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HomeMy WebLinkAboutMINUTES - 08311971 - Sup Rec Vol 106 Rv 1 5 ORS RECORDS VOLUMI :J' 06 COVERING IAr . 3/ /97/ toJ'e. /F, 197z 1 BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 31, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. t PRESENT: HONORABLE JAMS P. KENNY, s CHAIRMAN, PRESIDING; SUPERVISORS I ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. ' E ABSENT: SUPERVISOR WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. E f f In the Matter of Personnel j'Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor I E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and 'budget modification required: County Department of Agriculture. Add one (1) Supervising Clerk I, Salary j Range 41 ($693-$641), and cancel one (1) Lead Clerk III, position number 01, Salary Range 35 ($599-$728), effective September 1, 3 1971. County Auditor-Controller. Add one (1) Accountant-Auditor I, Salary Range 45 ($764-$927), and cancel one (1) Auditor II position number 04, Salary ( Range 53 0927-$1,126), effective September 1, 1971. County Auditor-Controller. Add one (1) Accountant-Auditor I, Salary Range 45 ($764-$927), and cancel one (1) Auditor II, position number 07, Salary Range 53 ($927-$1,126), effective September 7, 1971. County Hospital. Allocate to the Basic Salary Schedule the class of Community Mental Health Nurse at j Salary Range 46 ($822-$997), and add one (1) ' position; cancel one (1) Social Work Practitioner I, Salary Range 52 ($905- $1,099), effective September 1, 1971. County Hospital. Add one (1) Typist Clerk, Salary Ranga 25 ($469-$570), and cancel one (1) Institution Helper, position number 15, Salary Range 27 ($493-$599), effective September 1, 1971. v County Hospital. Reclassify six (6) Social Work Practitioner I ._ ! positions, number 01, 06, Ott. 09, 12, and 15 Salary Range 52 ($905-$1,099), to Clinical Social Worker, Salary Range 55 ($973-$1,182), effective September 1, 1971. Sheriff-Coroner. Reallocate person and position of Clerk III (Typist), position number 04, to Lead Clerk III (Typist), both at Salary Range 35 ($599-7728), effective September 1, 1971. Social Service. Reclassify one (1) Social Work Practitioner I f position number 501-03, Salary Range 52 ($905-$1,099), to Social Work Practitioner II Salary Range 55 ($973-$1,182), effective September 1, 1971. j Social Service. Reclassify one (1) Social Work Supervisor I, position number 501-10, Salary Range 55 ($47341,182), to Social Work Supervisor II, Salary Range 59, ($1,072-$1,304), effiactive September 1, 1971. f I Saoiitl Se,°vice. Add one (1) Welfare investigator, Salary L Range 51 ($88341,072), and cancel one (1) f Social Worker II, position number 501-06, I+ / Salary Range 45 ($764-$927), effective September 1, 1971. Social Service. Add one (1) Intermediate Typist Clerk, e Salary Range 29 ($517-$628), and cancel one (1) Lead Clerk IIIposition number 502-0 , _ , .Salary Range 35 ($599- 728), effective September 1, 1971. I August 31, 1971 - continued Social Service. Add one (1) Eligibility Work Supervisor, =Salary Range 42 ($710-$862), and cancel r; one (1) Social Work Supervisor I, position number 503-13, Salary Range 55 ($973-$1,1821, J{ effective September 1, 1971. j I Social Service. Reclassify one (1) Social Work Practitioner! I position number 505-13, Salary Range 52 , (J905-$1,099), to Social Work Practitioner II, Salary Range 55 ($97341,182), effective September 1, 1971. j San Pablo Fire Protection Cancel one (1) Assistant Fire Chief Group II, District, osition numoer 01, Salary Range 65 ($1,242- 1,510), effective September 1, 1971. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Patter of Authorizing Employment or Mrs. Marjorie Baba in the Class of Social Worker II. On the recommendation of the Civil Service Commission, and on the motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for employment of Mrs. Marjorie Baba in the class of Social iIorker II at the second step ($802 per month) of Salary Range 45 ($764-$927), effective August 20, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ' i ABSENT: Supervisor W. N. Boggess. In the Matter of Granting Permission to Leave the State of California. o On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Mr. T. M. Hones, member of the County Board of Education, be and he is hereby granted permission to leave the State of California during the period September 9, 1971 through November 23, 1971 at no expense to the county. i The foregoing order was passed by the following vote of' the Board: i I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing Suit to Recover Costs Due ' Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court 'i by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Chester J. Anderson (General) $ 26.36 Joanne Dyer (General) 124.03 , Dean B. Hilliard (Hospital) 131.00 John P. Regan (Hospital) 72.00 Homer Swicegood (General) 154.35 Dennis G. White (General) 120.55 PASSED AND ADOPTED on August 31, 1971, by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. {August 31, 1971 - continued - i � In the Matter of Authorizing I Write-Off of Uncollectible Account. The County Auditor-controller having filed with this Board a Notice Of Entry Of Judgment rendered against Contra Costa County on its claim in the amount of $177.94 against !Kaiser Industries dba Kaiser Send and Gravel (Small Claims Court, Mt. Diablo Judicial District ' Action No. 1322b); and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to write off said account receivable in the amount of $177.94. f ' The foregoing order was passed by the following vote of the Board: l AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Settlement of County Claim Against Faye Eckhoff. , On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E Moriarty, IT IS f BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept -the sum of I*7.20-in settlement of the county claim against Faye Eckhoff. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, !1: J. P. Kenny. 1 NOES: None. ABSENT: Supervisor W. N. Boggess. j - iIn the Matter of Authorizing .County Auditor-Controller h to Refund Erroneous Payment of Transfer Tax on Deed Recorded August 11, 1971. C On the recommendation of the County Recorder and on motion of Supervisor E. A. Linschei , seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor- Controller is AUTHORIZED to refund $23.10 to Wells Fargo Bank, National Association, for erroneous payment of transfer tax on deed recorded August 11, 1971 in Volume 1453, Official b Records, page 306. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing Relief of Shortage in the iaccounts of the Marshal, ' {River Judicial District, and 'Mt. Diablo Municipal Court. Pursuant to the provisions of ResolutionNumber 2702, 'adopted by the Board on jJanuary 2b, 1964 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor i J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of % shortages in the accounts of the following county departments, in the amounts indicated: L Marshal, River Judicial District $5.34 Mt. Diablo Municipal Court 1.00 The foregoing ordar was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. f i 4 August 31, 1971 - continued - In the Matter of Appointment to the Contra Costa County Emergency Medical Care Committee. Pursuant to the order of the Board adopted on July 27, 1971,.the Alameda-Contra Cost Medical Assuciation in a letter dated August 18, 1971 having recommended that Dr. A. Donald Miller, 23rd and Garvin Streets, Richmond, California be appointed as the representative of said association on the Contra Costa County Emergency Medical Care Committee as the replacement for Dr. Raymond Chan; On motion or Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT ' � IS BY THE BOARD ORDERED that Dr. Miller is APPOINTED to the Contra Costa County Emergency 1 Medical Care Committee as recommended, said appointment to be effective September 1, 1971. The Foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid,. J. P. Kenny. ' NOES: None. ABSENT: Supervisor W. N. Boggess. 3 In the Matter of Acknowledging receipt of report from the " Employee Relations Officer with respect to the General Clerical Services Unit. _. This Board on May 1971 having confirmed establishment of a representation unit known as the General_Clerical Services Unit; and The Board having this.day received a report from the Employee Relations Officer, a copy of which is on file in the Office of the Clark of the Board, indicating that on August 24 and 25, 1971 an election was held among the employees in the General Clerical Services Unit under the auspices of the State Conciliation Service and, as a result of said election, the United Clerical Employees Association has been selected as the Majority Representative of the employees in said unit under provisions of the Employer-Employee Relations Ordinance; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the report of the Employee Relations Officer is ACKNOWLEDGED; and ' United Clerical Employees Association is ACKNOWLEDGED as the Majority Representative of the General Clerical Services Unit. The foregoing order was passed by the following vote: ,.AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A..Linscheid,; J. P. Kenny. NOES: None. r r ABSENT: Supervisor W. N. Boggess. _cel f =� In the Matter of Authr^izing County Librarian to accept loan of materials and equipment for the County Library. Mrs. Bertha D. Hellum, County Librarian, having requested authorization to accept loans of equipment and historical papers, pictures and related materials; and Mr. C. A. Hammond, Assistant to the County Administrator, having advised that a waiver of liability form is obtained with respect to such items; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Librarian is AUTHORIZED to accept ' at her discretion, loan of materials and equipment for the County Library with the understand— ing that the waiver form cited above is obtained in each instance. The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. , J ABSENT: Supervisor W. N. Boggess w s . &`}'. �..� -a Trir'��tc.�ia 3z cY'za �+ a Will `t, " .�� vim., F%, ''x {.yzz u �=s� �. ;s` ... 'r _ p s I 5 August 31, 1971 - continued - i j In the Matter of Authorizing County Auditor-Controller to Continue Funding Delegate Agency Programs through September 30, 1971. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, G ' IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to continue funding delegate agency programs through September 30, 1971, in accordance with the work program and budget approved in the Office of Economic Opportunity grant action for 1971• The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Contract with Far West Laboratory for Educational Research and Development for Head Start Teacher Training (FWL-71-7b5). fA contract having been presented to the Board between the County of Contra Costa n and Far West Laboratory for Educational Research and Development (FWL-71-785), providing for participation by the County Office of Economic Opportunity, Head Start Division, and Head Start delegate agencies in a model course of training for Head Start teachers and teacher aides during the period July 1, 1971 through June 30, 1972; the salary cost of the Head Start teacher-trainer employed by the County in the project position (approximately $13,531) to be { reimbursed in full by Far [Jest Laboratory; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty , IT IS BY THE BOARD ORDERED that said contract is APPROVED, and James P. Kenny, Chairman of this j Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, f J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing execution of Modification Number 5-F to Neighborhood Youth Corps Agreement Number 1103-06. On motion of Supervisor E. A. Linscheid, seconded by Supervisor,J. E. Moriarty, IT IS b BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute N Modification Number 5-F to Neighborhood Youth Corps Agreement Number 1103-06 to provide for 1 a In-School Program for 201 enrollees for the period September 6, 1971 through June 16, 1972 I at a federal cost of $151,960 ($151,080 additional federal funds and $900 in carryover funds); local share contributions in the amount of $17,000 to be provided by participating agencies. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A, Linscheid, J. P. Kenny. I NOES: None. i ABSENT: Supervisor W. N. Boggess. i t ) August 31, 1971 - continued - In the Matter of Appointment to the Dockside Sanitation Committee. Glen W. Kent, M. D., County Health Officer, having.by memorandum dated August 17,.` 1971 advised that the Contra Costa County Mayors' Conference requests that.Mr. Dan Helix, Vice Mayor of Concord, be designated as its representative to replace Mr. Daniel Boatwright on the Dockside Sanitation Committee; , NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Vice Mayor Helix is APPOINTED to serve on the Dockside Sanitation Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E.' A. Lirischeld, J. P. Kenny. ' NOES: None. i ABSENT: Supervisor W. N. Boggess. p In the Matter of Authorizinga , r Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works`Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury street lights in Subdivision 3900, San Ramon area, as follows: L 1. On the north side of Pinenut Court between Lots 50 and 51; and 2. At the east end of Pinenut Court between Lots 45 and lab. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-4. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizingxx � Pacific Gas and Electric Company to Energize Street Lights in Coimty Service Area \� L-LAS, Danville Area. \� On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize eight (8) 75UO lumen me raury vapor street lights in Subdivision 3869, Danville area, as follows: i 1. On the southwest corner of Carousel Place and Dos Rios Drive in the vicinity of Lot 23; 2. At the east end of Carousel Court between Lots 5 and 6; 3. On the east side of Dos Rios Drive between Lots 57 and 5d• ' 4. On the east side of Marsh Drive in the vicinity of Lot 118; 5. On the west side of Marsh Drive between Lots 60 and 61; 6. On the east side of Dos Rios Drive between Lots 54 and 55; 7. At the north end of Marsh Court between Lots 66 and 67; and 8. On the south side of Marsh Place in the vicinity of Lot 93. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. r RI -s- :3 r r)r17.�, .S� xu x av SIh - � r''�s- 7 August 31, 1971 - continued - In the Matter of Approving Addendum No. 1 to Plans and Specifications for - Fishing Pond Excavation, Byron Boys' Ranch, Byron Area, Work Order 5245• ' This Board having considered Addendum No. l to the plans and specifications forthe "Fishing Pond Excavation" at Byron Boys' Ranch, Byron California, Work Order 5245, said addendum modifying the shape of the levees and changing an alternate depth for said pond, th^re being no change in the estimated cost or construction; G On the recommendation of the Puoiic Works Director and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. 1 ' The foregoing order was passed by the following vote .of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: Supervisor W. N. Boggess. i In the Matter of Authorizing ;Chairman to execute CAP w - Farm tll, Statement of Plans and Priorities for 1972, for submission to Western Regional ( Office of Economic Opportunity. This Board on August 24, 1971 having referred to the County Administrator for review with its County Government Operations Committee (Supervisor A. M. Dias and Supervisor J. P. Kenny, serving in the absence of Supervisor W. N. Boggess) the matter of approval of CAP Form til, Statement of Plans and Priorities for 1972 required by the Western Regional Office of Economic Opportunity in connection with the grant application for program year 1972; and Supervisor Dias having reported orally on behalf of said committee recommending that aforesaid statement of plans and priorities be approved; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its County Government Operations Committee is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute CAP Form til. j I The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, 1i J. P. Kenny. {' NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Request of People Pledged for Community Progress, Inc., for Waiver of certain I Insurance requirements in - connection with Office of " Economic Opportunity Food Stamp Program. This Board on August 24, 1971 having referred.to its County Government Operations Committee (Supervisor A. M. Dias and Supervisor J. P. Kenny, serving in the absence of Supervisor W. N. Boggess) for review with the County Administrator, County Counsel and County { Auditor-Controller, a report to be made to the Board at the earliest possible date, the matter of request of the People Pledged for Community Progress for waiver of certain insurance I requirements ("Mysterious Disappearance") required in connection with operation of a food stamp program under the Emergency Food and Medical Services Program (CG 902b); and Supervisor Dias having reported orally this day on behalf of said committee that it >, I is the opinion of the committee that the operating procedures which have been installed, together with the insurance and bonding obtained to date, afford a good level of protection and, therefore, it is recommended that the People Pledged for Community Progress, Inc., be granted authorization to operate one food stamp sales outlet at 705 Bissell Avenue, Richmond, California for the balance of the calendar year, and that an evaluation be made at that time as to whether or not the program shoulo be continued and additional outlets established in other parts of the county; and 1 j August 31, 1971 - continued - Supervisors E. A. Linscheid and J. E. Moriarty having expressed .the opinion that authorization should be granted by the federal government for a self insurance program against) the kind of losses cited above; and ! The Board having discussed the matter; On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of its County Government Operations Committee are APPROVED. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess . $ r In the Matter of Operation of Food Stamp Program by the People Pledged for Community Progress, Inc. In connection with approval of request of the People Pledged for Community Progress, Inc., to operate a food stamp outlet for the remainder of the calendar year, Supervisor A. M. Dias having recommended that County staff be requested to work closely with said organization and to keep the Board informed as to the operation of the program, and that an evaluation be furnished to the Board at the close of the calendar year; and On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: aL AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. �x NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Drainage 1 Problem in Vicinity of ,. Bay Area Rapid Transit Dis- trict Station, Pleasant Hill, California. Mrs. Cecelia T. Brown, 11 Elena Court, Walnut Creek, Calirornia having appeared before the Board to discuss a drainage problem in the vicinity of the Bay.Area Rapid Transit District (BARTD) station in Pleasant Hill; and Mrs. Brown having indicated that a small ditch running behind portions of Elena Drive, Elena Court and Brockhurst Way and under Las Juntas Way,. Walnut Creek under normal conditions has been adequate for drainage purposes but with construction of the parking lot around the BARTD station, the increased runoff from rainwater will be diverted into the ditch taxing it beyond capacity thereby creating a possible flooding situation in the Las Juntas area; and Mrs. Brown having presented a petition containing signatures of $2 residents in the aforesaid area urging the Board to intercede in their behalf so that BARTD might be required to assume the responsibility for provision of facilities to prevent possible flooding and Supervisor J. E. Moriarty having recommended that the matter be referred to the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review ' as required with the Bay Area Rapid Transit District, Contra Costa County Flood Control and Water Conservation District and the Public Works Department and report to the Board; On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY. THE BOARD ORDERRD that the recommendation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, , J. P. Kenny. = NOES: None. ':.. a ABSENT: Supervisor W. N. Boggess. 'c ' 7 .s. "W4"_K s 1p 4r 1 9 August 31, 1971 - continued - I 3 - In the Matter of Approving Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED: i ' No. 71-70 which provides for a speed limit of 50 miles per hour on Kirker Pass Road, Road No. 5261, Concord - Pittsburg area; and rescinds Traffic Resolution No. 1725; L No. 71-71 which is an emergency ordinance fixing a weight limit on County Bridge No. 7341-0.20 (Deer Valley Road Bridge), Brentwood area. IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be ' published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-70 in "The Post Dispatch" No. 71-71 in "The Brentwood News". The foregoing order was passed by the following vote of the Board: ,AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Transfer i of Unrefunded Balance from 1966-1967 Duplicate Payment, j: Fund to County General Fund. 3 The County Treasurer-Tax Collector having filed a request, .pursuant to Revenue and Taxation Code Sections 5D97 and 5102, for authorization for transfer of the unrefunded i 1966-67 Duplicate Payment Fund balance of June 30, 1971 to the County General Fund, IT IS BY THE BOARD ORDERED that authorization is GRANTED the County Auditor to �y transfer $2,634.06 in the 1966-67 Duplicate Payment Fund to the County General Fund. The foregoing order was passed by the following vote of the Board: j, AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. Ori inal si ned by Edward W. Leal E WARD W. LEAL f COUNTY TREASURER-TAX COLLECTOR I + In the Matter of Authorizing County Treasurer-Tax Collector to Destroy 195b Tax Rolls. i n On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that permission is hereby GRANTED to the County Treasurer-Tax Collector to destroy the 19511 tax rolls, pursuant to Section 4377 of the Revenue Laws of the State of ' California. i The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A., M. Dias, J. E. Moriarty, E., A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i 1 i { I 10 August 31, 1971 - continued - In the Matter oI' Claim for Damages. David S. Harris, D.D.S., 233 Hartford Road, Danville, California having filed with this Board on August 16, 1971, claim for damages in the amount of $322.30; NOW, THEREFORE, on motion or Supervisor A. M. Dias, seconded by Supervisor. E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. U 't,) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. _ 1 NOES: None. ABSENT: Supervisor W. N. Boggess c F In the Matter of Ratifying Clerks Action in Referringi sr Copy or Summons and Complaint in Court Action to the Office or the County Counsel. The Clerk of this Board having on August 23, 1971, referred copy of Summons and Complaint served on Lourette.Kincaid, Deputy.Clerk on August 23, 1971, in Action No. 127066 i� of the Superior Court of the State or California, in and for the County of Contra Costa, Robert Osburn, a minor, by Arlene Osburn versus Richmond Unified School District, County of Contra Costa, at al., to the Office of the County Counsel; r. _ NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the ClerkFs action is hereby 111 RATIFIED. a^ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. .ABSENT: Supervisor W. N. Boggess, In the Matter of Letter is orf,„ s ` F� .�' r s, N. Opposing Joint Exercise of Powers Agreement between + t Concord Hospital District and the County for the Improvement - , and Expansion of the Concord .._r. , Community Hospital. Supervisor J. E. Moriarty having called attention to a letter dated August 27, 1971 which he had received from Mr. and Mrs. Lewis Albers,626•Lucas Drive, Lafayette,"California expressing strong opposition to the proposal of the Concord Hospital District for the execution of a joint exercise of powers agreement between said, district and the County of. Contra Costa for the purpose of establishing a joint powers authority to issue revenue bonds to provide funds for the improvement and expansion of the Concord Community Hospital; and t� Mr. and Mrs. Albers having expressed the opinion in said letter that the taxpayers residing within the hospital district should be given the opportunity to approve or disapprove such a proposal; and Supervisor Moriarty having recommended that the letter be referred to the County Administrator to answer; On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS , BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. 'ho foregoing order was passed by the following vote: oY:S: Supervisors A. M. Dias, J. E. Moriarty, E..A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W N. Boggess X" u�x�� # , MIN* 106 c.'K -"°' ",' ssl� r�", 1 -- - ------------------ August ----August 31, 1971 - continued - Int he Matter of Presidential "Freeze" as it Affects Owners or Rental Property. The Board having received a letter dated August 2v, 1971 from the Apartment and Property Owners' Association of West Contra Costa County, Inc. expressing concern that owners or rental property will sustain a loss from a property tax increase inasmuch as the Presidential "freeze" will not permit rents to be increased to compensate for same; �f ' On motiun of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator. P The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. j NOES: None. I ABSENT: Supervisor W. N. Boggess. i In the Matter of Letter from the U. S. Army Corps „ o£ Engineers on Spoils from j Channei Dredging. The Board having received a letter from the U. S. Army Corps or Engineers on the Isubject of spoils disposal sites for the San Francisco Bay to Stockton channel dredging project } On motion or Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director. I The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, jf J. P. Kenny. I NOES: None. f ABSENT: Supervisor id. N. Boggess. In the Matter of Proposed Contract with Rehabilitation Homes, Inc. for "Discovery s House" Program. Mrs. Maxine Johnson, President, Board of Directors, Rehabilitation Homes, Inc., I having appeared to request this Board to approve a contract between Rehabilitation Homes, Inc., and the County for the provision of rehabilitation services for persons with a drug problem through operation of a facility known as a "Discovery House," said program being a component oI' the County Hospital Mental Health Program; and i J. B. Clausen, County Counsel, having indicated that the final contract for said program will be submitted to the Office of the County Administrator in the next few days; and Mr. C. A. Hammond, Assistant to the County Administrator, having indicated that the county has a fixed allocation for the 1971-1972 fiscal year under Short-Doyle funding and that Ii existing program expenditures may exceed the specified allocation; and The Board members and others having commented thereon, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for review with'the Office of the County Administrator and report to the Board on Septemoer 7, 1971. ' The foregoing order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. %4 `F J August 31, 1971- continued - In the Matter of Referrals to Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E: A. Linscheid and J. E. Moriarty) for review in connection' with adoption of the final budget for the 1971-1972 fiscal year; and Said committee having reported and recummended that the following items be removed I ' as referrals to the Administration and Finance Committee in line with final budget action taken by the Board on August 27, 1971: Referral Date Item Recommendation 3-23-71 Tie-down rates and landing fees Rates and fees to be reviewed at at Buchanan Field. the end of the calendar year. ' 4-6-71 Proposed purchase of land, Money appropriated in 1971-1972 Bollinger Canyon. budget. 4-20-71 Letter from R. Aldrich, Contract for construction of Walnut Greek, pertaining to long-discussed addition has now employment of full-time been awarded. doctor and expanded facilities for Juvenile Hall. 6-29-71 Possible reinstatement of ala. Salary reserves established for Social Service Department positions which may be required. poaitiuns canceled as an offset for required Eligibility Worker positions. 7-13-71 Request of Mr. Nathaniel Bates, Board of Supervisors has approved Chairman., Contra Costa County continuation of the program for Mayors' Conference, pertaining the 1971-1972 fiscal year. to continuation of the County Aid-to-Cities program. The Board having considered said committee report and determined the recoimnendations( to be appropriate; l` NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor V ' J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its 1( Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing execution of Certificate of Appreciation for Mr. T. J. Lynch, Contra Costa County Planning Corimission. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS By THE BOARD ORDERED that Supervisor James P. Kenny, Chairman of this Board, is AUTHORIZED- T;o execute a Certificate expressing to Mr. Timothy J. Lynch the appreciation of the Board for a decade of service on the Contra Costa County Planning Commission. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. F i August 31, 1971 - continued - In the Matter of ADproval of Resolution No. 71/561. On motion of Supervisor E. A. Linscheid, sec6nded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/561, in which the Board fixes September 21, 1971 at 11 a.m, as the time for receiving bids for construction of pump and well at the Fishing Pond, Byron Rays' Ranch, Byron, California, Work Order 5245, is APPROVED. ' The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. I . ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 71/563. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/563, in which'the Board accepts as complete as of August 31, 1971 contract with 0. C. Jones and Sons for the construction of new County parking lots, County Civic Center, Martinez area, Work Order 5251, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. jNOES: None. i 4I ABSENT: Supervisor W. N. Boggess. In the Matter of Approval j of Resolution No. 71/564. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS a BY THE BOARD ORDERED THAT Resolution No. 71/564, in which the Board accepts as complete as of August 24, 1971 contract with San Jose Steel'Company, Inc. for the construction of the fencing and screening at the Main Jail, Martinez, California, Work Order 5274, is APPROVED. C. The foregoing order was passed by the following vote: p AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. i NOES: None. �r ABSENT: Supervisor W. N. Boggess. In the Matter of Approval j,of Resolution No. 71/565. + On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/565, in which the Board requests the U. S. Army Corps of Engineers to investigate the flood problem of West Antioch Creek (County Service Area D-3) to determine the feasibility of making a flood control survey for correction of said problem, said investigation to be made at the earliest opportunity and a report made to the Board as soon as possible, is APPROVED. The foregoing order was passed by the following vote: _ e AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ( J. P. Kenny. i. NOES: None. ABSENT: Supervisor W. N. Boggess. iz jje - F 4 14 August 31, 1971 - continued - In the Matter of Approval of Resolution No. 71/566. On motion of Supervisor J..E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/566, in'whieb the Board authorizes the Chairman to execute an agreement with Central Contra Costa Sanitary District pproviding for sale to said District of a_sewer line easement (for a consideration of $2,000) on Buchanan. Field property, is APPROVED. \�S The foregoing order was passed by the following vote: ' \ AYES: Supervisors A. M. Dias, J. E. Moriarty,•E. A. Linscheid; J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. _' In the Matter of Approval ' of Resolution No. 71/567. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J..E. Moriarty, IT 'IS BY THE BOARD ORDERED that Resolution No. 71/.567, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against Alfredo and Nellie Garcia, Fred F. Wanaka, and Earl T. Keels, is APPROVED. ' d The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty,-E. A. Linscheid, rJ J. P. Kenny. `h NOES: None. ABSENT: Supervisor W. N. Boggess. . yr'' In the Matter of Approval of Resolution No. 71/568. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J..E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/568; in which the Board endorses the 1971 ' t/ United Bay Area Crusade campaign; and makes arrangements for conducting said campaign among_ county employees, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors'A. M. Dias, J. E. Moriarty,-E. A. Linscheid; J. P. Kenny. NOES: None. rt ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 71/570. _ P On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid,; IT IS BY THE BOARD ORDERED THAT Resolution No. 71/570; in which the Board orders (without election) the reorganization by detachment of certain territory from the Briones Fire Protection District and the concurrent annexation of such territory to the Contra Costa County Fire Protection District, by detachment of certain territory from the Briones Fire Protection District and the concurrent annexation of such territory to the Orinda Fire Protection District, and by detachment of certain territory from the Orinda Fire Protection District and the concurrent annexation of such territory to the Contra Costa County Fire Protection District, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. yS vs SO 60ot 15 f August 31, 1971 - continued - i In the Matter of Approval of Resolution No. 71/571. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No..71/571, in which the Board makes application to the Local Agency Formation Commission requesting approval to annex certain territory of Contra Costa County Sanitation District No. 3 (Tara Hills area) to County Service Area R-1 ' (Montalvin Manor), is ADOPTED. The foregoing order was passed by the following vote: fAYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. `NOES: None. ' ABSENT: Supervisor W. N. Boggess. I In the Matter of Approval or Resolutions Nos. 71/572 I througn 71/575. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT j IS BY THE BOARD ORDERED that the following resolutions pertaining to Assessment District No. 1970-2, Pacheco Drainage, are APPROVED: No. 71/572, authorizing Chairman to execute agreement with Martin Brothers, Inc., for construction or improvements and approving labor and material and faithful performance bonds in connection therewith; 1 No. 71/573, confirming paid and unpaid list of all assessments and directing jj County Auditor-Controller to make extension of installments thereof L on the tax rolls; No. 71/574, establishing maturity schedule for bonds to be issued; and " No. 71/575, accepting proposal and ordering improvement bonds sold to A. M. Palmer in the amount and subject to the terms and conditions stated in his bid. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, j J. P. Kenny. j NOES: None. ABSENT: Supervisor W. N. Boggess. 'In the Matter of Approval of Resolution No. 71/576. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E.-Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/576, in which the Board urges the State to approve appropriation adequate to fund the Business Inventory Property Tax Relief revenue due the County for the 1971-1972 fiscal year in line with prior State commitments, is:ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. i ' ABSENT: Supervisor W. N. Boggess. 1 j In the Matter of Approving - ' i Resolution No. 71/$69 Continuing the Hearing on Proposed Formation of County Service Area R-7, Alamo-Danville Area. This being the time fixed for hearing on the proposed formation of County Service Area R-7 for the purpose of providing extended park and recreation services in the Alamo- Danville area, the Board heard both proponents and opponents; and The Board having discussed the matter, and it being the consensus that the community has not been sufficiently informed with respect to the proposal; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/569 fixing September 28, 1971 at 10:40 a.m. as the da,e and time for continued hearing on the proposed establishment of County Service Area R-7, i is APPROVED. The foregoing order was passed by the following vote of the Board: is AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. } t' i 1 f� August 31, 1971 - continued - In the Matter of Fixing Je. ; County Tax Rate for Fiscal Year 1971-1972. The Board of Supervisor`s having received from the`County Auditor-Controller the tax rates to be levied on each $IOO of assessed valuation of property within Contra Costa. County, required to finance the county budget for the fiscal year 1971-1972 as adopted by the" Board on August 27, 1971; and , On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the tax rates to be levied are fixed as follows: III Amount Required Rate per $100 of on Secured Roll Assessed Valuation General Fund 47,489,156 2.922 Richmond Building Interest and Redemption Fund 59,405 .004 ' Accumulative Capital Outlay Fund 1,625,352 100 Total County-Wide Funds 13 3.026 County Library Fund 2,419,130 178 Total, Exclusive of City of Richmond 51,593.043 1.20k The foregoing tax rates-viae computed on the following adjusted valuation basis: Secured Roll Unsecured Roll County Assessed Roll 1,463,969,432 113,620,497 State Board Assessed Roll-Utility Roll 171 11,130 0- Total Equalized Net Valuation1,6 , ,2 0, 2 113,620,497 Less Allowances for: Allocation of taxes to Richmond Redevelopment Agency 6,267,261 of 1% Cancellations and Adjustments 3,659,924 20 Estimated Delinquencies 2 272 0 Adjusted County-Wide tax base 1, 2 .353,3 7 111, 8 087 Valuation outside of City of Richmond 1,369,393,169 79,744,525 Less Allowances for adjustments and Delinquencies 3,037 969 1,15 94,890 Adjusted County Library Tax Base 200 i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. k NOES: None. ABSENT: Supervisor W. N. Boggess. r ce In the Matter of.Fixing Tax - x y - Rates for County Districts yzti �� r; ' x, If s tyi y and Service Areas, School y w F ,ztr •! x „s Districts, Other Districts 5 Governed by Local Boards, and Other Agencies Collecting Taxes on the County Tax Rolls. The Board having received from the County Auditor-Controller a list of tax rates for the 1971-1972 fiscal year to be levied on each.$100 of assessed valuation of property � . for county districts and service areas, school districts and special school programs, other districts governed by local boards, and other agencies collecting taxes on the county tax rolls, ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the tax rates on said districts,and other agencies, as listed, are fixed as follows for the fiscal year 1971-1972: i County Fire Protection District Amount Required Rates per '100 of on Secured Roll Assessed Valuation Bethel Island Fire x 25,224 .393 Brentwood Fire 'F, + 23,172 .133 Briones Fire c 10,499 .675 Byron Fire " a 15,392 .193 hcw Contra Costa Fire + 4,124,822 724 Crockett-Carquinez,Fire "+" tet: {* .22,295 20 Eastern Contra CostaFireG,+* 51,450 896 f El Sobrante Fire z. T�+iais ?-r :156,702 690 x M;oraga Fire p 403,531 964 Oakley Fire 4v z�saS asrz 25,290 Orinda Fire, 614,780c 1 290';-. Pinole Fire 46,935 ' 480 San Pablo Fire -;309,597' .600: Tassa,jara Fire 4 r 11,470 342 ;; .,. 17 August 31, 1971 - continued - Amount Required Rate Der $100 of on Secured Roll Assessed Valuation iCounty Service Area County Service Area - Fire: .911 - Area F-1, Bay View 15 1 67,516 .350 Area F-3, Antioch Area F-4, Pittsburg -24,45 350 County Service Area - Police: iArea P-1, Crockett-Valona 6,271 .104. Area P-2, Denville-Alamo 41,718 072 Area P-4, Orinda 61,475 .109 Miscellaneous Service Areas: M-1, Delta Ferry 10,146 1.212 M-3, Rollingwood 19,852 .110 120 M-4, San Ramon M-6, Danville 11,668 .576- M-7, No. Richmond 5 -174 ,679 208 M-9, Orinda M-11, Orinda - -- M-12, E1 Sobrante 16,965 1.710 M-13, Bethel Island 109 123 M-14, Clayton 6259 299 Library Service Areas: - Lib-2, El Sobrante 21,478 .100 Lib-6, Kensington 19,293 •124 Lib-10, Pinole 58,890 .150 Lib-12, Morags 50,200 .150 Lib-13, Ygnacio Valley 54,362 loo Lighting Service Areas: :>' `13,495... . L-32, Kensington 086 L-41, West County 46,467 •145 L-1}2, No. Central .County 22,60b 193 L-43, l:. Pittsburg 16,590 229 L-41, Port Chicago 900 .213 L-45, South Central County 43,259 •123 L-45, South Central County, Zone 1- 21,938' 1 L-46, Northwest County 24,887 .209 i L-47, East County 6,368 -.228 County Service Area - Recreation: i Area R-1, Monualvin Manor 6,328 .250 Area R-1.1, Moraga 83,669 •250 Area R-6, Orinda 5,567 .010 County Service Area - Road Maintenance Area RD-1, Muir Oaks 549 •091 Flood Control Districts Contra Costa County Flood Control i and Water Conservation 326,238 020 ` Contra Costa County Flood Control Zone 1 45,074 1tl0' ; Contra Costa County Flood Control Zone 3B 835,630 .150 Contra Costa County Flood Control p� Zone 7 42,972 180 (1 - Contra Costa County Flood Control Zone 8 2,112 .030 Contra Costa County Flood Control Zone 8A 7,460 150 Contra Costa County Flood Control Zone 9 7,803 .,040 Contra Costa County Flood Control j Zone 9A 25,264 .140 ' 3 i 1� August 31, 1971 - continued - Amount Required Rate per $100 of on Secured Roll Assessed Valuation Storm Drainage Districts Contra Costa Storm Drainage District 40,597 .350 Zone 10 Contra Costa Storm Drainage District Zone 13 30,052 .350 ( Contra Costa Storm Drainage District ' Zone 16 10,090 „c126 3 Contra Costa Storm Drainage District Zone 22 19,632 •150 Contra Costa Storm Drainage District i Lona 77 12,989 •350 Storm Drain Maintenance Districts 105,221 _ •350 ' Storm Drain Mtce istrict 1 Storm Drain Mtce District #4 7,566. •040 Y. i Sanitation Districts Sanitation District 3 3 479 =023 Sanitation District 7A 78,567 '698 County Special District Bond Issues ` 1 i 5,552. .024 Sl Sobrante Fire `t 2,02b 011 Oakley Fire 6,139 013 Orinda Fire 1950 Issue 1966 Issue 27;936 .224 Storm Drainage District #16 Sanitation District #7A, Improvement 29,216 •346 District #1 ' County Water Agency District jContra Costa County water Agency 128,676 008 t Bethel Isiand Municipal Improvement District t Bethel Island .Municipal Improvement District 89;61$ 2 000 r i x i Last Bay Regional Park District 1Bast Bay Regional Park District 1,633>440 103 f Cemetery Districts r -- Alamo-Lafayette 55,724 •024 Byron-Brentwood-Knightsen Union 3 F 22,552 .058 �r Recreation and Park Districts 7,210 .49 }unbrose � z 13,533 .223 !Brentwood 1Green Valley 3,926 212 ( Pleasant Hill It 245,7815 .001 Pleasant Hill Debt Area #1 = ' Pleasant Hill Debt Area #2 . 02 Pleasant Hill Debt Area #3 { 6,039 •095 Rollingwood-Wilart Park r r jHosnital Districts ' 568,615 ..212 Concord j Pittsburg 1�t �3y3 76,876 .0.5 c West Contra Costa 62oo 8,626 •126 Mosquito Abatement Districts Contra Costa #1 340,482' :024 ' iliaolo Valley ` ,a c 35,453 .100 County Water Districts „ fi Castle Rock1 1,434 1:9 b Bl Sobrante t 3,409 " y � 363 001 s I San Ramon Valleyc Pt M 60 19 August 31, 1971 - continued - Amount Required Rate per $100 of 1 on Secured Roll Assessed Valuation Sanitary Districts Bella Vistan§ -& 25,351 1.390 Byron c 4,563 1. 00 6 p Central Contra Costa; 1,532,895 :322 Crockett-Valona !13,210 1.:.000 _ Mt. View , i ar 61,155 Oakley 3,546 Rodeo 38,115 •700 San Pablo 3351701 :170 Stege 149,863 Transit Districts and Air Pollution Control District ' Alameda-Contra Costa Transit District Special District #1 32 Levy required under provisions of Section 259000, Public r, Utility Code s San Francisco Bay Area Rapid Transit � District 10,716:,933 ¢: x fLevy required under provisions $ l of Section 29128, Public , t P i Utility Code I Bay Area Air Pollution Control District 29&,747 " 5019 €� Levy required under provisions f of Section 24370.2, Health & .y Safety Code a # a r East Bay Municipal Utility z ! District East Bay Municipal Utility District 1,3$9.,329 155 East Bay Municipal Utility District #1 61,353 X73 Valley Community Services Districts :Valley Joint (Alameda Co.) T93,672- 1.D28 Valley Joint (Alameda Co.) Dist. 1 bb,127 •351 Delta Water Agency Delta Water Agency 9,962 051 Fire Districts k - `�� " 54 6z. Danville ak 6 ,277 7.506 1555 Kensington 235,710 Rodeo ' 1]1{84,829 •:797 j San Ramon 8 L6cal Special District Bond Issues ' - Fire Protection Districts: � Kensington 37,776 242 ' Sanitary Districts: �.� _ 1,577 346 Byron �€ 020 Central #1 49!'1}72 090 Central #2 , 42 5J41 Crockett-Valona R j i5' 80 063 Oakle Rodeoy 34,2u8 1 �a°sci�a � 23,956 ,Jp � � 03 0 ' San Pablo _ 26 San Pablo 197 ' 107,891 123. s Stege ` Hospital Districts: i Concord 123,639 0OkO3 j Concord Debt Service Area 17,326 20 August 31, 1971 continued Amount Required Rate par 0100, of on Secured Roll Assessed Valuation Recreation and Park Distrieta c �< Pleasant Hill ti a a 80,648 140. Rollingwood-Wilart: Y ;�° 2, 070 Public Utility Districts '" f ' 7x Diablo i ¢ 3,179 4:ater Districts: k s Castle Rock 2 h + 4 276 1 026 rr a 1 �x .xi zro,. .$:wcsa . 50,08$ 1 14U aayc Crockett-Valona '� xs 152 505 ,z Gregory Gardens � .` N 4964 414 'f' San Miguel Estates ' a San Ramon Valley i 220,071; 293,' �s r l.,alnut 8,722 260 Municipal Improvement District Bethel Island �' 2b,497 592• sem+ � � Joint Union School Distrieta Amador Joint Union High - General c r° 9,115 2.30 r ' I Amsdor Joint Union High - Bond ,,� "`�''�'" 1,071 . Livermore Joint Unified - General :3x,625 k �r t sF Livermore Joint Unified - Bond 5,483 Pleasanton Joint Elementary - General 9,892 2.549 ' Pleasanton Joint'Elementary - Bond 1,136 293. r f?s South. County Jt. Community College .General 4,821 a5. ��� I South County A. Community College - Bond 1;105 '� Elementary School Area-Wide Tax Levy ± €! $ Amndor High School Area ' 3'.7 52 967' : Development Center for Handicapped Minors 115'. 011e. s zO& i Education Physically Handicapped - Elem. 23.1i.0.22., i T:ducation Physically Handicapped - Sec. x 126 P . fti .'iigh School Districts r `r Ac Blanes Union 5,.475,326.:. 2 193 �' t 7 Liberty i,D59,448 2 375 High School Districts Bond Interest .4 x ai±d Redemption Tax Rates. . .y. $ 129,797 052 Acslnnes ffSA, 6B ..65 376 026r Acalanes AC, 6D ! Acalanes #6E-8B 1 v 595,G53 Acalanes ffBCvse' a 158x690 Alhambra ff5 r # 33,224 037 �� 100,782. 114 �rEFF x� Alhambra #6A-6D z +»�-a-• LibertylA-D z � s" r 25,965 057. y K 7 u x �b 130,506 . 293'. r °i SPZa e Liberty #IE-2D 4 Ir , 468,504 103 2i.chmond ff3, 4 ' 573,509 ! Richmond #5 H � • 1 � ; Area-Wide Elementary School Tax Levy j e - 11on Unified Districts i - - 1cr_.lanes High School Area 2,646,666.E l 007, 'ih# g Liberty High School Area ! L±nified School Districts 4 r�rt � r ' a �asfB I Antioch Unified r�? {aRON � 4,897,600 John Swett Unified `i Y » 1;622,038 3.000 Mt. Diablo Unified . ' 22,345,664 6.130 r+ rc 3 056,523 i Pi ttsbur Unified , g s� 4 068,941 4,620 Fi s Martinez Unified i � � � 998 Richmond Unified 27,363,052 5 Yn Ssn Ramon Vnified v 6,804,419 6'.133 " s � aS "ice 7 ,,. Y w+h y r n 4 t -. �.,.. � � - •�,�Yui '�:}� '��,u� �, r� r, ,,,, i i 21 August 31, 1971 - continued - Amount Required Rate per $100 or I on Secured Roll Assessed Valuation 1 Unified School Districts Bond Interest and Redemntion Tax Rates Antioch Issue 2-4D 242,142 .218 Antioch Issue 5-7A 582,312 .51d ' Mt. Diablo Unified 4,805,372 1.319 Pittsburg Unified 825,181 .667 Richmond Unified 1A-1C 495,393 :109 San Ramon Unified (including component elementary) 657,691 .774 Elementary School District Bond Interest and Redemption Tax Rates 18 Brentwood Byron 64.,007 .044 Canyon 845 206- Knightsen 3,555 076 Lafayette 160,811 .232 Martinez 112,622 .140 Moraga 142 ,917 •434 Oakley �.`.. 16,831 ;113 Orinda 6-9B 57,515 .101 Orinda 8E, 9C-IOC 105,763 •194 Pinole-Hercules a 134,166 169 Richmond 5-6G 326,970 .106 'Richmond 6H-I 28,728 .010 San Pablo 75,6L11 139 Sheldon 23.451 ..143 Vine Hill 9,742 , 121 Walnut Creek 108,069 .119 ' Elementary School Districts Brentwood 268,602 1.691 Byron 117,437 1.290 y Canyon '14;12U 3.439 ; Knightsen 69,284 1.474 Lafayette <,2,061,075 2.964 Moraga 908,081 -2.757 Oakley 252,797 1..695 Orinda 11745,530 3.138 Walnut Creek 2,392,595 2.626 Community College District ; Contra Costa Community College District 13,850,261 '864 Special School Levies Education of Children in Institutions 7821069 4 .049 (Section 6954 Education Code) Regional Occupational Centers 36,761 :003 (Section 7456 Education Code) Education of Severely Mentally Retarded 556,352 .445 ! (Section 8955.1 Education Code) l Education of Physically Handicapped Minors 366,903 .047, (Section 6955.2 Education Code) Maintenance of Development Centers for Handicapped Minors 136,011 .009 (section 16615.9 Education Code) The foregoing order was passed by the following vote of the Board AXES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, } J. P. Kenny. i NOES: None. ABSENT: Supervisor W. N. Boggess. i i , i lAugust 31, 1971 - continued - l I In the Matter of Authorizing County Auditor-Controller to -• fff 1Refund Erroneous Payment i �sb •. of Transfer Tax on Deed Recorded August 11,1971 - On the recommendation'of the County Recorder and on motion.of Supervisor-- ', L. A. Linscheid; seconded by Supervisor J. E. Moriarty, IT IS BY THE HOARD ORDERED that County Auditor-Controller is AUTHORIZED to refund $23.10 to Western Title Guaranty Cnmpany for erroneous payment of realty transfer tax on Trustee Deed recorded August 11, 1971'+n Official Records, Page 306. I Volume 6453, The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty; E. A. Linscheid, s °' i J. P. Kenny_ s � 1 NOES:• None. ABSENT: Supervisor W. N..Bog,ass. �} m i? In the Matter of Appointment � e.40h YkR 5 of Mr. Dennis P. Handis to ` �yRf ' k the County Human Relations Y syri. .omnission. v } Supervisor J. P. Kenny having recommended that Mr. Dennie P 'Handis, 11,P00 Hershey Court, Richmond, California.be appointed to the Office of`Commisaioner of the �3 .� ?�n173n Relations*Commission of Contra Costa County for.-a term ending October 28, 1971 (replacing Mr. Morrow Martinez), and to a new term ending October 28, 1974; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor h . IA. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny'is APPROVED. The foregoing order was passed by the following vote of the Board: swrwi(� �rs3 ` AYES:- Supervisors A; M. Dias, J. E. Moriarty, E. A Linscheid, ? nz J. P. Kenny.:. NOES None. � a M ABSENT:. Supervisor W T Boggess • - ���Ott.� }���ccepting ���`av'�a�k,��}�, � Federal In the MGrant foratter of Health4�y k k 'M­XMilli r ICare Outreach Project funding ' } for the second year (July 1, 1971 through June 30, 1972) This.Board on April 27:,.'1971h.aving authorised the County-:Welfare.Director;-.to: submi.ti: { � nn opplication to the state Department of Social Welfare for continued funding.of. the:Health (; Car,: outreach Project to be operated in cooperation with the Richmond Model Cities Program ,!nl on a coordinated basis among County social program agencies; and . The County Administrator having advised the Board that said application has been rnnroved by the Department of Health, Education, and Welfare, and th.e.State Department.of Social Welfare in the total amount of $197,020 for the period July 1, 1971 through June 30, 197?; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded.by Supervisor. IJ. E. Moriarty, IT IS BY THE BOARD ORDERED that said grant is hereby ACCEPTED, and the 'County Social Service Department is AUTHORIZED to provide services in accordance with the la.proved program and budget. ' h The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M Dias, J B. Moriarty, E A Linscheid, �w }� i J. P. Kenny. NOES None. s ABSENT Supervisor W N Boggess aakr f t 33C ' Y 1 v'' d ,� e' w/S.tf' S S Y l.` �''_� •d y. 5 ,.p�2 :�k 4 '- 1� r.,z; �,` ��� r§'A�".a '''3_-m,�'Y k T ,� s 7C"'S .;�•. � �.`'�x 1,�,i�i.�� ,�:, u it+�'�ny'+� �° y ,•e1 t ��, �'%"a'a t e e+�- ,�,,e-. y ��y r ,.,r 3 :. � yw,` ..e. .� ,r s _ln,X c v kvv '�'t-.,� t$•. t� ,�fr fi'r .� s�;r � rx - C s A August 31, 1971 - continued - In the Matter of the Formation of ) AS EX OFFICIO THE BOARD OF SUPERVISORS OF THE Zone No, 71A and Adoption of Project ) CONTRA COSTA COUNTY STORM DRAINAr,F DISTRICT int the Contra Costa County Storm )Drainage District - Mitchell Creek ) DECISION TO ESTABLISH STORTd DRAINAGE 7ONF AND hear Clayton, Tract 3977. ) ADOPT PROJECT THEREFOR On July 6, 1971, this Board adopted its Resolution of Intention No. 71/428 to establish Storm Drainage Zone No. 11A covering the territory described in Fxhibit "A" attached hereto and incorporated by reference herein. In said Resolution No, 71/1128, Tuesday, August 3, 1971, at 2:15 p.m, was the time fixed for a public hearing, before this Board on the question of the establishment of said zone and adoption of a project therefor. At the time and place fixed for said hearing before the Board, no written or oral objections to the proposed zone or project were made. At the conclusion of the hearing, this Board announced its decision to proceed with the same and to establish the said zone and adopt the said project therefor on j August 31, 1971. ' Notice of the Board's decision was Liven in the manner required by law within seven days after the conclusion of the hearing,, and no petition for election signed by at least ten percent of the voters residing within the proposed zone was presented to this Board within fifteen days Iafter the date of notice of its decision to form the zone, l It is by this Board ordered that Contra Costa County Storm Drainage District lone No, 71A is hereby formed of the territory described in attached Fxhibit "A" and that the project for ysaid Zone No. 71A set forth in the report filed with the Clerk of this Board on July 6, 1971, f is hereby adopted. This Board further orders that its Clerk, in accordance with Government Code Sections 54901 and 54902, file with the County Assessor and the State Board of Fnualizstion in Sacramento copies of this Order and of a map or plat indicating the boundaries of said ?one No, 71A. PASSED AND ADOPTED on August 31, 1971, by the Board of Supervisors of Contra Costa County as ex officio the Board of Supervisors of the Contra Costa County Storm Drainage District. EXHIBIT "A" BOUNDARY DESCRIPTION CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT ZONE 71A That parcel of land in the County of Contra Costa, State of California, described as follows: ' Portion of the West L, of the Southeast a and the Fast ;g of the Southwest '-� of Section 14, Township 1 North, Rangel West, Mount Diablo Base and Meridian, described as follows: Beginning on the east line of Mitchell Canyon Road at the south line of the tract of land designated on the map of Subdivision 3298, filed May 13, 1964, Map Rook 98, page 36; thence along the exterior line of said Subdivision 3298, as follows: South 99o24' east, 333 feet; (north 11° 52' 34" east, 332,42 feet; north 310 40' 41" east, 150.04 feet and north 10° 50' 38" east, 285 feet to the north line of the parcel of land described in the deed to Wilke Realty, Inc., recorded January 21, 1964, Book 4536, Official Records, page 636; thence along said north line south 89° 09' 22" east, 555.08 feet; thence south 17° 48' west, 138 feet; thence sou h 9° 20' west, 252 feet; thence south 180 51' west, 266 feet; thence south 2° 47' west, 640 feet; thence south 4° 57' east, 324 feet: thence south 4° 08' west, 263 feet; thence south 0° 30' 36" ) east, 804.22 feet to the south line of said Wilke Realty, Inc, parcel; thence along the exterior line of said Wilke Realty, Inc. narcel, as follows: North 49° 101 23" west, 80:4,035 feet; north 4° 31' west, 247.77 feet; north 4° Ol' west, 705.41 feet; north 3' 36, west, 522.43 feet and north 0° 36' east, 455.38 feet to the point of beginning. In theMatter of the Formation of ) AS FX OFFICIO THE BOARD OF SUPERVISORS OF THE Zone No. 108A and Adoption of ) CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT f Project in the Contra Costa County ) Storm Drainage District - Marsh ) DECISION TO ESTABLISH STORM DRAINAGE ZONE AND 1Creek, Tract 3888. ) ADOPT PROJECT THEREFOR ) ' j On July 6, 1971, this Board adopted its Resolution of Intention No. 71/429 to establish Storm Drainage Zone No, 108A covering the territory described in Exhibit "A" attached hereto and j incorporated by reference herein. In said Resolution No. 71/429, Tuesday, August 3, 1971, � at 2:30 p.m. was the time fixed for a public hearing before this Board on the question of the establishment of said zone and adoption of a project therefor. At the time and place fixed for said hearing, before the Board, no written or oral objections to the proposed zone or project were made. At the conclusion of the hearing, this Board announced its decision to proceed with the same and to establish the said zone and adopt the said project therefor on August 31, 1971. Notice of the Board's decision was given in the manner required by law within seven days after ithe conclusion of the hearing and no petition for election signed by at least ten percent of lthe voters residing within the proposed zone was presented to this Board within fifteen days lafter the date of notice of its decision to form the zone, 1 It is by this Board ordered that Contra Costa County Storm Drainage District Zone No. 108A ! is hereby formed of the territory described in attached Fxhibit "A" and that the project for _ ! said Zone No. 108A set forth in the report filed with the Clerk of this 9oard on July 6, 1971, -, is hereby adopted. lThis Board further orders that its Clerk, in accordance with rovernment Code Sections 54901 and 54902, file with the County Assessor and the State Board of Equalization in Sacramento !copies of this Order and of a map or plat indicating the boundaries of said Zone No. 108A. �PASSEDAND ADOPTFD on August 31, 1971, by the Board of Supervisors of Contra Costa County as ex officio the Board of Supervisors of the Contra Costa County Stor^: Drainage District, August 31, 1971 —continued - EXHIBIT "A" BOUNDARY DESCRIPTION CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT ZONE 108A - - - - - That parcel of land located in the County of Contra Costa, State of California, described as follows: ' Beginning at the center of Section 33, Township 1 North, Range 1 East, Mt. Diablo Base and Meridian, said point being marked by a concrete monument; thence, from said point of beginning,! North l' 33' 13" East 1315.64 feet; thence South 88° 32' 10" East 1307.46 feet; thence South 1' 17' 34" West 1315.04 feet: thence South 88' 33` 45" Fast 1313.44 feet to the east line of Section 33; thence, along said east line, South 10 18t 22" West 1348.72 feet; thence North 87' 46, 28" West 1718.67 feet; thence South 8' 36, 43" East 31.90 feet; thence South 13' 081 06f` '.,,'est 227.56 feet; thence South 4' 53` 21" West 67.12 feet.; thence South 1° 481 49" West 79.38 feet; thence North 89° 14' 22" West 395.60 feet to the east line of Mors,an Territory Road as ' said road is shown on the man of Subdivision No. 3888; thence alonrr said east line, North 4' 331 31" West 774.77 feet; thence, alone a tanvent curve to the left, with a radius of 954 feet, through a central angle of 63 43, 50", an are distance of 1056.69 feet to a point of _ reverse curve; thence, alone a curve to the right, with a radius of 600 feet, through a central angle of 28' 33' 09", an are distance of 299.01 feet; thence, leaving said east line of /G Morgan Territory Road, South 88° 33' h5" East 469.53 feet to the point of beninnina. 2 ax 7. 14 1 Y La 1 £: -41 S 4y r1 7 k t t ¢ 7 s � N is g 23 August 31, 1971 - continued - { And the Board takes recess to meet on Tuesday,. Sjptember 7, 1971 at 9 a.m., in the Board Ch ambers;_Administration Building,,Martinez, California. ' James P. K_ nn a, �'airman 1 ATTEST: j W. T. PAASCH, CLERK IBY itv,erk i 1 1 4 f l" i Y 1 I � C BEFORE THE BOARD OF SUPERVISORS TIIESDAY, SEPTEMBER 7, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DZAS, JAMES E. MORIARTY, Z Ir WARREN N. BOGGESS, EDMUND A. LIN SCHEID. PRESENT: W. T. PAASCH, CLERK. In"the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET U IT BJECT SUB. ACCT. DECREASE INCREASE 1970-71 Salary Adjustments Permanent Salaries 1003 003-1011 $ 67 Permanent Salaries 1003 004-1011 $ 593 Permanent Salaries 1003 010-1011 258 Permanent Salaries 1003 011-1011 500 Permanent Salaries 1003 015-1011 325 Permanent Salaries 1003 016-1011 1,505 ' Permanent Salaries 1003 020-1011 26 Permanent -1011 127 Salaries '1003 030 Permanent Salaries 1003 035-1011 21 s Permanent Salaries 1003 043-1011 19 Permanent Salaries 1003 060-1011 314 l 3a6 Permanent Salaries 1003 062-1011 I) Permanent Salaries 1003 065-1011 61 ! Permanent Salaries 1003 066-1011 299 Permanent Salaries 1003 079-1011 74 f j 3 jj t { ?4 September 7, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUYD BUDGET UNIT OBJECT SUB. ACCT, DECREASE INCREASE 1970-71 Salary Adjustments continued Permanent Salaries 2003 148-1011 $ 23 Permanent Salaries .1003 149-1011 31 Permanent Salaries 1003 200-1011 101 ' Permanent Salaries 1003 210-1011 $,. 262 Permanent Salaries 1003 214-1011 $03 Permanent Saleres ..1003 240-1011 Permanent Salaries 1003 242-1011 '3 356 Permanent Salaries 1003 243-1011 ay 711 Permanent Salaries 1003 255-1011M 2,173 Permanent Salaries 1003 256-1011 * 538 I Permanent Salaries 1003 262-1011 100 ' Permanent Salaries 1003 264-1011 k " j.95': Permanent Salaries 1003 265-1011 56 Permanent Salaries 1003 300-1011 Permanent Salaries 1003 308-1011 " r 1,357 2'594 Permanent Salaries 1003 309-10111. " N Permanent Salaries 1003 310-1011 285 Permanent Salaries 1003 313-1011 932 Permanent Salaries -,1003 314-1011 ` k 94 - Permanent Salaries 1003 319-1011 2,297 Permanent Salaries 1003 321-1011 Perm=anent Salaries -1003 322-1011 =.�r� 60 Permanent Salaries 1003 335-1011 44- Permanent Salaries 1003 340-1011 0 Permanent Salaries 1003 355-1011 52 fi! Permanent Salaries 1003 357-1011 ` 499 Permanent Salaries 1003 359-1011 jx� a 1,059 Permanent Salaries ° 1003 366-1011 fi 176 Permanent Salaries 1003 450-1011 1",555 Permanent Salaries 100 ` 3 500-1011 _ 24,250 Permanent Salaries 1003 501-1011 21;02 Permanent Salaries 1003 502-1011a 24,544 Permanent Salaries '1003 503-1011 " 13,302 Permanent Salaries 1003 504-1011 10,389 Permanent Salaries 1003 505-1011 31,962 Permanent Salaries 1003 506-1011 26,250 ' Permanent Salaries 1003 507-1011 952. Permanent Salaries 1003 509-1011 , 3,414 Permsnont Salaries 1003 540-1011 71, Permanent Salaries 1003 577-1011 1,238 Permanent Salaries 1003 601-1011 L}9 Permanent Salaries 1003 602-1011 S0 Permanent Salaries .1206 620-10112,087, Permanent Salaries 1003 650-1011 �� Permanent Salaries 1,003 652-1011 25 Permanent Salaries 1003 659-1011 210 i Prior Year Salaries 1003 255-1090 <262 Labor Provided 1003 242-1082 50 Labor Provided 1003 357-1082 1,194 Labor Received 1003 358-1081 1,194 Labor Provided 1003 450-1082 62,020 Tabor Received 1003 451-1061 62,021 Labor Received 1003 455-1081 - 50 Labor Received 1003 540-1081 3,600 Reserve for Contingencies i Gen Fund 1003. 990-9970 x., + t �r 40,b26 Reserve for Contingencies Library Fund 1206 991-9970 F 64,950 Reserve for Salary Adjustment - I Lib Fund 1206_ 99.1-9978 61,929 Reserve for Prior Year Obligation - Gen Fund 1003 995-9971r -4 ,452 Reserve for Prior Year Obligation - Library Fund 1206 996-9971 5,108 Public Works As of June 30, 1971) SAIFITATION DISTRICT 7A Insurance - Other 2365 2365-2160 145 Install Sewer 2365 2365-7712 001 145 , \` SANITATION DISTRICT 5 jRepair & Service Equip. 2380• 2380.-2270 125 Chlorinator 2380 2380-7712 125. COUNTY SERVICE AREA L-42 ; - NORM CENTRAL COUNTY Utilities 2402 24D2-2120 ` Professional Services 2402 2402-2310 Reserve for Contingencies 2402 2402-9970 1 "kms 505 s r i iz;. 25 September 7, 1971 - continued - j ACCOUNT I APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works (continued) COUNTY SERVICE AREA L-46 NORTHWEST COUNTY ' Utilities 2406 21}06-2120 $ 627 Reserve for Contingencies 2406 2406-9970 $ 627 COUNTY SERVICE AREA L-32 KENSINGTON Utilities 2462 2462-2120 98 Reserve for Contingencies 2462 2462-9970 98, ' WATER AGENCY ( Professional Services 2825 2825-2310 1,252 Grants in Aid 2825 2825-3580 1,252 EQUIPMENT OPERATIONS Repair & Service Equipment 1003 063-2270 7,858 Repair Vehicle 1003 063-2271 8,075 Gasoline & Oil 1003 063-2272 23,289 Auto & Truck Tires 1003 063-2273 8,795 Accident Repairs 1003 063-2275 1,408 G t Insursnce - Other 1003 063-2360 230 Depreciation 1003 063-3560 _ 33,061 n i Cost Applied to Services 1003 o63-8822 70,107 ! RESERVE FOR CONTINGENCIES i Reserve for Contingencies 1003 990-99703,567 a Auditor-Controller 010 Microfilmer 1003 010-7751 015 997, Microfilmer >1003 004-7751 003 997 ' Planning LAND USE AND PLANNING PROJECTS Personal and Professional }, + Services 1003 358.-2310 23,596 j PLANNING COMMISSION Temporary Salaries 1003 357-1013 211312 Overtime 1003 357-1014 70 Auto Mileage Employees 1003 357-2301 491 f` Other Travel Employees 1003 357-2303 931 Other Special Departmental Expense 1003 357-2479 792 The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. { s i F r i September 7, 1971 - continued - In the Matter of Proceedings of the Board during month of August, 1971. On motion of Supervisor W. F. Boggess, seconded by Supervisor"'E:'_A inscheid'_`IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings-of.this:Board for ithe month of August, 1971 was waived; and said minutes and proceedings were.approved as written and the Chairman authorized to sign said minutes. , PASSED and ADOPTED this 7th day of September, 1971. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor. J. E. Moriarty, seconded by Supervisor E. A. Linsebeid, IT IS BY THE BOARD ORDERED that the , following personnel adjustments be and the same are APPROVED and AUTHORIZED it being under-. stood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller Reclassify one (1) Programmer I, (Data Processing). position number 02, Salary Range 48 ($8224997), to Programmer II, F Salary Range 54 ($95141,154), effective September 8, 1971. County Hospital. Allocate to the Basic Salary Schedule I Nfi�ex� r the class of Student Therapist at Salary Range 29 ($517-$628), l a - effective September 8, 1971. County Hospital. x Allocate to the Basic Sala ry + Schedule for Exempt Personnel the class of Learning Consultant Aide at 1 "r Salary Range 27 ($193-$599) and add a three (3) positions, effective ! September 8, 1971. Probation Department. ' i �� c x Add one (1) DeputyProbation Officer,} f s z i syYa salary Range 52 ($905-$1,099), end r cancel one (1) Senior Deputy ' Probation Officer, Salary Range 55 ($973-$1,182), effective September 8, 1971. -Probation Department. c 7 Allocate to the Basic Salary Schedule for Exempt Personnel the class of Youth Services Project Director at Salary Range 64 ($1,212-$1,474) and add one (1) project position, effective September 8, 1971. Probation DepartmentD� Allocate to the Basic Salary Schedule for Exempt Personnel the ( class of Youth House Director at 3 r Salary Range 51 ($883-$1,072), and t add one (1) project position, jj effective September 8, 1971. Probation Department. s _ ... Add one (1) Intermediate Typist i Clerk-Project (exempt), Salary . Range 29 ($517-$628), effective c September 8, 1971, Ii r ' u q ' `�t�1 ' S i Public Defender. Add one (1) Deputy Public Defender I, Salary Range 54 ($951-$1,154), and s �s cancel one (1) Deputy Public 05 Defender III, position number 0!}, s� Salary Range 70 ($1,403-$1,70?), mt7 effective September 13, 1971. Social Service. � x ' Reclassify one (1) Typist Clerk, position number 505-02, Salary ' x Range 25 ($469-$570), to Inter- ' ` mediate Typist Clerk, Salary y Range 29 (yy517-$628), effective y September 8, 1971. Social Service. )z { w s Add three (3) Health Care Outreach tea F Project Aide I positions (exempt),. �` , Salary Range 27 ($493-$599), effec- _ � iW���' tive September 8, 1971. 27 September 7, 1971 - continued - Social Service. Add one (1) permanent intermittent Health Care Outreach Project Aide I position (exempt), Salary Range 27 ($1+93-$599), effective C. September 8, 1971. Social Service. Add one (1) Health Care Outreach Proa]'ect Aide II, position. (exempt), Salary Range 38 ($6144783), effective September 8, 1971. E J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E E. A. Linscheid, J. P. Kenny. i NOES: None. E ' ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-56, 71-57, 71-58, 71-59, and 71-67 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly Ipublished for the time and in the manner reauired by law; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. E The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E { In the Matter of Accepting Gifts and Donations to the j County Library System During the Month of August, 1971. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of August, 1971; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on j_record filed in the Clerk's Office, are hereby accepted. E j' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. ' On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Edward H. Allport, Assistant Hospital Administrator, and either Leonti H. Thompson, M. D., Mental Health Program Chief, or Jack Flasher, M. D., Richmond Mental Health Clinic Chief, are AUTHORIZED to attend, at county expense, the annual meeting of the Association of Mental Health Administrators and Institute on Hospital and Community Psychiatry in Seattle, Washington, in the period from September 9, 1971 through September 15, 1971. E The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i E 28 September 7, 1971 - continued in the Matter of AuthorizingNl­ Attendance at Meeting. On the recommendation'of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the I persons listed, be and they are AUTHORIZED to attend.the following: A { M. S. P. Fernandez, Assistant Hospital Administrator, Charles Holmes, ' Programming Analyst, and Kurt Westendorf, Senior Systems Accountant, at on-site survey of Moore M-100 Data Collection System at Southern Baptist Hospital in New Orleans, Louisiana in the period from September 9, 1971 through September 11, 1971, all transportation, food and lodging costs to be paid by Moore Business Forms. The foregoing order was passed by the following vote of the'Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. o � ABSENT: None. is In the Matter of Assignment of delinquent accounts to i Diablo Collection Services, Inc.: '. The County Auditor-Controller having filed with this Board a list of delinquent' accounts totaling $901.47, showing names of debtors, amounts due and owing to the county r I and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; I On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor=Controller to assign P said delinquent accounts totaling $901.47 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. i I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggesst fa ' E. A. Linscheid, J. P. Kenny. e NOES: None. ` x a' ABSENT: None. 1 z In the Matter of Assignment of Delinquent Accounts to California Credit Council 0 Richmond. c. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $337.06, showing names of debtors, amounts due and owing to the county and �,-Ii the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California*Credit Council of Richmond; USI/ On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT Y IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $337.06 to the California Credit Council of Richmond, in accordance with the current contract, the 'County Auditor-Controlleris department to handle j the actual transfer. i The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. U5 r ABSENT: None. „4t .3 s +< a 1. II �k iR q tslY -iia- r T'�.tai 12 WN t '!� F _ f 29 September 7, 1971 - continued - In the Matter of Authorizing execution of contract with R. C. Reddell, Ph.D. for provision of audiology consultation services. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, ' IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a contract between the County of Contra Costa and Rayford C. Reddell, Ph.D., for \„ provision of audiology consultation services to the George Miller, Jr. Memorial Centers East and West (formerly Seal Bluff and Hilltop Multipurpose Centers) of the County Medical Services during the period July 1, 1971 through June 30, 1972, at the rate of $55 per session, total payments not to exceed $660. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. 'In the Matter of Authorizing execution of contract with Dr. Gager for continuation of orthodontic services. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT C. i- IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED`to execute acontract between the County of Contra Costa and Walter 0. Gager, DDS, to continue to October 31, 1971 the provision of orthodontic services to the County Medical Services at a rate of $1,666.67 per month, not to exceed ?20,000 per annum. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing { Attendance at Meeting. i On motion of Supervisor J. E. Moriarty, seconded'by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend the following: Gerald I. West, Ph.D., Director, and Finis E. Dew, Ed.D., Psychologist, Child Diagnostic and Evaluation Center, County Medical Services, at annual conference of American Psychological Association and Association of Black Psychologists in Washington, D.C., in the period from September 1, 1971 through September (;., 1971. IT IS BY THE BOARD FURTHER ORDERED that expenses incurred in connection with afore- said authorization are chargeable as follows: Expense Code 701, HEW Grant Fund, PGN 7#56-P-70747-9-02 I The foregoing order was passed by the following vote of the Board: f - AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: Supervisors W. N. Boggess, E. A. Linscheid. ABSENT: None. In the Matter of Authorizing execution of Modification and ' ( Extension of Agreement with University of California for services of a Community Liaison Nurse. P E This Board on March 31, 1970 having entered into an agreement with the Regents of the University of California (operating through the California Regional Medical Program) for provision of services of a Community Liaison Nurse, and C, jA Modification and Extension of Agreement dated September 1, 1971 having been spresented to the Board this day which extends the prior agreement to June 30, 1972 and modifies same to provide for the county to pay 25 percent of the monthly salary of the Community Liaison Nurse; r 30 September 7, 1971 - continued On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid,. IT IS BY THE BOARD ORDERED that aforesaid Modification and Extension of Agreement is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute.same_ on behalf-of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s �s�«.. 7 rr"#'t" `y'•r��, In the Natter of Authorizing ¢ ~� xA' > kr. execution of Agreement Modification with Arthur Young and Company. ' fThis Board on May 4, 1971 having entered into an agreement rrith:Arthur Young and Company for preliminary work in developmentofhospital accounting and statistical reporting �I systems; and i An Agreement Modification dated September 7, 1971 having been presented to the Board this day which extends the time for performance of said work to 131 calendar days (from. ai 117 calendar days); On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, rm IS BY THE BOARD ORDERED that aforesaid Agreement Modification is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 'x ABSENT: None. ki In the Matter of Approval of agreement with Contra Costa County Development Association for fiscal year 1971-1972. An agreement between the County of Contra Costa and the Contra Costa County Development Association having bean presented to this Board under the term- of which the county will pay said association the sum of $110,000 to advertise and publicize the resources of the county during the fiscal year 1971-1972; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED, with the understanding that :10,000 previously advanced to the Contra Costa County Development Association be deducted from the total payments to be made for the fiscal year 1971-1972; and i IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. i I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. vO z r ABSENT: None. Cr f v � P } of} • ear yg k s -c. x' k-•*"��,S'� yy 2ice' ,f ASF ; -, r•a., r�r �i,,333Tc�t �,p'`�`st aj -!' a' � Y �x, 3 'x s��xs'�rsst_'•r%' �r - �; NII , �.�,. Ar A7� i7�3 t' - i ,10 Sy4-N" f },s..k r. 4�� r z' -Ursa .: �. r a�, s •x 4a 32 September 7, 1971 - continued - i In the Matter of Exercising option to purchase vote tabulating equipment from Cubic Corporation. Pursuant to terms of Lease Agreement dated September 20, 1966, between the County of } Contra Costa and Cubic Corporation, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that this Board HEREBY EXERCISES its option to L urchase 40 Votronics Vote Counters, Model 5-62, which the county presently leases from said orporation, thereby terminating aforesaid Lease Agreement. jThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Diss, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. d ABSENT: None. In the Matter of Authorizing . Execution of Lease Agreement with Cubic Corporation for Vote Tabulating Equipment. The Board having considered a lease agreement dated September 7, 1971 with .Cubic Corporation for ten (10) Votronics Vote Counters, Model 5-62, and three(3) Buffers, Model CM-15, for a two-year period commencing April 1, 1972, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid lease agreement is APPROVED, and Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: .None. In the Matter of Authorizing execution of Service Agreement with Cubic Corporation for vote tabulating equipment. t(3 An agreement dated September 7, 1971 having been presented to the Board this day between the County of Contra Costa and Cubic Corporation for provision of various maintenance i services for 40 Votronics Vote Counters, Model 5-62, effective July 15, 1971 through July 14, 1972, under terms and conditions as more particularly set forth in said agreement ,(the Board this day having exercised its option to purchase aforesaid equipment which had been leased to the county by the corporation); C. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linsebeid, IT -IS BY THE BOARD ORDERED that aforementioned Service Agreement is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was '( g g passed by the following vote: AYES: Supervisors A. ti. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. (i ABSENT: None. In the Matter of Claim for Damages. ' Charlotte Kaski, 2125 Palmer Drive, St. Helena, California, by and through her attorney, Leland S. Fisher, Attorney at Law, 408 Tennessee Street, Vallejo, California C having filed with this Board on August 30, 1971, claim for damages in the amount of $275,277 as of date of presentation of claim; ! 32 September 7, 1971 - continued - NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENEID.. iThe foregoing order was passed by the following vote of the Board:, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess . E. A. Linscheid, J. P. Kenny. NOES: None. " ABSENT: None. in the Matter of Ratifying rF Clerkts Action in Referring .A , ! Copy of Summons and Complaint in Court Action to the Office , of the County Counsel. LI The Clerk of this Board having on August 27, 1971 referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on August 27, 1971, in Action No. 635-777 of the Superior Court of the State of California, in and for the City and County of San Francisco N;AXINE LITTLE versus ALVAtS CONSTRUCTION COMPANY, STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA, et al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby ' RATIFIED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Y NOES: . None. £ ABSENT: None. s RE: Cancellation of Tax Liens On Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies- I'have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controll r By C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: STATE OF CALIFORNIA SAN PABLO REDEVELOPMENT AGENCY 8001 550-081-011 All11007 417-030-006 All i- sool 550-081-012 All 8001 550-262-018 All RICHMOND REDEVELOPMENT AGENCY CITY OF RICHMOND 8007 538-100-013 All 8007 538-080-031 All k , 8001 514-130-026 All 8001 514-140-007 All x BAY AREA RAPID TRANSIT . 6001 514-140-008 All `001 514-140-009 All t 8001 530-060-016 All 8nol 514-140-010 All Pool 514-140-011 All 5001 534-042-oo6 All 6001 534-0l�.2-007 All 6001 .5 t-061-003 All y ` Fool 534-061-006 All 2 8007- 534-061-007 All Pool 534-061-008 All r y rt¢s Pool 534-062-012 All F1086 561-241-003 All r 8p068 561-241-004 All 's �` � i n &.17W t� 1,,i (:0er 561-241-005 .All -' �°Rq - $ .� �' -t-."3-p, ^=ts` ` K-1'' �,, " Y 80Pa 561-241-006 All $ r a *z � ? rta ' 4. 2 'n.. mwn 0404 14, i 33 September 7, 1971 - continued - RE: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verifiedthese acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller ' By: C. L. Brashear Board's Order: 'Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens "STATE OF CALIFORNIA CITY OF MARTINEZ (Cont). 5038 161-080-006All 5001 370-095-004 All 5001 370-095-005 All BAY AREA RAPID TRANSIT 9000 174-182-001 All CONTRA COSTA COUNTY T r 66002 216-130-002 Ally 66002 216-130-009 All 98010 172-130-o57 All ; , YN �u , s s r 5001 373-102-002 All n 3 xtir t� i 5001 373-102-007 Alli 4 ' EAST BAY REGIONAL PARKS tai s z y eu 66067 198-180-081 All �' �� r� W mom': y s 66076 198-180-080 All ".� t .66006 199-010-080 All s�.r d o t x .... -66006 199-010-0811 All -44 S CITY OF MARTINEZ ra va { fxs# � t x " "'§`�, �"L �" �y y r o'F s�'s'.v"' ," c d�S'�1-ria r✓{` "N�'.,*�.2;; 5001 370-094-028 All ? 5001 370-094-029 All r 5001 370-094-031 All vir h Sooi 370-095-001 All 500370-095-002 Al 5001 370-095^003 All E� t ' t� k ai 1 � _< t a RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. 'Auditor's Memo: Pursuant to Revenue &'Taxation•Code Sec., 4986(2), L recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: C. L. Brashear, Deputy .Board's Order: Pursuant to the aboveauthority and recommendation, it is ordered that the ,County.Auditor cancel these tax liens: CONTRA COSTA COUNTY CITY OF CONCORD 79082 148-221=011 Por .2002 105-092-001 Por 7. 2002 126-210-001 Por G ' I STATE OF CALIFORNIA 2031 147-194-001 Por i 2031 147-1947033 Por 5038 161-080-003 Por 7001 068-151-001 Por 7001 088-240-021 Por 700088-240-022 P 1 or r 79180 161-040-007 Por r 79180 161-040-008 Por. ' ( CITY OF ANTIOCH 1000 o67-282-022 Por xr � t � " 1000 068-046-033 Por raa 25 - "y� .�.^ ' - u.'€ -c�,t-�' �^' fi � wg jz i U " .,�.:,. 34 Sa,tember 7,1971 - continued - III In the Matter of Expanding the xecutive Committee of the Contra Costa County Drug Abuse Council. A letter having been received from District Attorney William A. OfMalley, Chairman,. \ Contra Costa County Drug Abuse Council, recommending that the Executive Committee of said Council be expanded to include representatives of United Pittsburg and of REACH Project, and ' Mr. O'Malley having further recommended that Mr. Paul Namkung be named as repre- sentative for United Pittsburg, with Mr. Ernie Kuintana as alternate; and Mrs. Shirley „,� erchetti as the representative for REACH Project, with the Project Director as alternate; � l : NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote of the Board: , ! AYES: Supervisors A. M. Dias, T. E. Moriarty, W. N. Boggess,, , E. A. Linscheid, J. P. Kenny. . t. NOES: None, ABSENT: None. 3 " in the Matter of Designating Coir.ittee with Respect to Proposed County Animal Snay Clinic. Supervisor A. M. Dias having called attention to a recommendation contained in' the August 27, 1971 report of the County Government Operations Committee (Supervisor Dias and Supervisor W. N. Boggess, with Supervisor J. P. Kenny substituting for Supervisor Boggess) ,1j that a committee be formed for the purpose of developing plans and procedures for the opera- tion of a proposed county spay and neuter clinic; and Supervisor Dias having recommended that persons who are to serve on the committee be designated and names submitted to the Board no later than September 28, 1971; On motion of Supervisor Dias, seconded by Supervisor T. E. Moriarty, IT IS BY THE BOARD ORDERED that the,County Agricultural Commissioner is requested to obtain the names of ' those persons who are to represent the Contra Costa County Veterinary Medical Association, Contra Costa County Kennel Club, Animal Protection Institute, and the Contra Costa County 1 Society for the Prevention of Cruelty to Animals, and each Board member is requested to designate a representative from his supervisorial district, the names to be submitted to - tno Board no later than September 28, 1971. The foregoing order was passed by the following vote- AYES: Supervisors A. M. Dias, J. E. Moriarty, W.,N..Boggess, E. A. Linscheid, J. P. Kenny. z. .,.,. NOES: None. , 4 $ ABSENT: None. IIn the Matter of Request for Cancellation of (Penalty on 1970-1971 = Personal Property Tax. On August 17, 1971 the Board again referred to the County Assessor and County fo (Treasurer-Tax Collector the request of Mr. Richard Fahey dba Swensen's of San Ramon r c,nceilation of the penalty assessed on unpaid personal property taxes for the fiscal it 1,370-1971; and , Reports having been received from the County Assessor and County Treasurer-Tax .ollector advising that there is no legal basis on which the penalty may be waived; j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E Xoriarty, IT IS BY THE BOARD ORDERED that the foregoing request is denied. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. r � ABSENT: None. v "�' tz{ .� jax �r 35 ! September 7, 1971 - continued - I In the Matter of 1968-1969 E Medi-Cal Cost Report, Facility No. 9-25. - _1 On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linsbheid, IT IS BY. THE BOARD ORDERED that H. D. Funk, County-Auditor-Controller, is AUTHORIZED to dl grant to the State of California, Department of Health Care Services, a waiver of the ' statutory deadline for completion of 1968-1969 Medi-Cal Cost Report Audit (Facility No. 9-25). Ci The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ( E. A. Linscheid, J. P. Kenny. 1 NOES: None. f ABSENT: None. In the Matter of Proposed Ordinance Relating to Drainage Fees. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty', IT gyp/ IS BY THE BOARD ORDERED that its County Government Operations Committee (Supervisor Jf A. M. Dias and Supervisor Boggess) is requested to review a proposed ordinance relating to waiving of drainage fees (amending Ordinance No 68-21) i, 3 The foregoing order was passed by the following vote of the Board I ( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. In',the Matter of Approving j Ordinances. j On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED: No. 71-68 which provides for a speed limit of 35 miles per hour on a portion of Sunset Road, Road No. 8361, Brentwood area. No. 71-69 which providos for speed limits of 35, 40 and 1�5 miles per hour on portions of Canal Road, Road No. 53846, t{est Pittsburg; and rescinds Traffic Resolution No. 1724. it is by the board further ordered that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulatio printed and published in the County of Contra Costa as follows: No. 71-68 in THE BRENTWOOD NEWS No. 71-69 in THE POST DISPATCH_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approving I ' Rezoning Ordinance. On motion of Supervisor W. N. Boggess,,seconded by Supervisor E. A. Linscheid, IT ' IS BY THE BOARD ORDERED that the following ordinance, rezoning property in the areas j indicated, is APPROVED and a copy shall be published in the newspaper indicated for the time j and in the manner required by law: L+ 4s No. 71-72, Byron, reo_uest of Veronica Development Co., 1 (1523-RZ); Antioch Ledger. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. September 7, 1971 - continued - I In the Matter of Approving j Ordinance Number 71-74. 1 Mr. A. A. Dehaesus, County Planning Director, having advised of the near completion of the County General Plan for the Orinda area, and having submitted for Board consideration j a proposed ordinance which would effect the interim zoning in said Orinda area; and I Good cause appearing therefor, and on motion of Supervisor J. E. Moriarty, seconded ' by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Ordinance Number 71-74, an interim urgency measure which amends Ordinance Number 485 to prohibit land uses in certain zoning districts in downtown Orinda without a land use permit, effective immediately, is ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the "Orinda Sun" a newspaper of general circula- ! tion printed and published in the County of Contra Costa. ! IT IS FURTHER ORDERED that in accordance with provisions of Section 65854 et seq. of 1 ' i the Government Code, November 9, 1971 at 2 p.m. is fixed as the time for public hearing on said Ordinance Number 71-74 and that notice of said hearing shall be given by publishing in j the "Orinda Sun" at least ten days preceding the date fixed for hearing. iThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. s ABSENT: None. ROO", In the Matter of Expanding the Executive Committee of the Contra Costa County Drug Abuse Council. A letter having been received from District Attorney William A. O'Malley, Chairman, Contra Costa County Drug Abuse Council, advising that the Executive Committee of said Council P' hos recommended that the committee be expanded to include representatives of United Pittsburg and of REACH Project; and The committee having further recommended that Mr. Paul Namkung be named as repre- sentative for United Pittsburg, with Mr. Ernie Kuintana as the alternate; and Mrs. Shirley Marchetti be named as the representative for REACH Project, with the Project Director (who is in the process of being hired) as the alternate; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. iThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A Linscheid J. P. Kenny. I f fir;. NOES: None. r x r ABSENT: None. A. In the Matter of Report h 4 fay r from Arthur Young & Company on Audit of Office r. of Economic Opportunity Accounts. Pursuant to a June 29, 1971 agreement, Arthur Young & Company submitted for Board ' consideration a report on its audit of the Office of Economic Opportunity Central Adminis- tration accounts for 1970, Program Year E, and its review of the reports of the County \/ Aiiditorls audit of the Economic Opportunity delegate agencies for the years 1969 and 1970, Program Years D and E; and i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the Economic Opportunity Program Development Director and to the County Administrator. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. ABSENT: None. th K p 37 September 7,1971 - continued- In the Matter of Tax Complaint. The Board having received a letter from Mrs. R. Finnimore, 9170 Tangerine Street, "i Sam Ramon, objecting to increasing property tax requirements as they apply to senior citizens; I On motion of Supervisor A. 19. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid letter is referred to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-9, Orinda Area. { On the recommendation of the Public Storks Director and on motion of Supervisor A. M. Diss, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 Lumen mercury,vapor street lights in Subdivision 2991, Orinda area, as follows: 1. On the south side of Singingwood Lane between lots 41 and 43; 2. On the west side of Amber Valley Drive between lots 53 and 54; 3. On the east side of Amber Valley Drive between lots 60 and 61;- ! 4. On the south side of Dalewood Drive between lots 69 and 70; and i 5. On the south side of Dalewood Drive between lots 73 and' 74IT IS BY THE BOARD FURTHER ORDERED that said lights, having been inatalled by the developer under previous agreements, are now to be billed to County Service Area M-9. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-45, Orinda Area. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing steel pole at the west end of Silverwood Court in the vicinity E of lot 21 in Subdivision No. 3286. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 38 September 7, 1971 - continued - Inthe Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area L-45, Moraga Area. On the recommendation of the Public Works Director and on motion:of Supervisor x A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific ' Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street- light on the west side of Birchwood Drive between lots 19 and 20 in Subdivision No. 3835, Moraga area. IT IS BY THE BOARD FURTHER ORDERED that said light, having been installed by the developer under previous agreements, is now to be billed to County Service Area L-45• I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. � { €.� ABSENT: None. r � In the Matter of Proposed v Changes in Representation � on the Economic Opportunity Council. Mr. Nick Rodriguez, Chairman, Economic Opportunity Council, in s letter dated August 30, 1971 having submitted recommendations of the Council with respect to certain changes in representation thereon; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, ITIS. RY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r E. A. Linscheid, J. P. Kenny. NOES: None, x ABSENT: None. � p 4 In the Matter of Approval Cf Contract for Public Work. r Contractor: Alfred J..Bagnasco, Afr. 3, Box 409C, Martinez, California 94553 Work: Modification of X-Ray Department, Contra Costa:County.; fi r Hospital, Martinez, California7r ? 3a �. Work Order No: 5266 .: J _ f Date of Award: August 24, 1971 - ra Bonds: Surety's Name: Pacific Employers Insurance-Company. Labor and Materials: $ 7,615 Faithful Performance: $15,630 This Board awarded the contract as noted above, and the contractor has presented �.. it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. IThe bonds posted by the other bidders are exonerated and any.checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor W. N. Boggess, seconded by ' ( Supervisor A. M. Dias, and 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. ttak , x ' { M- 1-4 v t w xc r ter^ ` 3 v 39 . September 7, 1971 - continued - i: Inthe Matter of Drainage I Problem, Bay Area Rapid Transit District Pleasant Hill Station Area, Work Order 4785. The Board on August.17, 1971 having referred to the Public Works Director and the ' Contra Costa County Flood Control and Water Conservation District for report a letter from property owners in the vicinity of the Pleasant Hill Bay Area Rapid Transit District Station concerning a drainage problem; and i The Public Works Director having reported that said problem is a complex and long- standing drainage area or zone problem and that the Flood Control District is preparing a detailed report, with recommendations, for early presentation; and i The Public Works Director having further reported that as an interim measure the Flood Control District has recommended that the Board approve a "special drainage maintenance G ' project" to eliminate ponding of water adjacent to several large oak trees which are endangered by the continued ponding; `i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County -Flood Control and Water Conservation District is APPROVED for the following: Remove minor silt deposits and vegetative regrowth as required to provide free flow in Buskirk - Las Juntas ditch from box culvert inlet behind 3126 Buskirk Avenue to outlet of pipes at north side of BART property, Job FC 72-9SP, Work Order 4785; said work to be done by Flood Control District forces and hired equipment at an estimated cost of $1,800. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Waiving ' Examination on Applications f Numbers 312 and 313 of Gulf Oil Corporation for Changes in Assessments. i WHEREAS on August 26, 1971 Gulf Oil Corporation, Post Office Box 54064, Terminal n Annex, Los Angeles, California filed with the County Clerk Applications Numbers 312 and 313 for changes in assessments on Parcels Numbers 032-270-626 and 032-270-827; and WHEREAS said applicant requested that the Board waive examination thereon pursuant ito Section 1608.5" of the Revenue and Taxation Code; NOW, THEREFORE, on the recommendation of the County Assessor and on motion of E Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Laague of 1*.omen Voters of Diablo Valley regarding Contra Costa County Human Relations Commission. A letter dated August 24, 1971 having' been received from Mrs. Marti de Lisle,President, League of Women Voters of Diablo Valley, expressing the opinion of the League v that the effectiveness of the Contra Costa County Human Relations Commission could be enhanced by the provision of permanent staffing, increased funding and prompt appointment of commissioners when vacancies occur; i 40 September 7, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS' BY THE BOARD ORDERED that aforesaid letter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty) and to the County Administrator. The foregoing order was passed by the following vote: Lt AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsebeid, J. P. Kenny. ' s NOES: None. ABSENT: None. .s..,.. ..v...--> r In the Matter of Proposed Amador-San Ramon Hospital, Pleasanton Area. Supervisor J. E. Moriarty having presented a letter received from Mr. Richard L. ' Schumacher, President of the Dublin Chamber of Commerce, advising that the Chamber Directors have taken a position endorsing the proposed Amador-San Ramon Hospital to be located on Johnson Drive in northwest Pleasanton, as submitted by National Medical Enterprises; and. �IMr. Schumacher having urged the Board to adopt an official endorsement for said proposed hospital prior to the hearing before the Bay Area Comprehensive Health Facilities Planning Council which is scheduled within the next thirty to sixty days; and pC� On the suggestion and motion of Supervisor Moriarty, seconded'by Supervisor 5 W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for review and recommendation. The foregoing order was passed by the following vote of the; Board: AYES: Supervisors A. M. Dias, J.:E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r r ,a NOES: None. ABSENT: None. IIn the Matter of National ' League of Cities Conference of Mayors, Inc. 1.471 Summer Youth Trans- portation Program. The Board on July 6, 1971 having entered into a contract (as amended on August 17,.- 1971) with the National League of Cities —Conference of Mayors, Inc. for the 1971 Summer Youth Transportation Program to be funded at a total of $8,174 ($6,130 federal and J r2,04h local funds); and Mr. George Johnson, Economic Opportunity Program Development Director, having reported to the Board that the National League of Cities - Conference of Mayors, Inc. has advised that such funds might be used for recreational, educational and cultural trans- nortation in addition to employment transportation; and Mr. Johnson having recommended that authorization be granted to allow for expenditure of aforesaid funds for such additional purposes; I NOW, THEREFORE, on motion of Supervisor E. A; Linscheid, seconded by Supervisor N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Mr. Johnson is APPROVED. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 1 y 1 �r ABSENT: None. ; a � In the Matter of Extending y it { date for submission of report "J of Contra Costa County Land Ni I Conservation Committee on a;ricultural land conservation in the eastern area of the I county. - The Board on June 29, 1971 having referred to its Intergovernmental Relations Co mnittee (Supervisors W. N. Boggess and E. A. Linscheid) the request of Mr. A. L. Seeley, Chairman, Contra Costa County Land Conservation Committee, :that in view of the great concern I with respect to the preservation of the county9s prime agricultural lands (particularly in the eastern area) the Board defer until September 1, 1971 action on all applications to rezone lands of more than five acres; and i i 41 {� September 7, 1971 - continued - i "1 Supervisor Boggess, speaking in behalf of said Board committee, having advised that Mr. Seeley had by letter dated August 27, 1971 requested an extension of time (to November 1, 1971) in which to submit a report and recommendations of the Land Conservation Committee relating to the effect of residential development on existing agricultural uses in the area; U On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE ' BOARD ORDERED that the aforesaid extension of time is GRANTED with the request that the Contra Costa County Land Conservation Committee make every effort to submit its report to the Board Intergovernmental Relations Committee prior to November 1, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. In the Matter of Report of Board Human Resources Committee on Proposed Contract with Rehabilita- tion Homes, Inc. This Board on August 31, 1971 having referred to its Human Resources Committee j (Supervisors J. E. Moriarty and A. M. Dias) for review with the County Administrator, the request presented by Mrs. Maxine Johnson, President, Board of Directors Rehabilitation Homes, Inc., for approval of a contract with Rehabilitation Homes, Inc. and the County, in Lthe maximum amount of $3,100 per month for the operation of a Discovery House in the City j of Martinez for the rehabilitation of drug users; and The committee this day having submitted itsreport (a copy of which is on file in the Office of the Clerk of the Board) recommending approval ofa contract subject to the ,following conditions: 1. That the contract is approved by the State Department of Mental Hygiene; 2. That approval is granted by the City of Martinez for said Discovery House; 3. That the Discovery House has the endorsement of the Contra Costa County Drug Abuse Council; and 4. That the cost of the program of the Discovery House is.` covered by the budget established by the State Department of Mental Hygiene for the County Mental Health Program (Short-Doyle Program) for the 1971-1972 fiscal year; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A.SM. Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Hinman Resources" Committee is APPROVED and the Chairman is AUTHORIZED to execute the contract•subject to the conditions set forth above. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 - } i ; 42 . ....._ September 7, 1971 - continued - IIn the Matter of Authorizing Extension of Temporary rt f l ''vim 5 Appointment of R. E. Meier, 1 ` T'=nt^l Health Educator, by Count: ?Medical Services. i The Board on June 29, 1971 having:approved the recommendation of a is Administration snd Finance Committee (Supervisor�J. E. Moriarty and Supervisor A. M. Dias serving in. the I absence of Supervisor E. A.. Linscheid) to extend to August 31, 1971 temporary assignment of , r: a 'Mental Health Educator by the County Medical Services, with the understanding that it would --`{n t be further extended, or assigned on a permanent basis, unless an offsetting authorized V permanent mental health position were canceled; and Good cause appearing therefor, and on motion of Supervisor Moriarty, seconded by dad Supervisor Linscheid, IT I3 BY THE BOARD ORDERED that its June ointment of Ron9E.lHeierrder is amen Mental Healtb i to extend to September 30, 1971 the temporary app ' Educator, while establishment of a permanent position which is to be,offset by,& position icancellation is being processed. The foregoing order.was passed'by the following vote: AYES: Supervisors A. M. Dias, J. E Moriarty, W N Boggesa,, rwx E. A. Linscheid, J. P Kenny. f NOES: None. YT ABSENT: None. ..- z .� „ti: .} rr tix•!"K� 5 r�;',���nz a"�Ys�'T -s-:,a'� 7x.J4s,�,6�.€., r in the Matter of Approval.. +tett yiF,t i rs �X " ver ,ry g y6 �z� ,i �f Resolutions Nos. 71/577 7 x an-i 71/578. On motion of Supervisor W R.. Boggess, seconded by Supervisor:1. A Linscheid, IS BY THE BOARD ORDERED THAT Resolutions-Nos. 71/577 and 71/578, In-which:the..Board-fixes Octobor 12, 1971 at 10:40 a.m. as the time:for a.public. hearing on the_report of then Public Works Director and amended assessments for division of parcels in the following �f7 Assessments Districts: GI � Resolution No. 71/577 - 1964-3, Amador Valleys Water District; and Resolution No. 71/578 - 1966-1, Alcosta Boulevard r; �� a order was psased.by the following vote:. r The foregoing g ' s, J. E. Moriarty, W. N Boggess, AYES: Supervisors A. M. Diae E. A. Linscheid J. P Kenny r» NOES: None. ABSENT: None. I in the Matter of Approval: for Resolution No. 71/581. ; On motion of Supervisor J S. Moriarty seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution:No. .71/581; in which the.Board ellocatrea additional permanent positions for certain county departments, is APPROVED. e.z . 'JOI The foregoing order was passed by the following voter �I A. M. Dias4 l , J. E. Moriarty, W. N Boggess, AYES: Supervisors E. A. Linscheid, J. P. Kenny. s, NOBS: None. A, gs ABSENT: None.. t � 35, y Y -'zt .'Y'."1 In the Matter of Approval: a I of Resolution No. 71/582. .3: I On motion of Supervisor E A.. Linscheid, seconded by Supervisor J. E Moriarty, �IIr Is BY THE BOARD ORDERED THAT Resolution No. 71/5821 in which the Board approves contribution ' and interest rates for Contra Costa County Employees Retirement Association, effective' September 1, 1971 (as recommended by the Retirement Board), is ADOPTED. The foregoing order was passed by the following vote: e AYESt Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny a tt - u r NOEaa None. ` ABSENT: None. w_a,.- ..', '`�, ' „.r�wY�, c-� - 'Y 43 September 7, 1971 - continued - !_In the Matter of Approval of Resolution No. 71/$83. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/583, in which the Board provides commitments required for participation in the Emergency Employment Act for 1971 and'authorizes submission o£ a Preliminary Final Application for funding, is APPROVED. ' The foregoing order was passed by the following vote: I a AYES: Supervisors A. M. Dias, J; E: Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. - - I NOES: None. r ABSENT: None. ' In the Matter of Emergency { Employment Act of 1971. The Board having this day considered a report dated September 7, 1971 submitted by the County Administrator pertaining to submission bf"a final application for Emergency Employment Act funding; and 'j The Board members having discussed the distribution formula specified in said report for allocation of funds to other governmental agencies in the county; and City of Pittsburg representatives, Councilman Herbert White and Assistant City Manager Louis Garcia, having appeared and having urged that the formula be based solely on -:1 need in terms of unemployment; and A representative of the U. S. Department of Labor, Mr. Roy LaMar, having stated that deadlines have been established by the Labor Department for receipt of a preliminary final application (September 10, 1971) and for execution of a final contract (September 27, 1971); and Mr. LaMar having indicated that the distribution formula contained in the report of the County Administrator is acceptable to the U. S. Department of Labor, and having also indicated that adjustments can be made in the program following submission of the preliminary final application and before execution of the final contract; and N ' ! On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to submit to the U. S. Department of Labor on or before September 10, 1971, the preliminary final application for funds under the Emergency Employment Act of 1971. t IT IS FURTHER ORDERED that the Sub-Grantees and other interested agencies in the county be apprised of the aforesaid action and furnished a summary of the preliminary final application for their consideration and/or comments to this Board on or before September 21, 1971. IT IS FURTHER ORDERED that September 21, 1971 at 3 p.m, is fixed as the time for � -the Board to consider said comments and the final application to be submitted for Emergency Employment Act funding. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. 5 In the Matter of Approval of Resolution No. 71/580. On motion of Supervisor A. M. Dias, .seconded'by.Supervisor J. E. Moriarty, IT IS BY I THE BOARD ORDERED THAT Resolution No. 71/58 in which the Board authorizes execution of j Grant Deed conveying County-owned property (portion of Rancho Del Diablo) to the City of Concord in consideration for construction of certain street improvements at no cost to the County, is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 44 iSentember 7, 1971 - continued - In the Matter of Approval of Resolution No. 71/585. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A.:Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/585, in which theBoardauthorizes the � , County Counsel to file an appropriate disclaimer in U. S. District Court condemnation sction, U.S.A. vs. approximately 465 Acres of Land, Pereira, at al., is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. � a ABSENT: None, In the Matter of Approval ' of Resolutions Nos 71/586 through 71/592. On motion of Supervisor Id. N. Boggess; seconded by Supervisor E. A:;Linscheid IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71-586 through 71/592, in which_the,Board ' AUTHORIZES the County Auditor to:make correction of certain erroneous assessments, are APPROVED. t The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W.,N. Hoggess,c.:. y_ I E. A. Linscheid, J. P. Kenny. I NOES: None. a ABSENT: None. ?, r ' i In the Matter of Approval of Resolution No. 71/593. { On motion of Supervisor W. N. ;Boggess, seconded by Supervisor E...•A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/593, in which the Board AUTHORIZES the ' County Auditor to add certain escape assessments to the Assessment Roll of Contra Costa lL' County, is APPROVED. cV The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . 1iE. A. Linscheid, J. P. Kenny. I NOES: None. x � y ABSENT: None. s yr F In the Matter of Approval J.i iof Resolution No. 71/597. r. . L.j On motion of Supervisor.J. E. Moriarty, seeonded.by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/597,-in.ubich the Board adopted the following; action indicated, is APPROVED: No. 71/597 - Reorganization by detachment of territory from the San Ramon Fire Protection District and concurrent annexation of the same territory to the Valley Community Services District. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - � E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , m k viii- YR RAN;wi""z} �-�- n""yam,• '�5 k,�'' -w,. f �'L', - a#., ro 'g X^�. tib,k -•` m!`1" u. '2- t"u r `� �. .� Fx �,a 45 , September 7, 1971 -continued - In the Matter of Approval iii of Resolutions Nos. 71/594 and 71/$95. [ On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/594 and 71/595, in which the Board adopted the following actions indicated, are APPROVED: No. 71/594 - Annexation of Subdivision 4107 (East Walnut Creek area) j to County Service Area L-45; G No. 71/595 - Annexation of Subdivision 3806 (South Danville area) to County Service Area R-5. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. " ' ABSENT: None. t� In the Matter of Approval of Resolution No. 71/596. On motion of Supervisor W. N. Boggess, seconded by Supervisor'J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolugion No. 71/596, in which the Board adopted the following action indicated, is APPROVED: i No. 71/596 -Formation of County Service Area No. M-15, � Ygnacio Valley area. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t In the Matter of Supervisorial District Boundaries. Pursuant to an order adopted by the Board on August 10, 1971, Mr. James Olsson, Assistant County Registrar, having this day presented the Board with a third proposed plan for supervisorial redistricting (copy of which is on file with the Clerk of the Board and designated as Plan C); and Mr. Olsson having pointed out that Plan C differs from Plans A and B by including i more of Walnut Creek in District 4, and including a larger portion of Pleasant Hill in District 2; and it On motion of Supervisor A. M. Dias, seconded by-Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the aforesaidthird plan (Plan C) for supervisorial redistricting is ACKNOWLEDGED. I' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. NOES: None. o J1 s.,,,..,' T ABSENT. None. a x 46 September 7, 1971 - continued In the Matter of Supervisorial District Boundaries. Pursuant to an order adopted;by the Board on August,.10,. 1971, Mr. James Olsson, A^sistant County Registrar, having this day presented the Board with a third.proposed plan for mnnervisorial redistricting (copy of which is'on Pile with the Clerk of the Board and Ndesignated as Plan C); and ' �iMr. Olsson having pointed out that Plan C differs from Plans A and B by'including Martinez and north Concord in Supervisorial District 5, including more of Walnut Creek in District 1F, and including a larger portion of Pleasant Hill in District 2; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the aforesaid third plan (Plan C) for 'supervisorial redistricting is ACKNOWLEDGED. i The foregoing order was passed by the following vote: ' i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. „yry E. A. Linscheid, J. F. Kenny. r NOES: None. ABSENT: None. F i In the Matter of Approval i of Resolution No. 71/598. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, C/1 IT IS BY THE BOARD ORDERED THAT Resolution No. 71/598, in which the Board endorses the program ! "Let Other Voices Echo" to be held on February 27, 1972 in appreciation of the services of Vietnam Veterans, and requests the Board of Directors of the Oakland Coliseum to make every practicable effort to diminish to the minimum possible amount the charges made for the use of the Coliseum facilities for the aforesaid purpose, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. Y , ABSENT: None. j In the Matter of Adjournment of Meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS ORDERED that the meeting of this Board is ADJOURNED at 12:45 p.m. this day in respect to the memory of Mr. Charles W. Hornbeck, former Contra Costa County Purchasing Agent. The foregoing order was passed by the following vote of the Board: 1; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i !i NOES: None, y ABSENT: None. And the Board takes recess to meet on Tuesasy, September 14; 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. IJames F. Kenny, Cha rm i ATTEST: W. T. PAASCH, CLERK BY eputy or XR J fx Vs � *'aaF T' ''t 5 'x` lr .,� ..x,.x,..,.+'�'Q.�'Egg ry ,'�`' ra Y l�t ! 47 j September 7, 1971 - continued - 1 i f 1 ko T � l � J Y? L f � q 1 i 1 I 48 September 7, 1971 - continued -sem p � �� „�. a W '_- c, r},xa"a. r r A; qm "g a16 s mg � a',L tz v5. `� z c l 3�. ,.; QL BEFORE THE BOARD OF SUPERVISORS ` *+ TUESDAY, SEPTEMBER 1(� 1971 ?$ THE BOARD MET IINAREGULAR SESSIONAT 9 i 3 7 IN THE BOARDCHAMBERS, ADMINISTRATION Z i BUILDING, MARTINEZ, CALIFORNIA. fyx PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS s ALFRED M. DIAS, JAMES E. MORIARTY, ` s WARREN N. BOGGESS, EDMUND A.. LINSCHEID. PRESIM: W. T. PAASCH, CLERK. Ys In the Matter of:Personnel Adjustments. On the recommendation of the County Administrator, and on motion: of Supervisor A. M. Dias, seconded by Supervisor.J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: Health Department. Allocate to the Basic Salary Schedule the ' class of Supervising Public Health Social Worker at Salary Range 61 ($1,126-$1,370) and add one (1) position; cancel one (1) Public Health Social Worker, position / number 06, Salary Range 55 ($973-$1.182), effective September 15, 1971. Health Department. Increase hours of Senior Public Health Nurse, position number801, from permanent inter ' mittent to full time, and decrease hours of Senior Public Health Nurse, position number 15 from full time to permanent intermittent, both at Salary Range 54 ($95141,154), effective September 15, 1971. Health Department Add one (1) Community Aide Trainee (Project. z Position), Salary Range 23 ($4164544), and + � cancel one (1) Community Aide, position number 803 (permanent intermittent), Salary Hange 27 ($493-$599), effective September 15, 1971. 3 c� 49 September 14, 1971 - continued - i Public Defender. Add one (1) Deputy Public Defender I,Salary Range 54 ($951-$1,154), effective September 15, 1971. This position will be cancelled upon return or separation of employee in position {, number 243-575-06. ! x Sheriff-Coroner. Add one (1) Senior Sheriff's Dispatcher, Salary ' Range 42 ($710-$862), effective September 15, 1971. This position will be cancelled upon return or separation of employee in position number 256-089-Oi. Social Service. Reclassify one (1) Typist Clerk, position number) 505-23, Salary Range 25 ($469-$570), to Inter- mediate Typist Clerk, Salary Range 29 ($517- $628), effective September 15, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 3 ($556-$676), effective September 15, 1971. This position will be cancelled upon return or 1 separation of employee in position number 548-29. Social Service. Add three (3) Eligibility Work Supervisors, Salary Range 42 ($710-$862), and cancel two (2) Social Work Supervisor III, positions number 509-02 and 509-03, Salary Range 63 ($1,182- $1,438), effective September 15, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing f Appropriation Adjustments. On the recommendation of the'County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county department,- ACCOUNT G APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE i Public Works R-1 DISTRICT - MOIJTALV111 MANOR Playground Equipment 2750 2750-7750 003 $ 2,200 Professional Services 2750 2750-2310 $ 2,200. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i ' In the Matter of Authorizing fSuit to Recover Costs Due 1 Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court Iby the Auditor-Controller's Office against the following persons to recover the`cost owed Contra Costa County: (GENERALS) (GENERALS) Ralph Ragland $; 25.00 Billy Ray Colery $,,165.19 G IlaStech 18.20 Chester J. Anderson 26.36 Albert Serpa 18.00 Dale J. Peterson 240.80 f Barbara Stewart 16:00 Beatrice Flores 243.,0 Peggy Elswick 3�} 05 J. E. Wallace 219.72 Rosetta Hughes 5.00 Dick Amos Plumbing 59.86 Clarice Rogers '72.93 Margaret Henderson 100.74 Donna Croft 16.00 Sam Bryant Jr. 47.96 Shea-Malone Company 260.75 Elliott-Scott, Inc. 292.11 Lillian Munson 15.00 Robert E. Kahl 5(}.95 Russell M. Rude 148.55 Donna Phillips 51,88 Donald R. Douglas 107.98 L. L. Barnett 6.50 (BUCHANIAN) Tal Westmorland $ 238.00 I - t 50 September 14, 1971 - continued - PASSED AND ADOPTED on September 14, 1971, by the following vote U,kI Ix y x AYES: Supervisors A M Dias, J. E Moriarty,.W..N Boggsss, E. A. Linscheid J: P Kenny NOES: None. � a•s t ABSENT: None. 6. 5 r � klir r ' H In the Matter of Claim far Damages. Mrs. Wynn M. Borges, 4028 Roland Court Concord, California'; by and through bar...... attorneys, Dodge, Reyes, Brorby.,.Kahn.&.Driscoll, .1501 N. Broadway, Suite 101, Walnut Creek, California having filed with this Board on September 7, 1971, claim for damages in the anount of $25,000 (as of date of presentation); , NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,,. r r E. A. Linscheid, J., P. Kenny. f« ' NOES: None.. r ' R ac's ABSENT: None. ss a k > . �x'a ?srr� y$ ` r .rs aY In the Matter of Authorising + % eze^cation of Office of Economic Opportunity State- ment of CAP Grant No. 0375.F/9 On motion of Supervisor A. M. `Dias., seconded by Supervisor r 84::Moriarty;..IT IS BY T1 BOARD ORDERED that James P. Kenny, Chaixman.of this Board is AUTHORIZED to execute Statement of CAP Grant No. 0375 F/9 (CAP. Form 14) which accepts' 11,37$ in:Training and Technical Assistance funds, Program Account 76; said grant to be delegated and administered by the South Side Community Center on the condition that contracts for consultant services.. are to be submitted to the Board of Supervisors for review and approval prior to execution ' The .foregoing order. was passed by the following vote: AYES: Supervisors A. M. Dias, J. E Moriarty, W. N. Boggess, E. A. Linscheid, J..P Kenny. NOES: None. . 1 S f ! ABSENT: None.. 0. 'T3�x ti x In the Matter of Sale of f Richmond Veterans Memorial Property to the Richmond £ _ zl #�+• :�� k 4 > F' s < �a R:•lc.elopment Agency. On motion of Supervisor A M. Dias, seconded by Supervisor J.13. Mortarty,.'IT IS r" THE BOARD ORDERED that a Special Committee-of the*Boird (Supervisor Dias and Supervisor P. Kenny) and representatives of the Office of the County Administrator and the Right of !fRc Division, Public Works Department, are requested to review the status of. the proposed rn?r, of the Richmond Veterans Memorial property to the Richmond Redeve_lopment..Agency.and ,•er.ort to the Board September 28, 1971. The foregoing order was passed by the following vote: ' a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, E. A. Linseheid, J. P Kenny. r " NOES None..: r r # $s {{g�%7 4 *^ Te (niT ABSENT None a f s. �'"ri€��� ;��`',?.',� Lk ;�. s � t,.. ''��' ,:�,'r 1�,:'+. '��' �t��'�"�`��r�� F Y.`,µ�Ssd•'*�r���j� .� r `'ice,,,}��„ •� F T '? S y'§vk'-� �1. 1 51 September 14, 1971 - continued - i In the Matter of Approval of Contract with J. M. Nelson for Inspection Services, Modification of X-Ray Department, Contra Costa County Hospital, Martinez, California, Work Order 5266. The Board having considered a contract between the County of Contra Costa and Mr. J. M. Nelson which provides for inspection services in connection with the modification of the X-ray Department at Contra Costa County Hospital, Martinez, California, as more particularly set forth in said contract; f On the recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contrac is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf ' of the county. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of Authorizing execution of renewal of lease with John D. King, et ux, ,for Probation Department, GUIDE Home, Richmond. _ On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute one- year lease renewal between the County of Contra Costa and John D. and Barbara J. King, for ! use of premises at 6503 Hazel Avenue, Richmond, California by the County Probation Department, GUIDE Home, payable in the amount of $215 per month, subject to terms and conditions as set forth in said lease. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In,the Matter of Authorizing j`execution of agreement with �-California State Department of Public Health. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY j THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the California State Department of Public Health, under the terms of which the County Health Department will continue to provide field experience for nursing students; the county will be reimbursed for the cost of clerical services required for the program in an amount not to exceed $7,755 for the period July 1, 1971 through June 30, 1972. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. _ L f - } 52 September 14, 1971 - continued - In the Matter of Termination 1 of lease with W. H. Ratcliff for land used by County Superintendent of Schools. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that monthly lease with Walter H. Ratcliff for certain land .(Parcel No. 149-270-025) on Monte Cresta Drive, City of Pleasant Hill, used by the County Superin- tendent of Schools as a site for portable classroom buildings for physically handicapped children, is HEREBY TERMINATED effective October 15, 1971. f � The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Approving Addendum Number 1 and Revised Engineer's Cost Estimate re "Fishing Pond" Pump and Well. Byron Boys' Ranch, Byron Area, Work Order 52 .5• j This Board having considered Addendum Number 1 to the plans and specifications, and �Il the revised engineer's cost estimate ($3,000), for the "Fishing Pond" pump and well at the Byron Boys' Ranch, Byron, California, said addendum clarifying the type of pump to be supplied and installed under the base bid and upgrading the quality of certain associated items; On the recommendation of the Public Works Director and on motion of Supervisor j W. N. Boggess, seconded by SuperAsor A. M. Dias, IT IS BY THE BOARD ORDERED that said addendum and the revised estimate are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-75 which is an emergency ordinance closing La Honda Road to commercial vehicles in excess of 7-tons gross weight, Road No. 1565@, E1 Sobrante area. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-75 in the EL SOBRANTE HERALD BEE-PRESS The foregoing order.was passed by the following.vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 53 . September 14, 1971 - continued - E In the Matter of Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: ' No. 71-76 (an emergency ordinance effective immediately) which amends the County Ordinance Code, Section 7111, to remove ambiguities SAV relating to the abatement of buildings. �)f IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and I, published in the County of Contra Costa as follows: ' No. 71-76 in the CONTRA COSTA TIMES The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ( - E. A. Linscheid, J. P. Kenny. NOES: None. a ABSENT: None. In the Matter of Authorizing Installation of gates and AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA fence along certain portion COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 of an earth channel, Danville area, County Storm Drainage District Zone No. 10. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation District, on behalf of Contra Costa County Storm Drainage District Zone No. 10, is AUTHORIZED to install gates and fence on the drainage and access easement along the earth channel (Line A) from Danville Highway to Del Amigo Road, work to be done on a force account basis or district forces at an approximate cost of $600 to be financed from Storm Drainage District ' Zone No. 10 funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. 1,1n the Matter of Authorizing Extension of Culvert under AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA La Colina Way, Alamo area, STORM DRAINAGE DISTRICT ZONE NO. 13 County Storm Drainage District Zone No. 13. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation District, on behalf of Contra Costa County Storm Drainage District Zone No. 13, is AUTHORIZED to extend the culvert under La Colina Way, Alamo area, approximately 15 to 20 feet (portion of Line A-1), work to be done on a force account basis or district forces at an estimated cost of $2,000 to be financed from Storm Drainage District Zone No. 13 funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 41 i { i 54 September 14, 1971 - continued - In the Matter of Hearing on Supervisorial Redis- tricting. This being the time fixed for a public hearing on various plans for realignment of supervisorial district boundaries as required by law; and i Mr. James Olsson, Assistant County Registrar, having placed on display three plans developed by him for aforesaid realignment; and I Mayor Newell Case of the City of Walnut Creek and Mayor James Maguire of the City of Pleasant Hill having appeared and each having pointed out that he did not wish to have the �p)lines drawn so that his city would be divided by supervisorial district lines; and ° Said mayors having requested that the Board continue the hearing in order that the cities of Walnut Creek, Pleasant Hill and Concord might develop another plan for realignment of supervisorial district boundaries that would not divide said cities geographically; and , After further discussion of the matter by the members of the Board and the aforesaid mayors, it was the consensus that action on the supervisorial redistricting matter should be deferred pending review by the Contra Costa County Mayors Conference and the submission of redistricting recommendations considered acceptable by the cities; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the public hearing on supervisorial redistricting is continued to September 28, 1971 at 3:30 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resignation from the Contra Costa County Mental Health Advisory Board. jThis Board having received from Philip M. Sapunor, M.D., a letter submitting his resignation from the Contra Costa County Mental Health Advisory Board, stating that he was unable to serve because of professional commitments; ���cccJJJf On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Dr. Sapunor is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. M. ABSENT: None. In the Matter of Senate Bill 861 Relating to Housing Authorities. Mr. Roger B. Spaulding, Executive Director, Housing Authority of the County of Contra Costa, having brought to the attention of Supervisor W. N. Boggess in an August 31, i1971 letter, provisions of Senate Bill No. 861 and having drawn attention to the fact that said bill, if enacted into law, would require tenant appointments to Boards of Commissioners , " L of Housing Authorities; and On motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY rTHE BOARD ORDERED that County Counsel is requested to analyze said bill and report to the Board thereon. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. + + 55 September 14, 1971 - continued - In the Matter of Submission of Urban Technical Assistance Work Program to Western Regional Office of Economic Opportunity. The Board on July 27, 1971 having accepted CAP Grant No. CG-0375-F/7 to.provide for ' training and technical assistance for the Pittsburg Model Cities Program; and Mr. George Johnson, Economic Opportunity Program Development Director, having appeared and requested Board authorization to submit to the Western Regional Office of qJ Economic Opportunity an Urban Technical Assistance Work Program in connection therewith; and I� On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submittal of aforesaid work program. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A. Linscheid, J. P. Kenny. s NOES: None. ABSENT: None. In the Matter of Authorizing "== �-execution of agreement with State Board of Equalization i relating to audits for property taxation purposes. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the State Board of Equalization, under the is terms of which audits will be performed for property taxation purposes by state personnel of firms with office locations in other states, at a cost not to exceed $2,250, subject to approval of the agreement by the County Counsel. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. jIn the Matter of Contra Costa `County Water District Tax t Rate for 1971-1972. r This Board having received from the Secretary of the Contra Costa Water District Resolution No. 71-28 fixing the District's rates of taxation for the fiscal year 1971-1972; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M._Dias, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. NOES: None. ' } ABSENT: None. i i In the Matter of Drainage Problem, Bay Area Rapid Transit District Pleasant Hill ' Station Area. ' This Board having heretofore requested the Public Works Director and the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, to report on drainage problems in the vicinity of the Pleasant Hill Bay Area Rapid Transit District Station, as reported to the Board by Mrs. Cecelia T. Brown; and The Board on September 7, 1971 having approved as an interim measure a "special drainage maintenance project" recommended by the Flood Control District (Work Order 4785); and i 5 G September 14, 1971 - continued t i Mr. C. C. Rich, Chief Engineer of the Flood Control District, having this day submitted a detailed report on this matter in which it is recommended that in order to alleviate present and future flooding conditions in the area north of the BARTD station as well as in the remainder of the drainage basin, the following actions be considered by the Board: 1. The staff of the Flood Control District be authorized to update and revise the preliminary plan proposed by the District in 1958; ' "i 2. Upon completion and adoption of the drainage plan, a Storm Drainage District Zone or similar entity be formed for financing, in part, the improvements; 3. Drainage fee ordinances be adopted by the County and the Cities of Pleasant Hill and Walnut Creek for financing, in part, the drainage J improvements; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid report and recommendations are REFERRED to its County I Government Operations Committee (Supervisor A. M. Dias.and Supervisor Boggess) for review. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. In the Matter of Assembly Bill Number 1784 (Contra Costa County Municipal Courts). Supervisor J. P. Kenny having brought to the attention of the Board that he wished to have Assembly Bill Number 1784 containing provisions on municipal court consolidation, staffing and salaries again reviewed by the members of the Board; that in connection therewith he would like to have the comments of the County Counsel; and that he wished to have review of said bill listed as an agenda item; and i w County Counsel J. B. Clausen having advised that he had furnished contents to ' the County Administrator on revisions of said bill as described by Municipal Court Judge i David W. Calfee; and I Supervisor E. A. Linscheid having commented that a public hearing on said bill had been held after which the Board had made its recommendations as to the contents of the bill; and i Supervisor A. M. Dias having advised that because of objections to certain provisions of the bill by local officials in the western area of the county a meeting had been held to discuss the bill, that Assemblyman John T. Knox, Supervisor Kenny and he (Supervisor Dias) had attended said meeting, and that Assemblyman Knox had advised that he would not support the passage of the bill in its present form unless there was agreement among all interested parties with respect to the measure; and County Counsel Clausen having stated that the revisions described by Judge Calfee, � after his attendance at aforesaid meeting, appeared to be satisfactory in terms of the j objectives of the Board of Supervisors; and Supervisor Dias having then stated that the revisions described by Judge Calfee did not represent the consensus of the persons who had attended aforesaid meeting; and Supervisor Kenny having stated that he was concerned about said bill in terms of municipal court needs such as an additional judgeship for the Mount Diablo Municipal Court District to be obtained through consolidation action, and that he felt a further review by the Board was necessary so that Assemblyman Knox could be given further advice as tol the wishes of the Board; and i Supervisor Dias having stated it would not be helpful to have a further position statement by the Board if said bill would not be enacted by the legislature unless there were agreement among interested parties as Assemblyman Knox had indicated to be necessary; and County Counsel Clausen having pointed out that it was necessary to obtain passage of certain provisions of the bill such as those relating to salaries and there was ' little time left to make revisions to the bill; and Supervisor Linscheid having stated that the Board position had been made clear i iand should not be changed because Assemblyman Knox believed full agreement among all parties concerned was necessary; and d 57 September 14, 1971 - continued - - - After some further discussion of the matter among-Board members Superdi.sor Linscheid having moved that the matter be tabled, which motion was not seconded; and Supervisor Kenny having again emphasized that he wished to have the matter listed as an agenda item; and Supervisor Dias having stated that the basic problem was that the officials of ' several cities were concerned about the bill because the Board of Supervisors might, through majority vote, consolidate courts in any manner considered desirable by the Board; that said city officials would support consolidations but wished to have the manner in which the consolidations were to be effected spelled out in aforesaid bill; that in his opinion the matter should be referred to a committee for the purpose of meeting with the parties concerned and making it clear to them what action was contemplated; On motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, IT IS BY TBE BOARD ORDERED that aforesaid bill is REFERRED to the County Government Operations Committee (Supervisor Dias and Supervisor W. N. Boggess) for study and report with recommendations to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: Supervisor E. A. Linscheid. ABSENT: None; and iSupervisor Kenny having than stated that he would request in writing that the aforesaid matter be placed on the agenda for the Board meeting on September 21, 1971 at 11:10 a.m. and that in the meantime the County Administrator and County Counsel were requested by him to submit a report to the Board on aforesaid matter prior to the Board meeting on September 21, 1971. In the Matter of Interim Report in Connection With i Economic Opportunity Program for 1972. Mr. George Johnson, Economic Opportunity Program Development Director, having presented ' to the Board an interim report on the CAP grant application and direction of Economic Opportunity program for 1972; and i Mr. Johnson having indicated that a complete report on this matter will be presented tol the Board on September 21, 1971; and i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE. BOARD ORDERED that said interim report is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess), the County Counsel and to the County Adminis- trator for report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. .Moriarty, W, N. Boggess, E. A. Linscheid, J. P. Kenny. ) NOES: None. ABSENT: None. In the Matter of Report �. of the County Administrator on Economic Opportunity Council Composition and Membership. The Board having on August 3, 1971 and September 7, 1971 referred to the County Administrator for review and report the matter of the composition and membership of the Economic Opportunity Council; and The County Administrator this day having presented a memorandum report dated September 13, 1971 (a copy of which is on file in the Office of the Clerk of the Board) containing recommendations in connection with the subject matter; and The Board having considered same; and I Vii, - 58 September 14, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid report and recommendations of the County Administrator are' APPROVED, and the composition of public agency and private agency segments of the Economic Opportunity Council shall be as follows: f Public Agencies i - 1. Contra Costa County Board of Supervisors 2. Richmond City Council ' 3. Brentwood City Council 4. Contra Costa County Superintendent of Schools $. Contra Costa County Housing Authority 6. Contra Costa County Health Department 7. Contra Costa County Social Service Department 8. Contra Costa Junior College District . 9. Contra Costa County Hospital 10. Pittsburg City Council ' 11. Martinez City Council 12. Contra Costa County Library 13. Vacant (various school districts to be solicited for an appointee) 14. Contra Costa Mayors Conference 15. Contra Costa Mayors Conference. Private Agencies 1.. Contra Costa Taxpayers Association 2. Contra Costa County Central Labor Council 3. Contra Costa County Youth Program 4• Richmond Council of Industries 5• National Association for the Advancement of Colored People (NAACP) 6. Mexican-American Political Association (MAPA) 7. Contra Costa County Council of Churches 8. Contra Costa County Head Start Policy Council The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/600. } On motion of Supervisor E. A. Linscheid, seconded,by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/600, in which the Board accepts bid of Bank L, of America N.T. & S.A. for $450,000 Oakley Union School.District Bonds at a net interest cost to the district of $292,319.00, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 7♦_ In the Matter of Approval of Resolutions Nos. 71/601 and 71/602. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/601 and 71/602, in which the Board AUTHORIZES ' VVI the County Auditor to add certain escaped assessments to the assessment roll for the fiscal year 1971-1972, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. EE 59 ! September 14, 1971 - continued - In the Matter of Approval of Resolution No. 71/603. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/603, in which the Board accepts a Quitclaim Deed from the �d Pacific Gas and Electric Company dated June 9, 1971 and recorded July 6, 1971 conveying a pole-line easement on County property adjacent to the County Juvenile Hall in Martinez, and accepts the return to the County Right of Way Agent a temporary 3-yearipole-line easement on the aforesaid property, said easement never recorded and no longer required by the Pacific Gas and Electric Company, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. w In the Matter of Approval of Resolution No. 71/604. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/604, in which the Board commends the residents of i E1 Sobrante for their effective work in obtaining from the California Historical Landmarks Commission recognition of the California & Nevada Railroad through Kennedy Grove (East Bay Regional Park District System) as a Point of Historical Interest. 1 PASSED AND ADOPTED this 14th day of September, 1971. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None, i In the Matter of Approval of Resolution No. 71/605. j; On motion of Supervisor E. A. Linscheid, seconded-by Super�daor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/605, in which the Board fixes rates for foster home care, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty,.W..N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. 1�9 ABSENT: None. :, e i In the Matter of Statements made with respect to County Planning Department f Operations. Supervisor W. N. Boggess having advised the Board that Mr. King Parker, Jr., had written him two letters, one dated August 31, 1971 and one dated September 1, 1971 outlining problems which Mr. Parker states he had encountered with the County Planning Department staff; end On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its County Government Operations Committee (Supervisors Dias and Boggess) is requested to discuss the matter with Mr. Parker and Mr. A. A. Dehaesus, County Director of Planning, and report its findings to the Board. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. I September 14, 1971 - continued - iIn the Matter of Report of the Civil Service Study Task Force. f The Board on June 29, 1971 having directed the County Counsel and County Personnel I Director to submit on or before September 15, 1971 comments to the Civil Service Study Task Force on the ordinance proposal report of said task force; and I C� Mr. F. E. Emery, County Personnel Director, having this day requested that he and County Counsel be given a one-month extension of their reporting date and that they be authorized to confer during that time with Mr. A. J. Luhks, Chairman of the Civil Service CZ� Study Task Force, to obtain clarifying information on the aforesaid report; and I On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT F IS BY THE BOARD ORDERED that the request of Mr. Emery is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. a� ABSENT: None. In the Matter of Proposal for Extended Blue Cross _ ( Health Plan Coverage. I Mr. Daniel Ritey, appearing on behalf of the,Contra Costa County Employees Association, Local Number 1, having requested that the Board consider extending up to six months health ! plan coverage (Blue Cross) for county employees,on authorized leaves of absence; and i The County Administrator having noted that said matter had been considered during q salary and fringe benefit discussions for the 1971-1972 fiscal year and had not been approved; 11, and e' The County Administrator having advised that such matters are properly considered annually during the meet and confer process, should not be brought up at this time, and might Abe given attention during the meet and confer process in 1972; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT ' � IS BY THE BOARD ORDERED that the aforesaid request is DENIED and the matter is REFERRED to the County Employee Relations Officer for possible consideration during meet and confer sessions j for the fiscal year 1972-1973. j The foregoing order was passed by the following vote: I i AYES: Supervisors A. H. Dias, J. E. Moriarty, W..N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. z ABSENT: None. In the Matter of Opposition Ito Senate Bill 903• I f WHEREAS it having been brought to the attention of the Board that Senate Bill 903 its being considered by the 1971 Session of the California State Legislature; and WHEREAS Senate Bill 903 provides for deferment of payment of property taxes where assessed value increase exceeds 15 percent; and WHEREAS the Board having considered the provisions of said bill and determined that ' it will be detrimental to the county in that the delay of property tax collections will impose \ I an additional cash flow problem thereby increasing the cost of financing governmental oper ations; and WHEREAS considerable county expense will be required for administration by the county; Iof the provisions of this bill thereby placing an additional burden upon all taxpayers; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that it OPPOSES Senate Bill 903 and the Contra Costa; County representatives in the California State Legislature are URGED to support the position taken by this Board. The foregoing order was passed by the following vote of the Board: L AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 61 September 14, 1971 - continued I! In the Matter of Opposition to Senate Bill 1396. WHEREAS the Board on August 17, 1971 requested the County Administrator and County Health Officer to review and make recommendations in connection with proposed Senate Bill 1396,1 which requires each county health officer to organize and have in operation by September, 1972, a self-application fluoride treatment program for school children; and ' WHEREAS the County Administrator having reported that the County Health Officer is in opposition to said bill inasmuch as it is his opinion that the required program is of questionable validity as it is based upon assumptions which have not been proven; and WHEREAS initiation of such a program may in fact prove deleterious as parents may rely on this program thereby neglecting timely utilization of accepted and proven methods of preventive care; and WHEREAS the County Administrator having expressed his opposition to said bill in C that it would require additional county funds to be provided to implement and underwrite the cost of a program which has not been demonstrated to be effective; and WHEREAS this Board has considered same and thereby concurs with aforesaid recommendation; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that it OPPOSES Senate Bill 1396 and the Contra Costa County representatives in the California State Legislature are URGED to support the position taken by this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Fuel Service Hours at Buchanan Field Airport, Concord, California. ' Supervisor W. N. Boggess having advised the Board that he had received a letter dated September 8, 1971 from Mr. T. E. Thomas, Vice President, Navajo Aviation, Inc.., Concord, California objecting to statements which appeared in a newsletter (BUCHANAN PILOTS' SQUAWK 122.9, Vol. I, No. 1) and which pertained to the hours fuel service is available at Buchanan Field Airport, Concord; and t Mr. Thomas having objected also to comments allegedly made by airport personnel in connection therewith; and Supervisor Boggess having recommended that the matter be REFERRED to the County �C Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess), the Contra Costa County Aviation Liaison Committee and the County Public Works Department; On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. f j NOES: None. r ' ABSENT: None. f And the Board takes recess to meet on Tuesday, September 21, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Kenny, C i an ATTEST: W. T. PAASCH, CLERK BY w Deputy Clerk i i 62 BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 21, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION. BUILDING, MARTINEZ, CALIFORNIA. Fzs s a ' PRESENT: HONORABLE JAMES P. KENNY, 41, CHAIRMAN, PRESIDING; SUPERVISORS ., ALFRED M. DIAS, JAMES E. MORIARTY, - } WARREN N. BOGGESS, ED[NND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. , In the Matter of Personnel Adjustments. -�-' On the recommendation of the County Administrator, and on motion of Supervisor 1 E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED it being under- stood that said approval constitutes approval for the personnel and budget modification ' required: County Auditor-Controller Retitle and reallocate class and all i (Data Processing). positions of Data Processing Equipment j Operator III to Data Processing Shift Supervisor, both at Salary Range 47 ($802-$973), effective September 22, 1971. County Auditor-Controller Add one (1) Data Processing Equipment (Data Processing). Operator I, Salary Range 35 ($599-$728), and; cancel one (1) Data Processing Equipment Operator II, position number 06, Salary Range 39 ($659-$802), effective September 22, 1971. Health Department. Cancel one (1) Supervising Clerk I, position number 02, Salary Range 41 ($693-$841), and cancel three (3) Typist Clerk, positions number O1, 03, and 06, Salary Range 25 ($469-$570), effective September 22, 1971. County Hospital. Add one (1) Health Educator, Salary Range 53: c� ($927-$1,126), and cancel one (1) Staff 1 Nurse, position number 69, Salary Range 46 ' ($783-$951), effective September 22, 1971. ;Probation. :; w.... Cancel four (4) Deputy Probation Officer, ( _ * `.7_... positions number 323-D4, 325-01,.325-C3, 325-04, Salary Range 52 ($905411099), ; and cancel four (4) Typist Clerk, positions number 322-02, 323-01, 323-02, and 325-02, Salary Range 25 ($469-$570), effective September 22, 1971. ,- a ta" , s Sheriff-Coroner. Reclassify one (1) Intermediate Typist Clerk, position number 05, Salary Range 29 ($517-$628), to Intermediate Stenographer ' Clerk, Salary Range 32 ($556-$676), effec- tive September 22, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel one (1) Eligibility Worker II, position number 501-50, Salary Range 36 ($613-$746), effective September 22, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($469-$570), and cancel one (1) Inter- mediate Typist Clerk, position number 1 ' 509-13, Salary Range 29 ($517-$628), _tet effective September 22, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($469-$570), and cancel one (1) Inter- mediate Typist Clerk, position number 509-08, Salary Range 29 ($517-$628), effective September 22, 1971. ' Social Service. Add one (1) Typist Clerk, Salary Range 25 ($469-$570), and cancel one (1) Inter- mediate Typist Clerk, position number 509-07; Salary Range 29 ($517-$628), effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Drug Education Services Assistant-Project at Salary Range 59 ($1,072-$1,304), and add one (1) 20/40 project position, effective September 22, 1971. i 63 ` September 21, 1971 - continued - V 4 County Hospital (Drug Abuse. Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Discovery House Director-Project at Salary Range 47 ($802-$973), and add one (1) project position, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for ' Council). Exempt Personnel the class of Discovery Center Director-Project at Salary Range 40 ($676-$822), and add two (2) project positions, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Assistant Discovery Center Director-Project at Salary Range 34 ($584-$710), and add two (2) ' project positions, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Assistant Discovery House Director-Project at Salary Range 36 ($613-$746), and add one project position, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Discover Aide-Project at Salary Range 27 ($493- 599), and add three (3) project positions, effec- tive September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Discovery Aide Trainee-Project at Salary Range 124 ($5044556), and add four (4) 20/40 project positions, effective September 22, 1971. . County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Stenographer Clerk-Project at Salary Range 28 ($504- C $613), and add one (1) project position, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Intermediate Stenographer Clerk-Project at Salary Range 3 ($556-$676), and add one (1) project position, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Drug Rehabilit tion Worker-Project at Salary Range 39 ($659-$802), and add one (1) 20/40 project position, effective September 22, 1971. ' County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Drug Rehabilit tion Worker-Project at Salary Range 39 ($659-$802), and add one (1) 20/40 project position, effective September 22, 1971. " County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Research Psychologgist-Project at Salary Range 62 project posittion, effective, and add eSeptember022, ' 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Information Systems Technician-Project at Salary Range 54 ($951-$1,154), and add one (1) 24/40 project position, effective September 22, 19 1. 3 48' County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for !l Council). Exempt Personnel the class of Counselling Psychologist-Project at Salary Range 62 ($1,1541,403), and add one (1) project position, effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for Council). Exempt Personnel the class of Drug Rehabilit - tion Counsellor-Project at Salary Range 46 ($783-$951), and add one (1) project position, effective September 22, 1971. 64 September 21, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' Appointment of Miss Wilma Little in the class of Supervising Clerk I. On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorize tion is GRANTED for appointment of Miss Wilma Little in the class of Supervising Clerk I at the third step ($764 per month) of Salary Range 41 ($693-$841), effective September 15, 1971, 1 as requested by the Treasurer-Tax Collector. Apl The foregoing order was passed by the following vote of the Board: l AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ; I ABSENT: None. In the Matter of Authorizing Appointment of Mrs. Laura Conner in the class of Intermediate Typist Clerk. j On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza-j c; tion is GRANTED for appointment of Mrs. Laura Conner in the class of Intermediate Typist Clerk at the fifth step ($628 per month) of Salary Range 29 ($517-$628), effective August 23, 1971, as requested by the County Health Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: I ACCOUNT APPROPRIATION FUND BUDGET UNIT OB CT SUB. ACCT. DECREASE INCREASE 1 � Social Service Department ! j 509 ! Professional and Personal Services 1003 509-2310 $ 17,200 , Reserve for Contingencies, } General Fund 1003 990-9970 $ 17,200 Appropriable New Revenue 1003 990-9970 17,200 County Counsel i Bookcases1003 030-7751 001 180 26-drawer filing unit 1003 030-7751 004 180 County Administrator (Plant Acquisition) } Remodel X-ray Area 1003 108-7710 722 3,431 Transfer to 108-7710-722 1003 086-7710 690 i3,431 i 6; t September 21, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing j Attendance at Meeting. i On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: ' Mr. J. A. Davis, County Probation Officer, at the Western Correctional Association Conference (demonstration of data processing system for juvenile justice), in Reno, Nevada in the period from September 26, 1971 j through September 29, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Authorizing Attendance at Meeting. i On the recommendation of the County Administrator, and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Carmen Z. Rappaport, Programmer Analyst, Office of County Auditor-Controller, at the Western Correctional Association Conference (demonstration of data processing system for juvenile justice), in Reno, Nevada, in the period i from September 26, 1971 through September 28, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: V. W. Sauer, Director of Public Works, at Joint Committee Meeting of the County Supervisors Association of California, Engineering Grading Contractors Association, and Association of General Contractors to be held in Stateline, Nevada in the period from September 30, 1971 through October 1, 1971. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. jNOES: None. ' ABSENT: None. k S t 66 September 21, 1971 - continued - In the Matter of Application for Leave to Present Late Claim. Maureen Ringseis, et al., through Nathan Cohn, Attorney at Law, 1255 Post Street, San Francisco, California 94109 having filed with this Board on August 23, 1971, application to file a late claim; j NOW, THEREFORE, on motion of Supervisor W. N. Boggess. seconded by Supervisor ' 111 A. M. Dias, IT IS BY THE BOARD ORDERED that said application to i4 le late claim is hereby DENIED. y The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ti In the Matter of Authorizing County Auditor-Controller to make refunds. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the j amounts indicated to the following individuals who have overpaid accounts owing to the County: E City of Pittsburg $146.69 Arcata Real Estate Co. 6.13 W. J. Gates 20.70 Hughes Air West 4.65 Ray Williams 11.50 Cadillac Ambulance Co. 276.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Appointment to the Executive Committee of the Contra Costa County Drug Abuse Council. At the request of Leonti H. Thompson, M.D., Program Chief, Contra Costa County Mental Health Services, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Frank Scalercio is HEREBY APPOINTED as his iI alternate representative on the Executive Committee of the Contra Costa County Drug Abuse Council (replacing George Degnan, M.D., Director, Contra Costa County Medical Services). i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Acknowledging Award for the Contra Costa County First Prize Exhibit at the 1971 California State Fair. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of an award in the amount of $949.36, representing first ' prize for the Contra Costa County exhibit prepared for the 1971 California State Fair by the iContra Costa County Development Association, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. U 67 # September 21, 1971 - continued - - t 1 In the Matter of Bids and Awarding Contract for "Fishing Pond" Excavation, Byron Boys' Ranch, Byron Area, Work Order 5245. The Board on September 7, 1971 referred bids for "Fishing Pond" excavation, Byron Boys' Ranch, Byron area, Work Order 5245, to the Public Works Director for review and recommendation; and On the recommendation of the Public Works Director this Board finds that the bid of John E. Scheurer & Associates, 1443 Michigan Avenue, Stockton, California is the lowest responsible bid, for the base bid amount of $3,032, which bid is on file in the office of the Clerk of the Board; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT ' IS BY THE BOARD ORDERED that the contract for the furnishing of labor and materials for said work is AWARDED to John E. Scheurer & Associates at the base bid amount and at the unit prices submitted in said bid. IT IS FURTHER ORDERED that said contractor shall present two good and sufficient surety bonds, one in the amount of $1,516 for Labor and Materials, and one in the amount of $3,032 guaranteeing Faithful Performance; and the County Counsel shall prepare the contract therefor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Bid on "Fishing Pond" Excavation, Byron Boys' Ranch, Byron Area, Work Order 5245. The Board having received a letter dated September 10, 1971 from Mr. Freeman Haas, Richmond Crane Service, 671 El Centro Road, El Sobrante, California 94803 requesting that he be permitted to withdraw his bid (received September 7, 1971) on "Fishing Pond" Excavation, Byron Boys' Ranch, Byron area, Work Order 5245; On recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED. s i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Bids for ;f "Fishing Pond" Pump and i Well, Byron Boys' Ranch, Byron Area, Work Order 5245. This being the time fixed for the Board to receive bids for the "Fishing Pond" pump and well at the Byron Boys' Ranch, Byron, California, Work Order 5245, the Clerk reported that ' no bids had been received. There is no Board Order. This is a matter of record.- In the Matter of Authorizing expenditure of funds for Martinez Area Council training and informational workshop. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias ITIS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of approximately 210.00 ti (federal funds) for Martinez Area Council training and informational workshop to be held at the Martinez Womens Club on September 30, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. i i 68 September 21, 1971 - continued In the Matter of Approving Request of Montalvin Manor Park Auxiliary to Hold a 'Fun Day" Parade on Sunday, September 26, 1971. r The Montalvin Manor Park Auxiliary having requested permission to hold a "Fun Day" parade at Montalvin Manor, San Pablo area, on Sunday, September 26, 1971 from 11:30 a.m. to ' 12:30 p.m., the route for same being from Montalvin Shopping Center down Madeline Drive to Montalvin Drive, to Lettia Drive, to Heather Drive, to Bonnie Drive, to Denise Drive, to the park; and { The Board having been advised that said request has been checked with the California `f Highway Patrol, the Contra Costa County Public Works Department and the Office of the County �j Sheriff, and approval is recommended; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that permission for said parade is GRANTED and the Office , i of the County Sheriff is AUTHORIZED to assist the Auxiliary on traffic control. jThe foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Schematic Plans and Cost Estimate for the New County Service Center Building, Martinez Area, Work Order 5253• This Board having considered the schematic plans and cost estimate of $3,829,7251 as prepared by Mackinlay-Winnacker and Associates (project architects), for the nese County Service Center, Martinez, California, said plans providing for 109,400 square feet of floor space; and j j The Public Works Director having reported that this program constitutes an increase E over that previously approved and is the result of identifying additional space needs of the ' several County departments; i On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid schematic plans and cost estimate are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed Park Dedication Ordinance. The Board on December 22, 1970 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) the matter of the proposed park dedication ordinance for a determination on the procedure to be followed for its development and implementation; and Supervisor Moriarty, in behalf of said committee, having this day submitted for � Board consideration the eleventh draft of said ordinance; and t The Board having discussed the desirability of holding a public hearing on said , proposal, and it being the consensus that a hearing should be held; on motion of Supervisor ! Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that September 30, f 1971 at 10:30 a.m, is fixed as the time for same. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. fv NOES: None. ABSENT: None. 69 September 21, 1971 - continued - i In the Matter of Summary of Grant Applications for CAP Versatile, Youth and Head Start Funding for 1972. Mr. George Johnson, Economic Opportunity Program Development Director, having this ' day submitted to the Board for its information and review a summary of the grant applications for CAP Versatile, Youth and Head Start funding for 1972, said summary having been presented in advance of the completed proposals which will be presented to the Board members by the and of this week; and n Mr. Johnson having advised that Board action on the application should be taken on October 5, 1971 (except that action on the Head Start component should be taken on September 28, 1971) inasmuch as the application must be submitted to Regional Office of Economic Opportunity no later than October 7, 1971; and ' Mr. Eugene Hill, Executive Secretary of the United Council of Spanish Speaking Organizations, having appeared and urged that a public hearing on the aforesaid proposals be held prior to October 5, 1971 so that interested persons may voice their opinions in relation thereto; and The Board having considered same; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Thursday, September 30, 1971 at 9 a.m, is FIXED 1 as the time for a public bearing before the Board on the aforesaid summary report; and IT IS BY THE BOARD FURTHER ORDERED that consideration be given to the Head Start component of said application on September 28, 1971 so that the schedule indicated by the Economic Opportunity Program Development Director might be met. ! The foregoing order was passed by unanimous vote of the Board. In the Matter of Bulletins Issued by the Office of the County Administrator. This Board having received a memorandum from George Degnan, M.D., Medical Director, IV Contra Costa County Medical Services, requesting certain information relative to bulletins issued by the Office of the County Administrator; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY Co THE BOARD ORDERED that said memorandum is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid, and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r - ABSENT: None. 1 In the Matter of Tax rate ( ..levy protest from Morgan Territory area property " owner. i A letter having been received from Mr. Donald F. Dellenbach, 3970 Bellwood Drive, Concord, California protesting the tax rate levy for certain property located in the Morgan Territory area, and requesting a detailed breakdown of services provided to said area; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote: ( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 1 i ABSENT: None. f. ri F. a,.. a 1w1 i q 0 September 21, 1971 - continued - In the Matter of Extension of Bay Area Rapid Transit District Services. The Board having received a letter from Mrs. Celia R. Cox, Hotel Don, Rm. 318, . 10th and Nevin, Richmond, California 94801 urging legislation to extend Bay Area Rapid Transit District services to Martinez; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid correspondence is REFERRED to the County Administrator: ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. G NOES: None. ABSENT: None. ' In the Matter of Letter nha x x,,40 from California State Department of Fish and Game relating to open space/conservation =' •t. • A " of elements. A letter dated September 7, 1971 having been received from Mr. G. Ray Arnett, Director, California State Department of Fish and Game, on the matter of open space lands and related fish and wildlife resources; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS HT THE BOARD ORDERED that said letter is REFERRED to the County Director of Planning for U necessary action. S The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. NOES: None. tD ; rax, r i3 fcu'�ck ' ABSENT: None. a r In the Matter of Application f.. , -To°—) of Engineering Associates, Oakley, California for and Waste Discharge Permit. Mr. James J. Elder of Engineering Associates,'P. 0. "Box 95, Oakley, California in a September 9, 1971 letter to the Board having made application for a land waste discharge permit for Willow Mobile Home Park, pursuant to County Ordinance Code Section 4602; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Health Officer and the Public Works Director investigate the proposed system and make a report to the Board. The foregoing order was passed by the following vote: + AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. NOES: None. ZY r a vii- Nfi ABSENT: None. In the Matter of Statements Made With Respect to County Planning Department Operations. Supervisor W. N. Boggess having advised the Board that Mr. Barry Scherman, Vice President of the Hofmann Company, P. 0. Box 907, Concord, California 94522 had written him a letter dated September 17, 1971 citing problems which Mr. Scherman stated were experienced by the firm with respect to the County Planning Department; and , On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) is REQUESTED to discuss the matter with Mr. Scherman and Mr. A. A. Dehaesus, County Planning Director, and report to the Board. I The foregoing order was passed by the following vote of the Board: i - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. �,w ABSENT: None. 71 September 21, 1971 - continued - v In the Matter of Letter from 1 California Coastal Alliance requesting support of Assembly Bill 1471. ! A letter dated September 13, 1971 having been received from Mrs. Janet K. Adams, Executive Director, California Coastal Alliance, P. 0. Box 1161, Woodside, California ' requesting this Board to support passage of Assembly Bill 11.71 relative to regional arrange- iV ment for control of coastal developments; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Director of Planning for his comments. The foregoing order was passed by the following vote: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Endorsing � Assembly Bill 92 providing for an increase in probation subsidy rates. The Board having this day been advised that Assembly Bill 92, which provides for an immediate increase of approximately 20 percent in the payment table for the probation subsidy program, and which makes annual adjustments in said table to reflect increases in the cost of living, is now under consideration in the State Senate; and The County Administrator having recommended that aforesaid bill be endorsed to more adequately fund the probation subsidy program in which the county has participated; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS G BY THE BOARD ORDERED that Assembly Bill 92 is HEREBY ENDORSED; and IT IS BY THE BOARD FURTHER ORDERED that County Legislators are URGED to support ' passage of said measure; and IT IS FURTHER ORDERED that Governor Ronald Reagan is REQUESTED to sign the measure on approval thereof by the California State Legislature. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Community Mental Health Services for the Fiscal Year 1971-1972. i On the recommendation of the County Mental Health Director and on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Mental Health Director is AUTHORIZED to submit a converted application covering community mental health services for fiscal year 1971-1972; and IT IS BY THE BOARD FURTHER ORDERED that said converted application is subject to L ' later review and approval by the Board of Supervisors with respect to expansion of existing ✓ mental health program components, with respect to introduction of new mental health program components, with respect to contracts with private agencies for mental health services, and with respect to changes made by the state; and IT IS BY THE BOARD FURTHER ORDERED that the terms, rates, and conditions to be included in contracts between the County of Contra Costa and the various local agencies contained in the aforesaid application are subject to adjustment pending state approval and the contracts are not to be made effective unless approved by the state as components of the local community mental health program. 1 n 72 September 21, 1971 - continued The foregoing order was passed by the following vote: rsa�r :�,•s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, s E. A. Linscheid, J. P. Kenny. NOES: None. : ABSENT: None. In the Matter of Authorizing Chairman to execute agreement n: t r.•o�•d,: r .: with State Department of Public Health for immunization project. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute C/. agreement between the California State Department of Public Health and the County of Contra Costa under the terms of which the county will be reimbursed for expenditures not to exceed $40,287 in continuing the immunization project for the period July 1, 1971 through June 30, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. €m NOES: None. ABSENT: None. #3 In the Matter of Authorizing Execution of a Food Stamp Issuing Agreement with People Pledged for Community Progress, Inc, The Board on August 31, 1971 having approved the request of People Pledged for Community Progress, Inc. to operate a food stamp sales outlet for the remainder of the calendar year; and The Board having this day considered a Food Stamp Issuing Agreement with aforesaid j L- agency in connection therewith, effective September 21, 1971, under terms and conditions as more particularly set forth in the agreement; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor t A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROVED, and Supervisor I James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Vi"M NOES: None. r_0' 5* ABSENT: None. In the Matter of Authorizing 4r� execution of agreement with ?s . City of Martinez for use of certain facilities by Office �1 of County Sheriff. , The Board having considered an agreement dated August 18, 1971 with the City of Martinez under the terms of which the Office of the County Sheriff will be permitted to use oSl the Martinez City Police Department classroom storage area and joint use of the adjacent VI classroom, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, j Chairman, is AUTHORIZED to execute some on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. {1 r �t� '�� "z'�" �ax4u � -�x'' '"G'Z� •mak-�+"��. � .�� '�'r 73 September 21, 1971 - continued - In the Matter of Authorizing execution of agreement with Planned Parenthood-Contra Costa. The Board having considered an agreement effective July 1, 1971 with Planned Parenthood-Contra Costa for provision of an informational, educational training program in the field of family planning for the 1971-1972 fiscal year, total cost to the county not to exceed $16,219, as more particularly set forth in said agreement On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James P. Kenny, I Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: JJJ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. q; NOES: None. ABSENT: None. In the Matter of Authorizing Ea<;cution of Lease Agreement - for Construction of Motel at Buchanan Field Airport. On January 13. 1970 the Board of Supervisors ordered that an appropriate lease be prepared for the proposal submitted on behalf of Sasha Maloff to construct and operate a motel complex at Buchanan Field Airport; and The Public Works Director having reported to the Board that said lease has been prepared and executed by the Concord Properties, a partnership consisting of Mr. Sasha Maloff i and Swan Constructors, Inc., as Lessee; and The said Lessee having made lease deposits of $50,000 in accordance with the requirements of Subsection G, Section IV, of said lease; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said lease between Contra Costa County, as Lessor, and CONCORD PROPERTIES, a partnership, as Lessee, commencing September 21, 1971 and ending on September 20, 2021, is hereby approved and the Chairman of this Board is authorized to sign said lease dated September 21, 1971, on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Rescinding Change in Service Station Location on Motel Site Lease (Buchanan Field). The Board of Supervisors approved the change in location of a service station in the proposed motel site lease from the southwesterly and of Parcel 1 to the southeasterly corner of Concord Avenue and John Glenn Drive, pursuant to Board Order dated June 16, 1970; and The proponents of said request; namely, Sasha Maloff, having determined that said ' change in location is no longer required, requested that the lease for said motel site contain the location originally approved by the Board of Supervisors pursuant to Resolution No. 69/758 adopted November 12, 1969, and as advertised in the Invitation for Proposals. On recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that said. Board Order dated June 16, 1970 be and the same is hereby RESCINDED and the location of said service station be in accordance with said Invitation for Proposals. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f 74 September 21, 1971 - continued In the Matter of Approval Of the Terms and Conditions for Lease of Motel Site at Buchanan Field Airport. By Board Order dated January 13, 1970, the Board of Supervisors approved certain terms of the proposal referred to therein and authorized County Counsel and Public Works Director to prepare an appropriate lease; and ' Said terms, as approved, were negotiated in response to a request forchanges in the Invitation to Bid made by James G. Maguire, Attorney at Law, on behalf of hisclient, Sasha Maloff, to eliminate the rents for the service station sites and in consideration thereof to increase the percentage of gross motel room rentals from 4% to 5%,and the percentage of gross food and beverage sales from 2% to 3%, as submitted by letter sated January 9, 1970; This Board being apprised that said changes approved above are no longer requir-ed by Mr. Maloff and on recommendation of Victor W. Sauer, Public Works Director, hereby ' approves the terms and conditions to be contained in said lease to be those previously approved in Resolution No. 69/758 adopted November 12, 1969 and advertised in the Invitation for Proposals. i IT IS FURTHER ORDERED that said Board Order dated January 13, 1970 be and the same is hereby amended accordingly. The foregoing order was passed by the following vote of the Board: 1" AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. H In the Matter of Memorandum of County Librarian in 1 connection with Contra Costa County library construction planning for certain branch libraries. A memorandum dated September 10, 1971 from Mrs. Bertha D. Hellum, County Librarian, ' having been submitted to the Board containing information in connection with the current status of Contra Costa County library construction planning (as of September 3, 1971) of the following branch libraries: Pinole - County Service Area LIB-10 E1 Sobrante - County Service Area LIB-2 Moraga - County Service Area LIB-12 Ygnacio Valley - County Service Area LIB-13; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said memorandum is HEREBY ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Release of county interest in certain areas of former ' Bollinger Canyon NIKE Complex. The County Administrator having brought to the attention of the Board for consideration release of county interest in former Cantonment and Leach Field areas of L' Bollinger Canyon NIKE Complex inasmuch as the County Probation Department no longer considers said site feasible or desirable for use as a Boys Ranch as originally proposed; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance i Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 75 ------------- September 21, 1971 - continued - In the Matter of Authorizing execution of lease for continued use of El Cerrito j Memorial Building. The Board having considered a lease with the Board of Trustees of the E1 Cerrito Memorial Building for continued occupancy by the veterans of said building for a term of five (5) years at an annual rental of $1, payable in advance, for a term commencing August 1, 1971 and ending July 31, 1976, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f1 BY THE BOARD ORDERED that aforesaid lease is APPP,OVED, and Supervisor Jsmes P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t - NOES: None. ABSENT: None. In the Matter of Authorizing ( execution of agreement with Martinez Child Development Center, Inc. The Board having considered an agreement with the Martinez Child Development Center, Inc. for continued provision of day care services for children of certain low-income families in connection with the Aid to Families with Dependent Children program, for the pperiod September 1, 1971 through June 30, 1972, the total payment to the center not to exceed $46,950, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS C BY THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Authorizing F execution of agreement with Rodeo Child Development Center, Inc. The Board having considered an agreement with the Rodeo Child Development Center, Inc, for continued provision of day care services for children of certain low-income families in connection with the Aid to Families with Dependent Children program, for the period September 1, 1971 through June 30, 1972, the total payment to the center not to exceed $56,632, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. � errs, Y 5 'fisny'k?. 1 76 September 21, 1971 - continued - In the Matter of Authorizing execution of agreement with the Volunteer Bureau of Contra Costa County relative to Friendly Visitors Services. The Board having considered an agreement with the Volunteer Bureau of Cortra Costa County, 2363 Boulevard Circle, Walnut Creek, California under the terms of which the Bureau ' will provide Friendly Visitors Services for former, current and potential welfare recipients, during the period September 22, 1971 through September 21, 1972, total cost to the county not to exceed $17,200, as more particularly set forth in said agreement; and �A On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY� " THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. I j The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Emergency Employment Act of 1971. This being the time fixed for the Board to consider the final application for Emergency Employment Act of 1971 funding; and Mr. C. A. Hammond, Assistant to the County Administrator, having furnished background information and having advised that supplementary allocations have now been made under said act; and The following persons having appeared and commented on various facets of the matter: Mr. Herbert White, Pittsburg City Councilman; Mr. Frank White, Director, AFL-CIO Community Services; j Mr. Louis Shepard, Manager, City of San Pablo; Mr. Thomas Oglesby, Manager, City of Antioch; , t Mr. Leroy Small, Superintendent, Oakley Union School District; Mr. Alan Bingham, Director of Administrative Services, c Moraga School District; Mr. Melbourne Gwin, Jr., Administrative Assistant, Lafayette School District; Mr..Ted Hanberg, Superintendent, Byron School District; Mr. Russell Gibbons, Director of Federal Projects, Pittsburg Unified School District; Mr. Robert Kennedy, Superintendent of Schools, Antioch; Mr. James Lipary, Resident of San Pablo; Mr. Hershel Franzen, Resident of Pittsburg; Mr. Robert Martin, Executive Secretary, CAMPS Committee (committee composed of agencies involved in manpower programs); Mr. F. E. Emery, County Director of Personnel; and ' The Board members having questioned Mr. Roy LaMar, representative of the 1 United States Department of Labor, with respect to the program, and otherwise having commented! on the matter; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the funding priorities specified in the preliminary and final appli- cations and the distribution formula cited therein are APPROVED with the understanding that specific adjustments in the program are still permissible and with the further understanding that the office of the County Administrator and the County Government Operations Committee ' (Supervisors Dias and Boggess) will further review requests made this day by school districts solely in the unincorporated area for funds from the county government allocation; and IT IS BY THE BOARD FURTHER ORDERED that submittal of the final application and EXECUTION thereof by Chairman J. P. Kenny is AUTHORIZED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES. None. ABSENT: None. 77 September 21, 1971 - continued - In the Matter of Emergency Employment Act of 1971. This being the time fixed for the Board to consider the final application for Emergency Employment Act of 1971 funding; and The Board having this day held a public hearing on submittal of the final applicatio6 ' for Emergency Employment Act funding; and The Board having been advised that supplemental allocations under said act have been made to cities in the county as follows: Richmond $293,500 Antioch 101,100 Martinez 39,100 Pittsburg-West Pittsburg 140,800; and ' Supervisor A. M. Dias having moved that the Board suggest to the Cities of Richmond and Concord that they share their allocation of funds with their respective school districts; and Supervisors E. A. Linscheid and J. P. Kenny having expressed the view that said action was unnecessary; and Supervisor J. E. Moriarty having seconded the motion with an amendment that the action include all cities; and The motion as amended carried by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, # NOES: Supervisors E. A. Linscheid, J. P. Kenny. ABSENT: None. In the Matter of Emergency Employment Act of 1971. This being the time fixed for the Board to consider the final application for Emergency Employment Act of 1971 funding; and The Board having considered the same program; and Supervisor E. A. Linscheid having expressed the view that establishment of an emergency employment committee as suggested by Mr. Frank White, Director of AFL-CIO Community Services, was not required but that expansion of the federal program was desirable; and The Board having considered the matter; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the United States Congress is urged to provide additional funds under the Emergency Employment Act. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Animal Control Problems. Mr. Warren Smith having appeared before the Board this day to speak on matters pertaining to animal control, alleging (1) that in an emergency situation there had been a j lack of response on the part of County Animal Control personnel and (2) possible violation of Section 597(f) of the California Penal Code by the County Animal Control Division; and Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by n./ Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Administrator, County ' Counsel, and County Agricultural Commissioner are requested to meet with Mr. Smith, discuss the matter, and report to the Board thereon. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E8 II September 21, 1971 - continued - I In the Matter of Approving I Waiver of Claim to 1 Criminal Justice Planning I Funds for Fiscal Year { 1971-1972. The County Administrator having advised the Board by memorandum dated September 20, 1971 that Judge Jackson C. Davis, Chairman of the Criminal Justice Agency of Contra Costa ' County, has requested that the county waive its claim to $1$,000 in Criminal Criminal Justice planning funds for fiscal year 1971-1972 (allocated under the Omnibus Crime Control and Safe �I Streets Act of 1968 administered by the California Council on Criminal Justice); and The County Administrator having expressed the opinion that a single planning effort �iwill result in optimum utilization of planning funds and having therefor recommended waiver of said claim to the Criminal Justice Agency; and The Board having considered same; j I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS I BY THE BOARD ORDERED that the aforesaid request is APPROVED; .and claim to the $15,000 in ` planning funds is HEREBY WAIVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing j a execution of lease with Hysol Division, the Dexter Corporation, for premises in Pittsburg for use by the County Social Service Department. I I The Board having considered a lease with Hysol Division, the Dexter Corporation, as Lessor, for premises at 2850 Willow Pass Road, Pittsburg for use by the County Social Service Department for a period of five years (commencing October 1, 1971), at a monthly rental of , $2,390 during the first and second years and $2,640 for the third, fourth and fifth years, the County to pay the Lessor the sum of $5,300 for the cost incurred in remodeling the premise's as required for County occupancy, and under other terms and conditions as more particularly set forth in said lease; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid lease is APPROVED, and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Designating Representative and Alternate Representative on the State - Board of Directors of the _ County Supervisors Association of California. Supervisor J. E. Moriarty having indicated that a revised constitution for the ' County Supervisors Association of California is under consideration, and having pointed out that under said constitutional revision each county will have one member on the Board of Directors; and Supervisor Moriarty having noted that each county is being requested to designate j its representative to the Board of Directors of the County Supervisors Association of ! California in advance of the Annual Meeting of said organization scheduled for October 19, 1971 so that if the constitution is ratified by the convention the new Board of Directors li{ can meet immediately; and The Board having considered the matter; 3. 79 E September 21, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor Moriarty is DESIGNATED as the Contra Costa County representative on the State Board of Directors of the County Supervisors Association of California and Supervisor W. N. Boggess is DESIGNATED as alternate representative. i i The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Approval ' of Resolution No. 71/608. j On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/608, in which the Board fixes October 19, 1971 at 11 a.m. as the time to receive bids for the re-roofing of the Pleasant Hill Library t Building, Work Order 5273, is APPROVED. The foregoing order was passed by the following vote: C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES:- None. ABSENT: None. In the Matter of Approval -• of Resolution No. 71/609. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/609, in which the Board commends the San Francisco Section of the American Society of Civil Engineers for its efforts in promoting civic action through the conferences on Engineering for People, and endorses the purposes and participation in such conferences in meeting the challenges prescribed to our metropolital area, and authorizes the County Administrator to appropriate county representation at the conference, is APPROVED. The foregoing order was passed by the following vote: i i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval - of Resolution No. 71/610. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/610, in which the Board orders construction to 1 proceed on that portion of Roundhill Road between Miranda Avenue and Station 14+60, Assessment District No. 1969-1, Roundhill Road, Alamo Area, is APPROVED. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/611. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/611, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against William Fett and Rose Azevedo, is APPROVED. L The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. I1 NOES: None. ABSENT: None. i 80 September 21, 1971 - continued - Inthe Matter of Approval of Resolutions Nos. 71/612 and 71/613. On the recommendation of the County Lien Committee and on me tion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions in which the Board authorizes its Chairman to execute Subordination of Liens taken against the following persons, are APPROVED: , No. 71/612 - William H. Bennett, Jr. and Norma Jeanne Bennett; No. 71/613 - Sidney and Emma Starks. I The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. Y ABSENT: None. x i In the Matter of Approval of Resolutions Nos. 71/614,. 71/615, 71/616. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following resolutions, in which the Board fixes November 2, 1971 at 10:40 a.m. as the time for hearings on proposed annexations of certain territories to the County Service Areas indicated, are APPROVED: 71/614 - Subdivision 3977 (Clayton Area ) to L-!}$; 71/615 - Brockhurst Court (Pleasant Hill Area ) to L-45; i71/616 - Martinez Reservoir Area to L-42. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Approval of Resolutions Nos. 71/617 and 71/618. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following numbered resolutions, in which the Board fixes October 26, 1971 at 10:40 a.m. as the time for hearing on the proposed formations, are APPROVED: No. 71/617 - County Service Area No. D-12, Sandmound Acres area; and No. 71/618 - County Service Area No. D-14, Oakley West area Tract 3932. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j 82 September 21, 1971 - continued - In the Matter of Approval of i Resolutions Nos. 71/619 through ' 71/630. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS'SY THE BOARD ORDERED THAT Resolutions Nos. 71/619 through 71/630, in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, C E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Erosion ' !Problems Allegedly Caused i by Las Trampas Creek, Walnut Creek Area. " Mrs. Robin Fales, 2193 Warren Road, Walnut Creek, California,'having appeared before this Board as the representative for "Concerned Warren Road Neighbors" to discuss erosion problems allegedly caused by Las Trampas Creek, asserting that the problems have been aggravated by continued development of subdivisions in the watershed area; and Mr. C. C. Rich, Chief Engineer of the Contra Costa County Flood Control and Water Conservation District, having noted that funds to aid in resolving the problems had been allocated by the Federal Government in 1978 but had been transferred to another project because agreement could not be reached between Contra Costa Soil Conservation District and the County Flood Control District; and L Mr. Rich having reported that control of this reach of creek would be part of a restudy of the Walnut Creek Basin by the Corps of Engineers, as currently authorized, but that it is doubtful that sufficient local support could be obtained at this time; and Supervisor W. N. Boggess having advised the Board that Mr. Rich would be meeting with Mrs. Fales and her neighbors in the next few days after which perhaps further steps ' could be taken; Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to a specie Board committee comprised of Supervisors J. E. Moriarty and W. N. Boggess. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j j NOES: None. j ABSENT: None. In the Matter of Exploring alternatives to imprisonment for law violations. On the recommendation of Supervisor A. M. Dias and on his motion, seconded by �/. Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Human Resources Committee (Supervisor J. E. Moriarty and Supervisor Dias) is RE@UESTED to pursue with the Bay Area Social Planning Council the matter of exploring alternatives to detention and imprisonment IC/for violations of the law. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. �`�• r E (I v r {r} t 82 September 21, 1971 - continued - I In the Matter of Reviewing procedures used by Napa County with respect to distribution of zoning regulations. t Supervisor E. A. Linscheid having advised the Board that he had obtained what he believed to be a well-documented booklet prepared by the Napa County Planning Commission ' ( containing in one package the precise zoning plan for said county (as amended from time to time); ' and Supervisor Linscheid having suggested that a similar publication might serve a useful! purpose in Contra Costa County, and having recommended that the County Director of Planning Ibe instructed to review the procedures employed by Napa County in comparison with those used in Contra Costa County to disseminate information on zoning regulations to interested parties. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty,-W. N. Boggess, E. A. Linscheid, J. P. Kenny. Fy NOES: None. „^x ABSENT: None. In the Matter of Hearing on Proposal that Regular Meetings ! of the Board of Supervisors be t - iHeld at Night. f On the recommendation of its County Government Operations Committee (Supervisors IA. M. Dias and W. N. Boggess) the Board having fixed this date for a public hearing on the ( proposal that regular meetings of the Board of Supervisors be held at night, following ` which hearing said committee would review the testimony presented and subsequently submit its i recommendation to the Board; and Mr. Tom Castagnola, Pleasant Hill, California having appeared to advocate night meetings of the Board of Supervisors and having proposed that the issue be placed on the :General Election ballot in November 1972, or that a trial period of night meetingsoe instituted; 'I or that public hearings on highly controversial matters be held at night; and i The following persons having also appeared to speak in support of night meetings: I ' James Lipary, San Pablo Cyril Bell, representing Walnut Creek Democratic Club Hershel Franzen, Pittsburg f, Fred Chavez, West Pittsburg Marti de Lisle, representing League of Women Voters of Diablo Valley Maybe Adair, representing Diablo Valley College Student Council Kay Willis, Human Resources Commission of Martinez M. Shumway, representing Associated Students of Diablo Valley College James Larkin, Pleasant Hill Youth Commission Barbara Benedict, Contra Costa Park Council Jean Laird, representing the Sierra Club Helen Mackintosh, Chairman, Central County Area Council, EOC Tony Cannata, Central Labor Council ` E. Stinson, Diablo Valley College student; and Individual Board members having expressed opinions on the might meeting proposal; On motion of Supervisor Boggess, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the public hearing is closed and as indicated above the matter is REFERRED to j the County Government Operations Committee for review, recommendation to be made to the Board on October 26, 1971 at 9:15 a.m. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } r I � i 83 I September 21, 1971 - continued - - - - - And the Board takes recess to meet on Tuesday, September 28, 1971, at 9 a.m., in the s Board Ohembers, Administration Building, Martinez, California. James'F. Ke y,7Cb Van ATTEST: W. T. PAASCH, CLERK ��i +�aa ex r- , Deputy Clerk d: BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 28, 1971 THE BOARD MET IN REGULAR SESSION 3,i q a s AT 9 A.M. ( x * IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. j PRESENT: HONORABLE JAMES P. KENNY, e CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. FAASCH, CLERK. i C' i In the Matter of Personnel ' Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same forare thepersonnel abudgetAPPROVED and AUTHORIZED, modification under that said approval constitutes approval required: County Counsel. Reclassify one (1) Deputy County Counsel II, position number 02, Salary Range 62 ($1,154- $1,403), to Deputy County Counsel III, Salary Range 70 ($1,403-$1,707), effective September 29,1 is 1971. j County Hospital. Allocate to the Basic Salary Schedule for Exempt Personnel the class of Lead Clerk III-Project at Salary Range 35 ($599-$728), and add one (1) project position, effective September 29, 1971 �r County Hospital. Add four (4) Exempt Project Positions of Inter- Iy mediate Typist Clerk-Project, Salary Range 29 ($517-$628), effective September 29, 1971. u District Attorney. Reclassify four (4) Deputy District Attorney I, position numbers 02, 03, 05, and 12, Salary Range 54 ($951-$1,154), to Deputy District Attorney II, • Salary Range 62 ($1,154-$1,403), effective i` September 29, 1971• 1 District Attorney. Reclassify one (1) Deputy District Attorney II, position number 03, Salary Range 62 ($1,154- $1,403), to Deputy District Attorney III, Salary Range 70 ($1,403-$1,707), effective September 29, 1971. k 84 September 28, 1971 - continued - i Probation. Add one (1) Deputy Probation Officer, Salary Range 52 ($905-$1,099), and cancel one (1) Senior Deputy Probation Officer, position number 29, Salary Range 55 ($973-$1,182), effective October 1, 1971. Probation (Youth Services). Add one (1) Exempt Project Position of Intermediate Stenographer Clerk-Project, , Salary Range 32 ($556-$676), effective September 29, 1971. Public Defender. Reclassify one (1) Deputy Public Defender I position number 02, Salary Range 54 'j ($951-$1,154), to Deputy Public Defender II Salary Range 62 ($1,154-$1,403), I effective September 29, 1971. Social Service. Cancel one (1) Social Work Supervisor I, position number 03, Salary Range 55 ($973-$1,182), effective September 29, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/643. f On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/643, in which the Board added 78 positions to the Social Service Department effective September 28, 1971 for the purpose of determining eligibility of persons for medical care under the Medi-Cal program as required by Assembly Bill 949, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. I NOES: None. ! - ABSENT: None. In the Matter of Implementation of Newly-Enacted Medi-Cal Legislation. The Board having this day considered and approved additional staff for the Social Service Department for the determination of eligibility of applicants for medical services under revised Medi-Cal legislation; and Mr. R. E. Jornlin, County Welfare Director, having requested authorization for use of trailers as a temporary measure to provide the required office space; and Supervisor E. A. Linscheid having questioned the use of trailers if any other alternatives for the provision of space are available; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to explore the availability and cost of utilizing trailers as a temporary measure and furnish information thereon to the County Administrator and County Welfare Director. ? I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' 1 85 E September 28, 1971 - continued - In the Matter of Implementation of Newly-Enacted Medi-Cal Legislation. The Board having this day considered and approved additional staff for the Social Service Department for the determination of eligibility of applicants for medical services under revised Medi-Cal legislation; and ' Mr. R. E. Jornlin, County Welfare Director, during the discussion thereof having explained that under Assembly Bill 949 the Social Service Department is responsible for determining the eligibility of applicants for services under the Medi-Cal program; and C Supervisor E. A. Linscheid having expressed the view that under these circumstances all eligibility determinations for county medical services should be by the Social Service Department, such determinations having heretofore been made by the Social Service Department for Medi-Cal eligibles and by the County Medical Services for others; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of the Social Service Department being made solely responsible for determinations of eligibility for county medical services is REFERRED to the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Write-off of Delinquent Accounts. The County Auditor-Controller having riled with this Board a list of delinquent accounts in the total amount of $49,304.87, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; _ ' On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $49,304.87. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Assignment of delinquent accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent j accounts totaling $3,012.10, showing names of debtors, amounts due and owing to the county V and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $3,012.10 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: I j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. September 28, 197 11 1 - continued - In the Matter of Assignment - of Delinquent Accounts to California Credit Council f of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $3,923.50, showing names of debtors, amounts due and owing to the county and the Darticular departments of the county from which said accounts emanated, and having recommended! that same be assigned to the California Credit Council of Richmond; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $3,923.50 to the California Credit Council of Richmond, in \� accordance with the current contract, the County Auditor-Controller's department to handle the; o21C actual transfer. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. a. ABSENT: None. In the Matter of Authorizing Relief of Shortage in the Accounts of the Walnut Creek- Danville Municipal Court, Mt. Diablo Municipal Court, and County Library. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964 and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages in the accounts of the following county departments, in the amounts indicated: Walnut Creek-Danville Municipal Court $ 5.00 Mt. Diablo Municipal Court 5.00 County Library 3.05 I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: None. Y In the Matter of Settlement > of County Claim Against Redell McNealy. On the recommendation of the County Lien Committee and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $40.00 in settlement of the county claim against Redell McNealy. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' i° ABSENT: None. Ae t 1 2 87 September 28, 1971 - continued - { In the Matter of Authorizing County Auditor-Controller to make refunds. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: Patricia Coplans $ 2.30 N Nancy Burns 19.00 Emma Ingram 7.00 Henry Ferris 39.00 Lois Anderson 33.00 j The foregoing order was passed by the following vote of the Board: ' 11` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ' ABSENT: None. In the Matter of Release of Judgment No. 8118. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute ) Release of Judgment No. 8118 recorded against Ruth McElreath Sutton, said Judgment having been paid in full. 1 j The foregoing order was passed by the following vote of the Board: i I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Notice of Hearing Superior Court Action No. 127455 in Court Action to the Office of the County Counsel. j The Clerk of this Board having on September 15, 1971, referred copy of Notice of Hearing and related documents served by mail on Barbara Kemp, Deputy Clerk on September 15, 1971, in Action No. 127455 of the Superior Court of the State of California, in and for the County of Contra Costa, McKinley C. Criner, versus City of Concord, The County of Contra Costj, to the Office of the County Counsel; i NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby C, RATIFIED. j The foregoing order was passed by the following vote of the Board: IAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. J NOES: None. ABSENT: None. In the Matter of Granting approval for issuance of Administrative Bulletin Number 1.1. The Board on May 4, 1971 having adopted Resolution No. 71/298 with respect to j policies and procedures applicable to the calendar of the Board; and Said resolution having provided for issuance of an administrative bulletin citing the policies and procedures for the information and guidance of all concerned; and Mr. Charles A. Hammond, on behalf of the County Administrator, having this day submitted to the Board a bulletin (Administrative Bulletin Number 1.1) citing said procedures I and including a partial compilation of information with respect to other Board policies and procedural matters; and E i t 1� r September 28, 1971 - continued - Mr. Hammond having indicated that a comprehensive compilation of applicable Board of €i€ Supervisors policies is in process and on completion thereof said policies can be incorporated) in a supplementary bulletin revision; and I Mr. Hammond having further indicated that Board approval of issuance of said bulletin appeared desirable'inasmuch as the subject to the bulletin pertains to the Board of Supervisors; and The Board having considered the matter; ! ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that approval for issuance of aforesaid administrative bulletin is GRANTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec..4986(2), I recommend cancellation' of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controlle By /s/ C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: CITY OF RICHMOND 8088 561-241-017 All Re: Cancellation of Tax Liens on , Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue and Taxation Code Sec. 4986(2), I"recommend"cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. i H. DONALD FUNK, County Auditor-Controller By /s/ C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: f CONTRA COSTA COUNTY �1 77003 258-360-022 All r� 77003 258-360-023 - All - `� 77003 258-360-024. All �' x CONCORD HOSPITAL DISTRICT , 2002 112-163-003 All Hx CITY OF RICHMOND 8001 534-042-004 All 8001 534-042-005 All - In the Matter of AS EK OFFICIO THE GOVERNING BOARD OF CONTRA COSTA COUNTY Approving Ordinances. FLOOD CONTROL AND WATER CONSERVATION DISTRICT On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT 23 r BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED: No. 71-81, establishing drainage fees in the Sans Crainte Area; No. 71-82, establishing drainage fees in County Service Area D-2; and No. 71-83, establishing drainage fees in County Service Area D-3. r 89 September 28, 1971 - continued - IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulation i printed and published in the County of Contra Costa as follows: No. 71-81 in the CONTRA COSTA TIMES; No. 71-82 in the CONTRA COSTA TIMES; and I No. 71-83 in the ANTIOCH LEDGER. The foregoing order was passed by the following vote of the Board:- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. ' ? In the Matter of Exercising _ J option for extension of lease with Karl J. Weber, et ux, for premises on Macdonald Avenue, 1 Richmond. The County of Contra Costa has in effect a lease with Karl J. Weber and Josephine D. Weber dated November 1, 1966, for premises at 3431 Macdonald Avenue, Richmond, California for use by the County Social Service Department; and Section 7, Page 3, of said lease grants to the County of Contra Costa the option to extend upon the same terms and conditions for a period of five years; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to extend the lease on the same terms and conditions for an additional ;period of five years. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. s On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the ,,person listed, be and he is AUTHORIZED to attend, at County expense, the following: F. I. Marchus, County Superintendent of Schools, at the National Conference on Regional Education Programs and Metropolitan Area Superintendents Meeting, to be held in Reno, Nevada in the period from October 8, 1971 through October 11, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Granting Permission to Leave the i State of California. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Judge C. Wilson Locke, San Pablo Judicial District be and he is hereby granted permission to leave the United States on vacation in the period'from September 30, 1971 through November 2, 1971. C; j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { 90 September 26, 1971 - continued - In the Matter of Authorizing County Treasurer-Tax Collector to Solicit Quotations for Borrowing Funds. (� On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Treasurer-Tax Collector is AUTHORIZED to solicit bids �t from various financial institutions for borrowing funds pursuant to Governement Code Sections 53650 through 53$5$ in an amount not to exceed $8,000,000. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: None. w In the Matter of Authorizing County Library to Dispose of C - Certain Financial Records, Papers and Documents. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Library is AUTHORIZED to dispose of certain financial records, papers and documents dated prior to July 1, 1969 which are no longer required for county purposes, pursuant to Government Code Section 26202. (v The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Status of P F a Proposed Sale of Richmond ." Veterans Memorial Property. ' This being the time fixed for a special committee of the Board (Supervisor A. M. Dias and Supervisor J. P. Kenny) to report on status of the proposed sale of the Richmond Veterans Memorial property to the Richmond Redevelopment Agency, Supervisor Kenny requested that the matter be held over one week; and Attorney George Gordon, appearing on behalf of a committee of Richmond veterans, requested that he be permitted to meet with the aforesaid Board committee to discuss the matter; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter be held in abeyance until such time as the committee is ready to submit its report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. z ABSENT: None. In the Matter of Supervisorial '. Redistricting. The Board on September 14, 1971 having continued to this date public hearing on various plans for realignment of supervisorial district boundaries in order to allow time for the Contra Costa County Mayors Conference to develop a plan under which cities would be divided to the minimum extent possible; and Mr. Newell B. Case, Mayor of the City of Walnut Creek, having appeared and presented the plan of the Mayors Conference (copy of which is on file with the Clerk of the Board and. designated Plan D); and 3 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that receipt of the aforesaid plan D is ACKNOWLEDGED; and t� IT IS BY THE BOARD FURTHER ORDERED that the hearing on redistricting of supervisorial# boundaries is CLOSED, decision to be made at a later date. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 91 September 28, 1971 - continued - In the Matter of Application from Concord TV Cable for Revision in Rate Schedule. This Board having on August 10, 1971 referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) an application from Concord TV Cable Concord, California for revision of its CATV rate Schedule; and ' Supervisor Boggess having recommended that the aforesaid matter be removed as a I� referral to the Intergovernmental Relations Committee in view of the Presidential "freeze" on prices and wages; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED and the aforesaid is removed from the committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Proposed Contract with California State Department of Health Care Services for Medi-Cal Pre-payment ("Capitation") •, 'Plan. George Degnan, M. D„ County Medical Director, having appeared before the Board on this date and advised that a proposed contract for pre-payment on a capitation basis had been developed jointly by the County Medical Services and the California State Department of Health Care Services and that he had copies available for the members of the Board; and Dr. Degnan having advised that he considered the proposed contract to be a fair one, that it was one which the county could live with, that it would create a cash flow for the county, that it contained escape clauses for both parties, that its advantages outweighed ' its disadvantages, that it was the first such contract proposed for execution between a- count and the State of California, that he would like to institute the plan by November 1, 1971 and there was much to be gained by getting on the pre-payment program as soon as possible; and The members of the Board having commented on the proposed contract in terms of the medical care concept and the matter of financing and whether the matter should be referred to its Human Resources Committee, or its Administration and Finance Committee, or both committees for review; and In response to the inquiry of Supervisor E. A. Linscheid as to review and refinement of the proposed contract, Dr. Degnan having advised that it would be appropriate for repre- sentatives of the Office of the County Administrator, County Counsel, and County Medical i• Services to meet on the matter, make joint analyses of the proposed contract and report their findings to the committee or committees to which referral was made by the Board; and i After further discussion of the matter and on the motion of Supervisor J. E. Moriarty, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that aforesaid proposed contract is REFERRED to its Human Resources Committee (Supervisors Moriarty and A. M. Dias), the County Administrator, and County Counsel for prompt review with the County Medical Services, and that copies of the proposed contract also be REFERRED to interested parties such as the Contra Costa Taxpayers Association, Alameda-Contra Costa Medical Association, and the Comprehensive Health Planning Association of Contra Costa County. The foregoing order was passed by the unanimous vote of the Board. ' In the Matter of Proposed j Application for Grant for l Study of a Health Maintenance ' Organization. 1 . George Degnan, M. D., County Medical Director, having appeared before the Board on this date to present information on discussions between the County Medical Services and the ' U. S. Department of Health, Education and Welfare with respect to a federal planning grant for a study of the establishment of a Health Maintenance Organization in Contra Costa County; and G Dr. Degnan having advised that said federal agency was giving favorable attention to such a grant, had a strong interest in trying to simplify the complex programs for people services, and seemed to be sincere in coming to the point with a response if a particular community would present such a study proposal; and i I 92 September 28, 1971 - continued - i I Dr. Degnan having further advised that the study proposal implications related to f an important reformation in the present social system, that the Board might explore the matter; and that the matter might be dropped if determined to be without validity; and After discussion of the appropriate committee to which the Health Maintenance Organization proposal might be referred, and on the motion of Supervisor A. M. Dias, seconded j by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Human Resources Committee (Supervisors Moriarty and Dias) for review and recommendation to the Board. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Tj ku NOES: None. ABSENT: None. - In the Matter of Proposed Contract with California State Department of Health Care Services for Medi-Cal i Prepayment ("Capitation") Plan. The Board on this date having adopted orders referring the matter of a proposed contract with the California State Department of Health Care Services for Medi-Cal prepayment ("Capitation") plan, as presented by George Degnan, M.D., County Medical Director, to its HumanResources Committee (Supervisors J. E. Moriarty and A. M. Dias), and also referring to said committee the matter of a proposed application for a federal planning grant to finance a study of the establishment of a Health Maintenance Organization, which matter was also presented to the Board by Dr. Degnan; and Subsequent to the adoption of aforesaid orders Supervisor E. A. Linscheid having again brought up the matter of the Medi-Cal prepayment ("Capitation") plan and requested information from Dr. Degnan as to the number of employees involved in setting up the said plan; and Dr. Degnan having responded that under the provisions of Assembly Bill 949, the new Medi-Cal law, the County Social Service Department proposed to hire 79 new employees to , meet eligibility processing requirements whether or not aforesaid plan was approved and that he did not know whether adoption of said plan would simplify the eligibility process, but that prior authorization under the plan was not required and accordingly no employees would be needed for the latter procedure; and iSupervisor Linscheid having brought up the matter of premium payments under the county health and welfare plan and questioned the County Administrator as to the level of said payments; and The County Administrator having advised that maximum premiums, including increases for the new dental health plan, were approximately $55 per month for employees enrolled in the Kaiser Plan and approximately $60 per month for employees enrolled in the Blue Cross Plan.' There is no board order. This is a matter of record. r E In the Matter of Senate Bill 1362 relating to city annexations of open space lands. This Board having received an August 6, 1971 communication from the County Super- visors Association of California urging opposition to Senate Bill 1362, which relates to City annexations of open space lands; and i ! The Board on August 17, 1971 having referred said communication to the Contra Costa ! ' County Land Conservation Committee for report as to the impact said bill would have in the county; and Mr. A. L. Seeley, Chairman of the Contra Costa County Land Conservation Committee, in a September 17, 1971 letter to the Board (a copy of which is on file with the Clerk of the Board) having advised that Senate Bill 1362 would have no significant impact, if any at all, in Contra Costa County but that said committee is of the opinion that the bill undermines ' the Land Conservation Act in several ways, especially by allowing the cancellation of a land conservation contract without payment of a cancellation fee; and therefore having recommended that the position taken by the County Supervisors Association of California be endorsed; and The Board being in agreement with the recommendation of the Contra Costa County Land! Conservation Committee; i f 93 September 28, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County Land Conservation Committee is APPROVED and the Contra Costa County representatives in the California State Legislature are URGED to vigorously oppose passage of Senate Bill 1362 as recommended by the County Supervisors Association of California. C-- The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Submittal ` of Office of Economic Opportunity Head Start Applications for 1972 (Program Year G). The Board having this day been requested to approve submittal of Head Start appli- I cations for 1972 (Program YearG) as follows- Federal Non-Federal Total Guideline $414,400 $153,640 $568,040 Expanded 468,336 151,480 619,816; and Mr. George Johnson, Economic Opportunity Program Development Director, having been requested to comment on said application, and Mr. Johnson having indicated that action on same is desirable to meet a deadline established by the Federal Office of Economic Opportunity; and I Board members having expressed the view that authorization for submittal of said application should not be withheld pending an evaluation of the educational impact of the I Head Start Program; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that submittal of Head Start applications in the amounts cited above is APPROVED, and J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute the required application forms. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, jE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a�. In the Matter of Submittal of Office of Economic Opportunity Head Start j Applications for 1972 (Program Year G). The Board this day having considered submittal of Head Start applications for 1972 (Program Year G) as follows: j Federal Non-Federal Total Guideline $414,400 $153,640 $568,040 Expanded 468,336 151,480 619,816; and } Supervisor E. A. Linscheid having commented that the 350 students enrolled in said program at the funding levels cited indicates an approximate average cost of $1700 per student i per year, and having inquired as to the accomplishments resulting from said expenditure; and Mr. George Johnson, Economic Opportunity Program Development Director, and ' Mr. Myron Mock, Coordinator of the Head Start Program, having indicated that program evaluation has been solely at the Federal level and restricted to the academic portion of the program; and , Mr. Mock having reported that the evaluative reports which have been presented appear to indicate that little impact of the program is observable by the third grade level; and Board members having commented on the matter and expressed the view that an i evaluation of said program is desirable; I , 1 { 9j September 28, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS wI BY THE BOARD ORDERED that the Office of Economic Opportunity, in conjunction with the County �I Department of Education, is REQUESTED to compile information on the accomplishments of the a Head Start Program and to furnish said information in the next four weeks to the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review. { The foregoing order was passed by the unanimous vote of the Board. In the Matter of Authorizing , extension of agreement with Contra Costa County Association for the Mentally Retarded. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute extension of agreement between the County of Contra Costa and the Contra Costa County Association for the Mentally Retarded in order that rehabilitation services to mentally retarded ATD recipients may be continued through September and October, 1971, the total payment to said association not to exceed $10,400 for each of the two months. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Agreements with Memorex Leasing Corporation. pl On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscbeid, IT- �, IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the following agreements with Memorex Leasing Corporation for lease of computer disc drives and associated support equipment: No. 6531 - Equipment Lease Agreement ' No. 8434 - Amendment to Memorex Equipment Lease Agreement Fixed Term Plan. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ; Execution of Agreement with the County Superintendent of Schools for Administration and Operation of the N.Y.C. Program. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute j agreements with the County Superintendent of Schools for administration and operation of the i Neighborhood Youth Corps Program in accordance with the following agreements between the 11County of Contra Costa and the U. S. Department of Labor: ' 11 R9-1067-05, dated August 18, 1970, and renumbered No. 1067-06 in April, 1971; and .,,.i No1103-6dated December 29 1970 , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a 95 September 28, 1971 - continued - In the Matter of Authorizing Chairman to Execute Agreement Between County Service Area F-1 and the City of Richmond. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS C BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between County Service Area F-1 and the City of Richmond, said city to provide fire fighting services for 1971-1972 fiscal year at a cost to the Service Area of $3,287, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. c ( NOES: None. ' ABSENT: None. In the Matter of Authorizing Execution of Agreement with Bay Microfilm, Inc. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that, subject to clearance by the County Counsel, James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County and Bay i Microfilm, Inc., under the terms of which the County Recorder will allow First American Title Company, through said Bay Microfilm, Inc., to duplicate certain official records of the County Recorder on microfilm presently located at the Western States Atomic Vault in Felton, California. � - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. IABSENT: None. � In the Matter of Rescinding.,.. _ Board Order Authorizing l Execution of Agreement with Bay Microfilm, Inc. At the request of Walter T. Paasch, County Clerk and County Recorder; and Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its order authorizing execution of a contract with Bay Microfilm, Inc., adopted earlier this day, is hereby RESCINDED. j.. The foregoing order was passed by the following vote of the Board: L AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: Supervisor J. E. Moriarty. f In the Matter of Approving Claim for Reimbursement for ' Damage to Personal Property. Pursuant to the provisions of Board order dated November 17, 1959, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to reimburse Deputy Sheriff Richard Flores the sum of $62 for damage to personal property (clothing and watch) incurred in the line of duty. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. EE NOES: None. S. -F ABSENT: None. 9>> September 28, 1971 - continued - In the Matter of Claim for Damages. DUSTIN L. SNEDEGER, a minor, by and through DUSTIN SNEDEGER, 3943 Clark Road, E1 Sobrante, California having filed with this Board on September 17, 1971, claim for damages in the amount of $50,000 (at the time of presentation of claim); NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. ' A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Claim for Damages. Antonio Hernandez and Helen Hernandez, 3101 Meadowbrook Drive, Concord, California, ' through Trembath & McCabe, 1849 Willow Pass Road, Suite 403, Concord, California having filed with this Board on August 25, 1971, claim for damages in the amount of $2,010; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED, fif The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. , iJohn L. and Charlotte M. Hicks, 17 Julienne Court, Walnut Creek, California, by and through George W. Kilbourne, 70 Doray Drive, Pleasant Hill, California having filed with I this Board on September 11F, 1971, claim for damages in the amount of $17,5$1 (each claimant) and additional unknown amounts; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. In the Matter of Claim for Damages. Mr. and Mrs. Homer E. Riley, 3443 Esperanza Drive, Concord, California, by and through Edwards & Duda, Attorneys at Law, 270 Grand Avenue, Oakland, California having filed i with this Board on September 17, 1971, claim for damages in the amount of $10,003 (total t ' amount as of date of presentation); NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 9, 97 September 28, 1971 - continued - j j In the Matter of Access to j the John Marsh Home. The County Administrator having brought to the attention of the Board the matter of permitting access to the John Marsh Home bypersons who are interested in its restoration; and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. j ABSENT: None. ' 51 In the Matter of Letter from ! Walnut Creek resident regarding "noise pollution." This Board having received a copy of a letter dated September 19, 1971 addressed to the Environmental Protection Agency, Office of Noise Abatement in San Francisco, from Mr. Joseph J. Hillner of Walnut Creek complaining about, and citing instances of, increased "noise pollution" caused by motor bikes, trucks and aircraft; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Contra Costa County Grand fJury relating to certain j statutory compensation for - Grand Jurors. The Board having received a copy of a,letter dated September 17,'1971 addressed to Senator Randolph Collier, Chairman, Senate Finance Committee, from Mr. H. V. Worthington, Foreman, Contra Costa County Grand Jury, transmitting a copy of Resolution No. 1 requesting the State Legislature to take such action as is necessary to change the statutory compensation { for mileage for Grand Jurors to the rate being paid to county employees and to increase the fe s for monthly meetings, indictments and committee meetings; h On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE 1 BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator for review as to i Board endorsement. jThe foregoing order was passed by the following vote: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Letter from Citizens Committee for Conservation on various matters. A letter dated September 18, 1971 having been received from Mrs. H. S. Mays, Chairman of the Citizens Committee for Conservation, expressing opinions relating to appointmentof County Planning Commissioners, the food stamp program, employment of student workers, youth I and conservation (air, land and water); ! On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TBE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. i i ! 98 September 28, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r ' In the Matter of Request for assistance with respect to medical expenses of patient in Martinez Convalescent Hospital. Supervisor E. A. Linscheid having presented for Board consideration a letter dated ' September 23, 1971 received from Mr. W. Michael Hart, Administrator of the Martinez Convalescent i Hospital, 2090 Arnold Industrial Highway, Martinez, California asserting that one of the patients in said hospital is ineligible to receive Medi-Cal benefits due to a technicality, � has been paying as a private patient since being admitted to the facility in 1969, and that the situation has created a tremendous financial and mental hardship to the family; and On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Welfare Director for investigation and report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Lrr NOES: None. ABSENT: None. In the Matter of Authorizing disposition of certain cash receipt records. Pursuant to Section 26907.2 of the Government Code, and on motion of Supervisor 1 , W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED thatthe j ✓ i County Auditor-Controller is authorized to dispose of certain cash receipt records which are more than five years old. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Fr`; In the Matter of Request for expansion of services in County Service Area j L-44, Clyde area. The Board having received a communication from Mr. Loren A. Welches, President, Clyde Civic Improvement Association (with list attached bearing signatures of Clyde residents) requesting that County Service Area 1,4�4 be expanded to include development of park and recreational facilities; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' i I _ S 99 September 28, 1971 - continued--- In ontinued - In the Matter of Assembly Bill Number 1057. The Board having on July 6, 1971 expressed its opposition to the passage of ' Assembly Bill Number 1057 providing for the establishment of a Conservation and Development Agency of the Bay Area and having recommended in connection therewith three amendments as follows: ' 62110.5 Notwithstanding any other provision of law, the provisions of this title shall not become effective unless ratified by a majority of the electors of the counties within the Region voting in the I statewide election held in June, 1972; f 62295 Notwithstanding any other provision of law, the provisions of this k title shall not become effective unless ratified by a majority of I the electors in a majority of the counties within the Region in ' the first statewide election held in 1972; 62121 Notwithstanding any other provision of law, the provisions of this title shall not be effective in any county within the Region, wherein a majority of the qualified electors have not ratified the provisions of this act in the statewide election held in June, 1972; and Supervisor J. P. Kenny having advised that he had appeared before a State Senate Committee and in line with the position taken by the Board had testified in opposition to said bill; and ? Supervisor Kenny having stated that he wished to have the affirmation of the Board with respect to the position taken by him in testifying before the Senate Committee, and so f advise Senator John A. Nejedly: and i Supervisor J. E. Moriarty having stated that in his opinion it would be appropriate for the Board to reaffirm the position taken on July 6, 1971 and advise Senator Nejedly in that regard and that he (Supervisor Moriarty) so recommended; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED and the Clerk of the Board is DIRECTED to so advise Senator Nejedly. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i f NOES: None. ABSENT: None. In the Matter of Endorsing Assembly Bill 518 (amended) relating to staffing of county municipal courts. This being the time fixed to consider the report of the County Government Operations Committee ( Supervisors A. M. Dias and W. N. Boggess) on Assembly Bill 1784, which makes 1 provision for salaries and staffing of county municipal courts; and Supervisor Dias on behalf of said committee having submitted and discussed a writte report (a copy of which is on file with the Clerk of the Board) and having indicated that amendments to Assembly Bill 1784 had removed all sections pertaining to court staffing and that in its present form therefore the bill is concerned solely with compensation of court attaches; and Supervisor Dias having also indicated that the proposal of the committee allows ' for a third judge in the Mt. Diablo Municipal Court District and a second judge in the San Pablo Municipal Court District, based on a plan for consolidation of the E1 Cerrito Justice Court District and most of the Carquinez Judicial Court District with the San Pablo Municipal Court District; and Mr. John B. Clausen, County Counsel, having noted that Assembly Bill 518 is being amended to make provision for staffing of county municipal courts in line with the recommends tion of the committee; and ' Board members having discussed the matter, and Supervisor Dias having pointed out f that before the Board takes any action to implement provisions of said bill a public hearing I shall be held; On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the report of the County Government Operations Committee on municipal court consolidations is APPROVED, and Assembly Bill 518 after being amended is ENDORSED. 4 4 r ion September 26, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. In the Matter of Invitation from U. S. Department of Commerce to attend an intergovernmental seminar. I( A letter dated September 17, 1971 having been received from the U. S. Department of Commerce, Bureau of the Census, inviting a county representative to attend an intergovernmental; A seminar on Federal Statistics for State and Local Government Use to be held in Washington, D.C.' during the period November 1-5, 1971, and requesting that one key official or staff member (who has broad responsibility for developing and coordinating statistical or planning programs)'i be nominated to participate; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. x NOES: None. ABSENT: None. - r In the Matter of Rates for Sewage and Garbage Collections, West Pittsburg Area. i This Board having received a letter from Mr. George H. Hutchison, 32 N. Broadway, West Pittsburg, California making certain suggestions with respect to rates charged for n sewage and garbage collection in the area; Onmotion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess) and the County Administrator for review and report. The foregoing order was passed by the following vete of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. c; ABSENT: None. r In the Matter of Request of City of Walnut Creek that I certain property owned by _ IContra Costa County Flood J Control and Water Conservation District be rezoned with surrounding privately owned property. The County Administrator having reported that he had received a letter from , Mr. L. R. Foley, Planning Director, City of Walnut Creek, advising that privately owned property, surrounding property owned by the Contra Costa County Flood Control and Water Conservation District (formerly the site of the District headquarters) at the corner of Ygnacio Valley Road and Oak Grove Road, was being rezoned to Planned Development (P-D); and Mr. Foley having proposed that the District property be rezoned at the same time and to the same zoning classification as the surrounding property, and having requested t concurrence of the Board of Supervisors with said proposal; and } ,' The County Administrator and the Chief Engineer of the Flood Control District j being in agreement with the suggestion made by Mr. Foley with the understanding that the District would retain access to Oak Grove Road as at present; I r I � 1 10i ISeptember 28, 1971 continued - jNOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the suggestion of Mr. Foley is APPROVED subject to continued access as hereinabove stated. i The for%oing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. o In the Matter of Authorizing r; Cartwright Aerial Surveys, Inc. to Perform Photogrammetry Work in connection with the North Richmond HUD Program. On the recommendation of Mr. C. C. Rich, Chief Engineer of the Contra CostaCounty Flood Control and Water Conservation District, and on motion of Supervisor W. N. Boggess, 4 seconded by Supervisor E. A. Linscheid, it is by the Board ordered that the firm of Cartwright Aerial Surveys, Inc., is authorized to perform photogrammetry work to provide survey informati ! for the North Richmond HUD project at a cost not to exceed $3,780 without further authorizatio , said cost to be borne by the County's currently budgeted project fund. IT IS BY THE BOARD FURTHER ORDERED that the Auditor-Controller be authorized to issue a purchase order in the above amount to Cartwright Aerial Surveys, Inc. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY Additional Backfill Work on STORM DRAIN MAINTENANCE DISTRICT NO. 1 Project 8004, Unit 4, Line A, Walnut Creek Area. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for additional backfill work on Project 8001 Unit 4, Line A, Cedro Lane to 200 feet south of Arbolado Drive, Walnut Creek at an estimated cost of $1,200, said work to be performed by Contra Costa County Flood Control and Water i Conservation District forces or by force account. The foregoing order was passed by the following vote of the Board: C. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Booklet entitled "Guide for Administration and Conduct _ of a Coordinated Child Support Program by California Counties." _ The Board having received a communication from the State Social Welfare Board ` transmitting a copy of "Guide for Administration and Conduct of a Coordinated Child Support Program by California Counties," a booklet compiled and prepared by said Welfare Board with th assistance of a Task Force on Absent Parent Child Support; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY v THE BOARD ORDERED that said booklet is REFERRED to the County Welfare Director. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 102 September 28, 1971 - continued - In the Matter of Approval of Contract with J. M. Nelson for Inspection Services, Fishing Pond Excavation, Byron Boys' Ranch, Byron Area, Work Order 5245• The Board having considered a contract between the County of Contra Costa and ' Mr. J. M. Nelson providing for inspection services in connection with the Fishing Pond Excavation at Byron Boys' Ranch, Byron area, Work Order 5245, as more particularly set forth in said contract; I On motion of Supervisor A. M. Dias, seconded by supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. v. ;a In the Matter of Approval of Contract with J. M. Nelson f for Inspection Services at Pleasant Hill Library Build- ing, Work Order 5273• The Board having considered a contract between the County of Contra Costa and Mr. J. M. Nelson providing for inspection services in connection with the re-roofing of the Pleasant Hill Library Building, Work Order 5273, as more,particularly set forth in said contract; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P.Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. y�. NOES: None. In the Matter of Approving Preliminary Plans, Specifica- tions and Cost Estimate for "Alterations to Toilet Facil- ities - Girls Detention Unit" at Juvenile Hall, Martinez Area, Work Order $267. The Board having considered preliminary plans and specifications for the "Alterations; to Toilet Facilities - Girls Detention Unit" at Juvenile Hall in Martinez as submitted by the project architects, Thomas and Wolverton of Walnut Creek; and X11 The Public Works Director having reported that said plans and specifications have been reviewed by the Probation Department, the appropriate divisions of the Public Works Li Department, and the Office of the County Administrator; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that preliminary plans and specifications are IIII! APPROVED. ' IT IS BY THE BOARD FURTHER ORDERED that the architects' estimate of the construction contract cost ($29,5OO) for said project is APPROVED. I The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I 103 September 28, 1971 - continued - i In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. On the recommendation of the Public Works Director and on motion of Supervisor ' A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights in Subdivision 3869, Danville area, as follows: 1. At the west end of Marsh Place between lots 71 and 72; 2. On the south side of Marsh Place between lots 75 and 76; j3. On the northeast corner of Marsh Place and Marsh Drive in the E vicinity of lot 113; 4. On the east side of Norris Court between lots 99 and 100; and { 5. On the northwest corner of Norris Canyon Road and Marsh Drive C in the vicinity of lot 79. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing a. Pacific Gas and Electric i Company to Energize Street Lights in County Service j Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen, mercury vapor street lights in Subdivision No. 3900, San Ramon area, as follows: i 1. At the west end of Filbert Court between lots 15 and 16; and i 2. On the north side of Filbert Court between lots 10 and 11. 1 n IT IS SY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-4: �{ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { In the Matter of Authorizing Execution of Agreement with ' I State Department of Mental Hygiene. j Pursuant to Division 5 of the State Welfare and Institutions Code, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State Department of Mental Hygiene for the provision of service to the County at Napa State Hospital, for the period July 1, 1971 through June 30, 1972, cost ' ! to the County not to exceed $261,983. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { 104 September 28, 1971 - continued - In the Matter of Animal Control Problems. ! c Mr. Warren Smith having appeared before this Board on September 21, 1971 to discuss matters relating to the County Animal Control function, having alleged a lack of response on the part of County Animal Control personnel, and having also alleged that there was a possible] violation of Section 597(f) of the California Penal Code by the County Animal Control Division; and 'The Board having referred said matter to the County Administrator, County Counsel, and County Agricultural Commissioner for discussion with Mr. Smith and report to the Board; and Mr. Smith having reappeared this date with the request that the aforesaid meeting be set for a specific date and time, and that a representative of the Office of the State Attorney General be requested to attend same; and The Board having discussed the follow-up date and time setting proposal of Mr. Smith„ and also his request that the Office of the State Attorney General be asked to have a representative attend the meeting, and it being agreed among the members of the Board that it was not appropriate at this time to call upon the Office of the State Attorney General, but that it was reasonable to set a time certain for aforesaid meeting; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its September 21, 1971 order be amended to provide that aforesaid meeting between the County Administrator, County Counsel, and County Agricultural Commissioner be held so that a report might be submitted to the Board within four weeks. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r; In the Matter of Budget Appropriations for the 1971-1972 Fiscal Year. , The Board having concluded action on the 1971-1972 county budget and having found that although the economy is in a depressed and sluggish condition it was necessary to increase the county tax rate to provide the funds to finance county functions particularly in the public assistance, medical care, and public protection categories; and It being the desire of the Board that all departments operate within approved budget appropriations and that savings be effected wherever possible; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that all department heads are directed to: vi 1. Operate as economically and efficiently as possible during the 1971-1972 fiscal year; 2. Refrain from actions to expand or intensify services or to initiate new programs until such proposals have been submitted to the Office of County Administrator for review and approval by the Board; 3. Submit all project and program applications for federal or state financial assistance to the Office of County Administrator for review and for approval by the Board; and BE IT BY THE BOARD FURTHER ORDERED that county officials are reminded of their personal liability for expenditures made or liabilities incurred in excess of budget appropriations, pursuant to Government Code Section 29121; and BE IT BY THE BOARD FURTHER ORDERED that the Clark of the Board is directed to forward a copy of this order to each department head for compliance with the provisions j contained herein. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. .'71 q LS F 105 September 28, 1971 - continued - 1 In the Matter of Approving Formation of County Service Area No. R-7, Alamo-Danville _ Area (Resolution No, 71/632). This being the time fixed for continued hearing on the proposed formation of County Service Area No. R-7 to provide for park and recreation services in the Alamo-Danville ' area; and i The following persons having appeared to speak in favor of the proposal: Mr. James Callaghan, Chairman, "Residents for Parks and Recreation in the Alamo-Danville Area"; Mr. Rodney Haile; and Appearing to speak in opposition were the fallowing: Mr. Roy S. Bloss; Mrs. Virginia L. Deaton; and Mr. Callaghan having rebutted; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS oBY THE BOARD ORDERED that Resolution No. 71/632 approving formation of County Service Area No. R-7, Alamo-Danville area, is.ADOPTED; and IT IS BY THE BOARD FURTHER ORDERED that requests for exclusions from said district are HEREBY DENIED. The foregoing order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointing iElection Boards in Reclamation Districts No. 799 and No. 2059. This Board having received s letter from Attorney Richard Rockwell of Hamm, Waldie & Rockwell, advising that elections will be held for the offices of trustee in Reclamation Districts No. 799 (Hotchkiss Tract) and No. 2059 (Bradford Island) and requesting that election boards be appointed; E NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor G J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following boards are appointed for the elections to be held in said districts on November 2, 1971: I Reclamation District No. 799 Reclamation District No. 2059 Leo Mantelli, Inspector S. C. Gates, Inspector Rt. 1, Box 91 P. 0. Box 745 Byron, California 94514 Oakley, California 94561 Hazel Mantelli, Judge Mrs. Lucille Laird, Judge Rt. 1, Box 91 Bradford Island Byron, California 90$14 Via Stockton, California 95205 Alma L. Erskine, Judge Thelma F. Olsen, Judge Rt. 2, Box 199 Bradford Island Oakley, California 94561 Via Scockton, California 95202 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' I 7 10 f� September 28, 1971 - continued - In the Matter of Appointing Representatives to the Committee for Development - - - of Plans for the Proposed County Animal Spay Clinic. Pursuant to Board order of September 7, 1971, Supervisors J. E. Moriarty and W. N. Boggess each having recommended that the following persons be designated as their , representative on the committee formed for the purpose of developing plans and procedures for the operation of a proposed County Animal Spay Clinic, to wit: District III Mrs. Richard H. Merrill �I 34 Woodford Drive Moraga, California District IV Mr. Gary Bogue 2548 Myradell Walnut Creek, California On motion of Supervisor Boggess, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. oi- �. In the Matter of Appointing C Representatives to the Committee for Development of Plans for the Proposed County Animal Spay Clinic. Pursuant to Board order of September 7, 1971, Mr. K. E. Danielson, Assistant Agri- ' cultural Commissioner, having submitted the following names of persons designated by their ,1J respective organizations as representatives on the committee formed for the purpose of develop- ing plans and procedures for the operation of a proposed County Animal Spay Clinic: i� Contra Costa Veterinary Medical Association Dr. Don Blomberg Antioch Veterinary Hospital 1432 - 10th Street Antioch, California 94509 Contra Costa County Kennel _Club Mr. Nick Calicura 2110 Harbor View Martinez, California 94553 T Animal Protection Institute Mrs. Barbara Poppin 3114 Ameno Road Concord, California 94520 Contra Costa Societ for the Prevention ' of Cruelty to ima s Mrs. Cecily Bradford 4012 Marian Way El Sobrante, California 94803 3 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the above-named persons are APPOINTED to the aforesaid committee, as ' recommended by Mr. Danielson. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 107 September 28, 1971 - continued - P t In the Matter of Proposed resolution with respect to obtaining additional fundsfor attendant care services. Mrs. Lynne R. Snyder, Attorney with Contra Costa Legal Services Foundation, representin Mrs. Margarita Hill and in line with a June 15, 1971 order of the Board, having furnished the ' Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) with a proposed resolution in which the State Department of Social Welfare and the Legislature are requested to raise the statutory maximum limit allowed for attendant care services where special needs exist (such as in the case of Mrs. Hill which was presented to the Board on May 25, 1971); and C Supervisor Boggess having suggested that the proposed resolution be referred to the County Welfare Director for review and recommendation to the Board; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. r On the recommendation of the County Administrator and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Bethel Island Fire District ' Hose lls 2003 2003-7750 007 $ 725 For Hose 2003 2003-9970 $ 725 Orinda Fire Protection District For Are Welder 2018 2018-9970 104 Are Welder 2018 2018-7750 012 104 i San Pablo Fire District Gas Range 2021 2021-7750 005 200 For Gas Range 2021 2021-9970 200 San Pablo Fire District �i Base Stn 2021 2021-7758 006 895 For Base Stn 2021 2021-9970 895 District Attorney 1 Data Retreiver 1003 242-7751 006 420 2 Microfilm Readers 1003 242-7751 014 420 @ $185.00 Social Service Microfiche Readers 1003 501-7751 016 215 Microfiche Readers 1003 502-7751 016 215 Microfiche Readers 1003 503-7751 016 215 Microfiche Readers 1003 505-7751 016 215 Rent of Equipment 1003 509-2250 016 ''860 ' Social Service Household Expense 1003 509-2170 150 Settee 1003 509-7752 003 150 3 z, sY _ i September 28, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBM-CY SUB. ACCT. DECREASE INCREASE Election-Primary-General Rent of Equipment 1003 044.-2250 $332,620 Vote counters ' 1003 044-7750 $332;620 Heal th , Medical & Lab Supplies 1003 450-2140 580 Refrigerator 18 ft. 1003 450-7750 001 380 X-Ray Unit 1003 450-7754 051 200 t Public Works SELECT ROAD CONSTRUCTION 9. Camino Pablo 1003 661-7600 352 29,622 , 9. San Pablo Dam Road 1003 661-7600 118 29,622 10. Hillcrest Ave, 1003 661-7600 540 2,967 10. Hillcrest Avenue 1003 661-7600 568 2,967 SELECT ROAD BETTERMENTS 1 1. San Pablo Dam Road 1003 662-7600 102 1,200 5. La Espiral 1003 662-7600 374 1,000 8. Victory Highway 1003 662-7600 527 500 Betterments 1003 662-7600 590 2,700 MINOR ROAD CONSTRUCTION 11. Davona, Broadmoor 1003 665-7600 321 4,083 + MINOR ROAD BETTERMENTS 2. Easton Court 1003 666-7600 3,43 3,100 3. Linda Vista •.'1003• 666-7600341} . 3,100 f�. Easton Court 1003 666-7600 345 9,368 7. Findley Rd. 1003 666-7600 346 3,500 Betterments 1003 666-7600 590 23,151 I � , ROAD MAINTENANCE 6. Crockett Blvd. 1003 671-2290 3,200 FLOOD CONTROL DISTRICT 6. Crockett Blvd. 1003 . 330-2282 '" r:. Marshal, River Judicial District 265 Revolvers and Holsters for 1003 265-7750 001 190 Deputy Marshals Reserved for Contingencies 1003 990-9970 190 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/633. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/633, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against David Shumake, is APPROVED. j The foregoing order was passed by the following vote: ?, g AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . ti � v NOES: None. ABSENT: None. I 109 September 28, 1971 - continued - - I In the Matter of Approval of Resolutions Nos. 71/634 and 71/635. On motion of Supervisor E. A. Linscheid,-seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/634 and 71/635, in which the Board makes application to Local Agency Formation Commission for approval of the following proposals, are ADOPTED: ' No. 71/634 - Annexing.Raye Avenue and Malicoat Avenue (Oakley Area) to County Service Area L-47; No. 71/635 - Annexing the territory of County Service Area L-47 +� ( (Bethel Island, Byron, Knightsen, Oakley) to County Service Area L-43 (west of the City of Pittsburg). ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/636 - through 71/639. I On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/636 through 71/639, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. i The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. n In the Matter of Approval of Resolution No. 71/640. f On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/610, in which the Board authorizes the County Auditor to add certain escaped assessments to the assessment roll, is APPROVED. } The foregoing order was passed by the following vote: y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES, None. ABSENT: None. In the Matter of Approval of Resolution No. 71/611. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/641, in which the Board endorses application ' of the East Bay Regional Park District to the Bureau of Outdoor Recreation, U. S. Department of Interior, and the U. S. General Services Administration for the release of the San Pablo Ridge NIKE Site in Contra Costa County for district park purposes, and urges federal authorities to release in fee said NIKE Site (land and buildings) to the district at the earliest practicable date, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 3= i I 11�) September 28, 1971 - continued - In the Matter of Approval of Resolution No. 71/642. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/642, in which the Board proclaims Tuesday, September 28, 1971 as TEACHERS' DAY IN CONTRA COSTA COUNTY, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/644. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/644, in which the Board fixes November 9, 1971 at 10:40 a.m. as the time for public hearing upon the proposed establishment of County Service Area No. RD-3, Willow Road-Bethel Island, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ,., In the Matter of Approval of Resolution No. 71/645. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/645, in which the Board fixes October 19, 1971 at 11 a.m. as the time to consummate exchange of 0.71 acres of County-owned property (Animal � Control Center) for 1.49 acres of Central Contra Costa Sanitary District property to be used i for the future construction of an access road by the State of California, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/646. !+t On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT In BY THE BOARD ORDERED THAT Resolution No. 71/646, in which the Board endorses the nomination of Mr. Mark L. Kermit, Assistant Public Works Director, Traffic Engineering, for the Paul Gray Hoffman Award, as recommended by the Public Works Director, is ADOPTED. I The foregoing order was y g � g g passed b the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: Nona. jAnd the Board adjourns to meet on Thursday, September 30, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. ii aures- Kenny, qhairm � I ATTEST: l W. T. PAASCH, CLERK BJ eputy C erc BEFORE THE BOARD OF SUPERVISORS THURSDAY, SEPTEMBER 30, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ae is xrtW, PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of CAP Grant Application for Calendar Year 1972. i This being the time fixed for public hearing on CAP Grant Application for 1972, said grant application reflecting a major reorganization of the Community Action Program; and Mr. George Johnson, Economic Opportunity Program Development Director, having appeared and having explained the application and reorganization on which said application is based; said reorganization involving a proposal that the Board of Supervisors contract with i the Economic Opportunity Council, Inc., which would serve as the principal, or sole, delegate agency, and employ an estimated sixty of the one hundred people now employed out of OEO funds in Central Administration and by delegate agencies; and ! Mr. Marcelino Vasquez, Chief of the North Coast Field Operations Division of the San Francisco Office of Economic Opportunity, having appeared and having spoken of the need for the Community Action Agency to plan to obtain financing other than through OEO funding and to get away from the direct delivery of services; and Mr. Barny Schur, Deputy Director, State Office of Economic Opportunity, having ! appeared and having stated that the Governor's Office will disapprove any OEO grant which takes the Economic Opportunity Council out from under the Board of Supervisors; that some reorganization of the program is necessary and such reorganization should take into account the needs of the Filipino and Spanish speaking communities in the county, and also the low- income residents in the central portion of the county; that any program submitted to the State should have support from the Economic Opportunity Council and community; and Mr. Vasquez having stated that the matter of control of the program is a local determination and would have no bearing on OEO funding; that a refunding application, reflecting the program as currently constituted, could be submitted but said action could ,jeopardize future funding; and that such a grant application would not appear to havesufficient flexibili y nor to provide for a change in direction of the Community Action Agency; and The following persons having then appeared to speak in support of the proposed { reorganization and funding plan: Mr. Filipio Torres, citizen for Spanish speaking in Pittsburg; tMr. Nick Rodriguez, Chairman of the Economic Opportunity Council; Mr. W. 0. Smith, former Chairman of the Economic Opportunity Council; Mrs. Carmen Rodriguez; and The following persons then having spoken in opposition to said plan: Mr. Eugene Hill, Executive Secretary of the United Council of Spanish C/ Speaking Organizations, Inc.; Mr. Robert Lee, Assistant Community Services Advisor, Housing Authority of the County of Contra Costa; and _ Mr. Al Davis, Executive Director, Southside Community Center, who indicated that the delegate agency directors are in opposition to the program and funding plan reflected in the grant application presently under consideration and requested that the plan as presented not be approved; also, he requested that the Board direct preparation of a revised grant applica- i tion under the present funding structure during the period January 1, 1972 to June 30, 1972, and further implementation of reorganization plans and phase out of certain delegate agencies during the period July 1, 1972 to December 31, 1972; and ' Supervisor J. E. Moriarty having expressed agreement with the position cited by Mr. Davis, and having suggested that the Director of the County Office of Economic Opportunity be instructed to revise reorganization and grant application plans in line with the testimony presented this day, and to resubmit a revised 1972 funding application as rapidly as possible, and to request an extension of time for submittal of the application if it is required, and who further suggested that the reorganization be submitted to the Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) and the County Administrator for review, and that on said basis the hearing be closed; and ' } Mr. Schur having requested that representatives of the State and Federal Offices of Economic Opportunity be authorized to participate in consideration of a revised reorganize-' tion plan; and tSupervisor A. M. Dias having expressed agreement with Supervisor Moriarty's comments and having moved that the public hearing be closed, that the grant application and reorganiza- tion on which the application is based be rejected, and { pp j preparation of a revised application reflecting changes as presented this day be directed, and the refunding and reorganization i matter referred to the Intergovernmental Relations Committee for review with staff and representatives of the Federal and State Offices of Economic Opportunity; and I , I September 30, 1971 - continued - Supervisor Moriarty having seconded said motion; and Mr. Johnson having indicated the need for instructions inasmuch as the plan hereto- fore presented was based on direction of the Economic Opportunity Council, and the aforesaid a response to the Governing Board of the Community Action Agency; and f Supervisor Moriarty having explained intent of the aforesaid motion to include f approval of the plan by the Economic Opportunity Council; and , The Chairman having called for a vote on the question, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of CAP Grant Application for Calendar Year 1972. The Board having this day held a public hearing on CAP Grant Application for 1972, said grant application reflecting a major reorganization of the Community Action Program; and Mr. Barny Schur, Deputy Director, State Office of Economic Opportunity, in response 1 to inquiry by Supervisors E. A. Linscheid and W. N. Boggess, having indicated that the State would be willing to evaluate the impact of the incorporation of the Economic Opportunity Council on the relationship with the Board of Supervisors upon receipt of a written request; j and On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the State Office of Economic Opportunity is RIQUESTED to make the evaluation cited above. `1 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of CAP Grant Application for Calendar Year 1972. The Board having this day held a public hearing on CAP Grant Application for 1972, said grant application reflecting a major reorganization of the Community Action Program; and Supervisor E. A. Linscheid having expressed concern about the timetable for refunding ( ; and on the importance of obtaining an extension of time from federal and state authorities ` for submittal of the 1972 CAP Grant Application; and i On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that an extension of time is REQUESTED from the San Francisco Regional Office of Economic Opportunity for submittal of the 1972 Application for CAP Grant funding. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. 30 September 30, 1971 - continued - In the Matter of Approving Ordinance Number 71-84. This being the time fixed for hearing on the llth draft of the proposed park dedication ordinance, which draft was submitted to the Board by its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) on September 21, 1971; and Arguments both for and against its adoption having been presented to the Board; and Attorney Harold Turner, representing the Home Builders Association of Contra Costa- Selene Counties, Inc., having appeared and having suggested certain amendments to the pro- posed ordinance; and i The Board members having thoroughly discussed the matter, Supervisor E. A. Linscheid expressing the opinion that the ordinance as drafted is inequitable, implementation would be costly, and the issue is one that should be brought to the vote of the people; and Supervisor Moriarty having indicated that there should be no further delay in providing a vehicle whereby additional park and recreation areas could be acquired throughout the county, stating that any changes deemed necessary could be incorporated in the ordinance at a later date; j On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Ordinance Number 71-84, which requires the developer of land zoned for residential use to dedicate land, pay a fee in lieu thereof, or do a combination of both for park or recreational purposes as a condition of approval of a final development plan, final subdivision map or parcel map, is hereby ADOPTED, IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the EL SOBRANTE HEARLD BEE PRESS, a newspaper of general circulation printed and published in the county. i j 1- The foregoing order was passed 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. ' { In the Matter of Suggested Amendments to Park Dedication Ordinance (Number 71-84). The Board having this day adopted Ordinance Number 71-84 which requires park dedications, and in connection therewith the Home Builders Association of Contra Costa- Solano Counties, Inc, having submitted suggested amendments to said ordinance; j N On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Planning Commission is requested to review the aforesaid suggested amendments only and submit its recommendation to the Board on fNovember 2, 1971. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, October 5, 1971 at 9 a.m.,fin the jBoard Chambers, Administration Building, Martinez, California. James P. Ka y, airman ATTEST: W. T. PAASCH, CLERK - Deputy Clerk - 4 9 _ - j BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 5, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION ' BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS e ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID, r PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of September, 1971. on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of September, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. , j PASSED and ADOPTED this 5th day of October, 1971. In the Matter of Affidavits j of Publication of Ordinances. This Board having heretofore adopted Ordinance Nos. 71-60, 71-61,71-62,71-63, 71-64, 71-65, 71-68, 71-69, 71-70,71-71, 71-72, 71-74, 71-75, and 71-76 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be and the same are hereby declared( duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. In the Matter of Personnel Adjustments. f On the recommendation of the County Administrator, and on motion of Supervisor ( A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Hospital. Add one (1) permanent intermittent j Tist Clerk, Salary Range 25 (V469-$570), and cancel one (1) j = permanent intermittent Intermediate f Typist Clerk, position number 802, f Salary Range 29 ($.517-$628), effective ` October 6, 1971. ! County Hospital. Allocate to the Salary Schedule for i exempt Personnel the class of Clinical Psycholo 1st-Project at "a Salary Range 62 (1,154-$1,403), and " add one (1) 20, project position, ' effective October 6, 1971. Planning Department. Allocate to the Basic Salary Schedule the class of Environmental Design Planner at Salary Range 60 ($1,099- $1,336) and add one (1) Project position; cancel one (1) Planner III, position number 07, Salary Range 60 ($1,099- $1,336), effective October 6, 1971. Probation Department. Add one (1) Account Clerk III, Salary Range 36 ($613-$711.6), and cancel one (1) Lead Clerk III, position number 04, Salary Range 35 ($.599-$728), effective October 14, 1971. s 115 I October 5, 1971 - continued - r a 1 � Probation (Juvenile Hall). Addone (1) Group Counsellor II, Salary - Range 42 ($710-$862), and cancel one (1) Group Counsellor III, osition number 01, Salary Range 46 ($783-$951), effective October 6, 1971. A Probation (Youth Services Program). Allocate to the Salary Schedule for Exempt Personnel the class of Youth Activity Supervisor -Project at Salary Range 55 ($973- $1,182) and add one (1) Project Position effective October 6, 1971. Probation (Youth Services Program). Allocate to the Salary Schedule for Exempt Personnel the class of Youth Services Casewor I Supervisor-Project at Salary Range 60 ($1,099 $1,336) and add one (1) Project Position t effective October 6, 1971. t t `Probation (Youth Services Program), Allocate to the Salary Schedule for Exempt 1 Personnel the class of Youth Activity Leader- Project at Salary Range 37 ($628-$764) and add three (3) Project Positions effective G October 6, 1971. Probation (Youth Services Program- Allocate to the Salary Schedule for Ezempt i Richmond Youth House). Personnel the class of Housgparent/Richmond Youth House-Project at Salary Range 124 ($504- $5.56), and add one (1) Project Position effective October 6, 1971. Public Defender. Add one (1) Chief Investigator-Public Defender, Salary Range 62 ($1,154-$1,403), and cancel' one (1) Public Defender Investigator, positio numoer 04, Salary Range 57 ($1,022-$1,242), ' effective October 6, 1971 Social Service. Reclassify one (1) Typist Clerk, position number 503-01, Salary Range 25 ($469-$570), to Intermediate Typist Clerk, Salary Range 291 ($517-$628), effective October 6, 1971. Social Service. Add one (1) Eligibility Worker I (to Cost (;en er 501), Salary Range 32 ($556-$676), and cancel one (1) Social Worker II, position number 503-39, Salary Range 45 ($764-$927), effec- tive October 6, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($764-$927), and cancel one (1) Social Worker III, position number 505-18, Salary Range 50 ($862-$1,047), effective October 6, 1971. The foregoing order was passed by the following vote of the Board: -t AYES: Supervisors A. M. Dias, J, E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded By Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FOND BUDGET T OBYZCY SUB. ACCT. DECREASE INCREASE Public Works Vy RESERVE FOR CONTINGENCIES Reserve for Contingency 1003 990-9970 $ 39,170 i ROAD MAINTENANCE San Pablo Dam Road # 226 1003 671-2292 $ 39;170 i 4 - October 5, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND' BUDGET I OBZC-T SUB. ACCT.- DECREASE- INCREASE County Administrator (John Marsh Museum) Maintenance of Buildings and Grounds ,1003 721-2281 _ _...:_ 2,500 Reserve for Contingencies 1003 . 990-9970 $ 2,500 County Administrator ' I(Plant Acouisition) Trees. Alarm System Modit i0o3 '086-7710 525 --- 600 Trans. to 7710-525 1003 086-7710 690" ' 600 County Administrator (Plant Acquisition) ' (Alterations - 2850 Shall Ave.,'' West Pittsburg 1003 105-7713 502 8,000 Transfer to 500-7713 :1003 086-7710 690 8 000 Public Works SELECT ROAD CONSTRUCTION ` �1. Concord Blvd. 1003 661-7600 476 10,441 2. Camino Pablo 1003` 661-7600 311 6,505 2. Rheem Blvd. 1003 661-7600 388 53,352 2. Camino Sobrante 1003 661-7600 389 41,906 2. La Eepira'l 1003 661-7600 390 26,357 2. Via Las Cruces 1003 661-7600 391 _ 3,357 2. Moraga Road 1003 661-7600 387 121,973 3. Moraga Road 1003 661-7600 306 5,737 3. Moraga Road "1003 661-7600 337 5,737 4• Port Chicago Hwy. 1003 661-7600 543 2,120 +6. Stone Valley Rd. 1003 661-7600 361 1,069 i7. La Gonda Way 1003 661-7600 382 2,978 C/ MINOR ROAD CONSTRUCTION f2. Las Vegas 1003 665-7600 340 2,918 i4. Hoffman Lane 1003 665-7600 503 9,16.5 ' 4. RW Concord Ave. 1003.: 665-7600 502 100 4. Concord Avenue 1003 . 665-7600 502 11,185 SELECT ROAD BETTERMENTS 1. Concord Blvd. 1003-- 662-7600 81}0 Betterments 1003._ 662-7600 90 22,048: MINOR ROAD BETTERMENTS 7. Alhambra St. 1003 666-7600 342 8,300: �7. RW Alhambra St. 1003` 666=7600 ,:342 Y, 100' MOTOR POOL GARAGE 1f 5. Temporary Salaries 1003 062-1013 5,000 (COUNTY GARAGE AND YARD 15. Temporary Salaries 1003 652-1013 5,000 F The foregoing order was passed by the following vote of the Board: z -K AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, tt , E. A. Linscheid, J. P. Benny. NOES: None. € ABSENT: None. ea .-••.. s iCs M� 7afaustxf : 3 u3F Ni WN N", 'K a "n '3 Ro Aa"-%Vrg ry & a s nl Wtg. 4�'ag v $' "&���.� 5{ *�', arty,F`. •t ���ttyR �i.ate'�'+s F .0"t-e'�(��-'S";k�C 117 October 5, 1971 - continued - In the Matter of Accepting Gifts and Donations to the County Library System During the Month of September, - 1971. The County Librarian having filed with this Board a record of gifts and donations to ' the County Library during the month of September, 1971; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby accepted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. lIn the Matter of Authorizing :Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following: i Mr. Terry Jones, Mrs. Shirley Madison and Mrs. Jane McCoy, County Social Service Department staff members, at U. S. Department of Health, Education and Welfare ' seminar in Jacksonville, Florida in the period from October 10-12, 1971 (costs to be reimbursed from federal project funds). I - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. i NOES: None. ' ABSENT: None. k In the Matter of Authorizing ;Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend at County expense, the following: Roy L. Chiesa, Clerk of the Municipal Court, Walnut Creek-Danville Judicial r District, at 19th Annual Convention of the Association of Municipal Court Clerks of California at North Lake Tahoe, Nevada on October 9, 1971 and - October 10, 1971. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 3 NOES: None. L. ABSENT: None. In the Matter of Authorizing re-employment of Mrs. Linda Van Norman in the class of Group Counsellor II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for re-employment of Mrs. Linda Van Norman in the class of Group Counsellor II ° ' at the second step ($746 per month) of Salary Range 42 ($710-$862), effective October 3, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i' NOES: None. ABSENT: None. 11� October 5, 1971 - continued - In the Matter of Approving Rezoning Ordinances. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS Bk' THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, j are APPROVED and a copy of each.shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-77, Vine Hill, request of R. Taylor (1582-RZ); request of E. Pasley ' (1591-RZ), Morning News Gazette; No. 71-78, Oakley, request of R. Costa (1586-RZ), Diablo Valley News; No. 71-79, North Richmond, request of B. Wilson (1595-RZ), The Independent, No. 71-80, San Ramon, request of J. 0. Ring (1596-RZ), The Valley Pioneer.. The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. ,# NOES: None. ABSENT: None. In the Matter of Amending A z Resolution No. 71/411 establishing rates to be paid to child care institutions. „ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on June 29, 1971, establishing rates to be paid to child care institutions during the fiscal year 1971-1972, is AMENDED to include Sleepy Hollow Group Home, 19361 Linden Avenue, Sonoma, California, at a monthly board and care rate of $250. The foregoing order was'passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: Mone. �n ABSENT: None. x,# eA Exna'; 1 In the Matter of Authorizing County Auditor-Controller to make refunds. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County- Walter Bashes $29.00 Leo Briard 24.00 William Wood 84.00 The foregoing order was passed by the following v6te of the Board:' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. r lL NOES: None. ' * rep # CT ABSENT: Nona. -t a W N A s e ra 3 firvn �5 a ' `, s , G4, 404adtz sa% .c tps�ss£" 5l p F Y'r�. ,xi r-•e*z'ga f �b l - '-... 119 October 5, 1971 - continued - In the Matter of Weed Abatement on Pasture Lands Within Contra Costa 1 County Fire Protection District. The Board on July 20, 1971 having referred to the Contra Costa County Fire Protectio ' District a letter signed by a number of persons complaining about the weed abatement operation of said district, requesting that the district Board of Commissioners call a special meeting at its earliest convenience for the purpose of discussing the weed abatement situation (fire breaks) with all persons concerned and the County Counsel; and The Board having received a letter dated September 24, 1971 from the Chairman of the Board of Commissioners of said district advising that the requested meeting had been held; that one of the major concerns of those present was that ranchers are required to provide fire breaks but no weed abatement is required along county and state highways; and having thereforelC ' requested that the County Public Works Department be directed to develop, in cooperation with the District, a more complete program for abatement of weeds along county highways, advising that a similar request will be made to the State Division of Highways; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the Public Works Director. IiI The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, jII J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. jIn the Matter of Claim ` for Damages. ILillian Schell, 331 Haven Street, Martinez, California, by Michael J. Oliver, Attorn y at Law, 1224 Contra Costa Boulevard, Pleasant Hill, California having filed with this Board on September 24, 1971, claim for damages in the amount of $1,890 (as of date of presentation f of claim); NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M, Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. jThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ri E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. In the Matter of Claim } for Damages. William Ramm, 1 Christopher Court, E1 Sobrante, California, by Michael Lewton and John A. McGuinn, Attorneys at Law, 220 Jackson Street, San Francisco, California having filed with this Board on September 24, 1971, claim for damages in the amount of $100,000 to date; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ! E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a _ 1?n October 5, 1971 - continued - In the Matter of Claim for Damages. . Robin Hamm, 1 Christopher Court, El Sobrants, California, by and through Michael Lawton and John A. McGuinn, Attorneys at Law, 220 Jackson Street, San Francisco, California 94111 having filed with this Board on September 24, 1971, claim for damages in the amount of $100,000 to date; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _rc E. A. Linscheid, J. P. Kenny. C/ rr NOES: None, ABSENT: None, In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office Of the County Counsel. - The Clerk of this Board having on September 29, 1971, referred copy of Summons and E Complaint served on Dorothy Lazzarini, Deputy Clerk on September 29,.1971, in Action No. 12766Q of the Superior Court of California, in and for the County of Contra Costa, ROSALIE McCARTY as Executor of Estate of WILLIAM F. STOUT, deceased versus MELVIN E. McDONALD, COUNTY OF CONTRA COSTA, at al., to the Office of the County Counsel; ✓ NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerks Action in Referring w ,, xusfi1g -^ Copy of Notice of Motion and Related Documents in Court Action tothe Office of the County Counsel. The Clerk of this Board having on September 27, 1971, referred copy of Notice of j Motion re Petition for Relief and related documents served on Dorothy Lazzarini, Deputy Clerk on September 27, 1971, in Action No. 127587 of the Superior Court of California, in and for the County of Contra Costa, JOSEPH VENTURA, a minor, by and through his Guardian ad Litem JOSE HERNANDEZ VENTURA, versus STATE OF CALIFORNIA and COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerks action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. r a , � e � s In the Matter of Acknowledging " Receipt of Memorandum from Employee Relations Officer re ' petition for establishment of a a proposed representation unit Vj filed by United Professional �l Fire Fighters, Inc., Local 1230. The Board having received a memorandum from the Employee Relations Officer advising that the United Professional Fire Fighters, Inc., Local 1230, has submitted a petition for establishment of a proposed representation unit comprised of fire service supervisory and managerial personnel and described as "Fire Suppression and Prevention Unit II:" 122 !� October 5, 1971 continued - i ` On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid; IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' - NOES: None. i { ABSENT: None. `'In the Matter of Property - Tax Reform/Relief. - ' t The County Administrator having brought to the attention of the Board the matter of endorsing the position taken by the County Supervisors Association of California with respect to property tax reform/relief, as set forth in a September 26, 1971 communication directed to the Chairman of the Board of Supervisors and the County Administrator; and i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for report October 12, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval f of Resolution No. 71/657• 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS f BY THE BOARD ORDERED THAT Resolution No. 71/6$7, in which the Board again urges legislative Ci action on property tax relief, is APPROVED. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Unit Determination Impasse t between Management Representa- tives and Contra Costa County Employees Association, Local No. 1. This Board having received a communication dated September 22, 1971 from J. P. McBrien, Employee Relations Officer, by F. E. Emery, Management Representative, advising that on September 15, 1971 an impasse was declared by management representatives and representatives of Contra Costa County Employees Association, Local No. 1, in unit deter- mination deliberations involving a proposed "Library Unit"; and ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation on the procedure to be followed to resolve said impasse. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: Supervisor W. N. Boggess. a l t' f1f t ) October 5, 1971 - continued - In the Matter of Proposed compensation parity of Welfare Investigators with iDistrict Attorney Investigators. fMr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having requested that a time be set for him to appear before the Board on ' October 5, 1971 to obtain clarification of prior requests relating to the classification of Welfare Investigators and proposed compensation parity of such investigators with District i Attorney Investigators; and Supervisor E. A. Linscheid.having advised the Board that he had discussed the matter, with Mr. Clarke prior to the Board meeting and that there appeared to be conflicting opinions with respect to the matter; and �! Supervisor Linscheid having recommended that the matter be referred to the County Administrator and the County Personnel Director for review and report to the Board; ' 1i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the aforesaid recommendation of Supervisor Linscheid is i APPROVED. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. p' t In the Matter of Letter from County Supervisors Association of California regarding Assembly Bill 1432 - MacDonald. A letter dated September 22, 1971 having been received from Mr. Dale W. Wagerman, Assistant to the General Manager, County Supervisors Association of California, requesting this Board to support passage of Assembly Bill 1432-MacDonald, which would increase the ' subsidy to counties for public health services; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s s In the Matter of Proposal for Establishment of a Tax Appeals Board in Contra Costa County. Oj Supervisor J. P. Kenny having brought up the matter of the feasibility of j 1 establishing a Tax Appeals Board in Contra Costa County for the purpose of hearing assessment t appeals and recommended that the matter be referred to the County Administrator for review I and report to the Board; and ' Supervisor A. M. Dias having suggested that the recommendation of Supervisor Kenny j be amended to provide for a comprehensive report by the County Administrator including attention to the appointment of a Hearing Officer to hear assessment appeals; and i NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor J. E. Moriarty; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny, as amended by the suggestion of Supervisor Dias, is APPROVED. jThe foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 123 October 5, 1971 - continued - j In the Matter of Notice from San Francisco Foundation regarding 1 the Robert C. Kirkwood Award. A notice having been received from the San Francisco Foundation advising that nominations are being solicited for the annual Robert C. Kirkwood Award, said award to be made to the individual who (in the judgment of the Foundation) has made the most constructive and significant contribution to the community life of northern California in the preceding G. calendar year; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, i IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Administrator. i The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. , ABSENT: None. *3i In the Matter of Request f Mr. Oran Brown for a Hearing on Eligibility or General Assistance. A letter having been received from Mr. Oran Brown, 2011 Chanslor Avenue,;Richmond, California requesting that the Board grant him a "fair hearing" on the matter of his classi- fication by the Social Service Department as eligible for aid under the General Assistance Program as an employable person; and Mr. Brown having stated that in his estimation he should be classified as unemploy- able since it has been very difficult for him to obtain employment because of a previous felony conviction and he has contacted several employers and been rejected on this basis; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor i E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid correspondence is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote of the Board: e AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. p In the Matter of Proposal f( for employment of handi- capped individuals by Bay Area Rapid Transit i District. The Las Trampas School, Inc., Lafayette, California having submitted for consideration f and Board support a proposal developed by said school for employment of handicapped individuals who would be qualified to do certain jobs in conjunction with the maintenance of stations, equipment and landscaping throughout the Bay Area Rapid Transit District system; On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. i° October $, 1971 - continued - In the Matter of Notice of Intent from State Board of Forestry to Change Responsibility Areas for Fire Protection. This Board having received a notice of a hearing October 21, 1971 at Redding, \\i California from the California State Board of Forestry, said notice stating the intent of the State Board to repeal and adopt regulations changing State responsibility areas for fire , V! protection; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Fire Pro- tection District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, , J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Future Site of the Pacheco r, Town Hall, Pacheco, i California. iSupervisor W. N. Boggess having called attention to a letter dated October 4, 1971 which he received from Mr. Rudi Schrammel, President of the Town Council, Pacheco, California advising that the Pacheco Town Hall will probably have to be moved in the near future from its present location because of the impending widening of Pacheco Boulevard; and Mr. Schrammel having inquired in said letter as to the feasibility of procuring land! from the county to be used as the future location of said town hall and having proposed the former Hayden Park, Pacheco as an excellent possible site; On motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY j THE BOARD ORDERED that the aforesaid letter is referred to the Public Works Director for recommendation on October 19, 1971. ' i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Supervisorial - Redistricting. Mr. James Olsson, Assistant County Registrar, in accordance with a request made by Supervisor James E. Moriarty, having this day presented to the Board a further plan for realignment of supervisorial district boundaries (designated as Plan E and placed on file with the Clerk of the Board) which differs from the one presented to the Board by the ! Contra Costa Mayors Conference on September 28, 1971 (Plan D) by incorporating within jDistrict III boundaries that portion of land presently under annexation proceedings to the City of Lafayette; and i Supervisor E. A. Linscheid having also presented for Board consideration a redia- ; tricting plan (designated as Plan F and placed on file with the Clerk of the Board) patterned if ' after one adopted by the Contra Costa Junior College District for the election of its five ! board members (by wards) which plan is based on the number of registered voters rather than on population; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the aforesaid Plans E and F are HEREBY ACKNOWLEDGED and October 12, 1971 at 9:30 a.m. is fixed as the time for the Board to render its decision with respect to Irealignment of supervisorial district boundaries. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 125 October $, 1971 - continued - In the Matter of Review of Procedures in Replacing Out-dated Warrants. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Counsel is REQUESTED to review as to legal authority and procedures, Resolution No. 71/210 adopted on March 30, 1971 which authorizes the County ' Auditor-Controller to draw new warrants to replace out-dated warrants without prior individual order of the Board in certain instances. y The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Implementation of the Welfare Reform Act of 1971. This being the time fixed for the appearance of certain representatives of the Welfare Rights Organization to discuss termination of welfare assistance and reduction in welfare grants resulting from the Welfare Reform Act and conflicting court decisions, as well as tardy directives issued by the State Department of Social Welfare, and the following persons, among others, having appeared to register their protests: Barbara Henry, Richmond Welfare Rights I+ Organization Ethel Dotson, Representative, Northern California Welfare Rights Organization Robert Zweben, Attorney, Contra Costa Legal Services Foundation; and Mr. R. E. Jornlin, County Welfare Director, having indicated that welfare grants issued on October 1, 1971 were in line with state regulations in effect at that time but that ! issuance of supplementary grants is contemplated at this time as a result of action of a p)� ' federal court Judge; and i Representatives of the Welfare Rights Organization having demanded that immediate adjustments be made in welfare grants, and the County Welfare Director having indicated that individual situations would be reviewed as rapidly as practicable; and i A confrontation and demonstration having been carried on by members of the Welfare Rights Organization for a considerable period of time; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Welfare Director and legal counsel for the County Welfare Department are directed to meet and discuss the matter with legal counsel and designated spokesmen of the Welfare Rights Organization. i 4 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. i In the Matter of Approving ' Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED: No. 71-73 which decreases the speed limit on a portion of Paso Nogal, Road No. 3764, Pleasant Hill area, and rescinds Traffic Resolution No, 409 pertaining to the same area; No. 71-85 which decreases the speed limit on a portion of Malicoat Avenue, Road No. 8277D, Oakley area; and No. 71-86 which decreases the speed limit on portions of Golf Club Road,_ Road Nos 3873 and 3874, Pleasant Hill area, and rescinds Traffic Resolution No. 1417 pertaining to the same area. 4 October 5, 1971 - continued - IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-73 in the CONCORD TRANSCRIPT No. 71-85 in THE BRENTWOOD NEWS No. 71-86 in the CONCORD TRANSCRIPT The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ABSENT: None. In the Matter of Appointments to Committee Designated to - - Consider Establishing a Seven-Mile Scenic Drive Between Martinez and Crockett. This Board on September 2, 1969 having created a committee to study the feasibility of establishing Road Number 2191 between Martinez and Crockett as a seven-mile Scenic drive and having made appointments thereto; and I Supervisor A. M. Dias having recommended that the following additional persons be appointed to the aforesaid committee inasmuch as they have been working diligently therewith: Cil Martinez Area J Mr. Howard Ray, 2700 Marion Terrace, Martinez Port Costa Area Mrs. Eva Pembroke, 63 Canyon Lake Drive, Port Costa Mr. James Genereux, 5 Canyon Lake Drive, Port Costa Mr. William Rich, 5 Canyon Lake Drive, Port Costa Crockett Area ' Mr. Charles Wind, 914 6th Avenue, Crockett Mr. Bab Simontacchi, Carquinez Way and Kendall Avenue, Crockett; On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of an Advisory Committee for County Service Area R-5, I South Danville Area. This Board on December 22, 1970 having adopted Resolution Number 70/856 approving the formation of County Service Area Number R-5 to provide recreation and park services in j -ppp the South Danville area, which formation was subsequently confirmed by an election held , May 25, 1971; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following persons are appointed as the Advisory Committee for County Service Area Number R-5: 1 John Fruth, 68 Calistoga Court, San Ramon 94583 Jay de l'Eau, 243 La Pera Circle, San Ramon 94583 ' Elaine Oliver, 84 Dubost Court, San Ramon 94583 John Shaner, 44 Barcelona Court, San Ramon 94583 Hy Triller, 61 Joaquin Court, San Ramon 94583 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k 127 f October 5, 1971 - continued - In the Matter of Appointment of an Advisory Committee for County Service Area R-5, South Danville Area. This Board on December 22, 1970 having adopted Resolution Number 70/856 approving the formation of County Service Area Number R-5 to provide recreation and park services in ' i the South Danville area, which formation was subsequently confirmed by an election held May 25, 1971; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS g \ BY THE BOARD ORDERED that the following persons are appointed as the Advisory Committee for r� County Service Area Number R-5: John Fruth, 68 Calistoga Court, San Ramon 94583 q, Jay de ltEau, 243 La Pera Circle, San Ramon 94583 ' Q71 Elaine Oliver, 84 Dubost Court, San Ramon 94583 R John Shaner, 44 Barcelona Court, San Ramon 94583 q ,* ', By Triller, 61 Joaquin Court, San Ramon 94583 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment to the Dockside Sanitation f Committee. The Board on December 8, 1970 having established a Dockside Sanitation Committee for the purpose of assisting in the development of an ordinance relative to dockside sanitatia requirements for marinas and other piers requiring the collection and ultimate disposal of sewage; and Subsequent thereto the Board having expanded membership of said sanitation committee to include municipal, industrial, and recreational representatives, one of which was the ' Pittsburg-Antioch Industrial Association now known as the Pittsburg-Antioch-Nichols Industrial Association; and i Glen W. Kent, M.D., County Health Officer, having by memorandum dated September 28, 1971 advised that Mr. John F. Beckwith, Division Industrial Engineer, Crown Zellerbach Corporation, Wilbur Avenue, Antioch, California had been designated as the representative of I aforesaid industrial association; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor j E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. John F. Beckwith is APPOINTED to serve i on the Dockside Sanitation Committee. rThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 4 In the Matter of Appointing 1 Representatives to the Committee for Development of Plans for the Proposed County Animal Spay Clinic. Pursuant to Board order of September 7.1971; Supervisors J. P. Kenny and A. M. Dias each having recommended that the following persons be designated as their representative on the committee formed for the purpose of developing plans and.procedures for the operation of a proposed County Animal Spay Clinic, to wit: District I Mrs. Mary E. Lumsden 1622 Santa Clara Street Richmond, California 94800 A f 4 4: 1? October 5, 1971 - continued - District II Mr. Harrison Stone 3509 Morningside Drive Richmond, California 94803 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,.IT IS; BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Authorizing Advertising for -Bids for Removal of Old T-Hangars (Buchanan Field). On June 16, 1970, the Board of Supervisors authorized the Public Works Director to proceed with soliciting proposals and negotiations for the construction, maintenance and operation of T-Hangars at Buchanan Field by private enterprise under certain minimum require- !! ments, rents, units and other conditions contained therein, including but not limited to, the County's removal of existing T-Hangars; and ' I On April 13, 1971, the Board approved a lease for such construction which included !such requirements for the removal of existing T-Hangars; and The Public Works Director now recommends the removal of the Old T-Hangars as the construction of new hangars is near completion. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Right of Way Division of the Public Works Department is AUTHORIZED to call for informal bids for the removal of said hangars. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Preliminary Plans and C,Specifications for the Pinole Library, Work Order 5491- \o pS' The Public Works Director having recommended that the Board approve the preliminary plans 111 and specifications for the Pinole Library as prepared by the project architects, Ostwald & Kelly; and The Public Works Director having reported that the architect's estimate of the con struction contract cost is $420,000 and further that said plans and specifications have been reviewed by the Public Works Department, the County Librarian and by the Friends of the Library in Pinole; I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS . BY THE BOARD ORDERED that aforesaid preliminary plans and specifications are APPROVED ' contingent upon the satisfactory resolution of minor comments from various County reviewing agencies. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. I _ t 129 October 5, 1971 - continued - In the Matter of Agreement with City of Pinole for administration of tri-city project on aging (Crockett, Rodeo and Pinole). There having been presented to the Board an agreement dated July 1, 1971 between the county and the City of Pinole, under the terms of which, in conjunction with the County ' Social Service Department, the Cities of Crockett, Rodeo and Pinole will conduct a project to provide certain services for the senior citizens in said cities, under terms and conditions more particularly set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same j on behalf of the county. The foregoing order was passed by the following vote: � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of Amendatory Agreement with Mrs. Jane McCoy, Health Educator, County Social j Service Department. The Board on August 3, 1971 having entered into an agreement with Mrs. Jane McCoy, Health Educator, under the terms of which Mrs. McCoy would provide consultation and training iservices to the staff of the Health Care Outreach Demonstration Project, County Social Service Department, during July and August, 1971; and i a_ An Amendatory Agreement having been presented tothe Board this day extending the term of the original agreement through the months of September, October and November, 1971 at a total cost to the county not to exceed the sum of $3,150; ' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute aforesaid Amendatory Agreement on behalf of the county. The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. In the Matter of Authorizing { execution of agreement with Armory Board of the State i Armory for use of Pittsburg i National Guard Armory. - On motion of Supervisor A. M. Dias, seconded by Supervisor E: A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Armory Board of the State Armory for the intermittent use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, California, one afternoon each month for County Health Department immunization clinics, at a cost to the county of $10 per session, not to exceed a total of $120, in the period from January 14, 1972 through December B, 1972. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ( ABSENT: None. i t I - 13[? October 5, 1971 - continued - In the Matter of Approval of Agreement for Soils Study, j f GirlsTreatment Facility, Juvenile Hall, Martinez, " California, Work Order 5200. The Board having considered an agreement betwasn the County of Contra Costa and Lowry & Associates to accomplish a soils study for the Girls' Treatment Facility to be ' located at the Juvenile Hall complex in Martinez, California, said agreement providing for payment to the soils engineer in accordance with the established rates, with a total allowable fee of $1,500, not to be exceeded without further authorization; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ' <r ABSENT: None. �'+ In the Matter of Authorizing execution of agreement withVq �ix � ,t34lF4 w� H City of Richmond for Child waKa � faY H Care Program Development is` .-_ c •, ,, - r-:xf = ' Team for Richmond Model Cities Program. On motion of Supervisor A. M. Dias, seconded by Supervisor.E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement effective September 1, 1971 between the County of Contra Costa and the City of Richmond (City Demonstration Agency) under the terms of which the Child Care Program Development Team for the Richmond Model Cities Program is to be continued for one year with th understanding that the city will pay the total non-federal share ($36,212.31) of the costs arising under the contract. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. :°r:k'• "mac In the Matter of Authorizing execution of agreement with International Training i- t ° r Consultants, Inc., for professional services for Health Care Outreach Project (Richmond Model Cities). On motion of Supervisor A. M. Dias, seconded by Supervisor E. A—Linscheid, IT IS.c BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and International Training Consultants, Inc., 2490 Channing Way, Suite 518, Berkeley, California, under the terms of which the County will- purchase professional services to develop an Evaluation Design and Plan for the Health Care Outreach Project, the total cost of said services not to exceed $954.12. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, •,� E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Authorizing County Health Officer to execute agreement with City Ci of Richmond. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Dr. Glen Kent, County Health Officer, is AUTHORIZED to execute an agreement with the City of Richmond for the use of the Shields-Reid Community Center by the County Health Department for various clinic operations, under terms and conditions as more particularly set forth in said agreement. ( 1:31 October 5, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,E. A. Linscheid, J. P. Kenny, NOES: None. v. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, San Ramon Area. i ' On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor street lights in Subdivision 3869, San Raman area, as follows: { 1. At the north end of Norris Court between lots 104 and 105; and i 2. On the east side of Marsh Drive between lots 90 and 91. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing t, Pacific Gas and Electric Company to Install Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the i Pacific Gas and Electric Company is AUTHORIZED to install seventeen (17) 7500 lumen mercury vapor street lights in Subdivision 3898, San Ramon area. IT IS BY THE BOARD FURTHER ORDERED that said lights are to be installed in conforman e with the drawing entitled "County Service Area M-4, Subdivision No. 3898" dated September 23, i 1971, which drawing is on file in the Traffic Division of the Public Works Department. f G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt and Accepting Phase I ' Final R.-ort, County Hospital Administrative System (CHAS). On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Phase I Final Report, County Hospital Administrative System (CHAS), prepared by Arthur Young & Company, is ACKNOWLEDGED and is hereby ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED to make payment to Arthur Young & Company in the amount of $48,600 in accordance with the terms of the agreement between Contra Costa County and said company approved by this Board on May 4, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 13? October 5, 1971 - continued - In the Matter of Acknowledging Receipt of Report of the Office of County Administrator ; on Assembly Bill 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of report of the Office of the County Administrator on Assembly Bill 1971, Plan for the Reapportionment of the California State Assembly, is , J ACKNOWLEDGED. �f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. w In the Matter of Request from Civil Air Patrol _-_ .... _ ,, ,• ,,c -- _ for Amendment to Existing Lease, Buchanan Field Airport. The Board having received a letter from Mt. Diablo Group 8, Civil Air Patrol, requesting approval for amendment to its existing lease at Buchanan Field to include one aircraft tie down spot; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director, County (; counsel and the Contra Costa County Aviation Liaison Committee, for recommendation. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. Inthe Matter of Department of Housing and Urban , ;r Development Water and Sewer Grant Agreement, Project Number WS-Calif-4;6, Contract Number H-602-4107, North Richmond Drainage Project. This Board having received a letter dated September 23, 1971 from Mr. James H, Price, Area Director, Department of Housing and Urban Development, San Francisco, California trans- ! mitting Water and Sewer Grant Agreement Number H-602-4107 and related documents in connection j with construction of an addition to the storm drainage system in the unincorporated i North Richmond portion of the county, Project Number WS-Calif-436; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid documents are referred to the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District and the County i Administrator. i The foregoing order was passed by the following vote: AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. s; - k r 13� fOctober 5, 1971 - continued - In the Matter of Authorizing j payment to the City of i Lafayette of pipeline franchise fees. The County of Contra Costa having issued a pipeline franchise to Shell Oil Company for installation of a pipeline in county roads, pursuant to County Ordinance No. 1827; and ' The City of Lafayette having subsequently incorporated in 1968 which resulted in certain county roads becoming city streets, thereby making the franchise fee paid by Shell Oil Company rightfully payable to the city; and It having been reported by Mr. J. P. McBrien, County Administrator, that a review of the plans and maps of the installation by the Public.Works Department revealed that 17,342 feet of the 10-inch pipeline is installed in city streets; and Pursuant to the fee prescribed by County Ordinance No. 1827, an annual payment of $1,734.20 is payable to the city commencing July 1, 1969, thereby resulting in a total payment of $2,601.30 due to the city for the 1969 and 1970 calendar years; C NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED f to issue a warrant in the amount of $2,601.30 to the City of Lafayette for payment of said i franchise fee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/650. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/650, in which the Board makes application to the G Local Agency Formation Commission requesting approval of annexation to County Service Area L-!} for street lights in the area within Subdivision 3806, San Ramon area, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/656. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/656, in which the Board fixes November 2, 1971 at 11:00 a.m. as the time for consummation of purchase of property from Phillips Petroleum Company for $62,000, said property is located at the northwest corner of Pine and Escobar Y� S Streets, Martinez, California and is required for County Civic Center, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. J. i 1:3 October 5, 1971 - continued - - - In the Matter of Approval of Resolution No. 71/658. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/658, in which the Board urges the California State Legislature to take certain actions with respect to Assembly and Senate District reapportion- _, ment plans applying to Contra Costa County; and that a public hearing on said matter be held within the county by an appropriate State Legislative Committee for the benefit of local � officials and interested citizens, is APPROVED, r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/665. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/665, in which the Board approves the annexation of Subdivision 4131, Ygnacio Valley area, to County Service Area L-45, is ADOPTED. iThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. a ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/666 and 71/667. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/666 and 71/667, in which the Board authorizes the County Auditor-Controller to add certain escaped assessments to the Assessment Roll of .i Contra Costa County, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/668. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT V IS BY THE BOARD ORDERED THAT Resolution No. 71/668, in which the Board proclaims October 9, r 1971 as FIRE SERVICE DAY, is APPROVED. i - The foregoing order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. .k ABSENT: None. 3 x 7 i 135 October 5, 1971 - continued - In the Matter of Approval of Resolution No. 71/669. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/669, in which the Board proclaims October 21-30,- 1971 as CONTRA COSTA BOARD OF REALTORS WEEK, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions No. 71/654 and 71/659 through 71/664. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolutions No. 71/6$4 and 71/659 through 71/664, with reference to Assessment District No. 1971-1, Kensington Drainage, are APPROVED: f. No. 71/654, approving boundary map. j No. 71/659, appointing Engineer of Work. . . No. 71/660, appointing Special Bond Counsel. No. 71/661, determining to undertake proceeding. No. 71/662, fixing November 30, 1971 at 11:00 a.m. as time for hearing on proposed formation. No. 71/663, determining type, location and extent of improvements. No. 71/664, determining that provisions of Streets and Highways Code pertaining to "limitations" will i not be violated. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. �!. ABSENT: Supervisor E. A. Linscheid. l'IntheMatter of Authorizing Execution of Agreement with !San Pablo Sanitary District ,for Construction of a Storm ;Drain System, North Richmond !Model City Project. A joint exercise of powers agreement dated October 5, 1971 having been presented to :the Board this day between the County of Contra Costa and the San Pablo Sanitary District for ;construction of a storm drain system for the unincorporated area of the North Richmond Model City Project, said project, estimated to cost $3,156,000, to be financed by a grant in the amount of $2,301,300 from the U. S. Department of Housing and Urban Development and $854,700 in !local funds; and ' Under the terms of said agreement the San Pablo Sanitary District will contribute U 29.3 per cent of the local cost up to a maximum of $250,000 to the County for benefit received by the District from construction of the system; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS IBY THE BOARD ORDERED that said agreement is hereby APPROVED, and James P. Kenny, Chairman of th s Board, is AUTHORIZED to execute same on behalf of the county. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. -ABSENT: None. ` r '' •7 n 1316, _. October 5, 1971 eoiitinued- Inthe Matter of Vscancy on Contra Costa County Mental Health Advisory Board. The Board having been advised of the resignation of Mr. L. Vence Crockett from the Contra Costa County Mental Health Advisory Board, and having received recommendations from the Contra Costa County Psychological Association and the Mt. Diablo Unified School District that rr Martin Fink, Ph.D. be appointed to replace Mr. Crockett in the psychologist designation on said Advisory Board; { f On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its.Human Resources Committee (Super- visor Moriarty and Supervisor A. M. Dias). I The foregoing order was passed by the followinrr vote: AYES: Supervisors A. M. Dias, J. F. Moriarty, F. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Appointments to Reclamation Districts in the Eastern Area of Contra Costa County. This Board having been notified that no elections were to be held to fill positions 0 trustees in Reclamation Districts 800 and 802, and having been requested to appoint certain nominees to fill said positions: On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. LinscheidIT ISII BY THE BOARD ORDERED that the following persons are appointed to serve as trustees of said recla- mation districts for four-year terms commencing on the date of the general district election, November 2, 1971: t Reclamation District A ointee Address ! 600 yron Robert , c arty Sladsky Drive, Moue ain Lew, California; William R. Baldwin P.O. Box 335, Byron, California; Joseph R. Cecchini Delta Road, Knightsen, California; 802 (Clifton) Sheldon G. Moore Route 1, Box 9, Byron, California; Elmer L. Danielson 8752 W. Velma Lane, Tracy, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for Affirmation of the Intention of the County to Locate the Walnut Creek-Danville Municipal Court .- in a Facility within the Proposed ?walnut Creek Civic Center. This Board on June 22, 1971 having referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) a letter from Mr. R. W. Snyder, City Manager, City of Walnut Creek, in which the Board was requested to affirm that the county intends to relocate the Walnut Creek-Danville Municipal Court in a new facility within the pro' posed civic center of said city; and Supervisor Dias on behalf of the committee having reported this day (written report on file with the Clerk of the Board) that pursuant to a Board request, the Judicial Council of California is presently making a study on the feasibility and desirability of establishing one j Imunicipal court district in the county and that the report is expected to be available within to to 90 days; and I ` Supervisor Dias having further reported that considering past recommendations of the Judicial Council for consolidation of lower court districts in the county, it is likely that the Council will at least recommend a consolidated district to serve all of central Contra Costa County; and Supervisor Dias having recommended for the committee that the Board withhold action on �thr request of the City of Walnut Creek inasmuch as the aforesaid Judicial Council report would , �be available in the relatively near future and having pointed out that the committee members inI making its recommendation are not necessarily in agreement with the concept of a single county- wide municipal court; and I Mr. Daniel J. Curtin, Jr., City Attorney, City of,Walnut Creek, being present and 4having advised that the City Civic Center plans are being delayed pending a county decision on ; (the location of a new facility for the present inadequate quarters of the Walnut Creek-Danvilla' (Municipal Court and having advised further that prior discussions with the Office of the Countyl Administrator left the impression that the new court would be located within the proposed new (civic center in the City of Walnut Creek; and The County Administrator having advised that prior discussions on the location of the said new facility within the proposed City of Walnut Creek Civic Center area were negated, at least for the time being, by the decision of the Board of Supervisors to have the staff of the Judicial Council of California make a comprehensive study on further lower court consoli- Idations; and i, � x 136A October 5, 1971 - continued - i i Judge Richard P. Calhoun of the Walnut Creek-Danville Municipal Court being present and having advised that a comprehensive study made by consultants for the Judicial Council i of California did not indicate, ;: ieroain the case of Contra Costa County, the specific location of court facilities for the lower court system and that it was unlikely that the flocation of court facilities would be specified in the report on the special study being made by the Council for the Board of Supervisors; and The members of the Board having discussed the matter in some detail and it being the consensus of Board members that no action should be taken until the report of the Judicial Council of California had been received and reviewed; and s Supervisor E. A. Linscheid having suggested that the committee report be amended to provide that the Board urge the Judicial Council of California to expedite the completion I of its studies and report thereon at the earliest possible date, and Supervisor Dias having suggested further that the City of Walnut Creek be requested to also contact the Judicial Council of California and request that its studies and report be concluded as quickly as ' possible; JNOW, THEREFORE, ON MOTION OF Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the County Government Operations Committee as amended by the aforesaid suggestions, are hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, October 12, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Ke y, Chairman ATTEST: JJ W. T. PAASCH, CLERK Deputy Clerk F 3 F X R& 1338 October 5, 1971 continued 3 RN 3 - Y!t� I' - f 1- x 3 l� 3 s t �S� �S St _ a 4 i.. I i 137 October 5, 1971 - continued - 1 FA #Tff ! f ' BEFORE THE BOARD OF SUPERVISORS �,. TUESDAY, OCTOBER 12, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. i PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING: SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. i In the Matter of Personnel .. Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: Civil Service. Allocate to the Salary Schedule for Exempt Personnel the class of Administrative Analyst I-Project at Salary Range 45 ($764-$927) and add one (1) Project Position, effective { s =` October 13, 1971. Civil Service. Add one (1) Intermediate Typist Clerk- Project Position, Salary Range 29 ($517-$628), effective October 13, 1971. Health Department. Add one (1) Public Health Nurse, Salary Range 51 ($883-$1,072), and cancel one (1) Senior Public Health Nurse, position number 24, Salary Range 54 ($951-$1,154), effective October 13, 1971. Social Service. Add two (2) Eligibility Worker I, j Salary Range 32 ($556-$676), and cancel) two (2) Eligibility Worker II, posi- tions number 11 and 30, Salary Range 36 ($613-$746), effective October 13, 1971 j Social Service. Add three (3) Eligibility Worker I, i Salary Range 32 ($5564676), and cancel three (3) Eligibility Worker II, positions number 23, 40 and 45, Salary Range 36 ($613-$746), effective October 13, 1971. Social Service. Reclassify one (1) Typist Clerk, posi- tion number 25, Salary Range 25 ($469- Y $570), to Intermediate Typist Clerk, J Salary Range 29 ($517-$628), effective October 13, 1971. Contra Costa County Fire Protection Reclassify two (2) Firefighter position, District. number 39 and 84, Salary Range 48 (5822 $997), to Senior Firefighter, Salary Range 51 ($88341,072), effective November 1, 1971. 13� October 12, 1971 - continued - Public Defender. Add one (1) Deputy Public Defender; I, Salary Range 54 ($951-$1,154), and cancel one (1) Deputy Public Defender II, position number 01, Salary Range 62 ($1,134-$1,403), effective October 13, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ( Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following lappropriation adjustments are APPROVED for the following county departments: ACCOUNT 1APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Mt. Diablo Municipal Court ( Office Expense 1003 210-2100 $ 17 $ Office Equipment 1003 210-7751 002 17 Social Service Calculator 1003 501-7751 019 300 ! Office Expense 1003 501-2100 300 I IPublic Works I; l. Hydraulic Press 1003 650-7754 010 1,050 ( PLANT ACQUISITION - Garages 1. Lab Bench Top 1003 119-7710 663 =.300 EQUIPMENT OPERATIONS 1. Tamper 1003 063-7754 028 750 SELECT ROAD BETTERMENTS 2. Ayres Road 1003 662-7600 430 500 13. Camino Sobrante 1003 662-7600 376 500 4. San Pablo Avenue 1003 662-7600 212 - 500 '.. 5. Camino Pablo 1.003 662-7600 375 500 I6. Moraga Way 1003 662-7600 377 500 i7. O'Hara Ave. 1003 662-7600 524 1,700 . 7. Victory Hwy. 1003 662-7600 527 5,50.0 Betterments 1003 662-7600 590 6,300 ;Election Administration Office Supplies 1003 043-2100 205 Voting Booths 1003 043-7750 004 205 Assessor ` Calculator, Electronic 1003 016-7751 002 265 Calculator, Printing 1003 016-7751 009 265 t ' County Administrator (Plant Acquisition) Trans. to 526 1003 086-7710 690 2,000 , Remodel Room B-12 1003 086-7710 526 2,000 Administration Building i County Administrator (OEO) ' Temporary salaries (1013) 1003 004-1013 513: Electric Typewriter (7751) 1003 004-7751 001 513 - -5 _ TE J 71 777 t 139 'October 12, 1971 - continued - - ACCOUNT (APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE 'Social Service OAS - Federal Aid 1003 510-3311 $ $19,250 State Aid 1003 510-3312 16,500 County Aid Basic 1003 510-3313 2,750 ' ATD - Federal Aid 1003 516-3311 19,250 State Aid 1003 516-3312 16,500 County Aid Basic 1003 516-3313 2,750 Reserve for Contingencies 1003 990-9970 General Fund 77,000 Appropriable Revenue 1003 990-9970 71,500 ' Assessor Other Travel, Employees 1003 016-2303 8,764 Unappropriated Reserve 1003 990-9970 General Fund 8,764 'In the Matter of Approval of Rental Agreement with Paul Dunzweiler, et ux, !for Rental of County- Owned Property at 1998 - Geary Road, Pleasant Hill. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Paul Dunzweiler, et ux, for rental of county-owned property at 1996 Geary Road, Pleasant Hill, California, "as is" on a month to month basis at $125 per month, effective October 1, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. McBrien, County Administrator, is ;AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i I NOES: None. j ABSENT: None. �In the Matter of Authorizing `execution of agreement with !Arthur Young and Company. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT Is BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute agree- ment effective October 18, 1971 between the County of Contra Costa and Arthur Young and r� Company for development, documentation and implementation of Phase II of the County Hospital f Administrative System (CHAS), in accordance with the "County of Contra Costa, County Hospital Administrative System (CHAS) Phase I Final Report" dated September 24, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 'NOES: None. ABSENT: None. i f 'In the Matter of Approval of Rental Agreement with 'Patricia Cremeans for Rental of County-Owned Property at ' 100 Elder Drive, Pacheco. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Patricia Cremeans, for rental of County-owned property at 100 Elder Drive, Pacheco, California, "as is" on a month to month basis at $225 per month, effective October 15, 1971, is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is ,AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IIIII(October 12, 1971 - continued - I (In the Matter of Authorizing execution of Joint Exercise of 3z.• a„� 9 - ria Powers Agreement with Cities establishing the Criminal Justice Agency of Contra Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS 11 BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute a Joint] Exercise of Powers Agreement with the Cities of Antioch, Brentwood, Clayton, Concord, E1 Cerrito, , Hercules, Lafayette, Martinez, Pinole, Pittsburg, Pleasant Hill, Richmond, San Pablo and Walnutj Creek, establishing the Criminal Justice Agency of Contra Costa County, pursuant to the pro- visions of Title I, Division 7, Chapter 5, Article 1 (Section 6500 et seq.) of the California j Government Code. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. . In the Matter of Approval of Contract for Public Work. iContractor; John E. Scheurer 6 Associates, 1443 Michigan Avenue, Stockton, California 9520 (Work: Excavation of "Fishing Pond” for the Byron Boys' Ranch, Byron area (Work Order No.: 5245 Date of Award: September 21, 1971 Bonds: Surety's Name: Hartford Accident and Indemnity Company Labor and Materials: $1,516) gond No. 3957511 Faithful Performance: $3,032) This Board awarded the contract as noted above, and the contractor has presented it j in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute] the contract. The bonds posted by the other bidders are exonerated and any checks submitted for € isecurity shall be returned. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Mr. Salvador Macasieb in the Class of Accountant Auditor I. On the recommendation of the Civil Service Commission, and on motion of Supervisor IE. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for appointment of Mr. Salvador Macasieb in the class of Accountant Auditor I at the second step ($802 per month) of Salary Range 45 ($7644927), effective October 18, 1971, as requested by the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, -r J. P. Kenny. NOES: None. +7 ABSENT: None. ' .. �.....- •. �: q r ,{.,'d C,{ '�4;3j4YS 2°' a ,,a ..Y '"b i�'.:;Y�r� 4 e. .'F � Y� �v*aE "33' fin' § 7 r u 1 :r ar at r 2 a[c t1f s Ku' � i� ;14a5� ir3€ i 2° q,9tAts #4g F� : i t 141 [,October 12, 1971 - continued - In the Matter of Authorizing ;Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following: Supervisor James P. Kenny and Mr. Tom McMorrow, County Health Department, at a ' luncheon sponsored by the California State Department of Housing and Community Development to be held in Sacramento on October 13, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. r . iIn the Matter of Authorizing Attendance at Meetings. I On the recommendation of the County Administrator, and on motion of Supervisor iE. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: One Senior Auditor-Appraiser to travel to various eastern states to conduct ! audits of accounts of eastern firms having property in Contra Costa County, � i in the period from October 17, 1971 through November 14, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. iIn the Matter of Authorizing Attendance at Meetings. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the ,persons listed, be and they are AUTHORIZED to attend, at County expense, the following: One Supervising Property Appraiser and five (5) Senior Auditor-Appraisers to 1 travel to New York and various eastern states to conduct audits of accounts of i ' eastern firms having property located in Contra Costa County, in the period from October 17, 1971 through November 7, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ;In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $600 to the Probation Officer's Trust Fund has been received from the Gospel Foundation of California, f .1462 North Stanley Avenue, Hollywood, California 90046; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said donation is hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ' ABSENT: None. t#J I' 142 October 12, 1971 - continued - In the Matter of Authorizing _ County Auditor-Controller to Issue Warrant. On the recommendation of the County Auditor-Controller, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the.' County Auditor-Controller is AUTHORIZED to issue new warrant to replace the following out dated warrant: Name Amount Warrant No. Fund Rheem Center Martinizing (Hal G. Rutledge) $ 7.50 V-622829 8801 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Claim zg for Damages. California State Automobile Association Inter-Insurance Bureau, 150'Van Ness Avenue,„r San Francisco, California by W. T. Bain, Examiner, Subrogation Section (Alice P. Correia, their sured) having filed with this Board on October 5, 1971, claim for damages in the amount of S309.86; t” NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s rtI ' In the Matter of Claim for Damages and Amendments Thereto. Mr. E. C. Marriner, City Manager, Lafayette,'California, having; on August 13`, 1971 , ,.- transmitted to this Board for Mr. Alfred L. Leidy, 940 Acalanes Road, Lafayette, California, a claim for damages; and Mr. Leidy having on August 25, 1971 and September 13, 1971 by and through Mr. Thomas JI. Ihitmus, Attorney at Law, filed amendments to aforesaid claim estimating the amount of damages to be $7,000; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY . rfHE BOARD ORDERED that said claim with amendments thereto is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny, W. N. Boggess. NOES: None. ABSENT: None. `�x n the Matter of Ratifying '` Jerk's Action in Referring Copies of Summons and Complaint � n Court Action to the Office f the County Counsel. The Clerk of this Board having on October 5,1971 referred copies of Summons and Complaint for Refund of Ad Valorem Property Taxes served on James P. Kenny, Chairman, Board of upervisors, and G. Russell, Deputy Clerk on October 5, 1971, in Action No. 122,248 of the ' uperior Court of California in and for the County of Contra Costa, STGNDARD OIL COMPANY OF } CALIFORNIA, a corporation, versus COUNTY OF CONTRA COSTA and CITY OF RICHMOND, CALIFORNIA, a municipal corporation, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED.1 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f f 143 J !ioctober 12, 1971 - continued - In the Matter of Ratifying Clerk's Action in Referring !Copy of Summons and Complaint lin Court Action to the Office of the County Counsel. The Clerk of this Board having on October 6, 1971 referred a copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on October 6, 1971, in Action No. 125244 of the Superior Court of California in and for the County of Contra Costa, HENRY JOSE and ' CLELLA JOSE versus BROOKSIDE HOSPITAL, CONTRA COSTA COUNTY, et al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: None. 'In the the Matter of Providing yLegal Defense for Deputy Sheriff Melvin McDonald. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY :THE BOARD ORDERED that the County shall provide legal defense for Deputy Sheriff Melvin McDonald iin Superior Court Action No. 127662, "Rosalie McCarty as Executor of the Estate of William F. !Stout, deceased, vs. Melvin E. McDonald, County of Contra Costa, et al.", in accordance with i the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. lInthe Matter of Release of Judgment No. 8851. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS ;BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute :Release of Judgment No. 8851 recorded against Leo MacFarlane, said judgment having been paid O in full. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. #4 (In the Matter of Exonerating Public Official's Bond of Joseph A. Angelo, Jr., 'Constable. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Public Official Bond Number 2071878 in the amount of $2,000 issued for the period January 2, 1967 to January 2, 1973 by the Western Surety Company for Joseph A. Angelo, Jr., Constable of the Crockett-Port Costa Judicial District, as principal, be and the same is hereby EXONERATED. r✓ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. } ABSENT: None. �n the Matter of Release of oounty interest in certain areas of former Bollinger Canyon NIKE Site. The Board on September 21, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of release of county ! interest in former Cantonment and Leach Field areas of Bollinger Canyon NIKE Complex; and I � 14 October 12 1971 - continued Said committee having reported that it had reviewed the facts, including the informs- tion from the County Probation Officer that he no longer considers the site suitable or desirable for use as a Boys Ranch, and it is the committee recommendation that the county relinquish any rights to the 5.09 acre former cantonment area and the 3.73 acre former leach ifield area and allow it to revert to the federal government; and i On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. j W. The foregoing order was passed by the following vote of the Board: ( ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. A3 W In the Matter of Authorizing •?_7W County Sheriff to obtain video ,,tape lecture series from Los Angeles County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Sheriff is AUTHORIZED to obtain from Los Angeles County a video tape lecture series on criminal law to be used for training purposes. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.-Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Lafayette War Veterans, Inc., to (Renew Sublease of Space in the !Memorial Building to the Acalanes !Union High School District. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE RD D that ED to LafayetteAVeteransEMemorialuBuilding,otolreneww sublease ofyette spacewar in theememoorialebuildingetoof '� the Acalanes Union High School District for the purpose of conducting adult education classes ;during the period from July 1, 1971 to June 30, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. t Fd Y In the Matter of Approving Request of Oakley Union School istrict to Name Appointee to erve on the Economic Opportunity CCouncil. This Board havingSe 14 1971 on September p , approved the composition of Public and , Private Agencies segments of the Economic Opportunity Council, as recommended by the County I in a memorandum report dated September 13, 1971; and ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ZS �jBY THE BOARD ORDERED that a request of the Oakley Union School District to name an appointee to c vacant seat (No. 13) on the Economic Opportunity Council is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. y t.LYu f'fi�wiEa' L'13�3 «.C '`'t .' "°-� x. k t e K •y.tt# re��a v*%����� 145 October 12, 1971 - continued - Inthe Matter of Authorizing Pacific Gas and Electric Company 'to Energize Street Lights in County Service Area L-45, Moraga Area. On the recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street ' !lights in Subdivision 4005, Moraga area, as follows: 1. On the west side of Draeger Drive between lots 31 and 32; 2. On the east side of Draeger Drive in the vicinity of lot 16; and 3. On the north side of Fernwood Drive between lots 11 and 12. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the ' Developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. In the Matter of Property Tax :Reform/Relief. The Board on October 5, 1971 having requested its Administration and Finance Committe (Supervisors E. A. Linscheid and J. E. Moriarty) to consider the matter of endorsing the position taken by the County Supervisors Association of California with respect to property tax reform/relief; and Supervisor E. A. Linscheid, reporting for the committee, having advised that it was recommended that no action be taken at this time inasmuch as discussions were being held between the Governor and key members of the Legislature on the matter of tax reform/relief; and G Supervisor Linscheid having also recommended that the matter be removed as a committe ' referral at this time; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its :Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, j: J. P. Kenny. NOES: None. ABSENT: None. 'In the Matter of Approval of iChange Order No. 1 to Contract for Installation of Communica- tions System, Sheriff's .Security Facilities, Marsh Creek Canyon, Clayton Area, 'W/O 5249. - This Board having considered Change Order No. 1 to the contract with McKinney & Associates for the installation of "Communications System" at the Sheriff's Security Facilities Marsh Creek Canyon, Clayton area, said change order increasing the number of closed circuit television cameras and monitors from eight to nine, as required by the Sheriff's Department, and reflecting an addition of $975 to the contract cost; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract change order is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. _ ABSENT: None. t' _ 3 October 12, 1971 - continued - - - In the Matter of Approving Xchange of alternate representa- tive of the Office of the County Sheriff on the Contra Costa County Drug Abuse Executive Committee. SheriffWalter F. Young in a letter dated October 5, 1971 having requested that the Ei Board designate Sergeant William Accornero as the alternate representative of the Office of , the County Sheriff on the Contra Costa County Drug Abuse Executive Committee (replacing ( Lieutenant Willis Cullison); and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS � BY THE BOARD ORDERED that the request is APPROVED and Sergeant William Accornero is DESIGNATED as the alternate for Captain Harry Derum on said Drug Abuse Committee. The foregoing order was passed by the following vote: j i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, , J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointing Mr. Millard Simon to the Citizens Advisory Committee for County Service Area R-6. (Orinda Area). Supervisor J. E. Moriarty having requested that Mr. Millard Simon, 33 Via Farallon, Orinda, California, 94563 be appointed to the Citizens Advisory Committee for County Service Area R-6 as the representative of the Orinda Union School District (replacing Mr. Frank Isola); - and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED and Mr. Simon is hereby APPOINTED to the Citizens Advisory Committee for County Service Area R-6. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid', ' J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment to Committee Designated to Consider jEstablishing a Seven-Mile Scenic (Drive Between Martinez and Crockett. On recommendation of Supervisor A. M. Dias and on his motion, seconded by Supervisor �!E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Guenter K. Leptein, 600 Linden Lane, Martinez, California is hereby APPOINTED to the committee designated to study the feasibility !of establishing Road No. 2191 between Martinez and Crockett as a seven-mile scenic drive. I � The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. I , ABSENT: None. I� !In the Matter of Proposed Formation AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA { iof Storm Drainage District Zone 37A, COUNTY FLOOD CONTROL AND WATER CONSERVATION I ;South Danville Area. DISTRICT. In response to requests by local residents and pursuant to the provisions of ' Section 18.5 of the Contra Costa County Storm Drainage District Act; � I On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of proposed formation of Storm Drainage District Zone 37A, I✓iSouth Danville area, is REFERRED to the Contra Costa County Flood Control and Water Conserva- tion District and to the County Counsel for preparation of the necessary documents to proceed f ,with aforesaid formation. � . The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. I 147 jOctober 12, 1971 - Continued In the Matter of Proposed Formation AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA jof Storm Drainage District Zone 33A, COUNTY FLOOD CONTROL AND WATER CONSERVATION 'Olive Drive - Kirker Pass Road Area. DISTRICT. In response to requests by local residents and pursuant to the provisions of Section 18.5 of the Contra Costa County Storm Drainage District Act; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS .BY THE BOARD ORDERED that the matter of proposed formation of Storm Drainage District Zone 33A ' in the Olive Drive-Kirker Pass Road area is REFERRED to the Contra Costa County Flood Control and Water Conservation District and to the County Counsel for preparation of the necessary documents to proceed with aforesaid formation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, i J. P. Kenny. ' NOES: None. ABSENT: None. !In the Matter of Approving AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD ;Ordinance No. 71-88. CONTROL AND WATER CONSERVATION DISTRICT. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and :ADOPTED: No. 71-88 which establishes drainage fees in the South Danville drainage area. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for :the time and in the manner required by law in a newspaper of general circulation printed and :published in the County of Contra Costa as follows: No. 71-68 in the CONTRA COSTA TIMES. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f iIn the Matter of Unit determination ;impasse between Contra Costa County ;Employees Association, Local No. 1 ;with Management Representatives and Associated County Employees. This Board having received a communication dated October 1, 1971 from J. P. McBrien, Employee Relations Officer, by F. E. Emery, Management Representative, submitting a unit determination impasse between Contra Costa County Employees Association, Local No. 1, with management representatives and the Associated County Employees with respect to proposals for "Agricultural Units" comprised of occupational classifications in the Department of Agriculture' i and The Board having also received a communication dated October 6, 1971 from the !Associated County Employees pertaining to the aforesaid impasse; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS 'BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation on the procedure to be followed ' to resolve the impasse. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. I ABSENT: None. E In the Matter of Senate Bill 'Number 503 relating to fishing land hunting license fee increases. The Board on August 17, 1971 having referred to the Contra Costa County Recreation and Natural Resources Commission and the Associated Sportsmen of California for comment an August 6, 1971 communication from the State Resources Agency, Department of Fish and Game urging support of Senate Bill Number 503, a bill to increase fishing and hunting license fees; and i i i. i 148 October 12, 1971 - continued Mr. E. A. Ballock Chairman of said Commission, in a September 30, 1971 letter to the Board having recommended support of said bill, advising that the proposed legislation would increase the income to the State Department of Fish and Game, enabling it to continue its present projects, do additional needed research, and meet the growing population needs; \ On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Study of Proposed Contract for Prepayment of Health Care Services on a "Capitation" Basis. The Board on-September 28,1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias), the County Administrator, and County Counsel copies of a proposed contract developed jointly by the County Medical Services and the California State Department of Health Care Services for Medi-Cal prepayment on a "capitation" basis; and The Board having also directed that copies of the proposed contract be referred to interested parties for review; and i Mr. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association ' (an interested party) in an October 4, 1971 letter to the Board having recommended that the effective date suggested for the proposed contract (November 1, 1971) be revised so that a complete study of the proposal might be made; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is referred to its Human Resources Committee. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s In the Matter of Final Report entitled "The California Lower Court Study." A memorandum dated October 1, 1971 having been received from the Judicial Council of the State of California transmitting a copy of the final report entitled "The California Lower Court Study" prepared by its consultant (Booz, Allen & Hamilton Inc.), and requesting comments on same; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Budget for the r ° 1972-1973 Community Mental Health Services. Supervisor W. N. Boggess having presented for Board consideration a letter dated October 11, 1971 from Jerome N. Sberman, Ph.D., President of the Contra Costa County Mental Health Association, 1510 Second Avenue, Walnut Creek, California urging that an increase of $105,000 in the 1972-1973 budget for Community Mental Health Services allocated to the Martinez outpatient clinic be used for Concord Mental Health Services; and 149 TOctober 12, 1971- continued - i On motion of Supervisor Boggess, seconded by Supervisor E. i!. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator, ti IIIf The foregoing order was passed by the following vote of the Board: i� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. lIn"the Matter of Proposed Adoption of Zoning Ordinances to Provide for :High-rise Construction. A September 28, 1971 communication having been received from the Board of Directors ' of the Walnut Creek Homeowners Council urging the adoption of ordinances to provide for ;multiple residential (high-rise development) zoning, particularly in the area of the immediate :environs of the Pleasant Hill Bay Area Rapid Transit District station, utilizing a maximum ;land coverage by all buildings of 25% with the remaining 75% of the land committed to land- scaping and recreational uses; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS iBY THE BOARD ORDERED that said communication is REFERRED to the County Director of Planning ;and the Central County Study Committee. j The foregoing order was passed by the following vote: i { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i lIn the Matter of Request for 'Deferment of Abatement Action, •• _ '_ Canyon. i The Board having received a letter from Mr. Kirk T. Allen, P,O, Be,, 106; Canyon, ' California requesting deferment of abatement action in connection with proceedings for removal of certain structures (File Numbers 3-D-1977, 3-D-1978 and 3-D-1979) in the Community of Canyon; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS SY THE BOARD ORDERED that said letter is referred to the County Building Inspector. -� The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: None. iIn the Matter of Request for 'Acquisition of Property (residence at 21 Hammond Place, Moraga Area) for widening of Canyon Road. This Board having received a letter from Mr. Stanley T. Grydyk; attorney for .Mr. Donald G. Geyer, requesting that the County acquire a residence at 21 Hammond Place, ' Moraga, California for the widening of Canyon Road, stating certain circumstances alleged to constitute a hardship; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. u ABSENT: None.. I t k 15� _ October 12, 1971 - continued - In the Matter of Request from U. S. Army Corps of Engineers for Information with Respect to Spoils Disposal for San Francisco Bay to Stockton Channel Dredging Project. This Board having received a letter from the U.S. Army Corps of Engineers, Sacramento, California requesting information on plans for spoils disposal (from Point Edith upstream) for ' the San Francisco Bay to Stockton channel dredging project. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS { BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. E '. ABSENT: None. , In the Matter of Environmental Impact of a Proposed Lease of State-owned Tide and Submerged i.ar c^ Lands. This Board having received a memorandum from the State Lands Commission transmitting ,/an environmental impact report on a proposed lease by Crown.Zellerbach Corporation of state- owned tide and submerged lands in the Antioch area; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS € )BY THE BOARD ORDERED that said report is REFERRED to the Public Works Director and the Director ' of Planning. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None., ' , k ABSENT: None. In the Matter of Senate Bill 25 (Mills, Ahlquist, Deddah) t s.'', ,a_ X raxes th respect to Sales andUse to Finance Public Trans-rtation Systems. Senate Bill 325 having been introduced in the legislature as a proposal to finance ublic transportation systems by means of a sales tax on gasoline r than for aircraft use) d would establish certain procedures for approval of projects for use of such funds; and The Board having considered the analysis of said bill as presented by County Counsel - and the Public Works Director; { I On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY HE BOARD ORDERED that it endorses the concept of Senate Bill 325. The foregoing order was passed by the following vote of the Board: AYES: Supervisors.A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. an the Matter of Cancellation - Df Livestock Head-Day Tax on he 1970-71 Report he County Tax Collector having filed with this Board a request for cancellation of Livestock ' ead-Day Tax No. 157-L, period 7-1-70 to 12-31-70 in the amount of $155.96. V y}+'HHEREAS, the County Assessor having assessed dairy cows belonging to Mr. James R. Stornetta on ,the 1970 Unsecured Tax Roll, Bill No. 60007/2008; AND, Mr. Stornetta having paid 1970 Unsecured }ssessment, and having erroneously reported and paid for dairy cows on the in lieu taxation form• 151 October 12, 1971 - continued - 'The County Tax Collector now requests cancellation of Livestock Head-Day Tax Report No. 157-L ?pursuant to Section 5096a & b of the Revenue & Taxation Code, State of California. NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is approval. I hereby consent to the above cancellation: i EDWARD W. LEAL JOHN B. CLAUSEN - COUNTY COUNSEL ' COUNTY TAX COLLECTOR-TREASURER In the Matter of Tax Complaint. This Board having received a letter dated September 27, 1971 from Mr. Joe Pierce, 1206 West 36th Street, Anchorage, Alaska pertaining to personal property tax assessment levied •against him by Contra Costa County for the years 1966 and 1967; and ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Tax Collector for report to -;,the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of !Trustees to Reclamation District .2036 (Palm Tract). Pursuant to Section 50741 of the California Water Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the two incumbents listed below are APPOINTED to serve as trustees of Reclamation District No. 2036 for four-year terms commencing on the date of the general district election, November 2, 1971: J. Orlo Hayes, 1025 Bristol Avenue, Stockton, California; CCC�111 Hugh E. Hayes, 303 West Magnolia, Stockton, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. [In the Matter of Authorizing 'Legal Action Against the East Bay Municipal Utility District land Other Parties to Recover Construction Costs. The County having incurred construction costs in the amount of Eleven Thousand ;Nine Hundred Thirty Dollars and Fifty-one cents ($11,930.51) in repairing damage to Tassajara land Molitas Roads due to a broken waterline;and The County being unable to recover said amount from the persons responsible for damage through negotiations; �J IT IS BY THE BOARD ORDERED that the County Counsel is AUTHORIZED to take legal actioni and any other actions necessary against the East Bay Municipal Utility District, Filper Corporation, C. D. Ericson Company, Inc., Oliver deSilva, Inc., and Ernest E. Pestana, Inc., and any other responsible parties for the recovery of said amount and related additional costs. The foregoing order was passed by this Board on October 12, 1971. :In the Matter of Approving ' ,Ordinances. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY 'THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED- No. 71-89, which decreases the speed limit on 2 separate portions of Knightsen Avenue Road No. 8851A, Knightsen area; and rescinds Traffic Resolution No, 1155, f pertaining to the same area; I� No. 71-90, which decreases the speed limit on Live Oak Avenue, Road No. 7773, Oakley area. October 12, 1971 - continued IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-89 in the DIABLO VALLEY NEWS: No. 71-90 in the DIABLO VALLEY NEWS. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/670. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/670, in which the Board fixes November 9, 1971 at 10:40 a.m. for sale of $475,000 issue of 1969 Moraga School District Bonds, Series B, is APPROVED. E`t The foregoing order was passed by the following vote: 1 y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/671. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT ZS BY THE BOARD ORDERED THAT Resolution No. 71/671, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area L-451 for street lights in the road right of way, Dos Rios Drive Extension, San Ramon area, is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k In the Matter of Approval of Resolution No. 71/672. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W_ N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/672, in which the Board authorizes its Chairman to execute Subordination of Lien taken against Thurman Adams AKA Thurman Gene Adams, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,- J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Approval of He No. 71/673• On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/673, in which the Board authorizes the Chairman to I ' execute a quitclaim deed conveying an easement (Walnut Creek Channel at Willow Pass Road, Concord area) to the Contra Costa County Flood Control and Water Conservation District, is APPROVED. r The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, fi J. P. Kenny. NOES: None. ABSENT: None. 153 !October 12, 1971 - continued - !In the Matter of Approval of 'Resolutions No. 71/675 and 71/676. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY :THE BOARD ORDERED THAT Resolutions No. 71/675 and 71/676, in which the Board ratifies, approves and confirms amended assessments and diagrams in connection with division of certain .parcels in Assessment Districts Nos. 1964-3 (Amador Valley) and 1966-1 (Alcosta Boulevard), :are APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. € NOES: None. i ABSENT: None. i In"the Matter of Approval of Resolutions 71/677 through 71/681. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY .THE BOARD ORDERED THAT Resolutions No. 71/677 through 71/681, in which the Board authorizes :the County Auditor to make changes in the assessment roll by adding certain escaped assess- m ants and correcting certain erroneous assessments, are APPROVED. L The foregoing go g order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, if J. P. Kenny. NOES: None. ABSENT: None. !In the Matter of Out-of-State Travel Authorization Policy. The Board on August 10, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of the establishment of ' an out-of-state travel authorization policy; and Said committee having reported on this date that it recommended adaption of the :following procedures related thereto: 1. Requests for out-of-state trips be submitted to the County Administrator in line with past practice; .. 2. Such requests be reviewed by the County Administrator as heretofore; } 3. The requests be listed on the agenda of the County Administrator, if recommended by him, for the consideration of the Board of Supervisors; Requests not meeting with the approval of the County Administrator be returned to the Departments submitting them; 5. Requests listed on the agenda of the County Administrator be approved, { disapproved, or referred for review to a Board Committee (Administration and Finance Committee) by the Board of Supervisors depending upon the ,judgment of the Board in each specific case; ' 6. It be understood that departments in disagreement with disapproval of r requests by the County Administrator, are authorized to appeal directly to the Board of Supervisors for further review by referring the requests to the Clerk of the Board for agenda listing as DETERMINATION" items; 7. Requests submitted to the Board of Supervisors on an appeal basis be con- sidered in the same manner as indicated in 5 above; and Said committee having noted that no hard and fast rules can be applied to the review of out-of-state travel requests and that the circumstances involved in each case must be ;reviewed before approving or disapproving same; and Said committee having also recommended that the out-of-state trip policy be con- servative and that the objective be to establish a balance as between costs and the retention of the benefits of interchange of ideas and information at meetings and conferences; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the policy recommendations of its Administration and Finance 'Committee are HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: None. I € 15� iOctober 12, 1971 - continued - In the Matter of Adopting Ordinance Number 71-87. This being the time fined for the Board to render its decision with respect to realignment of supervisorial district boundaries as required by law, Supervisor E. A. Linscheia moved that Plan C (copy of which was filed with the Board on September 7, 1971) be adopted; I there was no second to the motion; and i Thereupon, Supervisor J. E. Moriarty moved that Plan E (copy of which was filed with , the Board on October 5, 1971) be adopted; Supervisor A. M. Dias seconded the motion; and Supervisor Linscheid, speaking on the motion, voiced strong opposition to Plan E stating that under Plan E District 5 would encompass at least two thirds of the land area within the county boundaries, and further stating that in his opinion said plan does not take ; into account community of interest, cohesiveness, geography and integrity, all factors cited has being desirable under state law; and I Supervisor Linscheid commented further that the Board of Supervisors had urged con- ' sideration of such factors in adopting Resolution Number 71/658 relating to reapportionment by the California State Legislature for assembly district, senatorial district, and congressional , the realignments; and Supervisor W. N. Boggess, also speaking on the motion, stated that he appreciated the', problems associated with fixing district boundaries such that District 5 encompassed a very large proportion of the county, that he understood the situation with respect to lack of road access between segments of District 5 as proposed under Plan E, but that he felt these compli- "ications were overweighed by the fact that Plan E provided to the maximum extent practicable for; "N inclusion of each city within one district, an arrangement stressed by city officials, and that accordingly with all facets of the situation considered he felt compelled to vote for p,, k the latter arrangement; and i After further discussion of the matter by the members of the Board the Chairman jcalled for the vote on the motion and IT IS BY THE BOARD ORDERED that Ordinance Number 71-87 lestablishing supervisorial districts for the Board of Supervisors by election precinct boundaries as set forth in Plan E, is ADOPTED. I IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published f r lthe time and in the manner required by law in the Morning News-Gazette, a newspaper of general circulation printed and published in the county. The foregoing order was passed by the following vote: i i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. , NOES: Supervisor E. A. Linscheid. ABSENT: None. And the Board takes recess.to meet on Tuesday, October 19, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. e , Chairman ATTEST: W. T. PAASCH, CLERK sr Deputy Clerk ;;4 F F i 155' BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 19, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. 1 PRESENT: W. T. PAASCH, CLERK. I IntheMatter of Personnel Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor i., A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification _.required: County Administrator. Reclassify one (1) Administrative Analyst I, position number 02, Salary Range 45 ($764-$927), to Administrative Analyst II, Salary Range 53 ($927-$1,126), effective October 20, 1971. Civil Service. Reclassify three (3) Administrative Analyst I positions, number 02, 04 and 05, Salary Range 45 �. ($764-$927), to Personnel Analyst II, Salary Range 53 ($92741,126), effectove October 20, 1971. Civil Service. Reclassify one (1) Personnel Analyst II, position number 01, Salary Range 53 ($927-$1,125). to Personnel Analyst III, Salary Range 61 ($1,126-$1,370), effective October 20, 1971. County Clerk (Clerk of Retitle and reallocate class and position of the Board). Assistant Clerk, Board of Supervisors to Chief Clerk, Board of Supervisors, both at Salary Range 57 ($1,022-$1,242), effective October 20, 1971. ' County Clerk (Clerk of Allocate to the Basic Salary Schedule the class the Board), of Assistant Clerk, Board of Supervisors at Salary Range 41 ($693-$841), and add one (1) position; cancel one (1) Clerk III, position number 01, Salary Range 35 ($599-$728), effec- tive October 20, 1971. Reallocate person and position of Supervising Clerk I, position number 01, to Assistant Clerk, Board of Super- visors, .both at Salary Range 41 ($693-$841), effective October 20, 1971. Health Department. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 45 ($764-$927), to Administrative Analyst II, Salary Range 53 ($927-$1,126), effective October 20, 1971. I Health Department. Add one (1) Public Health Nurse, Salary Range 5 ($883-$1,072), effective October 20, 1971, position to be cancelled upon return or separation of employee in Senior Public Health h:• : Nurse position number 26. County Library. Allocate to the Basic Salary Schedule the class of Library Specialist at Salary Range 49 E ($841-$1,022), effective October 20, 1971. ' Public Works. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 45 ($764-$927), to Administrative Analyst II, Salary Range 53 E ($92741,126), effective October 20, 1971. 1 i Social Service. Reclassify one (1) Administrative Analyst I, ` position number 02, Salary Range 45 ($764-$927), to Administrative Analyst II, Salary Range 53 ($92741,126), effective October 20, 1971. Social Service. Add one (1) Eligibility Work Supervisor, Salar Range 42 ($710-$862), and cancel one (1) Social Work Supervisor I, position number 05, Salary Range 55 ($973-$1,182), effective 14 October 20, 1971. a_ i 15G October 19, 1971 - continued - f i Contra Costa County Fire Add two (2) Firefighter positions, Salary Protection District. Range 48 ($8224997), and cancel two (2) Senior Firefighter positions, number 35 and' 54, Salary Range 51 ($883-$1,072), effective October 20, 1971. Contra Costa County Fire Add one (1) Senior Firefighter, Salary Protection District. Range 51 ($883-$1,072), effective ' `v October 20, 1971. U Contra Costa County Fire Add one (1) Fire District Communications Protection District. Supervisor, Salary Range 53 ($927-$1,126), and cancel one (1 Fire District Communica- tions Clerk, position number 02, Salary Range 38 ($644-$783), effective October 20, 1971. Health Department. Add one (1) Project Position in the class of , Community Aide Trainee, Salary Range 23 ($4464544), for the Family Planning Project, and cancel one (1) permanent intermittent Community Aide, position number 801, Salary;, Range 27 ($493-$599), effective October 20, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Mr. William J. Aitken in the Class of District Attorney Investigator I. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for appointment of Mr. William J. Aitken in the class of District Attorney t/ Investigator I at the third step ($1,126 per month) of Salary Range 57 ($1,022-$1,242), G effective October 18, 1971, as requested by the District Attorney. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Mrs. Esther Foster in the Class of Intermediate Stenographer Clerk-Project. r On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for appointment of Mrs. Esther Foster in the class of Intermediate Stenographer Clerk-Project at the third step ($613 per month) of Salary Range 32 ($556-$676), effective October 1, 1971, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' j; - 157 { October 19, 1971 - continued In the Matter of Authorizing ! Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follow- ing appropriation adjustments are APPROVED for the following county departments: ' ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works SELECT ROAD BETTERMENTS 1. Victory Hwy. 1003 662-7600 527 $ 271 1. O'Hara Ave. 1003 662-7600 524 100 Betterments 1003 662-7600 590 $ 371 SELECT ROAD CONSTRUCTION 2. Kirker Pass Rd. 1003 661-7600 556 11908 2. San Ramon Valley Blvd. 1003 661-7600 557 2,703 i 2. Wilbur Ave. 1003 661-7600 558 689 ,J 2. Crow Canyon Rd. 1003 661-7600 348 675 C 2. Concord Ave. 1003 661-7600 467 314 2. Bailey Road 1003 661-7600 468 568 2. Vasco Road 1003 661-7600 550 1,715 2. Byron Hwy. 1003 661-7600 551 1,479 2. Bailey Road 1003 661-7600 552 72 2. Marsh Creek Rd. 1003 661-7600 553 477 i<3. Bancroft Rd. 1003 661-76004,500 3, Bancroft Rd. 1003 661-7600 14}74 14,500 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of documents filed with the Board by the County Clerk. Mr. Walter T. Paasch, County Clerk, having filed with this Board on September 29, 1971 a certificate of his examination of an initiative petition entitled "INITIATIVE PETITION TO FIX SALARIES FOR SUPERVISORS"; and j On October 15, 1971 the County Clerk having filed with this Board a certificate of h's examination of an initiative petition entitled "SUPPLEMENTAL INITIATIVE PETITION TO FIX SALARIAS FOR SUPERVISORS"; and ti On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid certificates is hereby ACKNOWLEDGED and same are placed on file with the Clerk of the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing County Auditor-Controller s to Make Refund. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY e ' THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $19.17 to Homer Streib, said sum representing overpayment of a County Airport account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i. 158 ----------- October _--October 19, 1971 - continued In the Matter of Fixing dates for hearings on proposed Ordinances. On motion of Supervisor A. M..Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDEREDthat the following dates and times are FIXED for public hearings on proposed ordinances, as follows: Ordinance Date Time ' Regulating Motor Vehicles in November 2, 1971 11:00 a.m. County Parks Regulating Outdoor Festivals November 9, 1971 11:30 a.m. i and Carnivals The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT- None. In the Matter of Pacheco _ Sub-branch Library. At the request of Supervisor W. N. Boggess, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator is REQUESTED to report to the Board on October 26, 1971 as to the status of staffing the Pacheco Sub-branch Library. i The foregoing order was passed by the following vote of the Board: - t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. ' In the Matter of Authorizing Attendance at Meeting. � On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisors Dias, J. E. Moriarty, Boggess, and J. P. Kenny are AUTHORIZED to attend, at county expense, the 77th Annual Meeting of the County Supervisors Association of California in Monterey, California during the period October 19-22, 1971; and jIT IS BY THE BOARD FURTHER ORDERED that the following county staff members are also authorized to attend said meeting at county expense: Mr. John B. Clausen, County Counsel Mr. C. A. Hammond, Assistant to the County Administrator !� Mr. Frank Fernandez, Assistant to the County Administrator Mr. F. E. Emery, Director of Personnel Mr. V. W. Sauer, Director of Public Works Mr. V. L. Cline, Deputy Public Works Director Mr. J. P. McBrien, County Administrator r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. sa ABSENT: None. d In the Matter of Authorizing County Sheriff to use inmate labor for clean-up work. ' I On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M.-Dias, IT IS BY THE BOARD ORDERED that the County Sheriff is AUTHORIZED to utilize prisoners to clean up little league parks in the Concord area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 159 October 19, 1971 - continued - In the Matter of Cancellation of Property Taxes 1970-71 Parcel No. 66065/191-095-009 Irving P. & Silvia I. Miller. Upon application by the County Tax Collector for cancellation of taxes erroneously paid and for transfer of said taxes to the parcel for which said tax payments were intended ' and for a refund of excess taxes credited to the intended parcel, the Board of Supervisors finds as follows: a. Irving P. & Silvia I. Miller paid $612.50 on February 1, 1971 ($577.84 I First Installment plus $34.66 delinquency penalty) on Parcel No. 66065/ 191-095-009 then assessed to Donald R. Little and owned by Silver Development Company. i b. Said payment was intended to apply to Parcel No. 66065/191-095-010 ' which parcel was then owned by Irving P. & Silvia I. Miller. C. On June 25, 1971, Parcel No. 66065/191-095-010 was sold by Irving P. & Silvia I. Miller and taxes and penalties then accrued were paid from escrow. d. No title guarantee or certificate of title respecting Parcel No. 66065/191-095-009 has been issued as of this date. NOW, THEREFORE, IT IS BY THE BOARD ORDERED: 1. Pursuant to Revenue & Taxation Code (a) the payment of $577.84 (taxes) and $34.66 (delinquent penalty) on Parcel No. 66065/191-095-009 shall be cancelled and delinquent taxes, penalties and redemption fees shall be added to the roll and delinquency abstract for that parcel. 2. Notice to the assesses of Parcel No. 66065/191-095-009 of the cancellation and addition shall be given pursuant to Revenue & Taxation Code 4913 and 4914. If a request for hearing is not received within ten days of such notice, the order shall become final. f 3. The 1970-71 taxes levied on Parcel No. 66-65/191-095-010 having been paid, and since a transfer of the $612.50 payment to that parcel would result in an excess payment of $612.50 on that parcel, a refund in that amount to Irving P. & Silvia I. Miller is hereby ordered pursuant to Revenue & Taxation Code 4916 and 5097.2(c). I hereby consent to the above cancellation: JOHN B. CLAUSEN - COUNTY COUNSEL Edward W. Leal By. Paul W. Baker Deputy EDWARD W. LEAL COUNTY TAX COLLECTOR-TREASURER In the Matter of Claim for Damages. I Bryan W. Funderburg, 824 Alhambra Avenue, Martinez, California having filed with this i Board on October 8, 1971, claim for damages in the amount of $1,000; t NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor IE. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. �1 ' The foregoing order was passed by the following vote of the Board: III 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t - L J-; _ v 3` is p 1 i I60 October 19, 1971 - continued - In the Matter of Ratifying Clerk's Action in Referring Copy of Summons on Cross Complaint and Answer and iCross Complaint in Court - Action to the Office of the County Counsel. The Clerk of this Board having on October 7, 1971, referred copy of Summons on Cross Complaint and Answer and Cross Complaint and related documents served an A. W. Walenta, ' Deputy County Counsel on October 6, 1971, in Action No. 126300 of the Superior Court of California, in and for the County of Contra Costa, Robert J. Sherdel and Marion E. Sherdel versus John L. Hicks and Charlotte M. Hicks (abbreviated title), to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. t. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. fABSENT: None. k In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. 1� The Clerk of this Board having on October 13, 1971, referred copy of Summons and 1 Complaint served on Lourette Kincaid, Deputy Clerk on October 13, 1971, in Action No. 126678 of the Superior Court of California, in and for the County of Contra Costa, Sharon Naramore versus County of Contra Costa; Housing Authority of County of Contra Costa at al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Release of Judgment No. 9627• On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Release of Judgment No. 9627 recorded against Mrs. Virginia Hawk, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' s, - ABSENT: None. In the Matter of Bids and Awarding Contract for: Re-roofing the Pleasant Hill Library Building, Work Order $273• - -This Board duly advertised for bids for the above-captioned work, and pursuant to ' that has received the following bids (filed in Clerk's Office): Bidder Total Amount Bond Amounts Lloyd L. Merritt Roofing Company $10,860 Labor & Mats. $$ 5,�}30 5415 E. 12th Street, Oakland, California 94601 Faith. Perf. ^Tl 0: 60 Roofing Constructors, Inc. dba Western Roofing Service, San Francisco, California f On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. r IT IS ORDERED that the contract for the furnishing of labor and materials for said f work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. { fi. i 161 October 19, 1971 - continued - i In the Matter of Approval of Rental Agreement with Ralph E. Farinha, Sr., at ux, for Rental of County-Owned 1 Property at 45 E1 Robles Court, Danville. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Ralph E. Farinha, Sr., at ux, for rental of County-owned property at 45 E1 Robles Court, Danville, California, "as is" on a month to month basis at $250 per month, effective October 10, 1971, C is APPROVED; and g' IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, [ is AUTHORIZED to execute said agreement on behalf of the County. r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Rental Agreement with , i Edward B. Tilton, at ux, for Rental of County-Owned Property at 3244 Camino Diablo, Lafayette. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Edward B. C Tilton, at ux, for rental of County-owned property at 3244 Camino Diablo, Lafayette, California, "as is" on a month to month basis at $175 per month, effective October 15, 1971, is APPROVED; and 1 IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is i AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { In the Matter of Authorizing Chairman to Execute Lease with Robert M. Barrett for Sheriff's Radio Transmitter Site, Lafayette. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a one-year lease (November 22, 1971 through November 21, 1972) between the County of Contra Costa and Robert M. Barrett, for continued use of radio transmitter site at 1180 Brown Avenue, Lafayette, California at a monthly rental of $30 per month. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. r, k SFr i I n October 19, 1971 - continued - In the Matter of Authorizing Chairman to Execute Agreement with Mt. Diablo Unified School District for Provision of Vocational Training at County Rehabilitation Center. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ' BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Mt. Diablo Unified School District, ! j under the terms of which the school district will continue to provide vocational training to ! inmates of the County Rehabilitation Center during the fiscal year 1971-1972, at a cost to the county not to exceed $2,000. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. In the Matter of Pacheco Town Hall Relocation. The Board on October 5, 1971 having referred to the Public Works Director for recommendation a letter from Mr. Rudi Schrammel, President of the Town Council, Pacheco, California inquiring as to the feasibility of procuring land from the county for future site i j of Pacheco Town Hall inasmuch as the existing building must be moved due to the impending , widening of Pacheco Boulevard in the near future; and ff The Public Works Director having reported that the following determinations have been made: 1. Pacheco Boulevard between the north city limits of Pleasant Hill and State Highway 4 will be widened as soon as funds are made available. No funds are available in this fiscal year. 2. The Pacheco Town Council is a non-profit incorporated association organized in 1947 under the laws of the State of California: ' "To advance the welfare of the properties located in the area commonly known and designated as Pacheco and, in particular, to preserve the established character of Pacheco and vicinity as a residential and agricultural district, to endorse and activate movements to continually improve said area...ate." As such, County Counsel's office advises that any sale or lease of County property to this corporation would have to comply with the government code in the same manner as to other private individuals or firms, which requires competitive bidding and fair-market consideration. 3. The information obtained on the Town Hall building referred to in the letter as a "landmark and its preservation is highly desirable" is a 3,000-square-foot, wood-frame building on a parcel of land 40 feet by 100-foot depth on Main Street in Pacheco, deeded to the Town Council in 1947. No comment is necessary regarding the building as the County Building Inspector would determine its requirements for moving. 4. The County property formerly used as Hayden Park was severely reduced in size by Flood Control take for Grayson Creek Channel. The remainder is being held for and will be further reduced by widening of Pacheco ' Boulevard; and The Public Works Director having recommended that no permanent structures be permitted on the County property, or any portion of the remainder be disposed of, until j j Pacheco Boulevard and Center Avenue are fully improved and a determination is made for the y. highest and best use of the entire remainder of the property, inasmuch as any sale or long- i term use of a portion of the property at this time may well jeopardize the best development of the remainder; and ! I The Public Works Director having further reported that the foregoing matter has ' been discussed with the County Administrator, who concurs with the abovementioned recommenda- tion; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I t' r. 163 October 19, 1971 - continued - t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J.,E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. ABSENT: None. t .In the Matter of Authorizing -Pacific Gas and Electric Company to Install Street , Light in County Service Area L-45, Moraga Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the south side of St. Marys Road, one pole east of the new Stafford Drive connection, Moraga area. The foregoing order was passed by the following vote of the Board: AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. €f In the Matter of Award ! of Contract for the Removal of Old T-Hangar Buildings (Buchanan Field), Work Order No. 5268. t On October 5, 1971, the Board of Supervisors authorized the Right of Way Division of the Public Works Department to call for informal bids for the removal of the old T-hangar buildings at Buchanan Field. Bids were received on October 14, 1971 as follows: 1 County to pay bidder: 1. Aldo Allen $ 950.00 2. Kenney Henley 1, 40.00 3. K T K Wrecking Company 2,700.00 4. Charles Benson 5.364.00 Builder to nay County: 1. Norman Alumbaugb 1.00 2. Heim Bros., Inc. 1,000.00 The highest responsible bid received.is accepted.and the Removal Contract is hereby awarded to Heim Bros., Inc. in the amount of $1,000.00 to be paid to the County, The County Right of Way Agent is hereby authorized to return the bid guarantees I to the unsuccessful bidders and the Chairman of the Board is authorized to execute an 1 appropriate Removal Contract with the successful bidder. i It is further ordered that the Contract for Removal be amended to include additional time for removal not to exceed 30 days from date of contract. In the Matter of Authorizing execution of Modification f Number 6-F to Neighborhood Youth Corps Agreement Number 1103-06. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute Modification Number 6-F to Neighborhood Youth Corps Agreement Number 1103-06 which changes the termination date of the In-Sebool Program from June 16, 1972 to June 12, 1972 and makes certain internal budget adjustments. i F c I 164 October 19, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, -J..E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. ABSENT: None. F ' In the Matter of Proposed Ordinance to Regulate Development of Hillside Properties. Supervisor J. E. Moriarty having recommended that the Board request the Planning Commission of Contra Costa County to make a comprehensive study of the developmentof ' hillside property in the unincorporated area of the county and prepare for the consideration iof the Board an ordinance to provide for policies, standards and guidelines for such development; and I On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED, f i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. rNOES: None. ABSENT: None. In the Matter of Appointments to the Citizens Advisory Committee for County Service Area R-6 (Orinda area). Supervisor J. E. Moriarty having presented to the Board a letter from Mrs. Ann Christofferson, Chairman of the Citizens Advisory Committee for County Service Area R-6, recommending that the following persons be appointed members of said committee: ' Mr. Carl Weber (replacing Mr. Harry R. Clemons, Jr.) 43 Berkeley Avenue Orinda, California Miss Cindy Eastman (replacing Mr. David Brady) 16 Valley View Road Orinda, California On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Contra Costa County Community Mental Health Services Audit Report, July 1, ' 1967 through June 30, 1969. The County Administrator having presented to this Board a copy of Contra Costa County Community Mental Health Services Audit Report from the State Department of Mental Hygiene for the period from July 1, 1967 through June 30, 1969, showing net adjustment due the State Department of Mental Hygiene in the amount of $202,890; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of said Audit Report is ACKNOWLEDGED, and same is REFERRED JIto the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I I I � 165 i October 19, 1971 - continued - iIn the Matter of Communications { with respect to Proposed Contract for Prepayment of Health Care Services on a "Capitation" basis. i The Board on September 28, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias), the County Administrator, and County Counsel ' copies of a proposed contract developed ,jointly by the County Medical Services and the California State Department of Health Care Services for Medi-Cal prepayment on a "capitation" i basis; Mid j The Board having also directed that copies of the proposed contract be referred to interested parties for review, and said action having been taken; and C Communications having been received from interested parties as follows: Martinez Veterans Administration Hospital, Alameda-Contra Costa Medical Association, Contra Costa ' Taxpayers Association, and Concord Community Hospital; On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources Committee. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal that Certain Industrial Plants � --­be Annexed to Contra Costa County Fire Protection District. In an October 7, 1971 letter to this Board, the Board of Fire Commissioners of Contra Costa County Fire Protection District having urged that application be made to the Local Agency Formation Commission requesting approval to annex certain industrial plants (Phillips and Shell Oil Companies, Pacific Gas and Electric Company, Allied Chemical and Shell Chemical Companies) to the Contra Costa County Fire Protection District; and by ' Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. is r .r In the Matter of Requests " for Relief From Responsible Relative Liabilities. I _ The Board having received letters from Mr. Robert Calvert, Route 2, Box 601, Brentwood, California 94513 and Mr. Danny Calvert, Route 1, Box 332, Oakley, California 94561 requesting relief from liability for contributing to the support of their mother, Lena Calvert; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director for adminis- trative review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. r ABSENT: None. - i 1 C;Cl October 19, 1971-continued - In the Matter of Weed Abatement, Danville Area. Mr. Vladislav Bevc, 51 Hardester Court, Danville, California 94526 in an October 7, 1971 letter to the Board having requested enforcement of weed abatement ordinances in certain vacant lots, Danville area; and i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that said request is REFERRED to the Danville Fire Protection District, the agency having jurisdiction in the Danville area. L The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None''. In the Matter of Referrals to Board County Government Operations Committee. The Board heretofore having made certain referrals to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess); and Said Committee having reported and recommended as follows with respect to said referrals: Referral Date Item Recommendation I 12-29-70 Report of Public Works and Planning Withhold consideration of proposed Committee of 1970 Grand Jury report consolidation until July 1, 1972 for includes as a principal proposal the organizational changes resulting from consolidation of Flood Control amalgamation of Building Maintenance District with County Public Works Department still require attention; Department. remove as committee referral. 12-29-70 Request of San Ramon Homeowners Remove as committee referral; Planning ' Association that rezonings be Commission has approved revision to withheld pending implementation General Plan; public hearing thereon of revisions to General Plan. held by Board of Supervisors on October 12, 1971. 1-12-71 Report of County Aviation Liaison Remove as committee referral; Federal Committee pertaining to airport Environmental Protection Agency and matters including proposed noise State Aeronautics Department are pJ regulations and Airport Land Use taking responsibility for noise Commission. regulation. Airport Land Use Commission established. 1-26-71 Request of County Board of Withhold approval of transfer of 3-9-71 Education for transfer of functions; state legislation, probably 7-6-71 functions from Board of Supervisors in 1972 session or soon thereafter, to Board of Education. will affect role and function of County Board of Education. State legislation to also affect school ffinancing as result of State Supreme Court decision. 1-19-71 "Proposed organizational changes Remove as committee referral; see in county departments. recommendations on Flood Control District and Board of Education above,: '. 3-2-71 Proposal that Government Code be Endorse SB-10 - Collier, with respect amended to provide for Public to this matter; said measure is still Defender services when person is under active consideration by 1971 able or willing to pay. Session of California State Legislature. 3-16-71 Proposed legislation pertaining Remove as committee referral; 1971 to publication of proceedings legislation reiterates publication of Board of Supervisors. requirement, although penalty for non-i ' compliance has been eliminated. ' i i 157 October 19, 1971 - continued - 1 Referral I Date Item Recommendation 6-8-71 Animal Control complaint of Remove as committee referral; citation Mr. Jack Schneider and response procedure heretofore recommended by from County Agricultural committee adhered to in this case. Commissioner. 8-2-71 1971-1972 budget items submitted Remove as committee referral; final for review. budget adopted and required determinatiors !' made in line therewith. 7-27-71 Zoning and building in known Accept report submitted jointly by earthquake fault areas. Public Works Department and County jBuilding Inspector, a copy of which is o file with the Clerk of the Board, and i direct county departments to continue to � follow research in this field and to be alert to developments of which citizens. subdividers and others should be aware. 8-2-71 Proposed establishment of a Remove as a committee referral; action spay clinic. heretofore taken by the Board of Supervisors. 8-17-71 Proposed incorporation of Remove as committee referral,- EOC Economic Opportunity Council proceeded to incorporate on its ! as a non-profit corporation, initiative with donated funds. 9-7-71 Proposed ordinance relating Remove as committee referral; Ordinance to waiver of drainage fees. Number 71-67 pertaining to this matter heretofore adopted by the Board of Supervisors. 9-14-71 Interim report of Economic Remove as committee referral; program Opportunity Program Develop- for 1972 is now being revised in line ment Director in connection with presentations made at public with Economic Opportunity Pro- hearing on September 30, 1971. gram for 1972. j9-14-71 Controversy pertaining to the Remove as committee referral; the three j hours that fuel service is fixed base operators located at the Field i available at Buchanan Field are seeking to determine how improved fue 3 Airport.. services can be provided. The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its County Government 10perations Committee are APPROVED. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None.s ABSENT: None. In the Matter of T-Hangar Lease, Buchanan Field Airport (Assigned to iBuchanan Airport Hangar ;Company by Continental ;Development Company) Work Order 5233- The Public Works Director having reported that construction of the T-hangars, ;Shade Hangar, and adjoining pavement at Buchanan Field by the Buchanan Airport Hangar Company :(under lease assignment from Continental Development Company) is nearing completion and space is being rented; and 0 ' The Public Works Director having further reported that he has granted permission for ,occupancy of the structures subject to lessee compliance with the following conditions: i f- 1. The Public Works Director be furnished with all bonds, certificates and insurance required under the terms of the lease; October 19, 1971 - continued - 2. Approval of the County Building Inspector be obtained for occupancy of the buildings subject to such conditions as he may deem applicable if occupancy is allowed prior to final approval of the structures; and 3. Satisfactory repair of minor ponding areas be accomplished in the paved sections around the hangars before acceptance of the pavement work for maintenance by the County; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT ' IS BY THE BOARD ORDERED that aforesaid action taken by the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Preserving 3 - the Nortonville Area (including Federal Lands Located Therein) For Park Purposes. This Board having received a copy of Resolution Number 71-23 of the Board of Directors of the Pittsburg Community Hospital District wherein it is urged that the Nortonville area (including federal lands) located south of the City of Pittsburg bepreserved for park purposes and wherein it is also urged that the U. S. Department of Interior decline to allow the development of a sand mine in the federal lands which are a part of the Nortonville area; and r, The Board having designated aforesaid Nortonville area (including federal lands) as a regional park area prior to the annexation of most of the county to the East Bay Regional Park District; and Said district having redesignated the Nortonville area (including federal lands) as a regional park subsequent to the annexation of most of the county to the district; and The Board having allocated to the East Bay Regional Park District the sum of $250,000 (part of the county proceeds from the 19614 State Bond Issue for state and county narks) for Nortonville area park purposes; and ' NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that it strongly ENDORSES the position taken by the Board of Directors of the Pittsburg Community Hospital District, URGES that all parties concerned work vigorously for the preservation of the Nortonville area (including federal lands) for park purposes, and DIRECTS the Clerk of the Board to transmit copies of this order of the Board to all parties concerned. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/684. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/684, in which the Board makes application r to the Local Agency Formation Commission requesting approval of annexation to County service , Area L-45 for street lights in the area within Subdivision 4165, Walnut Creek area, is APPROVED. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ( 169 October 19, 1971 - continued - In the Matter of Approval of Resolution No. 71/685. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS C BY THE BOARD ORDERED THAT Resolution No. 71/685, in which the Board authorizes the Chairman to execute a deed conveying 0.71 acres of County-owned property (Animal Control Center) to Central Contra Costa Sanitary District, and accepts deed from said District conveying 1.49 acres of property to the County, said property required for a future access road, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. .In the Matter of Approval of Resolutions Nos. 71/687 through 71/690. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid; IT IS BY C THE BOARD ORDERED THAT Resolutions Nos. 71/687 through 71/690, in which the Board authorizes the County Auditor to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, l i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments to Districts in Lieu of Election. ' Pursuant to Section 23520 of the California Elections Code and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, BE IT BY THE BOARD ORDERED that the following candidates (nominees equaling existing vacancies) are hereby appointed to the Governing Boards of the Districts indicated for four-year terms commencing at noon on November 26, 1971: DIABLO COMMUNITY SERVICES DISTRICT Joseph Ragusa, 2185 Alameda Diablo (Box 345), Diablo' C James C. Stone, Cabello Ranchero Drive (Box 374), Diablo KENSINGTON COMMUNITY SERVICES DISTRICT James F. Wellington, 510 Beloit Avenue, Kensington Edward M. Hirata, 90 Arlington Avenue, Kensington DANVILLE FIRE PROTECTION DISTRIC'P W. Lloyd Matthews, 3201 Danville Boulevard, Alamo Patrick R. Murphy, 559 Old Orchard Drive, Danville Paul J. Schuman, 695 Calmar Vista Road, Danville KENSINGTON FIRE PROTECTION DISTRICT Richard H. Lee, 176 Ardmore Road, Kensington ' Francis B. Young, 415 Beloit Avenue, Kensington RODEO FIRE PROTECTION DISTRICT i George H. Schandelmier, 520 Barnes Way, Rodeo William W. Cross, 824 Vaqueros Avenue, Rodeo SAN RAMON FIRE PROTECTION DISTRICT Lawrence Davidson, Box 12, San Ramon , R Robert 0. Babel, 18275 Bollinger Canyon; San Ramon Louis A. Sylvia, 207 Dolcita Court, San Ramon , c 1 t' y=; 170 October 19, 1971 - continued - i BETHEL ISLAND MUNICIPAL IMPROVEMENT DISTRICT Milford L. Beutler, 550 Riverview Drive, Bethel'Island Stanley A. Fitschen, Box 503, Bethel Islana ROLLINGWOOD-WILART PARK RECREATION AND PARK DISTRICT John M. Ozanich, 2465 Greenwood Drive, San Pablo , Robert A. Peterson, 2726 Rollingwood Drive, San Pablo Rose M. Scott, 2800 Arundel Way, San Pablo CROCKETT-VALONA SANITARY DISTRICT Arthur Del Agostino, 1799 Pomona Avenue, Crockett Anton Dowrelio, Dowrelio Drive, Crockett Frank Tacconi, 8 Rolph Park Drive, Crockett OAKLEY SANITARY DISTRICT Hasten England, Box 1, Oakley Alvin E. Jesse, 519 O'Hara Avenue, Oakley Anthony Vengley, 313 E. Ruby Street (Box 323), Oakley'` i RODEO SANITARY DISTRICT Melford Marcos, 327 Lake Avenue (Box 221), Rodeo Robert S. Fitzgerald, 229 Napa Avenue, Rodeo Robert Herwat, 728 3rd Street, Rodeo SAN PABLO SANITARY DISTRICT Thomas E. Grigsby, 2489 Fordham Street, San Pablo John E. Marvin, 758 Renfrew Road, E1 Sobrante 1 Theodore R. Wooten, 540 Silver Avenue, Richmond STEGE SANITARY DISTRICT " Robert M. Copeland, 80 Norwood Avenue, Kensington Austin J. Smith, 209 Stanford Avenue, Kensington CONTRA COSTA SOIL CONSERVATION DISTRICT Philip Bancroft, Jr., 1500 Bancroft Road, Walnut Creek. ' Alvin Faris, Box 1311, Pittsburg Thomas Vanasek, 500 Las Lomas Way, Walnut Creek EASTERN CONTRA COSTA SOIL CONSERVATION DISTRICT Robert A. Dal Porto, Route 2, Box 234, Oakley Harry A. Hobbs, 310 Pippo Avenue, Brentwood Alba C. Houston, Route 1, Box 55, Byron CONTRA COSTA COUNTY WATER DISTRICT (Division 3) Craig Z. Randall, 1433 Yosemite Circle, Concord OAKLEY COUNTY WATER DISTRICT Ellis R. Patterson, Box 165, Oakley Robert Wightman, Box 285, Oakley DELTA WATER AGENCY (Division 1) William R. Baldwin, Box 335, Byron k BE IT BY THE BOARD FURTHER ORDERED that inasmuch as no nomination papers were filed for vacancies on the Governing Boards of the Districts hereinafter indicated the following , incumbents are appointed for four-year terms commencing at noon on November 26, 1971: BETHEL ISLAND MUNICIPAL IMPROVEMENT DISTRICT May D. Maunder, Box 157, Bethel Island BYRON SANITARY DISTRICT Louis Souza, Jr., Box 818, Byron ' Sal Lopez, Box 22, Byron Robert Kelso, Box 13, Byron CASTLE ROCK COUNTY WATER DISTRICT C. B. Barty, 1000 Castle Rock Road, Walnut Creek Joseph Scott, 575 Fine Creek Road, Walnut Creek Vern Ward, 1330 Castle Rock Road, Walnut Creek Y 171 October 19, 1971 - continued - EL SOBRANTE COUNTY WATER DISTRICT Donald R. Cook, 5705 Circle Drive, E1 Sobrante Harold F. Swanson, 5485 Sobrante Avenue, El Sobrante The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments (in Lieu of Election) to Irrigation Districts. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, BE IT BY THE BOARD ORDERED that the following candidates (nominees equaling existing vacancies) are hereby appointed to the Governing Boards of the Districts indicated for four-year terms commencing at noon on the last Friday in December, 1971 (December 31, 1971) in accordance with provisions of Section 21101 of the California Water Code: BYRON-BETHANY IRRIGATION DISTRICT Lorrene E. Cowan, Route 1, Box 71, Byron (Assessor and Treasurer) Ruth Santos, 3027 Camino Diablo, Byron (Collector) George W. Dexter, Route 1, Box 28, Byron (Division 4) C Manuel R. Furtado, Route L, Box 675, Tracy (Division 5) EAST CONTRA COSTA IRRIGATION DISTRICT Arthur Honegger, Route 1, Box 342, Oakley (Division 2) Lee Laird, Jr., Route 1, Box 214, Brentwood (Division 3) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. i In the Matter of Drainage Problem, Bay Area Rapid Transit District Pleasant Hill Station area. This Board on September p 14, 1971 having referred to its County Government Operations i Committee (Supervisors A. M. Dias and W. N. Boggess) for review a report and recommendations submitted by Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, with respect to the problem of drainage in the vicinity of the Pleasant Hill BART Station, as reported to the Board by Mrs. Cecelia T. Brown on August 31, 1971; and A further communication dated September 28, 1971 having been received from Mrs. Brown I with respect to said matter; and The County Government Operations Committee having this day submitted a written report on the matter, a copy of which is on file in the Office of the Clerk of the Board, which report C' indicates that construction of the BART Station and parking area will not materially contribut ' to runoff and drainage problems in the area, and that a real resolution of the flooding and drainage problem requires the establishment of a drainage zone to finance required drainage structures throughout the whole drainage area; and The Board having considered the matter; On motion of Supervisor Boggess, seconded by Supervisor Dias, IT IS BY THE BOARD ORDER that aforesaid report of its County Government Operations Committee is APPROVED. i 1 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ) 172 October 19, 1971 - continued - In the Matter of Opposition to Senate Bill 1396. WHEREAS the Board on September 14, 1971 adopted an official order expressing its opposition to Senate Bill 1396 which bill (as now amended) requires each county health officer to organize and have in operation a treatment program involving the topical application of fluoride or other "decay inhibiting agent" to teeth of school children; and i WHEREAS no product has been cleared by the Federal Food and Drug Administration as ' safe and effective for the purposes set forth in Senate Bill 1396; and WHEREAS no provision is made in Senate Bill 1396 for the exclusion of children who have used fluoridated water all their lives; and WHEREAS the cost of the program proposed under Senate Bill 1396 must be borne by counties from property tax revenues unless some other unspecified way is found to collect 3 �- revenues for the persons treated; and ' \t WHEREAS the total property tax levy (schools, county, cities, and districts) in Contra Costa County for the fiscal year 1971-1972 is in the amount of $234,077,000 after property tax relief deductions (in the amount of $13,426,000) and property taxpa,-ers cannot afford to pay for any new programs; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that it still opposes the passage of Senate Bill 1396 and the Contra Costa County representatives in the California State Legislature are again urged to work vigorously to defeat Senate Bill 1396. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval 4 of Resolution No. 71/686. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY , THE BOARD ORDERED THAT Resolution No. 71/686, in which the Board commends Mr. William P. Moses, San Pablo, California for his efforts in community programs, is APPROVED. The foregoing order was passed by the following vote: `y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s, 7 a f In the Matter of Adjournment of Meeting. On the motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, the ' U Board adjourns its official meeting at 11:45 a.m., this 19th day of October, 1971,in respect to the memory of the late Mr. James T. Moriarty, father of Supervisor J. E. Moriarty. PASSED and ADOPTED by the Board on October 19, 1971. t i 173 October 19, 1971 - continued - And the Board takes recess to meet on Tuesday, October 26, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. i 61 James P. ,Ke Chairman ' ATTEST: W. T. PAASCH, CLERK By,)� CXSG Deputy Clerk :P i., ., BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTO$ER 26, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA, a PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, c WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' in the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED it being under- stood that said approval constitutes approval for the personnel and budget modification required: s Probation Department. Reclassify two (2) Deputy Probation Officers, position number 06 and 30, Salary Range 52 ($905-$1,099), to Senior Deputy Probation Officer, Salary Range 55 ($97341,182), effective October 27, 1971. Social Service. Add three (3) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel three (3) Eligibility Worker II, positions number 05, 11 and 24, Salary Range 36 ($613-$746), effective October 27, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Rangf� ! 32 ($556-$676), and cancel one (1) Eligibility Worker II, position number 07, Salary Range 3 ($613-$746), effective October 27, 1971. € Social Service. Add one (1) Typist Clerk, Salary Range 25 ($4694570), and cancel one (1) Intermediate Typist Clerk, psoition number 01, Salary Ran 29 ($517-$628), effective October 27, 1971. Civil Service. Allocate to the Salary Schedule for Exempt i Personnel the class of Safety Services Coordinator-Project at Salary Range 45 ($764-$927), and add one (1) Project Position, effective October 27, 1971. i Social Service. -ProjectAdd one (1) Administrative Analyst I ! position, Salary Range 45 ($764-$927), effec- tive October 27, 1971. i I 1 174 October 26, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT , APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Service Area LIB-10 Pinole Library Building 2710 2710-7711 001 $104,682 Building Inspection j Department !i Temporary Salaries 1003 340-1013 9,500 O.A.S.D.I. 1003 340-1042 494 j Reserve for Contingencies 1003 990-9970 $ 9,994 Civil Service Department 035 i Desk, Service Unit 1003 585-7752 001 207 ChairSwivel with arms 1003 585-2170 85 Bookcase - 3 shelf 1003 585-2100 70 Side Chair 1003 585-2170 35 Desk - typewriter with lock 1003 585-7752 002' 170 Chair - posture steno 1003 585-2170 60 Typewriter 15" Selectric 1003 585-7751 003 510 i Reserve for Contingencies 1003 990-9970 Sheriff - Radio Maintenance �I Transceivers, Mobile 1003 182-7756 007 11850 Reserve for Contingencies 1003 990-9970 1;850 Social Service Department Desks Typist 1003 508-7752 002 - 2,040 Desks 60 x 30 1003 508-7752 019 7-,650 _ Adding Machines 1003 508-2100 3,990 Manual Typewriters 1003508-7752 020 2,400 Bookcases 1003 508-2100 630 Bergers 1003 508-2100 980 Valets 1003 508-2170 315 1 Chairs 1003 508-2170 6,180 I j Reserve for Contingencies - General Fund 1003 990-9970 J24,185 Appropriable New Revenue 1003 990-9970 24,185 Orinda Fire Protection _ 1 District Typewriter 2018 2018-7751 008 30 Typewriter 2018 2018-9970 30 ' OrindaFire Protection District Roofing 2018 2018-7712 001 180 For Roofing 2018 2018-9970 180. San Pablo Fire District i Range 2021 2021-7750 007 190 For Range 2021 2021-9970 190 Office of Economic 0 ". tanity 004 Temporary Salaries (1013) 1003 004-1013 309 Calculator (7751) 1003 004-7751 002' 309. i r 175' 1 October 26, 1971 - continued - j ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE County Recorder-355_ Temporary Salaries 1003 355-1013 $ 11551 Professional & Personal Services 1003 355-2310 $ 11551 ' Sheriff-Jail (Plant i Acquisition) - - ,Trans, to 097-7710-502 1003 086-7710 690 4,900 12 Security Screens, Jail 1003 097-7710 502 4.,900 The foregoing order was passed by the following vote of the. Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 7 - i In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the i person listed, be and he is AUTHORIZED to attend, at County expense, the following: W. R. Higham, Public Defender, at National Legal Aid and Defender Association annual conference in Denver, Colorado in the period from November 2, 1971 through November 6, 1971. G { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Animal Control Complaint. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator with respect to Animal Control complaint of Mr. Warren L. Smith, 1611 Third Avenue, Walnut Creek, California, is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. L. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Report of County Administrator on Tax Rate Data. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of report of the Office of the County Administrator on Tax Rate Data for California Counties for the fiscal year 1971-1972, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: �✓ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 'tf j` E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 9r F { 17 6' October 26, 1971 - continued - i In the Matter of Authorizing - County Auditor-Controller to Make Refund. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS \!y BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $25.68 to James E. Beckerley, said sum representing overpayment of a County Hospital account., J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. F,=; In the Matter of Authorizing , ' County Purchasing Agent to Sell Certain Radio Communica- tions Equipment. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to sell certain radio communications equipment surplus to county needs to public safety agencies and the American Red Cross. LI The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing , Diablo Valley College to use the Board of Supervisors Chambers. , On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Diablo Valley College is AUTHORIZED to use the Board of Supervisors Chambers on Saturday, November 20, 1971 between the hours of 1:30 p.m. and 3:30 P. . to conduct graduation ceremonies for the Northern California Peace Officers Academy. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Lois Brodrick, 83 Orinda Way, Orinda,California having filed with this Board on October 19, 1971, claim for damages in the amount of $100,000; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED, The foregoing order was passed by the following vote of the Board: ' ff AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,- E. oggess,E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. p' I 177 iOctober 26, 1971 - continued - 1 ? RE: Cancellation of Tax Liens on i Property Acquired by Public Agencies - Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the foloY wing tax liens on properties acquired by public agencies. I have verified these acquisitions and have .prorated taxes accordingly. ' H. DONALD FUNK, County Auditor-Controller By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the (County Auditor cancel these tax liens: j CONTRA COSTA COUNTY { 77003 256-151-007 All STATE OF CALIFORNIA i � 5011 162-324-021 Por' `V 79186 161-130-009 Por PITTSBURG REDEVELOPMENT AGENCY t 7001 085-083-015 All i s j RICHMOND REDEVELOPMENT AGENCY 8007 538-100-011 All ' CITY OF CONCORD ' 2002 126-260-049 Por 2002 126-260-056 Por j 2002 147-091-001 Por j 79038 113-306-004 Por I CITY OF RICHMOND 8001 514-130-025 Por 8001 514-140-005 Por 8088561-241-002 All CITY OF WALNUT CREEK ? 9000 174-172-005 Por 1 UNITED STATES OF AMERICA i 79026 100-148-013 All Sale #68-2905 ? RE: Cancellation of Tax Liens and Transfer to Unsecured Roll on j Property Acquired by Public Agencies. Auditorts Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2) and 2921.5, I recommend j cancellation of a portion of the following tax liens and the transfer to the unsecured roll ! of the remainder of taxes due on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. i I consent to said transfer(s). H. DONALD FUNK, County Auditor-Controller JOHN B. CLAUSEN, County Counsel By: C. L. Brashear By R. Bortolazzo Deputy jBoard's Order: Pursuant to the above authority and recommendation, it is ordered that the ! County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the 1970-71 Unsecured Roll: In Code Area 5001, Parcel #373-102-010 acquired by Contra Costa County on 9-29-70. G 1. Taxes allocated 7-1-70 to 9-29-70 amounting to $79.53 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $243.03 shall be cancelled.- j t 1 t i i 1 t October 26, 1971 - continued - In Code Area 8088, Parcel #561-2$1-002 acquired by the City of Richmond on 3-17-71. 1. Taxes allocated 1-1-71 to 3-17-71 amounting to $74.02 shall be transferred C- to 1970-71 roll. 2. Remaining taxes in the amount of $102.57 shall be cancelled. First installment of 1970-.71 taxes paid. RE: Cancellation of Tax Liens and , Transfer to Unsecured Roll on Property Acquired by Public Agencies. I Audi.torts Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2) and 2921.5, I recommend I cancellation oof a portion of the following tax liens and the transfer to the unsecured roll iof the remainder of taxes due on properties acquired by public agencies. I-have verified these , acquisitions and have prorated taxes accordingly. I consent to said transfer(s). JOHN B. CLAUSEN, County Counsel H. DONALD FUNK, County Auditor-Controller, t iBy: R. Bortolazzo Deputy By: C. L. Brashear f1 Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the 1-971-72 unsecured roll: cJ In Code Area 2002, Parcel #112-162-033 acquired by Concord Hospital District on 7-7-71. 1. Taxes allocated 7-1-71 to 7-7-71 amounting to $7.81 shall be transferred to the unsecured roll. i 2. Remaining taxes in the amount of $291.87 shall be cancelled. AND FURTHER FOR THE FISCAL YEAR 1970-71, The following representing due and unpaid amounts from 1-1-71 to 6-30-71 shall be transferred to the 1970-71 unsecured roll. Razes $377.82 Penalty 22.66 a Costs 3.00 j Total The first installment of 1970-71 taxes were paid. In Code Area 1002, a portion of Parcel 076-270-017 was acquired by the City of Antioch on 7-2-71. ( 1. Taxes allocated 7-1-71 to 7-2-71 amounting to $1.52 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $555.22 shall be cancelled. In Code Area 2002, a portion of Parcel 113-061-004 was acquired by the City of Concord on 7-23-71. 1. Taxes allocated 7-1-71 to 7-23-71 amounting to $2.68 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $41.91 shall be cancelled. In Code Area 5002, Parcel #162-341-027 acquired by State of California on 8-19-71. , G� 1. Taxes allocated 7-1-71 to 8-19-71 amounting to $180.98 shall be transferred to the unsecured roll. j 2. Remaining taxes in the amount of $1,171.32 shall be cancelled. In Code Area 5038, a portion of Parcel 161-080-007 was acquired by the State of California i on 7-30-71. i 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $11.04 shall be transferred' Li to the unsecured roll. 3 2. Remaining taxes in the amount of $127.96 shall be cancelled. I i i � 179 --- - ----- October --October 26, 1971 - continued - j In'Code Area 5043, Parcel #377-150-004 acquired by State of California on 7=30-7L !{ 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $13.19 shall be C transferred to the unsecured roll. 2. Remaining taxes in the amount of $152.93 shall be cancelled, In Code Area 7006, Parcel #085-106-012 acquired by Pittsburg Redevelopment Agency on j 8-11-71. i1. Taxes allocated 7-1-71 to 8-11-71 amounting to $131.51 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $1,039.31 shall be cancelled. i, In Code Area 7006, Parcel #085-108-004 acquired by Pittsburg Redevelopment Agency',on 7-30-71. 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $106.31 shall be transferred to the unsecured roll_ 2. Remaining taxes in the amount of $1,231.79 shall be cancelled. "In Code Area 7001, Parcel #085-103-003 acquired by Pittsburg Redevelopment Agency on 9.23-71. 1. Taxes allocated 7-1-71 to 9-23-71 amounting to $40.60 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $135.86 shall be cancelled. In Code Area 7006, Parcel #085-101-007 acquired by Pittsburg Redevelopment Agency on 8-25-71. 1. Taxes allocated 7-1-71 to 6--25-71 amounting to $49.43 shall be transferred to the unsecured roil. ' 2. Remaining taxes in the amount of $278.69 shall be cancelled. In Code Area 7001, Parcel #085-102-014 acquired by Pittsburg Redevelopment Agency on C 7-9-71. 1. Taxes allocated 7-1-71 to 7-9-71 amounting transferred to the unsecured roll. to $4 94 shall be 2. Remaining taxes in the amount of $220.46 shall be cancelled. In Code Area 7006, Parcel #085-106-002 acquired by Pittsburg Redevelopment Agency on 7-30-71. 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $15.94 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $184.76 shall be cancelled. In Code Area 7006, Parcel #085-106-005 acquired by PittsbwgRedevelopment Agency on C- 7-30-71. 1. Taxes allocated 7-1-31 to 7-30-71 amounting to $11.02 shall be ` transferred to the unsecured roll. 2. Remaining taxes in the amount of $162.60 shall be cancelled. {! In Code Area 7006, Parcel #085-106-006 acquired by Pittsburg Redevelopment Agency on 9-14-71. 1. Taxes allocated 7-1-71 to 9-14-71 amounting to $103.10 shall be ' transferred to the unsecured roll. 2. Remaining taxes in the amount of $398.68 shall be cancelled. IRo !� October 26, 1971 - continued �j Ir. Code Area 7006, Parcel #085-106-010 acquired by Pittsburg Redevelopment Agency on I 7-21-71. 1. Taxes allocated 7-1-71 to 7-21-71 Amounting to $18.32 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $316.20 shall be cancelled. I In Code Area 85098, Parcel #409-152-011 acquired by the City of Richmond on 8-23-71. 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $36.86 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $217.02 shall be cancelled. In Code Area 85098, Parcel #409-152-010 acquired by the City of Richmond on 8-23-71. , 1. Taxes allocated 7-1-71 to 6-23-71 amounting to $36.86 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $217.02 shall be cancelled. In Code Area 85098, Parcel #409-152-009 acquired by the City of Richmond on 8-25-71. 1. Taxes allocated 7-1-71 to 8-25-71 amounting to $15.46 shall be transferred to the unsecured roll. 2. Remaining Taxes in the amount of $87.18 shall be cancelled. C/I In Code Area 85098, Parcel #409-152-008 acquired by the City of Richmond on 8-23-71. 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $13.81 shall be transferred to the unsecured roll_ 2. Remaining taxes in the amount of $81.31 shall be cancelled. CI In Code Area 83015, Parcel #266-291-001 acquired by Contra Costa County on 8-18-71. 1. Taxes allocated 7-1-71 to 8-18-71 amounting to $71.60 shall be , transferred to the unsecured roll. 2. Remaining taxes in the amount of $472.88 shall be cancelled. ( In Code Area 79186, a portion of parcel 161-130-003 was acquired by the State of California on 8-4-71. 1. Taxes allocated 7-1-71 to 8-4-71 amounting to $66.90 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $651.35 shall be cancelled. G� In Code Area 79063, Parcel #125-080-004 acquired by Contra Costa County on 9-1-71. 1. Taxes allocated 7-1-71 to 9-1-71 amounting to $142.86 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $696.22 shall be cancelled. v In Code Area 77006, a portion of parcel 256-091-012 was acquired by the Contra Costa ' County on 7-30-71. 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $1.09 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $12.68 shall be cancelled. In Code Area 77006, a portion of parcel 256-091-011 was acquired by Contra Costa County , on 8-11-71. 1. Taxes allocated 7-1-71 to 8-11-71 amounting to $1.514 shall be transferred to the unsecured roll. I f 2. Remaining taxes in the amount of $12.22 shall be cancelled. 1 y .y e � r 181 - October 26, 1971 - continued - In Code Area 66002, Parcel #216-130-004 acquired by Contra Costa County on 9-3-71. L 1. Taxes allocated 7-1-71 to 9-3-71 amounting to $48.31 shall be transferred to the unsecured roll. i 2. Remaining taxes in the amount of $227.25 shall be cancelled. i i In Code Area 50000, a portion of Parcel #206-151-001 was acquired by Contra Costa County on 7-30-71. 1 - 1. Taxes allocated 7-1-71 to 7-23-71 amounting to $2.82 shall be i transferred to the unsecured roll. 2. Remaining taxes in the amount of $32.74 shall be cancelled. In Code Area 8088, Parcel #561-241-013 acquired by the City of Richmond on 7-14-71. G 1. Taxes allocated 7-1-71 to 7-10-71 amounting to $10.29 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $278.71 shall be cancelled, In Code Area 8088, Parcel #561-241-013 acquired by the City of Richmond on 7-10.-71. 1. Taxes allocated 7-1-71 to 7-10-71 amounting to $10.29 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $278.71 shall be cancelled. In Code Area 8007, Parcel #50.0-110-001 acquired by Richmond Redevelopment Agency on C- 9-27-71.9-27-71. 1. Taxes allocated 7-1-71 to 9-27-71 amounting to $398.64 shall be i transferred to the unsecured roll. 2. Remaining taxes in the amount of $1,141.04 shall be cancelled. ' In Code Area 8001, Parcel #550-281-005 acquired by the State of California on 8-23-71. � 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $35.99 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $211.93 shall be cancelled. In Code Area 8001, Parcel #534-061-002 acquired by the City of Richmond on 7-28-71. 1. Taxes allocated 7-1-71 to 7-28-71 amounting to $18.88 shall be transferred to the unsecured roll. f 2. Remaining taxes in the amount of $230.92, shall be cancelled. In Code Area 8001, Parcel #511,-100-006 acquired by the City of Richmond on 7-21-71. 1. Taxes allocated 7-1-71 to 7-21-71 amounting to $37.13 shall be transferred to the unsecured roll. j 2. Remaining taxes in the amount of $640.53 shall be cancelled. In Code Area 7006, Parcel #085-166-010 acquired by Pittsburg Redevelopment Agency on # 7-9-71- k 1. Taxes allocated 7-1-71 to 7-9-71 amounting to $5.50 shall be ( transferred to the unsecured roll. 2. Remaining taxes in the amount of $246.06 shall be cancelled. fly. 1 i In Code Area 7001, Parcel #o85-102-005 acquired by Pittsburg Redevelopment Agency on 9-23-71. 1. Taxes allocated 7-1-71 to 9-23-71 amounting to $81.51 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $272.71 shall be cancelled. i f 1R? October 26, 1971 - continued - G� In Code Area 7001, Parcel #085-083-013 acquired by Pittsburg Redevelopment Agency on " 8-25-71. 1. Taxes allocated 7-1-71 to 8-25-71 amounting to $28.91 shall be transferred to the unsecured roll. a 2. Remaining taxes in the amount of $163.01 shall be cancelled. Inthe Matter of Acknowledging receipt of Financial Statement on C' County Service Area LIB-8, orinda area. Pursuant to an order adopted by this Board on May 1971, the County Auditor- Controller having submitted a statement of financial activities of County Service Area LIB-8 from the beginning of its operation through June 30, 1971 analyzed by its two activities, ' Recreation and Library, and showing transfer of the balance remaining on June 30, 1971 to the appropriate accounts; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of said financial statement is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . ABSENT: None. In the Matter of Assembly Bill Number 1057. - This Board having on July 6, 1971 and September 28, 1971 expressed in official orders its opposition to the passage of Assembly Bill Number 1057 providing for the establish- ment of a Conservation and Development Agency of the Bay Area and having recommended in connection therewith three amendments as follows: i 62110.5 Notwithstanding any other provision of law, the provisions of this title shall not become effective unless ratified by a majority of the electors of the counties within the Region voting in the statewide election held in June, 1972; 62295 Notwithstanding any other provision of law, the provisions of this title shall not become effective unless ratified by a majority of the electors in a majority of the counties within the Region in the first statewide election held in 1972; 62121 Notwithstanding any other provision of law, the provisions of this title shall not be effective in any county within the Region, wherein a majority of the qualified electors have not ratified the provisions of this act in the statewide election held in June, 1972; and Supervisor J. P. Kenny having on this date pointed out to the members of the Board that in his opinion it would be desirable to advise counties in Southern California of the position taken by the Board, and request said counties to take a similar position on said I bill; and Other members of the Board being in agreement with the suggestion made by Supervisor Kenny; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the action suggested by Supervisor Kenny is hereby APPROVED. The foregoing order was passed by the following vote of the Board: 4 , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. z tz t y e e 183 October 26, 1971 - continued - 1 In the Matter of Appointment toCentral Contra Costa Sanitary District Committee established to explore the potentials of solid " waste recycling. _ The Central Contra Costa Sanitary District in a letter to the Board having advised C that the Board of Directors of said district have approved establishment of a committee to ' explore the potentials of solid waste recycling and to make recommendations to the District Board for appropriate action; and Said District having requested that the Board appoint a representative to the committee; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is hereby APPOINTED as the county representative on aforesaid committee. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. F In the Matter of Contra Costa County Community Mental Health Services Audit Report for the period July 1, 1967 to June 30, 1969. The Board on October 19, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the Contra Costa County Community 1 Mental Health Services Audit Report made by the State Department of Mental Hygiene for the i period July 1, 1967 to June 30, 1969, showing net adjustment due the Department of $202,890; aid Said committee having reported this day that the final audit has been reviewed by th affected county departments and they are of the opinion that some of the audit exceptions, ' particularly with regard to the Respite Program, are not properly taken and further that after) review of the audit with County Medical Services, the County Auditor-Controller and County Administrator, the County Counsel has recommended to the committee that the Board authorize him to make an offer of $100,000 to the Department of Mental Hygiene in an effort to settle the dispute over the audit exceptions; and The Board having considered the matter; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Counsel is hereby AUTHORIZED to make the aforesaid offer to f the 'State Department of Mental Hygiene as a total settlement of the audit exceptions for Contra Costa County Community Mental Health Services for the period July 1, 1967 to June 30, 1969, as recommended by the County Counsel and the Administration and Finance Committee. i I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Authorizing County Health Officer to Submit Application to the State Department of Rehabilita- tion for Additional Funding Under the McAteer Alcoholism Act. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Health Officer is AUTHORIZED to submit an application to the State of California, Department of Rehabilitation, for expansion of the existing McAteer 1 Alcoholism Act Program, total expansion to approximate $250,000; the county share of cost j would not exceed $12,$00 (5% of total program costs). i_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I 184 October 26, 1971 - continued - - In the Matter of Proposed Pinole Library Building, 1 Work Order 5491. The Public Works Director having reported that the Board of Retirement of the Contra Costa County Employees Retirement Association has given its tentative approval to construct the proposed Pinole Library building on a lease-purchase arrangement with the -j County and on October 20, 1971 approved the increased program and cost estimate to cover the landscaping, automatic irrigation system and a special art work; ! ' i e NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Greater Pinole Library League and the County Library to increase the project architect's construction contract estimate from $420,000 to $458,000 to include the aforesaid is APPROVED; and I IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to ' select a landscape architect and artist as consultants to confer with the project architect ash necessary to accomplish the work. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric (i Company to Energize Street ` Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen, mercury vapor street lights in Subdivision 3900, San Ramon area, as follows: 1. At the west end of Acorn Court between lots 31 and 32; , 2. On the south side of Acorn Court between lots 36 and 37; 3. On the east side of Sedgefield Avenue between lots 3 and 4; and )}. On the east side of Sedgefield Avenue between lots 7 and 8. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-4. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed Joint Exercise of Powers Agreement in Connection with Expansion of Concord ' Community Hospital. The Board having heretofore referred to its Intergovernmental Relations Committee j (Sunervisors W. N. Boggess and E. A. Linscheid), County Counsel and County Administrator for review and report a proposal of the Concord Hospital District for the execution of a joint exercise of powers agreement between said district and the County of Contra Costa for the purpose of establishing a joint powers authority to issue revenue bonds to provide funds for the improvement and expansion of the Concord Community Hospital; and 3 Supervisor Boggess, reporting on behalf of the committee, having advised that a meeting had been held with representatives of the Concord Hospital District and that it wadats obvious more information would be required before the committee could submit a recommenion;) and Supervisor Boggess having noted that the Office of the County Administrator had only III recently received a report prepared by Stone & Youngberg, Municipal Financing Consultants, Inc., San Francisco, with respect to financing the proposed project; and i4 i 185 s October 26, 1971 - continued - —I Mr. Frank Fernandez, Assistant to the County Administrator, having advised that additional time is recuired in which to review the information already submitted as well as an audited financial report of the Concord Community Hospital District for the fiscal year i 1970-1971, which will not be available for about three weeks; and Mr. Fernandez having further noted that the Office of County Counsel has not had an opportunity to review the draft of the joint exercise of powers agreement and having suggested ' that this matter be deferred to November 30, 1971 to afford county staff sufficient time to review all information relative to the proposal; and Mr. James Maguire, Mayor of Pleasant Hill, Mr. Daniel Helix, Vice Mayor of Concord, and Mr. David Wendel, attorney representing Concord Hospital District, having appeared and advised that they had no objection to granting the additional time; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E. A. Linsch id. j IT IS BY THE BOARD ORDERED that November 30, 1971 at 11 a.m. is fixed as the time for the Intergovernmental Relations Committee to submit its recommendations. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA ,Exploring for Water and Gas "COUNTY STORM DRAINAGE DISTRICT ZONE N0. 13 Mains in West Livorna Road, . Danville Area (Project Line "C") w r On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS 1 BY THE BOARD ORDERED that Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, is AUTHORIZED to explore for water and gas mains in West Livorna Road at an estimated cost of $300, said work to be charged to Storm Drainage District Zone No. 13. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None, ABSENT: None. In the Matter of Authorizing rx,; Execution of Agreement with u State Department of Rehabilita- r tion for Provision of Vocational i E Services to Alcoholics. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the State of California, Department of Rehabilitation, for the provision of vocational rehabilitation services to alcoholics under the provisions of Government Code Section 6500 at. seq. and the McAteer Alcoholism Act, during the fiscal year 1971-1972; total cost of said program will not exceed $203,901, the county share not to exceed $10,195 (5% of the total program costs). The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Review of Ci Accomplishments of the Head Start Program. This being the time fixed for the County Government Operations Committee (Supervisor A. M. Dias and W. N. Boggess) to report on the accomplishments of the Head Start Program; and Supervisor Dias having reported that additional time is required for the committee to review information being compiled by the Office of Economic Opportunity in conjunction with e the County Department of Education; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, ITIS BY THE BOARD ORDERED that additional time (to November 16, 1971) is GRANTED to the committee i in which to submit the aforesaid report. The foregoing order was passed by the unanimous vote of the Board. j f 186 October 26, 1971 - continued - In the Matter of Approval of Agreement with J San Francisco State College. ,j On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute i agreement between the County of Contra Costa and the San Francisco State College for the period July 1, 1971 through June 30, 1972, under the terms of which the County Health Depart- ment will provide field instruction and experience in public health nursing for students. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Ambulance Agreement with Allen D. Holmes, dba Allen's Ambulance, Inc. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT 11 IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute 'j the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective October 26, 1971: Allen D. Holmes dba Allen's Ambulance, Inc. 1948 Railroad Avenue Livermore, California The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, " E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - In the Matter of Approval ~ of Communications Maintenance Agreement with Allen D. Holmes, dba Allen's Ambulance, Inc. An agreement effective October 26, 1971, between the County of Contra Costa, hereinafter referred to as County, and Allen D. Holmes, dba Allen's Ambulance, Inc., j 19118 Railroad Avenue, Livermore, California hereinafter referred to as Operator wherein �i County agrees, among other things, to install, supply and maintain in each emergency vehicle of the Operator, radio equipment designed for the transmission and reception of messages; and wherein Operator agrees, among other things, to pay -.. $25 per quarter per vehicle radia and other costs as 1 more particularly set forth in said agreement, is nresented to this Board; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT , IS BY THE BOARD ORDERED that said agreement be and the same .is hereby APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute said agreement on behalf of the Oounty. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. I , .' 187, October 26, 1971 - continued - In the Matter of Authorizing Execution of Lease with Donald Eugene Maderious, et al_ On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute ' lease between the County of Contra Costa and Donald Eugene Maderious, et al, for continued use of premises at 206 Parker Avenue, Rodeo, California for occupancy by the Neighborhood Service Center (Social Service, Health and Probation Departments) during the period November 1 1971 through October 31, 1974, at a monthly rental of $400.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. `In the Matter of Authorizing C "Chairman to Execute Lease with Robert D. Kassels. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS pi BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute l lease between the County of Contra Costa and Robert D. Kassels for continued use of premises j at 823 Main Street, Martinez, California for occupancy by the Juvenile Court Referee during ! the period January 1, 1972 through June 30, 1973 at a monthly rental of $440.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of The Watson Amendment, an Initiative Property Tax Limitation Z t Measure. Supervisor J. E. Moriarty having reported to the Board that Mr. Philip E. Watson, Assessor for Los Angeles County, had served on a panel at the 77th Annual Meeting of the I County Supervisors Association of California and had discussed the Watson Property Tax Limitation Amendment, an initiative measure; and Supervisor Moriarty having advised that said proposition was quite complicated and would significantly affect financing of local government agencies, and having recommended that the County Administrator be requested to study the proposition and submit a report thereon for consideration by the Board; I NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. } The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. In the Matter of Letter from Senator Nejedly with = respect to proposed reapportionment plans. A letter dated October 15, 1971 having been received from Senator John A. Nejedly acknowledging receipt of Board Resolution Number 71/658 with respect to proposed reapportion- ment plans for assembly, senate and congressional districts, and requesting suggestions (delineated on maps) on possible Senate district boundary lines which he may present to the appropriate State Legislative Committee; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS !I BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Intergovernmental Relations j Committee (Supervisors Boggess and Linscheid). 1 October 26, 1971 - continued The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,: E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT- None. " In the Matter of Letter �i from Contra Costa Taxpayers Association with respect to the Economic Opportunity Council. The Board on September 14, 1971 having approved recommendations of the County Administrator with respect to composition of the Economic Opportunity Council, which ' composition includes the Contra Costa Taxpayers Association under the private agencies segment; and Mr. James J. Carroll, Executive Vice President of the Contra Costa Taxpayers Association, by a letter dated October 13, 1971 having declined representation on the Council; I and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator, The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from U. S. Senator Cranston with respect to California Marine Sanctuary Act of 1971. ' o� A letter dated October 15, 1971 having been received from United States Senator Alan Cranston inviting a representative to present the views of Contra Costa County on the California Marine Sanctuary Act of 1971 (S. 11x4.6) at the hearings of the Senate Interior Subcommittee on Minerals, Materials and Fuels to be held on November 1 and 4, 1971; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ITIS BY THE BOARD ORDERED that said invitation is REFERRED to the Public Works Director and the Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. C/IIn the Matter of Letter with respect to State Beach, Park, Recreational and Historical Bond Act of 1972. A letter dated October 15, 1971 having been received from Assemblyman Edwin L. ZIBerg ' requesting the Board to formally urge Governor Reagan to support Assembly Bill 3066, which I would place on the November, 1972 ballot a $250 million bond issue measure that would provide 4 for acquisition and development of park and recreation facilities; I On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator and the Contra Costa County Recreation and Natural Resources Commission. The foregoing order was passed by the following vote: ' I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,;_ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i I 189 October 26, 1971 continued - ) f 3 Inthe Matter of Flood hazard, Bethel Island. { G A letter dated October 15, 1971 having been received from Colonel James C. Donovan, United States Army Corps of Engineers, again responding to the request from this county for a special investigation of the levees around Bethel Island under the existing Delta Study authority; and Colonel Donovan having indicated that a study of the problem should be undertaken through a resumption of its Delta investigation and if a project on Bethel Island is found to be feasible the estimated cost for the study and report would be $150,000 and would take approximately four years to complete; and Colonel Donovan having also indicated that the investigation is desirable at this time but the timing for undertaking the study is subject to overall budgetary considerations and priorities and appropriation of funds by Congress; 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Chief Engineer, Contra Costa County Flood Control and Water Conservation District. The foregoing order was passed by the following vote: � g g P J g jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, jf E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Office of Economic Opportunity Head `i Start Applications for 1972 (Program Year G). - C This being the time fixed for report of its County Government Operations Committee (Supervisors A. M. Dias and W. N. Bo ess) with respect to submission of Head Start Program Applications for 1972 (Program Year G); and Supervisor Dias having reported that the committee requires more time to study the program; �rl On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD I ORDERED that consideration of this matter is DEFERRED to November 16, 1971. . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing i Chairman to Execute Application for Supplemental Funding Under Section 6 of the Emergency Employment Act of 1971. The Board having considered the recommendation of the County Administrator that the Chairman be authorized to execute the application for Emergency Employment Act Stiction 6 funds and that the county share of Section 6 funds for West Pittsburg be given to Mt. Diablo Unified �L i School District; and Representatives of the City of Pittsburg and the Pittsburg Unified School. District {- having appeared to present a counter proposal; and i The Board having requested that the interested parties meet with county staff and discuss the matter and that a report be submitted to the Board later in the day; and The County Administrator having subsequently reported that the City of Pittsburg j and the Pittsburg Unified School District felt that their proposal had received a fair hearing ' and had withdrawn their position in favor of the County Administrator's recommendation,- On ecommendation;On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that submission of aforesaid application for supplemental funding under the Emergency Employment Act of 1971 is hereby APPROVED with the reservation that modifications ma be made at a later date; and IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is j'authorized to execute the application on behalf of Contra Costa County. October 26, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r NOES: None. ABSENT: None. ' Inthe Matter of Approving Re commendation of County Government Operations �i Cnmmittee with Respect to a Proposal that Regular Meetings of the Board be Held at Night. J This being the time fixed for the report of the County Government Operations ' j Committee (Supervisors A. M. Dias and W. N. Boggess) on a proposal that regular meetings of the Board of Supervisors be held at night; and I Supervisor Dias on behalf of the committee having submitted a written report (copy of which is on file with the Clerk) which recommends that on an experimental basis the Board conduct one of its regular meetings each month at night during 1972; and It having been noted by the committee that the details of the proposal would have to be developed but tentatively the committee is considering the last Wesnesday of each month for such meetings; and Individual Board members having commented on the matter; On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that, as recommended by the County Government Operations Committee, the County Counsel on the advice of and in conjunction with said committee is directed to prepare a revised ordinance specifying the time regular meetings of the Board shall be held during 1972. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ; In the Matter of Unit Determination J., mpasses Involving a Proposed Library Unit" and Proposals for ,an "Agricultural Unit" and an "Animal Control Unit". The Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having reported this day in response to Board referrals on the matter of a unit determination impasse between management representatives and Contra Costa County Employee Association, Local No. 1 involving a proposed "Library Unit" and on an impasse between representatives of County management and Associated County Employees with Contra Costa i County Employees Association, Local No. 1 with respect to proposed establishment of two i representation units entitled "Agriculture and Inspection Unit" and "Animal Control Unit" or one representation unit for all worker level classifications in the Department of Agriculture; and Said committee having recommended that the appropriate representation units be determined by the full Board following a public hearing, at which time position-statements jof the parties may be heard inclusive of supplemental testimony relevant to this matter; and The Hoard having considered the matter, on motion of Supervisor Linscheid, seconded b,,,� Supervisor A. M. Dias, IT IS ORDERED that the aforesaid recommendation of the Administration and Finance Committee is APPROVED and November 9, 1971 at 3 p.m. is fixed as the time for public hearings on said representation unit determinations. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i i t f 191 October 26, 1971 - continued - In the Matter of Communications with respect to proposed I "capitation plan" of the i County Medical Services. The Board having received communications from the following with respect to the v proposed "capitation plan" of the Contra Costa County Medical Services: ' a. Carl J. Ross, Administrator, Pittsburg Community Hospital District; b. Charles B. Hudson, M.D., President, Alameda-Contra Costa Medical Association; c. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources Committee ' (Supervisors J. E. Moriarty and A. M. Dias). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal to State Department of 1 Health Care Services for an additional prepaid health plan. f j A letter dated October 13, 1971 having been received from D. J. Ludwig, Hospital Administrator, Contra Costa County Medical Services (on behalf of Geroge Degnan, M.D., Medical Director), addressed to Earl Brian, M.D., Director of the State Department of Health Care Services, containing a proposal for an additional prepaid health plan to cover an estimated twenty 2:o twenty-four thousand non-cash grant, medically needy and medically indigent persons; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias). !!I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/691. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No, 71/691, in which the Board provides for the borrowing of funds and the issuance and sale of temporary notes therefor, for the fiscal i year 1971-1972, is APPROVED. }' The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W, N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval j of Resolution No. 71/698. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/698, in which the Board approves the formation of County Service Area No. D-14, Oakley West Area - Tract 3932, is ADOPTED. v/ t The foregoing order was passed by the following vote: AYES: Supervisors A. M_ Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. iii ABSENT: None. i 19? October 26, 1971 - continued - In the Matter of Approval --' of Resolution Nos. 71/699 through 71/702. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following numbered resolutions fixing December 7,1971 at 10:!}0 a.m. as the time for hearings on proposals as indicated: 71/699 - Annexation of Subdivision 3933 (Moraga area) to County Service ' Area L-45; 71/700 - Annexation of Subdivision 4121 (Danville Area) to County Service Area L-45; 71/701 - Annexation of Minor Subdivision 90-71 (Concord area) to County Service Area L-45; and 71/702 - Laborers' Pension Trust Fund Boundary Reorganization (annexation to Valley Community Services District, concurrent annexation of the same territory to the district improvement district and concurrent detachment from San Ramon Fire Protection District). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. r={ NOES: None. nm Il r k Y ABSENT: None. * 5 In the Matter of Approval of Resolutions Nos. 71/708 through 71/710. V On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, ITIS �\ BY THE BOARD ORDERED THAT Resolutions Nos. 71/708 through 71/710; in which.the Board authorizes the County Auditor to make correction of certain erroneous assessments, are j APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E..Moriarty,.W. N. Boggess, Ytir£3r E. A. Linscheid, J. P. Kenny. ifi w NOES: None. r�u ABSENT: None. In the Matter of No application to state for establishment of a- -*? County Health Maintenance Organization. A memorandum having been received from D. J. Ludwig, Hospital Administrator, Contra Costa County Medical Services, transmitting a copy of an application which was submitted by the County Medical Services on October 12, 1971 to the U. S. Department of Health, Education and Welfare for a General Development Grant to establish the County Medical Services as a County Health Maintenance Organization; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid application is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,` J. P. Kenny. NOES: None. ABSENT: None. ` a In the Matter of.Comments at the ' Conclusion of Agenda Presentations. Supervisor E. A. Linscheid having suggested that at the conclusion of the agenda presentations of the Public Works Department and.the Office of the County Administrator citizens in attendance at meetings of the Board be permitted to comment on items appearing on the agenda; I On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Linscheid is REFERRED to a special committee of Supervisors J. E. Moriarty and J. P. Kenny. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None: 193 October 26, 1971 - continued - jIn the Matter of Action taken by '; Consumers Cooperative of Berkeley, Inc., with respect to restricting smoking in its stores. G i This Board having received a letter from Mr. Lewis Samuels, President of the !Consumers Cooperative of Berkeley, Inc., advising that the Board of Directors of said organiza- tion had adopted resolutions restricting smoking in the shopping and checkstand areas of the ;Co-op Food Stores, and urging the Council of each City in which a Co-op Store is situated to ' hake action to restrict smoking in all stores within the confines of the city; and Mr. Samuels having expressed an interest in an opinion from the Board of Supervisors with respect to aforesaid actions; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor JW. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County !Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k' In the Matter of Problems with Respect to Truck Traffic on (Residential Streets. Supervisor J. E. Moriarty having presented to the Board for its consideration a !letter dated October 20, 1971 received from Mr. Anthony L. Pringle, 3272 Estero Drive, (E°i San Ramon, California calling attention to problems created by truck traffic in residential !areas and noting in particular problems being caused by large numbers of construction trucks itraveling residential streets in the Danridge area of San Ramon, to reach an area presently ;being developed; and Mr. Pringle having urged that action be taken to regulate such traffic in residential !areas of the county; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, ' jIT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the County Counsel for recommendation. jThe foregoing order was passed by the following vote of the Board: lilt AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ). NOES: None. ABSENT: None. IIn the Matter of Convertingsyl (Remaining Three Library Deposit 'Stations (Pacheco, Byron and !Oakley) to Sub-Branch Libraries. G The Board on October 19, 1971 having directed the County Administrator to submit fa report on staffing required in connection with library service in Pacheco; and The County Administrator on this date having reported orally that only three County ;Library deposit stations (those located in Pacheco, Byron and Oakley) remained in operation, ;that said three deposit stations had been staffed for many years with exempt personnel, that the hours of operation of each deposit station were limited to about 1$ hours per week, that the demand for library services in said three communities had increased, that the recommendation of the County Librarian that the three deposit stations be converted to sub-branch libraries and that in connection therewith each of them be staffed with one permanent half-time (20/40) !Library Assistant I, was appropriate and that he endorsed said recommendation of the Librarian; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the three remaining County Library deposit stations (Pacheco, Byron and Oakley) are converted to sub-branch libraries with staffing as ;hereinabove described and that the County Administrator is directed to arrange for the ;processing in the regular manner of the related and required personnel classification requests. The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, (+ J. P. Kenny. a NOES: None. ABSENT: None. I 19 October 26, 1971 - continued - In the Matter of Approval of Resolution No. 71/707. On motion of Supervisor J. E. Moriarty, seconded by Supervisor-W. N. Boggess, IT' IS BY THE BOARD ORDERED THAT Resolution No. 71/707, in which the Board commends Glen W. ` Kent, M. D., County Health Officer, on his election to the office of President of the ! California Conference of Local Health Officers, 1971-1972, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. .Kenny. NOES: None. ABSENT: None. In the Matter of Adoptingq. Resolution Number 71/697 Approving Formation of County Service Area Number D-12, Sandmound Acres Area. This being the time fixed for hearing on the proposed formation of County'Service p Area Number D-12, Sandmound Acres area, to provide extended services for the correction of -. drainage problems and drainage services, the following persons were heard: Mrs. Daniel Miller, who stated that the problem was a serious one and urged the Board to approve the formation of the service area; and Mr. Fred Westerberg, Mr. Grant Reid and Mr. Ernest Brown, each of whom expressed the opinion that the property owners should be compelled to adequately maintain the existing drainage ditches, and indicated that they wished to be excluded from the proposed service area; and Supervisor E. A. Linscheid asked Mr. J. B. Clausen, County Counsel, if property owner could be compelled to maintain their own systems, and Mr. Clausen responded that there is provision for such action in the Civil Code but that it would be an expensive process requir' some litigation and would of necessity be an annual procedure; and Supervisor Linscheid stated that in his opinion the only equitable solution of the , problem was to approve formation of the district and allow those persons protesting the formation to proceed in accordance with provisions of Government Code Section 25210.21 (Suspension of resolution establishing county service area); and On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution Number 71/697 in which the Board approves the formation of County Service Area Number D-12, Sandmound Acres area, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution Nos. 71/705 and 71/706. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,. IT-IS BY THE BOARD ORDERED that the following resolutions, in which the Board dissolves the committees indicated and expresses sincere appreciation to the committee members for services unselfishly rendered, are approved: 71/705 - John F. Baldwin Memorial Committee; and 71/706 - George Miller, Jr. Memorial Committee. The foregoing order was passed by the following vote of the Board: an AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. At the time the resolutions were prepared it appeared appropriate , to have a separate resolution expressing appreciation to Mr. Harmon K. Howard, Chairman of the John F. Baldwin Memorial Committee (see Resolution No. 71/705); Resolution No. 71/705A was prepared and distributed to the other members of the afore- said committee. 4," 195 October 26, 1971 - continued i In the Matter of Appointment of I County Representative to the San Francisco Bay Conservation and Development Commission. This Board on October 12, 1971 having adopted Ordinance Number 71-87 realigning Contra Costa County supervisorial district boundaries as required by law; and Supervisor J. E. Moriarty having noted that by virtue of the aforesaid realignment he will be ineligible to serve as the Contra Costa County representative on the San Francisco Bay Conservation and Development Commission after November 11, 1971 inasmuch as no portion of his district will front on the Bay which is a requirement for members serving on aforesaid Commission; and The Board having considered the matter; On motion of Supervisor A. M. Dias, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is APPOINTED as the representative for Contra Cost ' County on the San Francisco Bay Conservation and Development Commission effective November 12, 1971. The foregoing order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linsebeid, J. P. Kenny. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, November 2, 1971, at 9 a.m., in the Board Chambers, Administration Building,'Martinez, California. James P. KeVny, h firman ATTEST: W. T. PAASCH, CLERK t By�ler f - i 'BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 2, 1971 -TRE BOARD PUTT IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS �r ALFRED M. DIAS, JAMS E. MORIARTY, WARREN M. BOGGESS. ABSENT: SUPERVISOR EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. � In the Matter of Proceedings lof the Board during month of October, 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ' BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of October, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. f P y, Boggess, J. P. Kenny. NOES: None. ' ABSENT: Supervisor E. A. Linscheid. November 2, 1971 - continued'- i j In the Matter of Personnel j Adjustments. I On the recommendation of the County Administrator, and on motion of Supervisor ; J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the i following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Add one (1) Stenographer Clerk, Salary Range 26 , %04-$613), and cancel one (1) Intermediate Stenographer Clerk, position number 01, i Salary Range 32 ($5564676), effective I November 3, 1971 County Library. Add three (3) Library Assistant I (20/40) positions (Pacheco, Byron and Oakley), Salary Range 30 ($530-$61{1}}, and cancel three (3) ' contract Station Attendant jobs, effective November 3, 1971. Public Works. Reclassify one (1) Account Clerk II, position I number 02, Salary Range 32 ($556-$676), to Account Clerk III, Salary Range 36 ($613- I $746), effective November 3, 1971. I t Social Service. Reclassify one (1) Typist Clerk, position number34, Salary Range 25 ($469-$570), to j to Intermediate Typist Clerk, Salary Range 29 ($517-$628), effective November 3, 1971. Social Service. Add one (1) Eligibility Worker I, Salary j Range 32 ($556-$676), and cancel one (1) Eligibility Worker II, position number 505-19, Salary Range 36 ($6134746), effective November 3, 1971. Marshal-Richmond Judicial District. Add one (1) Deputy Clerk Grade I, Salary Range 23 ($469-$570), and cancel one (1) Deputy Clerk Grade II, position number 01, Salary Range 29 ($517-$628), effective November 3, 1971. I Contra Costa County Fire Allocate to the Basic Salary Schedule the Protection District. class of Senior Fire Inspectcr at Salary Range 60 ($1,099-$1,336), and add two (2) positions; cancel one (1) Fire Inspector, position number 03, Salary Range 56 ($997- $1,212), and one (1) Firefighter, position number 92, Salary Range 48 ($8224997), effective November 3, 1971. The foregoing order was passed by the following vote of the Board: V AYES: Supervisors A. M: Dias, J. E. Moriarty, W. 11. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor J. E. j Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Crockett-Carquinez Fire District l Repr & Service Equip 2028 2028-2270 $ $ 1,000 ' 1 Sery & Supply 2028 2028-2450 1,000 For Sery & Supp 2028 2028-9970 2,000 ' j Public Works I PLANT ACG4UISITION - j PLEASANT HILL BLDG. 1. Pleasant Hill Bldg. - 1003 085-7710 501 8,314; Heroof 1. Pleasant Hill Bldg. - 3.003 085-7710 502 2,520 Heroof 1. Pleasant Hill Bldg. - 1003 085-7710 801 5>794 Hereof 197 November 2, 1971 - continued - ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE SANITATION DISTRICT 7-A 2. Colorimeter 2365 2365-7750 003 $ $ 100 2. Storage Cabinets 2365 2365-7751 005 100 SELECT ROAD CONSTRUCTION ' 3. Treat Blvd. 1003 661-7600 k73 195,000 3. Treat Blvd. .1003 661-7600 394 195,000 4. San Pablo Ave. 1003 661-7600 210 27,027 4. Pomona St. 1003 661-7600 231 10,275 1}: Winslow St. 1003 661-7600 229 10,275 5 Port Chicago Hwy. 1003 661-7600 543 100,000 5. Port Chicago Hwy. 1003 661-7600 477. 100,000 ' MINOR ROAD CONSTRUCTION 4. Lillian, Francis, 5th, 1003 665-7600 208 9,275 6th - i. 6. Muir Rd.-Barney Hill 1003 665-7600 _..207 800 Lane .. Design Engineering 1003 665-7600 595 800 SELECT ROAD BETTERMENTS j 7. Lomas Cantadas1003 662-7600 379 2,800 Betterments 1003 662-7600 590 5:598 i i San Pablo Marshal Temporary Salaries 1003 263-1013 1,182 New Permanent Salaries 1003 263-1012 1,178 Overtime 1003 263-1014 2,360 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. f ABSENT: Supervisor E. A. Linscheid. t In the Matter of Authorizing Attendance at Meeting. i On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed,be and she is AUTHORIZED to attend, at County expense, the following: 6 Betsy FitzGerald Rahn, Judge of the Walnut Creek-Danville Municipal Court, at 11th Annual Conference of the North American Judges Association in Tucson, Arizona in the period from November 15, 1971 through November 20, 1971. The foregoing order was passed by the following vote of the Board: !{ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposed ' Joint Exercise of Powers Agreement in Connection with Expansion of Concord Community Hospital. The Board having heretoforefixed November 30, 1971 at 11 a.m. as the time for the Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) to submit its recommendations with respect to the proposed joint exercise of powers agreement between the Concord Hospital District and the County of Contra Costa; and ' The Board this day having been advised that the aforesaid time is in conflict with 1 a hearing already scheduled and for which notice has been given; On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the time for said report of the Intergovernmental Relations Committee is CHANGED to November 30, 1971 at 2:30 p.m. J i { i i 198 November 2, 1971 continued - The foregoing order was passed by--the following vote: " £' AYES: Supervisors A. M. Dias, J. E. Moriarty, "ter W. N. Boggess, J. P. Kenny. - ca. z r w' ,- NOES: None. ABSENT: Supervisor E. A. Linscheid. r� In the Matter of Request = a f of Probation Committee, 11971 Contra Costa County "~s ` Grand Jury. This Board having received a letter from Mr. Alymer B. Hussey, Chairman of the Probation Committee of the 1971 Contra Costa County Grand Jury, requesting that Board members who serve on the board committee dealing with probationary matters meet with said Probation- Committee and other interested members of the Grand Jury on November 10, 1971 at 1:30 p.m., in Room 108 of the Administration Building; and The Board members having discussed said request and being in complete agreement as to compliance with same; and It being the concensus of the Board that its Chairman and Vice Chairman should attend said meeting rather than members of any particular Board committee; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Chairman and Vice Chairman are REkUESTED to attend the aforementioned meeting as representatives of the full Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. L ABSENT: Supervisor E. A. Linscheid: s " In the Matter of Authorizing ' Attendance at Public Hearing " on Proposed Reapportionment of Assembly and Congressional Districts. Supervisor J. E. Moriarty having called attention to a public hearing to be held by the Assembly Committee on Elections and Reapportionment on November 3, 1971 in Sacramento, California; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is AUTHORIZED to attend the aforesaid hearing at County expense and reaffirm the position of this Board as set forth in Resolution Number 71/6581 which was adopted on October 5, 1971 with respect to proposed reapportionment of assembly and congressional districts. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. 1 ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Senate Bill 32$ ' syl ` (Mills, Ahlquist, Deddah) "- regarding Sales and Use Taxes to Finance Public Transportation Systems. The Board on October 12, 1971 having endorsed the concept of Senate Bill 325 providin for financin public transportation systems by means of a sales tax on gasoline (other than for aircraft usel and which would establish certain procedures for approval of projects for use of such funds; and , The Board having received a communication from Supervisor Daniel D. Mikesell, Vice Chairman, San Bernardino County, urging that the Board endorse Senate Bill 325 by requesting Governor Ronald Reagan to sign same, stating that the bill would be on the Governors desk early this week; I . On the recommendation of the Public Works Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that it hereby AUTHORIZES Supervisor James P. Kenny, Chairman, to transmit a telegram to the Governor urging approval of aforesaid bill. 199 ---- ---- -- ---- November 2, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, .J, .E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. Y ABSENT: Supervisor E. A. Linscheid. { In the Matter of Proposed - Sale of Richmond Veterans { Memorial Property. The Board having heretofore discussed the proposed sale of the Richmond Veterans Memorial property (located at 250 - 12th Street) to the Richmond Redevelopment Agency and a ' suitable site for relocating the Veterans groups; and The Board having referred the matter to a special committee (Supervisors A. M, Dias v and J. P. Kenny) for review with representatives of the Office of the County Administrator and the Right of Way Division, Public Works Department; and l Supervisor Kenny, reporting on behalf of said special committee, having recommended -..that the full Board hold a hearing on the matter; I NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias,l l IT IS BY THE BOARD ORDERED that November 23, 1971 at 11 a.m. is fixed as the time for said hearing. The foregoing order was passed by the following vote of the Board: sAYES: Supervisors A. M. Dias, J. E. Moriarty, .. W. N. Boggess, J. P. Kenny. NOES: None, ABSENT: Supervisor E. A. Linscheid. In the Matter of Clarifying Functions of Special ' ! Committee on Proposed County Animal Spay Clinic. This Board on August 27, 1971 having approved the recommendations of its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) and appointed a special committee to work out mechanics and procedures for the operation of a County Animal Spay Clinic following the acquisition of $81,000 to be accumulated by interested citizens; and The County Administrator having recommended that said Board action of August 27, 1971 be reviewed with respect to the special committee functions in terms of procedures for the operation of the County Animal Spay Clinic as contrasted to the required fund ($81,000) raising; i On motion of Supervisor Boggess, seconded by Supervisor Dias, IT IS BY THE BOARD G ORDERED that the County Government Operations Committee is AUTHORIZED to arrange an organiza- tional meeting of the aforementioned special committee and to submit a report on said meeting for review by this Board. i The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ?: ABSENT: Supervisor E. A. Linscheid. E In the Matter of Authorizing i County Auditor-Controller to j Issue Warrants. ' On the recommendation of the County Auditor-Controller, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new.warrants to Wells.Fargo Bank (holder in j due course), Walnut Creek, to replace the following outdated warrants: j Issued to Amount Warrant No. Fund �! Marjorie R. Eubank $179.55 3281$5 8805 ��7y Marjorie R. Eubank 297.39 334137 8805. 20(1 November 2, 1971 - continued The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, .J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Assignment ' of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent- C,} accounts totaling $1,232.00, showing names of debtors, amounts due and owing to the county ' Jand the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; p �! On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $1,232.00 to the California Credit Council of Richmond, in 4 accordance with the current contract, the County Auditor-Controller's department to handle thel actual transfer. The foregoingorder was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Assignment of delinquent accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $898.00, showing names of debtors, amounts due and owing to the county and ' the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; (i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $898.00 to the Diablo Collection Service, Inc., in accordance With the current contract, the County Auditor-Controllerfs department to handle the actual transfer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Write-Off of Delinquent - - - Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent ' CGSI hospital accounts in the total amount of $16,460.43, showing names of debtors and amounts due � .. �I and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $16,1}60.43. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. I s y; x� 201 j November 2, 1971 - continued - j In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint and Related Documents in Court Action to the Office of the County Counsel. ' The Clerk of this Board having on October 27, 1971 referred copy of Summons, Notice of Motion and Motion for Peremptory Writ of Mandate, Complaint, and related documents served on H. G. Estes, Assistant County Clerk, on October 26, 1971, in Action No. 128117 of the Superior Court of the State of California, in and for the County of Contra Costa, Paul W. Anderson, Karen K. Anderson, at al. versus County of Contra Costa, each Board Member individually and as Members of the Board of Supervisors of Contra Costa County, at al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIE . ' The foregoing order was passed by the following vote: C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ;' t In the Matter of Assembly Bill Number 1057• This Bo aid having heretofore expressed grave concern with respect to Assembly Bill iNumber 1057 providing for the establishment, organization and powers of a Conservation and Development Agency of the Bay Area and in connection therewith having urged that every effort f be made to amend the aforesaid bill to provide for ratification by the voters in the event it appeared the bill might be enacted into law; and The Board having again discussed the matter this date; and i Chairman J. P. Kenny having recommended that the Board urge the legislature to j amend the bill to include the actual ballot proposition to be voted on by the people in the bill itself and having recommended the following wording for the proposition: ' Do you approve a regional form of government for Bay Counties instead of the present local governmental control? Yes No 111! On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation,of.Chairman Kenny is APPROVED. The foregoing order was passed by the following vote: C: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Expenditure of Funds for Workshop. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of approximately $3OO , (federal funds) for South Richmond Area Council and Rodeo Area Council training and informa- tional workshop to be held at the Zion Hill Dining Hall during the month of November, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: None. i ' ABSENT: Supervisor E. A. Linscheid. 1 21 November 2, 1971 - continued - In the Matter of Issuance of Public Information r: Brochure entitled "Community Emergency Plan." The County of Contra Costa having participated with the counties.of Alameda,. San Mateo, and San Francisco in a federal subvented Community Shelter Plan Program under the auspices of the Association of Bay Area Governments and said plan having been completed; and , Inclusion,of information on natural disasters in the public information brochure resulting therefrom having been determined to be desirable; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that issuance of a Community Emergency Plan brochure to each household is ENDORSED with the understanding that printing and mailing will be accomplished through the State Office of Emergency Services with all costs defrayed by the federal government. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty,. W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid, In the Matter of Authorizing Gsri Y 3 S �y Additional Funds for Soils = xL K Survey with Respect to the Proposed Contra Costa County Jail, Work Order 5353• The Board on November 214., 1970 having approved an agreement between the County of Contra Costa and Woodward-Lundgren & Associates to provide a soils survey for the Contra Costa County Jail site, with compensation for said services not to exceed $12,000 without further authorization from the Board; and The Public Works Director having reported that an additional $3,000 is needed to accomplish additional exploration and evaluation of the bed rock as necessary to forego excessive differential settlement; On the recommendation of the Public Works Director and on motion of Supervisor ' A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the total authorization of funds is increased from $12,000 to $15,000. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid, ce .x i y .` f In the Matter of Martinez Animal Control Incinerator, ic Work Order 5275. The Public Works Director having recommended that the Public Works Department be 'V authorized to apply to the Bay Area Air Pollution Control District for a variance for approxi- i mately six months for the operation of the incinerator at the Martinez Animal Control.Center inasmuch as said District will have new and more stringent regulations in effect November 5, i 1971; and The Public Works Director having reported that the existing incinerator has been ' marginal in operation and at times in violation of prior regulations; that it would be diffi- cult and expensive to provide alternate disposal to incineration for Martinez; that a new incinerator is under design and funds therefor budgeted in the current budget; and that it is anticipated that the new incinerator will be in operation within six months; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A..Linscheid. ` s ...��r s r Off, U j i 203 J November 2, 1971 - continued - 1 In the Matter of Appointment l to the Contra Costa County j Mental Health Advisory Board. The Board on October $, 1971 having referred to its Human Resources Committee(Super- visors J. E. Moriarty and A. M. Dias) recommendations from the Contra Costa County Psychologic 1 i Association and the Mount Diablo Unified School District that Martin Fink, Ph.D., ' 1515 Ygnacio Valley Road, Walnut Creek, California be appointed to the Contra Costa County Mental Health Advisory Board to replace Mr. L. Vance Crockett, who had resigned; and Supervisor Moriarty having recommended on behalf of said Board committee that Dr. Fink be appointed to said Mental Health Advisory Board, in the psychologist category, for the unexpired term of Mr. Crockett (ending November 12, 1972); and On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ,! In the Matter of Appointment of Marie Daniels to the .Contra Costa County Human Relations Commission. Supervisor A. M. Dias having advised of the resignation of Mr. Wallace Quinn from i the Contra Costa County Human Relations Commission and having recommended that Marie Daniels, j1754 Emeric Avenue, San Pablo, California be appointed as a member of said Commission for f the term ending October 28, 1974; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. �l The foregoing order was p�) I g g passed by the following vote of.the Board: i AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Appointing a Representative to the Committee for Development of Plans for the Proposed County Animal Spay Clinic. Pursuant to Board order of September 7, 1971, Supervisor E. A. Linscheid having recommended that Dr. Joel Jern be designated as a representative of Supervisorial District V i on the committee formed for the purpose of developing plans and procedures for the operation iof a proposed County Animal Spay Clinic; I On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: e ' AYES: Supervisors A. M. Dias, J. E. Moriarty, f W. N. Boggess, J. P. Kenny. 1 NOES: None. ABSENT: Supervisor E. A. Linscheid. -r ' C 4-F _ { 204 November 2, 1971 - continued - i In the Matter of Appointment Iof Project Architect for the Proposed El Sobrante Library Addition, Work Order 5302. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that John C. C.j Wilson, Architect, of El Sobrante is hereby appointed project architect for the proposed , El Sobrante Library Addition, said appointment being the unanimous recommendation of the - J Architectural Selection Committee; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is AUTHORIZED to prepare the necessary agreements for professional services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Appointment - of Project Architect for the Proposed Moraga Library, Work Order 5432. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the firm 1 of' Perata and Sylvester of Lafayette is hereby appointed project architect for the proposed f `I Moraga Library, said appointment being the unanimous recommendation of.the Architectural Selection Committee; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is AUTHORIZED to prepare the necessary agreements for professional services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. , NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,.IT IS BYTHE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and.. ;,' ADOPTED: No. 71-91 which maintains Ordinance Code by repealing obsolete or superseded provisions thereof, to wit: Ordinancetlo. 75 adopted October 21, 1901 relating t0 public health law violations; Ordinances Nos. 21 and 446 comprizing Sections 3200-3206 and 3230-3231 respectively relating to storage of explosives and flammable liquids; Ordinance No. 147 comprizing Sections 3520-3$25 , relating to fire hazards in harvesting operations. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-91 in THE INDEPENDENT ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. i I i 205 ' November 2, 1971 continued p In'tha Matter of Approving Ordinance No. 71-92. This being the time fixed for hearing before the Board on a proposed ordinance which would provide for regulation of motor vehicles in county parks; and r Mrs. Marjorie Gills, representing the Citizens Council on Motorcycles, having appeared ' and stated that she did not oppose the ordinance but would like to see it expanded to include specific areas for off-trail riding use of cyclists; and The Board having considered same; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY -BOARD ORDERED that Ordinance No. 71-92, which adds Section 3414 to Chapter 2 of Division 4 of Title 3 to the county ordinance code regulating motor vehicles in county parks, is hereby APPROVED and ADOPTED; and j IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the "Lafayette Sun", a newspaper of general circula- tion printed and published in the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Chairman to Execute Standard Agreement with the California { Council on Criminal Justice. - i On motion of Supervisor J. E. Moriarty, r p y, seconded by Supervisor A. M. Dias, IT IS BY { THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute i.Standard Agreement dated July 1, 1971 between the County of Contra Costa and the State of California, California Council on Criminal Justice, for the provision of procurement, accounting, fiscal and personnel services for the Criminal Justice Agency of Contra Costa County. i j The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Chairman to Execute Agreement with Opportunity Children's Center, Inc. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute 4 agreement, effective November 1, 1971, between the County of Contra Costa and Opportunity Childrents Center, Inc., under the terms of which the county will purchase day care services for children of low income families who are current, potential, or former recipients of Aid to Families with Dependent Children and whose parents are working or in education or training for employment; said agreement expires October 31, 1972 and limits the county financial responsibility to expending only those funds received from the federal government and private 'i donations. The foregoing order was passed by the following vote of the Board: i { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. t 20O November 2, 1971 - continued - In the Matter of Approval of Agreement with Pacific v..` Gas and Electric Company in connection with Well Pump, tx ' Fishing Pond, Byron Boys' Ranch, Work Order 5245. The Public Works Director having recommended that the Board approve an agreement with Pacific Gas and Electric Company, said agreement providing for now.electrical service to., C/ the well pump location of the Fishing Pond at Byron Boys' Ranch at a cost of $124.60 and , guaranteeing a minimum use period by the County of three years; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Mr. Victor W. Sauer, Public Works Director, is authorized to execute same. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. V. ' - ABSENT: Supervisor E. A.,Linscheid,_ a{£., �rcc In the Matter of Approval of Rental Agreement with Roy J. Beckett, III, forG� Rental of County-owned property at 25 North Lane, Orinda. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS: BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Roy J. Beckett, for rental of County-owned property at 25 North Lane, Orinda, California, "as is" on a month to month basis at $200 per month, effective October 16, 19719 is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. Xt In the Matter of Authorizing Chairman to Execute Lease with Fred and Augusta Kelleway. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to,executa Tease between the County of Contra Costa and Fred and Augusta Kelleway for premises at 2717 North Main Street, Walnut Creek, California for occupancy by the Council for Coordinating Services to the Mentally Retarded of Contra Costa County during.the period September 1, 1971 through August 30, 1972 at a monthly rental of $65. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. n NOES: None. y ABSENT: Supervisor E. A. Linscheid. ; r S7 r A av § . S r '.., mg - 7 7. I 207 (November 2,1971 - continued - i In the Matter of Authorizing Bay Point Light and Power , Company to Install Street Light in County Service Area L-44, Clyde Area. On the recommendation of the Public Works Director and on motion of Supervisor ' A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Bay Point Light and Power Company is AUTHORIZED to install one (1) 4,000 lumen incandescent light on an existing wood pole located on the west side of Norman Avenue opposite house number 216, Clyde area. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. J In the Matter of Approval 1 of Agreement Between Pinole Fire Protection District and the City of Pinole. An agreement dated July 1, 1971 between the Pinole Fire Protection District and the City of Pinole, wherein it is agreed, among other things, that in consideration of the sum of $63,280.29 to be paid by the District to the City, the City will perform certain.services and the District will levy taxes upon property within the District to raise the sum agreed to be paid, as more particularly set forth in said agreement, is presented to this Board; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS G BY THE BOARD ORDERED that said agreement is APPROVED by this Board as the governing body of the Pinole Fire Protection District, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the District. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. II NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-66, 71-73, 71-77, 71-79, 71-80, 71-81, 71-82, 71-83, 71-84, 71-85, 71-86, 71-88 and Affidavits of Publication of each o said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor I J. E. Moriarty, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by-the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Communications with respect to proposed "capitation plan" of the County Medical Services. The Board having receivedcommunicationsfrom the following with respect to the 1 proposed "capitation plan" of the Contra Costa.County.Medical Services: . a. George W. Muller, D.D.S., President, Contra Costa Dental Society; y, b. George W. Wacker, Administrator,.Brookside Hospital; `SS r i 208 i � November 2, 1971 - continued - c. H. Milton Watchers, M.D., Chief of Staff, Concord Community Hospital; d. J. L. Barnes, Secretary, Executive Committee, Richmond Hospital Association; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias). The foregoing order was passed by the following vote of the Board: f ' AYES: Supervisors A. M. Dias, J. E. Moriarty, t W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposal ' for Implementation of Assembly Bill Number 2245 Providing for Levy of Pleasure Riding Tax. - 1The Board on June 8, 1971 having rejected the proposal of the East Bay Trails Council for implementation of Assembly Bill Number 2245 providing for levy of a tax on ihorses used for pleasure riding (the proceeds to be used for the acquisition and development of riding and hiking trails); and Mr. Tom P. Johnston, Chairman, Joint Trails Finance Committee, California State Horsemen's Association, by letter dated October 20, 1971 having advised the Board of the availability of federal funds for the establishment of such trails, and of the special fund ! set up by Mr. William Penn Mott, Jr., Director of the State Department of Parks and Recreation; to provide matching funds for hiking and riding trails; and Mr. Johnston having suggested that, in view of aforesaid information, the Board reconsider its decision with respect to implementation of said Assembly Bill Number 2245; and E The Board having discussed the matter and it being the consensus of the members that the aforesaid proposal should be reconsidered only if there is a sufficient amount of new information to justify further study; On motion of Supervisor A. M. Dias, seconded by Supervisor W..N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator for report to ' the Board November 16, 1971. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess. NOES: None. ABSENT: Supervisor E. A. Linsebeid. _ In the Matter of Proposed Contract with Rehabilitation - Homes, Inc. for Operation of a "Discovery House". fvJ The Board on September 7 1971 having adopted an order authorizing its Chairman to execute a contract with Rehabilitation Homes, Inc. for operation of a "Discovery House" in the City of Martinez, subject to compliance with conditions as set forth in said order; and Mrs. Mickey Sanders, Executive Director, Rehabilitation Homes, Inc. having advised the Board by letter (with attachments) that in the opinion of her organization, all problems related to the conditions for approval of the aforementioned contract had been resolved, , and, accordingly, expediting action on the part of the Board was requested; On the motion of Supervisor J. E. Moriarty,y, seconded by Supervisor A. M. Dias, IT ! IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for review (I of the supporting documents submitted and report to the Board as to compliance with the conditions imposed. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 209 November 2, 1971 - continued In the Matter of Letter from Mrs. Virginia H. Grigsby, Brentwood, with respect to Property Taxes. This Board having received a letter from Mrs. Virginia H. Grigsby, 981 Dainty Avenue, Brentwood, California expressing concern about the increase in her property taxes this year, ' stating that her home is old and in very poor condition; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY TEE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, j W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid: In the Matter of Letter from Friends of the jOrinda Library. The Board having received a letter from Mrs. W. R. Ralston, President, Friends of the Orinda Library, 29 Las Vegas Road, Orinda, California 94563 advising that they have reserved a suite at the San Francisco Hilton Hotel from 10 a.m. December ly until noon of December 16, during the annual conference of the California Library Association; indicating that the suite I could be made available for interviewing potential candidates for the position of County Librarian; and suggesting that a representative of the County co-host said hospitality suite with Friends of the Library groups; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A.M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. 1 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. 9i( ABSENT: Supervisor E. A. Linscheid. 1In the Matter of Complaint of Violation of a Condition I Attached to Land Use Permit I Number 304-70 Granted to Charles M. Bloch. Supervisor J. E. Moriarty having advised the Board that he had received a letter dated October 30, 1971 from Mr. Stanley C. Lord, 79 Mariposa Court, Danville complaining of violation of a condition attached to Land Use Permit Number 304-70, Danville area, granted to Charles M. Bloch for construction of a professional office building; and Supervisor Moriarty having urged that the complaint be investigated at an early date inasmuch as construction is proceeding rapidly; I On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOA ORDERED that aforesaid letter is REFERRED to County Counsel, Director of Planning and Building Inspector. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, I W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. t r ! _ t S t 3 2i(1 (November 2, 1971 - continued - In the Matter of Letter with Respect to the Development in the Vicinity of Pleasant Rill Bay Area Rapid Transit District Station. Supervisor W. N. Boggess having brought to the attention of the Board a letter �I received from Mr. Ronald F. Kilmartin, " Juana Court, Walnut Creek, California expressing ' concern regarding the development of property in the vicinity of the Pleasant Hill Bay Area Rapid Transit District'Station, and suggesting that laws be enacted that would prevent rezoning certain residential land; On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT ZS BY THE BOARD ORDERED that said letter is REFERRED to the County Director of Planning and County Counsel for their comments. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ;. In the Matter of State Welfare Reform Act of 1971. This Board having received a memorandum dated October 22,1971 from the Contra Costa County Social Services Advisory Committee expressing concern over implementation of some regulations under the Welfare Reform Act of 1971, and recommending that the Board rnci 1. Take a strong position against the recuree of deliberate passage P of new state legislation which does not conform to existing federal law; 2. Demand clarification of the responsibility of county government when faced with a conflict between state regulation and judicial decision; 3. Work toward better communication among welfare recipients, the public, ' and county government; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County'Welfare Director and County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Distribution of Trailer Coach License Fees. This Board having received a letter from Mr. M. F. Ohman, City Administrator, Citq c Clayton, P. 0. Boz 268, Clayton, California 94517 with respect to Trailer Coach license fees allocated to said City, indicating that an adjustment may be in order; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor and the County Auditor-Controller for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' i' 211 November 2, 1971 - continued - i In the Matter of Report of Contra Costa County Land Conservation Committee on Agricultural Land Conserva- tion in the Eastern Area of the County. ' Supervisor W. N. Boggess, Chairman of the Board Intergovernmental Relations Committee, having noted that Mr. A. L. Seeley, Chairman of the Contra Costa County Land Conservation Committee, by letter dated October 27,1971 had requested-that a meeting be arranged with said Board Committee for either November 17 or 19, 1971 at 9 a.m. for the purpose of reviewing the comprehensive report on agricultural land conservation in the eastern county area presently being prepared; On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of aforesaid communication is ACKNOWLEDGED and the request of ' Mr. Seeley is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, . W. N. Boggess, J. P. Kenny. NOES: None. j' ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter With Respect to Conditions Existing at the County Jail. A letter dated October 21, 1971 having been received from Mrs. Rose M. Stanley, 3777 Willow Pass Road, Pittsburg, California 94565 expressing concern about conditions existin at the Contra Costa County Jail; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Sheriff-Coroner and the County Administrator to answer. C The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, jW. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Request from City of Pleasanton with Respect to Adoption of Certain Interim Growth :Restrictions Regarding Planning Process. This Board having received a letter from Mr. William H. Edgar, City Manager, City of ,Pleasanton, 603 Main Street, Pleasanton, California 94566, requesting that the Board consider adoption of certain interim growth restrictions regarding the planning process for developments in the Amador Valley serviced by the Valley Community Services District until said District is able to resolve operational problems and increase its capacity at the Valley Community Services Gr jDistrict Sewage Treatment Plant; i ! On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY jTHE BOARD ORDERED that this matter is REFERRED to the County Director of Planning, County !Building Inspector, and County Public Works Director for report to the Board. oin The fore � g g order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES None. ABSENT: Supervisor E. A. Linscheid. - i .3 t: 21 -0 November 2, 1971 - continued In the Matter of Letter with respect to Drainage Problems. Supervisor J. E. Moriarty having received a letter from Mrs. William M. Gagnier, �i 5 Bonita Lane, Orinda, California 94563 complaining of the severe damage to her property caused by the action of her two neighbors in draining their excess water into her back yard, and requesting that the County assist in resolving the problem; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Public Works Director ' and the Chief Engineer, Contra Costa County Flood Control and Water Conservation District. a The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, y) J W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid, In the Matter of Approving Submission of CAP Grant Application for 1972. !I Mr. George W. Johnson, Economic Opportunity Program Development Director, having appeared and submitted for Board consideration a summary of the Community Action Program Grant Application for 1972; and Mr. Johnson having requested approval for submission of the Grant Application for !I3 the first eight months of 1972; and — The Board having discussed the matter; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said grant application is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the necessary documents for submission to the Regional Office of Economic Opportunity. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/711 . On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/714, in which the Board fixes November 30, 1971 at t 11 a.m. as the time to receive bids for the remodeling of the District Attorneys Office, Administration Building, Richmond, California, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Approval of Resolutions Nos. 71/715 and 71/716. On motion of Supervisor A. M. Dias, seconded by Supervisor J., P. Kenny, IT IS BY TRE } BOARD ORDERED THAT Resolution No. 71/715 commending Mr. Henry Soito on being designated i San Pablo Man of the Year, and Resolution No. 71/716 commending Mrs. Mary Montoya on being , designated San Pablo Woman of the Year and recipient of the Golden Deeds Award, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. I i 213 November 2, 1971 continued - -In the Matter of Approval of Resolutions Nos. 71/717- 71/720. On motion of Supervisor J. E. Moriarty, seconded by Supervisor-A. M. Dias, IT IS BY THE BOARD ORDERED that the following resolutions approving the actions indicated, are ADOPTED: ' 71/717 - Annexation of Martinez Reservoir area to County Service Area L-42; 71/718 - Annexation of Brockhurst Court, Pleasant Hill area, to County Service Area L-45; 71/719 - Annexation of Tract 3977 to County Service.Area L-45; and 71/720 - Transfer of Monument Boulevard property from the City of ! Pleasant Hill to the City of Concord. ! The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. r NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/721. i On the recommendation of the Underground Utilities Advisory Committee, andon motion f of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED j THAT Resolution No. 71/721, in which the Board fixes November 30, 1971 at 10:45 a.m., as.the { time for hearing on proposed establishment of Underground Utility District No. 11 (Clayton Road from Bailey Road to Ygnacio Valley Road), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, )))� W. N. Boggess, J. P. Kenny. ( NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/722. On the recommendation of the County Librarian, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE.BOARD,ORDERED THAT Resolution No. 71/722, in which the Board endorses California State Senate Resolution No. 226 j- j relating to development of a California public library network, is APPROVED. The foregoing order was passed by the following vote: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid.,. In the Matter of Approval of Resolution No. 71/723. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED THAT Resolution No. 71/723, in which.the Board fixes December 14, 1971 at 10:40 a.m., as time for hearing on proposal to provide recreation and park services in County Service Area L-44, Clyde area, and change name to County Service Area M-16, is APPROV The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. - ' ABSENT: Supervisor E. A. Linscheid. 214 November 2, 1971 - continued - In the Matter of Approval � of Resolution No. 71/724. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS SY ;y THE BOARD ORDERED THAT Resolution No. 71/724, in which.the Board consummates purchase of property from Phillips Petroleum Company in the amount of $62,000, said property required for i County Civic Center, Martinez, California, is APPROVED, i C°ll The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. - NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/725. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY1 G THE BOARD ORDERED THAT Resolution No. 71/725, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against Claire L. Sterling and Nola Daniels, is APPROVED �. �I The foregoing order was passed by the following vote: J AYES: Supervisors A. M. Dias, J. E. Moriarty, ' W. N. Boggess, J. P. Kenny. NOES: None. { ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/726. 1 On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS ! BY THE BOARD ORDERED THAT Resolution No. 71/726, in which the Board requests that the State ✓`IDepartment of Social Welfare and the State Legislature raise.the statutory maximum limit allowed for attendant care services where special needs exist (such as in the case of \� Mrs. Margarita Hill), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. N In the Matter of Approval of Resolutions Nos. 71/727 through 71/735. t \oyy On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY j `f THE BOARD ORDERED THAT Resolutions Nos. 71/727 through 71/735, in which the Board authorizes County Auditor to make corrections of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty,. W. N. Boggess, J. P. Kenny. , NOES: None. ABSENT: Supervisor E. A. Linscheid. t I F?y I 215 November 2, 1971 - continued - `,ln the Matter of Concern r About Rising Property Taxes. Chairman J. P. Kenny having read,a statement dated November 2, 1971 prepared for release to the press in which he notes the increasing concern of home and property owners with continually rising property taxes and points out that their protests will be more effective if they are directed to the Governor and the California State Legislature; and Supervisor A. M. Dias having recommended that copies of the aforesaid statement be transmitted to Governor Ronald Reagan, the Contra Costa County State legislators and the Count ,Supervisors Association of California, and that they be advised that this Board remains vitally concerned with the matter of property tax relief and plans to continue to make every effort to have the property tax burden diminished; On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. .. sx ABSENT: Supervisor E. A. Linscheld. of+ZZ P _'v,._..tw,; n the Matter of Authorizing i execution of Extension of Agreement with Neighborhood '•n l House of North Richmond. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N.' Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to-execute ,.Extension of Agreement between the County of Contra Costa and Neighborhood House of North Richmond, under the terms of which the County will allocate the sum of $14,400 for the purpose of conducting a delinquency prevention program, for the period October 12, 1971 through October 11, 1972, as more particularly set forth in the existing agreement. r: The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j J. P. Kenny. NOES: None. `, r ABSENT: Supervisor E. A. Linscheid. In the Matter of Concern 'About.Rising Property Taxes. Chairman J. P. Kenny having read a statement dated November 2, 1971 prepared for release to the press in which he notes the increasing concern of home and property owners with Lh,continually rising property taxes and points out that their protests will be more effective if'they are directed to the Governor and the California State Legislature; Supervisor A. M. Dias having recommended that copies of the aforesaid statement be transmitted to Governor Ronald Reagan, the Contra Costa County State Legislators and the County Supervisors Association of California, and.that they be advised that this Board remains vitally concerned with the matter of property tax relief and plans to continue to make every effort to have the property tax burden diminished; On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, QJ. P. Kenny. NOES: None. j qu ABSENT: Supervisor E. A. Linscheid. 'In the Matter of Proposed Amendments ;to the Park redication Ordinance Number 71-84- The Board on September 30, 1971 having adopted Ordinance Number 71-84 requiring dedication of land for park purposes, and having requested the Planning Commission to review the amendments to said ordinance which were suggested by the Home Builders Association of Contra Costa-Solano Counties, Inc., (a copy of which is on file in the Office of the Clerk of the Board) and submit a recommendation on same this day; and t E 21 6' November 2, 1971 - continued Mr. A. A. Dehaeaus, Director of Planning, in a November 2, 1971 memorandum having set' i forth the recommendations of the Planning Commission with respect to the revisions proposed by the aforesaid Association as follows: i "A. (Section 812-8.602) Proposal, as submitted, is not acceptable. A change, however, from the $00 sq. ft. per dwelling unit dedication standard to 400 sq. ft. per dwelling unit is recommended. "B. (Section 812-8.604) This proposal is acceptable. No change is recommended. , "C. (Section 812.8-8.1206) This proposal is acceptable. It is recommended that the ordinance be changed to require the fee at the time of issuance of the building permit. Language submitted by the Home Builders Association is acceptable. "D. (Section 812-8.804) Proposal is not acceptable. No change is recommended. "E. (Section 812-8.1210) Proposal as submitted is not acceptable. A change, however, is recommended which would require the developer to "initiate and urge the , formation of an appropriate agency" rather than "require the developer to annex to or form an appropriate agency. "F. (Section 812-8.1212) It is recommended that this entire section be deleted from the ordinance. No refunds should be allowed. "G. (Section 812-8.1002) Proposal is not acceptable. No change is recommended. "H. (Section 812-8.1214) This would be a new section added to the ordinance. This proposal is not acceptable. The inclusion of this into the ordinance is not recommended." and The members of the Board having discussed the proposed changes in some detail particularly with respect to the question of whether the fee should be paid at the time a building permit is issued or piior to approval of a final development map; and j Supervisor J. E. Moriarty having moved that Section 812-8.602 of the ordinance be j amended to indicate that the total area to be dedicated for single family residential districts; _ be $00 square feet per dwelling unit and 400 square feet per dwelling unit for multiple family residential districts; and Supervisor W. N. Boggess having seconded the motion; and Mr. Harold Turner and Mr. Dean LaField, representing the Home Builders Association of Contra Costa-Solano Counties, Inc., having stated that they were prepared to comment on the recommendations of the Planning Commission with respect to the proposed amendments; and , i ! Supervisor Moriarty having expressed the opinion that if the Hoard wished to receive and consider testimony it would be necessary to schedule a public hearing; and Supervisor J. P. Kenny having stated that in his opinion a public hearing should be held and asked Supervisor Moriarty if he would consent to withdrawing his motion; and Sppervisor Moriarty having stated that he felt that any changes made in the amend- ments should be adopted as soon as possible, declined to withdraw his motion; and Mr. Dehaesus having commented that before voting the Board might wish to consider the distinction between single family residential district (fewer than 6 units per acre) and imultiple family residential districts (6 or more unite per acre); and The Chairman having called for the vote, same was as follows: AYES: Supervisor J. E. Moriarty. NOES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess. ABSENT: Supervisor E. A. Linscheid. Supervisor Boggess commented that although he had seconded the motion made by Supervisor Moriarty, in light of the explanation offered by Mr. Dehaeaus he (Supervisor Boggess) would cast a "no" vote. I" Thereupon the Board members discussed various dates that would be appropriate for a 1 ,' hearing to consider the aforesaid recommendations of the Planning Commiasion; and I On motion of Supervisor Boggess, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that determination of a hearing date is DEFERRED to November 9, 1971. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization:"11 on Monday, November 8, 1971 at 9 a.m., in the Board Cham ars, Administration Building, l Martinez, California. y�+\' ATTEST: James P. Ken y, Chari an W. T. PAASCH, CLERK 1 t Deputy Clerk I 217 1 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, NOVEMBER 8, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. - PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE 1 CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, } - WARREN N. BOGGESS. ABSENT: SUPERVISORS ' J JAMES P. KENT24Y, CHAIRMAN, JAMES E. MORIARTY. ' PRESENT: i•!. T. PAASCH, CLERK. BONNIE MACPHAIL, REPORTER. ;,In'the Matter of Selection of Chairman of Board of Equalization. ' Pursuant to Section 310 of the California Administrative Code and on motion of. Supervisor A. M. Dias, seconded by Supervisor W. N..Boggess, IT IS ORDERED that Supervisor C E. A. Linscheid is selected to serve as Chairman of the Board of Equalization in the absence i of Supervisor J. P. Kenny, Chairman of the Board of Supervisors. The foregoing order was passed by the following vote: 6 4 AYES: Supervisors A. M. Dias, W. N. Boggess, ( E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application of Mr. Albert Montermand for APPLICATION NUMBER 44. i Change in Assessment on { Parcel Number 518-040-021. f The hearing on the application of Mr. Albert Montermand, 728 Wilson Avenue, Richmond, 'j California for change in assessment on Parcel Number 518-040-021 comes regularly before this Board sitting as a Board of Equalization; j Supervisor E. A. Linscheid, Chairman, determines that neither the applicant nor an agent is present; he then determines that the Clerk of the Board gave proper notice to the applicant in accordance with Section 307 of the Califom is Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the application of Mr. Albert Montermand is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: . None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. SUPERVISOR JAMES E. MORIARTY ARRIVED AT 9:15 A.M. In the Matter of Selection of Chairman and Vice Chairman j`of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion ofG Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny is selected to serve as Chairman of the Board of Equalization and Supervisor E. A. Linscheid is selected to serve as Vice Chairman. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J.-P. Kenny. NOES: None. ABSENT: None. J r r 218 November 6, 1971 - continued - In the Matter of Application of Mr. Richard Frost for APPLICATION NUMBER 76 Change in Assessment on ! Parcel Number 505-101-007. The hearing on the application of Mr. Richard Frost, 7815 Burns Court, E1 Cerrito, California for change in assessment on Parcel No. 505-101-007 comes regularly before this Board sitting as a Board of Equalization; ' Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; Mr. Richard Frost, applicant, appears, is sworn and presents his case; !{ Mr. Ludd Johnson of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; ' The Board considers all the testimony and on motion of Supervisor E. A. Linscheid,, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of M the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application of Harry and Adrienne Mordecai APPLICATION NUMBER 238- for Change in Assessment on Parcel Number 505-103-026. The hearing on the application of Harry and Adrienne Mordecai, 575 Grizzly Peak Boulevard, Berkeley, California for change in assessment on Parcel No. 505-103-026 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor , recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; Mr. Harry Mordecai, applicant, appears, is sworn and presents his case; Mr. Ludd Johnson of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application . of Mr. Piet A. Van De Velde, Jr. APPLICATION NUMBER 51 for Change in Assessment on ' i Parcel Number 372-111-016. The hearing on the application of Mr. Piet.A. Van De Velde,.Jr., 1202 Thomas Drive, I.9artinez, California 94553 for change in assessment on Parcel No. 372-111-016 comes regularly G before this Board sitting as a Board of Equalization; { Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; , Mr. Piet A. Van De Velde, Jr., applicant, appears, is sworn and presents his case; Mr. Paul Maerklen of the County Assessor's staff, appears, is sworn and presents ! the case for the Assessor; The Board considers all testimony and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. i 219 November 8, 1971 - continued { The foregoing order was passed by the following vote: .AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Application of Mr. Piet Van De Velde, Sr. APPLICATION NUMBER 52 for change in Assessment on Parcel Number 372-111-021. 4 The hearing on the application of Mr. Piet Van De Velde, Sr. 1241 Thomas Drive, ' t Martinez, California for change in assessment on Parcel Number 372-111-021 comes regularly C— before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as I of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; Mr. Piet Van De Velde, Sr., applicant, appears, is sworn and presents his case; Mr. Paul Maerklen of the County Assessor's staff, appears, is sworn and presents j the case for the Assessor; The Board considers all of the testimony and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: _ None. _ In the Matter of Application of Mr. S. F. Nelson for APPLICATION NUMBER 161 Change in Assessment on Parcel Number 405-242-020. The hearing on the application of Mr. S. F. Nelson, 3796 Towne Court, Pinole, California 94564 for change in assessment on Parcel Number 405-242-020 comes regularly before this Board sitting as a Board of Equalization; Supervisor J. P. Kenny, Chairman,determines that neither the applicant nor an agent is present; he then determines that the Clerk of the Board gave proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the application of Mr. S. F. Nelson is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT- Supervisor J. E. Moriarty. f In the Matter of Application of Lynch Ranch & Development Co. for Change in Assessment on APPLICATION NUMBER 224 Parcels Numbers 2-030-003 and 2-030-005. ' The hearing on the application of Lynch Ranch & Development Co., P. O: Box 366, Livermore, California 94550 for change in assessment on Parcels Nos. 2-030-003 and 2-030-00.5 ± comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers as 0 f March 1, 1971 and the subsequent total assessed value of said parcel be maintained; 20 November 8, 1971 - continued Mr. Walter Rogers, Attorney at Law, and Mr. D. W. Lynch appear, are sworn and present their case; Mr. Frank Ascatigno of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; _ The Boardconsiders all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. iABSENT: Supervisor J. E. Moriarty. ' In the Matter of Application of Mr. Michael J. Mulrooney, APPLICATION NUMBER 217 Rt. 1 Box 43, Byron, California, for Change in Assessment on Parcel No. 001-041-027. I The hearing on the application of Mr. Michael J. Mulrooney; Rt. 1 Box 43, Byron, California for change in assessment on Parcel No. 001-041-027 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor ✓ recommends that the full cash value of the real property described in said parcel number as Ii of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; �.. Mr. Michael J. Mulrooney, applicant, appears, is sworn and presents his case; Mr. Frank Ascatigno of the County Assessor`s staff, appears, is sworn and presents the case for the Assessor; I The Board considers all testimony and an motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. ' n�l The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Richmond Rod & Gun Club APPLICATION NUMBER 41 for Change in Assessment on Parcel Number 408-120-021. The hearing on the application of Richmond Rod & Gun Club, 3155 Goodrick Avenue, 1fichmond, California for change in assessment on Parcel Number 408-120-021 comes regularly before this Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor` recommends that the full cash value of the real property described in said parcel number as 0f March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and j Mr. John Miller, representing the applicant, appears, is sworn and presents his case; and Mr. Rush requests the Board, pursuant to Rule 313(d) and 321(a) of the California Administrative Code, not to ask the Assessor's staff to present his case; and Supervisor E. A. Linscheid suggests that the hearing be continued to allow time for I the applicant to better prepare his case; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid hearing is CONTINUED to January 17, 1972 at 1:30 p.m. I [ I i 221 November 8, 1971 - continued - I lThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid; J. P. Kenny. ( NOES: Supervisor W. N. Boggess. fi ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 20, Parcel Number 570-262-031• The hearing upon the application of Yvonne Nelson for change in assessment on Parcel No. 570-262-031 came regularly before this Board, sitting as a Board of Equalization; and j The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, j 1971, is $31,460, and that the assessed value is $7,870; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $8,330 to { $7,870. � - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J_P, Kenny. NOES: None. ABSENT: None. In the Matter of Application . j for Change in Assessment on APPLICATION NO. 59. a Parcel Number 571-130-018. i The hearing upon the application of Walter L. McKelvie for change in assessment on Parcel Number 571-130-018 came regularly before this Board, sitting as a Board of Equalization; and { The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value 4 of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $17,400, and that the assessed value is $4,3.50; and The stipulation having been approved by the County Counsel; + NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $4,970 to $4,350. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Application for Change in Assessment on APPLICATION NO. 216 . . { Parcel No. 268-310-006. The hearing upon the application of Ralph E. Metz for change in assessment on Parcel Number 268-310-006 came regularly before this Board, sitting as a Board of Equalization; j and I The applicant and the County Assessor having executed a stipulation, pursuant to I Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value o ,L { the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $24,500, and that the assessed value is $6,125; and z 2 2� November 6, 1971 - continued - The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of theapplicant is WAIVED, and the total assessed value of the.property CHANGED'from $6,860 to $6,12$. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application , for Change in Assessment on APPLICATION NO. 244 Parcel No. 550-081-006. The hearing upon the application of American Savings & Loan for change in assessment on Parcel Number 550-081-006 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuantto Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 19'71, is $4,500, and that the assessed value is $1,12$; and v The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $1,880 to $1,125. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Application for Change in Assessment on ` 'APPLICATION N0. 60 Parcel No. 560-340-020. The hearing upon the application of Georgia Pacific Corporation for change in assessment on Parcel Number 560-310-020 came regularly before this Board, sitting as a Board i of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $7514,920, and that the assessed value is $168,730; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $198,500 to $188,730. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' � "T 223 November 8, 1971 - continued - In the Matter of Application for Change in Assessment on APPLICATION NO. 75 i Parcel No. 368-090-001. The hearing upon the application of Port Costa Products Company for change in assessment on Parcel Number 368-090-001 came regularly before this Board, sitting as a Board of Equalization; and ' The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971,- is $3,507,000, and that the assessed value is $876,750; and j The stipulation having been approved by the County Counsel; .1 NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of j the applicant is WAIVED, and the total assessed value of the property CHANGED from $1,418,655 to $876,750. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application for Change in Assessment APPLICATION N0. 291 I on Unsecured Bill Number 8001-3571. The hearing upon the application of Oscar P. Person DBA Masonry Supply Co., Inc, for j change in assessment on Unsecured Bill Number 8001-3571 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $951, and that the assessed value is $238; and - The stipulation having been approved by the County Counsel; C NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of j the applicant is WAIVED, and the total assessed value of the property CHANGED from $7,038 to $238. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application for Change in Assessment APPLICATION NO. 292 on Parcel No. 560-340-006. ' The hearing upon the application of Oscar F. Person DBA Masonry Supply Co., Inc. for change in assessment on Parcel Number 560-340-006 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the Count Assessor having executed a stipulation,S PP Y g p pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, C 1971, is $280,500, and that the assessed value is $70,125; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of jthe applicant is WAIVED, and the total assessed value of the property CHANGED from $107,130 to $70,125. , i 2? ? november 8, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, -- E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Application for Change in Assessment on APPLICATION NO. $ Parcel No. 408-203-006. I The hearing upon the application of Angela M. Casazza for change in assessment on Parcel No. 408-203-006 came regularly before this Board, sitting as a Board of Equalizationt and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, rG 1971, is $40,000, and that the assessed value is $10,000; and The stipulation having been approved by the County Counsel; , NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $11,165 to $10,000. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None, In the Matter of Application for Change in Assessment APPLICATION NO. 242. , on Parcel No. 265-090-021. The hearing upon the application of Leila Buckingham Combs for change in assessment on Parcel No. 265-090-021 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the Rill cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $6,000, and that the assessed value is $1,500; and C The stipulation having.been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is,ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $2,150. to $1,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. ' In the Matter of Application for Change in Assessment APPLICATION NO. 181 on Unsecured Bill Number ` 58014-2002. The hearing upon the application of David J. Pombo for change in assessment on G Unsecured Bill Number 58014-2002 came regularly before this Board, sitting as a Board of ' Equalization; and j The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $34,760, and that the assessed value is $8,690; and The stipulation having been approved by the County Counsel; 225 I November 8, 1971 - continued - NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of i"the applicant is WAIVED, and the total assessed value of the property CHANGED from $11,560 to I $8,690. i. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None. 1 In the Matter of Application ' for Change in Assessment APPLICATION NO. 2 on Parcel No. 409-031-005. The hearing upon the application of Inez Mlcoch for change in assessment 6n Parcel Number 409-031-005 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to G 1 Section 1608 of the Revenue and Taxation Code, wherein it is agreed that`the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $6,000, and that the assessed value is $1,500; and s i } The stipulation having been approved by the County Counsel;" i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor i-E A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of ithe applicant is WAIVED, and the total assessed value of the property CHANGED from $1,740 to $1,500. J _ } The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ii E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. In the Matter of Application for Change in Assessment on APPLICATION NO. 38 III Parcel Number 372-152-006. The hearing upon the application of B. M. Whisenand for change in assessment on Parcel Number 372-152-006( came regularly 1before this Board, sitting as a Board of Equalization; and I The applicant and the County Assessor having executed a stipulation, pursuan_: to G Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value I of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 19T, is $50,000, and that the assessed value is $12,500; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $15,000 to $12,500. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E i _ 226 November 8, 1971 - continuedT- ' In the Matter of Application for Change in Assessment on APPLICATION N0, 43` Parcel Number 418-112-061. The hearing upon the application of Maxine Reinhart for change in assessment on if Parcel Number 418-112-061 came regularly before this Board, sitting as a Board of Equalization; ' and The applicant and the County Assessor having executed a stipulation, pursuant to 1 Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $12,980, and that the assessed value is $3,245; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of ' the applicant is WAIVED, and the total assessed value of the property CHANGED from $3,590 to $3,245• The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Applications APPLICATION NOS. 23 - 28 for Changes in Assessments. The hearing upon the applications of Trico Oil & Gas Company c/o The Termo'Company, Operator, for changes in assessments came regularly before this Board, sitting as a Board of II Equalization; and The applicant and the County Assessor having executed-stipulations pursuant to Section 1606 of the Revenue and Taxation Code, wherein it is agreed that the full cash value ! and the assessed value of the properties described in the following Parcel Numbers, as of ff March 1, 1971, are as designated: li Parcel Number Full Cash Assessed Value Assessed Value r Value (changed from) 097-280-800 $21,760 $5,440 $lo,685 097-280-801 2,040 510 2,235 097-280-802 500 125 1,915 097-280-803 360 90 4,315 097-28o-8o5 2,560 640 2,880 097-280-807 8,260 2,065 3,185; and The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values of the properties CHANGED as indicated above. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Applications of Gulf Oil Corporation for Changes in Assessments on APPLICATION NOS. 312 and 313 Parcel Numbers 032-270-826 C� and 032-270-827. Gulf Oil Corporation, Post Office Box 54064, Terminal Annex, Los Angeles, California ' having heretofore filed applications for changes in assessments and in said applications requested a waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Board granted on September 7, 2971; the hearing upon said applica- tions comes regularly before this Board sitting as a Board of Equalization; 227 ENovember 8, 1971 - continued - Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; j . The Board considers the testimony, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD, and the requested changes in assessments are DENIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, j J. P. Kenny. NOES: None. i ABSENT: Supervisor J. E. Moriarty. In the Matter of Application ' of Standard Oil Company of APPLICATION NO. 29 California for Change in Assessment on Parcel Number 026-100-808. Standard Oil Company of California, 225 Bush Street, San Francisco, California G j having heretofore filed an application for change in assessment and in said application requested a waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Board granted on August 24, 1971; the hearing upon said application comes j regularly before this Bo and sitting as a Board of Equalization; i Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of144, the County Assessor; The Board considers the testimony, and on motion of Supervisor W. N. Boggess, second d by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD, and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board adjourns-as a Board of Equalization to meet as a Board of.Super- visors on Tuesday, November 9, 1971, at 9 a.m. in the Board Chambers,.Administration Building, Martinez, California. t Dames P. Ken , C rman ATTEST: W. T. PAASCH, CLERK - - �.BY - Deputy Clerk I ? i 3" S 2 8 BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 9, 1971 THE BOARD MEP IN REGULAR SESSION *._ AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, � . CHAIRMAN, PRESIDING; SUPERVISORS ;+ ALFRED M. DIAS, JAMS E. MORIARTY, r' :. ..�, , WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel ' Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification ' required: Social Service. Reclassify one (1) Social Worker II, position number 502-41, Salary Range 45 ($764-$927), to Social Worker III, Salary Range 50 ($862-$1,04.7), G effective November 10, 1971. Social Service Add one (1) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel one (1) Eligibility Worker III position number 501-13, Salary Range 36 ($613-$746), 1, effective November 10, 1971. District Attorney. Allocate to the Salary Schedule for Exempt Personnel 1 the class of Typist Clerk Trainee-Project at Salary Range 23 ($4464544) and add one (1) exempt Project Position, effective November 10, 1971, to be funded under the Emergency Employment Act of 1971 (Cost f Center 0585). Drug Abuse Council. Allocate to the Salary Schedule for Exempt Personnel the class of Typist Clerk-Project at Salary Range 251 ($469-$570) and add one (1) exempt Project Position; cancel one (1) Stenographer Clerk-Project, position number 01, Salary Range 28 ($504-$613), effective November 10, 1971, to be funded by CCCJ Grant , (Cost Center 0455). The foregoing order was passed by the following vote of the Board: AYES: ,.Supervisors A. M. Dias, J. E.:Moriarty, W. N. Boggess; E. A. Linscheid,:). P. Kenny. r,.���.,e a..• h�.r�er`� NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Warren G. Hambly in the Class of Public Defender ;_., Investigator. On the recommendation of the Civil Service Commission, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorizatio is GRANTED for appointment of Warren G. Hambly in the class of Public Defender Investigator at the third step ($1,126 per month) of Salary Range 57 ($1,022-$1,2L{2), effective November 8, f_ 1971, as requested by the Public Defender. - ^I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nene. " ' ABSENT: None. y ,� *r RI" „� ��x zs�',' Pill r2 ,-� Nqp E ry to 3' E� L r., sr�S °rte A re 2 .p {, � ,�Ty�i" '"''rc'.fia }•y L s kx j ss�✓ s q.'t `.w I ' U q 0 November 9, 1971 - continued - i I In the Matter of Authorizing Appointment of Walter 0. Gager,.D.D.S., in the Position of Clinical Dentist. _ On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor A. M. Dias:, IT IS BY THE BOARD ORDERED that authorization is GRANTED for appointment of Walter 0. Gager, D.D.S., G, to full-time position of Clinical Dentist (using vacant position number 990-02) at the fourth ' step ($1,836 per month) of Salary Range 75 ($1,586-$1,927), effective November 1, 1971 as recommended by the County Medical Director. i The foregoing order was passed be the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } T In the Matter of Authorizing Appropriation Adjustments. 9 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M.. Dias, ITIS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: j ACCOUNT {t APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE .INCREASE County Service Areas F-1, F-3 and F-5 Professional & Personal 2071 2071-2310 000 $' 50 For Sery & Supp 2071 2071-9970 000 $ 50 i Insurance Other 2074 2074-2360 000 20 Professional & Personal 2074 2074-2310 000 5 For Sery & Supp 2074 2074-7750 001 z5 Insurance Other 2075 2075-2360 000 10 ' For Sery & Supp 2075 2075-9970 000 10 District Attorney Data Retriever 1003 242-7751 006 195 Desk 60x30 1003 242-7752 008 380 Desk 69x36 1003 242-7752 015 353 Desk L-shaped 1003 242-7752 016 222 Planning Department (Land Use and Planning Projects) I LUTS Project 6-12B 1003 358-2315 5,000 I Trans to 358-2315 1003 358-2310 5,000 Professional Service 1003 011-2310 -5,000 Cost Applied 1003 011-8822 5,000 Public Defender (243) Household Expense 1003 243=2170 250 Storage Cabinets 1003 .243-7751 019 250 Social Service Department ' j Calculator 1003 505-7751 021 300 Office Expense 1003 505-2100 300 Automotive & Radio Equipment Sheriff - Sedan Patrol 1003 255-7753 041 2,800 ' Siren - P.A. Unit 1003 255-7758 .027 2,300 Handi-Talkie 1003 255-7758 028 850 Marine Radiotelephone 1003 255-7758 039 500 Transceiver Vehicle 1003 255-7758 042 800 t l i 2:3 November 9, 1971 - continued - ACCOUNT APPROPRIATION (contirrued) MW B SUB..ACCT. . 'DECREASE INCREASE ..: Automotive & Radio Equipment (continued) Equipment Operations_ Sedan Patrol 1003 063-7753 004 .j2,800 ' Radio Maintenance Service r Handi-Talkie Unit ,1003' -:, 1824758 005< ax a -850 Tranceiver Vehicle 1003 182.7758 OQ7 ck � , Bob siren - P.A. Unit 1003 182-7758 013 } 2,300 Marine Radiotelephone 1003 182-7758 DAF 500 Fixed Assets under $100.00 each 006 Table 72 x 36 1003. 010-7752 s « 780 i Chair swivel 1003 - 010-7752 Chair side 1003 010-7752 007 48 1,06$ Household expense 1003 010-2170 Conveyor 10 ft. x1003 011-7750 Special Department exp 1003 011-2479 75 Chair swivel 1003 O1$-77$2 001 240 Household expense 1003 015-2170 122 240 File 2 drwr legal 1003 016-7751 005 File 5 drwr letter 1,103 016-7751 007 8$ Plan hold unit - 1003 016-7751 1140 Shelf unit 1003 016-7751 011 150 Office expense 1003 016-2100 497 Chair swivel 1003 016-7752 014 130 v Household expense } :1003 016-2170 130 _ Chair swivel 1003 030-7752 005 60 Household expense ' 1003 030-2170 60 Court seal 3003 043-7751 002 79 Office expense 1003 043-2100 Table 1003 061-7752 002 80 Household expense 1003 061-2170 80 Drill1003 062-7754 003 90 ' Small tools 1003 062-2130 90 Chair swivel 1003 079-7752 0?3 90 Household expense 1003 079-2170 90 r Impact wrench X1003 079-7754 010 9$ caugos telescoping 1003 079-7754 011 55 Dinl test indicator 1003 079-7754 013 80 Lapping plate 5.1003 079-7754 016 95 Small tools ilo03 079-2130 325 Chair swivel 1003 148-7752 003 60 Household expense 1003 148-2170 60- L Hand truck 1003 149-7750 OOI 70 Small Tools 1003 149-2130 TO Chair swivel :1003 210-7752 . A06 60 60 r_ousehold expense 1003 210-2170 File 5 drwr legal 1003 213-7751 010 95 Office expense .1003 213-2100 95 Chair swivel 1003 213-77$2 006 60 6U Household expense 1003 213-2170 y File 2 drwr legal 1003 211E-7751 OU1 5$ Office expense 1003 214-2100 80 55 Chair swivel 1003 211}-77$2 OOS 80 Household expense '1003 214-2170 Bookcase 1003 237-7751 002 70 Office expense .1003 237-2100 70 Court Seal 1003 240-7751 008 236 Shelf unit 1003 -7751 013 ..275 -2100 5 Office expense 1003 20 60 Chair swivel 1003 240-7752 01$ Household expense 1003 240-2170 b0 Shelf unit 1003 242-7751. 002 165 Shelving 1003 242-7751 005 240 Bookcase 1003 242-7751 12, 420 Office expense 1003 242-2100 825 Table 60 x 30 1003 242-7752 010 504 Chair swivel 1003 242-7752 012 42$ ' Household expense .:1003 242-2170 929 Bookcase 41x36 1003 243-7751 010 700 Office expense 1003 243-2100 700 Table 60x30 3 1003 243-7752 014 576 Chair swivel 1003 243-7752 0 690 Household expense 1003 243-2170 1,266 i , '6t x�rK 4 iL 1� 3<� `r'i ._ t '3fY •u^r SS'v ^3 1 t 2:31 November 9, 1971 - continued - _ I 'i ACCOUNT 1 APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Fixed Assets under $100.00 each (continued) Stun-gun 1003 255-7750 010 $ 127 Handgun police 1003 255-7750 040 160 Special Department exp 1003 255-2479 $ 287 File 2 drwr legal 1003 255-7751 012 70 Bookcase 1003 255-7751 015 90 Office expense 1003 255-2100 160 j Chair Swivel 1003 255-7752 025 :.255 Household Expense 1003 255-2170 255 Magnifier 1003 255-7754 036 75 Small tools & instruments 1003 255-2130 1 1 75 Chair Swivel 1003 256-7752 001 360 ' Household expense 1003 256-2170 360 Pot 80 qt 1003 300-7750 001 170 Pot 60 qt 1003 300-7750 002 130 j Chair swivel 1003 300-7752 007 75 1 Household expense 1003 300-2170 375 Handgun police 1003 300-7750 009 560 Special Department exp. 1003 300-2479 560 File 2 drwr 1003 308-7751 008 Bookcase 41x36 1003 308-7751 016 140 { Office expense 1003 308-2100 710 Chair swivel 1003 308-7752 007 640 Table 30x30 1003 308-7752 009 255 Household expenses 1003 308-2170 895 fff Fan 1003 314-7750 001 Rack 24 pan 1003 314-7750 004 180 Shelf unit kitchen 1003 314-7750 007 80 Chair swivel 1003 314-7752 017 134 i Household expense 1003 314-2170 844 File 2 drwr 1003 316-7751 001 612 Office expense 1003 316-2100 612 Chair swivel 1003 316-7752 006 585 Household expense 1003 316-2170 585 Vacuum cleaner 1003 321-7750 004 88 Household expense 1003 321-2170 88 Chair swivel 1003 335-7752 007 85 j Household expense 1003 335-2170 85 Test measure 5 gal 1003 335-7754 008 144 Small tools & instruments 1003 335-2130 144 Plan Hold unit 1003 357-7751 006 75 Office expense 1003 357-2170 75 File 5 drwr legal 1003 364-7751 001 95 j Office expense 1003 364-2100 95 Dog trap 1003 366-7750 001 132 Special Department exp 1003 366-2479 132 j Sandbag set 1003 450-7750 037 120 Leg exerciser 1003 450-7750 039 70 Medical & Lab Supplies 1003 450-2140 4 190 ( File 5 drwr letter 1003 450-7751 003 370 File 5 drwr legal 1003 450-7751 005 95 Filing rray 1003 450-7751 006 150 Cabinet w/lock 1003 450-7751 007 190 Bookcase 1003 450-7751 009 210 Shelf unit 1003 450-7751 010 170 Numbering machine 1003 450-7751 011 90 jFiling cart 1003 450-7751 029 90 Office expense 1003 450-2100 1,365 Chair steno 1003 450-7752 022 180 Chair side 2/arms 1003 450-7752 023 300 Household expense 1003 450-2170 480 Cart Clinic 1003 450-7754 030 60 Sphygmomanometer 1003 450-7754 032 80 Hydracollator 1003 450-7754 035 190 Paraffin unit 1003 450-7754 040 60 i Temperature regulator 1003 450-7754 045 150 Medical & Lab supplies 1003 450-2140 540 File 5 drwr legal 1003 472-7751 010 190 Plan holder 1003 472-7751 013 360 ' Office expense 1003 472-2100 550 Drawer auxiliary 1003 472-7752 Oil 185 j Household expense .1003 472-2170 -185 f Cart linen 1003 540-7750 Oil 305 Ping Pong Table 1003 540-7750 020 170 Handtruck 1003 540-7750 036 70 Cart food service 1003 540-7750 406 90 S ` 2a? November 9, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND 30-MY SUB. ACCT. DECREASE INCREASE Fixed Assets under $100.00 each (continued) K-Pad unit control 1003 540-7754 091 $ 420 Household expense 1003 540-2170 $ 465 Recreation 1003 540-2476 Imprinter 1003 540-7751 C40 130 Imprinter 1003 540-7751 20I 130 Office expense 1003" 540-2100 260 t- Chair swivel -1003 540-7752 047 440 Table Haskell 1003 540-7752 049 540 Chair shower 1003 540-7752 A73, 120 Chair swivel 1003 540-7752 106 240 Stove adjustable 1003540-7752 218 630 ' Dresser 3 drwr 1003 540-7752 321 75 I Chair Swivel 1003 540-7752 424 Soo Household expense 1003 540-2170 2,545. Baumanomstar -1003 540-7754 052' 430 ]lip level 1003 540-7754 061 75 iiicroscope objective 1003 540-7754 071 150 Table overbed 1003 540-7754 076 1,023 Sim Speculum 1003 540-7754 110 95 Scale 400 lbs 1003 540-7754 2 95 Baumanometer 1003 540-7754 21 450 ?ledical & lab supplies 1003 540-2140 2,738. .4 Filing tray 1003 601-7751 005 50 Office expense 1003 601-2100 50 Sock truck 1206. 620-7750 '021 165 Chair swivel 1206 620-7752 0.11 360 Chair side _1206 620-7752 018 1,260 Household expense 1206 620-2170 1,785- File 5 drwr legal 1003 650-7751 002 285 File 5 drwr letter 1003 650-7751 003 85 Office expense 1003 650-2100 370' File 5 drwr legal 1003 652-7751 012 190 r/i Office expense 1003 652-2100 190.' Drill press 1003 652-7754 .004 75 'Free shear 1003 652-7754 005 50 Drill 1003 652-7754 006 160 Small tools 1003 652-2130 285 Birnoculars 7 x 50 1401 841-7750 001 75 Small tools & instruments 1401 841-2130 Fire Extinguisher 1401 841-7750 002 400 Fire fighting supplies 1401 841-2474 -400 Brentwood Fire District Resuscitator 2004. 2004-7750 001 3 For Resuscitator 2004 -2004-7758 004 3, Byron Fire District Insurance Other 2005 2005-2360 000 190 For Sery & Supplies !: -2005 2005-7753 000 ^190 Orinda Fire District Desk Counter 2018 2018-7751 013 500 'r'or llesk Counter 2018 2018-7712 004 500 Orinda Fire District - Professional & Personal 2018 .2018-2310 000 743 For Yr End Adj 2018 2018-7750 0]1 570 For Yr End Ad•j 2018 2018-7750 OOH 173 , ilorai,a Fire District Services & Supplies - Prior Yr. 2010. 2010-2450 000 4,496 For Yr End adj 2010 2010-7711 0014497 Vacuum Cleaner 2010 2010-7750 013 1 :} Contra Costa County Fire ' Protection District i Extingshr 20 1 2025 2025-7750 059. 4 Air Comp 2025 2025-7750 064 y 197 Film Dryer 2025 2025-7750 675 Fire Alarm Box 2025 2025-7758037 278 Teletype Radio 2025 2025-7758 O!{3302 y � S �` xr ,max ,t3 S mi F d ti, 233 i November 9, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGE U—N—IT OBJECT SUB. ACCT, DECREASE INCREASE i Contra Costa County Fire Protection District (continued) FA Prior Yr 2025 2025-7790 000 $ 9,685 For Yr End Adj 2025 2025-7710 045 $ 1,750 For Yr End Adj 2025 2025-7710 047 1,200 For Yr End Adj 2025 2025-7710 050 3,000 For Yr End Adj 2025 2025-7712 053 1,475 For Yr Did Adj 202$ 2025-7750 058 3,886 Crockett-Carquinez Fire District (� ' Negotiated Damages 2028 2028-3550 000 19 For Other Chgs. 2028 2028-2283 000 County Service Area J LIS #6 j Cat Trays 2708 2708-7752 006 1 1 For Yr End Adj 2708 2708-7711 001 1 . County Service Area LIB #10 Prof & Pers Sery 2710 2710-2310 000 13 For Sery & Supp 2710 2710-3520 000 13 j Ostwald & Kelly 2710 2710-7711 001 1,535 For Yr End Adj 2710 2710-7700 001 1,535' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. 14. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Authorizing [[[ Attendance at Meeting. On therecommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the fallowing: Warrington Stokes, Chief Social Program Planning Section, and Carl Poirot, Program Planner, County Welfare Department, at AV meeting for County, State and Federal agencies engaged in development and administration of Model Cities Projects in Denver, Colorado in the period from November 14, 1971 through November 17, 1971, costs are 75 per cent reimbursable. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. I ! In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the parson j listed, be and he is AUTHORIZED to attend, at County expense,the following: ' Wocdie Williams, Economic Opportunity Program Worker I, at meeting for County, State and Federal agencies engaged in development and administration of Model Cities Projects in Denver, Colorado in the J period from November 15, 1971 through November 17, 1971 as elected representative of Pittsburg Model Cities, all travel expenses to be paid by Pittsburg Model Cities. The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nene. ASSENT: Nene. i 23 November 9, 1971 - continued - In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Brenda Stokely, Child Care Project Supervisor, Richmond Model Cities, at meeting for County, State and Federal agencies engaged in develop- ment and administration of Model Cities Projects in Denver, Colorado in the period from November 15, 1971 through November 17, 1971, all travel expenses tDbe paid by Richmond Model Cities. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. ' NOES: None. r ABSENT., None. In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS.: 8Y THE BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to sponsor approX- imately fifty (50) low income residents of central Contra Costa County at the Diablo Valley' Housing Conference to be held at College Park High School in Pleasant Hill on November 13- 1971 3-1971 at a cost of approximately $200 (Federal OEO funds). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Accepting Gifts and Donations to the County Library System During the Month of October, 1971. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of October, 1971; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby accepted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. 4. NOES: None. R� ABSENT: None. Uz ; In the Matter of Assignment of delinquent accounts to z: .. . , Diablo Collection Service, ' Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $21,962.00, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said f delinquent accounts totaling $21,962.00 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. 235 November 9, 1971 - continued - { The foregoing order was passed by the following vote: CAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to California Credit Council j of Richmond. The County Auditor-Controller having filed with this Boarda list of delinquent accounts totaling $18,642.00, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said .delinquent accounts totaling $18,642.00 to the California Credit Council of Richmond, in faccordance with the current contract, the County Auditor- Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W; N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ( ABSENT: None. In the Matter of Authorizing Write-Off of General Accounts k Receivable. The County Auditor-Controller having filed with this Board a list of General ' Accounts Receivable in the total amount of $6,007.68, showing names of debtors and amounts oe y due and wing to thCount , and having recommended that said accounts be written off, i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write . y off said delinquent General Accounts Receivable in the amount of $6,007.68. � The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In-the Matter of Authorizing County Auditor-Controller to Make Refund. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $20.00 to J. M. Janssen, said sum representing a duplication of a payment of a County Hospital account. U ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, k E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. 1 , z I 1 236 November 9, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to Make Refund. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS, BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of Ci $10.00 to Jack Silveria, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. a tax NOES: None. ABSENT: None. 1j " 3 In the Matter of Authorizing Payment of Judgment, Glass Containers Corporation vs. County of Contra Costa. On motion of Supervisor E.A. Linscbeid, seconded by'Supervisor A.:M. Dias, IT IS BY Th BOARD ORDERED that authorization is given for payment of a judgaent in the case of V Glass Containers Corporation vs. County of Contra Costa pursuant to a decision of the Superior Court. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. K r ABSENT: None. 3-f In the Matter of Authorizing Release of Judgments. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS , BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Release of Judgments recorded against the following persons, said Judgments having been paid in full: No. 8895 - Lawrence Russ No. 7570 - Harold Steiner r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, d. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. `r" ABSENT: None. In the Matter of Claim for Refund of Taxes. Hercules Incorporated,'by and through its Attorney Robert H. Morris, Suite 961,_ Mills Tower, 220 Bush Street, San Francisco, California 94104, having filed with this Board v on November 1, 1971, claim for refund of taxes in the amount of $285,195.88 collected_on Y ' December 10, 1969 and April 10, 1970; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE HOARD ORDERED that said claim is hereby DENIED. IT IS FURTHER ORDERED that said claim is referred to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. gm' v� �a:.a1r ,fi+ _ 237 November 9, 1971 - continued = In the Matter of Claim for Damages. Robert Alan Welch, 1306 Trigger Road, Rodeo, California, by Robert L. Condon, Attorney at Law, P. 0. Box 827, Martinez, California 94553 having filed with this Board on October 29, 1971, claim for damages in the amount of $100,000 special damages and $100,000 punitive damages; U ' NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. - ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Claim for Damages. David Welch, 1306 Trigger Road, Rodeo, California, by Robert L. Condon, Attorney at G Law, P. 0. Box 827, Martinez, California 94553 having filed with this Board on October 29, 1971, claim for damsges in the amount of $100,000 special damages and $100,000 punitive damages; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor { W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint P, in Court- Action to the Office of the County Counsel. The Clerk of this Board having on November 3, 1971 referred copy of Summons and Complaint served on M. Cramlett, Legal Clerk in Richmond Clerk's Office, on November 1, 1971, in Action No. 124954 of the Superior Court of California, in and for the County of Contra Cost , JOSE A. CRUZ versus WARREN EUGENERUPF and COUNTY OF CONTRA COSTA to the Office of the r County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote: AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a. ' In the Matter of Authorizing C hairman to Execute Subgrantee Agreements for Allocation of Funds under Section 5 of the 1971 Emergency Employment Act. 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute agree- ' j ments with the following cities for allocation of 1971 Emergency Employment Act funds: Antioch Brentwood, E1 Cerrito, Lafayette, Martinez, Pittsburg, Pleasant Hill, San Pablo, and Walnut Creek. e i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E.Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 2:38 November 9, 1971 - continued - In the Matter of Authorizing n Chairman to Execute Agreement with Comprehensive Health Planning Association of_Contra Costa County. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute agree- ment between the County of Contra Costa.aod the Comprehensive Health Planning Association of Contra Costa County, under the terms of which plans are to be developed and reviewed for-an I ' integrated system of health services within the county during the fiscal year 1971-1972, the county to provide cash assistance in the total amount of $13,027 and in-kind support by the County Health Department not to exceed $0,000 for services under said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. x � � , r , In the Matter of Approval 3_ , 4 WU j KAP of Rental Agreement with Fred E. Estes, et ux, for r Rental of County-owned GProperty at 1000 Sanders Drive, . Moraga. On motion of Supervimr E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Fred E. Estes, et ux, for the rental of County-owned property at 1000 Sanders Drive, Moraga, California, "as is" on a month to month basis at $295 per month, effective September 20, 1971, is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is - AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Initiative petition on Salaries of ff County Supervisors. V` On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS _ BY THE BOARD ORDERED that the County Counsel is REQUESTED to submit a report to the Board as to procedures which may be followed in connection with initiative petition on salaries of county supervisors. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Int he Matter of Proposed Contract with Rehabilita- tion Homes, Inc. On moti m of Supervisor J. E. Moriarty,• seconded by Supervisor. A. M. Dias, IT IS SY THE BOARD ORDERED that receipt of report of the County Administrator on a proposed contract ' with Rehabilitation Homes, Inc. for the operation of a Discovery House in Martinez, California, is hereby ACKNOWLEDGED. / The foregoing order was passed by the following vote of the Board: �21}� AYES: Supervisors A. M. Dias, J. E. Moriarty, N. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: None. N �Z #fit { ' r r i 239 November 9, 1971 - continued - In the ,'utter of Plan for Implementation of Consolida- tion of County Health Department and County Medical Services. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS I ORDERED that the County Administrator is requested to submit to the Board on November 23, 1971 ' a progress report on the development of the plan for implementation of the consolidation of the County Medical Services and the County Health Department. 3 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. E ABSENT: None. In the Matter of Report of Probation Committee of the 1971 Contra Costa County Grand Jury. The Board having received a copy of the report of the Probation Committee of the 1971 Contra Costa County Grand Jury; and The Board 'having heretofore arranged to have the Board Chairman, James P. Kenny, and Board Vice Chairman, E. A. Linscheid, meet with said committee to discuss its report; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and it is REFERRED to the aforenamed supervisors and the County Administrator. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 in the Matter of Report of Administration and Finance Committee with Respect to "Discovery House" Program lfor City of Concord. I The Administration and Finance Committee (Supervisors E. A.,Linsoheid and I S. E. Moriarty) having submitted a report dated November 4, 1971, a copy of which is on file in the Office of the Clerk of the Board, with respect to the establishment of a "Discovery House" program for the City of Concord; and In said report, it having been pointed out that the original proposal for the operation of said "Discovery House" included a request for financing with State funds under the Sbort-Doyle Mental Health Program; and I It having been pointed out also that funds for operation of said "Discovery House" had been made available through the California Council on Criminal Justice and financing under the Short-Doyle program was therefore not required; and { It having been further pointed out that required matching funds would be provided by the City of Concord, and that said "Discovery House" program would be coordinated with ' similar programs through the Contra Costa County Drug Abuse Executive Committee; and The committee having advised that action on the part of the Board of Supervisors is not required and having recommended that receipt of its report be approved; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee on said matter is ACKNOWLEDGED and APPROVED. The foregoing I order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 I 240 November 9, 1971 - continued - Inthe Matter of Endorsing Assembly Bill 1870. The County Administrator having advised the Board that the California State Legis— lature is considering adoption of Assembly Bill 1870, which bill provides that the State Highway Commission may allocate funds from the State Highway Users Tax to cities and counties for construction in urban areas on their select systems, said funds to be provided through exchange of Federal Topics funds for State Highway Users Funds; and ' The County Administrator having also advised that the County Public Works Director recommends that the Board endorse passage of Assembly Bill 1870; NOW, THEREFORE, onmotionof Supervisor J. E. Moriarty, seconded by Supervisor A.M. Dias, IT IS BY THE BOARD ORDERED that said Assembly Bill 1870 is hereby ENDORSED, and the County representatives in the California State Legislature are urged to work vigorously for passage of said bill. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Opposing Passage of Senate Bill 556. The County Administrator having advised the Board that the California State Legis- lature is considering adoption of Senate.Bill 556, which bill, as presently drafted, includes in definitions "of airport expansion" the extension of use by aircraft, with such expansion to be subject to permits issued by the State after public hearings; and The County Administrator having also advised the Board that the County Public Works Director and the County Airport Manager recommend Senate Bill 556 be opposed for the reason that, at present airports such as the county airport are open to aircraft under the terms of the Federal Grants and subject to FAA control of air space activity, and because additiona controls implied in Senate Bill 556 could infringe on airport potential for flying and economic development; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor , A. M. Dias, IT IS BY THE BOARD ORDERED that it hereby OPPOSES passage of Senate Bill 556, and urges the County representatives in the California State Legislature to work vigorously^' in opposing passage of said bill. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Y , r 3i In the Matter of Fixing Date for Hearing on Proposed sz> Amendments to the Park Dedication Ordinance, Ordi- nance No, 71-84. The Board on November 2, 1971 having deferred to this date the matter of'fixing a time for a public bearing on the recommendations of the Contra Costa County Planning Commis sion with respect to amendments to the Park Dedication Ordinance as proposed by the Home Builders Association of Contra Costa - Solano Counties, Inc.; and , The members of the Board having expressed varying opinions as to an appropriate date and time (day or night meeting) for the hearing; and Supervisor W. N. Boggess having.stated that he anticipated that an ordinance governing meetings, including night meetings, of the Board during the calendar year 1972 would be available for Board consideration at its next meeting and having therefore moved that this matter be held over for one week; and Supervisor J. E. Moriarty having seconded the motion; and ' tj Subsequent to further discussion of the matter Supervisor Boggess having moved that his motion be amended to state that it was the Intent-of the Board to hold the hearing on the proposed amendments to the park dedication ordinance at the first night meeting in January, 1972, when that date has been set; and Supervisor Moriarty having seconded the motion as amended, the vote was as follows: AYES: Supervisors J. E. Moriarty, W. N. Boggess. NOES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. , ABSENT: None. 241 I November 9, 1971 - continued - 3 j: Thereupon Supervisor Linscheid having moved that the aforesaid hearing be scheduled i for December 7, 1971 at 2 p.m. (the first available time for a hearing on a regular meeting j date of the Board); and Supervisor Dias having seconded the motion, the same was passed by i the following vote: i j AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. ' NOES: Supervisors J. E. Moriarty, W. N. Boggess. ABSENT: None. ; In .the Matter of Proposed Night Meetings of the - i Board of Supervisors. ' The Board this day having fixed December 7, 1971 at 2 p.m. for hearing on proposed i amendments to the Park Dedication Ordinance (Ordinance No. 71-84 adopted September 30, 1971) and in connection therewith having discussed at some length and with varying viewpoints the 1 merits of night meetings of the Board aswell as the selection or scheduling of specific items for such meetings; and �. At the conclusion of the discussion Supervisor E. A. Linscheid having moved that all v meetings of the Board be held at night, and Supervisor A. M. Dias having seconded the motion„ the Chairman called for the vote which was as follows: AYES: Supervisors A. M. Dias, E. A. Linscheid. NOES: Supervisors J. E. Moriarty, W. N. Boggess, J. P. Kenny. ABSENT: None. THE MOTION FAILED TO CARRY. In the Matter of Proposed ordinance with respect to night meetings of the f Board. C- On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY ' ; THE BOARD ORDERED that November 16, 1971 at 9:45 a.m. is fixed as the time for the County Government Operations Committee (Supervisors Dias and Boggess) to submit to the Board a propos)d ordinance specifying the time that regular meetings of the Board shall be held during the calendar year 1972, this Board having heretofore approved one evening meeting per month on I an experimental basis. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. w In the Matter of Interim Urgency Ordinance Number 71-74, Prohibiting Land Uses in Certain Areas of Downtown Orinda Without a Land Use Permit. This Being the time fixed for hearing on Ordinance Number 71.74, an interim urgency ordinance to prohibit land uses in certain zoning districts in downtown Orinda without a land G use permit (adopted by the Board September 7, 1971); and At the request of Supervisor J. E. Moriarty, and on his motion seconded by Superviso W. N. Boggess, IT IS BY THE BOARD ORDERED that said 'nearing is CONTINUED to November 16, 1971 at 3:15 p.m. I The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. i 242 November 9, 1971 - continued - In the Matter of Unit Determination Impasse Between Contra Costa County Employees �• *'" ` Association, Local No. 1 with Management Representa7. ; i tives and Associated County Employees. This being the time fixed for public hearing on unit determination impasse between , Contra Costa County Employees Association, Local No. 1, with management representatives and the Associated County Employees with respect to proposed establishment of two representation units entitled "Agriculture and Inspection Unit" and "Animal Control Unit" or one representa- tion unit for all worker level classifications in the Department of Agriculture; and.the following persons were heard: Mr. F. E. Emery, County Personnel Director, who presented the position of management ' representatives asserting that there is a substantial difference of "community of interest' between Animal Control Officers and Kennelmen, and the occupational specialties of Agricultural Inspector I and II, Weights & Measures Inspector, Sr. Weights & Measures Inspector, Weed & Vertebrate Pest'Control I+fan and Weed Control Leadman such as to warrant the establishment of separate representation units; and Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, who maintained that the unit proposed by his organization is the most appropriate) unit as measured against all of the criteria for determining the appropriateness.of units under the Employer-Employee Relations Ordinance.No. 70-17; that the employees in the Agri- cultural Department have the same basic "community of interest" in dealing in a unified manner with management; and who urged the Board to.accept the unit-as proposed by his organization as the most appropriate unit for the employees in &,a Agricultural Department; and Mr. James Sibbring, Director, Associated County Employees, who spoke in support of the position of management representatives; and Supervisor E. A. Linscheid having recommended that the hearing be closed, that Supervisor A. M. Dias be furnished with all of the material submitted, and that decision on this matter be deferred to November 16, 1971; and On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY HE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing ardor was passed-by the following vote of the Board: ' AYES: Supervisors J. E. Moriarty, E. A. Linscheid, J. P. Kenny. s z` NOES: Supervisor W. N. Boggess. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of "Library Unit". This being the time fixed for a hearing on the matter of a unit determination impass� between management representatives and Contra Costa County Employees.Association Local No. I involving a proposed "Library Unit"; and Mr. F. E. Emery, County Personnel Director, having appeared and presented the position of management representatives that the classifications of Librarian II, Librarian III and Coordinator of Library Age Level Services are management employments and are therefore- not appropriate for inclusion in the "Library Unit" as proposed by the Contra Costa County Enplo,yees Association Local No. 1 which would include nonmanagement employments of Library Assistant I, Library Assistant II, and Librarian I; and Mr. James Burneo, Consultant, Contra Costa County Employees Association Local No. 1, having appeared and presented arguments in support of inclusion of the classifications of ' Librarian II, Librarian III, and Coordinator of Library Age Level Services in the proposed "Library Unit" and having asserted that only very small, strictly-prescribed portions of the duties of the aforesaid classifications involve supervisory responsibilities; and Mr. Emery having acknowledged that the duties of approximately nine incumbents. in the Librarian II classification do not fall within the definition of "management employee" and as such it is the intention of management representatives to reclassify nine positions into the new classification of Library Specialist for inclusion in the proposed "Library Unit" and 'Mrs. Bertha D. Hellum, County Librarian, having appeared to speak in support of the position of management representatives; and TR '` n ra- ft +. zTri, .` 'psr1- x, J r `' '7, Y•F z 243 iNovember 9, 1971 - continued - 1 Supervisor J, E. Moriarty having moved that the hearing be closed; that the recommendation of management representatives to exclude the classifications of Librarian II, Librarian III, and Coordinator of Library Age Level Services from the proposed "Library Unit" be upheld; that a "Library Unit" consisting of Library Assistant I, Library Assistant II, i Librarian I, and Library Specialist be APPROVED; and Supervisor W. N. Boggess having seconded the motion and the same carried by the ' following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. . . { NOES: Supervisor J. P. Kenny. ABSENT: Supervisor A. M. Dias. ' In the Matter of Authorizing. Use of County Court House. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for use of the County Court House on Saturday, February 5, 1972 by the Mt. Diablo Legal Secretaries Association for the purpose of conducting the second annual "Day in Court" proceedings. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing }x Pacific Gas and Electric Company to Install Street Light in County Service Area L-45, Danville Area. On the recommendation of the Public Works Director and onmotion of Supervisor ' E. A. Linscheid, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the east side of West E1 Pintado, two poles north of Diablo Road, Danville area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resignation 0f Mrs. Margaret Pollack from the Contra Costa County Human Relations Commission. Supervisor W. N. Boggess having advised the Board of the resignation of Mrs. Margaret M. Pollack from the Contra Costa County Human Relations Commission; and on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD pl ORDERED that the resignation of Mrs. Pollack is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, III E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 4 244 November 9, 1971 - continued - In the Matter of Appointment ?' of Commissioner to Byron Fire Protection District of Contra Costa County. A letter dated October 20, 1971 having been received from the Board of Commissioners of the Byron Fire Protection District of Contra Costa County recommending that Mr. Richard LouId s, P. 0. Box 171, Byron, California be appointed as Commissioner of said.district for the unexpir ' term of Mr. A. M. French, deceased; and On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Richard Louis is hereby.appointed,as Commissioner of said district.:: for a term ending December 31, 1974• The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f i NOES: . None. - € ABSENT: None. In the Matter of Approval =cz ,fix ss of Contract for Public Work. Contractor: Lloyd L. Merritt Roofing Company 5415 E 12th Street, Oakland, California 94601 Work: Re-roofing Pleasant Rill Library Building, Pleasant Hill Area Work Order No: 5273 Date of Award: October 19, 1971 C Bonds: Surety's Name: Peerless Insurance Company Labor and Materials: 5,1}30 )Bond No. 551957 Faithful Performance: $10, 60 ) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. ,• The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the hatter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS: BY THE BOARD ORDERED that the following ordinance be and the same is hereby.APPROVED and ADOPTED: No. 71-93 which provides for a speed limit of 30 miles ' per hour on a portion of Ayers Road, Road No. 5264A, Concord area. . IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for): the time and in the manner required by law in a newspaper of general circulation printed and.:,. published in the County of Contra Costa as follows: No. 71-93 in the CONCORD TRANSCRIPT ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. h - l 34kh x CJS +'bti w. .: .. 245 November 9, 1971- continued - In the Matter of Approving Ordinance. - t On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and i ADOPTED: j No. 71-94 which repeals Section 2661 of the County ' Ordinance Code prohibiting motor-driven vehicles on riding and hiking trails (superseded by Vehicle Code Sec. 23127). IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-94 in THE CONTRA COSTA NEWS REGISTER z i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 'In the Matter of Approving Ordinance. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-95 which amends Section 8157.5 (b) (6) relating to storage facilities for home cablevision systems in an 0-1 District. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: r � No. 71-95 in the ORINllA SUN. } The foregoing order was passed by the following vote of the Board: f AYES; Supervisors W. N. Boggess, E. A. Linscheid, J. P: Kenny. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Grievance of County Employee. Supervisor J. E. Moriarty having submitted to the Board this day a letter dated October 18, 1971 addressed to him by Attorney Maurice S. Marcus, together with a copy of a 1 memorandum dated November 5, 1971 to the County Director of Personnel from the County Counsel, both pertaining to Workments Compensation and sick leave benefits claimed by Mr. David L. Heal (a county employee); On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty) for review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. s r � 3 j 1 1 November 9, 1971 - continued - In the Matter of Requests for removing "Freeze" on certain vacant permanent positions. This Board on August 27, 1971, at the time the County Budget for 1971-1972 wasl adopted, having placed a "freeze" on certain positions in the Office of the County Assessor and the County Probation Department; and The County Administrator having advised the Board that requests had been submitted C by the County Assessor and County Probation Officer that the "freeze" be modified or lifted with respect to filling certain vacant permanent positiuns; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Moriarty and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � 1 , In the Matter of Report 5 aha of County Sheriff-Corone with Respect to Disturbance to .• at the County Jail on October 19, 1971: The County Sheriff-Coroner having.submitted to this Board a report dated. October 26, " 1971 with respect to a disturbance which occurred at the County jail during the evening of October 19, 1971; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Government Operations Committee (Supervisors A. M. Dias and Supervisor Boggess), County Administrator, and County Sheriff-Coroner, to meet with interested parties and report to the Board. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t�g ABSENT: None. In the Matter of Letter ` from Counselor First t £� District of the Alameda- Contra Costa Medical Association with respect to proposed "capitation" program. A letter dated October 22; 1971 having been received from Richard J. Rihn; M.D., Counselor First District (West Contra Costa County) of the Alameda=Contra Costa Medical Association, urging careful consideration of proposed "capitation" program of County Medical Services, and requesting advance notice of any hearings or public discussions in order that the Association may be represented; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that aforesaid letter is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and Dias). - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess_, ' E. A. Linsebeid, J. P. Kenny. NOES: None. , 3 ABSENT: None. W-Y na k ».s=..' RIM r,� 'i x a,K. ,�F ' A UR_014 °yt. .s' f �, '-5 g 3r saSi `' x ?•p`t { i 247 } November 9, 1971 - continued - j 1 In the Matter of Ad Hoc Task Force Report on I Capitation Proposal of County Medical Services. A letter dated October 29, 1971 having been received from Mr. William R. Zion, President, Comprehensive Health Planning Association of Contra Costa County, transmitting a copy of its Ad Hoc Task Force Report on Capitation Proposal of County.Medical Services. and ' endorsing the proposal in concept without detailed evaluation of fiscal aspects; G On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report is REFERRED to its Human Resources Committee (Supervisor J. E. Moriarty and Supervisor Dias). The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f� In the Matter of Communications with respect to proposed "capitation plan" of the County Medical Services. The Board havini received communications from the following with respect to the proposed "capitation plan` of the Contra Costa County Medical Services: a. Mr. Ray F. Farwell, Administrator, John Muir Memorial Hospital; and G i b. Charles C. Duffy, M.D., Co-Chairman, Joint Medical Staff Liaison Committee, Delta Memorial Hospital and Pittsburg Community Hospital; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and Dias). l ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, it E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request from East Bay Regional Park District with respect to PIN System. received A letter dated October 25, 1971 having been/from the East Bay Regional Park District j again requesting the Board of Supervisors of Contra-Tosta County to defray one half of the ` annual cost of maintaining the Police Information Network System (PIN) in the Ranger Depart- ment of said district; and advising that Alameda County has agreed to pay one half of said V annual cost, provided th at this county pays the remaining maintenance charge; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. 5 a t _ t 248 November 9, 1971 - continued - In the Matter of Complaint with respect to property taxes. A letter dated October 29, 1971 having been received from Mrs. Frances 0l$eile registering a complaint with respect to increased taxes on her San Pablo properties. (Dover Villa Lots 17 and 18); �! On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request r w for feasibility study with respect to annexation of City of Pittsburg to Contra Costa County Fire Protection District. A letter dated November 2, 1971 having been received from Mr. S. Anthony Donato," City Manager, City of Pittsburg, requesting the Board of Supervisors'to make a feasibility study with respect to the annexation of said City to the Contra Costa County Fire Protection District; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator: The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. -E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Review of H.R. 77. Mrs. Dorothy Strindberg, 5020 Clinton Avenue, Richmond, California having appeared before the Board this day to discuss H.R. 77, a bill introduced January 22, 1971 in the 92d Congress, House of Representatives, and which would amend title 18 and title 28 of the United States Code with respect to the trial and review of criminal actions involving obscenity, and for other purposes; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT" IS BY THE BOARD ORDERED that said bill is REFERRED to County Counsel for review and recommendations to the Board thereon. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias F In the Matter of Request for Deferment of Abatement �. Action, Canyon. Supervisor J. E. Moriarty having noted that he bad received a communication from ` Dr. Thomas G. Trippe, P. 0. Box 132, Canyon, California requesting an additional three months C time in which to obtain the approval of the County Planning Director for a building permit, citing difficulties he has encountered with various agencies which have caused delays; and Dr. Trippe having further requested deferment of abatement action in connection with ' the structure he presently occupies in the Community of Canyon; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Building Inspector for review and recommendation to the Board. Is �, VV 249 ! November 9, 1971 - continued - -,r The foregoing order g g was passed by the following vote: jAYES: Supervisors.J. E. Moriarty, .W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. � In the Matter of Objection to Board approval of _subdivision along proposed quarry truck route, Clayton area. ' A letter dated October 26, 1971 having been received from Mrs. Fred Morais, 3874 Walnut Avenue, Concord, California objecting to the Board action on October 6, 1971 approving the final map for Subdivision No. 3977, Clayton area, said subdivision being located in the vicinity of the proposed quarry truck route, stating that problems may again arise C similar to those previously encountered along Mitchell Canyon Road with respect to a quarry truck route; and n Mrs. Morais having also urged consideration of some sort of a buffer zone along the route to protect the homeowners as well as the truckers; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director and County Counsel to answer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Clean Water Grant Program- Five Year Project List. This Board having received a letter from the California Regional Water Quality i Control Board, San Francisco Bay Region, 364 Fourteenth Street, Oakland, California advising { that at its December meeting consideration will be given to extensions and revisions of its Clean Water Grant Program-Five Year Project List, and requesting that certain information be furnished no later than November.17, 1971; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. 11. Boggess, I'T IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and the Contra Costa County Water Agency. i ?` The foregoing order was passed by the following vote of the Board: iAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Press Release and Report with T ' } respect to Proposed ( Improvements to the I John F. Baldwin and Stockton Ship Channels. � n This Board having received from the.State Senate Committee on Natural Resources and Wildlife a report to the Legislature entitled "Proposed Improvements to the John F. Baldwin and Stockton Ship Channels: A Review" and a press release related thereto; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY L THE BOARD ORDERED that aforesaid report and press release are REFERRED to the Public Works ;Director for review. fi i November 9, 1971 -continued- The foregoing order was passed:by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, M. N. Boggess, � s E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, ar ' In the Matter of Reports from the U. S. Army Corps of Engineers. A letter dated October 20, 1971 having been received from the U. S. Army Corps of Engineers, San Francisco District, transmitting copies of reports entitled "The Pilot Wastewater Management Program" and "Alternatives for Managing Wastewater in the San Francisco ' Bay and Sacramento-San Joaquin Delta Area"; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS-BY THE BOARD ORDERED that aforesaid reports are REFERRED to the Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Complaint with respect to lack of safeguards at certain intersection near Clayton Valley. r" High School, Concord area. A letter dated October 27, 1971 having been received from Mrs. Annette Welch, 1972 Desert Circle, Walnut Creek, California registering a complaint with respect to alleged: lack of pedestrian and vehicle safeguards at the intersection of Michigan Boulevard and ' Ygnacio Valley Road, near Clayton Valley High School, Concord area; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said complaint is REFERRED to the Public Works Director. to answer.: The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. € s ABSENT: None. In the Matter of NoticeE } _ of hearing from Sate Assembly Committee on Transportation. r A notice having been received from the California State Assembly Committee on Transportation advising of a hearing to be held in San Diego on November lb, 1971 to determine the need for a State Department of Transportation; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY , T;E BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f k'at NOES: None. k r ABSENT: , None. 5 � f ti r t y tM J g f 4 Y4. 7 1 �t *`K- 4 '� ,.,w .� & "M,�#- 0_, as �c a as kaa 1,�'r��" ,E �m,y •,yam'.-�rw"y"�� .� .ter*-�i �y s, y q c 'n �- 251 November 9, 1971 - continued - �111 In the Matter of Notice of Hearing from California State Assembly Committee on Transportation. A notice having been received from the California State Assembly Committee on 1 Transportation advising that a hearing will be held November. 15, 1971 in San Diego, to determir, ' 3 the need for a statewide system of mandatory annual vehicle inspection, focusing specific C. attention on Assembly Bill 1j 77 with respect to same; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said notice is REFERRED to the County Sheriff-Coroner and the Public Works Director. The foregoing order was passed by the following vote: ' F AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of County 4 Hearing Officer. Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, in a letter dated November 2, 1971 (a copy of which is on file with the Clerk of the Board) having requested time on the November 9, 1971 Board agenda for the purpose of seeking the appointment of a new County Hearing Officer to replace Mr. David J. Levy, who Mr. Clarke alleged was biased in favor of County management; and Mr. Clarke having appeared on this date and presented a letter dated November 9, 1971 (a copy of which is on file with the Clerk of the Board) in which he suggested a new procedure involving the appointment of three Hearing Officers for the County; and The Chairman having noted that a telegram had been received from Irene and Joseph Wo , Pittsburg, urging that Mr. Levy be retained as County Hearing Officer; and 1 The Chairman having requested the Clerk of the Board to read a November 4, 1971 letter of response (a copy of which is on file with the Clerk of the Board) from Mr. Levy denying the allegations of Mr. Clarke and stating that his recommendations as a Hearing Officer were not biased and that Mr. Clarke apparently wished to have recommendations made in favor of his union membership irrespective of the circumstances involved; and In aforesaid letter Mr. Levy having also pointed out that as Hearing Officer he would not object to the use of alternate procedures comparable to .those which are used in court proceedings; and The members of the Board 'having considered the matter and deeming-it desirable that a Board committee review same; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) review this matter and submit recommendations to the Board. j The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid:; J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Grievance 5 of employee, Contra Costa j County Medical Services. - t This Board on July o, 1971 having referred to its Administration and Finance Committee (Supervisor J. E. Moriarty and Supervisor J. P. Kenny serving in,the absence of Supervisor E. A. Linscheid) the matter of grievance appeal submitted by Contra Costa County V Employees Association, Local No. 1, on behalf of Mrs. Anna Paysinger, alleging that Mrs. Paysinger has been working out of classification; and j: Supervisor Linscheid having this day submitted a report on behalf of said committee (a copy of which is on file in the Clerk of the Board Office), in which report it is recommendid that the Board sustain the County Administrator in his denial of the grievance and the petition for pay for work in a higher classification to Mrs. Paysinger; 2i November 9, 1971 - continued - On motion of Supervisor Linscheid, seconded by Supervisor W. N,. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. t In the Matter of Preserving the Nortonville-Somersville Area (Including Federal Lands a' ' Located Therein) for Regional Park Purposes. Supervisor E. A. Linscheid having again brought to the attention,of the Board the problems associated with the preservation of the Nortonville-Somersville area for regional, park purposes as a result of a mining claim for sand extraction purposes on the federal lands located within said area; and Supervisor Linscheid having recommended that action be taken as follows: 1. The Planning Department explore the matter as to local control, past and present, in terms of issuance of quarry permits; 2.- The office. of the County Counsel research the matter from a legal , standpoint with respect to county agency permit control; �x 3. The office of the County Counsel arrange to have a representative present at the meeting to be held in the offices of the East Bay :` r Regional Park District at 5 p.m. on Monday, November lj, 1971; !}. The Board endorse by resolution California State Assembly Joint Resolution Number 61 (introduced in the California Legislature by Contra Costa County Assemblymen James W. Dent and John T. Knox - Coauthor Contra Costa County State Senator John A. Nejedly) relating to the preservation of the Nortonville-Somersville area for ' regional park purposes; and $. In aforesaid resolution the Board urge that the Nortonville-Somersville area be preserved for regional park purposes and point out therein that the National Environmental Protection Act of 1969 should govern in this case rather than the federal mining law enacted a century age; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, I BE IT BY THE BOARD ORDERED that the aforesaid recommendations of Supervisor Linschaid are !. hereby APPROVED. The foregoing order was passed by the following vote of the Board: .AYES: Supervisors A. M. Dias, W. N. Boggess, E.-A..Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 71/757. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/757, in which the Board endorses California State , Assembly Joint Resolution Number 61, urges prompt action to preserve the Nortonville Somersville area for regional park purposes, requests that provisions of the National Environmental Protection Act of 1969 be given precedence over old mining laws so that none of said area may be utilized for mining purposes, and directs the Clerk of the Board to forward copies of this resolution to all parties directly concerned with said park preservation program, is ADOPTED. iThe foregoing order was passed by the following vote: ' AYE-S: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid., J. P. Kenny. c NOES: None. 3M ABSENT: Supervisor J. E. Moriarty. q x Y - f f 253 # November 9, 1971 - continued } In the Matter of Redistricting Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY G THE BOARD ORDERED that the County Counsel is AUTHORIZED to participate in a law suit to test f 'the validity of the redistricting ordinance of San Diego County, should a request to do so be received from San Diego County. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j In the Matter of Authorizing County Counsel to Arrange for Representation in Class Action Filed in Federal Court. - The County Counsel having advised the Board that a class action (Mandel v. Hutchinson, et al. U.S.D.C. Civil Action No. 71-2327-AAH) has been filed in federal court against all I- C counties to invalidate the constitutional limitation applying a residence requirement on veteran's exemption, and that recovery of taxes paid by the class since 1965 and reasonable attorney's fees are being sought; and County Counsel having further advised that the Los Angeles County Counsel has offered { to represent all defendants in said action; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the County Counsel to arrange with Los Angeles County Counsel representation for Contra Costa County and its officers. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation ofof tiTTllow�ng tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: Sam Kimoto Ci Board's Order: .Pursuant to the above authority and recommendation, it is ordered that.the County Auditor cancel these tax liens: j STATE OF CALIFORNIA And Further for 1970-71 1 7001 088-152-007 Por CITY OF WALNUT CREEK 7001 088-152-008 Por - 7001 088-152-013 Por 9000 173-150-015 Por CITY OF WALNUT CREEK 9000 178-180-041 Por 9033 135-010-004 Pon - 9039 135-010-003 Por 9000 173-121-014 All 9055 170-270-080 Por 9000 177-210-010 Por 9055 170-270-081 Por 19000 177-210-011 Por: 98012 171-070-026 Por ' 79142 169-221-006 Por 2 i 1 211 November 9, 1971 - continued - RE: Cancellationof Tax Liens and Transfer to Unsecured Roll on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue &Taxe tion Code Sec. 4986,(2) and 2921.$; I recommend cancellation of a portion of the following tax liens and the transfer to the unsecured roll,o f the remainder of taxes due on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. ' I consent to said transfer(s). JOHN 9. CLAUSEN, County Counsel. H. DONALD FUNK, County.Auditor-Controller 2v: Paul Baker Deputy By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the 1971-72 unsecured roll: , In Code Area 1002, a portion of parcel 076-030-004 was acquired by the City of Antioch on 9-1-71. 1. Taxes allocated 7-1-71 to 9-1-71 amounting to $5.15 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $25.17, shall be cancelled. �rt In.Code Area 2002, a portion of parcel 126-291-011 was acquired by the } City of Concord on 10-7-71. i-d n 'V 1. Taxes allocated 7-1-71 to 10-7-71 amounting to $6.77 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $23.93 shall be cancelled. In Code Area 5008, a portion of parcel 162-280-005 was acquired by the , State of California on 9-29-71. 1. Taxes allocated 7-1-71 to 9-29-71 amounting to $21.92 shall be transferred to the unsecured roll. 2. Remaining taxes in the-amount of $66.98 shall be cancelled. In Code Area 5031, parcel # 161-030-005 acquired by the State of California. ' on 10-8-71. 1. Taxes allocated 7-1-71 to 10-8-71 amounting to $49.12 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $131.99 shall be cancelled. In Code Area 7006, Parcel # 085-101-008 acquired by Pittsburg Redevelopment.; Agency on 10-1-71. s 1. Taxes allocated 7-1-71 to 10-1-71 amounting to $147.72 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $438.36 shall be cancelled. "'"In"Code"Area 7006, Parcel # 085-106-001 was acquired by the Pittsburg Redevelopment Agency on 10-6-71. a rye 1. Taxes allocated 7-1-71 to 10-6-71 amounting to $106.67 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $294.75 shall be cancelled. In Code Area 9000, a portion of parcel $173-150-014 was acquired by the City of Walnut Creek on 7-28-71. 1. Taxes allocated 7-1-71 to 7-28-71 amounting to $11.40 shall be transferred to the unsecured roll. xtt 2. Remaining taxes in the amount of $142.74 shall be cancelled. In Code Area 9030, a portion of parcel # 134-100-017 was acquired by the ' City of Walnut Creek on 8-20-71. 1. Taxes allocated 7-1-71 to 8-20-71 amounting to $4.16 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $26.22 shall be cancelled ' rf w iiss Y 1. 'Cn... n 255 November 9, 1971 - continued - 1 In Code Area 79142, a portion of parcel 169-211-001 was acquired by 1 the City of Walnut Creek on 8-6-71. 1.. Taxes allocated 7-1-71 to 8-6-71 amounting to $7.68 shall be transferred to the unsecured roll. i - 2. Remaining taxes in the amount of $70.26 shall be.cancelled. - 3 / i In Code Area 79142, a portion of parcel # 169-221-008 was acquired by the City of Walnut Creek on B-6-71. 1. Taxes allocated 7-1-71 to 8-6-71 amounting to $2.84 shall be ( transferred to the unsecured roll. C, 2. Remaining taxes in the amount of $26.02, shall be cancelled. ' In Code Area 79180, a portion of parcel # 161-100-013 was acquired by the State of California on 9-22-71. 1. Taxes allocated 7-1-71 to 9-22-71 amounting to $8.96 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $30.46, shall be cancelled. In Code Area 79180, a portion of parcel # 161-130-001 was acquired by the State of California on 9-22-71. 1. Taxes allocated 7-1-71 to 9-22-71 amounting to $55.48 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $188.54, shall be cancelled. In Code Area 82030, a portion of parcel # 035-282-024 was acquired by the State of California on 10-1-71. 1. Taxes allocated 7-1-71 to 10-1-71 amounting to $90.90 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $269.74, shall be cancelled. In the Matter of Approval i of'Resolution No. 71/739. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS C, BY THE BOARD ORDERED THAT Resolution No. 71/739, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area t, L-45 for street lights in Subdivision 41$0, Rheem area, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,` E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/70. i C� On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS \ BY THE BOARD ORDERED THAT Resolution No. 71/740, in which the Board accepts as complete as of November 4, 1971 contract with Automatic Sprinkler Engineering Company for installation ' of automatic sprinkler system in the warehouse at the Fire College, Contra Costa County Fire Protection District, Treat Boulevard, Joncord area, Work Order 5434, is APPROVED. (j ! The foregoing order was passed by the following vote: CAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i Y, a ,r :t f I 256 November 9, 1971- continued - In the ;utter of Approval of resolution No. 71/741. C On motion of Supervisor.E. A. Linscheid, seconded by Supervisor A.M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/741, in which the Board authorizes its Chairman to execute a Lessor's Consent to Leasehold Mortgage between Contra Costa County, as Lessor, and Navajo Aviation, Inc., as Lessee,-and Federal Engineering Corporation, as Lender, for y loan purposes on the building, improvements and fixtures located on airport property now leased to Navajo Aviation for fixed base operations, Buchanan Field Airport, is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. K In the Matter of Approval of Resolution No. 71/742. On motion of Supervisor E.-A. Linscheid, seconded by Supervisor W.•N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/742, in which the Board approves the formation of County Service Area No. RD-3, Willow Road-Bethel Island, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ? F r ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolutions Nos. 71/743, 71/744 and 71/745. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions in which the Board fixes Decamber:14 1971 at 10:40 a.m, as time for hearings on proposals as indicated, are ADOPTED: j' 71/743 - Malicoat-Rays Annexation (Oakley area)•to County Service Area L-43; 71/744 - County Service Area L-47 Territory Annexation to County Service Area L-43 (Bethel Island, Byron, Knightsen, Oakley areas); and 71/745 - Contra Costa County Sanitation District No. 3 Area Annexation (West Pinole area) to County Service Area R-1. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. c NOES: None. ABSENT: None. r , In the Matter of Approval of Resolutions Nos. 71/746 and 71/747: On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/746 and 71/747, in which the Board takes the following actions with respect to Assessment District No. 1971-1, Kensington Drainage, L' are APPROVED: No. 71/746 - Rescinding Resolution of Intention No. 71/662 adopted October 5, 1971; and No. 71/747 - Declaring intent to order construction of improvements and fixing November 30, 1971 at 11 a.m. as the time for , hearing. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. d 5 NOES: None. ABSENT: None. F P*'E a 5- 257 � November 9, 1971 - continued - In the Matter of Approval of Resolutions No. 71/745 through 71/750. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following numbered resolutions, in which the Board approves sub- mission of applications for federal grant funds in the approximate amounts indicated for ' construction of library facilities in the County Service Areas shown; and authorizes the County Administrator to request the Board of Retirement, Contra Costa County Employees Retirement Association, to provide funding of additional costs of the projects if the federal grants are approved, are ADOPTED: i 71/748 - Addition to the Branch Library in E1 Sobrante, LIB-2, $120,000;. t 71/749 - Branch Library to Moraga area, LIB-12, $180,000; 71/750 - Branch Library in Ygnacio Valley area, LIB-13, $208,000. The foregoing order was passed by the following vote of the Board: AYES: Supervisors,A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/751. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/751, in which the Board accepts bid of Bank of America N.T.. &S.A. and Associates for $475,000 of Moraga School District 1969 Bonds, Series B at a net interest cost to the district of $260,608.50, is APPROVED. The foregoing order was passed by the following vote: C AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor A. M. Dias. i In the Matter of Approval j of Resolution No. 71/752. - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/752, in which the Board authorizes its Chairman to execute Satisfaction of Liens taken against the following persons, is APPROVED: Theodore E. Emerson Sarah E. Ditlow 5 Raymond H. Gardner The foregoing order was passed by the following vote: �P, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. i ABSENT: None. } In the Matter of Approval C of Resolution Nos. 71/753 and 71/754• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/753 and 71/754, in which the Board authorizes VV its Chairman to execute Partial Release of Liens taken against the fallowing persons, are W APPROVED: ' Barbara Jean Gipson Pascual Lazaro, also ]mown as Pasqual Lazaro. , 'r, r !! r; November 9, 1971 - continued - The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ,? E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None, x q� In the Matter of Approval of Resolutions Nos. 71/755 . and 71/756 J) , On motion of Supervisor A.-M.-Dias, seconded by Supervisor W.N.. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/755 and 71/756, in which the Board authorizes the County Auditor to make changes in the assessment roll, are APPROVED. The foregoing order was passed by the following vote: ' -A. M. Dias, J. E. Moriarty,.W. N. Boggess,. AYES: Supervisors E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 5dixti � In the Matter of Retirement , of Mr. Alan S. Hart from the State of California Division of Highways. On motion of Supervisor J. E. Moriarty, seconded by:Supervisor A. M Dias;. IT I3';_ -BY THE BOARD ORDERED that the County Public Works Director is requested to prepare a resolution for adaption by this Board commending Mr. Alan S. Hart upon his retirement as District Engineer from the State of California Division of Highways. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. �r ABSENT: None. In the Matter of Approval of Resolution No. 71/758. On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT: IS BY THE BOARD ORDERED THAT Resolution No. 71/758, in which the Board expresses appreciation to r Mr. Nello J. Bianco for his effective city, county and trait district services to the people, is APPROVED. The foregoing order was passed by the following vote: _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. rp ABSENT: None. h In the Matter of Senate , Bill Number 325. The Board having heretofore endorsed'Senate Bill 325, providing.for financing.' public transportation systems by means of a sales tax on gasoline, and having urged Governor Reagan to approve same; and Said bill having been signed by the Governor; On motion of Supervisor James P. Kenny, seconded by Supervisor J. E. Moriarty, IT ' IS BY THE BOARD ORDERED that a letter be sent to Governor Reagan expressing to him the appreciation of this Board for approving Senate Bill 325; and IT IS BY THE BOARD FURTHER ORDERED that letters of appreciation also be sent to Senator John A. Nejedly and Assemblymen John T. Knox and James W. Dent for their effective work in securing passage of said bill. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. ' K f Y 259 iNovember 9, 1971 - continued - i fIn the Matter of Expense Reimbursement for Partict- pation in the County Super- • visors Association of Cali forni a. Supervisor J. E. Moriarty having brought up the matter of providing standing authoriza- tion for expense reimbursement for members of the Board of Supervisors for participating in activities of the County Supervisors Association of California; and Supervisor Moriarty having pointed out that he is presently serving as a member of the Board of Directors of the Association and in addition has recently been selected to serve on the Executive Committee of said Association; and Supervisor W. N. Boggess having pointed out that he is the alternate for Supervisor i Moriarty on the Board of Directors of the Association; and _ It having also been noted that participation in CSAC functions includes regional meetings, committee meetings and other functions, and that attendance of Board members is both desirable and a proper County charge; and is The Board having fully considered the matter; 4 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, secanded-by Supercrisar Bogges , IT IS BY THE BOARD ORDERED that participation of Board members, at County expense, in CSAC activities is AUTHORIZED as a standing policy of this Board. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 1 In the Matter of Proposed Ordinance to Regulate Outdoor 1 Festivals and Carnivals. This being the time fixed for the Board to consider a proposed ordinance regulating outdoor festivals and carnivals; and Undersheriff Harry D. Ramsay and Captain Harry Derum having appeared and urged the Board to adopt the ordinance as drafted, citing in connection therewith and as reasons therefor I problems encountered by the Sheriffts Department in quelling disturbances at rock festivals I held in the county (one in Mt. Diablo State Park and one at the Contra Costa County Fairground l;in Antioch); and t The following persons having also appeared and commented: I. Mr. Bud Harr, member of the Executive Board, Central Labor Council of Contra Costa County, who read a letter from Mr. Art Carter, Council Secretary-Treasurer; Mr. Larry Gately, Manager of the Contra Costa County Fairgrounds; The Reverend W. 0. Smith; and Mr. J. Walton, Manager of the Concord Chamber of Commerce, who introduced Mr. Earl Goldman, President of the Chamber, which sponsors the Air Fair; and ( It being the general consensus of the aforementioned persons that they favored the intent of the ordinance but were of the opinion that the language was too broad and inclusive, ' could cause undue hardship to groups wishing to hold public gatherings other than rock festivals, and required clarification; and Mr. James Perry, high school student, having appeared and expressed his opposition to the ordinance, indicating that he was of the opinion that the measure was aimed specificall at stopping rock festivals; and - Goad cause appearing therefor and on motion of Supervisor W. N. Boggess, seconded by i ' Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the proposed ordinance is REFERRED to its County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) for review with Undersheriff Ramsay, representatives of the Central Labor Council of Contra Costa County, Office of the county Counsel and Office of the County Administrator and j for the consideration of written comments and suggestions by interested parties and report to the Board. j #7� s t 2 6(1, November 9, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization ' on Monday, November 15, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. James P.F Kenny C airf n { ATTEST: ' W. T. PAASCH, CLERK BY Deputy Cler' k �4 i- t. ae W rl r 5> r 1 i I 961 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF E�LUALIZATION MONDAY, NOVEMBER 15, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. f PRESENT: HONORABLE JAMES P. KENNY, 1 CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID. ' ABSENT: SUPERVISORS JAMES E. MORIARTY, WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. BONNIE MACPHAIL, REPORTER. j In the Matter of Application for Change in Assessment APPLICATION NO. 4 on Parcel Number 243-011-028. The hearing upon the application of Mr. William H. Kerry for change inassessment on Parcel Number 243-011-028 came regularly before this Board, sitting as a Board of s Equalization; and I i The applicant and the County Assessor having executed a stipulation, pursuant to Section 1,08 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $136,500, and that the assessed value is $34,125; and The stipulation having been approved by the County Counsel; L_ ( NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor _ E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $44,500 to $34,125. . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. i NOES: None. p ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. z- SUPERVISOR JAMES E. MORIARTY AERIVED AT 9:10 A.M. In the Matter of Application for Change in Assessment on APPLICATION N0. 62 Parcel Number 550-120-002. jThe hearing upon the application of Barbara A. Kringle for change in assessment on Parcel Number 550-120-002 came regularly before this Board, sitting as a Board of Equalization and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1. 1971, is $10,200, and that the assessed value is $2,550; and - 1 The stipulation having been approved by the County Counsel; r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the i applicant is WAIVED and the total assessed value of the property CHANGED from $3,240 to $2,55o. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application y for Change in Assessment on APPLICATION NO. 179 Parcel Number 505-090-018. The hearing upon the application of Babette Krentz for change in assessment on Parcel Number 5055-090-018 came regularly before this Board, sitting as a Board of Equalization and i 26-9 November 15, 1971 - continued 1 The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, j 1.971, is $26,860, and that the assessed value is $6,715; and The stipulation having been approved by the County Counsel; .. I NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the � . applicant is WAIVED, and the total assessed value of the property CHANGED from $7,530 to $6.715". The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. _ NOES: None. ' ABSENT: Supervisor W. N. Boggess. i In the Matter of Application for Change in Assessment on APPLICATION NO. 180 Parcel Number 572-231-022. The hearing upon the application of Richard J. Silva for change in assessment on Parcel Number 572-231-022 came regularly before this Board, sitting as a Board of Equalization; and J The applicant and the County Assessor having executed a stipulation, pursuant to j Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value ! of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, j - 1971, is $19,440, and that the assessed value is $4,860; and The stipulation having been approved by the County Counsel; jNOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor {{{ A. M. Dias. IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,250 to $14.,860. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 221 Parcel Number 410-230-004. The hearing upon the application of Amos S. Bever for change in assessment on Parcel Number 410-230-004 came regularly before this.Board,.sitting as a Board of Equalization; pS and C- The applicant and the County Assessor having executed a stipulation, pursuant to. C Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 19712 is $5,960, and that the assessed value is $1,490; and S The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $2,080 to $1,49o. The foregoing order was passed by the following vete: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. s I i I 263 November 15, 1971 - continued - In the Matter of Application for Change in Assessment on APPLICATION NO. 243 Parcel Number 571-130-004- The hearing upon the application of Rosella S. McQuarrie for change in,assessment on Parcel Number 571-130-004 came regularly before this Board, sitting as a Board of Equalization; and ' The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $21,760, and that the assessed value is $5,L{40; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' E A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,940 to 1 $5,440. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. ( NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment APPLICATION NO. 149 on Parcel Number 571-340-030. The hearing upon the application of John Mainson for change in assessment on {::Parcel Number 571-340-030 came regularly before this Board, sitting as a Board of Equalization and i I The applicant and the County Assessor having executed a stipulation, pursuant to C Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, ' 1971, is $21,020, and that the assessed value is $5,255; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor { A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $7,180 to $5,255. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty„ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. j In the Matter of Application for Change in Assessment on APPLICATION NO. 231 Parcel Number 561-172-013. The hearing upon the application of Orval Dodge for change in assessment on Parcel Number 561-172-013 came regularly before this Board, sitting as a Board of Equalization; and ' The applicant and the County Assessor having executed a stipulation, pursuant to i Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, j 1971, is $1,580, and that the assessed value is $395; and I The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $460 to $395. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A, Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i 264 November 15, 1971 - continued In the Matter of Application j for Change in Assessment APPLICATION NO. 146 I on Parcel Number 505-303-031. I The hearing upon the application of Helen K. Sawyer for change in assessment on Parcel Number 505-303-031 came regularly before this Board, sitting as a Board of Equalization and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1606 of the Revenue and Taxation Code, wherein it is agreed that the full cash value f nl of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, )J 1971, is $25,000, and that the assessed value is $6,250; and �) The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of-Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the. ' applicant is WAIVED, and the total assessed value of the property CHANGED from $7,290 to $6,250. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 37 Parcel Number 148-100-019. The hearing upon the application of John A. Coggins for change in assessment on Parcel Number 148-100-019 came regularly before this Board, sitting as a Board of Equalization and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of /// the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, R is $372,500, and that the assessed value is $93,125; and ' The stipulation having been approved by the County Counsel; C, NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the. applicant is WAIVED, and the total assessed value of the property CHANGED from $106,250 to $93,125. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. _ In the Matter of Application for Change in Assessment APPLICATION NO. 147 ., on Parcel Number 150-182-038. " The hearing upon the application of Ronald V. Gross for change in assessment on Parcel Number 150-162-038 came regularly before this Board, sitting as a Board of Equalization and ' The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value ` . of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971. is $90,000, and that the assessed value is $22,500; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $23,500 to $22_,500. . f I { 265 November 15, 1971 - continued - j The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Applications - - for Changes in Assessment on Parcel Numbers 133-184-006 and APPLICATION NUMBERS 21 and 22 133-164-007. The hearing upon the applications of Mr. Herman Sabel, 25 San Jose Court, ' Walnut Creek, California for changes in assessments came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to C Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value and the assessed value of the properties described in the following parcel numbers, as of March 1, 1971, are as designated: Parcel Number Full Cash Assessed Value Assessed Value Value (changed from) 133-184-006 104,400 $26,100 $27,600 133-184-007 104,200 26,O5o 27,550 The stinulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor 1,-A, M. Dias, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED as indicated i above. jThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' E. A. Linscheid. J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application .of Mr. Michael Jacobs for Change in Assessment on APPLICATION NO. 6 li Parcel Number 170-200-010. i The hearing on the application of Mr. Michael Jacobs, 2180 Geary Road, Pleasant Hill California for change in assessment on Parcel Number 170-200-010 comes regularly before this Board sitting as a Board of Equalization; l Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an l agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, 'THEREFORE, pursuant to Section 313 of the California Administrative Code and C on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD i ORDERED that the application of Mr. Michael. Jacobs is DENIED for lack of appearance. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. A NOES: None. j ABSENT: Supervisor W. N. Boggess. I a a a 1 I 26. 6 November 15, 1971 - continued - In the Matter of Application of Mrs Peggy Benzon for APPLICATION NUMBER 40 Change in Assessment on Parcel Number 570-231-014- The hearing on the application of Mrs. Peggy Benzon, 221 Lake Drive, Kensington, California for change in assessment on Parcel Number 570-231-014 came regularly before the Board sitting as a Board of Equalization; ' l Supervisor J. P. Kenny. Chairman, determined that neither the applicant nor an agentl )i was present; he then determined that the Clerk of the Board had given proper notice to the app]-icant in accordance with Section 307 of the California Administrative Code; �.� NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and oni Jimotion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the application of Mrs. Peggy Benzon is DENIED for lack of appearance. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. In the Matter of Applications for Changes in Assessments on APPLICATION NUMBERS 30-32 Parcel Numbers 529-130-007. 529-130-008 and 529-130-009. The hearing upon the applications of Mr. John J. Lynch, 1346 Gaynor Avenue, Richmond, California for changes in assessments came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value and the assessed value of the properties described in the following parcel numbers, as of March 1, 1971, are as designated: Parcel Number Full Cash Assessed Value Assessed Value Value (changed from) 529-130-007 $ 3,000 $ 750 $1,330 529-130-oo8 16,200 4,050 529-130-009 2,760 690 Total $21,960 Total $5,490 (Entire reduction is on stipulation for Parcel Number 529-130-007) The stipulations having been approved by the County Counsel; 1 NOW, THEREFORE, on motion of Supervisor J. E. Moriarty. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED and the total assessed value of the property CHANGED as indicated above. The foregoing order was passed by the following vote; AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. , 1 Ei 267 November 15, 1971 - continued - } I In the Matter of Application of Mr. Harold R. Perlmutter for Change in Assessment on Parcel APPLICATION NUMBER 36 Number 510-092-020. The hearing on the application of Mr. Harold R. Perlmutter, 5207 Panama Avenue, Richmond, California for change in assessment on Parcel Number 510-092-020 came regularly ' ! before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and Mr. Perlmutter, appeared, was sworn and presented his case; and ' Mr. Ludd Johnson of the County Assessor's office appeared, was sworn and presented the case for the Assessor; and r The Board considered all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the full cash value of the i subject property is reduced to $19,900 with a resulting reduction in the assessed value from $5,790 to $4,975• The foregoing'order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. In the Matter of Application of Rev. Major D. Walker for Change in Assessment on APPLICATION NUMBER 232 Parcel Number 549-193-008. The hearing on the application of Rev. Major D. Walker, 2430 Bonar Street, Berkeley, California for change in assessment on Parcel Number 549-193-008 came regularly before this Board sitting as a Board of Equalization; and 1 Mr. Carl Rush, Chief Appraiser, stated that it was the recommendation of the County Assessor that the full cash value of the property described in said parcel number be reduced 1 to $11,560 with a resulting reduction in the assessed value from $3,240 to $2,890; and Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by l Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. In the Matter of Anplication of Mr. Howard L. Moore for APPLICATION NO. 1 Change in Assessment on 55 Parcel Number 502-240-018. The hearing on the application of Mr. Howard L. Moore, 929 San Pablo Avenue, I Albany, California for change in assessment on Parcel Number 502-21}0-018 came regularly ' before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the,County i Assessor recommends that the full cash value of the real property described in said parcel { number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintaine j Mr. Howard L. Moore, applicant, appeared, was sworn and presented his case; — Mr. William Carlson, of the County Assessor's staff, appeared, was sworn and pre- sented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. i 258 November 15, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Sunervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Sunervisor J. E. Moriarty. ABSENT: Supervisor W. N. Boggess. In the Matter of Application of APPLICATION NUMBER 174 ' Anthony W. Keller for Change in Assessment on Parcel Number 528-180-018. The hearing on the application of Mr. Anthony W. Keller, 2525 Gaynor Avenue, Richmond, California for change in assessment on Parcel Number 528-180-018 came regularly before the Board sitting as a Board of Equalization; and ,, q Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County � . Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and Mrs. Keller appeared, was sworn and presented her case; and Mr. Ludd Johnson of the County Assessor's staff, appeared was sworn and presented the case for the Assessor; and The Board considers all testimony and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess., E. A. Linscheid. In the Matter of Application of ' Mrs. Dorothy Freeman for Change APPLICATION NUMBER 168 in Assessment on Parcel Number 178-080-029. The hearing on the application of Mrs. Dorothy E. Freeman, 63 Mathews Place, Walnut Creek, California for change in assessment on Parcel Number 178-080-029 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and Mrs. Dorothy E. Freeman appeared, was sworn and presented her case; and Mr. Willis Pickton of the County Assessorfs staff, appeared, was sworn and presented the case for the Assessor; and - The Board considered all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. In the Matter of Applications of Joseph P. Connolly for APPLICATION NUMBERS 190 and 191 ' Changes in Assessments on G Parcel Numbers 410-271-012 and 519-21 0-004- The hearing on the applications of Mr. Joseph P. Connolly, 5221 Silva Avenue, h Ricmond, California for changes in assessments on Parcel Numbers 410-271-012 and 519-21}0-004 rime regularly before the Board sitting as a Board of Equalization; - r. i I 269 4 November 15, 1971 - continued - I Supervisor J. P. Kenny, Chairman., determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board gave proper notice to the "applican in accordance with Section 307 of the California Administrative Code; i NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the applications of Mr. Joseph P. Connolly are DENIED for lack of appearance. The fo^agoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. ' In the Matter of Application of Robert L. Lippert for APPLICATION NUMBER 18 Change in Assessment on Parcel Number 74-123-011. { At the request of Mr. Albert Kessler, attorney representing Mr. Robert L.'Lippert, 4 McComber Drive, Danville, California and good cause appearing therefor, the hearing'on the application of Mr. Lippert for change in assessment on Parcel Number 74-123-011 is DEFERRED j. to January 24, 1972 at 9 a.m. - - - The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 In the Matter of Application of Richard Caletti for Change APPLICATION NUMBER 39 in Assessment on Parcel I Number 516-182-018. The hearing on the application of Mr. Richard Caletti, 3310 McBryde Avenue, Richmond, California for change in assessment on Parcel Number 516-182-018 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel `. number as of March 1, 1971 and the subsequent total assessed value of said parcel be main- tained; and Mr. Peter Caletti, father of the applicant, and Mr. William Moses, Attorney at Law, appeared, were sworn and presented the case for Mr. Richard Caletti; and i Supervisor E. A. Linscheid suggested that the hearing be continued to allow Mr. Moses to better prepare the case for the applicant; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on the application of Mr. Richard Caletti is CONTINUED to January 24, 1972 at 9:00 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, J. P. Kenny. i NOES: None. I11 ABSENT: Supervisor W. N. Boggess. In the Matter of Application of Edwin Raphel for Change APPLICATION NUMBER 170 " ' in Assessment on Parcel Number 65-183-027. The hearing on the application of Mr. Edwin Raphel, 2777 Alvarado Street, San Leandro, California came regularly before the Board sitting as a Board of Equalization; and j Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recommendation of the County Assessor that the full cash value of the real property described in said parcel number as of March 1, 1971 and the resulting total assessed value of said ii parcel be maintained; and i 270 November 15, 1971 - continued - Mr. Edwin Raphel and Mr. Alvin Bacharach, agent, appeared, were sworn and presented the case for the applicant; and Mr. Willis Pickton of the County Assessor's staff, appeared was sworn and presented: the case for the Assessor; and The Board having heard and considered all testimony and being desirous of more time: in which to further study the statements presented by the applicant and by the Assessor, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ' ORDERED that the aforesaid hearing is CONTINUED to November 29, 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Hearing on Application of Mr. James R. Collins for APPLICATION NUMBER 153 Change in Assessment on Parcel Number 150-170-048. The hearing on the application of Mr. James R. Collins, 51 La Cuesta Drive, g Greenbrae, California for change in assessment on Parcel Number 150-170-048 came regularly i before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recommendation of the County Assessor that the full cash value of the real property described! in said parcel number as of March 1, 1971 and the resulting total assessed value of said parcel be maintained; and Mr. James R. Collins, appeared, was sworn and presented his case; and i Mr. Willis Pickton of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; and I - C Supervisor J. E. Moriarty suggested that the matter be ra!ten undo- submission and , the applicant and Assessor's staff be urged to meet to try to arrive at some agreement as to the value of the subject property; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the hearing on the aforesaid application is CONTINUED to December 13, 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: None. n; ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. F7 In the Matter of Hearing on Application of Robert Hamilton (Village Commons Properties) for APPLICATION NUMBER 154 Change in Assessment on Parcel Number 210-270-001. The hearing on the application of Mr. Robert Hamilton (Village Commons Properties), (- ! 9200 Alcosta Boulevard, San Ramon, California for change in assessment on Parcel Number , 210-270-001 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the j recommendation of the County Assessor that the full cash value of the real property described] in said parcel number as of March 1, 1971 and the resulting total assessed value of said parcel be maintained; and Mr. Robert Hamilton, applicant, appeared, was sworn and presented his case; and Mr. Donald Burriston of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; and Supervisor A. M. Dias suggested that the matter be taken under submission and the applicant and Assessor's staff be urged to meet to try to arrive at some agreement as to the ) value of the subject property; tI+ j I i Q1 270-A { November 15, 1971 - continued - NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on the aforesaid application is CONTINUED to November 29, 1971 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. ' NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, November 16, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez„California. �.—es �1- , Cha an ATTEST: W. T. PAASCH, CLERK BY � Deputy Clerk d' t ' 3 { i7o p i� k. ' e 4 k 6 k F Y 1 '1 i-, 4 271 BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 16, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ' ALFRED M. DIAS, JAMES E. MORIARTY, 1 WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. i In the Matter of Personnel Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- ' stood that said approval constitutes approval for the personnel and budget modification required: i County Assessor. Reclassify one (1) Typist Clerk, position number 11, Salary Range 25 ($469-$570), to Intermediate Typist Clerk. Salary Range 29 ($51'7-$628), effective November 17, '1971. County Auditor-Controller. Add one (1) Supervising Account Clerk, Salary Range - 41 ($693-$841), and cancel one (1) Lead Clerk III, position number Ol, Salary Range 35 ($599-$728), effective Novemoer 17, 1971. County Auditor-Controller Add one (1) Programmer Trainee, Salary Range 43 �( (Data Processing). ($728-$863), and cancel one (1) Programmer I, Nf position number 01. Salary Range 48 ($822 $997), effective November 17, 1971. C County Clerk. Add one (1) Typist Clerk, Salary Range 25 ($469-$5701, and cancel one (1) Stenographer Clerk, position number 02, Salary Range 2b ($504-$613), effective November 17, 1971'. Social Service. Add one (1) Eligibility Work Supervisor, Salar Range 42 ($710- 862), and cancel one (1) Social Work Supervisor I, position number 03, Salary Range 55 ($97341,lb2), effective November 17, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 32. ($556-$676), and cancel one (1) Eligibility Worker II, position number 18. Salary Range36 ($613-$746), effective November 17, 1971. Social Service. Add one (1) Eligibility Work Supervisor, Salary Range 42 ($710-$862), and cancel one (1) Social Work Supervisor I, position number 13, Salary Range 55 ($97341,182), effective November 17, 1971. Social Service. Reclassif.Y one (1) 'Typist Clerk, position number 503-07, Salary Range 25 ($4694570), to Intermediate Typist Clerk, Salary Range 29 ($517 $628), effective November 17. 1971. Social Service. Add four (4) Intermediate Typist Clerks, Salary Rang 29 ($517462b), and cancel four (4) Public Assistant Unit Clerks. Salary Range 35 ($599-$72b), effective November 17, 1971. Public Works. Allocate to the Salary Schedule for Exempt Personnel the class of Custodian I-Project at Salary Range 127 ($544-$599), and add four (0 Project Positions, effective November 17. 1971. Social Service. Reclassify one (1) Child Care Project Assistant I, position number 01, Salary Range 39 ($659-$802), to Child Care Project Assistant II, Salary Range 45 ($7614-$927). effective November 17, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: None. 27 November 16, 1971 - continued - In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: . ACCOUNT APPROPRIATION FUND 'BUDGET UNIT 0 JECT SUB. ACCT. DECREASE INCREASE ' County Clerk Gestetner Duplicator 1003 240-7751 003 $ 965 Reserve for Contingencies 1003 990-9970 $`_. 965. , Shelving 1003 24.0-7751 011- 802 Shelf Unit 1003 24.0-775.1 013 802: Social Service Department , Desk, 60x30 1003 509-7752 019 t 150 Calculator 1003 509-7751 021 250 Chairs 1003 509-2170 165. Bookcase 1003. 509-2100 70 Reserve for Contingencies 1003 990-9970 .,635 I General Fund i Appropriable New Revenue 1003 990-9970 317 j Social Service IBM Dictator 1003 502-7751 005 _ „� 400 IBM Transcriber 1603 502_ -7751 606 310 General Fund-Reserve for - Contingencies 1003 990-9970 710 ' Appropriable New Revenue 1003 990-9970 355 Moraga Fire District Recorder/Tape Kit 2010 2010-7758 010 864 Dishwasher 2010 .2010-7750 011 270 Rescue Van 2010 2010-7753060 ` 860 For Var Cap Out 2010 2010-9970 Public Works ' i SELECT ROAD BETTERMENTS 1. Ayres Rosa 1003 .662-7600 432 1,000 2. St. Mary's Road 1003 662-7600 380 1 000 4. Walnut Avenue 1003 662-7600 429', 3 381 4. Walnut Avenue 1003. 662-7600 381 6,200 Betterments 1003 662-7600 590 SELECT ROAD CONSTRUCTION 3, Bancroft Road1p03 661-7600 396 ___ 3,500 5. Diablo Road 1003 661-7600 510 11100 7. Treat Blvd. 1003 661-7600 473 20.;000 7. Treat Blvd, 1003, 661-7600 394 7,000 7- Treat Blvd. 1003 661-7600 305 13,000 Design Engineering 1003 661-7600 595 1 100 MINOR ROAD BETTERMENTS 6. Easton Court 1003 666-7600 3145 300 iBUCHANAK FIELD AIRPORT 8. Terminal Road 1401 841-7712 . 606 20,000 ' 8. Terminal Road ]1}01 841-7712 706 20,000` i SELECT ROAD CONSTRUCTION 1. RW Eng. Dedication Ord. 100.3 661-7600 593 8,500 Design Engineering 1003 661-7600 595 8,500 2. Camino Tassajara-SB 1001 661-7604 513 7,200 2. Reliez Vallev Road-SB 1003 661-7600 20 12,500 ' 2. Victory Highway - SB 1003 661-7600 535- 10,500 2. Alhambra Valley Road -SB 1063 661-7600 247: 8,300 2. Oak Park Blvd. -SSB 1003 661-7600 414. 1,700 2. Hilltop Drive - SB 1003 661-7600 220 27,000 2, Setback Mapping 1003 661-7600 594 7'11450 3. Port Chicago Curve 1003 661-760o 4.77 2;000 MINOR ROAD CONSTRUCTION 1. RW Eng. Dedication Ord. 1003 665-7600 593 ` 1,500` Design Engineering 1003 665-7600: :.59.51 500 273 November 16, 1971 - continued - ' ACCOUNT i APPROPRIATION (continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE MINOR ROAD CONSTRUCTION (continued) - i 2. Morgan Territory Road 1003 665-7600 .525 $ 15,750 ' 2. PH-BARTD Area Study 1003 665-7600 414 3,500 2. Setback Mapping 1003 665-7600 594 $ 15,000 PUBLIC WORKS 3. Hydraulic Press 1003 650-7754010 2,000 Radio Maintenance Service ' Communication 1003 182-2110 3,000 Overtime, Perm. Employees 1003 182-1014 3,000 Social Service Calculator 1003 502-7751 021 - 300 ( Office Expense 1003 502-2100 300 I Social Service i ; Calculator 140J 509-7751 021 300 Office Expense 1003 ' 509-2100 300 Social Service Calculator 1003 503-7751 021 300 Office Expense 1003 503-2100 300; Oakley Fire District ; Professional & Personal 2017 2017-2310 000 > 172 Well & Tank 2017 2017-7712 013 1,680 For Yr End Adj 2017 2017-7755 Oil 1,852' Flood Control District ' For Other Fixed Assets 2505 2505-7751 005 275 ;Weather Gages 2505 2505-7754 014 100 Weather Event Record 2505 2505-7754 015 100- Digital Counter 2505 2505-7754 016 75 The foregoing order was passed by the following vote of the. Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E In the Matter of Appointment of Dr. Anthony Perry in the Exempt Classification of - Clinical Physician II. - The County Medical Director having presented for Board'consideration the employment by the County Medical Services of Dr. Anthony Perry in the exempt classification of Clinical ': Physician II at the fifth step ($2,401 per month) of Salary Range 84 ($1.974-$2,401); and The County Administrator having advised that Dr. Perry is now employed, on a full time fee for service basis at the Richmond Clinic, and that his employment as a Clinical Physician I should be accompanied by a transfer of funds from Fees for Services-Clinical (Account Number 514.0-2321) to Permanent Salaries and Fringe Benefit Accounts (540-1011, 540-1042, 1540-1044 and 540-1060) to cover the change in employment status; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid. seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the appointment of Dr. Perry as Clinical ' Physician II is hereby APPROVED subject to the aforesaid transfer of funds. t f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. J. P. Kenny. `NOES: None. ABSENT: None, I� 1 27 November 16. 1971 - continued - In the Matter of Considering Payment of Stipends to Ea _ Membersof the Contra Costa _ County Human Relations Commission. _ On motion of Supervisor E. A. Linscheid,. seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of payment of stipends to members of the Contra Qos a '. County Human Relations Commission for commission meetings and commission committee meetings . is REFERRED to the Administration and Finance Committee (Supervisor Linscheid and Supervisor I! J. E. Moriarty) and the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias. J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j. O '. NOES: None. ' ABSENT: None. A In the Matter of Dues and Special Assessment for the Association of Bay Area _ Governments. The Board having considered the matter of authorizing payments to the Association of Bay Area Governments for annual membership dues and a special assessment for transportation planning; and # USupervisor J. E. Moriarty having recommended that the matter of special assessment 1 be reviewed by a Board committee in view of the fact that a land use and transportation study is being conducted by the county; and On the motion of Supervisor A. M. Dias, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to pay 1971-1972 membership dues in the amount of $15,305 to the Association of Bay Area Governments;) and IT IS BY THE BOARD ORDERED that the matter of a special assessment ($8,332) for transportation planning is REFERRED to the Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty) for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ? K. ABSENT: None. In the Matter of Request from County Juvenile Justice Commission with respect to certain property located in El Cerrito. A communication dated November 10, 1971 having been received from Mrs. Robert T. Adams, Chairman of the Contra Costa County Juvenile Justice Commission, urging this Board to �j seriously consider acquisition of certain property in El Cerrito (a four-acre site owned by Western Baptist Bible College) for possible use as residential treatment quarters for wards of the Juvenile Court or for County Probation Department offices; and Mrs. Adams having requested a meeting of the Commission representatives with an ' appropriate Board committee to discuss aforesaid matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty.,W. N. Boggess, ' E. A. Linscheid. J. P. Kenny. NOES: None. ABSENT: None. g.SOV Na f f„ i 2'75 November 16, 1971 continued - �^ i j In the Matter of North Richmond- San Pablo Bay Area Study Summary I Report, September, 1971. j Supervisor J. P. Kenny, Chairman of the Joint Agency for the Development, of the North Richmond-San Pablo Bay Area, having furnished the Board with copies of a Summary Report dated September, 1971 of a completed planning study of the North Richmond-San Pablo Bay Area; ' and Supervisor Kenny having suggested that the Board of Supervisors approve the report C in principle; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Government Operations Committee (Supervisor A. M. Dias, with Supervisor Kenny serving in the place of Supervisor W. N. Boggess) for review and subsequent recommendation thereon to the Board. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i g1 NOES: None. 9 ABSENT: None. In the Matter of Letter I from Concord resident with respect to expansion of IConcord Community Hospital. This Board having under consideration the matter of proposed joint exercise of powers agreement with the Concord Community Hospital District for the purpose of establishing E-a joint powers authority to issue revenue bonds to provide funds for the improvement and expansion of the hospital; and i A letter dated October 27, 1971 having been received from Mr, Gerald C. Hammon, 1099 Detroit Avenue, Concord, California urging the County not to enter into aforesaid agree- ment until there is a re-evaluation of District plans in light of a realistic tax and revenue base and the provision of quality medical care; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Intergovernmental Relations Committee (Supervisor W. N. Boggess and Supervisor Linscheid). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias. J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed Establishment of a Family and Childrents Services Advisory Committee. The Board having received a memorandum from the Contra Costa County Social Services I Advisory Committee requesting the Board to expedite action on a proposedresolution establis:¢- ing a Family and Children's Services Advisory Committee (in lieu of the present Social Service Advisory Committee) pursuant to new federal regulations; _ i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the subject matter is REFERRED to its Human Resources Committee (Supervisor J. E. Moriarty and Supervisor Dias), the County Administrator, County Counsel, and the County Welfare Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ti 2'(G November 16, 1971 - continued - In the Matter of Complaints of Mr. M. A. Rotermund, - Concord Property Owner. E A letter dated November 4,•..1971 having been received from Mr. M. A. Rotermund, PostOffice Box 431, Mt. Hermon, California stating that.he has been unable to sell three parcels of his property located on Ridge Park Drive, Concord area, because of denial by the County Health Department to issue permits for installation of septic tanks on said property p and ' L Mr. Rotermund having further stated that he is paying his taxes under protest and T having requested that the assessed value of said properties be reviewed in light of the problem of sewage disposal for aforesaid lots; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the foregoing communication is REFERRED to the County Health Officer and the County Assessor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dies, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Complaint from Coast Apparatus, Inc., Martinez, regarding bid for fire truck. - Supervisor J. P. Kenny having brought to-the attention of the Board a letter dated November 11, 1971 from Mr. Jahue I. Mundy, Plant Manager of Coast Apparatus, Inc., complaining of the procedure followed by the Board of Directors, Morals, Fire Protection District, in, connection with the award of a contract (for a fire truck) to P. E. Van Pelt; and Mr. Mundy having requested clarification of same; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator for investigation .and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,- E. A. Linscheid, J. P. Kenny. 1`— NOES: None. e ABSENT: None. `r � •t r In the Matter of Report ^^ of Law Enforcement Committee of the 1971 Contra Costa County Grand Jury. The Board having received a copy of the report of the Law Enforcement Committee of the 1971 Contra Costa County Grand Jury; and L On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) and to the County Administrator. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: Nona. ABSENT: None. l ' a UK SW 3";g { x#- ,wa is p. 277 E November 16, 1971 - continued - E 1 In the Matter of Withdrawal i of franchise application by Triangle Cable Company. - A letter dated November S, 1971 having been received from Mr. John J. Santen, Jr., General Manager of Triangle Cable Company, withdrawing his application for a community antenna Z- television franchise in the eastern area of the County and requesting return of the fee filed in compliance with Ordinance No. 1980; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator and County Counsel. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Communication from The President of the United States with respect to Emergency Employment Act. of 1971. i A communication dated November 3, 1971 having been received from The President of the United States urging the Board to move quickly to fill all job vacancies (in the jurisdiction E of this county) funded under the Emergency Employment Act of 1971, and expressing the hope f that Vietnam veterans will be given high priority for employment with respect to same; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Concord resident with respect to property taxes. i A letter dated November 6, 1971 having been received from Mrs. Bonnie McIntosh, 48 Ceemar Court, Concord. California expressing concern about increasing property taxes, and { indicating the belief that an undue hardship is placed on the aged, retired and others; t( On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Letter from Orinda resident with respect to the banning of smoking in certain public facilities. A letter dated November 6, 1971 having been received from Mrs. 'Stanley A. Bell, ' ! 230 La Espiral, Orinda, California inquiring if it is within the power of the Board of Supervisors to ban smoking in restaurants, grocery and department stores, and expressing the opinion that such action is in order; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. E. io- 278 November 16, 1971 - continued - -. The foregoing order was passed by the following vote: ,a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, a£ k E. A. Linscheid, J. P. Kenny. NOES: None. a s ABSENT: None. In the Matter of Letter from Community Services to the Spanish Speaking. A letter dated October 29, 1971 having been received from Mr. Abraham Amador, Director of Community Services to the Spanish Speaking in Oakley, requesting the Board to take r necessary osteps to initiate an affirmative action program to increase county employment and promotion f Spanish speaking and other minority applicants, and suggesting the program , developed by San Mateo County be used as a model; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Director of Personnel and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, sq NOES: None. V . ABSENT: None. r } In the Matter of Letter of response from Assemblyman Dent to Pittsburg resident. A copy of a letter dated November 4, 1971 having been received from Assemblyman James W. Dent responding to a letter he received from Mrs. Betty Conner, 860 East Street, Pittsburg, California, in which she requests an investigation of existing conditions at the Contra Costa County Jail in Martinez; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT , IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Sheriff-Coroner and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Amending Board Order Authorizing Appointment of Walter 0. Gager,' D.D.S., in the Position of Clinical Dentist. This Board on November 9, 1971 having authorized appointment of Walter 0. Gager, D.D.S., to full-time position of Clinical Dentist (usin vacant position number 990-02) at the fourth step ($1,836 per month) of Salary Range 75 (1,586-$1,927), effective November 1, 1971, as recommended by the County Medical Director; and The County Administrator having suggested that said Board order be amended to provide that the employment of Dr. Gager as a Clinical Dentist be accompanied by a transfer :. of funds from Doctor Fees-Clinical Services (Account Number 540-2321) to Permanent Salaries and Related Wage Benefit Accounts (540-1011, 540-1042, 540-1044 and 540-1060) to adjust budget appropriations to properly reflect the change in employment status; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the suggestion of the County Administrator is APPROVED, and the appointment of Dr. Gager as Clinical Dentist, as authorized, is subject. to the aforesaid transfer of funds. ' r s� Fx.2'�� 1 r'CeA RN ✓s' 279 j November 16, 1971 - continued - The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. 1 In the Matter of Authorizing i s Special Board and Care Rate for a Disturbed Girl, a Ward of the Court. On the recommendation of the County Probation Officer, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $750 per month to Los Pinos, a psychiatric hospital located at 650 Congress Avenue, Pacific Grove, California, for the care of Diane Edwards, a ward of the court, effective November 16, 1971• The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Authorizing f County Auditor-Controller to Make Refunds. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have-overpaid County Hospital accounts: George Porter $ 20.00 J. Serb 107.00 The Foregoing order was passed by the following vote of the Board: G AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IIn the Matter of Assignment of Delinquent Accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a-list of delinquent 1 accounts totaling $12,695, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; G On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $12,695 to the Diablo Collection Service, Inc., in accor- dance with the current contract, the County Auditor-Controller's department to handle the ' actual transfer. I { The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t. f 280 November 16, 1971 - continued - In the Matter of Assignment of Delinquent Accounts to California Credit Council of pp Richmond. t, The County Auditor-Controller having filed with this Board a list of. delinquent accounts totaling $11,673, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having ' recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS . BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $11,673 to the California Credit Council of Richmond, in accor- dance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote ofthe Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 3 ABSENT: None. ' !. E In the Matter of Acknowledging receipt of Preliminary Report of the County Administrator with respect to Pleasure Horse Tax. The Board on November 2, 1971 having referred to the County Administrator for report this day the matter of whether the Pleasure Horse Tax should be reconsidered for adoption as requested by Mr. Tom P. Johnston, Chairman, Joint Trails Finance Committee, California State Horsemens Association; and The County Administrator having submitted a preliminary report on aforesaid matter requesting a deferment for submission of his report to November 30, 1971 pending receipt of additional information to be furnished him by the California State Horsemens Association; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' IS BY THE BOARD ORDERED that receipt of said preliminary report is ACKNOWLEDGED, and the request of the County Administrator for deferment of his report to November 30, 1971 is APPROVED. The foregoing order was passed by ':e following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. srs ,'s ABSENT: None. �t In the Matter of Authorizing ' Relief of Shortage in the Accounts of the Main Jail - $ Prisoners' Cash. L Pursuant to the provisions of Resolution Number. 2702-,:adopted by the Board on January 26, 1964 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages in the amount of $441.88 in the accounts of the Main Jail Prisoners' Cash. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 , SA ffst.� %* r- 281 November 16, 1971 - continued - In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint p in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 5, 1971 referred copy of Summons and ' } Complaint served on Lourette Kincaid, Deputy Clerk, on November 5, 1971, in Action No. 127536 of the Superior Court of California, in and for the County of Contra Costa, EDYTHE JOYCE FIGUEROA and ALFRED FIGUEROA versus CONTRA COSTA COUNTY, et al, to the Office of the i County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Supplemental Declaration & Supplemental Memorandum of Points & Authorities in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 5, 1971 referred copy of Supplemental Declaration and Supplemental Memorandum of Points and Authorities served on D. Lazzarini, Deputy Clerk, on November 5, 1971, in Action No. 127587 of the Superior Court of the State of California, in and for the County of Contra Costa, JOSEPH VENTURA, a minor, by and through his Guardian ad Litem, JOSE HERNANDEZ VENTURA, versus STATE OF CALIFORNIA, et al, to the Office d. of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing I-Modification of County Public - Employment Program under the Emergency Employment Act of 1971. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to modify the county Public Employment Program under the Emergency Employment Act of 1971; Section 5, to fund Oakley Union School District ($7,000 for one Custodian) and Byron Union School District ($5,000 for one School Office Assistant). The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. i �' 282 November 16, 1971 - continued - In the Matter of Authorizing Right of Way Division to Negotiate Renewal of Lease. ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT {{{f IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to negotiate renewal of lease with John B. Franz, et ux, for continued use of premises at 2906 Concord Boulevard, Concord, California by the County Probation Department (GUIDE Program) ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing Right of Way Division to Negotiate Renewal of Lease. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ISi BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED tot negotiate renewal. of lease with Squire W. Knowles and Duncan M. Knowles for continued use of premises at 960 East Street, Pittsburg, California by the Agricultural Extension Service. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving request of League of Women Voters of Diablo Valley for representation on the ' Economic Opportunity Council. The County Administrator having advised the Board that the League of Women Voters of Diablo Valley has applied for representation on the Economic Opportunity Council; and It having been noted that a vacancy exists in the Private Agencies segment of said Council inasmuch as the Contra Costa Taxpayers Association has declined representation; and The Board having considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS� BY THE BOARD ORDERED that the League of Women Voters of Diablo Valley is APPROVED for repre- sentation on the Private Agencies segment (seat number 1) of the Economic Opportunity Council. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments , to Contra Costa County Mental Health Advisory Board. The Board of Supervisors having given attention this day to vacancies on the Contra Costa County Mental Health Advisory Board, which resulted from expiration on November 12 1971 of terms of office of certain incumbents; and e Supervisor E. A. Linscheid having noted that the Pittsburg Mental Health Council hadf submitted a letter to the Board of Supervisors requesting that Mr. Melvin Motley, ' 276 Royce Way, Pittsburg, California be appointed to the Advisory Board in the public member category to provide the eastern end of the county with representation on said board; and Supervisor Linscheid haling recommended that Mr. Motley be appointed to the p Contra Costa County Mental Health Advisory Board in the public member category, for a three- year term ending November 12, 1974, and that the matter of filling the vacancies cited above be referred to said Advisory Board for its recommendation; and i 283 November 16, 1971 - continued - It having been noted during discussion of the matter that the Human Resources- Committee (Supervisors J. E. Moriarty and A. M. Dias) is presently considering existing j vacancies in the physician category (for unexpired terms of Dr. Philip M. 3apunor and j Dr. William S. Bagnall); and Supervisor Moriarty having requested that the Board members submit any suggestions with respect thereto to the Human Resources Committee; ' On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. j The foregoing order was passed by the following vote: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request ,for Reconsideration of Rezoning Application No. 1560-RZ, Danville area. This Board having on October 5, 1971 referred to its Administration and Finance Committee (Supervisors E.A..Linscheid and J. E. Moriarty) a letter dated September 20, 1971 from Mr. Robert J. Brennan, 25 Wildwood Court, Danville, California requesting reconsideration of action taken by the Board of Supervisors on July 6, 1971 in approving the Duffel Financial 1 and Construction Company rezoning request in the Danville area, 1560-RZ; and Said committee having submitted a written report this day, a copy of which is on file in the Office of the Clerk of the Board, in which report it is indicated that having adopted Ordinance 71-65 on August 24, 1971 the Board has exhausted its power to take any Furth r action, and that court action is the additional course now available to Mr. Brennan if he wishes to continue' to contest the aforesaid rezoning action; i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Rental Agreement with James Schulte, at ux, for Rental of County-Owned ! property at 1005 Pine Street, G Martinez. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT j IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and James Schult , j at ux, for the rental of County-owned property at 1005 Pine Street, Martinez, California, 1 "as is" on a month-to-month basis at $140 per month, effective November 20, 1971, is APPROVED; and ' IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. McBrien, County Administrator, is AUTHORIZED to execute said agreement on behalf of the county. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 41 1 } ii i 28� November 16, 1971 - continued - In the Matter of Authorizing execution of Extension of - Arreement with Radiology Croup. This Board having in effect an agreement with Solomon Kuperman, M.D., and Robert B. Skor, M.D., dba Radiology Group, for provision of radiological services at.the Contra Costa County Hospital and the Richmond and Pittsburg Clinics; and An agreement having been presented to the Board this day to provide for an extension ' of said services to December 1, 1971; 1 On motion of Supervisor E. A. Linscbeid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute aforesaid Extension of Agreement on behalf of the county. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. k =c z <t x t+s�tk3'4 j S. ABSENT: None. iS In the Matter of Approval ;i.x of Agreement with Leptien- r Cronin-Cooper, Inc. in >tL connection with Assessment District No. 1971-1, ; 3 t.� ..r,_��,iff ., Kensington Drainage, KensingtonArea, Work Order !{1428. This Board having considered an.agreement`between the County of Contra Costa and Leptien-Cronin-Cooper, Inc. for preliminary engineering services in connection with Assessment District No. 1971-1, Kensington Drainage, said agreement providing for a payment of $8,500 for the preparation of a map showing Boundaries and General Plan of Improvements, as estimate of cost and a letter report to the property owners, plus attendance at public meetings as necessary during initiation of said district; and further providing for an additional payment of $3,000 in the event that an investigation and report are required pursuant to the Majority ' Protest Act of 1931; and On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the afore- said agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i r NOES: None, t f <r ABSENT: None. In the Matter of Authorizing s;«,. § t - Chairman to Execute Agreement ' xl with Contra Costa Junior College District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Contra Costa Junior College District ' for the employment of students in the County Probation Department under the Higher Education Act of 1965 (work-stud program) during the period July 1, 1971 to June 30, 1972, at a total f cost to the county of X1425, as more particularly as. forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Die3, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. h� NOES: None. ' 5 ABSENT: None, z r sAPREF # r, 5 r s v -s'k `s.+' �"':,•tisia `'i•z,',i' t.. s't 7,-.<_." r `''" ,� t•^g^f z xz 285 November 16, 1971 - continued - In the Matter of Authorizing Chairman to Execute Agreement with Boy Scouts of America. Troop 213, Alamo: C On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Boy Scouts of America, Troop 213, Alamo, California under the terms of which county property in Alamo will be used for the sale of Christmas trees, commencing December 1, 1971 through December 31, 1971, as more particular) set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ` NOES: None. 11+ ABSENT: None. In the Matter of Approval of Amendment to Street Sweeping Agreement Throughout the County `1 (Various County Service Areas). The Board on May 18, 1971 having a g y { y g pp roved an agreement between the Count of Contra Costa and Contra Costa Sweeper Company for street sweeping services throughout the County for the period of July 1, 1971 through June 30, 1972, and The Board havingconsidered an amendment to said agreement, said amendment g providing for additional sweeping in County Service Area M-11; i On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that aforesaid amendment is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s In the Matter of County Service Center Property, Arnold Industrial Highway and Glacier Drive, Martinez Area. On the request of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to sign a Right of Entry and �V Construction Permit to Carl Dame' and James J. Busby, a partnership, and as owners and K developers of proposed Subdivision 1068, adjacent to County Service Center property : (Contra Costa County Flood Control and Water Conservation District office), to encroach slightly with earth fill and drainage facilities. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I i; s f i 2 8 G November 16, 1971 - continued In the. Matter of Approval of Resolution No. 71/759.On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/759, in which the Board authorizes the Chairman to Sv execute Consents.to Assignment to Navajo Aviation, Inc., Buchanan Field (in order to clear title for mortgaging leasehold interest and building to Federated Engineering Company, and does not constitute any new assignments) from the following, is APPROVED: Patterson Aircraft Company; ' Fred M. Gore, et al.; and Glenn W. Sorensen. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/765. �. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/765, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area L-45 for street lights in the area within Subdivision 1192, San Ramon area, is.APPROVED. The foregoing order was passed by the following vote: AYES; Supervisors A. M. bias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/768._ On motion of Supervisor E. A. Linscheid, seconded by, Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/768, in which the Board authorizes its Chairman to execute Satisfaction of Lien taken against Chris F. Lack and Bertha M. Lack, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess', E. A. Linscheid, J. P. Kenny. c NOES: None. , ABSENT: None. _ r _ In the Matter of Approval of Resolution No. 71/769. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS RY THE BOARD ORDERED THAT Resolution No. 71/769, in which the Board authorizes its Chairman to execute Subordination of Lien against Margarita Rivera, is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors'A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. :. a s Me�a 412 RR a h �' Fj S3 fi '�• 5 w� mk'FI 4`x7 '++i i} ` "�^� ' �' [ d s�. ✓ 'z xrti a * .'r'�'aF' gq 1F k, 28 e7 November 16, 1971 - continued In the Matter of Approval of Resolutions Nos. 71/771 through 71/778. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/771- 71/778, in which the Board AUTHORIZES the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. ' The foregoing order was passed by the following voter f AYES: Supervisors A. M. Dias, J. E. Moriarty, { W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ( ABSENT: None. _ jIn the Matter of Resignation i of Mr. William A. O'Malley as Chairman of the Executive Committee _i of the Contra Costa County Drug Abuse Council_ - District Attorney William A. O'Malley having submitted to the Board his resignation as Chairman of the Executive Committee of the Contra Costa County Drug Abuse Council, citing reasons therefor in a November 3, 1971 letter to the Board (copy of which is on file in the e Office of its Clerk); i } On motion of Superviscr J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the resignation of Mr. O'Malley be ACCEPTED with regret; and j IT IS BY THE BOARD FURTHER ORDERED that the matter of selecting a replacement to fill the office vacated by Mr. O'Malley is REFERRED to its Human Resources Committee (Supervisor Moriarty and Supervisor A. M. Dias) for recommendation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ! ABSENT: None. ) ) ;In the Matter of Approval of Resolution No. 71/779. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS C ! BY THE BOARD ORDERED THAT Resolution No. 71/779, in which the Board expresses its sincere ! appreciation to Mr. William A. O'Malley, District Attorney, for services rendered as Chairman f of the Executive Committee of the Contra Costa County Drug Abuse Council, is APPROVED. 11311 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. in the Matter of Review I . i of Accomplishments of the ' Head Start Program. Good cause appearing therefore; on motion of Supervisor A. M. .Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the time fixed for the County 1/ I Government Operations Committee (Supervisors Dias and Boggess) to submit its, report on the accomplishments of the Head Start Program is deferred to November 30, 1971 at 9:45 a.m. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. #j NOES: None. J F ABSENT: None. 288 November 16, 1971 - continued In the Matter of Establishing One Representation Unit Covering Agricultural and Animal Control ` Personnel. This being the time fixed for the Board to render its decision on an impasse.betwas, Contra Costa County Employees Association Local Number 1 and.Associated County Employees and Management Representatives with respect to establishment of representation unit(s) covering agricultural and animal control personnel; and ' Supervisor E. A. Linscheid having stated that County Management has heretofore recommended large units and having expressed the view that all classifications should go into a single representation unit and an election held to determine whether a majority repre- sentative exists among the employees of the unit; and Supervisor J. E. Moriarty having expressed the view that agricultural personnel and animal control personnel should be in separate units; and Supervisor A. M. Dias having commented that although not present at the hearing he hadreviewed the written record and favored the larger unit inasmuch as there are only About fifty employees involved; and Board members having otherwise commented on the composition of the appropriate representation unit; On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that a single representation unit comprising the following classifications is APPROVED: Agricultural Inspector Trainee Agricultural Inspector I Agricultural Inspector II Weed and Vertebrate Pest Control Man Weed Control Leadman Weights & Measures Inspector Trainee. , Weights & Measures Inspector Sr. Weights & Measures Inspector Animal Control Officer Kennelman BE IT FURTHER ORDERED that said representation unit shall be galled the 1 iculture and Animal Control Unit. The foregoing order was passed by the following vote: . AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. ;a b ABSENT: None, - In the Matter of Exercising L• sa x option to extend lease with V. J. Bennett for boat berths used by Office of County Sheriff. The County of Contra Costa has in effect a lease with V. J..Bennett, dba C San Joaquin Yacht Harbor, for the use of two covered boat berths to store patrol boats of the k Office of the County Sheriff during the period January 1, 1971 through December 31, 1971; and i Section 3, Page 1, of said lease grants to the County of Contra Costa the option to extend said lease upon the same terms and conditions for a period of one year; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to extend the lease through December 31, 1972 at a monthly rental of $50. The foregoing-order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. x ' is s z t� g v �'' ^y�� e'+� -fir.=si s 7 Y. rNrn { r ? � 1 289 November 89 November 16, 1971 - continued IIn the Matter of Approving lordinance 71-96. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-96 which extends for one year (December 6, 1971 through December 5, 1972) the provisions of Ordinance 71-74 relating to interim zoning restrictions in downtown Orinda. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for Ithe time and in the manner required by law in a newspaper of general circulation printed and 'published in the County of Contra Costa as follows: No. 71-96 in the "Morning News-Gazette" The foregoing order was passed by the following vote of the Board: � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. {tIn the Matter of Settlement of State Department of Mental Hygiene Audit Exceptions for (Contra Costa County Community IMental Health Services. i The Board having heretofore authorized County Counsel to offer the State Department lof Mental Hygiene the sum of $100,000 as total settlement for their audit exceptions for ;Contra Costa County Community Mental Health Services for the period July 1, 1967 through June 30, 1969; and C County Counsel having this day reported that an offer of $150,000 as total settlemenr 'for the aforesaid audit exceptions was accepted by Mr. Andrew G. Robertson, Chief Disputes Director, State of California Department of Mental Hygiene, with the condition that the County make certain adjustments in the method of allocating to Mental Health Services the resident ' ,physician costs and administrative overhead costs at the Multipurpose Centers beginning not : later than with the 1971-1972 fiscal year; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid total settlement is APPROVED and the County Auditor- -Controller is AUTHORIZED to make payment of $150,000 to the State of California Department of Mental Hygiene. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Legal Action with Resnect to Preservation of the Nortonville-Somersville Area (Including Federal Lands Located Therein) for Regional Park Purposes. This Board on November 9, 1971 having adopted Resolution Number 71/757 endorsing :California State Assembly Joint Resolution Number 61, which urges prompt action to preserve the Nortonville-Somersville area for regional park purposes, and requesting that provisions of the ;National Environmental Protection Act of 1969 be given precedence over old mining laws so that jnone of said area may be utilized for mining purposes; and Sunervisor E. A. Linscheid having noted this day that the East Bay Regional Park !District may begin legal action to halt the intrusion of a sand mine into the Nortonville- ' iSomersville area and having recommended that County Counsel be authorized to join in aforesaid legal action; On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE iBOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. i j- i t 290 November 16, 1971 - continued - The foregoing order was passed by the following vote: c '` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggessi. E. A. Linscheid, J.-P. Kenny. '< .5 NOES: None. ABSENT: None. b In the Matter of Approval of Resolution No. 71/780. G On motion of Supervisor A. M."Dias, seconded by Supervisor J. E. Moriarty, IT IS BY TIE BOARD ORDERED THAT Resolution No. 71/780, in which the Board expresses to Mr. Francis W. Collins, former District Attorney, its deep appreciation of his outstanding services to the county as an elected official and community leader, and wishes for him a speedy recovery to full health and early return to work, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bogge,ss•, E. A. Linscheid, J. P. Kenny. 1$4 NOES: None. ABSENT: None. In the Matter of Animal Control Complaints. Supervisor J. E. Moriarty having.advised this Board that he has received complaints from soma of his constituents in the Orinda and Canyon area about activities of an Animal Control Officer in those areas; and Letters having been received from Mr. E. G. Miller, 16 Risa Court, Orinda, Ca'lifornif and Mr. Lee Gaya, 1154 Hillside Drive, Martinez, California citing incidents of their com- plaints about the use of tranquilizer guns by Animal Control Officers; on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid; IT IS BY THE BOARD ORDERED that the aforesaid matters are REFERRED to the County Government Onerations Committee (Supervisors A. M. Dias and W. N. Boggess) for investigation and report back to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, November 23,1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Kennk, Ghai n ATTEST: W. T. PAASCH, CLERK By eptlty _erk xa z ay .Yrv�*. eii St.Ci F'{,"a Y. k. � S �r`,rN'gar y 'r , k't `Jaz w, 4x w f wad 4�Nra"t', 291 f November 16, 1971 - continued - d { f 1 BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 23, 1971 THE BOARD MET IN REGULAR SESSION ;. AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISThATION BUILDING, MARTINEZ, CALIFORNIA. { PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 3 In the Matter of Personnel { `Adjustments. Ont be recommendation of the County Administrator, and on motion of''Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the f following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- istood that said approval constitutes approval for the personnel and budget modification j required: Social Service. Add three (3) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel three (3) Eligibility Worker II, positions number 04, 10 and 19, Salary - Range 36 ($613-$746), effective November 24, 1971. Social Service. Reclassifv one (1) Typist Clerk, position number 505-11, Salary Range 25 ($4694570), to Intermediate Typist Clerk, Salary Range 29 ($517-$628), effective November 24, 1971- ' 111 Social Service. Reclassify eleven (11) Social Worker II positions, o Salary Range 45 ($764-'927), to Social Worker III, Salary Range 50 ($862-$1,047), effective November 24, 1971. social Service. Reclassify five (5) Social Worker II positions, Salary Range 45 ($76th-$927), to Social Worker III, Salary Range 50 (:$862-$1,047), effective November 24, ' 1971, and reclassify one (1) Social Worker II to Social Worker III, effective December 2, 1971. Social Service. Reclassify four (4) Social Worker II positions, Salary Range )�5 ($764-$927), to Social Worker III, Salary Range 50 ($862-$1,047), effective November 2 , 1971, and reclassify two (2) Social Worker II to Social Worker III, effective December 2, 1971. 292 November 23, 1971 - continued Social Service. Reclassify four (4) Social Worker II, positions f Salary Range 45 ( 7644927), to Social Worker IIS, Salary Range 50 (1862-$1,047), effective November 24, 1971, and reclassify one (1) Social Worker II to Social Worker III, effective December 2, 1971. Social`Serviee. .Reclassify one (1) Social Worker II, position , number 02, Salary Range 45 0764-$927), to Social Worker III, Salary Range 50 $862-$1,047), effective November 24, 1971. 444 Mt. Diablo Municipal ' Reclsasify three (3) Deputy Clerk I, positions Court, number 01, 04 and 05, Salary Range 2$($469-$570).: to Deputy Clerk II, Salary Range 29 ($517-$628), effective November 24, 1971. River Municipal Court, Reclassify one (1) Deputy Clerk I, position number+ ' 01, Salary Range 25 ($469-$570), to Deputy Clerk IZ, Salary Range 29 ($517-$628), effective November 24„ 1971. Walnut Creek_Danville` Reclassify two (2) Deputy Clerk I, positions Municipal Court. number 01 and 04 Salary Range 25 ($ 69-$570), to Deputy Clerk II, Salary Range 29 1$517-$628), effective November 24, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid; J. P. Kenny. NOES: None. rKa ABSENT: None. k� In the Matter of Authorizing Appropriation Adjustments " On motion of Supervisbr E. A.`.Linsc,heid, seconded by Supervisor W. N. Boggess, IT' T3 BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the , following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Plant Acquisition Jail Reserve for Contingencies .1003 990-9970 $,11,500 Jail Corridor Security Barriers 1003 097-7710 503. $ 11,500 G Clerk of the Board Temporary Salaries 1003 002-1013 _ 3,100e' Fed. Old Age Survivors 1003 002-1042 161 Reserve for Contingencies 1003 990-9970 3x261-- - 0210 Mt. Diablo Municipal Court t Office Equipment, #7751 1003' 210-7751 004 1 Tynewriter, electric, 13" 350 Furniture & Furnishings, #7752 1 Typist Desk, left pedestal 1003 210-7751 005 3 a 160 Reserve for Contingencies 1003 990-9970 S10 Contra Costa County Fire District Guage & Water Meter 2025 2025-7750 163 309 For Gauge/Meter 2025 2025-9970 Chairs Inc Qty 2025 2025-7752 138 00 County Administrator s (pi%nt Acquisition) Transfer to 084-7713 1003 086-7710 690 Remodel for San Pablo Court- 1003, 084-7713 601 4,800 , f 293 !1! November 23, 1971 - continued i i ACCOUNT fAPPROPRIATION (continued) FUND BUDGET UNIT OB= SUB. ACCT. DECREASE INCREASE Clerk of the Board Steel Map Cabinet 1003 002-7750 003 $ 240 Office Supplies 1003 002-2100 $ 240 Hospital Rent of Equipment 1003 540-2250 120 Colorimeter 1003 540-7754 122 120 i Hospital Safe for Martinez 1003 540-7754 096 835 ' Safes for Richmond & Pittsburg 1003 540-7750 016 835 Public Works j SELECT ROAD CONSTRUCTION 1. San Pablo Avenue 1003 661-7600 319 2,582 1. San Pablo Avenue 1003 661-7600 219 2,582 I Design Engineering 1003 661-7600 ;595 6,800 Setback Mapping 1003 661-7600 594 1,539 MINOR ROAD CONSTRUCTION 2. BARTD PH Area Study 1003 665-7600 414 1,539 4. Design Engineering 1003 665-7600 595 6,800 i MINOR ROAD BETTERMENTS 5• Front Street 1003 666-7600 504 607 Betterments - `1003 666-7600 '590, 607 i ROAD MAINTENANCE 6. Crockett Blvd. 1003 671-2290 2,886 COUNTY FLOOD CONTROL 6. Crockett Blvd. 1003 330-2282 2,886 3 PUBLIC WORKS Y EQUIPMENT OPERATIONS Spray Truck 1003 063-7753 031 .4,000 Trans to 063-7753-031 1003 063-8822 956- Trans to 063-7753-031 1003 330-7712 601 3,044 Sheriff i Other Special Dept. Expense 1003 255-2479 20 Illuminator Miscroscope 1003 255-7754 033 20 j Household Expense 1003 300-2170 300 j Chain link fence 1003 097-7712 758: 300 Social Service Desk, Double Pedestal, 60x3O 1003 508-7752 019 900 Manual Typewriters 1003 508-7751 020 1,200 Telephone Cabinets) Chairs ) 1003 508-2170 710 Typewriter Stand 1003 5o8-2100 210 Reserve for Contingencies 1003 990-9970 General Fund 3;020 Appropriated New Revenue 1003 990-9970 3,020 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. j NOES: None. ABSENT: None. s 294 November 23, 1971 - continued In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the- person listed, be and she is AUTHORIZED to attend, at County expense, the following: Miss Gertrude H. Hall, Senior Citizens Program Coordinator, Social Service '. Department, at the 1971 White House Conference on Aging in Washington, D. C. in the period from November 29, 1971 through December 3, 1971 (all travel expenses will be borne by the conference organization). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. xx ' ABSENT: None. ry rr In the Matter of Approving Apportionment of Livestock Head-Day Tax Receipts. The County Auditor-Controller having requested that the sum of $57,149.20, representing Livestock Head-Day tax receipts for the period January 1, 1971 to June 30, 1971, be allocated pursuant to the requirements of law and that the distribution be approved by the Board of Supervisors as provided in Section 5601 of the California Revenue and Taxation Code; and The County Auditor-Controller having filed a copy of said distribution with the Clerk of the Board; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor 1.1. N. Boggess, IT IS BY THE BOARD ORDERED that said allocation of Livestock Head-Day:tax. receipts is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None, uXn r In the Matter of Authorizing County Auditor-Controller to Make Refunds. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: - Paul Poe $174.00 Penn. Life Insurance 3.00 Robert Ely 12.27 Coral Bloom 29.14 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess" � E. A. Linscheid, J. P. Kenny. �. ` f NOES: None. ABSENT: None. t +kS In the Matter of Authorizing ��f Modification of County Public Employment Program under the ' Emergency Employment Act of 1971. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N.?Boggess, IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to modify the county Public Employment Program under the Emergency Employment Act of 1971, Section 5, to fund Mnraga School District for $5,000; and F T7 . 295 November 23, 1971 - continued - IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute a subgrantee agreement with Moraga School District in connection with allocation of said funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, .J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. `.In' the Matter of Cancellation of Penalties on 1969-70 Unsecured ' Tax Roll and Discharge of Further I Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having-received;a remittance in the amount of $109.41 from James H. Riggs, Trustee in Bankruptcy, which represents payment of a tax claim filed on the following: Fiscal Y ar 1969-70 Co gal le 010 ssessment 2462 Wiebe, Duane W. Motter, Forest 3584 Mt. Diablo Blvd. Lafayette, California DBA Frontier Gun Shop Inventory; Supplies; Store, Restaurant, Warehouse or Station Equipment Assessed Valuation - Personal Property $7,670 Inventory Exemptions _ 612 a; .. 7,02 r;- Tax, Tangible Property $777.85 6% Penalty 24.67 z z and the Tax Collector-Treasurer having requested that authorization be granted for'cancellatio of the 6% penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance thereby reducing the tax to $109.111, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of Cali:ornia; The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief. NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is APPROVED. EDWARD W. LEAL Tax Collector-Treasurer Yts By: Ori final si ned b Pearl E. Hanson eputy ax Col actor In'the Matter of Ratifying $ Clerk's Action in Referring Copy of Summons and Complaint ' in Court Action to the Office of the County Counsel. i G The Clerk of this Board having on November 15, 1971 referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on November 15, 1971, in Action No. 12745 of the Superior Court of California, in and for the County of Contra Costa, MCKINLEY C. CRINER - versus THE CITY OF CONCORD, THE COUNTY OF CONTRA COSTA et al. to the Office of the County Counsel, 3 NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. :7 ABSENT: None. - � 5 296 November 23, 1971 - continued - In the Matter of Confirmation of Legal and Court Clerks Unit. The County Employee Relations Officer having advised the Board in a memorandum dated November 22, 1971 that management representatives and representatives of Contra Costa County Employees Association, Local No. 1, concluded agreement on the proposed structuring of a representation unit petitioned for by Local No. 1 entitled "Legal and Court Clerks Unit' to consist of the following classifications;. Q� Legal Clerk ' Superior Court Clerk; and Pursuant to Section 24-7.1108 of Ordinance No. 70-17 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that establishment of a representation unit comprised of the aforesaid classifications is CONFIRMED! and IT IS BY THE BOARD FURTHER ORDERED that said employee representation unit shall be known as the "Legal and Court Clerks Unit". The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. * '° ABSENT: None. In the Matter of Proposed "Investigative Unit". The County Employee Relations Officer having advised the Board in a memorandum dated November 22, 1971 that management representatives and representatives of Contra Costa County Employees Association, Local No. 1, concluded agreement on the,proposed structuring of a representation unit petitioned for by Local No. 1 entitled "Investigative Unit" to consist of the following classifications: District Attorney Investigator I District Attorney Investigator II Public Defender Investigator L Welfare Investigator; and Mr. Charles A. Myhre, President of the District Attorney Investigators! Association, .. having appeared and expressed opposition to inclusion of the two classes, District Attorney Investigator I and District Attorney Investigator II, on the "basis of a lack of clear and identifiable community of interest", as set forth in a November 22, 1971 letter to the Board, a cony of which is on file with the Clerk of the Board; and Board members having agreed that this matter should be considered by a Board committee, on motion of Supervisor E. A. Linscheid, seconded by Supervl sor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid matter is hereby REFERRED to the County Government Onerations Committee for its review and recommendation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. a' ABSENT: None, n r d In the Matter of T-Hangar Lease, Buchanan Field Airportx (Assigned to Buchanan Airport Hangar Company by Continental Development Company). The Public Works Director having reported that Continental Development Company,. lessee, and the Buchanan Airport Hangar Company, assignee, for the T-hangar lease have completed the construction of the two T-hangars and the shade hangar, together with the paving of the area as required under the Proposal and Lease, and furnished the necessary ' sureties and insurance to the County in full compliance with Section 7 - Construction of Improvements, Section 19 - Insurance, and Section 20 - Bonds, in said lease; and The Public Works Director having further reported that said building construction has been approved by the Building Inspection Department; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that completion of aforesaid construction work as of November 18, 1971 (date of the final building inspection) is ACKNOWLEDGED. ,;fr 297 j November 23, 1971- continued - The foregoing order was passed by the following vote of theBoard:' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' !!! Inthe Matter of Authorizing Pacific Gas and Electric 3 Company to Install Street Light in County Service Area L-45, i Concord Area. ' On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the 1 Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor i street light on an existing wood pole on the north side of Mayhew Way, one pole west of Vincent Road, in Subdivision 3414, Concord area. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ++ Pacific Gas and Electric +' Company to Install Street Lights in County Service Area L-45, Danville Area. I j On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install four (4) 7500 lumen mercyry vapor street lights on existing poles, Danville area, as follows: 1. On the north side of Hartz Avenue opposite Laurel Drive; 2. On the north side of Hartz Avenue two poles east of Laurel Drive; e 3, On the east side of Front Street one pole south of existing light number 24; ana 4. On the east side of Front Street two poles south of existing light number 29— The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing payment in connection with AS,EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA COUNTY installation of portion of STORM DRAINAGE DISTRICT ZONE NO. 22 Line "B", Ygnacio Valley Road area. � This Board on August 10, 1471, as ex officio the Governing Hoard of Contra Costa County Storm Drainage District Zone No. 22, having entered into a cost sharing agreement with the City of Walnut Creekand Mr. Grant Burton for the installation of portion of Line "B" Ygnacio Valley Road area: and I+ In accordance with said agreement and on motion of Supervisor W. N. Boggess, C seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor- Controller is AUTHORIZED to pay the sum of $6,623.75 to Mr. Burton, 2190 Oak Grove Road, Walnut Creek, California. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i ?C� November 23, 1971 - continued - Inthe Matter of Establishing Fees for Processing Concealed Weapon Licenses, Office of . County Sheriff-Coroner. The County Administrator having reported that the County Sheriff-Coroner has requested establishment of the following fees to be charged for processing concealed weapon licenses, as authorized by Chapter 1309, Statutes of 1971: , $3.00 for new applications 2.00 for renewal of applications; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,. IT, IS BY THE BOARD ORDERED that aforesaid fees are hereby ESTABLISHED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report of County Administrator with respect to bid accepted by Board of Commissioners, Nor,iga Fire Protection Dis- trict of Contra Costa County. This Board on November 16, 1971 having referred to the County Administrator for investigation and report a letter received from Mr. J. I. Mundy, Plant Manager of Coast ,oparatus, Inc., complaining of the procedure followed by the Board of Commissioners of the h17re7a Fire Protection District, in connection with the award of a contract for a fire truck to P. E. Van Pelt; and The County Administrator having submitted a report this day indicating that after bids are opened no bid may be reformed on the basis that an error was made, and that the t action taken by the Board of Commissioners of the Moraga Fire Protection District to accept ' th- hid submitted by P. E. Van Pelt, Inc., was the appropriate action to be taken; NOW, THEREFORE, on the recommendation of the County Administrator, and on motion ! of supervisor E. A. Linscheid, seconded by Supervisor W, N. Boggess, IT IS BY THE BOARD iI CHDERED that aforesaid action of the Board of Commissioners of the Moraga Fire Protection District is hereby CONFIRMED, and the Purchasing Division of the Office of County Auditor- Controller is AUTHORIZED to issue a purchase order to effect the acquisition of the fire apparatus specified to P. E. Van Pelt, Inc. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT- None. in the Matter of Senate District Reapportionment. This Board on October 5, 1971 having adopted Resolution Number 71/656 urging'the California State Legislature to take certain actions with respect to reapportionment plans- applying to Contra Costa County, a copy of which resolution was transmitted to Senator John A. Nejedly; and The Board on October 26, 1971. having referred to its Intergovernmental Relations � . Committee (Supervisors W. N. Boggess and E. A. Linscheid) a letter dated October 15, 1971 from Senator Nejedly requesting that he be furnished with a map delineating the boundaries f (Assembly and Senate) which the Board proposes for Contra Costa County; and 111! Supervisor Boggess having reported orally this day that Senator Nejedly had subsequently contacted him and advised that the information contained in the aforesaid resolu- tion would suffice, and having therefore recommended that the report be accepted and this � matter removed from the list of referrals to the Intergovernmental Relations Committee; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. F. 1 299 i November 23, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Report. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of report of the Contra Costa County Mental Health C Advisory Board covering activities for the period from January, 1970 through July, 1971, ACKNOWLEDGED. i j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, .J. P. Kenny. -NOES: None. ABSENT: None. In the Matter of Consolidating County Medical Services and :Health Department with the Social Service Department (Adopting Resolution No. 71/782). Mr. J. P. McBrien, County Administrator, having this day submitted an administrative t report dated November 22, 1971 (a copy of which is on file with the Clerk of the Board) in response to Board actions of April 27, 1971 .and November. 9, 1971 with respect to con- solidation of the Health Department and County Medical Services; and Mr. McBrien having indicated that said report recommends that the consolidation E include the County Welfare Department and that the consolidation be effected by making County { Medical Services and the Health Department divisional components of the Social Service Department under the administrative direction of the County Welfare Director, Mr. R. E. Jornli ; i and r j Supervisor J. P. Kenny, Chairman of the Board, having suggested. that Board members study the aforesaid report and that it be referred to the Human Resources Committee; and i Supervisors W. N. Boggess ggess and J. E. Moriarty having asked about the effective date of the proposed action; and Mr. McBrien having suggested that the consolidation be effected in a manner similar L to the consolidation of the Building Maintenance Department with the Public Works Department; and Supervisor Mori arty�/having stated that the action recommended is the same as that suggested by him in 1966 receipt of the J. L. Jacobs and Company report with respect to County Social Program agencies, and having made a motion that the recommendations set forth in the report submitted by the County Administrator be approved effective immediately, and said motion having been seconded by Supervisor Boggess; and Supervisor A. M. Dias having indicated agreement with the action suggested by ' Chairman Kenny and having moved that the motion on the floor be amended to refer the matter to the Human Resources Committee, and Chairman Kenny having seconded the amendment to the motion and having commented that the report involves three department heads, that a report of this nature should be referred to committee for study and that others, such as ' Frank Fernandez, should be considered as head of the department; and Supervisor Dias having noted that this matter has been under consideration for four years and having therefore questioned why the matter might not be deferred for another week or so; and Mr. Janes Carroll, Executive Director of the Contra Costa Taxpayers Association, having expressed concurrence with delay of the matter for one week and having also expressed j the belief however that the Taxpayers Association would almost surely favor tho report; and Supervisor Moriarty having noted that the Board had directed the County Administrato to submit a plan of implementation and having suggested that the report be fully explained } at this time rather than at a future time; and Mr. C. A. Hammond, on behalf of the County Administrator, having reviewed the 1 report item by item; and i 1 - i i 300 November 23, 1971 - continued - Supervisor Dias having stated that he wished the record to show that he was a member of the Board committee which recommended consolidation of the Health Department and County Hospital, that he would support the report insofar as it discusses the consolidation of the three departments but not thereafter .because the remainder of the report deals with f personalities; and Chairman Kenny having called for the vote on the amendment to the motion, the vote was as follows: ' AYES: Supervisors A. M. Dias, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. Thereafter the Chairman called for the vote on the original motion to adopt a resolution (No. 71/782) approving the recommendations contained in the report of the County. Administrator. The motion was carried by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. Thereupon Supervisor Linscheid made a further motion that .any mechanics or pro- ceduralproblems connected with the consolidation be referred to the Human Resources Committee (Supervisors Moriarty and Dias) which motion was seconded by Supervisor Boggess; ands Supervisor Dias having inquired if the previous action included acceptance of the i individual named in the Administratorts report, and Supervisors Linscheid and Boggess having indicated that such was the intent of their motion, and Supervisor Moriarty having expressed agreement therewith and also with the principle cited in the further motion, and the Chairman having called for the vote on the question, the vote was as follows: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. In the Matter of Authorizing Chairman to execute agreements with City of Richmond for Model ' Cities Youth Services Project. L On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute agreements with the City of Richmond for funding the following components of the Probation Department Youth Services Project, the County contribution to be departmental administrative and county-wide overhead costs: 1. Model Cities Richmond Youth House 2. Youth Services Casework Supervisor 3. Training Program. The_foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval , of Change Order No. I to Construction Contract for Re-roofing Pleasant Hillel Library Building, v Work Order 5273. The Board having considered Change Order No. 1 to the construction contract with Lloyd L. Merritt Roofing Company for re-roofing of the Pleasant Hill Library Building, said , change orderproviding for re-roofing the gabled section of the building, and which reflects t an increase 0f $1,997 in the contract cost; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said contract change order is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. 201 November 23, 1971 continued - 4 The foregoing order was passed by the following vote of the Board: "AYES: Supervisors A. M. Dias, S. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing Extension of Agreement with i Contra Costa County Association for the Mentally Retarded. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' Is BYTHE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute extension of agreement between the County of Contra Costa and the Contra Costa County Associa- tion for the Mentally Retarded.in order to continue the provision of rehabilitation services +� to mentally retarded ATD recipients through June 30, 1972 (or until a proposed new agreement is executed). The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Jj E. A. Linscheid, J. P. Kenny. # NOES: None. I4 ABSENT: None. ( In the Matter of Approving Ordinance 71-97. The County Government Operations Committee {Supervisors A. M. Dias and W. N. Boggess) on November 16, 1971 having submitted for Board consideration Ordinance Number 71-97 proposed to govern regular meetings of the Board of Supervisors during the I calendar year 1972 (providing for one night meeting each month); and j On the recommendation of said Committee and on motion of Supervisor Dias, seconded ' by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Ordinance Number 71-97 is APPROVED and ADOPTED. E IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in"Phe Independent". The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervimr E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and f ADOPTED: No. 71-98 which establishes drainage fees in the Olive Drive Drainage ' Area, Concord (proposed Contra Costa County Storm Drainage i District Zone 33A). IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-98 in the CONCORD TRANSCRIPT ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, iE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i - - I 80? November 23, 1971 - continued - Inthe Matter of Ano roving Ordinance. - On motion of Supervisor E. A. Linscheid,,seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-99 which maintains the Ordinance Code ' ({p (eliminates duplicating and confusing sections). �J IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-99 in THE INDEPENDENT The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Animal Control Complaint. The County Administrator on October 26, 1971 in a memorandum to the Board having responded to an animal control complaint made on an earlier date by Mr. Warren L. Smith, ! 1611 Third Avenue, Walnut Creek, California; and i Mr. Smith having appeared before the Board this day and submitted a letter containin his written comments (a copy of which is on file with the Clerk of the Board) with respect to aforesaid matter and having suggested that the following actions be taken: 1. Arresting powers be removed from Animal Control Division; 2. All complaints be referred to the District Attorney for processing; 3.' All personnel be thoroughly schooled in basic law as pertinent to their , work, especially in the area of constitutional guaranties.against unreasonable search and seizure; 4. Animal Control Division be divorced from the Department of Agriculture; 5. Supervisory personnel be changed; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Facilities for Walnut Creek-Danville Municipal Court. ' A letter dated November 12, 1971 and related documents having been received from the Honorables Richard P. Calhoun and Betsy F. Rahn, Judges of the Municipal Court of the Walnut Creek-Danville Judicial District, again advising of the need for a new court in Walnut Creek, urging that future court facilities be located on the basis of population centers, county seat/jail proximity and separation of facilities, and recommending Martinez, Walnut Creek, Richmond and Antioch (or Pittsburg) as appropriate locations; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, 1T IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its County Government ' Operations Committee (Supervisors A. M. Dias and W. N. Boggess) and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 303 November 29, 1971 - continued - In the Matter of Report of the Hospitals, Clinics j and Social Welfare Committee of the 1971 County Grand j Jury. This Board having received a copy of.the report of the Hospitals, Clinics and ' Social Welfare Committee of the 1971 Contra Costa County Grand Jury; .. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, i IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to its Human Resources Committee (Supervisors Moriarty and A. M. Dias) and the County Administrator. The foregoing order was passed by the following vote: i ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report from the State Board of Equalization. {€ A letter dated November 8; 1971 having been received from the State Board of Equalization transmitting a copy of a report entitled "Assessment Practices Survey, Contra Costa County, 1971-72." On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT C IS BY THE BOARD ORDERED that said report is REFERRED to the County Assessor. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Notices of hearings from the California State Water Resources Control Board. Notices having been received from the California State Water Resources Control Board advising of hearings to be held on December 2, 1971 in San Diego and on January 6, 1972 in Sacramento with respect to proposedchanges in regulations of said Board pertaining to _haulers of Liquid waste, disposal of wastes at disposal sites, and classification of disposal sites and types of waste materials; and having also requested written comments prior to the hearings; I On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid notices are REFERRED to the County Health Officer, ,Public Works Director and Director of Planning for recommendation to the Board not later than December 28, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. lj ABSENT: None. In the Matter of Petition S from Neighbors Organized ' { for Service, Brentwood. 3I This Board having received a petition from Neighbors Organized for Service, ' L 506 Railroad Avenue, Brentwood, California requesting a one-year extension (rather than eight months) in Office of Economic Opportunity funding for cultural centers located in Richmond, Pittsburg and Oakley; j - i i .204 November 23, 1971 - continued On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT 4 IS BY THE BOARD ORDERED that said petition is REFERRED to the Economic Opportunity Program Development Director and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of S. 2440 with respect to development of bicycle transportation ' systems. - A letter dated October 29, 1971 having been received from United States Senator Alan Cranston transmitting a copy of S. 2)140, which he has introduced in the Senate and which ! would permit federal highway trust fund money to be used to develop bicycle transportation �. . systems; and Senator Cranston having also requested responses to certain questions with respect to existing bicycle facilities and interest in developing same; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY 'THE BOARD ORDERED that said matter is REFERRED to the Public Works Director, Director of Planning and the General Manager of the East Bay Regional Park District for comments to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J_ E. Moriarty, W. N. Boggess,.. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. in the Matter of Petitions protesting adoption of Resolution No. 71/632 establishing County Service Area No. R-7, Alamo-Danville area. The Board being advised that a petition has been filed with its Clerk protesting the formation of County Service Area No. R-7 (Resolution No. 71/632 adopted September 28, 1971) to provide park and recreation services in the Alamo-Danville area, and requesting that the resolution be submitted to the voters of the area involved; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, , IT IS BY THE BOARD ORDERED that said petition is REFERRED to the County Registrar of Voters to determine if the petition bears the number of signatures required (Government Code Section 25210.21) and, if so, to recommend a date for election on the question. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' s Y: 305 1 November 23, 1971 - continued - In the Matter of Referrals to Board Administration and Finance Committee. { The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linsebeid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said referrals: r Referral Date Item Recommendation 3-30-71 Establishment of Additional Superior AB 1786 providing for an additional Court judgeship. judgeship has passed the Assembly and nearing approval in the Senate. No.Board action required at this time. i 5-11-71 DeLeuw, Cather & Co, report entitled Direct county staff to continue "Contra Costa County Transportation review of proposal and refer to L° Needs Study." Board of Supervisors again at a later time as may be required; remove as committee referral. 6-22-71 Proposal for additional salary Review during compilation of 6-29-71 increase for positions of Director salary recommendations for the of Planning and Chief Deputy 1972-1973 fiscal year. ICounty Counsel. 8-17-71 State allocations for 1970-1971,to Continue legislative efforts to counties to cover tax losses, preclude future underfunding; resulting from business inventory AB 559 covering 1970-1971 tax losses exemptions. has been approved by the 1971 Session of the Legislature. 9-10-71 Recommendation of League of Women Concur with proposal that appoint- Voters concerning Contra Costa ment to vacant Commissioner position county Human Relations Commission. be made promptly and with sugges- tion that Commissioners be carefully chosen. Consider provision of staff ' the fiscabudget ew for the .1972-11973lyear. 9-28-71:2 Access to the John Marsh Home. Board has appropriated $2,500 and staff is reviewing arrangements for access to building; remove as committee referral. The Board having considered said committee report and determined the recommendation to be appropriate; i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/781. IPursuant to Government Code Section 29802 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/781, in which the Board authorizes the County Auditor-Controller to draw new warrants C: to replace out-dated warrants without prior individual order of the Board through October 31, j 1972 only, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 306 November 23, 1971 - continued - In the Matter of Approval of Resolution No. 71/789. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/789, in wbicb the Board adopts policy setting forth conditions concerning the installation•and maintenance of equestrian crossing signs, APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. cf NOES: None. ' Y ABSENT: None. In the Matter of Approval ' of Resolution No. 71/790. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY TBE BOARD ORDERED THAT Resolution No. 71/790, in which the Board fixes December 9,1971 at 11 a.m., as the time to receive bids in the office of the Right of Way Agent, 5th Floor, Administration Building, Martinez, California for demolition and removal of county buildings located at 1010 Pine Street and 1015 Court Street, Martinez, California (land required for County Civic Center), is APPROVED. The foregoing order was passed by the following vote: _ '2 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r In the Matter of Approval of Resolutions Nos. 71/791 through 71/809. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS. ' By THE BOARD ORDERED THAT Resolutions Nos. 71/791 through 71/809, in which the Board AUTHORIZE the County Auditor-Controller to make correction of.certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. A 'z r NOES: Hone. ABSENT: None. In the Matter of Approval of Resolution No. 71/810. q On motion of Supervisor A. M. Dias', seconded by Supervisor-J.. E. Moriarty, IT IS nv THE BOARD ORDERED THAT Resolution No. 71/810,1.in which the Board authorizes the County. Tar: Collector to cancel certain'delinquent penalties on the 1971-1972 Unsecured Assessment. Rol 1, is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ,t ABSENT: None. r In the Matter of Approval ' of Resolution No. 71/811. On motion of Supervisor E. A. Linscheid,,seconded by Supervisor W. N. Boggess, IT TS BYTHE BOARD ORDERED THAT Resolution No. 71/811, in which the Board fixes December 21, A I 1971 at 10: 0 a.m. as the time for consummation of purchase o£ � 4 property from Roland I. Davies, of us., for $14,$00.00, said property is located on Walnut Avenue, Walnut Creek, California and is required for Contra Costa County Fire Protection District fire. station, is APPROVED. 1 a 307 November 23, 1971 - continued - I t The foregoing order was passed by the following vote: AYES: Supervises A.M. Dias, J. E. Moriarty, W. N: Boggess, ( E. A. Linscheid, J. P. Kenny. . I€ NOES: None. ABSENT: None. In the Matter of Approval {r<of Resolution No. 71/812. j -0n motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/812, .in which.the Board urges the Governor to sign Assembly Bill Number 3066, providing for submission to voters at the 1972 Generale ' ! Election of a bond issue in the amount of $250,000,000, for beaches, parks, recreational and f -historical facilities, is APPROVED. The foregoing order was passed by the following voter i AYES: Sunervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. R t { NOES: None. I ABSENT: None. In the Matter of Approval { of Resolution No. 71/813. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT E IS BY THE BOARD ORDERED THAT Resolution No. 71/813, in which the Board urges Congress and the C. 'President of the United States to take action to place limitations on Japanese steel imports II so that the domestic steel industry on the West Coast and elsewhere may compete on an equitab* ! basis with Japanese steel producers and continue to play its traditional and vital role, is APPROVED. i The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ( ABSENT: None. i' In the Matter of Approval of Resolution No. 71/815. 333! On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, _ 3 IT IS BY THE BOARD ORDERED that Resolution No. 71/815, in which the County of Contra Costa makes application to the California State Surplus Property Agency for the donation of an aircraft, declares it will accept the aircraft selected, will pay to said agency the service and handling charges involved, and appoints Will H. Perry, Jr., Director of the Contra Costa 1 County Disaster Office, to represent the county in executing any necessary applications and f' documents as may be required, ie APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t `In the Matter of Approval of Resolution No. 71/816. On motion of Supervisor J. E. Moriartyy, seconded by Supervisor E. A. Linscheid, IT i 3 IS BY THE BOARD ORDERED-that Resolution No. 71/816,-in which the Board:establishes hourly ' 'rates for attending physicians and dentists as provided in the 1971-1972 County Final Budget, -is APPROVED. t I s 3 , 308 November 23, 1971 - continued - - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 0 ' In the Matter of Anproval of Resolution No. 71/817. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/817, in which the Board authorizes its Chairman to execute Satisfaction of Lien taken against Wilda B. Petit demange, is APPROVED. t7 i h The foregoing order was passed by the following vote of the Board: C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �ti E. A. Linscheid, J. P. Kenny. �S NOES: None. ABSENT: None. In the Matter of Long-Term Debt for County Service Areas. Supervisor J. E. Moriarty having indicated that the Board of Supervisors as the governing body of county service areas has oftentimes entered into long-term agreements for and on behalf of the county service areas for the lease-purchase of certain facilities; and Inasmuch as a county service area is a taxing division of the county, the liability f�f for the debt rests with the county; and I Whereas the taxes levied in service areas for lease payments may be jeopardized by city annexations or incorporations which automatically detach such areas from the county service area, thereby possibly resulting in lease payments becoming an obligation of the ' county which would create a tax inequity; and The potential for this situation arising with respect to county service area lease-purchase agreements is of concern to this Board; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator is REQUESTED to review this matter and to develop proposed legislation which would affix permanently the obligation to pay for long-term debt to properties within the service area at the time such obligation is incurred, even though such properties may subsequently be detached from the county service area. The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r.., ABSENT: None. In the Matter of Dumping of Water on Property on Bobolink Road, Orinda ' Area. Supervisor J. E. Moriarty having presented to the Board a letter received from Ms. Lucille Balfalian, 4100 Norton Avenue, Oakland, California advising that she had recently C purchased a lot on Bobolink Road in Orinda, stating that she had subsequently noticed that two culverts are dumping water on said property, and requesting an investigation into the i matter; On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Flood Control ' and Conservation District. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 05 z 309 November 23, 1971 - continued - i In the Matter of Claim for Damages, as Amended, Nancy Jo Carper, 18760 Crest, Castro Valley, California, by and through Charles E. Brown, Jr., Esq., 1255 Post Street, Suite 410, San Francisco, California, having filed with this Board on November 1, 1971, claim for damages in the amount of $300,000; and having on November 8, 1971, filed a first amended claim in the matter; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim, as amended, is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nona. In the Matter of Claim for Damages. The Pacific Telephone and Telegraph Company, 150 Hayes Street, San Francisco, California, by Thomas J. Cahill, Chief Special Agent, having filed with this Board on November 8, 1971, claim for damages in the amount of $500 (estimated); NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor, J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim 1 for Damages, Jim Bryant Oxley, 12425 San Pablo Avenue, Richmond, California, having filed with this Board on November 5, 1971, claim for damages in the amount of $50; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor I J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. !i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Tax q Complaints, jSupervisor E. A. Linsehaid having brought to the attention of the Board letters from the following persons addressed to Mr. Edward A. Leal, County Tax Collector, registering j complaints with respect to property taxes for the 1971-1972 fiscal year alleging that their 1 taxes increased approximately three times over last year, in addition to the sewer and water :bond fee, and stating that their homes are old and in poor condition: Mrs. Annie Chretien Mr. Richard Harrington 49 Walnut Boulevard 623 Anderson Avenue Brentwood, California Brentwood, California On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid letters are REFERRED to the County Assessor for review and answer to Mrs. Chretien and Mr. Harrington, copies of the answers to be furnished to,the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 310 November 23, 1971 - continued In the Matter of Conservation 4 of Prime Agricultural Lands in the Eastern Area of the County. This Board on dune 29, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E.:A. Linscheid) the request of Mr. A. L. Seeley, Chairman of the Contra Costa County Land Conservation Committee, that the Board defer to September 1, 1971 action on all applications to rezone lands of more than five acres currently' zoned agricultural (A-2 or A-3) in the eastern county area, specifically in the area included inthe East Contra Costa Irrigation District, the Byron-Bethnay Irrigation District, and a portion of the Oakley sand soil classification area; and The Board on September 7, 1971 having granted the.request of its Intergovernmental Relations Committee and having extended aforesaid deferment to November.!, 1971 to allow for submission of a report and recommendations of the Contra Costa County Land Conservation Committee; and { , Supervisor Boggess, on behalf of the Intergovernmental Relations Committee, having tl this day recommended that no approval of the rezoning applications be granted until at { least April 1, 1972, as requested by the Contra Costa County Land Conservation Committee, in order that a further detailed study may be made of this matter including identification of specific geographical areas which could be established as agricultural preserves, and in order that the Land Conservation Committee may confer with and seek the comments of persons repre- senting various interests in the study area; and i On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE I BOARD ORDERED that the recommendation of its Intergovernmental Relations Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsebeid, J. P. Kenny. NOES: None. ; ABSENT: None. lu In the Matter of Report of '> East Bay Municipal Utility > District on Proposed Y Recreation Developments at ?, , its San Pablo Reservoir. Mr. John S. Harnett, General Manager', East Bay Municipal Utility District', having` a^neared before the Board this day and presented .a detailed statement on plans of the District for the financing and development of recreation facilities at San.Pablo Reservoir (a copy of the statement of Mr. Harnett being on file with the Clerk of the Board); and " The Board members having expressed their pleasure with the District proposals for sforessid development; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the staff of the East Bay Municipal Utility District is officially commended for their accomplishments to date with respect to aforesaid endeavor. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES.;. None. r r 4 ABSENT: None. azfi In the Matter of Approval of Resolutions Nos. 71/784 and 71/786. ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor W: N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/784 and 71/7686 in which the Board makes application to the Local Agency Formation Commission requesting approval to annex the following subdivisions in the Walnut;Creek area to County Service Areas as. indicated, are AP3ROVED: , No. 4110 to M-15 No. 4127 to L-45 The. foregoing order was passed by the.following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r h NOES: None. ABSENT: None. 311 November 23, 1971- continued - In the Matter of Supervisorial Redistricting. County Counsel in a letter dated November 18, 1971 to the Chairman of the Board having) noted that some persons had expressed:concern because,the recent realignment of supervisorial diatrict boundaries bad placed voters in different supervisorial districts from theones they were in at the time of the last election; and ' !. County Counsel having advised that the terms of supervisors are specified as four years, that they cannot be required to run for re-election before the end of their term unless providedbylaw, that the Board does not have the power to order an election when not provided by law, and that there is no provision in the law permitting a special election to .be called as a result of mandated reapportionment; and County Counsel having advised further that the fact that those persons in territory newly added to a supervisorial district did not have an opportunity to vote for the incumbent supervisor of that district results from legislative and court requirements and not from any Act or failure to act by the Board; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that receipt of the aforesaid letter is acknowledged and placed on file with its Clerk. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E.,Moriarty, W.,N. Boggess E. A. Linscheid, J. P. Kenny. NOES: None. t } ABSENT: None. °1 etc In the Matter of Contract with Rehabilitation Homes, Inc. The County Administrator having advised that the conditions set forth in the + September 7, 1971 order of the Board of Supervisors on the contract with Rehabilitation Homes, Inc., had been met, or were to be met, and that he recommended the effective date of said i contract be made December 1, 1971; i NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor j E. A. Linscheid, IT IS BY THE BOARD ORDERED that December 1, 1971 is FIXED as the effective date of the contract between Rehabilitation Homes, Inc., and the County of Contra Costa. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ar is In the Matter of Canceling �,,,Pease with MB Associates k.for use of part of Cantonment area at Bollinger Canyon NIKE Site. r+ j MB Associates, San Ramon, California, having advised the County Administrator that the i space occupied by said Associates in the cantonment area of the Bollinger Canyon NIKE Site had been vacated as of October 16, 1971; and MB Associates having also advised the County Administrator that they wished to cancel their existing lease with the county effective October 16, 1971; and The County Administrator having advised that the Office of Surplus Property Utilizatio , Department of Health, Education, and Welfare, San Francisco, California was agreeable to the cancellation as requested by MB Associates; and The County Administrator having recommended that the lease be canceled as requested j by MB Associates with the understanding that said Associates make payments under the aforesaid lease with the county up to and including October 16, 1971; 1 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, II E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 31? November 23, 1971 - continued - In theMatter of Proposed Sale of Richmond Veterans Memorial Building and Relocation of Veterans Groups. , This being the time fixed to consider the proposed sale of the Richmond Veterans I Memorial Building (located at 2$0 - 12th Street) to the Richmond Redevelopment Agency pm gen y and to consider the relocation of veterans groups in other suitable quarters; and Mr. A. E. Silva, Vice Mayor, City of Richmond and Vice Chairman of the Richmond ' j Redevelopment Agency, having appeared and urged that said agency be allowed to purchase the subject property (for the sum of $177,900) in order that it m�.ght proceed with redevelopment I plans without undue delay; and Mr. G. A. Pagni, Director of the Richmond Redevelopment Agency, having given assurance that said agency would continue to assist in locating a suitable alternate facility for veterans groups; and i Attorney George Gordon, representing various veterans groups, having advised that , the Safeway Store building situated at 968 - 23rd Street, Richmond, appeared to be an acceptable alternate location for the veterans; and iMr. R. A. Cuneo, Right of Way Division, Public Works Department, having stated that the Safeway store building might be acceptable but substantial remodeling would be required prior to occupancy; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator and the Public Works Director to determine the costs to acquire and remodel aforesaid Safeway store building and report to the Board on December 7, 1971. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Consolidating County Medical Services and Health Department with the Social Service Department. ' i The Board having this day taken action to consolidate the County Medical services and Health Department with the Social Service Department; and i Supervisor A. M. Dias, who voted in opposition to aforesaid consolidation action, having requested that comments made by him on said matter be shown in the official records; and Said comments (as reflected in the minutes taken by the Clerk of the Board) having `` included the statements that he (Supervisor Dias) had supported consolidation action (Health Department and County Medical Services) for some years; that he was a member of the Board committee that recommended and urged such consolidation; that he opposed the procedure being followed by the Board in attempting to slip through a more comprehensive consolidation; that if the Board would conclude its action by accepting the part of the consolidation mentioned on page 2, paragraph 2.(l.) of the report of the County Administrator (consolidation' of the County Health Department and the County Medical Services) rather than the total consolidation recommended by the County Administrator, he would support that proposal; that- the more comprehensive consolidation involved personalities and conflicts between some department heads; and there was no reason why the overall consolidation proposal could not be delayed for one week; and i of Supervisor Dias Said comments/having also included (after approval of the consolidation by majority vote of the Board) the statement that the Board had made a mistake, that the procedure followed (refusal of the majority of the Board to delay action for one week) was wrong, and that the morale of thousands of employees of the county was involved. There is no Board order. This is a matter of record. , 3 Supervisor A. M. Dias requested that his verbatim comments on the above matter be included in the Board proceedings. His comments as recorded by the Clerk were as follows: "One more comment which I want to make before the vote: I want the record to show that I not only supported this for some years but was a member of the , committee bringing back a full recommendation to the Board and I urged this recommendation. 4. . � Y; 312-A iNovember 23, 1971 - continued - "I oppose procedure this Board is attempting to slip through without a delay of one week. I think this procedure smells. If the Board would conclude after part of the first sentence of the second paragraph of the Administrators I report (read same). . . "(1.) The County Health Department and the County Hospital j should be consolidated into a single department. i t " ending with period, I would support this at this time, but the rest deals with personalities and you know we have personality conflicts f within our county department heads. This is apparent to you, to the county i and to the state. There is no reason for not delaying one week." { This is a matter of record. There is no Board order. i In the Matter of Approval of Resolution No. 71/bl4- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 71/dl4, in which the Board compliments Mr. John T. Malloy on his outstanding military accomplishments and for his fine civilian intergovern- mental relations works, expresses to him its appreciation for his service to Contra Costa County, and wishes for him a long, happy and contented life in well-earned retirement, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. ; NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Monday, November 29, 1972 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. James P. enny hairman ( ATTEST: W. T. PAASCH, CLERK i BY Deputy Clark iz p, t 1 , K RX 31&B ART MATT S t_ t U� F I nil is WIN zt= G 2 { } Y 313 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, NOVEMBER 29, 1971 { THE BOARD MET IN REGULAR ADJOURNED ? SESSION AT 9 A.M. i IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, ' WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. BONNIE MCPHAI-L REPORTING. IIn the Matter of Application of Mr. Henrik J. Knapp for APPLICATION NUMBER 9 Change in Assessment on i Parcel Number 370-201-016. The hearing on the application of Mr. Henrik J. Knapp, 3205 Ricks Avenue, Martinez, Calii'ornia 911553 for change in assessment on Parcel Number 370-201-016 came regu- larly before this Board sitting as a Board of Equalization; t Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be �— maintained; IMr. Knapp, applicant, appeared, was sworn and presented his case; 1 Mr. Paul Maerklen, of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor E. A. } Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommenda- tion of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, j J. P. Kenny. NOES: None. 1 ABSENT: Supervisor J. E. Moriarty., In the Matter of Application of Mr. Joseph W. P. Einhorn for Change in Assessment on APPLICATION NO. 1 Parcel Number 14.12-322-026. The hearing on the application of Mr. Joseph W. P. Einhorn, 1765 Road 20, San Pablo, California 94806 for change in assessment on Parcel Number ({12-322-026 came regularly before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, endeared, was sworn anal stated that the County ll Assessor recommends that the fucash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintaine ; Mr. Einhorn, applicant, appeared, was sworn and presented his case; Mr. James Lewis, of the County Assessor's staff, appeared, was sworn and presented f the case for the Assessor; 1 f The Board considered all of the testimony and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED chat the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: i j AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: .None. t ABSENT: Supervisors A. M. Dias and J. E. Moriarty. s 1 314 November 29, 1971 —continued In the Matter of Applications .br Changes in Assessments APPLICATION NUMBERS 156 and 157 on Parcel Numbers X30-122-018 and 430-122-019. The hearing upon the applications of Mr. Harold F. Swanson, 5485 Sobrante Avenue, E'_ Sobrante, California for changes in assessments came regularly before this Board sitting as a Board of Equalization; and , The applicant and the County Assessor having,executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value and the assessed value of the properties described in the following parcel numbers, as of March 1, 1971 are as designated: Parcel Number Full Cash Assessed Value Assessed Value Value Changed from ' 430-122-018 $6,000 $ 1,500 $ 1,850 430-122-019 2,300 575 88o The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED as indicated above The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application ' for Change in Assessment on APPLICATION'NO. 148 Parcel Number 179-260-001. The hearing upon the application of Land West for change in assessment on Parcel Number 179-260-001 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, L 1971, is $2,602,560, and that the assessed value is $650,390; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $750,390 to $65o,390. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. z In the Matter of Application for Change in Assessment on APPLICATION NO.. 178 , Parcel Number 149-203-003. The hearing upon the application of Wes J. Carpenter for change in assessment on Parcel Number 149-203-003 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the'County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value , of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $19,500, and that the assessed value is $4,875; and The stipulation having been approved by the County Counsel; 315 j November 29, 1971 - continued - NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $5,155 to $4,875• The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In"the Matter of Application for Change in Assessment on ' Parcel No. 085-221-009 APPLICATION NO. 222 j Unsecured Bill No. 7001-2365. i The hearing upon the application of Joseph L. Frodsham for change in assessment on Parcel No. 955-221-009, Bill No. 7001-2365 came regularly before this Board, sitting as a Board of Equalization; and i The applicant and the County Assessor having executed a stipulation, pursuant to C, Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, { 1971, is $400, and that the assessed value is $100; and The stipulation having been approved by the County Counsel; ! NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A`, M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $1,250 to $100. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 229 - Parcel Number 430-152-015. The hearing upon the application of Lorene B. Crisler for change in assessment on Parcel Number 430-152-015 came regularly before this Board, sitting as a Board of Equalizatio. ; and The applicant and the County Assessor having executed a stipulation, pursuant to j"Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $25,000, and that the assessed value is $6,250; and The stipulation having been approved by the County Counsel; �. ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $7,250 to $6,250. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES. None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. b i. Y. s i 316 November 29, 1971 - continued In the Matter of Applications of Terra California for APPLICATION NUMBERS 245 and 246 h, Changes in Assessments on Parcel Numbers 189-120-043 and 120-045• The hearing on the applications of Terra California, 949 Rockview Drive, Walnut Creek, California 94595 for changes in assessments on Parcel Numbers 189-120-043' and 189-120-045 came regularly before this Board sitting as a Board of Equalization; ' Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an ngent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the applications of Terra California are DENIED for lack of appearance. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny., NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. s ;r In the Matter of Application of Mr. S. C. Lawrence et al., APPLICATION N0. 202 for Change in Assessment on Parcel Number 372-175-009. The hearing on the application of Mr. S. C. Lawrence, et al., 45 Barber Lane,' Martinez, California for change in assessment on Parcel Number 372-175-009 came regularly before this Board sitting as a Board of Equalization; ^J Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 or the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California'Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the application of Mr. S. C. Lawrence, et al., is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES:Q None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Wilshire Company for.Change ' APPLICATION NO i62, in Assessment on Parcel Number 149-284-006. The hearing on the application of Wilshire Company, "0 Grand Avenue, Room 208, Oakland, California 94610 for change in assessment on Parcel Number'149-284-006 comes regularly before this Board sitting as a Board of Equalization; G Supervisor J. P. Kenny, Chairman, determined that neither the applicant mor an agent was present; he then determined that the Clerk of the Board had given proper notice to. the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and , on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of Wilshire Company is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, W. N, Boggess. a .Rt t" l k i h k L inEf iF'y,3,y4Cfi 'R$ .t 1 , ".,`cy !� 4 , �.•�;n•`}`'�$E•x�r��.t"1�S ar f��'} � �': �r'� p L'�;�,r�t J ��z"F �� ���� 317 November 29, 1971 - continued - In the Matter of Application for Change in Assessment on APPLICATION NUMBER 154 ? Parcel Number 210-270-001. At the request of Mr. Robert Hamilton, applicant, and with the concurrence of the staff of the Office of the County Assessor, IT IS BY THE BOARD ORDERED that the hearing on Application Number 154 for change in assessment on Parcel Number 210-270-001 is CONTINUED ' to December 6, 1971 at 9 a.m. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by G Supervisor A. M. Dias, and by the following vote of the Board: AYES: I Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. } NOES: None. ' ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment APPLICATION NUMBER 233 on Parcel Number 505-103-024• Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the application of r Mrs. Myrtle M. Simpson is RESCHEDULED to December 13, 1971 at 9 a.m. L, The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Louis A. Filice for Change in Assessment on APPLICATION NUMBER 164 Parcel Number 408-201-009. The hearing on the application of Mr. Louis A. Filice, 200 - 37th 'Street, Richmond, California for change in assessment on Parcel Number 406-201-009 came regularly before the Board sitting as a Board of Equalization; and Mr. Filice, appeared, was sworn, and gave testimony relating to his appeal; and Supervisor W. N. Boggess suggested that Mr. Filice might wish further time in which to obtain information to substantiate his claim; and Mr. Filice concurred with the suggestion, and on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on aforesaid application is CONTINUED TO December 13, 1971 at 9 a.m. The foregoing order was passed by the following vote: AYES: Sunervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application of M. A. Russo for Change in APPLICATION''NUMBER 7 Assessment on Parcel Number I 088-100-012. , E The hearing on the application of Mr. M. A. Russo, 298 Pueblo Drive, Pittsburg, N ' California for change in assessment on Parcel Number 088-100-012 came regularly before this Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that the County . Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and November 29, 1971 - continued - Mr, and Mrs, M. A. Russo, applicants, appeared, were sworn :and::presented their c1sA; and } Mr. Paul Maerklen of the County Assessor's staff, appeared, was sworn and presented. s the case for''the Assessor; and The Board considered the testimony and Supervisor E. A. Linscheid suggested that th hearing on said application be continued to December 6, 1971 at 1:30 p.m. and that the applicant provide the Assessor's staff with further information concerning the properties to which Mr. and Mrs, Russo-referred during the hearing; and ; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS.$Y THE BOARD ORDERED that the suggestion of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny, r � n mix NOES: None. ° % ��� �r 45r its ABSENT: Supervisor J. E. Moriarty. In the Matter of Applications r -. of Ninomiya Nursery Company for APPLICATION NUlfBE@3;64 72 Changes in Assessments. Good cause appearing therefor"and.on the recommendation of the. County Assessor., IT IS BY THE BOARD ORDERED that the hearings on the applications of Ninomiya Nursery Company for changes in assessments on 9 parcels are DEFERRED to January 24, 1972 at 1:30 p.m. C/ The foregoing order was madeon motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, and passed by the following vote of the Board.- AYES: oard:AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' � h ;� NOES: None. xR ABSENT: None. In the Matter of Application x nr Lloyd Wisdom for Change irl_ >$ �{'• . Assessment on Parcel Number.� «jr,7 APPLICATION NUMBER•147 X18-122-012. The hearing on the.application of Mr 1160Wisdom, 1680 St. Norbert Drive, Danville, California for change in assessment on Parcel Number 218-122-012 came regularly before the Board sitting as a Board of Equalisation; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be riRintained; and Mr. and Mrs. Wisdom, applicants, appeared, were sworn, and presented their case; they then called their witness, Mr. Ralph Poster of the County Building Inspection Department who was sworn and gave testimony as to his findings on inspection of the subject structure; and Mr. James Martin of the County Assessor's staff appeared, was sworn and presented thA case for the Assessor; and Supervisor A. M. Dias moved that the full cash value of the subjectproperty be reduced to $17,870; the motion died for lack of a second; Thereupon Supervisor E. A. Linscheid suggested that the applicant and the Assessor.P ' staff review the :natter to determine if an agreement as to value of the property might.bs - reached; and Supervisor W. N. Boggess suggested that any discussion of a reduction be predicated on a full cash value figure of $47,000; and .On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS ORDERED that the bearing.on aforesaid application is CONTINUED to December 13, 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. .Dias, W. N. Boggess, E. A Linscheid fr r kr`s , NOES: None. *o ABSENT- Supervisors:J. S. Moriarty, J. P. Kenny ; 31:9 November 29, 1971 - continued - In the Matter of Application of Masonic Temple Association f for Change in Assessment on APPLICATION NUMBER 218 Parcel Number 420-022-010. The hearing on the application of the Masonic Temple Association, 610 -,23rd Street, Richmond, California for change in assessment on Parcel Number 420-022-010 came regularly ' 3 before the Board sitting as a Board of Equalization; and I Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and C Mr. Robert McDonald, Chairman of the Association, appeared, was sworn, and presented t the case for the applicant; and Mr. Donald Burriston of the County Assessor's Office appeared, was sworn and pre- sented the case for the Assessor; and '.i The Board heard and considered all testimony and being desirous of time in which to further review the application, IT IS BY THE BOARD ORDERED that the hearing is CLOSED, decisio to be made December 13, 1971 at 1:30 p.m. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, and by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of Mr. Leslie A. Harlander for APPLICATION NUMBER 159 Change in Assessment on Parcel Number 1114-450-OM- T a 1!}-450-014.The hearing on the pplication of Mr. Leslie A. Harlander, 123 Van Ripper Lane, Orinda, California for change in assessment on Parcel Number 114-450-014 came regularly ' before this Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that the County (12- Assessor recommends that the full cash value of the property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and E.' Mr. Harlander, applicant, appeared, was sworn and presented his case; and The Board considered his testimony and on motion of Supervisor W. N. Boggess,- seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Hearing on Application of Mr. Sidney Borsuk .APPLICATION NUMBER 247 for Change in Assessment on Parcel Number illy193-003. The hearing on the application of Mr. Sidney Borsuk, 77 Jack London Square, Oakland, .California for change in assessment on Parcel Number 114-193-003 came regularly before the f Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said parcel be ' maintained; and i Mr. Alvin Bacharach, agent for the applicant, was sworn and presented their case (Mrs. Sidney Borsuk was present but did not give testimony) and called Mr. Marvin Casalina and 3 Mr. Anthony S. Weidenfeller as expert witnesses; and it Mr. Donald Burriston of the County Assessors staff, appeared, was sworn and presented the case for the Assessor; and c 320 November 29, 1971 - continued - The Board having heard all testimony and being desirous o.f.::time in which.-to. review tame, on motion of Supervisor A. M. Dias, seconded by.Supervisor.W. N..:Boggess .IT IS BY .' THE BOARD ORDERED that the hearing on:aforesaid application is CLOSED-decision to.::be made.::• December 13, 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess; E A Linscbeid, IL ' J. P. Kenny. r NOES: Nona. I +s Ot ABSENT: Supervisor J. E. Moriarty:. In the Matter of Hearing on Application of Mr. Thomas Corcoran, (APPLICATION NUMBER et al. for Change in Assessment - �n Parcel Number 435-080-001. The hearing on the application of:Nr. Thomas:Corcoran,:e.t al.; 570o'Murdock Richmond, California for change in assessment on Parcel Number435-080-OOl came regularly< before the Board sitting as a Board of Equalization;•and Mr. Carl Rush, Chief Aparsiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the property described in said parcel number:. nr of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and Mr. Corcoran, applicant, appeared, was sworn and presented his case; and Mr. Willis Pickton of the County Assessor's staff was sworn and presented the case. for the Assessor; and The Board considered all.of the testimony and on motion of Supervisor W. N. Boggess , seconded by Supervisor E. A. Linscbeid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W.•V. .Boggess, E: A. Linscheid; ' r J. P. Kenny. c m< s NOES: None. ' ABSENT: Supervisor J E Moriarty: 3 f r,w �o-sx 'r s j31,• yH La'•y.�,�f's In the Matter of Hearing on 4 a Application of Mr. Salvadore G. APPLICATION NUMBER 8 R�llecci for Change in Assess- m?nt on Parcel Number 370-201-021. The hearing on the application of Mr. Salvadore G. Bellecci, 3210 Elmquiat Court, Martinez, California for change in assessment on Parcel Number 370-201-021 came regularly: before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn.and stated that it was the. s PP , v recommendation of the County Assessor that the full cash value of the property described in said parcel number be reduced from $30,040 to $28,200 with a resulting reduction in the. _..^essed value from $7,$10 to $7,0$5, said reduction to be made on the assessment of improve ments only; and Mr. Bellecci, appeared, was sworn, stated that he was.not in agreement with the recommendation made by the Assessor, and presented his case; and Mr. Paul Maerklen of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; and The Board considered all testimony and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the'.'.. .i. .; County Assessor is UPHELD and the assessed value of the property described in Parcel Number.: 370-201-021 is reduced from $7,510 to $7,0$5. The foregoing order was passed by the following vote �# AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. $"� '. NOES: None. AB3PsNT; Supervisor J E. Moriarty: r�' r � 'a fit F. SIM F ,t `� 1 5 wR/ r•hyf.. -�S r�isTa" lR3a� ii' •�E� %S Y [,� i.� ��� 9S� ' aG., ��rh +,1•t_`.��, 535 y`t• �'�,g.k '���1011 -1"fib C•i .CSa' 'vy'''�' $ aa�' W�"i� l „k# } '�".� fi�J`£� ga .so. 45�,"`�h' -^ .. 321 November 29, 1971 - continued - 1 In the Matter of Application of i Edwin Raphel for Change in APPLICATIONNUMBER 170 i Assessment on Parcel Number 65-183-027. The Board sitting as a Board of Equalization on November 15, 1971 continued to this date the hearing on the application of Edwin Raphel for change in assessment on Parcel Number 65-183-027; and At the request of Mr. Raphel and good cause appearing therefor, on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE HOARD ORDERED that the i hearing on aforesaid application is CONTINUED to February 7, 1972 at 9 a.m. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, IE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Assessment of E Property Described in Parcel APPLICATION NUMBER 315 Number 112-212-010. The County Assessor having raised the assessed value on the local roll of the property owned by Mr. Luther Burnett described in Assessor's Parcel Number 412-212-010, above the figure to which the Board of Equalization had lowered it in 1969; and In accordance with provisions of Rule 305.5 of the California Administrative Code the Clerk having properly notified Mr. Burnett that a hearing would be held before said Board this date; and Mr. Carl Rush, Chief Appraiser, having appeared and presented evidence indicating that the property valuation had been raised and having stated the reasons for such increase; and The Board having heard and considered the evidence provided by the Assessor, and it having been noted that the property owner was not present, on motion of Supervisor ' E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the increase in value of Parcel Number 412-212-010 is SUSTAINED. The foregoing order was passed by the following vote: 5 AYES: Supervisors A. M. Dias, E. A. Linscheid, 1 J. P. Kenny. I NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. j And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, November 30, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. I 1 James P. *nnobairman 3 ATTEST: ' W.W. T. PAASfCCHH, _CLERK By Deputy Clerk w i. 32 November 29, 1971 - continued - f 1 7 1_0 �y, a:t2 Y„ Lu C .6 ..Cl. s�r x S. 1,44 C5. L+_ ,.Lr S x r7 3EFORE THE.BOARD OF SUPERVISORS TUESDAY, NOVEMBER 30, 1971 THE BOARD MET IN.REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIllING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. r, PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by,SupervisorW.- N. Boggess, IT IS BY THE BOARD ORDERED that the - following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Administrator. Reclassify one (1) Administrative.Analyst I!, ' position number 01, Salary Range 45 N ($764-$927), to Administrative Analyst II, Salary Range 53 ($927-$1,126), effective December 1, 1971. County Auditor-Controller. Add one (1) Accountant-Auditor I, Salary Range 45 ($764-$927), and cancel one (1) Auditor II, position number 04, Salary ' Range 53 ($927-$1,126), effective December 1, 1971. County Hospital. Reclassify one (1) Lead Clerk III, position! number 10, Salary Range 35 ($599-$728), to Supervising Clerk I, Salary Range 41 ($693-$841), effective December 1, 1971. ( 323 ++ November 30, 1971 - continued - i County Hospital. Allocate:to the Basic Salary Schedule the class of CHAS (County Hospital Administrative Nstem) Coordinator at Salary Range 59 1,072-$1,304), effective December 1, 1971. County Library. Reallocate persons and positions of Librarian Z , number 03, 06, 07, 08, 10, 12, 13, 16 and 18, to Library Specialist, both at Salary Range 49 ' ($841-$1,022), effective December 1, 1971. [ Public Works. Add one (1) Associate Civil Engineer, Salary Range 62 ($1,154-$1,403), and cancel one (1) Engineering Aide, position number 01, Salary Range 36 ($6134746), effective December 1, 1971. ( Richmond Municipal Court. Reclassify one (1) Deputy Clerk I, position number 02, Salary Range 25 ($469-$570), to Deputy Clerk II, Salary Range 29 ($517-$628), effective December 1, 1971. Sheriff-Coroner. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 45 ($7644927), j to P.dmini.trative Analyst II, Salary Range 53 r, i ($92741,126), effective December 1, 1971. Sheriff-Coroner. Allocate to the Basic Salary Schedule the class of Sheriff's Photographer at Salary Range 4!} ($746-$907), effective December 1, 1971. Social Service. Add two (2) Eligibility Worker I positions, Salary Rarge 32 ($556-$676), and cancel two (2) Eligibility Worker II positions, numbers 36 and 41, Salary Range 36 ($613-$746), effective December 1, 1971. Social Service. Add two (2) Eligibility Work Supervisors, Salary Range 42 ($710-$862), and cancel two (2) Social Work Supervisor I, positions number 11 and 15, Salary Range 55 ($97341,182), effectiv e December 1, 1971. ' Social Service. Add one (1) Lead Clerk III, Salary Range 35 ($599-$728), and cancel one (1) Social Work Supervisor II, position number 05, Salary Range 59 ($1,072-$1,304), effective December 1, 1971. Social Service. , Allocate to the Salary Schedule for Exempt Personnel the class of Volunteer Worker at no compensation, effective December 1, 1971. Department of Agriculture. Add one (1) exempt Project Position in the clas of KenneLman, Salary Range 37 ($628476.4), effective December 1, 1971. Health Department. Add one (1) exempt Project Position in the clas of Home Health Aide I, Salar,; Range 24. ($458-$556), effective December 1, 1971. County Library. Add one (1) exempt Project Position in the class of Library Clerk, Salary Range 23 ($446-$544), effective December 1, 1971. j Probation Department. Add one (1) exempt Project Position in the clas ( of Group Counsellor I, Salary Range 37 ($6284764), effective December 1, 1971. IMt. Diablo Municipal Court. Add one (1) exempt Project Position in the clas of Typist Clerk Trainee-Project, Salary Range 2 ($4464510}), effective December 1, 1971. Richmond Municipal Court. Add one (1) exempt Project Position in the clas of Typist Clerk Trainee-Project, Salary Range 2 ($44645440, effective December 1, 1971. ' ( The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 32 PIovember 30, 1971 - continued - l in the Matter of Authorizing Appropriation Adjustments. Y On motion of Supervisor E. A. 'Li•nscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the fo_lowing county departments: ACCOUNT ' � APPROPRIATION FOND BUDGET UNIT ONE SUB. ACCT. DECREASE INCREASE Planning Office Expense1003 3$7-2100 $ l$4 Dictating Machine :1003 3$7-77$1 001E $ 77 Selectric Typewriter 1003 357-77$1 .002. 77 Public Works RESERVE FOR CONTINGENCIES , !?eserve for Contingencies 1003 990-9930 $,000 r Rented Property Mtce, of Bldgs. 1003 077-2261 Dishwasher 1003 077-77$0 Ool' 2b0 The foregoing order was passed by the following vote of-the,Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, S. P. Kenny. NOES: None. - ABSENT: None. Z :1f t In the Matter of Authorizing - - Write-Off of Delinquent Hospital Accounts. . - The County Auditor-Controller having filed with this Hoard a list of delinquent ' hospital accounts in the total amount of $13,699.00, showing names,of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $13,699.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 4 S ABSENT: None. �54 In the Matter of Authorizing County Auditor-Controller to Mnke Refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1,084.00 to Graydon Shelton, said sum representing overpayment of a County Hospital ' account due to co-insurance. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } s � ABSENT: None: � 4 ah"a`• xn TM . i -y`-`='b-� AN 4-P-5"! N 4r g�. ,fix .,a.s + f x �S i 325 November 30, 1971 - continued - In the Matter of Amending _Resolution No. 71/411 Establishing Rates to be paid to Child Care Institutions. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' IS BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on Jute 29, 1971, establishing rates to be paid to child care institutions during the fiscal year 1970-1971, is AMENDED to include the following at the rates indicated: .i Rate Per Month jOasis Family Home 939 Carol Lane Lafayette, California $670 i Robbins Nest ! (Mental Hygiene Home) 2032 Dennis Lane Santa Rona, California $500 The foregoing order was passed by the following vote of the Board:, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -In the Matter of Settlement of State Denartment of Mental Hygiene Audit Excep- tions for Contra Costa County Community Mental Health Services. This Board on November 16, 1971 having authorized the County Auditor-Controller to make payment of $150,000 to the State of California, Department of Mental Hygiene, in settle- ment of audit exceptions for Contra Costa County Community Mental Health Services for the pi ' period July 1, 1967 through June 30, 1969; and l i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its November 16, 1971 order is HEREBY AMENDED to specify that paymen of the aforesaid sum of $150,000 shall be made on October 1, 1972. The foregoing order was passed by the .following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Agreement for Joint County Library Services with the City of Richmond. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT e IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute 1 agreement effective December 1, 1971 between the County of Contra Costa and the City of ' Richmond, under the terms of which Contra Costa County Library will provide book cataloging services to City of Richmond Library for the period December 1, 1971 through June 30, 1972, i and City of Richmond will compensate Contra Costa County at a fixed rate per book title cataloged. € The foregoing order was passed by the following vote of the Board: I( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. _ f F ' l 326 November 30, 1971 —continued - In the Matter of Authorizing e ; Execution of Agreement for Joint County Library Services with County of Alameda. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. 'Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement effective December 1, 1971 between the County of Contra Costa and the County of ' A h meda, under the terms of which Contra Costa County Library,will provide book cataloging:. f� services to Alameda County Library for the period December 1, 1971 through June 30, 1972, and Alameda County will compensate Contra Costa County at a fixed rate per book title cataloged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. id. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval 's- of Agreement for Architectural ` Services in Connection with Moraga Library,Work Order 5432. _ C The Board on November 2, 1971 having appointed Perata & Sylvester, Architects, Lafayette, California, as project architect for the proposed Moraga Library and having authorized the Public Works Director to prepare an agreement for said services; and The Public Works Director having this day presented an agreement providing for payment to the project architect in the amount of 7% of the construction contract (preliminary estimate - $400,000) as more particularly set forth in said agreement; On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY.THE BOARD ORDERED that the aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman,is AIITHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, S , E. A. Linscheid, J. P. Kenny. NOES: None. pS e •.;. ABSENT: None. P, d - In the Matter of Authorizing Chairman to Execute Subgrantee Agreements under Emergency Employment Act of 1971. This Board on November 16, 1971 having authorized modification of the County Public hbmloyment Program under Emergency Employment Act of 1971, Section 5, to include funding for the Oakley Union School District and Byron Union School District; and - On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute subgrantee agreements between the County of Contra Costa and the aforesaid school districts. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W N. Boggess, E. A. Linscheid, J. P. Kenny. ' e a NOES: None. y'r ABSENT: Nona. a AN 06'Y t KSrrr MR i 327 November 30, 1971 -continued - In,the Matter of Authorizing t Execution of Agreement with Martinez Bus Lines, Inc. On motion of Supervisor E. A. Linscheid, seconded by',Superviso-r W, N `Bogge.s.s,,>IT IS C i BY THE BOARD ORDERED that James P. Kenny, Chairman of this Boad, is AUTHORIZED to execute an agreement effective September 1, 1971 between the County of Contra Costa and Martinez Bus Line , ' Inc., for transportation of County Medical Services patients to the George Miller, Jr. Memoria Centers (East and West). 1 The foregoing order was passed by the following vote of the Board: 'AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. :.NOES: None. - 5 ABSENT. Nona. w+ n.the Matter of Approval of Agreement for Architectural w• Services in Connection with . r El Sobrante Library Addition, Work Order 5302. The Board on November 2, 1971 having appointed John C. Wilson, Architect, El Sobrante, California, as project architect for the proposed El Sobrante Library.Addition and:having authorized the Public Works Director to prepare an agreement for said services; and The Public Works Director having this day presented an agreement providing for payment L' to the project architect in the amount of 8% of the construction contract (preliminary estimat ($300,000) as more particularly set forth in said agreement; On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to . i execute same in behalf of the County. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 'In 'the'Matter of Approval of'Agreement for Topographic , `Survey of Moraga Library Site, Work Order 5432• The Board having considered an agreement with Robert J. Costa &Associates of Concord to.perform a topographic survey of the Moraga Library site, which agreement provides for pay- ment to said firm in accordance with the standard rates as indicated, with a total amount C not to exceed $1,500 without further Board authorization, as more fully set forth in said agreement; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid agreement is APPROVED and Supervisor James P. Kenny, `Chairman, is AUTHORIZED to execute same in.behalf of the County. The foregoing order was passed by the following vote of the Board: i ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bogges E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 'x 9PANSsT t F ' 3, l F ,t gf � u- •�"�z�'Z £. .s-' tet` " �* 3� an * t rz �. 0 s F r '� "gam'"� .L- 328 November 30, 1971 - continued In the Matter of Anproval r ` of Contract for Construction r ^ :K of Storage Building, s' Contra Costa County Flood Control and Water Conservation District, Glacier Drive, Martinez Area, Work Order 5435• �. The Public Works Director having reported that he had invited four contractors to submit bids on an informal basis October 13, 1971 for construction of a storage building Contra Costa County Flood Control and Water Conservation District, Glacier Drive, Martinez area, and that only one bid was received; and On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the construction contract for said storage building is AWARDED to Malpass Construction Company, 503 Waterberry Drive, Pleasant Hill, California 94523 for a total amount of $6,446, and ' Supervisor James P. Kenny, Chairman of the Board, is AUTHORIZED to execute the contract in. behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Concept of Preliminary Drawings of Proposed Motel Complex at Buchanan Field. Mr. Raleigh Davis of Ch arles'Delk and Associates having.appeared on bebalf'of, r Mr. Sasha Maloff and his associates and displayed.for Board review'& set of preliminary drawings and colored renderings of the proposed motel and convention hall to be constructed at Buchanan Field, Concord; and The Board having reviewed and discussed same; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that it approves the concept of the plans presented. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. V. r wxt uryy ai ABSENT: None. x y In the Matter of Approving = 43 s xet4xva 2zw`; a Addendum No. 1 to Plans ande::•:'- Snecifications for Remodel z C11 nP District Attorney's Office, V Administration Building, Richmond, California. The Board having considered Addendum No. I to the plans and specifications for remodel of the Office of the District Attorney, Administration Building, Richmond, California, said addendum providing incidental clarification to the contract documents, and reflecting no change in the engineer's estimated cost of construction; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT; None. z R. '',�t .. +. 't; 'i�"'�ri'� •°, r sN 4 ,�i "1` des ,� � � ��'e.4�^`„`s'•e�.ac+;,^-� �h�,� -s"w:,'"`sem .� r �``r„,��t,}r .�. °t 2,, e ��G �7 z r t..l. ✓ � � i � 'r Y-t� ry �-eta� i rh• � '� `�` r � ��: .,n`^ra��f-Se� d`�-�, 3 y M.�. s a'' 329 November 30, 1971 - continued - In the Matter of Approval , of Change Order No. 2 to the Contract for Sheriff's Security Facilities, ;Marsh Creek Canyon, Clayton Area, Work Order 5249. The Board having considered Change Order No. 2 to the construction contract for the Sberiff's Security Facilities, Marsh Creek Canyon, Clayton Area, Work Order 5249, said change order providing for, among other incidental items, asphalt paving for the exercise yard at said facility and reflecting an increase of $3,222.63 in the construction contract cost; On the recommendation of the Public Works Director and on motion of Suoervisor E. A. Linseheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said change order is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of.Sunervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: W. A. Garrison, Materials Engineer, Public Works Department, at regional committee meeting on Subsurface Soils Exploration in Denver, Colorado in the period from December 1, 1971 through December 3. 1971 (travel expenses to be paid by the National Association of County Engineers). The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. syY In the Matter of Design Engineering Services to City of Lafayette, Work Order 6842. The Public Works Director having reported tht the City Manager of Lafayette has requested that the County Design Division make engineering estimates for the cost of replacement of two city bridges; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Work Order 681E2 is APPROVED and that the Public Works Director is AUTHORIZED to furnish said design engineering service at an estimated cost of $600, all costs ,plus appropriate overhead to be borne by the City in accordance with Board Resolution No. 1677 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing V Chairman to execute claim against the State of California. f On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS { BY THE BOARD ORDERED that Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute a claim in the amount of $464,273 against the State of California for damages incurred by the County of Contra Costa as a result of the December 15, 1970 Emergency Medi-Cal Regulations invoked by the State; and f November 30, 1971 - continued IT IS BY THE BOARD FURTHER ORDERED that the County Counsel is hereby DIRECTED to file said claim with the State Board of Control. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Claim for Damages. Christine Marie Davies, a minor, by George Davies, 3217 Encinal Avenue, Alameda,' , California, through Armin I. Horwitz, Attorney at Law, Ill Broadway, Oakland, California having filed with this Board on November ll, 1971, claim for damages in the amount of C $10,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. F " The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Earl R. Norager, father of Lori Norager, a minor, 525 Moraga Way, Orinda, Californi a, by and through James A. Myers andThomasMichaels, Attorneys at'Law, 802Bank'ofAmerica Building, 1212 Broadway, Oakland, California %612 having .filed with this Board on November 18, 1971 claim for damages in the amount of $1,000,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias; seconded by Supervisor C J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ' �1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. fug d In the Matter of Ratifying Clerk's Action in Referring n4 rz3 , 3 r Copy of Summons and Complaint in Court Action to the Office n. of the County Counsel. The Clerk of this Board having on November 18, 1971 referred aopy'of Summons'and Complaint served on Lourette Kincaid, Deputy Clerk, on November 18, 1971, in Action No. 12850• of the Superior Court of California, in and for the County of Contra Costa, HERBERT CHARLES GENTRY versus CONTRA COSTA COUNTY DISTRICT ATTORNEY, at al. to the Office r of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk s-action is hereby RATIFIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. a a ' ABSENT: None. * 5 r. x +� R. 7�L r 4 s i x R_ 9 � rl"16 1 331 November 30, 1971 - continued - Inthe Matter of Rati in Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 24, 1971 referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on November 24, 1971, in Action No. 34693 of the Municipal Court of California (Richmond Judicial District), in and for the County of Contra Costa, WILLIE MAE FORD versus CITY OF RICHMOND, COUNTY OF CONTRA COSTA, DOE ONE & DOE TWO to the Office of the County Counsel; i NOW, THEREFORE, I^1 IS BY THE BOARD ORDERED that the Clerk's Action is hereby RATIFIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Providing Legal Defense for William A. OwMalley, District Attorney, and Walter F. Young, 3 Sheriff-Ccroner. On motion of Supervisor A. M. Dias, seconded by Supervisor J: E. Moriarty, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for William A. O'Malley, Distric Attorney, and Walter F. Young, Sheriff-Coroner, in Superior Court Action No. 128501, "Herbert Charles Gentry versus Contra Costa County District Attorney, Contra Costa County ' Sheriff et al.", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving i Ordinance. t1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-100 which maintains the Ordinance Code (Repeals Sections 5460 and 5461 and is replaced by Section 26-4.806, following Section 26-4,804 as enacted by Ordinance No. 70-59, IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-100 in the CROCKETT-AMERICAN i The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In ,the Matter of Approving Ordinance 71-101. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-101 which amends Ordinance Code Section 2502 into new sections 2.502 - 2502.6 allowing Purchasing Agent to rent road equipment. 332 November 30, 1971 - continued IT IS BY THE BOARD FURTHER ORDERED that .a copy of said ordinance.be.puAi shed 'Yor,:the time and in the manner required by law in a newspaper of general circulation printed end nublished in the County of Contra Costa as follows: No. 71-101 in the CONTRA COSTA TIMES The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J; E. Moriarty. W N Boggess, E. A. Linscheid, J. NOES: None. Y n ABSENT: None. r c t f Y In the Matter of Authorizing az{ Striping for the City of C. Brentwood. On the recommendation of.the.Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor.A. M. Dias, IT IS BY THE BOARD ORDERED`that the . ` Public Works Department is authorized to perform ®nterline striping work for the City of: Brentwood (requested by letter of November 24. 1971) with costs plus appropriate overhands tr be reimbursed to the County in accordance with Board Resolution No; 1077. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,.J. P. Kenny. NOES: None. " ABSENT: None. r r f. A.;' ? .s a (f In the Matter of Contra CoetaSSa County Main Jail Security r:?,h Revisions, Buildings and •� i Grounds Job 1300. At rhe request of the Public Works Director and on motion of-Supervisor E. A. Linscheid, seconded by__Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that, pursuant . to Government Code Section 25U8, it DECLARES that an emergency exists at the main 'ail of Contra Costa County, Martinez, California; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is DIRECTID to.`.. '• accomplish security and safety revisions to said fail in the most expeditious manner'in order to preserve life and property. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 8. A. Linscheid, X. P. Kenny: t s NOES: None. ABSENT: None. a y zn m izIn the Matter of Bay Area Rapid Transit District Environs Plan for the Pleasant Hill Station ` Planning Area. The Board on June 23, 11970 having approved.the establishment of the Central County Study Committee to be comprised of city officials, county officials, and citizen repreaenta- tives whose assignment would be to review the planning proposals and ways of implementing the preliminary Pleasant Hill Bay Area Rapid Transit District Station Environs Plan which are& includes unincorporated lands and lands lying within the Cities of Concord, Pleasant Hill and Walnut Creek; and r Mr. A. A. Dehaesus, County Director of Planning, by letter dated November 18, 1971 . haring transmitted to the Board Resolution Number 1 passed by said study committee on June 10; 1.971 adopting a Preliminary Plan entitled "Pleasant Hill BARTD Station Environs" (a copy of ' which is on file in the Office of the Clerk of the Board) and recommending that the Board consider adoption of said plan as a part of the County General Plan; and The committee having further recommended that said plan be referred to the County Planning Commission for review and recommendation to the Board, and that copies be transmitted:.<;;.::` to the City Councils of the Cities of Concord, Pleasant Hill and Walnut Greek for their ronsi.deration; ,. PY :-Ej tFE ,. '� _k�.vf>rfN'�'w'C.� as t .� „ �lWdy x- '"•t Ya,':i .r.�. .c"° da S.+LI . ���' s r a� x � 333 kNovember 30, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid plan is referred to the County Planning Commission and the Director of Planning is requested to transmit the proposal to the aforesaid cities as recommended by the Central County Study Committee. The foregoing order was passed by the following vote: i c ' AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' ; Pacific Gas and Electric i Company to Energize Street j Light in County Service Area L-45, Rheem Area. On the recommendation of the Public Works Director and on motion of Supervisor i E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light on the east side of Calle La Montana between lots 1 and 2 in Subdivision 1 No. 3876, Rheem area. IT IS BY THE BOARD FURTHER ORDERED that said light, having been installed by the developer under previous agreements, is now to be billed to County Service Area L-45. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' Pacific Gas and Electric Company to Energize Street 1 Lights in County Service Area M-14, Clayton Area. EOn the recommendation of the Public Works Director.and on motion of Supervisor f E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the CPacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor f street lights in Subdivision 4012, Clayton area, as follows: 1. On the north side of Mt. Dell Drive between lots 36 and 37; and 2. On the west end of Mt. Tamalpais Court between lots 29 and 30. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area 14-14. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A. Linscheid, J. P. Kenny. ( NOES: None. ABSENT: None. ' In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) _7500 lumen mercury vapor street lights in Subdivision No. 3869, San Ramon area, a_ follows: i 1. On the north side of Norris Canyon Road in the vicinity of lot 86, i 33 November 30, 1971 - continued - 2 On:the north side of.Norris Canyon"Road"between lots $8 and.89, 3. On..the north side of Norris Canyon Road between.lots 81 and 62; and f !�. On the north side of Norris Canyon Road between tots $!? and $5. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the Developer under previous agreements, are now to.be billed to County Service Area L-Li.S a The foregoing order was passed by the following vote of the Board: AYRS: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, € „ E. A. Linscheid, J P Kenny. f NOES: None. da A �r v ABSENT: None. In the Matter of Acknowledging i " + nf� k � y� rrA h . Receipt of Notice of Intentionwtt3 �H t l ern to Circulate Petition for the z�� Trx , Incorporation of San Ramon Valley. This Board being advised that a Notice of intention to Girculate 'Pgtitiozi for. the incorporation of San Ramon Valley:was filed.on November. 29; 1971 with the Clerk of the Board, ' and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS ??I THE BOARD ORDERED that receipt of said Notice is hereby ACKNOWLEDGED and the same is REFERRED to the Office of the County Assessor to determine if it complies with requirements ;;•,: ::r_;: of Government Code Section 311.302.$. S IT IS BY THE BOARD FURTHER ORDERED that the Clerk give notice of the filing of raid petition to the legislative bodies of those cities in Contra Costa County whose k r territorial limits lie within three miles of any of the territory proposed to be incorporated into the new city. s x;5 The foregoing order was passed by the following vote of. the Board: AYES: Supervisors A. M. Dias; J. E. Moriarty, E. A Linacbeid; h x J. P. Kenny. S%Y l o, NOES: None. , s ABSENT: Supervisor. W H Eoggasa r -xr'w.&Ix k'x�b T! ^"�Mu ;'�t+ '"¢y i ' In the Matter of ReceivingwAR.". s � C bids for Remodel of Office of the District Attorney; Administration Building., Richmond, California. This being the-time fixed for tha:Beard to::receiva':bids for the:remodal of the r Office of the District.Attorney, Administration Building, Richmond,;California, bids were received from the following and read by the Clerk: Built-Right:Construction Co., Martinez; J Vila 8 Sons Construction Co., - El Cerrito; ' William Dahn Construction, Pleasant Hill; and Levee Builders, Inc., Berkeley;. 'G On'motion of Supervisor A. M. Dias, seconded by Supervisor. J-R. Moriarty,"IT IS BY THE BOARD ORDERED that said bids are REFERRED to the Public Works Director for review and report in one week. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W-N. Boggess,- E. oggess,E. A. Line cheid, J. P. Kenny. NOES: None. . . t y , K d rpt ABSENT: None. a r e a£ � �i �r : $? � 'APINt51t. �s's°a � �5i�`��a,�,f .s;""'"4��� �'"��+.�.•5� ,ti�f� ,�yt�.� � �r�•h,�Rr,,r� � r ?+,�' '"""4 ,, Y 335 r - November 30, 1971 - continued - In the Matter of Proposed Pinole Library Building, Work Order 5491. �p The Board onOctober-26; 1971 having approved the increase_in the`construction �p contract estimate, to include landscaping with automatic irrigation system and a:special S art work, for the proposed Pinole Library building, and authorized the Public Works Director to select a landscape architect and artist as consultants to Ostwald and Kelly, project architect; and 1 The Public, l+brks Director having prepared for Board approval a letter to the Dro- ject architect authorizing said firm to retain an artist and a landscape architect at a cost of $6,300 for said services; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDERED that said Letter of authorization is APPROVED. ' ( The foregoing; order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Joint Exercise of Powers ' Agreement with City of AS:EX OFFICIO THE GOVERNING.BOARDOF CONTRA COSTA COUNTY -Concord with respect to STORM DRAIN MAINTENANCE DISTRICT NO. 1 Whitman Road Extension (Line A, Ygnacio Valley Channel). The Board having considered a Joint Exercise of Powers Agreement dated November 30, 1971 between the Board of Supervisors of Contra Costa County, as Ex Officio the Governing Board of Storm Drain Maintenance District No. 1, and the City of Concord wherein the City proposes to construct an extension to Whitman Road in Assessment District No. 51 between Oak Grove Road and Detroit Avenue, a portion of which extension will adjoin the District's existing Line A (Ygnacio Valley Channel) earth channel between Oak Grove Road and Pine Creek, and wherein it is mutually agreed that Whitman Road Extension be used for maintenance of the i District's channel in lieu of a separate access road, the District to contribute $2,700, representing one-half the estimated savings to said District in acquisition of rights-of-way; and On the recommendation of Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control. and Water Conservation District, and on motion of Supervisor E. A. Linscheid, seconde fby Supervisor W. N. Bougess, IT IS BY THE BOARD ORDERED that aforesaid Joint Exercise of Powe s Agreement is APPROVED; and James P. Kenny, Chairman of this Board and Ex Officio Chairman of the Governing Board of Storm Drain Maintenance District No. 1, is AUTHORIZED to execute same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Mattsr of Report of,the Civil Service s, Committee of the 1971 ' Contra Costa County Grand Jury. v i This Board having received a copy of the report of the'Civil Service Committee l of the 1971 Contra.Costa County Grand Jury; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to i its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, 47. N. Boggess,, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i SG 77 November30, 1971 - continued - in the Matter of Eligibility for county hospitalization. This Board having received a copy of a memorandum dated November'1$ 1971 from the County Administrator to the County Medical Director on the.subject of eligibility Por county hosnitalization, together with.:a'bopy of a memorandum dated-November 9,-1971 of;the .Countg- (, Medical Director on the same subject; and The Board having considered said memorandums, n of Supervisor J. E. Moriarty ' NOW, THEREFORE, on motto p y seconded by Supervisor A. M. Dias, IT I3 BY THE BOARD ORDERED that aforesaid matter is.REFERRED to its strat.ionv and Finance Committee (Supervisor E. A. Linscheid and SupervisorMoriarty). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E Moriarty W. N Boggess, E. A. Linscheid, J. Y Kenny. z r NOES: N0119. k} A 44 ABSENT: None. ,. M N In the Matter of Memorandumrt� ", r from County Public Defender with respect to "conflict of interest" cases. A memorandum dated November 221 1971 having been received from Mr-William.Higham, County Public Defender, advising that Senate Bill 1068 has been enacted-into law, said . bill permits those 01588 which, because of conflict of itierest or other reasons the Public.. Defender cannot handle, to be the subject of a blanket contract with one or more responsible attorneys rather than on a case-by-case basis by court appointment; and Mr. Higham also having requested that this Board initiate action on a program for appointment of private counsel in "conflict of interest" cases pursuant to aforesaid billy and having set forth certain benefits to be.achieved in connection therewith, including _ reduction of costs involved; On motion of Supervisor J. E. Moriarty, seconded by Supervisor.A. M. Dias, IT I3 Fav THE BOARD ORDERED that said matter is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess). ' The foregoing order was passed by the following vote: AYES: Supervisors A M. Dias, J. E Moriarty W. N Boggess E. A. Linscheid, J P Kenny.. .,�A};M NOES: None. qm ABSENT: None, n" r 'f rx� 3t = Tn the Matter of Letter fromIn Y Planning and Recreation Advisory Committee. A letter dated November 18, 1971 and related material having been receigedfrom' Mre. E. P. Motley, Chairman, Inter-County Delta Planning and Recreation Advisory Committee, E.� recommending that the Committee be reconstituted with elected county officials responsible fox developing a program to coordinate planning and management activities of the many.agencies: operating in the Delta, and that a fulltime staff person be employed to serve the Committee; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT I3. , BY TFJE BOARD ORDERED that said matter is REFERRED to its Intergovernmental Relations Committee (Supervisor W. N. Boggess and Supervisor E. A. Linscheid) for discussion with agencies concerned and to make recommendations to the Board. The foregoing order was passed by the following vote: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, ' E. A. Linscheid,.J. P. Kenny. ,' a r r � NOES: None. ABSENT: None.. rYM e r wF'Y' jte x T.z tea tRX t ux may s � s zs aM' '3 � ' vs A � tC "�„aa.°�..ErZ'a'^rk'" Ma r .;';+.� .,t'+,. "t,,x�K4g.. z J d"p i-fs!"'✓ a FG'.. .a^`S x Y_ r s 'i +t`' +Y 3 337 November 30, 1971 - continued - In the Matter of Letter - from California Probation, Parole and Correctional i Association regarding new county jail facility, Martinez. C A letter dated November 15 1971 having been received from Mr. Dennis P Caesare, Chairman of the TransBay Chapter, California Probation, Parole and Correctional Association in Oakland, urging that a study be conducted by the Bay Area Social Planning Council before i commitment of county funds for construction of a new county jail facility, and requesting the i county to explore alternate programs for those confined as well as programs to minimize j confinement; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Human Resources Committee (Super- visors Moriarty and Dias), County Sheriff-Coroner, Probation Officer, District Attorney and j the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None.' ABSENT: None. P In the Matter of Memorandum i from Office of County Sheriff-Coroner. The Board this day having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias), County Sheriff-Coroner,Probation Officer, District Attorney and the County Administrator, a letter from the California Probation, Parole and Correctional Association urging that a study be conducted by the Bay Area Social Planning Council before j commitment of county funds for construction of a new county jail facility, and requesting the county to explore alternate programs for those confined as well as programs to minimize confinement; and A memorandum dated November 22, 1971 having been received from Walter F. Young, County Sheriff-Coroner (by Harry D. Ramsay, Undersheriff) advising that his department has i received a copy of aforesaid letter, and having commented in relation thereto; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED thst said memorandum is REFERRED to its Human Resources Committee, Probation Officer, District Attorney, and County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request of City of Antioch with respect to feasibility .study, Contra Costa County Fire Protection District. The Board on November 9, 1971 having referred to the County Administrator a request from the City of Pittsburg that the Board of Supervisors make a feasibility study with respect to ,the annexation of said city to the Contra Costa County Fire Protection District; and i A letter dated November 23, 1971 having been received from Mr. Thomas W. Oglesby, City Manager, City of Antioch, noting aforesaid action of the Board and requesting that Antioch be included in the study and, in light of current developments, suggesting review s of the Local Agency Formation Commission recommendation that an east county district be j formed to provide fire protection in that area; e On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator and the Contra Costa County Fire Protection District. c November 30, 1971 - continued - The foregoing order was passed by the following vote AYES: Supervisors A; M. Dias, J. E. Moriarty, W N Boggess, = , E. A. Linscheid, J. P. Kenxgl � NOES: None. . nrn�h.«F�'ffiwl"�'Eo�aey ABSENT: Nona 't a �,r , - V. btM In the Matter of Communication from the Joint Council transmitting �,nt ,�✓ , petitions signed by county Pmrloyees. A communication dated November 24, 1971.having been received from:Mr. Wil ism Treadwell, President of the Joint Counplill in Martinez, transmitting petitions signed by :runty employees stating that Christms-, Day and New Year rs Day both fall on Saturdays and requesting that the preceding Fridays (December 2!} and December 31) be declared paid holidays On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,. IT IS .3v THE BOARD ORDERED that aforesaid matter is REFERRED to.the County Employee Relations` Officer and the County Counsel. The foregoing order was passed by the following vote: 5.r AYES:. Supervisors A. M. Dias, J. E. Moriarty, W N Boggess, {1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. F tea/ ai s� S In the Matter of Letter from El Cerrito resident with r respect to drainage problem.. A letter dated November 15,1971 having been received from•Mra..Harald V... Eskildsen 5OR Seaview Drive, E1 Cerrito, California expressing concern about it drainage problem on 9eaview Drive and its effect on her property and adjacent properties; On motion of Supervisor J.:E. Moriarty, seconded.by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director to answer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N,.Boggesa, E. A. Linscheid, J. P. Kenny. NOES: None. ; Y ' ABSENT: None. tr,.. ''�''+ti'',/'��'x `� ''� M1✓ c In the Matter of Report of the Delta Water Agency. A letter having been reeeived.'from Mr Alfred Seuza, Chairman of. the De1ta.Water. Agency, transmitting a copy of its October 1, 1971 report entitled "The Modified Folsom r South Canal Plan for Delta Water Transfer" and requesting comments on same; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS. BY THE BOARD ORDERED that said report is REFERRED to the Contra Costa County Water Agency. for recommendation. The foregoing order was passed by the following voter , AYES: Supervisors A. M. Dias, J. E Moriarty, W. N Boggess, E. A. Linscheid, J. P Kenny. t NOES: None. ABSENT: None. , 3&VIB k021. s ,rx ,:r��.,'�.� � 4Y • t,'.+�'�' `ta. s�3,�,, -s t Xr;>x'4"Ez'+' •s - .✓- rote rz.' „r, �t k•s" ' r 3 dh '+ c c';, rx` .^�.s� �.1• ��r�,� 4� �k�t". +.4�fi,� ix V} 'y r�S. i- t ME— i i 339 j November 30, 1971 - continued - 1 Inthe Matter of Assembly Concurrent Resolution No, 140 ! which adopts a physically handicapped symbol. Anannouncement having been received from Mr. James D. Driscoll, Chief Clerk of the State Assembly, transmitting a copy of Assembly Concurrent Resolution No. 140, which adopts L ' aphysically handicapped symbol for display at all entrances to public property, buildings and facilities which provide for access and use by the physically handicapped; I On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the Public Works Director. i The foregoing order was passed by the following vote: j I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 NOES: None. ABSENT: None. In the Matter of Proposed Joint Exercise of Powers Agreement in Connection !- withExpansion of Concord - Community Hospital. This Board on October 26, 1971 having deferred to this date consideration of a pro- posed joint powers agreement between the County and the Concord Community Hospital District J for the purpose of improving and expanding the Concord Community Hospital, said deferment to allow sufficient time to receive audited financial reports and to permit review by County f staff of fiscal information and a draft of the proposed agreement; and Mr. Frank Fernandez, Assistant to the County Administrator, having reviewed the contents of a memorandum dated November 26, 1971 (copy of which is on file with the Clerk) i from the County Administrator to the Intergovernmental Relations Committee (Supervisors i W. N. Boggess and E. A. Linscheid) in which the opinion is expressed, subject to certain a reservations and considerations indicated in said memorandum, that the proposal is fiscally sound; and Mr. George McClure, Chief Deputy County Counsel, having advised that the Office of County Counsel has discussed the proposed joint powers agreement with counsel for the Hospital 1 District and terms have been agreed upon, which when incorporated into the agreement will meet requirements for approval as to form; and Supervisor Boggess then having suggested that this would be an appropriate time for f persons who wished to comment on the agreement to do so, pointing out that the Board should 4 concern itself only with whether expansion of the hospital would benefit the County and whether the County should become involved in a joint powers agreement with the Concord Hospital District; and The following persons having appeared to speak; Attorney David Wendel, representing the Concord Hospital District; and Speaking in opposition to entering into the proposed agreement were the following: Mr. James Bennis, Pinole; Mr. Dwight Bradley, Pleasant Hill Taxpayers Association; : Mr. Lenard Grote, Councilman, City of Pleasant Hill; Mr. James Carroll, Contra Costa Taxpayers Association; Mr. Farrel A. Stewart, City Manager, City of Concord; Dr. Louis W. Lewis; and Attorney David Wendel having appeared in rebuttal; and jThe Chairman having asked for the recommendation of the Intergovernmental Relations i Committee on the matter; and Supervisor Boggess having stated that the committee is of the opinion that a.firm recommendation cannot be made until the request of the City of Pleasant Hill to detach from i the Concord Hospital District has been acted upon by the Local Agency Formation Commission; and Supervisor Boggess having recommended that the matter be continued to December 11}, 1971 at 2:00 p.m. for further discussion with the understanding that only new information will be considered and to receive the recommendation of the Intergovernmental Relations Committee; I i 340 November 30, 1971 - continued - NOW, THEREFORE, on motion of Supervisor A. M. Dias, 'seconded:by.Super.visor Boggssa 1T IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty,.W. :N.'Boggesa.; E. A. Linscheid, J. P. Kenny. aSRi NOES: None. a ABSENT: . None. afi2`, Si RE: Cancellation of Tax Liens on ) Property Acquired by Public Agencies) Auditor's Memo: Pursuant to Revenue & Taxation CodeoBec 4986(2),:I.recommend cancellation of the forI—ow-Eng tax liens on properties acquired by public agencies. I have ver f�Ee ase acquisitions and have proratedtexasaccordingly. !: H. DONALD FUNK, County Auditor- Controller By: C. L. Brashear Board's Order. Pursuant to the:above autbority and;.recommendation, it is ordered that the: County Auditor cancel these'taz: ens r CITY OF CONCORD Y ; 2002 110-431-014 Por' r e 2002 112-101-013 :Por. a s os��r y e g 2002 130-210-029 Por r ` ey1� i�r4zr;: For fiscal years 1970-71 and 1971-72.. s ti4 d COUNTY OF CONTRA COSTA 66o88 208-280-005 i� �T ' q � } n ra to e art RE: Cancellation of Tax Liens and ) Transfer to Unsecured Roll .on ) Property Acquired by Public• Agencies) 1 Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2) and 2921 5, I recommend cancellation of a portion of the following tax liens and the transfer.to:the unsecured.roll of the remainder of taxes due on properties acquired by public agencies <'I have.verified these acquisitions and have prorated taxes accordingly. ' ' ? consent to said transfer(s). JOHN B. CLAUSEN, County Counsel H. DONALD FUNK, County Auditor-Controller' .:.:,:.'•,'? .:: /s/ Richard A. Bortol.aszo Deputy By: C. L. Brashear I LAZ'L Beard's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the- 1071.-72 unsecured roll: {+ In Code Area 2002, Parcel # 110-421-001 acquired by the City of Concord on 9-15-71.. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $5.41 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $20.59 shall be cancelled. In Code Area 2002, Parcel # 110-421-006 acquired by the City of Concord on 9-15-7 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.09 shall be transferred.- the ransferred the unsecured roll. 2. Remaining taxes in the amount of $11.79 shall be cancelled. In Code Area 2002, Parcel #110-421-007 acquired by the City of Concord on:9-15 71 z � 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.09 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $11.77 shall be cancelled. :. ' s w ,#'df•FR ',i"Yx a�R.�`.','I'- k 4X rr5_ .[' �i�� kP Yah,v`y"'';s t . ��Yv +...• L,;,»t, a � ,Yr� 3a ` „r fi -"R "';-ter .'-J �. 7 t lYs Yv r e,. •`'}'+„ > �a x M1t s � x- . ,'� aSs r { ., ✓ L .y*'Y$"1{T.�h£_^'>+• W P'r3{.sem ' I 341 1 November 30, 1971 - continued - - In Code Area 2002, Parcel #110-421-009 acquired by the City of Concord on 9-15-71. { 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $4.33 shall be transferred to the unsecured roll. I. 2. Remaining taxes in the amount of $16.47.shall be cancelled. ' In Code Area 2002, Parcel $110-421-010 acquired by the City of Concord on 9-15-71. i 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $2.16 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $8.26 shall be cancelled. In Code Area 2002, Parcel #110-421-011 acquired by the City of Concord on 9-15-71. ' 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $8.97 shall be transferred to the unsecured roll. 1 2. Remaining taxes in the amount of $34.13 shall be cancelled. In Code Area 2002, Parcel #110-421-013 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $4.48 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $17.08 shall be cancelled. l In Code Area 2002, Parcel x$110-1{21-014 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $8.04 shall be transferred to the unsecured roll. \n1 2. Remaining texas in the amount of $30.60 shall be cancelled. In,'Code Area 2002, Parcel #110-421-016 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $4.48 shall be transferred to the unsecured roll 2. Remaining taxes in the amount of ,$17.08 shall be cancelled. In Code Area 2002, Parcel #110-421-017 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.56 shall be transferred to the unsecured roll. 1 2. Remaining taxes in the amount of $13.54 shall be cancelled. !) In"Code Area 2002, Parcel #110-421-020 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.55 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $13.53 shall be cancelled. In Code Area 2002, Parcel #110-421-022 acquired by the City of Concord on 9-15-71. i 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.56 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $13.54 shall be cancelled. In Code Area 2002, Parcel #110-1131-015 acquired by the City of Concord on 9-15-71. 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $1.39 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $5.29, shall be cancelled. In Code Area 2002, Parcel #110-431-016 acquired by the City of Concord on 9-15-71. is 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $2.63 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $10.01 shall be cancelled. 342 November 30, 1971 - continued = In Code Area 2002, Parcel #110-441-011 acquired by the City of Concord-.on. 9-15-71. 1. Taxes allocated .7-1-71 to.9-15-71 amounting to $2.32 'shall be transferred:'. t n :max to the unsecured roll. fa 2. Remaining taxes in the amount of $8.84.9hall be cancelled. to In Code Area 2002, Parcel #110-441-016 acquired by the City of Concord on 9 15-71-1;'-:',:. ` 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $4.95 shall be transferred:• , to the unsecured roll. m rr 2. Remaining taxes in the amount of $18.83 shall be cancelled. z ' In Code Area 5038, Parcel #161-080-005 acquired by the State of California on 8-13..71 1. Taxes allocated 7-1-73 to.8-13-71 amounting to $97.15 shall be transferred- to ransferred to the unsecured roll. - 2. Remaining taxes in the amount of.$727.53 shall be cancelled, i In Code Area 12012, Parcel #149-100-060 acquired by Contra Costa County Flood Control on 10-8-71. 1. Taxes allocated 7-1-71 to 10-8-71 amounting to $37.40.shall be.transferred to the unsecured roll. x 'F 2. Remaining taxes in the amount of $100.52 shall be cancelled. ' , In the Matter of Pleasure Horse Tax. z The County Administrator having advised that he bad discussed 'the proposed imnlementation of a Pleasure Horse Tax in Contra Costa County with Mr..George H. Cardinet, Jr. ` and Mr. Tom P. Johnston representing the East Bay Trails Connell and that said represeintative Ghed to again appear before this Board to urge adoption of an ordinance to implement the law providing for said tax; and The County Administrator having stated that Mr- Cardinst and Mr. Johnston had further advised that they had additional information to present on the tax proposal, one Stem being the elimination of the personal property tax on pleasure horses as a result of action by the California State Legislature and the Governor in 1971; and The County Administrator having further stated that it might be desirable, in view of all of the circumstances involved, to allow Mr. Cardinet and Mr. Johnston to again bring their proposal to the attention of the Board and that said persons have suggested that an appropriate time for them to appear might be in January, 1972; and The Board members having discussed the matter in some detail and being in agree ment that further presentations from Mr. Cardinet and Mr. Johnson might be appropriate and that a decision as to a further public hearing might then be made; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that January 18, 1972 at 11:30 a.m. is set as the time for aforesaid appearances. A't , The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess;: yy} E. A. Linschaid, J. P.. Kenny. r t: "x. #1'"4.cr: th. NOES: None. � ���r r�`z -�� .`LA ABSENT: None .....M. i In the Matter of Reappointment of Mr. Robert Cooper to Office ^ ly of Trustee of the Alamo-Lafayette Cemetery District. On motion-of Supervisor J. E.'Moriarty, seconded .by Suparvi4sor W, N Boggess, IT I$ BY THE BOARD ORDERED that Mr. Robert Cooper, 3215 Palomares Avenue, Lafayette California is reappointed to the Office of Trustee of the Alamo-Lafayette Cemetery District for:.a term of four years beginning November 30, 1971. The-foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W.,N Boggess, E. A. Lanscheid, J. P Kenny., NOES: No ne. �� ` .ABSENT- None4. : y r s sx£1`x,�a['"''� •TCY' 4 Yap�'r" '. ,�` 343 November 30, 1971 - continued , In the Matter of Board of Trustees, Alamo-Lafayette _ Cemetery District. Supervisor J. E. Moriarty having advised the Board that during recent discussions with Mr. Robert Cooper, Trustee; Alamo-Lafayette Cemetery District, reference had been made to difficulties experienced in realizing a quorum at aforesaid District meetings; and f Supervisor Moriarty having suggested that the District might operate more efficiently !i if its Board of Trustees were increased from the present three members to five members; On motion of Surervisor Moriarty, seconded by Supervisor W. N. Boggess, PP IS BY THEE BOARD ORDERED that the County Administrator is requested to investigate the advisability of i increasing the number of trustees in the aforesaid District and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report of County Government Operations Committee on Accomplishments of the County Head Start Program. This being the time fixed for report of the County Government Operations Committee (Supervisors A. M. Dias and"W. N. Boggess) on its evaluation of the County Head Start Program; and Said committee having reported that it had met with representatives of the County Office of Economic Opportunity, the County Department of Education, and the Office of County Administrator and reviewed a report (copy of which is on file with the Clerk) compiled by { the County Office of Economic Opnorttnity and the County Department of Education on the accomplishments of the Head Start Program; and the committee is of the opinion that the program is beneficial to the children of low-income families; and , 4. ' The committee having advised that, in addition to evaluating information, said report F ! discusses the desirability of conducting a more comprehensive evaluation of the County Head Start Program (estimated cost $35,000); and The committee having recommended that the County not undertake the proposed evaluation j inasmuch as a comprehensive study of this kind should be conducted at the national level by the federal government; I NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt,of aforesaid report is ACKNOWLEDGED, and the recommendation of its County Government Operations Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/826. On motion of Supervisor E. A. Linsebeid, seconded bySupervisorJ. E. Moriarty", IT IS BY THE BOARD ORDERED THAT Resolution No. 71/826, in which the Board urges the State Legis- lature and the Denartment of Parks and Recreation to take immediate steps to provide the financing and to make substantial. repairs to the levees around Franks Tract island area to protect the island area fron flooding, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; f E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. s a: f 344 7. No,,ember 30, 3971 continued - In the Matter of Approval of Resolution No. 71/827. On motion of Supervisor E. A `Linscheid, seconded by Supervisor A. M Dias, ITIS L.Y THE BOARD ORDERED THAT-ResolutionNo:. 71/827, in.which.the.Board expresses appreciation.- . to Mr. Alan S. Hart,.District Engineer, District 4, State Division of Highways., for-his::, - nocomnlishments during a successful career with the State of.California on the occasion of his retirement, is APPROVED. The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, J E Moriarty,.W. ft Boggess, p. E. A. Linscheid, J P Kenny. G NOES: None. �To.�n , ABSENT: None E, 2ea In the Matter of Approval s of Resolution No. 71/825• $ ` On motion of Supervisor E. A Linecheid . seconded''by Superviaor.W. N Hoggesa, TT IS BY THE BOARD ORDERED THAT Resolution No. 71/825, in which the Board establishes Underground Utility District No. 11 (Clayton Road from Bailey Road to Ygnacio Valley Road),. fixes October 31, 1972 as the date on which effected property owners moat be ready to : receive underground service, and orders the removal of all poles, overhead wirea' end associatedoverhead structures and the underground installation of wires on or before t. September 30, 1973, is APPROVED. The foregoing order was passed by the following vote: ` rt . x AYES: Supervisors A. M. Dias, J. E. Moriarty,.W..N.'Boggess, x� 'r E. A. Linscheid,.J. P. Kenny. Zsa z' NOES: None d ABSENT: No In the Matter of Approval of Resolution No. 71/828 0nmotion of Supervibor J B. Moriarty, seconded by Supervisor A, M. Diss; IT SS 3Y THE BOARD ORDERED that Resolution No. 71/628, in:which the Board''expresses its sincereF. appreciation to Mr. Ralph Thiel.for his effective leadership during his tenure of service.as President and Vice President of the County Supervisors Association of California, ie wDOP TED. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscite'id,J. P..'Kenny. � s ti f n NOES: None. ° sr ABSENT: None. x e + j rya n�t x In the Matter of "Delta Water ' , Policy of the Delta Water Users Association.° Y A letter dated November. 23, 1971 having been receive.....from Nr Albert !Huller, President, Delta Water Users Association, transmitting a copy_of'it a resolution netting forth Y,I "Delta Water Policy of the Delta Water Users Association".and requesting this Board to: ?nnnort same; . On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, I'T IS., : BY THE BOARD ORDERED that aforesaid matter is REFERRED to the Contra Costa County A;±ency. The foregoing order was passed by the following vote. r AYES: Supervisors A. M. Dias, J. E. Moriarty W. N Boggess E. A. Linacheid, J. P. Kenny. y. NOES: None. } r ABSENT: None f t Y 3yzg 0 F s r YQW .05 gg •'t .�i. f $t-�kY?,y ^3,vs+ [fi' e'.. "5 i''. S. S'✓ '1 345 ' 'November 30, 1971 - continued - } In the Matter of Appointment of Reverend Elijah Brooks to the County Human Relations Commission. Supervisor J. P. Kenny havingrecommended that Reverend Elijah Brooks, 3025 Birmingham Drive, Richmond, California be appointed to the Office of Commissioner of the jHuman Relations Commission of Contra Costa County fora three-year term"ending October 28, 1974 (replacing Mr. Meadie Jackson); NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. I. The foregoing order was passed by the following vote: i. 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -In the Matter of Senate Bill 325. - -: This Board having heretofore endorsed Senate Bill 325 which provides for financing public transportation systems by means of a sales tax on gasoline and which establishes certai 44 provedures for approval of projects for use of such funds; and i.: Aforesaid bill having subsequently been signed by the Governor; On motion of Supervisor J. S. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director, Director of Planning"and the County Adminis- trator are requested to study and recommend to the Board plans for utilization offunds de- rived from aforesaid sales tar.. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess;- E. A. Linscheid, J. P. Kenny. - 1 NOES: None. ABSENT: None. In the Matter of Letter from Mrs. A. R. Holland with respect to weed abatement charges. - Supervisor J. E. Moriarty having presented to the Board a letter received by hi-m from Mrs. A. R. Holland, 763 Solana Drive, Lafayette, California stating that they,have had no i, response to a letter of June 17, 1971 with respect to a statement received from the - Contra Costa County Fire Protection District for weed abatement charges; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE C BOARD ORDERED that this matter is REFERRED to the Contra Costa County Fire Protection !..District forinvestigationand report to the. Board. !!j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P: Kenny-. NOES: None. S E i.r4 ABSENT: None. In the Matter of Resolution from County of Riverside, California. in opposition to I Assembly Bill 1057. i ' This Board on July 6, 1971 and September 28, 1971 having expressed in official orders its.opposition to the passage of Assembly Bill 1057 (providing for the establishment of a Conservation and Development Agency of the Bay Area) and requested counties in Southern ' California to take a similar position on said bill; and v" a The Board on November 19, 1971 having received a resolution from the Board of Super- visors of the County of Riverside, California opposing the passage and enactment of the law of Assembly Bill 1057; f 3 4 � ?do Member 30,�1971 - continued On motion of Supervisor A. M. Dias, seconded by Supervisor W.-N. Boggess;. IT IS`< qv THE BOARD ORDERED that it ACKNOWLEDGES receipt of said resolution and expresses appre- cistion for the support of the County of Riverside. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .NOES: None. ' ABSENT: Prone. In the Matter of Property Tax a Reform Studies by California { County Administrative Officers. The County Administrator having advised the Board that a committee comprised of County Administrative Officers had been established for the purpose of conducting property tax reform studies in cooperation with the staff of the County Supervisors Association of California; and The County Administrator having also advised that after said studies had been completed, a report thereon would be presented to the Board of Directors of the County Supervisors Association of California and that in connection therewith it was contemplated f that a property tax reform plan would be presented to the 1972 California State Legislature for its consideration and enactment into law; and 1 The County Administrator having further advised that staff assistance from his office had been requested along with staff assistance from the offices of several other County Administrative Officers to aid in the studies which were required and in the prepara- tion of the property tax reform report; and !i r The County Administrator having recommended that he be authorized to provide the requested assistance inasmuch as property tax reform was a matter of urgent concern; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is hereby APPROVED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a r In the Matter of Appointment of Mr. E. Gursky as Trustee of Delta Farms Reclamation District No. 2024. er At the request of the Secretary of Delta Farms Reclamation District No. 2024 and on motion of SuperA sor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Mr. E. Gursky, Route 1, Box 92, Brentwood, California, is APPOINTED Trustee of said District for the remainder of a four-year term expiring November, 1973. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nona. {r > 05 > x h "x "'a."`'4'§4` ',.+F�`+-biz .�i 3 "€� �' 3• r sc� �*ti. r2 -,� Pri 44 ��•YC,+x�` �t Y' s .rt:t kz nt v) ;'„ 3''fit t� �,�<3.•aq�y'.=s. •e kr+d., ,a='t�, j ,. t x:.�5a ; i 347 I November 30, 1971 - continued - I i In the Matter of Bay Area Rapid Transit District Environs Plan for the Pleasant Hill Station Planning Area. The Board on June 23, 1970 having approved the establishment of the Central County Study Committee to be comprised of city officials, county officials, and citizen representatives ' whose assignment would be to review the planning proposals and ways of implementing the pre- liminary Pleasant Hill Bay Area Rapid Transit District Station Environs Plan which area fv. includes unincorporated lands and lands lying within the Cities of Concord, Pleasant Hill and R), Walnut Creek; and 61 Mr. A. A. Dehaesus, County Director of Planning, by letter dated November 18, 1971 ',. having transmitted to the Board Resolution Number 1 passed by said study committee on June 10, �j 1971 adopting a Preliminary Plan entitled "Pleasant Hill BARTD Station Environs" (a copy of which is on file in the Office of the Clerk of the Board) and recommending that the Board ' consider adoption of said plan as a part of the County General Plan; and The committee having further recommended that said plan be referred to the County Planning Commission for review and recommendation to the Board, and that copies be transmitted to the City Councils of the Cities of Concord, Pleasant Hill and Walnut Creek for their } consideration; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid plan is referred to the County Planning Commission and th l Director of Planning is requested to transmit the proposal to the aforesaid cities as recotmaenec by the Central County Study Committee. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. in the Matter of Formation of i County Service Area R-7 I: (Alamo-Danville Area). S Mr, James Olsson, County Registrar of Voters, having reported to the Board on petitions filed with the Clerk of the Board protesting the formation of County Service Area No. R-7 (Resolution Number 71/632), and requesting that an election be called on the establishment of the aforesaid county service area; and Mr. Olsson having certified that the requirements of Government Code Section 25210.21 I bad been met and having suggested April 11, 1972 as the date for election; and Mr. Ray Bloss, Alamo, having appeared and urged that the Board rescind its resolution forming the district, but if such action is not taken, that the election date be fixed for a date following the election on the proposed incorporation of San Ramon Valley; and Supervisor E. A. Linscheid having moved that the resolution establishing the district be submitted to the voters of the area, and Supervisor W. N. Boggess having seconded the motion; and Mrs. Virginia Deaton, Danville, speaking on the motion, having also urged that the resolution establishing the district be rescinded, but that if such action is not taken, that the election date be set as recommended by Mr. Olsson (April 11, 1972); and The Chairman having called for the vote on the motion that an election be held, the motion carried by the following vote: AYES: Supervisors A. M. Dias, J, E. Moriarty, W, N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Thereupon Supervisor Linscheid having moved that the matter of the date for the j ' P P B aforesaid election be referred to the County Government Operations Committee to meet with 1 the parties concerned and submit a recommendation to the Board, and the motion having been ' seconded by Supervisor Boggess; and 3 3: l 348 November 30, 1971 - continued - The Board members having further discussed the matter and Supervisor Boggess having made an amendment to the motion that the matter of the specific date for the election on the aforesaid question be referred to a special committee consisting of Supervisors Moriarty and Linscheid for report to the Board December 7, 1971; and the amended motion havingp been seconded by Supervisor Dias, the same carried by the following vote: I AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSTAIN: Supervisor J. E. Moriarty. Fc ABSENT: None. ,i:rsd In the Matter of Proposed £r� rekrz'S � � e1Nx Improvements in Assessment :r z District No. 1971-1, J Kensington Drainage. This being the time fixed for hearing on Resolution No. 71/747 adopted by this Hoard November 9, 1971, in which the Board declared its intention to construct improvements in Assessment District No. 1971-1, Kensington Drainage, as more particularly set forth in said resolution; and Supervisor J. P. Kenny having read a memorandum from Mr. Victor W. Sauer, Public i Works Director, reporting that a substantial number of residents of the Kensington area are i opposed to the most comprehensive ($880,000) drainage plan alternate, but that there have- i been many expressions of support for a less comprehensive plan - one which could solve the mostl critical drainage problems for the area; and I Mr. Guenter K. Leptien of Leptien-Cronin-Cooper, Inc., Engineer of Work, having suggested, in view of the number of petitions protesting the proposed improvements and the = requests for exclusion from said district, that the petitions be referred to the Engineer of Work for tabulation and report to the Board; and _ The Board having heard comments of those present who wished to speak on the matter; I I NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the bearing on this matter is closed and all petitions (requests for revisions in the scope of work, protests to the improvements proposed, and requests for exclusion) are REFERRED to Leptien-Cronin-Cooper, Inc., Engineer of Work, for report to the Board January 11, 1972 at 10:40 a.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT., Supervisor J. E. Moriarty. ti In the Matter of Consolidating , County Medical Services and Health Department with the Social Service Department. ` This Board on November 23, 1971 established the County'Health, County Medical Services, and County Welfare functions as divisional responsibilities of a Social Service Department under the administrative direction of Mr. R. E. Jornlin, County Welfare Director, as proposed in a report prepared by the County Administrator; and Supervisors J. P. Kenny and A. M. Dias this day presented a joint statement, as follows: "We believe the action of the majority members of this Board on November 23rd in creating a new $38,000 per year position and approving the implementation and mechanics of a new super agency, without benefit Of review, was not in the best interests of the County. Our request for one week to study the eleven page proposal was denied, even though this has been Board policy for some time, in matters xa of much less importance. Ramroding this proposal and appointment, in this unorthodox manner, was, in our opinion, a total disregard for Board policy, and an insult to the other able County employees, who should have been considered by the Board of Supervisors for the position. r as s 9 ''mar mr k sw 348-A November 30, 1971 - continued - If review of future recommendations for one week, when requested by even one Board member, is no longer to be Board policy, we believe the proper function of County Government will be greatly impaired." Isl James P. Kenny Isl Alfred M. Dias Supervisor, District I Supervisor, District II The other members of the Board (Supervisors E. A. Linscheid, J. E. Moriarty, ,. - and W. N. Boggess) commented briefly on the statement; no action was taken. I There is no Board order. this is a matter of record. I And the Board adjourns as a Board of Supervisors to meet as a Board of ( .Equalization on Monday, December 6, 1971 at 9:30 a.m. in the Board Chambers, Administration Building,' Building, Martinez, California. 1 i i James P. KeIny, 7rman ATTEST- W. T. PAASGH, CLERK BDeputy Uerl' k ( s i 349 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EkUALIZATION i MONDAY, DECEMBER 6, 1971 i THE BOARD 14ET IN REGULAR ADJOURNED SESSION AT 9:30 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, } CHAIRMAN, PRESIDING; SUPERVISORS } ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. `{ ABSENT: SUPERVISOR WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. JOAN WILDER, REPORTING. In the Matter of Applications of Roy F. Querio for Changes APPLICATIONS NO. 166 and 167 in Assessments on Parcel ' Numbers 126-020-051 and 126-020-052. The hearing on the applications of Mr. Roy F. Querio, 3323 Nutmeg Lane, .Walnut Creek, California 911598 for changes in assessments on Parcel Numbers 126-020-051 and 126-020-052 cave regularly before, this Board sitting as a Board of Equalization; Supervisor J. P. Kenny, Chairman, determined that neither the ,applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor 4. N. Boggess, IT IS BY THE BOARD ORDERED that the application of Mr. Querio is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board:: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny.. NOES: None. ABSENT: ?done. In the.Matter of Application of Sanders, Scott & DodsonAPPLICATION NUMBER 194 for Change in Assessment on Unsecured Bill Number 7001-2273. f The hearing on the application of Sanders, Scott & Dodson, 2211 Railroad Avenue, Pittsburg, California for change in assessment on Unsecured Bill Number 7001-2273 came regularly before the Board sitting as a Board of Equalization; and i 1 Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the - recommendation of the County Assessor that the full cash value of the property described in j said unsecured bill number as of March 1, 1971 and the subsequent total assessed value of 3 said property be maintained; and Mr. Richard D. Sanders, applicant, appeared, was sworn and presented his case; he then called Mr. Ed Lee of Lake's Law Books, San Francisco, California and Mr, James Crump of Bay Valley Office Equipment, Concord, California who were sworn and gave testimony as expert witnesses; and l 1 The Board having discussed the matter, on motion of Supervisor W. N. Boggess, i seconded by Supervisor E. A. Linscheid, IT IS BY 'THE BOARD ORDERED that the hearing on afore- said application is CLOSED, decision to be made December 13, 1971 at 1:30 P.M. i j The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. X. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. is 3 r��iC► December 6, 1971 : continued - In the Matter of Application ftcr Change in Assessment on APPLICATION NO. 195 Unsecured Bill Number =' 07001-2334- The hearing upon the applioation of Richard D. Sanders Por change in asseesment on unsecured Bill Number 07001-2334 came regularly before this Board, sitting as*a Beard of Equalization; and The applicant and the County Assessor.baving executed a stipulation, pursuant to. Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash vaYua' of the property described in said Parcel Number (or Unsecured Bill Number), as of March 7071, is $ -0-, and that the assessed value is $ -0-; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by°Supervisor - Lf. Ai. Boggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, ap an*.& of the �pnlicsnt is WAIVED, and the total assessed value of the property CHANGED.from sar9D to $ -0 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. B Moriarty, W N Boggess, E. A. Linsebaid, J. P Kenny. NOES: lone. p a {u - ABSENT: No ex- a5 n t tkr#�diu,�e�i5., In the Matter of Hearing r on Applications of Gospel . r' 4 Fu of California APPLICATION NUMBERS 33 35 for Changes in Assessments on Parcel Numbers 143-04D-021; 110-440-029 and 143-040-030: ¢ The hearing on the applications of Gospel Foundation of California, Walnut..Creek, California for changes in assessments on Parcel Numbers 143-040-021, 7:43-040-029'and IL3-040-030 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recommendation of the County Assessor-that the full cash value of the property described 'in said parcel numbers as of March:1, 1971 and the subsequent total assessed value of said parcel - be maintained; and Mr. Carl Noecker, attorney representing the applicant, appeared, stated that ,1- although no officer of the Foundation was present he submitted that be was an authorized representative, and, the Board having stipulated to his submission', he presented the case ' fflr the applicant; and Mr. Yosh Nakano t:f the County Assessors office appeared, was sworn, and presented the sgse for the Assessor; and The Board considered all of the testimony and on motion of Supervisor E. A. Linscbei , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforssaid.. application is CLOSED, decision to be made December 13, 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. H Boggess, E. A. Linscheid, J: P. Kenny. ztp " NOES: None. ABSENT: None. # a < In the Matter of Hearing eta" ' on Application of Dolgin, Kully and Jamison for APPLIOATION NOME 71} Change in Assessment on unsecured Bill Number 5001-2073. z The hearing on the application.of Delgin, Kully and Jennison; Attorneys at Law, P. 0. Box 1111, Martinez, California came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recommendation of the County Assessor that the full cash value of the property described in. ": ' said bill number as of March 1.1971 and the subsequent total assessed value of said property.,:'::': he maintained; and N 5 �M �ti� � � •. .�7' y �# ��'_'-� ;m,}e�'��.-.f� xrs,;��"��-r�.%3"'. ykk. w.r�.,J'`��.w��'�c���'�,- -,�-s ..�' -� . t 351 JDecember 6, 1971 - continued - i Mr. David A. Dol.in, applicant, g pp appeared, was sworn and presented his case; he then called Mr. Ed Lee of Lake's Law Books, San Francisco, California and Mr. James Crump of Bay Valley Office Equipment, Concord, California who were sworn and gave testimony as expert witnesses; and i The Board having discussed the matter, on motion of Supervisor W. N. Boggess, $$$ seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on afore- J'[ i said application is CONTINUED to January 10, 1972 at 1:30 p.m. i i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, 7' E. A. Linscheid, J. P. Kenny. NOES: None. fABSENT: Supervisor J. E. Moriarty. ' 1 In the Matter of Application of M. A. Russo for Change < APPLICATION NUMBER 7 in Assessment on Parcel Number 088-100-012. The Board having heretofore continued to this date the hearing on the application of Mr. M. A. Russo for change in assessment on Parcel Number 088-100-012; and As requested by the applicant Mr. Paul Maerklen of the County Assessor's staff having reviewed certain properties in the immediate area of the subject property as to compara hive quality and market value; and i The Board heard and evaluated all testimony, on motion of Supervisor E. A. {{{ Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recom- mendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, 14. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSEWT: Supervisor J. E. Moriarty. In the Matter of Application of Mr. Dwight Williams for APPLICATION NO. 173 Change in Assessment on Parcel Number 161-0i0-022. The hearing on the application of Mr. Dwight Williams, P. 0. Box 648, Martinez, California 94.553 for change in assessment on Parcel Number 161-040-022 came regularly before this Board sitting as a Board of Equalization; F Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the real property described in said parcel d'number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintains Mr. Williams, applicant, appeared, was sworn and presented his case; Mr. Paul Maerklen, of the County Assessor's staff, appeared, was sworn and Presented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County As is UPHELD and the requested change in assessment is DENIED. i The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. Bf. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. December 6, 1971 - continued -' ... In the Matter of Application of William C. Carroll.for aAEPLICATION NQ -3 x Change in Assessment on Parcel Number 375-252-017. s" The hearing on the application-of Mr. William C. Carroll, ,1262'Plaza Drlye, .Martinez, California 94553 for;change:in assessment on Parcel Number,375-252-017.c. regularly before this Board sitting asa Board of Equalization; Supervisor J. P. Kenny, Chairman, determined that neither the applicant nome r an ' ,gent was present; he then determined that.the Clerk of the Board had given proper notice to' the applicant in accordance with Section 307.of.the California Administrative Code; t NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and. :;;;,. on :notion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE 9OARD ORDERED that the application of Mr. Carroll is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P.'.Kenny« iyr NOES: None C + j ABSENT: Supervisors J E Moriarty, W N. Boggess., tlr s°x4 In the Matter of Hearing ` on Application of ...APPLICATION-NUMBER 316 y: Pierre Salgado, M.D.. 'for Abatement of Penalty. The hearing on the.application or:Pierre Salgado, M.D. for,abatement of she $86 p=,nalty added to his assessment by:the Assessor'for.failure to timely file a'.property tex., statement (Section 463 of the.,Revenue-and Taxation Code), came regularly before.the-Board sitting as a Board of Equalization; and Supervisor J. P. Kenny, Chairmen, determined that neither the applicant nor an :-ent was present; he then determined that the Clerk of the Board had given proper notice to the applicant; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on Totinn of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD , ORDERED that the application of Dr. Pierre Salgado is DENIED for lack.of appearance.: The foregoing order was passed by the following vote: AYES: Supervisors A..K..Dias, E. A. Linscheid; J P Kenny 31� f k NOES: None. ��� r y ABSENT: . Supervisors.) E '.Moriarty; W N. Boggess. In the Matter of Applications fxr 1� 3� y.r for Changes in Assessments on APPLICATION NUMBER'S 145 end 146 d Parcel Numbers 560-231-010e. y and 560-231-011. > The hearing upon the applicationa',of Mr..Robert C. Forbes,.21514.Center,Street 13erkeley, California 9470!4 for.changes in assessments came regularly before this Board, r si.tting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed. that the full cash value and the assessed value of the properties described in the following parcel numbers, as of',.:,. March 1, 1971, are as designated: Parcel Number Full Cash Assessed Value ..Assessed Value Value (Changed from) 560-231-010 $187,4 $46,850 $48,280 .560-231-011 .54,300. 13,57.5 16,280 The stipulations having been approved by.the County Counsel; NOW, THEREFORE; on motion of Supervisor E. A. Linscheid, seconded by Supervisor. ,. A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the....,. nrplicant is WAIVED, and the total assessed value of the property CHANGED.as indicated The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias,.E. A. Linscheid, J P Kenny. y r NOES None. ABSENT::. Supervisors J. E. Moriarty,.W N.. Boggess. Y # � f 353 I December 6, 1971 - continued - ji+ In the Matter of Application for Change in Assessment on APPLICATION N0. 230 ( Parcel Number 166-312-004. f The hearing upon the application of L. P. Lewis for change in assessmenton Parcel Number 166-312-004 came regularly before.this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to f Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of:the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $54,800, and that the assessed value is $13,700; and The stipulation having been appro•,ed by the County Counsel; NOW, T.RE.REFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor $ A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of ' [ -the'-applicant is WAIVED, and the total assessed-value of the property CHANGED from $15,700 tc $13,700. 'The foregoing order was passed by the following.vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: Supervisors J. E. Moriarty,.W. ,N..Boggess.. . In the Matter of Application of Robert Hamilton for Change APPLICATION NUMBER 154. ' ( in Assessment on Parcel ) 'Number 210-270-001, The Board having heretofore continued to this date.the hearing on the application of Mr. Robert Hamilton for change in assessment on Parcel Number 210-270-001; and Mr. Hamilton having appeared and stated that he had no further testimony to present which would substantiate his claim; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY I THE BOARD ORDERED that the recommendation of the County Assessor that no change be made in ' the assessed value of the subject property is UPHELD and the requested change is DENIED. ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny.., ,. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of Joaquin B. Macedo for Change APPLICATION NUMBER 11 in Assessment on Parcel Number 374-112-0011. The hearing on the application of Mr. Joaquin B. Macedo, 1514 Pine Street, Martinez, California for change in assessment on Parcel Number 374-112-004 came regularly before the Board sitting as a Board of Equalization. 4 Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recom- mendation of the County Assessor that the full cash value of the property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said property be maintained; and iMrs. Joaquin Macedo., applicant, appeared, was sworn and presented her case; and Mr. Paul Maerklen of the County Assessor's staff, appeared, was sworn and presented the ( case for the Assessor; and The Board having discussed the matter, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on the aforesaid application is CLOSED, decision to be made December 13, 1971 at 1:30 p.m. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. C_ I i 354 December 6, 1971 - continued - + In the Matter of Application of K. E. Edmunds for Change APPLICATION NUMBER 42 in Assessment on Unsecured r Bill Number 66065-2049. The hearing on the application of Mr. K. E. Edmunds, 206 Market Plaza, Alamo, California for change in assessment on Unsecured Bill Number 66065-2049 came regularly before the Board sitting as a Board of Equalization; and ' Mr. Carl Rush, Chief Appraiser, stated that it was the recommendation of the County 1 Assessor that the full cash value of the property described in said bill number be reduced from $50,487 to $41,960 with a resulting reduction in the assessed value to $10,490; and Mr. Edmunds was sworn and advised that he did not wish to stipulate to the recommended reduction; he then presented his case; and i Mr. Jens Hansen of the County Assessor's staff, presented the case for the Assessor; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS { BY THE BOARD ORDERED that the hearing on aforesaid matter is CONTINUED to December 13, 1971 { at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, December 7, 1971 at 9 A.M. in the Board Chambers, Administration Building, Martinez, California. James F.(K nny, irman , ATTEST: ' W. T. PAASCH, CLERK By / eputy Clerkf ��Q-� y, ti } 1. e i h •2 i. J 355 BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 7, 1971 THE BOARD MET IPI REGULAR SESSION AT 9 A.M. .IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- ' stood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Eligibility Worker I, Salary Rangy 3 32 ($556-$676), and cancel one (1) Eligibility j Worker II, position number 19, Salary Range 36`($613-$746), effective January 3, 1972. Social Service. Add one (1) Eli-ibility Worker I,.Salary Range 32 ($556- 676), and cancel one (1) Eligibility Worker II, position number 17, Salary Range 36 ($6134746), effective December 8, 1971. Social Service. Add one f1) Eligibility Worker I, Sal.r Range 32 ($5564676), and cartel one (1)] Eligibility Worker II, position number 23, Salary Range 36 ($613-$746), effective December 8, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($469-$570), and cancel one (1) Intermediate Typist Clerk, position number 04, Salary Rang 29 ($517-$628), effective December 8, 1971. Office of the Marshal, Increase hours of Deputy Marshal I, position San Pablo Judicial District. number 01, Salary Range 51 ($883-$1,672), ! from 20/40 to 40/40, and cancel one (1) Deputy Marshal I 20/40. effective December 8, 1971. a County Auditor-Controller. Allocate to the Exempt Salary Schedule the class of Accountant-Auditor I-Project at Salary Range 45 ($764-$927) and add one (1) (( Project Position, effective December 8, 1971 to be fully financed with Emergency Emnloymen Act funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. 1 In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the- _...:_, following county departments: ACCOUNT i APPROPRIATION FUND BUDGET UNIT OBJEY SUB. ACCT. DECREASE INCREASE ' Indemnities Judgments & Damages 1003 157-3550 877 877 Reserve for Contingencies 1003 990-9970 $ I i 1j am, ( . E I 3if; December 7, 1971 - continued = CCOUNT APPROPRIATION FOND ASUB. ACCT.. DECREASE INCREASB'..:'.. Ri.,er Municipal Court shclvinG, 1003 215-7751 0014 $ 295:. Initial & Additional Frame with shelving& dividers 7191548191$ , Posting Tray & Mobile Stand ':1003 215-7751 gD5 aAN} 3 and guides for criminal dockets Y ! v k 1•' 78-33 & # 70-44 ar e c � F r rQ Reserve for Contingencies 1003 .99.0-9970:' °aL 'Cr4. "xK3 w"P C Y r Contra Costa Fire District ; e Sir-nal Flasher 2025 2025-7750 1G11 5000 ' For Signal Flasher 2025 2025-9970 Postage Meter .2025 2025-77$15 1400 For Postage Meter 2025 : 2025-7751 132 1400 Co•rnty Clerk Office Supplies1003. 240-2100 65 Electric Adding Machine 1003; 240-7751 002 65 Hospital Tn?I Selectric Typewriters 1003 540-7751 1,000 iiseetlaneous Equipment 1003 5140-77514 1,00Q r 110srital Pti Poctorsr Fees - Clinical 1.003 540-2321 79,20Q Permanent Salaries :1003: 540-1011 " " 16,810 FICA 1003 540-1042 ' : Retirement Expense ' . a003 . 540-1 44r �sr 1,600 P•aployees Group Insurance 1003 511.0-1006600 ;� �r Hospital - �c., Doctorsr Fees Clinical 1003' 540-2321985 Permanent Salaries 1003 540-1011 Ill 690 FTCA 1003 . 540-1042 ' '� Eetirement Expense lO03 540-20 nrloyees Group Insurance 1003 5140-1060 " 230 r?�spitnl y.E f 5 Examining Table 4003: 5 -7754 052 410 ?Ir 1'dop Model 510 Feral Heart Monitor. 1D03 540=7754 y 4aa Uerti.cal File C. to 1003 45Q-7751 024 s 125' i Fila: Open Shelving 1003 1450-7751 008x O.f:' ce Expense 1003 450-2100 165 Hegl th Incubators 7UO3 450-77544 C� ry 286; Medical & Lab Supplies ` 1003 1450-21140 » 322 Spectrophotometer 1003 450 7754 043 36. , public Works Sf+:i ECT R090 CONSTRUCTION + d 7C 1. Pacheco Blvd. 1003 bbl-7600 4 15 000 Concord Ave. 1003 bbl=7600 15,000 2. Stone Valley Road 1003, 661-7600 1,500' 3. Highland Road 1003 661-7600 5�3 Z,000. 1;. Bailey Road 1003' 661-7600 SQbF 1,0001 ' Design Engineering 1003. 661-7600 595 3,500 BtrcUIPMENT OPERATIONS 5. darning Devices 1003 063-7753 032 1,950., 5. 4later Wagon 1003 063-7753 83C}x r 1,500 COUNTY GARAGE &YARD 5. sign Fold Down l�bo3 652 7754 001 ��' 450 r 3 h � &o x d R 1 357 December 7, 1971 - continued - ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT OB C SUB. ACCT. DECREASE INCREASE Social Service Manual Typewriters 1003 508-7751 020 $ 43 Desk, Double Pedestals 1003 508-7752 019 $ 43 Marshal, River Judicial District 265 Shortage on estimate for the 1003 .265-7750; 001 ` 11 purchase of Handgun & Holster Auto Mileage 1003 265-2301- (Registration, 65-2301(Registration, room & , meals for Convention) s 101 ' other travel employees 1003 .265-2303 , Other Travel Employees 1003 285-2303: 101 Repair & Service of Equip- { ment 1003 265-2270 59 j( Service Area R-1 I Montalvin Manor MONTALVT-N MANOR R-I � Service Area I Playground Equipment 2750 2750-7712_ 003 5,200 Band Stand Pad 2750 '''2750-7712" 004 „1,000 Walkway and Parking 2750 2750-7712' 005` 1,000 Tables and Pits 2750 2750-7712 006 r 750 Sprinklers and Grass 2750 "2750-7712 007`' 1,000 Grading 2750 2750-7712 008`: 500 Professional Services 2750 2750-2310 7,250. { To obJ 7712 2750' 2750-7750` 003'` 2;200 Contra Costa County Fire Prot. Dist. E j Vac Back-Pac 20251 2025-7750 113 47 For Back-Pao 2025- 2025-9970 47 Acetylene Torch 2025 2025-7754 143 49 For Torch Set 2025 2025-9970 49 The foregoing order was passed by the following vote of the.Board AYES: Supervisors A. M.. Dias, J. E. Moriarty, W: N. Boggess - E. A. Linscheid, J.. P. Kenny. NOES None. 7 ABSENT: None. i I,n the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and`on,motion of.3uparvisor A. M. Dias, seconded by Supervisor E. A. Linscheid, .IT IS BY'THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at. County expense, the following: Mr. R. E. Jornlin, County Welfare Director, at-a meeting with staff of the U. S. Department of Health, Education and Welfare in Washington, D. C. in the period from December 13, 1971 through December 15, 1971, to discuss establishment of demonstration protects, Seventy-five per cent of the travel expenses are reimbursable. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. w y ABSENT None. * J � S'�t. z s. , as�`• ter, a `"ibn'� �i'�h v'�a � �. s - i 1 ""P a ' t +.5v ':t- 'w„.ti& �wt v5�rj P ".3gr"" .N `xr F.. t t 1 E �s3S" "yi{ Y A4, v�'VS +L Nxc t x a k � r r D=ormber 7, 1971 - continued - _Tn the Matter of Authorizing Artandance at Meeting. 7. On the recommendation of the County Administrator; and on.motion'of. Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY.ME BOARD ORDERED-that-the person listed., be and he is AUTHORIZED to attend, at County expense, the following: Mr. Terry Jones, Director Health Care Outreach Project, at a national conference on the Statue of Health in the Black Community in Nsshvxlle,. Tennesaeo in the period from December 9, 1971 through December 11, 1971, all travel expenses are reimbursable from project funds. The foregoing order was passed by the following vote of the Board: FJf°;h _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W N. Soggeas E. A. Linscheid, J. P. Kenny. NOES: None17 h � . ABMT: None. -x ca 5� "YIN �s #'Sf�+" r- x.-'qtr In the Matter of Accepting yT` t{ �x MRS Ste ' a Gifts and Donations to then ` s 5 x$�� x� *q le County Library System "u, s xr During the Month of November, %;' xr zx�yv ck ingl r. The County Librarian having filed With this Board U record'of gifts and dpaations'. to the County Library during the month. of November,':1971; NOW, THEREFORE, and on motion of Supervisor. A. M. Dias—seconded by Supervisor L:. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted.on record filed in the Clerk's Office, are hereby accepted. 3 The foregoing order was passed by the following vote.of the Board: AYES: Supervisors.A. M. .Dias, J. E. Moriarty, W..N: Boggess, E. A. Linscheid, J. P. Kenny. ;k .•-+••Yrs-«�--•—'� •- ' NOES: None. e " ABSENT: None.. #so-' 4y t tv, 4 tat' In the Matter of Authorizing Co,inty Auditor-Controller to Issue Warrant. On the reaammeidation.!of the :Gcunty,Auditor-Controllar, er and oh motion of Supvisor A. M. Dias, seconded by Supervisor J.••E:. Moriarty; IT IS BY THE HOARD ORDERED.that.the County Auditor-Controller is AUTHORIZED to issue anew warrant to replace the'following outdated -earr4nt: Name Amount Warrant No. Fund Asstn for Childhood Education3 3 $45.90 C 1013.5... B 23„. Richmond Unified School District ) (by. Oleta M. Davis) .. The foregoing order was passed by the following vote.:. AYES: Supervisors A. M. Dias .J. E.'Mori arty,:E. A Linscheid; s J. P. Kenny: N x� NOES: None. r 3 a N ABSENT: Supervisor W. N Bogges$ In the Matter of Authorizing l z s r Relief of Shortage in the ib n xtx ��r v A.• punts of the Probation Department. Pursuant to the provisions of.Resolution Number. 2702, adopted by th uze Board'on lanary 28, 1964 and on motion of Supervisor A. M. Dias, seconded by'3upervisor E A; Linschei , TT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount ' of $11.89 in the accounts of the Probation Department (Bollinger Canyon Youth Village.).. The foregoing order was passed by the following vote of the Board:s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bogges ,. E. A. Linscheid, J P Kenny. NOES: Nona. ABSENT: None s iT I i i 359 December 7, 1971- continued - -In the Matter of- ;Authorizing ..Marshal, Mt. Diablo Judicial District, to dispose of cert min i. financial records. Pursuant to Section 26907.2 of the.Government code, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED-that,the Marshal of Mt. Diablo Judicial District, is AUTHORIZED to dispose of certain financial records ' which are more than five years old. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M_ Dias,.J. E. Moriarty; W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. +. ABSENT: None. 'In the Matter of Authorizing special board and care rate A.for Morita Suann Tannehill. On the recommendation of the County Welfare Director, and on motion of Supervisor A:;M.,Dias, seconded by Supervisor E. A. Linscheid, .IT-IS,BY THE BOARD ORDERED that authoriza- tion is.GRANTED for payment of a special board andcarerate of $150:-per month:tocMr, and` Mri. Howard Bush, H Marlee Road, Pleasant.Hill, California.forthe care of Marita Suann Tannehi 1; an;-emotionally disturbed foster child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t`• E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying ' Clerk's Action in Referring Copy of Declaration and axe iN as Order in Court Action to the .1 V Office of the County Counsel. The Clerk of this Board having."on November ?6i:1971 referred-copy of Declaration _and,Order served on Lourette Kincaid,-Deputy Clark, on,November 26, 1971-in Action.No.,315876 hof the Small Claims Court of Los,Angeles Judicial District, in and for the.County-of . Los Angeles, State of California, DOHRPAR, INC, versus COUNTY OF CONTRA COSTA to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action-is hereby RATIFIED. �+ The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. a sG ABSENT: Supervisor W. N. Boggess. 14i2� In the Matter of Report , xcfi� e of County Administrator on F r Alternate Methods of Financing New County Jail. The County Administrator having reported on-alternate means of financing a new county jail; and The County Administrator having recommended that a compensation arrangement of pay- as-you-go and retirement fund lease-option financing be utilized to provide, the required funds for jail construction; and The County Administrator having also indicated that.the provision of new Jail facilities was a matter of urgency and one which required prompt action; and + * kyr. f ^sga 53zE fix, "" {z xt 4: � !�' i��'k`�����v,'ti 3.� � �,�: ' t- a � �+�,.r r r' J , �a x •�r z"TP 8 6�� December 7, 1971 - continued - The County Administrator having further recommended that the report of his office on alternate means of Jail financing be referred to the Board Administration and Finance Com-! mittee (Supervisors E. A. Linscheid and J. E. Moriarty); NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and same is REFERRED to its Administration and Finance Committee for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Authorizing Right of Way Division to readvertise for sale of the old Orinda Fire Station property. (! On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linsizeid, IT IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to readvertise for sale of the old Orinda Fire Station property, and AUTHORIZATION is GRANTED for publication of Notice of Intention to sell said property at a public auction on January 11, 1972, at a minimum price of $6$,000, as recommended by the Orinda Community Center, lessee of the county property acquired for County Service Area R-6. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. /( NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. I ' This Board having heretofore adopted Ordinances Nos. 71-78, 71-89, 71-90, 71-91, j 71-92, 71-93, 71-94, 11-95, and 71-96 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances; were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. E ABSENT: Supervisor W. N. Boggess._ In the Matter of Authorizing Cancellation of Contract with Rayford C. Reddell, Ph.D. On recommendation of the County Medical Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a contract between the Count of Contra Costa and Ra ford C. Reddell, Ph.D., for Y y provision � j of audiology consultation services to the George Miller, Jr. Memorial Centers-East and West of the County Medical Services, is hereby cancelled effective December 31, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. �— 1 361 December 7, 1971 - continued - 1 r In the Matter of Bids for �- the Remodel of Office of the District Attorney, Administration Building, Richmond, California, Work Order 5295• ' The Board on November 30, 1971 having referred to the Public Works Director for review and report the bids received for the remodel of the Office of the District Attorney, Administration Building, Richmond, California; and The Public Works Director having this day reported that the lowest of the four bids received was significantly higher than the estimated construction cost of $22,000 and exceeded the amount budgeted for the total project; and On the recommendation of the Public Works Director and on motion of Supervisor ' A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that all bids are REJECTED and the Public Works Department is DIRECTED to modify the project as necessary to bring the costs within the budgeted amounts and to re-bid the project in January, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iri:the Matter of Authorizing Execution of Renewal Agreement with McNaughton Book Service for Book Rental Service. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS p)� BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute on behalf of the County a renewal agreement with McNaugbton Book Service for book rental service for the County Library effective December 1, 1971. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Rental Agreements with Richmond Redevelopment i Agency for Use of Premises by County Probation Department (Youth Services Project). On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY I THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute rental j agreements dated November 1, 1971 between the County of Contra Costa and the Richmond Redevelopment Agency for use of premises as follows: Location Rental Per Month i 1 1111 Nevin Avenue $50.00 ' lIf Richmond, California 94801 1125 Nevin Avenue 91.00 Richmond, California 94aOl The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. r 36? December 7, 1971 - continued - In the Matter of Authorizing execution of contract with j Phillip Peltzman, Ph.D. for ,1 provision of audiology 1 �q consultation services. j On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairmen of this Board, is AUTHORIZED to execute a ' contract between the County of Contra Costa and Phillip Peltzman, Ph.D, for provision of audiology consultation services to the George Miller, Jr. Memorial Centers-East and West of the County Medical Services during the period December 1, 1971 through June 30, 1972, at the rate of $55 per session, total payments not to exceed $1,100.00. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. n ' NOES: None. u, ABSENT: None. to In the Matter of Authorizing Chairman to Execute Agreement with University of California for Employment of Students by the Office of the Public Defender. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and The Regents of the University of California, Berkeley, California for employment of two students as law clerks in the Office of the Public Defender during the period from December 1, 1971 through June 30, 1972, under the Higher Education Act of 196$ (Work-Study Program), the county to pay 30 percent of the salary costs of students assigned to the program, as more particularly set forth in said agreement The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In theMatter of Authorizing Modification of County Public Employment Program under the Emergency Employment I Act of 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS I BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to modify the county Public Employment Program under the Emergency Employment Act of 1971, Section 5, to allocate $1$,096 to the City of Pinole. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, h' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Amending Board Order to Increase Allocation to Moraga School District under the Emergency, Employment Act of 1971, Section 5. iThe Board on November 23, 1971 having authorized modification of the County Public t, , Employment Program under the Emergency Employment Act, Section 5, to allocate $5,000 to Moraga School District; and N On recommendation of the County Administrator and on motion of Supervisor A. M. Dias,` d seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid alloca- tion to .the Moraga School District is INCREASED to $5,692. �tl 363. December 7, 1971 - continued - - rn The foregoing order was passed by the following vote of the Board: 3%L j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ' ABSENT: None. In the Matter of Report j of the Planning and Public Works Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a report of the Planning and Public Works 1 Committee of the 1971 Contra Costa County Grand Jury commenting and making recommendations for operations of the Public Works Department, Buchanan Field Airport, Planning Department and the Flood Control District; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and the same is REFERRED to its County Government Operations Committee (Supervisor Dias and Supervisor W. N. Boggess) j and to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Human Relations Commission Absenteeism Policy. This Board having received a letter from Mrs. Mary Golden, Chairman of the Contra Costa County Human Relations Commission, transmitting a copy of the Commission's resolution adopted November 17, 1971 setting forth policy with respect to attendance of its members at Commission meetings, as follows: that absences covering three sequential meetings without particular reason communicated to the Secretary in advance constitute a defacto ivacancy; and The County Counsel having noted that Ordinance Code Section 22-6.006 (Ordinance i No. 69-62 establishing the Human Relations Commission) provides that the Board of Supervisors may remove a Commissioner from office for failure to participate in the business of the '1 Commission or for other just cause; and i j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Clerk inform the Human Relations Commission that upon receipt of i formal notification, the Board will consider action in accordance with Section 22-6.006. The foregoing order was passed by the following vote of the Board: kAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Board Policy with Respect to Citizen Comments on Agenda Items of the Public Works Director and County Administrator. This Board on December 7, 1971 having referred to a special committee (Supervisors J. E. Moriarty and J. P. Kenny) the suggestion made by Supervisor E. A. Linscheid that calends ' ! procedures include the opportunity for comments by interested citizens at the conclusion of agenda presentations of the Public Works Director and the County Administrator; and Supervisor Moriarty having reported that the committee has considered the matter and recommends that the suggestion of Supervisor Linscheid be approved as Board policy with the understanding that the Chairman of the Board, with the approval of Board members, may have an item carried forward to another specific time if the discussion becomes lengthy and interferes with consideration of other calendar items; and 1 j , 1 t 364 December 7, 1971 - continued - On motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid committee recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. n� NOESc None. ABSENT: None. :v In the Matter of Report of Human Resources Committee with respect to 1969 Contra Costa County Grand Jury Reports: - j This Board on January 6, 1970 having referred to its Human Resources Committee ' (Supervisors J. E. Moriarty and A. M. Dias) reports of the Probation Committee and Social Welfare Committee of the 1969 Contra Costa County Grand Jury; and Supervisor Moriarty having reported this day on behalf of said committee that report; on these matters has been held in abeyance pending review of the results of the committee set - up by the County Administrator to coordinate the activities of the four departments, namely, probation, welfare, hospital and health, and pending action on consolidation of some or all of" these departments; and Supervisor Moriarty having indicated that recent action taken.by the Board in implementing the consolidation of the hospital, health and welfare departments should elimi- nate most of the coordinating problems referred to by the Grand Jury reports; however, pendingi the consolidation of the probation department with the new combined department, the Board of Supervisors, through its Human Resources Committee should make sure that close coordination is' maintained between these departments; and n" On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD. ORDERED that the report of its Human Resources Committee is APPROVED. l The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. r NOES: None. ABSENT: None. In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. - This Board on August 8, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for consideration the two existing vacancies in the physician category on the Contra Costa County Mental Health Advisory Board; and Supervisor Moriarty having recommended on behalf of said Board Committee that Neil L. Wilson, M.D., 401 Gregory Lane, Pleasant Hill, California be.appointed to aforesaid Mental Health Advisory Board, in the physician category, for an unexpired term ending November 12, 1973; and On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD t ORDERED that the recommendation of its Human Resources Committee is APPROVED. ([f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ;c r. OQ 6� 365 December 7, 1971 - continued In the Matter of North-Richmond- a San Pablo Bay Area Study - _p Summary Report, September, 1971. y+ This Board on November 16, 1971 having referred to its County GovernmentOperations Committee (Supervisor A. M. Dias, with Supervisor J. P. Kenny serving in the place of Super- visor W. N. Boggess) the North Richmond-San Pablo Bay Area Study Summary Report; and Supervisor Dias on behalf of the committee having reported this day that it has reviewed the aforesaid report and is of the opinion that it presents a desirable and necessary plan for the future development of the North Richmond-San Pablo Bay Area; and The committee having recommended that the plans and policies specified in the North Richmond-San Pablo Bay Study Summary Report be adopted in principle to serve as apolicy guide during the period in which the plan is being processed for adoption and that the plan be referred to the Director of Planning for processing with the County Planning Commission and the County Government Operations Committee of the Board (Supervisor Dias, with Supervisor Kenny serving in the place of Supervisor Boggess) for subsequent adoption as an addition to th County General Plan; and In connection with said matter, the Board having noted receipt of Resolution No. 225-71, adopted by the Richmond City Council on November 22, 1971, adapt he Rieh_end City co;.'Poi, on Ne*e_bev 22 _1921approving in principle and declaring its intent to consider the North Richmond-San Pablo Study for possible inclusion in the Richmond General Plan as a Local Area Plan; and On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid committee recommendations are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, - J. P. Kenny. tj NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Request for Removing "Freeze" ' ;.on Certain Vacant Permanent Positions. This Board on November 9, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscbeid and J. E. Moriarty) requests submitted by the County i Assessor and the County Probation Officer that the "freeze" be modified or lifted with respect to filling certain vacant permanent positions; and Said committee having reported this day that it has reviewed with the County Administrator information submitted in support of the requests by the aforesaid department heads, and recommends that the following actions be taken: 1. The freeze imposed on Probation Department personnel be removed with the understanding that the County Administrator is to report the average case load carried by deputies as of March 31, 1972 to the Board for further review; 2. The freeze imposed on appraisal personnel in the Office of County Assessor be removed with the understanding that staffing requirements of the office (taking into consideration the status and effect of computer assisted programs) are to be considered carefully in the ,. budget for the 1972-1973 fiscal year; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT I i. BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: IAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. _ i December 7, 1971 - continued - In the Matter of Referrals to Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said ' ' referrals: Referral Date Item Recommendation 3-30-71 Establish position during On November 23, 1971 the Board 1971-1972 fiscal year to of Supervisors consolidated the coordinate "people services." major county departments (Medical Services, Health and ' Welfare) providing "people services"; under the consolidated department planning and coordin- ation of programs for "people services" will be a major function of the planning unit. Remove as a committee referral. 4-20-71 Eligibility policy for Responsibility for determination 11-30r7l medical services provided of eligibility for medical 9-28-71 by the county and pro- services under the Medi-Cal cedures for determination program is placed under law with of eligibility for said the Social Service Department. services. The inter-relationship of County Medical Services and the Social Service Department in the eligi- bility function is one of the t reasons supporting the consolida- tion of these departments which should result in the elimination of duplication of effort thereby reducing costs and inconvenience a to the public. Inasmuch as this function is now under the adminis- x trative direction of R. E. Jornlin, , it is recommended that this matter be referred to him for report to the Board; remove as committee referral. 5-11-71 Proposed project for Bids received on September 14, 1971! improvement of non-county were rejected and the Public Works portion of Laurel Drive, Director authorized to notify Danville. residents that project will be readvertised when property owners have deposited with the county 50 percent (not to exceed $20,000) n � of the estimated cost of con- struction, provided funds are still available in the budget for the county portion of said work; remove as committee referral. 10-12-71 Endorsement of SB 503 This bill was approved by the relating to proposed Legislature and signed by the increase in fishing and Governor; remove this item as a hunting licenses. committee referral. j 11-16-71' Special assessment in the The special assessment made �y amount of $8,332 by ABAG against the county is the third �f for transportation planning such annual assessment and is project. used as local matching funds to continue a coordinated regional land use and transportation planning program needed to make the area eligible for federal funds. This program is a regional plan and complements local planning efforts. It is ' recommended that payment of the j special assessment be authorized. The Board having considered said committee report and determined the recommendations to be appropriate; i I 367 IDecember 7, 1971 - continued - '. NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, ti IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by unanimous vote of the Board. In the Matter of Fixing December 1, 1971 as Effective Date for Increase in Foster Home Rates. WHEREAS the final budget for the 1971-1972 fiscal year provides for an increase of $5.00 per month in the rates established by the Board pursuant to Resolution No. 70/585; and WHEREAS this Board on September 14, 1971 having adopted Resolution No. 71/605 fixing increased maximum rates for foster home care effective September 1, 1971, except for the special rates fixed by the Board of Supervisors for specific children; and WHEREAS the increase in foster home care rates could not be implemented inasmuch as the rates established by Resolution No. 70/585 were frozen by Executive Order; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/605 is hereby AMENDED to provide that December 1, 1971 is the effective date for the increase in foster home care rates. The foregoing order was adopted by the following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny., . No None. ABSENT: None. In the Matter of Approving request for use of Board Chambers. ' The County Administrator having brought to the attention of this Board the request of the Contra Costa Junior College District Board of Directors for use of the Board of Supervisors Chambers for an evening meeting on December 8, 1971, inasmuch as the anticipated attendance precludes using the regular quarters of the District; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that aforesaid request is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acceptance l and Quitclaim of Avigation Easements for Airport Clear Zone Runway 32-R (Buchanan - Field), W. 0. #5385• On November 6, 1968, the Board of Supervisors approved Grant Agreement FAAP #9-04-049-D914 wherein certain land acquisitions for clear zones being required for Airport Runways No. 14L - 32R; and j On September 24, 1968, the Board accepted a Clear Zone (Avigation) Easement from Stanwell Investment Company recorded in Book 5718, Official Records, page 479, in the office of Contra Costa County Recorder over a portion of Subdivision 3564, as shown on the map of . said subdivision filed August 10, 1966 in Book 112 of Maps, page 29, as part of said Grant Agreement requirement; i s` x, December 7, 1971 - continued - j IT IS BY THIS BOARD ORDERED that the two additional Avigation Easements described below be and the same are HEREBY ACCEPTED to complete the requirements of said Grant Agreements for the clear zone at the southeast approach zone of Runway 32-R: (1) Avigation Easement from Contra Costa County Water District dated August 6, 1969; and authorize the County auditor to draw a warrant in the amount of $100 as payment therefor. (2) Avigation Easement from Joseph A. Duffel dated November 30, 1971, ' IT IS FURTHER ORDERED that this Board hereby approves and authorizes the Board Chairman to execute a Quitclaim Deed to the Record Owners of Interest for all of the super- as Avigation Easements described as Parcels "A", "B", and "C" in the Instrument of Transfer! 4✓from the United States of America to the County of Contra Costa, recorded October 9, 1947 �r in Book 1137, Official Records, Page 113; and which have expired 20 years from the date thereof and superseded by Avigation Easements described herein and acquired pursuant to said Grant Agreement. , i The foregoing order was passed by the majority vote of the Board. I In the Matter of Approval of Work Orders for Drainage Maintenance, Countywide. � I On the recommendation of the Public Works Director and on motion of Supervisor A. M.. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that supplementsE to the following four Drainage Maintenance Work Orders are APPROVED in order to complete I previously approved work: I F.C. Job No. Work Order Amount � 4749 72-2 $1,500 4779 72-4 600 72-12 500 4791 72-13 300 The foregoing order was passed by the following vote of the Board: x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nona. � ABSENT: None. In the Matter of Communication '��-from Richmond Resident with respect to Tax Bills and Toll I free telephone line. Supervisor J. P. Kenny having presented for Board consideration a letter from Mr. Curtis Gray, 3257 Tulare Avenue, Richmond, California suggesting that tax bills be issued i in duplicate so that banks and mortgage companies could furnish the homeowner with a copy, or that a procedure be instituted by the Tax Collector whereby each taxpayer who does not receive his original bill is sent a copy; and Mr. Gray having also suggested that the Board consider the matter of installation of a toll free telephone line to Richmond; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator for review and report to the Board. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' r Z- rz^ 36c December 7, 1971 - continued - In the Matter of Schedule y of Fees from the State Board of Equalization (pursuant to AB 1675). A letter dated November 29, 1971 having been received from the State Board of Equali zation in Sacramento, transmitting copies of Assembly Bill 1675 (effective January 1, 1972) which requires all costs for preparing, maintaining and supplying tax area maps be borne by those who benefit from the services, and schedule of fees to be charged by said office for processing statements and maps filed pursuant to Government Code Section. 54900, et seq.; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Assessor. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, 1 J. P. Kenny. f NOES: None. fI f}tJjJ ABSENT: Supervisor W. N. Boggess. 3 In the Matter of Resolution adopted by the 1971 Contra Costa County Grand Jury Endorsing certain proposed Legislation. This Board having received a copy of Resolution No. 2 adopted by the 1971 Contra Costa County Grand Jury on November 23, 1971 endorsing proposed legislation submitted to the California State Legislature by Attorney General Evelle J. Younger in the areas of criminal justice, environmental control, consumer protection and the rights and obligations of 18-year olds; and I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid resulution is REFERRED to the County Counsel and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kanny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Assembly Concurrent Resolution No. 114. jA letter dated November 29, 1971 having been received from Mr. James D. Driscoll, Chief Clerk of the State Assembly, transmitting a copy of Assembly Concurrent Resolution I No: 124, urging cities and counties to formulate contingency plans to deal with spills of oil and other hazardous materials and to designate a local operating authority to have overall responsibility for same; and This Board on January 20, 1970 adopted Resolutm No. 70/23 designating the Contra Costa County Disaster Office as the local coordinating agency for operations undertaken pursuant to the provisions of the "California Oil Spill Disaster Contingency Plan"; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the Director of the County Disaster Office. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. Uo 3� 3 7(1 December 7, 1971 - continued- i _ s j In the Matter of Letter with Respect to Need for Mercury Vapor Street Light on Park Street, Clyde, California. Supervisor W. N. Boggess having advised the Board that he had received a communica- tion from Elmer R. Duffield and Helen Evans, Clyde, California calling attention to the need for a mercury vapor street light on pole No. 234, Park Street, Clyde; ' i On motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY j THE BOARD ORDERED that the aforesaid communication is referred to the Public Works Director ll)for investigation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Environmental Impact of a Proposed Lease of State-owned Tide and Submerged Lands. The Board having received a letter from the State Lands Division with respect to the environmental impact of a proposed lease by Donald H. Cramer of State-owned tide and submerged lands in the Piper Slough area; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, Health Officer and Building Inspector. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Protection Against Water Quality Degradation Resulting from Waste Discharges from New Land Developments. This Board having received a letter from the California Regional Water Quality Control Board requesting counties within the San Francisco Bay Region to file certain j information relating to proposed subdivisions and developments in order to cooperatively iassure protection against water quality degradation which might be caused by waste discharges;; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT Is BY THE BOARD ORDERED that this matter is REFERRED to the County Public Works Director, County Director of Planning and the County Health Officer. The foregoing order was passed by the following vote of the Board: AYES, Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. _ r NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Report of the Special Districts Committee of the 1971 Contra Costa County Grand Jury. , This Board having received a copy of the report of the Special Districts Committee of the 1971 Contra Costa County Grand Jury making certain recommendations with respect to j modification of status and salary for members of the Board of Supervisors; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS /BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to i } its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) { ^r}I{ and to the County Administrator. i 371 December 7, 1971 - continued - 1 The foregoing order was passed by the following vote: P. AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. I In the Matter of Appeal I of Sergeant Arthur L. Sullivan i from administrative action. s This being the time fixed for hearing on appeal of Sergeant Arthur L. Sullivan, Office of the County Sheriff, on administrative action taken by Mr. F. E. Emery, County Director of Personnel; and Attorney John D. Hatzenbuhler having appeared on behalf of Sergeant Sullivan and requested payment of accrued sick leave benefits stating that his Workmen's Compensation benefits expired on October 20, 1971 and Sergeant Sullivan has no other source of income; and Mr. Emery having also appeared and apprised the Board with respect tothe status and eligibility for sick leave of Sergeant Sullivan and the reasons for denial related thereto; and Supervisor J. E. Moriarty having expressed the opinion that the County Counsel j should review this matter and make recommendations to the Board; and The Board members having considered same and deemed it desirable to refer the matter to one of its committees for consideration; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Adminis- tration and Finance Committee (Supervisors Linscheid and Moriarty) for review and report to i the Board as soon as possible. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Resolution of Concord City Council. IThis Board having received a copy of a resolution adopted by the Concord City Council on November 22, 1971 with respect to contractual sewer requests for certain properties in the unincorporated area of the County covering uses which might be in conflict with the j Concord General Plan; i On motion of Supervisor E. A. Linscbeid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that said resolution is REFERRED to the Central County Study Committee, the Director of Planning and the Public Works Director. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. jNOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Report on County Detention Facilities - _ and Operations of the Probation Department. Ms. Julie Newcomb, 11$3 Harris Court, Martinez having appeared before this Board and voiced strong objection to the proposed construction of another county jail and the expenditur of county funds therefor; and k y 37`? December 7, 1971 - continued - I Ms. Newcomb having submitted to the Board a copy of A Report to the Grand Jury on County Detention Facilities and Operations of the Probation Department prepared by the Probation Services Unit of the Contra Costa County Employees Association Local Number 1 and having cited four recommendations contained in said report as follows: 1. That this county take advantage of Section 1850 of the Welfare and Institutions Code to construct a correction,detedtion facility: i a. That federal funds be sought for the construction of a correctional facility; Under no circumstances should the proposed new county jail be constructed; 2. That the Probation Department be allowed to increase and train clerical personnel to assume most clerical tasks now performed by the officers; 3. That a new information and resources unit be created to collect and disseminate information needed by the line probation officers; 4. That the Probation Department remain open for business more than 40 hours per week; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid report is referred to its Human Resources Committee (Supervisors J. E. Moriarty and Dias). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J, P. Kenny. ;: NOES: None. ABSENT; Supervisor W. N. Boggess. -41 In the Matter of Letter c_ from Alameda-Contra Costa Medical Association with respect to proposed "capitation" program. , A letter dated November 26, 1971 having been received from Richard J. Rihn, M.D., Secretary-Treasurer of the Alameda-Contra Costa Medical Association, reiterating the specific objections of the Association to the concept of capitation programs and suggesting that the Board consider engaging an independent firm of actuaries to evaluate the proposed program for the County before making any commitments; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f BY THE BOARD ORDERED that said letter is REFERRED to its Human Resources Committee # (Supervisor J. E. Moriarty and Supervisor Dias). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Report of the Special Districts Committee of the 1971 Contra Costa County Grand , Jury. This Board having received a copy of the report of the Special Districts Committee of the 1971 Contra Costa County Grand Jury commenting and making recommendations with respect . to fair employment practices in this County; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED. and same is REFERRED to the County Director of Personnel and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. I 373 December 7, 1971 - continued - f l In the Matter of Supplementary ( Report of the Law Enforcement Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a Supplementary Report of the Law Enforcement Committee of the 1971 Contra Costa County Grand Jury related to the operation of the ' Contra Costa County Jail at Martinez and the Contra Costa County Rehabilitation Center at Clayton; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is referred to the County Sheriff-Coroner and the County Administrator. r The foregoingprder was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter - -,.•�s from John Swett Unified School District regarding � law and order in unincorporated area. i A letter dated November 23, 1971 having been received from Mr. Glenn Dufour, Jr., District Superintendent of the John Swett Unified School District, asserting that there has been deterioration of law and order in this unincorporated area (increased incidents of crime and drug abuse) and requesting consideration of increased coverage by law enforcement personnel and possible utilization of services of one person on a fulltime basis; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Sheriff-Coroner. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid) J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. yA In the Matter of Resolution of the Long Beach City Council relating to adoption by the State Water Resources Control Board of new regulations for ocean discharges. j This Board having received copy of a resolution adopted by the City Council of Long Beach, California urging the Srate Water Resources Control Board to consider the findings of the Southern California Coastal Water Research Project prior to adoption of new regulations for ocean discharges; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i 8 74 December 7, 1971 - continued - In the Matter of Authorizing Pacific Gas and Electric ` Company to Install and Relocate Street Lights in county Service Area L-45, It Lafayette Area. On the recommendation of the Public Works Director and on motion of Supervisor , j A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the south side of Del Arroyo Court, one pole west of Quandt Road, in Subdivision 2013, Lafayette area; IT IS BY THE BOARD FURTHER ORDERED that Pacific Gas and Electric Company is AUTHORIZED to relocate existing light No. 3086 from the south side of Del Arroyo Court, two poles west of Quandt Road, to the west end of Del Arroyo Court between lots 6 and 7. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �f ; In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-43, West Pittsburg Area. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the south side of Water Street, one pole west of Ambrose Avenue, West Pittsburg area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment `..- of Mr. Arthur Somerhalder to Office of Trustee of the Byron-Brentwood-Knightsen Union Cemetery District. This Board having been advised of a vacancy on the Board of Trustees of the Byron- Brentwood-Knightsen Union Cemetery District because of the death of Mr. Harry Hobbs; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Arthur Somerhalder, Knightsen Avenue, Knightsen is appointed to the office of Trustee for a term of four years beginning December 7, 1971 to fill the it aforesaid vacancy. I/ The foregoing order was passed by the following vote: C Y AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, C J. P. Kenny. ' NOES: None. ABSENT: Supervisor W. N. Boggess. 1 z EQ - 375 December 7, 1971 - continued - j In the Matter of Appointments of Mr. Leo B. Arnaudo and Mr. Leon Del Chiaro as Trustees of Delta Farms Reclamation District No. 2024. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS =, BY THE BOARD ORDERED that Mr. Leo B. Arnaudo and Mr. Leon Del Chiaro are hereby APPOINTED Trustees of Delta Farms Reclamation District No. 2024, each for a four-year term expiring November, 1975. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, j J. P. Kenny. NOES: None. i ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 71/829. j On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/829, in which the Board approves the n Laborers' Pension Trust Fund Boundary Reorganization (detachment of certain territory from the San Ramon Fire Protection District and concurrent annexation of the same territory to the Valley Community Services District and the district improvement district), is ADOPTED. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In'the Matter of Approval ' of Resolution No. 71/830. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/830, in which the Board supports the efforts of the City of Pittsburg to increase the freedom of vehicular movements and to reduce the blockage of public streets by train movements, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. U �IIn the Matter of Approval of Resolution No. .71/836. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. -71/836, in which the Board accepts as complete as of December 3, 1971 contract with Alfred J. Bagnasco for the X-Ray Department modification at j the ontra osta County Hospital, Martinez; Work Order $266; grants an extension of contract ' timeCto DecCember 3, 1971; and retains $450 for two minor items of incompleted work, is APPROVE . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4;: 3 7 Cli n December 7, 1971 - continued I In the Matter of Approval Y�I of Resolution No. 71/837. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/837, in which the Board accepts as complete as of December 7, 1971 contract with John E. Scheurer & Associates for the excavation of "Fishing Pond" for the Byron Boyst Ranch, Byron area, Work Order 5245, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, % E. A. Linscheid, J. P. Kenny. =� NOES: None. 1." ABSENT: None. In the Matter of Approval ' of Resolution No. 71/838. i On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No, 71/838, in which the Board commends "Bud" Ledden upon the completion of a successful career with the Division of Highways, and extends its sincere wish for continued good health and enjoyment of his retirement, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/839 - 71/842. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/839 - 71/842, in which the Board authorizes ' the County Auditor-Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution Nos. 71/843A and 71/843B. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following resolutions are APPROVED: No. 71/843A, which suspends Resolution No. 71/632, adopted September 28, 1971 (approving formation of County Service Area No. R-7, Alamo-Danville area) and calls for an election on the question of whether Resolution No. 71/632 shall be approved; and 'No. 71/843B, which gives notice of election to be held April 11, 1972 on aforesaid question. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. ' NOES: None, ABSENT: Supervisor W. N. Boggess. 377 t December 7, 1971 - continued - r In the Matter of Approval of Resolutions Nos. 71/844 through 71/846. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions, in which the Board approves annexations to County Service Area L-45, are ADOPTED: ' 71/844 - Subdivision 3933, Moraga area; 71/845 - Subdivision 4121, San Ramon area; and 71/846 - Minor Subdivision 90-71, Concord area. The foregoing order was passed by the following vote: t ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ - E. A. Linscheid, J. P. Kenny. V NOES: None. f ilI =t: ABSENT: None. yIn the Matter of Approval of Resolution Nos.71/847 and :71/848. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that Resolution No. 71/847 and 71/848 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. f . The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Amending Board Order to Increase Allocation to Moraga School + District under the Emergency Employment Act of 1971, Section 5. The Board on November 23, 1971 having authorized modification of the County Public Employment Program under the Emergency Employment Act, Section 5, to allocate $5,000 to Moraga School District; and On recommendation of the County Administrator and on motion of Supervisor A. M. Dias seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid alloca- tion to the Moraga School District is INCREASED to $5,692; and IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. P. Kenny, Chairman, is k AUTHORIZED to execute subgrantee agreement with the Moraga School District for $5,692 rather than the $$,000 specified in the November 23, 1971 order of this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In .the Matter .,f Authorizing Chairman to Execute Subgrantee Agreements for Allocation of Funds under Section 6 of the 1971 Emergency Employment Act. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Special Employment Assistance Project Allocation subgrantee agreements under Section 6 i.:.of the 1971 Emergency Employment Act (EEA-06-2-6102) with the following jurisdictions: Antioch Unified School District City of Pittsburg City of Martinez Pittsburg Unified School District �< Martinez Unified School District City of San Pablo Mt. Diablo Unified School District i t 378 December 7, 1971 - continued - - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Fixing Hearing Date on Consolidation of Courts _ in Western Area of County. This Board on September 28, 1971 having endorsed Assembly Bill 518 (amended) which provides for staffing of county municipal courts in line with the recommendation of its ' County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) which would allow for a third judge in the Mt. Diablo Municipal Court District and a second judge in the San Pablo Municipal Court District, based on a plan for the annexation of a portion of the Carquinez Judicial District to the Mt. Diablo Judicial District and the consolidation of the E1 Cerrito-Kensington Judicial District and most of the Carquinez Judicial District with the San Pablo Municipal Court District; and 1 Supervisor Dias this day having advised that said Assembly Bill 518 had been enacted; into law, and having previously indicated that prior to the implementation of the provisions of said bill a public hearing must be held, recommended that January 25, 1972 at 2 p.m. be fixed for public bearing on the proposal to consolidate courts in the western end of the county; and The Board having considered same; and i NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid,' i IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED, and ' January 25, 1972 at 2 p.m. is FIXED for hearing on aforesaid proposal. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny.. NOES: None. ' Map+ ABSENT: None. s. .i In the Matter of Proposed A Sale of Richmond Veterans Memorial Building and c Relocation of Veterans Groups. This Board on November 23, 1971 having referred to the County Administrator and j Public Works Director for report this day the matter of the proposed sale of the Richmond Veterans Memorial Building (located at 250 - 12th Street) to the Richmond Redevelopment Agency for $177,900 (an acceptable amount) and the relocation of the veterans groups in other j suitable quarters; and The County Administrator in response to aforesaid referral having submitted a written report (a copy of which is on file with the Clerk of the Board) in which it is indicated that if the Richmond Veterans Memorial Building were sold to the Richmond Redevelopment Agency the money obtained ($177,900) could be placed in a special fund and reserved for the veterans, and further that the money could be invested and the interest obtained might be accrued in said special fund and also reserved for the veterans; and The County Administrator having also indicated in said report that it had not been possible to locate and buy a replacement facility taking into account a reasonable acquisition: price, alteration costs which were not excessive, and suitability from the viewpoint of the veterans; and The County Administrator having also indicated in said report that it might be necessary on a temporary basis to rent quarters which were not completely satisfactory to the veterans, using aforesaid interest earnings to pay rental costs and during the period of said temporary rental, intensive consideration could be given to a permanent solution to the j problem and an arrangement which might be satisfactory to all concerned; and ' The County Administrator having reported orally that the Safeway building situated at 968 - 23rd Street, Richmond (which the veterans heretofore had indicated might be acceptable) was currently available for the sum of $200,000 (rather than $210,000, the price originally quoted); that the Building Maintenance Department had estimated alteration costs to make the Safeway structure compatible with normal uses of the veterans to be $163,000; that the purchase price plus the cost of alterations are far in excess of the sum of $177,900 to be derived from the sale of the present building; and that some alternate solution mu-st be found unless the Board proposes that the county supplement the sale price of $177,900; and 379 December 7, 1971 - continued - ---r The members of the Board having discussed the matter in some detail and it having been pointed out that repairs to the roof of the existing quarters of the veterans are necessary and that an amount equivalent to the cost of such roof repairs might justifiably be added by the county to the funds to be obtained through sale of the building and that the total could be reserved for use in obtaining new quarters for the veterans; and Attorney George Gordon, representing various veterans groups, having urged that the ' Board specify a deadline date on which action would be taken, pointing out it was necessary to do something to provide quarters for the veterans; and Mr. G. A. Pagni, Director of the Richmond Redevelopment Agency, having called attention to the fact that the Redevelopment Agency needed the site right away and would cooperate with the veterans to the maximum extent practicable in terms of helping to locate an alternate permanent or temporary location, that they would assume responsibility for moving the personal property of the veterans including temporary storage for part of such property if necessary but that the agency must have prompt action so that it has control of the building ' if it is to proceed with its plans and if its commitments are to be met; and Supervisor J. E. Moriarty having stated that in his opinion the Redevelopment Agency should assume responsibility for locating a suitable site and that until that problem is solved he would oppose releasing the subject property to the agency; and Mr. Pagni having responded that the Redevelopment Agency could probably permit the i veterans to remain in the building for six months following change in ownership; and Supervisor A. M. Dias having recommended that, in view of the aforesaid statement of Mr. Pagni on possible duration of occupancy by the veterans, the matter again be referred to the special committee (Supervisor J. P. Kenny and Supervisor Dias) for discussion with the parties concerned and for report to the Board December 28, 1971, and having so moved; and The motion having been seconded by Supervisor Moriarty, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT; Supervisor W. N. Boggess. Thereupon, Supervisor Moriarty moved that the County Administrator and the Public Works Director determine and report to the aforesaid special committee costs for repairing the roof and whatever additional maintenance repairs might be required on the present veterans quarters pursuant to the lease agreement between the county and the Veterans Memorial Associa- tion of Richmond, the motion was seconded by Supervisor Dias and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Resignation ,from the Board of Directors of Byron Sanitary District, n A letter having been received from Mr. Louis B. Souza tendering his resignation J from the Board of Directors of the Byron Sanitary District; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Mr. Souza is accepted and the remaining members of the District Board are requested to make an appointment to fill his unexpired term pursuant to Section 6483 of the California Health and Safety Code. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: Supervisor W. N. Boggess. �ffir; -a r 3RD I December 7, 1971 - continued S'1 i In the Matter of Participation E Fyi �� �avrt Fx4yzj ,� du s} eM in Cooperative Train P b -ro ren *.,W under the Intergovernmental :,i: r Y Personnel Act of 1970. r The Contra Costa County Mayors Conference having determined to make apQIicatidn: for funds to establish a training.program.for employees.of .the cities. and;of the county under the Intergovernmental Personnel Act of 1970; and The County having been requested to participate with the cities in this training program; _ NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor. .;`, A. M. Dias, IT IS BY THE BOARD ORDERED that County.participation in said program as outlined:;:: .' in the project application is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E..Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ksektbe ABSENT: Supervisor W. N. Boggeas. f;: mtY hee? v In the.Matter of Hearing on Proposed Amendments to the Park Dedication Ordinance. The Board on November 9, 1971 having fixed this time kor public hearing on t " Contra Costa County Planning Commission recommendations, as set forth in a November.2, 1971 . memorandum to the Board from the Director of Planning, with respect to amendments (proposed by the Home Builders Association of Conbra Costa-Solano Counties, Inc.) to the Park Dedication Ordinance No. 71-84; and The Chairman having noted that a number of communications on this matter had been received, some requesting that consideration of the proposed amendments be postponed until receipt of a model ordinance being prepared by the League of California Cities, some requesting that no changes at all be made in the present County ordinance, and some requesting that the Board amend its ordinance in line with the recommendations of the Home Builders Association; and Mr. Norman Halverson, Planner IV, County Planning Department, having reviewed for the benefit of all present the recommendations of the Commission; and Mr. Dean LaPield, Vice President of the Home Builders Association of Contra Costa Solano Counties, Inc., and Attorney Harold Turner, representing the Association, having reviewed the proposed amendments and urged their adoption (Mr. Turner having called attention to his November 10, 1971 letter to individual members of the Board in which comparisons with other park dedication ordinances are made); and I.:. The Board having then heard arguments both for and against the proposed amendments; and It having been determined that there were others who wished to be heard on the sub- ject, and the Chairman having noted the lateness of the hour; and Supervisor E. A. Linscheid having moved that the hearing be continued, and Superviso W. N. Boggess having seconded the motion; and _ Supervisor J. E. Moriarty having suggested that iP the hearing was to be continued it be continued until such time as the League of California Cities model ordinance had been received; and in that regard Supervisor Linscheid having expressed the opinion that this matter was one which, in fairness to all, should be dealth-with promptly; and !! The Chairman having called for the vote on the motion that the hearing be continued.; IT IS BY THE BOARD ORDERED that the public hearing on the recommendations of the County Planning Commission with respect to the proposed amendments to the park dedication ordinance, is CONTINUED to Friday, December 10, 1971 at 9 a.m. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, ii.,N. Boggess., E. A. Linscheid, J. P. Kenny. NOES: None. !. ABSENT: None. ! And the Board adjourns to meet on Friday, December 10, 1971; at 9 a.m uilin'the Board Chambers, Administration'Bdia9. Martinez, California. r " James P. e y, C man ATTEST: t. mt W. T. PAASCH, CLERK x yt t BY Deputy Clerk s 381 BEFORE THE BOARD OF SUPERVISORS FRIDAY, DECEMBER 10, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVISOR JAMES P. KENNY, CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. In the Matter of Continued Hearing on Proposed Amendments to the Park Dedication Ordi- nance (Number 71-84). ' The Board having fixed this time for continued hearing (from December 7, 1971) on i the Contra Costa County Planning Commission recommendations with respect to amendments (proposed by the Home Builders Association of Contra Costa-Solano Counties, Inc.) to the Park Dedication Ordinance in order that the Board might receive comments from persons who were not heard (due to time limitations) on December 7; and The Board having heard all persons present who wished to speak on the matter, and i Attorney Harold Turner (representing the Home Builders Association) having rebutted; and Supervisor J. E. Moriarty having recommended that the hearing be closed, all testi- mony presented on the proposed amendments be evaluated by the Human Resources Committee I (Supervisors Moriarty and A. M. Dias) and the committee report thereon submitted to the j Board December 14, 1971 if at all possible, and having so moved; and The motion having been seconded by Supervisor Dias, carried by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 71/850. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/850, in which the Board congratulates j Mr. Charles B. Weeks, Sr. on being proclaimed "Citizen of the Decade" by Brentwood Chamber ' j ;.of Commerce, is adopted. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. And the Board adjourns to meet on Monday, December 13, 1971, at 9 a.m., in the`- Board Chambers, Administration Building, Martinez, California. James F. Ken C irman ' 1 ATTEST: W. T. PAASCH, CLERK I Deputy Clark i 1 z i f s 382 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, DECEMBER 13, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, W. N. BOGGESS, EDMUND A. LINSCHEID. ' ABSENT: SUPERVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. JOSEPH BERTOGLIS, REPORTER. In the Matter of Application / for Change in Assessment on APPLICATION NO. 153 l Parcel Number 150-170-048. The hearingupon the application of James R. Collins for change in assessment on ' Parcel Number 150-170-03 came regularly before this Board, sitting as a Board of Equalization; l and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $405,040, and that the assessed value is $101,260; and i The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $107,760 to $101,260. h The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application r. for Change in Assessment on APPLICATION NO. 163 Parcel Number 020-073-009. j The hearing upon the application of Ms. Mary Komonsky for change in assessment on Parcel Number 020-073-009 came regularly before this Board, sitting a's a Board of Equalization; and I The applicant and the County Assessor having executed a stipulation, pursuant to i Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $6,000, and that the assessed value is $1,500; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the fV applicant is WAIVED, and the total assessed value of the property CHANGED from $1,775 to nI $1,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. z- - :4. Y: 1 333 } December 13, 1971 - continued - - i i In the Matter of Application for Change in Assessment on APPLICATION NO. 233 Parcel Number 505-103-024. The hearing upon the application of Mrs. Myrtle Carnaban Simpson for change in assessment on Parcel Number 505-103-021 came regularly before this Board, sitting as a Board of Equalization; and ' The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $1,000, and that the assessed value is $250; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $350 to $250. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 158' Parcel Number 505-040-006. { The hearing upon the application of Hillside Properties Inc. for change in assessmen on Parcel Number 505-040-006 came regularly before this Board, sitting as a Board of j Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $35,000, and that the assessed value is $8,750; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the aVplicant is WAIVED, and the total assessed value of the property CHANGED from $14,770 to $ ,750. s The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application ! for Change in Assessment APPLICATION NO. 73 i on Parcel Number 026-040-010. The hearing upon the application of Ms. Maxcyne Gangstad for change in'assessment on Parcel Number 026-040-010 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $33,400, and that the assessed value is $8,350; and The stipulation having been approved by the County Counsel; I NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $9,565 to $8,35D. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 3 384 December 13, 1971 - continued jIn the Matter of Application Ifor Change in Assessment on APPLICATION NO. 49 Parcel Number 435-210-003. The hearing upon the application of Mr. and Mrs. Lee J. Immel for change in assessment '.on Parcel No. 435-210-003 came regularly before this Board, sitting as a Board of Equalization;. and The applicant and the County Assessor having executed a stipulation, pursuant to , ( Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971 is $65,000, and that the assessed value is $16,250; and The stipulation having been approved by the County Counsel; j NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor _ IA. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $19,850 to $16,250. (,I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Louis A. Filice for Change APPLICATION NUMBER.164 L' in Assessment on Parcel Number 408-201-009. The Board on November 29, 1971 having continued to this date the hearing on the application of Mr. Louis A. Filice for change in assessment on Parcel Number 408-201-009; and � a Mr. Carl Rush, Chief Appraiser, stated that it is the recommendation of the County Assessor that the full cash value of the property described in said parcel number as of March 1, 1971 and the subsequent total assessed value of said ` q parcel be maintained; and j Mr. Filice presented his case; and Mr. William Carlson of the County Assessors staff, presented the case for the Assessor; and The Board having heard and evaluated all testimony, , on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Assessor with respect to said application is UPHELD and the request of !Mr. Louis A. Filice is DENIED. The foregoing order was passed by the following vote: �i AYES: Supervisors A. M. Dias, W. N. Boggess,ggess, E. A. Linscheid, J. P. Kenny. J NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Applications for Changes in Assessments on APPLICATION NUMBERS 14 and 16 `J Parcel Numbers 010-030-002 and 010-03o-008. The hearing upon the applications of Title Insurance and Trust Co., 2450 E1 Camino Real, Palo Alto, California for changes in assessments came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Sectionj 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value and the j assessed value of the properties described in the following parcel numbers, as of March 1, 11971, are as designated: Parcel Number Full Cash Assessed Value Assessed Value Value (changed from) 010-030-002 $ 58,280 $ 14,570 $ 15,820 010-030-oo8 77,100 191275 22,450; and The stipulations having been approved by the County Counsel; 385 i December 13, 1971 - continued - 3 NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor f E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED as indicated above. The foregoing order was passed by the following vote: ' AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. ij NOES: None. j ABSENT: Supervisors A. M. Dias, J. E. Moriarty. I In the Matter of Application j of Mr. Frank V. Kreske for i Change in Assessment on APPLICATION NUMBER 61 Parcel Number 208-160-001. The hearing on the application of Mr. Frank V. Kreske, 22101 Redwood Road, Castro Valley, California for change in assessment on Parcel Number 208-160-001 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the recommendation of the County Assessor that the full cash value of the property described in said parecl number as of March 1, 1971 and the subsequent total assessed value of said property be maintained; and j Mr. Frank Kreske, applicant, was sworn and presented his case; and Mr. Rush then advised the Board that in his opinion no evidence of value of the subject property was given and requested that in accordance with the provisions of Rule 313(d) of the California Administrative Code the Assessor not be asked to present his case; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS I BY THE BOARD ORDERED that the request of the Assessor is GRANTED and the application of Mr. Frank Kreske is DENIED for lack of sufficient evidence. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Vernon Turley for Change APPLICATION NUMBER 160 in Assessment on Parcel f Number 016-090-001. The hearing on the application of Mr. Vernon Turley, Rt. 2, Box 960, Brentwood, California for change in assessment on Parcel Number 016-090-001 came regularly before the Board sitting as a Board of Equalization; and i Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that it is the recommendation of the County Assessor that the full cash value of the property described in isaid parcel number as of March 1, 1971 and the subsequent total assessed value of said property be maintained; and Mr. Vernon Turley, applicant, was sworn and presented his case; and Mr. Frank Ascatigno of the County Assessorts staff, presented the case for the Assessor; and The Board being desirous of time in which to review the testimony, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforesaid application is CLOSED, decision to be made January 10, 1971 at 9 a.m. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: Nona. ABSENT: Supervisor J. E. Moriarty. i 386 December 13, 1971 - continued - SUPERVISOR JAMES E. MORIARTY ARRIVED AT 1:30 P.M. In the Matter of Application of Lloyd Wisdom for Change L' in Assessment on Parcel APPLICATION NUMBER 197 Number 218-122-012. f The Board having heretofore continued to this date the hearing on the application , 1 of Mr. Lloyd Wisdom for change in assessment on Parcel Number 218-122-012; and The Board having thoroughly considered the matter, on motion of Supervisor ' W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the full I cash value of the property described in said parcel number is reduced to $18,000 with a iff resulting reduction in the total assessed value from $5,785 to $4,500. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. C NOES: None. ABSENT: None. ABSTAIN: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application of Masonic Temple Association for Change in Assessment on APPLICATION NUMBER 218 C Parcel Number 420-022-010. The Board on November 29, 1971 having closed the hearing on the application of the Masonic Temple Association, 610 - 23rd Street, Richmond, California for change in assessment on Parcel Number 420-022-010 and fixed this date for decision thereon; and i The Board having thoroughly considered the matter, on motion of Supervisor r E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor that there be no reduction in the full cash value of the property described in said parcel number is UPHELD and the request of the Masonic Temple Association is DENIED. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ABSTAIN: Supervisor J. E. Moriarty. 'x In the Matter of Application of Mr. Sidney Borsuk for APPLICATION NUMBER 247 Change in Assessment on Parcel Number 114-193-003. The Board, sitting as a Board of Equalization, on November 29, 1971 having closed the hearing on the application of Mr. Sidney Borsuk for change in assessment on Parcel Number 114-193-003 and fixed this date for decision thereon; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor with respect to said application is UPHELD and the request of Mr. Sidney Borsuk is DENIED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisor J. E. Moriarty. , 387;. I December 13, 1971 - continued - In the Matter of Application of Joaquin Macedo for Change in Assessment on Parcel APPLICATION NUMBER 11 Number 374-112-004. The Board on December 6, 1971 having closed the hearing on the application of Joaquin Macedo for change in assessment on Parcel Number 374-112-004, and fixed this date for ' decision thereon; and The Board having thoroughly considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of Mr. Macedo is DENIED. IT IS FURTHER ORDERED that the appraisal of the full cash value of said parcel number be reviewed by the County Assessor before the 1972-1973 assessment roll is closed. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. " ABSTAIN: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Applications j of Gospel Foundation of G 3 California for Changes in " Assessmenta on Parcel Numbers APPLICATION NUMBERS 33-35 143-040-021, 143-040-029 and 143-040-030. The Board on December 6, 1971 having closed the hearing on the applications of Gospel Foundation of California for changes in Assessments on Parcel Numbers 143-040-021, 143-o4o-029 and 143-040-030, and fixed this date for decision thereon; and Mr. Carl Rush, Chief Appraiser, having requested the Board to postpone its decision on aforesaid applications to a later date to allow time for the Assessor to verify certain information that has come to his attention; and ' Mr. Carl B. Noecker, agent for the Foundation, having concurred with the request; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that decision on Applications Numbers 33, 34 and 35 is DEFERRED to January 24, 1972 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Application of Sanders, Scott & Dodson for Change in Assessment on APPLICATION NUMBER 194 P Unsecured Bill Number 7001-2273. At the request of the County Assessor and good cause appearing therefor, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that decision on the request of Sanders, Scott & Dodson for change in assessment on Unsecured Bill Number 7001-2273 is DEFERRED to January 10; 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. 1 ABSENT: None. s„ fy 1 388 December 13, 1971 - continued - In the Matter of Applications of Donald N. Houston for Changes in Assessments on APPLICATION NUMBERS 234-236 Parcel Numbers 003-070-002, 003-100-001 and 003-100-003. I The hearing on the applications of Mr. Donald N. Houston, 5308 Ygnacio Avenue, iOakland, California for changes in assessments on Parcel Numbers 003-070-002, 003-100-001 and 003-100-003 came regularly before the Board sitting as a Board of Equalization; and , Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the- applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and 0n motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE OARD ORDERED that the application of Mr. Donald N. Houston is DENIED for lack of appearance. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application ' of Ben Melmet for Change in L Assessment on Parcel Number APPLICATION NUMBER 77 550-011-003. This being the time fixed for hearing on the application of Mr. Ben Melmet for change in assessment on Parcel Number 550-011-003, the matter came regularly before the Board; and I ! Mr. Chad Dwyer of Coldwell, Banker & Co., agent for the applicant, having appeared, j was sworn and declared under penalty of perjury that Mr. Melmet was unable to appear because of his health; and I j Pursuant to the provisions of Rule 317 of the California Administrative Code the ' Board having excused the applicant's presence at the hearing; and The County Assessorts staff and Mr. Dwyer having agreed that it would be desirable to continue the hearing to allow time to review certain information which had just recently become available; and Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on aforesaid applica= t'on is continued to January 24, 1971 at 1:30 p.m. i { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ut. In the Matter of Application of K. E. Edmunds for Change APPLICATION NUMBER 42 in Assessment on Unsecured i✓ Bill Number 66065-2049. { At the request of the County Assessor and good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that decision on the application of Mr. K. E. Edmunds for change in assessment on Unsecured j /Bill Number 66065-2049 is DEFERRED to January 24, 1972 at 1:30 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT:_ None. a �r 389 jDecember 13, 1971 - continued - jl And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors 1 on Tuesday, December-14, 1971, at 9 a.m. in the Board Chambers, Martinez, California. I James P. Kehny, irman ATTEST: W. T. �PA[ASC/H,, CLERK iByd TC/lLfz C!c c<csf" Deputy Clerk xa is t. { I.. c BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 14, 1971 THE BOARD MET IN REGULAR SESSION a` AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, %i CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Library. Increase hours of 20/40 Library Assistant I, position n tuber 04, to 40/40 and cancel one G1) 20/40 Library Assistant I position number 49, ' both at Salary Range 30 45304644), effective 1 December 15, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the fi following county departments: I iI i 390 December 14, 1971 - continued - i ACCOUNT APPROPRIATION FUND BUDGET UNIT.OBJECT SUB. ACCT. DECREASE INCREASE j j Auditor - Data Processing (011) Data Processing Services 1003 003-2315 $ 1,000 ! Data Processing Services 1003 010-2315 45,000 Data Processing Services 1003 015-2315 43,500 Data Processing Services 1003 016-2315 77,000 , Data Processing Services 1003 035-2315 10,000 Data Processing Services 1003 043-2315 T. $.12,000 Data Processing Services 1003 044-2315 51000 Data Processing Services 1003 063-2315 4,000 Data Processing Services 1003 145-2315 2,000 Data Processing Services 1003 237-2315 2,000 Data Processing Services 1003 240-2315 500 Data Processing Services 1003 242-2315 10,000 ' Data Processing Services 1003 255-2315 2,000 Data Processing Services 1003 256-2315 450 Data Processing Services 1003 308-2315 1,000 Data Processing Services 1003 358-2315 35,000 Data Processing Services 1003 366-2315 5,000 Data Processing Services 1003 450-2315 9,000 Data Processing Services 1003 509-2315 11,000 Data Processing Services 1003 540-2315 29,118 Data Processing Services 1003 601-2315 16,000 Data Processing Services 1206 620-2315 7,000 I Data Processing Services 1003 65o-2315 500 Cost Applied 1003 011-8822 98,932 Office Expense 1206 620-2100 7,000 Reserve for Contingencies 1003 990-9970 7,000 Public Works Memorial Buildings RESERVE FOR CONTINGENCIES i j Reserve for Contingencies 1003 990-9970 3,000 Professional Services 1003 730-2310 3,000 I County Hospital ! 3 Automark Embosser 1003 540-2250 1,085 , Automark Embosser 1003 540-7751 097 1,085 Public Works SELECT ROAD CONSTRUCTION 1. Sunset Road 1003 661-7600 5� 25,000 i 1. Sunset Road 1003 661-7600 581 25,000 5. Pacheco Blvd. 1003 661-7600 237 4,443 5. Pacheco Blvd. 1003 661-7600 238 4,443 EQUIPMENT OPERATIONS 2. Sedan Patrol 1003 063-7753 004 2,800 2. Sedan Detective 1003 063-7753 001 2,800 i PLANT ACQUISITION GARAGES 3. Lab Fume Hood 1003 119-7710 652 600 j PUBLIC WORKS 3. Cost Applied to Services 1003 650-8822 600 MINOR ROAD BETTERMENTS ' 4. Alhambra St. 1003 666-7600 219 2,600 Betterments 1003 666-7600 590 2,600 County Sheriff i Radio Maintenance Multiplexer 1003 182-7758 010. 22.5 Microwave RF System 1003 182-7758 009 225 ' Social Service 13" IBM Selectric typewriter 1003 502-7751 018 500. Desk 1003 502-7752 019 400 Typist Desk 1003 502-7752 002- 100 Superior Court Office Supplies 1003 200-2100 900 r Chairs (50) 1003 200-2170 900 I 391 ___ December 14, 1971 - continued - r j The foregoing order was passed by the following vote of the Board: 1 1 AYES: Supervisas A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ;e ( . r.. ABSENT: None. - a IntheMatter of Authorizing Attendance at Meeting. 4 j On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend.the following: ' ! Mr. George W. Johnson, Economic Opportunity Program Development Director, to attend seminar for Community Action Agency Executive Directors at Ormond Beach, Florida in the period from January 8, 1972 through January 19, 1972, all expenses to be paid by the Institute for Community Development. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend.the following: Y Mr. Michael George, Administrative Analyst I- Project, Civil Service Office, to attend Public Personnel Administration course in personnel j administration in Chicago, Illinois in the period from January 16, 1972 through January 28, 1972; all expenses to be paid from Emergency Employment Act Rinds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $1,989.42, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc., On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to make the aforesaid assignment in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. If ABSENT: None. } m1 c r �r r r 39 December 14, 1971 - continued - �T— In the Matter of Assignment of Delinquent Hospital Accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts totaling $219,658.51, showing names of debtors with amounts due and owing to the county, and having recommended that same be assigned to the Diablo Collection Service, Inc:; ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to make the aforesaid assignment in accordance with the current contract, and to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. • ' In the Matter of Assignment of Delinquent Accounts to California Credit Council, Richmond, California. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $1,403.81, showing names of debtors, amounts due and owing to the county andl the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to th:California Credit Council, Richmond, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to make the aforesaid assignment in accordance with the current contract, the County Audi tor-Controller Is department; to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Hospital Accounts to California Credit Council, Richmond, California. The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts totaling $186,682.29, showing names of debtors with amounts due and owing to the county, and having recommended that same be assigned to California Credit Council, Richmond, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to make the aforesaid assignment in accordance with the current contract, and to handle the actual r transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing , Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims I Court by the Auditor-Controllerts Office against the following persons to recover the cost owed Contra Costa County: Christopher Carr (General) $ 278.73 Vernon Alfred Fereria (General) 243.30 { E 393 December 14, 1971 - continued - Mike Riley (General) $ 64.77 Nelman Excavating Co. (General) 236.82 Patsy Skaggs (General) 40.19 r= Mary Jane Townsend (State Hospital) 39.32 PASSED AND ADOPTED on December 14, 1971, by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. ii 1 NOES: None. ABSENT: None. t .. In the Matter of Authorizing County Auditor-Controller to Make Refund. On motion ofSupervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid account=_ owing to the County: Norman Alumbaugh $ 50.00 i Robert Barton 13.03 Robert Ely 12.27 Robert Hinds 13.03 Don McIntosh 29.90 Paul Switzer 45.00 Fred Weissberg 21.47 U. S. Steel Corp. 560.22 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Relief of Shortage in the t Accounts of the County Health J Department and Mt. Diablo Municipal Court. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964 and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. DiaE, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages in the accounts of the following county departments, in the amounts indicated: i County Health Department $ 6.00 3 Mt. Diablo Municipal Court 5.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 j, In the Matter of Release ' of Claim for Medical Services Rendered to Roger Dale Sorenson. J On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Counsel is authorized to execute Release of Claim in the amount of $3,077.00 for medical services rendered by the county to Roger Dale Sorenson, who has made repayment in full, t n[ I r 394 December 14, 1971 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r NOES: None. ABSENT: None. Inthe Matter of Authorizing Discharge from Accountability for the Department of Agri- culture - Animal Control E j Division. i Mr. A. L. Seeley, Agricultural Commissioner, hating filed an application with this , Board for discharge from accountability for the collection of accounts receivable in the total] amount of $103.17; and The County Auditor-Controller having advised the Board that during verification of said accounts receivable, it was noted that payments had been received from two debtors totaling $9.72, reducing the requested amount of $103.17 to $93.45; NOW, THEREFORE, pursuant to Section 25257 of the Government Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Seeley be and he is hereby d' bared from further accountability for collection of (� accounts receivable in the total amount of93.45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Amending Resolution No. 71/411 Establishing Rates to be , Paid to Child Care Institutions. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on June 29, 1971, establishing rates to be paid to child care institutions during the fiscal ,year 1971-1972, is AMENDED to include the following at the rate indicated: i Rate Per Month Banks Ranch $350 (Residential home for children) 2755 Blucher Valley Road Sebastopol, California The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, .W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request ' of Civil Air Patrol for Amendment to Existing Lease, Buchanan Field 4 Airport, Concord Area. The Board on October 5, 1971 having referred to the Public Works Director, County I Counsel and the Contra Costa County Aviation Liaison Committee for recommendation a letter from Mt. Diablo Group 8, Civil Air Patrol, requesting approval for amendment to its existing ' lease at Buchanan Field Airport, Concord area, to include one tie-down space for its aircraft without additional charge; and The Public Works Director having made a joint report stating that his department, the Aviation Liaison Committee and County Counsel have reviewed the matter and recommend that the Board approve the request for permission to tie down the Civil Air Patrol plane in the vicinity of its leased area without charge until revoked; 395- December 14, 1971 - continued - i on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. - ll� NOES: None. ABSENT: None. In the Matter of Girls' Treatment Facility, Juvenile Hall Complex: Martinez Area, Work Order 5200. The Public Works Director having recommended that the Board direct the Auditor to make payment to the State Office of Architecture and Construction in the amount of $2,790 for review of the construction plans and specifications for the Girls' Treatment Facility to be constructed at the Juvenile Hall complex in Martinez, Work Order 5200; and The Public Works Director having further recommended that the Board approve the architect's estimate for the construction contract in the amount of $557,988, same being a revision downward from the estimate previously approved by the Board (on March 16, 1971); and The Public Works Director having reported that aforesaid review is required under the California Administrative Code Title 21, and the fee for the review is spelled out in the amount of one-half of 1% of the estimated construction cost; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Public Warks Director are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i t NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-102 which adds Chapter 54-12 to Division 54 of Title 5 (Sections 54-12.002, 54-12.004, 54-12.006, 54-12.008) regulating installation and use of automatic communication devices. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and 1 published in the County of Contra Costa as follows: No. 71-102 in the TRI-CITY NEWS The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Expressing M Appreciation to the District Attorney and his Staff for ' obtaining Judgment on ineffec- tive pollution control device. County Administrator J. P. McBrien having noted that the Office of the District Attorney has been successful in obtaining a Judgment against a firm manufacturing and selling an ineffective pollution control device for installation on automobiles, and that the county j would receive half of the $45,000 collected in penalties and court costs; and December 14, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, the Board hereby expresses its appreciation to District Attorney William A. O'Malley and his staff for their affective work in obtaining said judgment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Report of County .� Administrator with respect to Trustees of the Alamo-Lafayette , Cemetery District. This Board on November0, 1971 having n8 requested the County Administrator to investigate the advisability of increasing the number of trustees of said district from the present three to five members; and The County Administrator having submitted a report dated December 10, 1971 in. which report it is recommended that no increase be authorized in the membership of the Board of Trustees of said district at this time; and that upon incorporation of the proposed City of San Ramon Valley (if it incorporates), the Board requests the City Councils of Lafayette, San Raman Valley and Walnut Creek to each nominate a trustee of the district for appointment by the Board as the terms of the present trustees expire; and On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid report of the County Administrator is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, , NOES: None. ABSENT: None. r In the Matter of Approval x�.. of Revised Schematic Plans for the New County Service Center Building, Martinez Area, Work Order 5253. The Board having considered revised schematic plans for the proposed County Service Center, Martinez area, as submitted by the project architect, Mackinlay-Winnacker of Orinda, said plans providing basically a change in the site plan and in the elevations of the building, there being no change in the architect's estimate of construction cost; and l j On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid revised schematic plans are APPROVED subject to the comments of the reviewing County departments. N� The foregoing order was passed by the following vote of the Board: AYES: Supervisors A.M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J, P. Kenny. NOES: None. ABSENT: None. h. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. , On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize eight (8) 7500 lumen mercury vapor street lights in Subdivision 4029, San Ramon area, as follows: 1. At the north end of Heritage Place between lots 3 and 4; 2. On the south side of Kittery Avenue between lots 36 and 37; i i 397 J� December 14, 1971 - continued - 3. On the north side of Kittery Avenue between lots 8 and 9; 4. On the north side of Lexington Place between lots 13 and 14; 5. On the south side of Kittery Avenue between lots 31 and 32; 6. On the corner of Kittery Avenue and Petar Place in the vicinity of lot 28; 7. At the south end of Petar Place between lots 26 and 27; and 8. On the east side of Kittery Avenue between lots 22 and 23. ' IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-4- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street I Light in County Service Area M-14, Clayton Area. On the recommendation of the Public Works Director and on motion of Supervisor t J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light in Subdivision 4012, Clayton area, on the southwest corner of Mt. Dell Drive and Mt. Tamalpais Drive in the vicinity of lot 40. i i IT IS BY THE BOARD FURTHER ORDERED that said light, having been installed by the developer under previous agreements, is now to be billed to County Service Area M-14- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W; N. Boggess, E. A. Linscheid, J. P. Kenny. - - NOES: None. ABSENT: None. In the Matter of Agreement with State Armory Board for Use of Facility by the County Health Department. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Armory Board of the State Military Facility, located at 2925 Willow Pass Road, Concord, California 94520 for the intermittent use of said facility by the County Health Department for immunization clinics during the period January 4, 1972 through December 19, 1972, at a total cost to the county of $276.76. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. 1 In the Matter of Authorizing Execution of Agreement with 1 City of Richmond for Drug i Abuse Component of the - Youth Services Program. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Richmond for the drug abuse component of the Youth Services Program, the County contribution to be departmental adminis- trative and county-wide overhead costs, under terms and conditions as more particularly set forth in said agreement. I �r 3 39 December 14, 1971 - continued - t ✓ by the following vats of the Board: The foregoing order was passed AYES, Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a"; r i In the Matter of Authorizing Execution of Agreement With Pansophic Systems, Incorporated, For Use of a Computer System. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and Pansophic Systems, Incorporated, for use ' of a computer system for a three-year period commencing December 20, 1971, at a total cost of $3,780. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. - x In the Matter of Authorizing Chairman to Execute Statement of CAP Grant, Head Start Grant Action H-0375-G/HO, 7520136 for 1972 (Program Year "G"). On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute the CAP Form 14, Statement of CAP Grant, acceptin$'Head Stant Grant Action H-0375-G/HO, 7520136 for 1972 (Program Year "G") in the amount 0 f568,040 ($414,400 federal funds and , $153,640 local share). (V The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r In the Matter of Authorizing Economic Opportunity Program Development Director to Request _ I an Extension of the Emergency Food and Medical Services Program (CG 9028). On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that Mr. George W. Johnson, Economic Opportunity Program Development Director, is AUTHORIZED to request an extension of the Emergeenccy F000d and lded b Medical Se vices I Program (CG 9028) from December 31, 1971 to June 30, 972, y e ed carry-over balance of approximately $38,000 in federal funds. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. A NOES: None. ABSENT: None. t ', 399 ` December 1(}, 1971 - continued In the Matter of Authorizing Participation in the U. S. Navy Project Transition Program - Clerical Field. The County Director of Personnel and the County Administrator having recommended that the Board approve county participation in the U. S. Navy Project Transition Program to provide education/training in the Clerical Field for persons in the Navy service up to six months ' prior to their discharge, at no expense to the county; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendation is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a Memorandum of Understanding between the County of Contra Costa and the Project Transition Site Officer of the Naval Station, Treasure Island, San Francisco, California to implement said program in the Clerical Field; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUTHORIZED to execute a letter of acceptance to provide a program of education/training for one clerk to be assigned to the Civil Service Department under said program, and is also AUTHORIZED to execute additional letters of acceptance should it be found desirable to extend the program in the Clerical Field to other county departments. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I, NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute Modifications to Subgrantee Agreements for allocation of Funds under Section 5 of the 1971 Emergency Employment Act. This Board having heretofore authorized its Chairman to execute agreements for alloca- tion of funds under Section 5 of the 1971 Emergency Employment Act (EEA 06-2-0073); and It being apparent that minor modifications within the allocations made to each of the subgrantees may be necessary from time to time; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the documents pertaining to said modifications providing that said changes are not in conflict with the applicable federal law, rules and regulations, and so that the approved federal allocation in each case is not exceeded. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Statement I Presented by Mr. William P. Moses on Certain Matters with respect to Water. Mr. William P. Moses, a resident of Contra Costa County (member of the California ' Water Commission) having this day appeared and presented to this Board a written statement (on file with the Clerk of the Board) in which he claims that certain inconsistencies exist in connection with positions taken by the Board on the State Water Project, State Water Resources Control Board Decision D-1379 and the Peripheral Canal; and Various members of the Board having this day expressed disagreement with Mr. Moses' contentions and pointing out that questions in the statement can be readily answered but not in the time available today; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Moses' statement is referred to our Congressman, State Senator, Water Agency Attorney, Water Agency Counsel and the Staff. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 400 December 14, 1971 - continued - I In the Matter of Claim for Damages. 1 Mr. Leon Marzar, 22 East Madill Street, Antioch, California, represented by !1 Mr. R. W. Bigoness, Claims Service, California State Automobile Association, Antioch Office, 414 W. Second Street, Antioch, California having filed with this Board on December 2, 1971, claim for damages in the amount of $366.22 (estimate); NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor , W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: i !r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ' ABSENT: None. In the Matter of Claim i for Damages. Frances A. Abner, 213 Leland Road, Pittsburg, California 94565 having filed with this Board on December 3, 1971, claim for damages in the amount of Two estimates: $204.48 - $245.50; i_ NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. >'a. ABSENT: None. _ s. In the Matter of Ratifying ' 1 C1erkts Action in Referring s Copy 0f Amended Summons and , First Amended Complaint in Court Action to the Office i of the County Counsel. The Clerk of this Board having on December 6, 1971 referred copy of Amended Summons j and First Amended Complaint served on Laurette Kincaid, Deputy Clark on December 6, 1971, in I Action No. 127587 of the Superior Court of the State of California, in and for the County of Contra Costa, JOSEPH VENTURA, a minor, by and through his guardian ad litem, and 1 JOSE RERNANDES VENTURA versus STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA, at al to the Office of the County Counsel; ! n� f RATIFIED. NOW, THEREFORE, IT 13 BY THE BOARD ORDERED that the Clerk's action is hereby The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. ` �d In the Matter of Citizens Advisory Committee for County Service Area R-4, Moraga area. i Supervisor J. E. Moriarty having brought to the attention of the Board a letter I from Mr. E. C. Gustely, Chairman of the Citizens Advisory Committee for County Service Area R-4, advising that Mrs. Donna Kauppilla, Mrs. Connie Emerson and Mr. Amos Gardner have resigned from said committee, and having recommended that the following persons be appointed , ; thereto: f Mrs. John McClearnen 1288 Rimer Drive Moraga, California ,, r 401 December 14, 1971 -continued - i { Mr. Robert 0. Sayer =' 1671 Camino Pablo Avenue i_ Moraga, California { Dr. Russell J. Erickson 3 Roberts Court Moraga, California ' On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid resignations are ACCEPTED; and i IT IS BY THE BOARD FURTHER ORDERED that Mrs. McClearnen, Mr. Sayer and Dr. Erickson are APPOINTED to the Citizens Advisory Committee for County Service Area R-4. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ;3 In the Matter of Proposed "Investigative Unit." - - The County Employee Relations Officer on November 22, 1971 having advised that agreement had been reached with respect to the proposed "Investigative Unit" (consisting of District Attorney Investigator I, District Attorney Investigator II, Public Defender Investigator and Welfare Investigator classifications) as petitioned for by the Contra Costa County Employees Association, Local No, 1; and In relation thereto the District Attorney Investigators Association having requested exclusion of the classifications of District Attorney Investigator I and II; aforesaid request having been referred to the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess); and A letter dated December 6, 1971 having been received from Mr. James W. Burneo, Consultant for Local No. 1, urging the Board to designate the proposed "Investigative Unit" as appropriate and allow individual employees concerned to choose a formal representative by the election process, inasmuch as an intervening petition has not been filed by the District Attorney Investigators Association pursuant tothe Employer-Employee Relations Ordinance; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the request of Mr. Burneo is also REFERRED to the County Government Operations Committee. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. tt� ABSENT: None. j In the Matter of San Francisco- Oakland Bay Bridge tolls. A copy of a letter dated November 30, 1971 having been received from Alameda County Supervisor Fred F. Cooper to Senator James R. Mills, 40th Senatorial-District, urging that legislation be introduced in 1972 to allow use of surplus San Francisco-Oakland Bay Bridge tolls ' for a limited period of time both to encourage the use of the Bay Area Rapid Transit District system and to encourage car pooling on the Bay Bridge and thereby increase the use of said system in the early stages of operation; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Intergovernmental Relations Committee (Supervisors Boggess and Linscheid). The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. J I 4\J 22 December 14, 1971 - continued - Inthe Matter of Letter from Brookside Hospital Medical Staff related to Health Maintenance Organization. A letter dated December 2, 1971 having been received from L. R. Bristow, M.D., f Chairman of the Ad Hoc Committee on H.M.O., Brookside Hospital Medical Staff, opposing H.M.O. for Medi-Cal recipients receiving care from the Contra Costa County Medical Services, but not to the concept of H.M.O. care in general; , On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT JV IS BY THE BOARD ORDERED that said matter is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias). E The foregoing g ng order was passed by the following vats: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Property tax complaint from t Martinez resident. t A letter dated December 6, 1971 having been received from Ms. Dortha L. Lindsay, 171 Midhill Road, Martinez, California registering s complaint with respect to a tax increase ; on her property and the unsatisfactory explanations provided by County personnel; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Assessor and the County Treasurer-Tax Collector. ; The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter fromMrs. Marilyn Moore, El Cerrito. } This Board having received a letter from Mrs. Marilyn Moore stating that she had recently been reunited with her children after a separation of nearly six months, and request= ing assistance in obtaining release of her furniture from storage in order that she might provide a more satisfactory home for them; } On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. � f ABSENT: None. In the Matter of Request , in connection with sick ' leave time. A letter dated December 1, 1971 having been received from Mr. Clarence M. Cunningham, Superintendent of the Contra Costa County Juvenile Hall in Martinez, advising of his retirement in the near future and requesting that his unused sick leave time be held in abeyance so that he might benefit from any later action taken to provide credit for such time; , „} On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, �p IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Employee Relations Officer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 403 December 14, 1971 - continued - i In the Matter of Letter r with respect to control of cats. 1 A letter dated December 1, 1971 having been received from Ms. Sandra L. Lawrence, 3436 Flamingo Drive, Concord, California urging that licenses be required for cats as well as dogs; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Agricultural Commissioner. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. fff ABSENT: None. ! In the Matter of Notice I from State Department of Housing and Community Development of Proposed Change in Regulations. _ This Board having received an Information Bulletin from the State of_California, Department of Housing and Community Development, giving notice of proposed change in departmen regulations related to abatement of nuisances; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Building Inspector and to I County Counsel. 3 The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Human fRelations Commission of Centra Costa County. A letter dated November 24, 1971 having been received from interested civic organize- tions (Citizens Interested in Human Relations; Council for Civic Unity of Orinda, Lafayette and Moraga; and Citizens United) collectively submitting suggestions for strengthening and improving the Human Relations Commission of Contra Costa County, and requesting a response to same; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its 1972 Human Resources Committee. s The foregoing order was � g g passed by the following vote: {' AYES: Supervisors A: M. Dias, J. E. Moriarty, W-. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. I i In the Matter of Authorizing Acceptance of Easements for AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA' Drainage Purposes - Contra COUNTY STORM DRAINAGE DISTRICT ZONE NO. 13 Costa County Storm Drainage District Zone 13 Parcels 614 and 615. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDM ED that the following listed easements be accepted, and this Board directs the Clerk to certify to said acceptance on said easements. Grantors Easement Date District or Zone Robert N. Cushman I Mary Bradshaw Cushman 9 November 1971 Storm Drainage District j: Zone 13 1 Stanley W. Edbrooke fti Clara L. Edbrooke 10 November 1971 Storm Drainage District Zone 13 { I 404 December 14, 1971 - continued - f The foregoing order was passed by the following vote of the Board: ;i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �) E. A. Linscheid, J. P. Kenny. 0 n NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/849. I On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/849, in which the Board approves provision of an additional extended service to County Service Area L-44 (Clyde area) and changes the j name of said service area to County Service Area M-16, is ADOPTED. I, The foregoing order was passed ' g g p by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. INOES: None. ABSENT: None. u In the Matter of Approval of Resolution No. 71/851. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/851, in which the Board approves the annexation i of Contra Costa County Sanitation District No. 3 territory (West Pinole area) to County ervice Area R-1, is ADOPTED. The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/.852 and 71/853. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions approving annexations to County Service Areas as indicated, are ADOPTED: 71/852 - L-47 territory (East County Area) to L-43; and 71/853 - Raye and Malicoat Avenues (Oakley area) to L-43. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. it ABSENT: None. In the Matter of Approval of Resolution No. 71/855. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/855, in which the Board accepts as complete as of December 9, 1971 contract with Alhambra Electric Company for the undergrounding of elec- trical and telephone service at Buchanan Field Airport, Work Order 5247; and extends the I contract time to December 9, 1971, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ?C� A 405 December 14, 1971 - continued - In the Matter of Approval of Resolution Nos. 71/856 I` through 71/859. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following numbered resolutions fixing January 25, 1972 at 11:00 a.m. as the time for hearings on proposals as indicated: ' 71/856 - Cayucos Drive Extension Boundary Reorganization (Walnut Creek Area). 71/857 - Annexation of Subdivision 3806 (South Danville Area) to ICounty Service Area L-45; 71/858 - Annexation of Subdivision 4165 (Walnut Creek Area) to County Service Area L-45; and 71/859 - Annexation of Dos Rios Drive Extension (San Ramon Area) to County Service Area L-45. J The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/861 and 71/862. On motion of Supervisor J. E. Moriarty seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/661 and 71/862, in which the Board AUTHORIZES the County Auditor-Controller to make additions of certain escape assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/863 through 71/865. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT V IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/863 through 71/865, in uhich the Board i AUTHORIZES the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. iThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. 1 � In the Matter of Approval of Resolution No. 71/866. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED THAT Resolution No. 71/866, in which the Board accepts the bid of Kenney Henley Demolition and Excavating, Inc., in amount of $1,426, for the demolition of county-owne houses located at 1010 Pine Street and 1015 Court Street, Martinez, and authorizes the ' Chairman to execute the demolition contract, is APPROVED. The foregoing order was passed by the following vote: y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i i� NOES: None. i ABSENT: None. J� 4 0 6' December 14, 1971 - continued - The Board recessed its regular meeting this day at 11:55 a.m. ; to meet at 1:30 p.m. in Executive Session, pursuant to provisions. of the Government Code, to discuss pending litigation, following which ;it reconvened at 2 p.m. in its chambers to proceed with regular business. In the Matter of Authorizing Cancellation of Readvertisement for Sale and Publication of Notice of Intention to Sell the i Old Orinda Fire Station. The Board having on December 7, 1971, authorized readvertisement for sale of the old Orinda Fire Station property, and having also authorized publication of Notice of Intention to sell said property at a public auction on January 11, 1972, at a minimum price of $65,000, as recommended by the Orinda Community Center Corporation, lessee of said county property which was acquired for County Service Area R-6; and Mrs. Ann Christofferson, Chairman of the Orinda Community Center Corporation and ± ' Chairman of the Citizens Advisory Committee for County Service Area H-6, having requested that said property not be offered for sale at this time in view of the lack of prospective purchasers; I NOW, THEREFORE, on motion of J. E. Moriarty, seconded by A. M. Dias, IT IS BY THE }� BOARD ORDERED that the authorization for readvertisement for sale and the authorization for n; publication of Notice of Intention to sell, for which provision was made in the December 7, 1971 Order of the Board of Supervisors, are hereby CANCELED. jJy The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. .Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. In the Matter of Proposed Joint Exercise of Powers Agreement with the Concord Hospital District. This being the time fixed for further consideration of the proposed joint exercise of powers agreement between the County and the Concord Hospital District for the purpose of improving and expanding the Concord Community Hospital, and for the Board to receive the recommendation of its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid); and i Mr. Farrel A. Stewart, City Manager, City of Concord, having appeared and stated that since the Local Agency Formation Commission had disapproved the application of the City of Pleasant Hill to detach from the Concord Hospital District, the City of Concord now withdraws its request for postponement of execution of the proposed joint powers agreement; and �ii Supervisor Boggess, Chairman of the Intergovernmental Relations Committee, having reported orally that its members were not in agreement as to their recommendation; and Supervisor Boggess having noted that Stone & Youngberg Municipal Financing � Consultants, Inc. and the Office of the County Administrator had heretofore indicated that the proposal appeared to be fiscally sound and financially feasible, and having expressed the opinion that the expansion of the Concord Community Hospital would not only benefit county residents but would also assist in relieving additional demands being placed upon c county facilities; and Supervisor Boggess having therefore recommended execution of the joint exercise of I powers agreement with the understanding that the Board of Directors of the hospital take , early steps to enlarge the Hospital District to more appropriately reflect the area being served; and i Supervisor Linscheid having reported (copy of his statement on file with the Clerk of the Board) that while the Hospital District and the two cities within the district (Pleasant Hill and Concord) are aware of the proposed agreement, the taxpayers of said district have not been sufficiently informed, and having advised that he is prepared to cast his vote on the proposal only after a public hearing on this matter is conducted by the Concord Hospital District; and I 407 December 14, 1971 - continued - } Supervisor J. E. Moriarty having stated that it is his understanding that if the county does not enter into the joint powers agreement the Concord Hospital District will proceed with other financial arrangements which will be more expensive; that the decision as to the best method of financing should be made by the Board of Directors of the hospital and that inasmuch as they have determined that the joint powers authority is the best method of financing and have requested the cooperation of the county, he would support execution of the joint exercise of powers agreement; and a Supervisor Dias having moved that the recommendation of Supervisor Linscheid that the Board of Directors of the Hospital District be requested to announce and conduct a public hearing on this matter, consider further the financing plan being proposed, and report findings, conclusions and recommendations to this Board prior to its taking any further action, be approved; and said motion having been seconded by Supervisor Linscheid; and Speaking on the motion Attorney David Wendel, representing the Concord Hospital District, having stated that the Board of Directors had considered the matter at a number of meetings which were open to the public and he felt that interested citizens were already informed; he indicated, however, that although there is no legal requirement for a public hearing such as Mr. Linscheid had suggested, the District would arrange for a further hearing at an early date; and The Chairman having called for the vote on the motion, the vote was as follows: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. ABSENT: None. In the Matter of Proposed j`Amendments to the Park Dedication Ordinance (Number 71-84). This Board on December 10, 1971 having closed the hearing on recommendations of the Contra Costa County Planning Commission with respect to amendments to the Park Dedication Ordinance (as proposed by the Home Builders Association of Contra Costa-Solano Counties, Inc.) C' and requested its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) to evaluate testimony presented at the December 7 and December 10, 1971 public hearings before the Board; and ' The committee members having orally reported tta t they were not in complete agree- ment; and Supervisor Moriarty having recommended that the ordinance not be amended at this time, that it be reviewed at the end of six months (as intended at the time of adoption of the Park Dedication Ordinance) or following receipt of the "model ordinance" presently being prepared by the League of California Cities, and that in the interim the Director of Planning be instructed to apply a liberal interpretation to that section of the ordinance relating to i "credit for private space"; and Supervisor Dias having reported that he agreed with Supervisor Moriarty that a total review of the ordinance at a later date was desirable but that in his opinion the "model ordinance" referred to would not be available for some time and testimony had convinced him that two sections of the county ordinance were so inequitable they should be amended without delay: Section 812-8.602 so as to reduce the amount of land to be dedicated or fees to be paid by the developer of land zoned for residential use, and Section 812-8.1206 so as to allow the fee to be paid (when required) at the time of issuance of the building permit; and The Board members having discussed the aforesaid recommendations, Supervisor J. P. Kenny expressing the opinion that the Board should act now to amend the two sections cited by Supervisor Dias, and Supervisors W. N. Boggess and E. A. Linscheid expressing the opinions that the Planning Commission should review the overall effect of the ordinance (on a day-to-day basis for some period of time) prior to the Board acting on any amendments; ' and Supervisor Linscheid having moved that Ordinance Number 71-84 not be amended, as proposed, at this time and that the Contra Costa County Planning Commission be requested to review the effect of the ordinance and submit its findings to the Board no later than April 4, 1972 (six months from the adoption date of the ordinance), and Supervisor Boggess . having seconded said motion; and Supervisor Dias having stated he would support the motion if it is understood that ' the Board will give attention to his recommendations with respect to Sections 812-8.602 and 812-8.1206 following receipt of the report from the Planning Commiss-on and not await receipt of the League of California Cities "model ordinance"; and i i J 3 _ 40 December 14, 1971 - continued The Chairman having called for the vote on t1m motion, the. vote was as follows: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for Percolation Test on Property located in '- Muir Oaks, Martinez area. I Mr. Val Castellani, representing Mr. Tony Buccellato, having appeared before this Board and requested that the County Health Officer be directed to authorize a percolation ' I test on property located in Muir Oaks, Martinez area, and having stated that he is aware of the 'moratorium (imposed by the County Health Officer on October 10, 1968) on installation of septic tanks in the Muir Oaks area, but he is of the opinion that this particular parcel of land will percolate; and Mr. Tom McMorrow and Mr. Frank Angelo, representatives of the County Health Department, being present and having commented; and } I The Board members having discussed the matter; i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY 1 THE BOARD ORDERED that the aforesaid request for a percolation test is DENIED. IT IS BY THE BOARD FURTHER ORDERED that representatives of the County Health Department arrange a joint meeting with appropriate representatives of the City of Martinez and the Central Contra Costa Sanitary District to review the sewage situation in the Muir Oaks area and ascertain if there are potential solutions to the problem. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. w ABSENT: None. ' In the Matter of Considering Payment of Stipends to Members of the Contra Costa County } Human Relations Commission. The Board having on November 16, 1971, referred to its Administration and Finance I Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of payment of stipends to members of the Contra Costa County Human Relations Commission; and i i Supervisor Linscheid, reporting orally for said committee, having advised that the committee had met on the matter and deemed it desirable before giving further attention to the matter of stipends, that the operations of said commission be reviewed to determine if its responsibilities could be made more definitive; and Supervisor Linscheid, reporting further for the Administration and Finance Committee, having recommended that said review, inclusive of the matter of stipends, be referred to the 1972 Board Human Resources Committee; and Supervisor Moriarty having orally supplemented the report of Supervisor Linscheid by recommending that the Human Relations Commission refer specific problems whichit encountered to the office of the County Administrator to obtain assistance from ' that office to the extent practicable. NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. a' - i'- i I 409 ;December 14, 1971 - continued - - In the Matter of Authorizing County Counsel to Join With Alameda County in Superior Court Action No. 418035 Proceedings. r. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that permission is hereby GRANTED for the office of the County Counsel, on behalf of the County of Contra Costa and Mr. E. F. Wanaka, County Assessor, to join with Alameda County in Superior Court Action No. 418035 (taxpayers suit which would force assessors to assess possessory interest on exempt property where welfare exemptions apply). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � s i In the Matter of Accepting j Resignation of Mr. Eulogio Albano i from the Contra Costa County Human Relations Commission. Supervisor E. A. Linscheid having reported to this Board that Mr. Eulogio Albano had �1 submitted his resignation as a member on the Contra Costa County Human Relations Commission; On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the resignation of Mr. Albano is accepted; IT IS BY THE BOARD FURTHER ORDERED that Mr. Albano be commended for his dedicated and conscientious services as a member on the aforesaid commission and Chairman James P. Kenny is authorized to execute a Certificate of Appreciation for same. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Supplementary i, Information Furnished by the Probation Committee of the 1971 ' -E Contra Costa County Grand Jury. The Probation Committee of the 1971 Contra Costa County Grand Jury having transmitte C to this Board on December 6, 1971 a report containing information on alternatives to youth detention in the Juvenile Hall subsequent to the submission of its original report, and sub- Sequent to a November 10, 1971 meeting with Supervisors J. P. Kenny and E. A. Linscheid on its original committee report; and j The Board having considered said supplementary information and deemed it desirable that the information be reviewed for possible use in connection with Probation Department functions; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, Seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid supplementary Grand Jury data are REFERRED to the County Probation Officer, Contra Costa County Juvenile Justice Commission, ' and County Administrator for evaluation and report to the Board. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 0 f )T r i j 410 � December 14, 1971 - continued - � And the Board takes recess to meet on Tuesday, December 21, 1971, at 9 a.m., in California. the Board Chambers, Administration Building, Martinez, iii James P. Kenny, Chair i t f ATTEST: - W. T. PAASCH, CLERK By wM R'� , Deputy Clerk // ' . r2 .lzh _ h Nia t BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 21, 1971 THE BOARD MEP IN REGULAR SESSION ' AT 9 A.M. % IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. f PRESENT: HONORABLE EDMUND A.LINSCHEID, VICE CHAIRMAN, PRESIDING: SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS. ABSENT: SUPERVISORS JAMES E. MORIARTY, JAMES P. KENNY, CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of"the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under= stood that said approval constitutes approval for the personnel and budget modification required: j Retitle and reallocate class and County Auditor-Controller._ position of Inventory Records Clerk i to Property Records and Control I Technician, both at Salary Range 45 ' ($764-$927), effective December 22, 1971. t Planning Department. Reclassify one (1) Typist Clerk 16/40, position number 02, Salary Range 25 Ran ($469-$570), to Intermediate Typist Clerk 16/40, Salary Range 29 ($517-$628) effective December 22, 1971. i Social Service. Add one (1) Account Clerk I, Salary ' Rhe 29 ($517-$628), and cancel one (1) Typist Clerk, position number 14, Salary Range 25 ($469-$570), effective December 22, 1971, 2- 411 December 21, 1971 - continued - Social Service. Add one (1) Eligibility Worker I, Salary Range 32 y= ($556-$676), and cancel one (1) Eligibility Worker II, position number 27, Salary Range 36 ($613-$746), ( effective December 22, 1971. f San Pablo Municipal Reclassify one (1) Deputy Clerk I, position number 011 Court. Salary Range 25 ($469- 570), to Deputy Clerk II, ' Salary Range 29 ($517-T628), effective December 22, 1971. Office of Economic Cancel two (2) EOP Worker I positions, number 03 Opportunity, and 04, and add two (2) exempt project positions in the class of EOP Worker I, both at Salary Range 32 ($556-$676), effective December 22, 1971. The foregoing order was passed by the following vote cf the Board: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. _ ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. E In the Matter of Authorizing I Appointment of Mr. Alan Nielsen in the Class of Fire District i Communications Supervisor. On the recommendation of the Civil Service Commission, and on motion of Supervisor f W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorI t' is GRANTED for appointment of Mr. Alan Nielsen in the class of Fire District Communications 10 Supervisor at the third step ($1,022 per month) of Salary Range 53 ($927-$1,126), and for establishment of sick leave accrual of 577 hours with seniority credits dating from October 26 1959, as requested by the Fire Chief, Contra Costa County Fire Protection District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. i NOES: None. j ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. k In the Matter of Authorizing Re-employment of Mrs. Joan E. Pless in the Class of Intermediate Typist Clerk. On the recommendation of the Civil Service Commission, and on motion of Supervisor j W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for re-employment of Mrs, Joan E. Pless in the class of Intermediate Typist Clerk on a permanent intermittent basis at the third step of the salary range ($3.45 per hour) effective December 1, 1971 as requested by the District Attorney. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. f ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. t In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJET SUB. ACCT. DECREASE INCREASE County Administrator (County Safety Services) Tape Recorder 1003 158-7751 001 $ 120 Education Supplies & Courses 1003 158-2477 $ 120 I 412 December 21, 1971 - continued - i ACCOUNT APPROPRIATION (continued) FUND SUB. ACCT. DECREASE INCREASE Public Works MINOR ROAD CONSTRUCTION I 1. Old Crow Canyon Road 1003 665-7600 524 $ 3,042 4 1. Lone Tree Way 1003 665-7600 577 $ 3,042 2. Charles Hill Circle 1003 665-7600 344 3,554 III SELECT ROAD CONSTRUCTION 2. Charles Hill Road 1003 661-7600 341 3,554 3. Ygnacio Valley Road 1003" 661-7600 423 8,000 1 3. Ygnacio Valley Road 1003 661-7600 _456 8,000 j 4. Pleasant Hill Road 1003 661-7600 314 645 I Setback Mapping 1003 661-7600 .594 645 SELECT ROAD BETTERMENTS 6. Sixth St. 1003 662-7600 433 4,300 Betterments 1003 662-7600 590 4,300 COUNTY FLOOD CONTROL 5. Zander Drive 1003 330-2282 1,000 i ROAD MAINTENANCE 5. Maintenance Roads & Bridges 1003 671-229.0 11000. I Sheriff F 1 Potato Peeler 60 lb 1003 300-7750 003, 900 1 Power Sprayer 100 gal. 1003 300-7750 00t� 900 Safelight Darkroom 1003 255-7750 006 24 I Desk Typist 1003 255-7752 026 10 i Electrophoresis Equipment 1003 255-7754 034 14 Special Department Expense 1003 255-2479 11300 Educational Supplies & Courses 1003 255-2477 1,300 j Branch Jail r Shower Opening Caps 1003 097-7710 560 500 f Chain Link Fence 1003 097-7712 758 500 . Social Service Department Desk Typist 1003 507-7752 002 163 f Household expenses - chair 1003 507-2170 60 Desk 60x30 1003 508-7752 019 223 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny: In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Mr. Albert A. Milano, Office Engineering Supervisor, Public Works Department, i to attend joint national convention of the American Congress of Surveying and Mapping and the American Society of Photogrammetry in Washington, D. C. in the period from March 13, 1972 through March 17, 1972. The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. 413 December 21, 1971 - continued - f In the Matter of Authorizing Write-Off of Delinquent Accounts (Crippled Children-s Services Accounts). The County Auditor-Controller having filed with this Board a list of delinquent Crippled Children Service;. Accounts Receivable in the total amount of $226.00, showing names of debtors with amounts due and owing to the county, and having recommended that said accounts be written off; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $226.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. i NOES: None. # ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $3,099.90, showing names of debtors with amounts due and owing to the county, and having recommended that said accounts be written off; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $3,099.90. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. c NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny, In the Matter of Authorizing i Write-Off of Delinquent Hospital Accounts. i ? The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $6,357.63, showing names of debtors with amounts due and owing to the county, and having recommended that said accounts be written off; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $6,357.63. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. i The County Auditor-Controller having filed with this Board.a list of delinquent hospital accounts in the total mount of $99,324.05, showing names of debtors with amounts 0 due and owing to the county, and having recommended that said accounts be written off; i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $99,324.05. The foregoing order was passed by the following vote of the Board: 11 AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. i i 41 December 21, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to Make Refund. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County AIaditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the county: Robert Williams $ 18.40 ' Sheryl Albert 22.00 I The foregoing order was passed by the following vote of the Board: J AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. i In the Matter of Authorizing County Auditor-Controller to issue new warrants. j On the recommendation of the County Auditor-Controller, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrants to replace the following outdated warrants: Name Amount Warrant No. Fund Patricia A. Michelson $ 28.18 5.240556 1307 Patricia A. Michelson $ 29.90 S 2$6362 1307. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Claim ' for Damages. - Anthony Alfred Wilkins, 166 Hazel Drive, Pleasant Hill, California, by Marchmont J. Schwartz, Attorney at Law, P. 0. Boz 111, Martinez, California having filed with this Board on December 10, 1971, claim for damages in the amount of $100,000 as of date of presentation; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: �J AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. iABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Claim for Damages. Frank Champion, 2550 Cordova, Oakland, California, by Hurd & Jamison, Attorneys at f jLaw, 7 Jack London Square, Oakland, California having filed with this Board on December 10, , 1971, claim for damages in the amount of $$0,000; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor . M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linschaid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. 415 December 21, 1971 - continued - j In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint for Personal Injuries in Court Action to the Office of the County Counsel. ' The Clerk of this Board having on December 10, 1971 referred copy of Summons and Complaint for Personal Injuries served on H. G. Estes, Assistant County Clerk on December 10, 1971, in Action No. 128780 of the Superior Court of the State of California, in and for the County of Contra Costa, Wynn M. Borges versus County of Contra Costa, Does One through Four 1 to the Office of the County Counsel; i NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote: l AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint (� in Court Action to the Office I` of the County Counsel. The Clerk of this Board having on December 13, 1971 referred copy of Summons and Complaint served on H. G. Estes, Assistant County Clerk on December 13, 1971, in Action No. 28578 of the Superior Court of the State of California, in and for the County of Napa, Charlotte Kaski, Administratriz Estate of Carl R. Kaski versus County of Contra Costa and William Floyd Snodgrass to the Office of the County Counsel; f NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerks action is hereby RATIFIED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. {{ In the Matter of Authorizing ? provision of legal defense for Ellen S. Green, Deputy Public Defender. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for Ellen S. Green, Deputy Public Defender, in Richmond Municipal Court Action S.C. 34076, Correia versus Green, in i accordance with the provisions of California Government Code Section 825 and 995. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. j NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. � In the Matter of Authorizing .j provision of legal defense for Janet E. Schofield, Richmond Social Service Department. s On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense, reserving all of the rights of ' the County, for Janet E. Schofield, County Social Service Department in Richmond, in connection with complaint (Case No. 127536) filed in behalf of Edythe Joyce Figueroa and Alfred Figueroa versus Contra Costa County, Janet Ellen Schofield at al., in accordance with the provisions of California Government Code Sections 825 and 995. i t 416 -- - - December 21, 1971 - continued - (� The foregoing order was passed by the following voter ; z AYES: Supervisors A. M. Dias, W. N. Boggess, E. A.Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. , In the Matter of Amending Resolution No. 71/1111 i� Establishing Rates to be Paid to Child Care Institutions. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that Resolution No. 71/111 adopted by the Board of Supervisors on June 29, 1971, establishing rates to be paid to child-care institutions during the fiscal year 1971- j 1972, is AMENDED to include Nancy Nutting Nursery, South San Francisco, California at a monthly rate of $1125.00. The foregoing order was passed by the following vote of the Board: �Jl AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. 4 NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. " In the Matter of Report by Environ Design Associates, Truck Quarry Access Road, ✓I Clayton-Concord Area. appeared and - - Mr. Irwin Luckman, Architect/Planner, Environ Design Associates, having presented a sport entitled "Quarry Access Study, Clayton-Concord Area, Contra Costa County" (copy of which is on file with the Clerk of the Board) on alternative means of providing truck access to the Lone Star Industries, Inc. (Pacific Cement and Aggregates) and Kaiser Sand! and Gravel quarries; and 1 Mr. Luckman having advised that the procedure used to develop a recommended solution; , was to review the three alternates previously developed and then to explore additional routes and variations; that the most promising alternates were then subjected to more detailed !i ible with the basic data available; and that cost engineering analysis to the extent poss ! estimates were prepared for the alternates and summaries of the estimates are included in said 1, report; and Mr. Luckman having further advised that many factors were considered but the primary ': criterion for making the judgment was public safety (although attention was also given to noise and aesthetics) and that in the opinion of Environ Design Associates the recommended alternate represents the best solution to a vary difficult problem; end Supervisor E. A. Linscheid having recommended that the aforesaid report be referred to the 1971 Intergovernmental Relations Committee Xwhicb (Supervisors W. N. Boggess and Linscheid) committee is to continue with its review of the subject matter; and Supervisor Linscheid having further recommended that said report also be referred to the County Public Works Director and the Public Works Departments of the Cities of Concord and Clayton; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the recommendations of Supervisor Linscheid are APPROVED. i The foregoing order was passed by the following vote: " AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. ' NOES: None. s ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. asV ( e ( 417 December 21, 1971 - continued - j j In the Matter of 1972 Official County Map. 1.1 The Highway Planning Division of the Public Works Department having prepared a new map of Contra Costa County, same replacing the 1965 edition and reflecting the present owner- ships and acreage of the larger parcels of land, the addition of 700 new subdivisions, city limit lines, the new Supervisorial District lines and many other changes; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said map is APPROVED and DECLARED to be the "1972 Official Map of Contra Costa County." IT IS BY THE BOARD FURTHER ORDERED that signing of the map by all members is AUTHORIZED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. j In the Matter of Acknowledging Contra Costa County Employees � Association, Local No, 1, as F � the Majority Representative for the "Legal and Court Clerks Unit." This Board on November 23, 1971 having confirmed a representation unit entitled "Legal and Court Clerks Unit"; and i The County Employee Relations Officer in a memorandum dated December 17, 1971 having i reported that notice of the establishment of said unit was given to all recognized employee organizations, together with an explanation of the procedures to be followed to qualify for ballot listing if a representational unit election were to be held; that no requests for ballot listing were filed by December 14, 1971 (the final filing date); that pursuant to Section 24-7.1114 of the Employer-Employee Relations Ordinance No. 70-17—the Board of i Supervisors may grant formal recognition to a recognized organization as the majority repre- sentative of a unit if it is substantiated that the organization already has at least 51% of the employees in the unit on payroll dues deduction; and that the County Auditor-Controller has verified 61% of the employees in aforesaid unit have pay roll dues deduction cards on file as of December 1, 1971 for Contra Costa County Employees Association, Local No. 1; and fThe County Employees Relations Officer having therefore recommended that the Board formally recognize Contra Costa County Employees Association, Local No. 1, as the majority representative for the "Legal and Court Clerks Unit"; On motion.o£ Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY { THE BOARD ORDERED that the recommendation of the County Employees Relations Officer is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J_ E. Moriarty, J. P. Kenny. jIn the Matter of Letter from Mr. Bedros Kayayan ' with respect to weed abatement charges. A letter dated December 12, 1971 having been received from Mr_ Bedros Kayayan, 885 Holly Hill Drive, Walnut Creek, California protesting an assessment in the amount of $122 levied against his property designated as Parcel No. 182-140-001, Idylwood Acres; and - Mr. Kayayan having noted that he was advised said charges have been assessed in connection with the abatement work performed on the aforesaid property in 1970 during the past two years; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Contra Costa County Fire Protection District is REQUESTED to report to the Board on this matter. i 41 � December 21, 1971 - continued - - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. r ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. - 1 In the Matter of Approval of Rental Agreement with Edward T. Morrissey, et ux, for Rental of County-Owned 4 Vacant Land Located at 1.690 Clayton Road, Concord area. - . .. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess. IT IS BY THE BOARD ORDERED that the rental agreement dated December 12, 1971 between the County o1 Contra Costa and Edward T. Morrissey, at ux, for rental of County-owned vacant land located at 4690 Clayton Road, Concord, on an "as is" month to month basis at $$0 per month, effective', December 1, 1971, and subject to the terms.and conditions of Land Use Permit 54-71 granted tol Perry Smith, the former tenant, by the County Planning Department on March 31, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Chairman to Execute Modification of Agreement with Radiology - - Group. This Board having in effect an agreement with Solomon Kuperman, M.D., and Robert B. Skor, M.D., dba Radiology Group, for provision of radiological services at the Contra Costa County Hospital and the Richmond and Pittsburg Clinics; and i A modification of said agreement having been presented to the Board this day to I provide for an increase in monthly payments to $9,082.50, and to extend the agreement to June 30, 1972; and On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute J aforesaid Modification of Agreement on behalf of the county. �i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. I In the Matter of Salary Agreement with the State i Department of Agriculture. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an { agreement between the Director of Agriculture, State of California, and the County of Contra Costa, under the terms of which the State will reimburse the County to the extent of $3,300 for the 1971-1972 salary of the County Agricultural Commissioner. i i The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. , NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. r _ 419 December 21, 1971 - continued - In the Matter of Ambulance Agreement with W. B. Pomeroy,. dba Walnut Creek Ambulance Service. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the ' following ambulance agreement on behalf of the County of Contra Costa for the provision of ambulance service to the county for a period of two years, effective October 15, 1971: W. B. Pomeroy dba Walnut Creek Ambulance Service 51 Watkins Lane tWalnut Creek, California The foregoing order was passed by the following vote of the Board: i i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. }i ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. I - In the Matter of Authorizing Execution of Renewal Lease with J. B. Franz for Premises at 2906 Concord Boulevard, _ Concord, for Probation Department. i On motim of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a renewal lease between the County of Contra Costa and John B. Franz, at ux, for continued use of premises at 2906 Concord Boulevard, Concord, California by the Probation Department as a GUIDE Home for Girls, through December 31, 1972 at a monthly rental of $200.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. i In the Matter of Authorizing - Execution of Lease for Premises at 3630 San Pablo Dam Rd., E1 Sobrante, California for Social Service Department. i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute a five-year lease between the County of Contra Costa and Joseph A. Duffel and Ivan Goyak for occupancy by the Social Service Department of the premises at 3630 San Pablo Dam Road, El Sobrante, California at a monthly rental of $4,160.00, the effective date of said lease to be set after required alterations have been made by the lessors, and under the terms and conditions as more particularly set forth in said agreement. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. i In the Matter of Authorizing Chairman to Execute Lease with the Lafayette War Veterans, Inc., for continued use of the I Lafayette Memorial Building. t ' On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute a lease with the Lafayette War Veterans, Inc., for continued use of the Lafayette MemorialBuilding by the veterans from January 1, 1972 through December 31, 1976, at an annual rental 0f $1.00 payable in advance, and allowing part time use of the building by the City of Lafayette; and l . 4`�0 December 21, 1971 - continued - - i IT IS BY THE BOARD FURTHER ORDERED that aforesaid lease supersedes the present existing lease which has a termination date of October 31, 1973. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. I" ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Mt. Diablo Legal Secretaries Association to Use the Jury Assembly Room in the County Courthouse. .. ' on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for use of the Jury Assembly Room in the County Courthouse on Saturday, January 8, 1972 by the Mt. Diablo Legal Secretaries Association for the purpose of conducting a workshop on new legislation. The foregoing order was passed by the following vote of the Board: 7' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Abatement of Zoning Violation, San Ramon Area. \!, Atthe request of the County Director of Planning and on motion of Supervisor I I W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Counsel is authorized to initiate the necessary legal proceedings against Steve Grove Trucking, San Ramon Valley Boulevard and Norris Canyon Road, San Ramon area, for violation of Section 8156 of the County Ordinance Code (uses allowed in General Agricultural.Districts). I The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Additional Report of Special Districts Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of an additional report of the Special Districts Committee of the 1971 Contra Costa County Grand Jury; I On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. I NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. s t I ,t - 421 December 21, 1971 - .continued - i In the Matter of Report of Judicial Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a report of the Judicial Committee of the 1971 Contra Costa County Grand Jury; ' On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the County Government Operations Committee (Supervisors Dias and Boggess) and the County Adminis- trator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. i NOES: None. i' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Proposal that December 24, 1971 be declared a paid holiday. A letter dated December 13, 1971 having been received from Mr. Henry L. Clarke, Business Manager of Contra Costa County Employees Association, Local No. 1, reaffirming the support of the Association with respect to the request of the Joint Council that the Board of Supervisors declare Friday, December 24, 1971 a paid holiday inasmuch as Christmas Day falls on a Saturday; s On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Employee Relations Officer and the County Counsel. i The foregoing order was passed by the following vote: n AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. , wIn the Matter of "Airport Services Survey and Economic Survey of Buchanan Field on the Business Community." A letter dated December 11, 1971 having been received from Mr. Donald L. Doughty, Chairman of the Contra Costa County Aviation Liaison Committee, transmitting a copy of two surveys in connection with airport services offered in this State and the economic impact of Buchanan Field on the business community (the latter was prepared in conjunction with the Contra Costa County Development Association), together with recommendations and conclusions of the Committee related thereto; rOn motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Public Works Director. ti The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None, ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Traffic access to the Bay Area Rapid Transit District station in Pleasant Hill v f area. A copy of Resolution No. 133-71 adopted by the City Council of Pleasant Hill having been received in this office, urging that the County purchase the necessary right-of-way (under county jurisdiction) in order to assure access of traffic to the Bay Area Rapid Transit District station in the Pleasant Hill area; k- C't Y", 4 2) December 21, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY i€ THE BOARD ORDERED that aforesaid resolution is REFERRED to the County Public Works Director. 1 The foregoing order was passed by the following vote: f i/ AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid I � NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. , ry ' Y , t iE,U;J In the Matter of Letter from County Aviation Liaison Committee with respect to proposed motel-restaurant project at Buchanan Field Airport. , I f A letter dated December 13, 1971 having been received from Mr. Donald L. Doughty, J Chairman of the Contra Costa County Aviation Liaison Committee, expressing concern with '. respect to certain aspects of the building plan for the motel-restaurant project to be constructed at Buchanan Field Airport, Concord, and making suggestions for changes in the project plan related thereto; i On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, - NOES: None. i Y3 ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Report entitled "National Shoreline I Study, California Regional Inventory.° _ A letter dated November 22, 1971 having been received from Brigadier General Frank A. Camm, Division Engineer, South Pacific Division, U. S. Army Corps of Engineers, j transmitting a copy of a report entitled "National Shoreline Study, California Regional Inventory," said report presenting an inventory of the physical characteristics, historical A changes, ownership and use of the California Coastline, including major offshore islands, \i bays and estuaries; J On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the County Director of Planning and the County Public Works Director. ; The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Escaped SITTING AS A BOARD OF EQUALIZATION Assessments. i Pursuant to Section 1611 of the California Revenue and Taxation Code, and on motion j of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED ' that January 10, 1972 at 9 a.m. is fixed as the time for the Board to consider the request of the County Assessor that the following escaped assessments be entered on the current roll: I 1970-1971 Tax Rate Area 58027 Parcel Number 054-200-023 Oliver, Arleigh W. k Rosemarie c/o Simpson, Dan Lee and Ivey J. (A/S) 9 Terranova Drive Antioch, California 94509 ' Improvements - $1,060 1971-1972 Tax Rate Area 58027 Parcel Number 054-200-023 Simpson, Dan Lee and Ivey J. 9 Terranova Drive Antioch, California 94,509 Improvements - $1,060 I 423 December 21, 1971 - continued - i i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. 1 In the Matter of Interim Report of the Human Resources Committee of j the Board. In the absence of Supervisor J. E. Moriarty, Chairmen of the Board Human Resources Committee, Supervisor A. M. Dias, Committee member, having submitted an interim report, a copy ' of which is on file with the Clerk of the Board, with respect to the following: 1. Exploring alternatives to imprisonment for law violations (Board Order of September 21, 1971); j 2. Letter from California Probation, Parole and Correctional Association regarding new county jail facility, Martinez (Board Order of November 30, 1971); 3. Report to the 1971 Contra Costa County Grand Jury from Probation Services Unit, County Employees Association, Local ##1, on county detention facilities and operations of the Probation Department (Board Order of December 7, 1971); and The report having indicated that several meetings have been held to review each of the aforesaid items, and it being the recommendation of the Committee that it be authorized to invite other interested parties such as the Presiding Judge of the Superior Court, District 1 Attorney, County Counsel, Sheriff-Coroner, Juvenile Justice and Delinquency Prevention j Commission, Criminal Justine Board, and other appropriate officers to provide their comments and recommendations with respect to this matter to the Committee for further study prior to submission of a final report to the Board; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is fA APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of Resolution No. 71/667. 1 On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/867, in which the Board consummates purchase of property for the sum of $14,500 and accepts deed from Roland I. Davies, et ux., for property on Walnut Avenue, Walnut Creek area for the Contra Costa County Fire Protection District, is APPROVED. The foregoing order was passed by the following vote: n. AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of Resolution No. 71/872. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/872, in which the Board authorizes execution of a ' Consent to Transfer for the assignment and transfer of apartnership interest in Buchanan Airport Hangar Company (Buchanan Field, Concord area) by Sasha Maloff, a general partner. to the remaining partners, Ray C. Robinson, Jr. and Edwin L. Garthwaite, and consent to the withdrawal of Sasha Maloff from said partnership subject to the terms and conditions of the original lease dated September 1, 1970, is APPROVED. j t 424 December 21, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscbeid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval , 1 of Resolution No. 71/883. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias,-IT IS BY THE BOARD ORDERED THAT Resolution No. 71/863, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against Johnnie Stout and Bobby Chaffin, is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of Resolution Nos. 71/884 and 71/885. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/$84 - 71/$85, in which the Board AUTHORIZES the - County Auditor-Controller to make additions of certain escape assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of Resolutions Nos. 71/886 through 71/891. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/886 - 71/891,-in which the Board AUTHORIZES the j County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: !I AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of { Resolution No. 71/892. On motion of Supervisor W. N. Boggess; seconded by Supervisor A. M. Dias, IT IS BY y THE BOARD ORDERED THAT Resolution No. 71/892, in which the Board AUTHORIZES the County Auditor} controller to cancel certain delinquent penalties on the 1971-72 unsecured assessment roll, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. f 3 425 December 21, 1971 - continued - SUPERVISOR JAMES P. KENNY, CHAIRMAN ARRIVED AT 2 P.M. In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BYTHE BOARD ORDERED that the following r g a ppropriation adjustments are APPROVED for the following department: i ACCOUNT APPROPRIATION FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Plant Acquisition - Jail Reserve for Contingencies 1003 990-9970 $ 45,316 Cellblock Fire Sprinklers 1003 097-7710 $ 7,831 1,200 Window Replacements 1003 097-7710 11,538 Cellblock Corridor Lighting 1003 097-7710 1,842 Corridor Barriers 1003 097-7710 7,576 Stairdoor Conversion 1003 097-7710 1,122 Dumbwaiter Security Doors 1003 097-7710 3,654 Electric Door Locks 1003 097-7710 6,753 TV Monitor & Intercom System 1003 097-7710 5,000 The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Citizen 'Participation Task Force to the Association of ' Bay Area Governments. Supervisor J. P. Kenny having called attention to a letter dated December 20, 1971 received from The Council of Churches of Central Contra Costa County, 404 Gregory Lane, Pleasant Hill, California, signed by Roland Smith and Janet Garrison, requesting permission to use the Board chambers on Wednesday, January 26, 1972 at 7:30 p.m, for the purpose of developing a Citizen Participation Task Force to the Association of Bay Area Governments; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS I BY THE BOARD ORDERED that the aforesaid request is GRANTED. 4 The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Arranging for Additional Courtrooms. The Board having been advised by Mr. Frank Fernandez of the Office of the County ' { Administrator of the need to provide a courtroom early in 1972 in the County Courthouse for the additional Superior Court Judge authorized in 1971 by the State Legislature, and that a temporary courtroom will be needed pending development of permanent quarters; and 1 Mr. Fernandez having also advised that the space occupied by the County Clerk in G the County Courthouse was designed for future conversion to courtrooms; and { The Board having considered the matter; ' NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY TFB BOARD ORDERED that the Public Works Department and the Office of the County Administrator are AUTHORIZED to proceed with arrangements for relocation of the Office of the County Clerk in the County Courthouse, for conversion of the space so released t permanent courtrooms, and for provision of a temporary courtroom in the Martinez Veterans Memorial Building for use by the Superior Court pending completion of permanent courtrooms. i s i i 4?6 December 21, 1971 - continued -The foregoing order was passed by the following vote of the Board: AYES: Supervisors W. N. Boggess, E. A. Linscheid. NOES: Supervisor A. M. Dias. �r Y ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. Matter o£ Ad ' In the Matt Adjournment j of Meeting. On motion of Supervisor,E. A. Linscheid, seconded by Supervisor A. M. Dias;, the Herd adjourned its official meeting at 3 Pthis 21st day of December, 1971 in respect to ` the memory of the late Mr. Francis Collins, former County District Attorney, and the late Mr. Thomas J. Heaton, former Contra Costa County Planning Director. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to meet on Tuesday, December 2$, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Sen hairman I ATTEST: W. T. PAASCH��,// CLERK Deputy Clerk , F �` •7 x� (f A'; 't r '. z s i 427 December 21, 1971 - continued - � sx k L [c4 BEFORE THE BOARD OF SUPERVISORS kS TUESDAY, DECEMBER 28, 1971 THE BOARD MET IN REGULAR SESSION 1 AT 9 A.M. � IN THE BOARD CHAMBERS, ADMINISTRATION BUILDLRG, MARTINEZ, CALIFORNIA. µ PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and troval same PeOrsonneldandTbudgDet modifbcat�onnder- i stood that said approval constitutes app F required: Public Defender. Cancel one (1) Deputy Public Defender I, position number 02, Salary Range 54 ($951-$1,154), effective December 29, 1971. ' Social Service. Add one (1) Typist Clerk, Salary Range 25 .($4694570), and cancel one (1) Intermediate Trist Clerk, positio number 04, Salary Range 29 ($517-$628), effective December 29, 1971. Contra Costa County Fire Cancel one (1) Fire Captain, position number 53, Protection District. Salary Range 57 ($1,022-$1,242), effective December 29, 1971. County Hospital. Add one (1) Typist Clerk Trainee-Project Position, ' Salary Range 23 ($446-$544), effective December 29, 1971. Office of Economic Allocate to the Exempt Salary Schedule the class of Opportunity. Economic Opportunity Program Worker II-Project at Salary Range 38 ($644-$783), effective December 29, 1971. Delete Class from Basic Salary Schedule. 428 December 28, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. F ABSENT: Supervisor J. E. Moriarty. ' In the Matter of Authorizing Filling of Certain Vacant Permanent Positions for - AI Social Service Department. - - - ✓ This Board on August 27, 1971, at the time the County Budget for 1971-1972 was adopted, having placed a "freeze" on certain positions in the Social Service Department; and ' The County Administrator having advised the Board that the County Welfare Director has requested that he be allowed to fill twenty-three (23) currently vacant permanent Social Work positions in order to meet case load needs (the number of vacant Social Work positions asi of December 6, 1971 being 63); and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is APPROVED, and authorization is GRANTED to fill twenty- three (23) of the currently vacant permanent Social Work positions effective December 29, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Appropriation Adjustments. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OB—JEC-T SUB. ACCT. DECREASE INCREASE Probatiin Special Grants x{316 Casework Supervisor - Sub Cost Center #723 - Permanent Salaries - Proj. Positions) 1003 316-1011 $11,370 Fed. Old Age Survivors Ins. (4.8%) 1003 316-io42 546 Retirement Contributions z t36 (8.7%) 1003 316-lo44 990 i Insurance Contributions (1.5¢) 1003 316-1060 `` r 170 474 Household Expense 1003 316-2170 ` T 050 ' Auto Mileage Employees 1003 316-2301 '250 Other Travel Employees 1003 316-2303 005150 Double Fed. Desk 1003 316-7752 Prof. & Pers. Service (Dept. & County O.H.) 1003 316-2310 1,605 i Costs Applied to Service County O.H. 1003 190-8822 r ___:$ .".788 , Costs Applied to Service 1003 308-8822 817 Dept. 0. H. iUnappropriated Reserve 1003 990-9970 15,000 Appropriable New Revenue 1003 990-9970 15,000 - a r �:a£f r r� � H 429 December 28, 1971 - continued - I- ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBCY SUB. ACCT. DECREASE INCREASE Probation Special Grants #316 Richmond Youth House - Sub Cost Center $724 ' Permanent Salaries (prof. -1011 $147148- position 1003 316 Temporary Salaries 1003 316-1013 1,800 Fed. Old Age Survivors Ina. (4.8%) 1003 316-1042 }a„ 766 Retirement Contributions (8.7%) 1003 316-1044 1,387 Insurance Contributions (1.5%) 1003 316-1060 239 Office Expense 1003 316-2100 350 ' Communications 1003 316-2110 270 Utilities 1003 316-2120 450 Medical & Laboratory 1003 316-2140 300 Food 1003 316-2150 3,500 Clothing & Personal Supplies 1003 3162160 1,700 Household Expense 1003 316-2170 1,750 Rent of Real Estate 1003 316-2260 to Maintenance of Bldgs. 1003 316-2281 350 Auto Mileage Employees 1003 316-2301 630 Other Travel Employees 1003 316-2303220 Professional & Pers. Svc. 1003 316-2310 8,805 Insurance other 1003 316-2360 500 Recreation 1003 316-2476 2,650 Education Supplies & Courses 1003 316-2477 200 Other Spec. Dept. Exp. 1003 316-2479 200 Stove (1) 1003 316-7750 008 250 Refrigerator (2) 1003 316-7750 009' 600 Washing Machine (1) 1003 316-7750 010 250 `r Dryer (1) 1003 316-7750 011 200 Television (2) 1003 316-7750 012 "800 Desk (1) 1003 316-7752 005 150 File Cabinet (1) 1003 316-7751 002 150 Sofa (2) 1003 316-7752 013 400 Chairs, Living Room (4) 1003 316-7752 014 400 Table & Chairs-Dining Room Set (1) 1003 316-7752 015 _ 200 Costs applied to Service- County O.H. 1003 190-8822 $ 1,802 Costs applied to Service- Dept. O.H. 1003 308-6822 2,003 Unappropriated Reserve 1003 990-9970 .3 9,820 I Appropriable New Revenue 1003 990-9970 39,820 Probation Special Grants j #316 Training Program - Sub Cost Center $725 Office supplies 1003 316-2100 2,385 Other Travel 1003 316-2300 1,195 Professional & Personal 1003 316-2310 17,855 Education Supplies & Courses 1003 316-2477 4,760 Costs applied to service - County O.H. 1003 190-8822 1,065 Costs applied to service - Dept. O.H. 1003 308-8822 1y 310 Unappropriated Reserve 1003 990-9970 23,820 Appropriable New Revenue 1003 990-9970 Z 23,820 ' County Recorder 355 Temporary Salaries (1013) 1003 355-1013 2,655 O.A.S.D.I. 1003 355-1042 138 Unappropriated Reserve General Fund 1003 990-9970 2,793 District Attorney 1 ' Reserve for Contingencies 1003 990-9970 2,630 Overtime 1003 242-1014 500 Temporary Salaries 1003 242-1013 2,000 O.A.s.D.I. 1003 242-I042 130 County Clerk Desk Typist 1003 240-7752 014 160 Shelving 1003 240-7751 011 88 Typewriter Manual 1003 240-7751 005 248 1 i C30 December 28, 1971 - continued ACCOUNT j APPROPRIATION (continued) FOND BOD 8 T SUB. ACCT. DECREASE INCREASEI i Public Works 1. Calculator 1003 650-7751 006 -0 '-O- SANITARY 0 SANITARY SERVICES 2. Overtime 1003 475-1014 Cost Applied to Salaries 1003 - 475-8822 $ 1,100 Orinda Fire Protection District j Fire hose 2018 2018-7750 006 26 Radio HT 200 2018 2018-7758 010 3 Radio PT 300 2018 2018-7758 011 11 or FA Ad,j 2018 2018-7750 006 )FO ' The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor. In the Matter of Authorizing Attendance at Meeting. _ iOn motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that authorization is GRANTED for Supervisor W. N. Boggess to attend the f meeting of the President's Aviation Advisory Commission in Washington, D. C. during the period January 15, 1972 through January 19, 1972, all expenses to be paid by the Regional Airport By s- tem Study Commission of the Association of Bay Area Governments. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ; r NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Auditor-Controller to issue new warrant. �\ On the recommendation of the County Auditor-Controller, and on motion of Supervisor V, A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a new warrant to replace the following outdated 1 warrant: Name Amount Warrant No. Fund Clemens P. Heitkam, Jr. $ 3.55 C 06112 8314.. . The foregoing order was passed by the following vote: t-A iF AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. »e rye J. P. Kenny. _ NOES: None. ABSENT: Supervisor J. E. Moriarty. _g },,,,��, In the Matter of Authorizing County Auditor-Controller to Make Refunds. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ISf BY THE BOARD ORDERED that the County Auditor-Controller.is AUTHORIZED to make refunds in the II amounts indicated to the following individuals who have overpaid County Hospital accounts: Doris A. Deorle $15.00 Sally Poe 24.00 Y L. $' s t x L 431 !December 28, 1971 - continued - The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. EEE4 ABSENT: Supervisor J. E. Moriarty. ;In the Matter of Authorizing Increase in Board and Care - Rate For Charles Parson. Onthe recommendation of the County Welfare Director, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authori-I ' zstion is GRANTED for increase from $100 to $150 in board and care payment to William and Daphne Miller, 1850 Parkside Avenue, Concord, California forthe care of Charles Parson, a foster child. The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Relief of Shortage in the ':Accounts of the Mt. Diablo Municipal Court. Pursuant to the provisions of,Resolution Number 2702, adopted by the Board on 'January 28, 1964 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage lin the accounts of the Mt. Diablo Municipal Court in the amount of $5.00. The foregoing order was passed by the following vote of the Board: �. j AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor J. E. Moriarty. illlIn the Matter of Cancellation of Penalties on 1970-71 Unsecured Tax Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $4,943.38 from Kerry M. Gough, Trustee in Bankruptcy, which represents payment of a tax claim filed on the following: Fiscal Year 1970-71 Fiscal Year 1970-71 j Code 12012 Assessment 2118 Code 12012 Assessment 8003 Walbam Inc. Walbam Inc. c/o Security National Bank c/o Security National Bank 2044 Franklin Street 2044 Franklin Street Oakland, California 94600 Oakland, California 94600 Store, Restaurant, Warehouse or Store, Restaurant, Warehouse or Station Equipment Station Equipment Assessed Valuation - Assessed Valuation - Improvements $ 9,570 Improvements $10,180 Personal Property 9 570 10,180 19, o T20,3EO l;.. Tax, Tangible Property 2,495.09 Tax, Tangible Property T 2,448.29 6% Penalty $ 149.70 6% Penalty 146.89 !And the Tax Collector-Treasurer having requested that authorization be granted for cancellation lof the 6% penalty and additional penalties, as proveded under provisions of the Bankruptcy Act; NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is APPROVED. iEDWARD W. LEAL Tax Collector-Treasurer By: Original Sued by Pearl E. Hanson :. Dep—Mya flax Collector t J� I j s i I 4.3 December 28, 1971 - continued - In the Matter of Cancellation of Additional Penalties on A 11966-67 Unsecured Roll. - `/� The County Tax Collector having established that a remittance to cover a final v payment of taxes due the County was received, but was not credited to the applicable tax bill, J which resulted in additional delinquent penalties being charged thereto; and so ! The Tax Collector now requests cancellation of additional penalties accrued after 5:00 p.m. November 1, 1971; IT IS HEREBY ORDERED, pursuant to Revenue & Taxation Code Sections 4985 and 4986 (1) I b, that those penalties be CANCELED upon payment of taxes and penalties due as indicated below:s 1966-67 Unsecured Bill No. 2008/2094 Absessee: Pitman, Oliver B. dba Pitman Printing 11 , 3490 Clayton Road Concord, California Tax: $ 681.118 Delinquent Penalty: 40,88 Additional Penalties to 11/1/71: 95.2 Taxes and Penalties Payable: 1,117. 1 Subsequent Penalties Attached from 5:00 p.m. 11/1/71 to be canceled: $ 20.45 I hereby consent to the above cancellation: JOHN B. CLAUSEN COUNTY COUNSEL EDWARD W. LEAL COUNTY TAX COLLECTOR-TREASURER ` Original Signed by By Pearl E. Henson By Paul W. Baker Deputy Deputy Tax Col ector In the Matter of The Watson Amendment, an Initiative Property Tax Limitation ! Measure. The Board having received a letter from Mr. Jack Merelman, Executive Director and General Counsel, County Supervisors Association of California, transmitting a preliminary ! informational analysis prepared by the Association on the Watson Tax Limitation Constitutionals Amendment and requesting that all Boards of Supervisors defer taking a position on said amend- ment until the County Supervisors Association Board of Directors meets in January, 1972 to I review in depth the ballot proposal; I On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to Supervisors A. M. Dias and J. E. Moriarty and to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. s In the Matter of Appointment of Mr. Charles H. Ownbey as , Director of Rollingwood-Wilart Park Recreation and Park District. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Charles H. Ownbey is APPOINTED as Director of the Rollingwood; Wilart Park Recreation and Park District for an unexpired term ending on the last Friday in J November of 1973, as recommended by said District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. i 433 December 28, 1971 - continued - I In the Mattar of State Water Resources Control Board Proposed Changes in - Regulations Relating to Waste Haulage and Disposal. The Board on November 23, 1971 having referred- to the County Health Officer, Public Works Director and Director of Planning for recommendation notices from the California State Water Resources Control Board advising of proposed changes in regulations pertaining to haulers of liquid waste, disposal of wastes at disposal sites, and classification of disposal sites and types of waste materials; and The Board having received a December 20, 1971 memorandum from the County Health Officer reporting jointly for his department, the Public Works Department and the Planning jDepartment, stating that they see no objections to said proposed changes; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that upon adoption of said regulations the County Health Officer is AUTHORIZED to apply for a "Waiver of Registration" (Section 2402) inasmuch as Contra Costa County already has adequate regulation of liquid waste haulers. I The foregoing order was passed by the following vote of the Board: i I AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. J. n<. In the Matter of Approving Supplement No. 3 to Joint Exercise of Powers Agreement with the City of Concord in connection with Concord Street Improvement Program. WHEREAS the Board on January 7, 1969 approved a Joint Exercise of Powers Agreement i with the City of Concord relating to the Concord Street Improvement Program; and WHEREAS said agreement provides for annual updating to reflect the progress of the construction program for the City's bond issue projects, revisions in the City limits and current cost estimates; and WHEREAS the Board on May 5, 1970 approved Supplement No. 1 to the original agreement wherein the anticipated County participation amount was reduced from $1,017,000 to $969,000 due to annexations and other changes; and WHEREAS the Board on February 9, 1971 approved Supplement No. 2 to the original agreement wherein the anticipated County participation amount was reduced from $969,000 to $759,000 due to annexations and other changes; and WHEREAS the Board has considered Joint Exercise of Powers Agreement Supplement No. 3 reducing the total anticipated County participation amount of $759,000 to $623,000 due to the elimination of Bond Project 76B (Cowell Road) and other minor changes, and indicating that the fiscal year 1972-1973 County participation amount is expected to be $133,000; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Supplement No. 3 is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. (! ABSENT: Supervisor J. E. Moriarty. 1 t I 4 I $3 December 28, 1971 - continued - In the Matter of Proposed New County Jail Facility, j Martinez. I J f This Board on November 30, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) the County Sheriff-Coroner, Probation Officer, District Attorney and County Administrator a letter from Mr, Dennis P. Caesars, Chairman of ' the TransBay Chapter, California Probation, Parole and Correctional Association, urging that a study be conducted by the Bay Area Social Planning Council before commitment of county funds, for construction of a new county jail facility; and The Board on said date having also referred to its Human Resources Committee, the Probation Officer, District Attorney, and County Administrator a memorandum dated November 22, 1971 from Undersheriff Harry D. Ramsay containing comments on suggestions made by Mr. Caesars in his letter of November 15, 1971; and The Board on December 20, 1971 having received a second letter from Mr. Caesars with; , irespect to aforesaid matter; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT �yW IS BY THE BOARD ORDERED that said letter is REFERRED to its Human Resources Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of Taxes and Assessments rr> Committee of the 1971 V' Contra Costa County Grand Jury. This Board having received a copy of a report of the Taxes and Assessments Committeel of the 1971 Contra Costa County Grand Jury; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and the ounty Administrator. The foregoing order was passed by the following vote: !' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 011 In the Matter of Report of Audit and Finance Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a report of the Audit and Finance Committee of the 1971 Contra Costa County Grand Jury; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to , the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote: / AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. I J 435' December 28, 1971 - continued - I In the Matter of Request �. for annexation of Subdivision I, No. 4167 to County Service I Area D-14, Oakley area. j A letter dated December 17, 1971 having been received from Mr. Charles Giovanonni, owner of Subdivision No. 4167, requesting that the Board of Supervisors initiate action to ' annex said subdivision to County Service Area D-14, Oakley area, to provide for the maintenanc of a proposed temporary storm drainage infiltration basin and the future installation of permanent drainage facilities; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT i IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Communications with Respect to the County Office of �< Economic Opportunity. This Board having received communications from Mr. Perkins Lovelace, President, Coronado Neighborhood Council, 449 South 17th Street, Richmond, and Mrs. Peter G. Cantu, Mexican Cultural Committee, 5500 Barrett Avenue, E1 Cerrito, with respect to the administra- tion of the County Office of Economic Opportunity; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT f IS BY THE BOARD ORDERED that the aforesaid communications are referred to the County Adminis- trator to answer. a The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nape. ABSENT: Supervisor J. E. Moriarty. In the Matter of Request for Informal Recognition from Contra Costa Building ' and Construction Trades Council. A letter dated December 17, 1971 having been received from Attorney Stewart Weinberg on behalf of the Contra Costa Building and Construction Trades Council, requesting informal recognition as the representative of certain county employees in traditional building trades crafts, including the following: carpenter, carpenter leadman, painter, painter leadman, steamfitter and electrician; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY,THE BOARD ORDERED that said request is REFERRED to the County Employee Relations Officer The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: Supervisor J. E. Moriarty. 7 In the Matter of Letter from County Supervisors ' Association of California with respect to State Board of Equalization responsibilities under Senate Bill 325• This Board on December 17, 1971 having received a letter from the County Supervisors) Association of California transmitting, on behalf of the State Board of Equalization, proposed revisions of the county local sales and use tax ordinance and a proposed agreement for state administration of local sales and use taxes in connection with Board of Equalization respon- sibilities under Senate Bill 325 (which includes provision for the establishment of a local transportation fund and designates uses for monies in said fund); and i 1 December 28, 1971 - continued - { 1 Said Association having indicated that any comments or suggested modifications to the proposals be submitted to the State Board of Equalization prior to January 31, 1972; i NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor ppp� E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Counsel, County Public Works Director and County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Animal Control Complaint. A letter dated December 15, 1971 having been received from Mrs. Beverly H. Meyer, 412 Camino Sobrante, Orinda, California registering a complaint about the procedure of an Animal Control Officer in picking up her dog and issuing her a citation when the dog was in the immediate area of her home (driveway), and urging an investigation into the practices of the Animal Control Division; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Agricultural Commissioner ,for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Assembly Bill 2408 with respect to , the take of nongame wildlife. A letter dated December 16, 1971 having been received from Mr. G. Ray Arnett, Director of the State Department of Fish and Game, advising that the 1971 Session of the California the enacted into law Assembly Bill 2408, which provides the Fish and Game Commission with the authority to regulate the take of nongame wildlife, and requesting suggestions from this county on implementation of said bill particularly with respect to tl night hunting; f On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Recreation and Natural Resources Commission and the Associated Sportsmen of California. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim for Damages. ' James Townsel Johnson, 1524 Pennsylvania Street, Richmond, California, by Lewis L. Vohland, Attorney at Law, 55 Santa Clara Avenue_Oakland, California 94610 having filed with this Board on December 6, 1971, claim for damages in the amount of $5,042.24 plus costs of suit; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. oggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: Supervisor J. E. Moriarty. r 4.. ,L.c^ { j 437 !December 28, 1971 - continued - 'In the Matter of Claim for Damages. Wayne Barnes, 1854 Carlotta Drive, Concord, California, by George W. Kilbourne, Attorne I at Law, 70 Doray Drive, Pleasant Hill, California having filed with this Board on.December 9, 1971, claim for damages in the amount of $5,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Bogges ,` IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. j< The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, W. N. Boggess, iE. A. Linscheid, J. P. Kenny. ! NOES: None. { ABSENT: Supervisor J. E. Moriarty. !'In the Matter of Claim for Damages. j Mr. Fred E. Bucher, represented by Mr. W. T. Bain, Examiner, Subrogation Section, 'California State Automobile Association - Inter-Insurance Bureau, 150 Van Ness Avenue, ;San Francisco, California 94101 having filed with this Board on December.20, 1971, claim for ! damages in the amount of $400 (estimated); NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Bogges , ; IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. ' In the Matter of Ratifying n ' Clerk's Action in Referring Af Copy of Alternative Writ of !Mandate and Related Documents in Court Action to the Office of the County Counsel. The Clerk of this Board having on December 21, 1971 referred copy of Alternative Writ of Mandate and Related Documents served on Lourette Kincaid on December 22, 1971, in Action No. 128996 of the Superior Court of the State of.California, in and for the County of 'Contra Costa, DASCOMP, INC., versus The Board of Supervisors of Contra Costa County, and the 'Planning Commission of the County of Contra Costa to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the ClerkTs action is hereby RATIFIED. The foregoing order was passed by the following vote: !, AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: Supervisor J. E. Moriarty. ° In the Matter of Commending 'Mr. Wallace Quinn for Services as Member of the Contra Costa County Human 'Relations Commission. Supervisor A. M. Dias having noted that the tern of Mr. Wallace Quinn as member of the Contra Costa County Human Relations Commission expired October, 1971; ' On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Quinn be commended for his dedicated and conscientious services as a :member of said Commission and that a Certificate of Appreciation be prepared for presentation. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, !1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. r I 433 December 28, 1971 - continued - In the Matter of Proposal of Richmond Sanitary Service with Respect to San Pablo Bay Regional Park Development Plan Concept. This Board having received a letter from Mr. Dana Murdock, Tinning & DeLsp, attorneys representing the Richmond Sanitary Service, enclosing copy of a report entitled "Proposed Development Concept - San Pablo Bay Regional Park"; and Said letter having requested Board approval of the proposed development concept prior to application to the Bay Conservation and Development Commission and the United States Army Carps of Engineers for the permits necessary to confirm all existing diking and filling incident to present sanitary land fill operations situated partly in the City of Richmond and partly in the unincorporated area of the county and to authorize such further filling and diking on its property as may be necessary to accomplish final development of the regional park as proposed by the Richmond Sanitary Service; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to the County Director of Planning, Countyi Public Works Director and County Health Officer. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. p k ABSENT: Supervisor J. E. Moriarty, r In the Matter of Authorizing County Office of Economic Opportunity to Sponsor Training Session. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT I IS BY THE BOARD ORDERED that the County Office of Economic Opportunity is authorized to sponsor a training session at Contra Costa College, San Pablo, on Saturday, January $ 1972 for approximately 60 persons (members of the Economic Opportunity Council, Area Councils, Youth Councils and Delegate Agency Boards) at a cost of approximately $12$ in federal funds. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of Engineer of Work, Contra Costa County Assessment District 1971-1 (Kensington Drainage - Improvements). { Mr. G. K. Leptien of Leptien-Cronin-Cooper, Inc., Engineer of Work for the proposed # Contra Costa County Assessment District 1971-1, Kensington Drainage Improvements, having submitted a report (a copy of which is on file in the Office of the Clerk of the Board) advis-'; ing that owners of more than 70 percent of the land area proposed for inclusion in the dis- trict protested its formation, and that therefore no further proceedings may be taken for a period of one year on the district as proposed; and I t h On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ..ABSENT: Supervisor J. E. Moriarty. 3i t I 439 December 28, 1971 - continued - - 1 In the Matter of County Contribution for Drainage Facilities, Assessment District 1970-2, Pacheco Area Drainage (Road Group 3975). ' The Board on March 23 1971 having adopted Resolution No. 71/190 and on May 25, 1971 having adopted Resolution No. 71/351 approving the Engineer's Report and the Amended Engineer's Report, respectively, for Assessment District 1970-2, Pacheco Area Drainage, both reports containing an item for the contribution by the County for drainage facilities involved in the crossing of County roads (in accordance with County drainage policy); and It having been noted that the estimated cost was $9,638.91 and the final cost is $9,004.50; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that j Work Order 4540 is APPROVED and the contribution (from road budget funds) of $9,004.50 to Assessment District 1970-2, Pacheco Area Drainage, is AUTHORIZED. di 44 i I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Bay Point Light and Power Company to Install Street Lights in County Service Area L-C, Clyde Area. On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT ISBYTHE BOARD ORDERED that the Bay Point Light and Power Company is AUTHORIZED to install two (2) 4,000 lumen incandescent street lights as follows: ' 1. On the west side of Park Street, 3 poles south of Middlesex Street; and i 2. On the west side of Park Street, 5 poles south of Middlesex Street. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. 4 On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supery isor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize twenty (20) 7500 lumen mercury vapor street lights in Subdivision 3478, San Ramon area. i IT IS BY THE BOARD FURTHER ORDERED that said lights are to beenergized in confor- mance with the drawing entitled "County Service Area M-4, Subdivision No. 3478" dated December 21, 1971, which drawing is on file in the Traffic Division of the Public Works Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: Supervisor J. E. Moriarty. A :,7 'w 'iU i r;.'. 4't•+ Y fir 440 December 28, 1971 - continued - In the Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are, y APPROVED and a copy of each shall be published in the newspaper indicated for the time and in 1 the manner required by law: I No. 71-103, Sobrante, request of J. R. Lucas, (1584-RZ); San Pablo Democrat; No. 71-104, Pittsburg, request of A. D. Seeno, (1597-RZ); Antioch Ledger; [ No. 71-105, Danville, request of Bryan & Murphy, (1571-RZ) Bryan & Murphy, (1604-RZ); The Valley Pioneer; No. 71-106, Sobrante, request of D. L. Bartels, (1607-RZ); E1 Sobrante Herald Bee-Press; No. 71-107, West Pleasant Hill, request of G. Crowell, (1608-RZ); , Concord Transcript; No. 71-108, Walnut Creek, request of G. Crowell, (1609-RZ); Contra Costa Times; No. 71-109, Moraga, request of L. Lee, (1610-RZ); Moraga Sun. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. c In the Matter of Approving - Ordinance. v On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT, IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and I ADOPTED: j No. 71-111 which decreases the speed limit to 60 miles per hour on a portion ' of Kirker Pass Road, Concord-Pittsburg area, (County Road No. 5261) and rescinds Ordinance No. 71-70. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-111 in THE POST DISPATCH. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. T In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, - IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVEu ' and ADOPTED: No. 71-110 maintaining the Ordinance Code, and preparing it for Re-codification. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-110 in THE INDEPENDENT. ' i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 444 December 28, 1971 - continued - In the Matter of Approving Ordinance 71-112. t��r In response to Board referral the Planning Commission having this day submitted recommended changes to the proposed Ordinance providing for amendments to the Multiple Family Residential District-4 (M-4); and Mr. A. A. Dehaesus, Director of Planning, having reviewed said changes, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Ordinance Number 71-112 is hereby APPROVED and ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the EL CERRITO JOURNAL, a newspaper of general circulation printed and published in the County of Contra Costa. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. t In the Matter of Request of Mr. F. W. Powers for relief from responsibility for support of his mother. _ q This Board having received a letter from Mr. F. W. Powers, Route #1, Box 187, 1 Brentwood, California requesting relief from responsibility for support of his mother; and The County Counsel having advised by memorandum dated December 17, 1971 that Mr. Powers does not present additional facts sufficient to conclude that he was, in effect, deserted and abandoned by his parents for a period of two years as is required by Civil Code Section 206.7; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that pursuant to a determination made by the County Social Service Department, and the report of the County Counsel, the request of Mr. Powers that he be relieved of responsibility for support of his mother is hereby DENIED. The foregoing order was passed by the following vote of the Board: tt AYES: Supervisors A. M. Dias, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. )., In the Matter of Petition of Mr. Gary Bookout for Relief from Responsibility for Support of His Parent, i Social Service Case No. 0790-83079. } This Board having received s Fremont, California requesting relief from from Mr. Gary Bookout, 44407 Camilla Drive, j qu g responsibility for support of his parent, Mrs. Lurene Bookout; and County Counsel having advised that pursuant to Civil Code Section 206.7 Mr. Bookout does not qualify as he has not established "that while he was a minor he was abandoned by the parent for a period of two or more years, and that during such period of abandonment the parent was physically and mentally able to support him"; On the recommendation of County Counsel and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the petition of a Mr. Gary Bookout for relief from responsibility for support of his parent is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, iE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 44.' December 28, 1971 - continued - i In the Matter of Approval of Agreement with Mullen, Morris, Alexander, Inc. for Services with respect to County Service Area R-1 (Montalvin Manor Recreation) Pinole Area. The Board having considered an agreement between the County of Contra Costa and Mullen, Morris, Alexander, Inc., architects, said agreement providing for the preparation by 1 said firm of master plans, construction drawings, specifications and documents for County Service Area R-1 (Montalvin Manor Recreation) Pinole area; On the recommendation of the Public Works Director and on motion of Supervisor j A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the i aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. , i The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors A. M. Dias, W. N. Boggess, 71 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. tx, In the Matter of Authorizing Execution of Agreement with Coca-Cola Bottling Company of California for Installation and Service of a Vending j Machine. An agreement dated December 28, 1971 having been presented to the Board this day between the County of Contra Costa and the Coca-Cola Bottling Company of California, 1340 Cypress Street, Oakland, California 94604, for installation and service of a cold drink vending machine at 3431 Macdonald Avenue, Richmond, California, on a month-to-month basis, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervi sop E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT gni IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and J. P. Kenny, Chairmen of this Board, is AUTHORIZED to execute same on behalf of the county. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT:Q Supervisor J. E. Moriarty. a'f In the Matter of Authorizing Chairman to Execute Agreement with the Contra Costa County Association for the Mentally _ -J Retarded, Inc. On motion of Supervisor E. A. Linscheid, seconded by Superirisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Contra Costa County Association for the Mentally Retarded, under the terms of which the Association will provide supervised activity and workshop services to mentally retarded ATD recipients in the period from nn January 1, 1972 through June 30, 1972, at a cost to the county of $116 per month per enrollee ' and limiting participation to 110 enrollees at any one time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. , S+ } 443 December 28, 1971 - continued - In the Matter of Approval of Rental Agreement with Richard Mason for Rental of County-Owned Property at 1177 Treat Boulevard, Walnut Creek Area. ' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Richard Mason for the rental of County-owned property at 1177 Treat Boulevard, Walnut Creek, California, "as is" on a month-to-month basis at $230 per month, effective December 15, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the county. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. i t ; In the Matter of Authorizing Chairman to Execute Amendment to Agreement with City of Richmond with Respect to Services of City Sanitarian. jThis Board on December 16, 1969 having approved an agreement between Contra Costa i County and the City of Richmond for performance of services for the County by a Sanitarian i employed by the City; and { On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute j an amendment to said agreement to provide an increase in the rate paid to the City by the County for the services of said Sanitarian to $1,408 per month, effective July 1, 1971 pursuant to Article (f) of the agreement. The foregoing order was passed by the following vote of the Board: l AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Community Mental Health Services for the Fiscal Year 1971-1972. On the recommendation of the County Mental Health Directorand on motion of Super- L visor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Mental Health Director is AUTHORIZED to submit a converted Mental Health Program Application for a total gross cost of $4,886,176 and 'a Supplemental Application for a total gross cost of $801,621 covering community mental health services for fiscal year 1971-1972; and IT IS BY THE BOARD FURTHER ORDERED that said converted Mental Health Program Application is subject to later review and approval by the Board of Supervisors with respect to expansion of existing mental health program components, with respect to introduction of new mental health program components, with respect to contracts with private agencies for mental health services, and with respect to changes made by the State; and IT IS BY THE BOARD FURTHER ORDERED that the terms, rates, and conditions to be included in contracts between the County of Contra Costa and the various local agencies contained in the aforesaid application are subject to adjustment pending State approval, and the contracts are not to be made effective unless approved by the State as components of the local community mental health program. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. E. 41 ; December 28, 1971 - continued - jIn the Matter of Appointments ofCommissioners to Fire ("J Protection Districts of Contra Costa County. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linschaid, IT ISBY THE BOARD ORDERED that the following appointments are made to the Fire Protection Districts of Contra Costa County as indicated for four-year terms ending on December 31, 1975:1 ' Bethel Island E1 Sobrante Mr. John Thieme Mr. Robert Dunn P. 0. Box 392 80 Pine Hill Drive Bethel Island, California 94511 E1 Sobrante, California 94803 Brentwood Mora a Mr. Russell Partridge Mr. C. William Lance, Sr. ' 127 Sycamore Drive Camino Pablo Brentwood, California 94513 Moraga, California 94556 Byron Oakley Mr. Jeff D. Hoell Mr. Thomas Baldocchi Route 1, Box 58 Delta Road Brentwood, California 94513 Knightsen, California 94547 Contra Costa County Orinda Mr. Harold E. Wildes Mr. Charles L. Blue 4002 Bellwood Court 29 Tappan Lane Concord, California 94520 Orinda, California 94563 Crockett-Carquinez Pinole Mr. George Gribbin Mr. B. Bernard Samuels 6 Baldwin Avenue 2358 Wright Avenue Crockett, California 94525 Pinole, California 94564 Eastern Mr. E. J. Mangini ' 1180 Pine Lane Clayton, California 94517 The foregoing order was passed by the: following vote AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. r In the Matter of Approval of Resolution No. 71/893• lOn motion of Supervisor A. M. Di'ss,' seconded by Supervisor E.' A. Linscheid,` IT IS BY THE BOARD ORDERED THAT Resolution No. 71/893, in which the Board authorizes its Chairman h to sign a LESSORS CONSENT TO LEASEHOLD MORTGAGE between Contra Costa County, as Lessor; Buchanan Airport Hangar Company, as Lessee; and Crocker National Bank, as Lender; for loan purposes on the recently completed aircraft storage hangars and the leasehold interest of the I Lessees, located on Buchanan Field, is APPROVED. (( The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. yi ABSENT: Supervisor J. E. Moriarty. r e t 2,q i 445' {December 28, 1971 - continued - i In the Matter of Approval of Resolutions Nos. 71/894 and 71/895. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess., IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/894 and 71/895, in which the Board AUTHORIZES the Chairman to execute Subordination of Liens taken against Julio C. and Gloria Ortiz, and Fannie Bell Busby, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. Yl ' ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 71/896. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT i IS BY THE BOARD ORDERED THAT Resolution No. 71/896, in which the Board AUTHORIZES the Chairman C to execute Satisfaction of Lien taken against Myrtle Newell, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. J NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 71/897. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/897, in which the Board authorizes execution of an agreement with the State of California, Department of Finance, for preparation of a :population estimate, is approved. I The foregoing order was passed by the following vote: 's AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolutions Nos. 71/898 and _ {71/899. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolutions Nos. 71/898 and 71/899, in which the Board provides assurances to the Uniform Relocation Assistance and Real Property Acquisition Policies Act I of 1970 (P.L. 91-646); and authorizes Chairman to execute grant agreement with the U. S. Department of Housing and Urban Development (Project No. WS-Calif-436, Federal Contract No. H-602-4107) providing financial assistance, not to exceed $2,301,300, for construction of a storm drain system for the unincorporated area of North Richmond, are APPROVED. ' The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid. I NOES: None. ABSENT: Supervisor J. E. Moriarty. s I 44i; December 28, 1971 - continued In the Matter of Proposed Sale of Richmond Veterans Memorial Building and Relocation of Veterans Groups. This Board on December 7, 1971 having referred to a special committee of the Board (Supervisors J. P. Kenny and A. M. Dias), the County Administrator and the Public Works 1 , Director for report this day the matter of the proposed sale of the Richmond Veterans Memorial ! Building (located at 250 - 12th Street) to the Richmond Redevelopment Agency for $177,900 and the relocation of the veterans groups in other suitable quarters; and The County Administrator having submitted a written report (a copy of which is on file with the Clerk of the Board) in which it is indicated that the estimated cost of repair and renovation of the existing Richmond Veterans Memorial Building was $61,000, and that the estimated cost of reroofing said building was $4.920 (said reroofing estimate being included in the repair and renovation estimate of $61,000); and The County Administrator having also indicated in said report that if the Safeway building situated at 968 - 23rd Street, Richmond (which the Richmond Veterans heretofore had indicated might be acceptable for their use) were acquired (acquisition cost $200,000) and altered (estimated cost of $163,000), there would have to be provided from county general funds the sum of $185,100 ($200,000 plus $163,000 minus $177,900); and i Attorney George Gordon, representing the various interested veterans groups, having expressed the opinion that suitable accommodations should be provided for the veterans prior to the sale of the existing veterans building and that purchase of the Safeway store building for such accommodations appeared to be one of the best investments the county could make; and i Supervisor Dias having moved that the sale of the Richmond Veterans Memorial Building to the Richmond Redevelopment Agency for the sum of $177,900 be consummated immediately and that $72,100 (an amount in his opinion equivalent to the approximate cost of repairing and renovating the existing veterans quarters) be allocated from the county general funds and added to the sale price of $177,900 making a total of $250,000 available to provide suitable permanent new quarters for the veterans, which motion died for lack of'a second; and ! ! Mr. James Kimoto, Richmond Redevelopment Agency, having appeared and advised that the county could probably retain ownership of the existing Veterans Building if it were renovated to federal standards (at an estimated cost of $160,000) and if agreement for said retention i could be obtained from the developer to whom the Redevelopment Agency is committed for the l property; and i Supervisor W. N. Boggess having moved that the existing Richmond VeteransMemorial , Building be sold to the Richmond Redevelopment Agency for a sum of $177,900 without delay and j that the Richmond Veterans be requested to determine what sort of new facility could be built for approximately $183,000 ($177,900 plus $4,920); and I Supervisor Dias having indicated he would support the motion if the amount of $250,000 ($177,900 plus $72,100) were substituted for the sum of $183,000; and Supervisor E. A. Linscheid having expressed opposition to consummating the sale of , the existing building until a satisfactory replacement facility is found for the veterans; andj Thereupon, Supervisor Linscheid having moved that the legal representative of the veterans be requested to determine if the cost of alterations to the Safeway building could be modified and reduced; that the special committee of the Board (Supervisors Kenny and Dias) G review the available funds and determine if consideration should be given to construction of a new building; and that a commitment from the Richmond Redevelopment Agency be obtained in writing stating for what period the veterans could continue to occupy the existing building if its sale is consummated by the end of January, 1972; and Said motion of Supervisor Linscheid having been seconded by Supervisor Kenny; and i I Supervisor Dias having stated that he would support the motion if the matter were. laced on the Board agenda for January 18, 1972; and Supervisor Boggess having advised he would not support any motion which did not ' include immediate sale of the existing Richmond Veterans Memorial Building to the Richmond Redevelopment Agency; and The Chairman having called ibr the vote of the motion of Supervisor Linscheid, the vote was as follows: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny.. NOES: Supervisor W. N. Boggess. ' ABSENT: Supervisor J. E. Moriarty. {'�s't -�} "`� aha "�rfi,�.�S'fir, .✓1 s e.. '' z t { 447 December 28, 1971 - continued - In the Matter of Approval of Resolution No. 71!900. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/.900, in which the Board commends Mrs. Fran Daut on being the recipient of awards for her newspaper activities for The Oakland Tribune, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to deet on Tuesday, January 4, 1972 at 10 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Kenr7bairman ATTEST: W. T. PAASCH, CLERK By---Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 4, 1972 THE BOARD MET IN REGULAR SESSION AT 10 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVISOR JAMES P. KENNY. PRESENT: W. T. PAASCH, CLERK. In the Matter of Reorganization of the Board of Supervisors. The term of Supervisor J. P. Kenny as Chairman of the Board of Supervisors of Contra Costa County having expired and this being the time fixed for reorganization of the 'Board, Supervisor E. A. Linscheid, Vice Chairman, reported to those assembled that Supervisor Kennv was confined to his home by illness; he suggested that the Board appoint a temporary Chairman. Thereupon Supervisor W. N. Boggess made a motion that W. T. Paasch, County Clerk and ex officio Clerk of the Board, be designated Chairman pro tem for the purpose of re- organization; the motion was seconded by Supervisor A. M. Dias, and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. Mr. Paasch, Chairman pro tem, then announced he would accept nominations for the Chairman of the Board for the calendar year 1972. Supervisor Dias nominated Supervisor Linscheid for the office of Chairman and the nomination was seconded by Supervisor 1J. E. Moriarty. II There being no further nominations, Chairman oro tem Paasch declared the nominations jclosed and called for the vote on the motion which was as follows: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 11. Boggess. NOES: None. ABSENT: Supervisor J. P. Kenny. ABSTAIN: Supervisor E. A. Linscheid. Mr. Paasch thereupon declared Supervisor Linscheid duly named Chairman of the Board for 1972 and Supervisor Linscheid called the meeting to order with the following members presen HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. �- ABSENT: SUPERVISOR JAMES P. KENNY. PRESENT: 'z7. T. PAASCH, CLERK. .; i 448 January 4, 1972 -continued Chairman Linscheid then announced he would accept nominations for Vice Chairman of the Board for the ensuing year. Supervisor Moriarty nominated Supervisor Dias for the office of .'ice Chairman for 1972 and Supervisor Boggess seconded the nomination. There being no further nominations, Chairman Linscheid declared the nominations closed and called for the vote on the motion which was as follows: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. ' ABSTAIN: Supervisor A. M. Dias. Supervisor Linscheid thereupon declared Supervisor Dias Vice Chairman for 1972'. < In the Matter of Proceedings of the Board during the month of December, 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of December, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. PASSED and ADOPTED this 4th day of January, 1972. In the Matter of Affidavits of Fublication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-97 through 71-102, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Borgess, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 3. Boggess, E. A. Linscheid. ' NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E: Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be made and the same are APPROVED and AUTHORIZED, it being urde"stood that said approval constitutes approval for the personnel and budget modification required: County Hosuital. Reclassify one (1) Intermediate Typist Clerk, position number 32, Salary Range 29 ($517-5628), to Lead Clerk III, Salary Range 35 ($5994728), effective January 5, 1972. County Hospital Add one (1) CHAS (County Hospital Administrative System) Coordinator, Salary Range 59 ($1,072—$1,304), effective January 5, 1972. County Administrator. Reclassify one (1) Intermediate Stenoggrappher Clerk, position number 02, Salary Range 32 (S556—$676), to Clerk III, Salary Range 35 IS599—$728), effective January 5, 1972. Probation Department. Retitle and reallocate class and all positions of Housemother to Houseparent, both at Salary Range 33 ($570-5693), effective January 5, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. 77, s _ j f 449 January 4, 1972 - continued Tn the Matter of Authorizing Appropriation Adjustments. On motion of,Supervisor-J. E. Mpriirty,_seconded by,Supervisor W. N. Boggess_:.IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the 'following county departments: ACCOUNT 'APPROPRIATION FUND BUDGET-UNIT SUB. ACCT. DECREASE INCREASE ' !County Medical Services !Mise. Equipment 1003 540-7754 096 $ 669 +Executive Desk 1003 540-7752 120 $ 135 Projector Transparency 1003 540-7750 015 288 Transparency Maker 1003 540-7750 017 246 Examination Table 1003 540-7754 217 128 ]Dressing Cart 1003 540-7754 219 118 ' ;Wheelchair Desk 1003 540-7752 048 100 ,Mira Standard Loom 1003 540-7750 021- 100 ;Anesthesia Ventilator with stand 1003 540-7754 084 85 (Surgical Instruments 1003 540-7754 094 785 !Audiometer 1003 540-7754 124 _700 !Ice Machine 1003 540-7754 092 4,700 - Iee Machine 1003 540-7750 034 4,700 'Doctors' Fees - Clinical Service 1003 540-2321 12,050 aPermanent Salaries 1003 540-1011 10.488 FICA 1003 540-1042 468 , 'Retirement Expense 1003 540-1044 954 Employees Group Insurance 1003 540-1060 140 !District Attorney !Data Retriever 1003 242-7751 006 405 Typewriter, Selec 2 1003 242-7751 003 605 Typewriter, Manual 13in. 1003 242-7751 013` 220- ]Typewriter, Selectric, 15 in. 1003 585-7751 003` 20 ;Elections - Primarv-General a _..- ;Office Supplies 1003 044-4100- Tape 44-2100 Tape Processor 1.003 044-7751 002 =285 :Probation Center #319 'Professional & Pers. Services 1003 319-2310.16,460 {Temporary Salaries 1003 319-1013460 Probation Cost Center 325 �Snec. Su ervision Centra uveni a <` r 'Temporary Salaries 1003 325-1013 106 (Overtime 1003 322-1014 106 ,Probation - Bollinger Canyon Youth Vi aee „31. w, ,'Dishwasher Installation Costs 1003 319-775.0 001`: 175 ;Professional & Personal Services 1003 319-2310 - PUBLIC WORKS ESUIPMENT OPERATION :1. ignal Mtce. ruck 1003 063-7753 014 1,300 2. Bucket 1003 063-7756 022` 43 Pickup 3/4 Ton 1003 063-7753 010: 1,343. ' COUNTY GARAGE & YARD. Lift ruc 1003 652-7754 010 32 3- Miscellaneous Tools 1003 652-7754 008. 32 ]SANITATION DISTRICT 7A as das 2365 2365-7750 606 550 .4. Pipe Cutter 2365 2365-7750 002 350; 4. File Cabinets 2365 2365-7751° 004 200 s MINOR ROAD CONSTRUCTION I. Park Ave. 1003 665-7600 104 3,000 SELECT ROAD CONSTRUCTION pnian ::ay 1003 661-7600 207 4,700`' 2. San Pablo Dam Rd. 1003 661-7600 236 4,700 3. Solano Way 1003 661-7600 440 1,000 i5• San Pablo Dam Rd. 1003 661-7600 115 4,700 ;6. Treat Blvd. 1003 661-7600 305 13,000 116. Treat Blvd. 1003 661-7600 397- 15,000 j6. Treat Blvd. 1003 661-7600 394 28,239 1 Design Engineering 1003 661-7600 595 8,700 j10. Moraga Road 1003 661-7600 337 8,600 10. Moraga Road 1003 661-7600 306 8,fi00 450 January 4, 1972 - continued M Appropriation adjustments - continued ACCOUNT APPROPRIATION FUND ffiIDGE -UWf—OBJECT SUB. ACCT. DECREASE INCREASE -- : !Public Works - continued I ISELF.CT ROAD BETTERMENT 6. reat lvd. 1003 662-7600 424 $ 239 $ "• Second Ave. 1003 662-7600 214 500"' Betterments 1003 662-7600 590 500 AID TO CITIES 7. BF Topics S.P. Av. a etc. 1003 685-3580 302 22,900 7. El Cerrito 1003 685-3580 301 22,900 S. Hercules 1003 685-3580 350 3,100 Hercules 1003 685-3580 351 < 3,100 9. Richmond 1003 685-3580 078 80,000 9. Antioch 1003 685-3580 080 82,101,: ' 9. Richmond 1003 685-3580 072 142,104 9. Pleasant Hill 1003 685-3580 07 3 20,000 SANITATION DISTRICT 19 BY N A EA Professional Services 2393 2393-2310 20,Q00, Sheriff - 182 Radio Maintenance Transceiver, Vehicle 1003 182-1758 007 600 4 Base Station 3003 182-7758 012 600 Probation Center 7310,314 Reserve for Contingencies 1003 990-9970 Temporary Salaries 2003 310-1013 .1,319• `. Tem,orary Salaries 1003 314-1013 F. Auditor — Microfilm Services Reader Microfiche 1003 210-7751 00 645 Reader b5icrofiche lOQ3 212-7751 0011 430.- Reader Microfiche 1003 213-7751 011 215 ' Reader Microfiche 1003 214-7751 006 645 Reader Microfiche 1003 215-7751 006 Reserve for Contingencies 1003 990-9970 2,150 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,'E. A. L'inschezd�"+ NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing 0/'..'rite-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $21,637.58, showing names of debtors and amounts due and owing-- to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $21,637.58. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid.' NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Increase in Revolving Fund of County Medical Services for the Brentwood Clinic. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS'. �BY THE BOARD ORDERED that authorization is GRANTED for increase in the County Medical Services Revolving Fund for the Brentwood Clinic in the amount of $25. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsgheid. : NOES: None. ABSENT: Supervisor J. P. Kenny. 451 ( January 4, 1972 — Continued iIn the Matter of Claim for Damages. Thomas Ehler, 2641 Kelly, San Pablo, California by and through his attorney, iWilliam M. ,'inter of the Law Offices of Knox & Herron, 2566 Macdonald Avenue, Richmond, �`ssll California having filed with this Board on December 24, 1971, claim for damages in the amount of $50,000, plus special damages; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor Til. N. jBoggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i� s NOES: None. r ABSENT: Supervisor J. P. Kenny. i ' �In the Matter of Authorizing ,provision of legal defense for William Floyd Snodgrass, County I Agricultural Extension Services. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY 'THE BOARD ORDERED that the County shall provide legal defense for William Floyd Snodgrass, County Agricultural Extension Service, in Superior Court Action No. 28578, Carl K. Kaski versus lContr'a Costa County, reserving all of the rights o£ the County, in accordance with the pro— visions of the California Government Code Sections 825 and 995• The foregoing order was Passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing County Medical Director to prepare news releases. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS ' BY THE BOARD ORDERED that the County Medical Director is AUTHORIZED to prepare news releases to the effect that, effective January 1, 1972, the Contra Costa County Hospital will not be ;used for extended care services under Medicare (Title XVIII of the Social Security Act); however the County Hospital will continue to be used for other care purposes under Medicare. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. 41n the Matter of Acknowledging iReceint of Memorandum Report iof County Treasurer—Tax Collector. G i On motion of Supervisor J. E. Moriarty, seconded b Supervisor W. N. Y Boggess, IT IS iBY THE BOARD ORDERED that receipt of memorandum report of County-Treasurer—Tax Collector E. Fl. =Leal, advising that temporary borrowing in anticipation of property tax receipts, considered i,to be a possible necessity several months ago, would not be required during the fiscal year 1971-1972, is ACKNO TLEDGED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. el e i In the Matter of Acknowledging Receipt of Report of Director, 'County Disaster Office, on ;Assembly Concurrent Resolution No. 114, pertaining to oil spills. (i This Board having on December 7, 1971 referred to the Director of the CountyDisaster ;Office a copy of Assembly Concurrent Resolution No. 114, urging cities and counties to formu— late contingency plans to deal with spills of oil and other hazardous materials; and Mr. Will 11. Perry, Jr., Director of the County Disaster Office, having submitted to ithe Board this day a report dated December 23, 1971, a copy of which report is on file with ithe Clerk of the Board, indicating that the Disaster Office has developed a draft "Local Oil =Spill Contingency Plan" and the necessary operating procedures to implement said Plan; that isaid office will continue to actively df7e10D the oil and chemical spill program• and that upon ,promulgation of the new State Oil Spill Contingency Plan, the County's Plan will be published land disseminated; and 4552", January 4, 1972 — Continued L On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS,_ BY THE BOARD ORDERED that receipt of aforesaid report is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. ' In the Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in ' the manner required by law: No. 72-11, East Pleasant Hill, request of Rinker Development Corp. (1573—RZ), Lincoln Property Co. (1611—RZ); Concord Transcript and Contra Costa Times; No. 72-12, Clayton, request of L. Mangini (1602—RZ); Contra Costa Times; No. 72-13, Morgan Territory, request of I. Harrington, at al (1634—RZ) and E. Bertagnolli (1637—RZ); Concord Transcript; No. 72-14, Byron Hot Springs, request of M. Furtado (1615—RZ), H. Moller (1618—RZ), M. F. Pierce at al (1630—RZ), F. Cardoza (1633—RZ); Brentwood News. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approving Ordinance. On motion o£ Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS, BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 72-15 which amends the County Ordinance Code Section 2441 (n) to clarify provisions pertaining to uniform allowances of $10 per month. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: `J No. 72-15 in the TRI—CITY NEWS. r� The foregoing order was passed by the following vote of the Board: I iAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A Linscheid_: NOES: None. " ABSENT: Supervisor J. P. Kenny. In the Matter of Reauests of Robert and Danny Cafvert for Relief from Responsibility for Support of Their Parent, Social Service Case No. 90-27053• ' After administrative review and recommendation by the County Welfare Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the requests of Mr. Robert Calvert and Mr. Danny Calvert for relief from Jresponsibility for support of their mother, Lena Calvert, is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid , NOES. None. ABSENT: Supervisor J. P. Kenny. ? Ks ax 453 !January 4, 1972 - Continued - In the Mattr of Requests of SITTING AS A BOARD OF EQUALIZATION ;Attorney id. P. Moses fo- Tssuance 'of Subpenas and Subpena Duces Tecum ]with Respect to Application of 'Richard Caletti for Charge in Assess ment on Parcel Number 516-182-018. ;Application ?Number 39. The Board having received a request from Mr. William P. Moses, attorney representing ' Richard Caletti o: t ho has applied for change in assessment on Parcel Number 516-182-018, that ;Subpenas be issued to E. F. :,ianaka, County Assessor; K. L. Fitzgerald and Mr. Conaty of the Assessor's staff, and that subuena duces tecum be issued; On motion of Supervisor A. M. Dias, ^econded by Supervisor W. N. Boggess, IT IS BY FTHE BOARD ORDERED that the County Assessor is DIRECTED to arrange to have the aforesaid persons in attendance at the continued hearing on the application of Mr. Caletti on January 24, 1972 at 9 a.m., and produce the books and records referred to in the declaration for subpena duces ftecum (a copy of which is on file in the Office of the Clerk of the Board). i IT IS FURTHER ORDERED that if the Countv Assessor objects to the directive he so [notify the Board on Monday., January 10, 1972- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Appointment of James A. Smith to County ;Human Relations Commission. Supervisor W. N. Boggess having recommended that Mr. James A. Smith, 4375 Wilson ;Lane, Concord, California be appointed to the Office of Commissioner of the Human Relations ;Commission of Contra Costa County for an unexpired term ending October 28, 1972 (replacing 'Airs. Margaret Pollock); NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty., ;IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. i The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Rioriarty, W. N. Boggess, E. A.-Lincheid. ! NOES: None. i ABSENT: Supervisor J. P. Kenny. �In the Matter of Extending Lease with Charles W. Dennis, � let ux, for premises at 3301 North Main Street, Pleasant 11411, California, for use by County Social Service Department. The County of Contra Costa has in effect a lease with Charles W. Dennis, et'ux, for fuse by the Social Service Department of the premises at 3301 North Main Street, Pleasant Hill, JCalifornia; and ( Pursuant to Section 3 of said lease and on motion of Supervisor J. E. Moriarty, !seconded by Supervisor W. N. Boggess, IT IS ORDERED that the Board hereby EXERCISE ITS OPTIOPd `to extend the lease for one year (February 15, 1972 through February 14, 1973), under the same terms and conditions. The foregoing order was passed by the following vote of the Board: � AYES: Supervisors A_ FI. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. _ ABSENT: Supervisor J. P. Kenny. E ) (In the Matter of Authorizing !Chairman to execute CAP Form 14, ,Statement of CAP Grant (No. H-0375, ;Program Year "G"). On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS ABY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute .CAP Form 14, Statement of CAP Grant (No. H-0375) which arovides for the initiation of Head Start !Proram Ye !19ar "G" with unexpended funds for a _period not to exceed 30 days (through January 30, 70, subject to the 1..nderstanding that said authorization is restricted to existing program !activity and no new programs may be initiated. ` f l 1 454 January 4, 1972 - continued The foregoing order was passed by the following vote of the Board: C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid.' NOES: None. ABSENT: Supervisor J. P. Kenny. In the MatterofAuthorizing Chairman to execute CAP Form 14 providing for initiation of Program Year "G" with unexpended funds. pp (Grant No. 0375) L On motion of Supervisor.J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT I& BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED'to-execute Form CAP Fom 14, Statement of CAP Grant for 1972 (Program Year "G") which provides for the initiation of Program Year"G" with unexpended funds for a period not to exceed 31 days (through. January 31., 1972), subject to the understanding that said authorization is restricted to existing program activity and no new programs may be initiated. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, Yl. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing z#3 Chairman to execute CAP Form 14 r extending the Emergency Food and 1/Medical Services Program (CG 9028). On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute CAP Form 14, Statement of CAP Grant extending the Emergency Food and Medical Services Program (CG 9028) from December 31, 1971 through June 30, 1972, with the understanding that at this time the operation of the program be extended for one month only, and that the 1972 County Government Operations Committee (Supervisors A. M. Dias and J. E. Moriarty) review the opera- tion of the program conducted by the People Pledged for Community Progress, Inc., under said ' Emergency Food and Medical Services Program. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. 4. In the Matter of Authorizing Execution of Agreement with > Pittsburg Unified School District _ to provide for Health Nursing GServices. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT Is BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Pittsburg Unified School District, under the terms of which public health nursing services will be provided to children and their parent enrolled in the Early Childhood Education Program during the period January 1, 1972 through June 30, 1972; the school district to reimburse the county for the full cost of the program, not to exceed 54,000. The foregoing order was passed by the following vote of the Board: t AYES: ' Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Chairman to Execute Lease with Lisa Hook, et al, for Radio iJ Transmitter Site, Crockett Area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS ,_- BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute five-year lease (January 1, 1972 through December 31, 1976) between the County of Contra Costa and Lisa Hook, et al, for a radio communications transmitter site in the Crockett area at a monthly rental of $50. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. ` NOES: None. ABSENT: Supervisor J. P. Kenny. 455 January 4, 1972 — continued In the Matter of Authorizing Chairman to Execute a Supple— mental Application for Additional I Funding under the 1971 Emergency Employment Act. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute a supplemental application to the U. S. Department of Labor for additional funding under the 1971 Emergency Employment Act in the amount of $62,800 is to be ailocatcd to the City of San Pablo, and $26,000 is to be allocated to the County of Contra Costa for employment of [residents of Pinole. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Contract with Harding, Miller, Lawson and Associates for Soils Engineering Services, North Richmond Storm Drain Project. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute a 1 contract between Contra Costa County and Harding, Miller, Lawson and Associates for provision of soils engineering services in connection with the North Richmond Storm Drain Project, at a cost not to exceed $8,300, as requested by the Contra Costa County Flood Control and water -Conservation District. The foregoing order was passed by the following vote of the. Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In theMatterof Authorising Execution of Agreement with Regents of the University of California (San Francisco Medical Center). On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Regents of the University of California, San Francisco Medical Center, under the terms of which the County will provide fild instructior ?rd experience to students of public health nursing during the period July 1, 1971 through June 30, 1972, as more particularly set forth in said agreement. r � ,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. j ' In the Matter of Authorizing Execution of Amendment to Agree— E-ment with State Department of Rehabilitation for Provision of Vocational Services to Alcoholics. ; I (Contract No. 358 15) This Board 'having in effect an agreement between the County of Contra Costa and the State of California, Department of Rehabilitation, for the provision of vocational rehabilita— tion services to alcoholics under the provisions of Government Code Sections 6500 et. seq. and the McAteer Alcoholism Act, during the fiscal year 1971-1972; and An amendment to said agreement No. 3585 having been presented-to the Board this day providing for an increase of 5278,508 in the cost of the program, the county share of said increase being $13,925; and yX} On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS I� BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute a the aforesaid amendment. r } j i I l 456 January 4,1972 - continued. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E A'.,.L.insche'd'.. NOES: None. ABSENT: Supervisor J. P. .Kenny. In the Matter of Report of County Administrator with respect to CATV complaint. This Board on August 24, 1971 having referred to the Office of ttie County Administra for the matter of certain complaints made by Mr. Milton A. Vail against Televeats.of California, Inc.; and The County Administrator having submitted to the Board this day a report dated December 31, 1971 advising that an analysis of the information presented by Mr. Vail and by Televents indicates that most of the problems were one-time occurrences that have been corrected, but that there still exists a dispute between the parties concerning the ' installation fee; and The County Administrator having suggested therefore that this matter be referred to the County Government Operations Committee of the Board and that the Committee invite Mr. Vail, and perhaps Televents, to meet with it; and The Board having considered same, on motion of Supervisor J. E. Moriarty, seconded. by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the suggestion of the County Administrator is APPROVED and the matter is REFERRED to the 1972 County Government Operations Committee (Supervisors A. M. Dias and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. 4s ABSENT: Supervisor J.. P. Kenny. Ir. the Matter of Complaint ;• with respect to the t9alnut z Creek-Danville Municipal Court. A letter dated December 21,1971 and related document having been received from Mrs, F. B. Wood, P:. 0. Box 223, Orinda, California registering a complaint with respect to a matter involving certain county personnel in the Walnut Creek-Danville Municipal Court; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY: THE BOARD ORDERED that aforesaid matter is REFERRED to its County Government Operations Com= mittee (Supervisors Dias and J. E. Moriarty). The foregoing order was passed by the following vote.: AYES: Supervisors A. M. Dias, J. E. Moriarty; W. N. Boggess, E. A:.: Linschei&: NOES: None. ABSENT: Supervisor J. P. Keary y In the Matter of Letter k Alleging Harassment by the Animal Control Division. Supervisor J. E. Moriarty having called attention to a.letter dated December 29, :.971 which he received from Mr. Robert B. Lewis, 25 La Noria, Orinda alleging harassment in country areas by the County Animal Control Division and urging that Animal Control personnel he directed to stop patrolling country roads and confine their activities to specific complaints; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE-'•'`>:.`r= BOARD ORDERED that aforesaid letter is referred to the County Agricultural Commissioner t :: anser. The foregoing order was passed.by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A Linscheid ' NOES: None. ABSENT: Supervisor J. P. Kenny. "t In the Matter of Request or financial assistance. A letter dated December 20, 1971 having been received from Mr. Charles E. Taylor, Representative of the Union of State Employees, Local 411, requesting financial assistance .for the Phoenix House in Concord, a privately operated residential rehabilitation facility for .the t mortally handicapped, together with a copy of a letter to Dr. George Degnan, County Medical Director, related thereto; i I I . 457', 'January 4, 1972 - continued s On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY !THE BOARD ORDERED that aforesaid request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisor J. P. Kenny. lIn the Matter of Property Tax Complaint. Supervisor J. E. Moriarty having brought to the attention of the Board a letter idated December 21, 1971 from Mr. Edward M. Davis, 1154 Robles Court, Lafayette, California !registering a complaint with respect to the increasing property taxes in Contra Costa County; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE ;BOARD ORDERED that aforesaid complaint is REFERRED to the County Administrator for reply to fMr. Davis. a The foregoing order was passed by the following vote: AYES: Supervisors.A. M. Dias, J. E. Moriarty, W. N. Boggess,,E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Notice of Special Hearing from the -State Assembly Committee on Transportation. This Board having received a notice from the State Assembly Committee on Transportati n !that a special hearing will be held on January 11, 1972 in Sacramento to consider the auto 'dealer surety bond and indemnity fund concepts as methods for insuring dealer financial respon- sibility and consumer protection; ' On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County District Attorney. i ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Recuest {with Respect to Property ,Taxes. i - A communication dated December 30, 1971 having been received from Richard J. and !Betty M. Brawner reaues ing that their property located at 127 Scenic Drive, Orinda (Parcel !No. 269-201-04) be reassessed and a determination be made that no tax is due thereon inasmuch �as the residence situated at aforesaid location was totally destroyed on December 23, 1971; and County Counsel having advised that there is no procedure for reassessment or (cancellation of taxes when property is destroyed after the lien date; t On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. td. Dias, IT IS BY ;THE BOARD ORDERED that aforesaid communication is REFERRED to the County Assessor to answer �in detail. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisor J. P. Kenny. A In the Matter of Notice of ,Public Meeting on Investi- gation for Flood Control and lRelated Purposes, Wildcat' and San Pablo Creeks. The Board having received a notice from the Department of the Army, San Francisco District, Corps of Engineers, of a public meeting on investigation for flood control and ;related purposes, Wildcat and San Pablo Creeks, to be held in San Pablo, California on ;January 19, 1972, together with a public information pamphlet presenting alternatives for public review and consideration; 458 January 4, 1972 - continued On motion of Supervisor A. M.. Dias; seconded by Supervisor W.. N. Boggess, IT IS BY HE BOARD ORDERED that this matter is REFERRED to the County Public Works Director and Contra;,,;- k osta County Flood Control and Water Conservation District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors'A.'M. Dias, J. E. Moriarty,'W.'N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny.. In the Matter of Report from k _ he Sacramento County Planning Commission. aw A letter dated December 16, 1971 having'been received from'Mr. Raymond T. Butler, Chairman of the Sacramento County Planning Commission,transmitting a copy of a report entitled "Preliminary General Plan - To Guide the Physical Growth of Sacramento county to 1990"; On motion of Supervisor A. M. Dias; seconded by Supervisor W. N. Boggess, IT IS BY HE BOARD ORDERED that aforesaid report is REFERRED to the County Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty,•W. N.. Boggess, E. A. Linscheid NOES: None. ABSENT: Supervisor J. P. Kenny. to Board C In the Natter of Referrals e r l ounty Government cerations Committee. The Board heretofore having made certain referrals to its County Government Operations Committee (Supervisors A.. M. Dias and W. N. Boggess); and Said committee having reported and recommended as follows with respect to said referrals: e£erral Date Item Recommendation Memorandum of County Administrator.on Some of the Grand Jury recommendations have report of Judicial, Law Enforcement and been implemented and continued attention is Probation Committee of 1970 Contra Costa being given to others. Specific complaints County Grand'Jury on animal control. are being reviewed by staff and the Board d' Supervisors (after Board Committee review);: it is recommended that this procedure be continued. 5-4-71 Memorandum of County Administrator on In the Grand Jury report, it is recommended report of Public Works and Planning that the Contra Costa County Flood Control- i Committee of 1970-Contra Costa County and Water Conservation District be consoli Grand Jury on Contra Costa County Flood dated with the Contra Costa County Public Control and Water Conservation District. Works Department. The Board of Supervisorsi has deferred consideration of this matter until July 1, 1972; in the meantime atten- tion is being given to the consolidation of the Contra Costa County Storm Drainage District with the Contra Costa County Floo x� Control and Water Conservation District L.: k; (legislative action required) prior to the proposed merger with Contra Costa County )'ublic Works Department. 9-21-71 Review of request from school districts Requests have been considered and alloca= in unincorporated area for allocation tions have been made to the Byron, Oakley of Emergency Employment Act of 1971 and Moraga School Districts. Remove as funds. committee referral. i 9-28-71 Letter from G. H. Hutchison with The County by policy has not established a respect to regulation and control of system of issuing franchises for regulating garbage collection in County Sanita- the collection of garbage in the unincorpo. tion District 7A rated areas. On July 20, 1971 the Board authorized county staff to review and update the 1958 County Report and General Plan for Refuse Disposal including collection procedures and regulations and. franchising with respect to both collectionj and disposal. Recommend no action be taken by the Board pending receipt of staff repoR and further consideration of this subject. ; 7-14-71 Letters from Nr" K P7ce�i and A meeting was held by the committee with I! q-21-71 B Scherman.(RoffisaaQ ) writers of the letters and the Planning Director to discuss operations and proced- ures of the Planning Department. Some 1 mutual understanding was reached at the meeting and specific problem areas identified. continued 459 January L•, 1972 - continued !Referral Item Recommendation Date It is recommended that these problem areas as well as the suggestions made by the 1971 Grand Jury be reviewed further by this committee. Remove letters from committee referral. t11-9-71 Report of Sheriff—Coroner with The sum of approximatley .555,000 has been respect to disturbance at appropriated for repairs to. the jail and for ' County Jail on October 19, 1971 provision of additional security measures. The matter of overcrowded conditions in the jail i and methods of obtaining relief from this situation is under continuing study by the Board 16-8-71 Comments of County Administra— Continuing attention is being given to recom— tor on report of Judicial, Law mendation of the 1970 and 1971 Grand Juries, Enforcement and Probation as well as the comments by the County Adminis— Committee of 1970 Grand Jury on trator on the 1970 Grand Jury recommendations County Probation functions. on County Probation functions. Such recom— mendations which are practicable and may be financed within the existing budgetary limitations of the Probation Department should } be considered further for early, implementation. 1 Other recommendations which cannot be financed in the 1971-1972 fiscal year should be requested in priority order by the County Probation Off' ce for consideration by the Board for funding in the 1972-1973 fiscal year. 11-23-71 Correspondence from Judges of The need for providing adquate court facilities Walnut Creek—Danville Municipal has been recognized for some time. This project i Court regarding future court has been delayed pending determination by the facilities. City of Walnut Creek as to thn precise location of this facility within the Walnut Creek Civic Center. Latest information received from the city is that the court building is not to be located in the newly planned Civic Center. Prior to the county proceeding with substantial expenditure for this facility, it has been determined that the county should avrait release of the report being prepared by the State Judicial Council. It is recommended that this item be referred to the 1972 County Government Operations Committee for further study upon receipt of the aforementioned report. 11-30-71 " Letter from Public Defender After review of the bill and the analysis regarding implementation of provided by I9. R. Higham, Public Defender, your i procedures authorized by committee met with staff and is of the opinion i SB 1068 permitting courts to that implementation of the provisions of this contract for services of bill, which was introduced by Senator Nejedly, assigned counsel in conflict will improve legal representation and result in of interest cases or for other certain economies. As a first step toward reasons where the Public implementation it is recommended that the 1972 Defender cannot provide legal County Government Operations Committee request defense. comments from the three county bar associations to consider their position on this proposal. The matter can then be pursued with the judges of the Superior and lower courts. 10-26-71 Assessment of liquidated After a review of this matter, the committee 11-23-71 damages on certain road re— recommends that the 1972 County Government construction projects and Operations Committee meet early in January, 1972 appeal of Independent with Public 1,orks Department staff and Construction Company. representatives of the construction company to hear their appeal for relief from the damages as assessed. ' 111-23-71 Request from District Attorney This matter has been reviewed with staff and i12-14=71 Investigators Association for designation of the proposed investigative unit exclusion from proposed investi— as proposed appears to be appropriate; however, I gative unit and letter from inasmuch as representatives of the District J. W. Burneo urging denial of Attorney Investigators Association have requeste request and designation of the that they be afforded an opportunity to present 1 investigative unit as proposed. their arguments to the committee, it is suggeste that a meeting be set early in January, 1972 to consider further this matter. ;11-16-71 Referral of various animal An over—all review was made of the animal control ll-23-71 control complaints and report operation with particular attention given tc of County Administrator with those areas giving rise to complaints. It respect to specific complaint of appears that the operation is being conducted W. L. Smith. in accordance with county ordinances and policies. In vier of the close personal relationship of residents and their pets, }#}# personnel in the department are cautioned to be especially thoughtful and considerate in dealing with the public in this difficult area. t. 461 January 4, 1972 — continued The Board.having. considered said committee report and determined the recommendations'. to be appropriate; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, ITIS BY THE BOARD ORDERED that the aforesaid recommendations of its County Government Operations Committee are APPROVED. The foregoing order ryas passed by the following vote: " AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N...Boggesa,'-B A..'Linscheid..'. NOES: None. 7 ABSENT: Supervisor J. P. K9324y. In the Matter of Approval of -r: :. :y:.;: =;'a %• .; :° release of all Claims in connection with cleaning ofan storm drains in the vicinity jr of Car Drive andel W Drive = •:.'...:,..n:� '� :, ?�.', and Sanders Drive Moraga Area. �:: . .. :,,.•:.;' E. The County Building Inspector having recommended that the Board approve a "Release of all Claims" submitted to his department by the George Hills Company, Insurance Adjusters, . agents for Gallagher and Burk, Contractor, said document referring to the cleaning of public streets, public storm drain and private property of mud and silt deposits occurring from October, 1970 through November, 1971 in the vicinity of Carr Drive, Vandal Drive, and Sanders Drive, Moraga area; and The Building Inspector having reported that the aforesaid work has been inspected by his department, the Contra Costa County Flood Control and Water Conservation District and the Public Works Department and found to be satisfactory; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY - THE BOARD ORDERED that the recommendation of the County Building Inspector is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the County Building Inspector is AUTHORIZED. to execute said document on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. BoggessE.:A,.Linacheid:. NOES: None. ABSENT: Supervisor J. P. Kenny. - In the Matter of Approval 2 '• of Resolution No. 7 On motion of Supervisor..A. M. Dias, seconded try;Supervisor W: N. 'Bogk'ebi--, IT IS Br- THE YTHE BOARD ORDERED THAT Resolution No..72A, in:which the Board appoints its Board Committees:. '``. '• ' for the calendar year 1972-and determines that Supervisor E. A. Linscheid shall continue epresent the Board.on matters related to County water resources, is APPROVED. ``'=•'i: Theforegoing order was passed by the following vote: _r.,•.v;c,,.. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linseheid; . :;` NOES: None. _ 1., ABSENT: Supervisor J. P. Kenny- •�• In the Matter of Approval of Resolution No. 72/2. On motion of Supervisor J. E. Moriarty, seconded.by Supervisor W. N. Boggess; IVIS'; Y THE BOARD ORDERED THAT Resolution No.. 72/2, in which the Board.ESTABLISHES'policy and,feas•':;y: ':. ::ith respect to County burials (indigents'and veterans), and RESCINDS all previous'resolutions: :- and orders pertaining to said matters, is APPROVED. The foregoing order was passed by the following vote: . AYES: Supervisors A. M:' Dias, J. E. Moriarty, W.:N:'Boggeea; E.,:A': Liiische3d :;;Jy. NOBS: None. ABSENT: Supervisor J: .P: -'N.. ••t*.%'rz"::;i"h":6{,,,•2.A'.�...�''�-`�y's'Y,'`ys':g''::h%a•:c.-.��,-,'�::Err,{ ;:�:_•.'; - ;;,`ie :r.%4�a`,6���C�..'.2 al�'.�a�-''v?�k�c"�'•'�f�'.':,E'.�:Y,�:,:':c?:('.e..c,:; in the Matter of A val 4 Df Resolution No. p 7p,�ro z/3• a . . On motion of Supervisor J. E. Moriarty, seconded by Supervisor W;.'N. Boggess '.IT:IS-M `. HE BOARD ORDERED that Resolution filo. 72/3, 1n which the Board.FX= rate char on for Contra osts Medical Services effective.January 1, 1972, and RESCINDS Resolution N 0/867 adopted ecember 29, 1970, establishing rates effective January 1, 1971, is APPROVED: :. The foregoing order was passed by the following vote: AYESe Supervisors A. fd. Dias, J. E. Moriarty, W. N. Boggess, S. A. Liaacheid. .. NOES: None. ABSENT: .Supervisor J. P. Kenny. i 461 'January 4, 19?2 - continued In the Matter of Approval of Resolution No. 72/4. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS IBY THE BOARD ORDERED that Resolution No. 72/4, in which the Board authorizes the County ;Librarian to apply for supplementary federal construction grant in amount of $189,715 for !financing Pinole Branch Library, with the understanding that matching funds will be provided :through County Service Area LIB-10 in the usual two-thirds proportion, is APPROVED. ' The foregoing order i•:as passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, 111. N. Boggess, E. A. Linscheid. i NOES: None. j ABSENT: Supervisor J. P. Kenny. �In'the Matter of Ap_roval !of Resolutions Nos. 72/5 and 172/6. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS !BY THE BOARD ORDERED that Resolutions Nos. 72/5 and 72/61,in which the Bard makes application 'to the Local Agency Formation Commission for approval of the dissolution of the following districts, are APPROVED: 72/5 - Brianes Fire Protection District 72/6 - County Service Area L-47. _ The foregoing order ::as passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Mosiatty, W. N. Boggess, E. Ara Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. IIn the Matter of Approval ;of Resolution No. 72/7. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 72/7, in which the Board fixes February 15,1972 ;at 10:40 a.m, as the time for public hearing on proposal to provide street sweeping services tin County Service Area R-1 (recreation and park services) and to change the name of County jService Area R-1 to County Service Area M-17 (street sweeping, recreation and park services), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, P.. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the I'latter of Approval of, Nos. 72/8 0 through 72/11. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY !THE BOARD ORDERED that Resolutions Nos 72/8 through 72/11, in which the Board AUTHORIZES the County Auditor-Controller to make certain changes in the assessment roll, are APPROVED. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. lin the Matter of Proposed Project ;with State Department of ;Rehabilitation for Extension of Vocational Services to Disabled Public Welfare Recipients. - Mr. R. E. Jornlin, County Welfare Director, having presented for Board approval a proposal drafted jointly by the County Social Service Department and the State Department of Rehabilitation to expand the availability of rehabilitation services to disabled welfare (recipients and thereby rehabilitate and place more welfare recipients in paid employment; land i 3 s 462 January 4, 1972 - continued Mr. Jornlin having indicated that $478,000 in federal funds may be allocated to the County of Contra Costa for the aforesaid project and that no local appropriation is required; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said project is APPROVED in principle and the County Social Service Department is AUTHORIZED to proceed with implementation of the program. ' P The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. Cu In the Matter of Approval of Resolution No. 72/7.2. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 72/12, in which the Board accepts donation of $1,000 to the Vincent A. Davi Memorial Fund from Mr, and Mrs. Bert J. Davi, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 72/13. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 72/13, in which the Board adjourns its meeting,in memory of the late Mr. Nunzio Sparacino, Commissioner of the Housing Authority-of Contra Costa' County, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid'.. NOES: None. ABSENT: Supervisor J. P. Kenny. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Monday, January 10, 1972 at 9 a.m.,in the Board Chambers, Administration Building, Martinez, California. Edmund A. Linscheid Chairman ATTEST: W. T. PAASCH, CLERK Sx� Deputy Clerk F ' "y s '� < '" 3z N c ' gni ks 327 t 5 1 ot AV wjo 4i Nilf W" e sem+ �.itlrar oF€m...e ?ash a s V ,W"a*YL 70,CXM af,. OF � "' �. z;. #j �'3�' 1"�• E try{�4 w. y 463 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, JANUARY 10, 1972 { THE BOARD DET IN REGULAR ADJOURNED SESSION AT 9 A. Pd. } IN THE BOARD CHAMBERS, ADMINISTRATION } BUILDING, MARTINEZ, CALIFORNIA. I PRESENT: H0:70itABLE EDMUND A. LINSCHEID, CHAIRrAN, PRESIDING; 4,$ SUPERVISORS ALFRED Sd. DIAS, JAMES E. MORIARTY. ABSENT: SUPERVISORS JAMES P. KENNY, WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK ELISABETH SHEPARD, REPORTER. i In the Matter of Escaped Assessment (I. Against Dan Lee and Ivey J. Simpson. ' The Board havine fixed this date for consideration of the recommendation of the County Assessor that escaped assessments against Dan Lee and Ivey J. Simpson be entered on the current roll, and the Clerk having given timely notice of same; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that, as recommended by the County Assessor and pursuant to Section 1611 of the Revenue and Taxation Code, the County Auditor is DIRECTED to enter the following escaped assessment on the current roll: 1970-1971 Tax Rate Area 58027 Parcel Number 054-200-023 Oliver, Arleigh 14. & Rosemarie c/o Simpson, Dan Lee and Ivey J. (A/S) 9 Terranova Drive Antioch, California 94509 Improvements - S1,060 1971-1972 Tax Rate Area 58027 Parcel Number 054-200-023 Simpson, Dan Lee and Ivey J. 9 Terranova Drive Antioch, California 94509 Improvements - $1,060 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 189 Unsecured Bill No. 12012-2066. The hearing upon the application of Robert Bruen for change in assessment on Unsecured Bill No. 12012-2066 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is 510,400, and that the assessed value is $2,500; and The stipulation having been approved by the County Counsel; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the I applicant is WAIVED, and the total assessed value of the property CHANGED from $5,080 to 1 $2,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. ' NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Application QL for Change in Assessment on APPLICATION NO. 177 y Unsecured Bill No. 2008-2266. The hearing upon the application of Anthon, Fred H. & Ruby K., dba ANTHON'S, for change in assessment on Unsecured Bill No. 2008-2266 came regularly before this Board, JJ sitting as a Board of Equalization; and 1 3 S 464 January 10, 1972 - continued T ' The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1,. 1971, is $16,360, and that the assessed value is $4,090; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. I•ioriarty, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,310 to 54,090. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Application , for Change in Assessment on APPLICATIONNO. 171' ". Unsecured Bill No. 85127-2011. 't The hearing upon the application of Lawrence Gai for change in assessment on Unsecured Bill No. 85127-2011 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $6,400, and that the assessed value ie $1,600; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $3,810 to Si,600. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. , NOES: None ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Applications for Changes in Assessments on APPLICATIONS NUMBERS 47 and 48 �. Parcels Numbers 405-010-002 and 405-010-003. The hearing upon the applications of Lee J. Immel, for changes in assessments on Parcels Numbers 405-010-002 and 405-010-003 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the properties described in the following parcel numbers, as of March 1, 1971, are as designated: I Parcel Number Full Cash Value Assessed Value Assessed Value (changed from) 405-010=002 $73,580 $18,395 $28,370 405-010-003 69,920 17,480 24,000 The stipul"ins having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the properties CHANGED as indicated above.. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, ' E. A. Linscheid. NOES: None. r#� ess. ABSENT: Supervisors J. P. Kenny, W. N. Boggr-M z f r -'� `�✓�y� M�,nS�,ir."nes%�,.�yz F* . yi�F�`*'p' `..u2,st anu'�g+.�,X•. a✓j - y . 01, 4 6.. ;January 10, 1972 — continued In the Matter of Application of R. Chisholm or Robert Williams APPLICATION NUMBER 176 { for Change in Assessment on Assessor's Bill No. A2051. The hearing on the application of R. Chisholm or Robert Williams, P. O: Box 4611, Walnut Creek, California 94596 for change in assessment on Assessor's Bill No. A205`.1. came' regularly before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an !agent was present; he then determined that the Clerk of the Board had given proper notice to i the applicant in accordance with Section 307 of the California Administrative Code;. NOW, THEREFORE, _pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the application of R. Chisholm or Robert Williams is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. { NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Applications for Changes in Assessments on APPLICATIONS NUMBERS 150 and 151 r Unsecured Bill No. 8001-3320 `s and Parcel No. 528-170-026. - The hearing upon the applications of Harry J. Kelly, Jr., for changes in assessments on Unsecured Bill No. 8001-3320 and Parcel No. 528-170-026 came regularly before this Board, sitting as a Board of Equalization; and i The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Cede, wherein it is agreed that the full cash value of the properties described, as of March 1, 1971, are as designated: Properties Full Cash Value Assessed Value Assessed Value (chaneed from) Unsecured Bill No. 8001-3320 815,880 8 3,970 S 5,240 Parcel No. 528-170-026 48,000 12,000 13,000 The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. L { Moriarty, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED as indicated above. The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. } ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 1! In the Matter of Hearing on Application of Dolgin, Kully APPLICATION NUMBER 74 and Jamison for Change in Assessment on Unsecured Bill -Number 5001-2073- The Board on December 6, 1971 having continued to this date the hearing on the ' application of Dolgin, Kully and Jamison, Attorneys at Law, P. 0. Box 1111, Martinez, California for change in assessment on Unsecured Bill Number 5001-2073; and i At the request of the applicant and the County Assessor, and good cause appearing i°therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid hearing is CONTINUED to March 6, 1972 at 1:30 p.m_. { The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J, E. Moriarty, E. A. Linscheid. i` NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. .. .,. ' 4r)G January 10, 1972 — continued i In the Matter of Application of I` Sanders, Scott and Dodson for APPLICATION NUMBER 194 Change in Assessment. I The Board, sitting as a Board of Equalization, having heretofore closed the hearing on the application of Sanders, Scott and Dodson for change in assessment on Unsecured Bill Number 7001-2273 and deferred to this date decision on same; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the full cash value of the subject property is $15,000 with a resulting 0 , reduction in the assessed value from $7,690 to $3,750 The foregoing order was passed by the following vote: l AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. j ABSENT: Supervisors J. P. Kenny, W. N. Boggess. , In the Matter of Application of Ronald Roth for Change in APPLICATION NUMBER 63 Assessment. The application of Mr. Ronald Roth, 5097 Cribari Place, San Jose, California for change in assessment on Unsecured Bill Number 8001-247 came regularly before this Board sitting as a Board of Equalization; and Mr. Carl Rush Chief Appraiser, stated that it was the recommendation of the County. � Assessor that the full cash value of the property described in said bill number as of March 1, 1 1971 and the subsequent total assessed value of said property be maintained; and Mr. Roth was sworn and presented his case; and Mr. Alfred Pousard of the County Assessor's office, was sworn and presented the case for the Assessor; and I1 The Board having considered all testimony, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the full cash value ` of the subject property is $748 with a resulting reduction in the assessed value from $660 to $187. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Application of Butler Manufacturing Company APPLICATION NUMBER 300 for Change in Assessment. The hearing on the application of Butler Manufacturing Company for change in assess-, ment on Parcel Number 560-270-045 came regularly before the Board; and Mr. Carl Rush, Chief Appraiser, stated that it was the recommendation of the County Assessor that the total full cash value of the property be reduced to $3,293,800 with the re= duction coming entirely in the "structure" allocation; and Mr. Francis A. Watson, Jr., attorney representing the applicant, called Mr. Berkley R. Johnson and Mr. Jack Keeler who were sworn and gave testimony; and Mr. Albert Lagorio of the County Assessor's office was sworn and presented the case for the Assessor; and The Board having considered the matter, on motion of Supervisor J. E. Moriarty, , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforesaid i application is CLOSED, decision to be made January 17, 1972. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. i NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. ' And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors i on Tuesday, January 11, 1972 at 9 a.m. in the Board Chambers, Administration Building, 3 Martinez, California. Edmund Linscheid, Chairman ATTEST: W. T. PAASCH By Deputy Clerk i 467 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 11, 1972 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. i i In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being understood that ' said approval constitutes approval for the personnel and budget modification required: Probation Department. Add one (1) Deputy Probation Officer, Salary Range 52 ($905-561,099), and cancel one (1) Senior Deputy Probation Officer, position A number 46, Salary Range 55 (5973-$1,182), { effective January 12, 1972. SanPablo Fire Protection District. Reclassify one (1) Firefighter, position num- her 03, Salary Range 48 ($822-$997), to Senior Firefighter, Salary Range 51 ($883-51,072), effective January 12, 1972• Sheriff-Coroner. Allocate to the Salary Schedule for Exempt Personnel the class of Communications + '.. Technician Trainee-Project at Salary Range 39 ($659-$802), and add one (1) Project Position, effective January 12, 1972• River Judicial District Reclassify one (1) Deputy Clerk I, position Marshal's Office. number 01, Salary Range 25 (54694570), to Deputy Clerk II, Salary Range 30 ($530-8644), effective January 12, 1972• The foregoing order was passed by the following vote of the Board- AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. a Of" In the Matter of Authorizing Chairman to execute agreement with Martinez Bus Lines, Inc., for transportation of certain welfare recipients. G On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute an agreement between Contra Costa County and Martinez Bus Lines, Inc., for provision of transportation for eligible adult recipients of Aid to the Totally Disabled or Aid to the Blind between home and workshop and other work training facilities operated by i the Contra Costa County Association for the Mentally Retarded, during the period January 12, 1972 through June 30, 1972, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing ' Appropriation Adjustments. L On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ' ACCOUNT APPROPRIATION FUND BUDGET UUN=JECT SUB. ACCT. DECREASE INCREASE Social Service Department Personal & Professional 1003 509-2310 5 13,456 Services - Transportation CCC MRA Reserve for Contingencies 1003 990-9970 $ 13,456 Appropriable New Revenue 1003 990-9970 13,456 }C)8 January 11, 1972 continued Appropriation Adjustments - continued ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACC. DECREASE INCREASE i County Administrator } - Plant Acquisition) Structural Study - Finance Bldg. 1003 086-7710 604 S 15,000 Structural Study - Finance Bldg. 1003 990-9970 $ 15,000 Auditor-Controller ' Reserve for Contingencies 1003 990-9970 3,050 Temporary Salaries 1003 010-1013 3,050 1970-71 Various Cost Applied 1003 001-8822 130 ' 1003 003-8822 2,748 i 1003 010-8822Y 17'772 1003 010-8829 _,: .946... 1003 o16-8822 192 1003 020-8822 1,378 1003 030-8822 76 1003 035-8822 726 1003 043-8822 2,026 I 1003 046-8822 -407' . 1003 o61-8822 5,410 1003 062-8822 7,017 1003 o62-8827 2,824; 1003 065-8822 1,056 1, 1003 066-8822 - 12,546 ] 1003 067-8822 13,867 1003 o69-8822 9,509 1003 079-8822 1,653 1003 149-8822 1003 190-88zz 5'127 loo 1003 190-8890173 n 1003 240-8822 '-> 1,081 1003 242-8822 173 1003 255-8822 28 s 1003 256-8822 21. 1003 300-8822 118 , 1003 300-8829 67 1003 335-8822 1003 340-8822 3,�73 1003 355-8822 1,104 1003 359-8822 167 1003 450-8822 42,998 1003 472-8822 9,280 1003 475-8822 20,829 1003 650-8822 155,005 1003 652-8822 27,692 i 1003 652-8827 591 f 1003 659-8821155,341 1003 659-8822 135,133 Reserve for Contingencies 1003 990-9970 158,157 j 1970-71 a Variouse0 partments 1003 003-1014 192 V& 1003 003-2310 192 psi 1003 043-1013 789 1 1003 044-1013 130 1003 044-1042 7 1003 240-2102 6521 1,003 065-1013 7,169 1003 065-1014 781 1003 o65-2260 7,346 ` 1003 079-2490 4,352 1003 080-2283 ` 19,648 1003 237-1014 33 1003 237-2303 33 1003 242-2270 7001 1003 242-2310 1,935 ; 1003 242-2472 t .! 2,635 J 1003 255-2110 51145 1003 255-2302 1,230 , 1003 255-2479 2560 1003 300-2302 2,800 1003 300-2310 3,675 1003 335-1013 200 1003 335-2120 200 1003 359-2270 17 1003 359-7752 003 17 1003 472-1014 834 1003 472-2305 8341 1003 577-1013 330 1003 577-2310 34,460' 1003 577-2450 34,130 i 469 January 11, 1972 - continued .Appropriations Adjustments - continued ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Various Departments - cont'd. 1206 620-2100 8 175 1206 620-8822 3 140 1206 621-2450 35 1003 650-1014 4,395 1003 650-2302 4,395 1003 662-7600 354 115 1003 662-7600 590 115 1003 690-2310 5 1003 690-3540 5 1003 001-2190 -3,920 j z - 1003 001-2260 2,700 1003 001-2473 4,000 i = 1003 004-1013 1,542 ' 1003 004-2310 2,598 1003 356-2310 4,164 a ` 1003 011-1014 11,400 1003 011-2250 17,100 1003 o16-2310 16,662 1003 149-2490 10,460 1003 533-2310 1,258 1003 550-3510 9,934 1003 550-3590 64,887 1� 1003 579-2100 11 County Hospital 1003 540-2140 6,000 1003 540-2141 27,500 1003 540-2142 91200 1003 540-2150 5,400 1 1003 540-2281 7,900 s 1003 540-2283 10,767 = 1003 540-2300 2,910 1003 540-2310 8,300 #+ 1003 540-2311 7,700 1003 540-2490 15,364 j 1003 540-3530 130 ' 1003 540-7752 ILL 6 1003 540-7754 116 51 1003 540-8822 39,.834 1970-71 Various YeHare Programs 1003 510-3311 014 4,078 1003 512-3311 014 843 1003 516-3311 014 7,112 1003 520-3311 014 3,613 1003 510-3311 000 7,490 i 1003 510-3312 014 3,493 !! 1003 512-3312 014 637 1003 514-3312 014 280 1003 516-3312 014 8,348 tz 1003 520-3312 014 3,185 1003 510-3312 000 8,957 a 1003 510-3313 014 584 fir, 1003 512-3313 014 207 1003 514-3313 014 56 1003 516-3313 014 3,287 1003 520-3313 014 525 1003 510-3313 000 3,491 1003 520-3311 000 10,908 1003 518-3311 000 7,487 1003 530-3311 000 3,421 } 1003 516-3312 11,001 1003 520-3312 000 11,001 ws. 1003 516-3313 13,655 1003 516-3314 29,807 1003 518-3314 000 15,165 4 1003 520-3314 000 987 1 70- 1 ' Socia ervice Administration 1003 501-1013 7,364 1003 502-1013 52,352 1003 503-1013 1,485 1003 505-1013 18,153 1003 506-1013 7,844 1003 507-1013 456 1003 509-1013 72,926 1003 500-2260 16,885 1003 500-2261 1,200 1003 500-2450 143,224 1003 501-2310 98,518 fj 1003 501-8822 45 1003 502-2310 116,249 1003 503-2310 144,983 1003 504-2310 5,754 1003 505-2310 106,284 1 470 January 11, 1972 — continued Appropriations Adjustments — continued I ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCBEASE Social Service Administration continued 1003 506-2100 $ 18,106 1003 507-2310 8 93,949 j 1003 509-2100 106,134 1003 509-2300 17,496 1003 509-2310 508,254 1003 509-8822 1,653 j 1970-71 j Various P oration Units 1003 309-2150 25,124 1003 309-2310 9,493 1003 309-3310 8,579 1003 312-3310 434 1003 314-1013 3,081 1003 314-2310 23,660 1003 314-3550 9 1003 314-8822 26 114 1 1003 319-1013 221 j 1003 319-2281 853 1003 308-1014 589 a 1003 308-8822 589 1003 311-2310 864 1003 311-3310 864 1003 313-1013 789 1003 313-2150 4,023 ir 1003 313-2310 4,812 1003 315-1014 33 1003 315-2301 33 1003 322-2110 217 ! 1003 322-3310 285 1003 322-3590 68 1970-71 Various Courts 1003 200-2310 6'110 1003 200-2350 1 695 1003 210-1013 502 1003 210-2350 700 1003 212-1013 2,350 1003 212-2350 2,800 i 1003 212-8822 724 1003 213-2350 1,289 E 1003 214-1013 800 1003 214-2100 400 : 1003 214-2110 300 1003 214-2281 350 1003 214-2350 110 1003 215-1013 542 - a5 1003 215-2100 1,400 wig 1003 215-2281 500 1003 215-2310 1,200 1003 215-2350 350 1003 215-8822 44 1003 226-1013 1,033 1003 228-2305 323 ' 1003 228-8822 636 1003 235-2310 1,200 1003 235-2350 390 1003 238-1013 800 ! 1003 262-2100 138 1003 264-1013 1,800 1003 265-2310 150 1970-71 ! , Plant cTlguisition Projects 1003 083-7710 502 4,603 1003 083-7711 501 47 r 1003 083-7711 701 2,011 i 1003 085-7710 701 30 1003 086-7710 505 1,194 i 1003 086-7710 515 170 1003 086-7710 521 14 1003 o86-7710 523 150 1 ' 1003 086-7710 524: 374 1003 086-7710526 193 °>- 1003 086-7710 527 7 ! 1003 087-7710 552 175 1003 087-7710 701 4,304 1003 oss-7710 504 65 1003 088-7710 801 3,435 # s 1003 088-7712 507 932 f 1003 093-7710 704 606 1003 097-7710 506 534 ' 1003 097-7712 752 2,800 "{ 1003 098-7710 507 1,490 1003 098-7710 703 241 1003 098-7710 708 231 1003 098-7712 501 535 1003 099-7710 724 16o j 1003 099-7712 857 1,161 i 1003 102-7710 503 458 471 January 11, 1972 — continued f Appropriation Adjustments — continued ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Plant Acouisi-tion Projects continued 1003 102-7710 504 29 1003 108-7710 504 177 1003 108-7710 508 83' 1003 108-7710 602 3,000 1003 108-7710 706 3,259 1003 108-7710 710 2,o96' 1003 108-7710 728 309 - 1003 108-7712 554 110 1003 119-7710 802 475 1206 113-7710 516 121 1206 113-7710 802 371' j .1206 113-7712 805 250 ' Dr Abuse Pro ram e ica ervice Outside Hospital Service 1003 455-2311 21,700 Reserve for Contingencies 1003 990-9970 210700 Appropriable New Revenue 1003 990-9970 19,530 Medical Services 33 540-2140 Cryostat 1003 540-7754 072 94 94 Electric Typewriter 1003 540-7751 318 209 Storage Cabinet 1003 540-7751 319 209 Files 1003 540-7751 043 18 Floor Machine 1003 540-7750 009 18 Conveyor 1003 540-7750 037 180 Flat Bed Truck 1003 540-7750 036 180 Safe 1003 540-7750 016 73 Vacuum wet & dry 1003 540-7750 010 73 Misc. Surgical Instruments 1003 540-7754 094 250 Transducer for Blood Pressure Monitor 1003 540-7754 078 250 Misc. Typewriters 1003 540-7751 413 32 Desk 1003 540-7752 425 52 Health File Open Shelving 1003 450-7751 008 30 Refrigerator 1003 450-7750 001 30 Public Works SELECT ROAD CONSTRUCTION 1. Lone Tree vay 1003 661-76o0 577 3,042 5. Willow Pass Road 1003 661-7600 508 3,000 6. Pacheco Blvd. 1003 661-7600 235 9,000 8. Moraga Road 1003 661-7600 306 6,800 8. Moraga Road 1003 661-7600 337 6,800 MINOR ROAD CONSTRUCTION 1. Lone Tree 'ay 1003 665-7600 577 3,042 6. Quarry access Road 1003 665-7600 520 17,300 7. Pacheco Area Drainage 1003 665-7600 212 9,005 MINOR ROAD BETTER!,TENTS in a sta 1003 666-7600 344 221 2. Easton Court 1003 666-7600 345 40 3. Finley Road 1003 666-7600 505 59 PUBLIC WORKS DEPARTMENT 6. Quarry Access Road 1003 650-2310 17,300 AID TO CITIES 4. El Cerrito — TOPICS 1003 685-3580 302 12,900 4. E1 Cerrito — B.F. 1003 685-3580 303 12,900 SELECT ROAD BETTERMENTS t. ary s NMI 1003 662-7600 380 11,500 11. Camino Sobrante 1003 662-7600 376 1,200 Betterments 1003 662-7600 590 15,700 MINOR ROAD BETTERbU3NTS am ra t.— r 1003 666-7600 219 1,500 Betterments 1003 666-7600 590 1,745 SELECT ROAD CONSTRUCTION 12. San Pablo Dam Rd. 1003 661-7600 248 2,000 Setback Lapping 1003 661-7600 594 2,000 E UIPMENT OPERATION e ans nterme fate 1003 063-7753 001 2,200 13. Sedan Police 1003 063-7753 703 2,585 II Pickup Animal Control 1003 063-7753 714 385 PASSED and ADOPTED by the unanimous vote of the Board. 472 January 11, 1972 - continued In the Matter of Accepting Gifts made to the County _..:- .... Library System. The County Librarian having reported to the Board on gifts and donations-made.in 1 December, 1971 to the County Library System; and Pursuant to Government Code Sections 25353 -25355 and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations are accepted on behalf of the County. ' I. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N• Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Reallocating class of Discovery Aide Trainee- Project. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. ti. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that AUTHORIZATION + is granted to reallocate class of Discovery Aide Trainee-Project from Salary Range 124 ($504- S556) to Salary Range 24 (54584556). \% The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. j On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY !I ' THE BOARD ORDERED that authorization is GRANTED for G. H. McConnell, Supervising Heating and f Ventilating Inspector, to attend the meeting of the International Association of Plumbing iand Mechanical Officials and International Conference of Building Officials in Denver, j `). Colorado during the period February 9, 1972 through February 12, 1972, all travel expenses 1 J� to be paid by the International Association of Plumbing and Mechanical Officials. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, U. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. -- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for Mrs. Helaine Knight, Head Start Health Services Coordinator, to attend a series of conferences arranged by Congressman Jerome R. - : k'aldie with Undersecretary of the Department of Health, Education and Welfare, Mr. John Veneman, o discuss health and nutrition components of Pre-School Program, in Washington, S D. C., durting the period January 13, 1972 through January 21, 1972, all costs involved to be S!'NNi paid from federal funds. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. ' [ iIn the Matter of Authorizing Office of Economic Opportunity to Sponsor a Training Session for Members of County Youth _ Councils. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to sponsor a training session for members of County Youth Councils at Contra Costa College, San Pablo, California.on ' Saturday, January 15, 1972 (approximately 50 persons) at a cost of approximately $100 in federal funds. l � 473 ;January 11, 1972 — continued i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. x !In the Matter of Authorizing ,Office of Economic Opportunity to Sponsor a Training Session "! at WIN Vocational Center, Richmond, California. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY .THE BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to sponsor a training ' session at WIN Vocational Center, Richmond, California on Saturday, January 22, 1972 for approximately 100 persons (members of the Economic Opportunity Council, Delegate Agency Boards and staff, and Central Administration staff) at a cost of approximately $200 in federal funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i NOES: None. ABSENT: None. In the Matter of Authorizing (Write—Off of Delinquent Hospital Accounts. The County Auditor—Controller having filed with this Board a list of delinquent v ihospital accounts in the total amount of $15,430.00, showing names of debtors with amounts due and owing to the county, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ,BOARD ORDERED that authorization is GRANTED to the County Auditor—Controller to write off ''said delinquent accounts in the amount of $15,430.00. ' The foregoing order was passed by the following vote of the Board: w AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E W. N. Boggess, E. A. Linscheid. 31} NOES: None. ABSENT: None. In the Matter of Authorizing trr+County Auditor—Controller to ,Make Refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY !THE BOARD ORDERED that the County Auditor—Controller is AUTHORIZED to make refunds in the iamounts indicated to the following individuals who have overpaid accounts owing to the county: Harold L. Huntziker $84.00 Jerome Thomas 24.00 Loretta Stihite 10.00 j Metropolitan Life Insurance 5.00 § - Pisor—Elliott 5.00 j Hugh Crow 12.27 Robert Williams 18.40 Civil Air Patrol 23.00 The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 'In the Matter of Authorizing ;payment for lost personal property. N The Board of Supervisors having considered a claim in the amount of $70.00presented by Mrs. Marie McBride, 4013 McGlothen Way, Richmond, California for personal property lost while she was a patient at the County Hospital; and t 1 474 January 11,1972 continued The Board having determined that said claim is a valid and proper charge against the County; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is DIRECTED to pay said claim. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' W. N. Boggess, E. A. Linscheid. NOES: Mone. 1 s p7 ABSENT: None. os < tY 'F'r ..--4s� � 4 In the Matter of Authorizing , , 3 '^ Relief of Shortage in the iAccounts of the County Library. r' Pursuant to the provisions of Resolution Number 2702, adopted by.the Board on January 28, 1964 and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the accounts of the County Library in the amount of $44.20. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Increase in Board and Care ='c Rate for Katina Tulisa j Cleveland. On the recommendation of the County Welfare Director and on motion of Supervisor AIA. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization . is GRANTED for an increase in the board and care rate from $200 per month to $250 per month to be paid to Mrs. Carrie Prisentine, 2660 Mira Vista Road, Richmond, California, effective ' January 1, 1972 for the care of Katina Tulisa Cleveland, a mentally retarded foster child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Amending 1 Resolution No. 71/411 establish— ing stablish - Iing rates to be paid to child care institutions. jOn motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ,THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on June 29, 971 establishing rates to be paid to child care institutions during the fiscal year 1971-72 jis A14ENDED to include Loni A. Price Haven, Inc., 2164 - 42nd Avenue, Oakland, California at a monthly rate of $425; and I IT IS BY THE BOARD FURTHER ORDERED that authorization is GRANTED for placement of ' (Denise Carthern, a dependent child of the court, at Loni A. Price Haven, Inc. effective I December 17, 1971, as recommended by the County Welfare Director. r. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. x ro �z� x`its In the Matter of Amending `�?'o Board Order of May 11, 1971 with respect to designation of a County Management Team. _ This Board having on May 11, 1971 designated the County Medical Director, County Auditor-Controller and County Administrator as a County Management Team as required under agreement between the County of Contra Costa and Arthur Young & Company for development of the County Hospital Administrative System (CHAS); and i w 475 January 11, 1972 - continued On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid Board order of May 11, 1971 is hereby AMENDED to include the County Welfare Director on the County Management Team. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess. NOES: None. ABSENT: None. r - i In the Matter of Amending Resolution No. 71/411 Establishing Rates to be Paid to Child Care Institutions. - ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ✓ THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on June 29, 1971, establishing rates to be paid to child care institutions during the fiscal year 1971- 1972, is AMENDED to include Tarzana Center, a residential treatment facility for delinquent youths located at 18646 Oxnard Street, Tarzana, California 91356, at a monthly board and care rate of $636. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, j E. A. Linscheid, W. N. Boggess. NOES: None. ABSENT: None. In the Matter of Approving request for use of Board Chambers. The County Administrator having brought to the attention of this Board the request of the Contra Costa Junior College District Board of Directors for use of the Board of Super- visors Chambers the second Wednesday of each month at 7:30 p.m., January, 1972 through June, 1972; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 1� THE BOARD ORDERED that aforesaid request is APPROVED. PPP The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. .In..the Matter of Approval of Agreement with the Flasher " Company for Rental of Warning Lights and Barricades. The Board having considered an agreement between the County of Contra Costa and The Flasher Company, 351 Embarcadero, Oakland, California 94606, providing for the furnishing and maintenance of barricades and flasher lights for use by County maintenance crews on an annual rental basis (28 cents per day per unit) for the year 1972, as more particularly set forth in said agreement; On the recommendation of the Public 'Yorks Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROVED, and Supervisor E. A. Linscheid, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' W. N. Boggess, E. A. Linscheid. s j NOES: None. j, ABSENT: None. 476 January 11, 1972 — continued In the Matter of Authorizing c., . Chairman to execute agreement ,m. with Pittsburg Unified School aw District for Day Care Services. (Pittsburg Model Cities Program) On motion of Supervisor A. M. Dias,.-seconded by Supervisor..J. P. Kenny', IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is AUTHORIZED to execute an agreement between the County of Contra Costa and the Pittsburg'Uni.fied School District for provision of day care services for 40 school age children of families who are current, potential or ' former recipients of Aid to Families with Dependent Children and whose parents are in education or training for employment, during the period January 12, 1972 through August 31, 1972, under terms and conditions as more particularly set forth in said agreement. C The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. I. NOES: None. ' X ABSENT: None. j15 3ja e c zr, sa � ,:aacy ; In the Matter of Authorizingri� Chairman to execute agreement with City of Antioch for services to be provided through the Antioch Drug Abuse Program, "REACH." On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is AUTHORIZED to execute an agreement between the County of Contra Costa and the City of Antioch for services to be provided through )11 the Antioch Drug Abuse Program, "REACH," during the period July 1, 1971 through June 30, 1972, + - C the implementation of said agreement being subject to approval of the State Department of Mental Hygiene.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f: NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Agreement with the Martinez Unified School District in connection with Vocational Nurse Training Program. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Martinez Unified School District for the provision of adult classes in the Vocational Nurse Training Program at the € County Hospital through May 14, 1972, under terms and conditions as more particularly set fort in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. ' In the Matter of Authorizing execution of lease with J. F. r Buhlman, et ux, for premises I at 816 Main Street, Martinez, for occupancy by Social i Service Department. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ' THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute a lease between the County of Contra Costa and Joseph F. and Joan M. Buhlman for premises at 816 Main Street, Martinez, California for occupancy by the Social Service Depart— ment, for the period commencing February 1, 1972 and ending January 31, 1974 at a monthly i (" rental of $475, under terms and conditions as more particularly set forth in said lease. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 477 January 11, 1972 — continued ;In the Matter of Authorizing Chairman to Execute CAP Form 14, !Statement of CAP Grant, accept— ing grant for the first six ;months of 1972, Program Year "G". 2. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute CAP Form 14, Statement of CAP Grant, accepting grant for Versatile and Youth Program ' for the first six months of 1972, Program Year "G" in the amount of $884,412 ($687,489 federal share, $11,375 of which are carry—over funds and 5196,213 non—federal funds). The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i NOES: None. ABSENT: None. 1 In the Matter of Exercising option to extend lease with Francis Hoey, et ux, for jpremises at 928 Main Street, } ;Martinez, to be occupied by 'Conciliation Court Service, - Social Service Department. The County of Contra Costa has in effect a lease dated April 1, 1969 with Francis .and Mary Ann Hoey for premises at 928 Main Street, Martinez, California; and ! Pursuant to Section 4 of said lease, and on motion of Supervisor A. M. Dias, ;seconded by Supervisor J. P. Kenny, IT IS ORDERED that the Board of Supervisors of the County ;of Contra Costa HEREBY EXERCISES its option to extend the lease on the same terms and ;conditions for an additional period of two years (April 1, 1972 through March 31, 1974). The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, 3 W. N. Boggess, E. A. Linscheid. ' NOES: None. ABSENT: None. In the Matter of ;Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 'BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: r' No. 72-16 which maintains the County Ordinance Code by adding Section 4100 to Division 1 of Title 4, providing for the Health Officer to disconnect any or all utility service to a structure or facility when he finds a violation of any State or County law or regulation relating to health or sanitation. 3 IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for :the time and in the manner required by law in a newspaper of general circulation printed and !published in the County of Contra Costa as follows: No. 72-16 in the CONTRA COSTA NEWS REGISTER. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i I NOES: None. I ' ABSENT: None. 9� 1 ,In the Matter of ' Claim for Damages. James Paul Tobias, a minor, by Margaret Tobias, 5715 Pine Hollow Road, Clayton, California, through Nichols, Williams, Morgan & Digardi, Attorneys, 616 Central Building, Oakland, California having filed with this Board on December 23, 1972, claim for damages in the amount of $2,000,000; j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Qp Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. .4'78 January il, 1972 — continued - In the Matter of Authorizing pro•;ision of legal defense for J. Simone, Deputy Sheriff. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY j THE BOARD ORDERED that the County shall provide legal defense for J. Simone, Deputy Sheriff, in Superior Court Action No. 128556, "Charles M. Naegle versus Jerry Simoni, at al", reserving all of the rights of the County, in accordance with the provisions of the California Government Code Sections 825 and 995. The foregoing order was passed by the following vote: ' P AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. a ABSENT: None. ') In the Matter of Employment of Consultants by Public Works Director. j The Board having heretofore authorized the Public Works Director (acting in any of his various capacities as Public Works Director, Engineer Ex Officio of County Sanitation Districts, Chief Engineer of the Contra Costa County Water Agency or as County Surveyor—Road r Commissioner) to retain professional consultants for a sum not to exceed $500 without further (Board approval; and The Public Works Director having reported that said limit does not now permit the lacquisition of professional services as before because of the increase in costs in the interim }} eriod; I NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor:A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director is authorized to retain such `professional consultants for a sum not to exceed $1,000 without further Board approval. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. # ' ,In the Matter of Updating and c �k p Revising Preliminary Drainage Plan Proposed by Contra Costa !County Flood Control and Water ` :Conservation District in 1958. Supervisor W. N. Boggess having advised the Board that Mr. C. C. Rich, Chief Engineer,' Contra Costa County Flood Control and Water Conservation District, previously submitted to this 'Board a report with respect to drainage problems on lands in the vicinity of the Bay Area Rapid Transit District station in the Pleasant Hill area, in which report it is recommended that the istaff of the Flood Control District be authorized to update and revise the preliminary drainage !plan for the area proposed by said district in 1958; and I Supervisor Boggess having stated that many changes have occurred in the drainage (basin since the preparation of the aforesaid drainage plan, and that an updated and revised drainage plan is urgently needed so that proper drainage for the area can be incorporated ;into the plans for development of the lands adjacent to the station; i NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty,, IIT IS BY THE BOARD ORDERED that Mr. C. C. Rich is DIRECTED to update and revise the preliminary 1 ' drainage plan for the lands included in this drainage basin for presentation to this Board at ! Ian early date. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. r� Axa , ABSENT: None. In the Matter of Sale of County Equipment. yy On the recommendation of the Public Works Director and on motion of Supervisor J. E. ri " Voriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Purchasing Agent is AUTHORIZED to sell obsolete County equipment at public auction in 1972 and the Public { :Works Department is DIRECTED to process an agreement with the qualified auctioneer who provides the best proposal to auction the equipment on May 6, 1972 and October 21, 1972. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ((( ABSENT: None. i t -- 479 January 11, 1972 — continued In the Matter of Statement Presented by Mr. William P. Moses on Certain Matters with Respect to Water. The Board on December 14, 1971 having referred to Congressman Jerome R. Waldie, Senator John A. Nejedly, Contra Costa County Water Agency Attorney, Water Agency Counsel and staff for comment a written statement presented to the Board on said date by Mr. William P. Moses, a resident of Contra Costa County and a member of the California Water Commission, in which he claims certain inconsistencies exist in connection with positions taken by the Board on the State Water Project, the State Water Resources Control Board Decision D-1379, and the Peripheral Canal; and The Board subsequently having recieved a letter from Mr. Moses stating that it was his understanding that the action taken by the Board included referral of his comments to the Contra Costa County Water District and the East Bay Municipal Utility District; and The matter having come up for discussion this date; and ' Supervisor J. E. Moriarty having stated that in his opinion copies of the statement made by Mr. Moses should be referred to the Contra Costa County Water District and the East Bay Municipal Utility District with the request that they furnish this Board with their commen� on same, and having so moved; and Supervisor W. N. Boggess having seconded the motion, expressing the opinion that it .would be appropriate for the said agencies to weigh the diversion of Delta waters against requirements of County water users; and Supervisor A. M. Dias having stated that it was his understanding on December 14, 1971 that such action (referral of the comments to the said Districts) was intended by the Board; and Supervisor E. A. Linscheid having stated that Mr. Moses is at liberty to furnish his ' comments to anyone at any time and that he was of the opinion this rearrest is a divisive effort,' and further, inasmuch as answers were already available to the questions raised by Mr. Moses, that he (Supervisor Linscheid) could not support this motion; and Supervisor J. P. Kenny having indicated that he was in agreement with Supervisor Linscheid; and The Chairman having called for a vote on the motion, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess. ' NOES: Supervisors J. P. Kenny, E. A. Linscheid. ABSENT: None. [In the Matter of Approval of !Construction Plans for Motel, ;Buchanan Field, Concord, r, California. WHEREAS the Board has considered the final plans submitted by the Lessee and identified as "Received — January 5, 1972 — Public Works Department," for the motel to be 11) ; constructed at Buchanan Field, Concord, California; and WHEREAS said plans, prepared by Charles W. Delk & Associates, Inc., Architect, and Bryan and Murphy, Civil Engineers entitled "Continental Inn, Concord, California," include the motel and convention center buildings and appurtenant grading, utility, paving and landscaping; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid plans are APPROVED subject to the following: 1. The acceptable plan for the ingress and egress to John Glenn Drive and the proposed extension of Meridian Park Boulevard shall be as shown on Plan Sheet No. A-1. t 2. Further submittal and approval of detailed plans for the following: (a) Access between the motel lease site and the adjacent aircraft parking apron. j (b) Interior plans for the restaurant, cocktail lounge, dining facilities, and area marked "Men's Club" portion in the Convention Center Building. (c) Signs and sign structures and other identifying or advertising media. 3. Revision and resubmittal of the landscaping plans to include the following: (a) Conform the entrance accesses to conform with Sheet A-1 (see Condition l above). (b) Conform the access to the aircraft parking apron (see Condition 2(a) above). (c) Eliminate possible sidewalk obstructions and sight obstructions �. at entrance driveways by certain trees and shrubs. i ' 480 -January 11, 1972 - continued 4. Full compliance with all of the various applicable cedes governing health and safety as well as the local building codes, irrespective of the codes mentioned in the plans and specifications. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, s; ' W. N. Boggess, E. A. Linscheid. ab NOES: None. ABSENT: None. In the Matter of Informal e Policy Relating to Appoint- ments to Commissions Having rr`( Countywide Responsibilities. U At the Board meeting on January 4, 1972 Supervisor W. N. Boggess having inquired , as to whether it was the intention of the Board to continue its informal policy whereby each ( Board member nominates a candidate from his district to serve on various commissions having countywide responsibilities; and I Supervisor Boggess having stated that if the policy were to be continued he would like to begin a selection process for appointment to the Housing Authority of Contra Costa County to fill the unexpired term of the late Mr. Nunzio Sparacino and to fill impending (vacancies on the Contra Costa County Recreation and Natural Resources Commission; and Supervisor A. M. Dias having recommended that the matter be deferred until such time as all Board members were present; and This day the matter having.again come before the Board for discussion and it having j been concluded that aforesaid informal Board policy should be continued; s Thereupon Supervisor Boggess announced he would receive applications from persons !interested in serving on the Housing Authority of Contra Costa County. This is not a board order; it is a matter of record. In the Matter of Commissioners Serving on the Housing Authority , Of Contra Costa County. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator and County Counsel are requested to study the feasibility of increasing from five to seven the number of commissioners of the Housing (Authority of Contra Costa County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. SKr Ertl r ABSENT: None. In the Matter of Designating Board Members to Serve on a Joint Con- ference Committee with Contra Costa County Hospital Medical Staff. A memorandum dated December 27, 1971 having been received from P. J. Ludwig, " ;Hospital Administrator, Contra Costa County Medical Services, requesting that the Hoard of Siipervisors designate two of its members to serve on a joint conference committee to be ,established in conformance with new standards promulgated by the Joint Commission on jAccreditation of Hospitals; and r� The Board having considered same; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that Supervisor W. N. Boggess and Supervisor Kenny are DESIGNATED as representatives of the Board to serve on the aforesaid committee. The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. s;r ,} ABSENT: None. In the Appointment of Mr. Mark Kermit as Alternate to Supervisor "4 °F J. P. Kenny on the Metropolitan Transportation Commission. I Supervisor J. P. Kenny, Contra Costa County representative on the Metropolitan Transportation Commission, having recommended that Mr. Mark Kermit, Assistant Public Works ;Director, Traffic Engineering, be appointed his alternate on said Commission; I 481 Jnary 11, 1972 — continued I On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY Q (THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i i NOES: None. ABSENT: None. ,. hin the Matter of Appointments !to the Board of Trustees of !the Diablo Valley Mosquito iAbatement District. This Board being advised that two vacancies exist on,the Board of Trustees of the Diablo Valley Mosquito Abatement District (due to the death of Mr. Ray Walker and the 'resignation of Mr. Joe L. Smith); and The remaining members of the Board of Trustees in a December 28, 1971 letter having recommended that Mr. Vernon L. Greenleaf and Yr. Samuel Magistrale be appointed to fill the vacancies; and Supervisor E. A. Linscheid havi.,g concurred in the recommended appointments; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Vernon L. Greenleaf, 4089 Willow Road, Bethel Island and Mr. Samuel Magistrale, 319 Main Street, Oakley are appointed for two—year terms ending January 2, 1974; IT IS FURTHER ORDERED that this Board hereby reaffirms its willingness to assume ;responsibility for mosquito abatement services on a countywide basis if the two mosquito ;abatement districts in the county are dissolved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. f NOES: None. i ABSENT: None. f 'In the Matter of Appointments ?to County Service Area No. 14-16 'Advisory Committee, Clyde area. The Board of Supervisors on December 14, 1971 having adopted Resolu ,.on No. 71/849 4. approving the addition of recreation and park services to County Service Area L-44 (Clyde area) and changing the name of said County Service Area to County Service Area No. M-16, and On the recommendation and motion of Supervisor Vt. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED to the Advisory Committee for County Service Area No. M-16: Mrs. Marie E. Porter Mr. John Rewis 326 Wellington Avenue 124 Norman Avenue Clyde, California Clyde, California Mr. L. J. Bertinoia Hr. Ray Hatcher 250 Wellington Avenue y41 Wellington Avenue { Clyde, California Clyde, California; and J Mrs. Nancy Ennis 221 Wellington Avenue Clyde, California IT IS BY THE BOARD FURTHER ORDERED that the County Counsel is DIRECTED to render legal (advice as needed to committee members regarding County Service Area No. M-16. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. — ' NOES: None. ABSENT: None. In the Matter of Reauests of Attorney IV. P. Moses for a Issuance of Subpenas and Sub— pena Duces Tecum with Respect SITTING ASA BOARD OF EQUALIZATION �s�SY to Application of Richard Caletti for Change in Assessment on Parcel Number 516-182-018. The Board having received from Mr. William P. Moses, Attorney at Law, a request for subpenas and subpena duces tecum in connection with the equalization application of Mr. Richard Caletti (Parcel Number 516-182-018); and I 48`2' January 11, 1972 — continued The Board on January 4, 1972 having ordered the County Assessor to arrange for the attendance of persons indicated in Mr. Moses' request and the production of books and records referred to in the Declaration for Subpenas Duces Tecum, subject to any objections of the assessor; and The Assessor, by memorandum dated January 7, 1972 having indicated his intention to t ;comply with the above mentioned order subject to certain limitations; NOW, THEREFORE, IT IS ORDERED t}at the order adopted on January 4, 1972 is modified as follows: , The appearance of Mr. K. L. Fitzgerald will not be required; and The Assessor shall produce the Assessment Rolls for 1970-1971 and 1971-1972 covering parcels located within the City of Richmond, and need not produce further books and ;records and tax data relating to all 25 x 100 foot unimproved lots in the City of Richmond.. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Grievance of County Employee. - The Board on November 9, 1971 having referred to its 1971 Administration and Finance Committee for review the matter of Workmen's Compensation and sick leave benefits claimed by Mr. David L. Healy (a county employee); and A letter dated December 30, 1971 having subsequently been received from Mr. Healy (requesting an early reply regarding the above—mentioned matter; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is REFERRED to the 1972 Administration and Finance YCommittee (Supervisors J. E. Moriarty and W. N. Boggess). The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. o4. : a�- Y ABSENT: None. z__ry In the Matter of Animal Control Operations. Mr. David Roberts, representing Mrs. Patricia McHenry, 3317 Mildred Lane, - Lafayette, California appeared before the Board and posed certain questions with respect to 'JIthe procedures employed by the Animal Control Division, County Department of Agriculture, in connection with the impoundment of dogs; and Mr. Roberts urged that the Board hold a public hearing on the operations of the 'animal control centers and engage an independent agency to conduct an investigation of same; and i The Board having considered same; `� On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS 5 BY THE BOARD ORDERED that this matter is REFERRED to its County Government Operations Com— ,� ,mittee (Supervisors A. M. Dias and J. E. Moriarty) and to the Contra Costa Society for the !Prevention of Cruelty to Animals for investigation and report. The foregoing order was passed by the following vote of the Board: f� AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisors A. M. Dias and W. N. Boggess. In the Matter of Implementation ' 1 of the State Welfare Reform Act _. liof 1971. Ms. Patricia DeRuntz, President, Social Services Union Local 535, having appeared ;before the Board and introduced employees in the County Social Service Department, who ;commented on implementation of the 1971 Welfare Reform Act and the effects of same, as follows: j Ms. Kathleen Dorosz provided information with respect to expenses incurred by the county in implementing regulations of the Act; Ms. Freda Rippy described the effects on employee morale from working long ! hours, under pressure, in order to comply with regulations of said Act; 483 January 11, 1972 — continued Ms. Barbara Lewis described effects of the regulations on the recipients; Mr. Milciades Morales stated that many sections of the Welfare Reform Act remain to be implemented and urged that all aspects of same be explored at a public hearing before the Board and that representatives of the State Depart— ment of Social Welfare as well as members of the Legislature who worked on the bill be invited to attend and make known their views on the subject (Mrs. DeRuntz j advised that reouests for such hearings were being made to other county boards as well); and ' E Mr. Robert E. Jornlin, County Welfare Director, having also commented on the problems ;experienced; and Mrs. Arnold Anderson, Chairman, Contra Costa County Social Services Advisory Commit— tee, having indicated that said committee is in the process of preparing recommendations for suggested changes in the Welfare Reform Act for submission to this Board; and Supervisor A. M. Dias having recommended that the comments of the aforesaid persons be submitted in writing and that the matter be referred to the Human Resources Committee (Supervisors W. N. Boggess and J. P. Kenny) and the County Welfare Director for review and report to the Board not later than January 25, 1972; and On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: v. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i 4 NOES: None. ABSENT: None. ;In the Matter of Communications ;with respect to funding for '; Phoenix House (operated by the We Care Society). Board members having noted that a number of communications had been received from individuals requesting that the Board assist in obtaining emergency Short—Doyle funds to provide for continuance of the programs conducted by Phoenix House, operated by the We Care Society for the benefit of handicapped young adults; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that all such communications be REFERRED to the County Administrator for report. The foregoing order was passed by the following vote: ti AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny, E. A. Linscheid. NOES: None. ABSENT: None. t + In the Matter of Recuest for ,assistance in securing funding for the "We Care Society." A copy of a letter dated December 29, 1971 having been received from Mr. Art Carter, Secretary—Treasurer of the Central Labor Council of Contra Costa County (AFL—CIO), to George Degnan, M.D., County Medical Director, advising of the request of Mr. Charles E. Taylor, Regional Director of the Union of State Employees, Local 411, for assistance in securing fund— ing for the "We Care Society," and requesting the County Medical Director and the Board of ' Supervisors to approve same (indicating that necessary funding would be available under the LPS Short—Doyle Plan); On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. P. Kenny, J. E. Moriarty, ' W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Report ;approved by the California f Fair Employment Practice ; Commission. a; This Board having received a copy of a report dated May, 1971, entitled "Test Use and Test Evaluation in California Local Government" prepared by the Subcommittee for the Validation of Governmental Testing Programs, Technical Advisory Committee on Testing, California Fair ! Employment Practice Commission, and approved by aforesaid Commission November, 1971; I 484 January 11, 1972 - continued On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to County Director of Personnel. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. , In the Matter of Protest filed by Kay Building Com- pany in connection with - .. certain Park Land Dedication Fees. A letter dated December 30, 1971 having been received from Mr. Ralph Thompson, ' Foraard Planning Manager, Kay Building Company, P. 0. Box 1556, Burlingame, California J protesting Park Land Dedication Fees in connection with development of Tract 3458, Danville area (Census Tract No. 3451), as follows: P.D. NO. PARCEL NO. FEE 104-71 218-190-07 $425 103-71 218-242-11 $245 100-71 218-190.06 $335 99-71 218-242-07 $255 98-71 218-242-01 $300 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Director of Planning, and the ,h Clerk of the Board is DIRECTED to place same on file. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. �• ABSENT: None. , In the Matter of Request for Permission to Hold an After-Hours Dance. I Supervisor J. E. Moriarty having brought to the attention of the Board a letter dated January 10, 1972 from Mr. Olen Langston, Saranap Inn, 1300 Boulevard Way, Walnut Creek, California advising that he is seeking permission to hold dances between the hours of 2 a.m. j and 6 a.m., but has been informed that a County Ordinance prohibits same (Ordinance No. 2042, j Section 5240); and I ' Mr. Langston having suggested that a permit be granted for a trial period for the purpose of evaluation and possible revision of said ordinance, and if this is not possible that a public hearing be held on the matter; vj On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD j ORDERED that the aforesaid request is REFERRED to the County Sheriff-Coroner, the Probation j Officer and the County Counsel for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, } W. N. Boggess, E. A. Linscheid. NOES: None. ,. ABSENT: None. In the Matter of Request .. to Broadcast Certain Portions of Board of Supervisors I Meetings. �) Supervisor W. N. Boggess having brought to the attention of the Board a letter dated January 3, 1972 from Ms. Laurie Scott, Program Manager, and Mr. Ernest Spencer, Faculty Advisor, of Radio Station KVHS (an educational station operated by Clayton Valley High School students) requesting permission to broadcast certain portions of meetings of the Board of Supervisors which have been previously agreed to, and arranged for, by the county departments involved; and l Ms. Scott and Mr. Spencer also having advised that the objective of KVHS is to get students interested in participating in local government; and i The Board having considered same; I 485 January 11, 1972 — continued NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor A, M. Dias, IT IS BY THE BOARD ORDERED that approval is GRANTED to Radio Station KVHS to broadcast certain portions of the meetings of the Board; and IT IS FURTHER ORDERED that the County Administrator is REQUESTED to work out the details of same. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. (( ABSENT: None. i In the Matter of Statement of,Supervisor A. M. Dias with Respect to Night Meetings of the Board. Supervisor A. M. Dias this date brought up the matter of night meetings of the Board and read a statement, as follows: "Monday, January 31, 1972, will be the Board of Supervisors first night meeting. "As a member of the Board's committee that proposed this one night meeting per month for the year 1972, 1 wish to once more clarify my position (and I believe the feeling of the full Board). The purpose for holding these meetings is an attempt to get a fair and accurate sounding from our citizenry as to whether or not night meetings would improve the attendance at our meetings and for no other reason. "I think it is important to clarify that this Board is not anti—citizen partici— pation at meetings; in fact, the reverse is true. "I move this Board encourage all citizens to take a more active part in County government and urge all citizens to attend the Monday night Board meetings and all other meetings that the County Board of Supervisors will hold."; and At the conclusion of the statement by Supervisor Dias, Supervisor J. E. Moriarty seconded the motion cited therein and the same was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. — ABSENT: None. In the hatter of Proposed i"Investigative Unit." This Board having heretofore referred to its County Government Operations Committee l' (Supervisors A. M. Dias and 11. N. Boggess) for review and recommendation a proposal for an "Investigative Unit" submitted for Board confirmation by the County Employee Relations Officer subsequent to unit determination agreement having been reached between County management representatives and representatives of Contra Costa County Employees Association, Local No. 1, to which written exception was taken by the District Attorney Investigators Association as to the inclusion in the proposed unit of the classes of District Attorney Investigator I and District Attorney Investigator II; and The aforesaid committee having this day submitted its report (copy of which is on file with the Clerk of the Board) in which it concludes that confirmation of the "Investi— gative Unit" as proposed should be approved by the Board; and Mr. J. J. Halasz, speaking on behalf of the District Attorney Investigators ,Association, having appeared and made reference to a letter (copy of which is on file with the Clerk of the Board) dated January 6, 1972 from Mr. Christopher Burdick of Carroll, Burdick, & McDonough, Attorneys retained by the aforesaid association, in which it is requested that .the proposed "Investigative Unit" be disapproved and informal recognition of the District 'Attorney Investigators Association be continued; and Mr. Halasz having also addressed the Board in opposition to the inclusion of the classes of District Attorney Investigator I and II in the proposed "Investigative Unit" on the basis that District Attorney Investigators are "peace officers" and therefore do not have a ' community of interest with other investigative classifications; and Mr. F. E. Emery, Director of Personnel, having advised the Board that in the judgment .of management representatives establishment of the"Investigative Unit" as proposed does not violate state codes or the Employer—Employee Relations Ordinance and having noted that there is already established precedence for such action in Santa Clara County; and Supervisors J. E. Moriarty and J. P. Kenny having expressed opposition to placing ,District Attorney Investigator classifications into a group to which they do not Trish to belong and having urged continued recognition of the District Attorney Investigators Associa— tion; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that confirmation of the proposed "Investigative Unit" consisting of District Attorney Investigator I, District Attorney Investigator II, Public Defender Investigator and Welfare Investigator classifications is APPROVED. f � i 48 January 11, 1972 — continued The foregoing order was passed by the following vote: y AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: Supervisors J. P. Kenny, J. E. Moriarty. ?Q ABSENT: None. In the Matter of Report of 1971 Intergovernmental Relations Com— mittee on Proposal of the Inter— County Delta Planning and Recreation - Advisory Committee. This Board on November 30, 1971 having requested its Intergovernmental Relations Committee (Supervisors 'W. N. Boggess and E. A. Linscheid) to review a proposal of the Inter— County Delta Planning and Recreation Advisory Committee which would reconstitute that commit— tee to include representation by one member of the Board of Supervisors of each participating ' county, and establish a joint exercise of powers agreement among member counties to provide funds for the hiring of a full time staff person and necessary clerical assistance; and The Intergovernmental Relations Committee having submitted a report to the Board this day suggesting that the five delta counties (Contra Costa, Solano, Yolo, Sacramento and San Joaquin) by way of a joint exercise of powers agreement, allocate'$5,000 each for the' purpose of hiring'a full time staff person to serve the reconstituted Inter—County Delta Planning and Recreation Advisory Committee; and i The Intergovernmental Relations Committee having recommended that the County j ! Administrator include in his 1972-1973 Preliminary Budget the amount of $5,000 for the afore- I mentioned purpose and, if the other four delta area counties agree to enter into an appropri— ate joint exercise of powers agreement, said allocation be included in the final budget for ! i fiscal year 1972-1973; j NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of its Intergovernmental Relations Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Su_oervisors J. P. Kenny, A. ti. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. , ABSENT: None. In the Matter of Referrals to Board Administration and Finance Committee for 1971. The Board heretofore having made certain referrals to its 1971 Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to aforesaid j referrals: Referral Date Item Recommendation 6-8-71 Resolution adopted by Concord Refer to County Welfare Director and City Council supporting provision County Administrator for review, taking of mental health services by the into account financial aspects of county within the City of Concord. proposal. 9-21-71 Memorandum from Dr. George Degnan Remove as committee referral; substan— pertaining to bulletins issued tive basis for memorandum lacking. by the Office of County Administra— tor. I ' 11-16-71 Suggestion from the County Juvenile Remove as committee referral; property Justice Commission with respect to in question has been sold. acquisition of property in E1 Cerrito. i The Board having considered said committee report and determined the recommendations ! to be appropriate; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor J.. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: �i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, �i W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 1 ; i 487 January 11, 1972 — continued 'In the Matter of Application to Public Utilities Commission of the 'Southern California Water Company for an increase in rates for ,rater service in its Bay District, West Pittsburg Area. Supervisor E. A. Linscheid having noted that the Southern California Water Company has made application to the Public Utilities Commission for an order authorizing an increase ' of 11.9% over the rates now in effect for water service in its Bay District; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Sewage, Waste and Water Division of the Public Works Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 1n the Matter of Approval iof Resolution No. 72/14- On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 72/14, in which the Board finds that protests filed against the work and improvements in Assessment District No. 1971-1, Kensington Drainage, represent more than 501,'6 of the area of the property proposed to be assessed for said improve— Iments and orders the proceedings abandoned, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 1 'In the Matter of Approval iof Resolution No. 72/17. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/17, in which the Board adopts a revised drainage !maintenance policy, is APPROVED. The foregoing order was passed by the following vote: TT AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, V W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. iIn the Matter of Approval iof Resolution No. 72/18. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 72/18, in which the Board authorizes the County Counsel to file an appropriate disclaimer in U. S. District Court condemnation action, U. S. A. versus v 409.024 Acres of Land in Contra Costa County, California; Andrew P. Mikkelsen, et al., Civil No. C-69 283 SC, is ADOPTED. The foregoing order was passed by the following vote: I AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 1 I 488 January 11, 1972 - continued - a� In the Matter of Appointments pp to the Contra Costa County Mental Health Advisory Board. This Board having heretofore requested its 1971 Human Resources Committee (Super- visors J. E. Moriarty and A. M. Dias) to review the matter of a vacancy (an.unexpired term ending November 12, 1973) in the physician category on the Contra Costa County Mental Health.; Advisory Board and submit a recommendation thereon; and Supervisor MQ.Lar y, reporting for the committee, having recommended that David ' Johnson, M.D., 22$6 ane, Walnut Creek, California be appointed to fill the aforesaidi. vacancy in the physician category for the remainder of the unexpired term; and Supervisor Moriarty having further recommended that Mr. Stanley Bass and �. Margaret Outman, R.N., be reappointed to the Mental Health Advisory Board, serving in the categories of Social Worker mad Registered Nurse respectively, for three-year terms ending November 129 1974, and that the matter of the one remaining vacancy (public representative ' category) be referred back to the Contra Costa County Mental Health Advisory Board for its recommendation of one nominee for the office; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY C THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. R. Moriarty, W. N. Boggess, E. A. Linsebeid. NOBS: None. L*� tura �c eta ABSENT: None. In the Matter of Proposeda Joint Exercise of Powers :� i �yarrr,, ^js APreement with the Concord ` Hospital District. This Board on December 14, 1971 having recommended that the Board of Directors of the Concord Hospital District be requested to announce and conduct a public hearing on the proposed Joint Exercise of Powers Agreement to create the Concord Hospital Authority for the purpose of constructing an addition to the District hospital; and ' Attorney David Wendel, representing the District, having reported to the Board this', day that a public hearing was held on January 6, 1972, that it was well attended, and that the District Board of Directors after considering the merits of the statements made by the participants, adopted Resolution 72-1 in which, after finding and concluding that the Joint Exercise of Powers Agreement with the County of Contra Costa is the most practical, expedi-: tious, and under the circumstances is the least costly method of financing such expansion and is in the best interests of the residents of the district, the District Board ratified th proposed agreement and authorized its President and Secretary to execute same; and Mayor James Maguire and Councilman Lenard Grote of the City of Pleasant Hill, both . of whom reside within the boundaries of the hospital district, having this day appeared and urged the Board (of Supervisors) to defer its decision on the proposed agreement until the voters of the district have had an opportunity to vote on the issue; and Mr. James Carroll, Executive Vice President, Contra Costa Taxpayers Association, in response to a question from Chairman E. A. Linscheid, having stated that Assembly Bill Number 1261 has been signed by the Governor, becomes effective sixty days after conclusion of: the 1971 Legislative Session, and that said Bill provides a procedure by which decisions by Joint Powers Agencies to issue revenue bonds are subject to referendum, and therefore, without addressing itself to the merits or need for new facilities, the Taxpayers Association';' urged that creation of the Concord Hospital Authority be concurrent with the effective date of Assembly Bill Number 1261; and Attorney Wendel, speaking in rebuttal, having stated that in his opinion it was not appropriate to include Assembly Bill 1261 in these deliberations inasmuch as the Bill pertained , only to the issuance of bonds and had nothing to do with entering into an agreement, and having urged the Board to consider the benefits of such an agreement; and Mr. J. B. Clausen, County Counsel, upon inquiry from Supervisor J. E. Moriarty as to his interpretation of the Bill, having advised that it is anything but clear but that if it ! was the intent of the Board that the agreement be subject to referendum, the County Counsel should be instructed to include in the agreement a clause to that effect and the Chairman be authorized to sign the agreement after March k, 1972, the effective date of Chapter 721, Statutes of 1971; and The Board then having discussed the applicability of Assembly Bill 1261 (Chapter 721)1 and the arguments for and against entering into the proposed joint powers agreement and the respective responsibilities of the elected officials of the County and the Hospital District In this matter; F pgm - a$- � aa. r w'��z'�^�,".��•'.7'�s .y i�.�gy a'�vt°xt,�--. � S .mss ijn i h88A January 11, 1972 - continued - NOW, THEREFORE, on motion by Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman, Board of Supervisor , is AUTHORIZED to execute a Joint Powers Agreement with the Concord Community Hospital District on March 5, 1972 in order that it be subject to Chapter 721, Statutes of 1971, if applicable. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization ' on Monday, January 17, 1972, at 9 a.m, in the Board Chambers, Administration Building, Martinez, California. Edmund A. Linscheid, Chairman ATTEST: W. T. PAASCH, CLERK BY ep% Jerk o j 3 f T 8 - i 488 4 I, a i" ! Z } A 7 J y r F' a t � " i 489 BEFORE THE BOARD OF SUPERVISORS j SITTING AS A BOARD OF EQUALIZATION MONDAY, JANUARY 17, 1972 I THE BOARD MET IN REGULAR ADJOURNED Ik SESSION AT 9 A. M. L IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. zk KENNY, ALFRED M. DIAS, JAMES E. MORIARTY ' ABSENT: SUPERVISOR WARREN N. BOGGESS PRESENT: W. T. PAASCH, CLERK ELISABETH SHEPARD, REPORTER. 1 !In the Matter of Selection Sof Chairman of Board of Equalization. ' Pursuant to Section 310 of the California Administrative Code and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. I NOES: None. ABSENT: Supervisor W. N. Boggess. ;In the Matter of Escaped Assessment. Pursuant to Section 1611 of the California Revenue and Taxation Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that January 24, 1972 at 9 a.m. is fixed as the time for the Board to consider the request of the County Assessor that the following escaped assessment be entered on the current roll: For the year 1971-1972 Tax Rate Area 08001 — Assessment No. 8106 Parcel No. 560-320-007 Assessed to: Levin Metals Corp. p ' Attention Mr. L. Epps 675 North First Street San Jose, California 95112 Assessed valuation — Personal Property $163,220 j The foregoing order was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. 'In the Matter of Application :for Change in Assessment on APPLICATION N0. 19 Unsecured Bill No. 7001-2409• The hearing upon the application of Hong Fay Wong and Mona Wong for change in assessment on Unsecured Bill No. 7001-2409 came regularly before this Board, sitting as a i Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971,1 is $118,080, and that the assessed value is 529,520; and The stipulation having been approved by the County Counsel; L NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $36,300 to ($29,520. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. i NOES: None. z ABSENT: Supervisor W. N. Boggess. j 490 January 17, 1972 - continued j In the Matter of Application for Change in Assessment on APPLICATION NO. 175 Parcel No. 401-171-007. ' The hearing upon the application of Ms. Elaine Long for change in assessment on Parcel No. 401-171-007 came regularly before this Board, sitting as a Board of Equalisation; y and It The applicant and the County Assessor having executed a stipulation, pursuant to i Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, i 1971, is $10,180, and that the assessed value is $2,545; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P ..iIlk Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of theappli cant is WAIVED, and the total assessed value of the property CHANGED from $3,250 to 82,545. The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. i ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 193 Unsecured Bill No. 79181-2024. The hearing upon the application of William N. Danzig, D. D. S., for change in assess-f I ment on Unsecured Bill No. 79181-2024 came regularly before this Board, sitting as a Board of Equalization; and i I The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value I of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is $20,080, and that the assessed value is $5,020; and 1 The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $7,160 to $5,020. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Applications for Changes in Assessments on Parcels Numbers 411-201-015, APPLICATION NUMBERS 183-187 425-091-019, 425-091-026, 425-091-027, 425-091-028. The hearing upon the applications of Frank Fuerst for changes in assessments came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the properties described in the following parcel numbers, as of March 1, 1971, are as , designated: Parcel Number Full Cash Value Assessed Value Assessed Value i (changed from) 411-201-015 $46,000 $11,500 $12,250 r 1425-091-019 " " 58,000 14,500 15,435 425-091-026 6o,000 15,000 16,000 ' 425-091-027 59,000 14,750 15,625 425-091-028 59,000 14,750 15,625 The stipulations having been approved by the County Counsel; C NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the appli- cant is WAIVED, and the total assessed value of the properties CHANGED as indicated above. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. 491 January 17, 1972 — continued In the Matter of Application ! for Change in Assessment on APPLICATION NO. 196 Unsecured Bill No. 07001-0101. The hearing upon the application of Anthony S. Bruno for change in assessment c Unsecured Bill No. 07001-0101 came regularly before this Board, sitting as a Board of Equal— ization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1,1971, is $1,000, and that the assessed value is 5250; and The stipulation having been approved by the County Counsel; f NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $430 to $250. ' The foregoing order was passed by the following vote: I AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 192 Unsecured Bill No. 85064-2042. The hearing upon the application of Robert F. Birtcil, Jr. for change in assessment on Unsecured Bill No. 85064-2042 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, i 1971, is $16,120, and that the assessed value is $4,030; and The stipulation having been approved by the County Counsel; ' NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,410 to $4,030. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ,In the Matter of Application for Change in Assessment on APPLICATION NO. 199 Parcel No. 183-092-003• The hearing on the application of Harrigan Weidenmuller & Company for change in iassessment on Parcel No. 183-092-003 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, ' 1971, is $200,000, and that the assessed value is $50,000; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $57,750 to $50,000. ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. _ E NOES: None. ABSENT: Supervisor W. N. Boggess. 4921 ,January 17, 1972 In the Matter of Application r for Change in Assessment on APPLICATION NO. 220 Parcel No. 560-320-012, Un- secured Bill No. 8001-3437. The hearing upon the application of Pasha Truckaway, Inc. (Canal Industrial Park, Inc.) for change in assessment on Parcel No. 560-320-012, Bill 6001-3437 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to I1 ,Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value , iof the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1971, is S638,200, and that the assessed value is $159,550; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the ,applicant is WAIVED, and the total assessed value of the property CHANGED from $208,550 to , 15159,550. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. iNOES: None. ABSENT: Supervisor W. N. Boggess. IIn the Matter of Application for Change in Assessment on APPLICATION NO. 215 (Unsecured Bill No. 07001-2060. The hearing upon on thea application of H ) pp Harry Franse and Johannes Broekhof for change in I lassessment on Unsecured Bill No. 07001-2060 came regularly before this Board, sitting as a + ,Board of Equalization; and jThe applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value �of the property described in said Parcel Number (or unsecured Bill Number), as of March 1, !1971, is $30,692, and that the assessed value is $7,680; and The stipulation having been approved by the County Counsel; A- , I NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ov IJ. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the I applicant is WAIVED, and the total assessed value of the property CHANGED from $12,060 to 37,680. I i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. II r In the Matter of Applications for Changes in Assessments on Parcels i560-240-028, Numbers 560-240-009, 560-240-027, APPLICATION;NUMBERS 301 - 308 CX 560-240-029, 560-250- 1012, 560-250-013, 560-250-014, 560-260-028. The hearing upon the applications of M. Lummus, Inc. for changes in assessments came l regularly before this Board, sitting as a Board of Equalization; and 1 ' The applicant and the County Assessor having executed stipulations pursuant to .Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value I of the properties described in the following parcel numbers, as of March 1, 1971, are as (ot Idesignated: �) Parcel Number Full Cash Value Assessed Value Assessed Value (changed from) 560-240-009 S 46,800 $11,700 no change 560-240-027 r' 81,6ao 20,420 $50,255 1560-240-028 j 27,660 6,915 10,255 560-240-029 253,500 r-; 63,375 65,505 � f 560-250-012 fs 236,840 59,210 71,040 z4 560-250-013 257,320 64,330 no change I560-250-014 x 116,020 29,005 47,215 I560-260-028 124-580 31,145 no change 493 January 17, 1972 — continued F The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the properties CHANGED as indicated above. o 1 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. ' y NOES: None. ABSENT: Supervisor W. N. Boggess. jIn the Matter of Application of Mr. Paul M. Thysen for APPLICATION NO. 10 j Change in Assessment on ' Parcel Number 170-100-028. The hearing on the application of Mr. Paul M. Thysen, 25 Cornelia Drive, Hillsborough California for change in assessment on Parcel Number 170-100-028 came regularly before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County ;Assessor recommends that the full cash value of the real property described in said parcel ,jnumber as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; Mr. Thysen, applicant, appeared, was sworn and presented his case; i Mr. Willis Pickton, of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application of Mr. Angelo Lecce for Change APPLICATION NO. 182: tin Assessment on Parcel Number 508-340-014. The hearing on the application of Mr. Angelo Lecce, 10891 San Pablo Avenue, California 94530 for change in assessment on Parcel Number 508-340-014 came regularly before ;this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County '', Assessor recommends that the full cash value of the real property described in said parcel . number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; Mr. Lecce, applicant, appeared, was sworn and presented his case; Mr. William Carlson, of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor J. P. Kenny, ' seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. j NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Applications of Rouse & Boivie Magic Carpets APPLICATION NOS. 200-201 for Waiver of Penalties Placed on Assessments. The hearing on the applications of Rouse & Boivie Magic Carpets, Inc., 12341 San Pablo Avenue, Richmond, California for waiver of penalties placed on the assessments of Unsecured Bill Numbers 8001-3574 and 9000-3118 for failure to file a property statement within the time limit specified by Section 441 of the Rr;venue and Taxation Code, came , regularly before the Board; and Mrs. Melba Thomson, Accountant for said applicant, stated reasons for failure to timely file the statement; and j _i 494 January 17, 1972 - continued The Board considered all testimony and determined that the applicant had ( satisfactorily established that failure to comply with the requirement that a property state- ment be filed was due to reasonable cause and not to willful neglect; NOMI, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ORDERED that the following penalties placed on the Assessor's Bill Numbers indicated, are hereby WAIVED: Unsecured Bill No. Penalty 8001-3574 $1,542 9000-3118 1,357. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A Linscheid.' '' NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Application of Pierre Salgado, M. D. for APPLICATION NUMBER 316 Waiver of Penalty Placed on Assessment. The hearing on the application of Pierre Salgado, M. D., 237 - 25th Street, Richmond, i California for waiver of penalty placed on the assessment of Parcel Number 515-120-021 for failure to File a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, came regularly before the Board; and Dr. Salgado stated the reasons for failure to timely file the statement; and The Board considered the testimony and determined that the applicant had satis- factorily established that failure to comply with the requirement that a property statement be filed was due to reasonable cause and not to willful neglect; I NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, J' and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that the penalty in the amount of $86 which was added to the assessment of the aforementioned property is hereby WAIVED. , The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. s. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. M In the Matter of Application of Vernon Turley for Change APPLICATION NUMBER 160 in Assessment on Parcel Number 016-090-001. The Board having heretofore fixed this date for discussion on the application of Mr. Vernon Turley for change in assessment on Parcel Number 016-090-001, and the Board having I thoroughly considered the matter; IIIIIJ� On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ITHE BOARD ORDERED that the recommendation of the County Assessor that no change be made in (the assessed value of the subject property is UPHELD and the requested change is DENIED. The foregoing order was passed by the following vote: - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ' NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of Richmond Rod & Gun Club for Change in Assessment APPLICATION NUMBER 41 ' ,on Parcel Number 408-120-021. The Board on November 8, 1971 continued to this date the.hearing on the application ;of Richmond Rod & Gun Club, 3155 Goodrick Avenue, Richmond, California for change in assessment+ on Parcel Number 408-120-021; and i Mr. John A. Miller, representing the applicant, presented both oral and written ' evidence; and Mr. Albert Lagorio of the County Assessors staff presented the case for the i :Assessor; and Good cause appearing therefor and on motion of Supervisor J. P. Kenny, seconded by i (Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforesaid application is (CLOSED decision to be made January 24, 1972 at 1:30 p.m. The foregoing order was passed by the following vote: E AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. li NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. 495 January 17, 1972 — continued v� In the Matter of Application of Butler Manufacturing Company APPLICATION NUMBER 300 for Change in Assessment on Parcel Number 560-270-045. The Board having heretofore fixed this date for decision on the application of Butler Manufacturing Company for change in assessment on Parcel Number 560-270-045; and Supervisor J. E. Moriarty having moved that a $900,000 assessed value (for land ' and improvements) be approved, Supervisor A. M. Dias seconded the motion which failed to carry, the vote being as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty. "t NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor W. N. Boggess. ABSTAIN: Supervisor J. P. Kenny (Cal. Adm. Code Rule 311); I. . Thereupon Supervisor Dias suggested that the applicant meet with the Assessor's staff in an effort to determine a value, and the Board concurring with the suggestion recessed for that purpose; and The matter having again come before the Board, Mr. Francis A. Watson, Jr., attorney representing the applicant, stated that agreement had been reached on a valuation of $975,000 for land and buildings, and further that the applicant wished to withdraw his request for Findings of Fact; and I Mr. Carl Rush, Chief Appraiser, having indicated that the Assessor agreed with a valuation of $975,000 for land and buildings, advised the Board that the stated amount was the value of land and buildings only and that the total full cash value of the property would be $3,118,800 including machinery, personal property and inventory; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the full cash value of the property described in said Parcel Number is $3,118,800 with a resulting reduction in the assessed value from $951,800 to $779,700. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ABSTAIN: Supervisor J. P. Kenny (Cal. Adm. Code Rule 311). And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors 3 on Tuesday, January 18, 1972 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. j Edmund A. Linscheid, Chairman j+ ATTEST: i W. T. PAASCH By Deputy Clerk i ! f 's J.x t. A E ` l - - - -- -- BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 18, 1972 THE BOARD DIET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION MARTINEZ, CALIFORNIA_ BUILDING, PRESENT: HONORABLE EDD`.UND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY. ABSENT: SUPERVISOR WARREN N. BOGGESS. ' PRESENT: W. T. PAASCH, CLERK. jIn the Matter of Personnel Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follow— ing personnel adjustments be and the same are APPROVED and AUTHORIZED, it being understood ' that said approval constitutes approval for the personnel and budget modifications required: County Auditor—Controller. Reclassify one (1) Typist Clerk, position number 06, Salary Range 24 ($4694570), to Account Clerk I, Salary Range 29 (55174628), effective January 19, ' 1972. County Hospital. Add one (1) Accountant II, Salary Range 52 ($905— $1,099), and cancel one (1) Supervising Clerk II, position number 01, Salary Range 47 ($802—$973), effective January 19, 1972. Planning Department. Allocate to the Basic Salary Schedule the class of Graphics Artist at Salary Range 48 (8822—$997), ': effective January 19, 1972. Moraga Fire Protection District. Add three (3) Firefighter positions, Salary Range 48 (5822-8997), effective April 1, 1972. County Assessor. Add one (1) Tyymist Clerk—Trainee—Project, Salary ' Range 23 (5446—$544), effective January 19, 1972. County Auditor—Controller. Add two (2) Typist Clerk Trainee—Project positions,; Salary Range 23 (54464544), effective January 19, j 1972. , i County Auditor—Controller. Add one (1) Accountant Auditor I—Project position, ) Salary Range 45 ($764—$927), effective January 19, 1972. District Attorney. Add two (2) Typist Clerk Trainee—Project positions,. Salary Range 23 (5446-5544), effective January 19, . '1972. Probation Department. Add two (2) Group Counsellor I project positions, Salary Range 37 ($6284764), effective January 19, 1972. Social Service. Add one (1) Group Counsellor I project position, Salary Range 37 56284764), effective January 19 1972. Sheriff—Coroner. Add one (1) Sheriff's Services Assistant project position, Salary Range 140 ($746—$822),, effective January 19, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. , ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing Appointment of Leroy Lowrie, D.D.S. to the Exempt Position of Clinical Dentist. ' On recommendation of the County Medical Director, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza— tion is GRANTED for appointment of Leroy Lowrie, D.D.S. to exempt position of Clinical Dentist; at the third step ($1,748 per month) of Salary Range 75 (51,586-51,927), effective January 18, 19'72; and i — IT IS BY THE BOARD FURTHER ORDERED that the County Auditor—Controller is AUTHORIZED to transfer needed funds for salaries and fringe benefit costs from County Medical Services, Doctors Fees—Clinical Services account (540-2321). �i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dina, J. E. Moriarty, E. A. Linscheid. NOES: None. i # ABSENT: Supervisor W. N. Boggess. 497 January 18, 1972 — continued In the Matter of Authorizing Appropriation Adjustments. IT IS BY On motion of Supervisor J. E. rorriationseconded adjustmentssare APPROVED for ervisor A. M. Dthe�following THE BOARD ORDERED that the following appropriation county departments: ACCOUNT APPROPRIATION FUND HUDG JN T OBJECT SUB. ACCT. DECREASE INCREASE Prior Year Fixed Assets 1003 002-7751 -701 $' 56 1003 003-7752 704 5 1003 010-7751 718 1003 200-7752 716 3 120 1003 256-7758 726 43 1003 313-7754 702 2 1003 323-7751 704 5 14 i Fixed Assets — Prior Year 1003 323-7790 20 1003 472-7751 702 2 ' ! 1003 540-7751 827 1003 540-7754 795 54 105 Fixed Assets — Prior Year 1003 540-7790 1003 650-7754 717 10 Reserve for Prior Year 154 Obligations—General 1003 995-9971 i Prior Year Expenditures Services & Supplies Prior 1003 002-2450 26 Year 1003 003-2450 285 1003 004-2450 394 1003 010-2450 81 1003 011-2450 535 Cost Applied Prior Year 1003 011-8890 511 1003 015-2450 76 1003 o16-2450 325 76 ' 1003 030-2450 76 { 1003 035-2450 254 1003 043-2450 18 06 1003 060-2450 5,721 ; 1-2450 0 3 00 063-2450 66 1003 065-2450 1 208 72 1003 066-2450 1003 077003 77-2450 191 50 1003 079-2450 74 II 1003 145-2450 100 1003 148-2450 S4$ 1003 182-2450 228 Cost;Applied"Prior Year 1003 190-8890 1003 200-2450 142 263 210-2450 738 100003 212-2450 1003 213-2450 88 1003 214-2450 1,164 1003 215-2450 198 Cost Applied Prior Year 1003 215-8890 _k9. 1003 226-2450 13 y 1003 229-2450 0� 5 1003 235-2450 2.32 238-2450 f 1003 240 -2450 178 1003 242-2450 $65 1003 243-2450 1003 256-2450 47 1003 263-2450 d 1003 265-2450 49 ' 1003 290-2450 823 219 1003 300-2450 2,128 1003 307-2450 292 ! 1003 308-2450 1 1003 310-2450 210 1003 311-2450 18 1003 313-2450 194 1003 314-2450 780 54 1003 3 _19-2450 328 ' 1003 321-2450 1003 322-2450 141 449 1003 323-2450 100 .Other Charges Prior Year 1003 323-3590 146 1003 324-2450 17 1003 335-2450 1003 355-2450 37 18 1003 357-2450 2,356 1003 359-2450 1003 362-24502 398 1003 366-2450 88 1003 370-2450 i 498 January 18, 1972 - continued Appropriation Adjustments - continued ACCOUNT APPROPRIATION FUND BUDGET-MIT OBJECT SUB. ACCT. DECREASE INCREASE Prior Year Expenditures, cont'd. f 1003 450-2450 S 229 S 1003 455-2450 191 1003 472-2450 18 1003 501-2450 1,793( 1003 502-2450 _.._:.. .... _. _. 2,248 , 1003 503-2450 3,504 1003 504-2450 43 1003 505-2450 5,056 1003 506-2450 " 31 1003 507-2450 26,7o8 1003 509-2450 855. 1003 533-2450 - 7321 1003 540-245029,388 Cost Applied Prior Year 1003 540-8890 24 , 1003 572-2450 3,.951' Other Charges Prior Year 1003 572-3590 airs 250:. . _ 1003 601-2450 21 1003 608-2450 85 1206 620-2450 4,475 Fixed Assets Prior Year 1206 620-7790 181 1003 630-2450 .. 586 1003 652-2450 51 1003 656-2450s o 1003 659-2450 27 1003 671-2450 3,100 1003 701-2450 188 Reserve for Prior Year Obligations1003 995-9971 38,712 General Reserve for Prior Year Obliga- 1206 996-9971 4,294• tions-Library - Count Administrator £ ant Acquisition) x ;Marsh Creek Holding Facility 1003 097-7711 756 81000 ' Transfer to 097-7711-756 1003 097--7711 851 8,000 Auditor - Central Service ( Inserter 1003 043-7751 00124,000 ' Inserter 1003 149-7751 004 24,000 (Auditor - Micro£ilmServices 1003 213-2464 15 1003 215-2464 15. Microfilm Services 1003 210-2464 175 . Microfilm Services 1003 212-2464 ' 100 Microfilm Services 1003 214-2464 150 iMicrofilm Services 1003 010-2464 kTM 455: Prior Year Costs Applied to - � �4 Cost Applied - Prior Yr 1009 010-8890 12,521 Cost Applied - Prior Yr 1003 015-8890x 807 Cost Applied - Prior Yr 1003 020-8890 F; 1,185 Cost Applied - Prior Yr 1003 030-8890 18,149 Cost Applied - Prior Yr 1003 035-8890 9,298 Cost Applied - Prior Yr 1003 145-8890 325 Cost Applied — Prior Yr 1003 149-8890 ; f 698 Cost Applied - Prior Yr 1003 190-8890 1,259 Prof Svcs 1003 540-2450 4.1,872 j Medical Services Hot Food Table 1003 540-7750 027 856 Bunn-O-Matic Coffee Making Unit 1003 540-7750 030 .355 i Monroe Calculator 1003 540-7751 044 501 Centrifuge 1003 540-7754 221 480 Ames Reflectance Meter 1003 540-7754 222 480 District Attorney 242 k ' Data Retriever 1003 242-7751 006 56 Desk - 60 x 30 1003 242-7752 008 Desk - 69 x 36 1003 242-7752 015 1891 Microfilm Reader 1003 242-7751 014 7 WN a 499 January 18, 1972 - continued Appropriation Adjustments - continued ACCOUNT APPROPRIATION FUND BUDGET-UNIT SUB. ACCT. DECREASE INCREASE River Munici al Court Dept. 15 Additional amount needed for 1003 215-7751 003 - $ 14 sales tax for Holga Card File ' $225. in budget 215-7751-003 Balance in item 215-7751-001 1003 215-7751 001 $ 20 remaining from purchase of electric typewriter Bookcase 1003 215-7751 -002 6 Sheriff ' Overtime 1003 255-1014 4500 Patrol Boat 1003 063-7750 017 1,500 Public Works EQUIPMENT OPERATIONS- ��- 1003 063-7753 002 3,500 Pickup 3/4 Ton FWD 1003 063-7753 010 2,257 Sedan Police 1003 063-7753 703 9,746 2. Sedan Patrol 1003 063-7753 004 8,503 4. Chain Saw 1003 063-7754 033 250 PLANT ACQUISITION GARAGES 3. County Garage Addition 1003 119-7710 811 1,387 3. Lab Bench Top 1003 119-7710 653 200 3. Reroof Richmond Office 1003 119-7710 504 258 GARAGE OPERATIONS 3. Grounds Maintenance 1003 652-2282 929 ROAD MAINTENANCE 4. Road Maintenance 1003 671-2290 250 SELECT ROAD CONSTRUCTION ' 1. Camino Pablo 1003 661-7600 302 976 2. RW E1 Cerro Blvd 1003 661-7600 525 -5,000 2. EI Cerro Blvd 1003 661-7600 525 15,000 ;2. Lone Tree Way 1003 661-7600 577 20,000 3 E1 Portal Drive 1003 661-7600 127 200 '4. San Pablo Dam Road 1003 661-7600 250 1,020 4. Appian Way 1003 661-7600 251 225 4. E1 Portal Dr. 1003 661-7600 125 135 4. Arlington Blvd. 1003 661-7600 126 ' 120 4. Pavement Markers 1003 661-7600 591 1,500 5. Pleasant Hill Road 1003 661-7600 320 500 6. E1 Portal Drive 1003 661-7600 230 65,000 6. RW El Portal Drive 1003 661-7600 128 37,000 6. E1 Portal Drive 1003 661-7600 128 28,000 7. RW Livorna Road 1003 661-7600 507 3,300 7. RW Livorna Road 1003 661-7600 325 1,313 8. Danville Blvd. 1003 661-7600 511 548 9. Center Ave. 1003 661-7600 252 1,000 10. Canyon Road 1003 661-7600 346 4,753 10. & 14. Moraga Road 1003: 661-7600 337 8.053-- 11. Pacheco Blvd. 1003 661-7600 253 5,000 12. Rudgear Road 1003 661-7600 .321 1,000 13. Stone Valley Road 1003 661-7600 502 4,500 13. RW Stone Valley Road 1003 661-7600 502 700 14- Bollinger Canyon Road 1003 661-7600 383 3,300 15. San Pablo Dam Road 1003 661-7600 239 2,093 16. Victory Highway 1003 661-7600 524 12 16. Willow Pass Road 1003 661-7600 545 12 17. Port Chicago Hwy. & 1003 661-7600 586 765 Waterfront Rd. 17. Main Street 1003 661-7600 587 121 17. Driftwood Road 1003 661-7600 588 89 18. Vasco Road 1003 661-7600 507 1,500 ' Design Engineering 1003 661-7600 595 12,480 Setback Mapping 1003 661-7600 594 8,645 MINOR ROAD CONSTRUCTION 1 Nacho s Road 1003 665-76(Y-' 517 122 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. E NOES: None. ABSENT: Supervisor W. N. Boggess. i "00 January 18, 1972 - continued !In the Matter of Authorizing !County Auditor-Controller to Accept Settlement of the County IC1aim Against Willie Spears. I As recommended by the County Lien Committee, and on motion of Supervisor J. E. ;Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor{ Controller is AUTHORIZED to accept the sum of $4,500 in settlement of the County claim against I1 !,Willie Spears. The foregoing order was passed by the following vote of the Board: ' P AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. �r 111 NOES: None. ABSENT: Supervisor W. N. Boggess. I IIn the Matter of Authorizing ' County Auditor-Controller to E Make Refund. [p On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ;BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: G } Nadine Scott $24.00 �i Sheryl Albert $10.00 N ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. 'In the Matter of Final Report iof the 1971 Contra Costa County Grand Jury. The Final Report of the 1971 Contra Costa County Grand Jury having been filed with ' this Board on January 12, 1972; t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the ,County Administrator. 1 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. i NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Amending Board ` (Order of September 7, 1971 with i ;respect to Audit Report Submitted !by Arthur Young and Company. i This Board on September 7, 1971 having referred to the Economic Opportunity Develop- ment Director and the County Administrator a report submitted by Arthur Young and Company on 1 'its audit of the Office of Economic Opportunity Central Administration accounts for 1970, !Program Year E, and its review of the reports of the County Auditor's audit of the Economic Opportunity delegate agencies for the years 1969 and 1970, Program Years D and E; and On the recommendation of the County Administrator, and on motion of Supervisor J. E. j !Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid order \ti its hereby AMENDED to provide that the report of Arthur Young and Company is ACCEPTED; and p�] IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED L to make payment to Arthur Young and Company for said audit report. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. i 501' January 18, 1972 — continued In the Matter of Claim for Damages. Larry Kingsley, 1750 Parkside Drive, Walnut Creek, California by and through his attorney, Douglas R. Page, Suite 402, 1475 N. Broadway, Walnut Creek, California having filed with this Board on January 10, 1972, claim for damages in the amount of $5,000, plus expenses to be determined; \}}� NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' U A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. j ABSENT: Supervisor W. N• Boggess. ' f In the Matter of Chapter 1400 of the Statutes of 1971 (Senate Bill 325)• This Board on November 30, 1971 having requested the Public Works Director, the Director of Planning and the County Administrator to study and recommend plans for utilization of funds which will become available from gasoline sales tax under the provisions j of 1971 Chapter 1400 (Senate Bill 325) which becomes operative July 1, 1972; and The Public Works Director having this day submitted the joint report of the afore— said parties summarizing said bill and recommending that, in order to implement same, the following actions be taken: 1. Establish the local transportation fund (provided in Senate Bill 325); 2. Contract with the State Board of Equalization for collection of taxes and administration of the fund; and 1 3. Refer to County Counsel drafts for revision of the County local sales and use tax ordinances and the agreement for administration which have been received from the State Board of Equalization, for review and preparation of the necessary documents; (� NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. 12. ' Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED and the County Counsel is REQUESTED to assist the several County departments involved with the implementation of the provisions of Chapter 1400, Statutes of 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed Ordinance to Regulate Bicycles. The County Administrator having submitted for Board consideration a proposed ordinance to regulate the sale, licensing, and operation of bicycles; and Supervisor E. A. Linscheid having suggested that prior to action on same a public hearing be held to allow interested persons to be heard; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ORDERED that a hearing be held before this Board on February 28, 1972 at 8:00 p.m., in its Chambers, Room 107, County Administration Building, 651 Pine Street, Martinez, California. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of f Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias IT IS { BY THE BOARD ORDERED that the following ordinance be and the same is (are) hereby APPROVED and ADOPTED: No. 72-19 which amends Section 3220 of the Ordinance Code (pertaining to fireworks) and repeals Section 3221. i 502 January 18, 1972 - continued f i IT IS BY THE BOARD FURTHER ORDERED that a copy (of each) of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 72-19 in the TRI-CITY NEWS. _ I� i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Approving Ordinances. F On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ADOPTED: i No. 72-17 which decreases the speed limit on Rheem Boulevard, Road No. 2844, Rheem area; and No. 72-18 which decreases the speed limit on Port Chicago Highway, Road No. 3481 and 4371, West Pittsburg area. IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 72-17 in the MORAGA SUN I I Iy No. 72-18 in THE POST DISPATCH. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. } NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Review of Implementation of the V:illiamson Act (establishment of agricultural preserves). f Supervisor E. A. Linscheid having commented over increasing concern in some counties! _ as to effects on the counties of the implementation of the Williamson Act; and ' Supervisor Linscheid having suggested that it might be advisable for a review to be made to determine if the implementation of the Act is accomplishing its purpose (the preservation of prime agricultural land) in this county; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Land Conservation Committee is requested to + L make a detailed review of the matter and submit its report thereon to this Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Planning • I Study for Road Circulation, Orinda. The Public Works Director having reported that during the past several months the staffs of the Public Works Department and the Planning Department have discussed with The Orinda Association a proposed major planning study, by a private consultant, of road circulation elements for Orinda; and , The Public Works Director having advised that said study will supplement planning j studies of both departments and will be of great benefit to the long—range development of the Orinda community, and further that three of the elements of the study will be of direct interest to his department; f NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to enter into �, an agreement for professional services with the consulting firm of Livingston and Blaney for an amount of 23,000, it being understood that payment is to be made after receipt of the completed study including bo`:h Phase I and Phase II. i I i I 503 January 18, 1972 — continued j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ;In the Matter of Expenditures !of funds for the operation of !the Marina Neighborhood Center, (Pittsburg. Supervisor E. A. Linscheid having reported that he had received a copy of a letter from Mr. George Johnson, Economic Opportunity Program Development Director, to Mr. David Cooper, Director of the Marina Neighborhood Center, Inc., Pittsburg, pertaining to the freeze imposed !by Mr. Johnson on expenditure of funds for the operation of said center, and the response ' of Mr. Herbert White, Chairman of the Board of Directors of the Marina Neighborhood Council, Inc., alleging that BSr. Johnson had acted improperly in that he did not have the authority to 'take such action without the approval of the Economic Opportunity Council; and Supervisor Linscheid having recommended that the Board request Mr. Johnson to report 'the full details of the disagreement to the Board of Supervisors on January 25, 1972; I On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE !BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. RE: Rescind Board's Order of October 26, 1971 Relating to (Parcel 112-162-033 in Code jArea 2002, ' WHEREAS the County Auditor has established that the Board's order of October 26, 1971 wherein tax liens for 1970-71 and 1971-72 on parcel 112-162-033 in Code Area 2002 were •.cancelled and transferred to the unsecred rolls were in error in that the date of judgment ;rather than the date of the Order for Immediate Possession was used in computing taxes to be canceled and by using the date of the Order of Immediate Possession there are no outstanding j 'taxes; J NOW, THEREFORE, BE IT RESOLVED that the Board's order of October 26, 1971 relating !to cancellation and transfer of tax liens on parcel 112-162-033 in Code Area 2002 be rescinded. !I hereby request the above action: I hereby consent to the above rescission: JOHN B. CLAUSEN, COUNTY COUNSEL /s H. D. Funk By /s/ Richard A. Bortolazzo, Deputv iH. DONAL6 NK, COUNTY AUDTT5R—_`4NFi 5L= In the Aiatter of Rescission of Board's order of October 26, 11971 relating to Transfer of - lTaxes to Unsecured Roll in Code 'Area 5038, Parcel 161-080-007- Upon application of the County Auditor for rescission of Board's order relating to ;transfer of tax lien to the unsecured roll, the Board of Supervisors finds as follows: 1. The Board's order of October 26, 1971 where tax lien for 1971-72 on parcel 161-080-007 in Code Area 5038 was canceled and transferred to the unsecured roll was improper in that the date of recording rather t than the date of the Order of Immediate Possession was used. 2. By using the date of the Order of Immediate Possession, there are no outstanding taxes due for 1971-72. 3. The Board's order of October 26, 1971 provides for outstanding taxes ' ((( due on the unsecured roll which should be canceled. i { NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Board's order of October 26, 1971 'relating to transfer of tax lien to the 1971-72 unsecured roll on parcel 161-080-007 in Code Area 5038, amounting to $11.04 be rescinded. fI hereby request the above action: I hereby consent to the above rescission: JOHN B. CLAUSEN, COUNTY COUNSEL /s/ H. D. Funk By /s/ Richard A. Bortolazzo, Deputy lA!45 ALt FUW, COUNTY AUDITOR-CNTROLL f� i 504 January 18, 1972 - continued In the Matter of Rescission of Board Orders of November 9 and October 26, 1971 Regarding Cancellation of Taxes on Proper- ties Acquired by Cities of `r7alnut Creek and Richmond and Reinstating Taxes. Upon application by the County Auditor for rescission of orders cancelling taxes on the secured roll and for correction of the 1971-72 secured roll to add assessments, the Board of Supervisors finds as follows: 1. In Code Area 79142 a portion of parcels 169-211-001 and 169-221-008 was acquired i by the City of Walnut Greek. Also in Code Area 85098, parcels 409-152-008, I 409-152-009, 409-152-010 and 409-152-011 were acquired by the City of Richmond. r 2. Upon request of the County Auditor, the Board by orders of November 9, 1971 canceled taxes against properties acquired by Walnut Creek and by orders of October 26, 1971 canceled taxes against properties acquired by Richmond. 3. It has, subsequent to the orders of November 91 1971 and October 26, 1971, been determined that the properties acquired were outside the city limits and therefore the cancellations of taxes were improper. 4. The taxes on the properties acquired should be entered on the rolls and billed to the cities. NOW, THEREFORE, IT IS BY THE BOARD ORDERED: 1. The Board orders of November 9, 1971 and October 26, 1971, regarding cancellation of taxes and transfers to unsecured roll be rescinded. t 2. Pursuant to Section 4832, Revenue and Taxation Code, the 1971-72 secured roll shall be corrected to add the following taxes: Code Area Parcel Amount j, 79142 169-211-001 S 77.94 79142 169-221-008 28.86 85098 409-152-008 95.12 85098 409-152-009 102.64 85098 409-152-010 253.88 85098 409-152-011 253.88 , 3. Pursuant to Section 4836, Revenue and Taxation Code, the County Auditor is directed to notify the cities of Walnut Creek and Richmond of these added tax levies. If notice requesting a hearing from Walnut Creek or Richmond is not received within ten days, this order shall become final. I hereby request the above action: I hereby consent to the above additions: ISI H. D. Funk JOHN B. CLAUSEN, COUNTY COUNSEL H. I'F A V11M=LMTTR By s/ Richard A. Bortolazzo, Deputy j 1 (In the Matter of Appointments (of Law Library Trustees,Contra Costa County Law Library. Pursuant to Section 6301 of the Business and Professions Code of the State of California, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. YVilliam J. Kretzmer and Mr. A. F. Bray, Jr., members of the Contra Costa County Bar Association, are REAPPOINTED as Contra Costa County Law Library (Trustees for one-year terms (ending with the first meeting of the Board of Supervisors in - iJanuary, 1973), Mr. Kretzmer serving as Trustee in place of the Chairman of the Board of )Supervisors. 1 The foregoing order was passed by the following vote: , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Reappointment of Commissioner, San Pablo Fire Protection District of Contra Costa County. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ; BOARD ORDERED that Mr. Jay J. Hansen, 6139 Bernhard Avenue, San Pablo, California is REAPPOINTED! o the office of Commissioner of the San Pablo Fire Protection District of Contra Costa County } for a four-year term ending December 31, 1975. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. 505 January 18, 1972– continued In the Matter of Authorizing Chairmanto Execute Sub–Lease of the Lafayette Veterans Memorial Building between the (Lafayette War Veterans and the ;City of Lafayette. This Board on December 21, 1971 having authorized execution of a lease with the ' Lafayette War Veterans, Inc. for continued use of the Lafayette Veterans Memorial Building by ,the veterans from January 1, 1972 through December 31, 1976 and allowing part–time use of the 'building by the City of Lafayette; and A sub–lease between the Lafayette ';lar Veterans, Inc., and the City of Lafayette 'having been presented to the Board this day providing for use by the City of Lafayette of the :main auditorium together with non–exclusive use of the automobile parking lots during the aforesaid period, the City to pay the Veterans $35 a week and under terms and conditions as Fmore particularly set forth in said sub–lease; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS IBY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute said sub–lease on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. i NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing Chairman to Execute Renewal Lease with Scuire W. Knowles ,and Duncan M. Knowles for i✓ ,and at 960 East Street, fb 'Pittsburg. The Board on November 16, 1971 having authorized the Right–of–Way Division, Public 'Works Department to negotiate for renewal of lease with Squire W. Knowles and Duncan M. Knowles for continued use of premises at 960 East Street, Pittsburg, California by the Agricultural ;Extension Service; and ' A renewal lease having been presented to the Board this day providing for use of ,said premises for a period commencing January 1, 1972 and ending December 31, 1974 at a rental of $400 per month, as more particularly set forth in said lease; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY !,THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute said lease on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. { NOES: None. <1 ABSENT: Supervisor W. N. Boggess. 11n the Matter of Approval of iContract Change Order No. 2 to s icontract for Installation of Communications System, Sheriff's !Security Facilities, Marsh Creek :Canyon, Clayton Area. 'Work Order 5249- This Board having considered Change Order No. 2 to the contract with Lloyd F. J— .McKinney Associates, Inc. for the installation of "Communications System" at the Sheriff's Security Facilities, Marsh Creek Canyon, Clayton area, said change order providing two (additional closed–circuit T.V. cameras and monitors for the dormitory and video tape record– ing equipment for the closed circuit T.V. system, and reflecting an addition of $4,900 to the contract cost; JJ On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY J THE BOARD ORDERED that said contract change order is APPROVED and Supervisor E. A. Linscheid, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. i 506 January 18, 1972 — continued In the Matter of Authorizing Change in Joint Exercise of Powers Agreement with respect to Transportation Study. A Joint Exercise of Powers Agreement having been entered into on April 22, 1970 { between the Alameda—Contra Costa Transit District, the San Francisco Bay Area Rapid Transit District, and Contra Costa County, to undertake a transportation study for the development of a comprehensive plan for transit service; and , + Under the terms of said agreement each of the participating agencies is to share in the local cost of the study by providing a cash contribution and/or creditable services on a specified basis; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that'a revision to aforesaid Joint Exercise of Powers Agreement is AUTHORIZED to provide that any of the three agencies may contribute an amount exceeding the { maximum contribution for creditable services as itemized in Article 4 of the agreement. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Project Positions Allocated Pursuant to 1971 Emergency Employment Act funds. The Board having this day approved the addition of project positions for certain County Departments, funds for same having been allocated to the County under the 1971 Emergency Employment Act; and In connection therewith, Supervisor J. E. Moriarty having expressed concern about such positions after termination of the federal funding, and having therefore suggested committee review of the matter; and Supervisor A. M. Dias having expressed agreement with the aforesaid position; NON;, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT na IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Fince Committee (Supervisors Moriarty and W. N. Boggess) for review and report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Inquiry on County Employment under the Emergency Employment Act. !� This Board on January 12, 1972 having received a letter from Mr. George W. Johnson, �Y Economic Opportunity Program Development Director, requesting information, in behalf of the Executive Committee of the Economic Opportunity Council, on the status of employment of people under the new Emergency Employment Act; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY iTHE BOARD ORDERED that aforesaid request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter ' regarding alternate truck route to serve quarries in the Clayton—Concord area. A letter dated January 8, 1972 having been received from Mrs. Carolyn F. Bovat, Corresponding Secretary, Upper Clayton Valley Corporation, inquiring as to the proposed time— table for implementation o£ ecommendations for an alternate truck route to serve the quarries; in the Clayton—Concord area (as submitted by Environ Design Associates), and urging expedient action related thereto; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its 1971 Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid). 507- lJuary 18, 1972 - continued i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linsrheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter with respect to membership ? of the Contra Costa County Planning Commission. Mrs. Carolyn F. Bovat, Corresponding Secretary, Upper Clayton Valley Corporation, !having advised the Board that said organization is concerned with the impact of planning C ! decisions as they affect environmental health; and that it was the recommendation of the Upper Clayton Valley Corporation that the County Health Officer be appointed as an ex—officio :member of the Contra Costa County Planning Commission; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ': THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: Y jAYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. i NOES: None. ABSENT: Supervisor 1.1. N. Boggess. In the Matter of Proposal for establishment of a mental health facility in the Concord !area. Assemblyman James W. Dent having advised the Board of a communication addressed Ito him by Mrs. Estelle Girande, Executive Director, Contra Costa County Mental Health !Association, concerning a proposal for a mental health facility in the Concord area; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 'THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director and the County [Administrator for review, taking into account the financial aspects of the proposal. The foregoing order was passed by the following vote:- AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter from ate Department of Mental G Hygiene with respect to ort—Doyle/ Medi—Cal Plan. A letter dated January 3, 1972 having been received from the California State JDepartment of Mental Hygiene stating that the Short—Doyle/Medi—Cal system allows for the provider of services to choose between claiming for Medi—Cal through the Short—Doyle system or ,remaining in the current system and stating further that it is mandatory that each provider ; choose which system will be used (no changes are allowed except as a part of the county mental !health plan); and transmitting a form to be completed relating thereto; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ;THE BOARD ORDERED that aforesaid letter and form are REFERRED to the County Welfare Director. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of "Recommended 1972 Board Program for State and Federal Legislation" adopted ,by the Los Angeles County Board iof Supervisors. i A letter dated January 5, 1972 having been received from Mr. James S. Mize, !Executive Officer of the Los Angeles County Board of Supervisors, transmitting a copy of !the "Recommended 1972 Board Program for State and Federal Legislation" as adopted by said ;county, and soliciting the support of the Contra Costa County Board of Supervisors with !respect to same; `1{ 1 } 508 January 18, 1972 — continued On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Counsel and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Letter from the Commissioners of the Byron Fire Protection District. A letter dated January 5, 1972 having been received from the Commissioners of the I ' Byron Fire Protection District inquiring as to the legality of commissioners receiving payment I for attendance at District meetings; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Counsel. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. c� ABSENT: Supervisor W. N. Boggess. In the Matter of Report entitled "Environmental Impact of Urbaniza— tion on the Foothill and Mountainous Lands of California" received from State Department of Conservation. A letter dated December 29, 1971 having been received from Mr. James G. Stearns, Director, California State Department of Conservation, transmitting a copy of a report entitled "Environmental Impact of Urbanization on the Foothill and Mountainous Lands of I ' California" with recommendations for legislative and administrative actions at local and state levels to prevent future environmental degradation and requesting information as to its usefulness for environmental protection efforts in Contra Costa County; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the Director of Planning and the Public ZOorks Director. 1 e The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Information =` Bulletin from the State De— partment of Housing and Community Development. Information Bulletin FBH 71-9 having been received from the California State Department of Housing and Community Development with respect to factory built housing, and the interpretation and enforcement of regulations to meet the standards established by the ' Commission of Housing and Community Development as well as of the local enforcement agency in which jurisdiction the units are placed; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Building Inspector and County Counsel. 1) The foregoing order was passed by the following vote: U ,T AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. i X509 ;January 18, 1972 — continued ';In the Matter of Letter with ;respect to certain design ;proposals in connection with 'North Richmond Storm Drainage Project. This Board having received a copy of a letter addressed to the Contra Costa County Flood Control and Water Conservation District from Mr. Frederick E. Jordan, President of Jordan/Mathis & Associates, with respect to the design proposals for the Pump Station and ,Discharge System Design, North Richmond Storm Drainage Project, and the procedure followed in !selecting a consultant for same; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE !BOARD ORDERED that aforesaid matter is REFERRED to the Chief Engineer of the Contra Costa ;County Flood Control and Water Conservation District. The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. G NOES: None. ell, ABSENT: Supervisor W. N. Boggess. In the Matter of Questionnaire from State Division of Highways in connection with statewide 1motorist information system. I A letter dated December 31, 1971 and related documents having been received from ithe California State Department of Public Works, Division of Highways, advising that at the irequest of the State Legislature said Division is currently conducting a feasibility study in !consideration of a statewide motorist information system; and requesting completion of a ,questionnaire (in addition to any comments and recommendations) related thereto; i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 'THE BOARD ORDERED that aforesaid matter is REFERRED to the Public Works Director for reply. The foregoing order was passed by the following vote: n" I AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty E. A. Linscheid. ' NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Request for Fireworks Display at Port Costa. Supervisor A. M. Dias having advised the Board that a request had been made by !Warner Brothers (Records Division) for permission to conduct a pyrotechnics display in !Port Costa at 8 p.m. this day; and i On the recommendation of the County Counsel and on motion of Supervisor Dias, !seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is ;REFERRED to Mr. John A. Wolthuis, Fire Chief, Crockett—Carquinez Fire Protection District !of Contra Costa County, to determine that all safeguards are taken and that such a display is conducted in accordance with the applicable State statutes, code provisions, rules and _ Fregulations. The foregoing order was passed by the following vote of the Board: EAYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. ' NOES: None. i ABSENT: Supervisor W. N. Boggess. In the Matter of Engaging a Consultant to assist in the (Development of Cost Allocation Plans. ' The County Administrator having advised the Board that he had conferred with the +County Auditor—Controller on the matter of cost allocation plans, and that it was their joint jopinion that it was essential that new cost allocation plans be developed as promptly as !possible; and lot— The County Administrator having further pointed out that such plans were needed in 1connection with distributions to programs for which federal and state subventions were ireceived, and that it was necessary to follow specific procedures so that the allocated costs jmight be reimbursable; and The County Administrator having advised that it appeared distinctly desirable to 1him and the County Auditor—Controller to engage the consulting services of Arthur Young & Company to develop both ongoing and retroactive cost allocation plans; and { 1 510 January 18, 1972 — continued t The Countv Administrator having further advised that the cost of the consulting services would be approximately $37,000 and that there was a potential for reimbursement in part of some of said cost through subventions; and The County Administrator and the County Auditor—Controller having recommended the E services of Arthur Young & Company be utilized on a consulting basis to develop said plans at an approximate cost of $37,000; and The County Administrator having also indicated that it was desirable to establish a cost accounting position and recruit an incumbent at the earliest practicable time so that , the plans developed by the consultant might be kept up to date and so that cost analyses needed on a frequent basis might be made by said employee; and The County Administrator having advised that the matter of the approval of said position would be brought to the attention of the Board at a later date; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator and the County Auditor—Controller is hereby APPROVED, and the County Auditor—Controller is ' AUTHORIZED to proceed with necessary contractual arrangements with Arthur Young & Company. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 72/19. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/19, in which the Board encourages the United States Army Corps of Engineers to proceed with its studies with respect to Wildcat and San Pablo Creeks for flood control and related purposes taking into account the opinions and advice of elected officials of the Richmond and San Pablo areas and the responses of organizations and j interested individuals in the area, is approved. I The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. U , ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 72/22. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 72/22, in which the Board PROCLAIMS January 30, 1972 to February 5, 1972 as LEGAL SECRETARIES WEEK, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Approval of Resolution No. 72/23- On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/23, in which the Board AUTHORIZES the Chairman to , execute Partial Release of Lien taken against Cora Mae Minton and Paul Minton, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Approval of Resolutions Nos. 72/25 — 72/28. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 72/25 — 72/28, in which the Board fixes February 22,1 1972 at 10:40 a.m. as the time for hearing on proposed annexations to County Service Areas as indicated, are APPROVED: No. 72/25 — Subdivision 4192, L-45 San Ramon area 72/26 — Subdivision 4150, 1-45 Moraga area C 72/27 — Subdivision 4127, L-45 Walnut Creek area 72/28 — Subdivision 4269, M-15 Ygnacio Valley area. E i 511. January 18, 1972 - continued The foregoing order was passed by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A.Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Approval i of Resolution No. 72/31. i On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/31, in which the Board amends Resolution Number 71/400 to re-allocate the class of Oil Sprayer and Bootman to range 140 ($7464822) effective January 1, 1972, is APPROVED. The foregoing order was passed by the following vote: � AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. 1 NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolutions Nos. 72/32 through 72/38. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 72/32 through 72/38, in which the Board authorizes the County Auditor to make certain changes in the assessment roll, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. 1In the Matter of Approval kof Resolution No. 72/39• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ! BY THE BOARD ORDERED that Resolution No. 72/39, in which the Board authorizes the County Tax Collector-Treasurer to cancel certain penalties on 1971-1972 unsecured assessment roll, is ;APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Emergency -'Repairs to the Franks Tract Land Area Levee. Supervisor E. A. Linscheid having advised the Board that it had been reported that -:� California State Department of Parks and Recreation had altered its state park program plans because of the restricted availability of funds and did not intend to proceed with the develop- ment of the Franks Tract State Park area; and i I Supervisor Linscheid having also advised that the levee around the land area of Franks Tract required emergency repairs which could be made at critical points for a nominal M sum, probably in the range of $6,000 to $10,000; and Supervisor Linscheid having further advised that if aforesaid emergency repairs r-ere not made, the land area of Franks Tract might be inundated in which case the broad water area thus created would be a serious hazard, through wind and wave action, to the levees around Bradford and Webb Tracts and Bethel Island and Jersey Island; and ISupervisor Linscheid having recommended that the California State Department of Parks and Recreation and the U. S. Army Corps of Engineers be urged to check the critical situation which had developed and take immediate remedial steps; r s, i 512 January 18, 1972 - continued - NOW, THEREFORE, on the motion of supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED, and the aforesaid state and federal agencies are urged to take prompt:emergency repair action as hereinabove described. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, Mr d • d3+ �I . J. E. Moriarty, E. A. Linscheid. er wo,+ u � x P NOES: None. sv - ; s{sy� rae tt '� .+ 3 ' r•'N.x.� ABSENT.: Supervisor W. N. Boggess. 9nxm WN In the Matter of Tax on Pleasure Riding Horses. '. This being the time fiiced for Mr. George H, Cardinet, Jr, and Mr. Tom P. Johnston, representing East Bay Area Trails Council and the Joint Finance Committee, Region $, California State Horsemen's Association, to appear before this Board and present additional information with respect to implementation of a tax on pleasure riding horses; and The County Administrator having reported that he had received a letter dated January 13, 1972 from Mr. Cardinet requesting that the aforesaid appearance be postponed; end; There being no opposition to the request, the Board directed that the matter be deleted from its calendar. This Is a matter of record.. There in no Board order. In the Matter of Appeal from Denial of a Septic Tank q Permit on Property Located in Muir Oaks, Martinez Area. Mr. Carl J. Delany, 3139 Baker Drive, Concord baying appeared before this:Board to appes! denial by the County Health Officer:of a permit for aseptic tank on property located in Muir Oaks, Martinez area; and `} The Members of the Board having noted that they had recently discussed the moratori (imposed by the County Health Officer on October 10, 1966) on installations of septic tanks In the Muir Oaks area and had directed County Health Department staff to arrange a meeting wit nrFrnpriate representatives of the City of Martinez and the Central Contra Costa Sanitary Di^triet to review the sewage situation in the Muir Oaks area and ascertain if there were potential solutions to the problem; and Mr. Frank Angelo, representing the County Health Department, having appeared and 9dvi^ed that meetings had been held, that a sincere interest had been expressed by city and district representatives in seeking a solution to the problem, and that City of Martinez representatives had indicated that the Muir Oaks area could be annexed to the city on an "as-is" basis (without prerequisites such as street improvements) and concomitantly property ' .: owners in the area might arrange to annex to the Central Contra Costa Sanitary District and obtain sewer service; and Supervisor E. A. Linscheid having stated that it would appear that members of county staff are working on a solution to the problem and have made some progress, that the interested parties should continue to work with county staff, but that under the present '.: circumstances the Board has no alternative but to deny the appeal; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the appeal of Mr. Dulany is denied. The foregoing order was passed by the following vote: Yom= AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, �sKsrx NOES: None. } ABSENT: Supervisor W. N Boggess *7Yy ` `` } f. ,u R e.�yL. �L t +i°f'cy�,4: .� ;�,�. vi,4` "T�` y 'i'�' M. r'�+- }R t''A'+.�hV- �� S x fC ,`�+•-w�� "� .�''"� �.,y : •L" w er-`•r�4 .t ..yam.�' � � ��°'''G. 'v•'a .€h"' } '�' �s'�"� � � ` 1 - 513 January 18, 1972 - continued - In"the Matter of Requesting the U. S. Army Corps of Engineers to make a Study of Franks Tract area. The Board this day having adopted an order urging the California State Department of Parks Rrd Recreation and the U. S. Army Corps of Engineers to check the critical situation ' which has developed with respect to the levee around the land area of Franks Tract and to take immediate emergency repair action; and In connection therewith, Supervisor J. E. Moriarty having suggested that in view of the possible failure of the levee around the land area of Franks Tract, the U. S. Army Corps of Engineers be requested to make a study of the entire Franks Tract area, both land and water, to determine what action should be taken to protect the levees around other"tracts adjacent to Franks Tract from wind, wave, and high water hazards; ' NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Moriarty is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed Bale of Richmond Veterans Memorial Building and Relocation of Veterans Groups. This being the time fixed for the Board to receive further recommendations from its 1 special committee (Supervisors J. P. Kenny and A. M. Dias) with respect to the proposed sale of the Richmond Veterans Memorial Building to the Richmond Redevelopment Agency and relocation of the veterans groups into other suitable quarters; and Supervisor Kenny having proposed that consideration be given to forming a memorial district for the purpose of maintaining a suitable building for the veterans in western Contra Costa County and having expressed the opinion that the issue is one which should be brought to a vote of the people; and Attorney George Gordon, appearing on behalf of interested veterans groups, having presented a letter dated January 17, 1972 (copy of which is on file with the Clerk of the Board) from Elmer J. Freetby Company, E1 Cerrito, enclosing a plan for construction at an estimated cost of $199,000 (not including the price of the land) of a 10,800 square foot building for the veterans and a plan for alterations estimated to cost $86,000 of the Safeway Building situated at 968 - 23rd Street, Richmond, (which the veterans heretofore had indicated j might be acceptable for their use); and Mr. Gordon having stated that purchase and renovation of the Safeway store building appeared to be the most agreeable solution to the entire problem, noting that the estimated $86,000 renovation cost could probably be reduced somewhat; and Mr. George A. Pagni, Administrator, Richmond Redevelopment Agency, having appeared and stated that when legal ownership of the existing Richmond Veterans Memorial Building is obtained, the Redevelopment Agency will take full responsibility for relocating the veterans; and Supervisor Dias having moved that the matter again be referred to thespecial committee of the Board for further discussion with representatives of the Richmond City Council interested veterans groups, Richmond Redevelopment Agency and the County Public Works Depart- ment, and report to the Board on January 25, 1972; and the motion having been seconded by Supervisor Kenny, the same passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. s.. 514 January 18, 1972 - continued - And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Monday, January 24, 1972 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. c E. A. Linschei , Chairman ' ATTEST: W. T. PAASC`H, CLERK BY Deputy Clerk -T vtn � r a, S On Wi 3 . ,.r... .., ,t ZI 1 e 3 } tea' f 1 a +� ggq o STATE.OF CALIFORIIIA ) n S COUNTY OF COUTRA COSTA ) I, J. R. OLSSOPI, County Clerk and ex-officio Clerk of the Board of Supervisors, in and for the County of Contra Costa, State of California, do hereby certify the ricrofilm herein to be a full, true and correct copy of the orif,inal doetzrents, records, instruments, books, papers, naps and transcrints in ; actions or proceedinf.s before the Board of Supervisors, or otherwise filed in my office pursuant to law. .I further certify that the foregoing records were micro- filmed under n.y direction and control pursuant to the provisions of Sections 25105, 26202 and 26205 of the Uoverrmert Code. Witness r..y hand and the Seal of the Board of Supervisors s affixed this 22nd day of August la 78 J. R. OLSSOK, County Clerk and ex-officio Clerk of tare 5oard of Supervisors. (Seal:) a; k by t Ileput;- County erk r t; $ ItEF,L 24 Vol. 106 , i H x 3 CONTAIIis: SLPE:jVIEORS 3 CORDS Aug. 30,197 y TO Jan. 15,1978 f � A a'c r@ *a- r. ,•e.» -. 'F .err � r " .�-ttnrP� jjL. l A '4' y� k4'^"f sM �,», h' `tR' ixa . FYdd""�ex+4�e'f..C..( �A'� s z�t33-'" .l 4 3 tlsK` {