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MINUTES - 09101974 - R X IN X
� h t � k 5' i � s � i t k > h 1 h " 3 ti a at s 4 r Y i TIM BOARD (IF StTPEYVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SEC'T'ION 24-2.402 IN REGULAR SESSIOT' AT 9:00 A.H., Tt1ESDAY, SEP-EMBER 10, 1974 IN ROOM 1079 C OU2J IN- ADMIN ISTRAT ION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: Chairman J. E. Moriarty, Presiding; Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ABSENT: Supervisor W. N. Boggess. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Board consideration prepared by the Clerk, County Administrator and Public Works Director. QW V1 JAMES P. KENNY.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS JAMES E.MORIARTY 1ST I.;STRICT CHAIRMAM ALFRED IS ICT SAN PAULO CONT A COSTA COUNTY WA VICE CHAIRMAN RREN N. ESS 2ND OIStNIG7 CONTRA V i 1�,[a v� 1 JAMES V. MORIAR7Y.LAFAVETTE JAMES R.OLSSON.court"C E29 3RD DISTRICT AND FOR MIO E%O/rICIO CLERK Of THE EOARD WARREN N. UOGGESS.CONCORD SPECIAL DISTRICTS GOVERNED BY THE BOARD MRS.GERALDINE RUSSELL ATM DISTRICT CHIEF CLERK EDMUND A. LINSCHEID. PITTseuao ZL A1.a CILAU"ZRS. ROOM 107.ADM1hI5THAT10i4 GUILCIUa PHONE 220-3000 1TM DISTRICT P.Q. BOX 911 XXTU"IOPS 2371 14ARTINE7— CALIFORNIA 94553 TUESDAY SEPTEMBER 10, 1974 The Board will meet in all its capacities pursuant to Ordinance Code Section 24.-2.4.02. 9:00 A.M. Call to order and opening ceremonies. 9:00 A.M. Consider reco-. mendations of the Public TrIorks Director. 9:10 A.M. Consider recommendations of the County Administrator. 9:30 A.M. Consider "Items Submitted to the Board." 9:30 A.M. Consider recommendations of Board members. 9:45 A.M. Consider recommendations of Board Committees. 10:00 A.M. Service pin awards. 10:45 A.M. Attorney Stephan C. Williams will discuss stop work order issued on a building permit for single family dwelling in Subdivision 4.337, Orinda area. 10:55 A.M. Presentation by Mr. Paul Dickson concerning the Allied Fello...ship Program pertaining to half-way Nouse rehabilitation programs for criminal offenders. 11 :00 A.i•.. Hearing on Resolution. of Intention and report from Engineer of :fork on bids received August 13: 1974 for Assessment District 1973-3, Bishop Ranch, San Ramon area; continued from August 20, 1974 . 1 :30 P.M. Hearing on recommendation of Planning Commission with respect to a proposed amendment to the County General Plan for the Treat Boulevard-Bancroft Road Intersection, Ygnacio Valles area; continued from September 3, 1974 . ITE'-iS SUBMITTED TO THE BOARD Items 1 - 5: CONSTPUT 1 . ADOPT the following ordinances (introduced September 3, 1974.); :naive reading; order publication: No. 74-55 rezoning land in the Diablo-Tassajara area com- prising approximately 4.,775 acres to Planned Unit District (P-1 ) zoning classification; Blackhaak Corporation, applicant (184.0-RZ); and No. 74.-56 rezoning land in the El Sobrante area comprising approximately L21 acres to Planned Unit District (P-1 ) zoning classification; Arlas Community Builders, Inc., applicant (1757-RZ). 000 2 Board of Supervisors' Calendar, continued September 10, 1974 2. ACCEPT as complete construction_of private improvements in Subdivision 4417, Rheem Valley area, and exonerate bond; and Minor Subdivision 55-72, Lafayette area, and exonerate bond. 3. AUTHORIZE execution of agreements for construction of private improvements in Minor Subdivision 51-73, Walnut Creek area, and minor Subdivision 155-72, Danville area. 14.. DENY the following claims : a. Lorelei Gibson, $25,035 for loss of earnings and general damages; and b. State Farm Mutual Automobile Insurance Company (Doris Dunham, insured), $1 ,154.05 for vehicle damage. 5. AUTHORIZE County Auditor to make changes in the assessment roll. Items 6 - 11 : DETERMIIIATION (Staff recommendation shorn following the item. ) 6. LETTER from Chairman, Board of Supervisors of Stanislaus County, enclosing resolution opposing Proposition 17 on the November ballot which seeks to stop construction of the New Melones Project on the Stanislaus River and seeking Contra Costa County opposition to said measure. REFER TO PUBLIC WORKS DIRECTOR 7. LETTER from Mr. R. S. Talker, Pleasant Hill, requesting a reduction in the bill Tendered by the county for a smallpox vaccination. REFER TO COUNTY ADMINISTRATOR 8. LETT.[ from Superintendent, Lafayette School District, ex- pressiuo concern about any curtailment of legal services by the Office of County Counsel and advocating that the Board provide necessary funding to maintain the present level of such services. RE-PER TO COUNTY ADMINISTRATOR AND TO ADMIN IS112ATION AND FII MIM E C0101ITTEE 9. LETTER from Regional Manager, General Electric Cablevision Corporation, Walnut Creek, advising that it is a participant in the county CATV Rate Study presently in progress and formally applying for a revision in subscriber rates with proposed increases listed. REFER TO COUNTY ADMINISTRATOR 10. LETTER from Mr. K. D. Dale, San Ramon, expressing concern with respsct to response time on calls to the County Sheriff's Department. ACKNUelIEDGE RECEIPT AND REFER TO COUNTY SHERIFF- CORONER FOR REPLY 11 . LETTER from Chairman, Contra Costa County Assessment Appeals Board, requesting adoption of an ordinance, pursuant to Revenue and Taxation Code Section 155.13, to allow taxpayers relief in the event their property is destroyed by catas- trophe. R=--ER TO COUINTY COUNSEL FOR REPORT Persons addressin^ the Board should complete the form provided on the rostrum and furnish the Clerk with a written ccnv of their nresentation. DEADLINE FOR AGE i.TDA ITEMS: WED1iESDAY, 5 P.M. 00043 -:: OFFICE OF THE COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California To: Board of Sunervisors Subject: Reco=ended Actions, From: Arthur G. Will, September 10, 1974 County Administrator I. PERSONNEL ACTIONS None II. GIFTS AND DONATIONS 1 . Accept gifts and donations to the County Library system during the month of August, 1974. 2. Accept gift of audio visual equipment valued at $735.00 from the Friends of the Antioch Library. III. TRAVEL AUTHORIZATIONS 3. Authorize Nancy Van Huffel, Director, Manpower Planning Project, to attend meeting of the National Manpower Association Steering Committee in Washington, D.C. in the period from September 22, 19�4 through September 24, 1974. All travel expenses will be paid from federal grant funds. 4. Authorize Ernest Pontiflet, Vector Controlman- Project, to attend the Urban Rat Control Training Course sponsored by the U. S. Department of Health, Education and Welfare in Atlanta, Georgia in the period from September 22, 19�4 through September 27, 1974. All travel expenses will be paid from federal grant funds. 5. Authorize Duayne J. Dillon, Chief, Criminal- istics Laboratory, to attend annual National S7posium on Crime Laboratory Development in Washington, D.C. in the period from September 22, 1974 through September 27, 1974• ; All travel expenses will be paid by the Federal Bureau of Investigation. IV. APPROPRIATIONS ADJUSTPEXTS 6. Internal Adiustments. Changes not affecting totals for thoPalic Works Department and Human Resources Agency. V. LIENS AND COLL.ECTIOYS 7. Authorize Chairman, Board of Supervisors, to execute Satisfaction of Lien taken to guarantee repayment of the cost of services rendered by the county to Ruth Johnson, who has made repayment in full. 40004 i _ To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/10/7! Page 2. VI. OTHER ACTIONS 8. Authorize relief of cash shortage of $25.00 in the accounts of the Walnut Creek-Danville Municipal Court, pursuant to the provisions of Resolution No. 2702. 9. Authorize placement of a severely emotionally disturbed dependent child of the court at Lincoln Child Center, Oakland, California at the monthly rate of $1 ,463 effective October 1 , 1974, as recoamsaded by the Director, Euman Resources Agency. 10. Consider report on petition from owners of property fronting on Oak Court, Danville, requesting use of assessment district procedures for construction of certain improvements. 11 . Authorize Chairman,, Board of Supervisors, to execute agreement between the County of Contra Costa and the Local Agency Formation Commission, under the terms of which the County Planning Department will supply the Commission with environ- nentai impact report services at cost. 12. Authorize Chairman, Board of Supervisors, to execute agreement between the City of Pinole and the Pinole Fire Protection District, under the terms of which the City will provide fire protection services to the District during fiscal year 1974- 1975 for the sum of $75,606.00. 13. Authorize Chairman, Board of Supervisors, to execute renewal agreement between the County of Contra Costa and McNaughton Book Service, under the terms of which the County Library Will receive books on a leased basis, effective October 1 , 197k. 1 k. Authorize Chairman, Board of Supervisors, to execute Permit to Establish a Vending Stand and Permit to Install Vending Machines between the County of Contra Costa and the State of California, Department of Rehabili- tation, Blind Enterprise 'rogram, providing for continued operation of a vending stand at the Richmond County Building and continued operation of vending machines at the Richmond Health and Medical Building. 15. Approve submission of application to the State Department of Parks and Recreation for State Beach, Parks, Recreation and Historical Facilities Bond Act.of 1974 grant funds for park land acquisition in the San Ramon Valley area, as recommended by the Citizens Advisory Cottee for County Service Area R-7 (San Ramon Valley) . 00005 To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/10/�4 Page 3. VI. OTHER ACTIONS 16. Authorize Chairman, Board of Supervisors, to execute the following contracts for manpower services funded by federal allocation to the county under the Comprehensive Employment and Training Act of 1973, as recommended by the Contra Costa County Manpower Advisory Council and the Director, Human Resources Agency: (1 ) North Richmond Neighborhood House, Inc. for classroom training (clerical) services. Total contract amount: $16,708 (, 284406) Period: September 10, 1974 through Jun 30, 1975• (2) County Superintendent of Schools for CETA intake and work experience services. Total contract amount: $92,44 (#28-402) Period: September 10, 1974 through June 30, 1975. (3) Southside Community Center, Inc. for job preparation and pre-vocational training services. Total contract amount: $26,246 U28-409) Period: September 10, 1974 through June 30, 1975. (!}) Pittsburg Unified School District for classroom training (welding) services. Total contract account: $50,813 (#28-412) Period: September 10, 19T4 through June 30, 1975. (5) Mt. Diablo Unified School District for classroom training (auto body repair) services. Total contract amount: $38,773 (u28-413) Period: September 10, 19�4 through June 30, 1975• 17. Authorize Public Works Department to furnish design and inspection services for an additional parking lot at the Lafayette Memorial Building in conjunction with the Lafayette War Veterans, Inc. Veterans organization to fund construction. County cost estimated to be !`1 ,400. 18. Approve acquisition of proarty from Gerald Hofineyer in the amount of 19,750, being the real property located at 102f1. Pine Street, Martinez, required for the County Civic Center, and authorize publication of Notice of Intention to Purchase. '00006 } To: Board of Supervisors From: County Administrator Re: Recoamended Actions 9/10/71r Page !}. VI. OTBER ACTIONS 19. Authorize County Administrator to execute rental agreement with Edward A. Wiseman, at u,c, for county-owned property at 1133 Mellus Street, Martinez. Rental is 'as is" on a mouth to month basis at $175.00 per month commencing September 152, 1974. 20. Authorize Chairman, Board of Supervisors, to execute Head Start Grantee quarterly Financial Report Form (03-192) for the quarter ending June 30, 197 .• 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. DEADLINE FOR AGED: ITEHS: TBIIRSDAY, 5:00 P.M. QVV r CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California September 10, 1974 AGENDA REPORTS Report A. SHERATON INN MOTEL CO:IPLEX LEASE - Buchanan Field By Order dated July 9, 1974, approving the delinquent rental payment plan, the Board of Supervisors also directed the Public Works Director to make monthly reports to the Board as to Lessee's performance on future payments of rents due to the County. As of September 1, 1974, the Lessee has made all payments due to bring the minimum ground rents and rental percentages current. He has also paid the second installment payment of $9,525.27 as set by the County Auditor-Controller. (A) Report .-B. . WATER QUALITY MANAGE1.1EN7 PLAN FOR THE ALMEDA CREEK WATERSHED, ABOVE NILES On August 20, 1974, the Board of Supervisors referred to the Public Works Director and t1he County Health Officer a letter from Mr. Daniel F. Murphy, Chief of Planning, Bay Area Sewage Services Agency, transmitting a cosy of Resolution No. 74-37, adopted by the Agenc�, requesting local agencies to develop and implement a 'water Quality manaste;menC plan for the Alameda Creek Watershed above Niles. In response to that referral, this report was prepared jointly by the Public Works Director and the County Health Officer. 1. The upper. portion (about 6,200 acres) of Amador Valley, a sub-basin of the Alameda Creek .Watershed, lies in southern Contra Costa County. 2. The County Planning Department is presently in the process of preparing a General Plan for San Ramon Valley. The study area for the Plan includes most of the upper portion of Amador Valley. 3. The County's Local Agency Formation Commission is under State Mandate to establish "spheres of influence" in this area. 4. The County Public Works and Health Departments are charged with the responsibility of. administering the procedures under which the Board of Supervisors issues permits for the installation of sewage collection systems and for the construction of sewage treatment facilities. (continued on next page) A G E N D A Public Works Department Page I of 10 September 10, 1974 8 Report B continued: It is, therefore, recommended that the following personnel be designated to serve, as required, as liaison, on behalf of the Board of Supervisors, in the development and implementation of a water quality management plan for the Alameda Creek Watershed: 1. Joseph S. Connery, Executive Officer, Local Agency Formation Commission 2. David Hubbell, Planning Department 3. Ted Gerow, County Public Health Engineer 4. Jack Port, Assistant Public Works Director, Environmental Control (EC) Report C. KAVAJO AVIATION - Buchanan Field On August 20, 1974, the Board of Supervisors approved a payment plan for Navajo aviation to pay $7,953.91 in rents for the six-month period ending June 30, 1974 which were delinquent on July 30, 1974. The schedule requires the total to be paid in four equal monthly installments; the first payment to begin September 1, 1974. The Board directed the Public Works Department to make monthly reports to the Board of Supervisors as to Navajo's performance under this plan. The first installment, due September 1 under the plan, has not been received. The Public Works Director, therefore, recommends that the Board direct the Public Works Department, with the advice of the County Counsel, to prepare and issue a Notice of Default to terminate the lease. (A) SUPERVISORIAL DISTRICT I Item 1. COLUSA AVENUE - Road No. 1452 - Work Order 6062 - Kensington Area It is recommended that the Board of Supervisors approve Work Order 6062 in the amount of $7,500 and authorize the Public Works Director to issue a purchase order to the City of E1 Cerrito for the asphalt concrete overlay of Colusa Avenue from Valley Road to Santa Fe'Avenue. By Joint Exercise of Powers Agreement, this portion is maintained by the County. This work will be performed under contract by the City, with the County participating in the material and placement costs at contract prices; the contract administration costs will be borne by the City. This project is considered exempt from Environmental Impact Report requirements as a Class lc Categorical Exemption. (RD) A G E N D A Public Works Department Page -1 of 10 September 10, 1974 00009 o-� SUPERVISORIAL DISTRICT II Item 2. BISHOP ROAD - Road No. 2295AQ - Crockett Area At cteiasogo e �uhe eissecoedhaeWsafclelahon bea irovas Pursuant to Section 21657 of the California Vehicle Code, that portion of BISHOP ROAD (Road No. 2295AQ) , Crockett, is hereby declared to be a one-way street and all vehicles shall travel in a westerly direction only, beginning at the intersection of Hartwell Street and extending westerly, to the intersection of Atherton Avenue. (Traffic Resolution No. 1994 pertaining to the present one-way restriction on Bishop Road is hereby rescinded.) (TO) Item 3_ RODEO CREEK ENCROACH14ENT - Flood Control Zone 8 - Rodeo Area It is recommended that the Board of Supervisors, as ex officio the Board of Supervisors of the Contra Costa County Flood Control and Water Conservation District, approve the issuance of encroachment permit "Rodeo-101" to the Rodeo Sanitary District for the installation and maintenance of a sanitary sewer line crossing the improved channel of Rodeo Creek at 7th Street, and authorize J. E. Taylor, Deputy Chief Engineer, to execute the permit. This installation is an appurtenance to Subdivisions 4325 and 4327- now under construction and, as such, has met Environmental Impact Report requirements. M Item 4. THIRD STREET - Road No. 1795 - Work Order 6061 - Rodeo Area It is recommended that the Board of Supervisors approve Work Order 6061 in the amount of $3,000,00 and authorize the Public Works Director to arrange for the installation of 60 lineal feet of 29 inch X 18 inch corrugated metal pipe arch to run from the existing Type "A" inlet on the northeast corner of Third Street and Rodeo Creek to Rodeo Creek. The wort: will be done by a private contractor. Funds are to be provided from the 1974-75 Road Capital Budget. This work is a Class 1 Categorical Exemption from Environmental Impact Report requirements. M Item 5. SAN PABLO DAM ROAD - Road No. 0961C - Work Order 6452 - San Pablo Dam Area It is recommended that the Board of Supervisors approve Work Order 6452 in the amount of $5,500 and authorize the Public Works Director to arrange for the bank and drainage repair on the low side of San Pablo Dam Road at Station 258. The work will be done by a private contractor. (continued on next page) AG E N D A Public Works Department _ —Page -5 of 10 September 10, 1974 00010 �1 Item 5 continued: Funds are to be provided from the 1974-75 Road Maintenance Budget. This maintenance work is a Class 1 Categorical Exemption from Environmental Impact Report requirements. (M) Item 6, NO4 COUNTY CORPORATION YARD - Work Order 5394 - Martinez Area It is recontnended that the Board of Supervisors authorize the Public works Director to issue a purchase order in the amount of $2,365.00 to the Mt. View Sanitary District for the reconstruction of a sanitary sewer manhole over an existing sewer line at the new County Corporation Yard site off Blum Road. The raising and reconstruction, to approximate finish elevation, of the manhole is advantageous at this time as Cal Trans is importing fill material to this site at no cost to the County. This fill material is necessary for the development of the future Corporation Yard and would otherwise have to be purchased in the fu RD). SUPERVISORLkL DISTRICT III Item 7. LARKEY LANE-SAN LUIS ROAD-Road llo. 3854 tialnut Creek Area At the request of local citizens and after an engineering study, it is reco=-.,erded that Traffic Resolution No. 2003 be approi=ed as follows: Pursuant to Section 21101(b) of the California Vehicle Code, the easterly intersection of LARKEY L.AiNE (Road No. 3854A) and SAN LUIS ROAD (Road No. 3854C) , Walnut Creek, shall be declared a stop intersection and all traffic traveling southbound on LIRKFI LANT shall stop before entering or crossing said intersection. (TO) It["r,, 8. 111 ER ROAD - Project Ho. 2444-5817-74 - Orinda Area It is recorm ended that the Board of Supervisors accept slope and drainage easement dated August 29, 1974, from W. B. Sheppard, et ux. Said easement contains 1,263 square feet of lard required in conjunction with slide correction work- on tuner Road. (RP) . Item 9. CANYON ROAD - Proiect No. 2631-4165-74 - Moraga Area It is recaummended that the Board of Supervisors approve and authorize its Chairman to execute an agreement between the County and the Roman Catholic Bishop of Oakland, providing for a sharing of the cost of various improvements being constructed by the Church and by the County s contractor along Canyon Road. The agreement serves to alleviate conflict between the two contractors and to reimburse the Church for changes in completed work which were required when the County decided to-narrow the roadway by 18 feet. (continued on next page) A G E N D A Public Works Department Page T of 10 September 10, 1974 00011 zwr.. Item 9 continued: (NOTE TO CLERK OF THE BOARD: Please retain original and forward copies of chle agreement to Public Works Department, Land Development Division, fdr distribution.) (LD) SUPERVISORIAL DISTRICT IV Item 10. SHERMAN DRIVE STORMDRAIN - Storm Drainage District (Zone 77) - Work Order 8502 - Pleasant Hill Area It is recommended that the Board of Super_►isors, as ex officio the Board of Supervisors of the Contra Costa County Storm Drainage District, approve Supplement Zi to Work Order 8502, authorize the increase in the Contract Contingency Funds by $6,400, to a total of $14,734, and authorize the Deputy Public Works Director, Operations and Flood Control, to execute Contract Change Order No. 1 in the amount of $13,500. This action is necessary to provide for the unanticipated costs of sewer lateral and water line relocations. A reduction in construction engineering expenditures due to good progress of the contractor, and a transfer of presently unencumbered Zone 77 funds are sufficient to cover the additional costs. (FC) SUPERVISORIAL DISTRICT V Item 11. BOLLA ACRES AND VICINITY DITCH CLEAITING - County Drainage Maintenance - Worl: Order 4793 - Alamo Area The following bids were received and opened in the office of the Public Works Director on September 3, 1974, for Job llNP 75-9 for routine cleaning of ditches in Bolla Acres and vicinity in accordance with. Clauses 2a, 2b, 5a and 5b of the Drainage Maintenance Policy (Board Resolution 72/17) : Spilker Tree Service, Inc. , Concord. . . . . . . . . . . $1,785.00 D. J. Spillane, Lafayette. . . . . . . . . . . . . . . . . . . . . $2,110.00 Atlas Tree Service and Pest Control, Pleasant Hill. . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . $21170.00 It is reco=uended that the Board of Supervisors approve Work Order 4793 in the amount of $1,900 and authorize the Public Works Director to issue a purchase order to Spilker Tree Service, Inc. , Concord, for ditch cleaning work. This maintenance work is a Class 1 Categorical Exempticn from Environmental Impact Report requirements. (M) AGENDA Public Works Department Page S of 10 September 10, 1974 00012 t Item 12. SHORE ACRES AZM VICINITY DITCH CLEANING - County Drainage Maintenance - Work Order 4792 - West Pittsburg Area The following bids were received and opened In the office of the Public Works Director on September 3, 1974 for Job DRIP 75-8 for routine cleaning of ditches in Shore Acres and vicinity in accordance with Clauses ?a, 2b, 5a and 5b of the Drainage Maintenance Policy (Board Resolution 72/17) : Atlas Tree Service and Pest Control, Pleasant Hill. . . . . . . . . . . . . . . . . . . . . . . . . . . $3,990.00 � D. J. Spillane, Lafayette. . . . $6,195.00 Spilker Tree Service, Inc. , Concord. . . . . . . . . $6,890.00 It is recommended that the Board of Supervisors approve Work Order 4792 in the amount of $4,200 and authorize the Public Works Director to issue a purchase order to Atlas Tree Service and Pest Control, Pleasant Hill, for ditch cleaning work. This maintenance work is a Class 1 Categorical Exemption from Environmental Impact Report requirements. (M) Item 13. RANCHO RONiERO Ar:D VICINITY DITCH CLEANING - County Drainage Maintenance - Work Order 4796 - Alamo Area The follmJing bids were received and opened in the office of the Public Works Director on September 3, 1974 for -Job DMP 75-11 for routine cleaning of ditches in Rancho Romero and vicinity in accordance with Clauses 2a, 2b, 5a and 5b of the Drainage 11aintenance Policy (Board Resolution 72/17) : Atlas Tree Service and Pest Control, Pleasant Iii_11.. . . . . . . . . . . . . . . . . . . . . . . . . $12990,00 Spilker Tree Service, Inc. , Concord. . . . . . . . . $2,170,00 D. J. Spillane, Lafayette. . . . . . . . . . . . . . . . . .. $2,453.00 It is recommended that the Board of Supervisors approve Work Order 4796 in the amount of $2,100 and authorize the Public lloeks Director to issue a purchase order to Atlas Tree Service and Pest Control, Pleasant Bill, for ditch cleaning work. This maintenance work is a Class 1 Categorical Exemption from Environmental Impact Report requirements. (M) Item 14. DEL ANIGO AND VICINITY DITCH CLEANING - County- Drainage Maintenance - Mork Order 4794 - Danville Area The following bidq were received and opened in the office of the Public Works Director on September 3, 1974 for Job DMP 75-10 for routine cleaning of ditches in Del Amigo and vicinity in accordance with Clauses 2a, 2b, 5a and 5b of the Drainage Maintenance Policy (Board Resolution 72/17) : Atlas Tree Service and Pest Control, Pleasant Hill.. . . . . . . . . . . . . . . . $3,575.00 Spilker Tree Service, Inc. , Concord. . . . . . . . . $3,625,00 D. J. Spillane, Lafayette. . . . . . . . . . . . . . . . . . . $3,995.00 (continued on next page) A G F. N D A Public Works Department Page -6 of 10 September 10, 1974 00013 q�f :t x Item 14 continued: It is recommended that the Board of Supervisors approve Work Order 4794 in the amount of $3,700 and authorize the Public Works Director to issue a purchase order to Atlas Tree Service and Pest Control, Pleasant Hill, for ditch cleaning work. - This maintenance work is a Class 1 Categorical Exemption from Environmental Impact Report requirements. Item 15. HILLCREST AVEi..UE - Proiect No. 7564-4106-73 - Antioch Area It is recornended that: the Board of Supervisors accept the following Deeds and Right of Way Contracts for subject project and authorize Vernon L. Cline, Chief Deputy Public Works Director, to sign the Contracts on behalf of the County, and authorize the County Auditor to draw warrants for respective payments: (a) Deed and Contract dated September 4, 1974, and payment of $180.00 to Newman E. Turner and Antoinette J. Turner for small parcel of land. (b) Deed and Contract dated August 30, 1974, and payment of $308.00 to Robert H. -Hall and Elizabeth A. Hall for approximately 1,000 square feet of land. - (c) Deed and Contract dated August 29, 1974, and payment of $1,266.00 to Elvira A. Roia for approximately 0.4 acre of land. (RP) Item 16. i,INOR SIMDIVISIO`1 154-71 - Brentwood Area It is recon- ended that the Board of Supervisors approve the Minor Subdivision Agreement Extension for Minor Subdivision 154-71 and authorize its Chairman to sign on its behalf. This Minor Subdivision Agreement Extension grants an extension of time to, and including, September 8, 1975. (LD) Item 17. SUBDIVISION 45% - Danville Area It is recommended that the Board of Supervisors: 1. Approve the map for Subdivision 4594. 2. Authorize its Chairman to execute the Subdivision Agreement on behalf of the County. 3. The portion of the Offer of Dedication for a drainage easement recorded on June 27, 1972 in Book 6683 of Official Records at Page 152, which lies within Subdivision 45014, has been replaced by an Offer of Dedication for a drainage easement which is shown on the final map for Subdivision 4594. The Public Works Department reco=ends that the County's right to (continued on next page) A G E N D A Public Works Department Page 1 of 10 September 10, 1974 •00014 Item 17 continued: acceptance of that portion of the Offer of Dedication (6683 OR 152) , which lies within. Subdivision 4594; be abandoned under the provisions of Section 960.1 of the Streets and Highways Code, and recommends that the Board of Supervisors direct the Clerk of the Board to cause a certified copy of the Resolution of Abandonment to be recorded in the Office of the 'County Recorder. On Tuesday, August 6, 1974, the Planning Commission heard the request and recommended approval of the abandonment. Owner: White Gate Developers, 2354 Stanwell Drive, Concord, CA 94520 Engineer: Bryan & Murphy Associates, Inc. , 1233 Alpine.Road, Walnut Creek, CA 94596 Performance Bond: Cash $500 (Deposit Permit Detail No. 119245 dated August 9, 1974) Surety $330,600 Labor and Materials Bond: $331,100 Tax Bond for 1974-75 lien: $183000 Inspection Fee: $16,555 Street Light Fee: $402.72 County Service Area L-45 Number of Lots: 81 Mileage: 0.87 mile Time limit for completion expires August 13, 1975 Location: Northeast of Stone Valley Road and White Gate Road (LD) GE14ERAL Item 18. Hizh.Tay Users Tax Annortionment The Controller of the State of California advises that the August, 1974 apportionment of highway users taxes to Counties has been completed and that a warrant in the amount of $354,970.99 has been Bailed to Contra Costa-County as its share of these tares. This is $13,619.81 less than the August, 1973 apportionment of $365,590.80 and $38,191.85 less in total apportionment since the beginning of the fiscal year. (B & S) Item 19. COUNTY TRANSIT SERVICE AREA T-2 In order to expedite the planning of local mass transportation within County Service Area T-2, it is necessary to make detailed schedule determinations, accounting studies, prepare official documents such as State and Federal financial assistance requests, contractual agreements, equipment specifications, and do other detail work. The Local Mass Transportation Advisory Commission recognizes that funding for this work should be sought from the Transportation Development Act fund. This fund is administered by the Metropolitan Transportation Comni.ssion and may be allocated only to Bay Area Rapid Transit District or AC Transit insofar as Contra Costa County is concerned. (continued*on next page) A G E N D A Public Works Department Page 'U of 10 September 10, 1974 00015 Item 19 continued: County Transit Service Area T-2 is working cooperatively with AC Transit to work out the details of transit implementation. Therefore, the Local Mass Transportation Advisory Commission recommends that the Board of Supervisors request AC Transit to submit an allocation request to the Metropolitan Transportation Commission for the sum of $50,000 from the Contra Costa County Transportation Development Act fund. Said sum is to be utilized in detailed implementation studies and work within the County Service Area T-2 by AC Transit staff and Contra Costa County Public Works Department staff. (TP). Item 20. FIRE COLLEGE SITE IMPROVE1•1ENTS (CO2NTRACT I) - Contra Costa Countv Consolidated Fire Protection District - Work Order 5547 It is recommended that the Board of Supervisors accept as substantially complete as of September 10, 1974, the construction contract with Larry Adams, General Contractor, Berkeley, for the Site Improvements at the Fire College (Contract I) , and authorize its Clerk to file the appropriate Notice of Completion. The. Fire College is located at 2945 Treat Boulevard, Concord. A letter has been received from the General Contractor authorizing the County to withhold $4,200 for si.: light standards until they are installed. The manufacturer cannot provide the specified light standards for approximately twenty-two creeks. (BP) Item 21. COUNTY HOSPIV%L ELEVATOR, MARTINEZ - Building Maintenance Job No. 1232 The passenger elevator at the County Hospital was out of service for a period of three days, June 25 through June 28, 1974, due to a failure of the hydraulic system. Repairs were made but, duce to the nature of the failure, the level of service has been seriously reduced and probability of future failure greatly increased. The questionable reliability of the unit presents a serious threat to life- safety operations at the County Hespital. The Public Works Department evaluation is that the elevator is beyond further repair and should be replaced. It is, therefore, recommended that the Board of Supervisors find that an emergency- exists and direct the Public Works Department to proceed in the most expeditious manner, pursuant to Section 25458 of the Government Code, to replace the elevator. It is further recommended that the provisions of Section 4200 of the Government Code be waived. (B&G) A G E N D A Public Works Department Page of 10 September 10, 1974 00PV-16 .:i1FC Item 22. CONTRA COSTA COUNTY WATER AGENCY 1. 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 N D A Public Works Department Page 10 of 10 September 10, 1974 O0-017 I W1116,11,1119" 4 Prepared Jointly by the Water Resources Representative and th Chief Engineer of the . Contra Costa County Water`Agenc. September -5, 197 CALENDAR OF @LATER. MEETINGS (Includes Meetings for which attendance has already been authorized) . - ATTENDANCE TIME Date of':Bd DATE DAY SPONSOR PLACE REMARKS Recommended Authorizatio Sep17 Tues. Central valley 9:30 A.M. Public Workshops Staff Regional Water Co.Center III Basin Plan 5C Quality Control Modesto Sepl8 tied. Board State Auditorium Basin Plan 5B Stockton Sep19 Thurs. St.0ff.Bldg.#8 Basin Plan 5A Sacramento Oct.3 Thurs. Department of .10:00 A.M. Public Hearing Staff Water Resources 1000 Oak St EIR - Peripheral Canal Oakland 0ct.9 Fri. 9:00 A.M. 107 So. Broadway Los Angeles Oct.7 Mon. 9:00 A.M. Civic Center Stockton Oct.9 9:00 A.M. Civic Center Bakersfield Oct10 9:00 A.M. _ 1212 "!J" St. Sacramento 0001,81 In the Board of Supervisors of Contra Costa County, State of California SpIli-einhPi. In 19 -J4 In the Matter of Adopting Ordinance 74-58 Mr. J. B. Clausen, County Counsel , having suggested that it would be desirable for the Board to consider adoption of an interim urgency measure to prohibit land uses which may be in conflict with a contemplated zoning proposal which the Planning Department is considering and studying and which the Board of Supervisors intends to study within a reasonable time pursuant to a review of the application of zoning regulations to agencies of the State of California, special districts , local agencies and other public entities; and On' motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Ordinance Number 74-58, an ordinance which becomes effective immediately and shall be operative for four months, is ADOPTED at 3:50 p.m, this day. IT IS FURTHER ORDERED that a copy of said ordinance be published in "The Post Dispatch" for the time and in the manner required by law. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: Hone. ABSENT: Supervisor W. N. Boggess . 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 aforesoid. c.c. County Counsel Witness my hand and the Seat of the Board of Director of Planning Sup'-visors County Administrator a-:1xed tfiis loth day of sppj--mhmr , 19 ZL ' J. fi.. OLSSON, Clerk By A l l e n Deputy Clerk H 24 5114 - 12,500 00019 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Ordinances Passed ) Date: September 10, 1974 This being the date fixed to consider passing the following ordinances amending the Ordinance Code of Contra Costa County as indicated, which were duly introduced and hearings held; The Board ORDERS that these ordinances are passed, and the Clerk shall have them published as indicated below: Ordinance Number Subject Newspaper 74-55 Rezoning land in the Diablo The Valley Pioneer area, requested by Blackhawk Corporation (1840-RZ) 74-55 Rezoning land in the E1 Sobrante Herald El Sobrante area, requested Bee Press by Arlas Community Builders, Inc. (1757-RZ) PASSED on September Z0, 1974 , by the following vote: Supervisors AYE NO ABSENT I certify that this is a full and J. P. Kenny T_xT T—) 7-7— correct record and copy of action A. M. Dias (Xj ( j ( ) duly taken by this Board on the J. E. Moriarty (X) ( ) ( ) above date. ' W. N. Boggess ( ) ( ) (X) J. R. OLSSON, " County Clerk and E. A. Linscheid ( X) ( ) ( ) ex officio Clerk of the Board.- on oard:on September 10, 1974 N. Ing ham, Deputy Clerk 00020 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Authorizing ) Appropriation Adjustments. j September 10, 1974 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDER that the appropriation adjustments attached hereto and by reference incor- porated herein, are APPPOVED. The foregoing order was passed by the following vote of the Board: AVYF.S: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid J .E. `Morlaftg.''. NOF.S: None. ABSENT: Supervisor W. N. Boggess. 00021 i 71"Wlr-wrlo." V11 _ y CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT as of 6/30/74 1. DEPARTMENT OR BUDGET UNIT PUBLIC WORKS RESERVED FOR AUDITOR-CONTROLLERS USE Card Special ACCOUNT 2. OBJECT OF EXPENSE OR FIXED ASSET ITEM' Decrease Increase Code Quantit ) Fund BudaetUnt Obiect Sub.Acct. (CR X IN 66) EQUIPMENT OPERATIONS 1 1003 063-7753 008 1. Pickup 3 Ton 151. 728 1. Road Rater 14.4- 001 1. Sedan, Intermediates 242. 002 1. Sedan, Heavy W/Air 13- 004 1. Van Bus w/air 40- PLANT ACQUISITION - GARAGES 119-7712 509 1. Sbell Slab Fm 119 3,836. ( 511 1. Retain. Wall 122. 512 1. Parking Pavement Repair 173. PLANT ACQUISITION - PUBLIC WORMI 118-7712 509 1. Paint Stg. Pad to 119 4.,131. �� tial . yt q. PROOF _Co_mp.— _K_P_ _VER._ 3. EXPLANATION OF REQUEST( IF capital outlay, list items and cost of each) TOTAL ENTRY l- YEAR END ADJUSTKENT OF PUBLIC WORKS CAPITAL Date Descnpt,on ACCOUNTS. APPROVED: SIGNATURES DATE AUDITOR— Com` 177SEP. 5 74 CONTROLLER: — COUNTY ONTROLLER: _COUNTY ADMINISTRATOR: BOARD OF SUPERVISORS ORDER: YES: 8upernrlsors Kenny. Dins• Moriarty, 1 i& ! LinschheitL ABS nl i' Su�Cr�r( SCr EP 1 0 1574 NO:. �0-A L tS c CiSt'1 J. R. OLSSON, CLERK �� - Deputy Public Works Director 8-29- � Signature Title Dare 000� prop.Adj. M 129 Rev. 2.'66) ournal No. • tier Insfrncti.�as on Reverse Side Ln CONTRA COSTA COUNTY / 7 APPROPRIATION ADJUSTMENT ! YT3"7 !. DEPARTMENT OR BUDGET UNIT PUBLIC WORKS RESERVED FOR AUDITOR-CONTROLLER'S USE AS OF v L/ Of E Card Spec-°i ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM ' Increase Codc QuanNtvl F`"° BodaetUn,t Obic;t S.--Acct, Decrease /CR X IN 66) ELECT ROAD CONSTRUCTION 01 1003 661-7600 201 L. Pomona Street $ 296. ! 202 1. Wildcat Canyon Rd. 945- 203 1. May Road 270. } 204 1. San Pablo Dam Road 200. 205 L. Franklin Canyon Road 885. 207 1. Appian Way 1,000. 232 L. Pacheco Blvd. 02,681. 25 L- San Pablo Dam Road 108. y 25 L. Cummings Skyway 183- 258 L. Morello Road 3,164. ' 267 L. Carquinez Scenic Drive 3,022. 269 L, Alhambra Valley Road 400. 272 L. Cummings Skyway 2,194. 278 Solanno Way 17,052. 280 Shell Ave. 9- 284 San Pablo Dam Road 278. 295 San Pablo Dam Road 949. 296 Manor Road 56. 297 Hilltop Drive 157• 298 . Morrello Drive 135 299 . Alhambra Valley Road 2,087. 312 . Pleasant Hill Road 721. 311 . Camino Pablo 12,248. 314 . Gateway Blvd. 19. 323 . Country Club Drive 50,842. 328 . Moraga Road 00" 023 4,965. i 333• Moraga Road 7110 trrt •� , 11'1,Ilk CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT jj ARTMENT OR BUDGET UNIT ,lRESERVED FOR AUDITOR-CONTROtLER'S PjTQi T/� xlf OalzL7 Cold CodeuantitlACCOUNTECT OF EXPENSE OR FIXED ASSET ITEMCodc Duant:t'1 F"nd Increase6ud�erUna 0!`�r-: DecreaseCR X IN 661O1 1003 661-7600 ROAD CONSTRUCTION (cont. ) n Pablo Dam Road 13,528. $nyon Road 1,063. sh Ranch Road2 28. o raga way 1• 346 1. Canyon Road 8,500. 348 1. Treat Blvd. 18,000. 355 1. Treat Blvd. 15,000. 357 1. Moraga Road 4,168. 360 1. Tice Vallev Ra vj 1,694. zyb Manor Road '4y' 297 . Hilltop Drive 56. 12198 . Morrello Drive 157• 299 . Alhambra Valley Road 135 312 . Pleasant Hill Road 2'087' 311 . Camino Pablo 12,248- 721. ! 314 . Gateway Blvd. I9. I 323 . Country Club Drive 328 . Moraga Roado0'" 023 50,942. j 333• . Moraga Road 4,965. 711. d CONTRA COSTA COUNTY APPROPRIA71ON ADJUSTMENT !• RESERVED FOR AUDITOR-CONTROLLER'S USE DEPARTMENT OR BUDGET UNIT Cmd Special ACCOUNT PUBLIC WO.� Code Quandt 1 FL'nd 2• OBJECT OF EXPENSE OR FIXED ASSET ITEM BudaetUnit Obiect Sub Accs Increase ncrease ELECT ROAD CONSTRUCTION (CR X IN 66) O1 1003 661-7600 335 1. San Pablo Dam Road cont. ) 336 1. Canyon Road 13,528. 339 1. Fish Ranch Road 1,063. 342 1. Moraga Way 2,281. 346 1. Canyon Road 8,500. 348 1. Treat Blvd. 18,000. ! � 355 1. Treat Blvd, 15,000. 357 1. Moraga Road 4,168. 360 1. Tice Valley Blvd. 1'694' I ! 381 1. Bancroft Road 1,664. 1 382 1. St. Mary's Road 281. ! i 1 383 1. Rheem Blvd. 686. I 387 1. Newell Avenue 209. 388 1. Pineburst Road 160. 394 1. Treat Blvd. � 1,�52. 9. 395 1. San Miguel Drive j 427 1. Clayton Rd. do Treat n Blvd. 5�7. 440 1. SolaWay 21, 458. ! 493 1. oak Road 7,626. 441 1. Concord Ave. , 1,221. i 501 1. Bailey Road 2,000. { 505 1. Diablo Road 871. 507 1. Marsh Creek Road 319• 508 1. Diablo Road 1,500. ! ! 511 1. Hillcrest Ave. 1,114- 1 513 1. Sycamore Valley Road 30,000. ! ; 515 1. Livorna Road oV� 282. I 516 1. Do hart Road 997. _.� .,. t CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I_ DEPARTMENT OR BUDGET UNIT Public Works RESERVED FOR AUDITOR-CONTROLLER'S USE Cord SpecialFundACCOUNT Decrease OBJECT OF EXPENSE OR FIXED ASSET ITEM• increase Code Quantitvl BudaeWn,r Ob,ect Sua.Acts. f CR X IN 66) --r-f-P r''1•n rnu-'P-TTrPTn'* fr 1 -L. roue Valley blvd. 381 1. Bancroft Road 1,664. 382 1. St. Mary's Road 281. 383 1. Rheem Blvd. 686. 387 1. Newell Avenue 209. ! 388 1. Pinehurst Road 160. j 394 1. Treat Blvd. 452. 395 I. San Miguel Drive 1,629. 427 1. Clayton Rd. do Treat Blvd. 527. 440 1. Solana, Way 21,458• i 493 1. oak Road 7,626. 441 1. Concord Ave. , 1,221. i 501 1. Bailey Road 2,000. i 505 1. Diablo Road 871. { 507 1. Marsh Creek Road 3�9. 508 1. Diablo Road 1,500. ? 511 1. Hillcrest Ave. 1,114. i 1 1 5i3 1- Sycamore Valley Road 30,000. 515 1. Livorna Road oV� 8 282. 516 1. Do hert Road V 997. CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I. DEPARTMENT OR BUDGET UNIT Public Works RESERVED FOR AUDITOR-CONTROLLER'S USE Card Spec,ol Fund ACCOUNT Decrease OBJECT OF EXPENSE OR FIXED ASSET ITEM • increase Code Qvcntity) Bidor+Un't Ob.rct > c.A;c+. (CR X IN 66) SELECT ROAD CONS'TRUCrION (Cont. ) Ol 1003 661-7600 518 1. Green Valley Road 262. ' 520 1. Marsh Creek Road 135. 529 1. Sycamore Valley Road 28,868. 530 1. Pacifica Ave. 6,172. 1 533 1. Lone Tree Way 985• 538 1. Alcosta Blvd. 1,216. i 539 1. Stone Valley Road 138. 542 1. Bethel Island Rd. 105. 545 1. Camino Diablo 13,644. 11 548 1. Willow Pass Road 1,969. j 549 1. Balfour Road 11,856. 561 1. Norris Canyon Road 149- 573 1. San Ramon Valley Blvd. 5,600. i 574 1. Prospect Ave. , 3.9449- 576 1. Bailey Road 293. 578 1. Walnut Blvd 867. 581 1. Sunset Road 1,846. j 583 1. Deer Valley Road 769. I 585 1. Stone Valley Road 1,022. 586 1. Norris Canyon Road497. i 587 1. Blackhawk Road 681. 592 1. Acquire Misc. RW 753- 593 1. Misc. Select RW Dedi. Eng. 3,553- 5 594 1. H. P. Engineering 13,723• 595 1. Design Engineering 27,557• 597 1. Front Improvements 15,758. 588 1. Loveridge Road 342. I _ _ X25 1 ' a t ". C: <a.. •,:.,, a CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT 1. DEPARTMENT OR BUDGET UNIT PUBLIC WOMS RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special :ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM` Increase Fund Decrease Code Quantity) 8udaetUn,t Ob-e t auc.Act. (CR X IN 66) SELECT ROAD CONSTRUCTION (Cont. 01 1003 661-7600 341 1. Charles Hill Road 500- 536 1. Markers, Var. 504. 562 1. Ygnacio valley Rd. 70,000. 250 1. San Pablo Dam Road 1. i 251 1. Appian Way 1. i 1 SELECT ROAD BETTERMENTS 62-7600 101 1. Gertrude Avenue 1,512. 1 214 1. Second Ave. 1,067. i 216 1. Appian Way 173- 371 1. Moraga Road 160. 373 1. Camino Pablo 7,700. 374 1. Camino Pablo 3,700. r 538 1. Pittsburg-Antioch Hwy. 6g2. 541 1. Crow Canyon Road 5 2. 590 1. Select Betterments 18,651. . I ' MINOR ROAD CONSTRUCTION 65-7600 101 1. Park Ave. 7,400. 1 105 1. McBryde Ave. 7,850. i 106 1. North Richmond S tree is 7,700. 110 1. Trinity Ave. & Yale Ave. 15,100. = 210 1. Old Pleasant Hill Road 279. 213 1. Avenida Martinez 69. 214 1. Garden Road 760. 219 1. Midhill Road 0,387. 501 1. Camino Ramon �� V 501 . e% AII_ I CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I- DEPARTMENT OR BUDGET UNIT PUBLIC WORKS RESERVED FOR AUDITOR-CONTROLLER'S USE Card Spcc of ACCOUNT 2. OBJECT OF EXPENSE OR FIXED ASSET ITEM• Increase Code aoantOI Fund BudartUmr Qiyecr Sir.Acct. Decrease MI (Cont.) f CR X IN b6) NOR ROAD CONSTRUCTION Cant,} 02 1003 665-7600 513 1. Norcross Lane 532, $ 4 521 1. Laurel Drive 2,626. 525 1. Morgan `territory Road 317, 532 1. Caballo Rancbero Drive 3,464. I 533 1. Live Oak Ave. 160. 34� 1. Oakley Road 50,000. 535 1. Orwood Road 881. 539 1. Prospect Ave. 4=b33, 540 1. Briones Valley Road 133• 541 1. Alamo Square 789. 544 1. Delta Road Bridge 25,500. 584 1. Hess Road 581. 592 1. Minor Roads 129. 593 1. Misc. Minor Roads 29596. 594 1. H. P. Engineering 127. 595 1. Design Engineering 5,362. MINOR ROAD BETTERMENTS 666-7600 321 1. Tappan Lane 353• 507 1. $npire Mine Road 5�4. 590 1. Minor Roads Betterments 11,667. jt j 37.2,?3; 1 3 7�) �'3�- PROOF Cart`l'-_ P VER. 3. EXPLANATION OF REQUEST( If capital outlay, list items and cast of each) TOTAL - - - ENTRY Date Descr,puon 1- YHAR END ADJUSTMENTS OF ROAD CAPITAL ACCOUNTS. APPROVED: SIGNATURES DATE AUDI TOR- `, r^ /1 CONTROLLER: 6146 s -574 COUNTY I, ADMINISTRATOR- BOARD OF SUPERVISORS ORDER: YES: S424:nUO-s ?ii*^.::�, Ai«a, 17„riartlx, ut1.S4l1iIxl. A6S�.NT; Supt?rviSer �u ess No Np,,- - 1 P 1 0 w J. R. OLSSON CLERK ^` bt _ s. a1put-y Public Works Director- 8-29- Signature Title Date hi 129 Rel-, ;. 05 t �0 0� Approp.Adj. / 1 ti ev Instrbctir ns in Rel-rrse Side laurnal No. M4 CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT for 9-10-74. 1. DEPARTMENT OR BUDGET UNIT PUBLIC WORKS .,.:..91-75 ` RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special ACCOUNT 2. OBJECT OF EXPENSE OR FIXED ASSET ITEMDecrease Increase Code Quantity) Fund $VdatrUn't OS!e.t Sub.Acct. (CR X IN 66) COUNTY SERVICE ARFSA R-5 DANVIL 01 2752 2752-7750 003 11. Playground Equipment 200. 24.76 1. Recreation Supplies 200. UIPMENT OPERATIONS 2 1003 063-7754 033 5. Chain Saws835. 4 COUN`►"V GAR ry . ADMINISTRATOR- BOARD OF SUPERVISORS_ ORDER: YES: 5-24 ..W.~ ^~../ =la" =~,*rl J. R. OLSSON CLERK evut, P301ic Works Director §-29-7 Signature Title Dole Approp.Adj. M 129 Re, 2. oS S re tits trur tions on Reverse Side 000271curric) No. 6 2 C. CONTRA COSTA COUNTY APPRoPRIATlON ADjusTmENT for 9-10-74 1. DEPARTMENT OR BUDGET UNIT PUBLIC WORKS 1974-75 RESERVED FOR AUDITOR-CONTROLLEWS U SE Card Special Fund ACCOUNT 2. OEUECT OF EXPENSE OR FIXED ASSET ITEM Decrease Increase Code (Lonlity) Bdze?Uno Obiect S'A,Acct. COUNAW SERVICE AREA R-5 DANVILU, (CR X IN 66) 01 2752 2752-7750 003 1. Playground Equipment 200. 2476 1. Recreation Supplies 200. LALUIPMENT OPERATIONS 2 1003 063-7754 033 5. Chain Saws 835- COUNTY GARAGE 652-7754 001 57 Hydraulic Tools 835. 023 3. Brake Shoe Grinder 113OO- 008 3. Brake lathe 1,700. 015 3. Engine Sling 200. PUBLIC WORKS 1 650-7751 024 2. Tape recorder 150- 2 7751 003 2. Bookcase 150. 1 1 7754 025 4. Light gun 925. 023 4. Concrete tester 925. IMOTOR POOL 1 062-7754 004 3. Brake Shoe Grinder 600. 4010. V010 . PROOF Comp. K.P. VER. 3. EXPLANATION OF REQUEST( If CaPiral OutlaY, list items and cost of each) TOTAL 1. Install playground equipment purchased in ENTRY June 1974- Date Descvtpton 2. Transfer to purchase brake shoe grinders to comply with COSAA requirements. 3. Transfer to purchase tape recorder for recordin, 4- Purchase temperature gun to be used with deflection device for the Traffic Safety APPROVED: SIGNATURES DATE program grant study. 5* Transfer hydraulic chain saws to proper Budget AUDITOR— Unit. CONTROLLER ADMINISTRATOR: i BOARD OF SUPERVISORS ORDER: —,— Unsebeld- J. R. OLSSON, CLERK Deputy Public Works Director Signature Title Date Approp.Adj. 0. 5005 i M 129 Rev. 2,68) See Instructions on Reverse Side 06028 � `-_--_-_--__ � / "F C%M?A COSTA COUNTYAPPROPRIAnoN ADJUSTMENT 1. DEPARTMENT OR Bit S USE RE ERVEO FOR AUDITOR-CONTPOLLEQ 4 DEPARTMENT DGET UNIT Human Resources Aj§�ncy �e_ — '..S-'ISE CETA , (58345-50) Ti,alT i t ECT 10] C c T OBiECT OF EXPENSE OR FIXED ASSE7 1,F_u- BjdcetUn,t Object Decrease- I CR XAW 66) es Professional & Personal Services ( 10) 2310) 13,802 -77,x4 e 0 l Singer Vocational Evaluation System (777750) .' 13,802 PROOF =So�7.np. l K.P. VER, I EXPLANATION OF REQUEST( If capital outlay, _L TOTAL list items and cost of each :_ENTRY For one Singer Vocational Evaluation System per CETA DateCapital Asset Requirements form attached. The equipment is to be provided as County-furnished equipment for use by SER, Jobs for Progress, Inc., under Contract No. 28-410, Fully Federally reimbursable. 4PPR6VED: SIGNAWES DATE AUDI TO I t�V _110 R- lor'TRO'LER: COUNTY A'DoNISTRATOR: Y_ BOARD OF SUPERVISORS ORDER: YES: S .,LPCnqsAX-s Ke�niy. Dfas. Nforlarty, baa�m AeSENT-. NO:. twit e SEP 1 U 1974 on L.CIL-Sig p 4.a-- Signature inancial Svs. Officer 7_4 Title Date i M 129 Rev. 2/66) A. P. Boileau Approp.Adj. S cc Instructicters on Reverse Side 00C29 Journal No. 9~. RESOURCES AGENCY Deft 9/3/74 MANPOWER PROGRAM (CETA TITLE 13 CAPITAL ASSET REQUIREMENTS* DESCRIPTION - Include Brand dame, ModelTOTAL COST-include Nos., If known. Provide technical UNIT tax, delivery, rytauriTy I IAT -P -lift.--tinny- , 1, r -nnrnmri-t- rne-T instal I'Atinn rnc't Fully Federally reimbursable. APP4oVED: SIGNA ES DATE AUDI TGR- CONTROLLER: COUNTY Y� ADMNISTRATOR �+L�CY? 1j.i"�1t �{fliJ U BOARD OF SUPERVISORS ORDER: YES: SUP('n'sor.s Kenny. Dias• NSuriart}. Fees, L4mchet't F��LSER:I �.t�Pr r. �c�- t3c•g�,r .;S n NO too., e . �t r' i '�74 , on Ja • CLERK b," i• financial Svs. Officer -913/74 ✓ signature Title Dare M 129 Rev. 2/66) A- P. Boileau Apvrov Adj. OV �V JrQ06 See luslruclrons ,n Reverse Side Journal Pio. „• HUW' RESOURCES AGENCY Daft 9/3/74 M NPOWER PROGRAM (CETA TITLE 1) CAPITAL ASSET REQUIRMEitTS* DESCRIPTION - include Brand Name, Model TOTAL COST-Include Nos., if known. Provide technical UNIT tax, delivery, QUANTITY UNIT specifications where appropriate. COST installation cost Indicate "or equal" if applicable. if appropriate 1 ea 1 52-101 Basic Tools 872.0 $1,053.68 1 ea 1 52-102 Bench Assembly 1,112.13C 1,309.28 1 ea 1 52-103 Drafting 849.0 1,029.19 1 ea 1 52=104 Electrical taring 805.0c 982.33 1 ea 1 52-105 Plumbing b Pipe Fitting 947.0 1,133.56 1 ea 1 52-106 Carpentry S ::oodc.orking 916.0 Z,I00.54 1 ea 1 52-107 Refrigeration, Heating S Air Conditio 791.0 967.42 1 ea 1 52-10o Soldering S Welding 818.0 996.17 1 ea 1 52-109 Office & Sales Clerk 850.0 1,030.25 1 ea 1 52-111 ?Iasonry 853.00 1,033.46 1 ea 1 52-112 Sheet Netal Working 1,490.0 1,711.85 1 ea 1 52-114 Small Engine Service 1,002.0 1,192.13 1 ea 1 52-900 Evaluatior Package 58.00 61.77 Installation b Orientation (2-Day Program) 200.00 200.00 $23,801.03 SUGGESTED SOURCES: (Company, contact, telephone no.) - Mr. Robert Roberts, Rectional 1!anaf^er Career Systems - bin-er Lcucacion _j :nittier urive Davis, CA 95ole ToT • 9167jo-33i0 SOLE SOURCE RATIONALE: If sole source and/ or sole brand model are requested, give rationale in sufficient detail to enable evaluation by the County Purchasing Agent. Regy.lred as County-furnished equipment for CETA Subcontractor SER - Jobs For Progress, Inc under Contract No. 28-410 Contractor Name Alfredo Treio , Contractor Contact Person Telephone No. DELIVERY INFORMATION: As Soon A� Possible Date desired - show acceptable date range if applicable DELIVER TO: 203 E. 10th Stieet, Pittsburc CA 94565 Address - Include Building No. as appropriate DELIVERY LIMITATIONS: `'ondav thru Friday - 4)^:70 a.m. to 5:00 n.=. Show limiting days/nrs it applicable; if advance notice of delivery b phone Is required--so state (�,� 44(1(I :TOTE: Use for all equipment with estimated unit cost (including tax, freight, and insstalIat on) of over S I Ola.t 1 A � u. of Contra Costa County, State of California September 10 19 IL In the Mauer of Aproval of Resolution(s) Nofs). 74/800 and 74/801 On motion of Sup--rvisor J. P. Kenn , seconded. by Supervisor A. M. Dias , I E B :: } QP.DE3ED that the following reso unions is (are) hereby APPROVED: Numbers 74/800 and Authorizing County Auditor to make 74/1901 certain changes of the Assessment Roll of Contra Costa County. The foregoing order uras passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ?HOFS- ?gone. ABSER'T: Supervisor W. N. Boagess. 00031 In the Board of Supervisors of Conga Costo County, State of Ca[ifornic September 10 19 74 In the Matter of Approval of Resolution(s) No(s). 74/802 On motion of Supervisor E. A. Linscheid , seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ERED that the following resolutions is are) hereby APPROVED: No. 74/802 - authorizing submission of an application to the State Department of Parks and Recreation for State Beach, Parks, Recreation and Historical Facilities Bond Act of 1974 grant funds for park land acquisition in the San Ramon Valley area, as recommended by the Citizens Advisory Committee for County Service Area R-7 (San Ramon Valley). The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. , Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor IYVT. N. Boggess. 000610 ABSENT: supervisor W. N. Boggess. 0VQc),r) In the Board of Supervisors of Contra Costa County, State :;l Cc:ifornia September 10 19 JA In the Board of Supervisors of Conga Costa County, State :if Cu:Ifor nia September 10 19 JA In the Matter of Approval of Resolution(s) No(s) . 74/803. On motion of Supervisor J. P. Kenn , seconded by Supervisor A. M. Dia. , IT-1 `—ff E B _ EKED that the following resolutions is (are) hereby APPROVED: 74/803 - expressing regret at the passing of Mrs. Margaret Berry, former Kensington resident, and extending sympathy to the members of her family. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00033 In the Board of Supervisors j of Contra Costa County, State of California E. A. Linscheid, J . h. Moriar-,.j . NOES: None. ABSENT: Supervisor W. N. Boggess. 00033 n's s In the Board of Supervisors of Contra Costa County, State of California Seq&ember 10 , 19U— in 9U—In the Molter of Approval of Resolution(s) No(s) . 74/804• On motion of Supervisor : seconded by Supervisor A. , IT- IS- BT "HE B RD ERED that the following resolutions is (are) hereby APPROVED: Number 74/804: fixing October 8, 1974 at 10x40 a.m. as time to consummate purchase of real property from Gerald Hofteyer for the sum of 119,750, said property located at 1024 Pine Street, Martinez, California, required for Civic Center purposes. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A..Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00A34 In the Board of Supervisors of Contra Costa County, State of California September 10 , 14 U In the Matter of Approval of Resolution(s) No(s) • 74/805. On motion of Supervisorpg Rheid seconded by Supervisor , IT Y E B DERED that the following resolutions is are) hereby APPROVED: Number 74/8051, authorising the Chairman to execute Termination of Reimbursement Agreement with respect to lien taken against the property of Ruth Johnson. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A., Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00035 a In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Ap roval of Resolutions) No s) . 74/806. On motion of Supervisor , seconded by Supervisor A. M. pigs , IT IS BY THE BOARD ORDERED that the following resolutions is(are) hereby APPROVED: Number 74/806, proclaiming the week of September 22 through 299 1974 a "Week of Concern for World Hunger" as requested by the San Ramon Valley Ydnisterial Fellowship. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. ,Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00036 In #tip. Bocirci of Supervisors of Contra Costa County, State of California SejLmber i n 14 -7.4- 'in the Matter of Approval of Resolutions) ho(s) . 74/807. On motion of Supervisor A. M. Dias , seconded by Supervisor E. A. Linscheid , I IS BY THE MAR QR ER yD that the following reso ution s is (are) hereby APPROVED: No. 74/807 - Accepting as substantially complete as of September 10, 1974 contract with Lawrence Adams for site improvements at Contra Costa County Fire Protection District Fire- - College, Treat Boulevard, Concord (Contract 1.�, Work Order 5547, and withholding the amount.of $4,200 from payment until six light standards are installed in approximately 22 creeks. The foregoing order %ras passed by the follo«ing vote: AYES: - Supervisors A. M. Dias, E. A. Linscheid, J. B. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. A. Boggess. 00001 In the Board of Supervisors of Contra Costa County, State of California Sentemher in . 19 ?[t In the Mc#w of Approval of Resolutions :dos. 74/808, 74/809, 74/810 and 74/811. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following numbered resolutions relating to Assessment District No. 1973-3, San Ramon area (Bishop Ranch) , are hereby approved: 74/808 continuing hearing to October 8, 1974 at 10:30 a.m. ; 74/809 amending proceedings to specify a maximum interest rate of 8 per cent on bonds to be issued in the event the maximum legal interest rate for bonds is increased prior to sale of bonds; 74/810 directing Engineer of Work to file an Amended Engineer's Report and' Amended Estimate of Cost to conform to the low bid received for said work and improvements; 74/811 preliminarily adopting Amended Engineer's Report and fixing October 8, 1974 at 10:30 a.m. as the date for public hearing thereon. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00038 4 I I� i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Stop Work ) Order Placed on Construction ) September 10, 1974 of Dwelling Located in Sub- ) division 4337, Orinda Area. ) This being the time for Attorney Stephan C. Williams, representing Mr. '-Iilliam 0. Smith, to discuss a stop work order issued in connection with construction of a single family dwelling on property located in Subdivision 4337, Orinda area; and Mr. Robert Giese of the Building Inspection Department, having advised that the stop work order was placed on the afore- said construction because work wLs being done without benefit of a building permit and that Mr. Smith had been advised that new plans would have to be submitted for approval before a permit could be issued; and Mr. Williams having stated that although the original plans submitted to the Director of Planning indicated that a three-'story house was under construction, those plans were later deleted and revised drawings were submitted to the Planning Department; and Mr. Williams having further stated that no decision has been made by the Director of Planning with respect to the revised plans, and that ter. Smith is anxious to finish construction before rains begin, and having requested the Board to remove the stop work order and per-nit construction of the home; and Mr. A. A. Dehaesus, Director of Planning, having stated that the aforesaid revised plans were unclear and incomplete, that he had serious reservations regarding them and that he would litre to see the problen completely resolved before the stop work order is ramoved; and The Board having considered the matter, and Supervisor J. E. Moriarty having reco=ended that the stop work order issued to Mr. Smith remain in effect until such time as Mr. Dehaesus and Mr. Smith have solved the problems involved; On motion of Supervisor A. i:. Dias, seconded by Supervisor E. A . Linscheid, IT IS BY THE BOARD ORDERED that the reeommendatior. of Supervisor Moriarty is approved and the request of Attorney Stephan C. Willia-ris In behalf of i r. "illiam 0. S.•mith, is DENIED. T'ne foregoing order was passed by the foll6wing vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Li nscheid, J. E. Moriarty. NOES: tione. ABSENT: Supervisor W. N. Boggess. I 'HEREBY CERTI57 that the foregoing is a true and correct copy of an order adopted by the Board of Supervisors on September 10, 39 IU. C • ??r. Stephan C. Willian s ( 2) 74; tness my hand and the Seal Director of 1.1_:uiing of the Board of Supervisors affixed Building Inspector this 10th day of Septeriber, 1974. County Counsel i, J. R. OLSSON, CLERK County Administrator B /u J �� rvA , Deputy Clerk 00039 .ra- a f in the Board of Supervisors of Contra Costa County, State of California September 10 , 19 _74 In the Matter of Proposal of Allied Fellowship Service. Mr. Paul Dickson, Executive Director, Allied Fellowship Service, 1851 10th Avenue, Oakland, California, 94606, having appeared and read a paper dated August 27, 1975 (a copy of which is on file with the Clerk of the Board) prepared for presentation to the Alameda County Board of Supervisors pertaining to said organization's "half-way" house type program for ex-offenders and having offered its services to Contra Costa County; and Chairman J. E. Moriarty having noted that the Board of Supervisors is contemplating designation of the Criminal Justice Agency as that body with continuing responsibility concerning alternatives to incarceration; and Members of the Board having discussed the matter; and It having been noted that the report on the Committee to Consider Rehabilitation Programs for Incarcerated Persons and the comments of the County Administrator with respect thereto have been referred to the Adrinistration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) and that this matter is related thereto; and On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the comments of Mr. Dickson are REFERRED to the A&Unistration and Finance Committee for consid- eration with other referrals pertaining to alternatives to incarcera- tion. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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: Administration and Supervisors Finance Committee offiixed this 10 h_doy of 19 __74 members , J. R. OLSSON, Clerk County Sheriff-Coroner cl County Administrator eY w Deputy Clerk Mr. Dickson Charleen K. Travers H 24 5/74 -12.500 000. 41n h0 1n Nunn AUG.f I974 Nass 0. None. ABrMT: Supervisor W. R. Boggess . is a true and correct copy of an order entered on the I hereby certify that the sonon theOin(J date aforesaid. hand and the Seat of the Board of minutes of sold Board of Supe Witness my supervisors of h� 19 -24 cC: Ad ministration and ocfixed this,,,,,�„4,�h.._daY �. RM Qt aN. Clerk Finance Coumittee members Deputy Clerk Cows Sheriff'-Coroner gy��� County Administrator Charleen K. Travers NOW d1 Dickson ti 2a sra�z,�oa Ate' /l 7` RrE V D 011 k AU G�d1974 August: 28, 1974 I. R+ OMSOM BOARD OF SUPERVISORS KTRA ^7 O REQUEST IS HEREBY 'BADE TO SPEAK TO TIM COMA COSTA COUIM BOARD OF SU?ERVISCRS REGARDING MY PRESM-ATION OF AUGUST 2T, 19T4, (SUCLOSED) TO TM ALVEDA COUNTY BOARD OF SUPERVISORS. by Paul A. Dickson 579 Santa Clara Avenue Berkeley, CA 94TOT Mcecutive Director Allied Fellc vshi.0 Service 1951 10th Avenue Oakland, CA 946o6 00941 .'. . % .., ,".-r.. •. +.u:S 'n'1 +.'., v ..AF ,. .,.e...i x. .: Xe atl b .:+¢ r... 4.x .,.a. . . x • ........ .• M 5. .. ., ... w i August 27, 1974 Presentation to the Almada County Baird of Sup.-visors by Paul A. Dickson 579 Santa Clara Aveme Berkeley, Ca. 9470T Executive Director Allied Fellowship Service 1851 10th Avenue Oakland, Ca. 94606 GM LLM-Mi OF THE BOARD: BY ::AY OF WrIZOMCT_IO , L!71' 'M ID1:11TT_F3c AILIME FELIA`::SKIP Sr�•VICE: FOR WMI 13 Yr.VS ALLIM F=91!30? SE:T:'ICE PAS BZE-23 OPERTING A HALF,- 14AY HOUSE FUR EX-0.77::DMus IN PJ.M-"'�'.r..A CC Tv"11Y. OUR RL•SID,S:TS Mrcz THOSE 1rTri0 is iv FtJC:.N"i'LY nZ1:4S, D F iw.I FniSU i �3v FiAv� i:u rau%iii, Fiv 7 12S, LITTLE OR NO iI:7:2Z, h0 JOB, AID VMY .:-:-I IF ANY JOB SKIMS. IT IS CUR 17UNCT10P1 i'l) PROVIDE THE i:D.:311rff ?2SGbMB5 THAT -ZLL r`ciAtME A ;i:si: 10, ESTABLISIH !I: CUR CO:�IIIA T►. FOR ZiA:Z Yr-A-TLS ALLIED F :HIP S Y., CF. SEiVED A SlWAT, POP'JLA's'IGN VIROJGH THF. :'-FORTS OF 11011 U:TZ-Z3S. AS THE ?�Vr ?1-1 GF RESIDaITS SEcWrED uRl ri, IT BSCj'aM VEC 'S&k Y TO HIREJL:, =I:, SZt-FF. IN JULY 19'13, BEGI11MIIIG OUR FIRST Yra.R O. A Cfi=,IsCR:,'IA COU::CiL C.I CFs. :'.F.L JUSTICE GFV- , OU 5T�'iFF COr:S:STED OF 0}C E MU'T a LIRECTC4, !-;-O Ii9JSS OUE JOB 411D EDUC,1TION COU::SM,GRIV AND :::0 �L�T-s::J C40iiS. ViIS 3MAR ::E ADEED A MT-TI?•IE AD:_:=SIT:11_11V : ASSIS-2"r. WRING T::E FISaffL YEAR 1973-1974 TT FELLO::'SHIP S2:�FICE SL•'WED OVER 150 RESIDE?.-IS AT AN ::..£Py 3:. OF APP nXIILMT-MY ;x,440. TfZS COST COV I-ED FREE RCON AIM B01-:01 :C? AT L QST 60 WLYS, JOB AND EDUCATICIF CCUNSE,ING AS vr:2j, AS Pi::O::.1L, ?':D17- I'AL CCU:ISM. R..12ar,3:1LS 1LRE nIDJ TG US P.3.f.`•' FILY Er STATE PAROLE OFFTCRS,• YOUTH AUT:iCF.ITY, AI:D Cui?:7Y .,�v: tD':-ICE:S. I n.:C:•: TF:Ff HOLD AILIE 3 FM LG'c:S:-SP SER'SCE �: IiI ,:? LZia:1 E A,19l4 J. 2. oLssctl 5 "TC aa�a tw a 0 042 - f I A14 HERS FOR T.-O F.F--ISO.:S: 1) TO IMPRESS UP02I YOU T:-'X INEE.J FCR IfeLEI':TIPIG THE ALTMIAT'IVFS TO IPICA.RC RATIO!" PROPOSE? BY THE z►.'TSER CONSORTIlrX. Tari A YOM'G lwl COIFS TO CUR HALF-WAY HOUSE i:'HO IS 18, I-MOSE SEX LIFL BE=[ AT 15 1JHE►r' HE :ZAS G.AlIG R:LIFED DI JAIL - A:ID K.AS B.cN BF.ANDED AS S(IlEOPIEIS 1-10HAN EVER SINCE - IZO WAS IN JAIL AT AGE 15 FOR AUTO THEFT - SURELY MIME FUST BE SOI'--- OTHER WAY. NWE OF TdESE PROG.2; -.fS 1%7LL SI GLY SGLVE TS PROBLEIS OF CUR CRIMIfUl JUSTICE SYST 3, BUT TOGS-11M -IT I T-HE FULL I.-ORAL AIM FIt.'RICIAL SUPPORT OF THIS BOARD - 7HEr SMND A CW'CE OF YAKNG THE SYSTE4 LORE EQUITABLE AND NOR:. r.FFICIENT. PLEASE KEEP IN HIM THAT X.-IL J-3 L:; s.oasv.. -la'=—q. . A 1-1CM-ENT WfARD RESTRUCiURII3G T,JE CRIMNAL JUSTICE SYSTEM. FOR EF.dt��E, THE D-7-3 NOINTS, 10VA, NO BO:'D PRE—TRIAL, RELME PROCIRAN. THERE IS A RISK IA'VOLVE) IN INl.lCVA=r. P'OGRA-:S, BUT T_HE Pam-'.TM GAIN IN IUR-WI RE30URCES (:+;ID MONEY) IS %:CALC.-L;3I E. BESIDIZ, I Z:OULD HATE TO BELIEVE TrL4T DES NOWES IS HOME IN TUNE :'ITH THE PRESENT TrWi ALAt1MA, COUNTY. 2) 144 SECOND .Rr.4.SOI: FOR BEING IC-FZ IS TO OFFME YOU AND ALAMEDA COWITF APT ALTEMLATI F. :CT 'IFROKSED BY TA,-- S LUDY TEAM. AXONG CHOSE P.R?.-TRT..4L P.--%603, TAaE IS A SWZ, PERCE:TAGE WHO ARE A REAL TO TIEE CQ!lPl1-TTY OR TO 7TH SSM-FES. . I BELIEVE, TrIE C01*01ITY HAS A RIGHT TO INCARCERATE Ts£E-41. THERE IS A 'MCH LARGER GROUP TrUT COULD BE R-11-EASED PE:DL:G TRIAL ACCORRDr;:G TO THE STUDY. Sol-S'i_ : ZriSS E 7:'0 GRCUFS ILP.:. iHCSE PEOPIZ 'dlHO DO NOT NEED TO BE LOCiED UP Ill I•:3.'2PH S.::.T.TTY, BUT 'QH0 TIE COURTS ARE RcELUC=-sT TO RELEZE FREE OF SOZZ CCNTRROL. IT IS ZZ CCUTE I1 ON THAT A PRIVATE COIr•MdITY 3",S ED RES11I; .:TIAL Cc T:za HAS MUCH TO GFFER THIS PARTICULAR GROUP AKD ALAI:EDA C ulliI. A HALF-WAY MUSE - iR�.Ls::^�C UDN'n H43JSE - LIM SPACE. FOR 20 REESIDENS PLUS 710 LIVE--:'.'4 HOUSE CLULD 0_MiER irr PRE-1-MAL DETAINEE A *.:�ri .�.fi.:.ITC .tiL CiJL�iJ::.�jG, AS ii�iTj AS C0171'�i17tt1tJ��'sG. 000A41 k (3 SUCH A CWT04 - OR S-V- EnL OF t 4 OR Fij,"! CF TI - COULD BE SCATTED AROUND THE Ca-2-10-17T SO TIME IS NO I4lWOR 32-TACT IN ANY ONE RE EMMORHOODl AND YET BE SMTM BY (SQ4MAX) BUS TBAISPGRTd.TIOti. RESIDEZITS OF SUCH A PROG.R&I COULD MAINTAIN PAHTSUPPORT AND FAKMr RELATTIONSIMPa VIA VISITS. ALL i1ITS COULD BE DOI:E SMILE PROVIDING 'THE Cf?m= .aTH 24 HOUR SUPERs'ISION. IN ADDITION - THE FIRST PROGRAM COULD OPERATIO:tAL IN TMM tUTHS. BASED 011 OUR EXpMEEE SUCH A FACILIT'i COULD BE OPIMTED Ml A I3UMET OF AP..%tDX t A TMT 70,s= CR , 3500 Pr"-',t BED MR- FUIMM*10114 HOUSE'S TO BE USED COULD B.S. FURCHA%SED MID r`"2. UIPPM FOR APP.c�XEIRATMY �50:004. ----: IF SEVERAL HMS-4W MUSE'S hMtE CONAESSIMED AND LATER PR07ED SURPLUS, THE BUILDI?:G CW.LD BE RST EZIED ?n THE F'JBLIC 17sLIMET. I Ali SURE YOU ARE FAKW R WOUGH VIsd THE EAISZ R C,� iDATIMl AND PROJECTED COSTS TO SEE THE CO&KTHAST IN VdAT 'n'E PROPOSE. IN SLr^u:A.$., I WOULD ASS THE BOARD TO SiPPMT T:iZ EXPANSION OF PRESENT nIQ ?OIi _pptoGGsRAW e0 TO BE OPEN TO 2:Z-.' IDPAS AND PROPOSE'.LS. OUR CH111INAL JUSTICE SYSMI IS I% MPARATE SHAPE - I WOULD 1XIM TO BE A MIDUIT OF All AIXIEDA COU2-Tr MT ,MS Mlli=Z: AS THE COMITr t=T TIMED HAM TO BRING ABOUT A SYSTEM Or JUSTSCE THAT P.3%WLECTED THE COK*,MMTZ A:.tD YET DID NO DEVOU"it THOSE 1540 B=KE 7113 LAYS. r V i�,- IH THE BOARD OF SUIJERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Hearing on ) Recommendations of the Planning ) Commission with Respect to the } September 10, 1974 Proposed Amendment to the County ) General Plan, Treat Boulevard- } Bancroft Road Intersection, ) Ygnacio Valley Area. ) The Board on September 39 1974 having continued to this date the hearing on the proposed amendment to the County General Plan for the approximately 17 acres located in the southeast quadrant of the Treat Boulevard-Bancroft Road Intersection in the Ygnacio Valley area, which proposed amendment would establish a commercial land use for th a subject property; and Mr. Donald Anderson, Planning Commissioner, having stated that the Commission had thoroughly studied and discussed the proposed change and after viewing the area and considering population trends, had approved the proposed amendment to the General Flan; and Chairman J. E. Moriarty having noted that proponents of the proposed zoning change wishing to speak had been heard at the previous meeting; and The following persons having appeared in opposition to the proposed plan: Mr. L. Carl Blanke, 1837 Gill Port Court, 4alnut Creek; Me. Margaret Kovar, Vice Mayor, City of Walnut Creek; Mrs. Selma Kings President of Walnut Heights Homeowners Association; Ms. Barbara B. ::autz, Environmental Planner, City of 'lalnut Creek; Mr. Michael Hesse, Realtor; Mr. Evan L. Sanchez, Jr., Past President, Bancroft Elementary School, Parent Faculty Club, on behalf of Parent Teacher Associatiow read letter from Dr. James Merrihew, Superintendent of tit. Diablo Unified School District; Ms. Kathleen M. Hicks, 74 Amberwood Lane, walnut Creek; Ms. Nancy C. Ferrara, 2 Amberwood Lane, Walnut Creek; Mr. Edward R. Parkman, 1465 Carriage Drive, Walnut Creek; Mr. Tbomas H. McGowan, 107 Ready Road, Walnut Creek; MIsg Barbara Nickel, Seeretary, North Fgnacio Homeownera Association; Ms. Betty Hessq, Board of American Association of University Women, Walnut Creek; Ka. Y-argaret Bermingham, 1734 Orleans Court, Walnut Creek; Mr, James Hazard, Walnut Creek City Councilman; Ms. Caroline Sanchez, 1549 Longford Court, Walnut Creek; Ms. Barbara Zwca, 1132 Blamer Lane, Walnut Creek; and Mr. Arthur Selton, speaking in rebuttal, having reiterated his opinion that there was a need for the proposed retail business use of the land in view of future population growth in the area; and 0 '045 w VLL 3. i Sym Supervisor J. P. KW=y having recommended that each of the Hoard members view the proposed site, and having therefore moved that the hearing be closed, deoision to be made in one Weeks and Supervisor B. A. Linsaheid having noted that time was not a factor since the decision involved a change in. the General Plan: and Supervisor Moriarty having seconded the motion made by Supervisor Kenny, the vote was as follows: AYES: supervisors J. P. Kenny, J. B. Moriarty. WOES, Supervisors A. M. Dias, R. A. Linscheid• ABSENT: Supervisor W. N. Boggess* on motion of Supervisor Linsoheid and Supervisor Dias, IT WAS BY THE BOARD ORDERED that the hearing be closed, decision to be made on September 30, 1974 at 6 p.m. AYES: Supervisors J. P. Kenny, A. M. Dias, R. A. Linsoheid# J• S. Moriartgi 1033 i ;lone. ABSENT: Supervisor W. N. Boggess. I MRBBY CRRTIFY that the foregoing is a true and correct copyof as order adopted by the Hoard of Supervisors on September 10, 39 witness my hand and the Seal of the Board of Supervisors affixed this 10th day of September, 1974• J. R. OLSSON, Clerk By ,�. , Deputy Clerk Vera Nelson cc: Mr. Artbur Selton City of Walnut Creek Director of Planning County Counsel 00046 I :K t t l l i In the Board of Supervisors of Contra Costa County, State of California September 10 19 74 In the Matter of Approval of Surety Tax Bonds For Tracts 4677 and 4552 Located Within the City Limits of Pitts— burg and Concord, respectively. On motion of Suaervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that surety tax bonds for the following are APPROVED: Tract Number City Amount of Bond 4677 Pittsburg $ 35,000.00 l552 Concord 45,000,00 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, F. A. Linscheid, J. E. Moriarty. NOES: None. APZENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. Witness my hand and the Seat of the Board of cc : Tax Collect-or Supervisors (w. conies or bonds) mixed this 10thday of September. 19 74 J. R. OLSSON, Clerk BY ti' Deputy Clerk Dor othy MacDonald ++_4 5l14 - izsoo 00047 %YIU tilt Y' ---------------- Iii THE BOARD OF SUPERVISORS OF CONTR4 COSTA COUNTY. STATE OF CALIFORNIA September 10 , 19 74 In the ratter of ) Claim for Damages. ) State Fara Mutual Automobile Insurance Company by Fred Larson, Property Claim Supervisor, 333 Civic Drive, Pleasant Hill, California 94523 having filed with this Board on August 30 , 19 7�, claim for damages in the amount of $1,204-05 ; NO. THEREFORE, on motion of Supervisor J. P. Kenny , seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the follotting vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEIIT: Supervisor W. N. Boggess. I HEREBY CERTIFY that the foregoing is a true and correct copy of an. order entered on the rainutes of said Board of Supervisors on the date a-foresaid. :4itness mt: hand and the Seal CC: Clai=m or the Board of Supervisors affixed Public ::orks {3) this 10th day of Sentember , Attn: '•1r. Broatch 197 4 County Counsel County ?'dmi nistrator J. R. OLSSOr1, CLERK D v Doro y Laz arini Deputy Clerk: 00048 . vvL�� IN THE BOARD OF SUPERVISORS OF COME RA COSTA COUr'TY, STATE OF CALIFORPJIA SeRtember 10 1974 In the ?Satter of ) Claim for Damages. } Lorelei Gibson, by and through her attorneys, Field, DeGoff, _HuDpert & MacGowan, 100 Bush Street - 20th Floor, San Francisco, California 94104 having filed with this Board on Sevtember 3 , 1974 , claim for damages in the amount of S25-035 (as of date of uresentation) ; VOID, THEREFORE, on motion of Supervisor J. p. Kenny , seconded by Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that said claim is hereby DENIM. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. VOES: None. ABSENT: Supervisor 11. N. Boggess. I HEREBY CEFTIFI that the foregoing 2s a true and correct cop;- of an order entered on the minutes of said Board of Supervisors on she date aforesaid. Witness ray 'nand and the Seal CC: Clai-ant of the Board of Supervisors affixed ixed Public Ilorks (3) this 10th day of SeDtember , Attn: 1•1r. Broatch 197 L County Counsel County Administrator J. R. OLSSOI, CLERK County Sheriff-Coroner By DorotgLazzi0ini Deputy Clerk 00049 i c a In the Board of Supervisors of Contra Costa County, State of California September 10 ' 19 74 In the Matter of Completion of Private Improve- ments in Subdivision 4417, Rheem Valley Area. The County Building Inspector having notified this Board of the completion of private improvements in Subdivi- sion 4417, Rheem Valley area, as provided in the agreement with Sasha Maloff, dba Continental Development Company, Post Office Box 203, Moraga, California approved by this Board on October 29, 1973; NOW, THEREFORE, on notion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the private improvements in said subdivision are hereby ACCEPTED as complete. IT IS BY THE BOARD FURTHER ORDERED that the surety bond in the amount of 110,200 (No. 305129) issued by Summit Insurance Company of New York ,guaranteeing faithful performance, be And the same is hereby EX01-ERATED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Ilona . ABSENT: Supervisor W. U. Boggess. 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• Applicant/Owner Witness my hand and the Seal of the Board of Buildir_g Inspector Sup-e-isors Grading Engineer ofxed this 10th day of September, 19 71.1 J. R. OLSSON, Clerk Bya, a� Deputy Clerk Dorothy cDonald H:a sJJa -usan 00050 k 77- In to the Board of Supervisors of Contra Costa County, State of California September 10 , 19 7I� In the Matter of Completion of Private Improve- ments in Minor Subdivision 55-72, Lafayette area. The County Building Inspector having notified this Board of the completion of private improvements in Minor Subdivision 55-72, Lafayette area, as provided in the agreement with Edward M. Read, 3370 Reliez Highland Road, Lafayette, California approved by this Board on September !r, 1973; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS' BY THE BOARD ORDERED that the private improvements in said minor subdivision are hereby ACCE?'rEn as complete. IT IS BY THE HOARD PM?Th»R ORDERED that the surety bond in the amount of $1,080 (?lumber 6257591) issued by the Fireman's Fund Insurance Company guaranteeing faithful performance, be and the same is hereby EXON-FRATED. The foregoing order was passed by the following vote: Ate: Supervisors J. P. Kenny, A. M. Dias, E. A. Lir_scheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 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. c c : Applicant Witness my hcnd and the Seal of the Board of Supervisors Buil? ins Inspector affixed this 10th day olSeptember , 19 711 -Grading Engineer J. R. OLSSON, Clerk By l Deputy Clerk Dorothy : cDonald H 24 5;14 -12.500 00051 - i v v v ai..0 i is \` E i In the Board of Supervisors of Contra Costa County, State of California September 10 ' 19 74 In the Matter of Approval of Agreement for Private Improvements in Minor Subdivision 51-73, Walnut Creek Area. WHEREAS an agreement with Crowell Construction Company, 149 Castle Court, Lafayette, California for the installation and completion of private improvements in Minor Subdivision 51-73, Walnut Creek area, has been presented to this Board; and WHEREAS said agreement is accompanied by a total cash deposit of 51.,100.00 (Building Inspection Department Receipt Number 106$66 ,dated August 2Z, 1974) as security for the full amount of the costs for completion of the improvements required by the Board of Adjustment in approval of said minor subdivision; NOW, THEREFORE, on the recommendation of the County Building Inspector, and on :notion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, TT TS BY THE BOARD ORDERED that said agreement is hereby APPROWM. IT IS FT�'FER ORDERED that Supervisor J. E. Moriarty, Chairman of this Board, is ATITFORIZED to execute said agreement in behalf of the county. The Foregoing order was passed by the following vote: AYES: Supervisors J. P.Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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. c c : A aal is ant Witness my hand and the Seal of the Board of BuI-ldirq Tnspector Supervisors Grading Engineer offixed this 10th day of September. t9 74 R. OLSSON, Clerk By 0Deputy.Cferk Dor-3t MacDonald H as sl7s - izsoo 00052 'k i In the Board of Supervisors of Contra Costa County, State of California September 10 , 1974 In the Matter of Approval of Agreement for Private Improvements in Minor Subdivision 155-72, Danville Area. WHFEREAS an agreement with Aileen F. Gosslin, Post Office Box 536, Diablo, California 914.528 for the installation and e,-rTletion of private improvements in Minor Subdivision 155-72, Danville area, has been presented to this Board; and WHEREAS said agreement is accompanied by a $6,000 Surety Bond (Number 1 765 127-8) issued by The Ohio Casualty Insurance Company as security for the full amount of the costs for completion of the improvements required by the Board of Adjustment in approval of said minor subdivision; N0W, THEREFORE, on the recommendation of the County Building Inspector, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, TT TS By TIP, BOARD ORDERED that said agreement and the accompanying performance bond are hereby APPROVED. IT IS FURTHER ORDERED that Supervisor J. E. Moriarty, Chairman of the Board, is A"THORIZED to execute said agreement in behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. 14. Dias, E. A. Linscbeid, J. E. Moriarty. Tl C1»,S : None. ABSENT: Supervisor W. N. Boggess. 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 cioresaid. c c: AnDl is ant Witness my hand and the Seal of the Board of T .Id- ng inspector Supervisors Grading Engineer o ixed this 10th day of September, i9 74 s J. R. OLSSON, Clerk By Deputy Clerk Dorot MacDonald H 24 $174 - 12.500 00053 _.A. IL" In the Board of Supervisors of Contra Costa County, State of California September 10 1974. In the Matter of Legal Services by the Office of County Counsel for School Districts. The Board having received a letter dated August 30, 1974 from Mr. Earl S. Gorton, President, Governing Board of Lafayette School District, by lir. James J. Martin, Superintendent, expressing concern that the present level of legal services to school districts by the Office of the County Counsel may be curtailed, and urging the Board to authorize additional staff to continue the present level of such services; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J.P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to the Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) and to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess 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 oforesaid. cc• Committee Members Witness my hand and the Seal of the Board of Lafayette School District Supervisors County Administrator affixed this-,0th day of September . 19 74. County Counsel 1 J. R. OLSSON, Clerk By Deputy Clerk Aulene B. JO,S` h 00054 j 4� In the Board of Supervisors of Contra Costa County, State of California September 10 _, 19 74 In the Matter of Complaint from San Ramon Resident on Response Time on Calls to Office of County Sheriff. The Board having received a communication from Mr. Kenneth D. Dale, 7433 Inverness Street, San Ramon, California expressing concern with respect to response time on calls to the Office of the County Sheriff from the San Ramon area; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the aforesaid letter is ACKNOWLEDGED and the same is REFERRED to the County Sheriff-Coroner for reply to Mr. Dale. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. ?DOES: None. ABSENT: Supervisor W. N. Boggess . 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. c.c. Mr. K. D. Dale Witness my hand and the Seal of the Board of County Sheriff-Coroner Supervisors County Administrator orfxed this--mtt-day of SeDtpmhprl9 .0 ��� y/���G�. OLSSON, Clerk By�� Aan Ia�� _ Deputy Clerk H 24 SJ111 - !?,500 00055 In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 74 In the Matter of Request from Westcom Industries that the County purchase land adjacent to property it now occupies in Richmond. Supervisor J. P. Kenny having advised the Board that Mr. Larry Hunn, Executive Director, and Mr. Ernest Henderson of the Mt. Diablo Rehabilitation Center had visited his office and urged that Contra Costa County consider purchasing a parcel of land in Richmond on the corner of Maine Avenue and South Sixth Street (parcel 550-202-010) adjacent to the property now owned by the County and leased and occupied by Westcom Industries for its vocational rehabilitation program; and On motion of Supervisor Kenny, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to the County Administrator and the Public Works Director for report. The foregoing order was passed by the follov.-ring vote: AYES: Supervisors J. P: Kenny, A. M. Dias. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSE`IT: Supervisor :41. N. Boggess. 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 oforesaid. cc: County Administrator witness my hand and the Seat of the Board of Public :.orks Director Supervisors affixed this Znt:t, day of September, I97�:. J. R. OLSSON, Clerk By Deputy Clerk Aulene B. Josepif H 23 5/74 - 17.500 00056 v a,ty vv -------------- In the Board of Supervisors of Contra Costa County, State of California September 10 19 -7A In the Matter of Tax Relief on Property Destroyed by Catastrophic Means. This Board having received a memorandum from Mr. J. D. Graham, Chairman, Assessment Appeals Board, urging adoption of an ordinance, pursuant to Revenue and Taxation Code Section 155.13, to give property owners tax relief if their property has been destroyed by catastrophic means under the terms of the statute and that, if possible, such legislation have retroactive effect to March 1, 1974; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J.. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to County Counsel for report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Suaervisor s1. N. Boggess. 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 cc: Assessment Appeals Board County Counsel Supervisors County Assessor a'�iixed this 10th day of September 14 74 County Tax Collector J. R. OLSSON, Clerk Countv Administrator B .411:{��/ Deputy Clerk D. Harkness 00.05 7 H..^3 '5/14 -12,500 if I In the Board of Supervisors of Contra Costa County, State of California September 10 14 74 In the Matter of Request for Inspection of a Potential Slide Area by County Soils Engineer, £1 Toyonal, Orinda Area. Supervisor J. E. Moriarty having brought to the attention of the Board a September 4, 1974 letter from tors. Leila Combs, 309 El Toyonal, Orinda, California 94563 requesting that a County soils engineer inspect and study a potential slide problem in the area; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the Public Works Director for investigation. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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. L. Combs Witness my hand and the Seat of the Board of Public Works Director Supervisors County Administrator affixed this 10th day of September, 19 74 J. R. OLSSON, Clerk B Deputy Clerk . ildred 0. Ballard �(�a H 24 5/» - 1..500 40058 Now,, 4, In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of State Proposition Iro. 17 - New lielones Project. The Hoard having received a letter from the Chairman, Board of Supervisors of Stanislaus County, enclosing copy of a resolution adopted on August 20, 1974 opposing Proposition 17 on the November, 1974 ballot, which proposition seeks to stop construction of the New Melones Project on the Stanislaus River, and asking that Contra Costa County join in opposing said measure; and ':he Board having subsequently received a letter from the Clerk of the Board of Supervisors of Merced County enclosing a copy of a resolution adopted by that Board on September 3, 1974 also opposing Proposition 17 and supporting, the New Melones Project; On motion of Supervisor E. A. Linscheid, seconded by Super- visor J. P. Kenny, 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, F. A. Linscheid, J. E. Horiarty. 110£S: :'one. ABSENT: Supervisor W. It. Boggess. 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. ce• Public Forks Director witness my hand and the Seal of the Board of County Administrator Supervisors ofiixed this 10th day of September , 19 74 J. R. OISSON, Clerk BY�� s�/i Deputy Clerk Mildred 0. Ballard H 24 S!» - 12.500 00059 In the Board of Supervisors of Contra Costa County, State of California September 10 19 7lI. In the Matter of Request from General Electric Cablevison Corporation for Increase in Subscriber Rates. The Board having received a letter from Mr. G. G. Cook, Regional Manager, General Electric Cablevison Corporation, P. 0. Box 4308, Walnut Creek, California 94596 advising that said corpora- tion is a participant in the county CATV Rate Study presently in progress and formally applying for a revision in subscriber rates, listing proposed increases; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the afore- said request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Unscheid, J. Z. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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. Witness my hand and the Seal of the Board of cc : General Electric Supervisors Cablevison Corporation affixed this 10th day ofSeptember , 19 ZL County Counsel I R. OLSSON, Clerk County Administrator By f� � � Deputy Clerk M 24 511e - 12s00 Vera Nelson 00060 i r. In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 74 In the Matter of Letter from Pleasant Hill resident with respect to billing by county. A communication having been received from Mr. Robert S. Walker, 1843 Ardith Drive, Pleasant Hill, California requesting a reduction in the bill (invoice 0343097) rendered by the county for a smallpox vaccination; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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. Walker Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 10th day of September 1974 J. R. OLSSON, Cleric By- 1<Gt CZt-6f Deputy Clerk L. Kincaid H 24 5/74 - 12.500 00061 I In the Board of Supervisors of Contra Costa County, State of California AS EX OFFICIO THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT September 10 , 19 7-LL- In the Matter of Authorizing Issuance of an Encroachr..ent Permit to Rodeo Sanitary District (Flood Control Zone 8) . The Public Works Director, as ex officio Chief Engineer of Contra Costa County Flood Control and Water Conservation District, having recommended that the Board approve the issuance of encroach- ment permit "Rodeo-101" to the Rodeo Sanitary District for the installation and maintenance of a sanitary sewer line crossing the improved channel of Rodeo Creek at 7th Street, P.odeo area (Flood Control Zone 8); and The Public Works Director having reported that said install- ation is an appurtenance to Subdivisions 4325 and 4327 now under construction and, as such, has met Environmental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and Mr. J. E. Taylor, Deputy Chief Engineer, is AUTHORIZED to execute the aforesaid encroachment permit. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. £. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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 of the Board of Flood Control Division Supervisors County Administrator affixed this 10th day ofSeptember , 1974 J. R. OLSSON, Clerk By . 1 Deputy Clerk Mildred 0. Ballard H 24 S!)f -12.500 0OC62 In the Board of Supervisors of Contra Costa County, State of California AS EX OFFICIO THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT September 10 19 74 In the Matter of Sherman Drive Storm Drain, Line A (Zone 77) , Pleasant Hill Area. The Public Works Director, as ex officio Chief Engineer of the Contra Costa County Storm Drainage District, having reported that certain action is necessary to provide for the unanticipated costs of sewer lateral and water line relocations in connection with the Sherman Drive Storm Drain (Storm Drainage District Zone 77) , Pleasant Hill area; On the recommendation of the Public Works Director and on notion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supplement II to Work Order 8502 is APPROVED; IT IS BY T'r:E BOARD FURTHER ORDERED that an increase in the Contract Contingency Funds by $6,400 (to a total of $14,734) is AUTHORIZED; and IT IS FURTHER ORDERED that the Deputy Public Works Director, Operations and Flood Control, is AUTHORIZED to execute Contract Change Order No. 1 in the amount of S13,S00. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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 of the Board of Flood Control Supervisors County Auditor affixed this 10th day of September 19 74 County Administrator J. R. OLSSON, Clerk By Deputy Cleric **r4e a N�+ s��♦ - ►rsoo 0063 In the Board of Supervisors of Contra Costa County, State of California September I0 19 74 In the Matter of Approving Traffic Resolutions Nos. 2003 and 2004. On the recommendation of the Public Works Director and on motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following numbered Traffic Resolutions are APPROVED: No. 2003 - Declaring a stop intersection on LARKEY LANE 03854A) and SAID LUIS ROAD U38540 , Walnut Creek area; and No. 2004 - Declaring a one-way street on BISHOP ROAD (02295AQ), Crockett area; and IT IS BY THE BOARD FURTHER ORDERED that Traffic Resolution No. 1994, pertaining to the present one-way restriction on Bishop Road, is hereby RESCINDED. PASSED AND ADOPTED by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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. Witness my hand and the Seal of the Board of Supervisors ofiixed this 10th day of September, 1974_ J. R. OLSSON, Clerk By�u . � �.C'.c�sL Deputy Clerk Maldred 0. Ballard H 24 5114 -12.500 0006 i In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 74 In the Matter of Approving Work Order 6062, Asphalt Concrete Overlay of Colusa Avenue, Road No. 1452, Kensington Area. The Public Works Director having recommended that the Board approve Work Order 60£2 in the amount of $7,500 and that he be autho- rized to issue a purchase order to the City of EI Cerrito for the asphalt concrete overlay of Colusa Avenue (Road No. 1452) from Valley Road to Santa Fe Avenue, which portion is maintained by the County under the teras and conditions of a Joint Exercise of Powers Agreement; and The Public storks Director having, reported that said work will be performed under contract by the City, with the County participating in the material and placement costs at contract prices, and the con- tract administration costs will be borne by the City; and The Public Works Director having further reported that the project is considered exempt from Environmental Impact Report requirements as a Class lc Categorical Exenption; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. 11. Boggess. 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 affixed ibis 10th day of September 19 74 R. OISSON, Clerk By �d— ,;. sL_, Deputy Clerk . ildred 0. Ballard H 24 5174 -1:, 08 ooCs5 IN ^I`'�2 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA September 10, 1974 In the Matter of Approving ) and Authorizing Payment for ) Property Acquisitions. ) On motion of 2upervisor A. M. Dias, seconded by Supervisor E. A. linscheid, IT IS BY `i'FiE BOARD OHDFJW that the following settlements and contracts in connection with the Hillcrest Avenue project (No. 7564-4106-73), Antioch area, are hereby APPROVED and the County Auditor is authorized to draw warrants in the following amounts to be delivered to the County might-of-Way Agent: Payee and Grantor Contract Date ::scro�r dumber mount Newman S;. Turner and. x-eptember 4, 1974 Grantors .;180 Antoinette J. Turner (A mall parcel of land) Cobert H. Hall and August 30, 1974 Grantors ;308 Elizabeth A. Hall (Approximately 1,000 square feet of land) Elvira A. Noia August 29, 1974 Grantor 61,266 (Approximately 0.4 acre of land) IT 17 iT!SR 0r%rE. -FP that Mir. Vernon L. Cline, Chief Deputy Public orks Director, i:: AU---!HO:: 44 7 In the Board of Supervisors of Contra Costa County, State of California September 10 19 Z!L- In the Matter of Approval of Work Order 6061, Third Street, Road No. 1795, Rodeo Area. The Public Works Director having recommended that the Board approve Work Order 6061 in the amount of $3,000 and that he be autho- rized to arrange for the installation of 60 lineal feet of 29 inch x 18 inch corrugated metal pipe arch to run from the existing Type "A" inlet on the northeast corner of Third Street at the channel lining of Rodeo Creek, said work to be done by a private contractor; and The Public Works Director having reported that funds for said work are to be provided from the 1974-1975 Road Capital Budget; and The Public Works Director having further reported that the project is a Class 1 Categorical Exemption from Environmental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. r. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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• Public Works Director Witness my hand and the Seal of the Board of Supervisors affixed this 10th day ofSeptember , 19 74 J. R. OISSON, Clerk By-��,,� 4 Id,O A/. Deputy Clerk Mildred 0. Ballard H 24 $114 - 12,500 00(0''67 In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Approval of Work Order 4792, Shore Acres and Vicinity Ditch Cleaning, County Drainage Maintenance, West Pittsburg Area, Job DMP 75-8. The Public Works Director having reported that the following bids were received and opened in his office on September 3, 1974 for Job DMP 75-8 for routine cleaning of ditches in Shore Acres and vicinity, West Pittsburg area, in accordance with Clauses 2a, 2b, Sa and 5b of the Drainage Maintenance policy: Atlas Tree Service and Pest Control, Pleasant Hill $3,990 D. J. Spillane, Lafayette $6,195 Spilker Tree Service, Inc. , Concord $6,890; and The Public Works Director having recommended that the Board approve Work Order 4792 in the amount of $4 ,200 and that he be authorized to issue a purchase order to Atlas Tree Service and Pest Control for the aforesaid work; and The Public Works Director having further reported that this project is a Class 1 Categorical Exemption from Environmental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TpE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Li.nscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Public Works Director Supervisors affixed this 10th day of September 19 74 J. R. OLSSON, Clerk By • ib/� Deputy Clerk Mildred 0. Ballard H 24 5/14 - 12.500 (� In the Board of Supervisors of Contra Costa County, State of California September 10 iq 74 In the Matter of Approval of Work Order 4794, Del Amigo and Vicinity Ditch Cleaning, County Drainage Maintenance, Danville Area, Job DMP 75-10. The Public Works Director having reported that the following bids were received and opened in his office on September 3, 1974 for Job DMP 75-10 for routine cleaning of ditches in Del Amigo and vicinity, Danville area, in accordance with Clauses 2a, 2b, Sa and Sb of the Drainage Maintenance Policy: Atlas Tree Service and Pest Control, Pleasant Bill $32575 Spilker Tree Service, Inc. , Concord $3,625 D. J. Spillane, Lafayette $3,995; and The Public Works Director having recommended that the Board approve Work Order 4794 in the amount of $3,700 and that he be authorized to issue a purchase order to Atlas Tree Service and Pest Control for the aforesaid work; and The Public Works Director having further reported that said project is a Class 1 Categorical Exemption from Environmental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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 dote aforesaid. Witness my hand and the Seal of the Board of cc: Public Works Director Supervisors affixed this 10th day of SeptemberIq 74 J. R. OLSSON, Clerk lay ft Z , Deputy Clerk Mildred U. Ballara H 24 5114 - 12.500 VU F69 r,t In the Board of Supervisors of Contra Costa County, State of California September 10 _, 1974 In the Matter of Approval of Work Order 4793, Bolla Acres and Vicinity Ditch Cleaning, County Drainage Maintenance, Alamo Area, Job DMP 75-9. The Public Works Director having reported that the following bids were received and opened in his office on September 3, 1974 for Job DMP 75-9 for routine cleaning of ditches in Bolla Acres and vicinity, Alamo area, in accordance with Clauses 2a, 2b, Sa and 5b of the Drainage Maintenance Policy: Spilker Tree Service, Inc. , Concord $1,785 D. J. Spillane, Lafayette $2 ,110 Atlas Tree Service and Pest Control, Pleasant Hill $2,170 ; and The Public Works Director having recommended that the Board approve Work Order 4793 in the amount of $1,900 and that he be authorized to issue a purchase order to Spilker Tree Service, Inc. for the aforesaid work; and The Public Works Director having further reported that this maintenance project is a Class 1 Categorical Exemption from Environ- mental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. 211. Boggess. 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. Witness my hand and the Seat of the Board of cc: Public Works Director Supervisors affixed this 10th day of September 19 74 I R. OLSSON, Clerk By Deputy Clerk Mildred 0. Ballard N 2i S/�i 12,!00 00070 i k In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Approval of Work Order 4796, Rancho Romero and Vicinity Ditch Cleaning, County Drainage Maintenance, Alamo Area, Job DMP 75-11. The Public Works Director having reported that the following bids were received and opened in his office on September 3, 1974 for Job DHP 75-11 for routine cleaning of ditches in Rancho Romero and vicinity, Alamo area, in accordance with Clauses 2a, 2b, Sa and 5b of the Drainage Maintenance Policy: Atlas Free Service and Pest Control, Pleasant Hill $1,990 Spilker Tree Service, Inc. , Concord $2,170 D. J. Spillane, Lafayette $2,453; and The Public Works Director having recommended that the Board approve Work Order 4796 in the amount of $2,100 and that he be autho- rized to issue a purchase order to Atlas Tree Service and Pest Control for the aforesaid work; and %e Public Works Director having further reported that this project is a Class 1 Categorical Exemption from Environmental Impact Report requirements; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY ThT. BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Mone. ABSENT: Supervisors J. P. Kenny, W. 11. Boggess. 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 Seat of the Board of cc: Public Works Director Supervisors affixed this 10th day of September , 19 74 J. R. OLSSON, Clerk Deputy Clerk Mildred 0. Ballard H 24 S/74 - 72.500 00071 _. J4 x.. ._ „r w In the Board of Supervisors of Contra Costa County, State of California September 10 19t7 LJ_ In the Matter of Approval of Work Order 6452, San Pablo Dara Road, Road No. 0961C, San Pablo Dara Area. The Public Works Director having recommended that the Board approve Work Order 6452 in the amount of $5,500 and that he be autho- rized to arrange for the bank and drainage repair on the low side of San Pablo Dam Road at Station 258, said work to be accomplished by a private contractor; and The Public Works Director having reported that funds for the project are to be provided from the 1974-1975 Road Maintenance Budget; and The Public Works Director having further reported that said maintenance work is a Class 1 Categorical Exemption from Environmen- tal Impact Report requirements; On notion of Supervisor A. H. Dias,, seconded by Supervisor F. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. H. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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 Director Witness my hand and the Seal of the Board of Supervisors offixed this 0th day ofSeptember, 197!i__ J. R. OLSSON, Clerk Deputy Cleric Mildred 0. Ballard N 2i 5/7J - l2,SQQ 000,72 J J In the Board of Supervisors of Contra Costa County, State of California September 10 19 74 In the Matter of Acceptance of :lope and rrainage Easement, Miner Road, Grinda Area, Project No. 2444-5817-74. Mhe Public ': orks Director having recommended that the Board accept :dope and drainage easement dated August 29, 1974 from B. Sheppard et ux, containing 1,263 :.-quare feet of land required in conjunction %4th :=tide correction work on Miner Road, 0rinda area; Cin notion of Supervisor A. 'M. biao, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public irks I irector iL; APPRO The foregoing order was parsed by the following vote: AY Z : Supervisors A. I . Islas, E. A. I,inceheid, J. E. Moriarty. WOE S: None. ABSIMT: Supervisors J. P. Kenny, : . N. Boggess. 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 .:orks Director Witness my hand and the Seal of the Board of County administrator Supervisors ofiixed this 1C+th day of regtember,. 19 7A_ ��J. R. OLSSON, Clerk By C /,�t1.lL�Lt c Deputy Clerk Helen C. Marshall M N 5/14 -12.500 000'73 In the Board of Supervisors of Contra Costa County, State of California September 10 19 In the Matter of Approval of Minor Subdivision Agreement Extension for Minor Subdivision 154-71, Brentwood Area. On the recommendation of the Public '4orks Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that an agreement extension for Minor Subdivision 154-71, Brentwood area, granting an extension of time to and including September 8, 1975, is APPROVED. IT IS FURTHER ORDERED that Supervisor J. R. Moriarty, Chairman, is AUTHORIZED to execute said Minor Subdivision Agreement Extension on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. F. Boggess. 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: Subdivider Witness my hand and the Seal of the Board of Public Works Director Supervisors affixed this loth day of,S;PrtemhPr , 19 7A_ J. R. OLSSON, Clerk Deputy Clerk Helen C. Marshall M 24 5/14 -12,500 Q0a'74 c In the Board of Supervisors of Contra Costa County, State of California September 10 14 74 In the Matter of Approval of Agreement, Canyon Road, Moraga Area, Project No. 2631-4165-74. The Board having considered an agreement with the Roman Catholic Bishop of Oakland providing for a sharing of the cost of various improvements being constructed along Canyon Road (Moraga area) by the Church and by the County"s contractor; and It having been noted that said agreement serves to alleviate conflict between the two contractors and to reimburse the Church for changes in completed work which were required when the County decided to narrow the roadway by 18 feet; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Dinscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Benny, N. Boggess. 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 '•-'orks Director witness my hand and the Seal of the Board of County Auditor Supervisors County Administrator affixed this n,1 day of gip=tPmbPr , 1'9 74 J. R. OLSSON, Clerk By C -J1Lkt4w4,1 Deputy Clerk Helen C. Marshall H 24 5/74 - 12,500 00075 i In the Board of Supervisors of Contra Costa County, State of California September 10 , 1974 In the Matter of Requesting Funds for Use With Respect to County Service Area T-2. The Public .forks Director having reported that in order to expedite the planning of local mass transportation within County Service Area T-2, it is necessary to make detailed schedule deter- minations and accounting studies, to prepare official documents such as Sztate and Federal financial assistance requests, contractual agreements, equipment specifications, and to do other detail work; and The Public :orks Director having further reported that the Local Mass Transportation Advisory Commission recognizes that funding for this work should be sought from the Transportation Development Act fund (administered by the Metropolitan Transporta- tion Commission) and may be allocated only to Bay Area Rapid Transit District or AC Transit insofar as Contra Costa County is concerned; and The Public 'works Director having further reported that details of transit implementation are being worked out cooperatively by representatives of County Service Area T-2 and AC Transit; and The Public :corks Director, in behalf of the Local Mass Transportation Advisory ::ommission, having recommended that the Board request AC Transit to submit an allocation request to the Metropolitan Transportation Commission for the sum of 250,000 from the Contra Costa County Transportation Development Act fund, said sum to be utilized in detailed implementation studies and work within the County Service Area T-2 by AC Transit staff and Contra Costa County Public Works Department staff; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. 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. ec• Metropolitan Transportation Witness my hand and the Seal of the Board of Commission Supervisors AC Transit c/o P.--,.*. affixed this 10th day of September, 19 74 Local Mass Transportation J. R. OLSSON, Clerk Advisory Commission , Public 'orks Director By ��L jy St-Ge: � Deputy Clerk County Administrator Helen C. Marshall N :t 5/14 - 12.500 00076 VV%J I v a:S i I In the Board of Supervisors of Contra Costa County, State of California eptember 10 19 7 In the Matter of Authorizing Reconstruction of Sanitary Sewer Manhole, New County Corporation Yard, Martinez Area, .cork Order 5394. The Public Forks Director having recommended that he be authorized to issue a purchase order in the amount of x2,365 to the Pat. View Sanitary District for the reconstruction of a sanitary sewer manhole over an existing sewer line at the new County Corporation Yard site off Blum Road, Martinez area; and The Public ++orks Director having reported that the rais— ing and reconstruction, to approximate finish elevation, of the manhole is advantageous at this time as Cal Trans is importing fill material to this site at no cost to the County, said material being necessary for the development of the new Corporation Yard and would otherwise have to be purchased in the future; No".-4', THEREFORE, on motion of Supervisor A. M. Dias, seconded by upervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order =.ras passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, pit. N. Boggess. 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 '°tacks Director Witness my hand and the Seat of the Board of County Auditor Supervisors of xed this i n+� day of c tember� 1974— J. R. OLSSON, Clerk County Administrator —�.,.— ...4p- By j /� §j(,e d& C , Deputy Clerk Helen C. Marshall M 24 5/14 - 12.500 00077 i y r i In the Board of Supervisors of Contra Costa County, State of California September Ig 19 74 In the Matter of Replacing Passenger Elevator at Contra Costa County Hospital, I+artines (Building Maintenance Job No. 1232) . The Public "orks Director having reported that the passenger elevator at the (3ounty Hospital was out of service for a period of three days, June 26 through June 28, 1974, due to a failure of the hydraulic system and that repairs were made but due to the nature of the failure, the level of service has been seriously reduced and probability of future failure greatly increased; and The Public Forks Director having further reported that the questionable reliability of the unit presents a serious threat to life-safety operations at the County Hospital and that it is his Department's evaluation the elevator is beyond further repair and should be replaced; On the recommendation of the Public :•orks Director and on notion of Supervisor A. P:. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIE BOARD ORDERED that it finds an emergency exists. IT IS FURTHER OnDEAED that the Public 4orks Department is DIRECTED to proceed in the most expeditious manner, pursuant to Section 25458 of the Government Code, to replace said elevator. IT IS FURTHEK OzZDD that the provisions of Section 3247 of the Civil Code are AI _D. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Hone. ABSENT: Supervisors J. P. Kenny, A. Boggess. 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 of the Board of County Counsel Supervisors County Auditor affixed this 3 Q:t]day of e 19 -74 County Administrator ', J. R. OLSSON, Clerk ` By utd zf_ Deputy Clerk Helen C. Marshall N:1 5/14 -1:,500 00078 i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Designating ) Personnel to Serve in the ) September 10, 1974 Development and Implementation ) of a Water Quality Management ) Plan for the Alameda Creek ) Watershed. ) The Board on August 20, 1974 having referred to the Public Works Director and the County Health Officer a letter from Mr. Daniel F. Murphy, Chief of Planning, Say Area Sewage Services Agency, transmitting a copy of Resolution No. 74-37 adopted by the Agency on August 7, 1974, requesting local agencies to develop and implement a water quality management plan for the Alameda Creek Watershed above Niles; and The Public Works Director having prepared jointly with the County Health Officer the following report: 1. The upper portion (about 5,200 acres) of Amador Valley, a sub-basin of the Alameda Creek Watershed, lies in southern Contra Costa County; 2. The County Planning Department is presently in the pro- cess of preparing a General Plan for San Ramon Valley. The study area for the Plan includes most of the upper portion of Anador Valley; 3. The Courtv's Local :agency Formation Commission is under State Mandate to establish "spheres of influence" in this area; 4. The County Public Works and Health Departments are charged with the responsibility of administering the procedures under which the Board of Supervisors issues permits for the installation of sewage collection systems and for the construction of sewage treatment facilities; and In said report, it having been recommended that the follow- ing personnel be designated to serve as required as liaison, on behalf of the Board, in the development and implementation of a water quality management plan for the Alameda Creek Watershed: 1. Joseph S. Connery, Executive Officer, Local Agency Formation Commission 2. David Hubbell, Planning Department 3. Ted Gerow, County Public Health Engineer 4. Jack Port, Assistant Public Works Director, Environmental Control On motion of Supervisor A. H. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. a00,,,7s it � ♦ � . The foregoing order was passed by the following vote: AYES: Supervisors A. H. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. cc.- J. S. Connery, LAFCO David Hubbell, Planning Department Ted Gerow, Health Department Jack Port, Public Works Department Public Works Director County Administrator CERTIFIED COPY I certify that this is a rulL true & correct copy of the ortrinal dortment which L% on file in icy office* and that it a':t.+ rmsaed F. adopted by the Board of SuANrvi:orn of Contra t;n4ta County. California. on the date nhown,ATTM—M J. It. OLSSQJF, County Clerk A exWficlo Clerk of said Board of Supervbors► by Deputy Clerk. 011 001.080: d In the Board of Supervisors of Contra Costa County, State of California September 10 19 7. In the Matter of Report of Assessment District Screening Committee. The Board having considered a report of the Assessment District Screening Committee with respect to petition from owners of property fronting on Oak Court, Danville, California requesting use of assessment district procedures by county for construction of certain improvements (using county financing) ; and Said committee having recommended that the request be denied, and having suggested that the Public Works Department be directed to advise the proponents of alternatives which may be acceptable, such as establishment of a regular assessment district using bond financing or a cash basis Chapter 27 proceeding; and Supervisor J. E. Moriarty, Chairman of the Board, having posed questions with respect thereto, and staff having responded to same; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the Assessment District Screening Committee report As ACKNOWLEDGED, the request of the proponents DENIED, and the matter REFERRED to the Public Works Department to assist and cooperate with the property owners as suggested above. The foregoing order was passed by the following vote: AYES: Supervisors J . P. Kenny, A. M. Dias , E. A. Linscheid , J. E. Moriarty. ?TOES: None. ABSENT: Supervisor W. 11. Boggess. 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. cc • Assessment District Witness my hand and the Seal of the Board of Screening Comrittee Supervisors County Administrator o fixed this ?nth day of Sentember, 1974 Public Works Di rector J. R. OLSSON, Clerk By /` C- pDeputy Clerk L. Kincaid M 24 6174 - 12.600 00081 .j u 1 07— i RECEIVED OFFICE OF ' 13E COLRiTY ADMLNISTRATOR II CANIRA COSTA COUNr'i' SEP f0 19174 Adminietracion Building Martinez, California aEFX ° av ACO To: Board of Supervisors Date: September 10, 1374 T. q1tox"n't From: F. Fernandez Subject: Oak Court, Danville for Assessment District Screening Committee The petition received from owners of property fronting on Oak Court, Danville requesting use of assessment district procedures by the county for construction of certain improvements has been reviewed. Oak Court is a private court which serves only adjacent properties. It has been proposed that the improvements be constructed pursuant to the provisions of Chapter 27 of the Improvement Act of 1911 and that the assessments be paid in installments over a 15 year period. Under this proposal the county would finance the improve- ments (estimated to cost about $20,000) on a private court. It is county policy that county financing under assessment district proceedings is authorized only where there is substantial public interest and benefit to be derived from the improvements. The proposed project does not qualify under county policy for the requested financing. Furthermore, the petition is defective in that the cost of work is to be spread on a pro-rata share of the assessed valuation of properties included in the proposed district whereas under Chapter 27 costs must be spread on a front foot basis. Recommendation It is recommended that the request from the owners of property on Oak Court for a Chapter 27 assessment district using county financing be denied. In order to offer some assistance and to cooperate with the property owners, it is suggested that the Public Works Department be directed to advise the proponents of alternatives which may be acceptable, such as establishment of a regular assessment district using bond financing or a cash basis Chapter 27 proceeding. FF/aa ©0082 , v .. d .e I 1 1 1 ' In the Board of Supervisors Chapter 27 costs must be spreaa on a irmLL. &uut- uaal.a. geco®mendation It is recommended that the request from the owners of property on Oak Court for a Chapter 27 assessment district using county financing be denied. In order to offer some assistance and to cooperate with the property owners, it is suggested that the Public storks De be directed to advise the proponents of alternatives wrtment hf may be acceptable, such as establishment of a regular assessment district using bond financing or a cash basis Chapter 27 proceeding. FF/aa On 82 14, a i In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 74 In the Matter of Authorizing Execution of Interim Head Start Grantee Quarterly Financial Report (HEW Form OS-192) . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute Office of Child Development, U. S. Department of Health, Education and Welfare Form OS-192, Interim Head Start Grantee Quarterly Financial Report (Program Account 22) for the Quarter ending June 30, 1974. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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. Economic Opportunity (3) Witness my hand and the Seal of the Board of County Administrator Supervisors County Auditor-Controller affixed this 10th day of September, 19 74 J. R. OLSSON, Clerk BY 114, Deputy Clerk N. In aham 00083 x f' • 0 � In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Authorizing Chairman to Execute an Agreement with the Local Agency Formation Commission. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Local Agency Formation Commission, under the terms of which the County Planning Department will supply the Commission with environmental impact report services at cost, for the period September 10, 1974 through June 30, 1975. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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: Local Agency Witness my hand and the Seal of the Board of Formation Commission Supervisors County Administrator affixed this 10th day of September, 19 74 Director of Planning J. R. OLSSOM, Clerk County Auditor-Controller By- Deputy Clerk N. Ing aham N 2a Sha •12,500 0008 1 In the Board of Supervisors of Contra Costa County, State of California September 10 197 In the Matter of Authorizing Execution of Vending Permits with State Department of Rehabilitation. The County Administrator having presented to the Board a Revised Permit to Establish a Vending Stand and a Permit to Install Vending Machines, dated July 1, 1974, between the County of Contra Costa and the State of California, Department of. Rehabilitation, Business Enterprise: Program for .the Blind, pro- viding for continued operation of a vending stand at the Richmond County Building and continued operation of vending machines at the Richmond Health and Medical Building, under terms and condi- tions as more particularly set forth in said permits; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute aforesaid permits on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date uforesaid. cc: State c/o County admiristratorWitness my hand and the Seal of the Board of County Administra--or (3) Supervisors Buildings and Grounds offixed this 10th day of September 19 74 County health Department J. R. OLSSON, Clerk By Deputy Clerk N. Ing. ham 00085 . ,. < .:. _ kr. _.. w'...:,_. ,•.ye:.« M. ..:,=_-.r ,. ay, _. -.. ... _ _ ... _ _: -, ? hi:.r.Wa .. . .... :. a ... A, In the Board of Supervisors of Contra Costa County, State of California September 10 -, 19 VL_ In the Matter of Authorizing Execution of Renewal Agreement with McNaughton Book Service. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute renewal agree- ment between the County of Contra Costa and McNaughton Book Service under the terms of which the County Library will receive books on a leased basis, during the period October 1, 1974 to September 30, 1975, 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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• McNaughton Book Service Witness my hand and the Seal of the Board of c/o Library Supervisors County Librarian affixed this loth day of Sentember, 1974 Auditor-Controller P J� _ _ J. R. OLSSON, Clerk County Administrator By pt� luDeputy Clerk County Counsel L. Kincaid H 2 s174 - 12.1.00 008 In the Board of Supervisors of Contra Costa County, State of California September 10 19 ? In the Matter of Authorizing Execution of Contracts with Certain Agencies for Manpower Services Funded Under the Comprehensive Employ- ment and Training Act of 1973. On recommendation of the Contra Costa County Manpower Planning Council and the Director, Human Resources Agency, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute contracts with the following agencies, in amounts as indicated, for the period from September 10, 1974 through June 30, 1975, for manpower services funded by a federal allocation to the county under the Comprehensive Employment and Training Act (CETA) of 1973, Title I, as more particularly set forth in each contract: North Richmond Neighborhood House, Inc. $16,708 Contra Costa County Superintendent of Schools 90,414 Southside Community Center, Inc. 26,246 Pittsburg Unified School District 50,813 Mt. Diablo Unified School District 38,773- The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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: Director, Human Supervisors Agency Agencies Listed affixed this 10th day of September , 1974 Auditor-Controller �; k� J. R. OLSSON, Clerk Administrator By a , Deputy Clerk L. Kincaid H 24 5/74 - 7:,SOQ /1/► In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Authorizing Public Works Department to furnish certain services in connection with Lafayette Memorial Building parking lot. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish design and inspection services for an additional parking lot at the Lafayette Memorial Building in conjunction with the Lafayette War Veterans, at an estimated cost to the county of $1,400, said veterans organization to fund the construction cost. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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: Public Works Witness my hand and the Seal of the Board of Buildings & Grounds Supervisors Auditor-Controller affixed this 10th day ofSeptember , 19 74 Administrator J. R. OLSSON, Clerk By 4 [u_�.u— Deputy Clerk L. Kincaid ►i 24 5i14 • ,:,son 00088 q.( i In the Board of Supervisors of Contra Costa County, State of California September IO , 19 74 In the Matter of Accepting Gifts and Donations Made to the County Library System. The County Librarian having reported to the Board on gifts and donations made to the County Library System during the month of August, 1974; and Pursuant to Government Code Sections 25353 — 25355, and on notion of Supervisor E. A. Linscheid, seconded by Supervisor A. r11. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations are ACCEPTED on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Pone. ABSENT: Supervisor U. N. Boggess. 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 Librarian Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 0t'r► day of September, 19 Zt J. R. OLSSON, Clerk By� ` Deputy Clerk Dor y La zarini UfV0 9 H:3 S/�i -1:,500 �FU 4 i MOIR I r In the Board of Supervisors of Contra Costa County, State of California September 10 ' 19 In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of audio—visual equipment (1 Bell & Howell 16mm sound projector with accessories having an approximate value of $735) has been received from the Friends of the Antioch Library; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. AI. Dias, IT IS BY THE BOARD ORDERED that said donation is hereby ACCEPTED. The foregoing order was passed by the foll(r�ring vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. DOSS: None. ABSENT: Supervisor W. N. Boggess. 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. Witness my hand and the Seat of the Board of cc: Friends o the Antioch Supervisors Lib-rar-r, c/o County affixed this iQth day of September, 19 7L Librarian County Librarian J. R. OLSSON, Clerk Count Auditor—Cont-roller By � - � � ' _ w Deputy Cleric Count-w' Ad. ristrato_ Do-roth Lazz ni 00090, VVV V C In the Board of Supervisors of Contra Costa County, State of California September 10 19 714. In the Matter of Authorizing Placement of a Dependent Child of the Court. On the recommendation of the Director, Human Resources Agency, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the placement of David Curtis, a severely emotionally disturbed dependent child of the court, at Lincoln Child Care Center, Oakland, California at a monthly rate of $1,463, effective October 1, 1974 The foregoing order :t-as passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor U. N. Boggess. 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 oforesaid. Witness my hand and the Seal of the Board of cc: Director, Human rZesources Supervisors Agency roller > ociixed this _0th day of September,, 19 74 County � o__er County Administrator J. R OLSSON, Cleric Social Service By Iez"g t , Deputy Clerk Doroth Laz ini 00091 r In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 In the Matter of Authorizing Relief of Cash Shortage in the Accounts of the Walnut Creek—Danville Municipal Court. Pursuant to the provisions of Resolution Number 2702 adopted by the Board on January 28, 1964 and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of a cash shortage in the accounts of the Walnut Creek—Danville Municipal Court in the amount of 525.00. The foregoing order was passed by the follmr;ing vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Mone. ABSFJff Supervisor 11. N. Boggess. 1 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. Witness my hand and the Sea[ of the Board of cc: Walnut Creek—Danville Supervisors CouMunnty Aaal Court r l 7 r o fixed this l.Qth day of September, 19 County Auriitor—Coat_0__2_ County Administrator J. R. OLSSON, Clerk By Deputy Clerk Dorot Lazes 'ni (�00 H xa sera - t2soc O�tJ ' IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA September 10 1974 In the Matter of Authorizing ) Attendance at Meetings ) On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid , seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the persons li.sted, ]= (are) AUTHORIZED to attend, X= the following: Nancy Van Huffel, Director, Manp(nier Planning Project - meeting of the National Manpower Steering Committee, Washington, D.C., September 22- 249 1974; all travel expenses to be paid from federal grant funds; and Ernest Pontiflet, Vector- Controlman Project - Urban Rat Control Training Course sponsored by the United States Department of Health, Education and belfare, Atlanta, Georgia, September 22 - 27, 1974; all travel expenses to be paid from federal grant funds. The foregoing order was -passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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 __jDth day of September , 1974 CC: Nancy Van Huffel J. R. OLSS N Ernest Pontiflet CLERK Countv Auditor-Controller Countv Administrator By puty r 73-11-500 Form 413 OJ 93 i r •.yY IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA September 10 , 1924 In the Matter of Authorizing ) Attendance at Meeting ) On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid , seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the person listed, is AUTHORIZED to attend, ]M the following: Duayne J. Dillon, Chief, Criminalistics Laboratory - National Symposium on Crime Laboratory Development, Washington, D.C., September 22 - 27, 1974; all travel expenses to be paid by the Federal Bureau of Investigation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors.J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 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 cc: Mr. D. J. Dillon the Board of Supervisors affixed this County Auditor- 10th day of Se tember 19 74 . Controller J. R. OL County Administrator , CLERK By D uty C 73-11-500 Form IV13 00094 1 In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 In the Matter of .Approval of Rental Agreement zri.th Edward A. Wiseman et ux. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and 14r. and Mrs. Edward A. Wiseman, for rental of county-owned property at 1133 14ellus Street, Martinez, California "as is" on a month-to-month basis at $175 per month, commencing September 15, 1974, is APPROVED; and IT IS FURTHER ORDERED that Mr. Arthur G. Will.. County Administrator, is AUTHORIZED to execute said agreement on behalf of the County'. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. 14. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEi:T: Supervisor W. N. Boggess. 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 y .:ork; D-l re^tor Witness my hand and the Seal of the Board of Real Proper%vD-';_v. Supervisors County Audi roller ofxed this zCth day of Septr,embe19 7L Co•�ntti Administraior J. R. OLSSON, Clerk LLr By Deputy Clerk Doro4. azz ni H. 20 slit - 12,Sg8 000-95 I In the Board of Supervisors of Contra Costa County, State of California September 10 1974 In the Matter of Authorizing Agreement Between AS EX-OFFICIO THE GOVERNING Pinole Fire Protection District BODY OF THE PINOLE FIRE and City of Pinole. PROTECTION DISTRICT OF CONTRA COSTA COUNTY On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, as Ex-Officio Chairman of the Governing Body of the Pinole Fire Protection District of Contra Costa County, is AUTHORIZED to execute an agreement between the District and the City of Pinole, under the terms of which the city agrees to provide fire protection services to the District during the fiscal year 19713-1975 for the sum of $75,606 to be paid by the District to the City, as more particularly set forth in said agreement. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid, cc: City of Pinole Witness my hand and the Seal of the Board of Pinole Fire Protection Supervisors District affixed this I$th_day of September, 1917-4-- Auditor-Controller J. R. OLSSON, Clerk Administrator Bye Deputy Cerk H za s»a - Izsao L. Ki11G8Id ('�`�( VU'U9V In the Board of Supervisors of Contra Costa County, State of California Sentember 10 19 74 In the Matter of Adjourning meeting in respect to the memory of the Honorable John F. Shelley, former Mayor of the City of San Francisco. This Board having learned with sadness of the death of the Honorable John F. Shelley, former Mayor of the City of San Francisco, United States Congressman and California State Senator; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its official meeting is adjourned at 4 n.m. this day in respectful memory of the late Mr. Shelley. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: County Administrator Supervisors ol£rtced this 10th day of September. 19 74. J. R. O LSSON, Clerk By 6u. c' a Deputy Cterk Aulene B. Jouph H 24 5/74 -12.500 00097 And the Board adjourns to mast on at ..0'J'eo d ;yam, in the Board Chambers, Room , Adm�ini+sn s Building, Martinez, California. /4. E. Moriarty/ , Chairman ATTEST: J. R. OLSSONV CLERK -' Deou 00098 i SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, SEPTEMBER 10, 1974, PREPARED BY J. R. OLSSON, COUNTY CLERK AND EX-OFFICIO CLERK OF THE BOARD. Approved internal appropriation adjustments not affecting totals for Public Works Department and Human Resources Agency. Accepted gifts and donations to County Library System during month of August; and audio visual equipment from Friends of Antioch Library. Denied claims for damages filed in behalf of L. Gibson ($25,035) , and State Farm Mutual Automobile Insurance Company ($1,204 .05) . Authorized placement of dependent child of court at Lincoln Child Center, Oakland, at monthly rate of $1,463, effective October 1. Authorized relief of cash shortage of $25 in accounts of Walnut Creek-Danville 111unIcipal Court. Authorized the follor:inr persons to attend meetings as indicated : N. Vale huffel, Manpower Planning Project Director - meeting of National Manpower Steering Committee, Washington, D.G. , September 22 - 24; E. Pontiflet, Vector Controlman Project - Urban Rat Control Training Course sponsored by federal government, Atlanta, Georgia, September 22 - 27; D. Dillon, Chief, Criminalistics Laboratory - National Symposium on Crime Laboratory Development, Washington, D.C. , September 22 27. . Authorized County Adninistrator to execute agreement with Mr. and Mrs. E. Wiseman for rental of county-owned property at 1133 vellus Street , Martinez, on month-to-month basis. Approved surety 0:ax bonds for Tracts 4677, City of Pittsburg, and 4552, City of Concord. Approved Traffic Re3olution Nos. 2003 and 2004, and rescinded No. 1994, Adopted Ordinance Nos. 74-55, rezoning; certain land in the Diablo area, requested by Blackhawk Corporation (1810-RZ); and 74-56, E1 Sobrante area, Arlas Community Builders, Inc. (1757-RZ) ; and 74-58, an interim urgency measure to prohibit certain land uses and shall be operative for four months. Took following actions as Ex-Officio the Governing. Boards of Districts as indicated: Pinole Fire Protection District - approved agreement between said district and City of Pinole whereby the city agrees to provide fire protection services to the district during; FY 1974-75 for sum of $75,606 to be paid by district; Contra Costa County Flood Control and Mater Conservation District - authorized issuance of Encroachment Permit to Rodeo Sanitary District (FCZone 8) ; Contra Costa County Storm Drainage District - approved Supplement II to itork Order 8502, increased Contract Contingency Funds lay $6,400 anti executed Contract Change Order No. 1 in amount of $13,500 in connection with Sherman Drive Stora Drain; Line A, Pleasant hill area (Zone 77) . 00099 f September 10, 1974 Summary, continued Page 2 Authorized Chairmnn to execute documents indicated with following: U. S. Department of Health, Education and Welfare, Interim Head Start Grantee Quarterly Financial Report (Program Account 22) for quarter ending June 30, 1974 ; Local Agency Formation Commission, agreement whereby County Planning Department will supply Commission with environmental impact report services through June 30, 1975; State Department of Rehabilitation, Revised Permit to Establish a Vending Stand and Permit to Install Vending; Machines to provide for continued operation of same at Richmond County Buildings; 1;c Naughton Hook Service, renewal agreement whereby County Library will receive books on leased basis, during period October 1, 1974 to September 30, 1975; North Richmond Neighborhood House, Inc. , Contra Costa County Superintendent of Schools , Southside Community Center, Inc. , Pittsburg Unified School District and Mt. Diablo Unified School District, for manpower services funded by federal allocation to county under Comprehensive Employment and Training Act (CETA) of 1973, Title I; Roman Catholic Bishop of Oakland , agreement providing for cost sharing; of various improvements along Canyon Road, tloraga area. Approved agreements for construction of private improvements in Minor Subdivisions 155-72, Danville area, and 51-73 , Walnut Creek area; and approved Minor Subdivision Agreement Extension for MS 154-712 Brentwood area. Accepted as complete construction of private improvements in Subdivision 4417, Rheem Valley area and Minor Subdivision 55-72, Lafayette area, and exonerated surety bonds in connection therewith. Authorized Public 11orks Department to furnish certain services for additional parking lot, Lafayette I?emorial Building, at a cost of $1,400. Accepted easement from W. B. Sheppard in connection with slide correction work, Miner Road, Orinda, as recommended by Public Works Director. Approved settlements and contracts for property acquisitions in connection with Hillcrest Avenue Project, Antioch area, and author- ized Auditor to draw warrants for payment of same in amounts indi- cated to the following: N. E. and A. J. Turner, $180; R. H. and E. A. Hall, ;308; and E. A. Noia, $1,266. As recommended by the Public Works Director, approved the following numbered work orders in amounts as indicated: No. 6061 , $3,000, for installation of corrugated metal pipe arch, Third Street, Rodeo area; No. 4792, $4 ,200, ditch cleaning of Shore Acres and vicinity, West Pittsburg area; No. 4?914 , $3,700, ditch cleaning of Del Amigo and vicinity, Danville area; No. 4793, $1,900, ditch cleaning of Bolla Acres and vicinity, Alamo area; No. 14796, $2,100, ditch cleaning of Rancho Romero and vicinity, Alamo area; No. 61452, $5,500, bank and drainage repair, San Pablo Dam Road, San Pablo Dani area; and No. 6062, $7 ,500, for asphalt concrete overlay of Colusa Avenue, Kensington area and authorized Public t•.orrs Director to issue nurch.i:se order to City of E1 Cerrito in connection therewith. 00100 n.. September 10, 1974 Summary, continued Page 3 Referred to: County Administrator - letter from R. S. Walker, Pleasant Hill, requeztir:f; reduction in county bill for vaccination; and letter from G. G. Cook, General Electric Cablevision Corporation, :walnut Creek, applying for revision in subscriber rates for CATV; Public Works Director - for investigation, letter from L. Combs, Orirda, requesting inspection of potential slide area by county soils engineer, E1 Toyonal, Orinda area; and copy of Resolu- tion of Stanislaus County Board of Supervisors opposing Proposition 17, New Melones Project, Stanislaus River; County Counsel - for report, letter from Chairman, Assessment Appeals Board , requesting adoption of ordinance giving tax relief on property destroyed by catastrophic means; County Administrator and Public !:'orks Director - for report, request from !•restcom Industries that county purchase certain land adjacent to property it now occupies in Richmond for vocational rehabilitation program; County Sberi ff-Coroner - for reply, communication from K. D. Dale, San Ramon, regarding response time on calls to Office of the County Sher'.ff; Administration and Finance Committee (Supervisors Dias and Linscheid) and County Adm nistr?tor - letter from E. S. Gorton, President , Governing Board of Lafayette Sci:ool District , requesting continuation of legal .services to school districts by County Counsel ; Denied request of property owners , Oak Court , Danville, to use assessment district procedures by count, for construction of certain improvements (using, county finQncinr) , referred matter to Public Works Perartnert to advise proponents of alternatives for requested improvements , and acknowledged -receipt of report of Assessment District Screening Committee thereon. Approved report of Public l:orks Director and County Health Officer in connection with later quality management plan for the Alameda Creek Watershed (above tdiles) , and recommendations designating certain personnel to serve in development and implementation of same. Authorizes? Public Works Director to proceed in most expeditious manner in replacing; pas:;enger elevator at County Hospital, Martinez. Authorized issuance of purchase order in amount of $2,365 to Mt. View Sanitary District for reconstruction of sanitary sewer manhole, new County Corporation Yard, P•Iartinez. Approved recommendation of Public Works Director, in behalf of Local Mass Transportation Advisors Commission, that Board request AC Transit District to submit an allocation request to ,Metropolitan Transportation Commission for sum of $50,000 from Contra Costa County Transportation Development Act Fund for utilization in implementation studies and rork within the County Service Area T-2. Adopted the following numbered resolutions : 74/$00 and 74/801, authorizing County Auditor to make certain changes in assessment roll; 74/802, authorizing submission of an application to State Department of Parks and ?recreation for State Beach, Parks, Recreation and Historical Facilities Bond Act of 1974 grant funds for park land acquisition in San Ramon Valley Area, as recommended by Citizens Advisory Committee for CSA R-7 ; 74/803 , expressing regret at passing of Mrs. M. Berry, former Kensington resident; 74/804 , fixing, October 8 at 10:40 a.m. as time to consummate purchase of real propert-y from G. !iofmc er for sum of $19,750, said property located at 1041h Pine Street, I•1artinez, and required for County Civic Center purposes ; 74/805, authori:-inF- execute of Terr^ination of Reimbursement Ar,reerr:ent: e:ith rigs!esti *Lo I!-en taken at.ainJt property of R. Johnson; 74/50 , rroclatm—I nr September 22 - 29 as "!•leek of Concern for 1:'orld hun,rer" - 74/807 , accent'inr; a:. comniete contract with Lawrence Adams for site imilrovements .01 Contra Costa Court,,., Fire Protection District 00101 i September 10, 1974 Summary, continued Page 4 Fire College, Treat Boulevard, Concord (Contract 1) , and withholding certain amount from payment until light standards are installed. Closed hearing; and fixed September 30 at 8 pm .for decision on recommendations of Planning Commission with respect to proposed amendment to County General Plan, Treat Boulevard-Bancroft Road Intersection, Ygnacio Valley area. Adopted the following numbered resolutions pertaining to Assessment District 1973-3, Bishop Ranch, San Ramon area: 74/808, continuing hearing to October 8 at 10:30 a.m. ; 74/809, amending; proceedings relating to maximum interest rate on bonds; 74/810, directing Engineer of :.ork to file Amended Estimate of Cost and Amended Report to conform to low bid received for said work and improvements; and 74/811, preliminarily adopting, ?fir.:ended Engineer's Report, fixing October 8 at 10:30 a.m. as the date for hearing thereon. Referred to Administration and Finance Committee for consideration with other referrals pertaining to alternatives to incarceration, proposal of Mr. P. Dickson, Executive Director, Allied Fellowship Service, concerning half-way house rehabilitation programs for criminal offenders. Denied appeal of Attorney S. Will;ars ion behalf of Reverend Wm. 0. Smith) in connection with stop work order issued on a building permit for singlc ' family dwelling, Subdivision 4337, Orinda area. Adjourned meeting in respect to memory of the late Honorable John F. Shelley, former Mayor of the City of San Francisco. 001 no 00102 The preceding documents consist of 102 pages.