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MINUTES - 08261974 - R 74D IN 2
� , • � '� . Av��� sT ' Mo�pp� � � THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDI AI+iCE CODE SEC'T'ION 24-2.402 IN REGULAR SESSION AT 7:00 P.M., MONDAY, AUGUST 26, 1974 IN ROOM 1079 COUMITY ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: Ohairma . J. E. Moriarty, Presiding; Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Board consideration prepared by the Clerk, County Adminis- trator and Public Works Director. 00001 s-„ski CALENDAR FOR THE BOARD OF SUPERVISORS JAMES E.14ORIARTY JAME!i P.KENNY.RICHROND CNAI.MAN IST DISTRICT WARREN N.BOGGESS -ALFRED M.O{AS.—N PAULO CONTRA com COUNTY PICC C»AISMAN 2ND DISTRICT JAMES R..OLSSON.COUNTY CLERK JAMCS E.MORIARTY.LAf A%LTTC AND FOR AND Ex.OrArICIO CLSRK 0/TN[VOA" 3RD DISTRICT MRS.GERALDINE RUSSELL. WARREN H.BOGGESS.CONCORD SPECIAL DISTRICTS GOVERNED BY THE BOARD CNtcr CLERK ATN DISTRICTrNONC 23M]000 EDMUND A, LMSCHLID. PITTIOURO nuw..✓t.«.r:ua iiS.HlruN ivi.nLKildlalNAiH�n iiU{LDI{rG 0000 : �.,.w . .• -- ,., ----------------------- JAMES P. KENNY,RICHHOHD CALENDAR FOR THE BOARD OF SUPERVISORS JAMES E.MORIARTY IST DISTRICT CHAIRMAN •ALFRED IS ICT IAM�ABLO CONTRA COSTA COUNTY WARREN K.CHAIRMAN S 2ND DISTRICT TIC[CHAtRMAM JAMES E. MORIARTY.LAT'AYLTTE JAMES R.OLSSON.COUNTY CLERK 3RD DISTRICT AND FOR AND X11.OrFIC10 CLSRK Or THE QOARO WARREN N.BOGGESS.co"cowD SPECIAL DISTRICTS GOVERNED BY THE BOARD MRS. GERALDINE RUSSELL 4TH DISTRICT CHIEF CLERK EDMUND A. LINSCHLID, PITTSOURO u4jA..:r/:.....4:a.:aS,HWM KAi iore IsUiL.D&NG PHONE 2243000 STH DISTRICT P.O. BOX Y11 EATENSION 2"1 MARTINEZ. CALIFORNIA 94553 MONDAY AUGUST 26, 1974 The Board will meet in all -its capacities pursuant to Ordinance Code Section 24-2.402 7: 00 P.M. Call to order and opening ceremonies. 7: 00 P.M. Consider recommendations of the Public Works Director. 7:15 P.M. Consider recommendations of the County Administrator. 7: 30 P.M. Consider recorLmerdations of Board Committees. 7:40 P.M. Consider "Items Submitted to the Board." 7: 50 P.M. Consider recommendations and requests of Board members_ 8:00 P.M. Dr;cision on application of Blackhawk Corporation, 1840-RZ, to rezone land in the Diablo-Tassajara area (hearing closed) . 8:00 P.M. Hearing on proposal to establish fees for inspections and permits on mobilehomes parks. 8: 00 P.M. Report of County Counsel with respect to legal aspects of appeals from administrative decisions rendered after evidentiary hearings denying appellants certain General Assistance benefits. •8:30 P.I . Continued hearing on proposed County budget, proposed special districts budgets (other than fire districts) and proposed county service areas budgets for fiscal year 19711-1975, and receive recommendations on same from, the Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) . ITEMS SUBMITTED TO THE BOARD Items 1 - S- CO:ISE?:T 1. AUTEORIZE changes in the assessment roll. . 2. DENY claim of California State Automobile Association-Inter- Insurance Bureau, P. N. Twomey, Subrogation Examiner, in the amount of ;674 . 54 for property damage. 3. AUTHORIZE provision of legal defense for County Counsel and Deputies in correction with Superior Court Action Ido. 38394, Eva Aranda v. Contra Costa County Counselor. 4. INTRODUCTION of an ordinance providing, for the direct appointment of Assessment Appeals ^ward members and Hearing Officers and reinbursersent of certain expenses incurred while on duty; waive reading and fix September 3, 1974 for adoption of same. 5. ACCEPT as complete construction of private improvements in Minor Subdivision 122-70, Concord area, and exonerate bond in con- nect:iOn there[l14 11. 6. AUTHORIZE extension of time for filing final map of Subdivision 4444 , Walnut Creek area. 00002 Board of Supervisors' Calendar, continued August 26, 1974 7. ADOPT the following ordinances (introduced August 13,• 1974) ; waive reading; order publication: No. 74-52 rezoning land in the Brentwood area comprising 5 acres, more or less; Roy and Mary Carlisle, applicants (1723-RZ) ; and i:o. 74-53 rezonin- land in the Danville area comprising 8.26 acres, more or less; Board of Supervisors initiated study (1902-RZ). 8. FIX September 17, 1974 at the times indicated for hearings on the following appeals from denial of Minor Subdivisions by the Board of Appeals: 2: 00 p.m. - Kenneth C. Scheidig, 114inor Subdivision 61-74, Walnut Creek area; and 2: 30 p.m. - Dr. Owen C. Dickson, Minor Subdivision 44-74, Alamo area. Items 9 - 24: JETEENINATION (Staff recors_iendation shown following the item) 9. MEMORANDUM from Director of Planning (in response to April 2, 1974 Board order) recommending denial of request of Mr. G. E. Crews for refund of a part: dedication fee. (Time require- rents for exemption from ordinance provisions were not met. ) APPROVE F.I"C0mi mhDATIou 10. MEMORANDUM from Director, Human F.e::ources Agency (in .response to July 29, 10,74 Board order) recommending that it be authorized to send a letter to the U.S. Department of Labor recommending approval of the application from the City of Concord for funding under the Emergency Employment Act of 1971. APPROVE RECOMMENDATION' 11. MEMORAIDUM from Director of Planning (in response to April 2, 1974 Board order) recommending that the request of A-S Development, Inc. (formerly 'em. Lyon Development Co. , Inc. ) for refund of a park dedication fee be granted. (Time requirements for exenption from ordinance provisions were met. ) APPROVE RrCOMi,EN'DATIOiJ 12. MEMORANDUM from Acting County F.ealth Officer (in response to July 29, 1974 Board order) concurring with resolution adopted by the California ;Navigation and Ocean Development Commission for control of vessel waste discharged into navigational waters and advising that an ordinance under study by the Dockside Sanitation Committee will govern shoreside sanita- tion facilities and will also regulate vessel waste discharge. ACK 1OWLEDGE RECEIPT 13. LETTER from Director, I.orthern California, American Federation of State, County, and Municipal Employees, AFL-CIO, requesting informal recognition of said organization and submitting information thereon as required by the Employer-Employee Relations Ordinance. ACKNOWLEDGE RECEIPT AND REFER TO EMPLOYEE RELATIONS OFFICER FOR VERIFICATION OF THE INFORMATION REQUIRED BY COUNT:' ORDINA*ICE CODE 14. LETTER from President, Contra Costa County, Ambulance Association, requesting representation of said association on the Emergency Telephone Systeia Committee (9-1-1). REFER TO THE OFFICE OF TILE COUNTY ADI•'IiIISTRATOR 09003 t: Board of Supervisors' Calendar, continued August 26, 1974 15. LETTER from Chairman, Economic Opportunity Council, expressing interest in procedures for selection of members to advisory. boards and commissions and indicating that it is appointing a committee on this matter. REFER TO COUNTY GOVERNMENT OPERATIONS COMMITTEE 16. LETTER from Executive Vice President, Eastern Contra Costa Board of Realtors, Antioch, transmitting "Revised Statement of Policy on Land Use and the Environment" adopted by the California Peal Estate Association and expressing the view that the policy is equitable to all and subject to adoption with little revision. REFER TO DIRECTOR OF PLANNING FOR REVIE14 17. LETTER from Executive Officer, Local Agency Formation Commission, to the Board as Directors of Sanitation Districts I•lumbers 5, 7A, 7B, 15 and 19, advising that the Commission has been hold- ing hearings on city spheres of influence, that similar hearings pertaining to water and sewer functions will commence near the beginning of next year, and that comments thereon, if any, should be submitted prior to Iiovember1, 1974 . REFER TO PUBLIC WORKS DIRECTOR (ENVIRONMENTAL CONTROL DIVISION) ARID COUNTY HEALTH OFFICER 18. LETTER from Mr. M. E. Mickelberry of Michael's Ambulance Service, opposing placement on the november ballot of the maximum tax rate increase election for the Contra Costa County Fire Protection District to allow for paramedic services. INSTRUCT CLERK TO ADVISE MR. MICKELBERRY THAT BOARD HAS ALREADY APPROVED SAID ACTION 19. LETTER from Deputy District Directc.r, State Department of Transportation, transmitting a copy of the Record of Design Public Hearing pertaining to the replacement of the Antioch Bridge. REFER TO PUBLIC WORKS DIRECTOR 20. LETTER from Manager, Phillips Petroleum Company, Avon Refinery, Martinez, requesting that the Board become thoroughly familiar with problems resulting from an order of the Central Valley Regional Water Quality Control Board terminating dis- position of liquid and salid wastes at the Antioch disposal site and requesting that. the Board consider intervening to gain extension of the time for said abatement action; and COPY of letter from The Industrial Association, Pittsburg, to the Central Palley Regional [rater Quality Control Board, _ Sacramento, requesting that closure of the Antioch disposal site, be postponed until an alternate facility is approved and in operation in eastern Contra Costa County. REFER TO PUBLIC WORKS DIRECTOR MIVIRONNENTAL CONTROL DIVISION) AND COUNTY HEALTH OFFICER 21. LETTER from Executive Secretary, Board of Directors of Stege Sanitary District, transmitting its 1974-1975 Budget together with resolution establishing a tax rate of 17t per $100 of assessed valuation and requesting approval of both. REFER TO COUNTY AUDITOR-CONTROLLER 22. LETTER from President, Delta Memorial Hospital Auxiliary, advis- ing of its efforts to obtain $10, 500 for establishment of a Cardiac Pulmonary Laboratory at the Delta i;emorial Hospital and soliciting; ad space in its Follies program to help fund said project. REFER TO CONTRA COSTA COUNTY DEVELOPMIENT ASSOCIATION 00004 Board of Supervisors' Calendar, continued August 26, 1974 23. LETTER from Vice Mayor, City of Walnut Creek, requesting approval for deeding 2.58 acres of Subdivision 4506 (dedicated to the county for park and recreational purposes) to the City as a contiguous extension of Heather Farms Park. REFER TO DIRECTOR OF PLANNING AND TO THE PARK AND RECREATION FACILITIES ADVISORY COMMITTEE 24. LETTER from Ms. Louise Clark, Secretary, Citizens for Community Involvement, requesting reconsideration of the' location of courts and alleging that the "County Board of Supervisors is considering construction of new courts in Martinez to per- petuate the present system of white juries." DENY ALLEGATION AND REFER TO THE OFFICE OF THE COUNTY ADMINISTRATOR FOR REPLY Items 25 - 26: INFORMATION (Copies of communications listed as zn ormation items have been furnished to all interested parties) 25. NOTICE of public meetings to be held by State Solid Waste Management Board on Proposed Minimum Standards for Solid Waste Handling and Disposal. 26. LETTER from Chairman, State Solid Waste Management Board, trans- mitting its Advisory Council's Recommended State Solid Waste Resource Recovery Program and giving notice of a public hearing thereon. Persons addressing the Board should complete the form Drovided on t e rostrum and furnish the CIFFIF wzth a written copy of their presentation. DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 5 P.M. 00005 OFFICEE OF THE COM11TY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California To: Board of Supervisors Subject: Recommended Actions, August 26, 19�4 From: C. A. Hammond, Acting County Administrator I. PERSO10'EL ACTIO411S 1 . Sheriff-Coroner. Add two (2) Fingerprint 'dec nician-.ro ect positions, Salary Level 359 ($1 ,10141 ,338), effective September 3, 1974. 2. Richmond MfuniciDal Court. Authorize filling oneDeputy Clerk II, position number 05, and cancel authorization to fill one (1 ) Deputy Clerk IV, position number 03, effective September 3, 1974. . 3. County Counsel. Rescind action taken on August 20, 1974 to reclassify one (1 ) Intermediate Typist Clerk, position number 01 , Salary Level 179 ($636-9-773), to Legal Services Clerk, Salary Level 220 ($721-076), effective August 21 , 1974• II. GIFTS AIM DOi'MTIOITS 4. Accept gift of two wheelchairs to Crippled Childrents Services by Mr. and Mrs. Kenneth Moyer, 4423 Jana Vista, El Sobrante, Calif. 5. Accept gift of furniture to the Moraga Library by the Iioraga Rotary Club. III. TRAVEL AUTHORM4TIOi:S 6. Authorize R. 11. Hamlin, Assistant County Probation Officer, to attend Western Correctional Association annual conference in Boise, Idaho in the period from September 15, 1974 through September 19, 1974• 7. Authorize George H. McConnell, Principal Mechanical Inspector, Building Inspection Department, to attend 45th annual Inter- national Association of Plumbing and Mechanical Officials conference in Honolulu, Hawaii in the period from September 26, '1974 through October 2, 1974. IV. APPROPRIATIONS ADJUSTI'HTS None V. LIENS AND COLLECTIO?:S None s 00006 4., To: Board of Supervisors From: County Administrator Re: Recor=iended Actions 8/26/74 Page 2. VI. OThr.R ACTIONS 8. Appoint Mr. H. H. (Bud) Harr as chairperson for the Contra Costa County Manpower Advisory Council for fiscal year 1974-1975, as recommended by the Manpower Advisory Council and t7.--.e Human Resources Director. 9. Adopt resolution endorsing Senate Bill 1886, which would reduce and eventually eliminate the- state requirement that counties contribute to the financing of State Supplemental Payment Program• for adult welfare recipients. 10. Adopt resolution opposing Senate Bill 1652 (Roberti), which would increase business inventory exemption from the present 50 per cent of assessed value without providing for State reimbursement to local government . for loss of revenue. 11 . Authorize County Purchasing Agent to participate in the State of California Cooperative Purchasing Program to allow for purchase of specific items. 12. Amend Resolution No. 74/573 establishing rates to be paid to private placement institutions so as to add La Chaim School, a day care facility, 3390 San Pablo Dam Road, San Pablo, California at' a monthly rate of $4002 as recommended by the County Probation Officer. 13. Acknowledge receipt of memorandum of Employee Relations Officer advising of the results of two representation unit elections and, as recommended therein, acknowledge the formal recognition status of the California ..arses t Association as the Majority Representative of the Registered :curses Supervisory Unit and the formal recognition status of the Associated County „-Vloyees as the Majority Representative of the Engineering Technician Unit. 14. Authorize Chairman, Board of Supervisors, to execute Traffic Safety Project Agreement between the County of Contra Costa and the State of California, Business and Trans- portation Agency, Office of Traffic Safety, for grant funds in the amount of $124,625.72 for the second year funding of a two year project to complete developm. nt of the Medical Emergency Radio System. INI007 To: Board of Supervisors From: Co=ts Re: Recommended Actions 8/26/74 Page VI. OTHER ACTIONS ' 21 . Acknowledge receipt of report of Director, Human Resources Agency, on non-medical detoxification program. (Referral to Administration and Finance Committee is suggested.) ?COTE . Chairman to ask for any comments by interested' citizens in attendance at the meeting subject to carrying forward any particular item—to a dater specific time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. DE&DLINE FOR AGMWA ITEM: THURSDAY, 5:00 P.M. 00.008, To: Board of Sunervisors From: County Admli is trator Re: Recommended Actions 8/26/74 Page 3. VI. OTHER ACTIORS 15. Authorize Chairman, Board of Supervisors, to execute amendment to contract between the County of Contra Costa and Wilsey and . Ham for a CATV rate study to reduce total payment from $20,694 to .P18,86k due to revision in scope of work. 16. Authorize Chairman, Board of Supervisors, to execute two agreements between the County of Contra Costa, Control Data Corporation and Commercial Credit Computer Leasing, Inc. for purposes of acquiring replacement computer disk systems and related maintenance service and to increase computer storage capability; the additional cost to the county will be $2,991 per month following completion of all equipment installation (by March 15s 1975) • 17. Authorize Chairman, Board of Supervisors, to execute modification number 1 - to agreement between the County of Contra Costa and the State of California, Ranloyment Development Department, for the Work Incentive-Career Opportunity Development Program, under the terms of which the State allocation will be increased by $10,6!14.48 (to X129,933.76) to cover• cost of living increases. 18. Authorize Real Property Division, Public Works Department, to negotiate for additional space for the Superintendent of Schools Media Center. 19. Authorize Cbairman, Board of Supervisors, to execute a one year lease between the County of Contra Costa and the Oil, Chemical and Atomic Workers International Union for premises at 1515 Market Avenue, San Pablo, California for occupancy by the Mental Health Program of County Medical Services. 20. Authorize extension of 1974 General Community Programming Delegate Agency Agreements with Southside Community Center, Inc., Concerted Services Project, Inc., ?forth Richmond Neighborhood House, Inc. and United Council of Spanish Speaking Organizations, Inc. through September 30, 1971.(. , and authorize County Auditor-Controller to continue funding said programs and central administration through the expenditure of approximately $95,000 in county funds which will be reimbursed upon receipt of federal continuation funding for the above period. 00009 'i .� t �,tom,• a r COMA COSTA COUNTY PURT Tr WOf? uS MPARTtI NT -sa.•u p.-v;,iawa a."id ceatra.i aaministration through the expenditure of approximately $95,000 in county funds kbich- will be reimbursed upon receipt of federal continuation funding for the above period. 00009 now 1 CONTRA COSTA COUNTY One PUBLIC WO?F9 DEPARTIfENT •- f..- �,,,, Martinez, California .•�- - 't August 26, 1974 A. J a� r r tt AGENDA .-;• ---- ' REPORTS Report A. EUCALI'PTUS TREES ON WILLOi•: PASS ROAD - West Pittsburg Area On August 6, 1974, the Board of Supervisors referred a letter from Mrs. P. C. Wright, 2011 Willow Pass Road, Pittsburg, concerning trimming of eucalyptus trees fronting her property, to the Public Works Director for report. A field review was made. The trees in question are healthy and do not have excessive height, overhang or any other obvious hazards. For these reasons, and in line with the Board of Supervisors policy, this department has no basis on V.hich to recommend this work. - No Board action required. Cleric of the Board to send copy of this report to Mrs. Wright. (MK) SUPERVISORIAL DISTRICT I No Ite=s SUPERVISCRIAL DISTRICT II Item 1. SALT PABLO DAIS ROAD - road No. 0961C -.Work Order 5815 - San Pablo Area It is rec(r, ended that the Board, of Supervisors approve Work. Order 5815 and authorize the Public Works Director to arrange for the installation of hydraugers on San Pablo Dam Road at Station 25 :00, at an estimated cost of $9,400. The work is in an existing slide area. The hydraugers will drain the hillside and help to relieve the underg-ound :;at,: - pressure which contributes to the slide problems. Tue work- will be done by private contractor. The project is considered exempt from environmental impact report requirements as a Class le Categorical Exemption. (RD) A G E N I) A Public Works Department rage 1 of $ August 26, 1974 00010 SUPERVISORIAL RVISORIAL DISTRICT III Item 2. SUBDIVISION 4112 - Walnut Creek Area The construction of improvements in Subdivision 4112 has been satisfactorily completed. The $500.00 cash deposit as surety under the Road Improvement Agreement, evidenced by Deposit Permit Detail No. 92313 dated August 10, 1971, is to be retained for one year in accordance with Sectio: 94-4.400' of the Ordinance Code. . It is recommended that the Board of Supervisors: (a) Issue an Order stating that the work is complete, (b) Accept as a County Road the Walnut Boulevard widening which is sho-w-n and dedicated for public use on the map of Subdivision 4 112 filed February 25, 1972 in Book 144 of Maps at page 5. Subdivision. Agreement dated August 17, 1971 Subdivider: Joseph A. Duffel and Robert Boswell, 1382 Diamond Boulevard, Suite 450, Concord, CA 94520 Location: Along the east side of Walnut Boulevard opposite Sierra Drive (LD) Item 3. COUNTY' SERVICE AREA L-45 - i,oraea Area At the request of local citizens and in conformance cri.th the policy on street lighting, Resolution No. 72/341, it is recomm`ndzd that the Board of Supervisors authorize the Pacific Gas and Electric Company to energize three (3) 7,500 lumen, mercury vapor street lights in Subdivision No. 4037, as follows: 1. On the northwest corner of Country Club Drive and Glen Alpine; 2. On the east side of Sandringham North, one pole north of Country Club Drive; and On the north size of Sandringham North, two poles crest of Country Club Drive. The lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45. (TO) Item 4. COUM-17 SERVICE Al�:k L-45 - Moras,,a Area At the request of local citizens and in conformance with the policy on street lighting, Resolution Yo_ 72/341, it is recorm—n nded that the Board of Supervisors authorize the Pacific Gas and Electric Company to energize one (1) 7,500 litnen, mercury vapor street light in Subdivision No. 3375, as follows: On the east side of Camino Pablo, one pole north. of Larch Avenue. The light has been installed by the Developer under previous agreements and should now be billed to County Service Area L-45. (TO) A G E N D A Public Works Department Pae -1 of 8 August 26, 1974 00011 SUPER`JTSORL&L DISTRICTS IV, V Item 5. YG13CIO VALLEY ROAD - Project No. 4151-4105-74 - Walnut Creek- Concord Area The contract for stabilization of the Ygnacio Valley Road Slide by installation of vertical drainage wells and horizontal drains was completed in July, 1974, by Ii. F. Lauritzen. Earlier Rork on the tiro-phase stabilization effort consisted of chemical treatment of the slide plane by Ion-Tech, Inc. of Daly City. This work was completed in October, 1973. Funds for restoring the roadway at the slide are included in the Proposed Fiscal Year 1974-75 Budget. In the opinion of the Public Works TDepartment, the roadway restoration work should be deferred until the spring of 1975 to allow the slide to be monitored through the winter to verify that: it has in fact stabilized, and also to avoid beginning a road reconstruction project at the onset of the rainy season. The Public Works Department will proceed with the design. Construction is scheduled to begin in early spring, 1975. (Information only. No Board action required.) (RD) SLn'ERVISORIAT. DISTRICT V Item 6. JERSEY ISIk-ND, FERRY ' Under the teras of the Agreement with Mr. Jack Freitas for the operation of the automobile, truck. and pedestrian ferry service between Webb Tract, Frank's Tract, Bradford Island and Jersey Island, 'the vessel must be "dry docked" for inspection and general overhaul once every five years as per Coast Guard regulations. Mr. Freitas has notified us that the Ferry- Boat "Victory II" will be taken out of service September 9, 1974 for approXimztely two Weeks. During this time, the regular service will be maintained for FOOT Ti2AFFIC ON 1. (For information only.) (B&S) Item 7. MINOR SUBDIVISION 29-72 - Brentwood Area On march 15, 1972, the Board of Adjustment approved Minor Subdivision 29--72. On June 21, 1974, the Public storks Department iniormcli the subdivider, Mr. Charles Pringle, that he had not done any of the drainage or road construction requirements of the minor subdivision, and gave him eight weeks, until xkvtgust 16, 1974, to complete the word:. An inspection of the site on August 16, 1974, revealed that the work had not been completed. The work is guaranteed by a $3,700 cash bond. (continued on next page) A G E N D A Public Works Department Pairc -5 of S August 26, 1974 00012 Item 7 continued: The Board of Supervisors is, therefore, requested to authorize the Public Works Director to constrltct the required improvements by informal contract or a purchase order; to use as much of the $3,700 cash bond as is needed to defray the County's cost of doing the work; and to recover any cost in excess of $3,700 from Hr. Pringle. The total cost of the corrective work is estimated to be $12,000. (LD) Item 8. SUBDIVISION 4349 - San Ramon Area The construction of improvements in Subdivision 4349 has been satisfactorily completed. The $500.00 cash deposit as surety under the Subdivision Agreement, evidenced by Deposit Permit Detail No. 105171 dated January 23, 1973, is to be retained for one year in accordance with Section 94-4.406 of the Ordinance Code. It is recommended that the Board of Supervisors: (a) Issue an Order stating that the t:ork is complete. (b) Accept as County Roads the following Waned streets x4hich are sho:m and dedicated for public use on the map of Subdivision 4349 tiled February 2, 1973 in Book 154 of Maps at page 3. Twin Creeks Drive (32/52/0.16) Shadow Mountain Drive (36/56/0.12) Road Group: 4715 Tat-1 Mileabe: 0.28 mile Subdivision Agreement dated j nuary 23, 1973 Subdivider: '!ecton Enterprises, 706 Sansome Street, San Francisca, C_4. 94111 Location: Along the southerly extensions of Titin Creeks Drive and Shadow Mountain Drive, north of Norris Canyon Road. (LD) Item 9. SUDDIVISIJN 4245 - Danville Area The construction of improvements in Subdivision 4245 has been satisfactorily completed. The $500.00 cash deposit as surety under the Subdivision Agreement, evidenced by Deposit Permit Detail Ido. 102486 dated September 28, 1972, is to be retained for one year in accordance with Scetion 94-4.406 of the Ordinance Code. It is recoxmended that the Board of Supervisors: (a) Issue an Order stat.Lng that the work is complete. (U) Accept as County Road the following named street which is sho.m and dedicated for pitblic use on the map of Subdivision 4245 filed October 5, 1972 in Book 152 of Maps at page 5. Pari: Hill Road (40/604/0.04) (continue--d on net pave) A G E N D A Public Works Department 1'agc of 8 August 26, 1974 00013 Item 9 continued: Road Grouo: 4825 Total Mileage: 0.04 mile Subdivision Agreement dated October 3, 1972 Subdivider: DiGiordio Development Company, 185 Front Street, P.O. Box 67, Danville, CA 94526 Location: Para: Hill Road east of Old Orchard Road (LD) Item 10. C0UNrY SERVICE AREA M-8 - Discover,., Bay Area At the request of local citizens and in conformance with the policy or_ street light.in--, Resolution No. 72/341, it is re= ended that the Board of Supervisors authorize the Pacific Gas and Electric Compan to energize three (3) 7,500 lumen, mercury vapor street lights in the Discovery Bay area, as follows: 1. On the south side of Cabrillo Point, five poles west of Marina Circle; 2. On the south side of Double Point Way, one pole east of South Point; and 3. On the south side of Discovery Point, four poles west of Lido Circle. The lights. hate been installed by the Developer under previous agreements and should now be billed to County Service Area 1.1-8. (TO) I tear 13. COU171 ' SERVICE AREA L-45 - San Ramon Area At the request of local citizens and in conformance with the policy on street lighting, Resolution No. 72/341, it is reco;merded that the Board of Super-iisors authorize the Pacific Gas and Electric Company to energize seven (7) 7,500 lumen, mercury vapor street lights in Subdivision No. 4349. The lights shall be energized in conformance with the drat-.=ins entitled "County Service Area L-45, Sub. No. 4349," dated August 20, 1974, tinich is on file in the Traffic Engineering Division of the Public Works Department, The lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45. (TO) Item 12. COUAiY SERVICE AREA L-45 - Cla•:ton Area At the request of ?ocal citizens and in corfor...nnce withh the policy on street lighting, Resolution No. 72/341, it is recommended that the Loard of Supervisors authorize the Pacific Gas and Electric Company to energize two (2) 7,500 luMen, mercury vapor street lights in Subdivision No. 3977, as follows: 1. On the west side of Coac'i =an Place, one pole north of Diablo Do•,Tms Drive; and 2. On the west side of Coac. ^--r_ Place, two poles north of Diablo Do-;--ns Dive. on ne-4t P.-,ge) A G E N D A Public Works Department Pa;;e of 8 August 26, 1974 0��14 Item 12 continued: The lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45. (TO) Item 13. L:AT: E CE ROAD - Proiect No. 5823-4123-74 - San Ramon Area The contract for the resurfacing of Lawrence Road from Camino Tassajara to the limit of the area maintained by the County, a distance of 1.36 miles, was completed by the Contractor, Eugene G. Awes Construction Company, Inc, of Pittsburg, on August 2, 1974, in conformance with the approved Plans, Special Provisions, and Standard Specifications, at a contract cost of approximately $72,000. It is recommended that the Board of Supervisors accept the contract as complete as of August 2, 1974, The contract was completed within the allotted contract time limit. (RC) Item 14. D1ABLO ROAD - Road Na. 4721B - Danville Area At the request of local police and fire officials and after an engineering studs, it is recommended that Traffic Resolution No. 1999 be approved as follows: Pursuant to Section 22507 of the California Vehicle Code, parking shall be prohibited at all times on the north side of Diablo Road (Road No. 47218) , Danville, beginning at a point 14 -feet uest of the centerline • of Alamatos Drive and extending westerly a distance of 296 feet. (TO) Item 15. PACIFICA AXTEhTUE - Road No. 5094E - Shore Acres Area It is recommended that the Board of Supervisors accept a Grant Deed dated July 28, 1974, from Shore Acres Baptist Church, and consent to its recordation, said dedication being required as a condition of approval of Land Use Permit No. 2039-74. (RP) Item 16. FAIRWAY DRIVE DITCH - County Drainage Maintenance - Work Order 4759 - Danville Area It is reco—ended ti,:at the Board of -Supervisors approve Work Order 4759 in the mount of $2,700 and authorize the Public Works Director to perform Job DST 75-12 in the ditch between Fairway Drive and the maintenance road of the Diablo Country Club. This job is in accordance with Clauses 5a, 5b and 6a of the Drainage ?•fraintenance Policy and consists of remaval of silt and vegetation, This maintenance work is a Class 1 Categorical Exemption from environ=mental impact report requirements and will be done by a combination of County forces and rented equipment. (FC) A G j; 21 i) A Public Works Department Page 6 of S August 26, 1974 0001.5 .. H.................... ax GENERAL Item 17. COi N-1Y SERVICE AREA T-2 The Board of Supervisors, on August 13, 1974, appointed a Citizens Advisory Committee to advise the Board concerning County Service Area T-2. _ * The appointees held their first meeting on August 15, 1974, and decided at that meeting to request the Board to officially designate them as the '(LOCt%L MASS TRANSPORTATION ADVISORY COMIMISSION.". It was felt that it was necessary and desirable to continue the "Ll-ATA" identification and that it should be known as a Commission to distinguish it from the various coaittees that are active in transportation matters. County Counsel has advised that there is no legal problem with this term "Commission." Therefore, it is requested that the Board approve the appointees' request. (TP) Item 18. FUEL FLO:7AGE FEES-Buchanan Field For some time now, the Public Works Department staff has beer, negotiating with the three fixed base operators on Buchanan Field (namely, Navajo Aviation, Gary Grover and Pacific States Aviation) in converting the existing three cents (3 cents) per gallon fuel flowage fees, with certain exclusions used in their business, to a flat two cents (2- cents) for each gallon of aviation fuel on delivery, with no exclusions, together with other lease modifications such as conversion of percentage of gross receipt rent to flat rent. The department is now in agreement with all of the operators on the fuel flowage fees and, in addition,' arrangements have been made with the oil companies (namely, Shell, Standard and Texaco) to pay directly to the County the fuel flowage fee each month on basis of delivery, together with their lease payment of one cent (1 cent) per gallon for the fueling facilities on the airport, instead of the operators making payments to the County semi-annually with their percentage rents. The new procedure will not only relieve the operator from the additional bookkeeping and accounting, but also eliminates the County necessity for periodic audit of Lessee' s books to verify quantities dispensed subject to the flowage fee and to determine proper exclusions. The revenue to the County has been estimated to be -about the same with the new fuel flowage fees as the net amounts under the old rates. Since bath the operators and the oil companies are now prepared to put the revised plan into effect immediately, it is recommended that the Board of Supervisors approve the revised plan fnr fuel flowage fees and payments thereof, as outlined above, to be put into effect on the date the fuel distributors and respective Lessee-operators make the conversion, and notify the County Auditor-Controller accordingly. (continued on next page) A G E ?? D A Public E-lorks Department P4�e % of 8 August 26, 1974 00010 yvwwrf IT Item 18 continued: If the Board approves, it is further recommended that the Public Works Department and the office of t c1 County Counsel be authorized to prepare appropriate amendments to the respective fixed base operator leases to adequately cover the lease :codifications above and tender .the amendments to the Board after being signed by the Lessees. (RP) Item 19. BUCIIANANN FIELD - LEV-,kS I`DUSTRIAL LEASE It is requested that the Board of Supervisors approve the five-year periodic increment of the Minimum Annual Rental of the industrial complex lease betc,een Contra Costa County, as Lessor, and Mlatina Lekas, as Lessee, from $2,250,00 per year to $3,000.00 per year, payable at the rate of $250.00 per month, effective September 1, 1974, The increase is in accordance with the terms of the lease approved by the Board of Supervisors on July 7, 1964, for revaluation of the ground rent every five years. (R') Item 20. COURTHOUSE REMODEL - Woric Order 5313 It is recommended that the Board of Supervisors approve Contract Change Order f1 to the construction contract with Sal Cola Construction Company for remodeling the County Courthouse, and authorize its Chairman to sign it. This Change Order is in the account of $5,498,00 and covers the additional wor'_: necessary to reconstruct the concrete floor at the light well. (BP) Itch 21. CONTRA COSTA COUNTY WATER A GEI CY 1. The Delta Water Quality Report is submitted for the Board of Supervisors' information and public distribution. No action required. 2. The Board of Supervisors to consider attached "Calendar of Water Meetings." No action required. (EC) NOTE Chairman to ask for any comments by interested citizens in attendance at the meeting subject to carrying forward any particular item to a later specific time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. A G E Z, D A Public Works Department Au-ust. 76} � 1974 0001'7 I n i Prepared Jointly by the Water Resources Representative'and,.the Chief Engineer of the Contra Costa County Water Agency August 21, 1974 CALENDAR OF WATER MEETINGS (Includes Meetings for which attendance has already been authorized) ATTENDANCE, TIME a oz DATE DAY, SPONSOR PLACE .HAR Recommended Authorizatc Aug23 Fri. Central Valley 10:00 A.M. Regular Meeting Staff" Regional stater City Hall Qual. Cont. Bd. Antioch Aug 26 Alon. Delta Advisory 1:00 P-M. Water Committee Li.nscheid Planning Council Sacramento Meeting Port Sep.6 Fri. California Water 9:00 A.M- Regular Meeting Staff Commission Sacramento Sep17 Tues. Central Valley 9:30 A.M. Public Workshops Staff Regional Water Co. Center III Basin Plan SC Quality Control Modesto Sepl8 Wed. Board State Auditorium Basin Plan 5B Stockton Sep19 Thurs. St.Off.Bldg.-v8 Basin Plan SA Sacramento 0V 'r1&f 4 ..... .... ._ .k ., :. t.. In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 71, In the Matter of .Introduction of Ordinance. An ordinance providing for the direct appointment of Assessment Appeals Board members and Hearing Officers and reimburse— ment of certain expenses having been introduced; The Board by unanimous vote of the members present waived full reading thereof" and fixed September 3, 1974 as the time to consider adoption of the aforesaid ordinance. Passed on August 26, 1974 by the following vote: Supervisors AYES NOES ABSENT J. P. Kenny ( x ) ( ) ) A. M. Dias ( x ) J. E. Moriarty x W. N. Boggess x ) E. A. Linscheid x ) I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote oforesaid. Witness my hand and the Seal of the Board of cc: Acting County Administrato'Superwisors affixed this 26th day of August , 19 74 J. R. OLSSON, Clerk By �i Deputy Clerk DorotYiy Larztlarin± H 24 s/Ji -1:•SOO T 1 �i BOARD OF SITPERMORS OF CO "TRA CMTA COMITY, CALIFORNIA Re: Zoning Ordinances Passed Date: August 269 1974 _ This beim; the date fixed to consider passing the following ordinances rezoning property as indicated, which were duly intro- duced and hearings held; The Board orders that these ordinances are passed, and the Clerk shall have them published as indicated below: Ordinance Application ]lumber Applicant Number Area Newsoaner 74-52 Roy and Mary Carlisle 1723-RZ Brentwood Brentwood 'Kom 74.53 Board of Supervisors 1902-RZ Danville The Valley Initiated Pioneer PASSED on pmt 268 1974 , by the following vote: Supervisors AYF: 1,10 I certify that this is a full & correct J.�'.3iesm�a ext �r record and cony of action duly taken by A.M.Diss ( ) ( ) ( ) this Board on- the above date. J.E.`�oriarty { X�}� ( } ( ) J.R.OL"SOLI, County Clerk and ex officio V.'N.Boggess ( J ( ) ( ) Clerk of the Board : on 0 122k E.A.Li ns c he id ( x) ( } ( } By: Ar14 ,tom,:_e�Deputy cc: Aaministrator (Twmcr. 0062v IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUN'T'Y`, STATE OF CALIFORNIA In the Matter of Approving Personnel Adjustments. j August 26, 1974 As recommended by the County Administrator,. IT IS BY THE BOARD ORDERED that the personnel adjustments attached hereto and by reference incorporated herein, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 000,21 ` PDS I i I0N A D J U S T M E N T REQUEST No: Department Sheriff-Coroner Budget unit 255 Date 8-1-74 Action Requested: Add t:o aLditional project positions of Fingerprint Technician Proposed effective date: 8-15-74 Explain tvhy a�jus t:;ern c: is _-'ro ject posit ans are Locally cederally funded. Grant expires 12-31-74 and monies are provided for in the grant to covert se positions. Additional oositions are needed if objectives of grant are to be accomplished. t tr .tet COUNTY Estima�,d c^st adjustment: 4? E E : V E L? Amount: 1 . ;Sal awes qnd wages: AU G 6 1474 $ 2. -r i xed -Ass is: ( Wt Ztems a;-.d c ,6t) "— flit�ra ni 4_0 , id 444"`.raior '— Estimated total,ARRY D. RAMSAY $ 0 L > _ 6NERtFF-CQi70NGA �• Signature bite ��H E. HOER? Department Head u:ders:erin Initial Determination of County Administrator Date: Aug_ust 6 197L, To Civil Service: .equest classification recommendation. � Count Adm_ifiistrlator Personnel Office and/or Civil Service Commission Date: August 22, 1974 Classification and Pay Recommendation Classify (2) positions Fingerprint Technician-Project. Study discloses duties and responsibilities to be assigned justify classification as Fingerprint Technician-Project. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 by adding 2 Fingerprint Technician-Project positions, Salary Level 359 (1101-1338). s F a . v Personnel !Director Recommendation of County Ad:mi ni strator Date: August 26, 1971 Add two (2) Fingerprint Technician-Project positions, Salary Level 359 effective September 3, 1974. i County Administrator Action o` the Board of Supervisors ! Adjustm,_nt APPROVED - •-'-:.= _ on 44,&4a f /49Y 1 J. R. OL5SON- C untyJerk Ddte! 1 L: •� l Z6. 15/7 1- J ,'"•'• n c, L ' Vtis as "� e _' t j - c:::Set,i:�iYS rat Apprcopt aLan Adjustment and Pv.6onneZ H � 00022 In the Boorci of Supervisors of Contra Costa County, State of California August 26 , jg 74 In fhe Matter of Ap roval of Resolution(s) Nos). 74/748, 74/749 and ' 74/750. On motion of Supexnr sor J. P. Kenny seconded by Supervisor A. M. Dias , I 1HE =�OP.DERED that the follouinresution g o s is (are) hereby APPROVED: 74/748 - Accepting as complete construction of improvements in Subdivision -4112, Walnut Creek area; retaining the $500 cash deposit as surety for one year; and accepting WALNUT BOULEVARD WIDENING as a County `road; 74/749 Accepting as complete construction'of improvements in. Subdivision 4349, San Ramon area; retaining the $500 cash deposit as surety for one year; 'and accepting as County roads the following: TWIN CREEKS DRIVE SHADOW MOUNTAIN DRIVE • 74/750 - Accepting as complete construction of improvements in Subdivision 4245, Danville area; retaining: the $500" cash deposit as surety for one year; and accepting PARR HILL ROAD as a County road. The foregoing order uas passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOF-*S: None. ABSEIN: None. 00023 In the. Board of Supervisors _ of = _ Contra Costa County, State of California August 26 , 19 -U In the Matter of Approval of Resolution(s) NOW. 74/751. . On motion of Supervisor J. P. Kennv , seconded by Supervisor A. M. Dias , I _.n . ORDERED that the folloiring reso cations is (are) 4ereby•Ax PRO rVED: No. 74/751 - Accepting as complete as of August 2, 1974 contract with Eugene G. Alves Construction Company, Inc. for resurfacing of Lawrence Road from Camino Tassajara to the limit of the area iaintained bg the•County, a . distance of 1.36 miles, Tassajara area,. Project No. 5523-4123-74. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A.- Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 001024- t In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 Z In the Matter of Approval of Resolution(s) No(ps). 74/752. On motion of Supervisor A. M. Dias , seconded by Supervisor W. N. Boggess , IT IS BY- THE BUARD-MERED that the following resolutions is are) hereby APPROVED: Number 74/752, establishing fees for permits in connection with mobilehomes (to implement the provisions of Health & Safety Code Section 18613) . The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. oan2-5 In the Roord of Supervisors of Contra Costa County, State of California August 26 19 Zg In the Matter of Approval of Resolution(t) NOW. 74/753. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenn , I ORDERED that the following resolution(s) is tare) hereby APPROVED: No. 74/753 - supporting Senate Bill 1886 (bill by Senator Alquist) to reduce and terminate counties' share of cost of State Supplemental Payments, and to provide proportionate property tax relief. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. Unrc;• None. ABSENT: None. 00 2-D- i 'y In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Approval of Resolution(s) No(s). 74/754 thmugh 74/764• On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. #, IT IS BY THE BOARD-MERED that the following resolutions Fare) hereby APPROVED: Numbers 74/754 through Authorizing County Auditor to make 74/764 certain changes of the Assessment Roll of Contra Costa County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 00027' In the Rnnrcl nf Supervisors _of Contra Costa County, Stain of California Au7ust 26 19 74 In the Matter of Ap roval of Resolution(s)' Nos). 74/766. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kennv IT IS BY ORDERED that the following reso ution s is (are) hereby APPROVED: No. , 74_/766 - appointing Hr- Robert Kemiat (to complete the unexpired term of Mr. Zelro Lindauer, ending in July, 1976) as the Paternate Trustee for rlr. Charles Gibbs, on the Bay Area Sewage Services Agency Board, ' The foregoing order v.-as passed by the following vote: AYES: Supervisors J. P. Kenny, A. 2t. Bias, W. N. Boggess, E. A. Linscheid, J. E. 14oriarty. V0Ec. ::one. ABSENT:_ bone. 00028 In t6,,- Boort of Supervisors _ y. of Contra Costa County, State of California August 26 , 197A- In g7A-In the Matter of Approval of Resolution(s) Nas}. 74/767. On motion of Supervisor J. P Re Ng , seconded by Supervisor A M S , I� E BOARD ORDERED that the folloizing reso ution s is (are) hereby APPROVED*. No. 74/767 - Increasing minimum annual rental for industrial lease with Matina Lekas, Lessee (formerly Paul Hensley) from $2,250 per year to $3,000, payable at the rate of $250 per -month effective September 1, 1974, Buchanan Field Airport, Concord area. - The foregoing order uss passed by the following vote: AYES: - Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. RQ None. ABSEIM None. 00029 .lw•...ti1.' { L IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of--Adoption of the ) County, County Special Districts ) (Excluding County Fire Protection ) August 26, 1974 Districts) and County Service ) Areas Budgets for the 1974-1975 ) Fiscal Year. ) The public hearings on the budgets of the county and county special districts for the 1974-1975 fiscal year having been continued to this time, Chairman James E. Moriarty called on Supervisor A. M. Dias to present the report of the Administration and Finance Committee (Supervisor Dias and Supervisor E. A. Linscheid) with respect to its review of the Proposed Budget and its recommendations thereon; and Supervisor Dias having stated that the committee report is quite lengthy and consequently copies had been delivered earlier to Board members for their personal review and study prior to this meeting, copies also had been made available to the public for review and comment, and for those reasons he did not feel it was necessary now to read the report; and The members of the Board then having discussed the written report of the Administration and Finance Committee and having heard from all persons wishing to speak on the Proposed Budget and the rec- ommendations of the committee with respect thereto; and Supervisor W. N. Boggess having moved that the public hearing be closed and the Proposed Budget, as modified by the written report of the Administration and Finance Committee, be adopted, and Super- visor Linscheid having seconded the motion; and Supervisor J. P. Fenny having commended the committee for its excellent review of the budget, stated that he is in favor of the recom- mendations of the committee except as they relate to an appropriation for the new county jail facility and he opposes the appropriation since he is of the opinion the large centralized facility is not the correct approach; and Other Board members having commented with respect to said project and the need for the facility, and having indicated that inas- much as the Board, after lengthy public hearings, had already reached a decision to construct the new jail, the appropriation for this facility should not be an issue at this time; and Discussion of the budget appropriation for said project having been concluded, the Chairman called for the vote on the motion to adopt the Proposed Budget and recommendations incorporated in the August 26, 1974 report of the Administration and Finance Committee (copies of both documents having been filed with the Clerk of the Board) as the Final Budget for fiscal year 1974-1975; and The motion was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. 11driarty. NOES: Supervisor J. P. Kenny. ABSENT: None. 00030 Mr. F. Fernandez, Assistant to the County Administrator, having advised the Board that this is also the time fixed for adoption of the budgets of county special districts (excluding county fire protection districts) and county service areas as presented by the -County Auditor-Controller in the schedules submitted on August 19, 1974 with subsequent amendments to the budgets of the Contra Costa County Water Agency and County Service Area M-17 and the revenue other than taxes for the Contra Costa County Fire Protection District, and as recommended by the Administration and Finance Committee; and The Board having heard interested persons and comments by . Board members with respect to budgets of said county districts and service areas; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by S%7pervisor Boggess, IT IS BY THE BOARD ORDERED that the public hearing on the budget of county special districts (excluding county fire protection districts) and service areas is CLOSED and the Proposed Budgets, as compiled by the Office of County Auditor- Controller and subsequently amended (a copy of which is on file with the Clerk of the Board) are ADOPTED as the final budgets for fiscal year 1974-1975. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Super- visors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 26th day of August, 1974. J. R. OLSSON, CLERK By . ��.....-_ N. In#kaham Deputy Clerk cc: County Administrator County Auditor-Controller 00001 _a ................. . ...........0. 1 - THE BOARD OF SUPERVISORS JAMES P. KENNY,RICHMOND JAMES E.MORIARTY 1ST DISTRICT CHAIRMAN M.DI AS,M. AS,SwN• CONTRA COSTA COUNTY waLo WARREN N,BOGGESS iND DISTRICT VICE CHAIRMAN JAMES E. MORIARTY. LAFAVETTE ADMINISTRATION BUILDING. ROOM 103 JAMES R.OLSSON. COUNTY CLERK 30D DISTRICT AND EX OFFICIO CLERK Of THE OOARD WARREN N.BOGGESS.CONCORD P.O. BOX 911 MRS. GERALDINE RUSSELL 4TH DISTRICT MARTINEZ CALIFORNIA 94553 CHIEF CLERK S1I EDMUND A. LINSCHEID. rITTUR¢ PHONE 220.30W MTH DISTRICT EXTENSION =7t RECEIVED August 26, 1974 AU G,:241974 J. R. OLWON allX BOARD OF SU Its NT CO1 REPORT A °s OF ADMINISTRATION AND FINANCE COMMITTEE ON 1974-1975 PROPOSED BUDGET In accordance with the directive of the Board of Supervisors, the Proposed Budget for the 1974-1975 fiscal year submitted by the County Administrator on June 19, 1974 has been subjected to a long, thorough and arduous review. The firm and resolute position of this committee has been and remains that in view of the assessed valuation increase of 13,4 per cent this year some reduction in the tax rate is necessary to at least partially offset the onerous property tax burden carried by property owners. This philosophy permeated all budget review sessions and is reflected in the committee recommendations. Although this budget "cut and trim" attitude was ever present during our budget review, the committee was also mindful of the public service needs of the citizens of our county. It is the ultimate test of our skills as policy makers to utilize county government as the catalyst to create a community whereby people of dissimilar economic, ethnic and cultural backgrounds may live together in harmony, which will permit personal and communal happiness. This is the challenge of the process of budget formulation which serves as the vehicle for providing the public services and facilities which touch the lives of all residents of the county. Qoo3, _ . ' f 2. With these responsibilities clearly in mind, the summary recommendations of the committee follow: An increase of $340,806 be made to the Proposed Budget resulting in a total budget of $188,682,537 for the 1974-1975 fiscal year. In recognition of the committee efforts, however, the recommended bud et revisions include additional appropriations of 2,423,253 for new projects and programs financed by approved grants. Taking these increases into consideration, the committee slashed $2,082,447 from the Proposed Budget. The projected revenues be increased $5,076,304 to a new total of $109,261,852 from all sources other than property taxes. Utilizing balances available of all funds to commence the fiscal year 1974-1975, the above fiscal program will result in an estimated county tax rate of about $4 (a reduction of - - 6 cents) in all of the county except Richmond where the rate will be $ (a reduction of 5.5 cents). 2.6011 The detail of the recommended budget revisions is set forth in the attached schedules. Explanatory information regarding each of the revisions is provided for your convenience as an attachment to each schedule. The budget review process affords committee members an insight as to departmental operations and stimulates further study and thought as to county programs and services. The changing public needs of our county and the fiscal constraints applied to property taxes make it mandatory that the Board of Supervisors continuously evaluate existing programs in relation- ship to these unmet needs; budget requests must be evaluated and priorities determined to most effectively utilize our fiscal resources and meet the needs of county residents. 00033 3. In response to the fiscal challenge presented by the proposed budget, the committee recommends that the following actions and strategy be approved to achieve our previously stated objectives: 1. The total amount of Federal Revenue Sharing funds avail- able for fiscal year 1974-1975 has been revised to $11,573,024 to reflect unexpended prior year appropriations and increased interest earnings. It is recommended that $7,500,000 be appropriated for the new jail project; this amount is identical to the 1973-1974 appropriation from this fund for the new jail and will provide a total amount for this project of slightly in excess of 20 million dollars. It is recommended that the necessary preliminary steps be completed to advertise this project for bids at an early date. The committee recommends that the procedure adopted by the Board in the 1973-1974 fiscal year in the allocation of Federal Revenue Sharing funds be followed. The fiscal requirements of the county and the monies available to finance these needs must be considered from a comprehensive point of view with Federal Revenue Sharing funds as only one important component of the total spectrum of county financial resources. It is, therefore, proposed that various hih priority services and projects included in the county budget be financed from the Federal Revenue Sharing fund. If funds were granted to meet the many requests of various community organizations, these budgeted services and projects would have to be eliminated or property tax requirements increased. The committee is of the opinion that such action would not be prudent and supported by the community. The statement at times voiced is that' a portion of Federal Revenue Sharing funds should be allocated to grant monies to various community organizations for people services. The committee reminds those persons that the county over the years has been a leader in appropriating funds for people services and any objective examination of expenditures made by the county for this purpose will bear this out. This county has aggressively pursued federal social service money--which requires 25 per cent county matching funds--to provide programs and services for people in need. The allocation of Federal Revenue Sharing funds available recommended by this committee is shown on the attached schedule and includes appropriations to finance services, programs and facilities intended to benefit all residents of our county. 00034 _._ . 4. 2. The recommended Social Services budget provides for continuation of departmental service programs. The amount of federal service money to maintain service program is estimated and budgeted at approximately $11,400,000. As you know, a ceiling has been established by Congress on the funding of service programs. The preliminary allocation of federal service funds for this county is about $8,400,000, which leaves a considerable funding gap. State legislation (SB 250) is currently pending which will eliminate this potential revenue deficit by the transfer of responsibility for funding the Homemaker and Chore Services Program to the State of California. Other potential sources of revenue may soon materialize if pending Federal and State legislation is approved. In view of these potential additional sources of revenue, the committee recommends that no immediate action be taken to reduce social service activities to a level commensurate with the preliminary federal allocation to our county. Revenue recommendations include $302,300 in state adoption funds, which is an increase over preceding years. The committee recommends that the Human Resources Agency Director be instructed to assign existing social work staff to the maximum number allow- able under the appropriation. Such action will assist in restrict- ing rising expenditures in the Boarding Homes and Institutions Program (county costs budgeted as $2,510,819) by encouraging the adoption of children, which also is of benefit in that it will assist with the federal service funding situation by the trans- fer of social work staff to a State funded activity. It is further recommended that if the federal social service funding situation is not favorably resolved, the county implement action to reduce social service activities accordingly so that such services will not require property tax funds raised locally. This recommendation is in accordance with Board policy adopted January 19, 1971. The committee recommends that the Human Resources Agendy Director be instructed to prepare a contingency plan whereby actions may be taken to reduce social service programs should the federal service revenue not be adequate to cover projected expenditures. Budgetary requirements for categorical aid programs, taking into consideration the most current statistical data, have been decreased $929,350. Offsetting revenue reductions in federal and state assistance of $411, 103 and additional parent contributions of $85,000 for children placed in foster homes and institutions 00033. I 5. result in a net county reduction of $603,247 for the categorical aid programs. Caseloads in the AFDC and General Assistance categories are affected by the unemployment rate. Although some reduction in economic activity and increase in unemployment is being predicted, the degree of these changes in this county and their influence upon public assistance caseloads are uncertain; therefore, no allowance has been made for increased caseloads other than for normal anticipated growth. 3. All additional permanent positions included in the 1974-1975 Proposed Budget have been carefully reviewed. A total of 640 positions were originally requested by department heads; these requests were reduced to 235 by the County Administrator. Following our review, it is recommended that the total number of additional positions be decreased to 167 and that 32 unfilled positions in the Social Service Department to provide services be deleted, resulting in a net addition of 135 positions. Many of these positions are financed wholly or partially by federal and state assistance or perform services which are billed at cost to the beneficiaries of said services. Also, many of the recom- mended permanent positions replace temporary assignments which have been found necessary to complete necessary work. After a period of time, when it is determined that workload will require continuing manpower, it becomes more efficient and economical to convert temporary assignments to permanent positions; offsetting reductions to appropriations for temporary salaries are. made'in these instances. The committee recommends that the additional positions which are determined and justified by certain established standards and guidelines for the Probation Department and Social . Service Department be authorized to be filled only after workload review and approval by the County Administrator. 4. The staffing, methods of operation, and procedures utilized of the Office of Public Defender have been under criticism for a period of time. Apparently, this situation is not unique to this county as this function seems to be the subject of controversy in other counties. After thorough and complete discussion, it is apparent that there is a considerable gap between the staffing needs expressed by the Public Defender and the personnel requirements as determined by the guidelines heretofore applied. Currently there does -not appear to be any accurate system for professional legal defense workload measure- ment, An LEAA funded study of workload measurement of both the offices of Public Defender and District Attorney, which is to provide a system for counties, will soon be completed. After implementation of this system. perhaps some answers to staffing questions may be forthcoming. 00036 .r_. w - , .. _ ... .. rfswsxs+war�k 6. %.L1.l.l%r.L.dU 1vl - JL,_LJLS_" Vl l.JA-. ,, JJJJ..,1 _L1L1y, L111.1 .►1LU&A_J_ L1 1D not unique to this county as this function seems to be the subject of controversy in other counties. After thorough and complete discussion, it is apparent that there is a considerable gap between the staffing needs expressed by the Public Defender and the personnel requirements as determined by the guidelines heretofore applied. Currently there does -not appear to be any accurate system for professional legal defense workload measure- ment. An LEAA funded study of workload measurement of both the offices of Public Defender and District Attorney, which is to provide a system for counties, will soon be completed. After implementation of this syster: perhaps some answers to staffing questions may be forthcoming. 00036 'i I t 6. The short term approach being used by the Public Defender is to obtain relief from work over-load by rejecting cases and filing an affidavit for relief whereby the court excuses the Public Defender from representing the defendant and appoints private counsel. This approach appears costly as private legal defense fees approximating $45,000 per month are currently being paid by the county upon order of the court for this purpose. In view of the above situation, it is recommended that the current arrangement be continued temporarily pending review of the new work measurement system and implementation if determined to be a viable method of determining staffing requirements. In the interim the County Administrator is directed to study the long- term alternatives which include among others contracting with a law firm or firms or non-profit corporation, perhaps formed by the Bar Association, to handle "excess" workload cases. Under this arrangement cost studies could be made of the coordinated but parallel systems after operation over an adequate period to determine the cost effectiveness of each system of delivery of legal service. 5. The necessity of maintaining an Office of Emergency Services has been the subject of discussion for a number of years. The need for development and keeping current plans for disasters which may occur and preparation and maintenance of an emergency operating organization is not questioned; however, the most efficient and effective organizational arrangement for performing emergency service activities is in need of review. The committee concurs with the recommendation made by the Contra Costa Taxpayers Association that a review of the current programs and organization is in order. The Director of the Office of Emergency Services has requested approval to install 11 additional warning sirens which are surplus to the needs of a city. These sirens would augment the present system of 16 sirens in the unincorporated area and would cost about $5,500 to install, $1,848 to maintain in service, both of these amounts are eligible for 50 per cent federal reimbursement, with existing availability of communications systems developed to their current high level. The committee questions the need for any warning sirens to meet emergency situations in the unincor- porated area at the present time. It is recommended that the Director of Emergency Services be ordered to prepare a report to this Board to indicate if there are any reasons why these sirens should not be promptly ramoved from service at a saving to tax- payers. 00037 7. 6. Representatives of SPAY (Stop Pets Annual Yield) presented a request to the committee that the county take early action to establish a low cost spay clinic with financial assistance provided in the amount of $20,000 raised by SPAY to date. The committee recognizes the commitment of the Board to establish a spay clinic upon receipt of $80,000; however, SPAY representatives are concerned that it will take an extended period to raise such an amount which will be offset by inflationary cost increases. The committee, however, remains concerned with the operating expenses of a spay clinic, the cost reductions which may not be realized by county operation of a spay clinic and whether the availability to the public of a spay clinic which indeed provides the service at a lower cost (although the fee will remain a substantial amount) will effectively reduce the animal population. Therefore, the committee recommends that a more thorough and intensive study be devoted to this matter and that alternatives (such as a contractual arrangement) receive further attention. It is hoped that in this manner these problems may be mutually resolved to the satisfaction of all. 7. In reviewing the budget of the County Library it was noted that one of the most significant factors affecting increased property tax requirements of the County Library Fund is the new libraries being added to the system. Substantial additional budget appropriations must be included to provide staff, books and materials, utilities and other building costs. Under the current Board policy, the county is required to staff and operate new libraries if a building is provided by the community to be served. This policy results in a substantial continuing commit- ment of county funds to support the library system. It is recommended that Board review this policy and that the County Librarian and County Administrator present for Board study a master plan depicting potential new library facilities for the next five year period with projected start-up and operating costs for these additional facilities. 8. Certain .Richmond Youth Services Programs were discontinued on June 30, 1974 upon expiration of grant funds. In response. to community protests on the closing of the Richmond Youth House (a component of the program), this matter was referred to the Administration and Finance Committee for further review in the budget process. The committee is concerned as to the policy implications of operating a youth house for the benefit of one particular area which may well lead to requests from other areas of the county. 0OC38 8. The committee met with staff from the City of Richmond which offered to participate in the program by furnishing the House- parent positions and a cash contribution of $10,000 to fund the youth house for the 1974-1975 fiscal year, the total contribution being valued at about $31,000 for the fiscal year (assuming a 9 month operating period). This arrangement would result in a county cost of approximately $19,000 to provide for a project director position and operating costs. The furnished house previously used remains available to conduct the program. The County Probation Officer was directed by the committee to review his budgets to determine if an offsetting appropriation could possibly be provided for the youth house as the purpose of the program is to divert youths from institutionalization, thereby resulting in some savings. The County Probation Officer indicates that funds may be transferred from the Court Wards budget for this purpose. In view of these developments it is recommended that steps be taken to reopen the Richmond Youth House with the condition that an agreement is entered into with the City of Richmond under the terms of which the City will agree to provide the Houseparents and a cash contribution of $10,000 and the County Probation Officer provides an appropriation adjustment to transfer the necessary county funds of about $19,000 for this program. 9. All matters requiring policy decision identified in the Budget Message have been carefully reviewed and benefits evaluated against costs. This evaluation process necessarily requires that comparisons be made with current county public service programs and that priorities be assigned. Although the policy items are desirable, the county cannot assume the obliga- tion for the financial requirements involved for all items. The policy matters funded in the recommended budget are listed in the schedule attached. As usual, the county budget presents many difficult problems requiring hard decisions by the committee. The insatiable demands for public services arising from contemporary life styles and social conditions, the need for adequate public facilities and inflation combine forces to apply fiscal pressures on county government An attempt must be made to meet these demands while keeping in mind the property owners who struggle with the onerous pr perty tax burden. 00039 _w � F f 9. It is the opinion of the Administration and Finance Committee that the recommended budget will finance an adequate program of public services and facilities for the residents of our county, during the 1974-1975 fiscal year while recognizing our respon- sibilities to property owners who must pay the bill. E. A. LINSCHEID u e trict II Supervisor District Q' 00 I ' I ALLOCATION OF FEDERAL REVENUE SHARING FUND 1974-1975 Fiscal Year Public Safety Sheriff-Coroner $1,704,133 Outside Attorney Fees - Public Defense 540,000 $2,244,133 Environmental Protection Solid Waste Management Plan $1259000 Contribution to Bay Area Sewer Service Plan 70,624 $195,624 Public Transportation Aid to Cities Road Program $1,320,267' Capital Expenditures Construct New Jail $7,500,000 Supplementary Appropriation for Court House Remodel 75,000 Juvenile Hall Remodel 54,000 Richmond Veterans Building 1419000 Childrens Shelter Remodel 20,000 Hospital P.A. System 23,000 $7,8139000 TOTAL AVAILABLE $11,573,024 0.0ea BUDGET REVISIONS APPROPRIATIONS 1974-1975 Increase Decrease I. Various Departments Temporary Salaries $302,579 Temporary Salaries 12,000 Temporary Salaries 300 2. Elections - Primary & General Temporary Salaries 15,040 3. Health Department Professional Services 131,000 County Hospital Doctor Fees - House Medical 65,000 Doctor Fees - Clinical Services 3759000 4. Public Works a. Aid to Cities 820,267 b. Road Maintenance 276,000 C. Road Construction 105,752 d. Solid Waste Plan 125,000 5. Clerk of the Board Microfilm Equipment 1,975 6. Parks Special Department Expense 11,500 7. Welfare - Categorical Aid Program A.F.D.C. $764,322 General Assistance 165,028 8. Juvenile School Programs Girls Day Treatment - West 31,200 Boys Ranch - Byron 112,500 Juvenile Hall 210,000 Juvenile Preplacement 509600 Girls Residential Treatment 73,000 Childrens Shelter 842000 9. Assessor Professional Services 2,500 Household Expense 488 Office Equipment 11008 00042 a 2. _ 8. JuvtUt"c at-tui )L aws 3L2,I_UU Girls Day Treatment - West 112,500 Boys Ranch - Byron 210,000 Juvenile Hall 50,600 Juvenile Preplacement 73,000 Girls Residential Treatment 84,000 Childrens Shelter 9. Assessor 2,500 Professional Services 488 Household Expense 11008 Office Equipment • 0442 3 2. Increase Decrease 10. Sheriff-Coroner a. Radio Facilities Install continuous tone improvement $10,O80 b. Plant Acquisition Jail 5,340 C. Radio Facilities Road Maintenance 900 11. Health Department a. Establish Viral Laboratory 10,000 b. Grant to develop Emergency Care Plan 8,000 12. Various Departments Salaries & Wage Benefits 5,056,088 Salaries & Wage Benefits 147,540 Salaries & J%Tage Benefits 21v765 Reserve for Contingencies $5,000,000 Reserve for Contingencies 147,540 13. Rented Buildings Cost Applied (118749750) 14. Sheriff-Coroner - Special Projects Tri-Agency Training 44,450 15. Fixed Assets County Administrator 29000 Civil Service 645 Mt. Diablo Municipal Court 750 Purchasing 2$ 35 Retirement Administration 800 Emergency Services 90 10,000 16. Sheriff-Coroner - Special Projects Fingerprint Retr1eval X4,896 17, Health Department Child Health & Disability Prevention Program 292,477 0004 3. Increase Decrease 18. California Medical Assistance Program Grant in Aid $300,000 $5,163,780 19. Marshal - Mt. Diablo Judicial District Temporary Salaries 4,800 20. Board of Supervisors CATV Rate Study 18,900 21. Human Resources Agency Repair & Service Equipment 1,270 Social Service Repair & Service Equipment 19270 22. Various Courts Outside Attorney Fees 1222500 23. Career Opportunities Establish Program 129,512 24. Telephone Exchange Communications 85,000 25.- County Library Communications 9,600 26. Plant Acquisition Girls Center Drapes 5,400 Repay North Wing - Administration Building- 5th Floor Remodel 70,000 Land Acquisition 75,000 Refuse Dump Sites 253*000 New Jail 1,000,000 Richmond Veterans Building 1412000 27. Various Departments New Permanent Salaries 466,514 New Permanent Salaries 1,493 00044 'i, ; 4. Land Acquisition /�,VUU Refuse Dump Sites 253*000 New Jail 1,000,000 Richmond Veterans Building 141,000 27. Various Departments New Permanent Salaries 466,514 New Permanent Salaries 1,493 00044' 4. Increase Decrease 28. Social Service Permanent Salaries (Delete Vacant Positions) '$323,186 29. Radio Facilities Projects ' Medical Emergency Radio System $172455 30. Social Service Administration 53,905 31. Game Protection Special Department Expense 3,974 32. Accumulative Capital Outlay Fund New Jail 143,355 33. Elections - Primary & General Rental of Polling Places 71,500 34. County Hospital Promote PHP 50,(-00 35. County Library Books - 209000 36. Federal Manpower Programs a. Manpower Planning 299514 b. Manpower Programs (CETA) 1,874,949 TOTAL $8,930,454 $&,589,648 Net Increase 340 806 TOTAL $8,930,454 $8,930,454 Summary by Fund General -$228,433 Superintendent of Schools 229065 Library 43,093 Road 3562752 Fish & Game 3,974 Accumulative Capital Outlay 143,355 Net Increase + ', S 1. Appropriations for temporary salaries have been adjusted in accordance with salary increases granted by the Board. 2. It has been concluded that election officers are within . the purview of the Fair Labor Standards Act (as amended in 1974), particularly Section 3 (e)(2)(c); therefore, the minimum hourly wage of $1.90 is applicable to election officers serving in the 1974 General Election. In order to conform to the Act, it is proposed that Inspectors be paid $31 and Judges and Clerks $28 for the day which will require an additional appropriation of $15,040. 3. Hourly rates paid attending physicians, dentists, optometrists and podiatrists were increased for the 1974-1975 fiscal year, pursuant to Resolution No. 74/636A. The proposed appropriations included in the budgets of the Health Department and County Medical Services must be adjusted to cover the increases granted. 4. a. A number of appropriations from previous years for various Aid to Cities projects were not expended and could not be encumbered during the 1973-1974 fiscal year; therefore, it is' necessary that $820,2:7 is reappropriated to preserve the integrity of the $500,000 annual appropriation. b. As a result of the soaring cost of labor, equipment and road materials, it has become necessary to increase the appropriation for general road maintenance by an additional 276,000 to a new total of $2,090,000. C, Various projects must be adjusted and others added to conform to agreements with developers and other public agencies. The increase of appropriations for road projects is completely offset by additional road revenues. d. Following discussion with state officials regarding the contents of the required county solid waste management plan, it was deter- mined by the Solid Waste Management Policy Committee that it is necessary to provide a budget appropriation of $125,000 for preparation of the mandatory countywide plan. 00046 2. 5. Microfilming of Board minutes commenced January 1, 1974 to preserve file space. Equipment is needed to imple- ment the microfilm system. 6. It is estimated that $11,500 of off-highway license fees allocated by the State of California for the period July 1, 1972 through the 1974-1975 fiscal year will be available for appropriation. It is recommended that all available revenues be appropriated for possible use. 7. Following recomputation of requirements for categorical aid programs utilizing latest statistical data and information, it has been determined that gross appropriations may be reduced $929,350. Revenues to be received from the federal and state governments also must be reduced $411,103 and additional revenue from parent contributions of $85,000 for children placed in foster homes and institutions result in a net county reduction in the amount of $603,247. 8. Amendments' to Education Code Sec-ions 20450, paragraph e(5), and 20454 call for a special school levy to finance schools conducted by the Superintendent of Schools in various county juvenile institutions thus eliminating the need to provide General Fund appropri- ations for this purpose. 9. An increase in the operating budget of $2,500 to cover contract commitment with Mr. R. Reno and an additional $520 to acquire needed office equipment is recommended. 10. a. The recommended appropriation provides for a continuous tone-coded squalch system on high band Sheriff's Department mobile radios and mountain top receivers to reduce disruptive interference. b. Appropriations in the total amount of $5,340 are included to install an air condition unit in jail kitchen and to improve the air circulation system in the protective custody cells. C. It will be necessary to provide an appropria- tion of $900 to maintain roads to radio repeater sites on remote mountain tops. .t.A.., . 3. 11. a. The State of California has advised local Health Officers that capability for performing viral diagnostic services must be developed locally as the State will discontinue these services. It is estimated that an appropria- tion of $10,000 will be required to provide equipment to perform approximately 500 tests annually. b. The Emergency Medical Care Committee has requested that staff assistance be provided to enable it to fulfill its assigned role. The Human Resources Committee recommended in its report of May 14, 1974 that the Administration and Finance Committee consider providing staff assistance in its budget deliberations. It is recommended by this committee--concurred upon by- administration and the Emergency Medical Care Committee--that said assistance be provided by the Comprehen- sive Health Planning Association. It is proposed that this service be financed by an additional grant of $8,000 to the CHPA. 12. Appropriations for Salaries and Wage Benefits must be increased to cover the estimated additional cost of agreements negotiated with employee representation units. The cost of the salary increases may be trans- ferred from established reserves. 13. Funds budgeted for Rented Buildings are .accumulated in a separate cost center and should be allocated to budget units occupying these facilities. A Cost Applied credit in the full amount of accumulated costs should be included. 14. The gross budget for the Tri-Agency Training Program approved by the Board on August 13, 1974 is $44,450 with revenue in the amount of $43,015 anticipated (see revenue item 5) leaving the net county cost as $1,435. 15. Additional appropriations in the total amount of $6,620 are recommended to provide for necessary fixed asset items either 'included in the 1973-1974 fiscal year and not ordered for various reasons and for items the need for which became apparent following the dead- line for submission of budget requests. These increases 00048 I 4. are offset by deletion of the appropriation of $10,000 to provide a mobile emergency communication center, a funded policy item. 16. An appropriation of $34,896 is recommended to continue with the project for implementation of a fingerprint retrieval system covered by a State grant approved in the 1973-1974 fiscal year; it is estimated that state and federal aid in the amount of $31,121 will be received in the 1974-1975 fiscal year for this program. (See revenue item 6.) The net county cost for this program during the 1974-1975 fiscal year is $3,775. 17. The 1973 State Legislature enacted Chapter 1069 which requires each county to establish a community child . health and disability prevention program, effective July 1, 1974. This program provides For early identi- fication of physical and mental disabilities and referrals for treatment of all children in the State effective July 1, 1975, each child upon enrollment in school must present evidence that he has received the necessary screening for physical and mental disabilities. The cost of the program is to be fully funded by the State and private payments. 18. The proposed appropriation of $7,800,000 was the estimated county liability to the state for health care services under the Medi-Cal program, pursuant to Welfare and Institutions Code, Section 14150. This appropriation must be increased to $8,100,000 as the liability is adjusted annually to reflect the increase in assessed value which was 13.44 per cent in the 1974-1975 fiscal year. It is currently estimated that in the 1974-19:5 fiscal year the county will have to pay $939,000 more to the State than for the previous fiscal year. 19. An increase of $4,800 for temporary salaries is recom- mended to cover a vacant permanent position. 20. The Board of Supervisors has authorized employment of a consultant (Wilsey & Ham) to study requests from licensees for CATV rate increases at a cost of $18,900; the cost of the study is to be reimbursed by the licensees to the county. 00049 J I im 5. 21. Office equipment transferred from the Social Service Department to the Human Resources Agency previously covered under a service contract will now be charged to the Agency. 22. A review of cost data and projected expenditures for fees authorized by the courts for outside attorneys appointed to represent defendants indicates that an increase of $122,500 will be required. 23. This item is to establish a budget for the Career Opportunities Program authorized by the Board of Supervisors on June 24, 1974. Under this program 22 Typist Clerk Trainees will be assigned by the State of California, Employment Development Depart- ment, to the county to obtain work experience; all direct program costs are to be reimbursed by the State. 24. Due to recent and pending telephone rate increases, the county communication budget appropriation of $711,700 miist be augmented by $85,000 for the 1974-1975 fiscal year. 25. Same as item 24. 26. Revision of plant acquisition appropriations is recom- mended. An appropriation for necessary drapes at the newly constructed Girls Center at the Juvenile Hall Complex is required. Also, it is proposed that the county pay to the Contra Costa County Water Agency the amount expended for closing in the 5th floor of the North Wing of the County Administration Building. This office space must be made available for the Planning Department which has had a number of staff additions. The department cannot be internally segregated and physically located elsewhere without great loss of operating efficiency. The fiscal requirements to accomplish the above items may be covered by a reduction in the land acquisition appropriation. The appropriation for the new jail project has been reduced by $1,000,000 to an additional amount of $7,500,000 (the same as for the "1973-1974 fiscal year) which will make a total of about $20,140,000 available for this facility. . 00050 I - 6. 27. The fiscal requirements for new permanent positions have been modified to reflect deletions and additions made by the committee and to adjust the amount required in accordance with the current salary schedule. 28. As a result of the limitation on federal service funding, the Social Service Department has been required to keep unfilled a number of social work positions. It is + recommended that 32 vacant positions be cancelled to partially offset the 62 additional positions included in the budget for the department. 29. An adjustment for Phase II of the Medical Emergency Radio System to cover the planned expenditure program for the 1974-1975 fiscal year. All costs are reimbursed by grant funds from the State of California, Office of Traffic Safety. 30. A number of administrative accounts have been revised to reflect recommended staffing revisions, to cover the county child care maintenance of effort requirement, increased inileage reimbursement gates and further evaluation of expenditure experience. 31. The budget for Game Protection is modified annually to appropriate all monies available in the Fish and Game Fund; , it is estimated that a total of $13,974 will be available. These funds may.be used only for specific statutory purposes. 32. The balance available in the Accumulative Capital Outlay Fund on July 1, 1974 is $143,355; this amount is appropriated for construction of the new jail. 33. The County Clerk-Recorder has experienced considerable difficulty in locating polling places at the currently authorized rate of $15. An appropriation of $7,500 is recommended to increase the rate to $25 for an estimated 750 polling places. 34. An appropriation of $150,000 for use of consultants to market the Prepaid Health Plan (PHP) is included in . the Proposed Budget. Inasmuch as the entire matter of the PHP is currently under review, it is recommended that the budget appropriation be reduced by $50,000. 0W51 7. r > 35. It is recommended that the appropriation for library books be increased $20,000 to provide additional books for new and enlarged library facilities (Pinole, Moraga,. E1 Sobrante and Ygnacio Valley) and for price increases. 36. a. Modification 1 to OPG Manpower Planning Grant 06-9-56-M-73 was approved August 12, 1974 to provide an additional amount.of $29,514 (see revenue item 13) to extend the project for two months in the 1974-1975-fiscal year. b. A manpower program and Comprehensive Employement and Training Act (CETA), Title I. grant for the 1974-1975 fiscal year in the total amount of $1,874,949 has been approved. This appropria- tion establishes the program budget and is fully reimbursed by federal funds (see revenue item 13-b). �r rq REVENUE ADJUSTMENTS 1974-1975 Fiscal Year Increase Decrease 1. Public Works Road Revenues $426,752 2. Sheriff-Coroner State Assistance -POST $209000 3. Welfare - Categorical Aids Federal Assistance 322,158 State Assistance 4299632 Board and Care '"853,000 4. Federal Aid for Construction Work-Education Furlough Center 625,000 5. State Aid Tri-Agency Training Program 42,225 Other Governmental Agencies Tri-Agency Training Program 790 6. State Aid 229977 Federal Aid 8,144 Fingerprint Retrieval System 7. State Aid 248,477 Health Fees 44,000 8. County Medical Services 1,4579290 Various Revenues 9. Reimbursement for CATV rate study 18,900 10. Other State Aid Career Opportunities Program 1292512 11. State Aid Medical Emergency Radio System 17,455 12. Federal Welfare Administration 556,231 State Welfare Administration 260,878 13. Federal Aid a. Manpower Planning 299514 b. Manpower Program (CETA) 1,874 949 Net Revenue Increase --- 5 076 304 $J,848134 , 00053 2. Fund Classification General $4,719,552 Road 356,752 Net Increase $5,076,304: �e f ; p , a • REVENUES 1. Agreements have been negotiated and grant notices have been received resulting in increased road revenues in the total amount of $426,752. This revenue offsets the additional appropriations recommended in item 4. 2. The Commission on Peace Officer Standards and Training has advised that it has revised the reimbursement plan to public agencies in order to remain within its budget. It is estimated that the revenue decrease to the county through application of the new formula will be $20,000. 3. Review of categorical aid programs based upon latest information has resulted in a recommended reduction in appropriations (see appropriation item 7) with a concomitant reduction in revenues. 4. Appropriations have been included in the budgets for the 1973-1974 and 1974-1975 fiscal years to construct a work-education furlough center in the Richmond area. Steps have been taken to acquire the property and design the facility. The State of California, Office of Criminal Justice Planning, has approved a grant award in the amount of $625,000 for this project. 5. The grant award contract with the State of California, Office of Criminal Justice Planning, for the Tri-City Training Program (involving the Office of Sheriff- Coroner, Pittsburg and Richmond) to provide cooperative law enforcement training during the period from August 1, 1974 Through June 31, 1975 was approved by the Board on August 13, 1974. The grant of federal funds through the Office of Criminal Justice Planning is for $42,225 wit'i an additional amount of $790 to be received from the cities. (see appropriation item 14) 6. In accordance with the approved project, the county will receive a total of $31,121 to provide financial assistance for the fingerprint retrieval system. 7. Implementation of Chapter 1069, Statutes of 1973, which requires each coun--y to finance a community child health and disability prevention is to be fully financed with $248,477 estimated to be received from the State and $44,000 from private payments. 8. Revenues to be derived from numerous sources for medical services have been revised in accordance with rate increases and approved programs and projects subvented by the State. 000553 r 2• 9. A CATV rate study to be conducted by a consultant of rate increases requested by firms licensed by. the county to provide this service was approved by the Board with the understanding that the cost of said study is to be reimbursed by the licensees. 10. The cost of the Career Opportunities Program is to be fully rembursed by the State of California. (See appropriation item 23.) 11. Reimbursement of $17,455 which is the additional appropriation for Phase II of the Medical Emergency Radio System (see appropriation item 29) is antici- pated from the State. 12. Federal and State welfare administration financial assistance revenues have been increased due to the additions made to appropriations -for this department, largely for the salaries and wage benefits increases. 13. a. h budget for the Manpower Planning Project has been established for a two month extension, pursuant to Grant o6-9-56-M-77, Modification No. 1, dated August 12, 1974. This budget is fully financed by federal revenue. b. A budget has been established for manpower programs under the Comprehensive Employment and Training Act (CETA), Title I. The expenditures under the act are fully reimbursed by federal funds. 00050 ADDITIONAL POSITIONS RECOMMENDED 1974-1975 Fiscal Year Budget Salary Unit Department Number Classification Date Cost 003 County 1 Administrative Administrator Analyst 10-1-74 $92700 010 Auditor- 2 Accountant- Controller Auditor I 10-1-74 $199341 1 Account Clerk I 10-1-74 69817 1 Systems Accountant I 10-1-74 13,522 4 $39,680 011 Data 1 Supervising Data Processing Processing Analyst 10-1-74 $15,560 1 Data Processing Shift Supervisor 10-1-74 10,390 1 Programmer Trainee 10-1-74 9,280 1 Stenographer Clerk 10-1-74 6 500 T+ 1, 0 016 County 3 Typist Clerk 10-1-74 $18,180 Assessor 2 Junior Appraiser 10-1-74 18,200 S $36,380 020 Purchasing 1 Buyer 10-1-74 $10,390 030 County 1 Deputy County Counsel Counsel I 10-1-74 $122030 035 Civil Service 1 Personnel Commission Analyst II 10-1-74 $12,030 1 Typist Clerk 10-1-74 6,060 2 $18,090 055 Radio 1 Senior Facilities Communications Technician 10-1-74 $122590 065 - Martinez Administration Buildings 3 Custodian II 10-1-74 $23,060 00057- I I 2. Budget Salary Unit Department Number Classification Date Cost 079 Building 1 Steamfitter 10-1-74 $16t850 Maintenance 1 Carpenter 10-1-74 13,430 1 Painter 10-1-74 13,430 1Account Clerk 10-1-74 6 145 Retirement Administration 1 Typist Clerk 10-1-74 $6,060 149 Central 1 Duplicating Service Machine Operator 10-1-74 $79330 I Duplicating Services Clerk 10-1-74 .�6, ,170 $13 , 200 Superior 1 Juvenile Court Court Referee 9-1-74 (1) 21,0 Mt. Diablo _Municipal Court I Deputy Clerk I 1-2-75 $3,950 212 Richmond 1 Deputy Clerk I 10-1-74 $6,060 Municipal Court 1 Deputy Clerk I 1-2-75 3,950 2 $10,010 213 West Municipal Court 1 Deputy Clerk I 10-1-74 $6,060 214 Walnut Creek- Danville Municipal Court 1 Deputy Clerk I 10-1-74 $6,060 215 Delta Municipal Court 1 Deputy Clerk I 1-2-75 $3,950 237 Superior Court Administrator- Jury 1 Intermediate Commissioner Typist Clerk 10-1-74 $6,900 (1) Included in Permanent Salaries Appropriation. 00058 'I i 3. Budget Sala . Unit Department Number Classification Date Cost 240 County Clerk 1 Legal Clerk 10-1-74 $9,450 242 District 3 Deputy District Attorney Attorney I 1-2-75 $23,435 1 Deputy District Attorney Investigator I 10-1-74 11,684 1 Welfare Fraud Investigator 10-1-74 119433 1 Supervising Clerk I 10-1-74 8,978 4 Typist Clerk 10-1-74 24,240 10 $79,770 243 Public 1 Deputy Public Defender Defender I 1-2-75 $7,844 1 Public Defender Investigator I 10-1-74 12,968 1 Administrative • Service. Assistant II 10-1-74 12,032 2 Intermediate Stenographer Clerk 10-1-74 14,466 S 47,310 245 District 3 Typist Clerk 10-1-74 $18,179 Attorney-Family 1 Intermediate Support Typist Clerk 10-1-74 6,900 1 Departmental Collections Assistant 10-1-74 8,001 ,08 255 Sheriff 3 Deputy Sheriff 10-1-74 $31,856 1 Sergeant 10-1-74 12,245 1 Criminalist 10-1-74 13,629 5 7,730 264 Marshal - Walnut Creek- Danville 1 Deputy Judicial Marshal District Sergeant 11-1-74 $10,820 0059 4. *33 2 080 255 Sheriff 3 Deputy Sheriff 10-1-74 $31,856 1 Sergeant 10-1-74 12,245 1 Criminalist 10-1-74 13,629 5 7,730 264 Marshal - Walnut Creek- Danville 1 Deputy Judicial Marshal District Sergeant 11-1-74 $109820 00059 r Budget Salary Unit Department Number Classification Date Cost 300 County Jail 1 Deputy Sheriff 10-1-74 .$101618 1 Lead Cook 10-1-74 10,162 7 20v780 308 Probation 1 Probation Supervisor II 10-1-74 $15,608 4 Probation Supervisor I 10-1-74 569747 7 Deputy Probation Officer II 10-1-74 803,537 5 Typist Clerk 10-1-74 30,298 17 7 313 Boys Ranch - 1 Group Byron Counsellor I (20/40) 10-1-74 $3,950 314 Juvenile Hall 1 Group Counsellor I 10-1-74 $89240 340 Building Inspection 1- Account Clerk 10-1-74 $6,820 357 Planning 1 Geologist 10-1-74 $14,228 Commission 1 Planner I 10-1-74 99702 1 Typist Clerk 10-1-74 6,060 I $23; b 366 Animal Control 1 Intermediate Typist Clerk (20/40) 10-1-74 $3,512 1 Kennelman 3-1-75 33338 450 Health 1 Health Program Department Assistant 10-1-74 $13,850 1 Home Health Aide I 10-1-74 51,881 .1 Intermediate Typist Clerk 10-1-74 6,899 3 $26,630 475 Sanitary 1 Sewer Treatment Services Plant Operator 9-1-74 $11,240 00060 5. Budget Salary Unit Department Number Classification Date Cos 500 Social 22 Eligibility Service Worker I 10-1-74 $1549062 15 Eligibility Worker I 1-2-75 68,456 3 Eligibility Work Supervisor I 10-1-74 269935 2 Eligibility Work Supervisor I 1-2-75 11,705 1 Eligibility Work Supervisor II 1-2-75 69940 2 Supervising Clerk I 1-2-75 119704 1 Intermediate Typist Clerk 1-2-75 4,495 8 Typist Clerk 10-1-74 48,478 5 Typist Clerk 1-2-75 19 735 $352, 5116 540 County 3 Intermediate Hospital Typist Clerk 10-1-74 $20,700 577 Crippled Children 1 Physical Services Therapist 10-1-74 $10,210 586 Allied Services Project 2 Typist Clerk 9-1-74 $13,090 620 County Library 1 Librarian I 10-1-74 $9,555 1 Library Assistant I (20/40) 10-1-74 3,355 1 Libra Clerk (20/40 10-1-74 21885 1 Librarian II 5-1-75 2,295 4 $18,090 TOTAL 167 $1,261,130 � _ r 6. Budget Salary Unit Department Number Classification Date Cosh Less Positions Deleted 500 Social 1 Social Work Service Practitioner 7-1-74 $14,398 2 Social Work _ Practitioner (20/40) 7-1-74 139276 6 Social Worker III 7-1-74 761,446 1 Social Worker III (20/40) 7-1-74 5,881 20 Social Worker II 7-1-74 225,240 2 Social Worker II (20/40) 7-1-74 10,412 ' Total. 32 $345,653 Less Salary Savings Applied 22,467 Net Budgeted for Deleted Positions Net Revised Permanent Positions 135 $937,944 .L 1 PROPOSED BUDGET POLICY MATTERS RECON L,IENMED BY THE ADMINISTRATION AND FINANCE COMMITTEE 1974-1975 Fiscal Year Summarized below are those policy matters which are specifically recommended for financing by the Xdministration and Finance Committee after careful review: Budget Unit and Item Amount Board of Supervisors CATIA Rate Study$ 18,900�1� Compensation o Assessment Appeals Board 16,000 1 Civil Service Commission Intensify Management Development $69854 Elections - Primary and General Increase Rental for Polling Places $73,500 Health Department Establish Viral Laboratory Capability $10,000 Social Service Offset Unfilled Social Worker Positions Against Recommended New Positions -$323,186 Aid to Families with Dependent Children-BHI Increase Foster Home Rates $260,000 County Hospital Promote Prepaid Health Plan $1001000(2) Road and Bridge Capital Projects Initiate Major Road Projects Program $1,800,000 TOTAL $17896,068 All other policy matters specifically identified in the Budget Message were considered and necessarily denial is recommended. The proposed items included many desirable public services and programs which due to the fiscal requirements involved must be rejected. (I)Previously authorized by the Board of Supervisors. (2)Partial expenditure authorized by Board of Supervisors. 00063 ,. ��w.z.,,F„,4. ;..-,.. fm-moi t ,-a,,•. e H. DONALD FUNK DIVISION SUPERVISOR3 AUDITOR-CONTROLLER INTERNAL.AUDIT DONALD L. DOUCHET AUDITOR-CONTROLLER OFFICE JOHN A. AYLARO ASSISTANT AUDITOR-CONTROLLER TAX AND SPECIAL DISTRICTACCOUNTINGCO1NjnA COSTA COUNTY SAM 91"070 FINANCE DUIL.DING ACCOUNTING MARTINEZ. CALIFORNIA 94553 ROY O.NErJc PURCHASING PHONE 1415) 229-3000 WALTER A.SEYDEK SYSTEMS ARTNUR L. STURGESS �.. August 19, 1974 DATA PROCESSING C.I.E.N.TAYLOR Supervisor James P. Kenny, District I Supervisor Alfred M. Pias, District II Supervisor James F. '!oriarty, District III Supervisor Warren N. Boggess, District IV Supervisor Edmund A. Linscheid, District V Enclosed is material covering recommended changes for adoption of final budgets. *these are for County Special Districts other than Fire Districts. The preliminary budgets for these districts were adopted on July 16, 1974. The schedules include districts' requirements for expenditures, revenue other than taxes, and estimated 1974-75 tax rate compared to actual 1973-74 tax rate. These budgets must be adopted by your board on or before August 30, 1974. H. DO.WLD FUNK Auditor-Controller IIDF:kt Enclosures 00064 t.4 tJ fJ t-t :I t 7 :.t ;J tJ O O o 0 c a a a e -t — -� -- - -- -- a -s •s -: � n O G 0 c a c 0 a O a a C9 "t rt O r7 17 'f -1 s rt V L•1 N r+ �-+ ►-. r �.+ r :.3 J n n n n n n :2 n n = J 1 1 f A O .r V V W •> '1 a W 0 r- 0 0 0 0 0 0 0 0 0 rt +-� ? 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Z) 0 :3 Z7 Y. 1 K 0 -t > w w t rt < --I < tts tn < 0 4 " If> r-I Ln :3 00 0 n :3 0 CA rt P :t3 a A = P A = P (a rt J14 0 0 *1 rt :3 C) O 0 > 1— 0 0 O ? *t 0 I"t I,- :3 0 :3 1-& 0 0 «xt O -2 :3 PI 0 0 0. $1 0 = 0 0 rn -4 N > N C* 172 0* W tit tA b.- 0 V C) N V e> 169 t" V -4 to N to r 01- V -I tA ZD L-4 -4 t3 fi. ba L4 tit rt *4 0 co zio Z) -; G1 a 0 cn to P 0 Los ,r 4-4 -4 is ul -2 Ot CIN r 6 ID r W C, 0, O a. 0 0 tj C% f 4 tn cn 0 tA tA -4 -4 S C)I 0 w P 93 vi It rt�o t, C> 0C, 01 W t-J L,t N O ca t) :j r4 O w . . D. ful r N O to Itb O GO to Im -4 1— t1i C> A.- r w ZI DO Z. co -,% Ch C> -4 0% C) w r'.) ti rt Iz. tj co ZD tit 0 --.1 C> tA 1-1) cn W C. cn tA ;Z7 000*99, C> CD OO C% a P rt rt C. RIM e-r- L- 0 0 m, K 0 -1 rp C"r rt C-1 ct WV 2J W N L1 W WrGO V C+ L1NV ;! ..0 tJ QN � � rGaAV S= t'• Os+in r tno1 n� � ��QZb OGoto►-.�y� mss . . o ✓ Go w o zb C% Ci v ^✓n O V a% C) caN 1 �+ � ►-+ ? W ✓ UN st 41 ZIA ;A ►-� Q ►-� J :rs "J tJ +`. G7 V N Gt C" ": t :; 4 4 � . to ✓ N %J ^J C! cry CA C+ Gl N N Ln Q '� Cl L's O :� Cn CA Cs to tti � � V C> 0 C> C% Co Or OOOQ O A RS C z r .... Ll Rt _ r a i > + off, O =• sr r c- n er ct 0-4 r C"1 t 1 t"R Q .:K P Z -11 r, ct ! M J > := f� !wJ A w ► 0 Ccn CPS CT > C3 `G Ell w 2) t ct A F$1 Q rt 23 c rt rj n r ol All ✓ v~ m `< o P � n o ct f' w to G G A v K - t... Cl C's 0 K N r � r U O O W V O r• N •� l7 r RJ V F t W t s Ci 1 r r r N C! tom? V W C, r V Gft X Cl t t N Q OCl J ) 00 CA C% C% co N M. D .a. W w Cl. +-+ Q to X O O O A V Cn Cn V N r N O O r :eco O ":7 a v W to r rte• w v MO L''.ca U U N Oo r r M O Q totj 2 LIS fli —I .7 rt ct A A Q a' H. DONALD FUNK 0/VISION SUPERVISORS �. AUDITOR-CONTROLLER INTERNAL AUDIT DONALD L. BOUCHft AUDITOR-CONTROLLER OFFICE JOHN A. AYLARO TAX AND SPECIAL ASSISTANT Ava1TORJANTROt1[R CONTRA COSTA COUNTY DISTRICT'ACCOUNTING SAN Klr♦osa FINANCE BUILDING ACCOUNTING ROY D. NEEK MARTINEZ CALIFORNIA 94553 PURCHASING PHONE (4151 228-3000 WALTER A.SEY099 �I '2 n SYSTEMS Au23 August , 1974 ARTHUR r. STURGE55 DATA PROCESSING GLEN TAYLOR Supervisor James P. Kenny, District I Supervisor Alfred M. Dias, District II Supervisor James E. Moriarty, District III Supervisor Warren N. Boggess, District IV Supervisor .Edmund A. Linscheid, District V The attached is recommended correction of expenditure and revenue other than taxes for the County Service Area - N-17, Nontalvin Manor. These schedules should be substituted for our recommendations of August 19, 1974. The District has requested this adjustment, which is in accordance with Section 2267 (A82008) of the Revenue and Taxation Code. H. DONALD FIM Auditor-Controller la)F:kt Enclosures 001-0-1 A r► "_ n .� ry i A CA ey ry n p:►tel cl < cn W ts A� w o n v 0 N cn >C+ c*'A c NI.A. n Its V � G A to C7 K µ w t t A C A < rs A C+ N lV A A o F' O V C+C p V � N ►W3 a+ '¢� A V t cc. N. fi �t W w`�"rte-► cQ w C1 N �. In >" C4 et cn 93 N 0 M QQ A: V A A p O cnN W x �. en K Ab A C t q A W> A c A O A LL � ' j O X q .:. -SCA N W 00 cn W ' W A t lV A S* vt r+ x v .i O A A Vi L VV r► A CnCD �+ . t oo�o� + t o a t � {A i++ O O <n Cn ►! C.W ; G C < A a K 1— > > O = < to C.y a a n► csi O rt < O n Kaysti-> et C :3 K a a u w 00 ! V a K 0 a � A A m o �- a u tD a a N a K W o A zs ►-�.-.C) rt rz V� C O tJi tD� O � rt fit» C K C- a `s1 0 > K oma a R.Wa .. a P 1 tis rt K n �-a- z * FWCI rctco waco -s ts rt fin G.W V rt toCJIC' N O rt 0.- -J 'ts r1l cn 0.. ;a K < W a a K a K W W tWlt F� V to N acfs G 0 Ci ±S :a 0 4h W r. !,y %a to /��►►//.{/ �(�■ 'JttoOC, 0 V iV . t1 tJ1 0 t1. 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K K Ca w C) n �+ O I � a 4 A O f'1 `K S ' w � { V N V C W rt rt A A 00109, K K Ca F— C)A n �+ O i a { w A A f'1 `C A clt C x w w K^3 - t7 O K A A O O =% C7o K W 1 A � CrZ C o A A A 1 K 3 • ►i � A rt N ` - n �. 0- 46 w to Cl) O rt- rt .rim O N w r to CR' co K •�, 1 wA , Mr� rMM•- I+ r r r+ O+N cm rt 'si > 0o w< w O t= r•► . p� w N A O r-► Go A A 03 W T C3 A w 3 -3 -•3 W A O O O w =a x C+ rr^ O Q► N W ►+ O K V A 1 C3' A O • r c rs N � ►+ A O n A O N < N r► CL O A O V A O' rt co rt .-s p x A N w 3 - Cn o r a x n rt n� s•'J U K p Ln•J w a tTjt1 �, O 40 sm to 1-• Pt V V rt V A W ? 1 • n z O • A [1 t� e+ O ' ' N ►1 ►•+r j O O 000 O �.. to Is to �r►. rt N :7 Ort 5 rt rt O rt ► O K -3 N p 73 O O N f1ft _ ' Fs. rt N I' C3 N r3 r- ff O ' rr (A =3, H.' C.) c'�- Q O O rs rt G. d :s 3 w G > r p y a? G O O :r O K C. C1 r 0 .n nt Ph :Jt 1s R - ^O W WV rtCA V O ? v cn O O NNt:1 p �f t - ir• :v 00 O rt r -4 J 7t7O K O K -a N �O A t K O 100 d V V �O O p A O O p O O N A n r O w . a cog t7 Oto W 7 NNS O ti t A ' to co O q 0 e+ r V rt 12. r. to A 0 ' C O e0•t to ` rt O O O •"' <O_o N►�'j prQt OOpattO t N O „j s ze rt r+ O to Kn O • rt pX O N x -3 n rt a X a 3— b.- a p p or '� a cl CD c •-' a LA to mon 'r ' �ca �V a ,a c7 C'! 0 c� :O at G a rt et to O )--O � n rt p Z n rt O to O O F+ to O to rn , 0.4 —13 y 3 C ca c C O 3O O O ►t rt =t et O O a-a 4 a rt 02 w c:t :0 x b.- A in t!f � r � w A 1+. Stlt O rt rt ►f O n C3 r^ti+Y rt, •-t to . O rt ri � v a00 e-c ►os ��. �.� >~tn n o rt rt o 1� Otn "1- �.y tti? tJ ►-" A Cf .+ u ta 16 n O rtrIol 9+ W A rt`-0 CA Q GOit C2 tit 'O t^'' Ln. O to �-+ "O O ^J !s1 ^r i 10 t tzl V a t77 V ,=•trt n :a j�•�. ... a :s n {I da ;A Js e•r i 't, F) O ! � :$ T3 Ul rt 00112 V o a � N r► rt v w , c sn 0 n �a o 0 0 c�"a v ss cn o cn -s a �.., 0 ,.w F.. . cn aq as 0 .a. 0 `+ b- =' 4:6 cli ►-� �-. . y.. r1 0` C7 C") > Z6 < C.a C+ roar Q 0-i cn ba' Irt x LpL X w-- 10 10 - a p ca x rt o 0 a a N cn rt i 0 b.." N 9+ 4t C51 0 b- 0o C+ a 3 0 J 00 Z. GR :J N x n 0 � ` tti H. DONALD FUNK DIVISION SUMMSORS r AUDITOR.CONTROLL[R INTERNAL AUDIT DONALD L. BOUCHfT AUDITOR-CONTROLLER OFFICE JOHN A. AYLARD ASSISTANT AUDITOR.CONTROLUM TAX AND SPECIAL CONTRA COSTA COUNTY DISTRICT ACCOUMINQ SAw KINOTO FINANCE BUILDING ACCOUNTING MARTINEZ CALiFORNlA 94553 ROY D.MRLKPURCHASING PHONE (AI5) 228-3000 WALTOt A.SLYDSM SYSTEMS August 23, 1974 ARTHUR T.STUROC"' DATA PROCESSING GUN TAYLOR _ Supervisor James P. Kenny, District I Supervisor Alfred M. Dias, District II Supervisor James E. `loriarty, District III Supervisor Marren N. Boggess, District IV Supervisor Edmund A. Linscheid, District V The attached is recommended correction of expenditure and revenue other than taxes for the County Service area - M-17, Montalvin Manor., These schedules should be substituted for our recommendations of August 19, 1974. The District has requested this adjustment, which is in accordance with Section 2267 (AB2008) of the Revenue and Taxation Code. H. DGNALD FUNK Auditor-Controller 1iDF:kt Enclosures RECEIVED AJC V2 1974 J. R OLUON anK mum of su"Wma A 0014 . 'mow: cn cn et 1 O v< w v 00 ►•+ � C et > L1 93 K RS < � N � 1 � N O n ►: m r • O O O G IA ' 0 > et r: cn et�j c x N I.A.1Z K PC O K cc V O O M. t7 K W W 1 1 A a M a a A w us K A A A K K 3 A r et (A to � � �-i ►•' 4"- N D A O a c =.a et v t7 K V A Gn Cn W Q` . v r • Cs C c w R.to ^.1? EJ' K C I.- w< C+ w cn O 9s O Ls w et Cn W C CO O W cc L7 O v Saxe+ et c C1 to to w ►-• cn K � O C 1 a W> N 3 • rcr.. 00 A O ul c.c A < vl et WD 0 eT 3 f3 3 ;a --3 cn r1 A Q p w o� cn ►i noo cn a x cn Z. �! 03 / ;w 001 Y•.e . ... ......... n...•w�./"'m.._' .�r..v.��.a+.�...„.�"IA��`!�y�.�}.'...._ •l.�R�w9^.�”,^1*rYn. � r....a.1`.""��'�.'e � .f^"i7"!w,{. o i � A A wO v`t O N X K 1h O O <n CA < A O K w A > 0 O < to L`..to to et w es to Ls A K Ort� < d A K to ca w > C+ C O K cl) C+ w r w ca O O to K ca .w O to 3 n O d w ►� d rr to Lr d O s+ to 7 w rt K w O C+ zs N 1-K - c-i r�-►O C:1 � eOc < t� vK z n cn d O . 0 = c. 0 � n = = 112.AO In O 9 v K tr- Q ACO O a.r-o ;a to P 1 t� rr K C'1 tj.w Z W O F+ 02 n O -i V r w4 rt= > v cnC, N O rt ~ (fr O m It ' w to O 1-: py N O t?� W tff Cr 3 t1f N N O US c A •r. A I's > to rt N O A Cr t1 C2 Ooli , .7 tfr >O r+�C+ Z i O W t = to 1 � R Gs ��+ r'► K C O -1 K w N 3 A' w A r-+ cn rt O - O O X O K - K O A A - ' O N < A Go w w d V N w • G A !y •r. A a to o0 p r o VOca 0 11 �J . t7 CA >O et r+ elt WOW z • � C to CsCrR K C o %J%C w N 3 A' O ZZ- 0 A X O K - tA p < - W a rt I.- 0 O A a ►.� —r0 < � ►s a A 010 93 K O p t ti us �C K O A e7 r► x w n o x a CA O r r r a w A p M m r O th O O O p M G < 4 W to O r► et K O K I = v OC) C11 O ••- n n t c,� ►s -Y of CA w K r► 0. O O p O• C is tOt n � :1< 0 •O O ":!O wA wK `�3' wC > O O r0 O 111 Ca C L 3 to r A t0 C•A G ►-+ V r►i a = C* N yPlicil ►-• O rlol+ WO7 G I'sCL O G x C3 n O L rt O CII p et M •-i O A N et Cn CA w v V!. O v y p A O N • ►t O K O O A N (4 :J7 W Ly p A r to V t C3 V A A W K G A C to OCS n a er N A O w n ►; _ A V w WW SA 00117 n c O O !A in rr O 4 � et < w cz < A ►-� C C� N O O � y w N . O A r rs A O C'S G O N �J V W �K t w p V N ►r r ►-� En C V W L"� G C04 OCIP < }�.� t-+ A }p.. 0 V M. n Q yp ►atz csc C a r4 erfs A >r N 'ri O C+ CA � o �� H 4G')Q w xcw z c..K j opo 1- 0Q C >< c > < w G Q M`C �. ca 0 > C C 03-3 a pa c+ X � p V N � p y C+ N C+ 'L. O S A p -4 r tn R a 3 to < �. V Jt is N X r► cc :3 p cc 00118 a H. DONALD FUNK orviSSOM su►swvisoRs AU01TOR.CoNTROLLM INTERNAL AUDIT DONALD L..BOUCHET AUDITOR-CONTROLLER OFFICE JOMM A.AYLARD ASSISTANT AVDlT011-CONT110LL[R TAX AND SPECIAL DISTRIcrACC UNTING CONTRA COSTA COUNTY ,A» KIMOTO FINANCE BUILDING ACCOUNTING MARTINEZ. CALIFORNIA 94853 ROW o•MrsX. PURCHASING PHONE (415) 226-3000 WALT[R A.SCYDtn SYSTEMS August 19 1974 ARTHUR T. STURGcis S DATA PROCESSING GL[N TAYLOR Supervisor James P. Kennv, District I Supervisor Alfred M. Dias, District II ' Supervisor James E. Moriarty, .District III Supervisor Warren N. Boggess, District IV Supervisor Edmund A. Linscheid, District V The attached is recommended adjustments of revenue other than taxes for the Contra Costa Fire District. The 1974-75 budget for this District was approved on July 29, 1974, The District has requested this adjustment, which is consistent with current and expected revenue transactions. H. DONALD FENK Auditor-Controller HDF:kt Enclosures rECFIVED A MPG 241974 1. 2. 0MON �tfC 80AW 0=SUIS N"I, Rs COSTA= t 00U91' OFFICE OF COUM AUDITOR-CO.YTROLLER Recommended Adjustments of Revenues Other than taxes on 1974-75 Final Budget for County Fire Districts Increase• Adjusted' 74-75 Final or Final;. District Budget (Decrease) Budget Contra Costa Local Payment in Lieu Tax 300 300 State Compensation Ins. Dividends 5,000 5,000 Hydrant Rental Deposits 3,000 3,000 k'eed Abatement Charges 80,000 29,000 109,000 Rental Income 4,000 4,000' Miscellaneous 5,000 5,000 Homeowner's Property Tax Relief 726,462 726,462 . Business Inventory Tax Relief 114,856 114,856 . 938,618 29,000 967,618 m A zoo D 00 o Q O >C CSO 0020~ I x OFFICE OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building RECEIVED Martinez, California To: Board of Supervisors Date: August 26, 1974 AUG 2 6 1974 J. P_ 0c:,0r4 aeax CMUO OF sunwlso;ts �TZ4 =;-A s0. From: Administration and Finance Subject: County Special Committee Budgets Adjustment of the following county special district and service area budgets for the 1974-1975 fiscal year is proposed: Recommended Proposed Final Budget Revision Budgetr 1. County Service Area M-17, Montalvin Manor Total Requirements $47,962 .$4,787 '$52,749 Estimated Tax Rate 0.250 0.028 0.278 4, 'rot 225 63,689 289,12F .31- 'a4 seats I I_8b I e F > > 589 3. Contra Costa County Water Agency Total Requirements 5092089 (70,000) 439,089 Estimated Tax Rate .020 .003 .017 4. Contra Costa County Fire Protection District Available Financing 9382618 29,000 967,618 1. The Public Works Director has requested an increase in the budget of County Service Area M-17, Montalvin Manor, by $4,787 to a total of $52,749; the additional appropriation provides for street sweeping services formerly performed by County Sanitation District No. 3 which is now dissolved. 2. An increase of $63,689 in the budget of County Service Area R-4, Moraga, is proposed for renovation of the . Hacienda de los Flores; this appropriation is fully financed by revenue to be received from park dedication fees. `� u - i v.CLL"_U OJ121 _. .: ti 2. � .',UU%J yul/,blo 1. The Public Works Director has requested an increase in the budget of County Service Area M-17, Montalvin Manor, by $4,787 to a total of $52,749; the additional appropriation provides for street sweeping services formerly performed by County Sanitation District No. 3 which is now dissolved. 2. An increase of $63,689 in the budget of County Service Area R-4, Moraga, is proposed for renovation of the , Hacienda de los Flores; this appropriation is fully financed by revenue to be received from park dedication fees. 0012 2. 3. The budget requirements of the Contra Costa County Water Agency have been reviewed with a reduction of $70,000 for professional services recommended. Revised budget require- ments of $439,089 will result in an estimated tax rate of .017 rather than the .020 originally proposed, a reduction of $.003. 4. A revenue increase of $29,000 for estimated additional weed abatement charges by the Contra Costa County Fire Protection District for the 1974-1975 fiscal year is proposed. This adjustment has no effect on the tax rate for the district ($0.794). The above adjustments have been considered with staff and approval is recommended. &PIC If tG.lis�0 A. 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QQ ------------- r a ✓ In the Board of Supervisors .wa .: o... ♦ oa r♦amrtiv r N r •' tl Vryiir r i N r t A N 4tl Oyya VO O 4 YN tl ✓p 4 r tl iN ,A,. N V ►' a NV P+aN V 4 p� O �4 riVN 4 r L♦ ON N a V �r OPra p tl r0 O MV yVOdi NO N N i:0 Ai � � P MO 1 4 Oy irOV yy P tlV ANtlOONN C � Ytl �N d A �N N OP arpr O 4 A♦ N i0 arprplpv N 0 -4 7 N A P V 4V YyNr _ N N N N O O y P r V 4 O 4 0 ✓ tl N r N i V a N N p N Nv 4 O tl N P _ ✓ r r N r A F r 4 i a N ♦ Y r L N N O M N V t• r rp y y V N _A p� nN,. Q O A L♦ ��'O O � S,Y •NOM 4 O i� VO tl0 V NN/Ni rO. N N 4Vs p�6 r Q %C A O N y i♦ Y A tl O 0 p!"M I O M o} N 04 44V tl♦NO tl b SON P►N,I a V SO V . NY POM• O 4 La r yr �.N+ptl`ONO J q� wr = Y nN.. � N OO�O V N y Q p pp C_OM✓ i i MO V VV 000o Npp N C IG O p0 0000 M M Oi 4 t V N4NV7♦1O0 p b ♦✓ NO V p '�Qy (1 0 o N o 00 oopo0oo 8 N 40 �o o e aoN c� ✓ 11 In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 71t. in the Matter of Budget and Tax Rate for Fiscal Year 1974-1975 for Stege Sanitary District. This Board having received a copy of the 1974-1975 Budget Composite for the Stege Sanitary District and a copy of the District Resolution No. 1231-774 establishing a 170 tax rate on each $100 of assessed valuation on all of the taxable property within the boundaries of said district; On motion of Supervisor E. A. Linscheid, seconded by Super— visor J. P. Kenny, IT IS BY THE BOARD ORDERED that said resolution and budget composite are REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Coanty Audtor—Controller Witless my hand and the Seat of the Board of County Tax Collector Supervisors Office of County affixed this 26th of Auxust , 19 7 Administrator J. R. OLSSON, Clerk Stege Sanitary District :1_ , Sy ✓�t �. ,." ,, Deputy. Clerk Dorotl4j arini mpn H 24 $114 -12.08 Z ,C,9191L / T Y Or C OP, , OTA415/V c. /S CTOR" Y SA T NU or r v . tis � - �� .Z�:_j'``. `���4.. Y .. - __ - w f �� � �t''f �J1`yy{t•. •e� +rCY` +�"� T�I'C..t�- f" r►-•'-+Yd's ►-, 0 ' 2,CO ,- 08of� ooS o � o0�3 � o 1 -1 [z1 C7 C5� co cl OQ - SCJ (D C K CB UI Y Fy ►C ' L2. fA R°�' }C�y QR �{1+ 4 M In rA M ` r C ' µ (D R� Da F((y� ` C F+ cU �t co CO `. cf (} CD --� `�"� n r 1 r! r} 1J pf cf 0 cA:� z c'f _Ut F-+W OA v Gl i� (JF 4), -3 d C N_ N � N C-i 11 8= 8 8 88 8 888888888888888888 8 �; NNr?. N CO CJ 0783 0 ,A fro co c��cc,,,�� � N �c� G-I - $ u 8 � �5�5 �5 � ccncQi0 X50 0 zi 8 8 S SSS 858888888888888 $8 0 - g W O SO N -JW N s lD cncncn . . tQ a i Q o CJi S t3ti O O O N 8 0 8 8 8808 8 `' 0 N N N J F-i -3 N Cn r � 8 : S S $ $ 88SS8888 Bae S8 8 `'' i f .r• yt RESpILTIQV ISO. 1231-774 l--SOLUrIQV FIXIw -1-TE "-r- TAIi"'ZQV FOR FISCAL YEARg l g74-7q nV Farms cl(1(] (V(1 (---7 WT rr1TTl1�r (��� ATT. TA SRT N p Cai COy", { 'w�"•is � t $ 88gg z5 � d N. 0063, ZO QCn AN 8: w - n ro *lz .i '.�yr��rt��gTt M, � K t t' r :r�Y`�i#' ir°{ 'r Yw •�i✓ is rC.''" LA� -._ ,,. .�n.... Ir RESMMICK NO. 2232-774 RF.SOLDTION FIX= Tfi 1974 E RAn CIF TAXATION FOR 'THE FISCAL. YEAR -75 ON EAM $100.00 Cp MUMMCN M, ALL TA;cAF3LE PF MEr yRT. WTMW = STEM SA'VtT W DIMUCT, CCISTA CJOtJMY; cmaFORNIA 111 ' the Sanitary Board of the Stege Sanitary District has adapted its budget for the fiscal year 1-974-75, and it is neces- sary to fix the rate of taxation for the fiscal year 1974-75 for taxes to be assessed upon ali of the total, valuation of all of the taxable Property within the bcxm ries of Stege Sanitary District, Contra costa awnty, California; NOt9, THMWOM, BE IT RESMVED that the Stege Sanitary District Board does i .reay fix the rate of taxatum for the fiscal year 1974-75 at seten cents ($.17) upo.-� each ane-hired dollars ($100.00) of valuation on all of the taxable property within the boundaries of Stege Sanitary District. IY CERTIFY that the foregoing Resolution was duly and rxxiLzlarly adopted by the Sanitary Board of tine Stege Sanitary District, Cfontra Costa County, California, at a regular meeting thereof, held an the lith day of July, 1974, by the follaAng voce, to wit: AYES: BOARS HERS: Barbad a o, Copel md, Mahan, s i th NOES: BOARD mgjM�S: I�rpne ABSENT: BOM m&%MERS: Snodgrass G. BuTER, S 'Sanitary District jt3 t}t Contra Costa COurlW, Cali .t <q r.1. In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 74 In the Matter of "Revised Statement of Policy: Land Use and the Environment" Adopted by the California Real Estate Association. The Board having received a letter from Mr. Arch MaKinley, Executive Vice President, Eastern Contra Costa Board of Realtors, 2006 "A" Street, Antioch, California 95109 transmitting a copy of "Revised Statement of Policy: Land Use and the Environment" adopted by the California Real Estate Association at its June 27, 1974 meeting; and Nr. McKinley in said letter having advised that the Eastern Board of Realtors agrees for most part with the policy, feels it is equitable to all citizens of our oammeunity and could be adopted by the Board of Supervisors with little revision; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the afore- said matter is REFS to the Director of Planning for review. 7he foregoing order was passed by the following vote: A73S: Supervisors J. P. Keaay, A. M. Dias, W. N. Boggess, H. A. L,insaheid, J. B. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Eastern Contra Costa Supervisors Board of Realtors ofiixed this 26th day of August , 19 7 Director of Planning J. R. OLSSON, _eL County Counsel rk By Deputy Clerk H 24 $�� Vera Nelson �lc$1141 -tasao �l x i44 t In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 7A- In In the Matter of Authorising Pacific Gas and Electric Company to Energize Street Lights in Discovery Bay Area (County Service Area M-8). On the recommendation of the Public Works Director and on motion of Supervisor J. P. Benny, 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 the Discovery Bay area as follows: 1. On the south side of Cabrillo Point five poles west of Farina Circle; 2. On the south side of Double Point 'ray one pole east of South Point; and 3. On the south side of Discovery Point four poles west of Lido Circle. IT IS FURTHER ORDERED that said lights, having been installed under previous agreements by the developer, are now to be billed to County Service Area 1-8. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, N. Boggess, E. A. Id" ch id, J. E. Moriarty. FOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. cc: P.G.& E., Concord Witness my hand and the Seal of the Board of Public Works Director Supervisors County Auditor affixed this_2�t1t day of gnst , 19 7& County Administrator -AU�-- J. R. OLSSON, Clerk By it (' 9 &4A& , Deputy.•Clerk Helen C. Marshall O0c27, H 24 5/71 -12.00 Li In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 74 In the Matter of Request of Ci of Walnut Creek � City for Contiguous Extension of Heather Farms Park. This Board having received a letter from Vice Mayor Margaret M. Kovar, on behalf of the City of Walnut Creek, request- ing approval for deeding 2.58 acres of Subdivision 4506 (dedicated to the County for park and recreational purposes) as a contiguous extension of Heather Farms; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is referred to the Director of Planning and to the Park and Recreation Facilities Advisory Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date aforesaid cc: Mrs. M. Kovar Witness my hand and the Seat of the Board of Director of Planning Supervisors Park and Recreation affixed this 26th day of August . 19 74 Facilities Advisory J FL 01 N; Clerk Committee Public Works Director By � 2 � Deputy Clerk H 24 s,,,ggyA- Adm,n1 strator D. Harkness nnnn VV6 d`= In the Board of Supervisors of Contra Costa County, State of California August 26 , 197-4— In 9 4—In the Matter of _ City of Concord Funding Application in Connection with the Emergency Employment Act of 1971. The Board on July 29, 1974 having referred to the County Administrator and the Director, Human Resources Agency, a funding application of the City of Concord submitted to the Regional Manpower Office, United States Department of Labor, in connection with the Emergency Employment Act of 1971; and I - Mr. Robert E. Jornlin, Director, Human Resources Agency, having responded in a memorandum dated August 16, 1974 recommending that a letter be sent to the United States Department of Labor recommending approval of said application from the City of Concord for Punding under the Emergency Employment Act of 1971; On notion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the afore— said recommendation is APPROVED. The foregoing order :.as passed by the foll(YAing Mote of the Board: AYES: Supervisors J. P. Kenny, A. r:. Dias, W. N. Boggess, E. A. Linscheid, J. E. 'Moriarty. NOES: Mone. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: 1.1r. F. A. Stewart, City Supervisors Manager, City of Concord affixed this 26th day of August , 19 74- Director, Human Resources Agency J. R. OL"SSON, (Jerk Office of County Adm.inistraBy Ott?� Deputy Clerk for Dor thy Edzkzarini H 24 sera -usoo 0Y�, �'. yg In the Board of Supervisors of Contra Costa County, State of California August 26 1974 In the Matter of Establishing Procedures for Appointments to Boards, Commissions and Committees. The Board having received a letter from MKrs. Queenie Newkirk, Chairman, Economic Opportunity Council of Contra Costa County expressing interest in the August 20, 1974 action of this Board in referring to its County Goverrunent Operations Committee (Supervisors W. N. Boggess and J. P. Kenny) the matter of establishing procedures for future appointments to boards, commissimuis and committees; On motion of Supervisor E. A. Linscheid, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the letter from Mrs. Newkirk is REFERRED to the County Government Operations Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs. Queenie Newkirk Witness my hand and the Sea[ of the Board of Committee Members Supervisors Director, Human Resources nixed this 26th day of August , I9 74 Agency -- County Counsel J. R. OLSSON, Clerk Acting County Administrator By Y�j � i Deputy Clerk IrIiH3-Z - ,/'1A(1 H 24 5174 -12 500 �/�/\iVtlg In the Board of SupV;.:evisors of Contra Costa County, State of California August 26 , 197! In the Matter of Proposed Scenic Routes Element of the Contra Costa County General Plan. Supervisor W. N. Boggess having called the attention of the Board to an August 229 19774 memorandum from Mr. A. A. Dehaesus, Director of Planning, to the County Government Operations Comtaittee (Supervisor Boggess and Supervisor J. P. Benny) noting that the Scenic Routes Element of the County General Plan is State mandated. to be adopted by the Board prior to September 20, 1974 and recom- mending that decision on said matter be scheduled; NOW, `tEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that September 17, 1974 at 3 p.m- is fi:ced as the time for decision on the proposed Scenic Routes Element. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. R. Moriarty. NOBS: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Director of Planning Supervisors Public Works Director affixed this 26th_day of Augsist , 19 74� Acting County Administrator d4o.- J. R. OLSSON, Clerk By Deputy Clerk Vera Nelson x I In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Letter from President, Contra Costa County Ambulance Association, Requesting Repre- sentation on Emergency Telephone System Committee The Board having received an August 16, 1974 letter from Mr. Michael E. Mickelberry, President, Contra Costa County Ambulance Association, c/o Michael's Ambulance Service, P. O. Box 136, Concord, California requesting representation for said association on the Emergency Telephone System Committee (9-1-1) ; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request be REFERRED to the Office of the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Michael E. Mickelberry Witness my hand and the Seal of the Board of office of County Supervisors Administrator affixed this 26th day of August , 19 74 Office of Emergency Services J. R. OLSSON, Clerk County Sheriff-Coroner Telephone Exchange By Deputy Clerk County Counsel N. In aham HtosiAubispa Works Department � � e..., .. ., ., ...,"v .. v: R ...,. .µ i..,... ..:. .' ':: t;...,q.x',.. .s ..... ✓.!'. ... .... r ... ., ...rt t c s .. a ...... §" ..f1 ... ,. .. F Now In the Board of Supervisors of Contra Costa County, State of California August 26 19t�4 In the Matter of Letter from Local Agency Formation Commission with Respect to Spheres of Influence. The Board as the Governing Board of Sanitation Districts Numbers 5, 7A9 7B, 15 and 19 having received a letter from Mr. J. S. Connery, Executive Officer, Focal Agency Formation Commission, stating that in order to plan and shape the logical and orderly development and coordination of local government so as to advanta- geously provide for the present and future needs of the county and its communities, the Commission is responsible for the development and determination of the sphere of influence of each local govern- mental agency within the county; and Mr. Connery in said letter having advised that the Commission has been holding hearings on city spheres of influence, that similar hearings pertaining to water and sewer jurisdictional spheres will commence near the beginning of next year and that comaments thereon should be submitted prior to November 1 , 1974; On motion of Supervisor B. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the afore- said matter is REFERRED to the Public Works Director (Environmental Control Division) and to the County Health Officer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. B. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Executive Officer, LAFCO Supervisors Public Works Director affixed this 26th day of August , 19 Environmental Control J. R. OLSSON, Clerk County Health Officer By 4� , Deputy Clerk Vera Nelson 009 - In the Board of Supervisors of Contra Costa County, State of California August 26 197--4-- In 97--4--In the Matter of Closure of Antioch Disposal Site. The Board having received a letter from Mr. A. P. Olbrich, Manager, Phillips Petroleum Company, Avon Refinery, Martinez, advising that the Regional Water Quality Control Board has given notice for a "Cease and Desist" order for the operation of the liquids and solids waste disposal site in Antioch on September 30, 1974, and requesting that the Board become thoroughly familiar with problems resulting from said order and consider intervening to obtain an extension of time for said abatement action; and The Board having also received a copy of a letter from Mr. Harry L. Flynn, President, The Industrial Association, Pittsburg, to the Central Valley Regional Water Quality Control Board, Sacramento, requesting that closure of the Antioch disposal site be postponed until an alternate facility is approved and in operation in eastern Contra Costa County; On motion of Supervisor E. A. Linscheid, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director (Environmental Control) and to the Acting County Health Officer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. 2,. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. A. P. Olbrich Witness my hand and the Seal of the Board of Mr. Harry L. Flynn Supervisors Public Works Director affixed this 26th day of August , t974 Environmental Control �y, d. R. OLSSON, Clerk Acting County health B / • t.�.�U. , � � De Clerk Officer Y .. � - PAY Acting County Administrator Tilic.rea arch'-� [�/1 H 24 5/74 -13.500 00634 ' I 634_' In the Board of Supervisors of Contra Costa County, State of California August 26 19 U In the Matter of Request for Financial Support by Delta Memorial Hospital Auxiliary. The Board having received an August 15, 1974 letter from Mrs. Lois Nunn Kelley, President, Delta Memorial Hospital Auxiliary, Antioch, California soliciting support in connection with a money raising event to help In funding a Cardiac Pulmonary Laboratory at said hospital; On motion of Supervisor B. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Contra Costa County Development Association. The foregoing order was passed by the following vote: AYES: supervisors J. P. Kenny, A. M. Dias, ' W. N. Boggess, E. A. Linacheid, J. E. Moriarty. NOES: None. ABSENT: None. s 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs: Kelley Witness my hand and the Seal of the Board of Contra Costa County Supervisors Development Association affixed this 26th day of August , 1971k Acting County Administrator J. R. OLSSON, Clerk By o Deputy Clerk Arline Patten H 24 Soli -12,500 0005 �,. In the Board of Supervisors of Contra Costa County, State of California August 26 19L4 In the Matter of Record of Design Public Hearing, Replacement of the Antioch Bridge. The Board having received a letter from the Deputy District Director, Project Development, State Department of Transportation, transmitting a copy of the Record of Design Public Hearing cover- ing a portion of Route 84 between 0.7 mile south of the Contra Costa- Sacramento County Line and 2.9 miles north (Antioch Bridge Project); On motion of Supervisor E. A. Linscheid, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Record is REFERRED to the Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. ;i. Boggess, E. A. Linscheid, J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Director Witness my hand and the Seal cf the Board of Acting County AdministratchY =- "'sors affixed this 26th day of August . 1974 J. R. OLSSON, Clerk lay . Deputy Clerk Mildred 0. Ballard H 24 5/I4 - 12,500 00636: In the Board of Supervisors of Contra Costa County, State of California August 26 1974 In the Matter of Request for Placement of Gates or Barricades at Flood Control Roads Along Marsh Creek, Knightsen Area. Supervisor E. A. Linscheid having received a letter dated August 20, 1974 from Ms. Chloe Beitler, County Director, Home Economist, Agricultural Extension Service, University of California, Pittsburg, California 94565 advising that a stone fruit variety test plot is being conducted at the Mangini Brothers Ranch located on Sellers Avenue just south of the railroad tracks in the Knightsen area, which property extends to Marsh Creek on the west; and Ms. Beitler having stated that it was impossible to take the necessary readings due to the heavy vandalism and theft on the property, and suggested that it would make the area less accessible if gates or barricades were placed at the Flood Control roads along Marsh Creek; On motion of Supervisor 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: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. 'HOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Ms. C. Beitler Witness my hand and the Seal of the Board of • Public Works Director Supervisors Acting County affixed this 26th day of August , 19 74 Administrator J. R. OLSSON, Clerk By� . Deputy Clerk Mildred 0. Ballard N 24 5114 -12.500 ©�PIit1Y'}- a I In the Board of Supervisors of Contra Costa County, State of California August 26 1974 In the Matter of Authorizing Execution of "Sale, Deed and Lease with Options to Purchase," Rheem Estate, Hacienda de las Flores, Moraga Area (County Service Area R-4). On motion of Supervisor A. H. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute the "Sale, Deed and Lease with Options to Purchase" between the County of Contra Costa and the Retirement Board of the Contra Costa County Employees Retirement Association in connection with the acquisition of the former Rheem Estate (previously acquired by the County on behalf of County Service Area R-4, Moraga area), said document replacing the original "Deed and Lease with Options to Purchase" which did not accurately reflect the intention of the interested parties. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc County Counsel Witness my hand and the Seal of the Board of County Retirement Board Supervisors Public Works Director affixed this 26th day of August , 19 74 County Auditor J. R. OLSSON, Clerk County Administrator By' 6 - Deputy Clerk H 24 5i74 -12.S00 Mildred � t7C7 Mildred 0. Ballard 0038 y� t In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 JA_ In the Matter of Request for Informal Recognition from American Federation of State, County, and Municipal Employees, AFL-CIO. This Board having received a letter from Mr. Merton Dushkes, Director, Northern California, American Federation of State, County, and Municipal Employees, AFL-CIO, requesting informal recognition of said organization and submitting informa- tion thereon as required by County Employer Employee Relations Ordinance No. 70-17; On notion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid letter is acknowledged and the request is referred to the Employee Relations Officer for verification of the informa- tion required by County Ordinance Code. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesoid. cc: Mr. M. Dushkes Witness my hand and the Seal of the Board of Employee Relations Supervisors Officer affixed this 2 6th day of Auqust , 19 74 Director of Personnel J. R. OLSSON, Uerk County Administrator By 0 AZA , Deputy Clerk D. Harkness H 24 5,74 -12.500 00639 n.,.:> s.,, c'h9•g7Agy^` �?ygaRlr3gNf1!°Af,: s. a_..,eT.;�Y3 ..... ... ..'..... .. .,., ., .. - .. _.,+.+F-n«v.eF+�Flnn..:ai+wa"r C"aN-,.. 'T. L� AMERICAN FEDERATION OF STATE. COUNTY, AND MUNICIPAL EMPLOYEES•AFL-CIO `1 551 POLE STREET. SAN FRANCISCO, CALIFORNIA 94102 ..� TELEPHONE 4151673-6048 " TELEX 34253 Ronald Glick.Area Director August 19, 197 RECEIVED &,,4 /a� AU Go?01974 J. OLS5ON Clerk of the Board rrta of w mors Contra Costa County JERRY iVURF Post Office BOX 911 PRESIDENT Martinez, California 94553 WILLIAM LVCY SECRETARY-TREASURER To Board of Supervisors, Contra Costa County: We hereby formally request informal recognition from the Vice Presidents County Board of Supervisors for the American Federation of State, County and Municipal Employees, AFL-CIO. This letter D° c1 Badatar° is in compliance with the County Employee-Employer Ordinance North Hawn,Conn. Relations, and its contents are in conformity with the Divi- Rev.Albert B.Blas: sions of Section 34-10.004. St.Nter,ruin. Jerol L Brown,Jr 1. Name of Organization is: Sacranwnto,Cal. on,A. n American Federation of State, County and Municipal EarIS.Burklund Employees (A.F.S.C.M.E.) , AFL-CIO. Moline,Ill. jam"B'Owbe`t Our mailing address is: New York,N.Y. Ernest B Crofoot Baltimore,MD. 551 Polk Street Arthur CL Hamm San Francisco, California 94102 JeffertonCity.asa Telephone (415) 673-6048 Charles L.Hendrix Toledo,Ohio ssrurninc. ua:rge 2. A.F.S.C.M.E. is an international union affiliated with Camalz°me the AFL-CIO, who has recognized jurisdiction of State, Lbben County and Municipal Employees. S.M.attlehash. br02c11MCNorriell 3. The union's international officers are: Detroit,.'frith. Robert].Oberbeck Madison, hTsc. Mr. Jerry Wurf, President Walter L Oliver Mr. William Lucy, Secretary-Treasurer Lansing,Mich. Joseph R.Ri"° 4 r or. Our organization includes employees of the Count of BafJalo,:v Y. gY F.ariStout Contra Costa. Enclosed are two Authorization Cards for Aaadelph"P.L representation and membership. Gilbert Strickert Denmr.rat°' 5. The primary purpose for our organization is representation Lee.4. Taft Sinmi,I- tof County employees in their employee-employer relation- DnidKTruk,Jr. ships with the County (see attached representation cards) NonoG.l+.,rra:utii Maynard hhite 6. Attached are current copies of the organization's Consti- Houston.Tex= tution and By-laws. Joseph R.Z&&do New York,N.Y. J)GL � � = 00PC 40 t Clerk of the Board Contra Costa County Page 2 August 19, 1974 7. Mail from the County to the following two representatives will constitute proper notice to our organization: Merton Dushkes 551 Polk Street San Francisco, Ca 94102 Al Browning 551 Polk Street San Francisco, Ca 94102 8. Our organization has no restriction on membership based on race, color, creed, national origin, sex, age or physi- cal impairment. I trust this letter satisfies the requirements of Section 34-10.004. Thank you in advance for your prompt consideration of this matter. Very truly yours, ,.i Z V_- Merton Dushkes- Director Northern California A.F.S.C.M.E., AFL-CIO MD:ka enc. V0ga� ►,fir. - Ip would be interested j AMERICAN FEDERATION OF in serving in the fd- STATE, COUNTY & .UljNTrTVAT. V"-DT n•ry7"f 'VT err lowino r '+iw t 00641 MR . . I would interested I AMERICAN FEDERATION OF In capacity;serving cthe fol- •STATE, COUNTY & MUNICIPAL EMPLOYEES, AFL—CIO lo1 AUTHORIZATION FaitPRESENTATION ❑ RECoalN�ittu f 1 the 'dO�deggnate _ A.F.S.C.M.E. AFL ! CIO, to WSW*me on A matters affecting my employment relations, including, but not limited ❑ to,"MMoors and Other termsand COn"Ons of employment and Commute 1 gRE1nnces arising wider the terms and conditions of my employment. Benefits 1 NAME(PrW_Gorse Greg ❑ Cono " 1 t HOME moues 3430 Siaffiord Street 1 ❑ Otter CITY Coaaoz�d . 1 zip com 943943 (expo) 1 WORK PHONE 228_3ee . 257` HOME PHONE- 825.0024 1 oATr en i 9 Name. 7A - 1 PLACE OF 91PLOTWff Contra Costa QMztx AWC1LtiL*'+•7 Debt 1 CLASSIRCATON NM 22289 OWWON Animal Control Address. t SOB TITHE Animl—Ceyntrnl Offing" e 1 SICHIAnUJtE - t - 1 would be interested j - AMERICAN_ FEDERATION OF in serving in the fol- t STATE, COUNTY & MUNICIPAL EMPLOYEES~, AFL—CIO lowing capacity: I AUTHORIZATION FOR REPRESENTATION ❑ Orgamiziag 1,the undersigned,do hereby designate A.F.S.C.M.E. AFL- . Committee 1 CIO, to represent me on all matters aftecft my employment relations, including, 1 but not limited to,wages,tours and other terms and conditions of employment and ❑ Steering t grievances arising under the terms and conditions of my em$oyment. Comammttee 1 dames F. Hrowa ❑ Benefits 1 KW5542 L k1w Aveame Committee 1 HOME ADORM � z 94553 ❑ Otter 1 CITY ZIP CODE (explain) t WORK now 228-3000 ext 2M H omE PHONE 228-0864 . 1 pA� A U=t 12, 1974 Mame 1 PLACE OF 0010MBIT Cantil Cosh CMMJM A culttusl fie . CLASSIFICAT0N NO- ISM DIVISION AnIMI Control 1Serrrelmams Address- 1 !OS TITLE . - 1 SIGNATIRIE '� 00642 'i 1 .._,. ... .w.....,`.....-.eras. In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 74 In the Matter of Construction of New Courts. A letter having been received from Ms. Louise Clark, Secretary, Citizens for Community Involvement, P. O. Box 727, Martinez, California alleging that this Board "is considering construction of new courts in Martinez to perpetuate the present system of white juries," stating that black prospective jurors cannot get to Martinez without a car, expressing the opinion that new courtrooms should be constructed only in areas served by public transportation, and urging reconsideration of the location of the courts; Ori motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the allegation is denied and aforesaid letter is referred to the Office of the County Administrator for reply. The foregoing order was passed by the following vote: . AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes o: said Board of Supervisors on the date aforesaid cc: Ms. L. Clark Witness my hand and the Seat of the Board of County Administrator Supervisors County Sheriff-Coroner affixed this 26th day of August . 19 7 4 J. FL OLSSON, Clark By 01 Deputy Clerk D.Harkness 00C43 H to 5/74 -tz,soo In the Board of F►Unpr isnr;-, 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. CC: MS. L. Clark Witness my hand and the Seal of the Board of County Administrator Supervisors County Sheriff-Coroner affixed this 26th day of August 19 74 J. R. OLSSON, Qswk BY � •- � Deputy Clerk H 20 5171 -12.soo D•Harkness 00C 4 In the Board of Supervisors of Contra Costa County, State of California August 26 ' 197.4 In the Matter of Report of County Counsel with respect to Legal Aspects of Appeals from Administrative Deci- sions after Evidentiary Hearings Denying Appellants Certain General Assistance Benefits. This being the time for County Counsel to report with respect to the legal aspects of appeals from administrative decisions ren- dered after evidentiary hearings denying appellants certain General Assistance benefits; and County Counsel having submitted an August 26, 1974 memorandum report and having recommended that action be deferred to September 3, 1974 in order to allow time for the Board to review said report; On motion of Supervisor E. A. Linscheid, seconded by Super- visor A. M. Dias, Tr IS BY THE BOARD ORDERED that the recommendation of the County Counsel is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSIN"r: ?lone. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• County Counsel Witness my hand and the Seal of the Board of Fir. Jeff Zimmerman Supervisors Mr. Ralph Pollard affixed this 26th day of August , 1974 Director, Human Resources J. R. OLSSON, Clerk Agency Acting County AdministratorBY ALpt� i , Deputy Clerk Mildred 0. Ballard H N 5/71 -12,500 ©vE 44, In the Board of Supervisors of Contra Costa County, State of California August 26 19 -LLL In the Matter of Control of Vessel Haste Discharges. The Board on July 29„ 1974 having referred to the Public Works Director and the County Health Officer a resolution adopted by the California Navigation and Ocean Development Commission favoring control of vessel waste discharged into navigational waters and urging that any regulations on vessel waste discharges be imposed on all vessels, regardless of type or size; and The Acting Health Officer this day having submitted a memo- randum report concurring with said resolution and advising that an ordinance under study by the Dockside Sanitation Committee will govern shoreside sanitation facilities and will also regulate ves- sel waste discharge; On notion of Supervisor E. A. Linscheid, seconded by Super- visor J. P. Kenny, IT IS BY THE. BOARD ORDERED that receipt of said report is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. 'I. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: 'gone. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• County Acting Health Witness my hand and the Seal of the Board of • Officer Supervisors Public Works Director affixed this 26th day of August , 19 74 Acting County Administrator J. R. OLSSON, Clerk By. Deputy Clerk Mildred 0. Ballard r H 24 5/74 -i_.son � 4,;4 i t HEALTH DEPARTMENT Contra Costa County TO: John A. Moriarty, Chairman DATE: August 15, 1974 Board of Supervisors and Members FROM: Orlyn Wood, M.D. M Acting Health Officer SUBJECT: Board Order July 29, 1974, re: Resolution Adopted by the California Navigation and Ocean Development Commission Favoring Control of Vessel Waste Discharge. In response to the Board Order referred to the Health Officer concerning the resolution adopted by the California Navigation and Ocean Development Commission on July 12, 1974 favoring control of vessel waste discharged into navigational waters. We concur with the resolution and have urged that regulations on vessel waste discharges be imposed on all vessels, regardless of type or size. This County has taken the first step towards implementing such a policy through their Dockside Sanitation Committee and has submitted a proposed draft to the County Counsel ' s Office for review, codification and final preparation for submission to the Board for further action. Although, the proposed draft of the ordinance would govern shoreside sanitation facilities, it will in effect regulate vessel waste discharge. Members of the Dockside Sanitation Committee have been very active and interested in this regard and urge uniformity of regulations and their application to be imposed equally on all vessels. OHW:RC : ll cc: County Counsel Office Robert Cooper, Chairman Dockside Sanitation Committee 00,646 . V In the Board of Supervisors of Contra Costa County, State of California August 26 , t974� In the Matter of Granting Extension of Time in. Uhich to File the Final Map of Subdivision 4444, walnut Creek Area. 4n the recommendation of the Director of Plat: 4 IT IS BY TM BOARD ORDSM that the request of David Isakson for a one-year extension. of time in which to file a final map of Subdivision 4444, walnut Creek area, is GRANTED, thereby extending the final filing date to September 11, 19750 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Benny, A. M. Dias, W. N. Boggess, B. A. Linscheid, J. B. Moriarty. NOES: Hone. ABSENT: Hone. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. David Isakson Witness my hand and the Seal of the Board of Director of Planning Supervisors Public Works Director awed this 26th day of August * 1974 2 JJ. R. OLSSON, Clerk By— q:/�•j,Q / ,f/ .=' Deputy Clerk Arline Patten H 24 594 -12.S00 00i' w In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Meals on Wheels Program. The Board on July 23, 1974 having referred to its Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) the request from Leonard J. Iblton, Ed.D., M.P.H., Executive Director, Home Health do Counseling Services, Inc. that the Hoard reconsider its decision to discontinue the Meals on Wheals Program effective September 30, 1974; and Supervisor Dias on behalf of the Committee having this day recommended that the Board authorize the Social Service Department to provide a half-time professional staff person for the Meals on wheels Programa half-time clerical position in each area of the County Mai, central and east) to provide clerical support to the program, and a half-time account clerk to provide bookkeeping and accounting functions for the program for the period from October 1 , 1974 to June 30, 1975 and request- ing the Human Resources Agency to make a recommendation on the provision of staff services beyond June 30, 1975 depending on the availability of federal services funds at that time; On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Board Committee Witness my hand and the Seal of the Board of Home Health and Counseling Servkisors Director, Human Resources Ageng4T -xed this 26th day ofAuguat , 19 74 Director, Social Service — Tirector of Personnel J. R. OLSSON, Clerk County Auditor-Controller By r,��// , Deputy Clerk County Administrator Arline Patten H 24 5174 -12.500 In the Board of Supervisors of Contra Costa County, State of California August 26 19Z4 In the Matter of Authorizing Deletion of Liability Insurance Requirements from Certain Purchase of Service Agreements. On August 13, 1974 the Hoard of Supervisors approved agreements With Julie 0. Fulford, William Roth, Gary A. Clarke, and 1 ilip Peltzman, Ph.D. for provision of audiology and speech consultation services for County Medical Services; and Mr. Frank Fernandez having indicated that said agree- ments contain the standard liability insurance provisions for county contracts which include high minimum limits and co- insurance requirements which would be excessive from a premium coat point of view for the type and dollar value of the services to be performed and having recommended that the liability insurance clause be deleted from said service agree- ments; On motion of Supervisor J. P. Kenny, seconded by Super- visor A. M. Dias., IT IS BY THE BOARD ORDERED that the afore- mentioned agreements be modified by deletion of the liability insurance requirement included as a part of the general conditions incorporated and made a part thereof. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. HOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Medical Services witness my hand and the Sea[ of the Board of County Auditor-Controller Supervisors County Counsel affixed this 26th day of August , 19 74 Acting County Administrator J. R. OLSSON, Clerk Director, Human Resources Agenc YY6Lzt L . Deputy Clerk Arline Patten Q In the Board of Supervisors of Contra Costa County, State of California August 26 In the Matter of Request of Blackhawk Corporation (AppUoant/Outer) to Rezone Certain Land in the Mablo- Tassajara Area (1840-RZ). Good canna appearing therefor and on motion of Supervisor Be A. Min cheid, seconded by Supervisor A. H. Dias, IT IS BY THE BOARD 0that decision on the request of-- Blaokhawk Corporation to rezone certain land in the Diablo-► Tassajara area (1840-RZ) is deferred to Septraber 3, 1974 at 2 p.m. The foregoing ords r�was passed by the following vote: AIMS: Supervisors T. P. Eenmyq A. K. Dias, w. 1. Boggess, Be A* Linsaheid, J. Be Moriarty. HOBS: Hone. ABSEW: Hone. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesoid. Witness my hand and the Seal of the Board of co.- Applicant Supervisors Director of Planning oBixed this 26th day of August , 1974 County Cotmsel — J. R. OLSSON, Clerk: By Deputy Clerk Arline Patten H 24 5114 -12.500 O0v,L7El f 4 In the Board sof Supervisors of Contra Costa County, State of California August 26 , 19 74 In the Matter of Refund of Park Dedication Fee. The Board on April 2, 1974 having referred to the Director of Planning for review and recommendation the request of A-S Develop- ment, Inc. (formerly Wm. Lyon Development Company, Inc.) for refund of a $12,474 park dedication fee paid in conjunction vrith filing the final map of Subdivision 3842, San Ramon area ( Public Works Depart- ment Receipt No. G-2167910 ; and Mr. A. A. Dehaesus, Director of Planning, having submitted an August 15, 1974 memorandum to the Board recommending that the $12,474.00 park dedication fee be refunded inasmuch as the Planning Commission approval date for aforesaid subdivision falls within the period of time exempt from park land dedication requirements of Ordinance Number 72-67; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recom- mendation of the Director of Planning is APPROVED and the County Auditor-Controller is authorized to refund the aforesaid amount. (P.D. #135-72). The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: A—S Development, Inc. Witness my hand and the Seal of the Board of Director of Planning Supervisors Public ;forks Director o$ixed this 26th day of August , 1971 County—Auditor Controller J. R. 0LSSON, Clerk Acting County Administrator , , By F AZ Al Deputy Clerk Doro y Laazarirni H 24 SJN •12.500 00��'`�. cJ SV6�v71VYY•,L f In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 71 In the Molter of Denial of Request for Refund of Park Dedication Fee. The Board on April 2, 1974 having referred to the Director of Planning for review and recommendation the request of Mr. George E. Crews, 251 G Alhambra Valley Road, Martinez, California fora refund of a $90 park land dedication fee ( P.D. 126-71 ); and Mr. A. A. Dehaesus, Director of Planning, in an August 16, 1974 memorandum to the Board having recommended that the refund request of Mr. Crews not be approved in that the date of application for a building permit (December 20, 1971) does not fall within the exempt period established by Ordinance No. 72-67; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Planning is approved and the aforesaid request for refund of park dedication fee is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I Hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. G. E. Crews Yfitness my hand and the Seat of the Board of Director of Planning Sups:visors Public Works Director ofixed this 26th day of August , 1974 Building Inspector J. R. OLSSON, Clerk Acting County Administrator _ By L � Deputy Clerk Dorothy La erini /10ntZ in the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Appeal or Dr. Oxen C. Dickson from Action or the Board or Appeals on Application Number 44-74, Alamo Area. WHEREAS on July 9, 1974 the Board or Appeals denied Dr. Oxen C. Dickson's appeal from conditions imposed by the Board or Adjustment on his Application Number M. S. 44-74 for a minor subdivision; and WHEREAS within the time allowed by lax, Dr. Dickson riled with this Board an appeal from said action; NOW, THEREFORE, IT IS ORDERED that a hearing be held on said appeal before this Board in the Board (umbers, Room 107, Administration Building, Martinez, California, on Tuesday, September 17, 1974 at 2:30 p.m. and the Clerk is directed to give notice to all interested parties. The foregoing order was made on motion or Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote or the Board: AYES: Supervisors J. P. Benny, A. M. Dias, W. N. Boggess, B. A. Linscheid, J. B. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Dr. Oxen Dickson Witness my hand and the Seal of the Board of Mr. Donald Elton Supervisors Mr. Dennis Buren affixed this 26th day Jugust , 1?4 Mr. H.R. McCoy — Mr. Richard McCoy J. R. OLSSON, Clerk Public Works Director By aL-o� , Deputy Clerk Building Inapection Arline Patten Flood Control 00053 H 24 5174 -12.500 In the Board of Supervisors of Contra Costa County, State of California August 26 19 7 In the Matter of Request by County Superintendent of Schools for Budget Appropria- tion for the Regional Occupational Programs. The County Superintendent of Schools having advised the Board that the budget requirement For Regional Occupational Programs for the 1974-1975 fiscal year is $181,596; and Mr. Frank Fernandez, Assistant to the County Administrator, having advised that financing; of the Regional Occupational Programs is discretionary and if the requested budget is approved, a special county tax levy of $90,986 will be required for this purpose; On notion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the requested budget of $181,596 for the Regional Occupational Programs is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: County Auditor-Controller Supervisors County Superintendent of affixed this day ofd.. 19 Schools --' VL� County Administrator J. R. OLSSON, Clerk I--?- By Deputy Cerk Aulene B. o e H 24 5114 -12,500 00b 4. In the Board of Supervisors of Contra Costa County, State of California Augns t 26 , 1974 In the Matter of Appeal of Mr. Kenneth C. Scheidig from Action of the Hoard of Appeals on Application Number M.S. 61-74, Walnut Creek Area. WHEREAS on July 9, 1974 the Board of Appeals denied Mr. Kenneth C. Scheidigts appeal from conditions imposed by the Board of Adjustment on his Application Number M. S. 61-74 for a minor subdivision; and WHEREAS within the time allowed by law, Mr. Scheidig filed with this Board an appeal from said action; NOW, THEREFORE, IT IS ORDERED that a hearing be held on said appeal before this Board in the Board Chambers, Room 107, Administration Building, Martinez, California, on Tuesday, 'September 17, 1974 at 2:00 p.m., and the Clerk is directed to give notice to all interested parties. The foregoing order was made on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Benny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Mas, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSE"T: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Scheidig Witness my hand and the Sea[ of the Board of Supervisors Ms. Florence Vedowa affixed this 26th of August . 19 74 Mr. Theodore Roth ay Public Works Director J. R. OLSSON, Clerk FlooBuilding C atroInspection BY_�� ��tlf�' De "puty Clerk 2J 5114 .12,500 U"`k1`���j x LJ�,;, i i r In the Board of Supervisors of Contra Costa County, State of California -August-126 19 In the Matter of Completion of Private Improve- ments in Minor Subdivision 122-700 Concord Area. The County Building Inspector having notified this Board of the completion of private improvements in Minor Subdivision 122-70, Concord area, as provided in the agreement with Charles and Barbara J. Meistrell, 206 Austin Lane, Alamo, California approved by this Board on May 22, 1973; NOW, THEREFORE, on motion of Supervisor A . M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the private improvements in said minor subdivision are hereby ACCEPTED as complete. IT IS BY THE BOARD FURTHER ORDERED that the surety bond in the amount of $1 ,800 (Number 887A3685) issued by the Travelers Indemnity Company guaranteeing faithful performance, be and the same is hereby EXONERATED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and carred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Applicant Witness my hand and the Seal of the Board of Building Inspector Supervisors Grading Engineer affixed this_atkLday ofyugyAt , 19 J. R. OLSSON, Clerk ' By, ��z ��G u.t l,�i Deputy Clerk M as s/ia . 12.500 Arline Patten V... IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUh`TY, STATE OF CALIFORJJIA hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: Applicant Witness my hand and the Seal of the Board of Building Inspector Supervisors Grading Engineer ofxed this_,2,itday of A3,1193-20t , 19 �� jam---- J. R. OLSSON, Clerk By r-ct •^ u� «t Deputy Clerk Arline Patten H 24 W74 .12MO IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA Aueust 26 , 1974 In the Matter of ) Claim for Damages. ) California State Automobile Association — Inter Insurance Bureau, by P. M. Twomey, Subrogation Examiner, 150 Van Ness Avenue,, San Francisco, California 94101 having filed frith this Board on August 20 , 19 1�,, claim for damages in the amount of $ 674.64 ; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias., W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. !fitness my hand and the Seal CC: Claimant of the Board of Supervisors affixed Public Vorks (3) this 26 ti day of _ A„Z],g . , Attn: Mr. B.-oatch 197 ,_. County Counse) County Administrator J. R. OLSSJN, CLERK By �t/ 111 ot ` Dor by La zarini Deputy Clerk (In { j In the Board of Supervisors • of Contra Costa County, State of California August 26 , 19 WL In the Matter of Use of Fire Stations as Polling Places. Supervisor A. H. Dias, during the discussion and considera- tion of various items contained in the proposed county budget for 197 .-1975, having commented that the difficulty in obtaining polling places and the need to increase rental rates was brought to his attention; and Supervisor Dias having noted that it was his understanding that although the County Clerk attempts to maximize use of public buildings and sites where appropriately located., some county fire protection districts will not permit use of fire stations or other facilities for polling places; and Supervisor Dias having further noted that inasmuch as these facilities are public properties and could be used as polling places with little inconvenience to the fire protection district for the short time necessary to conduct the election, he would recommend that the County Administrator be requested to prepare a report indi- cating those fire districts that refuse to allow- use of their facili- ties as polling places and advise the Board as to the reasons for same; On motion of Supervisor Dias, seconded by Supervisor W. IT. Boggess, IT IS BY TIM BOARD ORDERM that the aforesaid recommenda- tion is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. ?. Kenny, A. N. Dias, W. Y. Boggess, E. A. Linscheid, ,T. E. e!oriarty. .dOES: ..one. ABSENT: lone. I ='REBY CERTL�Y that the fore Loi ng is a true and correct cop; of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness mfr hard and the Seal of the Board of Sunervisors affixed "'--.is 26th day of August, 1974. J. R. OLSSON, CLE??3 3y �} r CSa+rleen K. Travers, Dety On YM : Coliit j Administrator fin yl In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 74 In the Matter of Authorizing Provision of Legal Defense for County Counsel and Deputies. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BI THE BOARD ORDMW that the County shall provide legal defense for John H. Clausen, County Counsel, Michael D. Farr, Deputy County Counsel, and Robert E. Brucker, Deputy County Counsel in case No. 38394, Eva Aranda Y. Contra Costa County Counselor (sicl, et al., reserving all of the rights of the County in accordance with provisions of California Government Code Sections 825 and 995. The foregoing order was passed by the following votes AYESt Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Li.nscheid, J. E. Moriarty. NOES: done. ABSENTS Done. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cct County Counsel Witness my hand and the Seal of the Board of County Administrator Supervisors (Acting) affixed this 26th day ofjiggust , 19&- J. 9 l -J. R. OLSSON, Clerk ByDeputy Clerk Dorot La ini M 24 $174 -12.500 0065a I A r In the Board of Supervisors of Contra Costa County, State of California August 26 19 J_!L In the Matter of Acknowledging Formal Recognition of California Nurses' Associatio as Majority Representative for Supervisory Registered Nurse Unit. This Board on May 21, 1974 having approved confirmation of a representation unit known as the Supervisory Registered Nurse Unit; and The County Employee Relations Officer having advised the Board in a memorandum that an election was held on August 21, 1974 among employees in the Supervisory Registered Nurse Unit under the auspices of the State Conciliation Service, and as a result of said election, the California Nurses' Association has been selected as the Majority Representative of the employees in said unit under provisions of the Employer-Employee Relations Ordinance (Division 34 of the County Ordinance Code) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid memorandum is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the California Nurses' Association is hereby GRANTED Formal Recognition as the Majority Representative for the Supervisory Registered Nurse Unit, pursuant to County Ordinance Code Section 34-12.012. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. Witness my hand and the Seal of the Board of cc: California Nurses' Supervisors Association affixed this 26th day of August , 19 74 Acting County Administrator County Counsel J. R. OtSSON, Clerk Acting Personnel Director By 1 . Deputy Clerk N. In aham H 24 5174 -12,500 00660' ' In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Acknowledging Formal Recognition of Associated County Employees as Majority Representative for the Engineering Technician Unit. This Board on June 11, 1974 having approved confirmation of a representation unit known as the Engineering Technician Unit consisting of the following classifications: Engineering Technician I Engineering Technician IV- Engineering Technician II Construction Engineering Technician III Engineering Technician IV-Office Engineering Technician IV-Surveys; and The County Employee Relations Officer having advised the Board in a memorandum that an election was held on August 21, 1974 among employees in the Engineering Technician Unit under the auspices of the State Conciliation Service, and as a result of said election, the Associated County Employees has been selected as the Majority Representative of the employees in said unit under provisions of the Employer-Employee Relations Ordinance (Division 34 of the County Ordinance Code) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid memorandum is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the Associated County Employees is hereby GRANTED Formal Recognition as the Majority Representative for the Engineering Technician Unit, pursuant to County Ordinance Code Section 34-12.012. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Associated County Employees Witness my hand and the Sea[ of the Board of Acting County AdministratorSupsrvisors County Counsel affixed this 26th day of August , 1974 Acting Personnel Director . R. OLSSON, Clerk By Deputy Clerk N. Ing hamj H 24 6174 -12.500 ooe6l I, l in the Board of Supervisors of Contra Costa County, State of California August 26 , 19?k In the Matter of Appointment of Mr. H. H. (Bud) Harr as Chairperson for the Contra Costa County Manpower Advisory Council. On the recommendation of the Manpower Advisory Council and the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. H. H. (Bud) Harr is appointed as chairperson for the Contra Costa County Manpower Advisory Council for the fiscal year 1974-3-975. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. H. H. Harr Witness my hand and the Seat of the Board of Director, Human Resources Sup r-isors Agency ofxed this 2 t- day of AtiMign . . 197-4-- County Manpower Planning J. R. OLSSON, Clerk Project Director , 0ff ice of.Economic BY Deputy Clerk Opportunity Doro y Laz ari.ni , 069662' H 2i -12 S00 Off ice of County Administrator In the Board of Supervisors of Contra Costa County, State of California August 26 1974 In the Matter of Authorizing Execution of Lease with Oil, Chemical and Atomic Workers International union, Local No. 1-5, For Premises at 1515 Market Avenue, San Pablo, California. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute a one-year lease between the County of Contra Costa and the Oil, Chemical and Atomic Workers International union, Local No. 1-5, for occupancy by the Mental Health Program of the County Medical Services of the premises at 1515 Market Avenue, San Pablo, California, during the period September 1, 1974 through August 31, 1975, at a monthly rental of $400, under terms and conditions as more particularly set forth in said lease agreement. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: Public Works Department Witness my hand and the Seal of the Board of Lessor via R/P Supervisors Real Property affixed this 26th day of August , 1974_ Buildings and Grounds J. R. OLSSON, Clerk Human Resources Agency County Auditor-Controller By. Deputy Clerk Acting County Administrator N. Ingraham H 24 5114 -12.500 In the Board of Supervisors of Contra Costa County, State of California Aug_uat 26 , 197 In the Matter of Authorizing Execution of Agreement With State Office of %raffic Study to Establish Medical Emerge nc Radio System (Project No. 11707) . On motion of Supervisor A. K. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTSORI?E to execute a Traffic Safety Project Agreement between the County of Contra Costa and the State of California, Business and Transportation Agency, Office of Traffic Safety, for grant funds in the amount of $124,625,72, during the period July 19 1974 to June 30, 1975, for second year funding of a two-year project to complete development of a Medi- cal Emergency and Disaster Air Radio System (MEDARS) which materially improves county emergency medical care capability as it relates to accident victims; under terms and conditions as more particularly set forth in said agreement. The ,foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: State Business and Witness my hand and the Seal of the Board of Transportation Agency Supervisors a/o Off ice of Emergency ° Xed thb26#.b_day o Ang„qt , 19 7U Services 1 1 J. R. OLSSON, Clerk Office of Emergency Servic --- County Sheriff-Coroner tt�,tt"' At . - o- Deputy Clerk C o tay Auditor-Controller Charleen K. Travers H 24 s �P� Sv Ac $g County Administrator llJ1�r In the Board of Supervisors of Contra Costa County, State of California August 26 _P19 74 In the Matter of Authorizing Execution of Modification Number 1 to Agreement with the State of California, Employment Development Department. (Contract No. COD-OJT 9400-139) On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute modification number 1 to the agreement between the County of Contra Costa and the State of California, Employment Development Department, for the Work Incentive-Career Opportunity Development Program, under the terms of which the State allocation will be increased to $129,933.76 (an increase of $10,644.48) to cover cost of living increases. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date aforesaid. cc: State Employment Witness my hand and the Seal of the Board of Development Department Supervisors c/o Pe=rsonnel affixed this 26th day of Auctust , 1974 Director of Personnel J. R. OLSSON, Cleric County Auditor-Controller Actinq County AdministratorBy— N. ing ahatnDeputy Clerk H 24 517. -12.500 ( /►�1 In the Board of Supervisors of Contra Costa County, State of California August 26 , 1974 In the Matter of Authorizing Execution of Amendment to Agreement with Wilsey & Ham for Professional Services in Connection with CATV Rate Study. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute an amendment to the agreement between the County of Contra Costa and Wilsey & Ham, said amendment is to reduce the total cost to the county from $20,694 to $18,864 for a CATV rate study during the period June 18, 1974 through November 18, 1974, under terms and conditions as more particularly set forth in said amendment. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Contractor Witness my hand and the Seal of the Board of County Auditor-Controller Supervisors Acting County Administratomffixed this 26th day of August , 1974 County Counsel J. R. OLSSON, Clerk By Deputy Clerk H 24 5/71 -12.500 N. Inahemn ' v In the Board of Supervisors I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Contractor Witness my hand and the Seat of the Board of County Auditor-Controller Supervisors Acting County Administratonffixed this 26th day of___ August 1974 County Counsel --- J. R. OLSSON, Clerk By--- - -_ Deputy Clerk H 24 5/74 •12.500 N. In�am c I In the Board of Supervisors of Contra Costa County, State of California August 26 , ig 74 In the Matter of Authorizing Execution of Agreements with Control Data Corporation and Commercial Credit Computer Leasing, Inc. On the recommendation of the County Auditor-Controller and the Acting County Administrator and on motion of Supervisor A. M. Diva, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED gist Supervisor J. R. Moriarty, Chairman, is AUTIDRIZED to execute the following agreements dated August 20, 1974, in behalf of Contra Costa County: 1) Agreement for Lease with Commercial Credit Computer Leasing, Inc., for purpose of acquiring replacement computer disk systems to increase computer storage capability, as described in "Squipment fthibit" of said agreement; 2) Agreement with Control Dnta Corporation: for provision of maintenance services in connection with the com- puter disk systems to be leased from Commercial Credit Computer Leasing, Inc.; and The aforesaid equipment shall be provided at an additional cost to the county of $2,991 per month, following completion of all equipment installation by March 15, 1975• The .foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered an the minutes or said Boart.01 Su rvisors o he date aforesaid. cc: Control ata Uorporagion Commercial Credit Computer Witness my hand and the Seal of the Board of Leading, Inc. Supervisors c/o Auditor ofiixed this 26thday of Auaugt , 19 ? County Auditor-Controller J. R. OLSSON, Clerk Data Processing Division � De Acting County Administrator' putt' Clerk aj Charleen K. Travers H 24 5/74 -12,500 ��,('f 7 In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Matter of Authorizing Extension of 19711 General Community Programming Delegate Agency Agreements and Continued Funding of Programs and Central Administration. The Board on January 28, 1971; having authorized its Chairman to execute Delegate Agency Agreements for 1974 Office of Boonomic Opportunity and Head Start Programs and on July 29, 1974 having extended said agreements through August 31, 1974; NOW, THFJWORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for extension of the following Delegate Agency Agreements for the 1971` Office of Economic Opportunity Program during the period through September 30, 1974: General Community Programting (Economic Opportunity) Southside Cottieunity Center, Inc. Concerted Services Projeot, Inc. North Richmond Neighborhood House, Inc. United Council of Spanish Speaking Organisations; Inc.; IT IS BY TSE.BOARD FU ORDERED that the County Auditor-Controller is AMORIZSD to continue funding said pro- grams and central administration through the expenditure of approximately $95,000 in county funds; which amount is to be reimbursed upon receipt of federal continuation funding for the aforesaid period. The foregoing order was passed by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Unscheid, J. E. Moriarty. NOES: None. ABSENT:None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes or said Board of Supervisors on the dote aforesaid. cc: Economic Opportunity (2) Witness my hand and the Seal of the Board of County Auditor-Controller Supervisors Acting County Administratoffixed this 26th day of August , 19 74 R. OLSSON, Clerk By Deputy Clerk � Charleen K. Travers H 24 5/74 -12.500 F Ness i . In the Board of Supervisors of Contra Costa County, State of California August 26 19T4 In the Matter of Report of Director, Human Resources Agency With Respect to County Non- Medical Detoxification Program, County Hospital. Mr. R. E. Jornlin, Director, Human Resources Agency, having, this day furnished the Board with a report dated August 22, 1974 outlining plans presently made for removal of the non-medical ds toxification program, as mandated by the State Department of Health. from the County Hospital "K" Ward and re-programming of that ward for other mental health purposes; and On motion of Supervisor A. K. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the afore- said report is ACKNOWLEDGED and same is REFERRED to the Administra- tion and Finance Committee (Supervisor Dias and Supervisor E. A. Linscheid) for review. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. K. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director, Human .sources Witness my hand and the Seal of the Board of Agency Supervisors Health Officer affixed this 26th day of August —, 19 1 County Administrator J. R. OLSSON, Clerk By Deputy Clerk Charleen K. Travers H 24 S/74 -12.500 Oop4z9. aaman Resources agency Bate August 22, 1974 CONTRA COSTA COUNTY JVED To Board of Supervisors From Ro ert Jornlin, Director J. R. a-Z03 =arc eoA;w o.• 5tJMVISM MA c e Subj REPORT ON NON-MEDICAL DETOXIFICATION PROGIUM Several months ago, we were notified by the State Department of Health that our present program of providing detoxification for alcoholics and drug addicts on, M Ward must be discontinued. At that time, I shared this information with your Board and reported to you regarding plans being made which would enable us to con- form to this state mandate. Because these plans involved a change in the program on M Ward, your Board requested that a report be made at a future date. I have attached a report which outlines the plans presently made for the removal of the detoxification program from M Ward and the reprogramming of that ward for other mental health purposes. These plans were guided by a task force representing staff as well as members of the several board committees that relate to these programs. A listing of the members of this task force is attached-to this report. REJ:lr cc: Charles Hammond Geraldine Russell Charles Pollack, M.D. a George Degnan, M.D. Charles Moore, M.D. Attachment 006" 0 . HUMAN Health, Medical & Sz4al SON ' 651 Pine Street I NPAT I ENT Sc"R':1 CES REPP0GP,A1-V4 i t v Marilee+, CA 94553 S'.!._7.%qY REDOtT AUG G lBl4 The Inpatient Services Task Force, composed of Human Resources Agency personnel and concerned citizens, has completed its evaluation of inpatient needs for this County and has created a plan for reorganization of inpatient services at the County Hospital to roet those needs. Briefly described, the plan calls for placing "virtually all of the alcohol and drug detoxification services in community-based facilities. In alcoholism treatment, a 20-bed facility is being readied in San Pablo and will open shortly after September 3 a 16-bed detoxification facility will begin operation in Pittsburg sometime before October. An additional 20-bed facility will be created at Mt. Diablo Hospital later this year, with a planned opening date of January 1, 1975. With 12 beds currently operating at the Green Street facility in Martinez, the County will have achieved a total of 63 alcoholism detox beds conveniently located and with good medical backup from local hospitals. When this detox capability is added to existing capabilities in counseling, rehabilitative, and longer-term residential services, it is evident that Contra Costa County will offer one of the mst comprehensive alcoholism treatment services in the state, at least for the visible alcoholic. The current alcoholism portion of the Short-Doyle budget contains sufficient funds for this entire organization. The plan acknowledges that Contra Costa County has been awarded a Federal grant for drug treatment prograruming at a gross cost of 5193,032 80% of which will be new Federal funds. The remaining 20% exists in current drug abuse treatment funds. The State-County contract will shortly be pre- sented to the Boare of Supervisors. If the Board approves, Dental Health Services will be able to irne-diately expand the residential portion of the mi Discovery Program. An outpatient detoxification and referral center* located at the County Hospital will open after January 1, 1975. With these deveIopaents in substance abuse treatment, the plan calls for a reduction of acute psychiatric beds available at County Hospital , from the present 68 to 42 as of January I , 1975. Thirty-seven of the 42 beds will be devoted to treatment of the acute mentally disordered patient; five beds will be used as backup capability for alcohol and drug detoxification. With the reduction in bed utilization, only half of J Vlard will be required for inpatient services. That half will house tete r.�ost acute patients and will be a closed facility. The less acute patients will occupy all of M Ward, which will remain an open ward. Gross budget costs for inpatient services will be reduced from the current S2.2 million to SI .6 million. The inpatient services plan has been accepted by the State Department of Health, with the proviso that this County reduce state hospital utilization from 52,000 to 43,500 patient days during the current fiscal year. The lower allocation can be achieved with m. dest improvement of placement efforts by county and state hospital staff. In summary, this plan has succeeded in bringing together a wide range of community interests, service needs, and fiscal complexities. It has been a rewarding experience for those of us Aho worked on the Task Force to see what can be accomplished using the Task Fora mechanism. Although the Task Force is disbanded, an implementation committee, composed of citizen members of the Task Force, will continue to advise and assist staff: The plan has also stimulated Mental Health Services staff to -raze a rrore optimistic, helpful appraisal of their capacity to serve those patients in need of acute hospital care. -2- .Q10,672 Contra Costa County July 12, 1974 Medical Services (Revised 8-21-74) INPATIENT SERVICES TASK FORCE CHAIRu.AN; CHARLES H. POLLACK, M.O. 1 . Mr. Chris Benevent 7. Mrs. Dorothy Headley Director, Discovery Program c/o Mental Health Association 2500 Alhambra Avenue 1510 Second Avenue Martinez, CA 94553 Walnut Creek, CA 94596 228-5800, ext. 397 932-1500 2. Mr..William R. Downey, II , Chief 8. Mr. Jerry Nava Medical Administrative Services County Hospital, J-Ward 2500 Alhambra Avenue 2500 Alhambra Avenue Martinez, CA 94553 Martinez, CA 94553 228-5800, ext. 313 228-5800, ext. 215 3. Mr. Frazer Felter 9. Charles H. Pollack, M.D. Drug Abuse Board Mental Health Administration Richmond Independent 2500 Alhambra Avenue 164 - 10th Street Martinez, CA 94553 Richnond, CA 94801 228-5800, ext. 395 234-5678 1- 4. Mrs. Pat Filice 10. Mr. Terry Sellards :Mental Health Advisory Hoard Alcoholism Board Mental Health Administration Richmond Independent 2500 Alhambra Avenue 164 - 10th Street Martinez, CA 94553 Richmond, CA 94801 228-5800, ext. 395 234-5678 5. Mrs. Estelle Girande, 11 . Mr. Bill Stevenson Executive Director Alcoholism Coordinator Menial Health Association Human Resources Agency 1510 Second Avenue 651 Pine Street Walnut Creek, CA 94596 Martinez, CA 94553 932-1500 228-3000, ext. 2693 6. Mr. William C. Haefke 12. Millie Williamson, PHN Mental Health Administration Mental Health Advisory Board 2500 Alhambra Avenue 485 Summit Road Martinez, CA 94553 Walnut Creek, CA 94598 228-5800, ext. 395 939-4713 006'73 In the Board of Supervisors of Contra Costa County, State of California August 26 1971 In the Matter of Amending Resolution Number 74/573 Establishing Rates to be Paid to Child Care Institutions. On the recommendation of the County Probation Officer, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Number 74/573 adopted by the Board of Supervisors on June 24, 1974 establishing rates to be paid to child care institutions during the fiscal year 1974-1975 is AMENDED to include La Chairs School, a private placement day care facility, 3390 San Pablo Dam Road, San Pablo, California at a monthly rate of $4.00, effective August 27, 1974. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid; J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director, Human Resources witness my hand and the Seat of the Board of Agency Supervisors Social Service offixed this 26th day of August , 19 ZL County Probation Officer J. R. OLSSON, Clerk County Auditor-Controller Acting County AdmiristratoDeputy Clerk Dorot Lan ini H 24 s/74 -12.S00 00674 In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 _71�. In the Matter of Authorizing Real *'roperty Division to Negotiate for Additional Space for Superintendent of Schools. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Real Property Division, Public Works Department, is AUTHORIZED to negotiate for additional space in the Concord area for use in connection with the State Text Book Adoption Program, by the County Superintendent of Schools, Educational Media Center. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, B. A. Linscheid, J. E. Moriarty. WOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Department Witness my hand and the Seal of the Board of Real Property Supervisors County Superintendent affixed 1his26ttL_ list • 19 74- of Schools J. R. OLSSON, Clerk Educational Media Center Deputy Clerk Acting County:Jlarinistratos$y Charleen K. Travers H 24 5/74 -12.500 00675 4. r In the Board of Supervisors of Contra Costa County, State of California August 26 19 . In the Matter of Authorizing the Assistant County Purchasing Agent to procure items from the State of California. The County Auditor-Controller having requested that the Assistant County Purchasing Agent be authorized to partici- pate in the State of California Cooperative Purchasing Program to allow purchase of certain items, including certain stated itsmts of unspecified quantities; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid request of the County Auditor-Controller is GRANTED. The foregoing order was passed by the following vote:. AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: County Auditor-Controller Wetness my hand and the Seal of the Board of County Administrator Supervisors affixed then 2Ath day of An .Umt , 19 I R. OLSSON, Clerk B aaA�� j' ' �,c Deputy Clerk By 24 5174 -12.600 Charleen Amery In the Board of Supervisors of Contra Costa County, State of California • August 26 19 74 In the Matter of Restating Opposition to Senate Bill 1652. Senate Bill 1652 having been introduced into the 1974 session of the California Senate Legislature by Senator David A. Roberti, which bill would increase business inventory exemption from the present 50 percent of assessed value without providing for state reimbrrsement to local government for loss of revenue; and Individual members of the Board and county staff having previously expressed opposition to°Senate Bill 1652 to keg legi- slators; and . The Acting County Administrator having informed the Board that Senate Bill 1652 was denied passage on August 26, 1974 in the Assembly Revenue and Taxation Committee; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to send letters of appreciation to key legislative representatives ex- pressing Board appreciation for action taken in defeating said bill. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Calif ornia Supervisors Witness my hand and the Seal of the Board of Association of Calif orniasupsrrisors Acting County AdministratoafFxed this 26th d f August , 19 i. R. OLSSON, Clerk By � , Deputy Clerk Charleen K. Travers H 24 5174 -12.s00 UV i In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 7& In the Matter of Rescinding Board Action of August 20, 1971 in Approving Position Adjustment Request Number 8287, Office of County Counsel. On the recommendation of Mr. C. J. Leonard, Acting Director of Personnel, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that action taken on August 20, 1971 to reclassify one 1) Intermediate Typist Clerk position number O1, Salary Level 179 $6364773) to Legal Services Clerk, Salary Level 220 ($721—$876), effective August 21, 1974, is hereby RESCINDED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Acting Director of Personnel Witness my hand and the Seal of the Board of • County r1ounsel Supervisors County Auditor–Controller affixed this 26th doy of August , 19 17 County Administrator J. FL OLSSON, Clerk (Acting) By / �zgrz,. Deputy-Clerk Dorot Laza• - H za s/ra -usaa 0064X I) the Board of Supervisors I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Acting Director of PersonnelWitness my hand and the Seal of the Board of County Oo�insel Supervisors County Auditor—Controller affixed this 26th day of August , 19lam. County Administrator J. R. OLSSON, Clerk (Acting) By / Deputy-Clerk Dorotb# 12Lazz• " i 1� H 24 S/74 - .500 0(�6-V r In the Board of Supervisors of Contra Costa County, State of California August 26 19 24-- in the Matter of Authorizing Personnel Actions for Richmond Municipal Court. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Benny, IT IS BY THE BOARD ORDERED that the following personnel actions, effective September 3, 1974., for the Richmond Municipal Court are hereby AUTHORIZED: Fill one (1) Deputy Clerk II position number 05 at Salary Level 179 (3636-3773) and cancel authorization to fill one (1) Deputy Clerk IV ppoosition number 03 at Salary Level 309 ($945- 51,1.t,.9). The foregoing order aras passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Richmond 2funiciDal Court witness my hand and the Seat of the Board of Acting Personnel. Director Supe-visors Acting County Adminis tratoi° xed this 26th day of August , 19 74 County Auditor—Controller J.,R. OLSSON, Clerk By Deputy Clerk Doroth z H 24 5/74 -12.500 % 3 f In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 71. In the Matter of Acceptance of Donation to the Moraga Library. The County Administrator having notified this Board that a donation of furniture (1 coffee table, 2 occasional chairs, and 2 sofas) for the new Moraga Library has been received from the Moraga Rotary Club; On motion of Supervisor A. M. Dias, seconded by Super— visor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation its hereby ACCEPTED. The -foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, 11. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid c c: Moraga Rotary Club Witness my hand and the Seal of the Board of c/o County Librarian Supervisors County Librarian a�f'ixed this 26th day of August , 19 _4 County Administrator J. R. OLSSON, Clerk County Auditor—Controller By .u. Deputy Clerk Dorothy z ni Hxa spa •�xsoo -. 00980 . ry.Y It• IN THE BOARD OF- SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA August 26 1974 •In the Matter of Authorizing ) Attendance at Meetings j On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kennv , IT IS BY THE BOARD ORDERED that the persons listed, )M (are) AUTHORIZED to attend, at County expense, the following: Mr. R. W. Hamlin, Assistant County Probation Officer - Western Correctional Association annual conference, Boise, Idaho, September 15 - 199 1974; and Mr. George H. 'McConnell, Principal Mechanical Inspector, Building Inspection Department - 45th annual International Association of Plumbing and Mechanical Officials conferences Honolulu, Hawaii, September 26 - October 2, 1974. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I HEREBY CERTIFY that the foregoing is a true and ;orrect copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixEd this 26th day of August 1974 . J. R. OLSSON cc: Probation , CLERK Building Inspection btetity Auditor-ControllerOfficeor County By La acini Administrator Deputy Clerk 73-11-500 Form 1413 0068.1 _ i. In the Board of Supervisors of Contra Costa County, State of California August 26 1974— In the Matter of Accepting Donation to Crippled Children Services. The County Administrator having notified the Board that a donation of two wheelchairs (valued at $2,200$1,500) to Crippled Children Services, Contra Costa County, has been received from Dir. and Mrs. Kenneth Moyer, 4423 Jana Vista, El Sobrante, California; On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation is hereby ACCEPTED. The -foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and carred copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. and Mrs. K. Moyer Witness my hand and the Seat of the Board of c/o Acting Health Officersup"'"isors Acting Health Officer offixed this 26th day of August , 19 74 Actin; County Administrator J FL OLSSON, Clerk County Auditor—Controller By �u ' w Deputy Clerk Dorothy Laz H u srra -12.S00 Dorothy In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 34 In the Matter of Designating Citizens Advisory Committee as LOCAL MASS TRANSPORTATION ADVISORY COMMISSION, County Service Area T-2, Central County Area. The Board on August 13, 1974 having appointed a Citizens Advisory Committee to advise the Board concerning County Service Area T-2; and The Public `.corks Director having reported that the appointees held their first meeting on August 15, 1974 and decided to request the Board to officially designate them as the LOCAL MASS TRANSPORTATION ADVISORY COMMISSION; and The Public n'orks Director having further reported that it was felt that it was necessary and desirable to continue the LMTA identification; that it should be known as a commission to distin- guish it from the various committees that are active transportation matters; an3- County Counsel has advised that there is no legal problem with the term "Commission" ; On motion of Supervisor J. P. Kenny, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the appointees is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, % N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Public Works Director Supervisors County Auditor-Controller affixed 1his_2 jth day of All=,-q+ • 19 74- • Acting County Administrator j J. R. OLSSON, Clerk By / ��. Q puty Clerk Helen C. Marshall r+ , H 24 sqs -i zsoo 0068011 . In the Board of Supervisors of Contra Costa County, State of California Augugt 26 19 In the Matter of Approval of Contract Change Order J1, Courthouse Remodel, Martinez, ::ork Order 5313. The Board having considered Change Order #1 to the construction contract with Sal Cola Construction Company for the Remodel of the County Courthouse, Martinez, said change order reflecting an increase of 35,498 in the construction cost and covering the additional work necessary to reconstruct the concrete floor at the light well; On the recommendation of the Public Forks Director and on motion of Supervisor J. P. Fenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid Contract Change Order it is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute sane on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, ':t. N. Boggess, E. A. Linscheid, J. E. Moriarty, NOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Director Witness my hand and the Seal of the Board of County Auditor Supervisors offixed this 76tt, day of dttgj-j,gt , 19 -74 J. R. OLSSON, Clerk By 1%4 L/w/C IRAUL Deputy Clerk Helen C.N 877 MarshaQ� % H 2t 5/ -12.500 O y , r i In the Board of Supervisors of Contra Costa County, State of California Auannt 26 19 Z4„ In the Matter of Authorizing Public 'Forks Depart- ment to Complete Construction of Improvements in Minor Subdivi- sion 29-72, Brentwood Area. The Public Works Director having reported that on March 15, 1972 the Board of Adjustment approved Minor Subdivision 29-72, Brentwood area, and that on June 21, 1974 his department informed the subdivider, Mr. Charles Pringle, that he had not done any of the drainage or road construction requirements and gave him eight weeks (until August 16, 1974) to complete the work; and The Public storks Director having further reported that an inspection of the site on August 16, 1974 revealed that said work (guaranteed by a $3,700 cash bond) had not been completed; and NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public corks Department is AUTHORIZED to construct the required improvements by informal contract or a purchase order (total cost estimated to be 112,000) ; to use as much of the 33,700 cash bond as is needed to defray the County's cost of doing the work; and to recover any cost in excess of ;33,700 from Mr. Pringle. The foregoing order was passed by the following vote: AYES': Supervisors J. P. Kenny, A. M. Dias, N. Boggess, J. E. Moriarty. NOES: None. ABSENT: None. ABSTAINS: Supervisor E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Developer Witness my hand and the Seal of the Board of Public Works Director Supervisors County Auditor affixed this-26t y of 19 County Counsel -74 J. R. OLSSON. Clerk f By 1 "� G ,'Deputy Clerk .�. e. Helen C. Marshall r H 24 $174 -12.500 A '' 7_.., IN THE B0A1RD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Fatter of Authorizing ) Acceptance of Deedi for Road ) Auaust 26 197 Purposes. ) On motion of Supervisor P , seconded by Supervisor A. M. Dias , IT 15 BY THE BOARD ORDERED that the following liste 7ee a accepted, and this Board directs the Clerk to certify to said acceptance on said deed,: Grantor Deed Date Road Name and Number Shore Acres Baptist Church July 28, 1974 PACIFICA AVENUE Road No. 5094B Shore Acres area (as a condition of approval of Land Use Permit No. 2039-74) IT IS FURTHER ORDERED that the Board consents to the recordation of said grant deed. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, v. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this ps;tb day of L%-n e,at , 1.97-4-- cc: 97-4—.cc: Public Works (2) � �'' , CLERK Administrator [� // /,,� By �R-�t,lt�C ���'Glt.�.f' -- #20 Helen C. Marshall, Deputy Clerk In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 ,jA In the Matter of Approval of Ilork Order 4789, Fairway Drive Ditch, County Drainage Maintenance, Danville Area. The Public Works Director having recommended that the Board approve Work Order 4789 in the amount of $2,700 and that he be authorized to perform Job D" 72-12 in the ditch between Fairway Drive and the maintenance road of the Diablo Country Club, Danville area, in accordance with Clauses 5a, 5b and 6a of the Drainage Mainte- nance Policy, which consists of removal of silt, vegetation and debris; and The Public 'Works Director having reported that this mainte- nance ::vrx is a Class 1 Categorical Exemption from environmental impact report requirements and will be done by a combination of County forces and rented equipment; On motion of supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public korks Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors an the date aforesaid. cc: Public Works Director Witness my !sand and the Seal of the Board of Supervisors affixed this,26;th__day af...A'uguat_—,, 19 7¢,• J. R. OLSSON, Clerk By Deputy Clerk Helen C. Marshall. H 24 5174 -12.500 � / ti In the Board of Supervisors of Contra Costa County, State of California Ananst 26 , 19 2L In the Matter of Approval of Work Order 5818, San Pablo Dam Road, Road No. 0961C, San Pablo Area. The Public Works Director having recommended that the Board approve Fork Order 5818 and that he be authorized to arrange for the installation of hydrangers on San Pablo Dam Road at Station 250+00, San Pablo area, at an estimated cost of $9,400; and The Public Works Director having reported that the work is in an existing slide area and the hydraugers will drain the hill- side and help to relieve the underground water pressure which contributes to the slide problems, said work to be done. by private contractor; and The Public Works Director having further reported that said project is considered exempt from environmental impact report requirements as a Class le Categorical Exemption; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, 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: AYES: Supervisors J. P. Kenny, A. M. Dias, If. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and coffee copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Director Witness my hand and the Seal of the Board of Supervisors affixed this 26th day of August . 19 7 J_ R 01 N, acne By CiI)LUL9, L, Deputy Clerk Helen C. Marshall H2 S/74 -12.soe �� „w IN TIM BOARD OF SUPERVISORS C' CONTRA COSTA. COUNTY, STATE OF CALIFORNIA In the Matter of Fuel ) Flowage Fees, Buchanan ) Field Airport, Concord ) August 26, 1974 Area. ) The Public Works Director having reported that for some time now his staff has been negotiating with the three fixed base operators on Buchanan Field (namely, Navajo Aviation, Gary Grover and Pacific States Aviation) in converting the existing three cents (3 cents) per gallon fuel flowage fees, with certain exclusions used in their business, to a flat -;wo cents (2 cents) for each gallon of aviation fuel on delivery, with no exclusions, together with other lease modifications such as conversion of percentage of gross receipt rent to flat rent; and The Public Works Director having further reported that his department is now in agreement with all of the operators on the fuel flowage fees and, in addition, arrangements have been made with the oil companies (namely, Shell, Standard and Texaco) to pay directly to the County the fuel flowage fee each month on basis of delivery, together with their lease payment of one cent (1 cent) per gallon for the fueling facilities on the airport, instead of the operators making payments to yhe County semi-annually with their percentage rents; and The Public Works Director having further reported that the new procedure will not only relieve the operator from the additional bookkeeping and accounting, but also eliminates the County necessity for periodic audit of Lessee's book-s to verify quantities dispensed subject to the flowage fee, and to determine proper exclusions; and that the revenze to the County has been estimated to be about the same with the new fuel flowage fees as the net amounts under the old rates; and The Public Works Director Caving recommended that the Board approve said revised plan fcr fuel flowage fees and payments thereof, to be put into effect on she date the fuel distributors and respective Lessee-operators ma-ke the conversion3and that he be authorized to notify the County A:aditor-Controller accordingly; and The Public Works Director :having further recommended that his department and the office of he County Counsel be authorized to prepare appropriate amendments ;.o the respective fixed base operator leases to adequately cove= the said lease modifications and tender the amendments to the 2oard after being signed by the Lessees; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias. TT TS BY THE BOARD ORDERED that the recommendations of the Public ';orks Director are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSTAINS: Supervisor W. t,. Boggess. ABSENT: None. CERTIFIED COPY }I cc' Public . orks Director I7rertlfy that this [s a full, true & correct copy of th,* orizinal .:oeumnt which is on flip Its my office. Ce ounty Auditor—Con tor—Controller and that it was pa�sod h adopter} by the Board of County Counsel Cnpvrrivors of Contra Costa County California, on the d-tte shown. ATTEST: .f. R OLSjo, County Air ort i Manager ; t Clerk&exvfficfo Clerk of said Board of Superituors, Acting County Adminis traGor by Deputy Cierlt. b 1 INN i In the Board of Supervisors of Contra Costa County, State of California Aum Rt 96 19 U_ In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 43491, San Ramon Area (County Service Area L-45). On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORMEtED that the Pacific Gas and Electric Company is AUTHORIZED to energize seven (7) 7500 lumen mercury vapor streets in Subdivision 43491, San Ramon area; and IT IS FURTHE.1t CRDERED that said lights shall be energized in conformance with the drawing entitled "County Service Area L-45, Sub. No. 4349," dated August 20, 19741, which is on file in the Traffic Engineering Division of the Public .forks Department; IT IS PURTHER ORDERED that the aforesaid 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 J. P. Kenny, A. M. Dias, N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: P.G.& E., Concord Witness my hand and the Seal of the Board of Public Works Director Supervisors County Auditor offixed this 2 fit day of AugUat_, 197 Acting County Administrator By f J. R. OLSSON, -Clerk G �� , ,Deputy Clerk Helen C. Marshall H N 5/73 -12.500 O��A i I ._ In the Board of Supervisors of Contra Costa County, State of California August 26 , i9 74 In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 4037, Moraga area (County Service Area L-45). On the recommendation of the Public :storks Director and on motion of Supervisor J. P. Kenny, 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) 7,500 lumen, mercury vapor street lights in Subdivision 4037, Moraga area, as follows: 1. On the northwest corner of Country Club Drive and Glen Alpine; 2. On the east side of Sandringham North, one pole north of Country club Drive; and 3. On the north aide of Sandringham North, two poles west of Country Club Drive. IT IS 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 J. P. Kenny, A. M. Dias, N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: P.G.& E. , Concord Witness my hand and the Seat of the Board of Public orks Director Supervisors County Auditor ofixed this 26th, day of A�Tar7 Wit_ 197-4— County 97-4-,County Administrator J. R. OLSSON, Clerk By IkAz / f Deputy Clerk Helen C. Marshall Q�� H 24 5/74 -1:,500 VV 1 I { In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 --74 In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in Subdivision 3375, Moraga Area (County Service Area L-45). On the recommendation of the Public forks Director and on motion of Supervisor J. P. Kenny, 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) 7,500 lumen mercury vapor street light in Subdivision 3375, Moraga area, located on the east side of Camino Pablo one pole north of Larch Avenue. 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 J. P. Kenny, A. M. Dias, W. N. Boggess, E. A.' Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. • I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: P.G.& E. , Concord Witness my hand and the Seal of the Board of Public Vorks Director Supervisors County Auditor affixed this26tr_day of Augszst , 19 Z County Administrator 1 J. R. OLSSON, Clerk By 1��� C . Deputy Clerk Helen C. Marshall H 24 5174 -12.500 0060-. In the Board of Supervisors of Contra Costa County, State of California August 26 , 19 —U In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3977, Clayton Area (County Service Area L-45). On the recommendation of the Public '4orks Director and on motion of 'Supervisor J. P. Benny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energise two (2) 7500 lumen. mercury vapor street lights in Subdivision 3977, Clayton area, as follows: 1. On the west side of Coachman Place, one pole north of Diablo Downs Drive; and 2. On the west side of Coachman Place, two poles north of Diablo Downs Drive. IT IS 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 J. P. Kenny, A. X. Dias, W. N. Boggess, E. A. Linseheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: P.G.& E., Concord Witness my hand and the Seal of the Board of Public Forks Director Supervisors County Auditor offixed this 25t1, day of AugU t , 19 _U Acting County Administrator J. R. OLSSON, Cleric By Deputy.Clerk Helen C. Marshall H 24 6114 -12.500 W In the Board of Supervisors of Contra Costa County, State of California August 26 19 74 In the Molter of Approval of Traffic Resolution No. 1999. On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following numbered traffic resolution is hereby APPROVED: No. 1999 — Declaring a parking zone on DIABLO ROAD, (4721B), Danville area. PASSED AND ADOPTED by the following vote of the Board: AYES: Supervisors J. P. .Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ! hereby certify that the foregoing is o true and correct copy of an order entered on the* minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seat of the Boar=d of Supervisors affixed this 26th day of August , 1974 J. R. OLSSON, Clerk By -I `II Depjty Clerk Helen C. Marshall 1124 5/74 -12.500 I hereby certify that the foregoing is a true and correct copy of an order entered on the, minutes of said Board of Supervisors on the date aforesaid Witness my hand and the Seat of the Board of Supervisors affixed this 26th day of August , 1974 ] J. R. OLSSON, Clerk, By / C `U Depjty Clerk Helen C Marshall ti 24 5/71 -12.600 jj t' 006, OF And the Board adjourns to meet on at =dv Arf , in the Board Chambers, Room s Administration. Buidingj,-Martt:Lnez, California. ... i�.qor rtg irman ATTEST: J. R. OLSSON, CLERK Depu s. 00695 .J SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, AUGUST 26, 1974, PREPARED BY J. R. OLSSON, COUNTY CLERK AND EX-O.FF1CIO CLERK OF THE BOARD. Approved personnel actions for Sheriff-Coroner, Richmond Municipal Court ; and rescinded August 20, 1974 Board action approving position adjustment request of Office of County Counsel. Accepted gifts and donations to Crippled Children's Services from K. Moyer and Moraga Library from Moraga Rotary Club. Authorized attendance of following persons at meetings as indicated: R. Hamlin, Probation Department - Western Correctional Association Annual Conference, Boise, Idaho, September 15 - 19; G. McConnell, Building Inspection - 45th Annual International Association of Plumbing and Mechanical Officials Conference, Honolulu, Hawaii, September 26 - October 2. Adopted the following numbered ordinances rezoning property as indicated: 74-52, R. and M. Carlisle, 1723-RZ, Brentwood; 74-53, Board of Supervisors initiated, 1902-RZ, Danville. Denied claim for damages filed in behalf of California State Automobile Association, Inter-Insurance Bureau ($674.64) . Authorized provision of legal defense for County Counsel and certain Deputies in connection with Superior Court 'Action No. 38394 , E. Aranda. Waived reading and fixed September- 3 to consider adoption of proposed ordinance providing for direct appointment of Assessment Appeals Board members and Hearing Officers and reimbursement of certain expenses. Denied request or G. Crews, Martinez, for refund of park dedication fee, and approved refund request of A-S Development, Inc. in connection with Subdivision 3842, San Ramon area, as recommended by Director of Planning. Authorized P. G. & E. Company to energize street lights in County Service Area L-45: seven, Subdivision 4349, San Ramon area; three, Subdivision 4037 and one, Subdivision 3375, Moraga area; two, Subdivision 31077, Clayton area; and three, Discovery Bay area, CSA M-8. Approved Traffic Resolution No. 1949. Accepted as complete construction of improvements in Minor Subdivision 122-70, Concord area, and exonerated surety bond in connection therewith. Fixed September 17 at times indicated for hearings on following: 2:00 p.m. - Appeal of K. Scheidig from action of Board of Appeals on Application No. M.S. 61-74, Walnut Creek area; 2:30 p.m. - Appeal of Dr. 0. Dickson from action of Board of Appeals on Application No. M.S. 44-74, Alamo area. Deferred to September 3 at 2 p.m. decision on request of Blackhawk Corporation to rezone certain land in Diabio-Tassajara area, 1840-R2. Fixed September 17 at 3 p.m. for decision on proposed Scenic Routes Element of County General Plan. w August 26, 1974 Summary, continued Page 2 Amended Resolution No. 74/573, establishing rates to be paid child care ins(:it:utiulis, so as 4u 111cluue Lit Chaim School, Sarl pah"l n A .L.--U .i� �L� "!� 1- 1/ c-L Limes lnaicated for hearings on following: 2:00 p.m. - Appeal of K. Scheidig from action of Board of Appeals on Application No. M.S. 61-74, Walnut Creek area; 2:30 p.m. - Appeal of Dr. 0. Dickson from action of Board of Appeals on Application No. M.S. 44-74, Alamo area. Deferred to sentember 3 at 2 p.m. decision on request of Blackhawk Corporation to rezone certain land in Diabio-Tassajara area, 154 0_Rz. Fixed September 17 at 3 p.m. for decision on proposed Scenic Routes Element of County General Plan. 00696 August 26, 1974 Summary, continued Page 2 Amended Resolution No. 74/573, establishing rates to be paid child care instiLutiuns, so as 'k-.0 iiu:iude La Chaim School, San Pablo, at monthly rate of $400, effective August 27. Deferred to September 3 Board action on report of County Counsel regarding legal aspects of appeals from administrative decisions after evidentiary hearings denying appellants certain General Assistance benefits. Designated Citizens Advisory Committee (appointed August 13, 1974) as "Local mass Transportation Advisory Commission," County Service Area T-2, Central County Area. Authorized Real Property Division, Public Works Department, to negotiate for additional space in Concord area for County Superintendent of Schools, Educational Media Center. Authorized Assistant County Purchasing Agent to participate in State of California Cooperative Purchasing Program, as requested by County Auditor-Controller. Authorized Chairman to send letters to certain county legislative representatives expressing Board appreciation for action taken in defeating Senate Bill 1652, with respect to increasing business inventory exemption. Acknowledged receipt of report from Acting County Health Officer in connection with resolution adopted by California Navigation and Ocean Develcpr.ent Commission favoring control of vessel waste discharged into navigational waters. Approved recommendations of Administration and Finance Committee (Supervisors Dias and Linscheid) in connection with request from H^me Health & Counseling Services, Inc. that Board reconsider its decision regarding Meals on Wheels Program. Granted extension of time in which to file final map of Subdivision 4444 , Walnut Creek area. Authorized Public Works Direct: - to arrange for completion of improvements in Minor Subdivisiy.., 29-72, Brentwood area, inasmuch as subdivider has not completed same as required, and authorized recovery of any cost in excess of x3,700 from said subdivider. Accepted deed from Shore Acres Baptist Church for road purposes, Pacifica Avenue, Shore Acres area, as condition of LUP 2039-74 . Approved Work Order Nos. 4789 ($2,700) for Fairway Drive Ditch, County Drainage Maintenance, Danville area; and 5818 ($9,400) for San Pablo Drm Road, San Pablo area. Approved recommendations of Public Works Director with respect to revised pian for fuel flowage fees and payments thereof. Approved modification of agreements with J. Fulford, W. Roth, G. Clarke and Dr. P. Peltzman, providing for audiology and speech consultation services for County Medical Services, so as to delete the liability insurance requirement included as part of general conditions. Denied allegation contained in letter from Ms. L. Clark, Secretary, Citizens for Community Involvement, Martinez, concerning construction of new courts in Martinez, and referred same to Office of County Administrator for reply. Acknowledged receipt of report of Director, Human Resources Agency, regarding plans for removal of non-medical detoxification program, County Hospital "M" hard. . .�_• m - a August 26, 1974 Summary, continued page 3 Acknowledged receipt of letter from Mr. M. Dushkes, Director Northern California, rl e- p a -, o Approved moth l icauion of agreements W2 wl J . ruiiord, W. Howjj , G. Clarke and Dr. P. Peltzman, providing for audiology and speech consultation services for County Medical Services, so as to delete the liability insurance requirement included as part of general conditions. Denied allegation contained in letter from ids. L. Clark, Secretary, Citizens for Community Involvement, Martinez, concerning construction of new courts in Martinez, and referred same to Office of County Administrator for reply. Acknowledged receipt of report of Director, Human Resources Agency, regarding plans for removal of non-medical detoxification program, County Hospital 'IM" Ward. Y August 26, 1974 Summary, continued Page 3 Acknouledged receipt of letter from Mr. M. Dushkes, Director, horthern California, American tfeaeration or State, County and Municipal Employees, AFL-CIO, requesting informal recognition of said organization, and referred said request to Employee Relations Officer. Authorized Chairman to execute documents as indicated with following: Commercial Credit Computer Leasing, Inc. , and Control Data Corporation, agreements for purpose of acquiring replacement computer disk systems and related maintenance service and to increase computer storage capability; State Employment Development Department, Modification No. 1 to agreement for Work Incentive-Career Opportunity Development Program, so as to increase state allocation to $129,933.76; Wilsey & Ham, amendment to agreement for professional services in connection with CATV rate study so as to reduce total cost to county to $15,864 ; State Office of Traffic Safety, agreement for second-year funding to complete development of a Medical Emergency and Disaster Air Radio System (MEDARS) ; Sal Cola Construction Company, Change Order #1 to agreement for remodel of County Courthouse, Martinez; Oil, Chemical and Atomic Workers International Union, Local No. 1-5, lease for use of premises at 1515 Market Avenue, San Pablo, by Mental Health Program, County Medical Services; Contra Costa County Employees Retirement Association, "Sale, Deed and Lease with Options to Purchase" In connection with acquisition of former Rhee,n Estate, Moraga area (CSA R-4) . Authorized extension (through September 30, 1974) of following General Community Program Delegate Agency Agreements and continued, funding thereof for Office of Economic Opportunity: Southside Community Center, Inc. , Concerted Services Project, Inc. , North Richmond Neighborhood House, Inc. , and United Council of Spanish Speaking Organizations, Inc. Referred to: Contra Costa County Development Association - request from Delta Memorial hospital Auxiliary for financial support in funding a Cardiac Pulmonary Laboratory at said hospital; Public Eorks Director - copy of Record of Design Public Hearing regarding replac?ment of Antioch Bridge received from State Department of Transportation; request for placement of gates or barricades at flood control roads along Marsh Creek, Knightsen area; Public Works Director (Environmental Control) and Acting County Health Officer - copies of letters from Manager, Phillips Petroleum Company, Avon Refinery, Martinez, and President, The Industrial Association, Pittsburg, in connection with closure of the Antioch Disposal site; letter from Local Agency Formation Commission to Board as Directors of Sanitation Districts Nos. 5, 7A, 7B, 15 and 19, with respect to sphere of influence of each local governmental agency within the county; Director of Planning - letter from Eastern Contra Costa Board of Realtors transmitting copy of "Revised Statement of Policy: Land Use and the Environment" adopted by California Real Estate Association; County Auditor-Controller - 1974-75 Budget Composite for Stege Sanitary District and district resolution establishing tax rate within said district; Director of Planning and Park and Recreation Facilities Advisory Committee - request from City of Walnut Creek for co:.tiguous extension of Heather Farms Park; Office of County Administrator - letter from President, Contra Costa County Ambulance Association- requesting representation on Emergency Telephone System Committee (9-1-1) ; - - 00698 August 26, 1974 Summary, continued Page 4 County Government Operations Committee (Supervisors Boggess and Kenny) - letter from Chairman, Economic Opportunity Council expressing interest in the matter of establishing procedures for future appointments to boards, committees and commissions, which was previously referred to said Board committee. Approved recommendation of Director, Human Resources Agency, that said Agency be authorized to send a letter to U. S. Depart- ment of Labor recommending approval of application from City of Concord for funding under Emergency Employment Act of 1971. Appointed Air. H. Harr as chairperson for Centra Costa County Manpower Advisory Council for FY 1974-75- Adopted the following numbered resolutions: 74/748, 74/749 and 74/750, accepting as complete construction of improvements in subdivisions as indicated, retaining surety cash deposit for one year, and accepinng roads named as county roads, respectively: 4112, Walnut Creek area - Walnut Boulevard Widening; 4349, San Ramon area - Twin Creeks Drive and Shadow Mountain Drive; and 4245, Danville area - Park Hill Road; 74/751, accepting as complete contract with Eugene G. Alves Construction Company, Inc. , for resurfacing of Lawrence Road, Tassaj ara area; 74/752, establishing fees for permits in connection with mobilehomes (to implement provisions of Health and Safety Code Section 18613) ; 74/753, supporting Senate Bill 1886 'to reduce and terminate counties' share of cost of State Supplemental Payments, and to provide proportionate property tax relief; 74/754 through 74/764, authorizing, County Auditor to make certain changes in assessment roll; - 74/766, appointing Mr. R. Herwat (to complete the unexpired term of Mr. Z. Lindauer, ending July, 1976) as Alternate Trustce for Air. C. Gibbs, on Bay Area Sewage Services Agency; 74/767, increasing minimum annual rental for industrial lease with Matina Lekas to $3,000, Buchanan Field Airport, Concord. Acknowledged formal recognition of following unions as majority representative of units indicated, as recommended by Employee Relations Officer: California Nurses' Association - Supervisory Registered Nurse Unit; Associated County Employees - Engineering Technician Unit. Approved report of Administration and Finance Committee and recommendations contained therein, and adopted County Final Budget for FY 1974-75, County Service Area Budgets and Special District Budgets (other than fire districts) for FY 1974-75; and approved budget for FY 1974-75 for regional occupational programs, as requested by the County Superintendent of Schools. X09 k f Will } The preceding doCUMents consist of 699 pages• r �fz i