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HomeMy WebLinkAboutMINUTES - 08311976 - 1976 Aug 31 Min Pkt 1976 AUGUST TUES DAY Com, THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION AT 9:OO A.M., TUESDAY, AUGUST 31, 1976 IN ROOM 107, COUNTY ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: Chairman J. P. Kenny, presiding; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Board consideration prepared by the Clerk, County Administrator and Public Works Director. :00001 1 JAMES P KENNY.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS JAMES P.KENNY IST ooTKIDTCONTRA COSTA COUNTY `HAIR"'" - ALFRED M.DIAS.EL SOBwANTE EDMUND A.LINSCHOD 2ND DISTRICT VICE CHAIRMAN JAMESE.MORIARTY.LAFATErrE AND FOR JAMES R OLSSON.COUNTY CLER. 3Ro DIsTwICT SPECIAL DISTRICTS GOVERNED BY THE BOARD AND EI OFFIGO CLERK Or THE DO+ID WARREN N.SOGGESS.CONCORD MRS.GERALDINE RUSSO 4TM DISTRICT BOARD CHAMBERS ROOM 107.ADMOUSTRATIC"BUILDING CHIEF CLERK EDMUND A LINSCHEID.►IrrSBURG PAL BOA 911 PHONE(4151372-2371 STH DISTRICT MARTINEZ CALIFORNIA 94553 MONDAY AUGUST 309 1976 REGULAR _ I MEETING 9:00 A.M. Decision roposed County Budget, Special Districts Budge d County Service Areas Budgets, for Fiscal Year -1977 (hearing closed August 24). TUESDAY AUGUST 31, 1976 The Board will meet in all its capacities pursuant to Ordinance Code Section 24-2.402. 9:00 A.M. Call to order and opening ceremonies. 9:00 A.M. Consider recommendations of the Public Works Director. 9:00 A.M. Consider recommendations of the County Administrator. 9:15 A.M. Consider "Items Submitted to the Board." 9:15 A.M. Consider recommendations and requests of Board members. 9:30 A.M. Consider recommendations of Board Committees. - 9:45 A.M. Recess. 10:30 A.M. Decisions (hearing closed August 17) on appeals of Bryan & Murphy from Planning Commission denials of: a. L.U.P. 2061-75 to establish a medical office complex, Danville area; and b. Tentative map of Subdivision 46880 Danville area. 10:40 A.M. Consider adoption of ballot arguments for the following: a. County Jail Initiative; and b. Capital Improvements Fund for City-County Thoroughfare System. 11:00 A.M. Receive bids for Modification to X-Ray Room RF-2, Contra Costa County Hospital. Hearings on Planning Commission recommendations with respect to the following rezoning requests: 11:05 A.M. George Martinovich, 2016-RZ, Alamo area; 11:10 A.M. Paul Seto et al, 2011-RZ, Pleasant Hill BARTD Station area; and 11:20 A.M. L. E. Weisenberg, Jr., and Delta Coves, 1832-RZ, Bethel Island area. 11:55 A.M. Mr. Warren L. Smith will address the Board proposing that complaints alleging violations Be disregarded if the complainant is not identified. 00002 r� �s S. Board of Supervisors' Calendar, continued August 31, 1976 ITEla1S SUBMITTED TO THE BOARD Items 1 - 8: CONSENT 1. AUTHORIZE changes in the assessment roll. 2. FIX September 28, 1976 at 10:30 a.m. for hearing on Planning Commission recommendation with respect to request of Robert H. Wilhelm (2023-RZ) to rezone land in the Danville area. 3. INTRODUCE the following ordinances, waive reading and fix September 7, 1976 for adoption: a. Allowing transfer of cardroom licenses and raising fees therefor; and b. Allowing bingo games in the unincorporated areas of the County. 4. ADOPT Ordinance No. 76-50 (introduced August 24, 1976) rezoning land in the Vine Hill area. 5. ACKNOWLEDGE receipt of report of accounts written off by the County Auditor-Controller, pursuant to Board policy as set forth in its Resolution No. 74/640. 6. AUTHORIZE legal defense for persons who have so requested in connection with Superior Court Action No. 166648. 7. DENY amended claim of Anne M. Gonzales. 8. ACCEPT as complete construction of private improvements in Minor Subdivision 133-73, Diablo area. Items 9 - 19: DETERMINATION (Staff recommendation Shown following the item.) 9. MEMORANDUM from County Counsel recommending additional payment of $26.04 for representation of Mr. Donald C. Lindenau, initially approved by the Board on October 14, 1975. APPROVE AS RECOMMENDED 10. MEMORANDUM from Director of Planning (in response to Board referral) advising that the Park and Recreation Facilities Advisory Committee recommends that $3,000 held in the Park Dedication Trust Fund be transferred to the account of County Service Area LIB 11 (Oakley) for fencing, landscaping and recreational facilities at the Oakley Middle School Park Site. APPROVE RECOMMENDATION 11. MEMORANDUM from County Counsel (in response to Board referral) recommending denial of the request of Mr. Charles Pringle to file the final map for Subdivision 4454 in a sequence of units other than those previously approved by the Planning Commission, and further recommending that Mr. Pringle be advised, if he desires, to refile a revised tentative map for said subdivision to reflect proposed changes. APPROVE AS RECOMMENDED 12. LETTER from Treasurer; Board of Directors of West Contra Costa Hospital District lBrookside Hospital), transmitting memorandum pertaining to relationships between said hospital and the County in regard to provision of health services, and indicat- ing that the District Board of Directors desires a meeting with the Board of Supervisors to explore said matter. REFER TO GOVERNMENT OPERATIONS COiMITTEE, DIRECTOR, HUMAN RESOURCES AGENCY, AND COUNTY ATn4INIST_RATOR FOR Rz=-,' 00003 Board of Supervisors' Calendar, continued August 31, 1976 13. COMMUNICATION submitted on behalf of Roman Catholic Bishop of Oakland, a corporation sole, requesting that the obligation of said corporation for the proposed extension of E1 Cerro Boulevard, Danville area, be limited to dedication of land or alternatively that the county contribute to the costs of frontage improvements for said project. REFER TO PUBLIC WORKS DIRECTOR FOR REPORT 14. LETTER from East Bay Regional Park District transmitting copy of draft Environmental Impact Report on the Land Use Development Plan for proposed park development at Martinez Waterfront and inviting comments thereon. REFER TO DIRECTOR OF PLANNING AND CONTRA COSTA COUNTY RECREATION AND NATURAL RESOURCES COMMISSION 15. LETTER from Director of Planning and Programming, Bay Area Emergency Medical Services Council/Association of Bay Area Governments, advising that approximately $88,000 in unprogrammed funds is available from an Emergency Medical Services grant award, and that applications from the Counties for additional funding should be submitted by September 10, 1976. REFER TO DIRECTOR, HUMAN RESOURCES AGENCY 16. LETTER from Mr. H. P. Richter, Alamo, pertaining to 1975 and 1976 property assessments and taxes. REFER TO COUNTY ASSESSOR AND ASSESSMENT APPEALS BOARD 17. LETTER from Mr. Eric Liske, Rodeo, requesting refund of a $300 park dedication fee paid in connection with issuance of a building permit for Parcel No. 357-292-16. REFER TO DIRECTOR OF PLANNING FOR RECO10920ATION 18. LETTER from Acting Director, Alameda-Contra Costa Health Systems Agency, recommending that the Board of Supervisors submit six consumer nominees for consideration by the Joint Powers Governing Board who will appoint three of the nominees to the Governing Body. REFER TO DIRECTOR, HUMAN RESOURCES AGENCY, FOR REPORT ON SELECTION PROCESS 19. LETTER from Secretary, Board of Directors, Contra Costa County Water District, transmitting copies of resolutions establishing District tax rates for the 1976-1977 fiscal year; and LKE TER from Secretary, Board of Directors, East Bay Regional Park District, transmitting ordinance establishing a tax rate of 21.9¢ per $100 of assessed valuation for the 1976-1977 fiscal year. REFER TO COUNTY AUDITOR-CONTROLLER Items 20 - 22: INFORMATION (Copies of communications listed as information items have been furnished to all interested parties.) 20. LETTER from Chairman of County Supervisors Association of California Welfare Committee pertaining to possible negotiated settlement in court action against the U.S. Department of Health, Education and Welfare to preclude federal claim cuts for disallowed adult service administrative costs. 21. LETTER from District Director, State Department of Transportation, advising that certain land within the Lafayette area of the county will be disposed of at public auction (notice posted as requested). 00004 s_ Board of Supervisors' Calendar, continued August 31, 1976 22. LETTER from Chief, Child Health and Disability Prevention Branch, State Department of Health, advising that the Department has approved the County's Child Health and Disability Prevention Program plan for fiscal year 1976-1977 and has authorized expenditure for administrative costs for implementation of said plan. Persons addressing the Board should comulete the form provide on a rostrum and furnish the Clerk with ' a written copy of their presentation. DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 5 P.M. NOTICE OF MEETIfiGS OF PIIBLIC INTEREST (For additional information please phone the number indicated) San Francisco Bay Conservation and Development Commission 1st and 3rd Thursdays of the month - phone 557-3686 Association of Bay Area Governments 3rd Thursday of the month - phone 841-9730 East Bay Regional Park District 1st and 3rd Tuesdays of the month - phone 531-9300 Bay Area Air Pollution Control District 1st Wednesday of the month - phone 771-6000 Metropolitan Transportation Commission 4th Wednesday of the month - phone 849-3223 Contra Costa County Water District lst and 3rd Wednesdays of the month; study sessions all other Wednesdays - phone 682-5950 00005 OFFICE Or^_ COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California To: Board of Supervisors Subject: Recommended Actions August 31, 1976 From: Arthur G. Will, County Administrator I. PERSONNEL ACTIONS 1. Reclassification of positions as follows: Cost Department Center From To Auditor- 010 Accountant II Assistant Budget Controller s06 Analyst 010 Intermediate Account Clerk II Typist Clerk p02 Planning 357 Planning Planner IV Specialist z02 Public 475 Sewage Treat- Wastewater Treatment Works went Plant Operator I Operator Sheriff- 255 Deputy Sheriff- Deputy Sheriff Coroner 300 Female 359 Super- 601 Account Clerk Supervising Account intendent III, -Vol Clerk of Schools 2. Additions and cancellations of positions as follows: Cost Deaartment Center Addition Cancellation Administrator 003 -- Secretary I, 401 Economic 592 1 Intermediate 1 Community Aide Opportunity Typist Clerk Trainee, 401 Medical 540 1 Staff Staff Nurse I-T 20/40 Services Nurse IS :17, s37 00006 To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 2. I. PERSONNEL ACTION'S - continued 2. Additions and cancellations of positions as follows: Cost Department Center Addition Cancellation Medical 540 1 Supervising Supervising Nurse Services Nurse 20/40, #09, #11 540 -- Student Vocational Nurse (class only) Public 475 Wastewater -- Works Treatment Operator II (class only) Sheriff- 255 l -Typist Intermediate Steno Coroner Clerk -Clerk, #01 Social 502 2 Eligibility Eligibility Worker I Service Worker II 20/40 #31 3. Decrease hours of positions as follows: Cost Department Center From To Social 502 40/40 Eligibil- 24/40 Eligibility Service ity Worker II Worker II x175 502 40/40 Eligibil- 20/40 Eligibility ity Worker II Worker II =220 4. Authorize appointment of Barbara Horne to class of Account Clerk II at fifth step ($960) of Salary Level 250 ($790-$960) , as requested by the Director, Human Resources Agency, and recommended by the County Administrator. II. TR_NVEL AUTHORIZATIONS None. III. APPROPRIATION ADJUSTMEi:TS None. 00007 To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 3. IV. LIENS AND COLLECTIONS S. Authorize Chairman, Board of Supervisors, to execute Satisfaction of Judgment taken to guarantee repayment of the cost of services rendered by the County to Joseph W. and Aurelia H. Bennett, who have made repayment in full. V. BOARD AND CARE PLACE_"rcNTS/RATES 6. Home and/or Effective Department Institution Rate Date Human Karen Young Foster Home, $300 9-1-76 Resources Walnut Creek Human Nolan Foster Home, Concord $306* 9-1-76 Resources *(special rate for extra care) Human Western Institute of $1050 9-1-76 Resources Human Resources, Sebastopol Human Homewood Terrace, $1439 9-1-76 Resources San Francisco each (2 placements) Probation Teen Hope Foundation, $1074 8-1-76 Concord each (3 placements) Human Lincoln Child Center, $1590 9-1-76 Resources Oakland Human Fred Finch Youth Center, $2149 9-1-76 Resources Oakland 7. Amend Resolution No. 76/638, establishing rates to be paid to child care institutions, as follows: ADD THE FOLLOWING GROUP HOME MONTHLY RA'Z'E Lincoln Treatment Group Home, Stockton $984 Brock Family Home, Vacaville 400 INCREASE MONTHLY RATE OF THE FOLLOWING MONTHLY RATE PRIVATE INSTITUTION FROM TO Eastfield Children's Center, Campbell $1645 $1704 CORRECT RITES Knittel roster Group Home, Novato $ 300 $ 420 Wood Group Home, Gilroy 420 300nn�� W�W To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 4. VI. CONTRACTS AND GRANTS 8. Authorize Director, Human Resources Agency, to sign Novation Agreements and new Professional Services Agreements with an additional physician (F. Ryan Anderson, M.D.) and an additional dentist (James M. Poco, D.D.S.) for County Medical Services. 9. Authorize County Health Officer to submit funding proposal to the State Department of Health for development of occupational health services; under the proposal, the State will provide the County approximately $12,000 for technical assistance to develop services under the CAL/OSHA Act during the period from September 1, 1976 through December 31, 1976 (no County matching funds are involved) . 10. Approve and authorize Chairman, Board of Supervisors, to execute agreements between County and agencies as follows: Agency Purpose Amount Period Foundation for Archeological $ 2,600 9-1-76 Educational study for through Development, Detention Facility 11-30-76 Inc. EIR State Depart- Family planning $162,000* 7-1-76 ment of Health services for low to income persons 6-30-76 provided by Health Department *(entirely funded by State, no County matching funds involved) J. Spray Corp. Weed abatement -- Amend date to allow filing of Notice of Completion to October 31, 1976 The Mechanics Amendment to -- 8-1-76 Bank of existing contract indefinitely Richmond for mailing of food stamp coupons to comply with State regulations Federal Acceptance of S 40;604* 9-1-76 ACTION Agency Retired Senior to Volunteer Program 8-31-77 Grant *(Federal n funds' 00009 To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 5. VI. CONTRACTS AND GRANTS - continued 10. Approve and authorize Chairman,. Board of Supervisor, to execute agreements between County and agencies as follows: Agency = Purpose Amount Period Carquinez Contract amend- $ 3,828 9-1-76 Coalition, Inc. ment to include to Federal Carry- 12-31-76 Over-Balance funds for the Economic Oppor- tunity Program, as recommended by the Economic Opportunity Council Concerted Same $ 2,760 Same Services Project, Inc. Neighborhood Same $ 2,196 Same House of North Richmond, Inc. United Council Same $ 11,320 Same of Spanish Speaking Organizations, Inc. Tri-Cities Drug Abuse $ 4,000* 7-1-76 Discovery Prevention and to Center, Inc. Treatment Pro- 12-31-76 gram Facility Development *(90% State funded) U. S. Depart- Grant Appli- $2,905,993 I0-1-76 ment of Labor cation for to continuation of 9-30-77 CETA Title I Program VII. LEGISLIATION None_ 00010 To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 6. VIII.REAL ESTATE ACTIONS 11. Authorize Chairman, Board of Supervisors, to execute Quitclaim Deed in favor of the Housing Group to release any right, title'or interest in easement or right-of-way for the portion of the water line serving the former Bollinger Canyon HIKE site which runs across property now owned by the Housing Group. 12. Exercise option to extend lease between Contra Costa County and Oil, Chemical and Atomic Workers International Union, Local No. 1-5, for one year commencing September 1, 1976 for premises at 1515 Market Avenue, San Pablo, for continued �`- occupancy by Medical Services, Mental Health Division. IX. OTHER ACTIONS 13. As recommended by the County Probation Officer, authorize the continued use of classroom facilities at the Stanwell Drive Probation Office by Diablo Valley College on Monday and Tuesday from 7:00 p.m. to 10:00 p.m. during the period of September 13, 1976 through January 28, 1977. 14. Pursuant to Gov. Code Section 26205, authorize the County Building Inspector to destroy certain obsolete original building permits which have been microfilmed. 15. Approve contract documents submitted by the Riverview Fire Protection District for the abatement of weeds, rubbish and other fire hazard conditions within the district for the period November 1, 1976 through October 31, 1977 and advertise for bids to be received on September 28, 1976 at 10:30 a.m. 16. Acknowledge receipt of report from County Administrator recommending that no changes be made at this time to County, drainage fee ordinances and that staff will continue to study the possible revision of the minimum value of construction as prescribed in such ordinances under which a fee is required. 17. Acknowledge receipt of memorandum from County Administrator and, as recommended therein, authorize amendment to resolutions relating to employee compensation for the 1976-1977 fiscal year to make necessary corrections. 18. Consider status remort by Human Resources Director and County Administrator on Social Service staffing reductions and Funding. 00011 To: Board of Supervisors From: County Administrator Re: Recommended Actions 8-31-76 Page: 7. IX. OTHER ACTIONS - continued 19. Consider report of County Administrator regarding the provision of underground CATV service to residents of areas served by Cable-Vision. " NOTE Chairman to ask for any comments by interested - citizens in attendance at the meeting subject to carrying forward any particular item to a later specified time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 5:00 P.M. OOOV • CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California August 31, 1976 EXTRA BUSINESS REPORTS Report A. OLIVE DRIVE STORM DRAIN - AWARD CONTRACT - Concord Area The Board of Supervisors referred to the Public Works Director the bids received for the Olive Drive Storm Drain Project on August 24, 1976. The proposal guaranty submitted with the bid of Mountain Construction, Inc., the lowest bidder, was incorrect and a new,oror—al guaranty has been submitted. It is recommended that the Board of Supervisors accept the new proposal guaranty and award the contract to Maiintain CnasJ_r_Vction, Inc., 1925 San Ramon Valley Boulevard, San Ramon, California, whose bid—of-I$192,983.00 was the lowest of six- received. The project is jointly financed by the County, the City of Concord, and the Hofmann Development Company. (RE: Project No. 8521-0925-75) (FCD) SUPERVISORIAL DISTRICT II Item 1. SUBDIVISION MS 252-72 ABANDO19101 :=- Martinez Area Dr. and Mrs. Patrick McCourt, and Mr. and ars. Richard Lacy have requested the abandonment of the roadway area dedicated to the'County, as shown on the parcel map of Subdivision MS 252-72, off Alhambra Valley Road, in the Martinez area. This Offer of Dedication was recorded in Book 7153 of Official Records at Page 610. The applicants state that they own all the adjacent area and are requesting the abandonment to preserve seven existing trees and to facilitate building site selec- tion. • It is recommended that the Board of Supervisors set a date for a public hearing on the proposed abandonment. (10:55 a.m. on September 28, 1976 is suggested.) QLD) EXTRA BUSINESS Public Works Department Page 1 of 3 August 31, 1976 00013 Item 2. SAN PABLO DAM ROAD— APPROVE AGREEMENT - E1 Sobrante Area It is recommended that the Board of Supervisors approve and authorize the Public Works Director to execute the Agreement with Edward F. Biggs in conjunction with Land Use Permit 2083-76. This Agreement provides for the compliance with conditions 9A and 9D of the approval by the Board of Adjustment. Developer: Edward F. Biggs 2919 Cindy Court Richmond, CA 94803 Location: Land Use Permit 2083-76 is located on the south side of San Pablo Dam Road, east of Greenridge Drive. (LD) SUPERVISORIAL DISTRICT V Item 3. (Corrects and_Suu errsse_ddes Agenda. tt�„em N�23) COUi1TY3ERVI�E-AREA 7--APPROVE FILING APPLICATION FOR FEDERAL FUNDING - San Ramon Area It is recommended that the Board of Supervisors approve filing an application for Federal Land and Hater Conservation Funds, to reimburse one-half of the cost of up to $250,000.00 for development of a community park on behalf of County Service Area R-7, and authorize the Public Works Director to execute all documents necessary for filing the application. The property to be developed consists of 43 acres acquired by the County on behalf of County Service Area R-7. Environmental and planning considerations have been complied with. (RE: Work Order 5452-927) (SAC) GENERAL Item 4. CONSULTING SERVICES AGREEMENT - COUNTY SOLID :TASTE MANAGEMENT PLAN - It is recommended that the Board of Supervisors approve and authorize the Public Works Director to execute a Consulting Services Agreement with Metcalf and Eddy Engineers, Inc. The Agreement provides for revising certain portions of the Plan and working }lith staff on their revisions to other portions of the Plan as required by the State Solid Waste Management Board. (continued on next page) EXTRA BUSINESS Public '.forks Department Page 2 of 3 August 31, 1976 00014 Item 4 continued: The maximum payment under this Agreement is $4,050 and is within the budget amount presently allocated for solid waste planning., (EC) Item 5. BUCHANAN FIELD - 140TEL LEASE - SHERATON INN It is recommended that the Board of Supervisors set the date of August 31, 1976 as the date that the Modification of Lease Agreement between the County of Contra Costa, as Lessor, and Sasha Maloff, an Individual, as Lessee, for the Sheraton Inn Hotel on Buchanan Field, becomes operative pursuant to Section 3 of the new lease approved by the Board of Supervisors on January 26, 1976. The Lessee has complied with terms and conditions of the lease to'release back to the County, free and clear of all encumbrances, the westerly 1.2 acres of land not required .' for the Hotel operation. (RE: Bork Order 5235) (RP) EXTRA BUSINESS Public Works Department Page 3 of 3 August 31, 1976 00015 4: r, u CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California August 31, 1976 AGENDA REPORTS Report A. UNDERGROUND UTILITY FUNDS The Board of Supervisors, by its Order of August 17, 1976, requested that the Public Works Director report on the allocation of underground utilities funds to Appian Way and whether that action should be reconsidered. On July 15, 1975, the Board of Supervisors approved a July 3, 1975 memorandum report of the Underground Utilities Advisory Committee which recommended approval of using the County's Rule 20A funds for undergrounding utilities along Appian Way, subject to the successful establishment of an assessment district to make road improvements. The assessment district has:been a very controversial proposal, with those in favor and those against fairly evenly divided. In May, 1976, it was determined that the County would be unable to budget the funds necessary for its share of the proposed project, so it has been deleted from the list of active projects due to lack of funding and questionable local support. It is recommended that the Board of Supervisors direct the Underground Utilities Advisory Committee to reconsider the recommendation for Appian Way and recommend alternative locations for expenditure of funds. (JMW) Report B. LITTERING FIRE TRAILS - SLEEPY HOLLOW AREA - Orinda Area The Board of Supervisors, by its Order of July 27, 1976, referred to the Public Works Director and the County Sheriff-Coroner, a letter from Mr. Jack Hoag regarding litter and unauthorized vehicle usage of fire trails in the Orinda area. The Public Works Department has discussed this matter with the Orinda Fire District, the Litter Control Officer and the Sheriff-Coroner's office. The construction and maintenance of gates, fences or other barriers to trespassers is a matter left to the discretion of the landowners involved. In this instance, the lands are owned by the East Bay Municipal Utility District and Mr. Wayne Littlejohn. At the present time the fire district does not assist in constructing or maintaining fire trail barriers. The Litter Control Officer of the Sheriff-Coroner's office advises that State law prohibits a public agency from using public funds to clean up private property. If the litter problem were flagrant, the provisions of the Health and Safety Code would provide for an abatement process; however, the Sheriff's office reports that "the area is not extremely littered in comparison to other trails of this type." The Sheriff-Coroner has a motorcycle patrol that may be requested to apprehend tres- passers if the property owner will call for their assistance. It is recommended that the Board accept this report and direct the Clerk of the Board to send a copy to Mr. Hoag, 65 Sleepy Hollow Lane, Orinda, CA 94563. (M) SUPERVISORIAL DISTRICT I Item 1. AMNERST AVENUE - ACCEPT CONTRACT - Kensington Area The work performed under the contract for Reconstruction of Amherst Avenue, between Arlington Avenue and Oberlin Avenue, was completed by the contractor, George P. Peres Company, of Richmond, on August 4, 1976, in conformance with the approved pians, special provisions and standard specifications at a contract cost of approximately $40,000. (Continued on next page) A G E N D A Public Works Department Paged off'11 August 31,1976 00015 tem 1 Continued: It is recommended that the Board of Supervisors accept the work as complete as of August 4, 1976. The work was completed within the allotted contract time limit. (RE: Project No. 1552-4300-76) (C) SUPERVISORIAL DISTRICT II Item 2. SAN PABLO DAM ROAD - ACCEPT RIGHT OF ENTRY - San Pablo Area It is recommended that the Board of Supervisors approve and authorize the Public Works Director to execute a Temporary Right of Entry from the East Bay Municipal Utility District dated August 10, 1976 to Contra Costa County for a slide repair project near Station 285 on San Pablo Dam Road. (RE: 0961-5828-663-76) (RP) Item 3. SUBDIVISION MS 105-75 - E1 Sobrante Area It is recommended that the Board of Supervisors accept as complete the Public Improvements for Subdivision MS 105-75. Owner: Bartels Realtors 12996 San Pablo Avenue Richmond, CA 94805 Location: Subdivision MS 105-75 is located on the north side of May Road east of San Pablo Dam Road. (LD) SUPERVISORIAL DISTRICT III Item 4. MORAGA WAY - APPROVE MINOR IMPROVEMENTS FOR BUS STOPS - Orinda Area It is recommended that the Board authorize the construction of minor pavement widenings and other minor works on Moraga Way at an estimated cost of $10,000 as requested by the Alameda-Contra Costa Transit District, pursuant to Resolution No. 1077, to render selected roadside areas suitable for bus stops. The County will be reimbursed by AC Transit for all costs through TDA (Transportation Development Act) funds. This project, which must be completed prior to the start of bus operation on September 13, 1976, is considered exempt from Environmental Impact Report require- ments as a Class i Categorical Exemption under County guidelines. It is recommended that the Board concur in this finding and instruct the Planning Director to file a Notice of Exemption with the County Clerk. (RE: Work Order 5482-925) (TP) Item 5. ASSESSMENT DISTRICT 1972-1 - SEGREGATION OF ASSESSMENT - Moraga Area The Public Works Director has been notified by the Auditor-Controller that the parcel of land comprising Assessment No. 5 of Assessment District 1972-1, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, must be segregated into two separate assessments. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. (Continued on next page) A G E N D A Public Works Department Page 2 of 71 August 31, 1976 00011 tl Item 5 Continued: It is recommended that the Board of Supervisors authorize the Public Works Director, ex officio Street Superintendent, to file with the Clerk of the Board, amended assessments for'Assessment No. 5, segregating and apportioning the unpaid install- ments of the original assessments in accordance with the benefits to the several parts of the original parcel. It is further recommended that the Board waive the $160 processing fee, since the segregation is required because of additional road right of way acquisition by the County. (LD) SUPERVISORIAL DISTRICTS III, IV AND V Item 6. APPROVE BUS STOPS - Orinda, Central and South County Areas At the request of the Alameda-Contra Costa Transit District, and on the basis of an engineering and traffic study, it is recommended that Traffic Resolutions Nos. 2228 through 2237, and Traffic Resolutions Nos. 2244 through 2246, which prohibit parking and establish thirteen new bus stops be approved as follows: Traffic Resolution No. -*2228 - west side Orinda Way south of Camino Sobrante. Traffic Resolution No. 2229 - west side Orinda Way south of Irwin Way. • Traffic Resolution No. 2230 - West side Orinda Way north of Santa Maria Way. Traffic Resolution No. 2231 - west side Danville Boulevard south of Hemme Avenue. Traffic Resolution No. 2232 - east side Danville Boulevard south of Herme Avenue. Traffic Resolution No. 2233 - south side Viontevideo Drive, east of San Ramon Valley Boulevard Traffic Resolution No. 2234 - north side Montevideo Drive east of San Ramon Valley Boulevard. Traffic Resolution No. 2235 - north side Pine Valley Road west of Tareyton Avenue. Traffic Resolution No. 2236 - south side Pine Valley Road west of Tareyton Avenue. Traffic Resolution No. 2237 - north side of Concord Avenue west of John Glenn Drive. Traffic Resolution No. 2244 - west side Bancroft Road south of Minert Road. Traffic Resolution No. 2245 - south side Treat Boulevard.east of Candellero Drive Traffic Resolution No. 2246 - north side Treat Boulevard west of Candellero Drive (TO) SUPERVISORIAL DISTRICT IV Item 7. PORT CHICAGO HIGHWAY - APPROVE PROJECT - Clyde Area - It is recommended that the Board of Supervisors: 1. Approve the Port Chicago Highway curves realignment project. 2. Adopt a Resolution of Intention to adopt a Resolution of Necessity to acquire real property by eminent domain. 3. Determine that the project will not have a significant effect on the environment and direct the Director of Planning to file a Notice of Determination with the County Clerk. (Continued on next page) A G E N D A Public 'forks Department Page 3 of 11 August 31, 1976 00018 Item 7 Continued: A Negative Declaration pertaining to this project was posted and filed with the County Clerk on-January 20, 1976 with no protests received. The project has been determined to conform with the General Plan. The project involves the reconstruction of two curves on Port Chicago Highway between Clyde and Waterfront Road. This project is eligible for 90% funding under the 1973 Federal Highway Act, Off System Roads Program. (RE: Project No. 4371-4311-661-76) (RD-RP) SUPERVISORIAL DISTRICT V Item 8. COUNTY SERVICE AREA R-7 - APPROVE AGREEMENT - San Ramon Area It is recommended that the Board of Supervisors approve an Agreement with the San Ramon Valley Unified School District, and authorize the Chairman of the Board to execute the Agreement on behalf of County Service Area R-7. The Agreement provides for the reimbursement to the School District from County Service Area R-7 funds, an amount not to exceed $17,500 for the fiscal year 1976-77, for the purpose of providing School District Community Services staff time in assist- ing the R-7 Advisory Committee, School District and County in Park related functions and activities. (RE: Work Order 5490-927) (SAC) Item 9. SUBDIVISION 4769 - ACCEPT SUBDIVISION - Alamo Area It is recommended that the Board of Supervisors: 1. Issue an Order stating that the construction of improvements in Subdivision 4769 has been satisfactorily completed. 2. Accept as a County road Alicia Court which is shown and dedicated for public use on the map of Subdivision 4769 filed August 14, 1975 in Book 179 of Maps at page 44. Subdivider: Frank Bolla, 3158 Miranda Avenue, Alamo, CA 94507 Location: Subdivision 4769 is located on the south side of Bolla Avenue approxi- mately 500 feet east of Miranda Avenue. (LD) Item 10. VILLAGE PARKWAY - STREET MODIFICATION COMPLETION - San Ramon Area The construction of street modification on Village Parkway has been satisfactorily completed. It is recomeended that the Board of Supervisors issue an Order stating that the work is complete. Developer: Safeway Stores,Incorporated, 47400 Kato Road, Fremont, CA 94538 Location: Village Parkway, San Ramon. (LD) A G E N D A Public Works Department Item 11. ACCEPTANCE OF INSTRUMENTS It is recommended that the Board of Supervisors accept the following instruments: No. Instrument Date Grantor Reference 1. Grant Deed for Develop- 7-22-76 Discovery Bay Corporation, Sub. 4672 ment Rights a California Corporation 2. Consent to Offer of 6-15-76 East Bay Municipal Utility Sub. 4775 Dedication of Public District Road (LD) Item 12. ASSESSMENT DISTRICT 1973-4 - SEGREGATION OF ASSESSMENT - Danville Area The Public Works Director has been notified by the Auditor-Controller that the parcels of land comprising Assessment Nos. 17, 27, 33, 34, 41, 42, 81, and 82 of Assessment District 1973-4, upon which there are unpaid assessments.on bonds issued under the Improvement Bond Act of 1911, must each be segregated into two separate assessments. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is recommended that the Board of Supervisors authorize the Public Works Director, ex officio Street Superintendent, to file with the Clerk of the Board, amended assessments for Assessment Nos. 17, 27, •33, 34, 41, 42, 81, and 82, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original parcel. It is further recommended that the Board waive the $160 processing fee, since all segregations are required because of additional road right of way acquisition by the County. (LD) Item 13. ASSESSMENT DISTRICT 1973-4 - SEGREGATION OF ASSESSMENT - Danville Area The Public Works Director has been notified by the Auditor-Controller that the parcel of land comprising Assessment No. 86 of Assessment District 1973-4, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1911, must be segregated into two separate assessments. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is recommended that the Board of Supervisors authorize the Public Works Director, ex officio - Street Superintendent, to file with the Clerk of the Board, amended assessments for Assessment No. 86, segregating and apportioning the unpaid install- ments of the original assessment in accordance with the benefits to the several parts of the original parcel. (LD) Item 14. ASSESSMENT DISTRICT 1966-1 - SEGREGATION OF ASSESS14ENT - San Ramon Area The Public Works Director has been notified by the Auditor-Controller that the parcel: of land comprising Assessment Nos. 32-1 , 46A, 51A-2, 57-1 and 57-2A of Assessment District 1966-1 upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, must each be segregated into several separate assess- ments. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is recommended that the Board of Supervisors authorize the Public Works Director, ex officio - Street Superintendent, to file with the Clerk of the Board, amended assessments for Assessment Nos. 32-1, 46A, 51A-2, 57-1 and 572-A, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original parcel. (LD) A G E N D A Public Works Department 00090 Item 15. SUBDIVISION 4173 - APPROVE AGREEMENT EXTENSION - San Ramon Area It is recommended that the Board of Supervisors approve the Subdivision Agreement Extension for Subdivision 4173. Owner: Albert D. Seeno Construction Company 3890 Railroad Avenue Pittsburg, CA 94565 Location: Subdivision 4173 is located south of Pine Valley Road east of Broadmoor' Drive. (LD) Item 16. SUBDIVISION 4172 - APPROVE AGREEMENT EXTENSION - San Ramon Area It is recommended that the Board of Supervisors approve the Subdivision Agreement Extension for Subdivision 4172. Owner: Albert D. Seeno Construction Company 3890 Railroad Avenug Pittsburg, CA 94565 Location: Subdivision 4172 is located south of Pine Valley Road adjacent to Davona Drive. (LD) (AGENDA CONTINUED ON NEXT PAGE) A G E N D A Public Works Department —Trane 6 or 11 Aucust 31. 197600021 Item 17. MOUNTAIRE CIRCLE/14T. ETNA DRIVE - TRAFFIC REGULATION - Clayton Area At the request of local citizens and upon the basis of an engineering and .traffic study, it is recommended that Traffic Resolutions Nos. 2239, 2240, 2241, 2242, and 2243 be approved as follows: TRAFFIC RESOLUTION NO. 2239 Pursuant to Section 21101(b) of the California Vehicle Code the westerly intersection of 14T. WASHINGTON WAY (Road No. 5465AP) and UTA AIRE CIRCLE (Road No. 5465AN), Clayton, is hereby declared to be a stop intersection and all vehicles traveling on MT. WASHINGTON WAY shall stop before entering or crossing said intersection. TRAFFIC RESOLUTION NO. 2240 Pursuant to Section 21101(b) of the California Vehicle Code the easterly intersection'of MT. WASHINGTON WAY (Road No. 5465AP) and UN IRE CIRCLE (Road No. 5465AN), Clayton, is hereby declared to be a stop intersection and all vehicles traveling northbound on 14T. WASHINGTON WAY shall stop before entering or crossing said intersection. TRAFFIC RESOLUTION NO. 2241 Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. TA14ALPAIS DRIVE (Road No. 5465AW) and 14OUNTAIRE CIRCLE (Road No. 5465AN), Clayton, is hereby declared to be a stop intersection and all vehicles traveling northbound on MT. TAMALPAIS DRIVE shall stop before entering or crossing said intersection. TRAFFIC RESOLUTION NO. 2242 Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. VERNON DRIVE (Road No. 54658B) and MOUNTAIRE CIRCLE (Road No. 5465AN), Clayton, is hereby declared to be a stop intersection and all vehicles traveling southbound on W. VERNON 14AY shall stop before entering or crossing said intersection. TRAFFIC RESOLUTION NO. 2243 Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. ETNA DRIVE (Road No. 5465BC) and PIT. VERNON DRIVE (Road No. 5465BB), Clayton, is hereby declared to be a stop intersection and all vehicles traveling easterly on 14T.- ETr1A DRIVE shall stop before entering or crossing said intersection. (TO) Item 18. ASSESSMENT DISTRICT 1973-3 - AMEND AGREEMENT - San Ramon Area On September 4, 1973, by Board Resolution 73/689, the Board of Supervisors approved an Agreement with Coleman, Selmi and Simpkins, Consulting Engineers, for Engineer of Work Services for Assessment District 1973-3 (San Ramon). The Agreement provides for various services at specified hourly rates. The Engineer of 'Fork, by letter dated July 15, 1976, has requested that the Agreement be amended to provide for the wage rates as provided by union agreement to be effective beginning July 1, 1976. (Continued on next page) A G E N D A Public Works Department Page 7 of 11 August 31, 1976 00022 Item 18 Continued: It is recommended that the Board of Supervisors amend the September 4, 1973, Agreement to provide the following hourly rates in Section 3, effective July 1, 1976: Principal $41.00/hr. Engineering Manager 35.00/hr. Assistant Engineer 25.50/hr. Junior Engineer 23.50/hr. Computer Draftsman 21.50/hr. Senior Draftsman 21,50/hr. Draftsman 18.50/hr, Junior Draftsman 17.00/hr. Field Supervisor 35.00/hr. Party Chief 33.21/hr. Chainman 27.97/hr. (NOTE TO CLERK OF THE BOARD: Please return Coleman, Selmi and Simpkins' copy of the Resolution to the Public Works Department, Land Development Division, for transmittal.) (LD) Item 19. NORRIS CREEK - EXCHANGE EASEMENTS - San Ramon Area It is recommended that the Board of Supervisors approve the exchange of a portion of a drainage easement between the County and Estate Homes, Inc., and: A. Authorize the acceptance of a replacement easement, dated June 11, 1976, from Estate Homes, Inc.; B. Authorize the Board Chairman to execute a Quitclaim Deed to Estate Homes, Inc., which will eliminate the superseded easement. The exchange is to be made pursuant to Government Code Section 25526,5 and is considered as a Class 5 Categorical Exemption to the Environmental Impact Report requirements. (RE: Norris Creek Channel Work Order 8199-2505) (RP) Item 20. STONE VALLEY ROAD - Accept Deed - Alamo Area It is recommended that the Board of Supervisors accept a Grant Deed and Right of Way Contract, dated August 17, 1976, from Horace B. Simi, et ux., and authorize the Public Works Director to sign the contract on behalf of the County. It is further recommended that the County Auditor be authorized to draw a warrant for $100.00 to Horace B. Simi and Helen L. Simi, and deliver same to the County Real Property Agent for payment. The payment is in consideration of 301 square feet of residential land. (RE: Project No. 4331-4516-663-72) (RP) ItEm 21. LINE'S E E E-1 - ACCEPT DEED - Brentwood Area It is recommended that the Board of Supervisors, as ex officio the Board of Supervisors of Contra Costa County Flood Control and Water Conservation District accept a Grant Deed and Right of :day Contract dated August 23, 1976, from Tony Cutino, et al., and authorize the Public Works Director to sign the Contract on behalf of the County. (Continued on next page) A G E N D A Public ;Forks Department isage 8 of 11 August 31, 1976 00023 Item 21 Continued: It is further recommended that the County Auditor be authorized to draw a warrant for $5,160.00 for agricultural land payable to Title Insurance and Trust Company, Escrow No. CD-236681, and deliver the warrant to the .• __ Real Property Division for further handling. (RE: 8514-2521) (RP) Item 22. STANDARD GAS - AUTHORIZE PUBLICATION OF NOTICE TO SELL FRANCHISE - Pittsburg Area Standard Gas Company has submitted an application for a fuel line franchise along California Avenue in the Pittsburg area. A negative Declaration of environmental impact ryas posted on August 9, 1976. The Public Works Department recommends that the Board of Supervisors authorize publication of a NOTICE OF SALE OF FRANCHISE and set 11:00 a.m. on October 5, 1976, as the time to receive bids and conduct the necessary public hearing in conformance with County Ordinance 1827. It is further recommended that the County Counsel 's Office be directed to draft the necessary Resolution declaring the Board's intention to advertise and sell a franchise far pipelines in County highways, as provided in County Ordinance 1827. (LD) Item 23. COUNTY SERVICE AREA R-7 - APPROVE APPLICATION FOR FEDERAL FUNDING - San Ramon Area It is recommende at the Board of Supervisor pprove and authorize the Public Works Director to ex to an application f ederal Land and Water Conserva- tion Fund Grant to reimb a one-hail o' she cost of up to $250,000 for [?j eveiopsrent of a corunity k, on a1f of County Service Area R-7. The property to be developed s s of 43 acres acquired by the County on X behalf of County Service A R-7 fo ark purposes. Environmental and pl ing considerations ve been complied with. (RE: Work Order 452-927) (SAC) Item 24. BAILEY ROAD - APPROVE AGREEME,"IT - West Pittsburg Area An agreement for removal of a cattlepass on Bailey Road and settlement of Contra Costa Superior Court Case No. 135846 has been reached. It is reconrended that the Board of Supervisors approve and authorize execution of the Agreement by the Public Works Director. (RE: 6094-661) (VLC) A G E fl D A Public Works Department Page 9 of 11 August 31, 1976 00024 GENERAL Item 25. WOMEN'S MINIlMUM SECURITY FACILITY - APPROVE CONTRACTS - Richmond Area It is recommended that the Board of Supervisors approve .the contracts for inspection services and contract documents review for the Women's Minimum Security Facility at Brookside Drive in Richmond, and authorize the Public :Forks Director to execute the contracts. The contracts are effective August 31, 1976, and are with Messrs. J. M. Nelson and Robert G. Grady. Payment is provided for services in accordance with the standard rates as indicated in the contracts. (RE: 1003-097-7711-608) (B&G) Item 26. ADDITIONAL FUEL TAINKS AT MOTOR POOL GARAGE - APPROVE CONTRACTS - Martinez Area It is recormended that the Board of Supervisors approve the contracts for inspection services and contract documents review for installation of additional fuel tanks at the County Motor Pool Garage, 1215 Main Street Street, Martinez, and authorize the Public Works Director to execute the contracts. The contracts are effective August 31, 1976, and are with Messrs. J. M. Nelson and Robert G. Grady. Payment is provided for services in accordance with the standard rates as . indicated in the contracts. (RE: Budget Line Item No. 1003-119-7712-6C8) (B&G) Item 27. JG'N !MARSH HOME RESTORATION - APPROVE CO,*ITP,AC T S - Brentrood Area It is recommended that the Board of Supervisors approve contracts for inspection services and contract documents review for the John Marsh Home Restoration, Brentwood area, and authorize the Public Works Director to execute the contracts. The contracts are effective August 31, 1976, and are with Messrs. J. M. Nelson and Robert G. Grady. Payment is provided for services in accordance with the standard rates as indicated in the contracts. (RE: 1003-127-7710-601) (B&G) Item 28. ORINDA C0,24UUITY CENTER PARK, PHASE III - APPROVE CONTRACTS - Orinda Area It is recomr,.ended that the Board of Supervisors approve contracts for inspection services and contract documents review for the Orinda Cormunity Center Park-- Phase III, County Service Area R-6, Orinda, and authorize the Public Works Director to execute the contracts. The contracts are effective August 31, 1976, and are with Messrs. J. M. Nelson and Robert G. Grady. Payment is provided for services in accordance with the standard rates as indicated in the contracts. (RE: Work Order 5297-927) (B&G) AGENDA Public N'roks Department Fage 1-G of 11 August 31, 1976 00025 Item 29. COUNTY-WIDE PAVEMENT MARKER AND RU14BLE STRIP PROJECT-1976 - APPROVE PLANS AND ADVERTISE FOR BIDS- It is recommended that the Board of Supervisors approve plans and specifica- tion: for the installation-of,pavement markers and two rumble strips at eighteen sites located throughout the County, and advertise for bids to be received in four weeks, and opened at 11:00 a.m. on September 28, 1976. The Engineer's estimated construction cost is $8,800. This project is considered exempt from Environmental Impact Report requirements as a Class Ic Categorical Exemption under County guidelines. It is also recommended that the Board of Supervisors concur in this finding. (RE: Work Order 4180-661-76) (TO) Item 30. CONTRA COSTA COUNTY WATER AGENCY 1. The Delta Water Quality Report is submitted for the Board of Supervisors' information and public distribution. No action required. 2. It is requested that the Board of Supervisors consider attached "Calendar of Water Meetings." No action required. Prepared Jointly by the Water Resources Representative and the Chief Engineer of the Contra Costa County {dater Agency , August 24, 1976 CALENDAR OF WATER MEETINGS TIME ATTENDANCE ATE DAY SPONSOR PLACE REJ14RKS Recommended Authorization ept. 1 lied. California 9:30 Wednesday Special Federal Staff 6 2 Thurs. Water' 8:30 Thursday Projects Workshop: Commission Employment Flood Control Development Central Valley'Project Auditorium Delta Studies 722 Capitol Mall Etc. Sacramento ' ept. 3 Fri. California 9:00 a.m. Regular Meeting Staff Water Resources Bldg. Commission 1416 9th Street Sacramento ept.23 Thurs. DWR Not Scheduled Salinity and Saline Staff E 24 Fri. Water Management Conference A G E N D A Public Works Department Page 11 of 11 August 31, 1976 M026 Contracts, Agreements, or other documents approved by the Board this day are microfilmed with the order except in those instances where the clerk was not furnished with the documents prior to the time when the minutes were micro- filmed. In such cases, when the documents are received they will be placed in the appropriate file (to be microfilmed at a later time). 00027. In the Board of Supervisors of Contra Costa County, State of California. August 31 1976 In the Matter of Ordinance(s) Introduced. The ordinance(s) indicated having been introduced, the Board by unanimous vote of the members present waives full reading thereof and fixes ,5eotember 7. 1976 as the time for adoption of same: Allowing transfer of cardroom licenses and raising fees therefor; Allowing bingo games in the unincorporated areas of the County; and Relating to sale or disposition of impounded animals. PASSED by the Board on Augrust 31. 1976 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Administrator Witness my hand and the Seal of the Board of Supervisors affixed the 31st day, of Aurust , 19 26 J. El. OLSSON, Cleric Deputy Clerk N 24 12174- 15-M Helen C. Marshall 00028 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Zoning Ordinances Passed Date: August 31, 1976 This being the date fixed to consider adoption of the following ordinance(s) rezoning property as indicated, which was- '(were) duly introduced and hearing(s) held; The Board orders that this'(these) ordinance(s) is (are) ' passed, and the Clerk shall have it (them) published as indicated below: Ordinance Application , Number Applicant Number Area Newspaper 76-50 James D. Snow 2017-RZ Martinez MORNING NEWS- GAZETTE PASSED on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E'. A. Linscheid', W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: (done. I HEREBY CERTIFY that the foregoing is a true and cor=ect record and copy of action duly taken by this Board- on the above date- ATTEST: J. R- OLSSON*, County Cleric and ex officio Clerk of the Board: on August 31, 1976 By:L- !� Deputy Bonnie Boaz 0 ` 00029 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Approving Personnel Adjustments. As recommended by the County Administrator, IT IS BY THE BOARD ORDERED that the personnel adjustments attached hereto and by reference incorporated herein, are APPROVED. PASSED by the Board on August 31, 1976• 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 31stday of August , 19 76 (� /� J. R. OLSSON, Cleric By a! k Deputy Clerk Dorothy ac onald H-24 3/76!Sm 00030 f POS I T 1 0 N ADJUSTMENT REQUEST Pio: Department Auditor-Controller Budget Unit 810 Date 8/12/76 Action Requested: Reclassify Accountant II position #06 to Assistant Budget Analyst Proposed effective date: -9/l/76 Explain why adjustment is needed: To align classification with level and type of duties Contm Costa County being performed. n rl^rtVrrt Estimated cost of adjustment: AUG 16 1976 Amount: . 1. S31_aries a d wages: Office of $ 648 2. Fixed!Assets: (tiA-t .items and coat) _ istrntor -, 1 tr. C1 .p -0- Estimated total 648 i Signature ° DeRar n bead i Initial Determination of County Administrator Date: /P To Civil Service: Review and recommendation reques tis County ACoministrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Reclassify 1 Accountant II to Assistant Budget Analyst. Study discloses duties and responsibilities now being performed justify reclassification to Assistant Budget Analyst. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the reclassification of Accountant II position 106, Salary Level 397 (1236-1503) to Assistant Budget Analyst, Salary Level 413 (1298-1578). Assistant Personne}=Director Recommendation of County Administrator / Date: September 1, 1976 i Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Administrator Action of the Board of Supervisors AUG Adjustment APPROVED ) on 3 1 WS J. R. OISSCN County Clerk Date: AUG 3 1 i973 By bl ne M.Neufeld Deputy Clerk APPROVAL o5 .thi.e adjuAtment cone.ti.tutee an Appnopaiation AdJusbnemt and PeAAonnes0031 Rezotution Amendment. vv k m. POSITION ADJUSTMENT REQUEST No: Department Auditor-Controller Budget Unit 016 Date April 13, 1976 Action Requested: Reclassify Intermediate Typist Clerk #02 to Account Clerk II Proposed effective date: ASAP Explain why adjustment is needed: To align classification with type of duties being performed. Estimated cost of adjustment: Amount: Contra Costa County 1. Salaries and wages: RECEIVED $ lso 2: FVM ets.Z (tib t .i tems and co4.t) i L 1p CL A p A 1 0 S47h C ELI Office o Estimated(X94 ;administrator 150 �r CM Signature _ Department ReaT Q Initial Deterofmalpon of County Administrator Date: Count minlstrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Reclassify 1 Intermediate Typist Clerk to Account Clerk II. Study discloses duties and responsibilities now being performed justify reclassification to Account Clerk II. Can be effective day following Board action. The above action can Be accomplished by amending Resolution 71/17 to reflect the reclassification of Intermediate Typist Clerk position 902, Salary Level 222 0725-881) to Account Clerk Ir, Salary Level 250 (790-960). Assistant ersonnel irector Recommendation of County Administrator /// Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service commission approved, effective September 1, 1976. County Administrator Action of the Board of Supervisors Adjustment APPROVED on AUG 3 1 1976 J. R. OLSSOON,�� County Clerk Date: AUG 31 19766-- By ��! �,. ,Gl.0 Newels DeAtY Clerk APPROVAL ob .this adjusbneitt Bonet ituteb a,: Appn,opti,ation Adjustment and PeAAonne.*0032 Res otu tZon Ame►:d neat. POSITION ADJUSTMENT� REr. �(li)Y T No: D30 Department Planning Budget��UNni� 45017SJ2/31/75 Action Requested: Reclassify one Planning Speci; 1e {1sjiQ$dAFp2) to Planner IV s Proposed effective date: 2/28/76 Explain why adjustment is needed: Incumbent performing in supervisory capacity similar to other Planner IV's. Estimated cost of adjustment: , .,. , Amount: 1. Salaries and wages: "-`` � $- 1000 2. Fixed Assets: (ti.s.t .items and cost) -0- Estimated total "' 1000 Signature lz;(, Dep Head ofithony A. Pe h esus Initial Determination of County Administrate Date: /_—C, • 7 G To Civil Service: Request recommendation. SP l,•ll ,��C`� (L' . Count ministrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Reclassify 1 Planning Specialist to Planner IV. Study discloses duties and responsibilities now being performed justify reclassification to Planner IV. Can be effective day following Board action, The above action can be accomplished by amending Resolution 71/17 to reflect the reclassification of Planning Specialist position 002, Salary Level 464 0517-1843).to Planner IV, Salary Level 513 (1761-2141). Assistant Personne V Director Recommendation of County Administrator Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Adm istrator Action of the Board of Supervisors Adjustment APPROVED �) on AUG 3 1 1976 J. R. OLSSOIV Lam, County Clerk Date AUG 3 1 1975 By ez Depwy Clerk lraxine?.I-Pteutet�- APPROVAL es t/Lis adjustmott eo►tstttutea an ApptopAiaLion Adjabtment and PeAbonnee Resolution Amendrsen.t. 00033 �s V POSITION ADJUSTMENT REQUEST No: i Department Public Works Department Budget Unit 475 Date 4-22-76 Cancel Sewage. an perator and add Wastewater Treatment Operator I Action Requested: and allocate to basic salary scffedule at Level 309. Reassign person and position to new class. Proposed effective date: To more accurately ! Explain why adjustment is needed: y reflect duties and qualifications. ! Estimated cost of adjustment: Amount: Contra Cosiu County 1. Salaries and wages: REECEIVE + 1,149 2. Fixed Assets: (tis.t -items and coAt) APR � S i976 1,149 $ 4c Office of _.. � Estimated total 7distra/tor 0 Signaturent Heal�7 Li parta; Initial. Deteriaina#ion of County. Administrator/ Date: "->4 %� C.l Jz��:�� .7'�� C�.�c!'•f'i{IfdT�-�'i /�,� J2�-k� ., /f/f l.+-nc�/'�Pcn crJ'T�►ar County Administrator Personnel Office and/or Civil Service Commission Date: An"st 24. 1976 Classification and Pay Recommendation Reallocate class and all positions of Sewage Treatment Plant Operator to Wastewater Treatment Operator I. Study discloses duties and responsibilities are appropriate to the class of Wastewater Treatment Operator I. Can be effective day following Board action. The above action can be accomplished by amending Resolution 76/624 and 71/17 to reflect the retitling and reallocation of class and positions of Sewage Treatment Plant Operator to Wastewater Treatment Operator I, both at Salary Level 325t (1044-12071. Assistant Personnel-/-Director Recommendation of County Administrator / Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Admin' rk o Action of the Board of Supervisors AUG Adjustment APPROVED �) on 3 11910" Coun.�y Clerk Date: AUG 31 1976 B Maxine M.Neufeld � Deputy perk APPROVAL o3 tlLis adjustrn,:.,i-t co,tStitutea an App;top%i tion Adjustment and Pelteon aO034 POSITION ADJUSTMENT REQUEST t1o: 255 300 Department Sheriff-coroner Budget Unit 359 Date - 4-12-76 " Action Requested: To reallocate-ptq ositions & incumbents in e classification of Deputy Sheriff-Ferale to Deputy Sheriff Proposed effective date: 5-5-76 Explain why adjustment is needed: Zeis will sur)--,Ort the cancellation of De-)utv Sher Ii I- -L -FV7'3a,74: classification which is in keeping with the County's Afftrmati%e 7,cr-loa-PrEK- ,racu_ Estimated cosl otadjustment: Amount: co"ti" CO-'-',7 County 1. 'Salar—res and wages: RECEIVEL-)s 0 2. -FixedAss6�s: (tilt items and cort) - j976 > $ r);;;e, of Unty Estimated' totacf Administ, r 0 - Signature - I_,* Dep&k.jrgr Initial Determination of County Administrator Date: -LIM 10, 1976 To Civil Services: Request recommendation. County Admimistrator F ::.?-,n rte,, Personnel Office and/or Civil Service Commission Date:- August 24, .1976 Classification and Pay Recommendation Reallocate class and positions of Deputy Sheriff-Female to Deputy Sheriff. Remove the class of Deputy Sheriff-Female. On August 24, 1976, the Civil Service Commission reallocated the class of Deputy Sheriff-Female to Deputy Sheriff. The above action can be accomplished by amending Resolutions 75/592 and 71/17 to reflect the reallocation of the class and positions of Deputy Sheriff-Female to Deputy Sheriff and the cancellation of the class of Deputy Sheriff-Female, both at Salary Level 381 (1178-1431). Assistant Personnel;Director Recommendation of County Administrator Date: Se2tember 1, 1976 Recommendation of Personnel office and/or Civil Service Commission approved, effective September 1, 1976. County Admtnistratat Action of the Board of Supervisors Adjustment APPROVED on AUG 3-1 1376 AUG s 1 -97-0 1 R OLSSON Coy Date: Maxin Weld DePutY CleW APPROVAL o6 tJtiA adjustment con4tiAaeA an App)top4iation Adjustment and Pzuonne@0035) i POSITION A D J U S T WE'N T ;,"A Ti ;U E S T No: Department Superintendent of Schools Bid {`'l'UnW _QL Date 6/15[76 Reclassi Account Clerk�III-to S ervigE sin Account Clerk Action Requested: �' uP 8 Proposed effective date: 7/1/76 Explain why adjustment is needed: Position supervises and directs four Account Clerks in Schools Payroll Section. Estimated cost of adjustment: Contra Costa Counr/ Amount: 1. Salaries and wages: RECEIVED $ 1320.00 2. Fixed Assets: (test .items and cost) rice o Estima6a-WRbtagdmi1 r $ 1320.00 Signature (� Department Hea Initial Determination of County Administrator Date: - 2 - 7 To Civil Service: Request recommendatM Cou ty-Adml nistrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recomnendation Reclassify 1 Account Clerk III to Supervising Account Clerk. Study discloses duties and responsibilities now being performed justify reclassification to Supervising Account Clerk. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the reclassification of Account Clerk III position t01, Salary Level 281 (868-1055) to Supervising Account Clerk, Salary Level 323 (987-1199). I Agsfgtanr Personnel/Director Recommendation of County Administrator Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Adm. .is r o Action oftheBoard of Supervisors AUG 3 1 1976 Adjustment APPROVED on J. R. OLSSON, County Clerk Date: AUG 31 1976 — By: Maxine b.Neufeld mopw APPROVAL of this Tri;.r,4 r Annnrvr%at,(•o►t /U1; POSITION ADJUSTMENT REQUEST No: � 33/ Department County Administrator Budget Unit 003 Date August 23, 1976 Action Requested: Cancel Secretary I, position 401 Proposed effective date: ASAP Explain why adjustment is needed: Backup position established when incumbent went on leave of absence. Estimated cost of adjustment: Amount: 1. Salaries-an¢slwages: S 2. Fixed As�et!ff (fist .items cued coat) _ Estimated total V Signature Department Head Initial Determination of County Administrator Date: August 24 976 Request recommendation pursuant to memorandum attached. Zounty A ministrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Cancel 1 Secretary I position. The above action can be accomplished by amending Resolution 71/17 by cancelling.1 Secretary I, position 001, Salary Level 264 (824-1002). Can be effective day following Board action. Assistant Personnel Ai rector Recommendation of County Administrator � Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Administrator Action of the Board of Supervisors AUG 3 11310 ( Adjustment APPROVED on J. R. OLSSO�t, County Clerk Date: AUG 3 I i9T0_ By. %,o� L heu'etd vepyM7 APPROVAL o,c f� ;, t .: t ..� ,. ar tri ,.;n 'cf;,,At 11-If- Wd PeUon►IeC ra a POSITION ADJUSTMENT REQUEST No: Departmnt OED Budget Unit 592 Date 7/22/76 - Action Requested: Establish position of Intermediate Typist Clerk- Project Proposed effective date: ASAP Explain why adjustment is needed: To establish Intermediate Typist Clerk position for the Home Maintenance, Counseling and Training Program sponsored by OEO under the County Community Development Program. Estimated�costdf }t},justcent: Amount: 1. Salaries-anc'wages: 799 x 6 mos=4,794 + 19% Fringe $ 5,705 2. Fixed Assets4. (Vst Jitejna and coot) None 4 v, =�. Estimated total $ 5,705 -� - Signature Deft!ytrrentl Head Initial Determination of County Administrator ate: July 30, 1976 To Civil Service: Request recommendation and classificat Countv A ministrator Personnel Office and/or Civil Service Commission Date:' August 24, 1976 Classification and pay Recowendation Classify 1 Intermediate Typist Clerk and cancel 1 Community Aide Trainee. Study discloses duties and responsibilities to be assigned justify classification as Intermediate Typist Clerk. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of 1 Intermediate Typist Clerk, Salary Level 222 (725-881) and the cancellation of 1 Community Aide Trainee, position #01, Salary Level 163(606-736). Assistant 'PersonneT Director Recommendation of County Administrator ,�/ Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. ! County Administrator,7-� I Action of the Board of Supervisors AUG 3 Adjustr;*nt APPPOy'ED ) on I +aro J, R OLSSON County Clerk Date: AUG 3 1 IQ-1g B��� ��:-' � _';� .�r�l�,/i h9axine!A.heutei Deputy Cterk APPROVAL o6 .this adju5tireilt eow,'..itutes wt Appnopnia.'.i.on Adjustment and Peuoane 00038' Reso.Eutiotr Amoj�d^c►rt. k ii J y U POSITION ADJUSTMENT REQUEST No: 2�ea7-1' Department CCCo. Medical services Budget Unit 540 Date Action Requested: Cancel Staff Nurse 11 20/40 Positions 0622-17 and #622-37- add one r-"StaNurse II Position Proposed effective date: as soon as possible Explain 'Ay �-_justiment is needed: To reverse the action authorized by P300 #8602. TWO u.: U half time positions no longer needed for Family Nurse Practitioner students. Estimated cost-of adjustment: Amount: 1. Salaries and wages: 5 =� 2. Fixed Assets: (ti,6-t -itema and cost) HU:LAN �`_ �;•. ,CS•ib§�timated total Ap ignature George Degnan, M.D., Medical Director V::4 �. fy�..__.. Department Head Initial Determination of County Administrator Date: A17gi,s tg, ig 7F To Civil Service_ Request recommendation. ✓w Countv'Wdmiwistrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Classify 1 Staff Nurse II and cancel (2) Staff Nurse II 20/40. - Stddy discloses duties and responsibilities to be assigned justify classification as Staff Nurse II. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of 1 Staff Nurse II and the cancellation of (2) Staff Nurse II 20/40, positiahs f17 and 037, both at Salary Level 350 (1181-1302). Assistant Personns+-Director Recommendation of County Administrator // Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. 1v4 w County Adm � ' Action of the Board of Supervisors AUG Adjustment APPROVED ' :!'��) on 31 11376 J. R. OLSSO`, County Clerk Date: AUG 31 1975 By. ..".1?a:ire tG.P;eu'c'd �- � Deputy Cle:;c APPROVAL o f tIu,5 adju6tin;i:.t conati tutea ail Appkopaia ior. Adjusbnent and Pmsor.96039 npcn!"ntinAr ?�tr{ms►tt. �j� _ r it POSITION ADJUSTMENT REQUEST No: J31C Department- - CGa% Medical Services Budget Unit 540 Date Action Requested: lLncel Supervising Nurse 20/40 positions #192-09 and #192-11, Add-one Supervising Nurse position Proposed effective date: as soon as Possible Explain why adjustment is needed: To reverse the action authorized by Pion-ggAni RtK, c= - hal�-time Positions no longer noeded for Family Nurse Prartitinner at„Jienta Estimated cost of adjustment: C` Amount: LOL'ili 1. Salaries and wages: S .- 2. Fixed Assets: (lcs.t .heirs and enat) (J1. or Estimated total Co'Onr/�:r: HUMAN RESOURCES AGENCY � lgnature George DEr, H.$?, Medical Director Dir=_ _.`36 r.!� Department Head Initial Determination of County Administrator Date: August 9, 1976 To Civil Service_ i Request recommendation. County Admia4stratd-r Personnel Office and/or Civil Service Commission 14e: August 24, 1976 Classification and Pay Recommendation Classify 1 Supervising Nurse and cancel (2) Supervising Nurse 20/40. Study discloses duties and responsibilities to be assigned justify classification as Supervising Nurse. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of 1 Supervising Nurse and the cancellation of (2) Supervising Nurse 20/40; positio P09 and #11, both at Salary Level 428 (1359-1652). Assistant Personnel/Director Recommendation of County Administrator / Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Admi strator Action of the Board of Supervisors AUG3 Adjustment APPROVED f on I 1978 J. R. OLSSON, County Clerk i� Date: AUG 3 1 197E �7�/ T.A ne hl.Nculetd `' Deputy C[e:k APPROVAL v4 tlL a adjus.tnent eo;:s.tLtute,5 an Appkopti-m i.on Adjuat)nmt and PeAsonq&P— PesoZutZo}c Amendiruat. 00040 1/ f AGENDA (TEPA ' - _ _ : T i 0 N' it J U S T . E N T t �T No. Ca 0 d DA [� ---� Datq - ( Co. Medical Services 540 Date 7/14/76 Abandon Student Vocational Nurse Classification Proposed effective date: 7/14/76 Explain -,Jny adjust='nt is We have no plans to use this classification in the foreseeable future. tr_'d C.•SL of ad.]U_: _. -. CCnir^� Account: I . Ca i ares and ►:a�_s: -=$ 2. Fixed Assts: :.:Cd cant) 1•'! J , i iHUAtT,J F ;,URC=s AGS l� Estimated total „I! v, uUZIi Dotar� Signature George Degnan`,`M`.DD., Medical Director/ Department Head 4. I Initial Determimation of County Administrator Date: Jul W23 1976 To Civil Service: Request recommendation. County doiaiskratdr Personnel Office and/or Civil Service Commission Dat August 24, 1976 Classification and Pay Recorvandation Remove class of Student Vocational Nurse. On August 24, 1976, the Civil Service Commission deleted the class of Student Vocational Nurse. The above action canbe accomplished by amending Resolution 76/624 by removing the class of Student Vocational Nurse, Salary Level 30C per hour. Can be effective day following Board . action. Assistant Personnel 4irector reccm.ma'dation of County Administrator Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Adistrator OF JU•Y"7iso:'i on AUG 3 1 1916 AUG 31 1976 �y?` -, rlr� _ i ^ )'rlaxine OlWaufeld Dept'.-i: t��r' _ c• i�j:LSy' i _ 'i( %��S at: App:c;:-r.r 7i. AdfL-s-brezft and P &Ao;,rzb0041 'z POSITION ADJUSTMENT REQUEST No: Public Works Department 475 Department P Budget Unit Date Action Requested: Create Wastewater Treatment Operator II. Allocate to Basic Salary Schedule at level 357. Proposed effective date: Explain why adjustment is needed: This class will require State license and be the j journeyman class for Wastewater Operators. Estimated- osL-9f adjustment: Contra Costa County Amount: q RECEMED 1. Sa�arier ar}ii( wages: $ 1,330.00 2. Fi_Xed seipp: (Gst .items aid cost) QQ — 1976 U =` Office of $ 1,149.00 '•' County Adm. t;1irnator 181.00 Estimated total 1 - Signature/!;f , /l e artment Nea Initial Determination of County Administrator Date: 4—--?G ` I, U-7�f J'i /« 1l►� 2ctx7fc.v�- ' a Q Count Administrator Personnel Office and/or Civil Service Commission Date: August 24, 1976 Classification and Pay Recommendation Allocate the class of Wastewater Treatment Operator II. On August 24, 1976, the Civil Service Commission created the class of Wastewater Treatment Operator II and recommended Salary Level 356t (1203-13261. The above action can be accomplished by amending Resolution 76/624 by adding Wastewater Treatment Operator II, Salary Level 356t (1203-1326). Can Be effective day following Board action. This class is not exempt from overtime. Assistant Personne.140irector Recommendation of County Administrator Date: September 1. 1976 i Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. -.0 County Administrator Action of the Board of Supervisors Adjustment APPROVED on i��1G 3 1 19in J R. OLSS NI County Clerk Date: AUG" 311976 By. M8x .e&I.Neufet7 Deputy Ctc:r:c APPROVAL o6 tl is adju6tnc t ca stZtutes cut AP;:.vaniati.on Adju.s&.ent and PeptAunne00042 ReaeZatcon •trv:dr!eut. VVV ''33 R r J/ 'J _� G �`� EPOS I T I ON ADJUSTMENT REQUEST No: fyQ Department Sheriff-Coroner Budget Unit 255 Date 3/5/76 Action Requested: Cancel one Intermediate Steno clerk pasi ion (T55-lnl-nnz) and add one Typist Clerk aosition Proposed effective date: Explain why adjustment is needed: In order to assign napartment's rypist rIerk 2 1 into a permanent position Estimated cost of adjustment: Con;ro Cosiu Counlj Amount: 1. SalaeiOseand,,wages: RECEMED $ 2. Fixed Assetsx (tiz't item6 and coat) Z Estimated`FdtaY--"'`stc:.`�' $ 1 I Signature Depdrtraae k¢if - Initial Determination of County Administrator �� Da e: I ugu `t 197 To Civil Service: Request recommendation. Count , 0i ato / Personnel Office and/or Civil Service Commission y Date: 6- F Classification and Pay Recommendation Classify 1 Typist Clerk and cancel 1 Intermediate Steno Clerk. Study discloses duties and responsibilities to be assigned justify classification as Typist Clerk. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of 1 Typist Clerk, Salary Level 178 (634-771) and the cancellation of 1 Intermediate Steno Clerk, position €Ol, Salary Level 240 (766-931). Assistant Personnet Director Recommendation of County Administrator '/ Date: September 1, 1976 _ Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. /nz' County Administrator Action of the Board of Supervisors AUG 31 1816 Adjustment APPROVED ) on AUG 31 '3 J. R. OLSSON, Conn�y-�Ierk Date: .tlaxine hi.Dtcu.'�-:o O0P'IY CTerP. APPROVAL o6 .tJti.6 adju.6tmej1t eotz4t tmW an Appaoptiattion Adju6.tmesut and Peuonnee Ruotat ion Amendme,tt- 00043 P O S I T I O N ADJUSTMENT R E Q U E S T No: Department Social Service Budget Unit 502 Date July 14, 1976 Action Requested: Add (2) 20/40 Eligibility Worker II positions and cancel (1) Eligibility Worker I position (#502-549/31) Proposed effective date:Aug. 18, 197 Explain why adjustment is needed: TQ provide for gar* time -eligibility work employment in finrtinns whPrQ cish an arrang ment is advantageous to the Department— Estimated epart entEstimated cost of adjustment: Amount: 1. Salaries and wages: -§ 2. Fixed Assets: (.gist items and coat) Estimated total '.. �. $ 7 �^J 7Z'-Y; Signature Dots_ t, Department Hea Initial Determination of County Administrator Date: August 18, 1976 To civil-Service: L� Rege est.review and recommendation. Count A&Fn strator Personnel Office and/or Civil Service Commission Date: August 94, 1976 Classification and Pay Recommendation Classify, (2)'Eligibility, Worker II 20/40 and cancel 1 Eligibility Worker r. Study discloses duties and responsibilities to be assigned Justify classification as Eligibility Worker II 20/40. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the I addition of (2) Eligibility Worker II 20/40, Salary Level 268 (834-1014) and the cancellation of 1 Eligibility [porker I, position 131, Salary Level 230 (743-903). Assistant Personnel Director Recommendation of County Administrator -' Date: September 1�, 1976 Recommendation of Personnel Office and/or civil Service Commission approved, effective September 1, 1976_ County Administrator Action of the Board of Supervisors Adjustment APPROVED on AbG 3 ; '31° J. OLSSO. County Clerk Date: AUG 31 1926 B.�/�/F/moi NWne M.Ne,'r!C Deputy UEr- APPROVAL oa .thiel adjustment eon 6t tutee an AppaopriaZi.on Adju -bnent and Pwonnel O0 4 'nr. D,tf: 4 - -4- u..4- POSITION ADJUSTMENT REQUEST No: Department SOCIAL SERVICE Budget Unit 502 Date 8'4-76 f�..e"C-c He lcc;�s csFC44i� r�.'6i"Cl Action Requested: E1' - Proposed effective date: 91-76 Explain why adjustment is needed: To effectuate an additional part time position (Danny Ilarshall) Estimated cost of adjustment: Amount: 1. Salaries and wages: Con;ra C'';;" 2. Fi xed'-Ass�s: f_c a item cued coa t1 NUr. Estimated ��• , 0;Signature 7' Deparyient Head Initial Determination of County Administrator Date: August 18, 1976 To Civil Service: <�-) �. i Request review and recommendation. L Count Adan+strator Personnel Office and/or Civil Service Commission k.Date: August 23, 1976 Classification and Pay Recommendation Decrease hours of Eligibility Worker II position 0175. Study discloses duties and responsibilities reamin appropriate to the class of Eligibility Ubrker II. Can be effective September 1, 1976. The above action can be accomplished by amending Resolution 71/17 by decreasing the hours of 40/40 Eligibility Worker II, position 0175, to 24/40, Salary Level 268 (834-1014). I Assistant Personnal Director Recommendation of County Administrator Date: September 1. 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. v County Administrator Action of the Board of Supervisors AUG 3 1 1.976Adjustment APPROVED ��) on J. R. OLSSOX, County Clerk I Date: AUG 31 1976 By: l laxme M.Neu(r!c uty Ctterrk�l APPROVAL oS thib adju4tmeitt constt tat" cut Apptop4iati.on Adjubt5ne Lt and Peuonnet :'00045 RP SnPSLtinn A �rrlr»or�. POSITION ADJUSTMENT REQUEST No: /-3-2 Department SOCIAL SERVICE Budget Unit 502_ Date 8-4-76 /�'rclaccs f/.z Acccr, o 4'.c�pos: Action Requested: -:ids Tidr*n n r:���i a and eaneel (1) -f 1 time- M :}- Proposed effective date: 9-1-76 Explain why adjustment is needed: To effectuate an additional part time position. (GiiV Morrison) Estimated cost of adjustment: Amount: 1. Sal arms a�w s: Conga Co- a Count; 2. Fixed'AsseV Ewt .items aitd coat) fy AUG ij 14U,MAy ��'-`C:s AGIENCY Estimated tots 7 imp of $ Signature Department Head Initial Determination of County Administrator Date: August 18, 1976 To Civil Service: '-1,3' Request review and recommendation- Countv Administrator Personnel Office and/or Civil Service Commission Date: August 23, 1976 Classification and Pay Recommendation Decrease hours of Eligibility Worker II position #220. Study discloses duties and responsibilities remain appropriate to the class of Eligibility Worker II. Can be effective September 1, 1976. The above action can be accomplished by amending Resolution 71/17 by decreasing the hours of 40/40 Eligibility worker II, position #220, to 20/40, Salary Level 268 (834-1014). Assistant Personnel Director Recommendation of County Administrator Date: September 1, 1976 Recommendation of Personnel Office and/or Civil Service Commission approved, effective September 1, 1976. County Administrator Action of the Board of Supervisors 3 1 3io Adjustment APPROVED (i) on J R' OLSSO.' County Clerk I Date: AUG 8 j im BB ne M.Neufc� DePP(ut 46- I �V �APPROVAL op .tf:.i„5 adjust�ner,t eo►:s-tittLtes cut App..apniation AdjusUrert and Pe�vsonrt rn,,.. P„t C— A — I,h., 6 A I WHEN RF.CORTSI3,-H :t M-1 ii #71ra AIP rsprin .-a.-i• rr.- �«- «•,. TO CLERK BOMID OF - �.... SUPERVISORS at o'clod: Jq. Contra Costa County Records J. R. OLSSOU, County F.ecorder Fee S official . DOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORINIA In the Matter of Accepting and Gibing � - RESOLUTION OF ACCEPTA CE Notice of Completion of Contract with dnd NOTICE OP COSPL'ETIOU George P. Peres Company (C.C. 03086; 3093) Project No. 1552-4300-76 RESOLUTIO:, N0. ZfiLTLZ__„The Board of Supervisors of Contra Costa County P.ESOLYES TUAT: The County of Contra Costa on June 7. 1976, contracted-with George P. Peres Comany, _0 r ?tame and Address of Contractor) for the reconstruction of the roadway section and the removal and replacemeat of deteriorated curbs located on Amherst Avenge bStween Arlington Avenue and Oberlin Avenue in the Kensington area, Proiect No. 1552-4300-76' lith Safeco Insurance Comany of-America as surety, • ?tame of Bonding Company). r for work to be performed on the grounds of the County; and - i The Public Works Director reports that said work has been inspected and complies with the approved plans, special prolision.s, and atandard specifications, and recor=ends its acceptance as complete as Of August b„ 1976 - Therefore, said wore is accepted as completed on said date, and the Clerk shall file with the Couatty Recorder a copy of this Resolution and Notice as a Notice of Completion for-said contract. PASSED JUM AMPTLD Oil August 31. 1976 - CERTIFICATION and VERIFICATIO;I I certify that the foregoing is a true and correct copy of a resolu— tion aad acce5taarce duly adopted and entered on the minutes of iT-is Board's rceting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Mated: AugUs t 11- 1q7A J. R. OLSSO::, County Clerk & at Martinez, Caliiornia ex officio Clerk of the Board . By - Depucy Cleric. Originator: Public Works Department - Construction Division cc: uc cora ,_nu re turn Contractor Auditor. PabliC .:'arks RPSADMITIOU '410. 76/7 7 0004'7 _........ . ._.. . .. ....... .... .,.... . . .. ...:....,... ._ ...... .. ..... . .... . .... .... .. .......,.. ......... BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: Intention to Adopt Resolution ) of Necessity to Acquire Real ) RESOLUTION NO. 76/ 7l�8 Property by Eminent Domain, ) Port Chicago Area. ) (C.C.P. §1245,235) Port Chicago Hwy. Curves ) Project No. 4371-4311-663-76 ) RESOLUTION OF INTENTION TO ADOPT RESOLUTION OF NECESSITY The Board of Supervisors of Contra Costa County RESOLVES THAT: It intends to adopt a Resolution of Necessity for the acquisi- tion by eminent domain of real property in the Port Chicago area, for road widening , a public improvement, which property is more particularly described in the attachment hereto. This Board will meet on September 21, 1976 , at 11:00 a:m. in the Board's Chambers, County Administration Building, Martinez, California, to near those persons whose property is to be acquired and whose name and address appear on the last equalized County assessment roll, and to consider the adoption of the Resolu= tion. The Real Property Agent is DIRECTED to send the fallowing notice to each such person by first-class mail: NOTICE OF INTENTION TO ADOPT RESOLUTION OF NECESSITY The Board of Supervisors of Contra Costa County declares its intention to adopt a Resolution of Necessity for the - acquisition by eminent domain of real property in the Port Chicago area, for road widening , a public improvement, which property is more particularly described in the attach- ment hereto. The Board will meet on September 21. 1976 , at 11:00 a.m. - to consider the adoption of the Resolution. _ Each person whose property is to be acquired and whose name •- and address appear on the last equalized County assessment roll has the right to appear at such hearing and be heard on the matters referred to in Section 1240.030 of the Code of Civil Procedure. Dated: Auxus 'Al. 1476 PASSED on August 31 , 1976 , unanimously by Supervisors present. Originator: Public Works Department, Real Property Division cc: County Counsel Road Design RESOLUTION NO. 76/ 7h8 00048 _�,........_.._. Road No. 4371 Port Chicago Hwy. -} Sacramento Northern Railway EXHIBIT "A" Portion of the parcel of land described in the Indenture between John E. Holmberg, et ux, and Oakland and Antioch Railway Company, recorded September 22, 1911 in Book 170 of Deeds, at page 242, Records of Contra Costa County, California, lying in Section 12, Township 2 North, Range 2 West, Mount Diablo Base and Meridian, described as follows: Beginning on the easterly line of Port Chicago Highway distant South 22" 57' 00" West 188.11 feet from the intersection of the northeasterly pro- longation of said easterly line and the north line of said Section 12, being also on the westerly line of said Oakland and Antioch Railway Company parcel (170 D 242); thence, from said point of beginning, along said easterly line of Port Chicago Highway, South 22' 57' 00" East, 307.35 feet; thence, South 67° 03' 00" East,•12.00 feet to a point from which a radial line of a non- tangent curve to the right, having a radius of 608.00 feet, bears South 670 03' 00" East; thence, northeasterly along said curve, through a central angle of 22° 55' 10", an arc distance of 243.21 feet to the easterly line of said Oakland and Antioch Railway Company parcel (170 D 242); thence, along said easterly line North 22" 57' 00" East, 169.75 feet to a point from which a radial line of a non-tangent curve to the left, having a radius of 692.00 feet, bears South 310 04' 21" East; thence, southwesterly along said curve, through a central angle of 9" 36' 310, an arc distance of 116.05 feet to the point of beginning. Containing an area of 0.321 acres (13,966 square feet) of land more• or less. Bearings and distances used in the above description are based on the California Coordinate System Zone III. To obtain ground distance multiply distances used by 1.0000580. j, 00049 r. Road No. 4371 :�- Port Chicago Highway Contra Costa County Water District Property EXHIBIT "A" Portion of the parcel of land described in Parcel Sixteen in the Deed and Bill of Sale to Contra Costa County Water District recorded February 17, 1961 in Book 3807 of Official Records, at page 370, Records of Contra Costa County, California, lying in Section 12, Township 2 North, Range 2 West Mount Diablo Base and Meridian, described as follows: Beginning on the easterly line of said Contra Costa County Water District Parcel Sixteen (3807 OR 370) distant South 22` 57' 00" West 95.13 feet from the intersection of said easterly line with the north line of said Section 12; thence, from said point of beginning, along said easterly line South 220 57' 00" West, 153.34 feet to a point from which a radial line of a non-tangent curve to the left, having a radius of 608.00 feet, bears South 39° 41' 34" East; thence, southwesterly along said curve, through a central angle of 4' 26' 16", an arc distance of 47.09 feet to the westerly line of said Contra Costa County Water District Parcel Sixteen (3807 OR 370); thence, along said westerly line North 22* 57' 00" East 169.75 feet to a point from which a radial line of a non-tangent curve to the right, having a radius of 692.00 feet, bears South 31° 04' 21" East; thence, northeasterly along said curve, through a central angle of 2' 43' 48", an arc distance of 32.97 feet to the point of beginning. Containing an area of 0.074 acres (3,221 square feet) of land more or less. Bearings and distances used in the above description are based on the California Coordinate System Zone III. To obtain ground distance multiply distances used by 1.0000580. 00050 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA RESOLUTION N0. 67 /7119 In the Matter of Completion ) of improvements and declaring ) a certain road as a County ) road, Subdivision 4769, ) Alamo Area. ) WHEREAS the Public Works Director having notified this Board that improvements have been completed in Subdivision 4769, Alamo area, as provided in the agreement heretofore approved by this Board in conjunction with the filing of the subdivision map; NOW, THEREFORE, BE IT RESOLVED that the improvements in the following subdivision have been completed for the purpose of establishing a terminal period for filing of liens in case of action under said Subdivision Agreement: Subdivision Date of Agreement 4769 August 12, 1975 (Safeco Insurance Company of America - 245 2613) BE IT FURTHER RESOLVED that the $500 cash deposit as surety (Auditor's Deposit Permit Detail No. 128260 dated August 6, 1975) be RETAINED for one year pursuant to the requirements of Section 94-4.406 of the Ordinance Code. BE IT FURTHER RESOLVED that Alicia Court 32/50/0.05, as shown and dedicated for public use on the map of Subdivision 4769 filed August 14, 1975 in Book 179 of maps at page 44, ,Official Records of Contra Costa County, State of California, is accepted and declared to be a County Road of Contra Costa County. PASSED by the Board on August 31, 1976. Orig. Dept. : PW-LD cc: Public Works Director-LD Auditor Controller Recorder Public Works Director-BES Frank Bolla 3158 Miranda Avenue Alamo, CA 94507 RESOLUTION NO. 76/71.9 00051 i BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA In the Natter of Releasing ) Portion of County-Owned ) Drainage Easement to and ) Accepting Exchange Easement ) RESOLUTION NO. 76/750 from Estate Homes, Inc. ) Norris Creek Channel ) (Gov. C. Sec. 25526.5) W.O. 8199-2505 ) The Board of Supervisors of Contra Costa County RESOLVES THAT: The County of Contra Costa previously acquired an easement for drainage purposes along Norris Creek Channel described in Book 5425 at page 579 of the Official Records of Contra Costa County and recorded August 4, 1967. This Board hereby determines and finds that a portion of said easement, described in Exhibit "A" attached hereto and made a part hereof, is no longer needed or necessary for County or other public purposes and that its estimated value does not exceed Two Thousand Dollars ($2,000.00). This Board hereby RELE:-SES said easement portion pursuant to Government Code Section 25526.5, and the Chairman of this Board is AUTHORIZED to execute a Quitclaim Deed releasing the easement portion described in Exhibit "A" to Estate Homes, Inc. This Board hereby ACCEPTS from Estate Homes, Inc. the drainage easement described in that certain Grant of Easement dated June 11, 1976. The Real Property Division of the Public Works Department is AUTHORIZED and DIRECTED to cause said Grant of Easement to be recorded, together with a certified copy of this resolution, and is further DIRECTED to cause said Quitclaim Deed to be delivered to the grantee upon recording of said Grant of Easement. PASSED on August 31, 1976 , unanimously by Supervisors present. CPJ:bb cc: Recorder (c/o Real Property) Administrator Public Works Dept. (2) RESOLUTION No. 76/750 00052 Page 1 of 1 Creegan E D'Angelo .fob No. 47605 i Prepared by: RLF Checked by: DRB/cjb June 3, 1976 EXHIBIT "A" PORTION OF NORRIS CREEK CHANNEL EASEMENT TO BE QUIT CLAIMED BY CONTRA COSTA COUNTY (SOUTHERN TURN-AROUND) Real property in the State of California, County of Contra Costa, being a portion of, the Rancho San Ramon, Amador Grant and more particularly-described as being a portion of the Drainage Easement described in Parcel 4 in the Grant of Easement recorded - August 4, 1967 in Book 5425 at Page 579, Instrument Number 48739, Contra Costa County. Records, described as follows: COMMENCING at a point on the westerly right of way line of the San'Ramon Branch of the Southern Pacific Railroad, described therein, at the eastern extremity of the course delineated as North 61' 09' 54" East 5.35 feet in said Grant of Easement, 5425 OR 579; thence South 61" 09'54" West 5.34 feet to the beginning of a tangent 247 foot radius curve to the right; thence along said curve 84.21 feet through an angle of 19° 32' 01"; thence tangent to said curve South 80" 41' 55" West 176.21 feet to the True Point of Beginning of this description; thence South 28" 50' 06" East 21.22 feet; thence South 80" 41' 55" West 42.10 feet; thence North 9' 18' 05" West 20.00 feet; thence North 80" 41' 55" East 35.00 feet to the True Point of Beginning. CONTAINING 0.018 acres, more or less. ' t 00053 RECORDING REQUESTED BY CONTRA COSTA COUNTY WHEN RECORDED MAIL TO Public Works Department ea roper y DiVision 6th Floor, inistration BI g. Martinez, CA 91553 Attn: C. P. Johnson SPACE ABOVE THIS LINE FOR RECORDER'S USE Norris Creek Channel QUITCLAIM DEED (Escrow No By this instrument dx,-A for a valuable-coasideratiou, CONTRA COSTA COUNTY, a political subdivision of the State of California does-hereby remise,rdease and forever gnitchim to ESTATE HOMES, INC., a California Corporation the following described Rea!Property in dw Stater of California,County of___COn-tl'a.Z"ta zcity of unincorporated O to Q DESCRIBED IN THE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF t— o' U LL_ O 1-- Lr_ W LU tl O <L Z Q t— N w 7 O' W a 0 w 0 O CONTRA COSTA COUNTY ha rman,WBoard of upery sors Atte . J. R. OLSSON, Clerk VAN M C.l"000ttA Arx Alu+tEv2Mf+ss � _�j-' tmTm conA aura By: ICS.t:9s, tut.tisA, _ Deputy 19.___.,before me,the undersigned,a Notary Public in and for said County ,:�b tM.Qyutn:L0.':'U:ir i+ya fQ iV ►A H� =' t to as a�:•.s;,:es :!.u`r ut tte aao.e aa...+ a+s.: �. ly appeued._��....._._.._.___ patlt.31,scm:j u s:..:at z ei..,o.,t t+.xre ;Law—Is _ _ � __. ---^...- _known to me to be the bed.lt a: s:.: s.s:-_ =.:.. u.. sk-s-st per.s•a-r +w*xee .;'N. w ta.s,ants x►aa.:e.;e0 to ne coat sera r+r.c rcc, ••«user the within instrument,and acknowledged to me that._.he___executed the same. Ws gxwn.�t. Cc�tr UaA a E.onxb M&got or lgw.4eq Sigsnture_ ..r rads b""t' Print Notary's Name 00054 > oi • S { 1^ Is Z— Oe •� v • -- v 1= 0oJoz� VD D, >V'e c0 a i�0 0�.� V►.: �YV .r c >� • P �c Lv 7i ir.. GZM V= iZ p V•'� • <<i Ow�c o4� u0e 4 >o 'e; c• V:,, �+-^ V«: a{� u• a.<: v<'•Ssus•va;• � � E'-`v•->b .zoo U U 2 C. �:« oKr ?�„ a: �:^. i: . a�,+i•O e�w• cp f a''Onw °oS o>g Y.6 W'%^ V°^, �.•`.r.V i0.V• •= � • ~R V•e•. W P�• OW^ CWZS 4�''� MZ1° N�� N _ ../ O•e .. ate'•• o,,,,n a r� c<^ c<z a < oZs ;�'•' nf: =,. <. 0> W" .. rr.^ W•e+ swi ice G o=Y a:^� G; c.°. U W�1 — 20z n <w 0— O OO.. w O �� 6�• Z cn > o o sow �r G: W y' H - g z WU cry .o.. ` TITS-� C� vI > z o < 0 > 6 V2 Zs UL o V > r,V «mac-a<c< < °c".Z'• •Zt Z'c • ct O{ • j� Z> tr'o �^' M Oji • w Zi ..+ •„� 4 r' �; � C?s 00055 ,Page I of 1 Creegan & D'Angelo. Job No. 47605 Prepared by: RLF Checked by: DRB/cjb June 3, 1976 EXHIBIT "A" PORTION OF NORRIS CREEK CHANNEL EASEMENT TO BE QUIT CLAIMED, BY CONTRA COSTA COUNTY (SOUTHERN TURN-AROUND) Real property in the State of California, County of Contra Costa, being a portion of the Rancho San Ramon, Amador Grant and more particularly described as being a portion.- ` of the Drainage Easement described in Parcel 4 in the Grant of Easement recorded August 4, 1967 in Book 5425 at Page 579, Instrument Number 48739, Contra Costa County, Records, described as follows: COMMENCING at a point on the westerly right of way line of the San Ramon Branch of the Southern Pacific Railroad, described therein, at the eastern extremity of the course delineated as North 61" 09' 54" East 5.35 feet in said Grant of Easement, 5425 OR 579; thence South 61" 09' 54" West 5.34 feet to the beginning of a tangent 247 foot radius curve to the right; thence along said curve 84.21 feet through an angle of 19° 32' 01"; thence tangent to said curve South 80' 41' 55" West J76.21 feet to the True Point of Beginning of this description; thence South 28' 50' 06" East 21.22 feet; thence South 80" 41' 55" West 42.10 feet; thence North 9' 18' 05" West 20.00 feet; thence North 80" 41' 55" East 35.00 feet to the True Point of Beginning. CONTAINING 0.018 acres, more or less. 00056 QAc1��C Rat o ,9 H= � f = ' N so 4 M O ~� �.i f =�' .. m Z � v$ _ N co Iw v W j v ai CcN .r 1 A 1 1 � R 9¢ti.�F. � �gOA9�� EXISTING TURNAROUND FOR NORRIS CREEK pMw»... tet' C14AN N EL EASEM ENT c"""`°"' s•.I& ..,.n.ro...D.FzB. ,D,�o 4�rfo i09 CREEC3AN & D'ANC3EL0 CONSULTING, EN�GiNEERS SHEET OF Q05DRAWMG NO. RCV. QHO ■l ■1J� A Ar t� p._... t f IN THE BOARD OF SUPERVISORS OF CO.\rM COSTA COUNTY, STATE OF CALIFORNIA In the Matter of the ) Proposed Granting of a ) RESOLUTION N0. 76/751 Franchise in the ) Pittsburg area. ) RESOLUTION DECLARING INTENTION TO ADVERTISE AND SELL A FRANCHISE FOR PIPELINES IN COUNTY HIGHWAYS The Board of Supervisors of Contra Costa County RESOLVES that: 1. A written application has been made to the Board for a franchise as more particularly described in the attached "Notice of Sale of Franchise," and it is proposed to grant one or more such franchise(s) in the manner provided by law, substantially in the form and upon the terms and conditions set forth in the attached "Notice of Sale of Franchise" and Ordinance No. 1827, and it is in the public interest to give this notice. 2. The County Clerk is hereby authorized and directed to advertise by publishing the attached "Notice of Sale of Franchise" in the Post-Dispatch, a newspaper of general circulation, printed and published in this County, once a day for ten (10) successive days, or as often during said period as said paper is published, with full publication to be completed not less than twenty (20) nor more than thirty (30) days prior to the date upon which the Board will receive sealed written bids for the franchise, substantially in the following form: NOTICE OF SALE OF FRANCHISE (Pipelines in County Roads) NOTICE IS HEREBY GIVEN THAT: I. Applications have been made to the Board of Supervisors of the County of Contra Costa, State of California, for a franchise to install pipelines in the Pittsburg area from a point 2680 feet, more or less, easterly of the intersection of Loveridge Road and California Avenue, easterly in the right of way of California Avenue a distance of 800 lineal feet, more or less, for a term of forty (40) years, and this Board proposes to offer it for sale and to grant by resolution, to the highest bidders, one or more non-exclusive franchises to install pipelines in the following approximate locations for a term of forty (40) years substantially as set forth in Contra Costa County Ordinance No. 1827. II. Sealed written bids will be received for said franchise up to 11:00 a.m. on Tuesday, October 12,1976, in Room 107, Administration Building, Martinez, California, when and where any and all sealed bids will be opened; that all bids must be for payment of a stated sum in the minimum amount of One Thousand Dollars ($1,000); that a franchise will be sold and awarded to the persons, firms, or corporations making the highest cash bid therefor for each franchise; that at the time of the opening of the bids any person, firm, or corporation, who in the opinion of the Board is responsible, present, or represented, may bid for the franchise a sum not less than ten percent (10%) above the highest sealed bid therefor, and the bid so made may be raised not less than ten percent (10%) by any other responsible bidder, and the bidding may so continue until the franchise is finally sold and awarded to the highest responsible bidder thereof. III. Each sealed bid shall be accompanied with cash or a certified check payable to the County Treasurer for the full amount of the bid, and no sealed bid shall be considered unless said cash or check is enclosed therewith. The successful bidder shall deposit at least ten percent (10%) of the amount of his bid with the County Clerk before the franchise is sold and awarded to him. If the successful bidder fails to make the deposit immediately, his bid shall not be received, and is void, and the franchise shall then and there be again offered for sale to the bidder who made the next highest bid therefor, subject to the same conditions as to deposit as abovementioned. This procedure shall be had until the franchise is sold and awarded to a bidder who makes the necessary deposit of at least ten percent (10%) of the amount of his bid as herein provided. RESOLUTION N0. 76/75= 00058 Iv. Within twenty-four (24) hours of the acceptance of his bid, the successful_ bidder(s) shall deposit with the County Clerk the remaining ninety percent (90%) of the amount thereof and pay the amount of publication costs incurred by the County in connection with the call for bids on this franchise and the publishing of the franchise ordinance and on failure to do so the award of the franchise shall' be set aside and the deposit shall be forfeited, and no further proceedings for a sale of the franchise shall be had unless it is readvertised and again offered for, sale in the manner hereinabove provided. PASSED on August 31, 1976 unanimously by Supervisors present. Originating Department: Public Works cc: Standard Oil Company of California Western Operations, Inc. 575 Market Street San Francisco, Calif 941OS Public h'orks Director County Counsel County Auditor County Administrator RESOLUTIOMY K0. 76/751 00059 IN THE BOARD OF SUPERVISORS 0 F, CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Approving Plans ) and Specifications for Countywide ) Pavement Marker and Rumble Strip ) Project-1976, Various 'Areas. ; RESOLUTION NO. 76/752 (Work Order 4180-661-76) ; ) WHEREAS Plans and Specifications for the Pavement Marker y and Rumble Strip Project on various roads throughout the County have been filed with the Board this day by the Public Works Director; and WHEREAS the general prevailing rates of wages, which shall be the minimum rates paid on this project, have been approved by this Board; and WHEREAS this project is considered exempt from Environmental Impact Report requirements as a Class IC Categorical Exemption under County Guidelines, and the Board concurs in this finding; and IT IS BY THE BOARD RESOLVED that said Plans and Specifica- tions are hereby APPROVED. Bids for this work will be received on September 28, 1976 at 11 a.m. , and the Clerk of this Board Is directed to publish Notice to Contractors in the manner ,_ and for the time required by law, inviting- bids for said work, said Notice to be published in the Pittsburg Press PASSED AND ADOPTED by the Board on August 31 , 1976 Originator: Public Works Department Traffic Operations Division cc: Public Works Director County Auditor-Controller RESOLUTION NO. 76/ 752 00060 PAVEMENT MARKER INSTALLATION PROJECT N0. 4180-661-76 RIDS DUE SEPTEMBER 28+ 1976 AT 11 O'CLOCK A.M. R0OM 103+ COUNTY ADMINISTRATION BUILDING+ 651 PINE STREET, MARTINEZ+ CALIFORNIA 95553 TO THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MARTINEZ9 CALIFORNIA P R O P O S A L F 0 R DAVEMFNT `*ARK;`R AND RUNRLE STRIP INSTALLATION-1976 FLED NAVF of PIPDFR AUG 3/ 1976 ----------------------------- ------ RUS I NFSS AnnRESSJ. P_OLS ON CLW BOAZ cx su?`.It *O;s ----------------------- -- — .germ IA PLACE OF RESIDENCE TO THE POARD CF SUPERVISORS OF CONTRA COSTA COUNTY — THF UNnE'RSIGNE^s AS BIDDER, DECLARES THAT THE ONLY PERSONS OR PAPTIFS INTE FSTCO IN THIS PROPOSAL AS PRINCIPALS ARE THOSE NAMED HEREIN THAT THIS P2r;POSAt IS "ADE WITHOUT COLLUSION WITH ANY OTHER PERSON 9 FIRM OR CORPCRATI7'I— THAT HE HAS CAREFULLY EXAMINED THE LOCATION OF THE PRO— POSEn WC'�r• GLANS AND SPECIFICATIONS— AND HE PROPOSES AMD AGREESt IF THIS OPOPO SAL IS ACCEPTED9 THAT HE WILL CONTRACT WITH THE COUNTY OF CONTRA COSTA TO PROVIDE ALL :'NECESSARY MACHINERY, TOOLS+ APPARATUS AND OTHER MEANS OF CONSTRUCTIONS Ara) TO r0 ALL THE WORK AND FURNISH ALL THE MATERIALS SPFCIFIFD IN THE CONTRACT, IN THE MANNER AND TIME PRESCRIBED. AND ACCORD ING TO THF 9FOUI°EWFRTS OF THE ENGINEER AS THEREIN SET FORTH, AND THAT HE WILL TAKF IN FULL PAYMENT THEREFOR AN AMOUNT BASED ON THE UNIT PRICES S0FCIcIFD HFREINPELOW FOR THE VARIOUS ITEMS OF WORK, THE TOTAL VALUE OF SAID WORK AS ESTIVATF-D HEREIN BEING S ( INSERT TOTAL) ANO THF POLL^WING "FINN THE U%IT PRICES 9IDs TO WIT— P — 1 Microfilmed with board order 00061 PROPOSAL (CONT. ) (PRICE NOT TO EXCEED THREE (3) DECIMALS) ---------------------------..------ ----- - --- - --------- ITEM --ITEM TOTAL ITEC+ FSTT"-'ATF'1 UNIT OF PRICE( 1N ( IN NO. QUANTITY WFASURE ITEM FIGURES) FIGURES) 1 191 it) FA TYPE -A NQ*-:-REFLECTIVE PAVEMENT .`AARKERS 99AaC) r-41 TYPE D PAVEMENT MARKER 160 EA TYPE G PAVEMENT MARKER 4 EA TYPE H PAVE'ENT "ARKER ------- NOTE—PLEASE SHO:! TOTAL ON PAGE P-1 TOTAL - z O1)062 PnOWSAL ICO`:T. ) ---------------- IN CASE OF A nISCRErAMCY PETWEEN UNIT PRICES AXD TOTALS+ THE UNIT PRICES SHALL PRFVAILs IT IS UNDERSTOOD AND AGREED THAT THE QUANTITIES OF WORK UNDER FACT! ITEM ARF APPROXIMATE ONLY* BEING GIVEN FOR A BASIS OF COMPARISON OF PROPOSAL* AND THF RIGHT IS RESERVED TO THE COUNTY TO INCREASE OR DE— C°FASE THE AMOUNT OF WORK UNDER ANY ITEM AS MAY 0E REQUIRE& IN ACCORD— ANCF WITH PROVISIONS SET FORTH IN THE SPECIFICATIONS FOR THIS PROJECT. IT IS FURTHE° UNnERSTOOD AND AGREED THAT THE TOTAL AMOUNT OF mnnry SFT FORTY. FO? FACH ITES! OF WORK OR AS THE TOTAL AMOUNT BID FOR T"F DQOJPCTs DOES NOT CONSTITUTE AN AGREEMENT TO PAY A LUMP SUM FOR THE WORK UNLESS IT SPECIFICALLY SO STATES. IT IS HFRFQY AGREED THAT THE UXDERSIGNEDS AS BIDDER* SHALL C"R%1 54 A LAOOO AND MATERIALS FOND IN AN AMOUNT EQUAL TO FIFTY PERCENT OF T"F TOTAL AMOUNT OF THIS PROPOSAL AND A FAITHFUL PERFORMANCE BOND TO BE 00c H=P=n PFOCENT OF THE TOTAL AMOUNT OF THIS PROPOSAL* TO THE COUNTY Cc CO T?A COSTA ANn AT NO EXPENSE TC SAID COUNTY* EXECUTED BY A RESPONS— I9LE SVPFTY ACCEPTAnLF TO SAIT COUNTY* IN THE EVENT THAT THIS PROPOSAL IS ACCFPTFO DY SA.Ir CCU%TY OF CONTRA COSTAs IF THIS ORCOOSAL SCALL RE ACCEPTED AND THE UNDERSIGNED SHALL FAIL TO CONTRACT AS AFORESAID AND TO GIVE THE TWO 90NDS IN THE SUMS TO QF P cTFOvINF^ AS AFQPFSAIns WITH SURETY SATISFACTORY TO THE BOARD OF SvPr»!tsn°SS WITHIN SEVEN t7I DAYSs NOT INCLUDING SUNDAYSs AFTER THE 01nnr* 4AS RFCFIVFD N3TICE FROM THE BOARD OF SUPERVISORS THAT THE CON— TRACT IS QFAnY FOP SIGNATURES THE RCARD OF SUPERVISORS NAYS AT ITS OPTI0%s AFTERY&F THAT THF BIDDER HAS ABANDONED THE CONTRACT* AND THEREUPON THIS PROPOSAL ANO THE ACCEPTANCE THEREOF SHALL BE NULL AND VOIQ ANC` THE FOPPFIT"RF OF SUCH SECURITY ACCOMPANYING THIS PROPOSAL SHALL OPrPATE Alt Twr SAYF SHALL RE THE PROPERTY OF THE COUNTY OF CONTRA COSTA. SVMCOVTOAC T S ------------ TNF CONTRACTOR AGREES. RY SUE41SSION OF THIS PROPOSAL* TO CON— FCOV TO THE R%UI4EvFNTS OF SECTION 4100 THROUGH 4113 OF THE GOVERNMENT COnF PFPTAtNiNG TO SPRCOVTRACTORSs EXCEPT AS PROVIDED UNDER SECTION 41 nn s%* THE SAYE. AS IF INCORPORATED HEREIN). FOR ALL TRAFFIC SIGNAL AND STPFFT LIGmTINf WORK* A COVPLETc'_ LIST OF SUBCONTRACTORS IS REQUIRED AND THC P2000 WILL QE EXPECTED TO PERFORM WITH HIS OWN FORCES ALL ITEMS OF WORK FOO WHICH NO S"RCOMTRACTOR IS LISTED. THF FOLLOWING IS A COMPLETE LIST OF ITEMS INVOLVING TRAFFIC SIGNAL ANI STnFET LIGHTING WORK TO BE SURCONTRACTEVON THIS PROJECT- IF A PORTION OF AMY MY OF WORK IS DOnE BY A SURCONTRACTORs THE VALUE OF THE WORK SU-rONT?ACTSO WILL -E RASED ON THE ESTIMATED COST OF SUCH PORTION OF THF CONTRACT ITFVs OFTFR"I`:FD FROM INFORMATION SUBMITTED BY THE CON— TRACTOR* SUP JFCT TO APPROVAL RY THE ERGINEERs THE U%rFRSIG`tFPs AS 9IDOERs DECLARES THAT HE HAS NOT ACCEPTED ANY Pin FRO? ANY SUPCO%TPACTO? OR MATERIALMAN THROUGH ANY BID DEPOSITORYS THI QY.-LAWSs ?ULFS 04 4FGULATIORS OF WHICH PROHIBIT OR PREVENT THE CCN— TPACTOp FROM CO`:SIDEOI%S ANY PID FROM ANY SUPCONTRACTOR OR MATERIALMAX, ;qHIC. IS %!OT PPCCFSSFO THROUGH SAID 9ID DEPOSITCRY* OR WHICH PREVENT ANY SUPCONTRACTOP OR VATFRIALMAN FROM BIDDING TO ANY CONTRACTOR WHO DOES NUT USE THE FACILITIES OF OR ACCEPT BIDS FROM OR THROUGH SUCH BID DEPOSITORY. P - 3 Oaa63 DROPOSAL (CONT. ) - ----------------- ^t0- ITF%' SUBCONTRACTOR ADDRESS ACC"MPA":YI%'n THIS P•^•CPOSAL IS A PROPOSAL GUARANTY IN THE mn!!":T OF - TF": tIC) PE^CENT OF AMOUNT BID -------------------------------------------------------------- (CASt4IFRIS CHFCKs CERTIFIED CHECK OR °I.^.DER'S POND ACCEPTABLE) THS I"MAPS OF AALL PERSON-S I":TERESTED IN THE FOREGOING PROPOSAL r,e P ?14%C!PALS ARE AS FCLLOI:S— I"P^''TA":T NOT"CE ---------------- IF THF aIrn^F'2 CR CTHFR INTEPESTED PERSON IS A CORPORATION• ST ATF LEGAL NA!-PE OF CORPORATION. ALSO NAMES OF PRESIDENT+ SECRETARY* TRFAStIPFP, AN`D MANAGER THF-ECF, IF A COPARTNERSHIPS STATE TRUE NAME Or FISH. IF aIDDFR OR OTHE° INTERESTED PERSON! IS AN INDIVIDUAL. STATE FIaST ANrN LAST NAvE IN FULL. ------------------------------------------------------ ------------------------------------------------------- ------------------------------------------------------ LICFNSF^ TO ^O Cl SURCONTRACT ALL CLASSES OF WORK INVOLVED I`: THE PROJECT, 1% ACCOR)A`:CE ' ITH AN ACT PROVIDING FOR THE REGISTRA— TT^': Cr CnNTPAfTCgS. LICENSE `:0. (CLASS- 1. ------------------------------------ -------------------------------------- -------------------------------------- -------------------------------------- (SIG%ATURE CF GILDER) a+:SI NCSS A^^KESS --------------------------------------------------- PL4CF OF RCSI: CtiCC nl ATr 19 P - 4 00064 PAVEMENT MARKER INSTALLATION • PROJECT NOo 4180-661-76 CONTRA COSTA COUNTY PUPLIC WORKS DEPARTMENT MARTINEZ9 CALIFORNIA NOTICE TO CONTRACTORS -------------------- NOTICE IS HEREPY GIVEN BY ORDER OF THE BOARD OF SUPERVISORS OF CONTRA COSTA. COUNTY* THAT THE CLERK OF SAID BOARD WILL RECEIVE BIDS UNTIL 11 OICLCCK A.M. ON SEPTEMBER 2P• 1976. FOR THE FURNISHING OF ALL LABOR• VATFa1ALS9 EOLIIP"FNT, TRANSPORTATION AND SERVICES FOR PAVEMENT MARKER AND RUMPLE STRIP INSTALLATION-1976 THE PROJECT IS FOR INSTALLATION OF PAVEMENT MARKERS AND RUMBLE STRIPS ON VARIOUS ROADS IN CONTRA COSTA COUNTY THE WORK S"ALL PE DCN= It. ACCORDANCE WITH OFFICIAL PLANS AND SFErIFICATIONS PREPARFD IN REFERENCE THERETO. RInS ARE Dr011IREn FOR THE ENTIRE WORK DESCRIBED HEREIN. ENGINEERS ESTIVATE 1TFk' ESTIMATFD UNIT OF NO• QUANTITY MEASURE ITEM 1 1 030 EA TYPE A NON—REFLECTIVE PAVEMENT MARKERS 2 2•PQQ FA TYPE D PAVEMENT MARKER 3 160 EA TYPE G PAVEMENT MARKER. 4 6n EA TYPE H PAVEMENT MARKER FAL D 1976 �. . OS:OP!�nsOaS tRr i' � �J. 00065 N — 1 Microfilmed with board order NOTICE TO CONTRACTORS (CONT. ) EACH CROPOSAL IS TO PE IN ACCORDANCE WITH THE PLANS AND SPECI— PICATIO`JS ON FILE AT THE OFFICE OF THE CLERK OF THE BOARD OF SUPER— VISORS. ROOM In?* COUNTY ADMINISTRATION RUILOING9 651 PINE STREET* "APTINEZ9 CALIFORNIA. THE PLANS AN?) SPECIFICATIONS MAY BE EXAMINED AT THE OFFICE OF THF CLEQX OF THE POAvn OF SUPERVISORS OR AT THE PUBLIC WOZKS DEPARTMENT* STH FLOOR OF SAIn COUNTY A')AIUNISTRATION BUILDING. PLANS AND SPECIFICA— TIONS IMOT INCLUDING STATE STANDARD SPECIFICATIONS OR OTHER DOCUMENTS INCLUDED QY RFFEPFNCE) A.'Vn PROPOSAL. FORMS9 MAY BE ORTAINED BY PROSPEC— TIVF Qlrr; RS AT THE Pt►RLIC NOZKS OEPARTMENTs STH FLOORS COUNTY ADMINIS— TRATION 0iQLCING9 1100N PAYt'FNT OF A PRINTING AND S=RVICE CHARGE IN THE AN'nUNT OF THRFr AND P'_'/Inn DOLLARS IS3.20) (SALES TAX INCLUDED) WHICH A`!0114T SHALL NOT SE VEFuNnAOLE. CHFCKC CHALL AE m%nE PAYABLE TO 'THE Ct:tl^:TY OF C0KlTRA COSTA' A'-!D SHAH PE M.•It EO TO PUPLI� w2K.5 DEPARTMFfjja STP FL0019 An"INISTRATION QUILDING9 NARTINEZ9 CALIFORNIA 94553 EACH PID SHALL QE MADE ON A PROPOSAL FORM TO BE OBTAINED AT T4+F rtLaLIC WCQYS D?Pt%RTtiEl:T. STH FLCOR9 COUMTY AO+•tI,:ISTRATION P.UILDING. AIMS ARF PFOUIREn FOR THF =NTIlE WORK DESCRIPED HEREIN• AND NEITHER PAPTIAL NOR rO":TINGFNT RInS WILL aF CONSIDER=D. A PPOPCSAL GUARANTY IN THE AMOUNT OF TJ:,'; 110) PFOCENT OF AMOUNT BID StiALL ACCOVPANY TPE PQDPOSAL• THE PROPOSAL GUARANTY MAY BE IN THE FORM OR A CASHIER'S CHFCK9 CERTIFIED. CHECK OR BIDDER'S ROND9 MADE PAYABLE TO "r Oonca OF 'THF COUVTY OF CONTRA COSTA.' THF ASOVF—MFNTIONED SECURITY SHALL BE GIVEN AS A GUARANTEE THAT THE DIDnFn SILL FNTFR INTO A CONTRACT IF AWARDED THE WOR<9 AND WILL -c rOOFFITED aY THE RI^CER ANN PFTAIXED BY THE COUNTY IF THE SUCCESSFUL PIDOE? PFFUS'S9 NEGLECTS OR FAILS TO ENTER INTO SAID CONTRACT OR TO FURNISH T14E NECESSARY PONDS AFTER BEING REQUESTED TO DO SO BY THE BOARD OF SIJOFRVISORS OF CONTRA CCSTA CGUNTY. RID PROPOSALS SHALL RE SEALED A".D SHALL BE SUBMITTED TO THE CLF?K OF THF POARn OF SUPERVISORS+ ROOM 1C39 CGUNTY ADMINISTRATION PUILDING9 651 PINE STREET% YARTINEZ9 CAL MORNIA9 OV OR BEFORE THE ')PTH rAY OF SFPTEYRFR9 19769 AT 11 O'CLOCK A•M. AVE` 'RILL PF OPF%r-V INS PUPLIC AND AT TPE TIME DUE IN THE CHAMBERS OF THE Q4AR'� Cr cuzzjVISORS+ PCOM 1.079 A^MINISTRATION BUILDING• MARTINEZ+ CALIFOZNIA9 ANN^ TH=Dv— RFAO AN" RECORDED. ANY BIC PROPOSALS RECEIVED AFT;o THE TIME SQECIFI=O 11 THIS NOTICE WILL BE RETURNED UNOPENED. 00066 V - 2 MOT'ICF TO CO`17PACTQRS (CONT.I THF SUCCESSFUL °IDLER WILL BE REQUIRED TO FURNISH A LABOR AND MAT!'RTALS SO4n IN AN AMCIINT ECUAL TO FIFTY PERCENT OF THE CONTRACT PRICF AND A FAITHFUL PFRFCRYANCE 904D 13 AN AMOUNT EQUAL TO ONE HUNDRED or*cFmT OF TFF CONTRACT PRICE• SAID BONDS TO BE SECURED FROM A SURETY COMPANY AllTHORIZED TO CO BUSINESS IN THE STATE OF CALIFORNIA. RICDERS ARF HERFRY NOTIFIED THAT PURSUANT TO SECTION 1773 OF THF LABOR CODE OF TEFF STATE OF CALIFORNIA# OR LOCAL LAW APPLICABLE T!-FIETO* THE SAIL 90ARD HAS ASCERTAINED THE GENERAL PREVAILING RATE OF PFP "TEM WAGES ADVO RATES FOR LEGAL HOLInAYS AND OVERTIME WORK IN THE Lf) ALITY IN WHICH THIS WORK IS TO RE PERFORMED FOR EACH TYPE OF WORKMAN OR NeCHANTC QECUIRFO TO FXECUTE THE CONTRACT WHICH WILL BE AWARDED TO TLF SUCCI'SSFUL PIDOFQ. TWE PPEVATLING RATE OF PER DIEM WAGES IS ON FILE WITH THF CLERK OF THE BOARD OF SUPERVISORS• AND IS INCORPORATED HEREIN ?Y REFEVENCE THEDET09 THE SAME AS IF SET FORTH IN FULL HEREIN. FOR PNY CLASSIFICATION NOT INCLUDED IN THE LIST+ THE MINIMUM VIAGF SMALL RF THF GFMEQAL PREVAILING RATE-FOR THE COUNTY. THr SAID ROAPD RFSERVFS THE RIG!-!T TO REJECT ANY AND ALL BIDS OP AVY PORTIO!l OF ANY 9In AND/OR NAIVE ANY IRREGULARITY IN ANY BID PECFIVFno RY ORDER OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY J•R. OLSSON COUNTY CLERK AND EX—OFFICIO CLERK OF THE BOARD OF SUPERVISORS BY DEPUTY nATEn— DUPLICATION nATES— N - 3 00067 Pavement Marker b Rumble Strip Installation - 1976 Project 4180-661-76 For Pre-Bld Information, contact: Traffic Operations Diva Phone (415) 372-2128 SPECIAL- PROVISIONS FOR CONSTRUCTION ON COUNTY HIGHWAY PAVEMENT MARKER AND RUMBLE STRIP INSTALLATION-1976 County Road Name and No. Camino Pablo 0961B Ayers Road 5264A Miranda Avenue 42348 Miner Road 2444C Village Parkway 5401 Orindawoods Drive 2545AM El Portal Drive 0871 Altarinda Road 2545Y El Cerro Boulevard 4621 Honey Hill Road 24448 Concord Boulevard 46718 Charles Hill Road 2444A Myrtle Drive 52648 Lombardy Lane 2554 Crest Avenue 4147H Crow Canyon Road 4711 Reliez Valley Road 3554 Hillcrest Avenue 7564 VERNON L. CLINE, PUBLIC WORKS DIRECTOR CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT MARTINEZ, CALIFORNIA AUGUST 31 , 1976 L El D AUG 3/ 1076 Microfilmed with board order 00068 Pavement Marker S Rumble Strip Installation - 1976 Project 4180-661-76 1 NDE X- SECTION A - DESCRIPTION OF PROJECT PAGE 1. Location A-1 2. Description of Work A-1 3. Contract Documents A-1 4. Beginning of Work, Time of Completion and Liquidated Damages A-1 SECTION B - GENERAL PROVISIONS 1. Definitions and Terms _ B-1 2. General 8-1 3. Proposal (Bid) Requirements & Conditions 8-1 4. Award and Execution of the Contract B-3 5. Scope of Work 8-3 6. Control of Work 8-4 7. Control of Materials B-4 8. Legal Relations and Responsibility B-4 9. Prosecution and Progress B-6 10. Measurement and Payment B-7 SECTION C - FORCE ACCOUNT AND EQUIPMENT RENTAL 1. Definition C-1 2. Labor C-1 3. Equipment Rental C-1 SECTION D - CONSTRUCTION DETAILS 1. Public Convenience, Public Safety and Signing D-1 2. Pavement Markers 0-1 3. Payment D-1 00069 9 SECTION A - DESCRIPTION 1 . LOCATION On several roads in Contra Costa County as shown on the Title Sheet of the Plans. 2. DESCRIPTION OF WORK Furnish and install reflective pavement markers, non- reflective pavement markers, and such other items or details, not mentioned above, that are required by the Plans, Standard Specifi- cations, or these special provisions to be performed, placed, constructed or installed. 3. CONTRACT DOCUMENTS The work embraced herein shall conform to the Plans entitled, "PAVEMENT MARKER AND RUMBLE STRIP INSTALLATION -1976" the Standard Specifications of the State of California, Department of Public Works, Division of Highways, dated January, 1975, insofar as the same may apply, these special provisions, the Notice to Contractors, the Proposal , the Contract (or Agreement) , the two contract bonds required herein, any supplemental agreements amending or extending the work, working drawings or sketches clarifying or enlarging upo*n the work specified herein, and to pertinent portions of other documents included by reference thereto in these special provisions. 4. BEGINNING OF WORK, TIME OF COMPLETION & LIQUIDATED DAMAGES Attention is directed to the provisions in Section 8-1 .03 , "Beginning of Work," Section 8-1 .06, "Time of Completion," and Section 8-1 .07, "Liquidated Damages," of the Standard Specifications and these special provisions. The Contractor shall commence work upon receipt of directions to proceed as stated in the "Notice to Proceed" issued by the Public Works Department and shall complete the work within the allotted time of: 20 WORKING DAYS counting from and including the day stated as the starting date in the "Notice to Proceed." . The Contractor shall pay to the County of Contra Costa the sum of $50.00 per day for each and every CALENDAR DAY of delay in finishing the work in excess of the number of working days prescribed above, and authorized extension thereof. A - 1 000'70 s 1 REVISED 5-5-76 SECTION B - GENERAL PROVISIONS 1 . DEFINITIONS AND TERMS As used herein, unless the context otherwise requires, the following terms have the following meanings: a. AGENCY means the legal entity for which the work is being performedas in3icated on the Notice to Contractors , Proposal and Special Provisions. b. BOARD OF SUPERVISORS means the governing body of the Agency. c. ENGINEER means the Contra Costa County Public Works Director (Road Commissioner-Surveyor; ex officio Chief Engineer) , or his authorized agent acting within the scope of his authority, who is the Agency's representative for administration of this contract. d. STANDARD SPECIFICATIONS (S.S.) means the Standard Specifications of the State of California, Business and Transportation Agency, De artment of Transportation, (hereinafter sometimes referred to as S.S. , dated January, 1975. Any reference therein to the State of California or a State agency, office or officer shall be inter- preted to refer to the Agency, or its corresponding agency, office or officer acting under this contract. e. EQUIPMENT RENTAL RATES AND GENERAL PREVAILING WAGE RATES means the latest edition of the Equipment Rental Rates and General Prevailing Wage Rates of the State of California, Business and Transportation Agency, Department of Transportation, adopted annually by the Board of Supervisors of Contra Costa County, and on file in the office of the Clerk of the Board of Supervisors . f. OTHER PERTINENT DEFINITIONS - See S.S. Section 1 . 2. GENERAL a. State Contract Act. Unless otherwise specified in Section A of these special provisions, or elsewhere by special order, the provisions of the State Contract Act (Government Code Section 14250 et seq. ) shall not apply to this contract, and reference thereto in S.S. Sec. 1-1 .40 is hereby waived. b. Standard Specifications. The Standard Specifications (S.S.) referred to a ove are by reference fully incorporated herein except to the extent that they are modified herein. 3. PROPOSAL (BID) REQUIREMENTS AND CONDITIONS The provisions of S.S. Sec. 2 shall apply except as modified herein. B - 1 00071 a SECTION B - GENERAL PROVISIONS 3. PROPOSAL (BID) REQUIREMENTS AND CONDITIONS (Cont.) a. Examination of plans, Specifications, Contract and Site of Work (S.S. 2-1 .03) Records of the Department referred to in the second paragraph of S.S. Sec. 2-1 .03 may be inspected in the office of the Public Works Director for the County of Contra Costa, Martinez, California. b. Proposal (Bid) Forms (S.S. 2-1 .05) (1) The provisions of-S.S. Sec. 2-1 .05 concerning the pre-qualification of bidders as a condition to the furnishing of a proposal form by the department shall not apply. (2) All proposals (bids) shall be made on forms .to be obtained from the office of the Public Works Director, at the address indicated on the Special Provisions; no others will be accepted. (3) The requirements of the second paragraph in S.S. Sec. 2-1.05 are superseded by the following: All proposals (bids) shall set forth for each item of work, in clearly legible figures , an item price and a total for the item in the respective spaces provided, and shall be signed by the bidder, who shall fill out all blanks in the proposal (bid) form as therein required. (4) The requirements of the last two paragraphs of S.S. Sec. 2-1 .05 shall not apply. C. Proposal (Bid) Guaranty (S.S. 2-1 .07) The requirements of S.S. Sec. 2-1 .07 are superseded by .the following: (1) All proposals (bids) shall be presented under sealed cover. (2) Each proposal (bid) must be accompanied by a Proposal Guaranty in an amount equal to at least 10 percent of the amount bid. Guaranty may be in the form of cash, certified check, cashier's check, or bidder's bond payable to the specific Agency. d. Competency of Bidders (S.S. 2-1 .11 ) The requirements of S.S. Sec. 2-1 .11 shall not apply. Attention is directed to S.S. Sec. 7-1 .01E and the requirements of law referred to therein relating to the licensing of Contractors. r� B - 2 00072 SECTION B - GENERAL PROVISIONS 3. PROPOSAL (BID) REQUIREMENTS AND CONDITIONS (Cont.) d. Competency of Bidders (5.5. 2-1 .T (Cont.) All bidders must be contractors holding a valid license to perform the required work as provided by the Business and Professions Code, and may be required to submit evidence to the Agency as to their ability, financial responsibility, and experience, in order to be eligible for consideration of their proposal . 4. AWARD AND EXECUTION OF THE CONTRACT (S.S. 3) The provisions of S.S. Sec. 3 shall apply except as modified herein. a. Award of Contract (S.S. 3-1 .01 ) As used in S.S. Sec. 3-1 .01 "Director of Public Works" means the Board of Supervisors. b. Contract Bonds (S.S. 3-1 .02) The successful bidder shall furnish a Faithful Performance Bond in the amount of the total bid and a Labor and Materials Bond in an amount of at least fifty percent (50%) of the total bid, each in the form approved by the Agency. c. Execution of Contract (S.S. 3-1 .03) Within seven (7) days after its submission to him, the successful bidder shall sign the contract and return it, to- gether with (1) the contract bonds , and either (2-a) a certificate of consent to self-insure issued by the Director of Industrial Relations , or (2-b) a certificate of Workmen'sCompensation Insurance issued by an admitted insurer, or (2-c) an exact copy or duplicate thereof certified by the Director or the insurer. A sample copy of the Agreement (Contract) to be executed by the Contractor can be obtained from the County Public Works Department, at--the address indicated on the Special Provisions. d. The Guarant of the successful bidder will be returned within fifteen (15� days after the contract is finally executed and approved, and Guaranties of other bidders will be returned promptly after the execution of the contract. 5. SCOPE OF WORK (S.S. 4) The provisions of S.S. Sec. 4 shall apply except as modified herein. In lieu of the provisions in the third paragraph in Section 4-1 .03B, "Increased or Decreased Quantities ," of the Standard Specifications , the following shall apply: r} B - 3 QQo 13 SECTION B - GENERAL PROVISIONS 5. SCOPE OF WORK (S.S. 4) (Cont. ) If the. total pay quantity of any major item of work required under the contract varies from the quantity shown on the Proposal by more than 25 percent, in the absence of an executed contract change order specifying the compensation to be paid, the compensation payable to the Contractor will be determined in accordance with Sections 4-1.036(1) , 4-1 .03B(2) , or 4-1.038(3) , as the case may be. A major item of work shall be construed to be any item, the total cost of which is equal to or greater than 10 percent of the total contract amount, computed on the basis of the Proposal quantity and the contract unit price. 6. CONTROL OF WORK (S.S. 5) The provisions of S.S. Sec. 5 shall apply. 7. CONTROL OF MATERIALS (S.S. 6) The provisions of S.S. Sec. 6 shall apply. 8. LEGAL RELATIONS AND RESPONSIBILITY (S.S.7) The provisions of S.S. Sec. 7, except as modified by the agreement ( Contract) or these special provisions, apply to this project. a. Insurance (1) The Contractor, before performing any work under the agreement, shall, at no expense to the Agency obtain and maintain in force the following insurance: (a) With respect to the Contractor's operations: B - 4 ON74 SECTION B - GENERAL PROVISIONS 8. LEGAL RELATIONS AND RESPONSIBILITY (S.S. 7)(Cont.) a. Insurance (Cont. ) (i) regular Contractor's Public Liabilit Insurance for at least Two Hundred Fifty Thousand Dollars $250,000) for all damages arising out of bodily injuries to or death of any one person, and at least Five Hundred Thousand Dollars ($500,000) for all damages arising out of bodily injuries to or death of two or more persons in any one accident or occurrence; and (ii) regular Contractor's Proeerty Dama e Liability Insurance for at least Fifty Thousand Dollars , for all damages arising out of injury to or destruction of property in any one accident or occurrence and, subject to that limit per accident or occurrence, a total (or ag regate) coverage of at least One Hundred Thousand Dollars ($100,000}g for all damages arising out of injury to or destruction of property during the policy period; and (b) With respect to Subcontractors' operations, Contractor shall procure or cause to be procured in their own behalf: (i) regular Contractor's Protective Public Liability Insurance for at least Two Hundred Fifty Thousand Dollars 0) for all damages arising out of bodily injuries to or death of any one person, and for at least Five Hundred Thousand Dollars ($500,000) for all damages arising out of bodily injuries to or deaths of two or more persons in any one accident or occurrence; and (ii) regular Contractor's Protective Property Damage- Liability Insurance for at least Fifty Thousand Dollars 0,000) for all damages arising out of injury to or destruction of property in any one accident or occurrence, and, subject to that limit per accident or occurrence, a total (or aggregate) coverage of at least One Hundred Thousand Dollars (5100,000) for all damages arising out of injury to or destruction of property during the policy period; and (c) Without limitation as to generality of the foregoing subdivisions (a) and (b) , a policy or policies of Public Liabilitit and Property Damage Insurance in amounts not less than 0,00 500,000 Public Liability and $50,000 Property Damage Insurance, insuring the contractual liability of Contractor under the provisions of this Section as hereinafter stated. THE POLICY OR POLICIES, OR RIDER ATTACHED THERETO, SHALL NAME THE SPECIFIC AGENCY AS A NAMED INSURED. B - 5 000'7� SECTION B - GENERAL PROVISIONS 8. LEGAL RELATIONS AND RESPONSIBILITY (S.S. 7) (Cont.) a. Insurance (Cont.) (2) Form, Term, Certificates (a) The insurance hereinabove specified shall be in form and placed with an insurance company or companies satis- factory to the County, and shall be kept in full force and effect until completion to the satisfaction of and acceptance by Agency of all work to be performed by Contractor under the agreement. (b) The Contractor shall furnish, or cause to be furnished, to the Agency certificate(s) of insurance or certified copies of the policies of insurance hereinbefore specified. Said certificate(s) shall provide for notice of cancellation to the Agency at least ten (10) days prior to cancellation of the policy. b. Public Safety The provisions of S.S. Sec. 7-1 .09 shall apply except as modified under Section D - "Public Convenience, Public Safety and Signing" of these special provisions. Maintenance of all project signing, portable de- lineators, flashing lights, and other safety devices, shall be the responsibility of the Contractor at all times. The Contractor shall respond promptly, when contacted by the Engineer, or other public agencies , to correct improper conditions or inoperative devices. Failure to frequently inspect and maintain Tights and barricades in proper operating condition when in use on the roadway, or failure to respond promptly to notification of im- properly operating equipment, will be sufficient cause for suspension of the contract until such defects are corrected. All expenses incurred by the Agency because of emergency "call-outs ," for correcting improper conditions or for resetting or supplementing the Contractor's barricades or warning devices, will be charged to the Contractor and may be deducted from any monies due him. c. Preservation of Property The provisions of Section 7-1 .11 of the Standard Specifications shall apply to all improvements , facilities , trees or shrubbery within or adjacent to the construction area that are not to be removed. B - 6 00076 SECTION 8 - GENERAL PROVISIONS 8. LEGAL RELATIONS AND RESPONSIBILITY (S.S. 7) (Cont.) c. Preservation of Property (Cont.) The last two sentences of paragraph 2 of Section 7-1 .11 of the Standard Specifications are superseded by the following: - If the Contractor fails to make the necessary repairs to damaged drainage or highway facilities in the vicinity of the construction area or to Ether damaged facilities or property within the rights- of-way or easements shown on the plans , the Engineer may make or cause to be made such repairs as are necessary to restore the damaged facilities or property to a condition as good as when the Contractor entered on the work. The cost of such repairs shall be borne by the Contractor and may be deducted from any monies due or to become due the Contractor under the Contract. d. Rights-of-Way and Ea,ements The rights-of-way, easements , rights-of-entry, fill permits and other permits acquired by or on behalf of the Agency are, as far as can be determined, adequate for the perfor- mance of the work under this contract. Any additional rights-of- way, easements , or permits which the Contractor determines are necessary or convenient for the performance of the work shall be obtained by the Contractor at his expense. e. Access to Construction Site The Contractor shall make his own investigation of the conditions of existing public and private roads and of clearances, permits required, restrictions, road and bridge load limits , and other limitations affecting transportation and ingress and egress to the job site. The unavailability of access routes or limitations thereon shall not become the basis for claims against the Agency or extensions of time for completion of the work. f. Responsibility for Damage The provisions of the sixth, seventh, and eighth paragraphs of S.S. Sec. 7-1.12, regarding retention of money due the Contractor shall not apply. 8 7 Q0Q'7! e SECTION B - GENERAL PROVISIONS -8. LEGAL RELATIONS AND RESPONSIBILITY (S.S. 7)(Cont.) g. Damage by Storm, Flood, Tidal Wave or Earthquake Subparagraphs A. C, E and F of Section 7-1 .165, "Damage by Storm, Flood, Tidal Wave or Earthquake," of the Standard Specifications are amended to read: 1. Occurrence--"Occurrence" shall include tidal waves, earthquakes in excess of a magnitude of 3.5 on the Richter Scale, and storms and floods as to which the Governor has proclaimed a state of emergency when the damaged work is located within the territorial limits to which such proclamation is applicable or, which were, in the opinion of the Engineer, of a magnitude at the site of the the work sufficient to have caused such a proclamation had they occurred in a populated area or in an area in which such a proclamation was not already in effect. 2. Protecting the Work from Damage--Nothing in this section shall be construed to relieve the Contractor of his responsibility to protect the work from damage. The Contractor shall bear the entire cost of repairing damage to the work caused by the occurrence which the Engineer determines was due to the failure of the Contractor to comply with the requirements of the Plans and Specifica- tions , take reasonable and adequate measures to protect the work or exercise sound engineering and construction practices in the conduct of the work, and such repair costs shall be excluded from consideration under the provisions of this section. 3. Determination of Costs--Unless otherwise agreed between the Engineer and the Contractor, the cost of the work performed pursuant to this Section 7-1 . 165 will be determined in accordance with the provisions in Section 9-1 .03, "Force Account Payment," except that there shall be no markup allowance pursuant to Section 9-1 .03A, "Work Performed by Contractor," unless the Occurrence that caused the damage was a tidal wave or earthquake. The cost of emergency work, which the Engineer determines would have been part of the repair work if it had not previously been performed, will be determined in the same manner as the authorized repair work. The cost of repairing damaged work which was not in compliance with the require- ments of the plans and specifications shall be borne solely by the Contractor, and such costs shall not be considered in determining the cost of repair under this Subsection E. B - 8 00078 w SECTIGN B - GENERAL PROVISIONS 8. LEGAL RELATIONS AND RESPONSIBILITY (S.S. 7)(Cont.) 4. Payment for Repair Work--Then the Occurrence that caused the damage was a tidal wave or earthquake, the County will pay the cost of repair, determined as provided in Subsection E, that exceeds 5 per cent of the amount of the Contractor's bid for bid comparison purposes. When the Occurrence that caused the damage was a storm or flood, the County will participate in the cost of the repair determined as provided in Subsection 'E in accordance with the following: (a) On projects for which the amount of the Contractor's bid for bid comparison purposes is $2,000,000 or less, the County will pay 90 per cent of the cost of repair that exceeds 5 per cent of the amount of the Contractor's bid for bid comparison purposes. (b) On projects for which the Contractor's bid for bid comparison purposes is greater than $2,000,000, the County will pay 90 per cent of the cost of repair that exceeds S100,000. 9. PROSECUTION AND PROGRESS The provisions of S.S. Sec. 8 shall apply except as modified herein. B - 9 00079 SECTION B - GENERAL PROVISIONS 9. PROSECUTION AND PROGRESS (Cont. ) a. Subcontracting (S.S. 8-1 .01) The items of Mork in the Engineer's Estimate preceded by the letters (S) or (S-F) are designated as "Specialty Items. " b. Assignment (S.S. 8-1 .02) Neither the contract, nor any monies due or to become due under the contract, may be assigned by the Contractor without the prior consent and approval of the Board of Supervisors , nor in any event without the consent of the Contractor's surety or sureties , unless such surety or sureties have waived their right to notice of assignment. c. Beginning of Work (S.S. 8-1 .03) In lieu of the provisions of S.S. Sec. 8-1.03, the Contractor will be issued a "Notice to Proceed" by the Engineer within five (5) working days of the date the contract is approved by the Agency and the working days charged against the contract shall be counted from the day stated as the starting date in the "Notice to. Proceed. " The Contractor shall not start work prior to the date stated in the "Notice to Proceed" unless a change -to an earlier date is authorized in writing by the Engineer. d. Progress Schedule (S.S. 8-1 .04) The Contractor shall submit to the Engineer a practicable progress schedule before starting any work on the project and, if requested by the Engineer, supplementary progress schedules shall be submitted within five (5) working days of the Engineer's written request. e. Time of Completion (S.S. 8-1 .06) The following days are designated as legal holidays : January 1 , February 12, 3rd Monday in February, last Monday in May. July 4, 1st Monday in September, September 9, 2nd Monday in October, November 11 , 4th Thursday in november, December 25, and any other day established as a general legal holiday by proclamation of the Governor of California or the President of the United States. B - 10 p 00080 SECTION B - GENERAL PROVISIONS 9. PROSECUTION AND PROGRESS (Cont.) e. Time of Completion (S.S. 8-1 .06) (Cont.) If any of the foregoing holidays falls on a Sunday, the following Monday shall be considered to be a holiday. 10. MEASUREMENT AND PAYMENT (S.S. 9) The provisions of S.S. Sec. 9 shall apply, except as modified herein. a. Determination of Rights (S.S. 9-1 .045) The provisions of S.S. Sec. 9-1 .045 shall not apply. b. Partial Payments (S.S. 9-1 .06) In lieu of conflicting provisions of the third paragraph of S.S. Sec. 9-1 .06 and the fourth paragraph of S.S. Sec. 11-1 .02, the Agency will withhold 10 percent from any estimated amount due the Contractor. c. Payment of Withheld Funds (S.S. 9-1 .065) The provisions of S.S. Sec. 9-1 .065 shall not apply. d. Final Payment (S.S. Sec. 9-1 .07) (1 ) Upon satisfactory completion of the entire work, the Engineer shall recommend the acceptance of the work to the Board of Supervisors. If the Board accepts the completed work, it shall cause a Notice of Completion to be recorded with the County Recorder. (2) Thirty-five (35) days after the filing of the Notice of Completion, the Contractor shall be entitled to the balance due for the completion and acceptance of the work, if he certifies by a sworn written statement that all claims for labor and materials have been paid, and that no claims have been filed with the Agency based upon acts or omissions of the Contractor, and that no liens or withhold notices have been filed against said work or the property on which the work was done. Payment of the balance due will be made on the day following the regular day for payment of County bills by the County Auditor. e. Adjustment of Overhead Costs (S.S. Sec. 9-1 .08) The provisions of S.S. Sec. 9-1 .08 shall not apply. B - 11 O0081 SECTION B GENERAL PROVISION5 10. MEASUREMENT AND PAYMENT (S:S.- 9) (Cont.) f. Clerical Errors (S.S. Sec. 9-1 .09). The provisions of S.S. Sec. 9-1.0.9 sha11 not apply g. All prior partial estimates and payments sh'a-11 be`' subject to correction in the final estimate and payment. r 8 - 12 {�? �{ 00082 SECTION C - FORCE ACCOUNT AND EQUIPMENT RENTAL (S.S. 9-1.03) The provisions of S.S. Sec. 9-1 .03 shall apply except as modified herein. 1 . DEFINITION. As used here, "force account" means the method of calculating payment for labor, equipment and/or materials based on actual cost plus specified percentages to cover overhead and profit for work not included as a bid item in the contract. When extra work is to be paid for on a force account basis, compensation will be determined in accordance with the provisions of S.S. Sec. 9-1 .03 as modified herein. 2. LABOR. a. The actual wages to be paid, as defined in S.S. Sec. 9-1 .03A(la) , will be considered to be the prevailing rates in effect at the time the labor is performed, and no revision of payment for labor already performed will be made for any retroactive increases or decreases in such rates. b. Premium wage rates will not be paid for any labor employed on force account work unless such rates have been approved, in writing, by the Engineer. The labor surcharge percentage to be a plied to the actual wages paid as provided in Section 9-1 .03A(lbg of the Standard Specifications will be 20 percent for all work, except that for the following types of work said labor surcharge will be as shown below: Type of Work Performed Labor Surcharge Percent Cleaning and painting metal bridge - - - - - 29 Concrete construction - bridge - - - - - - - 31 Erection of structural metal for metal bridge, excluding sign bridge - - - - - - - 29 Piledriving, not -including cast-in- drilled hole piles - - - - - - - - - - - - 26 3. EQUIPMENT RENTAL The provisions of S.S. Sec. 9-1 .03A(3) shall apply except as modified herein. a. No payment will be made for idle time due to breakdown, lack of operator, weather conditions prohibiting work, or other circumstances beyond the control of the Agency. b. Equipment shall be delivered to the extra work site equipped as ordered. c. Idle time waiting for the arrival of trans- porting equipment to move the rented equipment will not be paid for. C - 1 00083 A SECTION D - CONSTRUCTION DETAILS 1 . PUBLIC CONVENIENCE, PUBLIC SAFETY AND SIGNING Attention is directed to the provisions in Section 7, "Legal Relations and Responsibility," of the Standard Specifications and these special provisions. Construction operations shall be performed in such a manner that there will be at least one 10-foot-wide traffic lane open to public traffic at all times. At the end of the day's work and when construction operations are suspended, all traffic lanes shall be open to the public. In lieu of the provisions in Sections 7-1 .08, "Public Convenient," 7-1 .09, "Public Safety," and 7-1 .095, "Flagging Costs," of the Standard Specifications, the Contractor shall bear the entire cost of furnishing flagmen and furnishing installing and maintaining signs , lights, flares, barricades and other warning and safety devices, in accordance with the "Manual of Warning Signs, Lights and Devices for Use in Performance of Work Upon Highways," issued by the Department of Public Works, State of California, 1973 • Lane closure shall conform to the provisions in Section 7-1 .092, "Lane Closure," of the Standard Specifications except that the taper length for each lane width of closure shall be determined by the Engineer. The Contractor shall also provide and station competent flagmen at each end of the closure. The sole duty of the flagmen shall be to direct traffic around the work. Full compensastion for conforming to the provisions in Section 7 of the Standard Specifications and these special pro- visions shall be considered as included in the prices paid for the various contract items and no additional compensation will be allowed therefor. 2. PAVEMENT MARKERS Pavement markers shall conform to the provisions in Section 85, "Pavement Markers," of the Standard Specifications and these special provisions. The existing traffic stripe shall be used by the Contractor as the control line for the installation of the markers. All additional work necessary to establish satisfactory lines for markers shall be performed by the Contractor, including correction of minor irregularities in the line established by the traffic stripe. Rapid Set Type adhesive shall be used to cement the markers to the pavement. 3. PAYMENT Attention is directed to Section 85-1 .09 of the Standard Specifications and these special provisions. The contract unit price paid for the types of markers shown on the Plans shall include full compensation for using Rapid Set Adhesive, and no additional payment shall be made therefor. D - 1 00084 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA RE: Approving Application for ) Land and Water Conservation ) Funds, County Service Area ) R-7, San Ramon Park and ) RESOLUTION NO. 76/753 Recreation Area . ) 1lork Order 5L,52-927- The 152-427-The Board of Supervisors of Contra Costa County Resolves That: The Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes. The State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program. Said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by Resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State. Part V of said applications contains assurances that the applicant must comply. Said procedures further require the appli- cant to possess an adopted plan showing parks and recreation lands and facilities, existing and proposed. The Park and Recreational Element of the County's General Plan adopted December 8, 1970, by this Board designates the area proposed for local park and recreation uses. The proposed park area is consistent with the California Outdoor Recreation Resources Plan. This Board hereby approves, certifies and appoints as follows: 1. Approves the filing of an application for Land and Water Conservation Fund assistance by Contra Costa County for the benefit of the territory contained within County Service Area R-7. 2. Certifies that said County understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies, guide- lines and requirements, including Office of Management and Budget Circulars flos. A-87, A-95 and A-102 and Federal Management Circular AFMC 74-7 as they relate to the appli- cation. 3. Certifies that said County has matching funds from the County Service Area R-7 tax revenues for Parks and Recreation and can finance 100 percent of the project, half of which will be reimbursed. 4. Certifies that said County meets planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project. 5. Appoints Mr. Vernon L. Cline as agent of the County to conduct all negotiations, execute and submit all documents, including, but not limited to, applications, agreements, amendments, billing statements, and so on, which may be necessary for the completion of the aforementioned project. PASSED on August 31, 1976 unanimously by Supervisors present. cc: Public Works Director County Service Area Coordinator County Auditor-Controller County Administrator RESOLUTIOZI NO. 76/753 00085 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/754 of Contra Costa County ) ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests- having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained that there has been a defect in description and/or clerical error of the assessee in his property statement or in other information or records furnished by the assessee which caused the assessor to assess taxable tangible property at a substantially higher valuation than he would have entered on the roll had the information been correctly furnished;' therefore, such error on the roll should be corrected in accordance with Section 4831.5 of the Revenue and Taxation Code; and, FURTHER, in accordance with Section 4985(a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error should be canceled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record. In Tax Rate Area 85127, Parcel No. 433-220-005-6, assessed to C. S. Whitson, has been erroneously assessed with Personal Property value of $4,690, due to error made on property statement by the assessee. However, an amended statement has been submitted by the assessee and, therefore, this parcel should be corrected as follows: Land $9,075 (no change); Improvements $7,87S (no change) ; Personal Property $3,940; making a total assessed value of $20,890. I hereby consent to the above changes and/or corrections: R. 0. SEATON JOHN B. CLAUS N, County Counsel Assistant Assessor t8/26/76 BY eguty Copies to: Assessor (Mrs. Kettle) Auditor Tax Collector Adopted by t.z_Board on.__. ► Page I of I RESOLUTION NO. 76/754 00085 • w ' IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/755 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the assessor on the roll should be corrected; and, FURTHER, in accordance with Section 4985(a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error should be canceled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date cor- rection is entered on the roll or abstract record. In Tax Rate Area 53038, Parcel No. 074-040-004-9, assessed to Fibreboard Products Inc. , has been erroneously assessed with Improvement value of $1,015,335, due to error in computation of assessment. Therefore, this assessment should be corrected as follows: Land $48,230 (no change); Improvements $1,010,110; Personal Property $285,980 (no change); less the existing Business Inventory Exemption of 5121,497 (no change) ; making a net taxable assessed value of $1,222,823. 0. SEATON Assistant Assessor Copies to: Assessor (Mrs. }settle) Auditor Tax Collector Page I of 2 RESOLUTION NO. 76/755 00087 In Tax Rate Area 08002, Parcel No. SIO-053-022-8, assessed to E1 Cerrito Ready Mix, has been erroneously assessed with Improvement value of $33,825, due to error in basing value on historical costs rather than reported costs. Therefore, this assessment should be corrected as follows: Land $23,760 (no change); Improvements $25,730; making a total assessed value of $49,490. In Tax Rate Area 08001, Parcel No. 560-280-012-9, assessed to Time Oil Company, has been erroneously assessed with Improvement value of $443,550, due to error in adding a miscellaneous improve- ment which should not have been included in this assessment. Therefore, this assessment should be corrected as follows: Land $138,000 (no change) ; Improvements $440,285; Personal Property $1,665 (no change) ; less the existing Business Inventory Exemption of $72 (no change) ; making a net taxable assessed value of $579,878. In Tax Rate Area 08001, Parcel No. 561-100-002-6, assessed to Standard Oil Co. of California, has been erroneously assessed with Improvement value of $130,402,505, due to error in basing such assessment on incorrect cost factors. Therefore, this assess- ment should be corrected as follows: Land $2,716,235 (no change); Improvements $130,372,435; Personal Property $28,707,975 (no change) ; less the existing Business Inventory Exemption of $11,876,450 (no change); making a net taxable assessed value of $149,920,195. I hereby consent to the above changes and/or corrections: eg&4c�_ R. U. SLUM, JOHN B. A[ EN , ounty Counsel Assistant Assessor t8/26/76 BY uty Acopt.a by t::=B=rd on---AU-G,y,1..LgM Page 2 of 2 WHIRR IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/755 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the assessor on the roll shouId be corrected; and, FURTHER, in accordance with Section 4985(a) of the Revenue and Taxation Cade, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error should be canceled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date cor- rection is entered on the roll or abstract record. In Tax Rate Area 53038, Parcel No. 074-040-004-9, assessed to Fibreboard Products Inc., has been erroneously assessed with Improvement value of $1,015,335, due to error in computation of assessment. Therefore, this assessment should be corrected as . follows: Land $48,230 (no change); Improvements $1,010,110; Personal Property $285,980 (no change) ; less the existing Business Inventory Exemption of $121,497 (no change) ; making a net taxable assessed value of $1,222,823. R. SEATON Assistant Assessor Copies to: Assessor (Mrs. Kettle) Auditor Tax Collector Page 1 of 2 RESOLUTION NO. 76/755 00089 In Tax Rate Area 08002, Parcel No. 510-053-022-8, assessed to E1 Cerrito Ready Mix, has been erroneously assessed with Improvement value of $33,825, due to error in basing value on historical costs rather than reported costs. Therefore, this assessment should be corrected as follows: Land $23,760 (no change); Improvements $25,730; making a total assessed value of $49,490. In Tax Rate Area 08001, Parcel No. 560-280-012-9, assessed to Time Oil Company, has been erroneously assessed with Improvement value of $443,550, due to error in adding a miscellaneous improve- ment which should not have been included in this assessment. Therefore, this assessment should be corrected as follows: Land $138,000 (no change); Improvements $440,285; Personal Property $1,665 (no change); less the existing Business Inventory Exemption of $72 (no change) ; making a net taxable assessed value of $579,878. In Tax Rate Area 08001, Parcel No. 561-100-002-6, assessed to Standard Oil Co. of California, has been erroneously assessed with Improvement value of $130,402,505, due to error in basing such assessment on incorrect cost factors. Therefore, this assess- ment should be corrected as follows: Land $2,716,235 (no change); Improvements $130,372,435; Personal Property $28,707,975 (no change); less the existing Business Inventory Exemption of $11,876,450 (no change); making a net taxable assessed value of $149,920,195. I hereby consent to the above changes and/or corrections:. R. 0. SEATON JOHN B. A EN ounty Counsel Assistant Assessor t8/26/76 BY uty Adoptzv'by tha Board on...AU-G 1.Zq &.»....... Page 2 of 2 000190 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/756 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from papers in the Assessor's office that property belonging on the local roll has escaped assessment; and, therefore, pursuant to Section 531 of the Revenue and Taxation Code, escaped assessments should be added to the secured roll as stated below; and, FURTHER, in accordance with Section 4985 (a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error should be canceled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date cor- rection is entered on the roll or abstract record. In Tax Rate Area 76004, Parcel No. 365-150-005-4, assessed to Allan C. $ Joyce M. Nielsen, has erroneously not been assessed with personal property value as such personal property was not discovered by the Assessor until subsequent to the closing of the 1976 assessment roll. Based on property statement submitted by the assessee upon request of the Assessor, an escape assessment should be enrolled for the personal property value in the amount - of $950 assessed value. Assessee has been notified. I hereby consent to the above j changes and/or corrections: R. SEATON JOHN B. C AU EN, County Counsel Assistant Assessor - t8/26/76 By Deputy Copies to: Assessor (Mrs. Kettle) Auditollector or Adopted by-,Ii:!`iCoardon....Tax CA Page 1 of 1 RESOLUTION NO. 76/756 00091 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/757 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the assessor on the roll should be corrected; and, FURTHER, in accordance with Section 4985(a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error should be canceled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date cor- rection is entered on the roll or abstract record. The following parcels have been erroneously enrolled in the wrong tax rate area due to clerical error. Therefore, these parcels should be corrected as follows: From To Parcel Number Tax Rate Area Tax Rate Area 114-011-001-4 79038 02002 114-011-002-2 79038 02002 114-011-003-0 79038 02002 114-011-004-8 79038 02002 114-011-005-5 79038 02002 114-011-006-3 79038 02002 114-011-007-1 79038 02002 SEXf'ON Assistant Assessor Copies to: Assessor (firs. Kettle) Auditor Tax Collector Page 1 of 2 RESOLUTION NO. 76/757 00092 From To Parcel Number Tax Rate Area Tax Rate Area - 114-012-001-3 79038 02002 114-012-002-1 79038 02002 114-012-003-9 79038 02002 114-012-004-7 79038 02002 114-012-005-4 79038 02002 114-012-006-2 79038 02002 114-012-007-0 79038 02002 114-012-008-8 79038 02002 114-012-009-6 79038 02002 114-012-010-4 79038 02002 114-012-011-2 79038 02002 114-012-012-0 79038 02002 114-542-038-4 79038 02002 115-020-046-5 79038 02002 115-020-060-6 790338 02002 115-020-061-4 79038 02002 115-020-062-2 79038 02002 117-150-026-5 79172 02001 117-150-033-1 79172 02001 117-260-012-2 79172 02001 117-260-014-8 79172 02001 117-260-01S-5 79172 02001 117-270-010-4 79172 02001 117-270-011-2 79172 02001 117-280-008-6 79172 02001 117-280-009-4 79172 02001 121-040-003-0 79184 02011 121-040-006-3 79184 02011 121-040-024-6 79184 02011 121-040-025-3 79184 02011 121-040-038-6 79184 02011 Assessees have been notified. I hereby consent to the above changes and/or corrections: R. EATON JOHN U'EN, C ounsel Assistant Assessor t8/26/76 By Deputy Adopted by fl-.2 Goad on...- A!u r.1 l 1976 .�... Page 2 of 2 00093 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/758 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the Assessor on the roll should be corrected as stated below; and, further, in accordance with Section 4986 (a) (2) the County Auditor should be directed to cancel all or any portion of any tax, penalty, or costs on that portion in error as if it has been levied erroneously. The Improvements and Personal Property reported by assessees were erroneously assessed as secured to land not of sufficient value to secure payment of taxes. Action has been taken to have such property entered on the Unsecured Assessment Roll. Accordingly, the following secured assessments should be corrected to remove value for such Improvements and Personal Property, leaving land value and minimal value exemption as indicated: Parcel Number: 033-210-833-1 Tax Rate Area: 58036 Assessee: E. I. du Pont de Nemours & Co. c/o Western Continental Operating Co. 428 Truxton Avenue Bakersfield, CA 93301 Assessed Value Type of Property From To Land $ 65 $ 65 (no change) Improvements 3,450 -0- Minimal Exemption -6S -6S (no change) Total $3,450 $ -0- R. O. SEA N, Assistant Assessor Page 1 of 3 RESOLUTION NO. 76/758 00094 Parcel Number: 054-250-819-7 Tax Rate Area: 53024 Assessee: Shell Oil Company c/o L. A. Western Regional Tax P. 0. Box 3397 Los Angeles, CA 90051 Assessed Value Type of Property From To Land $ 25 $ 25 (no change) Improvements 1,200 -0- Minimal Exemption -25 -25 (no change) Total 1,200 -0- Parcel Number: 054-260-909-4 Tax Rate Area: 58004 Assessee: Shell Oil Company c/o L. A. Western Regional Tax P. 0. Box 3397 Los Angeles, CA 90051 Assessed Value Type of Property From To Land $ 25 $ 25 (no change) Improvements 2,590 -0- Personal Property 450 -0- Minimal Exemption -25 -25 (no change) Total $3,046 Parcel Number: 054-260-915-1 Tax Rate Area: 58029 Assessee: Shell Oil Company c/o L. A. Western Regional Tax P. 0. Box 3397 Los Angeles, CA 90051 Assessed Value Type of Property From To Land $ 25 $ 25 (no change) Improvements 1,725 -0- Minimal Exemption -25 -25 (no change) Total $1,725 -0- R. Assistant Assessor Page 2 of 3 00095 Parcel Number: 054-260-917-7 Tax Rate Area: 58019 Assessee: Shell Oil Company c/o L. A. Western Regional Tax P. 0. Box 3397 Los Angeles, CA 90051 Assessed Value Type of Property From To Land $ 30 $ 30 (no change) Improvements 2,515 -0- Minimal Exemption -30 -30 (no change) Total 2,S1 -0- I hereby consent to the above - changes and/or corrections. R. 0. SEATON JOfhM B./LAUSE ', County Counsel Assistant Assessor t8/26/76 B AL ✓ Deputy Copies to: Assessor (Mrs. Kettle) Auditor Tax Collector Adopted by lha eaar f o►t.....AU.G-:LLI9ZS..:..... Page 3 of 3 00693 r r IAT THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes j of the Assessment Roll ) RESOLUTION NO. 76/759 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for addition of escape assessments; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is directed to add the following escape assessments: For the Fiscal Year 1976-77 It has been ascertained by audit of the assessee's records that the assessee omitted to report the cost of personal property and/or other taxable tangible property accurately to the extent that this omission and/or error caused the assessor not to assess the property or to assess it at a lower valuation than he would have entered upon the roll were the cost of the property accurately reported or had the property been accurately reported; therefore, that portion of the property which was inaccurately reported should be entered as escaped assessment pursuant to Section 531.4 of the Revenue and Taxation Code; and, all entries made pursuant to the above cited sections of the Revenue and Taxation Code should have added to the tax thereon interest in accordance with Section 506 of the Revenue and Taxation Code. In Tax Rate Area 66008, Parcel No. 204-050-023-9, assessed to Dolores H. Raskob, has erroneously not been assessed with personal property value due to assessee's failure in not reporting property accurately. Therefore, this parcel should be corrected by enrolling an escaped assessment for the personal property in the amount of $1,000 assessed value. Assessee has been notified. R. 0. SEATON Assistant Assessor t8/26/76 Adopt---a;,y th2 Booed on.....gllfi.3.3.197.&..._... Copies to: Assessor (Mrs. Fettle) Auditor Tax Collector Page 1 of 1 RESOLUTION NO. 76/759 00097 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORPI_TA In the i•?atter of Changes ) of she Assessment Roll ) of Contra Costa County ) RESOLU'T'ION N0. 76/760 WiE3EAS, the County Assesao^ having filed with this Board requests for corrections of erronaous assessments, said requests having been consented to by County Counsel; NOW, T.i%REFORE, BE IT RESOLVED that the County Auditor is authorized to corrsct the following assessments For the Fiscal Year 1971.-75 It has been determined that the following property would have qualified for an exemption pursuant to Article XIII, Section 4(b), of the State Constitution. Since the property was acquired after the beginning of the fiscal year but would hava qualified for the exemption had it been owned by the organization on the lien date, and since an appropriate application was not filed within the time required, eighty- five percent (85l%) of any tax or penalty or interest should be canceled ai pursuant to Sections 271(a)(.1) and 271(b) of the Revenue and taxation Yku Code; and, further, pursuant to Section 271(c) of the Revenue and Taxation Code, any tax or penalty or interest thereon exceeding two hun,:Lred fifty dollars ($250) in total amount should be canceled or refundad. This correction is to be enterad on the unsecured tax roll. In Tag Rate Area 83021}, Bill No. 2046, BAY AREA CENTRAL ChZ1RCH, INC., dbs CHRISTIAN HERITAGE SCHOOLS, should be allowed an e-e-nption in the amount of $2,635• T_ hereby eon3ent to the above changes and/or corrections: E. F. WMMIA LA, !assessor JOHN B. CLAUSEIT, County Counsel t/8-20-76 rL � j Cop; to: Assessor (Rodgers) By Auditor Deputy Tax Collector Adopted by ti:a w,3rd on.--ALIS-a 1.1972.......... Page I of 1 RESOLUTION NO. 76/760 00098 IN TrE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CA LIFOR_NIA in the flatter of Changes ) of the Assessment Roll ) of Contra Costa County } RESOLUTION NO. 76/761 WHEREAS, the Counter Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by Counts Counsel; NOW, TgEREPO?lE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Revenue and Taxation Code Section 4831, the following defects in description and/or form and clerical errors of the Assessor on the roll should be corrected. Further, in accordance with Section '%9$$(a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee heretofore or hereafter attached due to such error should be canceled. On Parcel No. 166-081-050-6, Tax Efate Area 12036, CREATIVE Pa Y CENTER, INC., should be al?owad a welfare exemption in the amount of X9,811. The exemption. of $9,938 now on the roll should be removad. Asssssee has been notified. I hereby consent to the above c � (� changes and/or corrections: E. F. WANA'A'A, Assessor t` JOIEN B. C IAUSEN, County Counsel.. t/8-18-76 Copy to: Assessor (Rodgers) By Auditor ;��Teputy Tax. Collector Adopted by the Board on....AUG 31 1976 Pato 1 of 1 RESOLUTION N0. 76/761 00099 IN THE BOARD OF SUPERVISORS OF CO.ITRA COSTk COUNTY, SMITE OF CALIFORNIA In the Matter of Chances ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION NO. 76/762 WiME3S, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by County Counsel; NOW, T.-FEREFOR3, BT IT RESOLVED that the County Auditor is authorized to correct the following assessments For the Fiscal Year 1975-76 It has been ascertained by the Assessor that there has been a clerical error of the assessee in information furnished the Assessor which caused the Assessor to enter the assessment at a higher valuation than he would have entered on the roll had such application been correctly filed. Pursuant to Section 4831.5 of the Revenue and Taxation Code, the folloi•:ing corrections should be entered on the roll. It has been determined that this property would have qualified for an exemption pursuant to Article XIII, Section 4(b), of the Constitution; therefore, ninety percent (90%) of any tar or penalty or interest should be canceled pursuant to Section 270(a)(1) of the Revenue and .TaXation Code, and, further, pursuant to Section 270(b) of the Revenue and Taxation Code, any tax or penalty or interest thereon exceedinE, two hundred and fifty dollars $250) in total -.mount shall be canceled or refunded. On Parcel No. 178-071-001-6, Tax Rate Area 09000, ST. PAUL'S PARISH EPISCOPAL CHURCH OP WALNUT CX--M should be allowed an exemption of $127,500. The exemption of $121,848 now on the roll should be removed. " I hereby consent to the above changes and/or corrections: E. F. V11iN'AIiA, Assessor JOHiI B. CLAUSEi:, County Counsel t/a-1s-76 Copy to: Assessor (Rodgers) By Ar Auditor Deputy Tax Collector Adopted by t':2 B,aord on....AU.G.3.1.J316........_ Pare 1 of I RESOLUTION NO. 76/762 00100 IN THE BOARD OF SII?�VISORS OF C0iiT3A COSTA C0IM'f Y, STATE OF C_"LT Ir-CrOMA In the 1 atter of Changes ) of the Assessment Roll ) R. SOLLTIOI: NO. 76/763 of Conga Costa County } :•TaA3, the County Assessor having filed with this 30ard requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; '_':iii, TiMEFORE, BR Ii RIMOLVED that the County Auditor is authorised to correct the following assessments: For the Fiscal Year 1976 - 1977 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the California F.evenue and Taxation Code, the following defects in descriptions and/or form and clerical error of the Assessor on tha roll should be corrected; and in accordance with Sections 4936 and 5096 of the Revenue and Taxation Coote, the assessee may file a claim for cancellation or refund; _ The following boats and aircraft were erroneously assessed in our county. Since the situs of each boat and aircraft has been determined to be another county where they have-been assessed for the 1970-77 fiscal year, these assessments should be corrected to zero value. Code and Boat or Original Assessed Assmt. No. Assessee Aircraft No. Value 02001-0043 William L. ;McGee CF 7694 ad 580 02002-0856 Gary Andrew Yakas CF 3910 FT 900 05001-0332 Sally J. Christian CF 6045 Fri2430 07013-021}1 Arthur William Koch CF 9215 Ey 300 08001-07F9 James i.. Sullivan OF 7147 FL .31050 08001-1192 Bob Peterson CF 9654 El 43820 08001-9006 John Williams CF 8008 AN 500 09013-0002 Fred Allen Ebbs OF 2629 E 270 60001-9001 Lawrence L. r•.cElroy CF 0987 EP 280 R. 0. Seaton Assistant Assessor cc: Assessor (Giese) Auditor Tax Collector Page 1 of 3 RESOLUTION NO. 76/763 00101 Original Code and Boat or Assessed Assort. No. Assesses Aircraft No. Value 79111-48007 Bill a Wave Company AC r�1681F y;10,000 79111-AS012 John. ii. Lipscomb AC r3671S 8,000 79111-A8023 Anson hard AC ; 94422 5,400 52038-0421 Ronald Lightfoot CF 5612 Cb r? 950 The following assess=ants were erroneously levied on boats that were sold prior to the lien date, and should therefore be corrected to zero value. 53009-0443 Guy J. i.igliori C"' 3336 AFI 440 58023-0002 L. ?toward CP' 3006 CV 140 66035-0003 Lurwin C. Shepson CF 7590 CK .S' 110 79005-0100 Farold B. foung 3 Frank Jones C^ 6346 AJ 250 79005-0197 Joe Landry OF 9617 FD 3,500 8203$-0'222 Ph;nas L. Satterlee CF 2640 AJ 100 AVD, FURTHEM, in accordance with Section 4985 of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete ralid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: Due to the assesses incorrectly submitting information regarding the description of each of the following boats, the highest values Were used in estimating assessed valuations. After receiving more detailed information and upon physical examinations, it has been determined that the following corrections should be made. Original Corrected Code and Assessed Assessed Assmt. No. Assesses Boat No. Value Value 02002-0939 Dennis 2:iller CF 7952 C 2000 02010-0014 Douglas 31do 'Pearson CF 0339 3P 470 250 09010-0010 William 'NeNamara CF 5427 EF 280 0 53009-0125 Terry :3verett Slott CF 3134 BX 1,580 $1,250 82005-0001 'Kel C. Collom OF 3007 FG 2,000 5� 250 85028-0107 Jerald C. Fussell CF 0506 Cy 150 0 Code 07013 - Assessment No. 0386, boat CF 2155 FT is assessed to Carol Lee Lucido, assessed value 41200. Subsequent information and physical inspeeton show this assessment should be corrected to $860 assessed value. Further, there has been a change of name and address for the assesses. Therefore, this assessment should be corrected to: Carol Lee Barbieri 467 Canal Road Pittsburg, CA 94565 boat OF 2155 FT - Assessed Value 9860 R. 0. Seaton Assistant Assessor Page 2 of 3 00142 In entering the following assessment on the unsecured 1976-77 tax roll, in the name of Jack N. Dicks on aircraft -d'hU?37, the assessor made an error in submitting information to data processing. Code 79111 - Assessment No. A3513 was entered using an assessed value of $13,200 which should be corrected to *12,600. Code 62038 - Assessment Ho. 1138, boat CF 5159 CW is erroneously assessed to Stanley C. Schaffer, assessed value $3,580. Since this assessment is a duplicate with 81038-1078, it should be corrected to zero value. Code 82036 - Assessment No. 1232, boat CF 45UO CB is erroneously . assessed to R. D. Gomez, assessed value $1,690. Since this assessment is a duplicate with 82038-Q635, boat CF 45OOEC in the name of Noakes Screen Shop, Inc., it should be corrected to zero value. fix' , For thee r lA f;ae•a7 *' .xfj� Q/�7F��a+r,re��e/�S�rJ�+ Code 79111 - Assessment tio. A8001, aircraft #3417P is erroneously assessed to William G. Erb, assessed value $3.4,SUO. Since this aircraft was purchased after the lien date, this assessment should be corrected to zero value. AND FUR:ir.R, the following assessments for boat 221E-665 were erroneously levied as they are duplicates to assessments made on the improvements of Sugar Barge, Parcel #030-U70-025. Therefore, these assessments for the following fiscal years should be corrected to zero value. In the name of Dorothy M. Cook 1972-73 Code 82038-Assessment No. 1359, assessed value $ 620. 1973-74 Code 82U38-Asse3sment !do. 1063, assessed value 83600. 1974-75 Code 82038-Assessment No. 1011, assessed value :3600. 1975-76 Code 82038-Assessment No. 1030, assessed value 0600. In the name of Dorothy avring 1976-77 Code 62038-Assessment No. 1111, assessed value $36U0. I hereby consent to the above changes and/or corrections. JOs' ' E. CLAUSEN Count Co se R. 0. Seaton ty Assistant Assessor Adopted by the Board on.- AUG 31 T976 .-.- Page 3 of 3 001fin 03 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION NO. 76/764 WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the California Revenue and Taxation Code, the following defects ' in descriptions and/or form and clerical errors of the assessor on the roll should be corrected; and in accordance with Sections 4986 and 5096 of the Revenue and Taxation Code, the assessee may file a claim for cancellation or refund; and, further in accord- ance with Section 4985 of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value ' Value Change R/T Code Code 01004 - Assmt. No. 3782 Universal Beauty Academy Inc. Pers Prop $ 3,235 $ 2,100 -$1,135 4831; 4985 Imps 8,130 4,900 - 33-230 4831; 4985 odor� R. 0. SEATON, Assistant Assessor t8/20/76 cc: Assessor (Giese) Auditor Tax Collector Page 1 of j RESOLUTION NO. 76/764 00104 t Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value Value " ' Change R/T Code Code 02011 - Assmt. No. 2007 Willie B. Thompson Pers Prop $ 260 $ -0- -$ 260 4831 Imps 800 -0- - 800 4831 Code 02004 - Assmt. No. 2001 Richard Vissers Pers Prop 170 -0- - 170 4831 Code 08020 - Assmt. No. 2001 Etta M. Charles Pers Prop 250 -0- - 250 4831 Bus Inv Ex 125 -0- 125 4831 Code 09007 - Assmt. No. 3513 Enki Research Institute Pers Prop 1,975 750 - 1,225 4831; 4985 Penalty 198 198 -0- Code 79132 - Assmt. No. 2001 Eugene G. Alves Const. Co., Inc. Pers Prop 32,320 30,955 - 1,365 4831;. 4985 . Code 82038 - Assmt. No. 4003 Fred and Mary Turman Imps 370 -0- - 370 4831 It has been ascertained by audit of the assessee's books of account or other papers that there has been a defect of description or clerical error of the assessee in his property statement or in other information or records furnished by the assessee which caused the assessor to assess taxable tangible property at a substantially higher valuation than he would have entered on the roll had the information been correctly furnished; therefore, such error on the roll should be corrected in accord- ance with Section 4831.5 of the Revenue and Taxation Code; and in accordance with Sections 4986 and 5096, the assessee may file a claim for cancellation or refund; and, further, in accordance with Section 4985, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: O/L� R. 0. SEATON, Assistant Assessor Page 2 of,j 00105 Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value Value ' Change R/T 'Code Code 08001 - Assmt. No. 3819 Sun Electric Corp. Pers Prop $ 1,210 $ -0- -$1,210 4831.5 Code 79038 - Assmt. No. 3509 Imagene Cambron Pers Prop 2,365 1,510 - 85S 483I.S; 4985 Code 79181 - Assmt. No. 3517 H. If. Blankenberg, M.D. Pers Prop 3,195 1,625 - 1,570 4831.5; 4985 FURTHER, for the Fiscal Year 1975-76 Code 02002 - Assmt. No. 2230 Herbert H. Borchers Pers Prop 3,070 1,860 1,210 4831.5 Bus Inv Ex 125 125 -0- AND, FURTHER, such error caused the assessor to erroneously allow business inventory exemption and, therefore, an escaped assessment in the amount of the portion of the exemption incorrectly allowed because of such erroneous or incorrect information submitted by the taxpayer should be entered pursuant to Section 531.5 of the Revenue and Taxation Code together with interest on taxes pursuant to Section 506; and, in accordance with Section 533, the assessed values erroneously or illegally assessed should be offset against the proposed escaped assessment for the same tax year. For the Fiscal Year 1973-74 Code 07001 - Assmt. No. 2180 Michael S. Evola, Jr., et al Pers Prop $22,350 $21,265 -$1,085 4831.5 Imps 1,660 1,660 -0- Bus Inv Ex 9,446 8,878 + S68 531.5; 506 Net Change - 517 533 Assessee has been notified. I hereby consent to the above changes and/or corrections: R. 0. SEATON, Assistant Assessor JOHN B. CLA SEN County Counsel By Deputy Adopted by the Boom[on_--.Aq G 31 1976. Page 3 of 3 00106 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION 110. 76/765 WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by County Counsel; NOW, THE.REFOREE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments For the Fiscal Year 1976.77 It has been determined that the following property would have qualified for an exemption pursuant to Article XIII, Section 4(b), of the State Constitution. Since the property was acquired after the lien data but prior to tha first day of the fiscal year and would have qualified for the exemption had it been owned by the organization on the lien date, any tax or penalty or interest shall be canceled or refunded pursuant to Section 271(a)(1) of the Revenue and Taxation Code. Further, in accordance with Section 4985(a) of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee heratofore or hereaftEtr attached due to such error should be canceled. On Parcel No. 417-042-019-6, Tax Rate Area 11017, HOUSE OF PRAYER OF N34 BETHEL CHURCH OF GOD IN CHRIST should be allowed an exemption in the amount of $31,375. _ I hereby consent to the above ` changes and/or corrections: E. F. 41A:t+UiA, Assessor JOHN B. CLAUSEN, County Counsel t/8-18-76 Copy to: Assessor (Rodgers) By Auditor Deputy Tax Collector Adopted by tha Board on.—AU.G. �I_S70 Page RESOLUTION N0. 76/765 0010'7 Aft IN WE 1KA'--.0 OF SUP M-X1_TSCES OF C,?;T.=-4, COSTA COWFr-w, STATE CF C IFCctFII�I In tate hatter of Changes ) 3ESO'LUTION NO. 76/766 of the Assessment Boll ) o:' •`ontra Costa County ) ) lami:14S, the County Assessor having; filed with this Board rea:tests for addition of escape assessments: 133 Ii iM- OLVEO that the County auditor is directed to add the following escape assessments: For the Fiscal Year 1976 - 1977 It has teen ascertained from papers in the 'assessor's office that property belonging on the local roll has escaped assessment; and, therefore, pursuant to the Revenue 8.-sd Taxation Code, Section 531, escaped assessments should be added to the unsecured 'roii as follows: Code 01004 217o. 9003 1976-77 C. R. ::cJonald 11' Cak 5t. :artine=, CA 945:3 Boat C: 3056 3? - Assessed Value -?570. Pode 03000 - Assessment ::o. 9001 1976-77 ieorge E. Malone 0. Box 4642 Rio 'lista, CA 94,571 Boat Up, 5109 FU - s:ssessed Value •;230 Code 03000 - AsSOS3r.ent NO. 9002 1976-77 Russell L. Seyferth 6522 Moeser Lane i.-.5 El Cerrito, CA 94530 Boat C�' 5373 RE - Assessed Value %50 Code 05001 - issessment No. 9007 1976-77 :falter 2. Dangine 1873 Carlotta Dr. Conccrd, CA 94519 3oat C, 9220 CK - Assessed Value -.A30 Code 08001 - %ssesiment No. 9014 1976-77 A. R. Lawrence 1153 - 13th San Pablo, im 9:}806 Boat 278-744 - Assessed Value X300 -° Uanakk cour_ty Assessor cc: :'assessor (Giese) Tax Collector Auditor ?age 1 of4: RESOLUTION WO. 76/766 00108 Code 08001 - Assessment No. 9015 1976-77 Kerb `,oedel 3755 Divisadero San irancisco, Ck 94123 Boat CF 7482 F1 - Assessed Value :31000 Code 08001 - Assessment Vo. 9016 1976-77 A vin h. `=.illis 1036 Evelyn Ave. Albans, CA 94706 Boat C? 1223 A;{ - Assessed Value •x240 Code 08001 - .ssess:nent No. 9017 1976--77 Paul A. rbner 280 !Jest A St. 46 Hayward, CA 94541 Boat CY 1285 AE - Assessed Value y420 Code 08018 - Assessment No. 9001 1976-77 David Kenzler 4625 .�insor :ay Richmond, CA 94803 Boat C_ 2474 CC - Assessed Value 4150 Code 09012 - ==ssessmentr:o. 9002 1976-77 Warren D. Thomas 402 '.Alesnere Dr. Walnut Creek, CA 94'596 Boat '39 5083 r471 - Assessed `value X1600 Code 10001 - Assessm-snt No. 9003 1976-77 Roy ,Thiessen 4153 Aaviert Ct. Livermore CY 94550 Boat Cr 3698 FX -'Assessed Value _1800 Code 12018 - Assessment No. 9001 1976-77 . _Il.va X. hiller 423 Soule rive. Pleasant hill, CA 94523 Boat CY 0.583 Ar - Assessed Value 4150 Code 12029 - Assessment No. 9001 1976-77 David Lugan 16 Havard Ct. `_'leasant Hill, CA 94523 Boat ,, 9116 1 - yjsessed Value Y5280 Code 53009 - a►-,sessment No. 9010 1976-77 Donald "ipkins 1949 Cavallo =1B Yntioch, CA 91,509 Boat Cr' 0231 BD - Assessed Value ;430 .. :'. itanska County Assessor Pane 2 of 4 00109 Code 66066 - A3sessment No. 9001 1976-77 Daniel ?. terga 2.500 Uunada Lane !Falnut Creek, CA 94595 goat '? 2495 H - Assessed Value 7140 Code 66097 - Assessment No. 9001 1976-77 Jack kcGlean 14 Waterbury ?l. San Ramon, CA 9:583 Boat 7803 FW - yssessed Value :5150 Code 66097 - Assessment No. 9002 1976-77 James D. Lee 2956 ?ir_e Valley ::d. San Ramon, CA 9L-;03 Soat Cr' 7495 --X - Assessed Value "620 Code 66101 - Assessment No. 9001 1976-77 ?onald ?rather 6085 Jeffrey Nark St. Cypress, CA 90630 Boat CF 249k Fi - assessed Value Al70 Code 72008 - Assessment No. 9003 1976-77 :filliam J. Nutt 18290 Vanderbilt Dr. Saratoga, CA 95070 Boat Cr 1618 F? - Assessed Value X600 Code 79111 - =assessment No. A8027 1976-?7 Donald L. Sheppard 24772 ?Mohr Dr. Hayward, CA 94541 Aircraft #�4360 - Assessed Value Q5000 Code 79172 - Assessment 270. 9001 1976-?7 Joe T. .Spangler 4955 Myrtle Dr. Concord, CA 94521 Boat 0306 FG - Assessed Value X1800 Code 82036 - Assessment No. 9030 1976-77 Harold R. Schmidtke 3015 Bayshore Rd. Redwood Qity, CA 94063 Boat CF 7260 E? - Assessed Value �:.;920 Code 82033 - Assessment No. 9031 1976-77 J. Chidester 667 - 18th Ave. Menlo ?ark, CA 94025 Boat :F 1572 CS - ,issessed `Jalue $200 1 E. Wanaka County Assessor ?eae 3 0£ 00110 Code 62038 - Assessment tic. 9032 1976-77 Ben : ozzetti 2616 Taylor Rd. " Bethel Island, CA 94511 Boat Cr 8385 AG - assessed Value 4170 Code 82044 - Assessment No. 9006 1976-77 George A. Amussen Jr. 1067 Bel Marin Kays Novato, CA 94947 Boat CF 4540 FEE - Assessed Value 73900 Code 82044 - Assessment No. 9007 1976-77 Herb Roedel 375$ Divisadero San Francisco, CA 94123 Boat Cr 0006 FE - Assessed Value .3970 Code 35029 - Assessment No. 9001 1976-77 Jesse L. Alexander" 1577 Kadeline Rd. San Pablo, CA 94806 Boat CF 1016 CFS - Assessed Value $150 NOTE: Assessees have been notified of these additions and their right of appeal. t Counts Assessor Adopted by tha Board on..-AUZ-3.L=6-— Page kof:' { 0011" i}i THE BOARD OF SUPERVISORS OF CO UTRA COSTA COMP, STATE OF CALIFORNIA In the matter of Changes ) of the Assessment Roll } RESOLUTION No. 76/767 of Contra Costa County l WHERMIS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; N01, TIEREEEFORE, BE IT RESOLVED that the County Auditor is authorised to correct the following assessments: For the Fiscal Year 1976 - 1977 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the California Revenue and Taxation Code, the following defects in descriptions and/or form and clerical errors of the assessor on the roll should be corrected; and in accordance with Sections 4986 and 5096 of the Revenue and Taxation Code, the assessee may file a claim for cancellation or rafund; and, further, in accordance with Section 4985 of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemp tion fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete valid procedures initiates! prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: Code 01004 - Assessment No. 0007, boat C? ?766 AC is assessed to Robert H. Bemel, assessed value $187u. This assessment was erroneously levied due to defect in description on the property assessed. This boat was valued as being in top condition. Upon phys_asl examination it was found to be in very poor condition and in need of major repair. Therefore, this assessment should be corrected to show an assessed value of $750. Code 01004 - Assessment V0. 0407, boat CF 45dl CS is erroneously assessed to James B. Rodgers, assessed value :.250. Since this boat was sold prior to the lien date, this assessment shoula be corrected to zero value. Co=t;, Assessor cc: Assessor (Uiese) Auditor ia. Collector Page 1of3 RESOLUTION NO. 76/767 00112 Code 53002 - Assessment No. 0113, boat CF 9047 AG is erroneously assessed to Anthony R. Saivador, assessed value -$850. Since this boat was sold prior to the lien nate, this assessment should be corrected to zero value. Code 53002 - Assessment No. 0315, boat CF 8668 AH is erroneously assessed to James R. Campbell, assessed value $170. Since this assess- ment is a duplicate with 53002 - 0019, it should be corrected to zero value. Code 62022 - Assessment No. 0019, boat Cr 9729 CC is erroneously assessed to Joseph H. Nolan, assessed value 93bu. Since this boat was sold prior to the lien date, this assessment should be corrected to zero value. Code 79049 - Assessment No. 0005, boat CF 1055 Bit is erroneously assessed to Alfred R. i4edders, assessed value 5120. Since this boat was sold prior to the lien date, this assessment should be corrected to zero value. Code 79081 - Assessment No. 0003, boat C9 8767 FT is erroneously assessed to Victor Albert Breschini, assessed value $550. Since this boat was sold prior to the lien date, this assessment should be corrected to zero value. Code 32038 - Assessment Pio. 0620, boat CP 5782 EE is erroneously assessed to William 3. Loftin, assessed value $500. Since this boat was sold prior to the lien date, this assessment should be corrected to zero value. Code 82038 - Assessae nt No. 0850, boat CF 8972 FB is erroneously assessed to Jerome Arnold Sobs, assessed value 5910. Since the situs of this boat has been determined to be Sacramento County, where it has been assessed for 1976-77, this assessment should be corrected to zero value. Code 82038 - AssessL.ent No. 0884., boat CF 4868 ET is assessed to George A. Winians, assessed value $3100. 'Phis assessment was erroneously levied because of defect in description and incomplete information. Due to the fact that the assessee did not present evidence to the contrary, the highest value for a boat of this length as per available valuation res:.urces was used in estimating assessed valuation. After receiving more detailed information, and upon physical inspection, it has been determined that this assessment should be corrected to show 4$`2120 assessed value. Code fiCO28 - Assessment i.o. U041, boat CF 9571 EL is assessed to Paul E. Contrearas, assessed value X150. This assessment was erroneously levied since assessee failed to give correct description of boat, resulting in highest value being used in estimating assessed valuation. After receiving more detailed information, it has been determined that this boat has a value under the X400 minimum value for taxation of vessels; therefore, this assessment should be corrected to zero value. i.. r . ::ana"sa County Assessor Page 2 of 3 00113 F R-Tt EF, in accordance with Section 218 of the Revenue and Taxation Code claimants for the homeowner's property tax exemption who filed timely and whom the Assessor has ascertained to be eligible should be allowed as follows. Code 07013 - Assessment No. 9001, boat 232-826 is assessed.to James S. Anderson, assessed value X2000. An escaped assessment number was used in enrolling this assessment which the computer will not accept in allowing a homeowner's Zcemption; therefore, this assessment number should be changed to Code 07013 —Assessment No.Ok56 . and should be allowed the homeowner's exemption. Assessed Value - $2000 Homeowner's Exemption - $1750 I hereby consent to the above chanties and/or corrections. JOHN B. CLIW-SEH County Counsel E. F. :•+anake Deputy County Assessor Adopter;by tha Board on—AUG-7-1-1,976-_...� Page 3of3 00114 r IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the natter of Changes ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION NO. 76/768 WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1974-75 It has been ascertained from the assessment roll and from papers in the Assessor's office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the California Revenue and Taxation Code, the following defects in descriptions and/or form and clerical errors of the assessor on the roll should be corrected: Code 12012 - Assessment No. 2148, Phillip Gentilly and Jerry Jones are assessed for Personal Property with assessed valuation of $575 and Improvements of $1,500, plus 10% penalty for failure to file within time required by law per Section 463 Revenue and Taxation Code. Documentary evidence shows that Jerry Jones had withdrawn from the partnership before the lien date and ceased to be associated in the carrying on of the business; therefore, Jerry Jones' name should be removed from this assessment. Through a clerical error of the assessor the assessee's name, Phillip Gentilly, is improperly spelled, and should be corrected to Philip Gentile, no change in values. AND, FURTHER, for the Fiscal Year 1973-74 Code 12012 - Assessment No. 2082, Phillip Gentilly is assessed - for Personal Property with assessed valuation of $570 and Improvements of $1,470. Through a clerical error of the assessor the assessee's name, Phillip Gentilly, is improperly spelled, and should be corrected to Philip Gentile, no change in values. I hereby consent to the above changes and/or corrections: E. F. lt'ANA ,, County Assessor JOHN B. CLAUSEN, County Counsel t8/12/76 / �I By f: Deputy cc: Assessor (Giese) Auditor AUG 3 Tax Collector Adoptedbyt;z=E3cardo,._______...____I 1976 Page 1 of 1 RESOLUTION NO. 76/768 00115 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION NO. 76/769 WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained by audit of the assessee's books of account or other papers that there has been a defect of description or clerical error of the assessee in his property statement or in other information or records furnished by the assessee which caused the assessor to assess taxable tangible property at a substantially - higher valuation than he would have entered on the roll had the information been correctly furnished; therefore, such error on the roll should be corrected in accordance with Section 4831.5 of the Revenue and Taxation Code; and in accordance with Sections 4986 and 5096, the assessee may file a claim for cancellation or refund; and, further, in accordance with Section 4985 of the Revenue and Taxation Code, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value Value Change R/T Code- Code 02002 - Assmt. 3678 Adobe Savings f Loan Pers Prop $ 19,265 $ 14,925 -$4,340 4831:5; 4985 Code 02002 - Assmt. No. 3700 John P. Bradley Pers Prop $ 4,010 $ 3,665 -$ 345 4831.5; 4985 E. F. WANAMA, County Assessor t8/12/76 cc: Assessor (Giese) Auditor Tax Collector Page 1 of RESOLUTION N0. 76/769 0015 Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value Value Change R/T Code Code 02002 - Assmt. No. 3758 William B. Hess Pers Prop $ 2,220 $ 1,800 -$ 420 4831.5; 4985 Code 09000 - Assmt. No. 3660 Amherst Associates, Inc. Pers Prop $ 2,780 $ 2,255 -$ 525 4831.5; 4985 Code 11017 - Assmt. No. 3523 Lonnie R. Bristow Pers Prop $ 1,830 $ 1,290 -$ 540 4831.5; 4985 Code 12013 - Assmt. No. 3502 Atchinson/American, Inc. Pers Prop $ 1,185 $ 1,050 -$ 13S 4831.5; 4985 Code 14010 - Assmt. No. 3547 Mildred Harris Pers Prop $ 485 $ 180 -$ 30S 4831.5; 4985 Imps 4,265 2,800 - 1,465 4831.5; 4985 Code 14010 - Assmt. No. 3S60 Roy M. Trotter M. Carleton Yoder Pers Prop $ 4,700 $ 2,390 -$2,310 4831.5; 4985 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the California Revenue and Taxation Code, the following defects in descriptions and/or form and clerical errors of the assessor on the roll should be corrected: Code 53024 - Assmt. No. 8001 For Year 1976-77 Shell Oil Company P. 0. Box 3397, Terminal Annex Los Angeles, CA 90051 Assessed valuation - Improvements $1,200 Code 58004 - Assmt. No. 8002 For Year 1976-77 Shell Oil Company P. 0. Box 3397, Terminal Annex Los Angeles, CA 90051 Assessed valuation - Personal Property $ 4S0 Less Bus Inv Ex 22S Improvements 2,590 Assessees have been notified. E. F. WAAAKA, County Assessor Page 2 of13 00117 Code 58019 - Assmt. No. 8001 For Year 1976-77 Shell Oil Company P. 0. Box 3397, Terminal Annex Los Angeles, CA 90051 Assessed valuation - Improvements $2,515 Code 58029 - Assmt. No. 8001 For Year 1976-77 Shell Oil Company P. 0. Box 3397, Terminal Annex Los Angeles, CA 90051 Assessed valuation - Improvements $1,725 Code 82013 - Assmt. No. 8001 For Year 1976-77 E. I. Du Pont de Nemours & Co. Att'n: L. Miller, Legal Dept. Wilmington, DE 19898 Assessed valuation - Improvements $3,450 Assessees have been notified. AND, FURTHER, in accordance with Sections 4986 and 5096 of the Revenue and Taxation Code, the assessee may file a claim for cancella- tion or refund; and in accordance with Section 4985, any uncollected delinquent penalty, cost, redemption penalty, interest, or redemption fee, heretofore or hereafter attached due to such error, should be cancelled if it is impossible to complete valid procedures initiated prior to delinquency date, upon the showing that payment of the corrected or additional amount was made within 30 days from the date correction is entered on the roll or abstract record: Original Corrected Amount Pursuant Class of Assessed Assessed of to Section Property Value Value Change R/T Code Code 07013 - Assmt. No. 8009 Clark Rental Systems, Inc. Pers Prop $ 3,885 $ -0- -$3,885 4831 Code 14010 - Assmt. No. 3726 Shell Oil Company Pers Prop $ 3,750 $ 3,750 - $ -0- Bus Inv Ex 1,875 -0- + 1,875 4831; 4985 Code 54000 - Assmt. No. 2001 Mountain M. Livestock Co. Possessory Interest - Land $ 7,020 $4,030 -$2,990 4831; 4985 1 hereby consent to the above changes and/or corrections: E. F. IVANAKA, County Assessor JOHN B. ,CLAJJUSEN, County Counsel By Deputy Adopted by tha Board on....AUG_a_1.19Z&_...... Page 3 of 00118 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Compensation ) Adjustments and Corrections; ) Amending Resolution 76/624, ) RESOLUTION NO. 76/772 76/585 and 76/656 ) The Contra Costa County Board of Supervisors RESOLVES THAT: 1. This Board previously adopted Resolution 76/624 providing for the compensation of certain County officers and employees for fiscal year 1976- 1977,Resolution 76/585 a Memorandum of Understanding with the Contra Costa County Employees Association, Local No. 1, and Resolution 76/656 a Memorandum of Understanding with United Professional Firefighters, Local 1230, I.A.F.F. 2. In a Memorandum to this Board dated August 25, 1976, submitted by the County Administrator, it is recommended that certain corrections and amendments be made to the above Resolutions. 3. The Board, having thoroughly considered said memorandum, approves it. 4. It being necessary to adopt a Resolution to implement the provisions of the memorandum, this Board adopts said Resolution as follows: a. Effective September 1, 1976, "Exhibit A" entitled "Management & Unrepresented" of Resolution 76/624 is amended and corrected as set forth in attachment A attached hereto and incorporated herein. b. Effective July 1, 1976, the benefits listed in item 114" of Resolution 76/624 are amended to inc?ude as "4.h." modification of the County Training Bulletin, as applicable to management and unrepresented employees, to limit reimbursement for career development training to $200.00 per semester or $150.00 per quarter, not to exceed $600 per year. c. Effective July 1, 1976, corrections applicable to Memorandums of Understanding signed with Contra Costa County Employees Association, Local No. 1 and United Professional Firefighters Local 1230 I.A.F.F. are as set forth in attachment B attached hereto and incorporated herein. PASSED by the Board on August 31, 1976. cc: Director of Personnel County Administrator County Counsel County Auditor-Controller C.C.C. Employees Assoc, Local 1 United Professional Firefighters, Local 1230 r. ,.. ..� ,. 00119 unty Administrator Contra Board of Supervisors James P.Kon ry 1st District County Administration BuildingCosta Alfred M.Dies Martinez.California 94553 County2nd District (4 15)372-40MJames E.Moriarty 3rd District Arthur G.Will warren ri.Etogpese County Administrator T E C E I j TED 4th and At iKL}L-S L V Edmund A.Lirachwid 5th District AUG '3 ; 1976 J. R. OLIZON CLJ;lt 80AW OP SJlEW15025 tRA COiT co. To: Board of Supervisors Date: August 25, 1976 Frthur G. Will, Subject: Salary and Other County Administrator Pay Corrections The personnel staff has completed a review of the salary adjustments previously approved by your Board for unrepresented classes and of the signed Memorandums of Understanding. Based on this review, my office recommends the following changes to correct inadvertent omissions and typographical errors: 1. Amend Resolution No. 76/624, effective September 1, 1976, to adjust the class of Real Property Technician consistent with the adjustment made for other unrep- resented classes (as set forth in Attachment A) . 2. Amend Resolution No. 76/624, effective September 1, 1976, to adjust the class of Eligibility Control Worker consistent with the adjustment made for other classes in this series (as set forth in Attachment A) . 3. Corrections of typographical errors in signed Memorandums of Understanding with Contra Costa County Employees Association, Local No. 1, and United Professional Firefighters, Local 1230, I.A.F.F., Resolutions Nos. 76/585 and 76/656 respectively, effective July 1, 1976 (as set forth in Attachment B) . The corrections are under- lined in Attachment B. MicroiiimEed with board order 00120 Board of Supervisors Page 2 August 25, 1976 4. It is further recommended that the Board modify the County's training reimbursement program for career development training to $200.00 per semester or $150.00 per quarter, not to exceed $600.00 per year, for management and unrepresented employees consistent with the program negotiated for represented employees, by amending Resolution No. 76/624. The classes cited in Items Nos. l and 2 were in process of being created at the time salary adjustments were being made. HC:mg:lk Attachments E 00121 Attachment A Resolution No. 76/624 Exhibit A: "Management and Unrepresented" Title Level Salary Real Property Technician 265 ($827-$1005) Eligibility Control Worker 292 ($898-$1091) Item 4.h. Career Development Training. Effective July 1, 1976, for employees whose classes are listed in Exhibit A: "Management and Unrepresented," the County Training Bulletin is modified to limit reimbursement for career development training to $200.00 per semester or $150.00 per quarter, not to exceed $600.00 per year. 00122 Attachment B Resolution No. 76/585 s' Exhibit Ac Communications Technician $1259 - 1388 Drafting Estimator $1371 - 1512 Public Defender I $1286 - 1418 Window Washer $ 903 - 996 18b) . . . . . . . . . . .The provision. of this section dealing with fee payment does not and will not apply to any Animal Control Officer hired on or after August 1, 1975. '- rx; Resolution No. 76/656 1_ _ . . . . . . Fire Training Instructor $1388�-1687 r . . 00123 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Quimby Island ) Reclamation District ) and Facilities ) RESOLUTION NO. 76/773 Corporation } Newspaper articles .on Sunday, August 29, 1976, 'in the Contra Costa Times and Oakland Tribune concerning SEC litigation regard- ing Quimby Island point out one of the problems created by the use of a Reclamation District to attempt to finance a development pro- ject, and This County has filed a court suit attempting to require these- developers to comply with County zoning ordinances, and This County has urged the Attorney General, the Corporation Commissioner and the Reclamation Board to examine the-operation of this district, which has resulted in no final action. Now, therefor,• we urge Senator Nejedly azid Assemblymen Knox and Boatwright to examine into the need to provide some controls at the state level to prevent similar use of reclamation districts which may restilt in losses to investors and may jeopardize the fi- nancial respect of other'public agencies. Attached: Newspaper articles cc: Senator John A. Nejedly Assemblyman John T. Knox Assemblyman Daniel E. Boatwright County Counsel County Administrator JBC:bc RESOLUTION NO. 76/77 00124 J'jJhQ ?6 :ru n i� : o_n S. - A ;rc'imirzry ialinctien na^urg 21 drfecdaats i.^cltrl• ' has` a gra ted JOE:at two i zg the 'w".rh-t.to i=hvids-jLs . iaa:rdtral seer!- and several serin irs frna. ' tits:frauJ and several Among them are district crier def4rdants have can- trustees Lowell C.L :dell rraa nt and, :ended to prL*ace- John B. .1k1V*teed of Ather-. tions is a case tavvlvi99 the ton, attd Filbert D. 1.e:16 at' dM-p?a:,'i:ed Quimby Wand Palo Alw: district genera( ?tecTuaar..xi Dizi:rirt manager 32ax IL 3lonenser G.S. D:strict Card Judt,•e of Oa1UmI: bund tu;.nsrl lir= F.oi*rt .,h.L ke i,;;; toe ban J.Schminer of Palo Alto; lniurctio.s in San rracceco James Deadich of Santa Ana.' nday. Lhe same time uho lis been tuavicted af: Simriaesand Exchange Com- wire frau!;Louis 5L Mayo of mission attOmm aonouaced 113vertawn. Pa., convicted of the permanent injunctions, conspiracy to violate securi.• under vhich the defendants ties antifraud and mall fraud', admune . no wroradoing or laws.•and Roy J.Jaciison.an misreepresentations. The in- Ogden.Utah.securities sales.j JnncnCns prohibit the de:ead- man. , ants from t'idatIttg airy SEC - Schoenfeld is the father of anti-fraud haus James and Richard Scbcen-.; Also In.court were some of feld.who with Frederick New- the- ew-the.450 pe.••socs who bought hall Woods-were fadicted r bond anticipation or piomisso- 1Cednesday In 5tadera County t ry notes of Rtr'i oration Dia in the kidnaping of a busload,' trict leo. MO. known as of 26 school ekiLiren=it their - Quimby'!,land District and driver in Chow-eiti l a.• located in the Sacramento The SEC suit alleges the j River Delta. defendants misrepresented: The district has defaulted material facts and omitted! on its obligstioz and at J=e needed details in offeris�and 15 filed a bankruptcy petition selling the district's band and; under.a section of law de- promissory notes. It said simted to set municipalities or these dnciiided.faets about the political Ubdhislons reorgao- district's f rtaacial condition, ire aud,protect their assem reveni:e avaiLable for repay-1 Judge Schnacke directed at ments. insufficiency of thel tome}s for the district to pro- district tax base to generetel tue a per+for bM' emiuglr rums for debts and ' Its fuiai:Vek and Wt a dsMft absence of any state or Bounty for Oct:29: may, The�stems from a June lab l I - 17 Suit-tiled by the SEC, California law allows retia- matiou districts to be formed in the Delta to finance levees to protect sub-sea level is- lands like Quimby island, S -S ects': ad whose owners ta.•ined a dis- trkt is la5o. . ! . ( The island uas purchased is l inves- Bay A 197[by eigftt rea .i "st,timed - S �t i tori. who planned to turn it ' into a fish farm.'marina,and SANFRAN(JISCO—Vic- The district then sold$&.61 recreation are, tims of the $6.6 million million in bond anticipation- Quimby'Island Reclama'- notes and promissory notes From iarntary, I9r'3 to Sep ' tion District investment to hundreds of persons [ember, 1975, the district au- scandal have begun court throughout the country. thorized the ismance of M proceedings to recoup their The SEC suit alleges the million in debt secuntles, losses,and one of their tar district misrepresented The SEC's affidavit says gets is John B.Schoenfeld, material facts and omitted father of two of the men needed details during the l SO million in bond antdcipa- ' arrested in the Chowchilla sale of the notes.The com-+ tion notes.St million in prom - bus lddnap case. mission said these included; Zed another 3s.. ` Schoenfeld and seven.facts about the district's: Mdlica m securities from a'• others bought the island in ability to honor the notes. wholly-owned subsidiary were Contra Costa's Sacramento About 150 investors ap.. sold to investors.mu—remain-t Delta for $39;,060 in De- peared in U.S. District• der of the secu--itis were not t cember 1971.Soon after- Court Friday to try to get; sold. d some uere seizeei by! ward, according to a suit their money back U.S.Dis LL.SEC. ! Geed by the Securities and trice Judge Robert Schacke The judo Friday gmeted Exchange Commission last issued preliminary injunc-. preliminary injar.:twn%t June,three of the owners, tions against two of the affair t Nrdxh and Jacloon' including Schoenfeld.were promoters of the swindle. cn!ering tent in halt such named to the board of trus- 1 ahoged practices. tees of the district by the new owners. Schoenfeld+ SEC at!arrty Mark Zsn:des was elected president of the „id tae dis!fl t. :l irtmsen, board, &hoeafeld. Lt:rdtlt. Lt:j Two years later,accord- ar.J Frh-eirer a.-e anon;de- ing to the cnmmission's t,'a•=ons usio csr.pr;tvl to SFiit,the trustees bought the permanent ia;•..-c::uns. land from,in effect,their. selves,for twice the origin-! al price. J j 1 00125 IN THE BOARD OF SUPERVISORS OF 'CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Approval of an ) Agreement for ) Land Use Permit 2083--76, ) El Sobrante Area. ) RESOLUTION NO. 76/7ZIL ) An agreement with Edward F. Biggs, Developer, was presented, to the Board wherein the developer agrees to comply with conditions 9A and 9D of the approval by the Board of Adjustment within 60 days from the date of that agreement; The following security to guarantee compliance with the agreement was submitted: Cash Bond (Auditor's Deposit Permit Detail No. 139159, dated August 26, 1976) in the amount of $10,000, deposited by: Marvin E. Collins, 5635 San Diego, E1 Cerrito, California. NOW THEREFORE BE IT RESOLVED that the agreement is APPROVED. PASSED BY THE BOARD on August 31, 1976. Originating Department: Public Works, Land Development cc: Public Works Director-BES Public Works Director-LD County Treasurer Tax Collector Edward W. Biggs 2919 Cindy Court Richmond, CA 94803 Director of Planning RESOLUTION NO. 76/774 00126 AGREE14ENT Land Use Permit: 2083-76 Developer: Edward F. Biggs Effective Date: 8/26/76 Completion Period: 6y days Deposit: $10,000 Cash 1. PARTIES & DATE: Effective on the above date, the County of Contra Costa, California, hereinafter called "County", and the above named Developer, mutually promise and agree as follows concerning this Land Use Permit: 2. REQUIREMEWrS: Developer shall comply with Conditions 9A and 9D of the Approval for the above named Land Use Permit, as authorized by the Board of Adjustment on July 7, 1976 within 60 days of the effective date shown above. 3. GUARANTEE: Developer guarantees that comDliance with the above mentioned Conditions of Approval shall be accomplished within the time limit specified above. 4. IPIPROVEMENT SECURITY: DEPOSIT: Upon executing this Agreement, Developer shall deposit as security with the County $10,000 cash, which guarantees his faithful performance of this agreement. 5. NONPERFORMANCE AND COSTS: (a) If Subdivider fails to comply with the requirements of this Agreement within the completion period specified in this Agreement or extensions granted, the cash deposit shall be forfeited in its entirety. The County shall then proceed to condemn the required right of way on San Pablo Dam Road and apply the costs of the condemnation to the cash deposit. The remainder thereof shall be retained to be applied toward the cost of construction of the future road widening of San Pablo Dam Road. (b) Developer (Permittee) agrees that should he fail to perform as required by Section 2, County in lieu of proceeding as set forth in (a) of this section may revoke his Land Use Permit No. 2083-76 and that he will not oppose such revocation proceeding when taken by the Planning Commission and/or Board of Supervisors. 6. ASSIGNI•IENT: If, before County accents these improve- ments, the development is annexed to a city, the County may assign to that city the County's rights under this Agreement and/or any deposit securing them. hiarofit- � �:+th 00127 board order -2- 7. CONSIDERATION: In consideration hereof, the County will consider the Public Works requirements of Conditions 9A and 9D of the Approval as being satisfied and will recommend to the Building Inspection Department that a Building Permit be issued. CONTRA COSTA COUNTY DEVELOPER: (see note below) Vernon L. Cline -f Public Works Director .C��/ K. .•'tom." By B Dep ty Des3 ate o ficial capacity in the business) RECOMMENDED FOR APPROVAL: Note to Developer: (1) Execute acknowledgment form below; and if a corporation, affix corporate seal Assistant . ublic Works Director (CORPORATE SEAL) FORM APPROVED: JOHN B. CLAUSEN County Counsel By are Deputy State of Cal'fo is ) County of -A (nS4 )ss' (Acknowledgment by Corporation, Partnership, or Individual) On 'AUG 25 1976 the person(s) whose name(s) is/are signed above for Developer and who is/are known to me to be the. individual(s) stated above who � t signed this instrument, personally appeared before me and acknowledged to me that he executed it a or-_-per�-s#3p--Hamad-above--executed (NOTARIAL SEAL) OFFICIAL ' GEORGE W. MC CLURE `Notary- u li.c for-said County and NOTARY PUSUC•CAUFOAN�A State CONTRA COSTA COUNTY +r kTCa.^cmiuExtEsptcs�fu.d,19)d P.Q.Bac E9.Court Rom,UaSz:,CA.94553 00128 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of I Congratulating the ) RESOLUTION NO. 76/775 Concord Blue Devils ) Drum and Bugle Corps. ) WHEREAS the Concord Blue Devils Drum and Bugle Corps was formed in 1970 and competed in their first performance in the "B" division in February, 1971; and WHEREAS the Blue Devils in 1972 took their first out-of- state tour, winning the Northwest "All American Regional" Champion- ship in the "A" division; and WHEREAS the top national drum and bugle corps events are the World Open, the CYO Invitational, and the Drum Corps International championships, comprising the Triple Crown; and WHEREAS in 1976 the Blue Devils won the World Open champion- ship for the second consecutive year and also won the CYO title; and WHEREAS at the 1976 Drum Corps International competition 'the Blue Devils took an unprecedented victory by winning in all captions (GeneraZ Effect, Marching and Maneuvering, High Drums, High Horns, and Best Colorguard) and by posting the highest score ever achieved in modern drum corps history; NOW, THEREFORE, on the recommendation of Supervisor W. N. Boggess, IT IS BY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA, RESOLVED that the members of the Concord Blue Devils Drum and Bugle Corps are CONGRATULATED on their recent victory and COMMENDED for bringing nationwide recognition to Contra Costa County. PASSED and ADOPTED this 31st day of August, 1976 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. cc: County Administrator RESOLUTION N0. 76/775 00129 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA e In the Matter of Amending Resolution No. 76/638 Establishing Rates to be Paid to Child Care )))))) RESOLUTION NO. 76/776 Institutions ) WHEREAS this Board on July 27, 1976, adopted Resolution t No. 76/638 establishing rates to be paid to child care institutions for the Fiscal Year 1976-77; and WHEREAS the Board has also been advised that certain institutions should be added to the approved list; NOW, THEREFORE, BE IT BY THE BOARD RESOLVED that Resolution No. 76/638 is hereby amended as detailed below: ADD THE FOLLOWING GROUP HOME MONTHLY RATE Lincoln Treatment Group Home/Stockton $984 PASSED BY THE BOARD on August 34 1976. Orig: Director, Human Resources Agency cc: Social Service, M. Hallgren County Probation Officer County Administrator County Auditor-Controller (N) -RESOLUTION NO. 76/776 mh r . . 00130 �,a i• � IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Amending ` Resolution No. 76/638 RESOLUTION N0. 6 Establishing Rates to be 7 /777 Paid to Child Care Inctitutinnc WHEREAS this Board on July 27, 1976, adopted Resolution No. 76/638 establishing rates to be paid to child care institutions for the Fiscal Year 1976-77; and WHEREAS the Board has been advised that adjustments in rates for certain of the institutions are necessary; and NOW, THEREFORE, BE IT BY THE BOARD RESOLVED that the Resolution No. 76/638 is hereby amended as detailed below: INCREASE MONTHLY RATE OF THE FOLLOWING MONTHLY RATE PRIVATE INSTITUTION FROM TO Eastfield Children's Center/Campbell $1645 $1704 PASSED BY THE BOARD on August 31', 1976. Orig.- Director, Human Resources Agency M. Social Service, M. Hallgren County Probation Officer County Administrator County Auditor-Controller RESOLUTION NO. 76/777 mh r 00131 '4 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of ) Amending Resolution Number 76/638 ) RESOLUTION NO. 76/778 Establishing Rates to be Paid to ) Child Care Institutions ) WHEREAS this Board on July 27, 1976,adopted Resolution Number 76/638, establishing rates to be paid to child care institutions for the fiscal year 1976-77; and WHEREAS the Board has been advised that adjustments in rates for certain of the institutions are necessary; and WHEREAS the Board has also been advised that certain institutions should be added to the approved list; NOW, THEREFORE, BE IT BY THE BOARD RESOLVED that Resolutlon Number 76/638 is hereby amended as detailed below: CORRECT MONTHLY RATE OF THE FOLLOWING SPECIALIZED FOSTER HOMES: FROM TO Knittel Foster Group Home, Novato $300 $420 Wood Group Home, Gilroy 420 300 ADD THE FOLLOWING SPECIALIZED FOSTER HOME: MONTHLY RATE Brock Family Home, Vacaville $400 PASSED by the Board on August 31, 1976. Orig: Probation Department cc: Probation Officer Human Resources Director Social Service County Administrator County Auditor-Controller Superintendent of Schools RESOLUTION N0. 76/778 00132 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: Proposed Abandonment of ) RESOLUTION NO. 76/779 Dedicated Roadway in ) Date: August 31, 1976 Subdivision MS 252-72 ) Resolution & Notice of Intention To Off Alhambra Valley Road. ) Abandon County Road (S: & H. Code §§956.8, 958) The Board of Supervisors of Contra Costa County RESOLVES THAT: Pursuant to the Streets and Highways Code it declares its intention to abandon the hereinafter described County Road. It fixes Tuesday, September 28, 1976 at 10:55 a.m. (or as con- tinued) in its Chambers, Administration Building, 651 Pine Street, Martinez, California, as the time and place for hearing evidence offered by any interested party as to whether this road is unnecessary for present or prospective public use. This matter is referred to the Planning Commission for report before the hearing. The County Clerk shall have notice of this matter (1) published in the CON"LRA COSTA TIMES, a newspaper of general circulation published in this County which is designated as the newspaper most likely to give notice to persons interested in the proposed abandonment, for at least two successive weeks before the hearing, and (2) posted conspicuously along the line of this road at least two weeks before the hearing. DESCRIPTION: See Exhibit "A" attached hereto and incorporated herein by this reference. PASSED unanimously by Supervisors present. cc: Mrs. Joyce J. McCourt Newspaper PL:-chasing Draftsman (4) Public Works Director Director of Planning Contra Costa County tater District Stege Sanitary District East Bay Municipal Utility District Oakley County Water District San Pablo Sanitary District PJL:s RESOLUTION NO. 76/779 00133 Abandonment of Offer of Dedication 32PM6 $ 7 7153 O.R_ 610 EXHIBIT "A" A portion of the Rancho E1 Pinole, County of Contra Costa, State of California, being described as follows: The Offer of Dedication by Marilyn M. Fosse to Contra Costa County recorded February 11, 1974, in Book 7153, at page 610 of Official Records of Contra Costa County, said Offer of Dedication being the area within Parcels '.,fin and "B" shoum as "AREA DEDICATED TO COYM COSTA COUX Y" or_ the Parcel Map filed January 22, 1974, in Book 32 of Parcel Maps at page 6, Records of said County. 0013 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Authorizing reemployment of Barbara Horne as Account Clerk It in the Health Department. On the recommendation of the Civil Service Commission, the Board hereby AUTHORIZES the appointment of Barbara Horne to the class of Account Clerk II in the Health Department at the fifth step ($960 per month) of Salary Level 2F0($790 - $960) effective August 23, 1976, as requested by the Director of Human Resources Agency. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing b a true and coffee copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Originating Dept: Civil Service Witness my hand and the Sea(of the Board of cc: Director Human Resour5epervisors Health Department iced this3lstday of August . 1976- Auditor-Controller 976- Auditor-Controller County Administrator � J. R. OLSSON, Clerk L Deputy Clerk M ine M. N of d H-1i 3/7615m 00135 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Authorizing Placement of a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 31010) in the Karen Young foster home, Walnut Creek, California, at a rate of $300 per month, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisors E. A. Linscheid. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Orig: Director, HRA Witness my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this 31st day of August , 1g 76 County Administrator J. R. OLSSON, Clerk County Auditor-Controller Deputy Clerk M ine M. N(iaAld mh H 24 8/75 10M 00135 In the Board of Supervisors of Contra Costa County, State of California August 31 . 19 76 In the Matter of Amended Claim for Damages. Attorney Horace J. Siino, 1322 Highway 4, Brentwood California 94513 having filed an amended claim for damages on July 26, 1976 in the amount of $51,432.14 on behalf of Ms. Anne M.- Gonzales, .Gonzales, 1364 Columbia Street, Pittsburg, California 94565; IT IS BY THE BOARD ORDERED that the aforesaid amended claim is DENIED. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and corred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Claimant Supervisors Public Works Director affixed 3Isrday of August 1976 Attn: Mr. Broatch County Counsel County Administrator J. R. OLSSON, Clerk Deputy Clerk Ronda Amdahl H-24 3t7615m 00137 11 (� 1 w 1 ; HORACE J. S IINO I !� Attorney at Lae: E D I 2 :11322 Highway 4 F I Brentwood, California 94513 '.I s (415) 634-3111 JUL 2 61976 4 1'. J.a SUPE 15025 i 5COSTA CO. i 6 !! I 7 l I—ENDMaIT TO CLAIM AGAINST CONTRA COSTA COMNTY , 8 ! In the :Matter of the Clain of ) i AINE M. CON7ALES ) � 9 !r ,-:iinst tho County of Contra Costa ) 10 ) TO: CLERK:, BOARD OF SUPERVISORS ' 11 �, COUNTY OF CONTRA COSTA I 12 Y STATE OF CALIFORNIA 1j 13 Pursuant to Notice of Insufficiency of Claim, please be 14 i' advised that the name of the Claimant in this action is A_ NE s; 15 i; :LARC,e1RET GONZALES, and her Post Office Address is 1364 Columbia <� 16i, Street, Pittsburg, California. That Claimant incorporates herein � i 17il; bv reference,as though stated herein, all other matters as stated 1 13 h in the Claim Against Contra Costa County filed July 15th, 1976 with 19 the Clot-1, of the Board of Supervisors. !'lea-a- maH. all. noticen as 20 ii follows: HORACE J. SII.40, Attorney at Law, 1322 Highway 4, Brent- I 21 ! ..00d, California. ! 22 1, HORACE J. SITNO, the undersigned, am a person presenting+ i 22 this Claim oa behalf of the Claimant above named. I 24 Dated: July 23, 1-976. 1'OR.4CE J - HO 26 Attorney for Claimant, ANNE It. GONZALES I.0 OU1 38 -%t a .i flrr%tn:oD.C.i 9.5.13:{ .. - . N i� I� 2 3 4 { 15 '' 1. 6 _ ? }'� AMENW-ILM' TO CLAIM ALAI"1ST CO:ITY.A COSTA COUNTY 9 ! In the *,- atter of the Claim of ) ANINE tl. GONZALES ) 9 �_\;ainst the Count; of Contra Costa ) 10 �` ) 11 DECLARATI0;1 OF PRESENTATION OF CLAIM BY MIL (CCP 1013a(1) G 12 j; I am over the age of 18 years and am not a party to the claim II 1;1 111affixed to this Declaration. 1. ;Ilii a citizen of 1-he United StnLe:: 14 �:and a resident of the County of Control Costa, California. My bu.-i i 15 1!aess address is 1322 Highway 4, Brentwood, California. I presented f 16j+1the affixed Claim by depositing three originals thereof in the 17 United States Post Office in Brentwood, California in a sealed 18 envelope, with postage thereon fully prepaid, with the name and 1. 19 l,address shown on the envelope being as follows: 20 ±!CLERK, BOARD OF SUPERVISORS (and one copy to: !COIJN.TY OF CMNITRA COSTA JOIM B. CLAUSEN, COUNTY COUNSEL; 21 1"AM101ISTRATION BUILDING 725 Court Street ,y�L-\RTINF,Z. CALIFORNIA 94553 Martinez, rrilifornin 94553) Jilly "_l, 1476. at Brell'twood, 1::11 1 Iorill;l_ 23 11 I declare under penaltyof perjury -chat the foregoing is 74 11 K ;i L1-kir am] correct. ?526 I� II Hor-1cC J.S11X071 —0T '- .S Last ; 19:; E"H:.»awr 1) 00139 (SIS?GDt.]itl (1�) — .. . • ..-ENDORSED F - I ..L - E D JUtL51976 .1 t. CLSM HORACE J. SIINO eoi►w wv�a MS ' Attorney at Law GM 2 : 1322 Highway .4 Brentwood, California 94513 I 3 }} (415) 634-3111 41 5 : 6r I r 7 i CLAIM A(AINST CONTRA COSTA COUNTY SJ In the Platter of the Claim of ) ANNE 1-1. GO_1ZAALES ) 9 against the County of Contra Costa ) P 10 11 �, TO: CLERK, BOARD OF SUPERVISORS K COUNTY OF CONTRA COSTA 12 ; STATE OF CALIFOR`1IA F 13 1. Hy nar.�c: and post-office address are as follows: HORACE 14 J. S__ItiO, 1322 Highway 4, Brentwood, California, 94513. i 15 2. I desire notices to be sent to the following post office 16 address: 1322 llighway 4. Brentwood. California. 94513. . t 17t 3. The date, place and other circumstances of the occurrence or transaction that gave rise to this claim are as follows: On 19 June 1st, 1976, claimant's vehicle was struck by another vehicle I 20 on I.S. 680. 550 feet North of Oak Park Boulevard, in the unincorpl a ' 21 $ orated Concord area of Contra Costa County. State of California. 22 At said time and place, claimant's vehicle was struck in the rear 23 ' by a vehicle driven by 14AUDE PARKER WHITE. and then and there � 24 " owned by COMM& COSTA COUNTY. State of California. Further, P 25 r claimant is informed and believes. and thereon alleles, that said { 26 '. "UUDE PARKER W11ITE was an empl oyce of sa i.cl CONTRA COSTA COUNTY. ,7 4. A general description of the injuries, damage and loss. 28 incurred so far as it is now kno-vm to claimant is as follows: 29 . r:.?ury to the neck, shoulders and back. and in general, pain and 30 suffering. ?: 5. The names of the public employees, other than as stated 32 . herein. who caused the injuries, dana;e and loss are unknown at iORACE J.SUMO A-TO6^NCV AT LAW y _1 Oil wlx;.•t•.C•41•tSt ' 13t�• 1•)1.711i '� . .. A — d 1 this time. 2 :. 6. The amount claimed as of the date of presentation of this-1 3 � claim is $51,432.14, which includes $50,000.00. as the estimated::;.;:. 4 amount of any prospective injury. damage and loss.. The bisis,.:of.'.`:.: F 5 ;. computation of the amount claimed is as follows: '= 6 ' Damage to vehicle---------- $1,432.14 7 : Medical Bills: ! Hospital Bills to. date-------------- Unknown 81• Doctor Bills------------------------ Unknown Future medical, hospital 9and doctor bills------------------- Unknown" s i 10 " Loss of Wages to date----------------- Unknown 11 pain. suffering and disablement-------$50,000.00 12 k 7. 1, 110P.ACE J. SI7i10, the undersigned, am. a person present;-:V ( 13ning this claim on behalf of the claimant .above named. 14 1 Dated: July 13, 1976. 15 ' . 16 HOPAC-F J. IIN Attorney laimant, 17 ^ ANNE M. GONZALES . I c ' 19¢ 20 21 ; 22 23 24 ` I 251 A 29 301 a 31 t: 32, r -2- HORACE J.S11\O ; i� iii•..f... r..J 1]32 a�••�a•i �; . 00:14 : :i ! ... .. `t a �• t j r • � � tt 3 s: b 71 CLAIM AGAINST CONTRA COSTA COU141"Y R & In the Matter of the Claim of ) :L\\t: M. t.02VAMS ) 9 Arainst the County of Contra Costa ) 10 � 11 DECLARATIO`I OF PRESENTATION OF CLADI BY MAIL (CCP 1013a(1) . 12 ; 1 not over the age of 18 years and am not a party to the. • . 13 ciniIII :ICfLxekI Lit this M-cLavarion• t aw a rit:izcn of u 141 States and a resident of the County of Contra Costa, California. 15 ` 1y business address is 1322 Highway 4, Brentwood, California. 16 presented the affixed Claim by depositing three originals thereof':'' J 17 in the united States uktil in Brentwood, California; on July I4th;'~, is ! 1976. at the United States Post Office in Brentwood, Calitornia,`:. : is 19 :. in a sealed envelope. with postage thereon fully prepaid, .with . 20 + the name and address shown on envelope being as. follows: 21 ! CLERK, BOARD OF SUPERVISORS COUNTY OF CONTRA COSTA ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA 94553 2, 24 Dated. July 14th, 1976, at Brentwood, California. 7: ' t dr!c l a re railer penalty of perjury that [.he foregoingis 26: true and correct. %t k i tri`�!►�ti►t.i0 -.r,' - . 2? 30; • 32 HORAC:IE 1.SIINO r..•.sw:e eti C.h.51y 00:1 �x In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Legal Defense. IT IS BY THE BOARD ORDERED that the County provide legal defense for C. A. Rickmond, M. D., Staff Physician, Contra Costa County Hospital, in connection with Superior Court Action Number 166648, Ms. Debra McGee, plaintiff, reserving all rights of the County in accordance with provisions of California Government Code Sections 825 and 995. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and corred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: C. A. Rickmond, M. D. Supervisors County Counsel affixed this 31stday of August _ 1976 County Administrator Public Works Director Attn: Mr. Broatch r1 J. R. OLSSON, Clerk A?a. �. ,rDeputy Clerk A'Ta1"iT H-2d i,�7G ISm 00143 In the Board of Supervisors of Contra Costa County, State of California August 31 . 19 -7-fi in the Matter of Authorizing Placement for a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 19195) in Fred Finch Youth Center, Oakland, California, at a rate of $2149 per month, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. I hereby certify that the forepoinp h a trw and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Ori g• Director, HRA Witneu my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this_al§t day of August , 19 26 County Administrator J. R. OLSSON, Clerk County Auditor-Controller By�� Deputy Clerk Maxine M. Neuf d mh H a4 W75 IOU 00144 In the Board of Supervisors of Contra Costo County, State of California August 31 , 19 7E In the Matter of Authorizing Placement for a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 39234) in Lincoln Child Center, Oakland, California, at a rate of $1590 per month, effective August 23, 1976. PASSED BY THE BOARD on August 31, 1976 by,the following vote: AYES: Surervisors A. !1. Dias, J. E. rioriarty, ''. N. Bor',-ess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: :Ione. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date oforesaid Orig• Director, HRA Witness my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this # st day of Aug=ust . 1971 County AdministratorJ. R. OLSSON, Clerk County Auditor-Controller Ba- Deputy Clerk Crai. mh 00145 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Authorizing Placement of a Juvenile Court Ward On the request of the County Probation Officer, IT IS BY THE BOARD ORDERED that authorization is GRANTED for placement of a disturbed Ward of the Court, Court Number 45915, at Teen Hope Foundation, Inc., Concord, at a monthly cost not to exceed $1,074, effective August 1, 1976. PASSED by the Board on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. 1 herby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisor on the date aforesaid 0 r i g: Probation Department Mimes my hand and the Seal of the Board of cc: County Probation Officer SuPeVhon County Auditor-Controller affixed this '1&Way of Aijg3jst 19 _Z6 County Administrator J. R. OLSSON, Clerk B Deputy Clerk BRSMaKine M. Net eld H-24 3176!Sm 001/16 In the Board of Supervisors of Contra Costa County, State of California August 31 . 19 _Z6 In the Matter of Authorizing Placement of a Juvenile Court Ward On the request of the County Probation Officer, IT IS BY THE BOARD ORDERED that authorization is GRANTED for placement of a disturbed Ward of the Court, Court Number 44840, at Teen Hope Foundation, Inc., Concord, at a monthly cost not to exceed $1,074, effective August 1, 1976. PASSED by the Board on August 31, 1976: by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E A. Linscheid. ABSENT: None. 1 hereby certify that the foregoing Is a true and correct copy of an order ordered an the minutes of said Board of SuperAwn on the date aforesold. 0 r i g: Probation Department Mune:my hand and the Seal of the Board of cc: County Probation Officer Supervisors County Auditor-Controller affixed thb3]_atday of August 19- County Administrator n J. R. OLSSON, Clerk " By ,� Deputy Clerk e M. e d BRS H-24 3/7615m 00 147 In the Board of Supervisors of Contra Costa County, State of California Aum .t31 , 19 - In the Matter of Authorizing Placement of a Juvenile Court Ward On the request of the County Probation Officer, IT IS BY THE BOARD ORDERED that authorization is GRANTED for placement of a disturbed Ward of the Court, Court Number 43198, at Teen Hope Foundation, Inc., Concord, at a monthly cost not to exceed $1,074, effective August 1, 1976. PASSED by the Board on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. 1 hereby certify that the fore9ohV Is a true and correct copy of an order entered on the minutes of said Board of Supervisor on the date aforesaid. O r i g: Probation Department Witness my hand and dw Seal of the Board of cc: County Probation Officer suPerviSor County Auditor-Controller affixed this,31,9,tday of A11gi 1Rt 19 2f2 County Administrator J. R. OLSSON, Clerk Deputy Clerk BRS Maa ine M. .Ne eld H-24 317615m 001AA In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 -7f, In the Matter of Authorizing Placement for a Dependent Child of the Court On the recommendation of the Director, Hunan Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 47891) in Homewood Terrace, San Francisco, California, at a rate of $1439 per month, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote oforesaid. Ori g: Director, HRA Witness my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this 31st day of AUfitst . 19 76 County Administrator County Auditor-Controller J. R. OLSSON, Clerk B4 , Deputy Clerk JB Maxine M. Neu eld 1+24 sns 10a 00149 I� lift In the Board of Supervisors of Contra Costa County, State of California Aueust 31 , 19 ,ZE In the Matter of Authorizing Placement for a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 39850) in Homewood Terrace, San Francisco, California, at a rate of $1439 per month, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976.by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. 1 hereby certify that the foregoing Is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date aforesaid. Ori g• Director, HRA Witness my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this 31st day of August . 19 76 County Administrator J. R. OLSSON, Clerk County Auditor-Controller fI Deputy Clerk Maxine M. Ne ej mh 14.24 SPP 10M 00150 f In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 - In the Matter of Authorizing Placement for a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES placement of a dependent child of the court (Court Number 43807) in Western Institute of Human Resources, Sebastopol, California, at a rate of $1050 per month, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Orig: Director, HRA Witness my hand and the Seal of the Board of cc: Social Service, Supervisors M. Hallgren affixed this 31st day of August , 19 __76 County AdministratorJ. R. OLSSON, Clerk County Auditor-Controller Deputy Clerk Maxine M. Neu eld mh H 24 8P5 IOU 00151 In the Board of Supervisors of Contra Costa County, State of California August 31 19 Z In the Matter of Authorizing Special Board Rate for a Dependent Child of the Court On the recommendation of the Director, Human Resources Agency, the Board hereby AUTHORIZES special board rate of $306 per month for a dependent child of the court (Court Number 38247) in the home of William and Kathleen Nolan in Concord, California, effective September 1, 1976. PASSED BY THE BOARD on August 31, 1976 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order enured on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig: Director, HRA Supervis,om cc: Social Service, affixed this 31st day of August , 19 76 Hallgren C J. R. OLSSON, Clerk County Administrator County Auditor-ControllerBy Deputy Clerk Maxine M. Ne eld JB 14 24 W5 10M 00152 • � f In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Diablo Valley College Use of Probation Space IT IS BY THE BOARD ORDERED that Diablo Valley College is authorized to use classroom facilities at the Probation Office, 2525 Stanwell Drive, Concord, for evening classes in correctional case work, from 7:00 P.M. to 10:00 P.M. on Monday and Tuesday evenings, during the period September 13, 1976 to January 28, 1977. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of-said Board of Supervisors on the date aforesaid. 0 r i g: Probation Department Witness my hand and the Seal of the Board of cc: County Probation Officer Supervisors County Administrator o&'ixed this s�ay of 19 it6- Public Works Director Diablo Valley College Attn: Dr. C. K. Sapper, -� J. R. OLSSON, Clerk Associate Dean, Evening. C' Deputy Clerk Education t Ronda Amdahl H•24 3,176 1 Sm 00153 In the Board of Supervisors of Contra Costa County, State of California August 31 . 19 In the Matter of Records Disposition IT IS BY THE BOARD ORDERED that pursuant to Government Code Section 26205 that the County Building Inspector is authorized to destroy certain obsolete original building permits Number 13351 through 16669 inclusive which have been microfilmed. Passed by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Orig. Dept. Witness my hand and the Seal of the Board of Building INspection Supervisors cc: Count*r Auditor-Control4xed this 31st day of Angi,ar . 197-&- Count:v Administrator J. R. OLSSON, Clerk B' �►-Y<<•, .�-• (—C Q (`. Deputy Clerk Ronda Amdahl -4!!4 RM tart 00154 c Sit 'illi: i:Jiti.J i1i' :�tii'i.ti i�i�•iai� • 01•' - COaaaA CO'JTA COIti'TY, S'!ATP OF CALIP0.111I1t In-the Nutter of Awardbig Contract ) for X-Ray Room RF-2 Modification at ) August 31. 1976 the Contra Costa County Hospital, ) 2500 Alhambra,Ave. , Martinez. ) (1003-108-7710-741) ) ) 133 dur r Total Itm:Iunt- Bond Amcnlrtts Alhambra Electric .$14,039:00 Labor & Mats. $7,019'•50 836 Alhambra Ave, (Base Bid plus Faith. Perf. $14,039.00 Martinez, California Alternate #1) 94553 Thw above-captioacd project and the specifications therefor- being approved, bids being duly invited -and received, the Public Vorks DirLetor rocannnndind that the bid listed fist above *is the lowest responsible- bid and this Board conc-arrinS and so finding; IT IS O-DE:tED, that the contract Sar 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 submitted in said bid; and that � said contractor shall present two good and sufficient surety band: Gs 1 indicated above; and twat the -Public Works Department' shall prepare tno conta•ac t therefor. 'IT IS FURTH2- ORDERED -that, after the contractor has signed the contract and returned it to ethcr u:ith bonds as notad above and any I roquirod certificates of insurar-pe, and the County-Counsel has revie4ad - send approved therd as to form, the Public Works Director is authorized to sign the contract for this Board. - IT IS FURTH:?, ORDERZ-D that, upon signature of the contract by E the Public forks Diroctor, the bonds posted by the other bidders are to be exonerated and any checks submitted for security shrill b-0 returned. r • i PASSED by the Board on August 31. 1976 0 - - - r CEItIMED COPi' + 1 Certify tint titin 1+a full• true r- correct Cony. of 6 the orf•-.itut durument kLl.•It 1. nu file in my office. and that It r'rs mr- ad & aalesi-I•d I.y fit,- Ituard of 6upernt ur+ of Cuttlrt t•...cta CountyI'rllfurttla, on ati also de PLoan..%1"1'r,;T: J. t:. 6i_.:ux. County t Clea!:k ea-aftlyW Ort f,of Wald Board or lul.rnLYort+. ` cc: Public 1.1arias Director br t'uu•cl`t>v County Counatl l �JZr .•i on AUG.:31'1976 County Auditor j J Contractor a1n L-}dl:taP rarm 9.1 Rev. 00153 ' In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 In the Matter of Authorization to Submit a Funding Proposal to the State Department of Health For the Development of Occupational Health Services Under CAL/OSHA The Board having considered the recommendation of Dr. Orlyn Wood, County Health Officer, regarding the request of the State Department of Health for proposals to provide technical assistance to the State for the development of occupational health services under the California Occupational Safety and Health Act (CAL/OSHA), IT IS BY THE BOARD ORDERED that Dr. Orlyn Wood is AUTHORIZED to submit a proposal for approximately $12,000 in State funding to allow the County Health Department to provide such technical assistance to the State, and IT IS FURTHER ORDERED that Dr. Wood is AUTHORIZED to enter into contract negotiations with the State Department of Health to secure said funding. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig: Human Resources Agency Supervisors Attn: Contracts & Grants Unit cc: County Administrator affixed this3lstday of August . 19 7fL County Auditor-Controller County Health Officer J. R. OLSSON, Cleric By Deputy Clerk eM. Ne ed RJP:dg H-24 3/76 15m 00156 In the Board of Supervisors of Contra Costa County, State of California August 31 , 197 In the Matter of Establishing the Effective Operation Date of the Modification of Lease Agreement for the Airport Motel on Buchanan Field. Work Order 5235 On January 26, 1976 this Board APPROVED the modification of the lease between Contra Costa County, as Lessor, and Sasha Maloff, an Individual, as Lessee, with certain terms and conditions including but not limited to the surrender of certain leasehold interest in and to a portion of the leased premises as provided in Section 3 of said modified lease; and Said Lessee having ACCEPTED said terms and conditions by signature of said modified lease has complied with provisions of said Section 3 to surrender the parcels of land described therein. On recommendation of Public Works Director and after review by County Counsel, IT IS BY THE BOARD ORDERED that the date of August 31, 1976, be and is hereby established as the operative date of said Modification of Lease Agreement dated January 26, 1976. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors cc: County Administrator affixed this lstday of_Aiwust . 19 1 Recorder (via P/W) Public Works Director County CounselJ. R. OLSSON, Clerk Lessee (c/o - R/P) County Auditor-Controller By Deputy Clerk " Tax Collector Jean L. Mi lsr is Assessor 11- 13,175 15M 00157 WHEN RECORDED RETURN .TO CLERK, _ -BOARD OF SUPERVISORS MODIFICATION OF LEASE (HOTEL COMPLEX, BUCHANAN FIELD) TABLE OF COIITENTS Pape 1. Parties and Date 1 2. Purpose 1 3. Surrender of Leasehold Interest 2 4. Lease of Premises 2 5. Term 2 6. Rent 3 A. Minimum Rent 3 B. Readjustment of Minimum Rent 3 C. Percentage Rent 4 D. Computation of Rent Due 5 E. Example of Computation of Rent 5 F. Definition of Itonthly Gross Revenue 6 G. Payment of Rent 7 7. Certified Annual Statement 8 8. Improvements 9 9. Maintenance and Repairs 10 10. Utilities 11 11. Entrance Roads 12 12. Use of Premises 12 13. Quality of Services and Control of Rates 13 and Charges 14. Licenses 14 15. Arbitration 14 16. Subletting and Assignment 15 17. Waste, Quiet Conduct 17 18 18. Insurance, Destruction of Improvements 19. Taxes 19 20. Inspection and Notice 20 21. Surrender of Possession 20 22. Default by Lessee 20 23. bold Harmless and Indemnification 21 24. Eminent Domain 22 25. Termination by Lessor 22 -26. Notices 23 24 27. Invalid Provisions, Severability 28. Time 24 29. Binding on Sublessees, Assignees and Successors 24 30. Non-Discrimination 24 31. Aviation Hazards 24 32. lion-Exclusive Use 25 33• Avigation Rights 25 34. Rules and Regulations 25 ,fid with board ordw 00158 s 1 ` MODIFICATION OF LEASE AGREEMENT (Hotel Complex, Buchanan Field) 1. PARTIES AND DATE: Effective on AN 2 61576 the COUNTY OF CONTRA COSTA, a political subdivision of the State of California, here- inafter referred to as "LESSOR", and SASHA MALOFF, an Individual, hereinafter referred to as "LESSEE" mutually promise and agree as follows: 2. PURPOSE: The LESSOR owns and operates BUCHAIIAII •FIELD, an airport in Contra Costa County near Concord, California, as shown on the Airport Layout Plan, which is on file in the office of the Airport Manager. The LESSOR entered into a Lease between the County of Contra Costa, as LESSOR, and Concord Properties, a partnership, as LESSEE, approved by Order of the Board of Supervisors of Contra Costa County .on September 21, 1971 for the construction, use and operation of a motel complex as described therein, and certain amendments dated April 11, 1972, July 18, 1972, and December 26, 1972. Said Lease was duly assigned to Sasha Maloff, an Individual, with LESSOR's consent on December 26, 1972, pursuant to the Order of said Board of Supervisors recorded December 29, 1972 in Book 6831, Official Records, page 922. Certain improvements have been constructed on the leased premises, known as the 'Sheraton Inn - Airport' . The parties to said Lease have concluded that the terms and conditions contained in said Lease do not fulfill the needs of the parties thereto, and by this agreement all parties executing this agreement mutually agree to Modify the Lease to read in its entirety, in accordance with the terms and conditions contained in this Agreement. -l- 00159 Notwithstanding the above, it is mutually agreed by all parties hereto that all rights and obligations under existing payment and per- formance bonds and insurance coverage furnished in conjunction with the above-noted Lease and Amendments relating thereto shall continue in full force and effect. Further, it is agreed that said Lease and Amendments thereto shall remain as modified by this itodification to the extent necessary to allow the LESSOR to enforce its rights in • connection with the existing bonds and insurance coverage. 3. SURREEIDER OF LEASEHOLD IEITEREST: LESSEE hereby surrenders to LESSOR all LESSEE's leasehold interest in the premises described as Parcel 1-A and Parcel 2-A in Exhibit "A", and shown as Parcel 1-A and Parcel 2 on the map marked Exhibit "A-1", both attached hereto and by this reference incorporated herein. LESSEE hereby warrants and guarantees that LESSEE's title to said leauehold is not subject to any liens, clains or encumberances of any kind and that LESSOR in accepting LESSEE's surrender, by LESSOR's execution of this Agreement; takes said leasehold interest free from all liens, encumberances, claims and third party interests and that said leasehold interest hereby surrendered is identical in all respects to that lease- hold interest granted by LESSOR to LESSEE by that aforementioned lease dated September 21, 1971 and amendments relating thereto. It is mutually agreed and understood that the terms and conditions of this Modification of Lease agreement shall not become operative until LESSEE has provided LESSOR with a current Preliminary Title Report, acceptable to LESSOR, which shows only those liens or encumberances of record on LESSEE's leasehold interest hereby surrendered to LESSOR, if any, which existed on said leasehold interest when• granted by LESSOR to LESSEE by Lease, except for those encumberances of record which LESSOR agrees specifically in writing to accept the leasehold interest subject to. 4. LEASE OF PRE14ISES: LESSOR, for and in consideration of the promises and covenants contained herein, the surrender of the above noted leasehold interest, and the payment of rent, hereby leases to LESSEE and LESSEE hereby accepts and takes that certain parcel of land consisting of approximately 5.75 acres of land at Buchanan Field, described in Exhibit "B" and shown as Parcel 1 and Parcel 2 on the map marked Exhibit "B-1", both attached hereto and by this reference incorporated herein. LESSOR _reserves the right to change the location of Parcel 2 at any tine by substituting a reasonable alternate access to Meridian Park Blvd. 5. TERM: This Lease is for the term of Forty Six (46) years, commencing July 1, 1975 and ending on June 30, 2021. -2- 00160 o. HENT: A. Mininum Rent: LESSEE shall pay to LESSOR as Hininum Rent the sum of Forty Five Thousand and ito/100 Dollars ($115,000.00) per year, or as said Idinimum Rent may be revalued herein, payable in equal monthly installments. B. Readjustment or Minimum Rent: The Iiininum Tient shall be revalued and said revaluation will be effective on July 1, 1980 and thereafter at the end of each succeeding five year period of the lease- hold term, and the I•iininum Rent for each subsequent five year period shall be based on said revaluation of the fair market value of said land, and except that in no event shall tete Hintnun Hent be less than $115,000.00 per year. It is understood that said 111nimum :tent for the first five year period of this Lease was computed on the basis of eight percent (800) of the fair-market value of $2.50 per square foot of the Lease premises con- taining 250,000 square feet (5.75 acres), less 10% of the ;air-market value for Leasehold restrictions, covenants, and other encumbrances contained herein, calculated as follows: Fair Market Value = $2.50 per sq. ft. Less 1000 for Leasehold restrictions: $2.50 - 0.25 $2.25 per sq. ft. Adjusted F.M.V. of Lease Premises: 250,000 sq. ft. x $2.25 = $562,500.00. RENTAL: At 3,151 of adjusted F.M.V. - $562,500 x 0.08 =X5,000 per year or '45,000 + 12 = $3,750 per month It is further understood and agreed that the Minimum Rent adjust- ment for each succeeding five year period shall be computed in the manner above after determining the fair market value of the lease premises as of the anniversary date beginning the next five year period, and the 1000 di*junition of the fair-larket value to arrive at the adjusted fair-l.iarket value of the lease.! premises and the eil;at percent (35) rent return rate being; constant for each succeeding five year period of the Leasehold term. If the parties disagree as to the fair-market value of the leased premises to be valued under the terms of this paragraph, the determination of such fair-market value shall be made by three -3- 00161 appraisers, selected and proceeding. according; to the procedures set forth In Section 15 for arbitrators, except that for this purpose they shall be qualified real estate appraisers. C. Percentage Rent: Percentage Rent shall be the sum of the following: (1) Three percent (3N) of monthly gross revenue up to a cumulative gross revenue of $350,000 from the rental of guest rooms in the motel and four percent (401) of monthly gross revenue over a cumulative gross revenue of $350,000 from the rental of guest rooms in the motel for any year commencing July 1. The four percent (4$) of monthly gross revenue from the rental of guest rooms in the hotel shall commence and be payable in the month and succeeding nonth(s) when the cumulative gross revenue reaches $850,000 and continue to the end of that year on June 30th. (2) Two .percent (2n) of monthly gross revenue from the sale of any packaged liquor, alcoholic or non- alcoholic beverages and other drinks and refreshments sold on or through the leased premises, including any regularly established cover charge except as provided in subparagraph F-B) herein. (3) Two percent (2%) of monthly gross revenue from the sale of food or food products served on or through the leased premises, or prepared on the premises and served off the premises; and two percent (2%) of monthly gross revenue from the rental of banquet and meeting rooms, and room service, including any regularly established cover charge except as provided in subparagraph F. (5) herein. (4) rive percent (501) of the monthly gross revenue of any car rental activity by LESSEE or any other person derived from the privilege of renting and leasing automobiles on and from the lease premises. It is understood and agreed that said monthly gross revenue for this purpose shall mean the time and mileage charges of the car rental agency or LESSEE for rental of automobiles and shall not include any taxes separately stated and collected from customers, nor sums received as insurance, damages, or property losses. _4_ o�ns2 (5) Three percent (31) of the sun of the monthly per- centage rent computed in subparagraphs (1), (2), (3), and (4) above. The purpose of this Percentage Rent item (Surcharge) is to cover miscellaneous and sundry items and eliminate the necessity of itemizing, verifying and auditing those • items. LESSOR may adjust the percentage contained in this iters (5) upon its approval of any subleases, concessions and other commercial operations. D. Computation of hent Due LESSEE shall pay LESSOR i-finimum Rent plus Net Percentage Rent, if any. Net Percentage Rent shall be determined by deducting; the Ainimum Rent paid for that month from the Percentage Rent computed for that month. In the event the Percentage Rent for any month is less than the 11inimum Rent for that month, the rent for that month shall be the Minimum Rent and any amount less than the viinimum tient shall not be credited or carried forward to offset any Net Percentage Rent in any other month. E. Computation of Net Percentage Rent For the purposes of illustrating the computation of Net Percentage Rent, the following is presented as an example only: ITEM I•NONTHLY GROSS REVENUE PERCENTAGE AMOUNT (1) Rooms V-50,000 3N = $1,500.00 (2) 'rood $60,000 2a = $1,200.00 (3) Beverage $70,000 25 = $1,400.00 (4) Car Rental $10,000 51 = $ 500.00 Subtotal - $II,600.00 (5) Surcharge $ 4,600 35 $ 138.00 Percentage rent $11,738.00 Less 11ininum Rent - $3,750.00 Net Percentage Rent -5- 00163 F. Definition of Aonthly Gross Revenue: For the purpose of this Lease monthly gross revenue is defined as the sun of all the charges made to guests, customers, clients, patrons or tenants from the sale of rooms, food and beverages and the sale of goods or services or the lease or rental of space to any sub-tenant, concessionare or licensee. Included in such monthly gross revenue shall be the fair value of any consideration received by LESSEE in addition to or in lieu of cash payments. In determining the monthly gross revenue for the purpose of computing the Percentage Rent, it is under- stood and agreed that LESSEE may: (1) Adjust the charges by the amount of the credits or refunds made to customers, guests, or patrons, and all suns or credits received in settlement of claims for loss or damage to merchandise, furniture or fixtures (not including the settlement of motel bills), and all sale taxes, retailers' excise taxes, gross receipts taxes, transaction taxes, room tax, and admission, entertainment or similar or equivalent taxes paid to or collected by, or payable by LESSEE. (2) Exclude charges for complimentary rooms and enter- - tainmant provided to customers for the purpose of booking additional business and charges for complimentary rooms provided to entertainers. (3) Exclude charges for employees meals and rooms provided as part of the job benefits and charges for steward sales made to employees, both of which are provided at cost and on which no profit is realized. (4) Exclude monies repaid to LESSEE by hotel guests solely in reimbursement of LESSEE: for advancement or outlays of cash made by said LESSEE for guests for service fatuities, C.O.D. packages delivered to the motel for said guest or solely in reimbursement of LESSEE for other actual advances or outlays of cash made by LESSEE as an accommodation to guests. (5) Exclude any and all cover or entertainment charges in the nature of an admission charge paid by customers, guests or patrons in a cocktail or dine and dance room which are of a special nature or Which are in excess of a regularly established normal cover charge, but minimum charges against which purchases of food and beverages are credited shall not be excluded. -6- 00161 Only such items as originally included in gross revenue, defined in Paragraph G(f) above may be adjusted or deducted and this section shall not be construed to allow LESSEE to make a double deduction from gross revenue. G. Payment of Rent: All payment of Minimum Rent and Net Percentage Rent required to be paid to the LESSOR under the terms of this Lease shall be made in lawful money of the United States which at the time of such payment shall be legal tender for the payment of public and private debts, free from all claims, demands, setoffs or counter claims of any kind or character against LESSOR, and shall be payable at the office of the County Auditor-Controller, Finance Building, Itartinez, California 96553, or at such other place or places as may from time to time be designated by the LESSOR by written notice given to the LESSEE. The payment of rent by LESSEE to LESSOR shall be as follows: (1) The IIiniraum Rent shall be due and payable in equal monthly installments on or before the first day of each month during the term.of this Lease. (2) The Net Percentage Rent, if any, shall be due and payable on or before the first (1st) day of the second calendar nonth following the calendar month for which the Percentage hent is accrued. LESSEE shall deliver to the LESSOR a statement (herein- after called the "Monthly Statement") in reasonable form and detail approved by the County Auditor- Controller and signed by a responsible accounting officer of LESSEE;, showing for said calendar month the following: (a) The monthly gross revenue of the LESSEE from business conducted on or from the leased premises during such calendar month for which the Idonthly Statement is rendered for each item referred to in subparagraph C; (b) The Percentage Rent as computed thereon for each item in accordance with the provisions of the preceding subparagraph C; (c) The amount by rich the Percentage Sent for said month exceeds or is less than the amount of the Hininun hent for said calendar month; and the Net Percentage Rent, if any, due and payable to the LESSOR with respect to such calendar month for which the Statenent is submitted. -7- 001s5 (3) Delinquent rent: In addition to other remedies contained in section 22 entitled "Default by Lessee" in the event that LESSEE shall become delinquent in paying, to LESSOR any rent payment due under this Lease, LESSEE shall pay to LESSOR interest on said unpaid balance at the interest rate of eighteen percent (13%) per annum from the date such payment was due and payable until the date such payment is made. 7. CERTIFIED ANNUAL STATENMIT: On or before the 30th day of October after each Lease year commencing July 1, 1975 and within 120 days following the termi- nation of this Lease, LESSEE shall deliver to LESSOR an annual statement, hereinafter called the "Certified Annual Statement", signed by a responsible accounting; officer of the LESSEE, and audited by an independent certified public accountant or firm of certified public accountants, selected by LESSER, who shall verify the accuracy of the statements therein. The certificate of such certified public accountant or firm of certified public accountants must be attached to the Certified Annual Statement, setting forth in reasonable detail all information required to be furnished in an annual statement for the preceding lease year. In the event such Certified Annual Statement shows that additional amount of rent is due and payable to the LESSOR, the LESSEE shall make such payment concurrently with delivery of the Certified Annual Statement to the LESSOR. If such Certified Annual State- ment shows that there has been an overpayment of rent, the LESSOR shall at the option of LESSEE promptly repay to the LESSEE the amount of such overpayment or credit same to any future rent due LESSON by LESSEE. The audit and Certified Annual Statement required by this paragraph shall be prepared in accordance with the Uniform System of Accounts and Expense Dictionary for Hotels (8th Edition or any later edition if LESSON determines said later edition to be applicable), and LESSEE shall maintain separate books with reference to its operations conducted on or from the leased premises in accordance with said Uniform System of Accounts, except to the extent that such Uniform System of Accounts is inconsistent with the terms of this Lease. -8- 0U16G LESSOR maw cause an inspection and audit to be made at LESSOR's expense of the books and records of the LESSEE, and of LESSEE's sub- lessees, concessionaires and licensees relating to its operations conducted in and from the leased premises, for the purpose of deter- mining the correctness of the computation of rent nada in the Monthly Statement or Certified Annual Statement delivered to the LESSOR in accordance :•rith the foregoing. If as a result of such inspection and audit, it is established that additional rent is due, LESSEE shall parr such additional rent to the LESSOR, upon written demand from the LL•'SSOR. LESSEE agrees that it will keep available upon the leased premises, for a period of four years after each lease year, the books and records of account of LLSSEL for such lease year, showing the gross revenue of LESSEE from the business conducted on the leased preiaises, and the deductions and allowances therefrom, and other pertinent information in accordance with the foregoing; provisions. Such books and records of account shall be accessible, during usual business hours, to the LESSOR or its duly authorized agents or auditors, for the purpose of verifying the information set forth in any Aonthly Statement or Certified Annual Statement or for the purpose of verifying; compliance by LESSEE: with its covenants and agreements under this Lease, but for no other purposes. The term "LESSON" wherever it appears in this Lease with respect to its rights to audit and examine LLSSuE's books, records and accounts, shall also include LESSOR'S Controller and his authorized agents and representatives. 8. I MPRO VL.TEE 1TS: "Improvements" as the tern is used in this Lease, shall be deemed to include any permanent betterment or addition to the leased premises or structures thereon as distinguished from ordinary repairs and maintenance which merely preserve the leased premises or structures thereon in their origin311y leased condition. Improvements shall include, but not be limited to, buildings, structures, facilities, swinmin; pools, tennis courts, utility lines, streets, parking; area, walkways, landscaping, signs, equipment, machinery apparatus, furnishings, boilers and tanks. Any propo:;ed changes, removals, alterations or additions to existing buildings and improvements on the leased premises or improvements to be constructed upon the leased premises shall be submitted to the LESSOR for LESSOR's approval as to the engineering aspects, location, layout and design, as well as architectural and aesthetic considerations, together with the architect's estimates -9- 00167 of costs thereof. There shall be no changes, removals, alterations or additions made to existing buildings on the leased premises or improvements constructed upon the leased premises without LESSOR's written approval. LESSEE shall have title to said approved improvements in accordance with Section 21 (Surrender of Possession) herein. If LESSOR disapproves of any portion of the plans and specifications for the proposed changes, removals, alterations or additions to existing buildings on the leased premises or improvements to be constructed upon the leased premises, LESSEE shall promptly submit necessary modifications and revisions thereof for review and approval by LESSOR. LESSOR shall not unreasonably withhold its approval. Ito major or substantial changes or alterations shall be made in said plans or specifications following approval by the LESSOR. LESSOR agrees to act promptly upon requests for approval of proposed changes, removals, alterations or additions to existing buildings on the leased premises or improvements to be constructed upon the leased premises. LESSEE shall furnish to LESSOR at his own cost and expense a certificate of consent to self-insure issued by the Director of Industrial Relations, or a certificate of Workmen's Compensation insurance issued by an admitted insurer, or an exact copy or duplicate thereof certified by the Director or the insurer and good and sufficient bonds with sureties, in amount(s) specified by LESSOR, guaranteeing LESSEE's faithful performance of the approved work and his payment for all labor and materials there- for. Following receipt of the required bonds and certificates, it is LESSOR's intention to immediately post and record all notices required or provided by law pursuant to Section 20 of this Lease. 9. IdAINTENANCE AND REPAIRS: LESSEE shall, at his sole cost and expense, keep and main- tain, said motel and facilities completely furnished and equipped in a first class manner, and the leased premises and appurtenances and every part thereof, in good and sanitary order, condition and repair, hereby waiving all his rights under Civil Code Sections 1941 and 1942, for the duration of this Lease. It is understood and agreed that LESSEE shall expend a - minimum of five percent (5.) of the annual gross revenue derived from LESSEE's operations, for maintenance and repairs each lease _10- 00168 year. A description of the maintenance or repairs and the amount expended, therefore, shall be reported monthly with the "Monthly Statement" referred to in Section u`, subsection G(2). No portion of the 51 minimum amount for said maintenance and repairs shall be 'deferred and carried over into the next lease year without written consent of LESSON. LESSOR may enter the premises at reasonable tines to inspect and may employ proper representatives to ensure the premises are being; properly maintained in a first class manner best calculated to preserve and enhance the property in full compliance with the terms and conditions hereof. If the LESSEE does not accomplish the maintenance and repairs in a timely and first class uork�ianlike manner, County may proceed to accomplish the necessary work provided County has given LESSEE. 15 days prior written notice of said deficiencies and provided LESSEE has not made a substantive effort to correct same. Any costs incurred by LESSOR shall be, on written demand by LESSOR to LESSEE, due and payable upon completion of the necessary wort: made by LESSOR. In the event such costs are not reimbursed to LESSOR, •within thirty (30) days of such written der.-ani, LESSEE shall pay to LESSOR Interest on the unpaid balance at the interest rate specified in Paragraph 6t:(3) above, from the date such payment was due and payable until the duce such payment is made. Any expenditure by LESSEE for maintenance and repairs shall not release LESSEE from the obli- gation to maintain the leased premises and buildings located thereon in a first-class manner in excess of said 5,51 minimum as provided herein. "First-Class" manner, as the term is used herein, shall mean the maintenance and repair of buildings, equipment, furni- ture, fixtures and appurtenances necessary to keep the leased property in efficient condition, at least equal or better to that plan originally approved by IESSOR and constructed by LESSEE and shall include, but not be limited to those items listed in the account for Repairs and Maintenance in the "Uniform System of Accounts and Expense Dictionary for Hotels". (6th Revision or any later revision if LESSOR determines said later.revidion'to be applicable.) 10. U'T'ILITIES: LESSEE shall, at its own cost and expense, make, maintain and repair all utility connections, between the improvements on the leased premises and the existing main lines, and shall pay for all utility fees, charges, and services for the operations on the leased premises. All utilities serving the leased premises shall be underground. -ll- oosss 11. ENTRANCE ROADS: The leased premises shall have the following appurtenant access and entrance roadways: A. The direct driveway entrances, as approved and constructed on John Glenn Drive, a public road. B. The driveway entrance on Meridian Park Boulevard (approximately 150 feet northwesterly of Concord Avenue) over the non-exclusive easement described as Parcel 2 in said Exhibit "B" and shown on said Exhibit "B-1". It is understood and agreed that LESSEE shall maintain said non-exclusive access road and driveways and that LESSOR may at LESSOR's option relocate said driveway entrance and access roadway to and from Meridian Park Boulevard to another suitable location for the development of adjacent property. LESSEE accepts this Lease with knowledge that direct vehicular access to and from Concord Avenue along the south- easterly line of the lease premises is prohibited. 12. USE OF PRE141SES: A. PERHITITED USES. LESSEE shall use the leased premises and improvements for the operation and maintenance of a garden-type motel, restaurant, cocktail lounge, banquet rooms, meeting rooms, a swimming pool, shops and services and off-street parking, all of which uses are incidental to and complement the motel facilities to provide a complete service to guests, patrons and invitees of the motel. B. CAR RENTAL OPERATIONS. LESSEE shall have the right to conduct and operate an automobile rental concession on the leased premises as an agent, operator, or concessionaire subject to the following conditions: (1) All such rental vehicles shall be delivered, stored, and parked on the leased premises. (2) Car rental services shall be available to the public, as well as the motel guests, during a minimum period of twelve (12) hours daily. -12- 00170 (3) LESSEE shall furnish to the LESSOR a copy of any executed agreement between operator and the car rental company. (b) LESSEE shall obtain LESSOR's prior written approval pursuant to Section 16.A. C. PROHIBITED USES. LESSEE shall not use or permit the leased premises to be used in whole or in part during the term of this Lease for any purpose other than as hereinabove set forth, except with the prior written consent of the LESSOR evi- denced by resolution of its Board of Supervisors, nor for any use in violation of any applicable present or future laws, ordinances, general rules or regulations of any public or governmental authority, including the County of Contra Costa or its Board of Supervisors, relating to sanitation, airport business or commercial activity as defined in the Ordinances of Contra Costa County, or the public health, safety or welfare. D. COMPLIANCE UITII GOVERNMENTAL REGULATIONS: LESSEE hereby expressly agrees at all times during the term of this Lease, at its own cost, to maintain and operate the leased premises in a clean, wholesome and sanitary condition. LESSEE shall at all times faithfully obey and comply with all applicable laws, rules and regulations adopted by federal, state, local, or other governmental bodies or departments or officers thereof, now in force or which may hereafter be in force. 13. QUALITY OF SERVICES AND CONTROL OF RATES AND CHARGES: LESSEE agrees that it will operate and manage a minimum of 100 guest room in the motel and the other services and facilities offered in connection therewith in a first-class manner and comparable to other first-class garden-type motels providing similar facilities and services during the entire term of this Lease, and that the rates and charges for the rental of rooms in said motel and for other services rendered upon the leased premises shall be reasonable and comparable to rates charged in such other garden-type motels. LESSEE agrees that _ it will operate a restaurant, cocktail lounge, and banquet rooms upon the leased premises during the entire term of this Lease -13- 001'71 and that any such restaurant, cocktail lounge, and banquet rooms or other food and beverage serving; facilities, shall and will furnish and dispense foods and beverages of the best quality and shall and will maintain a high standard of service at least equal to that of other establishments in the County of Contra Costa and adjacent communities furnishing similar products and services, and at reasonable prices compared to those prevailing in such area for similar products and services, and without discrimination. LESSEE shall furnish service on a fair, equal and non- discriminatory basis to all users thereof, and shall charge fair, reasonable and non-discriminatory prices for each unit or service, provided that LESSEE may make reasonable and non-discriminatory discounts, rebates or other similar type of price reduction to volume purchasers. The LESSOR shall have access to and the right to inspect the schedule of prices or rates for guest rooms, for the use of swimming pools, for other services rendered or performed upon the leased premises, and menus, lists, portion schedules and schedules of prices in the restaurant, cocktail lounge and other food serving activities of LESSEE, its sub-lessees, concessionaires, or licensees, and if, after LESSEE has been advised and been given a reasonable opportunity to confer with the LESSOR and Justify any prices or portions mentioned above, whether the prices or portions are those of LESSEE, or any of its sub-lessees, licensees, or concessionaires, the LESSOR shall determine any price or prices to be unreasonable or inappropriate for the services rendered, the item sold, or the occupancy of guest rooms, or any portion or portions to be inadequate, the same shall be modified as directed by the LESSOR subject to LESSEE's rights under Section 15 entitled "Arbitration". 14. LICENSES: LESSEE shall obtain, at its expense, and keep in full force and effect through the term hereof, all necessary licenses. 15• ARBITRATION: Any question, dispute, controversy, or misunderstanding arising under or in connection with this Lease, except disputes with respect to the payment of rent, taxes, insurance, maintenance and repairs shall be determined by three arbitrators to be appointed for the purpose as follows: _14- 00172 A. Within seven days after notice by either party to the other requesting arbitration, one arbitrator shall be appointed by each party. Notice of such appointment, when made, shall be given by each party to the other. B. The two arbitrators shall forthwith choose a third arbitrator to act with them. If they fail to select a third arbitrator within ten days of their appointment, upon application of either party, the third arbitrator shall be promptly appointed by the then presiding ,judge of the Superior Court of the State of California in and for the County of Contra Costa, acting in his individual and not official capacity. The party making such application to such fudge shall give the other party to this Lease five days' notice of his application. C. The arbitrators shall proceed with due dispatch. The decision of any two of the three arbitrators shall be binding, final and conclusive on the parties to this Lease. Such decision shall be in writing and delivered to the parties, and shall be in such form that a judgment may be entered on the decision in the Superior Court of the State of California in and for the County of Contra Costa. D. If either party fails to appoint an arbitrator as provided by this section, then such arbitrator not so appointed shall be appointed as provided in Subsection B. E. The expense of any such arbitration shall be borne as the arbitrators direct. 16. SUBLETTING AND ASSIGIIIIENT: A. SUBbETTING. LESSEE shall not sublet the leased premises or any portion thereof or any right or privilege appurtenant thereto or assign this lease or any interest therein without LESSOR's prior written consent. Any such subletting or assignment without LESSOR's consent shall be void and shall be a default by LESSEE under the terms of this lease. Consent to a sublease or assignment of certain rights and privileges to one person shall not be deemed to be a consent to sub- letting or assignment to any other person. Any subletting shall include but not be limited to all licenses, and -15- 091'73 concessions, except vending machines, made by LESSEE and shall be bound by and subject to all of the applicable terms, covenants and conditions herein contained and in particular to the control and supervision exercised by the LESSOR herein. B. ASSIG14MENT OF LEASEHOLD INTEREST AS.SECURITY. LESSEE shall obtain LESSOR's prior written consent in order to assign, transfer, mortgage or encumber LESSEE's interest under this lease and the leasehold estate created herein, to a lender on the security of the leasehold estate. LESSOR's consent shall not be unreasonably withheld. With LESSOR's prior written consent, LESSEE may execute any and all instruments in connection therewith necessary or proper to complete such loan and perfect the security therefore, to be given such lender. Any such lender shall have the right at any time during the term hereof and while this lease is in effect: (1) To do any act or things required of LESSEE here- under and all such acts or things hereunder shall be as effective to prevent a forfeiture of LESSEE's rights here- under as if done by the LESSEE; and (2) To realize on the security of the leasehold estate and to acquire and succeed to the interest of the LESSEE hereunder by foreclosure or by a Deed or Assignment given in lieu of foreclosure and thereafter at such lender's option to convey or assign the interest or title to this leasehold estate for such security and the rights of the lender resulting therefrom as aforementioned with the prior written consent of the LESSOR, which consent shall not be unreason- ably withheld. LESSOR hereby recognizes Security Mortgage Investor's current interest in LESSEE's leasehold estate created herein as pre- viously approved by LESSOR and its rights with respect thereto as specified herein. On any matter of default or LESSEE's failure to perform any of the terms, conditions or covenants required herein that might result in forfeiture or affect the leaseheold estate created herein, LESSOR shall provide a minimum of 30 days written notice to Lender by certified or registered mail at the address specified by Lender. -16- 001'74 If LESSOR has consented to the assignment, transfer, mort— gage, or encumbrance by LESSEE, LESSOR shall upon demand by LESSEE, said demand being accompanied by a statement that the same is required by a lending institution to perfect and complete such loan, execute all other necessary instruments in writing with LESSEE in order to make the, said leasehold estate available for and sufficient for the acquisition of any such loan as may be required by the LESSEE. This shall not in any manner be construed to mean that the LESSOR shall be a party to any such loan or to permit the fee to be subject to said loan. It is the intention of the parties hereto that all things will be done and all necessary instruments in writing will be executed in addition to this lease if required for the purposes of permitting the leasehold estate granted by LESSOR to LESSEE herein to be used as a security for the loan required by LESSEE. Two copies of any and all security devices or other instruments shall be filed with the LESSOR prior to the effective date thereof and the LESSEE shall give the LESSOR prior written notice of any changes or amendments thereto. Except as provided in this subsection, LESSEE shall not otherwise either directly or indirectly, assign, hypothecate, encumber or transfer this lease or any interest therein, without prior written consent of LESSOR evidenced by ' resolution of its Board of Supervisors. Neither this Lease, except as provided herein, nor any interest therein shall be assignable or transferable in proceedings in attachment, garnishment or execution against the LESSEE or in voluntary or involuntary proceedings in bankruptcy or insolvency or receivership taken by or against LESSEE or by any process of law; possession of the whole or any part of the leased premises, except as provided for herein, shall not be divested from LESSEE in such proceedings or by any process of lair, without written consent of. the LESSOR, and any breach of the provisions of this subsection shall cause this Lease to terminate immediately at option of the LESSOR. 17. WASTE, QUIET CONDUCT: LESSEE shall not commit, or suffer to be committed, any waste upon the leased premises, or any nuisance or other act or thing which may disturb the quiet enjoyment of the use of _Buchanan Field or surrounding property. -17- 00175 lny 18. INSURANCE: DESTRUCTI011 OF I14PROVEIlENTS: A. Insurance LESSEE shall at its own cost procure and maintain in full force and effect at all times during the entire term of this Lease the following insurance coverage: (1) Public liability insurance covering and insuring all parties hereto against all damages and liabilities, including products liability, arising from the ownership or use of the premises leased herein, with limits of not less than TI-10 HUNDRED FIFTY THOUSAND DOLLARS ($250,000) for each person, and ONE MILLION DOLLARS ($1,000,000) for each occurrence for bodily injury, and ONE HUNDRED THOUSAND DOLLARS ($100,000) for each occurrence for property damage. (2) Fire, extended coverage, vandalism, or malicious mischief insurance on all buildings, structures and improve- ments located on the leased premises, said insurance cover- age shall be provided on the basis of ninety percent of the actual cash value of the structures, buildings, improve- ments and contents thereof. The insurable interests under this policy shall be in accordance with the distribution of proceeds indicated in subsection B below. Evidence of such insurance shall be provided by LESSEE by filing with LESSOR a copy of the policy or policies, together with a duly executed endorsement to the policy indicating that the LESSOR is included as an additional named insured under the policies. Said policy or policies shall include a provision that written notice of cancellation or any material change in coverage shall be delivered to the LESSOR ten days in advance of the effective date thereof. No cancellation, alteration, or change of beneficiary or beneficiaries shall be made without written notice to LESSOR. LESSOR reserves the right to revise the above specified insurance requirements to appropriately conform to prevail- ing practices and standards of the insurance industry for similar risks at each readjustment period for the Minimum Rent, as specified in Section 6.B. B. Destruction If the improvements erected hereunder are damaged or destroyed as a result of an uninsurable peril in the amount of at least twenty-five percent of the replacement cost, or -1a- 00176 if resulting from an insured peril in the anount of at least fifty percent of the replace;cent cost, LESSEE shall have the option to either terminate this Lease or to replace and rebuild the damaged structures and improvements after approval by the LESSOR, upon written notice to LESSOR, delivered within sixty (60) days after the extent of such damage or destruction has been determined. If LESSEE chooses to terninate this Lease, pursuant to this section, proceeds of insurance policies shall be distributed in the followin-m manner: (1) To the LESSEE's lender or lenders under any Deed of Trust, or other security or loan device give by LESSEE pursuant to which said inprovenents are treated as security for said loan in the amount of the balance of said loan. (2) The balance, if any, to LEESSOR in the amount of rent accrued to the date of such termination, plus any expense incurred by LESSOR in the removal of debris resulting from danages to or destruction of the improvements, and at LESSOR's option, the demolition and removal of any and all improverients not destroyed or damaged and clearing of the leased premises. (3) The balance, if any, to LESSEE. If the LESSEE' chooses to reconstruct the damaged or destroyed improvenents, the i•Iininum :tent shall be reduced in proportion of the gross revenue lost due to the damaged or destroyed improvements to the total gross revenue, as determined from the immediate preceding fiscal period, until the improvenents are repaired to a usable condition. Completion of repairs or rebuilding of damaged or destroyed improvements and rent reduction period shall not exceed one (1) year from the date of the occurrence giving rise to damages or destruction. If LESSEE terminates this Lease pursuant to this section, title to all improvenents not destroyed or danaged, shall revert to and vest in LESSOR. 13. TAM,",: LESSEE shall promptly pay all taxes and assessments upon any properties in ownership of LESSrE and as LEESSLE's interest may appear when the said taxes and assessments become due and payable during the occupancy of the leased premises under any levy and assessment by LESSOR, or other legally authorized govern- mental authority. -19- 001W 1 20. IiiSPECTION MID IlOTICE: LESSOR or its agents may, at any reasonable time, go upon and inspect the land and premises hereby leased and anyand every structure or improvement erected or constructed or in the course of being erected or constructed, repaired, added to, rebuilt or restored thereon and also to serve or to post and to keep posted thereon, or in any part thereof, any notices required or provided in Sections 3094, 3128 and 3129 of the Civil Code of the State of California or any other notice or notices that may at any time be required or permitted by law. 21. SURRENDER OF POSSESSION: Title to all structures or buildings constructed by LESSEE upon the leased premises, and all alterations, additions, or improve- ments thereto shall remain in LESSEE until the termination of this Lease; and upon such termination, whether by expiration of the term of this Lease, cancellation, LESSEE's default or otherwise, title to said structures, buildings and all alterations, additions or improvements thereto and all improvements made to or upon said premises shall vest in the LESSOR, and said structures, buildings and improvements shall remain upon and be surrendered with the premises as part thereof upon termination of this Lease. 22. DEFAULT BY LESSEE: , A. Default in Rental Payment. If LESSEE defaults in the payment of rent when due,, LESSOR may ,give notice thereof to LESSEE, and if LESSEE then fails to cure such default within thirty (30) calendar days after receiving such notice, LESSOR shall have the riEht at any time thereafter to terminate this Lease and LESSEE's right to possession hereunder. B. Default in Other Conditions by Lessee. If LESSEE shall be in default in performing any of the terms or provisions of this Lease other than the pay- ment of rent, and if LESSOR gives LESSEE notice of such default, and if LESSEE then fails to cure such default within thirty (30) calendar days after receiving such notice (or if the default is of such a character as to require more than thirty (30) calendar days to cure, and LESSEE fails to use reasonable diligence in commencing -20- 00178 to cure and in curing such default), LESSOR shall have the right at any time thereafter to terminate this Lease and LESSEE's right to possession hereunder. C. No Waiver. No waiver of default in any of the terms, covenants, or conditions in this Lease shall be a waiver of any sub- sequent default of the sane or any other terms, covenants or conditions herein contained. D. Cumulative Remedies. LESSOR's remedies herein are not exclusive, but are cumulative and in addition to all other remedies in favor of LESSOR existing in law, equity, or bankruptcy. 23• HOLD HAPMLESS AND INDEMNIFICATION: A. LESSOR shall not be liable to LESSEE and LESSEE hereby waives all claims and recourse against LESSOR, including the right to contribution, for any loss, injury or damage to any person or property on or about the leased premises by or from any cause what- soever, including any latent defects existing on or about the leased premises or any part thereof except claims arising from the sole negligence of LESSOR, its officers, agents and employees. B. LESSEE shall indemnify, hold harmless and defend LESSOR, its officers, agents and employees against any and all claims, demands, damages, costs, expenses or liability costs arising out of, either in whole or in part, whether directly or indirectly, the organization, development, construction, operation or mainte- nance of the leased premises except for liability arising out of the sole negligence of LESSOR, its officers, agents and employees. C. The provisions and agreements in this section are not conditioned or dependent on whether or not LESSOR has prepared, supplied, reviewed, or approved any plan(s) or specification(s) in connection with the leased premises, its operation or repairs, maintenance or improvements relating thereto, or has insurance or other indemnification covering any of these matters. -21- 4(!1'79 24. EMINENT DOI•fAIN: A. Compensation If eminent domain proceedings are undertaken by any govern- mental agency affecting all or part of the leased premises, which adversely affects LESSEE's interest, LESSEE shall be entitled to compensation by virtue thereof, consistent with current eminent domain appraisal procedures. B. Partial `.rake If that portion of the leased premises condemned is in excess of twenty-five percent of the land which is the subject of this Lease, this Lease shall, at the option of the LESSEE, terminate, as of the date of the taking of physical possession by the condemning agency, and LESSOR and LESSEE shall each be released and discharged from further obligation or liability hereunder; except, that if LESSEE exercises the option to continue to operate the prenises for a Motel and related uses, or less than twenty- five percent of the land is taken by condemnation, the Minimum Rent then in effect at the time of said taking shall be reduced by the percentage that the land taken bears to the leased area in the before condition. If LESSEE terminates this Lease hereunder, the title to the improvements and structures not affected by the condemnation shall revert to and vest in LESSOR. 25. TERMINATION BY LESSOR: A. Reguireaents. If at any time, thirty-five (35) years or more after the date of execution of this Lease, LESSOR requires the leased premises for purposes other than motel operation, as defined in Section 12 and/or related activities, LESSOR shall give one year's written notice to LESSEE (which may be given within the 35-Year period), and terminate this Lease and acquire full title, control and possession of said premises and improvements. LESSOR and LESSEE shall then fix by negotiation the value of LESSEE's interest, having in mind the fair-market value of the remaining lease term and the fair-market value of the improvements installed by LESSEE on the premises at the time of termination, the remaining term of the Lease and any other factors that might be used in making such a determination. In fixing; said fair-narket value of LESSEE's interest for payment to the LESSEE, certain fixed principles will be used, as follows: -22- 00180 (1) The highest and best use of the leased premises is for motel purposes and the correlated and related service thereto; and (2) The improvements located on the said leased premises at such time when the termination becomes effective, are of such a nature that they do enhance the value of the realty. B. Arbitration For purposes of this Section only, if negotiations fail in establishing the compensation to be received by the LESSEE, then the amount of compensation to be paid to the LESSEE shall be established by arbitrators, as provided in Section 15, except that the charges for the Appraisals shall be borne by LESSOR and LESSEE equally and the majority decision of the Appraisers shall be conclusive and binding upon the parties. In determining the fair-market value of the LESSEE's leasehold estate, the Appraisers shall determine the then existing fair-market value of improve- ments owned by the LESSEE on the leased premises having in mind the remaining term of the Lease and other factors then currently in use for standard real estate appraisals, as fixed by the American Institute of Real Estate Appraisers, except, that they shall be bound by the two principles in subsections A.(1) and A. (2) above. Upon the determination of value with the fixed principles established herein, as aforementioned, the decision of the said Board of Appraisers shall be binding and conclusive on LESSOR and LESSEE. 26. NOTICES: Any and all notices to be given under this Lease, or other- wise may be served by enclosing; same in a sealed envelope addressed to the party intended to receive the same, at its address and deposited in the United State Post Office as certified or registered mail with postage prepaid. When so given, such notice shall be effective from the date of the mailing of .the same. For the purposes thereof, unless otherwise provided in writing by the parties hereto, the address of the LESSOR, and the proper party to receive any such notices on its behalf is: Airport Manager Buchanan Field Contra Costa Airport Concord, California -23- 00181 The address of the LESSEE is: Sasha Maloff Sheraton Inn - Airport 45 John Glenn Drive Concord, California 94520 27. INVALID PROVISIONS, SEVERABILITY: If any covenant, condition, or provision contained herein is held to be invalid by a court of competent jurisdiction, such invalidity shall not invalidate any other covenant, condition, or provision of this agreement, provided such invalidity does not materially prejudice either the LESSOR or the LESSEE in their respective rights and obligations hereunder. 28. TIME: Tine is of the essence of this Lease. 29. BINDING ON SUCCESSORS: The covenants and conditions herein contained shall, subject to the provisions of Section 15 entitled "Subletting and Assign- ments", apply to and bind assignees and sublessees and the heirs, successors, executors, administrators, of all of the parties hereto; and all of the parties hereto shall be jointly and severally liable hereunder. 30. NON-DISCRIMINATION: LESSEE shall in the operation of the motel and related businesses neither discriminate- nor permit discrimination against any person or group of persons and on the the grounds of race, color, national origin, politics or religion, in any manner pro- hibited by the Federal Aviation Regulation. The failure to comply with this section shall constitute a material breach of this Lease, and LESSOR may terminate this Lease or take such action as it otherwise deems appropriate. 31. AVIATION HAZARDS: LESSOR reserves the right to take any action it considers necessary to protect the aerial approaches of the Airport against obstructions, together with the right to prevent the LESSEE from -erecting or permitting to be erected any building or other -24- UU182 structure on the leased premises which, in the operation of the LESSOR, would limit the usefulness of the Airport or constitute a hazard to aircraft. 32. NON-EXCLUSIVE USE: It is specifically understood and agreed that nothing herein contained shall be construed as granting or authorizing the grant- ing of an exclusive right for the use of any landing area or air navigation facility upon which Federal funds have been expended within the meaning of Section 308 of the Federal Aviation Act of 1958. No clause in this Lease shall be construed as granting any . exclusive rights. 33. AVIGATION RIGHTS: LESSOR reserves for the use and benefit of the public and patrons of Buchanan Field, the right of flight for the passage of aircraft above the leased premises. This right includes the right to cause in said Airport such noise as may be inherent in the operation of aircraft now existing or as may be hereafter used for air navigation or flight at, to or from Buchanan Field. 34. RULES AND REGULATIONS: LESSEE shall obey all rules and regulations of the LESSOR relating to the use of facilities of the Airport. This includes all fire, safety and health regulations, as well as rules and regulations relating to the use of areas specifically designated for tiedown end outdoor parking of aircraft. LESSEE shall obey the Laws and Regulations of the United States, the State of California, and the County of Contra Costa, and the orders and regulations of any officer thereof. The LESSEE shall obey the rules and regulations of the Airport as now existing or as such rules and regulations may be modified durin& the term of this Lease. -25- 09100 ( LESSOR LESSEE CONTRA COSTA COUtiTY, By 5 / 9 J1T✓ By Sasha Alaloff Cha rm ri, Board df Sup isors (Designate official capacity in Business.) J. R. OLSSON ATTEST: County Clerk Note to LESSEE: (1) Execute acknowledgment form below; and By �f (2) If a corporation, attach Deputy �— a certified copy of the by-laws or of the Resolution of the Board of Directors authorizing i,LPOTNLl D I'' R APPROVAL TO execution of this Lease. OF ' RVI '0 t tT A ministrator APPROVED AS TO FORM: 7zz X91A + u lic Wortcs ilirec &r ---,% Attorney for LESSEE ------------------------------------------------------------ State of California ) (Acknowledgment by Corporation, County of Contra Costa ) ss. Partnership or Individual) r On :larch 12. 1976 , the person(s) whose name(s) is/are signed above for LESSEE, and who is/are known to me to be r the individual(s) and officer(s) or partner(s) as stated above who signed this instrument, personally appeared before and acknowledged to me that he/they executed it and that the corporation or partnership named above executed it. i (SEAL) `y QifC uI FI, IAI. U.AI. MA.'U N B. COVER 2 !Notary Public for said County ^r ��r% - NOTA^Y Yt101,f C.\•.t. ••to and State ,,ft COUNT♦ M COUTFA CU�TA Wntutnj m a tPei Yu::a:_:tutn.x:rtasu w«a;j -26- 00184 APPROVED AS TO FORM: APP!?`WEL) X", i0 FISCAL FORK: JOHN B. CLAMEN, 11. DO ALD KUdK, County Counsel Auditor-Controller By eputy Co y unset A�crrtswr 6avp1rxt-coKrenf.AAFe LENDER: Approval and Conser;t to this 3odif'-'ration or t.crsa is given by the following parry wh(, hin a s !arcci intere:;L ,r: Uvl leaBehold I:iterest of said LESSEE; pursuant to the Ve—1 of ^t•u:t vw:orded December 29, 19'12, in Bio:; 031, pare 917, Official Rer r.:r•3s o:' Contra Carta County, California as amended and this Approval and consent shall be erfecti-e if and when the ;Iodification of Least: is opara,t3ve and effective. SaCURITY 11ORTGAC4' T_!Il'E;,i01L,, , a Ha3sachunetts Busi:.eas Trust (S,e:0 �',r A^ xir•wledgment) By -C-^P � - - - PresIdenc fA • By �*ae�oreraorrfM '�1Q1�"�'a GMMM a=Comm }s n True aeufa Rr.ux uaf.raft James P. Kenny vi vj MW ww Ors assre,v==aar t,.ow to ow. =.t ""am ORMY Cr PMV ftao.mr M Na SM,M QA.'q on a1. OftN riMYfj�/r W 04 AW i.+lt NO taaaWWW l+Y dtasa.oR. o•o ww A CUMCr 0"Ap Not.f$WW*t& 00185 Www■ -_...,.. ,. STATE OF NEW YORK COUNTY OF NEW YORK On March Qty; 1976, before me, the undersigned, a Notary Public in and for said County and State, personally appeared, TL. Nur k; h f known to me to be the President of Security Mortgage Investors, the Massachusetts Business Trust that executed the within instrument, known to me to be the person who executed the within instrument on behalf of said Massachusetts Business Trust, and acknowledged to me that such Massachusetts Business Trust executed the within instrument pursuant to its bylaws. Witness my hand and official seal. Notary Public GLEN U. CAPPETTA N,}„y hbrw- swo of Now Yoh No. 31-451 UR Q,At*d is Now Yolk County tb,y q fapims Mamb iii. 1976 (Seal) 00180 Buchanan Field (Parcels Released from Motel-Office Lease) EXHIBIT "A" Portions of Rancho Monte Del Diablo described as follows: PARCEL lA Commencing at the point of intersection of the center lines of Concord Avenue and Meridian Park Boulevard, said point being designated as "L2" Line Station 28 + 23.54 on the construction plans of Concord Avenue, County Road No. 3971C, approved by the Board of Supervisors of Contra Costa County, California, on December 1, 1964; thence from said point of commencement along the center line of the proposed northwesterly extension of Meridian Park Boulevard, North 40* 28' 23" West 53.34 feet to the northwest line of said Concord Avenue; thence along said northwest line being parallel to and 52 feet, right angle measurements, from said center line ("L2" Line) of Concord Avenue, North 620 23' 00" East 65.77 feet to the true point of beginning; thence from said point of beginning continuing along said parallel and northwest line of Concord Avenue, North 62° 23' 00" East, 143.24 feet; thence North 270 37' 00" West, 62.61 feet; thence along the arc of a non-tangent curve concave to the northeast having a radius of 135.00 feet, through a central angle of 35° 12' 52", an arc distance of 82.97 feet; thence North 270 37' 00" West, 72.00 feet; thence South 620 23' 00" West, 121.11 feet; thence South 240 28' 42" West, 47.62 feet to the easterly line of said proposed north- westerly extension of Meridian Park Boulevard; thence southerly along said easterly line, the following courses; thence along a tangent curve to the left, having a radius of 20.00 feet, through a central angle of 83° 45' 54", an arc distance of 29.24 feet; thence along a reverse curve to the right having a radius of 45.00 feet, through a central angle of 530 54' 38", an arc distance of 42.34 feet; thence along a reverse curve to the left having a radius of 10.00 feet, through a central angle of 350 05' 49", an arc distance of 6.13 feet; thence tangent to last curve South 400 28' 23" East, 75.26 feet to a tangent curve to the left having a radius of 40.00 feet; thence southeasterly along said curve, through a central angle of 77' 08' 37", an arc distance of 53.86 feet to the point of beginning. Containing an area of 0.755 acres of land, more or less. Reserving therefrom the following easements and rights of way for underground utilities: (1) The northerly ten (10) feet along the courses herein desig- nated as "South 620 23' 00" West, 121.11 feet" and "South 24° 28' 42" West, 47.62 feet" to the easterly line of said proposed northwesterly extension of Meridian Park Boulevard. (2) Any and all those portions of easements for water pipe lines described in the Grant of Easement to Contra Costa County Water District, recorded June 27, 1972 in Book 6683, Official Records, page 361, in and under the above-described Parcel 1A. Page 1 of 2 (Exhibit "A") 00181 P e.` EXHIBIT "A" (Continued) PARCEL 2A Commencing at the point of commencement of Parcel lA described hereinabove; thence from said point of commencement North 400 28' 23" West, 53.34 feet to the northwest line of Concord Avenue and along said northwest line of Concord Avenue, South 620 23` 00" West 63.00 feet to the true point of beginning; thence from said true point of beginning, northwesterly along a tangent curve to the left having a radius of 20.00 feet, through a central angle of 102' 511 23", an arc distance of 35.90 feet td the westerly line of the proposed northwesterly extension of Meridian Park Boulevard; thence along said westerly line the following courses: North 40' 28. 23" West, 66.06 feet to a tangent curve to the left having a radius of 10.00 feet; thence along said curve, through a central angle of 35* 051 49", an arc distance of 6.13 feet; thence tangent to said curve North 750 34' 12" West, 19.49 feet; thence North 400 28' 23" West, 48.19 feet to the southeast line of the Buchanan Field Golf Course described in the lease by and between Contra Costa County, as Lessor, and A: Soda and Son, et al., as Lessee, dated June 27, 1961 on file in the Office of the Clerk of the Board of Supervisors of said County; thence along said southeast line South 240 28' 42" West, 250.82 feet to said northwest line of Concord Avenue; thence along said line, being parallel to and 52 feet (right angle measurements) from the "L2" center line of Concord Avenue, North 62° 23' 00" East, 221.35 feet to the point of beginning. Containing an area of 19,143 square feet (0.439 acres of land) , more or less. Page 2 of 2 (Exhibit "A") /. 00183 --rr'j 407 D a �Nz .. ei3; d =t•• 0 �'� rS- ��' aJa •moi ::��'�15> _Ali n1,,5,,.i,y r t, r � ecti{. �. .c�• : t'I"` 2 �' 1 '' rltn''•�rP pp t11 • �+.rU Cl! V$r N 6wo •v��D o•rt �( �Ssl� 1 J t g iz a ,: l•; —0i 1 w ws° J Y/ •' C'{ O �t ~`rA � is •�� �: + `'�-�-- �� tr'1 OG J��Jy/ �C,� f• t{ �l�N r :< q d0 Ov lilt a a- WOO ' Buchanan Field Airport Motel Lease Premises (Rev. December 1975) EXHIBIT "B" County of Contra Costa, State of California. Portions of Rancho Monte Del Diablo, described as follows: PARCEL 1 Commencing at the point of intersection of the center lines of Concord Avenue and Meridian Park Boulevard, said point being designated as "L2" line station 28 + 23.54 on the construction plans of Concord Avenue, County Road No. 3971-C, approved by the Board of Supervisors of Contra Costa County, California, on December 1, 1964; thence from said point of commencement along the center line of the proposed northwesterly extension of Meridian Park Boulevard, North 400 28' 23" West, 53.34 feet to the northwest line of said Concord Avenue; thence along said northwest line, being parallel to and 52 feet, right angle measurements, from said center line ("L2" line) of Concord Avenue, ?forth 620 23' 00" East, 209.01 feet to the true point of beginning; thence from said point of beginning continuing along said parallel and northwest line of Concord Avenue, North 620 23' 00" East, 701.86 feet to a tangent curve to the left having a radius of 20.00 feet; thence leaving the northwest line of Concord Avenue along said tangent curve, through a central angle of 900 00' 00", an arc distance of 31.42 feet to the west line of the County Road known as John Glenn Drive; thence along said west line North 270 37' 00" gest, 216.00 feet and northeasterly along a tangent curve to the right having a radius of 234.36 feet, through a central angle of 320 07' 06", an arc distance of 131.38 feet to the southeast corner of the parcel of land described in the lease by and between Contra Costa County, as Lessor, and Pacific States Aviation, Inc., as Lessee, dated February 19, 1963, on file in the office of the Clerk of the Board of Supervisors of said County; thence leaving said west line of John Glenn Drive along the southerly line of said parcel of land leased to Pacific States Aviation, North 850 29' 54" West, 249.01 feet to the southwest corner of said lease parcel; thence South 24' 28' 42" West, 466.12 feet; thence South 620 23' 00" West, 217.46 feet; thence South 270 37' 00" East, 72.00 feet; thence along the arc of a curve concave to the northeast having a radius of 135.00 feet, through a central angle of 35' 11' 42", an arc distance of 82.93 feet; thence non-tangent from last said curve South 270 37' 00" East, 62.61 feet to the point of beginning. Containing an area of 5.746 acres (250,278 square feet) of land, more or less. Page 1 of 2 (Exhibit "B") 00190 t EXHIBIT "B" (Continued) 1 RESERVING FROM PARCEL 1 ABOVE: An easement and right of way for underground utilities in and , under the easterly ten (10) feet thereof, along said west line of John Glenn Drive; the northeasterly ten (10) feet along the southerly line of said Pacific States Aviation lease, designated herein as t" "North 85' 29' 54" West, 249.01 feet"; the northwesterly twenty (20) feet along the course herein designated as "South 24' 28' 42" West, 466.12 feet"; and the northerly ten (10) feet of the courses herein designated as "South 62' 23' 00" West, 217.46 feet." PARCEL 2 A non-exclusive easement, 24 feet in width, over the existing access roadway between the driveway entrance located on Meridian Park ` Boulevard and the southwesterly line of Parcel 1 described above. Page 2 of 2 (Exhibit "B") 00191 _ O O Up- Al :t7 Or: iOX +' N rn zi .� in + 1----rte--- 'morrl „: z Er"� •" .: �' i bj p Nr. tn MC _. D r:Aj a N f• LSC' `+" i i s � � a `•+W'U W3k c u'= ��. •� NZl•,3]TkY'itJ �`.ta Y '�G7' rK• fy �� • //^^�� 'Ql Z mt? i _ - 7:ti3U? / f t M> `. J • �i ti '\tel '17 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Approval ) of the Modified Lease for ) the Airport Motel (Sheraton ) January 26, 1976 Inn) at Buchanan Field. ) On June 17, 1975 this Board authorized the County Administrator to arrange for negotiations with Mr. Sasha Maloff (Lessee) as to possible modifications of lease terms for the Sheraton Inn - Airport, in response to the opinions and recom- mendations made by the County's consultant (Harris, Kerr, Forster & Company) on its economic study of said facility; and Mr. Arthur G. Will, County Administrator, having advised the Board that such negotiations have been completed and having recommended approval of the modified terms and conditions in the new lease presented to this Board for its approval as recommended by Mr. Victor W. Sauer, Public Works Director; and Prior to any discussion on the matter, Supervisor. Warren N. Boggess, District III, indicated that inasmuch as he is also a tenant on the Airport as a fixed based operator, he ` would not take part in the discussion and would abstain from voting; and In response to a question raised by Chairman James P. Kenny, Mr. John B. Clausen, County Counsel, advised that the revised lease has been reviewed as to legal form by his office and the return of the 1.2 acres constituted legal consideration for the modification of the lease; and Supervisor E. A. Linscheid having commented that he opposed modification of this lease for the same reasons he previously opposed the economic study by the consultant, more particularly, the terms of the existing motel lease resulted from proposals submitted in response to a public advertising and accepted by the County; and The Board having discussed the matter in some detail and having been fully apprised of the terms and provisions of the modified lease for the remaining term of 46 years, commencing on July 1, 1975; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said Lease between Contra Costa County, as Lessor, and Sasha Maloff, an individual, as Lessee, is HEREBY APPROVED and the Chairman of this Board is AUTHORIZED to execute the lease on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. UU 1 J3 cc: County Administrator CER7afull.IFIED COPY lT1 I certify that this Is a lull, tree & correct trop?of Public Works Director the ortetnal document which is on file in my ofnce. County Counsel and that it was teed k adopted by the hoard of Supervisors of Contra ensta County. California, on County Auditor-Controller the date shone.ATTEST: J. It. OISSO`. county County Assessor (c/o R/P) Clerk&e:-officio Clerk of sold Board of Supervisors, by Deputy Clerk. County Treasurer-Tax Collector JAN 2 G 1976 Lessee (c/o R/P) -, _ _ on In the Board of Supervisors of Contra Costa County, State of California' August 31 . 19 76 In the Matter of Release of Park Dedication Fees to Oakley Union School District. The Board on August 17, 1976 having referred to the Park and Recreation Facilities Advisory Committee the request of County Service Area LIB-11 for release of $3,000 for use in developing a portion of the Oakley Middle School Park Site in the Oakley area; and In an August 19, 1976 memorandum the Director of Planning having advised that the Park and Recreation Facilities Advisory Committee had reviewed the request and recommends that it be approved and the County Auditor-Controller be authorized to release $3,000 from the Park Dedication Trust Fund, in accordance with the July 15, 1976 agreement between the County and the Oakley Union School District; IT IS BY THE BOARD ORDER=D that the aforesaid recommenda- tions are APPROVED. PASSED by the Board on August 31, 1976. 1 hereby certify that the fon poing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Orig.: Planning Department Widness my hand and the Seal of the Board of cc: Oakley Union School Supervisors District affixed this3lst day of August . 1976 Director of Planning (Park & Rea. Fac. Adv. J. R. OLSSON, Clerk Cte., Atte. D. Frans n) �. :,�G ��/'w/�t.,cDeputy Clerk County Auditor- y HelenMarshallP tY Controller County Counsel County Service Area LIB II County Administrator H-24 3/76 15m 00194 l f In the Board of Supervisors of Contra Costa County, State of California August 31 _ 19 76 In the Matter of ` Cost Analysis with Respect to Early Retirement. Mr. A. G. Will, County Administrator, having this day submitted a memorandum report outlining; a cost analysis comparing financial effects to the County of early retirement versus layoffs with respect to staff reductions in the Social Service Department; IT IS BY THE BOARD ORDERED that receint of the aforesaid report is ACKNOWLEDGED. PASSED by the Board on August 31, 1975. 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of supervisors on the date aforesaid. Witness my hand and the Seal of the Board of CC: Director, Hunan Resources Supervisors Arerc^ affixed this 31stday of Auvust t975 County Adrinistrator — J. R. OLSSON, Clerk Byi i� r % r Deputy Clerk "a_y Cra „ 0019 .•Cqun James P Administrator Contra Board P. Supervisors .Kenny ('dost^a 1st District County Administration Building IJLJ Alfred M.Dias Martinez.California 94553 2nd District (415)372.4080 Cou Jamas E.Moriarty RECEIVED Wwre District Arthro G.Will Boggess CounryAdministrator 4th District Edmund A.Linseheid AUG 31 1976 5th District J.L W QK BOASUPERVISOQ$ STA�Co. .G---� TO 140 d f Su ervisors Date: August 31, 1976 FromC- A rthur G. Wil , Subject. Early Retirement County Administrator Your Board is considering adoption of a resolution to implement Government Code Section 31641.04 (AB 2617). If adopted, the resolution will allow employees in certain classifications to retire and still receive retirement pay based on two additional years of County service. It is not known at this time how many employees would exercise their early retirement option. The more employees who do exercise this option means fewer employees who must be laid off. Whether or not Government Code Section 31641.04 is imple- mented is clearly a policy decision to be made by the Board of Supervisors. The question to be decided by the Board is whether or not it wishes to provide an alternative (which is voluntary) to staff layoffs (which is involuntary) for effecting overall staff reductions. There is no County cost associated with laying off staff, except for the $1,800 severance pay to which certain Social Service staff is entitled. There is a County cost associated with implementation of the early retirement rogram. It is estimated that the County will have to pay about 8,500 into the retirement fund for each employee who retires early. (This cost is based on allowing the full two years of additional retirement credit.) This cost must be added to the deficit to determine the total number of personnel which must retire or be laid off in order to offset the deficit amount. Following is a cost analysis comparing the financial effects of early retirement vs. layoffs. The analysis is based on these assumptions: 1. The annual average salary plus fringe benefits of employees vho will retire early or be laid off will be $21,840. This represents the annual salary (at top step) of a Social Work Supervisor I of $18,200 plus $3,640 in fringe benefits. Microfilmed with board order 001 96 e Board of Supervisors 2. August 31, 1976 2. The effective date of early retirements and/or additional layoffs will be October 1, 1976. 3. With an effective layoff date of October 1, 1976, the average amount of salary plus fringe benefits to be saved during the 1976-1977 fiscalear is $16,380 ($21,840 x .75 = $16,380. 4. The County cost to let the first 13 employees retire early will be $8,300 per employee. 5. The County cost to let additional employees retire early will be $8,500 per employee. I. County savings of early retirements: For first 13 employees: Salary savings per employee $16,380 Retirement cost per employee 8,30,0 Severance pay savings 1,800 Net County savings . 56 After 13 employees: Salary savings per employee $16,380 Retirement cost per employee 8,500 Severance pay savings 1,800 Net County savings 49.,btsu II. County savings of staff layoffs: Salary savings per employee $16,380 Severance pay 1,80 ' Net County savings , Conclusion 1. If 20 persons retire early, the net County savings would be $196,200. 2. If 20 persons were laid off, the net County savings would be $291,600. 00197 Board of Supervisors 3. August 31, 1976 3. Allowing early retirements decreases the number of personnel who must be laid off but increases the total number of personnel to be reducesfrom the work force in order to achieve a certain cost savings. GEB/aa 00198 BOARD Or SUP XIISORS OF COIITRA COSTA COUidTY, CALIFORNIA Re: Authorizing; Additional ) Ser:-ice .etlreaent Credit ) : r OLUTIox NO. 76/770 Per Govt. Code 531641.04 ) The Board of Supervisors of Contra Costa County RESOLVES T11AT: Pursuant to Govern.-ent Code 531641.01; (and also Ordinance #76-63 this Board hereby adopts Section 31641.011 and makes it applicable in this County beginning on July 13, 1976, and 'hereby determines that, because of the impending curtailment of services and of changes in the manner of performing services, performed by employees who are members of the Contra Costa County Employees' Retirement Association and presently employed in the classifications listed below, and because of savings of Money and other economic benefits resulting to the County, the best interests of the County will be served by makingr, such menbers eligible for additional service retirement credit as specified and conditioned hereinbelow: 1. The member is employed in one of the listed classifications and retires between September 16th and 30th, 1976, both inclusive. 2. Each additional service retirement credit authorized herein is two years, but not exceeding in any case the period between the nerber's retirement date and the date he would have had to retire because of age. 3. When asked by the Retirement Board, the County Auditor shall promptly transmit to the Retirer..ent Fund the amount(s) determined by the Retirement Board to be the actuarial equivalent(s) of the differ- ences) bet.�een the allowance(s) the member(s) receive(*) after getting the additional service credit hereunder and the allowance(s) he/they :•:ould have received without such credit. 4. On later re-entry into County employment under circumstances otherwise requiring membership in the retirement system, any member who qualifies for additional service credit hereunder shall forfeit all such additional service credit. 5. The classifications covered are: Assistant County 1•lelfa_re Director Social Work Practitioner II Social l:ork Supervisor IV Social Work Practitioner I Social Work Supervisor T_IT_ Social Worker III Social Mork Supervisor I1 Social Yorker II Social torr: Supervisor I Vocational Counselor Vocational Services Supervisor II Vocational Services Supervisor I PASS=J on August 31 , 1976, by the following vote of the Board: AYES: `:unervisors J. E. T•'oriart , '.��. ". Bogress, J. P. Kenny. "TOES: Su pervisors A. M. Dins, E. A. Linscheid. A'3 E`I : I?one. • (7/29/76) cc: Director of Personnel Director, Human Resources Arency Retirerent :3oard County Aud=toriControlle�.SO� .j_O.I .I 3. 76!770 County Administrator Count_, Counsel 0€1199 In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of Cable-Vision Underground Installation Policy The Board having received an August 30, 1976 memorandum from ter. A. 0. Will, County Administrator, advising that Cable- Vision has apparently refused to comply with the August 17, 1976 Board Order regarding installation of underground CATV service and recommending that the company be notified pursuant to Ordinance Code Section 58-4.008 that it is in violation of the CATV Ordinance and that, if this situation is not corrected within 60 days, the license shall be forfeited; and Supervisor W. N. Boggess, Chairman of the Administration and Finance Committee (Supervisor J. E. Moriarty, member) having advised that the Committee had discussed this matter with the County Administrator and County Counsel and concurs with the aforesaid recommendation; IT IS BY THE BOARD ORDERED that the recommendation of Mr. Will is APPROVED. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing Is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seal of the Board of cc: Board Committee Supervisors County Counsel affixed this 31et+day of August . 19 76 County Administrator J. R. OLSSON, Cleric t By v Deputy Clerk *, ti H-:4 3/76 15m 00200 ;,," ,1 Kenny The Board of Supervisors Contra P Costa James R.Orson County Administration Building Ex Ofpuo Clerk of the Board P.O.Box 911 f"County , Martinez,California 94553 V�,J � �t}/ Mrs Geraltlim Russell ` Chief Clerk James P.Kenny.Richmond f415y 372-2371 1st District Alfred M.Dix-E!So4rante RECEIVED 2nd District James E.Mori"•Lafayette 3rd District Warren N.Boggess-concord �i L►G i 1976 4th District EdmundA.Linscheid-Pittsburg August 30+ 1976 5th District J.A 0t5S0f1 f1 B .. DAISORS rRA 5 REPORT - _ o- OF THE ADMINISTRATION AND FINANCE COMMITTEE 1' ON CABLE—VISION UNDERGROUND INSTALLATION POLICY On August 30, 1976, this committee met with the County Administrator and County Counsel to discuss Cable-Vision's apparent refusal to comply with the terms and conditions of the August 17, 1976 Board Order regarding installation of underground CATV service. Inasmuch as Cable-Vision continues to refuse to provide service as ordered by your Board, it is the recommendation of this committee that your Board proceed under Section 58-4.008 of the County Ordinance Code to notify Cable-Vision that it is in violation of the CATV Ordinance and the conditions of the August 17, 1976 Board Order and that if this situation is not corrected within 60 days of date of said notice, the license shall be forfeited. _z W. N. BOGGESS .;� E. MORIARTY Supervisor, District IV (Supervisor, District III Miaofitmed with boord order 00201 County Administrator Contra Board of Supervisors James P.Kenny Costa 1st District Administration Adminisation Building l Alfred M-Dias Martinez.California 94553 2nd District (415)372-4080 County James E Moriarty 3rd District Arthur G.%Vill Warren N.Boggess County Administrator 4th District 1 Edmund A.Linscheid 5th District To: Board of Supervisors Date: August 30, 1976 From: Arthur G. Will, Subject: Cable-Vision Underground County Administrator Installation Policy by F. Fernandez At the August 24, 1976 meeting of the Board of Supervisors, there was discussion between your Board and staff of the Office of County Administrator regarding the fact that Cable-Vision was apparently continuing to deny service to residents of new subdivisions. Staff informed your Board that it had met with representatives of Cable-Vision on August 23, 1976, wherein Cable-Vision indicated that it was reluctant to provide service under the terms and conditions specified in the Board Order dated August 17, 1976 which approved increased installation fees for underground service. On August 25, 1976, staff received a telephone call from Mr. Michael Krueger, Regional Manager of Cable-Vision's parent company, American Television and Communications Corporation. Mr. Krueger advised that his company's position regarding the provision of underground service will be forwarded to the Board in.a letter before the end of the week. In essence, Mr. Krueger indicated that the company had decided to offer service to those homeowners currently exempt from the increased installation fee if an additional $50 is paid, for a total installation fee of $37.50. He further indicated that homeowners will be informed by Cable-Vision that the $50 fee is being charged with the under- standing that the payment is made under protest and if it is subsequently determined that Cable-Vision does not have the right to charge the $50 fee, said amount will be refunded. r TVD —C SrA 8v 00202 Microfilms mrd order Board of Supervisors 2. August 30, 1976 On the basis of the aforesaid telephone call, this office discussed the matter with County Counsel. Mr. Clausen indicated that there are at least two courses of legal action which may be. pursued by the County if the company adopts the aforesaid position. The first would be to give 60 days' notice of violation and proceed to forfeiture of the license under the Ordinance Code. The second would be to initiate action in declaratory relief to have a court define the obligation and authority of the parties junction commanding the company to provide service at the rates approved. It is recommended that the Board take the first option and initiate proceedings to forfeit the license under the Ordinance Code. It is further suggested that the County Counsel be authorized to review the ordinance with the view of strengthening the enforcement provisions. FF/aa 00203 BOARD Or SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: CATV Mcense Violations, ) RESOLUTION 2I0. 76/ 771 Cable-Vision, Inc. i 0 �CE �' CATV LIC `ISE FOiZ�M PRCCc R.'G The Board of Supervisors of Contra Costa County RESOLVES THAT: It appearing to this Board that Cable-Vision, Inc., a CATV licensee under Division. 58 of the County Ordinance Code, has refused to provide underground CATV service within a reasonable time to certain subscribers in nein subdivisions at the Board's approved rate of $37.50 as set forth in Cable-Vision's license application, and it further appearing that said licensee has indicated that it will continue to refuse to provide service within 45 days of a request therefor and payment of the $37.50 fee to customers who bought their homes (as evidenced by a valid sales agreement) before the effective date of the new $177.50 underground installation fee as provided in the August 17, 1976 Board Order (Ia the hatter of Establishing New CATV Underground Connection Fees) and such refusal is in contra- vention of said Board Order; IT IS BY THIS BOARD ORDERED that pursuant to Ordinance Code s58-4.003, Cable-Vision, Inc. is hereby given notice that if it continues to neglect, fail or refuse to comply with the terms of the August 17, 1976 Board order for a period of more than 60 days following receipt of this notice, a hearing will be held on November 9, 1970' at 1Q:30 a rbefore this Board in its Chambers at Martinez, California to determine whether the CATV license issued to Cable-Vision, Inc. should be forfeited pursuant to Ordinance Code §58-4.008. The Clerk of the Board is hereby directed to mail a copy of this notice to Cable-Vision, Inc. at its address contained in the miles of the Board. PASSED on August 3l , 1976, unanimously by the Supervisors present. GAB:me cc: Cable-Vision, Inc. County Administrator County Counsel PESOLUTIO': :IR. 76/771 oo2o41S In the Board of Supervisors of Contra Costa County, State of California Aurust 11 . 1976 In the Matter of Program Reductions in Social Service Dena_„trent. The Board on July 6, 1976 having instructed the Director, Iiuman Resources Agency, to report no later than September 1, 1976 on program reductions made as a result of the elimination of certain Social Service staff positions; and Mr. C. L. van Marter, Director, Human Resources Agency, having this day submitted a report advising that limited staff was ” retained in all licensing programs because of the possibility of increased revenues from the State to cover costs; and :fir. Van Harter having recommended that, inasmuch as the State is unwilling to reimburse the County for the actual cost of licensing, the Adult Residential Care Licensing and Family Day Care Licensing be returned to the State effective September 15, 1976 and October 1, 1976, respectively; IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is ACKNOWLEDGED and the recommendation of Mr. Van Marter is APPROVED. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing h a true and carred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Director, Human Resources Super'i'or Agencv affixed this 31sYdoy of Aurust . 197F County Administrator J. R. OLSSON, Clerk BY l i► rJ . Deputy Clark H.N 3,1M ism 00205 _ . . Human Resources Agency Date August 26, 1976 CONTRA COSTA COUNTY RECEIVED To Board of Supervisors r• �/ From C. L. Van �r D1 cto �. �/ � CURK 80AW of SU?=2V1S025 Msr co. Subj PROGRAM IMPLICATIONS OF SOCIAL SERVICES STAFFING REDO !�. On July 6, 1976, your Board ordered me to report to you prior to September 1, 1976 on the program implications of the reduction in Social Service staff which resulted from your order of July 6. This is the required report. Staff have been reduced in various service programs by the percentages indicated below: Service Program % Reduction Conservatorship .3 Adoptions 11.3 In-Home Care 12.6 Protective Services--Children .2 Services Entry 13.0 Licensing--Foster Care -0- Placement--Children -0- SAU 32.6 Adult--Generalist 13.1 (Including Adult Licensing) Conciliation .7 Institutional Placement .3 Day Care Licensing 30.0 Limited staffing was retained in all licensing programs because there was a possibility of increased revenues from the State to cover their costs. However, the State has not been able to provide sufficient revenues to meet the cost of operating this program. The State is planning to provide a maximum of $123 per license. The cost of a license in this County is approximately $400. Microfilmed with board order 00206 Board of Supervisors August 26, 1976 Page 2 The cost of retaining the present six persons in Day Care Licensing would be approximately $194,000 a year. Licensing revenues would return not more than $64,700 per year. In the Adult Residential Care Licensing Program, retaining one person would cost $34,000 and licensing revenue would return not more than 511,300. Generally, one-third of the cost of operating the Licensing Program should be covered by revenue from the State. Thus, to retain the Adult and Day Care Licensing Programs, $152,000 would have to be provided by Title XX and County funding. In summary then, the State is unwilling to cover the actual cost of licensing. These are optional programs for counties because the State has the mandatory responsibility of providing licensing services. Since staffing is needed for life protection and mandated programs, it is felt this County can not justify retention of Day Care Licensing and Adult Residential Care Licensing Programs because of the heavy drain on Title XX and County dollars they require. How- ever, because Foster Care Licensing is critical to the placement program and therefore is cost beneficial, we feel that the County should retain this function. As we continue to face attrition in the Services programs and as we attempt, in the face of attrition, to maintain adequate staffing for the mandatory service programs, it became clear that we are not in a position to retain these two optional programs. Your Board authorized me, on December 23, 1975, to terminate these licensing programs and return them to the State. It is my intent, in the absence of any contrary instructions from your Board, to advise the State Department of Health that Adult Residential Care Licensing will be returned to the State effective September 15, 1976, and that Family Day Care Licensing will be returned to the State effective October 1, 1976. In the Memorandum of Understanding with Local 4535 your Board accepted recently, the department obligated itself to report to your Board by September 30, 1976 on the program impact of these cutbacks. It is my intent that this report serve as a partial response to that requirement. A more nearly complete report on the types of services which will no longer be provided and the criteria for acceptance of service cases will be made to your Board by September 30 in response to the Memorandum of Understanding. At this time, I request that your Board issue an Order concurring with the reductions noted above and, further, that your Board endorse my plan to terminate Adult and Day Care Licensing as indicated above. CLVM:clg cc: Arthur G. Will, County Administrator Geraldine Russell, Chief Clerk of the Board Robert E. Jornlin, Welfare Director Family & Children's Services Advisory Committee (c/o Mary Lou Laubscher) W207 In the Board of Supervisors of Contra Costa County, State of California August 31 ' 19 76 In the Matter of Proposed Segregation of Assessment No. 5, Assessment District 1972-1, Moraga Area. The Public Works Director has reported that he has been notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcel No. 257-190-020 on previous tax rolls upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1972-1, has been subdivided; In conformance with Sections 8730 and 8734 of the Streets and Highways Code, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessment No. 5, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS FURTHER ORDERED that Resolution No. 69/567 which was adopted by the Board on August 26, 1969 and provided for a fee of $160.00 to be applied to the segregation to cover the County costs is hereby WAIVED. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Originating Department: PW-LD Supervisors affixed this31stdoy of August . 19 j cc: Public Works-LD Public Works-B&S County Auditor J. R. OLSSON, Clerk County Counsel gy Deputy Clerk County Administrator x. A13AX H-24 3,-6 1 Sm 00208 `208 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Proposed Segregation of Assessment No. 86, Assessment District 1973-4, Danville Area. The Public Works Director has reported that he has been notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcel No. 208-024-008 on previous tax rolls upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1911, Assessment District 1973-4, has been subdivided; In conformance with Sections 8730 and 8734 of the Streets and Highways Code, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessment No. 86, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of $160.00 shall be applied to the segregation to cover County costs. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. Witness my hand and the Seal of the Board of Originating Department: PW-LD Supervisors cc: Public Works-LD affixed this 3lstday of august 19 Public Works-B&S County Auditor J. R. OLSSON, Clerk County Counsel By . Deputy Clerk County Administrator X.Lv H-24 3/76 14m 00 209 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Molter of Proposed Segregation of Assessment Nos. 17, 27, 33, 34, 41, 42, 81 and 82, Assessment District 1973-4, Danville Area. The Public Works Director has reported that he has been notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcel Nos. 199-350-017, 200-211-001, 200-211-010, 200-211-012, 200-212-002, 200- 212-003, 208-024-002 and 208-024-DD4 on previous tax roils upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1911, Assessment District 1973-4, has been subdivided; In conformance with Sections 8730 and 8734 of the Streets and Highways Code, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessment Nos. 17, 27, 33, 34, 41, 42, 81 and 82, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS FURTHER ORDERED that Resolution No. 69/567 which was adopted by the Board on August 26, 1969 and provided for a fee of $160.00 to be applied to the segregation to cover the County costs is hereby WAIVED. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seal of the Board of Originating Department: PW-LD Supervisors cc: Public Works-LD affixed this aistdoy of August 197 Public Works-B&S County Auditor J. R. OLSSON, Clerk County Counsel By Deputy Clerk County Administrator N M4 A MX H•3i 317b 15m O0�O In the Board of Supervisors of Contra Costa County, State of California August 3176 76 In the Matter of Proposed Segregation of Assessment Nos. 32-1, 46A, 5la-2, 57-1 and 57-2A, Assessment District 1966-1, San Ramon Area. The Public Works Director has reported that he has been notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcel Nos. 212-030-010, 210-220-022, 210-560-009 & 018 on previous tax rolls upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1966-1, has been subdivided; In conformance with Sections 8730 and 8734 of the Streets and Highways Code, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessment Nos. 32-1, 46A, 51A-2, 57-1 & 57-2A, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of $160.00 shall be applied to the segregation to cover County costs. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Originating Department: PW-LD Supervisors cc: Public Works-LD affixed this_31stday of August 19 76 Public Works-B&S County Auditor _ J. R. OLSSON, Clerk County Counsel By , Deputy Clerk County Administrator x .WG6kHAM H-24 3;76 lSm 002-11 t i In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Report of County Administrator with respect to the County Drainage Fee Ordinance In response to Board referral that certain provisions of Ordinance No. 71-81 be reviewed relative to objections of Mr. M. D. Goatley to payment of a $693 drainage fee required under said ordinance, the County Administrator having this day submitted a report dated August 31, 1976 with respect to same; and IT IS BY THE BOARD ORDERED that receipt of aforesaid report is ACKNOWLEDGED and, as recommended therein, no changes are to be made at this time to County drainage fee ordinances and staff is directed to continue to study possible revision of the minimum value of construction as prescribed in such ordinances under which a fee is required. Passed by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. Orig: County Administrator Witness my hand and the Seat of the Board of Supervisors cc: M. D. Goatley affixed this3ISt day of August 1976 County Counsel Building Inspector �, J. R. OLSSON, Clerk Public Works Director Deputy By L Clerk Ronda Amdahl 00212 '0ounty Administrator Contra it !(0 Board of Supervisors rn — Jame P.Kenny Costa Lt District ra •County Administration Building Aired M.Din Martinez,California 94553 ��n^ 2nd District (415)372.4050 W� James E.Moriarty 3rd District Arthur G.Will Warren N.ft"ess County Adminisir,tor LRECEIVED Dalt 4t mond A.Littscfeeid th Distritt UG 3 i 1976J. tt ot:orrEOARD O'suPfRVlsoQsavraA cOSra co. To: Board of Supervisors Date: ugus , 6 �! bay ! Fro Arthur G. Will, Subject: County Drainage County Administrator Fee Ordinance In response to the objections of Mr. M. D. Goatley to payment of a $693 drainage fee required under County Ordinance No. 71-81, the Board referred certain provisions of this ordinance to staff for review and report. Staff has met on this matter and given due consideration to the objections made by the appellant with respect to the ordinance and offers the following comments: 1. Application of provisions of the ordinance to remodel and alteration projects - although they may not increase the runoff of storm waters is an equitable procedure in that developed properties do contribute to area flooding problems; therefore, owners of these developed properties should contribute to the cost of constructing the drainage facilities necessary to handle their storm water runoff. The ordinance affords a method of obtaining funds within the benefiting drainage area to construct the facilities required for storm waters. 2. The method used by the County Building Inspector to determine if the fee is applicable which is the computation of the value of the finished construction, not the actual cost of construction, is fair and equitable. This procedure is used by public agencies in determining the amount of building permit fees and has the advantages of fairness, simplicity and economy of administration. i icroli*;mad :vith board order 00213 Board of Supervisors Page 2 August 31, 1976 3. The suggestion that the minimum value of work for the fee to be applicable be raised to reflect construction cost increases and higher property values should be continued under staff study. Such revision is complicated in that there are a number of drainage areas involved which were initiated at different dates and which include incorporated areas. Any change will require concurrence by the cities involved and should be applied uniformly. Revision is further complicated in some instances by agreements with developers whereby refunds are to be made for a portion of the cost of drainage systems installed at their expense from drainage fees subsequently collected. The increased cost of constructing planned drainage facilities and the availability of adequate funding also must be considered. A change in minimum value would, of course, be prospective only and could not be made on a retrospective basis; therefore, no refund could be made to Mr. Goatley. Summary In accordance with the above discussion, no revision of the County drainage fee ordinance is recommended at this time. Staff will continue to study the implications and advisability of revising the minimum value of construction work under which the drainage fee is applicable_ The County Building Inspector, Public Works Director and County Counsel concur with this report. FF:lk 00914 In the Board of Supervisors of Contra Costa County, State of California August 31 19 76 In the Matter of AUTHORIZING TAX COLLECTOR AND COUNTY COUNSEL TO FILE TAX COLLECTION SUIT AGAINST USI LEASING CORPORATION Ori August 30, 1976 the Office of the County Counsel filed a suit for the collection of delinquent unsecured ad valorem property taxes assessed to USI Leasing Corporation of New York. The suit asks for judgment in the amount of $102,812.31, including taxes, penalties, and interest. By this Board Order, the Board of Supervisors approves the actions of the Tax Collector and County Counsel and ratifies their actions in filing the above suit. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Tax Collector Witness my hand and the Seal of the Board of County Counsel Supervisors County Administrator affixed this 31st day of August . 19 —Z6 J. R. OLSSON, Clerk Is Deputy Clerk Maxine M. Neufedd H 24 5/74-12.500 Originated: Tax Collector's Office 00�r In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Request of Whitegate Homeowner's Association with respect to Auxiliary Cable Television System. Mr. Bart Scowley, representing the Whitegate Homeowner's Association, having this day requested that the Board indicate its position with respect to the possibility of the Association oper- ating an auxiliary cable television system for homes in the Whitegate development as an alternative to Cable-Vision service; and Mr. Scowley having advised that in order to operate cable service in the Whitegate area, the Association will need permission to use common trenches and authorization from Cable- Vision to provide an adequate signal at the termination point of their present service area; and Supervisor E. A. Linscheid having recommended that the matter be referred to the County Administrator for report to the Board; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. PASSED by the Board on August 31, 1976. 1 herby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. cc: County Administrator 1Nif»ess my hand and the Seal of the Board of Mr. Bart Scowley supervisors affixed this 31stday of August 19 76 J. R. OLSSON, Clerk B Deputy Clerk M ne M. fle6feld H-24 3/76 15m 00216 z August 28, 1976 RECEIVED To: Contra Costa County of Board Supervisors AUG 3 d 1976 Pe J. a. 0USW From: Whitegate Homeowners Assoc. �eoarmi of wPERVISOFS oo�vrwto 01— Item 11 We hereby request that the board indicate their interest in having Whitegate Homeowners Association investigate the alternative of operating an auxiliary cable television system for the homes in the 'Whitegate Development (approximately 190), that have been re- fused service. The results of the investigation to be presented at the next board meeting. In order to do this it would be necessary for the board to order: A. Permission to use the common trenches in Whitegate for cables, etc. B. To require Cable-vision to provide an adequate signal at the termination point of their present service area for the purpose of servicing the additional Whitegate area by the homeowner's association. C. To require Whitegate Homeowner's Association to pay the normal installation rate and single drop monthly fee for this service. Whitegate Homeowner's Association would assume all responsibility for installation and maintenance from the connection point with Cable-vision's signal and would comply with all requirements of the county as Cable-vision and Tele-vue now do. With 50 or more hookLps the FCC requires adherance to their federal regulations. This also would be complied with. There is reason for and urecedent for this request and arrangement. Mr. Bart Scowley of Whitegate Homeowner's Association will attend 8-31-76 board meeting and make a brief oral presentation on this matter. I..em #2 The Whitegate Homeowners Association feels that the cable television companies have been arbitrary and capricious in their treatment of the public they are licensed to serve. They have ignored and in- sulted the Board of Supervisors. ee. kz,� M.-ofitmed with 600rid oidee 00217 To: Contra Costa County Board of Supervisors From: Whitegate Homeoner's Association Ye Seel that the board was correct in their 7-6-76 statement. i.e. that proceedings should be initiated to remove Cable-vision's license. Cable-vision stated at the 8-3-76 hearing that all pending new in- stallations could be made in 30 days once they got started. We feel the board should order them (again) to begin on 9-1-76. If all installations nov pending are not complete by 9-30-76 Cable-vision's license should be removed without delay. We intend to consider legal action to force this situation if the board fails to take this action now. tephen L. Lea Yell Pres. Whitegate Homeowner's Assoc. UU218 , In the Board of Supervisors of Contra Costa County, Stcte of California August 31 _ , 19 76 In the Matter of Approval of Inspectors Contracts for the John Marsh Home Restoration, Brentwood Area. (1003-127-7710-601) . IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute contracts with Messrs. J. M. Nelson and Robert G. Grady. The contracts are effective August 31, 1976 and provide for inspection services and contract documents review for the John Marsh Home in Brentwood, California, during its restoration. PASSED by the Board on August 31, 1976. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Originatrr• P. W. Dept. Wdness my hand and the Seal of the Board of Buildings and Grounds Supervisors cc: J. M.Nelson affixed this31- stday of_August , 19 76 —' Robert Grady Public Works Dept. J. R. OLSSON, Clerk County Auditor-Controller By Deputy Clerk fJean L?Mer H•24 3r4 ISm � �: I COiW TRACT Special Engineering-Ad:anistrative Services Construction Supervision Z Inspection 1. Snecial Conditions. These special conditions are incorporated below by reference: a) Public Agency: Contra Costa Count b) Inspector's :lame & Address: Robert G. Grad Collins Drive Pleasant Hill California c) Effective Date: August 31, 1976 d) Project's Name and Location: John Marsh Horse Restoration Brentwood Area, Budget Line Item No. 1003-127-7710-601 e) Hate of Compensation: §13.00 per hour _ 2. Signatures. These signatures attest the parties' agreement hereto. PUBLIC AGEiM Contr osta Cour I-ISPECTO By G, . , _ 1z1�Fublic Works Director I ROBERT G. GR.9DY 3. Parties. Effactive on the above date, the-above-nam--d Public Agency (owner and the above-named Inspector mutually agree and promise as follows: 4. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position commonly known As Clerk-of-the-Works, in connection with' the above construction project, which services are necessarily incident to the services performed for the Public Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to the other. 6. General Duties & Instructions. The inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & Relationship with Public Agency and Architect. His Independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is' sub- ordinate to the Architect, because the Architect is responsible for the design of the project and for general supervision of its construction pursuant to the Public Agency-Architect agreement. 00220 Microhimed with board order i. b. Status & Relationship with Contractor. fie shall .maintain a dignified but understanding relationship with the workmen on the job but he shall conduct business only through the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not sive instructions directly to the Contractor's employee(s) or subcontractor(s); and he shall immediately advise the Architect of any case where the Public Agency representatives give instructions to the Contractor's employees. c. Public Agency-Contractor Coordination. Ile shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintaingd as an operating unit during conduct of construction work, and therefore require special alertness to job conditions which may affect such con- tinuing operations. Fie shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract_. He shall become thoroughly familiar with all contract documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. Personal 'Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractors) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & SuRgestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the following: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specificat-ions, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). -2- 09V1 b. Status: & Relationshig with Contractor. He shall maintain a dignified but understanding relationship :ith the workmen on the Job but he 311all conduct business only through the ecntractor's ,job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's eriployee(s) or subcontractor(s); and he shall immediately advise the Architect of any case %there the Public Agency representatives give instructions to the Contractor's employees. c. Public Agency-Contractor Coordination. He shall effectively maintain close coordination or the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintaingd _ as an operating unit during conduct of construction work, and therefore require special alertness to job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. Personal Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings. called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to acco=odate on-the-Job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations - thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the folloeting: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). _2_ 00222 j P1§4 .i 4h`"s'i v%a ,��•^y. y�+t f^ # a' '3.}an.+1 i r COrITKACT x ' Special Enrineering Jldrainistrative Services Construction Supervis 'Inspection 1. Special Conditions. ^'hese specialticonditions are incorporated� °� -below.,by reference: r > �� ,* con n b;) 7aispector's:Ha}ase Address._ .�� ,T .Z_-: .'� ��.� .K,; L 1Z: -1 r •=s. x. 5'Y:r ytk }� c) ,Effective Date• � � �> X, r}.. �. 10`s za 3� d) Pro ect's Naiae and Location :� .J. �r _. x ti:^• 'Et31 tom : x �S "►" ��L[1R` 1U 4i1 : <� e Z* n ',�r :1Dt33 ler? 77 -z��i�x r �u e Rate of, om r . ag C pensation 2 Signatures. These signatures4attest the part�es'sagreement"hereto . PUBLIC AG ` Y `.Capt h 4 s+ X2'1; •X1�q`�"° y` Ey f a ' .c✓ Public Horks D e t : Y•. v t .:. ;` t � �4 �� . nom�"j ��.��i�r u�,�yu w��� s �1c+ .Parties. fi° .�:���� � - 3 EPfactive on the abov te„the above,paned Public Agency (oimer and the ;above-named Inspector mutually;agree andapromise'as"� follows �a 4 General Qualifications & Conditions` Pab2ic A enc Iiereb r • B Y G hcont -tacts with .Inspector, as one specially trained; experienced, ezpgert anc-u}coin- ` petent to perform the' special engineering and`admir strative' servIces of a construction sapervisryor and ins ector; includirgthoseassociated with the cont - �r ownas Clerl.-6f the Ho_rkss in connection. witve" construction"proje t; r which.-sery ces are necessarily incident�to�theA;services perPormet, or the Pub7:ic ectsande Agency]by architngineers einrthe;desgnsandycon=� p struction ;supervision: of construction proects _ rTlis agreementEdoesnoL .. _ preclude' other,emplopmeatInspector xif it does`not interfere 'with the ,duties=and hours of work' CV-' herein. '� � k r M1 c Jix c P a. yw^wn The' .,,,,.construction p„ d ctibuteithercon ctistehrninatetion :of tis f ro s P Y, Y it by>giving{ 30 " ' k . days advance yiritten notice tc .the other. . a x�b :' 6, General Duties &Instructions. The Inspector's. construction b,r supervision and Inspection,services,:ane2ude the following genexral duties µ and instructions: ' -a. Status : Relationship Frith Public Agency and Architect« His Y g - independent contract relationship .with the Public- Agency'°parallels that w which exists between.the Public Agency and the ,Architect, but rhe iso sub ordinate to the ;Architect,' because the Architect is `responsible fonUthe, Mu design of the project and Por general super�rision of its construction Ak` ' . pursuant to the Public Agency A.^Chitect agreepent xr s xx .mwYn Y c t. t Axa. yr n .r K^k"3 `s..si�wycc 5 v.n hi-1,.^ mm :�' a.4,,,.. < `�_ ;T`�9!r'xt, 'r...oto,=-��.r�i^[ i .I hi i .,_ �zr a'"„ rz�ar�..n,�',.a"•".'.`xE. a s. ' ��i..!pl rql. J. Status & Helationshin with Contractor. IIe shall maintain a dignified but understanding relationship with the workmen on the job but he shall conduct business only through the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's employbe(s) or subcontractor(s); and he shall immediately advise the Architbct of any case where the Public Agency representatives give instructions to the Contractor's employees. c. Public Agency-Contractor Coordination. He shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintainqd as an operating unit during conduct of construction work, and therefore require special alertness to job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract- documents including specifications, draw ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a,. belorr). e. • Personal �Presence & Observation. fie shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Sugcestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the following: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc. , which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). 0 t,99A b. Diary and Reports. 2[e shall maintain a bound daily diary, notinZ;,therein job problems, conferences and remarks; and he shall submit all reports deemed necessary by State and Federal• dgencies'. Architect and Public Agency, which shall be timely and in sufficient detail to satisfy the purpose of the report. c. Material Records. Fie shall maintain records of materials and/or equipment delivered at the site, showing manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting whether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. He shall certify to Public Agency.that all materials used: in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, he shall collect and assemble relevant information (including guarantees, certificates, maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the 1st through the 15th and 16th through the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County :corking day of the period. b. Mileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing-costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his own expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at•least $250,000 for all damages arising out of bodily injuries or *death to any one person and $500,000 for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall nage the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of -Contract. The Public Agency's agent for enforcing and interpreting this Contract is the County's Public Works Director or a deputy. 11. Adjustment of Compensation. The rate of compensation may be adjusted by mutual consent of the parties for good cause shown. Form prepared by County Counsel's Office EBH:s (CC-61:200:8/76) -3- J In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Approving Inspectors Contracts for Orinda Community Center Park - Phase III (County Service Area R-6) . (Work Order No. 5297.-927) IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute contracts with Messrs. J. M. Nelson and Robert G. Grady. The contracts are effective on August 31, 1976 and provide for inspection services and con- tract documents review for the Orinda Community Center Park - Phase III, 26 Orinda Way, Orinda. PASSED by the Board on August 31, 1976. c 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid Originator: P. W. Dept Witness my hand and the Seal of the Board of Buildings & Grounds Supervisors cc: J. M. Nelson affixed this_31-gday of A,c Mgr 19 ff� Robert G. Grady Public Works Dept. J. R. OLSSON, Clerk County Auditor-Controller ey0" __' Deputy Clerk Jean L Muter H-24 3/76 ISm oU/.26 CONTRACT Special Engineering-Administrative Services Construction Supervision & Incoection 1. Special Conditions. These special conditions are incorporated below by reference: a) Public Agency: Contra Costa County b) Inspector's Name & Address: J. M.Nelson. 1905 Pacheco Boulevard Martinez California 94553 c) Effective Date: August 31 197 d) Project's Name and Location: Orinda Co itx Center Par Phase III (County Service Area R- a Orinda W Orin a Wo <1 - viz? e) Hate of Compensation: per hour 2. Signatures. These signatures attest the parties' agreement hereto. PUBLIC AGE?Ipn CRntra-Costa County NS C^ t3y %/ Public t7 eks Directo 1 , NELSOY 3. Parties. Effective on the above ate, the above-named Public Agency (owner) and the above-named Inspector mutually agree and promise as follows: 4. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative_ services of a construction supervisor and inspector, including those associated with the continuous construction supervision position commonly known as Clerk-of-the-Vlorks, in connection with the above construction project, which services are necessarily incident to the services performed for the Public Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & .Relationship with Public Agency and Architect. His independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the Architect is responsible for the design of the project and for general supervision of its construction pursuant to the Public Agency-Architect agreement. 00227 Microfilmed with board order 0 b. Status & Relationship with Contractor. Fie shall maintain a dignified but understanding relationship with the workmen on the job but he shall conduct business only through the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's employee(s) or subcontractor(s); and he shall immediately advise the Architect of any case where the Public Agency representatives give instructions to the Contractor's employees. c. Public Agency-Contractor Coordination. He shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially inhere projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintained as an operating unit during conduct of construction work, and therefore require special alertness to job 'conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. Personal Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by. ; the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractors) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the following: a. General Records & Files. He shall maintain. a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). 00mp /(i� -2- b. Diary and Reportz. He shall maintain a bound daily diary, noting therein job proble:rz, conferences and remarks; and he shall submit all reports deemed necessary by State and Federal agencies, Architect and Public Agency, *which shall be timely and in sufficient detail to satisfy the purpoze of the report. c. Material Records. lie shall maintain records of materials and/or equipment delivered at the site, showing manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting whether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. Ile shall certify to Public Agency.that all materials used in construction are as specified in contract documents; and, on completion and/or _ installation of each applicable item, he shall collect and assemble ' relevant information (including .guarantees, certificates, maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the 1st through the 15th and 16th through-the last day of the month. Payment will be made on the 10th of the month' or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County working day of the period. b. Mileage authorized by the Public Works Director or hiz deputy shall be reimbursed at a rate to be mutually agreed upon from tine to time reflecting actual and changing costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his own expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arising out of bodily injuries or death to any one person and $500,000 for two or more persons in pne accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name ` the inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract. The Public Agency's agent for enforcing and interpreting this Contract is the County's Public Works Director or a deputy. 11. Adjustment of Compensation. The rate of compensation may be adjusted by mutual consent of t^e parties for good cause shoran. Form prepared by County Counsel's Office EBH:s , (CC-51:200:8/76) —3— r CONTRACT Special Engineering-Adninistrative Services Construction Supervision & Inspection 1. Special Conditions. These special conditions are incorporated below by reference: a) Public Agency: Contra Costa County b) Inspector's ,Jame & Address:_ Robert G. Grady, 64 Collins Drive, Pleasant Hill California c) Effective Date: August31, 1976 - d) Project's Name and Location: Orinda Comuni Center Par Pease III (Cotmty Service Area R- " a Orinda W Grin a -Budget- Liao iteafie. .0. - e) Rate of Compensation: $13.00 per hour 5.19 7 2. Signatures. These signatures attest the parties' agreement hereto. PUBLIC AGz11CY Conprp Costa County I CT R By Public Works Direct 0 ROBERT G. GBADY Parties. Effective on the above date, the above-named Public Agency g Y (owner) and the Above-named Inspector mutually agree and promise as follows: 4. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering nd administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position commonly knot-in as Clerk-of-the-Works, in connection with the above construction project, which services are necessarily incident to the services performed for the Public Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & Relationship with Public Agency and Architect. His independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the Architect is responsible for the design of the project and for general supervision of its construction pursuant to the Public Agency-Architect ag_^eenent. 00230 A icroMmed with board nrc!.• b. Status & rielationshio r:ith Contractor. Fie shall maintain a dignified but understanding relationship vith the workmen on the job but he shall conduct business only through the contractor's job superintendent, and shall not assure the Contractor's duties; and he shall not give instructions directly to the Contractor's employee(s) 1 or subcontractor(s); and he shall immediately advise the Architect of any case where the Public Agency representatives give instructions to the Contractor's e..mployees. i c. Public Agency-Contractor Coordination.. He shall effectively maintain close coordination or the Contractor's work and the owner's t requirements by frequent, regular conferences or other suitable means, 1 especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintained as an operating unit during conduct of construction work, and therefore require special alertness to job conditions which may affect such con- t tinuing operations. He shall coordinate necessary interruptions of. normal owner activities with the Public Agency and General Contractor beforehand. I d. Familiarity with Contract. He shall become thoroughly familiar with all contract documents including specifications, dra:•r- irgs and addenda; and he shall supervise and check the adequacy and I accuracy of required "as built" drarings prepared by the Contractor's j employees (see also 7-a, below). e. Personal-Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of urork being performed by the General Contractor and subcontractors) for certification to Public Agency-Owner that such `. work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-fob problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, *and make appropriate recommendations thereon to the Public Agency. T. Special Duties & Instructions. The Inspector's duties specially concerning the progress of .he work include the following: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc. , which determine work to be done bthe ! Contractor (see also b-d, above). 0 W b. Diary and Resorts. fie shall maintain a bound daily diary, noting therein job proble:..z, conferences and remarks; and he shall submit all reports deemed necessary by State and Federal. agencles, Architect and Public Agency, which shall be timely and in sufficient detail to satisfy the purpoze of the report. c. Idaterial Records. lie shall maintain records of materials and/or' equipment delivered at the site, shoring manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting whether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. lie shall certify to Public Agency.that all materials used in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, he shall collect and assemble relevant information (including guarantees, certificates, maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the 1st through the 15th and 16th througii'the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County working day of the period. b. Mileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his own expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arising out of bodily injuries or death to any one person and $500,000 for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract. The Public Agency's agent for enforcing and interpreting this Contract is the County's Public Works Director or a deputy. 11. Adjustment of Compensation. The rate of compensation may be adjusted by mutual consent of the parties for good cause shorn. Form prepared by County Counsel's Office EBH:s (CC-61:200:8/76) -3- 00232 CI f d r � � In the Board of Supervisors • of Contra Costa County, State of California August 31 , 19 76 In the Matter of Approval of Contracts for Inspectors for Additional Fuel Tanks at Motor Pool Garage, Martinez. (1003-119-7712-608) . IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute the contracts with Messrs. J. M. Nelson and Robert G. Grady. The contracts are effective August 31, 1976 and provide for inspection services and contract documents review of Additional Fuel Tanks being installed at Motor Pool Garage, 1215 Main Street, Martinez. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: P. W. Dept. Witness my bond and the Seal of the Board of Buildings & Grounds Supervisors affixed this 31st7day of August , 19 76 cc: J. H. Nelson Robert Grady Public Works Department J. R. OLSSON, Clerk County Auditor-Controller By. Deputy Clerk Jean L Minef }!-24 3176 15m 00233 CONTRACT Special Engineering-Administrative Services Construction Supervision & Inspection 1. Special Conditions. These special conditions are incorporated beloi: by reference: a) Public Agency: Contra Costa County b) Inspector's Name & Address: J. M. Nelson 1905 Pacheco Boulevard Martinez Cali ornia 94553 c) Effective Date: August , 1916 d) Project's flame and Location: Additional Fuel Tanks at Motor Pool Garay a 1215 Main Street Martinez California 94553 Budget Line Item No. 1003-119-7712-606) e) Rate of Compensation: 13.85 per hour -' 2. Signatures. These signatures attest the parties' agreement hereto. PUBLIC A/Gj/rr 1C�Yls�/t Con a Costa Count SP CT - By /,/ /ii /. i r. i� • j Public 1:orks Direc M. NELSON 3. Parties. Effective on the above 404 the above-named Public Agency (owner and the above-named Inspector mutually agree and promise as follows: 4. General Qualifications-& Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position commonly known as Clerk-of-the-Works, in connection frith the above construction project, which services are necessarily incident to the services performed for the Public Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Tern. :The duration' of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & Relationship with Public Areney and Architect. His Independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the Architect is responsible for the design of the project and for general supervision of its construction pursuant to the Public Agency-Architect agreement. Microfilmed with board order 00234 • b. Status & Helaticnsh?n with Contractor. Fie shall maintain a dignified but understanding relationship with the workrzen on the fob but he shall conduct business only through the contractor's ,job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's employee(s) or subcontractor(s); and lie shall immediately advise the Architect of any case where the Public Agency representatives give instructions to the Contractor's employees. c. Public Arency-Contractor Coordination. He shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintained j as an operating unit during conduct of construction work, and therefore 1 require special alertness to Job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. i d. Familiarity with Contract. Ile shall become thoroughly familiar with all contract documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. Personal-Presence & Observation. He shall be personally present i whenever Mork is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by . thePublic Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- ' struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perforce in-depth review of the contract documents before construction begins, 'and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially � concerning the progress of the work include the following: a. General Records & Files. Fie shall maintain a file of, and be aware of the contents of, the local, State, Federal, 141713U, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, ! charge orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). 0023 -2- W 1, - b. Diary and i;eports. IIe shall maintain a bound daily diary, noting Herein job probler:., conferences and remarks; and .he shall submit all reports deemed necessary by State and Federal. agencies, Architect and Public Agency, which shall be timely and in sufricient detail to satisfy the purpoze of the report. c. Material Records. IIe shall maintain records of materials and/or equipment delivered at the site, showing manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting :.Nether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. Ile shall certify to Public Agency.that all materials used in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, he shall collect and assemble- relevant information (including guarantees, certificates, maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the 1st through the 15th and 16th through the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County, working day of the period. b. I-iileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his own expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arising out of bodily injuries or death to any one person and $500,000 for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract. The Public Agency's agent for enforcing, and interpreting this Contract is the County's Public Works Director or a .deputy. 11. Adjustment of Conpensatio_n. The rate of compensation may be adjusted by mutual consent of the parties for good cause shown. Form prepared by County Counsel's Office EBH:s t' (CC-61:200:8/76) -3- . 00236 CONTRACT Special Enginecring=Administrative Services Construction 'Supervision & Insoection 1. Soec,al Conditions. These special conditions are incorporated belotir by reference: a) Public Agency: Contra Costa County b) Inspector's Name & Address: Robert G. Grady, 64 Collins Drive Pleasant Hill California c) Effective Date: August 31, 197 ► d) Project's pace and Location: Additional Fuel Tanks at Motor Pool Garage 1215 Main Street Martinez CA. 94553 Budget Line Item No.. 1003-119-7712-608) e) Hate of Compensation: 13.00 per hour _ 2. Sipnatures. These signatures attest the partiesN agreement hereto. PUBLIC AGED Y Non/tra Asta County LS 0 By iA Public i1okks Directdrf U ROBERT G. GRADY 3. Parties. Effective on the above date, the above-named Public Agency (oe:ncr) and the above-named Inspector mutually agree and promise as follows: 4. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position commonly kro<un as Clerk-of-the-forks, in connection "with the above construction project, which services are necessarily incident to the services performed for the Public Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to.the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the fo?lo:iinE general duties and instructions: a. Status & Relationship with Public Agency and Architect. His independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the Architect ;s responsible for the design of the project and for general supervision of its construction pursuant to the Public Agency-Architect agreement. 00237 b. . Stat-us a Relationship with Contr;:ctoi•. lie. shall maintain a dignified but understanding relationship ::ith the worlKmen on the job but :ie shall conduct business only throu.,ti the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's &Iployee(s) or subcontractor(s); and he shall irmediately advise the Architect of any case where the Public Agency representatives give instructions to the Contractor's employees. c. Public Arenc:;-Contractor Coordination. tie shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintained as an operating unit during conduct of construction work, and therefore require special alertness to job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract- documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's. employees (see also 7-a, below). e. . PersonaT' Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction ratters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins; and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the following: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc., codes, regulations, directives, requirements, etc. , which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). -2- 00238 b. 2iary and R ort_. Ile shall naintain a bound daily diary, noting therein job problems, conferences and remarks; -and he shall submit all reports deemed necessary by State and Federal agencies, Architect and Public Agency, which shall be timely and in sufficient detail to satisfy the purpose of the report. c. Material Records. Fie shall maintain records of materials and/or equipment delivered at the site, showing manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting whether they are in strict compliance with the plans, shop drawings and/or specifications,.or are approved by the Architect. Fie shall certify to Public Agency.that all materials used in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, Fie shall collect and assemble relevant information (including guarantees, certificates, maintenance manuals, operating instructions, keying 'schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the lst through the 15th and 16th through the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County working day of the period. b. Mileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his ot:-n expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arising out of bodily injuries or death to any one person and $500,000 for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract. The Public Agency's agent for enforcing and interpreting this Contract is the County's Public Works Director or a deputy. 11. Adjustment of Compensation. The rate of compensation may be adjusted by mutual consent of the parties for good cause shown. Form prepared by County Counsel's Office EBH:s 00239 (CC-61:200:8/76) -3- r � s In the Board of Super3iisors of Contra Costa County, State of Califomia Aukus t 31, , 19 76 In the Matter of Approving Inspectors Contracts for Womens' Minimum Security Facility, Brookside Drive, Richmond. (1003-097-7711-6O8) IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute contracts with Messrs. J. M. Nelson and Robert G. Grady. The contracts are effective August 31, 1976 and provide for inspection services and contract documents review for the Womens' Minimum Security Facility in Richmond. PASSED by the Board on August 31, 1976. 1 hereby-certify that the foregoing is a true and correct copy of an order entered an the, minutes of said Board of Supervisors on the date aforesaid. Originator:- -P. W. Dept. Witness my hand and the Seal of the Board of Buildin-'s aad Grounds Supervisors cc- J. M. Nelson affixed this31st day of August . 19 76 Robert G. Grady Public Works Dept. J. R. OLSSON, Clerk County Auditor-Controller By. Z�' 1 Deputy Clerk Jtan L-hiller H-24 3176 1Srn 00240 i CO::TRACT Special Engineering-Adninistrative Services Construction Supervision & Inspection 1. Special Conditions. These special conditions are incorporated_ below by reference: a) Public Agency: Contra Costa County b) Inspector's Name & Address: Robert G. Grady, 64 Collin Drive. Pleasant Hill. California --- c) alifornia ..c) Effective Date: August 31, 1976 d) Project's Name and Location: Womens' Minimum Security Facility, BroOkside Drive, Richmond, California, Budget Line Item No. 1003-097-7711-608. e) Rate of Compensation: -$ 3.n0 per hour 2. Signatures. These signatures attest the parties' agreement hereto. _ PUBLIC AGI,KY Contr osta,County INSPECTOR By _ vilki \ cam. Public Works Diredtbri 0 ROBERT G. G_RADY '3. Parties. Effective on the above date, the above-named Public Agency (owner) and the above-named Inspector mutually agree and promise as follows: A. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position co=. only known as Clerk-of-the-Works, in connection with' the above construction project, which services are necessarily incident to the services performed for the Pubiic Agency by architects and engineers in the design and con- struction supervision of construction projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & Relationship with Public Agency and Architect. His independent contract relationship with the Public Agency .parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the Architect is responsible for the design of the project and for general supervision of its construction pursuant to the Public A.-ency-Architect agreement. Microfilmed with board order 00241 b. Status & Relations'U n with Contractor. fie shall maintain a diunilied but understanding relationship ::ith the workmaen on the job but h:° shs'_l conduct business only through the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's employee(s) or subco:itractor(s); and lie shall immediately advise the Architect of any case inhere the Public Agency representatives give instructions to the Contractor's employees. c. Public Agency-Contractor Coordination. tie shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintained as an operating unit during conduct of construction work., and therefore require special alertness to job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract documents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. Personal Presence & Observation. fie shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a Skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been made to accom.^odate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work_ include the following: a. General Records & Files. He scall maintain a file of, and be aware of the contents er, the local, State, Federal, NFBU, NEPA, etc., codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). _2_ O0242 b.: Diary and f;enorts. 'He shall rfaintain a bound daily diary, noting therein lob problems, conferences and remarks; and he shall submit all reports deemed necessary by State and Federal agencies, Architect and Public Agency, which shall be timely and in sufficient detail to satisfy the purpose of the report. c. Material Records. Fie shall maintain records of materials and/or' equipment delivered at the site, showing manufacturers' names, catalog, model serial number, style, type, or other identifying information thereon and noting whether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. Ile shall certify to Public A.-ency.that all materials used in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, he shall collect and assemble ' relevant information (including guarantees, certificates, maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc. , of materials and/or equipment as required); and at the completion of the project, he shall deliver this infor:aation to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-month'2y pay periods of the 1st through the 15th and 16th through the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County working day of the period. b. Mileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing costs. 9. Insurance Requirements_. Before performing any work under this Contract, Inspector shall at his ot:� expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public _ Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arising out of bodily injuries or death to any one person and $500,000 E for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract. The Public Agency's i agent for enforcing and interpreting this Contract is the County's Public Works Director or a deputy. 11. Adjustment of Compensateion. The rate of compensation may be adjusted by mutual consent or the parties for good cause shown. Form prepared by County Counsel's Office EBH:s (CC-61:200:8/76) -3- 00243 CONTRACT Special Engineering-Administrative Services Construction Supervision & Insnection 1. Snecial Conditions. These special conditions are incorporated below by reference: a) Public Agency: Contra Costa County b) I sn ctor's :lame & Address: J. M. Nelson. 1905 Pacheco �du evard, Martinez, Califo—rnia V43S' c) Effective Date: August 31, 1976 ' d) Project's Name and Location: Woenens' M•infm= SPez�rTty ram{t�� Brookside Drive, Richmond, California e) Rate of Compensation: per hour 2. Signatures. These signatures attest the parties' agreement hereto. PUBLIC AGr.::f.Y Coat Costa Countygate, g 1; Public Works Dir ctor/ d M. NELSON 3. Pasties. Efi!octive on the abovethe above-named Public Agency (owner) and the above-na-aed Inspector mutually agree and promise as follows: 4. General Qualifications & Conditions. Public Agency hereby contracts with Inspector, as one specially trained, experienced, expert and com- petent to perform the special engineering and administrative services of a construction supervisor and inspector, including those associated with the continuous construction supervision position cotm:only known as Clerk-of-the-Works, in connection etith' the above construction project, which services are necessarily incident to the services performed for the Pubiie Agency by architects and engineers in the design and con- struction supervision of construction. projects. This agreement does not preclude other employment of the Inspector if it does not interfere with the duties and hours of work required herein. 5. Term. The duration of this contract is the duration of this construction project, but either party may terminate it by giving 30 days advance written notice to-the other. 6. General Duties & Instructions. The Inspector's construction supervision and inspection services include the following general duties and instructions: a. Status & Relationshtn with Public Arency and Architect. His Independent contract relationship with the Public Agency parallels that which exists between the Public Agency and the Architect; but he is sub- ordinate to the Architect, because the :architect is responsible for the design of the project and or general supervision of its construction pursuant to the Public Agency-Architect agreement. ,4licrofiimed with boa-,d order 00244 b. Status & Relationshin with Contractor. He shall maintain a did%nified but understanding relationship ulth the worhm.en on the ,job but }ie shall conduct business only through the contractor's job superintendent, and shall not assume the Contractor's duties; and he shall not give instructions directly to the Contractor's employees) or subcontractor(s); and tie shall iranediately advise the Architect of any case there the Public Agency representatives give instructions to the Contractor's employees. c. Public /&ency-Contractor Coordination. IIe shall effectively maintain close coordination of the Contractor's work and the owner's requirements by frequent, regular conferences or other suitable means, especially where projects involve alterations or modifications of or additions to an existing functioning facility, which must be maintainqd as an operating unit during conduct of construction work., and therefore require special alertness to job conditions which may affect such con- tinuing operations. He shall coordinate necessary interruptions of normal owner activities with the Public Agency and General Contractor beforehand. d. Familiarity with Contract. He shall become thoroughly familiar with all contract' doctinents including specifications, draw- ings and addenda; and he shall supervise and check the adequacy and accuracy of required "as built" drawings prepared by the Contractor's employees (see also 7-a, below). e. - Personal Presence & Observation. He shall be personally present whenever work is being performed (even on overtime, night, holiday or weekend basis when so directed), and shall attend meetings called by the Public Agency, Contractor or Architect; and he shall make direct personal observations of work being performed by the General Contractor and subcontractor(s) for certification to Public Agency-Owner that such work is being performed in a skillful manner and in accordance with the requirements of the contract documents. f. Advice & Suggestions. He shall advise Public Agency on all construction matters, such as suggesting change orders or reviewing con- struction schedules; he shall evaluate suggestions or modifications which have been Trade to accommodate on-the-job problems, and report them with recommendations to the Architect; and he shall review and make recom- mendations to the Contractor on all pay estimates. g. Pre-Construction Review of Contract Documents. When so directed by the Public Agency, he shall perform in-depth review of the contract documents before construction begins, and make appropriate recommendations thereon to the Public Agency. 7. Special Duties & Instructions. The Inspector's duties specially concerning the progress of the work include the following: a. General Records & Files. He shall maintain a file of, and be aware of the contents of, the local, State, Federal, NFBU, NEPA, etc. , codes, regulations, directives, requirements, etc., which are pertinent to this project, and are provided by the Public Agency; and he shall maintain a complete file of all drawings, specifications, contracts, change orders, directives, etc., which determine work to be done by the Contractor (see also 6-d, above). 00245 f b. Diarv��i1 Repoi_ts. Ile shall maintain a bound daily diary, noting therein job proble,.,z, conferences and remarks; and he shall submit all reports deemed necessary 'by State and Federal agencies, Architect and Public Agency, which shall be timely and in sufficient detail to satisfy the purpoze of the report. c. I9aterial Records. Ile shall maintain records of materials and/or equipment delivered at the site, showing manufacturers' names, catalog, Model serial number, style, type, or other identifying information thereon and noting urhether they are in strict compliance with the plans, shop drawings and/or specifications, or are approved by the Architect. IIe shall certify to Public Agency.that all materials used in construction are as specified in contract documents; and, on completion and/or installation of each applicable item, he shall, collect and assemble relevant information (including guarantees, certificates, Maintenance manuals, operating instructions, keying schedules, catalog numbers, vendors' addresses and telephone contacts, etc., of materials and/or equipment as required); and at the completion of the project, he shall deliver this information to the Architect for delivery to the Public Agency. 8. Pay for Services & Reimbursement for Expenses. a. Public Agency shall pay Inspector for these services, at the above rate, for semi-monthly pay periods of the 1st through the 15th and 16th through the last day of the month. Payment will be made on the 10th of the month or on the 25th of the month following the pay period if a demand billing is received by the County Public Works Depart- ment on the last County working day of the period. b. Nileage authorized by the Public Works Director or his deputy shall be reimbursed at a rate to be mutually agreed upon from time to time reflecting actual and changing costs. 9. Insurance Requirements. Before performing any work under this Contract, Inspector shall at his own expense furnish Public Agency with certificates or other acceptable evidence of his coverage by Public Liability Insurance, for all his acts in performing the duties required by this Contract, in amounts of at least $250,000 for all damages arisin; out of bodily injuries or death to any one person and $500,000 for two or more persons in one accident or occurrence, and Property Damage Liability Insurance of at least $50,000, both of which shall name the Inspector and the Public Agency as insureds. 10. Enforcement and Interpretation of Contract-. The Public Agency's agent for enforcing and interpreting this Contract is the Countyts Public Works Director or a deputy. 11. Adjustment of Compensation. The rate of compensation may be adjusted by mutual consent of the parties for good cause shown. Form prepared by County Counsel's Office EBH:s (CC-61:200:8/76) -3- 002401 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Adoption of Ballot Argument for Capital Improvements Fund for City-County Thoroughfare System. This Board on August 10, 1976 having ordered that the question of a proposed ordinance creating a capital outlay fund for public road improvements on the City-County Thoroughfare System in both the cities and the unincorporated areas of the County and establishing a maximum property tax rate of five cents ($0.05) per $100 of assessed valuation, be placed on the November 2, 1976 ballot; and This being the time to consider adoption of a ballot argument in support of said proposal (Measure C on said ballot) and Mr. V. L. Cline, Director of Public Works, having submitted a proposed argument (a copy of which is attached hereto and incor- porated herein) and having urged adoption thereof; and Board members having considered same, IT IS ORDERED. that the aforesaid ballot argument is ADOPTED. IT IS FURTHER ORDERED that the Chairman is AUTHORIZED to sign the statement of accuracy required by state law. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Public Works Director Supervisors County Administrator ofiixed this"'day of August 19 76 County Clerk (Elections) — County Counsel Contra Costa County —'� J. R. OLSSON, Clerk Mayors' Conference s� �� �� ��Deputy Clerk r-+-�z �,r.,c Ronda Amdahl H•24 31J�14m 00247 .� ATTACHMENT ARGUMENT FOR MEASURE "C" (A Road Improvement Capital Outlay Fund and Tax) N Our major streets and roads are caught in a financial squeeze, and your safety is fat stake. In the last three years, gas tax revenues to the cities and *he county have increased very little, but the cost of constructing and maintaining roads has increased nearly 50%. As a result, we must spend most available streets and roads money on short-term maintenance such as pot-hole patching. We can no longer finance badly-needed projects to eliminate major traffic hazards and bottlenecks. As our population has grown, it has put more demands on our road system. In order to provide safer streets and intersections, the county has budgeted each year money for improvements to our City-County Thoroughfare System ... projects such as road- widening, realignment, and signalization. You have seen the results in vital construction projects on major arterials such as Contra Costa Boulevard, Pacheco Boulevard, Clayton Road, Ygnacio Valley Road, Railroad Avenue, Treat Boulevard, Lone Tree Way, San Pablo Avenue and Hilltop Drive. Other urgent improvements need to be made on arterials such as,Olympic Boulevard, North Richmond Bypass, Willow Pass Road, Stone Valley Road, Buchanan Road, Camino Pablo and Center Avenue. Inflation has forced the board of supervisors to make budget cuts in all areas -- including this road program. If we have to - 1 - 00248 ■ 4-cancel and postpone critical projects, today's hazardous road w - conditions will grow and become even more expensive to remedy in the future. This measure asks voters if property tax money should continue to be used to keep up with necessary improvements. A property tax of not more than five cents per $100 of assessed valuation will create a fund to be used exclusively on the City-County Thoroughfare " System. A "yes" vote is a vote for road safety: less congestion, better - traffic control,--fewer accidents. AJ WA4 )Bard es P. Kenny, Cha' n of Superviso t QQ chard T. LaPointe, Chairman Contra Costa Mayors' Conference August 27, 1976 2 - 00249 STATEMENT THAT ARGUMENT IS TRADE AND CORRECT (Section SM Elutions Code) The undersigned author(s) of the Primary_ (primal,/tceatw) argument -in favor of ---ballot proposition Measure "C" (ia fare[ nst of/agai ) (naw.or number) (authorizes a Road Improvement Capital Outlay Fund and Tax) at the_ General Election (tide of election) for the County of Contra Costa (jurisdiction) to be held on November 2 , 19-2-6 ,hereby state that such argument is true (due) and correct to the best of their k-non ledge and belief. Si `'�2"""�— Date,`l Si Dat Sign Date Signed Date Signed_ Date NOTE—AU arguments cooeerniuf mpsurea filed��unnu=to Die.s(Sections 1SO45JSD).,Bections Code. shall be accompanied L7 this form, �ge�c�y�.tach author e!the argument. (Tbts includes urymeau to eooneelioa rttb state imtrattre and relerendnm mcaanfef,measnra svhrt+itted br the Igisluure•eouatt iaitiati,re and te[ere�lom meswree au!otl>.-r conmT auasnrea,and meiwres submitted at countywide ekciiom;uty imetatiee sad te[erendtaa meaattra sad ether sty mriwres•district bo electiom except School District(toad Elections; spetial elcetioas,tf the board of wprrs+tora so presides a its proclamation or notice thereof;and includes rebotnl argnmcab.) Q Printed 12.2471 by Cartisle Co. S.F.24S24'2J Form No.:g5—STATE3f ENT THAT ARGUMENT IS TRI:E AND CORRECT. This form tray not be reproduced rit�mnt permissioe• 00250 in the Board of Supervisors . of . Contra Costa County, State of California August 3l ' 19 76 In the Matter of Fee-for-Service Agreements with Physicians, Dentists, Optometrists c and Podiatrists Utilized by the County Medical Services and County Health Department IT IS BY THE BOARD ORDERED that agreements for those fee-for-service physicians, dentists, optometrists and podiatrists utilized by County Medical Services and the County Health Department whose names are listed below are hereby APPROVED, implementing Resolution No. 75/844. Name Number Effective Date Rate F. Ryan Anderson, M.D. 26-756 July 1, 1976 $19.20 hourly James M. Poco, D.D.S. 26-758 July 1, 1976 $16.80 hourly IT IS FURTHER ORDERED that the Director, Human Resources Agency, is AUTHORIZED to sign the contracts on behalf of this Board. Passed by the Board on Aust 31 �1g76 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Bocrd of Supervisors an the date aforesaid. 9�tness my hand and the Seal of the Board of Ori-: Human Resources Agency Supervisors Attn: Contracts Unit cc: County Administrator affixed this 37 st day ofAlimist . 19 76 County Counsel J. R. OLSSON, Clerk County Auditor-Controller B Deputy Clerk County Medical Director Kaxinir Iii ' Ne feld Chief, Medical Administrative Services County Health Officer Personnel Services Unit Employee Relations Officer 00251 AC!'.EtMENT FOR FROVESSI0AI. SFRVICFS Contract 1'ald Physician:; (Contra Costa County Human Resources A-cncy)- Dumber 1. Parties. The County of Contia Costa ("County") and the below-named Contractor mutually agree and promise as follows: 2. Variables. a. Contractor (name) F. Ryan Anderson {address) 1030 Knightvood Ct., Walnut Creek, CA 94596 Phone 937-2308 b. (X) Attending Physician ( ) Psychiatrist ( ) Podiatrist ( ) Physician/Resident ( ) Dentist ( ) Optometrist O Orthodontist ( ) c. Effective Date July 1, 1976 d. Method of Payment (Board Resolution No. 751844 ). Check appropriate box: [X) Hourly Paid Contract:.. Contractor paid for each hour of actual service rendered in accordance with established monthly schedule. Rate: $ 19'20 per hour [ -j Monthly Paid Contract: Contractor paid for services rendered in accordance with established monthly schedule. Rate: $ " per month. 'For services rendered as requested, and scheduled and approved by County, in addition to those normally and additionally scheduled and required as specified in. 4. Services, County will pay Contractor $ Der hour in addition to monthly rate. e. Anesthesia Services: Contractor agrees to perform anesthesia services to be compensated as set forth in Board Resolution No. 75/843. -Agreement includes availability for Anesthesia Services: [ ] Yes [X) No 3. Purpose. County operates a Health Department and a County Medical Services and requires professional services to supplement those rendered by County employees. - contractor is specially trained, experienced and competent to perform special professional services and give advice, education and training in medical and therapeutic matters, as indicated :n Section 2.5, pursuant to Government Ccde Section 31000 and Health and Safety Code Section 1451. b. Services. Contractor shall render the services specified in 2.b. above, including all services normally-and custo=arily connected therewith, including on-call services, and such additional services as are required, at times and locations specified by the Medical Director or Health Officer. The aforenamed shall provide Contractor with a schedule of professional services reasonably in advance of their effective dates. In cases of emergency or where otherwise required, the Medical Director nr N-nith Off=,.-_ m-iy __i-^_ .._ _1:_-,;c_ in t�:C duty az are required. The County shall not change assigned duties without consultation acid agreement of the Contractor. For purposes of this Agreement, the :tedical Director and/or 11calth.Officer are authorized to act on behalf of the County. 5. Term. The tem or this aercecent shall be from its effective date, as indicated In Section 2.e. through October 31, 1976. but it may be cancelled immediately by mutual consent, or by eitber party, by giving 30 days advance written notice thereof to the ocher. 6. Mndificatiun utxl Fxtensiun. This contract taay be tuodifiad and/or extended by mutual agreement of the County and the Contractor and approved by the Board. Miaafilmed with Eioord or7er 00252 Number 2,6 - 75 6 7. Payment. Each month the Contractor shall invoice the County in the form prescribed by the County, clearly specifying services rendered to the County. Upon processing of each invoice and approval by the County Medical Director or liealth Officer, the County shall pay Contractor: a. if hourly paid, at the rate indicated in Section 2.d. for each hour approved; or b. if monthly paid, at the rate indicated in Section 2.d. or pro-rata amount for said approved"period, or for additional services, at the per hour rate. S. Mileage Reimbursement. The Contractor shall be entitled to mileage reimbursement according to Ordinance Code, Section 36-8.1802, for necessary travel involving the performance of his services. Claims for mileage reimbursement will be submitted monthly on "demand" vouchers in accordance with established procedure. 9. Regulations. Contractor agrees to abide by all rules, regulations, procedures and bylaws for the operation of the County Medical Services or the Health Department. 10. Status. Contractor functions as self-employed, independent agent, providing professional services. Contractor is, therefore, solely responsible for self- employment Social Security Taxes, income taxes and any other taxes levied against a self-employed person. Contractor does not assign such obligation to the County for collection or administration. ' 11. Privileges. Contractor will reta-in the right to belong to and be represented by appropriate professional organizations such as physicians unions, medical societies, and non-profit medical corporations. 12. Insurance. If obtainable at a reasonable cost, County shall keep in effect a policy or policies of liability insurance including professional malpractice liability as provided in the policy No. CL 299845 issued by Providence Washington Insurance Group to the County and in effect on October 1, 1975 with limits of.$500,000 per person and $1,000,000 per occurrence and umbrella liability insurance policy No. 4173-5674 issued by the Insurance Company of the State of Pennsylvania with a limit of $5,000,000 each occurrence/annual aggregate to the County and in effect on October 1, 1975 ccvc-_4Z bzth t%c .:ca-^.t-zzc-_Gr acd -.ou ty Bade. Liji:i dgrce'ML'nt. The County shall have sole and absolute discretion to determine whether the cost of obtaining such policy or policies of insurance is reasonable. If the County determines that liability insurance, including professional malpractice insurance, or malpractice insurance only, is not obtainable at a reasonable cost, the County will become self-insured (Govt. C.4990.4) and will corer contractor's liability to the same extent as covered in policies Nos. CL 299845 and 4173-5674 issued by the above named Insurance Companies to the County and in effect as of October 1, 1975 not to exceed $5,000,000 including any umbrella coverage, which the County may be able-to obtain, insofar as permitted by the Constitution and Statutes of the State of California. 13. Assignment. Contractor shall not assign or transfer any interest hereunder without the expressed permission of the County Medical Director or Health Officer. COUNTY CONTRACTOR Director, Human Resources Agency Dated: p ATTEST: J. R. OLSSON, County Clerk and ex officio Clerk of the Board By Deputy RECWDIENDED FOR APPROVAL: i Medical Dire or or tical h�Officer 00253 _ sa ACRL•'t2107 FOR PROFESSIO:r'Al. SERVICES Contract Paid Physicians (Contra Costa County 11uman Resources AEcncy)-' Humber[7 (ry 5 8 1. Parties. The County of Contra Costa ("County") and the below-named Contractor mutually a&ree and promise as follows: 2. Variables. a. Contractor (name) James M. Poco, D.D.S. {address) 1829B Marlesta Ct., Pinole, CA 94564 Phone 758-9527 b. ( ) Attending Physician ( Psychiatrist ( ) Podiatrist ( ) Physician/Resident ( Dentist ( ) Optometrist O Orthodontist ( ) c. Effective Date July 1, 1976 d. Method of Payment (Board Resolution No. 75/844 ). Check appropriate box: [ Hourly Paid Contract:. Contractor paid for each hour of actual service rendered in accordance with established monthly schedule. .ate: $ 16.80 per hour ( j Monthly Paid Contract: Contractor paid for services rendered in accordance with established monthly schedule. Rate: $ per month. ' -For services rendered as requested, and scheduled and approved by County, in addition to those normally and additionally scheduled and required as specified in 4. Services. County will pay Contractor $ per hour in addition to monthly rate. e. Anesthesia Services: Contractor agrees to perform anesthesia services to be compensated as set forth in Board Resolution No. 75/843. 'Agreement includes availability for Anesthesia Services: [ j Yes (X) No 3. Purpose. County operates a Health Department and a County Medical Services and requires professional services to supple--ent those rendered by County employees. -- - —.Contractor is specially trained, experienced and competent to perform special professional services and give advice, education and training in medical and therapeutic ratters, as indicated is Section 2.b, pursuant to Goverriment'Code Section 31000 and Health and Safety Cade Section 1451. 4. Services. Contractor shall render the services specified in 2.b. above, including all services normally-and customarily connected therewith, including on-call services, and such additional services as are required, at times and locations specified by the Medical Director or Health Officer. The aforenamed shall provide Contractor with a schedule of professional services reasonably in advance of their effective dates. In cases of emergency or where otherwise required, the Medical Director or Health Officer may =_-he. such changes in the duty schedule as are required. The County shall not change assigned duties without consultation avid agreement of the Contractor. For purposes of this Agreement, the Medical Director and/or Health Officer are authorized to act on behalf of the County. 5. Term. The term of this agreement shall be from its effective date, as indicated In Section 2.c. through October 31, 1976, but it may be cancelled immediately by mutual consent, or by either party, by giving 30 days advance written notice thereof to the other. 6. Modification anu Extension. This contract may be modified and/or extenled by mutual agreement of the County and the Contractor and approved by the Board. Miaofilmed with board order 00254 ' Number 2 6+ 7 5 R 7. Pa 2 ent. Each mon[!► the Contractor shall invoice the County in the form prescribed by the County, clearly specifying services rendered to the County. Upon processing of each invoice and approval by the County Medical Director or Health Officer, the County shall pay Contractor: a. if hourly paid, at the rate indicated in Section 2.d. for each hour approved; or b. if monthly paid, at the rate indicated in Section 2.d. or pro-rata amount for said approved period, or for additional services, at the per hour rate. 8. Hileage Reimbursement. The Contractor shall be entitled to mileage reimbursement according to Ordinance Code, Section 36-8.1802, for necessary travel involving the performance of his services. Claims for mileage reimbursement will be submitted monthly on "demand" vouchers in accordance with established procedure. 9. Regulations. Contractor agrees to abide by all rules, regulations, procedures and bylaws for the operation of the County Medical Services or the Health Department. 10. Status.,, Contractor functions as self-employed, independent agent, providing professional services. Contractor is, therefore, solely responsible for self- employment Social Security Taxes, income taxes and any other taxes levied against a self-employed person. Contractor does not assign such obligation to the County for collection or administration. 11. Privileges. Contractor will retain the right to belong to and be represented by appropriate professional organizations such as physicians unions, medical societies, and non-profit medical corporations. 12. Insurance. If obtainable at a reasonable cost, County shall keep in effect a policy or policies of liability insurance including professional malpractice liability as provided in the policy No. CL 299845 issued by Providence Washington Insurance Group to the County and in effect on October 1, 1975 with limits of $500,000 per person and $1,000,000 per occurrence and umbrella liability insurance policy No. 4173-5674 issued by the Insurance Company of the State of Pennsylvania with a limit of $5,000,000 each occurrence/annual aggregate to the County and in effect on October 1, 1975 covering both the contractor and the County under this agreement. The County shall have sole and absolute discretic.a to decermire whether the cost of obtaining such policy or policies of insurance is reasonable. If the County determines that liability insurance, including professional malpractice insurance, or malpractice insurance only, is not obtainable at a reasonable cost, the County will become self-insured (Govt. C.5990.4) and will corer contractor's liability to the same extent as covered in policies Nos. CL 299845 and 4173-5674 issued by the above named Insurance Companies to the County and in effect as of October 1, 1975 not to exceed $5,000,000 including any umbrella coverage, which the County may be able-to obtain, insofar as permitted by the Constitution and Statutes of the State of California. 13. Assignment. Contractor shall not assignor transfer any interest hereunder without the expressed permission of the County Medical Director or Health Officer. COUNTY CONTRACTOR Y aha#roan;3oara-ef-Snpe=v3svrsvr-Designee Director, Human-Resources Agency Dated: If, t,(�. 1 Q/-5Z'� ATTEST: J. R. OLSSON, County Clerk and ex officio Clerk of the Board By Deputy RF.CO!L`lENDED FOR APPROVAL: �2= Medical Director or Health Officer 0025.5 In the Board of Supervisors of Contra Costa County, State of California A,�nsr at , 19 Z� In the Matter of Adoption of Ballot Argument against the County Jail Initiative. This Board on July 6, 1976 having ordered that the Jail Initiative be placed on the November 2, 1976 ballot and having indicated that it may determine to submit a ballot argument in opposition to said initiative measure; and This being the time to consider adoption of such a ballot argument in opposition to Jail Initiative, Measure B, and Mr. A. G. Will, County Administrator, having submitted a proposed ballot argument (a copy of which is attached hereto and incorporated herein) and urged adoption thereof, and Board members having considered the same; IT IS BY THE BOARD ORDERED that the aforesaid ballot argument is ADOPTED. IT IS FURTHER ORDERED that the Chairman is AUTHORIZED to sign the statement of accuracy required by state law. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an ordar entered on the minutes of said hoard of Supervisors on the date aforesaid. cc: :Sr. W. P. Baker, Contra Witness my hand and the Seal of the Board of Costa County Taxpayers Supervisors Assn. affixed this 3 l s tday of_ August 19 76 Mrs. S. N. Ewing Countv Sheriff-Coroner County Counsel J. R. OLSSON, Clerk Public Works Director - 'By — _ C� .... _RSC. Deputy Cleric County Administrator 'Ronda Amdahl County Clerk (Elections) H-?a iJ7!15m { 00256 Attachment BALLOT ARGUMENT IN OPPOSITION TO JAIL INITIATIVE This initiative is unnecessary and would raise the cost of the new jail. Proponents originally intended it to stop construction of earlier jail plans. Subsequently, the County has abandoned these plans. The Board of Supervisors ordered planning to start over, on a less expensive structure. It appointed an advisory committee of concerned citizens and law enforcement officials to reappraise the jail's location, size and design. Architects experienced in jail construction have been selected to work on the new facility. The petitioners also demanded that future detention facilities be designed to conform to a federal guideline, Standard 11.1 of the Criminal Justice Standards and Goals. In a good faith response to these concerns, the Board agreed that the jail should be designed to comply with appropriate state and national guidelines, including but not limited to Stan and 11.1. That portion of the national standards was intended for state prisons, not local jails. It would cost you, the taxpayer, more to construct and more to operate the new jail under Standard 11.1, because: (1) The new jail would have to provide each inmate with an unnecessarily large private room with a window.. (2) More employees and more space would be required to provide correctional programs meant for state prisons, not local jails. (3) The lack of clear wording in the Standard would make it difficult to implement, delaying construction as costs rise. 00257 2. This measure would not prevent the County from building a jail. We must have a jail under state law. The existing building must be replaced. The Standard would tie our hands on how it could be built We need a humane and economical jail. It won't be economical if we're forced to follow inappropriate state prison standards. Vote "no" on this measure. Contra Costa County Board of Supervisors Harry D. Ramsay, Sheriff-Coroner William P. Baker, Contra Costa County Taxpayers Association Sally N. Ewing 00258 STATEMENT THAT ARGUMENT IS TRUE AND CORRECT (sectim 5350.El«aatt5 Code) The undersigned author(s) of the nriln Y (ptimaq/rcbutul) .. argument_against hlHot proposition_ Contra Costa _ (in fa—r Waeaimt) (name or number) County Jail Initiative atthe November 2, 1976 General Flection (Lite of election) forthe County of Contra Costa, California (jtteisdietioo) to be held on November 2 , 19-16.hereby state that such argument is true (date) and correct to hhebestof their knowledge and belief. (bia/tbdr) . Sign "� Date_ p i Signed T =� Tf�(�. •F Dat -2'f Signed r. •�'%''��..t -.-�r��._ Date_.1r'.L � r f Sign = l/ Date Signed-6,. Date—QPAft V \OTE—JW arc■tueou eo�+cernm�meawres that purxnant to Dir.a(sections 7SO115lSO). Elections Code.shall be accompanied by this form, signed br each aatLer of the artvsomt('This"uac(odea ar=to in connection•ith state initiative and refereatwn measures,meunres sabosi by tbe_letialature•osuuty■pitiatiYe and referendum mcasnrn and other county muunrea,sed measures suMnitted at eouattnride eettiom:ells imtiuive and referendum■eeasures and outer city cue ,cs;district tum!elections cusp[school District Bond Eketiona: - speaisl e&ttioe;if the bond of supereison so p■orides is its peedamatia or notice thereof:and includes rebuttal arguments.) Q i'rinted 12.2071 by Carlisle Ca.5.F.2afC-0SSS Form No.SOS—ST ITEM F–N'T THAT ARGUMENT IS TRUE AN D CORRECT. Thu form may not be reproduced without Permission- - 00259 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 7,fL- In the Matter of Acknowledging Receipt of Report Concerning Brite-off of Certain Hospital Accounts Receivable. Pursuant to Resolution Number 74-640 adopted by the Board on July 23, 1974, the County Auditor-Controller has sub- mitted to the Board a detailed monthly report of certain County Hospital accounts written off during the months of June and July, 1976 which amounted to $132,428.82; IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is hereby ACKNOWLEDGED. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date aforesaid. cc: County Auditor-Controller Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 31Stday of August 19 76 .J. R. OLSSON, Clerk hl gy r, C' Deputy Clerk on a a H-24 3/76 JIM 00260 t o t7f m Q C! 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M1: .Atz(a4t it 1 taI c 3r 1113.AAA?►3. a Qe C1 i ! i t i o�O +►i.tr nn p to eu+�► C iii rCEQ i r z t i i � i � f —!� %" ib►G � ax � nim i t s 1 I iii, t f x z Pf F ACI In 710i'i' to—i�o t I i t 00502 . : I - • In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of Tax Rate and Budget, East Bay Regional Park District. The Board having received an August 25, 1976 letter from Mr. Harold R. huhtala, Secretary, Board of Directors, East Bay Regional Park District, transmitting a copy of an ordinance establishing a tax rate of 21.9¢ per $100 of assessed valuation in Contra Costa County, and a copy of the 1976-1977 District Budget; IT IS BY THE BOARD ORDERED that the aforesaid material is REFERRED to the County Auditor-Controller. PASSED by the Board on August 21, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Auditor-Controller Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 31stloy of Au.-ust 1976 J. R. OISSON. Clerk By !`��.tuJC :�.��'!"� � . Deputy Clerk Helen C. Marshall pQ503 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Property Assessments and Taxes. The Board of Supervisors having received an August 25, 1976 letter from Mr. Horst P. Richter, 2204 Nelda Way, Alamo, California 94507 requesting reimbursement of a portion of his 1975-1976 property taxes and a reduction of his 1976-1977 assessment; IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the County Assessor and the Assessment Appeals Board. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutas of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of c c,. Mr. H. P. Richter Supervisors County Assessor affixed this31.: rday of august- . 19 3r, Assessment Appeals Board R. OLSSON, Clerk ' Deputy Clerk R nda Amdahl H.24 3176 15m 00504. .. . _ In the Board of Supervisors of Contra Costa Countyr State of California 19 August 3t In the Matter of Claim of Ms. Renee Poe Poe v. Beesley and Contra Costa County, Yuperior Court No. 1641$7 IT IS BY THE BOARD ORDERED that the above-mentioned appeal be dismissed. Passed on August 31, 1976• F I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors an the date aforesaid. cc- Director, inn Resources Agency Witness my hand and the Seal of the Board of hts. Renee Poe Supervisors County Welfare Di_-ector offixed this 3lst day of Aust , 19 76 County A31ninistrator J. FL OLSSON, Clerk County Counsel � Clerk MakinBy fig �1 , Deputy P tY e M. Neu�e�d H Ti 5/74-1x.540 (P) 00505 "` t�C j COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY :2l,21 ,t jG, i97v MARTINET_ CAUFORNIA TO; Ralph Pollard, Appeals Complaints Coordinator From.. Josh. B. Clausen, Count; Counsel 21y: Elizabeth B. Hearey, Deputy• County Counsel Re; Poe v.' Beesley, et al. , Super. Ct. No. 164187 This is to confirm our telephone conversation of 8/30/76. It is my understanding that you have discussed the above-mentioned case with Mr. Croutch and wish to dismiss the appeal in light of the potential liability which might result from an adverse decision in the Superior Court. In accordance with your decision, vie will have the matter removed from the calendar. You should have a traxrant issued in the amount of two hundred fifty two dollars 0252.00), the judgment in the Small Claims Court action,and sent: it to the plaintiff together with a cover letter indicating the check is in satisfaction of the claim. EM-me RECEIVED AUG 3; 1976 J. R OISSM CLERK BOARD Oi`tJ?Mj50R5 Nr rosrA ri 00506 Microfilmed with board order. • In the Board of Supervisors of Contra Costa County, State of California August 31 -- . 19 76 In the Matter of Consulting Services Agreement Providing for Revisions to the Solid Waste Management Plan The Board hereby approves and authorizes the Public Works Director to execute a Consulting Services Agreement with Metcalf & Eddy Engineers, Inc. to provide for revising certain portions of the Solid Waste Management Plan and to work with County staff on their revisions to other portions of the Plan as required by the State Solid Waste Management Board. The maximum payment under this Agreement is $4,050. Passed by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. ORIGINATOR: Public Works Department Witness my hoed and the Seal of the Board of Environmental Control SuperVisom affixed this 31 day of August 19 76 cc: Metcalf & Eddy Engineers 1029 Corporation Way Palo Alto, Ca_ 94303 ,p .J. R. OLSSON, Clerk Public Works Director By. a'_' d• Deputy Clerk Environmental Control Jean L L;ifier County Auditor-Controller County Administrator County Health Officer Director of Planning H-24 3 j:6 l Sm 00507 ; CO:�JULt: .t. S�RL'►t_cs ivECGi L`,'t Slecial Conditions. These Special Conditions are incorporated below by reference. (a) Public Agency: County of Contra Costa (b) Consultant's Name & Address: Metcalf and Eddy Engineers, Inc. 1029 Cor_aoration Way. Palo Alto, California 94303 (c) Effective Date: august 25, 1976 (d) Project Natme, Number F Location: Revision to the Solid Waste Management Plan (e) Payment Limit: $4,050 1. Signatures. These signatures attest the parties' agreement her T CONSULT.VT I L E D B. John A. Lager, Vice President ;e (Designate fficial capacity in business) SEP 17 1976 State of California ) ss J. it, otssoN OF SUPERVWM Contra Costa County ) AMNOWLEDGCNT (CC §1190.1) CLERK BOA TTA The person signing above for Consultant, known to me in those in vidual and business capacities, personally appeared before me to _ ~ igned it and that the corporation or partnership named above a N-�_ theSAR1gJg SUGA`RN1AN pursuant to its bLMyor a resolution of its Board of Dire o.l- noTARY PUBLIC-CALIFORNIA D August 27/71976 sarrrA ctai:n ceuNTY a=tm ex;&es MAY 3,1919 J Notary ublic (SEA[.) 1029 Cwpamtian way,Ne,Alto.CA 9.430.1 PUBLIC AGENCY FO%161 APPROVED Vernon L Cline John B. Clausen County Counsel Public 'orks Director By: Deputy 3. Parties. Effective on the above date, the above-named Public Agency and Consultant mutually agree and promise as follows: 4. Employment. Public Agency hereby employs Consultant, and Consultant accepts such employment, to perform the professional services described herein, upon the terms and in consideration of the payments stated herein. S. Scope of Service. Scope of service shall be as described in Appendix A, attached hereto and made a part hereof. 6. Insurance. The Consultant shall, at no expense to Public Agency, furnish certificates or other evidence acceptable to Public agency of (a) public liability insurance of at least $500,000 combined single limit for all damages arising out of bodily injuries or death in one accide:t or occurrence. Thirty days' notice of policy lapse or cancellation is required. 7. Payment. Public Agency shall pay Consultant for professional services performed at the rates shown in Appendix B attached hereto, which include all overhead and incidental expenses, for which no additional compensation shall be allowed. In no event shall the total amount paid to the Consultant exceed the payment limit specified in Sec. 1(e) without prior written approval of the Contra Costa County Public Works Director. Consultant's statement of charges shall be submitted at convenient intervals. Payment will be made within thirty (30) days after receipt of each statement. 8. Termination. At its option, Public Agency may terminate this agreement at any time by written notice to the Consultant, whether or not the Consultant is in default. Upon such termination, Consultant agrees to turn over to Public Agency everything pertaining to the work possessed by hin or under his control at that time, and will be paid, without duplication, all amounts due or therca`ter becoming due on account of services rendered to the date of termination. 9. Status. The Consultant is an independent contractor, and is not to be considered an employee of Public 1�ency. 10. Inde mification. The Consultant shall defend, save, and bold harmless Public Agency and its officers and employees from any and all liability for any injury or damages arising from or connected with the services vrovided hereunder by Consultant or any person under its control. Attac'hz-,_rats Apt:Qndix B miereeumed wish board order 005AR APPE\61X A SCOPE OF SERVICE Task 1: Respond to SSWN11B Co=encs Metcalf $ Eddy, Inc. would reply to the comments of the State Solid baste Manage- vent Board (SS103) of Nay 13, 1976 by accomplishing the following: A. Provide assistance to County Staff in responding to the checklist items. B. Respond to the SS*1B comments on the Plan with reference to pages 4, 5, 18, and 19, and assist the County Staff on pages 22 and 23. C. Respond to the SSH�iB comments on the Report with reference to pages 3-3, 6-12, 6-13, 9-4, 10-9, 10-10, and 10-24, and assist County Staff on pages 4-39 through 4-43. D. Provide consultation in connection with revisions to the following sections of the County Plan: Mlanagement and Administration (including a Contingency Program) Financing Implementation The draft product of Task I will be presented to the-County's Interim Policy Body. for Solid haste Management (IPB) for review and comments. Necessary changes and modifications will be incorporated into a final report to be submitted to County Staff. Responses to the SSIZIB co=ents about the checklist and Report will be submitted to the SS%%11B in a letter report to them which will be considered an addendum to the Report. It is expected that this letter would come from the County Public Works Director and would incorporate the Metcalf $ Eddy, Inc. remarks. Modifications to the County Plan will require the preparation of a revised Plan in Task II. Task II: Revisions to the Contra Costa County Solid Waste Management Plan Final responses from the IPB, County Staff, and Ffetcalf 6 Eddy, Inc. to SS11ajB comments about the Plan are to be -incorporated into a Revised Plan to be submitted. to the SSI?:B. Metcalf 6 Eddy, Inc. will prepare this document, with the exception of a cover and a title page, for printing by Contra Costa County. Included as an Appendix to the Plan will be the final results of the County's Landfill Disposal Site Inspection Report. It is anticipated that this Revised Plan will be from 60 to 70 pages in length. The cork required under this Agreement is intended to supplement the work provided for in the February 4, 1975 Consulting Services Agreement with Metcalf and Eddy Engineers, Inc. on the Solid kaste Management Plan. 00509 ; ; : ` APPE1'DIX B Page 1 of 2 All work will be perfoned on a time an:1 '--zerial basis. Payments for work performed shall not exceed the maxi==m estimated amounts shown below and shall be based upon the following billing rates: 1. Salary cost times a multiplier of 2.25 2. Nonsalary expenses times a multiplier of 1.I5 Salary cost is defined as salary and wages paid to personnel for time charge- able to the project plus a percentage covering: allowances for sick leave, vacation and holiday pay; taxes and insurance premiums based on payroll; and medical and retirement benefits. Salaries will be paid to personnel in accordance with the "Hourly Rates for Metcalf and Eddy Personnel," on page 2 of 2 of this Appendix. Maxir. :m Estimated Payment Amounts Task I (Estimates include multipliers) 1. Management Review & Quality Control 1 person-day at $45.00/hour $ 360.00 2. Research, Rewrite, and Revise S person-days at $32.50/hour 1,300.00 3a. Consult with Staff, meet with Committee 4 person-days at-$32.50/hour 1,040.00 3b. Provide consultation in connection with Task. I-D 12 person-hours at $32.50/hour 390.00 4. Typing, Reproduction, Travel $ Expenses 120.00 Total estimated Task I Budget $3,210.00 Task II 1. Supervision and Technical Editing 2 person-days at $32.50/hour $ 520.00 2. Typing, Xeroxing, and miscellaneous expenses 2 person-days at $20.00/hour 320.00 Total estimated Task II Budget $ 540.00 Total estimated budget for Tasks I and II $4,050.00 These are the maximum estimated payment amounts. Billings will be on a time- :>nd-materials basis such that the actual amounts may be less. 00510 • APPE'N'DIX .B Page 2 of 2 Hourly Rates for Metcalf and Eddy, Inc. Personnel Vice President $15.60 - 26.00 Project Manager $12.22 - 18.23 Project Engineer $ 9.17 - 13.75 Technical Typist $ S.07 - 7.02. `r 4. fz: • fy 7 red r 00511 G 'y 'J:'f In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of Placements in Child Care Institutions. Mr. A. G. Will, County Administrator, having presented an Aurust 31, 1076 memorandum advising that because of concern expressed by the Board about the cost of child care placements, a new foster home placement policy has been drafted; and rr. Will having recommended that an appropriate Board Committee review the proposed policy; IT IS BY THE BOARD ORDERED that the natter is REFERRED to the Administration and Finance Cornittee (Supervisors W. 'r!. 9oggess and J. E. Voriarty) for review. The foregoing order was passed by the following; vote: AYES: Supervisors A. ?-t. Dias, E. A. Linscheid, J. D. Kenny. HOES: Supervisors J. E. t".oriarty, W. Pi. Boggess. (for the reason that they felt the policy should be referred to the Government Operations , Committee.) ABSEUT: done. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Hoard of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: �'oard Con-,ittee Supervisors "!.rector, liurin Resources affixed this 31--td oy of August . 19 76 '?ency County Probation Officer !'nunty Ad'ninictrator J. R. OLSSON, Clerk Sy Deputy Clerk '►a„. CrBi V, 00512 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Contra Costa County :4ater District Tax Rates for 1976-1977 Fiscal Year. The 3oard having received an August 20, 1976 letter from, Mr. John L. ?oats, Secretary, Hoard cf Directors, Contra Costa County t'later District, Concord, trans=itting copies of resolutions establishing District tax rates for the 1976-1977 fiscal year as follows: General Tax - SO.110 per $100 assessed valuation; Supply and Distribution - Land Tax Only - SO.120 per 5100 assessed valuation; ImDrove=ent District No. 1 - SO-093 per $100 assessed valuation; and Imn ovement District No. 2 - S1.00 per 5100 assessed valuation; IT TS BY THF, BOARD ORDERED that the aforesaid resolutions are REFERRED to the County Auditor-Cont-roller. PASS D by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• County Audi tor-Controller Witness my hand and the Seal of the Board of • County A3=in strator Supervisors affixed this I stdoy of August . 19 76 J. R. OLSSON, Clerk By �w:% '' � '...i`^�.��� Deputy Clerk Helen u. .-:arshall H-24 51'615m 00513 In the Board of Supervisors of Contra Costa County, State of California August 31 . fig 76 In the Matter of Request for Refund of Park Dedication Fee. The Board having received an August 21, 1976 letter from Mr. Eric Liske, 837 Laurel Court, Rodeo, California 94572 requesting refund of a $300 park dedication fee paid in con- nection with issuance of a building permit for Parcel No. 357-292-16; IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the Director of Planning for recommendation. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Mr. E. L i s k e Supervisors Director of Planning 31st August 76 Acting County Building this day of 19 _ Inspector Public Works Director , J. R. OLSSON. Clerk County Administratorn � � Deputy Clerk Ronda Amdahl H-24 3171'.ISm 00514 i In the Board of Supervisor of Contra Costa County, State of California August 31 , 14 76 In the Matter of Proposed Condemnation Proceed- ings in Connection with Acouisition of hand for County Service Area R-6, Orinda Area. The Board having received an August 26, 1976 letter from Mr. Carl J. Veber, Chairman, Citizens Advisory Committee for County Service Area R-6 (Orinda) requesting that the County undertake condemnation proceedings to acquire for park and recreational purposes a 4-acre parcel located between Bear Creek Road and Briones Reservoir; IT IS BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director and County Counsel for report. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of sold Board of Supervisors on the dote aforesaid. Witness my hand and the Seal of the Board of cc: ,Ir. C. J. Weber Supervisors 26 Orinda Way, affixed this_31stday of August . 14 76 Orinda 94563 Public :+orks Director County Counsel , J. R. OLSSON, Clerk Director of Planning f �,, �'7 , County Administrator BY , J �- c-. mac% . Deputy Clerk Helen C. Marshall H-24 3/76 ISm 00515 26 Orinda Way Orinda, California 94563 (4151 254-2445 comrnuni +� Ann Christofferson, Supervisor. August 26, 1976 RECEIVED AUG 2 7 1976 Board of Supervisors 14 Contra Costa Count �' R. OF SUP County CLERK OF SU'ERVISORS Martinez, California TR J A CO. Gentlemen: The Citizens Advisory Committee for County Services Area R-6 (Orinda Park and Recreation) requests the County undertake condemnation proceedings and acquire a 4 acre parcel located between Bear Creek Road and Briones Reservoir on the south side of the reservoir. This property is currently owned by Mr. Wayne Littlejohn or Dr. Richard Morton. We wish to acquire the parcel for park and recreational purposes. Its uses-will be for nature conservancy, wildlife studv and education. The property is contiguous to East Bay Municipal Utility District watershed lands and is adjacent to a 60 acre parcel recently purchased by the District from the Cutter family. The Littlejohn-Morton parcel is the only remaining property between the reservoir and Bear Creek Road on the south side of the reservoir still in private owner- ship. Acquisition of the property by the County will mean that all the land between the reservoir and Bear Creek Road is owned by the public. Funds to purchase the 4 acre parcel are being made available by a private donor through the Sleepy Hollow Land Conservancy. An amount equal to the appraised value of the property will be placed at the discretion of the Board of Supervisors. No appropriation of public funds will be necessary. The private donor is represented by Mr. Dana Murdock of the firm of Tinning and DeLap, Walnut Creek. Mr. Murdock has secured an appraisal and will make a copy of the appraiser's resort available to the County. 1ithin the past several weeks the County Planning Commission has recoa_mended rezoning of this parcel-designated as Littlejohn- Morton property. We believe this matter will come before you Microfilmed with board order CZ Orind Parks and Recreation.C62tra Costa County Service Area Recreation O 16 ARIND26 Grinds Way Orinda. California 94563 [415) 254-2445 _commvni Ann Christofferson. Supervisor Ni August 26, 1976 Page Two in the near future, either for rezoning or filing of a final map. Representatives of our committee will be pleased to meet with County officials and other interested persons to answer any questions you may have. tyle urge your immediate review and favorable consideration of our request. Sinc y ours, ER Chai n. Citi ens Advisory Committee County Services Area R-6 CJSV/bj b cc: Supervisor James Moriarty cc: Mr. John Clausen cc: Mr. James Fears cc: Ms. Ann Christofferson cc: Mr. Dana Murdock cc: Mr. John Boreta cc: Ms. Joyce Hawkins 00517 Grinds Parks and Recreation ..Contra Costa County Service Area Recreation-6 Y{ F; t i In the Board of Supervisors of . Contra Costa County, Stcte of California August 31 . 19 76 In the Matter of Amending Agreement with Engineer of Work, Assessment District 1973-3 (Bishop Ranch) San Ramon Area. The Board on September 4, 1973 adopted Resolution No. 73/689 approving an agreement with Coleman, Selmi 6 Simpkins, Engineer of Work for Assessment District 1973-3, San Ramon area, said agreement providing for various services- at specified hourly rates; On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that, effective July 1, 1976, the aforesaid agreement is AMENDED to provide the following hourly rates in Section 3 thereof: Principal $41.00/hr. Engineering Manager $35.00/hr. Assistant Engineer $25.50/hr. Junior Engineer $23.50/hr. Computer Draftsman $21.50/hr. Senior Draftsman $21.50/hr. Draftsman $18.50/hr. Junior Draftsman $17.00/hr. Field Supervisor $35.00/hr. Party Chief $33.21/h r. Chainsman $27.97/hr. PASSED by the Board on August 31, 1976. i hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig. Dept. : P:7-LD Superrtsors affixed this3lst day of August . 19 76 cc: Coleman, Selmi E Simpkins '— Public Works. Director County Auditor-Controller J. R. OLSSON, Clerk County Administrator By Deputy Uerk Sean L. Miller H-24 3p76 iSm 00518 (V� 3: In the Board of Supervisors of Contra Costa County, State of California AS EX OFFICIO THE BOARD OF SUPERVISORS OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT August 31 , 197 In the Molter of Approving and Authorizing Payment for Property Acquisition Project No. 8514-2521 IT IS BY THE BOARD ORDERED that the following settlement and Right of Way Contract are APPROVED and Public Works Director, is AUTHORIZED to execute said contract on behalf of the District: Contract Payee and Reference Grantor Date Escrow Number Amount Lines E & E-1 Tony Cutiao, August 23, 1976 Title Insurance and $5,160.00 Brentwood Area et al. Trust Company Escrow No. CD-236681 The County Auditor-Controller is AUTHORIZED to draw a warrant in the amount specified to be delivered to the County Principal Real Property Agent. The County Clerk is DIRECTED to accept said deed from above-named Grantor for the Contra Costa County Flood Control District. PASSED by the Board on August 31, 1976 I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors cc: County Administrator affixed this 31st day of August , 19 76 J. R. OLSSON, Clerk County Auditor-Controller Public Works Director ��� ( t _ �.�Deputy Clerk Flood Control District Ronda Amdahl Real Property Division County Assessor H 24 E;7s to A+ 00519 t ' In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Exercising Option to Extend Lease with Oil, Chemical and Atomic Workers International Union, Local 1-5, for Premises in San Pablo. The County of Contra Costa has in effect a lease with Oil, Chemical and Atomic Workers International Union, Local 1-5, dated August 26, 1974 for premises at 1515 Market Avenue, San Pablo, California, presently occupied by the Mental Health Program of the County Medical Services; and Section 5, Page 1, thereof grants to the County the option to extend said lease upon the terms and conditions as set forth in said lease; IT IS BY THE BOARD ORDERED that the County hereby EXERCISES its option to extend the lease for a period of one year, effective September 1, 1976. PASSED on August 31, 1976 unanimously by Supervisors present. I hereby certify that the foregoing h a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors cc: County Administrator affixed this 31Srday of August . 19 76 Public Works Real Property Lessor via R/P J. R. OLSSON, Clerk Buildings and Grounds B rr, , Q-n. Deputy Clerk County Auditor-Controller Ronda Amdahl County Medical Services Hunsn Resources A-ency H.24 3,76,sm 00520 In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of Submission of CETA Grant Funding Application to the U. S. Department of Labor for continuation of the County's CETA Title I Manpower Project in FY 76-77 The Board having considered the recommendation of the County Manpower Advisory Council, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute the grant application documents required for submission to the U. S. Department of Labor for $2,779,585 in CETA federal funding (representing $2,232,662 in new grant monies and $546,923 in unexpended, carry-over monies from the County's current CETA Title I grant) for continuation of the County's CETA Title I Manpower Project (currently operated under Federal Grant 006-5004-10) from October 1, 1976, through September 30, 1977. PASSED BY THE BOARD on August 31, 1976. I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seal of the Board of Orig: Human Resources Agency Supervisors Attn: Contracts & Grants Unit cc: County Administrator affixed this 31stday of Autrust 19 76 County Auditor-Controller Manpower Project Director d. R. OLSSON, Clerk U. S. Department of Labor / gy � � do Deputy Clerk Crag 00521 . _ CONTRA COSTA COUNTY 1973 COMPREHENSIVE EMPLOYMENT AND TRAINING ACT TITLE I GRANT APPLICATION ' =F FISCAL YEAR 1977 00522 Microfilmed with board orde- •!!-•.1 T '1' !�1 Lltldllt._—�'�L1+•pct 4JIru.-.ta1...a - SnAtaT NOJOI.Ek -- • 9 u;:ANT SIGNATU?_ SXEET 06-7004-10 '(,••-•I� «:11•�C• CNMl C.b 4•C IST A1�:✓ :4I.1•.II..-. i-7�YfV 1;4r�t�.k (aRAN7 EL — Department of Labor County of Contra Costa- Emplnt and Training Administratfoa oard of Su'perviso- s . 450 Wden Gate Avenue 651 Pine Street ; San Francisco, CA 94102 rtinez, CA -94553- -ibis 9:-ant'is entered into by the Uri-.e3 States of America. Department of Labor, I.:ahpower Adairi- stratioa, Lereirafter referred to as Grantor and fx.me of P.i.nr Spo—I rs hercinaeter reftred to rs C.ante-. The Grantee agrees 10 op.rate a Co:np:chensive Employinenf znd Training P:og am in accordance with the provisions o, this agreement, including the Comp:chtnsiye I•I.anpower Fa-1 and such g-neral and spac zl asrrranees is we iacluded-herein_: - -A GRANT FER101) -This Grant areement covers the period (D=rrJ from 10-1-767' 'to_2=. P-7_� L.OBLIGATION This action -Mincreases ❑drercases ❑does not change-the federal obligation for this grant by (,Lir acriall) S to to _k dr) S C TITLE AND FISCAL YEAR -_ 71TLE FISCAL YEAR - _ TOTAL TITLE I Ease 2,232,662 : Incentive - • Discletiaury - TITLE D , Ezs.e Discredonlry - TITLE III tMilns - Mi,—ant Other TITLE VI - • Di�etiaaary - - . TOTAL a� 2,232,662 I D-GRANT ALLOTMENT S 2,232,662' (This is th- announced allotrr><nt which is n b}:ct to availability of tends a!d &__s no.' constitute a fe6cral 055731ion.) Ar!•,.oVco row T!I[•GpAwTow •Y Arrw,v[O FOR THC G;V^HTCr. •r — `S NAME Board of Supervisors _ Contra Costa Count ,E TITLE James P. Kenny, Chairman 00,523 .IGNATUAE - DATE SIG A UREDAT$ - UG 311 6 I.1A A39f tAor. 19751 Own Arow-61 no is FEDERAL ASSISTANCE cAXlrs 299-8-8 03 Arruu. 7406406 2412 VON A.TrrC C!-1�rA`;AmICAInix CATION ►. . 1D[NTi. ►.Dait Y.er .rea1A ssr W L-! !'rsr ..r•tA +Xaa ACTION M A."i'LIG11a0V CATioM It "LR A:SIC'Ito 1976/01/13 rtwx..a.r. a NOTIFICATION of INTLn(O;L) / Ntl 0 PFPORT tF Frrz;kL IC uan l +L LEGAL"PLICAhVIRCCtrt:NT S. FEDERAL EuPLOtLR IDCH11ficlaiOn FID. a.A:O:a.ltu.. Contra Costa County Hoard of Supervisors 94600-509@ a orr..:a1Ne ua t County Manpower Project f, a Su"Ur.0.oft . 2401-D Stanwell Drive, 1440 PRO. s-XV413tit 1117 • 1213121 AL C:4 t Concord s.cmatt : Contra Costa GRAM a TITLE L Stas. I California t.zlrt-w 94520 reewa rF CETA Title I *c aStr row Lvo. Nancy Van Huf£el COW-91, at t-rrX.nx...:t..! (415)671-4239 c 7.TIT•'E AND OCScR1PT10N OF A"ucA iT'a Paoi=r JT_TYPE Of ADPL/:JUVT/REctrlrltT tA-Stair Wt ma.s.tr A:.::. D A Program to provide vocational and pre-vocational F:.IMrn:r:. I-K;-xr t:,trwvl FStattru 3-1=444-W training and counseling, and placement services for eut r^swt rsArt+Ir3t unemployed, underemployed, and economically disadvan- r-LIT taged residents of the County (excluding the City of. I- Dom„ Richmoud). '- Dalma £cur.DDrrPrkle tutr:} 9.TYPE OF ASSISTANCE "ask Greet .7•Isteraare o /-4r#000"W cam t-OLW rAXn c.Pr� r;��� �f CA"* Pristr Itttert.)I l .� 10.AREA Of PROJECT IYFAQ t\ewu of c4scs6 ree.t.tt. 1,3. ESTIMC1eD VIA- IL TYPE OF APPLICATION Stour,rt:.I BER Or .CRSONS A-D.. C-Rr..tir r-UtautsW► Contra Costa County BENEFITING D-conliaaartaa (excluding the City of Richmond) 1800 1 zater s::rot+Lar.Fr<.r S3 PROPOSZO FUNDING M Catw!iE: :0?t:L DISTRICTS Of: :S.TYPE OF GNAt:C4E (For su er Ile) a A)YJCAYI a tLOtLLT L-1000r..3111M F-ltmw (Syrri;rl:_ e.tfDF>ti ,s 2,232,662 .t.t t+F-Iu:.,ase 11)'I's a At?:ICItT l q 7 8 9 8. 9 %'Yitr++ir Lwilroa C t.STAVE 1 .M1 116. rSTART 17.STA17.,►ROJ2cT E-aeui+tews DATE rnrL r DURATION Est.r spDrr ! 4L LOCAL .ra 191010 t:+ 12 x.. : ftiitir t+tts-/i! I t } I.Omit ( _to•IS. ZSTWATS5 CIA-E TO r"r ww.tA Gar jig.F3Cwamo FEDERAL IDTJI7IFIC1SI0N NUAT9ER1 fZ..SUSUITTED TO L =:L Is 2,232,662o,-'. _ FEDERAL AGENCY► 2976/8/31 I ljj� 1 2D FEDERAL AGENCY TO RECE)YE RMUEST rtiass.Qtr.SwA.nrcadrJ Z1.REMARKS ADDED Department of Labor, Emp. & Trng. Admin., San Francisco, CA 94102 1 p Yee is Na 2L a.Te be some of VT I=!t cd t+I� A K rW.. ca .t by OUS Circular A-!S feis t:r: t,rr "acSraiMl.r-ru ... l: nt: XV-_ nrrlwvr C aria I. twit eta:.-lt.C::se/a:IK�:ua an aZtrtftp4 LCata+:.d asFregruts raeuiala..rca a" att tuaeara art ra.;at= JP.est at:t iwe { Tett tree nd ►soca. ae a:C eW%1 tat Ns ,AFPLtGtlIT Grit p:iWUVd IN LN ts•s,aul ►aGF of t CERTIFIES to a:7,wC aa::Aa sroii ass.;U at+.til aI State Clearinghouse , 0 f TNAT►• we" ae e`°na0`0 U 0#ex"o^ Q Association of Bay Area CoverFmtents (ABAG) aer.as a:at..ae. � 23. a.T71W WJALA"TITLE 1 tW6rSU3� c.PAIL SMUD 'P CERTTFnHJ aures Kenny, Chairman Yrar +..ct► roar REP RE• Board of Supervisors 19 76/8/31 •* SENTATTYE 24.AGENCY ft"E 25.APPUCA^ Y«►.u.A Gss U. S. Department of Labor, �RccrtvrD 39 26 DRGAn"ITONAL UNIT v.A uiniSTFAvvr OFrocs 2L rFOCRAL AP>LicATI?N -Region ZX Area Z IDUXt:nusloN 29.ASORZSS Car�L7tiIC.i10 t • 450 Golden Gate AveAue, San Francisco w 3:.A--noN TAKEN s7. FUNDING 7rw •..a41 der (3+: V~'W Aprr< STARTING �t h AYFAgFD a rralstA Is 2;232.6§7 DO i 33.ACrXON_O_AT_r o. _it i COTE I) WWI — -- t.t"1FCFE0 I►.t.ntw,T I w t LS CC:eTACr FOR A.C.1 tt0yAL IWORMA.1 3i 1',.- .." ,Asa ----� :ION (N.. awd tri.t�Al., w~rl Ex-tNC 7719/34 c 1`•TT L^89 FDI E.•"ATE �.�--. . �AIE SS Ait:)oattKr e.ta:A. 1 � Mark Rogers 37.RuXAR..s waa:D I❑E.VLrr=o .. olrtit (415) 556-6514 M O. Tn l lowtt i t. Tato ! % 2,232,667 t0 i 0`V__ ck, 3S. S. Is%4-1 t•.-+tet-r.,a.,t:wu.tnr F-C-4 I.v rtwn.:►warl wn rt+• 1►.FI:rrAL AZIALY A-TS WACM s ar..d. it ss.-ty n.sr•.u a.•.W.t,ta,u.tar at ful L 0"A Lrs.ut A.lS. vV0..r sat I*$#rAAs•...•.! ILDCRAL ACENCY d ut►«a or u"As..a:a. 05�r3`�4 "5 ACTION Q t1+-TO3 STAU54;sa rOtra 4:4 FALL 1 I1C-TS! . .. . .. ,.... .. ^' •• a .:. i t. .. �KeT,+Ssj it 45.4 t'r•erK Jirsy«...t tRr+irr!i-t { CO24P8EHENSIVE MANPOWER AND TRAINING ACT _ GRANT APPLICATION Narrative Description of Program Titie I M- sp � f .r f _ -mW 2] �, COMPREHENSIVE MANPOWER AND TRAINING ACT GRANT APPLICATION Narrative Description of Program TITLE I . TABLE OF CONM%'rS Pae No. General Requirements for Title I Activities ' A. Objectives and Needs for Assistance 1 1. Program Purpose1 2. .Analysis of Need 2 . a. General Description of Area 2 (1) Geographic Features aqd Location 2 (2) Number, Size and Type of Political Units, 3 b. Economic Conditions of Area 5 (1) Structure of the Labor Market--by Industry and Occupational Categories— 5 (2) Overview 6 (a) Structure of Labor Market by Industry 6 (b) Structure of the Labor Market--by Occupation 11 - (c)' Overview of Economic Trends 13 c. Characteristics of the Labor Force 14 (1) Labor Force by Age, Sex and Ethnic Group 14 (2) Labor Force Groups 15 (a) Long-Term Unemployed 15 (b) Public Assistance Recipients 15 (c) Limited English Speaking -16 (d) Migrants- 16 (e) Older Workers 16 • (f) Veterans 16 i 00526 • ' a Pte. ) • (g) Handicapped - 16 (h) Ex-Offenders .16 ' (i) Female Welfare Recipients 17 (i) Minority Heads of Household 17 (k) Youth 17 (1) Former Manpowr Trainees 17 d. Assessment of Job Opportunities in the Area by Occupation--- 17 e. Significant Segments Identified as Most in Need of Services 22 B. Results and Benefits Expected 23 1. Program Goals and Objectives 23 a. Goals 23 b. Objectives 23 . C. Approach 26 1. Program Activities and Services 26 a. Reasons for the Selection of Activities and 26 Services 'to be Provided 26 t•_ (1) Orientation/Pre-assessment/Referral/Referral Follow-up 26 (2) Intake- 27 (3) Counseling 27 (b) Job-Finding Workshops -- 27 (5) Job Development 28 b. A Description of Each Activity and Service to be Provided — 29 (1) Classroom Training, Prime Sponsor- - 29 (2) Classroom Training, Vocational Education 30 ii 00UA0 Page No. • (3) On-the-Job Training 30 (4) Work Experience----- 32 (5) Other Activities N/A (6) Service to Participants 33 (7) How will services to integrated with the program activities? — 35 c. Selection and Recruitment - 37 d. Participation Flow and Relationship Between Activities 37 e.. Special Consideration Given to Veterans - 37 f. Description of Continuity of Service - N/A 2. Delivery Agents 38 Analysis of Demonstrated Effectiveness 39 Actual Continued Funding 40 ta. Use of Available Services and Facilities 41 (1) State Employment Security Agencies- 41 (2) State of California/Department of Education/ 42 Vocational Education (3) Vocational Rehabilitation Agencies 42 (4) Local Education Agencies 42 (5) Post-Secondary Training and Educational Institutions-- 42 (6) Community Action Agencies 42 (7) Area Skill Centers 42 b. Reasons for Not Using Specific Services and Facilities — N/A-, c. Specific Comparison Data N/A 3. Discussion of PPS and BIS 43 a. Program Planning Summary (PPS)-- 43 • • iii 00528 • I Page No. ' ■ b. Budget Information Summary (BIS)- 44 4. Linkages •44 a. Identification of Non-CETA Funded Programs which Provide Manpower and Related Supportive Services --- 44 b. Prime Sponsor Linkages with Other Service Agencies 45 5. Prime Sponsor Planning 46 a. Membership of Manpower Planning Council- 46 b. Role of Planning Council 48 c. -Description of Staff Support of the Council 50 d. Participation of Community-Based Groups 59 D. Management and Administrative Plan 51 1. Organizational Structure 51 a. Description of Prime Sponsor's Organization Structure------- 51 • 2. &Amt-tstrative Controls 52 a. Accounting System 52 b. Description of Fiscal Reporting System 52 c. Monitoring Syst 53 d. Evaluation System 54 e. Personnel or Merit Syst 54 (1) Project Positions 54 (2) Grievance Procedure for CHO Staff --- 55 f. Property Management Procedures 55 3. Allowance Payments System 56 a. System for Making and Accounting for Allowance Payments 56 b. Basis for Determining Amounts of Allowances 56 1. c. Hethod of Computing Reductions of Allowances Due to Unexcused Absences and Part-time Employment --- 57 iv 00529 Page No. • d. Conditions for Waiver of Allowances on a Group or 7 _ Individual Basis 57 e. Handling Periodic Cost of Living Increases and _ "Additional" Allowances- N/A f. Arrangements with other Agencies to Obtain Necessary Information to Minimize Unauthorized Payments 58 g. System to Detect and Collect Overpayments 58 4. Unemployment Insuranc N/A 5. Grievance Procedure 58 a. Grievance Between Participant or Potential Participant and Subcontractor or Cl90 - - - - - - --- - 58 b. Grievance between Subcontractor(s) and CtSO 59 6. Equal Opportunity 59 Affirmative Action Plan for CETA Title I 59 APPENDIX 61 s s V 00,0030 1 NARRATIVE DESCRIPTION OF PROGRAM TITLE I CETA General Requirements for Title I Activities A. Objectives and Needs for Assistance 1. Program Purpose The purpose or goal of the Contra Costa County CETA Title I program will be to provide the education/training, job development/placement assistance and supportive services that will enable economically dis- advantaged, unemployed and underemployed persons to obtain permanent, unsubsidized jobs which, if possible, are consistent with their vocational objectives. Prerequisite to the achievement of this goal will be: (1) an ability to effectively identify those occupations/ industries where there is or will be a demand for which CETA enrollees can be trained/placed; and (2) an ability by CETA subcontractors to select for CETA enrollment those persons whose capacity for training/ placement can be matched to the training and supportive services CETA is able to furnish. Decisions related to the accomplishment of the Title I goal will be made by the Manpower Advisory Council and its-subcommittees, subject to subsequent approval by the County Board of Supervisors. This decision- making process will reflect the needs and priorities of the community-at- large because the Manpower Advisory Council (MAC) and its subcommittees are sufficiently representative of community agencies, the client community, educational/training institutions, business andlabor, and • state and municipal organizations. CETA Title I has both informal and formal relationships with other federal programs in the area. A member of the Community Services Administration (CSA) Advisory Council is an official member of the CETA Manpower Advisory Council. In addition, there is a sharing of project program plans by staff members of CETA and CSA prior to their imple- mentation. During its planning stages, the County's Economic Development , Ad-Inintration (EDA) program included a-representative of CETA on its planning body. In return, CETA furnished IDA staff with manpower information it had collected. Through the County's recently formed Committee to Study the Feasibility of a Joint Planning and Decision- Making Process, there is a strong indication that there will be a closer working relationship in the planning and implementation of all federal, state and privately-sponsored-human service programs operating in the county. 00531 • 2 2. Analysis of Needs: a. General Description of Area (1) Geographic Features and Location . Sas-➢aiael r y' � - = xord S ," 1 4 CO:UA COSTA Cand o -4 777-3 ` aa:[#'✓ V 4I' ti ! _ , '►i ^�s�` spam - �YY �� q,,R�J�SwY..Y. , _ •_. J `� r'til 't4 i}ntti.. '. G1� Jc. t't.�� .r. 3`'.�f y .L„y�.i�"'� t w+� ��„'�J�+i+sg�,.�,Y1f.Y';,;.•...e` The balance of Contra Costa County, i.e., the total county less the City of Richmond, comprises that area east of Richmond and stretching to the San Joaquin-Sacramento River delta. This region may be roughly divided into two parts: (1) the central section, a rapidly growing new industrial area, and (2) the eastern section, which is primarily agricultural. Extensive transportation facilities, including nearby ports accessible to ocean-going vessels, two railroads, a network of freeways, and rapid transit lines connecting the area to Alameda County and San Francisco, make central Contra Costa County attractive to businesses. The rural or suburban atmosphere of the eastern portion of the county has led many city workers to live there, while the availability of land continues to draw new residential developments. In 1970, more than 40 percent of Contra Costa County's resident workers commuted out of the county, primarily to nearby San Francisco and Alameda County.l •'California Employment Development Department, Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977, p.4. 00532 3 For programmatic purposes, the Contra Costa County Prime Sponsor's (to be referred to forthwith as the • County Manpower Office or CMO) geographical area, i.e., the total county less the City of Richmond, has . been divided into four geographical areas. This geographical division is as follows: (1) West Count - includes the communities of unincorporated North Richmond, El Cerrito, El Sobrante, San Pablo, Pinole, Rodeo, and Crockett; (2) Central Count - includes the communities of Martinez, Pacheco, Pleasant Hill, Concord, Walnut Creek, Grinds, Lafayette, Moraga, Alamo, Danville, and San Ramon; (3) Northeast Count - includes the communities of unincorporated West Pittsburg, Pittsburg, and Antioch; and (4) East County - which includes the communities of Oakley, Brentwood; Knightsen, Bethel Island, Byron and the surrounding rural area. (Infor- mation relative to the size the political units within these areas that are incorporated are Included in the section on the population of the area.) (2) Number, Size and Type of Political Units The population of Contra Costa County was 582,829 as of April 1975. This is an increase of 4.9 percent for the five-year period since the 1970 U.S. Census. This reflects an average annual growth rate of 1.0 percent during the 1970's. What is seen is a substantial slowing of the area's population growth since the 1960's when the, yearly growth rate averaged 3.1 percent. Declining birth rates and reduced in-migration are primarily responsible for the decreased growth rate. The area where the rate of growth has been the fastest.has been the central part of the county, i.e., the Martinez, Concord, Walnut Creek general area. Population data for the county as a whole and for incor- porated communities within the county is shown in the following table. This data depicts the extent of population change of the communities listed. r 00533 4 POPULATION OF CITIES 1970-1975 Percent Change 1970 .1/ 1975 Y 1970-1975 Contra Costa County 555,805 582,829 4.9 Antioch 28,060 33,215 18.4 Brentwood 2,649 3,662 38.2 Clayton 1,385 1,790 29.2 Concord 85,164 94,673 11.2 El Cerrito 25,190 22,950 8.9 Hercules 252 121 -52.0 Lafayette 20,484 19,628 - 4.2 Martinez 16,506 18,702 13.3 Moraga 14,205 14,418 1.5 Pinole 13,266• 15,337 15.6 Pittsburg 20,651 24,347 17.9 Pleasant Hill 24,610 25,398 3.2 Richmond 79,043 70,126 -71.3 San Pablo 21,461 19,392 - 9.6 Walnut Creek 39,844 46,034 15.5 3 U.S. Census, 1970. r 411' Contra Costa County Census, April 7, 1975; conducted by Contra Costa County in cooperation with California Department of Finance. r t 1 00534 r 5 b. Economic Conditions of Area (1) Structure of the Labor Market--by Industry b Occupational Categories Contra Costa County NONAGRICULTURAL WAGE AND SALARY AND AGRICULTURAL EMPLOYMENT Projected Increase (+) or Decrease (-) Percent June December June June June '76 - of Total 1975 1975 1976 1977 June '77 June '76 Nonagricultural wage b salary workers4 149,300 151,400 155,000 161,000 + 6,000 100.0 Mineral extraction 200 200 200 200 -0- 0.1 Construction 8,900 8,200 9,300 10,200 + 900 16.3 Manufacturing 25,100 25,100 25,200 25,600 + 400 Durable goods 10,600 10,400 10,500 10,900 Stone, clay b glass 900 900 900 1,000 Fabricated metals 1,500 1,400 1,500 1,500 Nonelectrical machinery 2,000 2,000 2,000. 2,100 Electrical mach. 1,300 1,300 1,300 1,400 Other durable goods 4,900• 4,800 4,800 4,900 Nondurable goods 14,500 14,700 14,700 14,700 -0- Food processing 2,300 2,400 2,400 2,300 Paper 2,000 2,100 2,100 2,100 Chemicals 3,600 3,600 3,600 3,600 Petroleum refining 4,900 4,900 4,900 5,000 Other nondurable goods 1,700 1,700 1,700 1,700 Transportation, com- munication b utilities 9,800 9,700 9,800 10,000 + 200 _ 6.3 Trade 36,000 37,800 ,37,500 40,600 + 3,100 24.2 Wholesale 5,800 5,800 6,400 6;700 + 300 Retail 30,200 32,000 31,100 33,900 + 29800 Finance, insurance,. and real estate 6,400 6,400 6,500 6,800 + 300 4.2 Services 26,900 26,700 27,600 28,300 + 700 17.8 Government 36,000 37,300 38,900 39,300 + 400 25.1 Agriculture 1,200 700 1,200 1,200 -0- --- 4 Employment reported by place of work. Does not include persons involved in labor management trade disputes. i 0053 6 (2) Overview As the table above indicates the nonagricultural businesses which employed the largest numbers of employees, as of June 1976, were Government (25.12) and Trade (24.2X). It is Important to note that within the Trade classification,-82.9 percent of those employed worked in retail establishments. The next largest employers were services (17.8x), i.e., business services, health services,and other types of service enterprises. The number of employees within an industrial occupation by itself is not an accurate indicator of the source of projected job openings. As the table above shows, the largest number of projected employment opportunities by industrial classification for the 12-month period from June 1976 - June 1977 is: Retail Trade_- 2,800; Construction - 900; Services - 400; and Manufacture of Durable Goods - 400. A more detailed discussion of the industrial and occupational composition of the area by major industry appears below. (a) Structure of Labor Market--by Industry Trade - (Wholesale and Retail) According to information made available from the California Employment Development Department's Employment and Data Research Unit, by-June 1977 organizations involved in wholesale and retail trade will be the largest industrial employer in the county. Commenting on projected prospects in the wholesale and retail trade, an IDD publication stated the following: By June 1976, most categories of retail trade will show solid payroll expansion with gains concentrated fn.general merchandise and food stores. The wholesale . sector will rebound from the previous year's declines as the economic recovery and influx of new firms into the area spur job advances. By June 1977, Hilltop Hall, (Located in the northern extremity of Richmond), will be open and adding jobs to nearly every retail category. General merchandise employment in parti- cular will climb rapidly with three major new department stores augmenting local payrolls. Job totals for eating and drinking establishments and miscellaneous retail stores will also benefit greatly with a number of these expected to be operating in the mall. Hilltop will also add significantly to the temporary and part-time jobs which open up annually with the year-end holiday season. This large increase in retail activity will help stimulate gains in the wholesale sector and continue its pattern of annual growths (See following chart.) • 5 California State Employment Development Department, Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977, p. 12. 00536 • 7 Amt. of X of June December June June Increase Increase 1975 1975 1976 1977 '76-'77 - '76-'77 Total 36,000 37,800 37,500 40,600 3,100 8.32 Wholesale............. 5,800 5,800 6,400 6,700 300 4.72 Retail................20,200 32,000 31,100 33,900 2,800 9.02 General merchandise. 6,000 7,000 6,300 7,500 1,200 19.02 Food stores......... 5,500 5,700 5,700 6,000 300 5.32 Auto dealers and - service stations....4,100 4,100 4,100 4,200 100 2.42 Restaurants..........6,900 6,900 7,000 7,400 400 5.72 Other retail.........7,700 8,300 8,000 8,800 800 1O.O2 Construction In its April 30, 1976 issue of its monthly summary of business conditions for Coastal Counties of Northern California, Security Pacific Bank's Research Department stated con- struction for the fourth quarter of 1975 had exceeded expectations and had continued into 1976 on this high level. The report went on to say that "continued advances in the homebuilding sector, coupled with less sizeable gains in . non-residential construction, are now expected to push total building permit valuations over the $10 billion mark during 1976."..."Although single-family homebuilding remained strong the big increase was in multiples..." The IDD report on construction echoed the same optimism on home construction and other construction as the report by Security Pacific Bank. The major part of the IDD report is quoted below: Construction payrolls during the next two years will register increasing gains as new housing and other construction benefit from the economic recovery. While job levels will be higher, the seasonal pattern of payrolls rising through spring and summer then declining as winter rains approach will still apply. Although activity at Hilltop Mall will fall in 1976 as the center is completed, a number of other large projects will more than offset the job loss. Among those expected to be in full swing during the coming years are the $52 million Antioch Bridge replacement, an addition to a major hospital, a waste water treatment plant for a large sugar refinery, and an applied arts building for Contra Costa College. Along with these will be an increase in construction • ' of both single family dwellings and large multi-unit apartment complexes. As a result, 1976 construction job totals will easily surpass 1975 levels. 00537 • 8 1977, continuation of the economic uptrend, slower inflation and reduced interest rates should have-bolstered consumer confidence and further stimulated residential and • commercial construction activity. Construction payrolls for the year will reflect the increased building and again oustrip the previous year's high marks.6 June December June June Amt of X of 1975 1975 1976 1976 Increase Increase '76-'77 '76-'77 Construction 7.... 8,900 8,200 9,300 10,200 900 9.7% Services Information about employment services was obtained from the Area Manpower Review - Balance of Contra Costa County Fiscal Year 1976-1977.1This report indicated that during 1975, although employment in service industries continued to expand, the rate of growth diminished. Employment in hotel and motel services and in business services showed a slight increase for the 12-month period, June 1975 - June 1976, as did Other Services and Services of Nonprofit Membership Organizations. More significant were the increases in Health Services. Employment in the service professions is expected to show a more vigorous increase during the 12-month period, June 1976 - June 1977. If malpractice insurance problems are settled without major upheavals, medical and health services will register significant increases in employment during this period. Business services during this period should show mild increases, with increases in nonprofit membership organi- zations and other services of a milder magnitude. Employment in hotel and motel services should remain constant, although some employment openings will occur through normal turnover.9 Amt. of Z of June December June June Increase Increase 1975 1975 1976 1976 '76-'77 '76-'77 Total................. 26,900 26,700 27,600 28,300 Hotels & motels..... 800 800 900 900 -0- -0- Business services... 4,600 4,600 4,700 4,900 200 4.3% Health Services..... 8,300 8,400 8,600 8,900 300 3.5Z Nonprofit membership organizations.... 4,500 4,500 4,600 4,700 100 Otber services..... 8,700 8,400 8,800 8,900 6California State Employment Development Department, Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-19779 p. 11 • 7Ibid., P. 10. 8Ibid.', p. 10. •91bid., P. 10. 00538 Manufacturing 9 Employment in manufacturing will show mild increases in the 12-month period from June 1976 - June 1977 with trends differ- Ing widely between industries. By June 1977 manufacturers of durable goods will show slight increases in the fields of stone, clay and glass as well as in nonelectrical machinery, electrical machinery and other durable goods. Among the nondurable goods the only employment increase is expected in petroleum refining. Although one refinery will close, this loss of employment will be more than offset by gradual expansion in employment in other refineries. The moving from the area of one cannery will be partially offset by the return to the normal seasonal pattern of other canneries.10 ' Amt. of Z of June December June June Increase Increase 1975 1975 1976 1977 '76-177 '76-'77 Manufacturingu 25,100 25,100 25,200 25,600 Durable-goods 10,600 10,400 10,500 10,900 Stone, Clay, 6 glass 900 900 900 1,000 100 11.1% Fabricated metals 1,500 1,400 1,500 1,500 -0- -0- Nonelectrical•machinery 2,000 2,000 2,000 2,100 100 S.OZ Electrical machinery 1,300 1,300 1,300 1,400 100 7.7% Other durable goods 4,900 4,800 4,800 4,900 100 2.1Z Nondurable goods 14,500 14,700 14,700 14,700 Food processing- 2,300 2,400 - 2,400 2,300 -100 - 4.2% • Paper 2,000 2,100 2,100 2,100 -0- -0- Chemicals 3,600 3,600 3,600 3,600 -0- -0- Petroleum refining 4,900 4,900 4,900 5,000 100 2.OZ Other nondurable goods 1,700 1,700 1,700 1,700 -0- -0- Government - The amount of increase in government employment during the period June 1976 - June 1977 will be approximately 25 percent of what it was during the previous 12-month period. Some of the growth in the balance of the county between June 1976 and June 1977 will come from expanded government services in the central and eastern sectors as a result of population growth in.these areas. Additional growth will result from educational positions which are created to meet the needs Into which population expands. 12 Amt of Z of June December June June Increase Increase 1975 1975 1976 1977 '76-'77 '76-'77 Government 13 36,000 37,300 38,900 39,300 400 1.OZ • 10CaliforniaState Employment Development Department, Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977, p. U. 11 Ibid., p.10. 12lbid., p. 14 13Ibid., p. 10 - 00539 10 Finance, Insurance, and Real Estate After a slowdown in growth, this industry has begun a period of growth that projections indicate will continue through 1977. Contributing to this growth will be the continuation of new bank branch openings and credit agency expansions. Nominal employment increases are also expected by insurance and real estate employers.14 Amt. of x of June December June June Increase Increase 1975 1975 1976 1977 '76-177 '76-'77 Finance, Insurance and Real Estatel5 6,400 6,400 6,500 6,800 300 4.6% Transportation, Communication and Utilities The EDD Manpower Review notes that small gains in employment are expected during 1976-1977. By June of 1976 employment in motor freight and warehousing will resume previous growth trends. These trends will continue through 1977 during which they will be 'joined by increases in local and suburban transit employment. These increases will compensate for a decline in railroad payrolls. Employment in communication occupations will fall to 1975 levels during 1976 and stabilize at this'level during 1977. The number of persons employment by utilities during 1976 will remain at the 1975 level and then begin a slight upturn during 1977.16 Amt. of X of June December June June Increase Increase 1975 1975 1976 1977 '76-'77 '76-'77 Transportation, Communication and Utilities17 9,800 9,700 9,800 10,000 200 2.Ox Mineral Extraction Mining operations in Contra Costa County are limited to employers who operate sand and gravel pits and oil and gas field properties. Payroll levels in this industrial area have remained stable historically, and it is expected that this pattern will continue during 1976 and 1977.18 14CaliforniaState Employment Development Department, Area Manpower Review - Balance,of Contra Costa County, Fiscal Year 1976-1977, p. 13. 15Ibid., p. 10. , 16lbid., p. 12. 17Ibid., p. 10 A 18Ibid., p. 11.. 00 540 • it Amt. of Percent of June December June June Increase Increase 1975 1975 1976 1976 _ 176-177 '76-'77 Mineral extraction 19 200 200 200 200 -0- -0- Agriculture Within Contra Costa County agricultural employment is divided among horicultural enterprises and a wide variety of farms and orchards. Payrolls, which had declined during the early 1970'x, have stabilized during the past two years. Agri- cultural employment will continue to fluctuate seasonally, rising at the time of summer harvests and declining in the winter with the arrival of the rainy season. The general level of employment during 1976 and 1977, however, should continue at the same level as 1975.20 Amt. of x of June December June June Increase Increase 1975 1975 1976 1977 '76-'77 '76-'77 Agriculture21 1,200 700 1,200 1,200 -0- -0- . (b) Structure of the Labor Market--by Occupation Information on 'the labor market occupational outlook for the balance of Contra Costa County has been provided through the State Employment Development Department's publication: Area Manpower Review - Balance'of Contra Costa County, Fiscal Year 1976-1977 (pp. 15-16), quoted below: The kinds of occupational skills required by employers in Contra Costa County, as elsewhere, are determined by many interrelated factors. Among the more important are the types of products and services produced by the local economy; the relative differences of growth rates between industries; the age and stability of the employed population, which affects replacement needs and turnover rates. Before analyzing specific occupa- tions, we will briefly discuss these factors and provide a broad overview of occupational trends in Contra Costa County. The business composition discussed in'.-.the previous section is a principal determinant of Contra Costa's occupational distribution. Long known as a major r S 19CaliforniaState Employment Development Department, Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977, p. 11. 20Ibid., ulbid., p. u.' 00541 12 petrochemical center, the county has had a recent influx S of government and trade. Currently, trade, government, and services are the major employers in Contra Costa County, creating a high percentage of white-collar jobs, . (professional, technical,managerial clerical, and sales occupations). Over the next year, a more rapid increase in white-color job opportunities versus blue-collar opportunities is anticipated. This is due, in part, to the location of a major retail sales center in the county. The occupational outlook in sales and managerial positions however, is also affected by the number of workers seeking this type of employment. In Contra Costa, as elsewhere in the San Francisco Bay Area, there will continue to be competition in virtually all occupational categories. Clerical workers are employed in almost every type of business. There has been a significant increase in the number of clerical jobsdue to government office relocation and commerical expansion. This occupational group should provide the greatest number of employment opportunities in the upcoming year. Service workers, those who prepare and serve food, clean homes and commercial buildings, and provide health and security services, are also expected to increase in number. Business expansion, the trend to eat out more frequently, the increased demand for protective services, and the extension of health care programs will create new openings. Most job opportunities in these occupations, however, will result from the need to replace workers who retire, die, or in other ways change their labor force status. Except for the health services, there will not be a shortage of qualified applicants for these service-related occupations. Craftsmen, operatives, and other blue-collar workers comprise approximately 25 percent of the total employment In the San Francisco-Oakland SMSA. This percentage is significantly higher in Contra Costa County, with its major nondurable goods manufacturing industry. It is anticipated that employment in manufacturing will increase. This, plus major commercial, transportation, and industrial construction projects, should increase the number of craft, operative, and laboring jobs. Normal entry to most craft and operative positions is through an apprenticeship program. There continues to be competition for these apprenticeship slots. Though Contra Costa County has a sound industrial base, there are not enough unskilled positions to employ all those seeking this type of work. Industry is becoming increasingly ' automated, creating a demand for knowledgeable, skilled workers and reducing opportunities for unskilled labor. This trend will continue, making training and education more valuable to jobseekers in Contra Costa County. 00542 • 13 (c) Overview of Economic Trends An economic outlook by California's major industries for the 18-month period from the last half of 1976 through 1977 is provided by Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977 (pp. 7-8). This forecast is cautiously predicated on the "continuing expansionary fiscal and monetary policies" initiated by the Ford administra- tion. Additional factors considered in the forecast are: the actions taken by the Federal Reserve directors to control price inflation and a resurgence of the private sector which will be accompanied by a reduction in federal programs such as CETA. Against the background of these presuppositions, the following economic outlook by occupations was made: CONSTRUCTION: Building activity in 1976 and 1977 will show improvement over 1975. However, the upturn will not bring industry payrolls to their pre-recession peak levels. The pickup in residential and commercial construction will outweigh the loss in highway building activity. MANUFACTURING: With inventories dwindling and consumer demand picking up, businesses will need to replenish their stocks. This should impart strong impetus to employment growth in manufacturing, particularly durable goods. Within this group, transportation equipment, electrical machinery and lumber production should record the most significant employment gains between now and June 1977. Nondurable goods manufacturing should also record moderate employment advances, particularly in the textiles, glass, rubber and chemicals industries. Food processing industry payrolls are expected to do as well as in 1975. TRADE: Both wholesale and retail trade are expected to return to their pre- recession growth patterns. Increased consumer spending will spur employment increases in department stores, automobile dealers and service stations, apparel stores, and miscellaneous retail stores. Meanwhile, the modest gains foreseen in home construction should raise employment in related retail industries such as building material and hardware stores and furniture outlets later in 1976. Increased tourist activity will add stimulus to eating and drinking establishment payrolls. Food stores, however, are not expected to register any sizeable gains unless the local area is experiencing rapid population growth. SERVICES: Despite the recession, this industry group managed to post employment increases, though the rate of growth was trimmed considerably from that of previous years. Over the next eighteen months this division will resume its normal growth pattern with payrolls expanding faster than in 1975. GOVERNMENT: Special employment programs expanded public payrolls throughout the recent economic downturn. Their purpose was to provide employment opportunities for the unemployed and to help stimulate the economy. Despite the fact that this division will not enjoy the rapid growth that came with the buildup of these programs, government employment is expected to continue to rise through the fore- cast period. However, the overall rate will be somewhat slower •than in 1975. Defense will register minor gains, reversing its downward trend and federal nondefense will rise moderately. Only small employment growth is expected at the state level., Most of the special employment program hiring was done at the city - 00543 e 14 and county level. As a result, job increases are likely to be modest at this level. Following past trends, public education will account for most of the growth in government. Although the aforementioned forecast is to June 1977, the same trend is expected to continue through the end of the new fiscal year terminating in September 1977. c. Characteristics of the Labor Force As a matter of policy, for the balance of Contra Costa County, the CMO has limited its CETA Title I services to individuals who are economically disadvantaged, i.e., are on welfare or have incomes which meet poverty guideline requirements. This renders the unavailable information on persons underemployed unnecessary for programmatic purposes. Accurate current data on persons economically disadvantaged is not available. As can be seen immediately following, use has also been made of an update of 1970 U.S. Census data provided by the State Employment Development Department. (1) Labor Force by Age. Sex and Ethnic Group CONTRA COSTA COUNTY. (Excluding Richmond) Population and Labor,Force Status 1975 ' Population Labor Force Employment Unemploymentnemp oyme t r.e Total 511,300 207,500 186,700 20,800 10.0 Sex Male 252,200 135,600 123;700 11.900 8.8 Female 259,100 71,900 63,000 8,900 12.4 Race White 481,700 198,200 178,800 19,400 9.8 Black 17,300 5,100 3,900 1,200 23.5 Other nonwhite 12,300 4,200 4,000 200 4.8 Spanish American 47,000 17,.200 14,900 2,300 13.4 Age 16 - 21 53,800 29,200 22,400 6,800 23.3 22 - 44 165,100 INA INA INA INA 45 - 54 65,400 INA INA INA INA 55 - 64 45,800 INA INA INA INA 00544 t 15 Data in the Population and Labor Force Characteristics table were derived from Employment Development Department • Labor Force data, Department of Finance population estimates and 1970 census data. The present lack of complete data prevents us from accurately estimating the changing proportions of male, female, and ethnic group population and labor force; and the estimates for these groups are based on 1970 census proportions. Population: Total population as of January 1975 was estimated by the California Department of Finance. Sex and ethnic group estimates were prepared by the Employment Data and Research Division, and were based on proportions from the 1970 census. Age distribution estimates were prepared by the Employment Data and Research Division. Special censuses were conducted recently in many areas of California, but data was not received in time for inclusion in this table. For these censuses, final data on total population by age and sex may be obtained from the Department of Finance. Labor Force: Total labor force, employment, unemployment and unemployment rate figures are preliminary 1975 annual average estimates by the Employment Data and Research Division. Estimates by sex and ethnic group were based on 1970 census proportions. Estimates for the 16-21 year old age group assumed a labor force participation rate of .542 for the age group and an unemployment rate approximately 2.3 times the overall unemployment rate. • These relationships change over time and the 1975 assumptions were based on analysis of current national trends and 1970 census data. (2) Labor Force Groups Several labor force groups exist which impact the balance of Contra Costa County. These are identified below: (a) Long-Term Unemployed - In November of 1975 when the Cooperative Agreement was developed between the CMO and the State Employment Development Department (EDD) office, there were slightly more than 2,000 persons in the balance of the County receiving extended Unemployment Insurance (FSB payments). At this time IDD estimated that approxi- mately 10 percent of the FSB claimants would benefit from CETA Title I services. Figures obtained from the three IDD offices in the County for the month ending July 31 show approximately 2,095 FSB claimants on the rolls (assuming half of those registered at the Richmond IDD office are City of Richmond residents). (b) Public Assistance Recipients - ESARS Table 06 (February 29, 1976) showed that of those in the Active File of the three EDD Offices in the County, 7,364 persons were welfare recipients. (This figure assumes that half of those registered in the Richmond EDD office were residenm of the City of Richmond.) 00545 16 (c) Limited English Speaking - Accurate figures are not available on the number of CETA eligible persons of limited English speaking ability in the county (or balance of the county). Persons who are CETA-eligible who cannot benefit from CETA services, and yet who have a problem with the English language, are given CETA training and referred to a public education program in "English as a Second Language.." (d) Migrants - ESARS Table 06 (February 29, 1976) shows 14 migrant farm workers registered at one of the county's IDD offices. (Admittedly, the number of migrant workers seeking employment rises considerably in the late spring and remains high during the summer months.) CETA-eligible migrant workers, almost all of whom reside in the rural eastern part of the county, are served by CETA Title III program conducted by the United Council of Spanish Speaking Organizations (UCSSO). (e) Older Workers - ESARS Table 06 (February 29, 1976) indicated that of the 13,119 persons in the active file for the balance of the county, (the assumption was made that half of those registered at the Richmond EDD Office lived outside the City of Richmond), 959 (8.6X) were between the ages 45 - 54 years of age and 418 (3.8X) were between the ages of 55 - 64 years of age. Thus, 1,37.7 (12.4X) of those between the ages of 45 - 64 were in the age range which could be classified as • "older workers." (f) Veterans (including Vietnam Special) - ESARS Table 06 (February 29, 1976) identifies 2,390 Veterans in the Active Client files (including 1,087 "Special Vietnam Era" veterans) of persons seeking employment at the three IDD offices in the county. (These figures assumes half of those on record at the Richmond IDD office are residents of the City of Richmond.) (g) Handicapped - ESARS Table 06 (February 29, 1976) shows 851 handicapped persons were actively seeking employment. (This assumes half of those from the Richmond EDD office were City of Richmond residents.) Data in the Area Manpower Review (p. 46) indicated that of 13,208 handicapped persons in the Labor Force, 1,540 (11.1X) were unemployed. (h) Ex-Offenders - As the Area Manpower Review (p. 48) has noted, accurate information about the employment and unemployment of ex-offenders in the county simply is not available. The Area Manpower Review estimated that in 1974 the number of persons in the adult activeprobation file was 3,964. It is a reasonable assumption that this figure today is near 4,000. Persons in the county knowledgeable about the employment status of ex-offenders estimate that between 25 - 40 percent (1,000 - . 1,600 persons) of the ex-offenders actively seeking employment are unemployed. 00546 • 17 (i) Female Welfare Recipients - ESARS Table 06 (February 29, 1976) indicates there are 3,852 Female Welfare Recipients in the Active File of the three EDD offices in,-the county. (This figure assumes half of those in the files of the Richmond EDD offices are residents of the City of Richmond. It-also assumes that 58.8 percent of the Females shown in Table 06 were welfare recipients. This percentage figure was derived from ESARS Table 93 (June 30, 1976) which showed that 58.8 percent of the Females were Welfare Recipients.) (j) Minority Healds of Households - According to the 1970 U.S. Census (U.S. Department of Labor - Manpower Admini Run Date 11/07/72, Lawrence Berkeley Laboratory), there were 1,713 Minority Heads of Household below the age of 65 living below the poverty level. Allowing for population growth and the impact of unemployment since 1970 on minorities, it is estimated that this figure has risen by 25 percent to 2,141 all of whom, by virtue of their incomes, are CETA eligible. (k) Youth - ESARS Table 06 (February 29, 1976) shows 2,854 youth 21 years of age and under in the Active File of the three EDD offices in the county (assuming only half of those in the Richmond IDD office are counted.) (1) Former Manpower Trainees - No data of any validity on this group of persons for the county, or balance of county, is available. d. Assessment of Job Opportunities in the Area by Occupation Listed below is information on the types of occupations obtained by CETA Title I enrollees during the past fiscal year and/or occupations which Area Manpower Review - Balance of Contra Costa County, Fiscal Year 1976-1977 indicates will present job opportunities in the immediate future. The list is not limited to only those positions CETA enrollees have obtained or may obtain in the future. In some instances wages listed are those actually obtained by CETA enrollees. In some cases the wages are those listed in the ED & T "California Occupational Guides". No attempt has been made to differentiate the source from which the wages listed was derived. Similarly, in some instances the comments on Turnover" were taken from the AMR; in others, they are a reflection of an undocumented judgment of the turnover rate. It must be noted further, that the wages listed, in most instances, 00-CA7 18 ASSESSMENT OF JOB OPPORTUNITIES IN THE AREA BY OCCUPATION OCCUPATION CODE gWAGE OURg EMPLOYMENT PROSPECT PROFESS. & TECHNICAL Medical Technologist 078.281 $3.50-5.00 Low Richmond area--some opportunity for full-time & part-time work; Other areas—some part-time opportunities. Medical Assistant 079.368 $2.30-3.00 Mod. Limited demand in County for persons with good typing ability. Lic. Vocational Nurse 079-378 $3.75-4.50 Low Good opportunity in convalescent hospitals; long-term good. CLERICAL & SALES Secretary 201.368 $5.50+ Mod Excellent prospects for experienced persons w/typing 60 wmp & shorthand 80-100 wpm & knowledge of office equipment. Stenographer $4.00-5.00 Mod Moderate demand for those with typing speed 60 wpm & shorthand 80-100wpm & good skills. File Clerk 206.388 $2.30+ Mod Good opportunities for persons who can type 55-60 wpm & perform other clerical tasks. Clerk-typist 209.388 $2.50-4.00 Mod Same as file clerk. Clerk - General 209.588 $2.50+ Mod Same as file clerk. Medical Transcrip- 208.588 $3.00+ Low Openings for qualified persons who tionist can type 60 wpm, spell well, & know medical terminology. Medical Clerk 219.388 $2.70+ Mod Limited opportunity for persons with filing skill and ability to type 55-60 wmp. Bookkeeper, Full-Chge. 210.388 $2.50-3.25 Low Demand in Richmond area for quali- fied bookkeepers. Bank Teller 212.358 $2.50-4.00 Mod Occasional openings for full-time & part-time tellers in Richmond and Pittsburg. Cashier 211.368 $2.30-3.00 Mod Occasional opportunities, usually in retail chains & restaurants. Rey-Punch Operators 213.582 $2.50+ Low Few opportunities for experienced & skilled operators. 00548 19 ASSESSMENT OF JOB OPPORTUNITIES IN THE AREA BY OCCUPATION (Con t) OCCUPATION DOT WRAGE Ogg- CLOYMENT PROSPECTS CODECLERICAL & SALES (con't Clerk - General Office 219.388 $2.50 Low Moderate demand for highly skilled & experienced persons with excellent clerical skills, extensive exper- ience, & thorough knowledge of offic office procedures. Accounting Clerk 219.488 $2.30-3.00 Low Demand in Richmond area for persons who can provide 10-key adding mach- ine by touch & can type 40-50 wpm. Stock Clerk 223.387 $3.00+ Mod Fair number of openings but keen competition for jobs; heaving lifting required. 237.368 $2.70-3.00 Mod Occasional openings but more qualified openings than available jobs. Sales Person 263. $2.50-4.00 Mod As result in expansion of retail 276. trade numbercE job opportunities 280. should increase substantially in FY '77. Sales Clerk 290.478 $2.30-3.00 Mod Expansion in retail trade during FY 177 will create many new jobs but number of applicants exceeds number of projected openings. SERVICE Waiter/Waitress 311.878 $2.50-3.50 High Demand for experienced persons is high & population growth & increased commercial expansion will create new openings, but supply-will still exceed demand. Cook 313.381 $2.50-4.50 Mod to Chefs with ethnic speciality is High high; continuous demand for exper- ienced short-order cooks. Kitchen Helper 318.887 $2.50+ High Jobs occur regularly as result of high turnover; positions sometimes stepping stone in training as cook. Nurse Aid/Orderly 355.878 $2.50+ Mod Low demand in general hospitals; constant demand in nursing homes & convalescent homes due to low pay & undesirable hours. Housekeeper 303.138 $2.50-3.00 High Jobs readily available due to low pay & long & inconvenient hours. 00549 • 20 ASSESSMENT OF JOB OPPORTUNMIES IN THE AREA BY OCCUPATION (con't) TURN- OCCUPATION SDE R TEE OVER EMPLOYMENT PROSPECTS SERVICE (con't) Yardman 304.887 $3.Q0-5.00 Mod. Some jobs available for persons with own truck and knowledge of plants & soil. Guard 372.268 $2.50-3.50 High Low pay & on-call, part-time & Intermittent nature of job result in fairly good job market, although supply exceeds demand. Porter/Janitor 381.887 $3.50-6.00 Mod. Moderate demand for experienced janitors, although supply greater than demand. INDUSTRIAL Auto Mechanic 620.281 $6.00-7.30 Low Occasional demand for highly quali- fied journeymen all-round Auto Mechanics to work for auto dealers, ` repair shops or garages. • Office-Machine Service 633.281 $3.50-5.50 Low Occasional demands for well quali- fied experienced Servicers with Sales & mechanical ability in Richmond area. TV & Radio Repairer 720.281 $4.00-6.00 Low Sporadic demand for workers exper- ienced in color TV; moderate increase in demand anticipated as consumer demand for color TV's, stereos, & electronic equipment grows; trainee wages low. Automobile-Body Repair 807.381 $6.00-7.30 Low In Richmond area some demand for well qualified journeymen Auto-Body Repairers with broad knowledge of body & metal repair, & finishing & painting techniques; few openings elsewhere. Welder/Production 810 to $3.50-12.00 Low Demand fluctuates; currently, de- Welder 816 wand for certified journeymen welders in Eastern & Western Contra Costa County, with occasional opportunities in Central part. Electronics Mechanic $3.50-5.50 Low Limited and sporadic demand for workers who are well-trained & well qualified, with jobs mostly in Central County & Alameda County. 00550 • 21 ASSESSMENT OF JOB OPPORTUNITIES IN THE AREA BY OCCUPATION (con't) OCCUPATION C DE RATE OVER WAGE TURN- EMPLOYHM PROSPECTS SERVICE Fire Fighter 373.884 5.00-7.50 Low Expansion of suburbs in South- Central and Northeastern part of the county is expected to result i in new openings for this position. MACHINE TRADES Farm-Equipment Mechanic 624.281 4.00-6.50 Low Increase mechanization of farming operations in Eastern part of County has created need for skille Farm-Equipment Mechanics for main- tenance and repair. 00551 - 22 e. Significant Segments Identified as Most in Need of Services Significant segment groups were chosen prior to the preparation of the first CETA Title I funding application which was developed for FY '75. At.that time community meetings were held in each of the four Title I program areas in the county. Persons who attended were asked to indicate which groups of several in their communities were most in need of service. Those suggested included youth, female welfare recipients, minority heads of household and veterans. Since that time, as the result of the pass- age of Public Law 94-95 which mandated that CETA should develop a Cooperative Agreement with the County-ride State EDD offices to assure CETA services to Federal Supplemental Benefit claimants, this group has been added as a priority group. Data derived from the Title I Quarterly Progress Reports for FY '75 Indicated that slightly more than half of the program participants were representative of the Significant Segments group. (A11 of those served, although not members of Significant Segment- groups, were classified as Economically Disadvantaged.) The percentage of those served from the significant segments increased in FY '76 to approximately 801 of total CETA participants (791 of 3008 total). For FY '77, CMO projects'that again approximately 801 of the total number of participants will be from the five significant segments (77.31 of 1588). Based on dollars available, a balanced formula of 101 from four of the significant segments' population will be based however on a 51 formula. This latter figure reflects the IDD determination that only 5 - 101 of the FSB claimants could potentially benefit from CETA training opportunities. The continued assumption is that all Title I participants will be Economically Disadvantaged. See the Table that follows for a Projection of Significant Segment groups to be served in FY '77. SIGNIFICANT 0 IN EACH 1 OF 0 SERVED 1 OF 0 ESTI- 1 OF RANK SEGMENT S.S. GROUP- TOTAL RANK QPR TOTAL RANK MATED TOTAL GROUP DATA BASE 6/30/76 FOR FY'77 YOUTH 2,854 21.4 2 975 32.4 1 285 17.9 2 FEMALE WELFARE 3,852 28.9 1 561 18.7 2 385 24.2 1 RECIPIENT MINORITY HEAD 2,141 16.11 4 531 17.7 3 214 13.5 4 OF HOUSEHOLD VETERANS 2,390 17.9 3 258 8.6 4 239 15.1 3 FSB CLAIMANTS 2,095 15.1 5 48 1.6 5 105 6.6 5 . TOTAL 13,332 2,373 79.0 1,228 77.3 00552 23 B. Results and Benefits Expected . 1. Program Coals and Objectives a. Goals (1) To provide the quality of pre-enrollment assessment (screening) of applicants that will result in the enrollment of only those applicants who can benefit from CETA training and services and will result in the referral of others to those agencies which can provide them with the services and assistance that is appropriate to their needs. (2) To provide the quality of counseling to persons enrolled in Title I that will enable them to receive the type and quality of training and quality and range of supportive services that will - enable them to become technically and emotionally job-ready within a year after their enrollment in CETA. (3) To assist 50 - 75Z of those enrolled in CETA, through the efforts of CETA staff or their own efforts, to acquire financially and emotionally satisfying permanent, unsubsidized jobs within 12 months after their enrollment in"CETA. b. Objectives (1) Through the four (4) CETA Units, to provide the outreach and • pre-orientation assessment that will enable each of these Units to enroll the number and types of enrollees who will be able to bene- fit from the Classroom Training, On-the-Job Training, and Work Experience training as readily as these opportunities occur. (a) Estimates of the number of persons who may have to be pre-screened in the four CETA Units to provide an adequate pool of enrollees is: West County - 250-400; Central County - 300-500; Pittsburg/Antioch - 350-550; and East County - 50-175. (b) Benefits Expected - (1) Lower client dropout rate; (2) lower cost per job placement of enrollees; (3) effective referral to other agencies of CETA applicants whom CETA cannot help. (2) Through the four (4) CETA Units, to provide the quality of individual enrollee counseling and vocational assessment, coupled with appropriate supportive services, that will result in the development of effective Employment Development Plans (EDP's) for approximately 900 enrollees. (a) New EDPs to be developed by each of the CETA Units are: West County - 250; Central County - 300; Pittsburg/Antioch - 350; and East County 50. AP 00553 24 (b) Benefits Expected - (1) fewer training dropouts and failures; (2) fewer client complaints of the inappropriate- ness of training to which they were referred; (3) more effective job development because trainees will be better qualified and more highly motivated. (3) Through the Job Development and Job-Finding components of the four (4) CETA Units to provide the job development assistance or train enrollees to locate their own jobs with the net result that a minimum of 587 enrollees acquire permanent, unsubsidized positions during FY '77. (a) By CETA Unit areas, the minimum job placement objectives are: West County - 155; Central County - 185; Pittsburg/Antioch - 216; and East County - 42. (b) Benefits Expected - (1) higher job placement than previous years; (2) fewer persons quiting jobs within the first 30 - 90 days; (3) lower cost per job placement; (4) higher credibility with employers as a result of more highly motivated enrollees who perform better and stay on jobs longer. 2. Placement and Follow-up. Placement and goals as indicated on the Program Planning Summary (PPS) reflect the ultimate C.YO objective of securing unsubsidized employment for CETA participants. Partly on the basis of past program results, . and partly on the basis of anticipated effects of the new FY 76-77 delivery system, the indirect placement goal was derived as 60Z of all participants who complete a vocational training or vocational preparation program (with the exception of the In-School Youth Program, which is not placement-oriented). Plans call for the enrollment of 1304 participants in such programs (i.e., "Classroom Training," "OJT", "Adult Work Exper- ience," and "Job-Finding Workshop"), and completion by about SOZ, or 1052. Thus, the net indirect placement goal was computed as 60% or 1052, or 632. Plans call for the serving of 159 participants who will not be formally enrolled in any of the above training/preparation programs, but who will receive job referral services (some while awaiting enrollment in a training/preparation program, some after determination by a Counselor that the client is not suitable for training as previously anticipated but is job ready in an occupational area not previously considered. It is expected that again 80Z of these participants (127) will not drop- out early from the program, and that 60% of these, or 76, will be placed in unsubsidized employment. Thus, the PPS indicates a direct placement Baal of 76. Finally, based also on past program results and new program design, it is anticipated that about 1OZ of all enrollees in all of the above-named components (with the exception of the In-School Youth Program) will obtain unsubsidized employment through self-referral or referral by a non!-CETA source. Thus, the goal for the PPS item "Obtained Employment- Other" is 151. 00554 25 Based on the derivation above for each of the three categories of placement identified on the PPS, the goal for-total entering employment was calculated as 632 + 76 + 151 = 859. Follow-up of all participants entering employment will be conducted by the CMO and subcontractors that operate CETA Units for the following purposes: (a) To verify subcontractor's reports of the number and nature of placements made; (b) To obtain detailed information about the placements (i.e., relevance of training; satisfaction with the job, etc.); and (c) To monitor the duration of the placements. Placement follow-up will be carried out at least twice for every case: once by the subcontractor after one month on the job and again by the CHO at the three-month point. Information will be gathered through telephone interviews of all placed participants conducted by the Evaluation/Monitoring Unit. Three attempts to reach each person will be made. If the three telephone contacts are unsuccessful, a fourth attempt will be made via letter. In the past more than 50% of the placed participants have been successfully reached. A second type of follow-up procedure will be implemented by the CMO. This will involve the collection of information on all clients who leave the program (i.e., personal goals and values; time constraints; grievances, etc.). This non-placement follow-up will be for the purpose of subcontractor evaluation and will be attempted for each case as soon as possible after separation from CETA, again by telephone and by mail with the same procedure cited above. 00555 26 C. Approach 1. Program Activities and Services a. Reasons for the Selection of Activities and Services to be Provided The delivery of CETA services and activities has been found through experience to be most effective when centralized and coordinated into one comprehensive unit embodying the essential elements of Intake, Counseling, and Job Development and designated to serve one specific area of the county. In Contra Costa County, this component is the CETA Unit. A CETA Unit is administered by a different subcontractor in each of the four geographical areas (West, Central, East, and Northeast). Each CETA Unit contains certain uniform components which are responsi- ble for specific tasks and activities. These components and their individual activities are outlined below. Primary Responsibilities of Each CETA Unit Component (1) Orientation/Pre-assessment/Referral/Referral Follow-up (a) Via weekly group sessions, provide all potential CETA enrollees with an understanding of the purpose of the CETA Title I program and the services CETA can provide-- in a manner that is clear.to all enrollees. (b) Effectively test the basic reading and mathematical skills of all CETA Title I applicants. (c) Accurately assess the vocational interests, aptitudes, skills and work experience of all potential enrollees. (d) Complete a CETA Title I Intake Form for each potential CETA -0' - enrollee (for subsequent processing if and when the enrollee is accepted into the CETA program). (e) Complete an Employment Application (Form A-4626) for all potential CETA Title I enrollees. (f) Hake arrangements for assistance from other social agencies for potential enrollees whom counselors feel have self-support barriers, employability barriers, basic skill level barriers or other individual problems which render them unable to benefit from CETA Title I services at this time. (g) Provide effective follow-up on all potential CETA Title I enrollees who have been referred to other social agencies to ensure they received the services for which they were referred. e 00556 27 (2) Intake (a) Process all correctly completed Intake Forms and make appointments with a CETA Unit counselor for each applicant accepted into the CETA Title I Program. (3) Counseling (a) Prepare an Employment Development Plan (EDP) for all CETA Title I enrollees. (b) Bake appropriate referral of enrollees to: (1) CETA classroom training programs. (2) Private vocational school programs (52-week limitation) (3) Public school programs (52-week limitation) (4) Work Experience programs (6-month limitation) (5) Job Developer for placement in On-the-Job training (OJT) Programs (52-week limitation) (c) Conduct follow-up of enrollees referred to one of the programs identified in "a" above to ensure the EDP is being fulfilled and to ensure enrollees' supportive service needs are being met by CETA or an outside agency. (4) Job-Finding Workshops , (a) On a regularly scheduled basis, conduct Job Finding Workshops which enable enrollees to: (1) satisfactorily identify their vocational goals and objectives; and (2) acquire the self-confidence and job-acquisition skills to obtain their own jobs which are consistent with their vocational goals and objectives. In order to achieve these goals and results, enrollees in the JFW Workshop acquire certain specific skills related to a successful job search. Among these are (1) proper preparation of various types of applications, (2) use of "continuation sheets" for applications, (3) preparing cover letters for resumes and applications, (4) preparation of various types of resumes, (5) employment interview techniques (including experience in mock interviews) and (6) actual . job search (both supervised and independent with workshop follow-up and critique). (b) Conduct follow-up of enrollees after their completion of Job Finding Workshops in order to determine: (1) the enrollees' ability to acquire their own positions; (2) the nature of the problems enrollees may be having in their job search; and (3) bow the effectiveness of the Job Finding Workshop may be strengthened. 00557 28 • (5) Job Development (a) In response to enrollee EDPs, develop appropriate jobs and place enrollees in suitable jobs. (b) In response to enrollee EDP's develop appropriate OJT slots and place enrollees in these slots. " (c) Maintain effective ongoing contact with employers of enrollees placed in OJT slots and in permanent jobs in order to be aware of enrollees' progress and needs. (d) Maintain effective ongoing contact with employers of enrollees placed in OJT slots and in permanent jobs in order to determine employers' commitment and ability to fulfill their resposibilties to enrollees. To ensure that the CETA client is able to overcome financial and other barriers to employ- ment, the CETA unit provides both training allowances and • supportive services (i.e., transportation, child care, etc.) Sites for classroom training (both Prime Sponsor and Voca- tional Education) on-the-job training and work experience will be located in various areas of the County. The Contra Costa County Manpower Delivery system intends to provide the following participant services to new indi- viduals that enroll in FY 77: Orientation & Pre-Assessment: 2000 individuals served • Intake 965 is " Counseling 965 Job Finding Workshop 320 Job Development 712 " Supportive Services 694 The need for skill learning programs for CETA I eligible clients is well established. A variety of program types are incorporated into the Manpower Plan to provide the training most suitable to individual client needs. The - four types of training activities provided and the number of individuals to be served are indicated below: Classroom Training 520 individuals served On-the-Job Training 87 Adult Work Experience 300 Youth Work Experience 125 • 00558 • 29 b. A Description of Each Activity b Service to be Provided. (1) Classroom Training, Prime Sponsor This program activity includes any training conducted in an institutional setting designed to provide technical, skills and information required to perform a specific job or group of jobs. Under the County's Manpower Delivery System, CMO classroom training includes both specific contracted classes funded totally by CETA Title I and individual referrals to public and private institutions with supplies, fees and/or tuition paid for by the CETA Title I program. Training provided subcontractors funded through Prime Sponsor will include Welding, Clerical/Secretarial, Industrial Tech- nician, and Fire Fighting/Structural and Brush. Labor Market reports and statistics from our past CETA programs indicates there are jobs available in these areas. Individual referrals under CETA Title I may be made to a variety of institutions both public and private. The types of training available include: Clerical/Secretarial, Medical Assistant, Veterinary Assistant, Dental Lab Technician, LVN, Account Clerks, Welding, Cable Television Technician and Installer, Electronic Technology, Television Production, Radio Broadcasting, Mechanical Drafting. • A program of this kind allows the CETA counselor maximum flexi- bility in the implementation of the client's employability plan while maintaining tight administrative and fiscal controls. Our.individual referral program is an adjunct and supplement to the referrals under Classroom Training, Vocational Education. Flexibility is epsured through the involvement of 20 different training institutions offering 95 separate classes under over 50 different occupation titles. Individual referrals may also be made to various public institu- tions at no tuition cost. Referrals of this kind are made to the Regional Occupational Program in Adult Education Programs, and our three local junior colleges. In addition, a cooperative program has been instituted between the CMO and local school district for the p rovision of instruction in English as a Second Language (ESL). These classes utilize 010 funded personnel in the classes to act as monitors and tutors for CETA clients enrolled. t Allowance payments are incorporated in the Delivery System for all CHO Classroom Training (both contracted and individual referral) and for Vocational Education Classroom Training through the Governor's Special Grant. r • 00559 • 30 (2) Classroom Training, Vocational Education The CHO intends to use all funds allocated for Vocational Education Classroom Training under the Goverisor's special Grant for making individual referrals. It has been well documented that employment prospects, especially in the current job market, depend to a great extent upon possession of good job skills. We anticipate that this training will upgrade enrollees' skills to make them competitive in thisjob market. Individual referrals will be utilized to place clients in programs not currently available through training contracted by the CARD. These training slots will be with both public and private schools that have been approved by the Bureau of Schools and approved for individual referrals by the Vocational • Education Office. The Counseling component of the CETA Unit is responsible for making appropriate referrals to training for individual clients. The Voc Ed individual referral program has been developed as an integral part of the CETA Counseling and referral system. It is expected that 162 individuals will be referred and receive training during- the fiscal year through this program. . The CYO assumes responsibility for providing counseling, supportive services, and training allowances for all such referrals. (3) On-the-Job Training On-tbe-Job Training (OJT) Contracts are written between the CETA Unit (agency) and the Employer (contractor) and approved by the County Manpower Office. These OJT contracts provide for the hiring by the Employer of CETA-eligible persons residing in Contra Costa County (excluding the City of Richmond). The Contractor (Employer) is paid for the provision of skill training and associated services for CETA enrollees under this contract for a prescribed training period and in a specific job title. These OJT service hours (for which the employer is paid) must not exceed 50% of the total hours the enrollee will work. In negotiating these OJT contracts, the Job Developers follow certain general guidelines. Among these are:. (a) only entry level positions will be negotiated/no upgrade; (b) the lowest starting wage acceptable is $3.00 per hour; (c) by the termination of the OJT contract, the employer must provide a raise (25C per hour if the contract is six months or less and 50C if the contract is over six months) if this is possible. • 00560 31 In addition, the.maximum number of hours permitted for OJT contracts is determined by the skill level demanded in the particular occupation. This skill level guide is derived by adding the 4th, 5th and 6th digits of the DOL code. Skill Level Maximum OJT Hrs. Skill Level Maximum OJT Hours 21 550 15 - 1030 20 630 14 1110 19 710 13 1190 18 790 12 1270 17 820 11 1390 16 950 10 1510 Normally, occupations with skill levels of 22 and 23 will not be considered for an OJT contract. However, under unusual circumstances this prohibitation could be waived. All OJT contracts include uniform assurances which provide, in part, that-the employer will: (a) Comply with the requirements of the Comprehensive Employment Act of 1973 as amended, and the policies and regulations promulgated there under; . (b) Comply with GSA Federal Management Circular FMC 74-7; (c) Comply with Titles VI and VII of the Civil Rights Act of 1964; (d) Comply with the provisions of the Hatch Act regarding political activities; and (e) Set pay consistent with the Federal Minimum Wage or the State or Local minimum wage, whichever is higher. Methods of monitoring and assessment will include monthly status reports from both the employer and the trainee and monthly on-site evaluations by the Job Developer responsible for the contract. It is expected that 70Z to 80% of program participants will com- plete the program. Of this number, it is anticipated that 70Z will be retained by the employer past the contracted training period. The types of industry in which OJT slots will be developed will be varied—the only organizations specifically excluded are those funded totally by Federal funds. 00561 • 32 (4) Work Experience There will.be two (2) types of work experience programs within Contra Costa County: Youth Work Experience (YWE) and Adult Work • Experience (AWE). YTA7E will serve 107 eligible 14 to 18 year old residents while AWE will serve 150 CETA—eligible residents 18 and over. The Youth Work Experience component will serve both In—School and Out—of—School Youth: 75 of the slots are allocated to those youth attending "regular public intermediate and high school";. the 32 remaining slots will be reserved for continuation school students and dropouts. A minimum of 5X of the YWE participants will be handicapped. The objectives of YWE include: Recruitment and enrollment of the 107 participants by September 17, 1976; conducting of group orientation and individual assessment; provision of opportunities for cultural, educational, and recreational "enrichment" activi— ties; development of positive motivation; and upgrading of vocatioal academic and general "survival" skills among the participants. The goal of the program is to bridge the gap between education and employment for young people 14 to 18. The YWE program provides a solution to the dilemma of experience required to obtain even a first job. The 150 participants in AWE will include those persons chronically unemployed, retired or displaced workers, recently discharged military individuals, handicapped persons, institutional residents and others who have not been working for extended periods of time. Individual employability plans will be the foundation for partici— pation in the program. Individualized work experience placements will be developed so that they are consistent with the Employability Plan. The duration of the work experience placement will be six months (with 50X of the equivalent cost and 50% funded by the agency). Work Experience candidates will be referred to the subcontractor by the CETA Units. CETA clients who are assessed as appropriate for WE will be scheduled for a personal interview with the WE counselor. After a positive interview the WE Co selor will refer the client to work sites compatible with their Employability Development Plan (EDP;. If a trainee is not selected by a job site after four interviews, a written report is intiated by the WE Counselor and sent-to the CETA Unit explaining the problems. If an appropriate job site is unavailble the client would be referred to the CETA Unit. V If a client is selected for an WE slot, the WE -Counselor will complete activity forms and send a copy to the CETA Unit. A training outline is completed and distributed to the client, employer, WE Couselor, and the CETA Unit. Monthly monitoring . reports are also completed and distributed in the same manner. 00562 33 Each program participant will receive counseling support throughout theduration of enrollment. Preparation for competition in the open labor market will also be provided in order to assure transition to unsubsidized employment. The aim of the work experience program will be to aid adults in attaining a planned occupational goal. - As a supplement to the experience provided by classroom training programs, the enrollee will gain practical, applied knowledge and skills related to his/her career goal. The wage structure for WE is based on the same rate that the agency sets for non-WE employees. 50Z of the wage for each month is billed to the agency and 50% to CETA. While somewhat related, the work experience program varies substantially from Public Service Employment (PSE). The areas • of difference are length of program, expected outcome of program, and availability of training/counseling support. Work experience slots are of a shorter duration than PSE. Upon completion of the PSE, the anticipated result is the retention of the enrollee by the agency. In work experience, this is often not the case. Instead, the work experience enrollee, ppon completion of the program, is a "free agent" with acquired skills enabling him/her to successfully compete in the labor market. Finally, the work experience slots will be in situations where counseling assistance and training will be readily available. . Thus, work experience allows for greater variability in terms of work sites, duration and type (full or part-time) of employ- ment. As such, it can serve a wider range of individual client needs. (5) N/A (6) Service to Participants The CET& Program will address certain common service needs of its participants. Manpower Services are designed to bring individuals into the program, to assess their employability needs, interests, and capabilities and to develop and implement a plan of action for achieving their employment goals. This program activity is designed to enable individuals to obtain and retain employment or to participate in other Manpower program activities leading to their eventual placement in unsubsidized employment. Such services include, but are • not limited to the following: 00563 34 (a) Pre-assessment/Orientation: (b) Intake; (c) Counseling: (d) Job Finding Workshop; (e) Job Placement. Section C.I.a has defined the process by which the Manpower Services are provided by Contra Costa County CETA Unit Subcon- tractors. At orientation participants are verbally and in writing advised of their rights and responsibilities. An A/0 counselor will explore vocational opportunities with the participant. If indicated, the Counselor will arrange for aptitude and vocational interest testing to determine applicant' best field. The counselor will assist eligible participants to receive needed Supportive Services in each component. Eligibility for particular supportive services will be determined by the participant's income status as well as the activity in which he/she. is participating. "Supportive Services", include health and medical services, child care, legal services as.necessary, job-related items (union dues, uniforms, tools, etc.) and transportation. Supportive services will be provided through four CETA Units, under contract to Contra Costa County Prime Sponsor and the four CETA Units are: (1) Southside Community Center, which services CETA participants in the unincorporated area of Richmond and Rodeo; (2) Worldwide Services, which will provide supportive services to participants in central county from Martinez, Concord, Pleasant Hill, Walnut Creek, and Lafayette areas; (3) Pittsburg CETA Unit, which will provide supportive services to participants in East Contra Costa County of West Pittsburg, Pittsburg and Antioch areas; and (4) East County Brentwood/Oakley CETA Unit, which will provide supportive services to CETA participants in Brentwood/Oakley, Knightsen and Byron area. Supportive services are provided to CETA participants on a semi-monthly basis--the 10th.and 25th of each month. s . 00564 35 Participant needs are determined in the assessment and orientation session by trained CETA Counselors. The assessment and orientation session are conducted for a two or three week • period in the form of workshops and each participant completes a resume and a vocational plan that outlines the kind of training he/she will be completing, how long the training will last, the kind of supportive services he/she will need to complete their training, how it will be provided to the participant. (7) How will services be integrated with the program activities? Supportive services will be integrated through the CETA components A, B, or C as outlined by the manpower delivery system. The CETA Units will integrate Supportive Services to each partici— pant vocational plan according to the supportive services guidelines. • The integration of supportive services begins the moment a parti cipant is certified as CETA eligible based on guidelines set forth by the Department of Labor and Contra Costa Prime Sponsor. Following is a diagram of the Supportive Services delivery system to all CETA participants. • • i - 0056 CONTRA COSTA COUNTY 36 MANPOWER DELIVERY SYSTEM FY 076 - '77 SUPPORTIVE SERVICES re-Assessment Determine Eligibility ORIENTATION Provide Information on CETA Including Supportive Services Refer to Component A,B or C. SUPPORTIVE SERVICES 1. LEGAL SERVICES (A) (B) (C) COUNSELING JOB FINDING OTHER AGENCY INTAKE If people are not interested in 2. Transportation Transportation Assessment Orientation Child Care Child Care and Job Finding Workshop, Legal Services refer them to e.g., EDD,., ' Dept. of Vocational Rehab., Social Services No Allowance paid in either component CLASSROOM TRAINING PLACEMENT Services furnished for 30 days after placement 4. Health Care 9. Union Dues S. Emergency Aide 10. Car Repair 6. Books 7. Clothing 8. Tools r 00566 37 c. Selection and Recruitment • Contra Costa CETA Units will do their own intake, recruitment, assessment, and counseling. Eligibility determinations willbe made at the intake agency, based an guidelines set by the Department of Labor and the local CMD. Recruitment will be done countywide with particular emphasis on serving the designated significant segments. The CHO has a continuous linkage with other agencies throughout the county. Information about CETA services is thus disseminated not only by the subcontractors to their geographic populations but to the other various county agencies who serve eligible persons. These agencies are a major referral source. The availability of training positions and Manpower services under the Comprehensive Employment and Training Act will be made known to the Board, the Manpower Advisory Council, and the subcommittees. These groups, and especially the program operators, will use various media to inform potential trainees of various CET& programs. Newspaper articles and pamphlets will be used to transmit information. Selection of trainees from those who are recruited will be based on criteria determined by the MAC that is, a person must be economically disadvantaged to be eligible for CETA, and on appropriateness of the applicant for the program (i.e., whether or not the applicant can possibly benefit from CETA services). d. Participation Flow and Relationship Between Activities Section C.I.a and D.1 further describe participant flow and the rela— tionship among the various program activities. Included in these sections are flow charts which graphically depict this information. e. Special Consideration Given to Veterans The CHO shall give special consideration to the needs of eligible veterans, special veterans and "recently separated" veterans in accordance with Section 95.32 of the CETA rules.and regulations. The CHO has recently appointed a local veterans' representative to the Manpower Advisory Council (MAC). This action represents an attempt by the CHO to establish a stronger linkage with local veterans' groups. A meeting to determine how we can work more closely together will be held in September. In addition to this linkage, the CMO, through its administrative arm, has established a working relationship with a representative of the Human Resources Development Institute's Veterans' Assistance Program at the U.S. Army Transfer Point in Oakland. Linkage with the HRDI Staff Director will facilitate the referral to CETA of recently discharged veterans who can benefit from the training and job placement services provided by four (4) CEPA Units. 00567 • 38 Specific steps which will,be taken during FY 177 will include the following: (1) Orienting CHO and CETA Unit staff about CETA regulations concerning veterans; (2) Reaching an agreement on the responsibilities of CMO staff, CETA Unit staff, IDD veterans' representative, and the HRDI representative relative to veterans and the linkages which will exist between individuals/agencies; (3) develop a strategy and methodology for more effective serving veterans; and (4) monitoring the strategy when it is implemented. f. N/A 2. Delivery Agents On June 14, 1976 an open letter was sent to all potential FY 77 CETA contractors and interested parties. This letter indicated that proposals were being requested for three contract areas: CETA Unit, Classroom Training, and Special Programs. Proposal formats for each type of program were to be obtained from CMO by mail or at the public information meeting held on June 21. Proposals for each area were due at the CMO at noon on July 8, 1976. The Proposals Subcommittee of the Manpower Advisory Council met on July 14, 15, 16, 22 and 26, 1976. A basic format for proposal assessment was followed: One hour was alloted each proposal. This hour was divided into 15 minutes for review of the written proposal, 35 minutes for a personal appearance from each potential subcontractor and 10 minutes for rating each proposal. (Each proposal received ratings by individual subcommittee members. These ratings were then averaged.) Each of the three program areas were assigned rating criteria and a weighing system for the criteria was developed. (See Exhibits A-1 through A-3.) The Subcommittee submitted its findings and recommendations to the full MAC on July 26, 1976. The Council voted to award four contracts for CETA Unit programs, four contracts for Classroom Training and three Special Programs. (The following discussion of continued funding details the specific delivery agents. An exception is the $50,000 awarded East County Resource Center to provide services to ex-offenders and parolees previously funded by Title III, State Discretionary Funds.) Any potential subcontractor whose proposal was rejected has access to an appeals process. In addition,to the availability of the individual ratings for examination by the potential contractors, the appeal vehicle includes the availability hearings before the Proposal Subcommittee, the.full Council, County Board of Supervisors and Department of Labor. i 00568 39 Analysis of Demonstrated Effectiveness • A major function of the CHD year-end evaluations reports_was to provide an assessment of the cumulative performance of each program funded in FY 76. The Evaluation Subcommittee of the Manpower Advisory Council assigned numerical ratings to the programs on the basis of the criteria agreed upon by the Performance Agreements and the achievement scores earned by the specific programs. These ratings were submitted to the Proposals Subcommittee and the full Council as credit earned by the agency for "Past Experience in a Manpower Program", one of the criteria for judging proposals for the next fiscal year. As per the RFP, the credits could range from 0 - 20 points for agencies applying for CETA Unit contracts and from 0 - 15 for prospective classroom training and special program operators. An additional 15 "bonus" points would also be assigned to specific CETA contractors whose performance met such standards which resulted in a "high priority" rating. As a result of the July 13, 1976 full Manpower Advisory Council meeting, the following points were awarded to contractors operating the FY 76 CETA Unit programs: Actual Possible Program Points Points Z Achieved City of Pittsburg 17.03 20 85Z NYC +10.23 %20 68Z Southside -16.14 20 81% UCSSO (Brentwood) 10.44 20 - SIX UCSSO (Central) 1.27 5 25% The criterion for the assignment of a "high priority" rating to CETA Units was set as the achievement of 75% of the maximum possible points. This resulted in the award to City of Pittsburg and Southside Community Center of the additional 15 "bonus" points. For Classroom Training Programs, the following point were awarded: Actual Possible Z Achieved Points Points CSP Clerical Training 9.5_ 15 52Z 23M Clerical Training •9.0 15 50Z Apollon Industrial -Technical Training 11.5 15 63% PUSD Welding 9.0 15 50% ROP Clerical Training 13.5 15 73% Linton Clerical Training 13.5 15 72Z (Voc. Ed. Funds) 00569 _ 40 The criterion for classroom training "high priority" ratings was a 50% placement rate. This resulted in an award of the 15 "bonus" points to each of the above programs since they met the criterion. FY '76 Special Programs were awarded the following points: Actual Possible Human Development Associates (HIDA) 21.5 15 ESL Liaison 10.9 15 Out-of-School Youth/AWE (NYC) 13.9 15 In-School Youth (NYC) 14.0 15 CC Legal Services 15.0 15 On the basis of individually assigned criteria (see attachment) ESL, Out-of-School Youth/AWE (NYC),In-School Youth (NYC) and CC Legal Services Foundation were awarded the 15 "bonus" points for high priority for FY 77 funding. Actual Continued Funding On July 26, 1976, after Proposal Subcommittee meetings held on July 14 - 16 S and July 21, 22 & 26, the full Council voted to award contracts to CETA Unit, Classroom Training and Special Program contractors. The basis for the approval of prospective contracts were the ratings attained by the agencies through the Proposal Subcommittee assessment process. Six to seven criteria were designated by which to rate each program type (see • again Exhibits A-1 through A-3). Southside Community Center, in competition with one other agency, was awarded continued funding as the West County CETA Unit based on its considerably higher rating. City of Pittsburg, also in competition with one other agency, was awarded the Northeast CETA Unit contract, again based on its superior score. With no competition, UCSSO was awarded the contract for the East County area. (This program did not receive a high priority rating based on its past experience. For this reason, for FY 77 it-will be closed monitored by the MAC with technical assistance and on-site monitoring to be provided by CMO.) In the Central County area, there was competition among six agencies. A non-incumbent, Worldwide Services, Inc., was awarded the contract by virtue of its far superior score in relation to any of the other competitors (including previously funded NYC, whose rating had included the 10 points for past experience). UCSSO, which comprised a partial CETA Unit component in FY 76 did not compete for continued funding in FY 77. 00570 41 Of the previously funded opeators of Classroom Training Programs, four were awarded continued contract funding on the basis of their proposal ratings. These were Linton (Clerical)—funded previously by individual referrals from Voc. Ed. funds, PUSD (Welding), Apollon (Technical), and CSP (Clerical). The NRNH proposal has been approved under a Basic Education category. The remaining FY 76 program operator, ROP (Clerical), did not submit a proposal for FY 77. There were five contracts for Special Programs in PY 76. Two of the five, ESL Pittsburg (UCSSO) and CC Legal Services Foundation. were approved outright by the full Council for continued funding via the same criteria rating system. The NDA FY 77 proposal was rejected on the grounds that it did not reflect a priority program for CETA. Some of the content is covered, and should be covered, by Classroom Training programs. The additionalcontent involved was questionable as to its relevance to obtaining unsubsidized placements. Summary Of the fourteen (14) programs awarded Title I CETA contracts for FY 76, CETA Units, Classroom Training, and Special Protrams, ten (10) were incumbents approved by the Manpower Advisory Council for continued funding in FY 77. Of these ten, two were submitted in revised form and conditionally approved (see section above). One other program has had its focus changed from Clerical Training to a Basic Education orientation. Two of the programs not refunded did-not submit proposals for FY 77. Another program lost in competition to a higher scoring new program. The other non- renewed program was rejected on the grounds that it did not reflect a priority for CETA. a. Use of Available Services and Facilities • (1) State Employment Security Agencies During FY 75 a Cooperative Agreement was developed between CETA and the IDD offices in the county. This agreement provided for the referral to CETA Units by IDD of persons on extended Unemployment Insurance (FSB claimants) whom the IDD offices determined could benefit by CETA training for new skills or the upgrading of existing skills. Data relative to these clients is furnished to CETA by the IDD offices, in addition to other employment data which the EDD offices willingly supply upon request. The CETA Units will also utilize EDD for Direct Placement services. After pre-assessment, any CETA eligible participant who is determined to be job ready will be immediately referred from CETA to the local EDD office. It should be noted that IDD submitted a proposal to operate a CETA Unit in Central County for FY 77. In competition,the proposal lost to a higher scoring agency (see Section on Proposal Process and Rating Criteria in Appendix). The proposal further showed a cost of $1140/placement as opposed to Worldwide Educational Services who will have a placement • cost of $760. (These figures. exclude enrollee training costs.) 00571 i • 42 (2) State of California/Department of Education/Vocational Education Vocational Education certifies private training schools and furnishes some of the funds that are used for CETA Title I Individual Referrals for training. . (3) Vocational Rehabilitation'Agencies CETA subcontractors, specifically CETA Units have established direct linkages between the CETA offices and State Department of Vocational Rehabilitation offices in the County. A referral system is in operation whereby the CETA Unit generally works with one or two individual DVR counselors. This method results in smooth communication and necessary feedback. (4) Local Education Agencies CETA has allocated funds to the Pittsburg Unified School District (PUSD) to conduct a welding program for CETA trainees. In addition, CETA enrollees are also referred individually to Regional Occupation Programs (ROP) sponsored by the County Superintendent of Schools Office and adult programs provided by a variety of local high school districts. It has been the policy of the Board of Supervisors to utilize these institutions whenever possible. (5) Post—Secondary Training and Educational Institutions • On an Individual Referral basis, some enrollees are referred to one of the three community colleges in the county. Consistent with MAC policy, enrollees are limited to training courses of no more than 52 weeks in duration. Enrollees are also referred, on an Individual Referral basis, to private vocational and training institutions. Consistent with Board of Supervisors' policy, whenever possible, CETA • Units are obligated to refer enrollees to public training institutions because of the lower per student cost and to avoid duplication of programs. (6) Community Action Agencies Four of the agencies funded by CETA to conduct CETA Units are agencies funded by the Community Services Administration (formerly OFA). These agencies include: Southside Center, Inc., (Richmond); and United Council of Spanish Speaking Organizations (East County). Two CSA agencies are also funded to conduct classroom training programs. These agencies are: Concerted Services Project, Inc. and North Richmond Neighborhood House. (7) Area Skill Centers A limited number of CETA enrollees have been and probably will continue to be referred to the East Bay Skill Center in Oakland. The reason for the limited number of referrals arises from the relatively high cost of the training conducted by this agency and its location. • 005'72 ■ 43 b. Reasons for Not Using'Specific Services and Facilities. N/A c. Specific Com_parison-Data N/A 3. Discussion-of PPS and-BIS a. Program Planning Summary (PPS) In general, enrollment projections included in the Program Planning summary were based on projections of the number of participants who can be served in each type of program given the allocation of funds to each. Termination projections were derived from placement goals (ref. Section B.2) and from the application of a 04% "Other Positive Termination" rate to the enrollment of each program component, a variable "Non-Positive Termination" rate based on past experience. (Except that the In-School Youth Program projection of 'Other Positive Terminations" was 96%, since almost all participants are expected to return to school upon exit from the program. 'On-Board-at-End-of-Quarter" estimates were derived from projections of the flow of clients through each training component (see below) and through the Job Development component (See Section B.2)). Participant enrollment and termination data for the various CETA . program activities were determined by two different methods based on the disparate characteristics of the activities. The figures for Classroom Training (CND) were computed in a different manner from Voc. Ed., OJT and Work Experience. The differentiation was based on the fact that projected CMO Classroom Training data . were derived from specific contractual obligations set forth in the subcontractors' proposals. Voc. Ed., OJT and Work Experience services are provided on an individual referral basis, rather than a group format. (N.B., Classroom Training Voc. Ed. projections are included in the Classroom Training (CMO) totals since Voc. Ed. participants receive allowances from the CMO). The main information source for Classroom Training (CMO) was provided by the proposals: the number of participants to be served an and the duration of the training cycles. From this information the CMO projected cumulative and current planned enrollments for each FY 77 quarter. A projected drop rate of between IOX and 20Z was built into the projections. Added to these projections was the data on those participants enrolled in training prior to June 30, 1976, but who would not exit the activity until FY 77 quarter. The CMO obtained enrollment dates and projected exit dates from client records and then adjusted the cumulative and current totals-to reflect the total of projected new enrollees and those participants carried over from FY 76. 00573 44 Past experience, anticipated tuition costs, wage scales, etc., were the basis for data on individual referral activities (Yoc. Ed. training, OJT and Work Experience). From this information the CMO computed the average cost per slot (considering duration of the activity and -total funds available). Those participants carried over from FY 76 were included in the projections for FY 77 in the same manner as they were for the planned classroom training (P.S.) enrollments. (See Exhibit B-1 for FY 77 PPS). b. Budget Information Summary (BIS) (1) As indicated on the Budget Information Summary, $535,000 or 19.25% of the total funds allocated are budgeted for the admin- istration cost category. This projection was based on continu- ation of current expenditure leveles for CMO Central Administration (Projection: $235,000), and on a maximum 20% administration rate applied to all subcontracted programs for the new fiscal year (projection: $300,000). (2) Allocation for the various training program components (i.e., Classroom Training, OJT, and Work Experience) are based on the past budgets for each activity and on the projected proportion of participants who would be appropriate for each type of training. The allocation for "Services to Participations" was based on the anticipated intake effort, counseling, supportive services, and job development activities required to enroll and serve the participants in all of the above training programs. (See Exhibit B-2 for FY 77 BIS); • (3)• Funds from Won-CETA sources are limited to in-kind services from various county departments, i.e., planning data from the County's Planning Department. 4. Linkages a. Identification of Non-CETA Funded Programs Which Provide Manpower and Related Supportive Services The County Manpower Office (OM), during the pre-planning phase and the first year of operation, conducted an extensive research of programs within its jurisdiction which provide manpower and related supportive services. The information gained from this research was incorporated into a publication produced by CMP entitled_Manpower Resources Directory. Since the publication of this manual, an even more exhaustive research of all social services in the county has been conducted by the County Social Service Department. Data from this later project has been used to update information in the Manpower Resources Directorv. The Manpower Resources Directory provides CETA Unit counselors with a referral resource they can use to make appropriate referrals of CETA clients. Of particular value to CETA Title I enrollees is the list of Day Care Centers that will furnish child care at a minimal cost or no dost to enrollees who are welfare recipients. 00V74 45 b. Prime Sponsor LinkaSeS with Other Service Agencies • AGENCY TYPE OF SERVICE - DESCRIPTION OF .PROVIDED. - , : .• : .LINKAGES County Health Department Physical exams for Informal/verbal enrollees State Department of Tools, clothing:& Formal/Verbal Corrections tranposrtation Dept. of Rehabilitation Transportation, share Informal of tools Dept. of Education (ROP) Vocational training Formal (3 hrs. a day free) R.I.N. Child Care Formal Employment Development Placement/Other Formal/Verbal Department (IDD) Services Vocational Services Training, Child Care, Informal/Verbal Other All unified School Child Care Formal SDistricts (State Funded) s:. • 00575 T 46 5. Prime Sponsor Planning a, Membership of Hhnngower PLBnaing Council - Contra Costa County Manpower Advisory Council Supervisorial " District Dist. 2••-= Sebe Hill Carquinez Coalition Community Agency Dist_ 3 Bill Smith Citizens for Jobs Dist. 1 Lucy Brown Horth Richmond " Neighborhood House Dist. 4 Abraham Amador United Council of Spanish Speaking Org. Dist.'5 Augustih Ramirez Farm Labor Client Community Dist. 4 LeRoy Sheff Welfare " Dist. 5 Lula Washington OEO/Minority Head of House n o Dist. 2 Charles Mason Youth Dist. 5 John Christensen Pittsburg Adult Educational/Training • Education Center Institution Dist-,.2 Ray Doadero Community College Dist " Dist. 4 Wilfred Ifr-Kendry Vocational S Adult " 1 Education/Department of Education Dist. 4 Roland Johnson Secondary Education " MDUSD ' Dist. 5 Duane Davis U.S. Steel Business Dist. 3 Robert Corrigan Montgomery Wards " Dist. 2 Donna Willits Veterans Dist: 4 H.H. Bud Harr Central Labor Council Unions Dist. 2 Roscoe Hunter Laborers Local Union 324 AFL/CIO Dist. 4 Merle Hauser City of Concord Cities Dist. 2 Mike Warren City of San Pablo " Hist. 2 Robert Rodriquez City of San Pablo " 00576 47 a. Membership of Manpower Advisory (Planning) Council (MAC) (coni) Dist. 2 Anna Aiello City of Martinez Dist. S Mary Erbez City of Pittsburg Dist. .l Bernadine Braud Employment Development Department Dist. S George Chaffee Contra Costa County Citizens Advocate Group' Legal Services Foundation Dist. S Richard Beyer Pittsburg Economic b Economic Development Corp.* Housing Development Corp. SUBCOMMITTEES: PLANNING I. Augustin Ramirez, Farm Labor 2. Merle Hauser, City of Concord 3. Wilfred HcKendry, County Department of Education 4. - John Christensen, Pittsburg Unified School District 5. Bernadine Braud, Employment Development Department 6. William Smith, Citizens for Jobs. • PROPOSAL t l: Robert H. Corrigan, 11ontgomery:WArd 2. LeRoy Sheff, Welfare 3. Charles Mason, Youth 4. Mike Warren --•, City of San Pablo S. Richard Beyer, Pittsburg Economic Housing Development Corp, 6. Dona Willits, Veterans * 7. Roland Johnson, Hr. Diablo Unified School District ** 8. Lucy Brown, North Richmond Neighborhood House EVALUATION ' - 1. Duane Davis, U.S. Steel 2. Ray-Dondero C.C. Community College District 3. Robert M. Corrigan, Montgomery Ward 4. Lula Washington, OEO S. Wilfred McKendry, Vocational and Adult Education 6. Bernadine Braud, Employment Development Department * 7. Mike Warren City of San Pablo ** 8: George Chaffey, Legal Services Foundation • 005`77 48 GRIEVANCE 1. Abraham Amador, United Council of Spanish Speaking Org. 2. Charles Xison, Youth 'r 3. Richard Beyer, Pittsburg Economic & ltousing'Davelopeent Corporation ` 4. Robert H. Corrigan, Montgomery bard S. Lula Washington, OEO l NOTE: * n Only for Title I ** Only for Title II b. Role of Planning Council In order to accomplish the tasks required of the Council under the • CETA Act and regulations; the Council's work is delegated to four subcommittees. These are: (1) Planning Subcommittee; (2) Proposal Subcommittee; (3) Evaluation Subcommittee; and (4) the General Grievance Subcommittee. The Planning Subcommittee name is responsible for surveying the Labor Market, gathering employment-related statistics, reviewing current program statistics, and formulating the basic service priorities for fiscal year 76-77. With this information to draw from, the subcommittee develops area allocation recommendations, a suggested service delivery system,- and alternative models for preparing non-job ready enrollees for permanent placement. From this basic foundation, the Contra Costa County Manpower Plan for FY 76-77 was developed. In addition to these duties, the Planning Subcommittee reviews non-CETA Manpower/training programs in the County. The aim of the review is to integrate, whenever possible, traditional training institutions--such as school districts nad the Junior College system—into the CETA philosophy and goals. The result is a wider use of non-CETA funded training slot- while still retaining the community-oriented approach legislated by the Comprehensive Employ- tnent and Training Act of 1473 and endorsed by the Contra Costa County Manpower Advisory Council. The Proposal Subcommittee (names listed previously) is responsible for the implementation of the recommendations made by the Planning Subcommittee. As such, they select an array of suggested program operators they feel most completely and efficiently met the program goals and priorities as determined by the Planning Subcommittee. The selection process this year included a Comprehensive Proposal Format for both present and potential program operators, part of which involved a three-day period of interviewing all of the agencies, 00578 49 jurisdictions and institutions which had submitted proposals for fiscal year 76-77. . The Proposal Subcommittee established criteria for the differentation of proposals (see Exhibits B) and developed a mechanism which incorporated existing evaluation data on present program operators into the proposed evaluation process. Upon the completion of these tasks and others related to the process, the funding recommendations were submitted to the full Council on July 26. The Evaluation Subcommittee (names listed previously) is charged with examining the ongoing and past performance of presently funded programs for manpower purposes and to recommend action on each if warranted. The subcommittee established an evaluation system which enables the CMO to conduct qualitative as well as quantitative evluations of program operations. This system entails quarterly evaluations of subcontractor performance vis avis established uniform performance standards. Results of these evaluations for each subcontractor are reviewed by the subcommittee and/where appropriate, recommendations regarding problems that require corrections or adjustments. The subcommittee also has responsibility for recommending the amount of credit to be given each subcontractor for past performance, based on achievement of contractual performance standards. These recommendations are then submitted to the Proposal Subcommittee. The Grievance Subcommittee worked to develop the CETA grievance procedure (discussed in Section D.S) In addition, this subcommittee is responsible for monitoring and evaluating the grievance procedure and specific grievances for CETA clients and CETA contractors. Recommendations of program operators for each fiscal year are pre- sented by the Proposal Subcommittee to the entire Manpower Advisory Council. The Advisory Council itself approves the final recommendations to.the•Board of Supervisors for their decision as Prime Sponsor. Those agencies not recommended for funding are given the opportunity to present appeals to the Council in writing. These appeals are a reviewed by the Proposal Subcommittee and in turn submitted to the Manpower Advisory Council for final decision. It should be stressed that at no time during the proposal recommendation process are prospective subcontractors, holding a seat on the Council, allowed a vote or decision-making role. This procedure serves to eliminate the obvious potential for bias in the recommendation process. 0 00579 50 The Manpower Advisory Council holds its meetings monthly. The various subcommittees meet at least once a month (and more • often if needed). The locations of the meeting places vary with the availability of space. All Manpower Advisory Council meetings are open to the public and are publicized, originally through area publications, and presently by way of a mailing list. This list consists of anyone expressing the desire, to the Central Manpower Office, to be informed of these meeting dates and locations. Minutes of all Council and Subcommittee meetings are approved by the committee's membership. Summaries of the MAC minutes are distributed to intereste parties. (See Exhibit D ---By laws of Manpower Advisory Council.) c. Description of Staff Support of the Council The County Manpower Staff's support of the Manpower Advisory Council can best be described as information resource pool. As such, the majority of data-gathering relative to each of the subcommittee's tasks is carried out by the CMO staff. To elaborate: labor surveys and market studies, as required by the Planning Subcommittee, were undertaken by CHO Central Staff and provided for committee's review. In addition, alternative delivery systems were suggested and researched by CMO staff and present subcontractors. The data on which the Planning Subcommittee based its area allocations, was compiled by the CMO staff and, in part, consisted of a wide range of.statistics dealing with the population characteristics of Contra Costa County. Evaluations of existing subcontractors, as mentioned previously, were conducted by staff members. In addition to these duties, the regular "housekeeping" chores of the Council were provided by CMO staff. Finally, members of the CHO staff attended all the Manpower Advisory Council meetings in addition to those of the Evaluation, Proposal.and Planning Subcommittees. d. Participation of Community Based Groups At present, eight of the twenty-four members of the Manpower Advisory Council are representatives of community-based groups. Their names an the agencies they representaare given in the section under "Appraoch" dealing with the Planning System. This number accounts for 33% of the voting power of the Council. In addition to this, the Manpower Management team, consisting of all present subcontractors--the large majority of which are community agencies--meets monthly in a discussion format where community demands and needs are the predominant issue. The Chairperson of the Management Team presents reports on a regular basis to the Manpower Advisory Council. 00580 51 D. Management and Administrative Plan . 1. Organizational Structure a. Description of Prime Sponsor's Organization Structure - The CEPA Title I program is administered by the County Manpower Office (CIO) which is part of the Human Resources Agency (HRA). In the administrative chain of command, the Director of HRA is directly responsible to the County Administrator who, in turn, is answerable to the Board of Supervisors. Responsibility for conduct of the CIO rests in its Director. Reportiflg directly to the Director are the heads of the depart— ments four functional units: Planning, Monitoring/Evaluation, Fiscal, and Clerical. Determination of enrollee allowances and supportive service payments, as well as payments due subcou— tractors, is handled through the Fiscal Unit. Actual payments and accounting records, however, are handled through the Auditor's Office. HRA provides support services to the CIO in such areas as contract writing, personnel, and fiscal assistance. Contra Costa'County Prime'Sponsor"Organizational Structure Board of Supervisors County Administrator's Office It Manpower Advisory Council Human Resources Agency —� t County Manpower Office 00581 52 2. Administrative Controls • a. Accounting S�stem The Auditor-Controller for the CETA Title I program is the County Auditor-Controller. The Contra Costa County Board of Supervisors reserves the right and has the authority to approve all budgets, purchases and contracts entered into by the County. Functionally, Title I subcontractors' budgets are approved by the Manpower Advisory Council (MAC), upon recommendation from the County Manpower Office (CMO) Director. Contracts of any amount must be submitted to and approved by the Board of Supervisors. As mandated by Department of Labor regulations, capitol expenditures of $1,000 or more must have DOL approval. All revenues of the County are deposited by the County Treasury Department on behalf of the County. The Auditor-Controller's Office maintains master spread sheets and financial records on all revenues and expenditures for the CETA Title I program. Spread sheets and copies of all demands and correspondence related to fiscal matters are also maintained by the County Manpower Project, Which maintains a close working relation- ship with the Auditor-Controller's Office to ensure continued accuracy of the fiscal system. b. Description of Fiscal Reporting-System Fiscal reporting is twofold--participant and subcontractors. Participant reporting is descriged in the "Allowance Payment Procedures" and the HIS system. The balance of the fiscal reporting is divided into five different areas that constitutes a flow of information for a final report. CMO has developed and implemented a "Contract Budget Payment System" for subcontractors. (1) Subcontractors are required by the County Manpower Office (CMO) to report costs monthly on an accrual worksheet. This is to Include all costs accrued- for the period. This report is to be furnished regardless of whether a request for reimbursement is made during the period. (2) Subcontractors report actual expenditures and request reimburse- ment on a 'Demand on the Treasury of the County of Contra Costa" (Form D-15), and a Statement of Federal Expenditures" (Form A 4625). They may request reimbursement semi-monthly but at least once a month. (3) All CMO reporting for budgeting accrued and actual expenses is maintained by the County Hat-an Resources Agency (HRA) and the County Auditor-Controller's Office. • 00582 53 (4) In turn, the Contra Costa County Auditor's Office sends a report of expenditures to the 010 Office monthly and quarterly. These are in the form of computer printouts • (i.e., Departmental Cost Detail Listing, Budget Statement and Expenditure Transmittal as well as by written report from the Auditor's Office). (5) All information in turn is recompiled into narrative monthly and quarterly expenditure reports to the Manpower Director. 0 All subcontractors are subject to monthly and quarterly monitoring under the "Contract Budget Payment System". During FY '77, on-site monitoring will be performed at least each quarter. Each subcon- tractor is and will continue to be subject to an independent audit. Each subcontractor with a contract over $100,000 will be audited by an independent auditor at the end of every two years cycle following the DOL CETA Audit Guild. c. Monitoring System Monitoring of program operations will be the responsibility of the Evaluation/Monitoring Unit of the County Manpower Office. Monitoring will be a continual process, with monthly reports produced for each delivery agent in the CETA system. Statistics will be compiled from continuously updated MIS data files (electronically stored), and from fiscal records updated monthly. The complete reports will summarize the following aspects of program operations: (1) Level and rate of expenditures (accrued and obligated) for each program component (i.e., Intake, Counseling, Job-Finding Workshop). (2) Level of client activity in each program component (i.e., "unsubsidized placement," "referred to classroom training," "referred to non-MA program", etc.) of clients leaving each program component (with statistics on a periodic and cumulative basis). (4) Characteristics (sex, ethnicity, residency, etc.) of clients enrolled in each program component and terminated in each exit status. (5) Compliance with County and Federal administrative regulations (i.e., acceptability of accounting practices, as determined by continual pre-auditing of demands for reimburseement submitted by the delivery agent; and accuracy of MIS documentation, as determined by continual review of client records submitted by delivery agent). The reports will be shared with respective delivery agents, with the Manpower Advisory Council (Evaluation Subcommittee and full Council), and with Prime Sponsor Administration at all levels. J. 00583 54 d. Evaluation System Evaluation of program performance will be the responsibility of the Evaluation/Monitoring Unit of the County Manpower-Office. Formal evaluation will be conducted on at least a quarterly basis (more frequently if follow-up program audits are called for in corrective action plans). Evaluation reports will be produced for each delivery agent in the CETA system and will relate to performance on a periodic and cumulative basis. Evaluation findings will be based on the following sources: (1) Monitoring reports on program operations; (2) CMO follow-up of clients reported as placements. (3) CMO follow-up of non-placement terminated clients. (4) Interviews with active participants. (5) On-site inspection of program records and interviews with staff of the delivery agent. Evaluation reports will summarize the following aspects of program performance: (1) Level and quality of program operations, viz. contractual service obligations for-each program component. (For example, serving the required number of clients in a training program, according to the required schedule, and according to established administrative procedures.) (2) Quantity and quality of program outcomes, viz. contractual performance standards for each program component. (For example, the unsubsidized placement rate of students completing a training program, and the average cost per placement.) The first three quarterly reports will be formative rather than summa- tive; that is, they will emphasize action plans for improvement rather than the policy implication of program deficiencies. However, all evaluation findings will be shared with the Manpower Project Planning Unit for use in reformation of plans for allocation of funds among geographical and subpopulation target groups as well as among program activities. AU reports will be discussed first with the delivery agent, then with the Evaluation Subcommittee of the Manpower Advisory Council, and finally with the full Council and all levels of Prime Sponsor administration. e. Personnel or Merit System (1) Project Positions Staff of the County Manpower Project are employed in what are designated as "Project Positions." Most staff occupy "permanent" Project Positions. A few are in "temporary" Project Positions. Persons in "permanet" positions, in general, do not have to take written exmainations to aacquire their jobs. They are hired • 0058 55 through oral interviews. Persons in "temporary" positions are appginted and may, by qualifying for the Civil Service list for their position, be transitioned into a "permanent" position. Project positions, in contrast to the usual Civicl Service position, exist only for the duration of the program for which the positions were established. Persons in Project Positions do not acquire seniority rights nor are they eligible for - promotional exams within the Civil Service system. They are, however, eligible for the same fringe benefits paid to persons in permanent positions. (2)' Grievance Procedure for CICO Staff The CHO staff will have essentially the same rights and follow the same procedure as other County Project employees in grievance uatters. The procedure involves five basic steps: (a) Staff person attempts to resolve grievance with immediate supervisor; if this is unsuccessful... (b) Staff person attempts to resolve grievance with CMO Director; if this is unsuccessful... (c) Staff person attempts to resolve grievance with HBA Director; if this fails.... (d) Staff person attempts to resolve grievance with Director of County Personnel and/or County Administrator; if staff person is dissatisfied with the deicsion rendered... (e) Staff person is entitled to a hearing before the County Board of Supervisors where a final decision will be made. f. Property Management Procedures The Accounting Division of the County Human Resources Agency maintains property records on all capital equipment owned by the County or for which the County has direct responsibility; i.e., CETA equipment. Minor equipment; i.e., equipment which costs between $50 and $200 is tagged by the County. The same is true for fixed assets on equipment costing over $200. Since Title I subcontractors for FY 77 budgets have not yet been approved in:terms of action by the Board of Supervisors, it is not possible to provide information relative to the purchase of capital equipment with costs over $1,000. This information should be known by September 15, 1976. 00585 i 56 The CMO shall obtain prior approval from the Regional Administrator for all purchases of non-expendable personal property having an acquisition cost of $1,000 or more and a life of more than one year. Approval may be requested by itemizing on Form MA-3-41C in the Grant Application. If additional equipment is required during a grant period, the Grantee shall submit his requirements on Form SF 122, "Transfer Order Excess Personal Property" through his project officer(s) or monitor(s). This will be forwarded with recommendations to the Regional Contract Property Officer or Manpower Advisory Property Management, as appropriate. Title to property with acquisition cost of $1,000 or more, financed solely with federal funds by DOL will be vested in and remain in the federal government. This property shall be identified in the grant agreement or otherwise made known to the grantee. 3. Allowance Payments System Upon completion of the Certification for correctness and the processing of the paperwork by counselors, the allowance demands for all classroom participants are forwarded to the Manpower Office for review. Following this review, they are sent to the Auditor-Controller's Accounts Payable Section and mailed to the individuals. Once the allowance demand is completed by both student and instructor, it wi11 then be forwarded to the Manpower Project Office. At this point demands are monitored, computed and coded, and then sent to the County Auditor's Office for payment. a. System for Making and Accounting for Allowance Payments To be reimbursed for the hours spent in class, each participant submits a "Demand on the Treasury of Contra Costa County", form A-4602 (see above). `b. Basis for Determining Amounts of Allowances (1) Incentive Allowances Incentive allowances in the amount of $30.000 per week, in lieu of basic allowances, will be paid to participants in training receiving AFDC or SSI or SSI grants. (2) Basic Allowances For FY 77, the County Manpowe'r Office is requesting a waiver ■ for the non-heads of household a rate of $2.00 per hour for ` participation in training, multiplied by the number of hours attended weekly and for absences with good cause. If this J. 00586 57 waiver is not accepted, then they will be paid $2.30/$2.50 an hour. A basic allowance for one week shall equal the minimum hourly wage prescribed by state or local law. This wi11•be multiplied by the number of hours of participation in training in-which the trainee attends as required, or is absent for good cause. Prior to October 18, 1976, the basic amount will be $2.30 per hour. Follo-.jing October 18, 1976, the basic amount will be $2.50 per hour. If the enrollee is receiving Unemployment Insurance Benefits (UIB or FSB) which equal or surpass the allowance amount (AFDC recipients are exempt), he/she would not be entitled to allowances. If the UIB amount is lower than the computed allowance figure, then CETA will supplement the UIB or FSB to the amount of allowance for which the enrollee is eligible. (3) Dependent Allowances Dependent allowances of $5.00 per week for each dependent over two up to a maximum of $20.00 per week will be provided for participants who are receiving the basic amounts. c. Method of Computing Reductions of Allowances Due to Unexcused Absences and Part-time Employment The participant's allowance payments will be reduced on an hourly basis for unexcused absences. Similarly, participants will be paid by the hour for part-time training; i.e., less than 30 hours per week. Excused absences are permitted for: (1) an.emergency or illness within the immediate family not to exceed two weeks. (2) medical purposes; (3) job interviews; (4) jury duty or unavoidable court appearances. Individual instructors are permitted to decide what is an excuseable absence if the absence does not fall in the above categories. 'd. Conditions for Waiver of Allowances on a Group or Individual Basis In Contra Costa County, the CMO has requested a waiver to make partial payments for non-head of households residing with a head of household who is earning wages and is maintaining a home. This is based on being able to increase the number of individuals served in this County. e. 'Handling Periodic Cost of Living Increases and "Additional" Allowances N/A. 00587 58 f. Arrangements with other Agencies to Obtain Necessary Information to Minimize Unauthorized Payments • These arrangements include: (1) Verification of unemployment compensation benefits with the State Employment Security Agency. (2) Utilizing appropriate agencies for verification of public assistance payments (i.e., local welfare agencies). (3) Requiring training facilities to certify trainees. g. System to Detect and Collect Overpayments Each payday the amounts received are verified against past demands and all other documents in CHO's posse-sion. If an overpayment is found to have been made, the collection of the overpayment may be obtained by: (1) Directly recovering the amount from person paid (i.e., have person return money. (2) Deducting the amount from future demands until the full amount of overpayment is recovered. (3) If the overpayment is made due to no fault of the student, the amount may be waived (with app=oval). 4. Unemployment Insurance N/A. S. Grievance Procedure a. Grievance Between Participant or Potential Participant and Subcontractor or CHO (1) Participant attempts to resolve grievance with immediate supervisor; if grievance is not successfully resolved... (2) Participant seeks to resolve grievance with Director of agency or project; if grievance is not successfully resolved... (3) Member of CHD attempts to mediate grievance; if mediation attempt is unsuccessful, participant requests and receives formal hearing. • oo5a,3 59 • (a) If formal hearing involves participant and subcontractor, Director of CMO makes written decision on Hearing Officer's written recommendation; (b) If formal hearing involves participant and CMO staff, Director of HRA makes written decision on Hearing Officer's written recommendation. b. Grievance Between Subcontractor(s) and CMO (1) If grievance is between subcontractors, they must first attempt to resolve the grievance themselves; if the grievance is not successfully resolved... (2) CHO (Director or person designated) seeks to mediate the grievance; if mediation attempt is unsuccessful... (3) Manpower Advisory Council hears grievance and makes recomm ation; if parties do not accept MAC's recommendation... (4) Board Supervisors hears grievance and renders written decision. (Note: Gr vane involving Subcontractor(s) and CMO would start at Step (3) above and proceed to Step (4), if neceesary.) 6. Equal Emplo«ent Opportunity Responsibility for developing the mechanisms to fulfill CETA Title I and Title II/VI responsibilities for ensuring nondiscrimination and equal opportunities by the CHO and Subcontractors rest in the CETA-funded Affirmative Action Unit within the County Civil Service Department. A draft of the implementation program is as follows: Affirmation Action Program for CETA Title I 8. Collection & Analysis of Data (1) Assist line management in the collection and analysis of employment data as it relates to potential CETA Title I applicants. (2) Identify by geographical areas potential CETA clients who should be served particularly as it relates to significant segments identified. b. With the assistance of County Affirmative Action Office staff, CETA program administrators will meet with the CETA staff of the subcontractors to obtain their active support and participation in implementing affirmation action plans within their .respective areas. r s 00589 60 (1) Meeting will be conducted with the subcontractors to review their Affirmative Action Plans, vis a vis Regional Bulletin 43-75. (2) If the subcontractor does not have an Affirmative Action Plan, :AAO will provide technical assistance to that sub- Contractor. (3) Recommend to the CETA program administrators information which can be included in subcontractor's contract which will assist in the implementing of the County CETA Affirmative Action Plan. c. Monitor the quarterly program report submitted to CETA staff. (1) Will monitor the sea and ethnic statistics for each program activity: • (a) Flow Data (all applicants); (b) Intake/Counseling; (c) Training Programs; (d) Job Development; (e) Job Placements. (2) Will identify any areas of under utilization. (3) Will recommend corrective action plans when necessary in terms of setting goals and time tables. (4) Will offer technical assistance to the subcontractors when • corrective action is needed. d. Provide technical assistance to the CETA staff and subcontractors concerning their Equal Employment Opportunity Program responsibilities. (1) Evaluate the selection process utilized by CETA Title I administration staff and subcontractors. (2) Review the policies of the manpower program as they relate to the manpower policy within Contra Costa County to make sure these policies adhere to Equal Employment Opportunity and FEPC guidelines. (3) Interpret and disseminate current equal opportunity requirements of Federal and State agencies to CETA administration staff and subcontractors. e. Review and investigate discrimination complaints and resolve with the subcontractors or CETAI administration staff (See Grievance procedure). xt 61 „w APPENDIX fc: Exhibit A-1 Rating Criteria �< A-2 r A-3 Exhibit B Affirmative Action Exhibit C CETA Unit Flow Chart Exhibit D Manpower Advisory Council Bylaws �<9 Exhibit E PPS BIS �T A • u r • :ni f _4 ar !t .y . 00591 Exhibit A-1 CRITERIA FOR EVALUATION OF CEM UNIT PROPOSALS A. CRITERION: List of objectives and the activities which, by being conducted, will result in the accomplishment of the objectives (25 points). Subcriteria: 1. Are the objectives clearly stated? 2. Are the objectives consistent with the responsibilities of a CETA Unit? 3. Are the activities realistic in attaining the stated objectives?' 4. Are both objectives and activities measurable? 5. Are criteria clearly established to show when an objective has been achieved? B. CRITERION: Description of staffing pattern and organizational structure proposed in order to implement activities and achieve objectives. (20 points) Subcriteria: 1. Do the staffing patterns from each unit allow it to obtain its objectives? 2. Will each component (e.g., Counseling) be able to coordinate with other components (e.g., Jab Development). 3. Are CEM Units staffed to accomplish their objectives? 4. Is the organization designed to work with other organizations in accomplishing Its own objectives? E.g., are there any staff activities covering liaison functions? 5. Are qualifications and descriptions of proposed staff adequate to conduct • planned activities? 6. Is accountability for overall program fixed with an individual who has adequate liaison with all staff? C. CRITERION: Documentation of past success of agency and its staff in conducting . manpower or manpower-related programs (20 points). (dote: !lanpower Advisory Council Evaluation Subcommittee's rating shall be used here for CETA incumbents. Subcriteria listed below shall be used for bidders not currently funded.) Subcriteria: , -•3 1. Were objectives of program comparable to CETA Unit objectives? 2. Has documentation of bidder past success been validated? 3. Was clientele served by bidder comparable to that of CETA clientele? 4. To what eaten were bidder's program objectives achieved? 0U592 D. CRITERION: Evidence that process followed in conducting pro;;ran activities contains the coherence and flexibility that will enable the bidder to equal or exceed the minimal Job Placzaant and 0.^.-L.M—. Job T:aininv (OJT) Placement rcquirmen;s for the geographical area served. . (15 points) Subcriteria: 1. How will the bidder maintain an ongoing familiarity 11th labor market conditions? 2. How will the bidder modify his program activities to =eet•cnanges' in the labor market demand? 3. How will the bidder develop placement opportunities for his clients? 4. How will the bidder ensure that placements are appropriate and permanent. E. CRITERION: Evidence of fiscal accountability and the development of a budget whose line item allocations will maximize bidder's ability to accomplish objectives. (8 points) l Subtriteria: _ 1. Is the design of bidder's accounting system appropriate for re- flecting accurate and current conditions of bidder's operation? 2. Does bidder's budget reflect appropriate allocations of funds for each of his program activities? 3. Are administrative costs limited to 20Z of proposal? F. CRITERION: Procedures for monitoring and evaluating program activities that are designed to facilitate the accomplishment of program objectives. (8 points) Suberiteria- 1. How often will each activity be monitored and how many partici- pants will be involved? 2. How will the immediate effectiveness of each activity be determined? 3. How will the ultimate long-term outcomes of activities be documented? 4. How will the results of evaluations be used to modify program activities? G. CRITERION: Evidence of bidder's ability and cocaitment to Affirnative Action in hiring of staff? (4 points) Suberiteria- 1. Is the racial/ethnic/sexual ca;-eup of the bidder's staff indicative of commitment to an effective Affirmative Action program? 2. Is the racial/ethnic/sc:ual makeup of the bidder's clients indjative of coemitaent to an effective Affir—ative :action pr sr_= Gn/jb 7,12,76 00593 •1 Exhibit A-2 i CRITERIA FOR EVALUATION OF CLASSROOM TRAINING PROPOSALS A. CRITERION: Documentation of employment potential for graduates of this training (35 points). Subcriteria: 1. Is the presented documentation a valid and accurate representation of the Labor Market? 2. Will the trainees' new skills enable them to compete effectively in the Labor Market? 3. Will bidder modify his training and placement efforts to identify and take advantage of employment opportunities? B. CRITERION: List of activities and objectives which, by being conducted, will result in the accomplishment of the objective (20 points). Subcriteria: 1. Are the objectives clearly stated? 2. Will the training objectives of this proposal meet the CETA training policies of regulations? 3. Are the activities realistic in attaining the stated objectives? • A. Are both objectives and activities measurable? 5. Are criteria clearly, established to show when an objective has been attained? C. CRITERION: Description of staffing pattern and organizational structure proposed in order to implement activitites and achieve objectives. ` (15 points) Subcriteria: 1. Are the units of the organization directly tied to its objectives? 2. Do staff descriptions match planned activities? 3. Are organizational units designed to work together to accomplish related objectives? i. Is the organization designed to work with other organizations in accomplishing its own objectives? E.G., are there any staff activities covering liaison functions? 5. Are qualifications of proposed staff adequate to conduct planned activities. 6. Is accountability for overall program fixed with an individual who has adequate liaison with all staff? 00594 2 D. CRITERION: Documentation of past success of agency and its staff in condueti:g • manpower or manpower-related programs. (15 points) (Note: Manpower Advisory Council Evaluation Subcommittee's rating shall be used herefor CEPA incumbents. Suberiteria listed below shall be used for bidders not currently funded.) Suhcriteria: 1. Were the objectives of bidder's previous programs either consistent with or comparable to manpower objectives? 2. Has documentation of bidder's past success been validated? 3. Was clientele served by bidder comparable to that of CETA clientele? 4. To what extent were bidder's program objectives achieved? E. CRITERION: Evidence,of effective monitoring and evaluation of client progress. (6 points) Subcriteria: 1. How often will each activity be monitored-and how many participants will be involved? 2. How will the immediate effectiveness of each activity be determined? 3. Now will the ultimate long-term outcomes of activities be documented? 4. How will the results of evaluations be used to modify program . activities? F. CRITERION: Evidence of fiscal accountability and the development of a budget whose line item allocations will maximize bidder's ability to accomplish objectives. (6 points) Subcriteria: 1. Is the design of bidder's accounting system appropriate for reflecting + accurate and current conditions of bidder's operation? 2. Does bidder's budget reflect appropriate allocations of funds for each of his program activities? 3. Are administrative costs limited to 20% of proposal: C. CRITERION: Evidence of bidder's ability and commitment to Affirmative Action in hiring of staff? Subcriteria: 1. Is the racial/ethaic/sexual makeup of the bidder's staff indicative of commitment to an effective Affirmative Action Program? 2. .Is the racial/ethnic/sexual makeup of the bidder's clientele indicative of commitment to an effective Affirmative Action Program? 00595 1 Exhibit A-3 CRITERIA FOR EVALUATION OF SPECIAL PROGRAM PROPOSALS t A. CRITERION: Documentation of program need as part of Contra Costa County's Manpower Program (35 points). Suberiteris: 1. What unfilled need(s) does the proposed special program meet? 2. How pressing or deserving of attention are those needs? . 3. In what ways would the program add to the effectiveness of current Manpower Programs? 4. Win the program complement and enhance the effectiveness of current Manpower Programs rather than operate at cross purposes? 5. Does the projected cost of the program seem reasonable based on the benefits to the number of clients to be served? 8. CRITERION: List of objectives and the activities which, by being conducted. will result in the accomplishment of the objectives (20 points). Subcriteria: 1, Are the objectives clearly stated? 2. Are the objectives consistent with the training and employment- directed responsibilities of a CEiA.Unit? • 3. Are the activities realistic in attaining the stated objectives? 4. Are both objectives and activities measurable? 5. Are criteria clearly established to show when an objective has been achieved? C. CRITERION: Description of staffing pattern and organizational structure proposed in order to implement activities and achieve objectives. (15 points). Suberiteria: 1. Are the units of the organization directly tied to its objectives? 2. Do staff activity descriptions match planned activities? 3. Are organizational units designed to work together to accomplish' related objectives? 4. Is the organization designed to work with other organizations in accomplishing its own objectives? E.g., are there any staff activities covering liaison functions? 5. Are qualifications of proposed staff adequate to conduct planned activities?' 6. Is accountability for overall program fixed with an individual who has adequate liaison with all staff? 00595 � t • . s D. CRITERl", Docmeatation of past success of agency and its staff In • conducting cL=power and manpower-related programs (15 pofacs). (Note: Manpower Advisory Council Evaluation Subcommittee's rating shall be used here for CETA incumbents. Suhcriteria listed below shall be used for bidders not currently funded.) Subcriteria: 1. Were the objectives of bidder's previous programs either Consistent with or comparable to manpower objectives? 2. Has documentation of bidder's past success been validated? 3. Has clientele served by bidder comparable to that of CETA clientele? b. To that extent were bideer's program objectives achieved? E. CRITERION: Evidence of fiscal accountability and the development of a,budget whose line item allocations will maximize bidder's ability to accomplish objectives (10 points). ' Subcriteria: 1. Is the design of bidder's accounting system appropriate for reflecting accurate and current conditions of bidder's operation? 2. _Does bidder's budget reflect appropriate allocations of funds for each of bis program activities? 3. Are Administrative costs limited to 2OX of proposal? F. CRITERION: Evidence of bidder's ability and commitment to Affirmative Action, in hiring of staff? ' Subcriteria: 1. Is the racial/ethnic/sexual makeup of the bidder's staff indicative of commitment to an effective Affirmative Action Program? 2. Is the racial/ethnic/sexual makeup of the bidder's clientele indicative of commitment to an effective Affirmative Action Program? ; s 00597 • EXHIBIT B Chart FY 77 A. Undate See instructions on rear before completing chart Title I AAP Go;�[s 1. Prime Sponsor's Narre and Address Nancy Van Huffel, Manpower Director, 671-42391 CONTRA COSTA COUNTY c/o 2401 D Stanwell Drive0440 George Douglas, Affirmative Action Officer, Concord, California 945'10 372-4054 A. AAP GOALS B. Total C. Deviation from D. AAP GOALS CHARACTERISTICS FY 76 Participants Planned Goals FY 77 a yy j 6/30/76% / y a 2.TOTAL PARTICIPANTS 23,875 100.0% 3008 100.0% 3008 ** A- 6.3 MALE 12,821 53.7% 1425 47.4% - 190 SEX FEMALE 11,054 46.3% 1583 52.6% + 190 ±6.9 _ + 6.3 i WHITE x'9.9 (Exclude SSA 15,868 66.5% 1587 52.8% - 413 _13.7 3. BLACK ±1.8 ' ECIC 2,944 12.3% 640 21.3x + 270 +--g.10 Group AMERICAN 42 1.4X +1.35 INDIAN - 2,183 9.1% - 127 ASIAN/ _ ORIENTA! 104 3.4% - 4.3 SPANISH- ±i.8 _• AMERICAN 2,880 12.1% 635 21.1% + 270 i 9.0 In reviewing Chart Number 1 for a Fiscal Year 1977 update of the CETA Title I Affirmative Action Plan, the County Manpower Project (CETA Title I) staff finds that there are some deviations from the "Planned Goals" which are excessive deviations. When the original Title I Affirmative Action Plan was submitted to the Department of Labor, the County Man- power Project staff was led to believe that no corrective action was required because the percent of racial/ethnic minorities and women currently served exceeded the data base standard used in the Plan. In order to establish its Affirmative Action goals for Title I clients for Fiscal Year 1977, the County Manpower Project staff is in the process of establishing standards and comparing this with client participation in each of the four geographical areas of the County. When this task has been completed, County Manpower Project staff will meet with 0partment of Labor Equal Opportunity staff to review and determine the acceptability of rhis approach and the data contained therein. At that time, (which should not be later ' than mid-September), County Manpower Project staff will complete Section D of Chart Num- ber•l relative to the establishment of Affirmative Action goals for Fiscal Year 1977. 00598 EXHIBIT B ! Chari 3 FY 77 AAP UPDATE See instructions on rear j.kwinlsfratlre Staff Goals before ca+oleting chart 2. Price Sponsor Name and Address • i f nc. i AAP Goals FY 76 4. Ethnic Group 3,JOB CATEGORY WiITE ASERICA3 ASIA:!/ SPANISH- (Note 1) ALL I;LOYEES (esccllude BLACK IIIOIA:N OPIEINTAL ti-2ICAtt Total Y E H F H F M F • 11 F I M I F TOT TOtAL I T TOT 70TAL z 00% 65.6 34-1 91.1% 6 6%- 2. X 8. X Exec- e Mgr- % 0OX 85X 15X 96 5X 2 1. X 5. X Prof- Tech. z FO—0% 65. 7.3 4. X93 3 SX 3. X 4.11% t+ clerical 100XE24.375. X 91 1X 6.5 SEC- II TOja! �m to ees 6/30/76 3,JOB CATEGORY --- 4. Ethnic Croup . tifiITE CAS AMERIASIXI/ SPA:IISII- ALL EMPLOYEES (21llude BLACK INDIAN ORIVITAL AMERICAN Total H F M F M F M F H F P F t 13 4 9 2 6 1 2 1 1 TOTAL z 100 30 X X Exec- 0 4 3 1 1 1 2 H9r. % 30 X 25X 252 25% 25% 50- Prof- IF 4 1 3 1 1 1 1 Tech' z 30% 25X 752 25% 25% 252 2% 5 Clerical Y 40X 100 80X 20X Note 1: The goals of Chart 03 are based on our Affirmative Action Plan thus, do not correspond with the breakdown that you are requesting. 00599 • EXHIBIT B SEC • III Deviation from Planned Goals 3,48 CATEGORY 4• {Ethnic -Group WHITE ANERICAY ASIA'i/ SPA.9ISH- ALL EMPLOYEES (SSAIde BLACK IltOtAY URIE!l1AL AFRICA i Total H F N F H F H F H F H F TOTAL x The Affirmative Action Plan which was approved Exec- J by the Department of Labor indicated that our Hyr• x staff was refloctiVe of the clientele'which we' are serving. Thys, we -felt no corrective actio ' Prof- J was necessary. In September, when we meet with Tech. x DOL EOE staff, we will also review any. deviatio I as they relate to our staffing pattern. Clerical x SEC. N Staiff Replacement Projections and AAP Goals for FY 77 3.J0B CATEGORY 4. Ethnic G r0 u p i!HITE AY-5RICNI ASIM/ SPAAIS!!- ALL EliPl0YEE5 (eSxclide BLACK INDIAN ORIENTAL AMERICAY Total N F M F M F M F H F R F J TOTAL z Exec- J llgr. x Prof- f Tech. x J Clerical = r • 00600 s � � n 6 . ' 2 K ■ � \ ■ o - ' � | ° \ ■ � { . � • . ` � ' \ , | � � . _ — ; r t ■ . . . !; ■| q • c' ! �§ � - l;� _ � \ ; � ■ ! 006 a : 01 > f BY - LAWS EXHIBIT D HANPCUER PLANNING COUNCIL OF. CONTRA COSTA COUNTY ARTICLE I - NA:`IE The name of this organization shall be the Manpower Planning Council. of Contra Costa County. ARTICLE 11 - OBJECT As set forth in Comprehensive Employment and Training Act of 1973 and in the Contra Costa County Board of Supervisors Resolution dated May 14, 1974, the purposes of the Council are: a) To submit recommendations to the Board of Supervisors regarding the program plans and basic goals, policies and procedures of employment - and training programs; b) To monitor and provide for objective evaluations of Manpower Program conducted in a prime sponsorship area; c) To provide for continuing analysis of need for employment, training, and related services in such area; d) To sees Federal, State, and private funds for Manpower, employability, and economic development program having manpower potential to benefit the residents of Contra Costa County. ARTICLE III - ME13=H.IP A. Members of the Council shall be appointed by the Board of Supervisors of Contra Costa County and shall not exceed twenty-four (24) members. B. The membership of the Council shall include community agencies, the client- ' community, educational institutions, businesses, Employment Development Department of the State of California, unions,a veterans' representative, .and two citizen advocates. C. Program operators for each CETA Title shall not constitute more than eight (8) out of the twenty-four (24) members of the Council. D. Members other than ex-officio members shall serve for a term of three (3) years except that one-third (1/3) shall be appointed initially for a one or two (1 or 2) year term. Initial terms shall be decided by drawing.lots within each of the major membership categories mentioned in B above in September of 1976. B. All members of the Council shall appoint one designated alternate who may vote on their behalf is their absence. Members and alternates must be approved sinutaaeously by the Board of Supervisors. F. The meabers of the Council shall be reimbursed at $10.00 per meeting (not to exceed $30.00 per month) except the Chairperson or his/her designee who may receive more for additional meetings they may have to attend. Those representatives who serve by virtues of their job and/or receive expense reinbursements from another source will not be reimbursed. .Alternates ray be reimbursed a maximum of $10.00 per month unless they are attending in place of the regular representative. G. Absence from three C3) consecutive regular meetings within a sit (6) =onto . period by'any individual representative urithout an excuse deemed valid by ' the Council and so recorded by the Council :-ill be construed as a resizra- tion from the Council by that agency, organ_za:ion, or group. UU6U2 • r , jQ%NP01WER ADVISORY COIINC: RX-LAWS Page 2 After two (2) consecutive absences of their representatives, the m—ber, agency, organization or group will be notified in writing. ARTICLE IV - OFFICE.iR.S &ND DUTIES A. Officers shall be a chairperson and a vice-chairperson; B. The chairperson shall preside at all Manpower Planning Council meetings, represent the Council whenever the occasion demands, appoint all committees, and call a special meeting at any time necessary; C. The vice-chairperson shall assist the chairperson as directed by the latter and assume all the obligations and authority of the chairperson in the ab- sence of the latter_ ARTICLE V - ELECTIONS A. Selection of officers •shall be held each September with the terms of the officers beginning October 1 of each year and appointments by the Board of Supervisors made by the last official meeting in September with the exception of the first year of the approved by-laws. B. Officers shall be recommended to the Board of Supervisors by a majority vote of the Council. C. Officers shall serve for one year terms and may.succeed themselves once. D. An officer appointed by the Board of Supervisors may be removed by the Board of Supervisors whenever, in its judgement, the best interest of the Manpower Planning Council will be served thereby. If the office of any officer shall become vacant for any reason, the Council may, by majority vote, recommend the filling of that vacancy to the Board of Supervisors. ARTICLE Vr- VOTING A. 512 of the'eligible voting members and 51Z of the non-voting regular mem- bers of the Manpower Planning Council will.constitute a quorums for the transaction of all regular business of the Manpower Planning Council. 512 of-the members of the Manpower Planning Council shall constitute a quorum on all other issues unless otherwise voted by the Council. The quorum for special meetings will be one-fourth (1/4) of the eligiblevot- ing members and one-fourth C1/4) of the non-voting regular members of .the Manpower Planning Council. If a quorum (as defined above) is not pre- sent at any regular or special meeting of the Council, the meeting shall be adjourned one-half (1/2) hour after the eatire Manpower Planning Council has been given proper -notice as stated in these By-Laws. At any such adjourned meeting, no business shall be transacted. B.. All members of the Council shall formally appoint in writing designated•al- ternates•to their regular representatives. In the event both the-regular representative and the alternate are present at the meeting, only the regular representative may vote on issues. C. If program operators are menbers of the Council, they must refrain from voting on all financial matters pertaining to the allocation of their particular funding title. 00603 • PIA�iPONER !1DVISORY COUNCIL BY-LAWS t i Page 3 D. Each representative or their alternate shall have one vote when present aid no proxys or absentee votes shall be permitted. ARTICLE VII - CONRUTT£ES A. Committees of the Council may function on behalf of the Council proper in gatheriag information, hearing testimony or drafting recommendations for action; but all official actions shall be taken by the membership of the Council proper unless the Council shall have delegated authority for such action.to a committee of the Council. B. Membership ••on.all committees shall be representatives of the Council membership as. a.whole and shall nttempt. to minimize conflict of interest situations. Committee members will be appointed by the Chairperson from nominations made at a regular meeting of the Manpower Planning Council.. C. There shall be five (5) standing commmittees of the Manpower Planning Council: " 1. Executive Committee: Make'tentative recommendations'on behalf of'the entire Council whenever necessary. _2. Planning Committee: To plan for a long range over-all perspective of manpower problems, -and to establish program needs-and -planning prior- ities on an ongoing basis. 3. Eviluation•Committee: To look at ongoing and past'performancecf. pre- sently funded programs for manpower purposes and to-recommend action each. 4. Proposal Committee:_ To examine manpower proposals and based on infor- mation provided by the Planning and'Evaluation Committees, develop' - funding recommendations. 5. General Grievance Committee: To monitor and evaluate any grievance procedures from CETA.clients or.CETA Subcontractors. D. Adtioc -'The Council may from time to time establish such other committees with such lunctions,.powers, duties, and tenure as theCouncil shall determine. -ARTICLE VIII - RULE OF PROCEDURE A. A11 meetings of the Council and its committees "shall be governed by the .:.,-,=eurreat edition of Roberts Rules of Order. ARTICLE IX - MEETINGS AND MEETING NOTICES A. Meetings of the Manpower Planning Council of Contra Costa County may be held anywhere within the County as determined monthly by the officers and staff of the Council. B. Regular meetings of the Council will be held montbly on a regular meeting day as determined at the first meeting of the Council in July of each year. t, C. Notice of regular meetings of the Manpower Planning Council shall be given to each representative by mail at least five (5) days prior to the day named for such meeting. The mailing shall include at a minim- the agenda for the up- coming meeting and the minutes of the past meeting.. Y 00604 t • -'NkN'POWER ADVISORY COUNCIL BY=LAWS Page 4 OD. S ecial "meetin s may be called b the chairperson P 8 Y Y p providing-at least forty-eight , (48) hours can be given to each member`s representative. =; E. Emergency situations will be handled by the staff and the officers in•conjul-c- tion c_th a poll of the "Committee as a Whole". ARTICT c X - HMNPOWER PMNNING STAFF j The County :!anpower Planning Staff will provide all necessary professtional, tech- ! nical and clerical staff to serve the Council. This will in no way be interpreted that the :fanpower Planning Staff is employed by the Manpower Planning Council of Contra Costa County.. i ARTICLE XI - *MNDHEa*1TS These Bye-Laws may be altered, amended or repealed at any regular meetingcf the ; Manpower Planning Council by a vote of two-thirds (2/3) of the members' repre- sentatives appointed at that time, provided notice of the proposed change shall have been mailed to each representative not less than seven (7) days prior to such meeting. These amendments gill then be submitted to the Board of Supervisors for approval. • 00605 w yy � ! i � •�}� ii l'_i:. ��: 1.`.J4.r _�'i'..�-i.�t3_IS �; -.! if�.�t'.� -le,�}� «<: ," � _. ._!._! _. _! .1�. '=i._!__i._._ � � t 1--} �1•.-^-x 1..._ ID r+ r0 p {s. �•}.; !�. +.• •t•, -i.- '.s rJ. `".Qt 0 .0 i a O�p tl� ! {`-1 I• �..�. �. i ---� --- Oona a iiii t KHC+ Z ..tK K�t-t�0•., n 1'• �,� t` 1 i- t�x•t. R K S ti-r!m ate"! :t.�.. _! •l� r�y Yt` -�V � { 1`a�-•� r..+r. �' OHO rt G H -4 is so ,+/Cpit,y� � � _ j 4 � ,_._. •:i r• to trT � z n Q a. o �y Lna .3 ! t Y tD Ot 'W N V -• .•ur.:i.y ^ W W rC 0 Q • H 7t V VV C'i`i' .,1 Sa:t. r• x .il-+�t0�C.};W.._ •�! Q` WLO00 •.t -010, o+ Of- 0 F. ole -•!..• n o � .._ �{ -4 +l,,.ti t tom•• U iF•{� 1 Q •i c 1" u r t: i'1.iu � .a y :t a'�j' ! ! i itT i�7"- �jil�a .t.v v'i". .eiv .. -O !+, Q0 ' f•"t' .: l+ [' •: ! 0-9 �lWi Coe 63 N 00 O1" 51 > ri ii CD -00 E,vt�,•aj. O _ ra ` c•r> L' •a tl T. �a �'_ { -� O "" '- 1" {t'`-•tT h. l t':r.i i„a r: /• 41 m ;L- 1 c.Ni '•L� {> i' -r '` q?•C� g r4 I.J t3 n �' FND tv yr -r �. ! `< _ `�i<• C o y,,. Oz •7. i .; A s« ..A C(eta„ in fV .+ Q ^x �a«ar ='V «3_��. .-- > fit It i f f ` S •_' �Q '� �?- �a� �>�i '{ F G tN{ j z j { •� o n 22 9 So .; n_t V i�� a Q•` T � � t+t��3 �-'v �'C .Its _ �= A.. G ' YAC r± 3 ti'V to g v ! oi: 1p j •'Tc ( I,j \ " Z a U al �• O't la�t Ire _ } � l-y xL f ` 'ut °`: T. • '; 06 I a { EXHIBIT E-2 T ^ry ^ n. C1 •Tltnr:5.- W V O O O O �. j r �� �^� ♦7 N �• v O n v J ' �i'-� '� 1.-+ iI� w .a pl•FR n F•' 03 j .� ii r ' �• :: 4 n v a I.' ft a93 y tD O O rl j o. M ...�^1.�. PI �' n n° ^ � J. n %i � ,f •. tyc9.. N O al. L7 Y r o r o' y ' F (« �� G> V COG[ I W cn 9 �I >•t -j p N K A > yo Rap n aO O �• r F+ C `p i r < o p ,� v w �a ,f. .,, Lq fA p n 0 w O R t t M � 6 Cos cr > n is • ^ o '� o ..oa is f) icy ? F f 4 T a pro,e[t _ >y Y Q c u n Nump[r r < S �. Imo} ' t' ly > ` •� n SuDj. [] y:oCv. a a s u•�: C t w I w 3 .a. fn - N ca a+ u ' �< _ o ,n _ No.. fA 1 �• In o CT I t l 1 1 F� t•a t N O♦to t•a = '< 1D OO r O rO WCOr• �C'o .. -I: C m ti trod. p N 1 1 w I oj�I w 0% -40 V O .� r z No. c7 r �m Nr a0 O�j C n C u ♦O O% a0, C%W N 5O m o o^ c �I o O q R t• T o > fi�. 4 >oMod. Tyn[ogn o r I1O N CD I -a%W.N,ou0t:, m 1 1 V 1 it O/1 i0♦w.N.O \ t O - m1 o W :ah ' •aop♦n'o v tJf N N a0. :W O Wi 1, co r o� �r�V:u+'o " Z N S 'C X N a V!L�IN ' ?�u:-�_•aa7�,•^.w i u .". V W rF-+ O In W - O N %- r O c ♦o N N O r tr = � � kA o w m O m yt O p L 1�w 1 N 4 r O O N f F c N C i na t 1 r t a� r t C l%o t-1 O 1-1 t,n N O O r 0 .4i0 O to 1 �r o 1 co r.O O♦ t o fI O f. .t� v r r !v► O oworov J Co r wt O 'ornV V L w 1^ o V Fr W w In W O♦ l Ili • t _ •fes _= t . ,n i 1"I ♦ N N N ; N a. a0 t t N t v7 tr t ►O i s V 4 t ~ M 00 N w O�OWrV O -�• V 1 [ O � ap • 0 n �• ♦o r to r m a0 to r > _ .c o m m rn W do CI Oo V - r pE 006 < iw ( r r r to ._ Y 3 p y- o v �x�r{ z ASSURANCES ARID CERTIFICATIONS 3JJJJ'— • •s yja r t � Y � A A—.WRANC7:S AM) C]:UTFICAT10W A. General Assurances 1. The applicant assures and certifies that: a. It will comply with the requirements of the Comprehensive Ehployment and Traizib7g Act (CEM) of 1973, as amended (P.L. 93-203, 87 Stat. 839 and P.L. 93-567, 88 Stat. 1845), hereinafter referred to as the Act, and with the regulations and policies promulgated thereunder; and b. It wi11 arrply with a-M Circular nu nber A-95 and Federal Ilzm9ment Circulars (Fir) 74-4 and 74-7, as those circulars relate to functions such as the utilization of funds, the operations of programs, and maintenance of records, baors, accounts, and other documents under the Act. .2: The apo cant further assures and certifies that if the regulations- promulgated egulationspromulgated pursuant to the Act are amended or revised, it shall comply with them or notify the Regional Administrator for E Vloyment and Training Fa thin 30 days after pramulgation of the amendments or revision that it cannot so conform, so that the Regional Administrator may take appropriate action including termination, if necessary. 3. In addition to the requirements of 1 and 2 above and consistent with the regulations issued pursuant to the Act, the applicant makes the follmd xj . further assurances and certifications: a. It possesses legal authority to apply for the grant; that a resolution, motion, or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing of the application, including all understandings and assurances contained therein, and d;rectirg and authorizing the person identified as the official representa- tive of the applicant to act in connection with the application and to provide such additional infoxmation as may be required- (sections 102(a); 701(a) (9) and (10)). t b. It.rill arply with Title VI of the Civil Rights Act of 1965, (P.L. 88-352), and in accordance with Title VI of that Act no person in the United States shall on the grounds of race, color, sex, or national origin, be a=lnded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which the applicant received Federal financial assistance and will immediately take any measures necessary to;effectuate tt•.is agreement.: . l 58 . 00609 c. It aril.l amply with Title Vi of the Civil Right-s Act of 1964, (42 USC 2000d) p-rahibitirx T cloyment discrimination where (1) the primary purpose of a grant is to provide anployment or (2) discrimimatory mploymcnt ® practices will result in unequal treatment of persons who are or should be benefiting fran the grant-aided activity. d. No person with respawihilities in the operation of any program under the Act will discrimination with respect to any program participant or any application for participation in such program because of race, creed, color, national origin, sex, age, political affiliation or beliefs (section 703(1) and 712). e. It will canply with the requirements of the provisions of the Unifaaa Relocation Assistance and Real Property Acquisition Act of 1970 (P.L. 91-646) which provides for fair and equitable treabTent of persons displaced as a result of Federal and Federally-assisted programs. f. It will canply with the provisions of the Hatch-Act cahich limit the political activity of employees. g. it will carply with the requirement that no program under the Act shall involve political activities (section 710 and 703(2)). { h. It will establish safeguards to prohibit employees frau using their positions for a purpose that is or gives the appearance of heing motivated by a desire for private gain for themselves or others, particularly those with wimm they have family, business, or other ties (section 702(a)). i. it will give the Department of Labor and the Canptroller 'General through any authorized recreseptative the access to arra the right to exmaisre all records, books, papers, or docrsnents related to the grant (section 713(2)). J. Participants in the program will not be employed on the construction, operation, or maintenance of that part of any facility which az used for religious instruction or warship (section 703(3)). k. Appropriate standards for health and safety in uurk and training situations will be maintained (section 703(5)). 1. Con itions of ernployawent or training will be appropriate and reasonable with regard to the type of work, the geographical region and the proficiency of the applicant (section 703M). 59 -- _ 00610 m. 11rovision of wvrJm%mti's cx%$3cnsaLiorl kroteclion to {xirticip3nts in on-the-job training, work experience, or public service eaployment programs ( under the Act at the sonic level arxl to the same extent as other aiployocs of the employer who are covered by a State or industry workmem's ca--n-rsation statute; and provision of %m6men's carpensation insurance or medical and accident insurance for injury or disease resulting from their participation to those individuals engaged in any program activity under the Act, i.e., work experience, on-the-job bmiinig, public service eroloyment, classroan training, services to participants, and other activities, w:^r..re others similarly engaged are not covered by an applicable workrp-n's compensation statute (sections 703(6) and 208(4)). n. Tire grogram will not result in the displacement of employed workers or impair existing contracts for services or result in the substitu- tion of Federal funds for other funds in connection with work that would otherwise be perfonned (section 703(7)). o. ZYai ni*r3 will not be for any occupations which require re less than two weeks of pre-employment training, unless immediate c-nployment opportunities are available in that occupation (section 703(8)). p. Training and related services will,. to the extent practicable, be consistent with every individual's fullest capabilities arra lead to employment opportunities which will-enable participants to beo=ne eeor%amically �S self-sufficient (sections 703(9) and 105W(6)). q. Institutional skill training arra trainir.9 on the job shall only be for occupations in which the Secretary or the prime sponsor has deetea� them is reasonable expectation for employment (section 703(10)). r. C'ci71 funds will, to the extent practicable, be usc-si to supplement, rather than supplant, the level of funds that would otherwise be -available for the planning and administration of programs under the eligible applicant's grant (section 703(]1)). s. It win submit reports az required by the Secretary and will maintain records and provide access to thein as necessary for the Secretary's review to assure that funds are being ended in accordance with the pur- poses arra provisions of the Act, including the maintenance of records to assist the Secretary in determining the extent to wiiich the program tree`s the special needs of disadvantaged, chronically uncirployed, and low income persons for r e ni gful erployment opportunities (sections 703(12) and 311(c)). t. Tyre program-will, to the waxirmm extent feasible, contribute to the occupational developaent or upward mobility of individual participants (section,703(13)). 60 -- -- 00611- u. lire prcjmn has adejuatc adUnIsLtative .vel .I44Yxurtlrk( 4Ymttvl., personnel standards, evaluation procedures, availability of in-service training and teduiical assistance program, and other policies as nay be necessary to pra rate the effective use of funds (section 703(14)). v. The program makes appropriate provision for the manpower needs of youth in the area served (section 703(15))• w. individuals receiving traimuxl on the jcb shall be cameensate3 by the enplove` at such rates, including periodic increases, as may be deemed reasonable under regulations prescribed by the Secretary, but in no event at a rate rich is less than the highest of: 1) the minimum wage rate specified in section 6(a) (1) of the Fair Labor Standards Act of-1938. the only exceptions to sec. 6(a) (1) are those pertaining to the Ccxrm m-realth of Pue_-to Rico, the Virgin islands, and Arrierlcan S moa, where gages shall be consistent with provisions of the Federal, State, or local law, otherwise applicable. trages paid to participants in the Trust Territory of the . Pacific Islam shall be consistent with local law, except on Eniwetok Atoll and ruajalein Atoll, where sec. 6(a) (1) is applicable; 2) the State or local minim= page for the most nearly earparable covered eTploynent; 3) the prevailing rates of pay for persons employed in similar occupations by the same erployer; 4) the minimzm entrance rate for inexperienced workers in the s � ame ocction in.the establir-*=ent or, if the occupation is new to the establist Trent, the prevailing entrance rate for the occupation among other establishm-nts in the camunity or area or, any minim= rate required by an applicable collective bargaining agreement; 5) for-participants on Federally funded or assisted construction projects, the prevailing rate- by ateby the Secretary, in accordance with the Davis-Bacon Act, as amended, when such rates are required by the Federal statute under which the assistance was provided. - x. It will c=ply with the labor standards xeuirements set out in section 706 of the Act. y. Services ani activities provided under this Act will be administered by or under the supervision of the applicant (sections 105(a) (1) (B) and 205(c) (1)). z. No fur—As made available under the Act shall be used for lobbying activities in violation of IB USM 1913. - aa. if the applicant is financed by letter of credit: (1) Letter•of edit cash drawdowns will only be initiated H'.nen actually needed for its EA grant(s) disburseTents; J. 61 . _ 00612 • (2) *rimcly vcRxjrtlrxJ or•cmuh dIs-lurvatents. tuxt lulrux:es wlll r be made to the Employment and'Mraining A&dnistraYion as required; (3) It will impose the same standards of timing and amount upon any secondary recipients including the furnishing of reports of cash disbursements and balances. bb. For grants, subgrants, contracts, and subcontracts in excess of $100,000, or u4nere the contracting officer has determined that orders under an indefinite quantity contract or subcontract in any year will erre $100,000, or if a facility to be used has been the subject of a conviction under the Clean Air Act (42 U.S.C. 1857C-8(c) (1)) or the Fe."Ieral Pater Pollu- tion Control Act (33 U.S.C. 1319(C)) and is listed by the Environrental "Protection Agency (EPA) or is not otherwise exeunt, the grantee assures that: 1) no facility to be uti3 zed in the performance of the propcsad grant has been listed on the EPA List of Violating Facilities; 2) it will notify the RA, prior to award, of the receipt of any canmmication fran the Director, Office of Federal Activities, U.S. Environmental Protection J+gency, indicatinq that a facility to be utilized for the grant is under =Isideration to be. listed on the EPA List of Violating Facilities; and 3) it will include substantially this assurance, including this third part, in every non-exempt svbgrant, contragt,. or subcontract. B. Additional Assurances for Rule I Programs (0 In carrying out prcgrams under Title I of the Act, the applicant assures and certifies that: 1. Manpaaer services, including job develogrent, will be provided to those most in need of them including low ir=me persons and persons of limited Engligh-speaking ability, aril that the need for continued funding of programs of demonstrated effectiveness is considered in serving such persons (section 105(a) (1) (D)). 2. Pxograms of institutional skill training shall be designed for occupations in which skill shortages.edst (section 105(a) (6)). 3. •7he plan meets all the requirements of section 105(a) and the applicant will amply with all provisions of the Act (section 105(b)). i 4. It will make such arrangements as are prescribed by regulation to assist the Secretary in carrying out his responsibilities under sections 105 and 108 of the Act (seciion 105(a) (7)). 5. Special considerration will be given to the needs of eligible disabled - veterans, special veterans, and veterans ubo served in the firmed Forces aW uho received other than a e discharge within four years before the date of their application. Each prime sponsor in selecting partici zits 62 • -- 00613 for prcxlrinr; funded under Title I of the Act, shall tO.e into consideration the extuit Wat suc:li veLer ns qre available In Uxa &W. SW iLic: effort should be rude to develop appropriate, full or part•-tine opportunities for such veterans. Zhc prime sponsor sWuld utilize the assistants of tt� State . and local veterans employment service representative in formulatinq its programs objectives. on a continuing and timely basis, infozaatien on job vacancies and training opportunities funded under Title I of the Act shall be provided to the State and local vetera s employment service representative for the purpose of disseminating information to eligible veterans (section 104(b) of Exe---gency Jobs and Unemployment Assistance Act of 1974). C. Additional Assurances Relating to Public Service Ewloymmnt Programs Fbr public service employment activity, the applicant further assures and certifies that: 1. Special consideration will be given to the filling of jobs which provide sufficient prospects for advancement or suitable continued employment by providing ccmplem entary train ng and nen=, r services designed to (1) pranote the advancement of participants to eirployment or training opportunities suitable to the individuals involved,.wither in the public or private_sector of the.eecnany, (2) provide participants with skills for which there is an anticipated nigh demand, or (3) provide participants with self-develorment {� skills: except where exempt under the provisions of section 604 of the Act, . provided, however, that nothing contained in this paragraph shall be construed to preclude persons or progsans for whom the foregoing goals are not feasible or avproariat a (sections 205(c) (4) and 604). 2. To the extent feasible, public service jabs shall be provided in oceupaticnal fields which are most likely to expand within the public or private sector as the unemployment rate recedes except where exen t under section 604 of the Act (sections 205(c) (6) and 604). 3. Special consideration in filling transitional public service jobs will be given to unerrplayed persons wao are the most severely disadvantaged in tenor of the length of time they have been unemloyed without asssitance, but such special consideration shall not authorize the hiring of any person ,6ten any other person is on lay-off fran the sane or any substantially equivalent job (section 205(c) (7)). 4. Ab funds will be used to hire any person to fill a job opening created by the action of an emloyer in laying off or terminating the esmplcynent of any other recya ar e.Vlcyee not sued under the Actin anticipation of filling the vacancy so created by hiring an employee to be sported under the Act (section 205(c) (8)). 63 - 00614 • 5. Due consideration will be given to persons who have participated in manpawer training programs fbr whom employment opportunities oAuld not l otherwise be imre�liately available (section 205(c) (9)). 6. Periodic review procedures established pursuant to section 207(x) of the Act will be ocrrQlied with (section 205(c) (17)). 7. Agencies and institutions to %room financial assistance is made available under this title have undertaken or will ur0ertake, analyses of job descriptions and reevaluations and, where showm necessary, revisions of qualification requirements at all levels of employment, including civil service requirements and practices relating thereto, in accordance with regulaticrs prescribed by the Secretary, with a view toward removing artificial harriers to public emplcyr.ent of those wham it is the purpose of the Act to assist (section 205(c) (18)). '8. Where appropriate, it will maintain or provide linkages with upgradixj and other uanpcy*:e: programs for the purpose of (1) providing those persons employed in public service jobs who want to pursue work with the employer, . in the same or similar work, with opportunities to do so and to find permarert, upwardly mobile careers in that field, and (2).providing those Fexso.^s ::o . - .employed wbo do not wish to pursue•permanent careers in such field, with opportunities to seek, prepare for, and obtain uvrk in other fields (section. 205(c) (19) and 604).- ' 9. The program will, to the maxiraan extent feasible, contribute to the elimusation of articificial barriers to employment and occupational advancement, including opportunities for the disadvantaged (section 205(c) (21)). 10. Not more than one-thud of the participants in the program will he employed in a bona fide professional capacity (as such germ is used in section 13(a) (1) of the Fair Labor Standards Act of 1938), e.cept that this paragraph shall not be applicable in the ease of participants employed as classrom teachers, and the Secretary may waive this limitation in-exceptional circanstances (section 205(c) (22)). 11. Jobs will be allocated equitably to localgovem-rents and agencies taking into account the number of unemployed persons within their jurisdictions and the needs of the agencies (section 205(c) (23)). i 12. 2!e- jobs in each job category in no way infringe upon the promotional opportunities which wDuld otherwise be available to persons currently a ployed in public service jabs not subsidized under the Act, and assure that m job will be filled in other than an entry level position im each job category until applicable personnel procedures and collective bargaining agreements have - t been camp4ed w-ith_ (section 205(c) (24)). - 64 _Y f 13. Jobs are in addition to those that would be funded by the sponsor in the absence of assistance under the Act (section 205(c) (24)). ® 14. Persons employed in public service jobs under this Act shall be paid wages which shall not be lower than whichever is the highest of: (a) The minimusn hourly wage set out in section 6(a) (1) of the Fair Labor Sys Pct of 1938, as amended. The only exceptions to section 6(a) (1) are where a participant is to exempt under section 13, or those pertaining_ to the CaTzmonwealth of Puerto Rico, the Virgin Islands, and American Samna kiie-re wages shall be consistent with the Federal, State or local law otherwise applicable. Wbges paid to participants in the Trust Territories of the Pacific Islands shall be consistent with local law," except on Duunetck Atoll and Kwajalein Atoll, where section 6(a) (1) is applicable. (b) Tom,State or local minimtn wage for the most nearly aripYable covered employment; (c) the prevailing rate of pay for persons m ployed in similar public occupations by the same employer (section 208(a)); (d) the minimum entrance rate for inexperienced workers in the ( same occupation in the estahl;semnt, or, if the occupation is new to the .estahlisY:nent, the prevailing entrance rate for the occupation among other estahl;s}zr,e.;;s in the caraunity or area, or any minimum rate reguri.ed by an applicable collective bargaining agreement; or (e) the Prevailing rate established by the Secretary, in accordance with the Davis aeon Act, as amended, for participants involved in employment covered by the Davis-Bacon Pct. D. Additional Assurances for Title II Programs. All assurances in C above .apply to activities funded under Title II. In addition, the applicant will assure that: (1) Only persons residing within the areas of substantial unemployment. qualifying for assistance will be hired to fill jobs created under Title II of the Act and the public services provided by such jobs shall, to the extent feasible, be designed to benefit the residents of such areas (section • 205(c) (3)). (2) All persons employed under any program, other than necessary technical, supervisory, and aamin.istrative personnel, will be selected from une-.ployed and undererployd persons (section 205(c) (20)). 65 _. 00616 (3) Special consideration shall be given to eligible disabled veterans, special veterans, and veterans who served in the Armed Forces and who received • other than a disho.-.3rable discharge within four years before the date of thei application. Each eligible applicant selecting participants for programs funded under Title II of the Act, shall take into consideration the extent that such veterans are available in the area. Specific effort should be rrade to develop appropriate full or part-tine opportunities for such veterans. In order to insure special consideration for veterans, all public service errployment vaczr—cies under Title II, except those to which fo=. r employees are being recalled, must be listed with the State enploj+ment service at least 48 hours (excluding Saturdays, Sundays, and holidays) before such- vacancies uchvacancies are filled. During this period, the employment service may refer those veterans specified above. If sufficient numbers of veterans are not available, the employmnt service, upon request, may also refer meTbers of other significant segments. All other applicants are to be referred after the 48-hour period (section 205(c) (5)). The eligible applicant should utilize the assistance of State and local veterans er©loyment representatives in formulating its program objectives. Each eligible applicant shall, on a continuing and timely basis, provide information on job vacancies and training opportunities funded urAer. 'title 11 of the Act to State and local veterans employment representatives and to other veterans organizations for the purpose of disseminating info=ation to ' eligible veterans (section 104(b) of Drergency Jobs and Unemployment Assis:arce Act of 1974): E. Special Certification for State Grantees. A State grantee further assures and certifies that it will Imply with the requirements and provisions of section 106 and section 107 of the Act. 66 00617 ASS JP NCS AND CGt�TSFICATI0�1.S The applicant also certifies that the information in this application is correct to the best of its knowledge and belief and the filing of this application has been duly authorized. Board of Supervisors Contra Costa Ce�my Calif 94553;'. Pine Street: Martinez. Cali94553;'. _ (legal Name of Applicant) (Pcidress) (SQjignaa"+j"-I% of "- Offik;�a or His/Her n James P. Kenny, Chairman ' Board of Supervisors 8/31/76 (��peci I me & Title of Chief (Date of NV ication) Elected official or SislRer Designee) t l.i r 67 _- __ 00618 . In the Board of Supervisors of Contra Costa County, State of California r August 31 , 14 76 In the Matter of Approval of Contract 024-037 with Tri-Cities Discovery Center, Inc. for Discovery Program mental health services IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract 024-037 with Tri-Cities Discovery Center, Inc. for provision of drug abuse Discovery Program services for Medical Services/Hental Health for the period July 1, 1976 through December 31, 1976 at a cost of $4,000 in Short-Doyle budgeted funds, not to exceed $3,600 in State funds.and $400 in County funds. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts & Grants Unit Supervisors cc: County Administrator affixed this ?1st day of Aua,Ust 19 76 County Auditor-Controller J. R. OLSSON, Clerk County Medical Services/ B � ' Mental Health Y y//i��L^ _ _� ODeputy Clerk 7 Contractor ;. Caig 61 EH dg 00619 a Contra Costa County Standard Form STANDARD CONTRACT (Purchase of Services) 1. Contract Identification. Number Z 4 + U 3 7 Department: Medical Services/Mental Health Subject: Community drug and mental health program 2. Parties. The County of Contra Costa California (County), for its Department named' above, and the following named Contractor mutually agree and promise as follows: Contractor: TRY-CITIES DISCOVERY CENTERS, INC. Capacity: Nonprofit corporation Address: P.O. Box 398, Pinole, California 3. Tern. The effective date of this Contract is July 1, 1976 and it terminates December 31. 1976 unless sooner terminated as provided herein. 4. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $_4,000 5. Countv's Obligations. County shall make to the Contractor those payments described in the Payment Provisions attached hereto which are incorporated herein by reference, subject to all the teras and conditions contained or incorporated herein. 6. Contractor's Obligations. Contractor shall provide those services and carry out that work described in the Service Plan attached hereto which is incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 7. General and Special Conditions. This Contract is subject to the General Conditions and Special. Conditions (if any) attached hereto, which are incorporated herein by reference. B. Project. This Contract implements in whole or in part the following described Project, the application and approval documents of which are incorporated herein by reference: Fiscal Year 1976/77 Contra Costa County Short-Doyle Plan, state approved. 9. Legal Authority. This Contract is entered into under and subject to the following legal authorities: California Welfare & Institutions Code, Part 2, Sections 5608(d) and 5614 and Part 3, Section 5803(c); and California Administrative Code, Title 9, Sections 523 and 545. 10. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CO.WRA COSTA, CALIFORNIA CONTRACTOR By�/ J. P. Kenny By C ir*.an, Board &E so rTrisors (Designate official capacity is business Attest: J. R. Olsson, County Clerk and affix corporation seal) , State of California ) ss. County of Contra Costa ) h Craig -Deputy ACRZBOtAMGEMENT (CC 1190.1) The person signing above for Contractor Recommended by Department known to me in those individual and business capacities, personally appeared before me today and acknowledged that he/ By they signed it and that the corporation Designee or partnership named above executed the within instrument pursuant to its bylaws or a resolution of its board of directors. Form Approved: County Counsel Dated: a-ezu�-< By Deputy *rotary Public/ eputy County Clerk OMCIAL SMU 20. . Microfilmed with board order CAROLYN D. PHILLIPS NOTANY PUCUC•CAUTORNIA (A=4617 REV 6/76),. COUNTr or COMM COSTA Sb Orwba.Et*w rra 4.INS s, Contra Costa County Standard Form PAYMENT PROVISIONS (Fee Basis Contracts) 24 - 037 Number 1. Payment Amounts. Subject to the Payment Limit of this Contract and subject to the following Payment Provisions, County will pay Contractor the following fee: [Check one alternative only.] [ a. $ 667 monthly,/gV payable in advance [ J b. $ _ per unit, as defined in the Service Plan, or [ ] c. $ , after completion of all obligations and conditions herein and as full compensation for all services, work, and expenses provided or incurred by Contractor hereunder. 2. Payment Demands. Contractor shall submit written demands monthly or as specified in 1. (Payment Amounts) above, for payment in accordance with Paragraph 1. (Payment Amounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 1. (Payment Amounts) above. 3. Right to Withhold. County has the right to withhold. payment to the Contractor when, in the opinion of the Coycnty expre§sed in-writing to the Contractor, (a) the Contractor's performance, in whole or in part, either has not been carried out or is " insufficiently documented, (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demands) for payment. 4. Audit Exceptions. Contractor agrees to accept responsibility for receiving, replying to, and/or complying with any audit exceptions by appropriate County, State, or Federal audit agencies occurring as a result of its performance of this Contract. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Contract. (A-4619 REV 6/76) 00621 SERVICE PLAN Z4 - 037 T', /� — nU 3 7 Number 1. State Approval. This Contract, any extension thereof, and any change thereto, shall be of no effect unless and until reviewed and approved by the appropriate State agency. 2. State Guidelines. Contractor shall comply with all applicable administrative guidelines contained in the Community Services Systems Manual, as issued by the State Department of Health. 3. Service. The Tri-Cities Discovery Center, Inc. is a joint effort of community members, the incorporated City of Pinole, towns of Crockett and Rodeo, and Contra Costa County :cental Health Services in the field of drug abuse to provide a coordinated delivery of services in the tri-cities area, to be known as the Tri-Cities Discovery Program, dealing with drug abuse and related behavioral problems through education, prevention, intervention, treatment and rehabilitation. Currently the Contractor is engaged in securing required zoning, building and planning approvals for a site in which to house program staff and commence program operation. During the term of this Contract, the Contractor shall continue these activities and shall prepare necessary documents and other educational material for community distri- bution and shall use these materials to educate the community about the purpose and proposed activities of the Tri-Cities Discovery Center Program. The Contractor shall. appear at public hearings, as appropriate and necessary, to explain and support the proposed Tri-Cities Discovery Program. The Contractor's Board of Directors shall solicit and direct volunteers for the activities specified above. Monies supplied to Contractor through this Contract shall be used for expenses related to the activities specified above. The Chairperson of the Contractor's Board of Directors shall report,. at least monthly and other times as needed by County in the manner and form prescribed by County, progress and actions taken by the Contractor through its Board of Directors and volunteer staff in relation to the services specified in this Service Plan. Initials:• Contractor County Dept. 00622 Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 1. Complaince with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable with respect to its performance hereunder, including but not limited to, licensing, employment and purchasing practices; and wages, hours and conditions of employment. 2. Inspection. Contractor's performance, place of business and records pertaining to this Contract are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records and such additional records pertaining to this Contract as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Contract for three years from the date of submission of Contractor's final paymeet demand or final Cost Report (whichever is later) under this Contract, and . until all Federal/State audits are complete and exceptions resolved for the funding period covered by this Contract or for such further period as may be required by law. Upon request, Contractor shall make these records available to authorized representatives of the County, the State of California, and the United States Government. 5. Termination. a. Written Notice. This Contract may be terminated by either party, at their sole discretion, upon thirty-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Failure to Perform. The County, upon written notice to Contractor, may terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder. In the event of such termination, the County may proceed with . the work in any reasonable manner it chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum due the Contractor under this Contract. c. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal, State, or other non-County funding for this Contract ceases, this Contract is terminated without notice. 6. Entire Agreement. This Contract contains all the terms and conditions agreed: upon by the parties. Except as expressly provided herein, no other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Contract, including but not limited to,monitoring, auditing, billing, or regulatory changes, may be developed and set forth in a written Informal agreement entered between the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be amendments to this Contract except to the extent that they further detail or clarify that which is already required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this Contract, including any sums of money to be paid the Contractor as provided herein. Informal Agreements may be approved and signed by the head of the County Department for which this Contract is made or his designee. 8. Modifications and Amendments. a. General Amendments. This Contract may be modified or amended by a written document executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval, by its designee, subject to any required State or Federal approval. b. Administrative Amendments. Subject to the Payment Limit, the Payment Provisions and the Service Plan may be amended by a written administrative amendment executed by the Contractor and the County Administrator or his designee, subject to any required State or Federal approval, provided that such administrative amendments may not materially change the Payment Provisions or the Service Plan. (A-4616- REV A/76) -I- a: ' 00623 Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 9. Disputes. Disagreements between the County and Contractor concerning the meaning, requirements, or performance of this Contract shall be subject to final determination in writing by the head of the County Department for which this Contract is made or his designee or in accordance with the applicable procedures (if any) required by the State or Federal Government. 10. Choice of Law and Personal Jurisdiction. a. This Contract is made in Contra Costa County and shall be governed and construed in accordance with the laws of the State of California. b. Any action relating to this Contract shall be instituted and prosecuted in the courts of Contra Costa County. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon the subject of this Contract be adopted or revised during the term hereof, this Contract shall be amended to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Contract, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby estopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions hereof. 13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and representatives of Contractor. The Contractor shall not enter into subcontracts for any work contemplated under this Contract and shall not assign this Contract or monies due or to become due, without the prior written consent of the County Administrator or his designee, subject to any required State or Federal approval. 14. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 15. Conflicts of Interest. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest. If Contractor is a corporation, Contractor agrees to furnish to the County upon demand a valid copy of its most recently adopted bylaws and also a complete and. accurate list of its governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur. 16. Confidentiality. Contractor agrees to comply and to require its employees to comply with all applicable State or Federal statutes or regulations respecting confi- dentiality, including but not limited to, the identity of: persons served under this Contract, their records, or services provided them, and assures that: a. All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. b. No person will publish or disclose or permit or cause to be published or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by law may be guilty of a misdemeanor. 17. Nondiscriminatory Services. Contractor agrees that all goods and services under this Contract shall be available to all qualified persons regardless of age, sex, race, religion, color, national origin, or ethnic background, and that none shall be used, in whole or in part, for religious worship or instruction. (A-4616 REV 6/76) -2- _:K: 00624 Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 18. Idemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 19. Insurance. During the entire term of this Contract and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: a. Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned auto- mobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. Workers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head of the County Department for which this Contract is made, c/o Contracts S Grants Unit, Human Resources Agency, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The effective date of notice shall be the date of deposit in the mails or of other delivery. 21. Primacy of General Conditions. Except for Special Conditions which expressly supersede General Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General Conditions. 22. Nonrenewal. Contractor understands and agrees r_hat there is no representation, implication, or understanding that the services provided by Contractor under this Contract will be purchased by County under a new contract following expiration or termination of this Contract, and waives all rights or claims to notice or hearing respecting any failure to continue purchase of all or any such services from Contractor. (A-4616 REV 6/76) -3- 0 -0625 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Authorizing Execution of Agreement with Sartoris Public Systems Inc. On the recommendation of the County Administrator and the County Auditor-Controller, and as recommended by the Administration and Finance Committee (Supervisors W. N. Boggess and J. E. Moriarty), IT IS BY THE BOARD ORDERED that James P.. Kenny, Chairman, is AUTHORIZED to execute the agreement between Contra Costa County and Sartoris Public Systems Inc, effective September 1, 1976, for the purpose of installing a county financial accounting system to become operative July 1, 1977, at a cost not to exceed $116,340. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing b a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Sartoris Public Systems Inc. Witness my hand and the Seal of the Board of 4326 Stollwood Dr. Supervisors Carmichael 95608 affixed this_21s'tday of August . 19 76 County Auditor-Controller County Administrator J. R. OLSSON, Clerk By / I , .c; �`/•��� Y Deputy Clerk Helen U. Plarshall H-24 3/I6 ISm 00625 0625 AGREEMENT FOR CONSULTING SERVICES 1. Special Conditions. These Special Conditions are incorporated below by reference. (a) County: CONTRA COSTA COUNTY (b) Consultant: Sartoris Public Systems Inc. iQU 43226 Stollwood Drive Carmichael, CA 95608 (c) Effective Date: September 1, 1976 (d) Project: Central Finance System (e) Payment Limit: $116,340 2. Signatures. These signatures attest the parties' agree=ent hereto: CONSULTANT BY ` ,✓�Lltt/� ��..c�a •.2 (Designate�d_8fVial capacity in business) St2te of California ss Contra Costa County ) ACKIWIMEDG51E4f The person signing above for Consultant, known to me in those individual and business capacities, personally appeared before me today and acknowledged that.he signed it and that the corporation or partnership named above executed the within instrument pursuant to its by-laws or a resolution of its Board of Directors. Date:/' .J T (Seal) tl /! M CONTRA COSTA COUNTY FORA APPROVED John XB County Counsel By: By:` �— Deputy �Ch�firman, Boardupervisors 3. Parties. Effectiv n the above date, he above-named County and Consultant mutually agree and promis as follows: 4. Subject to the terns and conditions of this agreement, County hereby agrees to nay Consultant as set forth in the Rate Schedule of Appendix B hereto, which is by this reference incorporated herein_ Microfilmed wifh beard order 00627 S. Subject to the terms and conditions of this agreement, Consultant hereby agrees to perform the services described in Appendix A hereto, which is by this reference incorporated herein. 6. Insurance. During the entire term of this Agreement and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in a Special Condition to this Agreement: a. Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance,• including coverage for owned and non-owned automobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. Workers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty 30days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, its officers, agents, and employees, so that other insurance policies held by County shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 7. Payment Terms. The payment by County shown in Appendix B attached hereto, shall include all overhead and incidental expenses and no additional compensation shall be allowed for said expenses. In no event shall the total amount paid to the Consultant exceed the payment limit specified in Sec. 1(e) without prior written approval of County. Consultant will submit monthly billings based on hours worked and identified to the specific phases shown in the work plan in Appendix A. Billings must be approved for payment by the County Auditor- Controller. Payment will be made within thirty (30) days after receipt of each billing, except that a sum equal to ten (10) percent of each billing shall be withheld in reserve by County until satis- factory completion of the Project. S. Termination. At its option, County may terminate this agreement at any time by written notice to the Consultant, whether or not the Consultant is in default. Upon such termination, Consultant agrees to turn over to County everything pertaining to the work possessed by him or under his control at that time, and will be paid, without duplication, all amounts due or thereafter becoming due on account of services rendered to the date of termination. The amount due 00628 8. Termination. (Continued) will be based on the degree of completion of the project according to the work plan in Appendix A. If the amount due, based on degree of completion, shows that Consultant has been overpaid, Consultant shall refund such overpayment to County. If the Consultant is in default at the time of termination, County may complete the work described in Appendix A and deduct the reasonable expenses thereof from the fee and any funds otherwise due and payable to the Consultant. 9. Status. The Consultant is an independent contractor, and is not to be considered an employee of County. 10. Indemnification. The Consultant shall defend, save, indemnify, and hold harmless County and its officers and employees from any and all liability for any injury or damages arising from or connected with the services provided hereunder. 11. This agreement shall not preclude Consultant from developing, using or marketing programs, systems, data or materials similar to those originated for County hereunder. 12. The performance of services by Consultant shall conform to requirements of the Scope of Effort, (Appendix A). Consultant makes no warranties, expressed or implied, as to the services provided by this agreement and shall not be liable for direct, incidental or consequential damages resulting from its performance or the data provided. 13. Consultant shall not be liable for nor deemed to be in default on any account of any failures to perform services if due to any cause or condition beyond Consultant's reasonable control. 14. Proprietary information disclosed by either party to the other for the purposes of this agreement which is clearly so identified in writing as proprietary, shall be protected by the recipient in the same manner and to the same degree that the recipient protects its own proprietary information. Such information will be disclosed only to those employees of the recipient requiring access thereto in order to perform this agreement. County will hold harmless and indemnify Consultant from liability to third parties arising from wrongful disclosure by County to Consultant of information which has been received in confidence from a third party. Consultant will hold harmless and indemnify County from liability to third parties arising from wrongful disclosure by Consultant to County of information which has been received in confidence from a third party. 1S. This agreement, including Appendix A and Appendix B, constitutes the entire understanding between County and Consultant, and no commitments by either party, implied or otherwise, shall be binding on the parties hereto unless expressly set forth herein. 15. This agreement shall be governed by the laws of the State of California. 29 006 17. County will provide adequate office space, duplicating services, facilities, telephone service, and secretarial support for assigned Consultant personnel. 18. The County Administrator, the County Auditor-Controller, and the County Treasurer-Tax Collector, or their representatives, shall be a committee to administer this agreement. Consultant will not contact any other County department without approval of the committee. 19. Consultant shall be responsible for delivery of the system by July 1, 1977, and for assistance in monitoring and debugging the system through August 15, .1977, as specified in Appendix A. Therefore, personnel assigned to the Project from County will report to the Consultant's Project Leader, and will receive direction from him within the scope of the project. County personnel so assigned will be: Programmer Analyst (1) Systems Accountants (2) County reserves the right to assign County programmers or to accomplish the required programming by other means. 20. Throughout the contract period, Consultant and County will avoid the use of the term "APJIS" in referring to the system being installed. 21. County will provide keypunching service and up to 530 batch partition computer hours in the period September 1, 1976 through August 15, 1977. Computer hours will not exceed 60 hours-per month prior to November 15, 1976, nor 100 hours per month thereafter, without approval of County. Total usage will not exceed 530 hours. Consultant will reimburse County at $80.00 per hour for computer hours identified to items I a. and b. in Appendix A. 22. All programming under this agreement shall be in COBOL programming language unless otherwise authorized in writing by the County. 23. The base system and modifications as described in Appendix A shall be implemented to operate under the MVT version of the IBM operating system (OS/HNT). 00630 APPENDIX A to Agreement dated between Contra Costa County and Sartoris Public Systems, Inc. SCOPE Consultant and County, acting jointly, shall install and modify for Contra Costa County the automated financial management system (hereinafter called "the base system") currently operational in the County of San Deigo, Ca. I. The base system will be installed by the Consultant with the following features: a. Input descritpions for journal entries and deposit permits and print the descriptions in the General Ledger and Revenue reports. b. Balancing of debits and credits within funds within journal entry. II. Consultant shall specify input required by the system from the various existing accounting systems in the County. County will develop detailed program specifications and accomplish the necessary programming. Existing systems include: County and Retired Payroll Schools Payroll and Accounts Payable Welfare Payroll *Bond Redemptions *Redeemed, Issued and Outstanding Warrants Equipment Ledger (includes Public Works Labor Distribution) Data Processing Time Study Secured Taxes *Trust Fund Detail *County Hospital System Domestic Relations *Purchase Order Payment Register Those systems marked by * also require input from the system. In addition to the modifications specified in III below, the interfacing of existing systems will result in some modification to the base system. While the exact nature of these modifications is not now known, the price shown in section 1 (e) includes allowance for such work. III. Consultant, assisted by County personnel, shall provide detailed programming specifications for modifications to the base system. County will accomplish the necessary programming. The modifications are: OU631 III. (Continued) 1. Revenue Exception Report The base system provides for entering estimated revenue broken down by month. Each month the system will compare year to date actual revenue to year to date estimated revenue for each combination of organization and revenue account. In each case where actual revenue is under the estimate by a certain percent- age, that information will be printed on the Revenue Exception Report. The percentage may be changed. Nothing will be shown where no estimate has been entered. 2. Capital Outlay Index The system will include an index to control, by edit, acquisitions of capital outlay equipment items. Each year the County will enter all capital outlay equipment items included in the approved budget. The key to the index will be organization and a four digit item number. Other data elements included in the index records will be quantity, description, dollar amount, organization, and object. The system will generate unit cost by dividing amount by quantity. Input will contain a code which will add, change, or delete an index record. Purchase orders for equipment (recognized as being within a range of object codes) will be edited against this index. Transactions will be accepted only if: a. There is a valid key. b. Input quantity is equal to or less than the quantity on the index. c. Input unit cost, as calculated by the system, is within a certain percentage of the unit cost on file. The percentage may be changed. Accepted transactions update index records by reducing quantity and amount (which may go credit). When quantity equals zero, the index record is purged, and the purged items are listed. The index itself is listed on request. 3. Retain Detail Expenditure and revenue detail records will be retained after they are purged from the system's detail file. These records will update a year to date detail file. Reports of the year to date file will be printed on request -- quarterly, annually, etc. 4. Encumbrance Coding and Cancellation The base system includes a transaction which establishes an encumbrance. There will be another transaction containing a code which will cause an existing encumbrance to be changed or deleted: UUU32 III. (Continued) 4. Encumbrance Coding and Cancellation (Continued) a. In the case of a deletion, only the code and the encumbrance number will be input. The encumbrance will automatically be cancelled, and all necessary journals will be generated. b. In the case of a change, only the code, encumbrance number, and changed fields will be input. The system will compare the input to the matching record on the Encumbrance Index and: 1) If organization, account, or dollar amount are being changed, a credit transaction is written for the original record, and a debit transaction is written for the altered record. The Encumbrance Index is updated. 2) If there is no change to the accounting fields, the Encumbrance Index is updated for the changes input. c. If the encumbrance is for a capital outlay equipment item, that index will be updated also. S. Use of Encumbrance Index a. Expenditure Coding Payments on encumbrances will be input with encumbrance number (and possibly organization) and payment amount. The system will find a match on the Encumbrance Index, and will pick up object, cost accounting codes and other fields necessary to complete the payment transaction. If any of these fields are input, they will override the data on the index. b. Pseudo Encumbrances The Encumbrance Index will provide for a type of record that will remain on the index until deleted by an input transaction. The purpose of these records is to furnish full expenditure coding to payment records. An example is a water meter number. Payment input will contain the meter number and amount. the system will complete the payment transaction. An encumbrance liquidation record is generated only if there is an encumbrance amount on the index. c. Contracts This item is related to item number 8 "Accounts Payable" discussed below. It may or may not be a new function of the Encumbrance Index, but the system will provide for: 00633 III. (Continued) S. Use of Encumbrance Index (Continued) c. Contracts (Continued) 1) Automatic monthly payments on-contracts calling for routine monthly payments of the same amount. Examples include building rental payments, garbage collection, janitorial services, etc. 2) Payments will be made only between start and stop dates entered for each such contract. 3) An override will be provided to stop an individual payment. 4) Expenditure coding for the payment and encumbrance liquidation records will be picked up by the system. 6. Fixed Asset Report The system will provide for a detail report of all fixed asset acquisition expenditures during the month. The expenditure records will be selected for listing based on a range of object codes. They will be for purchased items and for items constructed by force on work authorizations. 7. Interdepartmental Charge Identification The system will provide for an indicator in each detail expenditure record which will be used to identify charges from one department to another. The indicator will be coded on input journals. It will also be coded on input to Work Authorizations, both on the requesting department side and on the performing department side, and carried forward on the automatic cost transfers. The indicator will be included in the detail records retained as described in Item number 3 above. Two other undefined indicators will also be included for future use. S. Accounts Payable The system will include a modified version of the Santa Clara County accounts payable module. Specific modifications are: a. Warrant number and date will be assigned to expenditure detail records carried through the system and retained as described in Item 3. b. A vendor History File will be maintained and updated for each fiscal year, listing payments for each vendor. VV63'3 III. (Continued) 8. Accounts Payable (Continued) c. The Vendor Index will include codes for future use, such as for 1099, 599, minority ownership and use tax purposes. d. Commodity Code/Vendor Data, input on encumbrance records, will be read out, on payment, for use in a separate purchasing information system. 9. School Account Codes a. Schools Revenue School district revenue accounts, as mandated by the State in the California School Accounting manual, are in the 8XXX series of accounts. The system will recognize transactions affecting these accounts for school district funds as revenue transactions and will treat them the same way as for 9XXX accounts for other funds: the general ledger entry will be to revenue; they will appear on revenue reports; and they will be retained as described in Item 3 as revenue detail. b. Schools Expenditures The Account Code index will be modified to contain 2 descriptions for each account. When writing expenditure reports for school district funds, Description Field #2 will be used. 10. :dultiple Requestors The system will provide for Work Authorizations to be performed for more than one requesting organization. Costs of a work authorization will be automatically transferred from the servicing organization to the various requesting organizations based on percentages input for each requesting organization. Costs must be 100% transferred. There must be an edit for a total of 100% of the percentages on each work authorization. Should analysis during the project indicate a better approach to any of the modifications described above, the improved approach as agreed to by both County and Consultant will be followed, provided there is no change in the total contract amount. IV. Consultant and County, acting jointly, shall implement the system, document it according to County Standards, develop users manuals, train users, and perform other tasks as required by the following work plan: 00635 WORK - PLAN • SE I - INSTALL BASE SYSTEM MAN DAYS Inclusive Analysts ACCOUNTING TASKS Dates Consultants County Programmers Total Analysis of Requirements Sept. 1 - Nov. 30 12 15 27 Development of Reports Dec. 1 - and Input Forms Jan. 1S 22 30 52 Development and Loading Jan. 1S - of Indexes Feb. 15 10 30 40 Preparation of Users Feb. 1S - Manual Mar. 15 27 40 67 Preparation of Conversion Mar. IS - Plan Mar. 31 5 10 IS Preparation of Systems Apr. 1 - 10 40 50 Test- Apr. 30 Check-out of Systems May 1 - Test June 30 IS 40 55 Train Users June 1 - June 30 12 10 22 Assist in Implementation July 1 - Aug. 10 12 30 42 Review First Month's Aug. 10 - Output Aug. 1S S 20 25 TO'T'AL ACCOUNTING TASKS 130 265 39S DATA PROCESSING TASKS Convert San'Diego Sept. 1 - Programs Oct. 8 26 26 52 Develop Specifications Oct. 9 - Feb. 1 22 10 32 Program and Test Changes Feb. 1 - Apr. 30 20 30 SO Run Systems Test May 1 - June 30 40 SO 90 Prepare Systems July 1 - Documentation Aug. 10 15 20 3S Oversee Implementation July 1 - Aug. 10 S 10 15 00636 . WORK PLAN PHASE I - INSTALL BASE SYSTEM MAN DAYS Inclusive Analysts DATA PROCESSING TASKS Dates Consultants County Programmers Total Review First Month's Aug. 10 - Output Aug. 1S 9 10 19 TOTAL DATA PROCESSING TASKS 137 156 293 TOTAL PHASE I 267 421 688 PHASE II - DEVELOP INTERFACES ACCOUNTING TASKS Analysis of Requirements Sept. 1 - Sept. 30 10 30 40 Development of Reports and Oct. 1 - Input Forms (if any Oct. 30 5 15 20 required) TOTAL ACCOUNTING TASKS 15 45 60 DATA PROCESSING TASKS Develop Specifications Nov. 1 - Nov. 30 20 40 60 Program and Test Changes Jan. I - Jan. 20 3 20 23 Prepare Systems July 1 - Documentation Aug. 10 1 2 3 TOTAL DATA PROCESSING TASKS 24 40 22 86 TOTAL PHASE II 39 85 22 146 00637 WORK - PLAN . CASE III - MODIFICATIONS MAN DAYS Inclusive Analysts ACCOUNTING TASKS Dates Consultants County Programmers Total Analysis of Requirements Sept. 1 - Nov. 30 10 30 40 Development of Descriptive Dec. 1 - Materials Jan. 15 4 11 15 TOTAL ACCOUNTING TASKS 14 41 55 DATA PROCESSING TASKS Develop Specifications Oct. 1 - Mar. 31 4S 4S 90 Program and Test Changes Feb. 1 - June 30 14 10 278 302 TOTAL DATA PROCESSING TASKS 59 SS 278 392 TOTAL PHASE III 73 96 278 447 TOTAL PROJECT 379 602 300 1,281- 00638 APPENDIX B to Agreement dated between Contra Costa County Sartoris Public Systems, Inc. RATE:SCHEDULE Consultant will make employees available on County premises to perform the services set forth in Appendix A to this agreement at the following rates, subject to the payment limit of $116,340, set forth in section 1(e) of this agreement. Consultant Rate per day Michael Lichtenstein $300 George Doane $300 Bruce Joplin $420 Eugene Bertram $420 1. A day consists of a minimum of 7.5 hours on site. 2. Mr. Joplin and Mr. Bertram will not charge on a regular basis, but will respond to specific requests by the County for assistance, in which case they will be paid for on site hours. 3. So long as they are employed by Consultant, Mr. Lichtenstein and Mr. Doane will be assigned to the project throughout its duration. Consultant will commit Mr. Lichtenstein for a minimum of 16S days and Mr. Doane for a minimum of 192 days. If it becomes impossible for either of these individuals to perform on the project, a replacement will be reviewed with and concurred in by County prior to his assignment. 00639 01 ESTB ATID BRFA]WONN OF COST BY TASK 'Fee Base System $ 82,740 Interfaces 11,700 Modifications 1. Revenue Report 300 2. Capital Outlay Index 3,600 3. Retain Detail 2,100 4. Encumbrance Adjustments 2,400 S. Encumbrance Index Logic 900 6. Fixed Asset Report 600 7. Interdepartmental Charges 2,400 S. Accounts Payable 4,500 9. Schools Account Codes 2,100 10. Multiple Requestors 3,000 Subtotal 21,900 Total Contract $116,340 00640 In the Board of Supervisors of Contra Costa County, State of California August 31 . 19 76 In the Matter of Grant Award for the Retired Senior Volunteer Program, Human Resources Agency for its Social Service Department IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute the "Notice of Grant Award" as indication of acceptance of fourth year funding of the Retired Senior Volunteer Program for the period September 1, 1976 through August 31, 1977, to be administered by the Social Service Department with a total budget of $67,413 of which $40,604 is in federal funds and with $26,809 as inkind County share. PASSED BY THE BOARD on August 31, 1976. I hereby certify that the foregoing is a true and corred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts & Grants Unit Supervisors cc: County Administrator affixed this5LStday of August 19 County Auditor-Controller Social Service Department U. S. ACTION Agency J. R. OLSSON, Clerk By Deputy Clerk Maxine M. Neuf d EH:dg ". H-24 3/76 15m 00641 L ' a: Cons[anr 10 c e o � o DaI.CIId. ACTION ►' L NOTICE OF GRANT AWARD O n o' s'z .• �v ¢ '< i Pu•. Dost. � 1 2 ]14 Is I 6 /In 19 10111112 1]14 i5 16 t7 1R t9 20 21 22123 24 G c 1 2 0 2 Utsder autlusrly 0f?.�._ 93-113, Title 11, Sec. 201 W d subject ru Pe•rirvnr Lelpsiafiorl,)feyl1letions nuf Policies . So:OLDER A4£RICA4 VOLUNTEER PROGRAM 1PROGRAW j•PRWECTI kOG FAM TITLE RETIRED SENIOR VOLniTEER PROGRAM j r 2.GRANTEE ORGANIZATION, ].GRANT NOJBUDGET PERIOD 125-32) 4.AMEND.P40.133,34) CI Contra Costa County Human Resources Agency 440 - 9037 5 Q S.BUDGET PERIOD v 651 Pine Street M M O D V Y Thru M M D O V V Martinez, California 94533' is5.4al 0 9 0 1 7 6 14js6) 0 8 3 1 7 7 • 6,TOTAL PROJECT'ERIOD 1 Y Th- (41-521 hN M M O D V Y F'rTh- i, 7.CONGRESSIONAL DISTRICT II.STATE CITY CO1JCoYitra 9.TYPE GRANTOF 1-New 7,8 6 14 CA Martintz 2-Renewal 3-conunusuon 10.NAME OF PROJECT DIRECTOR 3 4•Ra,ision Reta Hall (S9) S-Augmentation 11.VOLUNTEER INFORMATION 12-GRANTEE A.Spu 14-Community Action TYPE: B-1. Sul" AgenCY 451 C-5 tutate District I -Nigher Educational No.of Voluntnn aw"ted(60ie) O•CountYInstitu.lon E-Cary noun•Inoun Tribe F hJ •School District K-ONer fsoeUsy)s t� Estieted 0723 Volunteer Mannows,(65.71) 99,000 G-Special Purodt.Districtwnon—profit 13.APPROPRIATION No. 14 ACCOUNTING CLASS.CODE 15.EMPLOYER 1.0,NO. 16.VEfIDOR CODE(73.79) TQ 4460103 76-74-671-273 94-6000509W 300737-4 i 17.AWAROCOMvJTAT2naa IF—d-10Fe+rar ONLY/ (:4.C"JARENT BUDGET DEAIGJ INFOR.;ATiON i1 ti Ansollnl A-ero"lido,Btuier Remo 3 .112,301 A.Total A:Pro.ed BIICtst s 67,413 1 B.Amount M.iously Award-d B. Non•FedarN Snale f Curwnt Budget Per/od 3 O C.Federal Snare $ An 604 C.Arnoent of This 110-17) 3 40,604.00 D.Total Vamwer EaPensef s 91980 1 I.Non-FsdaratVWunta-•Er7enas 3 11 931 } o.Total Amount Awarded P.abea Pends 3 1.52,966 F•Feowa/Volunteer E.Pensn 3 i 1 J 19. This gent atwrd,consisting of PMT 1—BUDGET PLAN and PART 11—CDNDITIONS,will W admin:spsed in accortbrw with the/slowing :rl0curlwnts whiffs are hemW iritOrporated try reference: April 20, 1976 ( t.Grath Applcation LLsd- p as negotiated. 2. Polices and Procedures for Balown Yarlsomwat of Project Grant,.ACTION Handbook 2650.2 fRSVP Operations Handbook for sponsor r j N d. U20.REMARKS 2j. ACCE ANCE 2�. / AWA OED _ P. Kenn �✓/L/— rI; 1 eat. :O7 2 9 7 6 _ ' D ta AUG 31 197R_ By a. H oI Aa[KT.red OL O n .�1 1O n0-' L 1!1+•1.7) �Irl110n �lU Grana orrtw I M) ra ACTION i Contra Costa- County tt:a.ef.+f3.sewlaetira.) } AcTION trot** A-16.1 (Rev. June, '76) Pad't of—3- Microfilmed with board order 00C .. V42 -r A GRANT NO._ 440-9037 . AMEND.NO. • GRANTEE OHGANIZATION: PART I-BUDGET PLAN I 1. VOLUNTEER SUPPORT EXPENSES A.GRANTEE PERSONNEL EXPENSES (11 (2) 41) (41 (5) JL Time Federal Annual Spent on Total Funds Non-Federal Title Salary Project Cost Requested Resources Director s 19,436 x 100 s 19,436 s19,436 5 Program Asst. 9,972 75 7,479 7,479 Progran Asst. 9,972 37.5 3,739 3,739 _ 9,801 100 9,801 9,350 451 TOTAL PERSONNEL EXPENSES S % S 40,455 S 40 nO4 S 451 s B. FRINGE BENEFITS 5,851 5,851 C. (1) GRANTEE STAFF LOCAL TRAVEL (sof) 400 1 C, (21 GRANTEE STAFF LONG DISTANCE TRAVEL& APPROVED TRAINING 600 600 D.EQUIPMENT $63 x 12 months 756 756 E.SUPPLIES Desk ToR only 390 390 F.CONTRACTUAL SERVICE Printing & Promotion 500 500 G.OTHER: 1. Office & Conference Soace $235 x 12 mc 2,820 2,820 C-nicationt 2. Teleohone 160 x 12 'months 1,920 1.920 j Printing 3. Postage Space 4Duplic-ntfng. t 70TAL VOLUNTEER SUPPORT EXPENSES 55,482 40,604 14,878 124.31) (32.391 i 2. VOLUNTEER EXPENSES A.PERSONNEL EXPENSES N Sti-(>:nds I Living Allowance i 1 U End of Service Allowance Food and Lodging Allowance 1 B. FRINGE BENEFITS . Meals & Etc. 320 320 FICA Uniforms Insurance 959 959 i Ocher. Recognition 1,501 1,501 1 Newsletter 500 x $. 20 x 6 editons 600 600 C.TRAVEL O.EQUIPMENT E.SUPPLIES F.CONTRACTUAL SERVICE G.OTHER TOTAL VOLUNTEER EXPENSES 9,980 (4 97) 11;ge3 1 i� TOTAL DIRECT COSTS:(Add J d 21 67,413 40,604 26,809 1 TOTAL INDIRECT COSTS:(Sur,Dare 41 i 454.63) (64-71I j TOTAL COSTS 67,413 40,604 26,809 i 3. PERCENTAGE: a 100% 60,2 % 39.8% I 4. VOLUNTEER STRENGTH: I Estimated Volunlaur tnanhours: 1st qtr 24,000 7,,d q,r 24,500 3rd qtr 25,000 4th gtr 25,500 # Budgeted nuffAw of Volunteers: 45:0 t ACTION Form A-16-2 Nev. 4/76) Papa 2 of 3 0643 n.//�'� [A4 ot&w reLtions of Mn form arm obsoAwtlr aril mil nut Du used) O U _S PART It-CONI)I'I ONS - WEIV AND CONTINUATION ACTIO:1 I'ROJECT Gt(ANT AMUMS Grant No• 440-9037 Amendmcal No. S :=aItlons Chmkcd arc Applicable to Pais Gran:: - S. Grantees will submit an ori;;nal anJ two(2)sirncd copies. » • of the allachcd AMON Form A-2552-Report of Fahr • Cash?ranvctiuus-no later lh:.n 15 working Jays lulhsrnng • - 'tbc,*cnd of each quaster.(See Claptu 10 AMCM Uaral - book 2650.2.) 2. Request for funds ♦ill be submitted on the attached ACTION Forst A-259-Ifiqucst for Advance or Reimburse- , rsenl- in :a orisaal and two (2) sirncd copra. (See -Chapter 9 orACTION lluutbook 2650.2.) D IL ' Stipertds cannot be seduced without prior-written approval Me executed copy of the-Notice of Grant Award-most of ACTION. be sig: and retuned by thc,-plant»to the Grants Officer b core any funs can be providc.L lmer_d ate rctutn of Lite - ex=ted Notice of Gtant Award copy and ItcgJcst for •Advarse or Rciatburz=scat wdl expedite the mccipt of ret 7 Specific written approvalfotfeauorpurchascofvchEdcsis - J =qultcd by AMON. i. 3. 'Crank--will report gaartr ty dhbim-rents on the attached ACTION Farrar A-451-Finnucizl Status Report" in as ❑ S. The rontce's authorization to purchase a vehicle is limited etWtul::3 two f2)'r.-.d ce.-.-" 30 days-o(Urc card - -to a(n)(inurt type) vcnicle. • of each(fssal q :i car(lune 30.Sep+:amber 30,Dcccsebcr The purchase prsccsltal!not cxccrd 5 •31.1Jamb 3I)add the time-whin 60 days of tile d-ost:of -Yh--znnt bu8p t period.(See Chapter 10 of ACTION Hand- - -• . , book 2650.2•) - _,II/ _9 Unexpended funds ftom,prinrbudsct period'ihould be • ;t pplied to reduce the amount of ttte first advance,The • <. All Scanted,except Sate o:Ictal rovatrmrnt=nntec� .amount of the uncxpeadcd balance and the computarion of z-91 submit the Addcedun Sleet to tse Ftnaneiat Status —bow bow it will be applied should be•exptaincd in hent 12 ='Repott.ACTION l=ord A451a•with the J--=:u cLd Status - -ncz srks--of tile -Rcqucst for Advanc6•:rr Rcimbutse- Xcpott. ACTION Fora A-259 ACTION renn A•14(tl•v 004) f w 3 0_1 • • • • In the Board of Supervisors of Contra Costa County, State of California August 31 jig 76 In the Matter of Amendments to Delegate Agency Agreements IT IS BY THE BOARD ORDERED that the Chairman is authorized to execute Amendments, effective September 1, 1976, to the following 1976 Delegate Agency Agreements to increase Federal and Local share amounts. Agency Federal Local Total Program Carquinez Coalition $35,635 $23,757 76-100-1, Increase 3,828 1,660 Total: $39,463 $25,417 $64,880 Concerted Services Project $192,125 $105,214 76-101-1, Increase 2,760 1,183 Total: $194,885 $106,397 $301,282 Neighborhood House of North Richmond $193,271 $106,727 76-102-1, Increase 2.196 942 Total: $195,467 $107,669 $303,136 United Council of Spanish Speaking $217,250 $118,974 76-104-1, Increase 11,320 4,873 Total: $228,570 $123,847 $352,417 Passed by the Board on August 31, 1976. I hereby certify that the foregoing ls a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seal of the Board of Supervisors affixed this 31st day of August . 19 76 J. R. OLSSON, Clerk Orig, Dept. OEO dY Deputy Clerk cc: Carquinez Coalition Maxine M. Neufe d Concerted Services Project Inc. Neighborhood House of North Richmond United Council of Spanish Speaking Auditor Controller Administrator Contractors copies sent to OEO for distribution H24 8/75 20M OOCA-5 UL ber 76-100-1 1. Identification of Contract to be Amended. "umbar: 76-100 Department/Office: Office of Economic Opportunity Subject: Economic Opportunity Delegate Agency - Delegation of Services Effective Date: June 1, 1976 2. Parties. The Contra Costa County Board of Supervisors (Grantee), for its departmeat/office named above, and the following named Contractor (Delegate) mutually promise and agree as follows: Name: Carquinez Coalition, Inc. Capacity: Private, Non-profit Corporation Address: 247 Rodeo Ave., Rodeo, California 94572 3. Amendment Date: The effective date of this Contract Amendment Agreement is September f,--1376 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Legal :authority. The Contract Amendment Agreement is entered into and subject to•the following legal authorities: 42 USC 2790 6 . Signature: These signatures attest the parties' agreement hereto. COUNTY: CONTRACTOR: Contra CuSfa•County Eoar of Supetvisors CARQUINNEZ COALITION. INC B :7 A3 P. Kenny BYE , (2. . G firman , ATTEST: J. R. O;SSON, C ty Title: President 'Clerk and ex officiotCle of the Bpard of Supervisors As authorized by Governing Board ffi. 26; , a-- Action on: L Deputy t4 May 21, 1976 R ECO`L4NMED BY: (Designate official capacity in Business and affix corporation seal) State of California ) County of Contra Costa)ss' FOB.%S APPROVED: ACKNO14LEDCHEUr (CC 1190.1) John B. Clausen, County Counsel The person signing above for Contractor known to me in those individual and business capacities, personally appeared before me today and acknowledged that Deputy j he/they signed it and that the corporation or partnership named above executed the uithir_ instrument pursuant to its bylaws or a resolution of its board of/directors. Dated: GCct� c. ,i 7- /U 1? Notar 47� OFFAL SEAL'v-, `'— HELE A. ENGRAHM AAtCrOfllrrlec! W(fit ppp� Q Aiy�T.1f>Y. 00640. MEND`IENT SPECIFICATIONS Number 76-100-1 1. In consideration of Contractor's agreement to augment services during the period from September 1 through December 31, 1976, the County agrees to increase the total amount payable under the Contract Payment Limit. County and Contractor agree therefore to amend the Contract identified herein, as specified below, while all other parts of said contract remain unchanged and in full force and effect: 2. Paragraph 4. of the original Contract is hereby amended to read as follows: "4. Payment Limit. The Contractor shall spend no more than $ $64.88U in total performance of this contract, of which $ 39,463 will be contributed by the County as Federal share, and of which $ 25,417 will be contributed by the Contractor as local share." 3. Paragraph 2. of Service Plan, page 13, is amended by substituting a revised "Program Account Budget" (CAP Form 25) consisting of 4 pages. Said budget is attached and incorporated into the amendment specifications. Initials: Contractor C44#ty Dept. 00647 n{ w. i N N „•, ti ! z nn y N i V ; N .. : aJ N { I . - q I'S N CS z H > o Z ) -t 33j i t O'S' i ¢ q r a n i Q n ti 1 A n C i -t ( -� z^t �. I > j : '9 3 R t" { n r ;c Z � 1 1 O O ••t o re- "• to S > r � ?s rT >n: )a u�. 3)r i °. � a � � w C > S m qI f O i z o -4 i > t w [72 = 171 -i'^' l 4 N ' t a• ! 1 H T t ! { ` x O O Oi II a ►C 7: ."3a at ;r n Na !� a � fro N .W C� W �Y N •p 00 0-4H a f W •W ;V Ln !_ -4 W f > Y A {o lit (r t., N w til p r LTJ v w o 0 o Y 00 q% ias r Y xi C> 0 i a { a i o p r n W ~Y N N +t rs O Q mMl �• r 4, �4� N ,N V' cN w SCD �t0 N >m p O > !O w 'Z h w jt., Ln �N rot SG' tit N Ic% W O C Y t.n C C '� 103 t5 V r iti Z i D �D v n ul {qt 3 1 vv _ inn-V A'D n r : , O Z 1 a a v S w w {{ r nrt { m a n C ii � II Sz0 I •` .{ G - r - I } A H V O i r I + ► l {! is t t ,f � o G rt H •0 :3 ( to pO Cm > O fit ' Q Ilh{ n tt "^ i r II� G t � `• � :. t {. � 3 t � K ��i� °" 1 431 m � t 00 Lj Lj 00 f rt Mi O p a F i r n < r 1 :.•� o n i - {w �°,t a^,• -t :? 0 3 j _ � t 00648 p G .:3 r p �1•, ':= 1 - ii + j �� R x .,. :aca n Bi to �n a uc•a.^_ uC 3 G c a rim o 0 R +p n C R n G t» A O $ 11F +� ii c��n c n n 10 �- w✓- n 1tK T. 2 i t] iR d L7 x x p x r K O W n d W i W i i�h• c !ld.+ ;a :rOt X o i_.. r.1t.. O .t .•- :. O zpi `� n n 1! O 0 F tai t» C O O K K K K 'LX O O K $1cm K ^per.. CL1'FKC.a. + R d rr n o lo O 0 n a s. 0 n !{ '- Zn A' ' pra rs -4 O a CT r R rt O O tn K wK nt O ic 20 if+ + s-u r It 1-4� .O .v 4- "a p r m n 'O !O f0 O m Ca W W W W Y (Y .d R :p i W O O Q Q -C O I Q 14 O O �O i a o cn a o o �o Q G n (o i '^ 'z O M r ?d (cs t( t O z j Z fm" tWt. p .K C'. 1J. ••� 1� 1 N N C+ Y C% Y C +r t 3:p x i t p m Z �R Na0 rco£ '� o .r +� �a jo o O o 0 0 +a �o i_ m0=s { z jj O O n u C7 Q O r r to ' in , i "• n O O N a s tt O \ p G O O Q O O p p I O O i i W ac W co to O ;of z ° W c O w Ca w O Y �a !- >In0 1M 1 n = ( US "t O O n 1 { O K O - p G 0 p K O �• ° t O r p 3n c aorWrW0 o dad Q { d O n t �t n n R K 0 0 > O < p p .+- R n r W FpG�K n iµ G RO O K�d 00 f'S 0 0 A K Y O p R O C < K n z' n R � n. _ an + ii G if;f,., i p n O Z } O' r p n (r -t f C p in ! 1 +C n K •t ( t-i C v+ � i � s� rrr--'• rr- r � w u r � r W "a� t4k r. 10 - n p v IW {'� o t q N IN i- Opz f N R +ti 0 �+ �O Q Q to O v y tr„ ;o 4{i .pts �: a LLA tJ O V. z O z b O O in O V V O O - a z 00649 • R i res rs 13 0 i y to r 1G i x .a t C' to to ;r %1 :+ a 10� ;o tp +o �a Ir. �n 4 S'a �� ` ° 4 ' 1 t4rl > ;G r �K t� In �o j> a ' o n v 10 o t n Ft ICO, y a .p K K 1G RG t � n �+ a p s 'rte+ �• 48 StB its 1,, n °n G It +A m ` � '"is �•` 'G �' sti to 1r ... a o a > rno o - • p � •C!+ �'!� �t tp (`tads '1�.5 jN �G � y .Q 0 P n 1 R n •• '� 1 tcs a ' z o a s I o• a `- j � +..: � t 1(') � C�.� � Qom• � -c4, M ¢ Iet 1 B p r + u. u ra z', tJ z z; r 10 CA 1 1 00650 i ZOY S i � A R } 9 > 1 I no c-< ItoH r� cli rq A R G O n H 7-m O rii fM'r "O b (K O t+ (n ''C n M ( I Q Ic > + {t, o IMO Ir 7 jR In (C7 f7 0 m , i ,n R (K f1- n l -n !o �G 'K C to ,K !p' G n "'�''✓ 9 A il+ i0 1I-' i0 f �G �K a rC1 O m it- I.p �� ip0 jK to ip 1 6 � a= 'O O :Q 10 10 O Z j{ er v II �O m�O O a i d K;N K Itf Q N O 0 > { °or {K O n n I ! t t C 0.K O 1-+ C11 o N a } 1�` oo ea -0: G' U 1 IM. 1V O V113 10' c�0co t-+ zz n -+O ,,..1-4 Q (X' T� I + n o o �3 r f ►�� --4 o Oc� �O O K m ' z 1 sv n v N p f1 j R f Ca p �n - C� O A t In rto w am t I K sOr -moi > 1 MO ; 1 O R 0 rt n- O H T ( n 0 0 > a r z ri .. T ca n 1 v i• 1Lj NIR (D y Y I OD IU ;Lr ZO i� m � 1 111 r t N ( ( 4 ! I :Lr �tt CI re rl rt 0OF51 Number 76-101-1 1. Idencification of Contract to be A--ended. Nuaber: 76-101 DeParrmeat/Office: Office of Economic Opportunity Subject:Economic Opportunity Delegate Agency — Delegation of Services Effective Date: January 1, 1976 2. Parties: The Contra Costa County Board of Supervisors (Grantee), for its depart nt/office named above, and the following named Contractor (Delegate) mutually promise and agree as follows: Name: Concerted Services Project, Inc. Capacity: Private, Non—profit Corporation Address: 27 Columbia Circle, Pittsburg, California 94565 3. Amendment Date: The effective date of this Contract Amendment Agreement is September 1, 1976 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Legal Authority. The Contract Amendment Agreement is entered into and subject to-the following legal authorities: 42 USC 2790 6 . Signature: These signatures attest the parties' agreement hereto. COUNTY: CONTRACTOR: Contra Costa County Board. Supervisors Concerted Services Project Inc. Byv Kenny By. Vice eaairman CSP Board of n irman , irec ors :ATTEST: J. R. MSSON, ty Title: Clerk and ex of0ciw Clerk of ,,the Board of Serkrvisors As authorized by Governing Board Action on: Deputy April 1,3,. 1926 RECOMMENDED BY: (Designate official capacity in,Bus r ess and affix corporation seal) T., State of California ) County of Contra Costa)ss; FWVi :1MOVED: AC[Ut0 UDGMENr (CC 1190.1) John B. Clausen, County Counsel The person signing above for Contractor known to me in those individual and business capacities, personally appeared By before me today and acknowledged that Deputy ' ; he/they signed it and that the corporation or partnership named above executed the within instrument pursuant to its bylaws or a resolution of its board of directors. ' bared: LT2ii :ftic: Beatrice&:tt2.jceurt Akmfilmcd with Doaffl O[�K _ �__ 4T u:-aREY cC c.i^T�ITV 0052 A:SOM E2rr SPECIFICATIONS Number 76-101-1 1. In consideration of Contractor's agreement to augment services during the period from September 1 through December 31, 1976, the County agrees to increase the total amount payable under the Contract Payment Limit. County and Contractor agree therefore to acend the Contract identified herein, as specified below, while all other parts of said contract remain unchanged and in full force and effect: Y. Paragraph 4, of the original Contract is hereby amended to read as follows: "4. Pa eat Limit. The Contractor shall spend no more than $ 1, 8 in total performance of this contract, of which $ 194,885 will be contributed by the County as Federal share, and of which $ 106,397 will be contributed by the Contractor as local share." 3. Paragraph 2. of Service Plan, page 13, is amended by substituting a revised "Program Account Budget" (CAP Form 25) consisting of 5_pages in the Manpower Program Area. Said budget is attached and incorporated into the am ndaent specifications. Initials: . Contractor Cobhty, Dept. 0053 COST (� - CAT.f10. i l N(� 1 L m Spl=rte p c .�! c•n�>v } on o� w>n tw >u. nu cl Z 9 I a rl 4 �� >. cz.'. �z c> > I as �az:�:-! Dr i� n Z 'I z az+�an D n n �vl n z s t nv n; _- ^=f, rc I nM f M� To`'�� ; _ n0 — n?O �! 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Number: 76-102 Department/Office: Office of Economic Opportunity Subject: Economic Opportunity Delegate Agency - Delegation of Services Effective Date: January 1, 1976 2. Parries: The Contra Costa County Board of Supervisors (Grantea), for its department/office named above, and the following named Contractor (Delegate) mutually promise and agree as follows: Name: The Neighborhood House of North Richmond Capacity: Private, Non-profit Corporation Address: 321 Alamo Ave., Richmond, California 94801 3. Amendment Date: The effective date of this Contract Amendment Agreement is September 1, 1976 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Legal Authority. The Contract Amendment agreement is entered into and subject to the following legal authorities: 42 USC 2790 6 . Signature: These signatures attest the parties' agreement hereto. COUNTY: COYTRACTOR: THE NEE71RHOOD 7,11 OF NORTH RICHMOND C ontr�� Costa County Roa of a?ervisors I By P. Kenny, BY �' hai►�man .i ATTEST: 1.;R. OLSSONounty Title: Clerk and ex officio J,.rk of the Board of.Supervisors As authorized bv ,Give:-iting board bye `, , /• Action on: D uty f February 25 L 1976 _ R ECOM%ENDED BY: (Designate official, capacity in Business and affix corporation-sea!), Q State of California j County of Contra Costa)ss. FOM- APPRMU: ACEZO'aLEDC.M.T (CC 1190.1) John B. Clausen, County Counsel The person signing above for Contractor known to me in those individual and business capacities, personally appeared By . L- . �, , �.- . ,� before me today and acknowledged that Deautyj � he/they signed it and that the corporation or partnership named above executed the within instrument pursuant to its bylaws or a resolutica of its board of direc rs. i D. W. FRANKLIN /�/�j� NQTARY TJSUC.CAUFQRMIA l�U h59 Microfilmed with bop Cl�Cf ` IPAL OFFICE �ti V 6 C('.r:i.A LO$rd C.gUNry 1 AKENW ENT SPECIFICATIONS Number 76-102-1 1. In consideration of Contractor's agreement to augment services during the period from September 1 through December 31, 1976, the County agrees to increase the total amount payable under the Contract Payment Limit. County and Contractor agree therefore to amend the Contract identified herein, as specified below, while all other parts of said contract remain unchanged and in full force and effect: 1. Paragraph 4, of the original Contract is hereby amended to read as follows: 114. Payment Limit. The Contractor shall spend no more than $ g103 »r, in total performance of this contract, of which $ jgg,y�7 will be contributed by the County as Federal share, and of which $ 107�Aq will be contributed by the Contractor as local share." 3. 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I N i 4 00664 - -j f � `I � t � �, a � w = :0-1 x � _�� rai# ttI a N f n n o c z> O1 1 ! :3 N Y I i 1 i !K 1ry P G K J-4 pu j > IG 1L7 N IW L7 O 0 M C C n it S M •R !n �.OIC G7 V W ![" C7 R K R W n 1 Q K A �.�Wy la Ct K O Iw v I 11 Y C T7 O MEIC I'a 1 Q n n t , m 1•n A. o K a C n f W 97 N R i0 R ITa !? �n N p m t• _ n n �� 7 O w 0 to ° K �o n go o ! ! IRI� IN R M #n �v m02 J.A. W Cn tC3 0 n f o < a us a 3 �v 13 �� �j '.j 1kn K 1 Cy I t i� pc X iR f" R r mK . > I W +� :r o iit I + �µ ►�+ �3 't z Cv �r r4 .:. a 17 A 1 �R v IK 0 O OY D O -4 i I # �o R N o f p rA 9 W n° < Z > rno o ` I O 0 c I 1 1 0 0 1 O O c n -40 ( # C ! D Z 1 > -4"t 1 =N � � •-7 I v m , o z �. mn a 0 ; ar ND ; ► 1 ' 3 �0 1 fl 1 N r r r N A o 1 m y z00 Li�r CD H 0 t �V +O �O (O �O �O O _ N O > 111111� C3 zM 0 I c I c o n 1 i j r o1 �n 00665 r:uabar 76-104-1 1. Idcntific:stion of Contract to be Amended. ::unbar: 76-104 ice: Office of Economic Opportunity Subject: Economic Opportunity Delegate Agency - Delegation of Services Effective Date: January 1, 1976 2, _ d p (Crante_), f i t�:S�t.e.3: .:l@ Co:ltrJ L.Oit3 CJIi:.` 403: OL .SII Cfil.:iOr for LS department/office named above, and the following named Contractor (Delegate) mutually promise and agree as follows: Name: United Council of Spanish Speaking Organizations, Inc. Capacity: Private, Non-profit Corporation Address: 516 Main Street, Martinez, California 94553 3. Amendment Date: The effective data of this Contract Amendment Agreement is SPUrCMbpr 1.. 1276 4. Amendment Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5. Legal authority. The Contract Amendment Agreement is entered into and subject to-the following legal authorities: 42 USC 2790 6. Signature: These signatures attest the parties' agreement hereto. COM TY: CONTRACTOR: Contra•I:asca,Couaty Boa j of Supervisors UNITED COUNCIL OF SPANISH SPEAKING ORGANIZATIONS B yV 'a '+ •. P. Kenny By Cirmaa ' s 'ATTEST: J. R.'OLSSO-S, Co ty Title: PRESIDENT 'Clerk andlex officio) Clerk of the Board of Supervisors As authorized by Governing Board' Action on: By Deputy 7-28-76 R E60MIENDED BY: (Designate official capacity in Business.. and affix corporation seal) State of California ) County of Contra Costa)ss. FOM APPROVED: ACe:M01AMMEIrf (CC 1190.1) Jona 8. Clausen, County Counsel The person signing above for Contractor known to me in those individual and business capacities, personally appeared. By ,�r�'., �� «� before me today and acknowledged that Deputy he/they signed it and that the corporation or partnership named above. executed the within instrument pursuant to its bylaws or a resolution of its board of�Jy+irectors. / �7 • Dated: _• �1 V S /.(y/ is r OffIC1AL SIAL a:y F::Jli. CORM COSTA CCU 0—N ABRi;MA Q.AMWR (�AAIQO�IUrIOd Wlt�t bOOtCI Ofd ` �I"r�Ova=.uu�os+t1 ©V W� ::7T XHEND}IEbT SPEC!FICATI05S Number 76-104-1 1. In consideration of Contractor's agreement to augment existing services and provide additional Services during the period from September 1 through December 31, 1976, the County agrees to increase the total amount payable under the Contract Payment Limit. County and Contractor agree therefore to amend the Contract identified herein, as specified below, u-hile all other parts of said contract remain unchanged and in full force and effect: 2. Paragraph 4. of the original Contract is hereby amended to read as follows: "4. Payment Limit. The Contractor shall spend no more than S 352,417 in total performance of this contract, of Which 4 228.570 will be contributed by the County as Federal share, and of which $ 123.847 will be contributed by the Contractor as local share." 3. Paragraph 1. of Service Plan, page 13, and St—ary of Work Programs, 1. Education, page 4, is amended by addition of " EDUCATION OBJECTIVE A-V Through the efforts of the present Affirmative Action Committee prepare an Affirmative Action Plan and submit it to the Martinez Unified School District. ACTIVITIES FOR PERIOD OF SEPTEMBER 1, 1976 THROUGH DECEMBER 31, 1976: 1. Continue to hold monthly meetings of Affirmative Action Advisory Committee. 9/1/76 - 12/30/76 2. Continue to collect data on school district's hiring procedures, Affirmative Action Plans, ethnic make-up of school personnel, etc. 9/1/76 - 12/30/76 3. Assist ;NSD in recruitment efforts, to increase minority hiring in classified and certificated positions. 9/1/76-12/30/76 4. Continue to contact low income and co®unity groups and mass media to inform them of Affirmative Action efforts and positive results. 9/1/76 - 12/30/76 5. Maintain rapport with school officials who are supportive to affirmative action efforts to obtain input into activities. - 9/1/76 - 12/30/76 6. Submit monthly reports to local Area Council and Central Administration on the progress in the affirmative action efforts. 9/1/76 - 12/30/76 7. With Affirmative Action Committee draft and finalize an Affirmative Action Plan and submit to the Martinez Unified School District. 9/1/76 - 12/30/76" 4. Paragraph 2. of Service Plan, page 13, is amended by substituting a revised "Program Account Budget" (CAP Form 25) consisting of 7 pages in the Education Program Area. Said budget is attached and incorporated into the amendment specifications. taItiais: Cont Co Dept. 00667 =n O a D YI ► Y N r Y Y r > f A - 9 �I cIC c�• C � 'i T QL A r 121 A ? m 1 O O I na Nn .7N' •� �_ nn '�A M -t n R n O ' -/ -4 2 t O IR N to D Z >z' az >� J, z� },! r 'w n n 13. z I N m C D a A> rC. 1. >+Ci M A E aC i o 0 a ,. N >I No! z j n4 Q A "I ) S^y- •N-1 1 "' rs ; M n l r N Z. z ~z l A u > > •3 = . �ps� O w n -at C O o N 30 1 Go ptt tM d y ` R=A C3 tj 1 1 1 w•6t � fa' w ir 1 •:. 0-1 A .in ca ya37 T N o P n tcc in LA Ic 41 n al v o •f O G w f" t �a '0 '' N N itO% ,w !ut ! 100. .t '1-+ <-,�:; ;.;,,:.•:':..!w ,titi`.,•' Cvc +r 'p YIw N " » Q V M y c a 4��ti1 i�+,.i w N �� •V 'O► •V 'OD 10 (v .V 1it >Pcq °I J wc:•< :::: : :::`:>;L N: .N NO �w �fA y t t� �r r !� .Z a 9 IA y 'r Z Vt � �•`,%•,4���,..�<r::.•:�-:� o w �o (oo a. u� n: ! �v r to at> nl � �t P '�'•••'Rh•ry:-:ti4'%t L,y't: t 1 ' i cc t' O -�1 z w ,x.::,,�•; :: o. tw ;� � -co r .4�:+.{u\•. 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Ct) rnR0 CCLt+c 7S Ey �p n I.- rr}p H to a Y- F-rT r m CL 9 n w 0, C rrin 2 >0 n a s a n r (110s > t ( a Cm N Ortac")amcr a p a C: n + i x i •a c H n 0n • ,rcrr to O �, -+ r.7•cni C G z O m j CL r a trs .a n rJ,cc c ci C: z — r C, 9 a CD 0 0 n cf C x' s w Oct tom-• � x a.4 0 i a'x to } 0m a :r rrro o w pc a G r C x��oa+• z yyz 7t'i �-C ` n o loa32 pt'r.: . d t r n G tp w 0 p c% 0•n a a a mi `G •C to ca r�r r n p ~ ! 1 C to 0%0 tz U-4 n 00a 1 b O r r r r r r p 0H O> na si t. o r C c C _ n m -camr'�+ r a g a r F c D r, u r` r r r +ti w tv tv r a 3 o 0 t� A �:. r�Ca tz O'r.: rn Cir r r r r r V D Oi 0 C Of N CZ (D C)V,C',r 0%0 O C O .fi ;i O: IM Ci s3a r.: 0.0 0'O Oi N O+C+0 0 > .'7 0 O y -r {{ c 40 S z 'i0' Z{ %Z 5 yy 1 "E '—a n e n nr ' �M Z SN V a b c> f I a+oR0 ym I n tCISri p =a _ i m 0 t.a > i { = >m C C ( ot> z n 3 p c tvgr �i i >r i t sr t t r 0 II(( { r 0 0 s a n t v ' : f 006,74 In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of ABAG's Emergency Medical Services Project. The Board having received an August 20, 1976 letter from Mr. John H. McKoy, Director of Planning and Programming, Bay Area Medical Services Council/Association of Bay Area Governments,. advising that approximately $88,000 in unprogrammed funds is available from an Emergency Medical Services grant award, and that applications from the Counties for additional funding should be submitted by September 10, 1976; IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Director, Human Resources Agency. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. ec• Mr. John H. McKoy Witness my hand and the Seal of the Board of Director, Human Supervisors Resources Agency affixed this 31s-day of August , 19 7 County Administrator J. R. OLSSON, Clerk By 1�� �J�-`��.;:Lc f�i. E� . Deputy Clerk Helen C. Marshall H•24 i/76►Sm 0067) y In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Draft Environmental Impact Report on Land Use Development in the Martinez Waterfront Area. The Board having received a letter from Ms. Barbara Kent, Planner, East Bay Regional Park District transmitting a copy of a draft Environmental Impact Report on the Land Use Development Plan for proposed Dark development at the Martinez Waterfront, and inviting comments thereon; IT IS BY THE BOARD ORDERED that the aforesaid draft Environmental Impact Report is REFERRED to the Director of Planning and the Contra Costa County Recreation and Natural Resources Commission. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correet copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Vis. B. Kent Wften my hand and the Seat of the Board of East Bay Regional Super Park District affixed this 31 day of August . 19 76 Director of Planning ` Contra Costa County Recreation. and Natural J. R. OLSSON, Clerk Resources Commission Deputy Clerk County Administrator By Bonnie Boaz ti-24 1176 1Sm 00676 t f In the Board of Supervisors r' Of Contra Costa County, State of Califomia August 31 , 19 76 In the Matter of Legal Defense for Air. Donald C. Lindenau. The Board on October 14, 1975 having authorized provision for outside legal defense for Mr. Donald C. Lindenau, fixing $350 as the maximum amount to be paid for pretrial legal services for said defense; and County Counsel in an August 24, 1976 memorandum having recommended that the Board approve payment of an additional $26.04 above the maximum amount previously authorized to the law firm of Merril, Thiessen & Gagen for services rendered in the defense of Mr. Lindenau; IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. PASSED by the Board on August 31 , 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid c c• Mr. Lindenau Witness my hand and the Seal of the Board of Human Resources Agency Supervisors County Counsel affixed this3j_-;_l;day of AuguGt . 19 J� County Administrator Merrill, Thiessen & Gagen r P. 0. Box 218 ^ J. R. OLSSON, Clerk Danville, CA 94526 By �, _ LIZ,— Do" Clerk Ronda Amdahl 00677 r In the Board of Supervisors of Contra Costa County, State of California August 31,' . 19 76' In the Matter of Use of Inmate Labor for Clean Up of Various Veterans Memorial Buildings. IT IS BY THE BOARD ORDERED that the use of inmate labor for clean up of various Veterans Memorial Buildings in Contra Costa County is AUTHORIZED. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date oforesaid. cc: County Sheriff-Coroner Witness my hand and the Seal of the Board of Public Works Department Supervisors Buildings and Grounds affixed thiO1st day of August 1976 County Administrator J. R. OLSSON, Clerk Deputy Clerk ' Ronda Amdaftl H-N 3/76 Om 006'78 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of AS EX OFFICIO THE GOVERNING First Amendment to Weed BOARD OF THE RIVERVIEW FIRE Abatement Contract with PROTECTION DISTRICT OF J Spray Corporation CONTRA COSTA COUNTY IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute a First Amendment to Contract with J Spray Corporation for weed abatement services to the Riverview Fire Protection District in order to provide for a change in the date to allow filing of the Notice of Completion to October 31, 1976; all other terms and conditions of the master contract to remain in full force and effect. Passed by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of an order «Meted on the minutes of said Board of Supervisors an the date aforesaid. Orig: County Administrator Witness my hand and the Seal of the Board of cc: J Spray Corporation Supervnoes Riverview Fire fixed thhs3lstday of August 19 76 Protection District /o County Administrator Auditor-Controller J. R. 01 N, Clerk By Deputy Clerk M ine M. Ne ld Contract for J Spray Corp. sent to County Administrator for distribution. H-24 3n6ism 00 679 r;. FIRST AMENDMENT"TO CONTRACT (Riverview Fire Protection District Weed Abatement Contract) _ , 1. Parties and Date. Effective onRUG 31 1978" -/cc u 57T, 1976, the Riverview Me ro ec on District (hereina ter called "FUblic Agency"), and J Spray Corporation (hereinafter called "Contractor") mutually agree and promise as follows: 2. Purpose: Effective December 1, 1975, the parties (Contractor and Public Agency) entered a contract for weed abatement services to be performed within the boundaries of the Riverview Fire Protection . District during the period from December 1, 1975 through October 31, 1976. The contract also provides that 35 days after the work is completed, but not prior to December 31 -of the year in which the work had been completed, the public agency will accept it as complete and 35 days thereafter make its final payment to Contractor. The parties now desire to expressly amend said contract to establish October 31, 1976 as the date after which the Public Agency may file its notice of completion of the entire work and establish the beginning of the 35- day period after which it can make the final payment to the Contractor. This amendment represents the original intent of the parties to said contract. 3. Amendment. The above-noted weed abatement contract (and related integrated contract documents) is hereby amended to provide that the Public Agency may file its notice of completion of the entire work on or after October 31, 1976, assuming that all work required has been completed by that date to the satisfaction of the Public Agency. Except as herein amended said abatement contract shall remain in full force and effect. RIVEREW FIRE PROTECT ON DISTRICT J SPRAY CORPOFATION _ V f By _ JP. Kenny BY C a man, Boa o upe Isors resident ATTEST: JAMES R. OLSSOid, ounty Clerk' Byly 9 rDepuEy Form Approved: JOHN B. CLAUSEN, County Counse By-9;;L;e eputy VJw/j Microfilmed with board order 0 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Agreement #29-218-1 with the State Department of Health To Provide Family Planning Services for Low Income Persons In FY 1976-77 IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Standard Agreement #29-218-1 with the State Department of Health (State 176-56024) to secure State funding for family planning services for low income persons as provided by the County Health Department from July 1, 1976, through June 30, 1977, for a total funding amount not to exceed $162,000, and under terms and conditions as more particularly set forth in said Agreement. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order .Mend on the minutes of said Board of Supervisors on the date aforesaid. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Supefvkom Attn: Contracts & Grants Unit cc: County Administrator affixed this3lstday of August 19 71, County Auditor-Controller County Health Officer State Department of Health J. R. OLSSON, Clerk By o.puty cleric e M. Neuf e6d H245,76 ism . 00681 r 'r .~ '• •• Q CON III AC ION STANDARD AGREEMENT— ATToRNEV GTEN P L 1:1SrAII A,knc. STATE OF CALIFORNIA tAEv.IIrJAI ❑ OEor.of GEN,s.N. ❑ CONTAOLLtP THIS AGREEMENT.made and entered into this 1st day of July , 19 76 , ❑ the State of California. by:and between State of California.thnotgh its duly elected or applrinted. ❑ qt fied and acting ❑ TITLE Oa OFFICER ACTING FOR STA►E A.FNC. Asst. Mgr., Financial Mgmt. Bran Department of Health 76-56024 hrreaft"colied:hr Sate,and 29 - 2 8 — County of Contra Costa(Health Department) hermfter Dolled the Contractor. WITH ESSETH:That the Contractor for and in consideration of the covenants,conditions,agreements,and stipulations of the Stare hereinafter expressed,does hereby agree to furnish to the State services and materials.as follows: (Set forth servire to he rendar d by Cmttuctor,am-ant to he paid Caeuoernr,timer for peifammore IN completLm.atal Bunch plans uml I-locifiplOrms.it mar., 1. The Contractor shall: A. Provide family planning services to low income persons who request such services. Such. services shall be provided in accordance with the July 1, 1974 "Program Standards for Family Planning Services" published by the State Department of Health, a copy of which has been provided to the Contractor. B. Report all Family Planning visits under this program on a form provided by the State; . and agrees to comply with all reporting requirements established by the State to administer this program. Such reporting shall be done in accordance 'with ''Reporting of'Clinic Visits to the California Family Planning Reporting System" a copy of which has been paovided to the Contractor. 2. The period of this contract shall be from July 1, 1976 through June 30, 1977 3. The attached Exhibit "A"(F).entitled "Additional Provisions".is made a part.hereof by this reference. 4. Funds paid under this program must be used to further and augment the family planning program of the contractor and must be used in addition to funds receive from other The p:ovilalt red c�h&eii% f fn tutb 3 o i gaX�em�r• JOHN 9. AUAN,CpWjb���aouu��N.� IN WITNESS WHEREOF, this agreement has been executed by the parties hereto, upon the date first ab9y%Xq ertlGry Matossion STATE OF CALIFORNIA CONTRACTOR AGENCT CONTRACTOR IIP ol.11 r iy %I!WIDUAL.STATS w Kr.r.A COOS —t1:%.—t1:%. .A.nc.e.n,r rc.I nC Z . Department of Health Contra Costa ealth Department) BT tAu T.OAIXEO S.CNATURFj tlT TAU RILEO SIGu r p K�[p� D. Js ea wnly TITLE TI rL •" Asst. Mgr., Financial Management Branch Chairman, Boor f Supervisors.- --mass PFg.-Be 65 Pine Street ICONTINUED ON/SNEETS.EAC. SEAMING NAME OF CONTRACTOR! Martinez CA 94553 Depar"I r of General Services AMOUNT ENCu..s EAED APPROPRIATION ENCU"DEKED IOESICNATE e.ERE APPLICAet.41 ' Use ONLY S 162,000 sTATuTES or 1976 ,TE.R, General/Local Assistance ITEM CHAPTER SECTION COO! 293 (h) - 810-230-48-00 1 hFneby crrtily apm my torn petsrmnl kanwkidge that budgeted(ands amavnilabbtltrtbtlpnnialuitdpugxme ar the expenlitmestatedobewe. SIGNATURE OF ACCOUNTING OFFICER Dare s -- � • 1 bert+y ISTLfy that all arWltiees/.r oxrmptim set forth in Srure Admiaistmtise Mmuwl SFctnm t_tw hive bone c+r,lied with amt this duotmont is exempt from review by the Deportment pt Firnm e. s90MATURE OF OFFICER SIGNING ON aENALF of AGENCY OA TE Microfilmed with board o ZIP 1. Thr C:o►ntractor agrees to indemnifv,defend:end save Juarrnless the State, its of ierrs.agents incl emplaye es from any and all chime and krises accruing or resulting to any and all eYndraetor.% subcontractors, materialmrn. laborers and any other person, firm or-cogairiteni furn6hing 5r supplying work,services,materials or supplies in connection with the performance of this contract, and from any and all claims and losses accruing or resulting to any person,firm or corporation who may he injured or damaged by the Contractor in the performance of this contract. ? The Contractor. and the agents aril employees of C rndmeetur. in the,performance of this agnisnent, shall act in an independent capacity and not as officers or employees or agents of State of C:aljfornia s .1 The State may terminate this agreement and he relieved df the payment of any consideration to Contrartor_shoukl Cim"ctor Fit to perform the coviluents herein'contained*at the.timrand in the manner herein provided.In the event of such termination the State may proceed with the work in any manner deemed proper l y the State.The:cast to the state shall he deduck from any sum due the Contractor under this agreement, and the balance. if any, shall be,paid the Contractor upon demand. _ _ 4. Without the written consent of the State. this agreement is not assignable by Contractor either in whole or in prat * Terre is the essence of this agreement. . * No alteration or variation of the terms of this contract shall he valid unless mace in writing and signed by the parties hereto.and no oral understanding or agreement not incorporated berem, shall be binding on any of the pares hereto. 7.The consideration to be paid Contractor.as provided herein,shall be in compensation for all at Contractors exp-=es incurred in the performance hereof, including travel and per diem;- ; un1=otherwise a xpreW- y so provided. _ . 00. �� : Page 2 County of Contra Costa(Health Department) Contract Number 76-56024 5. Contractor shall submit to the State a quarterly report of services provided, plans forlli future delivery of services, problems occurring in the delivery of services, and education and outreach work provided. 6. In consideration of the above services, performed in a manner acceptable to the State, the State shall reimburse the Contractor quarterly, in arrears, upon submission of an� invoice in triplicate stating the time period covered, for actual expenditures in accordance with the budget (attached hereto) provided, however, that the Contractor , shall riot exceed by 257. or $1,000, whichever is less, any individual item in the budget; that the Contractor submit an explanation of the need for such excess with the. " claim for reimbursement; and that the total amount of this contract shall not exceed $ 162.40Q 7. Budget: See attached Exhibit "B". 8. For the purposes of this Agreement, voluntary non-emergency sterilizations shall be excluded from the family planning services provided herein. 9. Eligible recipients are to meet the requirements of Section 10053.2 of the Welfare and Institutions Code and any applicable federal or state eligibility requirements. The State agrees to provide the contractor with the "Instructions for Certification of Eligibility for Family Planning Services" and notify the contractor of any changes in eligibility requirements. 10. If either party finds it undesirable to continue this Agreement, said Agreement may be terminated by either party upon 30 days written notice to the other party. 00684 i Exhibit(F) STATE OF G1LFOl NIA DEPARTSI0YT OF HEALTH ADDITIONAL PROVISIONS (1) The Contractor will not discriminate against any employee or applicant for employment bccsus: of race, color, religion. sex or national origin. The Contractor will take affirmative action to ensure that applicants are employed,and that employees are treated during employment vnthout regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to the following: employment, upgrading demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation;and selection for training,including apprenticeship.The Contractor agrees to post in conspicuous places,available to employees and applicants for employment,notices to be provided by the Contracting Officer setting forth the provisions of the Equal Opportunity clause. (2) The Contractor will,in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race,color,religion,sex or national origin. (3) The Contractor will send to each labor union or representative of workers with which he has a collective bargaining agreemenr or other contract or understanding a notice, to be provided by the agency Contracting Officer, advertising the labor union or workers'representative of the Connector's commitments under this Equal Opportunity clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (4) The Contractor will comply with all provisions of Federal Executive Order No. 11246 of September 24, 1965,and of the rules,regulations and relevant orders of the Secretary of Labor. (5) The Contractor will fitrnish all information and reports required by Federal Executive Order No. 11246 of September 24, 1965, and by the rules,regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books,records and accounts by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules,regulations and orders. (6) In the event of the Contractor's noncompliance with the discrimination clause of this contract or wits any of such Federal rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the Contractor may be declared ineligible for further State contracts in accordance with procedures authorized in Federal Executive Order No. 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Federal Executive Order No. 11246 of September 24, 1965, or by rule, regulation,or order of the Secretary of Labor,or as otherwise provided by law. (7) The Contractor will include the provisions of paragraphs(1) through (7) in every srrbcoirrrct or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Federal Executive Order No. 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor.The Contractor will take such action with respect to any subcontract or purchase order as the State may direct as a HAS 1197(4/76) 0068 n means of enforcing such provisions including sanctions for noncompliance—provided, however, that in the event the Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the State, the Contractor may request in writing to the State, who, in turn, may request the United States to enter into such litigation to protect the interests of the State and of the United States. ( S) Any reimbursement for necessary traveling expenses and per diem shall be at rates not to exceed those applicable to regular State employees under State Board of Control rules.No travel outside the State of California shall be reimbursed unless prior written authorization is obtained from the State. ( 9) All equipment, material, supplies, or property of any kind purchased from funds advanced or reimbursed under the terms of this agreement and not fully consumed in the work described herein shall be the property of the State.At the time of purchase of equipment under the terms hereof the Contractor shall submit a list of such equipment in accordance with the instructions and format contained in the attached Exhibit A-1. Contractor shall at the request of the State, submit an inventory of equipment purchased under the terms of this contract or any predecessor contract for the same purpose. Such inventory will be required not more frequently than annually.At the dose of the project covered by this agreement the Contractor shall provide a final inventory to the State and shall at that time query the State as to the disposition of said equipment. Final disposition of such equipment shall be in accordance with instructions from the State to be issued immediately after receipt of the final inventory and request for disposition instructions. (10) Prior authorization in writing by the State will be required before the Contractor will be reimbursed for any purchase order or subcontract exceeding $1,000 for any articles, supplies,equipment or services or for any fee, or other payment,for consultation of one hundred fifty dollars(5150) or more per day.The Contractor must provide in its request for authorization all particulars necessary for evaluation of the necessity or desirability of incurring such cost,and as to the reasonableness of the price or cost.For purchase of any item exceeding such minimum dollar amount, three competitive quotations must be submitted with the request, or the absence of bidding must be adequately justified.The Contractor must include in a written agreement with the vendor,or the subcontractor the following clause: ". e of Vendor or Subcontractor) agrees to maintain and preserve, until three years after termination of (Concractor's name)'s agreement with the State of California, and to permit the State of California or any of its duly authorized representatives to have access to and to examine and audit any pertinent books, documents, papers and records of Warne of Vendor or Subcontractor)related to this(purcbase order)or(subcontract)." The terms "purchase order"and "subcontract"as used in this paragraph(10)only, excludes: (a) purchase orders nor excr_ding S1,000; and (b)subcontracts or purchase orders for public uc!ity services at rates established for uniform applicability to the general public (11) all personnel employed by the Contractor under this contract shalt meet the standards of training and experience required for comparable positions in State employment; as deter:nired by the State. If the Contractor maintains a local merit or civil service system,then the personnel employed under the budget shall be subject thereto, providing such local system is generally comparable to standards with the State civil service system as determined by dic Sram -2- 0.0085 Exhibit A(F) (12) Examination of Records (a) The Contractor agrees to maintain books, records, documents, and other c%idence pertaining to the costs and expenses of this contract(hereinafter collectively called the "records") to the extent and in such detail as will properly reflect all net costs,direct and indirect, of labor, materials, equipment, supplies and services and other costs and expenses of whatever nature for which reimbursement is claimed under the provisions of this contract. (b) The Contractor agrees to make available at the office of the Contractor at all reasonable times during the period set forth in subparagraph (c) below any of the records for inspection,audit or reproduction by an authorized representative of the State_ (c) The Contractor shall preserve and make available his records(i)for a period of four years from the date of final payment under this contract,and(ii) for such longer period,if any,as is required by applicable statute,by any other clause of this contract,or by subparagraphs 1 or 2 below. 1. If this contract is completely or partially terminated, the records relating to the work terminated shall be preserved and made available for a period of three years from the date of any resulting final settlement. 2. Records which relate to (i) litigation or the settlement of claims arising out of the performance of this contract, or (ii) costs and expenses of this contract as to which exception has been taken by the State or any of its duly authorized representatives, shall be retained by the Contractor until disposition of such appeals,litigation,claims,or exceptions. (d) Except for the records described in subparagraph(c) 2 above,the Contractor may in fulfillment of his obligation to retain the records as required by this clause substitute photographs, microphotographs, or other authentic reproductions of such records, after the expiration of two years following the last day of the month of reimbursement to the Contractor of the invoice or voucher to which such records relate,unless a shorter period is authorized by the State or its duly authorized representative. (13) A final invoice and,if required by this contract,a final report shall be submitted by the contractor within 45 days after the termination date hereof except as may be otherwise specified herein If a final report is required by this contract final payment hereon shall be withheld until after receipt by the State of an acceptable report. (14) Any inventions made in the course of or under this contract shall be promptly and fully reported to the Chief Deputy Director, California State Department of Health. Patent applications shall not be tiled on such inventions without the prior written consent of the aforementioned individual- (15) ndividual(15) Officials Not to Benefit No member of or delegate to Congress or the State Legislature shall be admitted to any share or part of this contract; or to any benefit that may arise therefrom:but this provision shall not be construed to extend to this contract if made with a corporation for its general benefit. -3- 0068 S (16) Covenant Against Contingent Fees The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting borer fide employees or bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business. For breach or violation of this warranty the State shall have the right to annul this contract wirhour liability or in its discretion to deduct from the contract price or consideration,or otherwise recover, the full amount of such commission,percentage,brokerage,or contingent fee. (17) Inspection The State, through its authorized representatives, has the right at all reasonable times to inspect or otherwise evaluate the work performed or being performed hereunder and the premises in which it is being performed. (18) Nondiscrimination in Services,Benefits,and Facilities The Contractor will not discriminate in the provision of services because of race, color, creed, national origin,sex,age,or physical or mental handicap in accordance with Title VI of the Civil Rights Act of 1964,42 U.S.C.Section 2000d,rules and regulations promulgated pursuant thereto, or as otherwise provided by state and federal law. For the purpose of this contract, distinctions on the grounds of race,color, creed,or national origin include but are not Iimited to the following: denying a participant any service or benefit or availability of a facility;providing any service or benefit to a participant which is different, or is provided in a different manner or at a different time from that provided to other participants under this contract;subjecting a participant to segregation or separate treatment in any matter related to his receipt of any service;restricting a participant in any way in the enjoyment of any advantage or privilege enjoyed by others receiving any service or benefit; treating a participant differently from others in determining whether he satisfied any admission, enrollment quota, eligibility, membership, or other requirement or condition which individuals must meet in order to be provided any service or benefit; the assignment of times or places for the provision of services on the basis of the race,color,creed,or national origin of the participants to be served. The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,creed,national origin,sex,age,or physical or mental handicap. (19) Procedure for Complaint Process The Contractor agrees that complaints alleging discrimination in the delivery of services by the contractor or his or her subcontractor because of race,color,national origin,creed, sex, age, or physical or mental handicap,will be resolved by the State through the Department of Health's Affirmative Action Complaint Process. -4- 00603 Exhibit (F) - (20) Notice of Complaint Procedure The Contractor shall,subject to the approval of the Department of Health,establish procedures under which recipients of service are informed of their rights to file a complaint alleging discrimination or a violation of their civil rights with the Department of Health. (21) Only Applicable to Hospitals The Contractor will not discriminate against the intended beneficiaries of funds monitored by the State because of race, color, creed,national origin, or scat, in accordance with Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d,rules and regulations promulgated pursuant thereto, or as otherwise provided by law.The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,religion,sex,. or national origin. Such action shall include, but not be limited to the following: advertisement conspicuously displayed advising the public that emergency health services are available without . regard to race,color,religion,sex,or national origin and without regard to ability to pay. (22) Only Applicable to Hospitals Accepting bledi-Cal Patients The Contractor will not discriminate against the intended beneficiaries of funds monitored by the State because of race, color,religion,sex,or national origin in accordance with Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d,rules and regulations promulgated pursuant thereto, or as otherwise provided by law.The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,religion,sex, or national origin. Such action shall include, but not be limited to the following: advertising conspicuously displayed advising the public that Medi-Cal services are available to the public without regard to race,color,religion,sex,or national origin. -5- ©VlI00 • Ekhibit ngn COUYN OF P.ONTRA COSTA01EALTH DEPARTMEn) BUDGET Salary % of Requested Personnel rate time Amount Project Coordinator 1,721 100% 20,652 Microbiologist 1,219 1007. 14,628 5.5 Clerks and Outreach Personnel 645.60 1007. 42,612 Benefits C 117, 91208 Subtotal 87,100 Suoplies i Office supplies and duplication 4,200 Educational and promotional materials 750 Drug/clinic supplies 30,000 Subtotal 34,950 Equipment _0_ Orating Expense Cocmercial Lab 13,200 Citizen Committee expenses 750 Clinic physicians expenses 24,000 Complications 500 Subtotal 38,450 Travel 10,000 miles @ .15 1`1,500 TOTAL $162,000 00690 a In the Board of Supervisor of Contra Costa County, State of California August 31 , 19 76 In the Matter of Agreement with Foundation for Educational Development, Inc. for Consulting Services IT IS BY THE BOARD ORDERED that the Chairman is AUTHORIZED to execute an agreement with Foundation for Educational Development Incorporated for archaeologic resources consulting services, effective from September 1,1976 through November 30, 1976 in connection with preparation of the environmental impact report with respect to the planned Criminal Justice Detention Facility at a cost not to exceed $2,600.00, under the terms and conditions as set forth in said agreement. Passed by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. CC: Witness my hand and the Seal of the Board of Foundation for Educational Supervisors Development Inc. affixed this3lstday of August . 19 6 Director of Planning County Auditor-Controller County Administrator J. R. OLSSON, Clerk By Deputy Clerk ine M. Neufelef H-24 3/76 15m 00 691 DETENTION FACILITY SERVICES AGREEMENT 1. Special Conditions: These special conditions are incorporated below by reference: (a) Consultant's Name do Address: Foundation for Educational Development, Inc. California State College, 1801 East Cotati Avenue, Rohnert Park, CA 94928. (b) Effective Date: SEP 1 1976 (c) Payment Limit: Two Thousand Six Hundred Dollars($2,600.00) 2. Signatures. These signatures attest the parties'agreement hereto: COU TY OF CONTRA COSTA CONSULTANT 9r enny _ �� 8-Z�- hairman, Boatd o g ature )st Vice President Cal ifornia Supervisors U State College, Sonoma Foundation for Educational Development, Inc. O iciaf f al Capacity in Business ATTEST: J. R. OLSSON, County Clerk and ex officio (CORPORATE SEAL) Clerk of the Board State of California ) ss r Contra Costa County ) ACKNOWLEDGEMENT ut� The person(s)signing above for Consultant,known to me in those individual and business capacities, R ommende y: personally appeared before me today and acknow- ledged that he/they signed it and that the corporation or partnership named above executed it. - '�Antl``c,,y A:D esus C-- Dircetor,6f Planning Date: Form approved: John B.Clausen County Counsel Notary Public r.--- nn � --- Uif1Q1Rt SEALBy ROa_RT YOUNG ID,Cp ut y 31Pi I:•�1?x. 0: ,y commis-ion Expires Mlar. 13, 1977 3. Parties. Effective on the above da nTcTd�Co a ounty an' the above-named Consultant mutually agree and promise as follows: 4. Employment. County hereby employs Consultant,and Consultant accepts such employment to perform the professional services described herein, upon the terms and in consideration of the payments stated herein. 5. Scope of Service. Scope of Service shall be as described in Appendix A attached hereto and incoiporated herein by this reference. 6. Insurance. The Consultant shall, at no expense to the County, furnish certificates or other evidence acceptable to the County of (a) public liability insurance of at least $250,000.00 for all damages arising out of bodily injuries or death to any one person and at least $500,000.00 for two or more persons in one accident or occurrence; and (b) property damage liability insurance providing for a limit of not less than $50,000.00. Thirty days' notice to County of policy lapse or cancellation is required. 7. Payment. Payment shall be as specified in Appendix A except that County shall pay no more than 60% of Payment Limit before delivery of Working Draft document for County review and no more than 90% of Payment Limit before approval by County of Completed Draft. Miaofilmed with board order 006(92 8. Termination. At its option, County may terminate this agreement at any time by written notice to the Consultant, whether or not the Consultant is in default. Upon such termina- tion Consultant agrees to deliver to the Countyeverything pertaining to the work in the possession of Consultant or under its control at that time, and will be paid, except as provided below, without duplication, all amounts due or thereafter becoming due for services rendered to the date of termination. If the..Consultant is-in default at the time of termination, County may complete the work (scope of service) and deduct the reasonable expenses thereof from the fee and from any funds otherwise due and payable to the Consultant. 9. Status. The Consultant is an independent contractor and is not to be considered an ; employee of the County. 10, Exclusive Services. Consultant agrees to restrict its firm and its subcontractors from any, employment, other than for the County, in any way pertaining to the subject of this employment or to the proposed project which this.report will,review, for a period of two years after the effective date of this agreement without first obtaining the prior written consent of the Director of Planning for such employment. Consultant further agrees to insert this condition into all contracts or work agreements with its subcontractors 11. Status of Product. It is understood that the final Consultant draft accepted by the County, will be utilized as background or source material by the Planning Department for its exclusive use, all or in part,as it sees fit. The Consultant agrees not to release,disclose or otherwise make available copies of its written documents, their contents, any views or opinions contained therein, or any other written or oral material, data, views, opinions or other information in any way arising out of or connected with the subject of this employment to other than the Planning Department without first obtaining the prior, written consent of the Director of Planning for such disclosure. 00093 r , APPENDIX"A" incorporated herein and attached hereto for reference is the Request for Proposal dated July 8, 1976 with deadline dates superceded by below dates: Contract Start August 31, 1976 Working Draft September 20,1976 County Review October 1,1976 Completed Draft October 15, 19766; aY Contract Finish November 30,1976 - Ora Also incorporated herein and attached hereto for reference is Consultant's proposal dated. August 14,1976 with the following modifications: None. fj r • [� REQUEST FOR PROPOSAL NEW DETENTION FACILITY COUNTY OF CONTRA COSTA THE PROJECT For the purposes of the Environmental Impact Report, the "project" is defined as the construction of a new Criminal Justice Detention Facility in the County Seat of Martinez. The facility will probably be located in the County Civic Center area of Martinez within the six blocks shown on the enclosed map. This location affords desirable proximity to courts, to the District Attorney and Public Defender, the Probation Department, the County Hospital,and other County services. The facility will house between 300 and 400 inmates, provide quarters for several law enforcement functions, and accommodate three courts. Most importantly, it will eliminate over-crowding and mixing different categories of persons being held, and provide decent living conditions for the inmates. The project is an entirely new one. That is, all locational, size and design criteria for the previous proposal have been abandoned. The EIR for the project for which we are requesting your participation will be prepared by County staff. 'As background data for this EIR, your firm and several others are being asked to submit a proposal to prepare reports on special subjects which are required for the preparation of the EIR. PROCEDURE The Consultant prepared reports will be compiled with report. on other subject categories prepared by County staff and professionals, such as architect and pre- programmer and become an appendix to the EIR. These reports will be excerpted into the EIR proper (the document to be circulated for comment). Each special subject report will be presented to the County in a draft form which will be reviewed by Staf f and the Detention Facility EIR Task Force. The final report will he prepared by the Special Consultant,based on the draft report and County staff comments. Contra Costa County is requesting that you submit a proposal to prepare a special subject report on the archaeological resources of the proposed project. MANAGEMENT The Consultant will report directly to a designated member of the County Planninq Department,whirls shall administer Lite contract for tl�e County. Overall direction for the preparation of the Special Subject Report shall be provided by the ad-hoc inter-ager►cy EIR Task Force establirlied by the County Administrator. The primary r4;ponsiblity for preparing the EIR from the Special Subject Reports will lie with the Planning Department. 00695 ' Sonoma State College Department of Anthropology Page Two Format: Introduction (Purpose,legal aspects, etc.) Scope of service provided(i.e.,limitations) Methods used for gathering information and analysis Results of the analysis of data(i.e.;impacts which may occur) Conclusions which may be drawn from the results-- these should be documented and referenced. Alternative approaches to accomplishing the goals (i.e., is there a variety of views which can be taken?) Mitigation measures which could mitigate any impacts. Summary of findings,alternatives, and mitigation measures. References used in compiling data and preparing the Special Subject Report. CONTRACT (OR SCOPE OF SERVICES)SPECIFICS 1. The contract period for the development of the Special Subject Report will be the period from August 1, 1976 through September 30, 1976. 2. The contract will provide for the delivery of a working draft. for County Staff review by September 1, 1976. 3. The County Staff will review the draft document between the above date and September 8, 1976 at which time it will be returned to the consultant with Staff comments. 4. The contract will provide for the delivery of an original and one copy of a completed draft for inclusion as an appendix to the draft EIR by September 15, 1976. This draft, together with its graphics, will be'in finished form suitable for reproduction by office copier(see attached diagram). . 5. The proposed Scope of Service in the Consultants proposal should clearly identify the nature and timing of necessary County Staff inputs. 6. Proposals may provide for a progress payment on delivery of the aforemen- tioned review draft. 7. A separate contract or basis of payment (fixed fee or hourly rate) may he neyotiated to provide for the consultant's services for work associated with preparation of the final EIR is such a need should arise. 00696 Sonoma State College Department of Anthropology Page Three DOCUMENTARY RESOURCES There exists a considerable body of documentary material on the subject of a new County Jail which riiay be useful to the Consultant in developing a Scope of Services and which will be helpful in preparing a Special Subject Report. A partial listing includes the following: 1. "Alternatives in Constructing a New County Jail' Report of the County Adninistrator to the Board of Supervisors,March 23, 1973,83 pages. 2. "Report of.the Jail Study Committee of 100" Report to the Board of Super- visors,June 1969,30 pages. 3. "Alternatives to Incarceration and Proposed Improvements in the Jail System in Contra Costa County" Report of the Bay Area Social Planning Council,October 13, 1972,77 pages. 4. "The Contra Costa County Civic Center Plan" Report to the Board of Supervisors. Fredrick L. Confer and Associates with Ruth and Krushkov, Planning Consultants,March 1963,23 pages. S. Proceedings of the Advisory Committee. 6. Construction Evaluation Report. Copies of the above can be provided upon request. OS:jyi 7/8/76 00697 INTEGRAL HATTER AREA I" wide maximum 91" deep 15/16" gutter an binding edge 156, W • 1 �M1 W 9�6 t 7/. _4/a /8 7 PAGE NUM6E2 OU698 CALIFORNIA STATE COLLEGE, SONOMA rV t CAILkYV.StYCUtlLC1T[tiS "- -. ttf3'LtAAS•itx Oit[T � n � lT) DEMITMEN'r OF ANTHROVOLOCT August 14, 1976 w _y 1'r. Dale Sanders Planning Ecologist Planning Department County Administration Building, Ilorth 111n.- P. lingP. 0. Box 951 1-brtinez, California 94553 Dear Dale: Thank you for the opportunity to submit a proposal for a portion of the background data required for the E121 for the Contra Costa County Criminal Justice Detention Facility. Iy staff and I are prepared to provide the following scope of services: (1) To conduct a literature and records search for data relevant to the archaeological significance of the project area. (2) To conduct a'surface survey of all exposed surfaces within the project area to determine whether materials of archaeological significance are present. (3) To conduct a subsurface survey of the project area to determine whether buried archaeological materials are present. The subsurface survey shall be conducted as follows: (a) A sampling program uill be designed to test all portions of the project area. Samples shall be spaced at intervals not exceeding twenty meters and may be at closer intervals if the field situation warrants. Ilhen paved streets interfere with the twenty meter spacing program, an exception to this spacing will be allowed. (b) Subsurface samples shall be excavated by power auger, either hand or vehicle driven, hand auger, and/or backhoe. All excavations shall be backfilled. (c) Paved areas within the blocks (but not the paved streets) shall not be exempt from the sampling proLTam. (�) The above progran is designed to allow the identification and assessment of significance of archaeological resources that night be situated within the project area. 1501 EAST COTATI AVENUE ROIWERT PARK,CALIFORNIA 0492$. THE C:ILWORNIA STATE UNIVERSM AND COLLECES 00699 )tr-. Dale Sanders August 14., 1976 page 2 (5) To esti—nate, the i.npact of the project upon archaeological resources if such exist within the project area. (6) To suggest alternative approaches to accompish the goals associated with construction of the Detention Facility and with the preservation of archaeological values. (7) To recommend procedures to mitigate the impact of the project upon archaeological resources if such resources are found to be present within the project area. (8) To provide a written report detailing the results of the archaeological study and following the outline contained in Page 2 of the RFP. The following time schedule is proposed for the report. (a) Submission of a working draft to County Staff within two weeks after authorization to proceed is received or by September 20, whichever date allows the consultant the greater amount of working time. Receipt of authorization may be by telephone co=mication backed up by formal. letter. (b) Seven days after the working draft is delivered'to County Staff, it shall be returned to consultant with Staff comments. Telephone comunication may be used to expedite movement of the draft and comments. (c) An original and one copy of the final draft shall be delivered to County Staff by seven days after County Staff returns the working draft and Staff comments on the worUng draft to the Consultant. The"final. report shall follow the format provided in the RFP. (9) The cost for archaeological services shall. be 62600.00. This cost shall cover the records and literature search, the surface survey, the subsurface survey, the analysis of data, and the preparation of the worUng draft End final report. The amount shall cover all salaries, wages, and fringe benefits,- consultant fees, equipment rental and depreciation, insurance and a&dmistrative overhead, typing, report duplication, travel and field expenses, as well as all other costs normal for such an archaeological investigation. 'Payment shall be an follows. (a) One—half the principal sun ($1300.00) upon delivery of the working draft to County Staff. (b) One—half the principal sun ($1300.00) upon acceptance of the final report by the County Staff. (c) Payment shall be made to: California State College, Sonoma Foundation for educational Development, Inc. 00700 Mr. Dale Sunders August 34s 1976 Page 3 If you have any question or require additional. information, ease-:feel , free to.contact me either at ry College office (707.4564:-2312for*.home , Office (415-8 8-3423). Sincerely, David A. Fredrickson #'_ Professor of Anthropology y,k 11 0,70 + R��Ma 1 In 6he 'hoard of Supervisors of Contra Costa County, State of California August 31 . i9 76. In the Motter of Fixing Tax Rates for County Districts and Service Areas, School Districts, Other Districts Governed by Local Boards, and Other Agencies Collecting Taxes on the County Tax Rolls. The Board having received from the Couat? Auditor- Controller lists of tax rates for the 1976-1977 fiscal year . (attached hereto and incorporated herein) to be levied on each $100 of assessed valuation of property for county districts and service areas, school districts and special school programs, other districts governed by local boards aid other agencies collecting taxes on the county tax rolls; and IT IS BY THE BOARD ORDERED that receipt o: the aforesaid lists is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the tax rates.', : for the 1976-1977 fiscal year for districts aid other agencies are hereby FIXED as listed in the attachments. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board cc: County Auditor-Controller Supervisor County Administrator 31st August 76 affixed this day of . 19 _ J. R. Ot_SSON, Clerk ' �.�Deputy Clerk Ronda --dah_ 2 SS`N'1 - . Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 RECEIVED TO: Board of Supervisors AUG 3/ 1976 J.:M4, esvisoasY FROM: !i. Donald FunkLe, Auditor-Controller SUBJECT: County Fire Protection District Tax Rates for 1976-77 The County Fire Protection Districts' budgets for 1976-77 as adopted by your Board on July 27, 1976 will require the following secured tax levies and rates: Amount Required Rates per $100 of Total on Secured Roll Assessed Valuation Rate Bethel Island - General Purpose 57,812 .642 Workers' Comp Insurance 1,976 .022 .664 Brentwood - General Purpose 57,114 .212 Worker's Comp Insurance 6,589 .02S .237 Byron - General Purpose 22,969 .149 Workers' Comp Insurance 1,544 .011 .160 Contra Costa - General Purpose 7,533,376 .677 Workers' Comp Insurance 316,814 .029 .706 Crockett-Carquinez - General Purpose 47,527 .311 (Porkers' Comp Insurance 3,030 .020 .331 Eastern - General Purpose 59,987 .896 11orkers' Comp Insurance 1,102 .017 Loan Repayment 1,726 .026 .939` E1 Sobrante - General Purpose 769,982 .774 Workers' Comp Insurance 28,039 .029 .803 Ioraga - General Purpose 734,196 .825 Workers' Comp Insurance 48,798 .055 .880 Oakley - General Purpose 49,784 .269 Workers' Camp Insurance 162 .001 .270' Orinda - General Purpose 1,010,832 1.078 Workers' Comp Insurance 52,423 .056 1.134 Pinole 10S,933 .775 .775 Riverview - General Purpose 2,537,075 .585 Retirement 6 Pension 300,000 .065 .650' 00703 ; ' Board of Supervisors August 27, ,1976 ._ County Fire Protection District Tax Rates for 1976-77 Amount Required Rates per $100 of Total on Secured Roll Assessed ValuationRate '�9 Tassajara - General Purpose 14,450 .375 : WorkersComp Insurance 748395{ The duty of your Board to levy taxes for these districts is set forth in Section 13907 of the Health and Safety Code. I DF/SI::kt J' .©0'704 r Y Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County Service Areas' Tax Rate for 1976-77 The 1976-77 budgets of Service Areas, officially adopted by your Board on August 30, 1976 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation County Service Area - Fire: Area F-1, Bay View 4,931 1.077 County Service Area - Police: Area P-1, Crockett-Valona 11,257 .110 Area P-2, Danville-Alamo 64,098 .042 Area P-4, Orinda 73,031 .069 Area P-5, Round Hill Area 40,688 .369 Miscellaneous Service Areas: M-1, Delta Ferry 20,939 1.926 M-3, Rollingwood 8,924 .195 M-4, San Ramon 69,357 .164 M-6, Danville 27,430 .269 M-7, No. Richmond 11,028 .263 M-8, B,vron 28,573 .500 M-9, Orinda 386 .018 M-11, Orinda 27,228 .535 M-12, E1 Sobrante 10,161 .763 M-13, Bethel Island 414 .412 M-14, Clayton 6,200 .129 WIS. Ygnacio Valley -- -- M-16, Clyde Area 3,109 .326 M-17, Montalvin Manor 57,536 .278 M-19, Orinda Area 11,723 .400 M-20, Rodeo Area 12,057 .300 M-21, Danville Station Subd. 3,675 .205 00705 3 -2- f Board of Supervisors County Service Areas' Tax Rates for 1976-77 Amount Required Rate per $100 of on Secured Roll Assessed Valuation Library Service Areas: LIB 2, E1 Sobrante 31,276 .100 LIB 10, Pinole -- -- LIB 12, Moraga -- -_ LIB 13, Ygnacio Valley -- -- Lighting Service Areas: L-32, Kensington 26,367 .113 L-41, West County 72,790 .145 L-42, No. Central County 54,462 ,193 L-43, W. Pittsburg 43,174 .229 L-4S, South Central County 111,256 .123 L-46, Northwest County 45,620 .209 County Service Area - Recreation: Area R-4, Moraga 2,653 .200 Area R-5, South Danville 10,521 ,206 Area R-6, Orinda 116,495 .111 Area R-7; Alamo-Danville 460,123 ,250 Area R-8, Walnut Creek Area 121,229 .035 Area R-9, E1 Sobrante -- -- County Service Area - Road Maintenance Area RD-1, Muir Oaks -- -_ Area RD-4, Bethel Island Area 3,297 1.000 County Service Area - Drainage Area D-12, Sandmound --The duty of your board to make these levies is set forth in Section 25210.44, 25210.54, 25210.65, 25210.75, and 25210.78e of the Government Code. RDF/SK:dc 00 706 d Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Flood Control Districts' Tax Rates for 1976-77 The 1976-77 budgets of Flood Control Districts, officially adopted by your Board on August 30, 1976 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa County Flood Control and Water Conservation 589,97S .020 Contra Costa County Flood Control Zone 1 69,848 .180 Contra Costa County Flood Control Zone 3B 1,163,775 .100 Contra Costa County Flood Control Zone 7 58,496 .180 Contra Costa County Flood Control Zone 8 4,878 .030 Contra Costa County Flood Control Zone aA 9,383 .070 Contra Costa County Flood Control Zone 9 6,711 .020 Contra Costa County Flood Control Zone 9A --The duty of your Board to make these levies is set forth in Act 1661, Section 12 and 17 of the General Laws. HDF/SK:dc 00707 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Storm Drainage Districts' Tax Rates for 1976-77 The 1976-77 budgets of Storm Drainage Districts, officially adopted by your Board on August 30, 1976 require the following secursd tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa Storm Drainage District Zone 10 70,475 .300 Contra Costa Storm Drainage District Zone 13 49,624 .250 Contra Costa Storm Drainage District Zone 16 20,743 .134 The duty of your Board to make these levies is set forth in Chapter 1532 Statutes of 1953. Section 19. HDF/SK:dc 00708 Office of • COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Storm Drain Maintenance Districts' Tax Rates for 1976-77 The 1976-77 budgets of Storm Drain Maintenance Districts, officially adopted by your Board on August 30, 1976 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Storm Drain Mtce District #1 108,203 .170 Storm Drain Mtce District 04 10,611 .040 The duty of your Board to make these levies is set forth in Act 2208, Section 7 of the General Laws. HDF/SK:dc 00 X09 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Sanitation District Tax Rate of 1976-77 The 1976-77 budgets of Sanitation Districts, officially adopted by your Board on august 30, 1976 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Sanitation District 7A 231,193 1.207 The duty of your Board to make these levies is set forth in Section 4747 of the Health and Safety Code. , HDF/SK:dc 00710 r. U :n d Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County Special District Bond Issues Tax Rates for 1976-77 In accordance with the terms of issue and the mandates contained in the various laws under which bond proceedings were conducted, the following tax rates should be levied by your Board for 1976-77 to meet the accruing charges of the following County special district bond issues: Amount Required Rate per $100 of on Secured Roll Assesue Valuation Oakley Fire 1,801 .006 Ori.nda Fire 1968 Issue 27,881 .030 Storm Drainage District #16 10,870 .071 Sanitation District t7A, Improvement 18,018 .104 District •1 Sanitation District #7B 12,812 13.081 Sanitation District #1S -- -- County Service Area R-8 543,819 .158 HDF/SK:dc 00711 f Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County Mater Agency District Tax Rate for 1976-77 The Contra Costa County Water Agency District budget for 1976-77 as adopted by your Board on August 30, 1976 will require the secured. tax levy and rate as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa County Water Agency 116,371 .004 The duty of your Board to levy the above tax for this district is set forth in provisions of Chapter 518 Statutes of 1957. HDF/SK:dc 00M /a - Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Bow of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT; Danville Parking :Maintenance District's Tax Rate for 1976-77 The 1976-77 budget of the Danville Parking %faintenance which was officially adopted by your board on August 30, 1976 will require the tax levy and tax rate as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation. Danville Parking Maintenance District 3,181 1.000 This levy is authorized pursuant to Section 2263.2 of the Revenue and Taxation Code and the duty of your board to make this levy is contained in Section 5830 of the Streets and Highways Code. HDF/SK:dc 00113 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez. California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: High School Districts' Tax Rates for 1976-77 On the basis of budgets submitted by the Board of School Trustees. and approved by the Superintendent of Schools and in accordance with the mandate , of Section 20705 of the Education Code, the following high school district, tax levies should be made by your Board for the year 1976-77. Amount Required Rate.per $100 of on Secured Roll Assessed Valuation Acalanes Union 10,207,616 2,065 Liberty Union 1,554,137 2,189 RDF/SK:dc 00714 lY . a Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: High School Districts Bond Interest and Redemption Tax Rates In accordance with the terms of issue and the mandate contained in Section 22101 of the Education Code, your Board should make the following tax levies for 1976-77 to meet accruing charges of the following high school districts' bond issues. Amount Required Rate per $100 of on Secured Roll Assessed Valuation' Acalanes #SA, 68 31,012 .007' Acalanes #6C, 6D 52,523 .011 Acalanes #6E-88 513,678 .105 Acalanes #8C-8D 150,403 .031 Alhambra 16A-6D 94,544 .058 Liberty #lA-D -- -- Liberty #1E-2D 115,376 .163 Richmond #3, 4 95,049 .014 Richmond #5 596,403 .087 San Ramon 23,677 .009 HDF/SK:dc 0V 7155 /3 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Area-Wide Elementary School Tax Levy Non-Unified Districts, 1976-77 Under the provisions of Education Code Section 20911, it is necessary, to levy an area-Wide elementary school tax levy within the following high school . districts: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Acalanes High School Area 5,099,910 1.032 Liberty High School Area 725,727 1.022 HDF/SK:dc 00'71s Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 . TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Unified School Districts' Tax Rates for 1976-77 On the basis of budgets submitted by the Board of School Trustees and approved by the Superintendent of Schools and in accordance with the mandate of Section 20705 of the Education Code, the following School District tax levies should be made by your Board for the year 1976-77. Amount Required Rate per $100 of on Secured Roll Assessed Valuation, Antioch Unified 8,090,560 4.247 John Swett Unified 2,613,034 2.810 Mt. Diablo Unified 34,718,000 4.822 Pittsburg Unified 9,440,666 4.158 Pittsburg Unified-Child Center 189,701 .084 Martinez Unified 6,077,945 3.765 Richmond Unified 36,186,031 5.264 Richmond Unified-Childrens Center 751,590 .110 San Ramon Unified 15,450,253 5.464 HDF/SK:dc 00 717 i f Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Unified School Districts Bond Interest and Redemption Tax Rates for 1976-77 In accordance with the teras of issue and the mandate contained in Section 22101 of the Education Code, your Board should make the following tax levies for 1976-77 to meet accruing charges of the following unified school district bond issues: Amount Required Rate per $100 of on Secured Roll Assessed 'Valuation Antioch Issue 2-4D 165,690 .088 Antioch Issue S-7B 724,218 .381• Mt. Diablo Unified 2,442,226 .340 Pittsburg Unified 619,054 .273 Richmond Unified IA-1C 439,756 .064 San Ramon Unified (including component elementary) 1,382,973 .489 HDF/SK:dc 00"718 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Elementary School District Bond Interest and to Redemption Tax Rates for 1976-77 In accordance with the terms of issue and the mandate contained in Section 22101 of the Education Code, your Board should make the following, tax-levies for 1976-77 to meet accruing charges of the following elementary school district bond issues: Amount Viuired Rate per $100 of on Secured Roll Assessed Valuation Alamo 10,392 .014 Brentwood 46,267 .190 Canyon -- -- Danville 97,373 .087 Knightsen 31,401 .408 Lafayette 115,508 .086 Martinez 52,034 .040 Moraga 213,771 .284 Oakley 41,780 .187 Orinda 6-9B 28,434 .027 Orinda 8E, 9C-10C 113,836 .110 Pinole-Hercules 117,495 .104 Richmond S-6G 17,732 .004 Richmond 6H-I 22,035 .00S San Pablo 53,651 .075 San Ramon 15,394 .017 Sheldon 22,390 .095 Vine Hill 5,643 .019 Walnut Creek 51,674 ,030 HDF/SK:dc 00 719 t Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Elementary School Districts' Tax Rates for 1976-77 On the basis of budgets submitted by the boards of school trustees and approved by the Superintendent of Schools and in accordance with the mandate of Section 20705 of the Education Code, the following elementary school district tax levies should be made by your Board for the year 1976-77. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Brentwood 354,959 1.434 Byron 194,119 1.175 Canyon 15,643 3.361 Knightsen 150,235 1.951 Lafayette 2,944,979 2.187 Horaga 1,321,520 1.753 Oakley 293,043 1.307 Orinda 2,437,581 2.286 Walnut Creek 2,700,330 1.523 HDF/SK:dc 00 720 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Community College District Tax Rate 1976-77 On the basis of the budget submitted by the Board of Trustees of the Contra Costa Community College District and approved by the County Super- intendent of Schools and in compliance with the mandate contained in Section 20705; the following Community College Tax Levy should be made by your Board for the year 1976-77. Amount Required Rate.per $100 of on Secured Roll Assessed Valuation ,= Contra Costa Community College District 21,232,518 .720 FDF/SK:dc 007 21 �g - Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Special School Levies for 1976-77 The following special school levies are provided under the noted Education Code sections. Amount Required Rate per $100 of on Secured Roll Assessed Valuation ' Sections 6954 and 6955 Provides for tax required for education of children who reside in a children's institution. The County of residence shall pay to the district educating such children the actual cost of education. Tax to be levied on total County valuation. Education of Children in Institutions 1,536,060 .053 Section 7456 Provides that the Board of Super- visors shall levy a.County-wide tax for Regional Occupational Centers maintained by County Superintendent of Schools. Regional Occupational Centers 678,749 .024 Section 895.7 Provides for tax required for educa- tion of severely mentally retarded minors in schools maintained by County Superintendent of Schools. Tax to be levied on assessed valuation within Richmond Unified School District. Education of Severely !Mentally Retarded 327,881 .048 00 122 -2- Board of Supervisors Special School Levies for 1976-77 Amount Required Rate per $100 of on Secured Roll Assessed Valuation Section 895.8 Provides for County tax for identi- fication and education of physically handicapped minors who come within the provisions of Section 6801 or 6802. Tax to be levied on all school districts within the County except Alameda County Joint School District. Education of Physically Handicapped 15,813 .002 Minors Section 6880.16 Provides for maintenance of develop- ment centers for handicapped minors. Tax to be levied on all school dis- tricts within the County except Alameda County Joint School Districts. Maintenance of Development Centers 235,997 .008 for Handicapped Minors Section 17263.1 Provides for levy of County tax to offset decrease in equalization aid and supplemental aid. Tax to be levied on all assessed valuation with the County. Equalization Aid --- --- Sections 204S0(e) (S) and 20454 Provides for County tax for operation of Juvenile Court Schools. Tax to be levied on all assessed valuation within the County. Juvenile Court Schools 356,308 .013 00723 3� -3- Board of Supervisors Special School Levies for 1976-77 Amount Required Rate per $100 of on Secured Roll Assessed Valuation- Section 20454 Provides for capital outlay require- ments. Tax to be levied on all school districts within the County except Richmond Unified and Alameda County Joint School Districts. Capital Outlay Requirements 141,624 .007 Sections 7O38a and 7O38b Provides for operation of Special Education Haster Plan programs. Taxes to be levied on all school districts within the County except Alameda County Joint School Districts for Section 7O38a and all school districts within the County except Mt. Diablo Unified, Richmond Unified and Alameda County Joint School Districts for 7O38b. Master Plan Programs (7O38a) 411,133 .014 Master Plan Programs (7O38b) 1,663,897 .110 HDF/SK:dc 00724 i V Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: If. Donald Funk, Auditor-Controller SUBJECT: Local Fire Districts' Tax Rates for 1976-77 On the basis of certifications made by their respective board of commissioners, the following fire districts will require 1976-77 levies and rates as indicated. Amount Required Rate per $100 of Total . on Secured Roll Assessed Valuation Rate Danville - General Purpose 1,433,781 .880 Workers' Comp Insurance 78,396 .049 .929 Kensington - General Purpose 400,361 1.772 Workers' Comp Insurance 16,502 .074 Health Insurance 4,917 .022 1.368 Rodeo - General Purpose 295,296 .987 .987 Workers' Comp Insurance Loan Repayment San Ramon - General Purpose 397,845 .787 Workers' Comp Insurance 18,754 .038 Loan Repayment 10,004 .020 - .845 San Ramon - Zone 1 18,138 .200 .200 The duty of your Board to levy taxes for these districts is set forth in Section 13907 of the Health and Safety Code. HDF/SK:dc ®o l2J 3 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Transit Districts and Air Pollution Control District Tax Rates for 1976-77 Certification received from the governing bodies of the inter-county districts listed below call for a 1976-77 levy in their behalf at the following rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Alameda-Contra Costa Transit District Special District '1 Levy required under provisions of Section 259000, Public Utility Code 3,118,626 .509 San Francisco Bay Area Rapid Transit District Levy required under provisions of Section 29128, Public Utility Code 14,100,630 .478 Bay Area Air Pollution Control District Levy required under provisions of Section 24370.3, Health $ Safety Code 422,811 .015 HDF/SK:dc 00726 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: East Bay Hunicipal Utility District Tax Rate for 1976-77 Certification received from the governing body of the East Bay Hunicipal Utility District calls for 1976-77 levies in their behalf at the following rates. Amount Required Rate per, $100 of on Secured Roll Assessed Valuation East Bay Akmicipal Utility District 1,223,356 .140 East Bay Hunicipal Utility District #1 99,452 ,079 HDF/SK:dc 00114 27 Office of COUNTY AUDITOR-CONTROLLER Contra: Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Bethel Island Municipal Improvement District Tax Rate for 1976-77 The Bethel Island Municipal Improvement District has certified to the County the amount of 163,130 as their budget requirement for 1976-77. Under the provisions of Section 181, A.B. #68, Statutes of 1960, it is the duty of your board to levy a tax rate of 2.338 per $100.00 on the secured assessed valuation within the district. HDF/SK:dc 0011. Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: East Bay Regional Park Districts' Tax Rate for 1976-77 Under the provisions of Section 5545 of the Public Resources Code, the East Bay Regional Park District has made tax levy and rate within Contra Costa County as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation East Bay Regional Park District 6,303,602 .219 The duty of your Board to levy this tax on all property within the - district in this county is contained in Section 5571 of the Public Resources Code. HDF/SK:dc • 001729 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Cemetery Districts' Tax Rates for 1976-77 The certifications of requirements for the year 1976-77 made by the governing boards of the Cemetery Districts show the following tax levies and rates necessary: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Alamo-Lafayette 40,545 .009 Byron-Brentwood-Knightsen Union 38,554 .06S The duty of your Board to make this levy is set forth in Section 8980 of the Health and Safety Code. HDF/SK:dc 007430 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Recreation and Park Districts' Tax Rates for 1976-77 The certifications of requirements for the year 1976-77 made by the Board of Trustees of the Recreation and Park Districts show the following tax levies and rates necessary: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Ambrose 122,803 .567 Brentwood 39,860 .391 Green Valley 13,2S4 ,314 Pleasant Hill 649,367 .596 Pleasant Hill Debt Area ►1 241 .001 Rollingwood-Nilart Park 8,474 .186 The duty of your board to make these levies is set forth in Section S784.S of the Public Resources Code. HDF/SK:dc W"31 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Hospital Districts' Tax Rates for 1976-77 The certification of tax requirements for the year 1976-77 made by the Board of Directors of the Hospital Districts show the following tax levies and rates necessary. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Mt. Diablo 913,116 .187 Los Medanos 1,315,561 .500 West Contra Costa 1,349,617 .180 The duty of your board to make this levy is set forth in Section 32202 of the Health and Safety Code. HDF/SK:dc 00 732 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Mosquito Abatement Districts' Tax Rate for 1976-77 The certifications made to this office by the governing boards of the Mosquito Abatement Districts indicate that it will be necessary to make the following tax levies and rates for the fiscal year 1976-77. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa #1 467,976 .017 Diablo Valley 73,473 .116 The duty of your board to make this levy is set forth in Section 2302 of the Health and Safety Code. HDF/SK:dc 00 X33 3� Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County Mater Districts' Tax Rates for 1976-77 The certifications of tax requirements for the year 1976-77 made by the Board of Directors of the County Water Districts show the following tax levies and rates necessary. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Castle Rock 2,588 .331 The requirements as determined by the County Auditor-Controller for the following districts will require the tax levy and rate as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation El Sobrante 14,838 .788 San Ramon Valley _ The duty of your board to levy this tax is contained in Section 31702 of the Water Code. HDF/SK:dc 007"34 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors ' FROM: H. Donald Funk, Auditor-Controller SUBJECT: Sanitary Districts' Tax Rates for 1976-77 The governing boards of the following Sanitary Districts have elected to make use of the County assessment rolls and tax collections procedures and have fixed the following tax rates for the fiscal year of 1976-77. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Byron 6,646 1.000 Central Contra Costa 3,356,454 .320 Crockett-Valona 75,791 .900 Mt. View 171,960 .300 Oakley 27,390 .596 Rodeo 141,774 ASO San Pablo --- -- Stege 213,990 .170 HDFJSK:dc 0013 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Valley Community Services Districts' Tax Rates for 1976-77 Certification received from Valley Community Services District requires 1976-77 tax levies and rates as follows: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Valley 630,888 1.444 Valley Improvement District 01 107,915 .247 The duty of your board to levy this tax rate on the portion of this district within Contra Costa County is set forth in Sections 61755 and 61757 of the Government Code. FDF/SK:dc 00736 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Community Services Districts' Tax Rates for 1976-77 Certification received from Community Services Districts within this county require 1976-77 tax levies and rates as follows: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Diablo 39,106 .580 Kensington 304,242 1.347 The duty of your board to levy this tax rate on the portion of this district within Contra Costa County is set forth in Sections 61755 and 61757 of the Government Code. HDF/SK:dc 00'737 }f Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Resource Conservation Districts' Assessment Levy for 1976-77 Certifications made by the Board of Directors of the Resource Conservation Districts calls for 1976-77 levy on the assessed value of land within the district as follows: ' Amount Required Rate per $100 of on Secured Roll Assessed Valuation _ Contra Costa Resource Conservation 19,753 .003 The duty of your board to levy this assessment on the assessed value of lands within the districts is contained in Section 9366 of the Public Resource Code. EDF/SK:dc 0(rm Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Local Special District Bond Issues and Debt Service Tax Rates for 1976-77 In accordance with the terms of issue and the mandates contained in the various laws under which debt and bond proceedings were conducted, the following tax levies should be made by your Board for 1976-77 to meet the accruing charges of the following local special district bond issues and debt service requirements: ' Amount Required Rate per $100 of on Secured Roll Assessed Valuation Fire Protection Districts: Kensington 30,945 .138 Sanitary Districts: Byron 2,118 .319 Central #1 87,279 .009 Central #2 443,369 .043 Crockett-Valona 15,080 .180 Oakley --- -- Rodeo 80,983 .543 San Pablo 31,651 .021 San Pablo 1970 416,172 .271 Stege 117,812 .094 Hospital Districts: Concord .__._ 106,393 .018 Mt. Diablo Debt Service Area 23,547 .020 Recreation and Park Districts: Pleasant Hill 118,344 .106 Rollingwood-Wilart 30 .001 Water Districts: Castle Rock 4,635 .683 Crockett-Valona 49,653 .598 Gregory Gardens 43,192 .280 San Miguel Estates 4,785 .247 San Ramon Valley 239,893 ,132 Walnut 8,377 .140 40'739 S Board of Supervisors Local Special District Bond Issues and Debt Service Tax Rates �. for 1976-77 .. Amount Required Rate per $100.of. s on Secured Roll Assessed Valuation Y#y mss; Municipal Improvement Districts: Bethel Isl 23,831. .394 � trt IMF/SK:dc �. P X 00'740 3a Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Joint Union School Districts' Tax Rates for 1976-77 On the basis of tax rates submitted to this County by the County of Alameda, the following taxes are to be levied on property within this County in the following Joint School Districts: Amount Required Rate per $100 of Total on Secured Roll Assessed Valuation Rate Amador Joint Union High - General 7,550 2..373 2.373 Amador Joint Union High - Bond 989 .311 .311 Livermore Joint Unified - General 48,314 5.498 5.498 Livermore Joint Unified - Bond 3,066 .349 .349 Pleasanton Joint Elementary - General 6,128 1.926 1.926 Pleasanton Joint Elementary - Bond 922 .290 .290 South County Jt. Community College - General 7,636 .638 .638 South County Jt. Community College - Bond 598 .050 .050 Elementary School Area-Wide Tax Levy Amador High School Area 3.255 1.023 1.023 Development Center for Handicapped Minors 9S7 .080 .080 Education Physically Handicapped 514 .043 .043 Education of Trainable Mentally Retarded Minors 36 .003 Capital Outlay Trainable Mentally Retarded - 275 .023 Audio Visual 60 .005 Tuition Trainable Mentally Retarded - 263 .022 .OS3 The duty of your board to make these levies is set forth in Sections 895.7, 895.8, 16645.9, 20454, 204SS, 20705, 20911 and 22101 of the Education Code. HDF/SK:dc 00`741 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County -4artinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Discovery Bay Reclamation and Drainage Maintenance District Tax Rate for 1976-77 Certification received from the Reclamation and Drainage Maintenance District calls for 1976-77 levy on the taxable land within the district as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Discovery Bay Reclamation and Drainage Maintenance District 7,591 .250 The duty of your Board to levy this assessment on the taxable land within the district is contained in Section 51362 and 51366 of the Water Code. HDF/SK:do 00742 ,o Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 27, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Reclamation District No. 800 Tax Rate for 1976-77 Certification received from the Reclamation and Drainage Maintenance District calls for 1976-77 levy on the taxable land within the district as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Reclamation District 800 53,490 1.000 The duty of your Board to levy this assessment on the taxable land within the district is contained in Section 51362 and S1366 of the Water Code.. HDF/SK:dc 00743 .1► COUNTY OF CONTRA COSTA OFFICE OF AUDITOR-CONTROLLER DISTRICTS GOVERNED BY LOCAL BOARDS AND OTHER AGENCIES COLLECTING TAXES ON COUNTY TAX ROLLS Comparison of 1975-76 and 1976-77 Tax Rates 1975-76 1976-77 Tax Rates Tax Rates Operating Debt Operating Debt Funds Service Funds Service FIRE DISTRICTS Danville 1.062 .929 Kensington 1.830 .163 1.868 .138 Rodeo 1.035 .987 San Ramon .808 .845 San Ramon Zone 1 .200 .200 RESOURCE CONSERVATION DISTRICTS Contra Costa .007 .003 MOSQUITO ABATEMENT DISTRICT Central Contra Costa .019 ,017 Diablo Valley .126 .116 SANITARY DISTRICTS Byron 1.000 .360 1.000 .319 Central Contra Costa .5SO .320 Central Issue 31 .010 .009 Central Issue $2 .050 .043 Crockett-Valona 1.000 .266 .900 .180 Mt. View .250 .300 Oakley .400 .023 .596 Rodeo 1.000 .770 .950 .S43 San Pablo .570 .240 .292 Stege .170 .099 .170 .094 HOSPITAL DISTRICTS W. Diablo .226 .021 .187 .018 Mt. Diablo Debt Service Area .022 .020 Los Medanos .200 - .SOO West Contra Costa .162 .180 CEMETERY DISTRICTS Alamo-Lafayette .004 .009 Byron-Brentwood-Knightsen Union .047 .065 PARK, RECREATION AND PARKWAY Ambrose .S00 ,567 Brentwood .151 .391 Green Valley .176 .314 Pleasant Hill .588 .116 .596 .106 Pleasant Hill Debt Area *1 .001 .001 Rollingwood-Wilart Park .231 .049 .186 .001 REGIONAL PARK DISTRICT East Bay .198 .219 00744 Comparison of 1975-76 and 1976-77 Tax Rates 1975-76 1976-77 Tax Rates Tax Rates Operating Debt Operating Debt Funds Service Funds Service MUNICIPAL IMPROVDIENT DISTRICT Bethel Island 2.000 .460 2.338 .394 COUNTY WATER DISTRICTS Castle Rock (Vater .374 .751 .381 .683 Crockett-Valona .009 .838 .598 El Sobrante 1.359 .788 Gregory Gardens Water .324 .280 San Miguel Estates •268 .247 San Ramon Valley .002 .175 .13Z Walnut .158 .140 CObPfUNITY SERVICE DISTRICT (JOINT) Valley 1.349 1.444 Valley District 01 .255 .247 MUNICIPAL UTILITY DISTRICT East Bay .136 .140 East Bay District #1 .067 .079 TRANSIT DISTRICTS Alameda - Contra Costa .453 .509 San Francisco - Bay Area Rapid .047 .400 .053 .425 AIR POLLUTION CONTROL DISTRICT Bay Area .015 .015 :MfUNITY SERVICE DISTRICT Diablo .580 .580 Kensington 1.296 1.347 JOINT SCHOOL DISTRICTS - Amador Joint High 2.292 .406 2.373 .311 Livermore Joint Unified 5.669 .389 5.498 .349 Pleasanton Joint Elementary 1.855 .382 1.926 .290 South County Joint Community College .600 .062 .638 .050 Elementary School Areawide Tax Amador High Area 1.014 1.023 Handicapped Minor Center •017 .080 Education Physically Handicapped - Elem. .069 .043 Education Physically Handicapped - Sec. -- Education Trainable dentally Retarded Minors .078 .053 ELEMENTARY SCHOOL DISTRICTS Brentwood 1.443 .238 1.434 .190 Byron 1.150 1.175 Canyon 2.085 3.361 Knightsen 1.542 .051 1.951 .408 Lafayette 2.383 .111 2.187 .086 Moraga 1.890 .331 1.753 .284 -2- 00745 Comparison of 1975-76 and 1976-77 Tax Rates 1975-76 1976-77 Tax Rates Tax Rates Operating Debt Operating Debt Funds Service Funds Service ELEMENTARY SCHOOL DISTRICTS (Continued) Oakley 1.427 .233 1.307 .187- Orinda 2.992 2.286 Issue 6-9B .047 .027 Issue 9C-I0C .128 .110 . Walnut Creek 2.011 .047 1.523 .030 HIGH SCHOOL DISTRICTS Acalanes 2.213 2.065 Issue SA-6B .011 .007 Issue 6C-6D .015 .011 Issue 6E-8B .134 .105' Issue 8C .035 .031 Liberty 2.394 2.189 Issue IA-D .006 -- Issue 1E-2D .184 .163 UNIFIED SCHOOL DISTRICTS Antioch 4.209 4.247 Issue 2-4D .128 .088 Issue S-7A .369 .381 John Swett 2.594 2.810 Martinez 4.064 3.765 Component Districts Alhambra High Issue #6 .074 .058 Martinez Elementary .047 .040' Vine Hill Elementary .038 Mt. Diablo 4.787 .39S 4.822 .340 Pittsburg 4.264 .344 4.158 .273 Children's Center .058 .084 Richmond 5.427 5.264 Richmond #1A-1C •074 .064 Component Districts Richmond High 33-4 .026 .014 Richmond High #S .100 .087 Pinole-Hercules .119 .104 Richmond Elem. S-6G .022 .004 Richmond Elem. 6H-I .006 .005 San Pablo .078 .075 Sheldon .119 .095 Children's Center .096 .110 San Ramon S.616 .649 5.464 .489" Component Districts Alamo 74 .018 .014 Danville 74 •089 .087 San Ramon 74 .021 .017 San Ramon High 74 .012 .009 CONTRA COSTA CO!41UNITY COLLEGE .727 •720 -3- 0*0 746 Comparison of 1975-76 and 1976-77 Tax Rates 1975-76 1976-77 Tax Rates Tax Rates Operating Debt _ Operating Debt FundsService Funds Service COUNTY DATER DISTRICTS (Tax Rate determined by District) Contra Costa County .071 .110 Contra Costa County Improvement District 1 .093 .093 Contra Costa County Improvement District 2 1.000 1.000 Contra Costa County (Levy on Land Only) .120 RECLAMATION AND DRAINAGE MAINTENANCE Discovery Bay .500 .250 Reclamation District 800 1.000 1.000 f' -5 00'747 Comparison of 1975-76 and 1976-77 Tax Rates 1975-76 1976-77 Tax Rates. Tax Rates Operating Debt Operating Debt Funds Service Funds Service SPECIAL SCHOOL LEVY Elem. School Areawide Tax Aealanes High Area 1.021 1.032 Liberty High Area 1.014 1.022 Regional Occupational Centers .008 .024 Educ. Severely Mentally Retarded Minors .081 .048 Physically Handicapped Minors .002 .001 Children in Institutions .041 .053 Development of Centers for Handicapped Minors .006 .008 Equalization Aid Offset --- --- Juvenile Hall .016 .013 Capital Outlay .007 ,007 Special Educ Master Plan EC 7038a .013 .014 Special Educ Master Plan EC 7038b .132 .110 CITIES Awn ioct h 1.209 1.555 Brentwood 1.770 1.770 Clayton 1.000 .900 Lighting Maintenance #1 .200 .350 Concord 1.190 1.190 Kirkwood Maintenance 1 .238 .352 Balhan Terrace St. Lighting Mtce. .302 .357 E1 Cerrito 2.235 2.235 Hercules 1.000 1.000 Lafayette Lighting Mtce. District Zone #1 .080 .080 Lighting Mtce. District Zone *2 .240 .240 Lighting Mtce. District Zone i3 .090 .090 Lighting Mtce. District Zone i4 .050 .050 Lighting Mtce. District Zone IS .030 .020 Lighting Mtce. District Zone 06 .200 .130 Core Area District .200 .200 Martinez 1.870 1.740 Parking District 81 .7SO .7SO Moraga .S10 .490 Lighting Maintenance .094 .070 Pinole 1.928 1.750 Pittsburg 2.135 2.435 Parking District #1 .SOO .S00 Pleasant Hill Unified Lighting Mtce. District tl .380 .380 Diablo Vista water Mtce. District .850 .850 Richmond Tax District 1 3.100 Richmond Tax District 3 2.930 Richmond Tax District 5 3.050 Richmond Tax District 6 2.890 San Pablo 1.190 1.190 Walnut Creek 1.030 A 000 Lafayette Lighting Mtce District Zone f7 .060 -4- 00 748 t In the Board of Supervisors Of Contra Costa County, State of California August 31 ' 1976 In the Matter of Fixing County Tax Rate for Fiscal Year 1976-1977. The Board having received from the County Auditor- Controller a list of tax rates (attached hereto and incorporated herein) to be levied on e6_h $100 of assessed valuation of property within Contra Costa County, required to financed the County budget for fiscal year 1976-1977 as adopted by the Board on August 31, 1976; and IT IS BY THE BOARD ORDERED that receipt of the aforesaid list is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the tax rates to be levied for the 1976-1977 fiscal year are hereby FIXED as listed in the attachment. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: County Auditor-Controller Supervisors County Administrator offixed this3lstday of_ August _ 19 76 J. R. OLSSON, Cterk Deputy Clerk 2-11 ncia Amdahl H-24 3/76 15m 0074 O7Z V t :x Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1976 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller RECEIVED SUBJECT: County Tax Rate for 1976-77 AUG 31 1976 a. asoN The County Budget for the fiscal year 1976-77, as adopted by your Board on August 30, 1976, will require the following tax levies: Amount Required Rate per $100 of on Secured Roll Assessed Valuation County General Fund 67,636,410 2.552 County Superintendent of Schools Fund 503,958 .019 Total County-Wide Funds 68,140,368 2.571 County Library Fund 3,812,514 .167 Total, Exclusive of City of Richmond 71,952,882 2.738 The foregoing tax rates were computed on the following adjusted valuation basis: Secured Roll Unsecured Roll County Assessed Roll 2,439,496,089 174,491,943 State Board Assessed Roll-Utility Roll 251,002,400 -0- Total Equalized Net Valuation 2,690,498,489 174,491,943 Less Allowances for: Allocation of Taxes to Various Redevelopment Agencies 33,478,939 1/4 of 1% Cancellations and Adjustments 6,098,740 2% Estimated Delinquencies 3,489,839 Adjusted County-Wide Tax Base 2,650,920,810 171,002,104 Valuation outside of City of Richmond 2,312,680,181 122,971,974 Less Allowances for: Allocation of taxes to Various Redevelopment Agencies 22,697,362 Adjustments and Delinquencies 5,200,124 2,459,439 Adjusted County Library Tax Base 2,284,782,695 120,512,535 The duty of your Board to levy property taxes to finance the County Budget is set forth in Section 29120 of the Government Code. HDF/CDT:dc 00 150 In the Board of Supervisors of Contra Costa County, State of Califomio August 31 , 19 76 In the Matter of Littering the Fire Roads in the Sleepy Hollow Area of Orinda The Board on July 27, 1976 having referred to the Public Works Director and the County Sheriff-Coroner for recommendation and report a letter from Mr. Jack Hoag dated July 19, 1976 regarding litter on the fire roads in the Sleepy Hollow area of Orinda; and The Public Works Director having this day reported that the construction of gates, fences or other barriers to trespassers is a matter left to the discretion of the landowners involved and that the fire district does not presently assist in constructing or maintaining fire trail barriers; and that The Litter Control Officer of the Sheriff-Coroner's Office has advised that State Law prohibits a public agency from using public funds to clean up private property unless the situation were serious enough to constitute a violation of the Health and Safety Code, and that, in his opinion the area is not extremely .littered in comparison to other trails of the same type; and that The Sheriff-Coroner has a motorcycle patrol which may be requested to apprehend trespassers if the property owners will tali for their assistance; IT IS BY THE BOARD ORDERED that receipt of the report of the Public Works Director is acknowledged and the Clerk of the Board is directed to send a copy of the report to Mr. Jack Hoag, 65 Sleepy Hollow Lane, Orinda, California 94563. PASSED by the Board on August 31, 1976.. 1 hereby certify that the foregoing is a two and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department Witness my hand and the Seal of the Board of Maintenance Division Supervisors affixed thh31 st day of August . 19 76 cc: Mr. Jack Hoag County Sheriff-Coroner County Administrator J. R. OLSSON, Clerk ByZZA, Deputy Clerk Jean L. Biller H-24.1/76 15m 00'751 In the Board of Supervisors of Contra Costa County, State of California August 31 . 14 76 In the Matter of Approval of Agreement in Settlement of Contra Costa Superior Court Action No. 135846, WHEREAS the Public Works Director has informed the Board an Agreement for the removal of the cattlepass on Bailey Road and a settlement of Contra Costa Superior Court Action No. 135846 has been reached; THEREFORE BE IT RESOLVED that the Agreement is approved— and the Public Works Director is authorized to execute said Agreement on behalf of the County. PASSED by the Board on August 31, 1976, 1 hereby certify that the foregoing Is o true and corred copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Originator: Supervisors Public Works Director affixed this3ls t day of Augus t . 19 70 CC: County Counsel J. R. OLSSON, Clerk Real Property Division maintenance Division By � Deputy Clerk Jean L. I4iller H-24 3/76 15m 00752, AGREEMENT Contra Costa County (hereinafter County) and Marren L. Smith and Virginia J. Smith, his wife, '(hereinafter condemnees) hereby agree as follows: 1. Within 45 days after signature hereof, County promises to: a. Remove the cattlepass culvert now running under Bailey Road, along with the cement pads at both ends of said culvert, leaving said culvert on the condemnees' property on the west side of Bailey Road. b. Fill in the void where the aforesaid cattlepass is removed, so that the roadway and shoulders are restored equivalent to the adjoining roadway and shoulders. In doing said fill work County also agrees to install, at a depth of 30 inches below the road surface, a sleeve adequate to accommodate two four- inch water pipes. County further agrees to grant condemnees an Encroachment Permit to install two four inch water pipes in said sleeve and to pass water through said pipes. 2. In consideration of the foregoing, condemnees hereby: a. Grant County a right of entry to enter on condemnees' property to the extent County finds necessary to accomplish the aforesaid work, along with the right to remove fences or other improvements to the extent necessary to accomplish said work, provided that said fences and other improvements be restored when the work is accomplished. b. Relinquish any and all rights of easement to pass cattle, water, or anything else underneath Bailey Road in the path where the aforesaid culvert is to be removed and replaced with fill. 3. County promises to dismiss with prejudice the action of County of Contra Costa vs. Warren L. Smith and Virginia J. Smith, et al., Contra Costa County Superior Court No. 135846 (Parcels 1 and 2) upon completion of the above-described work; and both County and Condemnees agree that, upon such dismissal, all rights and liabilities incident to said action, or in any way arising out of or related to controversies that have been the subject of said action. will be deemed Pesolved and settled and any rights of action thereon forever foreclosed. 4. Each party in the aforesaid Superior Court Action No. 135846 (Parcels 1 and 2) is to bear its own costs. Date August 19, 1Q i CD:i'1 A C .A CO�i! WA _ N L. SI4Z1H By: Vernon L. Cline Public Works Director VIRY.11A J _TH l nECE .r r D DCG/J AUG /1 ?3470 crOf1lRidd Witf7t rr board order " •'" <. 00 753 In the Board of Supervisors of Contra Costa County, State of California August 31 _, 1976 1n the Matter of Shared Health Services, Contra Costa County Hospital and Brookside Hospital. The Board having received an August 23, 1976 letter from Ms. Bettye J. Cash, Treasurer, Board of Directors of West Contra Costa Hospital District (Brookside Hospital) transmitting.a memorandum reviewing the relationship between Brookside Hospital and County Hospital with respect to shared services, transfer of patients and professional services; and Ms. Cash having requested that arrangements be made for a meeting between the Board of Directors of said District and the Board of Supervisors for the purpose of discussing health services provided by the hospitals; IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRIED to the Government Operations Committee (Supervisors A. M. Dias and E. A. Li.nscheid), Director, Human Resources Agency, and County Administrator for review. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: West Contra Costa Witness my hand and the Seal of the Board of Hospital District Supervisors Board Committee affixed this_lstday of August . 19 76 Director, Human Resources Agency County Administrator J. R. OLSSON, Clerk County Medical —Director By ��„�, `/�>>;�.,/`� , Deputy Clerk Helen C. Marshall H-,2.4}/Jb 3 00,104 In the Board of 'Supervisors of Contra Costa County, State of California August 31 . 19 7.6— In the Matter of Extension of E1 Cerro Boulevard, Danville Area. The Board having received an August 18, 1976 communication from the Ronan Catholic Bishop of Oakland, a corporation sole, 2900 Lakeshore Avenue, Oakland, California.94610 requesting that frontage improvements with respect to the extension of El Cerro Boulevard, Danville area, through Church property of said Corporation be limited to dedication of land only, and having referred to correspondence (dated March 13 and 30, 1972) between the County and the Diocese of Oakland on same; and A",r. James E. Crossen, 1200 Contra Costa Boulevard, Concord, California 94520 having appeared on behalf of the Bishop, advised that the Roman Catholic Welfare Corporation had applied for a Land Use Permit (No. 2148-76) to construct a Multi Purpose Building on land adjacent to the Corporation sole, and having requested that any obligation of the Corporation sole in connection with the S9elfare Corporation application be limited to dedication of land only; 'and 2`.r. V. Cline, Public tlorks Director, having stated that his department will review all data pertaining to the aforesaid application; IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Public Works Director for report. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on.tha, minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Roman Catholic Bishop of Supervisors *� Oakland affixed this 3lstda of August 1•:r. J. Crossen y 19 76 Public Viorks Director County Administrator --�-- j' J. R. OLSSON, Clerk By Deputy Clerk Ronda Amdahl H-24 3/76 ISm - - 00 In the Board of Supervisors of Contra Costa County, State of California August 31 1976 In the Matter of " Appointments to the Governing Body of the Joint Powers Health Systems Agency. A letter having been received from Mr. Richard Cabin, Acting Director, Alameda-Contra Costa Health Systems Agency, recommending that this Board furnish the Governing Board of the Health Systems Agency with the names of six consumer nominees, three of whom will be appointed to said Governing Board; IT IS 5Y TIr BOARD ORDERED that the Director, Human Resources Agency, review said request and report to the Board on the selection process. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: I;r. Ricaard Cabin Witness my hand and the Seal of the Board of Directa_-, I:unan Resources Supervisors A-envy affixed this 31 day of_ August , I9 76 County administrator J. R. OLSSON, Clerk BY �1110* din Deputy Clerk Bonnie Boaz H•24 iJ%I5m 0075 { t In the Board of Supervisors of Contra Costa County, St6te of California August 31 , l9 76 1n the Matter of Final Map for Subdivision 4454, Bir. Charlie Pringle, Developer. This Board on June 22, 1976 having requested the County Counsel and the Director of Planning to review and report on a communication from lir. Charlie Pringle, P.O. Box 305, Brentwood, California 94513, asking that the Planning Department be directed to allow him to file the final map for Subdivision 4454 in a sequence of units different from that approved by the Planning Commission; and The Board having received an August 18, 1976 memorandum report from County Counsel advising that if Mr. Pringle desires to change the sequence of units for filing the final map of Subdivision 4454, he must obtain Planning Commission approval in accordance with provisions of County Ordinance Code Section 94-4.812; and County Counsel having recommended therefore that the request of Mr. Pringle be denied; and The matter having cone before the Board and Mr. Pringle having appeared to protest said recommendation, expressing the opinion that Government Code Section 66456 (part of the State Subdivision ?Sap Act) prevails over the County Ordinance Code, . and having charged that he is receiving unfair treatment; and On the recommendation of Supervisor J. E. Moriarty IT IS BY THE BOARD ORDERED that this matter be reviewed by the County Administrator for recommendation to the Board. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date aforesaid. ec• Mr. C. Pringle Witness my hand and the Seal of the Board of County Administrator Supervisors County Counsel affixed this 31stday of August . 19 76 Director of Planning Public 'Korks Director J. R. OLSS011, Clerk Byiii-, ii.'.i:c'lr_./r Deputy Clerk Helen-&. •ars Ii-24 3/76 11m 00 257- COUNTY COUNSEL'S OFFICE t rf CONTRA COSTA COUNTY August l8, 1976 MARTINET,CALIFORNIA To: Board of Supervisors From, John B. Clausen, County Counsel By: victor J. Westman, Assistant County Counsel Re: Charlie Pringle's 6/4/76 letter request to file Subd. 4454's final map in two units. Your 6/22/76 order refers to the County Counsel and the Director of Planning for report Mr. Pringle's request that the Board of Supervisors direct the Planning Department to allow Mr. Pringle to file for recordation in the two units he proposes his final maps for Subdivision 4454. fir. Pringle in his June 4# 1976 letter to the Board complains about a June 1, 1976 letter from the County's Planning Department directing him to refile his proposed revised tentative map with the Planning Commission for its approval. The Planning Department's June 1st letter was in response to Air. Pringle's earlier letter of flay 5, 1976 to the Planning Department where he had indicated that he proposed to file the final map for Subdivision 4454 in a first unit of lots 1-10 and 29-38 and a second unit of lots 11-28. The tentative map approved for Subdivision 4454 by the Planning Commission indi- cated that the subdivider, Air. Pringle, planned to file his final nap in a first of lots 1-19 and a second unit of lots 20-37. Recommendation: lie have reviewed Mr. Pringlets May 5 and. June 4, 1976 letters and conclude that they do not properly interpret the State Subdivision Map Act and the County's Subdivision Ordinance concerning the filing of a subdivision's final map in units. Therefore, we recommend that the Board deny Mr. Pringle•Is request and advise him that he should, if he desires to file his final map for Subdivision 4454 in the units proposed in his May 5th letter, initiate she action specified in the Planning Department's letter of June 1, 1976 to him. The Planning Department has indicated that it would approve for filing a final map for Subdivision 4454 in the sequence of units (first lots 1-19 and second lots 20-37 Cor 381) previously approved by the Planning Department. Discussion: in Mr. Pringle's June 4th letter he quotes Section 66456 of the Government Code which is part of the State Subdivision Map Act (Gov.C. §§65;10 et seq.) as follows: REC r V D Ctt:i eC;.;:�• ��5uxx:soa: :J Mcro,i'med %vifh iaoo�� Q it s V lJ Boars: of Supervisorsi -2- f August 18, 1976 1166456. After the approval or conditional approval of the tentative map and prior to the expiration of such map, the subdivider may cause the real property included within the map, or any part thereof, to be surveyed and a final map thereof pre- pared in accordance with the approved or conditionally approved tentative map." Government Code §66458, also contained in the State Subdivision I•tap Act, provides, in part, as follows: "66458. (a) The lexislative body [board of supervisors] shall within a period of 10 days after the filing of the final map for approval or at its next regular meeting after the meeting at which it receives the map, whichever is later, approve the man if it conforms to all the re uirements of this chapter anl any local subdivision ordinance applicable at the tine of approval or conditional approval of the tentative map and any rulings made thereunder ..." rmphasis added) County Ordinance Code 594-4.812 is contained in the County's Subdivision Ordinance (Ord. C. 5592-2.002 et seq.) and provides, in part, as follows: "94-4.812. The subdivider may elect to file a final map for all or part of the approved tentative map in the sequence of units approved by the planning cormaiss on. •.. (Emphasis added) Government Code §66458 provides that a subdivider may only have his nap approved for filing and recordation if it meets all of the requirements of the State Subdivision Diap Act and any applicable local subdivision ordinance. Here, the County's Subdivision Ordin- ance in §94-4.812 requires that the final map only be approved for recordation in the sequence of units approved by the Planning Cormission. The approval of the tentative map for Subdivision 4454 did not authorize the filing of the final map in the two units (first lots 1-10 and 29-38; and second lots 11-28) proposed by Mr. Pringlets May 5th letter but only in units of lots 1-19 and 20-37 (or 38). If Idr. Pringle desires to file his final map in the units proposed by in his May 5th letter, he must apply to the Planning Commission for their approval in accordance with the provisions of Ordinance Code 594-4.812. (See also 57 Ops.Cal.Atty. Gen. 239 [1974] l Ct1 72-159.) The Planning Departnent concurs with this report. vjwl;-s cc: Ant:any A. Dehaesus, Director of Planning V. L. Cline, Public Works Director j :r.: Land Development Division 00 X59 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE.OF CALIFORIIIA In the batter of Hearing on the ) Request of L. E. Weisenberg, Jr. ) August 31, '1976 and Delta Coves, Applicants and ) Owners (1832—RZ), to Rezone Land ) in the Bethel Island Area. ) This being the time fixed for hearing on the recommendation of the Planning Commission with respect to the request of L. E. Weisenberg, Jr., and Delta Coves (1832-RZ) to rezone certain land in the Bethel Island area from A-2 General Agricultural District and F-1 dater Recreational District to Planned Unit District (P-1); and Mr. Harvey Bragdon, Assistant Director of Planning, having - briefly described the proposal and advised that the Planning Commission considered, among other things, levee construction, flood control, and adequate sewer, water and traffic facilities and conditioned its approval of the project so that said items will be provided before construction takes place; and Mr. 11eisenberg having appeared and stated that the levees for the proposed project will be constructed to meet requirements of the U.S. Army Corps of Engineers; and Supervisor E. A. Linscheid expressing concern that seater— oriented projects have had limited success, questioned whether the applicant had sufficient resources for development of the proposal; and Mr. Ieisenberg having responded in the affirmative and advised that the proposed units would be constructed over a period of time (5 to 10 years); and The following persons having been heard: In opposition to the proposal, Mr. Aruthur Ellis, 4170 Stone Road, presented petition signed by 59 residents of Bethel Island; Mr. H. E. Wadsworth, 4180 Stone Road; Mr. Raymond Stafford, 4188 Stone Road; Mr. Robert Portlock, 3300 Stone Road; Ms. Rose O'Dell, 3810 Stone Road; 21s. Lurene Bookout, 4095 Stone Road; In favor, Mr. T. J. Andronico, resident of Bethel Island; and Air. W. J. Kenward, representative of Bethel Island Municipal Improvement District, spoke on general aspects of the plan; and Mr. Weisenber-, in rebuttal, having stated that the concerns expressed by the residents in opposition to the project are covered by the conditions imposed by the Planning Commission and that he will comply with all of said conditions; and 001^1160 t Supervisor Linscheid having noted that growth was essential to the island and that the people in the area had previously voted to extend the sewer lines; and Supervisor if. N. Boggess having recommended that the applicant" provide certain financial information to the Director of Planning for review and evaluation; and Supervisor Linscheid having recommended that the hearing be closed, Board members view the site and render decision on r, September 21, 1976 at 10:45 a.m. IT IS BY THE BOARD ORDERED that the aforesaid recommendations " are APPROVED. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy 1 , of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 31st day of August, 1976 J. R. OLSSON, CLERK ` Honda Amdahl Deputy Clerk cc: Director of Planning L. E. Weisenberg, Jr. r r= O�rs1 I In the Board of Supervisors of Contra Costa County, State of California Aust 31 , 19 If, In the Monet of Contract Custodial Services. Supervisor J. E. Moriarty having advised the Board that Mr. Peter T. Muller, Manager, Associated General Contractors of California, 8301 Edgewater Drive, Oakland, California 94621, had provided him with a copy of the Custodial Maintenance Efficiency Program undertaken by the County of San Diego and suggested con- sideration of same by this county; As recommended by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid imatter-is referred to the Public Works Director and the County Administrator. PASSED by the Board on August 31, 1976. 1 hereby certify that the forepoinp is a true and correct copy of an order entre on do minuhs of said Soord of Supervisors an the deft aforesaid. Witness my hand and the Seal of dw Board of cc: Mr. Peter T. Muller supervbMs Public Works Director County Administrator affixed thi:3,l st day of Aumist . 19 7f 6y J. R. OLSSON, Clerk DWdy Clerk Maxine M. Ne eld H-24 3/76 iSm 00762 In the Board of Supervisors • of Contra Costa County, State of California August 31 19 In the Matter of Appointment to the Diablo Valley :osqu_to Abatement District Board of Trustees. Supervisor E. A. Linscheid having advised the Board that .. ' a letter had been received from Mr. Hilliam K. Gibson, Acting, Secretary, Diablo Valley Mosquito Abatement District, ad-rising . that 'tr. L. Vernon Greenleaf has resigned from the Boar:. of - Trustees of said District, and that the remaining members recommend: : :..;; ; =.y that Rr. Ben 14ozzetti, P. O. Box 496, Bethel :Island 94511 be appointed to fill the vacancy: and IT IS BY THE BOARD ORDERED thatthe resignation of ?':r. Greenleaf is accepted and Mr. Nozzetti is appointed to the Board of Trustees of the Diablo Valley Mosquito Abatement District' for the unexpired term (ending Januar; 2, 1973). PASS D by the Board on August 31., 1976. :. u::• rr 1 hereby certify that the foregoing b a true and correct copy of an orderentered on the._. minutas of said Board of Supervisors on the dale aforesaid c c: Ar. Gibson Witness my hand and the seal of the Board of. Diablo Valley ::osgaito supervisor Abzte gent District affixed this 3l day of August . 19 77 '^. 3. .'ozzetti Count- .Auditor-Controller County A-4miriistrator J. R. OLSSON, Clerk Public 1!2foi• cationvr: y , r 1 Deputy Clerk, by 'r 0`ticer Bonnie ^oaz mv Ma .. .5•1'Y n Y I In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Presentation by Mr. Warren L. Smith. Mr. Warren L. Smith, 1100 Bailey Road, Pittsburg, California 94565 having appeared and proposed that complaints alleging violations be disregarded if the complainant is not identified; and Board members having commented that many such com- plaints are received by telephone and very often thes.callersll do not wish to be identified-but have valid complaints; Board members having further discussed the matter, IT IS ORDERED that Mr. Smith's proposal is tabled. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order added on the minutes of sold Board of Supervisors on the doh aforesaid. cc: Mr. Warren L. Smith Witness my hand and the%cw'of the Board of County Administrator Supervisors affixed this 3lstiday of_Augnist . 19 76 J. R. OLSSON, Clerk B Deputy Cork AJ:mn Maxine M. Neuf ld H-24 3/76 15m 00764 ■ • In the Board of Supervisors of Contra Costa County, State of California AUF-nst 31 . 14'� In the Matter of Removal of Administration and Finance Committee Referrals Pertaining to the 1976-1977 Fiscal Year Budget. The Board on June 22, 1976 having referred to its Administration and Finance Committee (Supervisors 11. N. Boggess and J. E. Moriarty) the County Admininstrator's Budget Message for 1976-1977; and The Board on August 17, 1976 also having referred to the Administration and Finance Committee a request of the County Superintendent of Schools that a tax be levied to maintain the Regional Occupational Program; and It having been noted that the Board adopted the County Budget for 1976-1977, Supervisors Boggess and Moriarty recommended in their August 31,. 1976 report that the aforesaid referrals be removed from Committee; IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. PASSED by the Board on August 31, 1976- I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Committee Members Witness my hand and the Seat of the Board of County Administrator Supervisor County Superintendent of Schools affixed this 31stdoy of August 19'76 J. R. OI.SSON, Clerk -By �� n .. .�C� . Deputy Clerk: Ronda Amdahl Y H- 24 3/76!Sm 00465 In the Board of Supervisors of Contra Costa County, State of California August 31 , iq 76 In the Matter of _ Report of the Planning Commission on the Request of Robert H. Wilhelm (2023-RZ) to Rezone Land in the Danville area. Helen Ramos. Owner. The Director of Planning having notified this Board that the Planning Commission recommends approval of the request of Robert H. Wilhelm to rezone property located at the end of a private drive on the southeast side of La Gonda Way, said private road drive being approximately 320-feet northeasterly of Danville Boulevard, Danville area, from Multiple Family Residential District-2 (M-2) to Single Family Residential-15 (R-15); IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, September 28, 1976 at 10:30 a.m. in the Board Chambers, , Room 107, Administration Building, Pine and Escobar Streets, Martinez, California and that the Clerk publish notice of same as required by law in THE VALLEY PIONEER. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seo]of the Board of cc: R. H. Wilhelm Supervisors H. Ramos af&xed this3lstday of_ August i9 76 List of Names Provided "'— by Planning Director of -Planning CJ. R. OLSSON, Clerk H. Bragdon - r ( , Duty Clerk Ronda Amdahl H-.4 i/761Sm 00"166 Resolution No. 55-1976 RESOLUTION OF THE PLANNING COMMISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, INCORPORATING FINDINGS AND RECOMMENDATIONS ON THE REQUESTED CHANGE BY ROBERT WILHELM (APPLICANT), HELEN RAMOS (OWNER). (2023-RZ), IN THE ORDINANCE CODE SECTION PERTAINING TO THE PRECISE ZONING FOR THE DANVILLE AREA OF SAID COUNTY. WHEREAS, a request by ROBERT WILHELM (Applicant), HELEN RAMOS (Owner), (2023-RZ), to rezone land in the Danville Area from Multiple Family Residential District-2 (M-2) to Single Family Residential District-15 (R-15), was received by the Planning Depart- ment Office on May 14, 1976; and WHEREAS, after notice having been lawfully given, a public hearing was held by the Planning Commission on Tuesday, August 10, 1976, whereat all persons interested therein might appear and be heard; and WHEREAS, a Negative Declaration of Environmental Significance was posted on May 27, 1976; and WHEREAS, the Planning Commission having fully reviewed, considered and evalu- ated all the testimony and evidence submitted in this matter; and NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends to the Board of Supervisors of the County of Contra Costa, that the rezoning request of ROBERT WILHELM (Applicant), HELEN RAMOS (Owner), (2023-RZ), be APPROVED as to the change from Multiple Family Residential District-2 (M-2) to Single Family Residential District-15 (R-15), and that this zoning change be made as is indicated on the findings map entitled: PORTIONS OF THE DISTRICTS MAP OF DANVILLE, INSERT MAP NO. 20, which is attached hereto and made a part hereof; and BE IT FURTHER RESOLVED that the reasons for this recommendation are as follows: (1) The General Plan for the Danville area shows the study site for Multiple Family Resident- ial; the draft proposal of the San Ramon Valley General Plan also shows the area multiple family residential. (2) The request for R-15 Zoning is consistent with the General Plan. (3) Multiple Family development would allow up to 28 dwelling units per acre.. (4) The applicant proposes three (3) single family dwellings on the study site. BE IT FURTHER RESOLVED that the Chairman and Secretary of this Planning Comm- ission shall sign and attest the certified copy of this resolution and deliver the some to the Board of Supervisors all in accordance with the Government Code of the State of California. 007467 PAicrofilrned with board order Resolution No. 55-1976 The instruction by the Planning Commission to prepare this resolution was given by motion of the Planning Commission an Tuesday, August 10, 1976, by the following vote: AYES: Commissioners - Anderson, Walton, Compaglia, Milano, Jeho, Stoddard, Young. NOES: Commissioners - None. ABSENT: Commissioners - None. ABSTAIN: Commissioners - None. 1, Andrew H. Young, Chairman of the Planning Commission of the County of Contra Costa, State of California, hereby certify that the foregoing was duly called and held in accordance with the law on Tuesday, August 17, 1976, and that this resolution was duly and regularly passed and adopted by the following vote of the Commission: AYES: Commissioners -Milano, Compaglia, Anderson, Walton, Stoddard, Young. NOES: Commissioners -None. ABSENT: Commissioners -Richard J. Jeha. ABSTAIN: Commissioners -None. Chairman of the P ann g fission of the County of Contra Cos , Sto of California ATTEST: Secretork at the Planning Commissi of the �tyounty of dontra Costa, State of California -2- Microfilmed with board order rpp /,.• % 1" =800' %- �j •. •,,�,, ,,R-15 Rezone do-/ R-6 �.. /�From M.2•To P.-IS (� r ,..h, KhXO R 1, A. W. YOUNG , Chairman of the Contra Costa County Planning Commission, State of California, do hereby certify that this is a true and correct copy of - PoRrIONS OF -T1.11r 015TRICTS MAP OF DOWVfLLE , INSERT MQP MO. 20 indicating thereon the decision of the Contra Costo.County Planning Commission in the matter of IZOSEIZT 14. WILyELM, 2023- ►2Z Chairman of 00ConNo Costa County Planning Commission, State of Calif. ATTES 1 Sec of f thyContra Costa County Planning Commission, State of Calif. Findings Map i E Ocrolilrrted with board orde U 69 ' CONTRA COSTA COUNTY PLANNING DEPARTMENT • NOTICE 'OF • Completion of Environmental Impact Report Negative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 951 Martinez, California 94553 Phone (41S))=X9GDOJQJ(M 372-2024 Phone EIR Contact Person ;tan Ma cumntn Contact Person PROJECT DESCRIPTION: ROBERT WILHELM (Applicant) - HELEN RA140S (Owner), County File ff2023-RZ: The applicant requests to rezone T77 acres from Multiple Family Residential District (M-2) to Single Family Residential District (R-15). Subject property is located at the end of a private drive on the southeast side of La Gonda Way, said private drive being approx. 320' northeasterly of Danville Boulevard, in the Danville area. (CT 3452) The project will not have a significant effect on the environment because: Since the proposed rezoning from H-2 to R-15 is a less intense usage of.the property, the impacts will be generally lessened. The use of this area for residential purpose should have no environmental constraints that will require an environmental impact report. The existing access to the site is poor and should be improved before any development is allowed. The potential for significant archaeological finds in the general area should be recognized and considered during evaluation of this application. It is determined from initial study by San 0a cimntn of the XX Planning Department that this project does not have a significant effect on the environment. Justification for negative declaration is attached. The Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North Wing, Administration Bldg. Pine f Escobar Streets Martinez, California D e Post MAY 27 Ig`10 Final date for review/appeal CJ�N� Planning Department R presentative UU7`70 AP9 1/74 microldkned with board order �• C In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of ' Hearing on the Request of .•:r. George Martinovich (2016-RZ), Applicant and Omer, to Rezone Lana in the Alamo Area. This being the time fixed for hearing on the recommendation. ` of the Planning Commission with respect to the request of Mr. George, iiartinovich (2016-RZ) to rezone property fronting 517 feet on the south side of Stone Valley Road and 176 feet east of Gay Court, Alamo area, from General Agricultural District (A-2) to Single Family Residential District-20 (R-20); and No one having appeared in opposition; and Mr. A. A. Dehaesus, Director of Planning, having advised that a Negative Declaration was filed for this proposal; IT IS BY THE BOARD ORDERED that the reauest of Tis. George ':artinovich is APPROVED. IT IS FURTHER ORDERED that the Director of Planning and County Counsel are DIRECTED to prepare an ordinance amending the zoninz ordinance of Contra Costa County giving effect to the zoning change. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Bard of Supervisors an the date aforesaid. ca: ?r. G. :'artinovich Witness my hand and the Seal of the Board of Director of Tannin? Supervisor Country :_ssessor affixed this '41 day of Au^ust 19 } J. R. OLSSON, Clerk By `- icac c��" J. Deputy Clerk Bonnie iloaz N.ii s74 15m 0O1 /.1 III THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNITY, STATE OF CALIFORNIA In the Matter of Hearing; } on the Reouest of Mr. Paul ) Seto, et al (2011-RZ) to ) August 31, 1976 Rezone Land in the Pleasant } Dill BORRD Station Area. } } This being the time fixed for hearing; on the recommendation of the Planninn Commission with respect -to the request of Mr. Paul Seto et al (2011-RZ) to rezone 3.57 acres -fronting approximately 365.2 feet on the south side of Treat Boulevard and approximately 94 feet east of Maywood Drive, Pleasant Hill area, from Single Family Residential District-12 (R-12) to Limited Office District (0-1); and Mr. A. A. Dehaesus, Director of Planning, having further advised that a Negative Declaration of Environmental Significance was filed for this proposal; and A representative of Edgewood Park Owners Association having asked for clarification on the matter of access and potential develop- ment of the parcel, and staff having responded to his concerns; and No one having appeared in opposition; The Board having considered the matter, IT IS ORDERED that the recommendation of the Planning Commission is APPROVED. IT IS FURTHER ORDERED that the Director of Planning, and the County Counsel are INSTRUCTED to prepare an ordinance amending the zoning; ordinance of Contra Costa County giving effect to the same. PASSED by the Board on August 31, 1976- I HEREBY CERTIFY that the foregoing is a true and "correct cony of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 31st day of August, 1976. J. R. OLSSONI, CLERK By Bonnie Boaz Deputy Clerk cc: Mr. P. Seto Director of Planning 007-772 t In the Board of Supervisors of Contra Costa County, State of California August 31 ' 19 76 In the Matter of ` Appeal of Bryan & : u_rahy Associates, Inc. from Planning Commission Denial of Tentative 'iap for Subdivision 11688, Danville Area. San Tose Contruction Co. . Inc. Owner. The Board on August 17, 1975 having closed the hearings held concurrently on the appeals of Bryan & Kurphy Associates, Inc.,, from PlanninS Commission denials of an interrelated land use permit for establishment of a medical office complex and the tentative map for Subdivision 4688, Danville area, and fixed this date for decision thereon; and The Board this day having granted the appeal with respect to L.U.P. No 2061-75, IT IS BY ^HE BOARD ORDERED that the appeal of Bryan & Murphy Associates, Inc. pertaining to the subdivision is granted and the tentative map for Subdivision 4688 is APPROVED subject to the conditions recommended by the Planning staff (Exhibit :'A" attached hereto and by reference made a part hereof). In overrulin- the recommendation of the Planning Commission, the Board members indicated that in their opinions the proposed subdivision indicating a parcel for L.U.P. No. 2061-75 and the sin: le family dwellings would be appropriate land uses for the property and would be compatible with the surrounding area. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing h a true and correct copy of an order entered on the minutes of said Board of Supervitsors on the date aforesaid i r Witness hand and the Seal of the Board of s cc: 3ri an & _ u.phy Associ- my San Jose Construction Co. Supervisor Director of Plannir.z afnxed this 31 day of_August 19 7E Danville Fire Protection — District J. R. OLSSON, Clerk By t ��� Deputy Clerk Bonnie Boaz -, 00773 EX T BIT A Revised Conditions for Approval of Subdivision 4688 1, Approvral is based on the revised- tentative map received by the Planning Department May 13, 1976 for 19 lots on 6.3 acres. 2. Variances from the Zoning Ordinance are granted to have lot width, modifications on Lots 8, 9, 10, 16 and 17 (Lot 8 = 571, Lot 9 = 781, Lot 10 = 651, Lot 16 = 44' and Lot 17 = 421. 3. Exception from the County Ordinance Code is granted to have a 24' wide right-of-way paved to a width of 161, terminating in a 35' radius turn- around paved in full for access to Lots 7, 8, 9, 10 and 11. Paving shall consist of 6-inches of base rock and Ih-inches of asphaltic con- crete and conform to all County private road standards. Inspection shall be by the County Building Department. Fees shall be S% of the estimated cost of construction. 4, The I2' Wide access portions of Lots 16 and 17 shall each be paved to a width of 8' for a depth of 11S' from Los Barrancas Drive. Paving shall consist of 6-inches of base rock and 1'-_inches of asphaltic concrete and conform to all County private road standards. Inspection shall be by the County Building Inspection, Department. Fees shall be 5% of the estimated cost of construction. S. All utility distribution facilities shall be installed underground (Ordinance Code Chapter 96-10). : 6. The minimum grade for curbs on all streets shall be 1%. (Ordinance Code Section 98-6.004) 7. S-1 curb and meandering concrete sidewalk shall be constructed together with necessary paverent widening on Del Amigo Road, adjacent to Lots.1 , 19. 8. Ten-foot wide strip of right-of-k-ay shall be dedicated on the Final flap along Del Amigo Road. 9. Abutter's rights c,.f access to Danville Boulevard and around the right- of-nay returns at Del Amigo Road and at Los Barrancas Drive shall be relinquished on the Final Map. 10. Install at least one 3-inch diameter, non-ferrous drain per lot through the curbs and under the sidewalks to provide for future roof drain, etc., connections from the individual lots. Location to be determined on the basis of grading, and road improvement pian. 11. Any section of the storm drainage system which conveys storm water, to which the public streets contribute flow, shall be installed in a dedi- cated drainage casement. 12. The'Finai clap shall show the current boundaries for road and drainage assessment districts. 13. The developer shall submit hydraulic and hydrology calculations for the adequacy of the existing 18-inch RCP in Lot I. EXHIBIT A Conditions for Approval o? Subdivision 4688 Page 2 u 14. The lots shall drain to streets or to an adequate storm drain system. Runoff from proposed lots shall not drain into adjacent lots, . 15 The existing storm drain system in Del Amigo Road, adjacent to Lot I shall'be shown on the map. 16. Public water supply and fire hydrants are required. The type, size .an, amount to be determined by the final plans in accordance with the Incur ance Services Office requirements (See Danville Fire Protection District): ; 17. Park land dedication fees shall be paid in lieu of dedication of park lands• Fv ' in accordance with the Park Land Dedication Ordinance. 18. A 6-foot high masonry block wall shall be constructed on and along the entire sideyard length of Lot 19 and along the Danville Highway frontage of Lots 8. 9,,1'0, 17 and 18. The design of the masonry block wall shall be subject tapproval by the Director of Planning prior to recording the Final Map. , 19. The Final Subdivision Map shall not be approved until agreement is reached between the San Ramon valley Unified School District and the developer with regard to the San Ramon Unified School District Policy, (Developer's Policy on the availability of schools). RBII:dh 6/11/76 r•,, is 00'77 Y IN THE BOARD OF SUPERVISORS OF COIITRA COST'4 COUNTY, STATE OF CALIVORHIA In the 7-atter of Anneal of ) Bryan E 'durohy Associates, Inc. ) from Action of the Planning ) Commission on Land Use Permit ) August 31. 1975 No. 2061-75, Danville Area. ) San Jose Construction Co., Inc. , ) Owners ) The Board on August 17, 1975 having closed the hearing on the appeal of Bryan & 'Murphy Associates, Inc., applicant, from Planning Commission denial of Land Use Permit No. 2061-75 for establishment of a medical office complex in the Danville area, and fixed this date for decision thereon; and Sunervisor E. A. Linscheid having stated that inasmuch as residents in the area and the San Ramon Valley Planning Committee were opposed to the medical facility, he would move that the appeal be denied; and Supervisor J. E. oriarty having concurred with Planning staff that the medical complex was a more appropriate proposal than the convalescent hospital for which a land use permit has already been granted; and Sunervisor ?:'. H. Boggess having seconded Mr. Linscheid's motion, the vote was as follows: AYES: Sunervisors W_ N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. E. '4oriarty, J. P. Kenny.- The :notion failed to carry. Thereupon Supervisor 'Moriarty moved that the appeal of Bryan & Murphy Associates, Inc. , be granted and that Application :Io. 2051-75 for establishment of a medical office complex be approved subject to the conditions recommended by the Planning staff, (Exhibit "A" attached hereto and by reference made a part hereof); and The *notion was seconded by Supervisor A. M. Dias and passed by a unanimous vote of the Board. In overruling the recommendation of the Planning Commission., the Board members indicated that in their opinions the proposed Medical facility would be an anpronriate land use for the property and would be compatible with the surrounding area.. PASSED by the Board on August 31, 1976. I ti "EM Y CERTIFY that t:^.e fore7oinT is a true and correct cony of an order entered on the minutes of said Board of Supervisors on the date aforer,3id. '-!fitness my hand and the Seal of the Board of "lunervIsors affixed cc: Bryan, Iurnhy Associates this 31st day of Au;urt, 197F. San Tom Construct?or. Co. "r. 71. Ber?to J. '?. OLS.,?': CLERK Dan%,111-e 71~e ^—otection Di `ri^t J V. Di_•cctor of ruiidin;^ By�t l^�' Iris,)ect`_on Ponnie 2,oaz Public "ar -s Director Denuty Clerk Flood Control Bryan & Murphy '20'1-75 s; EXHIBIT A t 1. Development shall be as shown on the revised plans submitted, dated by the Planning Department May 10, 1976, subject to final review- and eview and approval by the County Zoning Administrator prior to the issuance of a building permit and subject to the conditions listed below. 2. A maximum of 18 doctors shall be permitted. , 3. A minimum of 20-font setbacks from the edge of the rights-of-way- of Del Amigo Road and Danville Blvd. shall be provided for all buildings and parking. 4. A minimum of 15 feet shall be provided between any building or parking arca and property lines adjacent to residential uses. S. A 6-foot high masonry wall shall be installed along all property , lines adjacent to residential uses_ 6. All parking shall be designed in conformance with the County Parking Ordinance. Five parking spaces shall.he provided' for each doctor, t and all parking areas shall be surfaced with an asphaltic or Portland. cement binder or similar material, so as to provide a durable and dustless surface. and shall be so graded and drained as to prevent „s the ponding of water. *a �F 0077 '1 a 5.� 1"Iyan !, Murphy 12061-7S +rY 7. Comply with the signing requirements as follows: >x: ib a. There may be 2 free-standing signs allowed - one at each street entrance. Entrance signs shall be non-illuminated "center" idea- tification only and may not exceed S feet in height from finished..grade and 12 square feet in area: ' Entrance signs may be located in the setback area, however, they. shall be designed in conjunction with the landscape plan. b. Internal directory and identification signs shall be of a design . compatible with the architectural style of the buildings and shall`' ', ._:':;:. maintain a common standard throughout the development. c. All signs shall be subject to the review and approval by tile'Courtty."` ' Zoning Administrator. S. Prior to the issuance of a building permit, elevations and architectural: design of the building shall be subject to final review and approval.by::: ;" Y=_ the County Zoning Administrator. The type and color of exterior materials'•::`;:' for the roof and walls trf all buildings and structures shall he indicated: '11te roofs and exterior walls of the proposed buildings shall be free '° all objects: i.e., T.Y. aerials, air conditioning units, water or. eloctric:!:� ;w, meters, etc., or screened from view. Buildings shall be designed so as to be compatible with surrounding" residential uses and shall not exceed one story in height. 9. Exterior lighting shall be of a non-glare nature and deflected away ` from adjacent properties. `T 10. Comply with landscape and irrigation requirements, as follows: ' a. Prior to approval by the Zoning Administrator of the required revised::,.:,' =R'. site plan, a landscape and irrigation plan shall be submitted for., review and approval by the County Zoning Administrator. A cost cs= timate or copy of contract for landscaping improvements shall be... submitted with ti:e pian_ Landscaping and irrigation shall be- in- stalled prior to occupancy. b. landscaping fronting on DO Amigo Road and Danville Blvd. shall lie. mounded in front of parking areas sufficient to screen automohiles:': Hounding and landscaping combined shall be designed in these areas..;..,•`;::';rt to reach an overall height of at least R feet. Landscaping in front of the buildings shall be designed to minimize the impact of the development. '`: 7. Itryan T, Dlurphy . r.tat;i-7S c. lite 1S' yard requirement adjacent to residential land uses shall be landscaped in conjunction with the required masonry wall. land scaping in this area shall include fast-growing trees of a nature.':,-'.. that will provide the maximum privacy possible to the adjacent pro=:. ;'• parties. d. landscaping in parking areas shall be sufficient to minimize Lite . effects of the large paved areas. 11. Comply with the requirements of tite County Building Inspection Depart- ment. 12. Comply with the requirements of tite County Public forks Department as. follows: a. Convey to the County, by Grant Decd 20 feet of additional right of.:. way including 10-foot return radius at intersection on. Danville- Blvd. as required for tite planned future width of 100 feet. The. .' instrument will be prepared by the"Public :forks Department and must `• ' . `.`_ be executed by the owner before the building permit can be issued. b. Used to the County 10 feet of additional right of way on Del. Ami bo Road as required for thb planned future width of 60 feet. Tho..deed::' will be prepared by the Public Works Department and must be executed by the owner before die building permit cavi be issued. c. in accordance with Section 94-4.414 of the Ordinance Code, the. owners-. of of all existing casements within-areas to be conveyed to Contra Costa County for road purposes should consent to the conveyance of the. :, .•: '' ::.. :;c right of way and should subordinate their rights to the rights of the;.'. ''T;,. public in the conveyed areas. d. Construct curb, 6-foot meandering sidewalk, necessary longitudinal drainage, and pavement widening on Uel Aatigo Road. The face of tEte"• :' `'<` curb is to be located 20 feet from the widened right-of-way line. c. Construct curb, 6-foot meandering sidewalk, necessary longitudinal drainage and pavement widening as shown on the attached plan on Danville Blvd. ~-rt f. Install all new utility distribution services underground. g. Street lights arc required to be installed on Uanvilic Blvd. and 1unigo Road, llte final number and location of the lights will he determined b. the Traffic lingineer. This property and appropriate'.. .::;:'•' ' neighboring properties should be annexed to County Service Arca 1-45. .;:';;.';, for the maintenance and operation of the street lights. 00'7'79 Itryan ; Murphy 82061-75 h. Submit improvement plans to the Public k'orks Department, Land Davol; orient Division, for review and approval., pay an inspection fee (S�_ of estimated cost of the work), and applicable Iighting and fire hydrant fees. Curb grade plans will be prepared by the Public Works .- bepartment for use by the applicant in the preparation of the im= provement plans. If occupancy is requested prior to construction. of improvements, the applicant should execute a Road Improvement Agreement with Contra Costa County and post the bonds required by the Agreement to guarantee completion of the work. i. An encroachment permit must be obtained-from the Public Works Depart— meat, Land Development Division, for driveway connections and other., construction within the right of way of Del Amigo Road and Danville Blvd. 13. Comply with the requirements of the Danville Fire Protection District as. follows: a. Submit one complete set of plans and specifications, indicating the nature and extent of the proposed work. Updated plans shalI be submitted to the Fire Prevention Bureau as changes, deletions or additions are made. . b. An approved supervised automatic sprinkler system shall be installed in all buildings. Plans of the system shall be submitted to the Fire Prevention Bureau for approval prior to construction. C. Ilia applicant shall install fire hydrants as required. From the proposed plan it appears that at least one fire hydrant will be required, location to be at the Danville Boulevard entrance. d. Portable fire extinguishers shall be installed in all buildings. Ilia type, size and amount to be determined by the final plans. a. Access roads to all buildings shall be twenty (201) foot minimum horizontal and twelve (121) foot minimum vertical clearance. 14. Comply with the requirements of the County Flood Control District.as fol l o:cs: a. The installation of storm drainage facilities as stipulated in the County Ordinance Code (Title 9), shall be constructed in accordance. with the recommendations by the Flood Control District and tho Build- ing Inspection Department; and in particular: b. All storm waters originating on and entering the development and that part of Danville Boulevard fronting the development shall be collected and co:it•e)•cd in ads-quate drainage facilities through the de:'elop.ment and discharged into adequate existing storm drainage facilities to the north. 00 (0O Bryan S Murphy 112061-75 ='4 c. Surface aatcrs shall not be permitted to flow out the driveways or. over the sidewalks onto.the streets_ fhc: �' 'd. M encroachment permit shall be required for anY work within: existing road right of-way. . e, Offers of dedication for storax drainage easements.shall beprbvideii ': ' r, `g for all proposed off-site storm drainage facilities and those-on-ste ;:: f storm drainage facilities conveying surface Dealers from Boulevard. f. The developer shall submit proposed grading and-on-site plans with hydraulic and hydrology calculations supporting .the ;::.... #; adequacy of all proposed and existing drainage facilities for development including drainage facilities for Danville .Blvd... proval by this office. g. The above-mentioned approval of plans by this office and thea filing of required permits and offers of dedication with the Count} ;'.-:`'. '; shall be completed prior. to the issuance of any grading or building;: permits for the development. ' 15. No huildinl; permits for the medical complexshall be issued-until . , Subdivision 4683 is recorded and the foundation of at least onesingule'" ; ;.';. ':Y ; family dwelling on a lot in that subdivision.has Leen completed. , :•. r 51 S. j {-y*'`A In the Board of Supervisors of Contra Costa County, Stag of California August 32 76 • - 19. In the Matter of Approval of Surety Tax Bond(s). IT IS BY THE BOARD ORDERED that the surety tax bond(s) in the amount(s) indicated .for the following tract(s) i,s(are) APPROVED: Tract Bond lto. Location Principal no. Amount 4343 Walnut Creek Donald L. Bren 7205457 $30,000 Company, A California Corporation PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the ninutes of said Board of Supervisors an the date aforesaid Witness my hand and the seal of the Board of cc: Tax Collector Supervisors with copy of bond(s) offixed this 31st day of Aumust . 1976 d- R. 0LSSoN, Clerk BYDeputy Clerk Bonnie Boaz 31 U iU2 w State of Cali.for is Caumty of Los An 14is On 'e'a'`'$ Imo' 1976 .before me.a Notary Public in and for said County and State,residing therein.duly Commfssio:red and sworn•personalty appeared J. Terry $3t:eS known tome to be Attorney-in-Fad of 1 be American Insurance Company the corporation described in and that executed the within and foregoing instrument and known to me to be the person who executed the said instrument in behalf of the said aeaporatlon.rand he duly acknowledged to me that such Corporation executed the same. IN%VnWESS WHEREOF.I have hereunto set my,}tand and affixed my allieial seat the day and year stated In eertili to above_ r OFF- . My Commission Expires 9-`9-79 � L gyt 3 F iffah[= tN 360212-6-66LOS AN — t CoUFtyY day Commission Expires Sept:19,1979 is Baas d�s.v+i {corporation} TITLE tNWRAP&M i AND TRUST STATE OF CALIFORNIA } snaawraariar : ^: Los Angeles - COUNTY OF (• �. AuguSt 13.__1976 ----before me,the undersigned.a Notary Public in and for said i State. rsonatl a J. D._Underwoad j - Pe y pfd-___.______._.�_ I• known to meta be thet: _�Execui ve Vice�PreaidenG and .0 err T�I�t._Okcswer, I c known to me to be_ri-4. .stantti_____—Secretary � x of the corporation that executed the within Instrument. a known to me to be the persons who executed the within a Instrument on behalf of the corporation therein named.and •tier-sa+•••os••�arepa•ae•e•+oe� acknowledged to me that such corporation executed the u ,: oFF:Cve sett c within instrument pursuant to its by-laws or a resolution of ,!_i`' CYZTIRI1 A. PALACE a its board of directors. e ! rof.%nY FU--LCC-CALiFORMA 4 M ofF:CE ter. WITNESS my hand and official seal. • 1a✓ LOS%:: ,!LF.%C=13TY a - / • of:rat:�r«i^n Er..:re=:.Cr-3 23.ILEO a i _ . .( • •i�•i••••p07•••4�4.0••9b4f011• Signature ! a-•'!!�� t r (This arra ear ot5ciar aocu at scat) � . TRACT 4841 Bond ff720545? Premiur. x300_00 SUBDIVISION TAX BOND fiJ4 1 v f�i(} KNOW ALL NEN BY THESE PRESENTS: THAT WE, DONALD L. BREN COMPANY DONALD L 876.f CO. A California Corp. , as Principal. and Pjj,: AMEHICAN INSUR':NCE _ rQHPANv , as Surety, are held and firmly bound ___ unto the County of Contra Costa. State of California, in the penal sum of $30,000.00 Lawful money of the United States of America, to be paid to the County of Contra Costa, State of California, for which payment, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents, to assure payment of 1976-77 taxes and assessments which are a lien, but not payable, as provided for in Section 66493 Government Code, State of California. The conditions of the above obligation are such that WHEREAS, the above named Principal is about to file a map entitled " Subdivision 4843 City of Walnut Creek, Contra Costa County, California , and WHEREAS, there are no liens against the subdivision or any part thereof for unpaid state, county, municipal or local taxes or special assessments collected as taxes, except taxes or special assessments not yet payable. NOW THEREFORE, if said Principal shall pay on or before December 10, 19 7, all taxes and assessments which are now a lien against said tract, or any part hereof, but not yet payable at the time of filing of the map of said tract, then this obligation is to be void and of no effect; otherwise to remain in full force and effect. Signed, Sealed and Dated this 16th day of ouEn�t,_1()76 PRINCIPAL / SURETY DONALD L"/BREN COMPANY C i motion THE Ai4ERICAN INSURANCE COMPAI4Y By V. Terri!_ aces) fact ADD%ESS OF SURET F I LES 3223 West 6th Street AUG 3 1 1976 Lo:: Anmeles, Cali'. 90020 J. p oSU e� 00'784 o;'was C UA c V. --- ' -- _. -� Ii�icto,.,iu.a, tn;n ;;;;,crd oraPs A RECOliDDIG 1tT.QU==IIT t t rAND WHEN RECORDED XAM TO � Naas I Stress Address ZP L GENERAL POWER OF ATTORNEY THE AMERICAN INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS:That THE AMERICAN INSURANCE COhfPANY, a Corporation duly organized and existing under the laws of the State of New Jersey,and having its Home Office in the City and County of San Francisco,California,has made. constituted and appointed,and does by these presents make,constitute and appoint -----J. TERRY BATES---- its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead, to execute,seat, acknowledge and deliver any and all bonds, undertakings, recognizances or other written obliga— tions in the nature thereof and to bind the Corporation thereby as fully and to the same extent as if such bonds were signed by the President, seated with the corporate seal of the Corporation and duly attested by its Secretary, hereby ratifying and confirming ail that the said AVorney(s)-its- Fact may do in the premises This power of attorney is granted pursuant to Article VIII,Section 30 and 31 of By-laws of THE AMERICAN INSURANCE COMPANY adopted on the 7th day of May, 1963,and now in full face end effect "Amide V11L Appeiehseat cad Aalkerita d Resdeat Assistant Secretaries, eat ,usenrs-is-Fact and .lecsb to accept Lcoa/ Praxes and make Appevainw. . Sedan 311. 1��s.''�at.e.L The Chairaan of the board of Divots. ilio President.nay V=*-Ptrsideat at any ober oersoa authorized by the 1laard -. of Dire tors,the Gfiatrman of the Board of Drat-tom the President at any Vice-Preudeot.may,bom tae to ciao.appowt Resident Assistant Sauetarfsrs and . Anornerrm-Fan to represent and act for and on behalf of Nae Corpotatwo and Agents to accept legal process and take appearances for and an behalf of . t?ie CotpoMtma. Section 31. Astiiti.ily.The Authority of such Res4cat Assissom Saaetaries.Attorneys-is-Fan.and Agents shalt ba as prescribed in the fastruatent erideticiag their apppiatmsaL sad any such apppismaal and an oudwnty granted tbereby nay be revoked at oat time by tuts Board of Dueetors or by nay lessee enpovred to male suds appoutaear.. This power of attorney is signed and sealed under and by the authority of the following Resolution adopted by the Baaid of Directors of THE AMERICAN INSURANCE COMPANY at a meeting drily called and held on the 28th day of September, 1966, and that said Resolution has not been aaended or repealed "RESOLI cD. that the signature of any Vice-Resident, Assistant Secretary, and Resident Assistant Secretary of this Corporation, and the se-1 of this Corporation may be affixed or printed on any power of attorney. ort any revocation of any power of attorney, or on any certificate relating thereto, by fammile. and any power of attorney,any revocation.of any power of altorney,or certificate bearing such fa;siaile signature cc facsi-itle seal sha!1 be valid and binding upon the Corporation-' IN WITNESS WHEREOF,THE A14£RICAN INSURANCE COMPANY has caused the"presents to be signed by its Vice-President,and its corporate seat to be hereunto afimed this 26th day eI June Ig 75 AMERICAN'/NS�URANCE COMPANY By AWES R.WELLS.Vfts*Prwtdese STATE OF CALIFORNIA 1 CITY AND COUNTY OF SAN FRANCISCO J} On this_2A.Uway of June 19 75 before me personally came JAMES H. WELLS.to me known,who. being by me drily swan,did depose and say:that he is Vice President of THE AMERICAN INSURANCE COMPANY, the Corporation described in and which executed the above irut-ument that he knows the seal of said Corpotatiam that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of raid Corporation and that he signed his name thereto by like order. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal.the day and year herein first above writtem wanuusestusssesswtsw soup = H. GRADY NEWBERRY _ ` a NOTARY PURUCOF—cA ANaSCO SOMIA cfrtr d totatrr of oar tauulosco x.CAIADY ttEtlO .notary Pubty: Vq Cauwiciss friss 3wt 2tt,197& autuneuusn s CERTMCATE STATE OF CALIFORNIA 1 JT si. CITY AND COUNTY OF SAN FRANCISCO I the undersigned. Assistant Secretary el THE AMERICAN INSURANCE COMPANY, a NEW JERSEY Corparation, Do HERESY CERTIFY that the ixegotng and attached POWi..r?' OF ATTOWXY remairu in ft.!! farce and has not been revoked. and furthermore that Arrc:e VIM. Sections 33 and 31 of the By-laws of the Corpocatran, and the Resolution of the Board of Directors. set forth in the Power of Attorney,are now in ta-ce- / Signed and sealed at the City and County of San Fr=cism Dried the L Ar f or ( ? - r_/ 1 ,• U LO— ,?rWt+s a o j I �2� TFM IL SROWtlf~Assi=taut S.asury 00'785 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Completion of Public Improvements in Subdivision HS 105-75, El Sobrante Area. IT IS BY THE BOARD ORDERED that the public improvements in Subdivision HS 105-75, E1 Sobrante area, are ACCEPTED as complete. PASSED by the Board on August 31, 1976 by the following vote of the Board: AYE: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 110: None. ABSENT: None. ABSTAIN: Supervisor A. M. Dias. For the record, Supervisor Dias stated he had been informed that Founders Title Company, with whom he is employed, has been' involved with the papers on the above matter and therefore he abstained from voting. 1 hereby certify that the foregoing h a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Sed of the Board of Orig. Dept: PW-LD Supervisors affixed this3lstday of�„gligt . 19 �! CC,. Bartels Realtors 12996 San Pablo Ave. Richmond, CA 94805 J. R. OLSSON, Cleric Public Works Director-LD By /�Gc. �c r . Deputy Clerk Director of Planning /Jean L. Miller H-24 3/76 lam 00785 �� BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) j Pursuant to Section 21101(b) of ) TRAFFIC RESOLUTION NO. 2243 - STP the CVC, declaring a Stop Inter- ) section on MT. ETNA DRIVE Date: AUG 31 1976 (Rd. 15465110 and MT. VERNON DRIVE (Rd. 1546566), Claytoi )) (Supv. Dist. V —Clayton ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic requlation is established (and other action taken as indicated) : Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. ETNA DRIVE (Rd. $5465BC) and MT. VERNON DRIVE (Rd. 15465BB), Clayton, is hereby declared to be a stop intersection and all vehicles traveling easterly on MT. ETNA DRIVE shall stop before entering or'crossing said intersection. AUG 311976 Adoptad by the Bovrc1 on... ..»..•.• f •'4 cc County Administrator Sheriff California Highway Patrol T-14 00787, w BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: Pursuant to Section 21101(6) of TRAFFIC RESOLUTION NO. 2242-- STP, the CVC, declaring a Stop Inter- AUG 311976 section on MT. VERNON DRIVE Date: (Rd. 15465BB) S HOUNTAIRE CIRCLE (Rd. #5465AN). Clayton 111 (Supv. Dist. V - Clayton ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. VERNON DRIVE (Rd. f5465BB) and MOUNTAIRE CIRCLE (Rd. 85465AN), Clayton, is hereby declared to be a stop intersection- and all vehicles traveling southbound on HT. VERNON WAY shall stop r before entering or crossing said intersection. t„ AUG 311976 Adopted by Via Board on...._.-...--..-....«»...... 'r t, d , h` cc County Administrator Sheriff California Highway Patrol T-14 w , 00788, BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) > Pursuant to Section 21101(b) of ) TRAFFIC RESOLUTION NO. 2241 - STP the CVC, declaring a Stop Inter- ) AUG 31 1976 section on MT. TAMALPAIS DRIVE Date:. (Rd. 15465AW) & MOUNTAIRE CIRCLE (Rd. 65465AN), Clayton 111 (Supe. Dist. V - Clayton } The Contra Costa County Board of Supervisors RESOLVES THAT::- On the basis of a traffic and engineering survey and recommenda'- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code ` Sections 46-2,002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated): <. i Y3. Pursuant to Section 21101(b) of the California Vehicle Code the intersection of MT. TAMALPAIS DRIVE (Rd. 15465AW) and MOUNTAIRE CIRCLE (Rd. #5465AN), Clayton, is hereby declared to be a stop intersection and all vehicles traveling northbound on MT. TAMALPA M DRIVE shall stop before entering or crossing said intersection. :2F r�l AUG 311976 Adopted by the Board on.-- cc n..._.cc County Administrator Sheriff California Highway Patrol T-14 r. 00'789 a BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21101(6) of ) TRAFFIC RESOLUTION NO. 2240 - STP the CVC, declaring a stop inter- ) section on MT. WASHINGTON WAY Date: AUG 311976 (Rd. 05465AP) S MOUNTAIRE CIRCLE (Rd. 05465AN), Clayton (Supe. Dist. V - Clayton ) The Contra Costa County Board of Supervisors RESOLVES THAT:. On the basis of a traffic and engineering survey and recommenda y x tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code., r u Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) .- Pursuant ndicated) :Pursuant to Section 21101(b) of the California Vehicle Code the easterl intersection of MT. WASHINGTON WAY (Rd. #5465AP) and HOUNTA;RE CIRCLE Rd. 05465AN), Clayton, is hereby declared to be a stop inter- section and all vehicles traveling northbound on MT. WASHINGTON WAY : r ^ shall stop before entering or crossing said intersection. AUG 311976 Ada*dby the Board on. »--- • II i 'i f cc County Administrator Sheriff California Highway Patrol T-14 U01-190. J BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA 1 ;3 l r X Re: Pursuant to Section 21101(6) of ) TRAFFIC RESOLUTION NO. 2239 - STP the CVC, declaring a Stop inter- ) AUG 311976 section on MT. WASHINGTON WAY Date: (Rd. 15465AP) S MOUNTAIRE CIRCLE ) (Rd. 15465 AN), Clayton (Supv. Dist. V - Clayton wT: The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 45-2.002 - 46-2.012, the following traffic regulations is established (and other action taken as indicated): F Pursuant to Section 21101(6) of the California Vehicle Code the westerlyintersection of MT. WASHINGTON WAY (Rd. 5465AP) and MOUNTAIRE CIRCLE (Rd. 15465AN), Clayton, is hereby declared to J be a stop intersection and all vehicles traveling on MT. WASHINGTON WAY shall stop before entering or crossing said Intersection. AUG 311976 Adopted by the Board on_ T } y } w{ _ R cc County Administrator Sheriff California Highway Patrol T-14 00791 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. ?94f - BUS STP & PKG 22507 of the CVC, declaring a Bus Stop and No Parking Zone on TREAT Date: AU G 3 11976 BOULEVARD (Rd. #4861), Walnut Creek Area S (Supv. Dist. TTT - Walnut Creek ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the north side of TREAT BOULEVARD (Rd. p4861), Walnut Creek area, beginning at a point 50 feet ,rest of the centerline of Candellero Drive and extending westerly a distance of 40 feet. AUG 311976 Adopted by the Board on_._......_.._.... ...... cc County Administrator Sheriff California Highway Vatrol T-14 00709 vit BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION H0. 2245 - BUS STP & PKG 22507 of the CYC, declaring a Bus ) Stop and No Parking Zone on Date: AU b 31 1976 TREAT BOULEVARD (Rd. §4861) 1 Walnut Creek area ) (Supv. Dist. III - Walnut Creek ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic requlation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the south side of TREAT BOULEVARD (Rd. 14861), Walnut Creek Area, beginning at a point 53 feet east of the centerline of Candellero Drive and extending easterly a distance of 40 feet. f.Gopted by the Board on__-_ AU 1 1975... cc County Administrator Sheriff California Highway Patrol T-14 00793 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2244 - BUS STP & PKG 22507 of the CVC, declaring a ) Bus Stop and No Parking Zone on Date: BANCROFT ROAD (Rd. 040616), Walnut Creek ) (Supv. Dist. III - Walnut Creek ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the west side of BANCROFT ROAD (Rd. 04061B), Walnut Creek, beginning at a point 20 feet south of the centerline of Minert Road-and extending southerly a distance of 75 feet. T.R. x2147 pertaining to an existing parking restriction in this area is hereby rescinded. Adopted by the Board on._...AU G 31 1976•'�. cc County Administrator Sheriff California Highway Patrol T-14 00'794 a 00'794 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2237 - BUS STP c PKG 22507 of the CVL, declaring a ) Bus Stop and No Parking Zone on Date: AUG 311976 CONCORD AVENUE (Rd. 13971C), Concord ) (Supv. Dist. IV - Concord ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic _Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the north side of CONCORD AVENUE (Rd. 139710, Concord, beginning at a point 70 feet west of the centerline of John Glenn Drive and extending westerly a distance of 66 feet. AUG 31 1976 Adopted by the Boord on.._ - »....»...•.. .....» cc County Administrator Sheriff California Highway Patrol T-14 00795 I BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2236 - BUS STP E PK- 22507 of the CVC, declaring a ) Bus Stop and No Parking Zone on Date: AUG 3 11976 PINE VALLEY ROAD (Rd. 15204), San Ramon (S upv. Dist. V - San Ramon ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the south side of PINE VALLEY ROAD (Rd. n5204), San Ramon, beginning at a point 143 feet crest of the centerline of Tareyton Avenue and extending westerly a distance of 60 feet- Adopted by the Board on-._ AUG 31 1976-... cc County Administrator Sheriff California Highway Patrol T-14 00 796 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2235 - BUS STP E PK& 22507 of the CVC, declaring a ) AUG 311976 Bus Stop and No Parki:,� Zone on Date: PINE VALLEY ROAD (Rd. �=0�;), San Ramon (SUpv. Dist. V - San Ramon ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the north side of PINE VALLEY ROAD (Rd. #5204), San Ramon, beginning at a point 102 feet west of the centerline of Tareyton Avenue and extending westerly a distance of 60 feet. AUG 311976 Adopted by the Board on......._.._.........._........... cc County Administrator Sheriff California Highway Patrol T-74 00797 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and TRAFFIC RESOLUTION NO. 2234 - BUS STP s; PKG 22507 of the CVC, declaring a AUG 3 1 1976 Bus Stop and No parking Zone on Date: MONTEVIDEO DRIVE (Rd. 15104), ) (Supv. Dist. V - San Ramon ) Can Ramnn The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the north side of MONTEVIDEO DRIVE (Rd. 15104), San Ramon, beginning at a point 222 feet east of the centerline of San Ramon Valley Boulevard and extending easterly a distance of 60 feet. Ati: stad by tha Boafd on... cc County Administrator Sheriff California Highway Patrol T-14 00 798 ,EEpp A BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and TRAFFIC RESOLUTION NO. 2233 - BUS STP E PK6 22507 of the CVC, declaring a Bus Stop and No Parking Zone on Date: AUG 3 11976 MONTEVIDEO DRIVE (Rd. 15104), San Ramon (Supv. Dist. V - San Ramon ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the south side of MONTEVIDEO DRIVE (Rd. #5104), San Ramon, beginning at a point 168 feet east of the centerline of San Ramon Valley Boulevard and extending easterly a distance of 60 feet. Adopted by the Board on---AUG 31.1976 w cc County Administrator Sheriff California Highway Patrol T_1 0t)'7J9 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and TRAFFIC RESOLUTION NO. ;?91? - airs STP E PKG 22507 of the CVC, declaring a Bus Stop and No Parking Zone on Date: AUG 3 11976 DANVILLE BOULEVARD (Rd. 1r5301A), Alamo (Supe. Dist. y - Alamn ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 2)112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the east side of DANVILLE BOULEVARD (Rd. 15301A), Alamo, beginning at a point 16 feet south of the centerline of Hemme Avenue and extending southerly a distance of 60 feet. Adopted by the Board on..._AIG_31 1976 cc County Administrator Sheriff California Highway Patrol T-14 00 X00 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2231 - BUS STOP l; PY" 22507 of the CVC, declaring a Bus Stop and No Parking Zone on Date- AU G 3 11976 DANVILLE BOULEVARD (Rd. 15301A), Alamo ) (Supv. Dist. V - Alamo ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the west side of DANVILLE BOULEVARD (Rd. #5301A), Alamo, beginning at a point 50 feet south of the centerline of Hemme Avenue and extending southerly a distance of 40 feet. AUG 31 1976 Adopted by the Board on_.___._.__w............... cc County Administrato: Sheriff California Highway Patrol T-14 _4 r: BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION 110. 2230 - BUS STP PKG 22507 of the CVC, declaring a Bus Stop and No Parking Zone on ))) Date: AUG 31 197,.0 ORINDA WAY (Rd. 92544A), Orinda (Supv. Dist. 111 - Orinda ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the west side of ORINDA WAY (Rd. 12544A), Orinda, beginning at a point 48 feet north of the centerline of Santa Maria I-lay and extending northerly a distance of 20 feet. Adopted by the Soard cc County Administrator Sheriff California Highway Patrol T-14 r x BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and ) TRAFFIC RESOLUTION NO. 2229 - Bus STP l; PKG 22507 of the CVC, declaring a Bus Stop and No Parking Zone on Date: AUG 3 11976 ORINDA WAY (Rd. L2544A), Orinda i (Supv. Dist. 111 - Orinda ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the crest side of Orinda Way (Rd. 12544A), Orinda, beginning at a point 684 feet south of the centerline of Irwin Way and extending southerly a distance of 23 feet. AUG 3 11976 J dr ,ed by the bowel on_._.__..._._._....._......_ cc County Administrator Sheriff California Highway Patrol T-l4 00803 i BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 21112 and TRAFFIC RESOLUTION NO. 2228 - Bus STP& PKG 22507 of the CVC, declaring a AUG 311976 Bus Stop and No Parking Zone on Date: ORINDA WAY (Rd. 12544A), Orinda (SUpV. Dist. III - Orinda ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated) : Pursuant to Section 21112 and 22507 of the California Vehicle Code a bus stop is hereby established and parking is hereby declared to be prohibited at all times, except for the loading or unloading of bus passengers, on the west side of ORINDA WAY (Rd. f2544A), Orinda, beginning at a point 46 feet south of the centerline of Camino Sobrante and extending southerly a distance of 70 feet. Adopted byAU G 31 1976 the Board on_..- ....--- cc County Administrator Sheriff California Highway Patrol T-14 00804 In the Board of Supervisors of Contra Costa County, State of California August 31 . 1976 In the Matter of Extension of Agreement, Subdivision 4173, San Ramon Area. IT IS BY THE BOARD ORDERED that the Subdivision Agreement Extension with Albert D. Seeno Construction Company is hereby approved, extending its Agreement with the County for construc- tion of certain improvements in Subdivision 4173, San Ramon area, through February 22, 1977. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig. Dept. : PW-LD Supervisors cc: Public Idor]:s Director affixed this3ls t day of Au;4us t 19 76 _ Director of Planning Albert D. Seeno Construction C J. R. OLSSON, Clerk 3890 Railroad Av By Pittsburg, C4 94565 :' ^ ' /�� lf��/ , Deputy Clerk ,lean L.Mills. 11-24 3176 ISm 00805 SUB91VISIOY AG,.rl:.'!ixr EXTENSION Contra Costa Sublivision NQ-rber: 4173 Subdivider: Albert D. Seeno Construction Co. (Original) Agreement Date: February 22, 1972 Suretv :Jame: General Insurance Company of America Bond No.: 732849 Amount: $104,000 Date: February 22, 1972 Extension New Termination Date: February 22, 1977 This Subdivider and his Surety desire that this subdivision agreement be extended through the above date; and Contra Costa County and the Surety hereby agree thereto and acknowledge same. ALBERT D. SEENO CONSTRUCTION CO. 8 limited partnemh;p BY: ALBERT O.SEENO r oN-T la Corp aru. s r hated: SJ /l /74 ` BY /Ill COX MA COSTA COUNTY :. Subdivider Vernon L. Cline M-NERALfISUFMCE OX-IMJ/Y OF AFRICA Public, ' rks rest / 11 T" Surety h puty CARL 11. KLM, ATIORM—IN—M T RECOMME-LADED I=OR APPROVAL Assistant Pub !forks Director GOP�i APPROVED: JOHN 1i. CIAUSI:i;, County Counsel By Irrpaty (MUTE: SUBDIVIDERZ'S A.\D SURETY'S SIG`X4U'ZES TO BE NOTA-RIZED) t - LV-16 (Rev. /76) hr1 c Mitrofikrwd with board order 00806 a It STATE OF CALIFORNIA, " SS . COUNTY OF CONTRA COSTA , 1; 12Tt1 AUGUST 76 11 On this __. day of-. , 19 I before me SUE_ROCHELLE , a Notary ! Public in and for said county and state,personally appeared ALBERT D. 1 SEENO, JR., known to me to be the Vice President of the corporation I that executed the within instrument on behalf of said corporation, said corporation being known to me to be one of the partners of ALBERT D. SEENO CONSTRUCTION CO., the partnership that executed the within o►c�r. A,L instrument and acknowled d to me that such corporation I r SUS ROC�'``Lt 9" poration executed the same as such partner an that such partn ship executed the same. n!Caaa'swa■t.'r+es.•. �?.�.//_ SUE ROCtIELLE Notary Public I ACKNOWLEDGMENT BY SURETY E OF --!C:tAUEO1-4IA SX-4 MW y of6 197 p� _,before me Personally tis 10THdry of known to me to be the Attorne0ri-Fact of 1 . 1:tkLY ared r ,\OGE\MP�LUKF A&IERICA or FIRST 1k,-CE COMd the within COMPANYnstrument and acknowl- ECO SL corporation that execute 10\ LWSURA OF A\EKtCa d to fne that such eor{�nation executed the same- 41T\I:SS�1HEREOF,1 have hereunto set my hsnd and afifxetl my uificial seal,at my office in the aforesaid County. —\ t w+ isl allic first above yrietcn. ; d�vlad�'nl:�aC•.i� AROLYN J.JOHNSON TARY PUBLjC.CFe_jFDRN1A 3 ,•. .va 0::_m S?. y txatEO Cocntr a notary Public in tile 01 dla:sic�DriftsjgfteM CUW1Ly of ARINTED IN USA. .Sticklt.�?:�sts[rsswauaunru ii . 008u'7 • In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Extension of Agreement, Subdivision 4172, San Ramon Area. IT IS BY THE BOARD ORDERED that the Subdivision Agreement Extension with Albert D. Seeno Construction Company is hereby approved, extending its Agreement with the County for construction of certain improvements in Subdivision 4172, San Ramon area, through February 22, 1977. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the data aforesaid. Witness my hand and the Seal of the Board of Orig. Dept. : Ptd-LD Supervisors affixed this lls tday of Aiigus t 19 76 cc: Public Works Director Director of Plannin-a Albert D. Seeno Const. Co. J. R. OLSSON, Clerk ( 3890 Railroad Avenue gy (2"-- � f� Deputy Clerk Pittsburg, Ca 94566 Jean L. hiller 00808 SUBDIIISIOti AG,.EE.'EE'd-I' F.XTEN'SIO`I Contra Costa Subdivision Number: Subdivision 4172 Subdivider: Albert D. Seeno Construction Co. (Original) Agreement Date: February 22, 1972 Suret. Name: General Insurance Co. Bond Xa.: 732845 Amount: $ 188,100 Date: February 22, 1972 Extension Nies: Termination Date: February 22, 1977 This Subdivider and his Surety desire that this subdivision agreement be extended throu-h the above date; and Contra Costa County and the Surety hereby agree thereto and acknoiaedge same. ALBERT D. SEENO CONSTRUCTION CO. a limited partnenh:p BY: ALBERT D.SEENO CONSTRUCTION CO..bac. / a Corp.and(gm-=1 partner Dattel: HY `! • T, CONTRA COSTA COMM Subdivider Vernon L. Cline mmkaL 324SUPAICE C 2A.IY OF AM=CrA Public 'orks -rec BySurety 4-ty CARL II. lura, 11Z'1t7fdVEY—Ili i'�L'T RECO'.^;E`:DL•D FOR APPROVAL ,4• :Assistant Pu is storks Director Fo!;`•: APPROVED: JOHN B. CLAUSEN. J Cottnty Counsel Depaty t f (NOTL: SUBDIVIDEP.'S X%D SURETY'S SIG.XATURES TO BE LD-16 (Rev. 2/76) Miaofitmed with board order 00809 STATE OF CALIFORNIA, ( SS COUNTY OF CONTRA COSTA J On this__ __12TH day of AUGUST 1976 betore me—___-SUE_ROCHELLE , a Notary Public in and for said county and state, personally appeared ALBERT D. SEENO, JR., known to me to be the Vice President of the corporation that executed the within instrument on behalf of said corporation, said _ corporation being known to me to be one of the partners of ALBERT D. .F'�a1 SEENO CONSTRUCTION CO., the partnership that executed the within OFF�C1�� �`-"` E ROCHELLE instrument and acknov�ledged to me that such corporation executed the M _ PUKK-ccuta"l► same as such partner z that such p ership executed the same. �"Co�smmOSTA a 1MI)f SUE ROCHELLE Notary Public ACKNOWLEDGMENT BY SURETY SPATE OF CALIMRVIA ss County of SivV iL On this 10'aI day of ALS 1976 ,before me personally j appeared —,known to me to be the Attorney-in-Fact of SAFECO INSURANCE COMPANY OF AMERICA, GENERAL INSURANCE COMPANY OF AMERICA or FIRST NATIONAL INSURANCE COMPANY OF AMERICA.the corporation that executed the within instrument,and acknowl- edged to m:that such corporation executed the vine. IN\%'IT\ESS%1 HEREOF,I have hereunto set my hand and affixed my official seal,at my office in the aforesaid County. Irlrorj'tkryiiiiny�nNmnl�rj1j4j{r rjiitate first above written.- SEAL ritten.SEAL / CAROLYN J.JOHNSON NOTARY PU3:IC-CAUFORNIA ,! rotary Public in the P� ep i1 Office in$;ti lt:fED County' Count of , ...y.,;�;tZlissiOn Eipire:l::nt?0..9?7 y `tulNfA�tIIA�IMANuusNSNrNNr:i 00810 PRINTED IN U.S.A. 4 ��{{ In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Approving Port Chicago Highway Realignment Project, Clyde Area. (Project 4371-4311-661-76) The Public Works Director having recommended that the Board approve the Port Chicago Highway Curves Realignment Project between Clyde and Waterfront Road, Clyde area; and A Negative Declaration pertaining to this project having been posted and filed with the County Clerk on January 20, 1976 with no protests received, and the Board having concurred with the findings that the project will not have a significant effect on the environment; and The project having been determined to conform with the General Plan. IT IS BY THE BOARD ORDERED that said project is hereby APPROVED. IT IS FURTHER ORDERED that the Planning Director is INSTRUCTED to file a Notice of Determination with the County Clerk for the aforesaid project. PASSED by the Board on August 31 , 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department Witness my hand and the Seal of the Board of Road Design Division Supervisors cc: Public Works Director affixed thisJT_ytt_doy of Aum]^t 19 Planning Department J. R. OLSSOPI, Clerk County Auditor-Controller By OCm,_„-{ Deputy Clerk Jean L. Mi ler 00811 0011 f: • 7 t In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 I- In the Matter of Approving and Authorizing Payment for Property Acquisition. Project Uo. 4331-4516-663-72 Stone Valley Road IT IS BY THE BOARD ORDERED that the following settlement and Right of Way Contract is APPROVED and Mr. Vernon L. Cline, Public Works Director, is AUTHORIZED to execute said contract on behalf of the County. Grantor Contract Date Payee Amount Horace B. Simi, August 17, 1976 Horace B. Simi and $100.00 et ux Helen L. Simi The County Auditor-Controller is AUTHORIZED to draw a warrant in the amount specified to be delivered to the County Principal Real Property Agent. The County Clerk is DIRECTED to accept deed from above-named grantors for the County of Contra Costa. The foregoing order was PASSED on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors affixed this -A i,r day of n„r„ r 19 70; J. R. OLSSON, Clerk t By Deputy Clerk cc: Coun y Auditor-controller Re., Property Division Ronda Amdahl County Assessor 00812 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of In the ?fatter of Awarding Contract for Construction of Olive Drive Storm Drain in the Concord Area. Olive Drive Drainage Area ,Phase I. Work Order. 8521-0925-75 Bidder Total Amount Bond Amounts Mountain Construction $102,983.00 Labor and Mat. $51,491.50 P. O. Box 116 San Ramon, CA 94583 Faith: Perf. $102.983.00 Bay Cities Paving and Grading, Richmond Martin Brothers, Concord California Engineering Contractors W. R. Thomason, Inc. McGuire and Hester, Oakland The above-captioned project and the specifications therefor being approved, bids being duly invited and received, the Public Works Director recommending that the bid listed first above is the lowest responsible bid and the revised proposal guarantee submitted by the contractor is correct and this Board concurring and so finding. 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 submitted in said bid; and that said contractor shall present two good and sufficient surety bonds as indicated above; and that the Public Works Director shall prepare the contract therefor. IT IS FURTHER ORDERED that, after the contractor has signed the contract and returned it together with bonds as noted above and any required certificates of insurance, and the County Counsel has reviewed and approved them as to form, the Public [forks Director is authorized to sign the contract for this Board. IT IS FURTHER ORDERED that, upon signature of the contract by the Public Works Director, the bonds posted by the other bidders are to be exonerated and any checks submitted for security shall be returned. PASSED by the Board on August 31, 1976. Originator: Public Works Department Flood Control Design Cr2TlFI[D COPY CC: Public Works Director I certify that Of- k a full. true - rarrect copy or County Counsel th-orlt'.nal d.am."t nlich ie on Bic in my of'Ice, County Au,itor-Controller and that It 14ni pa.med & ndoptod by the Bowd of SupercL+ors of Contra Co:ta Count. Celifornla, oil Contractor tba Ante nhown.ATTEST: J. It. OUSSO`:, County Clerk S es officlo Clerk of said Board of Supervisors, by Puty CierL- /'ter ' AtlG 31 1076 008"1.3 In the Board of Supervisors of Contra Costa County, State of California August 31 , 1976 In the Matter of Completion of Street Dlodification on Village Parkway, San Ramon Area. The Public Works Director has notified this Board that construction of the street modification has been completed on Village Parkway, San Ramon Area, as provided in the Road Improvement Agreement approved by this Board on April 6, 1976. IT IS BY THE BOARD ORDERED that the street modification on Village Parkway is accepted as complete. IT IS FURTHER ORDERED that the $500.00 cash deposit as surety (Auditor's Receipt No. 134657 dated !larch 30, 1976) be RETAINED for one year pursuant to the requirements of the Road Improvement Agreement. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. Originating Department: Witness my hand and the Seal of the Board of Public !Works Supervisors Land Development Division affixed this 31 day of August , 19 76 cc: County Auditor-Controller Public Works Director-LD J. R. OLSSON, Clerk County Treasurer-Tax Collector By , cCDeputy Clerk Director of Planning dean L.fdilfaf Safeway Stores, Inc. Attention: Construction Department 47100 tato Road Fremont, Calif 94538 If•2-13176 15m 00814 t � In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Completion of Private Inprovezents in Minor Subdivision 133-73, Diablo Area. .The Acting Director of Building Inspection having notified this Board of the completion of private improvements in 1- nor Subdivision 1.3-73, Diablo Area, as provided in the agreement with Abdo S. Allen, 2434 Caballo F.anchero Drive, Diablo, CA, approved by this Board on Jure 11, 1974; IT IS BY THIS BOARD O..M=— that the private improvements in said minor subdivision are hereby ACCEPTS as complete. IT IS BY TIM BOLM) FURTMEIR ORDMM that Surety Bond No. SC 6259712, issued by Firaaan's Fund Insurance Company, as security for the above agree- ment, is hereby EXOISRA E-D. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: B•ailding Inspection Dept. (3) Supervisors afn� this 31 s t day of August 1976 J. R. OLSSON. Clerk �By--- _ Deputy Clerk Roda Amdahl 00815 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Quitclaim Deed to Easement for Water Line IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute a Quitclaim Deed in favor of The Housing Group, a California Corporation, to release any right, title or interest to any easement, license or right of way for that portion of the water line serving the former Bollinger Canyon NIKE Site which runs across property now owned by The Housing Group, subject to the condition that The Housing Group acknowledges that Contra Costa County has no obligation with respect to relocating any portion of the water line. Passed by the Board on August 31, 1976. 1 hereby certify that the foregoing Is a true and co;.-ect copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Orig- County Administrator Witness my hand and the Seal of the Board of Supervisors cc: Public Works Director affixed this3lstday of A11gi1G . 19 76. The Housing Group J. R. OLSSON, Clerk By Deputy Clerk Md4ne M. NdufAd H•24 3(7(15m 01�81� Reewded at the request of. THE HOUSING GROUP Return to: The Housing Group 3690 Flt. Diablo Blvd. Ldrdvette, CA 94649 THIS sox FOR EXCEYStVE USE of 1EC010EE QUITCLAIM DEED ORDER NO For Value recciv'ed and for the AGREE14EIlT below CONTRA COSTA COUNTY, a political subdivision of the State of California, QulTcw.ls to THE HOUSING GROUP, a California Corporation, all right, title and interest to any License and/or Perpetual Easement and Right of Way for the construction, maintenance, operation, repair and removal of power, communication, and water lines and pumps in, under, over, and across all that real property situate in the unincorporated area of the County of Contra Costa .State of California,described as follows: FOR DESCRIPTION SEE EXHIBIT "A" ATTACHED HERETO AND F1ADE A PART HEREOF. AGREEMENT By accepting this Quitclaim Deed The Housing Group acknowledges that Contra Costa County has no obligation with respect to relocating any portions of the water line serving the former Bollinger Canyon Nike site. wrrNESSMy hand thisthirty–first dayof August ,1976 CONM COSTA COUNTY C irman, Board S rvisors A -1 R. OLSSON, u ty Clerk By:%lG � —beauty vaxine' I-e Neufeld }ss. CYi.;:�.�;Cti:YI, � is 111 Itsj•.':li:'r�7 ��' t=`1• t:a:. twat X19 before me, .._._ •_�-....w WriN«I,pw www.w wi wwls.r al2.125 F. KeTTnny,. d State. prrwnaUy appeared ery :o,e: ,:w... -. ... .•^.r•,: a cv ,tie within inttnmrar.and acknowledged to me that he execu.ed ass wa:. :ro Yat ].•w E.+:.r t".. etr:c:74 tti, .. -am=G,M at&a."at�h7wMiJr1 Iw wdO:m.ww/w.i,wwlWw hm»«print waww M wemCr, Notary Pablic .! DEED 00817 Microfilmed with board order ` • EXHIBIT "W- THE THE LAND REFERRED TO HEREIu IS SITUATED IN THE STATE OF CALIFORNIA, COUrITY OFF CONTRA COSTA, UNINCORPORATED, DESCRIBED AS FOLLOWS: PARCEL 1: A PORTION OF THE RANCHO SAN RAMON AND A PORTION OF SECTION 31, IN TOWNSHIP 1 SOUTH, RANGE 1 WEST, MOUNT DIABLO BASE AND MERIDIAN, IN CONTRA COSTA COUNTY, CALIFORNIA, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERN CORNER OF THAT CERTAIN 199.98 ACRE TRACT OF LAND KNOWN AS THE KELLY RANCH, NEAR DANVILLE, DESCRIBED IN THE DECREE QUIET- ING TITLE IN THE ACTION ENTITLED "KELLY REALTY COMPANY, A CORPORATION, PLAINTIFF, VS. C. 0. LOVE, ET AL, DEFENDANTS," DATED APRIL 19, 1926, A CERTIFIED COPY OF W141CH DECREE WAS RECORDED MAY 7, 1926 IN BOOK 29 OF OFFICIAL RECORDS, AT PAGE 379, CONTRA COSTA COUNTY RECORDER'S OFFICE, AND RUNNING THENCE ALONG THE SOUTHERLY LINE OF SAID 199.98 ACRE TRACT AND THE FENCE LINE OF SAID PROPERTY.- NORTH 880 35' 35" WEST 2033.96 FEET; THENCE LEAVING THE SOUTHERLY LINE OF SAID 199.98 ACRE TRACT AND RUNNING SOUTHERLY ALONG THE FENCE LINE, SOUTH 00 13' WEST 2890.25 FEET; THENCE EASTERLY ALONG THE FENCE LINE EAST 2604.41 FEET; THENCE -NORTHERLY ALONG THE FENCE LINE, NORTH 00 22' 15" WEST 2040.00 FEET; 'THENCE NORTH 030 04' 45" WEST 789.08 FEET; THENCE 14URTH 00 10' 10" EAST 672.69 FEET TO AN ANGLE POINT IN THE BOUNDARY OF THE AFORESAID 199.98 ACRE TRACT; THENCE ALONG THE SAID BOUNDARY LINE SOUTH 640 43' 29" WEST, 317.80 FEET; THENCE SOUTH 490 33' 56" WEST 190.71 FEET; AND THENCE SOUTH 100 27' 3b" 4EST 407.70 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THE FOLLOWING DESCRIBED LANDS, RIGHTS AND INTERESTS IN LANDS HERETOFORE CONVEYED TO WILFRED HARRISON AND RALPH HARRISON, TO-WIT: COMtIENCING AT THE MOST SOUTHERLY CORNER OF THAT CERTAIN 199.98 ACRE TRACT KNOWN AS THE KELLY RANCH, NEAR DANVILLE, CONTRA COSTA COUNTY, CALIFORNIA, WHICH SAID 199.98 ACRE TKACT IS DESCRIBED IN THE DECREE QUIETING TITLE IN THE ACTION ENTITLED "KELLY REALTY COMPANY, A CORPORATION, PLAINTIFF, VS. C. 0. LOVE, ET AL, DEFENDA14TS," DATED APRIL 19, 1926, A CERTIFIED COPY OF WHICH WAS RECORDED MAY 7, 1926 IN BOOK 29 OF OFFICIAL RECORDS, AT PAGE 379 THEREOF IN THE OFFICE OF THE COUNTY RECORDER OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, AND RUNNING THENCE ALONG THE SOUTHERLY LINE OF SAID 199.98 ACRE TRACT, NORTH 880 35' 35" WEST 1424.90 FEET; THENCE LEAVING THE SAID SOUTHERLY LINE OF THE 199.98 ACRE TRACT, SUUTH 10 24' 25" WEST 363.69 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; - 1 00818 ; I TIIEtJCE FPOtt T1IIS LAST SAID POINT OF BEGINNItIG, SOUTH 00 25' WEST • 147.58 FEET; TIIENCE SOUTH 890 35' EAST 147.58 FEET; THENCE t10RTti 0° 25' EAST 147.58 FEET; AND THENCE NORTH 890 35' WEST 1117.58 FEET TO TIIE POINT OF BEGINNING, BEING A PARCEL OF LAND SITUATED IN SECTIntl 31, TOWNSUIP 1 SOUTH, RANGE 1 WEST, MOUNT DIABLO BASE AND MEPIDIAN, CONTPA, COSTA COUNTY. • a PARCEL 2: BEGINNING AT THE MOST SOUTHERN CORNER OF THAT CERTAIU 199.98 ACRE TRACT OF LAND KNOWN AS THE KELLY RANCH, NEAP. DANVILLE, CONTRA COSTA COUNTY, CALIFORUTA, AND WHICH SAID 199.98 ACRE TRACT IS DESCRIBED IN THE DECREE QUIETING TITLE IN THE ACTION EfITITLED, "KELLY REALTY COMPANY, A CORPORATION, PLAIUTIFF, VS. C. O. LOVE, ET AL, DEFEtJDAtJTS," DATED APRIL 19. 1926, A CERTIFIED COPY OF WHICH DECREE WAS RECORDED NAY 7, 1926 IN BOOK 29 OF OFFICIAL RECORDS, AT PAGE 379, C014TRA COSTA COUNTY RECORDER'S CFFICE, AND PUtJtIllIG TlfENCE ALONG THE SOUT11- EASTERLY BOUtJPAPY LIVE OF SAID 199.93 ACRE TRACT, IJURTIi 100 27' 36" EAST 407.70 FEET; THENCE NORTH 490 33' 56" EAST 190.71 FEET; THE110E NORTH 640 43' 29" EAST, 317.80 FEET; THE•IJCE LEAVING THE SAID 199.98 ACRE TRACT, SOUTH 870 37' EAST, 114.57 FEET;. THENCE NORTH 650 47' 30" EAST, 177.01 FEET. THENCE NORTH 69° 54' EAST, 292.46 FEET; TIiEtICE NORTH 530 01' EAST, 136.14 FEET; THENCE NORT11 1140 I'+' 30" EAST, 139).62 FEET; THENCE NORTH 340 25' EAST 76.02 FEET; THENCE NURiti 410 21 ' EAST 290.31 FEET; THENCE NORTH 370 55' EAST 209.40 FEET; THE14CE IJORTH 440 57' EAST 159.24 FEET; THENCE NORTH 600 12' EAST, 181 .03 FEET; THENCE SOUTH 3110 09' 3U" EAST, 163.29 FELT TO TIIE POINT OF BEGINtilur, OF THIS DESCRIPTION. THENCE FPOH THIS LAST SAID POINT OF BEGINNING NORTH 570 43' EAST, 899.39 FEET; THEUCE NORTH 78- 45' 30" EAST 575.05 FEET TO THE CENTER OF TIIE COUNTY HIGHWAY LEADING. FRO:t DANVILLE TO DUBLIN, THENCE ALOUG TIIE CENTER LIIJE OF SAID HIGHWAY, SOUTH 120 15' EAST 759.00 FEET; THENCE LEAVING THE COUNTY HIGHWAY, SOUTH 77° 52' 30" WEST 1455.83 FEET; THENCE SOUTH 760 42' WEST 116.08 FEET; ACID THENCE NORTH 60 02' EAST, 484.38 FEET TO THE POINT OF BEGINNING. BEING A PORTION OF THE P.ANCHO SAN RAMON, IN CONTRA COSTA COUNTY, CALIFURNIA. EXCEPTING THEREFROM THE FOLLOWING DESCRIBED LAND: 2 - 00819 BEGINNING AT THE MOST NURTHERLY CORNER OF TIIE ABOVE DESCRIBED 22.762 ACRE TRACT, AND FUNNING THENCE ALONG THE NORTHERLY LINE OF SAID 22.762 ACRE TRACT SOUTH 780 45' 30" WEST 575.05 FEET; THENCE CONTMUING ALONG SAID NORTHERLY LINE SOUTH 570 43' WEST 430.95 FEET; TItENCE LEAVING SAID HOP.THERLY LINE NORTH 780 45' 30" EAST, 979.98 FEET TO THE EASTERLY LINE OF SAID 22.762 ACRE TRACT, AND WHICH POINT IS IN THE CENTER, OF THE COUNTY ROAD LEADING FROM DANVILLE TO DUBLIN; THENCE ALONG TIiIS SAID EASTERLY LINE, NORTH 120 15' VIEST, 154.75 FEET TO THE POINT OF BEGINNING. PARCEL 3: COMMENCING AT THE MUST SOUTHERN CORNER OF THAT CERTAIN 199.98 ACRE TRACT OF LAtiD, KNOWN AS THE KELLY RANCH, NEAR DANVILLE, CONTRA COSTA- COUNTY, CALIFORNIA, WHICH SAID 199.98 ACRE TRACT IS DESCRIBED 114 THE DECREE QUIETING, TITLE IN THE ACTION ENTITLED, "KELLY REALTY COMPANY, A COP,PORATION, PLAINTIFF, VS. C. 0. LOVE, ET AL, DEFENDANTS," DATED APRIL 19, 1926, A CERTIFIED COPY OF WHIC11 DECREE WAS RECORDED tiAY 7, 1926 IN VOLUME 29 OF OFFICIAL RECORDS, AT PAGE 379, IN THE OFFICE OF THE COUNTY RECORDER OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, AND RUNNING. THENCE ALONG THE SOUTHEASTERLY BOUNIDARY LINE OF SAID 199.98 ACRE TRACT.- NORTH 100 27' 36" EAST 407.70 FEET; THENCE NORTH 490 35' 57" EAST 190.71 FEET; THENCE 14ORTH 640 43' 29" EAST 317.80 FEET TO THE POINT OF COMMENCEMENT OF THIS DESCRIPTION; THENCE FROM THIS LAST SAID POINT OF COMMENCEMENT, AND LEAVING THE. BOUNDARY LINE OF THE 199.98 ACRE TRACT, SOUTH 870 37' EAST 114.57 FEET; THENCE NORTH 650 47' 30" EAST 177.01 FEET; THENCE tlUP.TH 690 54' EAST 292.46 FEET; THENCE NORTH 530 01' EAST 136.14 FEET; THENCE NORT11 440 14' 30" EAST 130.62 FEET; THENCE NORTH 340 25' EAST 76.02 FEET; THENCE NORTH 410 21' EAST 290.31 FEET; THE14CE NORTH 370 55' EAST 209.40 FEET; THENCE. NORTH 440 57' EAST 159.24 FEET; Tt1ENCE NORTH' 600 12' EAST 181.03 FEET; THENCE SOUT11 340 09' 30" EAST 163.29 FEET TO A POINT ON THE WESTERLY LINE OF A PARCEL OF LAUD CONTAIUING 22.762 ACRES; THENCE ALONG SAID WESTERLY LINE, SOUTH 60 02' WEST 484.38 FEET TO TILE SOUTHWEST CORNER OF SAID 22.762 ACRE TRACT; THENCE: ALONG THE SOUTHERLY LINE OF SAID 22.762 ACRE TRACT, NORTH 760 42' EAST 11G.08 FEET; THENCE LEAVING, THE SOUTIIEP.LY LINE OF SAID 22.762 ACRE TRACT, SOUTH 120 09' 45" EAST 288.76 FEET; THENCE SOUTH 780 00' WEST 180.18 FEET; THENCE SOUTH 120 15' EAST 102.30 FEET; THENCE SOUTH 180 15' WEST 130.68 FEET; TtiENCE SOUTH 130 30' EAST 91.08 FEET; THENCE SOUTH 440 15' WEST 158.40 FEET; .THENCE SOUTH 540 00' 14EST 163.02 FEET; THENCE SOUTH 510 00' WEST 126.72 FEET; THENCE SOUTH 520 15' WEST 124.08 FEET; T1IEt:CE SOUTif 250 00' WEST 77.51 FEET; THENCE SOUTH 890 35' 30" NEST 955.03 FEET TO A POINT ON THE EASTERLY LINE OF A PARCEL OF LAUD COtITAINING 175.463 ACRES AND THENCE ALONG THE EASTERLY LINE OF THE 175.463 ACRE TRACT, tIORTIi 00 10' 10" EAST 672.69 FEET TO THE POINT OF COtt:;EIICEMEtiT, BEING A PORTION OF THE RANCHO SAN RAMON, CONTRA COSTA COUNTY. - 3 - 0020 4 Y Y ♦ �f s. / cs t . .vr. / �JYtsI r p 1 •� � ;: y�.A 1 • 1 ............. / 1 1 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Authorizing Acceptance of Instruments. IT IS BY THE BOARD ORDERED that the following instruments are ACCEPTED: INSTRIDIENT DATE GRANTOR REFERENCE GRANT DEED FOR DEYELOPAffihrT RIGHTS 7/22/76 DISCOVERY BAY CORPORATION, Sub. 4672 A CALIFORNIA CORPORATION CO\SENT TO OFFER OF DEDICATION OF PUBLIC ROAD 6/15/76 EAST BAY NlUNICIPAL UTILITY Sub. 4775 DISTRICT PASSED BY THE BOARD on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid Originating Department. Witness my hand and the Seal of the Board of Public Works Supervisors Land Development Division o&'ixed this 31 day of August 19 76 cc: Recorder (Via P.K.) _—� d, R. OLSSON, Clerk Public Works Director �( _ Director of Planning - By'C�s'{ _ r t . ^.__ i<C.; , Deputy Clerk County Assessor Ronda Amdahl H-24 3/7.6 15m OU822 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Matter of Satisfaction of Judgment Joseph W. Bennett and Aurelia N. Bennett On recommendation of the County Auditor-Controller IT IS BY THE BOARD ORDERED THAT the Chairman IS HEREBY AUTHORIZED to execute satisfaction of judgment which was taken to guarantee repayment of the cost of services rendered by the County to Joseph W. Bennett and Aurelia H. Bennett who has made repayment in full. Passed by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Originating Dept; Auditor-Controller Witness my hand and the Seal of the Board of Supervisors cc.- County Administrator affixed this 31st day of August 19 76 J. R. OLSSON, Clerk By Deputy Clerk H 24 12/74 - 15-M Maxine M. Neu 00823 IPI THE MUNICIPAL COURT FOR THE MT. DIABLO JUDICIAL DISTRICT IN AND FOR THE COUNTY OF CONTRA COSTA, STATE OF CALIFORFIA t COUNTY OF CONTRA COSTA, a body ) corporate and political of the ) State of California.$ ) No. 15422 Plaintiff ) SATISFACTION OF JUDGHRIT vs. ) Joseph W. Bennett and Aurelia H. Bennett Defendant ) The Judgment of County of Contra Costa, entered on April 17, 1970 in the above Court, recorded in Book 6109 , at Page 7.19 having been paid in full is hereby fully satisfied. Dated: August 31. 1976. r� By order of the Board of Supervisors i C "rman of the B d o upervisors Contra Costa Count, California Q� State of California ) ss. ACE49dLEDGMENT (CC 1181, 1184) County of Contra Costa) On August 31, 1976 , before me, Maxine M. Neufeld , a Deputy County Clerk of this County, personally appeared .Jame S KPn-Y , known to me to be the person who subscribed this instrument and to be the Chairman of the Board of Supervisors of this County, and acknowledged that he executed it. B %G'll��-�C/ f� puty County er of this County (!S 2100 7/75) AA-c:ol'ilmed with board order 00824 In the Board of Supervisors of Contra Costa County, Stdte of California August 31 , 19 76 In the!Matter of Agreement with San Ramon Valley Unified School District - County Service Area R-7 San Ramon Area (Work Order 5490-927) It IS BY THE BOARD ORDERED that its Chairman is Authorized to execute on behalf of County Service Area R-7 an agreement with the San Ramon Valley Unified School District for the reimbursement to the School District of County Service Area R-7 funds for the purpose of providing School District Community Services staff time in assisting the R-7 Advisory Committee, School District and County in Park related functions and activities. Funding for this program is limited to $17,500.00 for the 1976-1977 fiscal year. PASSED by the Board on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of JOF•af Originator: Public Works - S.A.C. Supervisor cc: School District affixed this3Lct day of_ a,,g,,ct . 19 76 Public Works (2) Administrator J. R. OLSSON. Clerk Auditor ey w , Deputy Clerk 61 Jean L t tiler H-?a W6 tSm 008,25 J AGREEMENT i 1. PARTIES AND DATE: Effective July 1, 1976, Contra Costa County, a political subdivision of the State of California, for and on behalf of COUNTY SERVICE AREA R-7, ("County"), and the San Ramon Valley Unified School District, a political subdivision of the State of California, ("District"), do mutually agree and promise as follows: 2. PURPOSE: In order to assist in the coordination of Park related functions and activitT ies involving the District, County and the Citizens Advisory Committee for County Service Area R-7, -the County proposes to grant and transfer certain funds to the District pursuant to the responsibilities as provided in Section 3 of this Agreement. 3. RESPONSIBILITIES: District shall provide the following miscellaneous services for the purpose of aiding the County, and the Citizens Advisory Committee R-7: (a) Assist the Advisory Committee members as required in their capacities as representatives of County Service Area R-7. (b) Conduct research and background studies for various phases of Advisory Committee activities, as directed in writing by the County Service Area Coordinator. (c) Assist in the development of policies and procedures for the internal operations of the Advisory Committee. (d) Coordinate Advisory Committee policies and programs with other San Ramon Valley organizations and residents. (e) Act on behalf of the Advisory Committee for coordination purposes with County staff and District staff, as directed. (f) Assist County and Advisory Committee in maintaining day-by-day lease obligations of R-7 Service Area, (Senior Citizens Center, Danville Veterans Memorial Building). (g) Supervise personnel engaged in park maintenance programs as authorized by County agreement (Community Services youth-work program). (h) A District representative shall attend all Advisory Committee meetings and subcommittee meetings as requested, for the purpose of making appropriate progress reports and to insure a continuity of understanding between residents, the Advisory Committee, District and County. (i) Prepare agendas, minutes, background information for each committee meeting. -1- ou8,zs 4. CONSIDERATION: The County agrees to reimburse the District the actual cost of performing the responsibilities as described in Section 3 of this Agreement subJect to the following conditions: i (a) The administrative and miscellaneous staff time shall not exceed 40 hours per week. (b) Reimbursement to the District will be made by the County within 30 days after receipt of itemized time and hourly rate invoice from the District. (c) The total amount of reimbursement by the County to the District shall not exceed $17,500.00 for the fiscal year 1976-1977. 5. RECORDS AND REPORTS: District agrees to keep true, full and accurate financial. andoasstofanyldmsbursem�ntsamadegbyoDsrictrinrconnectionttheret�iE�imenCdunty, and/or its authorized representatives or agents, shall have the right to examine and inspect the District's books and records pertaining to this Agreement. A financial report showing all fees received, and expenditures of the monies during the fiscal year, with a statement attesting that it is a true, accurate and valid report executed by the financial officer of the District, shall be submitted to the County upon request. 6. TERM: The term of this Agreement shall be from JulY 1 , 1976 to June 30, 1977, renewable with written consent of both parties. 7. TERMINATION: Either party to this Agreement may terminate it by giving the other written notice of its intention to do so at least thirty (30) days or more prior to the effective date of such termination. Upon termination any portion of fees transferred and remaining unexpended by the District shall be returned to the County. 8. DISCRIMINATION: The District shall neither discriminate nor permit discrimination against any person or group of persons on the grounds of race, color, sex, age, or national origin in any manner prohibited by law. Non-compliance with this paragraph shall constitute a material breach, and the County may terminate this Agreement. 9. HOLD HARMLESS: The District shall save, indemnify, and hold harmless the County and its officers and employees, in their capacities as such, from all liability, claims, or causes of action arising from the District's performance pursuant to this Agreement. 10. NOTICES: Any and all notices or reports to the County desired or required by the terms of this Agreement shall be given in writing addressed to the Public Works Director, 6th Floor, County Administration Building, Martinez, California. Any and all notices to the District desired or required by the terms of this Agreement shall be giv-n in writing addressed to the District at such address as the District may desi y.u, :e to the County. 11. SUCCESSORS: In the event that the area containing County Service Area R-7 becomes incorporated within a City or included in a recreation district, the County may transfer and assign all of its rights hereunder to the City or District on the condition that the City Council or District Governing Board agrees to assume all of the County's obligation hereunder in accordance with applicable statutory provisions in effect at the time of such incorporation or annexation. -2- 00827 EJl g'! r 1 1 Y L='� , CONTRA COSTA COUNTY AGENCY By - By Ch t an, Board of Supisors ATTEST: J. R. OLSSON, unty Clerk and ex officio C erk of the Board of Supervisors' Ar SAN RAMON VALLEY UNIFIED SCHOOL DISTRICT By Deputy RECOMMENDED FOR APPROVAL By )?I}n QQm County dm nistiator By / Public Works irect By �hi ('an, CIttzens dvtsory Committee R-7 FORM APPROVED: JOHN B. CLAUSEN, County Counsel By Gam' ./ Deputy 001 -3- 00828 In the Board of Supervisors of Contra Costa County, Stdte. of California August 31 P19 76 In the Matter of Contract Amendment Agreement #20-065-1 with The Mechanics Bank of Richmond for Mailing Food Stamp Coupons (under PAW) IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract Amendment Agreement #20-065-1 with The Mechanics Bank of Richmond, effective August 1, 1976, to bring into compliance with State regulations the contract for mailing Food Stamp Coupons under the Public Assistance Withholding (PAW) method of distribution, as more particularly set forth in said Contract Amendment Agreement. PASSED BY THE BOARD on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig: Human Resources Agency Supervisors Attn: Contracts & Grants Unit cc•• County Administrator affixed this 13 st day of August 19 76 County Auditor-Controller J. R. OLSSON, Clerk County Welfare Director B � �� Contractor Y � � Deputy Clerk Mai ine M. Neufild RJP:dg 0U829 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 7F In the Matter of Contract Amendment Agreement #20-065-1 with The Mechanics Bank of Richmond for Mailing Food Stamp Coupons (under PAW) IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract Amendment Agreement $20-065-1 with The Mechanics Bank of Richmond, effective August 1, 1976, to bring into compliance with State regulations the contract for mailing Food Stamp Coupons under the Public Assistance Withholding (PAW) method of distribution, as more particularly set forth in said Contract Amendment Agreement. PASSED BY THE BOARD on August 31, 1976. 1 hereby certify that the foregoing is a true and carred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig: Human Resources Agency Supervisors Attn: Contracts & Grants Unit cc: County Administrator affixed this 13 st day of August . 1916=, County Auditor-Controller J. R. OLSSON, Clerk County Welfare Director By Deputy Clerk Contractor MaY ine M. Neuf d RJP:dg ('� H24 S/75 10M ©0830 Ca TPACT Ay. ?iD?!E!Ii AGP '..!=.Ta" (Contra Costa County Human :resources Agency) Nu=ber 2 0 + 0 6 K V 1. Ide:_i'ication of Contract to be Amended. ..�. �a.. 20-065 Dez!artment: Social Service Subject: Hailing Food Stamp Coupons/Public Assistance Withholding (PAW) Ea:ertive-Date of Contract: March 1, 1976 2. Part_es. The County of Contra Costa California (County), for its Department named a2=;a. and the following named Contractor mutually agree and promise as follows: Contractor: THE MECHANICS BANK OF RICPHOND Capacity: California corporation Address: 9th and Macdonald Avenue, Richmond, California 94801 3. Amend--tent Date. The effective date of this Contract Amendment Agreement is August 1, 1976 4. Amend--ant Specifications. The Contract identified above Is hereby amended as set forth in -dhe "Amendment Specifications" attached hereto uhich are incorporated herein by reference. 5. Legg.ruthority. This Contract Amendment Agreement is entered into under and, subjecr ro the following legal authorities: Food Stamp Act of 1964, as amended. California Government Code Section 31000. 6. Sigaat:-res. These signatures attest the parties' agreement hereto. COMET 07 CC::TRA COSTA, CALIFOPJIA COZITRACTOR By✓ '1� 4e-�_ Ja ea ►Y By / 3n, Board f $ :Jisorsge - • (Designate Ufficial capacity in business Attest: .:. R. Olsson, County Clerk and affix corporation seal) State of California ) E County of Contra Costa ) Deputy ACIQI0rAXDGHEHT (CC 1190.1) The person signing above for Contractor Recommeade_ by Human Resources Agency kno;sn to nae in those individual and business capacities, personally appeared fore me today and acknowledged that he/ By A4 AL th-IPey signed it and that the corporation Designee or partnership named above executed the within instrument pursuant to its bylaws or a resolution of its board of directors. Farm Approved: County Counsel Dated: e2 0 ef7L Roserncry AAorossian By Deputy �� ROBERT I PROCTOR mia0forned witfr board crdef DEPUTY COUNTY CLERK.... : 0031 Contra Costa-County. Gniifarinic,_R .................. ....... a AME''DHEXT_ SPECIFICATIONS Number 2 0 — 0 6 5 — 1 In order to comply with certain State regulations established by the State Department of Benefit Payments, County and Contractor agree to amend the Contract identified herein, as specified below, while all other parts of said Contract remain unchanged and in full force and effect: 1. Instructions for Records and Reporting. Paragraph 3. of Section A. (County's Obligations) is hereby deleted and replaced by a new, substitute paragraph to read as follows: 3. Provide CONTRACTOR with all pertinent instructions regarding the completion of required reports and the maintenance of records on the issuance and sales of food stamps; and COUNTY shall notify CONTRACTOR of any changes which may occur in these instructions when COUNTY is informed of such changes by the State." 2. Return of Coupon Allotments. Paragraph 6. of Section A. (County's Obligations) is hereby amended by deleting the phrase "and those full coupon allotments returned by participants for cash refunds." 3. Deposit of PAW Purchase Requirement. Section A. (County's Obligations) is hereby amended by adding a new paragraph to read as follows: "7. Deposit the PAW purchase requirement (i.e., the dollar amount deducted from the recipient's warrant) for all participating households to the Federal Reserve Bank through The Mechanics Bank of Richmond (CONTRACTOR) in accordance with State regulations, in order to facilitate deposit verification by CONTRACTOR and inclusion of said deposit in CONTRACTOR'S FNS-250 Coupon Accountability Report." Initials: .O Contractor County Dept. 00832 In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 76 In the Molter of . Approval of 1linor Improvement for Bus Stops on AIoraga Way, Orinda (11.0. 5482-925) IT IS BY TIIE BOARD ORDERED that the construction is authorized for minor pavement widenings and other minor works on NIoraga Way at an estimated cost of $10,000, as requested by Alameda-Contra Costa Transit District, pursuant to Resolution 1077, to render selected roadside areas suitable for bus stops. The County will be reimbursed by Alameda-Contra Costa Transit District for all costs incurred in this project through TDA (Transportation Development Act) funds. The project must be completed prior to start of the bus service on September 13, 1976. The Public Works Director having advised the Board that the project is considered exempt from Environmental Impact Report requirements as a Class 1 Categorical Exemption under County guidelines, the Board concurs in this finding and further directs the Planning Director to file a notice of Exemption with the County Clerk. PASSED by the Board on August 31, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the data aforesaid. Witness my hand and the Seal of the Board of Orig: Public Works Dept., Supervisors Transportation Planning affixed this 31 day of August 19 76 cc County Administrator Public Works Director J. R. OLSSON, Clerk Planning Department By �� �c.�C'F�,J , Deputy Clerk Jean L.N filler H•24 i!76 ISm 00833 { In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 IL In the Matter of Approving Temporary Right of Entry for Slide Repair on San Pablo Dam Road. Project No. 0961-5828-663-76 IT IS BY THE BOARD ORDERED that the Temporary Right of Entry from the East Bay Municipal Utility District dated August 10, 1976 for slide repair project near Station 285 on the San Pablo Dam Road is APPROVED and Mr. Vernon L. Cline, Public Works Director, is AUTHORIZED to execute said right of entry on behalf of the County. The foregoing order was PASSED on August 31, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the, minutes of said Board of Supervisors on the date aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors affixed this 31st day of Aagus t . 19 76 cc: Public Works Director �O J. R. OLSSON, Clerk By Deputy Clerk Jean L tiller 00834 � F In the Board of Supervisors of Contra Costa County, Stale of California August 31, 1976 In the Matter of Reconsideration of the use of Public Utilities Commission Rule 20A Funds for Underground Utilities on Appian hay, E1 Sobrante Area The Board on August 17, 1976 having requested that the Public {Yorks Director report on the allocation of underground utilities funds to Appian Way and whether that action should be reconsidered; and The Public Works Director having reported that the Board, on July 15, 1975, approved a July a, 1975 recommendation of the Underground Utilities Advisory Committee that the County's Rule 20A funds be used to underground utilities along Appian hay, subject to the successful establishment of an assessment district for road improvements; and The assessment district being a controversial proposal and the County being unable to budget the necessary funds for the County share of the project, the Public Works Director having recommended that Appian Way no longer be con- sidered an active project due to lack of local support and lack of funding; IT IS BY THE BOARD ORDERED that the Underground Utilities Advisory Committee reconsider the recommendation for Appian Way and recommend alternative locations for expenditure of the funds. PASSED by the Board on August sl, 1976. w The Board on August 17, 1976 having requested that the Public {Yorks Director report on the allocation of underground utilities funds to Appian Way and whether that action should be reconsidered; and The Public Works Director having reported that the Board, on July 15, 1975, approved a July S. 1975 recommendation of the Underground Utilities Advisory Committee that the County's Rule 20A funds be used to underground utilities along Appian hay, subject to the successful establishment of an assessment district for road improvements; and The assessment district being a controversial proposal and the County being unable to budget the necessary funds for the County share of the project, the Public Works Director having recommended that Appian Way no longer be con- sidered an active project due to lack of local support and lack of funding; IT IS BY THE BOARD ORDERED that the Underground Utilities Advisory Committee reconsider the recommendation for Appian hay and recommend alternative locations for expenditure of the funds. PASSED by the Board on August sl, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of SupervisorsOriginator: Public Works Department Chief Deputy ffiaxed thislls t day of_Augus t , 19 76 cc_ County Administrator J. R. OL.SSON, Clerk Road Design By �G ��P�tJ . Deputy Clerk Jean L. ,filler It._,. -,,15111 00835 ,r, I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors Chief Deputy ffi Originator: Public gouts Department axed this31s G day of-August 14 76 Chief cc: County Administrator I R. OLSSON, Clerk Road Design Byre'A ., Deputy Clerk Jean L. I-IL11er I� FF•21+f'r.FSm 00835 • And the Board adjourns to meat on at _ /�/'� , in the Board Chambers, Room 107, Administration Building, Building, Martinez, California. r J. P. Kenn , C ix�tan ATTEST: J. R. OLSSON, CLERK D •}utT 0083a BOARD OF SUPERVISORS REGULAR XEEZ G TUESDAY, ADGUSi 31. 1976 Approved persozael actions for Auditor-Controller, Placming, P blic Works, Shar. f- coroner. Superintendent of Schools, County Administrator, Ottice of Economic eppo_rtuoitr. Kedical Services. and Social Service. Authorized appointment of B. Borne to class of Account Cleric II in the Health Department at the fifth step of Salary Level 250 effective Aug. 23. 1976. Authorized placement of wards of the court in the Laren Young foster home,=-R=.' alurit Crack; the ham of W..and X. Nolan. Concord; the Western Institute of Pitman eZesat .' I Sebastopcl; Hcmam+ood Terrace. San Francisco: Teen Hope Foundation, Inc., Con rd; Lincoln Child Center and Fred Finch Youth Center, Oakland. . In connection withlegal Superior Curt Action o�g.D., Staff Phgai��ia-►, Couatty Soapital: Denied amended claim for damages filed by A. Gonzales. Waived reading and fixed Sept. 7 for adoption of proposed ord+mmn es relating to sale or disposition of ed aulma allowing transfer of car�room licenses a=d raising fees therefor. and allcw'4ag bingo gocea in the unincorporated areas of the cour~ty. Adopted Ordinance No. 76-50 re=nl- land in the vine Hill area, FV•artinez, (2017-R7-). Authorized Eu?ding Inspector to destroy certain obsolete original building pewits ahi:h 'save been cierofil=ed. Authorized conti:rsed use of classroom facilities at Probation Office, S`a=vell Drive, Concord. by Ddablo valley College. ti 00837' A rust 31. 1976 Su=ary. continued Page 2 Authorized Director. Hu--an Resources Agency, to sign certain fee-for-service agreements for Medical Services. Authorized Health Officer to submit a funding proposal to and enter into contract negotiations with the State for the development of occupational health services. Approved surety tar. bon.+. for Sub. 4843, City of Vainut Creek. Fixed Sept. 29 at 10:30 a.m. for hearing on Planning Commission recommendation with respect to request of R. Wilhelm (2023-P2) to rezone land, Danville area. Established Aug. 31. 1976 as the operative date of Modification of Lease Agreement for the Sheraton Inn Hotel on Buchanan Field. Approved release of certain park dedication fees to CSA LIB-11 (Oakley) as reco=ended by the Park and Recreation Facilities Advisory Committee. Approved extension to Feb. 23. 1977 of agreements for construction of certain improve- ments in Subdivisions 4172 and 4173. San Ramon area. .14 As Ex Officio the Board of Supervisors of the Contra Costa County Flood Control and Vater Conservation District, approved payment to T. Cut mo at al in connection with property acquisition, Lines a & R-1. Brentwood area. Amended agreement with Ecmeceer a: Work for Assessment District 1973-3, Sar_ F.amen area, for various services at specified hourly rates. Approved Fort Chicago Highway Realignment Project. Clyde area. Extended lease for one year with Oil. Chemical and Atc=:Ec Workers International Union, Local 1-5 for continued occupancy of Fen:.al Health Program, of Y,edical Services at 1515 Parket Ave.. San Pablo. Authorized payment to H. Simi et ux in connection with property acquisition. Stone Val-ley Rd., Alamo area. Accepted as complete constriction of private improvements in HS 133-73, Diablo area, and street modification on village Parkway, San Ra--on area. kearded contract for construction of Olive Drive Storm, Drain, Phase I, Concord area, to Fountain Construction. Inc. and for Modification to X-ray Poo= R?-2, County Hospital, Martinez. to Alhambra Electric. Accepted instruments from Discovery Bay Corporation for Sub. 4672, Byron area, and from MUD for Sub. 4775. Alamo area. Authorized ChaLzaa to execute the following: Quitclaim Deed to The Housing Group for easement and right-of-way for a certain portion of water line serving the former Bollinger Canyon NIIL Site; Contract with Tri-Cities Discovery Center. Inc. for drug abuse and preventiaa program services; Grant :.;plication to U. S. Department of Labor for continuation of C.-�TA Title I program; Agreement with San Re--on Valley Unified School District for reimbursement of CSA R-7 funds to District for staff assistance in Park related functions and activities; Contract Amendment Aireement with She Mechanics Bank of Richmond for mailing of food stamp coupons to comply with State regulations; Satisfaction of Ju33ment to guarantee repayment of cost of se:viaes rendered to J. and A Bernet--; Agreement with Sartoris Eublic Systems Inc. for In allIng an automated financial acco•.r ting System: "Notice of Grant Awsd" far acce;zance of 4;-.h year funding of RSV?; Aaendreats a relegate Agency Ag=eements with Ca.-qu naz Coalition, Concerted Services Project, :.ei=.h:cn!=od :.use of North Ric!=cnl. err Cn--ted CoLnzil of Spanish ea'ri.-g Onganizaticns. Inc.; 04838 tuturt 31. lc79 !'N--try. continua! Pace 3 Acrnorledred reee'-t a' the fellovinr: cerort o' Murat? A-friristratnr or cblectiors of -. Goatley to tayrent of drainage fee required under ^rdia2rce 71-01; Report of County Auditor-Cortroile- or crrtain Cocnts ?.aarital +recounts written off du-inF -onthr of .line and :ulr. 19'9: serort of Director. fit-an eesrurces Arenay, on rrorram reductions ode as result of elia-inrtion of certain eecial eert'ce staff positions: send-in connection therewith, endorsed elan to tta:-�lsemite Adel: sesidential Care andriZY C - Licena roEra=: & m_ s; Retort bf County Ad_inistrator outlining cost analysis amm ari.^.R financial effects of early retirement versus lavoffs vith reavect to staff reductiora in Social Service "art.; mind in connection therewith, adopted 9esolution Leo. 7E/770 authorizing additional rervlee retirement credit for certain Positions in Social Service Capt. Adopted the follarinr, numbered resolutions: 7e/7h7, aceectinr as am-plate contract with deor:;e P. Peres Ca_-pany for reconstruc- tion o:' portion a. AL-terst Avenue. Zonsington area; 79/70!, flxinr. Sert. 21 at 11 a.r. to adeP: ?esolution of .eeessity for acquisition by e-+rent drain of certain real rrorertd in the Port Chicano area; 7 /7t9. accer:iar as ca-clete 1-a.yre-eats in Rub. &T9 c, Alma area, and declakag Alicia Court as a county road: 74/?5n. authorizing Mair-an to execute lu:tclain Deed relessinr. easement portion !lona ?:orr!s Creek Channel and accenting drainage easerent fror Estate Zones, Inc.. in exchpn:e: 'r/751. fizine. act. 12 at 11 a.r. to receive bids for sale of pipeline f-ranchise, ?ittsburr arm; 74/752, rizin.0 Sort. 2° at 12 a.r.. to receive bids for Pavement !Unrker and %=ble 4:r-n Project, various areas; 79/753, soeroviane aralication far Land art.'. mater Conservation Funis, CSA 3-7, San 'von 'ark and 4ecreation area: 79/754 th.-owsrh 79/790, autharizinr chem-es in the assessve-rt roll; 79/:?2. a!:endlur vesoiutiors 79/924. 705PS and 79/956 Providing, compensation for certain County officers and eraloyees for P? 1976-77 and approoi:u• MAWraoduos of U:derstarding with Contra Costa County -+elovees Association., Local 1. and United Profeasional ni.-eMphtera, Local 1210, 79/773, urrin!! Senator J. »aiedlr and Asserb!"n Z. Enox and D. Boatwright to exarIme need to provide controls at State level over reclaration districts; 79/7719, anthorizinq Public ftrks Director to execute acreaaent with E. Bills in connection with UP 2033-76. El Datrante area; 79/775, conrratulatinr Concori Blue Devils Dans, and lurle Corns on victory in 14TS Dray Cores international ehn-mionsh:p: 79/779 through 7E/779, assendLm 8eaolu:ion 76/639 establishing rates to be paid to child care institutions; ?Fr79, fixing Pont. 2' at Ir=55 a.m. for hearing, on aramosed abandonment o: certain dedicated :_ed- y, :Sub. �4 252-72, "a.-tinea area. Araroved Traffic Pesolu:io:.s 2229 2229, 2234 2231, e232, 2233, 2234 2235, 2236, 2237, 2234, 2200, 2241, 22192, 2243, 2294, 2245, 2298; and rescinded ::o. 2197. • Accepted as ca=Plete public IMrevesents :n Sub. F-4 14S-75, al Sob.ants a.-Ca. Adonted ballot ormunent in capocition to Jail Initiative, and authorized Chsirs:an to airy statement of accuracy required br state law. Adopted ballot arrament in sumnort of 4anitai Iraroverents Puna row City-Count? '"ho-m:erhSare Syster, and authorized Glynis--an •o sirs ststerent of accuracy rat.quire: b; state lam. Au.harizrd Public 6or::r. :hector to execute contracts t1th +i. ::elson aux: P.. aradr oar inspection services and eomrstct does-r.:ts rev+ex for the rel'_o-In.s Feiren's Secur!tv 4aoil:t??. sichnarj; Arditicrml rutl TInho tei9- :a-led at Otor 'o,jl rRr1r!, 'lartinez; ^r4rda C... :rSt- center psrk, FbPre IST. rr_ria: min4 Z"ahr. "a_-s`. tic^e ?es:oratim. 3-e:::-�a.•:. A9t"ri_!d %x '.Alleetcr and ':mnt?y CfMrael :O File tax e_ll?Ct'Al. W41t mrainst U.gr Leaa:n: Corecrat:an. 40839 Angus- 31, 1976 Summary, continued tate 4 Authorized Chairman to execute: Agreement wit,* State Department of health for family planning services for low income persons; Agreement with Foundation for Educational Development, Inc. for archaeolcgic resources Consulting services in connection with 7—M for Criminal Justice Detention Facility; As Ex Officio the Governing Board of the Riverview Fire Protection District of Contra Costa County, First Amendment to Contract with J Spray Corporation for weed abatement services to the District. Authorized use of 'r—te labor for clean up of various Veterans Fesorial Buildings. Approved additional payment of S26.04 to law firm. of Xerril, Thiessen & Gagen for legal defense of D. Lindenau. Referred to: Director of Planning and Contra Costa County Recreation and Iiatural Resources Con- rission draft EM on the Land Use Development Plan for proposed park development at the Martinez tiater±ront from the East Bay Regional Park District; Director, Human Resources Agency. letter from Bay Area Medical Services Council (ABAG) advising of unprogrammed funds available from an Emergency Hedical Services grant award; County Assessor and Assessment Appeals Board request from H. Richter for reimburse- ment of a portion of his 1975-76 property taxes and a reduction of 1976-77 assessment; Public kirks Director and County Counsel request from Citizens Advisory Ccmaittee for CSA R-6 (Orinda) that County undertake condemnation proceedings to acquire for park and recreational purposes a 4-acre parcel located between Bear Creek Rd. and Briores Reservoir; Director of Planning request from E. Liske for refund of park dedication fee; Director. Human Resources Agency, letter from Alameda-Contra Costa F:ealth Systems Agency re selection process of consumer nominees; County Administrator the protest of C. Pringle re the applicability of State Sub- division Pray Ac: and County Ordinance Code as they relate to the final filing of Sub. 4454; Government Operations Committee (Supervisors A. M. Dias and E. A. Linscheid), Director, Human Resources Agency, and County Administrator request from West Contra Costa Hospital District (Brookside rospital) for a meeting a explore matter of relat£ors'rips with respect to provision o: health services; Auditor-Controller letter from Contra Costa County dater District transmitting resolutions establishing District tar. rates `or FY 1976-77; and letter from East Hay Regional Park District transmitting copy of ordinance establishing tax rate of assessed valua:icr. in County and its FY 1976-77 District Budget; Administration and Finance Committee (Supervisors W. N. Boggess end J. E. lKoriart­j) report and proposed resolution on foster home care from the County A.dsin£strator; Public Works Director request of Roman Catholic Bishop of Oakland, a corporation sole, that its obligation for the proposed extension of A Cerro Blvd., Danville area, be limited to dedication of land. Accepted resignation of L. V. Greenleaf from Board of Trustees of Diablo Talley Mosquito Abatement District and appointed B. Mozzetti to fill vacancy. Authorized Public :forks Director to execute Consulting Services Agreement with Y.etcalf & Eddy Eng-liseers. Inc. for revising certain portions of the Solid Waste F-arage- ment Plan. Approved dismissal of appeal filed by Contra Costa County in the case of R. Pae (Superior Court No. 164187). Referred to County Administrator request of n'hitegate P.omeowrer's Associaticn to operate art auxiliary cable televisicn system for the hones in the ':ai.tegate develop- ment that have been refused service by Cable-Vision. Approved report of Adm?-iis`_ra,icn and Finance Committee and recommendation of Co,_z_y Adrinistratcr that Cable-Visicn, Inc., a CA7V licensee, be notified that it is in violation of CATV Ordi:.arce (Co4e Section 5B-4.008) and that if this situation is not corrected .:t':i 60 days, ^.e license s^allI be forfeited. 0084 August 31, 3976 Summarj. continued Page 5 Approved Resolution ?.o. 76/771 fixing Nov. 9 at 10:30 a.m. as time for hearirg.to determine whether the CATV license issued to Cable-Vision, Inc. should be forfeited, pursuant to Ordinance Code Secticn 58-4.008. Authorized Public Yorks Director to execute an Agreement for the removal of the cattlepass on Bailey Road. Granted appeal of Bryan & fain-phy Associates, Inc. from Planning Commission denial of LUP 2061-75 for establishment of a medical office complex and of tentative nap of Sub. 4688. Danville area. Directed Underground Utilities Advisory Committee to reconsider the recommendation. for Appian Way, El Sobrante area, and reco=end alternative locations for expenditure of the funds. Approved request of P. Seto, et al (2011-RZ) to rezone land in the Pleasant Hill BARTD Station area, and of G. Martinovich (2016-RZ) to rezone land in the Alamo area. Authorized Public Works Director to execute a Temporary Right of Entry fro=-the East Bay Municipal Utility District for a slide repair project, San Pablo Dan Road. Accepted report of Public Wor'..s Director and the Sheriff-Coroner with respect to litter and unauthorized vehicle usage of fire trails in the Orinda area. Fixed County Tax Pates for FY 1976-77 and fixed tax rates for county districts and service areas. school districts, other districts governed by local boards and other agencies collecting taxes on the County tax rolls. Approved reco=endations of Administration and Finance Committee removing as com- mittee referrals County Adz_' iisr.^ator's budget message and request of Superintendent of Schools for a tax increase since iters were considered in the adoption of the County Eudg-t for r 1976-77. Re-erredto Public Yorks Director and County Administrator suggestion that the County consider Custodial Maintenance Efficiency Program such as undertaken by the County of San Diego for contract custodial services. Closed hearing and fi'ced Sept. 21 at 10:45 a.m. as time for decision on rezoning request of L. Ideisenberg, Jr. (1832-RZ), Delta Coves. Bethel Island area. fabled proposal of V. Smith that complaints alleging violations be disregarded if the Complainant is not identified. Approved minor repairs for bus stops on "fforage way, Crinda area, and instructed Di.-ecte= of Plaa^ing to file Notice of Exemption. Authorized Public brks Director, ex officio Street Superintendent, to file with the Board Clerk atended assessments for Assessments4os. 17, 27, 33. 34, 41, 42, 81, 82 =d e6 (Assessment District 1973-4, Danville area); Assessment No. 5 (Assessment District 1972-1, Yarn-a area): and Assessments Nos. 32-1, 46A, 51.A-2, 57-1 and 57-ZA (Assessment District 1966-1, San Ragan area). 00841 The preceding documents consist of 841 pages.