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HomeMy WebLinkAboutMINUTES - 08031982 - ALL BOARD *E - /6 Date & Initial Indexed F-31V;�-eowc. Numbered Staples Removed Ready fo/r keypunching Has been keypunched —17 jam ria �Y All orders are in and this file is ready for microfilming Has been microfilmed kp Ready . for storage • SAVE SPACE Page 1 JNE 12, 1978 - Met at 1: 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 i roll. .1JJUNE 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. Counsel to prepare letter to PUC and PG& E re Jeanne - distributing 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. ,UNE 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 noon, Monday, June 26 . (Thursday) MAY 25, 1982 - 1 .31 - Approved, subject to review by Co. Counsel, Linda Op it on Modification 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. 1-83 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 Jeanne budgets for County Special Districts and Service Areas for 1982-83 FY, including Fed. Rev. Sharing alloc- ation, with amendments. AUGU_ 10 , 1982 - C-3 - s�8 7/ 22, implementing the-Master Property n T xch ge rmt with EBMU•D-"f or the o. Ave. nex io Alamo. (T3:oBell preparing-) - C- - (CA) Decla d opp sition AB 3557 (Berman) r ating to use f increa ees in Civil Filings. CA to prepare) Aulene - 2: 00 p.m s - Res /895, d•eclarang condemnation of--" grope y for communicat-ions facility, N n Peak, Cr ett;._-. (Cod Co sel prep ✓(jam��� �� �,�:,�k� I PPPP r% THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION i TUESDAY, August 10, 1982 at 9 a.m. IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: Supervisor Sunne W. McPeak, Presiding Supervisor Tom Powers Supervisor Nancy C. Fanden Supervisor Robert I . Schroder Supervisor Tom Torlakson ABSENT: None. CLERK: J. R. Olsson, Represented by Geraldine Russell, Deputy Clerk 01 In the Board of Supervisors of Contra Costa County, State of California August 10 , 19 82 In the Matter of Ordinance (s) Adopted The following ordinance (s) was (were) duly introduced and hearings (s) held, and this being the time fixed to consider adoption, IT IS BY THE BOARD ORDERED that said ordinance (s) is (are) adopted, and the Clerk shall publish same as required by law: 02 1 .. i • • ORDINANCE No. 82- 43 (Supervisor Dists . 1 & 2 Corrected) The Contra Costa County Board of Supervisors ordains as follows (omitting the parenthetical footnotes from the official text of the enacted or amended provisions of the County Ordinance Code) : SECTION I . Sections 24-2.204 and 24-2.206 of the County Ordinance Code are amended to correct an inadvertent administrative over- sight. Ord. #81-71 (9-15-81) re-drafted supervisorial districts and chiefly used census tracts as the basis, so that part of a neighborhood in Kensington was separated from the rest of (Census Tract 3560.02) Kensington and placed in supervisorial district #2 instead of #1, which was inadvertent and unintended and which has been protested by affected residents. To correct this small oversight, the district descriptions are changed concerning Census Tract 3560 .02, to read: 24-2. 204 District I . Supervisorial District I comprises these census tracts : Whole Census Tracts: CTs 3650 .01 through 3920 . Partial Census Tracts : CT 3560 .02 - The part consisting of Assessor's Parcel Numbers 570-240-001 through 570-262-038 . CT 3601 - The part inside Richmond city limits as they existed on January 1, 1980 . CT 3602 - The part inside the Richmond city limits as they existed on January 1, 1980, and the portions of blocks 101, 110, 201, 301, and 308 that are outside of the city of Richmond, and the portion of block 303 north of Pheasant Lane and San Pablo Dam Road, and block 202. CT 3610 - The part inside the city of El Cerrito as of January 1, 1980, and block group 1 outside the city of Richmond and the part of block 913 west of Leisure Lane and north of the Richmond city limit, and Assessor's Parcel Number 420-090-031. CT 3620 - The part contained in block group 3. CT 3630 - The part inside the Richmond city limits as they existed on January 1, 1980 . (Ords. 82- 43 , 81-71, 71-87 : prior code §§ 2102 (a) & 24-2. 204 : Ord. 1786 . ) 24-2. 206 District II . Supervisorial District II comprises these census tracts : Whole Census Tracts: CTs 3160 through 3211.01, 3211.03, 3480 through 3500 , 3512, 3522.01 through 3540 , 3560 .01,3570 through 3592.02, 3640 .01, 3640 .02. Partial Census Tracts: CT 3211.02 - The part inside the Martinez city limits as of January 1, 1980 , and block 204 outside the city of Martinez south of Vine Hill Way. CT 3400 .02 - That part inside the Lafayette city limits as of January 1, 1980 . CT 3410 - The part inside the Lafayette city limits as of January 1, 1980 . CT 3470 - The entire tract with exception of that portion as described in Supervisorial District IV. L 03 CT 3511 - The part outside the city of Walnut Creek. CT 3521.01 - The part inside the city limits of Moraga, and the part inside .the city limits of Lafayette as of January 1, 1980 . CT 3521.02 - The part inside the city limits of Moraga as of January 1, 1980, and west of Camino Pablo. CT 3560.02 - The entire tract except the part in- cluded in District I. CT 3601 - The part outside of the city limits of Richmond as of January 1, 1980 . CT 3602 - Blocks 304, 306, 307, .and the parts of blocks 303 and 308 east of the city of Richmond bound- ary. CT 3610 - The part inside the city limits of Rich- mond except for Assessor' s Parcel Number 420-090-031; and E.D. 2513 and block 913 east of Leisure Lane. CT 3620 - The part contained in Block Groups 1, 2, and 4. CT 3630 - The part outside the city of Richmond as of January 1, 1980 . (Ords . 82-43 , 81-71, 71-87; prior code §§ 2102 (b) & 24-2. 206 : Ord. 1786 . ) SECTION II. EFFECTIVE DATE. This ordinance becomes effective 30 days after passage, and within 15 days of passage shall be published once with the names of supervisors voting for and against it in the CONTRA COSTA INDEPENDENT a newspaper published in this County. PASSED on August 10, 1982 by the following vote: AYES: Supervisors - Powers, Fanden, Schroder, Torlakson, McPeak. NOES: Supervisors - None. ABSENT: Supervisors - None. ATTEST: J.R.Olsson, County Clerk & ex officio Clerk of the Board Board Chair By s- ,� Dep. Diana M. Herman [SEAL] GWM:DB:eg (.7-6-82) ORDINANCE No. 82- 43 04 POS I T I 0N; = AJ.IV .11ENT REQUEST No: ��Q ®M ��� 0540-6900 Department Health Service#1,Pft&Fu �� r 'Budget Unit(6466) Date 4/15/82 N1L 5 F-RY1 P,C Action Requested: Reallocate Account Clerk II position 54-1740 (Rosemary Gotto) to the Senior level of the clerical deep class. Proposed effective date: 4/28/82 Explain why adjustment is needed: To properly classify position in line with the duties and responsibilities. Estimated cost of adjustment: R. -D Amount: 1 . Salaries and wages: APR 16 J982- 2. 9822. Fixed Assets: (t,,E6t -items and cost) fiice of p-ny AdrlliriStrcltor Estimated total $ Signature Andrea Jackson, Pers nnel Services Assistant Department Head Initial Determination of County Administrator Date: April 19, 1982 Approved. To Personnel Department for p `� classification recommendation. jl f".4;1— CountyAdministrator Personnel Office and/or Civil Service Commission Date: August 4. 1982 Classification and Pay Recommendation Reclassify Account C1erk .II to Account Clerk III. Amend Resolution 71/17 by reclassifying Account Clerk II, position 54-1740, salary level H2 005 (1239-1506) to Account Clerk III, salary level H2 !OD "(1362-1656). Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. th rsonnel D1re-c Recommendation of County Administrator Date: Recommendation approved effective AUG 1 1 1982 Co my Administrator Action of the Board of Supervisors 1 0 19x2 Adjustment APPROVED ( on AUG J. R. OLSSON, Co ty Clerk Date: AUG 101982 By: Barbara . Fierner APPROVAL o6 thiz adjustment constitutes an Appnop&i.ati,on Adjustment and Petcsonne.2 Re,6o&tion 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) 05 - Y- -,, - ®� POSITION ADJUSTMENT REQUEST No. lcZ 7/0 ^ Date: Dept. No./ Copers Department Health Svcs/Medical Care Budget Unit No.540-6900 ., �5 X5388 Agency No. 54 Action Requested: ROUTINE ACTION: Reallocate Typist Clerk Tra pTEpBEATion 194 and incumbent (Teresa Espinoza) to the beginning level of the erica ' eep Class Proposed Effective Date: Explain why adjustment is needed: To properly classify this position which does not require 40 WPM typist skills ' I i Classification Questionnaire attached: Yes [] No x0 Estimated cost of adjustment: N/A $ 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 Officf Use additional sheets for further explanations or comments. By' Lois Fisher, Personnel Tech. �T_fo_rT Department Head i Personnel Department Recommendation Date: August 4, 1982 Reallocate person and position of Typist Clerk Trainee, position 54-194, salary level H1 698 (913-1110) to Clerk (A-Level ) , salary level H1 747 (959-1166). Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: day following Board action. C1 , Date or Direct of Vrerso net County:"Approve rator Recommendation S Date: Recommendation of Director of Personnel D Disapprove Recommendation of Director of Personnel C3 Other: Pfr Count Y Administrator Board of Supervisors Action Adjustment APPROVED on AUG 10 1982 J.R. Olsson, County lerk Date: AUG 1 ,9 By: X82 Barbara-Y. raer APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/82 06 r �k 1.35 V r ; POSITION ADJUSTMENT REQUEST No. Date: Dept. No./ Copers Department District Attorney Budget Unit No. 0364 Org. No. Agency No. 42 Action Requested: Request to cancel the classes of Deputy Public Administrator I and II and to cancel Deputy Public Administrator II pos #42-0204 as soon as the incumbent is a ointed to the new position in the class of Assistant Public A ministrator Proposed Effective Date: As soon as . incumbent is appointed o new c azi Explain why adjustment is needed: No longer required Classification Questionnaire attached: Yes [] No ❑ N c Estimated cost of adjustment: $ ^' Cost is within ' de artments budget: Yes No P 9 ❑ ❑ Not applicable = rr a, om If not within budget, use reverse side to explain how costs are tWf f ded. + ` Department must initiate necessary appropriation adjustment. �Use additional sheets for further explanations or comments. t T for Departrrt lead Personnel Department Recommendation Date: Cancel the class. of;Deputy Public Administrator I,, Salary H2 102 (1365-1659) and Deputy Public Administrator II , Salary Level H2 322. (1700-2067) ;and.-cancel position .#42-204.as--seer-as--inewmbeRt is appe-iced �e theHewperi-eta--i-n the elass of AssistaRt P .bl, nam ;stra Gr, Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: E✓r day following Board action. ` Date for irector of Personnel County Administrator Recommendation Date: � ;4 Approve Recommendation of Director of Personnel D Disapprove Recommendation of Director of Personnel E3 Other: i i for County Administrator Board of Supervisors Action Adjustment APPROVED on AUG 10 1982 J.R. Olsson, County Jerk Date: AUG 101982 By: _ Barbara J i nes I APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. as7A-7 A f_ i^n 0 �J . REC PERSONNEL D�YUpEADS POS I T I ON A D J Tf ikINT REQUEST No: " AUG +� 8 29 Am 192 Department COUNTY LIBRARY Budget Unit 620 Date 8/3/82 Action Requested: Cancel one 40/40 Driver Clerk (8s 16n)and add one 30/40 Driver Clerk Proposed effective date: 8/10/82 Explain why adjustment is needed: Reduced hours of vacant position Estimated cost of adjustment: Salary savings Amount: 1 . Salaries and wages: $ 385.00/moria 2. Fixed Assets: (.P t .stew and cost) Estimated total $ Signature artmen ead_ lRXil(xkXa%t%ml(l(i(tl(4(rXX9(f(X4gviCt(Y(XAhlx*OlxdCvXXXXXXXXXXXXXXR�, 1(X XXXXXX Personnel Office and/or Civil Service Commission Date: AUGUST 4, 1982 Classification and Pay Recommendation Decrease hours of Driver Clerk position #8,5-160, Salary Level H2-027 (1266-1539) from 40/40 to 30/40. Effective day following Board action. Personnel Director Recommendation of County Administrator Date: AUG - 5 1982 Recommendati n anprov2d effective AUG 1 11982 - 'A n y .Administrator Action of the Board of. Supervisors AUG 101982 Adjustment APPROVED ( ) on J. R-. OLSSON, Co my Clerk Date: AUG 101982 By: Barbara J. ierner APPROVAL o6 thi.5 adjustment eomti,tuteb an Appnopxia ion Adi ustment and Petusonnef. Resotuti.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) 08 . ...-. .--- ..._. .. �t_. ..^.-r—. .e.�n�'+,r. T:.^ T...eT..'rrmrne++".. ^T.++rt��+'lu+gv.-�—�-� r`�..•+�+�.�.-e.�p+�.. v P O S I T 1 0 A D J U S T M E NTiECERr&j) 0 U E fT No: � 7 PERSONNEL DEPARTMENT Departrr,Qnt Social Service EudgIV A t 2546 NAU 8/6/82 Action Requested: Reduce hours of 40/40 Social Program Specialist-Project position 91145 to 32/40. Proposed effective date: 8/9/82 Explain why adjustment is needed: To reflect assigned duties. Estimated cost of adjustment: Amount: I .- Salaries and wages: $ 2. Fixed Assets: (ZEzt stems cued coat) t $ ' Estimated .total $ Signature Depart�:�ent He , Initial Determination of County Administrator Date: cunty Administrator Personnel Office and/or Civil Service Connission Date: August 9, 1932 Classification and Pay Recommendation Decrease Hours of 40/40 Social program Sneeialist 4roject, position 53-1145, -Salary Level F12 47" (1987-2416) to 32/40. Effective August 9, 1982 Amen! Resolution 71/17.establishina positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. L ..\ C, Personnel Di recto-r IRecommendaticn of County Administrator Date: County Administrator Action of the Board of Supervisors AUG 101982 Adjustment APPROVED ( ) on J. R. OLSSON, Caunty Clerk 10 1982 AUG Date: _ By: Barbara . Fierner rtITKl VAL an r1Jj is tme) t and pe zsol;lle l NOTZ : Top soct.ion and r•evcrso side of form f.•(ls , be coc:pleted and su4)plcr„L-ntcd, whon •r{���r ��;�I%it�, by �iiiiiij,►ni�atior� chart dupi;:ting thy` section or office affected. (Rov. 11/70) 09 POS IT I0ADJUSTMENTRERIRE0 T No: 3 PERSONNEL DEPAR M ri DepartTent Social Servi ceEudgctal '.kj 570at ez 8�fi-$2AAP. Cancel one Social Work. Sunervisor IV .Posi.tion,#1583(Larson) and abo •sh Action Requested: classification of Social Work Supervisor IV; arm one Social Wh rkpr iTT .position. Proposed effective date: 8-9-82 Explain wily adjustment is needed: To implement organizational realignment of Services supervisory staff Estimated cost of adjustment: Amount: 1 .� Salaries and waces: a 2. Fixed Assets: (2Z6 t iteins and coax) t � Estimated .total Signature CepartmehtAead initial Determination of County Administrator Date: A„1,�,,rt g, lci�? runty Ad7- J nistrator Personnel Cff i ce and/or Civil Service Commission Date: _ A ,a_�_,st 9. 1 C^2 Classification and Pay Recommendation Reclassify downward the person and position of Socia1 . Work. Supervisor IV, position 53-1533, . Salary Level H2 339 (285.1-3465) to Social York Supervisor III , Salary. Level H2 692 (2461-2992) Effective .Aunust. 9, 1982. Amend Resolution 71/17 establishing odsitions attd- resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Personnel Direct Recomme ndaticn of County Administrator Date: County Administrator Action of the Coard of Supervisors Adjustment APPROVED ) on AUG 10 1982 J. R OI:SSON, CPunt}- Clerk Date: AUG 101982_ BY: �t Barbara FL rner .t�'f'!:i'6'AL :iS {jus;r�,•►tt CcitS;.i;;:;c,S ;i A,,:ptop{ iat; n, A:IjtLSt'1!ent and Pc.se►:,zct KIM : Ton soc t i rn and reverse side of form 1-110 to be co:::pl eted and stt{Ip1 en;0 nt0d, When Ly an organization chart depicting the section or office affected. 10 P 3:x9 (M.-17) (Rev. 11/70) CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT T/C 2 7 i- 2- 131 I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING Los Medanos Capital Project ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. OUANTITr DECREAS> INCREASE 0117 4502 Los Medanos Health Center - State 57,844.00 0118 4502 Los Medanos Health Center - County 158,976.00 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-CONTROLLER JUL 3 0 19 [ By. Date / To appropriate for the start-up of the Los Medanos Health Center Capital Project in 1981-82, which is COUNTY AD INISTRATOR financed by revenues allocated to this project. By: Date /fi BOARD OF SUPERVISORS supervisors Powers,Fanden, YES: Sdcuder Mcpeak,TurLiksun NO: M;ne & G 110,198 J.R. GESS N, CL K4. Budget Analyst 7 /30/82 SIeN URE TITLE DATE By: C. D. Thompson APPROPRIATION JA P00 5469 ADJ. JOURNAL NO. (M 129 Rev. 7/77) SEE INSTRUCTIONS ON REVERSE SIDE CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT T/C .24 I.DEPARTNENT OR ORGANIZATION UNIT. ACCOUNT CODING Los Medanos Capital Projects ORGANIZATION REVENUE ACCOUNT 2. REVENUE DESCRIPTION INCREASE CDECREASE>1 0117 9350 St Aid for Construction 57,844.00 0118 9181 Earnings on Investments 57,029.00 0118 9591 County Aid to Special Funds 101,947.00 APPROVED 3. EXPLANATION OF REOUEST �.I�i� y-� AUDITOR-CONTRO LER dUL3 0/ To allocate estimated "'� —r-.,,-;,,�,T revenue to the ey. Dote Los Medanos Health Center Capital Project funds COUNTY ADMINISTRATOR for 1981-82. By: Xhl Dote /9 BOARD OF SUPERVISORS YES: Supervisors Powers,Fandem S6ruder,McYeak,TorLlksop 0/19v NO: Nrne 'D � (' dl J . 0'Ss N, CLE, KY Budget Analyst 7DATE SIGNATURi�E TITLE /30 � BY C. D. ,Thompson REVENUE ADJ. RA00 5469 JOURNAL NO. (M8134 Rev. 2/79) 12 CONTRA COSTA COUNTY APPR.9P44"10N ADJUSTMENT 7C 2 7 I. DEPARTMENT OR ORCANIIATION UNIT: -- ACCOUNT COOING PUBLIC WORKS 17y 81-82 ONCANIZAT10N SUB-OBJECT 2. FIIED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITENDECREAS> INCREA N0. QUANTITY 4548 4956 TOOLS 8 SUNDRY EQUIPMENT 0036 100. 4548 4956 CARGO CONTAINERS 100. "DUPLICATE — ORIGINAL LOST IN ADMINISTRATOR'S OFFIC " I I ' I i � I I I APPROVED 3. EXPLANATION OF REQUEST AUDITO -CONTROLLER $ TO ADD FUNDS TO COVER PURCHASE ORDER FOR Br Date` 2 $� 19$2 CHA I NSAWS FOR THE ROAD MAINTENANCE CREWS. COL ADMINISTRATOR Br: Date BOARD OF SUPERVISORS YES: Supervisors Powers.Fande4 Schroder.McPcak.Torlikson NO: None G J.R. 0 ,SS(,�N, CLERK , PURL I C ';i.ORKS D I RECTOR 7 /27/3 SIYM A[ TITLE JAT[ 3r APPROPRIATICN A- 5459 13 ' CONTRA COSTA COUNTY �- i APPROPRIATION ADJUSTMENT ,;, T/C 2 7 Page I of 3 I. DEPARTMENT OR ORGANIZATION UNIT: AccouNl coDlNs Sheriff!Coroner:-,. ORGANIZATION SUB-OBJECT 2. FIXED ASSE1 OBJECT OF EXPENSE OR FIXED ASSET ITEM N0. OUSSE0ECREAS> INCREASE Service Division 2545 5022 Cost Applied Sery & Supp 1,774.00 2545 1011 Permanent Salaries 1,77.4.00 Detention Division 2578 1014 Overtime 89,606.00 2578 2310 Professional / Spclzd Svcs 100,767.00 2585 5022 Cost Applied Sery & Supp 11,161.00 Coroner 0359 1011 Permanent Salaries 732.00 0359 1014 Overtime 563.00 0359 1044 Retirement 361.00 0359 1060 Group Insurance 79.00 0359 1063 Unemployment Ins 50.00 0359 1070 Workers Comp Ins 50.00 0359 2310 Professional / Spclzd Svcs 2,380.00 Administration Division 2500 2490 Misc Svcs & Supplies 4,000.00 6 onn Ig 14 CONTRA COSTA COUNTY - ` APPROPRIATION ADJUSTMENT T/C 2 7 Page 2 of 3 I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING Sheriff-Coroner ORGANIZATION SUB-OBJECT 2. FIXED AT SSE OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. QUANTITY DECREAS> INCREASE Delta Regional Communications Center 0257 1011 Permanent Salaries 11,067.00 0257 2100 Office Expense 11,000.00 0257 2110 Communications 1,700.00 0257 2160 Clothing and Personal Supplies 1 ,035.00 0257 2170 Household Expense 1,030.00 0257 2260 Rent and Leases 70,400.00 0257 2261 Occupancy Costs 71,800.00 0257 2270 Maintenance 3,050.00 0257 5022 Costs Applied - Sery & Supp 16.00 0257 4951 Time Stamps 0001 3 1,620.00 0257 4951 Dispatch Chairs 0002 656.00 0257 4951 Desk 0003 1 263.00 0257 4951 Rotary File 0004 1 600.00 0257 4952 Refrigerator 0005 176.00 0257 4952 Microwave Oven 0006 1 400.00 0257 4952 Vacuum 0007 1 950.00 0257 4955 Toner Encoder 0008 31.00 0257 4955 CRT Display 0009 52.00 0257 4955 I/O Switch 0010 39.00 .;l'i-:'rte ✓.�. �iA s�:k9::�:,,.' 1� CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT T/C 2 7 Page 3of3 I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING Sheriff-Coroner ORGANIZATION SUB-OBJECT 2. � FIXED ASSE1 ,, OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. QUANTITY <ECREAS� INCREASE Criminalistics Division F/A 2515 4954 Incubator 0016 167.00 2515 4954 Ultraviolet Spectophotometer 0026 7.00 2515 4954 Micro-computer 0027 160.00 Detention Division F/A 2590 4952 Indust Vaccum 0010 120.00 2590 4956 Breathing Apparatus 0014 120.00 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-CONTROLLER 1981-82 Year End Adjustment, to appropriate within 4z L4 z the Sheriff-Coroner Agency to cover, by major object, By: Date / / and fixed assets, any over expenditure/encumbrance. Internal adjustment not affecting agency wide totals. COUNTY ADMINISTRATOR By: Ai6iamnhllDate BOARD OF SUPERVISORS Supervisors Powers,Fanden, YES: Schruder,McYeak,Turlakwa NO: None �G J.R. / SSON4 2CLKL . ASA III 8 /2 /82 / SIGNATURE TITLE DATE By: R. L. Mc Donald APPROPRIATION APOO �� ADJ. JOURNAL NO. (M 129 Rev. 7 T) SEE INSTRUCTIONS ON REVERSE SIDE 16 CONT�TA COUNTY APPROPRIATION ADJUSTMENT T/C 2 7 ACCOUNT CODING 1. DEPARTMENT OR ORGANIZATION UNIT: BUDGET UNIT #0242 - DISTRICT ATTORNEY ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. QUANTITY DECREAS> INCREASE 2,930 1011 Permanent Salaries 5,000 2335 1011 Permanent Salaries 13,000 2810 1044 Retirement Exnense 7,000 2830 1044 Retirement Expense 18,000 2800 2100 Office Expense 39500 2805 2100 Office Exnense 1,100 2830 2100 Office Expense 2,000 2835 2100 Office Expense 4,.500 2800 2110 Communications 6,000 2805 2250 Rents and Leases of Equipment 3,000 2830 2262 Occupancy Costs County Owned Building 5,000 2800 2270 Maintenance - Eauipment 39000 2800 2284 Requested Maintenance 22600 2.900 2302 Use of County Equipment 2,500 2,938 2310 Prcfessional/Specialized Services J 000 2855 2310 Professional/Specialized Services 5,200 2807 2352 Trlitness Fees & Expenses .8,50® 2838 1011 Permanent Salaries 5,000 2835 1044 Retirement Expense 4,500 2835 3550 Judgements .& Damages 2,600 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-CONTROLLER To effect an internal adjustment of accounts projecting �-/ a surplus to accounts projecting a deficit. By: Dote COUNTY ADMINISTRATOR I By: Date ( BOARD OF SUPERVISORS Supervisors Powers,Fanden, Y E S: Schruder,Nld'ezk,1'urlakwn r NO: N; ne AUG f 0/198 � w On r J.R. SS N, CLE R ` e 4 William A, O'Malley istrict Attorney 7 /26/5 ( SIGNATURE TITLE DATE By: ! APP OPRIATION A POO��t5 S ADJ. JOURNAL NO. (M 129 Rev. 7/77) SEE INSTRUCTIONS ON REVERSE SIDE 17 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Auqust 10 , 1982 b the following vote: Adopted this Order on y g AYES: Supervisors Powers , Fanden , Schroder , Torlakson , McPeak NOES: none ABSENT: none ABSTAIN: none SUBJECT: Resolution No . 82/879 Adopted in Closed Session IT IS BY THE BOARD ORDERED that its Clerk is DIRECTED to make � public Resolution No . 82/879 adopted by the Board in closed session on Auqust 3 , 1982 ; said resolution (see attached) authorized modifications in the attachments to Resolutions No . 82/e49 and 82/868, which detailed positions to be abolished in various county departments in order to keep expenditures within available funding - 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. OLSSON, 9OUNTY CLERK and ex off[CIO Clerk of the Board By �( , Deputy Orig. Dept.: Clerk of the Board CC: Personnel County Administrator THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 3, 1982, in CLOSED SESSION —, by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, Fanden NOES: None ABSENT: None ABSTAIN: None SUBJECT: Continuing Resolution to Authorize ) Modifications in Attachments to ) RESOLUTION NO. 82/ 879 Resolutions 82/849 and 82/868 ) This continuing' resolution is adopted to authorize such modifications in the attachments to Resolutions 82/849 and 82/868 as may be necessary to reduce or increase the hours of positions, split positions, reclassify positions and/or retain positions as may be necessary to reduce the impact of proposed layoffs and as agreed to with various employee organizations as modification of departments' current position retention plans necessary to implement Board approved budgets prior to the close of business, August 6, 1982, the effective date of said position changes and employee layoffs. The Board hereby RESOLVES that the above changes are authorized insofar as they do not result in any further adverse effect on -employees or the abolishment of Positions not already shown on Resolutions 82/849 and 82/868 provided said changes are presented to the Board and ratified on Tuesday, August 10, 1982. 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: J.R. OLSSON, OUNTY CLERK 8 ex officio Clerk of the Board By Deputy Orig. Dept.: personnel cc: All County Departments via Personnel RESOLUTION NO. 82/879 19 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None . RESOLUTION NO . 82/885 SUBJECT: Amending Itemized Professional and Service Rate Charges for Contra Costa County Health Services Effective August 1 , 1982. The Health Services Department Director has submitted a recommendation to amend the schedule of itemized service rate charges and restate unchanged rates for County Health Services adopted by Board Resolution Number 82/125 effective February 1, 1982. The County Administrator has reviewed the recommended amendment and also recommends that the previous rates and amended rates become effective August 1 , 1982.---- These 982._`These recommendations have been considered by the board and IT IS BY THE BOARD RESOLVED that an amended and restated schedule of itemized rate charges for the Health Services Department effective August 1 , 1982 is established as follows: Total Unit of Professional Service Unit' Service Service Component Component Rate Inpatient Medical Ward Day $25.00 $325.00 $350.00 (1) Mental Health Ward Day 15.00 325.00 340.00 (1) Nursery Bassinett Day 15. 00 230.00 245. 00 (1) Intensive Care Day Day -0- 835.00 835.00 (1) Respiratory Care Unit Day 25. 00 325.00 350. 00 (1) Surgical Ward Day -0- 330.00 330.00 (1) Surgery Recovery Room $130.00 1st hour plus $10.00 for each additional 15 minutes Partial Hospitalization Community Mental Partial Day $15.00 $170.00 $185.00 (1) Health Center Observation Unit Partial Day 25.00 350.00 375.00 (2) Mental Health Outpatient General Care (Visit) RVS $ 3.75 8.15 $ 11. 90 (.1) Mental Health Care (Visit) RVS 2.10 8.10 10.20 (2) Surgery Recovery Room Visit -0- 185,00 185.00 (2) Medical Detoxification Services (21 day procedure) New Patient (.1st 7 days) Visit -0- 14.00 14.00 (2) RESOLUTION NO . 82/885 20 Total Unit of Professional Service Unit Service Service Component Component Rate Outpatient (continued) New Patient (days 8-12) Visit -0- $ 9.00 $ 9.00 (2) Readmitted Patient (days 1-21) Visit -0- 9.00 9.00 (2) Physician Reexamin- ation Visit -0- 17.00 17.00 (2) Dental Care Per Fee Schedule Ancillary Operating Room RVS -0- $ 50.00 $ 50.00 (1) Cast Room Visit -0- 50.00 50.00 (2) Surgery Professional Component RVS $80.00 -0- 80.00 (2) Anesthesiology Professional Comp. RVS 17.00 10.00 27.00 (1) Pharmacy - RX Cost + PF 70- -0- 7.35 (1) Pharmacy - OTC Cost + SOo -0- -0- -0- (2) Delivery Room RVS -0- 100.00 100.00 (2) Central Supplies Cost + 1750 (1) (Expendable Supplies Central Supplies (Service Items) RVS -0- 12.50 12.50 (1) Radiology RVS 14.00 10.00 14.00 (1) EKG RVS 0- 7.50 7.50 (2) Laboratory RVS .-O- 1.30 1.30 (1) Therapy - General RVS -0- 7.30 7.30 (1) Therapy - Mental Hlth RVS -0- 10.80 10.80 (2) Therapy - Respiratory RVS .-0- 6.50 6.50 (2) (Cardiopulmonary) Outside Services and Supplies Nuclear Medicine Cost + 300 (2) EEG Cost + 2S% (2) Blood Bank Cost + 30% (1) Prosthesis Cost + 300 (1) Laboratory Cost + CHS (2) Alternative Birth Center ABC Room Rate $ 330.00 (1) ABC Routine Service Rate 350.00 (1) Explanatory Notes RVS = Relative Value Study PF = Professional Fee CHS = Collection and Handling of Specimens OTC = Over-the-Counter (1) Amended (2) Unchanged THE BOARD FURTHER RESOLVES that Board Resolution 82/125 is superseded effective August 1, 1982. 1 hereby certify that this is a true and correct c an action taker: and en!crzd on the rrinute:of the Orig: County Health Services Department Director Board of Supem sars op the c:-,,!e shown. cc: Assist. County Administrator/Human Services County Administrator ATTESTED: County Counsel J.R. OaSsO`�i. t CURdfY CLERK County Auditor-Controller and ex o;;ocio C9sj, of the a:,�;r•d .County Probation Officer By l , Deputy, Resolution No. 82/885 -2- 21 THE BOARD OF SUPERAORS OF CONTRA COSTAOUNTY, CALIFORNIA 1982 Adopted this Order on August 10 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Correction of Resolution 81/825 RESOLUTION NO,. 82/ 886 This resolution corrects an administrative error recently found in Resolution 81/825 by retaining rather than abolishing the following funded position effective August 1 0, 1981: 24-06 - Clerk-Experienced Level, County Clerk 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: J.R. OLSS, fr. COUNTY Ci VMS and ex officio C erk of the Board • By , Deputy MWtthE un Orig. Dept.: personnel cc: County Administrator Auditor-Controller Clerk-Recorder I RESOLUTION NO . 82/886 2 2 • THE BOARD OF SUPERVISORS OF CONTRA COSR COUNTY, CALIFORNIA Adopted this Order on August 10, 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. 82/887 and Subdivision Agreement ) for Subdivision MS 13-80, ) Walnut Creek Area. ) The following documents were presented for Board approval this date: The Parcel Map of Subdivision MS 13-80, property located in the Walnut Creek area, said map having been certified by the proper officials; A Subdivision Agreement with Paul W. and Jean K. Graves, subdivider, whereby said subdivider agrees to complete all improvements as required in said Subdivision Agreement within one year from the date of said agreement; Said documents were accompanied by the following: Security to guarantee the completion of road and drainage improvements as required by Title 9 of the County Ordinance Code, as follows: a. Cash deposit (Auditor' s Deposit Permit No. 54064, dated July 7, 1982) in the amount of $1,000 made by Creese Construction. b. Additional security in the form of: A cash deposit (Auditor' s Deposit Permit No. 54064, dated July 7, 1982) in the amount of $450 for labor and materials made by Creese Construction. 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. BE IT FURTHER RESOLVED that said Subdivision Agreement is also 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 1 . 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Deputy Originator: Public Works (LD) cc: Director of Planning Public Works - Des./Const. Paul W. & Jean K. Graves 111 Brodia Way Walnut Creek, CA 94598 Creese Construction 430 Arbol Via Walnut Creek, CA 94598 23 RESOLUTION N0. 82/887 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 by the following vote: , AYES: Supervisors Powers , Torlakson , McPeak NOES: none ABSENT: Supervisors Fanden , Schroder ABSTAIN: none SUBJECT: In the Matter of Commendation ) of Congressman George PZiller ) Resolution #82/888 WHEREAS the Board of Supervisors took action on August 3, 1982 to notify Congressman George Miller of our concerns regarding HR 5320 (Hawkins) as they relate to the continued involvement of local government in the emerging local public-private partnership to meet the employment and training needs of our community; and WHEREAS, HR 5320 (Hawkins) was passed by the House without major amendment to reduce the participation of local government; and WHEREAS, the Board of Supervisors has been informed that Congressman George Miller most effectively responded to the Boards concerns and was extensively instrumental in insuring the bill's passage, advocating heavily for the major provisions of the bill as well as protecting the bill from amendments which would have lessened the involvement of local government; and WHEREAS, Congressman Miller has continued to maintain his commitment to insuring that the employment and training needs of the residents of Contra Costa County are met; Now, THEREFORE, BE IT RESOLVED that the Contra Costa Board of Supervisors commends Congressman George Miller for his immediate responsiveness and his ongoing commitments and efforts on behalf of local goverm-ent and the employment and training needs of our residents. PASSED AND ADOPTED ON August 10, 1982. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervls rs on the date shown. ATTESTED: J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Q eputy Orig. Dept.: cc: Manpower Programs County Administrator RESOLUTION #82/888 24 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak. NOES: None ABSENT: None ABSTAIN: None SU BJAppr oval of the Parcel Map ) RESOLUTION NO. 82/889 and Subdivision Agreement ) for Subdivision MS 60-81, ) Crockett Area. ) The following documents were presented for Board approval this date: The Parcel Map of Subdivision MS 60-81, property located in the Crockett area, said map having been certified by the proper officials; A Subdivision Agreement with Arnold J. Reyenga & Karel A. Reyenga, subdivider, whereby said subdivider agrees to complete all improvements as required in said Subdivision Agreement within one year from the date of said agreement; Said documents were accompanied by the following: Security to guarantee the completion of road and drainage improvements as required by Title 9 of the County Ordinance Code, as follows: a. Cash deposit (Auditor ' s Deposit Permit No. 55013, dated August 43, 1982( in the amount of $1,000 made'by Arnold J. Reyenga. b. Additional security in the form of: A corporate surety bond dated July 29, 1982, and issued by Amwest Surety (Bond No. 1021012) with Arnold J. Reyenga as principal , in the amount of $1,000 for faithful performance and $1,000 for labor and materials. 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. BE IT FURTHER RESOLVED that said Subdivision Agreement is also 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 10 1962 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board ey� , Deputy Originator: Public Works (LD) cc: Director of Planning Public Works - Des./Const. Arnold J. Reyenga & Karel A. Reyenga 231 Croyden Dr. Pleasant Hill, CA 94523 Amwest Surety 1250 Pine St. , #301 Walnut Creek, CA 94596 25 RESOLUTION NO. 82/889 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augimt 1n, 1482 , 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 N0. 82/890 Subdivision MS 67-81, San Ramon Area. ) The following document was presented for Board approval this date: The Parcel Map of Subdivision MS 67-81 , property located in the San Ramon 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 that this Is a true and correct COPY of an action taken and entered on the minutes o!:he Board of Superv§sorplUG 10� 198�wn. ATTESTED: J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Deputy B _Originator: Public Works (LD) cc: Director of Planning Martha Faria 4685 Richmond Ave. Fremont, CA 94536 RESOLUTION NO. 82/890 26 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 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. 82/891 Subdivision MS 9-80, ) Concord Area. ) The Public Works Director having notified this Board that the improve- ments in Subdivision MS 9-80 have been completed as provided in the agreement with Fred Lowe heretofore approved by this Board in conjunction with the filing of the Subdivision Map; and NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED for the purpose of establishing a six-month terminal period for the filing of liens in case of action under said Subdivision Agreement: DATE OF AGREEMENT SURETY October 13, 1981 St. Paul Fire and Marine Insurance Company 400 GG 2257 BE IT FURTHER RESOLVED that the $1,000 cash deposit (Auditor's Deposit Permit No. 45123, dated Cotober 5, 1981) made by Fred Lowe be RETAINED for one year pursuant to the requirements of Section 94-4.406 of the Ordinance Code. I hereby certify that thle,is a true and correct copy of an actior taken and entered on the minutes of trio Board of Supervisors on the date znwin. ATT`.:'Z''� AUG 10 1982 J.R. GL.S iON, COUNITY CLERK and ex officio Clerk of the Board gy , Deputy - — Originator: Public Works (LD) cc: Public Works - Accounting - Des./Const. - Maint. Fred Lowe P. 0. Box 5757 Concord, CA 94524 St. Paul Fire and Marine Insurance Company 100 California Street 2 San Francisco, CA 94111 RESOLUTION NO. 82/891 . • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUB T%RpTf e t i on of Improvements, ) RESOLUTION NO. 82/892 and Declaring Valley Oaks Drive ) to be a County Road, ) Subdivision 5046, ) Alamo Area. ) The Public Works Director having notified this Board that the improve- ments in Subdivision 5046 have been completed as provided in the agreement with Valley Oaks Associates heretofore approved by this Board in conjunction with the filing of the Subdivision Map; and NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED for the purpose of establishing a six-month terminal period for the filing of liens in case of action under said Subdivision Agreement: DATE OF AGREEMENT SURETY October 31, 1978 United Pacific Insurance of Washington U071328 BE IT FURTHER RESOLVED that the hereinafter described road, as shown and dedicated for public use on the Final Map of Subdivision 5046 filed October 31, 1978, in Book 218 of Maps at page 44, Official Records of Contra Costa County, State of California, (is/are) ACCEPTED and DECLARED to be (a) County Road(s) , excluding that portion as described in the abandonment recorded June 17, 1980 in Book 9882 of Official Records of Contra Costa County, State of California, at page 611: VALLEY OAKS DRIVE 40/60 0.02 mi. BE IT FURTHER RESOLVED that the $1,417 cash deposit (Auditor's Deposit Permit No. 13431 , dated October 11, 1978) made by Valley Oaks Associates be RETAINED for one year pursuant to the requirements of Section 94-4.406 of the Ordinance Code. I hereby certify that this Is a true and correct copy of an action taken and enterer': on the minutes of the Board of Supervisors on the date shown,. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board gy , Deputy Originator: Public Works (LD) cc: Public Works - Accounting - Des./Const. - Maint. Recorder then PW Records CHP, c/o AI CSAA-Cartog Sheriff-Patrol Div. Commander Valley Oaks Associates 375 Diablo Road, Suite 200* Danville, CA 94526 United Pacific Insurance of Washington P. 0. Box 7870 San Francisco, CA 94120 RESOLUTION NO. 82/892 2 8 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 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. 82/893 Subdivision MS 118-79, ) Clayton Area. ) The Public Works Director having notified this Board that the improve- ments in Subdivision MS 118-79 have been completed as provided in the agreement with Robert D. and Dori H. Laurence heretofore approved by this Board in conjunction with the filing of the Subdivision Map; and NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED as of June 29, 1982 for the purpose of establishing a six-month terminal period for the filing of liens in case of action under said Subdivision Agreement: DATE OF AGREEMENT SURETY June 29, 1982 Amwest Surety Insurance Company 1016354 ' 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 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board �. Deputy -Originator: Public Works (LD) cc: Public Works - Des./Const. Robert D. & Dori H. Laurence 3.131 Morgan Territory Road Clayton, CA 94517. Amwest Surety Ins. Co. 1124 E. 14th Street Oakland, CA 94606 RESOLUTION NO. 82/893 29 THE BOARD OF SUPERVISORS OF.;CONTRA COSTA RUNTY, CALIFORNIA Adopted this Order on August 10 . 1982 , by the following vote: AYES: Supervisors Powers:, ,Schroder, Torlakson; and McPeak NOES: None ABSENT: None ABSTAIN: Supervisor Fanden (stating she wished to see a Negative Declaration) SUBJECT: Declaration of the Rainey Ridge Telecommunications Site as an Emergency Project The Sheriff-Coroner and other public safety agencies having advised the Board of Supervisors of the necessity for establishment of the Rainey Ridge Telecommunications site and the following: 1. Further delays in establishment of the telecommunications site would result in continued public safety communication deficiencies in the Morgan Territory area; 2. The Rainey Ridge Telecommunications Site provides the failsafe loop backup for the Delta Regional Communications Center (DRCC) ; 3. Without the establishment of the Rainey Ridge Telecommuni- cations Site, any single failure in the DRCC communications system will result in total disruption of all emergency communications in the East County; and 4 . Further delays in establishment of the Rainey Ridge Telecommunications Site may rasult in jeopardizing the Federal Communications Commission micYowave and radio system license issued to the Sheriff' s Department; In order to allow the telecommunications site to be established immediately, the Board of Supervisors hereby DECLARES the Rainey Ridge Telecommunications Site Project to be an emergency project exempting it from the requirements of the California Environmental Quality Act and Environmental Impact Report requirements. 1 hereby certify that this is a true and coma copy of an action taken and or►tered on the minutes of the Board of.Supervlsora on the date shown. ATTESTED. . -�-o J.R. OLSSON, 4USM CLERK and ex officio Clerk of the ward Bl► . Do" Orig. Dept.: County Administrator cc: Public Works Director County Sheriff-Coroner Director of Planning * 30 _-r.r-o.r-mr•:..ta..r.^-xw-+v.�r...s:..�„--.rr:o.-�-w..r.-.---nv,!v-• THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Autzus t. 10 . 1982 , by the following vote: AYES: Supervisors Powers:, ; Schroder, Torlakson and McPeak ' NOES: None ABSENT: None ABSTAIN: Supervisor Fanden (stating she wished to see a Negative Declaration) SUBJECT: Declaration of the Rainey Ridge Telecommunications Site as an Emergency Project The matter of the need for declaring the Rainey Ridge Telecommunications Site Project to be an emergency project, thereby exempting it from the requirements of the California Environmental Quality Act and Environmental Impact Report requirements having been before the Board this day; and The following persons having appeared in opposition to said declaration of emergency: Mr . Thomas H. Lindenmeyer , Environmental Coordinator for the East Bay Regional Park District.; Ms. Susan Watson, Orinda resident, who stated that she had served as a member of a task force to work out guidelines on com- munications sites which guidelines had been accepted by the County Planning Commission; and Board members having discussed the matter in some detail, and having declared the project to be an emergency pro- ject, and having adopted Resolution 82/894, a Resolution of Intention to Adopt a Resolution of Necessity to Acquire Real Property by Eminent Domain for said communications site; THE BOARD HEREBY DIRECTS the County-Sheriff Coroner, the Public Works Director and the County Administrator to meet with the East Bay Regional Park District to discuss mitigation measures that might be appropriate. I heniiy cer ft that this M a true andcorreet copy of on action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 101992 J.R. OLSSON,COUNTY CLERK and ex officio Clerk of the Board ey , Deputy Orig. Dept.: Clerk of the Board cc: County-Sheriff Coroner Public Works Director County Administrator Director of Planning East Bay Regional Park District 31 THE BOARD OF SUPERORS OF' CONTRA COSTA COUNTY CALIFORNIA Adopted this Resolution on August 10, 1982, by the following vote: AYES: Supervisors Powers , Schroder , Torlakson and McPeak NOES: None ABSENT: None ABSTAIN: Supervisor Fanden ('stating she wished to see a Negative Declaration SUBJECT: Intention to Adopt Resolution RESOLUTION NO. 82/894 of Necessity to Acquire Real (C.C.P. Section 1245.235 Property by Eminent Domain Rainey Ridge Communications Site W.O. 5507 Morgan. Territory Area The Board of Supervisors of Contra Costa County RESOLVES THAT: It intends to Adopt a Resolution of Necessity for the acquisition by eminent domain of real property in the Morgan Territory area, for access to, and the establishment of, a communications facility, a public improvement, which property is more particularly. described in Appendix "A" attached hereto. This Board will meet on August 31, 1982, at 10:30 a.m. in the Board ' s Chambers, County Administration Building, Martinez, California, to hear those persons whose property is to be acquired and whose name and address appear on the last equalized County assessment roll , and to consider the adoption of the Resolution. The Real Property Division is DIRECTED to send the following notice to each such person by first-class mail : NOTICE OF INTENTION TO ADOPT RESOLUTION OF NECESSITY The Board of Supervisors of Contra Costa County declares its intention to adopt a Resolution of Necessity for the acquisition by eminent domain of real property in the Morgan Territory area, for access to, and the establishment of, a communi- cations facility, a public improvement , which property is more particularly described in Appendix "A" attached hereto. The Board will meet on August 31 , 1982, at 10:30 a.m. in the Board 's Chambers at 651 Pine Street, Martinez, California, to consider the adoption of the Resol - ution. Each person whose property is to be acquired and whose name and address appear on the last equalized County assessment roll has the right to appear at such hearing and be heard on : 1. Whether the public interest and necessity require the project; and 2. Whether the project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; and 3. Whether the property sought to be acquired is necessary for the project. I hereby certify that this Is a trueand correcteopy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: -1 0 15- ff�--- J.R. Oi.aaoi , COaFXT? CLERK and ex officio Ciera of the Board Orig. Dept.:.. Public Works Department-Real Property cc: Public Works Department �( B County Counsel y Deputy Property Owners (2) 32 RESOLUTION NO. 82/894 Ramey Ridge Communications Site APPENDIX "A" All that real property lying within the County of Contra Costa, Statelof California, and more particularly being a portion of Section 25, Township 1 South, Range 1 East, and Section 30, Township I South, Range 2 East; Mount Diablo Base and Meridian described as follows: PARCEL ONE That portion of Section 25, Township 1 South, Range.l East, Mount Diablo Base and Meridian, described as follows: Commencing at the U.S.C. & G.S. Standard triangulation survey monument "Marsh" which has a north coordinate of 481,241.97 and an east coordinate of 19622,308.84, said coordinates based on the California State Plane Coordinate System, Zone III. Station "Marsh" bears South 500 26 ' 04" East from another U.S.C. & G.S. triangulation monument designated "Diablo", the coordinates of which are on file in the Public Works Department, County of Contra Costa; thence from said point of commencement North 270 53' 16" East 63.26 feet to the true point of beginning; thence from said point of beginning North 120 37 ' 01" East 50.00 feet; thence South 770 22 ' 59" East 70.00 feet; thence South 120 37' Ol" West 50.00 feet to a point hereinafter described as Point "A" thence North 770 22' 59" West 70.00 feet to the point of beginning. PARCEL TWO That portion of Section 25, Township 1 South, Range 1 East and Section 30, Township 1 South, Range 2 East, described as follows: A twenty-five (25) foot wide easement for roadway purposes, .the centerline of which is described as follows: Commencing at the above mentioned Point "A"; thence North 120 37' 01" East along the easterly boundary of the above described Parcel One 25.00 feet to the point of beginning; thence leaving said boundary South 830 23' 00" East 232.00 feet; thence along a tangent curve to the right having a radius of 110.00 feet through a central angle of 1140 31 ' 47" an arc distance of 219.88 feet; thence non-tangent to said curve South 380 03 ' 00" East 86.16 feet; thence along a tangent curve to the left having -a radius of 60.00 feet through a central angle of 370 55' 00" an arc distance of 39.71 feet; thence tangent to said curve South 750 58' 00" East 53.90 feet; thence along a tangent curve to the right having a radius of 100 feet through a central angle of 310 48' 00" an arc distance of 55.50 feet ; thence tangent to said curve South 440 10' 00" East 197.15 feet; thence along a tangent curve to the left having a radius of 80 feet, through a central angle of 250 51 ' 00" an arc distance of 36.09 feet; thence tangent to said curve South 700 O1 ' 00" East 70.64 feet; thence along a tangent curve to the right having a radius of 80 feet, through a central angle of 380 35' 00" an arc distance of 53.87 feet; thence tangent to said curve South 310 26' 00" East 59.54 feet; thence along a tangent curve to the left having a radius of 180 feet, through a central angle of 110 05 ' 00" an arc di$tance of 34.82 feet; thence tangent to said curve South 420 31 ' 00" East 49.09 feet; thence along a tangent curve to the right having a radius of 80 feet, through a central angle of 200 29' ies3 00 an arc distance 0 �.60 feet.; thence tangent to- said curve South 220 02' 00" East 127.63 feet; thence along a tangent curve to the left having a radius of 60.00 feet, through a central angle of 1090 31' 00" an arc distance of 114.69 feet; thence tangent to said curve North 480 '27' 00" East '12.46 feet; thence along a tangent curve to the right having a radius of 60.00 feet, through a central- angle .af .540 04 ' 00" an arc -distance of 56.62 feet; thence tangent to said curve South 770 29' 00" East 126.70 feet; thence along a tangent curve to the right having a radius of 80 feet, through a central angle of 360 53' 00" an arc distance of 51.50 feet; thence tangent to said curve South 400. 36' 00" East 48.70 feet; thence along a tangent curve to the left havinga radius of 60 feet, through a central angle of 300 58' 00" an art distance of 32.43 feet; thence tangent- to said curve South 710 34 ' 00" East 19.86 feet; thence along a tangent curve to the right having a radius of 60 feet, through a central angle of 210 44 ' 000, an arc distance of 22.76 .feet; thence tangent to said curve South 490 50' 00" East 59.76 feet; thence along a tangent curve to the left, having a radius of 66.00 feet, through a central angle of 230 29' 24" an arc distance of 27.06 feet to a point from which a radial line of a reverse curve to the right having a .radius of 100 feet bears South 160 40' .36" West; thence along said reverse curve through a central angle of 410 53' 24" an arc distance of 73.11 feet; thence tangent to said curve South 310 26' 00" East 36.93 feet; thence along a tangent curve to the left having a radius of 60 feet, through a central angle of 540 19 ' 28" an arc distance of 56.89 feet; thence tangent to said curve South 850 45' 28" East 53.64 feet; thence along a tangent curve to the left having a radius of 35 feet, through a central angle of 1100 37 ' 32" an arc distance of 67.58 feet; thence tangent to said curve North 160 23' 00" West 39.57 feet; thence along a tangent curve to the right, having a radius of 65 feet, through a central angle of 1060 23' 00° an arc distance of 120.69 feet; thence tangent to said curve, East 38.67 feet; thence along a tangent curve to the left having a radius of 55 feet, through a central angle of 770 55' 00" an arc distance of 74.79 feet; thence tangent to said curve North 120 05' 00" East 152.63 feet; thence along a tangent curve to the right having a radius of 100 feet, through a central angle of 620 41 ' 00" an arc distance of 109.40 feet; thence tangent to said curve North 740 46' 00" East 103.40 feet; thence along a tangent- curve to the left having a radius of 100 feet, through a central angle of 330 28 ' 00" an arc distance of 58.41 feet; thence tangent to said curve North 410 18' 00" East 155.94 feet; thence North 310 51 ' 00" East 194.78 feet; thence along a tangent curve to the right having a radius of 40 feet, through a central angle of 990 28' 00" an arc distance of 69.44 feet; thence tangent to said curve South 480 41 ' 00" East 69 feet; thence along a tangent curve to the left having a radius of 65 feet, through a central angle of 990 16' 00" an arc distance of 112.61 feet to a point from which a radial line of a reverse curve to the right having a radius of 260 feet bears South 570 57 ' 00" East; thence along said reverse curve through a central angle of 210 30' 00" an arc distance of 97.56 feet to a point from which a radial line of a compound curve to the right having a radius of 110 feet bears South 360 27 ' 00" East; thence along said compound curve through a central angle of 390 47' 02" an arc distance of 76.38 feet to a point from which a radial line of a compound curve to the right having a radius of 75 feet bears South 30 20' 02" West; thence along said compound curve through a central angle of 510 57' 54" an arc distance of 68.02 feet to a point from which a radial line of a compound curve to the right, having a radius of 175 .feet bears South 550 17' 56" West; 34 I era thI nce along said compo curve through-a central 'Angle of 450 09' 11" an arc distance of 137.91 feet to a point from which a radial line of a compound curve to the right having a radius of 110 feet bears North 790 32' 53" West; thence along said compound curve through a central angle of 470 19' 53" an arc distance of 90.87 feet to a point from which a radial .line of a reverse curve to the left having a radius of 30 feet bears South 320 13' 00" East, said point hereinafter referred to.-as point "B"; thence along said reverse curve through a central angle of 1240 -08' 00" an arc distance of 65 feet to a point from which a radial line of a compound curve to the left having a radius of 110 feet bears North 230 39' 00" East; thence along said compound curve through a central angle of 540 43 ' 00" an' arc distance of 105.05 feet to.a point from which a radial line of a compound curve to the left having a .radius of 250 feet bears .North 310 04 ' 00" West; thence along said compound curve through a central angle of 300 05 ' 00" an arc distance,of 131.26 feet; thence tangent to said curve North 280 51' 00" East 157.67 feet; thence along a tangent curve to the right having a radius of 600 feet through a central angle of 130 11' 00" an arc distance of . 138.06 feet; thence tangent to said curve North 420 02' 00" East 62.08 feet thence along a tangent curve to the right having a radius of 35 feet, through a central angle of 1060 10' 00" an arc distance of 64.85 feet; thence tangent to said curve South 310 48' 00" East 237.66 feet; thence along a tangent curve to the left having a radius of 250 feet, through a central angle of 240 16' 00" an arc distance of 105.88 feet; thence tangent to said curve South 560 04' 00" East 106.75 feet; thence along a tangent curve to the left having a radius of 150 feet, through a central angle of 230 43 ' 00" an arc distance of 62.09 feet; thence tangent to said curve South 790 47' 00" East 124.92 feet; thence along a- tangent curve to the right having a radius of 350 feet, through a central angle of 180 41 ' 00" an arc distance of 114.13 feet; thence tangent to said curve South 610 06' 00" East 120 feet more or less to the westerly line of Morgan Territory Road and the terminus of this easement. The side lines of said easement to be lengthened or shortened as necessary to terminate on said westerly line of Morgan Territory Road. PARCEL THREE Commencing at the previously mentioned point "8" in Parcel 2 above, thence North 320 13' 00" West along a radial line of the above described centerline curve (Parcel Two) 12.50 feet to a point of cusp, said point being on the north- westerly line of the above described Parcel Two, and the point of beginning of Parcel Three; thence southwesterly along a curve concave to the northwest having a radius of 97.50 feet, through a central angle of 130 00' 36" an arc distance of 22.14 feet; thence tangent to said curve South 700 47' 36" West 74.47 feet; thence South 60 48 ' 00" West 29.17 feet; thence South 830 12' 00" East. 100 feet to a point of cusp from which a radial bearing of a non-tangent curve concave to the east, having a radius of 42.50 feet bears North 230 39' 00" East, said point being on the southerly line of the above Parcel Two; thence along said curve being also the westerly line of Parcel Two, northerly through a central angle of 1240 08' 00" an arc distance of 92.08 feet to the point of beginning. The bearings used in this description are based on the California Coordinate System Zone III. 3 5, 3 e` 3 1 BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA , CALIFORNIA 2 Re: Condemnation of Property ) RESOLUTION OF NECESSITY 3 for a Communications ) Facility, Nadeen Peak, ) No. 82/895 4 w/o 5507 , Crockett area . ) (C .C .P . §1245 .230) 5 6 The Board of Supervisors of Contra Costa County, California, 7 by vote of two-thirds (2/3) or more of its members , RESOLVES THAT: 8 Pursuant to Government Code §25350. 5 the County of Contra 9 Costa intends to construct a Communication Facility and access 10 thereto , a public improvement , and in connection therewith, 11 acquire an interest in certain real property. 12 The property to be acquired is generally located in the 13 Crockett area , off Cummings Skyway between State Highway 4 and 14 Crockett Blvd . , consisting of two parcels required for the pro- 15 posed construction of the Communication facility and related 16 access . 17 Said property is more particularly described in Appendix "A" , 18 attached hereto and incorporated herein by this reference . 19 On .July 20, 1982 this Board passed a Resolution of Intention to 20 dopt a Resolution of Necessity for the acquisition by eminent 21 domain of the property described in Appendix "A" and fixing August 22 10 , 1982 in its Chambers in the Administration Building, 651 Pine 23 Street , Martinez, California, as the time and place for the 24 hearing thereon (Resolution No. 82/816 ) . 25 The hearing was held at that time and place , and all 26 interested parties were heard , and upon the evidence presented to 27 it this Board finds , determines and hereby declares the following: 28 RESOLUTION NO. 82/895 �b 1 1 . The public interest and necessity require the proposed 2 project; and 3 2. -: The proposed project is planned and located in the manner 4 that- wi11 be most compatible with the greatest public good and the 5 least private injury; and 6 3. The property described herein is necessary for the pro- 7 posed project . 8 The County Counsel of this County is hereby AUTHORIZED and 9 EMPOWERED: 10 To acquire in the County' s name, by condemnation, the titles , 11 easements , and rights-of-way hereinafter described in and to said 12 real property or interest (s ) therein, in accordance with the pro- 13 visions of eminent domain in the Code of Civil Procedure and the 14 Constitution of California: Parcel 1 is sought to be acquired as 15 a permanent easement for access and utility purposes; Parcel 2 is 16 sought to be acquired as a permanent easement for a communication 17 facility. 18 To prepare and prosecute in the County' s name such proceedings 19 in the proper court as are necessary for such acquisition; and 20 To deposit the probable amount of compensation , based on an 21 appraisal , and to apply to said court for an order permitting the 22 County to take immediate possession and use said real property for 23 said public uses and purposes . 24 PASSED and ADOPTED on August 10, 1982, by the following vote: 25 AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak 26 NOES: None 27 ABSENT: None 28 -2- RESOLUTION 2-RESOLUTION NO. 82/895 37 1 I HEREBY CERTIFY that the foregoing resolution was duly and 2 regularly introduced ; passed and adopted by the vote of two-thirds 3 (2/3) or more of the Board of Supervisors of Contra Costa County, 4 California, at a meeting of said Board on that date indicated . 5 Dated: August 10, 1982 J. R. OLSSON , County Clerk 6 and ex officio Clerk of the Board of Supervisors of 7 Contra Costa County, California 8 By: Dep ty 9 Originator: Public Works Department 10 Real Property Division 11 cc: Auditor-Controller County Counsel (certified copy) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 -3- 28 3-28 RESOLUTION NO. 82/895 38 Nadeen Peak r Communications Site ' APPENDIX A The land referred to herein is situated in the unincorporated area of Contra Costa County, State of California, described as .follows: Parcel One A portion of Rancho Del Hombre (Northern Part) described as follows: A 25 foot strip of land the centerline of which is described as follows: Commencing on the monument line at a standard Contra Costa County street monument No. CS-11 as shown on the County precise traverse form for Cummings Skyway Road No. 1991 on file in the office of the County SurvSyor; thence North 580 50' 43" West along said monument line (the bearing North 58 50' 43" West being taken for the purpose of this description) 740.64 feet to a standard Contra Costa County monument No. CS-12 of said precise traverse form; thence North 310 09' 17" East 109.02 feet to the northerly right of way line of Cummings Skyway being also the southerly line of the deed from C.W. McNear Inc. to John A. DeMartini recorded December 23, 1943 in Book 759 of Official Records at page 16, in the Office of the County Recorder, Contra Costa County, Californian thence along said right of way North 66 31 ' 12" West 113.85 feet; thence North 69 34 ' 21" West 100.95 feet to the true point of beginning; thence North 330 22' 46" East 158.08 feet; thence North 450 01 ' 05" East 102.85 feet; thence Northeasterly along the arc of curve to the right tangent to the last mentioned course through a central angle of 570 35 ' 01" with a radius of 105 feet, an arc distance of 105.53 feet; thence South 770 23 ' 54" East 181.20 feet; thence northeasterly along the arc of a 8urve to the left, tangent to the last mentioned course through a central angle of 27 34' 12" with a radius of 120 feet, an arc distance of 57.74 feet; thence South- ea�terly along the arc of a reverse curve to the right through a central angle of 41 18' 09" with a radius of 90 feet, an arc distance of 64.88 feet; thence South 630 39 ' 57" East 583.36 feet; thence Southeasterly along the arc of a cure to the right, tangent to the last mentioned course, through a central angle of 19 28' 29" with a radius of 125 feet, an arc distance of 42.49 feet; thence Northeasterly along the arc of a' reverse curve to the left, through a central angle of 1000 45' 52" with a radius of 75 feet, an arc distance of 131.90 feet; thence North 350 02' 40" East 94.00 feet; thence Northwesterly along the arc of curve to the left tangent to the last mentioned course, through a central angle of 360 40' 00" with a radius of 190 feet, an arc distance of 121.59 feet; thence North 10 37' 20" West 51.96 feet; thence Northeasterly along the arc of a curve to the right, tangent to the last mentioned course, through a central angle of 280 13 ' 02" with a radius of 300 feet, an arc distance of 147.75 feet; thence North 260 35' 42" East 116.57 feet; thence Northeasterly along the arc of a curve to the right, tangent to the last mentioned course, through a central angle of 50 55 ' 55" with a radius of 250 feet, an arc distance of 25.88 feet to the terminus of the herein described easement. The sidelines of said strip are to be lengthened or shortened as to terminate on Parcel Two. Parcel Two A portion of Rancho Del Hombre (Northern Part) described as follows: Beginning at the terminus of said Parcel One; thencS from said point of beginning North 27 23' 50" West, 166.28 feet; thence, North 62 36' 10" East, 200 feet; thence, South 270 23 ' 50" East, 200 feet; thence, South 620 36' 10" West, 200 feet; thence, North 270 23' 50" West, 33.72 feet to the point of beginning. 39 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: u ervisors Powers , Fanden, Schroder, Torlakson and McPeak NOES: ABSENT: ABSTAIN: SUBJECT: In the Matter of Approving Plans ) and Specifications for Drainage ) Area 13, Line A, La Colina Drive, ) Alamo ) RESOLUTION NO. 82/896 Project No. 7552-6D8423 . ) WHEREAS the Public Works Director has fil.ed this day with the Board of Supervisors, as the governing'tody of the Contra Costa County Flood Control and Water Conservation District, Plans and Specifications for Drainage Area 13, Line A; and WHEREAS the general prevailing rates of v:ages , 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 $80,000; and WHEREAS a Negative Declaration pertaining to this project was published with no protest, and the project has peen determined to be in compliance with the General Plan, the Board hereby concurs in the findings that the project will not have a significant effect on the environment and directs the Public Works Director to file a Notice of Determination 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 9, 1982 at 2:00 p.m. , and the Clerk of this Board is directed to publish Notice to Contractors in accordance with Appendix 69-22 of the West's Water Code, inviting bids for said work, said Notice to be published in The Contra Costa Times . 1 hereby ce lfy that this Is a true and correct copy of an cct'on taken and entered on the minutes of the Board of Supervisors on the dote shown. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERIC and ex officio Clerk of the Board By , 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 RESOLUTION NO. 82/ 896 40 : . 0 0 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak NOES: None f ABSENT: None E ABSTAIN: None SUBJECT: COMBINED AMENDMENT OF THE ) COUNTY GENERAL PLAN AS IT ) RESOLUTION NO. 82/897 APPLIES TO VARIOUS AREAS ) IN THE COUNTY ) The Board of Supervisors of Contra Costa County RESOLVES THAT: Part I - General. Contra Costa County is carrying out a program to systematically review the County General Plan for the purpose of keeping the Plan up to date and achieving consistency with the County's development ordinances. California Planning Law provides that each General Plan Element mandated by the State cannot be amended more than three times in the Calendar Year 1982. The Board has considered the proposals described in Parts II, III, IV, V, VI and VII below to amend the County General Plan, and at public hearings declared its intent and directed staff to prepare this resolution of adoption. The Board hereby declares that adoption actions described below are to constitute its first amendment of the Land Use Element and other mandatory elements of the County General Plan in Calendar Year 1982. Part II - E1 Sobrante Area. 'A copy of Resolution No. 4-1982 adopted by the Contra Costa County Planning Commission is on file with this Board in which the Commission sets forth its report on the proposed amendment of the County General Plan for the Appian Way Area as detailed in the Board's subsequent Resolution No. 82/232. This Board hereby adopts the amendment to the County General Plan for the Appian Way area as specified in the Board Resolution No. 82/232 as part of this combined amendment to the County General Plan, including both the filed plan, text and map, prepared by the Planning Department. The copy of the plan map and text reflecting this amendment on file in the office of the Clerk of the Board shall be endorsed approved by the Clerk as provided thereon. Part III - San Ramon Area. A copy of Resolution No. 1-1982(SR) adopted by the San Ramon Valley Area Planning Commission is on file with this Board, in which the Commission sets forth its report on the proposed amendment of the County General Plan for the Kimball Avenue Area as detailed in the Board's subsequent Resolution No. 82/233. This Board hereby adopts the amendment to the County General Plan for the Kimball Avenue Area as proposed in its Resolution No. 82/233, as part of this combined amendment to the County General Plan, including both the filed plan text and map, prepared by the Planning Department. The copy of the plan map and text reflecting this amendment on file in the Office of the Clerk of the Board shall be endorsed approved by the Clerk as provided thereon. Part IV - Pleasant Hill BART Station Area. A copy of Resolution No. 3-1982 adopted by the Contra Costa County Planning Commission is on file with this Board, in which the- Commission sets forth its report on the proposed amendment of the County General Plan for the Las Juntas Way Area in the community of Pleasant Hill BARTD Area as detailed in the Board's subsequent Resolution No. 82/256. RESOLUTION NO. 82/897 41 Page 2 RESOLUTION NO. 82/ 897 This Board hereby adopts the amendment to the County General Plan for the Las Juntas Way Area in the Pleasant Hill BART Station Area as proposed in its Resolution No. 82/256 as part of this combined amendment to the County General Plan, including both the filed plan,'text and map, prepared by the Planning Department. The copy of the plan map and text reflecting this amendment on file in.the Office of the Clerk of the Board shall be endorsed approved by the`Clerk as provided thereon. . Part V - Bollinger Canyon Road.'Acea. A copy of Resolution No,'9-1982(SR) adopted by the San Ramon Valley Area Planning Commission is on'file with this Board in which the Commission sets forth its .report on the proposed amendment of the County General Plan for the Bollinger Canyon Road Area in San Ramon as detailed in the Board's subsequent Resolution No. 82/538. This Board hereby adopts the amendment to the CountyGeneral Plan for the San Ramon- Area as proposed in its Resolution No. 82/538, as part of this combined amendment to the County General Plan, including both the .filed plan text and map prepared by the Planning Department. The copy of the plan map-and text. reflecting this amendment on file in the Office of the Clerk of the Board shall' be endorsed approved by the Clerk:as provided thereon. Part VI - Orinda Area. .A copy of Resolution No. 20-1982(0) adopted by the Orinda Area Planning:,Commission is on file'with this Board in which the Commission sets forth its report on the proposed amendment of the County General Plan for the Pine Grove School site in the Orinda Area as detailed in the Board's subsequent Resolution No. 82/847. This Board hereby adopts the amendment to the County General Plan for the Orinda Area as proposed in its Resolution No. 82/847, as part of this combined amendment to the County General Plan, including both the filed plan text and map prepared by the Planning Department. The copy of the plan map and text reflecting this amendment on file in the Office of the Clerk of the Board shall be endorsed approved by the clerk as provided thereon. Part VII Greater Alhambra'Valley Area. A copy of Resolution No. 22-1982 adopted by the Contra Costa County Planning Commission is on file with this Board in which the Commission sets forth its report on the proposed amendment of the County General Plan for the Greater Alhambra Valley Area as detailed in the Board's subsequent Resolution No. 82/848. This Board hereby adopts the amendment to the County General Plan for the Greater Alhambra Valley Area as proposed in its Resolution No. 82/848, as part of this combined amendment to the County General Plan, including both the filed plan text and map prepared by the Planning Department. The copy of the plan map and text reflecting this amendment on file in the Office of the Clerk of the Board shall be endorsed approved by the Clerk as provided thereon. Part VII - CEQA Notice. The Director of Planning is hereby directed to file with the County Clerk a Notice of Determination concerning this adoption and the related CEQA actions. cc: Director of Planning County Counsel 1 hereby certify that this is a true and conectCOPY ol an action taken and entered on the minutes of the #P.OM Board of Supervisors on the date shown. ATTESTED: .. /0" �� J.R. OLSSON, COUNTY CLERK .and ex officio Clerk of the Board BY-- , Deputy RESOLUTION NO. 82/897 42 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY; CALIFORNIA Re: Assessment Roll Changes RESOLUTION NO. Fa� 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 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 0MUNAL SIGNEE)By AUG 10 1982 By JOSEPH SUTA PASSED ON joe Suta, Assistant' Assessor unanimously by the Supervisors present. When req ed by law, consented to by e County Cou 71 By '•`�/.���: ,::.....� „--,�• ,:� g Pa e' 1 of 8 De y (Tef, TpVdftion 1 hereby certify that this Is a true and correctcopy of Copies: Audito an action taken and er.,tered on the minutes of the Assessor(Unset) Turner Board of Supervisors on the date shown. Tax Collector 7/28/82 ATTESTED: AU P M137; M141-M146 J.R. OLSSON, COUNTY CLERIC and ex officio Clerk of the Board By , Deputy A 4042 12/80 . RESOLUTION NUMBER 43 Z O U00 V I C J . o . cr- Z o O .0 Q n W W X M Q < m U W _ a D d Q a `� < m u > a o Z f- L a W a: CL a Q Q Q Q m U Z L;n i O CL Cf) W D CL �- Z > a a < m u W a _ o °aJCd' U ll. J J Z A Q a a < ca c� I W Q G '- IS 1 M r �_ X z Q o l— H a f� O C4 : W CW7 C:] � A U ua U Cl) 7 YW W I 1 woo Ny O JV gW Z W , Cd W LIj K � Q , G m o V) � N •rl LL rin LL LL O >W Vv c• C o v; x _o I I I v V: U ar~ • I O V Lr { �RESOLLMON. ! .IBER PACE OF.. � � �. 4 4 Y ou Z V Z Y d V 4 Y d G) W m N V ,\ ci W � a. r c�� J ¢ G m U \ d °" vy r Q- • Q dCA V��•{, j � N �Np J IYA Q Q d G ..� 6 Y d a Yo o N N ton �•, d ,^ N w 4uw0 \ N W c� \ d C \ Q i \ 1 AS, 1 n \V9 e`a x r wg N � O V r d 4 V d m Y� 1L104 �._ W � Z W 4 , ac° � O � � d ° i Y n v a W 7' j•O p NN 2 J V 2W W W 7 v� d y W W f =W W00 r c•'� s ` � R� 1 19. Q N 1t• N a O � V 1 cc O r s �-' 4 � � 1 1 W t. C6. o U d t., a 0- co a CD 2 ; a cr: a r � � 4 X 4 0 4 W w ul v l F N O .r{ W N yOO NN Z 7 "�V ZW � tY� z N W � t W.J t cx� Go VI 47 ir O o s `i c " R�SQL�Ipti '`U :BER G UNu 4 W= O cr 1 ' ` w x � � N CO ` a 'a co 1 z ' ; w � Y r W til a a mu i Q :> CCL) 1 a: w E- a o,. `L (L a d m v W cC a as d J W m w Qd 4 C d d 4 m X o d r d � G c., d V ul V H Ul "' � o � Z W I co V Q > w d CJ jVO.AWN = tD G N W rT 7 f..; 1 � I � I J w G 00 48 p G � d -UT�+ t Lr © I©ti tJ'" RESol a i Z 0 2 7 �CD 4 4' C, N c> 1 O a. ua �o t3 Q ate `' d W S d A too o tdvll tn w G a Jo0 Z J J p uJ co rlr 0 J 1 49 J Q \ \, 9g 4 \V'A F O 00 e i z 0 0 U Q n 2 W X LLJ NI r— Z W a W a c���' < < < < m U > a o Z F- a w • W (t CL � a a < < cy G m v I mo Lou (n wI f� W a C9 a � - N to N — z > a < < m u z Q -� w J o \ J _ z + 3: cd LL- < w J z Q Q < < m U W Q C O 0 F m 2 a 0 a O 0 C4 W w M cry f— U w W C Z' Q M W W I Ifl> >OR Q� W002'., O VI, O JU �W Z T `J� W I N cd Z W W a � I Q r- d •� Z W F-1 W r W Z W i H r V I I I I I OJ �W I w r cJ :sy U Z z NI 00 �� t I( I 11 � V V, o Lr a a �`` �'' < 50 RESOLUI'IO NUMBER �'�/�/� PAGE�, OF CC, BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Assessment Roll Changes RESOLUTION NO. a- 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 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 OR{GINAL SIGNED BY By JOSIrPH SUTA PASSED ON AUG 1 X982 Joe Suta, Assistant Assessor unanimously,by the Supervisors present. When requ' d by law, consented to by t ounty Couns By Page 1 of 34 Dep . i tion 1 hereby certify that this is a true and correct copy of Copies: Auditor an action taker and orl"ered on the minutes of the Assessor (Unsec) Turner Board of Supervisors on the date shown. Tax Collector AUG 10 1982 7/28/82 ATTESTED: E60-E92 J.R. OLSSON, COUNTY CLERK and ex officio Cierk of the Board By a , Deputy A 4042 12/80 RESOLUTION NUMBER 51 "• W U = U = 1p w O LL z O CL C-> i I � O � � � W Q I X F .] W O Q Z Q _ ' z a N a a a c' J F- ui a 1a I Cd V Z O UI N O w Q Q U X N) .� F- J '- r '• rLai I ( I I N Z w z a Z I a z I a W O o, o o `' a a I w- iI I I ` a g I � w 0 0 0l `� o a X o -ww�..III a x a W O w l a a W ( 1\ Cn > Q1 O) Q1 a > J X w al ~JI > a J \ fn W I I W a C - Q W a Oi O - Q W a a O OI C X LaJ o a a z l z = ~ 0: at z, z = H a z l I z w = �- W � Q N W - f- W w g Q1 N W -I f- W W Q N W _ F- W a a J a a m OI Z a� _� JI a a1 m OI Z a JI aI a m Ot z Q O M M M pry I t'Z OI O O I I O OI p p W a a II I I I Q d -1 - d (f) cr 0, _ _ _ _ W W w F U m m m i m m m _ I (� w t I I 7 "a O - N M �) to l01 til. col 0''I O lD r;l fA. tl1 O -I Ni M w Q' I Z W z v V. 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N z d0 at0o Q ZU z to F- >- 7v fr J W W I a W N } O w >- ►- N f fn m F O r- Z } _ _ _ -dF- OU Q Q di Q 0 ¢ Q Z Z cr .> > .r--- z u-r W LL O a CL �' N w 4 Cn O J = CL U (!) Z a W v L m � aIl II lI J (`\� NtNQo"Zm s Z a. 1.0 pO W N W a> 0Ow N I o z ¢ F I I I z a O = -i W u) O ` U U I ~ V) Z a O ^ N wj LL .w F- w -V 0 `V\1 W En O a a :E cr >-i s x a o w Q F : w ►� d r- a > `I J w I �; al O pl -I dI X a > rn in ti m d a s z l z' w x r- cll� I NI N• N N O W a dl U) WI -I FI W O OI OI O al JI ai ai ml OI z Qs- > 0 -I -� -I _I = o - M V N Q Ln l0 f` N NI.NI NI Nl M I I i X U dl Q 1 Q, d I x t o M rr) M h f- h f� M I M I M I M M i o I l F J ; Iil w I � � , I I W � � Z` J d a ' � di d 2i W W _I I a I �j gI �= w �i W (n �' I ^� wI m d W ml zl CL I �� a cr. w w, p oO ►- WI J �� wi Z c cr �: a d' I N; rnI �' ,nl m'. r, mj (T) 'o U Z w I �, Ji t ~ 31 3 W v NI UI Ni W I I Y = M. MI M, rniM M r)I rli N `- wj di Fir- o.n F p O' I JI I Oi 01 O: o. O: 0. o; 0. p ZI y o i... I d J J. J i Q Z J I >I O r ca Z wl � Z J J' J J ^� d I O, o w m m m m I ~ I ( I ' ~ F W p > 0• a en a o O f, = d I z Z U �I m O U I - X X I X X Z N N N N N! N ri N O a C JI al a aI 2 O� mGl �j H Fa- J Mi r) rn1 MI rhI M? M M 'T U Z I RESOLUTION .NUMBER PAGF. 65 W z � LL r ►- D o NO I I V) Q I I z � 1 w o I I I I I I I i Z X Q J z a }� 2 O I Cl.. Q 1 W W F 1V�`II' V) a a~ a ` v ) W QI a Z p UI �I W' 0 w( Q D W I w 0 xCIO r >- ld >. I I I a ' I I �I r z z l l a l z i a W0 0 0 0 , a z I WI I W 1 1 N Cc") V• V O a a I Cn > rnI rn rnI vOi a x W al JI w ¢ > I a J W cn w w `l o - a w m a o o - a I x a a o o! a x a W a I c a a z z S F- ¢ aj z, zI W' x H m a zl I z w s d a a a m of z ai �I -� a al m o� z a -ji a s mi o1 z Q z o l o o of o W � = p' o Qo; o w LL a_ Q \ I I (n a - - - - - - dN m O W F vm MIMImmm ,., m I Irn,I , I o W Ni I I I - j I I i W JQ " O - M a 1 to I f` m, 0) O N: ro C co r l m. O I p - N I M ,- ,`„ o C v IT v v I �n In Lo I N I m I N I u)I I I to co to 1 t/! O 0 0 0 0 O. OI O O Oi 0 0 of OI O Oi O O Oi OI O1OI Oi O y = z v > I i Q a pq � N NI N N N N N N NI NI N N NI N NI N N N NI N N N NI N z I w fn Mi M fn1 M M M M MI MI Mi M Mj Mi Mi M Ml Mi Mi M M M MIM r(. MI to z bO m O I _ H Q Z U z N W >.a z o > F- a D '- N J W w a J x a0 LJ fJ. z ~- . Q z O cr- ►� z W W ti p a a CL v OCl) J � � r• j p � ~ z a; C-) V O J _ w I w z MEW l^ /� Z cr o a U al a{ ala W U 1 W cn I W Q Z <n m I Q w 0I I o z D I I I W I WI = _ cn z 1� a �l �l (n z I I al O U UN W �I p W I u. W I �- i w cn O ¢ I T ao w a >-l a w \ a -j x w a a 0 p `! Q x a ¢ Z i I Z fes► ct� NI N N N O W a al In. W -I r w -VIQ i `�I v` O' O� O; O a JI a1 ai mI OI z I - NI to h N NI NI NI HJ U Q a l a! a W z p f7 M M I t• r` t` f` M I M i M I M I M irn J W Z lui a Q' z_ W K Q w W i . J z 1 CL I �.- a S W W O h r a� W a' a s O o t WI + Z J - > z. z o r: ►- - ' ^' K)� a LO; m r` ml ml Uo Z I �' I W u N: U� M, M. M, M' MI MI N ? WI ai ri► ?✓ Oi O S J J, J JI �I I. i O! OI O: O. O; p O; O Q z to t o ... Z Q J I a p o' a a a o O �: V Z a m O U I .I x XI x X N N N! N N I N N N > S Q z p Q U QI W e V ml r m Q Q Q Q M M rnl Mi MI rn MI h Q ui a _�I - a a al al O, nl r rl r r U Z el RESOLUTION IKUMBER PAGE � o F , ` 66 W LA- U U z O a I W �0 0 O I Z w I oC= I I I t I I I Z X O a zvia LO w Lu W �- w a I a cd _ rcd N z p UI U W E N WI W 4 U (n I I W z a ZI I a z I a Z W O o 0 0 0 '- a a r a 2 al t"I I I x uj a � i X ry. N N �tl d' O X It r • U) > D1 D1 011 01 � a a- >,.,� J X W a: >I J Q. I w Ir > I a J w I I W I p - a w m aI 0 p - QI wl a ° 0 pl a X m Lv o m a z z s �- m aal z, zl j x F in a zl i z w s ►- w al to w - F- w w a N wl - ►- w w al In w _ FI w a a J a al m o! z al �I JI a aI mI o z al J. aI a m oI z Q "l p M I M M�M I (� z OI O Q of O I I :D 0 0 Q O LU aI� LL Q I - C= LJ 0 In m mI m In In 13 Iv� i I i I - ! I I I i '•1 w OI -I NI M a . W ti m Q)i O N: tn to to W hl �. �I O - Ni M LLJJO F .an o R I cT a C a I C I I t[1 tf1 to I to to i to 0 I <1! U7 i W W• W cr N ? W of o of of 0 01 oI 0 oI oI o 0 of of o 0 o 01 o oI 010 of 0 U Q Q NI N N N NI N N N Ni Ni N N NI N NI NI N NI NI NI N NI Ni N N taJ.t M, MI M MI MI M M, M MI MI MI M Mj M MI MI M pr) M MI MJ M Q. Z b0 O O I = w Q H Z U = N W } a Z o O v U) J W W a W (� J X a N `. "J a } O w r F F Z .d � ac Q I. Z 0 F O z 4 H > M Z W X1.1 LL O C CL 2 G W cr Q r Q 0 Q F Q D o CL r Cn Z Q W WZvJ Z I J X Z w p NI NI NI N �'• w F" N a D U QI Q+ al a iJ• `n J to OO N U q (1) Z z h w a , w a In cr zol w :3 to I I 1 z a ►-I ►- 0 z I a w w �I p to w Y I w Nl O a a- o w a >-I a. wl x > I J w V a o pl _1 a x a c\ to to I ti m a a z I z' w l x F J I V NI NI NI N oc w a al NI wI _ F w of of o a I JI a1 aI m� o z > 1 I I N N N N N I r U QI QI QI Q I z O M M M h tiI r ►� M tryl MI M M �` J I I I w I I I Z' UO J a t I LL ! a!I Z Q I I 4 NI WW W I al == w '`�i N to j '' °'� I C a FI ¢� - zo � W: Y 1 I I I ~ v al �«- w a m c w ml o to ►- j Zl ad a wl Z ¢ r a C O O iWl J - > 1 o F: F' - NI MI v N! W' t-coIol °o U - I Z I �� --)I ZI1 �� ~ �I W u VI' UI N! I I I c' M' Mi M. ro M M rnl MI \ W I W O O O: N Q Z = I >I ZI tnlo =... Z OI O Q J JI J J � F j Li I O. O, O O; O' _t m - J J O' O � o wl QI ZI J _J. J i .--1 O C G I Q a v O I W m m I m m ! t- i .-1 ZU > �I a a, O UI -I S QI x xl X X = N NI NI N! NI N NI N O U QI WI cr V � �I ml Q QI Q Q W MI M Mj M! M! M M M Q O Z Q a s q I '1 O I G ►- r- I RESOLUTION NUMBER PAGE of :, -?Z-1 67 W U = v � z a O ~ J z op z LO W O M � I I I I I Iii i I I o a Z "a �- z c� Q a z -c W y, - Ocr U W w E o y a a I ...7 (.., {.J Z �' O wl w� Q 4 F- Z W z a I z l a z I l a t- a m w ' W o O N *' a1 � o s r a x a �I s x 0- 1 x • w o of o s a o w r a w o w I s r a Cn > N m rn rn a > i x W sl > a 1 ¢ > a �- g w Cn (� w ( I �,, s) o - a w s a o, O Q x s a o o! a x s W s o s a zl z s �' ¢I al z. zl w x ►- s a zl I z wI = ►- w I a (n w - H w w �, a I (n w l - F- w w <; (n I w _I F-I w a a _' J a a &M - OI z (L _I JI a aj m OI z a JI a` a mj Ol z � O MI M I I I I Q z of 0 0 0l o i O O O P qO W LL I I t W a o � Q 6 U Q I -C- - N U) s o - ly! F- U mI m r W I m rn 0 c c ONI (D I - M a WI � Q1� O - N: MI LOl (O ilim i 'n d1l.o I NI M• W v v v v v v v a v tn LO: m 0 to; m m (n c0 (o. (� Nz W of o' o 0 0, 0 0 0l OI 010 0 0' 0 Oj 0I 0 01 0; f o o of of U � > 0 I NiI i w a� a a - N N! N N NI N NI N NI I N N N� N N N• N j NI NI N N NI N J M M M M MI M M M M MI M, M M M MI M M Ml MI MI M M MI M Q W LLJ I I I I I I I I I I z GO 1 m O g a ►- z w } a z c H N J w w 04 >- O w r F- N fn H p t(� z ~ } .e J V Q Q � Z O 0o LLJ � > z 4 C ►- O �- z w 0 4 CL Cl) r a �- ?a. Op y Z QI W ~ X o w z ' I =Ez Q V Z W O N: N N N w w (n s a U Q Q a a W I 1 I w sr U o z N wa d m N > z I -►- tf a I w o z so I I 1 1 rh a p = J ~ I z V U UI N z a p �G (n w LL w �- w I -71 w NI o a I p ,i m ri a wl LU a .- w > a I ~ J Er W !1 a O O I I Q Xcr NI NI NI N O W cr a Qi V) WI WI H W a I �1V/ O 0� Oj O I a I JI al a� m� 01 Z > j `E p W �^' O -I - _l _I = o M •V �A �n I tD h N N! N I N I N' ' r l� U a I Q Q Q I = z O M M M f` r ti M M M; M M i "- H J I I I ! Zi NI► O ; pI F U z, a I (n O. Q o t Y c r I x- W ,I I Ir Q W �.� I LJ W sUI I . : ' 00O o z M. in, MI MI N F W W I r. o.n F- 3 1 O I W I = O I o l O; O. O• O. O. O i ry Qi Ir- Q Z ] Z i N p i W Z p l I C) La cr I a I J J J J a' K N a o O i i WI ZI m mi m m i _ i Z V > zI a l p UI =I Q X XI X X I = NI N NI N N': NI NI N O p Q U a'( W a' U. Q I �" ml M MI MI M 'n M M Q a JI 0. a QI a o� 6i r ►-I r .., U 2 •� RESOLUT;O\ NUMBER .PACE_,Yof ;�� _ 68 w U = U = z o 0 O I I I71 I V) 0 0 a z ) I o N X O Q ZLLQJ ►- - V. z U a I a. Lf) a .a 4-3 z w �1 L) w o W o Z o D wl W 4 Q N O Q U 'I a I En Q U X f{1 p{ I NI ~ V)Z t ~ zI `O Z w a a zl la w I IQ 1 W Z O O � O � > a X al I x a m I } x Z o of o [C >" a w O I r- > a F o w+ w o w l a a cn > rn vi rn 1 a 0 J x w cr > I m > a Cn w � o - Q w � a o. o - al XI x a o of Q x m W a I o a z z = ¢ ai z. z l w' x i- a a z l I z w x F- w Q Cn w - F w w l Q to w - 1- w w a w - F I w cn C= a -I J a a m OI z al �I JI a aI m of z a i�l JI al a ml oI z Q I ; I _ z o1O TQC W LL W W Q LIJ CIO I i I I l l a Z W OI C. II II I co! 0)I IIW DI I �I OI - N o LO t7 M o t) to In Lo LO to i to OOO OOO OI O 0 0OiOI OOO I O0I01 01 0OI O N Lx I + U LdO t- I I Q Q N N N N N N N N NI NI NI N N� N N N N I N Ni NI N N NI N Z J M MI M M I M M M M M MI M' M M M M M M M M M M M M I M W I ► IIII D z cr QRZ W r a I z o > O J w w a a� o >- w r ►- N Cn cr H O (n z E" OU Q Q i Z O V) > Z Q 1- W w O Q Q = CL 2 o' O J jrn w zQ W ¢ z I IC-iLLJ ~ X c w Z W o NI z 0 a U Q I Q+ a( a iJ• w ~ H V) oto Z O aid m O I N j Z 6 Q I w cr ►- p O I O W W J CL x o z U a! O p N wl LL w t- w I �I i w tni O a I a CLW a >-I CL w a f- W a / �L a 0 C, �I al X m O to tDI ti CIOd cr a zl I zI Wl = NI N N N w w o QI - F W Q I I OI OI Oi O d a JI aI a.; ml O Z O to 1 N. l0 ♦` N N. N' NI N QI Q a! Q, M U Z M M M f` ►� M Mi MI M M ►- J I I I I I I I ! I I o w vJ z J d D O I w I O' H i n O Z' Q Q a I (n( O y �I ''o ►- x i I I I .� I ►-- �I z. W Cr Q w W _ aI i �� L'i w O O �J O i W; ZI J a� >- ' o arI al al i i nii Ml ,nl D' p'!n, ml v -� z W f; JI �It oma. ~ 3i pl s �I �I Ni W I I MO: fn M. M. M. M t'oI MI N C Z = 1 >I z! 'lo i..• Z Oi Q J J� JI J' CC I I 1 OI O O. OI O: O. Oi ..i w D cr O <p ' C, u'I a ~ oG OI = zl m mI m m Z U Z� I a CC 0 CJI - I a X XI X X N NI NI NI N: NI N N O R Q JI �I ala 41 dcr l OI 01 .1a-I ►a- ►a- J MI M M rn MI Mi rn MI v U 2 "'= RESOLUTION NUMBER F',aGE �� �A 3 69 W ZZ _ Z w z o U. 00 a I i 1,,, , i an a I 0 ~ I I I I O Q 1 z• LNi] Ln I 1 I o I I I i t I i i ZQ i O I t� Lt] U w w F- a. a7 a o y (� !^ W Q I Q Q Q7t0 Z p Z { 01 0 V7 D w i W ClI=Q \` 0 ^^,, Z Z w } a z la z . I Ia �- a w i 2 , W O O w �; O w m r a a ( 1 X n- 2 I x w 0 O OI O a it w a `2 W o w d r a w o w I m r a w > Mn m mI m a ,>.,�I J x ml >I 0- J I m > co w I W -I 0 - Q w m a O. 0 - QI x1 a o O! a x Ir W m o m a z z r ►- ¢ a• z, zl w r F m a! zl I z W r �- 1 w g a I cn w - F- w w; Q 1 cn w! - E w w Q I U)I w _i �-I w CL- a _ J a a m 01 z al _I J. a a1 m o! z a _ J. a a m of z Q O M M M M 1 z OI O Q 0 O I W ti.. a I ato 1 Hv m m ml in m CO � I j I O - N. M a 0 w ti coI mi O - N; MI v IAI (D f�I co! Ui 01 Ni ro W 6 F.. N c=; v Q Cf N 1l1 In I 1(')I In ! !n U!!n I (D I to N j 0 0 0 0 0 0 0l o of o.0 0 of of of oI o of of of o oI of oI o W CA a z I I Q I - I N N N N N N N N NI N N N NI N N N N N N NI N N NI N Z N w M 'MI M M MI M Mi M MI Mn M M+ M MI M MI MI M M� M M MI M Q. 1 z bQ ' 0 0 I .14 Q Z z 1n W } a z r+ l-- a D ~ �A J W W a w r o W r f- M v� � o z ' >- .e F-- U Q Q Q Q ac Q Ii Z > C z W W LL 0 4 q G J V1 Q O w } N v � F f- J O I O V� O Ja a. U !n Z Q C� ('�� X L W V s LU Z m W O N I N N N W \ W . o a U QIQ{ QIQ W _ N o o Q] I U D LU Q I z Q ' w i I o Ncr � U, zl WI = _ J N t- V1 a O 21 o W I z a u- W I V w NI 0 E a a rl a x a > SI J w w ce a x o o _! c��`` vn I W I r� m a a a Z 1 1 v . a' i`' N N N N o WQI NI WI M- W OOI O a al L J1 a a, mI O z M v 1n v 101 lD r- N NI NI NI NI .''I J U Qj Q� Q. Q! W z 0M M MI Mj M1 ro roi C 1 Z v J d 1 I O C` I O v d V (� LL 0. N Ch _I �o T .►-� I -; I I I I 2 I z- w I m a W W m O v) r� �,• r- I ZI aI F da a cc w w rl a a Q 00 Z i W1 - Y Z �1 �r ; i I N MI _ v 1n! tD' m! m I W u V1i UI I I I `�^ n M. Mi M. M M' Mj N Q Z = Uji <1>I z Ulo iW z 30 O' C J J: J J. cr I Oj O. O O. O' O O. O cc U q I O' 0 1 ~` o W.in CL W Z I J J J co m 1 -� Z g U _Ji a� � o U -! QI X X 1 X X W N I N I N N N 0 Q U q W1 Q UI QI 1- MI q Q Q Q i M M MI rn) M 'n rn M Q U Z a _ a a a a O a t ►- ►- ► J RESOLUTION NUMBER PAGF:�,) of70 W V V z W Z o CL I 0 F O a zLQ ~ I I I ! I I ! V) 1j � � Q , i Z X H w O ~ ~ Z R CL LQ - m oI G > a I +� Lj aI a W z G UI U Z D wi w a ¢ N O x K+ aF I FI I z w T z a z i s z i a W n o 0 0 o ~ a 2 7 w I M. w I l 2 1 z N N v• v1 ct O s r a X d x a f I } x • w O of h o T m a M O a w O w i m a1 w (n > m m ml m a > 7- -1 x w mi > g J I m ¢ > a. J g l cn w W m m - a W tr al o G - al x Z a p of - e X1 s m a m z m w m w• W o m i z s �- m ai z, z s X a zl I z I s �- ac W a N w - w w a1 m wI - F- w w aI cn� w - H w. CL_ d _I J j d a m Oj z dj _I J I d d l m 0 Z d _ J, a I d m` O Z \ zOI O a O ' I =) p o a qo Lij CLL L I r-1 O d Q I _I _� _ - _< v I I 1 Ci a _ w w 01 Lu f U ml ml ml m m m - I m I m t11 I I I I I ! 0 w 01 -I N I I M tt I to t,p col ("1 O _ N! M � to (O IN I coI 0�I O -I N i M• W �J `i� o V VI 'T I "t % to in to. N I 17 N I to to I IA• <n lA tD lD I Cp f cr ^, > aN, x O OI OI O O O OI OI OI OI O O Oi OI O OI OI 01 OI of OI Oi 0j O y > 0 t- � In a a N NI N N C', N N N NI NIN Nj N N N N NI N N! NI N NI N Z D. N .I W M Mi M M M MI M M MI Mj MI M MI M Ml M M MI MI Mi M ro MI M Q Z M cr20 4 g a z w W w a z c 0 > U) J W w a W ` } o w >_ f- N I � m O r — z � Qaa, a y o � z i O ~ O co z 4 1- It > M ►- Z w W <L p a a a 2 c O w d a \ N o 3 I pJ z aO fn Z a W z X W n 1 _z Z w � W D Ni N� N N J � F � mo a v ai al ala U) t" to G O U T m z Z m I \ o ¢ Cf) I I l cn I > o a w J h o Z m w p w a s z M a f-i ►- m T z a O J M U U N wl LL w W �I L CL x e ^` W NI O I a U W CL CC rl S Wi V a r- 1 q �- cr > I 1y ui l a mo O I �1 a w m to in ti m ¢ a z I I z' i x i C� fV N N N O w a {n I W I - F•- W Q I ` V� O O� Oj O a �_ Jj aI ai ml O Z (�-� i I '1 G -I -1 _I -I z O M V u•t "1 t0 h N NI NI CQ NI ' U <1 q a! a l z z O M to M f• r` f• P� M rn M j M I Mrno M O I w tr 0I I Z 1 I­ I U W W U w W 4n I ( IX _� w wi to > .n a'� q a to O. - ►- Y I ! I f r �I ml i =- wl (rI cr a W•. yf m zj� nl Zi z� o F F, a q "ii MI c Lf)! m' n. mi V �� Z I �. Jj It enc H 31 31 W N: U N i I I n M: M, M M� M, M MI M F- i WIal �I►- i.n O' O J J. I J W I I I : pj pi p; O. O. O O. q z J 1 >1 of N o D z WI Q Z J J' J W0 a GI R NI CL o0 O W m mI m m Ni I 1 U0 > q a WI [C U QI �I mI X XI X X = N N N Ni NI NI N a Q Q Q M M M M M MI M M UZ a _ dj CL aI 2I 01 GI RESOLUTION NUMBER PAGE,--,,./ of � �� W U = U = U- a N Q I Z .a �n I O � I I I I LO x � W i ~ ►- z i v7 z c CL w y, V O 4 N a q j OOOcQQ� a 4-1 �J ~ w aI 4�xI N I ct D UI Q 1 h I O wlw 00 J r > }i } F I I I N aI-- I i 1 1 C. + II I-- C*� Z w >- Z a z l a z I a W S o o 0l C) '- a i g LLu I � w N N v' aj v O r a x a g; m x a I } x w OI d of o y m a w o w a a w o w I m a w > rn c+ rnI a d J x al > J I m > a J U) w W I p - a w tr a Oi p - ai xl a a o p! L Q X a W a m z z = rr z, z W' = H cr m zl I z w = w S al w w - w W, al QI in wi -I r- w w a al cn w \ a a - JI a a m OI Z al �I J. a aj mi O! z a J! al a m OI z Q p PC) M M M I O I rJ a O ! 0 0 o W Q , � � U Q _ _ d cn I /y-� -I ! HCl lD I I I ! I 0 '` 1 � O N i M �I � 1� CO! Ol� O - N I Ml 10,to i LO tD 1�i CA! U1i O -� N i M c:i ITz W o of o 0 0l o of o ol of oI o of 010, 0 of 010101 ,of o i Oj o o cc W m a z jI� N N NI NNN N N N N N N N, N N N N N NI N NI N N Z I M M M M M M M M MI M MI M Mj M M Mn M ro MI MI MI MIM Q, D z I on I a: o o I z N w W a z o -4 1 fA JW w a _ M L �' J x a a r O w I 17 >„ if o Q Z O O I cr- > > + a ~ W w w O. d z ow Q Q N m O ? Cf) D.; O U) z a-' W a11 U N W I-- x o � z z W Z' W p N I N� N I N W �'\ w F- v� o a o al a{ ai a W \! cn I cn _p o N U (n Z <' to Li a 4 CO ^� _1 rn > Z w O lQ zl W D O I U a. UI ~ U Z I a O N W LL w a o m a � cr I a x `V �'- a > �I �I �I w +C w (\ ac a O pI -� Q x a UJ O I U u� (n i ti I m a a z 1 I z W i S F- \i Ni N N C> w Q Ni WI - r W O OI OI O � a - JI al aI ml OI z J > _Imi i i j = o M a Ln v .n I i0 r- N N! cul N N i N I 1' /+ U QI QI Q. Q' W = O M M MI h fel (� h MI Mi MI M Mi M � J ' I I z J O W U u U- a I vi o�o ri YI i I m. I z- w a Q W � v� r 121 a ( �" a a w ` W _ O O O Wi Z W a� ) Zi ZI C �: La: I NI '"'I QI �I 'D, r-' mI ml � U Z w ! �� JI �iK •--� ~ 31 W v inI U� NI , I v n M M, M. ,n: M. M' MI K1i tv I-- p W I Q! in C> .n r O I J J: J -i a a z vi o = a ! 1 ? aJ I O>! Oi r oo .wi WI m i ti Z, U a ¢I o U. X X.I X X I N N Ni NI N' Ni N' fV 0 O R +I I I Mi M� M M a �I a� a al al O, = M M M M v U Z •� RESOLUTION NUMBER PAGE 7 of _,�/ 72 w ! U v = LL o LL I 1 O a UW I I I i O � l ~O i N I � Q I Z V) W ' I O I ! V) I ! p rr I I I ! Q I � I O )` ~ a = ZLL.Q ! a z cr w w E- y U al al W 4J a acz U I Z Q vNi Q 11 Z O UI W Q D W I W d Q h o I Q I I ~1 U) � a zl I l a z j a W 0 0 0 0 '- a M I wI ! wl I � N N cY• O cr >- a x a 7I m x a g I } x 1 w 0 0 0l p Y a a F- 2 w O w Q. a w O w m a w Cn > am m m C) a > J x (r >I J I M m >I ! a J g cn w _W m al O, p - a w! m ° o p! ! a x a W m o w ai QI m W - w w aj aj cn wl - w i m w a ai �i w w I=! w a a JI a a m oI z al �I JI a al m of z a J! aj a m of Z Q of o a00 Z) 0 0 Tq C LLJ LL Q I ceI I � ! . a' W I Q)I I l U m m I m! m m Co r ry� I I I O -i N I M �) M (DI !- DOI IMI O, - N rn tt l to l01 1-.1 00! 0 p V vQ V' ti' Q i to to t!")l rn. to I in to to i lD lD I l0` l0 Z W O 010 O O O O o O Oi O O O; O O; O O OI OI OI OI OI OI O y =.i I I I I `� U ? � l l W C) Q a N N N N N N N N N N N NI N NI N N N N, N NI N N N ' MI MI M M MI MI M K) MI M M, M M MI .M M M M MI M M M MI ro Q to I w I I N I I I + I l ! I I l Z ' cr OO S I rl Q Z U z h W LLJ a I z I ? J ~' F+ J w w a W _ O w > F v7 04 I" CIO t- O I y n Cn Z "1 Q � 0 c= I � Z 0to I o mz W w LL 0 4 a dc N w Q } a m o LL N O J = \ a,M 00 `0 Cn Z Q � � ' :rn x W W Z Z a Z w p N: N N N w V V w o a U al ala � U) a{ p O W Uto Z Z N m i \\ V) >IEn z I ! I I ) a I W O N � F- w oI WI J N I 1 I al a = O W z � a ►=1 z (J U U N W LL w �' w I �I 0\ w U) o a a a }j al x LJ tti'11 y o a ►- ZE w a O, p �I J xl cr I -I Q rNNl• -II N W 0. ( Zi �I wZ O Ja: m-I OFS- �WZOoION W - � I I p -1 -1 -I -� = o M V N Q to 10 t` N N, N! N N: NI >' U QI Q Q. QI = = O M MM f- N r- N M M. MIM Mrn LL I Z I Q j 4 W W l C� a tir N 0 I >- rn cc Q �y� d N ` H j I a l = a l IAJ �I W Q W' W O wi m a a O O W I J - } Z 2 r 1-' - N. M Q lD r co I tr l 00 U Z I �, J I Z l s �-nc H 3 I W to; N �-, M. re), M. rn, M). M' M I rn N Q Z = >I ZI y)lo ="' Z Oi LLJO: Q J JI JI JI I I N O. 0 0 O O' O, OI OI ►-. w O a o' Q w a oo m I m m j I Z U > �f a (x 0 U -� S Q )( ml X X = N� NI NI NI N' NI N N S u a a 4 j l a Cr a l a l o' o i a ! ra- "'i "). .'n Z i RESOLUTION !NUMBER PAGE ?� 0 73 _� W U = U = LL z o LA. z a O W r I I i l a I Z I I I I I I I I 0 O I ! ! I I ( I I Q zE W O Q ~ J ? I V] ,z R (�,l,Vl `� Naa � a c cz z1O `N" O WI .W w a ¢� _ O Irij + a I I I I cn �I Z w a zi I n l z i a W :30 0 0 o ' a w I } • Cn > rn m 0) m a > x W mI >I JI �I W > I a J g w cn w I , W a p - a W � ° 0 0 - a� X. a o p! �� a x W o a o' z z = ~ �I al z zl w 2 h a a zl I z w m f- w Q .O w - F- w wl QI m WI - t- W W aI <nl w -I �-I w a s -IJ a a m 0 z CL -� JIa aim 0� z a J. 0-1 D- ml 0, z Q �• O M I M l� MI M z o1 o a a o :3 o o GO W U- CL (n a• p - - W W O) , Off' .O� li3 v m MIM m m CO I II II II. O DO ICID ! I N i M c ! oIW .. 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J " C r `''I Ia. uj o � F; al a Nl M �. j a, 00 V c�> Z W I �, J I Z ¢ r. 3 3 I w y In.: U I N I W I I .�i� i M: Kill M. M i M. M r) M I N 2 = wl <II >I zj NIo ="' Z OI O C J J' J JI a ! O 01 O, O. O O. O; OI ., Q J O .- a I I ¢ J J. -' .-. ¢ O a .p 1 0' N a o =O W W zI < s I o �I =I Q = I Z V "' a �. O Vi I X XI X X = N N N; N N; N NI N Q U W C Q1 c r l m Q Q Q Q M M I M M M I M I M M O �i Q JI -I aI a al a OI GI Z II III . RESOLUTION NUMBER PACE , ,�Z of ��Z 74I • v_ z U. U O 2U. - 0 �- z N 0 s � z , I I I I I I I I 1 I I I I I I I j LLI Q I I�J 1 z_ I VI Z -c 1 I 1 cn al al W 4J LU Z O D W i w C1 Q N O I 4 U U I (O Q J } N I Z w r- z a z I a I z i l a C`a - W O O o of o '- a t a M I wi I I M a w I 12 N N -tv v O } x a �, CL X x (� w 0 0 6 0 �- a a ►- w OI w a } w 0 > I ma H g w a Cn > p� O� MI C x a > � J X mI >I � � J I I J co w I W O - a w a a o of - cI xl a a 0 OI Q x m w °t m z z _ s F- cr m l z z w x f- ac m l z l I z w l r F ` I a S �I a a m of z al. �I �i a al mi o z a �i �� a� a mI of z O M M I i I Q Z oI o a G o =3 OI 0 4 q O LLJ a- < w 4 �U I O - -I - m c�, � m mmmmm I I I I m I rn III I i i I SII MM W OI - NI MI vl l01 f• CO!! 01 SII I OSI O - C', M bcz _o cl vI v v v' ct vl v, � Ur, �i LOI veil toi �I i!i �I �; tA� cDl t�I (D 7 W O' OI O OI O 0 01 O OI O; OI O OI OI OI OI OI O OI 01 0 OI OI O y = I I I I I I .� D N ' � ' 0I I f I I I I � Q1 G Q 1 N NI NI N N N N N NI N N N� N N N N N N NI N N NI N a Z I W MI M M MI M M M M MI MI Ml M MI MI MI M M Mf M MI M M MIM Q. Z I I d0 1 O O Z I = Q 1... U z I v1 w } a z c F•- O ~ F+ J w w a W o w >- 1- cn r- o Z F- a Q I IL Z O I �J U) > z 4 H cr- D r- z w w IL 0 4 Q a- 2 c > Q �( cr I o CO fl D O p J 1z a., U z Q W �:� x v w z ; p Q z ( a _H N Z w O N' N N N W w (_ . O a V Q I <1 a j a 4 J -� � u I M Z z ,n I w aI j c m N >I of a zo ol i W N I I � 'n U Ui N Z a 0 V , N wI u. www col O a O w m }1. a' w Ll a �I � Q W a s zI �I Q wD W CO Ir = ►- J NI Ni N N o w a QI col WI -I : w Q I IU O OI OI OI a a = JI al ai ml O z > } O -I _I _I _I z o - M V �A v N I cD r N .I J N N I <1 Q Q 1 O Q J z M M M t• t`I ~ ti M M M l M I M I to c I I W I I I l W z I I O I a I O W I I v U �C. aI l z d I I I I I I a r I I W W w aI �� x= w vi N Ef) l r ml Q a (if) -I c-> I i ►-' Y I I I I F- r ►- m l =- w I cr c w' w ¢ cn r I zl ai �.- a ¢ z w �I _ 0 0 w. I J ` a >, w. _I o � 1-, aI aI I NI MI vI LI m, r, ml rnl 000 u z I �; J ZIP mac r- z, 31 w cn; ul nr L I I M M, I N w QI �I� Ov 3i O' I w I I I = O p1 M. 0. M M M M .c z = I >I Zi colo iW Z OI Q J J: J J a O; O. O: O O. Oj .� Q cr O J f O' 0' o O w z m I wO a O, ¢ in a o 0 m m. m I I I I I I rc U > w_ a O U =L'I• Q x X I X X = N N NI NI N! N N N 0 U Ji W V ¢ �I m Q Q1 Q Q I W M M M M' MI MI M M 4 Q a a Q IL 01 U I r ►- r f- U Z I I I I �r-� RESOLUTION' CUMBER PAGE,--- �of �L/ / 5 W U = v 2 LL z U. C> O ►- ! I a U I I I _ o o ~ � a I I o Lo I I o l I f Q I I l l Z o c CL w I - o o >•• a. I U ai 4 o N W I � a Q Ld CJ w � an \� Z O U I V µZ•1' D vi m D W I W d Q N l� O N Q U Xcn HJ + W NI N / Z I Z W Y a Zl I al zl I l a W O O O O O ~ a � 2 I w I T w l2 N N V! O } a X a �I X a 2 I X Z o o 0, O a a O a } a w o w } a > C� rn �I a O�>J J X W al 'I �I CL a > I a 2 w W I W -I o - Q w m n' O: o - t x a a O of �I Q X a Li a o m a z z s �- m al z. z, w x F of a zI I z w x l- ¢ w QI v> wl - .H w w a� wl - F- w w QI w -I �-I w CL- a _ J a a m olz aI _! Jia atm oIz a -i CL ml01z Q p Nl I M t� MI M z O I O Q OI O I = O O O I l LU U- < f �~ � W o _ I U m, m mi m in m WmQ1 _ l l I I O i l I l II co 0 m c O N I M � � W Il - Nro� tt � (D ti � � O N i r1 w !- H o c I � V IT cf I i i tr .2-1 Q i to Ln n N l In �I Lo to l to i N . (D i l0 1 cr- aN.. O I OI O O of O O OI OOl O O Oi O� O'101 O OI O+ O1 0101010 f y I � U � w m Q Q z - > =EN N N NI NI N N N NI NI N N NN NI N N N NI NI N NI Ni N a Z I M M M In) MI M M M MI ro fnI M M� fn ro M fnl ro MI fo M1 MI MI M Q. 1 W J Z ' Q I... Z V Z (n w w a I z a 'a O � Cl) J W W c� a Q. J X a c� ri 0 w ►r ~o m �n Z � In t- a a a. a o a I I Cn > Z 4 O � p.. z W w LL O a a Q,• o N W 6 \ Q p fn O O J x a U G� Z Q - c \U w z Z Q Z w O N, N N I N w t• \ w in o a U al a{ o W Cn I W U) o N U r n Vl Z Z v� D I �f _ w Q m _\ fn z 6 QJ N > O I O o ZI ¢ o I I I Z Q Oi ~ O W U U m Y- a D -51 f� wNl O a l Y p w a �' S w W J a o W o� NI NI N N o Er w a QI l `I Ncr WI 1-_ W a I I OI O� OI O I a LI JI aI ai ml O z = c - to Q Lo l0 h N NI N! NI Nl NfY1 I l 1-+ J U <j Q( Q. QZ O z M M M M M! ro I Fn I rn -CD- -j '•/ I l I 1 I I w I I I I C' I f 4 `✓�j a z' < I 4 _l w I al �l =Z I w wi m cn rn a cn O. _ v H• I I i .J r t-� cri I zo w ' K Q W' W cr V) IZIa �.- a alw z w o ►- av w: Ir r1 a a I I q O w. 2I-' - > z zl o r- �_ _ to' rte: mI ml 0 30I W u N� UI NI W I I M'. Mi M. Nli fn 1�1• to Mi N Q Z J j >j Z! Nlo i,-• Z OI Q J J' J J I a'r. O OI O. O. O: O, OI O a O= a oI C)' voila `� oQo o' �I w ZI m m; m i a I X XI X X l N Nl N, N N! NI N N z W lJ QI -I �I O U aI U 1 W CL U Q I ~ m Q Q Q Q M I M rn n'1 rnl M I M r7 Q o a a a a ala of or U Z RESOLUTION NUMBER f'AG% Or =?.i` 7 6 • W U. Z c W O ~ O ~ I ! I ! a U I ON I I l ! N Q I z cn '" O .� I V) it I I ( I II � I � I � I o x f- VI z Q z_ ¢ a NCL l a ,� W 4-)!- q I Q Z wo UI UI w o .h o LLI LL) oU I Z I � Z w �- zl i s I l a . W0 O o O a w a( I wl I I � w I IM- i N N v! dj v o m } a x a �I m x a L I } x • w pl o of r i O } m a 2 w O w p_ a w O w I m ' w V1 > m rnl a J x ml >I I a a J � (,- Cl) W I W m o - Q w m a o. o - QI xI m O o! �I a x m W S o W a z Z S 0:1 dl z. Z I W S f- m a Zi I z WI' SI �- �I Q y W - F- w w, q l cn w l - t- w w <i (n w _I I.w ,,,� a a _I J a a m OI z a I Ji a ai m OI z a �I J! a� a mI Oi Z Q z 01 p (aof o U- � p o 0 o W a a tL -I - o I U I I I I Q U Q I -� - d �/ = 0 — — W W D: � Q1 I 1 W H U mI m mi m m rn w I I I 0W 11 F, vN o IIQ I01 I ! i rr)I I tI I II I i NONtDI � IO — I D pIai v It t' IT Vj *- NI o o o to! DDi (DIi (MD O OI OO OIO OI O OIOI O Oi OI oOOIOO OIOIO Uv > O I 1 Cd I q Q NI N N NI NI N N N N N NI N NI N NI N N N' N. NI N NI NI N Z I W. MI MI M MI MI M MI M M MI MI M M1 M MI M M MI MI MI M M MI ro ¢. Z I I I r m � O •� q F Z V a H Wa z o '•1 i-- D ~ > cn J LL' W a W 1 m O w } N I v Cn ¢ Z F _ JQ Qq� Q ac Q 1 I Z O ~ 1 0 > Z + C H 7 ►- z W W O a a CL 2 c' N w Q > } Q m O ::-- r- O O ~ z a; U V) Z a W c 1 I z 1 x W � Z (++ Z WNI N1 N N W V wcr �n p a U QI Q{ al Q W U i N O QZ � cn I i .m I W O '\ F- a O l O I `- U1 ~ a _ p NU w! LL w w fl .e c1J (� w `nl o m aO w m }I s wl W Q �- al > sl JI W I O -I D to m ti m a m' a l zi I i' wl i t NI N• N N o W Qi (nl WI q I I O' OI O; O (L = Ji aI (Ll. m O Z I > O —! 1 I I 1 —I —I —I z o — M V toI N� t0 h N NI NI NI NI U QI aI Q• al z = O M M M+ f� P- M) MI M M Mirn C=-l l � I � i ULL Z i Q 4 an W a a to to I ! a D1I q a t• J r r cci z— w I Cr Q W' W pC h V r I zl a �.- a Uj;a' W z w: r o O O W i — > p H ! I N. 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II I D � I i I I m iQl Il 01 - N i0 O NM1 Vi Ol Lij t �7 dI U-)I U) an kD to lDII (MDZ 0 OO O O. 0 0O O' 0OO' 0O OOl 0 oO O; O I 0 0 I I fy♦ I a Q N Nl N NI N NI N N Ni NI NI N Ni N N N N N C. NI N ri Ni N pr z I W M MI M M MI M M M MI M1 MI M Mi M MI M MI MI ro MI M MI MIM Q. I I I Z � Q Z U z in o r1 W > N J W w a } o w r co r o I (j . Ln z o z O F t N Z Q F- > > 1 z W w U: o a � rnCL o o f = a,t?(� U m r0 to Z Q W o � zhx J Q W z W W O N I N (Ni N W t W - LO Q a U QI Gi aI a W �V .`L" N + U o O U cn z z ,�; w G d m N > z I I C I w 0 I I v v o z' a ► j I w wplJ z �v a �i (n W 1L z a 0 W w �I D U U I ►- .L W NI O m0-0r O w rl m T W .uj � Q ►- D > I CL r- J O X w 4J a o I I a w ¢ D I CU m m ti m d a s zl I zl I x F NI N N N o W QI ln! W. - 1- w J I p1 00: O a a JI 0-1 a i mO Z Q I I D -! _I -I _I z o rr1 "J lD r Q U Q1 Q ! 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O: O. o; Oj cC J Q I O41 z ! 01 I~ c� W I WI 2 J J. -_�. m 1 -1 i v/ d O m .-1 ti W O > I o � =I 1 I = I I I U a 2 O U Q x X I X X N N N• NI NI N N• N d Q a aI �I aI m a al of ma <I rQ- I MI nI MI rn' MIM rn M v U z RESOiUTLON !UMBER 79 W V = - U o W Z LL O z a N O O a z I I ! I I 1 to ( I p I ( I f w V) I ( I I I t Q , Z 17- W O Q ~ I ZLLQ J a z -Y UUi a a W 4-J o <1 cai o Z D wi U)I I 1 z d Z 1 ~( j z w T Q. z I a z I a W O O OI O O '- a i 2I -5 w i 12 z N N v dj v 0 � m r a x a �i m x a g r X w 0 O( OI O s a a .W OI w a } a w o w I o: a w Cl) > m m rn rn a >p� 7- J x o f >I �I ma > al cn w j I W 10 - a W m al 0, 0 - a wim 0 oa w' 0: W a o m a. z z s �- ¢ al z, zl x f- 0- a z! . z r ►- w ZEJa to w - F- w W: a j <n w - ►- w w a i to w -j l w a a _ J a a m of z al �I Jia aim of z aj 2I Jj a s ml oI z o M M z OI O Q 0 O O O Q 0i O LL) I W I 0 I i °' W � m mlmimmmYW o N. 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N N O w al o' Ol UI o a . a JI al ai mi 01 z Io rn V v) Q N� l0 f` N Ni N N N! to r- r-l t` f`1 M M' Mj M M1 m ! o I i I 1 J � 1 ! d 1 I I 0 = I I I O Q LL Z. w W 1 W I aaJ s w --yml I I s- s j I a a (n o! �o cr ¢ a W �'r j D w: �I O !_� o ~ IW� a a wi Z' a a_ a NIMj v vii m' � mIa,( o0 U Z �� JI zit enc H 31 W V N: U NI I l j j n MI Mi M. Mi M M M; M w a; � o� 3 O 1 W I 0 01 0: O, o; o; 0; 0 Ne WI j Ht ian H OI � J J. J -i j Y Q Z J I >I Z to O W z W o > of w a o, I W Z m .mI m m Z U QI a or 0 L)WI D: V 21 H� m x NI X X = NI NI Nj NI N• N NI N Q a Q J M to M P1 ala ala OI ofMI MIM M RESOLUTION NUMBER PAGE_.�' of l . . W _ z U o LL Z - LL z N In I O LQ V) I I O I I I I I j l l � I o a t- a LL ¢ I . a Vl z -c VLLl cr O O ?- � 0. w W I- 0- ggQQ y U a a o )( t~ w a 1 a --� N � z D WI WI Ca" Q h o I N � f- C- Z F- Z w w a zl la z la W z O N O d� o '- p > a x al �I m X a I X cn > N rn rnl N 1 0) CAf- a > a F o w w 0 w i s .s w a J X w Jrl >I J 1 I > J U) w I W � O _ a w w a ocr a:; 0 - a! Xi cr a o pl a X 1 2 o wCl) G m w - w w. �I aj wl WI ~ w w a Ci cnl w wl �I w a a _ J a a m of z iL _j JI a al ml o z a �I J. a� a ml 0, z Q p M M i . z OI O aM O O O O O wLL CL " _ _ 1 Q a L7 a: p W I v ml to m m m m y- - I QII I I OIlNLo ( I r ml ( - NI MIII vII Il II hI; coa) SI tD II N�D:i (M ! O OWw C i dI to l) 1t1n lA% ! O O 01 O OO O' 000 0 0 O! O IO O O OIOIz D cc yN .,� > � I I III w m a 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 p+ Z I M1 M MI MI M MI M K) MI M M1 M Mi MI MI M M MI M MI M M MI M a. N w z bO I O O d H Z V z w W } a z o H`- Fri U) J w w a W a) } o w r ~ N 1 Cf) c F o z .•d J z O co > z II a � M z W zs W LL 0 4 a a- c 1 O J a In W a O ? I C1) Z J W a U Q �. 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O� ~ oG O wj W Z m0.- LLJ Z UO ...I q J]C O Ul _I =I a X XI X X = N N NI NI NI N Nl N U 4 1 n I JZ U it r l I a a; a s M l M M ,•,I „)I ,•,I ,n 1 ,., v ov Z a a al a o, p r ►-i r J- j p�9 RESOLUTION NUMBER P- PAGF. 81 . �� °f �Z W U z lL o U. O c> ! \ W I I 1 1 1 I 1 Q j Z I I I I I I I l oI I I ! � � � � It11 I I iil. ! � � � � tIiII I j I I I I I z E W - v7 Z ¢ 1 CL LU 1 w I ! z O U I U O N 10 W I W f]. 4 N O I i a I I I I v Z z > z a z 1 a w •- a a I w W Z oN a vim• dj vo O L > a x a I x a. :2 I w • w O o of o m > x �`' cc �' w > Ina > m m rnI rn a v� w I o! - Q w m a o, o - QI x ° p o! a x a W "I a w a Q l cn LLJ W I= w wI cr °I Q j cn w l w F- w w a a l cn i w -I LL) a al �IJ a a m 01Z aI -i a- a, m! olz! a �IJiala m z Q O MI M M M zOI O O O _ W O O 0 0 o LL I ri W W iL Q < U G1 0 V U m I m J m m t w 0)i I 01 "'"• I I I I m ' i I I I I I j O _ NI Mt � 101 1- Co.i �' O - N' M At uI t0I NI ml Q11 0 W F 4� c Q 7 i I V � sf I to 1fl n 1n I In I .n I 171 lA I m I j l0 (D I l0 I lD - z sOi O! O O O O OI O O i iOi O! i fOI Oi O! O Inj 01 x i > O I U � W ?� Q Q � N NI N N N N N N NI NI NI N NI N N N N NI N NI NI N N: N a' __jM M! 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O. 0; 01 � Q Z = I >I Z i to c i W z I Q J J' J J I 1 H W O cr D I Q {n a ~ o O i I = Q m U Z a c O U •-I X X I X X N I N N N I N: N N N O _ V QI W Cr .� UI QI ►- m Q Q Q Q Mi M M M Mi MI M M O Z Q J _ a s Q I a O 1 0 F- 1- H 1- Q RESOLUT;ON NUMBER PAGE 7,�of W V Z _ LL tw r o I l I I j I I I I I I l I a I i I I i I Lo I Z i I I I I II I I I I I i I I I l O Z a -�x a ¢ J I CL ~I — ( j' cr p p ? a w w I NCLa l a ,o, I 4-) F- w a Z p N i U) w o "� G1 :3 w O 4 Q U x to + w I N m Z w i `I a z I I a z i a W o o o 0 0 `' a a I wl a w l i • � w 0 o of o oLAJ a o w >' a w o w I m ai w cn > rn ml m ck: a > x w o f >I I ¢ >I I a.l J Cn � ; a m o - a w m a 0 of - Q x a a p) of Q X m W o a zl z z Irl al z. zl x F ¢ al zl I z I = �- w a N w - w w l a W wi _I F-I w w g j a� <n; w _ �-I w C, al _ w a a m of Z al .il a s mj o� z a _I �I a1 a m oI z Q p M M I MI M jn z of O 0O i I W V '+ U. 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NI NI Qj dl QI QI W z O M M MI f� til f` r� M MI MI re) c _ z f J 4 OI � I O I z C -I ` 1 _ d v a l (' O. �j �o i t-� U) (n I I I Y I ai I �� ¢. w. O N O WI FI a� a W' ZI Z a' YI a Q Ni MI O o r �' -i Q N� tD' tom• mI mI °o U Z I i. Ji Zil r-°C ~ Z' 31 W u (n; UI N; I n M. Mi M. M: M M' rn1 Mi IQ Z J I I Zi F zW Z oI ¢ Q J J' J JI I I ' OI OI O, O. O, O, O. OI .. 1 O o D Li z - Y w =O j OI y�l a a O �I w I ; U Z a m. O U -- X d �{ X X X z NI N NI N N' N' N N Z U Q W m U a I m Q Q I d Q .J• M M I M I M M I M I M M Q Q _ a i a a 0.1 l o o ►-I ►-I ►- z RESOLUTION NUMBER o2 PAGE /of , -ilk 84 I BJA.0 OF SUPE.WIS0RS OF CJ,NTRA COSTA Cv'.13TY, CALIK-MIA i he: Cancel First and Second Installment ) Delinquent Penalties, Costs, Redemp- tion Penalties and Fees on the 1981- ) RESOLUTIOd NO. 82/x* 82 Secured Assessment Roll. ) TAX COLLECTOR'S 1.1E°i0: 1. On the Parcel Numbers listed below, 6% delinquent penalties, costs, redemption penalties and fees attached to the first and second installments due to inability to complete valid procedures initiated prior to the delinquent dates . Having received timely payments, I now request cancellation of the 6N delinquent penalties, costs, redemption penalties and fees, pursuant to Revenue and Taxation Code Sectio: 498:5- o87-373-003-0 02 105-030-031 -0 02 121-170-020-6 O1 150-250-008-3 O1 150-250-013-3 02 15J-260-033-9 Ol 188-331-012-7 00 Dated: July 22, 1982 i ALFRED P. LO;•L.LI, Tax Collector I cons tOtheseIbancellations. JOiiCLUS:.ZDeputy� y sel /By:� �. p l� �.,- ,Deputy ���' 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-x BOARD'S ORDER: Pursuant to the above statute, and showing that these uncollected delinquent penalties, costs, redemption penalties, and fees attached due to the inability to complete valid procedures initiated prior to the delinquent dates, the Auditor is ORDERED to CA:JC�L them. PASSED ON AUG 10 1982 by unanimous vote of Supervisors present. APL:blv cc: County T8&e69j"4"t this is a true and correct copy of cc: County 41jdAtelf taken and entered on the minutes of the Board of Supervisors on 1 the 198 shown. ATTESTED: AUG 'RE SOLUTIOiJ i10. 82/VMJ.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Deputy 85 By I hereby certify that this Is a true and correct copy of • an Man taken and erxered on the minutes of the Bo of Supervisors on the date shown. ATTESTED: AUG I n 19-82 J.R. OLSSOM, COUNTY CLERK and ex officio Clerk of the Board By Q l , Depub BOARD OF SUPEXIISJRS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Cancel Second Installment Delinquent ) Pendlties, Costs, Redemption Penal ties,) RESOL"JTION NO. 82/?D/ and Fees on the 1981-82 Secured ) Assessment Roll. ) TAX-' COLLECTOR'S 1. on Parcel Plumbers listed below, 6% delinquent penalties, costs, redemption penalties and fees attached to the second installment due .to inability to complete valid procedures initiated prior to the delinquent date. having received timely payment, I now request cancellation of the 6p delinquent penalties, costs, redemption penalties and fees, pursuant to Revenue and Taxation Code Section 4985. oo9-44o-o48-8 0l 150-220-070-0 02 098-073-016-2 01 150-220-072-6 02 113-012-004-9 00 150-220-073-4 03 150-260-003-2 03 150-220-077-5 02 209-521-028-8 04 150-220-078-3 02 150-220-081-7 02 150-220-059-3 02 150-220-082-5 02 150-220-056-9 02 150-220-083-3 02 150-22o-o57-7 02 150-22o-o84-1 02 150-220-058-5 02 171-202-003-9 02 150-22o-o6o-1 02 179-181-009-4 02 150-220-061-9 02 128-420-005-0 02 150-220-062-7 02 178-480-017-7 02 150-220-063-5 02 213-181-014-1 02 150-22o-o64-3 02 414-242-ol5-9 of 150-220-065-0 02 515-070-003-6 of 150-22o-o66-8 02 538-132-011-7 01 150-220-067-6 02 56o-170-013-0 00 150-220-o68-4 02 561-380-003-5 03 150-220-069-2 02 572-204-010-1 03 573-111-011-9 01 Dated: July 22, 1982 ALFRED P. L031IELI, Tax Collector I consent to this cancellations. HN B. CLAUSEN, County Counsel By: &,;Cf 4 �.,Deputy $r ,Deputy 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 7x -x x-x-x-x-x-x x-x-x-x-x BOARD'S ORDER: Pursuant to the above statute, and showing that these uncollected delinquent penalties, costs, redemption penalties, and fees attached due to the inability to complete valid procedures initiated prior to the delinquent date, the Auditor is ORDERED to CANICEL them. PASSED JN AUG 10 1982 , by unanimous vote of Supe--visors present. APL:bv 8 6 cc: County Tax Collector cc: County Auditor RESOLUTION NO. 82/9d/ BOARD OF SUPERVISORS CF CONTRA COSTA COUNITY, CALIFORNIA Re: Cancel First Installment Delinquent ) Penalties on the 1981-82 Secured ) RESOLUTION NO. ,82/9d,� Assessment Roll. ) TAX COLLECTOR'S :•Lr,i•1O: 1. On the Parcel Numbers listed below, 6p delinquent penalties have attached to the first installments due to inability to complete valid pro- cedures initiated prior to the delinquent date. Having received timely pay- ments, I now request cancellation of the 6p delinquent penalties pursuant to Revenue and Taxation Code Section 1985. 179-181-009-4 02 1711-210-020-7 00 Dated: July 22, 1982 ALFRED P. L01MI, Tax Collector c nsent to these cancellations. 0 d B. CLAU C y Counsel _ __e_� By: u,/ ls� ,Deputy By: ,Deputy 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 BOARD'S O.OER: Pursuant to the above statute, and showing that the uncollected delinquent penalties attached due to inability to complete valid procedures initiated prior to the delinquent dates, the Auditor is ORD=D to CANCEL them. PASSED ON AUG 10 1982 � by unanimous vote of Supervisors. present. A?L:bly cc: County Tax Collector cc: County Auditor R---sn TIO:; :10. 82/��a 1 hereby certify that this Is a true and correct copy of an action taken and er. ered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Cierk of the Board By , Deputy 8'7 BOARD OF SUPE VISORS OF CONTRA COSTA COUNTY, CALIFORIUA I Re: Cancel Redemption Penalties and fees on ) the 1981-82 Secured Assessment Roll. ) RESOLUTIOIv NO. 82/03' TAX COLLECTOR'S I•DUO: 1. On the following parcel numbers listed below, redemption penalties. and fees attached to the second installments due to inability to complete valid procedures initiated prior to the delinquent dates. Having received timely payments, I now request cancellation of the redemption penalties and fees, pursuant to Revenue and Taxation Code Section 4985. 089-173-006-1 01 410-121-043-5 01 414-242-017-5 00 260-191-006-6 O1 Dated: July 22, 1982 ALFRED P. LOMELI, Tax Collector onsent to this cancellation. J riP; B. CLAUS y''', C y Counsel r; I By: ��,,,o ,��/ �/ Deputy Deputy 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 B,;ARDS ORMR: Pursuant to the above statute and showing that the uncollected redemption penalties and fees has attached because of inability to complete valid procedures initiated prior to the delinquent date, the County Auditor is ORDERED to CA ZEL them. i AUG 101982 PASSES OI4 , BY UNANI;iOUS vote of Supervisors present. AP'U:bv cc: Tax Collector cc: County Auditor 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the =SOLvTIO_. Ids. 82161'd,3 Board of Supervisors or the dale shown. ATTESTED: AUG 10 198 J.R. OLSSOM, COUNTY CLERK and ex officao Clerk of the Board By ' , Deputy 88 i i BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA In the Matter of Canceling of Delinquent Penalties on the ) RESOLUTION NO. 'Unsecured Assessment Roll. ) TAX COLLECTOR'S MEMO: NHFJLEAS,, due to a clerical error, payment having been timely received was not timely processed, which resulted in delinquent penalty charge thereto; and so I now request pursuant to Sections 4985 and 1986 (a) (2) of the Revenue and Taxation Code, State of California, that the delinquent penalties and recording fees that have accrued due to inability to complete valid procedures be canceled on the below listed bill and appearing on the Unsecured Assessment Roll. Name Fiscal Year Account No. Penalty Allen, Ben or Dee 1981-82 900554-0000 20.76 Dated: July 26, 1982 ALFRED P• LOr19-Is Tax Collector I consen o these cancellations. JOHN B C USEN, County Counsel Deputy Tax Collector Depu 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 BOARDS OP,DER: pursuant to the above statutes, and showing that these-delinquent penalties attached because payments received were not timely processed, the AUDITOR is ORDERED to CANCEL THEM. PASSED ON AUG 10 1982 s by unanimous vote of Supervisors present. • I hereby certify that this is a true.and correct copy of an action takon and entered on the minutes of the Board of Supereisocs on 4s,jE date shown. ATTESTED: AUG 10 1982 J.R. o1_SS011-!, C©UTA CI_E R and ex otfjcio Cic~k of the Board _ By CP , Deputy cc: County Tax Collector County Auditor RESOLUTION NO. 89 County Counsel In the Board of Supervisors NU 5 1982 of Martinet, CA 94553 Contra Costa County, State of California August 10 , , lq 82 i i In the Matter of Refund and Cancel Penalty on First Installment & Penalty & Cost oi, Second Installment on the 1951-82 Secured RESOL'JTIOA 82/ c05 Assessment Roll. Parcel Number 192-071-037 Sufi. 03. The 6H delinquent penalty on first installment, and 61b penalty and cost on the second installment attached due to the inability of the Auditor to complete valid procedures prior to the end of the fiscal year closing; date, therefore the penalties were erroneously collected. I hereby request the cancellation of the delinquent penalties and authorize the Auditor's to refund the same pursunat to Section ; 985 of the Revenue and Taxation Code. A: P7ICA171. P RCEL A,_10-T dU OF R�.-,:U:1J I:OLEyLJ :i. 192-071-037-1-03 $9D.02 P.O. Put: 0`58 AIA,-LC, CA Q4507 I PASSED BY T:1-E BOARD ON P.uauSt 1.0 , 1982 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: County Auditor-Controller Supervisors County Tax Collector affixed this 1 0 t h day of p.a gu s t i 9 82 County Administrator Applicant Au& ,d J. R. OLSSON, Clerk By - Deputy Clerk AI=L/bv H-24 3/79 15M RFSOLUTION NO. 82/905 90 BO,!',.?-.) OF SUPS_-),_VIS0i3 Or CMTRA COSTA CCUi1TY, CALIFORNIA I I Re: Cancel Second Installment Delinquent ) Penalty, Cost, Redemption Penalty, and RESOLUTI01iZ',. 821906 Fee on the 1981-82 Secured Assessment ) Roll. ) TAX COLLECTOR'S iic,IiO: 1. On the Parcel Numbers listed below, 6 delinquent penalty, cost, redemption penalty, and fee attached to the second install- ment due to inability to complete valid procedures initiated prior to the delinquent date. Having received timely payments, I now request cancellation of the 6% delinquent penalty, cost, redemption penalty and fee, pursuant to Revenue and Taxation Code Section 1985. 1 hereby certify that this is a tnee and correct copy 0fi50-220-056-9 02 150-22o-o67-6 02 an action taken and er.'ered on the minutes of the 150-22o-o57-7 02 150-220-068-4 02 Board of Supervisors on the date shown. 150-220-058-5 02 150-22o-069-2 02 ATTESTED: AUG 10 198? 150-22o-obi-9 02 iso-22o 072-6 02 J.R. OLSSON, COUNTY CLERK 150-220-062-7 02 150-220-073-4 03 and ex officio Clerk of the Board 150-220-o63-7 02 150-220-077-5 02 150-220-0611-3 02 150-220-078-3 02 150-22o-065-o 02 15o-220-081-7 02 6y50-22o-066-8 02 150-22o-o82-5 02 Deputy 50-220-067-6 02 150-220-083-3 02 150-220-0811-1 02 573-111-011-9 01 I + Dated: Auguat 5, 1982 i ALFRED P. L01` LI, Tax Collector I%consent to;this Pcellation. j OHN B,/ C 'GS". C ty Counsel By: ,Deputy By: ,Deputy 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 x BOAfO'S 0,7UER: Pursuant to the above statute, and showing; that the uncollected delinquent penalty, cost, redemption penalty and fee attached due to inability to complete valid procedures initiated prior to the delinquent dates, the Auditor is ORDERED to CAldCEL them. PASSED ON AUG 10 1982 , by unanimous vote of Supervisors present. Ar L: by cc: County Tax Collector RESOLUTIOII NO 82/90 6 cc: County Auditor • THE BOARD OF SUPERVISORS OF CONTRA COSTA IOUNTY, CALIFORNIA Adopted this Order onby the following vote: AYES: Sm-no ry Jiort3 ijower:ii 9Chrarer ':'c:r lf. L.;;ot] tZ-icPazl.k NOES: ixcs:aes ABSENT: s�aa�r ABSTAIN: novo SUBJECT: In the ::atter of Cancellation of) . :'ax Licns on ?roperty acquired ) PI50Lui IOP: PJO. 02/`;07 br ru'olic Agencies ) (Rev. L Tay: C. L986(a)(6) V r ,-si:amt to Re-:enue and Taxation Code L986(a)(6), I recoimend cancellation ofthe folio :-in,: tam: liens on properties acquired by public agencies; said acoi:isitions been peri fieri and taxes prorated accordingly. I Consent DLD L.Jt it. , Audo--Cont .: L' Broller JOy3; B. ul^s / �L'SEIJ, County Coel Jt h ' /}J) eputy By: / DeT:uty U ` - �. The Contra Costa Cownty Joard of Supervisors R SOLVE. ���T: Pursuant to 4'!—,e above authority and recommendation, the County- J'�udi' shall cancel these tax liens for vear ears of 1980-81 pec 1981-82 • Tax Rate Parcel Acquiring TaN_es to be' !-.rea ':umber Agency Canceled 7026 08,,�-08!:-001-8 City of Pittsburg (all). $ 108.88 1 hereby certify that this is c true and correct copy of an action taken and e!�tired o:� the rninutez of the Board of Supervisors or; the cla3:a::.sown. ATTESTED: ,A Q G 1.0 ��_•�.e_._ t P .a: S 'r♦i tl:r-''G'Ghr ' ' ' and ex officio Clerk of the Board By Q ' , Deputy Orig. Dept: .udito -'ontroller cc: Co-aunty _'.uditor 1 Co- my Tax Collector 2 (Rede:-ption) (Secured) RESOLUTI011.1 JJO. 9 , I • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Aygust�-1982 , by the following vote: AYES: Supervisors Powers , Fanden , Schroder; Torlakson and McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Authorizing change in ) RESOLUTION NO. 82/908; Scope of Work for ) Assessment District 1980-4) San Ramon Area ) The Board of Supervisors of the County of Contra Costa resolves: Pursuant to the provisions of Section 10352 of the Streets and Highways Code (Municipal Improvement Act of 1913) , the Board of Supervisors hereby AMENDS the Resolution of Intention (Resolution No. 82/231, February 23, 1982) and the Amended Engineer ' s Report for Assessment District No. 1980-4 to add thereto the following described work: Install landscaping and an irrigation system within the median islands along Crow Canyon Road and San Ramon Valley Boulevard. This amendment to the Amended Engineer' s Report does not increase the total amount of the assessment and does not increase any individual assessment within Assessment District No. 1980-4. The cost of the work will be paid for from the existing balance in the Improvement Fund for said assessment district. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supendsors on the date shown. ATTESTED: A U G 101982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Deputy v , i Originator: Public Works (LD). cc: Public Work - Accounting — Construction County Auditor-Controller County Administrator RESOLUTION NO. 82/908 93 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak' NOES: None ABSENT: None ABSTAIN: None SUBJECT: Authorization to Proceed with Work on 1982 Storm Damage Repair and Winterization Projects at Sites Listed Below. RESOLUTION NO. 82/909 _ Project No. 0671-6U6388-83 Austin Court (winterization), non-eligible 067.1-6R6343-83 Bollinger Canyon Road Slide, FHWA 0671-6R6321-83 Camino Tassajara Bridge, FHWA 0671-6R6326-83 Cummings Skyway, FHWA 0671-6R6342-83 Deer Valley Road Bridge, FEMA ,0671-6R6346-83 Highland Road Bridge, FEMA 0671-6U6380-83 Manzanita Road Slide, non-eligible 0671 -6R6320-83 Marsh Creek Road Bridge @ mi . 19.87, FHWA 0671-6R6351-83 Marsh Creek Road @ 4.5 mi . , FHWA 0671 -6R6348-83 Morgan Territory Road @ mi . 2.7, FEMA 0671-6R6349-83 Morgan Territory Road @ mi . 4.6, FEMA 0671-6U6374-83 Norris Canyon Road Slide, non-eligible 0671-6U6389-83 Rolf Park Drive Slide, non-eligible 0671-6U6379-83 San Pablo Ave. @ Veras (winterization), non-eligible 0671 -6R6324-83 San Pablo Ddm Road @ Tri Lane, FHWA 0671 -6R6368-83 San Pablo Dam Road @ Sta. 250, FHWA 0671 -6U6390-83 Wildcat Canyon Road @ Inspiration Point, non-eligible WHEREAS the Public Works Director having reported that it is of utmost urgency that work be commenced on repair of damage resulting from the 1982 storms to insure completion of said repairs prior to the next wet season; and WHEREAS the projects are considered exempt from the requirements of CEQA and no EIR is required since the projects are being undertaken to repair facilities damaged or destroyed as a result of a disaster in a disaster-stricken area in which a state of emergency has been proclaimed by the Governor, and the Board concurs in this determination; and WHEREAS the Board having adopted the Report of the Finance Committee on Storm Damage Repair work on June 15, 1982. WHEREAS funding for the above projects is included in the $819,000 allocation for storm damage repairs as provided in the FY 1982-83 County Budget. NOW, THEREFORE, BE IT RESOLVED that the Public Works Director is authorized to proceed with said storm damage repair and winterization work by the force account method with selected contractors. 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 101982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Orig. Dept.: Public Works Department CC: r County Administrator g eputy Auditor-Controller Public Works Director Design & Construction Division Accounting Division County Counsel DC.STORMDAM.T6 RESOLUTION NO. 82/909 9 4 THE (BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA i August 10 1982 Adopted this Order on — __— -..._ __— _—_— by the following vote: • I AYES: Sunervisors Powers, Fanden, Schroder , Torlakson, McFeak. NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: Changes and Corrections ) to Resolution 82/849 and 82/868 ) RESOLUTION NO. 82/ 9 10 as Authorized by Resolution 82/879 ) In order to correct administrative errors made in the preparation of Resolution 82/849 and 82/868, to implement changes agreed to in meeting and conferring with various employee organizations, and to modify various positions in order to reduce the impact of layoffs in various departments as requested by the appropriate appointing authorities and as authorized by Resolution 82/879, the Board hereby RESOLVES that the attachments to Resolution 82/849, as amended by Resolution 82/868, and as changed under the authorization of Resolution 82/879 are hereby ratified to include only those positions shown on the attachments to this resolution. I hereby certifv that this is a true and correct copy of an action taker.anc.OWE 'red or. the minutes of the Board of SuPc:visoc; a.; the date shown. ATTESTED: —AZ.1. 0 1982 J.R. .%-"'e i 1" CLERK and/.hex oftiz;lo Cierk of the Board By . Deputy MptthpM i - I i Orig. Dept.: personnel cc: All County Departments 95 RESOLUTION NO. 82/910 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Agriculture EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Weed & Vertebrate Pest Control Inspector POSITION NO. POSITION TYPE 33-14 Fulltime 33-16 Fulltime CLASS: Weights & Measures Inspector I (Effective August 31, 1982) POSITION NO. POSITION TYPE 33-22 Fulltime 33-26 Fulltime i GO 96 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Assessor (Page 1 of 2 pages) EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Clerk-Senior Level - JWXC POSITION NO. POSITION TYPE (FT, PT, PI) 16-00108 Fulltime 16-00109 Fulltime 16-00142 Fulltime 16-00148 Fulltime (vacant) CLASS: Clerk-Experienced Level - JWXB 16-00135 Fulltime 16-00134 Fulltime CLASS: Clerk-Beginning Level - JWXA 16-00132 Fulltime (vacant) CLASS: Exemptions Supervisor - JJND POSITION NO. POSITION TYPE (FT, PT, PI) 16-00103 Fulltime (vacant) CLASS: Supervising Clerk - JWHA 16-00105 Fulltime (vacant) 16-00106 Fulltime (vacant) CLASS: Auditor-Appraiser II - DRVA 16-00096 Fulltime. (vacant) 16-00097 Fulltime (vacant) 16-00098 Fulltime (vacant) 16-00100 Fulltime (vacant) 16-00167 Fulltime (vacant) CLASS: Auditor-Appraiser I - DRWB 16-00092 Fulltime (vacant) 16-00093 Fulltime (vacant) 97 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Assessor, page 2 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Departmental Systems Specialist - SNA 16-00159 Fulltime CLASS: Associate Appraiser - DATA 16-00028 Fulltime (vacant) 16-00029 Fulltime (vacant) 16-00031 Fulltime (vacant) . 16-00044 Fulltime (vacant) 16-00048 Fulltime (vacant) 16-00050 Fulltime (vacant) 16-00052 Fulltime (vacant) 16-00042 Fulltime 16-00024 Fulltime 16-00053 Fulltime 16-00051 Fulltime - CLASS: Principal Appraiser - DAGA 16-00005 Fulltime 16-00006 Fulltime (vacant) 16-00008 Fulltime 16-00076 Fulltime (vacant) CLASS: Supervising Auditor-Appraiser 16-00083 Fulltime CLASS: Supervising Appraiser - DAHC POSITION NO. POSITION TYPE (FT, PT, PI) 16-00011 Fulltime (vacant) 16-00012 Fulltime (vacant) 16-00014 Fulltime (vacant) 16-00016 Fulltime CLASS: Senior Auditor-Appraiser - DRTA 16-00089 Fulltime (vacant) 16-00086 Fulltime 16-00091 Fulltime 98 v � • CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Auditor-Controller EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Accountant I - SAWA POSITION NO. POSITION TYPE (FT, PT, PI) 10-00092 Fulltime CLASS: Account Clerk III - JDTA 10-00018 Fulltime CLASS: Account Clerk II - JDVA 10-00072 Fulltime CLASS: Account Clerk I .- JDWA 10-00020 Fulltime CLASS: Clerk Beginning Level - JWXA 10-00096 Fulltime 10-00194 Fulltime . CLASS: Data Processing Equipment Operator II - LJVA 10-00148 Fulltime 10-00191 Fulltime CLASS: Data Entry Operator II - J4VA 10-00157 Fulltime CLASS: Program Analyst EDP - LAWB 10-00134 Fulltime CLASS: Senior Program Analyst - Project - LAT2 10-00212 Fulltime CLASS: Intermediate Typist Clerk - Project - JWV1 (Effective 7/30/83) 10-00208 Fulltime 10-00237 Fulltime 99 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Building Inspection EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Principal Electrical Inspector - FADA POSITION NO. POSITION TYPE 34-03 Fulltime CLASS: Account Clerk II - JDTA POSITION NO. POSITION TYPE 34-30 Fulltime 100 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Building Inspection EFFECTIVE: Close of Business on October 1, 1982 unless otherwise noted. CLASS: Supervising Building Inspector - FADD POSITION NO. POSITION TYPE 34-05 Fulltime CLASS: Building Inspector II - FAVD POSITION NO. POSITION TYPE 34-15 Fulltime 34-22 Fulltime 34-50 Fulltime 34-53 Fulltime 34-07 Fulltime 34-21 Fulltime 34-17 Fulltime 1 i i I i i I 10t CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: County Administrator EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. i CLASS: Clerk - JWXA & JWXC POSITION NO. POSITION TYPE 03-71 Fulltime 03-16 Fulltime CLASS: Chief-Program Evaluation 03-75 Fulltime (Effective September 10, 1982) 102 CONTRA COSTA COUNTY j POSITIONS TO BE REDUCED DEPARTMENT: County Administrator EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Secretary I POSITION NO. POSITION TYPE 03-70 Reduced to 20/40 103 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Health Services EFFECTIVE: Close of Business on October 1, 1982 unless otherwise noted. CLASS: Program Evaluator II - XQVA POSITION NO. POSITION TYPE (FT, PT, PI) 54-01285 Fulltime 54-00714 Fulltime 104 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 105 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED I DEPARTMENT: Health Services F i EFFECTIVE: Close of Business on August 31, 1982 unless otherwise noted. i CLASS: Therapist Aide - V5WA 54-01168 Fulltime 54-00748 Fulltime CLASS: Supervising Therapist - V5VA 54-00723 Fulltime 54-00724 Part-time CLASS: Health Educator - VMWA 54-01964 Fulltime 54-02155 Fulltime CLASS: Health Educator-Project - Vf4W1 54-01819 Fulltime 54-02147 Fulltime 106 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 X7WA 54-01454 Part time 20/40 to 10/40 107 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED I DEPARTMENT: Marshal i EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Assistant Marshal - 6RB1 POSITION N0. POSITION TYPE (FT, PT, PI) C6-00038 Fulltime I 108 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Personnel Department EFFECTIVE: Close of Business on August 31, 1982 unless otherwise noted. CLASS: Data Entry Operator II - J4VA POSITION NO. POSITION TYPE (FT, PT, PI) 05-00060 Fulltime CLASS: Personnel Analyst II - AGVA 05-00014 Fulltime CLASS: Personnel Analyst III - AGTA 05-00007 Fulltime 05-00010 Fulltime 05-00023 Fulltime CLASS: Personnel Technician - AG7A 05-00039 Fulltime CLASS: Secretary I - J3TB 05-00051 Fulltime CLASS: Testing & Measurements Coord. - AJSB 05-00019 Fulltime CLASS: Supv. Personnel Analyst - AGDA 05-00002 Fulltime CLASS: Clerk-Exp. Level - JWXB 05-00029 Fulltime 05-00043 Fulltime 05-00083 Fulltime 109 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Planning EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Planner IV - 5AHA POSITION N0. POSITION TYPE (FT, PT, PI) 35-00021 Fulltime 35-00222 Fulltime CLASS: Senior Planning Ecologist - 5RSK 35-00059 Fulltime CLASS: Planning Specialist - 5RSC 35-00048 Fulltime 35-00049 Fulltime CLASS: Planning Economist - .5RSE 35-00058 Fulltime CLASS: Planner III - 5ATA 35-00025 Fulltime CLASS: Planner II - 5AVA 35-00024 Fulltime CLASS: Planner I - 5AWA 35-00032 Fulltime CLASS: Clerk Senior Level - JWXC 35-00009 Fulltime CLASS: Clerk Beginning Level - JWXA 35-00013 Fulltime 1� 0 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Probation - Page I EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Deputy Probation Officer I - 7AWA POSITION NO. POSITION TYPE (FT, PT, PI) 30-00117 Fulltime 30-00120 Fulltime 30-00204 Fulltime 30-00220 Fulltime 30-00499 Fulltime CLASS: Deputy Probation Officer II - 7AVA 30-00419 Fulltime (vacant) 30-00232 Fulltime 30-00209 Fulltime 30-00134 Fulltime CLASS: Clerk Experienced Level - JWXB 30-00251 Perm. Intermittent (vacant) 30-00406 Fulltime (vacant) CLASS: Deputy Probation Officer III - 7ATA 30-00150 Fulltime (vacant) 30-00157 Fulltime (vacant) 30-00489 Part time 24/40 (vacant) 30-00118 Part time 20/40 CLASS: Registered Nurse - VWXA 30-00500 Part time 30-00501 Part time CLASS: Psychologist - V2WA 30-00074 Fulltime (LOA vacant) 30-00455 Fulltime 1�.1 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Probation - page 2 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Probation Supervisor I - 7AHA 30-00106 Fulltime (vacant) 30-00408 Fulltime 30-00430 Fulltime CLASS: Probation Supervisor II - 7AGA 30-00079 Fulltime (vacant) CLASS: Account Clerk I - JDWA 30-00504 Fulltime (vacant) CONTRA COSTA COUNTY POSITIONS TO BE REDUCED IN HOURS DEPARTMENT: Probation EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Data Entry Operator II - J4VA POSITION NO. POSITION TYPE (FT, PT, PI) 30-00045 Fulltime to 32/40 CLASS: Probation Officer III - 7ATA 30-00116 Fulltime to 20/40 30-00162 Fulltime to 36/40 30-00110 Fulltime to 36/40 30-00206 Fulltime to 36/40 30-00214 Fulltime to 20/40 30-00237 Fulltime to 20/40 30-00229 Fulltime to 24/40 CLASS: Clerk-Senior Level - JWXC 30-387 Fulltime to 20/40 30-397 Fulltime to 20/40 CLASS: Group Counselor III - 7KTA 30-00341 Fulltime split into 2 - 20/40 positions , CLASS: Group Counselor III - 7KTA downgrade to Group Counselor II 30-00343 Fulltime - female 30-00348 Fulltime - female 30-00476 Fulltime - male 30-00477 Fulltime - male CLASS: Group Counselor III - 7KTA downgrade to Group Counselor I 30-00325 Fulltime - female 113 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Public Defender EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Public Defender Investigator II - 6NVA POSITION NO. POSITION TYPE 43-00059 Fulltime 114 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Public Works EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Equipment Superintendent - PMFA POSITION NO. POSITION TYPE 65-00030 Fulltime CLASS: Equipment Service Writer - PMVB POSITION NO. POSITION TYPE 65-00034 Fulltime CLASS: Equipment Services Worker - PMVA POSITION NO. POSITION TYPE 65-00058 Fulltime 115 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Sheriff - Page 1 i EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Director Food Services - Detention Facility - 64FB POSITION NO. POSITION TYPE (FT, PT, PI) 25-00548 Fulltime CLASS: Sheriff's Services Assistant I - 64WE 25-00401 Fulltime -25-00560 Fulltime 25-00561 Fulltime 25-00571 Fulltime CLASS: Sheriff's Services Assistant II - 64VB 25-00402 Fulltime 25-00559 Fulltime 25-00568 Fulltime CLASS: Lieutenant - 6XHA 25-00666 Fulltime CLASS: Deputy Sheriff - 6XWA , 25-00565 Fulltime 25-00657 Fulltime 125-00658 Fulltime 25-00659 Fulltime 25-00660 Fulltime 25-00661 Fulltime 25-00662 Fulltime 25-00663 Fulltime 25-00664 Fulltime 25-00665 Fulltime CLASS: Deputy Sheriff Recruit - 6X7A 25-00549 Fulltime 25-00646 Fulltime 25-00648 Fulltime 25-00649 Fulltime 25-00650 Fulltime 25-00587 Fulltime e 116 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Sheriff - Page 2 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Supervising Communications Technician, - PEHA 25-00003 Fulltime 25-00480 Fulltime 117 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Social Services - Page 1 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Social Worker III .POSITION NO. POSITION TYPE (FT, PT, PI) 53-00919 Fulltime 53-00139 Fulltime 53-00924 Fulltime 53-00150 Fulltime 53-00922 Fulltime 53-00170 Fulltime 53-00165 Fulltime 53-00915 Fulltime 53-00909 Fulltime 53-00141 Fulltime 53-00176 Fulltime 53-00140 Fulltime 53-00186 Fulltime 53-00180 Fulltime 53-00151 Fulltime 53-00202 Fulltime 53-00912 Fulltime 53-00923 Fulltime 53-00962 Fulltime 53-01253 Fulltime 53-00285 Part time 32/40 53-00294 Part time 32/40 53-00302 Part time 32/40 53-00308 Part time 32/40 53-00925 Part time 32/40 53-01184 Part time 32/40 CLASS: Vocational Services Supervisor I 53-00256 Fulltime CLASS: Vocational Counsellor 53-00261 Fulltime 53-00348 Part time 32/40 118 CONTRA COSTA COUNTY POSITIONS TO BE ABOLISHED DEPARTMENT: Social Service - Page 2 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. � I CLASS: Social Work Supervisor I 53-00129 Fulltime 53-00133 Fulltime 53-00272 Part time CLASS: Supervising Clerk '53-00011 Fulltime 53-01069 Fulltime CLASS: Clerk Experienced Level I 53-00996 Fulltime 53-00372 Fulltime 53-00079 Fulltime 53-00513 Fulltime . 53-00505 Fulltime 53-00520 Fulltime 53-00482 Fulltime 53-01006 Fulltime 53-00883 Fulltime 53-00512 Fulltime 53-00491 Fulltime 53-00439 Fulltime 53-00061 Fulltime 53-00055 Part time 53-00947 Intermittent CLASS: Clerk Beginning Level 53-00076 Fulltime 53-00679 Fulltime 53-00973 Fulltime 53-01096 Fulltime 53-00487 Fulltime 53-01093 Fulltime 53-01008 Fulltime (vacant) 53-00042 Fulltime (vacant) 53-01132 Intermittent (vacant) 119 I CONTRA COSTA COUNTY POSITIONS TO BE REDUCED IN HOURS DEPARTMENT: Social Services - Page 1 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Social Worker III - XOTA 53-192 Full time to Part time 32/40 (Spanish Speaking) 53-149 Full time to Part time 32/40 53-143 Full time to Part time 20/40 CLASS: Vocational Counsellor - X7WA 53-262 Full time to Part. time 32/40 53-268 Full time to Part time 32/40 CLASS: Social Casework Specialist I - XOWB 53-1065 Full time to Part time 32/40 53-1608 Full time to Part time 32/40 CLASS: Social Casework Specialist II - XOVB 53-228 Full time to Part time 32/40 53-03 Full time to Part time 32/40 53-300 Full time to Part time 32/40 53-1576 Full time to Part time 32/40 53-219 Full time to Part time 32/40 53-220 Full time to Part time 32/40 53-232 Full time to Part time 32/40 53-338 Full time to Part time 32/40 53-981 Full time to Part- time 32/40 53-1571 Full time to Part time 32/40 53-312 Full time to Part time 32/40 53-227 Full time to Part time 32/40 53-243 Full time to Part time 32/40 53-222 Full time to Part time 32/40 53-144 Full time to Part time 32/40 53-216 Full time to Part time 32/40 53-1580 Full time to Part time 32/40 120 i CONTRA COSTA COUNTY POSITIONS TO BE REDUCED IN HOURS DEPARTMENT: Social Services - Page 2 EFFECTIVE: Close of Business on August 6, 1982 unless otherwise noted. CLASS: Clerk-Senior Level - JWXC 53-17 Full time to Part time 32/40 53-886 Full time to Part time 32/40 53-519 Full time to Part time 32/40 53-950 Full time to Part time 32/40 CLASS: Clerk-Experienced Level - JWXB 53-20 Full time to Part time 32/40 53-463 Full time to Part time 32/40 53-952 Full time to Part time 32/40 53-1196 Full time to Part time 32/40 _ 53-476 Full time to Part time 32/40 53-40 Full time to Part time 32/40 53-01 Full time to Part time 32/40 53-71 Full time to Part time 32/40 53-459 Part time 32/40 to 24/40 CLASS: Account Clerk II - JDVA 53-1064 Full time to Part time 32/40 CLASS: Eligibility Worker I 53-652 Full time to Part time 32/40 CLASS: Eligibility Worker II 53-1596 Full time to Part time 32/40 53-842 Full time to Part time 32/40 53-668 Full time to Part time 32/40 121 r THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: Supervisors Powers Fanden Schroder Torlakson AYES: P , andlmcpeak. NOES: None . ABSENT: None. ABSTAIN: ---- SUBJECT: Subdivision 5618 Annexation to ) County Service Area L-46 ) RESOLUTION NO. 82/911 (LAFC82-27) ) (Gov. C. §§56310, 56311 56312, 56313) RESOLUTION INITIATING PROCEEDINGS FOR CHANGE IN ORGANIZATION The Board of Supervisors of Contra Costa County RESOLVES THAT: The Contra Costa County Board of Supervisors filed application for the above-captioned change in organization with the Local Agency Formation Commission' s Executive Officer on June 10 , 1982; . On July 14 , 1982, the Local Agency Formation Commission approved the application, declared the territory proposed to be annexed as legally uninhabited and designated the proposal as "Subdivision 5618 Annexation to County Service Area L-46 (LAFC 82-27) . " The exterior boundaries of the territory proposed to be annexed are as described in Exhibit "A" , attached hereto and by this reference incorporated herein. The reason for the annexation is to provide lighting services . At 10 : 30 a .m. on Tuesday, September 14, 1982, in the Board 's ° Chambers, County Administration Building, . Martinez, California, this Board will conduct a public hearing on the proposed Annexation, when all interested persons or taxpayers for or against the proposed annexation will be heard. Anyone desiring to make written protest thereto must file it with the Clerk before the hearing. A written protest by an owner of land, and a written protest by a voter must contain his residential address. At the end of the hearing, the Board shall either disapprove the proposed annexation or order the annexation in accordance with Government Code §§56320 through 56322. The Clerk of this Board shall have this resolution published once in the Contra Costa Independent, a newspaper of general circulation published in this County and circulated in the territory proposed to be annexed not later than fifteen (15) days before the hearing date . The Clerk shall also post this resolution on the Board's. bulletin board at least fifteen (15) days before the hearing date and continuing to the time of the hearing. The Clerk shall also mail -notice of the hearing at least fifteen (15) days beforehand to all persons and counties, cities, or districts, which theretofore filed a written request for special notice with the Clerk and to the LAFCO Executive Officer. hhereby certffy that4his is a true and correctZ*Py h DCG/j h an action taken and entered on the minutes of the g p Board of Supervisors U GnIthe O 982 shown. Orig. Dept. : Clerk of the Board cc: LAFCO - Executive Officer ATTESTED: County Assessor J.R. OLSSON, COUNTY CLERK Public Works Director and ex officio Clerk of the Board Richard K. Randles, Randles Engineering Company, 1088 23rd Street, Richmond, CA 94804 By , Deput, 4 RESOLUTION NO. 82/911 Diana M. Hermah 122 r_ LOCAL AGENCY FORMATION COMMISSION 33-83 Contra Costa County, California Revised Description DATE: 7-14-82 BY: ,(.'0C. (LAFC 82-27) Subdivision 5618 Annexation To County Service Area L-46 EXHIBIT "A" Portion of Lot 43, as designated on the map entitled "Map� of the Rancho E1 Sobrante, accompanying and forming a part of the Final Report of the Referees in Partition of said Rancho" , which map was filed in the office of the Recorder of the County of Contra Costa, State of California, on March 14 , 1910 , described as follows : BEGINNING at a point on the southwestern line of said LoC_ 43 , distant thereon South 341 19 ' 08" East, 266. 87 feet from the northwest corner of said Lot; thence North 34° 16' East 753. 18 feet; thence South 450 24 ' East, 422 .92 feet to a point on the existing City of Richmond boundary; thence following along said City of Richmond boun- dary as follows: South 400 39 ' 38" West, 639 .43 feet, thence along a non-tangent curve to the left with a radius of 393 .88 feet an arc distance of 53 . 39 feet; thence South 86° 15' 38" West 29 . 36 feet; thence tangent to the last course Westerly, along the arc of a curve concave to the North with a radius of 40.00. feet an arc distance of 24. 89 feat; thence North 580 05 ' 12" West, 60 .08 feet; thence South 350 25' 38" West, 55 .84 feet; thence North 35° 28' West, 222 . 80. feet to the point of beginning. Containing an area of 6 .51 acres, more or less . 123 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order onAusj u s�1Q.,., 19 a 2 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak . NOES: None. ABSENT: None. ABSTAIN: ---- SUBJECT: Assessment District 1980-4 ) Annexation to County Service ) RESOLUTION NO. 82/912 Area L-42 - (LAFC82-26) ) (Gov. C. §§56310, 56311 56312, 56313) RESOLUTION INITIATING PROCEEDINGS FOR CHANGE IN ORGANIZATION The Board of Supervisors of Contra Costa County RESOLVES THAT: The Contra Costa County Board of Supervisors filed application for the above-captioned change in organization with the Local Agency Formation Commission 's Executive Officer on June 10, 1982; On July 14, 1982, the Local Agency Formation Commission approved the application, declared the territory proposed to be annexed as legally uninhabited and designated the proposal as "Assessment District 1980-4 Annexation to County Service Area L-42 (LAFC82-26) . " The exterior boundaries of the territory proposed to be annexed are as described in .Exhibit "A" , attached hereto and by this reference incorporated herein. The reason for the annexation is to provide lighting services. At 10 : 30 a.m. on Tuesday, September 14, 1982 , in the Board 's Chambers, County Administration Building, Martinez, California, this Board will conduct a public hearing on the proposed Annexation, when all interested persons or taxpayers for or against the proposed annex- ation will be heard. Anyone desiring to make. written protest thereto must file it with the Clerk before the hearing. A written protest by an owner of land, and a written protest by a voter must contain his residential address. At the end of the hearing, the Board shall either disapprove the proposed. annexation or order the annexation in accord- ance with Government Code §§56320 through 56322. The Clerk of this Board shall have this resolution published once in The Valley Pioneer, a newspaper of general circulation published in this County and circulated in the territory proposed to be annexed not later than fifteen (15) days before the hearing date. . The Clerk shall alsopost this resolution on the Board 's bulletin board at least fifteen (15) days before the hearing date and continuing to the time of the hearing. The Clerk shall also mail notice of the hearing at least fifteen (15) days beforehand to all persons and counties, cities, or districts, which theretofore filed a written request for special notice with the Clerk and to the LAFCO Executive Officer. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the DCG/j h Board of Supervisors on the date shown. Orig. Dept: Clerk of the Board ATTESTED: AUG 101982 cc: LAFCO - Executive Officer County Assessor J.R. O:.SSON, COUNTY CLERK Public Morks Director and ex officio Clerk of the Board By , Deputy Ti1ana M. Herman RESOLUTION NO. 82/912 124 LOCAL AGENCY FOR"' ""• COM*II SS ION • 32-83 Contra. Costa Coun'y, California r Revised Description DATE: 7-14-82 BY: ,C.�C• (LAFC 82-26) Assessment District 1980-4 Annexation To County Service Area L-42 EXHIBIT "A" BEGINNING at the most northerly corner of that land conveyed from Bessie Pelismina Dubost and Mary Ellen Lawley to Thomas P. Joaquin and *Muriel Joaquin by deed recorded on December 30; 1966 , in Book 5275, at page 157 Official Records of Contra Costa County, Calif- ornia; thence along the following courses : Thence South 150 46 ' 38" East 84.23 feet; thence South 20° 28' 11" East 250.92 feet; thence South 17° 03' 16" East 197 .25 feet; thence along a tangent curve to the right with a radius 500. 00 feet through a central angle of 26° 53' 16" , an arc length of 234 .64 feet; thence South 09° 50' West 619 .73 feet; thence along a tangent curve to the right with a radius of 225. 00 feet through a central angle of 41° 10' 07" , an arc length of 161.67 feet; thence South 51° 07" West 216 . 55 feet to a point in the north right of way of Crow Canyon Road, thence South 26° 03' 31" East .131.14 feet to a point in the south right of way line of Crow Canyon Road; thence North 780 25 ' 22" East 183. 99 feet; thence along a tangent curve to the right with a radius of 250. 00 feet through -a central angle of 47° 10 ' 38" , an arc length of 205. 35 feet; thence South 54° 24 ' East 486 .22 feet; thence along a tangent curve to the right with a radius of 500 .00 feet through a central angle of 25° 57' 14" , an arc length of 226 .49 feet; thence South 28° 26' 46" East 238 .77 feet; thence South 22° 12' 42" East 1021.77 feet; thence South 12° 46' 30" East 36. 95 feet; thence South 200 52 ' 07" East 38. 00 feet; thence South 29° 05' 32" East 39 . 40 feet; thence South 20° 52 ' 07" East 1285 . 33 feet; thence South 62° 48' 18" West 72 .76 feet to the center line of San Ramon Valley Boulevard; thence along said center line ;forth 27° 11' 42" West 712 . 40 feet; thence along a tangent curve to the left with a radius of 4000. 00 feet through a central angle of 0° 44 ' 51" , an arc length of 52 .20 feet; thence North 270 56' 33" West 501. 88 feet; thence along a tangent curve to the right with a radius of 4000. 00 feet through a central angle of 1° 09 ' 03" , an arc length of 80. 35 feet to the intersection of the center line, of San Ramon Valley Boulevard with the center line of Norris Canyon Road; thence along the center line of Norris Canyon Road; South 68° 58 ' 32" West 766.24 feet; thence along a tangent curve to the left with a radius of 1200. 00 feet through a central angle of 14° 55 ' 23" , an arc length of 312 .55 feet to the intersection of the center line of Norris Canyon Road with the center line of Twin Creeks Drive; thence along the center line of Twin Creeks Drive North 28° 28' 03" West 455 .63 feet; thence along a tangent curve to the left with a radius of 637.95 feet through a central angle of 17° 18 ' 10" , an arc length of 192. 66 feet; thence along a tangent reverse curve to the right with a radius of 661.94 feet through a central angle of 20° 31' 23" , an arc length of 237.11 feet; thence North 250 14 ' 50" West 609. 92 feet; thence along a tangent curve to the right with a radius of, 629 . 95 feet through a central angle of 12° , an arc length of 131.94 feet; thence North 13°14 ' 50" West 156. 14 feet; thence along a tangent curve to the left with a radius of 629 . 95 feet through a central angle of 12° , an arc length of 131.94 feet; thence continuing along the cen- ter line of Twin Creeks Drive to a point . in the south right of way of Crow Canyon Road; North 250 14' 50" West 200. 00 feet; thence South 64° 45' 10" West, 30 . 00 feet; thence :North 250 14' 50" West, 85 .50 feet, more or less, to a point on the north right of way of Crow Canyon Road; thence following along the existing County Service Area L-42 boundary South 64° 45 ' 10" ;•fest, 11. 72 feet; thence South 74° 55 ' 45" West, 563.12 feet; thence South 66° 09' 23" [-fest, 120 .00 feet, through a central angle of 43° 06 ' 54 " , an arc distance of 90. 30 feet to a point on the southeasterly line of Old Crow Canyon Road; thence *North 33° 45 ' 39" East, 29. 30 feet; thence North 50° 17 ' 13" East, 169. 99 feet; thence leaving the southeasterly line of Old Crow Canyon Road :North 390 44 ' 38" West, 68. 00 feet; thence 'North 500 17' 13" East, 145 .20 feet; thence along a tangent curve to the left having a radius of 20. 00 feet, an arc distance of 31 . 40 feet to a point on the north- westerly line of Ryan Industrial Court; thence continuing along C.S.A. fL-42 boundary North 390 39 ' 47" Nest 279. 98 feet; thence leaving the Continued page 2 . . . 12 55 (LAk 82-26) continued. . . Page 2 northwesterly line of Ryan Industrial Court, continuing along the existing C.S.A.L-42 boundary North 50° 17' 13" East, 217. 00 feet; thence South 39° 39 ' 47" East, 343. 00 feet; to a point on the center line of Old Crow Canyon Road; thence along said center lineINorth500 17' 13" East, 244 . 86 feet and North 19° 25' East, 488 . 85 feet; thence leaving the center line of Old Crow Canyon Road continuing along the existing C.S.A.L-42 boundary South 700 10' 26" East, 283. 66 feet, more or less, :forth 590 38' 05" East, 83. 00 feet, more or less , North 25° 23 ' 37" East, 189. 42 feet, *forth 260 33 ' 23" West, 131 .75 feet, North 61° 06 ' 50" West, 70. 62 feet, North 01° 31' 50" West, 438.11 feet to a point on the southeasterly line of Old Crow Canyon Road; thence South 89° 30' West, 200. 24 feet; thence ;Northwesterly by a direct line 51. 00 feet, more or less, to the most southeast corner of Subdivision 4631, recorded April 13, 1977 in Book 195 of Maps , at nage 20; thence fol- lowing along said Subdivision 4631 and the existing C.S.A.L-42 as fol- lows: North 00 42 ' 30" East, 109. 44 feet, North 0" 00 ' 30" West, 192 . 15 feet, North 180 26 ' 30" West, 83. 81 feet; North 720 East, 341.18 feet to a point on San Ramon Valley Boulevard; thence North 180 17 ' 49" West, 340.26 feet continuing along the existing C.S.A.L-42 boundary; thence North 170 59 ' 25" West, 272 . 38 feet; thence North 880 09 ' 45" West, 359. 31 feet; thence along a tangent curve to the right with a radius of 50. 75 feet; thence North 18° 21' 13" West, 759. 73 feet; thence North 890 09 ' 15" East, 425 .00 feet, more or less, to the center of San Ramon Valley Boulevard; thence along the center line of San Ramon Valley Boulevard North 180 17' 35" West, 195.00 feet, more or less, to the eastern extension of the southern line of the parcel shown on the map recorded May 18, 1979; in Book 77, of Parcel *flaps, at page 3; thence South 890 09 ' 08" West, 365.00 feet, more or less ; thence North 180 23 ' 57" West, 153. 96 feet; thence South 890 06 ' 55" West, 466 . 18 feet; thence North 18° 32 ' 30" West, 199. 10 feet_,. more or less, to a point on the southern line -f Parcel A as shown on the map recorded March 12, 1980 , in Book 85 of Parcel Maps at page 8; thence following said map (85 P.M. 8) North 890 66 ' 16" East, 440.00 feet; North 18° 26 ' 44" West, 79. 38 feet, North 850 45' 36" East, 336 . 87 feet to a point on San Ramon Valley; thence North 18° 26' 44" West, 100.01 feet; thence along the easterly extension of the northern line of Parcel C of 85 P.M. 8, 'North 89° 06 ' 16" East, 110. 00 feet, more or less, to the western boundary of Interstate Freeway 680; thence Southeasterly along said western boundary of Interstate Freeway 680, 2400. 00 feet, more or less, to the point of beginning. EXCEPTING THEREFROM those portions already within County Service Area L-42 . Containing an area of 120. 00 acres , more or less. 126 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote:. AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak . NOES: None. ABSENT: None. ABSTAIN: ---- SUBJECT: Kingston Place Annexation to ) County Service Area L-42 ) RESOLUTION NO. 82/913 (LAFC82-25) ) (Gov. . C. S§56310, 56311 56312, 56313) RESOLUTION INITIATING PROCEEDINGS FOR CHANGE IN ORGANIZATION The Board of Supervisors of Contra Costa County RESOLVES THAT: The Contra Costa County Board of Supervisors filed application for the above-captioned change in organization with the Local Agency Formation Commission ' s Executive Officer on June 10, 1982; On July 14, 1982, the Local Agency Formation Commission approved the application, declared the territory proposed to be annexed as legally uninhabited and designated .the proposal as "Kingston Place Annexation to County Service Area L-42 (LAFC82-25) . " The exterior boundaries of the territory proposed to be annexed are as described in Exhibit "A" , attached hereto and by this reference incorporated herein. The reason for the annexation. is to provide lighting services . At 10 : 30 a.m, on Tuesday, September 14, 1982, in the Board's Chambers, County Administration Building, Martinez, California, this Board will conduct a public hearing on the proposed Annexation, when all interested persons or taxpayers for or against the proposed annexation will be heard. . Anyone desiring to make written protest thereto must file it with the Clerk before the hearing.. A written protest by an owner of land, and a written protest by a voter must contain his residential-address. At the end of the hearing, the Board shall either disapprove the proposed annexation or order the annexation in accord- ance with Government Code §§56320 through 56322. The Clerk of this Board shall have this resolution published once in The Valley Pioneer, a newspaper of general circulation published in . this County and circulated .in the territory proposed to be ,annexed not later than fifteen (15) days before the hearing date. The Clerk shall also post this resolution on the Board ' s bulletin board at least fifteen (15) days before the hearing date and continuing to the time of the hearing. The Clerk shall also mail notice of the hearing at least fifteen (15) days beforehand to all .persons and counties, cities, or districts, which theretofore filed a written request for special notice with the Clerk and to the LAFCO Executive Officer. DCG/j h 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 10 1982 Orig. Dept.: Clerk of the Board cc: LAFCO - Executive Officer J.R. OLSSON, COUNTY CLERK County Assessor and ex officio Clerk of the Board Public Works Director 9y �� , Deputy 'Aiana M. Herman RESOLUTION NO. 82/913 127 Z:.... ..•, ..,.: .:. ...., ._..nr-.-.mer-�+.^��. .. ..-- .... .- --err-,,�„zs:,-.Y.:t:..:.n-,,,<-.. .. .... ..r. - .^=�cc�:-?- ..^--^-mac:-?vim,-�-.u.._._ ... .. ._ ._.. ,. -'-.,---•-.--_-- LOCAL AGENCY FORMATIO74 CO1'11:4ISSION 31-83 Contra Costa County, California Revised Description DATE: 7-14-82 BY: .C.10 `i, (LAFC 82-25) Kingston Place 82/589 Annexation To County Service Area L-42 EXHIBIT "A" BEGINNING at a point on the center line of Oak. Road with the Westerly extension of the north line of Tract 2377, filed May 9, 1956, in the office of the County Recorder of Contra Costa County in Book 63 of Maps, at page 41; thence leaving the center line of Oak Road, along the western extension and the north line of Tract 2377 North 891 43 ' East, 750. 80 feet, more or less, to the northeasterly corner of Lot 6 of said Tract 2377 also being a point on the western boundary line of the Southern Pacific Railroads Company right of way; thence along the western boundary line of Southern Pacific Railroad right of way South 7° 33' West, 530 .95 feet; thence leaving the aforesaid right of way along the following courses : South 89° 45' West, 279. 49 feet North 46°46 ' West, 72 .59 feet, South 89° 43 ' West, 24 . 00 feet and North 71 33' East, 131.07 feet to a point on the southern boundary of Lot 12 of aforesaid Tract 2377; thence continuing along the southern boundary of Tract 2377 South 89° 43' West, 205 .96 feet; thence along a curve to the left with a radius of 220 .00 feet, an arc distance of 165 .65 feet, to a point on the east line of Oak Road; thence North 82° 27' West, 30. 00 feet to a point on the center line of Oak Road thence along said center line North 7° 33' East, 268 . 00 feet, more or less, to the point of beginning. ' Containing an area of 6 .91 acres, more or less . 128 WHEN RECORDED, RETURN RECORDED AT REQUEST OF OWNER TO CLERK BOARD OF at .. o'clock M. SUPERVISORS Contra Costa County Records J. 'R. OLSSON, County Recorder �.. Fee $ Official BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA i In the Matter of Accepting and Giving ) RESOLUTION OF ACCEPTANCE Notice of Completion of Contract for ) and NOTICE OF COMPLETION E1 Cerro Blvd. Subdrain at Nugget Court (C.C. §§ 3086, 3093) Project No. 0662-6U4281-81 ) RESOLUTION NO. g21914- The Board of Supervisors of Contra Costa County RESOLVES THAT: The County of Contra Costa on June 14, 1982 contracted with Hess Concrete Construction Co. , Inc. 4484 Hess Drive, Vallejo, California 94590 Name and Address of Contractor for the installation of an underdrain system with perforated pipe and permeable backfill material on El Cerro Blvd. from 250' west of Nugget Ct. to 500' east of Nugget Ct. in the Danville area, Project No. 0662-6U4281-81 with United Pacific Insurance Company as surety, Name of Bonding Company for work to be performed on the 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 July 27, 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 10, 1982 CERTIFICATION AND VERIFICATION i 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: August 10 , 1982 J. R. OLSSON, County Clerk & at Martinez, California ex officio Clerk of the Board By Deputy ler Originator: Public Works Department, Design and Construction Division cc: Record and return Contractor Auditor Public Works 129 Accounting Division RESOLUTION NO. 82/914 I II, THE BOARD OF SUPERVISORS OF COTV'TRA COSTA CO .+TY, STATE OF CALIFOR dIA Re: Consolidating Election with ) General Election: Date of Election: November 2, 1982 Resolution y1o. 82/915 Governing Board: City Council ) Public Entity: City of Martinez ) Type of Election: Ballot Measure on } Mt. View/Vine Hill Shell Oil Annexation ) The Board of Supervisors of Contra Costa County RESOLVES THAT: The above-named governing board of the above-named public entity has ordered an election of the type specified above to be held in txxpmrtxvxx_vfa the territory of said public entity on the date specified above, and has requested that said election be consolidated with the General Election to be held throughout the State of California on November 2 , 1982. In the opinion of this Board it is to the best interest of the public, and authorized by law, that said election be consoli- dated with the General Election. This Board therefore HERBY RESOLVES AID CRDERS that consent to such a consolidation is given and the said election called to be held on November 2 , 19$2, in XN 4Wnt!x=xM�x the territory of said public entity shall be and the same is hereby consolidated . with the General Election to be held on said date throughout the State of California, insofar as the territory in which said elections are to be held is the same. IT IS HEREBY FURTHER RESOLVED AND ORDERED that, within the territory affected by this order of consolidation, the election precincts, polling places, voting booths and election officers shall, in every case, be the same; that the measure to be voted upon by the voters of the City of Martinez shall be set forth on the ballots provided for said General Election, that all proceedings had in the premises shall be recorded in one set of election papers, that the elections shall be held in all respects as though there were only one election, IT IS HE EBY FURTHER RESOLVED AND ORDERED that when the results of said election are ascertained, the County Clerk of the County of Contra Costa is hereby authorized and directed to certify the same to the City of Martinez IT IS HEREBY FURTHER RESOLVED AND ORDEPED that the County Clerk of the County of Contra Costa be and is hereby instructed to include in the sample ballots and in the official ballots for said General Election to be submitted to the voters of the said public en i y e measures in substantially the form set forth in "Exhibit All attached hereto and by reference incor- porated herein. Resolution No. 82/915 E1 (3/73) 130 IT IS HEREBY FURTHER RESOLVED AND ORDERED that the County Clerk of Contra Costa County is authorized and directed to charge to the said public entity the additional expense of printing upon the sample and official ballots the measure to be submitted to the qualified electors of the said. public entity ----- --------------------------------------------------------------------- and such other incidental expenses as may be incurred solely by reason of this order of consolidation. AND BE IT RESOLVED that the Clerk of this Board be' and he is hereby authorized and directed to forward one certified copy of this resolution to the County Clerk of Contra Costa County and one certi- fied copy to City Clerk of the City of Martinez PASSED on August 10 , 1982 by unanimous vote .of Supervisors present. herety certify that this Is a true and correct copy of an actior taker and entered on the minutes of the Board of Suporvisors on the date ahown. i ATTESTED: /D 9�-Z J.R. OLSSO , COUNTY CLERK c ez officlo Clerk of the Board By , Deputy cc: Public Entity County Clerk (Elections Dept. ) County Auditor-Controller County Counsel County Administrator Resolution No. 82/915 El 3/78 131 EXHIBIT A "Shall the order adopted on May 11, 1982 by the City Council of Martinez ordering the annexation YES to said City of the territory described in said order and designated as the 'Mountain View/ Vine Hill/Shell Oil Annexation to the City of NO Martinez ' be confirmed?" i I I RESOLUTION NO. 82/915 132 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIF Or2NII." Re : Consolidating Election_ with General Election: Date of Election: Novemher 21 1982 Resolution No. 82/91.6 Governing Board: City Council ) Public Entity: City of Antioch ) Type of Election: Ballot Measure on Low ) Rent Housing for Elderly, Handicapped and UisaZleC Persons. The Board of Supervisors of Contra Costa County RESOLVES THAT: The above-named governing board of the above-named public entity has ordered an election of the .type specified above to be held in the territory of said public entity on the date specified above, and has requested that said election be consolidated with the General Election to be held throughout the State of California on November 2! , 1982. In the opinion of this Board it is to the best interest of the public, and authorized by law, that said election be consoli- dated with the General Election. This Board therefore HEREBY RESOLVES AND CRD---RS that consent to such a consolidation is given and the said election called to be held on November 2 , 19_U, in the ,territory of said public entity shall be and the same is hereby consolidated with the General Election to be held on said date throughout the State of California, insofar as the territory in which said elections are to be held is the same. IT IS HEREBY FURTER RESOLVED D AND ORDERED that, within the territory affected by this order of consolidation, the election precincts, polling places, voting booths and election officers shall, in every case, be the same; that the measure to be voted upon by the voters of the City of Antioch shall be sEt forth on the ballots provided for said General Election, that all proceedings had in the premises shall be recorded in one set of election papers, that the elections shall be held in . all respects as though there were only one election, IT IS HEREBY FURTHER RESOLVED AND ORDERED that when the results of said election are ascertained, the County Clerk of the County of Contra Costa is hereby authorized and directed to certify the same to the City of Antioch IT IS HEREBY FURTHEER RESOLVED AM ORDERED that the County Clerk of the County of Contra Costa be and is hereby instructed to include in the sample ballots and in the official ballots for said General Election to be submitted to the voters of the said public entity the measure in substantially the form set forth in "Exhibit All attached hereto and by reference incor- porated herein. Resolution No. 82/916 E1 (3/73) 133 IT IS 11EP.EBY FURTHER RESOLVED AND ORDERED that the County Clerk of Contra Costa County is authorized and directed to charge to the said public entity the additional expense of printing upon the sample and official ballots the measure to be submitted to the qualified electors of the said. public entity ----- ------------------------------------------------------------------- and such other incidental expenses as may be incurred solely y reason of this order of consolidation. AND BE IT RESOLVED that the Clerk of this Board be and he is hereby authorized and directed to forward one certified copy of this resolutioft to the County Clerk of Contra Costa County and one certi- fied copy to City Clerk of the City of Antioch PASSED on August 10 , 1982 by unanimous vote of Supervisors present. 1 herety 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: i� J.R. OLSS , COUNTY CLERK a d ex offlclo Clerk of the Board cc: Public Entity & '. � , y , Deputy County Clerk (Elections Dept. ) j County Auditor-Controller County Counsel j County Administrator Resolution No. 82/916 E1 3/78 134 i EXHIBIT A I "Shall the Housing Authority of Contra Costa County be authorized to acquire, develop and YES operate up to 200 dwelling units of low-rent housing for elderly, handicapped and disabled persons on a site within Antioch selected by NO the City Council?" RESOLUTION NO. 82/916 1-35 II: THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CIALIF OR MA% Re : Consolidating Electior_ .with ) General Election: Date of Election: November 2, 1982 Resolution No. 82/917. Governing Board: Board of Directors ) Public Entity:Kensington Fire Protection Di4trict Type of Election: Measure on Increase of } District Appropriation Limit } The Board of Supervisors of Contra Costa County RESOLVES THAT: The above-named governing board of the above-named public entity has ordered an election of the type specified above! to be held in the territory of said public entity, on the date specified above, and has requested that said election: be consolidated with the General Election to be held throughout the State of California on November 2 , 1982. I In the opinion of this Board it is to the best interest of the public, and authorized by law, that said election be consoli- dated with the General Election. This Board therefore HEREBY RESOLVES AND CRDERS that consent to such a consolidation is given and the said election called to be held on November 2 , 19 82, in -(a ptiptv-i&n, of) the territory of said public entity shall be and the same is hereby consolidated with the General Election to be held on said.' date throughout the State of California, insofar as the territory in which said elections are to be held is the same. IT IS HEREBY FURTHHER RESOLVED AND ORDERED that, within the territory affected by this order of consolidation, the election precincts, polling places, voting booths and election officers shall, in every case, be the same; that the measure to be voted upon by the voters of the Kensington Fire Protection District shall be stt forth on the ballots provided for said General Election, that all proceedings had in the premises shall be recorded in one set of election papers, that the elections shall be held in all respects as though there were only one election, i i IT IS F1EREBY FURTHER RESOLVED AND ORDERED that when the results of said election are ascertained, the County Cleric of the County of Contra Costa is hereby authorized and directed to certify the sane to the Kensington Fire Protection Distrirt- IT IS HEREBY FURTHER RESOLVED APdD ORDEP.ED that the County Clerk of the County of Contra Costa be and is hereby instructed to include in the sample ballots and in the official ballots for said General Election to be submitted to the voters of the said public entity e measure in substantially the form set forth in "Exhibit All attached hereto and by reference incor- porated herein. Resolution No. 82/917 E1 (3/73) 136 ' I II: THE BOARD OF SUPERVISORS OF COIvTRA COSTA COTI TY, STATE OF CALIFORNIA Re : Consolidating Election_ with General Election: Date of Election: November 2, 1982 Resolution No'. 82/918 Governing 9oard: City council ) Public Entity: City of Hercules ) Type of Election: Measures on Imposing ) Business License Tax and Increasing Property Development ax. The Board of Supervisors of Contra Costa County RESOLVES T.iAT: The above-named governing board of the above-named public entity has ordered an election of the type specified above; to be held in )(U)PbVMMMX=X the territory of said public entity on the date specified above, and has requested that said election. be consolidated with the General Election to be held throughout the State. of California on November 2 , , 1982. In the opinion of this Board it is to the best interest of the public, and authorized by law, that said election be consoli-. dated with the General Election. This Board therefore HEREBY RESOLVES A11D CRDERS that consent to such a consolidation is given and the said election called to be held on November 2 , 19 82, in tXRj41§x't130mxiD" the territory of said public entity shall be and the same is hereby consolidated with the General Election_ to be held on said,' date throughout the State of California, insofar as the territory in which said elections are to be held is the same. IT IS HEREBY FURTHER RESOLVED AND ORDERED that, within the territory affected by this order of consolidation, the election precincts, polling places, voting booths and election officers shall, in every case, be the same; that the measures to be voted upon by the voters of the City of Hercules shall be set forth on the ballots provided for said General Election, that all proceedings had in the premises shall be recorded in one set of election papers, that the elections shall be held in all respects as though there were only one election, IT IS HEREBY FURTHER RESOLVED AND ORDERED that when the results of said election are ascertained, the County Clerk of the County of Contra Costa is hereby authorized and directed to certify the sane to the City of Hercules IT IS HEREBY FURTHER RESOLVED A,"JD OPEERED that the County Clerk of the County of Contra Costa be and is hereby instructed to include in the sample ballots and in the official ballots for said -------- General Election to be submitted to the voters of the said public en ye measures in substantially the fora set forth in "Exhibit All attached hereto and by reference incor- porated herein. Resolution No. 82/918 E1 (3/73) 139 IT IS IMPXBY FURTHER RESOLVED AND ORDERED that the County Clerk of Contra Costa County is authorized and directed to charge to the said public entity the additional expense of printing upon the sample and official ballots the measures to be submitted to the qualified electors of the said public entity ---- ----------------------------------- and such other incidental expenses as may be incurred solely by reason of this order of consolidation. ANT BE IT RESOLVED that the Clerk of this Board be and he is hereby authorized and directed to forward one certified copy of this resolutioft to the County Clerk of Contra Costa County and one certi- fied copy to City Clerk, City of Hercule. August 10, 1982 if PASSED on by unanimous vote o_ Supervisors present. 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: D .9m. OLSSON, C0UNIT t' CLERK �+._ r9xlclo Clerk o:° *ihe (hoard cc: Public Entity By &,,J,Deputy County Clerk (Elections Dept. ) County Auditor-Controller County Counsel County Administrator Resolution No. 82/918 El 3/78 140 EXHIBIT A "Shall the Ordinance Imposing a Business YES License Tax at the Rates Set Forth NO Therein Be Approved?" "Shall the Ordinance Increasing the YES � Property Development Tax From $500 To $1, 000 And Changing The Uses For Which NO Said Tax May Be Used Be Approved?" i i RESOLUTION NO. 82/918 141 I?: THE BOARD OF SUPERVISORS OF CON7TRA COSTA COUI TY, STATE OF CALIFORNdI Re: Consolidating Election_ with ) General Election: Date of Election. November 2 , 1982 Resolution leo. 82/919 ' Governing Soard: City Council ) Public Entity: City of Pittsburg ) Type of Election: Measure on: Consolidation) of Municipal Election with School District Election The Board of Supervisors of Contra Costa County RESOLVES THAT: The above-named governing board of the above-named .public entity has ordered an election of the .type specified above to be held in *xpo=W=xo ) the territory of said public entity on the date specified above, and has requested that said election be consolidated with the General Election to be hold throughout the State of California on November 2 , 19 82 In the opinion of this Board it is to the best interest of the public, and authorized by law, that said election be consoli- dated with the General Election. This Board therefore HERBY RESOLVES AND CRD_RS that consent to such a consolidation is given and the said election called to be held on November 2 , 1982 , in the territory of said public entity shall be and the same is hereby consolidated with the General Election to be held on said date throughout the State of California, insofar as the territory in which said elections are to be held is the same. IT IS HEREBY FURT:�R RESOLVED AND ORDERED that, within the territory affected by this order of consolidation, the election precincts, polling places, voting booths and election officers shall, in every case, be the same; that the measure to be voted upon by the voters of the _City of Pittsburg shall be s9t forth on the ballots provided for said General Election, that all proceedings had in the premises shall be recorded in one set of election papers, that the elections shall be held in all respects as though there were only one election, IT IS HEREBY FURTHER RESOLVED AND ORDERED that when the results of said election are ascertained, the County Clerk of the County of Contra Costa is hereby authorized and directed to certify the same to the City of Pittsburg IT IS HEREBY FMITH ER RESOLVED APdD ORDEP.ED that the County Clerk of the County of Contra Costa be and is hereby instructed to include in the sample ballots and in the official ballots for said -------- General Election to be submitted. to the voters of the said public entity e measure in substantially the form set forth in "Exhibit A" at hereto and by reference incor- porated herein. Resolution No. 82/919 E1 (3/73) 142 r i • I IT IS FMREBY FURTHER RESOLVED ARID ORDERED that the County Clerk of Contra Costa County is authorized and directed to charge to the said public entity the additional expense of printing upon the sample and official ballots the measure to be submitted to the qualified electors of the said. public entity ------------------------------------------------------------------- end such other incidental expenses as may be incurred solely by reason of this order of consolidation. A10 BE IT RESOUIED that the Clerk of this Board be and he is hereby authorized and directed to forward one certified copy of this resolutioA to the County Clerk of Contra Costa County and one certi- fied copy to City Clerk, City of Pittsburg PASSED on August 10 . 19s2 by unanimous vote of Supervisors present. I hereby certify that this Is a true and correct copy of an action token and entered on the minutes of the Board of au;;ervlsor on the date shown. ATTESTED: J.R. OLSSOM COUNTY-CLERK and ex officio Clerk of the Board cc: Public Entity By - , Deputy County Clerk (Elections Dept. ) County Auditor-Controller County Counsel County Administrator i i Resolution No. 82/919 E1 3/78 143 EXHIBIT A "Shall the voters of the City of Pittsburg adopt Ordinance 82-831 requiring that Pittsburg regular YES Municipal Elections, now held in April of even-numbered years, be consolidated with Pittsburg Unified School District Elections., held in November of every odd-numbered year, and further requiring that the first NO consolidated election shall be in November, 1985?" RESOLUTION NO. 82/919 144 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 10, 1982 Adopted this Order on , by the following vote: AYES: S_pervisors Powers , Fanden , Schroder, Torlakson and McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Formation of District ) RESOLUTION NO. 82/920 and Confirmation of ) Diagram and Assessment ) Assessment District 1981-5 ) San Ramon Landscaping & Lighting ) (LL-5) ) RESOLUTION ORDERING FORMATION OF DISTRICT AND CONFIRMING DIAGRAM AND ASSESSMENT ASSESSMENT DISTRICT 1981-5 SAN RAMON LANDSCAPE AND LIGHTING (LL-5) WHEREAS the Board of Supervisors adopted a Resolution Initiating Proceedings in which this Board generally described the boundaries of Assessment District 1981-5, San Ramon Landscaping and Lighting for Bishop Ranch in the San Ramon Area, the proposed improvements to be maintained by th;e District and appointed Creegan and D 'Angelo, Consulting Civil Engineers Inc. , to prepare the report required by the Landscaping and Lighting of Act of 1972. WHEREAS the Engineer filed with the Clerk of the Board on July 27, 1982 his report in accordance with the Landscaping and Lighting Act of 1972. Said report contains a full and detailed description of the improve- ments to be maintained by the District , the boundaries of the Assessment District and the proposed assessments upon assessable lots and parcels of land within the Assessment District. WHEREAS this Board thereupon adopted its Resolution of Intention leading to the formation of this Assessment District and to levy assessments in this Assessment District and called a hearing on the report. Notice of hearing was given by publication and by mailing to the affected property owners pursuant to the provisions of the Landscaping and Lighting Act of 1972. Certification of publication and mailing was filed with the Clerk of the Board. WHEREAS the Board of Supervisors heretofore fixed this time for a public hearing on the proposed formation, levy of assessments and collection of assessments for the District. The Board of Supervisors conducted a public hearing and gave every interested person an opportunity to hear and to be heard. The Board of Supervisors considered all written statements or communications made or filed by any interested persons. WHEREAS upon recommendation of the Engineer, the Board of Supervisors hereby APPROVES the Engineer ' s Report as modified to the Description of Improvements to be Maintained on the following respects: 1. In reference to Alcosta Boulevard, "the south side and portion of the median between Norris Canyon Road and Bollinger Canyon Road" is amended to read "east frontage of APN 213-132-001 only". 145 RESOLUTION NO. 82/920 2. In reference to the maintenance of the proposed public park, delete "walkways". WHEREAS this Board hereby DETERMINES that a majority protest as defined by the 1972 Landscaping and Lighting Act has not been filed. WHEREAS the Board of Supervisors finds that the Engineer in the Engineer's Report has fairly and properly apportioned the cost to each parcel of land in the Assessment District in proportion to the estimated benefits to be received by each parcel . NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors hereby CONFIRMS the diagram and assessment as stated in the Engineer ' s Report as modified above for fiscal year 1982-1983 and the Assessment District is hereby ORDERED formed. The adoption of this Resolution shall constitute the levy of an assessment as described in the amended Engineer's Report for the fiscal year 1982-1983. The Clerk of this Board is hereby authorized and directed to file a certified copy of the diagram and assessment with the County Auditor of Contra Costa County. I hereby certify that the foregoing Resolution was duly and regularly adopted by the Board of Supervisors of the County of Contra Costa, State of California at a regular meeting thereof held on the 10 day 'of August, 1982. ATTEST: JAMES R. OLSSON, CLERK By _� Repu Originator: Public Works (LD) 1 cc: County Auditor Public Works, Land Development Division Administration Creegan & D'Angelo RESOLUTION NO. 82/920 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: State Loan for Wastewater ) RESOLUTION NO. 82/ 921 Treatment Facility, Sanit . ) (Wat .C . §§ 13416 & 1�, Dist . 5, Port Costa area ) H .&S.C . §4785) NOTICE OF ELECTION The Board of Contra Costa County, as the Board of Directors of Contra Costa County Sanitation District No . S, " RESOLVES THAT: Pursuant to California Water Code §§ 13416 and 13417, a spe- cial election is hereby called for Contra Costa County Sanitation District No. 5 (Port. Costa area ) for the purpose of allowing the voters within that area to approve or disapprove the proposition that the District be authorized to enter into a contract with the State Water Resources Control Board for a loan from the State Water Quality Control Fund in an amount not to exceed $75, 400 for the construction of wastewater collection and treatment facili- ties . This election shall be conducted by submitting to the voters of Sanitation District No. 5 a ballot measure in substantially the following form: "Shall Contra Costa County Sanitation District No . 5 enter into , and execute a contract with the State Water Resources Control Board for a loan from the State Water Quality Control Fund in an amount not to exceed $75,400 for the construction of wastewater collection and treatment facilities" . The election shall be held on November 2, 1982, within the territory of Sanitation District No. 5 and it shall be con- solidated with any other elections scheduled within County Sanitation District No. 5 on that date . Only voters registered in the District are eligible to vote at this election. The County Clerk (Elections Clerk) is hereby authorized and directed to provide appropriate notice of the election and to con- duct it in accordance with applicable provisions of the. Election code . The Clerk of this Board is hereby directed to publish the text of this resolution once a week for three successive weeks prior to the date set for election in the Contra Costa Independent , a newspaper having a general circulation in the District . -Resolution No. 82/773 is hereby repealed . cc: Public Works Director Ihereby certify that this isatrue and correct copy of Environmental Control an action taken and entered on the minutes of the County Counsel Board of Supervisors on the date shown. County Administrator ATTESTED: AUG 10 1982 County Clerk-Elections J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board I gy , Deputy RESOLUTION NO. 82/921 147 47 I THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA I Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson , mcPeak. NOES: None . ABSENT: None . ABSTAIN: None. RESOLUTION NO . 82/922 SUBJECT: Property Tax Exchange - South Avenue Annexation (Alamo Area) to the East Bay 'Municipal Utility District ) WHEREAS, the Chief Assistant County Administrator presented a memorandum recommending that the terms of the Master Property Tax Exchange Agreement between the County and the East Bay Municipal Utility District be implemented for the South Avenue Annexation to that district (LAFC 82-33). ; and IT IS BY THE BOARD HEREBY RESOLVED that the Auditor-Controller is DIRECTED to apply the terms of the Master Property Tax Exchange Agreement between the County and the East Bay Municipal Utility District for the proposed South Avenue Annexation to the East Bay Municipal Utility District (_LAFC 82-33Y. hereby certify that this Is a true and correct copy of an action.taken and-entered on the minutes of the Board of Superllsor&c. tip.�1aL� shcv;;1. ATTESTED- _AUG.`4V1982 J.C. 4l.�$is.';, COUNTY CLErFiiK and ex Officio�Cierk of the Board 9y �. ,GC�L%.eGl�'-� Deputy 0. Matthown Orig. Dept.: County Administrator cc: LAFC Auditor-Controller EBMUD RESOLUTION NO. 82/922 148 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982, 1982, by the. following vote: AYES: Supervisors ..Powe,rs, . Fanden, Schroder, Tor-.Iakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Pursuant to Sections 21356 & ) 21803 of the CVC, Declaring ) TRAFFIC RESOLUTION NO. 2822 - YLD a Yield Intersection on ) Supv. Dist. II - Pinole MEADOWLARK STREET (#0975X), ) Pinole ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommendations thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation is established (and other action taken as indicated): Pursuant to Sections 21)56 and 21803 of the California Vehicle Code, all vehicles traveling on MEADOWLARK STREET (Rd. #0975X) 9 Pinole, shall yield the right-of-way to traffic on Highlands Road. I hereby certify that this is a true and correct cOPY 01 an action taken and entered on the minutes o5:fie Board of Supervisors on the date shown. ATTESTED: AUG 101992 S.H. OLS1 0N, COUNTY and ex oft�cio Cie,,k of ti➢e Board By , Deputy Diana M. Herman Orig. Dept. : Public Works Traffic Operations cc: Sheriff California Highway Patrol res.yld.meadow.t7 149 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 ,'by the following vote: AYES: Supervisors Powers, Fanden, Torlak'son',. McPeak• ; NOES: ABSENT: Supervisor Schroder ABSTAIN: SUBJECT: Special District Augmentation Funds Supervisor T. Torlakson having advised that at least one of the county fire protection districts is considering the imposition of various fees, as recommended in the Ryland report , and having suggested that it would be desirable to have a review of this issue prior to further Board consideration of additional allocations from Special District Augmentation Funds ; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Finance Committee (Supervisors T. Powers and N. C. Fanden) for review with District Fire Chiefs and the County Administrator. I hereby owtify that this is a true and correct copy of an action taken!sots vret�ontthe hown tea of the �d°'�� ATTESTED, AUGa10 1982 _ J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board i my ' DOW R Orig. Dept.: Clerk of the Board cc: Finance Committee County Administrator I 150 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None. SUBJECT: Personnel Actions for Health Services Department Chairman S. W. McPeak having expressed concern about certain personnel actions for the Health Services Department involving additional administrative positions; IT IS BY THE BOARD ORDERED that personnel actions listed for the Health Services Department under Consent Item No. 1.35 are hereby REFERRED back to the County Administrator and Director of Health Services for further review. 1 hereby certify that this Is a true and correct copy of an action taker. and entc:ed or, the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board B v^ Deputy Puh► C. MItthewR i Orig. Dept.: _'County Administrator cc: Director of Health Services 151 • • i 3-3- TIME BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, 'CALIFORNIA � Adopted this Order on August 10 , 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None. ABSTAIN: None. SUBJECT: Authorizing Layoff Reemployment of Denise A. Durflinger, Fire District Dispatcher As requested by the Fire Chief of Moraga Fire District and recommended by the Director of Personnel, IT IS BY THE BOARD ORDERED that layoff reemployment of Denise A. Durflinger in the class of. Fire District Dispatcher at the second step ($1728) of Salary Level N2-289 ($1645-2000) , effective July 26, 1982 is APPROVED. I hereby certify that this Is a true and correct copy of an action taken and enC::sed on ;he m1nutes of the Board of Supc.rvlsor�: c-)the date shown. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board By - , Deputy Matthem I I I I I I Orig. Dept.: personnel cc: County Administrator Auditor-Controller Moraga Fire District 152 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson , �,icPeak . NOES: None. ABSENT: None . ABSTAIN: None. ) SUBJECT: ) Salary Retroactivity ) The Board having heretofore determined to extend. to August 10, 1982 the time in which to make salary and benefit adjustments retroactive to April 1, 1982 for classifications in the Supervising Nurses' Unit represented by California Nurses Association, so long as there is continued good faith effort to reach settlement and so long as agreement occurs within a reasonable period of time after April 1, 1982; and Mr. H. D. Cisterman, Director of Personnel, having recommended that time in which to make the salary adjustments retroactive to April 1, 1982 be further extended to August 24 , 1982 so long as good faith negotiations continue; IT IS BY THE BOARD ORDERED that the recommendation of Mr. Cisterman 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 Sup:.xisc-9 en the date shown. A:ESTI D: G. 1 01982 J.:R. vi„yS 0M, 100ils41TY CLERK and ex c it;(;4q Cic•rk of rile Board.. L By L G� , Deputy . kisatthArve cc: California Nurses Association County Counsel Director of Personnel County Administrator Auditor-Controller 153 s BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Aug. 10, 1982 . AMENDED • NOTE LAIMANT Claim Against the County, ) The copy o6 thie document maiZed to you .us your Routing Endorsements, and ) notice o6 the action taken on youh c2aim by the Board Action. (All Section ) Board o6 Supety"ou (Panagnaph III, beP-ow) , references are to California ) given puu uant to GoveAnmewt Code Secti.on.6 911 .8, Government Code.) ) 913, 9 975.4. Pteaz e note the "warning" be-ow. Claimant: THELMA G. COBB , 1042 Mohr Lane #B , Concord , CA 94518 Attorney: LOunty Wunsel Address: JUL 15 1982 Amount: $785 . 00 Martinez, GA 94553 transmittal Date Received: 7/14/82 By/delivery to Clerk on 7/14/82 By mail, postmarked on I. FROM: Clerk of the Board of Supervisors TO: County Counsel Amended Attached is a copy of the above-noted/Claim or A plication to ile Late Claim. DATED: July 15, 1982J. R. OLSSON, Clerk, By ((a Deputy r ierner II. FROM: County Counsel TO: Clerk of t e Board of Supervisors (Check one only) ( ) This /Claim complies substantially with Sections 910 and 910.2. Amended ( ) 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 Application to File a Late Claim n 911 DATED: �`/ 2 JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pre ent (Check one only) ( X) This/Claim is rejected in full. Amended ( 1 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. n DATcD: AUG 10 1982 J. R. OLSSON, Clerk, by Deputy Isar ara a !� WARNING TO CLAIMANT (Government Code Sections 911.8 $ 913) You have onty 6 montU 6,tom the maiXtng o6 thi.6 notice to you w-c th.in which to bite a count action on thi6 %elected Cta,i.m (dee Govt. Code Sec. 945.6) on 6 monthz 6nom the dewc.ae- o� your Apptieati.on .to Fite a Late Cta,im within which to petition a count bon net ieJ Jnom Section 945.4 'a cQ.a,im-6i ing deadP b- e. (.see Section 946.6) . You may Beek the advice of any attorney ob your choice .in connection with th-iws matter. 1J you want to eondutt an attorney, you ahoutd do ao -cmmediateey. 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. AUG 101982 c DATED: J. R. OLSSON, Clerk, By C( Deputy V. FROM: (1) County Counsel, (2) County Administrator TO: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: County Counsel, By County Administrator, By 8. 1 154 Rev. 3/78 ...�y, .-..!+.:=5�',"!Ati^,Wl.+v�gy!��-. ..,, .�'1"Vp.�*^►°Ri, .,....-°n!?n._.";�.•-n.".+q`......-.,y - .N:.. NOTICE OF INSUFFICIENCY• COL'r.V Wunsel AND/BR NON-ACCEPTANCE OF CLAIM JUL 14 1982 Martinez, CA 94553 TO: Thelma G. Cobb 1042 Mohr Lane, #B . t'oncord, CA 94518 Re : Claim of Self Please Take Notice as follows : The claim you presented against the County of .Contra Costa fails to comply substantially with the requirements of California Government Code Sections910 and 910.2, or is otherwise insufficient for the reasons checked below, or will not be accepted for filing for the reasons checked below. _ 1 . The claim fails to state a cause of action against the County of Contra Costa or any employee thereof. 2 . The claim was not presented within the time limits prescribed in California Government Code Section 911.2. 3. The claim fails to state the name and post office address of the claimant . 4 . The claim fails to state the post office address to which the person presenting the claim desires notices to be sent . X ; 5 . The claim fails to state the date ,, place or other circum- stances of the occurrence or transaction which gave rise to the claim asserted. 6 . "'he claim fails to state the name( s ) of the public employee(s causing; the injury , 'damage , or loss , if known. The claim fails to state the amount claimed as of the date of presentation, the estimated amount of any prospective injury , damage , or loss so far as known, or the basis of computation of the amount claimed . 8. The claim is not signed by the claimant or by some person on his behalf. 9 . —1 JOHN R. CLAUSE , County Counsel By: _ U �. Deputy County Coun el CERTIFICATE OF SERVICE BY MAIL (C.C.P. §§1012 , 1013a, 2015.5 ; Evid.C. §§641 , 664 ) My business address is the County Counsel ' s Office of Contra Costa County , Co. Admin. Bldg. , P. 0. Box 69, Martinez, California 94553 , and I am a citizen of the United States , over 18 years of age , employed in Contra Costa County , and not a party to this action. I served a true ccpy of this Notice of Insufficiency and/or Non-Acceptance of Claim by pacing it in an envelope(s) addressed as shown above (which is/are place(s) having delivery service by U.S . Mail) , which envelope( s) was then sealed and postage fully prepaid thereon, and thereafter was , on tl.is day deposited in the U.S . Mail at. Martinez/Concord, Contra Costa Ccunty , California. I certify under penalty of perjury that the foregoing is true and correct . Dated : July 12 , 1982 , at Martinez , Califo nia. cc : Clerk of Board of Supervisors (original Administrator CC-33 : 200: 3/78 t (NOTICE OF INSUFFICIENCY OF CLAIM; GOVT. C. §§910, 910. 2 , 910. 4 , 910. 8) 155 i 1 156 r ;CLAIM TO: BOAJ&OF SUPERVISORS OF CONTRA STA COUNTY Instructions to ClaimL1 A. Claims relating to causes of action for death or' for injury to person or to personal property 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 , California 94553. 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 each public entity. E. Fraud. See penalty for fraudulent claims , Penal Code Sec. 72 at end of this form. RE: Claim by ) Reserved f r stamps ) W D Against the COUNTY OF CONTRA COSTA) 0 JUL q 1982 or DISTRICT) � J, R, oFssoN W CLE KCBON7R� OF PCROVISORS (Fill in name) ) The undersigned claimant hereby makes claim against the Co ty of Contra Costa or the above-named District in the sum, of $ and in support of this claim represents as follows : ------------------------------------------------------------------------ 1. When did the damage or injury occur. (Give exact date and our 2. Where did the damage or injury occur? (Include city and county) ------------------------p------------------------------------------------ 3. How did the damage or injury occur? (Give full details, use extra sheets if required) -- -- - ------------------------------------------------------------ 4 .--Wh-at-par---ticular act or omission on the part of county or district officers , servants or employees caused the injury or damage? tz (over) .5.:, What are the names county or district offis, servants or employees causing a damage or injury? 6. '-'iaFiat damage or injuries do you claim resulted. Give full extent of injuries or damages claimed'. Attach two estimates for auto damage) / � f�� �✓lJ�+ Yam---Q/ / , ./(/�."'`�"�""�/ �CJ/L .� - -- ---- i - ---------------------------------------------------------- s the amount claimed above computed? (Include the estimated amount of any prospective injury or damage. ) ,,,J �Q�la,��C --- -------� 4 -------- -- ' 8! ---------------- INm aes and addresses of witnesses , doctors and hospitals. 9. ist. the expenditures you made on account of this accident or injury: ::DATE ITEM AMOUNT Govt. Code Sec. 910.2 provides : "The claim signed by the claimant SEND NOTICES TO: (Attorney.) or by some person on his behalf. " Name and Address of Attorney 7VLwJ waw. .� Claimant' s Signature O Ad-dress Telephone No. Telephone No. 6, Sal-5-- NOTICE NOTICE Section 72 of the Penal Code provides: "Every person who, with intent to defraud, . pxesents for allowance or for payment to any state board or officer, or to any county, town, city district, ward or village board 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. " -1�v BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CAL1tURNU A ug. 10, 1982 AMENDED NOTE LA IALk T Claim Against the County, ) The copy o6 thi6 documM matZed to you iz youn Routing Endorsements, and ) notice o6 the action taken on youA c aim by the Board Action. (All Section ) BooAd o6 Supenv.i.6ou (Pa&agxaph 111,'ibeQ.ow) , references are to California ) given puu uant to Govehnment Code Seeti.ow.6 911 .x, Government Code.) ) 913, 9 915.4. Ptease note the "waAn.i.ng" be-ow. Claimant: CHERAL L. STRATTON Lounty Laurisel Attorney: Kent C. Wilson , Esq. 1899 Clayton Road JUL 2 0 1982 Address : Concord, CA 94520 Amount: $100, 000. 00 Martinez, CA 94553 transmittal Date Received: July 20, 1982 By ,delivery to Clerk on July 20 , 1982 By mail, postmarked on I. FROM: Clerk of the Board of Supervisors TO: County Counsel Amended Attached is a copy of the above-noted Claim or Application o, File Late Claim. DATED: July 20 , 1982J. R. OLSSON, Clerk, BY Deputy 'Barbara4 . Fierner II. FROM: County Counsel TO: Clerk oft/the Board of Supervisors (Check one only) ( ) This/Claim complies substantially with Sections 910 and 910.2. Amended ( ) 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 Application to File a Late Claim (Section 911. ) . CC � DATED: - ZC'- JOHNB. CLAUSE\', County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pre nt , (Check one only) ( >�) This/Claim is rejected in full. Amended ( 1 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 10 1982 J. R. OLSSON, Clerk, by t(o _ Deputy Barbara T ferner WARNING TO CLAIrLANT (Government Code Sections 911.8 & 913) You have o- y 6 montvs 6,tom the m g o6 thi-6 notice to you wcthin which to Site a count action on thi-6 nejected Ctaim (bee Govt. Code Sec. 945.6) on 6 months Jnom the den-iat of youn Appti.cati.on to Fite a Late Ctaim w.i tAin which to petition a couAt Jon neP,i-ei Jnom Section 945.41.6 ctaim-JiZi.ng deadtb e (see Section 946.6) . You may Geek the advice of any atttonney of youn choice .in connection with thiz matteA. 1J you want to eon6utt an attotneU, you shoutd do 6o .cmmediateey. 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. l DATED. AUG 10 1982 ' J. R. OLSSON, Clerk, By Deputy Barbara rl Flerner V. FROM: (1) County Counsel, (2) County Administrator T0: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: County Counsel, By County Administrator, By 8. 1 Rev. 3/78 159 ENDORSED KENT C. WILSON ATTORNEY AT LAW r' 1899 CLAYTON ROAD CONCORD, CALIFORNIA 94520 TELEPHONE: 415/686-0200 /9, 1982 v.h. VL56UN oLCRK BOARD OF SUPERVISOR:- OC1 � 9STA CO July 15, 1982 _r Ueput MISS TERRY B. ENGLISH CLERK OF THE COUNTY BOARD OF SUPERVISORS P.O. Box 911 Martinez, CA 94553 RE: CLAIM OF CHERAL L. STRATTON Dear Miss English: Please allow this letter to serve as an amendment to a claim filed on behalf of the above named claimant on July 6, 1982 for personal injuries incurred as the result of a slip and fall accident on the County Hospital premises. The following should be added as additional information to paragraph five in that claim: Medical bills - Unknown, receiving treatment from County Hospital, prognosis is currently unknown by the doctors and future medical bills are likewise unknown; General damages - $100, 000. 00 Please advise if this letter does not cure the insufficiency you have claimed in the original claim form which was filed July 6, 1982. Thank you for your courtesy and cooperation. Veryy o , K�3it. is KCW'dr RECEIVED J. R. OLSSON CLERK BOARD OF SUPERVISORS Yk.7�2 ' it-Q-DeputyJ u . . . .._ 160 KENT C. H1fLTSOX ENDORSED Attorney at Law „$. . . 1899 Clayton Road n Suite 100 Concord, CA 94520 (415) 686-0200 JU1 (r 1982 J.n. UL6SUIv r' ERK DOA M OF SUFERVISORS NTRC" 1A CO •: � Deputy CLAIM AGAINST COUNTY OF CONTRA COSt (Government Code, Sec. 910) Date: July 1 , 1982 Gentlemen: The undersigned hereby presents the following claim against the County of Contra Costa: 1. Date of accident car occurrence: March 29 , 1982 2. Name and address of claimant: CHERAL L. STRATTON C/o KENT C. WILSON ESQ. 1899 Clayton Road Concord, CA 94520 3. Description and place of the accident or occurrence: County Hospital premises; slip and fall 4. Names of County em to ees involved and type,, make and number of equipment if known: Unknown, investigation still continuing S. Describe the kind and value of damage and attach estimates: Medical Bills - Unknown, receiving treatment from County Hospital Lost Earnings - Amount unknown, still treating General damages i Signature KENT C. WILSON ESQ. Attorney for Claimant I ✓v[a. ✓ as�.a.+v.. 50ARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Aug. 10, 1982 APPLICATION TO. PRESENT LAT NOTE RCLAIMANT Claim Against the County, ) The copy o6 th.i.6 document m e to you U youte Routing Endorsements, and ) notice ob the action taken on your cZaim by .the Board Action. (All Section ) Bowed o6 Supeuizotus (Pweag&aph 111, beeow) , references are to California ) given puA6uant to GoveAnment Code Sections 911 .8, Government Code.) ) 913, 9 915.4. P.bease note the "wa&n,ing" below. Claimant: STEVEN T. WELLS and MARIE WELLS , 326 Ward St . , #6, Martinez , CA 94553 Attorney: Howard R. Melamed Wufihl Wunse) 319 Lennon Ln . Address: Walnut Creek, CA 94598 JUL 12 1982 Amount: $1 , 500,000. 00 Martinez, CA 94553 hand Date Received: July 12 , 1982 By/delivery to Clerk on July 12 , 1982 By mail, postmarked on I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or pplication to File Late Claim. DATED: July 12 , 1982 J. R. OLSSON, Clerk, ByADeputy Barbara J ierner II . FROM: Count, 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. Board should take no action (Section 911 .2) . K) The Board should deny this Application to File a Late Clai tion 11.6) . DATED: /� �`'� JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisorspr sent (Check one only) ( ) This Claim is rejected in full. (X ) 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 10 1982 J. R. OLSSON, Clerk, by --J �( IMA Deputy barbaral Fidmer WARNING TO CLAIMANT (Government Code Sections 911.8 $ 913) You have onty 6 month.6 6,tom the maiZing o6 thi.6 notice to you w.cthtn which to bite a couAt action on this &ejected CZa,im (see Govt. Code Sec. 945.6) on 6 months 6&om .the den.cae o{ you). Appeieation to Fite a Late CCaiM within which to petition a eouAt Jon &eti.e6 6rom Section 945.4 '.6 cPa,im-jiting dead i! e (see S ec#.i,o n 946.6) . You may Geek the advice o6 any attorney of youA choice .in connection witJ-, thus matteA. 16 you want to eonauU an attorney, you .6houtd do 6o .cmmediate2y. 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 10 1982 J. R. OLSSON, Clerk, By iwm 0a_J;Fb.11 Deputy Barbara 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. I DATED: County Counsel, By County Administrator, By s. � 162 Rev. 3/78 ENDORSED 19$2 APPLICATION TO PRESENT LATE CLAIM �.ri. ULSSUN (GOVERNMENT CODE §914 .4) CLERK BOARD OF SUPERVISORS J ONTR./�CO$TA CO. CLAIM AGAINST CONTRA COSTA COUNTY, DEPARTMENT OF HEALTH CARE SERVICES , COUNTY HOSPITAL, 2500 Alhambra Avenue , Martinez , California 94553 CLAIM IS FILED PURSUANT TO GOVERNMENT CODE §914 .4(a) and (b) CLAIMANT ' S NAME: STEVEN T. WELLS and MARIE WELLS CLAIMANT ' S ADDRESS: 326 Ward Street, #6 Martinez, CA 94553 AMOUNT OF CLAIM: $1, 500, 000 .00 ADDRESS TO WHICH NOTICES ARE TO BE SENT: STEVEN T. WELLS c/o HOWARD R. MELAMED .319 Lennon Lane Walnut Creek, CA 94598 DATE OF INCIDENT: July 20 through July 27, 1981 LOCATION OF INCIDENT: County Hospital , 2500 Alhambra Avenue, Martinez, CA. HOW DID INCIDENT OCCUR: Physicians and other staff at County Hospital failed to . adequately diagnose a fracture of the T1-L1 lumbar spine with a bone fragment, causing an obstruction to the spinal cord which caused neurological damage, including, but not limited, to, injury to the bladder, hypesthesia over the scrotal and peronial areas . The rectal-sphincter tone is diminished. An abdominal laparotomy may have been performed unnecessarily, and a regimen of exercises and traction may have caused an exacerbation of the aforementioned spinal cord injury compressing the cauder equina. DESCRIBE DAMAGE OR INJURY: Multiple injuries, including a spinal cord injury, other internal injuries and excretory processes, and loss of consortium.. 163 ITEMIZATION OF CLAIM: UnLa at this time. SIGNED ON BEHALF OF CLAIMANTS: J HOWARD R. MELAMED Dated: July 12 , 1982 161 CLAIM AGAINST CONTRA COSTA COUNTY, DEPARTMENT OF HEALTH CARE SERVICES , COUNTY HOSPITAL, 2500 Alhambra Avenue, Martinez, California 94553 CLAIM IS FILED PURSUANT TO GOVERNMENT CODE §§910 through 911 .2 CLAIMANT' S NAME: STEVEN T. WELLS and MARIE WELLS CLAIMANT' S ADDRESS: 326 Ward Street, #6 Martinez, CA 94553 AMOUNT OF CLAIM: $1 , 500,000 .00 ADDRESS TO WHICH NOTICES ARE TO BE SENT: STEVEN T. WELLS c/o HOWARD R. MELAMED 319 Lennon Lane Walnut Creek, CA 94598 DATE OF INCIDENT: July 20 through July 27 , 1981 LOCATION OF INCIDENT: County Hospital , 2500 Alhambra Avenue, Martinez, CA. HOW DID INCIDENT OCCUR: Physicians and other staff at County Hospital failed to adequately diagnose a fracture of the T1-L1 lumbar spine with a bone fragment, causing an obstruction to the spinal cord which caused neurological damage, including, but not limited to, injury to the bladder, hypesthesia over the scrotal and peronial areas. The rectal-sphincter tone is diminished. An abdominal laparotomy may have been performed unnecessarily, and a regimen of exercises and traction may have caused an exacerbation of the aforementioned spinal cord injury compressing the cauder equina. DESCRIBE DAMAGE OR INJURY: Multiple injuries, including a spinal cord injury, other internal injuries and excretory processes, and loss of consortium. ITEMIZATION OF CLAIM: Unknown at this time. SIGNED ON BEHALF OF CLAIMANTS: HOWARD R. MELAMED , Dated: July 12, 1982 REASON FOR DELAY IN PRESENTING LATE CLAIM: Plaintiff experienced massive internal injuries as a result of an automobile accident which occurred on July 20, 1981 . He was transferred to County Hospital in Martinez for care and treatment for the injuries which were: 1 . Compression fracture T10-L1 (a) Cauda Equina injury with bowel and bladder dysfunction 2 . Fracture of left radius 3 . Concussion with amnesia 4 . Shock and respiratory distress Mr. Wells submitted to at least two surgeries following the accident in question at facilities other than the County Hospital . Fie remained an in-patient through August 31 , 1981 , at which time he was bedridden for another two to three months . He continued treating with a variety of physicians and all along believed that the post-operative complications were exclusively the product of the seriousness of the injuries which he, received on July 20 , 1981 and for which he was admitted to the County Hospital . In the early part of February, his family physician indicated that the degree of severity of the bowel -bladder dysfunction may have been precipitated by the care and treatment rendered at County Hospital . Mr. Wells sought legal advice in March of 1982 . Medical records of the treating doctors and Pinole Hospital where much of the surgery was done following Mr. Wells ' stay at County Hospital were obtained. The medical records were reviewed. Based on the record review a claim is filed. Dated: July 12, 1982 Respectfully submitted, HOWARD R. MELAMED 166 • Ct4RD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA BOARD ACTION AUGUST 10, 1982 • NOTEO CLAIMANT Claim Against the County, ) The copy of this document FTUe to you a yours Routing Endorsements, and ) notice o6 the action when on yowt claim by the Board Action. (All Section ) Boand ob Supenvidou (Pa&agtaph III, betow) , references are to California ) given puuuant to Govehnment Code Sections 911 .8, Government Code.) ) 913, 9 913.4. P.Cea6e note the 'VvAn.ing" beeow. Claimant: Duane H. Campbell, 1012 Bermuda Dr. , Concord, CA 94518 Attorney: (;Ounty wut►S8) Address: JUL 9 1982 Amount: $53 .14 Martin z, CA 94553 Date Received: 7-9-82 By delivery to Clerk on By mail, postmarked on 7-8-82 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application to File: Late Claim. DATED: 7-9-82 J. R. OLSSON, Clerk, By Deputy II . FROM: Count; Counsel TO: Clerk of the Board of Supervisors (Check one only) (� ) This Claim complies substantially with Sections 910 and 910.2. ( ) This Clair. 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 Application to File a Late Claim ion 1.6) . DATED: ?-"�7 "J v JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors p sent (Check one only) ( ) This Claim is rejected in full. ( 1 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. ? AUG 101982 DATED: J. R. OLSSON, Clerk, by '`1 Deputy F' r WARNING TO CLAIMANT (Government Code Sections 11.8 & 913) You have onty 6 moat ,6 6tom the maiting o6 thi,6 notice to you within which to 5%e.e a eouAt action on this nejected Ctaim (.dee Govt. Code Sec. 945.6) oh 6 months 6nom the den.cat of yours Appti.cation to Fite a Late Cf-aim w.i tJiin which to petition a couAt bon netie6 6nom Section 945.4 'a ctaim-6.iting deadtisre (hee Section 946.6) . You may been the advice o6 any attorney ob yowc choice .in connection with t1.u, matters. 16 you want to con6uLt an attonneu, you .dhoutd do iso .i.mmediatety. 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 10 1982 J. R. OLSSON, Clerk, By 'SCI Deputy Barbara JiMerner 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: \\ County Counsel, By County Administrator, By 8. 1 Rev. 3/78 CLAIM TO: BOARD GOSUPERVI:;ORS OF CONTRA COS* COUNTY Instruct:.ions. to Claimant . A. Claims relating to causes of action for death car for injury to person o, to personal property or growing crops must be presentee not later than the 1-00th day after the accrual cf the cause of action. Claims relating to any other cause of action must be presented not later than one year after tL,e accrual of the cause of. action. (Sec. 911 . 2 , Govt. Code) B. Claims mast be filed with the Clerk of the Board of Supervisors at its office in Room 106 , County Administration Building, 651 Pine Street, Martinez , California 94553. (or mail to P. 0. Box 911) 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 i:iore than orae public entity, separate claims must I_•e f i ..ed .q%inst each P uhlic entity . E. Fraud. for fraudulent claims , Pei,al Code Sec. 72 at er..d of this fora;. �c**{**�,•****** i;***:t*:.•* .Y':::';**'k****A'** ,t******�c***•k•k**�c*****k**x�c******•k*�c*** RE: Clain; by ) Reserved for Clerk ' s filing stamps o FI LE ® �. T .,�i v r�-+ r+r 1 W Against he C.= OF CONTRA C—OSZA) JUL 9 1982 O or DIS:"1_'CT) 0 J. R. OLSSON Will� CLVK BOARD OF UPERVISORS (- i.l l i n :Z c�) ) W •CON RA CO A CO. -- -- - LO 6W.L.-Deputy The ur.dersignec, cla ii^,ant hereby make's cla_Lr: against t1Co my of Contra Costa or the above-n—jr,ed District in the sure of $ 53, 4 and in support of this claiia reiDrescnts as f-ollows : ---- ------__ -------------------------------------------------------------- dait:,:i,c O� Injury occur? (Give exact date and hour), oq•o AM -----------------_-_---- ------------ ---- ------ - ---- ---------- - ---- Z . hc� re 6.4 %-_7r-he d1--.; cro rr i.n�ury occur? (I=nclude city- ar=c? county) 1 �r0 W CO3A J 0 V� ROCIA k �w-V1 Creek •� Sc-,v\, R a v- e r1� CO>�� r0. C OST0. 1 Coun��r 3 . Iloc: did r.he . idamage orinjury occur? (Give full details , use extra sh11oLs if required) t�VNa\>keto &A e -r _ e (P c4ure (ey\C'OSe . � t�bexp ��PQ�d � � v.�lneel Ckv�d was �(aA ev�eA IDJ Yellow% �"a ue�n► cle_ 4 . 4�That particular :ct or o;r�ission on the part of county cr district officers , servants or em ,loyees caused the injury or damage? s��o�» hAve beev\ sc��rrov,v��,ec� by some. 504 CS ba-rri c&_Je. . (over) - 168 5. What are the nawos olcounty or district office, servants or employees causin,; the damage or injury? v 1LY1 U vet v-\ - - ---------------------------------------------------------------- 6-. - -wh-at--damage or .in3uries do you claim resulted? (Give full' extent of injuries or d(a�:rages claimed. Attach two estimates for .auto damage) t V�c.�1pCt�P. Loss n -------------------------- ----------------------------------------------- 7 . Flow was the amount clai-n�Lcd above computed? (Include the estimated amount of any prospective injury or damage. ) - -------------------------------- ------ ------------------------------- 8. Names and ad`dress�s of wi11tnesses , docttors and hospitals (r. K0.V\C� Cu�tGv\ (3i17 5t�0.�� 2 CT_ C-0r10-0(-J r Cult. --------------- ----- - ------------ ---------_------- -----------=----------- 9 . List the -expenJ.tures you made on account .of this accident or injury : DATE I TEM A210UNT x/36/3 2- Ca Apt ***n ***x * **** ** ** ******t***�*x***************x�** r Govt. Code Sec. 910,. 2 provides : "The claim signed by the claimant SEND NOTICES TO: (Attorney) or by some person on his behalf. " Name and Address of Attorney "M Claimant' s Elignature Folz, BerMu a- Drove Add es Telephone No. Telephone No. C3 175- NOTICE Section 1.2 of the Pedal Code provides: "Every person e.ho , with intent to defraud, presents for allowance or for payment to any state board or officer , or to any county, town, city district, ward or village board or officer, authorized to allow or pay the same if genuine , anv false or fraudulent claim, bill , account , voucher , or writing, is guilty of a felony. " 169 Manussen ®®d 2 7 90 �� L — 21 50 Orion Avenue • Phone 798-4000 Rwc CONCORD, CALIFORNIA 94520 DATE: BILL TO. / SHIP TO i STREET I STREET i CITY & �� � CITY Q . STATE �j /� `j // STATE CASH SAL CHARGE SALE TERMS ORDER NO. PHONE NO. SHIP VIA WRITTEN BY NET 1CrH PRO(. i ouc � BACK. r CO E i PART NUMBER O E S C R I,P T I O N LIST NET TOTAL camp _ o C � U c CONC ° h0, CA 9452 �- 0 Z N 1 J N INVOICE SHIPPER - 1214171910 .CONOROL PARTS.4DJNTER SALES ACCOUNT IERETAIL Y ACCT.N0. LE KE NO RETURNED GOODS ACCEPTED WITHOUT COPY OF THIS INVOICE. PARTS C PARTS A 20 HANDLING CHARGE WILL BE MADE ON ALL GOODS RETURNED. wH�se. ] 4 7 4 Al L�— NO RETURNED GOCDS ACCEPTED AFTER 30 DAYS. PARTS WHSLE.TAX J 47 4 B O TERMS: NET PROX. - NO DISCOUNT - ALL SPECIAL ORDERS MUST BE PARTS ] : PAID FOR IN ADVANCE. INTERNAL 4 7 5 A _ NO GOODS RETURNABLE WITHOUT PRIOR AUTHORIZATION. J2 1 5 B NO RETURNS ON ELECTRICAL ITEMS OR SPECIAL ORDERS. TAX THANK RECEIVED BY El SOURCE 32 CHARGE Q ±j YOUI X SOURCE 33 CASH 170 9f: ;{'..',-'•r'!r'.t ,`aye••::=,�'wa X25: �y�+µ�('r. •,��' fi`�:.r.. Wg +.. -;:s��"y.;'•`got'' � .�..�°a; k'���k;�''L�-":�;: J 171 BOARD, OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA BOARD ACTION ' AUGUST 10, 1982 NOTE *LAIMANT Claim Against the County, ) The copy o6 thele document mT7e7 to you .ins youA Routing Endorsements, and ) notice of the action taken on your claim by the Board Action. (All Section ) Boand o6 Supenviz ou (PaAagnaph 111, below) , references are to California ) given puuuant to GoveAnment Code Secttion6 971 .k, Government Code.) ) 913, 9 915.4. Hea6e note the "wann,ing" bee.ow. Claimant: Joseph Giunta, 16711 Marsh Creek Rd. , Sp. 42, Clayton, CA 94517 Attorney: Gounly Wunse Address : JUL 9 1982 Amount: $218.12 Martinet, CA 94553 Date Received: 7-8-82 By delivery to Clerk on 7-8-82 By mail, postmarked on 7-6-82 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application to File Late Claim. DATED: JUL 9 1982 J. R. OLSSON, Clerk, By Deputy II . FROM: County Counsel TO: Clerk of 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 Application to File a Late Claim (Sect' 911 ) . DATED: —/Z �� �Z--"JOHN B. CLAUSEN, C9unty Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pre nt ( � (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: A U G 10 1982 J. R. OLSSON, Clerk, by � �lC �� /L Deputy ar ara 1. Fierner WAR`'ING TO CLAIMANT (Government Code Sections I1.8 $ 913) you have onty 6 mont nom the maiting o6 &jz notice to you W[Zhin which to 6.;-te a coufct action on thiz &ejected Cta.im (.6ee Govt. Code Sec. 945.6) on 6 mons 6,tom the deniat o6 you& Appticat.ion to Fae a Late Ctaim within which to petition a count jot utie6 Jnom Section 945.4 '.6 cta,im-biting deadtble (see Section 946.6) . you may .6eeh the advice o6 any atttonney o6 you& choice .in connection wit, thus matteA. IJ you want to con,sut2t an attotney, you .6houtd do 6o .cmmediatePy. 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 101982 J. R. OLSSON, Clerk, By �/f'CL , Deputy ar ara laierner V. FROM: (1) County Counsel, (2) County Administrator TO: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: :4 \ County Counsel, By County Administrator, .By 8. 1 172 Rev. 3/78 CLAIM TO: BOA1OF SUPERVISORS OF CONTRASTA COUNTY Instructions to ClaimaO A. Claims relating to causes of action for death or for injury to person or to personal property 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 , California 94553. (or mail to P. 0. Box 911) 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 each public entity. E. Fraud. See penalty for fraudulent claims, Penal Code Sec. 72 at end of this form. RE: Claim by )Reser rk, g stamps LU Ln Again ntrie C NTY b' ON COSTA) 0 JUL 8 1982 0 J. R. OLSSON or DISTRICT) outv CLE K BOARD OF SIJ�ERVISORS CONT A CO 7{�' CO Fill in name ) `u 1 .� The undersigned claimant hereby makes claim. against the County of Contra Costa or the above-named District in the sum of and in support of this claim represents as follows : - ? - 1exact date and hour] When did the damage or injury occur. (Give __1� V. _ /� 1980--------- SS" '?w--- --- 2. Where did the damage or-injury occur? (Include city and county) & .E'Tcc�f�i✓ c �c�C'.y - �� 7" vv 3. How did the damage or injury occur? ( ve full details, use extra she s if required) 1W41El�Jiti' I"Ile --------------------------- -------------------------------- 4 . What particular act or omission on the part of county or district of;icers , s or employee caused the injury or damage? ''.. � (over) 173 5. What are the narM of county or district o cers, servants or employees causithe damage or injury? --0 100-IA•�t ----Wh- _ _�lO�----= 1 -- -�TF .� c�. 6. at damage or injuries do you claim resulted? (Give. full extent of injuries or damages claimed. Attach two estimates for auto damage) �cirruD sWi�,4I> ra --------------------------- ----------------------------------------.�----- 7. How was the amount claimed above computed? (Include the estimated amount of any prospective injury or damage. ) to, P (7511 ------------------------------------------------------------------------- 8. Names and addresses of witnesses, doctors and hospitals.. �G/V•C' �. List the expenditures you made on account of this accident or injury: DATE ITEM AMOUNT Nom c Govt. Code Sec. 910.2 provides : ".The claim signed by the claimant SEND NOTICES TO: (Attorney) or by some person on his behalf. " Name and Address of Attorney C i an Si nature �gZ.,;e, ddr ss Telephone No. Te leph ne No. NOTICE Section 72 of the Penal Code provides: "Every person who, with intent to defraud, presents for allowance or for payment to any state board or officer, or to any county, town, city district, ward or village board 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. " 174 ]1; ESTIMATE°i' i �'i�l . t1 230 Chestnut Street G. ROSE & SONS / Brentwood, California 94513 415/634.5609 F0 ..--- OSS=�' ---- ./ ........................................ F Address ..,10�..71f.......y. ..... ,ft�......��C� / ........ .f 6 �', ,Y y.... ........ . ..------..--.---...9ys/7.. V s � /y� o _ Z Q Total Materials ............. ESTIMATES GOOD FOR 30 DAYS 3,0 Labor ......................... Tax ................................ CUF /v2 1 '75 0 ESTIMATE 0 D & C GLASS CO. Da/te - ��_ .-• -- �� 464 East Tenth Street G Tracy,California 95376 209/835 - 1147 To ... ��,F� -- -----—. �--------------------------------------------- Address G ------------------ Total Materials •...........,/ ESTIMATES GOOD FOR 30 DAYS Labor ...._..••••- Tax .............................. Total Amount ...... By . .I/.- -42 . ..................................... 176 ' MRD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Aug.'-10 , - 1982 9 NOTE CLAIMANT Claim Against the County, ) The copy ob thi,6 document maiZed to you iz yout Routing Endorsements, and ) notice ob the action when on yours c2a,im. by the Board Action. (All Section ) Board ob SupeAv"c.6or6 (Paxagnaph 111, below) , references are to California ) given pur6uant to. GoveAnment Code Section-6 911 .8, Government Code.) ) 913, 9 915.4. PQea6 e note the 'VuAn,i.ng" be,tow. Claimant: AMANDA OVLEN, a minor. Claim filed by Ruth F. Dixon , 9 Cresta Blance Orinda, CA 94563 Attorney: Wunty WunSel Address : JUL 6 1982 Amount: $26. 00 M�rtipet� CA 94553 Date Received: July 6 , 1982 By delivery to Clerk on By mail, postmarked on July 3 , 1982 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application o File Late Claim. DATED: July 6 , 1982 J. R. OLSSON, Clerk, By ,(�/` Deputy Barbara/,a-1 ierner II . FROM: Count), Counsel TO: Clerk of the Board of Supervisors (Check one only) (Vi ) 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 Application to File a Late Cl im io91 .6) . DATED: —12 JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pr sent (Check one only) ( X ) 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 Boards Order entered in its minutes for this date. DATED: A U G 10 1982 J. R. OLSSON, Clerk, by Deputy ar ara ierner. WARNING TO CLAIMANT (Government Code Sections 911.8 $ 913) You have onty 6 mont nom the maiting oJ thi,6 notice to you wit 'n which to -ate a count action on this teiected Ctaim (.6ee Govt. Code Sec. 945.6) on 6 monthz btom the denial.ob your Appticati.on to Fite a Late Cta.im witAin which to petition a eou t bon Aeti.eb btom Section 945.4'z cea.i.m-biting deadei.!ie (.6ce Section 946.6) . You may seek the advice ob any attorney ob youA choice in connection with &iz matter. Ib you want to eoneu.Pt an attotneu, you ahoutd do eo immed.iatety. 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 101982 J. R. OLSSON, Clerk, By (" Deputy nr V. FROM: (1) County Counsel, (2) County Administrator 10: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: County Counsel, By , County Administrator, By 8. 1 Rev. 3/78 177 .. __.....---......_.__.._ _..,. T - - - .......__. CLAIM TO: BOA OF SUPERVISORS OF CONTRAOSTA COUNTY Instructions to Claimant A. Claims relating to causes of action for death or for injury to person or to personal property 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 , California 94553. (or mail to P. 0. Box 911) 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 each public entity. E. Fraud. See penalty for fraudulent claims , Penal Code Sec. 72 at end of this form. RE: Claim by ) ReservedE � is fi 'ng stamps Amanda Ovlen ' per Ruth F. Dixon ) L ED Against the COUNTY OF CONTRA COSTA) �; ,J�._ 1982 Orinda R-6 ) j,H. ULSU� or DISTRICT) ;'LERK BOARD OF SUFERVISORS 0. STA CO (Fill in name) ) _ Jepuc ;. .. The undersigned claimant hereby makes claim agar e County of Contra Costa or the above-named District in the sum of $ 26. 00 and in support of this claim represents as follows - -- ollows : ------------------------------------------------------------------------ 1 . When did the damage or injury occur? (Give exact date and hour) June 7 , 1982 , approximately 11 a.m. - -- ----------------------------------------------------------- 2-.--Wh-ere----d=-id the damage or injury occur? (Include city and county) Kindergarten Room - Orinda Community Center, Orinda, Contra Costa County ------------------------------------------------------------------------ 3. How did the damage or injury occur? (Give full details, use extra sheets if required) Amanda Ovlen, minor child(2 years 2 months) was playing on bars , supervised closely by myself (Ruth F. Dixon) She fell backward striking her head sharply on the floor. ________ I also fell trying to catch her- , but am no_t making any claim____ 4 . What particular act or omission on the part of county or district officers , servants or employees caused the injury or damage? The bars are rather high for such young children, even with supervision. But more importantly, the floor is thinly carpeted beneath. (Note : the Director has subsequently decided to pad them to prevent any further problems . ) (over) 178 5.. What are the namestf county or district offices, servants or employees causing the damage or injury? Individual persons in charge were most helpful . They notified the Orinda Fire paramedic unit which was -on_the_scene_immediatel�r_______________ ----------- ---------------------- 6. What damage or injuries do you claim resulted? (Give full extent of injuries or damages claimed. Attach two estimates for auto damage) Fortunately no permanett damage - but child required examination by own physician to determine this . Office _visit (form attached) was -t26.00. -Insurance -is NOT duplicated . ------------ -------------------- 7. How was the amount claimed above computed? (Include the estimated amount of any prospective injury or damage. ) Computed by regular charge for office examination by regular pediatrician. ------------------------------------------------------------------------- 8. Names and addresses of witnesses, doctors and, hospitals. Witness : Mrs . Ann Berkey , 5100 Proctor Ave . Oakland 94618 Doctor: Dr. Lloyd Takao , 3100 . Telegraph Ave . Oakland 94509 (pediatrician) - ---- --- ------------ --- ---- -- ------- -- ---- -------- -- - -------- 9.--List-the-expenditures-you-made-on-account-of-this-accident-or injury: DATE ITEM AMOUNT June 7, 1982 Checkup by pediatrician $26. 00 (Insurance form attached) k Govt. Code Sec. 910.2 provides : "The claim signed by the claimant SEND NOTICES TO: (Attorney) or .by some person on his behalf. " Name and Address of Attorney Claimant' s Signature 9 2 Cresta Blanca, Orinda CA 94563 Address Telephone No. Telephone No. 254-8430 NOTICE.. Section 72 of the Penal Code provides: "Every: person: , ho, . with intent to. defr•:aud pre-sents for_ a=llowance or for payment to any state board or officer, or to any county, town,. city district, ward or village board 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. "- 17,9 -- ----- . .:'-----5-1-4.4.7.9.1......-. . .. .. ... . 1 0 F 1 21 : �--- -r—�-- — — -`----"-------- OAK HILL MEDICAL GROUP AN ASSOC OF PROF CORPS. y" 3100 TELEGRAPH AVENUE OAKLAND, CA. 94509 :l.. IRS 94-?. 634511 7ZZP?396Z I CD9-C M AMANDA OVLEN j 137 067:821 INTER EXAM,EVAL / TRNT 190060. 3 260 n : 0677;82 ; TYPE 2 DX) 910 ( SERVICES PERFORMED 9Y 137 LLOYD TAKAO. MD i I ! J I 1 I i I i I Al CaRD DATE Of -or.lF SERVICE ... ., _ - .L— :.r. c 10 BOtiRD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA BOARD ACTION AUGUST 10, 1982 NOTE OCLAIMANT Claim Against the County, ) The copy ob th.iz document maited to you .ca youA Routing Endorsements, and ) notice o6 the action .taken on youA cLa,im by .tie Board Action. (All Section ) BooAd of SupeAviz ou (Patagtaph III, beeow) , references are to California ) given puUuant to GoveAnment Code Seeti.on,6 911 .8, Government Code.) ) 913, 9 919.4. Ptease note the "woAn.ing" below. Claimant: Bill Craig, 440 Old Highway 4 , Antioch, CA 94509 t Aunty caunsel Attorney: JUL 8 1982 Address: CA 945" Amount: $223 .00 hand from Co. Admin. Date Received: 7-9-82 By/delivery to clerk/on 7-9-82 - By mail, postmarked on I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application to File Late Claim. DATED: 7-9-82 J. R. OLSSON, Clerk, By Deputy 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 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 Application to File a Late Claim on 91 .6) . DATED: _�) /Z J Z--JOHN B. CLAUSEN, CDunty Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pr 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. A DATED: AUG 10 1982 J. R. OLSSON, Clerk, by Deputy Barar . ierner, WAR'D'ING TO CLAIMANT (Government Code Sections 11.8 4 913) You have onty 6 month,6 6tom the mZMng o6 thi.6 notice to you within which to bite a cou4t action on thi.a nejec-ted Claim (zee Govt. Code Sec. 945.6) on 6 months Jnom the den.i.at of you& AppZi.eati.on to Fite a Laze Ctaim within which to petition a eowct CoA neti.e6 6Aom Section 945.4 ',6 ctaim-Jiti.ng dead.P,b e (see Section 946.6) . You may ,6eek .the advice o6 any attotney o� youA choice .in connection with thus matter. Ib you want to eonbutt an attotneu, you 6houtd do 6o .cmmediateey. 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 10 1982al J. R. OLSSON, Clerk, By , Deputy Barbara J.fi&fner 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: County Counsel, By County Administrator, By , 8. 1 181 Rev. 3/78 • ;QLAIM-. 1ro: BOAfJ OF SUPERVISORS OF CONTRA STA COUNTY Instructions to Claim A. Claims relating to causes of action for death or for injury to person or to personal property 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 94553 (or mail to P. O. 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 each public entity. E. Fraud. See penalty for fraudulent claims , Penal Code Sec. 72 at end of this form. RE: C y ) Reserved for Clerk' s filinq stamps o FILE LU Against the COUNTY OF CONTRA T. LA JUL 9 1982 r TlT4TRIC'j') Q J. R. OLSSON (Fill in name) ) Z CL CONFA C PCROVISORS W B The undersigned claimant hereby makes claim again ' 'tl�.e �3n of Contra Costa or the above-named District in the sum of �� and in support of this claim represents as fo --------------------------------------- --- - - -- -- - ----- 1. When did the damagegaxry occur.- (Give exact date-an hour) - ----------- ------------------------------------------------------------ 2. Wh a d3, the damage or injury occur > (Include city and county). ------------ ----------------- --Ho-w--d-ithe- damage or -i"ly occur? (Giv-e--f-u-l-1-d-e--a-i--s-=-u-s-e-e--x--r- -- sheets if required) Sx�ITiI'F- - -- - - - - ---------------------------- ---------------- 4-.--Wh-at-par---t-icu--lar----ac-t--or---omission on the part of county or district officers , servants or employees ^aused the injury or da:;ia9E=.7 182 5. What :are the ;na of county yr district err,.., -sexvants gar ,employees causif� he damage or Injury? 0C-5'P --------------------------------------------------- --------- 6. What damage or injuries do you claim resulted? (Give .full extent damages claimed. Attach two estimates for auto damage) 7 How was the amount claimed above computed? (Include the estimated amount of any prospective injury or damage. ) ------------------------------------ ----- 8. Names and addresses of witnesses - - - L,Q�/.��i� 3ti�/lam . ------------------------------------------------------------------------- 9. List the expenditures you made on account of this accident or injury: DATE ITEM AMOUNT Govt. Code Sec. 910.2 provides : "The claim signed by the claimant SEND NOTICES T0: (Attorney) or ome PaT'qqK on his behalf. " Name and Address of Attorney C1 ant' s gnature --- pyo aCO Address Telephone No. Telephone No. NOTICE Section 72 of the Penal Code provides : "Every person who, with intent to defraud, presents for allowance or for payment to any state board or officer , or to any county, town, city district, ward or village board 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. " 183 . "We'll fence you in, or them out" r • • LIC. No. 346034 (415) 634-5990 r ELTA FENCE CO - - r DRAWER "P" BRENTWOOD, CA 94513 Proposal To Date 7 Address Order No. City State ysG F.O.B. Ship To Freight Prepaid Collect Address rzimnc 64eAwMaterial Installed r-- City State Material Only Style Fence Overall Heigh Height of Fabric C l 9 i Style of Fabric Gauge Mesh Selvedge 7 � Line Posts OD Spaced Set(Driven)(I concrete Terminal Posts Set in Concrete To �� Center Rail Bottom -4c-T.c Gate Frame(Swing) Gate Frame(Slide) Terms of Payment Lin. Ft. Complete Fence SKETCH 0 Lin. Ft. Complete Fence Lin. Ft. Walk Gates Lin. Ft. Walk Gates Lin. Ft. Drive Gates Lin. Ft. Drive Gates Lin. Ft. Railroad Gates Lin. Ft. Slide Gates Lin. Ft. Removable Panels End Posts Inches O.D. End Posts Inches O.D. Corner Posts Inches O.D. Corner Posts Inches O.D. Gate Posts Inches O.D. Gate Posts Inches O.D. Gate Posts Inches O.D. End Connections Fan Guards c'GG Specials CJS_ Lin. Ft. Complete Erection Lin. Ft. Complete Erection Line Ft. Complete Removal OIL TOTAL COMPLETE — 3. ACCEPTANCE-The above proposal when accepted by the Credit Department and an officer of Delta Fence Co.,of Its Main Office,becomes a contract between two wles and Is not subject to cancellation. ACCEPTED ELTA FENCE CO. ACCEPTED Addr Date—��_ 184 lMn5 OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA 13UARD ACTI L)N Aug. 10, 1982 NOTE OLAIMANT Claim Against the County, ) The copy ob th,iz document maiZed to you .i..z yowt Routing Endorsements, and ) notice o6 the action taken on your c2atim by the Board Action. (All Section ) Boatd o6 SupeAv"ou (Patagtaph 111, beeow) , references are to California ) given pwL6uanz to GoveAnment Code Secti,onz 911 .8, Government Code.) ) 913, 9 915.4. P.Leue note the "woAn.i.ng" below. i Claimant: DU PHUOC LE and JIM HAI LE , minor , 2925 Monument , #58, Concord, CA Attorney: County Counsel Address : JUL 7 1982 Amount: n o t stated Ma�jngZ, CA 54553 Date Received: July 7 , 1982 By delivery to Clerk on By mail, postmarked on u y I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application o File Late Claim. DATED: July 7 , 1982 J. R. OLSSON, Clerk, By Deputy "ar Fie rne II . FROM: County Counsel TO: Clerk of the Board of Supervisors (Check one only) ( ) This Claim complies substantially with Sections 910 and 910.2. XThis 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 Application to File a Late Claim (S on 9 .6) . DATED: 1 - v JOHN B. CLAUSEN, County Counsel, By �' �—� Deputy III. BOARD ORDER By unanimous vote of Supervisors pre nt (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 101982 J. R. OLSSON, Clerk, byk.l �(L, Deputy rbara F erner {YARNING TO CLAIMANT (Government Code Sections 9VI1 .8 & 913) You have onty 6 month,6 6tom the maiZing o notice to you wctu.n which to 6)_ie a could action on th-iz nejected Cta,im (zee Govt. Code Sec. 945.6) on 6 months 6nom the den.i,at of yours AppZication to Fite a Laze Cta.im within which to petition a eoulct bon %etie6 Snom Section 945.4'z cP_a,im-6iZi-ng deadti.!ie (zee Section 946.6) . You may z eek the advice o6 any attonney o6 your choice .in connection with z1u 6 matters. 16 you want to eonzuZ.t an attonney, you zhoutd do zo .cmmediateey. 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 10 1982 J. R. OLSSON, Clerk, By �4, Deputy ar ara V. FROM: (1) County Counsel, (2) County Administrator TO: Clerk of the Board of Supervisors Received copies of this Claim or Application and Board Order. DATED: County Counsel, By County Administrator, By 8. 1 Rev. 3/78 - 185 ENDORSED Clerk of Board of Supervisors 651 Pine Street p Martinez , CA 94553 j Y CLAIM FOR DAMAGES AGAINST COUNTY OF CONTRA COSTA -1` �'655g�N BOARD OF SUPERVISoF:, 1 . NAME OF CLAIMANT : Du Phuoc Le and Jim Hai Le, mincO1TR gFsT CC- 2 . C2 . HOME ADDRESS : 2925 Monument , #58 , Concord , CA : mss 3. TELEPHONE NUMBER: ( 415) 687-6881 4. SEND NOTICES TO : Du Phuoc Le -and Jim Hai Le, minor 2925 Monument , #58 Concord , CA 5 . DATE AND •TIME OF OCCURRENCE : April 6 , 1982 6 . EXACT PLACE OF OCCURRENCE : Contra Costa County Hospital Concord , CA 7 . DESCRIBE IN FULL DETAIL HOW THE INJURY OR DAMAGE OCCURRED : The Contra Costa County Hospital through its agents and employees and independent contractors failed to treat said child correctly for treatment of a circumcision on April 6 , 1982 . 8. PARTICULAR ACT OR OMISSION BY A CITY AND/OR COUNTY EMPLOYEE , OFFICER OR AGENT CAUSING THE INJURY OR DAMAGE . The Contra Costa County Hospital through its agents and employees and independent contractors failed to treat said child correctly for treatment of a circumcision on April 6 , 1982 . 9 . NAMES OF THE CITY AND/OR COUNTY EMPLOYEE , OFFICER OR AGENT CAUSING THE INJURY OR DAMAGES , IF KNOWN , ( IF UNKNOWN , SO STATE ) : All hospital employees contained in the medical records of The Contra Costa County Hospital. 10 . DESCRIBE THE FULL EXTENT TO INJURIES AND DAMAGES CLAIMED : Circumcision done twice , resulting in future problems with urinary tract , shortened penis and scars . 11 . TOTAL AMOUNT CLAIMED: Discovery is still continuing . Claimant will provide at a later date . 12 . NAMES , ADDRESSES AND TELEPHONE NUMBERS OF WITNESSES , DOCTORS , HOSPITALS AND ANY PERSON WHO CAN SUBSTITUTE YOUR CLAIM OR THE AMOUNT CLAIMED : All hospital employees contained in the medical records of The Contra Costa County Hospital DATED: DU PHUOC LE Father of Jim Hai Le 1'S 6 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA BOARD ACTION • Aug. 10, 1982 • NOTES CLAIMANT Claim Against the County, ) The copy of &i.s document maiZed to you .us youA Routing Endorsements, and ) notice o6 the action when on youA ceaim by the Board Action. (All Section ) Board o6 Supehvizou (PaAagnaph III, bee.ow) , references are to California ) given pu&6uant to Government Code Secti.on.6 911 .8, Government Code.) ) 913, 9 915.4. Ptease note the "waAn,ing" below. Claimant: BRIAN B . HELRICH, 45 Marlow #D, Oakland, CA 94605 Attorney: 'ounty Address : JUL S 1982 Amount: $165. 00 M: ���CA 94553 Date Received: July 6, 1982 By delivery to Clerk on By mail, postmarked on july 1 , 19132 I. FROM: Clerk of the Board of Supervisors TO: County Counsel Attached is a copy of the above-noted Claim or Application o File Late Claim. DATED: July 6 , 1982 J. R. OLSSON, Clerk, By Deputy II . FROM: County Counsel TO: Clerk of the Board of Supervisors (Check one only) ( ) This Claim complies substantially with Sections 910 and 910.2. X) 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 Application to File a Late Claim on 9 .6) . DATED: JOHN B. CLAUSEN, County Counsel, By Deputy III. BOARD ORDER By unanimous vote of Supervisors pre nt (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 10 1982 J. R. OLSSON, Clerk, by4, Deputy ar ar rner WARNING TO CLAIMANT (Government Code Sections 91.8 $ 913) You have onty 6 mom&6 6tom the maiting ob thiz notice to you w.cth.in which to 6j- e a eowtt action on th.i6 &ejected Cta.im (see Govt. Code Sec. 945.6) on 6 months 6nom the deni.at og your Apptieation to File a Late Ctadm witAin which to petition a count bon %eti.ej 6Aom Section 945.4 '.6 cta,im-Jit ng deadei.!ie (see Section 946.6) . You may seek the advice o4 any attorney ob youA choice .in connection with tiiz matteA. 16 you want to eonsu.Ptt an attohneu, you shoutd do so .i.mmediate,Py. 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 10 1982 J. R. OLSSON, Clerk, By PLU YA Deputy Barbara JTi6f6er 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: County Counsel, By County Administrator, By 8. 1 Rev. 3/78 8 CLAIM TO: BOA OF SUPERVISORS OF CONTROO%&�RQWI1 application to: 9� PP Instructions to Claimant Clerk of the Board P.O.Box 911 Martinez,Caiiforni 94533 A. Claims relating to causes of action for death or or injury o person or to personal property 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 , California 94553. 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 each public entity. E. Fraud. See penalty for fraudulent claims, Penal Code Sec. 72 at .end of this form. RE: Claim by ) Reserve ' ' 'ng stamps Against the COUNTY OF CONTRA COSTA) ) � �.n. vL55lJiv 'i ERK BOARD OF SUPERVISORt or DISTRICT) CONT TA CC' Ueput (Fill in name) ) . The undersigned claimant hereby makes claim against' h Co�y of Contra Costa or the above-named District in the sum of $ and in support of this claim represents as follows : 1 When did the damage or injury occur? (Give xact date and hour) _ ecoleals ..�c�r- �y�c ,U F C /oils wN/-� 1)1-01i _0 LVA"-Ni17 r�z ,���E e� )76- ")&7r V aw/-6 AZI .. �5 _�tvm_112--- Q�/1L_.�Q�/U 3/_J------------------------------ here did the damage of injury occur. (Include city and county) (d12Y -- �l---- - - ---- - - -- - ------ ---- 3. How did the damage o injury occur? ' (Give full-details, use extra sheets if required) - - _�1Q6 ------------- ------ -- 4 . What- ticular%�_ act or omission on the part of county or district- officers , servants or employees caused the injury or damage? (over) 5. What are the naA of .:county or district of*cers , servants or employees causing the damage or injury? _Y__ ��-1 ZqZ 6. What damage or injuries do you claire tilted? (Give full a-rtent of injuries or damages claimed. Attach two estimates for auto damage) NQS 12 _ __ _ 1I 7 . How was the� amounf claimed above_____co_mputed? (include the__estimated_ __ amount of any prospective injury or damage. ) 1�t1__11� _ _ 8. Names and addresses of witn_esses , d ctors and hospitals. � o l 127• L yI .4 T/�,,�, ;/ /ri. ,_S i4-Ae/- alho �/ � /!7�s -IV, / AWe lc k who �� d �o�hFsk 6zzo�� --- - -- ---- ----- --- --- __ -- — — ----- — ----- — ----- — ---------- --------------- 9. List the expenditures you made on account of this accident or injury: DATE ITEM AMOUNT S;pvo�?Ov6 Govt. Code Sec. 910.2 provides : "The claim signed by the claimant SEND NOTICES TO: (Attorney) oX by some person on his behalf. " Name •and Address of Attorney ' m nt S gn t re l Add Telephone No. Telephone No.. / 2- NOTICE Section 72 of the Penal Code provides: "Every person who, with intent to defraud, presents for allowance or for payment to any state board or officer, or to any county, town, city district, ward or village board 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. " 189 VENDOR NO. a c DEMAND P41D on the Treasury of the COUNTY OF CONTRA COSTA Made By: STATE OF CALIFORNIA DATE 1. -Irich Ti-I an NAME (LAST) (FIRST) IMPORTANT a-los,, fir. D See Instruction_s on Reverse Side ADDRESS CITY, STATE ZIP CODE For the sum ofDollars $ 1,11.3.50 2d.ft�-en Gerts As itemized below: DATE DESCRIPTION AMOUNT (,Iieck for '.-J U aiv— 6 :1 :. ri, E; r• .c ---iLE w e a-1 n t: ee--Idver,ed into t :ts of C 3 n t T, 17 -;4 i r', for C al.1:�'d s0ve- I'll ti!-I,-s. t) S,- an_ i U I. ;.L . -�V,i n D IT �Lrrl e. oc-ed s-Latue-�:�,nts of p pr L',al -L�.. UD ncl J. lornt aL yi Lasa b-en 1.,.n--ble to trace -vjho t-pok Bri ! i n:rs -7777-77777;� 277 ve 7 i-a i C D -a- M I a 7- 1-D x I - 1,'.r lz��-tk it 00.5 5.oo 11- 2 belt 0.00 1 can 6 5. un:1erv!are N 0 yj 1 7Ua t! 4, T don't The undersigned under the penalty of perjury states: That the above claim and the items as therein set out are true and correct; that no part thereof has been heretofore paid, and that the amount therein is justly due, and that the same is presented within one year after the last item thereof has accrued. Signed kl�iyl VENDOR No. Received, Accepted, and Expenditure Authorized DEPARTMENT HEAD OR CHIEF DEPUTY NUM.No 11111110 CIE DATKI 4 9NCUNINANCIE III . . . . . . . . . . . . . . .. . . . . . . I TkX!Btg AMOUNT TA 8 9 OPTION ACTIVITY C L S. DISCOUNT ............ ........... . . .......... ............................... ..........%............. ............. INVOICE DATE DESCRIPTION FUND ORS. ACCOUNT ENCUMBRANCE NO. JP/CJ*PAYMENT AMOUNT ............. . . . . . . . . . AMOUNT ?Al% OPTION ACTIVITY DISCOUNT ..... ....... ... ....... TAxA@L9 .......................... .......... ............. .......... .............. ....... ........... .................. .. ... . ........... ............. .......... ............. . . ........... 00 ... .......... . ...........I ........... ........ ................ ......................... ..... ................ GUM NO. INVOICE DAT91 DESCRIPTION FUND ORB. ACCOUNT ENCUMBRANCE NO. P C PAYMENT AMOUNT ............... SCOUT TAXABLIK AMOUNT TASK OPTIONI ACTIVITY I SPE FLOS 01 r .. .......... 190 X (D15 Rev.10/77) ......... . .......... .......... THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, .and McPealk. NOES: None ABSENT: None ABSTAIN: None SUBJECT: Request from Cablevision Contra Costa not to be included in the Cable Television Hearing of August 17, 1982. The Board having received an August 2, 1982 letter from Kirk Roberts, General Manager, Cablevision Contra Costa, advising that the firm is preparing to submit a .full request pursuant to County Ordinance No. 82-28, and requesting that they not be included in the cable television hearing scheduled for August 17, 1982; IT IS BY THE BOARD ORDERED that the aforesaid request 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 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board , Deputy I Orig. Dept.: Clerk cc: Cablevision Contra Costa 1675 School Street Moraga, CA 94556 Public Works Director County Counsel 191 r ,fir THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the-following vote: AYES: Supervisors Powers, Fanden, Schroder, Torl`akson, Mc Peak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Property Acquisition Storm Drain Maintenance District No. 1 Project No. 7560-6D857.9 Concord Area IT IS BY THE BOARD ORDERED that the following Deed is ACCEPTED: Grantor Document Date City of Concord Quitclaim Deed July 15, 1982 The Real Property Division is DIRECTED to have said Deed recorded in the Office of the County Recorder. M4704-;^erflly that Lids 3s a truo rnd cor7*r:aapy of an Von taken and entered on the mbtutea of thb Nerd of ou-Mt1sor3 On tine date shown. ATTIEEsnm AUG 10 19 J.H. VOL.SSON, t,^: UilhTY CLERK aP4 on fficio Clerk of tha- Shard Icy , Deputil Diana M, Herrigff', Orig. Dept.:- -Public Works (RP) cc: 199 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeaki NOES: None ABSENT: None ABSTAIN: None SUBJECT: Completion of Warranty Period and Release of Cash Deposit for Faithful Performance, Subdivision MS 214-76, Oakley Area. On December 23, 1980, this Board resolved that the improvements in Subdivision MS 214-76 were completed as provided in the agreement with Charles F. & Judith M. Pringle 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 (Auditor ' s Deposit Permit No. 16637, dated February 1 , 1979) to Judith Pringle, pursuant to Ordinance Code Section 94-4.406 and the Subdivision Agreement. 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 or,the date Shown. ATTES''ED: AUG 10 1982 _ JA OLSS`N, COUNTY CLERK and ex officio Clerk of the Board B , Deputy I • I Originator: Public Works (LD) cc: Public Works - Account. - Des./Const. Director of Planning Charles F. & Judith M. Pringle P. 0. Box 658 Brentwood, CA 94513 Fidelity & Deposit Co. of Maryland Bond No. 9274559 P. 0. Box 79749 San Francisco, CA 94120 ,I l 1 1 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA. Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Completion of Warranty Period and Release of Cash Deposit for Faithful Performance, Subdivision 5354, Pittsburg Area, On June 2, 1981 , this Board resolved that the improvements in Subdivision 5354 were completed as provided in the agreement with Crocker Homes, Inc. ; and that these improvements have been completed with the exception of minor deficiencies for which a cash deposit was made to insure cleaning of storm drains; 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 that the deficiencies have been corrected; and IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to refund the $7,010 cash deposit (Auditor' s Deposit Permit No. 17593, dated March 6, 1979) and the $1,000 deficiency deposit (Auditor's Deposit Permit No. 40375, dated April 21, 1981) to Crocker Homes, Inc. , 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 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Orig. Dept.: Public Works (LD) cc: Public Works - Account. - Des./Const. . Director of Planning Crocker Homes, Inc. P. 0. Box 2516 Dublin, CA 94566 Fireman's Ins. Co. of Newark, New Jersey 19 4 Bond # 2149854 100 Pine Street San Francisco, CA 94111 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10. 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak' NOES: None ABSENT: None ABSTAIN: None SUBJECT: Waiving Ordinance Code Section 94-4.414, Subdivision MS 13-80, Walnut Creek Area. IT IS BY THE BOARD ORDERED that the requirement for consent to dedication of public roads over existing easements of record, as set forth in Section 94-4.414 of the Contra Costa County Ordinance Code, is WAIVED for Subdivision MS 13-80, Walnut Creek area. The applicant was unable to obtain the consent of V.V. Ellingsen, et ux. over the existing road and utility easement of record along Brodia Way. The waiving of this requirement will not have an adverse effect on the County's interests in the right of way being dedicated to the County. I hereby certify that this Is a true and correct copy of an action taken and jntered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board ey , Deputy Orig. Dept.: Public Works (LD) cc: Director of Planning Paul W. & Jean K. Graves. 111 Brodia Way Walnut Creek, CA 94598 195 THE BOARD OF SUPERVIS&S OF CONTRA COSTA NTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Tor lakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None . SUBJECT: RATIFY CONTRA COSTA HEALTH PLAN CONTRACTS The Board of Supervisors on September 10, 1980, authorized the Executive Director of the Contra Costa Health Plan to execute, on behalf of the Board, standard form individual contracts at Board established rates, subject to Board ratification; and The Board having considered the recommendation of the Director, Health Services Department, regarding ratification of the following contracts (Form #29-702) for Individual Health Plan Enrollments, Number Contractor Effective Date 335 NERNEY, Gladys M. Augsut 1, 1982 337 HINES, Corina L. August 1, 1982 IT IS BY THE BOARD ORDERED that the action of Robert H. Kaplan in executing each designated contract is hereby RATIFIED. hereby certify that tris is a true and correct copy of an action taken and entred or, the minutes of the Board of Supervisors c the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy C. Matthews Orig. Dept.: Health Services Department, Attention Contra Costa Health Plan CC: County Administrator Auditor/Controller State of Calfiornia i 196 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORN Adopted this Order on August 10, 1982 , by the following vote: AYES: u ervisors Powers , Fanden, Schroder, Torlakson and McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Position on Cost Sharing on Federal Flood Control Projects The Public Works Director having submitted a copy of the "Draft Statement on Federal Water Resources Project Policy as it relates to local and state govern- ments" which was prepared by the County Engineers Association of California Flood Control and Water Resources Committee. a copy of said draft being attached hereto and by reference incorporated herein; and The Public Works Director having advised the Board of Supervisors that the California Water Commission will be meeting with the CEAC Flood Control and Water Resources Committee on August 12, 1982 in Santa Ana, California to develop a unified position for California on this matter. and The Public Works Director having recommended that the Board support the CEAC Committee position on the issues raised except that the minimum non-federal cost share should be reduced to 25% in lieu of the stated 35% and that Milton Kubicek be authorized to present the Board's position on this matter to the California Water Commission; and IT IS BY THE BOARD ORDERED, as the governing body of Contra Costa County Flood Control and Water Conservation District , that the recommendation of the Public Works Director is APPROVED. hereby certify that this is a true end owi C _ i cif an action taker. and entered on the minutes of the Board of Supervisors on tho date shown. ATTESTED: A ll G 10 lqQ? -- J.A. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board By Deputy Orig. Dept.: Public Works Department, Flood Control Planning cc: County Administrator County Counsel Public Works Director Flood Control Plannning 197 County Engineers Association of California Flood Control and Water Resources Committee Draft Statement on Federal Water Resources Project Policy as it relates to local and state government. August 12, 1982 This draft policy statement is to serve as a guide for discussion at a workshop the California Water Commission is holding on August 12, 1982, 1: 30 p.m. in Santa Ana, California. The primary emphasis in this statement relates to flood control projects although some of the issues . will overlap with other water resource projects. Some of our member agencies are involved in both flood control and water development. The Federal Government got into water development in the west with the passage -of the Reclamation Act in 1902. They got into active involvement in flood control with the Flood Control Act of 1936 . Since the passage of those original laws , there have been subsequent acts and changes in policy with regard to water resource development in this country. The general trend has been toward greater Federal participation and involvement in projects at both state and local levels. Water Resource Development was very popular in the Congress as they viewed such projects as having a very favorable impact on the national economy and well being of the citizens. Beginning in the late 1960' s and through the 1970 ' s social welfare programs were greatly expanded through massive commitments of Federal revenues. Water Resource projects had to compete with these pzocjrams for funding and by the mid 1970' s were not looked upon as favorably as in the past. The Carter Administration, beginning in 1978, sought to make major changes in policy regarding water resource projects through administrative regulation. Part of that policy sought to limit Federal involvement in the program by requiring specific local - state cost sharing. The current administration is trying to significantly redefine the Federal role in all water resource projects. ' In the area of flood control they are requesting nonfederal interests pay 35 percent of the project cost "up front" . They are also proposing that beginning in FY 1983 nonfederal project sponsors share in the cost of feasibility studies on a 50-50 basis. Senators Domenici and Moynihan have introduced legislation in the Senate and Congressman Edgar has introduced very similar legislation in the House (HR 5840) changing significantly the process for getting water resource projects planned, authorized and constructed. These e jl r programs propose a form of block grant funding to the states based upon population of a state and its geographic . size. These bills would broadly expand the programs and facilities for which Federal funds could be used, would eliminate the requirement of benefit-cost justification and require nonfederal interests to pay 25 percent of the project. cost and 50 percent of the project maintenance cost. One of the most serious problems everyone is facing in the water resource development field. is the length of time it takes from planning authorization to construction (21-26 years) . The intent of the proposed legislation and administration initiatives is to try to speed-up the process and weed out unworthy projects. Since there are actions on several fronts to change water policy through legislation or administrative rulings we in CEAC believe that rather than try to draft a specific piece of legislation, we should instead, set forth our position on some of the key issues, present these to the California Water Commission for discussion and hopefully a consensus and submit them to the National Association of Urban Flood Management Agencies (NAUFMA) convention in Palm Springs , California, October 13-15 , 1982. We also propose to submit these positions to Mr. William Gianelli, Assistant Secretary of Army (Civil Works) who chairs the cabinet committee on water resource policy, to the appropriate committees in the House and Senate and to our individual senators and representatives. ISSUE The'"Domenici-Moynihan and Edgar bills propose block grants to states with states establishing priority lists to be submitted to the Water Resources Council. States or local government would pay 25 percent of study costs and project costs and 50 percent of the maintenance costs. CEAC Position We do not favor the block grant approach as described in the proposed legislation. The distribution to the states is quite disproportionate using the proposed formulas. This system does not differentiate between more meritorious projects, and marginal or unjustified projects. The result would be that many worthwhile projects in California could never get funded because of the limited funds available. The concept of regional projects being apart from the grant program but requiring at least 2 states involvement discriminates against large states in the West while benefiting smaller states in the East where nearly all major stream systems involve 2 or more states. Example, the massive 2 - 199 Santa Ana River project would not meet the regional test and would thus have to be funded out of California block grant funds. ISSUE Is cost sharing on Federal projects acceptable, and, if so, at what level should cost sharing be set? CEAC Position Cost sharing has always been required. In the past, for flood control projects the local sponsors paid for land, easements, rights of way, utility relocations and highway bridges. Nationwide these costs average about 20 percent; however, on individual projects they have been less than 10 percent or more than 40 percent of the total project cost. Substantive cost sharing by the project sponsor will indicate true support by the sponsor of a project and most likely weed out marginal or unworthy projects that might otherwise get authorized and constructed if there is sufficient political power to mandate the project in Congress. CEAC can support the Administration' s proposed 35 percent cost f3haring by project sponsors provided that 35 percent is the limit regardless of costs for lands, easements and rights of way, utilities and bridges and the requirement of favorable benefit-cost ratios based on NED criteria is relaxed to the extent that such benefit-cost requirements would only be required to cover the Federal share of the project. Also eligibility for Federal participation in a flood control project should not be restricted because of the nature of improvements, size of drainage areas , limiting quantity of flows, or other arbitrary constraints. ISSUE Is cost sharing on planning studies acceptable , and, if so, at what level? The Administration is proposing that reconnaissance studies be funded 100 percent by, the Federal government; normally be completed in 12 months after being authorized; and feasibility study costs be shared 50-50 between the project sponsor and the Federal government. CEAC Position We believe there is merit to cost sharing on both reconnaissance studies and feasibility studies. This will discourage the implementation of reconnaissance studies on unworthy projects and be an incentive for 3 - X00 early conclusion of such studies. Reconnaissance studies should be completed within 180 days after they are started. Feasibility studies should also be shared on a 35 percent project sponsor contribution. The contribution by the project sponsor could be in either cash or services provided as a part of the study. ISSUE Should local cost share on project construction 'be required as an "up front" payment? CEAC Position Providing local costs up front can be very burdensome for a project sponsor in California, especially on Flood Control Projects since we can no longer utilize general obligation bonds. The benefit assessment legislation for financing flood control services is an annual pay-as-you-go program and does not allow use of revenue bonds. We recommend that payment of sponsor cost share be made over a period of 10 to 15 years and that such payments be made with interest at appropriate rates determined by the Federal government at the time the project construction agreement is entered into. ISSUE Should the Federal government share in the operation and maintenance costs of projects as proposed in pending legislation? CEAC Position We believe .operation and maintenance of projects should continue under present policy. That is, all projects turned over to the sponsor to operate and maintain should be 100 percent sponsor cost to maintain. . Those facilities operated and maintained by the Federal government, i .e. , large reservoirs operated and maintained by the Corps of Engineers should be 100 percent Federal cost for operation and maintenance. ISSUE Should correction of project deficiencies be the responsibility of the sponsor to correct, i .e. , structural failure of a facility that is attributed to inadequate design or construction practice? 4 - 201 'I �I ti CEAC Position Correction of project deficiencies shall be paid -for. as per the project authorization unless the deficiency is the result of improper operation and maintenance by the project sponsor . ISSUE Should there b e an expansion of small project authority to allow the- administrative agency to proceed with larger projects without congressional review? CEAC Position We believe that authority under Section 205 of, the Flood Control Act of 1948 should be amended to allow' construction of projects with a total cost of $10 ,000 ,000 . We also believe that for projects having a cost between $10 ,000 ,000 and $50 ,000 ,000 procedures should be established for the Secretary of the agency to submit a report to Congress which would require only the approval of the Senate Committee on Environment and Public Works and the House Committee on Public Works and Transportation before being available to receive appropriations for construction. For projects costing in excess of. $50 ,000 ,000 full review by Public Works committees ofwthe House and Senate and legislation by the Congress should be. required in accordance with present policy. r 5 - :U 202 Erl In the Board of Supervisors of Contra Costa County, State of California August 10 , 1982 In the Matter of DENIAL OF REFUND(S) OF PENALTY(IES) ON DELINQUENT PROPERTY TAXES AS RECOMMENDED BY THE COUNTY TREASURER-TAX COLLECTOR IT IS BY THE BOARD ORDERED THAT THE FOLLOWING REFUND(S) OF PENALTY(IES) ON DELINQUENT PROPERTY TAXES IS (ARE) DENIED : APPLICANT PARCEL NUMBER AMOUNT Jeha, Richard J. 197-371-005-4 213.39 211 Valley Oaks Drive Alamo, CA 94507 Huntington: Jr., Frank Wilson 375-256-020 1042.13 51 McNear Drive San Rafael, CA 94901 Greyling, Barry W. & Carla 115-234-015-2 41.98 4250 Rosewood Dr. Concord, CA 94521 PASSED by the Board on August 10 , 1982 , by the following vote: AYES : Supervisors Powers , Fanden , Schroder , Torlakson , McPeak NOES : none ABSENT : none I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. CC : COUNTY TREASURER-TAX Witness my hand and the Seal of the Board of COLLECTOR Supervisors COUNTY ADMINISTRATOR affixed this 10thday of August 19 82 APPLICANT J. R. OLSSON, Clerk By W`C Deputy Clerk H-24 3/79 15M 203 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1.982 by thle'following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. i NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Rezoning Application 2521-RZ, San Ramon Area. (Al , Annette, Paul and Mark Marcotte, Owners) The Director of Planning having notified this Board that the San Ramon Valley Area Planning Commission recommends approval of the application filed by Michael J. Majors Civil Engineering, Inc. (2521-RZ) to rezone approximately 13 acres identified as Lot A of Albertsen Tract, fronting at the terminus of a private road, extending approximately 500 feet from the north side of Deerwood Drive, 350 feet west of its intersection with Oldmill Road, in the San Ramon area, from General Aqricultural District (A-2) to Administrative Office; Sign Control Combining District (A-O;S-2) and Limited Office District (0-1 ); IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, September 7, 1982 at 2:00 p.m. in the Board Chambers, Room 107, County Administration Building, Pine and Escobar Streets, Martinez, California, and that pursuant to code requirements, the Clerk is DIRECTED to publish notice 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 the date shown. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERK and ex fficio Cierk of the Board By Deputy Diana M. Herman Orig. Dept.: Clerk of the Board cc: Michael J. Majors Civil Engineering, Inc. Al , Annette, Paul and Mark Marcotte Director of Planning 204 • THE BOARD OF SUPERVISORS .OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Rezoning Application 2488-RZ, Orinda Area. The Director of Planning having notified this Board that the Orinda Area Planning Commission (2488-RZ) recommends the rezoning of approximately 7,000 acres north and west of Orinda primarily incorporating Briones Reservoir, the southern portion of San Pablo Reservoir, EBMUD Watershed land and East Bay Regional Park District lands, in the Orinda area, from Sinqle Family Residential Slope Density Hillside Development Combininq Districts(R-20/SD-1 & R-40/SD-1 ), General Agriculture District (A-2) , General Agriculture Slope Density Hillside Development Combining District (A-2/SD-1 ) and Forestry Residential District (F-R) to Exclusive Agricultural District (A-80) ; IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, September 7, 1982 at 2:00 p.m. in the Board Chambers, Room 107, County Administration Building, Pine and Escobar Streets , Martinez, California, and that pursuant to code requirements, the Clerk is DIRECTED to publish notice 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 the date shown. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Diana N,. Herman Orig. Dept.: Clerk of the Board cc: East Bay Muni . Utility Dist. East Bay Regional Park Dist. Pacific Gas & Electric Pacific Telephone & Telegraph Director of Planning 205 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Rezoning Application 2526-RZ, Orinda Area The Director of Planning having notified this Board that the Orinda Area Planning Commission recommends approval of the application filed by Orinda Union School District (2526-RZ) to rezone a .63 acre portion of a school site fronting on Altarinda Road at #8-Altarinda Road, in the Orinda area, from Single Family Residential District (R-20) to Limited Office District (0-1 ) ; IT IS BY THE BOARD ORDERED that a hearing be :held on Tuesday, September 7, 1982 at 2:00 p.m. in the Board Chambers, Room 107, County Administration Building, Pine .and Escobar Streets , Martinez, California, and that pursuant to code requirements, the Clerk is DIRECTED to publish notice of same: 4 hereby certify that this is a true and correct copy of an action taken and catered on the minutes of the Board of supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK . and ex fficlo Clerk of the Board 8;• ' Deputy Diana M. Hermpr. Orig. Dept.: Clerk of the Board cc: Orinda Union School District Director of Planning 206 • • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: ' f AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak. j NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Appeal of Merle Hall Investments, Minor Subdivisions 54-81 and 56-81 , Walnut Creek Area. WHEREAS on the 22nd day of June, 1982 the Board of .Appeals approved with conditions the applications of Merle Hall Investments for Minor Subdivisions 54-81 and 56-81 located on the south side of Jones Road, approximately 150 feet west of Oak Road, in the Walnut Creek area; and WHEREAS within the time allowed by law Merle Hall Investments filed with this Board an appeal from said Conditions of Approval ; NOW THEREFORE, IT IS ORDERED that a hearing be held on said appeal before this Board in its Chambers, Room 107, County Administration Building, Pine and Escobar Streets, Martinez, California, on Tuesday, September 7, 1982 at 2:00 p.m. and the Clerk is DIRECTED to publish and post notice of hearing, pursuant to code requirements. 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 101982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Diana M. Herman Orig. Dept.: Clerk of the Board cc: Merle Hall Investments Jo Ellen Smith Director of Planning j 207 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the,following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, ;McP'eak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Hearing on' Appeals of Jon Markoulis and Charles R. Abar and Bruce N. Kesler et al from Approval of Application Filed by Daniel C. Helix for L.U.P . No. 2010-82, Pleasant Hill BARTD Station/Walnut Creek Area (Southern Pacific Land Company, Owner) WHEREAS on July 13, 1982 the Board of Appeals approved with conditions the application filed by Daniel C. Helix for Land Use Permit No. 2010-82 to establish a public parking lot in the Pleasant Hill BARTD Station/Walnut Creek area; and WHEREAS within the time allowed by law, Jon Markoulis and Charles R. Abar and Bruce N. Kesler et al filed appeals with this Board from said action; NOW, THEREFORE, IT IS ORDERED that a hearing be held on said appeals before this Board in its Chambers , Room 107 , County Administration Building, corner of Pine and Escobar Streets , Martinez, California, on Tuesday, August 31, 1982 at 2 : 00 p.m. and that pursuant to code requirements the Clerk is .directed to publish and post notice of same. thereby certify that this is a true and correct eopyof an action taken and entered on the minutes of the Board of Supervisors on the data shown. ATTESTED: J.R. OLSSON, COUNTY CLERK .and ex oiNcio Clerk of the Board By , Deputy Orig. Dept.: Clerk of the Board cc: Daniel C. Helix Southern Pacific Land Company Jon Markoulis Charles R. Abar Bruce N. Kesler Richard S . Carry Mark D. Bolin List of Names Provided by Planning Department 20,5 Director of Planning THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August -10, 1982 , by the following vote: AYES: Supervisors Powers, .-Fanden, Schroder, Torla•kson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. j SUBJECT: Rezoning Application 2475-RZ, E1 Sobrante Area and Preliminary Development Plan. (Elizabeth V. Stanley & Kathleen Stanley-Van Fleet, Owners) i The Director of Planning having notified this !Board that the County Planning Commission recommends approval of the application filed by Richard Stanley (2475-RZ) to rezone 4.7 acres fronting approximately 300 feet on the north side of San Pablo Dam Road, approximately 1 ,000 feet west of Tri Lane, in the El Sobrante area, from Single Family Residential District (R-10) to Planned Unit District (P-1 ) and preliminary .development plan; IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, September 14, 1982 at 2:00 p.m. in the Board Chambers, Room 107, County Administration Building, Pine and Escobar Streets, Martinez, California, and that pursuant to code require- ments, the Clerk is DIRECTED to publish and post notice 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 the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Deputy B1 Diana M. Hermeft Orig. Dept.: Clerk of the Board cc: Richard Stanley Elizabeth V. Stanley & Kathleen Stanley-Van Fleet List of Names Provided by Planning Director of Planning 209 THE BOARD OF SUPERVISORS OF CONTRA .COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the;following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Denial of Vangas , Inc. Appeal (6093-ZI) The Board of Supervisors having received a memorandum of August 2nd from the Director of Planning submitting and explaining the appeal of Vangas, Inc. from an Administrative Decision of the Director of Planning; and The Board of Supervisors having fully reviewed said appeal ; IT IS BY THE BOARD ORDERED that the appeal is denied. 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 101982 J.R. OLSSON, COQ:i C' EM' and ex officio Cleric of tho Board By , Deputy iDiana M. Herman i Orig. Dept.: Planning cc: County Administrator County Counsel Supervisor Torlakson Vangas, Inc. 210 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 1.0, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Executing a Joint Exercise of Powers Agreement with California Department of Transportation - Highway 4 Frontage Road, Pacheco Area. (4580 - 6x4662) The Public Works Director having reported that the California Department of Transportation (Caltrans ) in accordance with the Streets and Highways Code is in the process of relinquishing to the County the northerly frontage road along State Highway 4 between Imhoff Road and Grayson Creek and that said road requires immediate crack sealing work for which Caltrans has agreed to reimburse the County for performing the work, estimate at $2500,00. The Public Works Director having recommended that the Board of Supervisors approve the submitted Joint Exercise of Powers Agreement between the State of California and the County for said work and that he be authorized to execute the agreement. IT IS BY THE BOARD ORDERED that the Public Works Director's recom- mendation 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 10 W? J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Prig. Dept.: . Public Works Department, Maintenance Division cc: County Administrator County Counsel Auditor-Controller Public Works Department Accounting Section Maintenance Division Cal-Trans via Public Works j 211 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, - 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Approving Deferred Improvement Agreement along Bishop Road and Emerson Street for Subdivision MS 60-81, Crockett Area. Assessor ' s Parcel No. 354-215-006. The Public Works Director, having recommended that he be authorized to execute a Deferred Improvement Agreement with Arnold J. Reyenga, et al . , permitting the deferment of construction of permanent improvements along Bishop Road and Emerson Street as required by the Conditions of Approval for Subdivision MS 60-81 which is located on the southwest corner of Bishop Road and Emerson Street in the Crockett area; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this is a true and correct ccpv,of an action taken.and entered on tiie minutes of'6110 Board of superdisors or,the date anorvn. D ATTESTE . AUG 101982 J.6w. 'OL.SSCuq, j.1,0UNTY CL.F,-.,1tC and ex officlo CWk of the Board By , Deputy Diana K Herman Orig. Dept.: Public Works (LD) cc: Recorder (via LD) then PW Records, then Clerk of the Board Director of Planning Mr. Arnold Reyenga C/O Isakson & Assoc. , Inc. 1353 Pine Street Walnut Creek, CA 94596 212 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 by the following vote: AYES: Supervisors Powers, Fanden,. Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Approving Deferred Drainage Fee Agreement for MS 13-80, Walnut Creek Area. Assessor's Parcel No. 140-210-001 The Public Works Director, having recommended that he be authorized to execute a Deferred Drainage Fee Agreement with Paul W. Graves and Jean K. Graves, permitting the deferment of a drainage fee of $4,200 per acre as required by the Conditions of Approval for MS 13-80 which is located on the north side of the intersection of Brodia Way and La Casa Via in the Walnut Creek area; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. I hereby certify that this in 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 10 1982 J.R. OLSSOPP., COUNTY CLERK and ex tticlo Clerk of the 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 Paul W. & Jean K. Graves 111 Brodia Way Walnut Creek, CA 94598 213 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY; CALIFORNIA Adopted this Order on August 10, 1982 , by the following voter AYES: Supervisors Powers, Fa)den, Schroder, Torlakson, 'McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Approving Deferred Improvement Agreement along Brodia Way for MS 13-80, Walnut Creek Area. Assessor's Parcel No. 140-210-001 The Public Works Director, having recommended that he be authorized to execute a Deferred Improvement Agreement with Paul W. Graves and Jean K. Graves, permitting the deferment of construction of permanent improvements along Brodia Way as required by the Conditions of Approval for MS 13-80 which is located on the north side of the intersection of Brodia Way and La Casa Via in the Walnut Creek area; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. 1 hereby certify that thl s is a true And correct cogY 04 an action taken and entered on the minutes of :3e Board of supervisors on the date shown. ATTESTED: - AUG 101982 J.R. OLSSOM, cotiNa T`l CLERK and ex officio Cierk of the Board By t Deputy f)iana M. Herman Orig. Dept.: Public Works (LD) cc: Recorder (via LD) then PW Records, then Clerk of the Board Director of Planning Paul W. & Jean K. Graves 111 Brodia Way Walnut Creek, CA 94586 214 .:'i:.> �: ._, r:cr rar.?T".`.�r--..'.^- ;.?^?..--"-'-'---T�-::+S.�a•^?mT-;; ';-?9,•T.•,?;"-['^-T•.. ..,.' ;,-1•a;,T,.Zgr-:.,,r;=r!,?; c ..c±r.....a:.�... ... .+.;a--`..;'?.^!�s,.;�'ra'r-,�,-s;�xc:-•u,c?1^rr••�: THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,' CALIFORNIA Adopted this Order on August 10, 1982 , by the-following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: JOINT EXERCISE OF POWERS AGREEMENT CONTRA COSTA COUNTY AND CITY OF CONCORD The Public Works Director having advised that certain improvements have been undertaken by the City of Concord along Concord Avenue from Interstate - Highway 680 to Bonifacio Street as part of City of Concord Project #628. The improvements To Concord Avenue include minor widening of the roadway which presently exists and restriping to provide six lanes of traffic. Improvements consisted of the conversion of traffic signal equipment and the installation of interconnections to make signalized intersections function as part of the City of Concord's computerized master control system. Due to the fact that Concord Avenue traverses jurisdictional boundaries of the County ana the City, the Public Works Director RECOMMENDS that the Board AUTHORIZE the Chair to execute a Joint Powers Agreement between the City of Concord and Contra Costa County. IT IS BY THE BOARD ORDERED that the recaamtendation of the Public Works Director is APPROVED and the Chair is AUTHORIZED To EXECUTE the Joint Powers 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 theate.shown. ATTESTED: ��G � 19 � J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board 612 Deputy Y Orig. Dept.: Public Works (Buchanan Field) cc: P.W. Accounting Division County Administrator Auditor/Controller City of Concord (via Buchanan Field) 215 ..JEPA.BO.T8 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10; 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlaks'on, McPeak. NOES: None . ABSENT: None. ABSTAIN: None . SUBJECT: MEMORANDUM OF UNDERSTANDING APPROVAL WITH ALAMEDA COUNTY - TRAINING FOR CUBAN ENTRANTS IT IS BY THE BOARD ORDERED that its Chair is authorized to execute Memorandum of Understanding #29-020 with Alameda County Social Service Department for provision of employment services for five Cuban entrants referred by the Contra Costa County Social Service Department and at no cost to the County, under the provisions of a State Department of Social Services/Alameda County contract during the period May 1, 1982 to September 30, 1982. 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: A 1 , 1 01982 J.R. OLSPON, COUNTY CLERIC and ex officio Clerk of the Board By- , Deputy Ift w4avhniw.q Orig. Dept.: Social Service Department, Attn: Contracts Unit cc: Alameda County County Administrator 216 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden , Schroder , Torlakson, McPeak. NOES: None . ABSENT: None. " ABSTAIN: None . SUBJECT: Authorizing Execution of a Lease Commencing July 1, 1982, with Michael Tucevich for the Premises at 2815 Alhambra Avenue, Martinez. IT IS BY THE BOARD ORDERED that the Chair of the Board of Supervisors is AUTHORIZED to execute, on behalf of the County, a lease commencing July 1, 1982, with Michael Tucevich for the premises at 2815 Alhambra Avenue, Martinez, for continued occupancy by the Health Services Department under the terms and conditions as more particularly set forth in said lease. 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 1 01992 J.R. OLSSON, COUNTY CLERK and ex officlo Clerk of the Board By , Deputy C. Matthews Orig. Dept.: Public Works Department Lease Management cc: County Administrator County Auditor-Controller (via L/M) Public Works Accounting (via L/M) Buildings and Grounds (via L/M) Lessor (via L/M) Health Services Department (via L/M) 217 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August 10, 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: Sale of Tax-Deeded Property to the West County Agency of Contra Costa County, a Joint Powers Agency. IT IS BY THE BOARD ORDERED that the Chairman is AUTHORIZED to execute an Agreement of Sale entered into between the County of Contra Costa, West County Agency of Contra Costa County, a Joint Powers Agency, and the State of California, for the sale of a portion of Parcel No. 534-011-012 and a portion of Parcel No. 534-024-001 to the West County Agency of Contra Costa, a Joint Powers Agency, pursuant to Revenue and Taxation Code Sections 3791 et seq. , as recommended by the County Treasurer - Tax Collector. IT IS FURTHER ORDERED that the Order of February 2 , 1982 , authorizing the sale of tax-deeded property be hereby rescinded. 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: A[Jr. 1 01982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Z et-1 By Deputy C,.. WlMhewq Orig. Dept.: Treasurer - Tax Collector cc: West County Agency of Contra Costa, a Joint Powers Agency State of California c/o Tax Collector (6) Auditor - Controller Administrator 218 THE BOARD OF SUPERVOORS OF CONTRA COSTANOUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None . P e SUBJECT: Approval of Contract # 29-248-2 with the State Department of Health Services The Board having considered the recommendation of the Director, Health Services Department, regarding approval of Contract #29-248-2 with the State Department of Health Services, for the Hazardous Waste Surveillance Program operated by the County's Health Services Department Envrionmental Health Division . IT IS BY THE BOARD ORDERED that said contract is APPROVED and that the Board Chair is AUTHORIZED to execute said contract for sub- mission to the State as follows: Number: 29-248-2 (State #81-78203) State Agency: Department of Health Services Term: October 1, 1981 through September 30, 1982 Total Payment Amount: $48,927 I hereby certify that this Is a true and correct copy of an action token and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: . . AUG 101982 J.R. OLSSON, COUNTY CLERK and ex offlclo Clerk of the Board By hazla, Go. Deputy ty �. 1UtAtthBW9 Orig. Dept.: Health Services Dept./CGU Cc: County Administrator Auditor-Controller State of California DG:ta 219 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 by the following vote: AYES: Supervisors Powers , Fanden, 'Schroder., Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: AUTHORIZING EXECUTION OF NONFINANCIAL AGREEMENT #28-419-23 WITH THE STATE BOARD OF EDUCATION FOR FFY 1982-83 The Board having considered the recommendation of the Director, Department of Manpower Programs, regarding the need for a FFY 82-83 nonfinancial agreement with the State Board of Education to provide vocational training through individual referral for Contra Costa County CETA participants; IT IS BY THE BOARD ORDERED that the Board Chair is AUTHORIZED to execute a nonfinancial agreement (County 428-419-23) with the State Board of Education, providing for $95,505 in Governor' s Special Grant for Vocational Education funds to be expended by the State in Contra Costa County, for the vocational education of CETA II-B participants in FFY 1982-83 (10/1/82 - 9/30/83) , and under terms and conditions as more particularly set forth in said agreement. 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 10 1987 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By llU/20 , Deputy v. 14Aattht�wR Orig. Dept.: Manpower Programs Cc: County Administrator County Audito Co troller State Board ofd Education (via Manpower) 220 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden , Schroder , Torlakson, McPeak . NOES: None. ABSENT: None . ABSTAIN: None . SUBJECT: Approval of Eighth Year (1982-83) Community Development Block Grant Program Project Agreement with the City of Pleasant Hill. The Board having heard the recommendation of the Director of Planning that it approve the Eighth Year (1982-83) Community Development Block Grant Program Project Agreement implementing Activity #26 - Sound Attenuation Wall with a payment limit of $278,978.56 comprised of $140,000 from the Eighth Year allocation, $138,965.51 carry-over from Seventh Year (1981-82) Activity #44 - Soundwall Construction and $13.05 from Fourth Year (1978-79) Activity #37 - Handicapped Rehabilitation Center; IT IS BY THE BOARD ORDERED that the above recommendation is approved and that its Chair is authorized to execute said agreement. I hemby 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 10 1982 J.R. OLSSON, COUNTY CLERK and ex o ilcl^ Clerk of the Board ByP. , Deputy C. Matthews Orig. Dept.: Planning cc: County Administrator Auditor/Controller County Counsel Contractor #AE 221 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None. ABSTAIN: None . SUBJECT: Short-Doyle/Medi-Cal Pilot Projects The County Administrator having advised the Board that present State statutes provide for pilot projects to test whether consolidation of the Mental Health funds expended by the Medi-Cal Program with those of the Short-Doyle Program will accomplish a more efficient and appropriate delivery of services; and The County Administrator having noted that the Health Services Director has requested authority to apply for one of these pilot projects and that a letter of intent must be submitted to the State by August 18, 1982, and that if selected a complete application will need to be submitted in October for a November 1 , 1982 implementation; IT IS BY THE BOARD. ORDERED that the Board approves and authorizes the Health Services Director to submit to the State Department of Mental Health a letter of intent indicating this County's interest in applying for a pilot program in the area of Short-Doyle/Medi-Cal consolidation under the provisions of AB 251 (Chapter 102, Statutes of 1981 ) . I hereby certify that this is a true and correct copy of ' an action taken and entered on t&te minutes of the Board oll supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By • Deputy '`. IUl�tthAvus i Orig. Dept.: County Administrator cc: Human Services Health Services Director Asst. Director--Mental Health State Dept. of Mental Health (via Health Services) 222 - . .. . .. ...... 1'!p,�r. 7 777 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,,CALIFORNIA August 10, 1982 b the following vote: Adopted this Order on y g AYES: Supervisors Pox.7ers, Fanden , Schroder,. Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None. SUBJECT: APPLICATION FOR GRANT FOR THE MODEL PROBATION/PAROLE MANAGEMENT SYSTEM PROJECT The Board having been advised that the Contra Costa County Probation Department desires to undertake a certain project designated the Model Probation/ Parole Management System, to be funded 100% from funds made available through the National Institute of Corrections; and the County Probation Officer has determined this to be a project of high priority; IT IS BY THE BOARD ORDERED that the County Probation Officer is AUTHORIZED to submit a grant application for the Model Probation/Parole Management System Project to the National Institute of Corrections and is AUTHORIZED to execute the Federal Assistance-Standard Form 424 agreement for said project, including any extensions or amendments thereof. 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 1 O 1987 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By. Deputy G. Matthews i Orig. Dept.: Probation Department cc: County Probation Officer County Administrator County Auditor-Controller 223 / C THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA I Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None . SUBJECT: Final Fiscal Year 1981-1982 Short-Doyle Budget The Administrator, Alcohol , Drug , and Mental Health Division, Health Services Department, having forwarded to the Board the final 1981-1982 Short-Doyle budget showing that federal and non-federal Medi-Cal revenue has been increased by $809,294 from previous estimates and that, therefore, the net County contribution to the Mental Health program has been reduced by $164,445 from previous estimates; and The County Administrator having recommended that the Board approve and authorize the Health Services Director to submit to the State Department of Mental Health the final 1981-1982 Short-Doyle budget; IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator 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 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Deputy MptthAw4 Orig. Dept.: County Administrator cc: Human Services Health Services Director Asst. Health Svcs. Dir.--Mental Health Administrator--Mental Health Div. County Auditor State Dept. of Mental Health (via Health Services) 224 24 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIfi Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder , Torlakson, and McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Request of West Contra Costa Hospital District for Tax Levy for Fiscal Year 1982-1983. The Board having received from West Contra Costa Hospital District Resolution No. 254 finding that rates and charges made for services and facilities in the Hospital on an overall basis are comparable to charge: made for similar services and .facilities by the non-profit hospitals operated within the hospital service area in which the District hospita: is located, and requesting that the Board levy a tax sufficient to main- tain the District during fiscal year 1982-1983; IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the County Auditor—Controller and County Administrator. 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: D 'j��, J.R. OLSSON, OUNTY CLERK ex officio Clerk of the Board Py DePutY Orig. Dept.: Clerk of the Board of Supervisors CC: West Contra Costa Hospital District County Auditor-Controller County Administrator i 2z THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNI, Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Notice to Concord Voters of Consolidation of Municipal Election The City of Concord having previously requested an opinion by County Counsel on the possibility of including a notice with respect to the consolidation of municipal elections in the sample ballot materials to be mailed by the County Registrar of Voters to City of Concord voters in conjunction with the November, 1982, General Election; and County Counsel having reported that the proposed consolidated mailing is prohibited by State law and that only "official matter" may be sent out with the sample ballot, and the City of Concord having been so advised; and The City of Concord having submitted an opinion of the Icity Attorney that the term "official matter" has not been defined by the Legislature, and, based thereon, having requested . that the Board reconsider its previous position and determine that the Notice of Consolidation required in connection with the consolidation of Concord municipal elections is in fact "official matter" and may be included with the sample ballot to be sent to the voters for the November, 1982, General Election; IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the County Administrator, County Counsel , and the County Clerk-Recorder. 1 hereby certify that this Is a true and correct copy of an antion taxcn and entered on the minutes of the Board of supervisors on the date shown. ATTESTED: __ /"g 1,91P021 OLS N, COUNTY CLERK ' ex officlo Clerk of the Board By / Deputy Orig. Dept.: Clerk of the Board of Supervisors cc: County Administrator County Counsel County Clerk-Recorder City of Concord 226 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,. CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Torlakson, and McPeak NOES: None ABSENT: Supervisor Schroder ABSTAIN: None SUBJECT: Supporting Implementation of Legal Services Trust Fund Program Supervisor Tom Torlakson having advised the Board that Mark Goldowitz, Executive Director of the Contra Costa Legal Services Foundation, P.O. Box 2289, Richmond, CA 94802, has requested his assistance in seeking implementation of legislation which provides for the establishment of a Legal Services Trust Fund Program, which legislation was signed into law in 1981 but which does not become operative until certain actions are taken by the Board of Governors of the State Bar of California; .and Supervisor Torlakson having indicated that said program would provide funds for legal services programs through- out the State from interest on client trust fund accounts , and having recommended that the County Administrator review this matter and submit a letter of support to the State Bar as apropos; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Torlakson 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. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board i B. , Deputy Orig. Dept.: Clerk cc: County Administrator JR:mn i i i 227 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, McPeak NOES: None ABSENT: Supervisor Torlakson ABSTAIN: None SUBJECT: Proposed Modification of County Ordinance Code Relative to Domiciling of Horses The Board on June 22 , 1982 having scheduled this time for a presentation with respect to The California State Horsemen' s Association proposal to modify the County Ordinance Code relating to the regulations and standards for keeping horses ; and George Cardinet, on behalf of The California State Horsemen' s . . Association, having noted that the State has designated horses as companion animals and not livestock, having commented on various horse- related industries , and having presented a film entitled "Urban Horsekeeping" ; and Dale Brooks , President of the San Ramon Valley Horsemen' s Association, having commented on a newspaper article relating to zoning regulations pertaining to horses, and having expressed the opinion that horses can be kept in residential areas without detrimental effects if appropriate standards are maintained; and Stuart Safine, representing the Heritage Trails Fund, having expressed concern with respect to the legality of requiring one-acre parcels for domiciling horses , and having requested that county staff review the justification for the one-acre minimum; and Supervisor S. W. McPeak having stated that the primary concern of allowing horses in residential communities is the health and safety aspect; and Supervisor T. Powers having suggested that the Internal Operations Committee review the Association' s proposal and that the Planning and Health Department staffs provide information to the Committee as to the justification for requiring one-acre parcels and the potential impacts of reducing the lot size for horsekeeping; and The Board having discussed the matter, IT IS ORDERED that the proposed modification of the County Ordinance Code relative to the domiciling of horses is REFERRED to the Internal Operations Committee (Supervisors T. Torlakson and R. I. Schroder) for review, in .conjunction with county staff, and subsequent report to the full Board to determine whether the matter should be pursued through the Planning Commission process. 1 hereby certify that We is a trueand correct mWyof an action taken and entered on the minutfs of the Board of Supervisors on the date Shown. ATTESTED. J.R. OLSSON,'COUNTY CLERK _and ex ofticlo Clerk of the Board Orig. Dept.: Clerk of the Board ���� � cc: Internal Operations Committee By. 5k� , Deputy The California State Horsemen' s Association Director of Planning Health Services Director . County Counsel County Administrator . 228 'THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Program to Eliminate Social Service Trivia The Board on July 27 , 1982 having ordered the County Welfare Director to report to the Board this date on a detailed plan for administrative simplification and streamlining of unnecessary paper- work requirements of the state; and The Social Services Administrative Officer, Robert Hofmann, having filed the required report with the Board and having indicated the Board may wish to refer the report to the Internal Operations Committee; and Supervisor Torlakson having suggested that these recommendations might be amended into SB 1477 (Marks) when it is. heard in the Assembly Ways and Means Committee; and The Assistant County Administrator-Human Services , Claude Van Marter, at the request of the Chair, having advised the Board of discussions which have been taking place with .the County Supervisors Association of California, the staff to the Senate Local Government Committee and the Legislative Analyst' s Office to amend some of these provisions into SB 1477 and to require the Legislative Analyst to study and report on any suggestions made by the County Supervisors Association of California. The three areas to be studied will be Health and Welfare, Criminal Justice and Property Tax Assessments; and Supervisor McPeak having outlined the background which led to the need for this study and noted that the proposed amendments to SB 1477 are a good start although they do not go as far as this county had hoped; and Supervisor Powers having expressed concern about the delay in the Legislative Analyst ' s study and having suggested that there needs to be some moratorium on the creation of new administrative regulations during the course of the Legislative Analyst' s study; and Supervisor Torlakson having suggested that our legislative delegation needs to be advised of our activity in this area and having offered to coordinate such meetings; and Supervisor Fanden having concurred in the need to meet with our legislative delegation as quickly as possible; and Supervisor Powers having recommended that the Board accept the County Welfare Director ' s report of August 9 , 1982 , direct the County Administrator to forward copies of the report to this county' s legislative delegation and the County Supervisors Association of California, authorize the Internal Operations Committee (Supervisors Torlakson and Schroder) to coordinate the ongoing effort to follow the proposed study, work with CSAC and our legislators to insure prompt and complete action on needed legislation and order the County Welfare Director to continue to give attention to the need for internal 22J -2- streamlining so the county can take maximum advantage of any legislation once the county obtains the needed flexibility from the state; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Powers is APPROVED. !herehyccrtil, tht�t thi! iso true End correct copy nf or. ect!on ;nxen and c ntereci on the m!r+ut£s of "ne Doerci of Supervt6sorss on die date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, CC t.!M!TY CLERK and ex officio Clerk of the Board Bye ; Deputy Orig: County Administrator cc : Senator Boatwright Senator Petris Assemblyman Baker Assemblyman Bates Assemblyman Campbell County Welfare Director Larry Naake, CSAC Internal Operations Committee Legislative Coordinator 230 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August lo , 1982 , by the following vote: AYES: Supervisors Powers , Torlakson , McPeak NOES: none ABSENT: Supervisors Fanden , Schroder ABSTAIN: none SUBJECT: Report of Board Special Committee on the Proposed Closure of Waterfront Road, Port Chicago Highway and Main Street On June 29 , 1982 the Board referred the Department of the Navy ' s notice of "Finding of No Significant Impact" to this Special Committee . The Committee met on August 9, 1982 and makes the following status report to the full Board. No Board action is recommended at this time . A. The Planning Department has been asked to coordinate meetings with the Cities of Antioch, Brentwood, Concord, Martinez, and Pittsburg, the Bay Area Rapid Transit District, and the West Pittsburg Alliance to review the Navy ' s proposed road closures and discuss possible mitigating measures that may provide a significant enough general public benefit to justify the proposed closure. Close cooperation with the County Public Works Department has also been directed. B. Such benefits may include the widening of Highway 4 over Willow Pass Road to Bailey Road to its ultimate configuration, provision of BART access over Willow . Pass Road along Highway 4, land for the North Concord BART Station, a bicycle path through the weapons station, and emergency use of the Waterfront Road. Other concerns and/or needs may arise from our discussions. with the Cities and BART. C . Staff from our Planning and Public Works Departments have been asked to also meet with Navy officials to discuss these proposals and how they intend to proceed. D. After we receive the report of our staff on these discussions, the Committee will provide the Board with a recommendation on how to proceed with the proposed closures . If it is possible to mitigate the impact of the proposed closure, negotiations with the Navy could commence . -�0741&41L� S . W. McPEAK, Supervisor T. . TORLAKSON, Supervisor District IV District V 23.E IT IS BY THE BOARD ORDERED that receipt of the aforesaid status report is acknowledged. 1 hereby certify that this Is a true and correct copy of an action takcn ar;u or21ered on the minutes of the Board of Superviso s on the ci2te shown. ATTEST r:f CLERK and et officio of the Board ;7 By Deputy I I Orig. Dept . : Countv Administrator cc: Cities of Antioch , Brentwood , Concord , Martinez , and Pittsburg, BART , and West Pittsburg Alliance (via Planning Department) Public works Department Transportation Planning Division Caltrans (via Public Works) Commander, Naval Weapons Station -z- 232 .�-- -•- r.___-..+r..-+. �__ r ..+•Tr. —. +!R•.,•.+.;:Rn•--.....41 -. Tl..+v •. .. .^`r'^:'�'r?..-1�-.e..__ . - �. _ 4h+�.-1-RaT.-�p..`+ -s+',•,•—rte.,r..-�_—.�.... • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers, Torlakson, and McPeak. NOES: None. ABSENT: Supervisors Fanden and Schroder. ABSTAIN: None. SUBJECT: Report of Finance Committee on Referrals Reviewed in Conjunction with Adoption of the Budget for 1982-1983 Fiscal Year The Finance Committee has had on referral a number of items referred for review in conjunction with preparation of the budget for the 1982-1983 fiscal year.. At its meeting on August 2 , 1982 , it reviewed the list of outstanding committee referrals dated July 27 , 1982 , and recommends removal of the following items : Item Referral Date Memorandum from County Administrator relating to 12-1-81 policy and program considerations for proposed County Housing Mortgage Revenue Bond Program. Status report of County Administrator and Health 12-15-81 Services Director on Health Services Department Budget for 1981-1982 based on revenue and expenditures through November, 1981. 1 Report of Public Works Director relating to equipment 12-22-81 operations and custodial and grounds services. Proposal to permit enrollment in Contra Costa Health 1-26-82 Plan of persons who are unable to afford the entire premium. i Letter from Contra Costa County Mental Health Advisory 2-9-82 Board with respect to deaths in county jail. Resolution proposed by Supervisor Fanden asking the 2-9-82 Governor to request the Public Utilities Commission to reconsider rate increase recently granted to P.G. & E. Memorandum from Health Services Director regarding 2-9-82 search for private funds to finance position to explore issues involved in establishing county-operated child care center for Health Services Department employees. Request of Delta Municipal Court judges for appointment 3-9-82 of traffic commissioner and support staff; also review traffic commissioner needs in all municipal court districts in county. Request of City of El Cerrito for Board support of 3-16-82 efforts of Assembly Select Committee on Utility Performance, Rates and Regulations. Proposed contract with the Cottonbelt Insurance 5-4-82 Company. 233 Item RPfPrral Date Report of Medicus, Inc. on productivity standards 6-15-82 . for County Health -Services Department. Proposed 1982-1983 County and Special• District Budgets. 6-15-82 The Committee also considered the request of the Crime Prevention Committee of Contra Costa for $5, 000 follow-on funding"`for cost of office rental and., storage . space;-:it .recommends approval of this request and recommends that the- County Administrator be instructed�' to take implementing ac ns: T. POPERS -N. C. F EN Supervisor, District I Supervisor, District II IT IS BY THE BOARD ORDERED. that the recommendations of the Finance Committee are APPROVED. s 1 hereby certify that this 13 a true and correct copy of an as:tion tayon a roc entered on`the minutes of the Bcarm; :f 5upsrviraors on the date shown. ATTESTED. i Q P J.R. 0�.55+:)�D 0UNTY CLERK d ez officlo Clerk of the Board By •.Deputy Orig. Dept. : County Administrator cc: Director of Planning Health Services Director County Auditor Public Works Director Mental Health Advisory Board . County Sheriff-Coroner Community Services Administration Honorable Manuel C. Rose, Jr'. County Counsel City of E1 Cerrito Crime Prevention Committee of CCC 234 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Torlakson , McPeak NOES: none ABSENT: Supervisors Fanden , Schroder ABSTAIN: none SUBJECT: Finance Committee Report on Increased Revenue - Criminalistic Services The Board of Supervisors received memoranda from the Offices of the County Administrator and the Sheriff-Coroner relating to proposals for increasing revenue for criminalistic services provided by the County to cities within the County. Those memoranda were referred on July 27, 1982 to the Finance Committee which is to work with the Sheriff-Coroner and County Administrator in initiating contacts with the cities for reimbursement for criminal- istic services provided to the cities . At its meeting of August 2, 1982 the Finance Committee discussed options suggested by the Sheriff to provide for additional revenues from the cities to offset $116,000 , the amount identified by the Sheriff as that cost to provide criminalistic. services requested by the cities during the last eight months of the fiscal year. Four months ' funding was provided in the Sheriff's budget. The Sheriff further advised that the police chiefs have formed a committee to review the matter and make recommendations to the cities . Supervisor Powers noted that the County was unable to provide for the services but recognizing the public' s need for the evidence analysis services was seeking a financing method that is acceptable to the County and cities . Supervisor Fanden indicated that the issue should be raised with the cities , the County should be as flexible as possible and that the Committee should consider every option in making a determination. It is therefore recommended that the County Administrator be authorized to meet with the city representatives to submit the options proposed by the Sheriff, outline the Board's position, and seek proposals from the cities . It is also recommended that the County Administrator report to the Finance Committee by September 20, 1982 so that necessary actions maybe accomplished prior to the expiration of ent funding for criminalistic services to cities. TOM PQrWERS NANCY C. FA EN Supervisor, District I Supervisor, District II IT IS BY THE BOARD ORDERED that the recommendations of the Finance Committee are 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 supervise fs on the date shown. ATTESTED: /V/—s J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board Orig. Dept.: County Administrator12 cc: Sheriff-Coroner ByI­ZZ�Deputy Auditor 235 i HE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on Augimt 10, 1982 , by the following vote: AYES: Supervisors Powers, Fah.den, Schroder, Torlakson, and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Appointment to San Francisco Bay Conservation and Development Commi.ssion. The Board having received a July 29, 1982 letter from David Roberti , Chairman, State Senate Rules Committee, advising that Governor Brown has appointed Paul Conway Chignell of San Anselmo to the San Francisco Bay Conserva- tion and Development Commission and inviting comments on the appointment prior to Senate confirmation; The Board hereby DECLINES the invitation to comment inasmuch as Board members have no knowledge of the individual appointed. ` 1 hereby certify that this Is a true and correct copy of an actior taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 101982 J.R. OLSSON,COUNTY CLERK and ex officio Clerk of the Board By eputy Orig. Dept.: Clerk cc: Senator David Roberti State Capitol - Room 2209 Sacramento; CA 95814 County Administrator AJ:mn 238 jl ..�_T_..__�....__._ - I THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None . ABSENT: None . ABSTAIN: None . SUBJECT: - ;Opposition to Certain Provisions of HR 4961 The Board this day having considered the recommendation of the County Administrator that it oppose inclusion of the following provisions of HR 4961 : 1. Non-deductibility of state and local taxes under the minimum individual income tax; 2. Non-deductibility of 15% of interest paid by banks on funds borrowed to purchase or carry municipal bonds under the corporate minimum income tax proposal; 3 . Registration of municipal bonds; 4 . Limitations on industrial revenue bonds; The aforesaid recommendation also having the concurrence of the County Tax Collector-Trea.surer, IT IS BY THE BOARD ORDERED that a County position in OPPOSITION to the above provisions of HR 4961 is hereby established; and IT IS FURTHER ORDERED that a telegram be sent to Congressman Fortney H. Stark with respect thereto. 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutas of the Board of Supervisors on the date shown. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex o Icio Clerk of the Board By . Deputy C. Metthews Orig. Dept.: County Administrator cc: County Tax Collector-Treasurer County Counsel 237 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 by the following vote: AYES: Supervisors Powers , Fanden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None. SUBJECT: Report from Chief Maxfield on Losses Sustained in the ` Recent Fire in the Walnut Creek Area. The Board having received an August 9 , 1982 report from Chief William Maxfield, Contra Costa County Fire Protection District , regarding the loss or damage to fire equipment and minor injuries sustained by personnel in the recent grass fire in the Walnut Creek area ; IT IS BY THE BOARD ORDERED that receipt of the above communication 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. ATTESTED: AUG 10 1982 J.R. OLSSON, COUNTY CLERK and ex of iclo Clerk of the Board By Deputy C. M;tthr.,,r- Orig. Dept.: Clerk CC: Chief William Maxfield County Administrator . 238 s.A^..+....r'r4r'.1�...-.n.:vn'r.s�. .r..•:-•r�: --..a.w.....^!�!'TO..^rvTTA.'1.?!!CYT[^ ..3''n..'ti.^.1sFRT.�t+.!C:.'.I,'vn+�'rti-.:.:l.'^.7 _�� ..t{.:'�..1-_ " .�'";'+v?'�'.:T�='.Tr.�.S"�?.... T. -..w Oil THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers ,Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None . SUBJECT: Establishment of Ad Hoc Committee. to Study the Emergency Medical Services System The County Administrator having forwarded the Board recommendations made by the Joint Conference Committee on August 3, 1982 spelling out in more detail the steps which should be taken by the Board in relation to the Emergency Medical Services System and the need for contracts with ambulance companies; and Supervisor Schroder having noted the receipt of correspondence objecting to the presence of ambulance operators on the committee because of possible conflict of interest inasmuch as the committee may be making recommendations on the future of some of the ambulance companies and expressing concern because of the lack of sufficient membership from West County and suggesting membership from a hospital and the Richmond Fire District; and Supervisor McPeak having explained how the membership of the two ambulance company representatives was proposed by the Joint Conference Committee, namely a representative from the Ambulance Association and a representative from the East County emergency services agencies; and Gary Hursh of Sacramento, Attorney for -Cadillac Ambulance Company, having recommended that no ambulance company be represented on the committee to avoid any possible conflict of interest and that the committee should be composed of people who are objective, unbiased and knowledgeable about the ambulance industry in this county and that there be better geographical distribution' of the committee; and Supervisor Powers having asked Mr. Hursh how the committee ought to obtain input from the ambulance companies; and Mr. Hursh having responded that there should be a workshop between. the committee and all the ambulance companies in order to get the full and different perspective from both large and small companies; and Supervisor McPeak having noted that Mr. Hursh had not raised any objections to the Ambulance Association being on the committee in his testimony before the Joint Conference Committee but had only objected that Cadillac Ambulance Company was not on the committee; and Mr. Hursh having agreed with Supervisor McPeak' s observation; and Supervisor Fanden having suggested that the Emergency Medical Care Committee should have made nominations to the Internal Operations Committee which in turn should make recommendations to the Board; and SuperXisor McPeak having noted that the difference is that this is an Ad Hoc Committee , not a standing advisory committee to the Board; and 239 2. Nils Anderson, on behalf of Professional Firefighters Local 1230 having urged that the Special District Augmentation Fund not be used to fund ambulance service and having objected to having ambulance companies on the committee; and Supervisor McPeak having responded that the fire districts were heavily represented in testimony before the Joint Conference Committee requesting that the Board of Supervisors not terminate the ambulance contracts and that the Board of Supervisors has already appropriated the funds from the Special District Augmentation Fund; and Supervisor Powers having noted that it is not unusual for the Special District Augmentation Fund to go to private concerns since most construction funds and equipment purchases are made through private industry and this is not an unusual practice; and Lillian Pride, on behalf of the Los Medanos Hospital District Board of Directors, having expressed her concern about the process. to be followed and that it is critical that ambulance companies be a part of the committee and having urged that the process be undertaken and having expressed her concern that the proposed timeframe is too short to do the entire job and that it is impossible to have a committee with no bias and that expertise on the committee is essential in this instance and having urged adoption of the Joint Conference Committee report; and I Mrs. Pride having suggested that the committee be expanded to include Cadillac Ambulance Company and having expressed her concern that consumers have input and that a process be set up to' insure that everyone who has any concern about the emergency . medical services system should have an opportunity to comment on each phase of the Committee ' s work; and Supervisor Fanden having asked if there should not be consumers on the committee; and Mrs. Pride having agreed that the addition of consumers might be valuable if they are knowledgeable and committed but that it is not detrimental not to have consumers if the process insures them access so they have an opportunity for input; and Allen Longshore, M.D. having recommended that the Emergency Medical Care Committee is the appropriate vehicle for providing advice to the Board of Supervisors and that the Emergency Medical Care Committee should. be asked to establish the ad hoc committee since many of these issues have been studied by the Emergency Medical Care Committee in the past and having also urged that consumers be involved on the Committee; and Mr. Hursh having questioned the allocation of funds and whether it was the Board's intent that the $242,000 cover six months or ten months of service; and .Supervisor McPeak having explained that the appropriation of $242,000 was arrived at as follows : 1981-82. appropriation $450,000 12. 4% Health Services reduction - 56 ,000 Balance $394 ,000 July-August Expenditures - 120 ,000 Balance T274,000 CCHP Expenditures - 32,000 Balance Appropriated $242, 000 i 240 3. The Board members having fully discussed the issues and having agreed on certain amendments to the Joint Conference Committee recommendations, IT IS BY THE BOARD ORDERED that: 1. A 10-member Ad Hoc Committee to study the Emergency Medical Services System in Contra Costa County is hereby created. 2. The following members are appointed to the Ad Hoc Committee: Chief Jack Christian Kensington Police Department 217 Arlington Avenue Kensington, CA 94707 Chief Jerry Fender Contra Costa Consolidated Fire Training Center 2945 Treat Boulevard Concord, CA 94520 David Hellerstein, M.D. ° Mt. Diablo Hospital 2540 East Street Concord, CA 94520 Janiece Nolan Assistant Administrator John Muir. Memorial Hospital 1601 Ygnacio Valley Road Walnut Creek, CA 94598 Alan Burton, Captain Communications Division Sheriff-Coroner 50 Glacier Drive Martinez, CA 94553 Connie Bursztnsky, R.N. 5740 Pepperidge Place Concord, CA 94521 3. The Emergency Medical Care Committee be asked to nominate two consumers to the committee. 4 . The East and West County Emergency Medical Services Coalitions each be asked to nominate one repre- sentative to the committee, such nominees to be persons who do not represent ambulance companies . 5. The Internal Operations Committee review the nominations made in paragraphs 3 and 4 and report back to the Board on. August 24, 1982. 6 . Chief Fender is requested to convene the first meeting of the committee; the committee is hereby authorized to select their own permanent Chairman; organize themselves as they believe appropriate, and are authorized the use of alternates if the committee feels the use of alternates is appropriate. The committee is also authorized actual and necessary expenses incurred in the carrying out of their responsibilities . 241 4 . 7 . The charge to the Ad Hoc Committee shall be as follows : Develop by March 1, 1983 a plan which provides for a system of emergency medical services in Contra Costa County which assures advanced life support availability to all citizens when necessary. The plan will detail the following: (a) how SB 125 (Chapter 1260, Statutes of 1980 ,- as 980 ,as amended) should be implemented in this County and what role the Emergency Medical Services Office should play in this implementation; (b) the objectives of an advanced life support system and operational criteria necessary to meet those objectives along with a cost/ benefit analysis appropriate to Contra Costa County; (c) a description of the scope of advanced life support appropriate for Contra Costa County based on the objectives and operational criteria; (d) appropriate geographic zones necessary to assure appropriate response times and volumes necessary to maintain skills and assure financial feasibility; (e) the appropriate relationship between the County and the system providers, including how permits for emergency care should be allocated and the relationship of non-emergency services to those permits; (f) those means available to accomplish the above with a reduction in County General Fund support to ambulance companies; (g) a strategy for achieving the above system and objectives. 8. The committee is to develop a work program and report that work program back to the Joint Conference Committee by October 12, 1982 . The work program must specifically indicate the process that will be followed to insure that all individuals and organizations who are concerned with the emergency medical services system in this County have an opportunity for appropriate input to the Committee ' s deliberations. The Committee is also to forward a copy of their work program to the Emergency Medical Care Committee and is to make periodic status reports to the Emergency Medical Care Committee and the Joint Conference Committee . 9.. The committee is to prepare a final report responding to each point in the above charge to the committee and is to forward the final report to the Emergency Medical Care Committee and the Joint Conference Committee by March 1, 1983. 10 . The County Administrator is to provide staff support to the committee. The County Administrator is also authorized to obtain needed technical support from the staff of the Emergency Medical Services Office. 242 11. The Joint Conference Committee and the Emergency ; Medical Care Committee are directed to make recommendations . to the Board of Supervisors on the Committee's final report as soon after March 1, 1983 as possible. 12. The $242,000 which the Board appropriated from the Special District Augmentation Fund to the Riverview, Consolidated, and West County Fire Districts in adopting their budgets for 1982-1983 on July 27, 1982 is to be specifically appropriated as follows: to the Riverview Fire Protection District $; 77,440 to the Consolidated Fire Protection District $ 58,080 to the West County Fire Protection District $106,480 13. The Chiefs of the Riverview, Consolidated, and West County Fire Protection Districts, in cooperation with the Health Services Department, are authorized to negotiate contracts with the following ambulance companies for the period September 1, 1982 through June 30, 1983 for the purpose of maintaining an adequate level of ambulance service in this County pending completion of the committee's final report and consideration .of that report by the Board of Supervisors: Contract ,to Payment Ambulance Company be with Limit East Contra Costa Ambulance Co. River. Fire Dist. $ 60,500 Antioch Ambulance Company River. Fire Dist. 16,940 Pomeroy Ambulance Company . Con. Fire Dist. 29,040 Michael's Ambulance Company Con. Fire Dist. 29,040 Cadillac Ambulance Company West Co. Fire Dist. 106,480 TOTAL $242,000 14. The contracts between the fire districts and the ambulance companies are to include a 30-day cancellation clause and are to provide that payments amounting to 1/10 of the payment limit be made to the ambluance companies monthly, with the demands submitted by the ambulance companies to be approved by the respective Fire Chief and the Health Services Director, or their designees, prior to payment by the County Auditor-Controller. 15. The respective Fire Chiefs and the Health Services Director are authorized to jointly execute the contracts between the fire districts and the ambulance companies on behalf of the Board of Supervisors acting in its capacity as the Governing Board of the respective fire protection districts. Orig. Dept. County Administrator - Human Services cc: Health Services Director I hereby certify that this Is a true andcorrect copy of County Counsel an action taken and entered on the miautes of the Auditor—Controller Board of Supervisors on the date shown. Ambulance Companies (5) AUG 101982 Chiefs, Fire Protection Districts (3) ATTESTED: Appointees to Ad Hoc Committee J.R. OLSSON, COUNTY CLERK Mr. Hurah , 1425 River Park Drive #350 and ex officio Clerk of the Board Sacramento, CA 95815 `J EMCC Irene Runions, West County Coalition By - , Deputy . Gloria McGrath, East County Coalition �! Matthesfb 243 + � ( CONTRA COSTA_COUNTY • APPROPRIATION ADJUSTMENT T/C 2 T I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING West County Fire Protection District . ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM N0. QUANTITY DECREAS> INCREASE 7260 2310 Prof./Speclzd Svcs. 106,480 7260 6301 Reserve for Contingencies 106,480 7260 6301 Appropriable New Revenue 106,480 PROVED 3. EXPLANATION OF REQUEST AUDITOR 9 ROL 2—supplemental allocation from Special District By: Dote / / Augumentation Fund for ambulance service. Board of Supervisors Order August 10, 1982. COUNTY ADMINISTRATOR By: Dot./) BOARD OF SUPERVISORS SUtxwrvisors Power.Panden, YES: Sd,rU lcr,McPeak,Torlakwn NO: AUG 10 1982 On J.R. 07N, CLERK 4: % f0fi_ SIGNATURE TITLE ATE By: ov �6e� APPROPRIATION APOO ADJ. JOURNAL NO. (M 129 Rev. T/TT) SEE INSTRUCTIONS ON REVERSE SIDE 1_1�L/3—/ I � CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT I T/C 24 ACCOUNT CODING I.DEPARTIIENT OR ORGANIZATION UNIT: West County Fire Protection District OACANIZATION REVENUE ACCOUNT Z REVENUE DESCRIPTION INCREASE <DECREASE> 7260 9591 County Aid to Special District 106,480 /APPROVED----- 3. EXPLANATION OF REOUEST AUDITC NT ER Z�upplemental allocation from Special District Dote Augmentation Fund for ambulance services. "C-OUNTY ADMINISTRATOR Board of Supervisors Order August 10, 1982.By: Dote/z/ ,/ BOARD OF SUPERVISORS Super"'scars Power,Panden, YES: Schroder,NuPeak,Tudaksun AUG 10 1082�NO: Date i J.R. OLSSONCLERK SIGNATURE TITLE ATE By: REVENUE ADJ. RA00.5/ JOURNAL 10. (11116134 Rev. 2/79) 2 li ` CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT T/C 27 ACCOUNT CODING 1. DEPARTMENT OR ORGANIZATION UNIT: Riverview Fire Protection District ORGANIZATION SUB-OBJECT 2. FIXED ASSET pp OBJECT OF EXPENSE OR FIXED ASSET ITEM NO. OUANTITT \ECREASEE INCREASE 7200 2310 Prof./Speclzd Svcs. 77,440 7200 6301 Reserve for Contingencies 77,440 7200 6301 Appropriable New Revenue 77,440 /,APPROVED 3. EXPLANATION OF REQUEST AUDITOR .0 ROL Supplemental allocation from Special District By: Date / Augmentation Fund for ambulance service. Board of Supervisors Order August 10, 1982. COIJN A INISTRATOR By: Data BOARD OF SUPERVISORS Supervisors Power,Fanden, . YES: Schrukr,I*SCPcak,Turlakson NO: AUG1u19Z On / /Y J.R. O SS N, CLERK 4. SIGNATURE TITLE DATE By: (/ APPROPRIATION A POO ADJ. JOURNAL NO. (M 129 Rev. 7/77) SEE INSTRUCTIONS ON REVERSE SIDE �1/3-3 i • r- •IR CONTRA COSTA COUNTY ESTIMATED REVENUE ADJUSTMENT I T/C 24 ACCOUNT CODING I.DEPARTNENT OR ORCANIZATION UNIT: Riverview Fire Protection District ORGANIZATION REVENUE ACCOUNT 2 REVENUE DESCRIPTION INCREASE 4PECREASE> 7200 9591 County Aid to Special District 77,440 PPROVED - 3. EXPLANATION OF REOUEST AUDIT ' NTRO O-Aj ___-Supplemental allocation from Special District By: Dote Augmentation. Fund for ambulance service. Board of Supervisors Order August 10, 1982. COUNT �ISTRATOR Date tx/ BOARD OF SUPERVISORS Suren•i.snrs Power,Fanden, YES: SC,rud- :.ILI'rak.purl, °"A U G 101982 -- - NO: Date J.R. OLS$�N, LERK �1r /) SIf3NATURE TITLE D E By: L REVENUE ADJ. R A00 JOURNAL NO. (M8134 Rev. 2/T9) ay� -� ' - \ • CDNTRA'COSTA COUNTY • i APPROPRIATION ADJUSTMENT T/C 2 7 I. DEPARTMENT OR ORGANIZATION UNIT: ACCOUNT CODING Consolidated Fire Protection District ORGANIZATION SUB-OBJECT 2. FIXED ASSET OBJECT OF EXPENSE OR FIXED ASSET ITEM No. IQUANTITY DECREASE INCREASE 7100 2310 Prof./Speclzd Svcs. 58,080 7100 6301 Reserve for Contingencies 58,080 7100 6301 Appropriable New Revenue 58,080 APPROVED 3. EXPLANATION OF REQUEST AUDITOR-C LLER Supplemental allocation from Special District /2--/96 L Augumentation Fund for Ambulance service. By: Date Board of Supervisors Order August 10, 1982. COUNTY ADMINISTRATOR By: 4Date BOARD OF SUPERVISORS Su,nen-kors Power,Fohden, YES: Sc :,x:;:,.\.L e:,k,Turlakson NO: AUG 10 1982 On z" J.R. OLS N LERK 4. �� � 818NA7URE TITLE � DATE G. 07 By: APPROPRIATION A P00 S�� ADJ. JOURNAL NO. (M 129 Rev. 7/7T) SEE INSTRUCTIONS ON REVERSE SIDE a3 �� r i CONTRA COSTA COUNTY j ESTIMATED REVENUE ADJUSTMENT i i T/C 24 ' ACCOUNT CODING I.DEPARTNENT OR ORGANIZATION UNIT: Consolidated Fire Protection District ORGANIZATION REVENUE ACCOUNT I REVENUE DESCRIPTION INCREASE 4BECREASE> 7100 9591 County Aid to Special. District 58,080 APPR VED 3. EXPLANATION OF REQUEST AUDITOR- Supplemental allocation from Special District By: Date Augmentation for ambulance service. i Board of Supervisors Order August 10, 1982. COUNT D ISTRATOR By: Dote BOARD OF SUPERVISORS Supervisors Power.Fandm, YES: &loader.McPerlc,Tu"g1 G 10 1982 - NO: Date J.R. OL SO , CLERK / ��� SIGNATURE TITHE DA By: REVENUE ADJ. R A00,5 yam JOURNAL NO. (M8134 Rev. 2/79) _ / 41 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA August lo , 1982 b the following vote: Adopted this Order on y g AYES: Supervisors Powers , Torlakson , McPeak NOES: none ABSENT: Supervisors Fanden , Schroder ABSTAIN: none SUBJECT: Finance Committee Report on Animal Services Fee Schedule The Board of Supervisors on January 19 , 1982 adopted a fee schedule for certain animal services and ordered the Animal Services Advisory Committee (ASAC) to continue its review; of the Animal Control Ordinance and the fee schedule and to report to the Board in six months on the fees and their impact on the Animal Services Department. The ASAC submitted their report to the Board on June 28, 1982 which the Board on July 6 , 1982 referred to the County Administrator and Finance Committee. During its meeting of August 2, 1982 the Finance Committee discussed the findings in the report. In connection with the ASAC report, the Committee also discussed the recommendations regarding Animal Services fees raised during deliberations on the fiscal year 1982-83 County budget including increasing certain fees and amending the ordinance as it pertains to Multiple Pet' Licensing. It is recommended that the Board acknowledge receipt of the Animal Services Advisory Committee report and refer said report to the Animal Services Director, and direct the Animal Services Director and County Counsel to prepare a draft ordinance amendment pertaining to Multiple et- ensing for presentation to the Board. T. PO ERS N. C. FA EN Supervisor, District I Supervisor, District •II IT IS BY THE BOARD ORDERED that the recommendations of the Finance Committee are APPROVED. 1 hereby certify that this is a true and correct copy of an action taken and enAered on the minutes of the Board of Supervis re on the date shown. ATTESTED: J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By. C Deputy Orig. Dept.: County Administrator cc: Animal Services Director County Counsel Animal Services Advisory Committee 244 TIME BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, ; McPeaY NOES: ABSENT: ABSTAIN: SUBJECT: 'Amendments to AB 799 Regarding Medically Indigent Adult Transfer Supervisor McPeak having indicated that the State Department of Health Services is proposing amendments to AB 799 (Chapter 328, Statutes of 1982) designed to correct and clarify certain provisions relating to the transfer of responsibility for the Medically Indigent Adults from the Medi-Cal Program to the counties, some provisions of which will disadvantage counties; and Supervisor McPeak having recommended that the Board of Supervisors : 1 . Oppose any amendments designed to mandate eligibility criteria or service levels which could impose additional financial requirements on counties; 2. Support efforts to repeal the "maintenance of effort" requirement entirely as contained in AB 799 or modify the requirement in such a way that a county is not required to appropriate more county funds for health care than were required for the County' s AB-8 matchduring the 1981-82 fiscal year; 3 . Direct that this County' s position on these issues be transmitted to this County' s legislative delegation, the legislators likely to serve on the Conference Committee to deal with amendments to AB 799, and the County Supervisors Association of California; IT IS BY THE BOARD ORDERED that the recommendations of Supervisor McPeak are approved. 1 hereby certify that this Is a true and correct copyof an action taken and ;,tared on Ift.minutes of the Board of Supervisors on the data shown. ArrEsrED: - AUG 1 0 AS? J.A. OLSSON, COUNTY CLERK and ex off/ of the Board h . DONNY 0 Orig. Dept.: County Administrator Cc: Senator Boatwright Assemblyman Robinson Senator Petris Assemblyman Berman Assemblyman Baker Assemblyman Filante Assemblyman Bates CSAC, attn: Larry Naake Assemblyman Campbell Art Laib Senator Garamendi Health Services Director Senator Keene 245 Senator Maddy THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August to, 119R2 , by the following vote: AYES: Supervisors Powers, Schroder, Torlakson, and McPeak. NOES: None. ABSENT: None. ABSTAIN: Supervisor Fanden. SUBJECT: Cardroom Ordinance. The Board on July 20, 1982, acknowledged receipt of the .Int,ernal Operations Committee report .on proposed revisions to the cardroom ordinance and fixed this time to consider the draft ordinance. Supervisor Torlakson recommended that the draft ordinance be approved with clarification of language on license becoming void upon disuse and on work permit expiration and fee . Supervisor Schroder expressed the opinion that the check cashing restriction presents enforcement difficulties and recommended that the section be eliminated. Supervisor Torlakson expressed concern about the elimination of the check cashing policy and stated that he would prefer a limit of $500. T. .J. Coll, attorney representing the Contra Costa .County Cardroom Owners Association, commented on the draft ordinance and requested clarification with respect to location of premises adjacent to retail or commercial facilities, the wearing of name badges by employees, and that cardroom licenses not become void annually but be normally renewable. Supervisor McPeak recommended that the reference to retail or com- mercial location be eliminated, that the words "whether working or not" in the section relating to name badges be eliminated, and that .cardroom licenses not become void annually but be normally renewable. Board members discussed the proposed changes, and Supervisor Fanden stated that, prior to voting on the issue, she felt the question of card room monopolies should be resolved. IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED, and County Counsel is directed to prepare an appropriate ordinance incorporating said changes for Board consideration on August 17, 1982. I heret:y 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. OLSSON OUfdTY CLERK ex ofilplo Clerk of the Board By ' . Deputy Orig. Dept.: Clerk of the Board of Supervisors CC: County Counsel County Administrator County Sheriff-Coroner District Attorney 246 THE BOARD OF SUPERVISORS OF. CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: Increase in Contract Contingency Fund for 1981-B Overlay and Authorize Contract Change Order , Project No. 0662-6U4311-81, Orinda Area It is recommended by the Public Works Director that an increase of $2500.00 in the contract contingency. fund for the 1981-B Overlay Project is necessary to provide compensation for additional striping and messages ; and It is further recommended that he be authorized to execute contract change order No. 3 for the 1981-B Overlay Project in the amount of $9,778.29 to compensate the contractor, Joe Foster Excavating, Inc. , for additional work performed. 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 recommendations of the Public Works Director are 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 supervisoruG 1ho 19 khcwn ATTESTED: j 8[ J.R. OLSSON, COUNTY CLEM', and ex officio Cierk of the Board ik x--,( Deputy By Diana M. Herman i i Orig. Dept.: Public Works Department, Design and Construction Division cc: County Administrator County Auditor-Controller Public Works Director Design and Construction Division Accounting Division 247 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: APPROVING BUDGET OF DELTA ADVISORY PLANNING COUNCIL FOR FISCAL YEAR 1982-83. The Board having received a June 8, 1982 letter from Robert Gromm, Chairman, Delta Advisory Planning Council , requesting approval of the budget adopted by said Coun- cil for fiscal year 1982-1983 consisting of the following items: Accounting/Financial Services $ 880 Personnel Services 6,270 Contingency and Council Expenses 1 ,000 . Total $8,150 and Mr. Gromm having advised that the first two items pertain to financial agent services provided by Sacramento County ($880) and staff services provided by the Contra Costa County Planning Department ($6,270), and that the third item ($1 ,000) is to cover possible expenses incurred by the Council itself; and ! Mr. Gromm having noted that no financial contributions are requested from member counties for the reason that the Council has monies from previous contribu- tions on deposit amounting to approximately $13,000; IT IS BY THE BOARD ORDERED that the budget of the Delta Advisory Planning Council for fiscal year 1982-1983 is APPROVED. I hereby certify that this is aft*and correct copyof On action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED. AUG 101982 J.A. OLSSON, COUNTY CLERK ex onJClo C/ ht Doafd Ronda A Orig. Dept.: Planning cc: Delta Advisory Planning Council c/o Planning County Administrator County Auditor-Controller 248 • THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: ABSENT: ABSTAIN: SUBJECT: Resignation from the Contra Costa County Advisory Council on Aging The Board having been advised that Thomas D. Hardwick has resigned as an at-large member on the Contra Costa County Advisory Council on Aging; IT IS BY THE BOARD ORDERED that the resignation of Mr. Hardwick is ACCEPTED. I hereby certify that this is a true and correct copyof an action taken and entered on the minutes of the 00"of Supervisors on the date shown. ATTESTED: AUG 101982 J.R. OLSSON, COUNTY CLERK and ex officio rf the Board By Ro � Orig. Dept.: Clerk of the Board cc: CCC Advisory Council on Aging via Office on Aging County Auditor-Cont.roller County Administrator 249 1.R'rw�'r:L^.T.TTrnnTC••.tr..,•.•r-�'Im^:^•r..'?Ywa,1!<,T+�'a.:m:T:.'.Se':�'p..^J.�..^..C'iq'^1.SR+t•.•��. :...es•+'rs�•'-e!^'.'!x-.+.+!Y.:+rs•ca-w!{nRIF�.TM+?^-�.....IT.. !e•�tv'_^!'�M1R�C'.^�e'.`119�!w':?..+s;••!C:, -..;.-.. r ...._ v THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10, 1982 ,.by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Bollinger Canyon Study The Board of Supervisors having received an August 4th memorandum from the Director of Planning in regard to a proposed Bollinger Canyon study; IT IS BY THE BOARD ORDERED that the County participate as indicated and described 'in the memorandum attached. I hereby certify that thla is*true andcorrectcopyof an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED. J.R. OLSSON, COUNTY CLERK .and ox offkio Clerk of the Board By Deputy Orig. Dept.: Planning cc: Town of Moraga City of Lafayette .Bollinger Canyon Homeowners Assn. Supervisor Schroder Supervisor Fanden County Administrator 200 CONTRA COSTA COUNTY PLANNING DEPARTMENT �'' On Z TO: M. G. Wingett DATE: August 4, 1982 County Administrator, J.FROM: Anthony A. Dehaesus�1 SUBJECT: Bollinger Canyon Director of Planni Since my last report to 'ou see attached) and the resulting Board's instruction, the following has happen d: 1-) Requests for Proposals to do an "area constraints analysis" have been solicited and received. It was agreed by a committee of five (three staff, one each from Lafayette, Moraga and County plus two persons from the Moraga Environmental Review Committee) to recommend the Elgar Hill firm who submitted a revised pro- posal which would cost $14,040. 2) A meeting took place on July 29th (attended by Mayor Cleveland, Mayor DePriester, Town Manager Chase, Deputy Town Manager Baker, Assistant Fire Chief Lucas, Supervisors Fanden and Schroder and myself) where the status of the proposed review was discussed. 3) At the July 29th meeting, it was generally agreed that the review should move , forward with each jurisdiction participating by contributing one third of the cost of the consultant's proposal . 4) It was also generally agreed that a committee of six persons (two to be appointed from each jurisdiction) would be established to prepare goals and objectives (which would probably require that the general plan and/or ordinances be amended in order to be implemented) following receipt of the consultant's report. The consultant's report would take nine weeks to complete. The committee would be allowed nine weeks to complete its assignment. Following this, the matter would be submitted to each of the participating jurisdictions for their considera- tion. 5) It was also generally agreed that a meeting of the property owners within the study area (see attached map) be called to advise them of the purpose and status of the review. At such a meeting, the question of whether to "hold" applications during the review period (could be a year including time for public hearings) would be discussed. At this time the Board is being requested to determine its participation in this planning review. AAD/ral cc: Town of Moraga City of Lafayette Supervisor Schroder Supervisor Fanden Bollinger Canyon Homeowners Assn. � 3 CONTRA COSTA COUNTY - PLANNING DEPARTMENT AFT ,! err• of TO: M. G. Wingett DATE: April 7PT98, County Administrator FROM: Anthony A. Dehaesu SUBJECT: Bollinger Canyon Director of Planni Last November, the Board f Supervisors referred a resolution (see copy attached) from the Town of Moraga to me regarding development in the Bollinger Canyon area, being east of Moraga. The subject area is classified as Open Space in the County General Plan. Except for a very small area on the western edge which is zoned as an Agricultural Preserve District (A-4), the subject area is covered by a General Agricultural District (A-2) which provides for five acre minimum parcels. The subject area, according to the map submitted, is unincorporated and does not include any incorporated area. Since 1975, approximately fifteen additional parcels have been approved through the. minor subdivision application process. This involved nine applications. At present, one -inor;uhdi-ision application is pending which proposes to divide one parcel into two parcels. In reviewing this matter with staff of the Town of Moraga and the City of Lafayette, it is thought that preparatory to the study an area constraints analysis be pre- pared by a consultant whose cost would be shared by the three involved jurisdictions. The results of this analysis would then set the frame for the study. I would suggest that our participation be limited to reviewing and attendance at meetings and not spending time producing materials, etc. for the program. I say this because of our present work commitments. Therefore, as to the resolution, I would recommend the following: a) That any consideration toward establishing a "hold" order on further minor sub- division activity in the subject area be held pending the establishment of a study program. b) That we be directed to review any Request for Proposals (RFP) for an "area con- straints analysis" that may be prepared by the Town of Moraga and/or the City of Lafayette for further recommendation to the Board as to funding and partici- pation. Please place this matter before the Board for their consideration. AAD/ral cc: Supervisor Fanden City of Lafayette Town- of MoragaAW CaFF/n/, �kiE.51 iW7 Bollinger Canyon Homeowners Association — / Bo,c,ciq/� c4NY°i✓ 2 Supervisor Schroder plokA&4, CA 52 • - • BEFORE T;.;, j COUNCIL. OF THE TOWPJF MORAGA In the Matter of: • A Recommendation to Prepare•a ) RESOLUTION NO. 65-81 Constraints Analysis for the ) Area Generally Described as ) Upper Bollinger Canyon ) WHEREAS, the Upper Bollinger Canyon area is physically proxi- mate to the Town of Moraga and the City of Lafayette, and portions thereof are within both jurisdictions as well as an unincorporated part of the County; and WHEREAS , the above referenced area may have environmental characteristics that could significantly limit development; and WHEREAS , minor subdivision activity is currently taking place in the absence of full understanding of the .cumulative effect; NOW, THEREFORE, the Town Council of the Town of Moraga RESOLVES: 1) that the Town of Moraga and the City of Lafayette jointly petition the Contra Costa County Board of Supervisors to: a) ' place an appropriate "hold" on further minor subdivision activity in the area RECEIVED known as Upper Bollinger Canyon (see Exhibit A) ; b) direct the County Planning and Public . NOV 25 1981 Works staffs to work with the staffs J. R. GISSON of Moraga and Lafayette to prepare a MUK BOARD OF SUPFRViSORS Request for Proposals (RFP) for an e�. r, COSTA Co "area constraints analysis"t ;L �p�+Y 2) that this Town will consider sharing in the fundi ) of the area constraints analysis study, but will not commit to funding pending an agreement on cost sharing with the other jurisdictions. ADOPTED .by the Town Council of the Town of Moraga on November 4, 1981, by the following vote: AYES: Vice Mayor Cory; Councilmembers Combs, Gross and DePriester .NOES: None ABSTAIN: None loe ABLENT: Mayor Fowler or ice .ayor ATTES own Clerk 253 EXHIBIT. "A/' UPPER BOLLINGER C�.NYON 1 U? PER AREA tc Kossmoor = �;• r =� 'LS 1 � �'Ct .; r�4 .: <, _ �` a,'�� 1. }� € 4 �• _ 46 flo jc _ 9459 hoy .�` ��••' = f- it � 6 �j � 4 570 of ilz ���• C...w ��_ �i�..``�,,pry. _ a .V C�[. .. � _ .�e1.Ltt .• , ' r 4 �^ 556 K71 .frla e• ti l� 711 !r •�r. .t• Tram{.. ..�. (P .�^•iY 4.... ),IY Il.y. •, .Y:il d-. 1 • .[. .. Y:Y 1wy.11 K. «711 '�a`r. ��`, G ••I r F['[.~'KIx w.•n.........Wr .•11.11 r�rn • 7i r ••• ! r 1w I• ..Y.Y1 �•, Apr 1...[.........r,. r �` :�� '�i� ,•i Y�•i�,i✓.:....S.ir I.w b.r•Ii 1*..It t �_ ;`� [�L......17:r .•..C,W... Park ��/IPL�u) -' v1•M[Ili.'�.K IY Ir L[I......�:71. r ` ��� _ i�• 1 1.r X lu 171 11 IL �' Y y-•I rT •11 _ I-/�J_(1 .� Yw .......V•1 1..w• Lail. • Y[+ .. .M.i I.w•r.•IG..,wll. AAs I Y [�� L•I• Iii[i V 1I} i Y/r.Lj ..L'711•.[+�►[I......1. Y YI�_I .7••7,1 ..�Y.' Y:11 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10,;;1982 by 9 the following vote: AYES: Supervisors Powers, Torlakson, McPeak. NOES: None. ABSENT: Supervisors Fanden, Schroder. ABSTAIN: None. SUBJECT: Water Committee Report - "NEW WATER ETHICS FOR THE 1980'S" i Supervisor Torlakson reported that the Water Committee considered a statement commenting on policies that should guide California' s water future and approved the statement for presentation to the Assembly Committee on Water, Parks, and Wildlife at their July 20, 1982, hearing in Sacramento. Supervisor Torlakson also reported that the Water Committee at its August 8, 1982 meeting, reviewed a draft statement titled "NEW WATER ETHICS FOR THE 1980'S", which supplements and elaborates further on the previous statement. The Water Committee recommends that the Board of Supervisors approve in concept the draft statement (attached) for submittal to the Assembly Water, Parks, and Wildlife Committee as additional testimony for the written record. 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 correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: AUG 101982 J.R. 01-SSON, COUNTY CLERK and ex officio Clerk of the Board By , Deputy Diana M. Herman cc: Public Works Department (EC) County Administrator County Counsel Cressey Nakagawa, via County Counsel bo.wtrethics.t8 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak. NOES: None . ABSENT: None. ABSTAIN: None . SUBJECT: Application to. San Francisco Foundation - Health Services Department' s Employee Child Care Center The Child Care Coordinator, Health Services Department, having requested authority to apply to the San Francisco Foundation for $50 , 000. for start-up funds for the Health Services Department' s Employee Child Care Center to cover the cost of equipment and supplies for all classroom, staff and office areas and the play- ground; and The County Administrator having recommended that the Health Services Director be authorized to apply to the San Francisco Foundation for $50 ,000 for the purposes indicated; IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator 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. ATTESTED: 11 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Deputy �`. Matthem Orig. Dept.: County Administrator CC: Health Services Director Child Care Coordinator Auditor-Controller 25i5 THE BOARD OF COMMISSIONERS HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA Adopted this Order on August 10, 1982 , by the following vote: AYES: Commissioners Powers, Fanden, Schroder, Torlakson, and McPeak. NOES: None. ABSENT: None. ABSTAIN: None. SUBJECT: HUD Occupancy operations Report The Board having received a memorandum from the Housing Authority Executive Director forwarding a letter and report from the U. S. Department of Housing and Urban Development regarding the occupancy operations of the conventional public housing program; and The Executive Director having indicated that action will be taken to implement the recommendations set forth in the HUD report; IT IS BY THE BOARD ORDERED that receipt of the aforementioned correspondence is hereby acknowledged. cc: Housing Authority of the County of Contra Costa Contra Costa County Counsel Contra Costa County Administrator 257- HOUSING AUTHORITY . or THE COUNTY .OF CONTRA COSTA 3133 ESTUDILLO STREET P.O. BOX 2396 (413) 226.5330 MARTINEZ, CALIFORNIA 94553 CERTIFICATE I , Perfecto Villarreal , the duly appointed, qualified and acting Secretary/Treasurer - Executive Director of the Housing Authority of the County of Contra Costa, do hereby certify that the attached extract from the Minutes of the Regular Session of the Board of Commissioners of said Authority, held on August 10, 1982 is a true and correct copy of the original Minutes of said meeting on file and of record insofar as said original Minutes relate to the matters set forth in said attached extract. . IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Authority this T 10th_--_ day of August, 1982 (SEAL) Perfeifto Villarreal , Secretary 208-jt-82 25.8 August 10, 1982 Closed Session At 1 :30 p.m. the Board met in Closed Session in Room 105, County Administration Building, Martinez, CA to discuss litigation. At 2:25 p.m. the Board reconvened in its Chambers and adopted the following order: 25,9 i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 . 1982 , by the following vote: AYES: Supervisors Powers , Fanden, - Schroder, Torlakson and McPeak NOES: ABSENT: i ABSTAIN: SUBJECT: Settlement of Claim for Litigation Expenses , . Flood Control District vs . McAdam et al . No. 210739 Pine Creek Detention Basin Project) John B. Clausen , County Counsel , having presented a proposed settlement of the $163, 979 .51 demand for litigation expenses by the defendants in the above_-captioned eminent domain proceeding and having recommended that such settlement be approved; and The Public Works Director having concurred in the County Counsel' s recommendation; and The Board having considered the proposed settlement ; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is DIRECTED to issue a warrant in the sum of . $ 131 , 183. 60 , payable to "Howard , Rice , Nemerovski , Canady & Pollak , Trustee ," via the County Counsel' s Office . Said warrant shall be charged to Charge No. 7520-2313SAS6B 8685. I hereby oerMty that this h e true and correcteopy of an 00on taken and entered on the minutes of the Board of Suparvisors on the date shown. ATTESTED: 9� J.R. OLCMONvIOUNTY CLERK and ex offlClo Clerk of the Board By Deputy Orig. Dept.: County Counsel CC: Auditor-Controller Flood Control District Public Works - Accounting 260 -. IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Decision on ) Recommendations of Land Use ) August 10, 1982 Regulation Procedures Advisory ) Group. ) The Board on July 20, 1982 closed the public hearing and deferred decision to this date on the recommendations of the Land Use Regulation Procedures Advisory Group (LURPAG) relating to development application/permit procedures , although agreeing to receipt of written comments thereon for a period of ten days. The Board received several communications including a copy of an August 9, 1982 letter from the State Office of Planning and Research responding to the People for Open Space and indicating that three (Nos . 2 , 4 and 8) of the proposed land use procedures conflict with provisions of the California Environmental Quality Act (CEQA) and the State CEQA guidelines . Supervisor N. C. Fanden expressed the opinion that the composition of LURPAG did not include adequate public-at-large representation, expressed concern with respect to the CEQA issue, and moved that the Advisory Group be reconstituted and the whole effort reinitiated to allow greater public input. The motion died for lack of a second. Thereupon, Supervisor T. Powers recommended that' the Board adopt the LURPAG recommendations which are non-controversial and refer the remainder of the issues back to county staff for further review, clarification and report. Supervisor S . W. McPeak commented that Recommendation No. 1 pertaining to retention of a consultant to devise an educational system on the land use process for the general public is on referral to the Finance Committee, and also that Recommendation No. 12 should be modified. The Board discussed the matter and ORDERED APPROVAL of LURPAG Recommendations Nos . 3, 5, 6 , 11, 13 and No. 12, as modified by the Board, as follows : Recommendation No. 3 - At the request of the applicant, pre-public hearing conferences shall be held with the developer and/or agencies with tentative conditions of approval at least one week prior to the public hearing date. Recommendation No. 5 - Applicant/developer be allowed to participate in the selection of an EIR consultant. Recommendation No. 6 - Board of Supervisors to give authority to the P anning Director to issue contracts for an EIR up to a stated amount of money with the concurrence of the applicant. Recommendation No. 11 - Board to adopt a policy that the County may accept applications for General Plan amendments from an applicant . Recommendation No. 13 - Board of Supervisors to delegate to the CI_er_k__oT the Board the authority to publish Planning Commission approved rezonings for public hearing. 261 i Recommendation No. 12 (as determined by the Board). - Board o Supervisors intent is that unreasonable delays -in the hearing process shall be avoided, e. g. , those not resulting from actual consideration of an application; and also that input of local citizen groups shall be .directed into the actual hearing process . The Board thereupon FURTHER ORDERED REFERRAL of LURPAG Recommendations Nos. 2, 4, 7 , 8, 9 and 10 to the County Administrator and County Counsel for further review with the Planning, Public Works and Building Inspection Departments and report back to the Board within four weeks with responses to problems identified. PASSED by the Board on August 10, 1982 by the following vote: AYES : Supervisors Powers, Schroder, Torlakson, McPeak. NOES : Supervisor Fanden. ABSENT: None. ,hereby cadiry that this is a true and aorrectOWOt an action taken and entered on the minutes Of Me Board o1 Supervisors on the date shown. ATTESTED: J.A. OLSSON, COUNTY CLERK .and ex officio Clerk Of the Board C� By , Deputy i i i CC : Chairman, LURPAG Director of Planning Public Works Director Director of Building Inspection County Counsel County Administrator 262 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10,- 1982 , by the following vote: AYES: Supervisors Powers , Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Hearing on Rezoning Application 2514-RZ and Development Plan No. 3001-82 Filed by Perma-Bilt Homes, Pleasant Hill BARTD Station Area (Las Juntas Investors, Owner) The Board on July 20, 1982 having fixed this time for hearing on the recommendation of the County Planning Commission with respect to the application filed by Perma-Bilt Homes (2514-RZ) to rezone land in the Pleasant Hill BARTD Station area together with Development Plan No. 3001-82 for a multiple residential project ; and Chair S . W. McPeak having declared the hearing open, having asked if there were any persons wishing to speak on the aforesaid proposal, and having noted that no one in the audience wished to speak; and Harvey Bragdon, Assistant Director of Planning, having advised that the applicant had requested that the matter be continued; IT IS BY THE BOARD ORDERED that the hearing on rezoning application 2514-RZ and Development Plan No. 3001-82 is CONTINUED to August 24, 1982 at 2 : 00 p.m. I hereby certify that thJs Is a true and correct copyof an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: " /0' J.R. OtSSON, COUNTY CLERK .and ex ofNclo Clerk of the Board By 'Gly % . pePutY Orig. Dept.: Clerk of the Board cc: Perma-Bilt Homes Las Juntas Investors. Director of Planning List of Names Provided by Planning Dept. 263 In the Board of Supervisors of Contra Costa County, State of California August 10 , 1982 In the Matter of Request for Reconsideration of Board Decision Approving Application Filed by Foster & Kleiser for L.U.P . No . 2074-81, Martinez Area. The Board having received Resolution 119-82 adopted by the Martinez City Council on August 4, 1982 requesting that the Board reconsider its July 27 decision approving the application filed by Foster & Kleiser for Land Use Permit No. 2074-81 to establish an outdoor advertising structure in the Martinez area, alleging that pertinent factual and legal matters were not previously brought to the Board' s attention; and Mayor Eric R. Schaefer, City of Martinez, having commented on the City' s request and having expressed the opinion that recent state legislation pertaining to removal of billboards was not considered by the Board at its July 27 hearing and that environ- mental concerns have not been adequately addressed; and Supervisor N. C. Fanden having concurred with the views expressed by the Martinez City Council and having moved that the request for reconsideration be granted; and Supervisor T. Torlakson having stated that, although` he had previously supported denial of the land use application, in his opinion no new evidence had been presented to warrant reconsidera- tion of the matter; and Chair S. W. McPeak ruled that the motion died for lack of a second and that reconsideration of the application would not be taken up by the Board. matter of record I hereby certify that the foregoing is a true and correct copy of a /:; entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors CC: Martinez City Council affixed this 10thday of August 1982 Foster & Kleiser Director of Planning County Counsel J. R. OLSSON, Clerk County Administrator By Deputy Clerk Vera Nelson H-24 3/79 15M THE BOARD OF COMMISSIONERS HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA In the Matter of Workshop Session with the Advisory August 10, 1982 Housing Commission The Board of Supervisors of Contra Costa County , sitting as the Board of Commissioners of the Housing Authority of the County of Contra Costa, met. this day with the Advisory Housing Commission to discuss various matters. PRESENT ABSENT Commissioners N. C. Fanden T. Powers T. Torlakson R. I . Schroder S. W. McPeak Advisory Housing Commission members Wade Lawson Richard Alexander Alice Latimer Minnie Walker Ann Adler Primo Ruiz Edie Harman Staff Perfecto Villarreal , Executive Director, Housing Authority Jackie Tillman, Secretary to Executive Director Gary Brown, staff to Advisory Housing Commission Geraldine Russell , Chief Clerk of the Board The following was discussed: 1. Terms of Office of Advisory Housing Commission members 2. Long range strategy - housing needs of low and moderate income families in Contra Costa County 3. Goals and Objectives 4. Housing Authority Reorganization Commissioner McPeak expressed concern for the recommended four-year terms ofoffice and stated that the Board will review said recommendation. The workshop concluded at 4 :45 p.m. and the next quarterly meeting is scheduled for December 14, 1982, at 3 p.m. THIS IS A MATTER FOR RECORD PURPOSES ONLY 2�� The Board recessed at 4:40 p.m. to reconvene at 7:30 p.m. with the Board of Directors of the Contra Costa Water District in the Board Room of the Water District Offices, 1331 Concord Avenue, Concord, CA, to study the proposed Orlob plan and other water policy alternatives. At the conclusion of the meeting the Board adjourned to :meet in regular session on Tuesday, August 17, 1982 at 9:00 a.m. in the Board Chambers, Room 107, County A ministration Building, Martinez, CA. - Sunne W. McPeak, Chair ATTEST: J. R. OLSSON, Clerk Geraldine Russell , Deputy Clerk 266 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on August 10 , 1982 , by the following vote: AYES: Supervisors Power- , Fanden, Schroder , Torlakson, McPeak. NOES: None. ABSENT: None . ABSTAIN: None . SUBJECT: County Position in Opposition to AB 3557 (Berman) Mr. C. A. Hammond, Chief Assistant County Administrator, on behalf of the County Administrator, having this day advised that AB 3557 (Berman) is in the final stages of legislative consideration and that said measure would divert about $280 , 000 in fees from civil filings to fund indigent legal services; and Mr. Hammond having recommended that the Board adopt a position in opposition inasmuch as the $280, 000 has already been taken into account in financing the 1982-1983 budget; IT IS BY THE BOARD ORDERED that a position in OPPOSITION to \AB 3557 is hereby established. 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 sho%rm. ATTESTED: SEP 71982 J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board ' (� % By , Deputy Orig. Dept.: County Administrator CC: County Counsel Auditor-Controller .Clerk Recorde'r The preceding documents contain e,-26-6 pages.