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MINUTES - 08311982 - COB BOXM4
BOARDOTE / �a Date & Initial Indexed 'kg L f, Numbered -� Staples Removed Ready tor keypunch ng -02 JL%�iC Has been keypunched All orders are in and this file is read for microfilming 3- /9- 8/ Has been microfilmed g� Ready for storage SAVE SPACE Page 1 JUNE 12, 1978 - Met at :30 to discuss further the budget cuts and (Monday) retention plans resulting from Prop. 13. Adopted order re districts ' ability to go off property tax roll. JUNE 14 , 1978 - M/R - Dir. of Planning & Animal Control functions Jerry with respect to fees and services; reductions of HRA (Wednesday) Services (Check with CAH) . - Requested Dir. of Planning to make certain changes in his proposed fee schedule. JUNE 15, 1978 - Co. Cou�sel to prepare letter to PUC and PG& E re Jeanne distrib?ti.ng cost of operating street lights to (Thursday) resident benefiting from those services. Jeanne - Co. Counsel to prepare letters re appreciation to J. Waldie, W. Gleason and C. Nakagawa. Jeanne - M/R - Discussions with Public Works Dir. and Co. Probation Officer on various projects, services and program reductions. Jeanne Co. Admin. reviewed future Board' s master calendar. JUNE 16 , 1978 - No. V - Approved policies for allocating additional Jerry funds from State. (Friday) JUNE 22 , 1978 - Submission of new layoff-displacement lists to Clerk Jerry by noonI Monday, June 26 . (Thursday) MAY 25, 1982 - 1.31 - Approved, subject to review by Co. Counsel, Linda Op iot n odification to Lease Agrmt for Sheraton Inn - Airport Expansion. (Waiting for approval from Co. Counsel) JUNE 15, 1982 - D-7 . - Res. 82/705, establishing Agricultural Preserve Vera No. 1-831 and authorizing Chair to execute Land Conservation Contract. - JULY 6, 1982 - 2:00 p.m. - Res . 82/779 , granting license for cable Aulene television system within CCC to Televents. JULY 19 , 1982 - Continued to July 20 hearing on proposed budgets for Jerry & Jeanne County, County Special Dists. , including FPD's, and (Monday) CSA's and the proposed use of Federal Revenue Sharing Funds for FY 1982-83. JULY 27 , 1982 - 10: 30 a.m. - Approved proposed County Budget and Aulene udgets for County Special Districts and Service Areas for 1982-83 FY, including Fed. Rev. Sharing alloc- ation, with amendments. AUGUST 17 , 1982 - 10:30 a.m. - Continued hearing on the application of Aulene Blackhawk Corp. for license to operate a CATV system in Blac0awk area until such time as the application of Cablevision is heard. AUGUST 24 , 1982 - 2.2 - Approved recommendations of the County Admin. Carolyn re request of City of Concord for inclusion of a Notice of Consolidation of Concord municipal elections in the sample ballot materials to be mailed by the County Registrar of Voters for the Nov. , 1982 General Election. (CA to prepare) AUGUST 31, 1982 - 2 - pW-15-on ation fo -82 , Ronda P asan i'1`1 TD— tia P-1ann'ng q /J R wi g) Lirfd / - 1.23 - s. 82/99*5,,requ�st�--Ealif. Water Comm: suppo . or a FY X84' Federal Appro i at n or ,e er: ng work, Walnut assn Investigation, entral County. (Aulene checking) SAVE SPACE Page 2 AUGUST 31, 1982 Cont'd Diana .6 - Res. 82/1022, authorizing the Board to approve without hearing or election proposed MS 99-81 annexation to CSA L-46, Richmond-E1 Sobrante:-- p 2.8 - R f.erred Public Works Dir . letter from Wes "Cabled Syst offering to expand its services o the Marsh&j_ok Rd. and Morgan Territory Rd. areas. (Aulene checking) 2 .9 R ferrePublic Woks Dir . letter from C e '`Co �t'ransmittin equest-•for-- reli ing. ne che ; Jeanne C-1-c Approved .0. Cte. comm dations re Out- -- o ome Placem t Sys Report. ind - -3-a - rove Water reco nd a—'-New a thics fo 's" county-w a polic &t-a-teznen ( lene checking) C-3-b - Ag roved Water C recommendations re Water Resou • s Conservat o and Efficiency Act. (Aulene ch ins - C3-c - Approved Water Cte _recommendations re AB 491. (Aulene chec, ene ] a m_. .............Genc'el1hea-ringo p posed—condem- nation f ;a}n "real property loc•a�.ted--in the Morgan area �`equiXed fo Ra.i.ney Ridge communications site. County i en ng into lease. /D-9 - (McPeak eques Count Admi LdS uper sor Powers o w k it an Pab o nity es to rea ut' on o th p 1Z e closing the Davis-� P f ility. J THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2. 402 INS REGULAR SESSION TUESDAY August 31, 1982 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARrINEZ, CALIFORNIA PRESENT: C air Sunne W. McPeak, Presiding S4pervisor Tom Powers Supervisor Nancy C. Fanden S pervisor Robert I . Schroder S pervisor Tom Torlakson ABSENT: N ne r CLERK: IIIT. R. Olsson, Represented by eraldine Russell, Deputy Clerk 0 1 �15 POSITION ADJUSTMENT REQUEST No. -7-S-3 <- Date: 8/25/82 RECEIVED D pt::PNB$"NEL DEPARTMENT Copers Department Consolidated Fire Distric'B dget Unl NR. Flo Org. No. 7100 Agency No. AUG Zi U Z Action Requested: Transfer Personnel nalyst II, Pos. #a-,# and incumbent (Lori Graham) from Personnel Department to Cons lidated Fire District. Proposed Effective Date: 8/31/82 Explain why adjustment is needed: Assist with heavy examination workload and other personnel functions. Classification Questionnaire attached: Yes [] No (x Estimated cost of adjustment: $ Cost is within department's budget: Yesl No If not within budget, use reverse si a to explain how costs are to be funded. Department must initiate necessary appropriation adjustment. Use additional sheets for further explanations or comments (fcFrT Departm!XHead Personnel Department Recommendation Date: ����' 4� Amend Resolutions 82/849, 82/868, 82/910 and. 82/968, to delete position 05-00014 from the Personnel Department "Positions to be Abolished' attachments and transfer position 05-14 and incumbent from the Personnel Department to Contra Costa .County Consolidated Fire District effective August 31, 198 Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: p day following Board action. Date UWD' ctor of Personnel County Admi strator Recommendation 7Z--- Approve Recommendation of Director of Personnel Date: D Disapprove Recommendation of Director of Personnel 0 Other: or minis ratfor Board of Supervisors Action 'AUG11982 Adjustment_APPROVED on .J.R. Olsson, County Clerk Date: AUG 311982 By: UGC Bar aray . icrner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/82 1. 55 POS. I T I ON A':D 'J �'f m`S' E[[NT REQUEST No: Department Health `Services ALLr dget tnit 540 Date 3/30/82 ^IV+L S RVICE DEPT. Action Requested: t) from 5 ste to step ranges (Clinical Lab Tech, P.H. Microbiologist Phyysical Therapist, P 3 P Proposed effective date: 4/2SZ8,o Explain why adjustment is needed: Anhance o= ability to recrijit =11cents into these Estimated cost of adjustment: Amount: 1 . Salaries and wages: 2. Fixed AsAets_� �� emus and cost) 6 198? $ APR - v 1982 Etimated total Signature Ray Ph in, �ersonnel Services Assistant Department Head Initial Determination of County Administrator Date: 4-21-82 Approved with conditions noted in attached memorandum. County Administrator Personnel Office and/or Civil Service Commission Date: August 25, 1982 Classification and Pay Recommendation Reallocate Public Health Microbiologist to the Basic Salary Schedule by changing Salary Level H2 362 (1770-2151) to H5 362 (1951-2151), Occupational Therapist and Physical Therapist to the Basi a Salary Schedule by changing Salary Level H2 372 (1788-2173) to H5 372 (1971-2173). Effective day following Board action. This action also rescinds the March 21, 1961 Board order authorizing third step recruitment of Clinical Laboratory Technologists. Amend Resolution 71/17 establishing positions and resolutions reallocating classes to the Basic/Exempt Salary Schedule, as des a above. er onnel it for Recommendation .of County Administrator Date: - - �— Recommendation approved effective County Administrator Action of the Board of Supervisors 1 1982 Adjustment APPROVED on AUG 3 J. R. OLSSON, County Clerk Date: AUG 311982 By:- Barbaral. Flerner APPROVAL a6 this adjustment const tut an Appupti.ati.on Adju.6tment and Peuonnet Raotut%on Amendment. NOTE: Top section and reverse side of form must be completed and supplemented, when appropriate, by an organization chart depicting the section or office affected. P 300 (M347) (Rev. 11/70) 0 3 POSITION ADJUSTMENT REQUEST No. Date: 8-19-82 Dept. .N0:/. ' •4� Copers Department Auditor Data Processing Budget Unit No. Org. No.. 1060 Agency No. 10 Action Requested: Reallocate 2 Pro ram mer'-IISAi,66-t ositions 10-1310-215- and incumbents to permanent status, EVIL ER e Proposed 1ffective Date: 9-1-82 Explain why adjustment is needed: Positions have full-time, permanent assignments which are fully funded by County funds. Classification Questionnaire attached: Yes No x� Estimated cost of adjustment; $ 0 Cost is within department's budget; Yes ® No [� If not within budget, use reverse si a to explain how costs are to be f nd Department must initiate necessary a0propriation adjustment. Use additional sheets for further ex lanations or comments. or De artm Hea Personnel Department Recommendation Date: AUGUST 24, 198 Transition Programmer II - Project positions, #10-130 and #10-215, Salary Level H2-530 (2093-2545) and incumbents into C assified Service. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: gyday following Board actilon. Date or Direc or Pe onne CountyAdmi strator Recommendation Date: Approve Recommendation of .Dir ctor of Personnel ❑ Disapprove Recommendation of, irector of Personnel 0 Other for County Administr for Board of Supervisors Action AUG 3119$2 Adjustment APPROVED n J.R. Ol son, County lerk Date: AUG 311982 By. Barbara V]Kerner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDM T. M347 6/82 POSITION ADJUSTMENT REQUEST No. Date: 8/12/82 DIept. No./ a; ;,p ,,ti Copers Department Health Services/Medical CaBWget Unit N0. 6390 Or� No s4-n- L Agency No. 5_ NON-ROUTI = Q 77 Action Requested: Reclassify without gompetitive exam (pursuant to pe�Ys nIKtMerit Rules #503) Clerk-Experienced level position # 54-0088 to Medical Records �T-eeW ` Proposed Effective Date: 4/1/82 Explain why adjustment is needed: ' o properly classify the incumbent (Delia Mariscal) accordi to the duties and responsibilities performed, Classification Questionnaire attached: Yesf] NO ® (Previously submitted) Estimated cost of adjustment: $ 3720/yr.' Cost is within department's, budget: Yes ® No (] If not within budget, use reverse side to explain how costs are to be funde . Department must initiate necessary appropriation adjustment. Use additional sheets for further ex lanations or comments. Ray Philb Pers. Svcs. Ass for Department Head Personnel Department Recommendation Date: August 25, 1982 Reclassify person and position of Clerk-B Level , position 54-88, salary level H1 887 (1103-1341) to Medical Record Technician, salary level H2 097 (1358-1651) . Amend Resolution. 71/17 establishing positions and resolutions allocating classes to the , Basic/Exempt Salary Schedule, as described above. Effective: 0 day following Board action. APRIL 1, 1982 Date for Directo ersonnel CountyAdmi trator Recommendation Date: Approve Recommendation of Director of Personnel 0 Disapprove- Recommendation -of Director of Personnel 0 Other I or ounty--Administrator 'Board of Supervisors Action AUG 31'1982 Adjustment APPROVED/ on , J.R. Olsson, County Clerk w Date: AUG 311982 By: Barbaraierner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDM T. M347 6/82 w POSITION ADJUSTMENT REQUEST No. 7 Date: 8/18/82 Dept. No./ " Copers Department Health Services/Med. Care Budget Unit No:540/6900 Org. No.6 Agency No. '54 Action Requested: . Reclassify hospital attendant position-W -and inc ;on)___ to L.V.N. IIV�' Proposed Effective Date: 9/1/82 Explain why adjustment is needed: ROUTINE ACTION• In conjunction with conversion to an '01 licensed nursing staff, to classify this position to properly reflect the increased du .i Q of the newly licensed incumbent i Classification Questionnaire attached: Yes Q No Estimated cost of`adjustment: $ 4,000/3nPAr Cost is within department's budget: Yes ® No If not. within budget, use reverse side to explain how costs are to be funded. Department must initiate necessary appropriation adjustment.Web Beadle, Dept. Personnel Office Use additional sheets for further explanations or comments. By• ois Fisher. Personnel_Tech for Department Head Personnel Department Recommendation Date: August 25,4982 Reclassify person and position of Hospital Attendant, position 54-439, salary" level H1 869 (1083-1317) to Licensed Vocational Nurse II, salary level H2 084 (1340-1629). Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described .above. Effective: day following Board action. Cl . Date or Dire for P onnel CountyAdministrator Recommendation Date: Approve Recommendation of. Director of Personnel 0 Disapprove Recommendation of Director of Personnel 0 Other 0 for ounty Administrator Board of Supervisors Action A 311982 Adjustment APPROVED PPRUVR on I J.R. Olsson, County lerk Date: AUG 311982 By: Q APPROVAL OF THIS ADJUSTMENT CONSTITUTE, A PERSONNEL/SALARY RESOLUTION AM NDM NTierner M347 6/82 �- UOmmunicates wirn amDu ante pCi.S'Ul t1C1 UZILLig Lwv wny LQ--- ••.--vim .�..b to F.C.C. regulations. PSYCHO/SOCIAL Offers support and com ort to patients and families. 5% Attends to the psychological needs of patient and family, or support member of patient. AK 75 POSITION ADJUSTMENT REQUEST No. Date: Social Service _�Ip�- ��f� j Agency No. Department ��udget Unit Iib. 500 Org. No. .53_�_ 9 y 53 Action Requested: Cancel Clerk-Experience &$i# P ,siti.on #1215; Add two Clerk-Experience Level • 20/40 ositions'." ,`TRV Proposed Effective Date: 9-1-82 Explain why adjustment is needed: To allow two workers to reassign to parttime Classification Questionnaire attached: Yes [] No x[] Estimated cost of adjustment: $ -0- Cost is within department 's budget: Yes 0 No [] If not within budget, use reverse side to explain how costs are to be flund d. Department must initiate necessary appropriation adjustment. Use additional sheets for further a planations or comments. for De ment Head Personnel Department Recommendation Date: August 25, 1982 Classify 2 (20/40) Clerk-B Lelel positions and cancel (40/40) Clerk-B Level position 53-1215, all at salary level 'H1 887 (1103-1341). Amend Resolution 71/17 establishing p sitions and resolutions allocating classes to the, Basic/Exempt Salary Schedule, as described above. Effective: ,k day following Board ac ion. Date for irector P sonne CountyAdmin' trator Recommendation , Date: Approve Recommendation of Director of Personnel 0 Disapprove Recommendation of Director of Personnel 0 Other: for County Administrator Board of Supervisors Action Adjustment APPROVED,9_15APIPREVfB-on AUG 3 11982 J.R. O1 son,. County Jerk Date: AUG 311982 By: iAh4 6. A& Barbar 2. Fierner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDM T. M347 6/82 Il/0�/— OJ tw1� M, tl&*4e-.AL / POSITION ADJUSTMENT REQUEST No. / a i 3 Date: 6-17-82 -RECEIVED OWCW DEPARTM- <T• Copers Department Health Services BdaPt It No. 5{40 Org. No. 6537 Agency No. 54 Action Requested: Establish the Class of Senior�B1iome� Equipment Technician and classify one 1 osition. Proposed Effective Date 8-11-82 Explain why adjustment is needed: To stablish an appropriate class and positim to perform the described duties. Draft Class Specification �C attached: Yes No [� Estimated cost of adjustment: (See attached $ analysisl Cost is within department 's budget: Yes Q No If not within budget, use reverse side to explain how costs are to be funded Department must initiate necessary appropriation adjustment. Use additional sheets for further explanations or comments. Ray Philb PSA III for Depar-tMent Head Personnel Department Recommendation Date: August 25, 1982 Establish the class of Senior Biomedical Equipment Technician,, salary level H5 558 (.2373-2617) and classify 1 position. This class is not exempt from overtime. & Resolution 81/1007 Amend Resolution 71/17 kstablishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: day following Board action. L1 Date for Directo f ersonnel County Admini trator Recommendation (/ > Date: b Approve Recommendation of Director of Personnel o Disapprove Recommendation .of Director of Personnel 0 Other: for County Administrator Board of Supervisors Action Adjustment APPROVED/ on AP1G 3 11982 J.R. Olsson, Coun y Clerk Date: AUG 311982 By: tarbarA.Tierner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/82 g s 1J 0 rt/— t ra/ •4 CE{Kt • o/� POSITION ADJUSTMENT REQUEST No. /a(G 9,;Z, Date: 6-17-82. RECEIVED pR$CtE� DEr�ARTMP�7 Copers Department Health Services Btu # Unit AP Org. No. 6537 Agency No. 54 Action Requested: Establish the class of Biomedical Equiiment Technician and classify one 1position. Proposed Effective Date( 8-11-82 Explain why adjustment is needed: Td establish an appropriate class and position to perform the described duties. Draft Job Specification attached: YesEJ No [] (See attached Estimated cost of adjustment: $ anal):sis) Cost is within department's budget: Yes Q No If not within budget, use reverse side to explain how costs are to be funded. Department must initiate necessary appropriation adjustment. Use additional sheets for further explanations or comments. Ra Philb' PSA III for Depa ent Head Personnel Department Recommendation Date: Augimt Allocate the class of Biomedical Equipment Technician, salary level H5 462 (2156-2377) and classif� 1 position. This class .is not exempt from overtime. & Resolution 81/1007 Amend Resolution 71/17/establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: day following Board action. Date or' Direc o Personnel County:"Approve trator Recommendation Date: Recommendation of Director of Personnel . o Disapprove Recommendation of Director of Personnel C� Other: d w for County Administrator Board of Supervisors Action �, G Adjustment APPROVED/ on A 311982 J.R 1 son Count Jerk J 0 ;� � Yf t Date: AUG 311982 gy; Bar ara Miner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDME T. M347 6/82 0 . 9 ----� POSITION ADJUSTMENT REQUEST No. Date: 8/19/82 Dept. No./ p 1 Copers Department Health Services/Public B dget Unit No. 46Org. ,�lQ�, 46o Agency No. 54 Ilea-ME Action Requested: ROUTINE ACTION: Cla sift' one (1) 40/40=Ocb`ipational Therapist position; cancel two (2)_20/40 Physical Therapist positLon #745 and 1749,;i 7-r- - Proposed Effective Date: 9/1/82 Explain why adjustment is needed: To adjust staffing pattern within California Children's_ Services Program Classification Questionnaire attached: Yes [] No EJ Estimated cost of adjustment: $ Cost is within department's budget: Yes ® No El If not within budget, use reverse side to explain how costs are to be fun Department must initiate necessary appropriation adjustment. Ray Philbin ersonnel Services Use additional sheets for further explanations or comments. tant for partmen Head Personnel Department Recommendation Date: August 25, 1982 Classify 1 (40/40) Occupational Therapist and cancel 2 (20/40) Physical Therapists, positions 54-745 & 54-1749, all at salary level 42 372 (1788-2173). Amend Resolution 71/17 establishing positions and resolutions allocating .classes to the Basic/Exempt Salary Schedule, as described above. Effective: day 9 followin Board ad ion. Date for Directo f Kersonnel CountyAdmi strator Recommendation Date: _fes Approve Recommendation of Di ector of Personnel E3 Disapprove Recommendation of Director of Personnel 0 Other r County ministrator Board of Supervisors Action AUG3 1 X982 Adjustment APPRO3 1982 1VQE�^(D^/ @if€D on J.R. Olsson, County Jerk Date: AUG By: Barbara f Frernef APPROVAL OF THIS ADJUSTMENT CONSTITUT S A PERSONNEL/SALARY RESOLUTION AMENDM T. M347 6/82 010 POSITION ADJUSTMENT REQUEST No 425/ Date: 8/19/82 Dept. No./ `.r ' .; �. ; '�+ �:. �� Copers Department Health Services/Public Budget Unit No. " Org. No. pun Agency No. 54 Health A;,c L, !C 4S Action Requested: N _ e e nt Worker Proposed Effective Date: 9/1 2 Explain why adjustment is needed: To au ent staffing in the California ' Program(see attached memo) -- - 1 Classification Questionnaire attached: Yes Q No Estimated cost of adjustment: $ (4068/year Cost is within department's budget: Yes [2K " No savings If not within budget, use reverse side to explain how costs are to be funda Department must initiate necessary appropriation adjustment. Ray Philbi , ersonnel Services Use additional sheets for further explanations or comments. for De artment Head Personnel Department Recommendation . Date: August 25, 1982 Classify 1 Supervising Cerebral Palsy Therapist I, salary level H2 489 (2009-2442) and cancel Supervising Public Health Social Worker, position 54-1828 and ABANbON the class of Supervising Public Health Social Worker, salary level H2 619 (2288-2781). Amend Resolution 71/17 establishing positions .and .resolutions allocating .classes to the Basic/Exempt Salary Schedule, as described above. .Effective: day following Board action. Date o Directo f rsonne County Administrator Recommendation Z Date: Approve Recommendation of Director of Personnel 0 Disapprove Recommendation of Director of Personnel 0 Other: i aftr y Adminis for Board of Supervisors Action Adjustment APPROVED/ on Al G 3 11982 J.R. of son, County Clerk Date: AUG 311982 By: Barbara A Merner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDME T. M347 6/82 011 POSITION ADJUSTMENT REQUEST No. 7 S 14 ' y .tom. Date: 8/19/82 1 ^ Co ers Department Health Services/Med. Care Bud g, , nit No-54o/690 Org. No. 6316Agency No. r _ Action Requested: - Cancel LVID II P.I. Dos-ti= 1605 (FTE 20/40); increase hours of LVN TT P.T_ position 1604 to 40 40 ^ �.r 1 t. r, Tf; Proposed Effective Date: 9/1/82 Explain why adjustment is needed: ROUTINE ACTION• To meet staffing needs caused by difficulty in filling P.I. positions Classification Questionnaire attached: Yes ❑ No Estimated cost of adjustment: $ Cost is within department's budget: Yes ❑ No ❑ N/A If not within budget, use reverse si�e to explain how costs are to be funded. Department must initiate necessary appropriation adjustment Web Beadle, Dept. Personnel Office Use additional sheets for further explanations or comments. BY: ois Fisher Personnel Tech for Department Head Personnel Department Recommendation Date: August 25, 1982 Cancel Licensed Vocational Nurise II (P.I.) , position 54-1605 and increase hours of (P.I . ) Licensed Vocational Nurse II, position 54-1604, to 40/40, both at salary level H2 084 (1340-1629). Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: �61 day following Board action. El Date Yorgirec Pe nnel County:�A�pprove ' trator °Recommendation Date: Recommendation of Di ector of Personnel 0 Disapprove Recommendation of Director of Personnel [3 Other: (ffrCodunty Administrator Board of Supervisors Action AUG 3119$2 Adjustment APPROVED on J.R. Olsson, County Clerk Date: AUG 311982 By: Q BarbarayFerner APPROVAL OF THIS ADJUSTMENT CONSTITUTIS A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/82 012 y POSITION ADJUSTMENT REQUEST No. Date: 8/20/82 beot L;No./ Copers Department Health Svcs/Medical Care Bad t Unit No. 540 Org. No. 6501 Agency No. 54 Action Requested: Eglallag Classify two 2) Permanent-Intermittent Institutional Services Worker I positions, cancEEP78taea dations Worker (40/40, position #54-951 Proposed Effective Date: 9/1/82 Explain why adjustment is needed: To provide additional on-call positions to reduce the use of overtime in Food Services (replaces PT300 - I Classification Questionnaire attached: Yes [] No ) Estimated cost of adjustment: $ 1056/year Cost is, within department's budget: Yes Q No [� If not within budget, use reverse side to explain how costs are be funded'. Department must initiate necessary appropriation adjustment. Ray Philbin Use additional sheets for further explanations or comments. Personnel Svcs. Assistant for Department Head Personnel Department Recommendation Date: August-25. 1982 Classify 2 (P.I. ) Institutional Services Worker I, salary level H1 817 (1029-1250) and cancel (40/40) Special Qualifications Worker, position 54-951, salary level Hl 744 (956-1162). Amend Resolution 71/17 establishing p sitions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as desc-ibed above. Effective: day following Board action. Date for Di F to rsonnel County Administrator Recommendation Date: �Z Approve Recommendation of Director of Personnel 0 Disapprove Recommendation of Director of Personnel G Other: or ounty Administrator Board of Supervisors Action Adjustment APPROVED/ on PUG 311982 J.R. Ols on, County lerk Date: AUG 311982 By: ZA Barbara Lerner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDME T. M347 6/82 01-3 NON-ROUTINE POSITION AD-�. 3,-M ,E REQUEST No: � 4+�{-b900 Department Health Services/M&A `� lBu jet4Unn t(6549) Date 5/6/82 ;>_ 'l. H'JiCE SET— Action Requested: Classifyone (1) "Health Services Administrator position in Org. #6549 and reduce the positionilisted in Box K. Proposed effective date: 5/26/82 Explain why adjustment is needed: To properly classify a position to perform a combined volunteer coordination/public-community relations function. Estimated cost of adjustment: Amount: 1 . Salaries and wages 2. Fixed Assets: (tist stew and cost) Fri r'e'v 1 1 $. 7`» t Estimated total $ 0 ;' C Signature y '0.)yA1f el Services Assistant Department Head' Initial Determination of County Administrator Date: May 10, 1982 :Approved. >11 YO,44 County Admi istrator Personnel Office and/or Civil Service Commission Date: August 4, 1982 Classification and Pay Recommendation Classify 1 Health Services Administrator (B-Level ), salary level V5 444 (1535-2335) , cancel 20/40 Coordinator of Volunteer Services, position 54-769, salary level H2 274 (1621-1970) , Decrease hours of CHAS Coordinator, position 54-241 from 32/40 to 12/40, salary level H2 570 (2179-2648) , and remove the class of Coordinator of Volunteer Services, . salary level H2 274 (1621-1970). Amend Resolution 71/17 and 81/1007 establishing positions and resolutions allocating and removing classes to and from the Basic/Exempt Salary Schedule, as described above. Personne it to Recommendation of County Administrator Date: AUU - 5 MZ Recommendation approved At effective - a County Administrator Action of the Board of Supervisors 3119SZ Adjustment APPROVED ( ) o AUG J. R. OLSSON, Coy Clerk Date: AUG 311982 By; Barbara . Fierner APPROVAL o� .tk.6 ad ju.6 tmen t eon.6t to ens an AppnopAiati,on Adjustment and Peuonnet Ruotuti.on Amendment. NOTE: Top section and reverse side off form must be completed and supplemented, when appropriate, by an organizatidn chart depicting the section or office affected. P 300 (M347) (Rev. 11/70) _ 014 1 c POSITION ADJUSTMENT REQUEST No. G��q Date: 6-16-82 Dept. No./ i rr ,�r. -bC. pers Department Health Services B dget Unit No. 0860 Org. No. 6574 ~ Agency No. 54 12 Action Requested: Classify one Health Services Administrator "N' level positions cancel Alcoholism Rehabilitation Administrator osition #52-084. "rL ti n':l Proposed Effective D e: 8-11-82 Explain why adjustment is needed: TI provide a position to do financial analysis for the Contra Costa Health Plan. Classification Questionnaire attached: Yes © No j] Estimated cost of adjustment: $ 0 with Cost is within department's budget: Yes OX No [] offset) If not within budget, use reverse side to explain how costs are to be funded. Department must initiate necessary a6propriation adjustment. ' Use additional sheets for further explanations or comments. Ray Philbiers. Se s. for Depart t Head Asst. Personnel Department Recommendation Date: August 4, 1982 Classify 1 Health Services Administrator (A-Level ), salary level V5 444 (1535-2335) and cancel Chief Health Educator, nosition 54-2181, salary level H2 570 (2179-2648) . and abandon the class of Chief Health Educator, salary level H2 570 (2179-2648). Amend Resolution 81/1007 and Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: j2,day following Board action. c Date forDirector f Personnel County Admin' rator Recommendation � Approve Recommendation of Director of Personnel Date: —5-- 8Z D Disapprove Recommendation of Director of Personnel 0 Other: for County Administrator Board of Supervisors Action AUG 31 1982 Adjustment ,APPROVED/�l� on J.R. Olsson, County Clerk Date: AUG 311982 By; It/ILAI%VUA, Barbaraerner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/82 AK 75 015 s P O S I T I O N A D J U ST. MENT: No: J « Hr Department Health Services/CCHP Budget Unit` ft8�0 'bate / 5/82 IML SERVICE DEPT Action Requested: Classify one (1) Health Information Systems Spec "A" level position 6*-/S-/S- in CC#6574; cancel Alco. Rehab Admi. pos. #52-Q& Proposed effective date: ASAP Explain why adjustment is needed: to properlj classify a position reflecting the duties currently performed by a Senior Clerk (Joyce Starling) Estimated cost of adjustment: Amount: 1 Salaries and wages: 4 V 2. Fixed Assets: (ti6t items and cost) _ EJtimated total `` $ Signature Ray Philbin, rsonnel Services Assistant Department Head Initial Determination of County Administrator Date: Ap riT 270 1982 Approved for studv in conjunction wt 'p 300 /4595 Count Aministrator Personnel Office and/or Civil Service Commission Date: August 4, 1982 Classification and Pay Recommendation Classify 1 Health Information Systems 'Specialist (A-Level ), -salary level V5 444 (1535-2335 and cancel Alcoholism Rehabilitation Administrator, position 54-1818, salary level H2 667 (2401-2918). Amend Resolution 71/17 establishing positions and resolutions allocating classes to ..the Basic/Exempt Salary Schedule,' as described above. erso ne i reLA or Recommendation of County Administrator Date: iiiocommendation approved `,ctive �1 Coun y Administrator Action of the Board of Supervisors Adjustment APPROVED 49i @YR) on AUG 311982 J. R. LS`SON, Cou ty Clerk Date: A U G 31 1982 By: Barbara J ierner APPROVAL of this adju/stment const tutez an Appnopxiati,on Adjustment and Peuonnet Ruo&; i:on Amendment. NOTE: Top section and reverse side off form must be completed and supplemented, when appropriate, by an organization chart depicting the section or office affected. P 300 (M347) (Rev. 11/70) 016 POS,TION ADJUSTMENT REQUEST No. 42 7V Date: 8/16/82 'v` '�" . ept. No./ 0588 Copers Department Community Services Budget Unit No. Org. No. Agency No. 59 4 29 PH lht Action Requested: Cancel Class of Home Maintenance Worker-CETA and establish Class of Home Maintenance Worker V &-K 'U I C E DFC)f Proposed Effective Date: 8/25/82 Explain why adjustment is needed: To establish project class replacing the former CETA class for workers in the Home Maintenance and Weatherization projects. Classification Questionnaire attached: Yes Q No Estimated cost of adjustment: $ Cost is within department's budget: Yes ® No [] If not within budget, use reverse side to explain how costs are to Department must initiate necessary appropriation adjustment. Use additional sheets for further explanations or comments. A. P. 1��Boler�auAtfor DepatmenHead Personnel Department Recommendation Date: August 25, 1982 Allocate the class of Home Maintenance Worker-Project, Salary Level H1 683 (900-1093). This class is not exempt from overtime. & 81/1007 Amend Resolution 71/17/establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: day following Board action. Date fo Dire to f ersonnel CountyAdmin ' rator Recommendation Date: Approve Recommendation of Director of Personnel 0 Disapprove Recommendation of Director of Personnel . I� Other: for County Administra or Board of Supervisors Action AUG 311982 Adjustment APPROVE D/-B4-SAPP*@K-0 on J.R. Olsson, County Clerk Date: AUG 311982gy; arba ) ierner APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMEND NT. M34.7 6/82 017 RECEWED `PERSONNEL DEPARTM is T / P O S I T I O N A D J U S JDG15 N,� 2 R�,�U E S T No: _.Z Department Health Services/Nk-dical CareBudget Unit 540 Date 5-13-82 Action Requested: Establish the class of Chief Cardio ulmona Support Services and allocate it to salary level #H2-420. Proposed effective date: 6-16-82 Explain why adjustment is needed: To reflect reorganization of Respiratoly Thera Service and addition of new responsibilities to its supervisor. Estimated cost of adjustment: Contra costa coUntAmount: F- � LIMED y 1 . Salaries and wages: .$ 2. Fixed Assets: (t,-Zt itemm and cost) MAY 2 0 1982 offi� o `'�ty'�d inistrat Estimated total r$r Signature Ra Philb' ersonnel Services Assistant Department H Initial Determination of County Administrator Date: County Administrator Personnel Office and/or Civil Service Commission Date: August 25, 1282 Classification and Pay Recommendation Allocate the class of Chief, Cardiopulmonary Support Services to the Basic Salary Schedule at Salary Level H2 452 (1936-2354). Effective day following Board acti n This class .is exempt from overtime. Amend Resolution 71/17 and 81/1007 establishing positions and resolutions allocating classes to the Basic Salary Sc edule, as' described above. Personnel Director Recommendation of County Administrato Date: z._. Recommendation approve effective z' , County Admin strator Action of the Board of Supervisors AUG 311982 Adjustment APPROVED (4FD) on J. Rn OLSSON, County Clerk Date: AUG 311982 By: Barbara . Fierner APPROVAL o6 th.iz adju/5tment con,6titom an Appnap&i,ati,on Adjustment and Peuonne.0 Ruotuti.on Amendment. NOTE: Two section and reverse side �f form must be completed and supplemented, when appropriate, by an organizatidn chart depicting the section or .office affected. P 300 (M347) (Rev. 11/70) 018 - NON-ROUTINE _ D/< is Ah RECEIVED `KRSOHHEL DEPARTMENT POS. I T I ON . A D J U S T M E N T REQUEST No: Auc 25 10 38 `82 Department Health Setvices/Medical eBudget Unit 540 Date 5-13-82 Action Requested: Reclassify Supervising Respiratory Therapist position #54-1270 to Chief, Cardiopulmonary Support Services Proposed effective date: 6-16-82 Explain why adjustment is needed:. To properly classify the incumbent (Scotti Hunt) r_'O,�ta. Count according to revised duties and responsibilities., Fic�`i �� Y Estimated cost of adjustment:_ MAY 2 0 1982 Amount: , 1 . Salaries and wages: GftiCesof 2. Fixed Assets: (tis t .c tem6 and cost) Co Administrator $ Estimated total $ Sig'natureRay Philbio, fersonnel Services Assistant Department He Initial Determination of County Administrator Date: County Administrator Personnel Office and/or Civil Service Commission Date: August 25, 1982 Classification and Pay Recommendation Reclassify person and position of Supervising Respiratory Therapist, position 54-1270, salary level H2 314 (1687-2050) to Chief, Cardiopulmonary Support Services, salary .level H2 452 1936-2354). Effective day following Board action. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Sch e, s de d above. Personnel Direc Recommendation of County Administrator Date: Recommendation approved effective 2- 0 County Administrator Action of the Board of Supervisors Adjustment APPROVED ( ) on AUG 311982 J. R. OLSSON, County Clerk Date: AUG 311982 By et Barbara4- Fierner APPROVAL o6 tk�6 adju6tment ean6titut an AppnopAiation Adju.6tmen.t and Peuonnet Raotution Amendment. NOTE: Top section and reverse side o� form mu6t be completed and supplemented, when appropriate, by an organizatio chart depicting the section or office affected. P 300 (M347) (Rev. 11/70) ` ' 019 (( CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT T/C 2,Z--: FY 1982-83 / 34 ACCOUNT CODING I. DEPARTMENT OR ORGANIZATION UNIT: County Administrator ORGANIZATION SUB-OBJECT 2. FIXED ASSET /nECREAS� INCREASE OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. QUANTITY 0003 2100 Office Expense 10, 000 0003 2260 Rent of Real Property 5, 000 0003 2301 Auto 'Mileage 3 , 000 0003 2310 Professional Services 7 ,000 , 0990 6301 Reserve for Contingencies 25, 000 APPROVED t EXPLANATION OF REQUEST AUDITO -CONTROLL R To reinstate budget appropriations for By ' Date 49/ continuation of county office in Sacramento, per request of Chair, Board of Supervisors. COUNTY ADMINATOR- By: Date $ 2 8 FRANK FERNANDEZ BOARD OF SUPERVISORS Supervisors Powers,Fanden, Y E S: Sd,mder,McPeak,Tud*wa NO: None �U G31/198 8 24 8: J.R. OLSSON, CLERK FRANK FERNANDEZ Co_ Admin _—Finanra / 818NATURE TITLE ' DATE By: APPROPRIATION A P00 -5-009 ADJ. JOURNAL NO. (M 129 Rev. 7/77) SEE INSTRUCTIONS .ON REVERSE SIDE ` 020 CONTRA COSTAo-�Y APPROPRIATION ADJUSTMENT a T/C 2.7 I. DEPARTMENT OR ORGANIZATION UNIt: ACCOUNT CODING Sheriff-Coroner ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED AS.SE;T.".ITEM N0. QUANTITY CECREAS� INCREASE Communications Division 2511 2270 Repair/Service Equipment $532.00 2511 4955 Battery Tester/Charger 0001' 1 $532.00 APPROVED 3. EXPLANATION OF REQUEST AUDIT -CONTROLLER y/pZ Equipment to Test and recharge rechargeable batteries. B Date COUNTY ADMINISTRATOR By: Dote 2V/s BOARD OF SUPERVISORS J Supervisors Powers,Fanden, YES: Schroder,McPeak,Turlakwn NO: None AoUG 1/198 J.R. O, 4I ASA 111 8 )0182 SIeNATURE TITLE DATE Reed L. McDonald By: APPROPRIATION A POOJ_OI��� ADJ. JOURNAL NO. (M 129 Rev. 7/ 7) SEE INSTRUCTIONS ON REVERSE SIDE ®21 t CONTRA COSTA COUNTY APPROPRIATIOW-7M7CJSTMENT T/C 2 7 ACCOUNT COOING 1, DEPARTMENT OR ORGAN IZAT(ON;?ONIT:11' Sherif )RCANIZATION SUB-OBJECT 2. FIXED ASSET ��pp OBJECT OF EXPENSE OR F XED ASSET. ITEM NO, QUANTITY \ECREAS> INCREASE Communications Division 2511 2250 Rent of Equipment $2,000.00 2511 4955 Control Center Consol 0009 3 $2,000.00 APPROVED 3, EXPLANATION OF REQUEST AUDITOR-CONTROLLER ey: 2 Date / / To transfer the 82-83 payments to the fixed asset account to record the portion of the lease purchase agreement expended in the final year of the lease. COUNTY ADMINISTRATOR - � By: Date FS/L / 4041/•- Si�i2V'�'Qv 63 7/,2-O/ BOARD OF SUPERVISORS Supervisors Powers,Fanden, YES: Schruder,McPeak Turtaksun NO: None J.R. SSON CLERK 4,;����E� ASA III 8�/U-& SIeNATURE TITLE GATE By: R. L. Mc Donald APPROPRIATION A P00 S007 ADJ. JOURNAL NO. (M 129 Rev. /77) SEE INSTRUCTIONS ON REVERSE SIDE . 022 ppp- CONTRA COSTA COUNTY �- ;�- AP I ROPRIATIOUSTMENT T/C 2 7 I. DEPARTMENT OR ORGANIZATION UiIT: ACCOUNT CODING RECORDER - MICROGRAPHICS 0354 ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. IQUANTITY CECREAS> INCREASE 0354 2100 Supplies $6,413.00 0354 4951 Office Equipment 1 1 $2,982.00 0354 4951 " . 2 1 3,021.00 0354 4951 3 1 410.00 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-CONTROL ER Micrographics Equipment �/ Micromax 800 Rollfiche Reader Motorized $2,813.00 By: Date D tax 168.78 Micromax 800 Rollfiche Reader Manual 2,850.00 COUNTY A MINISTRATOR tax 171.00 Blip Chip I 385..00 By: AA ri Ax ra., Datetax 23.10 Equipment required to continue Micrographics conversion BOARD OF SUPERVISORS from special trust account YES: Supervisors Powers,Fanden. $ceder,Mope Jc,Totlakwn NO: None AUG /31 J.R. SSON, CLERK 4, �2a County Recorder 7 /29/82 T U.R It TITLE DATE By: fQ APPROPRIATION A POO 5W-2- ADJ. W2ADJ. JOURNAL NO. (M 129 Rev. 7/77) SEE INSTRUCTIONS ON REVERSE SIDE 023 t CONTRA CQ,&IA_WUNTY APP OPRIATION ADJUSTMENT T/C 27 I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING Byron Fire District Zone 1 ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM 10. QUANTITY 'CECREAS INCREASE 7006 2474 Fire Fighting Suppl-es 1,465.00 7006 4955 Mobile Radio 0001 1 1,465".00 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-C% � ROLL To,.appropriate for one mobile radio. BY: Date ,i. COUNTY A MINISTRATO AUG 261982 BOARD OF SUPERVISORS Supervisors Powers.Fanden• YES: Sdruder,McPcak,Turlakxw NO: N.:n G 1/198 J.R. O,I�SSON, CLERK 8! NATURE TITLE DATE BY: , APPROPRIATION A P00 6009 ADJ. JOURNAL N0. (M 129 Rev. 7 77) SEE INSTRUCTIONS ON REVERSE SIDE 024 1 ` THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31 1982 Adopted this Order on by the following vote: AYES: Supervisors Powers , Schroder , Torlakson, McPeak . NOES: None, ABSENT: None . ABSTAIN: Supervisor Falden. (for the reason that a portion of it includes the five physician positions that are being cut . ) SUBJECT: Amendment to Resolutions ) 82/8495 82/8681) 82/879 and 82/968 ) RESOLUTION NO. 82/ 991 This resolution amends the above resolutions which authorized abolishment of positions, increase or reductlion of hours of positions, split of positions, reclassification of positions and/or retention of positions as necessary to implement Board approved budges by deleting from the "positions to be abolished" for the Health Services Department one part-time Supervising Therapist position, funding for which has become available due to changed staffing patterns in the Miller Centers. The Board hereby RESOLVES that the attachments to the above resolutions for the Health Services Department shall be amended has shown on the attachments to this resolution. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSOtj, COUNTY CLERK and ex officio Clerk of the Board By Deputy Orig. Dept.: personnel cc: County Administ ator Health Services -r ' UTION NO. �2- 9q1 �i cbOl. L. �- 025 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Health Services EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Chief of Community Health Services - VBDB POSITION NO. POSITION TYPE (FT, PT, PI) 54-02035 Fulltime CLASS: Assistant Health Officer - VBNA 54-02106 Fulltime 54-02107 Fulltime 54-02167 Fulltime 54-02224 Fulltime CLASS: Mental Health Treatment Specialist, Level C - VQXA 54-01429 Fulltime 54-01462 Fulltime 54-01296 Fulltime 54-01796 Fulltime 54-00283 Fulltime CLASS: Cook - 1KWA 54-00910 Fulltime RESOLUT!^KI NO. �z/ 9/ i. 026 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Health Services EFFECTIVE: Close of Business Jn August 31, 1982 unless otherwise noted. CLASS: Therapist Aide - VSWA 54-01168 Fulltime 54-00748 Fulltime CLASS: Supervising Therapist - VSVA 54-00723 Fulltime CLASS: Health Educator - VMWA 54-01964 Fulltime 54-02155 Fulltime CLASS: Health Educator-Project - VMW1 54-01819 Fulltime 54-02147 Fulltime t 027 ESCLUTION NO. gr2_�9 c// CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Health Services EFFECTIVE: Close of Business of October 1, 1982 unless otherwise noted. CLASS:. Program Evaluator II - XQVA POSITION NO. POSITION TYPE (FT, PT, PI) 54-01285 Fulltime 54-00714 Fulltime 028 PiESOLUTION NCS. 8�-/�i 9( • CONTRA COSTA COUNTY POSITIONS TO BE REDUCED IN HOURS DEPARTMENT: Health Services EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted, CLASS: Vocational Counselor ,X/WA 54-01454 Part time 20/40 to 10/40 EBCLUTIC�! No. Ly ��/ ` ' 029 WHEN RECORDED, RETURN RECORDED AT REQUEST OF OWNER TO CLERK BOARD OF at orclock M. SUPERVISORS Contra Costa County Records J. R. OLSSON., County Recorder Fee $ Official BOARD OF SUPERVISO S, CONTRA COSTA COUNTY, CALIFORNIA In the Matter .of Accepting and G ving ) RESOLUTION OF ACCEPTANCE Notice of Completion of Contract for ) and. NOTICE OF COMPLETION Pine Creek Water Line Replacement (C.C. §§ 3086, 3093) Protect No. -7520-6B8685 ) RESOLUTION NO. 82/992 The Board of Supervisors of Cont-a Costa County RESOLVES THAT: The County of Contra Costa on June 21, 1982 contracted with Champion� Plumbing and Heatin" Inc. P.O. Box 5103, Walnut Creek, California 94596 Name aid Address of Contractor forfurnishing. 1%" diameter, schedule 40 PVC pipe and connecting it �o an existing domestic water service, located _the end of Trails End Drive in he Walnut Creek area. Project No. 7520-6R M R5. with N/A as surety, JX� Name of Bonding Company for work to be performed on the grounds of the County: and The Public Works Director repor s that said work has been inspected. and complies with the approved plans, speciall provisions, and standard specifications, and recommends its acceptance as coplete as of July 16, 1982 ; Therefore, said work is accepted) as completed on said date, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract. PASSED AND ADOPTED ON August 31, 1982 CERTIFICATION AND VERIFICATION I certify that the foregoing is a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board' s meeting on the above date. I declare udder penalty of perjury that the foregoing is true and correct. Dated: AUG 31 1982 J. R. OLSSON, County Clerk & at Martinez, California ex officio Clerk of the Board By . De uty Clerk Originator: Public Works Department, Design and Construction Division cc: Record and return Contractor Auditor Public Works Accounting Division RESOLUTION NO. 82/992 030 File: 270-8202(F)/B.4. T MT � �ORTCOACQNTA RPOECOADIA HS LO THE GYFNG NASSTOUTY FIE RTtINISTRICT Adopted this Order on August 31, 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approving Plans and Specifications for Repainting Administration Building, Contra Costa County Fire Protection District, Pleasant Hill Area. Project No. 7100-4753; 0928-WH753B RESOLUTION NO. 82/993 WHEREAS Plans and Specifications for Repainting Administration Building, Contra Costa County Fire Protection District, 2010 Geary Road, Pleasant Hill , have been filed with the Board this day by the Public Works Director; and WHEREAS Plans and Specifications were prepared by the Public Works Director; and WHEREAS the Engineer 's cost estimate for the initial construction contract is $9,000.00, base bid; and WHEREAS the general prevailing rates of wages, which shall be the minimum rates paid on this project, have been approved by this Board; and WHEREAS the Board hereby finds that the project is exempt from Environmental Impact Report requirements as a Class la Categorical Exemption under County Guidelines and directs the Public Works Director to file a Notice of Exemption with the County Clerk; The Board of Supervisors, s the Governing Body of the Contra Costa County Fire Protection District, RESOLVES that said Plans and Specifications are hereby APPROVED. Bids for this work will be received on September 30, 1982 at 2:00 p.m. , and the Clerk of this Board is directed to publish Notice to Contractors in accordance with Section §13885 of the- Health & Safety Code, inviting bids for said work, said Notice to be published in the Martinez News Gazette 1 heteby certify that this Is a true and correct copy of an action Taken and entered on the minubs of tM Board of Suporvisors on the data shown. ATTESTED: AUG 31 1982 J.n. OLSSON, COUNTY CLERK and ex offlclo Clerk of the Board By 90"K" Orig. Dept.: :Public Works Dept. - Architectural Div. cc: Public Works Department Architectural Division P. W. Accounting Director of Planning Auditor-Controller Fire District (via A.D.) RESOLUTION NO. 82/993 File: 260-7801(S)/C.1. WHEN RECORDED, RETURN ECORDED AT REQUEST OF OWNER TO CLERK BOARD OF t o'clock M. , SUPERVISORS Contra Costa County Records J.R. OLSSON, County Recorder Fee $ Official BOARD OF SUPERVISOS, CONTRA COSTA COUNTY, CALIFORNIA x '21 In the Matter of Accepting and Givin ) RESOLUTION OF ACCEPTANCE Notice of Completion of Contract wit[) and NOTICE OF COMPLETION Devil Mountain Construction, Inc. ) (C.C. §3086, 3893) County Service Area R-6, Orinda ) 7753-4784; 0928-WH784B) ) RESOLUTION NO. 82/994 The Board of Supervisors of Contra Costa County "RESOLVES THAT: The County of Contra Costa on July 41, 1981 contracted with Devil Mountain Construction, Inc. , 871 Howe Road, Martinez, Calif6rnia 94553, for the Orinda Community Center Park, Phase V, County Service Area R-6, 26 Orinda Way, Orinda, California, 94563, Budget Line Item No. 7753-4784; 0928-WH784B with Fidelity and Deposit Company 'of Maryland as surety, for work to be performed on he grounds of the County; and The Public Works Director reports that said work has been inspected and complies with the approved plans, special provisions, ' and standard specifications, and recommends its acceptance as complete as of Aug6st 31, 1982; Therefore, said work is accepted as completed on said date, and the Clerk shall file with the County Recorder a copy of this Resolution and Notice as a Notice of Completion for said contract. Time extension to the date of acceptance is granted as the work was delayed due to unfore- seeable causes beyond the control an without the fault or negligence of the Contractor. PASSED BY THE BOARD on August 31, 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak 0 NOES: None ABSENT: None CERTIFICATION and VERIFICATION I certify that the foregoing is "a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board 's meeting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Dated: AUG 3 11982 J R. OLSSON, County Clerk & at Martinez, California ex officio Clerk of the Board By ' Originator: Public Works Departmenti Architectural Divisio cc: Record and return Contractor (via A.D. ) Auditor-Controller P. W. Accounting " Architectural Division RESOLUTION NO. 82/994 032 b THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augimt 31 1 C)R2 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: . None ABSENT: None ABSTAIN: None SUBJECT: Approving Continuing Planning and ) Engineering Work on Walnut Creek Basin ) Investigation Projects and Requesting ) RESOLUTION NO. 82/ 995 California Water Commission Support for) Fiscal Year 1984 Federal Appropriation ) for Same, Central County. ) WHEREAS the California Water Commission will be meeting on September 2, 1982 to develop its preliminary recommendations for Fiscal Year 1984 federal funding for the Corps of Engineers ' Walnut Creek Basin Investigation; and WHEREAS the Walnut Creek Basin Investigation provides for the study . of Mt. Diablo Creek, Grayson C�eek, Murderers Creek , Walnut Boulevard Drain, Las Tram pas Creek, Tice Creek Sans Crainte Creek, San Ramon Creek, Green Valley Creek and Sycamore Creek to det6 mine the feasibility of federal participation in the construction of drainage improvements for these waterways; and WHEREAS the improvement of said waterways, where economically feasible and publicly acceptable solutions can be found, would be in the best interest of the community; and , WHEREAS the Public Works Director has reported that the preparation of the necessary studies at the local level at district cost is a positive expression of interest in completion of the Walnut Creek Basin Investigation, that the estimated local cost to complete the remaining work is between $150,000 and $200,000, and that reports on ,three of the above creeks will be ready for submittal to the Corps of Engineers within the next twelve months; and WHEREAS the Public Works Director has recommended that over the next two years additional planning aid engineering work should be performed to complete studies on those creeks having the most probability of yielding an economical , publicly acceptable solution and that .the California Water Commission should be requested to support a federal appropriation of $100,000 in Fiscal Year 1984 for engineering work by the Corps of Engineers on the Walnut Creek Basin Invest- igation. NOW THEREFORE BE IT RESOLVED that this Board hereby APPROVES the continuation of the planning and engineering work being performed by the District and REQUESTS the California Water Commission to recommend to Congress a federal appropriation of $100,000 in Fiscal Year 1984� for engineering work by the Corps of Engineers on the Walnut Creek Basin Investigation. Orig. Dept.: Public Works Department, Flood Control Planning cc: County Administrator I hereby certify that this is a true and correct copy of Auditor Controller an action !3ken and entered on the minutas of the Public Works Director Board of Supervisors on the date shown. Flood Control ATTESTED: AUG 31 1982 Accounting California Water Commission via PWD J.R. OLSSON, COUNTY CLERK P.O. Box 388 and ex otflclo Clerf:of the Board Sacramento, CA 94802 By . Deputy RESOLUTION NO. 82/995 FC.BDRESFEDAPP.T8 033 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA .GOUNTY, STATE OF CALIFORNIA In the Matter of Recognizing the ) Service of Andrew H. Young, a ) Member of the Contra Costa County ) Resolution No. 82/9,96 Planning Commission for Sixteen ) Years ) WHEREAS , Andrew H . Young has completed approximately sixteen years of service on the Contra Colsta County Planning Commission and has served three times as its Chairman; and WHEREAS , Mr. Young served as a charter member and first -Chairman of the San Ramon Valley Area Planning Commission; and WHEREAS , he served two .terms as the President of the Lafayette Improvement Assdciation, served on the Lafayette Local Government Study Committee , served as Director of Lafayette Community Center, receive . the San Ramon Valley Citizen of the Year .award in 1977, and served on the County Supervisors ' Liaison Committees for Orinda, Moraga, Walnut Creek and San Ramon Valley; and WHEREAS , he serTed as President of the Insurance Forum of San Francisco, President of the Berkeley RONS Chapter of the Reserve Officers Association of the United States , President of the Larinda Toastmasters lub , President of the San Francisco Chapter of the Order of the Blue Goose International; and WHEREAS , he was former Commanding Officer of the U . S . Naval Reserve Electronics Division 12-25 and served in the U . S . Navy as- a Commander in World War II , experiencing action with the amphibious assault forces in Guam, Saipan and Okinawa; and WHEREAS , he has been a resident of Contra Costa County for over thirty-six years{ having resided in Lafayette for seven- teen years and presently in Alamo; and WHEREAS , he has earned widespread community respect for his outstanding service to the County; and WHEREAS , he has a reputation for being fair and indepen- dent in the decisions that have guided County development for approximately sixteen years; NOW, THEREFORE, BE IT RESOLVED by the Board of _Supervisors of the County of Contra Costa that it hereby honors and commends Andrew H.. Young for his exemplary and outstanding service to the citizens of the County of Contra Costa. PASSED by the unanimous vote of the Board members present this 31st day of August, 1982 . I HEREBY CERTIFY that the foregoing is a true and correct copy of an action taken apd entered on the minutes. of the Board of Supervisors on the date shown. Witness my hand and the Seal of the Board of Supervisors affixed this 31st day of August, 1982 . J. .R. OLSSON, CLERK cc: County Administrator P . I . `O. BY Barbara J Fierner, Deputy Clerk X34 Resolution No. ` 82/996 • In the Board of Supervisors of i Contra Costa County , State of California In the Matter of Proposed Rates ) and Charges and Regulations ) Related Thereto for Space Rental ) RESOLUTION NO . 82/997 and Activities at Buchanan Field ) Airport , Contra Costa Count ) The Board of Supervisors of Cont a Costa County RESOLVES THAT : Unless otherwise provided for by lease agreement , the following rates , charges , fees and regulations related thereto shall apply for space rental and services provided by Contra Costa County t Buchanan Field Airport : Section 1 . Aircraft Storage and Parking (a ) The following schedule of charges for outside aircraft parking space is applicable : Based Itinerant Aircraft Aircraft AIRCRAFT .WINGSPAN OR LENGTH Monthly Daily WHICHEVER IS GREATER Rate Rate 40 ' or less $35 . $3. 00 40 ' or less ( taxi -in/taxi -out ) $53 . $5 .00 50 ' or less (but more than 40 ' ) $53 . $5 .00 60 ' or less ( but more than 50 ' ) $71 . $8 . 00 75 ' or less ( but more than 60 ' ) $93 . $12 . 00 more than 75 ' ( charge peer foot) $ 1 . 65 $ . 20 Proration of based aircraft rates for fractions of months will be charged at 1 /30 of the monthly rate for each day for aircraft coming into a new tie-down location . Anyone terminating a tie-down agree- ment prior to the end of a month will be charged a rate of 1 /15 of the monthly rate for each day up to a maximum applicable rate for that month . Itinerant daily charges will apply to non-commercial aircraft re- maining overnight ; however , the owners/operators of the Sheraton Inn- Airport are hereby empowered by the County to provide parking valida- tion for itinerant non-commercial aircraft remaining overnight for the first three consecutive nights . ( b) The rate for the "Cloverleaf Hangar" shall be $65/month per bay as i.s . ( c ) When paved aircraft par ing is not immediately available for aircraft wishing to be based at Buchanan Field Airport , the County may from time to time at the discretion of the Airport Manager offer unpaved aircraft parking at a "remote" ldcation on the airport at a cost of $10 per month . "Remote" is defined as a site on the airport not readily available by automobile without two-way radio equipment installed . The Airport Manager will provide access to (hese remote sites one time per month maximum. Tenants at these remote sites who are able to make arrangements for access to these sites with FBO ' s or by installing aircraft radio in their own vehicles and with the additional permission of the Airport Manager , may visit the site more frequently . No "convoy" vehicles will be allowed . The Manager of Airports may terminate this procedure any time paved parking becomes available and may require all aircraft utilizing ESOLUTION NO . 82/997 Page 1 of 3 03Z5 `! unpaved areas to be moved to paved aircraft parking areas . Aircraft owners wishing to re-locate from unpaved parking areas to paved parking areas will be granted first priority as space becomes available . (d) The airport west side "gravel area" is. available to aircraft with wing span of 40 feet or less only , at a cost of $25 per month . Aircraft ,owners in this area desiring space on the east ramp will be given priority for relocating to another site if requested . (e ) Monthly tenants are at 11 times required to maintain in full force and effect an "Application , Agreement & Permit for Non-Commerci.al Aircraft Storage , " the original of which shall remain on file in the office of the Manager of Airports . ( f) On July 1 , 1980 and thereafter , new monthly tenants are required to maintain i'n their account a two month aircraft storage advance . Section 2 . Itinerant Landing Fees for Non-Based Aircraft (a ) Nonscheduled commercial activity will be charged a flat $10 per aircraft landing , plus applicable aircraft storage and parking rates . (b ) The terms "Commercial Activity , "Commercial Aircraft , " and "Non- Commercial Aircraft" are respectively defined in Contra Costa County Ordinance Code , Section 1106-2 . 410, 1106-2 .412 , and 1106-2 . 420 . (c ) Unless credit arrangeme is satisfactory to the Manager of Airports have been made , landing fees are payable prior to departure from Buchanan Field Airport . Section 3 . Miscellaneous Service Fees (a ) Should County airport p rsonnel determine that an aircraft is improperly parked , thereby obstructing normal operations activities , or com- promising safety , the County will tow the aircraft to a proper location and charge the aircraft owner a flat $50 towing fee . (b ) . When a flight plan filed with the Federal Aviation Administration is not closed in a manner prescribed by the FAA , and a field search by County airport personnel is able to locate the aircraft at Buchanan Field Air- port , the aircraft owner will be charged a flat $20 field search fee . (c ) During storm conditions , should County airport personnel determine that an aircraft is improperly tied-down , thereby compromising the safety of the aircraft as well as surrounding aircraft and property , the County will properly secure th aircraft and charge the aircraft owner a flat $20 fee . Section 4 . Auto Fees for Access to Ai.rcraft Parkin (a ) Where auto access to specific aircraft parking areas is permitted by the Manager of Airports , the County will upon receipt of evidence of aircraft ownership , or evidence ,justifying the need for aircraft access , .issue a gate card (or key) and an auto decal (the decal must be displayed in a conspicuous place ) . On June 30 , 1980 , all existing cards were in- validated and on July 1 , .1980 , new gate cards (or keys ) took effect . The one-time charge for acquiring a new gate card (or key ) is $8 . 00 , ,irrespective of when th card (or key) is purchased , and is valid for not less than one year , but not more than two years , with the actual termination date establ ' shed at the discretion of the Manager of Airports on the basis of apron s fety and security; at that time , new cards (or keys ) will be sold . New cards (or keys ) when returned to the office of the Manager of Airports are eligible for a $1 refund . Should the recipient of the gate card (or . key ) fail to abide by Airport .rules and regulations , the Manager of Airports is empowered to declare a forfeiture of the gate card (or key ) . RESOLUTION NO. 82/997 Page 2 of 3 036 Resolution Number 81 /636 dated June 9 , 1981 adopting and prescribing activity rates and charges at Buchanan Field Airport , Contra Costa County , is hereby superseded August 31 , 1982. The rates , charges , fees , and regulations specified in this Resolution will be effective August 31 , 1982. PASSED by the Board on AUG 311982 by the following vote : AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None I hereby certify that this Is•true and coneet COPY of an action taken and entered on the nunutes of the hoard of Supervisors on the date shown. �STED: _ AUG'31 1922- J.R. OLSSON, COUNTY CLERK and ez off'06o Clerk of the Bow* Originator : Manager of Airports By ` Deputy Carbon Copies : County Administrator ' County Counsel Auditor-Controller Public Works Director Manager of Airports Aviation Advisory Commi tee (Via Airport ) Public Works Accountinc Division RESOLUTION NO . 82/997 Page 3 of 3 037 • • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on 311 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter of Approving Plans ) and Specifications for Waterbird. ) Way Phase III Improvements ) RESOLUTION NO. 82/ 99 8 Project #0662-6R4206182 ) Road No. 3882, Martinez Area WHEREAS the Public Works Director has filed this day with the Board of Supervisors, Plans and Specifications for Waterbird Way Phase III Improvements; and WHEREAS the general prevailing rates of wages, which shall be the minimum rates paid on this project, have been filed with the Clerk of this Board and copies will be made available to any interested party upon request; and WHEREAS the estimated contract cost of the project is $168,000; and WHEREAS the Environmental Report pertaining to this project has been reviewed by the Planning Commission on March 11, 1980 and found to be adequate; said report having been filed with the Board and the project has, been determined to be in compliance with the General Plan, the Board hereby adopts the Environmental Impact Report and determines that the project will not have a significant effect on the environment and directs the Public Works Director to fi1e .a Notice of Determin- ation with the County Clerk. IT IS BY THE BOARD RESOLVED that said Plans and Specifications are hereby APPROVED. Bids for this work will be received on September 30, .1982 at 2 p.m. , and the Clerk of this Board is directed to publish Notice to Contractors in accordance with Section 1072 of the Streets and Highways Code, inviting bids for said work, said Notice to be published in �he San Pablo News. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board aS Cuperricoro on the data shown. ATTES i EO: AUG 31 1982 J.R. OLSSOiN, COUNTY CLERK and ex officio Clerk of the Board ®y .Dtiputy Orig.Dept.: Public Works Departr�ent Design and Construction Division cc: County Administrator County Auditor-Controller Public Works Director Design and Construction Division Accounting Division RESOLUTION NO. 82/ 998 DC.WATERBIRD.BO.T7 038 BOARD OF SUPERVISORS OF CONTRA C08TA COUNTY, CALIFORNIA Re: Assessment Roll Changes RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES TRAT: As requested by the County Assessor and, when necessary, consented to by the Co ty Counsel (see signature(s) below), and pursuant to the provisions of the California Revenue and Taxation Code incorporated herein, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and ma ked with this resolution number, the County 7 Auditor is hereby ordered to make the addition, 'correction and/or cancellation to the assessment roll(s) as indicated. Requested by Assessor By I PASSED ON AUG 3 1 �9a2 J-oSuta, Assistant Assessor unanimously by the Supervisors present. When requ'�e�� by law, consent to by t unty Co By Page 1 of 2 Deputy h i e f, V d u a t i on 1 hereby certify that this Is a true and correct copy of Cop'es: Auditor an action taken and entered on the minutes of the Assessor Board of Supervisors on the date shown. Tax Coilecior ATTESTED: AUG111982 J.R. OLSSON, COUNTY CLERK S-C816-4 and ex officio Clerk of the Board BY , Deputy A 4042 12/80 p RESOLUTION NUMBER � . 030 � Q U O H d WO I l� Q U m W U r O z _ w ; W r Q N W f z a ai Q CD V, u O In J W z Z Z z Z z Z NQ a O 0 0 0 2 O O O �- d y K V U U U U V W uiV _j� O W W W W W W W ¢F ~ h N N to to N wz mn IN y U Q (o 4z CO ca co co (95 ca D Q Lu J Ln 2 W w= z" wQ 1 I 1 1 1 1 1 1 SW zz U* Q w a ry J N Um Ow JO 1- �. z ONXJ �W 2w0() ow w jr � - Cr ¢0.Z Q Q Q Q Q W W W Uz r w w } } } w © za d J x of 0. Oa � a. a � Q Q U) v 0 Z J a aW z x N r' U V U V U U U W _y Q W W W W W O W Z x S 2 U U V U > a . Q r U U V U c U W k-x z� z z Z o 0 0 0 0 a z N �Q O a a a a a O cr IL J d f m w W w cn a jW X X X X X X X X 'q w w I W W W W W W W Z r XQ w Ww z G Z d J Q Q Q Q Q Q Q Q a Q aw S S S cr cr- S S a Q a S W cn O a Q X J a a w 0 w a Q Q a w Q > � DCLrb O W W W 3z N z W S H a V w o \ O z � z In W N O z N N In in W W W W _J W W W W w w Nki O O 4 W w N z W f N N N z N Q N z lL F W W 1 - LAJ W z W z ir W = W Z W z z N z N z 0 O z x N N N N N N V) r W N N N N N N Q d Q Q d d d Q (A W N cn WJWfWzI.- 0 cr NN r_ W 1 d z -149 0 w FQ- Q Q ~ m U 1 Q Q Q Q Q Q Q O (D � QSQ O O O O O O O O �u a to N N N toIr N o 1l. cn to (N� N N t0A y 01 W u O W Cl) W W W W W W 41 m N r r (n N N N NN N N Qqq Q RESOLUTION NUMBER ���99 PAGE a 0F�_ 040 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Changes RESOLUTION NO. �- The Contra Costa County Board of Supervisors RESOLVES THAT: As requested b� the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below), and pursuant to the provis'ons of the California Revenue and Taxation Code incorporated herein, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the addition, correction and/or cancellation to the assessment roll(s) as indicated. Requested by Assessor By c� ���.� PASSED ON AUG 311982 Jbe ta, Assistant Assessor unanimously by the Supervisors present. When requiraby law, consented to by/theunty Counsel By ' Page 1 of 2 Deputy i j e Valuat I hereby Certify that this is a true and correct copy of w /Copies: Auditor an action taken and entered on the minutes of the % Assessor Board of Supervisors on the date shown. Tax Collecto ATTESTED: AUG 311982 S-P816-1 J.R. OLSSON, CUNT t CLERK and ex officio G'erk of ti"' Board Deputy By A 4042 12/80 RESOLUTION NUMBER 041 0 Y' V ' il o a o� o a,mW U r O= S \ W ; W Z a (QA 0 Q :)w ai W0 J w Z Z z Z Z Z Z y Q a O 0 ZO O O O 0 O yZ� N _ J � U U U U U U W U Ir; JW = O W W W W w w W 2� � w N Y u Q co to Cc$ to co co ctl co Q 2 (Y a: fY W (r 4' OW 0 U J S U NV ZW �1 Z; W Sw ZZ OW UO � J J H ZZ XN ¢E LW �WfnNQc�W# 2 It fr !r uZ a2 w ww w w ❑ ® i J J J J J J J J CL a oj J J J J J J J J p„ � L oQ O 0 0 O O 0 0 0 a a Z a a: Ir oc cr Ir a < N z v C7 aW Z N YY U V Y Y U U U U J U U. W _ Q 0 w w W W W W W W = (Z W S S = S = S V U � r U U ZV V V V fY U F 1- Cj p O O 0 O 0 (l ? N Id r a a a n a O tr Li j a C f s f z f 2 v) d Z W WK x W W aw W W I W W W W W W W Z 1-Y XLLJ m F W w Z CD Z w fa J a m cr- a+ Q' a: Q a Q d Ir N o w o acn X J J a Q _ w O a W 2 0 W w a a Q > cry 1'n W 0 (L► 3 a O 3i ` w to t`- a `\J 0 O Z a N O Z N N N N WW W _J J li O V _ \ W W W W WLJ W W W W � O H WW 4\ Nf N2 LliNF N � N7 Nf N� �L F (�^� .NQ N a N a N Q N a N Q W a W a Q' ►- w X 1\ N Z I„ y Z N 2 N 2 N Z y Z N Z N Z 0 O fVh) N N N N N N N N � W a 'J a a a s a a a W to W J W�wZf- do Q 4SOXIr , 1 0 0 w D `v 4 Z r � m U t O 0 0 0 0 O fn N N to In \ N a N H � p O p O O O O O O V N � W f) W N N W u O t W W W W W W W w OD C to N fn fA fn 40 0 N 41 a a g Q Q a a Q Ir Q RESOLUTION NUMBER PA(; OF�4 r- BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Ch es RESOLUTION NO. The Contra Costa Count Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below), and pursuant to the provis ons of the California Revenue and Taxation Code incorporated here n, (as explained by the tables of sections, symbols and abbreviate)ns attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and m ked with this resolution number, the County Auditor is hereby ordered to make the addition, correction and/or cancellation to the assessment roll(s) as indicated. Requested by Assessor By PASSED ON AUG 311982 J-6-e—�ta, istant Assessor unanimously by the Supervisors present. When required by law, consented to by the ,C ' ty Counsel,-, i BY 2 � Page 1 of Deputy I hereby certify that this is a true and correct copy of C i of, Udt10n an action taken and entered on the minutes of the Co ie Auditor Assessor Board of Supervisors or, the date shown.Tax Collecto ATTESTED: AUG 311982 J.R. OLSSON, COUN-ATY CLERK S-P816-2 and ex officio Clerk o! the Board By , Deputy A 4042 12/80 RESOLUTION NUMBER 043 o a u U \ O Q W O J� mWU H D Z I W W J\ ►0 W N W N N J W Z Z z Z z z Z l< a O_ . 0 00 O _O O O <Z W n U F J Y ir V V L) V V V W L) \ 1 JW = O W W W W W W W \ O F ¢ F' N � N N to rn U> C3 cz am: �+ u y Q ca (tS l>3 !d Q 2 a: Q: d' cr Q' c' Q' aQ O LY U J 2 U NU Z� z NW Q _ 1 I 1 1 1 1 -•V Ia zz VQ aW t� JU Ia v JN Vp \ OW JO I--Z J 1- F2 ON � 2 MU pOW �WtAtnQt�W# I cr Ir cr w DZ dZ Q Q Q Q a w W W W W W W w w w r fn r r r r r a ❑ ® Z J Ja. d d z0 CL CL �a i c ¢ cr a � �a a a a Q a aW Y Z Z V U U U U U W Q O W W = I = I = T , Zu U u U u ct U h- OO j O O O O O O IL ? N `( 1= �' a a a a a O CL j a FCL f 2 f w W to a U _ 'pW W W I W W W W W W W i r f a x J m r w W W z > oq Z °1 a J a !� Q = pW oc U �> �- ►- r Q F— I TI a Q d Z 0 (n o W O n X QIL IL H w 0 a � N Q w Q a cr DO �W W U 0 w a�N ~ J a 3 z ^( U) z \VG _ a G Z w z V N N N a N N y W W J OJ W A (n " ) y W W W _J O O a. ,�\ u"jW W N f N 7 N 2 N W N f N F N F R VVI d N a N a N a N a N a W a W a Ir Z W 1 'N2 NZ LLS NZ N= Nz Nz Nz N= O r W `� N N N N N N N N V a a aA W cn WJW2WZF- Q X v o O a:W m J z O J O O O O D g IA CD O O D O t0 g N O m N � N 0 D o o o O o o 0 Im u> r� to N U) Q' W u O 4 W N N w N N N m N j� Q N ` Q Q Q Cl) Q Q Q Q c Q RESOLUTION NUMBER > PAGE a OF 044 BOARD OF SUPER ISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Ch es RESOLUTION NO. The Contra. Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below), and pursuant to the provisions of the California Revenue and Taxation Code incorporated herein, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and mked with this resolution number, the County Auditor is hereby orde ed to make the addition, correction and/or cancellation to the as essment roll(s) as indicated. Requested by Assessor By PASSED ON AUG 311982 o uta, Assistant Assessor unanimously by the Supervisors present. When req ed _by law, consented to by t ounty Co C By �� Page 1 of 4 Deputy lef, Val LrJ t4on I hereby certify that this Is a true and correct copy of Co es: Auditor an action taken and entered on the minutes of the (/ Assessor Board of Supervisors on the date shown. Tax Collecto ATTESTED: AUG 31 198? S-C816-1/ J.R. OLSSCPJ, COUNTY CLERK S-C816-3 and ex officio Clerk of the Board By T Deputy A 4042 12/80 RESOLUTION NUMBER 045 ar p 4 4 'Mtn W ` :mW t\Va] W # a �\ \ Q m Z u 1 y 5.1 a �� Q D w NLLI .i Z NJ a a z O O p C1 Q Z J W z U! N U) z� � a W0: O 1- c6 tlS � ~ co cts '+'= U Q c0 c4 cls cr a� z cc My M 19 11r) NU Z+Ny}UJ QN WQ t? OwJO rzz pN WWW Ow r2 inU')Qt7W# � d W � ii d d W W N �/► \1 W v� °? } d Q ZJ J CL a. c 04' � d d a '► C7 4 V Y. U U u w d N r V V U U W W W x a. 0 = _ x s U U v U w U r U U U 2 z z W Z x Z Z Z 4 O O p O> o o r F r 1- (L a O vy a Q a a CN a. CL � W.! `� W uj W X X X X +� j 0.W W W W W W W W W Y X a r \ W uJ w Z a Q aa z w Q Q Q Q a � nW a cr cr a . a 0 o a ird X Jj CL z W d U. p U. cr uj 0 a d `\ Q > `4 D O aw (� h 0.0u 40 R U) Z Z Q � o a � � z r.A !� WWh��� W N W W \/ W WW W W {,L W W [\I N W W WZ Ha N ,Q c"L NQ N,d � V>a `\� a Wr �WZN Z "'O N Z ���lll N Z, N 2 V N Z N �y N fv N N a a a a a a w U) W�W�WZF- d U)m4.W—x 4 \ i 1 q a o IN cCD o cr o N Ch Lo Qp to y) Q Uy 0 N Y7 -Ir N = N h W W W W a N p ! W W W W to {n U} N fn u> u> a RESOLLTION UMBER i f �..—""" MGG_OF 7 F4 6 cr O r a ^ U Do-: o a a _\ -'>,n \�o mW z x L'i rjr N o N W Ln W ,] Y` rl w Z Z Z Z Z Z Z yQ Q O 0 O 0 0 a+ w ~ F- F- F- F- F- U F- U U U U J W z W W W W w W W 2 K U) W Z 7 / F" F- N} U Q c co ca cocc cc Q¢ _ X �. L'i Q N U� aw -JL) x JN U2 OW JO e J o r2 oN ¢� oW �WNNQC�W# ir � cr cr Di xz Q Q Q Q Q a W W W U_ a- W W W W W W W } t_n Q < J a CL® Oafa m c cr m � d az a LA U C) 4w Z Z N r' U U U U U U U W _� Q 0 w W w w x 2 x z d W S = U W r U U U U U U U U z Z O O O a Z N �d O O r d a a a a cr CL f f W W a 2 W W W X K x x x 'pW W Lj W I W W W W W W W Z r Xa J m r w W w z aO" > Z w � TT J Q U r' ~ ~ ~ ~ ~ a - a Q d w X W o1 a Q f— L N a Ix Q W w a a cr- Q > 4,111 r I? N D C) r W 1Ja z `) Z o y 1)^^1 N N Q N y ��\Oppp N O W 11� W W J O O O N f dl� w W �y W , W '� W W �1 4 N f Jb.) N r2 \V\ VI N N `',^J w r W W w cn Z w Z W Z W Z w a W Q \ W Z W Z �' Oq W w N Z _ (•may' �("���V Z W V. Q \ Q \ Q m Q 'r{ Q \ Q Z 1 Q -tj a J J W to WJW2WZFto - a WDLL W—X Q m 1 \ J r � Lij rl J W ,� ►Q- O oo FQ- Fa- J ►Q- Fa- r a m o o o 0 0 o m w to Y)a: 40 o I o o LY. `� o o o ,0 to to m cn w U) N N N m N �^ r C 6n N N fn N h N Q � Q RESOLUTION NUMBER PAGE,—OF 0 ;o ~ U CyNj O V� �WU H '1'2 V7 W \ /\yam `\\ co" U N 1` V)w W W z 2 z z Z z Z y a a 0 0 O O_ O_ O Q Z W U) F- F- ~ J > (t V U U U U 0 W U ¢ W W Jw z O W W W W to W ¢X z H N U) to N rn w z D N> U Q co Cli C15 M co cc QS cti QQ 2 Q O Ag J NV W W z, W Q 1 iw Zz w -J(f)um OW JO 2 J F z Z 2 cr N �E n� W W W w W W W W U) cn - - C J J J J J J J J d irQ d® W cr c m � d az a Q N v O a W _Z z Nr> U cxi u W Q W W W W W Q O 2U U U U. U U W k-r -1� z z 0 0 0 g O a z In �a r a a a a a O d j ¢ 2 f f f f f f 2 W d. 2 W W X X X X X X >aw W W W W W W W w W Z r X¢ m w W w z > > Z w za J a Q a a a a a a yw cr- cc F- Q Q ¢ cr d cl a N X -i J , a Q W 0a 1— Q W w Q a Ir aH V O a�� ~ w Ja Z= \ Ls� W S H ir Z ¢ N V N N N N w N J O z tll LLIN �/�� w w W W O O V Ww N f '1 N � Nf Ln2 U) 2 N f yj IL a D H 2 N Q (v(`��, N Q N ¢ w ¢ N ¢ N ¢ W ¢ W¢ . C 2 X � 'fw// Z a N z \1( N = N= N Z N Z N Z N Z O ►- W N �Y to N 1n Vf N N VI V a ¢ ¢ ¢ a ¢ Q ¢ W W.JWxWzH N Q 2 O w ~ W o m 4 Q z Z v W H H 0 Q Q F m o QwQ 0 o �� c o 0 0 0 o wW a \ N (\ N V N N H l!f -Co \ `N 2 V\ � \ N V W W W W u O W u^ f gCg fn (n N cn Ch fn U) (�1 a N `o 2i Q Q Q Q Q Q Q Q cr a RESOWT10N NUMBER PAGE OFL__ 0 In the Board of Supervisors uouji."t) Of . AUG 18 1982 Contra Costa County, State of Calif Vd!, CA. 94553 AUGUST 17 , 19 82 In the Matter of Cancel Second Installment Delinquent Penalty, Cost, Redemption Penalty, and REESOLUTIO11 NO. 82//M;5 Fee on the 1981-82 Secured Assessment Roll. T X COLLECTOR'S iL 1t10: 1. On the Parcel Number listed below, 6" delinquent penalty, cost, redemption penalty, and fele attached to the second installment due to inability to complete valid procedures initiated prior to the delin- quent date. Having received timely payments, I now request cancellation of the 6;v delinquent penalty, cost, redemption penalty and fee, pursuant to Revenue and Taxation Code Section 4985. 7-401-030 1 Dated: Augus t 17,. 1982 ALF iLL P. LOPIELI, Tax Collector I cs nt to this cancel ation. J if: CLAUSEN ounsel 3y;i'' 1 f.: _�U 1.,✓` Deput Deputy Y Y , P Y P x-x-x-x-x-x-x-x-x-x-x-x-x- x x x x x-x-x-x x-x-x-x x-x-x-x x-x-x-x x-x-x x-x-x BOAzD3 S ORDER: Pursuant to the above statute, and showing that this uncollected delinquent penalty, cost, redemption penalty, and fee attached due to the inability to complete valid procedures initiated prior to the delinquent date, the Auditor is O3L)LRED to C1LZEL them. PASSED ON AUG 311982 , by unanimous vote of Supervisors present. 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 day of 44 5 19 J. R. OLSSON, Clerk BDeputy Clerk APL: blv cc: County Tax Collector County Auditor H-24 3!79 15M ,q RESOLUTION NO. 82/1003 `� 049 THE BOARD OF SUPEIVISORS OF CONTRA COSP COUNTY9 CALIFORNIA Adopted this Order on Au ust 31 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of the Parcel Map, ) RESOLUTION NO. 82/1004 Subdivision MS 99-81, ) El Sobr-ante Area. ) The following document was presented for Board approval this date: The Parcel Map of Subdivision MS 99-81 , property located in the El Sobrante area, said map having been certified by the proper officials; NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans; BE IT FURTHER RESOLVED, that said Parcel Map is APPROVED and this Board does not accept or reject on behalf of the public any of the streets, paths or easements shown thereon as dedicated to public use. I hereby certify tha:this is a true and correct copy of an action taken an6 entered or thc� minute:: c: e Board of Suoervic,;vs on the dcie shown. ATTESTED: AUG 311982 J.R. OLS ON, COUNTY CLERK and ex officio Clerk of the Board , Deputy Originator: Public Works (LD) cc: Director of Planning Ralph/Marilyn Willis #20 Jessen Court Kensington, CA 94707 ESOLUTION NO. 82/1004 050 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Au ust 31 1982 , by the following vote: AYES: Supervisors Powers, F hden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of the Parcel Map, ) RESOLUTION NO. 82/1005 Subdivision MS 89-81, _ ) Martinez Area ) The following document was presented for Board approval this date: The Parcel Map of Subdivision MS 89-81, property located in the Martinez area, said map having been certi ied by the proper officials; NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions for its design and improvement, is DETERMINED to be consistent with the County's general and specific plans; BE IT FURTHER RESOLVE that said Parcel' Map is APPROVED and this Board does not accept or reject on be alf of the public any of the streets, paths or easements shown thereon as dedicated to public use. I hereby certify that this is a true and correct copy of an action ft„en and entered on the minutes of the Board of Supervisors or; the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board B , Deputy Originator: Public Works (LD) cc: Robert LaFleur 1616 Alhambra Avenue Martinez, CA 94553 RESOLUTION NO. 82/1005 051 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Completion of Improvements, ) RESOLUTION NO. 82/1006 Subdivision MS 67-78, ) Walnut Creek Area. ) The Public Works Director having notified this Board that the improve- ments in Subdivision MS 67-78 have been completed as provided in the agreement with Richard A. Harrington heretofore approved by this Board. NOW THEREFORE BE IT.RIESOLVED that the improvements have been COMPLETED for the purpose of establishing la six-month terminal period for the filing of liens in case of action under s id Subdivision Agreement: DATE OF AGREEMENT SURETY January 13, 1981 United Pacific Insurance Co. U303202 BE IT FURTHER RESOLVED that the Public Works Director is AUTHORIZED to refund the $1,000 cash securiity for performance (Auditor' s Deposit Permit No. 37024, dated January 2, 1981) to Richard A. Harrington pursuant to the require- ments of the Ordinance Code. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervlrors on the date shown. ATTESTED: AUG 3 1 1982 J.R. OLSSON, COUNTY CLERK and ex officio Cleric of the Board B Deputy -Originator: Public Works (LD) cc: Public Works - Accounting. - Des /Cons Richard A. Harrington 2891 Comistas Drive Walnut Creek, CA 9459 United Pacific Insurance Co. P. 0. Box 7870 San Francisco, CA 941, 0 RESOLUTION NO. 82/1,006 052 BOARD OF SWVISOR OF CONTRA COSTA COUNTY ALIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. .8,';11A0-7 The Contra Costa County Board of S pervisors RESOLVES THAT: As requested by the' County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back thereof, which are hereby incorporated herein), and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneous .assessment, on the secured assessment roll for the fiscal year 19 82 - 19 83 . Parcel Number Tax Original Corrected Amount For the and/or Rate ype of of R&T Year Account No. Area ro ert Value Value Change Section 79-80 410-230-034-2 11017 Land / 4831 80-81 Imps / 81-82 P.P. / 82-83 Mack Chesney, A/S ony & Remy Ricaporte 462 Mills Dr. Benicia, CA 94510 Add Agreement of S le Owner Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By Tax Coll . J Su a, Assistant A essor When requir by law, consented Page 1 of 1 to by the my Counsel 1 hereby certify that this is a true and correct copy of an ac k"4ad entered on the minutes of the Res. # �f By F•:/ a r Bodfd of Supervisors on the date shown. Deputy ATTESTED.. AUG 1 J.R. OLSSON, COUNTY CLUX S-/U✓b'1�`7 - and ex officio Cierk of the Board 1hief, Valuation 4 By _ , Deputy 053 BOARD OF SUPERVISORS OF CONTRA.COSTA COUNTY, CALIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. ,&_)11&f The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) b low) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back thereof, which are hereby incorporated herein) , and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneous assessment, on the secured assessment roll for the fiscal year 19 82 - 19 83 . Parcel Number Tax Oriqinal Corrected Amount For the and/or Rate Type of of R&T Year Account No. Area Property Value Value Change Section 79-80 411-047-002-0 11017 7_and / 4831 80-81 Imps / 81-82 P.P. / 82-83 Mack Chesney, A/S Tony & Remy Ricaporte 462 Mills Dr. Benicia, CA 94510 Add Agreement of Sale. Owner Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By Tax Coll . &e ta; AssistanVAssessor When requi ed by law, consented Page 1 of 1 to by th ounty Counsel etfy��P[IT9tfret this Is a true and correct copy of Res. # By '- an action taken and entered or. the minutes of the �,; eputy Board of Supervisors on the data shown. ATTESTED: AUG 311982 S-►vV 8'aS-1 t''� I�" J.R. OLSSOiet, COUNTY CLERK Chief, Va at i on nd ex officio Clerk of fne Board By , Deputy 054 BOARD OF SAVISORS OF CONTRA COSTA COUNTY*LIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviat'ons attached hereto or printed on the back thereof, which are hereby incorporated herein ), and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneous assessment, on the secured assessment roll for the fiscal year 19 82 - 19 83 . Parcel Number Tax Original Corrected Amount For the and/or RateType of of R&T Year Account No. Area Pio ert Value Value Change Section 79-80 411-047-001-2 11017 Land / 4831 80-81 Imps / 81-82 P.P. / 82-83 Mack Chesney, A/S Tony & Remy Ricaporte 462 Mills Dr. Benicia, CA 94510 Add Agreement of Sale Owner Copies to: Requested by l Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By ,�- - Tax Coll . ut Assistant Assessor When requir by law, consented Page 1 of i to by the � my Counsel Res. # By h eby certify that this ,;/,�� is a true and correct copy of Deputy an action taken and entered on the minutes of the p y Board of Supervisors on the date shown. AUG 31198 ATTESTED: Z Chief, aOLSSON, CoUm T Y CLERK ion J.R.J. and ex officio Cie r�C of the Board ut By , Deputy 4 � 055 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviatiions attached hereto or printed on the back thereof, which are hereby incorporated hergin), and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneous assessment, o the - ,Pcurpd assessment roll for the fiscal year 19 82 - 19 83 . Parcel Number Tax Original Corrected Amount For the and/or Rate Type of of R&T Year Account No. Area Property Value Value Change Section 79-80 411-047-006-1 11017 Land / 4831 80-81 Imps / 81-82 P.P. / 82-83 Mack Chesney, A/S Tony & Remy Ricaporte 462 Mills Dr. Benicia, CA 94510 Add Agreement of S le Owner Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By a�- Tax Coll . J9 Su-ra` Assistant Assessor When re ed by law, consented Page 1 of 1 to by a County Co 1 1 hereby certify that this is a true and correct copy of c Ion taken nd entered on the minutes of the Res. # /D U By ! i Board of Supervisors on the date shown. Depu ATTESTED: AUG 31 9$� J.R. OLSSONI, COUNT;' CLERK and ex officio C7 rk of the iso&rd �} Chief, Valuation 6y r Deputy 056 BOARD OF SU#VISORI OF CONTRA COSTA COUNTY,4LIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the CountyAssessor and, when necessary, consented to by the County Counsel (see signature(s) b low) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back thereof, which are hereby incorporated herein), and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneou assessment, on the secured assessment roll for the fiscal year. 19 82 - 19 8�3 Parcel Number Tax Original Corrected Amount For the and/or Rate Hype of of R&T Year Account No. Area Property Value Value Change Section 76-77 164-400-031-5 05016 Land / 483194986 77-78 Imps . / 78-79 P.P. / City of Martinez Correct Assessee, Cancel Assessment & Penalty, Change to Non-Taxable Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By Tax Coll . —)o"e Ft.a; ssIs qnt.,assessor When requ - d by law, consented Page 1 of 1 to by th unty Coun Res. # By 1 hereby certify that this is a true and correct copy of DVuan action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: A U G 31 1982 S N I il Chief, Valuation J.R. OLSSvN; COCOUNTY CLERK and ex officio Clerk of the Board By , Deputy. . 057 BOARD OF SUP RVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Changes ) RESOLUTION NO. L)LAC/,1 The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) below) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back thereof, which are hereby incorporated herein) , and including continuation sheet(s) attached hereto and marked with this resolu ion number, the County Auditor is hereby ordered to make the below-indicated addition of escape assessment, correction, and/or cancel- lation of erroneous assessment, on the tPc„rPd assessment roll for the fiscal year 19_82 - 19_Bl_. Parcel Number Tax Original Corrected Amount For the and/or Rate T pe of of R&T Year Account No. Area Property Value Value Change Section 79-80 164-400-031-5 05016 and / 483194986 80-81 Imps / 81-82 P.P. / 82-83 City of Martinez Correct Assessee, Cancel Assessment & Penalty, Change to Non-Taxable Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By Tax Coll . Jo �uassist ni Assessor When requir d by law, consented Page 1 of 1 to by the unty Counse Res. By I hereby certify that this is a true and correct copy of h7 Deputy an action taken and entered on the minutes of the and of Supervisors on the&2c shot-rn. '5-YU✓BaS--� - � TTESTED: AUG 311982 l' �- -f Chief, Valuation JA OLSSONI, COUNTY CLQ Rj,., i and ex officio Clerk of tree Board a By a , Deputy 058 BOARD OF SSRVISORS OF CONTRA COSTA COUNTY 4ALIFORNIA Re: Assessment Roll Changes ) RESOLUTION N0. XG13 The Contra Costa County Board of S pervis ors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the County Counsel (see signature(s) blow) , and pursuant to the provisions of the California Revenue and Taxation Code referred to below, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back thereof, which are hereby incorporated herein), and including continuation sheet(s) attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the below-indicated additi n of escape assessment, correction, and/or cancel- lation of erroneous assessment, .on the secured assessment roll for the fiscal year 19 82 - 19 83 . Parcel Number Tax Oriqinal Corrected Amount For the and/or Rate Tjype of of R&T Year Account No. Area Property Value Value Change Section 79-80 411-047-005-3 11017 Land / 4831. 80-81 Imps / 81-82 P.P. / 82-83 Mack Chesney, A/S Tony & Remy Ricaporte 462 Mills Dr. Benicia, CA 94510 Add Agreement of Sale Owner Copies to: Requested by Assessor PASSED ON AUG 3 11982 unanimously by the Supervisors Auditor present. Assessor By I_" I �L� Tax Coll , u a; ssis an ses, or When requir d by law, qonsented Page l of 1 to by the C ty Counsel Res. # By reby certify that this is a true and correct copy of PUy an action taken and entered on the minutes of �e �oard of Supervisors cn the date shown. TTESTED: AUG 31 1 S-y✓�a / �' 98Z i e Val u n and ex offsc 3 Clerk o, he 3oard By , Deputj L 059 BOARD OF SUPER' ISORS OF CONTRA COSTA COUNTY, CALIFOP141A Re: Assessment Roll Ch es RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES THAT: _ As requested by the County Assessor and, when necessary, consented to by the Co ty Counsel (see signature(s) below), and pursuant to the provisions of the California Revenue and Taxation Code incorporated here n, (as explained by the tables of sections, symbols and abbreviati ns attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and m ked with this resolution number, the County Auditor is hereby orde ed to make the addition, correction and/or cancellation to the as essment roll(s) as indicated. Requested by Assessor By PASSED ON AUG 31 1982 •oe 91ta, kssistant Assessor unanimously by the Supervisors • present. When require 'law, consented to by the Co el By Page 1 of 10 Dep "Chief, Val atio Copies: Auditor 1 hereby certify that this is a true and correct copy of Assessor (Uri ec) Turner an action taken and entered on the minutes of the Talc Collector Board of Supervisors on the date shown. 8/25/82 ATTESTED: AUG 311982 M169-x7177 J.R. OL&SON, C©JPITY CLERK and ex officio Clerk of fho Board By , Deputy A 4042 12/80 RESOLUTION NUMBER . 060 z tJ }"1 I a � i o � � Z v a a 2 x 3 � "emu o eW W2 4. W a le `. M -1 a `d" amu Q - > z F- a a W a a c1 4. a �l V) wCL CL z > as amU a J z � a a cd � g i a N 4N a a a M.v clr d x z � U Ix >o a i"W H J1./0�WMb =,Q m ul W Cd � H s W T W '¢ 00 ..4 a .y a� a sn WJW'Z Wl�"� l r[ Qr- �o LL w --o c !� - c� co c0 q : v vy z' o 0 LLQ VimCD ,` RESOLUTION A'UMBEJt t/ POF AGE ` 061 r agG- 0 FN tin U < . d t � zr r z U � d 2 ol W x MM 0 x d W z W a en a m i C a . > z 1 a a W tr aJT cr. a Q a 2 MU i o a W W � 1 � w _j g > as emu Q J 41 zCd. 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'- 8 w a O of Oj O o� a. � JI al ai w O Z 1-- t0 h 1N INI N� rl- in; Mi ) ' W 1 l � Z73- D LL I d J I I 4 U ( I J z l Q f I t ,4, Ny 1 i w 1 aI �_) sz W vt� (n N r O) O I W I I .� a v, r W Z Q 1N M tI l itS (0 1� W O) W z w J �I c �-�, 3� 3 W v (nj (j� N W I M MI M, MI M, M: M1 M N jw t-Q ►- o O - I Oj Ol Oj O: O; 0; 01 0 i Lr O J 1 O' I O I r 2 ca ty c Z -� J J J_ O Q p l U a G O W m w Z g U > z a M O U� - = Q X X X X 2 N N N N NI N N N O U Q W c Q a ►- m Q Q Q Q M M M M M M M M Q O a a J _ a a QI a 0 0 1- r ►- ►- 6.jU z y RESOLUTION NUMBER PAGE_,q of 0 6 8 r . z � a c� N Q I a r Z V Q n sW r� Z w a 7 J Q Q co U Q � a a Y a Q a m 0 (G� i ?• W 11 Cf) � 1 W 0- dC} j a � ami Q J ¢ 41 tv 10 C _ 0 X � LQ �' w D � � W W H tli `r' H A a p Woo Maw o � J NLLJ .r{ k a w t3� w x b0 x � ZOOW JWi WiY� Z C$QOM �ry 1 ror I�r� G/ Cl1 Q tt� � RESOLUTION NUMBER (� PAGE14F,Z 069 BOARD OF SUPER FISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Ch es RESOLUTION NO. The Contra Costa County Board of Supervisors RESOLVES THAT: As requested by the County Assessor and, when necessary, consented to by the Coty Counsel (see signature(s) below), and 7 pursuant to the provisions of the California Revenue and Taxation Code incorporated herein, (as explained by the tables of sections, symbols and abbreviations attached hereto or printed on the back hereof), and including data recorded on Auditor approved forms attached hereto and marked with this resolution number, the County Auditor is hereby ordered to make the addition, correction and/or cancellation to the assessment roll(s) as indicated. Requested by Assessor By - PASSED ON AUG 311982 Jo uta, Assistant Assessor unanimously by the Supervisors present. When requir y law, consente to by the o ty Couns By Page 1 of 36 Depu Chief, fan uation 1 hereby certify that this is a true and correct copy of Copies: Audi/ action taken and entered on the minutes of the Ass ssor (Unsec) Tumer Board of Supervisors on the date shown. Tax Collector AUG 31 1982 8/25/82 ATTESTED: E226-E260 J.R. OLSSON, COUNTY CLERK and ex officio Cicrk of the Board By Q , Deputy A 4042 12/80 RESOLUTION NUMBER �� SS 070 W W Z I Z aO O z v V) 0 ►- O ��� a Z w u I O r� I+ z x F- E» W a ZQ - z a a W o o LL a W W F- U aa W H W a� a� -a Z o UI -) w v N n W� W a Q y 0 a U � U Q x rN J x } �. W 1 cn an rt t- Z z zl a z a W a tali i w W z N a �! O ar > a X aI MI ar x a 2 1 } x w O of o �- ar a 2 w 0 ,,d a } a W o w I a 0- > w W rn aA aTI rn '- a ? J x Ir > I ar > , a � ar a ar � Z - d W a O p - d w a a pa o f Z W a W o a I z s ►- arl al z z m F- ar a z l I z = F- W Q O W — F w w a to W — H W w d N W !` W a al �l .J a a m O z al �, J) a m m O z a — J I a a m O i z Q p M M M tn ; Z JI O Q O O O O 1 ' o W az - - � o W CL Q I U U m ml m! tD m m > I ( O I D v O� — N M V' 0 t0 N CD i 0! O — N: M I V, to W ti I co! an� O N i M W F. ,an c v v V xt c Q v v v 1 to to to M to to I m to tn' M i l0 tD W! l0 y W = O 0 0 0 0 0 0 0 O OI O O Oi OI O' O O O O OI O OI 010 tq U > Wa d =E N N NN N N N N N N N N N� N J N N N N N N N NI N Z I I W M M M M M M M M M MI MI M M1 M M M M M M MI M M M M Q. Z I CO ' m O O = Z In d ~ Z U o •14 W } co J W W a cWi� C]a J X a C!) ¢ 1—F Z ~ f— J V a s Qr d p Q Z O 0 c z '` z m O t- W o W W O Q d J d 2Q' ,� N w a d m o O O Cn o f a `t. a; U I `� N z d I Lj+ � x o W Z z "' N m W p N, N N N W W a Z m a. U dI a{ aI d ~o o Lj + W O O N Z Z h m ( W d `t W W 0 r V V p m m w Z W J _ to z a �� n z al O 2 w W p m ~ a 2 Cr a x l I o W a w d o~c a o p 21 -a x W L^ p I t[) to I h CD a ar °C Z I Z W I 2 ►- J Q I I oI O� o� O a JI al ai ml O z ' V t o Q to W a` N N NI (V NII F}-- J L) QI a� al QI J O M M M MI W W I I o d I Z J 4 a0.) V tL I I Z W W Vr\ a a I w �, ►- T ~ I ~ a �� � arI ar a W� w � h F Z a s T W I Z O a^ F- a a " N I M I o l to I W 1, r CD 1 0 00 U Z W �i J �t� ~� ~ 3� W UIQ UI N W I N = M; Mi M, Mi M, M' MI M N a t- o f L O i �., 01 O I O O: O I 0 01 0 a z = J >i zI h o zW Z OI a J J J J m s m O a pl O' an a o QO W w Z m m m m I- W > G (U = a x x X X = N N N� N N1 N N N O z a m O 0 a Q J I � d d � q 2 0 0 F � F I— W M M M M M' M en M � V z ti RESOLUTION NUMBER ,-2- IdS PAGE 9-Of 071 Ask link W IRV V = z U. V o u z O - Z � � p a O ►- ( , I ( ' I � � � ► � acc d z 0 X F a W - a z d l z a CL U2 w w H va a o F- W QIQIz aca N cd z o I V "' A D 1wi W a ¢ h U � a -i >- >- >- d >. (n 1 Llj I i ( NI Z W > Z a I z ( a z I a W 0 0 0 O '-' a tiq + w i Z N N C O tr >. a x a cr I x a I �- X W o 0 o y- ¢ a o } a w o w I m a- w U > m rn rn a > x w Dr > �� a > a J t!1 w ! �,, m a - a w i a 0 p - a W a cr al Q x a W z o m a z z T I ml m z. z� = H o zl I z w = ►- w a cn w - t- w w ala cn w I I - 1- w w a a to w ►- w U (� a a J a a m oI z a J� a aI m o z a J. ala m 0i z QO M M M M Z 010 O =) 01 O ' O W LL —I ~ p W Q C U m L c vu Ii O I I V mm m M� Il m ?- W � I m m t I 0 m v O -I N M HCl (DI 1. ODI OSI 0 - N; MI v m 0 f� WI m O - NI M lJ l v o a V tt d o f M Il) ( If) to c0 cD I cD! cD �,+ W O O O O O O O O OI OI O O OI O, 01 O O O O' Ol 0 01 010 y (\U U ��p > I I I I I !w a Q N N N N N N N N N N N N N� N N� N N N N N N N N N Q4Z I W M IA M M M M to M M M� M M M� M M M M M MIM M M MI M I Q. D z i kip a F Z Z w o r� W } a D �_ > NJ W W a w J X 0. N04 Cf) m w H Z 1 - f- L, a a a a O o= I+ z o I o . co j lz 4 F- W LL a o OW Q \ a � o ►- O 0 C5 .~a W z= Cl 1LW _ w o W a . N N! N W w F.. N r z o a v ala a s W M N O p •W C-) �' Z vNi w Q 4 m U) > 0 a ' w 'n L` -J m i W01wJ N I x O W F- z a ►_ 1- N � z a l D w wI w w ►- w xI w v�( o m r- 0 ;CL 2 a1 >- 0- w a W s a o pi �I a x m �I �+ m a Z. IzIwl = NN NI . NO o W a1 N W, - F w a ( I O O� OI a a JI a� ai ml O Z M M I M I ml M M rn o Z Ci 6 I V LL I Z I Q I I 14 F } �I � �I zo W I CC Q WIw Y� N I aVon I WI a J da �' wl Z O !~! t~� a a ' NI MI Q( iA� cD1 r- ODI a O z ! J I z oc Y- Z I 3 v N .� •n o M i M i \ U W �� ��t r-c� 3i w u N� UI W ! '. `n : M, MI M, M' MJ M N O lJ W I a I tr- F" o v7 O 0 J J. J -� CC = O I O I O I 0 0 0 0 1 0 m O J 1 01 N ►o- ZQ zw. Or Z J_ J: I •,,,� H W 0 ; p I 0 N a oc 0 7i w m m m m = I •-4 U z a � O U a X X X X N N N N N! N N N z g V a La V F m a a a a M M M M M M M M Q 1 0 0 �- V 2 =� RESOLUTION NUMBER S PAGES of 072 W U tJ�) U z � o LL. / z � I V Z a W I I O I O 6j a I Z W I O I Q � I Z I.- I— o i " ' .tea � q z Q ►- - z a a W y, U W W H a77 0 _ y �- (W a l a i a Cd Z A NLLJ n w! w U Q Q t> x I N I I ~ Mr CL_Z w a z a ( z l a (z i 2 76 a Z N O C I O Y cr > tY >- a x a � > a t x a I �" x p a F w O a w o w I � a w Cl) w m �I u; a > Q Q wCL al >O I x as p 2 J x rl a aY m �! O — Q w OI — Q w c[ W o W a q N W — F.. w W a I q (n W I- w w a q( (n I W ►- W I a a J a a m of z a �I J� a aI m o z a J. aI a m O� z Q ") O In M M tn I z of o Q 0 o D al o o W U. a � O I a w U mI m MI 0 m m a W I I 01 1 i W v o — N t M f th ko to l ti O I o)1 O — N: In Lo (O P' I CO( N p _ N M- r_ a o tf I C d cf I tt N t[) tf► to l I N i 1n IP) to 'to to W! (o ? W O 0 0 OI 0 0 of O OI O( 0 0 of O( Ol O 0 0 OI o 0 0ME 1 OI O J n co q q N N N N N N N N N NI N N NI N NI N N N NI N N N NI N Z M I'n M fn M M M ")I I to In M ►n rn M M M ,,( to ro M M I Q. N III Z � ► O o = q ►.. Z U a /n W yw• a z c "i F- } O N J w w a v F+ W -i x CL} O w > H N �I Cn F 0 ~ i Z .e JU q q Qi Q ac Q I I Z O C/) t a � i z W LL p 4 q CL c = w a >, Q cr O 7 ►- O O fA O J a _ a U z Z z x W W z Z W O NI N� NI N tL I w N cr CL U Q) q{ al a -J N + ,y o (n O cn w Z Z d 1 I V m Q w O � L ~ zlWN ►- a Ol x 3 W I v c~)i �- cn Z I a l \ LL w .- W I �I `I1 � _ W (Wi)I o a a a �I 0. x V Q F'- ¢ > Q 2I JI W W tL a Ir zl I zl wl i F- J I NI Ni N N s w QI N w. _ ►- W q I o of O( o a a _ JI ai aI w o z r- Iin a to Q If) (o ti N N NI N NI M M rn I h (� M rn i M M fn o W J { I C LL ( I z aCL q a I Noo ►-� Y -I I �- > F- � z— I G W W N ( ZI a > �� OJ WI W Z cri ? a q ! Z 2 ( rn:NI tn) Q (AI I � ou U z ( �, "� 7t� ~cc ~ 31 3 w v w VI N � N e 0! Mi M, rni M; In+ Inl In N F- W WI ZI N C'. oW pi O J J( J J I = ` of o� oi O: of O. 01 O I z cr W 0 041 >1 V' a ►- o o W Z m m m m .- Z U Z a cc o W = a X X X X Z N N N N NI N N N O O q U q W (D H m q q Q q ery e� In W) rn I� rn M Q z z q J _ a a Q a or- c� z � o •y RESOLUTION NUMBER I ati D S PAGEof / 073 3 W U x U o LL z -_ O Z aj C-i 0 o Ooo i zo X .Fa h- i a z Q z d a ua �, w w F W Q I Q I .a W s Z O U I U W im `�i c0 Q M WI W a Q N U d x HV LLJ �'I M z W z a 1 z F a z I `� Ln c �- a 1 w I f w z N N vo• O > a X a m X a 2 I X w o of o �- m a 2 o } a w o w m a w N > rn a+' rnl m � a ? J x w mi > 2 I m > I a _j 7 W jr a O O Q x m a O pI Q X m W m o m a z z w r ml al z z �`' r h m a zl I z `'' r F- W Q In W - F- w w Q (n w - h- w w QI <n w - h- W Cl-cn co 11 f a J a a m o) z a �I Jia a m o Z a J. a a m o z Q p M M M M I I z Oj OO O O O O W N L+ - - a I � � -� - CD _ cn m Ir p - - U m ml ml m m W rn N M vLL'1 t01 I.- mi Oyl O - N; MI v to w h�I mI 0 O -I NI M W h_ o Q' tT Q Cf �' I Lo LC) tl'); Ill In 1 0 to LO Lo t0 !D t0 I (G ''� cr W z 000000 OI O OI OI O O Oi OI O' O O O O) O O OI al O a Q ZE N N N N N N N N N N N N N N NI N N N N NI N N NI N Z I W M MJ M M M M M M M MI MI M M� M M M M Mi MI M+ M M M+ M Q. � N I Z M 1 m O O = Q Z U z to CL z O rl C/) J W W a w J x a Z r .d a a a, a o = Q Z 0 0 z < h- w LL O d a = CL �' t w Q ir p T ►- = o h" z a; v Z a =E ~ x W w z Zw m O N N N N W w m O o CL U alajala II �' �^ to p N_ m U ( Y ) W Q Z d N a W to m ►- a pI = J W F CL- z Q !-I f' to r- z a l O U U W f1 LL w w vwil o m a- aO W m >-I 0- w m > p �i JI w C= a o a x m ml t` m m a ZI I ZI wl r NI N• N N o W QI N W. - !- W aI O O' 0 0 d a Ji i al mi mo z � I > I1 f- t- M I M I MI M M In "V JLj d i 'fes` i I _ U \ W l I Z I Q H N I � x� W I m Q W' W it I a o� m, w: I O N � � z 1 F �� a W1 w Z m �- a s NIM O O W j -, - �} Z I Z o h F", I I N i c0 ►�i m rn °� U Z W f Ja� �I� o� ~ 3� Ni UI N W W M' M1 M, MI M, M', MI M N i I OI Oi Oi O: OI O; 01 O WI I p" xN O J JI J J m O J > 01 N o = W I m Z J_ J: 1- W j z l N a c w m ID m m �- ' •-r (L cc - = a X x N N O a a J I d a V 2 O p Ia- FXa- ►<X- X H W M M pr) rn rn ►n rn M v z .y RESOLUTION NUMBER d2 d S PAGE of074 Adilk Ask W + U x U o W W Z �-. O a r, O iz r rt� I Q Z I I w O p z I I 2 x E-- W F- oQ a F- �- z 0. w 4 � w w F c y W ElL CL I a I M W +-t Z p U I 0 W Q W cd A � WI w 0 F- CL- z ' Z w a. z 10. z ( 0. W O O O O O f- 0. z g WI 12 w Z N N ctl c1 O � >- a. X d at a X a I r X W O OI O D_ 2 O W O W I a a W Ln > � a) O1I O1 a. g J X W I > J I f D: > a J N a a Z Z - Q W M a OI C) Q W D: a OI cr- Q W W o a I z = w al z, z = �- a 0. zI z r I W Q N w - F- W W Q to w - ►- W W Q I U W H W a a. J a. a m O Z a. I J I 0. 0.I m O Z a. J, a a m O I Z Q p M M M M I Z 01 O O I O 0 10 W LL I r-•i u.. W CL W W a, f WV a]I to a l M CO m r v Q — N M to to I CDI, ! � L, tot0 h to; W tto tS) 0 0 0 0r NIII ()1 OlO0 Ot-D Ii NOlD II tMOD 0 OIOIO O OIOI O I otoU" 0 0 0 i 0 W Q Q N N N N N N N N NN N N NN� NI N N N N N N N N N Z I w M) MI M M M M M M M MI MI M M! M M M M M! MI MI M M MIM Q. Z aQ Q Z U z in C/) J W w 0. W O w C/) H O Z o Q I z o !n ►- m O t— Z W w LL O a Q G _ w 6 Q cr0 ►- p O Cl) p J z 0.; U cn z Q W o W Z• z Z X W 1 Vv a V> Z W p NI N� N N W W CY cr a. U Qi Qi QI Q W N p W N O II U Z an ' \( e-Nw Q Z d i U m Q O l t I W Z Q cn it ZOI ~ O d Z I ai 0 \ N w LL w ~- w to I O cr a W a:l >- a. W a- cr > a.l F- w Q s 0. 0 p� �( a x Cr p I tf1 t0 I ti I CD a (r d Z I I Z W I r H NI N• N N t� W Q w w. - H w QI O O i O I O a CL J I a_I CL co O z ' N. N N Z M M o � m J I 4 0 LL ! I Z I w cc Q I I 4 N W W 0. 0. W =z W I I a. n O. - r I r- ¢ x- W 10. Q W' oaf Z I a. �- g DC W W: O OO f- WI J va 'l WI Z o r a I NI MI vl toI tDI ►�! wl M \ U Z w I J �� c �--� ~ 31 3 W u NI UI N W = MI Mi M. MI M, M MI M N ►- O I WI QI F Zan CN, O O _ J JI J J a I = of OI OI O O, Oi Oi O Q 2 J ! �� 0( to ►� C Q J_ _J: J J i H W O > pl 2 N a o O w Z m m m m h- 1 Z g U z a. x O U =CL CL 0 Q X X X x = N N N N NI N N N O U Q w D: U ►' m Q Q Q Q W M M M M M' M M M L) z y RESOLUTION NUMBEPAGE / of 075 s� W ci U = W ZU. o O ^) ~ O v ` 1 Z a W N I O t- I I a' I O �- � Z tai] O z d I i ZX F- O a z a F- wa l a l z Q cid Z D WI W y Q h U c U I CIO Z > z a z l a w D o 0 0 0 `- a g + i W �^ w p 0 of o > 0.a 2 w O w a a w o w I m a x w to > m m rnl a J x ml �I fZ > I a J w cA w j W m o - Q w m a O o - Q x m a d of 2 Q x m W m o m a zl z = ml al z. z w r t` m a zl z w s r- W Q N W - t-- w w Q to W - F- W W Q I 0 W H W a a i� J fl a m OI z a �I JI a a� m O z a Ji a a m Oi Z Q O M M M M z O) O0 O =) O O O w W `� W 0 a a cnm o - - - w F U m m mI m m m W fwJ W N in r-- GDI II NM�I 1n I1n 1IA III f1 O t- to Lc) 0Ln + i f cr O 0 0 0 0 0 0 O O OIOO1OO O O O O OD fI ONII tOp - I (D l0! MD to U > .) Q =E N N N N N N N N N N N N N! N NI N N N N N N N N� N Z I W M M M M M M M M M M� Mi M M� M M M M M rn MI M M M M Q. D Z hO � m O O = I •� Q F Z U Z VY a z o I H F- } D Cl) ° W J x a cn .V) cr W O Z "° o Q � Z O � o w u: 0 4 a Q. } Q G I ^, cn O 7 v D o n � = 2 a; c> r� Z Q W o i z x W w � z I I z Z W O N. N N N w (Q h Ir a v Q I Q ala W fL� y O O W ( 1 Q Z N N J LI J �}- Q LLJ > O W Z W ►- J V` a OI = o W I cz, cn z al ill ill w N I o m a m I a x Q Q j s- o w a ►- w w a o of �j -� x m D to mI I m a m a zl I zI Wl x !I NI N N N o W QI N. W. — i- W a i O O� O O a J� al ai m� O Z -I _I M tt Y1 17 lD N NI NI N N )' ti U z O M M M � ti N fn MI MI M M c -� I I I J UF►UQ- U LL o QJQ J II I I ,,,W►-,,, j > o'Iw w " U) cn a N O• U a ►- I.- m uJw wiw z O wza z M I N 1I Gft N.1 ImNI N MN 1Nm7 N„oC�0�I O mZ � Z ~ nUM. Mf M; MMI M1 - W W� ta 3 O Q W OI OO' O: OI OO0 O J J! J m O j U L X x N Z Q MO a O O 1- f- 1- 1•- tif 0 mmmm W JQ{iW Z m O 0O W m Z OIZ ,y RESOLUTION NUMBER PAGE of 0761 w V ^^ U = li t- J Z O W � O (� Z a v I j W L O an a z conn N t o = d I >•I 1 zX F- 2 � I a z CL ¢ - z a CL w y, c o o > oqa U W W a7 o CD F- w al a) cz 41 Z O U I N W O W 0 W! w L3 Q <n V U c cn W_ 1 �� z w r z a z l a z ! a W O O o O O ~ a 7- 2 I I 17 w 2 V Z ru N etl '7 0 } a x a `�J x a I y x w 0 0 CD o s > a 2 W O WII a I w 0 > I as ►- a w N > Q, m 'I'll n 11" = a g J x ai > J a 0 2 J x cn w I I � o - a w m a O p - al w oI _ a cr W m o s a z z s ►- ¢ al z, z x ►- a a z l I z w s F W Q N W - H W W. Q V) W F- W W Q1 In w H W aCl) a J a a m Oi z a J i a a j m O z a J, a a m 0. z Q O M M M M + I z OI OO O O O O W LL I � � w " d � I i t I W - I - - U a .-C `�' uj JI 1 f H U m m ml I W ! v to O - N M tL') (DI N ml pl O - NI MI V Ln to f�I co 0 O -I NI M V,J Imo_ h_ N z �I V' �f j 1n to to '010 n I to I IA 1n In I "(O y W o 0l v0 0 0 0 0 0 0l o' O o o� Oo 0 0 0 of Ol 0 0 0101 W om a d Z I I - N N N N N N N N N NI N N NI N NI N N N N N N N N N IP4 z I "�, M� .M M M M M M M M MI M� M Mf M M M M M MI M M M MI M' ¢. D B O O + I _ + I I pq a a Z z W C/) J W w W O w > H cn Cn f O cn z Q � Z z 4 ►- �' > p z taa W LL: O a Q = d O w d m 0 y O O o � = a; U z a ►-' x W Q N W z z z W p N: N N N W W m a U Qi Q Q Q W / 2 W D N Z Z H W (\ `t a Z "J w o N m i z a �� ~ z I I ai O N w w �I O LL w r- W V)i 0 m a a0 W m �-' a W a a ►- w a o I a x a 0 1 m iol ►- m d a s zl I z WI s ►- NI N• N N O W010, QI V) W, - F- W a I O O� O O a a Ji aj ai ml O z > o -1 -1 -1 -1 = Gi 1 M O N v Ln to tl N NI NI N N Z J U Q; QI Qi QI ,�. C! M M MI P t- h f� M Mi MI M M W cc o / J i U LL I Z0. I Q 1 f I W W w 1 al 21 =x w ZI a _►- a WIx w z W; W I o Lj �v } WI z �. a a f., (I N) M U Z W ( 2? J �I` ►-U 1-- zl 3 W u VI. U� N I ( N o Mi M1 M, MI M, M' MI M N j I Q ►_ o 3 0 2 W W O O I O� O. O; o O i o _4 4 z J 1+ >1 Z N O zW Z OI ¢ Q J J: J J m ! O ►- c w z -4 F- w 0 j 0' K N a c 8 2 w m m m m ►- I t .-� U Z a m O U - S Q x x X X = N N N N N. N N N 0 0 = U JI �, w m (� m 0 m Q Q Q Q W M M M M �� M M M -- o a a _ a a at a o p f- ►- RESOLUTION NUMBER I Q PAGE of 077 W v ^^ ZZ ZU. o O 1 ~ O ~ Z a o t W N I I l" p F I t a I z ~ 1 W I O � w ¢ z X a Z ¢ _ z a i CL w ¢ o o >- CL U W W F o � t- W a a 4-)al ( z Q �, cc Z o c>I <1 w o "' o i a ¢ WW h O 4 U 1 U N� Z w t a z l a z I a M �- a t.n I w 2 W z N N �' ov O > a x a [C I x a 2 I } x V w o of o a o CL a w o w l a a �,� to W m rnI a ?p al �_ -i x w a >o �_ -I x a p �_ J x W cr ¢ o CC z Z w = ~ ¢I al z, zl w x �- a s zi i z W r I-- C= a N W - 1-- W W Q N w _ F- W W Q I N W i-- W a a J G a m OI Z al �� JI a a� m O z a JI a a m Ol Z Q VJ O M M M M Z OI O c O O O O G� ' O a Q - - 6 2 v I WV m m m m m m > (`� v lo�' -1 N M d m lDl I-- ml 01I O - N! if) LO lD r-I aoI to p -I NI M W JO �. �i c V Q Q V Q I tY cf I to an Lr t[) m to to to t0 to I tD i l0 I w Z 0 0 0 0 0 0 OI O OI OI p 0 Oi OI O O O O Oi p 0 OI 010' �� i ( I I ItI wQ a � N N N N N N N N N N( N N NI N NI N N N N N N N NI N z I W M) M M M M M M M M MI MI M M� M MI M M M MI MI MI M M K) eL. IV) 60 CC O O r 4 Q Z U z to w CL o r1 O ~ F+ J W W a w } O W > N Z .e 1 } F-- U Q o W w U. a W 0- } a Im > c I.- = o z a; U Cn Z Q W �: x w z ME Z QLLJ Z W C] N N I N N W to F- ` m a () a a a a \ 1 ,;; r\Cf3`JI � I I O U)i z z N �' m C t wa a V > o Q I w Ilk, z) D ~ a p W ! z a ►-1 NJ z al CJw LL w �' i o a > o w Ce I a w a a t- W C] 2I J L a o I Q x m O I in �ol �-Im d m a z� IWz w wlr � NI N W Qt N NO o to , F- a I 010 OI a a JI al ai ml O z M [I 4n Q to tD (� N N N i N N I ' z J II2 Z O M M 1,1 MI MI MI M M rn W W I 1 I O W � J 1cw d U O I I zI a i LL Z I !a W a 2a. =z w vT I N (n I ... Ot l ' 0. � Wim z) a da � WI W Z cri >- a Q NI MI 1 O O _ O ~ W I Z .� - > z I Z O t` t- Q 'n, t0, f ; m C) V Z L 2; J I•c ►-oc F 3 W v tni U� N ( o MI M' M. Mi M, rrf' rnl M ty ►" LLJ 1 wl aI ~ • oN �� O I J w I = = OI OI Oi O. Oi O, O; O Q z J I >I =cr O� N ZQ Z W Q Z CC (~ W p j o f to a oo 2 = m m m [D = z U Z' a m O V - a X X X X N N N N NI N N N O g U J 1 2 W U ¢ ►" m a a Q W M M M M M' M M M Q O a a a o 0 �: ►- f- �- V Z ,4 RESOLUTION NUMBER I I PAGE of 078 W CJ z U o Z LL O (\n a ~ O v z W lN O I cid `0 o I I I a Z .s V) i tn z X O a z ¢ i _ z a CL w 0 a >- u a w w F aJ U a a W 4-)F-- w a a I z Q v), cd z p v I U "' o 0 W I W V Q U I cnI H � 0- z z z w � a z � a z i a r\ W 0 0 0 C a � g I w I Up z N N tt O cr >- a x a x a I >- x w O of o ¢ a O > a w O w I m a W t!1 > m m rnl rn a J x w a+ > J I f ¢ > a w a m z - a w m aI of 0 - al x a a Q pi a x a LL) o a z = t`- - al z. z w x t- a a z l I z w = �- w a vJ W - F- w W a W w - ►- w w a uJ w � w a a J a a m OI z a �I JI a al m o z a J, a a m of z Q p M M en M I + Z OI O 006 O OI 0 p W Q Q cm, I _ _ —I — —1 — — — W W Q: In � C) ui m I m+ m m m y' . w N COl� 01 O NMII I CD 01 I tD II N i to t �W ii tin+ N "Q cO O OI OO1O O OI OitOD .nO 0OOO l l II Z m a d I M M M M M M M M M MI Mi M M) M M M M M M+ M� M M M) M Q. LIj Z ' mO O = a } Z U z to W >- a- O o Fa Cl) J w w a w o w ICL t` N C/) � H O ~ (/� V I z V, J a a. a o s c= I z 0 O ►- zcr_ 6 W LL Q 4 a W a_ c = , W Q r d cr 0 � O ~ x a; U Z Q W O W CC Z s z x W a � z W a NI NI N N W W f.. vs O a U al Qi al a W N� Z d .N , N Z in WV11 a d 19 N j z a ' W O U) a W Zl W -i y a o m "+ ►- z a �_ �- � z a O p �- w f l CA W LL W W N I O Ma- O W J- a W CL ao �i J w � a o m d a s z Iz wIx ►- Ni N N N c w a (n, W. a I I p OI O O a a JI al ai co O z > I li t0 f- N NI N N NI U O M M M N ti ti M M i M) M M W Z J 1 1 ! W ( o J c'0i LL I I z i Q ! ! I W w W l a+ s z W `'✓ � to i a- rn F I �-. om _� I a a W' w � l i zl a a, w w' o al cr a.z Ua ♦- I aII F- ~ �z�aon J it Jo ►Ji ; J NoJz co v - � z M. MI M; M' MM OOI Oi OOO; OO2 JI.t OD j WI z > ZN � zpi Jcr cr 0i Q Q J_ H W 0 j CC 0 O+ 0 a o 2 U w Z m m g a - = a X X X X z N N N N NI N N N 0 a a -12 a a v z 0 0 W U 2 2 RESOLUTION NUMBER !� S PAGE of 079 W U ` Z U W � z o z a W I p a z 0 "- � w 1 � N Q � t � z X 1.. E-� W O a r•a � H h- Z Q J I a z a W y� Ucn W W F c CL a a 4-) W L) Z L) Z An W o WI W d O a Q -i } � F- a ' F I rn( I fry Z w z a z a. z I a �- a I i 2 w 1 f W Z N N V' Cf O 2 m } a X a M S x m 2 I } X w O OI O > ¢ a O a } a w O W j m a W N a a m Z _ g W m al O p aI W m ° oS pl q W a W o a z S ►- ¢ al z, z S h a s zl z S h w a cn W - !- W w a 0 w _ ► w w a in W - h W C= a J a a. m o) z CL �( J� a a) m o z ca J. a a m of z Q p M M M M oI o q o W " _ — (n - w U m m ml m m m W - N. M !Y t0 ml 0I - I I I I m O -IN O f` M O N M sf c0 f� ao W h. c v V rt q V It 'TV- u� to �f)I to to I M M to n� (D l0 (D =� W O 0 0 0 0 0 0 0 OI M O) O O Oj O( O O O O OI O O O( OI O l 'tr J Z 1 w 01 Q q NJJI N N N N N N N N Nf N N N' N NI N N N N' NI NZE N NI N Z ( W MI M M M M M M Mn. M� MI M MI M M M M M in f,I M M M1 D Z ` by 1 cr O O .4 a Z U o H } a v J W W w 1' O W } N O .1 V) tr � z JV Q Q a a Q p ¢ Z O O z cn j Z 4 z W W U, fl 4 D J a. c' N W Q O !n to z J a a U Q W ` !-' x W c q W Z In W p Nj N� N N W �.1W v ) u� o a U aj a� a� q �; 10 Z O wW `n z h WU ' a � m (/) W o — con a - w zl 3 i f a o = of cnW z a ►=I h• z al O U UW W W �I O W NI O a a a } a x I a O w a f- w a a o pl �j a x a w-lS z N a0IWI F- hW O O - JaCLmOzI . o rm pN I . W 1- N NI N I N NI NI i U a� Q fi a l a I -.mO M M M ►l- t- f- 1-- M I M i M l M M z � J 1 I W ! I o W Z , V �a U. I Z I 1 -� W � a �I s z W (n (n Q a I cn o. _ C.>o 2 ►-; x I W' zi aa WW Z H a a Jl- Z� Z ' I I MI I. f- W O' o O W Nf MI %n' 0; OiOI , tr; MMZ J W 0 IW il i Q 2 J jI O >1 Z� N o ZW 2 I a /- W O j Q w N a ~ oQ o O = a m m m X X X X U Z a O U - N N N N N. N N N z g U a W ¢ U ¢ m Q Q a a M M M M M M M M Q O a a J I a s a a O p 1- 01 ►- ►- f- W U = y RESOLUTION NUMBER PAGE of 2lp 030 W V z kZU. o H = r- o z C- o. O a a w ' � 0 C'c ¢ z X f- F- 0 "' I _ z a a ct U w W f^ c 4J z A H cdA D w I w0 Ln a ¢ <n U X NI M ' ►- ►- Z w z a z I I n. z i a �-- a w I z a coy+ vt v o w > a x a I x n. g 7 X w 0 0 OI o > m a 1 w O a �- a w O w I m a w > m �+ rnl m a > -i x cr > J� m > ° J fn > a m p - a w cr a.l om p - a l �x m a m0 p l 2 a x m W M o m d Z z x ►- cr aj z, z x m a z I z w x ►- " / I+J a cn w - ►- w W Q JJ N W _ ►- W w a cn W E- W a a -i m a m OI Z a �� JI a aI m O Z a J� a s ca of z Q 0 M M M M I ' 1 z O+ O 0 O Lu w 0 0 O o w CL c0 Q cr U I I I I U) to W i _ II ►� m� 0)� � I I0)jO —INiM w �-. H z v It � � C} "t' �� tTl O 1A In i IA 0 11') In m In I � lD w w 1 w ~ O 0 0 0 0 0 0 0 O� Oj O O Oi OI O O O O O� O� O OI O� O N C-) �o N N N) N Z N w ch w M M M M M� MI M M) M M M M M M'f� M� M M MI M Q � Z II t b0 ' m O O = Q Z U z W > a z c > Cl) J W w n " W } O w CAcr F O t- Z Q O � o > z Q H (r O z W W a O 4 (' a a C �L. p w N cn ir O O J x a; U Z W O N, N N N to I W N r a v a+ a� a� a ; a C5 w U U W Q Z d t mcc cn cn a w _ O to cr f I I r~ a 5 w -i cn I z cn z I a� V o u. W w f 1 V) En o m a m >-I a x O W W a a~c a O p �' J X w u) tD I f`I oD d m m Z I I z W I x �- O I I NI N N N o W a a1 Cl) W, - F W a o a a JI a� ai ml o z > Lr) tDt- N N� N! N NI I (I1i O M M M� P t- t� I M Mf MI M M) o W 1 Z II J i C� l I _ 4 _ U \Q w v I Zi 4 ! s Q a I ort O, - ca o 2 ►►-I Y F^ y t- m z w m a w' W cr 1 zl a �.- a m, w w: O 0 O ~ ' W{ Z .J �� y Z) z O cr! C~, Cl. Q i s IV MI QI N1 tD� PI WI 0, W U Z LLJ �� J mit �� ~ W v N; V� N 7 I. I N e Mi Mi MI M N ►- O I w! d ►- ►- x`n ►- O I O J J' J J m = O O! O' O. O; O; O; O _4 Q Z J I >1 0� N o Z m a J_ Ji J_ -J cr 0- w O > O' m a a c o' w z m m CO / m = 2c Z z g U a x X X X N N W m V m t` m N N N I N N N O Q Q J� 2 a a Q a O O H Fa- H ►- Ju M M M M M M M M v z y RESOLUTION NUMBER PAGE_/.of _?6 081 W V v � � 2 a I z ~ w ! OLo I I d 1 i II t z O X �' F7 a z LL ¢ H i- a a W a, 0 0 >• a uw Wa a al N ' W Qz UI im i IW D w W O V � U Q J >- } ? I I � � N F- Z W >- a Z l a z� 0- (� 1_ a W W N O of o m w m > a x a m r a1 X a I �" X VJ O a F, W O a W O w I m a w cn > 0� 01I CL > J x mI > � J! m m > a J M- w �." m 0 - a w m a O p - Q x m a O 04 a X m ttJ m ( o w n a O W - Imo- w w) aI a" cn w W w Cr a ai O w w w C= a J a a in p! z a �� JI a al to p z a J, a, a m of z Q p M M M M I 1 z of O CD O (� O O O ' O W 0 LL Z` w VJ o CL- a. a a W v ml m ml m m m r W ! J "[1 I II 00I1 O)) II I I I t,IO 1 N i M W! wL C "'r ct I oO 0 7. O O O O O OOI IS O O O O 010 O OlofOICt . a gN N N N N N N N N N N N NN N � I N N N N N N N N' N Z I tJ MI M M M M M M M M MI MI M M� M M M M M MI MI tM to MIM N I z m O o = Q f, z U z Vy o ,4 O > J W w a w M -i x CL 04 fn m H O t- +,^ L z 1�) i o > z 4 F Wu: oa a CL o D w a Cl) o z QW C W Z _� 2 X W Z m W O N N a a J W o a U al a{ I U I Z li W Q m I 1 Q > O 1 W Q z m w OI w J to N z a ►=1 � z I al o cn w NI O m `- a ml rI a xf > �I _~.1 2 W w o I O ( m eo I ~ CO m m z l -! z, w NI Ni N N In W a QI , W. H W O OI OII O a JI aI ai w� O z ' D -I -I -i N NI I Qi a( S O M M rn� t� !- P 1�� M M I r n M M� W ,. OI w cc LL zIa CL F- N 1 �'. a Z W , m ...a W�� w m , I zf I) a m. W w. O O ~ WlaiZ �= > ZiZ o a a I ^iIM) vl in, �OIr' o�! m w o M; M i M, MI M, M' in l Ih \ H Wj at I. ►- =an F pi O J JI J -� I I = OI 0� OI Oi of O OI O Ir o 41 zJ y O f O I H r c z W m z 0 a o; V) a o o w z g V > z a Cr 0 G U = a X X X X = N N CY N NI N N N O U J) W m U ir m H m a a Q a J M M M M M M M M Q 0 a a a s Q s O O f- ►- ►- u z y RESOLUTION NUMBER PAGE_Z2of O p W W = Z o LL �U O ~ O v z a - to n o ►- o a 0 `- I w Cc I I 1 zo X a W Q z91 ¢ �- ►' - v Z a W W H N v a .a W a UJ Ico z o cel Ul w A o D W I W O a V x rot Q } >• v' i F- d z f- rr\` Z W a z l a W i 2 W W z a a �' O Z >- a x a 2 a I x a 2 I x W O o1 0 > a a O > a w o w l aa. a w w m m ail M a _2 -1 x W al O _g JI x a O a. J x cr W o C Z z W x ~ FSI al z, z� W 2 ►- Z d ZI I z W = F- W Q (n W — 1- W W Q (n W — F- W. W Q In W F- W Cl) a a J n. a m OI z a �� JI a a1 m O z a J. a a m oI z QO M M mM i I z 01 O c OI O O O� O c O LL t� w Q U I U Q - - --c Lo U) I I F O � F. 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M M MM Q. to Z 1 a O p = Q F Z U z rn r =CL v J w w LLJ C) w r F `n Cn ¢ F O F i z a � I Q I O F � 0LAJ 1 W u :J < a = 'Dow Q } d m0 y C3 J z a; U Z Q \� V) i W F X C i W a z 1LLJ Z W O N I N N N (z a CL U Q i Q a s to N !!1 O O V 1 w zQ zO L I I CD Q W O F OW. OI m J W N I' w z a 1=I F- Y: z f a I D Q u w + rI • LL w O 0 r W NI O m a a >-I a x a 0 w a� F W cr I w a a 0 p� �I al x a O I (OI 1.1 m d ma Z I I Zl wl S F a I pl O� OI NO d m - -iI ai aI' mI o z F NN( N! N N I t ZJ V Q± Q( Q' Q I W = O M M M M M J f 1{ I1 vaI OI F oc I LL Z i F 6 an i W W Q (n CAI a I N O, - Co 2 F-i Y I I F r F- m I z_ w i s Q w w �1 n II =� a a, w w: O O O ~ W� Z - �- } zl Z O h-! F. a I N� MI efl iI t0+ r. CO \ . Z J ¢ F 3 \ ' N .n o M i M i V ' to 31 W W' UI i' O O In, Mi M, M' MI ML'i N Q Z O I >i Z� (Fil o ZUN. z .O O Q J J' J J I I I O; O Oi OI O !! cr F W O > p' ir g I a ~ CO c o O w Z _ V Z a a O V = Q X X X X = N N N N Q w m V a ►- m Q Q Q Q M M M M MM M M O Q Q J _ id a Q 2 0 0 1 F F F -A v z •y RESOLUTION NUMBER PAGE /sof 084 W • V O Z IA, z o O Z O 1 O w I O Q f- I I I Q � Z F W O ..7 � t` } Z Q W a — z a LQ �, cr a p >- � a U W W F a. o N F-- Wal a I CL A 0 N cd z A W I W I I NI Z > z z a z I a W r— a a I i w I W z N N v• o w7. cr } a X a = x a. 2 I r x w O o) o > a o > a w o w I m a w to > a) m rn! rn a �' -i x Ir > � a > a � Z — Q W cr al d p — QI W cr pl Q W W o 4 z = ~ at z z = r- a s zl z = f- W Q fA W - F- W W Q N W - t'- w W Q to W H W a 0. J a a. m OI z a �! WI a ai m O z a JI a a m O, z Q i p p M M M M t Z OI O 0 O W LL of O o W a cc a I a Q CID — — W F- U O - N M to lOI !� mI �i d - N. Mi to! 0 1�I CD I 01 01 -1 N M r v y qT I v v v t- 01 in cn J to LO LO I � cn cn (D, cD W " o O O O O O OI O O� O O O Oi O) O O O OI of O O OI Oj o y ` x Z Q1 Q d W MI M� M M M M If) MI MI M M MIM Q_ N z Z O O I I .4 N W a z Z o "� W } a. J W W a N _ a J X 0- 0 O W )- C/) fn m H O F-- z .s O ac a 1 Z i 0 z Q � �- z W W U. O a a CL c' N W a cnp - z a; 0 (n Z Q F_: x W W zI = a Z' W a N. N N N W W N I 1 o a U ala� ala W N \NI)p o 'LAI i II U t. LO W V z a t s a Wo p cn l cr ►= i i Wa oI = o F I z a ►=I F- V) > z a I I- w I �I O N W LL w w NI o cr a mI } a x I 1o w a FI M w ca: p j m a x cr � IDI - m d m a =I I zi wl = � J N) NI N NO m W n QI wA W. - H W Q a O OI o v a. - JI al (Li mi O z j f ' Mtt N l0 ti N+II NI rn N N O M M M h N N t� MI MI MI M M � I . = 3 p O I O W ( I I ac a V LL i =I Q I W W Lij 0- (n N (r - Zc W cr a wf %r NO O �- I WI a ~I W a r WI z O ►}-I a Q < Ni Mi vl to roi r' mi m V z W i �. JI Zig �-� ~I 31 3 W u tn, V N W I N = Mi Mi rn, Mi M, M MI M N t- d wl aLi. C, z`n ►' OI O J J. JI J i = Oi O+ Oi O: O. O. Oi d Q z J 1 >f Z w o c.+ 2 cr Q J_ J J_ -_► d pit O' N a ~ o p W W = m m m m ►- .-t Z g U > z a ir O o U = Q X X X X S N N Nf N NI N N N O U Q W i= U i i m Q Q Q Q J M M M M 1M M M M O a a 1 - a a a a O a t^ ►- t- �, v = y RESOLUTION NUMBER PAGE of Amok W V = U. Z o U. i z a W f I I o I ►- i I a cn cn a I z I i W ! o I I cn a ZI I O X Q F" •� W z ¢ h- h- z a a o o >• a CJ w W E c 4) a a F- W Q I Q I z' o h ct 2 p 0I v N ca wi N a ¢ LLJ O W N_ Q J } } y. _ fn , N� �M a- z z ~ z Z W > a I z I I a z I a W 0 0 0 0 0 '_ a a g l a w I N ; m chj aaii T a a w �I nm. > II a W o w m X cm > x J X JI a > I a J W cn w I ' �., m 0 — a W a a O; o — a X a o of -i Q x a W o w ° Q N w - F= w cr a I Q 1 W w� W ►_- w W cr a Q I N w W F=- w n� a _l CL a m O Z a �� JI a al m O Z a J, a) a m OI z L 0 M M M I I Z OI O O =) OI O C O � W a `� - r-ti} � W o a Q — @ G—*, I I I wU) � � mlmmlmmmT ", a: a� m I W l J CD Il 0! O - N I M I V O -( N J M W h- an Q Cr C %7 I M u-)) tnl to 1n I m U) U tD (D w I (D W = O 0 0 0 0 0 0 0 O) OI O O O� OI O O o OI OI OI O OI O� O y W ch Q Q =E Cl) N N N N N N N N NII N N NI N NI N N N N1 N N N N N Z I W M M M M M M M M MM to M Mf M M M M M M MI M to MI M Q cn ( I z Q H Z U z V) W w a U) J w w a W a� } o w r �- N cn cr h O r- cn z J o Q . V) � z 4 O ct O Z W W LL' O 4 Q a- o = W Q } Q cr 0 ? N ►— m O O J x a; U w z z ^ X W Z Z W o Ni! N� Cq N (u v Q N W } a v Q I QI ai Q W L + N o O N U w Q 2 N m Q W 0 W ZOI w J N I II LLJ Z _v a F-1 v0i >- z I a( 0 v c) w xi O w W ►- m W N1 O a: CL crO w }i a w Q sdCL O p �I J; X w tn COI Ncr W a m [C zl I zl WI 2 H J NI N� N N � W � QI N W. - F W 1 Q I 1 I 0 0 0 0 a a - J+ al ai mj O z ' pNI NI N N) cQ Mj MI M MI o -� o J 1 f U LL I C5 W 2 Q I I I W W } I ►-. � z� w I Q Wi W a i M O F- t� `Z I a 1 } a=te y W I Z z cr a Q N� M l tf I (A I f�i W I Q� W G z 1 i I Z J a H ZI \ ~ UI N LLJN o M; M� M. Mi M; M� MI rn N v J 0 w (, Ni } W wi =j N ~o z�N, Z OI O Q J JI J J LC i I z = OI OI Oi vi OI O OI O .4 Q z J I >1 cr D o r c Q J_ J: J -j F W p j O 0 Cn a o O w Z m m CD m I ~-( z g U z a Cr O C) = Q X X X X = N N N N NI N N N O Q Q Q� W U h m Q Q Q Q M M M M M M M M = J a s Q a o o ►- W RESOLUTION NUMBER PAGE of, j 086 W V Zo U. z LL h- N ` v Z a W I a � 0 o o a _ ~ I w I � I 1 . 1 � I I � III � z H o a F- Z 11Q + CL z " L) w wa. H o y i- w dl a( a y cid z O O Wi U ��III d z I j1Z W CL J a z i a W O O O O c '- a I 1 2 w 1 2 (�, w N O Oi p �- � > a x n m } a x a I } x �V CL w O w ! m a Cl) > 0 rn rnI a� m a > w x W �� > �+ a o a. x w Gn w I W m 0 - a w m a o o - QJ x m of _ a a W z o W a ZI a v) w - w w) aid U) w( w ►_- w w °' a I cn I w w w CL. a J a a m o z a �� �� a aI m o z a J� a+ a m ol z Q O M M M M I ZOI O O O O O W U. a o Q - - - - i a^ U I( 0 O - N M q t0 1� W OI Q ._ N! MI I-+ �A t0 f� CO! Ol O - N M LLJ U F. �i� o C V� C tY V V �' �� tI) to to Il)I Ifl In to l0 t0 lD l0 y O 0 0 0 0 0 0 0 OI O O O O I OI O O o 0 010 O O I O 1 0 1n U > Cl) a aN N I I W N N N N N N NN N N NI I NI N N N N N N N N N N Z ,..� M M M M M M M M M M M M M� M M M M M M� MI M M MIM Q. � N i z 1 O O = a Z U z th W a Z c H z n � >~ Cl) J W w a W cu C/) m w H O N Cn r _ o z o � � z 4 F- Ir O z W W LL o 4 a O Wcn a } a O �• O a a. U I � V) Z Q W v W z 1 =E z 1 xLAJ zL LLJ w 0 NI N� N J N W w a h W O o w a z 4L a W o In a W zI w O N o = o W 1- i Z/ a ►- 1- C/) z a O N W w �I O LL w 1-- w NI o o w m }I a w a d a o ) j )Ix ir zW m O � z x G HW Ol O l lmlNNINI WIWW( OOa O Z > O _+ -I _.I -f = o - M sf iA d t0 f� N NI N+ N N d{ d� Q' Q� J z M M M I f- t- f.- 1,� M M i MI M M o W z I W + I d J 1i V LL ( ( 21 Q ( ( 4 an + o f t_ =z W -_r i �n �" m I r I ►-. z� a w w a ( I a, W. O pO ►- WI a z �- zi Z o .--: �_, a a N� M� vI LOI cG' �! OD m °o U z w �, d� �1< c� 31 p W v tn� UI N W ! ,.� = M� Mt M, Mi M• M+ 0) M N �- W i ►- �- Zan 1 I OI J J; J J Z I = OI OI OI Chi O Oi Oi O .y I a 2 J 1 >1 pl H r- o ¢ a J Ji J ti /.-- W 00 d O i N CL o O W Z m m m m ►- ( .-� z g U > z a Ir O = d X x x X = N N N N NI N N N O d M M O a a J _ a a Z O 0 1 rr- ►- 1- ,,, v z •n; RESOLUTION NUMBER PAGEof W LL Z o W O ~ d � v VV W `I O LZ' 2 l O F- � Z w I o � j N zo X a "' r- a z ¢ a cUn a a .a �- W Q j a .n z O D U W U I Q 1 4j 4j >- F dWI- ! ►- 1 Z W r z a ~ ja z I a W :30 0 0 0 �- a 1 w f f Up Z N N �f 't O fY >- a X a �I` + x a I x W p O Oi O r- � a �. W O W a �- a W. O W Im a W cn > m m rn C) a �' _� J x m > �_ IiI a > a. W o m a z z LLj 0: w = F- m� al z. zl w X F m ma z1 �I z w r F- W a cn w - E- w W a W W 11111 - F- W w a w W t- W N a a J m a m o Z a �� J� a a.j m o z a J. a a. m o I z Q O M to M M i z 010 =) 01 0 01 0 W LL. Lu a UU ID m� IDI m ID m y W 0: Q1 t O I I i I 0O � W " N M In � I ID! O)iI O NMI tt I I I )l O W V' t tfj N I!) �!i MlID1 Nn n to I NtD IIi lM0 V�4 O O ycyy O O O O OOi OI0 0 OOIOO 0 0 0 O OIO� Oi 7-) O n U00 > , ct W Q1 a s N N N N N N N N N N N C, N NI N N� N N N N N N N N w M M M fn M M M M M M M) M M f M M M M M MI M I M M M I M ¢� N z Q z o 4 W � a y �j .j w w a W >- o w 0 a. N 04 tq cc o � rp - z ..s F- a a ala Q I o O � CL' � ►- z W W 0 4 a a q o N O � ''^^ OJ a, U Z a � �' v F" x t'"1 W VD z z Q Z. cr Nl W 0 JN) N u� W i-- h cca U ai aj ala --jM. - 0I W cn o 0 •4J U fn Z Z O w a m tz > o a jw o w m F a oI m J W F i z a F-I E- 0Y z I a I O N W w I �t O �` w ~ 1" W NI p ¢ a W m >-I a x � > �t �I w W s a o o! -1 QJ '� m D cGl ti+ m a a as zi l z+ wl = �- NI N• N N o W al v) W, — H W r Q J I p Oi OI O a J� aj ai mj O z ' D -� _I 1 -I -I z O M tt �A lD t� N .1 J N Ntvj I I al ._. Z O M M MI 1- I- t- fes' M Mi Ml M M rn ' Q W a s z W Q I N O. _ U /-• z. .W W , ►- z CL a mj w a w• o CZ f' i WI I i J M. �- wi 2 O H! H_� a ' < MI MI al �I ID' rl IDI (b 00 U w �� J �It ~O� ~ 31 0. w v N; UI N W I � `�'" = O 01 p� MI M, M' MIM N O. O! O; O! O a Z O 1!j j w �- 2 .J = U. z o U. z — O (�� F- p I 1 VV Z a W I I o ►- (( I o a ( z '- w I yI I , a I � � Z XF- W F- O Q � Z Q _+ a cf. Z a w >, � o o >-• a W w F N (nn a a «a W +' W Q a I "a- q cn c0 z Z o U I v Q J W a Q n O a U { U ( Q J } ?y r 30I � NI W 1 � d z Z � w Y a z I a z a M W ~ a 1 w i (� z N N vo• v v O c >- a x a x a g I x w p of o T wo a p �' a w o w I a W c!1 > aa) m rnI rn '- a > g x w Ir > J > a J g N w ,� 0 o - a W cr al O o al W a 0 of c w M W o a. Z z S F-' ¢ al Z, Z S I.- ¢ a z l 1 Z S F- W Q fn w - F- w W Q w W - F- W w Q to W - H w a a J a a m OI z a �I JI a a� m O Z a J� a� a m of Z Qo M to M M i I z OI OO U. O O Oa. G O oc U I I I 1 ¢ Tool l m M IM m m > W I O 0 w � z � I I i I I ►� 00 i (n OO M v � t0 ti m1O0 N; v- 10 MIO+OO O OOO OO -I NOI� MOO �. y II > =� I U � wQ < N N N N N N N N N NI+ N N NI N NI N N N N NI N N NI N Z I W M� M M M M M M M M MI MI M M� M M M M M M M� M M Mi M Q_ U) I b0 ' c O O w Z Z c .y W �- a o �' 1 J W W a N a Cf) ZJ x a 1 cn w H Z F- u a a co Z C O CC >' M F- z W W W O 4 Q J Q o` N ; w c a Q O O U) Z J W a x o +^ W Z l I � z Q N w o N N w N N W Z O a U QI Q1 Qf Q W N M O 0 n U ! fn z Z 1-13I D ( w 6 N ; Z I.� o zI a I a pI = -� F i z o f F- W z aI p N W W w O V w cn� O a a cr x l a x o w a ►- w W a v + t`ru a O of �I Q x cr o I rn �oI h m ci cr a zl I z wl x NI N N N c- W I QI to W. — F- w O d a JI a� CL ml O z ' I � INI' I NI�M v N N MM o W4 iy O M M M O1 i . cac I Z j 1oi. I a I i I W W �) me „f i (A (n a- a� Q `lam a I N O. _ c.a Q w i w z I a �.- a � W z w. I o N VQ O IWIi �• �ro� } Wzw m Fm• m..! NmJ II ►. Mi In I NM.i LM'Ii M1). aM> N.W O O U z z ¢ H Z 3 vi O- NOIOI C), OOOOOwOJJJJZJ zn Z 6 Z 1- W V7 aL) 0Oj N N Oa X Fn Zg M M M M O Q Q J - a s 0 Q W NZ z --�� RESOLUTION NUMBER PAGES ofP 089 AM W z 0 z a ... O i- a I z I I I w I O I Q ' I z � F0 X w F- i- Z Q i a z 4 C- r o o >• - a y W W F V a a W 4-)F- W al al z . Q N C13Z o 3 1 C-) w D W i W a Q W7 0 cn d U U x lig Q J NI Z w r rZ a dz I a z a W X 0 0 0 0 '_ a g wl 1 2 w z N N �' d O �- a x a � x n >- x W > m soil rn = a > a ~ w a �� W ¢ > I a ►- w J x > CA w w � O a w a O O - Q(( W i a � O I - Q W Ir (� y ZI Z S �' cI CL Z, ZI S H S o- ZI I Z S H \U ac W a fA W - t- W W a U) W - F- W W a Sn W !- W Cf)� a a J a a m OI Z a -� J I a 0.I M- O Z a - J, a a m O I Z Q O M M M M z OI O 00. 0 { oo � W - '" W a o a � � cn croi I i i _ - w N - fL m' O)I O - N M v l t0 t`I C1D I t11 01 NIM e W a v v v v v v v v' v 1 uo in L L I Lo p i to Lo to! t cn t0, W W O 0 0 0 0 0 0 0 O) O O O OI O) O O O O OI O O O) OI O y ' i w c a N N N N N N N N N N N N NI N N! N N N N N N N NI N Z I w M M M M M M M MI M MI M M M M M M M M M MI M Q M Z tp 1 cr- O Q x I •4 o f z U = y W0. Z o I J W w a N A. J x a fn CCz w H F- tni r - .e J U a ae Q Z O LLJ Z < H z W aL O a `i a c' N k w a: O N O J V) Z a W W o z x 1 z w w O NI N' NN N u� w N n 4. Z cr O a U aI a) a I a W 2 o O " U i cn Z Z H D W a 6 . °U l 1 a W o I o "' °C I I a of = o'L " F I i z a P 1- � z I a I O N w �- w I I O k w V Q w (n O ¢ o w a a w a a a o O a j + NI ioI ti d z) !� z"I lX`o � x I- anW.21 IN w OOOO a1 I a Jaa m� O z > I I i I U} O -I I I = ti N (vi N( N N > a, c I z O M M M N N f- ti M Mi rn z M MI -' v al a� ! W J V 1I ( I 0 Z I aI i + W W W I o f0. _ =x W „rj u~i cn I s- m z w �- o 0 0 1- WI al Z -' da cr r zl z o �: tI z ac ~ 3 IR N ••� o M j M i M, M I M, M M M V W -� z I.c �-v z I W v In; U I W I - .,, _ N Q z = I >I zI m c oW ~ 0) O J J J J � I = OI-OI OI O; Oi O 01 O -� = Z a J cr oi 0 H W O j O� K InI d ~ co 0 m LLJ W Z m m m m ►- -4 z g U z a It O U - S a X X X X = N N NI N NI N N N O a a JI a s a a O O H !�- F ►- W M M M M M M M M Q U 2 �: RESOLUTION NUMBER PAGE of 090 W = V V z U. o O c O ►- I II 0 � Q � z W I O � � GJ ! + I II ► � � zx F- 2 "' I Q Z z a v a Z o c.)1 G H Q x H+ �- r Z w a z a I z ! a w I a W cr W 0 0 0 o z N N ter• v o W �- a x a a x a 2 I x w o ol o > m a . o �' a W o w I m a w W > ooi o+ rn( CA a > �_ x w n� > �a- 0 _ 12 a > Cr 2 Cl) wW S I o m o. Z Z cr W S �' ml cr 2 Z I W 2 f- S a z!0 of �I z w 2 r- W Q w - F- w W QI rn w - ►- w w Q v) w H w CL- a J a am OI z a �f Ji m a� m o z a JI aI a m of z Q O M to M M z of O o p O� O O . (,jj. LL WO W CL Q CC V I I V Q 4 N + I - - - l SL1 in m >- W 01) f� /Yl cW.s O �.I N M Q l0 P- Col 010 N: M j V,I to w /l CO 10 O — NIM � W I i ►-. a�i> V �' V' '� t>• tt i ,['1 I 1n to to -lD (O (0 l0 ''a �o W z 0 0 0 0 0 0 0 0 0l of 0 0 of oI 0 0 0 0 0` 0 0 0 of 0 n V �O > c` illi Q Q N N N N N N N N N N N N NI N NI N N N N N N N N N Z I W M M M M M M M M M MI MI •V) W a �- ? J W w a N a } O w > H Cl) m (- O r- V3I z Q Z � O Gnj Z d f- Ld LL O Q Q W CL c' Dw } Q � Doc to o J = a v V> z Q W c M ~ x W cr W N� 1 N J N Z Q Z CC O N! N W �... cn a U Qi Qj QI Q W O II W y O o N Z U W Q Zfn Lm 6 1 Q W O U) O zi a W CL- W Ol J W to i z V z al O c N w LL w �- W I fl o w Ni O S a 2 a` >- m x 0. `o a I a > x w W C O I to N 'mI CO d ", ¢ Z I I Z W I 2 W Ni N� N N c W a Q� rte, W, — F- W �^ a I O O� of O a a Jl al aj co O Z co Is 1 j I ) ' o —! _1 —I —I in l0 hI1 N N N! N N) r U Q I Q It Q: Q 7e z O M M M f� f�I r� 1�1 M M! M.I M ro rnW 2 J � cc O LL I ol H ( 1 s vii LL ZI a CJ a i (► 0, -� o ►- x -I I p. x. w I CC Q w:.W O p"' d W I Li Z t. ! �" a Q N M I i I W z W In Z J ►r- Z i a ~ ►- ry o M! M O �, �o �, m m V W �` a �I� oc� 3j 0 NI UI W w = Oj OI Oj O! OI O. OI O ►- O I WI zI N o zW Z OI Q J J. J - m i x Q Z J i > O h- o O W Q Z. J J. J W =O ; O i N a oo O W m m CD m ac I I g V Z air O U — = Q X X X X = N N N N NI N N N D = U J-� W a: U ►-' CO Q Q Q Q W' M M M M M M M M O a a n a a a o o ►- r- f- � z ,y RESOLUTION NUMBER PAGE_C2 091 W V U Z U. T.�— o LLz — o z I z CL O 0 I p ce- I I a Z [� yJ X f.. O Q Z Q J I ►- - V z a O O u a U W W E c y N a a Z WO U I U Ln WI 1 9 _: ',4n a x ri+ ' I cn rn Z W ate- Z a I z a z a O O O O 4WW�I� r- a I W w z N N v• it _ 0 > a x a m CL x o f I x W to > rn 0 rn5 � ~ a > � � x W it > a �12 W ¢ > � a N- � w 2 J I J W i w Ir O Q W � a o O Q x tr O OI Q x oC oc a w o m a z z s ►- o I al z. z W X f- cr a zl I z W s ►- Cl) ` W Q tow W W Q W cn W - 1- W W Q I to I W _ F- CL- a _ .J a a m OI z a .j J I a a i m O z a _ -, a O j Z iL m Q O M M M M f I (� Z Oi O O U. Q ac . I V Q -j - 4 N O � t - UD CO M A aO - N p _ N; Mi ttI �I t0 h off! CnI 0 _� w r. o v v v v v v v v v Q-1 to In; Un ul, 0U-) n I L (D (, w! (o O 0 0 0 0 0 OI 0 0 0 0 0 of OI 0. 010 0 0l 0 0 OI Oj OME � n wa Q Q N N N N N N NN N N N N NI N NI N N N N N N N NI N Z ( tr MI M M M M M M M M tM M M M1 M M M M M MI M) M M MIM Q. Z dQ 1 a' O O = ra Q F Z U z v4 o w r j > W W a �- 1' O W fn F O V , z .d Ld Q i Z � p j z 4 F- p - z u.i w W O Q Q o d c. = W a } Q U) O ? IV)Cf) Z Z Q LAJ w ~ x W a LLJcli CJ C\j Q _r'w v Q Q{ QI Q -J JJIIII I O U I W N Z Z 4n Q m 1 N j Z 6 41 Q I W O (n a H WoIW � U ! Z a _j ► � Z I a l Oo U U LL W W ( �I W U) O Y O W cr }I a W Q w a o 0 �I -�+ x W cr O I �n �D I n-I ao a a s z I n I z � W I _ �-- NI N NN o W a QI ( W. — f- W OI 0 aa Ji ai al mI o z _ ► i = o M v IA � � t0 � N NI N, N( N JIf p M M M Mrn J a Uk�lV' ' Q I 4 h l ZI _ Q d j o. 2 "o ►-j N Y I Y W a, I WJ Q W W � W: O F IWC t- J �� }� Z� Z O �! HI d Q I I i NI MI v! tt7� t0� ►�� ml Q� \ U Z fi �� -J. -2 �-°c F- 13 W v V) VI N N o Mj Mi M, Mi M, M' MI M N F- LAJI W� Q f. r- oN ri OI 0 J W I W = Oj OI of 0; O; O O; O Q z J 1 >1 DI N zo Z I Q 4 J •�j J -_� �� W O y OII �' N a c p � W Z m m m m Z g U 2 a, p V - = Q X X X X = N N N N NI N N N C 0 Q Q J I m a Q a O O H 1Q- t- F- --A M M M M M M M M U z RESOLUTION NUMBER PAGEag�of 092 W U c U. Z_ -- Z a i W O N O N I I I a a z w I o { I I f a zo X .tea W f Q Z ¢ ~ to,. z < a w �, � o o >• � a U W W F o y N a a W ++ F- L' Q I Q I "� N f13 cn w 1 Q U X q1 i C4 I V cn Z w z a I Z I a ZI i a W � 0 0 O o '- a a I i 2 a w 1-t, Z N N V' �' O }. X a X X W p 0 OI O > a a O w a > a w O w I a a w cn > m rn rnI a > J x a > g �� m a > a Cl) W ! W IZ o - Q w a a o, o - Q x m a o 0! Q X a w a: c it a z z s �- al a z, Z w r f- o a zl z W r f- �+► i- w w o.l Q N W - h- w w a Q, fn w ►•- w CL- a J a a m oI z a �I J I m o- m o z a J. o. a m o� z Q O M M M M Z OI O 0 O i [� OI O c O uj CL O ui U m ml m l m m m N Mm N � LO W LLII I � �i LC) � I L)i �) � �t� � � oa �l (DO 0 0 0 0 OO O OOO oO OI I I"r � IT y U > � cnQ Q = N N N N N N N N N N N N N� N NI N N N N N N N NI N z 1 w M M M M M M M M M M) MI M M� M M M M M MI M� M M M M Q N Z f fr O O = Q Z U z V) wLLJ a Z o J H U) J W W ° LW 4 } O w H N Cl) cr 1- O j o s Q Z ► Z W w U. o -= Q � a- �' N w Q Q pC 0 �• o 0 rvl ~ a a; U Cn Z Q W w zZ V z x W _Z 1 z W O N! N� N� N W FQ•• N CL W U QI Q� QI Q h In N O O y _ U w Q Z cn i m Q W O to a N O ZI a p s O i., N z Q H� F- V) 4 z a1 o U U w W �- w I fl O w in O a ao w I a w > a.CL 0 C) I ! ir ao cr �ZIiI ( z)I'w) _mi m a a aa zoooo a - 1 m) o >. M tf N t0 f` N N NI NI CU z p M M M f-- f-- h f- M M I M M M I O uJ >� J I _ U LL I I zl w al �� =z �� to N �' W a, O, W , a a W '%r pC ZI a �«- a a w w: o h 2 �" I WI H �4 T U) Z O a! a Q NI MI QI �I m! r'. mi a O Z OC H \ ~ Vj N I I •n o Mj Mi M, Mi M, M' MJ M LLI Q Z O I >� Zj N c =W Z OI O Q J J. J J a I = = OI OI Oi O; Oi O O; O -� W O o i N a ~ o ,� w W z m m m U z a x O = Q X X X X = N N NI N NI N N N C) z g U Q W m 6? a 1- m Q Q Q Q M M M M M M M M O Q Q J _ a a Q a O d f- �- f- f- W U z y RESOLUTION NUMBER PAGE cPelof 093 w (i Z o O �. Z a Lu O N ! I 1 GJ Q i = w CC I I Lo I p I zo X Q Z ¢ - V. z -� w w N U a a ' W 4J a t Q a c0 Z o wl W a ¢ N O C'n U x + + I NI ~ Cl- z ~ z I a Z w a a z rl a� 2 w 1 2 m w N o of o } ir w a g x ao a w o w I cr a w > m o� o� a > �_ J x W JY >a. 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(n Z Z N O ' w Q Q m 0 > Z Q w O In I s ►_ W z w (n 11` z Q �( F- (n ; �I Od (n w i U. w ►- W I -VI ZW V)( O m a aO w m �I a W Ir > MI J a O p —� x CC O I cn (ol ►. aD LLJ d m ZI I z� wj x ►- N� N N N o W a QI N W I F- W QI I O O� O O d CL JI a( aj n O Z I I r- > "'nN" N NI M M MI F-- �I h f- M MI MI M M) � W 1 I o Z O I Q ( I I t h LL Z� _ + w I a _= w wl N (n W m� Q a I w O. — vO 2 f-; x I zI al �•= a Crl W w: w Ix o N I it I. _ '- o a r w� z z m! �_ a Q N� M! I I i oa O w � _- o r-. , (o I rn O I Z oc F-- Z� 3 \ N N o M. M, \ V Z W i �: Q �If- oN 1 31 O V N' VI W I �.. of OI of 0. OI O o O r1 ~ O I w1 ZI N o z... OI J J• J J m j = Q Z J >I O I 1-- o Z Q Q J J! J -_( O Q O I O N a o O W W Z m m m m 1 Z g O > Z a cr O o U = Q X X X X z N N N� N N� N N N D U Q w m U m f m Q Q Q Q M M M M M M en M O Q Q J - a a Q O o F f- ►- ►- ,,, U 2 'y RESOLUTION NUMBER PAGEasof W 2 _ LLU c W 2 O ~ O v z a W ! N O O W 0 0= I Q z F w X r o Q zLLd Ef. Z a a w U w w aW 4-) I- ,`; a j a I Z Q ca Z p U l U vi Q D Wi W a ¢ h 0 4 a U x { x a t I I rl Z r Z z a z I Q. W � 0 0 0 0 �- n. 2 ; M w i 2 z N N v• v o �- a X a �I a I x a I x w o of o r a a o wl } a w o w I m a ,,, c!/ > m m rnI rn a > Z -i x tz > I Cc > a J g fA c a a � Z - Q w nl O o - al w a ° � pl Q w W o a z z ►- m aj z, z x r a y zl I z = �- w a N w - �- w w a W w - ►- w w a I v> w F- w Cl) a n. J a a m o z CL �I J I a 0-1 m o z n. -j. a 0- m 01 z Q O fn fn M M Z OI O o =3O p p a } ! U Q - - - - - W w tT. � a) I m w f.. 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AGI lam' col m U z w I �i -! mit n-or ~ 31 3 W u N1 UI ry W ( ( ' : �' rn' fn' M' M: ro M N O I W� 2I o �,`; Z Oj O Q J Jj J J jr I = OI OI oi O; O O O O c- W O .4 OI 01 NI a ~ oo w = a m m m m F!-, "i Z U z a ir O o U - X X X X NN N�NI N N� N N NN N� N N N 0 g U Q W M U w ►- m Q Q Q Q K1 N'/ M'1 MrnMMM0 0 r ►- r- rr- y RESOLUTION NUMBER PAGE.? of 0 9 5 W v u z LL zo I U. ! r- O /1 z Q vu 1 N 0 o 0 `�J W ! I j l p I I I I I I Q I i Z X F- F- W O a a o Z Q ia z a W W H U a a o y,, z p UI UI W C] WI W Q 0 W 0 Q N 0 4 U � U Q L) r qj I ~ a z z z I a z w a a z w W z N N �• � o cr } a x a Y tr �- a x a I x W o o� d �- m a o w o w j m a w > m rn C» �- a > 1 x w Ix > i- a > a w I W. m p - a W � a o, p - Q w a � p l a w r W o a a z z r F- m+ aj z zi r F- m a zi I z r �- W Q fn W — F- w w Q fn W — 1--• w W a (n W !- W a s J a m m OIz a -1 o. aIm O z a JIalla m O� z Q pMz 0 M M M 1 7 O O Oi O W LL 4 4, 0 ICIL 2c tZ. w U m mI ml m m i I v O -� NI M t} CO, ti co QfI O — N: MI vl �[)I tD f` fA! 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J z O M M MI N rI P f• M MI MI M IMI c W d Z J 6 V LL j I z a I["4, Dw ( I W W 1 l W I a � sz w �j t~n to 1 Fa- } i W. — zo W I tr c w. w I 1 m, w. o 1 2 I a F �«- a w z a N O W J �d } WI 2 C �: F-, d a I t NI MI Q �! w 1- ODI O) 00 O Z F- 2 \ N 11 an o M i. M i M 1�l I M to M rn u z W 12, J gi •-�, 31 3 W - N I U t w = I N O W 0 of Oi 0 OI O; OI O -� F O I W I a F- h' _.n F' O I J J J J cr I = Q z J >1 Z I fn '2' ¢ tr =O Q p; �' N a ~ 70, W Z m m m m ►- ` -1i F- W U > Z a w t� , Q X X X X = N N N N N I N N N Z g U Q W fL F- m a a a a J M M M M M M M M 'Q a a a O OF- v Z s: RESOLUTION NUMBER096 PAGE��of w 2 V = U. Z o O O 0. N W Q I zI uj I a p � Z _ Q Z t Q ►- _ a cr a U W W H o y N 0. 0. .� w 4-)Q W I H a� (tz p V1 V w o 4.0 0 0 wI W aLj x 41 Z w �'- 0. z 0. z i f w 1 f W O O O O z N N �• O � m r a X a 2 tr i x n. 2 Y x wa. cn O of o �- m 0. o >- a w o w I m 0. w W m I a m � Z - Q W m 0. o O - a W m � of Q W ¢ W o CL z S ►- cc al Z z S F- ¢ a zl I Z = H w a V) w - �- w w a <n w - ►- w w a cn w w 0. J 0. 0. m O z aI �, �� a aI m p z a JI a a m o z Q p M M M M ,,..(—I Z 01 O Q O LL O� O O w Q C= U I I I Cn cc Om m m m m m t w to 0 O) w ~ U I I 0 O IIOI ml I 1I 1 p NMIII v iA to hco I Cd I p C-D` N(�II CM r -T � IT cn mnmto (D 01 0 OO OO1O O OOi O O O OOO O; O0 D s( y a Q N N N N N NN N N N N N NI N N� N N N N N N N NI N Z I I w M M M M M M M M M rn MI M M� M M M M M M MI M M MIM 4. Z � � O p •r+ Q ~ Z U o W YCL F- H C/) J W W a N A. J X 0. F O W r CO tr H O Z .e f �•- U Q Q Q� a Q I Z � p N j 2 t F Z w W O a Q a_ c' � W a r a m p ? O Cn O J a a. U W w (n z a 1111 x O 1 w W O N� NININ W I`►� V W i N z o 0. v ai Qi aI Q W N p o N I U + Cn Z Z <n W a m N > _Z Q I w O Z Cr H CL O x O a N > Z 0. v v LL W �- w �I V UJ mI O m o w m r 0. w a ¢ > 2I J w � 0. O of -I 4 X 0. �n iDI ►- co d m m zl I z( wI S J NI NI N NO � W QI rn w - F- w Q I CL o oI o Cl- Q. JI 0.I 0.i mI o z >. O . CD t,- N NI NI N N NI � 1- J V Q I Q Q j a l = z O M M M f- N N C- to M i M I M M rno w I 1 w ( I a _ V = I I ciw zi Q I ( a LL Z a t aUi) W W w l 0. 1 =z w vrj ai N Q L 0. cn 2 �-iY I I f- r ►' ¢ I Z- w ai m Q W w m o 0.I «- O I W I a.d a W I W Z tri 0 a Q i .N I M i tt l in l CD' ►-; CD I Ch CJU U Z 12; J �i c o~� ~ 31 30 W u V) VI W N W I N = MI Mi M. Mi Q r- O O O' O: O i O O; O wl Q z fI >I z to o ZW z OI Q J JI J J_ I z 0: O Q Oi O' N) a '" oc J w W Z m m_ m r- Z g U > Z Q O G S a x X X X = N N NI N NI N N N U Q w Q U S ►� m a Q Q Q J M M M M M M M M Q V 2 Q J _ D. a 0. O O F �- F- ►- y RESOLUTION NUMBER PAGE of 097 7 i i W lL Z _ F- o ✓1 a W Nrb o "' ( I I O I I I 0 Q ! Z W ! 0 1 G a Q ` o X a z a U W W F c Q) 1- w ai aI z q cz Z p V! U+ cn im US W I W LL Q vWi O Q 1 UN4 U Z w �- z a z n. z I a w � O o O o ' a 2 a 2 I i a 7 ( , w N o of co T ¢ a � X p m } a w o w a >' a w "V !n w l W m9= 0 o Q W m aI O p _ Q� X m a O of - Q x ¢ W m �o m a z z x ►- m ai z, z c`' x ►- m a zl z w x w a m w - ►- W w a cn w _ H- w W a I cn w w C= a J a a m o� z a �� J I a 0.1 m o z a J, a a m o z Q 0 In r) M M z OI O O O O O C O C- CL d cn a. O _ W W M I O)• CD w f. c.) m m Ml to m m y` t I I ^ 1 w O — N M � to ml ti ml 0) O — N: MI vI 11I (p tiI WI O —I NI rn ILLS JO f• — o cf V. cf V" tf) �I 1n 1n tI') to to cD lD lD W 0 0 0 0 0 0 0 0 Ol 0 0 0 0� oI 0 0 0 0 O� 0 0101010 n O J Q d N N N N N N N N N N N N N� N N� N N N N N N N NI N La, Z ( tJ M M In M � fn M M M In) IhI M) If) M rA M to !n M M I r) M m M Q, Zbn 0 cr 0 x Q Z U z J VS } a z o II '4 0 v J ww a N l a J x a W ~ Z~ V) Q O o N z Q F c 0 T z W w W O 6 Q J 0- c V) ; W a >- `t m o :-I- p O z Q W c 11J z z X W 11 Z Q N Z' a W 0 N! N Q Q -� W 1cn - 0 a v a� a� I W o o N U v cn z z v, O I w I� a .c CD Cf) V l w zo cn ¢ =- w zlo m J W f"' CL z a ►- t•- N z a l p V) W w 0 u w ►- W V) O a O W � �I a CL W Q a 0 O �I J X W I W a Q� W a' 0 In co ti ao o x a z l I z I x I-- m, - N• N N C W Q( V) W. !- W a I o ol o o a a 2 JI al CL ml o z ' O NI l 11 v J V O M M M N ►� N 1�� M MI MI M MI c w Z J V U. ( al z F I i u�i i�u w l IL �� s z W „t� V) N >- 0) Q a I N 0. _ ca o H z. W Q W LJ F- I Z I _ a cl W W. u I O O 0 ~ ki a r- a_ r Wiz a t a a 1 N� M I o� ,r)I m' r m� m °� V z ! J Zit «-oc 1- z 3 W N I V N I a Inrn, fni M: rn M i M N Q Z J f1l ;i ZI N o zW Z .ol Q Q j J J J I = oI OI OI O: O; O Oi O t` W 0 j O' gr Vf m ~ Q o O w Z m m m Z g V z p, cc O V - = Q X X X X Z N N N N Ni N N N O O Q Q J+ 4 a Q a O O Fa- Fa- H F- _�. rr1 M M !n M M K) M v a .y RESOLUTION NUMBER PAGE.7-9 of s 098 W V V z LL .ZO O Z = C . I i ' a 01- ((- o n "V a , z .e I I I to I p I I z x O X ►] F z LL ¢ J a z 4 w E o o >» a O w w F c 0) cn a a u Z o caIn i O wl cn WIC ¢ O U ' cc I N� I F- a z M Z w r a z a z . I a W o 0 o 0 o I- a 17 W 1 CL I I a I (\ Z N N 'a' O } x 0. 2 S X - >- x 1� w O of o T Ir a O a ? a w o w I m a W !A > m m rnl m '- a > -i x w aI > g I ¢ > n- g W uj m o - a w m al o o - al X m a p of Q X 0. W o m a z z S F- m al z. z w S H a a zl I Z W S I- w a to w - ►- w W a cn w - F w w a cn w w d a .j a a m OI z a �I _� a a� m O z a wI a a m Ol z Q r�l 'r) Pr)O O O p p ' p W " W U a - - d W H v mI In m ml m m m W m m N M cr to CD ti ppl �I O - N: M V I tD t� 04 l O'( O - N rn o v v v cr �+ v d I v u� to � � m m I m m U) cD cD W I O 9 7 W 0 0 0 0 0 0 0 o Ol o 0 0 of of 01 0 0 0 Oi o� o oI of o `tj Z U � � w 01 Q N N d N N N N N N N NIII( N N N) N NN N I N NI NI N N NI N Z ( tJ to M rn M In In rn rn M i I M I M M� In In rn M rn ro M rn M rn. M Q D Z ta0 m Q f- Z V o W } a O I ? J W W a N 0 X 0. � 04 3 fn m w i- Z I O Z l p o co z .Q H Zr�15 W W LL: O a C C.• J 1 cr o } a O1 � o U) p J z a; O [n Z Q Wcm m: V ~ x W W W o N I N I N N W W Z O a U Qi QJ QI Q W Ir O O W U I Z Z vNi i N Q Z m N > O Q W - to0. H w p l W a S O W b- z Q ►- �- N z a oai w LL w �- W I fi O w NI O a a m a >.Ia l � x g r o w a ►- -* w Q o~c as o o j -� x In N•wl NI N a W 0. QI tnl W. WI W J I I O OI Oi O a JI a+ a.1 ml O Z ui Q f fff - (�( ' o O In [t ul C to to ti N N I J N N I V J I„� QI QI Q, Q� J O M M MI fes- hl 1� t-- M MI Inl ro InI 1 II Z W I n J � C Jl v V �a ' LL I I Z II I I W W I W I a J g s Z w vrl co N t s- m F /� } I ►�-. a' - z" I:m a w: w I I I I ¢, w, o rn o ?' aI J a� wl Z c 9r! a s .� NI MI I I t., w V, In; m m m O Z I z ¢ ZI. 3; \ N ` o R1i M; M, MI M, M,. M M {� w �: J �I.c v 3 1 W u to l L) y� I N s I N O O O' 0. O 0 01 0 .� C N O -� I W -j I C O Q p i h a ~ c G w z m m m Z Ir U > Ixz a O U - = Q X X X X N N N N N. N N N U Q W jr Zr i- ID Q Q Q Q. J M CI M In MM In rn O Q Q J - Q a a O o t.- ►- t- F- �,,, U z y RESOLUTION NUMBER PAGE,-30 of d 099 W V v z � z o O O f- 1 Z .n O a I z I I I I C-� i a � a � � I Z _ X � F W 0 a ZLLQ J z a I(L w �, U W w F c F- w <1 a a 3 Z o VI c)I w D D wl w U Q v x ►cn-I I Z w a z a z a iz I CL tJJ z N N C' o w m r Cl- X a I W. I x a 2 I x w 0 0 0l O a a t- o o > a w O w a } a W W > m �� � a > x m > g �I m > i s cn w LLJo - a w a OI o - a x a o of a x Cr W m o a a z z = �I al z. z w x f- a s zi I z LA) �- W Q N W - 1- w W a U) w - 1-- W W <1 co w _ }- W d a J a a m O Z a �� JI a al m o z a J, al a m Ol z I I Q O M M M M I Z O O 0 c O O O O O a o a a a U a f. ml m m m W U m I m �- I w I N M q tDl ti Oi �I O Ol O -I NI M 'ri �_ ,� co �f Q �f I v �f V to -0 u� m I to to I � 'D cD (Di cD $A cr W " 0 0 0 0 0 0 0 0 OI O� 0 0 Ol of O- O O O OI of O OI O� OI z U Q a N N N N N N N N N N N N N� N (\j N N N NI N N NI N Z ( W M M M M M M MI M M) M M M M M MI Mf M M MI M et. 7 Z i m O O = l a �` z U z I w W a Z c '? � O � C/) W w a I~ W x CL >- o w Z .6 _ _ IQ I Z p Z M O r4- qj Z to W Li o C a CL c. O W a � o �• F- = O CO () W z 11 z a 4J Z W O Nf Nl N N W W o a c0 LLA .) aj a{ ala J N U I I W w Q Z cNn -M Q W zO O ZI m j w O w J In a x O W �- z a ►-I i z a D O O LL w 0 w NI o M a cr rl a x a 1 f'-- CC > �I � ,v I W a 0 pl -I al w x m oILL, r I aD CL. � a Ln W c z l I z X J NI NI N N w a) �� W. - - W a I O O OI O o a - JI al aI mI O z ' p J -t -) -I a O M V �A �n lG h N NI N� N N 1 I O M M -M N N N t- ' M MI M I M M o z W 6' J V 1. (I ItI 1 z i W ! l •� W I a I I =x W SAY I !n 'N I s- W Oi Zi a w w. O U) O ~ W1 �. J �� } Wi Z C �� H a Q NI N o Mi MI M, MI to MI M N V Z { -� Z I t •-'OC ►- Z I W v N f N \ Li a r- c� 31 0 ul �'� I ,.. = Qo a o; o, o, o; o z O 1 WI ZI N c zW ~ OI J J J J I x m O J i O! OI 1.- o Z Wcr 2 M- W O j O+ N a c O W ry Z g U Zt1 a m0 - = a X X X X i N N N N NC.� N N N 0 a Q Q I `S v W ►" m a a a Q W M M M M M M M M Z -� a s a a O o F ►- t- �- y RESOLUTION NUMBER S PAG _.� of _sZS� JL W 2 LLU. n z o O W I C ' ' I z � Q { Z Q J CL z wi W W H W Q j a I z �„ t0 z D W I W C► Q N U � 4 -` Q v X x ~ CL- ~ z I a z W �- a z l a W o 0 0 0 0 ~ a I w I Z N o o) p �- a } x o m r a w O w I m } a W cn > rn rnl a > -i x W m1 >I f a > a W _ a ir o x a o x W � o m CIL z Z W z � a Z Z w 2 H a X ZI I z w x H T a W Q fn w - W LLS a� Q to W - F- W W a QI In W H W � a a J a a m O( z a �� JI a aj m O z a J, a' a m OI z Q p M M M I Z' 'coI O Q O O O O 110 LV a _ ^+ L- W _ a � � C� I I I I a _ _ w F 0 m m mi m m m r W m rn m W I r to (D ►- mj Z 1 tt Oj1 N0 N MI CI LAI to � cn O - N 0 0 0 0 0 0 O O O Oi O O O 0 0 0 I Ml O7. O 0 in Ln L � wLLJ V V. V. G I � y + . Q a N N N N N N N N N N N N N, N N1 N N N N N N N N N " z ( __A M M M M M Mm M M M) MI M M� M M M M M M MI Mn M' M Q z to i o = H Q Z O z N wz o .� F- } J W w a W a) } O W > ►- N z z .s f- L) Q z O o (n j z .Q F- _ W a O a I Q a_ Q' W Q r Q cr a ? Cl) 0 _ a; U Z Q W o (� �E Z X W t W z Q N z W p NI N� N N W W Ix a v aI Q1 ala W co z o D w z - m ! N > z Q j w o <n ac f- w ZO W J cn zQ L) t- ( z a p v v {i W w �I �- 0 w uwii o a a 2 m }I a x QQ�jLn w d p p �i JIlI cr X W I r- N o a s zl QI I W W N N NI W N, W, I H a O O� O) O d a. JI aj Q. ml O Z O > p -I x o ►n v Ln Q N W f- N NI N� N N ' N J U Q� Qf Qj Q� _ O M M M f� f� t� t� M� Mi Mi M M W W O � zi � OI Q LL a v► O. - me o M ►-; x I I W Q w' W zl a W W: o C z ~ i W{ J Z J >� z1 z \ �: �' a 7 N '-1 'n v� u�! W!, r' ml °'� 0 U �� �t tiuc F- w u N; UI N I I ,� o M' M' M' M' M M' MI M N Q Z O fI >I ZI to o ZW z of O Q J J, J J I : OI 01 OI t�: O O O O HW =O j of Nf a ~ p6o o w ui Z m m m m i z g U 2 a Ir O U - a X X X X = N N N N NI N N N O U Q W � t� m Q Q Q Q J M M M M M M M M Q O a s Q a O O H F h- F- ,.. V Z y RESOLUTION NUMBER I PAGEJZ of J( 10 1 w Z ' Z o 0 p CL N 0 F l CAU a l z r a � � Z �- 0 a Z LL Q a J w w H a� L)cn a a W , 2 p D D W Wi wl a ¢ N 0 Q 0 x } J w I N z a a Z z w a z I z I a 4J 0 o 0 0 0 ~ a m I I Z w 1 2 I� z N N �• O m >- a x a m x a I } x �V o0i �I m a a F- O a I w cr > I ma j-- -i a w z x CCI >I J a J U w I W it p a w m aI Q p - a� x a 0 of < x a ltJ m o m ,a z z s ►- ¢ al z z w = H m a zl z W s w a V) W - ♦- W w a N w - 1- w W a) cn W F- W C= a J a a m QI z a �l JI a al m O z a J, a a m QI z Q p M M M M I I I z OI OO LU LL -� W a o a c7 v m m ml m m m r W os m 0 W ( - w u Q — N M to oil-- CD! I�' O N: M V' 0 t0 I O — NI M F. H c V..' to to �; I l tn' to I to to to u) tD tD lD W S"I W O 0 0 0 0 0 0 0 O O� O O Ol OI O O O O OI OI O O 101 O U > :) I I ( M a a N N N N N N N N N N N N NI N NI N N N N N N N NI N Z ( W M M M M M M M M 0) MI M M MI M M M M M M MI M M M M e[ Z b0 1 m O Q = a Z 0 z y w CLo •r4 �- } O v J w w a w } o w a >- ►- N to ►- O z o �- z W W LL O a I a J C y W d a (� cr0 n Q w ? Z Z x W a I H Z � W p NiN, N N N W W 1" mo a v aI a{ ala �; p W U w a Z C m I I Q W O J pZ D Ld Z CL O x O Z a F-I F- w > Z a D w w �I O0 m W ~ W N I Q 0 w m >.I a x M > ~ w w z a O pI I - -<J x m D I in t0 I 1, CD oW. lr d Z I l Z I w I x H Ni N NN o W a V) W, - !- w Q I O OI O O a a JI a)N 1 9 ml O z I > fn V to to (D 1� N N I N N HJ V al a4 al aI W 2 Q M M M ►- ~ ~ f` MI Mi MI 'n tr) ' W W Z D J c O LJ V �J LL I I Z I Q 1. vUi w aICL =Z W WI u) fn a a Iv1 O, ►- r r- m z_ W I m a w w Cr ¢, w: o 0 0 , WI a Z J a� } wI z \ �! F- a m I NI 'nI vl �� m' ►" CD m Z I J Z 3 W u N i N .n o M; t M, MI M; M' fn M U w �� �It ov 3I I UI W I •n s I N #- W a F- �- an FI 0 0 J ,., O O O' O: O. O; O I O a 2 J >I �� h zQ I CC a _J Ji _J -=! I = I I I i = a pl of a O oc w Z Z g O > Z - X X N o = a X X = N N N N Nl N N 0 Q Q J I a s D_ O p Fa- Fa- F H M M M M fr> M M M Q V z y RESOLUTION NUMBER 5' PAGj of 21� 102 W U z � U o O F- O c~� CU. W aI I 'O t~ N I j o a I z '_ 1 w f o j j I N � ( o O X .F7 W Q z U ¢ I z d a L) w w E- o y a a F- w Q I Q( z Q n coo z o U l U an A WI W a Q Lw"d (n�i Q U X LAjI I I N z W Z a z l a z I a (� i11 O O O OI O ' a a I I a w j z N N V• d O x a cr X } X (� w p 0 OI O > m a W O a r a w O W I cr a W V N > rn � rnl rn a > J x m > j( m > a J g fA w I W o - Q W a n. o o - Q x cr a 0 0l Q X m w a c a a z Z S ►- cr d� ZI Z W z F- an d zl Z W = i- W Q V) W - 1- W W Q V) w - F- w W Q w W F- W a a J a a m of Z aI JI a al m o Z a JI a a m o� z I I Q O M M M M w `+ �ylt > W a � � a w v m m m m in m I I v O - N M a � O I ti CD OI O - 11 M I C L I tD f-I co 10 O -j N I M w f.. a4n c C V' tf � "t Q' �' t Lo 1n I to N I In to I l0 lD l0! t0 a. W = O 0 0 0 0 0 0 0 O� O� O O OI OI Ol O O p Oi O O OI OI O z I > I I I . W Of Q Q I N N N N N N N N N N N N N N N N N N NI N N N NI N �" C/) ( tJMI M Mf ,M M M M MI My M� M MI MIM Q N ' I Z b0 i c p p = Q Z U z to w > D. Z c ? co J W W a w N O w 0. N to m ►- o rn } z [(� a4 z W `� w a 0 d Q = a. 2 c Ow d y Q ir 0 7 H = O cn C5 -i = a; U (n z Q �LLI f- x W z W O N! N 1 Q Q J V) W F- N p a Q I Q I W 2 o o N D U w Q z �n d tD d `? z0 a Oul i = J N Z Q f-I i N aa- Z al O U U LL w w I 21 O w vwil o cr a �I a x w Q 1-- � J w W a w zj -I zl w r O N IDI 1.- CD d cr NI N, N' N o w a Q( V)I w. -I F- w QO 0 O O a a J+ al ai mj O z II J M v N f- N N I N N N I J V Q I Q( Q; Q I J x M M M t- t� t� 1� M I M' M( M MIrn o W 11 I W ► I ! a � LL zi Q c.> � W Ial4n 0. �z w "rl In O N I W` a' 1- da-t- W I Za W Z D:� a Q I u Nj MI I ( I CU U Z w ! �� J �Id ov 3I W v V)� UI N W. I I ."'n = M' MI M� MI M; MI re) M N QI I OI Oj O� t7: O' O O O ,4 ►- 0 I WIZ N o z, o Q J J, J J m Q Z J �j O i r p CL J J: J J_ /- W O Q O I 0 N a o q W lAJ Z m m m m ►-- I .-t Z g U > z a w O W = Q X X x x z N N N N J N N N O O Q Q aw cr a 4 U a O 0 ►Q- FQ- H W M M M M M M M M U 2 y RESOLUTION NUMBER a� d PAGE,yof103 w � U o W Z a I ' acs + O �- a z i Z i 1 o x z tla i ►- - z CL W y, O 0 �+ T i0. U W w F C:, Q a a z w a I 47 I W A N 0 cn Z p UI W I W �' 4 cn cn QU x H� { a 4 Z w �- Z a I z a z I a W O O O O LC O ~ a I 12 w z N N v• v 0 w m >- ° x a m x °' 7 I >- x w o of o r o a 2 o a w o w a W "p > rn m rnj rn a > -i x w m > -j o: > I n J g to w LLIir a - 4 w m a 0 0 - a x m a o pl d x W m o m a Z z S mI al z, z w S H ¢ a zl I z w = F- w a m w — F- w W a N w _ I^ w w 4I cn w r- w CL- a _ J a a m o z a _, JI a a� m o z a _ J, a a m oI Z Q p M M W, tM M Z OI O O O O0 O LAJ Um mml (0, CD W °' °' W N M i 101 1- ODI OSI 0 _ N; MI � IA i t0 r`I CAI CA O — C', I M W f. N o tf Q Q V V �!I to to to j to! M M to I M l0 to! tD! l0 D z W 0 0 0 0 o 0 0 0 0 oI o 0 0 0� 0 0 0 oI of 0) o o) 010 W a N N N N N N N N N N N N N N N N N N N N N N N N � JW M M M M M M M M M M� MI M Mi M M M M M M, M� M M M) M Q. N Zbo' O O = 4 z U Y LLI CL 0 1-1 E r CL v J w w a w a) O w > F- cn Z 0 cc Q I V) Z 4 O > p r Z u.. w 4 0 6 4 d QJIN w } 4 Zp �. Cl) �„ r- O O z a; U ZQ W v o W Z N ►- x Z w 0 � CM N N u.t W .n m a U a i a1 41 4 "' p � o + 0 o 'n Cl) a z jmC Q w 0LLJ z Un I ¢ f- p z+ = a x JO COF z I z 4 ►- f- �, ; W `yam` Z O z a W O ►- I I I Z � N � � p I � � ► I i l l a z 2 X Lu -a a z ct - V. z .� CL W y, c- O O �- , p. U W W c a a 4-J F- W 41 a I z p Z O V I V W 0 `n D W I W CL a IM h U QU X M+ a Zw a t z a z i a W 0 0 0 0 Ln O '— a ujI w I a.wa. M cm O 41 o y- � a X p w a } a w o w a w N > DOj O� 011 01 a > J X W > J X > I a J W d �1 Z - Q W a O O - Q w CC a OI Q Wcr W o d Z S f' CCI Q I Z, z S t- CC a Z I cr Z S F- W I Q (n W - 1- W W Q f (n W - I- W W Q, (n W ►- W a a J m a m O z a �I J I a s m O Z a J, a a m O. z cn I Q p M M M M Z OI O C O :3 O c O W LL - c W Q d I W �.. U m m m fD w O - N M 't to (Dl ti CD; O - N; MI v toI (D r- co! f11 O N M - W �.. h c v �� C .1It ct � Q to to to M) to to I M to to M (D W (D. (D LL W 00 0 0 0 0 0 0 O` O O O 010 0! 010 0 0 0 0 0 010 C) I I � Q 'K fV N N N N N N N N N) N N Nl N NI N N N N N N N NN a Z tJ M M M M M M M M M MI MI M M� M M M M M MI MI M M "-)Ito Q_ Z f I e0 K 1 CC O O _ .,4, x Q } Z U z V) CL o LLJ } z y f— a J w w N a O w CL } 0 S LI Z � 0 ac Q � I Z C H Z W_ W LL: O 4 C J Q. c UW d } Q CC 00 f ►- O J Z a; U VI Z Q f X W W fr W O N! N� IN N W W N Z o a U aja a s cin p O " U I ' (n z z cn m W N Q Z t W Q W O (n m F- I�11 d O I w - CA z W a ►_ f- ;_ z a i O w (n w LL w I �I w (n� O � o w o: } a W w Q ( W d O� Q W a O I (o tD 1� CD d CL (L Z I I z I S F- N N N N Q o W (n W. - H- W aO O� O O a JI a� CL ml O Z OM Q to lq to (D r- (\j NI N NI M M M t- (MI MI MI M M L ~ J I IJ• I I � O W 1 Z I I d N J Q V o LLI I 2 a W I a 1 I S z W Q CL I of O, - c�p ►-; Y I 1 h r- � zla ¢, wcr Ir z w r I I I O O WI F" �a WI Z O H (~1 i Q I N MI of M (DI �I CDI D) O Z ' v ~ 3 1 3 W v (n ' N N e Mi M i M, MI M; M; to M N J V I t �•-N I O i U l W = O O O' O. O; O: O O W Q Z = I >1 ZI n o xW O� a J JI J J m I : I I C =O Q OI 1 N a cc 0 W m m m m t- I ~ W V > z a CC O U - = Q X X X X = N N N N NI N N N O O Q 4 J d -Cl U a O O ra- H 1a- M PAGE RESOLUTION NUMBER Q of 1 O t- • THE BOARD OF SUPERVISO S OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Au ust 31 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Seeking _Emergency Fi ancial Assistance for McDonald Island Levee Break, RESOLUTION NO. 82/1016 WHEREAS the Delta is a 1 cal , State, and Federal resource of great value; and WHEREAS the United State has particular and special interests both in maintaining the Delta levee system and the Delta resource as a system conveying water to the Central Valley Project export pumps and in maintaining the tremendous agri- cultural production of the Delta lands; and WHEREAS Delta Islands arR subject to a "domino effect" of chain reaction failure where one levee break can lead to exposure and failure of additional levees and islands; and WHEREAS the. San Joaquin 3oard of Supervisors has declared a State of Emergency and the Governor of the State of California has declared a State of Disaster; and WHEREAS past administrations and the Federal Emergency Management Adminis- tration (F.E.M.A. ) have provided e ergency assistance in critical situations of levee failures; and WHEREAS in 1980 such assistance was provided in Contra Costa County at Webb and Holland Tracts; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County, California strongly urges the continuation of the historic Federal commitment to the Delta and its levee system, maintaining a clear and firm Federal interest; BE IT FURTHER RESOLVED that this Board of Supervisors urges the !shite House and F.E.M.A. to declare the McDonald Island break a disaster and provide appropriate financial aid at the same level of assistance as has been forthcoming in comparable situations. 1 hereby certify that this Is a trace and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK cc: San Joaquin County Board of S pervisors and ex officio Clerk of the Board 222 E. Weber Avenue, Rm. 703 Stockton, CA 95200 , Deputy Director of F.E.M.A. Region IX 211 Main Street, Room 220 San Francisco, CA 94105 President Ronald Reagan The White House Washington, D. C. 20515 Congressman George Miller 367 Civic Drive, Suite 14 Pleasant Hill , CA 94523 Public Works Director Director of Emergency Service County Counsel Supervisor Tom Torlakson REEIOLUTION NO . 82/1016 10 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31, 1982 b the following vote: Adopted this Order on Y 9 AYES: Supervisors Power Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None . SUBJECT: In the Matter of Establishing a Revolving Fund for the Cooperative Extension Service Resolution No. 82/ 1017 The Cooperative Extension Service having requested the establishment of a revolting fund in .the amount of $100 for the emergency purchase of materials and supplies not readily available from Central Service; an The County Auditor-Controller having reviewed said request and having approved the establishment of the requested fund. NOW, THEREFORE, BE IT RESOLVED that a revolving fund in the amount of $100 is hereby established for the Cooperative Extension Service pursuant to Government Code Section 29321. 1 hereby ceritty that this Is a true ande~eepy of an action takon and enterer on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON,COUNTY CLERK and ex officio Clerk of the Board By • Deputy Orig. Dept.: CC: Cooperative Extensio Service County Administrator Auditor-Controller RE OLUTION NO. 82/101.7 107 • • - ^ THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 81, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Determination of Property Tax Exchange ) for Sandhill Area Boundary Reorganization) SOLUTION NO. 82/1018 (LAFC 82-24 Oakley Brentwood Area ) WHEREAS, Section 99.1 of the Revenue and Taxation Code provides that a jurisdictiolachange resulting from a special district providing one or more services to an area where such services have not become effective if one or more affected special districts involved in the property tax exchange negotiation fails to adopt a resolution agreeing to a transfer; and WHEREAS, the Board of Supervisors shall determine the property tax exchange for each affected district that fails to adopt a resolution agreeing to a property tax transfer except for the annexing district; WHEREAS, the Sandhill Area Boundary Reorganization (LAFC 82-24) proposes annexation of territory which results in provision of services not previously provided; and THEREFORE, BE IT Y THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY RESOLVED that the property tax exchange for the Sandhill Area Boundary Reorganization (-LAFC 82-24) shall be zero for all affected agencies. This resolution does not change the property tax revenues accruing to other agencies serving the subject territory or the affected districts ' right to collect taxes for existing bonded indebtedness. 1 hereby certify that this Is a true Md eerreetea'y of an action take and entered on the minutes Of the Board of Supervisors on the data Mown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clark of the Bond By .Deputy Orig. Dept.: County Administrator cc: Auditor-Controller LAFC Oakley Water District Contra Costa Water District Frederick Bold, Jr. , Attorney at Law City of Brentwood RESOLUTION NO. 82/1018 108 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31, 1982 b the following vote: Adopted this Order on Y 9 AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Determination of Property Tax Exchange ) for Hillview Reservoir No. 103 Boundary) RESOLUTION NO. 82/1019 `-Reorganization- (LAFC' 8'2=23') - ) WHEREAS, Section 99 of the Revenue and Taxation Code provides that the City and the County shall by negotiation agree by resolution to exchange property tax revenues among themselves and any affected agencies; and WHEREAS , the Hillview Reservoir No. 103 Boundary Reorganiza- tion (LAFC 82-23) involves Innexation of territory to the City of Pittsburg for which property tax exchange is determined by the previously approved Master Property Tax Exchange agreement; and WHEREAS, the Reorganization proposes concurrent annexation to the Contra Costa Water Distict and Contra Costa County Sanitation District 7A which would result in both districts providing services in an area where such services have not been previously provided and where Section 99.1 of the Revenue and Taxation Code provides for the annexing agency to negotiate for a portion of the growth property tax in the affected territory; and WHEREAS, the Contra Costa Water District and the Contra Costa County Sanitation District �A have both resolved to request zero property tax for the Hillview Reservoir No. 103 Boundary Reorganization (LAFC 82-23)x ; and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County herby DETERMINES that the property tax exchange in accordance with Section 99 of the Revenue and Taxation Code for the Hillview Reservoir No. 103 Boundary Reorganization (LAFC 82-23) shall be zero for the Contra Costa Water District and the Contra Costa Sanitation District 7A. This resolution does not change the property tax revenues accruing to-other agencies serving the subject territory or the affected agencies' right to collect taxes for existing bonded indebtedness. 1 hereby certify that this to a trw and correct copy of an action taken and entered on the minutes of do Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 d.R. OLSSOM. COUNTY CLERK and ex officio Clerk of the Board By . Deputy Orig. Dept.: County Admini trator cc: Auditor LAFC City of Pittsburg Contra Costa ater District Contra Costa anitation District 7A Public Works RESOLUTION NO. 82/1019 100 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augu t 31 , 1982 by the following vote: AYES: Supervisors Powerz, , Fanden, Schroder , Torlakson , McPeak. . NOES: None . ABSENT: None. ABSTAIN: None. . SUBJECT: Retirement Board, Staff & Property ) Covered by County s Insurance. ) RESOLUTION NO. 82J 1020 To the extent allowed by law, the Retirement Board and staff, and the operations property . (n t held solely as an investment) , of the Contra Costa County EmployImi es Retirement System are covered by the County' s program of self-isurance, and by the County's applicable insurance policies (fire, tc. ) , in the same ways and amounts as are the County' s other officias, personnel, and property; and the County holds them harmless and wi1 defend and indemnify them as its other personnel, including defene against, and payment of, claims and liabil- ities concerning acts and ssions in connection with the functioning of the Retirement System. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shorn. ATTESTED: AUG-31198Z-- J.R. UG311982J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By v ' ` ` Deputy Orig. Dept.: Co. Admi ni s tra or CC: Retirement Board County Administrator County Counsel County Auditor RESOLUTION NO .82/1020 7 " R-"T' S'c;;Y�* ` "'V^xrt+s _ .a^T."'.•4-":t"YR. - ^w _ THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: ) Amendment to Resolution ) Resolution 82/1021 82/63 which establishes ) terms of employment for ) Exempt Medical staff ) The Contra Costa County Bard of Supervisors, having previously enacted Resolution 82/63 relative to the terms of employment for Exempt Medical Staff hereby amends said resolution to incorporate the following section on Holidays which reads as follows: Section 23.1-Holidays A. The County will observe the following holidays: Labor Day Admission Day Columbus Day Veterans' Day Thanksgiving Day Day After Thanksgivi Christmas New Years' Day Lincoln's Day Washington's Day Memorial Day Independence Day Such other days as the Board of Supervisors may be resolution designate as holidays. B. Effective May 1 , 198,2 Lincoln's Day, Admission Day, and Columbus Day shall be deleted as holidays and each Exempt Medical Staff Member shall accrue two (2) hours of personal holiday credit per month. Such personal holiday time may be taken in increments of one (1) hour. No Exempt Medical Staff Member may accrue more than thirty-two (32) hours of personal holiday credit. On separation from County service, Exempt Medical Staff Member shall be paid for any unused personal holiday credits at the employee's then current pay rate. C. Exempt Medical Staff Members in position which work around the clock .shall continue to celebrate those holidays listed in Section 23.1 (A) above. 23.2 The following provisions indicate how holiday credit is to be applied: A. Exempt Medical Staff Members on the five-day forty (40) hour Monday through Friday work schedule shall be entitled to a holiday whenever a holiday is observe pursuant to the schedule cited above. RESOLUTION NO. 82/1021 �� 11� -2- B. Exempt Medical Staff embers on a work schedule other than Monday through Friday shall a entitled to credit for any holiday, whether worked or not, obsery d by employees on the regular schedule; conversely, such Exe pt Medical Staff Members will not receive credit for any holiday not observed by employees on the regular schedule even though they work the holiday. C. Exempt Medical Staff Members will be paid their basic salary rate for holidays actually worked. 23.3 If any holiday listed in section 23.1 (A) above falls on Saturday, it shall be celebrated on the preceding Friday. If any holiday listed in section 23.1 (A) falls on a Sunday, it shall be celebrated on the following Monday. This resolution is effective as of May 1 , 1982. hereby cer€Ifa that ti.4s is ,-0 Cnd correct co,y 04 cc: Personnel Administrator an action faker On thn minuies of the Board of Supef visors 0Pi !hc date s Auditor County Counsel ATTESTED., AUG 31 1982 Health Services Physicians Union, Local 683 J-F- OLSsON, C'f�C, ITT CLERK and ea officio Clerk of the Sot.-rd BY Deputy RESOLUTION NO. 82/1021 � 112 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August , by the following vote:. AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: MS 99--81 Annexation ) to County Service Area ) RESOLUTION NO. 82/1022 L-46 ) (Gov. C. §§56261, 56320 , (LAFC 82-32) ) 56322, 56450) RESOLUTION OF PROCEEDINGS FOR ANNEXATION AND ORDERING ANNEXATION TO Cb UNTY SERVICE AREA WITHOUT HEARING OR ELECTION The Contra Costa County Board of Supervisors RESOLVES THAT: This Annexation was proposed by the landowners of the subject area by application filed with the Executive Officer of the Local Agency Formation Commission on July 8 , 1982. The reason for the proposed Annexation is to rovide the area to be annexed with street lighting services. On August 11, 1982, the Local Agency Formation Commission approved the proposal for he aforesaid Annexation, subject to the condition that the exterio boundar ies of the territory proposed to be annexed be described in Exhibit "A" , attached hereto and by this reference incorporated her in. Said Commission also found the territory proposed for ann xation to be legally uninhabited, assigned the proposal the designati n of "MS 99-81 Annexation to County Service Area L-46 (LAFC 82-32) " and authorized the Annexation without notice and hearing by this Board. This Board hereby finds that this proposed Annexation is in the best interest of the people of County Service Area L-46 and of the territory to be annexed, that no landowner therein filed a written protest, and that all landowners in the affected area have co nse nted in writing to th .proposed Annexation. This Board hereby ORDERS this Annexation without hearing , without election, and without being subject to confirmation by the voters. The Clerk shall transmit a certified copy of this Resolution along with the appropriate fees to the Executive Officer of the Local Agency Fbxmation Commission, in accordance with Government Code §56450 . I hereby certify that this Is a true and correct copy of an actor.tale anct ez'.ared on the minutes of the Board of Supervi3om on rhe date shorn. DCG/jh ,� August 31 , 1982 Orig. Dept. Clerk of the Board ka 1_3TE:>: cc: LAFCO - Executive Officer i,ZZ, . OLSSC , CO' GLERK State Board of Equal i zat on and e:: of icio Clerk of the Board County Assessor County Recorder Public Works Director Sy Deputy Pacific Gas & Electric Co. Diana M. HerfnO Attn:. Lighting Engineer P. 0. Box -5308, Concord, CA 94524 Ralph Willis 20 Jessen Court, Kensington, CA 94708 County Auditor-Controller 0 //3 LOCAL AGENCY FORIATION COMMISSION 38-83 Contra Costa County, al:ifornia Approved Descri tion DATE: 8-11-82 Y: .L•�C• (LAFC 82-32) M. S. 99-81 Annexation to Coun y Service Area L-46 EXHIBIT "A" BEGINNING at the orthwest corner of the parcel of land described in the Deed from Joseph J. Hyams, et ux, to Harry L. Stevenson, et ux, dat d January 31, 1938 and recorded February 1, 1938 in Book 459 of O ficial Records, at Page 300, and being a point in the center line of the County Road as described in the Deed from Jean Naylor et al, to County of Contra Costa, dated April 28 , 1937, and reorded July 13, 1937 in Book 445 of Official Records at page 397; hence from said point of beginning along said center line, Nor h 87° 25' East 229 .20 feet to the northeast corner of said Steven on Parcel (459 OR 300) ; thence South 20 35 ' East, along the e st line of said Stevenson Parcel, 164 .12 feet to the northeast corner .of the parcel of land described in the Deed from Harry I. Stevenson, et ux, to Willis A. Hemphill, et ux, dated January 14, 1949 and recorded January 27, 1949 , under Recorder's Serial No. 3247; thence along the northerly line of said Hemphill Parcel (3247-49) as follows: North 736 49 ' West 116 .58 feet and Nort 84° 53 ' 20" West 94 .29 feet to a point in the westerly line of said Stevenson Parcel (459 OR 300) ; thence f 4, North 15° 09 ' West a ong said line, 116 .79 feet to the point of beginning. Containing an a ea of .66 acres, more or less . 4 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted.this Order on August 31, 1982 , by the following vote: AYES: Supervisors Power Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter of Bids for the Provision of Paratransit Services in the San Ramon Valley. (0550-CEB) The Public Works irector having received bids on Thursday, August 5, 1982 for the provision of par transit services in the San Ramon Valley under the Transportation Development Act, Article 4.5 provision; and The Public Works Director having reviewed the term of contract dates recommends that both bids a rejected; and The contract be rebid with an adjustment made on the contract period to reflect the- incorporation of the cities of Dublin and Danville; and The new term of the Contra Costa County contract will begin on October 1, 1982 and end on July 1,1983, when each city will become the responsible claimants for these funds. THE BOARD OF SUPERVISORS APPROVES the recommendationsof the Public Works Director. I hereby certify that this Is a true and corrececopy of an action taken and entered on the minutes of the Board of Sups.Yisors on the dato shown. ATTESTED. AUG 3 11982 J.R. OLS%ON, COUNTY CLERK and ox aftlo Clerk of the Board By too" Orig. Dept: Public Works Dept. (Admin. Services) cc: Public Works Accounting Community Transit Servic s, Inc. San Ramon Valley Community Center, Inc County Administrator County Counsel Purchasing 114 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: . None ABSENT: None ABSTAIN: None SUBJECT: Authorize Contract Change Order, Assessment District 1980-4 Project No. W.O. 5472 San Ramon A ea The Public Works Director having recommended the initiation of Contract Change Order No. 8 for Assessment District 1980-4 in the amount of $7,614.00 to compensate the contractor, Qradeway Construction, to relocate an inlet and the main entrance to the Safeway property, construct a new entrance on San Ramon Valley Boulevard to the Kilpatrick property, change street pullboxes and conduit runs, install conduit chases for the median irrigation system, and add a fence on San Ramon Valley Boulevard opposite Old Crow Canyon Road. The Public Works Director having reported that said change order and previous change orders collectively exceed $25,000.00. IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute the contract change oer. 1 hereby certify that this is a true and eorrect eM of an ectlon taken and entered on the minutes of the Board Of Supacviaors on the date shown. ATTESTED: AUG 3 11982 J.R. OLSSON, COUNTY CLERK =—d ex off;c:o Clerk of tho Board Dy .Deputy Orig.Dept. : Public Works Department, Design and Construction Division cc: County Administrator County Auditor-Controller Public Works Director Design and Construction Division Accounting Division 1 Land Development Division DC.ASSESS.1980.4BO.T7 1�.5 THE BOARD OF SUPERVISOROF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Power3, Fanden, Schroder., Torlakson, McPeak. NOES: None ABSENT: None. ABSTAIN: None. SUBJECT: Approving Deferred Improvement Agreement along Sobrante Avenue for Subdivision MS 99-81, E1 Sobrante Area. Assessor's Parcel No. 430-121-004 The Public Works Director, having recommended that he be authorized to execute a Deferred Improvemen Agreement with Ralph Willis, et ux, permitting the deferment of construction of permanent improvements along Sobrante Avenue as required by the Conditions of Approval for Subdivision MS .99-81 which is located fronting approximately 225 feet on the southside of Sobrante Avenue approximately 375 feet. east of Circle Drive intersection in the El Sobrante area; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of supervisors on the date shown. ATITESTED: AUG 311982' J.R. OU380 y, r.,4')U 95TY CLERK and ex officio Clerk Of Ytle Board ®y piana M., Herman Orig. Dept.: Public Works (LD) 'cc: Recorder (via LD) then P4 Records, then Clerk of the Board Director of Planning Ralph/Marilyn Willis #20 Jessen Court Kensington, CA 94707 116 °.r^'.�;':^„-.'a`sq?;m^;^vznznr<a;:�s-.rssm. . .-.R-a.•;•�a ++�^.++:w*;�:... ,w^w.+.r-.ta.^E+r ,.-sa^'^-�....xrnx.........mafi� xa�_*S^....:+`e+--.R�'r,,.,�:a*,c r.^4'^+.'^S.m��3,. "^.LcL"+'�.4'�E�>z,`�q:T'Aa'onP"•a' :.. .. ... THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Power;, Fanden, Schroder; Torlakson, McPeak, NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Approving Deferred Improvement Agreement along South Crest Avenue for Subdivision MS 89-81, Martinez Area. Assessor' s Parcel No. 375-032-19 and 375-032-030-. The Public Works Director, having recommended that he be authorized to execute a Deferred Improveme t Agreement with Robert LaFleur, permitting the deferment of construction o permanent improvements along South Crest Avenue as required by the Conditions o Approval for Subdivision MS 89-81 which is located on the east side of South Crest Avenue in the Martinez area; IT IS BY THE BOAR ORDERED that the recommendation of the Public Works Director is APPROVED. 1 heroby certify that this is a true and correct copy of an actior+takc%l a'd entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 j.fj. C�BSO(?., ?a01-,X�`V CLERK and ex fflocloo Clerk of ujo Board By Deputy Diana M. Herman Orig. Dept.: Public Works (LD) cc: Recorder (via LD) then PW Records, then Clerk of the Board Director of Planning Robert LaFleur 1616 Alhambra Avenue Martinez, CA 94553 117 e + THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 1982 , by the following vote: AYES: Supervisors Powers, "ancien, Schroder, Torlakson, McPeak. NOES: None. ABSENT: bone. ABSTAIN: None. SUBJECT: Approving Deferred Improvement Agreement along Willow Road for LUP 2020-82, Bethel Island Area. Assessor's Parcel No. 029-030-001 The Public Works Director, having recommended that he be authorized to execute a Deferred Improvemen Agreement with Howard Holmes, et ux. permitting the deferment of construction of permanent improvements along Willow Road as required by the Conditions of Ap roval for LUP 2020-82 which is located fronting for 400 feet on the southside of Willow Road approximately 175 feet west of Piper Road in the Bethel Island �rea; IT IS BY THE BOA D ORDERED that the recommendation of the Public Works Director is APPROVED. 1 hereby certify that this is a true and correct copy of an action taken snd entered or.the minutes of the Board of Supervisors on the date shown. A„ STE®; AUG 311982 9.R. O $SON, C,E)t,sNTY CLERK Lind ex ovicio Clerk of the Board f✓y - ®eputV Diana M. Herman Orig. Dept.: :Public Works (LD) cc: Recorder (via LD) then PW Records, then Clerk of the Board Director of Planning Howard and Marianne Homes P. 0. Box 346 Bethel Island, CA 9 511 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approval of Exten bion of Subdivision Agreement, Subdivision 5521, Alamo Area. The Public Works Director having recommended that he be authorized to execute an agreement extending the subdivision agreement between RWC California Company and the County for construction of certain improvements in Subdivision 5521, Alamo area, through September 10, 1983; IT IS BY THE BOAR ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Hoard By , Deputy Orig. Dept.: public Works (LD) cc: Director of Planning Public Works - Des./Const,. RWC California Company 34 Alamo Square Alamo, CA 94507 Fidelity & Deposit Co. of Maryland Bond No. 9384781 P. 0. Box 7974 San Francisco, CA 94120 119 THE BOARD OF SUPERVISOM OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, TorlakSon, MCPeak, NOES: None, ABSENT: None, ABSTAIN: None, SUBJECT: Authorizing Acceptance of Instrument(s) . IT IS BY THE BOARD ORDERED that the following instrument(s) (is/are) hereby ACCEPTED FOR RECORDING ON Y: INSTRUMENT REFERENCE GRANTOR AREA Offer of Dedication LUP 2020-82 Howard Holmes, et ux Bethel Island for Roadway Purposes Offer of Dedication DP 3020-82 Trustees under will Pleasant Hill for Drainage of Mildred A. Hook, Purposes Deceased Offer of Dedication DP 3020-82 Wells Fargo Mortgage Pleasant Hill for Drainage and Equity Trust, a Purposes Massachusetts Business Trust B heroby certify that this t:s a tree and correct cony of on ja,tion 3a%j en and entm an the rainutes of the 3upero3ors or,the date shown. ,ATTESTED: AUG 3 11982 *r-ON., CcuMTY CLERK and ex officio Clerk Of the ®pard Deputy Diana M. Herman Orig. Dept.: Public Works (LD) cc: Recorder'(via LD) then PW Records Director of Planning ` ' 120 0 THE BOARD OF SUPERVISORISI OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 1, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SOgJECT: Completion of Warranty Period and Release of Cash Deposit for Faithful Performance, Subdivision 5156, Alamo Area. On June 30, 1981 , this Board resolved that the improvements in Subdivision 5156 were completed a provided in the agreement with F. D. Aardvark and now on the recommendation of the Public Works Director; The Board hereby FINDS that the improvements have satisfactorily met the guaranteed performance sta dards for one year after completion and accept- ance; and IT IS BY THE BOARD RDERED that the Public Works Director is AUTHORIZED to refund the $1,000 cash deposi (Auditor' s Deposit Permit No. 21404, dated July 9, 1979) to F. D. Aardvar pursuant to Ordinance Code Section 94-4.406 and the Subdivision Agreement. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By 7 IL 69"t,-, Deputy Orig. Dept.: Public Works RD) cc: Public Works - Account. - Des./Const. Director of Planning F. D. Aardvark P. 0. Box 395 Alamo, CA 94507 12 _ . l THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, anden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Completion of Warranty Period and Release of Cash Deposit for Faithful Performance, Subdivision 5027, Alamo Area. On August 4, 198 this Board resolved that the improvements in Subdivision 5027 were complete as provided in the agreement with Bergensen Construction Co. and now on the oecommendation of the Public Works Director; The Board hereby FINDS that the improvements have satisfactorily met the guaranteed performance standards for one year after completion and accept- ance; and IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to refund the $1,000 cash depos t (Auditor' s Deposit Permit No. 17050, dated February 15, 1979) to Bergens n Construction Co, pursuant to Ordinance Code Section 94-4.406 and the Subdivi ion Agreement. 1 hereby certify that this is a true and correct cony of an action taken and entered or, the minutes of ire Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board ®y De puty Orig. Dept.: Public Works (LD) cc: Public Works - Account'. - Des./Con t. Director of Planning Bergensen Construction o. 370 Vernal Drive Alamo, CA 94507 United Pacific Insuranc Co. Bond # U068849 P. 0. Box .7870 ` '` 122 San Francisco, CA 94120 THE BOARD OF SUPERVISOROF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 by the following vote: . AYES: Supervisors Powers, Fahc1en, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Completion of Warranty Period and Release of Cash Deposit under the Road Improvement Agreement for San Ramon Valley Boulevard Road Acceptance, Subdivision 5216, San Ramon Area. On May 19, 1981, this Board resolved that the improvements for San Ramon Valley Boulevard, Subdivision 5216 were completed as provided in the agreement with Dame' Construction Co. , and now on the recommendation of the Public Works Director; The Board hereby FINDS that the improvements have satisfactorily met the guaranteed performance standards for one year after completion and accept- ance; and IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to refund the $1,000 cash deposit (Audi tor's ' Deposit Permit No. 22232, dated August 7, 1979) 'to Dame' Construction Co, pursuant to the Road Improvement Agreement and Ordinance Code Section 94-4.406. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: G 311982 J.R. OLSSON, COUNT' CLERK and ex officio Clerk of the Board, ey films , Deputy Orig. Dept.: Public Works (LD) cc: Public Works - Account. - Des./Const;. .Director of Planning Dame' Construction Co. P. 0. Box 100 San Ramon, CA 94583, United Pacific Insurance Co. Bond # U072610 P. 0. Box 5607 Concord, CA 94524 123 File: 345-7904(k)/B.3. THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY,. CALIFORNIA Adopted this Order on August 31, 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Approving Design D velopment Documents for Remodeling at the New Pittsburg Outpatient Clinic at '550 School Street, Pittsburg Area. Project No. 0117-2319 CCC 8MO502/ 0118-2319 CCC 8MO502 The Board of Supervisors A PROVES the Design Development drawings and outline specifications and final construction cost estimate for the Remodeling at the New Pittsburg Outpatient Clinic at 55 School Street, Pittsburg, and AUTHORIZES the Public 0 Works Director to. instruct the Project Architect, Lyons & Hill, Martinez, to proceed with the construction documents phase of architectural services. The Architect s final estimate for the initial construction contract cost is $723,000, base bid. This project is in accorda ce with AB 3245 grant from the State Department of Health Services approved by the Board on August 31, 1981. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board By , Deputy Orig. Dept.: Public, Works Dept. - Architectural Div. cc: Public Works Depar.ment Architectural Division P. W. Accounting County Administrator Auditor-Controller Health Services (va A.D. ) State Health Department (via A.D.) Lyons & Hill, Arch tects (via A.D. ) L 124 File: (PD)135-8204/A.6. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31, 1982 b the following vote: Adopted this Order on y g AYES: Supervisors PowerE , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Appointment of Project Architect . . for Health Services Operations and Space Study at 100 - 38th Street, Richmond. Project No. 09287W 503B The County Architectural Sel ction Committee having reviewed statements of qualifica— tions and interviewed three archit ctural - firms on August 6, 1982 for a Health Services Operations and Space Study at 100 - 38th Street, Richmond; and The Selection Committee a d the Public Works Director having recommended that the Board appoint Sokoloff - Bennett Associates as Project Architect for the proposed study; and that the Board authorize the Public Works Director to negotiate an appropriate agreement for the Architect's services; IT IS BY THE BOARD ORDERED that the recommendations of the .Public Works Director are hereby APPROVED. hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By .Doputy Orig. Dept.: Public Works Dept. - Architectural Div. cc: Public Works Department Architectural Division P. W. Accounting County Administrator Auditor-Controller� Architect (via M . ) 125 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Acceptance of Offer of Dedication Subdivision 2852 Drainage Area 13, Line A Project No. 7552- D8423 Alamo Area On the recommendation of the Public Work Director, IT IS BY THE BOARD ORDERED that the portion, describ d in Exhibit "A" attached hereto, of the drainage easement Offered for Dedicat on on the map of Subdivision 2852, recorded in the Office of the Contra Costa County Recorder on April 13, 1962 in Book 87 of Maps at page 1, is hereby AC EPTED. �o The Real Property Div sion is DIRECTED to have a certified copy of this Board Order recorded in the Off ce of the County Recorder. I hereby certify that this Is a true andconect copy of an action taken and entered on the mUutee of the Board of Superv;sors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex offic;o Clark of the Board By .DeNty Orig. Dept.: Pub 1 i c ,Works (RP) cc: Recorder (via RP) 126 f • - Subdivision 2852 i D.A. 13, Line A EXHIBIT "A" i All of the 351! 00 feet in with drainage easement lying in Lots 9 through 15 inclusive as shown on the m p entitled "SUBDIVISION 2852" filed April 13, 1962 in Book 87 of Maps at page 1 , records of Contra Costa County, State of California i 4 i t i E ; r 127 f i► i 1,22 � THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Property Acquisition Project No. 7520-6B8692 Lower Pine GalindD Creek Concord Area The Board of Supervisors as the Governing Body of the Contra Costa County Flood Control and Water Conversation District ORDERS THAT the following Right of Way Contract is APPROVED, and the following Grant of Easement is ACCEPTED: Grantor Document Date Payee Amount Frank N. Jackalone Right of_ Wa 8-18-82 Frank N. and $1,005.00 Elise Y.. Jackalone Contract Elise Y. Jackalone Grant of 8-18-82 Easement Payment is for a slope and drainage easement and temporary construction area for landscaping on the Lower Pine Galindo Creek project. The County Public Works Director is AUTHORIZED to execute the above Right of Way Contract on behalf of the District. The County Auditor-C ntroller is AUTHORIZED to draw a warrant to the payee in the amount specified to be forwarded to the County Real Property Division for delivery. The Real Property DiIision. is DIRECTED to have said Grant of Easement recorded in the Office of the ounty Recorder. I hereby certity that this N a true andaorrea CM of an action taken and entered on the minutes of the Board of Supervisors on the date ahown. ATTESTED: AUG 3 11982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board BY, .Deputy Orig. Dept.: Public Works (RP) cc: County Auditor-Control er (via R/P) P.W. Accounting 128 THE BOARD OF SUPERPSORS OF CONTRA COSTFICOUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Property Acquisition Project 7520-68869 Lower Pine Galindo Creek Concord Area The Board of Supervisors as the Governing Body of the Contra Costa County Flood Control and Water Conserva ion District ORDERS that the following Right of Way Contract and. Temporary Co struction Permit are APPROVED: Grantor Document Date Payee Amount Nickolas Munoz Right of Way 8-20-82 Nickolas Munoz $198.00 Contract Temporary 8-20-82 Construction Permit Payment is for a temporary construction area for landscaping on the Lower Pine Galindo Creek Project. The County Public Works Director is AUTHORIZED to execute the above Right of Way Contract and Temporary Construction Permit on behalf of the District. The County Auditor-Controller is AUTHORIZED to draw a warrant to the . payee in the amount specified to be forwarded to the County Real Property Division for delivery. The Real Property Division is DIRECTED to have said document recorded in the Office of the County Recorder. 1 hereby certify that this is a true and correctcopy of an action Eaken and entered on the minuf a of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1962 J.H. O SSON,COUNTY CLERK and ex officio Cicrl:cf the ®oar By y` tet► r Orig. Dept. : Public Works (R/P cc : County Auditor-Controller (via R/P) P.W. Accounting THE BOARD OF SUPERV SORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 by the following vote: AYES: Supervisors Po ers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: School Crossing Guard Agreement For The Richmond Unified School District. Upon the recomme dation of the Public Works Director, IT IS BY THIS BOARD ORDERED th t an agreement with the Richmond Unified School District to provide schoolcrossing guard service is APPROVED. This agreement i for the period of September 1, 1982 to June 16, 1983 and provides for iompensation for the crossing guards at salaries usual for such services and benefits normally accorded to the District ' s hourly or classified emplo ees. IT IS FURTHER ORDERED that the Public Works Director is authorized to execute the agreement on b half of the County. 1 hereby certify that this Is a true and correct Copy of an action, taken and entered on the minutes of the Board of Supedivisors on the date shoem. ATT ST_r1w. AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex offMo Clark of the @oard By-- � ID #Pt" Orig. Dept. : Public Work Traffic Operations cc: Richmond Unified School District Accounting Auditor 130 1 13 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 by the following vote: AYES: Supervisors P ers, Fanden,- Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: School Crossing uard Agreement For The San Ramon Valley Unified School District. Upon the recommendation of the Public Works Director, IT IS BY. THIS BOARD ORDERED that an agreement with the San Ramon Valley Unified School District to provide school crossing guard service is APPROVED. This agreement is for the period of September 1, 1982 to June 30, 1983 and provides for compensation for the crossing guards at salaries usual for such services and benefits normally accorded to the District ' s hourly or classified employees. IT IS FURTHER ORDERED that the Public Works Director is authorized to execute the agreement on behalf of the County. I hereby certify that this is a true and correct c9py of an action taken and entered on the minutes of the board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OL330N. COIJNTY CLERK and e.-, officio Clerk of the Board Sy d�6� , Deputy Orig. Dept. : Public Work Traffic Op rations cc: San Ramon Valley Unified School District Accounting Auditor . . 131 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augus 31, 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: School Crossing Guard Agreement For The Walnut Creek School District. Upon the recommendation of the Public Works Director, IT IS BY THIS BOARD ORDERED that an agreement with the Walnut Creek School District to provide school Crossing guard service is APPROVED. This agreement is for the period of September 1, 1982 to June 30, 1983 and provides for c mpensation for the crossing guards at salaries usual for such services and benefits normally accorded to the District ' s hourly or classified employees. IT IS FURTHER ORDERED that the Public Works Director is authorized to execute the agreement on be alf of the County. I hereby certify that this is a true and correctcepy of an action takon. cnd entered on the rnlmttss cf the Bozrd of Supervisors on tho date shown. ATTESTED: AUG 3 1 1982 S.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Boar By . ,o.puty Orig. Dept. : Public Works Traffic Ope ations cc: Walnut Creek School Di trict Accounting Auditor 132 ,i BOARD ACTION BOARD OF SUPERVISORS OF. CONTRA COSTA COUNTY, CALIFORNIA Aug. 31 , 1982 NOTE CLAIMANT Claim Against the County,. ) The copy o6 th.ie document mast.d to you iz youA Routing Endorsements, and ) notice of the action taken on youA claim by the Board Action. (All Section ) BoaAd of Supenvi6ou (PaAagnaph III, bee.ow) , references are to California ) given puuuant to GoveAnment Code Secti.onz 911 .8, Government Code.) ) 913, 6 915.4. Ptea6e note the "warning" below. Claimant: FREDERIC H . CLARK , 186 Canon Drive , Orinda, CA 94563 Lour:ty Wun:sef Attorney: JUL 2 9 1982 Address: M3 inez, CA 945. 53 Amount: $10 , 000. 00 Date Received: July 29, 1982 By delivery to Clerk on By mail, postmarked on July .27 , 1982 certified mail 1. FROM: Clerk of the Board of upervisors TO: County Counsel Attached is a copy of the abo e-noted Claim orlApplication File Late Claim. DATED: July 29 , 1982J. R. OLSSON Clerk, By Deputy ^Barbara 1 . Fierner II. FROM: County Counsel TO: Clerk of the Board of Supervisors (Check one only) This Claim complies substantially with Sections 910 and 910.2. ( ) This Claim FAILS to comply su stantially with Sections 910 and 910.2, and we are so notifying claimant. The B and cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. B and should take no action (Section 911.2) . ( ) The Board should deny this Ap lication to File a Late Claim io 911.6) . DATED:. G� v� JOHN B. CLAUS N, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pr sent (Check one only) O This Claim is rejected in ful . ( ) This Application to File Late Claim is denied (Section 911 .6) . I certify that this is a true and correct copy of the Boards Order entered in its minutes for this date. DATED: AUG 31"1982 J. R. OLSSON, Clerk, byDeputy ar ar ierner WARNING TO CLAIMANT (Government Code Sections Yll.8 & 913) ' You have o#9-y 6 mont nom e maiZing oJ thiz notice to you 77hin which to 6,Qe a count action on thv� rejected C.ea.i.m (dee Govt. Code Sec. 945.6) on 6 months room the denia,e. ai uA Appti.eation to Fite a Late Min within which to petition a count bon net ie6 Jnom Section 945.4 .6 a ea,im-��Ung deadt tie (,see. Section 946.6) . You may Beek the advice o6 any at-tonney ob your choice .in connection with thus matter. 76 you want to conz4tt an attonne , you .dhoutd do .so .immed.iatet . IV. FROM: Clerk of the Board TO: (1) County Counsel, (2) County Administrator Attached are copies of the above Claim or Application. We notified the claimant of the Board's action on this Claim or Application by mailing a copy of this document, and a memo thereof as been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. DATED: AUG 311982 J. R. OLSSO Clerk, By 0 Phil 11h Deputy ar ara idfriu V. FROM: (1) County Counsel, ( ) County Administrator 0: Clerk of the Board of Supervisors Received copies of this Clai or Application and Board Order. DATED: AUG 311982 County Counsel, By County Administrator, By— 8. 1 133 Rev. -3/78 ENDORSED . PACIFI EQUITY MANAGEMENTFEZ 60 F. SIR FRANCIS DRAKE BLVD. L L WOOD ISLAND,SUITE 300 n L RKSPUR,CALIFORNIA 94939 JUL, `I, 152 TELEPHONE(415)461-6254 FREDERIC H. CLARK J. R. O�SaC)fJ PRESIDENT CLERK BOARD OP SUPERVISORS 7 NTR ' C. SjA CO. July 27 , 1982 Clerk of Board of Suprvisors 651 Pine Street Martinez, California 4553 R Claims of Frederic H. Clark Gentlemen: Pursuant to Section 91.0 of the California Government Code, Frederic H. Clark, he eby presents these claims to the County of Contra Costa: 1. Frederic H. lark resides/receives mail at 186 Canon Drive, Orinda, Califo nia 94563 . . 2. The mailing address to which claimant desires all notices regarding thiE claim to be sent is 186 Canon Drive, Orinda, California 94E63. 3. From March t rough May 1982 .at, near and on property belonging to claimant at 186 Canon Drive, orinda, California, claimant suffered serious property damage when the crews for the County of Contra osta or its agents, believed to be W & W Construction, damaged claimant' s property during their work to repair the wa hed out road on Canon Drive. Damage includes and are not imited to injured trees, dirt pilings left on claimant' s pr perty, damaged wooden barriers, and damaged fence, and shifting of claimant' s property caused by the tractors used in he clean up operation. 4. The names of the public employee or employees re- sponsible for the damage are not known to the claimant at this time, but claimant suspects that such person or persons are employed or agents of the County of Contra Costa. 5. The amount claimed as of the present time is .$10, 000. Claimant is unable to .calculate an estimate* of any prospective injury, damage or loss because of the continuing nature of the physical problems that have resulted from the .property damage. Very truly yours, Frederic H. Clark FHC:gll "3 1. 4 — IMARD OF SUPE VISORS OF CONTRA COSTA COUNTY, CALIFORNIA BOARD ACTION Aug. 31 , 1982 NOTE T LAIMANT Claim Against the County, ) The copy of thrid document m e to you iZ yours Routing Endorsements, and ) notice o6 the action taken on youh ceaim by the Board Action. (All Section ) Soand of Supehvtdou (Pah.agnaph III, beeow) , references are to California ) given puuuant to Goveh.nment Code Sections 911 .8, Government Code.) ) 913, 9 915.4. Maze note the "wann.ing" be,eow. Claimant: JAMES CROSBY, 510 Chesley Ave . , Richmond , CA County Counsel Attorney: Peter Dodd Norris & Norris JUL 3 0 1982 Address: 3718 Macdonald Ave. Richmond , CA 94805-2288 Martinez, CA 94553 Amount: $50, 000. 00 Date Received: July 3 0, 1982 By delivery to Clerk on By mail, postmarked on July 29 , 1982 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application t File Late Claim. DATED: July 30, 1982j. R. OLSSON Clerk, By :6 Deputy ` Barbara J. rierner II. FROM: County Counsel TO: Clerk df the Board of Supervisors ` (Check one only) (/x\) This Claim complies substantially with Sections 910 and 910.2. ( ) This Claim FAILS to comply substantially with Sections 910 and 910.2, and we are so notifying claimant. The Board cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. Board should take no action (Section 911.2) . ( ) The Board should deny this Ap lication to File a Late Claim e on -91A�.6) . DATED: Z JOHN B. CLAUS N, County Counsel, By Deputy III. BOARD ORDER By unanim us vote of Supervisors pre ent (Check one only) ( ) This Claim is rejected in full. ( 1 This Application to File Lat& Claim is denied (Section 911 .6) . I certify that this is a tru� and correct copy of the Board's Order entered in its minutes for this date. DATED AUG 3 11982 J. R. OLSSO , Clerk, by k , Deputy ierner WARNING TO CLAIMANT Government Code Sections 9t1.8 $ 913) You have onty 6 months nom the mailing o notice to you wi 'n which to Si- to a count action on thi.6 .ejected Ctaim (.dee Govt. Code Sec. 945.6) on 6 montes Jnom the den.iaZ of 4ouh Application to Fite a Late Ct im within which to petition a couJct jon heti. 'S Jnom Section 945.4 .4 ctaim-biting dead.E✓b e (see Section 946.6) . You may geek the advice ob any attorney of youA choice .in connection with thews matteA. _ 76 you want to con.61 an attonne , you .4houtd do .4o .cmmediatee . IV. FROM: Clerk of the Board TO: (1) County Counsel, (2) County Administrator Attached are copies of the a ove Claim or Application. We notified the claimant of the Board's action on this Claim or Application by mailing a copy of this document, and a memo thereof has been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. DATED: AUG 311982 J. R. OLSSO , Clerk, By IN`W ��( Deputy ar ara J. rXe rYi e r V. FROM: (1) County Counsel, ( ) County Administrator O: Clerk of the Board. of Supervisors Received copies of this Clai or Application and Board Order. DATED: AUG 31 1982 County Cou, Set, By °� ,-✓ County Administrator, By 8. 1 13 Rev. 3/78 ENDORSED r r D JUL 30 1982 PETER DODD ;_ ; Law Offices of CLERK: ECA,cJ a= SUPE.WISORS NORRIS and NORRIS 3718 Macdonald Avenue - Richmond, California Telephone: (415) 235-3568 CL M AGAINST PUBLIC ENTITY TO: CITY OF RICHMOND JAMES CROSBY hereby makes claim against City of Richmond, and Richmond Police Department for the sum of $50,000.00 and makes the following statements in support of the claim: 1. Claimant's post office address is 510 Chesley Avenue, Richmond, California. 2. Notices concerning the claim should be sent to Norris and Norris, 3718 Macdonald Avenue, Richmond, California. 3. The date and place of the occurence giving rise to this claim are June 29, 1982, at Hilltop all, Richmond, California. 4. The circumstances giving rise to this claim are as follows: Officer Sudduth twisted claimant's arms behind his back, handcuffed claimant, pushed, shoved and manha dled claimant, subjected claimant to humiliation and fear, and mental distress. 5. Claimant's inju ies are injuries to both shoulders, humiliation, mental distress, and fear. 6. The names of t e public employees causing the claimant's injuries are Page No. 1 t 136 Officer Sudduth. 7. My claim as of the date of this claim is $50,000.00. 8. The basis of co nputation of the above amount is the be estimate of attorney for claimant. Dated: NORRIS and NORRIS By PETER DODD Attorneys for Claimant Page No. 2 137 o urs na.� nl.J. 1lJ LN BOARD OF SUPERVISORSI OF CONTRA COSTA COUNTY, CALIFORNIA Aug. 31 , 1982 • NOTE T6LAIMANT Claim Against the County, ) The copy o6 thiz document maZEEY to you a youA Routing Endorsements, and ) notice o6 the action taken on youA cta,im by the Board Action. (All Section ) Boand o6 Supetviz ou (Patagtaph III, beeow) , references are to California ) given punzuant to Government Code Seetiovu 911 .8, Government Code.) ) 913, 9 915.4. P.e.eaze note the "warning" bee.ow. Claimant: KIM DeFRONZO, 1603 E canto Place , Walnut Creep CA Attorney: John J . Schimmenti , 999 N. SepulveC7a Blvd. , #602 , E1 Segundo , CA County LOunse 90245-2768 Address: AUG 2 1982 Amount: not stated Martinez, CA 94553 . . Date Received: Aug. 2 , 1982 By delivery to Clerk on By mail, postmarked on July 29 , 1982 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the abo a-noted Claim or Application to File Late Claim. DATED: Aug . 2 , 1982 J. R. OLSSON, Clerk, By LGCL Deputy Barbara42 .v Fierner II. FROM: County Counsel TO: Clerk o the Board of Supervisors (Check one only) ( ) This Claim complies substantially with Sections 910 and 910.2. ( ) This Claim FAILS to comply substantially with Sections 910 and 910.2, and we are so notifying claimant. The Board cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. B and should take no action (Section 911.2) . ( ) The Board should deny this Ap lication to File a Late C1 Section 911.6) . DATED: JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanim us vote of Supervisors p ese (Check one only) ( >6 This Claim is rejected in full. ( ) This Application to File Late Claim is denied (Section 911 .6) . I certify that this is a true and correct copy of the Board's Order entered in its minutes for this date. DATED: A U G 3 1!1982 J. R. OLSSON, Clerk, by Deputy ar ar IC WARNING TO CLAIMANT (Government Code Sections 911.8 $ 913) You have oney 6 month,6 6,tom the maiZing o6 thi.6 notice to you within which to 6iZe a eoutt action on thi.6 %ejected Ctai.m (zee Govt. Code Sec. 945.6) of 6 months atom the dev:ae ob yours AppZ cation to File a Late Cta m within which to petition a count iot teti.ej btom Section 945.4'z cZa m-6ili.ng deadZi!ie (zee. S ecti.o n 946.6) . You may zeek the advice o6 an attotney o6 youA choice in connection with tUA matteA. 16 you want to eonzuft an attorney, you ahoutd do zo .i.mmediateZy. IV. FROM: Clerk of the Board T0: 1) County Counsel, (2) County Administrator Attached are copies of the abve Claim or Application. We notified the claimant of the Board's action on thisClaim or Application by mailing a copy of this document, and a memo thereof has been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. AUG 311982 DATED. J. R. OLSSON, Clerk, By til' Deputy V. FROM: (1) County Counsel, (2) County Administrator 0: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: AUG 311982 County Counsel, By ,y' County Administrator, By 8. 1 Rev. '3178 1�� �w�:+,;..:c�+rr+.;�sp^ .�crr^-:s^.�.-�^.:r�a+ns^..,.... ,,.....:,. .--. ., .,_ ..- :3�^,'�'�`-- .,r '•^"?!!'Tl;-.:r^,r•A ,. _ .,,...,..-.,..�... IUDOR5ED A 1G r2, 1982 J. R. OLSSON CLERK BOARD O' SUP "Vi50RS Ozz'iA CO.. B - puty CLAIM FOR PERSONAL INJURY UNDER GOiIVERNMENTAL CODE SECTION 911 .2 TO: BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CA. NAME OF CLAIMANT: KIM DeFRONZO NAME AND ADDRESS OF JOHN J . SCHIMMENTI , ESQ. ATTORNEY: 999 N. Sepulveda Blvd. , ##602 El Segundo, CA 90245-2768 (213) 640-0392 DESCRIPTION OF ACCIDENT: Injury, and witnesses , are shown on the attached report to the Contra Costa County Administrator's . Office, which was made by Kim DeFronzo, on June 22, 1982 Claimant is hereby making a formal claim for compensation against Contra Costa County, California, under the Governmental Tort Claims Act (Sec. 911 .2, Gov. Code) d- HN SC P ENTI AttK. . ey for Claimant 139 CO TY OF �: L�TReA COST REPORT E ERY ACCIDENT AS-SOON AS I: POSSIBL PUBLIC UABILITY .ACCIDEI� COUNTY ADMINISTRATOR'S OFFICE (OTIrIERTHAN AUTOMOBILE) �• .tf��'� 65I Pine Street l Martinez, California 94553 t, UAIEOFACGDENT TIME THE �CCIDENT PLACE -- , tJFJt?A //Q' ?t`.,• /!'-' < �L C' - C:�/rl ��• t'� li� L-•6i /-F,•'-� ,"d- - C! l'_-�.�. CRIPTION , '► • , �j<< f 1 7 ' l `�X.. i:O F ,c li r'4 -x,:/ t: t i. � ' L� — afCIDENT �2 l�/i, l6'I c'/4 'f k7 } I a �2jt (,tl� S J/t:t( l/ � lT.. /iG1 ;! j / ^I /y )�C� 1-CJy} L► �,. �T—�1c'_i�<. STREET ADDR�$S �-• ' J PITY STATE TELEPHONE l j OCCUrION , — ] 1' WHAT WAS INJURED DOING WHEN HU T? THE �kiY _r .. NUR Gtr D r) �+ I I NATURE PND XTENT OF NJUR j r ERE WAAS!It�JURED TAKEN AFTER ACCIDENT? r-' 1 ' / 'i ' LC a'E OF O OR HOS OWNER j ADDRESS TELEPHONE PR{JPERTY KIND OF PRI PERTY AND EXTENT OF QRh1AC>E `DAMAGE ESTIVATEDCOSTOFREPAIR — NAME ADDRESS TELEPHONE �� p / ��,+.� u.c'�..5 .. �/ 1 �', �/ — NAM (ft – ADDRESS TELEPHONE WITNESSES ` ADDRESS t i ,!�TELLPHONE ,✓E' r72 �' 0 � 1cz �/ A7E t SIGNATUR .QF RgqEPORTINGPART i SIGNATURE OF SUPERVISOR .I j. DLPA. TMENT ~� i TO BE COMPLETED BY INVESTIGATOR- BY NVESTIGATOR 8Y WHOM NVESTIGATED � j i I � ' ----� DATE.�---_—_—.—�_— !� 'i CGMPLAINQNTSSTA1EtJiENT --------�— ------------- -------- _�.—_. INVESTI- STA1E WHETHEROR NOT YOU THINK CLAIM WILL 8E MADE -GATION •'II: OF. ' Pi-IAARKS 'NQ RECOMMENPA IIONS ACCIDENT POLICY REPORT? ;; ^– 'NNERE:- -- -- -------------------_.—.--.—_.–---.__----------__--__. ' RETAI ' PINR COPY FOR YOUR FILES. l _� BOARD OF �ETiS/ISORS OF CONTRA COSTA COUNTY CALIFORNIA isuRAL) tit" 1Vii CLP.' " •' Aug. 31 , 1982 • NOTE -CLAIMANT Claim Against the County, ) The copy 06 document mTUe7 to you iz youA Routing Endorsements, and ) notice o6 the action taken on yours ctaim by the Board Action. (All Section ) $oa)Ld os Supeuiz ou (Pa&agnaph III, below) , references are to California ) given puA.uant to Government Code Section. 911 .8, Government Code.) ) 913, 9 915.4. Pteose note the "wann,i.ng" below. Claimant: PATRICIA KAY JACKSON, 1818 Hoover Ct. , Concord, CA County Counsel.. Attorney: Address: tU1. 0 1982 Amount: $1 , 187 . 74 Martinez, CA 94553 Date Received: July 30 , 1982 By delivery to Clerk on By mail, postmarked on July 28 , I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the abo a-noted Claim or Application o File Late Claim. July 30, 1982 DATED: J. R. OLSSON, Clerk, By4Qj�' l Deputy Barbara ierner II . FROM: County Counsel TO: Clerk of the Board of Supervisors (Check one only) (� ) This Claim complies substantially with Sections 910 and 910.2. ( ) This Claim FAILS to comply su stantially with Sections 910 and 910.2' and we are so .notifying claimant. The Board cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. Bard should take no action (Section 911.2) . ( ) The Board should deny this Application to File a Late Clai ion �9 .6) . DATED: : 2 - JOHN B. CLAUSN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pr ent (Check one only) ( �) This Claim is rejected in ful . ( ) This Application to File Late Claim is denied (Section 911 .6) . I certify that -this is a true and correct copy of the Board's Order entered in its minutes for this date. DATED: AUG 31-1982 J. R. OLSSON, Clerk, by Deputy ar ara Fierner WARNING TO CLAIMANT (Government Code Sections 91q.8 $ 913) You have onty 6 month,6 6tom e m ng o notice to you w t "n which to S.i-te a count action on thio rejected Uai.m (bee Govt. Code Sec. 945.6) on 6 monthz atom the denJiat o6 your App.ti.eati.on to Fite a Late Ctai.m witlii.n which to petition a cou t bot uti.eb 6Aom Section 945.4'.6 ceaim-Ji i.ng deadtbse (.ee. Section 946.6) . You may .eek the advice ob any attorney of youA choice in connection with tlti6 mattek. TJ you wawa to eon&JU an attoAney, you 6houtd do 6o .cmmediatet . IV. FROM: Clerk of the Board T0: 1) County Counsel, (2) County Administrator Attached are copies of the above Claim or Application. We notified the claimant of the Board's action on this Claim or Application by mailing a copy of this document, and a memo thereof has been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. DATED: AUG 311982 J. R. OLSSON, Clerk, By lZ l Deputy V. FROM: (1) County Counsel, (2) County Administrator T0: Clerk of the Board of Supervisors Received copies of this Clain or Application and Board Order. DATED AUG 311982 County Cose l, By AA5 County Administrator, By—_�t 8. 1 Rev. 3/78 14 , - .. ,.., rye.. ,.�, ..,c , _:. ,�.� (.. ..,. ..... '. a"''.t.q�..•"'^+'.�eRa^.T!^.^.e^T'�.��_..l`!':�r•+'+^.-i1R gexgm--rya—!'fess.-�'.. .. - .. .. CLAIM TO: BOA*OF St PERVISORS OF CONTRA •STA_ COUNTY. Instructions to Claimant A. Claims relating to causes of action for death or for injury to person or to personal pro erty or growing crops must be presented not later than the 100th day after the accrual of the cause of action. Claims relating to any other cause of action must be presented not later than one year after the accrual of the cause of action. (Sec. 911. 2 , Govt. Code) B. Claims must be filed with the Clerk of the Board of Supervisors, at its office in Room 106 , County Administration Building, 651 Pine Street, Martinez , CA 9455, (or mail. to P. 0. Box 911, Martinez, CA) C. If claim is against a district governed by- the Board of Supervisors, rather than the County, the name of the District should be filled in. D. If the claim is against more than one public entity, separate claims must be filed against eac public entity. E. Fraud. See penalty for fraudulent claims , Penal Code Sec. 72 at end of this form. RE: Claim by ) Reserrezil Jnr r1erk_' G f' ng stamps T � LED Against the COUNTY OF CONTRA COSTA) JUL �;e? 1982 J. R. OLSSON or DISTRICT) CLERK BOARD Or SUPERVISORS (Fill In name) ) By,&�1dA/.C" 9NTR COSTA CO. Theundersigned claimant her, makes claim against the Count of Contra Costa or the above-named Dis rict in the sum of $ 1 � \ and in_support of this claim represents as foll--- Qc3 -- - s_ 7_ 8 84- a♦_3:go • -- --- ------- - -- ------- AUL - - -- - --- - 1. When did the damage or injury occur? (Give exact date and hour) di.'� '�ark;ng J.� 2. Where did the damage or 'njury o cur? (ITTclu e city ands t teP L,�co nt ,) r � Q;,`�` 3. How did the damage dr injury occuY? (Give full details, use extra sheets if required) 4 . What p; t�r act or omission on the part of county ar dist.rict officers , servants or em loyees caused the injury or. da <<age? RACE' 1 4 2 ` What a-re the ,naof ounty or distri-c't o cors; servants or employees causi he la'mage or inj'ur3 o - - ����- - -- - - ---- ------ ---- 6. What damage-or-injurie do y`ly' �laim resulted?- .(Give full extent of injuries or damages claimed. Attach two estimates for cauto - damage) 7. I was the amount c a d a ove o pu�' ecI? (Incluthe estimated amount of any prospective injury or damaggg ) . - ----------------------- ---------------------------------------------- 8 Names and addresses of witnesses, doctors and hospitals. -------------------------- ---------------------------------------------- 9. List the expenditures you made on account of this accident or injury: DATE ITEM AMOUNT 77- P",C) Govt. Code Sec. 910. 2 provides: "The claim signed by the claimant SEND NOTICES TO: (Attorne ) or by someperson on his behalf. " ' • Named ancY"AAress of Attorney Cla ' ant' s Signature ddre.s$ ` Telephone No. Telephone No. _9�77 _ NOTICE Section 72 of the Penal Code provides: "Every person who, with intent to defraud,- presents- for allowance or for payment to any state bolard or officer ; or to any county, town, city district, ward or village bzard or officer, authorized to allow or pay' the same if genuine, any false or fraudulent claim, bill, account, voucher, or writing, is guilty of a felony. " 143 BILUS4FOPY AND P'W NT 1800.8 CONCORD AVENUE, CONCORD,CALIFORNIA 9 / TELEPHON 415-798.4161 fn Onto ME ..-/ y� AQORfSS CRY PHONE •t• year-serial No. I Seely style Style No. Ilepa� License No Point"._Trim No. Ine/rea11e•Co AIR ESTIMATE OF REPIGR COSTS LAS a PARTS SUBLET /'c- d, 0011, loell- All f I I. TOTTAL� IttfA11Ka1 ` '] �r S. OF LA0611 0 { ht11 M11. PARTS lO PAINT NIATt111ALS : INBURANCt DROUCT10Lt aUOLtT eye aALp TAX TRIG t•TlrAfl 1• 8"90 on WR IM•PttTIMI •we 00190 Me? CSVCS ASSITISIIAL PARTS �/ M LA•ON AMICR• rAT •t NSQWIRCS AFTtR TMa Ie0R4 a" eatM •TART{•, A/TCR Tied t{TIyATt TOTAL *009 MASTANTtO. waM OR OAU/AStO MA MTS MMICM AMC MOT tT OtMT an FIRST lo i."AT •a SISC•TaRt•. MATYRALLT. TMS• C•TIrATt C= a•Ten Siegelt SMTIae CMCIM PANT• Mitt* •Y•dtt7 To CRAMS WITH NIT afTltt. TUN aST1rATa AOVANCt CNAMOta { IS FeR Wra•ulPt ASCtnArst. ESTIMATE INVALID AFTER 30 DAYS. GRAND TOTAL EOMATE OF REPAIRS -'i Martinez Auto Body Shop'- 635 hop635 ESCOBAR STREET — MARTINEZ,CALIFORNIA 94553 Telephone 228-3689 • ALL WORK GUARANTEED 1dr A4 Dote Ls phone Est No. nce Co. Order No. l Y(AR MODEL BODY SIYtE IAOIO NuMBER LICENSE MuEAGE t1A1E OF ASSIrNMENT y asDAR15 svMeoET R° PARTS SYMBOLRIOHT PARISFRONT a HOUNA081pR9 Pf FE14DER FENDER I )MPEG 8R►r FENDER SHIELD FErDER SHIELD FENDER MLDG FENDER MLDG. i)MPER C,(, HEADLAMP I HEADLAMP RI SYSTEM HEADLAMP DO R HfADLAMP DOOR RAM( SEALED BEAM SEALED BEAM ;ROS, MEMBER COWL COWL WHFFL DOOR. FRONT DOOR. FRONT E M've CAD DOOR LOCK DOOR tCCK HUB 6 DRUM COOR HINGE DOOR HINGE KNUCKLE DOOR GLASSI DOOR GLASS KNUCKLE SUP VENI GLASS I VfNIJQ4,6 S A- WAI / LR CONT ARM SHAFT DOOR MLDG DOOR MLDGS Q DOOR HAND,E DOOR HANDLE JP CONT ARM SHAFT CENTER Post Q4WER POST .(y DOOR REAR DOOR REAR WINDSHIELD LOUR ULASS DOOR GLASS GOOR MLDG DOOR MLDG ',E ROD ROCKER PANEL ROCKER PANEL SEEPING GEAR ROCKER Mt G ROCKER MLDG. STEERING WHEEL SILL PLATE I SILL PLATE HORN RING FLOOR FLOOR GRAVEL SHIELD FRAME FRAME PARK LIGHT DOG LEG I DOG LEG GRILLE OUAR PANEL QVAR PANEL OUAR MLDG OUAR MLDG" 6 OJAR GLIASS GUAR GLASS MI:C. INST. PANEL FRONT SEAT FRONT SEAT ADI. / "o MIRROR EAR HEADLINING «ORN BUMPER TOP BAFFLE, SIDE I TIRE BAFFLE, LOWER BUMPER BRKT. I BAFFLE. UPPER BuMPEp GD BATTERY LOCK PLATE, I.R. GRAVEL SHIELD PAINT C LOCK PLATE, UP LOWEPANEL HOOD TOP 1100, HOOD HINGE TRUNK LID Lir E w•�=...2�s�'�' _ . HOOD MLDG TRUN' LOCK /' TRUN, HANDLE Ma1MdB PC1 FAIL LIGHT ROC SUP TAIL IPE CARTS RAD CORE GAS TANK Tor RADIO ANTENNA FRAME RAO HOSE WH EL TOWING i SWIFT REPAIRS FAN BLADE " HUB i DRUM W A'GR PL)AAP I TATB( t I J/�n !�/ o.- -'• BOARD ACTIUN • - BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Aug. 31, 1982 NOTE CLAIMANT Claim Against the County, ) The copy 06 th.i.a document maited to you iz youA Routing Endorsements, and ) notice o6 the action taken on youA cLa,i.m by the Board Action. (All Section ) Board o6 SupeAvizorus (Panagnaph 111, below) , references are to California ) given puAsuant to GoveAnment Code Section-6 911 .8, Government Code.) ) 913, 9 915.4. Pteaze note the "waAni.ng" beeow. Claimant: LEO STEIMER, 1912 ark Meadow Dr. , Danville , CA 94526 Attorney: Seymour L. Ellison Esq. 1,06nty (t01csef 1005-1045 Sansome Street Address: San Francisco, CA 64111 JUL 2 7 1982 Amount: $43 , 000. 00 MarfiRCZ, CA 94553 Date Received: July 27, 1982 By delivery to Clerk on By mail, postmarked on July 22 , J-982 I. FROM: Clerk of the Board of upervisors TO: County Counsel Attached is a copy of the above-noted Claim or ApplicatiUie File Late Claim. DATED: July 27 , 1982 J. R. OLSSON, Clerk, By (e( e . , Deputy Barba r arner II. FROM: County Counsel TO: Clerk of1the Board of Supervisors (Check one only) � This Claim complies substantially with Sections 910 and 910.2. ( ) This Claim FAILS to comply su stantially with Sections 910 and 910.2, and we are so notifying claimant. The and cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. Board should take no action (Section 911.2) . ( ) The Board should deny this Application to File a Late Claim a^tion _ 11.6) . DATED: 711 �� (� JOHN B. CLAUS N, County Counsel, By Deputy III. BOARD ORDER By unanim'us vote of Supervisors pr sent / (Check one only) ( ) This Claim is rejected in ful . ( ) This Application to File Late Claim is denied (Section 911 .6) . I certify that "this is a true and correct copy of the Boardt Order entered in its minutes for this date. DATED: A U G 311982 J. R. OLSSON Clerk, by " Deputy Bar a F� WARNING TO CLAIM,4,N'T (Government Code Sections 9r1.8 $ 913) You have onty 6 moat nom the maiZing o6 thi,6 notice to you w h,in which to 6.;-Ze a count action on this &ejected Ctai..m (aee Govt. Code Sec. 945.6) on 6 montAz bnom the den�i.at o6 youA Appticati.on to Fite a Late CZa,im within which to petition a count bon neti.e�6 6nom Section 945.4 .6 ctaim-6.i.P.cng dead.2b e (,see Section 946.6) . You may eeek the advice o6 an attorney o6 youA choice .in connection with tlU�s matteA. . 16 you want to cone an attotney, you ahou,td do .do .tmmediatet . IV. FROM: Clerk of the Board TO: (1) County, Counsel, (2) County Administrator Attached are copies of the above Claim or Application. We notified the claimant of the Board's action on this Claim or Application by mailing a copy of this document, and a .memo thereof has been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. DATED: AUG 311982 J.. R. OLSSON, Clerk, By Deputy Bas ara 1 net V. FROM: (1) County Counsel, (2County Administrator TO: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: AUG 31 1982 County Counsel, By County Administrator, B 8. 1 Rev. 3/78 146 ..,.c�;-r....s�°r-xu.,...o.-.-..-•r,-.,.:..x�ac..--^.:-.R-......S..,T,. ,�.,...,+a- .-r-c-n- ��-- mr- _.. -.._ ENDORSED LIM_IAGAINST THE CI�TD CUUNTY CONTRA COSTA• Government C de Sections 910 and 911.2 require that all c aims must be presented to the i JUL X7, 1982 Controller wit in 100 days from date of accident. J.d. ULSSUN ER)C/BARD Of SUPERXJW96 CLAIMANT'S NAME: Leo Stei er ` NT ,A AMOUNT OF CLAIM: $ 43, 0 )0. 00 CLAIMANT'S ADDRESS: 1912 Park Meadow Drive Danville, California 94526 Phone: 820-4269 ADDRESS TO WHICH NOTICES ARE T BE SENT: SEYMOUR L. ELLISON, ESQ. 1005-1045 Sansome Stree San Francisco, California 94111 DATE OF ACCIDENT: 4/20/82 an 4/21/82 LOCATION OF ACCIDENT: 1912 ark Meadow Drive, Danville, California. HOW DID ACCIDENT OCCUR: Some ne called the Sheriff' s Department and said a hostage was bein held at the residence. DESCRIBE INJURY OR DAMAGE: Property damage done by the Contra Costa County Sheriff' s Department Swat Team - Tear Gas Canisters shot into home. NAME OF PUBLIC EMPLOYEE OR EM LOYEES CAUSING INJURY OR DAMAGE, IF KNOWN: Contra Costa County Sheriff' s Department. ITEMIZATION OF CLAIM: (List items t taling amount set forth above.) Property Damage ' $ 18,000. 00 Emotional Distress $ 25,000. 00 TOTAL $ 43,000 . 00 Sl ned or on behalf of Claimant: NOTE:,CLAIM F ST BE FILED IN DUPLICATE. BOTH COPI S MUST BE SIGNED. SEYMOUR L. ELLISON Lawyer 1005 - 1045 Sansome Street San Frandsoo, CA 94111 147 SLE3 ZURNU HI-ki.UV K,Ku 6F SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Aug. 31 1982 APPLICATION TO. PRESENT LATE NOTE 10LAIMANT Claim Against the County, ) The copy of th.i.b document m e to you .c.6 yours Routing Endorsements, and ) notice ob the action taken on your. cea,im by the Board Action. (All Section ) Boand o6 Supenvisou (Pan.agna.ph II1, beQ.ow) , references are to California ) given puuuant to GoveAnment Code See tions 911 .t, Government Code.) ) 913, 8 915.4. PZeaae note the "warning" below. Claimant: CHARLES DAVENPORT, 255 E . 16th Street , Pittsburg, CA Attorney: Tanya Pashkowski County Lour:sel Hinton & Pashkowski Address: 2940 Camino Diablo, Suite 300 AUG 2 1982 Walnut Creek, CA 94 96 Amount: $1 , 000 , 000. 00 Martinez, CA 94553 hand Date Received: Aug . 2 , 1982 By/delivery to Clerk on August 2 , 1982 By mail, postmarked on I. FROM: Clerk of the Board of S pervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application to File Late Claim. DATED: Aug . 2 , 1982 J. R. OLSSON, Clerk, By Ivw Deputy Barbara ierner II . FROM: County Counsel TO: Clerk of the Board of Supervisors (Check one only) ( ) This Claim complies substanti lly with Sections 910 and 910.2. ) This Claim FAILS to comply sublstantially with Sections 910 and 910.2, and we are so notifying claimant. The Biard cannot act for 15 days (Section 910.8) . ( ) Claim is not timely filed. Board should take no action (Section 911.2) . ( The Board should deny this Ap lication to File a Late Claim ion 11.6) . DATED. Z "b JOHN B. CLAUSFN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors p6s ent (Check one only) ( ) This Claim is rejected in full. (�) This Application to File Late Claim is denied (Section 911 .6) . I certify that this is a true and correct copy of the Board's Order entered in its minutes for this date. DATED: AUG 31-1982 J. R. OLSSON, Clerk, byQl Deputy arlur4lvFierner WARNING TO CLAIMANT (Government Code Sections 1.8 & 913) You have onty 6 mont nom t�e maiting o6 thZ6 notice to you uu.t "n which to 5i.,2e a cou t action on thin &ejected Claim (.bee Govt. Code Sec. 945.6) on 6 months 6tom .the denial of ypwc Apptication to Fite a Late Cta.im within which to petition a coutct bon 1Ce,Q,i �Aom Section 945.4'6 claim-jiti..ng deadei. e (see Section 946.6) . You may seek the advice os any attorney o6 your choice .in connection with xhiA matteA. 16 you want to eon6 .t an atttonney, you 6houtd do 6o .c.mmediatety. IV. FROM: Clerk of the Board TO: (1) County Counsel, (2) County Administrator Attached are copies of thea ove Claim or Application. We notified the claimant of the Board's action on this" Claim or Application by mailing a copy of this document, and a memo thereof lhas been filed and endorsed on the Board's copy of this Claim in accordance with Section 29703. r DATED: AUG 311982 J. R. OLSSOI�, Clerk, By �� Deputy Bar ara i rner V. . FROM: (1) County Counsel, ( ) County Administrator TO: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: AUG 311982 County _Counsel, By �� "��y✓ County Administrator, B 8. 1 - 1-48 Rev. 3/78 -'fi„". .""ACX".F^� s'.e'.�51 ':k'N 'TTF"..JR'MM1:,; .^ ^f. 'MTti,,.jn.^.•"yT .. ., x..+.,. 5 . n'Y�'+L.. ... v i l l7771771 ENDORSED j s K 1 LAW OFFICES OF HIN ON & PASHKOWSKI i 2 TANYA PASHKOWSKI F.AUG 1982 2940 Camino Diablo Suite 300 3 Walnut Creek, California 94596 J. R. otssUN Telephone: (415) 632-6006 CERK BOARD Or SUPERVISORS NT C ST r CO. 4 . Attorneys for claimant s q_ oeP� 5 I i 6 In the Matter Lf the Claim of 7 CHARLES DAVENPORT, APPLICATION TO PRESENT CLAIM UNDER SECTION 911. 4 $ against OF THE GOVERNMENT CODE BY 9 i TANYA PASHKOWSKI, A PERSON THE COUNTY OF CONT COSTA ACTING ON CLAIMANT' S BEHALF ] 10 � / I 11 TO: THE BOARD OF DIRECTORS OF THE COUNTY OF CONTRA COSTA: 12 1. Application is hereby made, pursuant to Government 13 Code Section 911. 4, for leave to present a late claim founded 14 . on a cause of acti n for personal injuries which were sustained 15 as aroximate result of negligent pperformance resulting from 16 . a failure to diagnose on or about December of 1981, for which 17 a claim was not esented within the 100-da p y', period provided 18 by Section 911. 2 of the Government Code. For additional 19 circumstances rel ting to the cause of action, reference is 20 made to the propo ed claim attached to this "application. 21, 2. The reson .that no claim was -presented within the 22 100 day period pr vded by Section 911. 2 of the Government Code 23 - s is that the claimant CHARLES DAVENPORT was physically 24 incapacitated during all of the 1007day period -specified by 25 Section 911. 2 for presentation of the claim and by reason 26 failed to resent �a claim during that of this disability, p g period. 27 3. Furthermore the failure to present this claim w -28' within the 100-da period specified by Section 911. 2 of the 149 1 Government Code w s through mistake, inadvertance and excusable i 2 neglect of claimant, and the County of. Contra Costa was. not I 3 prejudice by this failure. , ! 4 .4. This a plication is being. presented within a i 5 reasonable time after the accrual of this cause of action. 6 7 WHEREFORE, it is respectfully requested that this 8 application be gr nted and that the attached i proposed claim 9 be received and a ted on in accordance with `Sections 912. 4-913 10 of the Government Code. 11 I 12 Dated: July 30, 1982. 13 \ 14 . 15 HINTON & PASHKOWSKI 16 17 .18 By 19 T Y AS OW On alf!i Vof laimant 20 21 22 23 24 h 25 26 27 28 150 1 TANYA PASHKOWSKI LAW OFFICES OF HIN ON & PASHKOWSKI 2 2940 Camino Diablo, Suite 300 Walnut Creek, Cali ornia 94596. 3 Telephone: (415) 932-6006 4 Attorneys for claimant 5 6 In the Matter of the Claim of 7 CHARLES DAVENPORT, DECLARATION OF CHARLES DAVENPORT IN SUPPORT OF 8 against, APPLICATION TO PRESENT i 9 ; CLAIM UNDER SECTION 911. 4 THE COUNTY OF CONT COSTA OF -THE ,�GOVERNMENT CODE 10 11 I, CHARLES AVENPORT, declare 12 That I am t e claimant -in the above-captioned case: 13 That on or bout December 25, . 1981, Iunderwent 14 hospitalization fo pneumonia and was subsequently diagnosed 15 as having lung can er and for a period of time prior thereto 16 I was a patient at the Pittsburg Health Clinic, in the City 17 14 of Pittsburg, County of Contra Costa, State of California, 18 and while a patient of said clinic, ,as a result of the 19 carelessness and negligence of said clinic in the misdiagnosis 20 of lung cancer, I have had to undergo and amstill undergoing 21 treatment for that condition. 22 That for the 100-day period and for atime. thereafter, 23 I was physically ill and. incapacitated due to my condition and 24 related treatment and unable to seek legal counsel. I was 25 also unaware of the need to file any claim against the County. 26 of Contra Costa for damages. 27 That I had no knowledge of: .the possibility of medical 28 negligence prior to December 25, 19811 when my condition was _ X51 1 properly diagnosed and treatment begun by another doctor. 2 That when I was physically able to do so, I consulted 3 Attorney Tanya Pashkowski on July 28, 1982, to review the 4 matter for me. 5 Executed on Q Z 8Z_ at 4_'7 BURG ,California. j 6 I declare under penalty of perjury that the . foregoing i 7 is true and correct. 8 10 11 CHARLES DAVENPORT Claimant 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 152 TANYA PASHKOWSKI LAW OFFICES OF HIN ON & PASHKOWSKI 2 2940 Camino Diablo, Suite 300 Walnut Creek, California 94596 E 3 Telephone: (415) 932=6006 It 4 Attorneys for Claimant - b 6 In the Matter of the Claim of 7 CHARLES DAVENPORT, CLAIM FOR PERSONAL 8 against, INJURIES 9 Sectionl1910 of the THE COUNTY OF CONTRA COSTA Government Code 10 '�f 11 TO: THE BOARD OF DIRECTORS OF THE COUNTY OF CONTRA COSTA: 12 You are hereby notified that CHARLES DAVENPORT, whose 13 address is 255 E. 16th Street, Pittsburg, California, claims 14 damages from the CO TY OF CONTRA COSTA, in the amount computed 15 as of the date of presentation of this claim, aalof $1, 000, 000.00. 16 This claim is based on personal injuries sustained by 17 claimant on or abou December 25, 1981, arising out of 18 claimant' s treatmen or lack thereof, at the Pittsburg Health 19 Clinic, Pittsburg, alifornia, under the -following circumstances : 20 While a pati nt of said clinic, claimant was treated 21 on a regular and co sistent basis and was caused to sustain 22 extensive and wides read cancer of the lungs—' is 23 informed and believ s and on that basis alleges that in the 24 course of his treatment at Pittsburg Health Clinic, said 25 clinic was, careless and negligent in that claimant was caused 26 to sustain ,extensiv and widespread cancer ofthe lungs as 27 the result of the m sdiagnosis of claimant' s condition by 28 said clinic. As a . esult of said .misdiagnbsis, claimant 153 i 1 became and is sti 1 injured in his health, strength, activity 2 and enjoyment of ife. 3 As a direc and proximate result of .the conduct of 4 the above-named clinic, cliamant was caused 'I,to 'undergo and 5 is still undergoi g treatment for his condition. As a direct ! 6 and proximate resIt of the conduct of said ''clinic, claimant 7 has suffered perm nent and disabling injuries and *has been. 8 caused considerable and continuing pain and ';I'isuffering. i i 9 As of the date of this claim, it is n'ot possible to j 10 compute medical and hospital expenses. There are additional 11 medical bills which have not been ascertained at this time. • 12 All notice .or other communications with regard to 13 this claim should be sent 'to claimant in care of the Law 14 Offices of Hinton& Pashkowski, 2940 Camino Diablo, Suite 300, 15 Walnut Creek, California 94596. 16 17 Dated: July 30, 1982. HINTON I'& PASHKOWSKI 18 19 20 By 21 AN A A KO I At orn ys for Claimant 22 23 24 25 26 27 28 -2- 15 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Au ust 31, 1982 b the following vote: Adopted this Order on , Y 9 AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Contra Costa County Aviation Advisory Committee The Board having received an August 16, 1982, letter of resignation from L. F. Gri slade, Jr. , as the .Supervisorial District II representative on the Contra Costa County Aviation Advisory Committee; IT IS BY THE BOARD ORDERED that the resignation of Mr. Grinslade is ACCEPTED. WOW oeftify that this is a true and Correct copy of an SCtW taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex of iclo Clerk of the Board By „ • app R ada Orig. Dept.: Clerk of the Board cc: CCC Aviation Adv, Cte. via Public Works Dept.. Public Works Director County Administrator 155 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 , by the following vote: AYES: Supervisors PowerE , Fanden , Schroder , , Torl.aklson, .McPeak, NOES: None . ABSENT: None, ABSTAIN: None . SUBJECT: Application for Funds from SB 1409 The Acting Drug ProgramChief, Health Services Department, having advised the Board that his office and t e County Superintendent of Scholols had submitted a concept paper to the State Depa tment of Education and State Department of Alcohol and Drug Programs as the initial step in the process for applying for funds under SB 283 (Chapter 1002, Statutes f 1981 ) , as amended by SB 1409 '(passed. by the Legislature but not yet chapter d) ; and The Acting Drug Program Chief having noted that this legislation provides funding for programs demonstrating cooperation between County drug programs and schools in establishing a joint School-Community Primary Prevention Program; and The County Administrat r having recommended that the Board approve and authorize the Health Services D rector and County Superintendent of Schools to jointly apply to the State Depa tment of Education and the State Department of Alcohol and Drug Programs for $ 8,650 in funds from the School-Community Primary Prevention Program as enacted b SB 283 (Chapter 1002, Statutes of 1981 ) , as amended by SB 1409 of the 1982 legislatve session to provide drug abuse prevention programs in the public schools and in colealth nection therewith to endorse th'p concept paper submitted earlier, and to authoize the Health Services Director to negotiate a contract with the Center for Huan Development in the amount of any funds which may be granted by the State Deprtment of Education; IT IS BY THE BOARD ORDRED that the recommendations of! the County Administrator are APPROVED, andthis Order is intended to comply with the require- ment in Section 11965.5 of the and Safety Code as being the resolution called ,for in that section. I hereby certify that this is a true and correct copy of an action taken and'entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSO,N, COUNTY CLERK and ex officio Clerk of the Board By + Deputy Orig. Dept.: County Administrator cc: Human Services Health Services Director Acting Drug Program Chief Superintendent ol Schools State Department of Education State Department of Alcohol & Drug Programs County Auditor-C ntroller THE BOARD OF SUPE OR OF CONTRA COST&OUNTY, CALIFORNIA Adopted this Order on , by the following vote: u AYES: Supervisors Powers, anden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Highland Peak (Rain y Ridge) Communication Site - Morgan Territory Area. This bein the time fixed for hearing on the proposed condemnati n of real property in the Morgan Territory area for access to, and the establishment of, a communications facility; and The Publi Works Director having advised that the County now plans to enter into a lease for the above property and, therefore, con emnation action is not necessary; IT IS BY HE BOARD ORDERED that the aforesaid hearing is HEREBY CANCELLED. 1 hereby certify that this Is a true and correct eopyaf an action taken and entered on the minutes of the Board of Supervisors on the date shown. A7 ESTED: J.R. OLSSO , COUNTY CLERK and ex officio Clerk of the Board B , Deputy Orig. Dept.: Clerk cc: Public Works Di ector 157 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31, 1982 Adopted this Order on ;, by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None. SUBJECT: AUTHORIZING EXECUTION OF FFY 1982-83 OFFICIAL COMPREHENSIVE EMPLOYMENT AND TRAINING PLAN GRANT PLICATION DOCUMENT (COUNTY 4629'-815-36) i, The Board having approved, by its order dated July 13, 1982, the execution and submission of a Preliminary Comprehensive Employment and Training Plan (CETP) document (County #29-815-33) foi operation of the County's CETA'i,program in FFY 1982- 83; and The Board having considered the recommendation of the Director, Department of Manpower Programs, and the P ivate Industry Council, regarding the need to submit the official grant application for said program; IT IS BY THE BOARD ORDERED that the FFY 1982-83 Comprehensive Employment and Training Plan official grant application document (County 4629-815-36) requesting a funding allocation of $2,246,644 for operation of the County's CETA Titles II, IV—A, and VII programs for the period October 1, 1982 through September 30, 1983 is hereby APPROVED and the Board Chair is AUTHORIZED to execute said document for submission to the U. S. Department of Labor; and IT IS FURTHER ORDERED that the Director, Department of Manpower Programs, is hereby AUTHORIZED to make non—substantive changes to said document as may be required by the U. S. Department of Labor. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUS 3!'1 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By _ 2�� �� ori Orig. Dept.: . Manpower Programs CC: County Administrator County Auditor—Controller U. S. Department of Labor (via Manpower) 158 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA ugust 31, 1982 b the following vote: Adopted this Order on y g AYES: Supervisors Powers , anden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None. SUBJECT: Approval of "Contract 429-279 with the State Department of Health Services The Board having co sidered the recommendation of the Director, Health Services Department, re arding approval of Contract 429;-279 with the State Department of Health Services for excavation, replacement, transportation and disposal of contaminated soil at Willard and Battery Street, North Richmond to corr ct a threat to public health, IT IS BY THE BOARD RDERED that said contract is APPROVED and that the Board Chair is AUTHOR ZED to execute said contract for sub- mission to the State .as follow Number: 29-279 ( tate 482-79694) State Agency: Depa tment of Health Services Term: July I_� 1982 through December 31, 1982 Total Payment Amou t: $11,354 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on,the date shown. ATTESTED: - AtlG'`31198 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board BY , , Deputy Orig. Dept.: CC: Health Services ept./CGU County Administrator Auditor-Controller State of California DG:ta 159 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31 1982 b the following vote: Adopted this Order on S Y 9 AYES: Supervisors PovTers , Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None ; i ABSTAIN: None. SUBJECT: APPROVAL OF OFFICE ON AGING CONTRACT #20-251-3 FOR FRIENDLY VISITOR PROJECT IT IS BY THE BOARD ORDERED that its Chair is AUTHORIZED to execute Contract #20-251-3 with Home Health and Counseling, Inc. for provision of Friendly Visitor Services to the homebound elderly for the period from July 1, 1982 through June 30, 1983, at a cost of $19,137 in Federal Title III Older Americans Act funds. herebX certify that th:a is a true and;,crrect cor of an action taken and entered,'on the minutes of the Board of Supervisors on %-he Jdate chow,-1. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board 12 By p C. Mattho Deputy Orig. Dept.: Social Service Attn: Contracts and Grants Unit cc: County Administrator , Auditor-Controller Social Service Office on Agin Contractor 1.60 G' THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 by the following vote: AYES: Supervisors Power Fanden, 'Schroder , Torlakson, McPeak. NOES: None. i, ABSENT: None. . ` J ABSTAIN: None . SUBJECT: APPROVAL OF OFFICEN AGING PARALEGAL SERVICES OR SENIORS CONTRACT #20-386-2 The Board on June 1 1982 having authorized the Welfare Director, or his designee, to. conduct con ract negotiations with various specified Contractors including a contrac for Office on Aging paralegallsupervision service; IT IS BY THE BOARD RDERED that its Chair is authorized to execute a Contract renewal #20-386-2 with Southside Community Center for ',the period July 1, 1982 to June 30, 1983 n t to exceed a cost of $28,463 in Federal Title III Older Americans Act Funds. hereby certify that this is a t:ue and correct is 93 of an action taken and entered on the minutes of the Board of Supervisors on the date whown. ATTESTED: AUG 311%2 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy 4 Orig. Dept.: Social Service Attn: Contracts Unit cc: Director, Social Service County Administrator Auditor-Controller CCC Office on Aging 161 • 'THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augus 31 , 1982 ",.by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None. ABSTAIN: None. SUBJECT: APPROVAL OF CONTRACT #20-424 ' WITH HOME HEALTH & COUNSELING, INC. The Board having co sidered the recommendations of the Director, Social Service, regarding approval of the resulting Contract with Home Health and Counseling, Inc. #20-424 for home chore services for the period of July 1, 1982 through June 30, 1983, in the amount of $38,280; IT IS BY THE BOARD ORDERED that said contract is hereby APPROVED and the Chair is AUTHORIZED to sign and execute. 1 herby certify that this is a',true and correct copy of an action taken and entered on the minutes of the Board o1 Supervisors on ih1e date shown. ATTESTED: - A U G 111311982 v J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board J BY - , Deputy Orig. Dept.: Social Service Attn: Contracts & Gran s Unit cc: County Administr for Auditor-Controll r Contractor 1- 62 ..�..m-..r-a..w.....�.w.nm.�..»s.�v..-we..mss..,.....-�.ro,.m-�»e-..-eM.._.....�.,.�,-.�.�.w�. _ ......<.a+.:v...m.�+m-M�..x,.,.�n.�m..a,.er.�.......__._-cs�av-...w�...v�..: .rmmm�s�m .m,^T?•.'-'+A,d„Z-..:f...�.,.. t THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA August 31 , 1982 Adopted this Order on , by the following vote: AYES: Supervisors Power Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None SII ABSTAIN: None . Ja . N SUBJECT: Energy Crisis Intervention Program Amendment #3 The Board having previously authrized approval of Agreement #8200-0824'and Amendment #1 and #2 of said Agre ment between the Contra Costa County Board of Supervisors and the California State Office of Economic Opportunity; and The Community Services Director having recommended that the Board of Supervisors approve and authorize the Chair to execute on behalf of the County, Amendment #3 to Agreement #8200-0824, as follows: AGREEMENT NUMBER #8200-0824 Amendment #3 FUNDING SOURCE Employment Development Department (California State Office of Economic Opportunity) ' FUNDING LIMITS $280,000.00 (increase of $120,000.00) TERM . December 1 , 1981 through September 30, 1982 Amendment effective August 1 , 1982 This agreement is for the purpo e'of providing service to eligible participants throughout the State, who certi y that they have a weather related need for heating and/or cooling and the unds will be used for weather related and supply shortage emergencies. IT IS BY THE BOARD ORDERED that the recommendation of the Community Services Director is APPROVED. t�i d4ythat th sisatrue and correct copy of an action taken and entered on the minutes of the Board of Supervisors on she date shown. ATTESTED: AUG 311982 J.R. OLSSON COUNTY CLERK and ex officlo0erk of the Board 9y �.,�IABtt{18W9 . Deputy Orig. Dept.: Community Servic s cc: County Administr for County Auditor-C ntroller State Office of conomic Opportunity t 163 j, THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 by the following vote: AYES: Supervisors Powers, , Fanden , Schroder, Torlak'son, McPeak. NOES: None . ABSENT: None . ABSTAIN: None. SUBJECT: Contracts with Rap Crisis Centers to Provide �4 Assistance to Vict ms of Sexual Assault The Board having approved the continuation of funding the delivery of rape crisis services to the community by the three rape crisis centers listed below in the amount of $92,11Oithin the District Attorney's Budget Unit #0242 for the period July 1 , 1982 to June 30, 1983: Rape Crisis Service of entral Contra Costa $22,2129 East County Rape Crisis Unit 17,264 Rape Crisis Center of West Contra Costa 52,6117 IT IS BY THE BOARD ORDERED that the Chair -is AUTHORIZED:: to execute contracts with the three rape crisis centers listed above, for the period July 1 , 1982 to June 30, 1983, with payment limits as specifiedherein, for the provision of services to victims of sexual assault, under terms and conditions as more particularly set forth in each contract. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on:he date shown. ATTESTED: AUG;i1311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Doputy C. WtiFf 6W> 9 Orig. Dept.: District Attorney cc: County Administrator Auditor-Controller Rape Crisis Servi e of Central Contra Costa East County Rape Crisis Unit Rape Crisis Center of West Contra Costa Criminal Justice Agency 4 f THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA August 31, 19.82 b the following vote: Adopted this Order on Y g AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None. Subitun Approval and submission 1982-1983 Short-Doyle Pian update The Health Services D=i?strator, r having forwarded the 1982-1983 Short-Doyle Plan Update Part A to the County with the recommendation that the Update be submitted to the Board ofSu rvisors for Approval and submission to the State Department of Mental Health; and The County Administrator aving recommended that the Board of Supervisors approve and authorize the Health Services Director to submit the 1982-1983 Short- Doyle Plan Update to the State partment of Mental Health; IT IS BY THE BOARD ORD that the recommendation of the County Administrator is APPROVED. _ 1 hereby certify that this is a true and correct copy of an action takin and entered on the minutes of the Board of Supervisors on the date shotin. ATTESTED- AUG 311982 J.R. CLSSOK, COUNTY CLERK and ex off iclo Clerk of the,Board By , Deputy C. Matthews Orig. Dept.: County Administra or Cc: Health Services D ector Assistant Health rvices Director A/DA/MH Division Adminis ator - A/DA/MH Mental Health Adv sory Board 2. 165 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augu t 31, 1982 , by the following vote: AYES: Supervisors Power Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: APPROVAL OF PAYMENT FOR ATTORNEY FEE FOR SSI/SSP CLAIMANTS - CONTINGENCY SERVICES (21-001-28) IT IS BY THE BOARD ORDERED that the Auditor-Controller is directed to pay upon demand the County's proportionate share of contingency fees for recovery of retroactive SSI/SSP benefits for one General Assistance client with $335.95 payment made to Arthur Yeader. I hereby certify that this is a true and cornet copy of an action taken and entered on the minutes of the Board of Supervisor on the date shown. ATTESTED- AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex off;Clo Clerk of the Board ray + Deputy Orig. Dept.: Social Service Attn: Contracts Unit CC: Claimant County AdministrE for Auditor-Controll r � 6 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None. ABSTAIN: None . SUBJECT: Fee Schedule for Alcohol Detoxification and Alcohol Recovery Homes The Board on July 6, 1982, having adopted policy statements regarding the County's alcohol programs, one of which directed the Health Services Director to return to the Board not later than August 31 , 1982 with a fee schedule for Board consideration, such fee schedule to provide for a uniform sliding scale schedule of fees charged for services in all alcohol programs based on employment/income level of the population being served; and The Health Services Director having forwarded the Board a memorandum dated August 17, 1982 to which is attached maximum fee schedules with a sliding fee schedule based on income for both alcohol detoxification and alcohol recovery homes; and The County Administrator having recommended that the Board approve maximum fee schedules for alcohol detoxification and alcohol recovery home services, and authorize the Health Services Director to adopt a sliding fee schedule based on income and family size; IT IS BY THE BOARD ORDERED that effective September 1 , 1982 a maximum fee schedule for alcohol detoxification services and alcohol recovery home services is as follows: Alcohol Detoxific tion--maximum fee $42.00 per day Alcohol Recovery ome--maximum fee $22.00 per day IT IS BY THE BOARD FURT ER ORDERED that the Health Services Director is authorized to adopt a sliding fee schedule based on income and family size which will ensure that persons wishing to participate in alcohol detoxification or alcohol recovery home services are not denied such participation solely because of their inability to pay the full maximum fee, but which will insure the fiscal integrity of the program and will generate the maximum reasonable amount of revenue, thereby reducing net County cost. I hereby certV 'hat this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex fficio Clerk of the Board v gy ,Deputy Orig. Dept.: County Administrator cc: Human Service Health Services Eirector Asst. Director-- ental Health Alcohol Program hief County Auditor-C ntroller 167 /417 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 31 , 1982 Adopted this Order on , by the following vote: AYES: . Supervisors Pourers , Fanden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None. SUBJECT: Granting Extension of Time to File a Final Development Plan for 2246-RZ, Hidden Pond, in the Pleasant Hill Area It has been brought to the attention of this Board that: 1 ) Orinance Code §84-66.022 provides, in part, that a P-1 District terminates if within eighteen months after its effective date of establishment a Final Development Plan is not submitted to the Planning Commission except that the Board of Supervisors may grant ups to five extensions (totaling five years or less) for such submission for 'no more than one year each upon a showing of good cause. 2) Ordinance No. 80-7 establishing a P-1 District for 2246-RZ became effective on February 15, 1980. A Final Development Plan for 2246-RZ has not yet been submitted to the Planning Co missioner by the developer. FOR GOOD CAUSE SHOWN, this Board hereby grants a one-year extension as requested in which to submit a Final Development Plan for 2246-RZ to the Planning Commission, thereby extending the prior August 15, 1982 Final Development Plan sub- mission date to August 15, 1983. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board . J By . DepWY Orig. Dept.: Planning cc: County Administrator County Counsel Henry Muchlinski .c/o William Roemer McBail Co. 856 Camel back Place l 6� Pleasant Hill , CA 945 3 f In the Board of Supervisors of Contra Costa County, State of California August 31 , 19 82 In the Matter of Authorizing the County Purche sing Agent to Sell Excess County Personal Property Whereas, section #25 '04 of the Government Code authorizes that the County Purchasing Agent may, by direct sale or otherwise, sell, lease, or dispose of any personal property belonging to the County not required for public use, and; Whereas, section #1198-2.212 of the County Ordinance provides that the Purchasing Agent shall sell any personal property belonging to the County and found by the Board not to be further required for public use, and; Whereas, the Board hereby finds that the following listed personal property is no longer required or suitable for County use: DESCRIPTION Three (3) Heyer Schu to Angelchik Anti-Reflux Prosthesis r NOW THEREFORE BE IT BY THE BARD ORDERED, that the Purchasing Agent is hereby authorized to sell or dispos of the above personal property. PASSED BY THE BOARD on August 31, 1982 by unanimous vote. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Administrator Witness my hand and the Seal of the Board of County Auditor Supervisors Purchasing Agent affixed this_day of August 1982 County Hospital J. R. OLSSON, Clerk By Deputy Clerk H-24 3/79 15M 1 6 9 a.l � A THE BOARD OF SUPERVISOR OF CONTRA COSTA „COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers Fanden, Schroder , Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Ballot Measure - City of El Cerrito The Board having rec ived a letter dated August 25, 1982 , from Lucille V. Irish, Clem', City of El Cerrito, transmitting copy of Resolution No. 82-66 adopted by the City Council which amends its Resolution No. 82-52 , calling a tax election, which was consolidated with the :DERED neral Election to be held November 2 , 1982; and IT IS BY THE BOARD that receipt of said documents are ACKNOWLEDGED and same FERRED to the County Registrar of Voters. I hereby certify that this Is a true and @~eetrtr of an action fak6n and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex offlclo Clerk of the Board By . Deputy Orig. Dept.: County Administrator Cc: Clerk, City of E1 Cerrito Registrar of Voters County Counsel 170 r THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Legal Services tc County Housing Authority The County Adm inist ator having reported that the Housing Authority of the County of Contra Costa needs legal assistance with several pending personnel and employee relations matters and that it has been determined that such assistance may be rendered by County Counsel; BE IT BY THIS BOARD ORDERED that the County Counsel is hereby authorized to pro ide legal assistance to the Housing Authority of the County f Contra Costa in certain personnel and employee relations matte s . I hereby certify that this Is time andcerreet copy of an action takcn and entered on the ndn&A"of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ox officio Clerk of the Board th1 �.� ,Deputy Orig: Dept.: County. Administrator CC: Housing Authority of ontra Costa Co. County Counsel ` 171 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden , Schroder, Torlakson , McPeak NOES: none ABSENT: none ABSTAIN: none SUBJECT: Board of Supervisors Agenda Process On the recommendation of the County Administrator, with the concurrence of the Chief Clerk of the Board, IT IS BY THE BOARD ORDERED that the calendar cutoff time is CHANGED from noon on the Wednesday preceding the Board meeting to 5 : 00 p.m. on the Tuesday, preceding the Board meetin effective September 7, 1982 (for the September 14 , 1982 Board c 'lendar) . I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: 3 J.R. OLSSON, &NTY CLERK and ex officio Clerk of the Board BY , Deputy Orig. Dept.: County Administrator Cc: All County Departments 7'""°..,..-w.A-.,•:v*•- ...:,:...... , ....q.+^. -.�.�,�.-."�..a ..�^•;.;;T?t .,£::7«•-6c?C'.m,.,.,;w-g'.+r _,..:w.--";Ti.*:.t.e-r^.a.. ...:...,..f-S.T-'.-,."^"«nt. ^-gas_:c+s^.-...,:.M=..o:._.-,.a.-._.. 144 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on �ugust 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden , Schroder, Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None. SUBJECT: Agreement with Bethel Island Municipal Improvement District The Board having colIsidered the recommendation of the County Administrator that it approve an agreement with the Bethel Island Municipal Improvement DisItrict pursuant to which the County, through the Building Inspection Department, will collect drainage and reclamation fees upon is�uance of a building permit for the construction of new buildings and mobile home spaces on Bethel Island, under terms and conditions as more particularly set forth in said agreement; IT IS BY THE BOARD ORDERED that said contract is hereby APPROVED and the Chair is AUTHORI ED to execute same on behalf of the county. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By . Deputy Orig. Dept,: County Administrator CC: Bethel Island Municipal Improvement District Director of Building Inspection Auditor-Controller. Treasurer-Tax Collector Public Works Director 173 THE `BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powe s, Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: E1 Sobrante Amendment to the Richmond City General Plan The Board on August 24, 1982, having referred to the Director of Planning for recommendation a request from Bill Niskern Chairman, County Service rea R-9 Citizens Advisory Committee, that the Board support the adoption by the City of Richmond of the E1 Sobrante amendment to the Richmond General Plan; and The Board having received an August 25, 1982, memorandum from A. A. Dehaesus , Director of Planning, recommending that the Board support the proposec amendment to the Richmond City General Plan covering the El Sobr me area; IT IS BY THE B ARD ORDERED that the recommendation of the Director of Planning is A PROVED. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the board of supervisors on the date shown. ATTESTED:. AUG 311982 J.A. OL.SSON, COUNTY CLERK d ex offlclo Clerk of the 8004 6y . Depully Ron a a Orig. Dept.: Clerk. of the Bc and cc: Bill Niskern Director of Planning County Administrator _ 174 .Y.•.,m..;..-e ..n.a,.w-u ..n.-..... ...:..V. r..x.......;...e.. ........wm+a .e-,..y:m>_..^^;+w4?.T.:..'^ .'eq.h"C,^,¢.` "^lws^'TM�^.np.�'�"': ',.�....F .'a'+a t-.:.,...,/"�'..b.S:`.4"iS_Cu`%..:..ASpL+1T_ _.A^'�1'Z%s^:*A'.y".:r^':'RC^?'^h.a,- .. .. .. THE BOARD OF SUPERVISORS OF CONTRA COSTA;COUNTY, CALIFORNIA Adopted this Order on Auqus 31 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Ordinance Introduced Rel ati nq to Purchasi nq Anent. The Board having received a letter from the County Administrator recommendina an amendment to the County Ordinance Code to allow the County Purchasinn Agent to negotiate lenal. aduertisina rates: IT IS BY THE BOARD ORDERED that the aforesaid recommendation .is APPROVED, ORDINANCE INTP,ODUCED, READING WAIVED and September 7, 1982 is hereby fixed for ADOPTION of same. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of supervisors on th1e daatteShown. ATTESTED: AUG J.R. OLSSON, COUNTY CLERK and ex fficlo Cleric of the Board eputy By ' dna M.. Herman Orig. Dept.: Clerk of the Board cc: County Administrator 175 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Au us31 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Fixing Secured Tax Rates and Levying Property Taxes The Board having received the tax rates to be levied on secured property at 100 percent of full value and the tax levies for fiscal year 1982-83 as computed by the County Auditor-Controller (copies of which are attached hereto and by reference incorporatedherein) as required by State Law for the County, county special districts and service areas, school districts and special education programs, districts governed by local boards, and other public agencies for which the County collects taxes; IT IS BY THE BOARD ORDERED that the tax rates are FIXED and taxes are LEVIED upon taxable property for fiscal year 1982-83 in accordance with the documents attached. hereto. 1 hereby certify that this Is a true and correct copy of an action teker.and entered on the minuter,of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board g Deputy Orig. Dept.: County Auditor-Controller CC: County Administrator 176 • Office of COU TY AUDITOR-CONTROLLER ontra Costa County artinez, California August 31, 1982 TO: Board of Supervisor FROM: Donald L. Bouchet, uditor-Controller SUBJECT: Transit Districts' Tax Rates for 1982-83 Certification received from the governing bodies of the inter-county districts listed below call for a 1982-83 levy in their behalf at the following rates which are for voter approved indebtedness. Amount Required Rate as percentage on Secured Roll of full value Alameda-Contra Costa Transit istrict -- Special District #1 Levy required under provisi ns of Section 25900 Public Utility Code and Section 93(a), Revenue and Taxation Code. San Francisco Bay Area Rapid Transit District 14,682,655 .0628 Levy required under provisions of Section 29128, Public Utility Code and Section 93(a), Revenue and Taxation Code. DLB/SK:ell I Office of COUNT AUDITOR-CONTROLLER Co tra Costa County Martinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Au itor-Controller SUBJECT: Countywide Tax Levy f r 1982-83 Section 93(b) of the Revenue and Taxation Code requires the county to levy an ad valorem property ax on taxable assessed value at a rate equal to $4 .00 per $100 of assessed v lue. Beginning in fiscal year 1981-82, Section 135(a) of the Revenue a d Taxation Code states that the assessed value shall mean 100 per cent of full value, and Section 135(b) states that the tax rate shall mean a rate expr ssed as a percentage of full value. Accordingly your Board should adopt the col tywide tax levy as indicated. Amount to be Raised Rate as percentage on Secured Roll of full value Countywide Tax 233,800,251 1.0000 DLB/SK:ell 1711 Office of 4OUNT AUDITOR-CONTROLLER • Co tra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: Tax Rate Reduction 4t. Diablo Hospital District Section 100 of the Revenue and Taxation Code requires a tax rate reduction to the properties within the jurisdiction that requested that its calculated property tax revenue De reduced. The Mt . Diablo Hospital District requested no property tax revenue for 1982-83. Accordingly, the revenue apportioned for the Mt. Diablo ospital District is calculated with a negative tax rate and it is your duty to set this rate. Amount to be Credited Rate as percentage on Secured Roll of full value Mt. Diablo Hospital 50,000 .0013 DLB/SK:ell r Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Au itor-Controller SUBJECT: County Special Distri t Bond Issues Tax Rates for 1982-83 In accordance with th terms of issue and the mandates contained in the various laws under which bo d proceedings were conducted, the following tax rates should be levied by y ur Board for 1982-83 to meet the accruing charges of the following county special district bond issues. All of these bond issues were voter approved. Amount Required Rate as percentage on Secured Roll of full value Orinda Fire 1968 Issue 28,566 .0042 Storm Drainage District #16 9,691 .0093 Sanitation District #7B 17,191 1.9870 County Service Area R-8 543,594 .0193 Sanitation District #15 233,670 .2952 DLB/SK:ell ISO Office of i COUNT AUDITOR-CONTROLLER Co tra Costa County Ma tinez, California. August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Au itor-Controller SUBJECT: Local Special Distric Bond Issues and Debt Service Tax Rates for 1982-83 In accordance with the terms of issue and mandates contained in the various laws under which debt a d bond proceedings were conducted, the following tax levies should be made by yo r Board for 1982-83 to meetthe accruing charges of the following local special district bond issues. All of these bond issues were voter approved. Amount Required Rate as percentage on Secured Roll of full value Sanitary Districts: Byron 2,146 .0442 Central #2 445,856 .0049 Crockett-Valona 60,562 .1270 Mt. View .49,333 .0107 Rodeo 80,657 .0565 San Pablo 49,908 .0047 San Pablo 1979 and West Count 1,633,104 .1533 Stege 104,563 .0145 Hospital Districts: Concord 92,127 .0020 Recreation and Park Districts: Pleasant Hill 123,809. .0141 Rater Districts: Crockett-Valona 54,625 .0985 E1 Sobrante 14,243 .0924 Gregory Gardens -- -- San Miguel Estates 4,192 .0195 San Ramon Valley 245,821 .0172 Walnut 11,844 .0248 Municipal Improvement Districts Bethel Island 24,390 .0466 DLB/SK:ell q.. f I� UL�: ���L.,i;l Office of COUNT AUDITOR-CONTROLLER Co tra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: Dublin-San Ramon Services District' s Tax Rate for 1982-83 Certification receive from Dublin-San Ramon Services District requires 1982-83 tax levy and rate for i s voter approved indebtedness. The duty of your Board to levy this tax rat .on the portion of this district within Contra Costa County is set forth in Sections 61755 and 61757, Government Code and Section 93(a), Revenue and Taxation Code. Amount Required Rate as percentage on Secured Roll of full value Valley Improvement District #1 95,326 .0227 DLB/SK:ell 182 Office of COUNT AUDITOR-CONTROLLER Co tra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Aud tor-Controller SUBJECT: Elementary School Dist ict Bond Interest and Redemption Tax Rates for 1982-83 In accordance with the terms of issue and the mandate contained in Section 15250 of the Education C de, your Board should make the following tax levies for 1982-83 to meet a cruing charges of the following elementary school district bond issues. All of these bond issues were voter approved. Amount Required Rate as percentage on Secured Roll of full value Brentwood 43,225 .0195 Danville 77,772 .0061 Knightsen 33,718 .0500 Lafayette 19,750 .0021 Martinez 17,437 .0017 :Ioraga 118,631 .0220 Oakley 37,712 .0154 :;rinda '8E, 9C-10C 68,506 .0093 Pinole-Hercules 47,795 .0054 San Pablo -- -- Sheldon -- -- Vine Hill 4,485 .0023 Walnut Creek 20,214 .0015 DLB/SK:ell 0 Office of COUNT AUDITOR-CONTROLLER Co tra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: High School Districts' Bond Interest and Redemption Tax Rates In accordance with the terms of issue and the mandate contained in Section 15250 of the Education C de, your Board should make the following tax levies for 1982-83 to meet a cruing charges of the follo�,ing high school districts ' bond issues. All of hese bond issues were voter approved. Amount Required Rate as percentage on Secured Roll of full value Acalanes #7A-8B 327, 708 .0091 Acalanes #8C-8D 121,548 .0034 Alhambra #6A-6D 5,989 .0005 Liberty #IE-2D 108,253 .0143 Richmond #5 462,614 .0111 DLB/SK:ell Ij 1LJ U1:' • ,lam('.`'1 4 4 • Office of • COUNTY AUDITOR-CONTROLLER Contra Costa County Ma�tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: Unified School Districts' Bond Interest and Redemption Tax Rates In accordance with the terms of issue and the mandate contained in Section 15250 of the Education Code, your Board should make the following tax levies for 1982-83 to meet a cruing charges of the following unified school district bond issues. Al of these bond issues were voter approved. Amount Required Rate as percentage on Secured Roll of full value Antioch Issue 5-7B 626,312 .0483 Mt. Diablo Unified 1,573,096 .0274 Pittsburg Unified 213,200 .0166 Richmond Unified IA-1C 311,115 .0075 San Ramon Unified (including 1,263,499 .0386 component elementary) DLB/SK:ell L� ;L;_.I cti , i;� 185 Office of • COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: School Districts' Levi s for State School Building Repayments and Lease/Purchase Requirements for 1982-83 Section 93(a) of the R venue and Taxation Code provides for levies pursuant to Part 10, (commencing with Section 15000) of Division 1 and Section 39308 of the Education Code. Th below listed levies and rates indicated as State School Building Repayment (SSB) are within Part 10, Division 1 and Lease/ Purchase is covered by Section 36308 of the Education Code. These requirements were provided by the Superintendent of Schools and it is your duty to levy these rates. Amount Required Rate as percentage on Secured Roll of full value Lafayette SSB -- Moraga SSB 375,962 .0697 Martinez Unified SSB 131,886 .0111 Richmond Unified SSB 801,903 .0192 San Ramon Unified SSB .!an Ramon Unified Lease/Purchase 1,032,975 .0316 DLB/SK:ell ,:-. _..,,_;�.,.,_,r,�,�:�•:� 186 Office of COUNT AUDITOR-CONTROLLER Contra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: Contra Costa County Wa er District Tax Rates for 1982-83 Certifications receive from the Board of Directors of the Contra Costa County Nater District of the amounts required for their voter approved indebtedness will require the following levied and tax rates. Amount Required Rate as percentage on Secured Roll of full value Contra Costa Water Land Levy 536,963 .0188 Contra Costa Water, Improvement District #1 421,521 .0093 Contra Costa Rater, Improvement District #2 24,959 .0293 The duty of your Board to levy these rates are provided in Nater Code Section 31158 for the land levy and Water Code Section 31702 for Improvement District #1 and Improvement District #2. T)T,B/S K:e 11 18 F'► L urli 1 Office of • COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Audi or-Controller SUBJECT: Joint School Districts' Tax Rates for 1982-83 Tax rates received from Alameda County for joint school districts within Alameda County and Contra Costa County will require the below listed tax rates and it is your duty to levy these rates. Section 93(a) of the Revenue and Taxation Code provides for levies pursuant to Part 10, (commencing with Section 15000) of Division 1 and Section 39308 of the Education Code. The items indicated as State School Building Repayment (SSB) are within Part 10, Division 1 and Lease/Purchase is covered by Section 39308 of the Education Code. The items indicated as bonds are voter approved indebtedness and are in accordance to terms of issue and mandate of Section 15250 of the Education Code. Amount Required Rate as percentage on Secured Roll of full value -as an Joint Elementary SSB 2,496 .0766 Bon s 766 .0235 Amador . )int High SSB 2,167 .0665 Bon s 1,268 .0389 Livermore Joint Unified SSB 938 .0094 Lease/Purchase 7,690 .0770 Bones 3,805 .0381 South County Community College Bonds 808 .0061 DLB/SK:ell Office of COUNT AUDITOR-CONTROLLER Contra Costa. County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Auditor-Controller SUBJECT: Hospital District Tax Fate Certification received from the Los Medanos Hospital District Board of Directors indicate their tax equirement for voter approved indebtedness. Your duty to levy this rate is p ovided in Section 93(a), Revenue and Taxation Code and Section 32221, Health d Safety Code. Amount Required Rate as percentage on Secured Roll of full value Los Medanos Hospital 934,104 .0585 DLB/SK:ell �rr rr ti a 1.89 Office of COUNT AUDITOR-CONTROLLER Co tra Costa County Ma tinez, California August 31, 1982 TO: Board of Supervisors FROM: Donald L. Bouchet, Aud�tor-Controller SUBJECT: CitiesTax Rates for oter Approved Indebtedness 1982-83 Section 93(a) of the R venue and Taxation Code allows levy of property . tax to pay for voter approved in ebtedness. The cities listed below have certified to us their tax rate for their v ter approved indebtedness requirements. Rate as percentage of full value Antioch .0050 Brentwood .0490 Concord .0428 El Cerrito .0210 Pittsburg .0230 Richmond Sewer .0255 Richmond Retirement .1400 DLB/SK:ell 190 THE .BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Augus� 31, 1982 Adopted this Order on , by the following vote. AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None ABSTAIN: None . SUBJECT: County Afffrmative Action Program The Board having this day considered a letter from the County Administrator submitting the Sixth Annual Report on the County Affirmative Action Program; and M. G. Wingett , County Administrator , having noted that sig- nificant progress has been made in having the work force reflect the race/ethnic and sex composilI�Iion of the labor force in Contra Costa County, but that the data on salaries indicates that women and other protected groups are not yet represented proportionately in the higher paid positions in County departments ; and Chair Sunne McPeak having spoken favorably of accomplishments of the Affirmative Action Program, especially in connection with implementation of Merit System reform during the past two years , and having asked concurrence of the Board on an additional Affirmative Action goal of comparable salary worth in each department ; IT IS BY THE BOAJD ORDERED that each county department shall have as an additional goal of the Affirmative Action Program the achievement of comparablesalary worth as indicated by a representative proportion of women and minorities in all salary levels of employment . 1 hereby certify that this is a true and correeteopyof an action taker.and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OL SSON, COUNTY CLERK and ci offlclo Clerk of the Board By IL '00" Orig. Dept.: County Administrator cc: All County Depts. Personnel (12 for Unions) 191 .,: THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, anden, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: Supervisor Schroder SUBJECT: AB 3608 (Ingalls) re Solid Waste Haulers The County Administrator, in response to a Board referral of August 24, 1982, having reported the content and status of AB 3608 (Ingalls) which has been sent to interim study and hearing, recom- mended that the Board acknowledge receipt of his report; and Robert J. Fagliano, Western Regional Sales Manager, Marathon Equipment Company, havin stated his reasons for opposing AB 3608, namely that it would restrict business trade, foster inefficiency in the handling of solid waste at a cost to the consumer and permits solid waste haulers to restrict the use of state-of-the art compaction equipment by local businesses since the franchise agreement deals only witl the rates of loose garbage; and Mr. Fagliano having stated his opposition to exclusive franchise agreements for solid waste hauling and instead having urged competition among solidaste handlers and having summarized testimony he had provide to the Assembly Judiciary Committee in an effort to defeat AB 3f08; and The Board of Supervisors having fully discussed the matter; and Mr. Fagliano having urged that the Board of Supervisors consider operating a land fill si e; and Supervisor Fanden having moved that the Board refer AB 3608 , the County Administrator ' s report on AB 3608 and the issue of whether local government should become involved in directly operating a land fill site to the County Solid Waste Management Commission with instructions that the Commission' s report and recommendations be referred to the Mayor' s Conference for review and comment and then be returned to the Board of Supervisors for further consideration and that staff advise Mr. Fagliano of the date, time and place of the Solid Waste Management Commission meeting; and Supervisor Torlakso having seconded the motion; and Supervisor Schroder having indicated that he will abstain from voting because of a long-standing business relationship with one of the owners o Acme Fill; The vote on the motion was as indicated above. hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: 4 '7,F J.R. 7 'J.R. OLSSO41, COUNTY CLERK and ex officio Clerk of the Board Orig. Dept.: County Adminitrator cc: Public Works Direct r B , Deputy Health Services Dir ctor County Counsel Solid Waste Managem nt Commission via Public Works Department Contra Costa County Mayors' Conference Robert J. Fagl iani 1 9 2595 Secretariat Cou t Pleasanton, CA 9456 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augist 31 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak. NOES: None. . ABSENT: None. ABSTAIN: None, SUBJECT: Caltrans Meeting on Alternate Routes for Caldecott Tunnel. The Board having recei ed an August 20, 1982, communication from W. K. Hashimoto, Deput District Director, State Department of Transportation, advising that SB 2066, which is pending in the State Legislature, would ban vehicles carrying specified cargoes from using the Caldecott Tunnel on State Highway 24 at any time other than between the hours of 3 A.M. and 5 A.M. ; and Deputy Director Hashimoto having further advised that, since . SB 2066 is an urgency stat to and will take effect immediately upon: being signed by the Govern r, Caltrans must adopt regulations specifying alternate route available, and having invited County participation in a meeting to be held on September 3, 1982 , at the Pleasant Hill Police Depar ment Training Room to discuss alternate routes; IT IS BY THE BOARD OR ERED that the aforesaid communication is REFERRED to the Public Wor s Director and the Director of Emergency Services. I here-hy certify that this Is a true and correct copy of an action taker♦and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: .3/ /9�•L J.R. OLSSON, COUNTY CLERK and ex officio Cleric of the Board By Deputy Orig: Dept.: Clerk of the Board CC: Public Works Directo Director of Emergenc Services County Counsel County Administrator 193 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torla,kson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Consumer Vacancies on Ad Hoc Committee to Study the Emergency Medical Services System The Board on August 10, 1982 having referred to the Internal Operations Committee the issue of nominees for the remaining seats on the Ad Hoc Committee to Study the Emergency Medical Services System, and the Internal Operations Committee on August 24, 1982 having made recommendations for all but the consumer seats, with the understanding that they would make recommendations on the consumer nominees this date, and The Internal Operations Committee having reported that they have interviewed some of the candidates and have considered the need for additional geographic representation on the Committee, and The Internal Operations Committee having recommended that the following be appointed t8 the consumer seats on the Ad Hoc Committee to Study the Emergency Mdical Services System: Louis W. Camotta P. 0. Box 1665 Pittsburg, CA 94565 Delores Ramey 840 - 30th Street Rich ond, CA 94804 IT IS BY THE BOARD ORDERED that the recommendation of the Internal Operations Committee is APPROVED. thereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the data Shown. ATTESTED:_ A914 L J.R. OLSSON, COUNTY CLERK and"officio Clerk of s Board o•�i► Ro da Orig. Dept.: County Administrator cc: Appointees Emergency Medical Care Cte. via Health Services Health Services Direct r County Auditor-Controller County- Administrator 194 THE BOARD OF SUPERVISO S OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Proposed Design fo County Flag. The Board having h retofore referred to its Internal Operations Committee (Supervisors om Torlakson and Robert I . Schroder) the proposal of a 4-H Group that it be permitted to design a County flag for the Board'-s conside ation; and Supervisor Torlaks n having this day reported orally that the Internal Operations Com ittee had met with Joan Enloe, Project Leader, and representatives of he 4-H Group the previous day, and that a suggested County flag h d been submitted for consideration; and Supervisor Torlaks n having displayed the poster board submittal showing the suggestions of the 4-H Group membership with respect to the flag; and Supervisor Schroder having recommended that the drawing por- - traying. the suggested f ag be referred to the County Administrator for review and having further recommended that the Contra Costa Alliance for the Arts be requested to assist in finalizing the design; and Board members being-in agreement, IT IS BY THE BOARD ORDERED that the recommendation of tile Internal Operations Committee are APPROVED. IT IS FURTHER ORDERED that a letter be sent to the 4-H Group thanking its members for their suggestion and for their work toward the design of a County flag. 1 hereby certify that this 13 a true and correct copy of an action taken and en':ered on the minutes of t�-.e Board of Supervisors on the date shown. ATTESTED: J.R. OLSSO , COUNTY CLERIC and ea officio Clerk of the 1303rd EAM., Deputy Orig. Dept.: Clerk cc: County Administ ator Contra Costa Al iance for the Arts Via C/A JR:mn 195 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31 , 1982 , by the following vote: AYES: Supervisors Powers, �anden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Participation in Technical Assistance Study for County Justice System. The Board on June 1 , 1982 having referred to the Finance Committee (Supervisors T. Powers and N. C. Fanden) a proposal for the County to participat in a technical assistance study conducted by the American Justice Institute directed at simplifying the oper- ation of the Criminal Justice System, it being noted that the cost for all participants in aid study is approximately $25,000; and In an oral report to the Board Supervisor Tom Powers, Chairman of the Finance Committee, having commented on the need to act on this proposal and therefore having recommended that this matter be referred back to the full Board for determination, and that the County Administrator be requested to prepare a report on same for consideration by the Board on September 7, 1982; IT IS BY THE BARD ORDERED that the recommendations of Supervisor Powers are APROVED. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R. OLSSON, COUNTY CLERIC and ex officio Clerk of the Board g V Deputy Orig. Dept.: Clerk cc: County Administrator JM:mn 196 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Au us t 31 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden , Schroder, Torlakson, McPeak NOES: none ABSENT: none ABSTAIN: none SUBJECT: . Certificate of Clmmendation to David Dezell As recommended b, Supervisor S . W. McPeak IT IS BY THE BOARD ORDERED that the Chair is authorized to execute a Certificate commending David Dezell , Investment Officer in the office of the County Treasurer- Tax Collector, for his dedication to the performance of his duties which has enabled the County to obtain a significant return on its investments. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: J.R. OLSSO , COUNTY CLERK and ex officio Clerk of the Board Deputy Orig. Dept.: Clerk of the Board CC: Treasurer - Tax Collector . County Administrator 197 , ,.,.�-..,,,,,..,.-»>,. .P,,..y..»,-nr. .n-r"-a"`---.r..- r ta+a.s- -x;•-rc^�rf".,.,M-m..r..a,^+.,?w e^— A...,•«...n«.,-.. ,+.n....,,....,.„�;.�... ....,,.�,,..,;,ax.rc„ , ., _ THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augu i t 31 , 1982 , by the following vote: AYES: Supervisors Powers, anden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None. - ABSTAIN: None SUBJECT: Review of Procedure for responding to Board Communications. In conjunction with Board approval this day of a change in the cutoff time for agenda items Supervisor Fanden having brought up the subject of staff responding to communications addressed to the Board and having expressed the view that the Board itself should answer all such communications; On the recommendation of Chair McPeak, IT IS BY T.I1E BOARD ORDERED that its Internal Operations Committee (Supervisors Torlakson and Schroder) shall review calendaring and response procedures -as they pertain to communications and �esponses ,to items submitted to the Board. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 311982 J.R.'OLSSON, COUNTY CLERK and ex officio Clerk of the Board By, , Deputy Orig. Dept.: Cl erk cc: Internal Operations Committee County Administrator k 198 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , anden, Schroder, Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None. SUBJECT: Establishment of a Teenage Mother Program The Board on October 27, 1981 approved a special needs and priorities contract with the State Department of Health Services for a Comprehensive Adolescent Pregnancy Program fro ► July 1, 1981 through June 30, 1982 under which the State paid the County to cooFdinate nursing, social worker, and nutritionist services and provide counseling to teenage mothers, pregnant teens, and their parents and provide education to said teenagers on prenatal care, parenting, child development, and family pl nning; and The Board on June 29, 1982 approved an amendment to the state contract to continue program services through August 31, 1982; and The Board on May 18, 1982 approved an application to the U. S. Department of Health and Human Services for federal funds for a five-year Comprehensive Adolescent Pregnancy Program as described above with a proposed term of October 1, 1982 through September 30, 1987; and The Health Services epartment having been advised by the federal government that no decision would be made regarding the application until October 1, 1982, but that the possibility of. federal funding is promising; and School Districts hauling expressed an interest in supporting educational and consultation services to teenage mothers after expiration of the state contract on August 31, 1982 to continue the program until federal funding is forthcoming; IT IS BY THE BOARD ORDERED that in the interest of the health and education of its young citizens the County hereby establishes a Teenage Mother Program which will coordinate nursing, social worker, and nutritionist services and provide counseling to teena�e mothers, pregnant teens, and their parents and provide education to said teenagers on prenatal care, parenting, child development, and family planning, with said program to be available to school districts within Contra Costa County that agree to pay the County's costs for operating the program in their districts, such costs to be determined from time to time by the Assistant Health Services Director--Public Health. hereby certify that this is a true and correct copy of an action taken and enterc1 on the minutes of the Board of Supervisors on the date showm. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officio Cierk of the Board �• Deputy By � P h► Orig. Dept.: Health Services/CGU cc: County Administrator Auditor-Controller 1997 s • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: - None ABSTAIN: None SUBJECT: Granting Permission to Partially Close Crow Canyon Road, San Ramon Area. IT IS BY THE BOARD ORDER�D that permission is GRANTED to Pestana Construction Company to partially close (excep for emergency traffic) Crow Canyon Road between Twin Creeks Drive and San Ramon Valley Boulevard for a one-night period between 9:00 p.m. and 6:00 a.m. , between September 1 , 1982, and September 8, 1982 , for the purpose of installing a water main (in accordance with Item 3 of the Board Policy on Road Closures) subject to the following conditions: 1 . All signing to be in accordance with the State of California Manual of Warning Signs, Lights and Devices ; and the County Manual of Warning Signs, Lights and Devices; 2. The Contractor shall comply with the requirements of the Ordinance Code of Contra Costa County. 1 I hereby certify that this is•trued correcteopy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: - AUG 3 11982 J.R. OLSSON, COUNTY CLERK and ex of iclo.Cierk of the Board By . D"ty Orig. Dept.: Public Works (LD) cc: Public Works - Des./Const. Attn: Bitch Avalon Pestana Construction Co. (via PW) CHP Sheriff-Patrol Div. Commander San Ramon Fire Protection Dist. 200 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter of AwIard of Contract for San Pablo Avenue Culvert Replacement, Project No. 0662-6U'.290-82 Bidder Total Amount Bond Amounts Raymond A. Aguiar $59,920.00 Labor & Mats. $29,960.00 1790 Ellis St. , #36 Faith. Perf. $59,920.00 Concord, California 94520 Hess Concrete Construction Co. , Inc. Sarott Construction Company Bay Cities Paving & Grading, Inc. The above-captioned project and the specifications therefor being approved, bids being duly invited and received by the Public Works Director; and The Public Works Dire�'tor recommending that the bid listed first above is the lowest responsible bid and this Board concurring and so finding; IT IS BY THE BOARD ORDERED, that the contract for the furnishing of labor and materials for said work is warded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and that said contractor shall present two good and sufficientsurety bonds as indicated above; and that the Public Works Department shall prepare �he contract therefor. IT IS FURTHER ORDERED that, after the contractor has signed the contract and returned -it together with bonds as noted above and any required certificates of insurance or other required documents, and the Public Works Director has reviewed and found them to be sufficient, the Public Works Director is authorized to sign the contract for this Board. IT IS FURTHER ORDERED that, in accordance with the project specifications and/or upon signature of the co tract by the Public Works Director, any bid bonds posted by the bidders are to be exonerated and any checks or cash submitted for bid security shall be returned. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED. AUG 3 11982 J.P. OLSSON, COUNTY CLERK and ex o'M. c!o Clork of the Board ey '--`-t�=/In/11 , Deputy Orig. Dept.: Public Works Department, Design and Construction Division cc: County Administrator County Auditor-Controller Public Works Director Design and Construction Division Accounting Division Contractor i. 201 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors` Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter ofA and of Contract for 1982 Slurry S al Project, Project No. 0672-6 2125-82 Bidder Total Amount Bond Amounts California Pavement Maintenance $36,777.67 Labor & Mats. $18,388.84 Co. , Inc. Faith. Perf. $36.,777.67 9390 Elder Creek Road Sacramento, California 95826 Valley Slurry Seal Co. McReynolds Paving, Inc. Ted R. Jenkins The above-captioned project and the specifications therefor being approved, bids being duly invited and received by the Public Works Director; and The Public Works Director recommending that the bid listed first above is the lowest responsible bid and this Board concurring and so finding; IT IS BY THE BOARD 0 DERED, that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and that said contractor shall present two good and sufficien surety bonds as indicated above; and that the Public Works Department shall prepare the contract therefor. IT IS FURTHER ORDERE that, after the contractor has signed the contract and returned- it together with bonds as noted above and any required certificates of insurance or other required documents, and the Public Works Director has reviewed and found them to be sufficient, t e Public Works Director is authorized to sign the contract for this Board. IT IS FURTHER ORDEREI that, in accordance with the project specifications and/or upon signature of the contract by the Public Works Director, any bid bonds posted by the bidders are to be exonerated and any checks or cash submitted for bid security shall be returned. 1 hereby certif y that this Is a We and correct copy of on action taken and entered on the minutes of the Board ollupervisors on the date shown. ATTESTED. AUG 31 1982 J.R. OLSSON, COUNTY CLERK end ex cfilclo Clerk of the Board By . Depute Orig. Dept.: Public Works Depa tment, Design and Construction 4vision cc: County Administrator County Auditor-Controlle Public Works- Director Design and Constructi n Division Accounting Division Contractor 202 THE BOARD OF SUPERVISORO OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Au ,ust 31 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Status Reportf Internal Operations Committee on Campaign Refor� At its meeting on August 23 , 1982 , the Internal Operations Committee again met with interested parties to discuss campaign reform. Particular attention was directed to the composition of the proposed committee which will work -4ith the Internal Operations Committee on campaign reform issues such as a limitation on campaign contributions and reducing campaign spen ing. The committee heard alternative points of view with respect to the need for a relatively large committee to assure all points of view are heard as against smaller committee with specified representatives. It was noted that by previous Board action interested persons have until SeptembIr 13 , 1982 to file applications for partic- ipation on this committee. The Internal Operations Committee also discussed how adequate input might be received on the campaign reform issue and concluded that for the months of September and October, at least, it would routinely devote the first hour of each regular Internal Operations Committee meeting to this subject. In this way all interested persons will know when this matter will be discussed and will be able to attend and express their paint of view. The Internal Operations Committee will begin this practice at its next meeting on September 13 , 1982 , and at thal, meeting will seek to determine the composition of a balanced r" work with the Internal Operations Committee on this imp ub�ect. - l 0y9- / T. TORLAKSON I. SCHRODER ' Supervisor,_ District V Supervisor, District III IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is ACKNOWLEDGED. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. cc: County Clerk - Elections ATTESTED: AUG 311982 .County.Admi.ni.s.trator . . J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board By Deputy 203 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA' Adopted this Order on August 31 1982 , by the following vote: AYES: Supervisors Powers, F hden, Schroder, and McPeak NOES: None ABSENT: Supervisor Torl akson ABSTAIN: None SUBJECT: Proposal for Commendation Program for Industries. Supervisor Nancy C. anden having commented that an article in the August 29, 1982 Contra Costa Times indicated that Contra Costa County industries had had 48 air poll tion violations cited in one month, the second highest total among Bay Area counties; and Supervisor Fanden haling expressed her concern and having suggested that the Internal Operations Committee (Supervisors T. Torlakson and R. I . Schroder) be requested to consider developing a policy for the Board for issuing certificates of approval or disapproval ; and Board members having considered the suggestion and it having been noted that the Bay Area Air Qu lity Management_ District already issues citations for violations but that little recognition is given to violation-free industries; IT IS BY THE BOARD 0 DERED that the Internal Operations Committee is REQUESTED to review the possibility of establishing a policy for recognizing industries who have not received citations for pollution. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervi ors on the date shown. ATTESTED: J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board G/ BY Deputy Orig. Dept.: Clerk cc: Internal Operati ns Committee County Administrator 204 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Torlakson, McPeak NOES: Supervisors Fande I and Schroder. ABSENT: ABSTAIN: SUBJECT: Hearing on the Appeals of J. Markoulis and C. Abar and B. Kesler et al from Board of Appeals Conditional Approval of Land Use Permit No. 2010-8 , Pleasant Hill BARTD Station/Walnut Creek Area The Board on August 10, 1982, having fixed this time for hearing on the appeals of John Markoulis and Charles R. Abar and Bruce N. Kesler et al fromBoard of Appeals conditional approval of Land Use Permit No. 2010-8 , Pleasant Hill BARTD Station/Walnut Creek area; and Harvey Bragdon, Assistant Director of Planning, having advised that approval of tie Land Use Permit would allow construction of a public parking lot on a parcel of land known as the Southern Pacific right-of-way; and Daniel C. Helix, applicant, having advised that he leased this property from Southern Pacific Land Company and applied for a one-year conditional use permit for paid parking, having stated that the property is currently being used by commuters as a parking lot and that the proposed conditions of approval would require him to improve the property in order to reduce the unsafe conditions which exist , and having urged the Board to deny the appeals and uphold the decision of the Board of A Peals ; and John Markoulis having stated that the proposal would force some people to look for 2' s ernative parking in surrounding neighborhoods and that the additional would adversely impact his neighborhood, having questioned whether Southern Pacific Land Company has any right to use the property inasmuch as the railroad tracks have been removed, and having requested the B and to defer action on this matter until it has been determined who actually owns the property; and John Clausen, County Counsel , having stated that determining land ownership is neither necessary nor appropriate in granting a land use permit ; and Charles Abar having urged the Board to acquire title reports in order to determine ownership of the property before granting any land use permit ; and Bruce N. Kesler having questioned whether Southern Pacific Land Company or Dan Helix has any right to use this property, having stated there is no support for the proposal , and having urged the Board to deny the Land Use Permit ;. and Leland B. Evans having commented with respect to ownership of the property by Southern Pacific Land Company after it is no longer being used for railroad purposes and having requested the Board to complete a title seareb and legal opinion before granting the Land Use Permit ; and Edward Dimmick, representing the Walden Improvement Association, having expressed concern for the additional cars that would be parking in the surrounding neighborhood and having questioned the permit parking fee; and Mr. Helix, in ebuttal , having stated that the question of land ownership is not appropriate with respect to issuance of this Land Use Permit , having detailed the type of improvements required as part of the Conditions of Approval for this Permit, and having urged the Board to deny the appeals ; and Chair McPeak having stated that the issue before the Board today is the appropriateness of this land use, that there has been no protest to the proposed land use, and that a need for parking does exist in the area; and Supervisor Schroder having stated that the proposed use in inappropriate on a permanent basis inasmuch as the property is designated a transportation corridor in the General Plan and having expressed concern that approval of this Land Use Permit could jeopardize future acquisition of this property by the County for the proposed corridor; and Supervisor Fah en having concurred with Supervisor Schroder and having expressed opposition to the Land Use Permit until the question of ownership has been addressed; and Supervisor Powers having agreed that the property should not be used on a permanen basis for anything but a transportation corridor but having expressed concern for denying a temporary use permit which would improve the existing parking problem on the property; and Supervisor Tor akson having concurred with Supervisor Powers ; and Supervisor Powers having recommended that the aforesaid appeals be denied and tha the decision of the Board of Appeals to approve the Land Use Permit subject to conditions be upheld; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Powers is APPROVED and that Land Use Permit No. 2010-82 is APPROVED subject to co ditions (Exhibit A attached hereto and by reference made a part her of) . 1 herebyWHY that this is a true end correct copyof an action taken and entered on the minutes of the 6oard of Supe vmws on the date shown. ATTESTED: i I I - J.R. OLSSO COUNTY CLERK nd ex officio Clerk of the Board ey - Deputy P da cc: Daniel C. Helix Southern Pacific Land Company John Markoulis Charles R. Abar Bruce N. Kesler Director of Planning 206 _ . M� D a CONDITIONS OF APPROVAL FOR LAND USE PERMIT 2010-82: I. Development shall generally be as per plans submitted to the Planning Department April 5, 1982, subject to the following conditions. 2. This permit is granted for a eriod of one year only. Any extension of time shall only be allowed after submittal and approval of a new land use permit application. 3. The applicant shall provide pedestrian walkways the length of the site. The location ' shall be subject to final review and approval by the County Planning and Public Works Departments. These walkw ys should, wherever possible be located on the parking lot side of the post and ca le set up to channelize the pedstrian movements to crosswalks and to discourage 'ay walking. 4.. The applicant shall initiate i conjunction with the Walden Improvement Association a permit parking area. 5. The applicant shall submit to the County Planning Department and the Public Works Department for review and approval a plan for closure of entrances evening and weekends. 6. The applicant shall prohibit flyers and windshield notices from being distributed within the parking lot. This shall not prohibit such notices from being handed out during the one week prior to beginning of constrsuction of site improvements for the purpose of advising the current users of the changes in the nature of the use. Any such informational notice s all disclose that these pay parking lots are a private enterprise and are not BART District facilities. 7.. In addition to the above notices, the applicant shall place at least one large sign. (to be reviewed and approved by the Planning Department) at each entrance proclaiming that these parking lots are a rivate enterprise and area not BART District facilities. 8. Prior to the beginning of y site improvement work, the applicant shall submit a complete signing program i eluding all directional and informational signs to the . Zoning Administrator for review and approval. 9. Comply with the requiremen s of the Public Works Department as follows: A. Unless exceptions ar specifically granted, comply with the requirements of Division 1006 (Ro d Dedication and Setbacks) of the County Ordinance Code. 1. An exception is granted to Article 1006-2.10 "Road Standards" for all frontage improvements or .right of way dedications because of the temporary nature of this application, provided the applicant provides adequate sidewalks, pathways and/or crosswalks for pedestrian movements and submits a plan indicating provisions for such subject to the approval of the Public, Works Department. 207 EKfflD fl Q 2010-82 pg . 2 B . In accordance with Section 82-2 . 014 of the County Ordinance Code , this development shall conform to the requirements of Division 914 (Drainage) of the Subdivision Ordinance . An ex- ception is allowed for Section 914-2 . 006 , "Surface Water Flow- ing from Subdivision" , provided this permit is granted for a one year use and �he applicant collects all the water reaching or originating onsite to an existing storm drain facility . C . Submit site grading and drainage plans with contours and all existing and prop sed storm drain facilities , to the Public Works Dept . , Land�Development Div . , for review and approval prior to the issu�nce of any building permit or the construct- ion of site improvements . D . Construct a 15-ft. , wide paved driveway section at all entrances and exits . E . Provide a second xit on Coggins Drive for the northern section of the parking loz . F. The method of fee collection should be subject to review by Public Works Dept , for its effect on the access roads . If it is found that the proposed method causes stacking on Coggins Drive , second entrances shall be established . G . Obtain an encroachment permit from Public Works Dept . , Land Development Div . , for construction of driveways or other improvements within the right-of-way of any adjacent roads . H . No access is alio qed on Treat Boulevard . The applicant should not be allowed to use the section of railroad right-of-way be- tween Treat Boulevard and the Contra Costa Canal unless an al - ternate access is developed to the satisfaction of Public Works Dept . In addition , landscaping shall be installed subject to approval of the Zoning Administrator and parking shall not extend further south than 400-ft . , from Treat Boulevard . I . Install NO PARKING signs along Del Hombre as directed by Public Works Dept . , Traffic Division . J,. Finance installation of permit parking signs on nearby resident- ial streets if it is found that this development increases the problems along those streets and the residents request a permit parking area . DE : plp9alup 4/09/82 Revised , Z .A . 4/22/82 208 THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Mobile Home Advisory Committee Supervisor T. Pwers having recommended that Doris C. Rasmussen, 13613 San Pablo rAvenue #31, San Pablo 94806, be appointed as the Supervisorial District I tenant representative on the Mobile Home Advisory Committee to fill the unexpired term of John Olsson ending December 31, 1982; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Powers is APPROVED. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: _ Ae. G 31 1952 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Deputy R da Am Orig. Dept.: ccClerk of the Board cc: Doris C. Rasmussen Mobile Home Advisory �te. via County Administrator County Administrator County Auditor-Controller 209 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Request for Relicensing The Board having received an August 24 , 1982 letter from Kirk Roberts, General Mana er, Cablevision Contra Costa, P.O. Box 186, Moraga, California 94556 , transmitting a formal request for relicens- ing pursuant to the newly Enacted cable television ordinance; IT IS BY THE BOARD ORDERED that the aforesaid communication is REFERRED to the Public Works Director. I herby certify that this is a true and aornatcopy of an action taken and entered on the mhwtes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board ®y , Deputy Orig. Dept.: Clerk of the Board CC: public Works Director County Administrator 210 J 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powe s , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Offer to Expand Private Master Antenna System The Board having received an August 20, 1982 letter from Larry D. Whitney, Presiden , Western Cabled Systems, 818 Douglas Street, Redwood City, Cali ornia 94063, advising that the company now operates a private mas er antenna system serving the Marsh Creek Trailer Park, and offering to expand its services to the Marsh Creek Road and Morgan Territory Road areas; IT IS BY THE BOARD ORDERED that the aforesaid communication is REFERRED to the Public Works Director. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board ©yA-at� "'f�� ,Deputy Orig. Dept.: Clerk of the oard CC: public Works Directo County Counsel County Administrator 211 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August. 31, 1982 , by the following vote: AYES: Supervisors Power , Fanden, Schroder, Torlakson, McPeak NOES: None . ABSENT: None ABSTAIN: None SUBJECT: Water Committee Report - "New Water Ethics for 1980's" County-wide Policy Statement The Water Committee reviewed the draft policy statement entitled "New Water Ethics for the 1980'�s" approved by the Board of Supervisors on August 10, 1982 and thereafter submitted to the Assembly Water, Parks and Recreation Committee. The Water Committee recommends that the draft policy statement be distributed, with a request for comments to our legislative delegation, local agencies and individuals including water districts, and County water consultants. It is the intent of the Committee to prepare a policy statement for endorsement by the water agencies of the County and as input to the statewide quest of a new, comprehensive, balanced water management plan. Tom Torlakson Sunne Wright McPeak Supervisor, Distrct V Supervisor,District IV IT .IS BY THE BOARD ORDERED that the recommendation of the Water Committee is APPROVED. 1 hereby certify that thle b s true andoorrectaepy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex offlclo Cleric of the Board By --,Deputy Orig. Dept: Public Works (EC) cc: Administrator Auditor-Controller Public Works-Accounting 212 • • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Mimi5t 11 , 19A2 , by the following vote: AYES: Supervisors Powers, Fa den, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Water Committee Report - Endorsement of the Water Resources Conser- vation and Efficiency Act The Water Committee has reviewed the Water Resources Conservation and Efficiency Act (Proposition 13 on the November General Election) . The Act declares that the waters of the State are a limited resource and that conservation and efficient management of water resources are necessary to meet the competing needs of urban communities, industry, agriculture and recreation. The Act promotes water efficiency and conservation and requires those receiving water from a water project pay their full proportionate share of the costs of developing and delivery of the water. Additional water importation will be considered only where economically competitive water conservation programs are developed and implemented in the importing area. The Act provides for groundwater management programs in critically overdrafted basins. The Act decares that water development and use shall conserve water in rivers, streams and lakes, for fishing, recreation, wildlife support, water quality control and related purposes. The Act proposes a fair compromise in the controversy over the Stanislaus River and the New Melones Reservoir.- Based upon these provisions, the Water Committee recommends that the Board of Supervisors endorse the Water Resources Conservation and Efficiency Act (Proposition 13). Tom Torlakson Sunne Wright McPeak Supervisor, District V Supervisor, District IV IT IS BY THE BOARD ORDERED that the Water Resources Con- servation and Efficiency Act (Proposition 13) is ENDORSED with the understanding that implementation must reflect local concerns and will insure a reasonable exercise of authority by the State Water Resources Control Board. Orig. Dept: Public Works (EC ) thereby certify that thbls@true adeorrectoopyof an action taken and entered on the mhwtes of the c c: Administrator Board of Supervisors on the date*hewn. Auditor-Controller ATTESTED: AUG 31 1982 Sarah Wright J.R. OLSSON,COUNTY CLERK Yes on 13 and ex officio Clerk of the Board 2217 Market St. San Francisco, CA 94114 fly .DeputL 213 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augijqt 11 JQR2 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Water Committee Report-Board of Supervisors Support for AB 3491 (Water Transfer and Water Rights) The Water Committee discussed the status of AB 3491 (Katz/Bates-Water Transfer and Water Rights) . The bill has been passed by the legislature and has been sent to the Governor for signature. The bill encourages voluntary short-term transfers of water. The bill also permits local public agencies to sell , lease, exchange, or otherwise transfer surplus water. The Board of Supervisors has supported efforts to encourage voluntary water transfers to promote efficient use of the State's water resources. The Water Committee recommends that a telegram be sent to the Governor encouraging him to sign AB 3491. k4l, Tom Torlakson Sunne Wright McPeak Supervisor, District V Supervisor, District IV IT IS BY THE BOARD ORDERED that the recommendation of the Water Committee is APPROVED. I hereby certify that this Is a true and correcteopy of as action skon and entered on the minutes of the Board of Guperv:s"on the date shown. ATTESTED: AUG 3 11982 Orig. Dept: Pub 1 i c Work s (EC) J.A. OLSSON, COUNTY CLESK cc: Administrator and ex offlelo Clerk of the Board Auditor-Controller , Water Committee By ._.., Deputy a 214 August 31, ,1982 Closed Session At 1: 30 p.m. the Board recessed to meet in Closed Session in Room 105, C unty Administration Building, Martinez, California to discuss litigation and labor negotiations. At 2:00 p.m. the Board reconvened in its Chambers and continued with the calendared items . 215 • • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Aug-us.t 31, 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: r ABSENT: ABSTAIN: SUBJECT: Hearing on Rezoning Application 2520-RZ Filed by Jerry Loving, Pacheco Area (Robert W. Mueller, Owner) The Board on August 3, 1982, having fixed this time for hearing on the recommenda ion of the County Planning Commission with respect to the application filed by Jerry Loving (2520-RZ) to rezone land in the Pacheco area from Single Family Residential District (R-6) to Multiple Family Residential District (M-17) ; and Harvey Bragdon, Assistant Director of Planning, having described the property si e and having advised that a Negative Declaration of Environmental Significance was filed for the proposal ; and Chair McPeak h ving opened the public hearing and, no one having appeared in opposi ion, the public hearing having been closed; and The Board havi g considered the matter, IT IS ORDERED that rezoning application 2520 RZ is APPROVED as recommended by the County Planning Commissior . IT IS FURTHER ORDERED that Ordinance Number 82-45 giving effect to the aforesaid rezoning is INTRODUCED, reading waived and September 14, 1982 , is sel for adoption of same, 1 hereby certNy that this Is a true and conectcosy of an action taken and entered on the rviatus on the date shown.minutes of the board of Supe ATTESTED: AUG 311982 J.A. OLSSON, COUNTY CLERK artd ex officio Clerk of the Board Deputy onda Md Orig. Dept.: .Clerk of the Board cc: Jerry Loving Robert W. Mueller Director of Planning County Assessor 216 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Hearing on Rezoning Application 2528-RZ Filed by Rosewood Partnership, Oakley Area The Board on A gust 3, 1982, having fixed this time for hearing on the recommendation of the County Planning Commission with respect to the applicationI filed by Rosewood Partnership (2528-RZ) to rezone land in the Oakley area from Multiple Family Residential District (M-29) to Retail Business District (R-B) ; and Harvey Bragdon, Assistant Director of Planning, having described the property site and having advised that a Negative Declaration of Environmental Significance was filed for the proposal ; and Chair S. W. Mcleak having opened the public hearing and, no one having appeared in opposition , the public hearing having been closed; and The Board having considered the matter, IT IS ORDERED that rezoning application 2528-RZ is APPROVED as recommended by the County Planning Commission. IT IS FURTHER (7RDERED that Ordinance Number 82-46 giving effect to the aforesaid rezoning is INTRODUCED, reading waived and September 14, 1982, is set for adoption of same. I hereby certify that this Is a true and correct copyOf fn action talon and entered on the minutes of the Bowd ot Supervi ors on the date shown. Ar1ESTED: AUG 311982 J.A. OLSSON, COUNTY CLERK g"ex ofllclo Clerk of the 8owd Op Orig. Dept.: Clerk of the B and cc: Rosewood Partnership Director of Planning County Assessor 217 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on by the following vote:- AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: In the Matter of Proposed Amendment ) RESOLUTION NO. 82/1023 of the County General Plan for the ) (Gov. Code SS65355) Port Costa Area ) The Board of Supervisors of Contra Costa County RESOLVES THAT: There is filed with mis Board and its Clerk a copy of Resolution No. 24-1982-CO, adopted by the County Planning C mmission, recommending a comprehensive amendment to the County General Plan for the Post C sta area. On August 31, 1982, this Board held a hearing on said amendment proposed by the County Planning Commission Resol tion No. 24-1982-CO. Notice of said hearing was duly given in the manner required by law. The Board at the hearing called for testimony of all persons interested in this matter. Several persons testified on this proposal and the public hearing was closed. The Board hereby f nds that the proposed amendment will not have a significant impact on the environment and that a Negative Declaration has been prepared and processed in compliance with the California Env ronmental Quality Act and the County's EIR guidelines. The Board members, having fully considered this amendment, determined that the recommendations as submitted by the County Planning Commission are appropriate with the addition of a designation on the p an map that a general plan study has been authorized on the HIVEST site. The Board further irects the County Planning Department to incorporate this proposed amendment into a comb' ed amendment to the General Plan which this Board will, consider for adoption during the 1982 calendar year as one of the three permitted amendments to the Land Use Element of the County General Plan. I herby certify that this is a true andcorrect copyof an action taken and entered on the minutes of the ooard of Supervisors on the date shown. ATTESTED: AUG 31 1982 J.R. OLSSON, COUNTY CLERK and ex oKicid CI of the BOatd g n radahl Orig. Dept.: Planning Departmen cc: Director of Planning Public Works Direct r County Counsel RESOLUTION NO. 82/1023 218 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 31, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Report of Internal Operations Committee on the Out-of-Home Placement System Report On July 26, 1982 our Committee met to review the Out-of-Home Placement System Report, and we presented an Interim Report to your Board on July 27, 1982 . -We are now prepared to provide the following report. On August 23, 1982 we met with .staff of the Social Service Department, Mental Health Division, and County Administrator's Office. Ann Adler of the Family and Children' s Services Advisory Committee, and Paul Crissey were also present. Elena Hopkins, Assistant County Welfare Director, outlined the August 20, 1982 revision of the Integrated Out-of-Home Placement System Report, which was previously sent to all members of the Board. This revision retains the Joint Social Service and Mental Health approach, but further reduces net County cost to insure the $308, 000 savings as previously directed by the Board of Supervisors . Specifically, the current proposal is for a contracted 20-bed, . short-term facility, two contracted 6-bed homes in Central County for the more disturbed youngsters, and improved coordination of the Out-of-Home Care functions in the Social Service Department. Katherine Armstrong, Chief of Children and Youth Mental Health programs, indicated the ental Health portion of the plan involves some reorganizing and re irecting of current Mental Health program elements, including the Youth Inter-agency Assessment and Consulta- tion Team which will have a more direct role in coordinating services, .planning, and follow up. The Board of Supervisors previously directed the Social Service portion of the plan achieve at least $308, 000 in net County savings during th 1982-1983 fiscal year. Accordingly, the Social Service Department presently estimates that the current proposal will result in annualized savings of $697,600 in net County cost, with $348, 8CO in net County savings during the current fiscal year, assuming thE plan is effective January 1, 1983, which is the goal. The proposed plan can be implemented with no additional County approp iation or additional staff for either Social Service or Mental Health. Ann Adler of the Fa ily and Children' s Services Advisory Committee commented that the proposal is an excellent working plan which adjusts mental hea th needs of the children, the quality of care, and cost, and incl des a good evaluation plan.. Paul Crissey advise the Committee that the key to the success of the plan is recruitme t and training .of foster parents because their availability as re ources for placing youngsters. is critical to the success of the re ainder of the Out-of-Home. Care System. The County Administ ator presented a report listing several areas of . the plan which were inconsistent or unclear, primarily in the area of financial detail. Staff of Social Service and Mental Health agreed to meet with the County Administrator 's staff to provide the needed clarification. �- 0 2. Contingent upon the Board receiving assurance from the County Administrator that the above concerns have been satisfied, the Internal Operations Committee recommends: 1. That the Board approve the Integrated Out-of- Home Placement System Report as presented in the August 20, 1982 revision. 2. That _the Board approve in concept contracting for a 20-bed f cility to replace the Children 's Receiving Cent Ir; authorize the County Welfare Director to issue RFP' s consistent with appli- cable State regulations and return to the Board with a recommendation as to whom the contract should be awarded; 3. That the Board approve in concept negotiating with Youth Homes for two 6-bed long-term group treatment faci]�ities, one facility to be contracted through the Social Service Depart- ment and the other through Mental Health, and authorize the County Welfare Director and Health Services Director to negotiate contracts for these facilities, such contracts to be returned to the Board for further consideration. 4. That the Board request County Counsel to research the insurance issue presented on page 17 of the report and forward a copy of his reply to the Board at his earliest convenience. 5 . That the Board direct the County Administrator and District Attorney to prepare a report on the child supprt issues presented on page 18 �nd of the report return that report to the Board for further consideration before any additional col ection procedures are under- taken. 6 . That the Board direct the County Welfare Director and Health Services Director to jointly prepare quarterly reports on the implementation of the system outlined in the report, the first such report to cover the period through March 31, 1983, such reports to be filed with the Board through the County Administrator's Office by the end of the month followinj the end of quarter covered by the report. 7. That the Board direct the County Administrator to include in the Budget Message for the 1983-1984 County Budget an assessment of the extent to which the net County cost of out-of- home care has been reduced through implem nta- tion of the proposed system. Liz, T. TORLAKSON, Supervisor I . SCHRODER, Supervisor District V District III G . Ann Adler, Chairperson, Family and.'Children's Services- 7 -1 Advisory Committee, havi g •urged the Board- to' adopt the plan ` and direct the implementation of same as soon as possible; and Henry L. Clarke, General Manager , Contra Costa County Employees Association,`'Lbcal General -Manager , consideration be given to qualified county employees affected by the proposal who wish to transfer to the Probation Department' or `be considered by the future contractor; and Board members having discussed the matter, IT IS ORDERED that ,the recommendations of the Internal Operations Committee are APPROVED. IT IS FURTHER ORDERED that the County Adminstrator and Personnel Department are REQUESTED to pursue the meet and confer process with Local 1 with respect to positions affected by the out-of-home placement 2cognize rogram, and that the County Welfare Director include in the Requestor Proposal (RFP) process a recommendation for the contractor to the experience of County staff in evaluating personnel requirements for the program. A hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the .Board of Supervisors cn the date shown. ATTESTEo.- -�---�- S/,1 �y J.A. .SRK and ex efl:ck; {_:: of board By Deputy cc: Welfare Director Health Services Director County Administrator Personnel Director THE BOARD OF SUPERVISOR OF CONTRA COSTA COUNTY, CALIFORNIA ugust 31 , 1982 b the following vote: Adopted this Order on y g AYES: Supervisors powers, anden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Closure of Communit Services Program Center at Davis Park, San Pablo. Gloria Ya cy, Chairperson of the San Pablo Area Council , having app ared before the Board this day and objected to the plan of the ity of San Pablo to close the Community Services Program Ce ter at Davis Park to the San Pablo Area Council , with no ap arent arrangements having been made to, Provide another loc tion; As sugges ed by Supervisor T. Powers, IT IS BY THE BOARD ORDERED that he County Administrator is requested to communicate with the parties involved, clarify what has happened and determine what steps are being taken to find an alternative location for the C nter. 1 heresy certify that this Is a true and correct copy of an action taken and entered on tho minutes of the Board of Supervisors on the date:sown. ATTESTED: J.R. OLSS N,COUNTY CLERK and ex officio Clerk of the Board By , Deputy Orig. Dept.: Clerk cc: County Admini trator � �v And the Board adjourns to meet in regular session on Tuesday September 7 , 1982 at 9: 00 a.m. in the Board Chambers , Room 107 , County Administration Building, Martinez , CA. Sunne W. McPeak, Chair ATTEST : J . R. OLSSON, Clerk Geraldine Russell , Depty Clerk The preceding documents containI pages.