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Home My WebLink AboutMINUTES - 11101970 - Sup Rec Vol 104 5u ) [ Rvl OR5 R - CO VOLUMEILION COVERING NOK10 1976 ,t0 Kay. 30 III ( BEFORE THE BOARD OF SUPERV ISORS TUESDAY, NOVEMBER 10, 1970 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING- SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, c EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES P. KENNY. _ PRESENT: W. T. PAASCR, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Range 54 ($91441,110), and cancel one (1) Deputy District Attorney Grade II, position number 08, Salary Range 62 ($1,110-$1,349), effective November 11, 1970. _ District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Range 54 ($91441,110), and cannel one (1) Deputy District Attorney Grade III, OB tion number 06, Salary Range 70 ($1,31}.9-$1,6(}1} effective November 11, 1970, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J,.E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ~. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBYRUT SUB. ACCT. DECREASE INCREASE Civil Service Department 0035 Office Expense 1003 0035-2100. $ 53 Chair Swivel 1003 0035-7752 010 47 Chair Side 1003 0035-7752 019 $ 75 J Table 60x30 1003 0035-7752 011x 75 Desk Typist 1003 0035-7752 017 i5 Public Works SELECT ROAD COWSTRUCTION ® 1. Camino Pablo 1003 661-7600 30 2,200 2. Happy Valley Road 1003 661-7600 305 14,440 Design Engineering 1003 661-7600 595 ;2,200 SELECT ROAD BETTERMENTS 2. Betterments 1003 662-7604 590 14,4QQ PLANT ACQUISITION GARAGES 3. Garage Doors 1003 119-7710 807 379 3. Garage Shap Addition 1003 119-7710 711 379 j Sheriff-Coroner #255 Dictating Machine 1003 255-7751 082 -9- Increase quantity u �c 2 November 10, 1970 - continued - ACCOUNT APPROPRIATION (continued) _FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE s Social Service Adding Machine 1003 500-7751 015 $ 832 File Index Card 1003 501-7751 023 $ 208 File Index Card 1003 502-7751 023 208 ' File Index Card 1003 503-7751 023 208 I File Index Card 1003 505-7751 023 208 County Service Area LIS-8 (2708) Library desk 2708. 2708-7752 025 138 For Desk 2708, 2708-7711 001. 138 Automotive and Radio Equipment I ' Fork Lift Truck 1003 1119-7753 001 3,100 ! Sedan Police 1003 255-7753 015 8,1100 Sedan Police 1003 262-7753 001 2,200 Tractor Wheel Weights 1003 300-7753 011 200 Equipment Operation Fork Lift Truck Cnt Svc 1003 063-7753 018 3,100 Sedan Police 1003 063-7753 003 10,600 Tractor Wheel Weights 1003 063-7753 019 200 Trara"'ver Lo-Band 1003 2112-7758 0111 '979 i Transceiver VHF 1003 255-7758 017 2,700 Siren PA Unit 1003 255-7758 067 2,758 Transceiver VHF 1003 262-7758 002 950 TrarmeDeivar VHF 1003 263-7758 001 875 Monitor Receiver 1003 263-7758 002 180 Sheriff-Communications TrarSF:elver VHF 1003 256-7758 015 5,50' Siren PA Unit 1003 256-7758 019 2,758 Monitor Receiver 1003 256-7756 027 180. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Write-Off of Delinquent Assigned Accounts. The County Auditor-Controller having filed with this Board a list of delinquent assigned accounts in the total amount of $90,240.66, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY j ! THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off f said delinquent assigned accounts in the amount of $90,240.66. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. - f _ .. � X S k' t 3 November 10, 1970 —continued - In the Matter of Accepting Gifts and Donations to the County Library System During the Month of October, 1970. The County Librarian having filed with this Board a record of gifts and donations t the County Library during the month of October, 1970; ' NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. j In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded bg Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the ._..persons listed, be and they are AUTHORIZED to attend, at County expense, the following: J. Aiken, M. D., Staff Physician, and Miss Etta May Majors, Chief Medical Record Librarian, County Medical Services, at workshop on revised standards of Joint Commission on Hospital Accreditation in Albuquerque, New Mexico in the period from November 15, 1970 through November 17, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, " T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Satisfaction 'o f Judgment No. 2428. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment (No. 2428) in the Municipal Court for the Mt. Diablo Judicial District, recorded against Ida Nelson, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coil. NOES: None. ABSENT: Supervisor J. P. Kenny. 1 ` In the Matter of Approving .Ordinance 70-68. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 1 BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and _ADOPTED: � . No. 70-68 which fixes the annual salary for the members of the Contra Costa County Board of Supervisors at $14,500 per annum 111I (adding Section 2431.2 to the County Ordinance Code). IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for 1 the time and in the manner required by law in a newspaper of general circulation printed II .and published in the County of Contra Costa as follows: u! No. 70-68 in the TRI-CITY NEWS 4 Novembar 10, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, t T. J. Coll, !1( NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Referrals ' to Board Human Resources Committee. The Board heretofore having made certain referrals to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias); and Said committee having reported and recommended as follows with respect to five of said referrals: Referral DateItem Recommendation 5-12-70 Procedures utilized in order to Committee met twice with members obtain maximum reimbursement of county staff and determined from parents for county costs that a reorganization of the involved in the care and custody Probation Department Financial of juveniles. Unit handling these accounts is in, progress; and that at a later date responsibility for collections will be assigned to the office of the County Auditor-Controller. Removal from the committee referrals is therefore recommended with the understanding that said plans will continue to be implemented. 6-9-70 Memorandum from Mrs. Robert T. Remove from list of committee Adams, Chairman, Delinquency referrals; master plan for combating Prevention Commission, per- drug abuse has since boen submitted -_ taining to implementation of to Board of Supervisors and author - Discovery Program. zation granted for development of I ' specific applications for funding. ' 6-23-70 Fourth Annual report of File report for reference and Contra Costa County Social commend committee for its interest; Services Advisory Committee. and understanding of welfare issues. Board of Supervisors has heretofore taken policy action on many items in line with committee recommendations. 9-22-70 Proposed establishment of Schedule public hearings on County Economic Opportunity on proposal at the proper time under f a non-profit corporation basis, regulations established by the Federal Office of Economic Oppor- tunity for designation of a Community Action Agency. Recommended date: January 19, 1971, 2 P.M. 9-29-70 Superior Court control over the Direct County Counsel to arrange Probation Officer. for introduction in the 1971 session of the California State Legislature of a bill to make the Probation Officer an appointee of the Board of Supervisors, rather , than of the Superior Court. The Board having considered said committee report and determined the recommendations ! to be appropriate; r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor U A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee are APPROVED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. 7. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. i 5 November 10, 1970 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area M-4, San Ramon Area. In conformance with the policy on street lighting, Resolution 67/630, and on recom- mendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 mercury vapor street light in Sub- division 3024, on an existing wood pole at the west end of Craydon Court, between lots 11 and 12. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded ! by Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. eNOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area M-11, Orinda Area. In conformance with the policy on street lighting, Resolution No. 67/630, 'and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 11,000 lumen mercury vapor street light on the west side of Moraga Way opposite the southeast corner of Overhill Road. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: AYE:: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, I T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny., v y. In the Matter of Authorizing r Pacific Gas and Electric Company to Install Street Light in County Service ! Area L-43, West Pittsburg Area. - In conformance with the policy on street lighting, Resolution No: 67/630, and on the j recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas j and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light ! in County Service Area L-43, West Pittsburg area, as follows: 1 On the east side of Solano Avenue, one pole north of light No. 2073 (one pole north of house No. 178). The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' - NOES: None. ABSENT: Supervisor J. P. Kenny. ' In the Matter of Claim 1 for Damages. Pacific Telephone and Telegraph Company, 150 Hayes Street, San Francisco, California, i through Thomas J. Cahill, Chief Special lent, having filed with this Board on October 22, 1970„ claim for damages in the amount of $1,500; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. (((( The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. 6 November 10, 1970 - continued - In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Second - { Amendment to Complaint for ! Damages in Court Action to ! the office of the County t Counsel. ! The Clerk of this Board having on November 1970, referred copy of Summons and ' Second Amendment to Complaint for Damages served on Dorothy Lazzarini, Deputy Clerk, on November 4, 1970, in Action No. R-15136 of the Superior Court of California, in and for the ! County of Contra Costa, W. HARNEY WILSON and GAYLEY S. WILSON versus CENTRAL CONTRA COSTA SANITARY DISTRICT, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clark's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. U ABSENT: Supervisor J. P. Kenny. t= f` In the Matter of Request from A. D, and Blanche Perkins for abatement of noise created by motorcyclists in the Cowell Road area. This Board having again received a letter from A. D. and Blanche Perkins, 1165 Almendra Court, Concord, California requesting abatement of the noise created by the activities of motorcyclists on county property in the Cowell Road area; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' T. J. Coll kx NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Letter from Karen Silveira, Walnut Creek, concerning impoundment of her dog. This Board having received a letter dated November 5, 1970 from Karen Silveira, 21 LaCassie Court, Walnut Creek, California concerning the impoundment of her dog at the Animal Control Center and the fact that her personal check was not accepted in payment of the fine; and i On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Agricultural. Commissioner i for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, G , T. J. Coll. NOES; None. ABSENT: Supervisor J. P. Kenny. x � _ 8 4, 7 November 10, 1970 - continued - In the Matter of Policy on collection of Animal Control fines and fees. The Board having on this date referred to the County Agricultural Commissioner•a complaint from Karen Silveira, 21 LaCassie Court, Walnut Creek, California relating to the impoundment of her dog and nonacceptance of her personnel check-in payment of the impoundment fee; and Supervisor J. E. Moriarty having suggested that it would be desirable to review policy used in the collection of the Animal Control fees and fines, and having recommended that such a review be made by the Board Government Operations Committee (Supervisors A. M. Diaz and J. P. Kenny); NOW, THEREFORE, on the motion of Supervisor Moriarty,y, seconded by Supervisor ' E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is , '"APPROVED. � I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Flood and Landslide Insurance Program. _ The County Administrator having submitted a report on the matter of making'applica- tion to the Federal Insurance Administrator to qualify residents of the unincorporated area of the county for federal flood and landslide insurance, and having recommended that the report be referred to the Board Administration and Finance Committee (Supervisors E. A. jLinscheid and J. E. Moriarty) the Contra Costa County Flood Control and Water Conservation District, Planning Director, County Counsel and Building Inspector; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is hereby ACKNOWLEDGED and same is REFERRED as recommended by the County Administrator. jThe foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. G NOES: None. ,v ' ABSENT: Supervisor J. P. Kenny. In the Matter of Request 111 from the Easter Seal Society j for Crippled Children and Adults regarding Contra Costa County Emergency Medical Care Committee. jThis Board having received a copy of a letter from Mrs. Doris J. Hazlett, Secretary 1 of the Easter Seal Society for Crippled Children and Adults, 2363 Boulevard Circle, Walnut Creek, California addressed to County Medical Director George Degnan (as Chairman of the Contra Costa County Emergency Medical Care Committee), requesting that John Beier, M.D., be considered for appointment to the emergency ambulance service sub-committee of afore ' ? mentioned committee; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Contra Costa County Emergency Medical Care Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. 0 f 8 November 10, 1970 - continued - In the Matter of Report of Public Works and Planning Committee of the 1970 Contra Costa County Grand - Jury. i Mr. King Parker, Jr., Chairman of the Public Works and Planning Committee of the 1970 Contra Costa County Grand Jury, appeared before the Board and submitted a report con- ns ' cerning matters relating to Public Works, Flood Control, Planning, Bay Area Rapid Trait, and Air and Water Pollution, which report placed special emphasis on the recommendation that the Contra Costa County Flood Control and Water Conservation District be dissolved and its JJJ engineering functions be placed under the ,jurisdiction of the Public Works Department; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT r IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the report is REFERRED to its County Govern-; v , ment Operations Committee (Supervisors A. M. Dias and J. P. Kenny) to meet with the afore- ' said Contra Costa County Grand Jury Committee and Mr. C. C. Rich, Chief Engineer of the i Contra Costa County Flood Control and Water Conservation District, together with members of p � his staff, to discuss the aforesaid report. The foregoing order was passed by the following vote of the Board: iJ AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. v NOES: None. ABSENT: Supervisor J. P. Kenny. �. In the Matter of Letter from Marine Engineers Beneficial Association, AFL-CIO, with respect to h - representing the County Sheriff's Department I Dispatchers. i This Board having received a'memorandum from the County'Employee Relations Officer transmitting a letter dated October 29, 1970 from H. P. Dooley, National Vice President, Engineers and Scientists Division of Marine Engineers Beneficial Association, AFL-CIO, indicating that said organization proposes to represent the Contra Costa County Sheriff's Department Dispatchers; and Pursuant to Section 24-7.902 of the County Employer-Employee Relations Ordinance, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter and its attachments are REFERRED to the County Employee Relations Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J, Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Complaint S Against Activities and It Noise at an Establishment in the Antioch Area. A complaint having been lodged with Supervisor E. A. Linscheid with respect to certain activities and noise at an establishment identified as the "Pink Ass" located two and one-half miles east of Antioch on State Route 4; On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is referred to the County Sheriff-Coroner for report to the Board. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, v T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. i ;9 November 10, 1970 - continued - In the Matter of State Human Relations Agency Communication Regarding Development of a Coordinated Countywide Dru$ Abuse Control Plan (AB1990). This Board having received a communication from the State Human Relations Agency which points out that recent enactment of Assembly-Bill 1990.requires each County Board of Supervisors in counties of over 40,000 population to designate a county officer to develop I a coordinated countywide drug abuse control plan; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to the Contra Costa County Drug Abuse Executive Committee. The foregoing order was passed by the following vote.of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None, ABSENT: Supervisor J. P. Kenny. IntheMatter of Authorizing Right of Way to conduct preliminary negotiations for lease of land in the Crockett t Area. fOn motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to conduct preliminary negotiations for lease of land for development of radio repeater site in the Crockett area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. u ABSENT: Supervisor J. P. Kenny. Int he Matter of Authorizing Execution of Memorandum of Agreement with Regional Office of Head Start and Child Developmnnt, Department of Health, Education and Welfare. Mr. George W. Johnson, Economic Opportunity Program Development Director, having appeared and having recommended that Thomas John Coll, Chairman of this Board, be authorized to execute a Memoramdum of Agreement pertaining to the conduct of the County Head Start Program- for 1971, Program Year °F°; and The members of the Board having considered the matter; On motion of Supervisor J. E Moriarty, seconded by Supervisor A. M. Dias, .IT IS BY THE BOARD ORDERED that the recommendation of the Economic Opportunity Program Development Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. G ABSENT: Supervisor J. P. Kenny. In the Matter of Amending agreement with International Business Machines Corporation. This Board having on September 22, 1970 entered into an agreement with International { Business Machines Corporation for provision of systems engineering services for computer equipment used by the Office of the County Auditor-Controller, Data Processing Division; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is HEREBY AMENDED to provide that payment for service under said contract shall be limited to $1,500 per fiscal year. 1 10 November 10, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny, v. ' In the Matter of Federal Grant for Emergency Food and Medical Services. This being the time set for report of the Board Human Resources Committee (Super- visors J. E. Moriarty and A. M. Dias) with respect to accepting a federal grant in the amount of $70,000 for emergency food and medical services project under the Economic Opportunity , Program; and Supervisor Moriarty, Chairman of said committee, having requested that the committee` be granted an additional two weeks to consider this matter; and Good cause appearing therefor; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that November 24., 1970 is fixed as the date for report of the Human Resources 4 Committee on the acdeptance of the aforesaid federal grant. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 70/739. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 70/739, in which the Board fixes December 1, 1970 at 11 a.m, as the time to receive bids for construction of now parking lots in the County Civic Center, Martinez, California, Work Order 5251, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. , i NOES: None. ABSENT: Supervisor J. P. Kenny, c^" In the Matter of Approval of Resolution No. 70/744. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED THAT Resolution No. 70/744, in which.the Board authorizes the Chairman { to execute Satisfaction of Liens taken against the following persons, are APPROVED: Anna Anderson Winnie C. Motsinger Ruth Anderson The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linsoheid, ` T. J. Coll. NOES: None. G ABSENT: Supervisor J. P. Kenny. i` F_, y1� November 10, 1970 - continued - In the Matter of Approval of Resolution No. 70/7(}5. On the recommendation of the Contra Costa County Flood Control and Water Conserva- tion District and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A�summaril Linscheid, IT IS ESC THE BOARD ORDERED THAT Resolution No. 70/745, in which the Boerd/aba_ndons ! a portion of drainage easement, Tract 2018, Hedgewood Manor area, is APPROVED. (The aforesaid ' easement was accepted on June 28, 1960 by this Board, as Ex Officio Governing Board of the The foregoing order was passed by the following vote: North Walnut Creek -mer ency Flood Control District.1 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. v - � In the Matter of Approval of Resolution No. 70/746. On motion of Supervisor A. M. Dias, seconded by Supervisor'J, E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/746, in which the Board fixes December 8, 1970 at 10:30 a.m. to consider proposed acquisition of real property by eminent domain from Western Title Guaranty Company, Contra Costa County Division, at an estimated cost of $300,000, said property consisting of a building at 834 Court Street and a parking lot at the corner of Green and Las Juntas Streets, Martinez, California (required for County Civic Center), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. v _ ABSENT: Supervisor J. P. Kenny. ABSTAIN: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/748. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/748, in which the Board fixes December 8, 1970 at 10 a.m, as the time for hearing on proposed adoption of Fire Ordinances for Eastern, ' Moraga and Tassajara Fire Protection Districts of Contra Costa County, is'APPROVE D. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolutions Nos. 70/749 through 70/754. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 70/749 through 70/754, in which the Board AUTHORIZE 3 the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: i i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. x: f _ t k V. s ry - r 4 12 November 10, 1970 - continued - In the Matter of Approval of Resolutions Nos. 70/755 through 70/759. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following numbered resolutions initiating proceedings and fixing December 22, 1970 at 10 a.m. as the time for hearings on the hereinafter described county service area proposals, are APPROVED: , E ' 70/755 - Annexation of Subdivisions 4042 Danville area, # through 3986, Walnut Creek area, 3137, Lafayette area and tk 70/758 2780, Moraga area to County Service Area L-15; 70/759 - Dissolution of County Service Area F-5, Martinez area. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 70/760. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/760, in which the Board at the request of the proponent, R. F. Keefe, President of the Danville South Homeowners Association, initiates 1 proceedings and fixes December 22, 1970 at 10 a.m. as the time for hearing on proposed forma- tion of County Service Area R-5 (recreation and Park services) South Danville area, IS APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Confirmation of Attendant-LVN-Aide Unit. r-r' The County Employee Relations Officer having presented a memorandum to the Board recommending confirmation of a representation unit comprised of the following classifications: Hospital Attendant Public Health Aide Home Health Aide Therapist Aide Morgue Attendant Dental Assistant Sanitation Aide Pursuant to Section 24-7.1108 of Ordinance Number 70-17, and on motion of Supervisor i E. A. Linscheid, seconded by Supervisor A. M. Dias, IT 13 BY THE BOARD ORDERED that establish- ment of a representation unit comprised of the aforesaid classifications is CONFIRMED; and IT IS BY THE BOARD FURTHER ORDERED that said employes representation unit shall be 4 known as the Attendant-LVN-Aide Unit. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Report of Public Works and Planning Committee of the 1970 Contra Costa County Grand Jury. Mr. King Parker, Jr., Chairman of the Public Works and Planning Committee of the 1970 Contra Costa County Grand Jury, appeared before the Board and submitted a report concerning matters relating to Public Works, Flood Control, Planning, Bay Area Rapid Transit, and Air and Water Pollution, which report placed special emphasis on the recommendation that E the Contra Costa County Flood Control and Water Conservation District be dissolved and its engineering functions be placed under the jurisdiction of the Public Works Department; and ;l i 13 - -------- ------ November 10, 1970 - continued - On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ODERED that the report is REFERRED to its County Govern- fment Operations Committee (Supervisors A. M. Dias and J. P. Kenny) to meet and discuss the aforesaid report with the Grand Jury Committee, representatives of the Flood Control District Commission, and Mr. C. C. Rich, Chief Engineer of the Flood Control District, and members of his staff. oc� The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 70/747. On motion of Supervisor Linscheid,seconded by Supervisor Moriarty,'IT IS BY THE BOA11D ORDERED that Resolution No. 70/747, in which the Board delegates to County Counsel the duties in judicial proceedings as specified in Welfare and Institutions Code Section 5115 (mental health matters) is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 70/761. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/761, in which the Board directs Clerk to readvertise for bids for construction of improvements in Assessment District No. 1970-1, Tract 3780, Alamo Area, and fixes Tuesday, December 1, 1970 at 11 a.m, as time for receipt of same, is APPROVED. The foregoing order was passed by the following vote: fi AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Receipt of Report from the Public Works Director with respect f to Airport Development Funds and Program, Buchanan Field Airport, Concord, California. The Board on September 22,1970 having referred to the Public Works Director, County Auditor and the Contra Costa County Aviation Liaison Committee a communication from the Federal Aviation Administration requesting an accounting of some $291,450 received in 1968 from the sale of a portion of airport property (Buchanan Field) to the Contra Costa County Flood Control and Water Conservation District; and The Public Works Director having this date submitted a report pointing out that on August 20, 1968 the Board adopted Resolution No. 68/576 committing the proceeds from said sale to certain priority items to be spent at Buchanan Field Airport within a 5-year period, and recommending that said resolution be amended to incorporate certain additional recommended ' items into said priority list; and Supervisor J. E. Moriarty having suggested that the Board defer action on the recommendation of the Public Works Director pending receipt of a report from the Contra Costa County Aviation Liaison Committee; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor #(Moriarty, IT IS BY THE BOARD ORDERED that receipt of the report from the Public Works Director is hereby ACKNOWLEDGED. ( I l 14 November 10, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. G ' ABSENT: Supervisor J. P. Kenny. 4i In the Matter of Recommended Program for Reducing Smog "Life-Saving Time." This Board having received correspondence from Floyd McCall, Supervisor, Fifth District, Riverside County concerning his recommendation for reducing smog through a program called "Life-Saving Time" and having requested a response to this type of program; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation is referred to the Bay ArIgPollution Control District for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. L ABSENT: Supervisor J. P. Kenny. r In the Matter of Receipt of Official Canvass of November 3, 1970 a General Election. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that receipt from the County Clerk of the official canvass of the i November 3, 1970 7 eet General Election is ACKNOWLEDGED. It AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny.. In the Matter of Nominations for Membership on the Contra Costa County Social ` Services Advisory Committee. The Contra Costa County Social Services Advisory Committee in its letter dated November 2, 1970 having suggested four nominees for membership on its committee with the request that two be selected to fill existing vacancies; and Said committee having indicated the desirability of one appointee being a resident within the Fifth Supervisorial District; i NOU, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for recommendation. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. ; 1 iNovember 10, 1970 - continued - i fIn the Matter of Approval of Resolution No. 70/743. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 70/743, in which the Board determines the necessity for the condemnation of two avigation easements for the northwest approach zones to Runways 14L and 14R, as required under FAAF Projects 9-04-01+9-D813 (Work Order 5372) and e 9-011.-049-D914 (Work Order 5385), Buchanan Field, Concord area, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES; None. ABSENT: Supervisor J. P. Kenny. u'� In the Matter of Resignation from and appointment to Citizens Advisory Committee of County Service Area No. P-2, i Alamo-Danville area. Supervisor J. E. Moriarty having advised the Board that Mr. Brian D. Thiessen had submitted his resignation as a member of the Citizens Advisory Committee for County Service Area No. P-2, Alamo-Danville area; j On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS ! BY THE BOARD ORDERED that the resignation of Mr. Thiessen is hereby ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. Dennis P. Bushman, 107 Gil Blas Road, Danville, California is hereby APPOINTED to said Citizens Advisory Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Appointments to the Boprd of Directors of the Pleasant Hill Recreation and Park District. The Secretary of the Pleasant Hill Recreation and Park District having advised this Board that the Board of Directors of the Park District had adopted Resolution No. 70-9-10A giving notice that no election would be held to fill the offices of three members of the District Board of Directors. (whose terms expire December 31, 1970) inasmuch as only one nominating petition for each of the three offices had been submitted as of the final filing date; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and pursuant to the provisions of Section 5783.9 of the Public Resources Code IT IS BY THE BOARD ORDERED that the following nominees are hereby APPOINTED as Directors of the Pleasant Hill Recreation and Park District for a four-year term commencing January 1, 1971: Mrs. Helen E. Weisner, 1060 Grayson Road, Pleasant Hill, California; Mr. G. Stewart Osmer, 250 Stevenson Drive, Pleasant Hill, California; Mr. Floyd M. Packer, 25 Westover Court, Pleasant Hill, California. The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. I November 10, 1970 - continued - In the Matter of Approval of Resolution No. 70/763. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TRE BOARD ORDERED THNT Resolution No. 70/763, in which the Board authorizes payment of uniform allowance to certain personnel in the Office of the Marshal, Richmond Municipal Court, in line with the decisions of the Appellate Court and the Superior Court of I Contra Costa County in Martin vs. County of Contra Costa, Action Number 107716, is APPROVED— The The foregoing order was passed by the following vote: AYES: :supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, L T. J. Coll, NOES: None. ABSENT: Supervisor J. P. Kenny. ' In the Matter of Approval f of Resolution No. 70/762. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY T&E BOARD ORDERED THAT Resolution No. 70/762, in which the Board commends Mr. James R, Olsson, Registration and Election Supervisor and hia staff for the effective rapid manner in which the November 3, 1970 General Election was conducted in Contra Costa County, is APPROVED. The foregoing order was passed by the following vote: y� AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid,; T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. And the Board takes recess to meet on Tuesday, November 17, 1970 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. Thomas Joroll, Chairman ATTEST: W. T. PAASCH, CLERK Deputy Clerk :� 71 .11 fKx y 4_ s k c x r _ L� X j j' 47 BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 17, 1970 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING; SUPERVISORS 5.3 Y.•. <,:`. ux JAMES P. KENNY, ALFRED M. DIAS, .EDMUND A. LINSCHEID. ' ABSENT: SUPERVISOR JAMES E. MORIARTY r= PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel 'Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor ` E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the I following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Clerk. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Intermediate Typist Clerk, position number 02, Salary Range 29($497-$604), effective November 18, 1970. Health Department. Add one (1) Public Health Nurse, Salary Range 51 ($849-$1,021), and cancel one (1) Senior Public Health Nurse, position number 03, Salary Range 54 ($914-$1,110), effective November 18, 1970. ':Health-Department. Increase hours of Physical Therapist, position number 04, Salary Range 47 ($771-$936), from 16/40 to 40/40, and cancel Physical Therapist 24/40, position number 05, effective November 18, 1970. Health Department. Add one (1) Public Health Nurse, Salary Range 51 ($849-$1,031), effective November 18,1970. This position will be cancelled upon return or separation of employee on extended leave. County Hospital. Reclassify Hospital Attendant, position number 73, Salary Range 28 17485- 589), to Therapist Aide, Salary Range 29 0497- 604), effective November 18, 1970. County Sheriff-Coroner. Retitle class and all positions of Senior Sheriff's Communications Clerk to Senior Sheriff's Dispatcher both at Salary Range 41 ($666-$809), effective, November 18, 1970. Social Service. - Reclassify Supervising Clerk I, position number 01, Salary Range 41 ($666-$809), to Supervising Clerk II Salary Range 47 ($771-$936), effective November 18, 1970. Social Service. Add one (1) Social Work Practitioner II, Salary Range 55 ($936-$1,137) and cancel one (1) Social Work Practitioner I, position number 03, Salary Range 52 ($870-$1,057}, effective November 18, 1970. Social Service. Add one (1) Duplicating Services Clerk, Salary Range 26 ($4624562), and cancel one (1) Typist Clerk, position number 02, Salary Range 25 ($451- $548), effective November 18, 1970. ' Social Service. Add one (1) Supervising Clerk I, Salary Range 41 ($666-$809), and cancel one (1) Social Worker II, Salary Range 45 ($735-$891), effective November 18, 1970. County Medical Services. Allocate to the Basic Salary Schedule the class of Drug Abuse Program Coordinator at Salary Range 55 ($936-$1,137), and add one (1) position; cancel one (1) Clerk III, Salary Range 35 ($576-$700), effec- tive November 18, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. i 1� November 17, 1970 - continued - In the Matterof Authorizing appointment of Donna Grantham and Barbara Ceragioli in the - class of Physical Therapist. On the recommendation of the Civil Service Commission, and on motion of Supervisor E, A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza-1 tion is GRANTED for appointment of Donna Grantham and Barbara Ceragioli in the class of Physical Therapist at the third step ($849 per month) of Salary Range 47 ($771-$936), effective November 9, 1970 for Barbara Ceragioli and November 10, 1970 for'Donna Grantham, as requested by the County Health Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, 1 T. J. Coll. ' NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing appointment of Dr. Roy E. Buehler in the class of Clinical Psychologist. On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza-1 tion is GRANTED for appointment of Dr. Roy E. Buehler in the class of Clinical Psychologist at the third step ($1,223 per month) of Salary Range 62 ($1,11041;349), effective November 2,' 1970, as requested by the County Medical Services. The foregoing order was passed by the following vote of the Board: fi AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, aTA on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follow ing appropriation adjustments are.APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE- INCREASE Medical Services - 5140 - Chalk board with stand 1003 540-7750 001 $ 75 52 047 110 Side chairs with arms 1003 540-77 160 Swivel Chairs with arms 1003 540-7752 055 260 Desks 60 x 30 1003 540-7752 605 Reserve for Contingencies 1003 990-9970 $ 605 Appropriable Revenue 1003 990-9970 District Attorney 242-7751 Change Budget item #15 to 1003 242-7751 015 -e- cover TWO portable Cassette tape recorders Model TC-110 ' Sony (instead of 1 Model ECBC 70 as incicated in budget request.) No change in amount. The two recorders are to C be furnished by True Recording for $216 (for two) as request- i , ed in the budget. v �t w 3 19 November 17 1970 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Sheriff-Coroner #255 Other Special Dept. Expense 1003 255-2479 $ 15 Omnidirectional Microphone 1003 255-7758 090 $ 15 ' F. M. Deviation Meter 1003 256-7758 Oil 15 Freight 1003 256-2305 15 jMedical Services - 51LO Rental of Micro film Readers 1003 540-2250 2,700 Microfiche Readers 1003 540-7751 021';. : 2,700 Ortho Attachment for Foster ' 1 12" Model Trimmer 1003 540-7754 221 132 Refrigerator 1003 540-7750 121 132 Desk 1003 540-7752 055 140 Credenza 1003 540-7752 027 140 i Public Works SELECT ROAD CONSTRUCTION 1. Victory Highway -RW 1003 661-7600 536 840 2. Jersey Island Road Ferry 1003 661-7600 583 502 2. Kirker Pass Road 1003 661-7600 404 1,317 2. Kirker Pass Road 1003 661-7600 503 5,268 ' 3. Orinda Way 1003 661-7600 368 53 4. RW - Rheem Blvd. 1003 661-7600 309' 50,000 4. Moraga Road 1003 661-7600 337 50,000 2. Olympic Blvd. 1003 661-7600 436 99 5. RW - El Portal Drive 1003 661-7600 40,000 5. Pinole Valley Road 1003 661-7600 208 40,000 Design Engineering 1003 661-7600 595 5,293 Garden Tract Road 1003 661-7600 107 18,000 9. Stone Valley Road 1003 661-7600 364 1,000 PLANT ACQUISITION - GARAGES 6. Sign Storage Area 1003 119-7710 508 500 6. Gas Pump Umbrella 1003 119-7712 509 250 COUNTY GARAGE AND YARD 7. Replace Air Receiver 1003 652-2281 250 j SELECT ROAD BETTERMENTS I 8. Betterments 1003 662-7600 590 17,500 9. Stone Valley Road 1003 662-7600 365 11000 AID TO CITIES 11. Antioch - Buchanan Road 1003 685-3580 101 550 11. Antioch B/F 1003 685-3580 103 550 i MINOR ROAD BETTERMENTS i 10. Vine Avenue 1003 666-7600 332 500 r 016 - Assessor Microfilm Readers 1003 016-7751 001 1,300 ' Rent of Equipment.. 1003 016-2250 ' 1,300' Nalth j Auto Mileage Employees :.1003 450-2301 1,80 + Microfiche Reader 1003 450-7751 038 180 Micro Design - i Social Service Department Rental of Equipment 1003 509-2250 180 Microfiche Reader 1003 509-7751 025 180 I }} I ) C)ou November 17, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ' In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Suzanne Fleischner, Public Health Social Worker, , at Child Care Symposium conducted by the University of Colorado School of Medicine in f1 Denver, Colorado in the period from November 18, 1970 through November 21, 1970. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, G T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital- ) Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $2,988,00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts j be written off; I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $2,988.00. ;u The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. x' In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $17,855.94, showing names of debtors and amounts due and ' owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $17,855.94. �r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: Supervisor J. E. Moriarty. ° ri r r 21 Novemter 17, 1970-continued - In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County P_uditor-Controller having filed with this Board a list of delinquent accounts totaling $16,954.22, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $16,954.22 to the California Credit Council of Richmond, in k accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. - - NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $23.00 to Quentin Durham, said sum representing reimbursement of prepaid tie-down fee at 1 Buchanan Field. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Auditor-Controller to purchase low lead gasoline through the State of California. On the recommendation of the County Public Works Director and the County Adminis trator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT { IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to purchase Union 76 low lead regular gasoline through the State of California for the use of county units o,er.t. at times when the county facilities are not available; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to issue credit cards for units requiring this service. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Proposed - Reorganization of the Bella Vista Sanitary District. i On motion of Supervisor E, A. Linscbeid, seconded by Supervisor A. M, Dias, IT IS BY THE BOARD ORDERED that the Director of Public Works is requested to submit a report to the Board on November 24, 1970 with respect to the proposed reorganization of the Bella Vista i Sanitary District. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: Supervisors J. E. Moriarty, T. J. Coll. u7 November 17, 1970 - continued - T. In the Matter of Accepting report of Gage-Babcock & Associates, Inc., on Alternative Methods for Consolidating Fire Department Services in Western - Contra Costa County. - On motion of Supervisor A. M. Dias seconded by Supervisor J. P. Kenny, IT IS BY TRE( ' BOARD ORDERED that it hereby ACCEPTS the report of Gage-Babcock & Associates, Inc., with i respect to Study of Alternative Methods for Consolidating Fire Department Services in Western Contra Costa County. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. , ABSENT: Supervisor J. E. Moriarty, In the Matter of Accepting a Permit from P.G.& E. for Parking and Landscaping on a Tower Line Right of Way Adjacent to the Casey Memorial - Library Property (Ygnacio Valley Areal. A Permit from the Pacific Gas &Electric Company to Contra Costa County dated f July 6, 1970, has been tendered to this Board for acceptance. Said Permit gives per to the County to use a portion of the Companyts Tower Line Right of Way for vehicle parking and landscaping. The portion to be used by the County is adjacent to and located in a southerly direction from the 1.15 acre Casey Memorial Library site. The public library site is located on Oak Grove Road southeasterly from Ygnacio Valley Road. This Board hereby determines that the permission proposed to be given, subject to the terms and conditions imposed, is for a public purpose and is for the benefit of both parties in the development and use of said public library site, i. i IT IS BY THE BOARD ORDERED that said Permit from Pacific Gas & Electric Co. dated J ' July 6, 1970, be accepted. , In the Matter of Urging Special Session of the i State Legislature to Consider Tax Reform Program, This Board having received a letter from the Los Angeles Board of Supervisors urging Contra Costa County to join, with Los Angeles County in its request that a special session of the State Legislature be called for the purpose of developing and approving a tax reform program; and IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to direct a cormnunication to Governor Ronald Reagan (with copies to the County representatives in the State Legislature) supporting the action taken by the Los Angeles County Board of Supervisors and urging that the aforesaid special session of the Legislature be called at the earliest practicable date. •Y The foregoing order was passed by the following vote of the. Board: f AYES: Supervisors J. P. Kenny E. A. Linscheid. T. J. Coll. NOES: None. ' ABSENT: Supervisors A. M. Dias, J. E. Moriarty. } r T ` l� f l a c3 November 17, 1970 - continued - � I In the Matter of Correction of 1966-67 Unsecured Tax Hill. Pursuant to a Memorandum from the County Auditor-Controller dated November 9,1970, and with consent of County Counsel, ITIS BY THE BOARD ORDERED that authorization is granted the County Auditor-Controller to correct tax bill 2o08-2165 on the 1966-67 Unsecured Roll, applying the correct tax rate of $11.358 per $100 instead of $11.611 per $100; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller as provided by Section 4985 of the Revenue and Taxation Code, is authorized to cancel penalties that have accrued on said account after October 31, 1970. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: i ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. i NOES: None. j ABSENT: Supervisor J. E. Moriarty. '-In the Matter of Exercising 'Options and Renewing Leases +for Premises Used by County Departments. The County of Contra Costa has in effect leases with the following parties, which C leases grant the county the option to renew: - Renewal County Lessors Location Period Department Squire W. Knowles 960 East Street 1. year Agricultural and D. M. Knowles Pittsburg Extension Service Robert D. Kassels 823 Main Street 2 years Social Service �- Martinez Department ' Golden Gate 3445 Golden Gate 2 years Supervisor of Enterprises Way, Lafayette District III John B. Franz 2906 Concord 1 year Probation and C. J. Franz Boulevard, Concord Department - GUIDE Program; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that this Board HEREBY EXERCISES said options to renew the aforesaid leases on the same terms and conditions for the renewal period indicated. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Right of Way Division to negotiate for renewal of leases with certain parties. On motion of Supervisor E. A. Linschaid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate renewal of leases with the followiry;: 1. Board of Trustees of the Walnut Creek Veterans Memorial Building for continued use of the Walnut Creek Memorial Building; 2. City of San Pablo for continued use of space in the San Pablo City Hall for the Municipal Court; 3. West Contra Costa YMCA in Richmond for continued use of premises at 268 Sixth Street, Richmond, for the Probation Department Dynamic Youth Group Program; n4u November 17, 1970 - continued - 4. Trustees of Crockett War Veterans for continued use of the Crockett Memorial Building by the trustees; and 5. Veterans Building Committee of the Antioch Memorial Building for continued use of the Antioch Memorial Building by the Veterans Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing execution of lease with ' Ralph Coffey for premises at 2361 Stanwell Drive, Concord, for use by County Superintendent of Schools. A lease having been presented to this Board between the County of Contra Costa and Ralph Coffey, trustee for Stanford L. Helmgren, Jr., Karen Lee Holmgren and Mary Lynn Holmgren; for use of premises at 2361 Stanwell Drive, Concord, California for occupancy by the Office of the County Superintendent of Schools, commencing January 1, 1971 and ending December 31, 1975, j at a monthly rental of $3,100, as more particularly set forth in said agreement; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforementioned lease is APPROVED and Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: .7 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim for Damages. WILLIAM HAROLD SMITH, c/o Thomas F. Doyle, 1231 Market Street, San Francisco, California, through his attorney, Thomas F. Doyle, having filed with this Board on October 29, 1970, claim for damages in the amount of $1$0,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linschaid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim for Damages. TODD EUGENE SCRUGGS, through his father & guardian ad litem, FRANK SCRUGGS, ' 4870 Kendall Court, Martinez, California, by and through their attorney, Curt J. Cooper, Attorney at Law, 1615 Bonanza Street, Walnut Creek, California, having filed with this Board on November 17, 197C, claim for damages in the amount of $3,000; as of date of presentation,- NOW, resentation;NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. i j uJ November 17, 1970 - continued - In the Matter of Authorizing submission of Application for a Federal Grant for construc- tion of a branch library in County Service Area LIB-10, 1 Pinole. ' IThis Bosrd having indicated its intent to construct a new branch library building in the Pinole area for and on behalf of County Service Area LIB-10; and 1 . Mrs. B. D. Hellum, County Librarian, having requested authorization from the Board I to execute necessary forms anddocuments and to submit an application to obtain a Federal Grant for partial one-third funding of approximately $200,000 for construction of a proposed new Pinole Branch Library under the Library Service and Construction Act; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the County Librarian is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the County Adminibrator is AUTHORIZED to j request the Board of Retirement, Contra Costa County Employees Retirement Association, to 1 fund the remainder of the project (approximately $300,000) if the Federal Grant is approved. The foregoing order was passed by the following vote of the'Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. I NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Acknowledging receipt of notification with respect to Grant Application request for Automated Information Development for County Medical Services (AID), On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt is ACKNOWLEDGED of notification from the U. S. Department of Health, Education and Welfare, Public Health Service (National Institute of Health) that the Grant Application for development of an automated information system for County Medical Services has been officially acknowledged and formal review will begin on March 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Acknowledging Receipt of Report of the State Controller. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of the annual report of the State Controller on Financial Transactions concerning Special Districts of California (other than Water Utility) for the fiscal year 1968-1969, is ACKNOWLEDGED; IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County ' Administrator. The foregoing order was passed by the following vote of the Board: 'r AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. i i November 17, 1970 - continued - In the Matter of Approval of Rental Agreement with Carl J. Johnson, et ux (County-owned house at 1000 Sanders Drive, Moraga). On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS { BY THE BOARD ORDERED that the rental agreement dated November 17, 1970 with Carl JJohnson, et ux, for rental of County-owned house located at 1000 Sanders Drive, Moraga, California, "as is" on a month-to-month basis, at $300 per month, effective December 1, 1970, is APPROVED. • IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ; r r, ABSENT: Supervisor J. E. Moriarty. F In the Matter of Decision of Court of Appeal, State of California with Respect to Park Dedication Ordinance. On the recommendation of the County Counsel and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County of Contra Costa ,join with the City of Walnut Creek and other cities and counties cited in the amici curiae brief in support of the respondents in the case of Associated Home Builders of the Greater East Bap, Incorporated vs. City of Walnut Creek, at al., in petitioning for clarification of the decision by the Appellate Court with respect to the validity of park dedication ordinances. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenr_y, A. M. Dias, E. A. Linschaid, NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the ?Satter of Letter from San Ramon Homeowners Association with respect to scheduling hearings on zoning matters in San Ramon area. This Board having received a letter from Mr. William Cardinal, President of the San Ramon Homeowners Association, 9806 Davona Drive, San Ramon, California requesting that scheduling of hearings on zoning matters in the San Ramon area be withheld until such time as the proposed revision of the County General Plan with respect to that area has been implemented; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT iS BY THE BOARD ORDERED that this matter is REFERRED to the County Government Operations Committee (Supervisors A. M. Dias. and J. P. Kenny). The foregoing order was passed by the following vote of the Board: AYES, Supervisors J P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: Supervisor J. E. Moriarty.:,; In the Matter of Protest of Lee J. Immel to Assessment of Liquidated Damages on ' Crockett-San Pablo Asphalt Concrete Overlap Contract. r This Board on October 6, 1970 having accepted as complete as of September 24, 1970 p contract with Lee J. Immel for the asphalt concrete overlay of certain county roads in the San Pablo and Crockett areas and having approved assessment of liquidated damages for a thirteen calendar day overrun in the contract time limit; and uY November 17, 1970 - continued - I Mr. Lee J. Immel in a November l{, 1970 letter having requested an appearance before 3 the Board to protest the penalty assessment and seek a waiver of same; and Mr. Peter Sarant, Civil Engineer, having this day appeared in behalf of Mr. Immel and having alleged that the contract was completed and the subject roads opened to traffic within the specified contract time; that the additional time required to make certain corrections requested by the county should not be subject to a penalty assessment; and jSupervisor E. A. Linscheid having remarked that the corrective work was made necessary due to deviations from project specifications; and Mr. Terrance Lowell, Assistant Public Works Director, Construction Engineering Division of the Public Works Department, having asserted that the contractor was notified in sufficient time to remedy deficiencies within the contract time limit; and The consensus being that all aspects of the situation should be thoroughly reviewed by a Board committee; ` On motion of Supervisor Linscheid, seconded by Supervisor A, M. Dias, IT IS BY THE J BOARD ORDERED that this matter is referred to its County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) and the committee is requested to meet and discuss same with the contractor and/or his representative, the Public Works Director and County ! Counsel and submit its report and recommendation to the Board, {I The foregoing order was passed by the following vote of the Board: fi AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of The White House Conference on Children. Supervisor J. P. Kenny having presented to the Board a letter from Mrs. Margaret Berry, 373 Coventry Road, Kensington, California advising that she has been invited to attend the 1970 White House Conference on Children to be held in Washington, D.-C., December 13, 1970 through December 18, 1970; and Mrs. Berry having indicated that bar attendance at the conference is dependent upon receiving assistance with respect to payment of expenses connected therewith (approximate $500); and On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARDI ORDERED that this request is REFERRED to the County Administrator and County Counsel for 1! report to the Board. p AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty. r In the Matter of Communication from Contra Costa Building and Construction Trades Council with respect to representing employees in the building I construction trades. This Board having received a communication from Mr. Howard Reed, Secretary-Treasurer Contra Costa Building and Construction Trades Council, 2727 Alhambra Avenue, Martinez, ( California indicating that said organization proposes to represent employees in the building construction trades; and j On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is ACKAOWLEDGED and same is REFERRED to the Count Employee Relations Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. it NOES: None. ABSENT: Super visor J. E. Moriarty. u November 17, 1970 - continued - Inthe Matter of Letter with respect to need for 3} additional personnel at the County Mental Health Clinic. E This Board having received a letter from Mrs. Carlos B. Amspoker, 931 Harbor View Drive, Martinez, California expressing the opinion that there is a need for employment of f ' additional personnel at the County Mental Health Clinic; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TIE BOARD ORDERED that this mater is REFERRED to the County Medical Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, , T. J. Coll. i NOES: None. I ' P- ABSENT: Supervisor J. E. Moriarty. In the Matter of Communication from the Secretary of State with respect to legislation, Senate Bill 1253 and Assembly Bill 831. This Board having received a communication from the Secretary of State caling attention to recently enacted legislation, Senate Bill 1253 which places the conduct of school elections under the authority of county election officials rather than under the authority of school district personnel and. county superintendent of public schools; and Assembly Bill 831 which directs that elections of local hospital districts be conducted pursuant to uniform district law rather than being consolidated with statewide general elections; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ' BY THE BOARD ORDERED that said communication is REFERRED to the County Clerk (Registration andl Election Supervisor), j The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. i In the Matter of Proposals _ for Bicycle Paths Along County Roadways. This Board having received letters from Mary Jo Broad, 128 Walford Drive, Moraga, California, and from Barbara Thaler, 35 Hetfield Place, Moraga, California, proposing that space be provided along county roadways for use by bicyclists; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letters are referred to the Public Works Director to aniswer. IT IS BY THE BOARD FURTHER ORDERED that aforesaid letters are also referred to the East Bay Regional Park District and the District is requested to give consideration for e provision of bicycle paths in its present and future park plans. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. �. NOES: None. ABSENT: Supervisor J. E. Moriarty. i i November 17, 1970 - continued - In the Matter of Petition of East Bay Municipal Utility District for Cancellation of Weed AbatemenTaxes. The East Bay Municipal Utility District, pursuant to Section 4986 of the Revenue and Taxation Code, having petitioned the Board to authorize the cancellation of fire and weed abatement taxes alleged to have been erroneously and/or illegally assessed against District property for the years 1969-1970; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to the Contra Costa County Fire Protec- tion District for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Dams subject to State Jurisdiction. This Board having received a communication from the State Department of Water Resources suggesting that said Department be given notification of the filing of any sub- division plans or maps involving dams of a size subject to State jurisdiction in order that the developer may be made aware of requirements and the effect of Water Code provisions on the project in the early stages of its development; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is referred to the Planning Director, Public Warks Director and the Chief Engineer of the Contra Costa County Flood Control and Water Conserva- tion District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. -NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Notices Concerning Water Quality Matters. This Board having received notices on the following matters: Meeting of the California Regional Water Quality Control Board on November 23, 1970 in Fresno, California, to consider proposed policy for establishing waste discharge requirements within the Central Valley Region; and Rescheduling of public hearing before the State Water Resources Control Board from February 4, 1970 (sic) in Sacramento, California, to December 3, 1970 in Los Angeles, California, on proposed amendment of the water quality control policy with respect to tidal waters inland from the Golden Gate and within the San Francisco Bay Region; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid notices are referred to the County Water Agency and County Health Department. IT IS BY THE BOARD FURTHER ORDERED that Jack Port, Executive Secretary of the Water Agency, is requested to determine the reason for rescheduling the aforementioned latter hearing and to ascertain what other items, if any, will be considered by the State Water Resources Control Board at said hearing in Los Angeles. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. i t l 30 November 17, 1970 - continued - In the Matter of Approval of Resolutions Nos. 70/766 and i70/768. � On the recommendation of the County Lien Committee and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions in which the Board authorizes its Chairman to execute Partial Release of Liens taken against the following persons, are APPROVED: , 70/766 - Aldon Ray Fisher and Agnes Mary Fisher 70/768 - Glenna M. Fires f The foregoing order was passed by the following_vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. t , ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval v of Resolution No. 70/767. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS u BY THE BOARD ORDERED THAT Resolution No. 70/767, in which the Board authorizes the Chairman iC to execute Satisfaction of Lien taken against Sylvia Rose Glidewell, is APPROVED. The foregoing order was passed by the following vote: I ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. 'Coll. NOES: None. _ - 4 ABSENT: Supervisor J. E. Moriarty, - In the Matter of Approval of Resolutions Nos. 70/769 through 70/771; 70/774 and 70/775. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 70/769 through 701771; 70/774 and 70/775, in which the Board authorizes the County Auditor-Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 70/772. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/772, in which the Board confirms statement of expenses totaling $606.06 incurred by the Building Inspection Department in connection with j the abatement of the Theodore Stills property located at 17 Duboce Avenue, North Richmond, California, is APPROVED. . I11r_ , The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ' r e 31 November 17, 1970 - continued - In the Matter of Approval of Resolution No. 70/773. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT 1S BY THE BOARD ORDERED THAT Resolution No. 70/773, in which the Board determines building located at 670 Loring Avenue, Crockett, California, to be a public nuisance and orders the owner Katherine M. Connolly, to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: jAYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, t T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution Nos. 70/776 thru 70/779. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT the following numbered resolutions in which the Board authorizes extension of existing agreements with the agencies indicated for mental health services for the fiscal year 1971-1972 under the Short-Doyle Act, are APPROVED: 70/776 - Contra Costa County Association for the Mentally Retarded, Inc.; i 70/777 - Richmond Unified School District (Knolls Language Development Center); 70/778 - Ronoh Day Treatment Center; 70/779 - We Care Day Treatment Center, Contra Costa Cerebral Palsy Society, Inc, The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 70/780. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/780, in which the Board commends Mr. Jack OTKeefe on his retirement as Chief of Police of the City of Stockton, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Contract for Public Work. Contractor: Anchor Post Products Inc. of California j 321 East 12th Street, Oakland, California 94604 I Work: Construction of chain link fence around portions of the park ' site of County Service Area R-1, Montalvin Manor, Pinole area Work Order No: 5413 Date of Award: October 20, 1970 Bonds: Surety's Name: Federal insurance Company Labor and Materials; $2,669.25) Bond No. 8043-43-72Paithful Performance: 2,669.25) This Board awarded the contract az noted above, and the contractor has presented it j in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. J 32 November 17, 1970 - continued - The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. , NOES: None. ABSENT: Supervisor J. E. Moriarty. j And the Board adjourns to meet as the Board of Equalization on Monday, Novembor 23, 1970 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. f I ' Thomas Jot Coll, Chairnan W. T. PAASCH, CLERK i BY !ice.�� ,•" Geraldine Russell Deputy Clerk l t •t ax i I 33 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, NOVEMBER 23, 1970 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS THOMAS JOHN COLL, EDMUND A. LINSCHEID. ' ABSENT: SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY. PRESENT: W. T. PAA.SCH, CLERK. COURT REPORTER: SHARON MERRITT. In the Matter of Application for Por'Change in Assessment APPLICATION NO. 22 on Assessor's Parcel Number 529-242-010. The hearing upon the application of William J. Low, 3545 Savage Avenue, Pinole, I California for change in assessment on Parcel Number 529-242-010 came regularly before this. G Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $17,120, and that the assessed value is $4,280; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $4,740 to $4,280. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisors A. M. Dias, J, E. Moriarty In the Matter of Application for Change in Assessment on APPLICATION NO. 80 Assessor's Parcel Number 197-100-023. The hearing upon the application of Robert B. Keeton, 30 Toyon Terrace, Danville, California for change in assessment on Parcel Number 197-100-023 carne regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $19,000, and that the assessed value is $4,750; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,210 to $4,750. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. c e a - 34 1 November 23, 1970 - continued - In the Matter of Application for Change in Assessment on APPLICATION NO. 79 Assessor's Parcel Number. 197-100-022. The hearing upon the application of Robert B. Keeton, 30 Toyon Terrace, Danville, California for change in assessment on Parcel.Number 197-100-022 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having.executed a stipulation, pursuant to Section 1608 oe the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, j1 is $16,000, and that the assessed value is $4,000; and f The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the '1 applicant is.WAIJED, and the total assessed value of the property CHANGED from $5,370 to $4,000. 000. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Application of Eugene L. Hall for Change in Assessment on Parcel No. APPLICATION NO. 18 529-090-008. The hearing upon the application of Eugene L Hall, P. 0, Box 676, El Cerrito, California for change in assessment on Parcel No. 529-090-008 comes regularly before this Board sitting as a Board of Equalization; ' Mr. John Biasotti of the County Assessor staff, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in saidi parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; Mr. Eugene L. Hall, applicant, appears, is sworn and presents his case; Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents ? the case for the Assessor; i The Board considers all testimony and on motion of Supervisor T. J. Coli, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the .recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. ¢- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Application �. of Dan Eichengreen for APPLICATION NO. 28 Change in Assessment on Parcel No. 516-010-002. The hearing upon the application of Dan Eichengreen, 195 Amherst Avenue, Berkeley, California for change in assessment on Parcel No. 516-010-002 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; Mr. Dan Eichengreen, applicant, appears, is sworn and presents his case; -� Mr. James Lewis of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; I The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of L the County Assessor is UPHELD and the requested change in assessment is DENIED. 1 .,35 November 23, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Colla NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty., In the Matter of Application I of Albert V. Bertolani for APPLICATION NO. 37 Change in Assessment on Parcel No. 418-100-038. The hearing upon the application_ of Albert V. Bertolani, 6044 Bernhard Avenue, Richmond, California for change in assessment on Parcel No, 418-100-038 comes regularly before this Board sitting as a Board of Equalization; Mr. John Biasotti of the County Assessor staff, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel I be maintained; Mr. Albert V. Bertolani, applicant, appears, is sworn and presents his case; Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. 1 , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Application of Robert Knowles for Change i in Assessmenton Parcel APPLTATION NO. 1144 Number 515-020-004. The hearing on the application of Mr. Robert Knowles, 2344 Brooks Avenue, Richmond, California 94804 for change in assessment on Parcel Number 515-020-004 comes regularly before this Board sitting as a Board of Equalization; Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the application of Mr. Robert Knowles is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias, J. E. Moriarty. In the Matter of Applications of John L. Kostuchenko for APPLICATIONS NOS. 229 and.230- Change in Assessments on Parcel Numbers 132-030-012 and 145-183-001. The hearing on the applications of Mr. John L. Kostuchanko, 1285 Potrero Avenue, San Francisco, California, 94110 for change in Assessments on Parcel Numbers 132-030-012 and 145-183-001 comes regularly before this Board sitting as a Board of Equalization; f Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY TFE BOARD ORDERED that the applications of Mr. John L. Kostuchenko are DENIED for lack of appearance. i 36 November 23, 1970 - continued - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Application ' of Clarence Gabrysiak for Change in Assessment on APPLICATION NO 274 Parcel No. 105-052-024- The hearing upon the application of Clarence Gabrysiak, 3231 Maria Court, Concord, California for change in assessment on Parcel No. 105-052-024 comes regularly before this Board sitting as a Board of Equalization; , Mr. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; Z Mr. Clarence Gabrysiak, applicant, appears, is sworn and presents his case; I Mr. Don Burriston of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; i The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T..J. Coil. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Applications �. for Change in Assessments on APPLICATION NUMBERS Property of Robert H. Collins, Jr., - 65, 66, 69, 71, 76 Trustee. The hearing upon the applications of Robert H. Collins, Jr., Trustee, 861 - 15th Street, Richmond, California 94801 for change in assessment on Parcel Numbers 412-041-012, 412-041-013, 529-020-012, 529-110-012 and 530-260-017 comes regularly before this Board sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations, pursuant to Section 1608 of the Revenue and Taxation Code wherein it is agreed as to the full cash value of the property described in said Parcel Numbers and to the assessed value placed thereon; and The stipulations having been approved by the County Counsel: NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values of the properties CHANGED as designated: PARCEL NUMBERS FROM TO 412-041-012 $5,710 $4,410 412-041-013 4,790 529-020-012 4,630 4,400 529-110-012 5,320 4,750 530-260-017 4,520 4,400 The foregoing order was passed by the following vote: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. w T:. { XA 36A November 23, 1970 - continued - In the Matter of Request of s Helen W. G. Deardorff for APPLICATION NUMBER 41 Change in Assessment on Parcel Number 216-070-002. This being the time fixed for hearing on the application of Mrs. Helen W. G. Deardorff, 101 Boone Court, Danville, California for change in assessment on Parcel Number i216-070-002, the matter comes regularly before the Board sitting as a Board of Equalization; and I Carl Rush, Chief Appraiser,appears, is sworn and states that the county Assessor I recommends that the full cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; and Mr. Gerald Deardorff, appears, is sworn and presents the case for the applicant; and Mr. William Carlson of the County Assessor's staff,appears,is sworn and presents the case for the Assessor; and The Board considers all testimony and being desirous of time in which to review the application and make an on-site inspection of the subject property,on motion of Supervisor T. J. Coll,seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearin 4 is closed,decision to be made December 10, 1970 at 2 p.m. {� The foregoing order was passed by the following vote: ! AYES: Supervisors J. P. Kenny,T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisors A. M. Dias,J. E. Moriarty. (Orders are continued on page 37) .� a r I 36B A c v l � � sr x x - r jl 4. - } s � 1 - s 1 E� ` I 37 November 23, 1970 - continued - j In the Matter of Request of I Kate Maremont Foundation for APPLICATION NUMBERS 45-50 Change in Assessments. This being the time fixed for hearing on the applications of Kate Maremont Foundation,P. 0. Box 31327, San Francisco, California for change in assessment on Parcel j Numbers 508-041-023, 508-042-009, 509-241-006, 509-241-005, 509-242-003 and 509-242-004, the matter comes regularly before the Board sitting.as a Board of Equalization; and Carl Rush, Chief Appraiser,appears, is sworn and advises that it is the recommenda- tion of the County Assessor that the applications on the aforesaid parcels be heard as one and that the Assessor's valuation placed on the property for land and improvememts be main- tained and the applications denied; and i Mr. Alan Maremont, Mr. Richard Bentley and Mr. John Sampson, representing the applicant, appear, are sworn and present the case for said applicant; and I Mr. W. H. Pickton of the County Assessor's staff, appears, is sworn, and presents the case for the Assessor; and i The Board considers all testimony and being desirous of time in which to further review the applications,on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on aforesaid applications is CLOSED, decision to be made December 10, 1970 at 2 p.m. The foregoing order was passed by the following vote: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. -In the Matter of Application " of Clayton G. Stiles for Change APPLICATION NUMBER 27 in Assessment on Parcel Number 170-150-025. This being the time fixed for hearing on the application of Mr. Clayton G. Stiles, 2976 Bonnie Lane,Pleasant Hill, California for change in assessment on Parcel Number 170-150-025, the matter comes regularly before the Board,sitting as a Board of Equalization; and Mr. John Biasotti of the County Assessor's staff, appears,is sworn, and states that the Assessor recommends that the dill cash value of the real property described in said Parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; and Mr. Stiles appears, is sworn,and presents his ease; and i Mr. Paul Maerklen of the Assessor's staff, appears, is sworn and presents the case for the Assessor; and The Board considers all testimony and it is moved by Supervisor E. A. Linscheid, I_ seconded by Supervisor J. P. Kenny that the recommendation of the Assessor be upheld and the application denied; and E The motion fails to carry, the vote being as follows: AYES: Supervisors Linscheid and Kenny. NOES: Supervisor T. J. Coll. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. Thereupon Supervisor Coll moves that the full cash value of the subject property be reduced from $24,200 to $21,500; there being no second the motion fails to carry; and Pursuant to Rule 311 of the California Administrative Code IT IS ORDERED that the application of Mr. Clayton G. Stiles is RESCHEDULED to January 28,1971 at 10 a.m. for hearing ,before the full Board. The foregoing order was passed by the following vote: AYES: Supervisors E. A. Linscheid,T. J. Coll, J. P. Kenny, NOES: None. ABSENT: Supervisors A. M. Dias,J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet ' a'Board`of"Supervisors ' on Tuesday, November 24, 1970 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. Jam Kenhy, man ATTEST: W. T. PAASCH, CLERK By Deputy Clerk j j 38 --- -- BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 24, 1970 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. - '.^ .. PRESENT: HONORABLE THOMAS JOHN COLL, -CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR ALFRED M. DIAS. , PRESENT: W. T. PAASCH, CLERK. {{{ In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS By THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being , understood that said approval constitutes approval for the personnel and budget modification required: Health Department. Add one (1) Public Health Microbiologist, Salary Range 49 ($809-$983), effective November 25, 1970, for the Family Planning Project. Probation Department. Add three (3) Deputy Probation Officers, f Salary Range 52 ($870-$1,057). and cancel three (3) Senior Deput Probation Officers, Salary Range 55 ($936- 1,137), effective November 25, 1970. t 1 San Pablo Municipal Court. Add one (1) Deputy Clerk I, Salary Range 25 ($451-$548), and cancel one (1) Deputy Clerk II, position number 01, Salary Range 29 ($497-$604), effective December 11, 1970. i Social Service. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Intermediate Typist Clerk, position number 501-08, Salary Range 29 ($497-$604), effective November 25, 1970. Social Service. Add one (1) Typist Clerk, Salary Range 25 1 ' ` ($451-$548), and cancel one (1) Intermediate Typist Clerk, position number 505-04, Salary 1 Range 29 ($497-$604), effective November 25, 1970. { { Social Service. Reclassify one (1) Typist Clerk, position number 501-11, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, salary Range 29 ($497-$604), effective November 25, 1970. Social Service. Reclassify one (1) Typist Clerk, position j number 501-16, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, Salary Range 29 j ($497-$604), effective December 2, 1970. Social Service. Reclassify one (1) Typist Clerk, position number 501-21, Salary Range 25 ($451-$548), 1 to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective November 25, 1970. I Social Service. Reclassify one (1) Typist Clerk, position number 502-22, Salary Range 25 ($451-$548), j to Intermediate Typist Clerk, Salary Range 29 I ' ($497-$604), effective November 25, 1970. Social Service. Reclassify one (1) Typist Clerk, position number 503-17, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, Salary Range 29 ($4974604), effective November 25, 1970. Social Service. Reclassify one (1) Typist Clerk, position number 503-19, Salary Range 25 ($451-$548), ' to Intermediate Typist Clerk, Salary Range 29 i ($497-$604), effective November 25, 1970. f Social Service. Add one (1) Eligibility Worker I, Salar ($5234634), and cancel one (1) y Range 31 Eligibility Worker II, position number 502-1011 Salary Range 35 ($576-$700), effective November 25, 1970. i I November 24, 1970 - continued - The foregoing order was passed by the following vote of the Board: AXES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In'the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: 1 ACCOUNT APPROPRIATION FUND BUDGET IT OB T SUB. ACCT. DECREASE INCREASE Auditor - Microfilm Services (148) Professional Services 1003 14.8-2310 $ 300 Microfiche Reader 1003 148-7751 007 $ 300 County Administrator Calculators 1003 003-7751002 -9- Medical Services - 5LlO Credenza 1003 540-7-752 027 a2 . Vacuum 1003 540-7750 016 12 I Bookcases 1003 540-7751 316 66 Bench Saw 1003 540-7750 342 46 j Health Other Travel Employees 1003 450-2303 175 Test Kit Chlorine Disc 1003 450-7754 '037 175 Intensive Supervision Unit - Budget #323 Professional & Personal Service 1003 323-2310 172 2 Shelf Units L-,50 1003 323-7751 001 172 Public Works SELECT SYSTEM CONSTRUCTION 1. Parr Blvd. 1003 661-7600 111 600 1. Gertrude Ave. 1003 661-7600 112 100 2. Port Chicago Waterfront 1003 661-7600 586 700 2. Main Street 1003 661-7600 587 110 2. Driftwood Rd. 1003 661-7600 588 80 2. Setback Mapping 1003 661-7600 591} 890 5. Rowe Road CG 1003 661-7600 338 200 5. Pacheco Blvd. CG 1003 661-7600 „350 .1,000 5. W. E1 Pintado Rd. CG 1003 661-7600 357 885 . Piper Rd. CG 1003 661-7600 514 r 1,766 6. San Pablo Dam Rd. 1003 661-7600 211 13:000 Design Engineering 1003 661-7600 595 3,851 SELECT ROAD BETTE KENTS 7. Betterments 1003 662-7600 590 900 MINOR ROAD BETTERMENTS j 7. Lawson Road 1003 666 7600 210 900 MINOR ROAD CONSTRUCTION # 1. Vernon, etc. 1003 665-7600 102 700 2. Nichols lid. 1003 665-7600 514 110 2. Setback Mapping 1003 665-7600 59 110 SANITATION DISTRICT 3 # j 3. Chlorinator 2363 2363-7712 005 4,048 j 3. Plant Expansion 2363 2363-7712 006 4,048 SANITATION DISTRICT 7-A Chlorinator 2365 2365-7712 009 16,000 4Plant Expansion 2365 2365-7712 002 16;000 MAINTENANCE 6. Storm Damage 1003 671-2292 15;000 j COUNTY GARAGE U. Misc. Tools 1003 652-7754 006 250 j d 8. Impact Wrenches 1003 652-7754 005 250 � #I 40 November 24, 1970 - continued i ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE i Social Service Department i Imprinter 1003 509-7751 021 $ 3,200 Source Record Punch 1003 010-7751 013 $ 200 Micro Film Reader 1003 509-7751 024 - 1,450 1 ' File, Open Shelf 1003 502-7751 009 925 File Open Shelf 1003 509-7751 009. 625 Superior Courts Office Expense 1003 200-2100, 400 r Chair Judge's 1003 200-7752 006 460 Mt. Diablo Municipal Court 0210 ' Office Expense 2100 1003 210-2100 250 Posting Tray 1003 210-7751 002 140 Posting Stand 1003 210-7751 003 110 County Service Area Library #8 Orinda - - 30 Drawer Card Catalog 2708 2708-7752 005 20 Dinette Set2708 2708-7752 026 1 For Card C„talog & Dinette 2708 2708-7752 027 2L_ Brentwood Fire District Tamp Salaries 2004 2004-1013 26 For Temp Salaries 2004 2004-2360 26 Byron Fire District Temporary Salaries 2005 2005-1013 831 For Temporary Salaries 2005 2005-7712 001 834 Water Tank 2005 2005-7712 004_ 14 For Water Tank 2005 2005-7712 001 14 Contra Costa Fire District ((` Workmen's Comp Insurance2025 2025-2361 62 1 For Workmen's Comp Insurance 2025 2025-1060 62 Stn 9 Buch Field 2025 2025-7711 077 1 Slide Projector 2025 2025-7750 039 4. 1 Auto Standard 2025 2025-7753 069- 8 Snorkel 2025 2025-7753 094 395 Portable radio 2025 2025-7758 085 69 1 For year end adjustment 2025 2025-7711 077, ._ Contra Costa Fire District Capital Outlay Reserve Land Purchase 2037 2037-7700 001 1;241 For Land Purchase 2037 2037-7700 A02 .=:1,241.,' JI Crockett-Carquinez Fire District I Permanent Salaries 2028 2028-1011 500 For Permanent Salaries 2028 2028-2360 500 Eastern Fire District , Permanent Salaries 2013 2013-1011 2,088 ` Temporary Salaries 2013 2013-1013 640 Retirement Contribution 2013 2013-1014 1,320 i For Salaries and Retirement 2013 2013-9970 4,048 Moraga Fire District Other Snecial Department 2010 2010-2360 725 ' For Other Special 2010 2010-1044 725 Oakley Fire District Temporary Salaries 2017 2017-1013 1,877 For Temporary Salaries -2017 2017-2361 200 For Temporary Salaries 2017 2017-2310 1,6.72 San Pablo Fire District Scott Air Cylinder 2021 2021-7750 y009 12 For Scott Air Cylinder 2021 2021-7750 004 12 At November 24, 1970 - continued - i The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors J. P. Kenny, J E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the costs owed Contra Costa County: John L. Davis (Hospital) $115.00 Mrs. Earlene Mary Goldspring (Hospital) 121.50 Vernon Johnson (Buchanan) 92.00 William S. Page (Hospital) 25.,50 James W. Penton (Hospital.) 2 3.00 Manuel Rubio (Hospital) 80.00 Howard Ruby (Hospital) 90.00 Bernice Ann Snead (General) 92.52 Gilmore Stinson (Hospital) 162.00 Gordon White (Hospital) 157.32 Lawrence White (General) 71.26 PASSED AND ADOPTED on November 24, 1970 by the following vote:, AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. ` IT IS BY THE BOARD ORDERED that legal action be initiated in Municipal Court by the,Auditor- Controller's Office against the following persons to recover the costs owed Contra Costa County: Barbara B. Nichols $ 403-00 Susan M. Osbon 1,322.00 Constance L. Rosendahl 545.42 PASSED AND ADOPTED on November 24, 1970 by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $9,462.00, showing names of* debtors and amounts due and owing to the County, and having recommended that said Accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $9,462.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: Supervisor A. M. Dias. 42 November 24, 1970 - continued - In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, 'sedonded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, representing overpayment of accounts: Certified Life Insurance Co. $ 5,00 Kenneth Hutchinson 3.83 ' Edward William Henretty 17.63 The foregoing order was passed by the following vote of the Board: AYES:. Supervisors J. P. Kenny, J.. E. Moriarty, E.,A. Linscheid, T. J. Coll. z : NOES: None. ABSENT: Supervisor A. M. Dias. 3 -xr In the Matter of Authorizing } ' County Auditor-Controller to issue warrant. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny,.IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a warrant in the amount of $617.65 to Financial Title Company, 1555 Mt, Diablo Boulevard, Walnut Creek, California to refund duplicate payments of documentary transfer tax. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coles. NOES: None. ABSENT: Supervisor A. M. Dias. r > r h - Ir. the Matter of Authorizing ' Establishment of a Revolving {n Fund for the County Hospital. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ITIS BY THE BOARD ORDERED that authorization is GRANTED for establishment of it revolving fund in the amount of $25 for the County Hospital to be used for the Functional Mental Retardation Center located at Richmond, California. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. y 44F ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing relief of shortage in the accounts of the Mt. Diablo Municipal Court. Pursuant to the provisions of Resolution-Number 2702, adopted by the Board on January 28, 1964, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor , J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage:' ' in the amount of $1.00 in the accounts of the Mt. Diablo Municipal Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. y , h N M yt 7' 9 a y 0_ I 43 fNovember 24, 1970 - continued - In the Matter of Authorizing Right of Way Division to negotiate with the Board of uF Trustees, Martinez Veterans Memorial Building, for temporary lease of space in the Martinez Veterans Memorial Building. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Right of bray Division, Public Works Department, is authorized to negotiate with the Board of Trustees, Martinez Veterans Memorial Building, for temporary I lease of space in the Martinez Veterans Memorial Building for occupancy by the Public Works Department while the fifth floor of the north wing of the County Administration Building is undergoing alterations and additions. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias, In the Matter of Authorizing preliminary expenditures by legal counsel in connection _ with Juvenile Rall Addition 1I Project. Mr. J. P. McBrien, County Administrator, having reported that certain preliminary expendituresby legal counsel (other than expenditures for legal services) for the formation of the nonprofit corporation and the filing of documents, are necessary for proceeding with the Juvenile Hall Addition project; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the incurring of said expenditures is APPROVED with the understandin that they are to be a direct county charge only if the project is not consummated. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Acknowledging receipt of report from the Employee Relations Officer with respect to the Health Services Unit Election. This Board on September 29, 1970 having confirmed establishment of a representation j unit known as the Health Services Unit; and The Board having this day received a report from the Employee Relations Officer, a copy of which is on file in the office of the Clerk of the Board, indicating that on November 19, 1970 an election was held among the employees in the Health Services Unit under the auspices of the State Conciliation Service and, as a result of said election, the 1 Contra Costa County Employees Association, Local No. 1 has been selected as the Majority Representative of the employees in said unit under provisions of the Employer-Employee Relations Ordinance; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the report of the Employee Relations Officer is acknowledged; and Contra Costa County Employees Association, Local 1, is ACKNOWLEDGED as 'the Majority i Representative of the Health Services Unit. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, J. E. Moriarty, l E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. i 44 November 24, 1970 - continued In the Matter of Claim for Damages. 1 LARRY LEE, 608 W. 12th Street, Antioch, California, through his attorneys, Condon, Dolgir;, Kully & Jameson, P. 0. Box 1111, Martinez, California, having filed with this Board on November 13, 1970, claim for damages in the amount of $100,000; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor ' J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F, Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 13, 1970, referred copy of Summons and Complaint to Quiet Title to Real Property served on H. G. Estes, Deputy Clerk on November 13, 4 1970, in Action No. 122482 of the Superior Court of the State of California, in and for the i County of Contra Costa, Walter Basinger, et al versus Transamerica Title Insurance Co., a j California corporation, at al, to the Office of the County Counsel; I NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. , In the Matter of Unsecured Tax Roll. Cancellation of Penalties and Discharge of Further Accountability for Collection of Taxes. The Office of the County Tax Collector-Treasurer having received a remittance, in the amount of $850.09 from Orlando J. Bowman, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1963-64 Code 1000 Assessment 502 Moore, E. V. P. 0. Box Q Antioch, California Boat #CF5743AG Assessed valuation, personal property $2,200 Tax, Tangible property $196.28 Penalty 15.70 $211.9 Fiscal Yaar 1963-64 Z, ' code 1000 Assessment 2329 Ptoore, E. V. of California, Inc. , DBA Painting Contractor P. D. Box Q Antioch, California Merchandise, Equipment Assessed valuation, personal property $5,010 money 0 ' ,0 0 Tax, Tangible property $449.66 Penalty :97 3 i r 45 November 24, 1970 - continued - Fiscal Year 1963-64 Code 79189 Assessment A2096 Moore, E. V. of California, Inc. P. 0. Box @ (120 Beede Way) Antioch, California Aircraft (Cessna 310D n6858T) ' Assessed valuation, personal property $35,000 -"Tax, Tangible property $525.00 Penalty 42.00 $567.00 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $128.81 on Assessment No. 1000/2329 for the fiscal year 1963-64, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Federal Grant for Emergency Food and Medical Services. This being the time fixed for the Board to consider the report of its Human Resources mm Coittee (Supervisors J. E. Moriarty and A. M. Dias) on the matter of accepting a federal grant in the amount of $70,000 for an Emergency Food and Medical Services Project under the ' ( Economic Opportunity Program; and i Supervisor Moriarty, Chairman of the Committee, having reported that inasmuch as the major area of expenditure and program emphasis is the employment of additional personnel to further extend the use of food stamps and the county already has a number of agencies working on this goal, particularly the County Social Service Department and County Health Department, it was his recommendation that the grant for the project as proposed not be accepted; and In view of the widespread interest with respect to said project, it having been suggested that action on the committee re%ommendation be withheld to allow persons interested an opportunity to be heard; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that December 1, 1970 at 3:00 P.M. is fixed as the time for further consideration of the matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Authorizing Chairman to execute agreement with Armory Board of the State Armory for use of Pittsburg National Guard Armory. On motion of Supervisor E. A. Linscheid,:seconded by Supervisor J. P. Kenny, IT IS BY THEBOARD ORDERED that Thomas John Coll, Chairman ofthis Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Armory Board of the State Armory for the intermittent use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, California, one afternoon each month for County Health Department immunization clinics, at a cost to the county of $10 per afternoon, in the period from January 8, 1971 through December 10, 1971. 46 November 24 1970 - continued The foregoing order was passed by the following vote of the_Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll.- NOES: ollaNOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Authorizing execution of agreement with City of San Pablo for use of - county firing range. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute , Joint Exercise of Powers Agreement dated October 5, 1970 between the County of Contra Costa � and the City of San Pablo, under the terms of which city law enforcement personnel and police science students will be permitted to use the county firing range for training purposes, sub- ject to certain conditions as more particularly set forth in Exhibit "A" of said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing execution of agreement with Town of Emeryville for use of county firing range. ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute Joint Exercise of Powers Agreement dated November 9, 1970 between the County of Contra Costa and the Town of Emeryville, under the terms of which city law enforcement personnel will be permitted to use the county firing range for training purposes, subject to certain conditions , as more particularly set forth in Exhibit "A" of said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing execution of agreement with Council on Intergovernmental Relations, State of California, for North Richmond-San Pablo Bay Study (P/390). An agreement dated May 18, 1970 between the County of Contra Costa and the Council on Intergovernmental Relations, State of California, having been presented to this Board, under the terms of which the county will receive a Local Planning Assistance Grant to be financed in the amount of 66-2/3 percent (not to exceed $31,243) of the cost of completing a ! comprehensive plan of the North Richmond-San Pablo Bay area under Section 701 of the Housing Act of 1954 as amended (83rd Congress, 2nd Session); and r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: ((� AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. , NOES: None. ABSENT: Supervisor A. M. Dias. j � 47 November 24, 1970 - continued - - -- In the Matter of Approval of Renewal Lease with Contra Costa County Employees Federal. Credit Union for Premises at 1121 Pine Street, i Martinez, for County Offices. In accordance with a Board Order dated September 22, 1970, the Right of Way Division has negotiated a Renewal Lease with Contra Costa County Employees Federal Credit union, for premises at 1121 Pine Street, Martinez, for County Offices. It is ordered that the Renewal Lease with Contra Costa County Employees Federal Credit Union, owners of the premises located at 1121 Pine Street, Martinez, California 94553, for a temr_ of 2 years, with an option for 1 additional year at $400.00 per month, 'in accordant Cwith terms in said Lease of which this Board is apprised; is approved, and the Chairman and the County Clerk are authorized to execute said Lease on behalf of the County. The foregoing order was passed by a majority vote of this Board. In the Matter of Approving i Cooperative Agreement with the State of California for Mapping of the Brentwood- Knightsen Area, Work Order 5407. The Public Works Director having reported that the mapping -for the Brentwood- Knightsen area for County drainage study and planning purposes is nearing completion; and i 'i The Public Works Director having presented a cooperative agreement between the iCounty of Contra Costa and the State of California, Division of Highways, which provides for the State to pay $6,350 as its share of the cost of aerial mapping in exchange for mapping data to be used in route studies for State Route 4 between Route 84 and the San Joaquin County line; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion j of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid agreement is 4PPROVED and Supervisor Thomas John Coll, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Lease _ with Southern Pacific Railroad for parking j lot on Howard Street, I Martinez. } . { The County of Contra Costa has in effect a lease with Southern Pacific Railroad 1 dated December 22, 1964, for the parking lot on Howard Street, Martinez, California for the use of Contra Costa County employees at a monthly rental of $110; and i Pursuant to Section 23 on Page 1 of the Insert to said lease, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED tha said rental rate is increased to $176 per month effective December 1, 1970. ' The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service f{ Area L-45, Danville Area. The Public Works Director having reported that a situation has been brought to the attention of his department pertaining to street lights in Subdivisions Nos. 3769 and 3817, Danville area; that the streets within said subdivisions have not been accepted for main- tenance purposes by the Board of Supervisors but that most of the homes are now occupied and are presently being taxed for street lighting; and �I 48 Yovember 24, 1970 - continued i The Public Works Director having recommended that the Board make an exception to � its policy that street lighting shall be placed on County-maintained roads only; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE 30ARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific: Gas and Electric Company is AUTHORIZED to energize nine (9) street lights on non-County maintained roads as follows: 1. On the east side of Greenbrook Drive between Lots 22 and 23; , 2. On the west side of Greenbrook Drive between Lots 3 and 4 opposite Adagio Drive; 3. On the south side of Adagio Drive between Lots 18 and 19; 4. On the west side of Greenbrook Drive between Lots 6 and 7; 5. On the west side of Greenbrook Drive between Lot 9 and Lot 1 of Subdivision 3817; 6. On the southwest corner of Greenbrook Drive and Bolero Court in the vicinity of Lot 5; ' 7. At the west and of Bolero Court between Lots 3 and 4• ' 8. On the north side of Bolero Drive between Lots 11 and 12; and 9. On the south side of Bolero Drive on the northeast corner of Lot 9. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approving use of County Social Service _ Department employee to assist in planning for Pittsburg Model Cities Program. The Board on August 11,1970 having authorized the assignment of one employee of the County Social Service Department to assist the City of Pittsburg Model Cities organization with program development for a period of five months (through December 1, 1970); and , The County Welfare Director having recommended that aforesaid authorization be ! extended to March 1, 1971 in order to continue to assist the Pittsburg Model Cities organiza- tion through its planning stages; i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recom;nendation of the County Welfare Directorf is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Cancellation of Communication Maintenance Agreement with Sunvalley Ambulance Service. The Board on October 13, 1970 having approved a communications maintenance agree- ment with Ed Landry and Leon Cross, dba Sunvalley Ambulance Service, 110 - 2nd Avenue, South Pacheco, California; and It having been reported to the Board that said company no longer provides ambulance Service; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor. J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid agreement is CANCELED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, # T. J. Coll NOES: None. ABSENT: Supervisor A. M. Dia r5.,. - f 49 --- ---- ------ - ! November 24, 1970 - continued - ( Inthe Matter of Reappointment of three members of the Contra Costa County Mental Health Advisory Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following persons are reappointed as members of the Contra Costa County Mental Health Advisory Board in the categories indicated, for three-yaar terms ending November 12, 1973: Name Category Hugh Maiocco, M.D. - Physician William S. Bagnall, M.D. Physician William J. Kretzmer Public Representative ' The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Appointment to Contra Costa County Mental Health Advisory Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor.J. P. Kenny, IT IS BY THE BOARD ORDERED that Mrs. Margaret Duling, R. N., %4 Boyd Road, Pleasant Hill, California is APPOINTED to the Contra Costa County Mental Health Advisory Board as a public representative for a one-year term ending November 12, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisor A. M. Dias. . In the Matter of Amending agreement with the Martinez Child Develonment Center, Inc., for provision of day care services, County Social Service Department. 4 This Bard having entered into an agreement with the Martinez Child Development �( Center, Inc., effective November 1, 1970, for provision of day care services for certain low income families in connection with the Aid to Families with Dependent Children program; and An amendment to said agreement having been presented to the Board to provide that v, the county will pay the cost of the administration and operation of the center based on monthly expenditure estimates to be submitted by th3 center, and to provide that the Office tliof the County Auditor-Controller will audit the accounts of said center at the end of the i; agreement period, and any balances remaining will be returned to the County Treasury; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amendment is APPROVED and Thomas John Coll, Chairman of this ( Board, is AUTHORIZED to execute same on behalf of the County. ( The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, � ( E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. r x ( 50 November 24, 1970 - continued - in the Matter of Approval of Agreement for soils Survey in connection with the Contra Costa County Jail, Work Order 5353. The Board having considered an agreement between the County of Contra Costa and Woodward-Clyde and Associates to provide a soils survey for the Contra Costa County Jail site, compensation for said services to be at the standard rates of said firm, not to ,i exceed $12,000 without further authorization from the Board; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED i that the aforesaid agreement is APPROVED and Supervisor Thomas John Coll, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Communications concerning Planning and Public Works matters. This Board having received two communications from Mr. C. Erickson, 93 Estates Drive,i j Orinda, California, one objecting to the location of a trailer.park in'the Pacheco area and another complaining of the high cost involved in replacement of curbs on either side of a 4 draw basin in the vicinity of his home; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the letter concerning the trailer park location is REFERRED to the County Planning Director to answer, and the letter relating to street work is REFERRED to the County Public Works Director to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty_ ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Recommendations of Second Martinez Congress for Community Progress. A communication having been received from the Martinez Area Chamber of Commerce requesting the Board to consider certain specific recommendations relating to community ` problems which were discussed at the Second Martinez Congress for Community Progress recently sponsored by the Chamber of Commerce and the Pacific Gas and Electric Company; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. I4oriarty, IT IS I BY THE BOARD ORDERED that said request is REFERRED to the County Government Operations Cormmittee (Supervisor A. M. Dias and Supervisor Kenny) and to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. r - s r , I i T vember 24, 1970 - continued - .In the Matter of Request of Reverend Woodie Williams, OEO Field Representative, for Certain Reports. The Board having received a letter from Reverend Woodie Williams, Office of Economic k Opportunity Field Representative, inquiring as to Board decision on the matter of upgrading ' low income personnel in the County OEO Office, and requesting copies of certain reports relative to his previous appearances before the Board of Supervisors; On motion of Supervisor J. P. Kenny, °seconded by Supav$or J. E. Moriarty, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, - E, A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Objection to Method of Trash Collection in Walnut Creek Area. The Board having received a letter from Mrs. Eulala Smith, 2000 Hermine Avenue, Walnut Creek, California protesting the method of trash collection utilized by the disposal company in her area; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, !TIS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Restoration and Dedication of John Marsh Stone House, Byron Area. A resolution having been received from the Board of Directors of the Contra Costa County Historical Society, Martinez,California apprising of the deterioration of the John Marsh Stone House located near Byron in the eastern area of Contra Costa County and requesting that this Board take action to insure the restoration and preservation of the House and dedicate same to public use; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Public hearings relative to premature subdivisions. The Board having received notice of public hearings on premature subdivisions, I particularly as contained in Senate Bill 395 and Senate Resolution 326, to be held jointly before the Senate Local Government Committee and the Senate Select Committee on Urban Affairs on December 7, 1970 at 10 a.m. in the State Capitol Building, Sacramento, California; f On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. i 52 November 24, 1970 - continued - In the Matter of Hearing with Respect to Certain Amendments to the Regulations and Specifications of Peace Officer Standards. The Board having received notice of a hearing to be held before the Commission on F Peace Officer Standards and Training of the State Department of Justice on December 11, 1970 ' at 10 a.m. in Sacramento, California to consider certain recommended amendments to its Regulations and Specifications; ' On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the notice is REFERRED to the County Sheriff. The foregoing orderwas passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, . ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Request of"The Independent" for Pictures and News Material for Its 1971 Progress Edition. The Board having received a letter from Mr. Robert D. Dougherty, Display Advertising Department, "The Independent", Richmond, California requesting pictures and news material for inclusion in its 1971 Progress Edition which will be published on January 26, 1971: +� On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS j BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Development Association. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. o In the Matter of Proposed Flood Control Requirements for Subdivision 3888, Morgan Territory Road Area. The Board having heretofore referred to its County Government Operations Committee,' (Supervisors A. M. Dias and J. P. Kenny) for review and recommendations the matter of the disagreement between Cal-Land Real Estate, developer of Subdivision 3888, Morgan Territory Road area, and the Contra Costa County Flood Control and Water Conservation District over certAin - flood control requirements that had been recommended to the Planning Commission by the Flood )Control District as conditions of approval of said subdivision; and Supervisor J. P. Kenny, reporting for said committee, having stated that the September 22, 1970 letter to the Board on the matter from Mr. James Ashlock, representative of Cal-Land, does not constitute an appeal as required by County Ordinance Code Section j 2205.10 (a) nor was an appeal filed within the time required in Section 2205.20; and having therefore recommended that the developer of Subdivision 3866 present to the Planning Commission - for its consideration at the earliest practicable date any proposed changes in the require- I ments recommended by the Flood Control Department; and that if the Planning Commission does not accept the changes proposed by the subdivider, then the subdivider can properly appeal ander the cited sections of the code above; and i Supervisor Kenny having suggested that the developer and Planning Commission give consideration to the formation of a service area, or some other appropriate drainage agency, to provide future improvements upon the land in question-when and if they are needed; i NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor J. E. Moriartyr( Ii IS BY THE BOARD ORDERED that the recommendation of its County Government Operations ' Committee is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. , November 24, 1970 - continued - In the Matter of Approval of Resolution No. 70/783. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 70/783, in which the Board fixes December 15, 1970 at 11 a.m. as the time to receive bids for the Remodel of the First and Second Floors of the County Administration Building, North Wing, is APPROVED. The foregoing order was passed by the following vote of the Board: jl AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Approval of Resolution No. 70/784. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 'BY THE BOARD ORDERED THAT Resolution No. 70/784, in which the Board accepts as complete as of November 17, 1970 contract with N. H. Sjoberg & Sons for the Orinda Library Addition, County Service Area LIB-8,, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/785. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/785, in which the Board fixes December 15, 1970 at 11 a.m. as the time to receive bids for the Fifth Floor Addition to County Administration Building, North Wing, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. � In the Matter of Approval of Resolution No. 70/786. 11 �� On motion of Supervisor E. A. Linschaid, seconded by Supervisor J. P. Kenny, IT IS �^ BY THE BOARD ORDERED THAT Resolution No. 70/786, in which the Board authorizes Chairman to execute deed and agreement for the sale of county property in Pacheco (formerly known as Hayden Park) for $17,000 to the Contra Costa County Flood Control and lister Conservation District, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/788. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/788, in which the Board determines building located at 754 Alhambra, Crockett, California, to be a public nuisance and orders the owners, Carlo and Vivian Pirovano to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. 54 November 24, 1970 - continued - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. a NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/789. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/789, in which the Board determines building located at 1551 Truman Street, North Richmond, California, to be a public nuisance and orders the owners, Jacob M. and Leona Shuffer to abate said nuisance within thirty (30) days of , official notification of said order, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/790. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/790, in which the Board authorizes the Chairmen to execute Satisfaction of Lien taken against Chester Allen Sheeley, is APPROVED. n � The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/792. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 70/792, in which the Board commends Mr. H. R. Griffith, Principal Planner, on his retirement from employment with the County of Contra Costa, effective November 30, 1970, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll.. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/793• On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution.No, 70/793, in which the Board commends Mr. Emmett Hitchcock, County Tax Collector-Treasurer, on his retirement from county service effective December 31, 1970, is APPROVED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' j NOES: None. ABSENT: Supervisor A. M. Dias. 1 55 November 24, 1970 - continued - In the Matter of Approval y of Resolution No. 70/794. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS iBY THE BOARD ORDERED that Resolution No. 70/794, in which the Board commends Mr. L. M. Murphy, Acting Building Maintenance Superintendent on his retirement from county service effective December 31, 1970, is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Approval of Resolution No. 70/795. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/795, in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing g ng order was passed by the following vote: J, AYES: Supervisors J. P. Kenny, J. E. Moriarty, yl( E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: Supervisors A. M. Dias. In the Matter of Approval _ of Resolution No. 70/798. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/798, in.which.the Board approves formation of an Airport Land Use Commission in line with provisions of Chapter 1182 of the California ' Statutes of 1970, is APPROVED. The foregoing order was passed by the following vote: e AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Increase in the Revolving Fund of the County Hospital. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS j BY THE BOARD ORDERED that authorization is GRANTED for an increase of $25 to the revolving a fund of the County Hospital to a total amount of $800, said increase to be used for the Functional Mental Retardation Center located at Richmond, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. r NOES: None. ABSENT: Supervisor A. M. Dias. r s - 56 November 24, 1970 - continued - In the Matter of Notice of Termination of Joint Powers Agreement for Library Services. The Alameda County Board of Supervisors on November 17, 1970 having adopted:its Resolution No. 1361}66 giving notice of termination of that ,joint powers agreement between Alameda and Contra Costa Counties dated June 30, 1964 for book selection, processing and cataloging services through the Contra Costa County Library; and On motion of Supervisor J. P. Kenny,seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of said resolution is hereby acknowledged. The foregoing order was passed by the following vote of the Board: e-- AYES: Supervisors J. P. Kenny, J. E. Moriarty, . E. A. Linscheid, T. J. Coll. , NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/787. On motion of Supervisor E. A. Linscheid,seconded by Supervisor A. M. Dias, IT IS By THE BOARD ORDERED THAT Resolution No. 70/787, in which the Board authorizes additional personnel for the Social Service Department pursuant to the Final Budget deliberations, 20 positions effective November 2$, 1970; 14 effective March 1, 1971; and 4 effective May 1, 1971, is APPROVED. The foregoing order was passed by the following vote: r` S AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Halfway ' House Proposal of Mr. Willie F. Dorsey. Mr. Willie F. Dorsey, Chairman of the North Richmond Iron Triangle Area Council, having appeared before the Board and having presented for endorsement a proposal to establish } in the City of Richmond a halfway house to provide non-institutional type housing and counseling services for youths and adults (including drug abuse offenders) who have either Just been released from correctional institutions, are temporarily without funds, or for some reason have no place to live, and are in need of assistance in re-establishing themselves in the community;{ and Mr. Dorsey having indicated that such a facility could aid in reducing commitments to and thus help in alleviating overcrowded conditions at the Juvenile Hall; and In response to inquiries concerning project financing, Mr. Dorsey having stated that funds are being sought from the various governmental entities; and i The consensus being that the proposal has merit and should be reviewed to determine its compatibility with the county drug abuse program and that comments and opinions on the ` proposal should also be obtained from county departments that would be concerned; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS SY THE BC4RD ORDERED that the proposal is referred to its Human Resources ' Committee (Supervisors Moriarty and A. M. Dias) and to the County Administrator for review and recommendation. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coli. NOES: None. , ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 70/791. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 70/791, in which the Board abandons proceedings for the formation of County Service Area D-6 (Marsh Kellogg Creek Watershed Area). The foregoing order was y the following vote of the Board: g g passed b g ) AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. +� NOES: None. ABSENT:. Supervisor A. M. ilius. i B7 November 24, 1970 - continued - j Int he Matter of Approval of - Resolution No. 70/796. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/796, in which.the Board abolishes Moraga Fire Protec- tion District, Zone Number 1, established July 27, 1965 from a portion of Eastern Contra Costa County Fire Protection District, is APPROVED. ' v ( The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval ' of Resolution No. 70/797. On motion of Supervisor J. E. Moriarty, seconded by SupervisJ. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 70/797, in which the Board establishes ishes Zone 1 (Danville Business Area) within County Service Area L-45 for the purpose of allocating costs of installin underground utilities within said business area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposal that the 1957 County General Plan for Refuse Disposal be updated. The Board having received a November 17, 1970 communication from the Contra Costa County Recreation and Natural Resources Commission in which communication said Commission recommended updating of the 1957 County General Plan for Refuse Disposal; and The Board having considered the matter in terms of refuse disposal requirements and funds needed for updating aforesaid plan; and The Board having also taken note, as suggested by the County Planning Director, of new legislation related to refuse disposal planning; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T, P, Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid communication is acknowledged, that attention be given to the funds required for updating aforesaid refuse disposal plan in the preparation of the 1971-1972 county budget, and the County Planning Director is directed to furnish the Contra Costa County Recreation and Natural Resources Commission with information on aforesaid legislation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Amending Agreement with the Martinez Child Development Center, Inc., for day ; care services. This Board having entered into an agreement with the Martinez Child Development Cente (lInc., effective November 1, 1970 for provision of day care services. for certain low income families in connection with the Aid to Families with Dependent Children program of the County Social Service Department; and I An amendment to said agreement having been proposed to the Board to provide that the county will pay the cost of the administration and operation of the center based on monthly expenditure estimates to be submitted by the center, to provide that the Office of the County Auditor-Controller will audit the accounts of said center at the end of the agreement period, and to provide that any remaining funds will be returned to the County Treasury; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS iAdministrator BY THE BOARD ORDERED that the County Welfare Director, the County Counsel, and the County are DIRECTED to prepare aforesaid amendment for the approval of the Board: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. : i 58 November 24, 1970 - continued - In the Matter of Approval of Resolution No. 70/799. On motion of Supervisor J. P. Kenny, seconded`by Supervisor J. E. Moriarty, IT IS BY[ THE BOARD ORDERED THAT Resolution No. 70/799, in which the Board adjourns its meeting-in'memo of the late Mr. Edwin Newell Boyce, President of the Richmond Chamber of Commerce, and Vice President and Manager of the Richmond Branch, Bank of America, is APPROVED. j The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Morierty, T. J. Coll, E. A. Linscheid. NOES: None. f ABSENT: Supervisor A. M. Dias. L And the Board takes recess to meet on Tuesday, December 13 1970 at 9 a.m., in the ' Board Chambers, Administration Building,Martinez, California. Thoida s J Coll, Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk F BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 1, 1970 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. r - PRESENT: HONORABLE THOMAS JOHN COLL, ' CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KEITITY, ALFRED M. DIAS. ABSENT: SUPERVISORS JAMES E. MORIARTY, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. SUPERVISORS JAMES E. MORIARTY ARRIVED AT 9:12 A.M. AND SUPERVISOR EDMUND A. LINSCHEID ARRIVED AT 9:10 A.M. FOLLOWING " CONCLUSION Or THE ADMINIST.3ATION AND FINANCE COMMITTEE MEETING. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being e understood that said approval constitutes approval for the personnel and budget modification { n required: 1 County Department of Agriculture. Add one (1) Weights and Measures Inspector Trainee, Salary Range 37 ' ($6044735), and cancel one (1) Weights j and Measures Inspector, position I Number 03, Salary Range 43 ($7004849), f effective December 1, 1970. County Auditor-Controller. Add one (1) Account Clerk I, Salary Range 29 ($4974604), and cancel one (1) i Intermediate Typist Clerk, position number 02, Salary Range 29 ($497-$604), 1 ' effective December 1, 1970. County Auditor-Controller Reclassify one (1) Typist Clerk, position (Purchasing Division). number 02, Salary Range 25 ($451-$548), 1 to Intermediate Typist Clerk, Salary Range 29 ($4974604), effective December 1, 1970. i 59 I December 1, 1970 - continued - Office of Economic Opportunity. Reclassify one (1) Typist Clerk, osition number 02, Salary Range 25 ($451- 548), 'to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective December 1, 1970. Office of Economic Opportunity. Cancel two (2) Stenographer Clerk positions number 01 and 02, Salary Range 28 ($485 ' $589), effective December 1, 1970. Office of Economic Opportunity. Cancel one (1) Intermediate Stenographer Clerk 20/1y0, position number 03, Salary Range 32 (($535-$650), effective December 31 1970. Health Department. Reclassify one (1) Administrative Analyst I position number 01, Salary Range 53 ($891- $1,038), to Administrative Analyst III, Salary Range 61 ($1,083-$1,317), effective December 1, 1970. Probation Department....-. Increase hours of Senior Deputy Probation Officer position number 13 from 20/40 to 40/40, Salary Range 55 ($93641,137), and cancel Deputy Probation Officer 20/40, osition number 19, Salary mange 52 $870-$1,057), effective December 1, 1970. Public Works. -.= -; Cental two (2) Sewage Treatment Plant Operators, positions number 03 and 04, -- Salary Range 143 ($771-$849), effective December 1, 1970. Treasurer-Tax Collector. Add one (1) Account Clerk I, Salary Range 29 ($497-$604), and cancel one (1) Inter- mediate Typist Clerk, Salary Range 29 ($497-$604), effective December 1, 1970. Contra Costa County Fire Reclassify one (1) Typist Clerk, osition Protection District. number 04, Salary Range 25 ($)151-548), to Intermediate Typist Clerk, Salary Range. 29 ($497-$604), effective December 1, 1970. 1 Moraga Fire Protection District. Add one (1) Firefighter, Salary Range 47 ($'771-$936), and cancel one (1) Fire Capta Uosition number 04, Salary Range 56 ($959- 1,165), effective December 1, 1970. Moraga Fire Protection District. Reclassify one (1) Fire Chief Group III, position number 01, Salary Range 66 ($1,223-$1,488), to Fire Chief Group II, Salary Range 69 ($1,317-$1,602), effective December 1, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Personnel Action Requested by the Office of the County Administrator. 1 The Board this day having considered allocation to the Basic Salary Schedule the class of Departmental Services Aide at Salary Range 27 ($474-$576), and reallocation of all positions in the exempt classification of New Careers Aide to Departmental Services Aide, effective December 1, 1970, as suggested by the County Administrator; and iNN I j Supervisor A. M. Dias having requested that action on this matter be deferred for one week in order to permit review by a Board committee; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid personnel action is REFERRED to its County Government Operations Committee (Supervisors Dias and J. P. Kenny) for review and recommendation to the i Board December 8, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. -_I Ii 60 December 1, 1970 - continued - In the Matter of Authorizing appointment of Mrs, Raleigh Baker in the class of Physical Therapist, On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza-; tion is GRANTED for appointment of Mrs. Raleigh Baker in thdalass of Physcial Therapist at the third step ($849 per month) of Salary Range 47 ($771-$936), effective November 20, 1970, as requested by the County Health Officer. The foregoing order was passed by the following vote of the Board: C._ AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED forlthe following county departments: ACCOUNT APPROPRIATION FUND BUDGETU09=T SUB. ACCT. DECREASE INCREASE Sheriff-Coroner 4256 Reserve for Contingencies 1003 990-9970 $ 875' I - Mobile Transceiver 1003 256-7758 015 $ 875 1 County Administrator (Board of Supervisors) Executive Desk 1003 001-77.52 006 265 Credenza -1003 001-7752 007 r 330 Posture Chair -1003 001-7752 008 165 Arm Chairs 3003 001-7752 009 235 Chairmat 1003 001-7752 010 115 Desk Unit 1003; 001-7752 011 320 Secretary Posture Chair 1603 001-7752 012 80 Side Chairs 1003 001-7752 013 130 End Table 1003 001-7752 014 50 I File with Lack 1003 001-7751 0013 Typewriter 1003 001-7751 "00241,05 Adding Machine 1003 001-7751 003 295 Dictator/Transcriber 1003 001-7751 0014. 335, Transfer to 001-7751 and 7752 1003 086-7710 612 2:925 Count? Recorder 0355 Office Equipment: 1003 355-7751 002:. 20 Comptograph Model 12CL 110 V 60 Cy 0.6 amp. Victor Comptometer Corp. Other Special Dept. Expense 1003 355-2.79 20 Sheriff-Coroner #256 2 Manual Typewriters 1003 256-7751 OO2 4440 Office Equipment 1003 256-2100 30 Terminal Silencer 1003 256-7750 004 4i0 Transceiver UHF Mobile 1003 256-7758 015 Increase Quantity -9 Orinda Fire District Overtime 2018 2018-101!.4. 15,4011. For Overtime 2018 2018-9970 1,404` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Call, NOES: None. . ABSENT: None. s , a - 61 December 1, 1970 - continued - In the Matter of Authorizing j Attendance at Meeting. IOn the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Mrs. Ruth Anderson, Chairman,Social Services Advisory Committee, at White House Conference on Children in Washington, D. C. in the period from December 13, 1970 through December 18, 1970. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In°:the.Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, ,at .County expense, the following: G Mrs. Robert T. Adams, Chairman, Juvenile Justice and Delinquency Prevention Commission, at the Trite House Conference on Children in Washington, D. C. in the period from December 13, 1970 through December 18, 1970• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. - ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board,a list of delinquent accounts in the total amount of $9,405.83, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $9,405.83. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing I " Write-off of Medicare and Medi-Cal accounts. The County Auditor-Controller having filed with this Board a list of Medicare and Medi-Cal accounts in the total amount of $835.00, showing names of debtors and amounts due and l owing to the County, and having recommended that said accounts be written off; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write o l i said accounts in the amount of $835.00. 62 December 1, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $2,612.00, showing names of debtors] ' and amounts due and owing to the County, and having recommended that said accounts be written off; � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $2,612.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing County Administrator to solicit proposals for providing account collection services to the county. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator is authorized to solicit proposals for providing account collection services to the county for the 1971 and 1972 calendar years. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. - In the Matter of Termination - of lease with R. Sickafoose and B. Keizer for certain premises in Pleasant Hill. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to terminate lease between the County of Contra Costa and Rose Sickafoose and Bertha Keizer for` premises at 1741 Contra Costa Boulevard, Pleasant Hill, California, which premises are no longer required by the County Superintendent of Schools. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. Z - 4 I I 63 December 1, 1970 - continued - In the Matter of Discharge from Accountability of the j County Treasurer-Tax Collector for the Collection of Certain Unsecured Taxes and Penalties. Pursuant to :Revenue and Taxation Code, Section 2923, Chapter.4, the County Treasurer C Tax Collector having filed with this Board a list of unsecured taxes and penalties in the total amount of X44,845.84 for the fiscal year 1962-63, further collection efforts not being justified because of the age and nature of the accounts; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Treasurer-Tac Collector is discharged from accountability for collection of said unsecured taxes and penalties in the amount of $44,845.84. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Satisfaction of Judgment No. 100007. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this, Board, is AUTHORIZED to execute G Satisfaction of Judgment (No. 100007) in the Superior Court of the State of California, recorded against Nancy Holtzapp le and Nancy Mills, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: 1T AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. I4oriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. Re: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 498622), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: Constance L. Brashear Board-Is Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: i EAST BAY REGIONAL PARK DISTRICT CITY OF WALNUT CREEK 66082 199-020-008 Por 9000 175-234-012 All Sale #69-2740 9000 175-234-013 All ANTIOCH UNIFIED SCHOOL DISTRICTSTATE OF CALIFORNIA 1000 076-030-042 Por 8001 550-251-oo8 All 1000 076-241-001 All CITY OF CONCORD j CITY OF CONCORD } 2023 117-170-008 Por 2006 132-010-012 Por Sale #69-417 2008 115-051-010 Por 2010 129-190-001 Por J 2002 126-250-014 Por 2002 126-250-015 For 2002 126-250-013 Por 2002 126-250-012 Por i CITY OF PITTSBURG «x 17001 085-195-001 All 7001 085-195-008 All 64 December 1, 1970 - continued In the Matter of Bids received for construction of improvements in Assessment District No. 1970-1, Alamo area. This being the time fixed to receive bids for construction of public improvements in Assessment District No. 1970-1, Tract 3780, Alamo area; bids were received from the following and read by the Clerk: Oliver de Silva, Inc. 2333 Eden Road San Leandro, California $'117,164.02 Gallagher & Burk, Inc. 3144 High Street i Oakland, California147,L4.08.05 C. W. Roen Construction Company P. 0. Box 4 Danville, California 178,774.00; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director and the Engineer of Work review said ' bids and that the Engineer of Work, on December 15, 1970 at 10:15 a.m., submit his report 4 thereon, following which the Board will hold its hearing on the report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , In the Matter of Bids and Awarding Contract for: New Parking Lots in the County Civic Center in Martinez, Work Order 5251. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office)i Bidder Total Amount Bond Amounts 0. C. Jones & Sons $9,865 Labor & Mats. 4,933 Fourth & Cedar Sts. Faith. Perf. $9,865 Berkeley, California 94710 Antioch Paving Co., Inc., Antioch George Brazil & Son, Danville Eugene G. Alves Construction Co., Inc. Pittsburg On the Public Works Director's recommendation, this Board finds that the bid listed' first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. In the Matter of Approving Addenda Nos. 1 to Plans and Specifications for "First and Second Floor Remodel" and , "Fifth Floor Addition," County Administration Building, North Sling, Work Orders Nos. 5244 and 5239. The Board having heretofore approved individual plans and specifications for the "First and Second Floor Remodel" and the "Fifth Floor Addition," County Administration 1 Building, North Wing (including individual Notices to Contractors); and The Public Works Director having this day presented to the Board for its considers- li tion Addenda Nos. 1 to the aforesaid plans and specifications providing for a revised Notice to Contractors (along with other minor changes) the purpose being to allow the contractors' to bid the two projects in one composite bid, as well as individually; 65 December 1, 1970 - continued - NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor 111i A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid addenda are APPROVED and the Clerk is i directed to publish the revised Notice to Contractors, rather than individual notices. The foregoing order was passed by the following vote of the Board: 11 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Authorizing 'Pacific Gas and Electric Company to Install Street f Light in County Service ' Area L-46, Crockett Area. I In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the south side of Ceres Street, one pole east of Second Avenue, in County Service Area L-46, Crockett area. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light to County Service Area L-47, Oakley Area. I In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in County Service Area L-47, Oakley area, as follows: On the west side of O'Hara Avenue, one pole north of light No. 3186. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. P. Kenny, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Approving Rezoning Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P.,Kenny, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: ' No. 70-69, South Ygnacio Valley, request of Duffel Construction Company 1 2 - Z ; Contra Costa Times; No. 70-70, Crow Canyon Road, request of L. E. Pramberg (1483-RZ); The Valley Pioneer; No. 70-71, East Ambrose, request of Western Republic Corp. (1453-RZ); The Post Dispatch; ' No. 70-72, Danville, request of Buchman & Sheehan (1501-RZ); The Valley Pioneer. { 66 December 1, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A, M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , In the Matter of Claim - - - - for Damages. ROBERT JAMES SUNBERG, 2339 Tulare Avenue, El Cerrito, California having filed with this Board on November 19, 1970, claim for damages in the amount of $490.36; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linsoheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None,. ABSENT: None. In the Matter of Claim for Damages. EVERETT F. NOURSE, 1-13 Laurel Street, Vacaville, California having filed with this Board on November 20, 1970, claim for damages in the amount of $2,155, plus unknown medical expenses; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. ?Moriarty, E. A. Linscheid, T. J. Coll. r NOES: None. ABSENT: None. In the Matter of Claim for Damages as Amended. Collection Service, Inc.; through Edwin Spencer, President, 333 - 17th Street, Oakland, California, having filed claim with this Board on November 16, 1970, and having filed with this Board on November 23, 1970, amended claim for damages in the amount of $521.38, plus interest and costs; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. K - ABSENT: None. In the Matter of Airport Layout Plan, Buchanan Field Airport, Concord, California. The Board on October 10, 1967 having contracted with the consulting firm of Leigh Fisher Associates to prepare a Master Plan Study of Buchanan Field Airport, the final report of which was divided into three sections: The Air Trade Analysis,- The PhysicalRequirementsI Analysis and The Schematic Master Plan; and I 6?. I December 1, 1970 - continued - I� The Board on September 24, 1968 having adopted the Schematic Master Plan portion of said study and having directed, among other things, the staff of the Public 'dorks Department t prepare and submit to the Federal Aviation Administration a revised airport layout plan of Buchanan Field Airport based on said Schematic Master Plan; NOW, TH1EREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Airport Layout Plan, as submitted to and approved ' CI by the Federal Aviation Administration, is ACCEPTED and Supervisor Thomas John Coll, Chairman, j is AUTHORIZED to so indicate by affixing his signature thereto. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Authorizing Chairman to execute Modification `' No. 28-F to Neighborhood Youth Corps Project R7-8098-05. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute. Modification No. 28-F to Neighborhood Youth Corps Project R7-8098-05 to adjust program.accounts,` in the amount of $27,410. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: None. _. s I� In the Matter of Approval i of Resolution Nos. 70/807 through 70/811. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid,- IT IS BY THE BOARD ORDERED that the following numbered resolutions in which the. Board approves annexations to County Service Areas, as indicated, are ADOPTED: 70/807 through 70/809 - Subdivisions 3953, Walnut Creek area; o� 3730, Danville area; and 4005, Moraga area, vt to L-45, respectively; o� 70/810 and 70/811 - Subdivisions 3478, San Ramon area; and 3900, South San Ramon area, to M-4. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval Of Resolution No. 70/812. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J E. Moriarty, IT, IS BY THE BOARD ORDERED THAT Resolution No. 70/812, in which the Board approves the formation of County Service Area LIB-13, Ygnacio Valley area, is ADOPTED. 1 The foregoing order was ( g g passed by the following vote: AYES: Supervisors J. P. Kenny, A. 11. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 68 December 1, 1970 - continued - In the Matter of Approval of Resolution No. 70/813. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/813, in which the Board approves the formation of County Service Area R-4, Moraga area, is ADOPTED. The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/814 through 70/816. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/814 through 70/816, in which the Board AUTHORIZES the ' County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. C The foregoing order was passed by the following vote: i AYES: Supervisors J. P. ?Kenny, A_ M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 5 In the Matter of Report on Classification Review of Eligibility Workers and Public Assistance Unit Clerks. This Board having on June 16, 1970 referred to the Civil Service Commission for.it-s consideration the matter of classification review of Eligibility Workers relationships to Public Assistance Unit Clerks and other related classes; and The Director of Personnel having furnished this Board with a summary report dated November 20, 1970 outlining developments to date of said classification review by the Civil Service Commission; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid report is REFERRED to its Administration and Finance Committee (Supervisors E. A, Linscheid and J. E. Moriarty) for review and report to the Board December 15, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. in the Matter of Report of County Administrator with respect to proposed con- solidation of the Building ' Maintenance Department with the Public Works Department. This Board having considered a report dated November 30, 1970 from Mr. J. P. McBrienj County Administrator, recommending the consolidation of the Building Maintenance Department with the Public Works Department; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review of organizational arrangements and recommendation to the Board on December 15, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. _ i '69 December 1, 1970 - continued - In the Matter of Appropriation Adjustment to Provide Additional Funds for Temporary Personnel for Veterans Service Office. fThe County Veterans Service Officer having submitted a request for an appropriation 'i adjustment of $1,$00 to pay the salaries of temporary personnel; and The County Administrator having indicated that said request for funds was made because the temporary personnel allocation for said office had been cut pending consideration of the addition of permanent personnel and which was not approved; and The County Administrator having also indicated that the amount of temporary personne funds provided for said office had not been increased when the allocation of. additional permanent personn;l was disapproved; and It being the consensus of the Board that said request for fands should be reviewed by a Board committee; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TIM BOARD ORDERED that the matter of the proposed appropriation of $1,500 for temporary personnel for the Veterans Service Office is REFERRED to the Board Administratio and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review with Mr. W. R. Smaker, County Veterans Service Officer, and report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Appropriation Adjustment for the Orinda Fire Protection District. The Board this day having considered the matter of appropriating the sum of $570 to the Orinda Fire Protection District for a fire hose; and ' Good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to its Intergovernmental Relations Committee (Supervisors Kenny and Linscheid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: Supervisor A. M. Dias. ABSENT: None. .In the Matter of Request for legal representation. This Board having received a memorandum dated November 30,-1970 from William A.. OfMalley, District Attorney, requesting that he be provided legal representation as an individual in United States District Court for the Northern District of California, Civil Action No. C-70 2530 RFP, Alex de Renzy and Phillip Skinner v. William A. OfMalley, District Attorney of Contra Costa County, et al.; and On motion of Supervisor J. n Moriarty, seconded by Supervisor J. P. Kenny, IT IS ' I BY THE BOARD ORDERED that said request is REFERRED to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid,. T. J. Coll. NOES: None. ABSENT: None. � Ar 1 70 - December 1, 1970 - continued - In the Matter of Request to rename County Service Area LIB-8, Orinda area. This Board on June 3, 1969 adopted Resolution No. 69/359 to provide County Service Area LIB-8tt Orinda area, with an additional extended service (local park and recreation facilitiesJ; and - Supervisor J. E. Moriarty this day having advised the Board that Mrs. Ann Christofferson, ' Chairman, Community Center Board, Orinda Community Center, P. 0. Box 697, Orinda, California, has requested that the name of County Service Area LIB-8 be changed to reflect the fact that said service area is presently for recreational purposes only inasmuch as the library function ! has been completed; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid request is REFERRED to the County Counsel for review and report f! to the Board on December 8, 1970. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposed agreement with City of Brentwood for provision of building inspection services by the County. The Board on November 25, 1970 having received from the City of Brentwood partially executed copies of a proposed joint exercise of powers agreement dated December 1, 1970 under the terms of which the County would provide budding inspection services to said City; and I` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is REFERRED to the County Counsel, County Administrato and County Building Inspector for review and report to the Board. The foregoing.order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing I Discharge from Accountability for the Delta Judicial District IiE Court. 1 W. Blair Rixon, Judge of the Justice Court, Delta Judicial.District, having filed a verified application with this Board for discharge from accountability for collection of $135.00 in the form of long overdue accounts receivable charges against certain individuals fosJ whom bench warrants have been issued; Pursuant to Section 25257 of the Government Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Judge Rixon be and he is hereby discharged from further accountability for said charges; and i 1 IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED to adjust these charges against the court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias,. J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. i 71 December 1, 1970 - continued In the Matter of Communication from the County Supervisors Association of California relating to the California County Employee Safety Contest. A communication having been received from the County Supervisors Association of ' I California, 1100 Elks Building, Sacramento, California, transmitting the results of the i 1969-1970 California County Employee Safety Contest; �J IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Personnel Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Notice of Hearing from the State Assembly Committee on Transportation. A notice having been received from the State Assembly Committee on Transportation 1 advising that a hearing will be held December 16, 1970 at 10 a.m., State Building, San Diego, Ca California to conclude its review of the method of allocating highway user takes; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Call. NOES: None. ' ABSENT: None. In the Matter cf Notice of Hearing from the State Water Resources Control Board. - A notice having been received from the State Water Resources Control Board, Sacramentc California advising that a public hearing will be held December 11, 1970 at 9 a.m. in the San Jose City Council Chambers to consider information and recommendations on reuse of muni- cipal and industrial wastewaters in the San Francisco Bay Area; On motion of Supervisor J. P. Kenny, .seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Public Worka Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSELIT: None. In the Matter of Appointments to the Contra Costa County _ Social Services Advisory �} Committee. This Board on November 10, 1970 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) the matter of,filling two vacancies on the Contra Costa County Social Services Advisory Committee created by the resignations of Mr. Richard Sanders and Mrs. Maggie Morales; and i } ,a a Y` 72 December 1, 1970 - continued - Supervisor Moriarty on behalf of the Human Resources Committee having recommended,that the following persons be appointed to fill said vacancies: Mrs. Mary Jo Howard 1017 West Sixth Street Antioch, California 94509 Mrs. Helen Mackintosh f 62 Medanos Avenue West Pittsburg, California 94565 C On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, , E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Presentation on Planning and Assessment Procedures Relating to Bradford Island (Reclamation District 2059). On August 18, 1970M% Robert Sherman submitted to this Board in behalf of the Bradford Island Citizens Advisory Committee, the recommendations of the committee which, in its opinion, would promote the desirable development of Bradford Island; and The Board having referred said recommendations to its County Government Operations Committee (Supervisors A. M. Dias and J. P. Benny) for review; and Mr. Sherman this day having appeared before the Board and presented a report (copy of which is on file with the Clerk) containing his analysis of problems allegedly confrontingl� property owners on Bradford Island as a result of present planning and assessment procedures applied to the Island, and proposing solutions to the problems; and The Board having discussed the matter and a thorough study of the report being , deemed necessary; On the recommendation of Supervisor E. A. Linscheid, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REPERRED to Supervisor Linscheid to arrange a meeting with County Counsel, County } Assessor, Planning Director, Chief Engineer of the Contra Costa County Flood Control and i Water Conservation District, Mr. Sherman and any other interested Bradford Island property owner, for the purpose of reviewing the aforesaid report and giving consideration to the solutions contained therein. The foregoing order was passed by the following vote: .AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. r. In the Matter of Report prepared by the Automotive Sub-Council for the National Industrial Pollution Control Council. A communication having been received from the County Supervisors Association of California, 1100 Elks Building, Sacramento, California enclosing a progress report on junk p car disposal prepared by the Automotive Sub-Council of the National Industrial Pollution 1 Control Council; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. i r P7 3, December 1, 1970 - continued - In the Matter of Report of the Civil Service Committee _of the 1970 Contra Costa County Grand Jury. Mr. Richard Nigro, Chairman of the Civil Service - Labor Relations & Salary Recom- mendations Committee of the 1970 Contra Costa County Grand Jury, having appeared on behalf of said committee and presented its report; IT IS BY TFL BOARD ORDERED that receipt of the above-mentioned report is ACKNOWLEDGED The foregoing order was passed by the.following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Accepting resignation and making appointment to the Citizens Advisory Committee for County ' ' Service Area M-11, Orinda area. Supervisor J. E. Moriarty this day having informed the Board that Mr. Clifford I Lightner has resigned from the Citizens Advisory Conmiittee for County Service Area M-11, Orinda area; and Supervisor Moriarty having advised the Board that it is the recommendation of The Orinda Association that Mrs. Joan Garbarino, 8 Camino Lenada, Grinds, California be appointed to said committee replacing Mr. Lightner; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TBE BOARD ORDERED that the resignation of Mr. Lightner is ACCEPTED and Mrs. Garbarino is APPOINTED 1 to the Citizens Advisory Committee for County Service Area M-11. The foregoing order was Passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. a -s In the Matter of Letter protesting property tax assessment on Eucalyptus Island, Old River. A letter having been received from Mr. Leonard J. Low, 3015 Idlewild Drive, Reno, Nevada, protesting the property tax assessment on Eucalyptus Island on Old River for fiscal year 1970-1971 alleging that said property has been inundated for the past twenty-two months ! due to three levee breaks, and that no income could be derived from farming the land; 113{ On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TBE BOARD ORDERED that said letter is REFERRED to the County Assessor., The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. -NOES: None. ABSENT: None. In the Matter of Resolution aadopted by San Luis Obispo T County Board of Supervisors pertaining to revised audit procedures of the State E ,Department of Social Welfare. This Board having received Resolution No. 70-633 adopted by the Board of Supervisors of San Luis Obispo County on November 16, 1970, pertaining'to the revised audit procedures i of the State Department of Social Welfare; and r 79 December 1, 1970 - continued - m Said County having indicated that while it does not oppose the sample auditing method to improve departmental operation, it does oppose the use of such sample audits to provide substantial chargebacks against the State's share of welfare costs in the County; ankv d On motion of Supervisor J. P. Benny, seconded by Supervisor A. M. Dias, IT IS BY THEi BOARD ORDERED that said resolution is REFERRED to the County Welfare Director for recommends-IQ— tion to the Board, f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Report , from the California Council - on Intergovernmental Relations, A communication having been received from the California Council on Intsrgovernmental Relations, Sacramento, California transmitting the first phase report on its project to 1 develop recommended shifts in allocation of public service responsibilities among federal, state and local governments in California; and I On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Diss, IT IS BY TBE j BOARD ORDERED that said report is REFERRED to the County Administrator for rejort to the � Board, The foregoing order was passed by the following vote of.the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Letter from Mrs. Fred Viera with respect to cablevision service. Supervisor J. E. Moriarty having presented for Board consideration a letter dated ? November 27, 1970 from Mrs. Fred Viera, Route 2, Box 2Jr7, Martinez, California complaining of! the long delay by Televents of California, Inc., in providing cablevision service to her home; and Mrs. Viera having advised that she had received a letter dated July 13, 1970 from 1� said company explaining the delay and giving assurance that installation of service would be f accomplished as soon as possible; however, she has since made repeated attempts to ascer- tain when cable service would be provided but has received no response to her inquiries; On :notion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS. f BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None, ABSENT: None. In the Matter of Building Code Violation. This Board having received a letter dated November 23, 1970 from Wishy Sage, a real estate saleswoman connected with the John M. Grubb Company, 12 Moraga Way, Orinda, Cal ifornic calling attention to an incident wherein the new owner of a home was cited for a building code violation of the previous homeowner, and suggesting that some method be instituted IQ_ which would alert buyers to possible defects in a property before title has been transferred; ; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEA BOARD ORDERED that this matter is REFERRED to the County Building Inspector and County Counsel' for report, the County Counsel to suggest legislation that might solve this type problem. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 75 December 1, 1970 - continued - i In the.Matter of Request from Juvenile Court Referee for additional personnel to assist the Richmond Youth Services Bureau. This Board having received a letter dated November 25, 1970 from:Douglas T. Corbin, 1 Juvenile Court Referee, requesting that additional personnel be made available to various county departments in order that they may release certain of their staff members to assist the Richmond Youth Services Bureau; and Mr. Corbin having stated that the Youth Services Bureau program is in jeopardy unles staff assistance is obtained; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE . BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 70-73 which amends Section 2413 Subsection (0) to add the exempt position of Chief Deputy Constable for the Carquinez Judicial District, thereby providing for the present Constable of the Crockett-Port Costa Court to continue in an official position upon consolidation of said court with the Pinole-Hercules-Rodeo Judicial District, effective January )E, 1971 (the date on which Judge McNamara retires as Judge of the Crockett-Port Costa Judicial District); and, further, amends Subsection (k) to reflect the district's new name of Delta (rather than Brentwood-Byron Judicial District). The aforesaid ordinance becomes operative January 4, 1971. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 70-73 in the PINOLE-HERCULES NEWS The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. >NOES: None. ABSENT: None. In the Matter of Aviation Liaison'Committee Recom- mendation with respect to Airport Development Funds and Program, Buchanan Field Airport, Concord, California. The Board on November 10, 1970 having received a report from the Public Works Director containing his recommendations with respect to the expenditure of some $291,x.50 received from the sale in 1968 of a portion of airport property at Buchanan Field to the Contra Costa County Flood Control and Water Conservation District, and having deferred action on same pending receipt of a report on the matter from the Contra Costa County Aviation Liaison Committee; and A letter dated November 25, 1970 having been received from Mr. Donald L. Doughty, Chairman of the Aviation Liaison Committee, reporting that the Oommittee unanimously concurred with the recommendations set forth in the report of the Public Works Director with the addi- tional recommendation that "funds be allocated for an FAA approved Runway End Identifier Light, on a high priority basis, to assist pilots in locating the runway during conditions of reduced visibility"; 76 December 1, 1970 - continued - ----_-+ --- _--- ------NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Aviation Liaison { Committee is REFERRED to the Public Works Director to review; and IT IS FURTHER ORDERED that the recommendation of the Aviation Liaison Committee and, those recommendations of the Public Works Director are REFERRED to the County Government - Operations Committee (Supervioors A. M. Dias and J. P. Kenny) for its recommendation to the Board. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Resolution adopted by the Modesto City Council urging legislation to alleviate problems of litter and waste disposal. This Board having received a copy of Resolution No.'70-1148.adopted:by the Modesto City Council on November 16, 1970 urging the League of California Cities and the County Supervisors Association of California to seek action by the State Legislature to alleviate thell problem of litter and waste disposal created by the sale of beverages in disposable, non- returnable containers,and requesting all cities and counties in the State to take similar action. and The Board having considered said request, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Supervisors Association of California be advised that this Board is also concerned about the problem and urges that the Association take appropriate action in behalf of interested California counties. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Request of Alexander Lindsay Junior Museum, Walnut Creek,for allocation from County Fish and Game Propagation Fund. Mr. Gary Bogue, Curator, Alexander Lindsay Junior Museum, Walnut Creek, having appeared before the Board to request an allocation of a minimum of $5,000 from the County Fish and Game Propagation Fund, pursuant to Fish and Game Code Sections 13003 and 13100; and Mr. Bogue having presented a statement (copy of which is on file with the Clerk) listing museum activities which in his opinion would make it eligible to receive the funds; and i Supervisor E. A. Linscheid having expressed some doubt that countywide benefit would accrue from use of the funds by the museum, indicating this criterion should be applied when considering such fund requests; and , Mr. Bogue having contended that the museum facility is utilized on a countywide ! , basis; and Supervisor Linscheid having suggested the need for establishing guidelines to be followed when requests for money from the County Fish and Game Propagation Fund are submitted to the Board; l NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the request of Mr. Bogue is REFERRED to the Board I Administration and Finance Committee (Supervisors Linscheid and Moriarty), County Counsel and Associated Sportsmen of California for review and recommendation. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. - I 77 { December 1, 1970 - continued - - In the Matter of Establishing an Airport Land Use Commission. This Board having on November 24, 1970 adopted its Resolution Number 70/798 providing for the establishment of an Airport Land Use Commission under the criteria set forth in Chapter 1182 of the California Statutes of 1970; and ' NOW, TF�R- ORE, on motion of Supervisor E. A. Linsch3id, seconded by Supervisor A. M. Dias, BE IT BY'THE BOARD ORDERED that the County Administrator is directed to certify { to the Secretary of State, State of California, that action has been taken to establish afore- said Commission. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Designating 'William A. O'Malley, District Attorney, as the County Officer responsible for developing a Coordinated Countywide Drug Abuse Control Plan. i ° This Board having received a communication from the State Human Relations Agency which points out that recent enactment of Assembly Bill 1990 requires each County Board of Supervisors in counties of over 40,000 population to designate a county officer to develop a coordinated countywide drug abuse control plan; and Said matter having been referred to the Executive Committee of the Contra Costa County Drug Abuse Council; and Said Executive Committee having informally endorsed its Chairman William A. O'Malley,` ' District Attorney, as the county officer responsible for developing the coordinated countywide drug abuse control plan; NOW, THEREFORE, on motion of Supervisor J, E. Moriarty, seconded by Supervisor A. 14. Dips, BE IT BY THE BOARD ORDERED that William A. O'Malley, District Attorney, is HEREBY NAMED as the county officer required to be designated under the provisions of Assembly Bill 1990. i The foregoing order was passed by the following vote: s AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposal to Effect Lower Court Consolidation. j Supervisor A. M. Dias having brought to the attention of the Board that Superior Court Judge Samuel Conti had been appointed to a federal judgeship and that as a result thereof the Governor would in due course name a replacement for Judge Conti; and Supervisor Dias having pointed out that the Board had on prior occasion urged ' Governor Ronald Reagan to fill vacant superior court judgeships by appointing municipal court judges so that in connection therewith the Board might continue with its program of lower court consolidation; and Supervisor Dias having also pointed out that it was very desirable for the Board to continue with its lower court consolidation program in the interest of improving effectiveness, efficiency and economy; and Supervisor Dias having suggested that Governor Reagan be again contacted with respect ' to this matter to ascertain if he would be willing to appoint a municipal court judge to aforesaid superior court judgeship vacancy so that the Board might proceed with its lower 1 court consolidation policy without the necessity of removing an elected lower court judge from office; and The Board having discussed the lower court consolidation situation in some detail and lconsidered it desirable that a direct appeal be made to the Governor in connection therewith; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny and Supervisor A. M. Dias are AUTHORIZED to make an appointment with Governor Reagan to discuss the lower ( court consolidation program of the Board and urge him to fill the aforesaid superior court judgeship vacancy by selecting a municipal court judge for the appointment. i i 78 December 1, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Colla NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Authorizing ' execution of agreement for Joint County Library Services with County of Alameda. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TFL BOARD ORDERED that Thomas John Goll,.Ghairman of this Board, is AUTHORIZED to execute agreement effective December 15, 1970 between.the County of Contra Costa and the County of Alameda, under the terms of Ymich Contra Costa County Library will provide book cataloging services to Alameda County Library and Alameda County will compensate Contra Costa County at a fixed rate per book title catalogued. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. r 3' i K 5: t- 1: Y � 3 T f t i 79 December 1, 1970 - continued - j In the Matter of Approval of Resolution No. 70/817. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/817, in which the Board commends Mr. Douglas M. Quinlan' Deputy District Attorney IV, for his many years of service and expresses best wishes to him on his retirement, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. < t r .F 7 te � t And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present.at 2 P.M.: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. COURT REPORTER: SHARON I-CRRITT. In the Matter of Applications of American Standard, Inc. for jChange in Assessment or Parcel APPLICATION NUMBERS 14.1, 142, ].4.3 Numbers 561-130-009, 561-291-002 and 561-291-027. TheBoard on October 20, 1970 having continued to this date the hearing on the applications of American Standard, Inc. for change in assessment on Parcel Numbers 561-130-009,' 561-291-002 and 561-291-027; and Mr. Carl Rush, Chief Appraiser, having advised that a meeting had been held with the representatives of the applicant and that it was mutually agreed that certain changes in the full cash values of the aforesaid properties should be made; and s December 1, 1970 - continued - On the recommendation of the County Assessor and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the indicated ! full cash values of the subject properties are APPROVED and the total assessed values CHANGED as follows: Parcel Number Full Cash Value Total Assessed Value From To 561-130-009 $ 2,407,400 $1,133,940 $ 601,850 561-291-002 61,400 70,790 15,350 561-291-027 929,480 2521610 232,370 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSTAIN: Supervisor J. E. Moriarty. ABSENT: Supervisor T. J. Coll. And the Board adjourns as a Board of Equalization and reconvenes as a Board of, Supervisorswith the following members present at 3 p.m.: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING:-JAPES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. In the Matter of a Federal Grant for an Emergency Food and Medical Services Project. The Board on November 24, 1970 having received and considered the recommendation of Supervisor J. E. Moriarty, Chairman of the Human Resources Committee, that a federal grant in the amount of $70,000 for an Emergency Food and Medical Services Project as proposed not be accepted; and The Board having fixed this time for further consideration of the matter; and Mr. George Johnson, Economic Opportunity Program Development Director, having appearid and reviewed the proposal (which he indicated had been developed primarily by low income E members of the Economic Opportunity Council); and The following persons having appeared in support of the proposed project and to urge acceptance of the grant: Mr. Nick Rodriguez, Chairman, Economic Opportunity Council; Mr. Art Carter, Secretary, Central Labor Council of Contra Costa County; Mr. Frank Keefer, who presented a statement on behalf of Mr. Fortney 1I. Stark, Jr., President of the Security National Bank, Walnut Creek; Mr. Ralph Petry, who presented statement in behalf of members of the EOC Emergency Food and Medical Services Planning Committee; a letter of endorse- ment from the Comprehensive Health Planning Association of Contra Costa County; and a petition containing approximately 627 signatures of residents throughout the county, also in support; Ms. Sheila Stepp; Mr. Abraham Amsdor, Community Organizer, Community Service to Spanish Speaking; Mrs. Juanita Bartlett; Ms. Ethel Dotson, Richmond Welfare Rights Organization; Mr. James Lipary, San Pablo Community Change Organization; Mrs. Frederick Kovar, President, Diablo Valley League of Women Voters; Rev. W. 0. Smith, Economic Opportunity Council member; Ms. Lillie Mae Jones and Ms. Willa Mae Jones, South Side Community Center; and t ' December 1, 1970 - continued Mrs. Ruth Anderson, Chairman of the Contra Costa County Social Services Advisory Committee, having appeared and requested permission to file a statement in behalf of the committee following its meeting on December 3, 1970 when the proposed project would be discussed; and Mr. James Carroll, Executive Vice President of the Contra Costa Taxpayers Associatio having appeared and advised that the Association does not support the application for federal ' funds to implement the program proposals outlined; and The Clerk of the Board having noted that a number of letters had been submitted in support of said project and are on file in the Office of the Clerk; and The Board members having expressed their individual opinions on the proposal; and Supervisor A. M. Dias having suggested that the Board withhold its decision to a later date to allow time for receipt of the statement of the Social Services Advisory Committe ' las cited above); 1 NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that decision on this matter be scheduled for December 8, 1970 at 1:45 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Thursday, December 3, 1970 at 9 a.m., in the Board Chambers, Administration Building, fMartinez, California. t Tho i Sohn Coll, Chairman ATTEST: W. T. PAASCH, CLERK By � Deputy Clerk i } 3 f f _ BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EgUALIZATION THURSDAY, DECEMBER 3, 1970 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JABS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS EDMUND A. LINSCHEID, ALFRED M._DIAS. ABSENT: SUPERVISORS JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. COURT REPORTER: SHARON MERRITT. SUPERVISOR TH014AS JOHN COLL ARRIVED AT 9:15 A.M. In the Matter of Application of Gene B. Stonebarger for APPLICATION.NUMBER 252 r Waiver of Penalty Added to Assessment Made on Unsecured , Bill Number 82013-2003. The hearing on the application of Gene B. Stonebarger, Route 1, Box 339, Oakley, California for waiver of the penalty added to the assessment made on Unsecured Bill Number f 82013-2003 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is the f recommendation of the County Assessor that the penalty be retained; { Mr. Gene B. Stonebarger, applicant, appears, is sworn and presents his case; The Board considers all testimony and determines that the applicant has satisfac- torily established that the failure to timely file the required property statement was due to reasonable cause and not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation � } Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the penalty of $184 which was added to the assessment made on the property described in Unsecured Bill Number 82013-2003, is hereby ABATED. �v The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Application of Frank M. Stonebarger for APPLICATION NUMBER 251 Waiver of Penalty Added to Assessment Made on Parcel Number 034-190-004. The hearing on the application of Frank M. Stonebarger, Route 1, Box 338, Oakley, California for waiver of the penalty added to the assessment made on Parcel Number 034-190-0041 for failure to file a property statement within the time limit specified by Section W of thei Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is the recommendation of the County Assessor that the penalty be retained; E Frank M. Stonebarger, applicant, appears, is sworn and presents his case; Ef The Board considers all testimony and determines that the applicant has satis- factorily established that the failure to timely file the required property statement was due { , to reasonable ^ause and not to willful neglect; I i NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation { Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that the penalty of $14 which was added to the assessment made on the property described in Parcel Number 034-190-004, is hereby ABATED. 1 The foregoing order was passed by the following vote of the Board: S AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. Ili NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. t _ i 83 --- __-- 4 December 3, 1970 - continued In the Matter of Application of Hans A. Crauel for Change APPLICATION NUMBER 26 in Assessment on Parcel Number 515-292-011. The hearing upon the application of Mr. Hans A. Crauel, 215 Civic Center Street, j Richmond, California 94804, for change in assessment on Parcel Number 515-292-011 comes iregularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the case for the applicant; Mr. Hans A. Crauel, applicant, appears, is sworn and presents his case; Mr. William Carlson, of the County Assessor's Office, appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of $21,000 is established for the property described in Assessor's Parcel Number 515-292-011 with a result- ing reduction in the assessed value -from $5,380 to $5,250, said reduction to be allocated to the improvements only. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Application of Edward R. Klotz for Change APPLICATION NUMBER 43 in Assessment on Parcel Number 529-110-023. The hearing upon the application of Edward R. Klotz, 746 Crestview Drive, Pinole, California 94.564, for change in assessment on Parcel Number 529-110-023 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mr. Edward R. Klotz, applicant, appears, is sworn and presents his case; Mr. William Carlson, of the County AssessorTH office, appears, is sworn and pre- sents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of $28,500 is established for the property described in Assessor's Parcel Number 529-110-023 with a result- ing reduction in the assessed value from $7,250 to $7,125, said reduction to be allocated to the improvements only. The foregoing order was passed by the following vote of the Board: AYES: , Supervisors A. M. Dias, T. J. Coll, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Application of Adele M. Frank for Change APPLICATION NUMBER 7 in Assessment on Parcel Number 517-222-010. The hearing upon the application of Adele M. Frank, 1455 Holloway Avenue, San Francisco, California 94132, for change in assessment on Parc a1 Number 517-222-010 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of ' the County Assessor; Mr. Robert Wolfe, agent for the applicant, appears, is sworn and presents the case for the applicant; Mr. William Carlson, of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; 84 December 3, 1970 - continued - The Board considers all testimony and on motion of Supervisor A. M. Dias; seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation- if the.County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: (� AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Standard Oil Company of APPLICATION:NO. 51.: California for Change in , Assessment on Parcel Number 026-100-808. Standard Oil Company of California, 225 Bush Street, San Francisco, California having heretofore filed an application for change in assessment and in said application requested a waiver of examination pursuant to Section 1608/5 of the Revenue and Taxation Code, which request this Board granted on September 1, 1970; the hearing upon said application, comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; The Board considers the testimony,.and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. Y. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD, and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J, P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Gulf Oil Corporation for APPLICATION NOS. 60 and 61. Change in Assessment on Parcel Numbers 032-270-826 and 032-270-827. Gulf Oil Corporation, P. 0. Box 54064, Terminal Annex, Los Angeles, California 900541 having heretofore filed applications for change in assessment and in said applications requestgd a waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which requests this Board granted on September 1, 1970; the hearing upon said applications comes regularly before this Board sitting as a Board of Equalization; i Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; The Board considers the.testimony, and.on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD, and the requested changes in assessments are DENIED. I� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. , ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Antioch Building for Change APPLICATION NUMBER 276 in Assessment on Parcel Number 074-122-003. The hearing on the application of Antioch Building, c/o Brunswick Corporation, 3300 Delta Boulevard, Antioch, California for change in assessment on Parcel Number 074-122-003 comes regularly before this Board sitting as a Board of Equalization; Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to: the applicant in accordance with Section 307 of the California Administrative Code; December 3, 1970 - continued - NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the application of Antioch Building is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 238 Assessor's Parcel Number 193-200-011. The hearing upon the application of George Marshall, 1881 Green Valley Road_ Danville, California 94,526 for change in assessment on Assessor's Parcel Number 193-200-011 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $18,040, and that the assessed value is $4,510; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BO.tD ORDERED that said stipulation is ACCEPTED, appearance of the appplicant is WAIVED, and the total assessed value of the property CHANGED from $5,970 to $4:510. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linschaid, : T. J. Coll. NOES: None. ABSENT; Supervisor J. E. Moriarty. In the Matter of Application APPLICATIOI4 No. 255 for Change in Assessment on Assessor's Parcel Number 572-231-021. The hearing upon the application of Joseph Battaglieri, 39 Franciscan Way, Kensington, California 94707 for change in assessment on Parcel Number 572-231-021 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $10,200, and that the assessed value is $2,550; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,260 to $2,550. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES. None. ABSENT: Supervisor J. E. Moriarty. _ r Yy 86 December 3, 1970 - continued - In the natter of Application APPLICATION NO. 21 for Change in Assessment on Assessor's Parcel Number 502-440-002. The hearing upon the application of Jack K. Coates, 380 Riviera Drive, San Rafael, California 94901 for change in assessment on•Parcel Number 502-240-002 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $10,000, and that the assessed value is $2,500; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor I} A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $3,470 to $2,500. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application APPLICATION N4'. 247 for Change in Assessment on Assessor's Parcel Number 237-351-016. The hearing upon the application of Richard A. Hastings, 368 Shire Oaks Court, Lafayette, California for change in assessment on Parcel Number 237-351-016 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the fullcash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $25,460, and that the assessed value is $6,370; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the applicant is WAIVED, and the total assessed value of the property CHANCEL from $7,290 to $6,370. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application APPLICATION NO. 77 for Change in Assessment on Assessor's Parcel Number 550-151-006. The hearing upon the application of Richard Bachenheimer, 2140 Shattuck Avenue, Berkeley, California 94704 for change in assessment on Parcel Number 550-151-006 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $14,160, and that the assessed value is $3,540; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $3,820 to $3,51,o. 4 i 87 December 3, 1970 - continued - - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 56 Assessor's Parcel Number 558-203-001. The hearing upon the application of Melvin C. Sprau„773 N. 33rd Street, Richmond, ' California 94804 for change in assessment on Assessor's Parcel No. 558-203-001 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $6,480, and that the assessed value is $1,620; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $2,320 to The foregoing order was passed by the following vote: AYES:1 Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty... In the Matter of Application for Change in Assessment on APPLICATION NO. 36 Assessor's Parcel Number 149-284-005. The hearing upon the application of Herman Sabel, 27.San Jose Court, Walnut Creek, California for change in assessment on Parcel Number 149-284-005 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor.having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $35,000, and that the assessed value is $8,750; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the I plicant is WAIVED, and the total assessed value of the property CHANGED from $10,000 to $8,750. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 159 ' Assessor's Parcel Number 431-070-009. iThe hearing upon the application of Kenneth W. Olson, 2730 May Road, El Sobrante for change in assessment on Parcel Number 431-070-009 came regularly before this Board, sittin as a Board of Equalization; and 88 December 3, 1970 - continued - - The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $20,000, and that the assessed value is $5,000; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $6,000 to C $5,000. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Benny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 175 Assessor's Parcel Number 431-121-007. f The hearing upon the application of Jonas Nelson, 2944 De Anza Drive, Richmond, California for change in assessment on Parcel Number 431-121-007 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value # of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $18,000, and that the assessed value is $4,500; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $5,570 to $4,500. ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES; None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 10 Assessor's Parcel Number - 178-040-018. The hearing upon the application of Dr. Elwood L. Kronick, 1616 N. Main Street, Walnut Creek, California for change in assessment on Parcel Number 178-040-018 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, f 1970, is x11,800, and that the assessed value is $2,950; and ' The stipulation having been approved by the County Counsel;. NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the applicant is WAIVED, and the total assessed value of the property CHANGER from $3,820 to $2,950. _ The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. i December 3, 1970 - continued - - In the Matter of Application for Change in Assessment on 'APPLICATION NO. 11 } Assessor's Parcel Number E 178-040-019. The hearing upon the application of Dr. Elwood L. Kronick, 1616 N. Main Street; Walnut Creek, California for change in assessment on Parcel Number 178-040-019 came regularly ' before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $11,320, and that the assessed value is $2,830; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TIEBOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $3,780 to $2,830. C The foregoing order was passed by the following vote: AYERS: Supervisors J. P. Kenny, A. M. Dias, E. A, Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Gene B. Stonebarger for APPLICATION NUMBER 252 Waiver of Penalty Added to Assessment Made on Parcel - Lumber 034-190-005. The hearing on the application of Gene B. Stonebarger, Route 1, Box 339, Oakley, California for waiver of the penalty added to the assessment made on Parcel Number 034-190-005 for failure to file a property statement within the time limit specified by Section 4kl of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is the recommendation of the County Assessor that the penalty be retained; Mr. Gene B. Stonebarger, applicant, appears, is sworn and presents his case; The Board considers all testimony and determines that the applicant has satis- factorily established that the failure to timely file the required property statement was due to reasonable cause and not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the penalty of $184 which was added to the assessment made on the property described in Parcel Number 034-190-005, is hereby ABATED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, T. J. Coll, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A.'Linsebeid. In the Matter of Application ofGeneB. Stonebarger for APPLICATION NUMBER 253 Change in Assessment on Unsecured Bill Number 82013-2003. The hearing on the application of Gone-B. Stonebarger, Route 1,Box 339, Oakley, California for change in assessment on Unsecured Bill Number 82013-2003 and waiver of penalty imposed for failure to file a property statement within the time limit specified by Section 1{41 of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; f Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is the recommendation of the County Assessor that the assessment and the penalty be maintained; Mr. Gene B. Stonebarger, applicant,appears,is sworn and states that on March 1, 1970 (the lien date), he did not have in his possession the personal property described in said Unsecured bill number; December 3, 1970 - continued - The Board considers all testimonyand determines that the applicant has satisfactorij PPy established that the failure to timely file the recuired property statement was due to reasonable cause and not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Denalty of $29 which was added to the assessment made on the property des- ;ribed in Unsecured Bill Number 82013-2003, is hereby ABATED. , IT IS FURTHER ORDERED that subject to determination by the County Assessor that the subject personal property had been disposed of prior to the lien date, the County Assessor, 1101- is authorized to remove the assessment in the amount of $290. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, T. J. Coll, J. P. Kenny. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Applications of American Smelting and APPLICATIONS NUMBERS Refining Company for change 269 and 270 in Assessments on Parcel Numbers 355-040-001 and - 355-040-002. The hearing on the applications of American Smelting and Refining Company, Selby Plant, Selby, California for change in assessment on Parcel Numbers 355-040-001 and 355-040-002 comes regularly before this Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appears, is sworn and recommends that the full cash value of the property described in Parcel Number 355-040-001 (Application Number 269) be changed from $1,995.760 to $1,445,460, with a resulting change in the assessed value from $498,940 to $361,370; and that the full cash value of the property described in Parcel Number 355-040-002 (Application Number 270) be changed from $21},837 560 (prior to exemption) to $20,8111,805, with a resulting change in the assessed value from K209,390 to $5,210,4;)0; and Chairman J. P. Kenny having determined from the representatives of the applicant that the aforesaid values were acceptable; and f ', On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I& U BY THE BOARD ORDERED that the recommendations of the County Assessor are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Carter W. Dunlap for APPLICATION NUMBER 248 Change in Assessment on Parcel Number 127-232-003. The hearing on the application of Mr. Carter W. Dunlap, 1460 W. Alpine, Stockton, California 95204 for change in assessment on Parcel Number 127-232-003 comes regularly before the Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel, be maintained; and Mr. Carter W. Dunlap appears, is sworn and presents his case; and a Mr. James Giacoma of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; and i r The Board, noting that written evidence has been filed with the Clerk, requests the Assessor to review same and report to the Board; and ,C On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing is closed, decision to be made January 21, 1971 at I 2 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 91 December 3, 1970 - continued - In the Matter of Application of Louis Koenig, Jr., for APPLICATION NUMBER 228 Change in Assessment. I Mr. Paul Baker of the Office of County Counsel, having by memorandum dated November 30, 1970 advised the Board, sitting as a Board of Equalization, that an application apparently intended as a protest against alleged underassessments of certain properties in relation to his property, had been filed by Mr. Louis Koenig, Jr., 1545 Rancho View Drive, Lafayette, California; and Mr. Baker having prepared a draft letter addressed to Mr. Koenig indicating that third-party protests of underassessed property are not the subject of equalization application but may be acted upon by the Board upon presentation of sufficient written evidence of underassessment; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Chairman J. P. Kenny execute the aforesaid letter. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, T. J. Coll, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linsebeid. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, December 8, 1970 at 9 a.m. in the Board Chambers, Martinez, California. James P. Ke ny, airman C ATTEST: W. T. PAASCH, CLERK B,� � y Deputy Clerk k ld i.` 92 BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 8, 1970 THE BOARD PST IN REGULAR SESSION AT 9 A.M. 2t IN THE BOARD CHAMBERS, ADMINISTRATION x BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, fv rz CHAIRMAN, PRESIDING; SUPERVISORS p JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 41rYr In the Matter of Authorizing appointment of Mrs. Susan Bemis in the class of Physical Therapist. On the recommendation of the Civil Service Commission,and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A; Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for appointment of Mrs. Susan Bemis in the class of Physical Therapist at the third step ($81}9 per month) of Salary Range 47 ($7714936), effective November 25, 1970, as requested by the Hospital Administrator. The foregoing order was passed by the-following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. �s ABSENT: None. ) In the :fatter of Accepting Gifts and Donations to the County Library System During the Month of November, 1970. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of November, 1970; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerkta Office, are hereby ACCEPTED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None, r , In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the follow ing appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND 0= UNIT OBJECT SUB. ACCT. DECREASE INCREASE Briones Fire District Pressure Pump 2006 2006-7750 001 $ 1,672 For Pump 2006 2006-9970 $ 722 For Pump 2006 2006-2270 500 For Pump 2006 2006-1013 300 For Pump 2006 2006-2310 150 I110raga Fire Protection- District Pickup Truck2010; 2010-7753 For Pickup 2010: 2010=9970 t}75 A , .oma WWI S M I 93 December 8, 1970 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE 079 - Building Maintenance Shop 3 Drawer File 1003 079-7751 023 $ 120 ' Planhold Rack 1003 079-7751 024 130 Drafting Table 1003 079-7752 022 150 Pipe Locator 1003 079-7754 Oil 300 Small Tools 1003 079-2130 40 Megger Tester 1003 079-7754 025 $ 375 Diaphram Pump 1003 079-7750 004 365 Ii Medical Services - 540 • Refrigerator 1003 540-7750 121' 168 Oven 1003 540-7754 119 161 All Purpose Stretcher 1003 540-7754 101 200 Head Frame 1003 540-7754 072 100r -Targe Vac-Pac with Conductive cover 1003 540-7754 065100 Film Chest 1003 540-7754 215 65 Table 60x30 1003 540-7752 209 65 File Cabinet 1003 540-7751 036 180 Credenza 1003 540-7752 027 376 Typewriter Elec. Comp. 1003 540-7751 043 255 224 Bookcase 1003 540-7751 033 Chair 1003 540-7752 045 79 Adding Machine 1003 540-7751 031 245 Calculator 1003 540-7751 022 607 Medical Services - 5LLO Electrocardiograph 1003 540-7754 123 129 Biram Anemometer 1003 54G-7754 063 25 Surgilift w/std sheet 1003 540-7754 082 274 Oxygen Analyzer 1003 540-7754 062 400. Infant recusitator 1003 540-7754 081 .400 Library (620) ' Typewriter, electric 1206 620-7751 003 60 Typewriter, manual 1206 620-7751 005 60 Public Works SELECT ROAD CONSTRUCTION 1. Bailey Road 1003 661-7600 455 400 Design Engineering 1003 661-7600 595 �400 SELECT ROAD BETTERMENTS 2. Sycamore Valley Road 1003 662-7600 3b8 31400 Betterments 1003 662-7600 590 31400 EQUIPMENT OPERATIONS 3. Diesel Engines 1003 063-7753 013 2,500 . ROAD AND BRIDGE I+fAIN- TENANCE 3, Road Maintenance 1003-' 671-2290L2,500 SHERIFF 1. Calculator, Electronic 1003 255-7751 033 1,285 Macrophotography Equipment 1003 255-7750 041 1.285 Gas Chromatograph 1003 255-7754 034 28 Other Spec Dept. 1003 255-2479 28 i ' County Hospital (Plant Acquisition) Lend Acquisition Transfer to 7710-622 1003 108-7700 619 20,000 Alterations for X-ray 1003 108-8810 622 20,000 t 94 December 8, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' In the Patter of Authorizing Appropriation Adjustment. - On the recommendation of the Intergovernmental Relations Committee (Supervisors J, P. Kenny and A. M. Dias), and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustment is APPROVED for the following county department: , ACCOUNT APPROPRIATION FUND BUDGET U141T OBJECT SUB, ACCT, DECREASE INCREASE Orinda Fire District For :Tose 2018 2018-9970 $ 570 1 inch fire hose 2018 2018-7750 011 $ 570' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Sick Leave Accrued by Lafayette Fire - Protection District Employees. The County Counsel in a November 30, 1970 memorandum to the Board having reported ' on his review of the issue raised by the United Professional Fire Fighters of Contra Costa County, I.A.F.F. Local 1230 with respect to the method proposed by the County Personnel Director in determining sick leave balances for those employees of the Contra Costa County Fire Protection District (Consolidated) who were formerly employed by the Lafayette Fire Protection District and whose positions were transferred to Consolidated on January 1,1969; i and i The County Counsel in said memorandum having stated that it is the conclusion of . his office that re-computation of sick leave,as proposed by the County Personnel Director is legally supportable and likely to be upheld in court; and Mr. Walter Davenport, President of Fire Fighters Local 1230, having suggested that the services of a mediator, as provided for in the County's Employer-Employee Relations Ordinance, be obtained to settle the issue; and I On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, e IT IS BY THE BOARD ORDERED that its County Government Operations Committee (Supervisors A. i'I, Dias and J. P. Kenny) and County Counsel meet and review the matter with the County Personnel Director, County Administrator, a representative of the Fire Fighters union and the j Commissioners of the Contra Costa County Fire Protection District, and submit recommendations ' to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. T 5 Yt _ I 95 . December 8, 1970 - continued - In the Matter of Authorizing payment to Martinez Sheet Metal, Inc. This Board on November 4, 1970 having accepted as completed as of October 29, 1970 contract with Martinez Sheet Metal, Inc. for installation of an air conditioning system for 3 :yard "C" of the Contra Costa County Hospital, subject to retention of $500 for correction of certain minor deficiencies; and The Acting Building Maintenance Superintendent having reported that said minor deficiencies have been completed, and having recommended that tha withheld funds be paid to the contractor; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Acting Building Main- tenance Superintendent is APPROVED, and the County Auditor-Controller is AUTHORIZED to make ' payment of the $500 previously withheld to Martinez Sheet Metal, Inc., 630 Escobar Street, Martinez, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. " NOES: None. ABSENT: None. In the Matter of Authorizing modification to application for Federal Grant for Con- struction of a branch library in County Service Area LIB-10, 3 Pinole. This Board on November 17, 1970 having authorized Mrs. B. D. Hellum, County Librarian, to submit an application to obtain a Federal Grant for partial one-third funding of approximately $200,000 for construction of a.proposed new Pinole Branch Library, County iService Area LIB-10; and The County Librarian having this day recommended that said authorization be modified to allow submission of application for a Federal Grant in excess of $100,000; and The Board having considered the matter, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid request 11of the County Librarian is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUTHORIZED to request the Board of Retirement, Contra Costa County Employees Retirement Association to fund up to $410,000 for said project if the Federal'Grant is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: ?done. 4, In the'Matter of Authorizing reimbursement of expenses incurred by Reserve Deputy Sheriffs. On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to reimburse Deputy Sheriff Reserves, Office of the County Sheriff, for authorized expenditures incurred in connection with the Sheriffs Reserve Program, including the following: 1. Reimbursement for a meal while the Reserve Deputy is manning a shift; 2. Telephone expenses used to schedule Reserve shifts; 3. Postage in connection with Reserve business; and 4. Registration for competition Pistol Shoots. 96 December 8, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , In the Matter of Authorizing County Auditor-Controller to reimburse Mr. A. R. Welch for loss of personal property. Pursuant to the provisions of Board order dated November l?, 1959 and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that' ' the County Auditor-Controller is AUTHORIZED to reimburse Mr. Adam Reece Welch the sum of $40 � for contact lens lost while fighting fire in the testing lot of the Public Works Department (lens required due to a cataract operation). The foregoing order was passed by the following vote of the Board: AYES: Supervisor J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Animal Control Center Violation of Air Pollution Control Regulations. SupervisorJ. P. Kenny having advised that it had been brought to-hisattention that the regulations of the Bay Area Air Pollution Control District were being violated at the .Martinez Animal Control Center as the result of inadequate incineration facilities; and Supervisor Kenny having recommended that said matter be referred to the County Administrator and the County Agricultural Commissioner for investigation and report to the , Board: 1 NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. The foregoing order was passed by the following vote of the Board: c AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing special board and care payment for Arturo Segovia. On the recommendation of the County Welfare Director, and on motion of Supervisor A. --I. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of a special board and care rate of $226 per month to Mrs. Doris Atkins, 905 Poplar Street, Chico, California 95926, effective December 1, 1970 for the care of Arturo Segovia, a foster child. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , s i 9T December 8, 1970 - continued - In the Matter of Approving Addendum No. 2 to Plans and Specifications for "First and Second Floor Remodel," County Adminis- tration Building, North Wing, Work Order No. 5239. ' The Board having considered Addendum No. 2 to the plans and specifications for the "County Administration Building - North Wing, First and Second Floor Remodel," which calls for sliding doors to be installed on the new counters, the engineer's estimatA of contract cost remaining unchanged: On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said addendum is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. r ( I. In the Matter of Approving Change Order No. 2 to contract for Fourth Floor County Courthouse Remodel, Work Order 5240. The Board having considered Change Order No. 2 to the contract for the Fourth Floor County Courthouse Remodel in Martinez, which includes five items requested by the offices of the District Attorney and the County Counsel within the scope of the project and a sixth item which was necessary due to field conditions, adding the sum of $900.42 to the contract price; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty IT IS BY TMi' BOARD OP,DERED that Change Order No. 2 is APPROVED and Supervisor Thomas John Coll, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,. E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. - ' In the Matter of a Federal Grant for an Emergency Food and Medical Services Program. This being the time set by the Board to consider further and decide upon.the matter of acceptance of a federal grant of Economic Opportunity funds in the amount of $70,000 for an Emergency Food and Medical Services program; and Said matter having heretofore been reviewed by the Human Resources Committee of the Board (Supervisors J. E Moriarty and A. M. Dias) and a number of other interested parties, with considerable pro and con discussion as to the type of program to be conducted; and Supervisor Moriarty having previously recommended non-acceptance of the grant for the type of program proposed, particularly the Community Aide employment feature of said program; and Deferral of decision on the matter to this date having been based upon the desire of the Board to obtain the recommendation of the Contra Costa County Social Services Advisory Committee; and Mrs. Arnold Anderson, Chairman of said Advisory Committee, having reported on this date that the program was considered to be essential and recommended its approval by ' the Board; and The proponents of the program, particularly the r-lnergency Food and Medical Services Planning Committee of the Economic Opportunity Council, having pointed out that said committee had decided to revise the program to place emphasis on the establishment of food stamp outlets rather than on the use of Community Aide arrangements, and Supervisor Dias having submitted a written statement containing his views on the proposed program, a copy of which statement is on file with the Clerk of the Board; and December 8, 1970 - continued - After further discussion of the matter and on motion of Supervisor Dias, seconded. by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that said federal grant be accepted subject to the following conditions: 1. The proposal to use Community Aides going door to door (to promote the use of food stamps) is deleted from the program; 2. An inter-agency committee comprised of representatives of the Office ' of Economic Opportunity, the Eoonomio Opportunity Council, the County Social Service Department, the County Health Department, the County Agricultural Extension Service, the Office of the County Administrator and representatives of the Western Regional Office of Economic Opportunity (if deemed necessary) is established to formulate a revised program and submit same to the Board within thirty days; and IT IS BY THE BOARD FURTHER ORDERED that Mr. George Johnson, Economic Opportunity Program Development Director, is designated as the Chairman of aforesaid inter-agency comitte ; and IT IS FURTHER ORDERED, as recommended by Supervisor E. A. Linscheid and Supervisor Moriarty, that it is the intention of the Board in accepting aforesaid grant that the special �L' Emergency Food and Medical Services Program is to be financed in full with federal funds and is not to be continued by the county except within the scope that said program may be maintained on a self-sustaining basis. The foregoing order was passed by the following vote of the Board: i AYES: Supervisor A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing execution of CAP Form 14 for Federal Grant for an Emergency Food and Medical Services Program. The Board raving on this date, after several public hearings, agreed to the aeceD- tance of a federal grant of Economic Opportunity funds in the amount of $70,000 for an Emergency Food and Medical Services program; and General guidelines for the type of program to be conducted having been established with the understanding that detailed provision for said program will be worked out by an inter-agency committee comprised of interested parties inclusive of the representatives of the Economic Opportunity Council and the Office of Economic Opportunity; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Yoriarty, IT IS BY THE BOARD ORDERED that its Chairman Thomas John Coll is AUTHORIZED on behalf of the County to execute CAP Form 14 for transmission to the Western Regional Office of Economic Opportunity. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Proceedings of the Board during month of ' November, 1970. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY',THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of November, 1970 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A 14. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. I 99 December 8, 1970 - continued - IIn the Matter of Authorizing agreement with the Boy Scouts of America, Troop #213. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT, IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute I 'an agreement between the County of Contra Costa and the Boy ScoutL of America, Troop #213, for use of county-owned property in Alamo for sale of Christmas trees during the period j December 1, 1970 through December 31, 1970, under terms and conditions as more particularly { set forth in said agreement. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, I E. A. LinsQineid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with City of Brentwood for building inspection services. The Board having considered an agreement between the County of Contra Costa and the City of Brentwood, the county to provide building inspection services to said city during the period December 8, 1970 through June 30, 1971, under terms and conditions as more particularly set forth in said agreement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. .. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditorts Memo: Pursuant to Revenue & Taxation`Code Sec. 4.986(2), I reconmtend cancellation } of the following tax liens on properties acquired by public agencies. I have verified these 1 acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: Constance L. Brashoar Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: CITY OF CONCORD CITY OF RICHDIOND 2002 110-035-003 All $C88 561-241.-019 All { 2002 126-202-055 For 8088 561-24.1-020 All 2002 128-322-004. For ' 2002 126-250-016 For CITY OF WALNUT CREEK 2002 126-250-04.3 For 2002 126-250-045 For 9034. 143-04.0-017 For 2008 114.-271-012 For 9059 14.3-04.0-014. For 2010 117-102-034. For COUNTY - CONTRA COSTA 14002 185-14.0-003 For ' 14002 185-130-008 For 83001 265-031-003 All r Y-' 100 December 8, 1970 - continued - In the Natter of Release of Judgment No. 100007. Onthe recommendation of the County Lien Committee, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT. IS BY THE BOARD ORDERED that Thomas Joh{ Coll, Chairman of this Board, is AUTHORIZED to execute Release of Judgment .(No. 100007) taken to guarantee repayment of the cost of services rendered by the county to Robert G. Parker, inasmuch as the subject judgment is in error and is being replaced by a corrected judgment.: The foregoing order was passed by the following vote of the Board: V AYES: Supervisors J. P. .Kenny, A. 1.1. Dias, J. E. Moriarty, � E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' In the Matter of Approving Ordinances. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and ' ADOPTED: Nos. 70-711 thru 70-76 which provide for adoption by reference of the Uniform Fire Code, 1966 Edition, with certain deletions, amendments and additions, for the following County Fire Protection Districts and REPEAL Ordinance No. 67/51• EASTERN`3 MORAGA AND TASSAJARA. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinances be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: Nos. 70-74 thru 70-76 in the CONTRA COSTA TD4ES. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances Nos. 70-64, 70-65, 70-66, 70-67, and 70-68. This Board having heretofore.adopted Ordinances Nos. 70-64, 70-65, 70-66, 70 and 70-68and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, T==FORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. , NOES: None. ABSENT: None. In the Matter of Appointment of the County Probation Officer. This Board on November 10, 1970 having directed the Office of the County Counsel to draft legislation for introduction in the 1971 session of the State Legislature providing � for appointment of the County Probation Officer by the Board of Supervisors rather than the Superior Court; and i Supervisor J. E. Moriarty having noted that the County Administrator had indicated that as a matter of state-wide significance the proposed legislation would have a better chance of success if approved as a matter of policy by the County Supervisors Association of California; and e December 8, 1970 - continued - Supervisor Moriarty having therefore requested authorization to present this matter to the Board of Directors of the Association and members of the Board being in agreement therewith; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT ISBY" THE BOARD ORDERED that the two members of the Board (Supervisors Moriarty and Dias) who serve on ' the Board of Directors of said Association are authorized to seek support for the proposed legislation through the Board of Directors of the County Supervisors Association of California The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. In the Matter of Land-Use Study in connection with -:construction of County - Service Center, Martinez Area, Work Order 5253. The Board on September 29, 1970 having approved the request of the Public Works Director that the firm of Mackinlay-Winnacker and Associates (project architects for the ECounty.Service Center) be authorized to perform a land-use study of the County-owned property on the east side of Glacier Drive, Martinez, for the purpose of determining the optimum configuration of the buildings to be placed on the property during various phases of con= struction to obtain maximum use of the property, considering building space, parking, cir- culation, etc.; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said study is ACCEPTED as complete. i IT IS BY THE BOARD FURTHER ORDERED that a revision of the preliminary estimate for lI! the County Service Center Building to $3,000,000 and an adjustment in the program for a building to provide approximately 90,000 square feet of building space are AUTHORIZED, subject to the condition that the other provisions of the existing contract with Mackinlay-Winnacker and Associates dated July 28, 1970 remain unchanged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: None. In the Natter of Selection of Board Member to Serve on Board of Directors of County Supervisors Associa- tion of California. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias is selected as the Board member to serve during the ensuing year for Contra Costa County on the Board of Directors of the County Supervisors Association of California, the Clerk of this Board of Supervisors to so notify the President of the Association by copy of this order. i The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. 14. Dias, J. E. Moriarty,. E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Overtime and travel of county personnel. Supervisor E. A. Linscheid having brought to the attention of the Board that there has been intermittent criticism of overtime and travel arrangements for county personnel; and-- With respect to said matter Supervisor Linscheid having referred to the recent report of the Civil Service - Labor Relations & Salary Recommendations Committee of the 1970 Contra Costa County Grand Jury; and i 1 , 102 December 8, 1970 - continued - -- i Supervisor Linscheid having recommended that the County Administrator report on I specific cases cited in aforesaid Grand Jury Committee report; and I Supervisor Linscheid having also recommended that the County Administrator submit a report covering generally overtime and travel arrangements for county personnel; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. M riarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of Supervisor Linscheid are HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias,- J.-E. Moriarty, E. A. Linscheid, T. J. Colla NOES: None. ABSENT: None. ' In the Matter of Claim for Damages. ELIZABETH ERWIN, et al., 644 Chester Drive, Pittsburg, California, by and through ! Benjamin 0, Andersen of Gladstein, Leonard, Patsey & Andersen, Attorneys at Law, 1182 Market Street, San Francisco, California 9h102 having filed with this Board on E November 30, 1970, claim for damages in the amount of $$00,000, plus other unknown amounts; NOW, THEREFORE, on motion of Supervisor J. E. ,Moriarty, seconded by Supervisor _ J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approving ' consolidation of the County Building IMaintenance Department with the County Public Works Department. This Board on December 1, 1970 having referred to its Administration and Finance I Committee (Supervisors E. A. Linscheid and J. E. Moriarty) a report of the County Administrator dated November 30, 1970 recommending the consolidation of the Building Maintenance Department j with the Public Works Department; and f Said committee having reported this day and recommended that the consolidation be authorized effective January 1, 1971 in line with the information contained in the report of the County Administrator dated November 30, 1970; and 3 The committee having also recommended that continuing attention by the Public Works Department and the County Administrator be given to internal organizational arrangements of i the Public Works Department so that the most appropriate organizational structure of the combined departments may be evolved; and i , On motion of Supervisor hinscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the Administration and Finance Committee are APPROVED. ED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. L t i 103 ' December 8, 1970 - continued - In the Matter of Referrals i to Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and ' Said committee having reported and recommended as follows with respect to four of I said referrals: Referral Date Item Recommendation 5/26/70 Request from Judge Conti Implement reimbursement for fora review of Welfare and legal counsel to minors whose ' Institutions Code Sections parents can afford to pay, as that pertain to legal counsel soon as procedures are worked for minors. out among county departments. 6/34/79Request from County Medical Consider request in connection Director for salary increase with review of salaries for to Range 88 for Dr. Leonti the 1971-1972 fiscal year. Thompson, Mental Health Program Chief. 8/18/70 Communication from Social Consider additional positions Services Advisory Committee again in connection with urging approval of additional budget review for the 1971- positions for Child Support 1972 fiscal year. functions in the Office of the District Attorney. 8/18/70 Request of County Medical Obtain report from County Director for increase in fees Administrator on feasibility for attending physicians and of paying higher fees within' dentists. 1970-1971 budget for County Medical Services. The Board having considered said committee report and determined the recommendations ' to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. T. J. Coll. NOES: None. ABSENT: None. In the Matter of Representation Units for United Professional Fire Fighters, Local 1230, and Deputy Sheriff's Association. This Board having received a communication from the Employee Relations officer pertaining to unit determination impasses between management representatives and United Professional Fire Fighters, Local No. 1230, and the Deputy Sheriff's Association; 1 On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and County Counsel for recommends- tion on the course of action to be followed in resolving determination of the representation units involved. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. _ a 10 December 8, 1970 - continued - t In the Matter of Representative Unit Proposed by the United ` Professional Fire Fighters of Contra Costa County. This being the time fixed for a representative of United Professional Fire Fighters of Contra Costa County, I.A.F.F., Local 1230 to make an appearance before the Board concerning the impasse between management representatives and its union representatives with regard to ' its petition for a single representation unit comprised of Fire Fighting and Fire Prevention classifications utilized by the several Fire Protection Districts to Contra Costa County; and Mr. Walter Davenport, President of said Local, having appeared and having advised the Board that its attorney could not be present at this time and having therefore requested � a one-week postponement of the matter; and Ir. Davenport having filed with the Clerk of the Board a document entitled "Statement of Position of United Professional Fire Fighters, Local 1230" which sets forth arguments and cites certain Government Code Sections in support of the representation unit advocated by said union; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of the Fire Fighters is approved and the matter continued to December 15, 1970 at 9:45 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I•I. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Representative . Unit Proposed by the Deputy h Sheriff's Association of Contra Costa County. Attorney John D. Hatzenbuhler, representing the Deputy;Sheriff's Association of Contra Costa County, having submitted a letter and having appeared and advised the Board ' that an impasse has been reached-between management and union representatives with regard to the petition of the Deputy Sheriff's Association for approval of a proposed representative unit of Deputy Sheriff personnel including Chief Criminalist, Lieutenant and Captain classifications; and Mr. Hatzenbuhler having stated that the written position statement submitted earlier this day by the United Professional Fire Fighters of Contra Costa County contains information and cites those Government Code Sections that also substantiate the proposal of th Association, and having urged that the Board make a determination in favor of the Deputy Sheriff's Association; and On the recommendation of Chairman T. J. Coll and on motion of Supervisor J. E. -ioriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is referred to the County Counsel for review and to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for recommendation to the Board on course of action to be followed to resolve determination of the representation unit. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' In the Matter of Agreement for Landscape itaintenance, County Service Area-Xr4, San Ramon Area. The Board having considered an agreement between the County of Contra Costa and Honda Landscape Maintenance providing for the maintenance of planted areas in County Service 1+ . ' Area M- , San Ramon area, said agreement to become effective January 1, 1971; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid agreement is APPROVED and Supervisor Thomas John Coll, Chairman, is AUTHORIZED to execute same in behalf of the county. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 1.1. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. t 105 December 8, 1970 - continued In the Matter of Proposed Civil Service Classification of Departmental Services Aide for New Careerists. The Board on December 1, 1970 having referred to its County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) for review and report on December 8, 1970 the recommendation of the County Administrator that there be established the Civil Service class of Departmental Services Aide at Salary Range 27 ($ 744576) and that all positions in j the exempt classification of New Careers Aide„ Salary Range 27 ($474-$576), be reallocated 17 to aforesaid classification effective December 1, 1970; and t The Board earlier in the day having determined to consider the matter at its afternoon session; and The committee members (Supervisors Dias and Kenny) having indicated that their recommendations differ with respect to the proposal, Supervisor Kenny being fully in accord with the recommendation of the County Administrator and Supervisor Dias having qualified his endorsement in terms of an off-setting reduction in other allocated positions for the 1970- 1971 fiscal year or in terms of continued exempt project status; and The County Administrator having been requested to explain the program concepts and contractural arrangements applicable in the New Careers program; and The following persons having appeared to urge approval of the proposal: r John Davis, County Probation Officer; Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local 1; Catherine Long, member of the Contra Costa County Juvenile Justice and Delinquency Prevention Commission; Norma Jean Love, Director, New Careers Program, Neighborhood House, Richmond; Maxine Eason, Training Counselor, Neighborhood House, Richmond; Ron Rhone, Director, Concentrated Employment Program, City of Richmond; and James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, having appeared and having read a letter dated December 7, 1970 (a copy of which is on file with the Clerk) expressing opposition to the action as proposed; and Members of the Board having expressed their viewpoints on the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the action cited above is approved effective December 15, 1970, with the understanding that the County Counsel will review legality of action taken in suspending competition for the New Careerists, and with the further understanding that Supervisor Dias in conjunction with the County Administrator will review positions approved in the budget, but not yet allocated, and report on the possibility of eliminating an equivalent number of positions. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. (A P-300 form was processed for the foregoing item.) ' In the Matter of Appointment of Supervisor Member to the Local Agency Formation Commission. This Board on December 3, 1970 having received a letter from Mr. J. S. Connery, Executive Officer of the Local Agency Formation Commission, requesting that consideration be given to the appointment of a Board of Supervisors member to the Local Agency Formation Commission to fill the vacancy that will exist on said commission when Supervisor T. J. Coll leaves office on January 5, 1971; and On motion of Supervisor A. iI. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid (presently serving on the Commission as the alternate Supervisor member) is APPOI14TED the Supervisor member on the Local Agency Formation Commission to fill the unexpired term of Supervisor Coll, ending May 6, 1974.; and 106 December 8, 1970 - continued I IT IS FURTHER ORDERED that upon assumption of duties by Supervisor-elect Warren N. Boggess as the Supervisor of the Fourth District of Contra Costa County, it is the declared intention of the Board to appoint Mr. Boggess as the alternate Supervisor member on the Local Agency Formation Commission to fill the unexpired term of Supervisor Linschaid, ending Eay 7, 1973 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Acquisition ; of Western Title Guaranty Company Property in Martinez, California, and Approval of 2esolution No. 70/833. This being the time set for hearing on the matter of county acquisition by eminent t , domain of the Western Title Guaranty Company building located in the block bounded by Court, Green, Las Juntas and Ward Streets in the City of Martinez, California, and a vacant lot I owned by the Western Title Guaranty Company within the block bounded by Court, Thompson, !� Las Juntas and Green Streets; and It having been pointed out that aforesaid properties (including land and improve- ments) could probably be acquired for the sum of approximately $300,000; that the building � contained approximately 20,000 square feet and was regarded to be in good condition; that the 1` estimated cost of the building acquisition was substantially below that which would be require to erect a new structure containing the same amount of space, taking into account that `If alterations to adapt the structure to county use might cost an estimated $7,5,000; that it was proposed to locate the Office of the County Assessor in the building if it were acquired; that the space which would be vacated by the Office of the County Assessor in the Finance Building could be used to good advantage for other purposes; and that several leased office areas might be relinquished with significant savings to the county; and that the Western Title Guaranty Company might wish to continue to occupy the building for a relatively short period after acquisition, by the county, but that an appropriate rental would be paid to the county if that were the case; and r It also having been pointed out that if the aforesaid properties were to be acquirsdi it would be necessary to borrow the required funds from the Contra Costa County Employees Retirement Association on a basis comparable to that used in financing other county capital acquisitions; and Supervisor E. A. Linscheid having commented that his endorsement of the acquisition proposal was contingent upon purchase by the county for the principal amount previously determined to be appropriate through appraisal by the Right of Way Division, Public Works Department, upon acceptable arrangements for vacation of the building by the Western Title Guaranty Company, and availability of a loan from the Contra Costa County Employees Retirement Association; and ! Other features of the proposal having been discussed by members of the Board, and responses to questions posed by the Reverend W. 0. Smith on building planning, funding and timing of acquisition having been provided; NOW, THEREFORE, an motion of Supervisor Linscheid, seconded by Supervisor J. E. j Moriarty, IT IS BY THE BOARD ORDERED that the public hearing on said matter is CLOSED, that Resolution Number 70/833 authorizing the County Counsel to undertake eminent domain pr dings, is APPROVED, and the County Administrator is AUTHORIZED to request the Retirement Board to provide the required fluids for acquisition of aforesaid properties. The foregoing order was gassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linschaid, , T. J. Coll. NOES: None. ABSENT: None. ABSTAINS: Supervisor A. M. Dias. Z. 1 i 107 December 8, 1970 - continued - In the Matter of Request from Presiding Judge, Mt. Diablo Municipal Court, for a third department in the Mt. Diablo Judicial District. This Board having received a letter dated December 1, 1970 from Wroy F. Renaghan, Presiding Judge of the Mt. Diablo Municipal Court, requesting that immediate consideration be given to the addition of a third department in the Mt. Diablo Judicial District; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Lir_scheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. i In the Matter of Letter from Saul Fishman requesting a hearing on his Grievance Appeal. This Bo and having received a letter from Mr. Saul Fishman, Deputy County Counsel; 2847 Grande Camino, Walnut Creek, California requesting a hearing before the Board of Supervisors on his grievance appeal, which he states will require approximately two hours, and suggesting either the afternoon of December 15 or December 22, 1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS Fl THE BOARD ORDERED that said request is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linschaid and J. E. Moriarty), for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES, None. ABSENT: None. In the Matter of Letter from W. Harney Wilson requesting information on how he may qualify for federal flood and landslide insurance. This Board having received a letter from Yr. W. Harney Wilson, Attorney at Law, residing at 14 Hacienda Circle, Orinda, California, enclosing an article from the November 18, 1970 issue of the Oakland Tribune relating to federal flood and landslide insurance and requesting advice as to how he may qualify for said insurance; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. -Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. "NOES: None. ABSENT: None. 4 108 TDecember 8, 1970 - continued - In the matter of Request from the Managing Board, Richmond Youth Services Bureau for endorsement of Bureau Project. 'his Board on December 3, 1970 having received a letter from Mr. Matthew M. Barnes, Jr., Chairman, Richmond Youth Services Bureau Managing Board, 1111 Nevin Avenue, Richmond, , California requesting that the Board endorse the Bureau project and make available qualified personnel from the various county departments in order that the Bureau may continue to provide delinquency prevention services in the Richmond area; and A letter dated November 25, 1970 'having been received from Mr. Douglas T. Corbin, County Juvenile Court Referee, also requesting staff assistance for the Richmond Youth , Services Bureau, and said letter having been referred to the Board Administration and ay ^finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) on December 1, 1970; ! NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor y ' J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid request of the Richmond Youth f Services Bureau Managing Board is REFERRED to its Administration and Finance Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ; '# In the Matter of Proposal for establishment of health center in the Brentwood area. Mr. Prick Rodriguez, Chairman, Volunteer Community Committee for East County Health Paeeds, having appeared before the Board and presented a proposal for establishment of a health center in Brentwood to meet health care needs in the East County area; and The following persons having appeared and voiced their support of the Center: Mrs. Alice Ramirez, representing United Council of Spanish-Speaking Organizations; Mr. William L. Stanton, Brentwood City Manager, representing the City of Brentwood; Representative of the United Steel Workers of America, Local 1440; and A communication endorsing the proposal having been received from the Social Services1 Advisory Committee and a communication also having been transmitted from the Inter-Aggency Committee, which recommends approval of the proposal with the understanding that it be accomplished without additional cost to the county; and Supervisor E. A. Linscheid having indicated the need for such a center expressing some concern, however, on whether or not recent reported Medi-Cal cutbacks would preclude Board approval; and On the recommendation and notion of Supervisor Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the proposal is referred to its County Govern- ment Operations Committee (Supervisors A. I•S. Dias and Kenny) for review and report to the Board at the earliest practicable time. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, , E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Copy of letter from John L. Hampton to Cablevision by Televents concerning alleged failure to provide cable television service. This Board having received a copy of a letter from John L. Hampton, 322 E1 Tayonal Road, Orinda, California addressed to Cablevision by Televents, 700 D Street, Martinez, California concerning alleged failure of the company to provide cable television service; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. i 109: December 8, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. 3 NOES: None. ' ABSENT: None. In the Matter of Letter from Church :'!omen United of Contra Costa County Expressing Concern over Conditions at Juvenile Hall. This Board having received a letter from Mrs. Helen D. Tousignant, President, Church Women United of Contra Costa County, 3719 Oakpark Court, Concord, California, which states fthat said organization, representing thirty one churches and nine denominations, expresses .deep concern over the deplorable conditions existing at Juvenile Hall and urges the Board to cooperate and act to bring about the earliest possible improvements; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J, Coll. NOES: None. ABSENT: None. In the Matter of Letters from R. A. Bean and Harold E. Granquist protesting increased property taxes. ' This Board having received letters from Mr. R. A. Bean, 1323 Arlington Avenue, E1 Cerrito, California and Mr. Harold E. Granquist, 12 Elliott Drive, Pleasant Hill, i California, protesting increased property taxes and expressing the opinion that all efforts should be taken to curb County expenditures; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letters are REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In.the Matter of Notice -from Pacific Gas and Electric Company of filing of Application No. 52335 with California Public Utilities Commission. This BoPrd on December 3, 1970 having received a notice from Mr. John C. ,Morrissey, Pacific Gas and Electric Company, 245 Market Street, San Francisco, California advising that on November 30, 1970 said company had filed Application No. 52335 with the California Public Utilities Commission requesting authorization to revise its tariff for natural gas service to offset increases in the price of gas from the El Paso Natural Gas Company, and that copies of said Application No. 52335 are available upon written request; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator and County Counsel for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 110 December 8, 1970 - continued - In the Matter of Alleged Overdevelopment in the Diablo Valley Area. Letters having been received from Mr. 'Jeff Smith, 124 Pfazi-e Drive, Pleasant Hill,. California and Por. Pat Handy, 131 Msaie Drive, Pleasant Bill, California protesting the density of population in the Diablo Valley area and urging that further construction of tract homes and apartment complexes be halted; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid lettere are referred to the County Planning Director. The foregoing order was passed by the following vote of the Board: Ci AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. �. ABSENT: None. �� s In the Matter of Communication from California Council on Intergovernmental Relations «7 regarding submission of preliminary funding applications. This Board having received a comatunication from the California Council on Inter- governmental Relations announcing that preliminary funding applications under the Compre- hensive Planning Assistance (701) Program for the coming funding period must be submitted to CIR by January 1, 1971 and that proposals for funding will be evaluated for creativity and innovation based on the following CIR priority concerns: Housing elements, Environmental quality, and Local government management; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid,-IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Director of•Plairning' and to the County Administrator. The foregoing order was passed- by the following vote of the Board., AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linaaheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposed Realignment of AC Transit Bus Lines Services to East Bay Rapid Transit District Stations. This Board being in receipt of a letter from Mr. William E. Berk, President oft he Alameda-Contra Costa Transit District Board of Directors, $08 Sixteenth Stisest, Oakland, California enclosing a report prepared by the Transit District concerAirg its plans for coordi-= ting n ` nating connector bus services to Bay Area Rapid Transit District stations on the east side of San Francisco Bay and a copy of an editorial which appeared in the Oakland Tribune on said matter; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY TBE BOARD ORDERED that said correspondence is referred to the County ll Planning Director and the County Public Works Director. C: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. e ABSENT: None. wg } 7 � �F._�bs R•i - Y k � 2 i I December 8, 1970 - continued - In the Matter of Request for Assistance from County Social Service Department. Mr. John Mavis, 4004 Euclid Avenue, Martinez, California having appeared --before, the Board to discuss alleged injustices of the County Social Service Department in connection with his request for public assistance; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director for full report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Notice of Hearing before the California Toll Bridge Authority relative to Y the need for a "Southern Crossing". This Board having received a notice of hearing before the California Toll Bridge Authority at 10:00 A.M. on December 14, 1970, in Room 1194, State Building, San Francisco, California relative to the need for a "southern crossing" and the impact of a fully operative Bay Area Rapid Transit District system; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Letter from Mark Mercer concerning the need for stop signs at certain intersections in Pleasant Hill. This Board having received a letter from,Mr. Mark Mercer, 518 Freya Way, Pleasant Hill, California 94523 suggesting the need for stop signs at certain intersections in Pleasant Hill; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. F y4 112. December 8, 1970 - continued - In the Matter of Letter from Bill Helton suggesting installation of traffic lights and stop signs at certain locations in Pacheco. P This Board having received a letter from Bill Helton, 110 Berry Drive, Pacheco, California suggesting the need for the installation of traffic light at the intersection of = Pacheco Boulevard and Center Street, Pacheco, and stop signs at the intersection of Center Street and Berry Drive, Pacheco; On motion ofSupervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that RED to the Public works Director for report. said letter is REFER The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Norte. In the Matter of Letter ss from Regional Airport Systems Study Committee with respect to its Study concerning land-use and aviation noise. This Board having received a letter from warren Boggess, Chairman, Regional Airport Systems Study Committee of the Association of Bay Area Governments, transmitting a copy of 'l Summary Report from Part I of its study on land-use and aviation noise; r A. M. Dias, IT IS On motion of Supervisor J. E. Moriarty, seconded by SupervisoWorks 0- BY BY THE BOARD ORDERED that said letter ndathesContra Costareport Counare tyDAviation LiaisonCommittee.Public.Director, the Director of Planning by the following vote of the Board: The foregoing order was passed AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. Y fy In the Matter of Approval of Resolution No. 70/819. On motion of Supervisor A. M. Dias, sec ended by Supervisor J. pE. Moriarty, to IS_`.` BY THE BOARD ORDERED THAT Resolution No, 70/819, in which the Board acceptshe as complete as of December 8, 1970 contract with Malpass Construction Company Courthouse Remodel, work Order 5240, and extends the time for completion of the contract - until December 8, 1970, is APPROVED. This-foregoing order was passed by the following vote of the Board: J. E. Moriarty r AYES: Supervisors J. P. Kenny, A. -i. Dias, Y. E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolutio=Na3 70/820 and 70/821, and 70/824 through 70/828. On motion of Supervisor A. M. Dicta, seconded by Supervisor J. P. Kenny, IT IS BY TI-:E BOARD ORDERED THAT Resolutions Nos. 70/820 and ?0/821, and 70/824 through 70/828, in which the Board AUTHORIZES the County Auditor-Controller to make correction of certain erroneous assessments, are approved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 1 z� 1 113 December 8, 1970 - continued - In the I-latter of Approval of Resolution No. 70/822. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY TIM BOARD ORDI—PRED that Resolution No. 70/822, in which the Board confirms the reorganiza- tion by annexation of the territory of the Bella Vista Sanitary District to Contra Costa County Sanitation District No. 7-A and the concurrent dissolution of the Bella Vista Sanitary r, District, the effective date of the annexation to be prior to January 1, 1971, and the \ 3 effective date of the dissolution of the Bella Vista Sanitary District to be June 30, 1971, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, w A. Linscheid, T. J. Coll. y ' I •� NOES: None. \ ABSENT: None. In the Matter of Approval of Resolution No. 70/823• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/823, in which the Board congratulates Honorable Samuel Conti, Contra Costa County Superior Court Judge on his Presidential appointment to ' a federal judgeship in the united States District Court, Northern District of California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Y1. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/829. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/829, in which the Board authorizes'the`Chairman to execute Satisfaction of Lien taken against Jack Gasaway, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Stone. In the Matter of Approval a of Resolution No. 70/830. N On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS " BY THE BOARD ORDERED THAT Resolution No. 70/830, in which the Board authorizes the Chairman, to execute Subordination of Lien taken against Rito Martinez and Ramona Martinez, is APPROVED. The foregoing order was passed by the following vote: AXES: . Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. l 114 December 8, 1970 - continued - In the Matter of Approval of Resolution No. 70/831. On motion of Supervisor A. M. Dias, seconded-by-Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/831, in which the Board urges the Oakland Raiders I to join with the San Francisco 49'ers- in consenting to lift the TV blackout for the December 20, 1970 game between the two teams, is APPROVED. The foregoing order was passed by the following vote: AYES: Su_aervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. �K In the Matter of County Plan for Mental Retardation Services. This Board being in receipt of a letter from Mrs. Helen F, Herrick, Chairmen Mental Retardation Area Board V, requesting that the legally designated county mental retardation planning body produce a county plan for mental retardation services by March 1, 1971, said plan to be used as the basis for the Area Plan; and Mrs. Herrick having also indicated in her letter that if such a planning body has not already been designated in conformity with the "Procedures for Area Planning" of { the Lanterman Mental Retardation Services Act of 1969 that it is suggested that this be done at the earliest possible time; and The Area Board V having further requested that the"county planning body and its j staff act in an advisory capacity to the Area Board in helping to develop an area plan based on the five county plans as specified in the Lanterman Act; of NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the foregoing matters are referred to the County Administrator, County Health Officer, County Community Mental Health Director and the Contra Costa County Mental Health Advisory Board. The foregoing order was passed by the following vote of the Board:- AYES: oard:AYES: Supervisors J. P. Kenny, A. M. Dias, J.-E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: ItiTone. ABSENT: None. In the Matter of Appointments - to Dockside Sanitation Committee. The County Health Officer having heretofore recommended that the Board appoint a committee for the purpose of assisting in the development of an ordinance relative to dockside sanitation requirements for marinas and other piers requiring the collection and ultimate disposal of sewage; I NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Health Officer is approved and the following persons are hereby appointed to serve on the Dockside Sanitation Committee: � Donald Voelz, Pacific Boat Works, 310 T . Cutting Boulevard, Richmond; Frank Joseph, Joseph Fishing Resort, Rodeo Beach, Rodeo; ' Robert Cooper, Driftwood Marina Bridgehead, Antioch; Harold Wildes, McAvoy Yacht Harbor, 780 Port Chicago Highway, Pittsburg. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. ?I. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. December 8, 1970 - continued - In the Matter of Taxation of Mobile Homes and Mobile Home Parks. The Board this day having approved the establishment of a mobile home park and related facilities on Bethel Island as requested by T. R. and J. L. Carmichael; and In connection with said request Mr. Howard Heinl appeared to protest development of mobile home parks on the Island because of his concern that expansion of such parks would cause additional tax burdens to be placed on home owners because of the present tax structure; and j On motion of Supervisor E. A. Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the matter of developing revised legislation on the method of taxation of mobile homes and mobile home parks is REFERRED to the County Counsel for report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Ilona. In the Matter of Approval ' of Resolution No. 70/832. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/832, in which the Board strenously opposes county revenue reductions and county cost increments which will result from actions proposed or U taken by the Governor and the State Department of Health Care Services (cut-backs in State i Medical Program) to solve the current fiscal problems of the State of California, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Commencing Operations in County Service Area P-!i (Police Services in Orinda). County Service Area P-4 having been established to augment police services in the Orinda area; and There being a desire on the part of the community to initiate the service area police program, which involves the use of two (2) sergeants with radio equipped vehicles; and The Board having noted that under normal circumstances said program may not be initiates until July 1, 1971; and It being the consensus of the Board that augmented police services desired by the Orinda community should be initiated as soon as possible; NOW', THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is referred to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review with the County Counsel, County Administrator, County Auditor-Controller and County Sheriff to determine if ' the extra police services might be legally initiated and financed prior to July 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. hi. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. }w �r 116 December 8, 1970 - continued - f And the Board adjourns as a Board of Supervisors to meet as'a Board of Equalization on Thursday, December 10, 1970 at 1:45 P.m-, in the Board Chambers, Administration Building, Martinez, California. f Tho as Yohh Coil, Chairman ' ATTEST: W. T. PAASCH, CLERK Deputg Clerk ' z" C, J. a. } 3� i 3, 1 - P r Y6 1 117 BEFORE THE BOARD OF Si7PERVISORS SITTING AS A BOARD OF EQUALIZATION THURSDAY, DECEMBER 10,1970 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 1:45 P.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED Z. DIAS, EDMUND A. LINSCHEID. ' ABSENT: SUPERVISORS JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. Jerry Silven, Court Reporter. In the Matter of Application of N. L. Bauerlein for APPLICATION NUMBER Change in Assessment on ' Parcel Number 031-060-018. The hearing upon the application of N. L. Bauerlein, P-0. Box 409, Bethel Island, California for change in assessment on Parcel No. 031-060-018 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the Hill cash value of the real property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; Mr. and Mrs. N. L. Bauerlein, applicants, appear, are sworn and present their case; Mr. Don Burriston of the County Assessors staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Lgnscheid, 11 seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT- Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application for Change in Assessment on APPLICATION NO. 239 Assessor's Bill No. 79031-2044. The hearing upon the application of Mrs. L. B. Crumpacker, Route 2, Box 80E, Pendleton, Oregon 9 701, for change in assessment on Assessor's Bill No. 79031-2044 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1,_ 1970, is $200, and that the assessed value is $50 plus $20 penalty; and The stipulation having been approved by the County 'Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of- the applicant is WAIVED, and the total assessed value of the property CHANGED from $200 plus,$20 penalty to $50 plus $20 penalty. The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None, ABSENT: Supervisors J. E. Moriarty, T. J. Coll. ' In the Matter of Application for Change in Assessment on Assessor's Bill Number 2002-3094 APPLICATION NUI4BER 35 (Parcel Number 128-290-0611). The hearing upon the application of Mr. E. F. Odermatt, dba A-Z Rental,- 1249 Monument Boulevard, Concord, California for change in assessment on Assessor's Bill Number 2002-3094 (Parcel Number 128-290-064) came regularly before this Board, sitting as a Board of Equalization; and iib December 10, 1970 - continued - The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Bill Number as of March 1, 1970, is $26,880, and that the assessed value is $6,720 plus an $888 penalty imposed by the Assessor for late filing of a property statement pursuant to Section 463 of the Revenue and Taxation Code; and The stipulation having been approved by the County Counsel; and Mr. Frederick K, Stoecke, representi.ng.the applicant, having advised that failure ' to file the required property statement was due to-staff negligence during his absence from his office and not to wilful neglect-on the part of the applicant; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the penalty be reduced from $888 to $672 (10 percent of thestipulated assessed value). IT IS FURTHER ORDERED that said stipulation is ACCEPTED, appearance of the applicant V , is liAIVED, and the total assessed value of the property CHANGED from $6,680 plus $868 penalty ! to $6,720 plus $672 penalty. G r The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors.J. E. Moriarty, T. S. Coll. In the Matter of Request of Helen i?. G. Deardorff APPLICATION NUMBER 41 for Change in Assessment' on Parcel Number 216-070-002. The Board of Supervisors sitting as a Board of Equalization, having on November 23, 1970 closed the hearing and fixed this date as the time for decision on the application of Mrs. Helen W. G. Deardorff for change in assessment on Parcel Number 216-070-002; and Chairman J. P. Kenny having noted that Supervisor T. J. Coll, one of the three Supervisors present at the hearing on November 23, 1970, was absent this day; and Good cause appearing therefor, •and on motion of Su pervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that decision on said application is deferred to December 17, 1970. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. z ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Request f of Kate Maremont Foundation APPLICATION NUMBERS 45-50 for Change in Assessments. The Board of Supervisors sitting as a Board of Equalization, having on November 23 1970 closed the hearing and fixed this date as the time for decision on the applications of Kate Maremont Foundation for change in assessment on Parcel Numbers 508-041-023, 508-042-009, 509-241-006, 509-241-005, 509-242-003 and 509-242-004; and Chairman J. P. Kenny having noted that Supervisor T. J. Coll, one of the three Supervisors present at the hearing on November 23, 1970, was absent this day; and Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded ' by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that decision on• said applications is deferred to December 17, 1970. The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. * x < �° ter £ , ,• e ABSENT: Supervisors J. E. Moriarty, T. J. Coll. J. ,,v wY f ? r r 1 wi 'nil R � k� Y L 119 December 10, 1970 - continued - In the Matter of Applications of Beatrice Cardoza for Changes APPLICATION NUMBERS 29 and 30 in Assessments on Parcel Numbers 006-030-001 and 006-060-001. The hearing upon the applications of Beatrice Cardoza, Rt. 1 Box 460, Livermore,' California for changes in assessments on Parcel Numbers 006-030-001 and 006-060-001 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers as of March 1, 1970 and the subsequent total assessed values of said parcels be maintained; Mr. Ray F. Snider, Jr., Attorney, appears, is sworn and presents the case as agent for the applicant; Mr. Frank Ascatigno of the County Assessor's staff, appears, is sworn, and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias,- seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested changes in assessments are DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. � r _ In .the'Matter of Applications of Mr. Joseph H. Cardoza and Mrs. Beatrice Cardoza for Change in Assessments.on 1APPLIC AT-ION I'NUMBERS 3T and32 Parcel Numbers 006-140-001 and 006-140-002. The hearing upon the applications of Mr. Joseph H. Cardoza and Mrs. Beatrice Cardoza, _ Rt. 1, Box 460, Livermore, California for changes in assessments on Parcel Numbers 006-140-001 ' and 006-140-002 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers as of March 1, 1970 and the subsequent total assessed values of said parcels be maintained; Mr. Ray F. Snider, Jr., Attorney, appears, is sworn and presents the case as agent for the applicant; Mr. Frank Ascatigno of the County Assessor's staff, appears, is sworn, and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by'Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested changes in assessments are DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None ABSENT: Supervisors J. E. Moriarty, J. Colla In the Matter of Applications of Richard M. Taplyn for APPLICATION NUMBERS 222_225 Changes in Assessments on Parcel Numbers 035-220-006, 035-220-007, 035-220-009 and 035-220-008. The hearing upon the applications of Richard M. Taplyn, P. 0. Box 305, Brentwood, California for changes in assessments on Parcel Numbers 035-220-006, 035-220-007, 035-220-009 ' and 035-220-008 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers as of March 1, 1970 and the subsequent total assessed values of said parcels be maintained; Mr. Charles Pringle, agent, appears, is sworn and presents the case for the applicant; I loo December 10, 1970 - continued - P Mr. Joseph Swicegood of the County Assessor's staff, appears, is sworn, and presents_ the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested changes in assessments are DENIED. j The foregoing order was passed by the following vote: G ' AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny., NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Edgewood Investors for Change APPLICATION NUMBER 226 I ' in Assessment on Parcel Number 035-012-003. The hearing on the application of Edgewood Investors, P. 0. Box 305, Brentwood, California for change in assessment on Parcel Number 035-012-003 comes regularly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 1, 1970 and the subsequent total assessed value be maintained; Mr. Charles Pringle appears to represent the applicant; The Board determines that the applicant has failed to present sufficient independent evidence to prove that the property in question has not been correctly assessed (Rule 321(a) of the Revenue and Taxation Code); and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid IT IS BY TIE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, December 15, 1970 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. i l James P. Kenny, Vhairman ` ATTEST: i W. T. PAASCH, CLERK Deputy C1 rk _ k 5 t t I BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 15, 1970 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. h"EN-i-, ALFRED M. DIAS, JA,*ES E. MORIARTY, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. - On the recommendation of the County Administrator, andon motion of Supervisor. . J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Clerk. Retitle and reallocate class and position Registration and Election Supervisor to Assistant County Registrar, both at Salary Range 65 (81,194- $1,452), effective December 16, 1970. District Attorney. Add one (1) De put District Attorney Grade 1, Salary Range 54 (a 14-$1,110), and cancel one (1) 41 Deputy District Attorney Grade IV, position number 04, Salary Range 75 ($1,525-$1,853), effective December 16, 1970. Social Service. Add one (1) Eligibility Worker II 20/40, Salary_ Range 35 ($576-$700) and cancel one (1) Eligibility Worker I 20/40, position number 02, Salary Range 31 ($523-$634), effective December 16, 1970. Social Service. Add one (1) Social Worker III 20/40rr Salary Range 50 ($829-$1,007), and cancel one (11 Social Worker II 20/40, position number 60, Salary Range 45 ($735-$891 ), effective December 16, 1970. Contra Costa County Fire Reclassify fourteen (1 ) Firefighter positions, Protection District, Salary Range h7 ($771-.936), to Senior :firefighter, Salary Range 50 ($829-$1,007), effective January 1, ' 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of.Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ` ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Superior Courts Unappropriated Reserve 1003 900-9970 $ 4,000 f Temporary Salaries 1003. 200-1013 $ 4,000 Mt. Diablo Marshal 260 Temporary Salaries 1003 260-1013 1;,250 Reserve for Contingencies 1003 990-9970 4,250" ' Contra Costa County Fire District s 3 Chassis 2025 2025-7753 015 75 1 Ton Truck 2025 2025-7753 016 850 For Chassis/Truck 2025 2025-9970 925 r i22 December 15, 1970 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Crockett-Carquinez Fire District Radio 2028 2028-7758 015 $ 40 For Radio 2028 2028-9970 $ 40 ' Civil Service Department 0035 Typewriter-m 1003 0035-7751 002 12 Service Unit 1003 0035-7752 018 - 12, Count? Counsel Bookcase 84 x 36 1003 030-7751 004 23 ' IB1, Selectric Typewriter 15 in 1003 030-7751 012 _ ,. 23 District Attorney - Adding Machine 1003 242-7751 023 330 (Automatic Multiplier/Calculator) 3 forms cabinets 1003 2142-7751 0061- 06 300 File cabinet 1003 242-7751 010 30 Public Works SELECT ROAD CONSTRUCTION 1. Treat Blvd. 1003 661-7600 419 560 1 Treat Blvd. 1003 661-7600 403 500 2, Pacheco Blvd, 1003 661-7600 406595 06 410 Design Engineering 1003 661-7600 595. 1L.9 SELECT ROAD BETTERMENTS 3, Bollinger Canyon Rd. 1003 662-7600 331 439 Betterments 1,003 662-7600 590 . "2,.739 `TNOR ROAD BETTERMENTS 4, Abbott Court 1003 666-7600 335 2,300 PUBLIC WORKS 5. T-m ewriter 1003 650-7751 001. -0- 6. Bookcase 1003 650-7751 020 126 6. Table 60x30 1003 650-7752 003,! 80 6. Calculator 1003 650-7751 004 46 AID TO CITIES 7, Concord - Concord Ave. 1003 665-3580 063 90,000 7, Pittsburg - Railroad Ave. 1003 665-3580 032 22,000 7. Richmond - 23rd St. 1003 685-3580 072 217,000 7. P. H. - C.C. Blvd - Boyd Road 1003 685-3580 073 20,000 7, Concord - Market St, at Pine Creek 1003 685-3580 074 44,000 , 7, Concord - Clayton Road 0 11+est 1003 685-3580 675 135,00_ 7, Concord - Clayton Road - Bailey 1003 685-3580 076 115,000 f 7, Pinole - Appian Way 1003 685-3580 077 15,000 I ' SELECT ROAD CONSTRUCTION 1, Design Engineering 2003 661-7600 595 5,000.. _ 7. Canyon Road 1003 661-7600 346 10,500 SELECT ROAD BETTERMENTS 2. State Highway 4 1003 662-7600 527 500 3, State Highway 4 1003 662-7600 528 500 4. Tara Hills Drive 1003 662-7600 209 211150 9, Taylor Blvd, 1003 662-7600 420 425 l0. Taylor Blvd. 1003 662-7600 369 1,350 Betterments 1003 662-7600 590 91775 MINOR ROAD CONSTRUCTION 1. Minor Curb Grade Design 1003 665-7600 595 5,000 BARTD Access Road 1003 665-7600 409 10,000 Glacier Drive at Hws 4 1003 665-7600 311 7,500 December 15, 1970 - continued - iI ACCOUNT APPROPRIATION (Continued) FUND BUDGET UNIT OBJECT SUB. ACCT: DECREASE INCREASE MINOR ROAD BETTERMENTS 4. Brian Road 1003 666-7600 214 $ 4,550 ROAD AND BRIDGE TKAINTENANCE 6. San Pablo Dam goad #250 1003 671-2292 72000 PUBLIC WORKS 8. Overtime 1003 650-1014 10,000 8. Cost Applied to Services 1003 650-8822 $ 10,000 ' UNDISTRIBUTED LABOR COSTS 8. Overtime 1003 659-1014 10,000 Cost Applied to Services 1003 659-8822 10,000 PLANT ACQUISITION PUBLIC WORKS 5. Land Fill Area 1003 118-7710 601 10,000 EQUIPMENT OPERATIONS 5. 4-Door Sedans 1003 063-7753 001 4,550 5. 4-Door Sedans 1003 063-7753 00003 -0 1,250 5• 4-Door Police Sedans 1003 063-7753 5. 4-Door Police Sedans 1003 063-7753 003 -0- 5. Station Wagon 1003 063-7753 005 1,300 5, Station Bus 1003 063-7753 006 300 5, vans 1003 063.7753 008 200 5. lt5 Ton Pickups 1003 063-7753 009 4,00 5. ;g Ton Cab and Chassis 1003 063-7753 014 9,350 5. 3/4 Ton Pickup 1003 063-7753 011 300 5. Truck Cab and Chassis 1003 063-7753 012 450 SUPERIOR COURTS Education Supplies 1003 200-2477 28 Chairs - Judge's 1003 200-7752 004 28 San Pablo Fire District Time Stamp 2021 2021-7750 010 240 For Time Stamp 2021 2021-7750 002 240 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Keimy, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $3,592.00, showing names of ' debtors and amounts due and owing to the County, and having recommended that said accounts 1 be written off; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTEED to the County Auditor-Controller to write-off said County Hospital accounts in the amount of $3,592.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. iii. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 124 December 15, 1970 - continued - In the Matter of Authorizing County Auditor-Controller to make refunds. f On motion of Supervisor J. P. Kenny, seconded by Supervisor A, M.. Dias, ITIS BY 7HE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds as follows, said sums representing overpayments for services rendered by the county: Clyde H. Ritter $105.00 ' John Mundell $155.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. , ABSENT: None. In the Matter of Authorizing specia_ board and care rate for Belinda Kay Sweet. On the recommendation of the County Probation Officer, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $135.00 per month, effective December 1, 1970, to Mrs. Gene Seanard, 676 Southwood Drive, Brentwood, California, for the care of Belinda Kay Sweet, a foster child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing ' special board and care payment for Jack Rhynes. On the recommendation of the County Welfare Director,and on motion of Supervisor P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization R is GRA1;iED for payment of a special board and care rate of $250.00 per month, to Mrs. Bernice Royer, 2999 Estates Avenue, Pinole, California, effective December 1, 1970 for the care of Jack Rhynes, a foster child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing payments for certain travel expenses and provision of office space for U. S. Public Health Service staff assigned to Contra Costa County. , On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that payment from county funds of necessary and work-related travel expenses of U. S. Public Health Service staff assigned to venereal disease casefinding services in Contra Costa County, and the provision of such office space, supplies and clerical assistance' as is required by said staff is APPROVED, and G. W. Kent, M. D., County Health Officer, is AUTHORIZED to make such arrangements. / The foregoing order was passed by the following.vote of the Board: A1^r.S: Supervisors J. P. Kenny, A. 14. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. + ABSENT: None. z 2� - --- ------- --- -- -------------- - - December 15, 1970 - continued - In the Matter of Department of Agriculture Employees Grievance Appeals Pertaining to Smoking in Reception Areas. Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having submitted a letter appealing the grievance of Joanne Howard and Reva' 1 Biedenbender and having appeared and spoken in behalf of said grievants; and ! Supervisor A. M. Dias having indicated that this matter had heretoforebeen considere by the County Government Operations Committee (Supervisor Dias and Supervisor J. P. Kenny) which committee recommended that the Board refrain from applying county-wide regulations because of the many variations in physical layout in offices and buildings, but apply the criteria that employees should not be smoking when serving the public; and Mr. Clarke having asserted that the department refuses to talk about this grievance ` and having therefore; requested that the Board go on record indicating that the department should meet with the union on the matter; and members of the Board having indicated agreement ° therewith; On motion of Supervisor E. A. Linscheid,seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that a meeting be held between the department, the union and the two'employees originating the grievance. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, -E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposed County Service Area (D-7) for West Oakley area. Bir. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and. Water Conserva- tion District, having presented for Board consideration his report dated December 15, 1970 with respect to a proposed County Service Area for drainage (D-7), and a drainage system for 1 the area lying in general to the west of Oakley, pursuant to Board order of September 23, i1969; and NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. f Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Commissio for consideration and adoption of a specific drainage plan for the Oakley area and imple- menting ordinance. The foregoing order was passed by the following.vote of the Board: AYES: Supervisors J. P. Kenny, A. 14. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None_ ABSENT: None. In the Matter of Approval of Resolution No. 70/811. On motion of Supervisor J. E. Moriarty, seconded by Supervisor.A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/841, in which the Board makes application to the Local Agency Formation Commission for approval of formation of a County Service Area in the ' West Oakley area (D-7) for drainage purposes, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. � e 1u6 December 15, 1970 - continued - In the 'latter of Acknowledging Receipt of the Social Welfare Report of the 1970 Contra Costa County Grand Jury. The report of the Social Welfare Committee of the 1970 Contra Costa.County Grand Jury having been presented to the Board this date; PJC1 TI-L�'REFOftE, IT IS BY THE BOARD ORDERED that receipt of said report is ACK10idLEDGED. The foregoing order was passed and adopted by the following vote of the Board: - AY"r.S: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linseheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of Proposal for a comprehensive medical information system for Contra Costa County Medical Services. On motion of Supervisor J. P. Kenny,,seconded.by Supervisor,A.,M. Dias, IT IS BY THE BOARD ORDERED that receipt is ACKNOWLEDGED of a proposal submitted by Lockheed Information Systems to Contra Costa County for establishment of a comprehensive medical information system for the Contra Costa County Medical Services, said proposal consisting of a Service Agreement �.ith Contra Costa County and Proposal to Contra Costa County Medical.Services, Volumes I and 1?, dated September, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty_ E. A. Linscheid, T. J. Coli. NOES: None. ABSENT: None. In the Matter of Classification Review of Eligibility Workers and Public Assistance Unit Clerks. The Board having fixed this date to receive the report of its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) on the matteroP classifica tion review by the Civil Service Commission with respect to Eligibility Workers and Public Assistance Unit Clerks; and Additional time being desired by the Committee for its review; On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that report of the Committee on the aforesaid matter is deferred to December 29, 1970 at 9:115 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: None. In the Matter of Fixing date for hearing on proposed County Ambulance Regulation Ordinance. This being the time fixed for report of the County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) on the proposed adoption of an ambulance regulation ordinance; and Said committee having recommended that the proposed Ambulance Regulation Ordinance as presently revised be approved by the Board; and Supervisor E. A. Linscheid having recommended that a public hearing on said proposed ordinance be held before the Board; i 12J7 December 15, 1970 - continued - NOW, TIMEFOHE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED, and December 29, 1970 at 10:15 a.m., is fixed as the time for said hearing. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Providing Legal Defense for H. Donald Funk, County Auditor- Controller and F. E. Emery, Director of Personnel. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for H. Donald Funk, Auditor Controller, and F. E. Emery, Director of Personnel, in Superior Court Action No. 123035, "Royce High, on behalf of himself and all firemen employed by the Contra Costa County Fire Protection District versus Contra Costa County Fire Protection District, et al.", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. f In the Matter of Release i( of Judgment No. 8717. On notion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY i TED; BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute I Release of Judgment No. 8717 recorded against Mr. Woodie Cargile, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT- Stone. In the Matter of Appointment to Dockside Sanitation Committee. The Board on December 8, 1970 having created a Dockside Sanitation Committee and having made appointments thereto; On motion of Supervisor J. E. Moriart seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. George Sciacqua, 374 14osswood Drive, Lafayette is also appointed to serve on said Committee. ' I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. Y t 3. t[ s December 15, 1970 - continued - In the Matter of Appointment of I. Eddie Galli to Serve as Commissioner of Civil Service Commission of Contra Costa County. ., On motion of Supervisor A. M. Dias, seconded by,Supervisor-J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. I. Eddie Galli, 3720 San Pablo Dam Road, E1 Sobrante, California, is , appointed to the office of Cormaissioner of the Civil Service Commission of Contra Costa County for the unexpired term of Mr. William G. Ellis ending January 15, 1974• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. , ABSENT: None. In the Matter of Letter from Contra Costa Mosquito Abatement District No. 1 concerning the reappointment of J. David Haithcock. This Board having received a letter from the Contra Costa Mosquito Abatement District rl advising that the term of Mr. J. David Haithcock as Trustee of the Mosquito Abatement District No. 1 expires January 2, 1971; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIS BOARD ORDERED that Mr. J. David Haithcock, 104 Rae Anne Drive, Alamo, is reappointed to the Contra Costa Mosquito Abatement District No. 1 as Trustee for the term January 2, 1971 to January 2, 1973. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,_ E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Appointments to the Contra Costa County Planning Commission. The Board having received and accepted the resignation of Mr. Ivan T. ,Goyak as a member of the Contra Costa County Planning Commission; and The Board having noted that Mr. Arthur W. Young, also a member of the County Planning] Commission, had concluded his term in office and that his replacement had not yet been made by the Board of Supervisors; and The Board having also noted that replacements for Mr. Goyak and Ifir. Young were to be nominated and appointed on an "at large" basis; and The Board considering it desirable that one of its committees review qualifications of the prospective appointees; hrOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ! A. M. Dias, IT IS BY THE BOARD ORDERED that said review be made by its County Government j Operations Committee (Supervisors Dias and J. P. Kenny) for report to the Board December 22, 170. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , ;z T' i 'La December 1$, 1970 - continued - In the Matter of Resignation of Mr. Ivan T. Goyak from the Contra Costa County Planning Commission. Mr. Ivan T. Goyak, member of the Contra Costa County Planning Commission, having submitted to this Board his resignation from said commission; and i On motion of Supervisor A. M. has, seconded by Supervisor J. P. Kenny, IT IS BY Tn^r. BOARD ORDERED that the resignation of Mr. Goyak is ACCEPTED, effective December 31, 1970; and + IT IS BY THE BOARD FURTHER ORDERED that a letter be sent to Mr. Goyak expressing the appreciation of this Board for his services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Natter of Appointments of Commissioners to Fire Protection Districts of Contra Costa County. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A.j4. Dias, IT IS BY THE BOARD ORDERED that the following appointments are made to the Fire Protection Districts of Contra Costa County as indicated, for four-year terms ending on December 31, 1974 Briones Moraga Mr. Antone E. Pereira, Jr. Mr. Henry J. Martin Route 2, Box 268 128 Draeger Drive Martinez,'California Moraga, California Mr. Frank E. Pereira, Jr. Mr. Arthur J. Fleuti Route 2, Box 267 1002 Viader Street Martinez, California Moraga, California Contra Costa County Orinda Mr. Richard F. Holmes Mr. Phillip C. Mowry 3841 Palo Alto Drive 10 Lost Valley Drive 'Lafayette, California Orinda, California Xreplacing Mr. Alvin H. Liming) Tassajara Crockett-Carquinez Six. Henry L. Bettencourt Mr. George Berggren Route 1, Box 488 Box N-1 Livermore, California Port Costa, California Mr. Gerald C. Littleton 536 Edwards Street Crockett, California The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A.' M. Dias, J. E. Moriar£g,' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Reappointment of Commissioners of Fire Protection Districts of Contra Costa County. On motion of Supervisor E. A. 'Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following reappointments are made to the'Fire Protection Districts of Contra Costa County as indicated, for four-year terms ending on December 31, 1474: Bethel Island „ Mr. Robert Gramm Prince Harbor Dutch Slough Road Bethel Island, California Mr. Julian J, Hribernik P. 0. Box 6 Bethel Island, California 1-30 December 15, 1970 - continued - Brentwood Eastern Mr. Hugh Armstrong Mr. Robert Foskett 351 First Street 15635 Marsh Creek Road Brentwood, California Clayton, California Mr. Lynn Wolfe Oakley Eureka Avenue Brentwood, California Mr. Charles Cekola Route 1, Box 67 Byron Knightsen, California Mr. A. M. French P. 0. Box 67 Byron, California Mr. Sal Lopez Byron Avenue Byron, California The foregoing order was passed by the following vote of the Board: AXES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Appointments of Commissioners to Fire Protection Districts of Contra Costa County. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS SY THE BOARD ORDERED that the following appointments are made to the Fire Protection Districts of Contra Costa County as indicated, for four-year terms ending on December 31, 1974- El 974El Sobrante San Pablo Mr. V. J. McCarthy Mr. Caesar Aquilino ' 762 Renfrew Road 5823 McBryde Avenue El Sobrante, California San Pablo, California (replacing Mr. J. R. Brusie) Mr. Manuel A. Mello Mr. Vincent Hirante P. 0. Box 2 2506 Petra Drive San Pablo, California E1 Sobrante, California Pinole Ms. William J. Faris P. o. Box 31 Pinole, California Mr. Francis E. Judkins 2675 O+Harte Road San Pablo, California The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. t in the Matter of Approval of lease with West Contra Costa Y.M.C.A. for premises at 268 Sixth Street, Richmond, for use by Probation Department. ' An agreement having been presented to this Board between the County of Contra Costa and :,Test Contra Costa Y.M.C.A. for premises at 268 Sixth Street; Richmond, California to be i used by the County Probation Department to conduct Dynamic Youth Group Program, the term of 1 said agreement being from January 1, 1971 through December 31, 1971. [ On motion of Supervisor J. P. Kenny, seconded by Supervisor A. X. Dias, IT IS BY THE BOARD O:;DERED that the above-mentioned agreement is APPROVED, and Supervisor Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. I 131 ` December 15, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ` NOES: None. _ ABSENT: None. In the Matter of Authorizing execution of lease for -the Antioch I'memorial Building. In accordance with Board order dated November 17, 1970, the Right of Way Division, Public Works Department, has negotiated a rsnewal lease with the Veterans Building Corumittee ' for the continued use of the Antioch Memorial Building by said committee; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said lease between the County of Contra Costa and the Veterans Building Committee, for a term of five (5) years at an annual rental of $1.00, payable in advance, for a term commencing January 1, 1971 through December 31, 1975, is APPROVED; and Thomas John Coll, Chairman of the Board, is AUTHORIZED to execute said lease on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. iAas, J. E. Moriarty, E. A. Linscheid, T. J. Coll NOES: None. ABSENT: None. In the Matter of Authorizing execution of lease with Contra Costa County Water District for use of premises by Supervisor of District IV. A lease dated December 15, 1970 having been presented to the Board this day between the County of Contra Costa and the Contra Costa County Water District for use of premises at 2700 Concord Avenue, Concord, California by the Supervisor 0£ District IV, for a four-year term commencing January 1, 1971 and ending December 31, 1974, at a monthly rental of $125, as more particularly set forth in said lease; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. N. Dias, IT IS BY TIE BOARD ORDERED that aforesaid lease is APPROVED and Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approving Addendum No. 2 to the Plans and Specifications for "Fifth Floor Addition," County Adminis- tration Building, North ding, Martinez, Work Order 5239. The Board having considered Addendum No. 2 to the plans and specifications for the II "Fifth Floor Remodel" - County Administration Building, North Wing, said addendum adding to the contract work the extension of the dry standpipe to the roof of the building as required by the Contra Costa County Fire Protection District; and The Public Works Director having reported that the anticipated additional costs are minor and required no change in the architects' original cost estimate for said project; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said Addendum No. 2 is APPROVED. c _ i � 132 December 15, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. .' r � syr}may �, a Y5- In the Matter of Bids and a ,- r Awarding Contract for 4 First and Second Floor Remodel and the Fifth Floor Addition, County Administra- tion Building, North Wing, ' Y Work orders 5244 and 5239 This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office): - Bidder Total Amount Bond Amounts Roy E. Carter $62,261 Labor & Mats. 31,131 2290 Hickory Drive (Base bid plus -Faith. Perf. $62,261. Concord, California Alternate 41) Malpass Construct ion Co., Pleasant Hill C. Overaa & Company, Richmond Kirkham, Chaon & Kirkham, Inc. Walnut Creek A.P.I. Specialty Construction San Rafael , On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the irdicated total amount for this work. IT IS ORDERED that, contingent upon the approval of the Retirement Board of Contra Costa County Employees Retirement Association, the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and suf£icien surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. In the Matter of Approval of Contract for Public Work. Contractor: 0. C. Jones& Sons car Fourth & Cedar Streets, Berkeley, California 9h710 Mork: Constructing new County parking lots, County Civic Center, Martinez, California, in the Martinez -area. Work Order No: 5251. r Date of Award: December 1, 1970. Bond a: Surety's Name: Fireman's Fund Insurance Company Labor and Materials: 4,933) Faithful Performance: 9,865) SC 6164746 This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. F OK io ..TG S•� y y t Z a 6 y w sa F � S i 1 i i 133 (� December 15, 1970 - continued - In the Matter of Representation III _ Unit.Proposed by the United Professional Fire Fighters of Contra Costa County. At the request of the United Professional Fire Fighters of Contra Costa County, I.A,F.F., Local 1230, the Board having continued to this date consideration of the matter ' of the impasse between management and union representatives with regard to the petition of the Fire Fighters Union for a single representation unit comprised of fire fighting and fire prevention classifications utilized by the several Fire Protection Districts of Contra Costa County; and Mr. Thornton C. Bunch, Jr., attorney for said union, having appeared and having presented arguments in support of the single representation unit and having referred to the Statement of Position of the Fire Fighters Union prepared by him and filed with the Clerk of the Board on December 8, 1970; and Chairman T. J. Coll having noted that a memorandum from the Employee Relations Officer on this matter as well as the proposal of the Deputy Sheriffts Associationfor a representation unit had been referred on December 8, 1970 to the Board Administration and Finance Committee and County Counsel for recommendation; NOW, 'THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter of the impasse between management representatives and the Fire righters is referred to its Administration and Finance Committee (Supervisors Linscheid and Moriarty) and County Counsel for recommendation to the Board on the course of action to be followed to resolve determination of the representation unit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Colla NOES: None. ABSENT: None. In the Matter of Proposal of Dr. Korsgaard for a f' blood bank for dogs and cats. A letter having been received from Gary Korsgaard, D.V.M., Contra Costa County Veterinary Medical Association, seeking support for his proposal that a blood bank for dogs and cats be established in the county with the blood being collected at the County Animal Control Centers; and Dr. Korsgaard having stated that the Contra Costa Society for the Prevention of Cruelty to Animals and the Contra Costa County Kennel Club are in support of his proposal, but thret the County Agricultural Commissioner is in opposition to same; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS !!! BY THE BOARD ORDERED that aforesaid proposal is REFERRED to the County Administrator and the County Agricultural Commissioner for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid; ' J. E. Moriarty, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Request of South San Ramon Homeowners Association for formation of a special assessment district within boundaries of Tract 3477, lying within County Service Area M-4. Supervisor J. E. Moriarty having submitted for Board consideration a letter dated December 10, 1970 from G. Trabert, Secretary, South San Ramon Homeowners Association, P. 0, Box 54, San Ramon, California requesting that a special assessment district be formed I within the boundaries of Tract 3477 (which lies within County Service Area M-4) to collect energy charges in the amount of w1,192.80 owed Pacific Gas and Electric Company for the period July 1, 1969 to June 30, 1970; and Y On motion of Supervisor Moriarty, seconded by Supervisor A. ill. Dias, IT IS BY THE, BOARD ORDERED that this matter is REFERRED to the County Counsel. 134 December 15, 1970 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty E , ^ a . A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. aY Y ' In the Matter of Communication from State Department of Social Welfare with respect to applications for AFDC by unwed pregnant minors. This Board on December 11, 1970 having received a communication from Mr. Robert ' Martin, Director of the State Department of Social Welfare, advising that recent statistics indicate that substantial numbers of unwed pregnant minors are being granted Aid to Families with Dependent Children (AFDC) and/or Medi-Cal eligibility without full exploration and development of potential sources of income; and Mr. Martin having requested that certain guidelines be followed in connection with applications for AFDC by unwed pregnant minors per-ding adoption of State regulations to. . . clarify what is expected of the county welfare department; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' 3Y '-HE BOARD ORDERED that this matter is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,. E. A. Linscheid, T. J. Coll. "' 1 NOES: None. ABSENT: None. In the Matter of Request for Information on the Food Stamp Program. This Board having received a:letter from Mrs. J. R, Norquist, .2161 Frederick Street, Concord, California regarding the proposed expansion'of the food stamp program-and requesting that she be furnished with complete information regarding said program and the requirements I for obtaining food stamps; v On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said correspondence is REFERRED to the County Welfare Director for reply to Mrs. Norquist. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Letter from Colonel West Advising that his property taxes are being paid under protest. ' A letter having been received from Colonel Fraser E.7 West, U. S. Marine Corps (Ret.), Route 1, Box 1551, Elk Grove, California, advising that the property taxes on land'he owns in the Kirker Pass and Clayton Roads area are being paid under protest, and requesting that th Board initiate a study of property tax rates in that vicinity and submit a report to him within ninety days; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY TIM BOARD ORDERED that said matter is REFERRED to the County Assessor and County Administrator, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E;. Moriarty, E. A. Linscheid, T. J. Coll. NOES, None. ABSENT: None. art s � r i f i 135' December 15, 1970- continued - In the I•Satter of Request for Refund of Building Permit Fee. As recommended by the County Building Inspector, the Board on September 1, 1970 having denied the request of A. C. Rawson and W. F, Beckett, Jr., for refund of fee on Building Permit No. 86171 issued on October 21, 1965; and ' By letter dated December 8, 1970 Messrs. Rawson and Beckett having resubmitted their request for refund of the building permit fee, stating that they have additional infor- mation to present in support of said request; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to the County Building Inspector for his comments and recommendation. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. F. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Opposing Proposed Discharge of Sewage into Indian Slough in Connection with Discovery Bay Land Development Project. On October 27, 1970 the Board referred to the County Health Officer and the Public f Works Director (Sewage, Waste and Water Division) for report a letter received from Mr. L. F. Fallman, P. 0, Box 757, Brentwood, California opposing the discharge of sewage into Indian Slough, which plan he alleges is being considered in connection with the Discovery Bay Land Development Project in the Brentwood-Byron area; and A second letter dated December 12,1970 (with supporting informational material) having been received from Mr. Fallman reiterating his concern with the proposed sewage disposal plan for the aforesaid development; ' NOW, TIiEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. IR. Dias, IT IS B1 THEs BOARD ORDERED that the latter communication is also REFERRED to the County Health Officer and the Public Works Director with the request that the letter be answered and a copy of the reply furnished to this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Recommendation for an Environmental Quality Study of the Kensington Area. f This Board having received a letter from Mr. Richard Splenda, M.L.A., Landscape Architect, 1749 Grove Street, Berkeley, California, expressing the opinion that a total Kensington area environmental quality study is needed and mandatory before any current physical improvements are added to said area, and recommending that such a study be authorized by the Board; ! On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that aforesaid letter is referred to the Public Works Director and Planning Director for cormant. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I•i. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None, 136 December 15, 1970 - continued In the Flatter of Letter from Q. K. Peterson, Orinda, regarding flooding problem. This Board having received a'-letter from Mr Hizentin K.11 Peterson, 42'ffaciendas Road, Orinda, California requesting that setion'be taken by the county to,prevent further-Storm water damage to his property, alleging that it is the result of the improper grading of Camino Sobrante Road; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY' i THE BOARD ORDERED that said letter is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board.:r� ' .az� 1� AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, C% r E. A. Linscheid, T. J. Coll. . �d 4,3/ � NOES: Ilona. ABSENT: None. In the Matter of Complaint from F. W. Schubert, Jr., Danville, regarding flooding of Burton Court. This Board having received a letter from Frederick`W. Schubert, Jr.i:D.D.S11 138 Burton Court, Danville, California expressing the opinion. that there was a`general lack of concern for responsibility on the part of the county with respect to the recent flooding of Burton Court; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY Tn BOARD ORDERED that said letter is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ; ABSENT; None, In the Matter of "A Study4 for the Establishment and Implementation of a Solid <y" [tastes Management STstem for the Bay Region.' On July 21, 1970 this Board referred to the Public Works Director a letter and Section. I of "A Study for the Establishment and Implementation of a Solid Wastes Manage:aent System for the Bay Region" transmitted by San Francisco Supervisor Robert H. Mendelsohn in his capacity as Chairman of the Association of Bay Area Governments' Solid Waste sub-committee to the Environmental Quality Committee; Supervisor Mendelsohn now having submitted Section II of the aforesaid study and having requested that said material be reviewed with comments and suggestions submitted to him within two weeks; NOW, TBE EFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said material is referred to the Public Works Director for review and comment as requested. The foregoing order was passed by the following vote of the Board AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ` 1 NOES: None. 40 ABSENT: None. r w � MENA •s - v} �s + ' ,r? -01 , A i I 137 December 15, 1970 - continued - In the Matter of Notice Of hearing before the State Water Resources Control Board. This Board having received a notice from the State Water Resources Control Board that a hearing will be held January 7, 1971.at.10 a.m. in Room 1131,-Re 131, Resources Building, 1416 Ninth Street, Sacramento, California to consider proposed changes (amendments, adoptions or repeals) in its regulations; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, J, E. "Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Amending Resolution No. 70/763 ;o z Pertaining to payment of Uniform Allowance to certain personnel, Office of the Marshal, Richmond Judicial District. WHEREAS this Board on November 10, 1970 adopted Resolution No. 70/763 authorizing uniform allowance payments to certain personnel in theOfficeof the-Marshal, Richmond Judicial District; and WHEREAS the County Administrator has advised the Board that said resolution should j be amended to include payment of uniform allowance to Elmer S. Evans, Deputy Marshal Il, in I( the amount of $60.00; and to correct the amounts of uniform allowance payments to certain other personnel, as follows: Name Period Amount Mary F. Dalebout November, 1967 to November, 1970 $370 Lucy G. Mikich September, 1966 510 to November, 1970 Theo T.-Acredolo September, 1968 to November, 1970 270; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid amendment to Resolution No. 70/763 is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. rIn the Matter of Letter requesting assistance for r "The Contra Costa County Friendship Club." This Hoard having on December 14, 1970 received a letter from Joseph J. Flanagan, Jr. President of the Contra Costa County Friendship Club, 1981 Bonifacio Street, No. 3, Concord, ; California advising that he has organized said club to provide social activities for handi- 1 capped youths living in the cities of Concord, Walnut Creek, Pleasant Hill, Lafayette, Pittsburg, Antioch and Martinez; and Mr. Flanagan having stated that the City of Concord has provided a meeting place for the club at the Willow Pass Community Park on Salvio Street and East Olivera Road, Concord and that meetings are held from 7:30 to 10:00 p.m., on the first and third Thursdays { of each month; and i Mr. Flanagan having also stated that attendance at the club meetings has been very. poor, and having requested assistance in increasing the membership and providing transpor- tation for members; t 138 December 15, 1970 - continued - NOW, TBEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor (� J. P. Kenny, IT IS BY TM- BOARD ORDERED that this matter is RErER.RED to the County Adminis- trator for report to the Board. The foregoing order was passed by the folicwing vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ,. NOES: None. ABSENT: None. In the Matter of Statements of Bay Area Council with reference to proposed _ Southern Crossing, This Board on December 14, 1970 having received a letter from Mr. Stanley E. McCaffrey, President, San Francisco Bay Area Council, 348 World Trade Center, San Francisco, California transmitting copies of his statement presented to the Board of Directors, San Francisco Bay Area Rapid Transit District, on December 10, 1970, and copies of a statement he will present at a public hearing of the California Toll Bridge Authority on December 14, 1970, on the proposed Southern Crossing of San Francisco Say; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 3Y T-HE BOARD ORDERED that this matter is referred to the Public works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Letter from Social Services Union Local 535, AFL-CIO, with respect to employment of persons to fill Eligibility Worker II positions on a "limited term" basis, This Board on December 14, 1970 having received a letter from Mr. Charles R. Egbert, 7ield Representative, Social Services Union, Local, 535, AFL-CIO, 3201 Telegraph Avenue, Oakland, California alleging that the Social Service Department violated Civil Service rules when it recently employed persons to fill Eligibility worker II positions on a "limited term" basis; and Mr. Egbert having requested that the Board insist that the Civil Service rules be obeyed and immediately begin an investigation of the Social Service Department with particular emphasis on the separation and personnel practices; NOW, THERIEFORE, on motion of Supervisor E. A. Linsoheid, seconded by Supervisor J. P. Kenny, IT IS BY TEE BOARD ORDERED that this matter is REFERRED to the County Welfare Director and County Personnel Director for report. The foregoing order was passed by the following vote of the Board; AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. , ABSENT: None. Ft In the _°Satter of Award of Contract for Construction }.., of Improvements in Assessment District No. 1970-1, Tract 3730, Alamo Area and Related IYat tern. This being the time fixed for the award of contract for construction of improvements !! in Assessment District No. 1970-1, Tract 3750, Alamo area and for hearing on an amended report of the Engineer of work; and The Bond Counsel having requested that a two week extension of time be granted for the award of contract and related matters; and 4 139 December 15, 1970 - continued - Good cause appearing therefor, and on motion of Supervisor E. A. Linschaid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the request of the Bond Counsel is granted and the aforesaid matters are continued to December 29, 1970 at 10:10'a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. H. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Appointment to the Contra Costa County ' Aviation Liaison Comzittee. This Eoard on December 14, 1970 having received a letter from Mr. Paul F. Hughey, Assistant General Manager, Contra Costa County Development Association, 838 Escobar Street, Martinez, California requesting that Mr. Eugene H. Ross, P. 0. Bax 469, Martinez, California be appointed as the representative of said association on the Contra Costa County Aviation Liaison Committee in place of Rr. Hughey; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS Y BY THE BOARD ORDERED that Mr. Ross is hereby APPOINTED to the County Aviation Liaison Committee. The foregoing order was passed by the following vote of the.Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None, ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-41, Tara Hills Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Compan . AUTHORIZED to energize six (6) 7500 lumen mercury vapor street lights in Subdivision 3961, Tara Hills area, as follows: 1. On the south side of OtHatch Drive in the vicinity of Lot 37; 2. On the north side of O'Hatch Drive between lots 39 and 1E0; 3, On the east side of Spencer Place in the vicinity of lot 16; 4. On the east side of Spencer Flace between lots 16 and 19, opposite Spencer Court; 5. On the east side of Spencer Place between lots 21 and 22; and 6. On the east side of Spencer Place between lots 23 and 24. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following nota of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. In the Matter of Referral of Sick Leave Balances for former Lafayette Fire Y District Employees. The Board on December 8, 1970 having ordered the matter of sick leave balances accrued by Lafayette Fire Protection District employees referred to its Intergovernmental Relations Committee (Supervisor J. P. Kenny with Supervisor A. M. Dias serving in the absence of Supervisor E. A. Linscheid); and The matter having been inadvertently referred to the Board County Government Operations Committee (Supervisors Dias and Kenny); NOVI, THEREFORE, IT IS BY THE BOARD ORDERED that its order of December 8, 1970 is hereby AMENDED to reflect the referral of the aforesaid matter to the Intergovernmental Relations Committee (Supervisors :fenny and Linscheid). 140 December 15, 1970 - continued - - - . The foregoing order was passed by the fallowing vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution 1,10. 70/839 and 70/840. As recommended by the County Lien Committee and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the following number U resolutions in which the Board authorizes its Chairman to execute Subordination of Liens taken against the following persons, are APPROVED: 70/839 - Odell Westbrooks and Rebecca Westbrooks 70/840 - Essie Q. Davis The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty-; E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/842. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS 3Y THE BOARD ORDERED that Resolution No. 70/842, in which the Board fixes January 26, 1971 at 1-0 a.m, as time for hearing on the proposed annexation of Subdivision 4011 (southeast of t! Clayton area) to County Service Area M-14, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Su_aervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E, A. Linscheid, T. J. Coil. NOES: None. ABSENT: None. In the Matter of Approval of resolution No. 70/843. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/843, in which the Board approves Consent to Assignment of lease (between the County of Contra Costa and Sasha Maloff, dba Continental Develapment Co.) for construction and operation of aircraft storage hangars at Buchanan Field, to Sasha Maloff, Edwin L. Garthwaite and Ray C. Robinson, Jr., a general partnership, and authorizes the Chairman to execute same, said Consent to Transfer to be effective only upon the filing with the Clerk of a written determination by the County Counsel that the conditions of said aircraft storage hangars lease will not be changed by same, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. , NOES: None. ABSENT: None. Fk f Sr r k`t.•4 - "l-� J` J�. { 1 141 - - } December 15, 1970 - continued - ! In the Matter of Approval j of Resolutions Nos. 70/844 ! through 70/849- On motion of Supervisor A. M. Dias, seconded.by Supervisor J. P. Kenny, IT IS BY THE i BOARD ORDERED THAT Resolutions Nos. 70/844 through 70/849, in which the Bosrd.authorizes f the County Auditor Controller to make correction of certain erroneous assessments, are ' APPROVED. The foregoing order was passed -cry the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. .Moriarty„ E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Resignation of Mr. Richard M. Betts from the Contra Costa County Aviation Liaison Committee. Richard M. Betts, serving on the Contra Costa County Aviation "liaison Committee as the delegate of the President of the Contra Costa Airmenrs Association, Inc, having I submitted to the Board of Supervisors his resignation from the aforesaid committee; I On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the resignation of Mr. Betts be accepted and a Certificate of Appreciation be transmitted expressing to Mr. Betts the appreciation of this Board for his services on the Aviation Liaison Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Ordinance No. 70-68 Increasing Salaries of Members of the Board of Supervisors. Mr. Earl T. Meldrin of Richmond and Mrs. Arthur King of Walnut Creek appeared before the Board and advised that a petition seeking-a referendum vote on County Ordinance No. 70-68, which was adopted on November 10, 1970 and which increased the annual salary of members of the Board, had been circulated in the County. Mrs. King also advised that she, Mr. Meldrin, Mr. Leo Armstrong of El Cerrito and Mr. Gino Banducci had been instrumental in circulating the petitions; i Mrs. King further advised that nearly eleven thousand signatures had been obtained (twenty thousand plus signatures required) but that the legal time limit to obtain signatures had expired before a sufficient number could be secured. Mrs. King declined to submit the petition to the Board but requested the Board to rescind Ordinance No. 70-68 and pointed out that if such action were not taken by the Board the parties concerned about the increase in salary of Supervisors would be forced to proceed to an initiative measure. The members of the Board commented on the salary increase ordinance po°.nting out ' that Proposition 12 authorizing Boards of Supervisors to set their salaries had been adopted on a statewide basis and in Corfra Costa County had received a substantial majority vote; that the salary approved by the Doard of Supervisors was the same as that approved by the 1970 Contra Costa County Grand Jury, Contra Costa Taxpayers Association, the California State Legislature and the Governor, and that the salaries would have become effective except that the passage of Proposition 12 had served to rescind the legislation increasing the salaries of Supervisors; that the salary increase approved by the Board was less on a I percentage basis than that provided for County employees during the past several years; Il that many citizens were being given the impression that the Board of Supervisors was approvin ' an additional salary increase for its members rather than endorsing the salary level previously approved but cancelled out as a result of the passage of Proposition 12. jThe Board declined to take action to rescind Ordinance No. 70-68 and advised Mrs. King and the other proponents of the petition to consult with the Registration and Election Supervisor if they wished to obtain information on procedures related to initiative measures. There is no Board Order. This is a matter of record. i 142 December 15, 1970 - continued - In the =utter of Approval of Resolution No. 70/850. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED.that Resolution No. 70/850, in which the Board expresses appreciation to Supervisor T. J. Coll for his services as County Supervisor for the past twelve years, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Adjournment in Memory of Mr. Hammond K. Holt, Deputy Public Defender. ' , The Board having been apprised of the death on December 10, 1970 of Mr. Hammond K. Holt, Supervising Attorney for the Eastern and Central Contra Costa County Court operations for the office of the Public Defender; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORD—P9ED that the Board of Supervisors of Contra Costa County adjourns its meeting this 15th gay of December, 1970 in memory of Mr. Hammond K. Holt. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E, A. Linscheid, T. J, Coll. NOES: None. ABSENT: None. I C G � - r - 4 � r And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Thursday, December 17,1970 at-9 a.m., in the,Board Chambers, Administration Building, Martinez, California. . l Tho?Ks J Coll, Chairman ATTEST: W. T. PAASCH, CLERK By a � Deputy Clerk 143 BEFORE TFL BOARD OF SUPERVISORS SITTING AS A BOARD OF E6.UALIZATION THURSDAY, DECEMBER 17, 1970 TIM BOARD MET IN REGLiA.R ADJOURITMD SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIR IAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDf2UIdD A. LI iSCHEID. ABSENT: SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. JOAN MILDER, COURT REPORTER. In-.the-Matter of Selection of`Chairman of Board of Equalization. ' Pursuant to Section 310o£ the California,Administrative Code and in the:absence of Supervisor J. P. Kenny, Chairman of the Board of Equalization, Supervisor T. J. Coll is selected to serve as Chairman this day. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias and by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. I ABSENT: Supervisors J. P. Kenny, J. E. Iioriarty. In the Matter of Application of SureFit Door Company, Inc. APPLICATION NUMBER 12 for Charge in Assessment on Assessors Bill Number 7001-2123. The hearing on the application of SureFit Door Company, Inc., P. 0, Box 70, Pittsburg, California for abatement of the penalty placed on property described in Assessor's Bill Number 7001-22;23 because of failure to timely file a property statement (Section 4.63 of ,the Revenue and Taxation Code), comes regularly before this Board, sitting as a Board of i Equalization; Supervisor T. J. Co11, Chairman, determines that neither the applicant nor an agent is present; he then determines that the Clerk of the Board has given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor 2. A. Linscheid, IT IS BY TIM BOARD ORDERED that the application of SureFit Door Company, Inc., is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Leonard L. Gomes for Change in Assessment on APPLICATION NUMBER 2 Unsecured Bill Number 82038-1356. ' The hearing on the application of Mr. Leonard L, Gomes, Post Office Box P, Bethel Island, California for change in assessment on Unsecured Bill Number 82038-1356 comes + regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Hoard had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the application--of Mr, Leonard L. Gomes is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES; None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. 14 December 17, 1970 - continued - In the Matter of Application of Gerald R. Schaffer for Change APPLICATION NUMBER 17 in Assessment on Unsecured Bill i;umber 82038-1424. The hearing on the application of Mr. Gerald R. Schaffer 2255 Salisbury Way, San Mateo, California for change in assessment on Unsecured Bill Number 82038-1424 comes regularly before this Board sitting as a Board of Equalization; ' Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, =, EFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD O,DSRED that the application of Mr. Gerald R. Schaffer is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of J. D. Talbert for Change in APPLICATION NUMBER171 Assessment on Parcel Number 12F-o6o-005. The hearing on the application of Mr. J. D. Talbert, 413 Sunshine Drive, Concord,. California for change in assessment on Parcel Number 128-060-005 comes regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD 0-1DERED that the application of Mr. J. D. Talbert is DENIED for lack of appearance. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. i$. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Forrest M. Curlee (A-P-C Agency) APPLICATION NO. 172 for Change in Assessment on Unsecured Bill Number 10001-2109. The hearing on the application of Mr. Forrest M. Curlee (A-P-C Agency), Post Office Box 57F, Brentwood, California for change in assessment on Unsecured Bill Number 10001-2109 comes regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent ' was present; he then determined that the Clerk of the Board had given proper notice to the L applicant in accordance with Section 307 of the California Administrative Code; NOW, T_HIEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARDS , ORDERED that the application of Mr. Forrest 1.1. Curlee (A-P-C Agency) is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisor J. P. Kenny, J. E. Moriarty.- i 145 December 17, 1970 - continued - - In the Matter of Application o£ Robert W. Bouldin for "APPLICATION NUMBER 266 Change in Assessment on Parcel Number 162-331-004- The hearing on the application of Mr. Robert W. Bouldin, 452 Diablo Way; Martinez, California for change in assessment on Parcel Number 162-331-004 comes regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant,nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the application of Mr, Robert W. Bouldin is DENIED for lack of appearance. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Colla NOES: None. ABSENT: Supervisor J. P. Kenny, J. E. Moriarty. In the Matter of Applications of William J. Romaine for APPLICATIONS NUMBERS 242 and 243 Change in Assessments on { Parcels Numbers 520-260-018 and 514-250-017. This hearing on the applications of Mr. William J. Romaine, 2367 Carquinez Avenue, El Cerrito, California 94530 for change in assessments on Parcels Numbers 520-260-018 and 514-250-017 comes regularly before this Board, sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIN; BOARD ORDERED that the applications of Wiliiam J. Romaine (Numbers 242 and 243) are DENIED" for - lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dips, E. A. Linscheid, T. J. Coll NOES: None. ABSENT: Supervisor J. P. Kenny, J. E. Moriarty. In the Matter of Application of John Maricich for Change APPLICATION NUMBER 246 in Assessment on Parcel No. 128-340-005. The hearing upon the application of John Maricich, 245 Detroit Avenue, Concord, California for change in assessment on Parcel No. 128-340-005 comes regularly before this Board sitting as a Board of Equalization; Mr. John Biasotti of the County Assessor's staff, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in ' said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel 1 be maintained; I4rs. Marian Starr, daughter of the applicant, appears, is sworn and presents the case for the applicant; Air. Paul Maerklen of the County Assessors staff, appears is sworn and presents the case for the Assessor; TheBoard considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny, J. E. Moriarty. 146 December 17, 1970 - continued - In the Matter of Application of Bernal C. Church for Change APPLICATION NUMBER 129 in Assessment on Assessor's Bill Number 82038-1325. The hearing upon the application of Bernal C. Church, 1869 Strobridge Avenue, Castro Valley, California for change in assessment on Assessor's Bill Number 82038-1325 comes fi regularly before this Board, sitting as a Board of Equalization; Mr. John Biasotti of the County Assessor's staff, appears, is sworn and presents the recommendation of the County Assessor; Mr. Bernal C. Church, applicant, appears, is sworn and presents his case; Mr. Al Poussard, of the County Assessor's Office, appears, is sworn and presents the; case for the Assessor; The Board considers all testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIC BOARD ORDMvED that a full cash value of $1,500 is established for the property.described in said Bill Number, with a resulting reduction in the assessed value from $500 to $375. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application of Robert H. Thom for Changs APPLICATION NUMBER.148 in Assessment on Parcel Plumber 167-211-001. The hearing upon the application of Robert H. Thom, 3354 Johnson Road, Lafayette, California for change in assessment on Parcel Number 167-211-001 comes regularly before this Board sitting as a Board of Equalization; Xr. John Biasotti of the County Assessor's staff, appears, is sworn and states that it is the recommendation of the County Assessor that the full cash value of the property described in said parcel number be reduced from $62,320 to $57,720, with a resulting reduction in the assessed value from $15,580 to $11;.,430; t ?ars. Dorothy Thorn, wife of the applicant, appears, is sworn and presents the case for the applicant; lir. Paul Maerklen of the County Assessor's staff appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on notionofSupervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None, ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application for Changs in Assessment on APPLICATION NO. 39 Assessor's Unsecured Bill Number 82044-413 (Cn8516CK) The bearing upon the application of Daniel Boone, 1796 Dove Court, Hayward, California 9451E5 for change in assessment on Unsecured Bill Number 82044-413 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 160E of the Revenue and Taxation Code, wherein it is agreed that the full cash , value of the property described in said Parcel dumber (or Unsecured Bill Number), as of March 1, 1970, is $3,000, and that the assessed value is $750; and The stipulation having been approved by the County Counsel; NOW THEREFORE, on.motion of Supervisor E. A. Linscheid, seconded by Supervisor A. PS. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $910 to $750. i I 147 j December 17, 1970 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Call. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. ' In the Matter of Application for Change in Assessment on Assessor's Unsecured Bill APPLICATION NO. 126 Number 79196-A2356 Aircraft N1808G, The hearing upon the application of James E. Hall, 1705 Carmel Drive, Apt. No. 107, ' ! Walnut Creek, California for change in assessment on Unsecured Bill Number 79196-A2356 came regularly before this Board, sitting as a Board of Equalization; and 1 The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $4,500, and that the assessed value is $4,500; and The stipulation having been approved by the County Counsel; NOW THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $5,000 to $4,500, The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. {i NOES: :done. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty.- In the Matter of Application ' for:Change in Assessment on APPLICATION NO. 130 Assessor's Parcel Number 515-180-004. The hearing upon the application of Mrs. Georgia R. Scott', 647 - 25th Street; Richmond, California 94800 for change in assessment on Parcel Number 515-180-004 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is '59,520, and that the assessed value is $15,250; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ` A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the applicant is WAIVED, and the total assessed value of the property CHANGES from. $15,250 to $14,880, The foregoing order was passed by the following vote: AYES: Supervisors A. I•I. Dias, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: Supervisors-J. P. Kenny, J. E. Moriarty, In the Matter of Application for Change in Assessment on APPLICATION NO. 231 Assessor's Parcel Number 266-040-011• ' The hearing upon the application of David R. Kelly, 16 Sleepy Hollow Lane, Orinda, California 94563 for change in assessment on Parcel Number 266-040-011 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $28,800, and that the assessed value is $7,200; and The stipulation having been approved by the County Counsel; 148 December 17, 1970 - continued NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, secondedbySupervisor A. H. Dias, IT IS BY THE BOAR ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $8,450 to *7,200. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: Supervisors J. P. penny, J. E. Moriarty. In the Matter of Application { for Change in Assessment on APPLICATION NO. 234 Assessor's Parcel Number X ,. 419_061-017. The hearing upon the application of Leonard Haines, 1680-A Bayo vista Avenue, San Pablo, California 94806 for change in assessment on Parcel Number 419-061-017 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $31,320, and that the assessed value is $7,830; and The stipulation having been approved by the County Counsel; ".. i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTP9, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $8,580 to The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid,, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. , In the Matter of Application for Change in Assessment on APPLICATION;NO. 236 Assessor's Parcel Number 120-015-007. The hearing upon the application of Kenneth F. Byrd, 1212 Mitchell Canyon Road, Concord, California 94521 for change in assessment on Parcel Number 120-015-007 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $26,000, and that the assessed value is $6,500; and The stipulation having been approved by the County Counsel; NOW, T?-=EFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERBD that said stipulation is ACCEPTED appearance of the.applicant is WAIVED, and the total assessed value of the property CHANGED from $7,040 to 76,500. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application ' for Change in Assessment on APPLICATION NO. 241 Assessor's Parcel Number 500-410-001. .. The hearing upon the application of William J. Romaine, 2367 Carquinez Avenue, ! El Cerrito, California 94530 for change in assessment on Assessor's Parcel Number 500-410-001 came regularly before this Board, sitting as a Board of Equalization; and t The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $35,160, and that the assessed value is $8,790; and I 149 - -- - -- - -- -- ----------- December 17, 1970 - continued - The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $9,260 to $8,790._ The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny,.J. E. Moriarty. In the Matter of Application for Change in Assessment on Assessor's Parcel Number APPLICATION NUMBER 44 i 200-211-007, Bill Number 166028-03152. The hearing upon the application of Phil! Asrican, P. 0. Box 552, Alamo, California for change in assessment on Parcel Number 200-211-007 (Bill Number 66028-03152) came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel and Bill Numbers, as of March 1, 1970, is $17,560, and that the assessed value is $4,390 plus a $925 penalty; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor - A. M. Dias, IT IS BY THE, BOARD ORDERED that said stipulation is accepted with the exception ' that the penalty is reduced from $925 to $439 (10 percent of the stipulated assessed value). c IT IS FURTHER ORDERED that the total assessed value of the property is changed from j $9,250 plus $925 penalty to $4,390 plus $439 penalty. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: done. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application ,for Change in Assessment on APPLICATION NUMBER 63 Assessor's Parcel Number 071-050-021.0, Bill Number 1000-2548. _ The hearing upon the application of Paul N. Lamothe, 1860 ,A Street, Antioch, California for change in assessment on Parcel Number 071-050-040 (Bill Number 1000-2548) came regularly before this Board, sitting as a Board of Equalization; The applicant and the County Assessor having executed a stipulation, pursuant to< Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel and Bill Numbers, as of March 1, 1970, is $2,280., and that the assessed value is x+570 plus $212 penalty; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is accepted with the exception that the penalty is reduced from $212 to $28 (5 per cent of the stipulated assessed value). IT IS FURTHER ORDERED that the total assessed value of the property is changed from $2,120 plus $212 penalty to `1570 plus $28 penalty. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. 150 December 17, 1970 - continued - - - In the Matter of Application for Change in Assessment on Assessor's Parcel Number APPLICATION NUMBER 64 067-251-011, Bill Number 1000-2549. The hearing upon the application of Paul N. Lamothe, 1860 A Street, Antioch, California for change in assessment on Parcel Number 067-251-011 (Bill Number 1000-2549) came regularly before this Board, sitting as a Board of Equalization; i The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel and Bill Numbers, as of _'•Barth 1, 1970, is $14,400, and that the assessed value is $3,600 plus $416 penalty; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is accepted with the exception that the penalty is reduced from $416 to $1E0 (5 per cent of the stipulated as value). T IT IS FURTHER ORDERED that the total assessed value of the property is changed from $IE,160 plus $416 penalty to $3,600 plus $180 penalty. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. - ;f ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. =n the Matter of Request of Relen W. G. Deardorff for Change in Assessment on APPLICATION NUMBER 41 Parce'_ Plumber 216-070-002 Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that decision on the application o Mrs. Helen W. G. Deardorff for change in assessment on Parcel Number 216-070-002 is =FERRED to December 22, 1970 at 1'_ a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. . , In the Matter of Request of Kate Maremont Foundation APPLICATION NUMBERS 45-50 for Change in Assessments. Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that decision on the applications of Hate :',aremont Foundation for change in assessment on Parcel Numbers 508-041-023, 508-042-009,_ 509-243-006, 509-241-005, 509-242-003 and 509-2!{2-OOLL is DEFERRED to December 22, 1970 at 11 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. 1 151 December 17, 1970 - continued - i In the Matter of Application of McCall Oil and Chemical, APPLICATION NUMBER 140 dba Great Western Chemical, for Change in Assessment on Parcel Number 560-310-025- The Board of Supervisors, sitting as a Board of Equalization, having heretofore closed the hearing on the .applicatiun for change in assessment on Parcel Number 560-310-025 (except for that portion of the assessment related to personal property) and having fixed this date for decision on said application; and Chairman T. J. Coll having noted that Supervisors J. P. Kenny and J. E. Moriarty, two of the four Supervisors present at the hearing on November 9, 1970, were absent this day; and Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded ' by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that decision on said applicationis i deferred to January 14, 1971 at 3 p.m. ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, December 22, 1970 at 9 a.m, in the Board Chambers, Administration Building, Martinez, California. Thomas John 1, Chairman ATTEST fW. T. PAASCH, CLERK BYRl�rl�iec"e �iOl� Deputy Clerk f e - 4: r 4 1 f, l 7p Y f i 1,52 BEFORE TE-.s BOXiD OF SUPERVISORS - -- - — - k TUESDAY, DECEMBER 22, 1970 TIE BOARD MET IN iEa7ULAR SESSION AT 9 A._4 IN THE BOARD CHAF�.,RS, ADMINISTRATION BUSLDI iG, _.A�TINE2, CALIF0 UU _ PRr,SE,NT: ^NORABLE TFOMAS JO:�N COLL, - CHAT-ilW1, PRES_TDZ.`iG; SUPS 1'ISORS JAMS P. R NNY, ALFRED A. DIAS, .._,r JAMES E. MORIARTY, EDtaffiD A. LINSCHEID. - PRESENT: W. T. PAASCH, CLERK. ' In the Butter of Personnel Adjustments. " On the recommendation_ of the County Administrator, and on motion of Supervisor A. :-. Dias, seconded by Supervisor E. A. Linssheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification. , required: Public Works. Reclassify one (1) Engineering Aide, position number 02, Salary Range 36 ($589-$717), to Senior Engineering Aide, Salary Range kO ($6504790), effective j January '_, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Inter- mediate Typist Clerk, position number 09, I Salary Range 29 ($1+97_$604), effective i j December 23, 1970. i i Social Service. Add one (1) Social kork Supervisor IV, Salary Range 68 ($1,285-$1,$62), and cancel one (1) Case Consultant, allocated j by Resolution Number 68/897, effective li December 23, 1970. Richmond iSunicioa2 Court. Add one (I) Deputy Clerk I, Salary Range 2� ($4514548), and cancel one (1) Deputy Clesik II, position number 01, Salary Range 29 ($497-$604); authorize filling Deputy Clerk III, position number 03, effective December 23, 1970. Delta Judicial District Court. Increase hours of Deputy Clerk I, position nunber Cl, Salary Range 25 ($451-$548), from 2O/40 to 4G/40, effective December 23, E 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, IIIIIi E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Xatter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APFROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Dunt' Service Area Lib-£ (2708) 7,uildin g Construction 2708 2708-x711 001 $ 3,2 Social Service Department Reserve for Contingencies 1003 990-9970 $165,000 AFDC - County Supplement 1003. 516-3314 55,000 APDO-Service Leeds 1003 509-3316 220,004 Appropriable New Revenue "1003 990-9970 165,000 s 153 fDecember 22, 1970 - continued - - ACCOUNT .,,APPROPRIATION (continued) FUND .BU GE' I OBJECT SUB. ACCT. .. DECREASE INCREASE Contra Costa County Fire Protection District Boyd Road Assmt 2025 2025-3530 $ 10,162 For So Assmt 2025 20215-9970 $ 10,162 { Brentwood Fire Protection _ District 2004 For Salaries 2004 2004-9970 100 ' I Permanent Salaries 2004 2004-1011 100 County Administrator (Plant Acquisition) 1. Improvements - Stanwell Dr. 1003 069-2261 3:900 2. Court Security System 1003 086-.7710 514 4,400 3. Elevator Security - 7th Floor 1003 086-7710 524 700 4. Modify Lock System 1003 087-7710 511 1,200 Various Alterations 1003 086-7710 612 10,200; Medical Services - 540 Screen, Movie 1003 540-7750 201 60 Film Chest 1003 540-7754 215 28 Selectric Typewriters 13 in 1003 540-7751 208 ;88 Probation #308 15 Dictating Units Portable 1003 308-7751 009 825 3 Dictating Units 1003 308-7751 007 %.d25- Public Works i SELECT ROAD CONSTRUCTION 5. Delta Road 1003 661-7600 518 1,000 6, state Hwy. 4 1003 661-7600 519 500 17. Pacheco Blvd. 1003 661-7600 406 590 t 8. Cummings Skyway 1003 661-7600 214 6,000 E1 8. Cummings skyway 1003 661-7600 351 6,000 Storm Damage 1003 661-7600 593 12,000 Design Engineering 1003 661-7600 -595 2,090 SELECT ROAD BETTERMENTS 1. Neroly Road 1003 662-7600 522 960 1. El Toyonal 1003 662-7600 355 118 1. Jersey Island 1003 662-7600 523 450 1. Taylor Blvd. 1003 662-7600 358 3 2. Pleasant Hill Road 1003 662-7600 359 733 Betterments 1003 662-7600 590 4-406 MINOR ROAD BETTERMENTS 2. Estates Drive 1003 666-7600 334 `639 1. Port Chicago Area Roads 1003 666-7600 502 540 2. Franciscan Way 1003 666-7600 212 1,779 1. Camino Diablo East 1003 666-7600 503 374 13. Easton Court 1003 666-7600 336 3,000 4. Pulido Court 1003 666-7600 337 700 i PUBLIC WORKS { 11. Kneading Compactor 1003 650-7754 •013 281 111. Moisture Density Gauge 1003 650-7754 011 281 12. Typewriter 1003 650-7751 001 500 12. Traffic Counter 1003 650-7754 018 500' ' SANITATION DISTRICT 7-A 9. Autoclave 2365 2365-7754 008 20 10. Balance Analytical Mettler 2365 2365-7754 009 770 110. P H Meter 2365 2365-7754 010 330 10. Table, Utility 2365 2365-7752 O11 160 10. Table with drawer 2365 2365-7752 012 125 10. Balance Table 2365 2365-7752 013 135 10. Gas Meter 2365 2365-7754 004 1,100 10. Repair and Service Equip 2365 2365-2270 440' 154 December 22, 1970 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE! i AIRPORT ENTERPRISE FUND 13, Professional Services 1401 841-2310 $ 1,500 13• Fire Fighting Supplies 1401 841-2474 $ 500 13• Grounds Maintenance 1401 841-2282 1,000 SOCIAL SERVICE Adding Machine 1003 509-7751 015 650 Tables, 60x30 1003 509-7752 006 280 (1) Files, Tabq 1003 503-7751 026 6501 (2) Tables, Conference 84x40 1003 509-7752 002 2801 SUPERIOR COURT E Chairs Side (5) 1003 200-2170 226` Typewriter Stand 1003 200-7751 007 691 Typewriter Manual 13 in. 1003 200-7751 008 220 Chair Side warms 1003 200-7752 004 1,651 Chair Judges 1003 200-7752 006 264' Coatrack 1003 200=7752 009 58� Desk Single ped. 1003 200-7752 010420 Desk 60x30 1003 200-7752 Oil 175 Desk Judges 1003 200-7752 012 254 Desk "L" shaped 1003 200-7752 013 - 257i Chair Swivel 1003 200-7752 014 670: Table 72x36 1003 200-7752 015 355` Court bench units 1003 200-7752 016 1,817 Cabinet Storage 1003 200-7752 017 1151 Transfer to Richmond Juvenile Court Referee 1003 086-7710 612 6;551 SAN PABLO FIRE DISTRICT Sedan 2021 2021-7753 006 670+ For Sedan 2021 2021-2450 67O Flood Control District For Sedans 2505 2505-7753 oo8 1,500 Four-door sedans 2505 2505-7753 007 11500 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Medicare and - Medi-Cal Accounts. The County Auditor-Controller having filed with this Board a list of Medicare and Medi-Cal accounts in the total amount of $3,457.20 showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said accounts in the amount of $3,457.20. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' .i;. fl a i 155 December 22, 1970 - continued jIn the Matter of Authorizing Write-Off of Automatic i Billings of County Hospital Accounts. The County Auditor-Controller having filedwiththis Board a list of automatic billings of County Hospital accounts in the total amount of $2,746.00, showing names of ' debtors andamounts due and owing to the County, and having recommended that said accounts be written Off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write Off said County Hospital accounts in the amount of $2,746.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $16,548.37, showing names of debtorsandamounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $16,548.37. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $9,941.65, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond: On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS E BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said j delinquent accounts totaling $9,941.65 to the California Credit Council of Richmond, in 1 accordance with the current contract, the County Auditor-Controller's department to handle, the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. e .f +i f. ,r i December 22, 1970 - continued In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court I by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mr. Bonice Blanton (Hospital) $140.00 ' Willie Arthur Britton (General) 45.09 John D. Cronin (General) 56.10 Kenneth Hall (Hospital) 218.00 Howard Hilliard (Hospital) 111.00 Kaiser Industries, dba Kaiser Sand & (General) 176.44 Gravel, c/o Ray Johnson, Mgr. Zelma L. McAtee (Hospital) 130.00 Larry Molina (Hospital) 210.00 ' William Owen (Hospital) 116.00 Sally Shannon (Hospital) 231.00 John Taylor (Hospital) 95.00 Ruth Tischler (Hospital) 111.00 Arle Uhrhammer (Hospital) 241.80 Harriet Wafer (Hospital) 254.00 PASSED AND ADOPTED on December 22, 1970 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. T. J.. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Suit to Recover Cost of Hospital Care Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated-in.the Municipal Court by the Auditor-Controller's Office against the following person to recover the cost owed Contra Costa County: ' Anne Huffman $764.00 PASSED AND ADOPTED on December 22, 1970 by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Proposal f that the County Economic Opportunity Program be Established on a Non-Profit Corporation Basis. z As recommended by its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) this Board on November 10, 1970 fixed January 19, 1971 at 2 p.m. as the time for a public hearing on the proposal of the Economic Opportunity Council to form a non-profitl corporation and that the non-profit corporation be designated as the Community Action Agency I! for Contra Costa County; and , On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE J BOARD ORDERED that in conjunction with appropriate county departments its Clerk prepare a notice of the aforesaid hearing and arrange for its publication, posting and mailing, in E accordance with applicable Office of Economic Opportunity regulations. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. 57 December 22, 1970 - continued - - In the Matter of Request of County Sheriff for Authorization to Destroy Certain Records. Pursuant to Section 26202 of the Government Code, and on motion,of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County ESheriff is AUTHORIZED to destroy certain felony offense reports. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Acknowledging . receipt of Audit Report prepared by Arthur Young and Company on County Community Action Program, Program Year D. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt is ACKNOWLEDGED of report by Arthur Young and Company entitled "County of Contra Costa Title II-A Community Action Program Financial Statements Year Ended December 31, 1969 with Reports of Certified Public Accountants," a copy of which is on file in the office of the Clerk of the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposed Agreement with Rodeo Child - Development Center, Inc., j for provision of day care services. An agreement having been.presented to the Board this day between the County of Contra Costa and the Rodeo Child Development Center, Inc., for provision of day care services ( for children of certain low income families during the period January 1, 1971 through June 30, 1971, the total cost to the county not to exceed $29,200; and Supervisor E. A. Linscheid having advised the Board that this matter was discussed ( connection with the budget hearings, and that in its order of August 28, 1970 the Board allo- cated funds in the amount of $66,900 for the operation of the Martinez and Rodeo day care centers, with the understanding that the staff of said centers continue to seek other sources I of funding and that a report on this matter be submitted to the Board before the end of the calendar year; and Supervisor Linscheid having stated that every effort should be made to secure outside j funding for such projects; and Supervisor A. M. Dias having suggested that Mr. George W. Johnson, Economic Oppor- tunity Program Development Director be REQUESTED to contact the Rodeo Child Development Center Inc_ with respect to this matter and that a report be made to the Board next week; and ' Mr, Johnson having advised the Board that the day care centers are no longer delegate agencies of the Community Action Agency, and that the aforesaid contract is being handled through the County Social Service Department, but that he would be willing to cooperate in any way possible on the matter; and Supervisor T. J. Coll having recommended that Mr. R. E. Jornlin, County Welfare Director, contact the Rodeo Child Development Center, Inc., and request that a representative of the Center appear before the Board on December 29, 1970 to furnish information as to the action taken by the Center to obtain alternate sources of funding; i NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Coll is APPROVED and action on the aforesaid agreement is DEFERRED for one week. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. i 158 December 22, 1970 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service Area _ M-4, San Ramon Area. In conformance with.the policy on street lighting, Resolution No, b7/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas ' and Electric Company is AUTHORIZED to install three (3) 7500 lumen mercury vapor street lights in Subdivision 3372, San Ramon area, as follows: {{( 1. On the north side of Pine Valley Road, one hole east of Davona Drive; 2. On the north side of Pine Valley Road, three poles east of Davona Drive; and 3. On the north side of Pine Valley Road, five poles east of Davona Drive. 1 The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid,T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service Area L-41, East Richmond Heights Area. - In conformance with the policy on street lighting, Resolution,No. 67/630, and on the recommendation of the Public Works Director, IT IS BY TIB; BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install two (2) 7500 lumen mercury vapor street lights in East'g!shmond Heights area, as follows: 1. On an existing wood pole on the southwest corner of Bernhard Avenue and Elm Avenue (heeled over Bernhard Avenue); and \' 2. Set new pole on the east side of Bernhard Avenue opposite Cypress Avenue. ' The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by f Supervisor J. P. Kenny, and by the following vote of the Board: 11 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Report of the Drug Abuse Committee, 1970 Contra Costa County Grand Jury. The report of the Drug Abuse Committee, a special committee of the 1970 Contra Costaii County Grand Jury, having been presented to the Board this date; ' NOW, THEREFORE, IT IS BY THE BOARD ORDERED that receipt of said report is hereby ACKNOWLEDGED. The foregoing order was passed and adopted by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. yt t # December 22, 1970 - continued - jInthe Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-45, Danville Area. I In conformance with the policy on street lighting, Resolution No. 671630, and on the recommendation of the Public Works Director, IT IS BY'THE BOARD ORDERED that the Pacific j Gas and Electric Company is AUTHORIZED to install one (1) 21,000 lumen mercury vapor street light on an existing wood pole on the southwest corner of Danville Boulevard and Del Amigo Road, Danville area. The foregoing-order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid; T. J. Coll. NOES: None. ABSENT: None. In the Matter of Appointment of Commissioner to Contra Costa County Fixe Protection District of Contra Costa County. On the recommendation of the Honorable Martin W. McLaren, Mayor of the City of j Pleasant Hill, and on the motion of Supervisor E, A. Linscheid, seconded by Supervisor I 'A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Leo Smarsh is appointed Commissioner on the Contra Costa County Fire Protection District of Contra Costa County for a four-year term end- ing on December 31, 1974. ( The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P.'Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing Partial Payment to Project Architects, Juvenile Hall Boys' Wing Addition, Work Order 5365. The Board on May 7, 1968 approved an agreement with Thomas and Wolverton of Walnut Creek, California for architectural services in connection with the additional boys, units and classrooms at Juvenile Hall; and Said agreement contains no provision for payment between 50% completion of working drawings and official acceptance of the completed working drawings; upon official acceptance of the working drawings the architect will be entitled to 65% of his total fee, based upon the 1 accepted estimate of the construction contract cost; the working drawings have been essentiall E complete for several months and have been reviewed by the various County departments involved t with said project; and the architect is presently making minor changes to the plans, said changes resulting from the reviews; On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that payment to Thomas and Wolverton of an amount not to exceed 60% of the total architectural fee (based upon the latest estimate of cost for the construction contract of $1,660,3001 is APPROVED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. x 160 December 22, 1970 - continued - In the Matter of Authorizing execution of agreement with California State Department of Public Health for clerical services.. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the California State Department of Public Health, under the terms of which the county will be reimbursed by the state in an amount not i to exceed $4,995 for employment of an Intermediate-Typist Clerk for Health Department Educa 'tional Coordinator, for the period June 15, 1970 through June 30, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. r In the Matter of Authorizing execution of lease for the .. Walnut Creek Memorial Building. l In accordance with Board order dated November 17, 1970, the Right of Way Division, Public Works Department, has negotiated a renewal lease with the Board of Trustees for the continued use of the Walnut Creek Veterans Memorial Building, 12$0 Locust Street, Walnut Creek, , California; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that.said lease between the County of Contra Costa and the Board of Trustees, for a term of five (5) years at an annual rental of $1.00, payable in advance, for a term commencing January 1, 1971 and ending December 31, 1975, is APPROVED; and Thomas John Coll, r Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Cell. ' NOES: None. ABSENT: None. In the Matter of Declaring Prevailing Scale of Wages Effective December 22, 1970. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the general prevailing rates of wages applicable to labor classification which shall be the minimum rates paid on county contracts, shall be the rates set forth in they Scale of Wages of the Contra Costa Building and Construction Trades Council dated October 1, 1970, on file in the office of the Clerk of the Board, and shall supersede the rates established by Board Order of August 26, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Schedule of Rates for Rental of Equipment. The Public Works Director having this day filed with the Clerk of the Board "Equipment Rental Rates" dated September, 1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said schedule of rates is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that same supersedes and replaces "Equipment Rental Rates" dated January 5, 1970 previously filed with the Clerk of the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll NOES: None. ASSENT: None. 16_x.' December 22, 1970 - continued I 1 In the Matter of Termination 1 of General Assistance Payments to Mrs. Jewell Mitchum. Mr. Eugene A. Swann, Executive Director, Contra Costa Legal Services Foundation, having appeared before the Board in behalf of Mrs. Jewell Mitchum, 1813 Coalinga Street, Richmond, California, to object to the termination of general assistance payments to Mrs. Mitchum for a four-month period, stating that he considered the reasons given by the J Social Service Department for said termination to be inadequate; and I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the County Welfare Director for review an evaluation; The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Report entitled "Recommended City- County Thoroughfare Project i Priorities for 1971-1981. This Board having received a copy of a report entitled "Recommended City-County Thoroughfare Project Priorities for 1971-1981" from Mr. James See, Chairman of the City- County Engineering Advisory Committee, advising that said committee recommends approval of the priorities as submitted; I On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said report is ACKNOWLEDGED and REFERRED to the Public Works I Director for processing. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ' E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: None. in the Matter of Request of West Contra Costa Hospital District, Sam Pablo, for undergrounding of utility lines and poles on Vale Road. j This Board on December 1$, 1970 havingreceiveda letter from Mr. George W. Wacker,. Administrator of Brookside Hospital, 2000 Vale Road, San Pablo, California advising that at its meeting of November 19, 1970 the Board of Directors, West Contra Costa Hospital District, adopted a resolution requesting the Board of Supervisors to allocate funds for undergrounding the utility lines and poles on Vale Road which fronts District property (Brookside Hospital) pursuant to Rule 20; and Mr. Wacker having stated that said undergrounding of utilities will increase the safety of helicopter landings at the hospital heliport as well as improve the environmental ar of the hospital and medical complex; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE I BOARD ORDERED that this matter is REFERRED to the Underground Utilities Advisory Committee. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. - i I l 16 December 22, 1970 - continued - In the Matter of Survey _ Request from Santa Clara County Mental Health Evaluation Committee. On December 16, 1970 the Board of Supervisors received a request from the Santa Clar} Mental Health Evaluation Committee for survey information to be furnished to them regarding the mental health program being conducted in Contra Costa County; , On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid survey forms are REFERRED to the County Administrator, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ! In the Matter of Claim } for Damages. Roberta Roberts, 3727 Fillmore Street, San Francisco, California, by and through her attorney, J. C. Borgman, 3126 Buskirk Avenue, Walnut Creek, California having filed with f this Board on December 1, 1970, claim for damages in the amount of $50,000; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES:Q None. ABSENT: None. In the Matter of Cancellation , of Tax Penalties. The County Tax Collector having presented for Board approval requests for cancella- tion of certain tax penalties (as more fully set forth in communications which are on file in the office of the Clerk of the Board) and said cancellations having been consented to by the County Counsel; j NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E, A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid requests of the County Tax Collector are hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. j In the Matter of Cutbacks 1( in the California Medi-Cal li Program. Supervisor E. A. Linscheid having brought to the attention of the Board the matter of cutbacks in the California Medi-Cal Program and the probable adverse financial effect with t respect to the County budget, and in connection therewith the likelihood that an additional burden might be placed on property taxpayers; and Supervisor Linscheid having recommended that said matter be referred to the County Medical Director and County Administrator for review and report to the Board on December 29, 1470; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. I 163 1-==-22, 1970 - continued - In the Matter of Administration 1i and Finance Committee Recommendations I on Commencement of Operations in County Service Area P-4, Orinda Area. The Board having referred to its Administration and Finance Committee. (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of commencing 'operations in the newly formed County Police Service Area (P-4) for the Orinda Community prior to July 1, 1971, the date upon which the regular tax levy may be applied in said service area; and i I Said committee having reported that the matter had been the subject of discussion by the County Counsel, County Auditor-Controller, County Administrator, County Sheriff and the members of the committee; and j The committee having recommended that the Office of the County Sheriff be authorized 1 to proceed to set up the police program (requiring the use of two sergeants with radio equippe ' 1vehicles) in aforesaid service area as of March 1, 1971; and The committee having also recommended that the Office of the County Auditor-Controller be authorized to make appropriate arrangements for financing with the understanding that the I costs involved in starting the police program at a date earlier than July 1, 1971 shall be j reimbursed by the application of a service area tax rate at a level such as to produce the (( revenues required to cover costs for fiscal year 1971-1972, and in addition all costs related ' to the provision of services prior to July 1, 1971, or as soon thereafter as possible, if March 1, 1971 is determined to be an impracticable starting date; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY TIM BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, D. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Resignation 4 of S. M. Hazlett, III as Commissioner of the Orinda Fire Protection District and Approval of Resolution No. 70/861. i Supervisor J. E. Moriarty having announced to the Board that Mr. S. M. Hazlett, III had resigned from his position as Commissioner of the Orinda Fire Protection District of f Contra Costa County effective December 31, 1970, and Supervisor Moriarty having recommended that said resignation be accepted; and Supervisor Moriarty having also recommended that a resolution expressing theappre- aciation of the Board of Supervisors to Mr. Hazlett for his fine service to said District be adopted and that the County Administrator be directed to prepare such a resolution; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Resignation 0f John T. Taylor as Commissioner of the Moraga Fire Protection District and 1 Approval of Resolution No. 70/862. Supervisor J. E. Moriarty having announced to the Board that Mr. John T. Taylor had resigned from his positron as Commissioner of the Moraga Fire Protection District of Contra Costa County effective December 31, 1970, and Supervisor Moriarty having recommended that said resignation be accented; and c Supervisor Moriarty having also recommended that a resolution expressing the appreciation of the Board of Supervisors to Mr. Taylor for his fine service to said District be adopted and that the County Administrator be directed to prepare such a resolution; t i 164 December 22, 1970 - continued - NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor E. A., Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. In the Matter of Authorizing County Auditor-Controller to issue warrant. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a warrant in the amount of $110.38 to Maurine E. Rieke, 153 Smith Road, Danville, California 94526, to replace outdated warrant No. B137395, dated April 5, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. — ABSENT: None. In the Matter of Report of County Librarian with respect to building a Film Library Service. This Board on September 29, 1970 having referred to the County Librarian a request from Joan Castaneda, Neighborhood Coordinator, Concerted Services, West Pittsburg Center, that i films especially those such as are available from the Latin American Library in Oakland, be made available to county residents through the County Library System; and ' Mrs. Bertha D. Hellum, County Librarian, having informed the Board in a report dated i December 14, 1970 that with the exception of the Richmond Public Library, no organization in the county provides regular free film library service to the general public, and that the i Richmond Public Library collection is not large enough for the total county and does not include any films which meet the special needs of the Spanish speaking population; and Ass. Hellum having expressed the opinion that the County Library should nolonger ! delay in providing total library service through the acquisition of all types of library II{ materials, the selection of which must be determined by usefulness and should not be limited by format; and I _F Airs. Hellum having recommended that funds be adjusted from the library contingency j fund to the library Special Departmental Expense fund to begin the building of a film collection; that before submitting a formal request for said fund adjustment, authorization be granted for submission of an application for a federal grant to establish a properly staffed and equipped film library as a division of the Contra Costa County Central Library, under the Library Services and Construction Act, Title I; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the 1971 Administration and Finance Committees of the Board. The foregoing order was passed by the unanimous vote of the Board: In the Matter of Approval of , Resolution Nos. 70/651 through 70/854. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TF-P BOARD ORDERED that Resolution Nos. 70/851 through 70/8514 in which the Board approves -) annexation of Subdivisions 2780, Danville area; 3137, Lafayette area; 3986, Walnut Creek area; and 110142, Danville area, respectively to County Service Area L-145, are ADOPTED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. 165 December 22, 1970 - continued - In the Matter of Approval of Resolution No. 70/855, On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/855, in which the Board approves dissolution of County Service Area F-5, Martinez area, is APPROVED, if The foregoing order was passed by the following vote: c AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 70/856. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS. BY THE BOARD ORDERED THAT Resolution No. 70/856, in which the Boardapprovesthe formation' of County Service Area R-5, South Danville area, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 70/858. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/858, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Presley and Frances Adams, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/859. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/859,-in which the Board commends Mr. and Mrs. Robert Ellis of Martinez, California for their heroism in rescuing six Girl Scouts from flaming wreckage of a vehicle involved in a collision on the Martinez-Benicia Bridge and compliments them on their follow-up plan to provide financial assistance for medical care for the girls, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/860. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/860, in which the Board fixes salary levels for personnel of the Carquinez Judicial District effective on the date of the consolidation of the Crockett-Port Costa Judicial District with the Pinole-Hercules-Rodeo Judicial District; is APPROVED. (Jefferson McNamara, Judge of the Crockett-Port Costa Judicial District Court, has tendered his resignation effective January 4, 1971.) 166 December 22, 1970 - continued - The foregoing order was passed by the following vote: - AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. , In the Matter of Proposed Amendments to the Ordinance Code of Contra Costa County. The Board on December 15, 1970 having fixed December 29, 1970 at 10:30 a.m. for report of the County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) t on the proposed County Ordinance Code amendments providing for conditional zoning and pertaining to residential off-street parking provisions and for continued hearing on said amendments; and ! Good cause appearing therefor and on motion of Supervisor Dias, seconded by Super- visor Kenny, this Board HEREBY DECLARES that on December 29, 1970 at 10:30 a.m. IT INTENDS to continue aforesaid hearing to February 2, 1971 at 10:30 a.m. { The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors and reconvenes as a Board:o£ Equalization at 11 p.m, with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID, THOMAS JOHN COLL. In the Matter of Request of Helen W. G. Deardorff for Change in Assessment on Parcel APPLICATION NUMBER 41 Number 216-070-002. The Board, sitting as a Board of Equalization, having heretofore deferred to this date decision on the application of Helen W. G. Deardorff for change.in assessment on Parcel Number 216-070-002; and Having thoroughly considered the application and evaluated all testimony, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the valuation placed on the property described in aforesaid parcel number be maintained and the application denied as recommended by the County Assessor. ! The foregoing order was passed by the following vote: f AYES: Supervisors T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Request , of Kate Maremont Foundation APPLICATION NUMBERS 45-50 for Change in Assessments. The Board, sitting as a Board of Equalization, having heretofore deferred to this date decision on the applications of Kate Maremont Foundation for change in assessment on Parcel Numbers 508-041-023, 508-042-009, 509-241-oo6, 509-241-005, 509-242-004 and 509-242-003; and Having thoroughly considered the applications and evaluated all testimony, on , motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD. ORDERED that the valuation placed on the property described in aforesaid parcel numbers be maintained and the applications denied as recommended by the County Assessor. The foregoing order was passed by the following vote: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisors A. M. Dias, J. E. Moriarty. i 167 ------------ - - December 22, 1970 - continued - i In the Matter of Reassessment I+ of Storm Damaged Property and Authorizing Refund of Property Taxes of Same. The County Assessor having reassessed property damaged or destroyed by storms or floods between December 17, 1969 and February 28, 1970, pursuant to Chapter 20 of the Statutes i of 1970 and County Ordinance Number 70-38; and INotice of said reassessed values and an opportunity to protest said'values having been given to owners of said reassessed property; and No protests of said reassessed values having been received from said owners; IT IS BY THE BOARD ORDERED that the following equalized reassessed values are t hereby adopted: { Full Reassessed Owner Parcel No. Cash Value Value 'Taylor, Virginia 230-190-011 $29,240 $ 7,310 Csicsery, Sigmund.M. & 232-022-012 34,040 8,510 Garbriele M. Barger, Edwin F. & 236-201-00.9 7,280 1,820 Pauline P. { Thomas, Heriberto V. & 237-073-001 31,040 7,760 Orvella A. Young, Ralph D. & 237-131-002 18,240 4,560 Betsy A. Russell & Hufft 238-141-011 480 120 Simon, Aaron B. &: Beatrice 244-160-010 59,720 14,930 Bradshaw, Wallace E. & 246-152-006 64,320 16,080 Joyce M. Putkey, James J. & 255-091-015 23,16o 5,790 Angela M. Carter, Roderick B. & 255-230-012 39,200 9,800 LaVonne J. Silberman, Arthur L. & 255-291-033 27,400 6,850 Karen L. i Seaburg, Askel W. 257-250-004 29,960 7,490 Carvalho, Jules A. & 257-340-015 29,160 7,290 Elsa A. Alderton, Adelbert III & 257-350-016 35,080 8,770 Jewel M. Hambrick, Kenneth E. & 257-35o-019 35,040 8,760 Doris D. Lawson, William D. & 257-362-005 38,880 9,720 Dixie M. Hovey, William R. & Shirley B. 257-362-006 34,720 8,680 Cannatella, Anthony& Phyllis 257-362-007 30,0807 520 Hogle, Charles K. & 260-151-003 26,400 6,600 Marjorie C. Jensen, Arthur R. & 261-030-004 38,160 9,544 Barbara J. With, Ralph E. & Janice M. 261-171-001 36,120 9,030 Lininger, Thurid B. 262-121-002 44,520 11,130, Michel, Maynard C. & 264-102-021 16,200 4,054 Helen V. Reis, Ralph R. & Fern B. 265-140-005 3>56G 890 Horne, William H. & 268-052-005 30,680 7,670 Patricia L. Sharafian, Richard M. & 268-052-013 37,760 9,440 Judy i Spott, Joseph E. & 268-052-018 16,680 4,170 Margot C. Rosso, Richard A. & 268-063-014 23,160 5,790 Bernice C. Bremer, Berend C. & Vera Y. 268-212-002 25,920 6,480 Lavagetto, Harry A. & Mary K. 268-242-002 22,240 5,560 j Gale, Laird H. & Mae E. 268-330-008 24,760 6,190 Workman, James R. & 268-470-003 56,360 14,090 Juanita C. Vanderhorst, Jan & Christina 268-484-004 53,240 13,310 Mattel, Murray & Sari-Lois 268-484-008 57,880 14,470 ' i Klinkman, M. Helena 268-490-012 50,400 12,60o' Ekman, Kenneth W. & Kay P. 269-071-006 23,720 5,930 { Reardon, Robert J. & 270-131-011 33,920 8,480 i Patricia L. Radcliffe, Gary R. & 270-210-023 9,240 '2,310 Jane M. Nelidov, George & Sylvia K. 270-240-024 1,840 460 Courtright, William G. & 270-280-025 63,960 15,990 i Emma J. ! Davidson, Francis R. & 270-354-003 32,520 8,130 l Jane L. 16� December 22, 1970 - continued - Rill Reassessed Owner Parcel No. Cash Value Value Vetterli, Ann M. 270-353-003 $ 7,720 $ 1,930 Fabian, Louis & Ernestine R. 272-010-005 12,360 3,090 Low, Alfred & Lillian L. 272-010-014 59,840 34,960 LeFebre, Halbert A. & 273-151-014 28,720 7,180 Josephine ' Cannon, Clyde 360-322-016 24,000 6,000 Elbeck, Einer C. 360-392-003 22,880 5,720 Paris, Frederick G. 360-392-004 18,0404,510 Gano, Ralph R. 360-392-005 22,880 5 720 Johnson, Ernest L. 430-343-021 18,000 4'500 Violet, Walter L. 430-343-022 18,040 4,510 Fiatarone, James J. 430-343-023 19,920 4,980 Carter, Terry L. 430-343-024 19,920 4,980 Browning, Aaron 430-343-025 19,920 41960 , Bradison, A. W. 430-343-026 23,440 5,860 Martinez, Eugene A. 431-070-027 1,000 250 Enge, Hans 431-070-028 1,000 250 Rankins, Leon433-250-002 28,000 7,000 Fahmie, Joseph 504-392-019 62,960 15,740 Brouwer, Hendrik 505-103-015 29,200 7,300 IT IS FURTHE1i ORDERED that the County Auditor is directed to compute taxes on the above reassessed values and to determine the applicable tax refunds due in accordance with theE provisions of Chanter 20 of the Statutes of 1970. PASSED and ADOPTED this 22nd day of December, 1970. In the Platter of Proposed Park Dedication Ordinance. IIh This being the time fixed for continued hearing on the proposed park dedication ordinance for Contra Costa County requiring the dedication of land, the payment of fees in j lieu thereof or a combination of both, for park or recreational purposes; 'and tI The Board having heard arguments both for and against adoption of the proposed j ordinance; and i It having been indicated that a judicial determination is 'still pending as to the } , validity of park dedication ordinances; and Questions having been raised as to the manner in which the ordinance would be i implemented as well as with regard to the development and maintenance of park areas once they i! have been dedicated; and The consensus of the Board being that additional study is necessary before such an ordinance is adopted, Supervisor J. E. Moriarty expressing the 'opinion, however, that the ordinance could be adopted and any changes deemed to be desirable be made following its enactment, and having therefore moved the.adoption of said ordinance, and there being no second to his motion; and It having been suggested by Mr. Dean LaField, representing the Home Builders Association of Contra Costa and Solano Counties, that a task force be established to study the proposal and that the task force be comprised of representatives of those interests favoring the ordinarm as well as the industry that would be most affected by its enactment; and Several members of the Board having commented on the feasibility of appointing a task force to review the proposal for a park dedication ordinance in terms of the ordinance Drovisions and also the bases on which the ordinance might be implemented, taking into account development, operation and maintenance of park areas; and I Supervisor E. A. Linscheid having recommended instead that the matter be referred to the 1971 Board Human Resources Committee to determine with the assistance of staff the pro-1 , cedures to be followed for the development and implementation of a park dedication ordinance that would be in the best interest of all concerned; I HOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED tMt the recommendation of Supervisor Linscheid is APPROVED and { its Human Resources Committee for 1971 is directed to report to the Board on February 2, 1.971 at 10:30 a.m. The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. . ABSENT: None. 2E> I a: 169 I! December 22, 1970 - continued - E I In the Matter of Assessed Valuation . of Property Zoned Heavy Agricultural District (A-3). The Board having on this date given attention to rezoning of certain property zoned in the A-3 category (Heavy Agricultural District); and ' Supervisor A. M. Dias having brought up the matter of assessments placed on pro- parties zoned A-3 particularly in connection with proposed developments in the vicinity of such properties; and i Supervisor Dias having recommended that the matter of the assessment of such pro- properties zoned A-3 be reviewed by county staff (Office of the County Assessor and County Planning Department) to determine if reduction of assessments on.such properties was feasible and equitable; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/877. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/877, in which the Board authorizes the County 1 Tax Collector to execute a partial release of tax lien against property of Robert J. and Ruth A. Queen, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Mas, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. And the Board adjourns to meet on Tuesday, December 29, 1970, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. Thomas n Coll, Chairman � ATTEST: W. T. PAASC�H, CLERK Deputy Clerk S 1111 EZ _ f _ Kms' Y. h S ,'.c . 170 BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 29, 1970 THE BOARD SET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, AD14INISTRATION z , BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DI9S, JAA•IE E. MORIARTY, EDMUND A. LINSCHWID. ABSENT: SUPERVISOR JAMES P. KENNY. PRESENT: W. T. PAASCH, CLERK. T In the Matter of Revision of Tie-Down Rates and Landing Fees, Buchanan Field Airport. The Board on August 4, 1970 having directed that the present rates for tie-down space be reviewed with report to be submitted prior to January 1, 1971; and The Board on May 23, 1967 having adopted an order requesting the Public Works Director to review the rates for use of Buchanan Field facilities every two years; and The present rates having been established on August 5, 1969 (Resolution No. 69/$22) for tie-down space and on March 1, 1970 (resolution No. 70/178) for storage hangars; and The Public Works Director having reported that a review has been made on the basis of re-evaluation of land rent and costs of operation, and the capitalization of the costs of improvements on the present parking ramps, similar to the analysis made in 1969; and The Public Works Director having recommended that the following schedule of rates be adopted: 1. Tie-Down Permits: " (a) Monthly permits for: Planes with less than 40 foot wing-span parked tail-to-tail $26 per month Planes of 40 foot or more wing-span, or other planes desiring a reserved taxi-in, space $ 1 per.foot of wing-span (b) Daily Permit Rate: Permit required for parking/storage in excess of 8 hours Wing-span of 4d feet or less $ 2 per day (24 hours or less) Wing-span over 40 feet $ 3 per day (24 hours or less) 2. Storage Hangars (County) (Same rate as present, established by Resolution T No. 70/178 dated March 31, 1970) I Enclosed partitioned units $$50 per.month z� Unpartitioned hangar units VO per month 3. Aerial AD licators Same rate as present, established by Resolution No. 69/522 dated August 5, 1969. 4. Landing Feees�s for commercial passenger and freight haulers as defined in e�utian No. 69/522 dated August 5, 1969. Rate: 15> per 1000 pounds of certificated maximum gross aircraft weight - subject to a minimum fee of $1 Der landing. 5. The other definitions, conditions and regulations set forth in Resolution No. 69/522, unless changed hereinabove shall be readopted in new rate order. 6. Rescind Resolution No. 69/522 dated August 5, 1969. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter id REFERRED to its 1971 County Government Operations Committee and to the Contra Costa County Aviation Liaison Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. 1 + t 171 December 29,1970 - continued - In the Matter of Termination of Certain Inspection Services { for County Building Projects. I The Public Works Director having reported that.he has terminated (to be effective January 1, 1971) existing agreements with Charles Bradshaw for inspection services, stating ithat such action is necessary inasmuch as the current need for inspectors on building projects is less than it has been in the past and it appears that the need for additional services will not occur again for at least six months; - NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid action is RATI7IED. jThe foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: None. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services for "Fifth Floor Addition" - County Administration Building, North Wing, Martinez, California. Work Order No. 5239• 1 This Board having been presented with a contract between the County of Contra Costa and J. M. Nelson to provide for inspection services at $9.02 per hour rate of compensation in connection with the construction of the Fifth Floor Addition to the North 'ding of the County Administration Building, Martinez, California, as more fully set forth in said contract On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor T. J. Coll, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services for "First and Second Floor i Remodel" - North Wing, County Administration Building, Martinez; Work Order No. 5244. This Board having been presented with a contract between the County of Contra Costa j and J. M. Nelson to provide for inspection services at $9.02 per hour rate of compensation in S connection with the remodeling of the first and second floors in the North Wing of the k Administration Building, Martinez, California as more fully set forth in said contract; 4 On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor T. J. Coll, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. P. Kenny. SUPERVISOR JAMES P. KENNY ARRIVED AT 9:13 A.M. 1P7 t� f _ December 29, 1970 - continued In the "latter of Personnel Adiustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny-, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood a that said approval constitutes approval for the personnel and budget modification required: Board of Supervisors. Add one (1) exempt Secretary to Member of ' the Board of Supervisors, Salary Range 35 ($576-$700), and cancel one (1) Inter- mediate Typist Clerk 36/40, osition number 01, Salary Range 29 0497-$604), effective January 1, 1971. i County Department .of Agriculture. _ Retitle and reallocate class and positions Supervisor of Weights and Measures to ' Chief Deputy Sealer of Weights and Measure's, both at Salary Range 56 ($959-$1,165), effective December 30, 1970. i County Hospital, Add one (1) Intermediate Typist Clerk- k Receptionist and cancel one (1) Inter- mediate Typist Clerk, position number h4, ' both at Salary Range 29 ($497-$604), effective December 30, 1970. District Attorney. Reclassify one (1) Stenographer Clerk, position number 01, Salary Range 28 ($485-$589). to Intermediate Stenographer Clerk, Salary Range 32 ($535-$650), effective December 30, 1970. District Attorney. Reclassify one (1) Intermediate Typist Clerk, position number 03, Salary Range 29! 0497-$604), to Clerk III, Salary Range 35i ( 576-$700), effective December 30, 1970. District Attorney. Allocate to the Basic Salary Schedule the class of District Attorney Investigator I at Salary Range 56 ($959-51,165), and reallocate all positions of Investigator to District Attorney Investigator I, effective December 30, 1970. District Attorney. Allocate to the Basic Salary Schedule the i class of District Attorney Investigator III at Salary Range 60 ($1,057-$1,285), effective December 30, 1970. u f Public Defender. Allocate to the Basic Salary Schedule the I class of Public Defender Investigator, Salary Range 56 ($959-$1,165), and retitle. and reallocate class and positions of Investigator in the Office of the Public ! Defender to Public Defender Investigator, effective December 30, 1970. f Public Administrator. Reclassify one (1) Deputy Public Adminis- ; trator I, Salary Range 43 ($700-$849), to Deputy Public Administrator II, Salary Range 52 ($870-$1,057), effective December 30, 1970. Social Service. Add two (2) Eligibility Worker I, Salary Range 29 ($497-5604), and cancel two (2) Eligibility Worker II, positions number 03 , and 12, Salary Range 35 ($576-$700), ! effective December 30, 1970. Social Service. Add one (1) Eligibility Worker I, Salary Range 29 ($497-$604), and cancel one (1 Eligibility Worker II, position number 11 Salary Range 35 ($576-$700), effective December 30, 1970. Social Service. Eligibility =7 Add one (1) Eli ibilit Worker II, Sala Range 35 ($576-$700), and cancel one (1) Eligibility 11ker I, osition number 44 Salary Range 31 ($523- 634), effective December 30, 1970. u _ c 173 December 29, 1970 - continued - Social Service. Reclassify one (1) Social Work Practitioner I, position number 04, Salary Range 52 ($870-$1,057 to Social Work Practitioner II, Salary Range 55 ($936-$1,137), effective December 30, 1970. Social Service. ''Reclassify one (1) Administrative Analyst II, position number 01, Salary Range 53 ($891-$1,083 to Administrative Analyst III, Salary Range 61 ($1,083-$1,317), effective December 30, 1970. Contra Costa County Fire Add one (1) Fire Captain, Salary Range 56 � Protection District. ($959-$1,165), effective December 30, 1970. Contra Costa County Fire Reclassify one (1) Firefighter position number Protection District. _ 78, Salary Range 47 ($771-$9365, to Senior Firefighter, Salary Range 50 ($829-$1,007). Cancel two (2) Senior Firefighters, positions number 12 and 25, and add two (2) Firefighters, effective January 1, 1971. Contra Costa County Fire Add four (4) Fire Captains, Salary Range 56 Protection District. ($959-$1,165), effective December 30, 1970. These positions will be cancelled upon return or separation of employees in positions number 12, 18, 40 and to,-. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing re-employment of Marcia Lawritson in the class of Public Health Microbiologist. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for re-emp loyment of Marcia Lawritson in the class of Public Health Microbiologist at the second step ($849 per month) of Salary Range 49 ($809-$983), effective December 4, 1970, as requested by the County Health Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing appointment of James W. Gordon to the Project Position of Health Care Outreach Project Supervisor. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for appointment of James W. Gordon to the Project Position of Health Care Outreach Project Supervisor at the third step ($1,110 per lid month) of Salary Range 58 ($1,007-$1,223), effective January 5, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. t Y � s, 17 December 29, 1970 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of-the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT , APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE San Pablo Municipal Court 213 Temporary Salaries 1003 213-1013 $ 3,900 Reserve for contingencies. 1003 990-9970 $ 3,900 County Administrator , (Pl nt Accuisition) Remodel Sheriff Office 1003 086-7710 � 7,288 Transfer to 086-7710-602 1003 = 086-7710 612 7,288 Medical Services - 540 Tile X-Ray 1003 108=7710708 185 Carpeting on Ward I 1003 108-7710 508 185 Medical Services - 540 Oven 1003 546-7754 119 191 Barium Mixer 1003 540-7754 0.86 88 Infant Positioner 1003 540-7754 087 103 Iledical Services - 540 Harbor File :1003' 540-7751 026 280 Ice Carts '1003 $40-7750 003 .160 Laryngoscope Holder "1003 540-7754 074 25 Record Player 1003 540-7750 010 95 Balance 1003 54Q-7754 112 3b5 Posture Comfort Stool 1003 540-7752 121E 305 ! ' Bacteriological Hood 1003 540-7754 073 700' Incubator CO2 9 cu. ft. '1003 540-7754 Ob6 711 Microscope 1003 540-7754 Q76 11 , District Attorney Desks, Executive 7003 21E2-7752 Q12 380 Polygraph lbO5 242-7750016 3 File Cabinet 3003 242-7751 010 Tables _ 21003 242-7752 022 Bookcases - 2 1003 242-7751 020 1$5 PUBLIC WORKS SELECT ROAD CONSTRUCTION. 1. Topics 3 Eastern Area 1003661-76003,800 2. Topics 2 Central Area 1003 661-7600 310 2,842 2. Topics 2 Central Area 1003` bbZ-7600 x1}}2200 4141E 2. Topics 2 Central Area 1003 661-7600 52I 14 3, 2Qoraga Way 3003 661-7600 370 3,000 4, Topics 2 Markers 1003 661-7600 31.3 7,71}0 4. Topics 2 Markers 1003 661-7600 1{22 a 1,260 4. Wilbur Ave. 1003, 661-7600 516 'al. { 1,.500 4. San Pablo Ave. 1003 661-7600 120 1,750 4. San Pablo Ave. 1003 661-7600 219 1,750 5. Cummings Skyway 1003 661-7600 214 41000 5. Cummings Skyway 1003 661-7600 351 41000 5. Camino Pablo 3003 661-7600 352 190,268 5. Camino Tassajara 1003 661-7600 353 $2,388 5. San Pablo Darn Road 1003 661-7600 118 8,182 5. Storm Damage 1003 661-7600 593 .91;338 6. � San Pablo Ave. - 1003 661-7600 217 1,000 5. San Pablo Ave. 1003 661-7600 243 li000 9. Pforaga Road 1003 661-7600 363 -671 9. Estates Drive 1003 661-7600 303 112m 10. Wilbur Ave. 1003 661-7600 $17 80 11. Victory Highway 1003 661-7600 522 2,000 12. Victory Highway 1003 661-7600 524 1,000`' Design Engineering 1003 661-7600 595- 13,097 COUNTY GARAGE 1$. Impact Wrench1003 652-77511 005 1 ! i 115` December 29, 1970 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE ROAD MAINTENANCE 3-4 Reflective Markers 1003 671-2290 $ 17,000 ' 5. Storm Damage Repair 1003 671-2292 152,500 i i MINOR ROAD CONSTRUCTION 5. Storm Damage 1003 665-7600 .593 15,000 13. Kirkcrest Rd. A.D. 1003 665-7600 320 918 j Design Engineering 1003 665-7600 595 $. 918 f SELECT ROAD BETTEHML.aTS f{, 9. Concord Blvd. 1003 662-7600 '19 180 i 10. Pleasant Hill Road 1003 662-7600 361 195 662-7600 526 4 9. Bethel Island Road 1003 267 { 10. El Toyonal 1003 662-7600 363 ( 9. Moraga Way 1003 662-7600 364 5,552 l Betterments 1003 662-7600 590 5,27h AID TO CITIES 7. Antioch - Buchanan Road 1003 685-3580 .103 2,372 7. Antioch B/F 1003 685-3580 104 2,372 8. Martinez - Alhambra Ave. 1003 685-3580 75010,811 8. Martinez B/F 1003 685-3580 7$1 lo,811 t , WATER AGENCY i 14. Leasehold Improvements 2825 2825-2261 9,347 14. Grants in Aid 2825. 2825-3580 7;347 !I Sheriff Files 1003 255-7751 008 221 Dictating Machine 1003 255-7751 082 254 IPublication of Notices 1003 255-2190 100 Auto Mileage, EmploTees 1003 255-2301 100 Freight Drayage 1003 255-2305 275 Jail Range 1003 300-7750 001 .615 Wash Unit 1003 300-7750 003 60 ' Files 1003 300-7751 0o6 195 Adding Machine 1003 300-7751 013 170 Rent of Equipment 1003 300-2250 700 Social Service Department Clothing 1003 572-2160 4,000 Transportation 1003 572-2300 2;000 Personal Professional Services 1003 572-2310 1,000 Board and Care 1003 572-3310 43,000' j G. A. - Board and Care 1003 530-3310 50,000 iOrinda Fire Protection District Air Cylinders 2018 2018-7750 002 13 Oxygen Cylinders 2018 2018-7750 003 13 For Cylinders 2018 2018-7770 010 26 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. r 'W 176 December 29, 1970 - continued - In the Matter of Authorizing Attendance at Meeting. - - - - On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Roy E. Buehler, Ph.D., Research and Evaluation Psychologist, County Medical ' Services, at Eugene, Oregon in the period from January 2, 1971 through January 5, 1971 for the purpose of studying the evaluation system used by the State of Oregon in connection with its mental health program. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ; NOES: None. ' ABSENT: None. In the Matter of Rescinding Resolution No. 70/830 authorizing execution of Subordination of - Lien. This Board on December 8, 1970 having adopted Resolution No. 70/830 authorizing the Chairman to execute a Subordination of Lien to guarantee repayment of the cost of services rendered by the county to Rito and Ramona Martinez; and !!! i The County Lien Committee having recommended that said resolution be rescinded as the pending transaction will not be consummated; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TRE BOARD ORDERED that Resolution No. 70/830 is HEREBY RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. .NOES: None. ABSENT: None. In the Matter of Classification Review of Eligibility Workers and Public Assistance Unit Clerks. At the request of Supervisor E. A. Linscheid and good cause appearing therefor, the report of the Board Administration and Finance Committee (Supervisor Linscheid and Supervisor l( J. E. Moriarty) on the matter of classification review by the Civil Service Commission with respect to Eligibility Workers and Public Assistance Unit Clerks is DEFERRED to January 12, 1971 at 9:45 a— The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. N ABSENT: None. t: _ j 177 December 29, 1970 - continued - In the Matter of Acknowledging Contra Costa County Employees Association, Local No. 1, as Majority Representative for Attendant-LVN-Aide Unit. This Board on November 10, 1970 having confirmed establishment of a representation ' unit known as the Attendant-LVN-Aide Unit; and c The Boerd having this day been advised by the Employee Relations Officer that on December 22, 1970 an election was held among the employees in the Attendant-LVN-Aide Unit under the auspices of the State Conciliation Service and, as a result of said election, the Contra Costa County Employees Associr.tion, Local No. 1, has been selected as the Majority Representative of the employees in said unit under provisions of the Employer-Employee Relations Ordinance; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TRE BOARD ORDERED that Contra Costa County Employees Association, Local No. 1, is ACKNOWLEDGED as the Majority Representative of the Attendant-LVN-Aide Unit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Complaints Related to the Advertising Program of the Bay Area Rapid Transit District. Supervisor J. E. Moriarty having advised that he had received complaints related to the advertising program of the Bay Area Rapid Transit District; and Supervisor Moriarty having advised further that said matter continued to be the subject of considerable amount of public discussion, and having therefore recommended that the Bay Area Rapid Transit District be reeuested to have a representative appear before the Board ' and provide detailed information as to its proposed advertising policy, NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny f BE IT BY TFL BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED; f BE IT BY THE BOARD FURTF.ER ORDERED that the Clerk of the Board is requested to contact the Bay Area Rapid Transit District and ascertain the date and time upon which it would be convenient for a District representative to appear before the Board for the aforesaid i purpose. }� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A, M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), 1 recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these 1 acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: Bonnie L. Barton Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: ' STATE 8001 560-044-002 All 14017 244-260-012 Por 79175 159-080-007 All 82003 035-182-013 Por 82030 035-281-002 Por i 178 December 29, 1970 - continued - COUNTY CITY OF SAN PABLO 14002 185-200-001 Por 11017 417-030-007 An 14002 18$-180=008 CITY OF WALNUT CREEK BART :« = 9003 180-010-024 For 2002 105-221-002 All 9000 173-150-007 For , 9000 174-230-009 For CONTRA COSTA CO WATER DIST 9000 183-260-002 All -9000 183-260-003 All- 79086 ll79086 1Sale7#69 3262 Por. CONTRA COSTA CO FLOOD CONTROL 9003 178-390-025 Por CITY OF CONCORD 2002 110-035-003 All * 43tt e s r 2008 132-020-002 Por 2008 132-020-009 Por. = , 2008- 113-171-013 Por £ 2008 113-171-014 Por CITY OF MARTINEZ r V 5031 154-040-004 For s CITY OF RICHMOND RED. AGENCY 8084 513-399-041 All t 8084 51.3-399-042 All s '_ 8084 All 51.3-399-043 8084 513-402-001 Al1 * wx WiR fir`F � , 3 w 8084 513-402-002 All #� a 808 513-402-003 All 8084 513-402-004 -Ali 8084 513-403-005 911 _ ^tw-a�",� { + , 8084 513-403-006 All n rr �zaT ? s * e :� ' 8084 513-403-007 A11 ,r no x x 8084 513-403-008 All 8081L 513-403-044 Al 8084 513-403-04 All In the Matter of Approving Ordinance. ` On motion of Supervisor A. M. Dies, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 70-77 which adds Division 48, comprising Chapter 48-1 to Title 4 of the County Ordinance Code and enacts formal policies and regulations for licensing and regulating the operation of ambulances, to protect the public by assuring that ambulances operate safely and assures that adequate ambulance services will be provided in all areas of the county. i IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and. published in the County of Contra Costa as follows: No. 70-77 in the EL SOBRANTE HERALD BEE PRESS The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. COIL f NOES: None. ABSENT: None. (Pursuant to the December 15, 1970 order of the Board a public:-hearing we a held on the above ordinance immediately preceding its adoption;.; 5 n, no one appeared to oppose the ordinance.) x l 4. a ti 17E !` December 29, 1970 - continued - f f In the Matter of Ratifying � f, Clerk's Action in Referring Copy of NOTICE IN LAND CONDEMNATION in Court Action to the Office of the County Counsel. ' ! The Clerk of this Board having on December 22, 1970, referred copy of NOTICE IN LAND CONDEMNATION served on Dorothy Lazzarini, Deputy Clerk, on December 22 1970, in ;d Action No. C-70 2647 of the UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, THE UNITED STATES OF AMERICA versus CONTRA COSTA COUNTY SANITATION DISTRICT �- NO. 7-A, et a'., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. -NOES: None. ABSENT: None. In the Matter of Modification to Agreement with University of California for employment of students in the County Office of Economic Opportunity. On motion of Supervisor James P. Kenny, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Vice Chairman of this Board, is AUTHORIZED to execute a modification to agreement between the County of Contra Costa and the Regents of the University of California for employment of two students in the County Office of Economic Opportunity, to continue the program through June 30, 1971, the local share amount, $738, to be a charge against federal funds in Program Account 04. The foregoing order was passed by the following vote of the Board: ( AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Vice Chairman to execute agreement with the State of California for purchase by county of tax deeded land. Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Vice Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, under the terms of ( which the county will purchase for $5.00 property acquired by the State for non-payment of { taxes, said property being described in Exhibit "A" attached to said agreement and made a part (( thereof. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Authorizing execution of Modification of Agreement with San Francisco State College "School of Nursing." This Board on May 26, 1964 having entered into an agreement with San Francisco State College, under the terms of which the County Health Department will provide field instruction: and experience in public health nursing for students; and 180 December 29, 1970 - continued - A Modification of Agreement having been presented to the Board this day for the purpose of incorporating a technical revision and to extend the term of the agreement through j June 30, 1971; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Modification of Agreement is APPROVED and T. J. Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. 14. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. - NOES: None. ABSENT: None. In the Natter of Authorizing execution of Modification of Agreement with Chico State College "School of Nursing." This Board having entered into an agreement with Chico State College, under the terms of which the County Health Department will provide field instruction and experience in public health nursing for students; and f A Modification to said agreement having been presented to the Board this day for thef purpose of incorporating a technical revision and to extend the term of the agreement through j June 30, 1971; and i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Modification of Agreement is APPROVED and T. J. Coll, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ( NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with Department of California Highway Patrol (Concord area) for use of county firing range. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is. AUTHORIZED to execute Joint Exercise of Powers Agreement dated December 29, 1970 between ,the County of Contra Costa and the Department of California Highway Patrol '(Concord area), under the terms of which the Highway Patrol Officers will be permitted to use the county firing range for training purposes, subject to certain conditions as more particularly set forth in Exhibit "A" of said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approving Amendment to Lease with the Board of Trustees of the Martinez Veterans Memorial Building for additional space for the County Public Works Environmental Control ' Division. The County of Contra Costa has in effect a lease with the Board of Truseees of the Martinez Veterans Memorial Building for the use of the Veterans Memorial Building by the Martinez Veterans; and Additional space having been required for use by the County Public Works, Environ- mental Control Division: i j December 29 1970 continued - NOW, THEREFORE,_on motion of Supervisor A. X. Dias, seconded by Supervisor J. P. f Kenny, IT IS BY THE BOARD ORDERED that amendment dated December 29, 1970 to said lease pro- viding' for additional space, is APPROVED; and Supervisor Thomas John Coll, Chairman of the Board, is AUTHORIZED to execute aforesaid lease amendment for and on behalf of Contra Costa i County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E,:Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. ' In the Matter of Authorizing Chairman to execute CAP Form 1, Program Year E, requesting transfer of funds (Grant No. 0375). } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute CAP Form 1, Summary of Application, request' the transfer of unexpended federal funds in the amount of 3,000 from Program Account 08San Pablo/Parchester Village Community Organization) to Program Account 07 (Volunteer Coordinators) and Program Account 19 (Rodeo Child Development Center) in the amount of $1,500 each. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Authorizing execution of NYC Agreement Number 1103-6, Modification _Number 1 thereto, and Form entitled "Representation Regarding Contingent Fees" (U.S, Dept. of Labor-Manpower) On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute Neighborhood Youth Corps Agreement Number 1103-6 and Modification Number 1 thereto, a new in-school contract providing $67,530 in federal funds to cover the period February 1, 1971 through June 12, 1971 for 204 enrollees for ten hours of work per week at $1.60 per hour, the local share of $8,120 to be provided by enrollee supervision at the various agencies; and j IT IS BY THE BOARD FURTHER ORDERED that the Chairman is AUTHOSIZED to execute the tt1 form entitled "Representation Regarding Contingent Fees." The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll, NOES: None. ABSENT: None. ' In the Matter of Continuation of Community Action Program - during Program Year "F. Mr. C. A. Hammond, Assistant to the County Administrator, having indicated that formal approval has not been received on overall application for CAP grant funds for Program Year "F," and having noted that grant forms havebeenreceived from the Regional Office of Economic Opportunity providing for initiation of Program Year "F" with unexpended. funds for a period not to exceed 30 days; and Mr. Hammond having recommended that Chairman T. J. Coll be authorized to execute said form with the understanding that the restriction on the initiation of new program accounts will be satisfactorily resolved; 182 December 29, 1970 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Chairman of the Board of Supervisors, is AUTHORIZED to execute the applicable Statement of CAP Grant form, with the understanding cited above. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Management Representatives and Associated County Employees' Unit Determination impasse with Operating Engineers. This being the time fixed for submittal of Management Representatives and Associated County Employees' Unit Determination impasse with Operating Engineers; and q i Mr. Paul B. Wise, Business Representative of Operating Engineers Local Union No. 3, having appeared and having indicated willingness to respond to questions from members of the Board with respect to said matter; and Supervisor E. A. Linscheid having noted that the Administration and Finance E Committee already had referrals on the same matter with respect to the United Professional Fire Fighters of Contra Costa County, Local No. 1230 and the Deputy Sheriffs Association; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE. BOARD ORDERED that the impasse cited above is referred to the 1971 Administration and Finance Committee. The foregoing matter was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Representation Units Proposed by the United Professional Fire Fighters of Contra Costa County and the Deputy Sheriff's Association. The United Professional Fire Fighters of Contra Costa County, I.A.F.F., Local 1230, having submitted a letter requesting time to appear before the Board 'on the matter of the impasse between management and union representatives as to the representation unit proposed ' by the Fire Fighters; and Mr. Thornton C. Bunch, Jr., attorney for said union, having appeared and having reiterated the position of the Fire Fighters with respect to the proposed representation unit and 'having urged that the Boprd make a determination on said matter and to do so this day; and[ E Fire Chief B. M. Helms of the E1 Sobrante Fire Protection District of Contra Costa I County having appeared and having indicated that the Fire Chiefs Civil Service Committee on December 8, 1970 had taken a position on this matter and 'having requested that the Board defer action on the unit determination matter until said Fire Chiefs Committee could meet and discuss the matter with the Administration and Finance Committee; and Supervisor E. A. Linscheid having noted that a communication on this matter had beent submitted by the Contra Costa Taxpayers Association and having also noted that the unit determination question is similar to that of the police series for which further clarification; is required as .a result of a meeting held earlier this day; and f Supervisor J. P. Kenny having suggested that the Board proceed to make its decision on the unit determination question this day; and Mr. Bunch having indicated that Local 1230 would be willing to agree to exclusion of Chiefs, Assistant Chiefs and Battalion Chiefs from the representation unit if said proposall would assist the Board in resolving the issue this day; and i Supervisor Linscheid having suggested that the Administration and Finance Committee l (Supervisors E. A. Linscheid and J. E. Moriarty) meet with representatives of Local 1230 on i Monday, January 4, 1971 at 4 p.m., and members of the Board having expressed agreement therewith; 1631 December 29, 1970 - continued - I NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Kenny,- IT IS BY THE BOARD ORDERED that the reportof the Administration and Finance Committee with respect to unit determination for the Fire Fighters and Deputy Sheriff's Association shall be submitted to the Board on Tuesday, January 5, 1971 at 10:30 a.m. IT IS BY THE BOARD FURTHER ORDERED that a public hearing shall be scheduled on January 12, 1971 at 10:30 a.m. on the recommendations of the Administration and Finance ' Committee with respect to the Fire Fighters representation unit. } The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. t In the Matter of Report of the Judicial, Law Enforcement f and Probation Committee, 1970 Contra Costa County Grand Jury. The report of the Judicial, Law Enforcement and Probation Committee of the 1970 i Contra Costa County Grand Jury having been presented to the Board this date;. NOW, THEREFORE, IT IS BY THE BOARD ORDERED that receipt of said report is hereby ACKNOWLEDGED. The foregoing order was passed and adopted by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll NOES: None. ABSENT: None. ' In the Matter of Approval of recommended basis for ` f settlement of litigation 11 between American Smelting 3 and Refining Company and Cunty of Contra Costa, Actions Nos. 102413, 107579, 112405 and 117580. ! Upon the recommendation of the County Counsel, the Auditor-Controller, and the Assessor: IT IS ORDERED: That the recommended basis for settlement of litigation between the County of Contra Costa and the American Smelting and Refining Company, comprising Superior Court Actions Nos. 102413, 107579, 112405 and 117580, contained in the attached letter dated December 29, 197C, from the County Counsel to Valentine Brookes, Esq., be, and the same is hereby approved; and the County Counsel is authorized to enter into any stipulations in the mentioned actions necessary to carry out such settlement. Office of County Counsel CONTRA COSTA COUNTY Court House, Top Floor P. 0. Boa 69 ' Martinez, California 94553 Phone (415) 228-3000 December 29, 1970 valentine Brookes, Esq. 1600 International Building `601 California Street ' San.Francisco, California 94108 Re: American Smelting and Refining Company v. County of Contra Costa, Superior Court Actions Nos. 102413, 107579, 112405 and 117580 Dear Mr. Brookes: This letter comprises a recommended basis for settlement of the abovementioned litigation subject to the entry of final judgments in the enumerated actions; and is based on our letter dated November 24, 1970 and correspondence from your office dated December 2, 1970, December 3, 1970, and December 4,1970. 184 December 29, 1970 - continued - It is understood that prior to March 1, 1971, American Smelting will further petition the United States Supreme Court for rehearing of its appeal from the decision of the California District Court of Appeal in Action No. 102413 (U.S. Supreme Court Number 656, October Term, 1969), and that any agreement or undertaking between American Smelting and the County shall be voidable at the option of either party in the event that a petition for rehearing of the case is granted by the United States Supreme Court. It is further understood that any proposal contained herein is subject to the , approval of the Contra Costa County Board of Supervisors and the American Smelting and Refining Company. 1. It is mutually agreed that certain taxes were unlawfully levied by the County of Contra Costa on exempt property of American Smelting as follows: A. Silver appropriated for re-export: Lien Date Tax , March 2, 1964 $ 2,938.94: March 1, 1965 8,594.45 March 7, 1966 1,070.49 March 6, 1967 12,287.34 March 1, 1968 13,232.66 March 1, 1969 32,726.77 B. Gold appropriated for re-export: March 6, 1967 $ 2,119.18 , March 1, 1968 2,781.06 C.- Toll Contracts for export: „ . 1964, 1965 and 1966 $ 8,829.95 March 6, 1967 1,927.78 . March 1, 1969 4,166.76 Total $ 90,675.38 2, It is mutually agreed that as to the sum of $8,829.95 based on 1964, 1965, and 1966 toll contracts for export no payment on account of such tax has ever been made by American Smelting to the County of Contra Costa, but that the balance of such unlawfully levied taxes, to wit $81,845.43, was paid by American Smelting to the County in March, 1970. 3. It is mutually agreed that from January 1, 1971, American Smelting is indubted to the County of Contra Costa in the sum of $187,774.32, comprising 6% simple interest on the following tax delinquencies: $412,674.00 from 12/10/66 to 3/4/70 412,6711..00 from 4/10/67 to 3/4/70 3/4/70 (12,603) 95,914.00 from 12/10/67 to 3/18/70 (83,311) 95,914.00 from 4/10/68 to 3/18/70 75,031.00 from 12/10/68 to 3/18/70 75,031.00 from 4/10/69 to 3/18/70 119,291.00 from 12/10/69 to 3/18/70 4. It is mutually agreed that from January 1, 1971, the County of Contra Costa is indebted to American Smelting in the sum of $3,866.15, a comprising 6% simple interest on the aforesaid $81,845.43 in unlawfully levied taxes paid by American Smelting in March, 1970. 5, It is mutually agreed that American Smelting is further indebted to the County of Contra Costa in the sum of $1,573.63 comprising the costs on appeal of the said County in Action No. 102413. 6. It is mutually agreed that the aforesaid sum of taxes unlawfully levied and paid, to crit: $81,845.43, and the aforesaid interest thereon, to wit: $3,866.15, shall be set off against the aforesaid interest indebedness on delinquent taxes, to wit: $187,774.32 and the aforesaid $1,573.63 in costs leaving a balance of indebtedness due from the American Smelting and Refining Company to the County of Contra Costa in the sum of $103,636.37, which sum shall bear interest at the rate of 7° per annum, compounded, from January 1, 1971, until paid by American Smelting to the County of Contra Costa, which payment, with interest, shall be due on or before March 1, 1971. i 185 December 29, 1970 - continued - 7. It is mutually agreed that after payment of the aforesaid indebtedness and final resolution of the aforesaid further petition for rehearing, American Smelting and the County will stipulate to consolidation of Actions Nos. 102413, 107579, 112405 and 117580 and to judgment in accordance with the decision of the District Court of Appeal and the agreement between the parties, following which judgment the.Ccunty will take all actions necessary to correct its tax and assessment records. Very truly yours, John B. Clausen County Counsel By: Arthur W. Walenta, Jr. Deputy County Counsel ' AWW ed ` cc: E. F. Wanaka, Assessor H. D. Funk, Auditor J. P. Mc Brien, County Administrator In the Matter of Reappointment of Mrs. Ruth Dawkins to the Human Relations Commission of Contra Costa County. Supervisor Coll, Chairman of this Board, having advised the Beard that the term of office of Mrs. Ruth Dawkins, Commissioner, Human Relations Commission of Contra Costa County had expired on October 28, 1970; On motion of Supervisor Coll, seconded by Supervisor A. M. Dias, IT IS BY TIE BOARD ORDERED that Mrs. Dawkins is REAPPOINTED to serve as Commissioner of the Human Relations Commission for a three-year term ending October 28, 1973• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M, Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Referrals to'Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E, Moriarty); and Said committee having reported and recommended as follows with respect to thirteen of said referrals: Referral Date Item Recommendation 12-23-69 Proposal to consolidate County Building Refer to 1971 Administration Inspection Department and County Disaster and Finance Committee for Office with County Public Works Department, continuing review. 3-3-70 'Proposal to establish a Service Center in Approve if satisfactory" and, the North Richmond area and letter from arrangements can be 4-21-70 North Richmond Neighborhood House obtained to make space pertaining thereto. available to the county on a lease basis. 6-23-70 Proposal that an Ad Hoc Committee be Refer to 1971 Administration and appointed to analyze county government and Finance Committee for 10-20-70 operations. continuing review. 7-21-70 Financing improvements in County Service Refer to 1971 Administration ' I Areas No, D-3 (Antioch) and D-5 and Finance Committee for (El Sobrante). continuing review. } 8-4-70 Request of County Medical Director for Consider proposed expend funding of new programs at County Hospital itures in budget review (paging system, toxicology service, etc.). for 1971-1972 fiscal year. 8-25=70 Resolution from City of Concord pertaining Refer to Contra Costa County to establishment of a "Discovery House" Drug Abuse Council for program in said city. consideration in relationship to Drug Abuse Master Plan and funding. December 29, 1970 - continued - Referral Date Item Recommendation 12-1-70 Request of Juvenile Court Referee and Richmond Refer to County Adminis- I and Youth Services Bureau Managing Board for trator to determine if 12-8-70 provision of county staff to assist Richmond county departments can Youth Services Bureau. furnish such support within!, existing personnel authori- zations. 12-8-70 Request of Saul Fishmanpertaining to Take no action; Committee I alleged grievance. met with Mr. Fishman and has concluded that the matter involves primarily al judgmental determination of! appointing authority with respect to promotion of ' employee at this time. 12-8-70 Request of Judge Wroy Renaghan that Board Obtain-up-to-date report give immediate consideration to the addition from the County Adminis- of a third department in the Mt. Diablo .trator on Judgeship recureG judicial District. ments based on present and projected work load. 12-1-70 Request of Alexander Lindsay Junior Museum for Refer to 1971 Administration allocation of fluids from County Fish and Game and Finance Committee for funds , continuing review. Reported need for additional funds to complete Refer to 1971 Administration' the Byron Boys Ranch fish pond (financed from and Finance Committee for County Fish and Game Fund allocated for said continuing review. project on August 12, 1969), r The Board having considered said committee report and determined the recommendations) to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, I Ii IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and i Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Referrals to Board County Government Ooerations Committee. The Board heretofore having made certain referrals to its County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny); and Said committee having reported and recommended as follows with respect to eighteen of said referrals: Referral Date Item Recommendation 2-10-70 Request of Navajo Aviation, Inc., Continue present lease for change in lease terms to reduce terms while staff continues percentage from car rentals paid to county. negotiations on overall revision of fee and rental ; schedule; remove from list of Committee referrals. 7-26-70 Proposals of Juvenile Justice Commission on ° Refer to County Probation Institutional Problems. Officer for review and for consideration in connection with budget requests for i 1971-1972 fiscal year. 7-21-70 Report on Terminal Building at Buchanan Refer to Public Works Field. Director and County Adminis= trator for consideration 4 in county capital improve- ment plan. 187 j December 29, 1970 - continued - Referral Date Item Recommendation 8-4-70 Complaints with respect to rat problems in Refer to County Health and county. Officer and County Admin- 8-11-70 istrator for further review and for consideration in 1 connection with budget requests for 1971-1972 fiscal year. 8=11=70 Proposal to establish a "bank" of interpreters. Refer to 1971 County Govern ment Operations Committee for further consideration, - taking into account the proposal of the Volunteer ' Bureau to use Volunteers. 8-1140 Proposed advertising program of'Bay Area Remove from list of committ Rapid Transit District. referrals, action taken by 1 Board of Supervisors on E matter on December 29, 1970 8-18-70 Proposal of Bradford Island Citizens Refer to 1971 County Govern Advisory Committee for development of ment Operations Committee said island. (Reclamation District 2059) for further review, taking into account the tax base on said island. 9-8-70 Policy on continuance of planning matters. Adhere to policy specified in Resolution No. 1750, i.e., that continuance must be requested at least two weeks in advance with reasons, or supported by documentation indicating that it is impossible for interested parties to appea at the sgheduled time. 9-22;-70 Proposal to require cash deposits or bonds Refer to County Administrat to`assure compliance with grading plans. for consideration, taking into account recommendation of the Building Inspector, Planning Director, Chief Engineer and Public Works Director. 9-29=70 r Reopening of Antioch Bridge and transfer Remove from list of com- of',jurisdiction thereof to State Toll Bridge mittee referrals in line Authority. with action heretofore taken by Board of Super- ' visors supporting reopening of the bridge at the earlie practicable time; have staff continue however, to seek transfer of jurisdic- tion of said structure. 10=6.70 Proposed ordinance pertaining to installation Remove from list of com- of':dockside sewers. mittee referrals pending report and recommendations of Dockside Sanitation Committee recently appoints by the Board of Supervisors ' 10-27-70 Request of J. Hamer pertaining to use of Refer to Planning Coim"issio railroad caboose. for review and possible recommendation for ordinanc amendments allowing this, and similar uses. 11-4-70 Procedure pertaining to replacement of Refer to County Adminis- lost or forged County warrants, trator, County Auditor- Controller and County Counsel for further consideration. 11-10-70 Report of the Public Works and Planning Refer to 1971 County Govern Committee of the 1970 County Grand Jury. ment Operations Committee for review. 11-17-70 Request of San Ramon Homeowners Association Refer to 1971 County Govern pertaining to scheduling of hearing on zoning ment Operations Committee matter be withheld until revisions to General for further consideration. Plan for said area are implemented. 1 I 1b� December 29, 1970 - continued - Refeem rral ItRecommendation 11-24-70 Requestof Martinez Area Chamber of Commerce Consider implementing action resulting from Second Martinez Congress for individually as submitted Community Progress. by staff; remove from list of committee referrals. 12-8-70 Proposal for establishment of a health center Refer to 1971 County } , in Brentwood area. Government Operations 4 Committee for further evaluation with particular reference to financing. The Board having considered said committee report and determined the recommendations ! to be appropriate; t NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its County Government Operations Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Referrals to Board Human Resources Committee. The Board heretofore having made certain referrals to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias); and Said committee having reported and recommended as follows with respect to two of said referrals: Referral ' Date Item Recommendation 9-22-70 Overcrowded conditions at Juvenile Hall. Proceed with construction of Juvenile Hall Addition as early as practicable i and proceed also with pro- vision of additional showersi in Delinquent Girls Section.? Review financial situation i March 31, 1971 to ascertain ' feasibility of proceeding with interim facilities for Girls; - Treatment Program within ! current Probation Department; appropriation. '1-21{-70 Proposal for Halfway House Program made by Refer to Probation Department 1 Mr. Willie F. Dorsey. for review of availability of funding sources and considers- tion as budget submittal fori the 1971-1972 fiscal year. I The Board having considered said committee report and determined the recommendations to be appropriate; 1 , NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, ITIS ' BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee. are 1 APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,E. A. Linscheid,,T. J. Coll. , NOES: None. ABSENT: None. ='y' `t. December 29, 1970 - continued - In the Matter of Quotations for the Furnishing of Collection Services to the County. This being the time fixed to receive quotations for the furnishing of collection services to the county, the county being divided into two separate geographic areas for the provision of said services, Area I being the western portion of the county including the ' communities of E1 Cerrito, Richmond, San Pablo, El Sobrante, Pinole, Hercules, Rodeo and Crockett; and Area II to include the remainder of the county, quotations are received from the following on the aforesaid basis and are read by the Clerk: Area I: California Credit Council (Richmond Office) E dba Burns A. Campbell, Inc.; _.. f Area II: Diablo Collection Service, Inc.; ' Retailers Collection Association of Contra Costa County; .Motivators, Inc.; Contra Costa Collection Service; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid quotations are REFERRED to the County Administrator and County Auditor-Controller for review and recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of 1970 Annual Reports on Health and Sanitary Conditions at the Sheriff's Rehabilitation Center, _Marsh Creek and the Contra Costa County Juvenile Hall at Martinez. A copy of the 1970 Annual Reports on the Health and Sanitary Conditions of the Sheriff's Rehabilitation Center, Marsh Creek and the Contra Costa County Juvenile Hall at Martinez, prepared by Glen W. Kent, M.D., Health Officer, in compliance with Section 459 of the State Health and Safety Code, having been presented to this Board; and On motion of Supervisor A M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Probation Officer and the County Sheriff. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Continuance for Award of Contract and Other Matters, Assessment District 1970-1, Tract 3780, jAlamo Area. i On December 15, 1970 this Board granted a two week time extension, to December 29, 11970 at 10:10 a.m., for award of contract for construction of improvements in Assessment (District 1970-1, Tract 3780, Alamo area and for hearing on the amended report of the Engineer of Work; and lir. Robert Brunsell, Bond Counsel, having appeared before the Board this date and having requested a six week extension of time on the aforesaid matters; and ' GOOD CAUSE APPEARING THEREFOR, and on motion of Supervisor J. E. Moriarty, seconded I by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said extension, to 10:10 a.m., on !,February 9, 1971, is granted with the understanding that this will be the FINAL EXTENSION II granted. 190 December 29, 1970 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT.- None. In. the Matter of Study of Yater and Shellfish Quality near Albany Hill, Point Isabel, and Brooks Island dated April 1970. This Board having received a communication from the California Regional Water Quality Control Board transmitting a report prepared by the State Department of Public Health , A and the Health Departments of Contra Costa and Alameda Counties entitled "Study of 'slater and Shellfish Quality near Albany Hill, Point Isabel, and Brooks Island" dated April 1970, and having requested that comments or recommendations with regard to the report be received by January 15, 1971; i On motion of Supervisor J. P. Kenny, seconded by Superviscr A. M. Dias, IT IS BY TIE BOARD ORDERED that said report is REFERRED to the County Health Officer and Contra Costa County Yater Agency for suggested implementing action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Delta Water Agency Opposition to Peripheral Canal. This Board having received copy of a communication to the State Water Resources Control Board from the Delta lister Agency transmitting its Resolution No. 49 unequivocally opposing the proposed Peripheral Canal; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Animal Control Complaint. Supervisor T. J. Coll having advised that he had been contacted with respect to a dog owned by Mr. Clifford Brooke, 2472 Sky Road, Walnut Creek, which dog had been picked up by the County Animal Control Division and which subsequently had been destroyed; and k Supervisor Coll having pointed out that it had been alleged that said dog had been enticed from the premises of the owner by an Animal Control officer; and t � Supervisor Coll having recommended that the matter be referred to the County Agri- cultural Commissioner for investigation and report to the Board and that a copy of said report be sent to the dog owner; f NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is approved. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. j 191 December 29, 1970 - continued - In the Matter of Request for provision of police I service in the El Pueblo � area. i This Board having received from Mr. S. Anthony Donato, City.Manager of Pittsburg, a letter and attached joint powers agreement adopted by the Pittsburg City Council requesting that the Board enter into a joint powers agreement with said City for the provision of police service in the E1 Pueblo area; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid; IT IS BY THE BOARD ORDERED that said request is referred to the County Administrator, County Sheriff and County Counsel for report to the Board. .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Proposed Contra Costa Fire #1 Heliport. This Board having received a notice from the Department of Transportation, Federal Aviation Administration, that it is reviewing the proposal of the Contra Costs County Fire Protection District for establishing a private use heliport three miles southeast of Buchanan Field to aid in fire suppression activities; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT j IS BY TRE BOARD ORDERED that said notice is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, d� E. A. Linscheid, T. J. Coll. NOES: None. ' ABSENT: None. In the Matter of Approval of Resolution No. 70/867. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY-THE BOARD ORDERED THAT Resolution No. 70/867, in which the Board establishes rate. charges for the Contra Costa County Medical Services, effective January 1, 1971, and rescinds Resolution No. 70/528 providing for a different schedule of rates, .effective July 1, 1970, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/868. _ ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS - BY THE BOARD ORDERED THAT Resolution No. 70/868, in which the Board congratulates Mr. and Mrs. Arnold W. Linscheid, parents of Supervisor Edmund A. Linscheid, on the occasion of their o fifty-fifth wedding anniversary, is APPROVED. The foregoing order was passed by the unanimous vote of the Board. i IIn the Matter of Approval ' 1tiof Resolution No, 70/869. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE iBOARD ORDERED THAT Resolution No. 70/869, in which the Board amends Resolution No. 68/576 to (include additional capital improvements within "Priority A" as set forth in said resolution with respect to expenditure of proceeds from the sale of airport property (Buchanan Field) to Contra Costa County Flood Control District, is APPROVED. { 192 December 29, 1970 - continued - The foregoing order was passed by the following vote: t F AYES: Supervisors J. P. Kenny, A. M. Dias, J..E.'Moriarty, E. A. Linscheid, T. J. Coll. r - NOES: None. f i ABSENT: None. In the Matter of Approval of Resolution Nos. 70/870, 70/871 and 70/872. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. .Kenny, IT IS BY THE BOARD ORDERED THAT Resolution Nos. 70/870, 70/871 and 70/872, in which the Board AUTHORIZES the County Auditor-Controller to.make correction of certain erroneous assessments, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. _ NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/873. On motion of Supervisor J. E. Moriarty; seconded:by Supervisor J. P; Kenny, IT IS, BY THE BOARD ORDERED that Resolution.No. 70/873, in which the Board supporta a federal revenue sharing plan whereby federal funds are made available for state and local use on a continuing basis without imposition of restrictive standards but subject to such federal audits as are deemed necessary, is APPROVED. The foregoing order was passed by the following vote of the.Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/566. On motion of Supervisor J E. Moriarty, seconded by Supervisor E A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 70/866, in which the Board authorizes County Counsel to institute condemnation action to obtain immediate possession of a parcel containing P approximately 2900 square feet of land (including access rights to any future roadway which z may be constructed on said parcel) re.euired for access road to Pleasant Hill BART Station Parking Lot, is APPROVED. The foregoing order was passed by the following vote: F^ AYES: Supervisors A. H. Diasi:J..E..Moriarty, r E. A. Linscheid, T. J. Coll. a NOES: None. F c ' A 4 dy ABSENT: Supervisor J. P Kenny. t''$P�t"�e tit� ''�,.�Y`�� L� Will X' , z 4^.,, r ''. :'? rrr• -s,% 7 F` '-"`:. '^3 ,`-.se) i 9i f'^', a.�s.4kv,�. s � � Y � � 193 December 29, 1970 - continued - In the Matter of Animal Control Program Policies. This Board on November la, 1970 having referred to its County Government.Operations Committee (Supervisors A. M. Dias and J. P. Kenny) for review, a program initiated by Alameda County providing for citation of owners for license and leash law violations as an alternative to the impoundment of stray animals; and The Board on November 10, 1970 having also referred to said committee for review the policy adopted in January, 1970, by the Animal Control Division, County Department of Agriculture, requiring that payment of animal control fees and fines be by cash rather than personal check; and Said committee having submitted a report to the Board this day (a copy of which is on file with the Clerk of the Board) in which it is recommended that the animal control enforc ment program not be appreciably altered at this time; and Said committee having further recommended that the policy with regard to payment of fees and fines be revised to the extent that employees be allowed to use their discretion as to acceptance or nonacceptance of a particular check; and C The Board having discussed the recommendations of its committee and Chairman T. J. Coll having proposed that in connection with the collection of fees and fines the recommends- tion of the County Government Operations Committee be modified to allow acceptance of personal checks upon proper identification; NOW, THEREFORE, on the recommendation of Supervisor Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that said recommendations are APPROVED with the modifies- tion cited above. The foregoing order was passed by the following vote of the Board: AYES: Supervisors. J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. y, In:the Matter of Proposed ,d Agreement with Rodeo Child i aye r Development Center, Inc., for,provision of day care services. This Board on December 22, 1970 having considered a proposed agreement with the Rodeo.Child Development Center, Inc., for provision of day care services for children of certain low income families during the period January 1, 1971 through June 30, 1971; and The Board being desirous of obtaining information as to action taken by said Center to obtain alternate sources of funding, pursuant to Board order of August 28, 1970 allocating funds for the operation of the Martinez and Rodeo Child Development Centers, and having requested the County Welfare Director to arrange for a representative of the Center to appear r before the Board with respect to this matter; and Mr. R. E. Jornlin, County Welfare Director, having this day submitted a report with regard to alternative sources of funds for local share of costs of operating child development centers, and having indicated that no sources are available for the Martinez and Rodeo centers at this time; and Miss Prances Williams, Director of the Rodeo Child Development Center, Inc., having appeared and stated that she had contacted union officials in Rodeo with regard to obtaining funds for the center, and that she has been trying to work more closely with local industries, namely, Sequoia and Union Oil Companies; and Supervisor E. A. Linscheid having stated that while this is a good program it is not countywide and means that some segments of the county are being given preferential treatment over others; and Supervisor Linscheid, as Chairman of the Administration and Finance Committee, - having recommended that the program for the Rodeo Center be funded to the and of the fiscal year with the understanding that efforts to secure funding from outside sources be continued, and that this policy be extended to other funded programs such as the Martinez Child Develop- ant Center; and NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED, and Thomas John Coll, Chairman of this Board, is AUTHORIZED to execute said agreement on behalf of the county. . u R" s r 194 December 29, 1970 - continued - The foregoing order was passed by the following vote of the Board: _ £ AYES: Supervisors J P. Kenny, A. M. Dias, J. E. Moriarty E. A. Linscheid, T-. J. Coll. NOES: None. r ABSENT: None. ' In the Matter of Agreement with the Martinez Child ; Development Center, Inc. Z.- for day care services. The Board having on November 24, 1970 ordered that an amendment be prepared to its agreement with the Martinez Child Development Center, Inc., for the provision of day care ' services for certain low income families in connection with the Aid to Families with Dependent Children program of the County Social Service Department; and Said proposed amendment being one authorizing payments to said Center on a monthly ' expenditure estimate basis; and It having been determined that the payments to said center may be made without the need for aforesaid amendment; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its November 24, 1970 action related to aforesaid proposed amendment is hereby RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J..?. Kenny., A. M. Dias„J. E. Moriarty, E. A. Linscheid, T. J. Colla L NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 70/876. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 70/876, in which the Board supports the position of'� the Inter-County Planning and Recreation Advisory Committee with respect to the Waterways Use Plan of the Delta Master Recreation Plan prepared by the State Resources Agency, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. .Moriarty, E. A. Linseheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Civil Service Committee - Labor Relations & Salary Recommendations Committee'- -iof the 1970 Contra Costa. [- = County Grand Jury. The Board on December 1; .1970 having received the report of the Civil Service Co=iittee - Labor Relations & Salary Recommendations Committee of the 1970 Contra Costa County Grand Jury; and Supervisor J. E. Moriarty this day having recommended that the 1971 Administration and Finance Committee of the Board and the County Administrator review the aforesaid Grand Jury committee report giving particular attention to the section which relates to overtime pay for county employees; and On motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. , The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J, E. Moriarty, E. A. Linscheid, T.'.J. Coll. NOES: None. ABSENT* None. 5 s1 Y i i. 195 December 29, 1970 - continued - I In the Matter of Report of County Medica'. Director on i .fedi-Cal Cutbacks. George Degnan, M. D., .County Medical Director, having appeared before the Board this *n ' date to discuss the atter of state cutbacks in the Medi-Cal Program;, and Dr. Degnan having pointed out that the cutbacks recommended by Governor Ronald j Reagan affected service to ambulatory and outpatient clients and to some extent in-patients with exceptions for emergency cases; and Dr. Degnan having indicated that the cutbacks also affected private nursing care homes but that the county had not felt any impact with respect to such cutbacks nor with respect to cutbacks in care provided by private doctors; and Dr. Degnan having also stated that the county medical services case load included about 20 percent ?fedi-Cal patients; that the balance in its budget, which he stated was a little short to start, was about w7,000,000 and consequently the Medi-Cal portion of the balance at this time was about 20 percent of that total; and that about one-half of the Medi-Cal portion was for ambulatory care and about one-half for in-patient care; and I Dr. Degnan having stated further that he believed that the county medical services could stand up to the 10 percent out in ambulatory patient care but that the matter of expense involved from non-emergency in-patient cases was another question; and Dr. Degnan having also stated that patients who could not receive Medi-Cal care would become a county responsibility and that in the future a policy was needed under which the county could work with federal and state authorities in some way so that a projection of county responsibility could be made; and Dr. Degnan further advised that there would be a strain on the county medical services if private physicians should refuse to accept the 10 percent,cutback and if the policy of accepting only emergency cases were adopted, but that the county was fairly well prepared to stand up under such a crisis because the Board had progressively developed a strong out-patient service with clinics established about every twenty miles along the county industrial waterfront and with such clinics equipped with modern diagnostic facilities and with complete staff including all specialists; and Dr. Degnan further advised that after twenty-three years in the business of being a county servant, he felt that in the face of adversity or crisis a new look can be taker. at wha is being done with the objective of coming up with solutions; that he believed there was no question but that the cost of people services would be placed upon the broad federal and state tax bases and that the federal. and state governments would participate more and more in the health care system; that Mr. Richardson of HEW has repeatedly stated that in relationships with physicians he is interested in something other than a fee for service system and that the position of lir. Richardson is understandable because federal and state authorities are con- cerned about underestimated expenditures under open ended contract arrangements; and that they seek a relationship with the vendor which includes an incentive for economy; and Dr. Degnan stated that he would like to recommend that the county stand up and be counted and respond to the federal and state positions whereby contractual arrangements would include closed end contracts and built-in measures to economize; that under that system ;.commitments would be exactly known and the vendor service would have to stay within budgeted amounts and create new ways of providing service in order not to exceed budgeted amounts; and Dr. Degnan in continuing stated that his discussion related to a larger issue and the direction in which the county would have to go; that in the next 10 years government and privat enterprise would have to devote a greater percentage of its output to humanization and explorin civil,systems; and Dr. Degnan proposed that the Board authorize him to explore with the state the potentials of a capitation relationship for medical services; and Supervisor A. M. Dias having moved that the County Medical Director be authorized to check with the state and report back to the Board with regard to aforesaid proposal and said ' motion having been seconded by Supervisor S, P. Benny; and Supervisor S. A. Linscheid having recommended that the Office of the County Adminis- trator be included in negotiations with the state because in addition to the matter of provid- ing medical care there were serious fiscal problems, that the medical care service now being rendered be examined and that the cost effect on the taxpayers be determined; and 1 Supervisor Dias having stated that in his opinion the medical care problem should be checked with the state first and that the Office of the County Administrator could be brought into the matter later; and Supervisor Linscheid _Having stated that everyone was aware that there was a medical care crisis, that adjustments would have to be made, and there was nothing wrong with haying the Office of the County Administrator brought into the matter from the beginning in an effort to reach a solution as soon as possible; and 196 December 29, 1970 - continued - The Chairman of the Board at this point having indicated that the motion:made by Supervisor Dias and seconded by Supervisor Kenny was before the Board and having called-for a vote thereon, the motion passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J..E. Moriarty, E. A.- Linscheid,„T. J. Coll. - .NOES: None. ' � Y ABSENT: None. In the Matter of Letter to r az Governor Ronald Reagan with + , respect to portion of State Highway 4. This Board having received cony of a letter addressed to Governor Ronald,Heagan r from Mr. Arthur Bonwell, 1788 Liveosk Avenue, Concord; California, seeking assistance in obtaining priority consideration for the improvement of a section of State Highway 4 known as "Blood Alley"; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY TIS BOARD ORDERED that said letter be transmitted to the Highway 4 Accelerated Completion Committee of Martinez. The foregoing order was passed by the following vote of the Board: AYES, Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. r — ABSENT: None. < _. S In the Matter of Approval of Resolutions Nos. 70/87!} and 70/875. On motion of Supervisor A, M. Dias, seconded'by Supervisor J: E: Moriarty, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 70/871.1. and 70/875, in which the Board commends retiring Planning Commissioners Arthur W. Young and Ivan T. Goyak for their years of pubh.c, . - service, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. i NOES: None. ABSENT: None. : r ' In the Matter of Appointments to the County Planning Commission. The Board having referred to its County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) the matter of appointments to the County Planning Commission to fill two existing vacancies; and j c Supervisor Dias, reporting for said committee, having advised that there was wide- spread interest in said appointments and that in his opinion it was desirable that the Board consider the development of a policy and procedures for "at large" appointments not only to the Planning Commission but to other Commissions and Committees, but that in order to avoid delay the Board should proceed with making the appointments in this case; and I r Supervisor Dias having stated that he and the other member of the County Government j Operations Committee were prepared to make recommendations on the appointments except that } he and Supervisor Kenny (the other member of the County Government Operations Committee) while in agreement on a recommendation for one appointee, were not in agreement as to a ; recommendation for the second appointee; and Supervisor Dias having moved that Mr. Albert R. Compaglia be appointed to fill the r unexpired terra of Planning Commissioner Ivan T. Goyak (whose resignation has been accepted by the Board effective December 31, 1970) and said motion having been seconded by Supervisor J. E. Moriarty; and t Supervisor Kenny having advised that while he considered Mr. Compaglia to be well qualified for the County Planning Commission it was his opinion that Mr. Herbert Martin, I because of his familiarity with county urban affairs, would be a preferable appointment; and Supervisor Kenny having moved that Mr. Martin be appointed to fill the unexpired I term of Mr. Goyak and there being no second to said motion; and j 197 December 29, 1970 - continued - Supervisor E. A. Linscheid having requested information as to the recommendation of the County Government Operations Committee for the second "at large" appointment; and I Supervisor Dias having advised that his recommendation, with which Supervisor Kenny concurred, was that Mr. George H. Krueger be named for a four-year term to replace Arthur W. Young and Supervisor Dias having so moved and his motion having been seconded by Supervisor T. J. Coll; and Supervisor Linscheid having objected to the proposed appointments on the rounds that an appropriate policy and related procedures should be developed for "at large' appoint- I ments and having pointed out that his District (District V) had never been accorded the privilege of having an "at large" appointee; and Supervisor Linscheid having suggested that a public hearing be held at which prospective appointees might appear and present their qualifications for membership on the County Planning Commission; and Supervisor Moriarty having inquired as to whether the County Government Operations Committee had considered all candidates for appointment to the County Planning Commission, and Supervisors Dias and Kenny having pointed out that other prospective appointees had been considered and each of the prospective appointees were regarded to have excellent backgrounds for appointment but the appointees recommended by the committee were well qualified and the Board should proceed with appointments and develop at a later time a policy and procedure for selection of "at large" appointees; and After some further discussion Chairman Coll called for action on the aforesaid motions related to the appointments of Mr. Albert R. Compaglia and Mr. George H. Krueger, the motions were passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll. NOES: Supervisor E. A. Linscbeid. ABSENT: None. �... ,, And the Board takes recess to meet on Tuesday, January 5, 1971, at 10 a.m., in the Board Chambers, Administration Building, Martinez, California. Thomas JohChairman ATTEST: W. T. PAASCH, CLERK i deputy Clerk I r i fir f_( i u- �,t 198 .BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 5, 1971 THE BOARD MET IN REGULAR SESSION u AT 10 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION .. u4. BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, o: VICE CHAIRMAN, PRESIDING; SUPERVISORS #r tt ALFRED M. DIAS, JAMS E. MORIARTY, x ezc(Y EDMUND A. LINSCHEID, ABSENT: SUPERVISOR THOMAS JOHN COLL. ' :a a' PRESENT: W. T. PAASCH, CLERK. In the Matter of Reorganization of the Board. This being the time fixed for reorganization-of the:Board of Supervisors `.Via Chairman J. P. Kenny stated that Judge Thomas F. McBride would administer the Oath of Of£9.ce- to newly elected Supervisor W. N. Boggess. Judge McBride administered said oath and Super- i visor Boggess assumed-his seat on the Board; and Thereupon Supervisor Boggess moved that W. T. Paasch, County Clerk, be appointed Chairman pro tem. The motion was seconded by Supervisor A. M. Dias and unanimously passed by the Board. Mr. Paasch, Chairman pro tem, then announced that he would accept nominations for the Chairman of the Board for 1971. Supervisor Dias nominated Supervisor Kenny. The nomination was seconded by Supervisor J. E. Moriarty. There being no further nominations, Supervisor E. A. Linscheid moved the nominations be closed and a unanimous ballot be cast declaring Supervisor Kenny as Chairman of the Board of Supervisors for 1971. The motion was seconded by Supervisor Dias and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. .N. Boggess, E. A. Linscheid. ABSTAIN: Supervisor J. P. Kenny. NOES: None. ABSENT: None. Thereupon Mr. Pesach, Chairman pro tem., declared Supervisor Kenny duly named Chair- man of the Board for 1971 and Supervisor Kenny called the meeting to order-with the,':following members present; q HONORABLE JAMES P. KENNY, CHAIRMAN, , 3; PRESIDING; SUPERVISORS ALFRED M. Ga DIAS, JAMES E MORIARTY, WARREN N. BOGGSSS, EDMUND A. LINSCHEID. �- ABSENT: NONE. PRESENT: W. T. PAASCH, CLERK. A Chairman Kenny then announced that he would accept nominations for Vice Chairman for the ensuing year. Supervisor Moriarty moved that Supervisor Linscheid' be nominated for Vice'Chairman of the Board for 1971. Supervisor Dias seconded the nomination. There being no further monimations, Supervisor Moriarty moved that the nominations be closed and a unanimous ballot cast declaring Supervisor Linscheid to be Vice Chairman of the Board of Supervisors for 1971. The motion was seconded by Supervisor Dias and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ABSTAIN: Supervisor E. A. Linscheid. NOES: None. ABSENT: None. Chairman Kenny then declared Supervisor Linscheid Vice Chairman for 1971 ' In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the fallowing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being , understood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) e Social Worker III position number 14, Salary Range 50 ($829-$1,007), effective January 6, 1971. M � s �s W .. f 199 January 5, 1971 - continued - f The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor i E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that.the i following appropriation adjustments are APPROVED for the following county departments: j ACCOUNT I APPROPRIATION FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE t E Orinda Fire Protection District For Carpet 2018 2018-9970 $ 737 Carpet 2018 2018-7712 012 $ 737 County Administrator Dictating Machine 1003 003-7751 003 425 Temporary Salaries 1003 003-1013 425 County.Administrator (Plant Accuisition) Lighting - 1152 Green 1003 086-7710 525' 515 Transfer for 1152 Green 1003 086-7710 612 515 Medical Services - 540 Land Acquisition 1003 10877700 619 3,000 Alteration of Hospital ' Telephone Room 1003 108-7710 624 3,000 Public Works SELECT ROAD CONSTRUCTION 1. Franklin Canyon Road 1003 661-7600 362 32 3. RW San Pablo Avenue 1003 661-7600 119 125 3. RW San Pablo Avenue 1003 661-7600 216 375 3. RW San Pablo Avenue 1003" 661-7600 243 500 Design Engineering 1003 661-7600 595 32 SELECT ROAD BETTERMENTS 1. Rheem Blvd. 1003 662-7600 347 183 2. Pacheco Blvd. 1003 662-7600 343 1,640 Betterments 1003 662-7600 590: 11457 COUNTY GARAGE - 4, Floor Crane 1003 652-7754 010 125 Desk 1003 652-7752 015 35 Chair Swivel 1003 652-7752 016 17 Impact Wrench 1003 652-7754 005 73 ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i 200 January 5, 1971 - continued - - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the.1970 Administration and Finance.Committee (Supervisors E. A. Linscheid and J. E. Moriarty), and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county department: ACCOUNT APPROPRIATION FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Veterans Services Unappropriated Reserve 1003 990-9970 $ 1,500 Temporary Salaries 1003 579-1013 1,$00 The foregoing order was passed by the following vote of the Board: ' AYES: _Supervisors A. M. Dias, J. E. Moriarty,"W.•;N, Boggess E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ` t In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Betsy F. Rahn, Judge of the Walnut Creek-Danville Municipal Court, at National Forum on Traffic Safety Alcohol Countermeasures in Washington, D. C. in the period from January 11, 1971 through January 14, 1971. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. =' NOES: None. € ' ABSENT: None. In the Matter of Authorizing attendance at meeting. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty,:IT IS.' BY THE BOARD ORDERED that each member of the Board is AUTHORIZED to attend a.meeting of the ' County Supervisors Association of California in Sacramento on January 14 and 15, 1971, at county expense provided that other official business and meetings are not in conflict. therewith. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' County Auditor-Controller to issue warrant. On motion of Supervisor J. E. Moriarty, seconded by supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a warrant in the amount of $20.93 to replace outdated warrant No. V492517, dated May 10, 1967, issued to Rices Market, 2610 Sycamore Street, Martinez, California. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. wy r � ABSENT: None. E� a s :k rt 201 January 5, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $2,250.00 to Antonio and Regina Abbondanza, said sum representing overpayment of a County ( Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing cancellation of taxes and accrued penalties on property owned by City of Martinez. jThe County Auditor-Controller having advised the Board that a request had been l( received from the City of Martinez for cancellation of 1970-1971 taxes in the amount of $7,717.90 plus accrued penalties on property owned by said city (Parcel Number 154-130-025, Code Area 79074) as of the lien date, March 1, 1970, which property was annexed to the City of Martinez on December 16, 1970; and 1 Pursuant to Section 4986(1) of the California Revenue and Taxation Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE` f BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to cancel said taxes in the I amount of $7,717.90 plus penalties that have accrued. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, a. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . ABSENT: None. In the Matter of Authorizing Cancellation of Penalties Attached to Unsecured Roll. WHEREAS the County Tax Collector-Treasurer having filedwiththis Board arequest for cancellation of tax penalties attached to 1968-69 Unsecured Assessment roll as follows: Bill No. Original Tax Penalty 79026/TO240 (100-155-008) $ 10.11 $ 2.31 79026/TO241 (100-155-010) 25.49 5.85 79026/TO242 (100-155-016) 11.73 2.69 79626/TO257 (100-158-005) 146.63 33.71 79026/TO268 (100-183-011) 116.27 26.73 WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Daniel M, and Nancy L. Colchico, were daly billed and amounts set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays in the proceedings, the taxes could not be paid out of escrow before the delinquency date; and I WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $310.23 from the Transamerica Title Company from escrow, in fall payment of these unsecured taxes, together with a statement that no further funds remain from which the penalties can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the penalties attached to the aforesaid Unsecured Bill numbers; ' IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, -the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, and that, pursuant to Section 4985 and subject to the conditions therein, these penalties be CANCELED by the County Auditor-Controller, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 202 January 5, 1971 - continued - - In the :`latter of Representation Units Proposed by the United Professional Fire Fighters of Contra Costa County and the Deputy Sheriff's Association. This being the date set for the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) to submit its report on the matter of unit determination ' impasses between management representatives and the United Professional Fire Fighters, I.A.F.F.1 Local 1230, and the Deputy Sheriff's Association; and - ! Supervisor Linscheid having stated that the committee would need additional time to allow for further discussions of the matter with union and management representatives and having. recommended that the committee report be deferred to January 12, 1971 and that the public ! hearing with respect to the Fire Fighters representation unit, which had been scheduled for that date, therefore be postponed; and On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE ' ABOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - - ABSENT: None. In the Matter of Proceedings of the Board during month of December, 1970. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the ! month of December, 1970 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 70-69, 70-70, 70-71, 70-72, 70-73, 70-74, 70-75 and 70-76 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; f NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ' ABSENT: None. In the Matter of Statement by County Welfare Director with respect to the Compre- hensive Manpower Act. , This Board having received a memorandum dated December 28, 1970 from Mr. R. E. .Jornli$, County ',Welfare Director, enclosing a copy of his statement to the Assembly Health and Welfare Committee of the California Legislature concerning the Comprehensive Manpower Act; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS E BY TIE; BOARD ORDERED that said statement is REFERRED to its Human Resources Committee (Super- j visors J. E. Moriarty and A. M. Dias). 203' January $, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 'NOES: . None. ' ABSENT: None. In the Matter of Complaint of Mrs. Irene Petker Concerning County Probation Department. This Board having received a further communication from Mrs. Irene Petker, P. 0. Box 1083, Oroville, California, expressing the opinion that the County should pay her attorney's fees because of action taken by the County Probation Department relative to custody of her son, Paul Petker; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Judge of the Juvenile Court, the County Probation Officer and the Contra Costa County Juvenile Justice Commission. The foregoing order was passed by the following vote of the Board: vc AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Wayne Barker opposing property taxes. This Board having received letter from Mr. Wayne-Barker, Route 2, Box 236, Oakley, California, expressing opposition to property tax increases, specifically with ' reference to the Bay Area Rapid Transit District; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Hoard: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Communication from the Contra Costa Taxpayers Association regarding status of studies of certain county departmental operations and services. A communis ation having been received from Mr. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, inquiring as to the status of studies that were to be made of certain county departmental operations and services pursuant to Board order of September 29, 1970; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: - None. y �s f 20 January 5, 1971-continued - In the Matter of Request from Las Trampas School, Inc., Lafayette, for payment of residence tuition. ` This Board on December 30, 1970 having received a letter from Mr. J. F. Clopton, Executive Director of the Las Trampas School, Inc., P. 0. Box 515, Lafayette, California requesting payment of residence tuition, in the amount of $592, for.the care of Miss Susan ' Fabiano during the months of August and September, 1970; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Probation Officer and County Welfare Director for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a` In the Matter of Resolution adopted by Nevada County Board of Supervisors requesting an amendment to the Government Code. This Board having received a copy of Resolution No. 70-315 adopted by the Hoard of Supervisors of the County of Nevada on December 22, 1970, requesting the Legislature of the State of California to amend Section 25124 of the Government Code to provide for use of descriptive display ads in place of publishing ordinances in full (such as zoning and sub- division ordinances) when it is found that descriptive display ads are more practical and f educational for the taxpayers; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Counsel, County Adminis- trator and County Planning Director. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E, A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment - of Alternate Supervisor - Member to the Local Agency Formation Commission. This Board on December 8, 1970 having declared its intention to appoint Mr. W. N. 3oggess as the alternate Supervisor member on the Contra Costa County Local Agency Formation Commission upon his assumption of duties as Supervisor of the Fourth District; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is hereby APPOINTED as I the said alternate Supervisor member on the Local Agency Formation Commission to fill the unexpired term of Supervisor Linscheid, ending May 7, 1973, who is now serving on said commission as one of the two Supervisor members. t The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. 1-1. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSTAINS: Supervisor W. N. Boggess ' ABSENT: None. `i� 205 January s, 1971 - continued - In the Matter of Appointments of Law Library Trustees, Contra Costa County Law Library. ! Pursuant to Section 6301 of the Business and Professions Code of the State of California, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J, E. Moriarty IT IS By THE BOARD ORDERED that Mr. William J. Kretzmer and Mr. A. F. Bray, Jr., members of the G cr26 osta County Bar Association, are REAPPOINTED as Contra Costa County Law Library rrt "es fo ^ne-year terms (ending with the first meeting of the Board of Supervisors in Ja..;mn•, 197:), Mr. Kretzmer serving as Trustee in place of the Chairman of the Board of Superv:L;:_r,- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of "Notice of Intention to Circulate Petition to Incorporate a New City." A "Notice of Intention to Circulate Petition to Incorporate a New City" (to include the areas of Vine Bill, Pacheco and Mountain View) having been filed with the Clerk of the Board on January 4, 1971; and Good cause appearing therefor, on motion of Supervisor J. E. Moriarty, seconded by ;i Supervisor E. A. Linscheid, IT IS BY THEE BOARD ORDERED that said notice is REFERRED to Mr. Joseph S. Connery, Executive Officer, Local Agency Formation Commission, to advise the proponents of the incorporation with respect to proper procedure. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. l ' NOES: None. ABSENT: None. In the ''latter of Metropolitan Transportation Commission .Appointment. Supervisor E. A. Linscheid having pointed out that it was necessary for the Board to appoint one representative to the new Metropolitan Transportation Commission as prescribed 44 by law; and I Supervisor Linscheid having further pointed out that Congressmen Jerome R. Waldie had recommended approval of the application of Mr. Robert J. Rossi, Pittsburg, California for .said appointment, and having so moved; and Supervisor J E. Moriarty having suggested that a procedure be developed for screening of potential appointees to said commission; and Sunervisor A. M. Dias having suggested that. it.might be desirable to have a member of the Board of Supervisors as the first appointee to said commission; and Supervisor Linscheid having then suggested referral of the matter to the Board { Intergovernmental Relations CoTwmittee (Supervisors W. N. Boggess and E. A. Linscheid) for the ' purpose of developing a selection procedure for said appointment; and Supervisor Boggess having stated that he did not intend to cast his vote for an EE appointee unless he was acquainted with said appointee and that it would be agreeable to him I as chairman of the Board Intergovernmental Relatiom Committee to have the matter referred to that committee for the purpose of developing a procedure for selectingall "at large" f appoixtees of the Board; and Supervisor Linscheid 'having moved that the matter be referred to the Intergovern- mental Relations Committee for review and report to the Board on January 12, 1971, and Super- visor Moriarty having seconded said motion; and Supervisor Dias having voiced objections to the motion asserting that the proposed procedure could not be developed in one week and pointing to the fact that Supervisor Boggess had stated that he would not cast his ballot for an individual with whom he was not acquainted;'. and 1 20t) January 5, 1971 - continued - Supervisor Moriarty having stated that it would be desirable in view of the limited time available to develop a procedure for selecting the specific appointee in question; and Supervisor J. P. ?fenny having stated that Supervisor Dias had suggested to him that the first appointee might be the Chairman of the Board, that he was willing to accept the appointment, that said commission would serve an important roll and pending other arrangements! it was his opinion that the Chairman of the Board should be the first appointee to the commission; and After further discussion, with Supervisor Dias objecting to the proposal for the I development of a selection procedure in a short time, the Chairman of the Board called for a t vote on the motion made by Supervisor Linscheid and seconded by Supervisor Moriarty with the understanding that the procedure to be developed by the Intergovernmental Relations Committee would at this time apply only to the Board appointee to the Metropolitan Transportation Commission, the motion was passed by the following vote of the Board: AYES; Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor A. M. Dias. ABSENT: None. In the Matter of Authorizing execution of agreement with City of Pittsburg. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute , agreement between the County of Contra Costa and the City of Pittsburg, under the terms of which the City will reimburse the County for the non-federal share of the cost of hiring a consultant to develop a comprehensive child care project proposal as part of the Pittsburg Model Cities Programa The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsebe.id, J. P, Kenny. NOES: None. . ABSENT: None. In the Matter of Authorizing execution of agreement with Mrs. Violet Smith for services in connection with Pittsburg 14odel Cities Program. - On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT.. IS BY THE BOARD ORDERED that Jaynes P. Kenny, Chairman of this Board, is AUTHORIZED to execute a5reement between the County of Contra Costa and Mrs. Violet E. Smith, 906 Grizzly Peak Boulevard, Berkeley, California, under the terms of which Mrs. Smith will develop a compre- hensive child care project as part of the Pittsburg Model Cities Program with the understandin that the total amount of fees paid will not exceed $2,500. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. ;Moriarty, W. N. Boggess, E. A. Linsebeid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement trith State Department of Rehabilitation for vending stand in Pittsburg County Building. An agreement dated September 23, 1970 having been presented to the Board this day between the County of Contra Costa and the State of California, Department of Rehabilitation, F , Business Enterprise Program for the Blind, for permission to establish a vending stand in the i Pittsburg County Building, 45 Civic Avenue, Pittsburg, California, to be operated by a '_icensed blind person, under terms and conditions as more particularly set forth in said greement; t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and J. P. Kenny, Chairman of this; Board, is AUTHORIZED to execute same on behalf of the county. 207 January 5, 1971 - continued - The foregoing order was passed by the following vote of the Board, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of 1970 Annual Report on Health and Sanitary Conditions of County Jail from the County Health Officer. This Board having received the 197O'annual'report from the County Health Officer ' on the health and sanitary conditions of the Contra-Costa County Jail; i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Sheriff for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. "ABSENT: None. In the Matter of Communication from County Supervisors Associa- tion of California containing information relating to roofing requirements on dwellings in fire areas. This Board on December 28, 1970 having received'a communication from Mr. Dale W. Wagerman, Assistant to General Manager, County supervisors Association of California, 1100 Elks Building, Sacramento, California enclosing a package of information, including a model ordinance adopted by Los Angeles County, relating to fire resistant roofs for dwellings i located in fire areas; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Building Inspector for his comments. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Request of Concord Chamber of Commerce for permission to hold its annual Air Fair at Buchanan Field. This Board having received a request from Mr. Jay Walton, General Manager of the ' Concord Chamber of Commerce, for permission to hold its annual Air Fair at Buchanan Field on September 11 and 12, 1971; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS { BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director for f recommendation. Ilk The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT- - None. n 'S I 208 January 5, 1971 - continued - In the Matter of Manual of Uniform Traffic Control Devices. This Board having received a letter from the'State Dspartment'of Public Works recommending conformance with the implementation schedule (to be completed by.January 1, 1973) proposed by the California Traffic Control Devices Committee for the new Manual of Uniform Traffic Control Devices, which manual includes the revised standard that center lana,, ' markings on tyro-lane, two-way roads be yellow; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Dimector for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. .ABSENT: None. r In the Matter of Letter - z from Mr. and Mrs. John Balae regarding a drainage problem on their property. This Board having received a letter from Mr. and Mrs. John Bales, 2415 GreenwoodDriv , San Pabloadvising of a drainage condition that occurs in front of their home when it rains, / and requesting assistance in solving the problem; p On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and the Contra Costa County Flood Control and Water Conservation District. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSEBIT- None. ' In the Matter of California Animal Control Survey. This Board having received a communication from the Los Angeles City council advising that it is conducting, in cooperation with the California Humane Council, a survey of ! California counties to obtain statewide statistics on the number of animals handled, destroyed) and the costs to taxpayers, and in connection therewith having enclosed a questionnaire to be completed; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Agricultural Commission r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r = ABSENT: None. F in the Matter of Approve "r of Resolution No. -7 /1. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. ischeid; IT IS BY THE BOARD ORDERED THAT Resolution No. 71/1, in which the Board appoints its Board Committees for the calendar year 1971 and determines that Supervisor E. A. Linscheid shall continue to represent the Board on matters related to county water resources, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. i !rte RF e i 209 - - ----� Januar II1 y 5 1971 - continued - In the Matter of Approval of Resolution No. 71/3• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/3, in which the Board opposes the granting of permits for radio telephone paging systems at Vollmer Peak, and directs that county departments concerned decide upon the representation required at the California Public Utilities Commission hearings on said matter, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. 'Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/4, 71/5 and 71/6. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/4, 71/5 and 71/6, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. *TOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/7. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. F. Moriarty, IT ! IS BY THE BOARD ORDERED that Resolution No. 71/7, in which the Board expresses appreciation to Thomas John Coll for his services to the County as Supervisor is APPROVED. (Supersedes Resolution No. 70/850 the purpose being to permit f newly elected Supervisor W. N. Boggess, representing District IV, M (! to vote on said matter). T The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. N. Dias, J. E. Moriarty, W. P(. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/8. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED that Resolution No. 71/8, in which the Board authorizes'Cbunty Counsel to acquire by condemnation drainage easements required for Marsh Creek Mobile Home Park, Unit No. 2, Marsh Creek area, approves agreement with Ray S. and Dorothy Taylor in connection` therewith, and authorizes Chairman to execute said agreement, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t f i 210 January 5, 1971 - continued - In the Matter of Authorizing Cancellation of certain Tax Deeds. The County Tax Collector Treasurer having advised the..BoardSthat he;has-been informed by the Office of the State Controller, Division of Tax Deeded Land, that the following tax deeds contain erroneous descriptions which make them invalid: 1962 Sale 2215-3 Deeded to State January 21, 1969 ' Volume 5795 Pages 457 and 458 O.R. 1960 Sale 1238-4 Deeded to State June 29, 1966 Volume 5160 Page 76 O.R. 1960 Sale 1239-6 Deeded to State June 29, 1966 Volume 5160 Page 77 O.R.; and The County Tax Collector-Treasurer having requested that said tax deeds be cancelied pursuant to Section 4994 of the Revenue and Taxation Code; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J, E. Moriarty, IT IS BY THE BOARD ORDERED that said request of the County Tax Collector Treasurer is APPROVED. The foregoing order was.passed by the following vote of the Board: / r. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J..-P. Kenny. r- NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator and on motion of Supervisor J. E. i Moriarty, seconded by Supervisor W. N. Boggess, BE IT BY THE BOARD ORDERED that Mr. -R. E. Jornlin, County Welfare Director, is AUTHORIZED to serve with an advisory group comprised of state and local welfare officials to assist the U. S. Department of Health, Education and Welfare in developing and reviewing proposed federal legislation; and BE IT BY THE BOARD FURTHER ORDERED that Mr. Jornlin is AUTHORIZED to attend a , meeting of said officials in Washington, D. C., in the period from January 9, 1971 to January 11, 1971 at county expense, subject to reimbursement in part with federal funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, - NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/2. _Qn motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E; Moriarty, IT IS THE BOARD ORDERED THAT Resolution No. 71/2, in which the Board accepts:gift of $2,500 from Mr. and Mrs. Bert J. Davi for the Vincent A. Davi'Meinorial Library, and expresses appreciation to them for their generous gift, is APPROVED. J The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a'Board of Supervisors and reconvenes as a $card of , Equalization with the following members present: HONORABLE.JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. F i i 211. January 5, 1971 - continued - If In the Matter of Request of Antioch Building, c/o Brunswick APPLICATION NUMBER 276 Corporation, for Rescheduling 'of Hearing on Application for Change in Assessment. The Board, sitting as a Board of Equalization, on December '3, 1970 having denied for lack of appearance the application of Antioch Building, c/o Brunswick Corporation, for change in assessment on Parcel Number 074-122-003; and The applicant by letter dated December 28, 1970 having requested the Board to reschedule the hearing; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT 1S BY TIM BOARD ORDERED that aforesaid request is REFERRED to the County Counsel for report to i the Board on January 12, 1971. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization to meet as a Board of Suoervisors on Tuesday, January 12, 1971 at a.m., in the Board-Chambers, Administration Building, Martinez, California. James P. Ke y, Ch rman ATTEST: 1.1. T. PAASCH, CLERK By��, Deputy Clerk BEFORE THE BOARD.OF SUPERVISORS TUESDAY, JANUARY 12, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN TIM BOARD CHAMBERS, ADMIIIZSTRATION BUILDING, MARTIIIEZ, CALIFORNIA. PRESENT: HONORABLE JAMS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, ED.NRJND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommend;tion of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED", it being understood i that said approval constitutes approval for the personnel and budget modification required County Administrator. Cancel class and position of Land Use and Transportation Study Coordinator, Salary Range 711, ($1,1188-$1,808), effective January 13, 1971. ' Sheriff-Coroner. Cancel one (1) Sergeant, position number 35, Salary Range 56 ($95941,165), effective January 13, 1971. 21_2 January 12, 1971 - continued - } Social Service. Decrease hours of Social Worker II, posi i, tion number 16, Salary Range 45 ($7354891); from 40/40 to 20/40, effective January 13, I 1971. !i{ t Social Service. ,; Increase hours of Social Worker III, posi- r tion number 11, Salary Range 50 ($829- " $1,007), from 20/40 to 40/40, affective ' January 13, 1971. The foregoing order was;passed by the following vote of the Board: AYES:, Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. 'A. Linscheid, J. P,;. Kenny. x� NOES: None. # 4 ABSENT: None. N ' In the Matter of Adding Positions to Social Service Department. This Board having considered the adoption o£ a resolution authorizing addition of the following positions, which have been included and funded in the final budget for the Social Service Department, effective January 13, 1971: - 2 Eligibility Work Supervisor 12 Eligibility Worker I 4 Public Assistance Unit Clerk 2Typist Clerk; and Supervisor J. E. Moriarty having stated that he understood that there are vacant positions existing in the Eligibility Worker II series, and having suggested that the County Administrator be requested to determine the number of vacancies in each of the aforesaid class - fications and to so advise the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Supervisor A. M. Dias having advised that the Board had ordered at the time of approval of the final budget that no new employees would be authorized without further work load review by the Administration and Finance Committee; ' NOW, THEREFORE, on the recommendation and motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIM BOARD ORDERED that this matter is referred to the Administration and Finance Committee for report January 19, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. IF. Kenny. r NOES: None. ABSENT: None. x In the Matter of Quotations for the furnishing of collection services to the county. This Board on December 29, 1970 having referred to the County.Adminstrator'and County Auditor-Controller for review and recommendation quotations received for the furnishing of collection services to the county; and The County Administrator having this day reported and recommended that the following s , agencies be elected to provide said services: Area I (Western Portion of County) Burns A. Campbell, Inc. dba California Credit Council, Richmond Office . Area I!-(Central and Eastern Portion of County) Diablo Collection Service, Inc.; and On motion of Supervisor J. E. Moriarty, seconded by 'Supervisor A. M. Dias, MIS.: , BY TIM BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty) for recommendation to the Board on January 19, 1971• The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. a r 'r ABSENT: None. 233 { January 12, 1971 - continued - In the Matter of Authorizing Appropriation Adjustments. I On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the 1 following appropriation adjustments are APPROVED for the following county departments: ' ACCOUNT APPROPRIATIOIi FUND HU GET UNIT UJ3,JEGT SUB. ACCT. DECREASE INCREASE 1 I District Attorney - Reserve for Contingencies 1003 990-9970 $ 6,000 Temporary Salaries 1003 242-1013 $ 6,000 Health - 450 s Labor Provided 1003 450-1082 3,072 Labor Received 1003 451-1081 3,072. i Office Expense 1003 451-2100 651 Books & Subscriptions 1003 451-2102 780, Communications 1003 451-2111 969 Medical & Lab Supplies 1003 451-211:.0 8;176, Memberships 1003 451-2200 100 Rent of Real Property 1003 451-2260 7,800 Auto Mileage 1003 451-2301 2,650 Other Travel 1003 451-2303 400 Professional & Per. Services 1003 451-2310 50,563 Other Spec. Dept. Exp. 1003 451-2479 5,898 Unrealized Revenue 1003 990-9970 50,461 Reserve for Contingencies 1003 990-9970 53,47: 4 Delta Judicial District Rent of Real Property 1003 ' 228-2260 2,760 Bookcase Judges 1003 228-7751 002 x230, j Reserve for Contingency 1003 990-9970 3,465 f Desk 45x30 1003 228-7752 003 100 Table 60x30 1003 228-7752 004 65_. Table 60x36 1003 228-7752 005 Chair Swivel 1003 226-7752 006 I20 CountyAdministrator (Plant Acquisition) Install Doors - Room 210, 1003 086-7710 526 450' Court House Transfer to 086-7710 1003 086-7710 612 450 li Auditor - Data Processing (oil) Clearing Station 1003 148-7751 008 400 Microfiche Copier 1003 148-7751 003 400 District Attorney Desks 1003 242-7752 012 22 Files 1003 242-7751 010 22 Health Medical & Lab Supplies. 1003 -450-2140 175 Stryker Autopsy Saw 1003 450-7754 039 175 ' f Health Other Spec. Dept. Expense . 1003 450-2479 300 1 Leasehold Improvements 1003 069-2261 300 Medical Services -540 Overbed Tables 1003 540-7754 085 119 , Crib Tops 1003 540-7754 070 61 Storage Cabinet 1003 540-7752 344 16 ' Divan 1003 540-7752 407 �12 5 Table 60x30 1003 540-7752 405 Table end 1003 540-7752 321 - 3 Table dining 1003 540-7752 323 2 Chair Chelsa 1003 540-7752 325 2 Chair Stephens1003 540-7752 330 4 Sofa 1003 540-7752 331 2 Settee 3 seat 1003 54o-7752 332 2 L 214 January 12, 1971 - continued - ACCOUNT APPROPRIATION (continued) jFUND BUDGET UNIT OB=C SUB. ACCT. DECREASE INCREASE.. Library I Typewriter, IBM 1206 620-7751 004 $ 40 Reader lenses 1206 620-7751 023 11 C.-rd Catalog b drwr. ° 1206620-7751 027 51 Probation ;1308 Board and Care1003 572-3310 7 390 Professional and Personal-Service 1003 308-2310 7090 Public Works SELECT ROAD CONSTRUCTION ' 1. Reliez Valley Road .1003 661-7600 334 9,300 1. Setback Mapping 1003 661-7600 59�} 9;300 3. R/W San Pablo Avenue 1003 661-7600 21d.:' 500 3. RAI San Pablo Avenue lb03 661-7600 243 500 5, Willow Pass Road 1003 661-7600 579 2,147 -- 5. Willow Pass Road 1003 bbl-7600545 2,14.7 SELECT ROAD BETTERMENTS 2. Grizzley Peak Blvd. 1003 662-7600, 202 806 4. Hilltop Drive ':1003 662-7600 "- 208 500 5, R/4.' Concord Blvd. 1003 662-7600 421 3,000 Betterments 1003 662-7600 590 7,108 ,!!_NOR ROAD BETTERMENTS ?. Avenida de Martinez :1003 666-7600 218 902 7, McBryde Ave. " 1003 666-7600 - 102 2,500 PUBLIC VIORKS DEPARTMENT 8. Table 1003 650-7752 003 63 8. Bookcase1003 650-7751 020 63 Social Service Department Utilities 1003 065-2120 _ 360 Utilities -1903 509-2120360 Utilities -1003 069-2120 9,000 Utilities 1003- 501-2120 8,4.00 Utilities 1003 506-2120 600 Household Expense 1003 065-2170 1,931" Household Expense r 1003 509-2170 1,931 Household Expense1003 069-2170 810 Household Expense :yr 1003 501-2170 760 Household Expense 1063 506-2170 50 Rent of Real Property 1003 o69-2260 74•-,205" Rent of Real Property 1003 501-2260 69,0.11 Rent of Real Property 1003 506-2260 5,194 { Tassajara Fire Protection District Radio 2023 2023-7758 006 1,000 For Radio/Reprs 2023 2023-7753 008 Reprs Vehicle 2023 2023-2271 44.6 The foregoing order was passed by the following vote of the Board: AYES:.,. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. n ABSENT: None. J. fi k _ - s 21.5 January 12, 1971 - continued - In the Matter of Accepting Gifts and Donations to the County Library System During the Month of December, 1970. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of December, 1970; NOW, THIMEFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum I'of $14.57 to Richard B. Waters, said sum representing overpayment of a County Airport account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: ?done. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $4,718.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $4,718.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. t4. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing _ relief of shortage in the accounts of the County Library, Antioch Branch. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of $38.55 in the accounts of the County Library, Antioch Branch. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. fenny. NOES: None. ABSENT: None. o 21_6 January 12, 1971 - continued - In the ::atter of Destruction of County Animal Control Division Receipt Books. Pursuant to Government Code Section'26202,:and on motion of Supervisor E. A Linscheid, seconded by Supervisor W. N.' Boggess, IT IS-BY THE BOARD ORDERED that destruction of County Animal Control Division',receipt books which are more than two years old is KUTHORIZED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. _ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r ' In the Matter of Authorizing { Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTIORIZED to attend, at County expense, the following:. Carl Poirot, Social Program Planner II, Social Service Department, at the semi-annual convention of the National Model Cities Directors Association in New Orleans, Louisiana during the period from January 18, 1971 through January 23, 1971. (Cost of the trip is 75 per cant reimbursable from federal funds.) U. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J_ E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. a NOES:Q. None. r z i ABSENT: None. c In the Matter of Granting Permission to Leave the State of California. On motion of Supervisor E. A. Linschaid, seconded.by Supervisor W..,N. Boggess, IT IS BY THE BOARD ORDERED that Betsy PitzGerald Rahn, Judge of the Walnut Creek-Danville :unicipal Court, be and she is hereby granted permission to leave the State of California in the period from January 18, 1971 to February 11 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - ` - r, In the Matter of Notice of Hea ring Before California $ � Toll Bridge Authority on Proposed Southern Crossing of San Francisco Bay. This Board having received from Mr. James A. Moe, Director of Public Works and Administrative Officer and Secretary, California Toll Bridge Authority, 1120 N Street, Sacramento, California a Notice of Hearing of the Authority to be held on Friday, January 15, 1971 at 10:00 a.m., in the Assembly Room, State Building, 1111 Jackson Street, Oakland, California for the purpose of hearing testimony relating to the impact of the proposed Southern Crossing of San Francisco Bay on the Bay Area Rapid Transit District; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIE BOARD ORDERED that the Public Works Director or his designated representative is requested to attend the hearing as an observer and bring any pertinent information back to this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. If. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r.4 ABSENT: None. Yr 21'7 January 12, 1971 - continued - In the Matter of 1970 Annual Report on Health and Sanitary Conditions of the County Juvenile Detention Facilities at the Contra Costa County Boy's Ranch at Byron. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of a copy of the 1970 Annual Report of the County Health Department on health and sanitary conditions of the county juvenile detention' facilities at the Contra Costa County Boy's Ranch, Byron, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None In the Matter of Acknowledging Receipt of 1969-70 Annual Financial Report of the Contra Costa County Department of Education. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of the 1969-70 Annual Financial-Report of the Contra Costa County Department of Education, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Representation Units Proposed by the United Professional Fire Fighters of Contra Costa County and the Deputy Sheriff's Association. Good cause appearing therefor, on motion of'Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee (Supervisors Linscheid and Moriarty) relative to representation units proposed by the United Professional Fire Fighters of Contra Costa County, Local 1230, and the Deputy Sheriff's Association, is deferred to January 26, 1971. The foregoing order was passed by the following vote of the Board: APES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Authorizing Right of Way Division to negotiate for rental of space in Martinez for Office of County Assessor. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. 11. Boggess, IT IS BY THE BOARD ORDERED that Right of-Way Division, Public Works Department, is AUTHORIZED i to negotiate for rental of temporary quarters in Martinez to house personnel of the County Assessor to accomplish processing of homeowners and veterans exemption forms during the ' f period from January 1$, 1971 through June 30, 1971. The foregoing order was passed by the following w to of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 218 January 12, 1971 - continued - In the Matter of Authorizing execution of rental agreement with G. G. Hirschberg for premises at 3501-3503 Bissell Avenue, Richmond. The County of Contra Costa having heretofore entered into a rental agreement dated December 1, 1969 with Gerald G. Hirschberg, 1175 Keller Avenue, Berkeley, California for ' premises located at 3501-3503 Bissell Avenue, Richmond; California for use by the County Social Service Department; and A new agreement with Mr. Hirschberg having been presented to the Board this day to provide for continued occupancy of said premises by the Social Service Department and the County Planning Department North Richmond Project from December 1, 1970 through March 31, 1971, at a rental of $260 per month, and under terms and conditions as more particularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N',man of this Board, is AUTHORIZED to execute same on bBoggess, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and James P. Kenny, ' Chairman of the county; and IT IS BY THE BOARD FURTHER ORDERED that the previous agreement dated December 1, 1969 is HEREBY TERMINATED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. X. Boggess, E. A. Linscheid, J. P. Kenny, NOES: . None. ABSENT: None. In the Matter of Exercising ` option to extend lease with Geo. W. Bowen for premises at 816 Main Street, Martinez, Social Service Department. The County of Contra Costa has in effect a lease with George W. Bowen dated January 13, 1970 for premises at 816 Main Street, Martinez, California for use by theCounty ' Social Service Department; and Section 3, Page 1, of said lease grants to the County of Contra Costa the option to extend upon the same terms and conditions for a period of one year; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT . IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY E)ERCISES said optio'n'-to`entend the lease on the same terms and conditions for an additional. period of one year (February 1, 1971 through January 31, 1972). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 NOES: None. ABSENT: None. -' In the Matter of Claim for Damages. CALIFORNIA STATE AUTOMOBILE ASSOCIATION INTER_INSURANCE BUREAU, by;.W. T. Bain, Examiner, Subrogation Section, 150 Van Ness Avenue, San Francisco, California 94101 by and through Wells A. Hutchins, Attorney in Fact for California State Automobile Association Inter-Insurance Bureau having filed with this Board on January 4, 1971, claim for damages in the amount of $1,412.10; NOW, THEREFORE, .on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIM BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, "E:"A."Linscheid, J. P. Kenny. NOES: None. _ ABSENT: None. _ a 3 Ni{ i • 219' January 12, 1971 - continued - In the Matter of Ratifying Clerkts Action in Referring Copy of Petition for Order 4 Allowing Filing of Action ' for Personal Injuries (late claim) and Supporting documents. 1 i The Clerk of this Board having on January 6, 1871, referred copy of Petition for order Allowing Filing of Action for Personal Injuries (late claim) and supporting documents served on Dorothy Lazzarini, Deputy Clerk, on January 6, 1971, in Action No. 123362 of the .Superior Court of the State of California, in and for the County of Contra Costa, REBECCA ROBERTA HILL, Petitioner, vs COUNTY OF CONTRA COSTA, Respondent, to the office of the County Counsel; NOW, TBEREFORE, IT IS BY TRIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. AEBERT: None. In he'=Matter of Emergency ° Food,and Medical Services Program. This Board on December 8, 1970 having accepted, subject to certainconditions, a federal grant of Economic Opportunity funds for ear Emergency Food-and Medical Services program; and General guidelines for the type of program to be conducted having been established with the understanding that detailed provision for said program would be worked out by an inter-agency committee comprised of interested parties with Mr. George Johnson, Economic Opportunity Program Development Director, serving as Chairman of said committee; and ' Mr. Johnson having this day submitted a draft of the revised program for said project and having recommended Board approval of same; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the revised program draft is ACKNOWLEDGED and action DEFERRED to January 19, 1971 to permit Board members to review the material presented. s: The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal for 'Changes in Animal Control Procedures. Mr. Clifford A. Brooke, 2472 Sky Road, Walnut Creek, California, having appeared before the Board this day relative to his complaint against the Animal Control Division of the County Agricultural Department arising from the impoundment and subsequent destruction of'a family pet dog; and Supervisor J. P. Kenny having requested information from Mr. Brooke as to whether aforesaid pet dog was licensed in his name, and Mr. Brooke haying stated that the dog was a gift and was not licensed in his name; and Mr. Brooke having suggested to the Board that certain changes be made in animal control policy and procedures as follows: ' 1. Allow animals to be retrieved at the Animal Control Centers at times other than regular office hours; 2. Initiate a warning and citation system rather than immediate impoundment of an animal "at large;" 3e Establish a system whereby information concerning impounded licensed dogs may be obtained over the telephone; Charge a "taken" fee or no fee at all to persons wishing to adopt stray animals from the Animal Control Centers; } T S 220 January 12, 1971 - continued - 5. Give final notification to licensed dog owners one day,prior to date scheduled for destruction of an impounded dog; 6. Animal Control Officers be directed to respond on a specific complaint basis only; 7. Improve public relations of the Animal Control Division; and Board members having commented on the changes proposed by Mr. Brooke; and Supervisor J. E. Moriarty having recommended that the suggested changes be referred to the Board County dooernment Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board on January 26, 1971; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommenation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of.the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. Y; In the Matter of Appointment to the Metropolitan Transporta- tion Commission. j. The Board on January 5, 1971 having referred to its Intergovernmental Relations Committee (Supe^visors W. N. Boggess and E. A. Linscheid) the matter of an appointment to the nes; T%etropolitan Transportation Commission; and Supervisor Boggess on this date having reported orally on said matter and recommended as follows: 1. The Board solicit assistance from the press in making known that said appoiritiaerit is to be made and that the Board wishes to obtain applications from persons interested in said appointment;* 2. Each Supervisor select from those applicants who contact him the person , he considers to be best qualified for said appointment; 3. The five applicants so selected be requested to appear before the Board` and make a brief oral presentation on their qualifications and the reasons why he would like to be named to said Commission; L}. Each Supervisor present the name of the applicant selected by him to the Board at its regular meeting on January 19, 1971; and Supervisor Boggess having pointed out that the law establishing the Metropolitan Transportation Commission prescribes that appointees to the Commission should be persons t familiar with the problems and issues in the field of transportation and having recommended that each member of the Board keep this fact in mind in screening applicants; and Supervisor Linscheid having advised that he concurred with the recommendations presented by Supervisor Boggess; and After discussion of the suggested procedures and on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that aforesaid recommendations of Supervisor Boggess are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. t ASSENT: Supervisor A. M. Dias. 2s h tzrs � z 4 3 ; .pgs-5��aa. _ .Ya 'p� E-¢ ,t 'y,�' ` `, 3.+?..•c,.r%} i 221 January 12, 1971 - continued - In the Matter of Occupational Assignments for County Prisoners. Supervisor E. A. Linscheid having brought to the attention`of the Hoard-that on several prior occasions the matter of occupational assignments of countyprisoners has been. given attention by County and Union Representatives; and ' Supervisor Linscheid having advised that a Supreme-Court ruling with respect to this matter had recently been made; and J. B. Clausen, County Counsel, having advised that he was aware of such a ruling but information on the ruling had not as yet been received by his office; and Supervisor Linscheid having recommended that the County Counsel obtain and review information on the ruling and report to the Board as soon as practicable; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDE.'N;D that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Contract 9 .2s for Professional Services with IIltrachem Corporation regarding urinalyses <s of Probationers for narcotics and dangerous drugs. On motion of Supervisor E. A. Linscheid, seconded by Supervisor'W.:N Boggess, IT IS BY TIM BOARD ORDERED that James.P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement effective January 16, 1971 for the period of one year, between the County of ' Contra Costa and IIltrachem Corporation, 260 Petticoat Lane, Walnut Creek, California, under the terms of which narcotics testing services will be provided by the contractor for the County Probation Department at a minimum cost of $787.50 par month for all drug analyses during the month, up to and including 250 tests, and at X3.15 for each test in'excess of 250 per month. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreements with ' s Cities of Richmond, San Pablo and Martinez for participation in CLETS. Pursuant to Government Code Section 15150 ff; and on motion of Supervisor E. A1' Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreements effective January 12, 1971between the County of Contra Costa and the Cities of Richmond, San Pablo, and Martinez for participation in the California Law Enforcement Telecommunications System (CLETS), as - more particularly set forth in said agreements. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ,- E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. ✓ F +<[. +�. x S..p' •'� °"'L4. sfi.�r L3=..a3.', €5 + ` �"' TO x .. _. C C_ 2` 2 u January 12, 1971 - continued - In the Matter of Authorizing execution of agreement with University of California, _ for employment of three work- study students by ,the County, . Probation Department. On motion of Supervisor `E. A. Linscheid, seconded bg Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board. is AUTHORIZED to execute agreement between the County of Contra Costa and The Regents of the University of California, Berkeley, California for employment of three students in the County Probation Department during the period from October 4, 1970 through June 30, 1971, under Title IV of the Higher Education Act of 1965 (Work-Study Program), the county to pay 30 percent of the salary costs of students assigned to the program, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias., J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of General Air Services, Inc Lease at Buchanan Field Airport for Fixed Base Operation. On November 30, 1970 the two-year lease between the County-of Contra Costa, Lessor,` and General Air Services, Inc., Lessee, dated May 20, 1969 expired. On recommendation of the Public Works Director and staff this Board deems it advantageousto continue to lease to said Lessee, General Air Services, Inc.asn , the demised LesseeTha premises as described in the lease executed by General Air Services, premises to be leased include the existing improvements thereon, which are owned by Contra Costa County. The.lease provides.for a term of two years at a total rental of $570 per month, which includes a rental previously based on a percentage.of gross receipts, and for other terms and conditions as provided in the lease. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS B! TIM BOARD ORDERED that the said lease between the County of Contra Costa as Lessor and General Air Services, Inc. as Lessee, commencing on December 1, 1970 and expiring on November 30, 1972, be hereby approved. This Board further orders that its Chairman be ) authorized to execute said lease for and on behalf of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. :4Ek yf ABSENT: None. a In the Matter of Advertising ` r " on the Bay Area Rapid Transit System. Mrs. Joan Garbarino, appearing before the Board as a member of the Orinda Association and the California Roadside Council, urged the Board to adopt a resolution opposing commercial advertising by the Bay Area Rapid Transit System and thatcopiesof the resolution be transmitted to Senator John A. Nejedly, Assemblyman John T. Knox and Assemblyman James W. Dent supporting the legislation which she stated said legislators proposed to introduce for the purpose of prohibiting aforesaid advertising; and The members of the Board having discussed the matter with respect to what presenta- tions had been made to the Board of Directors of the Bay Area Rapid Transit District and whether ornot Mrs. Garbarino was acting officially on behalf of the Orinda Association; and Supervisor J. E. Moriarty having suggested to Mrs. Garbarino that it would be advisable for her to obtain a resolution from the Board of Directors of the Orinda Association reflecting the opinion of the Association as a whole on the advertising matter; and It having been pointed out that the Board of Supervisors had heretofore requested the Bay Area Rapid Transit District to have a representative of the District appear before the 'Board and provide detailed information on its proposed advertising policy; a-rid that Mrs. Garbarino might again appear at the time to be scheduled for the presentation of the District representative; and Supervisor Moriarty having stated that members of the Board planned to meet with aforesaid legislators on January X,, 1971 and that perhaps said advertising matter could be discussed with them at that time; and 203 January 12 1971 - continued - Supervisor E. A. Linscheid having recommended that the data presented by Mrs. Garbarino be considered when the representative of the Bay Area Rapid Transit District 1 appears before the Board to discuss commercial advertising and that Mrs. Garbarino be advised so that she might be present; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N: Boggess, IT IS BY THE BOARD ORDERED that aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. C NOES: None. C-> ABSENT: Supervisor A. M. Dias. ' In the Matter of Sales Tax on Purchase Price of Cars for Bay Area Rapid Transit District. Supervisor A. M. Dias having brought to the attention of the.Board.that he had been informed that the Bay Area Rapid Transit District would receive a large number of its rapid transit cars at a delivery point in Alameda County; and Supervisor Dias having advised that he understood that as a result of the delivery point location the sales tax on the local share of the purchase price of said equipment would be a revenue benefit in Alameda County only; and Supervisor Dias having stated that in his opinion the revenue from aforesaid sales tax should be distributed on an equitable basis between the ,jurisdictions which are being taxed to finance the construction of the transit system and that he recommended that the Contra Costa County legislators and the Directors of the Bay Area Rapid Transit District be so advised; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linschaid, IT IS BY TILE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment to City-County Police Study Steering Committee. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid; IT AS BY THTE BOARD ORDERED that Supervisor Warren N. Boggess is appointed as the Supervisor representative on the City-County Police Study Steering Committee (as the replacement for , former Supervisor T. J. Coll). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSTAIN: Supervisor W. N. Boggess. ABSENT: None. In the Matter of Terminating Weather Observation Services, Buchanan Field Airport, ' Concord, California. The Public Works Director having reviewed the operational problems of providing aviation weather observation and reporting services at Buchanan Field Airport (pursuant to Cooperative Agreement with the U. S. Weather Bureau, approved July 21, 1964) and finding (1) that Buchanan Field is the only airport in Northern California providing a weather observation service under such an agreement, with all other weather observation services being handled entirely by the Federal Government, and (2) that sufficient weather records have been accumulated in the past twenty years for planning purposes, recommends the termination of such weather observation and reporting service; and i 224 January 12, 1971 - continued - The Public Works Director having reported that the Federal Aviation Administration Traffic Control Tower staff exercises control of flight operations and aviation weather reporting during marginal weather conditions; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor RED that the aforementioned cooperative agreement be A. M. Dias, IT IS BY THE BOARD ORDE cancelled as provided in Paragraph 4 in said agreement, to take effect 30 days hereafter. IT IS FURTHER ORDERED that the Public Works Director is DIRECTED to so no the , Environmental Science Service Administration and the Federal Aviation Administration. The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Authorizing Payment for Architectural Services in Connection with M4 "Fifth Floor Addition," ;x County Administration Building, :North Ving, Martinez, Work Order $239. The Public Works Director having recommended that the`Bogird authorize payment to Frederick L. R. Confer and Associates for architectural services in connection with the "Fifth Floor Addition," County Administration Building, North Wing, Martinez, California, in the amount of $5,183.20 in accordance with statement submitted by said firm; and The Public Works Director having reported that the amount is 4$`236 in excess of 10% of the construction contract cost, which was an upper limit of payment under the condition of Board Order of June 16, 1970, and having further reported that the architect, however, did design several elements in accordance with the County program which were later eliminated _ from the project in an effort to economize; NOW, THEREFORE, on motion. of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dips, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and said payment is AUTHORIZED. The foregoing order was passed by the following vote of tbe'Boird: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A: Linscheid, J. P. Kenny. f NOES: None. r ABSENT: None. : c In the Matter of Authorizing Pacific Gas and Electric Com- pany to Transfer Billing of Street Light to County Service W- ' Area L-41, East Richmond Heights Area. TiHBREAS the Public Works.Director has advised that Mr. Gene Sizemore, 1475 Olive Avenue, East Richmond Heights, has requested'transfer of—the billing for one (1) 7500 lumen mercury vapor street light from his account to County Service Area L=41; and IQ WHEREAS the current Board policy on street lighting, Resolution No. 67/630, states that street and safety lighting shall be on County-maintained roads unless otherwise authorized by the Board of Supervisors; and WHEREAS the Public Works Director further advised that although said portion of Clive Avenue in East Richmond Heights is not maintained by the County, Mr. Sizemore's. property is within the boundaries of County Service Area L-41 and Mr. Sizemore is currently being taxed for street lights; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of ' Supervisor E. A. Linscheid, seconded by Supervisor A. T•I. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to transfer the billing for said street light (located on Olive Avenue three poles east of Kensington Avenue and currently numbered 0549) to County Service Area L-41. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 , 2ca ' January 12, 1971 - continued - In the Matter of Recommendation to Approve Change Order No. 8 to Contract for Sheriff's Modular Building, Mork Order 51220. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,,IT IS. BY THE BOARD ORDERED that it hereby RECOMMENDS to the Board of Retirement of the Contra Costa ounty Employees Retirement Association that they approve Change Order No. 8 to the contract with Bel-Mar Builders in connection with the construction of the Sheriff's Modular Building Martinez, California; said change order includes a provision to deduct from the moneys earned by the contractor the amount of $2,700, which amount is for liquidated damages for a- fifty-four day overrun in completion time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J P. Kenny. NOES: None. ABSENT: None. In the Matter of Task Force .to Study Proposed Park. - - - Dedication Ordinance. This Board on December 22, 1970 having held'a'continued.hearing on the proposed park dedication ordinance, and during the course of the hearing Mr. Dean LaField, Vice President of the Home Builders Association of Contra Costa-Solano Counties, having suggested that consideration be given to establishing a task force to study the proposal, and that the task force be comprised of representatives of those interests favoring the ordinance as well as the industry that would be most affected by its enactment; and The Board on December 22, 1970 having referred to its 1971 Human Resources Committee the matter of determining with staff assistance the procedures to be followed for the develop- ' ment and implementation of a park dedication ordinance that would meet the requirements of all concerned; and The Board this day having given further consideration to the aforesaid proposal of Mr. LaField; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its 1971 Human Resources Committee (Supervisors Moriarty and Dias) in conjunction with the development and implementation of a park dedication ordinance, is REVESTFD to consider the feasibility of appointing a task force to be comprised of representatives (number indicated) of the following groups and organizations suggested by Mr. LaField (with the County Counsel and County Planning Director as Ex Officio members): I -Contra Costa Park Council 1 - Contra Costa County Natural Resources and Recreation Commission 1 Moraga Park and Recreation Service Area Advisory Committee 1 - Valley Community Services District 1Sierra Club 1 - Contra Costa Mayors Conference " �.c 1 Central Labor Council of Contra Costa County. • 1 - Contra Costa Building & Construction Trades Council , gra > 2 Contra Costa County Board of Realtors �r.z. 2.- Home Builders Association of Contra Costa-Solano Counties 12 IT IS BY THE BOARD FURTHER ORDERED that the East Bay Regional Park District i ADDED to the aforesaid list of groups and organizations for committee consideration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, H. N. Boggess, . E. A. Linscheid, J. P. Kenny. -.NOES: None. ' ABSENT: None. e y } r d 44 r fr h WZ 110 XAa -71 2`26 January 12, 1971 - continued - In the Matter of Reappointment of Leo F. Fallman and Alba C. Houston as members of the Board of Trustees of the Diablo Valley Mosquito Abatement District. On the recommendation of the Board of Trustees of the Diablo Valley Mosquito Abatemen District, and on motion of Supervisor E. A. Linscheid, seconded by:Supervisor J. E, Moriarty-, IT IS BY THE BOARD ORDERED that Mr. Leo F. Fallmnn and Mr. Alba C. Houston are hereby reappointed Trusteesof the Diablo Valley Mosquito Abatement District for two-year terms, commencing January 2, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N..Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � t In the Matter of Pro'Dosed ; Consolidation of Diablo Valley and Contra Costa i Mosouito Abatement Districts. . . , - _ _• The Board on this date having reappointed Mr. Leo Fallman and Mr. Alba C. Houston as Directors of the Diablo Valley Mosquito Abatement District; and - Supervisor A. M. Dias having noted in connection therewith that it might be desirable to have one countywide mosquito abatement district rather than two districts has at the present time) encompassing all of the territory of the county; and Supervisor Di,s having suggested that the matter of the consolidation of the two existing mosquito abatement districts be referred to the 1971 Contra Costa County Grand Jury • ifor review and recommendation; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny,." IT IS BY THE BOARD ORDERED that aforesaid suggestion of Supervisor Dias is hereby APPROVED, The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 21, Boggess, E. A. Linscheid:, J. P. Kenny. z: , NOES: None. ABSENT: None. , C t S In the Matter of Addition of Section 31462.1 to Government Code, relating r=` .to the County Employees' Retirement Law of 1937. This Board on January 1971 having received a communication from Mr. F. Sbatawell President of the Deputy Sheriffs' Association of Contra Costa County, P. 0. Box 333, Martinez, California requesting that the Board adopt a resolution making applicable in Contra Costa County the recent addition of Section 31462.1 to the Government Code, relating to the County ! Employees' Retirement Law of 1937, which provides that retirement compensation will be ; calculated upon the memberts last year of employment, or at the member's election any other single year of employment; and E�P• A telegram having been received by the Board on this date from the United Professional , Fire Fighters of Contra Costa County, Inc., Local 1230, urging adoption of said Government 111111 Code Section 31462.1; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and to the County Administrator for review. U` The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. v 9 7 Wht ABSENT: None: 4 t} , , ...w .rev 22i January 12, 1971 - continued - In the Matter of Request of Contra Costa County Employees Association, - Local No. 1, for hearing before the Board on certain grievance appeals. ' I This Board on January 7; 1971'having received a letter from Mr. Henry L. Clarke, Business Manager, Contra Costa County-Employees Association, Local No. 1, requesting an appearance before the Board in behalf of Stanley Hallmark and Terrence Farrell, Deputy. Probation Officers, for the purpose of presenting their grievance appeals; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Government Operations Committee (Supervisors A. M. Dimes and W. 14. Boggess) for determination as. to whether this matter should be set for Board hearing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. 1". Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In'the'Matter of Letter from Flying Realtors of ' Contra Costa opposing further increase of.tie- down rates at Buchanan Field. This Board having received a letter from Mr. Randall L. Smith, President of the Flying Realtors of Contra Costa, P. 0. Box 305, Rheem Valley, California expressing opposition to any further increase in the open storage monthly tie-dorm rates for private aircraft at Buchanan Field Airport in Concord; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess), Contra Costa County Aviation Liaison Committee and the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, 14. N. Boggess, n E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of Recommendations for Changes in Certain Board Procedures. Mrs. Frederick R. Kovar, President of the Diablo Valley League of FMomen Voters, having appeared before the Board to request consideration of the following changes in Board procedures: 1. All possible committee meetings be open to the public. - 2. Commission vacancies be announced well in advance, applicants, r for said vacancies be interviewed and more active participation by interested volunteers be encouraged in county government. 3. Criteria for selection of Commissioners be established and clearly stated. �. Service of Commissioners be limited to two terms. 5. Replips be made to all correspondence addressed to the Board. ' b. A roll call vote be initiated on actions taken by the Board. 7. Meetings be held in the evening and, at certain times, in other parts of the county; and Mrs. Kovar having expressed the opinion that approval of the aforesaid changes would allow greater citizen participation in county government; and 228 January 12, 1971 - continued - The Reverend W. 0. Smith having also appeared to propose certain changesinBoard procedures and in addition to those suggested by the League having recommended that Board decisions on zoning matters be made immediately upon conclusion of hearings; and ' The Board members having commented on the proposed changes; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are hereby REFERRED to its ' Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E._A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M Dias. '. c In the Matter of Complaint from i4oraga resident , regarding cablevision service. This Board having received a'copy of.a letter addressed to Cable-Vision of Lafayette from .r. John F. Hughes, 4011 Paseo Grande, Moraga, California complaining;of the television reception and service and requesting that action be taken to remedy same; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT _TS BY THE BOARD ORDERED that said complaint is REFERRED to the County Administrator for investigation and report to the Board. The foregoing order was passed.by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None.- r x sr z dl# In the Matter of Letter from , f Contra Costa Taxpayers - Association concerning pro t nosed additional. positions scheduled for review by Civil Service Commission. This Board on January 8; 1971 having received a.letter from.Mr. James J: Carroll, Zsecutive Vice President, Contra Costa Taxpayers Association, concerning consideration that is to be given by the Civil Service Commission on January 12, 1971 of the addition of two new positions in a new classification, Departmental Collection Services Assistant, by the offset of only one Deputy Probation Officer position; and For. Carroll having advised that the Tamayers Association is of the opinion that the County cannot afford the addition of any new positions at this time of economic crisis; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E, A. Linscheid, IT:, IS BY TIM BOARD ORDERED that said letter is REFERRED to the County Administrator for report to the Board and for reply to Mr. Carroll. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. N4. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request that Council for Coordinating Services to the Mentally Retarded of Contra Costa . County be designated as , Fientally Retarded planning body. This Board on January 8,' 1971 having received a letter from.Judge Richard E. Arnason, Chairman, Council for Coordinating Services to the Mentally Retarded of Contra Costa County, requesting that said Council be designated as the Mentally Retarded planning body in accordance with recently releasedinstructions in Procedures for Mental Retardation Program.' Area Planning Boards outlined by Lucian B. Vandegrift, Secretary of Human Relations, State of California; j 229 January 12, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board. The foregoing order was passed by the followirg vote of the Board:' AYES: - Supervisors A. M. Dies, J. E. Moriarty, E. A. Lins,cheid, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: None: # In the Matter of Request for.;Employment as a Legislative Analyst. ; The Board having received a January 6, 1971 letter from Mrs: Katherine`W. Lang, 1141 Arlington Way, Martinez, California in which she expresses the desire to be employed as a legislative analyst by the Board of Supervisors; and p On motion of Supervisor J. E. Moriarty, seconded by Supervisor A.M. Dias, IT IS �\ BY THE BOARD ORDERED that the letter of Mrs. Lang is REFERRED to the County Administrator for review and recommendation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. WJ NOES: None. ABSENT: None. r; In the Matter of Services offered by Jars Applied Sciences, Inc., with respect- to espect to requirements of Environ- mental Quality Act of 1970 (AB 2045). This Board on January 11, 1971 having received a letter from James A Roberts, PhD, President of the Jara Applied Sciences, Inc., 2319 "J" Street, Sacramento, California with respect to the passage of Environmental Quality Act of 1970 (AB 2045) requiring local agencies to prepare a detailed statement on any proposed project which could have'a signi ficant effect on the environment; and Mr. Roberts having advised that his organization is prepared to conduct in-depth studies of the impact of development on the environment of a specified area with the intentio ofdeveloping methods to maintain the aesthetic and ecologic values of the area following, development, and that said services are available for any project requiring environmental impact studies; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias. J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ' ABSENT: None. xrF s In the Matter of Request s _ with respect to Worlmens Compensation Benefits. This Board having received a January 6, 1971 communication from Mr. Maurice S. Marcus, Attorney at Law, 70 Doray Drive, Pleasant Hill, California requesting advice as to whether Worlanens Compensation Benefits have been extended to the reserve forces, Office of ' the County Sheriff; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY TBE BOARD ORDERED that said communication is REFERRED to the County Counsel and the County Administrator for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nose. 230 January 12, 1971 - continued - In the Matter of Inquiry = from Mr, M. B. Smith, Oakley, regarding alleged zoning violation by Viera Trucking Company. This Board having received a letter from Mr. Mark B. Smith, Rt. 12 Box 31, Oakley; California inquiring as to the status of an alleged zoning violation by the Viera Trucking ' Company which he states is doing business in a Single'Family Residential District in Oakley; R On motion of Supervisor J. E. Morierty, seconded by Supervisor E. A. Linscheid, IT IS BY TIM BOARD ORDERED that said inquiry is REFERRED to the Planning Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. E ' NOES: None.. s ABSENT: None. In the Matter of Suggestion =sr from Mrs. Shafer, Concord, z K concerning Jewish customs and holidays. This Board having received s letter from Mrs. Jerry Shafer,,.46e1 Brenda Circle, Concord, California advising that from her ekperience many people are unfamiliar with Jewish customs and holidays, and suggesting that material concerning said subject matter be made available to the public through the County Library System; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Librarian for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. - In the Matter of Proposal r :•.4 for Modification of County Leash Law. Supervisor J. E. Moriarty having presented to this Board a letter received from Mr. Michael J. Halloran, 3374 Sweet Drive, Lafayette, California alleging harrassment of net owners in the Lafayette area by the animal Control Division of the Contra Costa County Department of Agriculture; and Mr. Halloran having indicated that he had previously contacted the Lafayette City Council and several people in his area regarding a proposed modification of the county leash law to the extent that a pet might be picked up by the county only if there has been a complaint in writing made against it by a resident and that the owner of the animal be subject to a fine only if the person making the complaint is willing to appear in court to defend his complaint; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY ^HE BOARD ORDERED that said correspondence is referred to the Contra Costa County Agri- cultural Commissioner for comment. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. u NOES: None. ABSENT: None. _s nxaf ,F•Hk 3 ' f tCK { 1 231 January 12, 1971 - continued - In the Matter of Request for Additional Patrol by Animal Control Officers, Orinda Area. Supervisor J. E. Moriarty having presented to this Board a letter received from Lieutenant Colonel C. C. Parks," 59 Barbara Road, Orinda, California'requesting that Animal" , Control Division personnel be directed to patrol his neighborhood more frequently and that additional support be given to enforcement of animal control regulations; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIS' BOARD ORDERED that said correspondence is REFERRED to the Contra Costa County Agri- cultural Commissioner for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In'the Matter of Resolution adopted"by City Council, ? a s City of Pleasant Hill, urging undergrounding of utilities ' in Pleasant Hill BART Station area. This Board having received a letter dated January 8, 1971 from the City of Pleasant Hill enclosing a copy of Resolution No. 7-71 adopted by the City Council on January 4, 1971 urging the County to underground the electric and telephone lines along Treat Boulevard in front of the Pleasant Hill BART Station in connection with the construe- tion project for the street widening; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Underground Utility Advisory Committee. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NCES: None. ABSENT: None. In the Matter of Request ` of'Walden District Improvement Association with respect to undergrounding of utilities, Pleasant Hill BART Station area. This Board on January j, 1971 having received a request from the Board of Directors, Walden District Improvement Association, 110 Cora Court, Walnut Creek, California that top priority be given to the allocation of funds for undergrounding of utilities along Treat Boulevard in the Pleasant Hill Station area of the Bay Area Rapid Transit District; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Underground Utility Advisory Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. L £ § x t FoqRIM t c'xY pi s< 232 January 12, 1971 - continued - In the Matter of Appointment of Commissioner for the Housing Authority of the Counts of Contra Costa. b. Mr. Albert R. Compaglia, 921 Ulfinian Way, Martinez., California in a January $, 1971 letter to Supervisor J. E. Moriarty having submitted his resignation, effective immediately, as Commissioner of the Housing Authority of the County of Centra Costa; and Supervisor Moriarty having moved that the resignation of Mr. Compaglia be accepted, ' that he be presented with a certificate expressing the appreciation of the Board for his service on the Commission, and that Mr. Nunzio Sparacino, 4 Kim Court. Martinez, California be appointed as Commissioner of the housing Authority of the County of Contra Costa for the II unexpired term of Mr. Compaglia (to-May 26, 1973); and said motion having been seconded by Supervisor A. M. Dias; and I-.r. W. 0. Smith being present and having inquired as to the qualifications of Mr. Sparacino for the aforesaid office and having suggested that consideration be given to appointment to the Commission of one of the Housing Authority tenants; and ' Pis. Darlene Quintero, representing the Martinez Human Resources Commission, having. appeared and urged that the appointment of Mr. Sparacino be delayed in order that other persons with interests in the particular field of low-income housing might have an opportunity to apply for appointment to aforesaid Commission; and Supervisor Moriarty having advised that the appointment in question was a district rather than an "at large" designation, that in such cases it was the responsibility of the. particular supervisor to select a qualified nominee, that he had given consideration to a . number of persons with respect to the vacant position, that Mr. Sparacino was a lifelong resident of Martinez and a well known businessman, that he was interested in the work and progress of the Housing Authority, and it was his considered opinion that Mr. Sparacino would perform effectively in the role of a Housing Authority.Commissioner; and The Chairman of the Board having called for the vote, the motion was passed as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,. J. P. Benny. NOES: None. ABSENT: None. , In the Natter of Authorizing AS EX OFFICI 00VERNING BOARD OF CONTRA CO3TA" Public. Works Department to COUNTY STORM DRAINAGE 'DISTRICT ZONENO. 10 make test borings in connec- tion with proposed storm drain line, Danville area. On the recommendation of Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood ' Control and Water Conservation District, and on motion of Supervisor E. A. Linscheid,. seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Materials. and Testing Laboratory, Public Works Department, is AUTHORIZED to make sub-surface borings in Prospect Avenue, Front Street and Church Street in the Danville area, Contra Costa County" Storm Drainage District Zone No. 10, at an estimated cost of $600 to be borne by said Drainage ,,District Zone. The foregoing order was passed by the following vote. of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. p t NOES; None.. s a , ABSENT: None. In the Matter of Administration _ s and Finance Committee Report x Relative to Classification Review of Eligibility Workers - and Public Assistance Unit Clerks. The 1970 Administration and Finance Committee (Supervisors.E. A. Linscheid and T E. Moriarty) having this day submitted its report (copy of which is on file with the Clerk' of the Board) on the matter of the classification review by the Civil Service Commission with respect to Eligibility Workers and Public Assistance Unit Clerks; and The Committee having reported that in its consideration of this matter, it concluded that there is a relationship problem between the classes of Eligibility Workers I and II and the Public Assistance Unit Clerks and that a plan for rectifying such relationship problem should be developed; and r I 233' January 12, 1971 - continued - The Committee having further reported that salary data furnished to said committee indicates that both the Eligibility Worker I and Eligibility Worker II classes are reasonably in line based on prevailing wage rate data; that with respect to the class of Public Assistance Unit Clerk the salary level is on the highside but indications are that employees in that j classification have greater responsibility than in certain other counties; and 'I The Committee having recommended that the salary allocation and salary relationship ' situation of the classes of Eligibility 'Worker I and II and Public Assistance Unit Clerk be referred to its Management Representatives for further consideration so that the outcome thereo- k may be taken into consideration in the salary discussions to be held for the 1971-1972 fiscal year; and Mr. Charles Egbert, Field Representative, Social Services Union, Local 535, AFL-CIO, having appeared in behalf of the Eligibility Workers and having taken exception to the committe findings and recommendation, stating that the matter has been under consideration for a i lengthy period of time, that a salary inequity does exist and should be corrected without further postponement; and Several county employees in the Eligibility Worker classification having appeared before the Board to urge that an immediate adjustment be made in their salary rate; and The following persons having also appeared to support a salary adjustment for said classification: Mr. George Grunwald, President of the Contra Costa Chapter of Local 535 and an employee of the Social Service Department in Pleasant Hill; Mr. Art Carter, Central Labor Council; and The Board members having discussed the matter and the consensus being that the action recommended by the committee is appropriate at this time; NOW, 'THEREFORE, on motion of Supervisor Linschaid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. And the Board adjourns as a Board of Supervisors and reconvenes as':a Boand;of Equalization with the following members present: HONORABLY JAI+MS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAPES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. In the Matter of Rescheduling Hearings.on Applications for Change in Assessments Which Were Denied Because of Non-Appearance. The Board having on January 5, 1971 referred to the County Counsel for report the matter of rescheduling equalization hearings after a decision has been made to deny an application because of non-appearance of the applicant; and The County Counsel having by memorandum dated January 7, 1971 reported that in ,]is opinion the Board may review the circumstances of the non-appearance and if it determines that good cause has been shown, may rescind its order denying the application and order the hearing rescheduled; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E Moriarty, IT. IS BY THE BOARD ORDERED that County Counsel is requested to prepare a draft letter to be sent to the applicant, advising that rescheduling cannot be considered until a written affidavit, executed under penalty of perjury, is submitted stating in detail the reasons for failure to appear and failure to notify the Board of inability to appear. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSEATT: Supervisor A. M. Dias. 234 January 12, 1971 - continued - And the Board adjourns as.a Board of Equalization and reconvenes as a Board-of Supervisors with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, -PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, .EDMUND A. LINSCHEID. In the :flatter of Approval ' of Resolution No. 71/12. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT is, BY THE BOARD ORDERED THAT Resolution No. 71/12, in which the Board approves an immediate Right of Entry and authorizes Chairman to execute a Quitclaim Deed from the County to the Contra Costa County Flood Control and .Water Conservation District to transfer all flood easements acquired by and in the name of the County along Pine Creek, Concord area (required. by the Flood Control District for preliminary and ultimate Corps of Engineers project) is ' ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W—N. Boggess, E' E. A. Linscheid, J. P. Kenny. = NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/14, On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/14, in which the Board authorizes the Chairman, , to execute Satisfaction of Lien taken against Ethel Epling, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias., J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ASSENT: None. r In the Matter of Approval of Resolution No. 71/15. On the recommendation of the County Lien Committee, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/15, in which the Board authorizes its Chairman to. execute Subordination of Liens against Odell and Rebecca Westbrooks; and rescinds Resolution No. 70/839 adopted on December 15, 1970 authorizing Subordination of Lien against said persons, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/16. On the recommendation of the County Lien Committee and on motion of Supervisor E. A. Linscheid., seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/16, in which the Board authorizes the Chairman to execute Subordination of-' Lien against A. G. Waters and Selma Waters, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N; Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. ' us rA pli x 4 #r �y �a ��2 235 January 12, 1971 continued - In the Matter of Approval of Resolution No. 71/17. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS I BY THE BOARD ORDERED THAT Resolution Ido, 71/17, in which the Board confirms allocation of personnel to county departments as of December 31, 1970, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/18. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No, 71/18, in which the Board expresses appreciation to hIiss Celeste Holm for her participation in the fund raising "Happyness Ball' of the Contra Costa County Mental Health Association to be held January 16, 1971, is APPROVED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J.. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. `t ABSENT: None. t In the Matter of Approval of Resolution No. 71/19, 71/20 and 71/21. On motion of Supervisor A. M. Dias, seconded by Supervisor J, E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/19, 71/20 and 71/21 in which the Board authorizes ' the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., E. A. Linscheid, J. P. Kenny. NOES: None, a ABSENT: None. In the Matter of Recommendations of the Contra Costa County Aviation Liaison Committee. I. Mr. Donald L. Doughty, Chairman, Contra Costa County Aviation Liaison Committee having appeared before the Board to report on its activities during 1970, stating that the committee is currently reviewing noise regulations promulgated by the State of California Aeronautics Department and following said review will make recommendations on implementing minimum noise standards relative to Buchanan Field Airport; and further stating that said ! committee recommends a tightening of security measures at the airport;. and ! Mr. Doughty having reported that the Aviation Liaison Committee is in support of the establishment of the proposed Airport Land Use Commission (as required by the State of California Public Utilities Code) and recommends that it be comprised of individuals with expertise and interest in aviation; and further that said membership be also designated as a Contra Costa County Aviation Commission to consider and make recommendations on aviation and airport matters beyond the scone of the duties of the Airport Land Use Commission, the powers of said County Aviation Commission, to be broadened upon demonstration of its abilities and accomplishments; and I Mr. Doughty having advised that should such a Contra Costa County Aviation Commission ' be established as proposed, the County Aviation Liaison Committee should then be dissolved; I and 5 Supervisor W. N. Boggess having indicated that the suggested Contra Costa County Aviation Commission has some merit but there is some question as to the compatibility of the dual roles to be performed in that the Airport Land Use Commission should be comprised of i individuals with a background and knowledge of planning and land use while the proposed expanded powers of an Aviation Commission are more in the area of airport operations and policies requiring a more general and broad aviation background; and �' 0 A thorough review of the aforesaid matters having been suggested by Supervisor E. A. Linscheid; and --- --- - --- Janu r, 12, 197 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor Linscheid; IT IS BY TIE', BO4SD ORDERED that the recommendations of the Aviation Liaison Committee are REFERRED to.: the Board County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess), the Fublic Ilorks Director and the County Administrator for report on February 9, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. .. ; ABSENT: Supervisor A. M. Dias. In the Platter of Approval of Resolution No. 71/22. Gn motion of Supervisor A. M. bias, seconded by Supervisor E. A. Linscheid, IT IS ' c" THE BOARD ORDERED THAT Resolution No. 71/22, in which the Board endorses the request of.the �.. City of Richmond that a portion of the City be designated as a Special Impact Area by the concmic Development Administration of the Department of Commerce in order that the City may {! obtain assistance in carrying out.an over-all Economic Development Plan, is APPROVED. The foregoing order was passed by the following vote: A_ES: Supervisors A. M. Dias, J. E. -Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny.. NOES: None. ABSENT: None. +3t In the =:atter of Approval 4 of _resolution No. 71/23. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N..Boggess, IT IS: 7n, THE BOARD ORDERED THAT Resolution No. 71/23, in which the Board designates the newly remodeled Reference Room at the Central County Library in Pleasant Hill as the "Baldwin eference Library" in memory of the late Congressman John F. Baldwin, is. APPROVED. The foregoing order was passed by the following vote: ' AYES: SuDem!sors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 71/4.7. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS .:`i TETE BOARD ORDERED THAT Resolution No. 71/IE7, in which the Board commends Mr. Carl Weber on being selected as the "Orinda Man of the Year" for 1970, is APPROVED- The foregoing order was passed by the following vote: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W, N. Boggess, E. A._Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Platter of Approval of Resolution No. 71/4:8. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS 31' THE BOARD ORDERED THAT Resolution No. 71/48, in inch the Board proclaims the month of April, 1971 as V. D. Awareness Month, is APPROVED. ' ✓ The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 937 J January 12, 1971 - continued - i In the Matter of Approval of Resolution No. 71/11. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/11, in which the Board approves a License for a six-month period from the Department of the Navy for conducting topographic surveys, inspection and testing for the proposed expansion of the Contra Costa County Sanitation District No. 7-A Treatment Plant on adjacent Naval Weapons Station property, and authorizes the Public Works Director, as Engineer ex officio of said District, to execute said License, is ADOPTED. M The foregoing order was passed by the following vote: EAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Request II for General County f Assistance. Mr. John A. Mavis, 4004 Euclid Avenue, Martinez, California having appeared before the Board to request a public retraction of statements (which he alleged were erroneous) appearing in a local newspaper article relative to his application for general county assis- tance; and having submitted copies of correspondence which he claimed supported his allegations and 1 Supervisor J. P. Kenny having recommended that the matter be referred to the County jWelfare Director and a written report thereon be submitted to the Board at the earliest ! practicable date; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. i 1" The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. I In the Matter of Draft %+ Statement from Department of the Army, Corps of Engineers, concerning the Walnut Creek Flood Control Project. This Board on September 22, 1970 having requested the Contra Costa County Flood Control and Water Conservation District to review a draft statement from the Department of Army, Sacramento District, Corps of Engineers, regarding the environmental aspects of the Walnut Creek Project, Contra Costa County, California as required by the National Environmental Policy Act, Public Law 91-190; and Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conserva- tion District, having this day reported that the district staff has reviewed the draft state- ment, suggests one minor correction and recommends that the U. S. Army Corps of Engineers be advised that the county is in general agreement with the statement as drafted; ' NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Mr. Rich is APPROVED, and Super- visor J. P. Kenny, Chairman of this Board, is AUTHORIZED to send a letter to the District Engineer, U. S. Army Corps of Engineers, indicating the aforesaid. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i i 234 January 12, 1971 continued - -- In the Matter of Alternate `> Access Routes to Existing Quarries, Clayton Area. I Supervisor E. A. Linscheid having called attention to the continuing problems with C\ respect to alternate access routes to the Kaiser and Pacific Cement and Aggregate quarries v located in the Clayton area; and b Supervisor Linscheid having advised that a traffic study of the situation had been made by Peat, Marwick and Mitchell, consultants, and having suggested that the County Director`-,- of Public Works be requested to review aaid traffic study, consult with the Public Works Directors of the Cities of Concord and Clayton and representatives of the quarries and submit a recommendation to the Board; and 4- �x On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. �. NOES: None. ABSENT: None. In the Matter of Designation of Supervisor Warren N. Boggess as a member of the Central County Study Committee. This Board on June 23, 1970 having approved establishment of the Central County Study Committee to review the Bay Area Rapid Transit Station Environs Plan for the Pleasant Hill station area as to its land use and circulation, and to develop ways and means for its imple- mentation on a coordinated basis; and The Board on July 14, 1970 having approved the composition of the committee requiring in part that the Board select one of its members to serve on the committee as its chairman; and In accordance with aforesaid requirement, Supervisor T. J. Coll having been appointed; and i Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is DESIGNATED as the representative of the Board to serve on the Central County Study Committee f (replacing former Supervisor Coll) and to serve as the committee chairman. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/49. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE:: BOARD ORDERED THAT Resolution No. 71/49, in which the Board adjourns its meeting in respect toi the memory of the late Mr. I. J. Coffey, 26 year resident of Richmond, who was once praised by Governor Edmund G. Brown as "the greatest voter registrar in Contra Costa County", is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. iG NOES: None. ABSENT: None. , F i 239 January 12, 1971 - continued - And the Board takes recess to meet on Tuesday, January 19,1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez,;Cali£ornia AA James F. Kenny,)Cha ' ATTEST: jW. T. PAASCA, CLERK I Deputy Clerk t f a .A.. _ _ f { i. t'' e ' BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MEETING THURSDAY, JANUARY 14, 1971 IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ABSENT: SUPERVISORS JAMES P. KENNY, CHAIRMAN, ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. "In the Matter of Continuing Hearings on Applications for Change in Assessments. This being the time fixed for hearings before the Board of Supervisors, sitting as a Board of Equalization, on certain applications for change in assessments; and i January 14, 1971 - continued - f Due to the pressure of other duties a quorum of theBoardnot being present, the Clerk declared the hearings continued to January 28, 1971 at the previously arranged hours and i caused notice of same to be given pursuant to Section 54955 of the Government Code. The Clerk then declared the meeting of the Board, sitting as a Board of Equalization, adjourned to Thursday, January 21, 1971 at 9 a.m. The foregoing is a matter of record. ATTEST: , W. T. PAASCH, CLERK BY Ncz ✓% � eput,y Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 19, 1971 , THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Reclassify one (1) Accountant-Auditor I, position number 01, Salary Range 45 (0735-$891), to Auditor II, Salary Range 531 891-$1,083), effective January 20, 1971. CountyAuditor-Controller Reclassify one (1) Programmer I, $osition (Data Processing). number 05, Salary Range 48 ($790-$959), to !, Programmer II, Salary Range 54 ($914- $1,110), effective January 20, 1971. Health Department. Reclassify one (1) Sanitarian, position number 02, Salary Range 50 ($82941,007), to Senior Sanitarian, Salary Range 53 ' ($89141,083), effective January 20, 1971. Public Defender. Add one (1) Deputy Public Defender I, Salary Range 54 (914-$1,110), and cancel i one (1) Deputy Public Defender IV, $osition! number 02, Salary Range 75 ($1,525-$1,853),; effective January 20, 1971. Public Defender. Allocate to the Basic Salary Schedule the class of Public Defender Investigator Assistant at Salary Range 37 ($604-$735), >v ,t and add one (1) position; cancel one (1) s, Public Defender Investigator position number 04, Salary Range 56 0959-$1,165), i effective January 20, 1971. f j I I i 241 January 19, 1971 - continued - Social Service. Add one (1) Eligibility Worker II, Salary Range 35 = = ($5764700), and cancel one (1) Eligibility Worker I, position number 08, Salary Range 31 ($523-$634), effective January 20, 1971. Social Service. Add one (1) Social Work Practitioner II, Salary Range 55 ($93641,137), and cancel one (1) Social Work Practitioner I, position nurber 04, Salary Range 52 ($870-$1,057), effective January 20, 1971. Orinda Fire Protection Add two (2) Firefighter positions, Salary Range 47, District. ($771-$936), effective January 20, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. I On the recommendation of the County Administrator, and on motion of Supervisor I A. M. Dias, seconded by Supervisor E. A. L3nscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: f ACCOUNT APPROPRIATION FUND HO T O JECT SUB. ACCT. DECREASE INCREASE Moraga Fire Protection District For other Fa 2010 2010-7750 002 $ 200 Bench Grinder 2010 2010-7750 012 $ 105 Drill Press '2010 2010-7750 013' 185 Hand power Grinder 2010 2010-7750 014 80 For other Fa 2010 2010-9970 170 Moraga Fire Protection District. Nozzles 1W, 2010 2010-7750 015. 300 For 2 nozzles 2010 2010-9970 300- Medical Services - 540 Harbor File 1003 54o-7751 026 160 Transparent Obstetric Phantom 1003 540-7754 088 160 Public Works i SELECT ROAD CONSTRUCTION i 1. RW Willow Pass Rd. 1003 661-7600 545 1,000 2. Moraga Way 1003 661-7600 37031000 Design Engineering 1003 661-7600 59$ 7,000 SELECT ROAD BETTERMENTS 2. Moraga Way 1003 662-7600 370 3,000 ' 3. Castro Ranch Rd. 1003 662-7600 210 3,000 Betterments 1003 662-7600 590 3,000 EQUIPMENT OPERATIONS 4. Generators, Portable 1003 063-7750 032 825 4Augers 1003 063-7756 029 500 • Brush Grab 1003 063-7756 028 1,325 4. Chain Saws 1003 063-7754 021 185 COUNTY GARAGE 4. Drills 1003 652-7754 018 185 fj t 2'� January 19, 1971 - continued i ACCOUNT APPROPRIATION (continued) FUND. B T UNTT BJECT SUB.'ACCT. 'DECREASE INCREA.-M PUBLIC WORKS 5. Desk with Lock 1003 650-7752 021 $ 150 Drafting Machine 1003 650-7751 006 $ 150 6. Pipe & Metal Finder 1003 650-7754 012 29 � Cameras 1003 650-7750 005 29 i SANITATION DISTRICT 3 7. Air Compressor :.,2365 2365-7750 014 30 7. Manometer 2365 2365-7754 -005- - 75 Balance Analytical 2365 2365-7754 009 200 7, Table Utility 2365 2365-7752 Oil 33 j 7. Table with Drawer 2365 2365-7752 012 27 ' 7. Balance Table 2365 2365-7752 013 007 91 39 7. Incubator '2365 2365-7754 006 43 7. Oven & Sterilizer 2365 2365-7754 7/8. Repair & Service Equip. 2365 2365-2270 620 8. Mtce of Bldgs. 2365 2365-2281 500 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ^f_ In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Undersheriff Harry D. Ramsay to travel to Washington, D. C. in the period from January 14, 1971 to January 16, 1971 for the purpose of attending a ' briefing meeting called by the National Association of Counties in relation to special federal grant (total of $225,000) allocated to 333 Contra Costa County. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - n, In the Matter of Authorizing Discharge from Accountability for the Mt. Diablo Municipal Court. _ Emil A. Gysin, Clerk of the Municipal Court, Mt. Diablo Judicial District, having filed a verified application with this Board for discharge from accountability for the rollectionoffinesreceivable in the total amount of $506; Pursuant to Section 25257 of the Government Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Gysin be and he is hereby discharged from further accountability for collection of fines receivable i in the amount of $506. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. 1 243 ----- January 19, 1971 - continued --- j In the Matter of Authorizing { Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $58,707.86, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $58,707.86. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. ! The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $7,208.93, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having ! recommended that same be assigned to the California Credit Council of Richmond; i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $7,208.93 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' I NOES: None. ABSENT: None. In the Matter of Release of Judgment No. 7725. j On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Release of Judgment No. 7725 recorded Sm against Mr. Raymond Monday, said judgment having been paid in full. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Hone. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias,'seconded by Supervisor E. A. Linscheid, IT IS BYTHE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $6.40 to Gerald L. Breuner, said sum representing overpayment of a County Airport account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 1 9,4zt January 19, 1971 - continued - In the Matter of Authorizing execution of agreement with the Housing Authority of the County of Contra Costa for use of community facilities ' for County Health Department immunization clinics. On motion of Supervisor A. M. Dias, seconded by'Supervisor E. A. Linscheid, IT IS , BY THE BOARD ORDERED that James P. Keany, Chairman of this Board, is AUTHORIZED to execute an agreement between Contra Costa County and the Housing Authority of the County of Contra Costa for the intermittent use of community facilities located at 1015 Clearland Drive, Pittsburg, California, one afternoon each month (starting January 18, 1971), for County Health Department j immunization clinics, at no cost to the county. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. - t ' r ABSENT: None. In the Matter of Authorizing execution of contract with Wilbur Kelly, Jr. for professional services, County j Social Service Department. f On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED'that James P. Kenny, Chairmen of this Board, is AUTHORIZED to execute a contract between the County of Contra Costa and Wilbur Kelly, Jr., under the terms of which j Mr. Kelly will prepare a staff training program and a project evaluation design for the Health Care Outreach Project, County Social Service Department, at a maximum cost to the county of $924, said sum being reimbursable from federal funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of lease with City of San Pablo for Municipal Court premises in the City Hall. This Board on November 17, 1970 having authorized the Right of Way Division, Public Works Department, to negotiate renewal of lease with the City of San Pablo for the continued use of space in the San Pablo City Hall for the Municipal Court; and A lease for said premises located at Twenty-first and Market Streets, San Pablo, having been presented to the Board this day for a term of three years commencing March 1, 1971 ; and terminating December 31, 1974, at a monthly rental of $1,010; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY I9E BOARD ORDERED that said lease is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 245 January 19, 1971 - continued - j In the Matter of Authorizing Chairman to execute Statement of CAP Grant accepting grant for Program Year 'IF" (Grant No. 0375 F/1). On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that J. P, Kenny Chairman of this Board, is AUTHROIZED to execute Statement of CAP Grant (Grant Form ].1}� accepting grant for CAP Versatile and Youth Programa for 1971, Program Year "F" in the amount of $1,289,294 ($972,200 federal share and $317,094 non-federal share). a iThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. k the Matter of Request of Walter F. Young, Sheriff Coroner, for Legal Repre- sentation in Appeal Hearing - before the County Hearing Officer. This Board having received a request from Walter F. Young, Sheriff-Coroner, that the County provide legal representation for him in the appeal hearing of Mrs. Mora Sargent (appeal from dismissal from county employment) before the County Hearing Officer; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is (RANTED and the County is AUTHORIZED to provide such representation. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of Destruction of County Recorder Receipt ' Books. Pursuant to Government Code Section 26202, and on motion of Supervisor A. M. Dias, seconded by Supervisor B. A. Linscheid, IT IS BY THE.BOARD ORDERED that destruction of County; Recorder's general receipt books covering the calendar years 1965 through 1968 inclusive, is AUTHORIZED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Adding Positions to Social Service Department. 0 ! This being the time fixed for the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) to report to.the Board on the matter of authorizing an additional twenty positions (Two Eligibility Worker Unita) effective January 13, 1971 funds. for which were included in the final budget for the Social Service Department; and j Supervisor Linscheid having advised the Board that the committee had scheduled a i meeting for later in the day to discuss this matter with the County Welfare Director and j having indicated that the committee report would therefore be submitted during the afternoon i session; and Mr. James J. Carroll, Executive Vice President, Contra Costs Taxpayers Association, having thereafter submittee a January 19,1971 letter to the Board relating to the aforesaid matter and Supervisor Moriarty having recommended that the letter be referred to the Adminis- tration and Finance Committee for review in conjunction with the requested authorization for new positions, and that the committee report to the Board at its meeting January 26, 1971; and ! i t 246 January 19, 1971 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Collection Services for the County. II The Board on January 12, 1971 having referred to its Administration and Finance , Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation the report of the County Administrator and the County Auditor-Controller on the quotations received for the furnishing of collection services to the county; and Said committee having reported this day that it concurs with the staff report and having recommended that collection services to the county be furnished by the following agencies: Area I (Western Portion of County) Burns A. Campbell, Inc. dba California Credit Council, Richmond Office Area II (Central and Eastern Portion of County) Diablo Collection Service, Inc.; and NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Claim for Damages. I Philip Thormahlen, 1112 Besito, Oakland, California (c/o The Canadian Indemnity ! Company, 340 Pine Street, San Francisco, California) having filed with this Board on December 2d, 1970, claim for damages in the amount of $7,323.57; if NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor f W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Shirley A. Hart, 260 Gravatt, Oakland, California (The Canadian Indemnity Company, r 340 Pine Street, San Francisco, California) having filed with this Board on December 28, 1970, claim for damages in the amount of $50,000; i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 247 January 19, 1971 - continued - 1 In the Matter of Legal Action of MOONEY vs. , HACKETT (relating to v determination of eligibility for general assistance). On the recommendation of the County Counsel end on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County of, Contra Costa is AUTHORIZED to join as amicus curiae with the County of San Mateo in the legal action of MOONEY vs. HACKETT presently being conducted before the State Superior Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for refund of building E permit fee. On the recommendation of Mr. R. J. Kraintz,-Caunty Building Inspector, the Board on September 1, 1970 denied the request of Messrs. W. F. Beckett, Jr., and C. A. Rawson, Jr., for refund of a building permit fee; and The request having subsequently bear r.a»bmitted.an-the- grounds that there was additional information to support same, the Board on December 15, 1970 again requested the County Building Inspector to review and comment; and Mr. Kraintz in a January 11, 1971 memorandum to the Board having reported and advised that in his judgment adequate consideration had been given to this matter and that no refund should be granted; and Supervisor J. E. Moriarty having advised that he had suggested to Mr. Beckett that he appear before the Board at 9 a.m. on January 26, 1971 to discuss his request, and recommended that prior to that time the matter be referred to the County Counsel for his review; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. i In the Matter of Authorizing Payment for Review of Plans and Specifications, Juvenile I Hall Boys' Win q Addition, Work Order 5365. The Public Works Director having requested that the Board direct the Auditor to make payment in the amount of $8,302 to the State Office of Architecture and Construction for review of the construction plans and specifications for the Juvenile Hall Boys# Wing Addition, Martinez area; and The Public Works Director having advised that under California Administrative Code Title 21 said review is required, and that the fee for same is spalled out in the amount of one-half of one percent of the estimated construction cost ($1,660,300); On motion of Supervisor A, M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the request of the Public Works Director is APPROVED and the Auditor is AUTHORIZED to make aforesaid payment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES., None. ABSENT: None. { { 248 7777-7�7 January 19, 1971 - continued - In the Matter of Presentation of Certificate of Appreciation ` to Outgoing Chairman Harden i Blevins, Highway Advisory Committee. _ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linschaid, IT IS BY: '"THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute a , Certificate of Appreciation to Harden Blevins, outgoing Chairman for 1970 on the Contra Costa County Highway Advisory Committee, for his fine service to the County and to the Committee, said Certificate to be presented to Mr. Blevins at the Annual Dinner Meeting of the Highway Advisory Committee on February 10, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. aorIn the Matter of Intention of the Atchison, Topeka and Santa Fe Railway to reduce the agency station at Antioch, California, to non-agency status. The Board having received notice from the State Public Utilities Commission that the, Atchison, Topeka and Santa Fe Railway Company has informed the Commission of its intention, under the provisions of General Order No. 36-B, to reduce the-agency station at Antioch, County of Contra Costa, to non-agency status, effective February 6, 1971; On motion of Superviuor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the City of Antioch be requested to advise this Hoard of its view- point with respect to the intention of the railway company. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Continuation of Head Start Program during Program Year "F" (Grant No. H-0375 F/HO). Mr. George W. Johnson, Economic Opportunity Program Development Director, having indicated that formal approval has not been received on application for grant funds for the Head Start Program, Program Year "F," and having noted that grant forms have been received from the Regional Office of Economic Opportunity providing for initiation of Head Start Program Year "F" with unexpended funds for a period not to exceed 60 days; and On the recommendation of Mr. Johnson, and on motion of Supervisor E. A. Linscheid, ` seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said use of unexpended funds is APPROVED, and J&Mes.P. Kenny, Chairman of this Board, is AUTHORIZED to execute Lhe applicable Statement of CAP Grant form. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 11 E. A. Linscheid, J. P. Kenny. NOES: None. a ABSENT: None. t ee f i 249 j January 19, 1971 - continued - I In the Matter of Authorizing Chairman to execute Statement of CAP Grant Form with respect to certain budget adjustments for Program Year "E." Mr. George W. Johnson, Economic Opportunity Program Development Director having j appeared before the Board and requested that the Chairman be authorized to execute Statement of Grant (CAP Form 14) for 1970 County Head Start Program, Program Year "E," to effectuate certain internal year end budget adjustments as approved by the Regional Office of the i Department of Health, Education and Welfare; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS r BY THE BOARD ORDERED that said request is APPROVED and James P. Kenny, Chairman of this Board,.. is AUTHORIZED to execute the applicable Statement of CAP Grant form. c The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i, In the Matter of Proposed SI Organizational Changes for County Departments. j Supervisor A. M. Dias having brought.:-to-the attention of the Board that a number of iproposed county reorganizational arrangements were heretofore referred to Board committees; and Supervisor Dias having pointed out that in his opinion it was desirable to have the proposed organizational changes considered by one committee for report to the Board; and Supervisor Dias having stated also that the organizational changes that he had in mind were; 1. Consolidation of the Civil Disaster Office with the Public Works Department; 2. Providing autonomous status for the County Board of Education and the County Department of Education; 3. Realignments outlined in the J. L. Jacobs & Company report entitled "Administrative Survey of the Functions and Organization of the Social Program Agencies, Contra Costa County, California"; and Supervisor J. E. Moriarty having pointed out that another organizational proposal which should be given further attention was the suggested consolidation of the Building iInspection Department with the Public Works Department; and Supervisor Dias having recommended that all of the aforesaid goposed organizational matters be referred to the 1971 County Government Operations Committee (Supervisors Dias and W. N. Boggess) for review and report to the Board prior to the end of the calendar year; and Supervisor Moriarty having recommended that the County Government Operations Committee submit an interim report prior to July 1, 1971; i NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias, as modified by the recommendation of Supervisor Moriarty, is hereby APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a lrud 4 250 January 19, 1971 - continued In the Matter of Complaint of Moraga Resident Regarding Cable-Vision Service. t r This Board being in receipt of a copy of a letter to Cable-Vision Company, South San Francisco, California from Mr. Richard D. Ballinger, 4005 Paseo Grande, Moraga, California regarding poor television reception in the area and the alleged lack of cooperation. received from said company; and , On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid correspondence is REFERRED to the County Administrator.' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of "Annual Report of Budget Requirements and Means of Financing adopted by California Counties for Fiscal Year 1970-71." This Board having received a copy of "Annual Report of Budget Requirements and Means of Financing adopted by California Counties for Fiscal Year 1970-71" summarized by California State Controller Houston I. Flournoy; r' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS: �BY THE BOARD ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Annual Audit Report of the County Probation Department prepared by the County Auditor-Controller. .j Pursuant to provisions of Section 579 of the Welfare and Institutions Code, the f County Auditor-Controller has prepared and submitted to the Board a copy of the Annual Audit ! Report of the County Probation Department for the fiscal year ending June 30, 1970; 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Penny. NOES: None. x ABSENT: None. r , In the Matter of Opposition of Santa Cruz County Board of Supervisors to Proposed Change in Medi-Cal Payment for Hospital Extended Care Services. i This Board having received a copy of Resolution No. 11-71 adopted by the Board of Supervisors of Santa Cruz County on January 5, 1971 in Which resolution said Board sets forth ' its opposition to the proposal by the State Department of Health Care Services that payment for hospital extended care services under the Medi-Cal program be limited to the maximum rates' payable for nursing home care services; and The Board of Supervisors of Santa Cruz County having pointed out that said proposal . if implemented would impose an added burden on property taxpayers already paying taxes at an onerous level; and f i 251 January 19, 1971 - continued - i This situation being one which is also of serious concern to the Board of Super- visors of Contra Costa County; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrato for review as to its impact in Contra Costa County. ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. .ABSENT: None. i In the Matter of Letter from Contra Costa Taxpayers Association regarding dental services at county facilities. This Board having received a letter from Mr. James J. Carroll, Executive Vice President of the Contra Costa Taxpayers Association, P. 0. Boz 27,.Martinez, California requesting information regarding operational cost of certain dental services provided at various county facilities; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Medical Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r sv NOES: None. ABSENT: None. In the Matter of Complaints ' ! from Mr. Philip D. Sprouse, Orinda. Supervisor J. E. Moriarty having presented to the Board this day a letter from Mr. Philip D. Sprouse, 6 Via Farallon, Orinda, California setting forth various complaints which include newspaper theft, road intersection problems, trespassing and theft of trespassing signs and dog control problems; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said complaints are REFERRED to the County Agricultural Commissioner, County Sheriff and County Public Works Director. i } The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. H ABSENT: None. In the Matter of Proposed j Legislation to Prohibit or Further Restrict the ' Practice of Hitchhiking. The Board having received a resolution adopted by the Board of Supervisors of the City and County of San Francisco urging enactment of legislation which would prohibit or adequately restrict the solicitation of rides along a highway, or the practice of motorists stopping vehicles along any highway for the purpose of affording a ride to a stranger, except when an emergency actually exists; and The Board having considered same and considering the desirability of obtaining information from the County Sheriff and Chiefs of Police of the cities with respect to hitchhiking as a problem within Contra Costa County; On motion of Supervisor A. M. Dicta, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Sheriff and to the Contra Costa Mayors Conference for review and comment. i 1 1 252 January 19, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. _ ABSENT: None. In the Matter of Letter requesting establishment of a spaying clinic at County Animal Control Center. This Board on January 14, 1971 having received a letter from Mrs. Richard H. Merrill, 34 Woodford Drive, Moraga, California requesting that consideration be given to ' the establishment of a spaying clinic at the County Animal Control.Center where this service could be done at cost thereby helping to control animal population in the county; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Agricultural Commissioner. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. In the Matter of Letter suggesting changes in -- ' Animal Control regulations. Supervisor J. E. Moriarty having submitted for Board consideration a letter from Mrs. Harriette Taylor, 3176 Lucas Drive, Lafayette, California_cnmplaining with regard to alleged activities of Animal Control Officers in impounding dogs in her neighborhood, and recommending certain changes in the present Animal Control Ordinance; and , I On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE f BOARD ORDERED that this matter is REFERRED to the County Government Operations Committee (Supervisors Dias and W. N. Boggess) and to the County Agricultural Commissioner. t The Foregoing order was passed by the following vote of the Board: " AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Emergency Food and Medical Services Program. This Board on January 12, 1971 having deferred action on the recommendation of Mr. George W. Johnson, Chairman of the inter-agency committee established to formulate a revised program for the Emergency Food and Medical Services project, that the Board approve a revised work program and budget as presented by said committee; and Supervisor A. M. Dias having recommended that the staff be directed to prepare a , report showing a comparison of the program as originally proposed as compared with the revised program draft submitted on January 12, 1971; and The Board having considered the matter, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED, and the Economic Opportunity Program Development Director and the County Administrator are REQUESTED to submit the aforesaid comparison report to the Board on January 26, 1971. The foregoing order was passed by the following vote of the Board: f1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. -� ABSENT: None. i i 253 j January 19, 1971 - continued - - In the Matter of Cutbacks in Funding by State and j Federal Agencies. The Board having received a policy statement from the Board of Supervisors of the - County of Los Angeles, a copy of which is on file with the Clerk of the Board; and In said statement the Board of Supervisors of the County of Los Angeles having reaffirmed its position that it would not pay from county moneys the costs of program cutbacks made at the state and federal levels; and The Board having considered aforesaid statement with respect to the program cutback situation in Contra Costa County and deemed it necessary and desirable to take a similar position; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded.by Supervisor E. A. ip ' Linscheid, BE IT BY THE BOARD ORDERED that it does not propose to fund from county moneys 1, the costs of state and federal program cutbacks. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Grievance , Appeal of Department of Agriculture Employees jPertaining to Smoking Policy. - i Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having appeared before the Board to again appeal the grievance of Joanne Howard and Reva Biedenbender, Department of Agriculture employees, relative to their objection to departmental policy which forbids them to smoke at their desks; to advise that pursuant to the Board order of December 15, 1970 a meeting was held with the County Agricultural Commissioner for the purpose of discussing this issue and that the Agricultural Commissioner remains unwilling to change his policy; and to further advise that the Office of the County Administrator was in agreement with the position taken by the Agricultural Commissioner; and Mr. Clarke having called attention to the order of the Board dated October 20, 1970 which approved the recommendation of its County Government Operations Committee that as a minimum, county departments apply the criteria that employees should not smoke when actually meeting and waiting on the public, and Mr. Clarke having stated that it was his understanding the aforesaid minimum criteria should apply in this situation; and I The Board having been advised by the aforementioned grievants that they had polled their fellow employees and that only two of forty-three employees indicated they would object to a change in the existing departmental policy on smoking; and a Supervisor E. A. Linscheid having recommended that a review of the entire matter, if including a review of the results of the aforesaid polls, be made by the Board County Govern-' I ment Operations Committee (Supervisors A. M. Dias-end W. N. Boggess) and by the County , Employee Relations Officer and that a report and recommendation be submitted to the Board on February 2, 1971. I NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Protective Council of California Senior Citizens, Inc. Opposing j Medi-Cal Cutbacks. A letter having been received from Mr. Jamas DeWitt, President, Protective Council of California Senior Citizens, Inc., 728 Elm Avenue, Long Beach, California expressing concern with the cutbacks in Medi-Cal and the impact this will have on those already living on below j poverty budgets; and f( Mr. DeWitt having urged the enactment, as soon as possible, of AB 20 which he allege would provide a supplemental 90 mill-ion dollars for Medi-Cal; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, r NOES: None. ABSENT: None. 254 January 19, 1971 - continued - In the Matter of Appointment to the Metropolitan Trans- portation Commission. This being the time fixed for members of the Board to present the name. of their j nominee for appointment to the Metropolitan Transportation Commission; and Supervisor E. A. Linscheid having submitted the name of Mr. Robert Rossi as his , nomination for Board consideration; and Supervisors W. N. Boggess and J. E. Moriarty having stated that they had received a number of calls and letters from persons wishing to be considered for the appointment and who appeared to be well qualified and that they were not ready to submit the name of a nominee' at this time; and Supervisor A. M. Dias having.mentioned that he was absent on January 12, 1971, the date the Board set forth the selection procedure to be followed in making the appointment to ' the Metropolitan Transportation Commission, and having.eapressed some doubt on the advisability of pursuing the method outlined; and Supervisor Dias having suggested that in view of the importance of the Commission that it might be well for the Board to select one of its own members for a temporary appointment until a procedure has been developed that would ensure the; selection of another person to represent the county on said.commission; and Supervisors Linscheid and Boggess having indicated that the procedure decided upon is in response to public interest in such appointments and requests for greater citizen participation in the selection process, that it was not necessarily intended as a standing procedure but one to be used on a trial basis for this particular appointment; and The question having been raised as to the immediate need of the appointment to the Metropolitan Transportation Commission; and The recommendation having been made by Supervisor Boggess that he be authorized to determine and report to the Board on January 26, 1971 as to the amount of time that remains before the Board must make its appointment to said Commission and that further action on the matter be deferred to that date; and IJ On motion of Supervisor Dias, seconded by Supervisor Moriarty, IT IS BY.— BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - In the Matter of Task Force to Study Proposed Park Dedication Ordinance. This Board on January 12, 1971 having requested its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) to consider., in conjunction with the development and implementation of a park dedication ordinance, the feasibility of appointing a task force j to be comprised of representatives.of.certain groups.and organizations, as suggeated by Mr. Dean LaField, Vice President of the Home Builders Association of Contra Costa-Solano Counties; and Supervisor Moriarty having reported this day on behalf of said committee-and having recommended that no task force be appointed but that the--Human Resources Committee continue.tol study the proposed park dedication ordinance as outlined in the December 22, 1970.order of the Board; and Supervisor Moriarty having recommended further that said committee consult with those groups and organizations heretofore suggested as appropriate parties for representation on the proposed task force; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded.by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Human Resources Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 71 r ,S' S , ? C 4 1F,tn 255 January 19, 1971 - continued - In the Matter of Proposal 1 for Brentwood Health Center. This being the time fixed for the..Ca::aty-tiovrrment Operations Committee (Supervisor A. M. Dias and W. N. Boggess) to report ta.the.-Board_cnncerning the proposal of the Volunteer i Community Committee for East County Health Needs for a Health Center in the Brentwood area; and Supervisor Dias, Chairman of the Board Committee, having made reference to a memorandum from the County Administrator dated January 18, 1971 (a copy of which is on file with the Clerk of the Board) which expressed the opinion that due to the curtailment in the State Medi-Cal program that an additional health facility should not be opened and that the proposal should receive further attention in connection with development of the 1971-1972 county budget; and Supervisor E. A. Linscheid having stated that he supported the proposal and that its establishment could probably be accomplished through a reduction in some of the services of existing facilities; and Supervisor J. E. Moriarty having expressed the opinion that the effect of Medi-Cal cutbacks should be clearly understood before consideration is given to proceeding with an I additional health facility; and Dr. George Degnan, County Medical Director, having asserted in response to Board inquiry that the health facility could be established without additional cost to the county; j and i The members of the County Government Operations Committee (Supervisors Dias and Boggess) having remarked on the desire of the Brentwood community to have a health clinic and on their efforts to reach this goal; on the fact that the City of Brentwood has offered to donate a building for a limited period of time to house the facility; and having requested that the Board indicate approval of the concept of the proposal; and p L Supervisor Linscheid having recommended that action be held in abeyance and that the County Medical Director be requested to submit a written report to the Board on January 26, 1971 setting forth the means by which the health center could be established without any increase in the county budget; and Good cause appearing therefor, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias: J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for Funds to Cover School Transportation Costs for Children of Welfare Recipients. Ms. Carmen L. Massey, Attorney at Law, Contra Costa Legal Services Foundation, having appeared before the Board to request that a sufficient amount of money be allocated to pay school transportation costs of secondary students in welfare families who have shown a verified need for such transportation; and i Ms. Massey having pointed out that Dr. W. W. Snodgrass, Superintendent of the Richmond Unified School District, has joined with the Foundation in making this request; that it is based on the fact that several welfare recipients in the Richmond area have contacted the Foundation Office to state that their residences are beyond walking distance of schools attended by their children and their welfare grant is insufficient to provide school trans- g portation costs and consequently their children are unable to attend school on a regular II basis; and 1 Members of the Board in their discussion of the request having pointed out that public funds can not be allocated to benefit but one area of the county, and the consensus being that the matter is one that properly should be considered by the governing boards of the school districts,involved; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that theaforesaid request be denied. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 256 January 19, 1971 - continued - In the Matter of Approving Ordinance. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and- ADOPTED: No. 71-7 which amends Ordinance Code Sections 3411 and 3413, pertaining to the removal of parked vehicles from county roads. ' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-7 in the "Antioch Ledger" . The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. " Er NOES: Supervisors - None. ABSENT: Supervisors - None. In the Matter of Complaint from Mrs. Irene Petker regarding County Probation Department. This Board on January 5, 1971 having referred to the Judge of the Juvenile Court, the County Probation Officer and the Contra Costa County Juvenile Justice Commission a communication from Mrs. Irene Petker expressing the opinion that because of certain action taken by the County Probation Department in connection with a child custody case involving her son, the county should pay her attorney fees; and The Honorable Thomas F. McBride, Judge of the Juvenile Court, having responded to said referral indicating that there is no basis for payment of the attorney fees at public expense inasmuch as Mrs. Petker had been represented by counsel of her own choosing and had made all arrangements with him; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Probation Officer is REQUESTED to so advise Mrs. Petker. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. �. ABSENT: None. In the Matter of Discontinuing i Issuance of a Supplemental Board Calendar Effective Immediately. E Supervisor A. M. Dias on June 18, 1968 as Chairman of the Board having appointed a committee to study the policy of the Board with respect to its calendar and having designated Supervisor J. E. Moriarty as the committee chairman; and Supervisor Moriarty having reported to the Board this day that attention waa being given to the matter of the agenda presented for action by the Board and that it was the intention of the committee to subunit recommendations to the entire Board at an early date; and Supervisor J. P. Kenny, a member of the committee, having recommended that pending further analysis of the procedures used in developing the Board agenda, issuance of a Sup- lemental Board Calendar be discontinued effective immediately and that hereafter all items requiring Board attention be listed on the regular calendar; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. G'., 7 f 257 TJanuary 19, 1971 continued - j RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code See—.4986(2), I recommend cancellation i of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNIC, County Auditor-Controller i By: C. L. Brashear i Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: STATE CITY OF CONCORD i 5011 162-324-012 For 2008 129-010-015 Por 8001 544-331-009 All 2008 132-100-006 Por 8001 544-341-017 All 2010 129-221-001 Por. 8001 560-162-004 All 8001 550-161-014 All CITY OF PLEASANT HILL i 82030 035-282-019 For 12035 149-010-073 All COUNTY OF CONTRA COSTA ! 79151 138-200-005 For CITY OF RICHMOND 85089 416-041-001 For 8001 514-010-010 All 85o89 416-041-005 For 8024} 414-292-010 All 85089 416-102-003 For 8088 561-241-009 All 8088 561-241-011 All CONTRA COSTA CO. FLOOD CONTROL RICHMOND REDEVELOPMENT AGENCY 6000 401-010-006 All 6002 401-040-002 All 8007 540-100-003 All 66002 216-160-013 All CITY OF WALNUT CREEK CITY OF ANTIOCH 9000 183-260-002 1000 067-080-030 All 9003 178-430-004 For 1000 067-282-012 For 9010 171-100-011 Por 53004 068-270-006 Por 9010 171-100-012 Por 53004 068-270-007 Por 9034 143-040-012 Por 9034 143-040-018 For 98003 174-070-027 Por In the Matter of Authorizing Pacific Gas and Electric to Energize Street Lights in County Service Area L-45, j Danville Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street lights in Subdivision 3989, Danville area, as follows: r 1. On the west side of Twin Creeks Drive, one pole north of Carillo Court; i 2. On the west side of Twin Creeks Drive, one pole south of Carillo.Court; 3. On the west side of Twin Creeks Drive, two poles south of Carillo Court; and 4. On the west side of Twin Creeks Drive, one pole north of La Copita Court. IT IS BY THE BOARD FURTHER ORDERED-that-said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by !(i Supervisor E. A. Linscheid, and by the following vote of the. Board: AYES:' Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 258 January 19, 1971 - continued - f In the Matter of Appointment J of Directors of Rollingwood- Wilart Park Recreation and ' Park District. Pursuant to the opinion of the County Counsel dated November 23, 1970, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following persons are appointed as Directors of the Rollingwood-Wilart Park Recreation and Park District for terms ending on the last Friday in November of 1973: i Jack M. Hill Ernest L. Schappell. Q The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. d YF NOES: None. uz .} ABSENT: None. In the Matter of Proposed _ Special Assessment District in County Service Area-M-4 (Tract 3477), San Ramon Area. The Board on December 15, 1970 having referred to the County Counsel a request from the South San Ramon Homeowners Association that a special assessment district b,:, formed within the boundaries of Tract 3477, County Service Area M-4, San Ramon area, for the purpose of collecting $1,192.80 to be paid to the Pacific Gas and Electric Company for street light services for the period July 1, 1969 to June 30, 1970 (prior to the time the Board authorized acceptance of billing for the lights); and The County Counsel by memorandum dated January 7, 1971 having reported that Special Assessment Districts are governed by the provisions of the Special Assessment Investigation, Limitation and Majority Protest Act of 1931 (Streets and Highways Code Sections 2800 at seq.), ! and generally provide for a project involving a proposed improvement of acquisition; and that the law does not contemplate the formation of a special assessment district to pay for past services mistakenly rendered; and , The County Counsel having noted that the Board on August 18, 1970 denied the request of Pacific Gas and Electric Company for the formation of a zone within County Service Area M-4 for the purpose of making payments to P. G. and E. for street lighting energy costs, pointing out in its order that the county had no legal responsibility for the cost of the lights for any time prior to July 1, 1970; and The County Counsel having further reported that in his opinion said action of the Board was correct and that in substance the aforementioned proposal to form an assessment district is the same as the proposal to form a zone for the purpose of using public funds to pay for the said street lighting services rendered prior to July 1, 1970; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the request of the South San Ramon Homeowners Association is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/46. U On motion of Supervisor J. E. Moriar seconded by Supervisor W. N. Boggess, IT SIS BY THE BOARD ORDERED THAT Resolution No. 71/ 6, in which the Board determines buildings located at 38 Canyon Lake Drive, Port Costa, California to be a public nuisance and orders the owners, James M. and Deanna Brownlee, at al. to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. j The foregoing order was passed by the following vote: I4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j 254 January 19, 1971 - continued - In the Matter of Approval of Resolution No. 71/50. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/50, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Bernice Dotson, is APPROVED. The foregoing order was passed by the following vote: r ' f P W. N. AYES: Supervisors A. M. Dias, J. E. Moriarty, Boggess, E. A. Linscbsid, J. P. Kenny. NOES: None. ABSENT: Noma rk_( In the Matter of Approval � of Resolutions Nos. 71j26 and 71/27. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following Resolutions in which the Board authorises the Chairman to execute agreements for the purpose of obtaining TOPICS fluids from the Federal Government and authorizes the County to act as the Sponsoring Agency in Administering the TOPICS contract in the Central and Eastern Urban Areas of the County, are APPROVED. Resolution No. 71/26: TOPICS Master Agreement between the State and the Central Urban Areas (CUA) group of the County and Joint Exercise of Powers Agreement between the County and the other participating jurisdictions in the Central Urban Areas of the County. Resolution No. 71/27: TOPICS Master Agreement between the State and the x Eastern Urban Areas (EUA) group of the County and Joint Exercise of-Powers Agreement between the County and the other participating jurisdictions in the Eastern Urban Areas of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Determining AS EX OFFICIO THE BOARD OF DIRECTORS OF CONTRA COSTA value of real property of COUNTY SANITATION DISTRICT NO. 7-A the Bella Vista Sanitary District. ! A letter having been received from Mr. R. E. Lanier, Secretary of the Bella Vista Sanitary District, responding to a letter dated-Decamhar 22, 1970 from the Board of Supervisor suggesting a meeting at an early date to discuss the value of the real property of said district; and Mr. Lanier having indicated that while the Board of Directors of Bella Vista Sanitary District would be happy to meet at any mutually convenient time, the purpose of the meeting might best be accomplished after the last regular meeting of the district on June 3, 1971; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director and the i County Counsel. I t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. l January 19, 1971 - continued - In the Matter of Proposed Drainage Plans for the Kensington Area. A copy of a letter having been received from the Kensington Dads-Club addressed to the Kensington Improvement Club in opposition to various drainage plans proposed.for the Kensington area, and suggesting that further community support for or against the issue be obtained; e On motion.of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Hearing - on Proposal to Designate a Nonprofit Corporation as the Community Action Agency. This being the time fixed for public hearing on the proposal of the Economic Opportunity Council to form a nonprofit corporation and that the nonprofit corporation be designated as the community action agency for Contra Costa County; and notice having been duly and regularly given; and The following persons having appeared and voiced their support of the proposal: Mr. George W. Johnson, Economic Opportunity Program Development Director, who also presented for Board information his written comments on an editorial that appeared in tba "Pittsburg Post-Dispatch" relative to the community action program in this county, and also presented a summarization of advantages and disadvantages should the conduct of the community action program by an independent nonprofit corporation be approved (copies of the foregoing on file in the Office of the Clerk of the Board); Mr. Nick Rodriguez, Chairman of the Economic Opportunity Council; ' Mr. Lee Hill, member of the Economic Opportunity Council; Mr. Willie F. Dorsey, Chairman of the North Richmond/Iron Triangle Area Council; Rev. W. 0. Smith, member of the Economic Opportunity Council; s Mr. Ralph Petry, Chairman of the Rules Committee of the Economic Opportunity Council; Ms. Lillie Mae Jones, staff member of the County Department of Education; Mrs. Helen Mackintosh, Chairman of the Program Development Committee of the # Economic Opportunity Council; and The following persons having appeared to express their objections to the proposed change in designation: Mrs. Juanita Bartlet, Pittsburg resident; Ms. Mary Miano, staff member of the Pittsburg County Office of Economic Opportunity; { Ms. Barbara McBride, Director of Head Start in Richmond; Rev. Woodie Williams, staff member of the Pittsburg County Office of Economic Opportunity; Mr. James Carroll, Executive Vice President of the Contra Costa Taxpayers Association; Mrs. Gloria Coleman, Chairman of the Head Start Policy Advisory Committee of the Economic Opportunity Council; and Following the aforesaid appeaoances, Supervisor J. P. Kenny having suggested that the Board members consider the viewpoints expressed by both proponents and opponents and that a decision be made on a subsequent date; and I 111 i 261 January 19, 1471 - continued - Supervisor E. A. Linscheid, indicating a cialwy umnacessary, having stated that the transfer of authority to the Economic Opportunity-Council would not relieve the Board from responsibility for Economic Opportunity Council actions; that under the present arrangement a system of checks and balances as well as a public forum for community action proposals is provided that would not exist under a nonprofit-corporation arrangement; that he would be opposed to a change in the structure of-the Office of Economic Opportunity at this time and having therefore moved that the proposal be.denied; and the motion was seconded by Supervisor A. M. Dias; and Supervisor J. E. Moriarty having expressed the opinion that the decision should be deferred until a more thorough study has been made of the proposal; and Supervisor Dias having noted that denial at this time would not preclude the Board j from making a change in the designation at some future date; and I Supervisor W. N. Boggess having cammented on the lack of unanimity among Economic ' Opportunity Council members and indicated that unanimity would be needed if Economic j Opportunity Council were to have control of the county proverty program; and Chairman J. P. Kenny having called for a. vote on the motion made by Supervisor Linscheid to deny the proposed change in designation; and the motion passed by the following vote: AXES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linschaid. NOES: Supervisors J. E. Moriarty, J. P. Kenny.. ABSENT: None. In the Matter of Approval of Resolution No. 71/51. On motion of Supervisor A. M. Dias, seconded by Supervisor W..N. Boggess, IT IS j BY THE BOARD ORDERED THAT Resolution No. 71/51, in which the Board supports the concept i that all the cost of operation of the entire state judicial system be assumed by the State, and supports legislation providing for the assumption of the cost of operation of the courts by the State, is approved. The foregoing order was passed by the following vote: ti AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: None. ,r rrfr`. In the Matter of A Tri-Partite Agreement for Contra Costa County. j Mr. George W. Johnson, Chairman of the Contra Costa Area Manpower Coordinating ICommittee of the Cooperative Area Manpower Planning System (CAMPS), having advised the Board that said committee is concerned.with delay in the adoption of a Tri-Partite (affirms- tine action) Agreement for Contra Costa County and that accordingly the committee is requesting that no federal money be allocated for any construction in this county until such time as the Tri-Partite Agreement is signed and implemented by labor unions; and { The Board having determined that this.matter had not been pursued with the labor unions involved to determine the reason for their delay in entering into the agreement; and Supervisor E. A. Linscheid having recommended that Mr. Johnson arrange a meeting with the unions to discuss the matter and if efforts to resolve same are unsuccessful the j matter again be brought to the attention of the Board for whatever action may be deemed f appropriate at that time; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ( i 226 �?r 3 -- January 19, 1971 - continued - And the Board adjourns as a Board of Supervisors and reconvenes as a Board of i Equalization with the following members present: Honorable James P. Kenny, Chairman, 7' Presiding; Supervisors Alfred M. Dias, :z James E. Moriarty, W. N. Boggess, :C Edmund A. Linscheid. In the Matter of Application , of Port Costa Products Company APPLICATION NUMBER 173 for Change in Assessment. i Mr. Gordon Turner, Attorney at Law, having appeared to request a three to five month'': delay of the hearing on the application of Port Costa Products Company for change in assessment on Parcel Number 368-090-001 presently scheduled to be beard before the Board of Equalization on January 21, 1971; and The Board having considered same and being of the opinion that sufficient reason xas given for continuing the hearing, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, this Board HEREBY DECLARES that on January 21, 1971 at 9 a.m. IT INTENDS to continue aforesaid hearing to April 8, 1971 at 10 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Refund of Property Taxes on Storm Damaged Properties. This Board on December 22, 1970, sitting as a Board of Equalization, having authorized the County Auditor to compute taxes on certain reassessed storm damaged properties 11 and determine the applicable tax refunds in accordance with the provisions of Chapter 20 of the Statutes of 1970; and Mr. E. F. Wanaka, County Assessor, having reported to the Board that certain properties ' listed in said order do not qualify for refund under Ordinance No. 70-38, and were submitted in error; and f Mr. Wanaka having therefore requested that the December 22, 1970 order be amended tol delete the following properties: 4\ OWNER PARCEL NUMBER (� I Elbeck, Einar C. 360-392-003 Darla, Frederick G. 360-392-004 Gano, Ralph R. 360-392-00.5 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by-Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is APPROVED. II The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns to meet as the Board of Equalization on Thursday, January 21, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. f ames P. Ke y, C rman ATTEST: W. T. PAASCH,, CLERK eputy Clark ,. .. I 263 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION THURSDAY, JANUARY 21, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISORS JAMES E. MORIARTY, WARREN N. BOGGESS. 3 PRESENT: W. T. PAASCH, CLERK, JOAN WILDER, COUNT-REPORTER. u: Supervisor Warren N. Boggess arrived at 9:25 a.m. in the Matter of Application for-Change in Assessment on Assessor's Parcel Number APPLICATION N0. 154 530-210-034: 06001-2365. The hearing upon the application of Walter J. Bohne, 1015 - 23rd Street, Richmond, California for change in assessment on 08001-2365 came regularly before this Board, sitting as a Board of Equalization; and r The applicant and the County Assessor having executed a stipulation, pursuant to j Section 1608 of the Revenue and Taxation Code, *Therein it is agreed that the full cash value of the pr opp arty described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $f�,840, and that the assessed value is $2,210; and The stipulation having been approved by the County Counsel; a j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. i! Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $5,340 to $2:214. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Applications APPLICATION NUMBERS 167 and 168 for Change in Assessment. The hearing upon the applications ofBarryGilbert, 903 Paramount Road, Oakland, California for change in assessments on Parcel Numbers 510-091-015 and 510-091-016 came a regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations, pursuant to i Section 1608 of the Revenge and Taxation Code, wherein it is agreed that the full cash value (as of March 1, 1970) and the assessed value on the properties described in said Parcel Numbers (or Unsecured Bill Numbers), are as follows: Parcel Number Full Cash Value Assessed Value 510-091-015 $ 18,000 $ 4,500 510-091-016 22,000 5,500; And the stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linseheid, IT IS BY THE BOARD ORDERED that said stip:riationa are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values os the properties CHANGED as indicated below: } Parcel Number From To li 510-091_015 $ 5,330 $ 4 500 510-091-016 5,910 5,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 264 January 21, 1971 - continued - In the Matter of Application for Change in Assessment on APPLICATION NO. 233 Assessorls Parcel Number 513-371-001- The hearing upon the application of Consumers Cooperative of Berkeley, 1235 - 10th Street, Berkeley,'California 94710 for change in assessment on Parcel Number 513-371-001 came regularly before this Board, sitting as a Board of Equalization; and , i The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the fall cash value j of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $1,105,320, (excl. pers. prop.) and that the assessed value is $276,340; and The stipulation having been approved by the County Counsel; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDRED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $315,080 to $276,340. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Bogtess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. illi In the Matter of Applications APPLICATION NUMBERS 244 and 245 f for Change in Assessment. The hearing upon the applications of Mrs. Helen Tocher, 416 La Gonda Way, Danville, California for change in assessments on Parcel Numbers 200-180-010 and 200-180-011 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value (as of March 1, 1970) and the assessed value on the properties described in said Parcel Numbers (or Unsecured Bill Numbers), are as follows: Parcel Number Full Cash Value Assessed Value }! 200-180-010 $ 12,240 $ 3,060 200-180-011 12,240 3,060; !1 And the stipulations having been approved by the County Counsel; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values of the properties CHANGED as indicated below: Parcel Number From To 200-180-010 $ 3,520 $ 3,060 2oo-180-011 3,820 3,060. The foregoing order was passed by the following vote: --- AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: Supervisor J. E. Moriarty. vfl 26,5 1 January 21, 1971 - continued - i In the Matter of Applications APPLICATION NUMBERS 259-263 j for Change in Assessment. -- The hearing upon the applications of Tony Lemos Grading, 3426 Mt. Diablo Boulevard, Lafayette, California for change in assessments on Unsecured Bill Numbers 14010-8009, 24010-8010, 11.4.010-8007, 14010-8006, 14010-8008 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations, pursuant to i Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value (as of March 1, 1970) and the assessed value on the properties described in said Parcel Numbers (or Unsecured Bill Numbers), are as follows: Parcel Number Full Cash Value Assessed Value i 14010-8009 $ 45,920 $ 11,480 _ ' 14010 8007 25,960 010-8010 66,72016,490 14010-8006 22,440 5,610 14010-8008 -0- -0-; And the stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E, A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations aro ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values of the properties CHANGED as indicated below: Parcel Number From To i — 14010-8009 $ 13,210 $ 11,480 14010-8010 19,640 16,680 14010-8007 7,700 6,490 14010-8006 8,820 5,610 14010-6008 1,960 -0- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Carter W. Dunlap for APPLICATION NUMBER 248 Change in Assessment. Ii This being the time fixed for decision-ox-the application of Mr. Carter W. Dunlap for change in assessment on Parcel Number 127-232-003; and The County Assessor having recommended that the full cash value of the property described in said parcel number be reduced from 107,480 to $104,920 with a resulting 2 reduction in the assessed value from $26,870 to 26,230; and i The Board having considered the matter, on motion of Supervisor A. M. Dias, Mu seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty c ABSTAIN: Supervisor W. N. Boggess. a s= j In the Matter of Application of John R. Hattam for Change APPLICATION NO. 155 in Assessment on Parcel Number 571-300-001. The hearing on the application of Mr. John R. Hattam, 1749 Grove Street, Berkeley, California for change in assessment on Parcel Number 571-300-001 comes regularly before;this, Board sitting as a Board of Equalization; i Supervisor J. P. Kenny, Chairman, determines that neither the applicant nor an agent was present; he then determines that the Clark of the Board had givenpropernotice to the applicant in accordance with Section 307 of the California Administrative Code; I 1 266 January 21, 1971 - continued - NOW, THEREFORE, pursuant to Section 313 of the Californ:is .Adminintrative .Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of Mr. John R. Hattam is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of John B. Bonds for Change APPLICATION NUMBER 128 in Assessment. This being the time fixed for hearing on the application of Mr. John B. Bonds, 4104 Rowe Street, Oakland, California for change in assessment on Assessor's Bill Number 11003-2180, the matter came regularly before the Board; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it was the recommendation of the County Assessor that the full cash value of the property described in said bill number as of March 1, 1970 and the subsequent total assessed value of.said property be maintained; and i Mr. Bonds, appeared, was sworn and presented his case; and { Mr. Harlan Roden of the County Assessor's staff, appeared, was sworn and presented r the case for the Assessor; and Supervisor E. A. Linscheid having requested Mr. Bonds to furnish certain information] with respect to the purchase price of some of the equipment; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforesaid application is CONTINUED to February 4, 1971 at 9 a.m. l The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: Supervisor J. E. Moriarty. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Application APPLICATION NUMBER 173 of Port Costa Products Company for Change in Assessment. f In accordance with its January 19, 1971 declaration of intention and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the hearing on the application of Port Costa Products Company for change in assessment on Parcel Number 368-090-001 is CONTINUED to April 8, 1971 at 10 a.m. !- The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of Continental Can Company, Inc. APPLICATION NUMBER 277 for Change in Assessment. This being the time fixed for hearing the application of Continental Can Company, Inc., 633 Third Avenue, New York, N.Y., for change in assessment on Parcel Number 085-280-002,' the matter came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it was the recommendation of the County Assessor that the full cash value of the property described said parcel number as of March 1, 1970-and the subsequent total assessed value of said parcel be maintained; and I I -74 I i 67'r It January 21, 1971 - continued - i i Mr. Nicholas J. Sheppard and Mr. Thomas R, Harty, representing the applicant, appeared, were sworn and presented the case for Continental Can Company, Inc.; and Mr. Rush then began his cross examination of the aforesaid representatives, and Chairman J. P. Kenny noting the lateness of the hour, suggested that the hearing be continued; jNOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS'BY THE BOARD ORDERED that the hearing on the application of Continental Can Company, Inc, is CONTINUED to January 27, 1971 at 9 a.m. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. " NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess, And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, January 26, 1971 at 9 a.m. in the Board Chambers, Administration -Building, Martinez,.California. ~ James P. K nny, C irman ATTEST: W. T. PAASM, CLERK BY .L..ct/ .dZQX t2 Deputy Clerk - - - Via,ttic d ,.^• .:, ti tom- C - r a 1w. S.. ZUT re t y r k: -2 j 7 3- j ,_ 268 BEFORE THE BOARD OF SUPERVISORS:, TUESDAY, JANUARY 26, 1971 THE BOARD MET IN REGULAR SESSION `I AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION { BUILDING, MARTINEZ, CALIFORNIA. j PRESENT: HONORABLE JAMES P. KENNY, Y# CHAIRMAN, PRESIDING; SUPERVISORS a ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ;z PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification , required: Health Department. Add one (1) Public Health Nurse, position number 28, Salary Range 51 ($849-$1,031), and cancel one (1) Senior Public Health Nurse, position number 08, Salary, Range 54 ($914-$1,110), effective January 27, 1971. Also cancel Public Health Nurse Leave of Absence backup position number 28, Salary Range 51 ($849-$1,031). r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor " E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: i ACCOUNT I APPROPRIATION FUND BUDGET UNIT OB T:"- SUB. ACCT. DECREASE INCREASE! Medical Services - 540 Reserve for Contingencies 1003 990-9970 $ 1,240 Selectric Typewriters 1003 540-7751 350 $ 1,000; Stereo Radio Phonograph 1003 540-7750 351 2401 Moraga Fire Protection District i = Radio 2 Way 2010 2010-7758 Oil 425; For radio 2010 2010-9970 425 County Administrator f (Plant Acquisition) Shelving 1003 228-7751 007601 Judge's Bench 1003 228-7752 008 1,300] Hold Cell Bench 1003 228-7752 009 225; Lecturn 1003 228-7752 010 50; Leasehold Impr. 1003 228-2261 2,3501 Transfer to Brentwood Court 1003 086-7710 612 3,985 Auditor-Controller 010 j iTemporary Salaries 1003 010-1013 14,025! Overtime Salaries 1003 010-1014 5,025 Overtime Salaries 1003 011-1014 9,000 Health Office Expense 1003 450-2100 49 Projector 16mm 1003 450-7750 001 49, 3 I 269 January 26, 1971 - continued - - �---- _�'-- 1 ACCOUNT I APPROPRIATION (continued} FUND BUDCar UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Defender - 243 Maintenance of Building 1003 243-2281 $ 200 Auto Mileage Employees 1003 2)4.3-2301 446 Education Supplies & Courses 1003 243-2477 400 Office Expense 1003 243-2100 $ 643 Repair and Service of Equipment 1003 243-2270 246 Special Departmental Expenses 1003 243-2479 150 Miscellaneous Service & Supplies 1003 243-2490 7 Public Works I SELECT ROAD BETTERMENTS 1. Treat Blvd. 1003 662-7600414 720 1 2. R/W Victory Hwy. 1003 662-7600 502 440 3, Taylor Blvd. 1003 662-7600 14. Rheem Blvd. 1003 662-7600 371 425 1,690 Betterments 1003 662-7600 590, 2,158 I SELECT ROAD CONSTRUCTION 1. California Street 1003 661-7600 508 10,087 5. San Pablo Dam Road 1003 661-7600 211 5,000 MINOR ROAD BETTERMENTS 6. Lawson Road 1003 666-7600 210 6,300 PLANT ACQUISITION - JUVENILE HALL 7. Boys Units 1003 099-7711 702 8,000 BUILDING PROJECTS ' Cost Applied to Services 1003 061-8822 81000 EQUIPMENT OPERATIONS B. Electric Hamman 1003 063-7754 022 100 8. Lift Cranes -1003 063-7754 02� 100 9. Station Bus 1003 063-7753 006 901 9. Bus ''1003 063-7753 007 901 Contra Costa County Supt. of Schools - - Office Expense 1003 601-2100 650 Office Equipment (Microfilm Read-Printer) 1003 6ol-7751 001 450 8M Hand Sealer for Postalia Hand Mailing Machine "1003 601-7751 004 200 i Delta Judicial District j Table 72" x 34" 1003 228-7752 004 15 Tfr. to 228 1003 086-7710 612 i$' Orinda Fire District Reducer-Female 2018 2018-7750 005 5- Reducer-Female 2018 2018-7750 006 4 Soft Suction hose 2018- 2018-7750 007 30 For other FA 2018 2018-7750 010 _39 I The foregoing order was passed by the following vote of the Board: i � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j 270 January 26, 1971- continued - In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $200 to the Boys Ranch Fund has been received from Gemco Charitable and Scholarship Foundation, ; 6565 Knott Avenue, Buena Park, California; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, ori IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Acceptance of Gift. The County Administrator having notified this Board that a gift of a display case and shelving to the County Library has been received from the Friends.of the Pleasant Hill Library; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said gift is HEREBY ACCEPTED. The foregoing order Was passed by the following vote of the Board: — AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None, ABSENT: None. y.i In the Matter of Authorizing , Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $9,326.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, i IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $9,326.00. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, 1 W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing ! County Auditor-Controller ' to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $46.44 to Steve E. Dunbarr, said sum representing overpayment on a rental agreement for county-owned property at 1137 Thompson Street, Martinez, California. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 271 January 26, 1971 - continued - In the Matter of Rescinding Board Order of December 22, 1970 Authorizing County Auditor-Controller to Issue Warrant. The Board on December 22, 1970 having authorized the County Auditor-Controller ' to issue a warrant in the amount of $110.38 to Maurine E. Rieke, 153 Smith Road, Danville, California 94526, to replace outdated warrant No. B137395; and The Auditor-Controller having requested that the Board rescind the aforesaid order for the reason that prior to December 22, 1970 a duplicate warrant had been issued and redeemed; and NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. N. Dias, IT IS ORDERED that the December 22, 1970 order of the Board is hereby RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess,ggesa, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. t In the Matter of Authorizing cancellation of penalty, cost, i redemption A P Penalties, and � } state redemption fee on second installment of 1968-69 Secured Assessment Roll. The County Tax Collector-Treasurer.-having-filed-with this Board a request for cancellation of the six percent dilinquent penalty, cost, redumption penalties, and state redemption fee attached to the second installment of 1968 Sale No. 21168, Parcel NO. 72001/015- 180-006 or_ the 1968-69 Secured Assessment Roll due to a failure to include said parcel when processing for payment; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said six percent delinquent penalty, cost, t� redemption penalties, and state redemption fee is hereby CANCELLED pursuant to Section 4985 I of the California Revenue and Taxation Code. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing cancellation of penalty on first installment of 1970-1971 Secured Assessment Roll. The County Tax Collector-Treasurer having filad_.wi.th_this Board a request for cancellation of the six percent penalty attached to ths.first inxtellment of Parcel No. 8001/513-025-001 on the 1970-1971 Secured Assessment Roll due to._inability to complete valid procedures initiated prior to the delinquency date; NOW, THEREFORE, on motion.of Supervisor A. M. Dias, seconded by Supervisor E. A. fP Linscheid, IT IS BY THE BOARD ORDERED that said six-percent_penalty_is hereby CANCELLED pursuant to Section 4985 of the California Revenue and Taxation Code. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: Nene. ABSENT: None. x, 2 January 26, 1971 - continued - In the Matter of Report of the Office of County Administrator relating to county mileage reimburse- , meet system. !J On motion of Supervisor E; A. Linscheid, seconded.-by_.Shap ervisor J.-E. Moriarty, IT f IS BY THE BOARD ORDERED that receipt of report of the.-Office of the County Administrator reviewing Contra Costa County mileage reimbursement system, is ACKNOWLEDGED; and i IT IS BY THE BOARD FURTHER ORDERED that the Employee Relations Officer is DIRECTED to discuss said report with the employee organization representatives and make specific recommendations to the Board. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing special board and care payment for Cheryl Wickman. E On the recommendation of the County Welfare Director, and on motion of Supervisor 1 E. A. Linschaid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that '. authorization is GRANTED for payment of a special board and care rate of $150 per month, to Mr, and Mrs. A. B. Benoit of Concord, California, effective February 1, 1971, for the care of Cheryl Wickman, a handicapped foster child, !j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing special board and care rate for Linda K. Winter, i v On the recommendation of the County Welfare Dir.ector,and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate to Mr, and Mrs. John I Adair, 320 East Tregallas Street, Antioch, California, for the care of Linda K. Winter, a dependent child of the court, effective February 1, 1971. ;U K The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. H. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Claim for Reimbursement {{ ` for Damage to Personal Property. Pursuant to the provisions of Board order dated November 17, 1959, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to reimburse Sergeant Larry Tannehill the sum of $90 for damage to personal property (clothing) incurred in the line of duty. The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i I i 2'73` __- F January 26, 1971 - continued - -T —_—� In the Matter of Authorizing execution of Satisfaction of Lien. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty,,,IT IS HEREBY ORDERED that the Chairman of this Board is AUTHORIZED to execute a Satisfaction of Lien, recorded against Mt. Zion Temple on December 31, 1969, Contra Costa County vs. Mt. Zion Temple, said lien having been paid in full. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. E ABSENT: None. In the Matter of Approval of Contract for Public Work, Contractor: Roy E. Carter, 2290 Hickory Drive, Concord, California Work: First and Second Floor Remodel and Fifth Floor Addition, County Administration Building, North Wing, Martinez. Work Order No: 52144 and 5239 Date of Award: December 15, 1970 Bonds: Suretyls Name: Great American Insurance Company Labor and Materials: $31,131 ) Bond No. 383 64 32 Faithful Performance: 62,261 ) { This Board awarded the contract as noted above, and the contractor has presented i it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. ' The bonds posted by the other bidders are exonerated and any checks submitted for security shall be retuned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by j Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors A. M. Dias, W. X. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. ,In.the Matter of Authorizing execution of supplemental agreement to lease with Southern Pacific Company for Howard Street parking lot, Martinez. The County of Contra Costa has in effect a lease with Southern Pacific Company dated December 22, 1964, for the parking lot on Marina Vista Street (formerly known as Howard Street), Martinez, California for the use of county employees; and i The Board on December 9, 1969 having exercised its option and renewed said leasa for an additional five years terminating December 31, 1974; and I A supplemental agreement dated December 29, 1970 having been presented to the Board this day between the County of Contra Costa and Southern Pacific Transportation Company (successor by merger to Southern Pacific Company) which provides for an increase in rental from $110 per month to $176 per month effective December 1, 1970, pursuant to Section 24, Page 2, of the insert to lease dated December 22, 1964, all other terms and conditions of the original lease to remain in effect; and On the recommendation of the County Administrator and County Right of Way Agent, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E..Moriarty, IT IS BY THE BOARD ORDERED that said rental increase is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the supplemental agreement on behalf of the county. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. 27 January 26, 1971 - continued - - — In the Matter of Authorizing execution of Lease with V. J. Bennett for two boat berths for use by Office of i County Sheriff. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a one-year lease between the County of Contra Costa and V. J. Bennett, dba Sen Joaquin: Yacht Harbor, for the use of two covered boat berths tostore patrol boats of the Office of the County Sheriff, effective January 1, 1971, at a rental of $50 per month, under terms and conditions as more particularly set forth in said lease. The foregoing order was passed by the following vote of the Board: AYES; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of rental agreement with D. W. Daniels, at ux, for county-owned house. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and j Delmar W. Daniels, at ux, for rental of county-owned house located at 1132 Thompson Street, Martinez, California, as is," on a month-to-month basis at $120 per month, commencing January 25, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 7 ABSENT: None. r't xa•: c4,6 In the Matter of Approval of rental agreement with C. R. and R. D. Bugg for county-owned house. On motion of Supervisor E. A. Linscheid, seconded .by Supervisor J. E. Moriarty, � IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Clemmie R. Bugg and Randal D. Bugg for rental of county-owned house located at 1137 Thompson Street, Martinez, California, "as is," on a month-to-month basis at $120 per month, commencing. January 20, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. McBrien, County Administrator, is AUTHORIZED to execute said agreement on behalf of the county.. 'J The foregoing order was passed by the following vote of the Board: j c AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOfiS: None. , ABSENT: None. „s a rs In the Matter of Authorizing execution of 2nd amendment to agreement with State Department of Public Health for immunization , project (Project No. 225). On motion of Supervisor E. A. Linacheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a 2nd amendment to agreement dated July 1, 1969 between the County of Contra Costa and the State of California, Department of Public Health, for the immunization assistance project, a under the terms of which additional state financial assistance will be provided in the amount of $8,367 for continuation of the program through June 30, 1971. The foregoing order was passed by t1s following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i i i r 27 7 January 26, 1971 - continued - E In the Matter of Authorizing execution of agreement with Dr. Nestor for consultation services, County Probation Department. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Byron Nestor, M. D., for psychiatric consultation services to be provided for the Special Intensive Supervision Program of the County Probation Department at a rate of $35 per hour, the total amount not to exceed $1,0509 , for the period December 17, 1970 through June 30, 1971, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. " ABSENT: None. In the Matter of the Proposed Southern Crossing. Mrs. Carol Gustafson, Diablo Valley representative to the League of Women Voters of the Bay Area, having appeared before the Board and having presented a statement (copy of which is on file with the Clerk of the Board) setting forth concerns of the League as to possible adverse effects from the proposed Southern Crossing and expressing the opinion that the Crossing should not be given further consideration until the Metropolitan Transportation Commission has completed a coordinated transportation plan for the Bay Area scheduled for 1973; and the League having urged the Board to reconsider its policy statement adopted on November 10, 1964 supporting the Crossing and give thought to the region-wide ramifications of same; and Mr. Victor W. Sauer, County Public Works Director, having reported on the hearing held by the California Toll Bridge Authority on January 15, 1971 to consider the impact of a Southern Crossing on the Bay Area Rapid Transit District, stated that testimony both for and f against the Crossing had been presented; and ' Mr. Sauer having advised that the Toll Bridge Authority will not hold any further hearings and plans to make its decision in the near future and having recommended that if the Board wishes to reaffirm its previous position, it inform the Toll Bridge Authority as soon as possible so that the views of this County may be considered during deliberations; and I The Clerk of the Board having read a letter received from Mr. Nello Bianco, one of the representatives of Contra Costa County on the Board of Directors of the Bay Area Rapid Transit District, wherein he advises that the District Board of Directors has taken a neutral position on the construction of the proposed bridge, but states that he personally is opposed to its construction and sets forth his reasons therefor; and Mr. Bianco having requested that any action by the Board of Supervisors be deferred to a time subsequent to a meeting of the BART Board of Directors scheduled for January 27, 1971 to further discuss the Southern Crossing; and Mr. Thomas Bertken, Planning Engineer for the State of California, Department of Public Works, Division of Bay Toll Crossing, being present and having suggested that said Division be given the opportunity to make a presentation should further consideration be C j given to said Crossing; and £ i The Clerk having noted that communications related to the Crossing are being received and placed on file; and The Board havingdiscussed the matter and the consensus beim that a g public healing should be held to consider all viewpoints before any further action by the Hoard; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that February 16, 1971 at 2:00 p.m. is fixed as the time for a hearing to further consider the proposed Southern Crossing of the San Francisco Bay. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ,. ABSENT: None. 276 ---- ----- - January 26, 1971 - continued - In the Matter of Establishment of the Brentwood Health Clinic. George Degnan, M.D., County Medical Director, pursuant to Board Order of January 19,E 1971, having presented for consideration a program implementation plan (copy of which is on file in the Office of the Clerk of the Board) for operation of a proposed health clinic in the l Brentwood area; and The County Medical Director having indicated that said clinic could be established ' at no additional cost to the county by transferring personnel, equipment and supplies from the existing Pittsburg Clinic; and Board members having discussed the proposal and plan of operation and having indicated their approval of same; and Supervisor E. A. Linscheid having noted that housing for the facility was on a short-term basis under the arrangement with the City of Brentwood and having expressed the , opinion that an effort should be made to provide said housing on a continuing basis; r NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that establishment of the health clinic in the i Brentwood area under the program outlined by the County Medical Director is HEREBY APPROVED. IT IS BY THE BOARD FURTHER ORDERED that a report on the operation of saidclinic be 1 submitted to the Board at the time of the budget review for fiscal year 1971-1972. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. b In the Matter of Complaint Against the Animal Control Division. Mr. Warren L. Smith, 1811 Third Avenue, Walnut Creek, California having appeared before the Board alleging harrassment on the part of the Animal Control Division of the , County Agricultural Department and requesting that the Board order such harrassment to cease and desist;" and Supervisor E. A. Linscheid having expressed the opinion that the allegations of Mr. Smith should be submitted in writing and having therefore recommended that upon receipt i from Mr. Smith of a written statement detailing his allegations that same be referred to the County Agricultural Commissioner for a written response to the Board; and i On motion of Supervisor Linscbeid, seconded by Supervisor W. N. Boggess, ITIS BY, THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. >s ABSENT: None. rt s^ In the Matter of Study on consolidation of fire services in Western Contra Costa County. The Board having received a communication from the City of E1 Cerrito in which the , City Council requests that Gage-Babcock & Associates, Inc., consultants, be required to make additional studies to support the assumption that consolidation of fire agencies will result in better services in the west county area; and Supervisor A. M. Dias having advised that a meeting of the governmental jurisdictions concerned with the study made by Gage-Babcock & Associates, Inc., is to be convened in the near future to discuss the report of said consultants and recommended that the request of , the E1 Cerrito City Council be considered at that time; On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linacbeid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. f 277 January 26, 1971 - continued - in the Matter of Approving Rezoning Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT, IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: ' No. 71-1, Tassajara Road area, requests of the following: A. Morris & M. Souza (1476-RZ) A. Morris (1477-Rz) C. Nielsen (1478-RZ) L. E. Stanley (1480-RZ) E. C. Rasmussen (1484-RZ) W. Dias (1486-RZ) W. Reinstein (1488-RZ) Jerry Victorino (1491-RZ) Jerry Victorino (1492-RZ) G. Cardoza and J. Cardoza (1497-RZ) Published in the VALLEY PIONEER; - C No. 71-2. Kirker Pass Road area, requests of the ,s following: R. James (1499-RZ) F. Bettencourt (1474-RZ) }, W. W. Thomas (1528-RZ) W. W. Thomas (1529-RZ) Published in the CONCORD TRANSCRIPT; No. 71-3, Byron area, request of W. Cox (1459-RZ) Published in THE DIABLO VALLEY NEWS; No. 71-4, Orinda area, request of Dobbell &Mutter (1500-RZ) Published in the ORINDA SUN; No. 71-5, Clayton Valley area, request of W. Aldrich (1502-RZ) Published in the CONCORD TRANSCRIPT; No. 71-6, Alhambra Valley area, request of M. Pereira (1504-RZ) Published in the MORNING NEWS-GAZETTE. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. ;•-i In the Matter of Representation Units Proposed by the United Professional Fire Fighters of Contra Costa County and the Deputy Sheriffs' Association. The Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having this day submitted its report on the matter of unit determination impasses between management representatives and the United Professional Fire Fighters of Contra Cost. County, I.A.F.F., Local 1230, and the Deputy Sheriffs' Association; and Said committee having reported that several issues exist in each of the impasses but the principal one involves management contention that the petition should be modified to exclude positions falling within the Management Employee definition and that the disputed items are which positions fall within said definition and whether or not such Management ' Employees should be excluded from the representation units petitioned by each of the organize- tions; and The committee having recommended that the issues in these impasses be decided upon by the Board as a whole without resorting to third-party involvement and that a time be scheduled for consideration of the arguments by employee groups and management representatives as well as such other interested parties; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of said committee are APPROVED and Fabruary 2, 1971 at 2 p.m, is FIXED as the time for hearing thereon. k The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 27 January 26, 1971 - continued - In the Matter of Approving certain Legislative items for introduction in the 1971 Session of the California State Legislature. The County Administrator having furnished this Board with s list of suggested legislative items for introduction in the 1971 Session of the California State Legislature, ' as follows: 1. An amendment to the Government Code Section to clarify the inclusion of education and training, and therapeutic services among the professional services for which the county may contract; 2. An amendment to the Government Code Section to provide for salaries and staffing for the several municipal courts; 3. An amendment to the Government Code to provide for the elimination of a service(s) furnished by a County Service Area; 4. An amendment to the Government Code to provide for the title of Public Works Director. 5. An amendment to Section 6206 of the Public Utilities Code to allow counties to receive payment for gas and electric franchises under the alternate method presently available to cities but not to counties. 6. An amendment to the Civil Code to add the County Counsel to the list of officials empowered to acknowledge instruments and official documents; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that introduction of the six county measures cited above in the 1971 Session of the California State Legislature is APPROVED, and the County Counsel is AUTHORIZED i to arrange for their introduction through the county legislative delegation comprised of Senator John A. Nejedly, Assemblyman John T. Knox and Assemblyman James W. Dent. The foregoing order was passed by the following vote of the Board: ? AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Preparation and Introduction of Legislation. The Board having this day authorized the Office of County Counsel to arrante for certain legislative items to be introduced for the 1971 Session of the State Legislature; and Mr. J. B. Clausen, County Counsel, having inquired about arrangements for follow up on legislative matters during the 1971 Session; and Good cause appearing therefor, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its Intergovernmental Relations Committee (Supervisors Boggess and E. A. Linscheid) shall study the matter of responsibility for the county legislative program (preparation, introduction and follow up). The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kearny. NOES: None. ' ABSENT: None. f In the Matter of Report of the Underground Utilities Advisory Committee with - respect to requests for undergrounding of utilities. ` The Underground Utilities Advisory Committee having submitted to this Board a report dated January 25, 1971 listing requests for financing of projects to convert overhead utilities to underground using .Rands made available by the Pacific Gas and Electric Company pursuant to Rule 20-A; and I i '1 I 2i9 January 26, 1971 - continued - I Said committee having made recommendations as to the financing of underground I utility work within the limits of available funds; and i The County Administrator having recommended that the members of the Board review said report and take action thereon at its regular meeting February 2, 1971; i ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor i J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator i is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I 1 NOES: None. 1 $ - ABSENT: None. In the Matter of Ratifying I Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office 1 of the County Counsel. The Clerk of this Board having on January 18, 1971, referred copy of Summons and ! Complaint served on Aileen Elder, Deputy Clerk, on January 18, 1971, in Action No. 16620 of the Municipal Court for the Mt. Diablo Judicial District, in and for the County of Contra Costa, TODD EUGENE SCRUGGS, by FRANK SCRUGGS, his Guardian ad Litem versus County of Contra Costa, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. i r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim for Damages. MARLA MANOS, a Minor, by her parent, CHRIS MANOS, 7524 Sutton Lane, Dublin, i California, by and through James J. Thompson, Esq, of Warwick, Devane & Warwick, 7998 Amador Valley Boulevard, Dublin, California having filed with this Board on January 20, j_1971, claim for damages is the amount of $10,000 has of the date of presentation); NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor i W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, {� J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim for Damages. GLADYS WILLIAMS, 1524 Yuba Avenue, San.Pablo, California, by and through her attorney, Douglas E. Lord, 145 Park Place, Pt. Richmond, California having filed with this Board on January 18, 1971, claim for damages in the amount of $100,000, plus special damages and $50,000 punitive damages; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 280 -^January 26, 1971 - continued! - -_ ---------—-- ---� i In the Matter of Claim for Damages. JOSE CRUZ, 1461 Drake Way, San Pablo, California, by and through his attorneys, Calfee, Westover & Sheehan, 207 - 37th Street, Richmond, Californiahaving filed with this Board on January 13, 1971, claim for damages in the amount of $2$,$00 (as of date of presentation); NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: "lone. ABSENT: Supervisor J. E. Moriarty. In the Matter of Petition for formal recognition from Contra Costa County Employees Association, Local No. 1. The Board having received a memorandum from Mr. J. P. McBrien, Employee Relations Officer, advising that under the provisions of the County Employer-Employee Relations. Ordinance the Contra Costa County Employees Association, Local.No. 1, on January 13, 1971 filed a petition for formal recognition of a proposed representation unit comprised of administrative and supervisory employees in the County Health Department; and IT IS BY THE BOARD ORDERED that receipt of said memorandum is HEREBY ACKNOWLEDGED and same is REFERRED to the County Employee Relations Officer. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors A, M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. »„r In the Matter of Report of County Agricultural Commissioner regarding proposals for modification of the county G leash law. The Board on January 12, 1971 having referred to the County Agricultural Commissioned for comment a letter from Attorney Michael J. Halloran, 3374 Sweet Drive, Lafayette, California suggesting two proposals for modification of the county leash law; and j i A memorandum report dated January 19, 1971 having been received from the County Agricultural Commissioner containing comments regarding aforesaid proposals, and i On motion of Supervisor E. A. Linscheid, seconded.by Supervisor A. M, Dias, IT IS i BY THE BOARD ORDERED that said report is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess). The foregoing order was passed by the following vote of the Board: (, AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, i J. P. Kenny. 11 NOES: None. ABSENT: Supervisor J. E. Moriarty. = razt' Y.�,}. ve .d*:'.i ` January 26, 1971 - continued - In the Matter of Request - I for transfer of functions and duties to the County I Board of Education. f On the recommendation of the County Administrator the Board on October 13, 1970 1 denied the request of the County Board of Education that certain functions and duties be ' transferred from the Board of Supervisors to the Board of Education; and A letter dated January 18, 1971 having been received from Mrs. Betty Kipp, President of the County Board of Education, requesting the Board of Supervisors to schedule a hearing { early in February to again discuss said transfer of functions; NOW, THEREFORE, on motion of Supervisor Diss, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nona. ABSENT: Supervisor J. E. Moriarty. c 'r_; In the Matter of Complaint from Mr. R. R. Oltman, Walnut Creek, with respect to the County Civil Service Department. Supervisor J. E. Moriarty having brought to the attention of the Board a letter from Mr. Ralph R. Oltman, 125 Near Court, Walnut. Creek, California advising that hu recently made application for employment with the County of Contra Costa, that his application was refected for the reason that he lacked the required experience, and that he was not in agree- ment with the decision made in his case; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervlsor W. N. ' Boggess, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Personne i Director for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. In the Matter of Animal control complaints. I Supervisor J. E. Moriarty having brought to the attention of this Board communica- tions from the following persons advising of various complaints and/or suggestions with respect to the animal control procedures in this county: 1. Mrs. Karen Halladay 3485A Moraga Boulevard Lafayette, California 2. . Attorney William D. Douglass 22 Bobolink Road Orinda, California 3. Mrs. Hugh B. Warnick 156 Via Serena - - Alamo, California 4. Mr. D. J. Ryan, President Sleepy Hollow Improvement Association P. 0. Box 71 Orinda, California; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said communications are REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and Boggess) and the County Agricultural Commissioner. _ I 282 January 26, 1971 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. In the Matter of Comments of County Recreation and Natural Resources Commission with respect to John F. Baldwin Ship Channel. The Board on September 22, 1970 having referred to the Contra Costa County Recrea- tion and Natural Resources Commission, at al., a draft statement entitled "San Francisco , Bay to Stockton, California, John F. Baldwin and Stockton Ship Channels" from the Army Corps of Engineers, Sacramento District, as required by the National Environmental Policy Act, Public Law 91-190; and A report having been received this day from the County Recreation and Natural Resources Commission setting forth its viewpoints as to the environmental and recreational impact of the aforesaid proposed project, comments being based on information contained in the! draft statement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said report is REFERRED to its Human Resources Comittee (Supervisors J. E. Moriarty and A. M. Dias). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Request for Refund of Building , Permit Fee. i The Board on January 19, 1971 having scheduled this date for appearance by Mr. W. F. Beckett, Jr. to discuss the request of Mr. Beckett and Mr. C. A. Rawson, Jr, for refund of the fee for a building permit issued October 21, 1965, which request the Board heretofore denied on the premise that the time for granting a refund on said permit had elapsed; and Mr. Beckett having appeared and presented his reasons for asserting that the time limit for refund of fees had not expired; and i The County Counsel having stated that he had reviewed the matter and that the dispute appears to be over the date a 60-day extension of time, granted on said building permit, was to have commenced; and It having been determined by the Board that said matter could not be resolved ? without further review; f On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is REFERRED to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid); that said committee meet with County Counsel, staff and the individuals concerned and submit its recommendation to the Board on 4 February 9, 1971. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. gr r r S l` 283 IJanuary 26, 1971 - continued - - - - In the Matter of Request of County Medical Director for Employment of Mental %I Health Educator. George Degnan, M. D., County Medical Director, having appeared before the Board on this date to present a report on the proposal to establish a Brentwood Clinic; and Subsequent to the discussion of said matter, Dr. Degnan having advised that he also I wished to discuss with the Board an important mental health personnel matter; and i Dr. Degnan having pointed out that Mr. Ron Meier, who was employed by the California State Department of Mental Hygiene and who had been assigned to the Contra Costa County Mental Health Program, was being terminated as a State employee effective January 31, 1971 and it was essential that the services of Mr. Meier be retained by the County particularly at the present time in connection with the development, as mandated by the State, for a five ' year mental health plan; and Dr. Degnan having advised further that the employment of Mr. Meier had been dis- approved by the office of the County Administrator due to its austere budget position, that he would like the Board to consider employment of Mr. Meier for the present on a-temporary basis, and that the Board was well within its budget at the present time for mental health services; and The members of the Board having discussed the matter in terms of an offsetting position cancellation, the serious situation resulting from cutbacks in the Medi-Cal program, the personnel needs of the mental health program, and the question of referring the matter to the Administration and Finance Committee for review; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for report to the Board February 2, 1971. IT IS BY THE BOARD FURTHER ORDERED that the services of aforesaid employee be retained on a temporary basis until said matter is resolved. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. _ ABSENT:" None. In the Matter of Emergency Food and Medical Services Program. The Board on January 19, 1971 having requested Mr. George W. Johnson, Chairman of the inter-agency committee established to formulate a revised program for the Emergency Food and Medical Services project, and the County Administrator to submit a report this day comparing the Emergency Food and Medical Services Program as originally proposed to the Board, with the revised program submitted to the Board January 12, 1971; and Mr. Johnson having presented said report and having advised that February 5, 1971 is the deadline date for submittal of the program to the Regional Office of Economic Oppor- tunity; and The Board having discussed the matter; and A motion having been made by Supervisor A. M. Dias to refer the comparison report received from Mr. Johnson this day to the Administration and Finance Committee of the Board (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation on February 2, 1971 and said motion having been seconded by Supervisor Linscheid; and Supervisors J. P. Kenny, J. E. Moriarty and W. N. Boggess having indicated that they saw no reason for further delay and were prepared to vote on the matter; and Supervisor Linscheid having stated that certain information contained in the report submitted to the Board this day differs with that contained in the revised program draft submitted on January 12, 1971 and that, in his opinion, this latter report should be reviewed by the Administration and Finance Committee; and The Chairman having called for the vote on the question, the motion was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: Supervisors J. P. Kenny, W. N. Boggess. ABSENT: None. 284 January 26, 1971 - continued - In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person j listed, be and he is AUTHORIZED to attend, at County expense, the following: Supervisor Boggess at Supervisors Institute of the County Supervisors Association of California in Sacramento, during the period February 10 ' through February 12, 1971; and IT IS BY THE BOARD FURTHER ORDERED that the other members of the Board, who can arrange their schedules to fit with the dates set for said institute, are also AUTHORIZED to attend. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, , J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. $- In the Matter of Approval of Resolution No. 71/52. On motion of Supervisor W. K. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutim No. 71/52, in which the Board approves the annexation j of Subdivision 4011, Clayton area, to County Service Area M-14, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval } , of Resolution No. 71/54. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/54, in which the Board expresses appreciation to Standard Oil Company of California for its cooperative work with the Vocational Services I Division of the Social Service Department in counseling, testing, training and employing public welfare recipients, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, u' E. A. Linscheid, J. P. Kenny. 'LO Fl NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/55. l On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/55, in which the Board authorizes the Chairman to execute Satisfaction of Liens taken against 011ie Bolds and Peter E. Dodenhoff, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t" ABSENT: None. , 285 i January 26, 1971 - continued - i I In theMatter of Approval of Resolution No. 71/56. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT i . IS BY THE BOARD ORDERED THAT Resolution No. 71/56, in which the Board supports proposal to incorporate selected basic disaster information in local telephone directories in conjunction e with the Public Information Program of the Community Shelter Plan, and the negotiation of an agreement between the County of Contra Costa, the Association of Bay Area Governments, I California Office of Emergency Services, Federal Government and American Telephone and Telegraph Company to implement said proposal, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/57 through 71/61. On imotioa=of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED THAT Resolutions Nos. 71/57 through 71/61, in which the Board authorizes fthe County Auditor to make correction of erroneous assessments, are APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/62. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/62, in which the Board authorizes County Counsel to file an appropriate disclaimer in the Federal Condemnation Action, Civil No. 50501, U. S. v. 536.20 Acres of Land, M. B. Danno, at al., is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolutions Nos. 71/63 - through 71/65. J On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED THAT the following numbered resolutions, in which the Board fixes March 9, 1971 at-10 a.m. as the time for hearing on proposed annexations to County Service Areas as indicated, are APPROVED: 71/63 - Subdivisions 3898 and 4029, San Ramon area, to M-4; 71/64 - Subdivision 3836, Alamo area, to L-45; and 71/65 - Civic Green, Walnut Creek area, to L-45. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 4 ABSENT: Supervisor J. E. Moriarty. r!. 286 January 26, 1971 - continued - In the Matter of Approval of Resolution No. 71/66. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/66, in which the Board authorizes allocation of 18 additional positions to the Social Service Department, effective January 27, 1971, with the understanding that 18 vacant positions be canceled to offset aforesaid additions, is approved. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment to Metropolitan Transportation Commission. The Board on January 19, 1971 having authorized Supervisor W. N. Boggess to determine and report to the Board on this date as to the time remaining for the Board to male its appointment to the Metropolitan Transportation Commission; and i Supervisor Boggess having reported that Contra Costa County is the only county that has not made its appointment to the Commission; that said commission will hold its first meeting on February 10, 1971 and the Board should name its appointee as soon as possible; and Supervisor A. M. Dias having therefore suggested that serious consideration be given to appointing a member of the Board to the Commission even if on a temporary basis; and Supervisor E. A. Linscheid having stated that the Board should continue with the pros- cedure ro- cedure approved by the Board on January 12, 1971 whereby five nominees (one nominee by each Supervisor) male presentations before the Board and the Board then make its decision; and Supervisor Boggess concurring with Supervisor Linscheid, suggested however that each Supervisor be allowed to declare himself a candidate for the appointment if he deems himself to be the logical choice; and that the matter be resolved in an open session of the Board; and Supervisor Dias having indicated that he wished to accede to the wishes of the majority of the members of the Board but that he believed that the interviews with nominees should be conducted in a personnel session of the Board; and The County Counsel having advised that the interview procedure could be conducted at a closed session but that the deliberations and decision of the Board must be made public; and Supervisor Dias having moved that the January 12. 1971 order of the Board of Super- j visors related to aforesaid appointment be rescinded; and Supervisor J. P. Kenny having seconded the motion which failed to carry, the vote being as follows: i AYES: Supervisors A. M. Dias, J. P. Kenny. NOES: Supervisors W. N. Boggess, E. A. Linscheid. ABSENT: Supervisor J. E. Moriarty. Supervisor Linscheid having again urged that the procedure previously approved by the Board be followed; and Supervisor Dias having then moved that the previously approved procedure be amended to provide that each Supervisor announce his nominee in public, that interviews with nominees be conducted in executive session, and the Board return to its public meeting for deliberations on, and selection of, its appointee to said Commission; and Supervisor Dias having stated for the record in connection with his latter motion that he regarded the procedure being followed as a compromise measure to resolve the matter of the specific appointment in question; and Supervisor Boggess having seconded the latter motion of Supervisor Dias, it was adopted by the following vote: } i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. 28 January 26, 1971 - continued - In the Matter of Designation of Mental Retardation Planning Body for Contra Costa County. Judge Richard E. trnason, Chairman, Council for Coordinating Services to the Mentally Retarded of Contra Costa County on January 8, 1971 having submitted to this Board a request that the aforesaid council be designated as the county mental retardation planning body in conformance with the provisions of the Lanterman Mental Retardation Services Act of 1969; and The Board having considered same, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Council for Coordinating Services to the.Mentally Retarded of Contra Costa County is hereby designated as the Contra Costa County Mental Retardation Planning.Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Additional Appointments to the Dockside Sanitation Committee. The Board having heretofore established.a Dockside Sanitation Committee and having appointed five county citizens as its members; and i Glen W. Kent, M.D., County Health Officer, in a memorandum dated January 21, 1971 having recommended that the committee be expanded to include municipal, industrial and recreational representatives and, in order to facilitate the studies and recommendations of the Dockside Sanitation Committee, that he be named as Ex-Officio Secretary with permission to call on the offices of the County Administrator and the County Counsel, the Public Works �2 Department and other county departments as the need may arise; and The Board having considered same, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Health Officer is APPROVED. i IT IS FURTHER ORDERED that the Contra Costa County Mayors) Conference, East Bay Regional Park District, Pittsburg - Antioch Industrial Association and the Sierra Club are requested to provide this Board with the name of the person they wish designated as their representative on the aforesaid committee. i I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Control of Speed in County Unincorporated ' Areas. Supervisor A. M. Dias having brought to the attention of the Board that many cities in the State of California now utilize radar systems in connection with the enforcement of speed restrictions within their incorporated limits; and Supervisor Dias having advised further that the Department of California Highway Patrol is not permitted to use radar systems in enforcing speed restrictions in county unin- corporated areas and that in his opinion the use of such systems by said patrol was highly e desirable in the interest of public safety; and Supervisor Dias having recommended that said matter be brought to the attention of the County Supervisors Association of California with the request that said association establish a committee to look into said matter and make appropriate recommendations thereon; ' NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: ? AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r. ABSENT: Supervisor J. E. Moriarty. r � 288 January 26, 1971 - continued - In the Matter of Authorizing special board and care rate for Linda K. Winter. i On the recommendation of the County Welfare Director and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor.J. E. Moriarty, IT IS BY THE BOAR D ORDERED that authorization is GRANTED for payment of a special board and care rate of $150 per month, effective February 1, 1971 to Mr. and Mrs. John Adair, 320 East Tregallas Street, Antioch, , California, for the care of Linda K. Winter, a dependent child of the court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' And the Board takes recess to meet on Wednesday, January 27, 1971 at 9 a.m., in the Board Chambers, Administration Bui]d ing, Martinez, California. James F. Ce y, C rman ATTEST: W. T. PAASCH, CLERK Deputy Clerk - tn- a rJ r. BEFORE THEBOARDOF SUPERVISORS t x WEDNESDAY, JANUARY 27, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. u E IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE.JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISORS JAMES E. MORIARTY, WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. Joan Wilder, Court Reporter. There were no Board orders adopted by the Board of Supervisors. And the Board ,adjourns as a Board of Supervisors and reconvenes as a Board of , Equalization with,the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISORS JAMES E. MORIARTY, WARREN N. BOGGESS. In the Matter of Application ' of Continental Can Company, APPLICATION NUMBER 277 Inc, for Change in Assessment. I This being the time fixed for continued hearing on the application of the Continental; Can Company, Inc., for change in assessment on Parcel Number 085-280-002; i Mr. Carl Rush, Chief Appraiser, completed his cross examination of the witnesses for the applicant and Mr. Albert Lagorio, of the County Assessors office, presented the case for the Assessor; and i i f 2W IJanuary 27, 1971 - continued - The Board being desirous of time in which to further review the application, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the bearing on aforesaid application is CLOSED, the matter taken under submission and February 4, 1971 at 9 a.m. fixed as the time for decision thereon. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Thursday, January 28, 1971 at 1:30 p.m„ in the Board Chambers, Administration Building, Martinez, California. { James enzty, airman ATTEST: j W. T. PAASCH, CLERK ! x,.t Dd.L.lm.c� aputy Clerk ._ _ .��. '' � r?-M'� mss... ,�.. '" �:� eta ,•r' = . .t .. E BEFORE THE BOARD OF SUPERVISORS THURSDAY, JANUARY 28, 1971 THE BOARD MET IN REGULAR SESSION ww AT 1:30 P.M. _ A IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. 713 4 PRESENT: HONORABLE JAMES P. KENNY, ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ; ABSENT: SUPERVISOR JAMES E. MORIARTY. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing execution of Modification Number 29-F to Neighborhood Youth Corps Contract Number R7-8098-05. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' Is BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED t.? execute Modification Number 29-F to Neighborhood Youth Corps Contract Number R7-8098-05 to d,obligate $17,650 of unexpended program funds which will be reprogramed by the U. S. Department of Labor, € The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, W. N. Boggess, I J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. a January 28, 1971 - continued - In the Matter of Litigation involving Medi-Cal Cutbacks. t The County Counsel having advised this Board that the County of Sacramento has brought an action in the Court of Appeal of the State of California against Dr. Earl W. Brian,! Director of the State Department of Health Care Services, and other officials of the State of California, seeking recision of the recent emergency Medi-Cal cuts; and The County Counsel having also advised this Board that depending upon the final form: of the action it may be necessary for the County to join or intervene in litigation in an appropriate capacity with other Counties; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THIS BOARD ORDERED that the County Counsel is AUTHORIZED to join or intervene in said litigation in an appropriate capacity on behalf of the County of Contra Costa; and IT IS FURTHER ORDERED that the County Counsel is AUTHORIZED to file with the appropriate County such papers and pleadings as he deems best serves the interest of the County of Contra Costa, ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Report M of the County Medical Director on Medi-Cal Cutbacks. The Board on this day having received a telegram over the name of Mr. Kenneth R. Keller, Nursing Home Coordinating Committee, requesting a meeting related to the transfer of patients to county care; and I Supervisor J. P. Kenny, Chairman of the Board, having advised that earlier in the day he had requested the County Medical Services and the Office of the County Administrator to! have representatives present at the Board meeting so that the Board might obtain information from staff on aforesaid matter; and George Degnan, M. D., County Medical Director, having appeared and advised that he had been contacted by Mr. Keller on January 27, 1971 and advised that the nursing homes in the; county proposed to transfer 100 Medi-Cal patients to the county on January 29, 1971 and there-! after transfer 50 Medi-Cal patients to the county each day, and that he (Dr. Degnan) had suggested that Mr. Keller contact the Board of Supervisors; and Dr. Degnan having reported that the operators of nursing homes in the county were very concerned about the Medi-Cal rate cuts made by the State and pointed out that said homes were caring for a mixed group of patients (payments by individuals, Medi-Care, and Medi-Cal) but that they could not sustain themselves with the low rate set by the State for Medi-Cal patients; and Dr. Degnan having advised that he did not know if the nursing homes planned to proceed with the patient transfers reported to him but that he hoped some margin of time would be allowed to make arrangements so as to avoid hardship on patients; and Dr. Degnan having pointed out that the nursing home problem indicated to him that it was appropriate to explore and attempt to establish a capitation plan for the Medi-Cal program, that he had contacted Dr. Earl Brian, Director, State Department of Health Care Services, on the matter, and that continued review of the capitation plan had indicated that said basis of operation was appropriate to cover the total picture; and Dr. Degnan in referring to the proposed transfer of patients stated that it would be necessary to find bed space, that there were a considerable number of empty beds in the county at the present time, that he did not know if the bed space could be obtained at the , lower rates (reduced Medi-Cal rates), that under the law the county could not subsidize nursing homes to offset the Medi-Cal cuts, that it would be necessary for the county to make the full payment for bed space, claim reimbursement to the maximum extent possible from the State, and eventually pay the difference in cost out of the county budget and property taxes; and Dr. Degnan having stated that if the capitation plan could be expedited the overall situation could be covered in terms of the problem of Medi-Cal cuts affecting nursing homes and County Medical Services; and ' Dr. Degnan having referred to the State prior authorization rulings for Medi-Cal patients, stated that compliance with the rulings would require the addition of 11 employees to the staff of the County Medical Services and that he thought the county should not comply with the rulings and should fight against them, that the stand for Contra Costa County should be the capitation basis, that Dr. Brian is prepared to embark on a pilot project with the county on said capitation basis, and that the county would be demonstrating tremendous wisdom by expediting the capitation program with all parties associated or responsible to the county in connection with such a change in the Medi-Cal arrangements; and Dr. Degnan commenting further advised that the Medi-Cal program was costing the State $30,000,000 in Contra Costa County that the County Medical Services were participating in that total program to the extent of 20 to 30 percent, that the 10 percent cutback was not acceptable in the medical field, that the County Medical Services was prepared to accept the 10 percent cutback if given the opportunity to implement a capitation plan and obtain a fee for the patient system; and i f 291 January 28, 1971 - continued - Supervisor W. N. Boggess havinginquired as to the mechanics of installing the capitation plan and whether the introduction of such a plan would require legislative action; and � Dr. Degnan having responded that a Health Maintenance Ordinance was required, that ! work was being done on this to explore and encourage responsibility in the medical field, that j HEW wishes to enclose medical care open-end contracts with the objective of economy, that the capitation plan limited the county budget, placed the county in the strongest bargaining position that was possible without hardship, and that developing the capitation plan at once would secure the county against exposure; and Supervisor A. M. Dias having suggested that the County Medical Director explore the capitation program and possible alternate programs; and Supervisor E. A. Linscheid having pointed out that the Board had previously (by Board Order of December 29, 1970) authorized the County Medical Director to explore the capitation plan, that the current fiscal situation related to Medi-Cal was critical, that it was not possible to wait to determine whether a capitation arrangement was approved or rejected, and that the Administration and Finance Committee, County Administrator, County Medical Director, and a representative of the Contra Costa Taxpayers Association should meet to examine the total situation and ascertain alternatives and determine what budget adjustment were necessary; and Supervisor Dias having reiterated his position on exploration of the capitation program and moved that the County Medical Director and the County Administrator report to the i Board on said plan on February 2, 1971; and i Supervisor Kenny having seconded said motion, the vote was as follows: i AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. Supervisor Linscheid having pointed out again that action should be taken while the capitation plan was being explored because attention should be given to required actions as. a iresult of State rulings and that the Administration and Finance Committee should meet with the parties he had mentioned to go over the situation; and Supervisor Boggess having moved that the Administration and Finance Committee (Supervisors Linscheid and Moriarty) react to the urgency of the situation, meet as required on a day-to-day basis, and consult with staff as necessary to ascertain the actions needed j to meet any emergency situations; and Supervisor Linscheid having seconded said motion, the vote was as follows: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING, SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID, ABSENT: SUPERVISOR JAMES E. MORIARTY. John Zandonella, Court Reporter. x-r In the Matter of Application for Change in Assessment on APPLICATION NO. 23 Assessorts Parcel Number 186007-2016. The hearing upon the application of Hydraulic Dredging Company, Ltd., 1221 Central Building, loth and Broadway, Oakland, California for change in assessment on Parcel No. 86007-2016 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value i of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, E 1970, is $600,440, and that the assessed value is $150,110; and � The stipulation having been approved by the County Counsel; 292 January 28, 1971 - continued - NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded.by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the applicant is WAIVED, and the total assessed value of the property CHANGLD from $190,800 to $1500,110. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Applications for Change in Assessment. APPLICATION NUMBERS 163 - 166 I The hearing upon the applications of Round Hill Enterprises, Inc. 3169 Round Hill Road, Alamo, California 94507 for change in assessments on 66061-2018, 66061-8001, 66061-8002, and 66061-8003 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value ! (as of March 1, 1970) and the assessed value on the properties described in said Parcel Numbers (or Unsecured Bill Numbers), are as follows: s Parcel Number Full Cash Value Assessed Value j 66061-2018 $ 156,960 $ 39:240 a 66061-8001 33.120 812 v 66061-8002 14,880 3,720 66061-8003 -0- -0- And the stipulations having been approvedby the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed values of the properties CHANGED as indicated below: Parcel Number From To 66061-2018 $ 42,590 $ 39,2kO 66061-8001 9,060 8,2t8i0 66061-8002 41920 3,720 66061-8003 1,620 -0- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 170 Assessor's Bill Number 14002-2076. The hearing upon the application of Johnson Clark, Inc. 6 Blackthorne Road, Lafayette, California for change in assessment on Assessor's Bill Number 14002-2076 came t regularly before this Board, hitting as a Board of Equalization; and , The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $2,120, and that the assessed value is $530, plus $104 penalty; and The stipulation having been approved by the County Counsel; I NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the ' applicant is WAIVED, and the total assessed value of the property CHANGED from $1,040 plus i $104 penalty to $530 plus $104 penalty. 1 i 293` January 28, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid," r J, P. Kenny. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. In the Matter of Application for Change in Assessment on APPLICATION NO. 264 Assessor's Parcel Number 14010-2436. The hearing upon the application of Contra Costa Suns, Inc, P, 0. Box 590, Lafayette California 94549 for change in assessment on Assessor's Parcel Number 14010-2436 came regular2 before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $19,560, and that the assessed value is $4,890; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. IBoggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the aappliicant is WAIVED, and the total assessed value of the property CHANGED from $10,420 to The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. � In the Matter of Application of R. C. Croop (E. B. Field APPLICATION NUMBER 34 -Company) for Change in Assessment. The hearing on the application of Mr. R. C. Croop, partner, E. B. Field Company, 369 Fifteenth Street, Oakland, California for change in assessment on Parcel Number 550-090-01 came regularly before the Board sitting as a Board of Equalization; i Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; Mr. R. C. Croop appeared, was sworn and presented his case; Mr. Yoshio Nakano of the County Assessor's office appeared, was sworn and presented the case for the Assessor; The Board considered all testimony and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS ORDERED that the recommendation of the Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing go ng order was Passed by the following vats: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty., - - January 28, 1971 - continued r In the Matter of Applications of Technical Instrument Co. APPLICATIONS NUMBERS 279 and 260a for Changes in Assessments. The hearing on the applications of Technical Instrument Company, 344 Sixth Street, San Francisco, California for change in assessments on Assessor's Bill Numbers 2002-282.2 and 8001-3250 came regularly before this Board sitting as a Board of Equalization; Supervisor J. P. Kenny, Chairman, determined that no representative of the applicants was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS ORDERED that the application of Technical Instrument Co, is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. e r}u NOES: None. ABSENT: Supervisor J. E. Moriarty. In the,Matter of Application of Mrs. Laila B. Galloway for APPLICATION NUMBER 160 Waiver of Penalty Placed on Assessment. The hearing on the application of Mrs. Laila B. Galloway, 2133 Concord Avenue, s Concord, California for waiver of the penalty placed on the assessment on Assessor's Parcel Number 126-052-015 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, came regularly before this Board, sitting as a Board of Equalization; and Mr. Harlan Roden of the County Assessor's staff, explained the reason the penalty i was imposed; and i Mr. A. F. Bray, Jr., attorney representing Mrs. Galloway, gave the reasons for failure to timely file the statement; and ! , The Board considered all testimony and determined that the applicant had satisfactorily established that failure to comply with the requirement that a property statement be filed i was due to reasonable cause and not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, ' and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS ORDERED ' that the penalty in the amount of $340 which was added to the assessment of the aforementioned; property is hereby ABATED. The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, - J. P. Kenny. NOES: None. ' ABSENT: Supervisor J. E. Moriarty. In the Matter of Application of Diablo Farm Equipment Co. APPLICATION NUMBER 282 1 for Waiver of Penalty Placed on Assessment. The hearing on the application of Diablo Farm Equipment Company, 609 Railroad Avenue; Brentwood, California for waiver of the penalty placed on the assessment on Assessor's Bill Number 10003-2028 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, came regularly before this Board, sitting as a Board of Equalization; and Mr. Harlan Roden of the County Assessor's staff, explained the reason the penalty was imposed; and Mrs. Gladys Pilati, Secretary and Treasurer, appeared in behalf of the applicant and gave reasons for her failure to timely file the statement; and The Board consideree all testimony and determined that the applicant had satisfactorily established that the failure to comply with the requirement that a property statement be filed' was due to reasonable cause and not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, ', and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the penalty in the amount of $2,194 which was added to the assessment on the aforementioned property is hereby ABATED. i I j 295 j January 28, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny, W. N. Boggess. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, - In the Matter of Application of Richmond Rod and Gun APPLICATION NUMBER 249 Club for Change in Assessment. The hearing on the application of the Richmond Rod and Gun Club, 350 - 14th Street, Richmond, California for change in assessment on Parcel Number 408-120-021 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and advised that the County Assessor recommended that the full cash value of the subject property be reduced from $249,720 to $202,260, the difference of $47,460 to be removed from the improvement column; and Mr. John Knox, attorney representing the applicant, and Mr. Thomas Harboe, agent, fappeared, were sworn and gave testimony relative to the aforesaid assessment, and Mr. Knox requested that the hearing be continued to allow for further preparation of testimony; and Good cause appearing therefor, and on motion of Supervisor A. M Dias, seconded by Supervisor W. N. Boggess, the Board hereby declares that on February 4, 1971 it INTENDS to CONTINUE aforesaid hearing to March 29, 1971 at 8:55 a.m. The foregoing order was passed by the following vote: AYES: . Supervisors A. M. Dias, W. N. Boggess, E. A. Linsheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application Of McCall Oil and Chemical dba Great Western Chemical, APPLICATION NUMBER 140 for Change in Assessment. The Board having deferred from time to time decision on the request of McCall Oil and Chemical dba Great Western Chemical for change in assessment on Parcel Number 560-310-025 and the matter having been scheduled for consideration this day; At the suggestion of the County Assessor and good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that decision on aforesaid request is deferred to February 4, 1971 at-9 a.m. 1.: The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. i And the Board of Equalization takes recess to meet on Tuesday, February 2, 1971 as a Board of Supervisors at 9 a.m., in the Board Chambers, Administration Building, Martinez, ' California. 's i _ James P. Ke y, h firman ATTEST: W. T.�P�AASCH, CLERK Deputy Clerk l 296 BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 2, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ,.CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. , In the Matter of Personnel ) Adjustments. I On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Add one (1) Auditor II, Salary Range 53 ($891-$1,083), and cancel one (1) Accountant' Auditor I position number 06, Salary Range 45 ($735-1891), effective February 3, 1971, County Auditor-Controller. Add one (1) Accountant III, Salary Range 59 ($1,031-$1,2510, and cancel one (1) Auditor II, position number 06, Salary Range 53 ($891-$1,083), effective February 3, 1971. County Auditor-Controller Reclassify four (4) Data Processing Equipment (Data Proceasina). Operator I, positions number 02, 05, 06 and 08, Salary Range 35 ($576-$700), to Data Processing Equi ment Operator II, Salary Range 39 ($634-771), effective February 3, 1971. County Medical Services. Reclassify one (1) Supervising Clerk I, osition number 01, Salary Range 41 ($666- 809), to Hospital Reception Center Super- visor, Salary Range 45 ($735-$891), effective February 3, 1971. County Medical Services. Reclassify one (1) Supervising Clerk 1, ^� Unumber 02, Salary Range 41 ($666- $809), to Medical Services Administrative Coordinator, Salary Range 53 ($89141,083), effective February 3, 1971. Health Department. Allocate to the Basic Salary Schedule the class of Therapeutic Services Coordinator at Salary Range 51 ($84941 031), and add one position; cancel one (11 Physical Therapist Coordinator, effective February 3, E 1971. Health Department. Reclassify one (1) Eligibility Worker I, Wition number 01, Salary Range 31 ($523- 4), to Eligibility Worker II, Salary i Range 35 ($576-$700), effective February 3, j 1971. Probation Department. Reclassify one (1) Typist Clerk, osition number 14, Salary Range 25 ($451- 548), to 61_1." Intermediate Typist Clerk, Salary Range 29 .w_„Lr_ ($497-$604), effective February 3, 1971. Public Works. Add one (1) Office Engineering Assistant, ' Salary Range 52 ($870-$1,057), and cancel one (1) Instrumentman, position number 02, Salary Range 45 ($735-$891), effective February 3, 1971. Sheriff-Coroner. Add one (1) Stenographer Clerk, Sal ar'y Range 28 ($485-$589), and cancel one (1) Laboratory Assistant, Salary Range 28 ($4854589), effective February 3, 1971. Social Service (Cost Center 501). Reclassify thirteen (13) Eligibility Worker I, Salary Range 31 ($523-$634), to Eligibility Worker II, Salary Range 35 ($576-$700), effective February 3, 1971. F 297 February 2, 1971 - continued - Social Service. (Cost Center 502). Reclassify twelve (12) Eligibility Worker I, Salary Range 31 ($523-$634). to Eligibility Worker II, Salary Range 35 ($576-$700), effective February 3, 1971. Social 'Service (Cost Center 503) Reclassify twenty-five (25) Eligibility Worker I, Salary Range 31 ($523-$634), to Eligibility Worker II, Salary Range 35 ($576--$700), effective February 3, 1971. Social Service (Cost Center 504). Reclassify one (1) Elibility Worker I, Salary Range 31 ($523- 634), to Eligibilit Worker II, Salary Range 35 ($576-$700), effective February 3, 1971 ' Social Service (Cost Center 505). Reclassify twelve (12) Eligibility Worker I, Salary Range 31 ($523-$634), to Eligibility Worker II, Salary Range 35 ($576-$700), effective February 3, 1971. t},=; Social Service (Cost Center 509). Reclassify one (1) Public Assistance Unit n Clerk, position number 01, Salary Range 35 ($576-$700), to Lead Clerk III, Salary Range 35 ($5764700), effective February 3 1971. Treasurer-TaxCollector. Reclassify one (1) Intermediate Typist Clerk, position number 03, Salary Range 29 ($497-$604), to Account Clerk I, Salary Range 29 ($497-$604), effectivf+ c- February 3, 1971. The foregoing order was passed by the following vote of the Board: C'S AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. iOn the recommendation of the County Administrator, and on motion of Supervisor II A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT I, APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Contra Costa Fire Protection District Permanent Salaries 2025 2025-1011 $100,000 Insurance 2025 2025-1060 15,000 Utilities 2025 2025-2120 $ 10,000 Workmens Comp Ins 2025 2025-2361 150,000 i M & 0 Py 2025 2025-2450 125,759 Misc Sery & Supp 2025 2025-2490 100 Spec Sery Assmt2025 2025-3530 30 Fire Alarm 2025 2025-7750 020 152 Lens 2025 2025-7750 02 1 Adapters 2025 2025-7750 02B 122 Air Cond 2025 2025-7750 046 293 Splints 2025 2025-7750 062 7 Amb Cot 2025 2025-7750 071 1 Suctn 4 in 2025 2025-7750 073 - 77 Camera Uil 2025 2025-775o 074 13 Film Dryer 2025 2025-7750 074 28 Table 2025 2025-7752 001 7 ' Service Van 2025 2025-7753 020 1,468 Hack Saw 2025 2025-7754 025 46. Thread Chesser 2025 2025-7754 034 11 Cc Equip 2025 2025-7755 035 300 Audio Genrtr 2o25 2025-7758 040 2 Mobile Radio 2025 2025-7758 041 1 Speech/Filtr 2025 2025-7756 088 1 I For FA/Other Adj - 2025 2025-9970 83,419 i I I I I 298 February 2, 1971 - continued ACCOUNT APPROPRIATION (continued) FUND T' SUB. ACCT. DECREASE INCREASE County Administrator (Insurance) Other Insurance 1003 150-2360 $ 4,080 Other Insurance 1003 044-2360 1,920 Transfer to 150 and 044-2360 1003 150-2361 - $ 6,000 CountyAdministrator (Plant Acquisition) Transfer to 065-2261 1003 086-7710 612 _ `560 Alteration at 730 Las Juntas 1003 065-2261 560 Disaster Office 362 362-2479 Special Dept Expense 1003 362-2479, 362-7758-003, Detector Radiation 1003 362-7758 b 003 15 Elections-Primary-General O.A.S.D.I. 1003 041-1042 r s vc 210 Temporary Salaries %1003 01+4-1013 5,200 Supplies 1003 044-2100 1,500 Books & Subscriptions 1003 044-2102 140) Food 1003 044-2150 41.0001 Publication & Notices 1003 044-2190 O Rent of Equipment '1003 044-2250 �� +2r er_ 1,3001 Rent of Real Property 1003 044-2260 1,650 Repair & Service Equipment 1003 044-2270 400 Auto Mileage 1003 044-2301 25� Other Travel Empl. 1003 044-2303 e5i Freight Drayage Express 1003 044-2305 900 Election Officers 1003 044-2465 0 3,255 Specialized Printing 1003 044-2473 15,5201 Other Special Depart. 1003 044-2479 z oot 8,635 Communications-Dataphone 1003 044-2110 s� ': .165 Household Exp-Custodian ot. 1003 0144-2170 1951 Office Expense 1003 046-2100a� 3,000 1 Election Officers 1003 046-2465 4,000 Specialized Printing 1003 046-2473 ' 3,000 Probation $308 Dictating Units 1003 308-7751 .007' =0- Public Works :c SELECT ROAD CONSTRUCTION ver c 1, victory Highway 1003 661-7600 536 500 4. Arbolado Dr. Cerezo Dr. _..T003 661-7600 . _ .410 2,600 4. Walnut Blvd. 1003 661-7600 454 3,920 Design Engineering 1003 661-7600 =595 $20= SELECT ROAD BETTERMENTS i i 5. Fairview Ave. 1003 662-7600 529 1,200 Betterments 1003 66.2-7600 590 11200 i MINOR ROAD BETTERMENTS E 3. Rolph Park Drive 1003 666-7600 338 6;000 ROAD MAINTENANCE 3. Storm Damage Repair 1003 671-2292 6,000 COUNTY WATER ACENCY 2. Leasehold Improvements 2825 2825-7713 001 65,C001 2. Leasehold Improvements 2825 2825-2261 65,000 ! PUBLIC WORKS 7. Light Meter } 1003 650-77% 017 17 7. Cameras 1003 650-7750 001 17. . COUNTY GARAGE 7. Truck Lift 1003 652-7754 010 32 7. File 5 Drawer Legal .1003 652-7751 012 32 299 j February 2, 1971 - continued - j j ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE i SEWAGE WASTE AND WATER i 6. Bookshelves with end panels 1003 472-7751 001 $ 1,545 i 6. 6x7 Harbor File 1003 472-7751 002 560 1 6. File Cabinets Legal 1003 472-7751 003 190 6. Aux Drawers 1003 472-7751 004 18o" i 6. 10 Drawer Map File 1003 472-7751 005 475 6. Pian Hold 1003 472-7751 006 300 6. 6 Foot Counter 1003 472-7751 007 900 6. Overtime 1003 472-1014 $ 919 6.6. CoSpecialized County Equipment ng 1003 472-2473 4,000 1003 472-2302 270 6. Books and Periodicals 1003 472-2102 45 6. Office Supplies 1003 472-2100 334 6. Hired Equipment 1003, 472-2250 720P ! Social Service Department Reserve for Contingencies 1003 990-9970 10075 iBookcase 1003 506-7751 001 325 Chair, Swivel 1003 506-7752 012 2,115 Desk, Typist 1003 506-7752 013 850 Desk, 60 x 30 1003 506-7752 O1 4,000 Dictator 1003 506-7751 O1 4,300 Transcriber 1003 506-7751 019 1,290 Typewriter, Selectric, 13-inch 1003 506-7751 011 2,500 Appropriable New Revenue 1003 990-9970 10,375 Professional & Personal 1003 500-2310 5;005 j Services Supador Court - Cost Ctr. 200 Desk 1003 200-7752 010 ,` ,'110 5 Drawer Legal File Cabinet 1003 200-7751 002 110 i Walnut Creek-Danville Marshals Office i i ' Overtime for Employees 1003 264-1014 1,100 Temporary Salaries 1003 264-1013 1,100 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. to f _ _ f In the Matter of Position Adjustment for the Office i of the County Sheriff- Coroner. The County Administrator having recommended for Board consideration the addition of one Captain position in the Office of the County Sheriff-Coroner and the cancellation of a Sergeant position, effective February 3, 1971; and Mr. James J. Carroll, Executive Vice President of the Contra Costa Taxpayers Association, having appeared and presented a letter to the Board in behalf of the Association ' (a copy of which is on file in the Office of the Clerk of the Board), objecting to said i personnel action on the basis that it constitutes a major policy decision; and Undersheriff Harry Ramsay having advised the Board that the Taxpayers Association had not inquired on the need for the position, and having stated that the position is required for proper administrative control; and Members of the Board having expressed the view that the matter should be reviewed by a Board Committee for one week; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to its County j Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for report jFebruary 9, 1971. f� 1 300 February 2, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Authorizing attendance at meeting. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS. BY THE BOARD ORDERED that R. J. Kraintz, County Building Inspector, is AUTHORIZED to attend. meeting of the Executive Board of the International Conference of Building Officials in Honolulu, Hawaii in the period from March 2, 1971 to March 9, 1971, all expenses to be paid. ' by the International Conference of Building Officials. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, crt E. A. Linscheid, J. P. Kenny. c NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of Final Report of the 1970 Contra Costa County Grand Jury. The Final Report of the 1970 Contra Costa County Grand Jury having been filed with this Board on January 22, 1971; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. VrL:X In the Matter of Approving comments of the County Administrator on report of Audit and Finance-Taxes and Assessment Committee of 1970 County Grand Jury on Contra Costa County Water Agency, i The County Administrator having submitted to the Board:his'comments on a Report of f{ Audit and Finance-Taxes and Assessment Committee of the 1970 Contra Costa County Grand Jury j on the Contra Costa County Water Agency, and The Board having reviewed said comments and being in agreement with them; j NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its ' findings, and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. 'r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' _ V ABSENT: None. a .r F i h� • - 30 _ - --I February 2, 1971 - continued - f In the Matter of Approving comments of County Adminis- trator on Special Report of 1970 Contra Costa County Grand Jury on Ambulance Service. The County Administrator having submitted to the Board his comments on a Special Report of 1970 Contra Costa Grand Jury on Ambulance Service; and j The Board having reviewed said comments and being in agreement with them; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings` and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. f} F The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving comments of County Adminis- trator on Special Report of the 1970 Contra Costa County Grand Jury on Parks and Recreation. I iThe County Administrator having submitted,to the Board his comments on a Special Report of the 1970 Contra Costa County Grand Jury on Parks and Recreation; and I4 The Board having reviewed said comments and being in agreement with them; i NOW, THEREFORE, on m otion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings, and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. j The foregoing order was passed by the following vote of the Board: R AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Revised Work Program and k Budget for Emergency Food and Medical Services Program. This Board on January 26, 1971 having requested its Administration and Finance Committee (Supervisors E. A. Linscheid and J; E. Moriarty) to review a comparison report sub- mitted to the Board on January 26, 1971 by Mr. George W. Johnson, Chairman of the Inter- Agency committee established to formulate a revised program for the Emergency Food and Medical services project; and Said committee this day having reported and recommended that the revised work pro- gram and budget be approved as submitted, with the understanding that: 1. The program is conducted by appropriate delegate agencies based on suitable agreements executed with the county; 2. The program is conducted without"county support, except for payment of transaction fees as presently paid to banks for the service; 3. The program is discontinued after the federal funds are expended unless the program becomes self-sustaining without county contributions in money and/or services; !}, The Social Service Department maintains all its outlets (banks) for the sale of stamps under its regular food stamp program; 5. Periodic reports are submitted to the Board of Supervisors by the Economic Opportunity Program Development Director, through the County Administrator, on the status of the program; i 302 February 2, 1971 - continued - 6. The county assumes no responsibility for financial losses.resulting from cash shortages, thefts, or payment on stolen and forged welfare warrants or checks; and Said committee having also recommended that the Social Service Department continue with its regular food stamp program giving attention to possible improved methods such as mailing food stamps with public assistance checks with appropriate deductions for the cost of 1 the stamps; and The committee having further recommended that the Western Regional Office of i Economic Opportunity be advised of the aforesaid conditions; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. c, ABSENT: None. In the Matter of Authorizing Write-Off of Medicare and Medi-Cal Accounts. The County Auditor-Controller having filed with this Board a list.of Medicare and Medi-Cal accounts in the total amount of $467.00 showing names of debtors and amounts due and 7 owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said accounts in the amount of $467.00. � l The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $24.00 to Carlton Sampson, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Authorizing , County Library to dispose of certain financial records, papers and documents. j I On motion of Supervisor A. M. Dias, seconded by Supervisor E, A. Linmheid, IT IS BY THE BOARD ORDERED that the County Library is AUTHORIZED to dispose of certain financial j records, papers and documents dated prior to July 1, 1968 which are no longer required for county purposes, pursuant to Government Code Section 26202. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 . 303' I February 2, 1971 - continued - In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. IT IS BY TIM, BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Robert Blackmore (Hospital) $212.00 James Callander (Hospital) 133.00 Walter F. Hatmaker (Hospital) 170.00 William J. Heim AND John William Heim (General) 22.33 Charles Jones, Jr. (Hospital) 133.00 Miss Janet Lambertt (Hospital) 112.00 Audrey I. Manske (Hospital) 218.00 Walt Martin, DBA Walt Martin Motors (General) 225.18 Roger D. Melton (Hospital) 116.00 Dorothy Nation (Hospital) 110.00 Willie Pride (Hospital) 100.00 Homer Swicegood (General) 154.35 Mr. Herb Sherr (General) 65.67 Passed and Adopted on February 2, 1971 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated`in'Municipal Court by the Auditor-Controller's Office against the following persons to recover the costs owed Contra I Costa County: j Ann J. Bergeson $622.00 Roland R. Semmens $348.60 Passed and Adopted on February 2, 1971 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Commencement of Operations in County Service Area P-4, Orinda area. IThis Board on December 22, 1970 having directed the County Auditor-Controller to make arrangements, with certain specifications, for financing operations in County Service Area P-4, Orinda area, beginning March 1, 1971, if practicable; and i In said memorandum the County Auditor-Controller having recommended as follows: "So that the Auditor may approve expenditures for the period from March 1 through June 30, 1971 as approved by the order of December 22, 1970, this Board, as permitted by Government Code 29122, declares appropriated $16,200 to be expended by County Service Area P-4 for services of the Sheriff's Department for the designated period." Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of the County Auditor-Controller is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i apt"x q .:z i 304 February 2, 1971 - continued - { In the Matter of Claim £or Damages. EMILIO 0. RUIZ, by and through Arcadio Pineda, Insurance - Notary Public, Income Tax Service, 60 W. 10th Street, Pittsburg, California 90565 having filed with this Board on January 26, 1971, claim for damages in the amount of $279.80; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A, M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel The Clerk of this Board having on January 28, 1971, referred copy of Summons and Complaint for Declaratory Relief and Injunction served on Beverly J. Nadeje, Deputy Clerk, on January 28, 1971, in Action No. 123872 of the Superior Court of California in and for the County of Contra Costa, CALIFORNIA YEARLY MEETING OF FRIENDS CHURCH CORPORATION versus E. F. WANAKA, EMMET HITCHCOCK, and COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkis action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. , In the Matter of Ratifying Clerks Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on January 26, 1971, referred copy of Summons and Complaint and related documents served on Barbara Kemp, Deputy Clerk, on January 26, 1971, in Action No. 123826 of the Superior Court of California in and for the County of Contra Costa, TERESA DELMAR, et al. versus MARCH METALFAB, INC., et al; COUNTY OF CONTRA COSTA, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerks action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Office of County Counsel to arrange for introduction of legislation on court personnel titles, i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Office of the County Counsel is AUTHORIZED to arrange for the introduction of a bill in the 1971 Session of the California State Legislature so that the title of Secretary to the Superior Court and Jury Commissioner may be changed to Superior Court Administrator-Jury Commissioner, and so that the title of Assistant Secretary to the Superior Court and Jury Commissioner may be changed to Assistant Superior Court Administrator- 1 Jury Commissioner. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 305 February 2, 1971 - continued - In the Matter of Affidavits of Publication of Ordinances, This Board having heretofore adopted Ordinances Nos. 70-77 and 71-7 and Affidavits � of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE,on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY TBE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Underground Utility District Zone No. 6, San Pablo Dam Road, El Sobrante Area. } The Board on January 20, 1970 having adopted Resolution No. 70/22 fixing February 28 1971 as the final date by which the conversion of all services must be completed within Underground Utility District Zone No, 6, Sen Pablo Dam Road, E1 Sobrante area; and The Public Works Director having reported that the conversion has been delayed by I failure of two property owners to proceed with conversion of facilities on their properties, thus preventing the utility companies from completing the conversion work on schedule; and that the Pacific Gas and Electric Company has requested a 45-day extension from the time specified in said resolution while the County takes appropriate action to have the conversion work on said private properties completed; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TIE BOARD ORDERED that Resolution No. 70/22 is AMENDED to substitute the date of April 15, 1971 in lieu of February 28, 1971, wherein it states the date by which all poles, overhead wires and associate, structures must be removed, and the underground installation of wires and associated facilitis within Underground Utility District Zone No. 6 must be completed. j The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment ! to the Metropolitan Transportation Commission. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its order of January 26, 1971 on the above matter is hereby AMENDED to provide that the interview of nominees for appointment to the Metropolitan Transportation Commission shall be conducted in open meeting this day at 1:30 p.m. rather than in executive + session at 1 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f v'f? i - T F7, t 305 -A In the Board of Supervisors of Contra Costa County, State of February 2 7� In the Matter of Denying Request of Brookside Hospital for Undergrounding Utilities on Vale Road, San Pablo. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that it concurs with the recommendation of the Underground Utilities Advisory Committee that the request of Brookside Hospital for financing undergrounding of utilities on Vale Road in the City of San Pablo from the county allocation be rejected. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k / 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c.c. Brookside Hospital Witness my hand and the Seal of the Board of County Administrator Supervisors (Underground Utilities affixed this 2nd day of February lq 71 Advisory Committee) 6 �� T. PAASCH, Clerk By "Ai ee�en"Elder Deputy Clerk MIs 11/71 foM 30 February 2, 1971 continued E� I In the Matter of Appointment to the Metropolitan Transportation Commission. This being the time fixed for the Board to interview persons nominated by the i individual Board members for appointment to the Metropolitan Transportation Commission, Supervisors E. A. Linscheid, W. N. Boggess and J. E. Moriarty introduced their nominees Mr. Robert J. Rossi, Mr. Charles DeLeuw, Jr. and Mr. Joseph A.Kriz, respectively, who each ' made an oral presentation as to their qualifications for membership on the Commission; and Supervisor J. P. Kenny having declared himself a candidate for the appointment and having stated his reasons therefor; and Following aforesaid presentations, Supervisor A. M. Dias having indicated that he favored the appointment of a Board member and having moved that Supervisor Kenny be selected to serve as the County representative on the Commission; and there being no second to the motion; and ' Supervisor Moriarty having called attention to the section of the Government Code relating to the Metropolitan Transportation Commission which states that the basis for selection of members shall be familiarity with problems and issues in the field of trans- portation and that therefore would have to support his nominee for the appointment; and i Supervisor Linscheid having suggested that a Board committee screen the candidates i and having recommended that this matter be referred to the Intergovernmental Relations Committee (Supervisors Boggess and Linscheid), said committee to select two of the candidates for consideration by the Board on February 9, 1971 and the selection of one of the two as the representative of the Board on aforesaid Commission; On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. ABSENT: None. In the Matter of Appointment ' of Fire Commissioner of er Orinda County Fire Protection District. f{ On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Howard L. Conklin, M.D., 43 Charles Hill Circle, Orinda, California is hereby appointed to the office of Commissioner of the.Orinda County Fire Protection District for a four-year term ending December 31, 1974, replacing Mr. S. M. Hazlett, III who has resigned. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r- In the Matter of Appointing a Thomas and Wolverton as Project Architects for Remodeling Girlst Detention Unit, Contra Costa County Juvenile Hall, Work Order 5267. The Board on December 29, 1970 having approved the recommendation of its Human Resources Committee to proceed with provisions for additional showers in the delinquent girls? section of Juvenile Hall; and The Public Works Director having reported that it is the unanimous recommendation of the Architectural Selection Committee to appoint the architectural firm of Thomas and Wolverton of Walnut Creek as project architects for said additional showers and related remodeling; On motion. of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Thomas and Wolverton are appointed as project architects for the abovementioned work and the Public Works Department is AUTHORIZED to prepare an appropriate agreement covering same. I 307 February 2, 1971 - continued - -- The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Preliminary Plans, Specifications and Architect's Estimate of Construction Contract Cost, Contra Costa County Jail, I Martinez, California, Work ' Order 5353• This Board having considered the preliminary plans and specifications for the new Contra Costa County Jail in Martinez as submitted by the project architect, F.L.R. Confer and Associates; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS { BY THE BOARD ORDERED that said plans and specifications are APPROVED subject to comments of the various reviewing agencies (Office of the County Administrator; Sheriff's Department; Superior Court Judges; Health Department; Public Defender; Probation Department; Public Works Department, including Building Maintenance; State Board of Corrections; Human Relations Agency; and the State Fire Marshal). IT IS BY THE BOARD FURTHER ORDERED that the architect's preliminary estimate of the j construction contract cost, in the amount of $10,186,323, for the aforesaid project is APPROVED. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 21 P In the Matter of Authorizing execution of amendment to agreement with State Board of Equalization Relating to Audits for Property Taxation { Purposes. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS { BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is authorized to execute an amendment to agreement dated July 14, 1970 between the County of Contra Costa and the California State Board of Equalization increasing the amount of the contract($2,250) to { $2,600, in order that state auditing assistance in the Seattle area may be provided to the county. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal ofEast Bay Area Trails Council for Implementation of AB 2245 to Provide for a Tax on Pleasure Horses. Mr. Tom P. Johnston and Mr. George H. Cardinet Jr. having appeared in behalf of the ' East Bay Area Trails Council to request that the Board consider adoption of an ordinance to provide for the implementation of Assembly Bill 2245, which would permit a county or a regional park district to levy a tax on horses, mules, or other animals used substantially ifor pleasure riding or trail use for the privilege of access to and use of public areas desig- nated for use by such animals; and i In connection with the aforesaid matter Mrs. Wesley Laubscher, Chairman_ of the j Concord Recreation Commission, having presented a resolution adopted by the City Council of the City of Concord (a copy of which is on file with the Clark of the Board) urging the Board to E take affirmative action to implement AB 2245; and i 308 February 2, 1971 - continued - i The Board having discussed the proposal and Supervisor J. E. Moriarty having stated that requests for and need of additional trails in Contra Costa County were rapidly increasing„ and having recommended that the matter be referred to the County Counsel for preparation of a draft ordinance, and to the County Administrator for recommendation relating to the adminis- tration of such an ordinance if enacted, and that March 2, 1971 at 2 p.m. be fixed for a public: hearing on the implementation of AS 2245; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias,; ' f IT IS BY THE BOARD ORDERED that the foregoing recommendation is APPROVED. ; The order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Contract Award for Abatement Work - for the Contra Costa County Fire Protection District. Chief A. V. Streuli of the Contra Costa County Fire Protection District, having recommended to the Board that the contract for performing the 1971-1974 abatement program of the district be awarded to Robert A. Rivera, dba Bob and Fred's Rotovating and Removal Company,! Walnut Creek, California; and Mr. Edgar K. Irwin, C & I Enterprises, having submitted a bid proposal for said abatement work, appeared before the Board this day and stated that the specifications-for the abatement work were in some respects vague, making competitive bidding difficult; and suggested. that in the future the contract specifications and bidding procedures be handled through the Office of the County Administrator; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that this matter is REFERRED to the County Administrator and County Counsel for review and report to the Board on February 9, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. cr �+ ABSENT: None. In the Matter of Advertising Policy of the Bay Area Rapid Transit District. Mr. Lawrence B. Ferolie, Advertising Officer, Bay Area Rapid Transit District, having appeared before the Board to present detailed information on the advertising policy and program of said District; and The following persons having appeared to express opposition to the program: Mrs. Joan Garbarino, member of Orinda Association and the California Roadside Council; Mrs. Ionia A. White; Mr. James Bennett, 1789 Sarah Drive, Pinole; Mrs. Mary Burnham; and Mr. Roger Dunn, President of the Orinda Association, who urged the Board to take a stand on the matter; and � The Board members having commented on the proposal, noting that State legislation might be required and that any action taken by the Board would be in recommendation form only; ' and Supervisor J. P. Kenny having suggested that the matter be referred to the Inter- II governmental Relations Committee of the Board (Supervisors W. N. Boggess and E. A. Linscheid) for recommendation; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. ' Moriarty, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Kenny is APPROVED and aforesaid committee is requested to study the matter and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 309 February 2, 1971 - continued - i In the Matter of Complaint iwith Respect to Charges for Cable Installation by Televents of California, Inc. Supervisor J. E. Moriarty having presented to the Board this day a letter and related documents received by him from Mr. Richard 0. Frost, 325 Camino Sobrante, Orinda, i California citing a complaint against Televents of California, Inc., Martinez, with respect i to charges for cable installation; i On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for investigation and appropriate action. i The foregoing order was passed by the following vote of the Board: k AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report from " County Building Inspector relating to Roofing Require- ments on Dwellings in Fire Areas. The Board having on January 5, 1971 referred to the County Building Inspector a model ordinance adopted by Los Angeles County relating to fire resistant roofs on dwellings located in fire areas; and c Mr. R. J. Kraintz, County Building Inspector, having this day submitted a memorandum on said matter and having recommended that Fire Chiefs in all areas of the county be given an opportunity to review the proposal; On motion of Supervisor A. M. Lias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that a copy of the memorandum report of the County Building Inspector and of Los Angeles County Ordinance Number 10,119 is hereby referred to the Contra Costa County Fire Protection District for review and discussion with fire prevention personnel of other fire agencies in the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal that the former Orinda Firehouse be sold. Supervisor J. E. Moriarty having presented to the Board this day a letter from The Orinda Association, P. 0. Box 97, Orinda, California and a copy of a letter to the County 1 Administrator from the Citizens Advisory Committee for recreational services under County Service Area LIB-8, requesting the former Orinda Firehouse be sold by bid proceduretoobtain funds to establish a more suitable community center; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the Right of Way Division, Public Works .Department, for review and recommendation as to appropriate procedure to be followed. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } t` � Sin February 2, 1971 - continued - In the Matter of Alleged Building Code Violation. ' Supervisor J. E. Moriarty having presented to the Board a letter from Mr. Jack Walton, President of the Oak Springs Home Association, P. 0, Boz 273, Orinda, California pro- testing alleged building code violations by Mr. George Greisinger who is believed to have done j certain grading without a permit prior to beginning construction of a house on Lucille Way, Orinda and requesting that his activities be monitored by the appropriate departments; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Building Inspector, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. y pr ABSENT: None. In the Matter of Ship Collisions in the Bay (( Area. j Supervisor E. A. Linscheid having commented on the recent disaster in which two Standard Oil Company tankers collided near Golden Gate Bridge in San Francisco Bay, and having stated that in his opinion a more serious disaster could develop unless positive action were taken to avert another such happening; and Supervisor Linscheid having pointed out that the San Francisco Board of Supervisors had recommended that shipping in Bay area waters be suspended during periods of adverse weather; and Supervisor Linscheid having suggested that the Board request the Office of the County Administrator and the Contra Costa County Development Association to discuss the problem to determine if there is any course of action that the Board might recommend with the objective of forestalling such future disasters; On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Grievance Appeal of Department of Agriculture Employees Pertaining to Smoking Policy. t The County Government Operations Committee (Supervisors A; M' Dias and W. N. Boggess!) having this day reported on the grievance appeal of Mrs. Joanne Howard and Mrs. Reva Biedenbender pertaining to the smoking regulation in the Office of the County Agricultural Commissioner- Sealer of Weights and Measures which precludes smoking at desks in the reception areas of said !. department; and Said Committee having advised that it supports the minimum standard adopted by the Board on October 20, 1970 (that no smoking be allowed when employees are in direct contact with the public); that the Committee, however, also supports the principle that department , heads should have the authority to establish regulations and control departmental operations based on more rigorous standards if they believe them to be necessary or desirable; and j The Committee in its report having expressed the opinion that in this specific situation the matter should be left up to the department head and having therefore recommended denial of the grievance appeal; and j Supervisor Boggess having moved approval of the committee report and Supervisor , Dias having seconded the motion; and Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No, 1, representing the aforesaid grievants, having appeared and objected to the committee recommendation indicating that there is no basis for the smoking restriction imposed by the department head and is discriminatory inasmuch as it does not apply throughout county departments; and ! ! February 2, 1971 continued - The Board members having discussed the matter, and Supervisors E. A. Linscheid and J. E. Moriarty having indicated that they were inclined to favor the position taken by Mr. Clarke; and The Chairman having called for a vote on the aforesaid motion, said motion was -adopted by the following vote of the Board: ' AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: Supervisors J. E. Moriarty, E. A. Linscheid. ABSENT: None. In the Matter of Approval of Resolution No. 71/67. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE E BOARD ORDERED THAT Resolution No. 71/67, in which the Board endorses the position of the Sacramento County Board of Supervisors that the Ways and Means Committee of the California Assembly call an immediate hearing to evaluate the budgetary practices of the State Department of Mental Hygiene and to determine a correct Standing procedure for community mental health programs in the State, is APPROVED. t The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/68. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/68, in which the Board proclaims the month of February, 1971 as FOSTER PARENTS MONTH, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/71. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/71, in which the Board fixes March 2, 1971 at ll a.m. as the time to receive bids for the Animal Control Building, Martinez, California, is APPROVED. r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/73 through 71/79. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions No;. 71/73 through 71/79, in which the Board authorizes the County Auditor Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 31 February 2, 1971 - continued - n j y In the Matter of Approval 1 of Resolution No. 71/80. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS E 3 BY THE BOARD ORDERED THATResolution No. 71/80, in which the Board authorizes the Chairman "S to execute Satisfaction of Liens taken against John Bevilaqua and Minnie Baldwin, is APPROVED The foregoing order was passed by the following vote: v AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fi ti E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proceedings ' of the Board during month of January, 1971. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the reading of the minutes.and proceedings of this Board for the month of January, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r _ In the Matter of Approval of a Deputy Sheriff Unit and Granting ,,,, Formal Recognition to.the Deputy a Sheriffs' Association as the Maiority Representative of Said Unit. ' This being the time fixed for hearing-on the matter of the impasse between Manage- ment Representatives and the Deputy Sheriffs' Association with respect to the composition of a Deputy Sheriff Unit, the Board proceeded with the hearing and the following persons appeared and were heard: Mr. F. E. Emery, County Personnel Director, who presented a Supplementary Position Statement of Management Representatives (copy of which is on file with the Clerk of the Board) to support the management recommendation that the -classes of Deputy Sheriff, Deputy Sheriff-Female, Sergeant, Sergeant- Female, Deputy Sheriff Criminalist I, Deputy Sheriff Criminalist II, Deputy Sheriff Criminalist III constitute an appropriate Deputy Sheriff Unit, and that the classes of Lieutenant, Captain and Chief Criminalist should be excluded within the context of Ordinance Code criteria pertinent to determination of representation units; Mr. Harry Ramsay, Undersheriff, who spoke in support of the position of Management Representatives; Mr. John Hatzenbuhler, Attorney at Law, representing the Deputy Sheriffst Association, who presented arguments to support the composition of a Deputy Sheriff Unit as proposed by the Association; - Lt. Norris Holthus, who advised that nine of the eleven lieutenants employed in the County Sheriff-Coroner Office wish to remain with the Deputy Sheriffs' Association; and It having been noted that the Contra Costa Taxpayers Association in its letter dated January 28, 1971 expressed the opinion that the class of Sergeant should also be excluded from the proposed Deputy Sheriff Unit; and The Board.members having discussed the matter, Supervisor J. P. Kenny indicating that he favored a single representation unit as proposed by the Deputy Sheriffs' Association, ' the remaining Board members being of the opinion however that classes falling within the "management employee" definition of Ordinance No. 70-17 should be excluded; t 1 313 February 2, 1971 - continued - I NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing be closed, that a Deputy Sheriff Unit consisting of Deputy Sheriff, Deputy Sheriff-Female, Sergeant, Sergeant-Female, Deputy ) Sheriff Criminalist I, Deputy Sheriff Criminalist II and Deputy Sheriff Criminalist III be. " approved and that the Deputy Sheriffs' Association be granted fomal recognition as the j,majority representative of said Unit. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisor J. P. Kenny. ABSENT: None. In the Matter of Appointments to the Airport Lend Use Commission. Supervisor W. N. Boggess having called the attention of the Board to the matter of appointments to be made to the Airport Land Use Commission; and Supervisor Boggess having advised that the Contra Costa Mayors' Conference had made j two appointments and that the Board should detemine its nominees; and I Supervisor Boggess having recommended that this matter be referred to the Board jIntergovernmental Relations Com•aittee (Supervisors Boggess and E. A. Linscheid) and that said 1 committee confer with the Public Works Director and CourOy Counsel and make recommendation to the Board; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: i j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - �S In the Matter of Approval �i of Resolution No. 71/67. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/67, in which the Board endorses the position of the Sacramento County Board of Supervisors that the Ways and Means Committee of the California Assembly call an immediate hearing to evaluate the budgetary practices of the State Department of Mental Hygiene and to determine a correct funding procedure for community mental health programs in the State, is APPROVED. The foregoing order was passed by the following vote: �! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i ' NOES: None. i EABSENT: None. In the Matter of A proval of r Resolution No. 7172. j On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/72, in which the Board fixes February 23, .1971 at j 10 a.m. as time for hearing on proposed establishment of Underground Utility District No. 10 (Treat Boulevard - BART Station), is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f 1 , I j r 314 February 2, 1971 - continued In the Matter of Approval of a Fire 1 Suppression and Prevention Unit and j Granting Formal Recognition to the United Professional Fire Fighters of Contra Costa County as the Majority Representative of said Unit. This being the time fixed for hearing on the matter of the impasse between Management Representatives and the United Professional Fire Fighters of Contra Costa County, I.A.F.F., ' Local 1230, with respect to the composition of a Fire Suppression and Prevention Representation Unit, the Board proceeded with the hearing and the following persons appeared and were heard: Mr. F. E. Emery, County Personnel Director, who presented a Supplementary Position Statement of Management Representatives (copy of which is on file j with the Clerk of the Board) to support Management Representatives, conclusion that the classes of Firefighter, Senior Firefighter and Fire Inspector would 1 constitute an appropriate Fire Suppression and Prevention Unit and that the j classes of Fire Chief, Battalion Chief, Assistant Fire Chief, Fire Captain, II as well as the classes of Fire Apparatus Mechanic and Fire District Communi- cations Clerk should be excluded within the context of Ordinance Code criteria pertinent to determination of representation units; Chief A. V. Streuli, who appeared in behalf of the Fire Chiefs Association to I state that the Association supports the position of Management Representatives that the class of Fire Captain falls within the "management employee" definition y and should therefore be excluded from the proposed unit; but also stated thatin his opinion Fire Apparatus Mechanic and Fire District Communications Clerk ! are classes that are appropriate for inclusion in the proposed unit; i Mr. Thornton C. Bunch, Jr., Attorney at Law, representing Local 1230, who pre- I sented arguments in support of the unit as proposed by Local 1230 indicating however that the Union is willing to compromise and would agree to the exclusion j of the classes of Fire Chief, Battalion Chief and Assistant Fire Chief if Fire Captain were included in the unit; and � . i The Board members having discussed the issue and having noted that the Contra Costa I Taxpayers Association in its letter dated January 28, 1971 expressed the opinion that the class of Fire Captain falls within the "management employee" definition of Ordinance No. 70-17 and should be excluded from any representation unit that includes rank-and-file employees; and Supervisor A. M. Dias having favored inclusion of Fire Captains in the proposed unit and stating that if it proved unworkable the unit could later be modified to exclude said class; and E Supervisor J. P. Kenny having indicated his support in favor of including Fire k ' Captains with Firefighters; and Supervisor E. A. Linscheid having agreed with the position of Management Repre- sentatives that the class of Fire Captain is not appropriate for inclusion in the proposed unit; and Supervisor J. E. Moriarty having moved that the hearing be closed and that the recommendation of Management Representatives to exclude the class of Fire Captain be upheld; and Supervisor W. N. Boggess having seconded the motion,, the motion passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid; NOES: Supervisors A. M. Dias, J. P. Kenny; and The Board members having then discussed the proposed inclusion of the classes of Fire Apparatus Mechanic and Fire District Communications Clerk in the Fire Suppression and Prevention Representation Unit; and Supervisors Boggess and Linscheid having stated their agreement with said inclusion; and Supervisor Moriarty indicating, however, that he found more merit in the position taken by Management Representatives that said classes have more persuasive interests in common with employees in other employments presently proposed for inclusion in other units; and Supervisor Boggess having moved that the Fire Suppression and Prevention Unit consisting of the classes of Firefighter, Senior Firefighter and Fire Inspector also include the classes of Fire Apparatus Mechanic and Fire District Communications Clerk, and that the United Professional Fire Fighters of Contra Costa County, I.A.F.F., Local 1230 be granted formal recognition as the ma ority representative of said unit; and Supervisor Linscheid having seconded the motion, the motion was adopted by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: Supervisors J. E. Moriarty, J. P. Kenny. j ABSENT: None. i And the Board takes recess to meet on Tuesday, February 9, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. i James P. y, airman ATTEST: W. T. PAASCH,, CLERK � BY id!'.GC.GF-e�t..crJG�cc�.�C� Deputy Clerk 315 —-- — BEFORE THE BOARD OF SUPERVISORS ----- THURSDAY, FEBRUARY 4, 1971 " THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS. ABSENT: SUPERVISORS JAMES P. KENNY, CHAIRMAN, JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. In the'Matter of Approving Ordinance 71-17. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED:1 i' No. 71-17 which amends Section 8166 (h) of the County Ordinance Code pertaining to the termination of a P-1 District and allows the Board of Supervisors to grant three extensions to commence construction for no more than one year each upon a showing of good cause. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-17 in the "The Independent" The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of I! Equalization with the following members present: HONORABLE EDMUND A. LINSCHEID, ' VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS. ABSENT: SUPERVISOR JAMES P. KENNY, CHAIRMAN, JAMES E. MORIARTY. COURT REPORTER: JOAN WILDER. In the Matter of Selection of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Vice-Chairman of the Board of Supervisors, is selected to serve as Chairman of the Board of Equalization this day. The foregoing order was passed by the following vote: Illi AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ' f In the Matter of Application of Clayton G. Stiles for APPLICATION NUMBER 27 Change in Assessment. The Board, sitting as a Board of Equalization, on November 23, 1971 having considers the application of Mr. Clayton G. Stiles for change in assessment on Parcel Number 170-150-025 and the three Board members present having been unable to reach a majority decision; and The County Counsel having advised that pursuant to Rule Number 311 of the California I Administrative Code it would be advisable to reschedule the matter to be heard before the full Board; and jThe matter having come before the Board this day and Chairman E. A. Linscheid { having noted that only three of the five members were present; - i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that February 23, 1971 at 2 p.m. is fixed as the itime for hearing the aforesaid request. 316 -- --- - February 4, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ' In the Matter of Application of Phill Asrican for Abatement APPLICATION NUMBER 44 of Penalty Imposed on Assessment on Assessors Bill Number 66028-2180. i i The Board, sitting as a Board of Equalization, on December 17, 1970 having heardl ' and considered the application of Mr. Phill Asrican, P. 0. Box 552, Alamo, California for waiver of the penalty imposed on the assessment on Assessor's Bill Number 66028-2180 for failure to timely file a property tax statement with the County Assessor; and at the hearing having noted the absence of the applicant; and Mrs. Ruth Asrican, wife of the applicant, having requested the Board to reschedule the matter for hearing, and having filed a written affidavit, executed under penalty of perjury, stating in detail her reasons for non-appearance at the original hearing; and The Board having considered the request, on motion of Supervisor A. M. Dias, i seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is E rescheduled to February 23, 1971 at 2 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Applications APPLICATION NUMBERS 81-125 of Standard Oil Company of ' California for Change in Assessments. At the request of the County Assessor and good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD t ORDERED that the hearing on the applications of Standard Oil Company of California for change in assessments on 45 parcels of land is rescheduled from February 25, 1971 at 9 a.m, to March 29, 1971 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Applications for Changes in Assessments. - i The Board having heretofore deferred to this date decisions on certain applica- tions for changes in assessments; and Chairman E. A. Linscheid having noted that because of the absence of two of , four of the Board members present during the hearings on said applications, decisions could not be made this day on the following appeals: I APPLICATION ASSESSORS PARCEL NUMBER , APPLICANT NUMBER 140 McCall Oil and Chemical dba 560-310-025 Great Western Chemical 133 and Mr. Harland Metz 558-181-005 ' 134 558-181-007 6 Mr. Louis Schwartz 115-415-006; f NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Tuesday, February 23, 1971 at 2 p.m. is fixed as the time for decision on the foregoing applications. 317 February 4, 1971 - continued - The foregoing order was passed by the following vote: III AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ' In the Matter of Applications for Changes in Assessments. i 1 The Board having heretofore deferred t6 this date decisions on certain applications for changes in assessments; and Chairman E. A. Linscheid having noted that because of the absence of one of three of ' the Board members present during the hearings on said applications, decisions could not be made this day on the following appeals: Application Assessor's Parcel iNumber Applicant or Bill Number 277 Continental Can Company, Inc. 085-280-002 128 Mr. John B. Bonds 11003-2180; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Tuesday, February 23, 1971 at 2 p.m. is fined as the time for decision on the foregoing applications. The order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid.. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application 1 for Change in Assessment on _ Assessor's Parcel Number APPLICATION NO. 162 i 233-120-014. The hearing upon the application of Sun Valley Lumber Company for change in assessment on Assessor's Parcel Number 233-120-014 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1970, is $244,000, and that the assessed value is $61,000; and The stipulation having been approved by the County Counsel; I NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $68,750 to 1{ $61,000. The foregoing order was passed by the following vote: i f AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. - NOES: None. I ' ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application of Rudolph Tvedt for Change APPLICATION NUMBERS 3 and 188 in Assessment. I Good cause appearing therefor and on motion of Supervisor W. N. Boggess, seconded by i Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on the application of Rudolph Tvedt, P. 0. Box 451, Oakley, California for change in assessment on Parcel Number 026-030-009 is CONTINUED to February 23, 1971 at 2 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. 313 February 4, 1971 - continued - In the Matter of Application of Richmond Rod and Gun Club APPLICATION NUMBER 249 for Change in Assessment. In accordance with its January 28, 1971 declaration of intention and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the application of Richmond Rod and Gun Club for change in assessment on Parcel Number 408-120-021 is CONTINUED to March 29, 1971 at 8:55 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Application ' of James E. Tucker for APPLICATION NUMBER 283 Change in Reassessment of Flood Damaged Property. This being the time fixed for hearing on the application of Mr. and Mrs. James E. Tucker, 112 Hardie Drive, Moraga, California for change in the reassessment of their property described in Assessor's Parcel Number 255-291-032; and The Clerk having noted that Mr. Tucker had, by telephone call this day, advised that because of an important and unexpected business trip he could not be present at the hearing; and The Board having considered Mr. Tucker's request that the hearing be continued to a later date, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that subject to submission of an affidavit or declaration under penalty of perjury that he was out of the county at the time of the hearing, the request of the applicant is approved and February 23, 1971 at 2 p.m. is fixed as the time for his appearance ; before the Board of Equalization. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, J, P. Kenny. And the Board takes recess as a Board of Equalization to meet as a Board of Super- visors on Tuesday, February 9, 1971 at 9 a.m, in the Board Chambers, Administration Building, Martinez, Oalifornia. i ames P..Kenn C irman ATTEST: W. T. PAASCH, CLERK �// gy Deputy Clerk s .I tf'Li •C t _ 'a ' xt 319 - -— � — _----- - � _- BEFORE THE BOARD OF SUPERVISORS — - -- r TUESDAY, FEBRUARY 9, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor I A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being 1 understood that said approval constitutes approval for the personnel and budget modification. required: Probation Department. Add one (1) Deputy Probation Officer, Salary Range 52 ($870-$1,057), and cancel one (1) Senior Deputy Probation Officer, $osition number 12, Salary Range 55 ($936-$1,137), effective February 10, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($4514548), and cancel one (1) Intermediate Typist Clerk, position number 09, Salary Range 29 ($497-$604), effective February 10, 1971. Sheriff-Coroner. Add two (2) Sergeant positions, Salary Range 56 ($95941,165), effective February 10, 1971, for County Service Area P-4. Walnut Creek-Danville Authorize filling of two (2) Deputy Clerk III Municipal Court. position, number O(; and 05, Salary Range 37 ($607-$735) effective February 10, 1971. Add two (2) Deputy Clerk I positions, Salary Range 25 ($451-$548), and cancel two (2) Deputy Clerk II positions, number 02 and 06, Salary Range 29 ' ($497-$604); withhold utilization of these two positions. 1s;^1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Personnel Adjustments. On the recommendation of the Board County Government Operations Committee (Super- visor A. M. Dias having reported orally in behalf of said committee), and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: E Sheriff-Coroner Add one (1) Captain, Salary Range 70 ($1,349- $1,641), and cancel one (1) Sergeant, position number 11, Salary Range 56 ($95941,165), effective February 10, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. _ 3c2i0 February 9, 1971 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator., and an motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FOND B T T OBJECT SUB. ACCT. DECREASE INCREASE � i Social Service Department Appropriable New Revenue (State) 1003 990-9970 $ 1,315 Reserve for Contingencies 1003 990-9970 $ 1015 s Typewriter, Electric 1003 506-7751 Oili Desks, Typist 1003 506-7752 013 270. Desks, 60 x 30 1003 506-7752 011 280 Files, Open Shelf 1003 506-7751 009 280 File, 5 drawer legal, with lock 1003 506-7751 007 110 I 215-River Municipal Court i Temporary Salaries-215-1013 1003 215-1013 1,800 Reserve for Contingencies 1003 990-9970 Moraga Fire Protection District Radio System 2010 2010-7758 016 4,400 For Radio 2010 2010-9970 Auditor - Data Processing (Oil) Videocorder 1003 011-7758 006 800 11" T.V. Monitor 1003 011-7758 007 300 Rent of Equipment 1003 011-2250 1,100 Civil Service 035 Tables - 78 x 20 consisting ' of tops and legs 1003 035-7752 020 196 Typewriter 1003 035-7751 002 14 Calculator 1003 035-7751 007 84 File 1003 035-7751 008 ?4 Typewriter 1003 035-7751 001 4 Office Expense 1003 035-2100 78 County Administrator (Plant Acguisition) Transfer to 077-2281 1003` 086-7710 612 1,000 Repairs - 1195 Nogales 1003 077-2261 1,000 Assessor _ Microfilm Readers (1) 1003 016-7751 001 360. Data Birder File (2) 1003 016-7751 017 140: Shelf Unit 1003 016-7751 -002 90 Calculator, Electronic 1003 016-7751 007 60 Calculator, Printing 1003 016-7751 008 280 File, 5-drawer legal 1003 016-7751 004 40 Typewriter, Manual 1003 016-7737 016 30 079 - Building Maintenance , Elect Typewriter 16" 1003 079-7751 026 375 Floor Machine 1003 065-7750 003 50 Vacuum Wet & Dry 1003 065-7750 .008 72 Vacuum Carpet 1003 065-7750 005 103 Vacuum Portable 1003 065-7750 006 115 Vacuum Dry Shampooer 1003 066-7750 002 35: 069-Pleasant Rill Bldgs Vacuum Dry Shampooer 1003 066-7750 002 3 Floor Machine 1003 066-7750 001 18 - Washing Machine 1003 067-7750 001 74 Grounds Maintenance 1003 069-2282 305 Carpetmaster 1003 069-7750 001 400 4J - } i 3c)] — --bruary 9, 1971 - continued i i ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE p 060-Telephone Exchange i Switchboard File 1003 060-7751 001 $ 400 Specialized Printing 1003 060-2473 $ 400 ' Medical Services - 540 Centrifuge 1003 540-7754 213 1,175 #412 EKG Machine 1003 540-7754 126 485_ #317 Cabinet for EKG Machine 1003 540-7754 127 190 Film Chest 1003 540-7754 215 18'' X-Ray Protective Panel 1003 540-7754 214 18- Oven 1003 540-7754 119 30.' , Infant Positioner 1003 540-7754 087 30 ' I Public Works AIRPORT ENTERPRISE FUND 1. Apron Extension - J Glenn 1401 841-7712 605 81,189 1. T. Hangar Constr. 1401 841-7711 703' 589 1. Auto Parking Lots1401 841-7712 601 35,000 1. Runway Improvements 1401 841-7712 602 10,000- 1 1. Terminal Road 1401 841-7712 606 20,250 j 1. Access Road 1401 841-7712 '704 1, 08 1. Parking Lot 1401 841-7712 705 5, 12 1. Meridian Park Ext. 1401 84.1-7712 810 7,840 1 1. Emergency Exit Lights 1401 841-7710 501 290 2. Commercial Ct. PE 1401 841-7712 6o8 4,000 2. Underground Utilities 1401 841-7712 706 4,000 3. Overtime 1401 841-1014 1,000 Utilities 1401 841-2120 1,000 Public Works 1 PLANT ACQUISITION - GARAGES 5. Rewire Lab 1003 119-7.710 706 10 5. Garage Shop Addn. 1003 119-7710 711 10 SELECT ROAD CONSTRUCTION 16. Glorietta Blvd. 1003 661-7600 328 936' 6. E1 Curtola Blvd. 1003 661-7600 329 11'226 ' 6. Linda Mesa Ave. 1003 661-7600 330 420 6. Miner Road 1003 661-7600 371 1,01474 6. Charles Hill Road 1003 661-7600 6. Honey Hill Road 1003 661-7600 373 660 1 6. Camino Pablo 1003 661-7600 370 855 MINOR ROAD CONSTRUCTION 6. E1 Curtola Blvd. 1003 665-7600 326 233 6. Linda Mesa & Love Lane 1003 665-7600 327 696 6. Larch Avenue 1003 665-7600 323 21119- !] Superior Courts ` Jury and Witness Expense 1003 200-2350 740 Judges Desk 1003 200-7752 012 490 Judges Table 1003 200-7752 015 212 County Service Area ' LI B 8 For FA/other Adjustment 2708 2708-7711 001 330 j Shelving 2708 2708-7752 004 55 ! Children's Table Special 2708 2708-7752 01-2 46 i Other special expense 2708 2708-2479 229 Delta Justice Court Office Valet (6 places) ) 1003 228-2170 265 Side Chairs (Plastic without) arms) j Household Expense ) - j Stacking Chairs (with ganging ) device) ) Transfer to 228 1003 086-7710 612 265 I i 32? February 9, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Internal Appropriation Adjustment for Social Service Department. The County Administrator having brought to the attention of the Board that an internal appropriation adjustment was required for the Social Service Department to provide ; for transfer of $230,000 to the General Assistance Account from surpluses available in ' various accounts, said transfer being necessary to cover shortage of county funds in General Assistance programs resulting from increased caseloads; and j f On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration andFinance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for report February lb, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. „'t In the Matter of Accepting Gifts and Donations to the County Library System - r During the Month of January, # 1971. 11 The County Librarian having filed with this Board a record of gifts and donations,' including a cash donation of $2,500, to the County Library during the month of January, 1971; NOW THEREFORE and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record k filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $17,844.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $17,844.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. 4 xc: 323 February 9, 1971 - continued - i I In the Matter of Authorizing ] County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor E., A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $24.00 to Gene F. Elsberry, said sum representing overpayment of a County Hospital account. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing special board and care rate for Glenn Edward Harper. On the recommendation of the County Welfare Director and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of a special board and care rate of $150.00 per month, effective January 11, 1971 to Mrs. Bernice Royer, 2999 Estates Drive, Pinole, California for the care of j Glenn Edward Harper, a foster child. {{ The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving rate schedule for Home Health Agency services, effective January 1, 1971. On the recommendation of the County Health Officer and on motion.of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following schedule of rates for Home Health Agency services is APPROVED effective January 1, 1971 (said rate schedule to be submitted to the fiscal intermediary for approval): Per Visit Per Hour Nurse $ 19.55 Home Health Aide $ 7,q0 Physical Therapist 18.65 Occupational Therapist 18.65 Speech Therapist 18.05 Public Health Social Worker 16.90 IT IS BY THE BOARD FURTHER ORDERED that authorization is GRANTED for the county to assume the cost of the rate increase as applicable to patients participating in the payment of such services for the months of January and February, not to exceed the total amount of $500. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. x k( 1 3'7 L'f February 9, 1971 - continued - In the Matter of Ratifying Clerk1s Action in Referring go Copy of Summons and Complaint in Court Action to the Office Of the County Counsel. The Clerk of this Board having on February 1, 1971, referred copy oP Summons on. ' First Amended Complaint and First Amended Complaint for Wrongful Death served on Aileen ! , Elder, Deputy Clerk, on February 1, 1971, in Action No. 123,245 of the Superior Court of California, in and for the County of Contra Costa, LUCILLE JACKSON, et al. versus CHARLES COTTON, et al.; County of Contra Costa, et al., to the Office of the County Counsel; I RATIFIED.NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim " for Damages. PATRICIA CARTER, 23 Lois Avenue, Pittsburg, California, through Contra Costa Legal Services Foundation, 10$ East Fifth Street, Pittsburg, California having filed with this Board on February 1, 1971, claim for damages (as of the date of presentation of this claim) in the amount of $100,000; j NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Agreement with Contractors Barricade Service. The Board having considered. an agreement between the County of Contra Costa and Contractors Barricade Service which provides for the furnishing of barricades to the County for the period from December 31, 1970 to January 1, 1972 as more particularly set forth in i Said agreement; j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid agreement is approved and Supervisor James P. Kenny, F Chairman, is authorized to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Authorizing execution of agreement with Contra Costa Junior College District for use of county firing range. On motion of Supervisor A. M. Dias seconded b Su I ' p , y Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Joint Exercise of Powers Agreement dated December 9, 1970 between the County of Contra Costa and Contra Costa Junior College District, under the terms of which the Contra Costa Junior College District police science students will be permitted to use the county firing range for training purposes, subject to certain conditions as more particularly set forth in Exhibit "A" of said agreement. { �j; 3c25 February 9, 1971 - continued - The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 In the Matter of Authorizing 1 execution of lease with Chas. W. Dennis, of ux, for premises at 3301 North Main Street, Pleasant Hill, for occupancy of Social Service i Department. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute j lease between the County of Contra Costa and Charles W. Dennis, et ux, for promises at 3301 North Main Street, Pleasant Hill, California for occupancy by the Social Service Department, for the period commencing February 159 1971 and ending February 14, 1972 at a monthly rental of $425, under terms and conditions as more particularly set forth in said 1 lease. The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of lease for the Crockett Veterans Memorial Building. In accordance with Board order dated November 17, 1970, the Right of Way Division, Public Works Department, has negotiated a renewal lease with the Trustees of the Crockett War Veterans for the continued use of the Crockett Veterans Memorial Building by the trustees; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said lease between the County of Contra Costa and the Trustees of the Crockett War Veterans, for a term of five (5) years at an annual rental of $1, payable in j advance, for a tam commencing January 1, 1971 and ending December 31, 1975, is APPROVED; and James P. Kenny. Chairman of this Board, is AUTHORIZED to execute said lease on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing y execution of Contract with Book Publishing Company, 251$ Western Avenue, Seattle, Washington. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute contract between the County of Contra Costa and Book Publishing Company for recodification and publishing of Contra Costa County Ordinance Code at a basic cost of $12,500, funds for this purpose having been provided in the 1970-1971 budget. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.Lirscheid, J. P. Kenny. NOES: None. ABSENT: None, 3 21 6 February 9, 1971 - continued - In the Matter of Authorizing Chairman to execute Statement of CAP Grant for Contra Costa ". County Head Start Program, Program Year "F." On motion of Supervisor E. A. Linschaid, seconded by Supervisor W. N. Boggess, IT IS1 BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute , CAP Form 14, Statement of CAP Grant for Contra Costa County Head Start Program, Program Year "F" (Federal share $414,400 and Non-Federal share $103,600). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Lease Renewal to Burgess Truck Rentals, Inc., at ORDER Buchanan Field. On July 2, 1968, this Hoard approved an extension of the lease dated June 30, 1964, and amended by Board Resolution dated July 19, 1966, between Contra Costa County, as Lessor, and Burgess Car and Truck Rental Company, Inc., as Lessee, on a month-to month basis. A new lease to conduct a mobile home sales and truck rental operation commencing j January 1, 1971 and ending on December 31, 1971 with Lessee's option to renew for an additional one year has been presented to this Board. Lessee shall, amongst other terms, pay a rent of V $300.00 per month for the leased premises located at 326 Buchanan Field Road. On recommendation of the Director of Public Works of Contra Costa County, this Board hereby approves the renewal of said lease, and authorizes the Chairman of this Board to execute the same on behalf of the County-Lessor. I PASSED AND ADOPTED on February 9, 1971, by this Board, j In the Matter of Providing Legal Defense for Walter F. Young, Sheriff-Coroner. S On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for Walter F. Young, Sheriff-; Coroner, in Superior Court Action No. 1238 .9, "James D. Dean, et al, versus Walter F. Young", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing g ing order was passed by the following vats: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of New Procedure for Appointments at Large. 1 Supervisor W. N. Boggess, Chairman of the Intergovernmental Relations Committee of the Board, having heretofore advised that said committee was studying and would present for consideration by the Board recommendations on a new procedure for selecting persons to fill "at large" appointments on various commissions and public agencies; and Supervisor Boggess on behalf of said committee having this day reported and recommended that the fallowing procedure be utilized on a trial basis for such "at 1prge" appointments: r 1. The Board of Supervisors publicly announce the vacancy of a specific "at large" appointment; 2. All citizens interested in the appointment be invited to submit to the Clerk of the Board of Supervisors within two weeks following the 1 announcement an application with resume, indicating their qualifications I for the post; 3. All applications then to be presented to the Chairman of the Board for referral to the appropriate Board committee for review and screening; i Y 3u7 February 9, 1971 - continued - 4. Finally, within two weeks the committee report its recommendation to the Board, at which time the Board would be expected to act upon the committee recommendation; and The Board having considered the aforesaid recommendation of its Intergovernmental Relations Committee (Supervisors Boggess and E. A. Linscheid); .' On motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE ' BOARD ORDERED that the procedure as outlined above is APPROVED on a trial basis. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments to the Airport Land Use { Commission. The Board on February 2, 1971 having referred to its Intergovernmental Relations j Committee (Supervisors W. N. Boggess and E. A. Linscheid) for recommendation the matter of appointments to be made to the Airport Land Use Commission by the Board of Supervisors; and i Said committee this day having submitted its report to the Board recommending that a press release be issued inviting applications from qualified interested citizens for review and screening and appointment of two commission members; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of its Intergovernmental Relations Committee is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED _ to issue said press release. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment to Metropolitan Transportation Commission. The Board on February 2, 1971 having directed its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) to screen the nominees of Board members for appointment to the Metropolitan Transportation Commission and to present the names of two nominees for Board consideration and selection of one as the representative of the Board on aforesaid Commission; and j The Intergovernmental Relations Committee having this day reported that Mr. Robert J, I Rossi and Supervisor J. P. Kenny have been chosen by the Committee and that the Board should take action to select one of the two named; and i Supervisor A. M. Dias having moved the appointment of Supervisor Kenny, and said motion having failed for lack of a second; and Supervisor J. E. Moriarty having stated that representatives on the Commission ' should have experience in the transportation field and that in his opinion neither of the aforesaid nominees could qualify in this respect; and Supervisor Dias having noted that of the appointments already made to the Commission, ten are elected officials; and Supervisor Linscheid having expressed the opinion that the knowledge possessed by Mr. Robert J. Rossi in the field of law and engineering as well as his participation in matter concerning the Bay Area Rapid Transit District would make him well qualified to serve and having therefore moved his appointment to the Commission, and Supervisor Boggess having seconded the motion; said motion failed to carry by the following vote: AYES: Supervisors W. N. Boggess, E. A. Linscheid. f I NOES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny; and 1ff Supervisor Dias having again moved the appointment of Supervisor Kenny, stating j that he has sought the appointment and could best serve as the representative of the Board; and said motion having again failed for lack of a second; and i 1 328 February 9, 1971 - continued - i Supervisor Moriarty having stated that Supervisor Boggess has a background in the transportation field and having therefore moved his appointment, and said motion having also failed for lack of a second; and Supervisor Linscheid having then moved again that Mr. Rossi be appointed; Supervisor ! Boggess again seconded the motion and said motion again failed to carry by the following vote:`: AYES: Supervisors W. N. Boggess, E. A. Linscheid, , NOES: Supervisors A. M. Dies, J. E. Moriarty, J. P. Kenny; and i Supervisor Linscheid having offered the suggestion that the committee again give consideration to all candidates for appointment to the Metropolitan Transportation Commission;' and Supervisor Boggess having called attention to the fact that. the first meeting of the j Commission would be held on February 10, 1971; and , Supervisor Moriarty having stated that if representation on said Commission by a member of the Board of Supervisors is deemed to have merit he would repeat his motion for the appointment of Supervisor Boggess who has had transportation experience, and said motion again failed for lack of a second; and e Supervisor Dias having expressed his agreement with the suggestion of Supervisor Linscheid that the aforesaid committee again consider the candidates for appointment and having moved that, during the interim, Supervisor Kenny be authorized to attend the first Commission meeting on February 10, 1971 to represent the County in an unofficial capacity, and Supervisor Linscheid having seconded the motion; said motion was adopted by the follow- ing vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None; and The Board members having discussed further the procedure. to be followed to resolve the matter of the appointment of its representative to the Metropolitan Transportation Commission; and C 1 Supervisor Linscheid having recommended that the same procedure be followed as was i approved earlier this day for appointments to the Airport Land Use Commission; and On motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of a Citizens' Advisory Committee for County Service Area D-3, Antioch Area. I 1 The Board on July 21, 1970 having adopted Resolution 70/4$2 approving the formation of County Service Area D-3, Antioch area; and On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that the following persons are appointed to the Citizens$ Advisory Committee for County Service Area D-3, Antioch area: , Iver Kipp Allen B. Cooksey 2801 Enea Way 206 John Gildey Antioch Antioch William Reed Frank S. Arata 2833 Enea Way $14 Lynn Avenue Antioch Antioch James E. Quinn 3100 Long View Road Antioch The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,' E. A. Linscheid, J. P. Kenny. r _;r NOES: None. ABSENT: None. f d 329 February 9, 1971 - continued - fIn the Matter of Reappointment ' of Mr. Sal R. Russo to the Office of Commissioner of the Civil Service Commission of _ Contra Costa County. i On motion of Supervisor E. A. LInscheid, seconded by Supervisor A. M. Dias, IT IS ! BY THE BOARD ORDERED that Mr. Sal R. Russo, 376 E1 Dorado Drive, Pittsburg, California is reappointed to the Office of Commissioner of the Civil Service Commission of Contra Costa County for a four-year term ending January 15, 1975. ! i The foregoing order was passed by the following vote: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Endorsing applications submitted by City of Richmond and the City of Pittsburg for Federal "701" Planning j Grants. The Association of Bay Area Governments having requested the• opinion of county officials on applications submitted by the City of Richmond and the City of Pittsburg for Federal "701" Planning Grants; and ISaid applications having been reviewed by the County Planning Director who has j advised that the approval of said grants is desirable and that the planning work to be financed with said grants may be coordinated with county planning inclusive of the work j being done under the County Land Use and Transportation Study; and The County Administrator having recommended that the Board endorse aforesaid 1 applications for Federal "701" Planning Grants; NOW, THEREFORE, BE IT BY THE BOARD ORDERED that the recommendation of the County ' Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Granting application of Ray Stetler and Thomas Hogan to operate card room. Ray Stotler and Thomas Hogan having filed with�the Sheriff an application for license ito operate a card room at Della Pipes, 2368 Pacheco Boulevard, Martinez, California, and the i Sheriff having recommended that said application be granted; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of said Ray Stetler and Thomas Hogan for license to operate a card room at said address be and the same is hereby granted ' under the provisions of Chanter 1, Division 2, Title 5 of the County Ordinance Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 330 February 9, 1971 - continued - I Inthe Matter of Authorizing Pacific Gas and Electric f Company to Energize Street C Lights in County Service Area L-47, Oakley Area. 1 In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas ' and Electric Company is AUTHORIZED to energize seven (7) lumen mercury vapor street lights in ' Subdivision 3853, Oakley area, as follows: 1. On the northwest corner of Romiti Drive and Amador Avenue; 2. On the east side of Amador Avenue between lots 6 and 7; 3. On the east side of Amador Avenue between lots 10 and 11; 4. On the south side of Amador Avenue between lots 30 and 31; 5. On the west side of Norcross Lane between lots 24 and 26; 6. On the east side of Norcross Lane two poles north of Romiti Drive; and ' 7. On the west side of Norcross Lane between lots 18 and 19. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the o developer under previous agreements, are now to be billed to County Service Area L-47. i The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street - Lights in County Service Area L-45, Rheem Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize six (6) 7500 lumen mercury vapor street lights ' in Subdivision 3051, Rheem area, as follows: ! 1. On the south side of Ascot Court between lots 7 and 8; 2. On the north side of Ascot Court between lots 17 and 20; 3. On the south side of Ascot Court between lots 10 and 11; 4. At the end of Ascot Court between lots 12 and 15; 5. On the south side of Ascot Drive in the vicinity of lot 16; and 6. On the north side of Ascot Drive between lots 32 and 33• IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the pZ developer under previous agreements, are now to be billed to County Service Area L-45. iJ iC The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Intervening Petition Pertaining to Supervisory Health Unit. I On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt is acknowledged of Intervening Petition filed by Associated County Employees pertaining to Supervisory Health Unit proposed by Contra Costa County ;�... Employees Association, Local 1. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - }. 331 February 9, 1971 - continued i In the Matter of Approving comments of County Adminis- trator on report of Judicial, Law Enforcement and Probation Committee of 1970 County J Grand Jury.on the Judicial i System. (pages 48 to 52) The County Administrator having submitted to the Board his comments on a report of Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on the Judicial System; and The Board having received said comments and being in agreement with them; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor EA. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings, and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Approving comments of County Administrator on report of Judicial, Law Enforcement and Probation s Committee of 1970 County Grand Jury on City Police Departments. The County Administrator having submitted to the Board his comments on a report of Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on City Police Departments (pages 60 to 65); and fThe Board having reviewed said comments and being in agreement with them; r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings, and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Memorandum ? Report of County Administrator ' commenting on Report of Judicial, Law Enforcement and 1 Probation Committee of 1970 County Grand Jury on Lower Court System. The County Administrator having submitted: to the Board a memorandun report containin comments on a report of Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on the Lower Court System (pages 47 and 48); On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said memorandum report of the County Administrator is ACKNOWLEDGED, and the memorandum is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess) for recommendation. IThe foregoing order was passed by the following vote of the Board: ' ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 332 February 9, 1971 - continued - In the Matter of Memorandum Report of County Administrator commenting on Report of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on Office of County Counsel. The County Administrator having submitted to the Board a memorandum report containing comments on a report of Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on the Office of County Counsel (pages 66 and 67); - On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said memorandum report of the County Administrator is ACKNOWLEDGED, and the memorandum is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Closing Time for Board of Supervisors Agenda. The Board on June 29, 1954 having adopted a policy fixing Thursday at 5 p.m. as the closing time for filing with its Clerk items (communications, petitions and other matters) to be placed on the calendar for the following Tuesday Board meeting; and On the recommendation of the Agenda Revision Committee, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid order is amended effective immediately to provide that Wednesday at 5 p.m, is fixed as the closing time for the Clerk to receive items to be placed on the calendar of the Board of Supervisors for its meeting on the subsequent Tuesday. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving ` Rezoning Ordinances. _ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-8, Bradford Island, request of L. E. Laird, j 1 71-RZ); The Diablo Valley News; No. 71-9, Pittsburg, request of A. Faris (1511-RZ), R. B. Elworthy (1513-RZ); The Post Dispatch; No. 71-10, Alhambra Valley, request of R. L. Abegg, 1 1 -RZ ; Morning News-Gazette; No. 71-11, Deer Valley Road and Morgan Territory Road, request of G. A. Cardoza (1495-RZ) G. A. Cardoza (1496-RZ) , 0. Marshall and J. Silva (1506-RZ) The Brentwood News; r No. 71-12, Rodeo, request of L. Machado (1509-RZ) Tri-City News; No. 71-13, Bethel Island, request of J. R. Carmichael and J. L. Carmichael and William Barker (1515-RZ); The Brentwood News; No. 71-14, Alamo, request of R. Mathews and J. Osmundsen ' T1_5 22-RZ ; The Valley Pioneer; No. 1-1 , Byron, request of Phoenix Properties Inc. 1 19- ; The Brentwood News; No. 71-16, San Ramon, request of Gentry Development Company 1526-RZ); The Valley Pioneer. 333 February 9, 1971 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resolution from California Regional Waters quality Control Board, Central Valley Region, with i regard to waste discharge requirements. 1 This Hoard having received Resolution No: 71-180 adopted by the California Regional Wnter quality Control Board, Central Valley Region, on January 22, 1971 setting forth guide- lin3s to be used in the formulation and prescription of waste discharge requirements in said region; On motion of SupervisDr A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Public Works Director for rep ort. The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Notice of hearing before the State Water Resources Control Board. r This Board having received a notice from the State Water Resources Control Board that s hearing will be held March 4, 1971 at 10 a.m. in Room 1131, Resources Building, 1416 Ninth Street, Sacramento, California to consider liquid waste hauler regulations which j were adopted as an emergency measure on December 17, 1970; I On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Public Works Director for report. ) The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Progress Report by the Senate Select Committee on Salinity Intrusion in Agricultural Soils. This Board having received a copy of the January 4, 1971 Progress Report to the Legislature by the Senate Select Committee on Salinity Intrusion in Agricultural Soils with respect to "Intrusion of Ocean Salinity, San Francisco Bay and Sacramento-San Joaquin Delta"; I and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said report is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: ' I AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. 334 February 9, 1971 - continued - In the Matter of Referrals to Board Administration and Finance Committee. - - The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said ' referrals: Referral Date Item Recommendation 12-22-70 roposed County Library film Consider film service service. program in connection with preparation of i 1971-1972 budget. i 12-29-70 Report of Civil Service-Labor Administration and Finance ' Relations and Salary Committee has met and Recommendations Committee of considered report; recommenda- 1970 Grand Jury. tions will be submitted at a later date (hold in Board committee). j I 1-12-71 Proposed recommendation of Refer to Employee Relations change in Employees Officer for review in connection Retirement Law (Section with salary and fringe benefit 31462.1). discussions. 1-26-71 Request of County Medical. Authorize employment on Director to employ Mental temporary basis as Health Health Educator. Educator for the month of February, 1971 pending sub- mission by County Medical Director of further data on proposed program and program adjustments. The Board having considered said committee report and determined the recommendations' to be appropriate; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Adminis- tration dministration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Medi-Cal cuts in Nursing Home Rates. !Ii This Board having referred to its Administration and Finance Committee (Supervisors E. A. Linschaid and J. E. Moriarty) the matter of cuts in Medi-Cal rates of nursing homes; and The members of said committee having discussed the situation with representatives of said homes and having recommended to the Board as follows: 1. Urge that the State hearings on cuts in nursing home rates as a result of court action be expedited; ' 2. The nursing home Medi-Cal rates be restored to the level in effect before the cuts were made applicable; 3. Federal and/or State regulations be amended.so that contributions by families of patients may be accepted to supplement the Medi-Cal rates paid by the State; and Said committee having also recommended that State and Federal authorities be advised as to the foregoing proposed course of action; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED, and that State and Federal authorities be advised as to the position taken by this Board. I 335 February 9, 1971 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, I# W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Request for Refund of Building Permit Fee, The Board having heretofore referred to its Intergovernmental Relations Committee ' (Supervisors W. N. Boggess and E. A. Linscheid) the matter of the request of Messrs. A. C. Rawson and W. F. Beckett, Jr. for refund of a building permit fee which request was previously denied by the Board; and Said committee having recommended that a refund of fifty per cent of the building inspection fee, exclusive of the plan checking fee, be authorized subject to legal clearance by the County Counsel; and The County Counsel having indicated that the Board is precluded from granting said j refund under the existing County Ordinance Code; and Supervisor Boggess having stated that the committee is of the opinion that the request of Messrs. Rawson and Beckett has merit and having therefore recommended that action I be deferred to February 16, 1971 and that on said date County Counsel provide tho Board with i his written opinion on the matter; and i On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Recommendations of its Intergovernmental Relations Committee for Changes in Board Procedures. IThe Board on January 12, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) suggestions of the League of Women Voters and the Reverend William 0, Smith for changes in certain Board procedures; and E { Said committee having submitted a report to the Board this day recommending that: 1. Board committee meetings be conducted as in the g past to review the facts in particular situations and report to the Board; at the discretion of the committee interested parties may be invited to attend board committee meetings when circumstances justify �., such action; 2. The procedures separately suggested by the Intergovernmental Relations Committee by the appointments to "at large" commissions and regional commissions are in line with the suggestions of the League of Women Voters; i t } ;F 3. The Board should arrange to provide responses to all communications addressed to the Board when replies are requested; 4, Roll call votes shall be taken when it is obvious that there are differences of opinion among Board members; 5. The Board should not alter its present arrangements for daytime ' meetings; evening meetings of Board members with constituents absorb a substantial amount of time; and Said committee having also reported that, in connection with the suggestion that decisions on zoning matters be made immediately upon conclusion of hearings, it does not endorse this suggestion because it is frequently desirable to close hearings and visit the sites where proposed zoning actions are to be taken in order that appropriate decisions may I be made; i - 336 February 9, 1971 - continued - I NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Boggess, {{{ IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Intergovernmental Relations Committee are APPROVED. IT IS BY THE BOARD FURTHER ORDERED that no change is made in the procedure whereby decisions on some zoning matters are deferred until Board members have the opportunity to visit the sites of proposed zoning actions. - The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing , Office of County Counsel to Arrange for Preparation and I Introduction of Legislation. i This Board on January 26, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A.Linscheid) the matter of responsibility for the county legislative program; and R Said committee having submitted a report this day recommending that the County Counsel be given the responsibility of preparation and submission of legislation proposed by the county and for follow-up in cooperation with the County Administrator for attendance of county representatives at legislative hearings as required; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of its Intergovernmental Relations Committee is APPROVED. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Referrals to Bard Intergovernmental Relations Committee. - The Board heretofore having made certain referrals to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid); and Said committee having reported and recommended as follows with respect to said referrals: � Referral Date Items Recommendation t 4-14-70 Model Educational Incentive Pay Plan Endorse development of an incentive for County Fire Service personnel, pay plan comparable to that avail- able to personnel in the Office of the County Sheriff-Coroner. 12-15-70 Sick leave balances for former Approve sick leave balances employees of the Lafayette Fire calculated by the Civil Service Protection District. Office. The Board having considered said committee report and determined the recommendations i to be appropriate; ! i NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Intergovernmental Relations Committee are APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 337 February 9, 1971 - continued - In the Matter of Letter i from Appraiser's Association of Contra Costa County with respect to Assembly Bill 1522. A letter having been received from the Appraiserts Association of Contra Costa Counti, P. 0. Box 63, Martinez, California advising that it endorses Assembly Bill 1522, which they state would permit retirement of county employees at age fifty with ten or more years of service, and urging this Board to support implementation of same; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED'to its Administration and Finance Committe (Supervisors E. A. Linscheid and Moriarty) and the County Employee Relations Officer. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing of Attendance at Meeting. The County Administrator having recommended that authorization be granted for attendance of Yoshiye Togasaki, M. D., Chief of Public Health Medical Services, at meeting of the Board of Directors, Planned Parenthood-World Population Federation of America, in New York, New York in the period from February 17, 1971 to February 22, 1971, no travel costs to be borne by the county; and i i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS By THE BOARD ORDERED that said matter is referred to the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review and report February 16, 1971. The foregoing order was passed by the following vote of the Board: AYES, Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of County Tax Collection System. Supervisor J. E. Moriarty having advised the Board of his concern over delays in the deposit of funds collected by the County; and having stated that in response to his inquiry with regard to the matter, the County Treasurer-Tax Collector reported that the tax collection system is outmoded, that the problems relating thereto are recognized and that his department is exploring methods to improve the present system to facilitate faster processing and depositing until such time as a new system is programmed; and Supervisor Moriarty having indicated the desirablilty of expediting an up-to-date system of tax collections; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THS, BOARD ORDERED that the matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for recommendation. The foregoing order was passed by the following vote of the Board: ,- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - 338 February 9, 1971 - -continued - In the Matter of Animal Control Procedures. On the recommendation and motion of Supervisor J. E. Moriarty, seconded by Supervisoxj A. M. Dias, IT IS BY THE BOARD ORDERED that letters proposing certain changes in animal control procedures received from Mrs. T. C. Schmidt of Orinda and Mr. Michael J. Halloran of Lafayette are hereby REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) and the County Agricultural Commissioner. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal ` to include bicycle transport and storage facilities in the Bay Area Rapid Transit Dis- trict System. A letter having been received from Dr. Tod H. Mikuriya, 2633 East 27th Street, Oakland, California urging support for his proposal to include bicycle transport and storage facilities in the Bay Area Rapid Transit District System, and stating in his opinion the advantages of same with respect to public health, increased revenues and efficiency; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the Bay Area Rapid Transit District w y Board of Directors for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Copy of Speech by Mr. Norman B. Livermore, Jr., and letter from Senator John A. Nejedly with respect to the Proposed Peripheral Canal. Senator John A. Nejedly having furnished this Board with a copy of a speech entitledi "Environmental Benefits of the Peripheral Canal" presented on December'll, 1970 before the Water Week Luncheon of Civic Leaders in San Jose, California by Mr. N. B. Livermore, Jr., Secretary, The Resources Agency, State of California, together with a copy of his comments pertaining thereon; and i On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kanny. NOES: None. ABSENT: None. 1 33 f i 339 February 9, 1971 - continued - In the Matter of Resignation of Mr. Donald E. Anderson from Contra Costa County i Human Relations Commission. j Mr. Donald E. Anderson, Chairman of the Contra Costa County Human Relations 1 Commission, by letter dated January 28, 1971 having submitted his resignation from said ' Commission; and r On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the resignation of Mr. Anderson is ACCEPTED. j IT IS FURTHER ORDERED that a letter be sent to Mr. Anderson expressing the appre- ciation of this Board for his services on the Human Relations Commission. JThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed "Capitation" Basis for State Payments to County Under i Medi-Cal Program. - i{ George Degnan, M. D., County Medical Director, having appeared before the Board j this date and stated that he had been in contact with the State Department of Health Csre Services and that said department regarded favorably the "capitation" basis for state payments to Contra Costa County under the Medi-Cal Program and that in his opinion arrangements for such a basis of payment could be quickly made; and ' Supervisor J. E. Moriarty having stated that he had also been in contact with the State Department of Health Care Services and that the "capitation" basis of Medi-Cal payments was not understood by him and that in his opinion Dr. Degnan should present further infor- mation to the Board as to the nature and cost of the "capitation" plan; and ' The County Medical Director having stated that he was available at any time for a ' workshop session with the Board and would be glad to submit to the Board for review drafts of progress; and Supervisor A. M. Dias having moved that Dr. Degnan be listed on the agenda at each meeting of the Board of Supervisors for the purpose of submitting progress reports, and said )i motion having been seconded by Supervisor Moriarty; and Supervisor E. A. Linscheid having raised the question as to current ongoing budget of the County Medical Services and Dr. Degnan havin� indicated that the County Medical Services on a projected basis might be $300,000 to 500,000 over its current budget partic- ularly because allowances were not made with respect to filling permanent positions and while it was hoped to increase revenues it appeared that the overage matter was a matter which would have to be taken into account; and Supervisor Linscheid having inquired as to whether it was correct that it was proposed to increase the patient load of the County Medical Services and in relation thereto + decrease the cost of other providers of medical care; and Dr. Degnan having responded the point raised by Supervisor Linscheid was incorrect; and i Supervisor Dias having pointed out again that it was desirable that the County Medical Director continue to report to the Board at each of its meetings until the proposed program was resolved; and Supervisor Linscheid having stated that the County Administrator should be included in meetings held in connection with development of the proposed program and Dr. Degnan having i agreed that representatives of the Office of the County Administrator should be included in the meetings; and j Supervisor J. P. Kenny having called for action on aforesaid motion of Supervisor Dias, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 340 February 9, 1971 - continued - In the Matter of Approval of Resolution No. 71/87. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/87, in which the Board approves an increase in the ground rental of Gary Grover-s Fixed Base Operators Lease (Buchanan Field Airport) from i $2,310 to $2,880 per year, effective January 1, 1971, pursuant to the rental revaluation condition of said lease, is ADOPTED. I ' v The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty. W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolutions Nos. 71/88 and 71/89. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS Bv- THE BOARD ORDERED that the following resolutions with reference to Assessment District No. 1970-1, Tract 3780, Alamo area, are APPROVED: n No. 71/88 - rejecting construction bids; and \ No. 71/89 - abandoning proceedings for formation. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 tf I� NOES: None. ABSENT: None. [ In the Matter of Approval of Resolutions Nos. 71/90 , through 71/94.. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following resolutions with reference to Assessment District No. 1969-1, Roundhill Road, are APPROVED: No. 71/90 - authorizing Chairman to execute amended agreement with Engineer of Work; No. 71/91 - adopting plans and specifications for improvements and acquisitions; No. 71/92 - fixing March 9, 1971 at 10:15 a.m. for receipt of bids for construction of improvements; U No. 71/93 - adopting scale of prevailing per diem wage rates; No. 71/94. - fixing interest rate of bonds at 6% per annum. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. N1, 2 s 341 -- I February 9, 1971 - continued - -- _---- — -- -- _ -— ---- In the Matter of Approval of Resolution No. 71/96. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/96, in which the Board proclaims February 12, through .15, 1971 as Pacific Association AAU Tourney Days and urges all sports fans to attend said tourney and insure its success for the benefit of the t16 Little Girls Medical Fund", is APPROVED. The foregoing order was passed by the folloA ng vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/97. On motion of Supervisor J. E. Moriarty, Seconded by Supervisor A. M. Dias, IT IS 1 BY THE BOARD ORDERED THAT Resolution No. 71/97, in which the Board authorizes its Chairman to execute an amendment to the lease (Buchanan Field Airport) between the County and Dr. Louis E. Arnaud, at al. dated December 31, 1963, consenting to the assignment and termination of the leasehold interest of Vernon R. Johnson, one of the four original Lessees, to Lyle S. Powell, Jr., et al, and clarifying certain responsibilities and obligations in the original lease, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES, None. ABSENT: None. e ` In the Matter of Approval " of Resolution No. 71/48 through 71/101. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED THAT Resolution No. 71/98 through 71/101, in which the Board authorizes the County Auditor Controller to make corrections of certain erroneous assessments, are APPROVED. ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 711102. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/102, in which the Board authorizes its Chairman to execute agreement with the State of California, Council on Intergovernmental Relations, ' f for financial assistance in the Land Use and Transportation Study Project (701), is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, „ E. A. Linscheid, J. P. Kenny. NOES: None. rr.�* ABSENT: None. 1 342 February 9, 1971 - continued - +1 In the Matter of Granting the 1 ConcordChamber of Commerce Permission to Conduct Annual "Air Fair" at Buchanan Field. The Board on January 5, 1971 having referred to the Public Works Director the request of the Concord Chamber of Commerce for permission to hold the annual Air Fair at Buchanan Field on September 11 and 12, 1971 and that the Airport Manager be authorized to close Buchanan Field Airport to arriving and departing aircraft for one and one-half hours on each of said days to stage planned aerial activities; and On the recommendation of the Public Works Director, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED subject to the following conditions: (1) County of Contra Costa is neither a sponsor nor coordinator of Air Fair activities; and is merely cooperating by making the public facilities on Buchanan Field Airport available to sponsor (Concord ' Chamber of Commerce) for the Air Fair; (2) Compliance by the Concord Chamber of Commerce with the .requirements of the Airport Manager as to program, insurance, safety, crowd control, auto parking, litter clean-up and disposal, or other uses of airport property with all costs therefor to be solely at the expense of Concord Chamber of Commerce; - (3) Chamber of Commerce will furnish insurance, with County of Contra Costa named as co-insured, in the following amounts: F Bodily Injury liability coverage in the amount of $500,000 each person, $1,000,000 each occurrence and Property Damage liability coverage in the amount of $500,000 each accident; (A copy of the policy shall be delivered to the Airport Manager on or before September 1, 1971 for approval as to form and amount.) 04-) Approval by the Federal Aviation Administration as to aeronautics and aerobatics in and around Buchanan Field; and (5) A permit for closing a portion of John Glenn Drive will be issued when requested by the Airport Manager after plans for handling of traffic, and the space required for Air Fair activities have been ' determined. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. s, NOES: None. ABSENT: None. s In the Matter of Award of Contract for weed abatement services for Contra Costa County Fire Protection District. This Board on February 2, 1971 having referred to the County Administratorand County Counsel the recommendation of Chief A. V. Streuli of the Contra Costa County Fire Protection District that the contract for performing the 1971-1974 abatement program of the district be awarded to Robort A. Rivera, dba Bob and Fred's Rotovating and Removal Company; and The County Administrator having submitted a report to the Board this day recommending , that the contract be awarded to the aforesaid firm which submitted the lowest composite bid; and The County Administrator having also recommended that in the future weed abatement work contracts follow the usual county procedures for public contracts, as follows: 1. Specifications to be forwarded to the Office of the County Administrator for review and approval prior to submittal to the Board of Supervisors Iu for approval and advertising for bids; 2. Bids to be received by the Board or an appropriate official designated 1j��pJl for that purpose, publicly opened, and referred to the fire district for review and recommendation; 3. Board to consider the recommendation of the district and award the contract to the contractor submitting the lowest and best bid; and ie i 343 February 9, 1971 - continued - { The Board being in agreement therewith; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a contract with Robert A. Rivera, dba Bob and Fred's Rotovating and I Removal Company, 1646 North Main Street, Walnut Creek, California upon receipt of the proper bonds and insurance certificates as required under the terms of the agreement. The foregoing order was passed by the unanimous vote of the Board. In the Mattcr of Request for -. formationof a tax assessment {district in Kensington area. I A letter hawr been received from Mr. B. Shafsky, President, Kensington Improvement Club, B Cowper Avenue, Kersirgton, California requesting that a tax assessment district be formed to accomplish certain improvements consisting of a drainage project,.reconstruction` of Arlington Avenue and underP:•oundine of utilities on Arlington Avenue; and Mr. Shefsky havinc ,^+jrther requested that either all of the above improvements Ebe accomplished or none; ( On motion of Supervisor A. M. Dias, seconded h Supervisor .r. E. ? {{ y Moriarty, IT IS + BY THE BOARD ORDERED that said matter is REFERRED to the County Public Works Director and. the County Administrator. The foregoing order was nassed by the following vote of the,Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W.N. Bogfress, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Hearing on Reonest of Roy E. Carter, Contractor for "Fifth Floor Addition," North Wing, Administration Building, for Change of electrical Sub- contractor, Work Order 5239. Mr. Roy E. Carter, in a letter addressed to the Public Works Department, having ! advised that Trans-Pacific Electric, Inc. of Lafayette has refused to antcr into a contract as the subcontractor for the electrical work to be performed in connection with construction { of the "Fifth Floor Addition" to the Administration Building, !?orth Wince, Martinez, California, y� and having requested that he he permitted to substitute the firm of Clifford Electric of Walnut Creek for Trars-Pacific Electric, Inc.; and ` !Notice of a hearing on the aforesaid reeuest having* been ^iven by the Public Works Director pursuant to provisions of the >overnment Code; and NOW, THEREFORE, on the recommendation of the P,iblic '.Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS RY THF. BOARD ORDERED � that the request of Mr. Carter is APP90TIFD and permission is riven for Mr. Carter to substitute � the firm of Clifford Electric for Trans-Pacific Electric, Inc. The foregoing order was passed by the following vote of the Roard: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ai l: i 344 February 9, 1971 - continued - In the Matter of Hearing on Request of Roy E. Carter, Contractor for "Fifth Floor Addition," North Wing, Administration Building, for Change of Electrical Sub- contractor, Work Order 5239. Mr. Roy E. Carter, in a letter addressed to the Public Works Department, having advised that Trans-Pacific Electric, Inc. of Lafayette has refused to enter into a contract j as the sub-contractor for the electrical work to be performed in connection with construction of the "Fifth Floor Addition" to the Administration Building, North Wing, Martinez, California, and having requested that he be permitted to substitute the firm of Clifford Electric of Walnut Creekfor Trans-Pacific Electric, Inc.; and Notice of a hearing on the aforesaid request having been given by the Public Works Director pursuant to provisions of the Government Code; and ' This being the time fixed for said hearing, and no persons having appeared in opposition to the change in sub-contractors; ! i NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Carter is APPROVED and permission is given for Mr. Carter to substitute the firm of Clifford Electric for Trans-Pacific Electric, Inc. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J, P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Reversion to Acreage of Certain Townsites and Sub- divisions in the Port Chicago Area. The Public Works Director has advised that the Department of the Navy of the United States Government has acquired all of the following subdivided lands in the Port Chicagq area for the Naval Weapons Station facilities: (1) Official map of the City of Bay Point filed August 17, 1908, in Book 1 of Maps at page 2h; Subdivision No. 1 of the City of Bay Point filed November 20, 1917, in Book 16 of Maps at page 335; and the map of Bay Point Subdivision filed June 22, 1920, in Book 17 of Maps at page 370. (2) Amended Map of the Town of Nichols, Contra Costa County, California filed May 10, 1913, in Book 9 of Maps at page 223. (3) Subdivision 3407 filed October 15, 1965, in Book 107 of Maps at page 47, and Subdivision 3613 filed September 21, 1966, in Book 113 of Maps at page 370. The Public Works Department has prepared maps reverting said lands to acreage; and said maps were approved by the County Planning Commission, subject to the official abandonment of the County Roads thereon; i NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that this Board approves the reversion to acreage of said subdivided lands owned by the United States of America concurrently with the Resolution of Abandonment. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' z r x r:. i i 3�5 February 9, 1971 - continued - i In the Matter of Approval of Resolution No. 71/103. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/103, in which the Board endorses the concepts recommended by the Board of Supervisors of the County of Santa Cruz that legislation be enacted to make full financing of public welfare programs the fiscal responsibility of the ' federal and state governments, and urges its elected federal and state representatives to vigorously support same, is APPROVED. - � The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Proposal to join certain other Counties in Court Action. The County Administrator having brought to the attention of the Board a proposed court action by the Counties of Alameda, Marin, San Diego, San Mateo, Santa Clara and Tulare v Director of the State Department of Social Welfare to test the legality of regulations concerning receipt of earned income and the allowance of expenses related thereto, said { proposed action having been referred to the County Administrator by the County Counsel; and The County Administrator having recommended that said matter be referred to the Board Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for report as to whether Contra Costa County should participate in said proposed action; +! NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In,the Matter of Approval of Resolution Nos. 71/136 and 71/137. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT'IS BY THE BOARD ORDERED that Resolution Nos. 71/136 and 71/137, in which the Board authorizes Chairman to execute applications for a Probation Staff Training and Development Project, ' and for a Probation Intervention Project for submission to the California Council on Criminal Justice, is APPROVED. The foregoing order was passed by the following vote of the Board, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/138. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/138, in which the Board designates the first four Tuesdays of each month (its regular dates for meeting as a Board of Supervisors) as its ' regular meeting dates for those districts and agencies, presently in existence and as may hereafter be created, for which it is the governing body, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. i 346 February 9, 1971 - continued - In the Matter A proval of�i�solution No. 8. �. On viol n f-Super r J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAfi-Resolut No. 71/138, in which the Board designates the first four I Tuesdays of each month (its raguular da for meeting as a Board of Supervisors) as its Y regular meeting dates as the govsrn' districts and agencies, presently in existence ' and as may hereafter be created, is APPROVED. The foregoing order was passed by the foliowing� � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. E. A. Linscheid, J. P. Kenny. NOES: None. � ABSENT: None. , In the Matter of Adjournment of Board of Supervisors Meeting. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its official meeting this 9th day of February, 1971 is adjourned at 12:30 p.m. in respect to the memory of the late Judge Thomas Fraga. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Immediately following the adjournment of the regular meeting of the Board of Super- I isors Chairman J. P. Kenny announced that pursuant to provisions of Government Code Section 549$7 the Board would meet at 2:30 p.m. in Executive Session in Room B-11, County Adminis- tration Building, Martinez, California to instruct Management Representatives with respect to county employee compensation for the fiscal year 1970-1971. ' I� And the Board takes recess to meet on Tuesday, February 16, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. t aures P. 'Kenny, 7rman ATTEST: W. T. PAASCH, CLERK BYA1,21 u14a 41ILL Deputy Clerk y r `- ,. . .. is ... ... 347 February 9, 1971 - continued - t rs 3 \ V s; t, e ' J * r \ zx L. 7f SE jT E ^! F C5' 1 348 BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 16, 1971 THE BOARD MEI' IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MOR_TARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED .it being understood that said approval constitutes approval for the personnel and budget mod°i£ication , required: County Assessor. Add two (2) Appraiser Aide, Salary Range 42 ($683-$829), and cancel two (2) Appraiser I, positions number 06 and ! 13, Salary Range 46 ($7534914), effec- tive February 17, 1971. Civil Service. Reclassify one (1) Typist Clerk, osition number 04, Salary Range 25 ($451-�54a), ; to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective February 17, 1971. County Hospital. Add one (1) Account Clerk I, Salary Range 29 ($497-$604), and cancel one (1) Intermediate Typist Clerk, position number 17, Salary Range 29 ($497-$604), effective February 17, 1971. Social Service (Various Cost Centers). Reclassify fifteen (15) Community Aide j Trainees, Salary Range 23 ($429-$523), to Community Aide, Salary Range 27 ($474-$576), effective February 17, 19714 Social Service (Cost Center 509). Reclassify one (1) Typist Clerk, position number 12, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective i February 17, 1971. 1 Social Service (Cost Center 503). Add one (1) Social Work Practitioner I, Salary Range 52 ($670-$1,057), and cancel one (1) Social Work Practitioner II, position number 02, Salary Range 55 ($936-$1,137), effective February 17, 1971. R Mt. Diablo Municipal Court. Reclassify one (1) Deputy Clerk I, position number 01, Salary Range 25 ), to Deputy Clerk Range 29 effective ge 29 e Salary j -. February 17, 1971. Contra Costa County Flood Control Reallocate person and position of and Water Conservation District. Intermediate Typist Clerk, position 4 number 01, to Account Clerk I, both at i Salary Range 29 ($497-$604), effective February 17, 1971. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' i t5�� j February 16, 1971 - continued - I In the Matter of Authorizing Appropriation Adjustment. - On the recommendation of its Administration and Finance Committee (Supervisors 1I E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustment is APPROVED for the following county department: j ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE I Social Service i I General Assistance 1003 530-3313 $ 230,000 OAS-County Basic 1003 510-3313 $ 30,000 AFDC - County Supplemental 1003 516-3314 110,000 ' ; AFDC - BHI - County Basic 1003 518-3313 30,000 ATD - County Basic 1003 520-3313 60,000 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE I Brentwood Fire Protection ! District 2004 ' 1 Air Conditioner 2004 2001{-7750 005 $ 761 For Air Conditioner 2004 2004-9970 $ 761 County Clerk j Office Expense 1003 240-2100 7,640 Temporary Salaries 1003 240-1013 4,600 Overtime 1003 240-1014 2,800 O.A.S.D.I. 1003 240-1042 240 County Recorder 355 1 Office Furniture: Tables, leg style, 60"x30" 1003 355-7752 004 360 Other Special Dept. Expenses 1003 355-2479 360 jDelta Justice Court - Table 69x30 1003 228-7752' 065 41 Various Alterations 1003 086-7710 612 41 . Public Works SHERIFFS DEPARTMENT 1. Safety Items 1003 255-2140 80. ,- 1. Safety Items 1003 255-2160 17 COUNTY GARAGE 7 1. Safety Items 1003 652-2102 38 j COUNTY HOSPITAL � 1. Safety Items 1003 540-2473 185 MAINTENANCE DEPARTMENT 1. Safety Items 1003 659-2477 2,061` 1. Safety Items 1003 659-2140' 78 CIVIL SERVICES 1. Safety Items 1003 035-2479 24 i 350 February 16, 1971 - continued - ACCOUNT APPROPRIATION(continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE! Public Works (continued) OTHER SPECIAL DEPARTMENTAL EXPENSE 1. Safety Items 1003 158-8822 - $ 2,503 COUNTY GARAGE AND YARD 1. Utilities 1003 652-2120 $ 2,250 1. Household Supplies 1003 652-2170 975 1. Use of County Equipment 1003 652-2302 3,125 1. Temporary Salaries 1003 652-1013 $, 2,000 1. overtime Salaries 1003 652-1011} 2,100 , 1. Special Dept. Expense 1003 652-2479 7,(}051 1. Maintenance of Buildings 1003 652-2281 4,50 ! 1. Office Supplies 1003 652-2100 250 1. Repair and Service Equip- ment 1003 652-2270 2,000 1. Small Tools 1003 652-2130 1021 1. Grounds Maintenance 1003 652-2282 6001 1. Cost Applied to Services 1003 652-8822 1,592 RICHMOND YARD 1. Repair and Service Eqaipment 1003 655-2270 525 BRENTWOOD YARD 1. Utilities 1003` 656-2120 751 1. Grounds Maintenance 1. Household Expense 1003 656-2282' 1007003 656-2170 75� 1. Utilities 1003 656-2220 20 1. Repair and Service Equipment 1003 656-2270 20 SELECT ROAD CONSTRUCTION 2. E1 Pintado Road 1003 661-7600 381^ 353 ' 2. Somersville Road 1003 661-7600 527 637 2. San Pablo Ave. 1003 661-7600 201 555 2. Willow Pass Road 1003 661-7600 576 751 3. Arbolado and Cerezo 1003 661-7600 1}10 2,600 - Design Engineering 1003 661-7600 595 2,296 MINOR ROAD CONSTRUCTION 3. Arbolado and Cerezo 1003 665-7600 4410 2,6004 PLANT ACQUISITION GARAGES 1. Garage Shop Addition 1003 119-7710 711 500' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W_ N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ':- Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the -- person listed, be and he is AUTHORIZED to attend, at County expense, the following: Duayne J. Dillon, Chief, Criminalistics Laboratory, Office of the County Sheriff, at meeting of the American Academy of Forensic Sciences in Phoenix, ' Arizona in the period from February 21, 1971 to February 27, 1971. The foregoing order was passed by the following vote of the Board: AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ` ! ! i - : 351 ` February 16, 1971 - continued - In the Matter of Attendance { at Meeting. { j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that attendance is AUTHORIZED of Mrs. Robert T. Adams, Chairman, Juvenile Justice and Delinquency Prevention Commissions, at the Southwest Regional White House Conferen j, on Children (Implementation Strategy Workshop) in Denver, Colorado, February 21-23, 1971, with the understanding that the expense to be borne by the county shall be limited to plane fare only. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess. NOES: Supervisors E. A. Linscheid, J. P. Kenny. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital I Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $2,012.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts 1 b written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $2,012.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A.Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1.53 to Harold Nelson, said sum representing overpayment of a County Airport account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. .In'the Matter of Authorizing special board and care rate for Wilma Logston. On the recommendation of the County Welfare Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $400.00 per month, effective February 1, 1971 to Alice and Daniel Williams, 371 South 22nd Street, Richmond, California for the care of Wilma Logston, a blind and physically handicapped foster child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a 352 February 16, 1971 - continued - - - In the Matter of Authorizing execution of Satisfaction of Lien. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT I IS HEREBY ORDERED that the Chairman of this Board is AUTHORIZED to execute a Satisfaction of Lien, recorded against Russell W. and Virginia F. Schumacher on November Z$, 1970, S Contra Costa County vs. Russell W. and Virginia F. Schumacher, said lien having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 3 NOES: None. �Qiy ABSENT: None. , In the Matter of Cancelling agreements with Richmond and _ Pittsburg Unified School Districts. Agreements having been in effect between Contra Costa County and the Richmond and Pittsburg Unified School Districts under the terms of which the Districts were to be reim- bursed by the County for providing day care services for children of certain public assistance; recipients during the fiscal year 1969-1970; and The Board having been informed by the School Districts that payment for said services j has been received directly from the State of California; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid agreements are hereby CANCELLED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Approving comments of County.Administrator on report of Audit and Finance- Taxes and Assessment Committee of 1970 County Grand Jury on Contra Costa County Mosquito f Abatement District. - The County Administrator having submitted to the Board his comments on a report of the Audit and Finance-Taxes and Assessment Committee of the 1970 Contra Costa County Grand Jury on Contra Costa County Mosquito Abatement District (Pages 6 and 7); and j The Board having received said comments and being in agreement with them, ` i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings,+ and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �a 353 — - - February 16, 1971 - continued — } In the Matter of Comments of County Administrator and r County Assessor on report of Audit and Finance-Taxes and Assessment Committee of 1970 County Grand Jury on Office of County Assessor. ' The County Administrator having submitted to the Board a memorandum report containin comments on a report of the Audit and Finance-Taxes and Assessment Committee of the 1970 Contra Costa County Grand Jury on the Office of County Assessor (Pages 1 and 2); and i Mr. E. F. Wanaka, County Assessor, in a letter to the Board dated February 3, 1971, and pursuant to Section 933 of the California Penal Code, having submitted his comments on the aforesaid Grand Jury report; and 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the memorandum report of the County Administrator and comments of the County Assessor are ACKNOWLEDGED; and the same are REFERRED to the Board Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Memorandum Report of County Administrator commenting on Report of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on Office of Public Defender. The County Administrator having submitted to the Board a memorandum report containing comments on a report of the Judicial, Law Enforcement and Probation Committee of the 1970 ' I Contra Costa County Grand Jury on the Office of Public Defender (pages 67 to 69); On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum report of the County Administrator is ACKNOWLEDGED, and the memorandum is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and Boggess). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Amendment to Contract with Neighborhood House of North Richmond, Inc., for New Careers Program. A November 14, 1970 amendment to the existing contract between the County of Contra Costa, California, and Neighborhood House of North Richmond, Inc., for the employment of New Careerists having been presented to the Board, said amendment being required to match i up the contract termination date with U. S. Department of Labor program years; and Said amendment having been reviewed and cleared by the County Auditor-Controller, th County Counsel and the County Administrator; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisr k W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid amendment is APPROVED, and Jameos P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsehaid, J. P. Kenny. NOES: None. ABSENT: None. 35,11 February 16, 1971 - continued - J In the Matter of Authorizing Chairman to Execute Lease for it Premises at 810 Main Street, Martinez, California. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is authorized to execute j a temporary six months lease effective February 16, 1971 between the County of Contra Costa ' and Walnut Creek Pharmacies, Inc., 1403 North Main Street, Walnut Creek, California for pre- mises at 610 Main Street, Martinez, California at rental of $315 per month, said premises to be occupied by the County Assessor for processing homeowners exemption claims. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Authorizing continuance of Communit7 Action Program Year "F.' This Board on December 29, 1970 having authorized use of unexpended funds for initiation of Program Year "F" for a period not to exceed 30 days; and Mr. George W. Johnson, Economic Opportunity Program Development Director, having appeared and requested that the Board authorize an additional 30 day continuance of Program i Year "F" (to February 28, 1971) pending completion of processing the basic Program Year "En Grant; and + On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request of the Economic Opportunity Program Development Director is APPROVED with the understanding that expenses may be incurred only for purposes I approved in the previous program year for which refunding has been approved; and I IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the applicable Statement of CAP Grant form. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for travel Authorization. This Board on February 9, 1971 having referred to its Administration and Finance ! Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of authorizing attendance of Yoshiye Togasaki, M. D., Chief of Public Health Medical Services, at meeting of Board of Directors, Planned Parenthood-World Population Federation of America, New York, New York from j February 17, 1971 to February 22, 1971; and Said committee having reported that due to illness Dr. Togasaki will be unable to attend the meeting and, therefore, it is appropriate that the request for said travel authoriza- tion be withdrawn; and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT 7S BY THE BOARD ORDERED that this matter is deleted from further Board consideration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �' 35<5 ! February 16, 1971.- continued - 1 j Pursuant to provisions of the Government Code the Board ' took recess at 10:30 a.m. to meet in Executive Session in Room 108, County Administration Building, to discuss a litigation matter in which the Contra Costa County Flood Control and Water Conservation District is involved. The Board reconvened in regular meeting at 11 a.m. in the Board Chambers, Room 107, County Administration Building. ' In the Matter of Approving ' Ordinance Number 71-18. fThis being the time fixed for report of the 1970 County Government Operations Committee (Supervisors A. M. Dias and T. P. Kenny) and for the continued public hearing with { respect to the proposed amendment to the County Ordinance Code to provide that the Board may, j on the recommendation of the Planning Commission of Contra Costa County and under circumstance ' as set forth in said ordinance, impose conditions on the zoning reclassifications of property; and Supervisor Dias having reported orally that at the meetings held to consider said t ordinance there was some concern expressed that the language thereof might be too general, and t having suggested that the ordinance be adopted as submitted with the exception that there be added to Section 2204.72 (b) Conditions, the following: j "Further, these conditions shall relate to special problems of the property if rezoned, such as water supply, sewers, utilities, drainage, grading or topography, access, pedestrian or vehicular traffic, or proposed physical developments affecting nearby properties"; and Mr. Dean LaField, Executive Vice President, Home Builders Association of Contra Costa-Solano Counties, Inc., having stated that the inclusion of the recommended wording would clarify the areas of his concern; On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Ordinance Number 71-18 with the aforementioned suggested wording added, is ADOPTED as recommended by the 1970 County Government Operations Committee. IT IS FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in THE POST DISPATCH, a newspaper of general circulation E printed and published in the County of Contra Costa. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public_ agencies. I have verified these j acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controlle By: C. L. Brashear iBoard's Order: Pursuant to the above authority and recommendation, it is ordered that the jCounty Auditor cancel these tax liens: CITY OF CONCORD UNITED STATES OF AFRICA 2001 116-324-015 All 76050 377-030-021 Por j 2002 113-306-005 For 79067 099-050-002 All j 2002 113-306-006 For 2002 113-306-007 For BAY AREA RAPID TRANSIT DISTRICT 2002 113-306-008 For 2002 126-111-012 For _2002 105-221-005 All 2002 126-136-003 For ' 1 2002 126-210-005 Por EAST BAY REGIONAL PARK DISTRICT 2002 126-210-006 Por 2002 128-322-006 For 801L.. 573-030-005 All 2010 147-102-036 For ? _- RICHMOND REDEVELOPMENT AGENCY 8007 540-020-011 All CONTRA COSTA COUNTY 66065 198-251-011 All 356 February 16, 1971 - continued - STATE OF CALIFORNIA 2006 110-130-005 All y uF o 8001 549-122-001 All 79180 161-040-006 All For "la 82017 035-261-007 rV. 4 82017 035-262-001 Por s CITY OF RICHMOND 8088 561-241-008 All 8088 561-241-012 All t a d 8088 561-241-016 All �fii3 In the Matter of Petition by Contra Costa County Employees Association, Local No. 1, for a representation Yi unit identified as the Legal and Court Clerks Unit. The Board having received a memorandum from_the County Employee Relations Officer ! filed a petition for aon fire resentation1.0, 1971 eunittra Costa identifiedoaass theeLLegaleandAssociation, ClerksLocal UnitNo. 1,I filed a p P (( On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum from the County Employee Relations Officer, is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. g In the Matter of Resignation of Mr. Ray Olafson from Contra Costa Soil Conservation District. The Board on February 5, 1971 having received notice of the resignation of Mr. Ray Olafson, Director of the Contra Costa Soil Conservation District; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the resignation of Mr. Olafson is ACCEPTED. IT IS FURTHER ORDERED that a letter be sent to Mr. Olafson expressing the appre- ciation of this Board for his services to the Soil Conservation District. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. s' NOES: None. ABSENT: None. v nx`i In the Matter of Reappointment `. of Commissioner, Oakley Fire { Protection District of " Contra Costa County. This Board on December 15,1970 having ordered the reappointment of Commissioners, for certain Fire Protection Districts of Contra Costa County; and It having been determined that through a clerical error the order failed to list 4 the reappointment of Mr. Arthur E. Honegger as Commissioner of the Oakley Fire Protection it District; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid order is AMENDED to reflect the appointment of Mr. Honegger, Commissioner of the Oakley Fire Protection District of Contra Costa County for a four-year term ending December 31, 1974. w `d'irt 32 Y 357 February 16, 1971 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ASSENT: None. In the Matter of Request for Refund of Building Permit Fee. I. The Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) on February 9, 1971 having reported on its review of the request of Messrs. A. C. Rawson and W. F. Beckett, Jr. for refund of a building permit fee (which request previously had bean denied by the Board); and Said committee having recommended that a refund of 50% of the building inspection fee, exclusive of the plan checking fee, be authorized subject to legal clearance by the County Counsel; and The Board having deferred to this day action on the aforesaid recommendation to permit the County Counsel time in which to provide the Board with a written opinion on the matter; and The County Counsel in a memorandum dated February 10, 1971 having indicated that the Board is bound by the provisions of Section 7107 of the County Ordinance Code which sets forth limitations on refund of building permit fees and which makes no provision for refunds on permits after one year from the date of their issuance, nor for waiver of said provisions; and The Board members having discussed the matter; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request is again DENIED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. ABSENT: None. In the Matter of Refund of Building Permit Fees. ( I This Board, pursuant to provisions of Section 7107 of theCountyOrdinance Code, having this day again denied the request of A. C. Rawson and W. F. Beckett, Jr. for refund of a building permit fee; and { The Board members in its discussion of the matter having determined that it might be appropriate for a committee of the Board to review with the County Building Inspection Department the advisability of amending the Ordinance Code in order to reserve unto the Board the right to make exceptions when in its opinion facts have been presented to warrant same; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS f SY THE BOARD ORDERED that said matter is referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) for recommendation. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ( 358 February 16, 1971 - continued - In the Matter of Bridging Separation from County Service for Mrs. Laurel Reid, Employee in Social Service Department, Mr. F. E. Emery, Director of Personnel, having recommended that the Board approve bridging the approximate three-month period of separation from County Service during 1962 ' of Mrs. Laurel Reid, Supervising Clerk II in the County Social Service Department; Pursuant to Section 2461 of the County Ordinance Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Personnel is APPROVED. The foregoing order was passed by the following vote: j AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. ,.s. In the Matter of Acquisition - of Right of Way for Bay Area Rapid Transit District Use in the Eastern Part of Contra Costa County. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY 1 THE BOARD ORDERED that the Public Works Director investigate the feasibility of requesting the State Division of Highways to consider in conjunction with its acquisition of property required for the widening of State Highway 4, the acquisition of an additional 50 feet of right of way for use by the Bay Area Rapid Transit District in the extension of its line into ! the eastern end of Contra Costa County, and report to the Board on February 23, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, NOES: None. , ABSENT: Supervisor J. P. Kenny. In the Matter of Former NIKE Battery Site, San Pablo Ridge. Supervisor J. P. Kenny having brought to the attention of the Board that the I former Nike Battery Site located at the San Pablo Ridge in Contra Costa County had been i declared surplus to military needs; and Supervisor Kenny having recommended that the availability and condition of said { facility be checked by the Office of the County Administrator and the Public Works Department with respect to possible county uses; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor j W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. ;Y } t l 3�9 February 16, 1971 - continued - j In the Matter of Formation of County Service Area R-5, jSouth Danville Area. (; WHEREAS the Board on December 22, 1970 adopted Resolution Number 70/856 approving {'the formation of County Service Area R-5, South Danville area, to provide local park, recrea- tion or parkway facilities and services; and ' WHEREAS on February 5, 1971 a petition bearing approximately 187 signatures of homeowners residing in the proposed service area protesting the aforesaid formation; and in 1 connection with said petition the County Clerk by memorandum dated February 9, 1971 certified that a sufficient number of registered voters had signed the petition; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W, N. Boggess, IT IS BY THE BOARD ORDERED that receipt of aforesaid documents is ACKNOWff EDGED. IT IS FURTHER ORDFItED that the matter of County Service Area R-5 is REFERRED to the Board Human Resources Committee (Supervisor Moriarty and Supervisor A. M. Dias) for recom- j mendation to the Board on March 9, 1971 as to whether the resolution forming the service area should be rescinded or submitted to the voters of the area at either a regular election or a e special election called for the purpose. GThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iri the Matter of Lower Court Consolidation in Contra Costa County. Supervisor A. M. Dias having brought to the attention of the Board that there are two Superior Court Judgeship vacancies in Contra Costa County, one-resulting from appointment of Superior Court Judge Samuel Conti to a Federal Judgeship and the other resulting from the j death of Superior Court Judge Thomas F. Fraga; and ' J Supervisor Dias having recommanded that Governor Ronald Reagan again be advised of the desirable lower court consolidation which could be effected in Contra Costa County if a Municipal Court Judge were appointed to one of the Superior Court Judgeship vacancies, and in connection therewith having also recommended that the data presented by him and Supervisor t J. P. Kenny to the staff of the Governor again be referred to the attention of the Governor in view of the additional Contra Costa County Superior Court Judgeship vacancy; and i { Supervisor Dias having further recommended that the aforesaid information presented { to the Office of the Governor be brought to the attention of each of the Bar Associations in the County and to the Contra Costa Taxpayers Association for their review and recommendatio to the Governor; and The members of the Board having discussed the matter pro and con as to whether it r was appropriate to again contact the Office of the Governor on aforesaid matter, and Super- visor Dias having moved that his recommendation be approved by the Board, and said motion having been seconded by Supervisor Kenny; and tSupervisor E. A. Linscheid, speaking on the motion, having suggested that the Office of the County Administrator again review the status of the lower court system in Contra Costa County with the objective of determining whether the establishment of one county-wide muni- cipal court was feasible and desirable and that a report thereon be submitted to the Board as soon as practicable; and Supervisor Dias having agreed to amending his motion to include the study suggestion of Supervisor Linscheid, the amended motion was passed by the following vote: AYES: Supervisors A. M. Dies, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. ABSENT: None. a_ 1 Y 360 February 16, 1971 - continued In the Matter of Approving Change Order No. 1 to ~' contract for New Parking Lots in the County Civic Center in Martinez, Work Order 5251. The Board having considered Change Order No. 1 to the contract for construction of the new County Parking Lots in the County Civic Center in Martinez, said change order , providing for the construction of planter areas at the new lot on Escobar Street as required by the City of Martinez, and adding a net cost of $1,040 to the contract price; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor (J E. A. Linscheid, IT IS BY THE BOARD ORDERED that Change Order No. 1 is APPROVED and Supervisor( James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. 111 The foregoing order was passed by the following vote of the Board: AYES: 'Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request from Pittsburg Drug Therapy Center for financial assistance. This Board having received copy of a letter dated January 29, 1971 from the Pittsburg Drug Therapy Center requesting financial assistance in connection with its seminar program which extends from February through March, 1971; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT 1 IS BY THE BOARD ORDERED that said request is referred to its Administration and Finance Committee, (Supervisors Linscheid and J. E. Moriarty), County Administrator and County Counsel for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. FC NOES: None. ABSENT: None. it 3 rP` In the Matter of Notice of Public Meeting to be held in Sacramento on t ... March 3, 1971 on Investigation for Modification of the Sacramento River Deep Water Ship Channel. This Board having received notice from the Department of the Army, Sacramento District, Corps of Engineers, of a public meeting to be held in Sacramento, California on March 3, 1971 i covering investigation of the feasibility of modifications to the existing Sacramento River Deep Water Ship Channel; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, ITIS BY THE BOARD ORDERED that the aforesaid notice is referred to the Director of Public Works. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , m 3 r +y .}�,F 7 �F,y.�V'S`��WT. tX 4 4'. .qc„s �• t^ 7. si+ .'•"` a` � z ME E1 I 361 February 16, 1971 - continued - In the Matter of Proposed Legislation for Protective Screening of All Pedestrian y. Overpasses on Freeways. w ! This Board having received a letter from Senator L. E. Walsh, Chairman, Select Committee on Urban Affairs, requesting support of his proposed legislation (Senate Bill 128) which will require protective screening of all pedestrian overpasses on freeways, and, in the opinion of the Legislative Counsel of California, funds for same will be derived from the existing gas tax fund; and 1 On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS f BY THE BOARD ORDERED that the matter is referred to the Public Works Director for recommenda- tion to the Board. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. h NOES: None. Y ABSENT: None. In the Matter of Letter protesting high cost of construction of County Jail facilities. This Board having received a letter from Mr. C. Erickson,.93 Estates Drive, Orinda, California protesting the high cost of construction of the proposed County Jail facilities; { On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY !1 THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Recommendation of Alameda County Board of Supervisors that East Bay Regional Park District be included in PIN System. This Board having on February 5, 1971 received a copy of Resolution Number 137400 of the County of Alameda which authorizes the installation of a PIN terminal in the offices of the East Bay Regional Park District, provided that Contra Costa County agrees to pay one- half of the annual charges for the terminal; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY 1 THE BOARD ORDERED that said resolution is referred to the County Administrator for recommends- tion to the Board. [ The foregoing order was passed by the following vote: 14 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. .. In the Matter of Request from Senator Nejedly with -respect to proposed ' { legislation. A communication having been received from Senator John A. Nejedly in response to Resolution 71/51 adopted by this Board on January 19, 1971 relative to state assumption of the cost of judicial administration; and Senator Nejedly having requested that consideration be given to certain questions . posed by the Legislative Counsel of California which he indicated would have to be resolved .before legislation as proposed in aforesaid resolution could be drafted; and On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY { THE BOARD ORDERED that said matter is REFERRED to the County Administrator and County Counsel for detailed recommendation to the Board. i 3W2 February 16, 1971 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Complaint with respect to Fly Problem, Oakley Area. The Board having received a communication from Mrs. Ralph Rose, Oakley, California calling attention to the use of adjacent property for "worm beds" and suggesting that such use! causes a serious fly problem on her property; ; ' i ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Health Officer and to ! the County Director of Planning for determination as to appropriate zoning and land use requirements. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Y:ta NOES: None. ABSENT: None. In the Matter of Referrals to Board Administrction and Finance Committee. The Board heretofore having made certain referrals to its Administration-and f Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said f referrals: ' Referral Date Item Recommendation 7-21-70 Financing drainage improvements Refer to Citizens Advisory in County Service Area No. D-3, Committee for County Service Antioch area. Area No. D-3 appointed by the Board of Supervisors on February 9, 1971 for study i and recommendation to the 1 Board of Supervisors. :7-21-70 Financing drainage improvements Proponents are considering in County Service Area No. D-5, alternate methods of E1 Sobrante area. completing improvements, i.e., assessment district, private financing. Delete from committee referrals pending development and receipt of some proposal acceptable to property owners. 12-29-70 Supplementary appropriation The Contra Costa County from the Fish and Game Fund Recreation and Natural Resources required to develop fish pond Commission originally recommended ' at Byron Boys Ranch per this project on the basis of a revised cost estimate. $3,950 cost estimate. Inasmuch as the estimated cost of the projedt has been increased to approximately $10,000, it is recommended that this matter be referred back to the Commission for reconsidera-! tion and recommendation to the ' Board of Supervisors as to whether the county should proceed with the project. i The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFOR, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, ] IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. i f i j 363 jFebruary 16, 1971 - continued - JI The foregoing order was passed by a unanimous vote of the Board. In the Matter of Approval of Resolution No. 71/108. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS �J ' E BY THE BOARD ORDERED THAT Resolution No. 71/108 in which the Board authorizes the filing of a disclaimer in the action: "United States of America v. 158.51 Acres of Land, in the I County of Contra Cost&, State of California; BEULAH E. CULP,FISCHER", Civil No. 50680, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/109 through 71/119. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/109 through 71/119, in which the Board AUTHORIZES the County Auditor-Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 3 In the Matter of Approval 1 of Resolution No. 71/121. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/121, in which the Board authorizes the G Chairman to execute Satisfaction of Liens taken against Floyd R. and Rosie Iona Vanmeter U and Floyd R. Vanmeter, is approved. L 1��}} The foregoing order was passed by the following vote: v AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of the Proposed Southern Crossing of San Francisco Bay. This being the time fixed for the Board of Supervisors to review the status of the proposed Southern Crossing of the San Francisco Bay in light of current circumstances; and The following persons having appeared to speak in support of its immediate con- struction: 3 Mr. E. R. Foley, Chief Engineer, State Division of Bay Toll Crossings; Mr. Newell B. Case, Vice Mayor, City of Walnut Creek, who presented a written statement (copy of which is on file with the Clerk of the Board); Mr. Ralph Petry, Board Member of the Save San Francisco Bay Association; ' Mr. William A. Sperling, General Manager, Oakland Chamber of Commerce; Study Committee for Bay Toll Crossing, who presented resolution of Operating Engineers, Local Union No. 3; and It having been noted that a resolution in support of the Crossing had been received from the Board of Directors of Airport Center Inc., 414 Pendleton Way, Oakland, California; and 3 1 i ; 364 February 16, 1971 - continued - The following persons having appeared in opposition: Mr. Ray Sloane of Pleasant Hill, representing the Sierra Club, who presented a written statement (copy of which is on file with the Clerk of the Board); Mrs. Kenneth Gustafson, Diablo Valley Representative to the League of Women Voters of the Bay Area, who presented a statement (copy of which is on file with the Clerk of the Board); r Barbara Vincent, Save San Francisco Bay Association; Jeanne Siri, West Contra Costa Conservation League; Valerie Clark, Tuberculosis and Respiratory Disease Association of ` Contra Costa County; Mr. William 0, Smith; Barbara Benedict, Contra Costa Park Council; and ' It having been noted that a resolution opposing construction of the Crossing had been received from Supervisor Fred F. Cooper, Alameda County Board of Supervisors; and Following the aforesaid presentations, the Board members having discussed the matter, Supervisors E. A. Linscheid and J. E. Moriarty expressing the opinion that there was no alternative but to support the bridge construction in view of projected future transporta-I tion needs of the Bay Area counties; and Supervisor W. N. Boggess having commented that the Crossing would serve as an important link in the network of freeways within the Bay area; and Supervisors J. P. Kenny and A. M. Dins having stated that they favor a delay in thel construction of the Southern Crossing, Supervisor Kenny indicating the desirability of having more detailed information on the financing of said Crossing, and Supervisor Dias being of the! opinion that the effect of Bay Area Rapid Transit District in relieving traffic congestion onI the San Francisco-Oakland Bay Bridge should first be determined before a new span is built over the Bay; and Supervisor Linscheid having recommended that further discussion of the proposed Crossing be tabled at this time; On motion of Supervisor Linscheid, seconded by Supervisor-Moriarty, IT IS BY THE BOARD ORDERED that the recommendation is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. ABSENT: None. ss a. In the Matter of Approval of Resolution No. 71/122. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. IT. Boggess, IT I BY THE BOARD ORDERED THAT Resolution No. 71/122, in which the Board"pursuant to Section 4836 of the California Revenue and Taxation Code, notifies Ronayne Sales and Development, Inc., 2275 Willow Pass Road, Concord, California of the opportunity for a hearing before the Board if said firm wishes to protest the addition of certain adjustments to the 1969-1970 unsecured roll, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , And the Board takes recess.to meet on.Tuesday,. February 23,. 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, "California. . aures Uairman a y, '. ATTEST: W. T. PAASCH,, CLERK �p B1owc y' Deputy Clerk } ..,� s t +'�fa �s 1' 365 February 16, 1971 - continued - 97 e rz 3 �e' — BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 23, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In`the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the ! following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Add one (1) Appraiser Aide, Salary Range 42 r ($683-$829), and cancel one (1) Appraiser I, position number 04, Salary Range 46 ($753-$914), effective March 4, 1971. Public Works. Reclassify two (2) Junior Civil Engineers, positions number 06 and 09, Salary Range 147 ($849-$936), to Assistant Civil Engineer, Salary Range 55 ($936-$1,137), effective ' February 24, 1971. Richmond Municipal Court. Reclassify one (1) Deputy Clerk I position number 01, Salary Range 25 ($451-1548), to Deputy Clerk II, Salary Range 29 ($497-$604),, effective February 24, 1971. i 366 February 23, 1971 - continued - - — --- Walnut Creek-Danville Municipal Court. Reclassify one (1) Deputy Clerk I, position number 02, Salary Range 25 ($451-$548), to Deputy Clerk II, Salary Range 29 ($497-$604), effective February 24, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. '. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Probation - Guide Central #311 Temp. Salaries 1003 311-1013 $ 20136 Overtime 1003 311-1014 50 Books and Periodicals 1003 311-2102 v 25 Communications 1003 311-2110 20 Tel. Exch. Service 1003 311-2111 x 10 6 Utilities 1003 311-2120 €� 11 0 Food 1003 311-2150 c 350: Clothing and Pers. Supplies 1003 311-2160 150 Household Expense 1003 311-2170 Yr 100 Repair and Service Equipment 1003 311-2270 15 Maint, of Bldg. 1003 311-2281 BO ' Grounds Maintenance 1003 311-2282 $.1;350 + Auto Mileage - Empl. 1003 311-2301 150 ' Other Travel - Empl. 1003 311-2303 35 Professional & Pers. Service 1003 311-2310 2,063 Recreation 1003 311-2476 131 Other Spec. Dept. Expenses 1003 311-2479 25 60"x20" Tables - Panel End 1003 311-7752 001 170 60"x3o" Typist Desks w/lock 1003 311-7752 002 336 Swivel Chairs w/arms-fixed back & seat 1003 311-7752 003 130 Labor Received 1063 311-1081 11794 Labor Provided 1003 308-1082 1,794 9 Passenger (Plymouth), p station wagon 1063 06377753 3,149 Illi Unappropriated Reserve 1003 990-9970 3,709 A pro riable New Revenue 1003 990-9970 .3 709 I Overtime S 1603 323-10 245 Labor Received 1003 323-1081 4,500 Labor Provided 1003 308-1082 41500 Office Expense 1003 323-2100 * 595 Books & Periodicals 1003 323-2102s ' Utilities 1003 323-2120 140 Household Expense 1003 323-2170 , fir; 210 Rent of Equipment 1003 323-2250 70 Rent of Real Property 1003 323-2260 11140. Ren. & Service Equipment 1003 323-2270 150 _.>.. Maint, of Bldg. 1003 323-2281 20 Use of County Equipment 1003 323-2302 570 Other Travel Employees 1003 323-2303 105' Prof. & Personal Service 1003 323-2310 1,772 Board and Care 1003 323-3310 1,200 1 - TV Monitor Duplicator 1003 323-7751 002 400. 1 - Chair 1003 323-7752 003 7.5 1 - Paper Shredder 1003 323-7751 004 500. Unappropriated Reserve 1003 990-9970 2,213 Appropriable New Revenue 1003 990-9970 2,213 (Probation I.S.U. Central M Spec. Supervision #323) r � n A 4 367 February 23, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBYECT SUB. ACCT. DECREASE INCREASE Probation - Z.S.U. West Spec. Supervision #'322 Overtime 1003 322-1014 $ 245 Labor Received 1003 322-1081 7,500. jLabor Provided 1003 308-1082 7,500 Office Expense 1003 322-2100 214 Books & Periodicals 1003 322-2102 41 Communications 1003 322-2110 150 Tel. Etch. service 1003 322-2111 36 Utilities 1003 322-2120 80 Household Expense 1003 322-2170 1$5 Rent of Equipment 1003 322-2250 130 j Maint. of Bldgs. 1003 322-2281 410 ! Transp. Other1003 322-2300 150 Atito Mileage 1hployees 1003 322-2301 350 ! Use of County Equipment 1003 322-2302 120 Other Travel Enployees 1003 322-2303 *iC 25 Prof. & Personal Service 1003 322-2310 1050 Education Supplies & Courses 1003 322-2477 a '50 Other Spec. Dept. Expense 1003 322-2479 15 Board & Care 1003 322-3310 yi 1,400_ Unappropriated Reserve 1003 990-9970 r 2,819 j Appropriable New Revenue 1003 990-9970 2,819 Probation S,S.U. West Spec. Supervision #324 Labor Received 1003 3 -1081 6,500 Labor Provided 1003 308-1082 6;500.. Overtime 1003 324-1014 900 Utilities 1003 324-2120 150 Rent of Equipment 1003 324-2250 707 ( Rent of Real Property 1003 324-2260 r 5,700 . Repair & Service Equip. 1003 324-2270 50. Auto Mileage Employees 1003 324-2301 700 Prof. & Personal Services 1003 324-2310 8,100 Recreation 1003 324-2476 fi`- 175 ' Other Spec. Dept. Expense 1003 324-2479 100 Education Supplies & Courses 1003 324-2477500 Board & Care 1003 324-3310 1,300 Unappropriated Reserve 1003 990-9970 4;168' Appropriable Revenue 1003 990-9970 r 4,768 Probation S.S.U. Central i} Spec. Supervision #325 Temporary Salaries 1003 325-1013 1,500 Overtime 1003 325-1014 800 Labor Received 1003 325--1081 71,000 Labor Provided 1003 308-1082 7,000 Communications 1003 325-2110 -.331 Tel. Exchange Service 1003. 325-2111 87 I Utilities 1003 32$-2120 _40 Household Expense 1003 325-2170 200 i Rent of Equip. 1003 325-2250 r 70 i Rent of Real Property 1003 325-2260 -700 Repair & Service Equip. 1003 325-2270 50 Maintenance of Bldgs. 1003 325-2281 46 Auto Mileage Employees 1003 325-2301 1,460 Professional & Personal Service 1003 325-2310 a 3,580 Misc. Service & Supplies 1003 325-2490 60 Board and Care 1003 325-3310 800 ( ,Unappropriated Reserve 1003 990-9970 4,6702 Appropriable New Revenue 1003 990-9970 4,670 County Administrator (Plant Acquisition) Improvement to 810 Main Street, Martinez 1003 065-2281 350 Transfer to 065-2281 1003 086-7710 612 c „350 ! County Department of Agriculture i 33 Chain Hoist 1003 335-7754 Qoz 215 Advertising 1003 135-2471 215 r_ a } 4' i 368 February 23, 1971 - continued - ACCOUNT APPROPRIATION (continued')' FUND BUDGET UNIT OB CT SUB. ACCT. DECREASE INCREASE Auditor Data Processing Data Processing Services 1003 003-2315 $ 3,000; Data Processing Services 1003 010-2315 $10,000 Data Processing Services 1003 035-2315 15,000 ' Data Processing Services 1003 043-2315 3,0001 Data Processing Services 1003 0!{lR-2315 4,000! Data Processing Services 1003 145-2315 3,000! Data Processing Services 1003 242-2315 10,000] Data Processing Services 1003 255-2315 2,000. Office Expense 1003 011-2100 ` 500 Data Processing Supplies 1003 242-2316 5001 �s Auditor Microfilm Services i Labor Received 1003 148-1081 s .,-: .2,300 Labor Provided 1003 011-1082 * -. 2,3001 Maintenance of Equipment 1003 148-2270 rF 700 Freight 3003 148-2305 r 300 Temporary Salaries 1003 146-1013 e5"rs a 1,000 Human Relations Commission Temporary Salaries 1003 370-1013 15(jl Fed Old Age Sury Insurance 1003 370-1042 � Auto Mileage Employees 1003 370-2301 r' 312 Other Travel Employees 1003 370-2303 150 Probation #308 Office Expense 1003 308-2100 7 Household Expense 1003 308-2170 2 5. Rent of Equipment 1003 308-2250 490 Repair & Service Equipment 1003 308-2270 -' 300 1 - Conference Table CT 84 x 40 1003 308-7752 017 135 2 - Rt. Arm Chairs IIS 230 1003 308-7752 018 155 2 - Lft. Arm Chairs IIS 240 1003 308-7752 019 155, 5 - Armless Chairs IIS 210 1003 308-7752 020 3�1#�0 16 - Arm Chairs IIS 1}20 1003 308-7752 021 950 - 1 - 2 Dr. Legal File 1003 308-7751 010 60� Probation - Byron Ranch #313 Grounds Maintenance 1003 313-2282 900 I Recreation 1003 313-2476 -200 i 2 - Gasoline Powered Lawn Mowers 1003 313-7754 002 60ol 1 - Rototiller 1003 313-7754 003 300 2 - Folding Ping Pong Tables 1003 313-7750 004 200 Public Works SELECT ROAD CONSTRUCTION 2. San Pablo Ave. 1003 661-7600 120 2;000.. 2. San Pablo Avenue 1003 661-7600 219 11360 2. San Pablo Ave. 1003 661-7600 319 640 3. Hilltop Drive 1003 661-7600 220 26,500( 3. Setback Mapping 1003 661-7600 594 26,500 t !✓.. Balfour Road 1003 661-7600 540 175 4. Fairview Ave. 1003 661-7600 541 2,979 4. O'Hara Ave. 1003 661-7600 542 1,334 Sunset Road 1003 661-7600 543 2,951 4. Sunset Road and Byron Hwy. 1003 661-7600 544 73l}39 4. Second Ave. 1003 661-7600 327 898 4. Starr Street 1003 661-7600 39.5 309 4. Fourth Ave. 1003 661-7600 396 422 4. Loring Ave. -1003 661-7600 397 4. Vallejo Street 1003 661-7600 398 184 Winslow Street 1003 661-7600 399 6,697 3 14. Pomona Ave. 1003 661-7600 394 12,109 4. Camino Pablo 1003 661-7600 370 9,114 Design Engineering :1003 661-7600 595 1,000 SELECT ROAD BETTERMENTS 1. Hartz Avenue 1003 662-7600 35334 Betterments . ' 1003 662-2600 five REX 369 February 23, 1971 - continued = ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works (continued) MINOR ROAD CONSTRUCTION _ ii 1. R/W Old Pleasant Hill Road 1003 665-7600. 331 - $ 1,000 I MINOR ROAD BETTERMENTS { 5. La Noria Way 1003 666-7600 339 1,000 I SELECT SYSTEM CONSTRUCTION - 1. Garden Tract Road 1003 661-7600 107 $ 9,000 1. San Pablo Dam Road 1003 661-7600 118 9,000 1. Solano Way 1003 661-7600 440 20;000 !!!I 1. Lone Tree Way 1003 661-7600 577 150,000 j 1. Bailey Road 1003 661-7600 572 75,000 1. Kirker Pass 1003 661-7600 571 75,000 1. Willow Pass Road 1003 661-7600 506 50,000 1. Setback Mapping 1003 661-7600 594 35,000 MINOR ROAD CONSTRUCTION 1. Orwood Road 1003 665-7600 504 50,000 SELECT ROAD BETTERMINTS 1. Betterments 1003 662-7600 590 55,000 EQUIPMENT OPERATIONS 2. Lift Crane 1003 063-7754 024 PUBLIC WORKS DEPARTMENT i 3. Pipe and Metal Finder 1003 650-7754 012 29 3, Moisture Density Gauge 1003 650-7754 011 29 1 COUNTY GARAGE 4. Engine Tester 1003 652-7754 019 2;000 PLANT ACQUISITION - GARAGES 4. Garage Shop Addition 1003 119-7710 711 2,000 1 Social Service Department i Educ. & Train Recipients 1003 509-3317• 12,000 Personal & Prof. Services- 12,000 WIN Physicals 1003 509-231.0 CARQUINEZ JUDICIAL DISTRICT - CONSOLIDATION - ! CROCKETT-PORT COSTA J. D. j I Temporary Salaries 1003 230-1013 173 t Office Expense 1003 230-2100 :88 Office Expense Allowance 1003 230-2101 3 Auto Mileage 1003 230-2301 10 CARQUINEZ J. D. j Rent of Real Property 1003 229-2260 72 CONSTABLE CROCKETT-PORT COSTA Office Expense 1003 280-2100 33 1 Communication 1003 280-2110 70 Telephone Exchange Svc 1003 280-2111 2 ' Clothing and Personal Supplies 1003 280-2160 60 Repair & Service Equip 1003 280-2270 ^62 Auto Mileage Employees 1003 280-2301 84 Use of County Equipment- 1003 280-2302 962' i 3�r February 23, 1971 - continued - I ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT 0 J T SUB. ACCT. DECREASE INCREASE i CONSTABLE CARQUINEZ Office Expense - Crockett 1003 279-2100 $ 33 Communications 1003 279-2110 70 Telephone Credit Cards 1003 279-2111 2 ' Uniform Allowance 1003 279-2160 60 Repair & Service Equip 1003 279-2270 62 Auto Mileage-Prt Costa 1003 279-2301 84 Use of County Car-Crockett 1003 279-2302 962 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E, A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $1,888.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $1,888.00. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizingw - Write-Off of Delinquent Accounts. - - The County Auditor-Controller having filed with this Board a list of delinquent � accounts in the total amount of $17,44.77, showing names of debtors and amounts due and,owingi to the County, and having recommended that said accounts be written off, ; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $17,244.77. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the county Auditor-Controller is AUTHORIZED to refund the sum of 1 $5.00 to William Beeman, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i - 371 February 23, 1971 - continued - I In the Matter of Authorizing (County Auditor-Controller to make refund, j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i( BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $80.00 to Almaquio Rodriguez, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ABSENT: None. In the Matter of Amending Resolution No. 70/378 establishing rates to be - paid to child care institutions. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on June 30, 1970, establishing rates to be paid to child care institutions during the fiscal year 1970-1971, is AMENDED to include Happy Homes for Small Frys, 5233 Foster Road, Paradise, California 95969, an institution for mentally retarded children licensed by the State Depart- ment of Mental Hygiene, at the monthly rate of $445 per month. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iu the Matter of Unsecured Tax Roll Cancellation of Penalties. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $162.01. from C. R. E. Smith, Trustee in Bankruptcy, which represents a first and final dividend payment of a claim filed on the following: Fiscal Year 1966-67 Code 1000 Assessment 2382 Cook, E. L. DBA Painting & Drywall Contractor 1410 West Tenth Street Antioch, California ^' Inventory, Office Furniture, Equipment & Machinery Equipment Assessed Valuation, Personal Property $17.0 Tax, Tangible Property $162.04 Payment on account 100.00 Total Unpaid Tax IT 6% Penalty 9.72 and`-theTax Collector-Treasurer having requested that authorization be granted for cancella- tion of the 6% penalty and additional penalties, as provided under provisions of the Bank- ruptey Act; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor j W. N. Boggess, IT IS BY THE BOARD ORDERED that said request be and the same is hereby Ii GRANTED. The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s 3'�` February 23, 1971 - continued - In the Matter of Unsecured Tax Roll Cancellation of Penalties. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $393.91 from Irving J. Kornfield, Trustee in Bankruptcy, which represents a first and final dividend payment of a claim filed on the following: Fiscal Year 1969-1970 ' Code 2002 Assessment 2896 Schackman, Daryl E. DBA Aqua-Sere of Concord r 1839 East Street Concord, California Inventory, Office Furniture & Equipment, Machinery & Manufacturing Equipment ' Assessed Valuation, Personal Property $1;86 e Tax, Tangible Property $192.88 6% Penalty $ 11.$7 Fiscal Year 1970-1971 " - Code 2002 Assessment 2910 Kornfield, Irving Tr Bnkrptcy Case #B-70-47; DBA Aqua-Sery of Concord 1839 East Street Concord, California Inventory, Office Furniture & Equipment, Machinery & Manufacturing Equipment Assessed Valuation, Personal Property $1$13 Tax, Tangible Property $201.03 6;' Penalty $ 12.06 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the 6% penalty and additional penalties, as provided under provisions of the Bankruptcy I Act; f NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request be and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Rescinding Resolution No. 70/840 authorizing execution of Subordination of Lien. This Board on December 35, 1970 having adopted Resolution No. 70/840 authorizing' the Chairman to execute a Subordination of Lien to guarantee repayment of the cost of 'services rendered by the county to Essie Q. Davis; and The County Lien Committee having recommended that said resolution be rescinded as the pending transaction will not be consummated; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/840 is HEREBY RESCINDED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' 2 t 1 1 373 February 23, 1971 - continued - In the Matter of Committee z s Review of Applications for Appointment to the Metropolitan Transportation Commission. On motion of Supervisor E. A. Linschsid, seconded by Supervisor W. N. Boggess, and ' in accordance with the newly adopted appointment procedure, IT IS BY THE BOARD ORDERED that all applications for appointment to the Metropolitan Transportation Commission received on or before 5:00 p.m., February 23, 1971, BE REFERRED to its Intergovernmental Relations Committee (Supervisors Boggess and Linscheid), said committee to screen said applications and submit its recommendation to the Board within a two weekperiod of time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. F. Kenny. NOES: None. s, ABSENT: None. In the Matter of Committee Review of Applications for Appointment to the Airport - Land Use Commission. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, and in accordance with the newly adopted appointment procedure, IT IS BY THE BOARD ORDERED that all applications for appointment to the Airport Land Use Commission received on or before 5:00 p.m., February 23, 1971, BE REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess), said committee to screen said applications and submit to the Board within a two week period of time its recommendation on the appointment. of two representatives to aforesaid Commission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschsid, J. F. Kenny. ' NOES: None. j. ABSENT: None. 'In the Matter of Recommendation meA,r s�uaxr F k to the Retirement Board of Contra Costa County Employees Retirement Association re completion of contract for Sheriff's Modular Building, Martinez. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT f IS BY.THE BOARD ORDERED that recommendation is made to the Board of Retirement of the Contra Costa County Employees Retirement Association that it accept the contract with Bel-Mar Builders for the construction of the Sheriff's Modular Building in Martinez as complete as of February 18, 1971, The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. F. Kenny. NOES: None. r ABSENT: None. h .Y, SS fs -lf In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on February 17, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on February 17, 1971, in Action No. 124034 of the Superior Court of California, in and for the County of Contra Costa, WILLIAM R. DOWNING versus COUNTY OF CONTRA COSTA, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. y r 3'!4 February 23, 1971 - continued - The foregoing order was passed by the following vote of the Board: -,AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Providing Legal Defense for Gary Yancey and John S. Oda, Deputy District Attorneys in the Office of District Attorney, Richmond Branch, Contra Costs ..: - County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for John S. Oda and j Gary Yancey, Deputy District Attorneys in the Office of the District Attorney, Richmond Branch; in United States District Court, Northern District of California No. C-71256 SAW, "Rapoport j vs. Chief of Police, City of Richmond, at al.", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I! E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA of Resolution No. 71/127. COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 I On motion of Supervisor W. 1. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THF BOARD ORDERED THAT Resolution No. 71/127, in which the Board fixes March 23, 1971 at 11 a.m., as time for receiving bids for construction of Unit L. of Line A from Cedro Lane to 100 feet south of Arbolado Drive near Walnut Creek, California, is APPROVED. J , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Plans and Specifications for construc- AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA ' tion of Unit !{ of Line A, COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 Walnut Creek area, } Project No, 8004-A. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. C. C. Rich; Chief Engineer of the Contra Costa County Flood ,u Control and Water Conservation District, is AUTHORIZED to issue any necessary addenda to Plans and Specifications for the construction of Unit 4 of Line A from Cedre Land to 100 feet south of Arbolado Drive near Walnut Creek, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r I 375. February 23, 1971 - continued - In the Matter of Claim for Damages. MAME D. LITTLE, 305 Palmcrest, Apartment No. 29, Daly City, California, through her attorney, Tevis P. Martin, Jr., Attorney at Law, 111 Sutter Street, Suite 1700, San Francisco, California having filed with this Board on February 16, 1971, claim for damages in the amount of $103,200; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i j The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Amended Claim for Damages. JACK and BEATRICE WAID, 1411 Livorna Road, Alamo, California, through their attorneys, € Merrill, Johnson & Thiessen, 177 Front Street, Danville, California having filed with this ( Board on February 1, 1971, claim for damages in the amount of $450 (approximate figure), and i having filed amendment to said claim on February 16, 1971; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. qc ABSENT: None. pt,In the Matter of Authorizing i' fight of Way Division to ,negotiate for purchase of property, Orinda Downs area. �j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A.M. Dias, IT IS BY ,THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to , negotiate for the purchase of a 49 acre site by the Orinda Fire Protection District for a future firehouse, said property located in the Orinda Downs area. The foregoing order was passed by the following vote of the Board: AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Exercising option for renewal of lease with Henrietta E. Tinning, at al., for premises at ' 920 Main Street, Martinez, for occupancy by the Office of County Assessor. The County of Contra Costa has in effect a two-year lease dated July 15, 1969 with ,Henrietta E. Tinning, Noble Hamilton and James H. Van Sicklen for premises at 920 Main Street, Martinez, California for occupancy by the Office of the County Assessor; and 1 Section , Page 1, of said lease e g grants to the County of Contra Costa the option to renew upon the same terms and conditions for a period of two years; and � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS IBY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY XERCISES said option to renew the lease on the same terms and conditions for an additional ariod of two years (ending July 27, 1973), The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t, t 37 February 23, 1971 - continued - In the Matter of City of San Leandro Communication on Proposed Changes in Grant Requirements for Water Pollution Control Plants. ' Mr. Wesley McClure, City Manager of San Leandro, California, in a letter addressed to 'Supervisor James P. Kenny, having advised of the concern of said City with respect to pro- j ' Jposed changes by the State Water Resources Control Board in grant requirements for water i oollution control plants, and having enclosed copy of an analysis on the matter; , . I On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid letter and analysis are referred to the Executive I Secretary of the Contra Costa County Water Agency for r;Jiew and report to the Board. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. S In the Matter of Memorandum of County Sheriff-Coroner commenting on Report of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on Office of County Sheriff. Mr. Walter F. Young, County Sheriff-Coroner, having submitted to the Board a memorandum dated February 17, 1971 containing his comments on a report of the Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on the Office of County Sheriff, pursuant to Section 933 of the California Penal Code; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum of the County Sheriff-Coroner is f - ACKNOWLEDGED, and same is REFERRED to.its County Government Operations Committee (Supervisors !!` A. M. Dias and Boggess). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of lease for pre- mises at 71:6 Loring Avenue, Crockett, for occupancy by the Carquinez Judicial Dis- trict Court. A lease having been presented to the Board this day between the County of Contra Costa and the Crockett-Carquinez Fire Protection District for premises at.746 Loring Avenue, Crockett, California for occupancy by the Car4uinez Judicial District Court, commencing January 1, 1971 on a month-to-month basis at $60 ozmonth rental; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that said lease is APPROVED, and James P. Kenny, Chairman of this Board,_ is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias; J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i i t f 377 February 23, 1971 - continued - _--- i j In the Matter of Report of County Administrator I containing further comments _ on report of Judicial, Law 1 Enforcement and Probation Committee of 1970 County Grand Jury on Lower Court System. i This Board on February 9, 1971 having referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) a memorandum report of the County Administrator commenting on report of the Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on Lower Court System (Pages 47 and 48); and The County Administrator having submitted a memorandum report containing further comments on aforesaid 1970 Grand Jury Committee report with respect to the monetary juris- diction of the lower courts; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said memorandum report of the County Administrator is ACKNOWLEDGED and same is REFERRED to its County Government Operations Committee. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Memorandum Report of County Administrator commenting on Report of Audit and Finance-Taxes and Assessment Committee of 1970 County Grand Jury on Office of County Tres- surer-Tax Collector. The County Administrator having submitted to the Board a memorandum report con- ' ! taining comments on a report of the Audit and Finance-Taxes and Assessment Committee of the 1970 Contra Costa County Grand Jury on the Office of County Treasurer-Tax Collector (Pages 4 to 6); On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said memorandum report of the County Administrator is 4 ACKNOWLEDGED, and the memorandum is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 Inthe Matter of Providing Certain Information to the Contra Costa Taxpayers Association. j The Board having received a February 11, 1971 letter from the Contra Costa Taxpayers Association requesting that said Association be furnished with copies of overtime reports for the last four months for use by the Association Government Operations Committee; and The County Administrator having advised that said report was produced in duplicate, that one copy was retained by the Office of the County Administrator for use in checking overtime with the county departments, and that the other copy was routed to the Civil Service Office for review and file and record purposes; and ' The County Administrator having recommended that the overtime reports (October 1970, November 1970, December 1970, and January 1971) desired by the Contra Costa Taxpayers Associa- tion be provided by the Personnel Director on a loan basis only; 3 NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. i 3 February 23, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Appointment to the Citizens Advisory Committee for County Service Area No. R-1, Montalvin Manor. Supervisor A. M. Dias, having advised the Board of the resignation of Mr. Gerald Beraz as a member of the Citizens Advisory Committee for County Service Area No. R-1 , (Montalvin Manor); and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Mr. Milton Taylor, 101 Denise Drive, San Pablo, California is f APPOINTED to fill said vacancy. !I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. In the Matter of Authorizing attendance at meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny is AUTHORIZED to attend, at County expense', a meeting of the Revenue and Taxation Committee, County Supervisors Association of California,; in Los Angeles, California on February 26, 1971. \ The foregoing order was passed by the following vote of the Board: , �J AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT. None. In the Matter of Authorizing attendance at Meeting. Mr. George W. Johnson, Economic Opportunity Program Development Director, having appeared and having requested that Mr. James R. McNair, a county OEO employee, and two youths from the County Youth Commission be authorized to attend an Economic Opportunity Youth 1 Conference in Fresno, California on March 4-5, 1971 with costs thereof to be charged to Federal OEO Grant funds in Central Administration Program Account 59; and I 1 Mr. George W. Johnson having also requested that the County Auditor-Controller be authorized to advance funds in the amount of $1�2 to cover meal expenses for the attendees cited above; and On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said requests of the Economic Opportunity Program Development j Director are APPROVED; and I{' IT IS BY THE BOARD FURTHER ORDERED that a written report on said meeting be prepared by Mr. McNair for submission to the Board by Mr. Johnson. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. y, I 379 February 23, 1971 - continued - In the Matter of Confirmation of General Services and Maintenance Unit. The Employee Relations Officer having presented a memorandum to the Board recommend- 6 confirmation of a representation unit comprised of the following classifications: ' Combination Welder Porter Equipment Mechanic Institution Helper j Equipment Operator Grade II Institution Leadman Road Maintenance Carpenter Lead Cook Traffic Sign Man Cook Equipment Operator Grade I Laundry Worker Equipment Serviceman Baker Oil Sprayer and Bootman Utility Worker Laborer Housekeeper Grade I ' Sewage Treatment Plant Stationary Fireman Operator Special Qualifications Worker Airport Services Assistant Central Supply Leadman Assistant Auto Parts Man Central Supply Assistant Auto Parts Man Communications Technician Equipment Services Attendant Communications Equipment Aide Storeroom Clerk Sheriff's Services Assistant Lead Equipment Serviceman Senior Sheriff's Dispatcher Gardener - Caretaker .Sheriff's Dispatcher Lead Custodian Building Inspector Window Washer Leadman Driver Clerk Window Washer Duplicating Machine Operator Operating Engineer Duplicating Services Clerk Gardener Microfilm Technician Elevator Operator Microfilm Clerk Telephone Operator Bookmender Storekeeper Office Machine Technician Custodian Pursuant to Section 24-7.1108 of Ordinance Number 70-17, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TEE BOARD ORDERED that establish- ment of a representation unit comprised of the aforesaid classifications is CONFIRMED; and IT IS BY THE BOARD FURTHER ORDERED that said employee representation unit shall be known as the General Services and Maintenance Unit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/128. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that.Resolution No. 71/128, in which the Board authorizes participation of the Contra Costa County Library in pro teis proposed to be submitted by the East Bay Cooperative Library System for a Federal grant in fiscal years 1971-1972 and 1972-1973 to strengthen and broaden the library reference network and expand and extend library services; and authorizes Contra Costa County Librarian,to execute the necessary documents required for said participation, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/129. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/129, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Carmen Nevarez, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. 1 380 February 23, 1971 - continued - In the Matter of Approval of Resolutions Nos. 71/131 and 71/132. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the following numberedresolutions, in which the Board fixes April 6, 1971 at 10 a.m. as time for hearings on proposed district reorganizations, are APPROVED: 71/131 - Gentry No. 6 (annexation to Valley Community Services District and concurrent detachment from San Ramon Fire Protection District); and 71/132 - Central Contra Costa-Mt. View Sanitary Districts , ' (annexation of certain land to Mt. View Sanitary District and concurrent detachment from Central Contra Costa Sanitary District, and annexation of certain land to Central Contra Costa Sanitary , District and concurrent detachment from Mt. View Sanitary District). The foregoingorder was passed by the following vote: AYES: Supervisors A. M Dias, J. E. Moriarty, W. X. Boggess, E. A. Linscheid, J. P. Kerry. NOES: None. ABSENT: None. j In the Matter of Approval of Resolution No. 71/133- 11! On motion.of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/133, in which the Board authorizes establishment of Underground Utility District No. 10, Treat Boulevard - vicinity of BART Station, Pleasant Hill area, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. l' ABSENT: None. In the Matter of Approval of Resolution No. 71/134• On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/134, in which the Board AUTHORIZES County I Counsel to file appropriate disclaimer in the case of United States of America v. 4.896 Acres of Land in Contra Costa County, California; Contra Costa County Sanitation District No. 7-A, et al., Civil No. C-70, 2647 RFP - Parcels 582 and 608, is APPROVED. 3 E The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Progress Report of County Medical Director on Capitation Plan and Directing Use of Prior Authorization Procedure under Medi-Cal Program. ` George Degnan, M.D., County Medical Director, appeared before the Board this date to present a report on the development of a Capitation Plan for the consideration of the State Department of Health Care Services; and Dr. Degnan reported that a $0 page information document had been submitted to the state by the County Medical Services and that he expected to be able to begin to negotiate a contract by the end of the current week or the beginning of the following week; and 381 I 3 February 23, 1971 - continued - In response to the inquiry of Supervisor E. A. Linscheid Dr. Degnan advised that he did not know whether a cony of aforesaid information document had been furnished to the. 1 Office of the County Administrator; and In continuing with his report Dr. Degnan mentioned various legislative measures related to medical care, advised that he had been in contact with the state consultant on ! Medi-Cal' with respect to county exposure on cut-backs and found said consultant to be t receptive to suggestions and that it might be possible that prior authorizations be obtained in retrospect; and Supervisor J. E. Moriarty pointed out that he had also been in contact with the state on the prior authorization matter; that he had been advised that there would be no waiver of past prior authorization requirements; that the Board Administration and Finance Committee (Supervisors Linscheid and Moriarty) had prepared a report recommending that the County Medical Services be directed to institute the prior authorization procedure at the earliest practicable date; that approval of said report would overcome the objection raised by the County Medical Services to instructions issued at an earlier date by the Office of the County Administrator in that there would be a supporting Board Order directing compliance with the prior authorization procedure; but that it would be fine if some better plan was worked out; and Supervisor Linscheid requested the reaction of Dr. Degnan to the proposed order mentioned by Supervisor Moriarty and Dr. Degnan responded that such a directive would be reasonable in view of the potential loss of revenues; that if negotiations with the state resulted in an arrangement in retrospect it would be a preferable plan because it would not be necessary to take on a large number of employees; but that if the Board wished to add the employees and begin the prior authorization process he was prepared to proceed; and Following further discussion as to the need for the Board Order on the prior authorization matter, Supervisor Linscheid moved that the report of the Administration and Finance Committee (a copy of which was furnished to the Clerk of the Board) be approved, Supervisor Moriarty seconded the motion and the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. ' Following the vote Supervisor Moriarty stated that the prior authorization proce- dure was intended to cut out some of the services to Medi-Cal patients and inquired of Dr. Degnan whether he would plan to reduce services to other categories of patients; and Dr. Degnan replied that two standards of services could not be provided, that he did not believe economies could be created by cutting services, that personnel cuts would be necessary to economize and that a budgetary relationship (Capitation Plan) with the state was necessary so as to know the amount of money to be obtained; and Supervisor Linscheid following up on the inquiry of Supervisor Moriarty pointed out that if patient services were not reduced in line with state regulations, property taxpayers { would be required to take on an even heavier load; and i { Dr. Degnan then stated that if the Board did not wish to pick up the slack, sub- sidies under Medicare and even under the option might be jeopardized because the same kind of service was supposed to be given to all patients; and Supervisor J. P. Kenny in concluding the discussion, advised that weekly reports to the Board by the County Medical Director on the Medi-Cal situation should be continued. { In the Matter of Authorizing Right of Way Division to negotiate for purchase of j property, Orinda Downs area. - On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to f negotiate for the purchase of a .49 acre site by the Orinda Fire Protection District for a { future firehouse, said property located in the Orinda Downs area; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is requested to review the proposed location in terms of road access, utility connections, and general suit- ability for a fire station site. jThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 382 February 23, 1971 - continued In the Matter of Authorizing Mt. Diablo Group Eight, Civil Air Patrol, to move a small building to Buchanan Field Airport, This Board has in effect a lease with the Commander Group Eight Headquarters, Civil Air Patrol, for certain premises on Buchanan Field Airport; and ' A request having been received from Major Ronald S. Kenela, Civil Air Patrol Commander, Mt. Diablo Group Eight, for permission to locate a small emergency services operations building adiacent to its two existing buildings at the airport; and On the recommendation of the Public Works Director, and on motion of Supervisor - J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that in accordance with Section VIII of aforesaid lease, the county gives its consent hereby for said building to be located as requested. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. `. Y' in the Matter of Proposed Amendment of Government Code Relative to Public Defender Services. Mr. Edward T. Mancuso,.Public Defender of the City.end County of San Francisco, California having submitted to the Board a proposal that Section 27706 of the Government Code of the State of California be amended by adding Section (f) thereto to provide for payment for public defender services when the person represented is able or willing to make Jsome payment; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 BY THE BOARD ORDERED that said proposal of the Public Defender- of the City and County of San Francisco is ENDORSED. The foregoing order was passed by the following vote of the Board, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1_ E. A. Linscheid, J. P. Kenny. w<a.` NOES: None. ABSENT: None. In the Matter of Proposed Amendment of Government Code Relative to Public Defender Services. The Board having on this date endorsed a proposal from Mr. Edward T. Mancuso, Public Defender, City and County of San Francisco, that the Government Code be amended to provide for payment for public defender services when the person represented is able or willing to make some payment; and i The Board having later on this date received a communication from Mr. W. R. Higham, Public Defender, Contra Costa County, objecting to the proposal of Mr. Mancuso; and After some discussion among members of the Board as to whether the action taken earlier should be rescinded or distribution of the order be withheld until explanatory information has been received from Mr. Higham; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its Clerk is directed to withhold distribution j of aforesaid order pending possible further action by the Board, and the County Administrator j is directed to make arrangements for Mr. Higham to appear before the Board and explain his objections to the proposal of Mr. Mancuso. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny._ NOES: Supervisors J. E. Moriarty, E. A. Linscheid. ABSENT: None. i j February 23, 1971 - continued - In the Matter of Authorizing execution of agreement between City of Richmond and EI Sobrante Fire Protection District. On motion of Supervisor A, M. Dias, seconded by Supervisor W, N, Boggess, IT IS BY L THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute VIII agreement between the City of Richmond and the County of Contra Costa (for the El Sobrante Fire Protection District), under the terms of which the district will provide fire protection o- services to an area recently annexed to the City of Richmond, designated as "Strip of r Uninhabited Territory Within Hilltop Green Subdivision Unit No, 2"; said agreement amends the City-District master fire protection contract entered into on June 29, 1965. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ( E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. In the Matter of Appointments to the Contra Costa County Drug Abuse Executive Committee. At the request of the Contra Costa County Police Chiefs Association, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James L. Chambers, City of Concord Police Chief, is HEREBY APPOINTED to the Contra Costa County Drug Abuse Executive Committee as the representative of the Contra Costa County Police Chiefs Association (replacing Raymond C. Davis, City of Walnut Creek Police Chief); and E. A. Carlson, City of Antioch Police Chief, is HEREBY APPOINTED as the alternate representa- tive of said Association (replacing J. W. 'Warren, City of Martinez Police Chief). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed Inclusion of Golf Course Lands for Preferential Tax Treatment under Land Conservation Act of 1465. Supervisor A. M. Dips having called attention.to a recent news article entitled "Vanishing America Green Belts" in which it was disclosed that due to increasing property taxes, golf courses in various areas are being forced to cease operations and it was his understanding that this situation is being faced by a golf course located in this county; and jSupervisor Dias having noted that the Land Conservation Act of 1965 does not-make provision for land other than that used for agricultural pursuits but that enabling legislatio is in effect that would allow preferential tax treatment for certainother types of lands (such as open space, scenic easements, wildlife habitats and recreational land) and that a revision of the existing county ordinance (implementing said 1965 Conservation Act) or passage Of another ordinance would be necessary before such lands could qualify; and Supervisor Dias having recommended that the matter be referred to the Contra Costa jCounty Land Conservation Committee for review and recommendation to the Board; and Good cause appearing therefor, on motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is I .APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 384 February 23, 1971 - continued - i In the Matter of Animal Control Complaint. Supervisor J. E. Moriarty having brought to the attention of the Board a letter froml Mr. Gordon L. Martin, 54 Hacienda Circle, Orinda, California, registering a complaint with respect to the alleged trespassing on his property of an animal Control Division employee in pursuit of a dog belonging to Mr. Martin and recommending that changes be made in the Animal Control Ordinance; and � On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY j THE BOARD ORDERED that said letter is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and Boggess) and County Agricultural Commissioner. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W, N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ut execution of lease with C. Zocchi, Trustee, et al., for premises at 110 Blue Ridge Drive, Martinez, for occupancy by County Health Department. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS 3 BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute lease between the County of Contra Costa and Carlo Zocchi, Trustee for Peter J. Frumenti.and Virginia L. Frumenti, and Imperial Savings and Loan of the North, for premises at 110 Blue Ridge Drive, Martinez, California for occupancy by the County Health Department for the period commencing March 1, 1971 and ending February 28, 1976 at a monthly rental of $675, under terms and conditions as more particularly set forth in said lease. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed Hearings on the Effects of Proposed State Budget Modifications for Mental Health, Medi-Cal and Welfare. The Board having received a letter dated February 9, 1971 from The Honorable John L. Burton, Chairman of the Assembly Rules Committee, California Legislature, proposing Committee hearings at various centrally located parts of the state to receive testimony on the effects of proposed State Budget modifications in mental health, Medi-Cal and welfare and the impact on local budgets and property tax rates; and - Said proposal having been considered and the Board being in agreement with same; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor i A. M. Dias, IT IS BY THE BOARD ORDERED that the above proposal is APPROVED and the Clerk is ' directed to so advise the Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , fi 1 385 February 23, 1971 - continued In the Matter of Notice of jInitiation of Investigation with respect to California J Undersea Aqueduct. i This Board having received a commxnkation from the United States Department of the Interior, Bureau of Reclamation, Regional Office, Region 2, 2800 Cottage Way, Sacramento, California giving notice of initiation of investigation for a six-year reconnaissance investi- p I gation of the California Undersea Aqueduct and requesting any comments or suggestions with € respect to same; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS i BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Water Agency.; E t The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meetings. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ORDERED that without further authorization from this Board permission is GRANTED for its members to attend, at county expense, meetings of the County Supervisors Association of California Committees on which they serve provided that other official business does not preclude such attendance. The foregoing order was passed by the following vote of the Board: E.. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fE. A. Linscheid, J. P. Kenny. 3.. 1. NOES: None. ABSENT: None. In the Matter of Payment of Residence Tuition to Las Trampas School, Inc., Lafayette. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is granted for payment of'$592 to Las Trampas School, Inc., P. 0. Boa 515, Lafayette, California for residence tuition for the care of Miss Susan Fabiano during the months of August and September, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of Mr. Peter Eugene Ginochio as Commissioner of Eastern Fire Protection District of } Contra Costa County. s This Board having received a letter dated January 28, 1971 from Mr. Louis J. Ginochio resigning as Fire Commissioner of the Eastern Fire Protection District of Contra Cast County; and The Eastern Fire Protection District of Contra Costa County having requested that Mr. Peter Eugene Ginochio be appointed to fill the unexpired term of Mr. Louis J. Ginochio; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Mr. Peter Eugene Ginochio, 1176 Almendra Court, Concord, California is hereby APPOINTED as a Commissioner of the Eastern Fire Protection District of Contra Costa County for the aforementioned unexpired term ending December 31, 1973. 3 � February 23, 1971 - continued - - � i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Request of County Medical Director for Employment of Mental Health Educator. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Morinrty) and on motion of Supervisor Linscheid, seconded by Super- , visor Moriarty, IT IS BY THE BOARD ORDERED that authorization is granted for continued employment of Mr. Ron Meier as Mental Health Educator on a temporary basis for the month of March, 1971 with the understanding that the County Medical Director will furnish this Board with the information described in its order of February 9, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dimes, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r. NOES: None. ABSENT: None. y E In the Matter of Inquiry with Respect to Community Health Aides. Supervisor E. A. Linscheid having brought to the attention of the Board a communica-1 tion from Mr. Levi B. Glasper, Jr., Executive Director, Concerted Services Project, Inc., I Columbia Circle, Pittsburg, California, requesting amplifications concerning the employee status of Community Health Aides, furnished by the Project since 1966 to work as Aides in conjunction; with the County Health Department in support of its overall objectives; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY , THE BOARD ORDERED that said inquiry is REFERRED to the County Administrator, County Health Officer and County Personnel Director. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors A. M. Dins, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/135• On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/135, in which the Board endorses proposal of Santa Barbara County that the Space Shuttle Program be located in the State of California j with the understanding that careful consideration shall be given to locating same in the northern portion of the state, is APPROVED. f The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i t 387 ` February 23, 1971 - continued - j In the Matter of Approval of Resolution No. 71/130. On the recommendation of the Board Human Resources Committee (Supervisors Dias and Moriarty) and on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE I BOARD ORDERED that Resolution No. 71/130, in which the Board suspends Resolution No. 70/656 (approving the formation of County Service Area R-5) and gives notice that an election will r be held May 25, 1971 as to whether County Service Area R-5 should be established to provide local park, recreation or parkway facilities and services in the South Danville area, is APPROVED. �. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � r s r And the Board adjourns as a Board of Supervisors and reconvenes as a Board of -Equalization at'2 p.m. with the following members present: HONORABLE JAMES P..KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, W. N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. COURT REPORTER, JOAN WILDER In the Matter of Applications of Mr. Harland Metz for Change APPLICATION NUMBERS 133 and 134' f in Assessment on Parcel Numbers ilJ 558-181-005 and 558-181-007. The Board having on February 4, 1971 fixed this date for decision on the application of Mr. Harland Metz for change in assessments on Parcel Numbers 558-181-005 and 558-181-007; and jMr. Carl Rush, Chief Appraiser, having restated that it is the recommendation of the County Assessor that the full cash value of the property described in said parcel numbers as of March 1, 1970 and the subsequent total assessed value of said Parcels be maintained; and . The Board having considered all testimony and being fully advised in the premises, OR motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED and the requested changes in assessments are DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. 388 February 23, 1971 - continued - In the Natter of Application of Clayton G. Stiles for APPLICATION NUMBER 27 Change in Assessment. Pursuant to Rule Number 311 of the California Administrative Code and goodcause appearing therefor, the Board, sitting as a Board of Equalization, rescheduled to this date the application of Mr. Clayton G. Stiles for change in assessment on Parcel Number 170-150-025 for hearing before the full Board; and ' Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and reaffirmed the recommend:- tion of the County Assessor that the full cash value of the property described in said parcel number as of March 1, 1970 and the subsequent assessed value of said parcel be maintained; ands Mr. Stiles appeared, was sworn, and presented his case; and Mr. Paul Maerklen of the County Assessors staff, appeared, was sworn and presented I the case for the Assessor; and The Board considered all testimony and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of { the County Assessor is UPHELD and the request of Mr. Stiles for change in assessment on Parcel Number 170-150-025 is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r.I In the Matter of Application of Continental Can Company, Inc. for change in Assessment APPLICATION NUMBER 277 on Parcel Number 085-280-002. The Board having on February 4, 1971 fixed this date for decision on the application) of Continental Can Company, Inc. for change in assessment on Parcel Number 085-280-002; and i Mr. Carl Rush, Chief Appraiser, having restated that it is the recommendation of ' the County Assessor that the full cash value of the property described in said parcel number as of March 1, 1970 and the subsequent total assessed value of said parcel be maintained; and , The Board having considered all testimony and being fully advised in the premises, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application of Chandler Lloyd, Trustee, for Change in Assessment on APPLICATION NUMBER 42 Assessor's Parcel Number 368-160-002. On the recommendation of the County Assessor and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing date on the application o£ Chandler Lloyd, Trustee, for change in assessment on Assessors Parcel Number 368-160-002 be changed from March 4, 1971 at 9:00 a.m, to March 29, 1971 at 9:00 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 : 3�9 i February 23, 1971 continued ----�-- I In the Matter of Application of Louis Schwartz for Change APPLICATION NUMBER 6 in Assessment Parcel Number 115-1.415-006. The Board on February 4, 1971 having fixed this date for decision on the application of Mr. Louis Schwartz for change in assessment on Parcel Number 115-415-006; and Mr. Carl Rush, Chief Appraiser, advised the Board that as directed by the Board in its orderof November 9, 1970 Mr. Paul Maerklen of the County Assessorfs staff had again reviewed subject property in terms of alleged flood damage, and that it was the recommendation } of the County Assessor that a reduction be made in the full cash value from $26,200 to$025,600 with a subsequent reduction in the total assessed value from $6,550 to $6,400, the reduction to be made on improvements only; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDEREDthat the recommendations of the County Assessor are APPROVED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Reassessment of Storm Damaged Property APPLICATION NUMBER 283; and Authorizing Refund of t Property Taxes of Sane. The County Assessor, pursuant to Chapter 20 of the Statutes of 1970 and County Ordinance Number 70-38, having reassessed the property of Mr. James E. Tucker, 112 Hardie Drive, Moraga, C.lifornia described in Assessor's Parcel Number 255-291-032, said property having been damaged by storms in the period between December 17, 1969 and February 28 I 1970; and Mr. Tucker on December 1, 1970 having filed with the Clerk a protest of the i reassessed value of said property, and the Board having fixed this date for hearing thereon, the matter came regularly before the Board sitting as a Board of Equalization; and Mr. Tucker appeared, was sworn, and testified as to the amount and type of damage Idone to his property; and The Board having considered the matter, on motion of Supervisor W. N. Boggess, j seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following equalized 1 values are adopted for Parcel Number 255-291-032: 1 Full Cash Value Reassessed Value $27-500 $6,875. IT IS FURTHER ORDERED that the Auditor is directed to compute taxes on the above reassessed values and to determine the applicable tax refunds due in accordance with the provisions of Chapter 20 of the Statutes of 1970. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. .�W 3,90 - -- - - _---------- February February 23, 1971 - continued - In the Matter of Application of McCall Oil and Chemical dba APPLICATION NUMBER 140 Great Western Chemical for Change in Assessment. The matter of the application of McCall Oil and Chemical dba Great Western Chemical for change in assessment on Assessor's Parcel Number 560-310-025 having come before the Board, sitting as a Board of Equalization; and ' Mr. Carl Rush, Chief Appraiser, having reaffirmed that it was the recommendation of the County Assessor that the full cash value of $369,320 and the resulting assessed value of 1 $92,330 placed on the land portion of the assessment be maintained, and that the full cash value of the improvement portion be reduced from $591,240 to $529,400 with a reduction in the assessed value of the improvements from $147,810 to $132,350; and i The Board having considered the matter, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of ' the County Assessor is APPROVED. The vote on the motion was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, E,-A. Linscheid, J. P. Kenny. NOES: None. ABSTAIN: Supervisor W. N. Boggess. Thereupon, Mr. Rush having advised that an agreement had been reached with the applicant with respect to the personal property portion of the assessment, and it was the recommendation of the County Assessor that the fall cash value of the personal property described in said parcel number be reduced from $422,480 to $408,440 with a reduction in the assessed value from $105,620 to $102,110; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor with respect to the personal property described in Parcel Number 560-310-025, is APPROVED. The motion was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSTAIN: Supervisor W. N. Boggess. In the Muter of Application of Phill Asrican for Cancellation of Penalty on Assessor's Bill Number 66028-2180. APPLICATION NUMBER 44 The Board on December 17, 1970 having considered the application of Phill Asrican for change in assessment on Bill Number 66028-2180, and having reduced the penalty imposed by the Assessor for failure to timely file a property statement from $925 to $439; and ff At the request of Mrs. Asrican and pursuant to Rule Number 317 of the California i Administrative Code the Board on February 4, 1971 having scheduled this date for hearing on the applicant's request for abatement of the total penalty ;$925); and The matter having come regularly before the Board, Mrs. Asrican appeared, was sworn I and testified as to the reasons for her non-appearance at the original hearing; i I The Board having considered the matter, on motion of Supervisor J. E. Moriarty, i seconded by Supervisor J. P, Kenny IT IS ORDERED that the Board action of December 17, 1970 ' reducing the penalty from $925 to $439 is RESCINDED. IT IS FURTHER ORDERED that pursuant to Section 463 of the Revenue and Taxation Code the total penalty ($925) placed on the assessment of the personal property described in AssessorTs Bill Number 66028-2180 is ORDERED ABATED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 3zJ j bruary 23, 1971 - continued - In the Matter of Application o£ John B. Bonds for Change APPLICATION NUMBER 128 in Assessment. This being the time fixed for decision on the application of Mr. John B. Bonds for change in assessment on Assessor's Bill Number 11003-2180, the matter came regularly before the Board; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT M 1 BY THE BOARD ORDERED that the item identified on Assessor's Exhibit I as "l Denzco dryer" with a full cash value of $150 be REMOVED from the applicant's assessment and a value reduc- tion madein that amount inasmuch as Mr. Bonds testified that the dryer was reported on his { property statement but was disposed of prior to the lien date. - IT IS FURTHER ORDERED that the full cash value of the item identified on Assessor's ' Exhibit I as "20 single load washers (Marquet)" be reduced from $4,000 to $2,926. IT IS FURTHER ORDERED that the total full cash value of the property described in � Assessor's Bill Number 11003-2180 be REDUCED from $13,816 to $12,593 with a resulting total Iassessed value reduction from $3,450 plus a $345 penalty to $3,150 plus a $345 penalty. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, March 2, 1971 at 9 a.m., in the Board Chambers, Martinez, California. 4 James P. Kenn Ch rman ATTEST: ' W. T. PAASCQH, CLERK Deputy Cl erk S( �A xt _ t_ f 39 BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 2, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, ED"rIUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Proceedings of the Board during month of February, 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of February, 1971 was waived; and said minutes and Droceedings were approved as ' written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 7 In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS'BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: i County Administrator. Add one (1) Administrative Analyst I, Salary Range 45 ($735-$891), and cancel j class and position of Data Systems Coordinator, Salary Range 64 ($1,165- , $1,417), effective March 3, 1971. i County Counsel. 77Reclassify one (1) Deputy County Counsel III position number 02, Salary Range 62 I ($1111041,349), to Deputy County Counsel III, Salary Range 70 ($1,349-$1,641), effective March 3, 1971. i District Attorney. Reclassify three (3) Deputy District Attorney Grade I, positions number , 07 and 11, Salary Range 54 ($914-$1,1101, to Deputy District Attorney Grade II, Salary Range 62 ($1,11041,319), effec- tive March 3, 1971. District Attorney. Reclassify one (1) Deputy District Attorney Grade II, osition number Ol, Salary Range 62 (1,110-$1,349), to Deputy j District Attorney Grade III, Salary Range i 70 ($1,31+9-$1,641), effective March 3, 1971: Health Department. Add two (2) Public Health Nurse positions, Salary Range 51 ($84941,031), and cancel two (2) Senior Public Health PIurse ositions, number 12 and 19, Salary Range 54 ($914.- $1,110), effective March 3, 1971. i Health Department. Reclassify five (5) Public Health Nurse positions, number 04, 14, 16t 19 and 22, Salary Range 51 ($849-$1,0311, to Senior Public Health Nurse, Salary Range 54 ($914-$1,110), effective March 3, 1971. Public Defender. Reclassify three (3) Deputy Public Defender, ' I positions, number 01, 03 and O1}, Salary Range 54 ($91441,110), to Deputy Public Defender II, Salary Range 62 ($1,110- $1,349), effective March 3, 1971. Public Defender. Reclassify three (3) Deputy Public Defender! II positions, number 02, OLS. and 05, Salary Range 62 ($1,110-$1,349), to De uty Public Defender III, Salary Range 70 (1,349- i $1,611), effective March 3, 1971. 393 March 2, 1971 - continued - Public Works. Reallocate class and positions of Field Maintenance Foreman to Building Services - Superintendent both at Salary Range 70 ($1,349-$1,6415, effective March 3, 1971. Public Works. Reallocate class and positions of Assistant Field Maintenance Foreman to Assistant Building ' Services Superintendent, both at Salary Range 166 ($1,349-$1,488), effective March 3, 1971. Probation Department. Reclassify one (1) Intermediate Typist Clerk, positm number 09, Salary Range 29 (1497-$604), to Lead Clerk III, Salary Range 35 ($576-$700), effective March 3, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III, position number 03, Salary Range 50 ($82.9-$1,007), effective March 3, 1971. Social Service. Add one (1) Social Work Practitioner II, Salary Range 55 ($936-$1,137), and cancel one (1) Social Work Practitioner I, position number 06, Salary Range 52 ($870-$1,057), effective March 3, 1971. San Pablo Municipal Court. Reclassify one (1) Deputy Clerk I position number 03, Salary Range 25 ($451-KS), to Deputy Clerk II, Salary Range 29 ($497-$604), effective March 3, 1971. Walnut Creek-Danville Marshal's Add one (1) Deputy Clerk I, Salary Range 27 Office. ($451-$548), and cancel one (1) Deputy Clerk II position number 02, Salary Range 29 ($497-$604) effective March 3, 1971. E1 Sobrante Fire Protection Add one (1) Firefighter, Salary Range 47 ($771- District. $936), and cancel one (1) Senior Firefighter, osition number 01, Salary Range 50 ($829- 1,007), effective March 3, 1971. The foregoing order was passed by the following vote of the Board: a.:.y,. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In.the Matter of Personnel Actions Requested by Certain County Departments. The Board having considered the following personnel actions for the, county depart- ments as indicated: (a) Boardo£ ervisors (Clerk of the Board) Ad one 1Su ntermediate Stenograp er lerk, Salary Range 32 ($535-$650), effective March 3, 1971; (b) Public Works Allocate to the Basic Salary Schedule the class of Deputy Director of Public Works- Buildings and Grounds at Salary Range 76 ($1,562-$1,898) and add one (1) position, effective March 3, 1971. Cancel class and position of Building Maintenance Super- intendent, Salary Range 74 ($1,488-$1,808), effective March 3, 1971; (c) Probation De artment Allocate to the asic Salary Schedule the lz class of Departmental Collection Services y. Assistant at Salary Range 37 ($604-$735) and add two (2) positions. Cancel one (1) Deputy Probation Officer, position number 49, Salary Range 52 ($870-$1,057), effective March 3, 1971; (d) Social Service Add one 1 Departmental Collections Services Assistant, Salary Range 37 ($6044735), and cancel one (1) Welfare Investigator, Salary Range 51 ($849-$1,031), effective March 3, 1971; i 394 March 2, 1971 - continued - (e) Count Hos ital _ onsider appointment of Dr. Jack Flasher as Clinical Physician II at the fifth step ( 2,309 er month) of Salary Range 84 ($1,898-2,309), effective March 1, 1971; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ISI BY THE BOARD ORDERED that aforesaid personnel actions are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for report March 9, 1971. , The foregoing order was passed by unanimous vote of the Board. In the Matter of Authorizing - Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor ' E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNI -OBJECT SUB. ACCT. DECREASE INCREASE Library 620 Ij Reserve for contingency-library fund 1206 991-9970 4_1,616 C( Lease Region II - El Sobrante 1206 620-2260 $ 5o0 Regional II Headquarter's - Remodeling 1206 113-7710 516 1,116 Social Service Department - (A) Reserve for Contingencies 1003 990-9970 18,000 i Appropriable New Revenue 1003 990-9970 18,000 Federal Aid 1003 530-3311 18,000 (B) Federal Aid - AFDC-BHI 1003 518-3311 - 76,000 State Aid - AFDC - BHI 1003 518-3312 _ _. .55,240 State Aid - ATD 1003 520-3312 20,760 Social Service Department Personal and Professional ' Services 1003 509-2310 28,000 Cost Applied-Services & Supplies (Public Health Dept.) 1003 450-8822 28,000 Appropriable New Revenue 1003 990-9970 38,994 Social Service Department Temporary Salaries 1003 509-1013 90,000 OASDI 1003 509-1042 4,680 Reserve for Contingencies 1003 990-9970 94,680 Appropriable New Revenue 1003 990-9970 58,700 Auditor Microfilm Services Microfiche Reader 1003 148-7751 007 16o . Rental of Microfiche Readers 1003 016-2250 160 ` Civil Service Dept. 0035 Bookcases 1003 035-7751 005 50 !( Dictating Unit 1003 035-7751 003 50 County Counsel 4 Bookcases 41 x 36 1603, 030-7751 - 003 187 4 Bookcases 84 x 36 1003 030-7751 004 187 County Counsel ' Table 60 x 20 w/shelf 1003 030-7752 009 25 e Open cupboard (1 adjustable shelf) Desk, Standard double pedestal 60x30 1003 030-7752 010 130 Chairs, swivel 1003 030-7752 o06 65 Desk 60 x 36 1003 030-7752 012 170: is f i 395 'March 2, 1971 - continued ACCOUNT lAPPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Elections-Primary-General Temporary Salaries 1003 044-1013 $ 1,900 lFederal Old Age Survivors 1003 0"-1042 95 ;Office Expense 1003 041x.-2100 2,000 Rent of Equipment 1003 044-2250 178 !Prof. Pers. Services 1003 044-2310 51 Office Expense 1003 046-2100 $' 1{,224 'Public Works 'EQUIPMENT OPERATIONS ' 16. Station Security Bus 1003 063-7753 006 550 116. Sedan Heavy 1003 063-7753 002 $" =550' (GARAGE OPERATIONS - 7. Grounds Maintenance 1003 652-2282 450 i7. Typewriter 1003 652-7751 013 81 17. Lube Tool 1003 652-7754 004 200 , 7. Cost Applied to Services 1003 652-8822 169 3SELECT ROAD CONSTRUCTION f 11. State Highway 4 1003 661-7600 515 -1410 �1. Stone Valley Road 1003 661-7600 364 2,454 2. Cypress Road 1003 661-7600 523 103 2. Pacheco Blvd. 1003 661-7600 350 104 2. Pinehurst Road 1003 661-7600 384 1,200 Design Engineering 1.003 661-760.0 .595. 997 8. Bollinger Canyon Road 1003 661-7600 383 7,423 SELECT ROAD BETTERMENTS 2. Appian Way 1003 662-7600 207 130 1. Camino Tassajara 1003 662-7600 356 125 1, Stone Valley Road 1003 662-7600 365 2,454 ' 13. R/W Concord Blvd. 1003 662-7600 422 500 14. R/W No. Main Street 1003 662-7600 423 500 Betterments 1003 662-7600 590 10,474 iMINOR ROAD BETTERMENTS l. Amherst Ave. 1003 666-7600 215 1,357 (2. Highland Boulevard - Edgecroft Road 1003 666-7600 216 1,844 1. Rincon Road 1003 666-7600 217 180 �1. Ortega Avenue 1003 666-7600 330 56 2. Easton Court 1003 666-7600 327 1,095 �5. Park Avenue 1003 666-7600 101 700 Sheriff Communications iMillivolt Meter 1003 256-7758 014 71 iVoltage Regulator 1003 256-7758 016 71 i (Social Service Department I lAdding Machine 1003 500-7751 015 31360 Chair, Swivel 1003 500-7752 012 .1,070 (1) Table, Conference 84 x 40 1003 509.-7752 002 1-,780 T) Table, Conference 84 x 40 1003 509-7752 002 140 ) Table, Conference 84 x 40 1003 503-7752 002 140 (2) File, Open Shelf 1003 505-7751 009 1;6 0 (2) File, Open Shelf 1003 503-7751 009 315 (2) File, Open Shelf 1003 509-7751 009 315 i (3) File, Two drawer legal w/lock 1003 501-7751 007 60 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. March 2, 1971 - continued - In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $600 to the Probation Officer's Trust Fund has been received from the Gospel Foundation of California, 11162 North Stanley Avenue, Hollywood, California 90046; f On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT I ' IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ C l E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Amended Claim for Damages. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, by Douglas R. Kuhl, Claim Representative, 10293 San Pablo Avenue, E1 Cerrito, California (Elijah Ramey, their insured)., having filed with this Board on February 16, 1971, claim for damages in the amount of $213.58, and having filed amendment to said claim on February 23, 1971; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' Destruction of Old Records by the Marshal of the River Judicial District. Pursuant to Government Code, Section 26907.2, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ST IS BY THE BOARD ORDERED that Donald E. Terrill, Marshal, River Judicial District, is AUTHORIZED to destroy certain cash receipt records which are more than five years old. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. iI NOES: None. ABSENT: None. In the Matter of Authorizing relief of shortage in the - accounts of the Mt. Diablo Municipal Court. _ Pursuant to the provisions of Resolution Number 2702, adopted by the Board cn , January 28, 1964, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of $10.00 in the accounts of the Mt. Diablo Municipal Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. - 397 `E March 2, 1971 - continued - I Inthe Matter of Authorizing special board and care rate. { On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board andcare rate of $250.00 per month, effective February 1, 1971 to Mrs. Henry Prisentine, E1 Cerrito, California, for the care of Paul Krapf, a mentally retarded and physically handicapped child. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � I E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Medicare and Medi-Cal Accounts. The County Auditor-Controller having filed with this Board a list of Medicare and Medi-Cal accounts in the total amount of $1,198.00 showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said accounts in the amount of $1,198.00. The foregoing order was passed by the following vote of the Board: AYES:- Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In'the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic bill- ings of County Hospital accounts in the total amount of $10,150.00, showing names of debtors { and amounts due and owing to the County, and having recommended that said accounts be written off; I On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT S IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to iI write off said County Hospital accounts in the amount of $10,150.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $36.00 to the Department of Human Resources Development, said sum representing overpayment of the County Hospital account of Kenneth W. DuHame. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. c a i 1 398 March 2, 1971 - continued In the Matter of Authorizing County Auditor-Controller to C make refund, On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the.County Auditor-Controller is AUTHORIZED torefund the sum of $73.67 to John J. Serr, said sum representing overpayment of a County Airport account. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Unsecured ' Tax Roll. Cancellation of Additional Penalties Accrued Subsequent to Judgment Rendered. { ITHEREAS the Office of the'County Ta'x Collector-Treasurer has received a check from i Mr. Murray Mattel, 3311 Mt. Diablo Boulevard, Lafayette, California, in the amount of $343.63 ' which is the final payment and full satisfaction of Judgment, No. 12707 - Contra Costa County Tax Collector, Plaintiff, vs. Murray Mattel, Defendant, covering the following: Fiscal Year: 1967-1968 Assessment No. 73005/2106 Assessee: Mattal, Murray DBA: Economy House Furniture Merchandise Inventory, Machinery & Equipment Tax: $3,502.42 Delinquent Penalty: 210.14 Additional Penalties 840.58 Interest Subsequent to Judgment: 172.67 $4,725.5-1; and WHEREAS, pursuant to Section 4985 of the Revenue and Taxation Code, the County Tax Collector-Treasurer has requested authorization to cancel additional penalties of $246.96 whie ' accrued after legal action was initiated and until the garnishment was processed; and { i WFEREAS, pursuant to Section 2923 et seq. as amended, of the Revenue and Taxation { Code, the County Tax Collector-Treasurer has requested that he be discharged from further accountabilit for collection of the unpaid penalties, thereby reducing the additional penalties to 840.58, as consented to by the County Counsel. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby granted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Cancellation of Penalties Attached to Unsecured Roll. WHEREAS the County Tex Collector-Treasurer having filed withthisBoard a request for cancellation of tax penalties attached to 1968-69 Unsecured Assessment roll as follows: Original Tax Additional Bill No. and 6% Penalty Penalties 79026/T282 (100-154-002) $ 14.03 $ 2.67 79026/T283 (100-154-003) 18.50 3.52 ' 79026/T284 (100-154-004) 14.66 2.79 79026/T286 (100-154-001) 14.66 2.79 Total Amount Transferred to Unsecured Roll $ 61.85 - I WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Daniel M. and Nancy L. Colchico, were duly billed and amounts set aside in federal court actiors involving the acquisition of their property in Port Chicago I 's by the United States Government, but that due to unavoidable delays in the proceedings, the j taxes and 6% delinquent penalties could not be paid out of escrow before the delinquency date;! and I i 399 - - - _� March 2, 1971 continued -- i WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $61.85 from the Transamerica Title Insurance Company from escrow, . full payment of these unsecured taxes and 6% penalties, together with a statement that no further funds remain from which the penalties can be paid; NOW, THEREFORE, or. motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the additional penalties attached to the aforesaid Unsecured Bill numbers; IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, and that pursuant to Section 4985 and subject to the conditions therein, these additional penalties be CANCELLED by the County Auditor-Controller, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-1, -71-2, 71-3, 71-4, 71-5, 71-6, 71-8, 71-9, 71-10, 71-11, 71-12, 71-13, 71-14, 71-15, 71-16, 71-17, and 71-18, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-19 which amends. Sections 8428, 8429, 8430,. 53, 8475, 8476, 8490, 8494.10, 8496 and 8499.5 of the Ordinance Code of Contra Costa County Relating to Subdivisions,. IT IS BY THE BOARD FURTHER ORDERED that a c--.Py of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-19 in THE CONTRA COSTA NEWS REGISTER. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 400 March 2, 1971 - continued - - In the Matter of Approving Ordinance. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty,,IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: _ No. 71-20 which adds to the County Ordinance Code ' Title 9, comprising New Chapter 95-2, defining require- ments and procedures for the dedication of right of way and the improvement of those roads shown on I . "The County Major Roads Plan, a Portion of the 1 Circulation Element of the General Plan of Contra Costa County"; and Re-Codified Chapter 95-4, defining require- ments and procedures for establishing setback lines; c, And repeals Chapter 5 of Division 1 of Title 7 (Sections 7175 through 7181) of the County Ordinance Code, IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-20 in the ANTIOCH DAILY LEDGER The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. C( In the Matter of Transferring responsibility for operation of Childrens Shelter to the Social Service Department. This Board on September 29,1970 having approved transfer of responsibility for neglected and dependent children from the County Probation Department to the County Social , Service Department; and Said departments having proceeded with arrangements for the approved transfer; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY TIM BOARD ORDERED that the Board order of September 2.9, 1970 is hereby AMENDED to provide that the Childrens Shelter heretofore operated under the juris- diction of the County Probation Department is transferred to the jurisdiction of the County Social Service Department on the effective date of January 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. tr In the Matter of Approving comments of County Adminis- trator on report of Public Works and Planning Committee , of 1970 County Grand Jury on Bay Area Rapid Transit System and Air and Water Pollution. The County Administrator having submitted to the Board his comments on a report of the Public Works and Planning Committee of the 1970 Contra Costa County Grand Jury on Bay Area Rapid Transit System and Air and Water Pollution (pages 106 and 107); The Board having received said comments and being in agreement with them; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings, and it is DIRECTED that a copy of said findings be placed on file with the County Clerk. 401 March 2,1971 - continued - The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ,^. NOES: None. ' ABSENT: None. In the Matter of Memorandum E'of County Administrator containing comments on a7 j Report of Public Works and 1 Planning Committee of 1970 ! County Grand Jury on Planning Department. The County Administrator having submitted to the Board a memorandum containing commen on a report of the Public Works and Planning Committee of the 1970 Contra Costa County Grand Jury on the Planning Department (pages 101E to ln6); On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT 7S BY THE BOARD ORDERED that receipt of said memorandum of the County Administrator is ACKNOW- LEDGED and same is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. -;:NOES: None. ABSENT: None. In the Matter of Proposal . that a Mechanical Park be Developed in Contra Costa I County. The Board having received a January 28, 1971 letter from the Contra Costa County Recreation and Natural Resources Commission on the subject of development of a mechanical park for use by motorcyclists; and I Said Commission having indicated that the matter had been discussed with representa- tives of the East Bay Regional Park District, which district asserted that it was not in a position to provide such facilities because of fiscal limitations and inablilty to locate a + site suitably zoned for use by motorcyclists; and Said Commission having recommended that the Board of Supervisors initiate proceedings to provide for the lease or purchase of a minimum of one thousand acres in Contra Costa County to be used solely as a mechanical park; and Supervisor E. A. Linscheid having recommended that the matter be referred back to the Contra Costa County Recreation and Natural Resources. Commission for review as to the manner in which aforesaid area was to be acquired and developed, and having so moved; and Supervisor J. E. Moriarty having seconded said motion with .the understanding that the i motion be amended so that the inquiry to the Commission is made through the Office of the County Administrator; and i Supervisor Linscheid having agreed to the amendment suggested by Supervisor Moriarty; and ' Supervisor A. M. Dias having suggested further that the Commission be asked if this same recommendation (acquisition and development of a one thousand acre area) had been �'-made to the East Bay Regional Park District; and Supervisors Linscheid and Moriarty having agreed that aforesaid motion be amended to include the suggestion of Supervisor Dias; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that aforesaid motion as ,amended, is ' APPROVED, the vote being as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 402 March 2, 1971 - continued - In the Matter of Listing of - California Minority Indus- trial Suppliers from Lawrence Radiation Laboratory. Supervisor J. E. Moriarty having submitted to the Board a letter dated February 23, f 1971 from Mr. C. L. Blue, Procurement and Supply Manager, Lawrence Radiation Laboratory, P. 0. Box 808, Livermore, California transmitting an updated listing of some California , minority industrial suppliers; and Mr. Blue having advised that the Laboratory has successfully used many of these suppliers, and having requested that consideration be given to the minority firms as potential suppliers for appropriate procurement requirements; and i i On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT ZS BY THE BOARD ORDERED that said letter and listing are REFERRED to the Purchasing Division, Office of the County Auditor-Controller, for review and use whenever appropriate. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request from Contra Costa Taxpayers Association. This Board having received a February 19, 1971 letter request from Mr. James J. Carroll, Executive Vice President of the Contra Costa Taxpayers Association, P. 0. Box 27, Martinez, California for copies of reports of the County Administrator with respect to a compilation of data on salaries paid all county employees for particular payroll periods (the first quarters of 1970 and 1971); and i Mr. J. P. McBrien, County Administrator, having advised that no report is available for the first quarter of 1971 due to the relinquishment by the county of the equipment which was used to produce previous reports, and having further advised that the reports are now being programmed for county purposes on computer equipment (IBM 36-40); and Mr. McBrien having questioned whether it was desirable to hand out reports developed! for specific internal administrative purposes; and i Mr. John Clausen, County Counsel, having stated that if it is decided to start furnishing such reports free of charge, then the precedent must be followed for all persons requesting them; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for recommendation to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. s. ABSENT: None. In the Matter of Complaint Concerning Rats in the North Richmond Area. Mr. Ralph E. Warner, Deputy Director, Contra Costa Legal Services Foundation, having, appeared before the Board and having advised that he represented tenants of the Los Deltas public housing facility located in the North Richmond area and that said tenants are requesting assistance in solving a rat problem in the area; and Mr. Warner having further advised that the matter had been brought to the attention of the Housing Authority and County Health Department; that to date the methods employed to , eliminate the rats had proven unsuccessful, and he believed it would be necessary to solve the( problem at the source which he indicated could possibly be a garbage dump situated in the vicinity; and i Mrs. Gloria Coleman, a tenant at said facility, having appeared and alleged that the! rat situation poses a real hazard to the families living at the Los Deltas housing facility and that the Housing Authority is unwilling to provide rat poisoning which the tenants have requested for use in alleviating the problem; and f 403 +i March 2, 1971 - continued - Mr. Thomas F. McMorrow, Environmental Sanitation Director, County Health Department, having stated that because adequate staff was not available, the Health Department had I suggested that a private exterminating company be employed by the Housing Authority; and Mr. Roger J. Spaulding, Executive Director, Contra Costa County Housing Authority, having stated that in his opinion elimination of the rats was a community-wide problem and should be dealt with on that basis, and having also stated that he was reluctant to dispense rat poison for use by tenants; and 1 Dr. Glen W. Kent, County Health Officer, having indicated that there were a number of facets to the problem including limited availability of personnel, movement of the rats from creeks after cleaning operations, existence of foliage close to housing units, and care- less control of garbage by some residents and that the problem could only be solved through f community and cooperative efforts; and After considerable discussion of the matter, and on the motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for report and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Michael's Ambulance Service, Concord, The Board having received a copy of a February 25, 1971 letter, the original of which was directed to the Office of the County Sheriff and in which Michael's Ambulance Service presents information on problems which arose in connection with the provision of iambulance service to a person injured in a highway accident; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to its County Government Operations I Committee (Supervisors A. M. Dias and Boggess) for review and report to the Board. i {' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Tie-down Rates at Buchanan Field. The Board having received a letter from Mr. Donald L. Doughty, Chairman of the Contra Costa County Aviation Liaison Committee, advising that his committee has undertaken a survey of some 84 airports throughout Northern California to determine current practices related to the operation of said facilities; and jMr. Doughty having requested that action be deferred on the adoption of any tie-down rate increases at Buchanan Field until his committee has completed its study of overall operations of airports; I i On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that said communication is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess). 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 40 March 2, 1971 - continued - In the Matter of Property } tax relief proposal for senior citizens. The Board having received a copy of Resolution No. 3291 adopted by the City Council of the City of San Pablo, California at the regular meeting of said council on February 1, 1971; and In said resolution the San Pablo City Council having urged that action be taken to provide property tax relief for senior citizens; and � The Board having considered the matter and being appreciative of the problems of senior citizens, particularly those with limited retirement incomes and high medical cars expenses; and Supervisor A. M. Dias having expressed the opinion that the situation should be E explored to determine the bases on which the Board might proceed in urging property tax relief; for senior citizens; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor W. It. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator for review and report to the Board. j The foregoing order was passed by the following vote of the .Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for nay incentive plan for deputy marshals of county. t , Mr. William H. Davis, Marshal of the Walnut Creek-Danville Judicial District, as a representative of the Marshals of Contra Costa County, having requested in a letter dated February 17, 1971 that he be given an opportunity to discuss with the appropriate Board committee the matter of implementation of a pay incentive plan for deputy marshals who are qualified and have met prescribed Peace Officer Standards and Training requirements; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Petition for extension of street lighting, Marsh Road, Pacheco area. f This Board having received a petition signed by Mr, and Mrs. W. R. Kiltz, , 191 Damascus Loop, Pacheco, California and other persons residing in Sun Valley Friendly Village and Concord Cascade mobile home parks, Marsh Road, Pacheco, requesting extension of ; street lighting on the existing Pacific Gas and Electric Company poles north from the luminaire at the corner of Marsh Road and Center Avenue; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said petition is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f 405 ((; March 2, 1971 - continued - In the Matter of Annual Reports from the California State Controller and Association of Bay Area Governments. This Board having received copies of the following: ' 1. Annual Report of the California State Controller for fiscal year f July 1, 1969 to June 30, 1970; ( 2. 1970 Annual Report of the Association of Bay Area Governments; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid reports are REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board:. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposal of East Bay Area Trails Council for Implementation of AB 2245 to provide for fa Pleasure Riding Tax. k This being the time fixed for public hearing on the proposal of East Bay Area Trails Council that the Board consider implementation of Assembly Bill 2245, permitting a county or a regional park district to levy a tax on horses used for pleasure riding or I trail use, the proceeds" to be used for acquiring and developing riding and hiking trails, and j Mr. George H. Cardinet, Jr., representing the aforesaid Trails Council having appeared and. presented a master trail plan for the county and strongly endorsed the implementation of { said bill; and I The Board having heard arguments both for and against the proposal, and Mr. Gary Tate, staff member of the East Bay Regional Park District, having appeared and stated that the District supports the concept of Assembly Bill 2245 and would be willing to enter into an inter-agency agreement for acquisition, development and maintenance of trails if the county were to implement the proposal, but that the District does not engage in tax collection functions; and It having been noted by the Board that opposition was not primarily against riding and hiking trails but rather the method proposed for financing acquisition and development; and ! The consensus of the Board members being that further study should be given to the administrative costs and enforcement aspects of the proposal; s NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing is closed and the matter referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposed - Amendment of Government Code relative to Public Defender Services. Mr. W. H. Higham, County Public Defender, having appeared and submitted a written report dated March 1, 1971 containing further comments on a proposal of Mr. Edward T. Mancuso, Public Defender, City and County of San Francisco, that the Government Code be amended to provide for payment for public defender services when the person represented is able or willing to make some payment, which proposal was endorsed by the Board on February 23, 1971; and Mr. Higham having stated that his objections to the aforesaid proposal are based on its draftsmanship and proposed location in our statute law; and 400 March 2, 1971 - continued i Mr. Higham having further stated that there are two bills before the California Legislature at the present time, Senate Bill No. 10 and Assembly Bill No. 18, which are designed to achieve the goals of the proposal submitted by Mr. Mancuso and which are drawn up more expertly; and Mr. Higham having recommended that the Board endorse the aforesaid bills and file the communication received from Mr. Mancuso; and j Supervisor J. E. Moriarty having moved that the Board rescind its action of f ' February 23, 1971 endorsing the proposal received from Mr. Mancuso, and refer this matter to � its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess); and . Supervisor Dias having seconded said motion, IT IS BY THE BOARD 30 ORDERED. The foregoing order was passed by the following vote of the Board: AYES- Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of Supervisor J. F. Kenny to the Metropolitan Transportation Commission. The Board on February 23, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) applications for appointment as the county representative on the Metropolitan Transportation Commission; and The committee having this day recommended the following three applicants for Board j consideration and selection of one as its appointee to aforesaid Commission: Super vis or James P. Kenny, Mr. Jerome M. Sivesind of Lafayette and Mr. Robert J. Rossi of Pittsburg; and � i Supervisor Linscheid having moved the appointment of Mr. Robert J. Rossi, which j motion was seconded by Supervisor Boggess but failed to carry, the vote being as follows: AYES: Supervisors W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. , ABSENT: None; and } Supervisor J. E. Moriarty having then moved the appointment of Mr. Jerome Sivesind, to which motion there was no second; and i Thereupon Supervisor A. M. Dias having moved that Supervisor J. P. Kenny be appointed the Contra Costa County representative on the Metropolitan Transportation Commission, and Supervisor Linscheid having seconded the motion, said motion passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. ABSENT:' None. In the Matter of Appointments to County Service Area No. P-4 Advisory Committee, Orinda area. The Board of Supervisors on September 29, 1970 having adapted Resolutin No. 70/628 approving formation of County Service Area No. P-4 to provide extended police protection services in the Orinda area; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED to the Advisory Committee for County Service Area No. P-4: Mr. Harold F. Keenan Mr. Rod Jones 8 La Campana 29 Van Tassell Lane ' Orinda, California Orinda, California _ Mrs. Stephanie L. Mann 6 3 Damby Court Mr. Steve Horton Orinda, California 31 White Hall Drive Orinda, California Mr. Robert B. Gustafson 130 El Toyonal Mr. Fred Ittner Orinda, California ` 16 Warford Terrace Orinda, California Mr. Gino Crosetti 47 Orinda Way Orinda, California i i 407 March 2, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. E. Moriarty, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments to the Advisory Board of Flood AS EX_ OFFICT_0 THE BOARD OF SUPERVISORS OF Control Zone 5 - Alhambra Creek CONTRA COSTA COUNTY FLOOD CONTROL AND Watershed, Contra Costa County -WATER CONSERVATION DISTRICT Flood Control and Water I Conservation District. The Commission of the Contra Costa County Flood Control and Water Conservation j District on December 21, 1970 having formed Flood Control Zone 5 - Alhambra Creek Watershed; and On the recommendation of the Martinez City Council and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following individuals, who live within the city limits and within the boundaries of aforesaid zone, are APPOINTED to the Advisory Board for Flood Control Zone 5: Mr. Harry Cisterman 3914 Euclid Avenue Mr. John Costanza j 534 Bay View Drive 1 Mr. Ray Taylor _ 1724 Duncan Drive Mr. John Telfer L 1080 Hillside Drive; and IT IS BY. THE BOARD FURTHER ORDERED that as recommended by Supervisor Moriarty, Mr. David Levy, 8 Wanda Way, Martinez, is APPOINTED to"said Advisory Board as a representative{ from the unincorporated area of Zone 5. ))) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Right of Way Division to Conduct the Sale of Real >' Property Leaxed to Orinda Community Center (County Service Area LIB-8) Work Order No. 5430. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Work Order 5430 is APPROVED and Right of Way Division, Public ; Works Department, is AUTHORIZED to conduct the sale of County owned property at ) j 20 Avenida de Orinda told Orinda Fire Station property), with the understanding that the. County will be reimbursed under the provisions of Resolution 1077, adopted by the Board of Supervisors on July 24, 1962, from funds of County Service Area LIB-8. IT IS FURTHER ORDERED by this Board that County Counsel and the Right of Way Division prepare a Termination Agreement of the lease dated and approved by the Board of Supervisors on April 7, 1970 by and between Contra Costa County, as Lessor, and Orinda Community Center Corporation, as Lessee, with provisions for the disposal of the proceeds from the sale of said property for execution by both parties of said lease. {. The foregoing order was passed by a majority vote of this Board: ' AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid, Warren N. Boggess. NOES: None. ABSENT: None. y Y i 408 March 2, 1971 - continued - In the Matter of Authorizing execution of agreements with Cities of Antioch, Concord, El Cerrito, Pleasant Hill and Walnut Creek for participation in CLETS. Pursuant to Government Code Section 1$150 ff, and on motion of Supervisor E. A. ' Ltnscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreements effective March 2, 1971 between the County of Contra Costa and the Cities of Antioch, Concord, E1 Cerrito, Pleasant Hill and Walnut Creek for the provision of services under the California Law Enforcement Telecommunications System (CLETS), as more particularly set forth in said agreements., E The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. In the Matter of Approving Supplemental Agreement No. 2 for Architectural Services in connection with Contra Costa County Jail, ;Mork Order 5353. e The Board having considered Supplemental Agreement No. 2 to the agreement for professional services with F. L. R. Confer and Associates, project architects for the new County Jail, said supplemental agreement (1) providing a clarification in the architects' responsibilities, (2) allowing the project architect to submit billings for professional services on a monthly basis, and (3) requiring the project architect to deliver the original tracings to the County upon completion of the project; I On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Supplemental Agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of lease renewal with State Division of Highways for Probation Department premises in Richmond. The County of Contra Costa has in effect a lease with the State Division of Highways dated April 24, 1970 for premises at 700 South 14th Street, Richmond, California for occupancy by the County Probation Department; and A renewal lease having been presented to the Board this day to extend the term of the existing lease for a period of one year commencing April 1, 1971 and ending March 31, k 1972, under the same terms and conditions; and fffl On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ' IT IS BY THE BOARD ORDERED that aforesaid renewal lease is APPROVED and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: , fiYES: Supervisors A. M. Digs, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. f 1 f� 1 409 111({ March 2, 1971 - continued - In the Matter of Approval Iof Contract with J. M. Nelson for Inspection a Services for "New Parking Lots" - County Civic Center, Martinez, California, ! Work Order No. 5251. I This Board having been presented with a contract between the County of Contra Costa and J. M. Nelson to provide for inspection services at $9.02 per hour rate of compensation-in connection with the construction of the New Parking Lots in the County Civic Center, Martinez, California, as more fully set forth in said contract; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In:the Matter of Authorizing Public Works Denartment to j furnish Engineering Service to the City of Martinez. The Public Works Director having reported that the City Engineer of Martinez has requested the County Traffic Engineer to make several automatic machine traffic counts for f the City of Martinez; On the recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Work Order 5429 is APPROVED and the Public Works Director is AUTHORIZED to furnish said traffic engineering service to the City of Martinez, said work to be done at an estimated cost of $300, all costs plus appropriate overhead to be born by the City of Martinez in 1 accordancewith Resolution No. 1077 adopted July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Bids and Awarding Contract for: Animal Control Building, Martinez, Work Order 5224. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office): Bidder Total Amount Bond Amounts t R & K Construction Co. $16,777 Labor & Mats. 8,388.50 li{ P.O. Box 486 Faith. Perf. $16,777.00 ' Benicia, California 94510 Boscon Construction, Inc., Richmond Wayne L. Peterson Construction, Lafayette Malpass Construction Co., Pleasant Hill Roy E. Carter, Concord William Dahn, Pleasant Hill A. M. Bever, Antioch Kirkham, Chaon & Kirkham, Inc., Walnut Creek Built-Right Construction Co., Martinez E. Teicheira & Sons, Vallejo -Chris Enes, Pittsburg On the Public Works Directors recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total "amount for this work. 410 March 2, 1971 - continued - IT IS ORDERED that the contract for the furnishing of labor and materials for said ` work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds f as indicated above; and the County Counsel shall prepare the contract therefor. { In the Matter of Authorizing Right of Way Division to negotiate for acquisition of a site for the proposed Moraga F Branch Library. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate for the acquisition of a site for the proposed Moraga Branch Library; and IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is requested to check the proposed site(s) in terms of availability of utilities and future road improvements.! The foregoing order was passed by the following vote of the Board: I1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Annual Lease Renewal of Operations by Golden Pacific Airlines, Inc, at Buchanan Field Airport, Concord, California. WHEREAS this Board on February 25, 1969 approved a lease, which is also an operatingi permit and license, between the County of Contra Costa and Golden Pacific Airlines, Inc. under the terms of which Golden Pacific Airlines may operate its business on and use the facilities of Buchanan Field Airport, Concord, California effective March 1, 1969, as more fully set forth in said lease; and WHEREAS said lease requires the approval of the Board of Supervisors for each annual renewal upon written request to the Airport Manager in accordance with Section 4 of sail lease; and WHEREAS said request has been filed with the Airport Manager; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion o£ Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the annual renewal of said lease is hereby APPROVED under the same terms and conditions of said lease for the one year period commencing March 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Continuing Assignment of Social Worker lI 1 to assist with the Pittsburg Model Cities Program. 1 This Board having heretofore authorized assignment of an employee of the County Social Service Department to assist the City of Pittsburg Model Cities organization with program development through March 1, 1971; and Mr. R, E. Jornlin, County Welfare Director, having advised the Board that Mrs. Lee Cooper, Social Worker II, had been assigned to assist with the aforesaid program, and that the Pittsburg Model Cities organization is now in the process of completing its Comprehensive �- Development Plan, which requires the approval of the Department of Housing and Urban Development before funds can be obtained for implementation of said plan on or about June 1, i 1971; and The County Welfare Director having requested a three-month extension of the j assignment of Mrs. Cooper to the Pittsburg Model Cities organization (from March 2, 1971 I through June 1, 1971); } NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request of the County Welfare Director is hereby APPROVED. - i 411 IMarch 2, 1971 - continued - - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4. NOES: None. ABSENT: None. In the Matter of Approval of Addendum No. 1 to the Plans and Specifications for Animal Control Building, Martinez, Work Order 5224- , r The Board having considered Addendum No. 1 to the plans and specifications for the j Animal Control Building, Martinez, California, said addendum clarifying several sections in 1 the specifications and requiring an oil heater to be installed in the mechanical equipment, I there being no change in the engineer's cost estimate; s On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. 2•I. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. �s ABSENT: None. In the Matter of Approval of SI Resolution No. 71/140. n^ On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/140, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against 011ie V. Harris, is APPROVED. Y`I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval n of Resolutions Nos. 71/141 and 71/142. J a\ On the recommendation of the County Lien Committee, and on motion of Supervisor F E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/141 and 71/142, in which the Board authorizes its Chairman to execute i Subordinations of Liens against the following persons, are APPROVED: j Essie Q. Davis P Claudia S. Estes The foregoing g ng order was passed by the following vote:. j.F ' 7 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Y E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 41 March 2, 1971 - continued - In the Matter of Approval of Resolutions Nos. 71/143 III through 71/146. On motion of Supervisor A. M. Dias, seconded by Supervisor I E. A. Linscheid, IT IS . BY THE BOARD ORDERED THAT Resolutions Nos. 71/143 through 71/146, in which the Board AUTHORIZES the County Auditor-Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Approval of Resolution No. 71/148. 1 On the recommendation of the Assistant County Registrar, and on motion of'Supervisor1l E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT t Resolution No. 71/148, in which the Board endorses passage of Assembly Bill No. 193 which } would permit tabulation of ballots of certain precincts prior to closing of the polls thereby permitting earlier completion of vote counting, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/149. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/11F9, in which the Board endorses Resolution No. , 21=71 of El Dorado County which opposes the proposed change. in Medi-Cal payment for hospital extended care services, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/147. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT i IS BY THE BOARD ORDERED THAT Resolution No. 71/147, in which the Board declares its intention to sell the former Orinda Firehouse for a minimum price of $90,000 cash, as recommended by The Orinda Association and the Orinda Community Center Citizens Advisory i Committee, by public auction on May 4, 1971, in the Board's Chambers at 11 a.m, and authorizes' the legal posting and publication of such Notice of Intention, is APPROVED. The foregoing order was passed by the following vot3: 4 , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f] E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. P- - r 413 --- —� � March 2, 1971 - continued - --- --� -_- -- -�— In the Matter of Advertising Policy of the Bay Area Rapid Transit District. IThis Board on February 2, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) the'matter'of advertising policy of the Bay Area Rapid Transit District for review and recommendation to the Board; and f Said committee on this date having submitted a report containing its conclusions 1 and recommendation, a copy of czhirh is on file with the Clerk of the Board; and Supervisor A. M. Diss having stated that he was in agreement with the committee recommendation except that he would suggest in any official document issued by the Board on said matter, that emphasis be placed on the committee recommendation by underlining or placing the recommendation in capital letters; and Supervisor J. E. Moriarty having stated that he, personally, had given said adver- tising matter careful consideration, that he was not in agreement with the recommendation of the committee, and that he supported the position taken by The Orinda Association which i 'opposes all outdoor, indoor advertising with the exception of inside the cars and those 1 flashed on the directional signs."; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the conclusions and recommendation of its Intergovernmental Relations Committee are APPROVED subject to acceptance of the suggestion of Supervisor Dias _1 (recommendation in capital letters) said conclusions and recommendation being as follows: y1. Since there appears to be considerable concern as to whether the i Bay Area Rapid Transit system will be able to be self-supporting financially, and since there already is a tremendous investment in the system by the taxpayers, any device which would create additional revenue for the system must be given careful consideration; 2. The Committee agreed that the presentation which was made to the Board by representatives of the Bay Area Rapid Transit District did reflect careful thought and consideration on the part of the Rapid Transit Board to prevent a run-away advertising program which could destroy the aesthetics of the system; THEREFORE, IT IS THE RECOMMENDATION OF THE INTERGOVERNMENTAL RELATIONS COMMITTEE THAT THE CONTRA COSTA COUNTY BOARD OF SUPERVISORS NOT DISAPPROVE THE ADVERTISING PROGRAM AS PRESENTED TO THE BOARD, BUT THAT THIS LACK OF DISAPPROVAL CONTAINS AN ADMONITION TO THE B'AY AREA RAPID TRANSIT BOARD THAT ANYTHING OTHER THAN A CLOSELY-CONTROLLED AND TASTE- FUL ADVERTISING PROGRAM COULD EASILY TARNISH THE IMAGE OF THE SYSTEM AND HAVE A GREAT INFLUENCE UPON ITS ULTIMATE SUCCESS, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Procedures for Implementation of Chapter 1425, Statutes of 1970. The County Administrator having advised the Board that, pursuant to provisions of Chapter 125, Statutes of 1970, Part I of Division 11 of the Health and Safety Code (Sections 12000 et seq.), the County Sheriff is now the primary issuing authority for explosives permits in the unincorporated areas of the county; and The County Administrator having submitted a written report dated March 1, 1971 (a copy of which is on file in the Office of the Clerk of the Board) stating that at the ( present time the County Sheriff does not have personnel with the experience and knowledge of explosives necessary to properly perform the duties required under said Act; and Pursuant to Health and Safety Code Section 12007 and the opinion of the County Counsel, the Board may designate one chief of a fire protection agency and his authorized representatives as an additional (or second) issuing authority in the unincorporated area ' of the county; and a The County Sheriff having recommended that the Chief of the Contra Costa County Fire Protection District be designated as the second issuing authority because of the availability of district personnel experienced in the field of explosives and the central I location of the district making it the most convenient and logical servicing agency; and i y 41-4 March 2, 1971 - continued - 1 The Chief of the Contra Costa County Fire Protection District having indicated the willingness of the district to provide this service for the County Sheriff if the county will 1 reimburse the district for the cost of such services performed outside of its own territory; 1 and i The County Administrator having recommended that the Board.take the following actions to implement and enforce the provisions of the State Statutes: ({ 1: Designate the Fire Chief, Contra Costa County Fire Protection District, , as an additional (or second) issuing authority for explosives permits for the unincorporated area of the county with the understanding that the district will be reimbursed for service performed outside of its territory. The Chief is requested to develop procedures in cooperation with chiefs of other fire protection districts in the unincorporated area to eliminate to the maximum degree possible under current local ordinances any duplica- tion of services for the issuance of permits, inspections and enforcement of this Act; 2. Direct the County Counsel to prepare an appropriate ordinance to repeal sections of the County Ordinance Code dealing with explosives which have been superseded by the more comprehensive State Statutes; 3. Request the Contra Costa County Fire Chiefs Association to study the technical sections of the State Statutes as amended and their effect upon the Uniform Fire Code Ordinance adopted by each district. Review of such local ordinances and the State law is necessary to determine if revision or repeal by sections of local ordinances is appropriate to avoid conflict or confusing duplication. The recommendations and comments of the Association on this matter should be presented to the Board of li Supervisors within 30 days; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor �} W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator! are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. . ABSENT: None. In the Matter of Report of County Medical Director on Capitation Pian. George Degnan, M.D., County Medical Director, having appeared before the Board on this date to report further on his proposed capitation plan for medical-care; and Dr. Degnan having advised that he was still in close contact with the State on said plan and indicated he should be hearing on the matter soon; and i Dr. Degnan having referred to various state legislative proposals on themedical care situation, the plan of the County Supervisors Association of California on medical care, and a' proposal of President Nixon on a prepaid insurance plan for medical care; and Dr. Degnan, in response to the inquiry of Supervisor J. E. Moriarty, having advised that federal funds were actually available through the U.S. Department of Health, Education and Welfare and that an application should be submitted for funds for conversion (over a periad of three years) to the capitation plan, and referred again to the proposed program of the federal government administration; and s' 1 In response to the further inquiry of Supervisor Moriarty, Dr. Degnan advised that the County Medical Services was in the process of employing temporary employees to take care of the prior authorization procedure and hzd accepted in good faith that the authorizations could be picked up retroactively; and Supervisor Moriarty having pointed out that the Board would want to take a look at any proposed capitation plan as submitted by the County Medical Services or as revised by the wi State and Dr. Degnan having agreed that review by the Board was desirable as soon as the offer; of the State as available; and Supervisor W. P(. Boggess having inquired as to safeguards in the ! g proposed capitations plan against cutbacks and Dr. Degnan having explained that under capitation plan health ser- vices would have to be delivered to those who could not obtain such services elsewhere, that f , in providing medical care most of the cost was for personnel, and that if it is known that a particular subsidy is provided, the subsidy could be spread out or some other response could be made in a flexible way; and Supervisor Boggess having inquired further that if the subsidy per personunder a I capitation program represents only basic medical care, what guarantees would be made that the State would not reduce the subsidy below the basic medical care cost; and s Dr. Degnan having responded that money would be saved in processing fees for service; that the fee for service was considered an open end contract with no incentive for cutbacks, that in his opinion the cost of medical care must be supported by a broad tax base, that locals control of funds as proposed by President Nixon was a tremendous advantage, and that while the cost of medical care at the outset might be more costly, there would ultimately be tremendous savings; and x s i 415 ' March 2, 1971 - continued - Supervisor Boggess having commented that he believed in the philosophy behind the JJJ capitation program; and II Dr. Degnan having stated that there was a need for reformation in the delivery of aA 11 types of people services; and I Supervisor E. A. Linscheid having stated that he believed that all parties concerned were interested in expediting the most favorable medical program and that the data submitted to the State on the capitation proposal should be reviewed by the County Administrator and County Counsel and that they should report their findings on the proposal to the Board; and ' j Supervisor Moriarty having stated that it was his understanding that it was contem- plated that Medi-Cal patients now receiving care from the private sector would shift over to the capitation program and inquired as to how such a changeover would take place; and j Dr. Degnan having responded that the County Medical Services was offering a compra- j hensive health service; that even under the present County Medi-Cal program such services as glasses, artificial limbs, and unlimited medicines and antibiotics were being provided at costs competitively well under the private sector costs; and that under freedom of choice in f many cases private doctors did not want to put up with Medi-Cal patients; NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator and County Counsel are directed to review the capitation program data presented to the State by the County Medical Services and report thereon to the Board on March 9, 1971 when Dr. Degnan presents his next progress report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT; None. In the Matter of Complaints with Respect to Certain Ambulance Service Charges. This Board on February 23, 1971 having received copy of a letter addressed to Central Ambulance Service, 17$3 Galindo Street, Concord, California from Wesley I. Land, 19!}2 .Helen Road, Pleasant Hill, California, alleging overcharges by said company for services rendered on January 31, 1971 to his son Robert W. Land; jI On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator for report j to the Board: Y IT IS BY THE BOARD FURTHER ORDERED that a similar complaint registered against the I!{ Cadillac Ambulance Service, 4601 Nevin Avenue, Richmond, California is also referred to the County Administrator for report. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, March 9, 1971, at 9 a.m., in the ! -Board Chambers, Administration Building, Martinez, California. James P. renpy, Ch an 111 ATTEST: E..: W. T. PAASCH, CLERK BY/CCa4_x ..w , Deputy Clerk l: _ { i 416 BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 9, 1971 THE BOARD 2•12T IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. - In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same ars hereby APPROVED and AUTHORIZED, itbeing understood that said approval constitutes approval for the personnel and budget modification required: s County Assessor. Reclassify one (1) Appraiser Aide, position number 01, Salary Range 42 ($683-$829), to Appraiser I, Salary Range 46 ($7534914), effective March 10, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Intermediate Typist Clerk, position number 04, Salary Range 29 ($4974604), effective March 10, € 1971. Social Service. Add two (2) Community Aide Trainees, Salary Range 23 ($429-$523), and cancel two (2) Community Aides, Salary Range 27 ($474-$576), effective March 10, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 $735-$891), and cancel one (1) Social Worker III, position number 12, Salary Range 50 ($829-$1,007), effective March 10, 1971. i Social Service. Reclassify forty-two (42) Social Worker II positions, Salary Range 45 ($7354891), to Social Worker III, Salary Range 50 ($829-$1,007), effective March 10, 1971. Delta Judicial District Court. Reclassify one (1) Deputy Clerk I, position i number 01, Salary Range 25 ($451-$548), to Deputy Clerk II, Salary Range 29 ($497-$604), j effective March 10, 1971. Mt. Diablo Municipal Court. Add three (3) Deputy Clerk I positions, Salary Range 25 ($4514548), and cancel three (3) Deputy Clerk II positions, number O1{ 02 and 04, Salary Range 29 ($497-$604); authorize filling three (3) Deputy Clerk III positions, Salary Range 37 ($604-$735), effective March 10, 1971. 1 The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Personnel Actions for Certain County Departments. - This Board on March 2, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation the following personnel actions for county departments indicated: (a) Board of Su ervisors (Clerk of the Board) The addition of one 3 Intermediate -Stenographer Clerk, Salary Range 32 ($535-$650); (b) Public Works Allocating to the Basic Salary Schedule the class of Deputy Director of Public Works-Buildings and Grounds at Salary Range 76 ($1,562-$1,898) and the addition of one (1) position. Canceling class and position of Building Maintenance Superintendent, Salary Range 74 ($1,488-$1,808); 47 March 9, 1971 - continued - (c) Probation Department ] Allocating to the Basic Salary Schedule the class of 1... Departmental Collection Services Assistant at Salary 1 Range 37 ($601-$735) and addition of two (2) positions. Canceling one (1) Deputy Probation Officer, position number 49, Salary Range 52 ($870-$1,057); (d) Social Service Adding one 17 Departmental Collections Services Assistant, Salary Range 37 ($604-$735), and canceling one (1) Welfare Investigator, Salary Range 51 ($84941,031); (e) County Hospital Appointment of Dr. Jack Flasher as Clinical Physician II at the fifth step ($2,309 per month) of Salary Range 84 ($1,898-$2,309); and ' Supervisor Linscheid having this day reported orally on behalf of said committee, recommending that the aforesaid requested actions be approved effective March 10, 1971; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the unanimous vote of the Board. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT 1 APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Medical Services - 540 Temporary Salaries 1003 540-1013 $ 33,000 Reserve for Contingencies 1003 990-9970 $ 33,000 ' Crockett-Carquinez Fire District Meter W/Case 2028 2028-7750 017 136 For Meter 2028 2028-9970 136. Orinda Fire District - For Debris Box 2018 2018-9970 94- I Debris Box 2018 2018-7750 013 94 - 065-Martinez Bldgs. Other Spec Depart 1003 065-2479 200 Ladder Rolling,Step 1003 065-7754 007 18 j Amprobe 1003 065-7754 '.711 22 Household 1003 065-2170 40. Grounds Mtce 1003 065-2282 200 060 - Telephone Exchange- - i 1 Switchboard File 1003 060-7751 001 15 Specialized Printing 1003 060-2473 County Administrator i Storage Cabinets 1003 003-7752 004 650 Calculator 1003 003-7751 002 Temporary Salaries 1003 003-1013 550 County Administrator I (Plant Acquisition) ' Transfer to 098-7712-506 1003 o98-7712 501 825 Install Chlorinator 1003 098-7712 506 825 ,z 418 March 9, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET T 0-3= SUB. ACCT. DECREASE INCREASE; Medical Services - 540 Infant Resusitator 1003 540-7754 081 $ 47 Dressing Cart 1003540-7754 019 $ 47' Emergency Cart 1003 540-7754 068 17 ! Hyfricator Set 1003 540-7754 212 Z7a Swivel Chair 1003 540-7752 045 240 60 x 30 Desks 1003 540-7752 055 240{ Attachment Trimmer 1003 540-7754 221 15 i Sperry Rand 1003 540-7750 018 15 Extremities Table 1003 540-7754 084 220 Kiddie Tourniquet Control Box i only 1003 540-7754 098 2201 Library 620 Carpet, San Ramon 1206 113-7710 514 1,219 Partition, Walnut Creek 1206 113-7710 <515 375 Card Catalog, 6 drawer 1206 620-7751 027 54 Microfilm Reader-Printer 1206 620-7751 031 20 Table 60 x 30 1206 620-7752 008 34 Storage Cabinet 1206 620-7752 009 87 Chair, reading room 1206 620-7752 026 188 Desk, reference, special-consisting 1206 620-7752 032 800 of: I single pedestal, 1 double pedestal, 1 extension File, card, 30 drawer 1206 620-7751 028 1,2501 Book truck 1206 620-7750 016 330 Saecial Department Exp. 1206 620-2479 257 Public Works SELECT ROAD CONSTRUCTION 1. Ygnacio Valley Road 1003 661-7600 456 ?,000 Design Engineering 1003 661-7600 595 7000 SELECT ROAD BETTERMENTS 2. HAT Liberty Link Highway 1003 662-7600 530 , 5001 3, RJtI' Treat Blvd, 1003 662-7600 424 R/W Bancroft Road 1003 662-7600 425 5001 5. R/W Concord Blvd. 1003 662-7600 426 5001 Betterments 1003 662-7600 590 2,000, I PUBLIC WORKS DEPARTMENT ! 6. Quad Sheets 1003 650-2479 1,840 6. Quad Sheets to Oper 2003 650-7754 009 1,840 BUILDING PLANNING I Labor Received 1003 061-1081 3001 Labor Provided 1003 061-1082 10;000. MOTOR POOL GARAGE I Labor Received -1003 062-1081 6000L Labor Provided 1003 062-1082 3,000;_; SEWAGE HASTE AND WATER Labor Received 1003 472-1081 1,300{ PUBLIC WORKS DEPARTMENT Labor Received lOQ3 650-1081 2,040 Labor Provided 1003 650-1082 20,600 COUNTY GARAGE AND YARD Labor Received 10Q3 652-1081 4',000 Labor Provided 1003652-1082 7,534 , RICHMOND GARAGE Labor Received 1003 655-1081 7001 .AFAYEPTE GARAGE 'f Labor Received 1003 -657-1081 300 UNDISTRIBUTED LABOR COSTS f Labor Received 1003 659-1081 9,000 Lnbnr Provided 1003 659-10$2 2,506 E 419 March 9, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works - continued TELEPHONE EXCHANGE ' Labor Received 1003 060-1081 $ 125 i MARTINEZ ADMINISTRATION BUILDINGS Labor Received 1003 065-1081 1,618 I BUILDING MAINTENANCE Labor Received 1003 079-1081 31000 Labor Provided 1003 079-1082 5,257 SOCIAL SERVICE DEPARTMENT 1 Federal - Special Shelter 1003 510-3311 014 $ 1,000 State - Special Shelter 1003 510-3312 '014 County - Special Shetler 1003 510-3313 014 140 Federal - Special Shelter 1003 516-3311 014 - 1,000 State - Special Shelter 1003 516-3312 014 670 County - Special Shelter 1003 516-3313 014 330 Unrealized Revenue 1003 990-9970 014 190 AFDC - County Supplement 1003 516-3314 190 Reserve for Contingencies 1003 990-9970. 190 'Superior Court Desk Judges 1003 200-7752 012 80 . Table Judges 1003 200-7752 015 115 Credenza Judges 1003 200-7752 018 320 Transfer to 200-7752 1003 086-7710. 612 125 Richmond Municipal Court 0212 Furniture & Furnishings ' Desk Top for Clerk's Desk in Court Room 3 (see Budget Request B-3 1970-71 Approved & adopted by Board of Supervisors 1970-71 Budget 1003 212-7752, 003, ', 300, Substitute 5 Posture, j Stenographic Chairs at $60.00 1003 212-7752 004 300 San Pablo Fire District Hose Hard Suctn 2021 2021-7750 011 205 I For Hose 2021 2021-2450 -205 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscbeid,'seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $34 to Norman and Melba Hayden, said sum representing overpayment of a County Hospital account The foregoing order was passed by the following vote of the Board: ' { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } 4c;2n Mach 9, 1971 - continued - 4� In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $41I to Michael Tyler, said sum representing overpayment of a monthly rental account. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of authorizing , County Auditor-Controller to issue warrants. On the recommendation of the County Auditor-Controller, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrants to replace the following outdate, or lost/destroyed warrants: Name Amount Warrant No. Fund - $! Constance H. Cooper $241,73 5274188 8807 # Bank of America 35.00 R577423 1302 (( (Nancy Thompson, Payee) Sonja L. Berg 19.99 x273929 8807 25.77 5273932 8807 " 19.99, 5273928 8807 Eric J. McLaughlin 51.00 S280559 8807 Helen E. Board 14.00 R601634 1302 , Bank of America 1$1.00 8556386 1302 (June Tuttle, Payee) Rosie Singleton 45.00 P.566157 1302 30,00 8569203 1302 . Dena Garner 74.00 R573763 1302 Bank of America 356.00 R298833 1302 (Mary Jane Samuels, Payee) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J„ E. Moriarty, .W, N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, in the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of %4,602.00, showing names of debtors and amounts due and owing to the.County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS , BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $44,602.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. X. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 421 March 9, 1971 - continued - In the Matter of Authorizing settlement of county lien against Leonidas Matthews. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $2,379.17 in settlement of the county lien against Leonidas Matthews. ' The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Sn the Matter of Application to File Late Clain. RUTH MOEN, 527 Santa Fe Avenue, Albany, California, by and through her attorneys, Pelletreau, Gowen, Moses, Porlier & Larson, 2090 - 23rd Street, San Pablo, California having filed with this Board on March 1, 1971, application for leave to file a late claim; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIM BOARD ORDERED that said application for leave to file a late claim is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Notice of Condemnation and Related Documents in Court Action to the Office of the County Counsel The Clerk of this Board having on March 2, 1971, referred copy of Notice of Condemantion and related documents served on Dorothy Lazzarini, Deputy Clerk, on March 2, 1971, in Action No. C-71 370 ACW of the United States District Court for the Northern District of California, in and for the County of Contra Costa, UNITED STATES OF AMERICA i versus 25.64 Acres of Land; MONSANTO COMPANY, at al., to the Office of the County Counsel; I NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, j. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. -NOES: None. ABSENT: None. ' In the Matter of Ratifying Clerk's Action in Referring Copy of Alternative Writ of Mandamus, Verified Petition, etc. in Court Action to the Office of the County Counsel. The Clerk of this Board having on March 2, 1971, referred copy of Alternative Writ of Mandamus, Verified Petition for Writ of Mandamus, Complaint for Declaratory Relief, ' and supporting documents served on D. Lazzarini, Deputy Clerk, on March 2, 1971, in 1 Action No. 124333 of the Superior Court of the State of California, in and for the County of Contra Costa, UNITED PROFESSIONAL FIRE FIGHTERS OF CONTRA COSTA COUNTY, INC, versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. 42`2 March 9, 1971 - continued - - - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. ' In the Matter of Ratifying Clerk's Action in Referring Copy of Summons in Court Action to the Office of the County Counsel. The Clerk of this Board having on March 1, 1971, referred copy of Summons served on Aileen Elder, Deputy Clerk, on March 1, 1971, in Action No. 124076 of the Superior Court o£ California, in and for the County of Contra Costa, CHANDLER LLOYD, Trustee, and WADE CORPORATION versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on February 26, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on February 26, 1971, in Action No. 124158 of , the Superior Court of California, in and for the County of Contra Costa, LARRY LEE versus DALE PHILLIPS, et al., COUNTY OF CONTRA COSTA, et al., to the Office of the County Counsel; PLOW, THEREFORE, IT IS BY THIS BO ARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Complaint for Personal Injuries and Damages in Court Action to the Office of the County Counsel. .. The Clerk of this Board having on March 1, 1971, referred copy of Complaint for Personal Injuries and Damages served on Mildred 0. Ballard, Deputy Clerk, on March 1, 1971, ' in Action No. 122681 of the Superior Court of the State of California, in and for the County of Contra Costa, EDWIN J. TATMAN and KATHERINE TAT-MAN versus CONTRA COSTA COUNTY, et al., to 1 the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 423 i March 9, 1971 - continued - , 1 In the Matter of Accepting Gifts and Donations to the County Library System During the Month of February, 1971. The County Librarian having filed with this Board a record of gifts and donations, including Carpet and installation ($3,475.27) in the Baldwin Memorial Reference Room, Central Library, during the month of February, 1971; NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, .J. .E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. . NOES: None, ABSENT: None. In the Matter of Proceedings of County Superintendent of Schools of Contra Costa County regarding Tax Increase Election held in BYRON UNION SCHOOL DISTRICT on January.12, 1971. The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of Schools of Contra Costa County, including a canvass of the election held on January 12, 1971, at which election the electors of the District, by a majority vote, approved the hereinafter described proposition: "Shall the proposed increase in the maximum tax rate for Byron Union School District from $2.00 to $2.29 on each $100 of assessed valuation, such rate to be in effect for an indefinite period of time commencing July 1, 1971 the revenues of which are to be used for general fund expenditures, be authorized?" The vote on said proposition was as follows: Yes - - - - - - - - - - - - - - - - - - - - - - 118 No - - - - - - - - - - - - - - - - - - - - - - 91 Illegal or Void - - - - - - - - - - - - - - - - 0 Total - - - - - - - 209 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County, PASSED AND ADOPTED on March 9, 1971 by the following vote: AYES: Supervisors - A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisors - None. ABSENT: Supervisors - None. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor I E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: M. F. McCorkle, Equipment Superintendent, Public Works Department, at the Annual Motor Vehicle Maintenance Conference, University of Washington, Seattle, Washington, in the period from March 21, 1971 ' through March 25, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4`?4 March 9, 1971 - continued In the Matter of Authorizing ' Attendance at Meeting. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that John_ B. Clausen, County Counsel, or his designated representative is AUTHORIZED to attend, at County expense, the following: j Hearing on March 11, 1971 before the Senate Committee on Elections and Reapportionment, meeting in Sacramento, California, the purpose of which is to provide Sacramento, Solano, Yolo, Napa, Contra Costa and San Joaquin County residents An opportunity to voice their suggestions for new State Senate and Congressional district boundaries. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, ,J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditorts Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verif ed these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor- Controller By: Constance L. Brashear ! Boardts Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: STATE OF CALIFORNIA CITY OF RICHMOND (Cont) 14010 252-050-006 All 8088 561-241-010 All , 14010 252-050-010 All 8088 561-241-014 All 14010 252-05o-011 All CITY OF WALNUT CREEK CONTRA COSTA COUNTY - 9000 183-260-004 Por 66002 216-130-003 All- 85089 416-042-003 Por EAST BAY REGIONAL PARK DISTHIOT BAY AREA RAPID TRANSIT DISTRICT 8014 573-040-007 All 8014 573-o5o-007 All 2002 105-221-003 All 8014 573-040-008 All 8092 418-200-016 All CITY OF CONCORD 2001 116-363-011 All 2001 116-040-059 All CITY OF RICHMOND 8001 534-041-001 All 8001 534-042-001 All 8001 534-042-002 All 8001 534-042-003 All 8001 534-042-011 All , 8001 534-o61-009 All 8001 534-061-010 All Sool 549-191-014 All In the Matter of Resignation of Commissioner of E1 Sobrante Fire Protection District, and approving Resolution No. 71/162. Mr. Charles J. Wright having submitted to the Board his resignation as Commissioner , of the El Sobrante Fire Protection District due to his appointment to the Board of Directors of the East Bay Municipal Utility District; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the resignation of Mr. Wright is HEREBY ACCEPTED; and j 4c2i5 March 9, 1971 - continued - IT IS FURTHER ORDERED that Resolution No. 71/162, in which the Board commends,''. Mr. Wright for his services, is HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Request of City of Hope National Medical Center to Conduct Fund-Raising March in Certain Areas of the County. The Board having received a letter from Mr. Josef K. Elman, Regional Director, ! City of Hope National Medical Center, requesting permission to conduct its annual fund- raising campaign march in certain unincorporated areas of the County; E. Moriarty, seconded b Supervisor W. N. Boggess, IT On motion of Supervisor J. y, y p gg IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Apportionment of Livestock Head-Day Tax Receipts. The County Auditor-Controller having requested that the sum of $21!.,963.59, representing Livestock Head-Day tax receipts for the period July 1, 1970 to December 31, 1970, be allocated pursuant to the requirements of law and that the distribution be approved by the Board of Supervisors as provided in Section 5601 of the California Revenue and Taxation Code; and The County Auditor-Controller having filed a copy of said distribution with the Clerk of the Board; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor j A. M. Dias, IT IS BY THE BOARD ORDERED that said allocation of Livestock Head-Day tax receipts 1 is hereby APPROVED. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES. None. ABSENT: None. In the Matter of Proposed enactment of an Ordinance for fire prevention in 1 unincorporated area of the t County. jThe Board having considered the matter of enacting a fire..preventionordinance for unincorporated area of the county (as previously adopted in all fire districts) in order that appropriate enforcement be applicable in areas not in cities or in fire districts; and l On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS } BY THE BOARD ORDERED that the County Counsel is REQUESTED to prepare and present to the Board a resolution giving notice of public hearing on such an ordinance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. Pd. Boggess, J. P. Kenny. NOES: None. ABSENT: None. 42J6 March 9, 1971 - continued - i . In the Matter of Approving Ordinance 71-21. On motion of Supervisor E. A. Linschaid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the some is hereby APPROVED and ADOPTED: No. 71-21 which amends Section I, Subsection (a) of Section 21433 of the County Ordinance Code to delete provisions on justice court expenses pertaining to the Crockett-Port Costa Judicial District, which was superseded by the Carquinez Judicial District an January 4, 1971. {I+ IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for i the time and in the manner required by law in a newspaper of general circulation printed and i publisbed in the County of Contra Costa as follows: it No. 71-21 in the CROCKETT-AMERICAN , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report of the Judicial Council of California on Contra Costa County Superior Court needs. This Board having received 'a memorandum dated March 2, 1971 from Presiding Judge Thomas F. McBride transmitting a letter from Mr. Ralph N. Kleps, Director, Judicial Council of California, together with an analysis made by said council with respect to judgeship needs of the Contra Costa County Superior Court; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said documents are REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter .of Resolution from Clayton Grange No. 734. A copy of Resolution No. 1971-2 having been.received from.Mr. Clyde C. Baker, Secretary of Clayton Grange No. 734, urging this Board to adopt an ordinance to require its members to devote full time to their office as a member of the Board of Supervisors; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to Supervisor James P. Kenny, Chairman of the Board, to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Glenn County Board of Supervisors Resolution Urging Repeal of the Field Act. This Board having received copy of a resolution adopted by the Glenn County Board ofJ Supervisors recommending repeal of the Field Act, and a communication requesting that this Board join with the Glenn County Board in urging the State Legislature to immediately institute an investigation and commence hearings which will lead to a more sensible construction code fon all public buildings in California on the basis of sound economical,structural engineering and; seismologic fact; and 427 March 9, 1971 - continued - On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the County Building Inspector for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. r " In the Matter of Referrals to County.Building Inspector �. and County Health Officer Relative to Septic Tank and Building Code Deficiencies. On recommendation and motion of Supervisor J. E. Moriarty, seconded by Supervisor W. X. Boggess, IT IS BY THE BOARD ORDERED that the following matters are referred to the County Building Inspector and County Health Officer for investigation and report: Complaint from Mrs. Pearl Hartzell, 21 Loma Linda Court, Orinda, with reference to a septic tank on a neighboring property; and Request from Mrs. Evelyn Carey, 162 Lisa Lee Lane, Concord, relative to building code deficiencies on property located at 3320 Johnson Road, Lafayette. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Complaint with respect to Civil Service examination scoring practice. This Board having received a letter dated March 1, 1971 from Mss. Edna Hilty, 732 Kern Street, Richmond, California (a county employee) expressing the opinion that allowanc of Veterans Preference Credits on Civil Service examination scores is an unfair practice inasmuch as it discriminates on the basis of sex, calling attention to legislation which prohibits such discrimination and requesting that the aforesaid policy be reviewed for possible modification; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Civil Service Task Force. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES- None. ABSENT: None. In the Matter of Considering ' agreement with Boole and Babbage, Inc. An agreement having been presented to the Board this day between the County of ! Contra Costa and Boole and Babbage, Inc, for license and usage charge for a computer program to improve Electronic Data Processing efficiency, subject to review and approval of County j Counsel; On motion of Supervisor W. N. Boggess, secondedby Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is REFERRED to its Administration and Finance Committee f (Supervisors E. A. Linscheid and J. E. Moriarty) for report March 16, 1971. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I: E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 428 March 9, 1971 - continued - - In the Matter of Considering - addition of permanent positions ' for Office of Public Defender. The County Administrator having brought to the attention of the Board the matter Of authorizing addition of four (4) positions included in the 1970-1971 budget for the Office of Public Defender; and On motion of Supervisor A. M. Dias, seconded by Supervisor. W. N. Boggess, IT IS BY ' TIE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for report on March 16, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. a , ABSENT: None. In the Matter of Request for a Branch Office of the h, = Public Defender in the Model Feighborhood Area of Pittsburg. The Board having received a communication from Mayor.Herbert White of the City of Pittsburg, California requesting that an office of the Public Defender be located in the Model Neighborhood Area of Pittsburg, and advising that the Model Cities Program has included in its Comprehensive Demonstration Plan the purchase of a law library for the Public Defender to assist in the location of aforesaid office; and I Mr. William R. Higham, Public Defender, in response to said request, having suggests that the matter be studied in detail, noting that the need exists to. a. greater extent in the Richmond area and the establishment of a branch office of the Public Defender has not as yet been accomplished at that location; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. F4 ' .y?w NOES: None. ; ABSENT: None. s In the Matter of Memorandums } of County Administrator containing comments on Report of 1970 County Grand Jury on County Welfare Program. The County Administrator having submitted to the Board a memorandum containing his comments on a report of the 1970 Contra Costa County Grand Jury on County Welfare Program; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said memorandum of the County Administrator is ACKNOWLEDGED and same is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for recommendation. ` The foregoing order was by g ' g g passed the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. x� ABSENT: Nona. + �. _ "i, � F .. .. }.. 1 429 March 9, 1971 - continued - In the Matter of Proposal of the Contra Costa County Recreation and Natural Resources Commission for the Enactment of a Landmarks Ordinance. Supervisor J. E. Moriarty having presented to the Board a proposal of the Contra Costa County Recreation and Natural Resources Commission that consideration be given to the enactment of a Landmarks Ordinance in Contra Costa County (such as that enacted by the City and County of San Francisco) the primary purpose of same being to preserve appropriate structures, sites and areas of special character or special historical, architectural or aesthetic value, which may otherwise unnecessarily be destroyed; and I On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the :natter is referred to its Human Resources Committee (Supervisors ' { J. E. Moriarty and A. M. Dias) for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ( E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal for transfer of certain functions to the County Board of Education. This Board on January 19, 1971 having requested its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) to review and report prior to the end of the calendar year, with an interim report to be submitted prior to July 1, 1971, on pro- posed organizational changes for certain county departments, including the County Board of Education and the County Department of Education; and The Contra Costa County Board of Education having submitted a report dated February 25, 1971 containing additional information to support its request for transfer of certain functions from the Board of Supervisors to the County Board of Education; and On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY TIE BOARD ORDERED that aforesaid report is REFERRED to its County Government Operations Committee for consideration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Contra Costa Taxpayers Association with respect to addition of new positions to county departments. This Board having received a letter dated March 3, 1971 from Mr. Jamas J, Carroll, Executive Vice President, Contra Costa Taxpayers Association, P. 0. Box 27, Martinez, Californ'' expressing concern of the Association with respect to the addition of any new positions which were not allocated in the budget and subject to workload review; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. ro- - } 430 March 9, 1971 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Install and Relocate Street Lights in County Service Area L-42, Pacheco Area. At the request of officials of the local office of the California Highway Patrol, an in conformance with the policy on street lighting (Resolution No. WOW on the recocmandatio of the Public Works Director IT -IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install and relocate street lights in the Pacheco area as follows:- (a) Install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the west side of Blum Road one pole north of light No. 2300; and (b) Relocate light No. 2301 from its present location on the west side of Blum Road to the east side of Blum Road one pole north of its present location in the vicinity of the new office of the California Highway Patrol. The foregoing order was passed on motion of Supervisor E. A. Linscheid, ;,,�conded . by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ins s ABSENT: None." In the Matter of Authorizing Pacific Gas and Electric k' h Company to Install and Relocate Street Lights in County Service Area L-41, East Richmond Heights Area. ' In conformance with the policy on street lighting, Resolution No. 67/630; and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install and relocate street lights in the East Richmond Heights area as follows: , (a) Install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the north side of McBryde Avenue in the vicinity of 5841 McBryde Avenue; and (b) Relocate existing street light No. 1033 from its present location on the south side of McBryde Avenue in the vicinity of 5846 McBryde Avenue to the north side of McBryde Avenue one pole east of its present location. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded.by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric s = ter a r3 � Company to Transfer Billing M r * 7 < r{ of Street Light in County Service Area L-45, Grinds. Area. In conformance with the policy on street lighting (Resolution No. 67/630) and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to transfer the billing for one (1) 7500 lumen mercury vapor street light, located on the south side of Tahos Road two poles west of light number 231 in the vicinity of lot number 9, from the Tahos Improvement Association to County Service Area L-45, as of this date. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W; N. Boggess, E. A. Linscheid, J. P. Kenny. r NOES: None. # :� � f ABSENT: None. t k 1 431 March 9, 1971 - continued - In the Matter of California Senate Committee on Natural Resources and Wildlife Hearing on the John F. Baldwin Ship Channel. The County Administrator having advised that he had received a call from the Office ' of Senator John A. Nejedly requesting that the Board Chambers be made available for the use of the California Senate Committee on Natural Resources and Wildlife on Friday, April 23, 1971 between the hours of 9 a.m. and 5 p.m.; and The County Administrator having further advised that the purpose of the hearing was to receive testimony and comments on the proposed John F. Baldwin Ship Channel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request of Senator Nejedly is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Impasse between Associated County Employees, Management Repre- sentatives and Operating Engineers Local Union No. 3 pertaining to Unit Determination. The Board on December 29, 1970 having`been-apprised that a unit determination impasse had been declared between representatives of Associated County Employees, management representatives, and representatives of Operating Engineers Local Union No. 3 pertaining to an engineering unit; and The Board on said date having referred the matter to the 1971 Administration and ' t Finance Committee; and J Said committee (Supervisors E. A. Linscheid and J. E. Moriarty) having this day ' reported orally and recommended that the Board of Supervisors decide the composition of said representation unit after hearing the matter; and The Board being in agreement therewith, on motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS ORDERED that March 16, 1971 at 11:00 a.m. is FIXED as the time for said hearing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/153. On :notion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/153, in which the Board authorizes Chairman to execute a Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa Junior College District for construction of "1971 Project" (a six story building in Martinez); and provides for creation of the "Contra Costa Education Center Authority" (governed by a three-member board) to carry out all acts necessary for the exercise of said joint powers I!I!I!j agreement, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. .`ABSENT: None. 432 March 9, 1971 - continued - In the Matter of Designating Contra Costa County Repre- sentative on the Governing Board of the Contra Costa Education Center Authority. Upon establishment of the Contra Costa Education Center Authority, and on motion of ' Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that; ' pursuant to Section 6 of the Joint Exercise of Powers Agreement between the'County of I Contra Costa and the Contra Costa Junior College District, Mr. Thomas John Coll is hereby DESIGNATED as the county representative on the Board of the Contra Costa Education Center Authority. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with j Judith Jordan, R.N. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY� ^HE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement granting permission to Judith Jordan, R.N., to assist her employer, Istvan Borocz, M.D., while performing surgery at the County Hospital, with the understanding that the county be held harmless from any liability arising from such services. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, '. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Work Order 4740 ' (Supplemental). On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Work Order 4740 (Supplemental) is APPROVED in the amount of i $1,000,and the County Sheriff and Public Works Director are AUTHORIZED to remove three largo E litter and garbage piles on County properties, said work to be coordinated by Sheriffs Litter Control Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r NOES: None. ABSENT: None. In the Matter of Approval - - of Resolution No. 71/154• i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BYi THE BOARD ORDERED THAT Resolution No. 71/154, in which the Board fixes April 6, 1971 at 10 a.m., as time to consummate purchase of,property from Inez D. Jones, for $20,000, said property located at 1015 Pine Street, Martinez, California (required for Civic Center), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. z' 433 j March 9, 1971 - continued - f _ f In the Matter of Approval of Resolutions Nos. 71/155 through 71/157. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY TIE BOARD ORDERED that the following numbered resolutions approving annexations to f County Service Areas, as indicated, are ADOPTED: 71/155 - Subdivisions 3898 and 4029, San Ramon area, to M-4; 1! 71/156 - Subdivision 3836, Alamo area, to L-45; and 71/157 - Civic Green Territory, Walnut Creek area, to L-45. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - In the Matter of Approval of Resolution No. 71/158. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/158, in which the Board authorizes its Chairman to execute Satisfaction of Liens taken against the following persons, is APPROVED Jane F. Boyer Leonidas Matthews The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos 71/159, 71/160 and 71/161. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutiors Nos. 71/159, 71/160 and 71/161, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . ABSENT: None. In the Matter of Appointments to the Airport Land Use Commission. This Board on February 23, 1971 having referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for screening applications submitted by persons desiring appointment to the Airport Land Use Commission; and j Supervisor Dias having reported orally this day on behalf of said committee, irecommending that Mrs. Grace Ellis, 1718 Via Del Verde, Concord, California, and Mr. E. Dale Thompson, 4443 Fieldcrest Drive, Richmond, California, be appointed as the representatives of Contra Costa County on said Airport Land Use Coimnission; and r On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ' ORDERED that aforesaid recommendation of its County Government Operations Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -- 47 March 9, 1971 - continued - { In the Matter of Appointment tothe Contra Costa County Social Services Advisory Committee. This Board having been advised by the Contra Costa County Social Services Advisory Committee in a letter dated February 23, 1971 that a vacancy exists on the committee (caused by the resignation of Mr. Abraham Amador of Oakley); and ' Said committee having recommended that Miss Emerita Orta of 205 Orchard Drive, Brentwood, California be appointed to fill said vacancy; Onmotion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Social Services Advisory Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Counsel to execute Stipulation to Judgment in certain actions. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, and with the concurrence of the County Assessor and County Counsel, IT IS BY THE BOARD ORDERED that the County Counsel is AUTHORIZED to execute, on behalf of the County of Contra Costa, a Stipulation to Judgment (constituting a compromise and settlement of plaintiffs, claim for refund of taxes) in the following actions: Holly Corporation and Wade Corporation v. County of Contra Costa, No. 109,566; - Holly Cor oration v. County of Contra Costa, ' No. 113,7 4, , Chandler Lloyd, Trustee and Wade Corporation v. County of Contra Costa, No. 121},076. The foregoing order was passed by the following vote of the Board:. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kerrey. NOES: None. ABSENT: Nona. In the Matter of Planting on Major Road Projects. The Public Works Director having reported that frequently on major road improvement projects it is necessary to remove trees and other desirable plants; and The Public Works Director having recommended that the Board consider authorizing planting of trees and other plants to substitute for the plants which must be removed in the interest of minimizing any adverse effects of such projects on the environment of the area i and in line with the basic policy of the Board that aesthetics be considered in public works projects; and j The Public Works Director having further recommended that such planting be done under the following conditions: 1. Planting will be limited to thoroughfares and arterials as shown on "The County Major Roads Plan"; 2. Plants will be nursery size stock (one and five gallon sizes) - not large specimen transplanting; 3. Maintenance of planting must be assured by an appropriate service area, On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for report in two weeks. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 5 March 9, 1971 - continued - i i In the Matter of Letter protesting proposed personnel shifts in the Richmond Community Services Division. .. This Board having received a copy of a letter dated February 25, 1971 addressed to ' Senator John A. Nejedly and signed by Herminia S. Sayre and seven other members of Union CASSE Local 535, 3201 Telegraph Avenue, Oakland, California protesting shifting of personnel (social welfare employees) in the office of the Richmond Community Services Division, alleging j that professional social workers would be replaced by non-professional auditors and accountant 1 and i IOn motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Employee Relations Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of The John F. Baldwin Ship Channel. The Board having received a February 24, 1971 letter from Mr. Leonard W. Pores, Chairman, Stockton Port District, transmitting communications and data related to the initiation of construction on the John F. Baldwin Ship Channel; and In some of said written material it having been indicated that it might be appro- priate to commence operations on said channel project in the Stockton reaches inasmuch as environmental problems appeared to be matters of lesser concern than in other reaches of the project (Richmond to Antioch and Pittsburg portion of the channel); and The Board having discussed the matter in some detail and decided that it would be advisable to have the suggestions of the Stockton Port District carefully reviewed before i drawing conclusions on the situation; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the communications and data transmitted to the Board by the Stockton Port District be referred to the Steering Committee for the John-F. Baldwin Ship Channel for review and report to the Board, and pending receipt of said report no action be taken. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iir the Matter of Low Level Training Flight Operations, Hayward Air National Guard. The Board having received a letter from Lt. Col. Louis F. Wang, Deputy Commander of ' Operations, 129th Special Operations Group, Hayward Air National Guard Base, Hayward, iCalifornia giving notice that in order to meet United States Air Force requirements, low level navigation training flights are necessary and that the routes selected will transverse 1 areas of this county, and having requested that he be contacted if the Board has any objection to said flying operations; ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director and to Buchanan Field Airport idanager. The foregoing order was passed by the following vote of the Board, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT None. 436) March 9, 1971 - continued - In the Matter of Communication from Contra Costa County Employees Association, Local No. 1, Concerning Promotional Pay Increases. This Board having received a letter from Mr. Bill Callison, Business Representative,j Contra Costa County Employees Association, Local No, 1, in behalf of certain Probation ' Department employees, asserting that the present county policy with respect to the effective date for promotional pay increases is unfair and should be rectified; v � On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. I!, Boggess, ' E, A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Environmental Statement, San Luis Unit, Central Valley Project, Pursuant to National Environmental Policy Act of 1969. This BoErd having received a letter from Mr. H. E. Horton, Assistant Regional Director, United States Department of the Interior, Bureau of Reclamation; transmitting draft of Environmental Statement covering the San Luis Unit of the Central Valley Project including the San Luis Canal, San Luis Drain, Westlands Distribution and Drainage Systems and Pleasant Valley Relift Pumping Plant, and having requested comments on said statement; j i On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS t BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal that Countv Amend Subdivision Ordinance to Permit Acceptance of Letter of Credit in lieu of Cash Deposit or Performance Bond. The Board having received a letter from Nichandros Development Co., Inc., Oakland, California proposing that County Subdivision Ordinance Code Section 8429(b) be amended to hermit the acceptance of a Letter of Credit in lieu of a cash deposit or performance bond in connection with the construction of improvements in subdivisions; `i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid letter is REFERRED to the Public Works Director for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } .c, t, 437 -- -- --- ------- - - j March 9, 1971 - continued - In the Matter of Statement by County Welfare Director with respect to the Compre- hensive Manpower Act. This Board on January 5, 1971 having referred to its Human Resources Committee ' (Supervisors J. E. Moriarty and A. M. Dias) a statement submitted by County Welfare Director R. E. Jornlin to the Assembly Health and Welfare Committee of the California Legislature concerning the Comprehensive Manpower Act; and Supervisor Moriarty having orally reported on behalf of said committee recommending that the aforesaid statement of the County Welfare Director be acknowledged, and that he be requested to keep the Board apprised of any significant legislative developments in the manpower field; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIM BOARD ORDERED that the recommendations of its Human Resources Committee are 11 APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the ?'latter of Petition for formation of a county service area for drainage purposes Sandmound Acres area. Supervisor E. A. Linscheid having presented to the Board a letter fromAttorney D. 0. Miller of Miller, Van Dorn & Bowen, I;65 California Street, Suite 518, San Francisco, California enclosing a petition which Mr. Miller states is signed by the owners of 52 of the 135 lots on both sides of Sandmound Boulevard, Sandmound acres area, requesting formation ' of a county service area to provide drainage ditch improvements and annual drainage maintenance ' services necessary to drain water from Sandmound Boulevard and real property adjacent to said Boulevard; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid petition is REFERRED to the Local Agency Formation Commission with the request that it be considered at the next Commission meeting. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report of County Medical Director on Capitation Plan. George Degnan, M.D., County Medical Director, haling appeared before the Board on this date to report on the capitation plan for medical care proposed by the County Medical Services; and ' Dr. Degnan having advised that the State was giving careful consideration to the capitation proposal submitted by the County Medical Services, that the proposal is still regarded as a number one priority by the State, and the proposed arrangements are in line with the philosophy of the Governor on the Medi-Cal program; and Dr. Degnan having advised further that he wished to have the approval of the Board of Supervisors to go to Washington, D.C. at his own expense to discuss with the U.S. Departmen of Health, Education and Welfare and Congressman Jerome H. Waldie the extension of the, capitation plan to the Medi-Care program; and ' The matter of authorizing Dr. Degnan to proceed to Washington, D.C. having been 4 discussed pro and con by the members of the Board with Supervisors J. P. Kenny, A. M. Dias, and W. N. Boggess regarding the trip favorably and indicating that it might be desirable to have two Supervisors accompany Dr. Degnan on the trip; and a 43 Parch 9, 1971 - continued The authorization for the trip having been opposed at this time by Supervisor E. A. +� Linscheid whostated that Congressman Waldie could be contacted locally over the weekend, I that the proposal to apply a capitation plan to the Medi-Cal program had not been clarified i to the Board, that the local cost implications had not been determined, arilthat the report of the County Administrator on the plan should be submitted and reviewed before consideration is given to extension of the plan to the Medi-Care program; and I Supervisor J. E. Moriarty having stated that he was in agreement with the position ' taken by Supervisor Linscheid; and In response to the inquiry of Supervisor Linscheid, Mr. J. P. McBrien, County Administrator, having stated that the data on the capitation plan presented to the State by the County Medical Services described the service aspects of the plan in considerable detail but did not provide specific information on costs nor indicate what the impact on property taxes would be, but that in his opinion increased local costs would result; and Supervisor Linscheid having again asserted that no action should be taken to expand ' the capitation nIan until more detailed information was made available to the Board and until the report of the County Administrator thereon had been received; and Dr. Degnan having then stated that it was not his intention to have his county embark on a program that was fiscally irresponsible, that the County Medical Services had i not been responsible for any increase in property taxes since the adoption of the option 1 system and had kept within its budget, that he did not have the opportunity to discuss the capitation plan material with the County Administrator or his office, that the state and federal governments were moving in the direction of prepaid programs for the delivery of medical services, that remaining in a constant position was costing his county millions of dollars, that as a department head and as a taxpayer he had somewhat of a record of performance in his county, that he would prefer to make his comments in a work session, that in his opinion the county should be advancing and should know what is going on at the federal and state levels, and he did not see how information was going to hurt anyone administratively; and Supervisor Linscheid having stated that he thought that the Board should be familiar with the capitation program before getting more irons in the fire, that he believed that the work session suggested by Dr. Degnan was a good idea and reasserted that he did not j believe that the Board should proceed further before the written report of the County Administrator was received; and After further discussion among members of the Board it was agreed that Dr. Degnan should discuss the situation with Congressman Waldie before further consideration was given to� his proposed trip to Washington, D.C., and the Board would reconsider the matter at its next meeting on Tuesday, March 16, 1971; and Supervisor Dias having stated that in view of the points raised in the discussion of the matter he believed that the capitation plan should be referred to the Board Administration and Finance Committee (Supervisors Linscheid and Moriarty) and that the proposed trip by Dr. Degnan to Washington, D.C. should be considered separately; Ii NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT i IS BY TIE BOARD ORDERED that the material submitted by the County Medical Services to the State on the proposed capitation plan is REFERRED to the Administration and Finance Committee for review and report to the Board; and j On the motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY TBE BOARD ORDERED that Dr. Degnan is AUTHORIZED to discuss his capitation proposals with Congressman Waldie over the weekend and is requested to report back to the Board at its next meeting on Tuesday, March 16, 1971 as to the results of his discussions and the advisability of making his proposed trip to Washington, D.C. The foregoing orders were passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. ' ` _ t r t , X39 ` March 9, 1971 - continued - Inthe Matter of Accepting Resignation from the Contra Costa County Mental j Health Advisory Board, jMrs. Margaret H. Outman, Secretary, Contra Costa County Mental Health Advisory Board having advised this Board of the resignation of Hugh Maiocco, M. D„ a physician member of ;the aforesaid advisory board; i NOW, THEREFORE; IT IS BY THE BOARD ORDERED that the resignation of Dr. Maiocco from the Contra Costa County Mental Health Advisory Board is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Bids Received for Construction of Improvements in Assessment District No, 1969-1, Roundhill Road, Alamo Area. This being the time fixed to receive bids for construction of public improvements in Assessment District No. 1969-1, Roundhill Road, Alamo area;bidswere received from the following and read by the Clerk: Independent Construction Co., Oakland; Gallagher & Burk, Inc., Oakland; Martin Brothers, Inc., Concord; Eugene G. Alves Construction Co., Inc., Pittsburg; Ernest E. Pestana, Inc., San Jose; A. Teichert & Son, Inc., Stockton; and McGuire and Hester, Oakland; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT ' IS BY THE BOARD ORDERED that said bids are REFERRED to the Engineer of Work, Leptien-Cronin- Cooper, for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nene. In the Matter of Supporting proposed legislation to provide state contributions to county for Public Defender operations, This Board having received from Mr. William R. Higham, County Public.Defender, a copy of proposed legislation drafted by the California Public Defenders Association amending the California Penal Code (Section 987.6) to provide state contributions to county toward public defender or assigned counsel expenses; and Mr. Higham having requested that the Board assist said association in introducing the proposed legislation in the 1971 Session of the California State Legislature;, and The Board having considered same; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Higham is APPROVED and the matter is REFERRED to the County Counsel to arrange for the introduction of the bill providing for such amended- f legislation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 440 March 9, 1971 - continued - In the Matter of Appointment of William T. Hartman as Director of the Contra Costa Soil Conservation District. This Board on February 16, 1971 having accepted the resignation of Mr. Ray Olofson as Director of the Contra Costa Soil Conservation District; and In a letter to the Board dated February 26, 1971 the Board of Directors, Contra Costa! ' Soil Conservation District, having recommended the appointment of Mr. William T. Hartman of 2172 Ward Drive, Walnut Creek, California to fill the unexpired term of Mr. Olofson; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT thj IS BY THE BOARD ORDERED that Mr. William T. Hartman is hereby APPOINTED as Director of e aforesaid Soil Conservation District for a term ending the last Friday in November, 1973. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. 'fenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/180. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/180, in which the Board makes application to the Local Agency Formation Commission for formation of a county service area (D-12) to provide grainage ditch improvements and annual drainage maintenance services in Sandmound Acres area, is APPROVED. - f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: - None. ABSENT: None. * ' In the Matter of Approval of Resolution No. 71/163. - - - - On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/163, in which the Board urges the East Bay Regional Park District to include mechanical park areas in its regional plans for open space and parks and that they be given such priority as is feasible, IS APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of Oakley Library Service Area LIB-11. Supervisor E. A. Linscheid having reported to the Board that he had received two ' recent communications each of which indicated that the Oakley Women's Club wished to have a five cent ($0.05) tax levied in the Oakley County Service Area LIB-11 so that it would be possible to begin accumulating funds for the construction of a library; and Supervisor Linscheid having reminded the Board that the County bad made land available for said library but that the residents in the Oakley area had voted against bond f financing of the construction of a library several years ago, and that no further action had been taken since on the proposal; and ' a i 441 March_9, 1971 - continued - Supervisor Linscheid having stated further that bond financing was desirable but that it was desirable to wait until a later time in view of the current high interest rates and pending court decisions as to whether a two-thirds or majority vote was required to i authorize the issuance of bonds; and Supervisor Linscheid having recommended that the matter be referred to the County Administrator and/or the County Librarian with instructions to contact the Oakley Woments ' Club and advise said organization that the County would cooperate with the Oakley Community on their library project, but that it was not deemed desirable to levy the tax requested and _ that at a later date another election could be held to determine whether the community was willing to endorse a bond issue; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by a unanimous vote of the Board. ffi 1 In the Matter of Approval of Resolutions Nos. 71/164 through 71/166. i On motion of Supervisor..J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/164-through 71/166 in which the Board adjourns its meeting in respect to the memory of Mrs. Iona Booth, Mrs. Dean Lesher, and Mr. Charles H. Broadhurst (staff member of County Supervisors Association of California), are APPROVED. i The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. jj And the Board takes recess to meet on Tuesday, March 16, 1971 at 9 a.m., in the j Board Chambers, Administration Building, Martinez, California. i ames ny, hairman ATTEST: W. T. PAASCH, CLERK eputy Clerk f { 1 1 ' r,4 Y r id 442 March 16, 1971 gzf 4 * t �.: , _ t 6_ eE — •+, 4 w' BEFORE.THE,BOARD OF SUPERVISORS TUESDAY, MARCH 16, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: IiONORABLE JAMES P. KENNY, �a CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, I4ARREN N. BOGGESS, EDMUND A. LINSCHEID. - PRESENT: M. T. PAASCH, CLERK. ' In the Matter of Personnel' Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification recuired: Building Inspection. Reclassify one (1) Typist Clerk, $osition number 02, Salary Range 25 ($451-3548), to 1 Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective March 17, 1971. County Counsel. Add one (1) Supervising Clerk I, Salary Range 41 ($666-$809), effective March 16, 1971, and cancel one (1) Lead Clerk III, position number 01, Salary Range 35 ($576-$700), effective March 31, 1971. County Hospital Add one (1) Project Position in the class of r Intermediate Typist Clerk, Salary Range29 , ($497-$604), effective March 17, 1971. Position financed 100 per cent by Federal i funds up-der Functional Retardation Grant. Position to be cancelled when grant funds ? are expended. County Hospital. Reallocate all persons and positions in the class of Intermediate Typist Clerk-Recep- tionist to Intermediate Typist Clerk, and ; remove the class of Intermediate Typist Clerk-Receptionist from the Basic Salary i Schedule, effective March 17, 1971. No salary changes are involved. Public Works. Add one (1) Junior Civil Engineer, Salary Range V-7 ($849-$936), and cancel one (1) Assistant Civil Engineer, position number 0 , Salary Range 55 ($936-$1,137), effective March 17, 1971. s I I 443 jMarch 16, 1971 - continued - 1 Public Works. Add-on (1) Associate Civil Engineer, Salary Range 62 ($1,110-$1,349), and cancel one (1) Assistant Civil Engineer, position number 01, Salary Range 55 ($93641,137), effective March 17, 1971. Sheriff and Jail. Reallocate all persons and positions in the class ' of Intermediate Typisb Clerk-Receptionist to Intermediate Typist Clerk, both at Salary Range 29 ($4974604), effective March 17, 1971. Social Service. Add one (1) Eligibility Worker I 20/40, Salary Rang 31 ($523-$634), and reduce hours of Eligibility Worker II, position number 22, from 40/40 to 20/40, Salary Range 35 ($576-$700), effective March 17, 1971. Social Service. Reclassify one (1) Social Worker II, position number 01, Salary Range 45 ($7354891), to Social Worker III, Salary Range 50 ($829-$1,007), effec- tive March 17, 1971. Contra Costa County Flood Add one (1) Typist Clerk 20/40, Salary Range 25 Control and Water Conserva- ($451-$548), and cancel one (1) Senior Engineering tion District. Aidet position number 08, Salary Range 40_($650- $7901, effective March 17, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,_ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. ' On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: I I ACCOUNT APPROPRIATION FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE CountyAdministrator (Plant Accuisition) - CPlayground Improvements 1003 099-7712 551 $ 5,110 Playground Improvements 1003 990-9970 $ $,110 Appropriable Revenue 1003 990-9970 5,110 'CountyAdministrator (Plant Acquisition) ( Remodel Vending Stands 1003 086-7710 528' 650 Remodel Vending Stands 1003 108-7710 521 560 Remodel Vending Stands 1003 087-7710 512 390 Transfer for Vending Stands 1003 086-7710 612 1,600 Assessor 9X Lens Microprinter 1003 016-7751 018 175 Office Expense 1003 016-2100 175 k Auditor-Controller, Data Processing Rent of Real Property 1003 011-2260 550 Martinez Plant Acquisition1003 086-7710 527 550 ( Finance Secure Room jAuditor-Microfilm Services Microfilm Services 1003 010-2464 3,000 Microfilm Services 1003 450-2464 1,000 Microfilm Services 1003 509-24645,000 Microfilm Services 1003 540-X21}64 2,6C0 f Cost Applied 1003 148-8822 1,600 i7: 444 March 16, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE 079 - Building Maintenance Dust Collector System 1003 079-7750 019 $ 2,500 Dust Collector System 1003 083-7710 508 $ 2,500 Public '.,7orks , SELECT ROAD CONSTRUCTION 1. Alhambra Valley Road 1003 661-7600 358 9,500 Setback Mapping 1003 661-7600 594 11,300 2, Appian Way 1003 661-7600 244 1,800 5. Pinehurst Road 1003 661-7600 323 2,000 j 7. Rheem Blvd, 1003 661-7600 332 2,000 8. Wildcat Canyon Road 1003 661-7600 245 3,000 SELECT ROAD BETTERMENTS 3. 'Walden Road 1003 662-7600 427 500 j Betterments 1003 662-7600 590 500 MINOR ROAD CONSTRUCTION _ 6, Zander Drive 1003 665-7600 332 3;500 i 6. Diablo View Road 100 66 3 665-7600 333 2,000 � 9. Donald Drive 1003 665-7600 334 2,000 c MINOR ROAD BETTERMENTS ?.F. Zander Drive 1003 666-7600 326 500 ROAD MAINPENANCE 4. -9. Storm Damage 1003 671-2292 14,000 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E.,A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Authorizing re-employment of Miss Jan Olsson in the class of Intermediate Typist Clerk. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is granted for re-employment of Miss Jan Olsson in the class of Intermediate Typist Clerk on a permanent intermittent basis at the fifth step of the salary range($3.66 per hour), i effective March 2, 1971, as requested by the Hospital Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriorty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ar In the Matter of Authorizing re-employment of Mrs. Rumiko Arakawa in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for re-employment of Mrs. Rumiko Arakawa in the class of Social Worker II at ' the fifth step ($891 per month) of Salary Range 45 ($735-$891), effective April 1, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i t 445; --- -- - ---- - - ----- ------- --- March 16, 1971 - continued - In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $5,110 to be used for playground improvements adjacent to the Childrens Shelter has been received from the Juvenile Hall Auxiliary; ' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mrs. Lucille O'Brien, Staff Development Supervisor, Social Service Department, is AUTHORIZED to attend workshop meetings in Washington, D. C. in the period from March 16, 1971 through March 21, 1971 as requested by Commissioner Stephen P. Simonds, Community Services Administrator, U. S. Department of Health, Education and Welfare, 75 per cent of travel expenses to be reimbursed with Federal .Elands (possibly 100 percent). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. �- ABSENT: None. IntheMatter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $24.00 to Earl H. Mock, Sr., said sum representing overpayment of a County Hospital account. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. r In the Matter of Authorizing Write-Off of Automatic Billings of County Hospital Accounts. The County Auditor-Controller having-filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $2,450.00, showing names of II debtors andamounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said County Hospital accounts in the amount of $2,450.00. The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Ij E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i� I 446 14arch 16, 1971 - continued - In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $6,193,42, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having , recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $6,193.42 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ASSENT: None. - In the Matter of Assignment of Delinquent Accounts to Diablo Collection Services, Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $11,217.19, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said [ delinquent accounts totaling $11,217.19 to the Diablo Collection Zervice, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. - The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Satisfaction of Judgment No. 12074. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board is AUTHORIZED to execute Satisfaction of Judgment (No. 12074) in the Justice Court for the Martinez Judicial District; recorded against Ronald Lorenzo, said judgment having been paid in full The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Amending Resolution 2do. 70/378 establishing rates to be paid to child care institutions. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY- THE YTHE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on June 30, 1970, establishing rates to be paid to child care institutions during the fiscal year 1970-1971, is AMENDED to include the Good Shepherd Lutheran Home of the West, Terra Bella, California, an institution licensed by the State Department of Mental Hygiene, at the rate of $270.00 per month. I �4* 1 447 March 16, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J., E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing relief of shortages in the accounts of the County Department of Agriculture (Animal Control Division) and 1 the River Municipal Court. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964, andpn motion of Supervisor A. M. Dias, seconded by Supervisor E. A. S Linscheid, IT IS BY THEE BOARD ORDERED that authorization is GRANTED for relief of shortages E in the accounts of the following county departments, in the amounts indicated: County Department of Agriculture $13.80 \ (Animal Control Division) River Municipal Court $ 2.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. In the Matter of Cancellation and Refund of Taxes on ! Properties leased to County Department of Education. ' Pursuant to Section 4986 (1) (b) of the Revenue and Taxation Code, and on motion 41 of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED { that the County Auditor-Controller is AUTHORIZED to cancel taxes for the period January 1, 1971 to June 30, 1971, in the total amount of $2,163.17 on certain properties (parcels number 1.12-251-006 and 112-251-010) leased to the County Department of Education; and IT IS BY TIE BOARD FURTHER ORDERED that, pursuant to Section 5096 (b) of the Revenue and Taxation Code, the County Auditor-Controller is AUTH04IZED to refund overcollected taxes for the period July 1, 1970 to December 31, 1970 on the aforesaid parcels in the total amount of $17.77. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In-the Matter of Confirmation of Registered Nurses Unit. The Employee Relations Officer having presented a memorandum report;dated.March 10, 1971 to the Board recommending confirmation of a representation unit comprised of the follow- ing classifications: Staff Nurse Surgical Nurse Juvenile Fall Nurse ' Pursuant to Section 24-7.1108 of Ordinance Number 70-17, and on motion of Supervisor # E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that establish- ment of a representation unit comprised of the aforesaid classifications is CONFIRMED; and IT IS By TRE BOARD FURTHER ORDERED that said employee representation unit shall be known as the Registered Nurse Unit. yii 448 March 16, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Diss, J., E., Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Unit Determination Impasse of Management Representatives r and Associated County Employees with Operating Engineers Union Local No. 3 and Subsequent Confirmation of an Engineering Unit. i This being the time fixed for hearing on the unit determination impasse of Management Representatives and Associated County Employees with Operating Engineers Union Local No. 3, the Board proceeded with the hearing and the following persons appeared and were heard: Mr. F. E. Emery, County Personnel Director, who reviewed the matter to date and presented a Supplementary Position Statement of Management Representatives (copy of which is on file with the Clerk of the Board) to support their recom- mendation for confirmation of a proposed Engineering Unit comprised of the following classifications: Chief of Party Computer Draftsman Instrumentman Senior Draftsman Materials Tester Junior Draftsman Senior Engineering Aide Junior Right-of-Way Agent Engineering Aide Junior Civil Engineer Grading Technicial Traffic Safety Investigator Senior Grading Technician Assistant Civil Engineer Office Engineering Assistant Assistant Hydraulic Engineer Field Engineering Assistant Assistant Right-of-Way Agent Construction Inspector Assistant Traffic Engineer Supervising Draftsman Associate Right-of-Way Agent; Mr. Lamy Miller, House Attorney, representing Operating Engineers Union Local No. 3, who presented arguments to support the proposal of said union for ' an alternate survey representation unit consisting of the following technical engineering classifications: !: Chief of Party Senior Engineering Aide Instru-mentman Engineering Aide; Materials Tester Mr. James Nelson, who spoke in behalf of Associated County Employees and advised that said organization is in agreement with Management Representatives on the composition of said Engineering Unit; and Yr. Larry Miller spoke in rebuttal; and The Board having considered the matter and having noted the criteria as set forth in Ordinance No. 70-17 for determining the appropriateness of representation units; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing is closed and that an Engineering Unit comprised of those classifications recommended by Management Representatives and Associated County Employees (as hereinabove set forth) IS CONFIRMED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. t- 7,1 { 1' I 3 i 44� 1 March 16, 1971 - continued - In the Matter of Approving Request of Easter Seal Society for Permission to Hold Its Annual Lily Day. This Board having received a letter from Mrs. 'Doris J. Hazlett, Executive Director, Easter Seal Society for Crippled Children and Adults of Contra Costa County, 2363 Boulevard Circle, Walnut Creek, California requesting permission to hold its annual Lily Day, as part of the Easter Seal Campaign, in the unincorporated areas of the county on March 27, 1971, or in the event of rain to move the date forward to April 3, 1971; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In"the Matter of Amended Claim for Damages. Mr. Howard F. McElhaney, 1501 North Mitchell Canyon Road, Concord, California by and through Randy Alley, Agent for State Farm Insurance, P. 0. Box 19, Concord, California, having filed with this Board on February 26, 1971, claim for damages in the amount of $590, and having filed amendment to said claim on March 8, 1971; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor i A. M.- Dias, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. The foregoing order was passed by the followixg vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. t?. Boggess. In the Matter of Claim for Damages. Charles D. Hutchison and Thelma Hutchison, 159 Moraga Way, 'Orinda, California, R. D. Compton, 163 Moraga Way, Orinda, California, and James A. Miller, 169 Moraga Way, Orinda, California, through their attorney, Collette M. Samuelsen, Attorney at Law, 1325 Locust Street, Walnut Creek, California having filed with this Board on March 10, 1971, claim for damages and estimated prospective damages, the amount of which cannot be computed as of date of presentation; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the :bllowing vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisor W. N. Boggess. In the Matter of Providing Legal Defense for Gerald G. Hughes, Contra Costa County Medical Services. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ' BY THE BOARD ORDERED that the County shall provide legal defense for Gerald G. Hughes, Contra Costa County Medical Services employee, in Superior Court Action No. 122681, t. "Edwin J. Tatman and Katherine Tatman, vs. Contra Costa County, et al.", in accordance with the provisions of Government Code Sections 625 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 450 March 16, 1971 - continued - In the Matter of Granting Permission to Call the first meeting of the Airport Land Use Commission. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY TE BOARD ORDERED that Supervisor Boggess is granted permission to call the first meeting of the Airport Land Use Commission for March 2)r, 1971 at 9 a.m, in his district office, for the purpose of organizing said commission. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' in the Matter of Authorizing addition of representative from the Alamo Improvement Association to the Central County Study Committee. i Mr. Anthony A. Dehaesus, County Director of Planning2,having requested on behalf of I) the Central County Study Committee that the Board authorize inclusion of a representative of the Alamo Improvement Association on said committee inasmuch as one of the State Highway route alternatives now being considered by the committee would affect the Alamo area; and The Board having considered same and deeming such representation desirable; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. '•`.oriarty, ITIS BY THE BOARD ORDERED the request is APPROVED and authorization is GRANTED for the inclusion of a representative of the Alamo Improvement Association on said Central County Study Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the 'flatter of Approval of Schematic Plans and Architect's Estimate of Cost, Girls Treatment Facility, Juvenile Hall Complex, Work Order 5200. The Board having considered the schematic plans for the 40-bed Girls Treatment Facility to be constructed at the Juvenile Hall complex in Martinez, said plans having been reviewed by the Public Works 'Department, Office of the County Administrator, the Probation Department, the State Department of Youth Authority and the State Fire Marshal; On the recommendation of the Public Works Department and on motion of Supervisor E. A. Linscheid, seconded by- Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said schematic plans are APPROVED subject to comments of the aforementioned reviewers. f IT IS FURTHER ORDERED that the architectis estimate of $620,000 for construction cost is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' J. 451 j March 16, 1971 - continued - In the Matter of Proposed Improvements on Arlington Avenue, Kensington area. This Board on February 9, 1971 having referred to the Public Works Director and the County Administrator a letter from Mr. B. Shafsky, President, Kensington Improvement Club, requesting undergrounding of utilities on Arlington Avenue through use of Rule 20-A funds, 1 formation of an assessment district for installation of drainage improvements, and re- construction by the county of Arlington Avenue; and Mr. Shafsky having specifically requested that all improvements be accomplished as a complete package and that if any one project cannot be completed, the entire improvement 4 program be abandoned; and J A report dated March 15, 1971 having been submitted to the Board from the Undergroun Utilities Advisory Committee in which it is recommended that said project be approved by ' committing 1972 and 1973 funds to be allocated pursuant to Rule 20-A for undergrounding to the Arlington Avenue project, subject to the condition that an assessment district is success- fully formed for construction of the drainage system and a county budget appropriation is provided for reconstruction of Arlington. Avenue; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Underground Utilities Advisory Committee are APPROVED, and March 15, 1972 is FIXED as the deadline date for establishment of the proposed assessment district. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Final Report of the Task Force on Absent Parent Child E Support. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that copy of the Final Report of the State Social Welfare Board Task Force on Absent Parent Child Support, dated January, 1971, is referred to the County Welfare ` Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of "Leadership Workshop" sponsored by the Economic Opportunity Council. Mr. George W. Johnson, Economic ORportunity Program Development Director; having appeared and requested Board approval of a `Leadership Workshop" sponsored by the Economic' Opportunity Council to be held at the Hotel Claremont, Berkeley, California on April 3-4, 1971, to be attended by approximately 35 persons selected from Neighborhood Councils, training ' personnel, etc; and Mr. Johnson having stated that federal grant funds in amount of $900 have been budgeted under Program Account 01, Central Administration., for said workshop; and Members of the Board having questioned the need for said meeting and at a location outside of the county; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r 452 March 16, 1971 - continued - In the *fatter of Petition Setting Forth Position of Public Assistance Unit Clerks Pertaining to Duties and Salaries. i•1r. Charles Reiter, representing the United Clerical Employees, having appeared before{ ' the Board and presented a petition signed by Public Assistance Unit Clerks (and three l Clerk III's) employed by the County Social Service Department, which reads as follows: "We, the undersigned Public Assistance Unit Clerks in County service object strongly to Local#535 and the Board of Supervisors use of our classification, duties and salary as an issue for Eligibility Worker increases. The amount of responsibility the Public Assistance Unit Clerk carries in this County has long been established. It is a highly technical position as well and deserves the been and ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid petition is referred to the County Personnel Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Suggestions with Regard to Mailing of County Tax Statements. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the communication from Mrs. Robert Chiffoleau, 89 West Lake Drive, Antioch, California suggesting the need for changes with regard to the mailing of county tax statements is REFERRED to the County Treasurer-Tax Collector and County Assessor for report to the Board. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Safeguards Pertaining to the Handling and Storage of Hazardous Materials. This Board having received a communication from the Contra Costa Park Council requesting support for its resolution which urges that immediate action be by the representatives of government at all levels to provide more stringent safeguards for the handling and storage of hazardous materials; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY mF'r BOARD ORDERED that this matter is REFERRED to the Public Works Director and the County Disaster Office. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i 1 � a i 453 March 16, 1971 - continued i In the Matter of Opposition j to Increased Funding for - Construction of the John F. Baldwin Ship Channel. The Board having received a letter from Mr. Edwin B. Royce, Chairman of the Northern California Regional Conservation Committee, Sierra Club, expressing-oppositior to increased funding for construction of the John F. Baldwin Ship Channel at this time, stating that such action would be premature inasmuch as there are major questions outstanding relative to the environmental impact of the project as presently proposed and that more research is needed; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TSS BOARD ORDERED that said letter is REFERRED to.the Steering Committee for the John F. Baldwin Ship Channel for consideration. +� The foregoing order was passed by the following vote of the "Board, i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In'the Matter of Request from Montalvin Manor Recreation Advisory Committee re development plans for County Service Area R-1 (Montalvin Manor, Road Group 0975). The Public Works Director having reported that he has received-a request (via Supervisor A. M. Dies) from the Montalvin Manor Recreation Advisory Committee for certain ! actions in connection with development plans for County Service Area R-1, Montalvin Manor, Road Group 0975; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS 1 BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director, County Counsel and the Building Inspector for report to the Board on March 23, 1971. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Reprogramming fluids from 1970 Program Account 03, Technical Assistance to Model Cities. Mr. George W. Johnson, Economic Opportunity Program Development Director,"having appeared and requested that the Board authorize its Chairman to execute CAP Form 14 to reprogram x$3,000 carry-over balance from 1970 Program Account 03, Technical Assistance to Model Cities, to 1971 Program Account 64, Model Cities Planning to provide for the extension of said program through February 26, 1971; and t { On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TFr BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Lir_scheid, J. P. Kenny. NOES: None. ' ABSENT: None. j 454 March 16, 1471 - continued - T In the Matter of Acknowledging receipt of report of Public Defender. On the recommendation of the County Administrator and on motion of Supervisor A ". Dias, seconded by Supervisor S. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of report of Mr. !d. R. Higham, Public Defender, on cost of public defender system as compared to appointed counsel system is HEREBY .ACKNOWLEDGED and said report is REFERRED to the Board , Administration and Finance Committee (Supervisors E. A. Linscheid and J, E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the '.Matter of Emergency Dispatch Listing for Michael's Ambulance Service. This Board having received a communication from Mr. James V. Burchell, Attorney at Law, representing Michael's Ambulance Service requesting that said company be placed on the County emergency dispatch listing; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BO ARD ORDERED that said request is referred to the County Administrator for report. The foregoing order wa passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES- None. ABSENT: Supervisor I'% N. Boggess. In the matter of Communication from Sleepy Hollow Improvement Association Concerning Fire Protection in the Orinda Area. Supervisor J. E. Moriarty having received a communication from-the Sleepy Hollow Improvement Association, P. 0. Box 71, Orinda, California advising that the recent fire which destroyed the Boysen residence in Orinda has caused general concern as to the adequacy of fire protection facilities in said area; and fI On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE 1 BOARD ORDERED that the matter is referred to the Orinda Fire Protection District of Contra Costa County for report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Considering application to California Council on Criminal Justice for Hinds to implement countywide drug abuse program. The Board having received a letter from Mr. W. A. O'Malley,,Chairman of the Contra Costa County Drug Abuse Council, in regard to an application to the California Council on Criminal Justice for funds to implement a countywide drug abuse program, said program having been developed pursuant to the Master Proposal presented to the Board of Supervisors i on August 18, 1970; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review and report on March 23, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Clone. _ {{ 4 455 March 16, 1971 - continued - t In the Matter of Representation of the Contra Costa County Mental Health Association on the Contra Costa County Drug Abuse Executive Committee. - - This Board having received a communication from the Contra Costa County Mental Health Association recommending that a representative of the Association be appointed to the II! Contra Costa County Drug Abuse Executive Committee; and Said Association having also recommended that Mrs. James (Lezlie) Harkins of Orinda be appointed as its representative; �. _ .. NOW, THEREFORE, on motion of Supervisor A. 14, Dias, seconded by Supervisor J. E. I Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the Association are APPROVED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E,.A. Linscheid, J. P. Benny. NOES: None. ABSENT: Supervisor W. N. Boggess— In the Matter of Report of Board Administration and Finance Committee for Use of Fish and Game Funds for Alexander Lindsay Junior Museum. This Board on December 1, 1970 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty), County Counsel, and the Associated Sportsmen of California for review and recommendation the request of the Alexander Lindsay Junior Museum for a minimum allocation of $5,000 from the County Fish and Game Fund; and Said committee this day having submitted its report dated March 12, 1971 (a copy of which is on file in the Office of the Clerk of the Board) in which it is recommended that the request of the Alexander Lindsay Junior Museum be denied; NOW; THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of its Administration.and Finance Committee is HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Referrals to Board Administration and Finama Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said referrals: Referral Date Item Recommendation 2-9-71 Letter from County Treasurer- Committee has determined Tax Collector with respect to that a data processing system expediting county property for receipting tax collec- tax collections. tions is proposed to be implemented for tax collections ' for the 1971-1972 fiscal year. Remove as committee referral with the understanding that the County Treasurer-Tax „- Collector will furnish committee members with a progress report in 90 days. 2-9-71 Letter from Appraisers Refer proposal, which allows Association of Contra Costa for reduction of the retirement County urging application of age to age 50, after ten years the provisions of AB 1522. of service, to the Employee Relations Officer-for consider- ation in connection with com- pensation review for the 1971-1972 fiscal year. 456 March 16, 1971 - continued - t Referral Date Item Recommendation f 2-23.-71 Memorandum report of County Comments pertain primarily Administrator commenting on to systems improvements to report of Audit and Finance- expedite receipt of property T.=xes and Assessments Committee tax collections. Remove of 1970 Contra Costa County from list of committee II , Grand Jury on Office of the referrals in line with action County Treasurer-Tax cited above pertaining to Collector. expediting property tax collections. The Board:having considered said committee report and determined the recommendations ' to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED, . The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. X. Boggess, E. A. Linscheid, J. P. Kenny. NOES, None. ABSENT: None. In the Matter of Authorizing continuance of Community Action Programs under Program Year "F,° Mr. George 1^?. Johnson, Economic Opportunity Program Development Director, having- , appeared and having indicated that delegate agencies had been advised by the Office of the I County Auditor-Controller that no further funds will be advanced without the execution of a delegate agency agreement, or authority for said disbursements provided; and i Mr. Johnson having requested that the Board authorize said disbursements the same i{ situation having heretofore prevailed in previous years; and Mr. J. P. MCBrien, County administrator, having suggested that the execution of delegate agency agreements be expedited and that disbursements be continued with the under- standing that the county be furnished with evidence of insurance coverage; and The Board having considered the matter, on motion. of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Office of the County Auditor-Controller is AUTHORIZED to continue to fund delegate agency programs for the work program and budget approved in Office of Economic Opportunity grant action for Program Year "F"j for the period from February 28, 1971 and for an additional 30 days, with the proviso that evidence of appropriate insurance coverage be promptly submitted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. In the Matter of Authorizing execution of agreement with Boole and Babbage, Inc, - - for improvement of electronic data processing (Proposal No, 1101-06). -. The Board on March 9, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E:: Moriarty) for review:a proposed Systems Measurement Software Sales Agreement (No. 1101-06 dated February 23, 1971) between the County of E Contra Costa and Boole and Babbage, Inc, for license and usage charge for a computer program j ' to improve Electronic Data Processing efficiency, under terms and conditions more particularly set forth in aforesaid agreement; and Supervisor Moriarty having this day reported orally on behalf of the committee recommending that said agreement be approved; 457 March 16, 1971 - continued - NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, and with the concurrence of the County Counsel, IT IS BY THE BOARD ORDERED that the recom- mendation of its Administration and Finance Committee is APPROVED and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES:Q None. ABSENT: None. In the Matter of Authorizing ' execution of CAP Form 1, Summary of Application for 1971, Program Year F (Grant No. 0375). On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute CAP Form 1, Summary of Application for 1971, Program Year F, to reflect adjustments to local share commitments of North Richmond Neighborhood House, Inc, and Volunteer Coordinators, Inc. related to federal share adjustments within program account 59, Youth Development. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of Authorizing execution of Modification Number 2 to Neighborhood Youth i Corps Contract Number 1103-6. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Modification Number 2 to Neighborhood Youth Corps Contract Number 1103-6 to reflect increased federal Hinds in the amount of $2,350 to provide for an additional ten (10) enrollees, effective March 15, 1971 through June 12, 1971 and for certain administrative changes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of amendments to agreements with State Depart- went of Rehabilitation for vocational services to the alcoholic, This Board on September 22, 1970 having authorized execution of agreements between ' the County of Contra Costa and the State of California, Department of Rehabilitation, for continuation of the vocational rehabilitation alcoholism program for the fiscal year 1970-1971; and Amendments No. 1 to said agreements (Nos. 3438A and 3438B) having been presented to the Board this day specifying in detail the financial participation of the public agencies involved in aforesaid program and revising certain administrative requirements, with no change in program services or costs; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said amendments are APPROVED and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J, E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 'i rch 16, 1971 - continued - In the Matter of Authorizing execution of agreement with ?'alley Community Services District for collection of special assessment. An agreement effective March 16, 1971 having been presented to this Board between the County of Contra Costa and the Valley Community Services District for provision of collection ' services by the county of weed abatement assessments and sewage charges attached or levied on land or real property of the district which by law map be collected in the same manner as property taxes, under terms and conditions more particularly set forth in said agreement and pursuant to section 29304 of the Government Code; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS 3Y TEE BOARD ORDERED that said agreement is APPROVED, and Tames P. Kenny, Chairman of this Eoard, is AUTIiORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, 14. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Platter of Authorizing execution of agreement with City of El Cerrito for 'performance of certain health and sanitation services. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of El Cerrito, under the terms J of which the County Health Department will perform certain health and sanitation services for the City; the Cit} to reimburse the County for the actual cost of services provided. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval `} " of :Resolution No. 71/167. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/167, in which the Board accepts as complete as of March 5, 1971 contract with Anchor Post Products, Inc. of California for construction of approximately 1425 feet of vinyl-coated chain link fence around portions of County Service Area 13-1, Montalvin Manor Park site at Lettia Road and Denise Drive, Pinole area, Work Order 54,13, and DIRECTS County Auditor-Controller to withhold the sum of $70.32, is { APPROVED. jI The foregoing order was passed by the following vote: f =i I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. i in the Platter of Approval of kesolution No. 71/170. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/170, in which the Board fixes April 13, 1971 at 10:00 a.m. as the time for hearing on a proposed ordinance providing for the adoption by reference of the Uniform Fire Code, 1966 Edition, within the unincorporated area of Contra Costa County, is APPROVED. I� The foregoing order was passed by the following vote of the Board: ,4' AYES: Supervisors A. M. Dias, J, E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I z 459 I March 16, 1971 - continued - I In the Matter of Approval of Resolution No. 71/172. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT f IS BY THE BOARD ORDERED THAT Resolution No. 71/172, in which the Board approves detachment + from the City of Concord and concurrent annexation to the City of Pleasant Hill of-certain fterritory known as "Fair Oaks School Property," is ADOPTED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/173. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/173, in which the Board fixes April 13, 1971 at 10:30 a.m. for sale of $1,290,000 issue of 1966 Acalanes Union High School District School Bonds, Series D, is APPROVED. The foregoing order was passed by the following vote: AYES: Sun_ervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/174. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/174, in which the Board fixes April 20, 1971 at 10 a.m. as the time to consummate purchase of property from Eva J. Englehart for $19,500, said property is located at 1143 Mellus Street, Martinez, California, and is required for County Civic Center, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/175 through 71/177. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/175 through 71/177, in which the Board authorizes the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M, Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 46i) March 16, 1971 - continued - In the Matter of Report of County Medical Director on - Capitation Plan. George Degnan, M.D., County Medical Directory having"appeared before the Board on this date to submit a progress report on the proposed (capitation plan`; and i Dr. Degnan having indicated that he had nothing further to report in connection with State consideration of said plan; and i i Dr. Degnan having stated that the Board may be interested in the fact that Assembly Bill Number 586, the Duffy bill, had been passed by the Assembly of the California State Legislature and was referred to the Senate of the California State Legislature; and Dr. Degnan having stated that said bill was intended to reimburse counties for any overexpenditures resulting from medical cutbacks and that it was his understanding that funding provisions would be added to the bill when it is reviewed by the Senate; and , Dr. Degnan having stated that said bill might resolve a serious problem for many counties and that he believed that the Board should encourage Senator John A. Nejedly to support the bill; and Dr. Degnan having advised that he was submitting a report on the capitation applicatipn responding to the report made by Mr. Welch (Office of the County,Administrator) and that be hoped that his report (Dr. Degnan's) would be constructive in theway of information for the Board; and ! Supervisor J. P. Kenny having indicated that members of the Board would be in 1 Sacramento during the week and inquired as to whether it might be desirable to contact I Senator Nejedly on the Duffy bill, and Dr. Degnan having responded that such a contact would be an excellent idea; and IC Supervisor W. N. Boggess having asked Dr. Degnan whether the Duffy bill would 3` affect prior authorization, and Dr. Degnan having responded that prior authorization would be involved in said bill; and Supervisor Boggess having inquired as to funding in relation to prior authorization and Dr. Degnan having replied that at this time there were no provisions for funding according to the information obtained by him; and f Supervisor J. E. Moriarty having asked Dr. Degnan whether he was aware of the contents of the March 3, 1971 communication received by the County Administrator from Mr. Albert Seltzer, ' State Department of Health Care Services, in which letter it is stated that no waiver of the requirements, effective December 15, 1970, on prior authorization could be allowed, and Dr. Degnan having responded that said letter reflected a real demand on the part of the State and contained their requirement that bills submitted to the State be itemized; and i Supervisor Moriarty having then inquired whether plans were being made by the County 1 Medical Services to itemize bills, and Dr. Degnan having stated that he did not believe it to be administratively possible to provide for itemized billing by the deadline date (July 1, 1971) and he believed that the County should take a strong stand against said itemization and through! the County Supervisors Association of California urge other counties to take a similar stand; and ! Supervisor Moriarty having inquired as to whether the County Medical Services had commenced the prior authorization procedure and Dr. Degnan having advised that the County 1 Medical Services had been requesting prior authorization on in-patient cases but that the procedure on prior authorization for out-patient cases had not been started, that efforts were being made to implement that procedure, and that he was sure that the potential loss in monies as a result of not being current with the procedure could be covered on a retroactive basis; and Supervisor Moriarty having stated that said March 3, 1971 letter was a matter of ! serious concern and recommended that it be referred to the Administration and Finance Committee; (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report on a recommended course } of action; P:OW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ti r. j,. i j 461 March 16, 1971 - continued - jIn the Matter of Appointment !I to the Board of Directors of Byron Sanitary District. iThis Board having been advised of the resignation of Mr. Henry Martin from the Board of Directors of the Byron Sanitary District and of the recommendation of said District Board that Mr. Earl Wetzel be appointed to fill the unexpired term of Mr. Martin; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that it concurs in the recommended appointment of Mr. Wetzel, which appointment shall be made by the Byron Sanitary District Board of Directors pursuant to provisions of the Health & Safety Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed Legislation (Senate Bill 300) Relating to Publication of Proceedings of the Board of Supervisors. Supervisor J. E. Moriarty having called the attention of the Board to proposed legislation (Senate Bill Number 300) which would amend Government Code Section 25150 to provide that publishing a statement of proceedings of the Board of Supervisors within ten days of each meeting would be a discretionary matter rather than a mandatory duty, and to provide for deletion of the penalty for violation of said section; and Supervisor Moriarty having expressed the opinion that support of said bill might be desirable, and having recommended that the matter be reviewed by a Board committee; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor ' Moriarty is APPROVED and the matter REFERRED to the Board County Government Operations +[ I Committee (Supervisors A. M. Dias and W. N. Boggess). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. .N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/178. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/178, in which the Board urges prompt passage of Assembly Bill Number 559 as an urgency statute so that Contra Costa County and other counties in California may be reimburs(d in full, as quickly as possible, for losses sustained as the result of the business inventory exemption procedure, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 462 March 15, 1971 - continued - In the Matter of Approval of Resolution No. 71/181. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/181, in which the Board authorizes four additional positions effective March 17, 1971, included in the 1970- 1971 Budget for the Office of Public Defender; and defers action on the remaining two authorized positions, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, E. A. Linsheid, J. P. Kenny. NOES: Supervisors A. M. Dias, W. N. Boggess. ABSENT: None. , In the Matter of Approval of Resolution No. 71/182. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/182, in which the Board urges the 1971 Session of the California State Legislature to enact legislation providing full reimbursement for state portion of subvention to counties for public defender function. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. e ; YS NOES: None. r ; ABSENT: None. 'Y In the Matter of Proposal of Bradford Island Citizens ; Advisory Committee for Development of said Island (Reclamation District 2059). This Board on August 18, 1970 having referred to its County Government Opera- tions Committee (Supervisors A. M. Dias and J. P. Kenny) a report dated August 17, 1970 containing recommendations for development of Bradfo.rd Island submitted by Mr. Robert Sherman, on behalf of the Bradford Island Citizens Advisory Committee; and Mr. Sherman having appeared before the Board on December 1, 1970 and presented i a report containing his analysis of problems allegedly confronting Property owners on Bradford Island as a result of present planning and assessment procedures applied to the RK Island, and suggesting approaches to the problems; and the Board having requested supervisor E. A. Linscheid to arrange a meeting of a Special Committee comprised of County Counsel, _ County Assessor, County Planning Director, Chief Engineer of the Contra Costa County Flood . Control and Water Conservation District, Mr. Sherman, and any other interested Bradford f Island property .owner, for the purpose of reviewing the, aforesaid report and giving consider- 7 ation to suggestions of N.r. Sherman for solving the problems: and Supervisor Linscheid on behalf of afore.said Committee having this day reported orally that statutory requirements do not permit the Board of Supervisors to exercise control over composition of the Governing Board of a Reclamation District or over the method of i assessing property in such districts, and having also indicated that the assessed valuation of said Island is insufficient to support services required for development; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the report of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Di-s, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ) ��k ,..,i.s r, a . M. N St T, a 463 March 16, 1971 - continued - In the Matter of Approval of Resolution No. 71/169. On motion of Supervisor J. E. Moriarty,.seconded,by Supervisor A. M. Dias, IT IS BY THE 'BOARD ORDERED THAT Resolution No 71/169, in_which the Board awards contract for certain work and improvements in connection with Assessment District No, 1969-1, Roundhill Road to A. Teichert & Son, Inc., Stockton, California, in the amount of $170,560, is' APPROVED. The foregoing order g g was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny. NOES: None. ABSENT: None. - aIA In the ?~fatter of "In Action" publication of Richmond .enter of the State Human Resources Development Depart- ment Concerning Certain Welfare Matters. ; Supervisor E. A. Linscheid having broNht to the attention of the Board information on welfare matters presented in the "In Action February, 1971 publication of-the Richmond Center of the State Human Resources Development Department and pointed out that said infor- mation appeared to him to lack clarity; and' Supervisor Linscheid having recommended that said matter be referred to the Adminis- tration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review with the County ?•:elfare Director to determine if any action on the part of the Board were deemed necessary; NOW, TI1EREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is hereby APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid,, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess, - In the Matter of Increasing Membership of the Technical Committee for the Land Use and Transportation Study. This Board on January 23, 1968 having appointed a Technical Committee to provide professional advice in connection with the Contra Costa County Land Use and Transporation Study; and The County Planning Director having recommended that a comprehensive revision of said committee be approved, and in line therewith the membership of the new Technical Committee be as follows: Land Use and Transportation Study Coordinator (County Planning Director); A representative of the County Planning Department; A representative of the County Public Works Department; A representative of the Land Use and Transporation Study program consultants; A representative of the Cities of Brentwood, Clayton and Hercules; A Planning Director or Public Works Director from the Cities of Antioch, Concord, El Cerrito, Lafayette, Martinez, Pinole, Pittsburg, Pleasant Hill, Richmond, San Pablo and Walnut Creek; ' Ea Officio representatives from the State Division of Highways, Bay Conservation and Development Commission, Association of Bay Area Governments, Metropolitan Transportation Commission, Bay Area Rapid Transit District, Federal Highways Administration and California Council on Intergovernmental Relations; NOW, THEREFORE, on motion of Supervisor A, M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Planning Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. 464 March 16, 1971 - continued - In the Matter of Adjournment to Executive Session. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its meeting this day is adjourned to March 23, 1971 at 8:15 a.m. at which time the Board will meet with Management Representatives in Executive Session pursuant to Government Code Section 54957.6. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. , { BASS a Y, airman ATTEST: W. T. PAASCH, CLERK By. eputy Clerk' F 1 _ 47 :.a�l1.� 7: s t y�'reYsx. f z.. d 73 _ r _ r yy F S Su't �-•_9 a _ r 465 TX lot VIA NAMES-vi I Now nis 1W On 1 I i 1 d r1 r f y x � a.1.+.+hl• 1 1 t ras AVE ONTO bpn'{ t _ J 4, �4 1 466 �16, F } PURSUANT TO ITS ADJOURNMENT ORDER _ OF MARCH 16, 1971 THE BOARD OF SUPERVISORS MET IN EXECUTIVE SESSION AT 8:15 A.M., MARCH 23, 1971 WITH MANAGEMENT REPRESENTATIVES AND ADJOURNED TO MEET IN REGULAR SESSION AT 9 A.M. BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 23, 1971 THE BOARD MET IN REGUI I SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDIi:G; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID, PRESENT: W. T. FAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J, E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Health Department. Add two (2) Public Health Nurse positions, Salary Range 51 ($849-$1,031), and cancel two (2) Senior Public Health Nurse, positions number 27 and 29, Salary Range 54 ($914-$1,110),( effective iiarch 24, 1971. j Planning Department. Add two (2) .'Exempt Project Positions in the class of Planner I, Salary Range 45 ($735-$891), effective March 24, 1971. (Land Use and Transportation Study). Public Defender. Add one (1) Deputy Public Defender I, Salary Range 54 ($91441,110), and cancel one (1) i Deputy Public Defender II, position number OL4, Salary Range 62 ($1,110-$1,349), effective ; March-24, 1971. 2 r, I s 467 March 23, 1971 - continued - Social Service. Add one (1) Social Worker II, Salary Range 1.4.5 J-.._ ($735-$891), and cancel one (1) Social Worker III position number 25, Salary Range 50 ($829-$1,007) effective April 5, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 31 ($523-$634), and cancel one (1) Eligibility ' Worker II, position number 18, Salary Range 35 ($576-$700), effective April 5, 1971. Mt. :Diablo Marshal's Office. Reclassify one (1) Deputy Clerk I position number 01, Salary Range 25 ($451-X548), to Deputy Clerk II, Salary Range 29 ($497-$604), effective March 21;, 1971. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iii-the Matter of Authorizing Appropriation Adjustments. 0n the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE ubliF c Yorks EQUIPMENT OPERATIONS 3. Cab and Chassis 1003 053-7753 012 $ 569 3. Dog Wagons 1003 063-7753 706 137 3. Scotter 1003 063-7753 737 142 3. Sedans Heavy 1003 063-7753 002 $ 848 r � MOTOR POOL GARAGE 4. Front End Rack 1003 062-7754 002 600 5. Vacuum Cleaner 1003 062-7750 007 150 Lube Tool 1003 062-7754 003 5200 PLANT ACQUISITION GARAGES j 6. Sign Storage Area 1003 119-7710 508 193 7. Gas Pump - Richmond 1003 119-7712 605 650 7. Gas Pump Umbrella 1003 119-7712 509 250 7, Tire Balancer 1003 062-7754 703 1,143_ 1 MINOR ROAD BETTERMENTS I 9. Miner Road 1003 666-7600 '340 2,800 10. Pulido Court 1003 666-7600 337 700 10. La Noria 1003 666-7600 339 1,000 1 SELECT ROAD BETTERMENTS Betterments 1003 662-7600 590` 2,800 ROAD MAINTENANCE 8. Reflective Markers 1003 671-2290 13,000 ! MINOR ROAD CONSTRUCTION 2. Davona Drive 1003 665-7600 321 25,000 2. Brookside Road 1003 665-7600 303 25,000 1 2. Norcross Lane - 1003 665-7600 513 16,282 10. Pulido Court 1003 665-7600 337 -700 j 10. La Noria 1003 665-7600 339 _ 1,000 s rte; s 468 March 23, 1971 - continued - ACCOUNT APPROPRIATION (continued) FOND-'_ DG IT OB SIIB. ACCT. DECREASE INCREASE Public Works (continued). SELECT ROAD CONSTRUCTION 1003- 661-7600 210 $ 30,000 1. Various - Overlays 661-7600 243 $ 30,000 1. San Pablo Avenue .10031. 661-7600 518 16,282 ' r 2. Delta Road 1003 B. Vasco Road Markers 1003 661-7600 51rQ 3770 8. Byron Hwy. Markers 3003 661-7600 551 0 8, Bailey Road Markers 1003 b61-7600 552 3,596 661-7600 553 1,803. 8. Marsh Creek Markers 1003 661-7600 467 1,460 8, Concord Avenue Markers 1003 661-7600 468 581 8. Bailey Road Markers 1003 348 1,550 8, Crow Canyon Road Markers 1003 661-7600 ' Jail Professional & Personal Services 1003 300-2310 6% Commissary Supply Enclosure 1003 097-7710 507 650 Sheriff Communications 1003 256-7758 020z f 4 Battery Charger _; r From One to Three Orinda Fire Protection District = '67 For Vacuum Cleaner 2018 2018-7750 010 67 Vacuum Cleaner 2018 2018-7750 014 The foregoing order wa g s passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of its Administration and Finance Committee (Supervisors E. A. Linscheid, and J. E. Moriarty) and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustment is APPROVED for the following county department: ACCOIINT APPROPRIATION FOND BU G T U T OBJEC SUB. ACCT. DECREASE INCREASE Services - 5h0 "'ed�cal _ Professional Services 1003 540-2310 $ 48,600 _< 108-7700 _'619 $ 37,000 Tran to 540-2310 108-7700 09 446 Tran to 540-2310 106-771 8 11, 0 154 Tran to 540-2310 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. :fenny. l NOES: None., ABSENT: None. +t -A- r c •z rpt, +�� rxtL �a F^x , E xhlb ric '4 a 1 01 - f t 469 — _ ---� March 23, 1971 - continued In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following;: ` Mr. Anthony Dehaesus, Director of Planning, at 1971 Annual Planning Conference of American Society of Planning Officials, New Orleans, L 1 Louisiana, during the period ,larch 27 through April 2, 1971. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor J E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that G. H. McConnell, Supervising Heating and Ventilating Inspector, Building Inspection Department, is AUTHORIZED to attend meeting of International Association of Plumbing and Mechanical Officials, and International Conference of Building Officials in Colorado Springs, Colorado in the period from March 31, 1971 to April 3, 1971 (all expenses f to be paid by the International Association of Plumbing and Mechanical Officials). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J; E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. In the Matter of Authorizing attendance at meeting. I-s. George W. Johnson, Economic Opportunity Program Development Director, having requested that nine low-income Area Council members of the Economic Opportunity Council be authorized to attend a Poor Peoples Convention in Davis, California on April 3 - 5, 1971, expenses for same to be paid from federal EOC support funds; and On motion of Supervisor W. II. Boggess, seconded by Supervisor J. E. Moriarty, ITIS f BY THE BOARD ORDERED that the request of the Economic Opportunity Program Development Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M, Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to (make refund. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS iBY THE BOARD ORDERED that the County Auditor-Controller is AUTHOaZED to refund the sum of $31.00 to Marion T. Kroll, said sum representing overpayment of a monthly rental account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess', E. A. Linscheid, J. F. Kenny, NOES: None. ABSENT: None. c - w. .s t I 470 March 23, 1971 - continued - In the Natter of Authorizing County Auditor Controller to make refund. On motion of Supervisor J. E. f Moriarty, seconded by Supervisor A, 'M: :Dira, =T IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum o $120.00 to Janice Skellenger, said sum representing overpayment of a County Hospital account.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. s ABSENT: None. , In the Matter of Study of potential construction site for a West Contra Costa County Veterans Memorial Building. On motion of Supervisor J. E. Moriarty, seconded-by Supervisor A. M. Dias, IT IS,BY- THE BOARD ORDERED that the Right of Way Division, Public Works•Department, is AUTHORIZED to make a study of potential sites available for the construction of a West Contra Costa Count Veterans Memorial Building, said building to replace the present Memorial Buildings in .Richmond, E1 Cerrito and Rodeo. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 5� In the Matter of Authorizing Adjustment to second installment of 1969-1970 Secured Tax Roll. ' This Board on February 16, 1971 having considered a request of the County.Auditor Controller for correction of certain erroneous reductions made to the 1969-1970 secured tax rolls, and that said erroneous reductions be added to the unsecured tax rolls; and The assessee, Ronayne Sales and Development, Inc., 2275 Willow Pass Road, Concord, California having been notified of the opportunity for a hearing on this matter before the. - , Board of Supervisors, and that should such a hearing be desired, the request for same must be submitted to the Clerk of the Board on or before March 17, 1971; and The Clerk having reported that no such request had been received; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make correction of erroneous deductions on the 1969=1970 secured roll, pursuant. to Section 4832 of the California Revenue and Taxation Code; and that any penalties which may attach thereto be waived or cancelled and that the 1969-1970 unsecured assessments be established as follows: Code Area Year Assessment Number Amount 2003 1969-1970 T-1 $235.20 2008 1969-1970 T-26 108.83 , 2011 1969-1970 T-1 63.09 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: -None. Z. Y � 01111 W, f I 471 March 23, 1971 - continued - f In the Matter of Authorizing County Auditor-Controller to Issue karrants. On the recommendation of the County Auditor-Controller, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrants to replace the following outdated, i or lost/destroyed warrants: Name Amount Warrant No. Fund June Tuttle $181.00 R655354 1302 Mary K. Plambeck 165.82 5292193 8807 Dennis G. Malloy 24.00 S278354 8807 ,.Rosie Singleton 266.00 8535140 '1302 William Ligon lk-04 V706068 8801 Jaundell Moore 34.50 5275085 8807 ' Susan J. Yagodka 10.30 P013452 8805 'Allison McNamara 50=91 P016243 8805 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of Community Cleanup, Danville - Alamo Area, Work Order 4952. Pursuant to Board Order of May 19, 1970 and on motion of Supervis or J. E. Moriarty, seconded by Supervisor W. 11. Boggess, IT IS BY THE BOARD ORDERED that the Public Works Director is authorized to provide the San Ramon Valley Chamber of Commerce with assistance in its cleanup drive in the Danville - Alamo area, on Saturday, April 17, 1971 between the j hours of 9 a.m. and 1 n.m., the same to be charged to Work Order 4952. 1 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Exercise of Option by Standard Oil Company to extend lease for fueling facilities at Buchanan Field. This Board on March 21, 1961 having approved lease, between the County of Contra Cost (Lessor) and Standard Oil Company of California, Western Operations, Inc. (Lessee), of an airplane fueling facilities site at Buchanan Field; and The Lessee in a letter dated February 1, 1971 having given notice that it elects to extend the aforesaid lease to December 31, 1972 under the terms and conditions of the j original lease; fl On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. N. Boggess, IT IS By THE BOARD ORDERED that the extension of aforesaid lease is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 4i2 March 23, 1971 - continued - In the Matter of Authorizing County Counsel to prepare and arrange for submission of legislation. - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY o, T BOARD ORDERED that the County Counsel is AUTHORIZED to prepare and arrange for submission , of legislation on salaries of court reporters, leaving the specific salary amount blank until review thereof has been completed. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Authorizing special board and care rate for Yolanda Raymond. On the recommendation of the County Welfare Director and on motion of Supervisor J. E, Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of a special board and care rate of $150.00 per month, effective '.:arch 23, 1971 to Mrs. Dessie Foster, 290 West 4th Street, Pittsburg, California for the care l of Yolanda Raymond, a severely retarded dependent child of the court. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -n the Matter of Cancellation ' of Penalties on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in , the amount of $241.25 from C. R. E. Smith, Trustee in Bankruptcy, which represents. a priority tax claim covering the following: I Fiscal Year 1965-66 Code 79012 Assessment 2U25 Owen, James B. Austin, Donald dba: Sequoia Club '.: 2129 Willow Pass Road Pittsburg, California Supp. ' Fixtures Assessed valuation, personal property $2,200 money total $2,310 Tax, Tangible Property $241.25 Penalty 1 9-30 $270. and the Tax Collector-Treasurer having requested that authorization be granted for canceller- tion of the 6% penalty and additional penalties as provided under provisions of the E Bankruptcy Act; and I ' The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief; ! NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is APPROVED. R J J. i 473 March 23, 1971 - continued - In the Matter of Cancellation of Penalties on Unsecured Roll. i The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $43.51 from W. A. McGugin, Trustee in Bankruptcy, which.represents a priority tax claim covering the following: ' Fiscal Year 1968-69 Code 203 Assessment 1251 Janssen, J Box 1119 Alameda, California Boat No. CF4337BP Assessed valuation, personal property $500 Tax, Tangible Property $43,51 Penalty 2.61 .12 and the Tax Collector-Treasurer having requested that authorization be granted for cancella- tion of the 6;'b penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further certified that the above statements. are true and correct to the best of his knowledge and belief; NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is APPROVED. In the Matter of Cancellation of Penalties on Unsecured Roll and Discharge of Further Accountability for Collection of Tax. The Office of the County Tap Collector-Treasurer having received a remittance in the amount of $357.07 from Kerry M. .Rough, Trustee in Bankruptcy, which represents a priority 'tax claim covering the following: Fiscal Year 1970-71 ' Code 2002 Assessment 3095 Paris, George T. 1673 Willow Pass Road Concord, California 94,520 dba: Buyers Acceptance Contract Furniture Inventory, Office Furniture and Equipment, Other Assessed valuation, improvements 759 personal property $12,727 exemption .3,450 total 710,07T Tax, Tangible Property $1,333.48 Penalty 80.00 "1,413. and the Tax Collector-Treasurer having requested that authorization be granted for Cancella- tion of the 6% penalty and additional pen!ties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance thereby reducing the tax to $357.07, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; The Tax Collector-Treasurer having further certified that the above statements are j true and correct to the best of his knowledge and belief. NGIVI, TNSREFORE, IT IS ORDERED that the aforesaid requests are APPROVED. In the Matter of Cancellation of Penalties on Unsecured, Roll and Discharge of Further Accountability for Collection -of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $346.54 from Jules Frederick_ Bonjour, Jr., Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Ysar 1969-70 .Code 1x010 Asssesment 2348 Moog Plastics, Inc. - 3670 Mt. Diablo Boulevard .Lafayette, California Inventory, Office Furniture and Equipment, Machinery and Manufacturing Equipment Assessed valuation, improvements $ '960 personal property 2,360 exemption 159 total Tax, Tangible Property $311,9.85 Penalty 20.99 TG3770.-L, i 4'74 ttarch 23, 1971 - continued - and the Tax Collector-Treasurer having requested that authorization be granted for'cancella- tion of the 6% penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance thereby reducing the tax to $3146.54, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; ' The Tax Collector-Treasurer having further certified that the above statements pre true and correct to the best of his knowledge and belief. NOW, THEREFORE, IT IS ORDERED that the aforesaid requests are APPROVED. In the .Matter of Cancellation of Penalties on Unsecured ' 3011 and Discharge of Further Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $23.41 from C. R, E. Smith, Trustee in Bankruptcy; which represents a priority tax claim covering the following: Fiscal Year 1967-68 Code 2002 Assessment 2785 LeMay, Edward J. 2365 Concord Boulevard Concord, California dba: LeMay's Comm Stationers-Printers , Merchandise Inventory, Office Furniture and Equipment,"'Machinery and Psquipment Assessed valuation, personal property $4,130 r Tax, Tanglble Property $1480.40 Penalty 28.62 09.22 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatio of the 6%penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from ' further accountability for collection of the unpaid balance thereby reducing the tax to ,;23.41, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief. NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. In the Matter of Proceedings of the Governing Board of Oakley Union School District of ;-`* Contra Costa County regarding Bond Election held on February 9, 1971. The Board of Supervisors hereby acknowledges receipt of a transcript of the. proceedings of the Governing Board of the Oakley Union School District of Contra Costa County,. including a canvass, of the election held on February 9, 1971.at which election the electors:`r: of the District, by a majority vote, approved the following: Shall the Oakley Union School District of Contra Costa County incur a bonded indebtedness in the sum of Four Hundred Fifty Thousand Dollars ($450,000)? Yes - - - - - - - - - - - - - - - - - 5714 No - - - - - - - - - - - - - - - - - 295 Illegal or Void - - - - - - - - - - - 3 v u Total 872 ' IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to_ the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on March 23, 1971 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t� ABSENT:• None.. _ F I I Ti 5 i March 23, 1971 - continued - In the Matter of Proceedings of County Superintendent of Schools of Contra Costa County regarding Tax Increase Election j held in ACALANES UNION HIGH SCHOOL i DISTRICT on February 23, 1971. The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of j Schools of Contra Costa County, including a canvass of the election held on February 23, ` 1971, at which election the electors of the District, by a majority vote, approved the hereinafter described proposition: i "Shall the proposed increase in the maximum tax rate for Acalanes Union High School District from $1.75 to $2.11 on each $100 of assessed valuation, such rate to be in effect for an indefinite period of time . ' commencing July 1, 1971 the revenues of which are to be used for general fund expenditures, be authorized?" The vote on said proposition was as follows: Yes - - - - - - - - - - - - - - - - - - - - - - - - 8,181 No - - - - - - - - - - - - - - - - - - - - - - - - 7,775 - IllegalorVoid - - - - - - - - - - - - - - - - - - 12 Total 15,968 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on March 23, 1971 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. 'fenny. NOES: None. - ABSENT: None. ' In the Matter of Release of Judgment No. 7968. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS' BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Release of Judgment No. 7968 recorded against Mr. Carlos Hernandez, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval- of Contract with J. M. Nelson for inspection Services for "Animal Control Building", " Martinez, California, - 1 Work Order 5224. This Board having considered a contract between the County"of ContraCosta and J. M. Nelson providing for inspection services in connection with construction of an Animal Control Building located at 4849 Imhoff Drive, Martinez, California, as more fully set forth in said contract; 3 On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS 1 BY TFL BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 :.arch 23, 1971 - continued - In the Matter of Ambulance agreement with Michael E. Mickelberry, dba Michael's Ambulance Service. - On motion of Supervisor J. E. MoriArty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ' ambulance service to the county for a period of two years, effective March 23, 1971: Michael E. Mickelberry dba Michael's Ambulance Service 965 Monument Boulevard Concord, California 91520 - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dies, J. E. Moriarty, if. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Point of Historical Interest in Kennedy Grove Regional Park. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute State of California Point of Historical Interest nomination fors_ for site of California and Nevada J Railroad right-of-way in Kennedy Grove Regional Park, El Sobrante area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Authorizing execution of Modification I?umber 2 to Neighborhood Youth Ocrps Contract Number R9-1067-05- On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Modification Number 2 to Neighborhood Youth Corps Contract Number R9-1067-05 to reflect increased federal fluids in the amount of $25,940 to provide for an additional eleven (11) enrollees, effective Barth 15, 1971 through July 19, 1971, and for certain administrative and budgetary changes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointments , to the Dockside Sanitation Committee. t The Board on December 8, 1970 having established a Dockside Sanitation Committee and having requested the Contra Costa County Mayors Conference, East Bay Regional Park District, Pittsburg - Antioch Industrial Association and the Sierra Club to furnish the name of the person they wish designated as their representative on aforesaid committee; and i The East Bay Regional Park District and the San Francisco Bay Area Chapter of the ' Sierra Club having recommended as their representatives, respectively, Mr. Jerry Kent, Administrative Assistant to the General Maneger of said district, and Mr. Harvey P. Schneiber, f 2300 Pine Knoll Drive, Walnut Creek, California; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ?^. IT. Boggess, IT IS BY THE BOARD ORDERED that the recommendations are APPROVED and the persons above named APPOINTED to serve on the Dockside Sanitation Committee. 477 March 23, 1971 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Authorizing Execution of an Additional CAP Form 1 for Program Year F. Mr. George W. Johnson, Economic Opportunity Program Development Director, having appeared and having requested authorization for the Chairman of the Board of Supervisors to ' ! execute a CAP Form 1 Summary of Application with a.submittal date of March 23, 1971 which provides adjustments in program accounts for separation of the Marina Neighborhood Council, Inc. from Pittsburg Concerted Services, Inc. for administratior. of two programs, Program Account 26 - School Age Education ($27,500 federal share, $23,830 local share) and Program Account 65 - Senior Opportunities in Services ($27,500 federal share $6,449 local share); E and which also adjusts local share amounts for two programs administered by South Side Center; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute said CAP Form l on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Referrals to Administration and Fi.iance Committee pertaining to Office of Economic Opportunity. iThe Board heretofore having made certain referrals to its Administration and i Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and I Said committee having reported and recommended as follows with respect to said referrals: i Referral Date Item Recommendation 3/16/71 Request to reprogram $3,000 of Approve request to cover 1970 funds for Pittsburg Model essential expenses during Cities program current year. January and February and provide funds for upcoming election to Citizens Participation Board. 3/16/711 Request for Board authoriza- Obtain report from Economic tion of a "Leadership Opportunity Program Development Workshop" for Economic Director on feasibility of Opportunity personnel at holding Training Program in Hotel Claremont, Berkeley, county without overnight California on April 3 and 4, requirement. 1971. The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED: and 1 IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute CAP Form 14 in connection with the Pittsburg Model Cities program. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 47s March 23, 1971 - continued - In the Matter of Report I of County Personnel Director with respect to complaint. Mr. F. E Emery, County Personnel Director, in a memorandum report to the Board dated March 11, 1971, having advised of his response to the complaint of Mr. Ralph R. Oltman, 125 Near Court, Walnut Creek, California concerning rejection of his application by the County Civil Service Department; and ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY TIE BOARD ORDERED that receipt of report of the County Personnel Director is HEREBY ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid; J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Approving Rezoning Ordinances. On.motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-22, San Ramon, request of Dames Construction Company, 144$-RZ, The volley Pioneer; No. 71-23, Moraga, request of C. Wallace,1518-RZ, Lafayette Sun; No. 71-21i, Byron, request of W. B. Cox, 11;63-RZ, The Brentwood Pews; No. 71-25, Sobrante, request of W. Belford, ' 113-RZ, El Sobrante Herald Bee-Press; No. 71-26, East Pleasant Hill, request of M. Wingate, 1179-RZ, Contra Costa Times; No. 71-27, Crockett, request of M. Riley, 1479-RZ, Tri-City Dews; No. 71-28, Alamo, request of R. A. Ferreira, 1534-RZ, The Valley Pioneer; and No. 71-29, Sobrante, requests of D. H. Bailey, 1372-RZ, and F. Fuerst, 1494-RZ, El Sobrante Herald Bee-Press. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving r Ordinance 71-30. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-30 which repeals the following Ordinance ' Code Sections: Section 2660, forbidding vehicles and horses in Hayden Park, Pacheco; and - s Section 5450, forbidding trespassing on railroad trains. 3. ;I 479 March 23, 1971 - continued - IT IS BY THE BOARD `FURTHER ORDERED that a copy of said ordinance be published'' for the time and in the manner required by law in a newspaper of general circulation printed and pbulished in the County of Contra Costa as follows: No. 71-30 in the "Walnut Kernel" r The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. 1-1. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. n ABSENT: None. In the Matter of Approval of Contract for Public Work. Contractor: R &'K Construction Company, P. 0, Box 486, Benicia, California 94510 Work: Construction of the Animal Control 'Building at 4849 Imhoff Drive, ` Martinez, California Work Order No: 5224 Date of Award: March 2, 1971 Bonds: Surety's Name: The North River Insurance Company Labor and Materials: $8,388.50) Bond not numbered Faithful Performance: $16,777.00) This Board awarded the contract as noted above, and the contractor has presented it,-in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks sutmitted for security shall be returned. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -In.the Matter of Receiving bids for construction of AS EX'AFFICIO GOVERNINGBOARD OF-CONTRA COSTA COUNTY Unit'4 of Line A, Project =STORM DRAIN MAINTENANCE DISTRICT NO. 1 No. 8004-A, Walnut Creek Area. ` This being the time fixed for the Board to receive bids for the construction of Unit 4 of Line A from Cedro Lane to 100 feet south of Arbolado Drive near Walnut Creek, California; bids were received from the following and read by the Clerk: Bepco, Inc.; Martin Brothers, Inc.; L & L Construction Company;. Cecil Sand & Gravel Co., Inc.; and ' Peter Cole Jensen, Inc.; 'On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT,:IS BY THE BOARD ORDERED that said bids are REFERRED to the.Contra Costa County Flood- Control and loodControl-and Water Conservation District for recommendation to' the Board on Thursday Marcha25, 1971. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Diss. U y--yi x f a � N J 480 March 23, 1971 - continued - In the Matter of Environs and Scope of Work of the Central County Study Committee. Supervisor W. N. Boggess having brought to the attention of the Board the work of the Central County Study Committee which was set up to review the.Bay Area Rapid"Transit Station Environs Plan for theip! Pleasant Hill station area as to its land use and circulation ' and to develop ways and means Por its implementation on, a coordinated basis; and Supervisor Boggess having suggested that the scope of the work of said committee might advantageously be expanded and in connection therewith the membership of the committee should be enlarged; and Supervisor Boggess having indicated further that it might be desirable to have three such planning committees, one for the western area of the county, one for the central area of the county and one for the eastern area of the county with each such committee responsible for reviewing and making recommendations on intergovernmental problems in its area of concern; and Supervisor Boggs ss having suggested that the matter be referred to the Board Intergovernmental Relations Committee `Supervisor Boggess and Supervisor E. A. Linscheid) for study and recommendation of the Board; and Supervisor A. M. Dias having stated that he did not object to the establishment of such planning committees in the eastern and central areas of the county but that in this regard he and Supervisor J. P. Kenny were already working in close cooperation with western county governmental agencies, particularly with respect to matters of consolidation and coordination; and Supervisor Boggess having then recommended that the Board authorize continuance of the Central County Study Committee and that he be authorized to expand its membership to a more realistic number;, NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Dias; IT IS BY TIM BOARD ORDERED that the aforesaid recommendation of Supervisor Boggess on the Central County Study Committee is hereby APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. < f ABSENT: None. In the Matter of Proposal for Establishment of a - Helicopter Patrol Program. This Board having been requested to consider endorsement of the proposed establish- ment of a helicopter patrol program to be operated ,jointly by the Cities of Concord, Z'.alnut Creek, Pleasant Hill, Martinez, Clayton and the County of Contra Costa, and to approve the submission of an application to the California Council on Criminal Justice for grant ,fundA to assist in financing the program for one year; and Undersheriff Harry Ramsay having appeared and outlined program goals and plan of operation stating that if the program proved successful in reducing crime, the recommendation would then be made for its retention and possible expansion to other areas of the county; and Supervisor E. A. Linscheid having questioned the justification for the proposal in view of county service areas that have been established to provide extended police services in certain areas of the county; and " Supervisor W. N. Boggess having stated that it was his understanding that the p , program would be abandoned if it became an intensification of rather than a replacement for certain existing police services; and Following further discussion the Board members having determined that said proposal should be given additional review and Supervisor Boggess having recommended that it be referred to the Board Intergovernmental Relations Committee (Supervisors Boggess and Linscheid) for report in one week; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor Boggess$ , IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, 41, N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. (See next page for continuation of order) 4$i March 23, 1971 - continued - - Whereupon, Reverend W. 0, Smith appeared and suggested that the financial aspect of the proposal be studied by the Board Administration and Finance Committee, and he was advised that Supervisor Linscheid was a member of both the Intergovernmental Relations Committee and the Administration and Finance Committee and that financial provisions of the proposal would be taken into consideration; and Reverend Richard Shackell, Episcopal Church of the Resurrection, Pleasant Hill, California, also appeared and requested that a hearing be held to allow the public an opportunity to express their views on the matter; and i} Supervisors Boggess and Linscheid subsequently scheduled the meeting of the Inter- governmental Relations Committee for Thursday, March 25. 1971 at 1:00 p.m, in the Board Chambers, invited the Reverends Messrs. Smith and Shackell, and any other interested persons, to attend the committee meeting and present their views on the subject matter at that time. i j ' f In the Matter of Complaint i Concerning Rats in the i North Richmond Area. The Board on March 2, 1971 raving referred a complaint concerning a rat problem. in the North Richmond area to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess); and The committee having this day reported that the County Health Department in - cooperation with the State Department of Public Health, Bureau of Vector and Rodent Control, is initiating a control program as well as a pilot study, to commence March 24, 1971 and to be carried out in conjunction with the Contra Costa County Housing Authority and Richmond Model Cities Program; and }E The committee having stated that it would make a subsequent report to the Board' on the progress being made in eliminating rats in the North Richmond area; and having further stated that upon conclusion of the aforementioned pilot study, the committee intends to submit a recommendation on the solution of said problem on a county-wide basis; and On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY TIE BOARD ORDERED that receipt o£the committee report is hereby acknowledged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In,the Matter of Response from Joint Council with respect to 1970 County Grand Jury Committee Report. i This Board raving received from the Joint Council (representing certain county employee organizations) a written response to the report of- the Civil Service. - Labor Relations and Salary Recommendations Committee of the 1970 Contra Costa County Grand Jury; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said response is HEREBY ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. ABSENT: None. In the Matter of County Government Operations Committee Report on j Grievance Appeals of ! Stanley Hallmark and Terrence Farrell. The Board on January 12, 1971 having referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) the request of the Conbra Costa County Employees Association, Local No. 1, that Stanley Hallmark and Terrence Farrell be granted an appearance before the Board for the purpose of presenting their grievance appeals, which appeals concern action of the County Probation Officer in denying in-range salary increases; and 48`? March 23, 1971 - continued - The County Government Operations Committee in its report submitted this day (copy of which is on file with the Clerk of the Board) having stated that it has reviewed the background on said appeals and recommends that the full Board review the written record of allegations and responses and render a decision based thereon at its meeting on April 6, 1971 at 10:1$ a.m, pursuant to policy adopted by the Board on October 6, 1970 "that any review of the record above the appointing authority level din grievances involving in-range salary increases) should be based on the written record of allegations and evidence and responses thereto." On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Government Operations Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. L Y NOES: None. ABSENT: None. In the Matter of Sewage r Disposal System for Community of Tormey, California. Supervisor A. M. Dias'having reported to the Board on the status of his individual negotiations in behalf of residents in the community of Tormey, California with respect to their problems relating to provision of sewer facilities for the community upon permanent closure of the American Smelting and Refining Company Selby plant; and Supervisor Dias having requested that the Board grant him authority to appoint a committee comprised of representatives of the Office of the County Counsel, County Health Department, County Public Works Department and Mr. Joseph Connery of the Office of the County Administrator, for the purpose of conferring with the plant manager in an effort to effect a solution to the problem; On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE. BOARD ORDERED that the request of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES:' None. ABSENT: None. c *,...." In the Matter of Reappointment of Mr. E. Corr to the " Contra Costa County Recreation , and Natural Resources Commission. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias,, IT.IS BY . THE BOARD ORDERED that Mr. Eugene Corr, c/o Contra Costa College, 2600 Mission Bell Drive, San Pablo, California is REAPPOINTED as Commissioner of the Contra Costa County Recreation and Natural Resources Commission for a three-year term ending March 31, 1974. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias; J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None, ' ABSENT: None. 7: 4. TZ BF £ Y w a r t k - ,3'Ir3 op- �A 48 ----- ----- March 23, 1971 - continued - In the Matter of Appointment of an Advisory Committee for County Service Area R-1_ Moraga Area. This Board on December 1, 1970 having adopted Resolution No. 70/813 approving the formationof County Service Area No. R-14 to provide recreation and park services in the Moraga area; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following persons are appointed as the Advisory Committee for County Service Area R-1r: E. C. Gustely, 1320 Larch Avenue, Moraga J. W. Fowler, 8 Camelford Court, Moraga Ray Kan, 593 Camino Ricardo, Moraga ' Jean Mulroy, 157 Hodges Drive, Moraga Amos.E. Gardner, 43 Wandel Drive, Moraga Donna Kauapila, 1172 Larch Avenue, Moraga Kenneth Newman, 1147 Remer Drive, Moraga Connie Emerson, 3435 Mt. Diablo Blvd., Lafayette Connie Ilueser, 157 Fernwood Drive, Moraga. IT IS BY THE BOARD FURTHER ORDERED that Glenn Beaubelle, 21.1 Rheem Blvd'., Moraga, a student at Campolindo High School, will serve as an ea-officio advisor on said committee. The foregoing order was passed by the following vote: AYES: Suaervisors A. iI. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Permission to install vending machines in Richmond County Building. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that permission is GRANTED for the State of California, Department of Rehabilitation Business Enterprise Program for the Blind, to install coin-operated vending machines in the Contra Costa County Health and Medical Services Building, 100 - 37th Street, Richmond, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Administrator to obtain certain liability coverage for County Medical Services Program. On motion of Supervisor J. M. Moriarty, seconded by Supervisor A. M. Dias, IT_IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to make arrangements to obtai liability insurance coverage for the Radiologic Technologist Training Program being conducted ' by the County Medical Services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. Farch 23, 1971 - continued - - In the "utter of Submission of applications to the California State Department of Public Health. Dr. G. W. Kent, County Health Officer, having requestedauthorization.to' submit applications (8) to the California State Department of Public-Health for a total allocation .f'$157,355 to finance certain health projects and services for the 1971-1972 fiscal .year; ' and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT.IS,' BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty). The foregoing order was passed by the following vote of.the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 7 s ABSENT: None. x , aj x In the Matter of Letter 1 requesting spaying clinic be established at County Animal Control Center. This Board having again received a letter from Mrs. Richard H. Merrill, 3h. Woodford Drive, Moraga, California reiterating her suggestion that a low cost spaying clinic be established at the County Animal Control Center, said service thereby helping to control the animal population in the county; and On motion of Supervisor A. M. Di-s, seconded by Supervisor J. E. Moriarty, IT IS , BY THE BOARD ORDERED that said request is REFERRED to its County Government Operations Committee (Supervisors Dias and W. N. Boggess) for study. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter of 4 rstR Council for Civic Unity of j Orinda - Lafayette - Mor aga on Allegations of Reverend Woodie Williams. The Board on March 15, 1971 having received a letter from Mr. Ted Barcelon, Chei , Council for Civic Unity of Orinda - Lafayette - Noraga, in which communication it is requested £ that allegations of police injustice made by the Reverend Woodie Williams be referred to the County Human Relations Commission; and The Board having discussed aforesaid communication of Mr. Barcelone and it being the consensus of the members of the Board that the letter should be referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) except that -Supervisor 'Moriarty held the opinion that the matter should be referred directly to the County Human Relations Commission; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervimr E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid communication is REFERRED to its , Human Resources Committee for recommendation as to the course of action which should be taken by the Board on said matter. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. r + ABSENT: None. - sa ag.�K, r+x i¢ r ow fi 485 March 23, 1971 - continued - In the Matter of Resolution from San Diego County Board of Supervisors urging amend- ment to State Welfare and Institutions Code. !( This Board having received a copy of Resolution No, 97 adopted by the San Diego County Board of Supervisors urging that the State Legislature mend the Welfare and Institu- tions Code (Section 5650) to provide that each year counties shall be notified not later j! than April 1 as to state program approval of Short-Doyle funding for the subsequent year; and I On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ,IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E, A, Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Bank of America with respect to Documentary Transfer Taxes. This Board having received a letter from Bank of America, Tax Department, San Francisco Headquarters, claiming refund of Documentary Transfer Taxes paid during the period of November 10, 1969 through 1970 and reserving "the right to claim a refund for- taxes erroneously paid and/or illegally collected in 1971 and thereafter"; and Or motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is REFERRED to the County Counsel for recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. .E, Moriarty, W, N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Request of Volunteer Bureau of Contra Costa County for Staff Assistance with 1971 Summer Youth Volunteer Program. This Board having received a request from Mrs. Marie-Lousie Wilson, Executive Director, Volunteer Bureau of Contra Costa County, 2363 Boulevard Circle, Walnut Creek, California for Social Service Department staff assistance in connection with the 1971 Summer Youth Volunteer Program; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Welfare Director for recommendation. { The foregoing order was passed by the following vote of the Board: ' } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny, NOES: None, ABSENT: None, spy` k � 1 j I t 486 March 23, 1971 - continued - In the Matter of Request of Contra Costs County Legal Services Foundation for Loan. Mr. George W. Johnson, Economic Opportunity Program Development Director, having 1 advised the Board that the Contra Costa County Legal Services Foundation has requested a loan from CEO Grant Funds, pursuant to federal regulations, in the sum of $25,000 (no interest ' to be charged), pending receipt of its 1971 grant; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIM BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for recommendation to the Board on March 30, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. In the Matter of Request " for Installation of a Trailer Park on Certain Abandoned Roads in the Port Chicago Area. This Board having received a'letter from Mr. Ray L. Baker, 1184 Kaski Lane,- Concord, California, requesting permission to install twelve trailer spaces on certain abandoned streets (Park and Hayden) in the Port Chicago area; - - On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is referred to the Public Works Director and Planning Director for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resolution " of the California Association of Airport Executives Request- ing Congress to Appropriate Airport Development Funds. This Board having received a copy of a resolution adopted by the California Association of Airport Executives requesting Congress to appropriate airport development fundsl at the rate of $280 million per year covering the next five years as provided for in the Airport and Airway Development Act of 1970, and urging the Board to adopt a similar resolution-1 41 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. 14. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, �✓ ' NOES: None. � ✓' � •� ABSENT: None. ,P x _ 4 t t; 1 r i 487 March 23, 1971 - continued - I In the Matter of Referrals to Board County Government _ Operations Committee. The Board heretofore having made certain referrals to its County Government Operatior. Committee (Supervisors A. M. Dias and W. N. Boggess); and ' Said committee having reported arid recommended as follows with respect to said re£errals: Referral Date Item Recommendation 12-29-70 Proposal to establish a "bank" Remove from list of Committee of interpreters. referrals pending further developments including outcome of proposal by Volunteer Bureau to provide services with assistance of volunteers. 12-29-70 Proposal of Bradford island Matter heretofore referred to Citizens Advisory Committee Supervisor E. A. Linscheid for development of said island. and County Staff for review 0. with Mr. Sherman and other Bradford Island property owners. Remove from list of Committee referrals, Supervisor Linscheid having reported on March 16, 1971. 12-29-70 Recommendations of Public Works Continue existing rates in 1-12-71 Director that tie-down rates, effect during the 1970-1971 3-2-71 and landing fees at Buchanan fiscal year inasmuch as Field be increased, and letters Federal airport users charge related thereto from Flying has recently been applied. Realtors of Contra Costa and Review proposed rate adjustments Aviation Liaison Committee. after financial information on Buchanan Field is available for 1971-1972 fiscal year. 3-2-71 Letter from Michael's Ambulance Remove from list of Co=ittee Service pertaining to problems. referrals; County Medical .n connection with ambulance Director has replied, and new service to injured person in Ambulance Ordinance provisions highway accident. to become applicable on April 1, 1971 will establish required controls, 1-12-71 Various referrals pertaining Committee is reviewing all pro- 1-19-71 to changes in Animal Control gram proposals, suggestions and 1-26-71 program, policy and procedures. _ complaints with Agricultural 2-9-71 Commissioner-Sealer of Weights 2-23-71 and Measures and County Staff. Will submit report prior to consideration of 1971-1972 fiscal year budget. The Board having considered the aforesaid recommendations and being in agreement therewith except with respect to the Committee recommendation on tie-down rates and landing fees at Buchanan Field; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY_THE BOARD ORDERED that the recommendations of its County Government Operations Committee are APPROVED except that the matter of tie-down rates and landing fees at Buchanan Field is REFERRED to the Administration and Finance Committee (Supervisors E A. Linscheid, and J. E. Moriarty) for review in connection with its budget deliberations and recommendations for the 1971-1972 fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT.• None. s, 488 March 23, 1971 - continued - In the Matter of,Approval of Resolution 110. 71/18)}. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/181}, in which the Board authorizes James P. Kenny, Chairman of the Board, to submit an application for Grant for Law.Enforcement Purposes to the alifornia Council on Criminal Justice for construction of a 40-bed Girls' Residential Treatment Center, Juvenile Hall Complex, Martinez, California, is APPROVED, ' The foregoing order was passed by the following vote: AYES; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, T. P. Kenny. NOES: None. ABSENT: None. �. In the Matter of Approval of Resolution No. 71/185: On motion of Supervisor J. E. Moriartg, :seconded by Supervisor W. N, Boggess, IT IS BY THE BOARD ORDERED THAT Resolution Na. 71/185, in which the Board approves of the grading by the U. S. Army Reserve Corps of Engineers as proposed for the improvement of Montalvin Manor Area Park (County Service Area R-1) and releases the Army from any liabilities , in connection therewith, is ADOPTED. The foregoing order was passed by the following vote: Supervisors AYES: A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t: NOES: None. { y ABSENT: None. t In the Matter of Approval of Resolution No. 71/187. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, ' IT IS BY THE BOARD ORDERED THAT Resolution No. 71/187, in which the Board approves. publication - entitled "California Standard Plans" and "California Standard Specifications," both dated January, 1971 and published by the State of California, Division of Highways, for reference in future County Public Works contracts, is ADOPTED. The foregoing g g order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N,.Hoggess, E. A. Linscheid, J. P. Kenny. r A NOES: None. ABSENT: None. *y r In the Matter of Approval of resolution No. 71/188. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS T" THE BOARD ORDERED that Resolution No, 71/188, in which.the Board authorizes its Chairman to execute Satisfaction of Lien taken against property of Heriberta Hernandez, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, Z:. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r ' # � x ; gg5�. r Rt 'e- �, .�, x. 4 fir" f R 3 -.. >k5��+ k ' A --...tx �'µ t s ON k d n E i 489 March 23, 1971 - continued - In the Matter of Approval of Resolution. No. 71/189. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/189, in which the Board fixes April 13, 1971 at 10 a.m. for hearing on the proposed enactment of ordinances providing for the adoption by reference the 1970 Editions of the Uniform Building Code and Standards, Uniform Mechanical j Code and the Uniform Plumbing Code, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty; W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ' ABSENT: None. In the Matter of Approval of Resolution No. 71/190. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/190, in which the Board preliminarily adopts Engineer's Report, Assessment District No. 1970-2, Pacheco Drainage, and fixes May 4, 1971 at 10:30 a.m. as the time for public hearing on same, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. !.Moriarty, 1-1. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/191. On motion. of Supervisor A. M. Dias, seconded by Supervisor W. 11. Boggess, IT IS BY iTHE BOARD ORDERED THAT Resolution No. 71/191, in which the Board AUTHORIZES the County Counsel to_file an appropriate disclaimer in the case of "United States of America, Plaintiff v. 1 21,64 Acres of Land, more or less, in the County of Contra Costa, State of California; Monsant Company, et al., Defendants," Civil No. C-71 370 ACW, Parcels SP-4 and SP-13, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. "fenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/192. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/192, in which the Board fixes annual unit and total costs ($256,382) for contract police services;requested;by the City of Lafayette j for the fiscal year 1971-1972, is APPROVED. 1I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, :. 11. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT:. None. f v- Ir 490 :larch 23, 1971 - continued - In the Matter of Approval of Resolutions Nos. 71/193, 71/1% and 71/195. On motion of Supervisor A. M. Diss, seconded by Supervisor W. N. Bogges$, IT IS 3v TTM- HOARD ORDERED,THAT Resolutions Nos..71/193, 71/194 and 71/195, in which the Board AUTHORIZES the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, .J. E. Moriarty, W. N. :Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. y wi ABSENT: None. ' In the Matter of Approval of resolution No. 71/196. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ?Y THE HOARD ORDERED THAT Resolution No. 71/196, in which"the Board supports and endorses the application of the San Francisco Bay Area Rapid Transit District for federal funds for technical studies pertaining to extension of rapid transit district lines including service - to the Pittsburg and Antioch area, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Pioriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r F ABSENT: None. In the Matter of Approval of Resolution No. 71/203. On motion of supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 71/203, in which the Board approves utilization by East Bay Regional Park District of the balance of fluids ($26,300) available to the county from the State Beach, Park, Recreational and Historical Facilities Bond Act of 1964 for ; land acquisition in Las Trampas Regional Park (originally set forth in Resolution Number 70/$87) as permitted by a policy exception change made by the State Department of Parka and j Recreation (and rescinds Resolution Number 70/611 which specified that the aforesaid funds be used only for development work at said Las Trampas Park), is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linacheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns to meet on Thursday, March 25, 1971 at 9 e.m., in the Board Chambers, Administration Building, Martinez, California. Jam a nny aim rman , ATTEST: W. T. PAASCH, CLERK By Deputy Clerk �x t y npw 3 q„il Fti h f V ' a, ry x,�-'+c�� f r „x '} k fir .s> a� k_. r AN ayz a s y S - 491 BEFORE THE BOARD OF SUPERVISORS THURSDAY, MARCH 25, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA PRESENT: HONORABLE EDMUND A. LINSCHEID, . VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS. ABSENT: SUPERVISORS JAMES E. MORIARTY, ' JAMES P. KENNY, CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. SUPERVISOR JAMES P. KENNY ARRIVED ;, AT:9:15 A.M. AND ASSUMED CHAIRMANS$IP. IIn the Matter of Flood Hazard, Bethel Island. Supervisor E. A. Linscheid having brought to the attention of the Board Resolution Number 25-1971 adopted by the Contra Costa County Planning Commission recommending that the report of the Contra Costa County Flood Control and Water Conservation District (a copy of which is on file with the Clerk) concerning the flood hazard of Bethel Island, be approved; and Supervisor Linscheid having recommended that Mr. C. C. Rich, Chief Engineer of said District, be requested to prepare an appropriate letter requesting the United States Army Corps of Engineers to make a special investigation of the Bethel Island levees under its existing Delta Study authority; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Mas, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: i Roy E. Buehler, Ph.D., Chief, Research and Evaluation, County Medical Services, at a Methadon Workshop to be held in Portland, Oregon, during the period March 26-28, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Bids and Awarding Contract for AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY Construction of Unit 4 of STORM DRAIN MAINTENANCE DISTRICT NO. 1 Line A, Walnut Creek Area, ' Project No. 8004-A. The Board on March 23, 1971 referred bids for the construction of Unit 4 of Line A from Cedro Lane to 100 feet south of Arbolado Drive, Walnut Creek area, Project No. 8004-A, to the Contra Costa County Flood Control and Water Conservation District for review and recommendation; and On the recommendation of the Chief Engineer of said Flood Control District this Board finds that the bid of Bepco Incorporated, 4901 Tidewater Avenue, Oakland, California ' is the lowest responsible bid for the total amount of $39,703, which bid is on file in the Office of the Clerk of the Board; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the contract for the furnishing of labor and materials for said work is AWARDED to Bepco Incorporated at the bid amount and at the unit prices submitted in said bid. IT IS FURTHER ORDERED that said contractor shall present two good and sufficient surety bonds, each in the amount of $39,703, one for Faithful Performance and one for Labor and Materials; and the County Counsel shall prepare the contract therefor. } f 492 March 25, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. , 1 And the Board adjourns to meet as a Board of Equalization on Monday, March 29, 1971 at 8:55 a.m. in the Board Chambers,Administration Building; Martinez, California. r ames Ke , aiI'A18II , ATTEST-- W. TTEST_W. T. PAASCH, CLERK Byj�Ad� i Deputy Clerk BEFORE THE BOARD OF SUPERVISORS ' - SITTING AS A BOARD OF EQUALIZATION MONDAY, MARCH 29, 1971 3. THE BOARD MET IN REGULAR ADJOURNED SESSION AT 8:55 A.M. 1va -„,, ., IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFCRNZA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, t..,, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. WILLIAM S. GREENLEY, REPORTER. In the Matter of Applications. APPLICATIONS NUMBERS of Standard Oil Company of 81 THROUGH 125 California for Changes in Assessments. This being the time fixed for hearing.on the request of Standard Oil Company of California for changes in assessments on 45 parcels of land represented by Applications Numbers 81 through 125, the matter came regularly before the Board sitting as a Board of Equalization and the following persons were sworn: Mr. Forrest E. Anderson, Mr. William McLeod, Mr. David Ingram and Mr. Gene Thomas, witnesses for the applicant; and Mr. Carl Rush and Mr. Albert Lagorio, representing f the Office of the County Assessor; and I Mr. Rush advised the Board that it was the recommendation of the Assessor that the valuation of the aforesaid properties be increased from $22,981,720 to $24,O45,849 and that the applications of Standard Oil Company for reduction of assessments be denied; and Mr. Robert Morris, attorney representing said applicant, stated that an increase ' of valuation for the 1970-1971 roll would raise procedural problems (Section 1609 of the Revenue and Taxation Code); and As recommended by the County Counsel and good cause appearing therefor, on motion of Supervisor A, M, Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on said applications is CONTINUED to April 26, 1971 at 9 a.m. in order to allow a minimum of 10 days following notification by the Assessor to the applicant of the intent of the Assessor to request an increase in assessment on certain parcels. t ( ( i t 493 i March 29, 1971 - continued - IT IS FURTHER ORDERED that the applicant and the County Assessor are requested to most for the purpose of working out procedural methods. The foregoing order was passed by the following vote: iAYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: Supervisor J. E. Moriarty. i ABSENT: None. In the Matter of Application of Richmond Rod and Gun Club APPLICATION NUMBER 249 Por.Change in Assessment on ' Parcel Number 408-120-021. _ The Board on February 4, 1971 having continued to this date the hearing on the request of the Richmond Rod and Gun Club for change in assessment on Parcel Number 408-120-021 and Mr. Carl Rush, Chief Appraiser, having advised that it was the recommendation of the County Assessor that the full cash value of the property described in said parcel number be reduced from $249,720 to $202,280 and that the reduction of $47,440 be made in the classi- fication of improvements; and Upon questioning by Board Chairman J. P. Kenny, Mr. Thomas Harboe, agent for the applicsAt, advised that the proposed reduction did not meet with the approval of the members of the Club who were of the opinion that the total value of the improvements as assessed should be removed from the assessment roll; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the CountAssessor is UPHELD and the full cash value of said property reduced from $249,720 to $202,2KO. The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: Supervisor A. M. Dias. ABSENT: None. j In the Matter of Application of Chandler Lloyd, Trustee, APPLICATION NUMBER 42 for Change in Assessment on ,i Parcel Number 368-160-002. On the recommendation of the County Assessor and good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the application of Chandler Lloyd, Trustee for change in assessment on Parcel Number 368-160-002 is CONTINUED to April 13, 1971 at 10 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. rAnd the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, March 30, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. James . Kenny, Chai ATTEST: W: T. PAASCH, CLERK By Deputy Clerk �4 BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 30, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.H. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, r CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M.' DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor j J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED it being , understood that said approvAl constitutes approval for the personnel and budget modification required: Counts Auditor-Controller. Add one (1) Typist Clerk, Salary Range 25 ($4514548), and cancel one (1) Inter- mediate Typist Clerk, position number 02, Salary Range 29 ($497-$604), effective April 1, 1971. County Department of Agriculture. Reclassify one (1) Weights and Measures Inspector, position number 04, Salary Range 43 ($7004849), to Senior Weights and Measures Inspector, Salary Range 48 ($790-$959), effective April 1, 1971. County Recorder. Add one (1) Intermediate Typist Clerk, Salary Range 29 ($497-$604), and cancel one (1) Intermediate Clerk, position `: f ` number 01, Salary Range 29 ($497-$604), effective April 1, 1971. District Attorney. Reclassify four (4) District Attorney o Investigator I positions, number O1, 02, 03, and 04, Salary Range 56 ($959-$1,165), to District Attorney Investigator II, ' Salary Range 60 ($1,057-$1,2 5), effective April 1, 1971. Probation. Reclassify seven (7) Deputy Probation Officer Positions, number 03, 04, 14, 15, 35{ 41, and 50, Salary Range 52 ($870-$1,0571, to Senior Deputy Probation Officer, Salary Range 55 ($93641,137), effective April 1, 1971, THE FOLLOWING FIVE PERSONNEL ACTIONS IMPLEMENT REORGANIZATION OF THE TOP STRUCTURE OF TEE SOCIAL SERVICE DEPARTMENT AS HERETOFORE APPROVED BY THE BOARD TO PROVIDE FOR SEPARATION OF ELIGIBILITY AND SERVICES AS MANDATED BY FEDERAL AND STATE GOVERNMENTS. Social Service. Reclassify one (1) Social Work Supervisor IV, position number 01, Salary Range 68 ($1,285-$1,562), to Assistant Countyy Welfare Director, Salary Range 74 ($1,488- $1,808), effective April 1, 1971. Social Service. Add one (1) Assistant County Welfare Dir- ector, Salary Range 74 ($1,488-$1,808), and cancel one (1) Social Work Supervisor III, position number 04, Salary Range 63 ($1,13741,383), effective April 1, 1971. Social Service. Add two (2) Assistant County Welfare Director positions, Salary Range 74 ($1,488-$1,808),',: and cancel two (2) Social Worker II positions, number 06 and 09, Salary Range 45 ($735- $891), effective April 1, 1971. Social Service. Add two (2) Social Work Supervisor IV ' positions, Salary Range 68 ($1,28541,562),': and cancel two (2) Social Worker II positions, number 04 and 05, Salary Range 45 ($735-$891), affantive April.1, 1971. Social Service. Cancel position of Special Assistant to the County Welfare Director position number 01, Salary Range 68 ($1,285-$1,562),1 effective April 2, 1971. t 495 T - March 30, 1971 - continued - Social Service. =Allocate to the Basic Salary Schedule the class M v, of Social Service Legal Advisor at Salary Range . 70 ($1034941 641), and add one (1) position; cancel one (13 Deputy County Counsel III posi- tion number 01, Salary Range 70 ($1,349-$1,641), effect?ve April 1, 1971. Social Service. Add one (1) Social Work Practitioner II, Salary Range 55 ($93641,137), and cancel one (1) Social Work PractitionerI, position number 07, Salary Range 52 ($870-$1,057), effective April 1, 1971. Social Service. Add one (1) Eligibility Work Supervisor, Salary Range 41 ($666-$809), and cancel one (1) Social Work Supervisor I, position number 02, Salary Range 55 ($93641,137), effective April 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: i ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Contra Costa County Fire Protection District Air Purification System 2025 2025-7750 064 $ 5,366 For Air System 2025 2025-9970 $ 5,366 Moraga Fire District Repair and Sery Equip 2010 2010-2270 3,000 Port Radio 2010 2010-7758 011 120 For Fa and Serv. 2010 2010-9970 '3,120- Tassajara Fire District Repr & Sery Equip 2023 2023-2270 135-11 For Repr & Sery Equip 2023 2023-9970 135 County Administrator (Plant Acouisition) Impr. 3301 N. Main 1003 500-2261 660 Transfer to 500-2261 -1003 086-7710 612 660 ' Assessor Koh-I Noor Ultrasonic Cleaner 1003 016-7751 019 55 Office Supplies 1003 016-2100 55 Health - 450 Auto Mileage 1003 450-2301 970 Leasehold Improvements 1003 069-2261 970 Medical Services - 540 Office Chair 1003 540-7752 045 36' ' File Cabinet 2 door 1003 540-7751 035 54 Bookcase 1003 540-7751 033 101 Harbor File 1003 540-7751 041 425 Overbed Tables 1003 540-7754 085 66 Hobart Food Slicer 1003 540-7750 005 592 File 5 drawer 1003 540-7751 036 90 i 4 i { 1 49 March 30, 1971 - continued - i ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE', Public Defender Books and Periodicals 1003 243-2102 $ 3,500 Office Expense 1003 21}3-2100 $ 1,100 ' Rent of Equipment 1003 243-2250 1,200! Other Travel 1003 243-2303 2001 Professional Services , 1003 21}3-2310 1,0001 Public Works i SELECT ROAD CONSTRUCTION 1. Moraga Road 1003 661-7600 309 18,325; , 1. R/W Moraga Road 1003 661-7600 309 50,000 1. Rheem Blvd. 1003 661-7600 312 84,418 1. R/W Rheem Blvd. 1003 661-7600 312 50,000 : 1. Various 70-71 Overlays 1003 661-7600 349 84,743 1. Linda Mesa Ave. 1003 661-7600 307 12,000 i 1. Del Amigo Rd. 1003 661-7600 308 6,000 2. San Ramon Valley Blvd. 1003 661-7600 361 500 2. Sellers Ave. 1003 661-7600 512 405 ' 3. Sommersville Rd. 1003 661-7600 527 11 4. Central County Markers 1003 661-7600 422 1,000; 5. Western County Markers 1003 661-7600 319 2,0001 Design Engineering 1003 661-7600 595 2,096 i SELECT ROAD BETTERMENTS Betterments 1003 662-7600 590 287 MINOR ROAD CONSTRUCTION i 3. R/W Vista Del Rio 1003 665-7600 592 401 2. Alhambra Ave. 1003 665-7600 309 28 Design Engineering 1003 665-7600 595 12 t MINOR ROAD BETTERMENTS 3. Diablo View Rd. 1003 666-7600 333 287 I ' Walnut Creek-Danville Municipal Court Bates Special Numbering Machine 1003 214-7751 004 120 w/platform (capital outlay) Professional and Personal 1003 214-2310 120 Services Flood Control District For Other Fixed Assets 2505 2505-7753 009 1,300 Emergency Generator 2505 2505-7750 016 1.1300 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Satisfaction - r of Judgment No. 10615. k i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment (No. 10615) in the Municipal Court for the Mt. Disblo Judicial District, recorded against Mrs. Virginia Erskine, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. :r NOES: None. ABSENT: None. cv_ i;; 49 March 30, 1971 - continued - In the Matter of Ambulance Agreement with Gloria E. McGrath, dba Brentwood Ambulance Service. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess} IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the county for a period of two years, effective March 30, 1971: k - Gloria E. McGrath ( dba Brentwood Ambulance Service { 323 Pippo Avenue Brentwood, California 94,513 The foregoing g iag order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreements for collection services. 3 On :notion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the following agreements on behalf of the County of Contra Costa, for the provision of collection services, the term of the agreements being for two years, commencing January 19, 1971: Burns A. Campbell, Inc. dba Califoimia Credit Council 710 Nevin Avenue Richmond, California Diablo Collection Service, Inc. 356 South Hartz Avenue Danville, California The foregoing order was passed by the following vote of the Board: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Refund to Bank of America for Documentary Transfer Taxes. This Board on March 23, 1971 having referred to the County Counsel for recommenda- tion a claim from the Bank of America NationalTrustand Savings Association, San Francisco Headquarters, for refund of Documentary Transfer Taxes paid during the period of November 10, 1969 through 1970; and A report dated March 23, 1971 having been received from the Office of the County Counsel advising that the grounds stated in said claim are correct, and recommending approval, j of the claim and authorization of a refund in the amount of $343.20, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Counsel is APPROVED, and the County Auditor-Controller is AUTHORIZED to refund the sum of $343.20 to the Bank of America National Trust and Savings Association. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 49 ------------ March 30, 1971 - continued - RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verifii ed these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller ' By:C. L. Brashear i Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: j STATE OF CALIFORNIA CITY OF PLEASANT HILL 1, 14002 244-190-027 All 1201.4 150-150-044 Por f# CONTRA COSTA COUNTY CITY OF RICHMOND 85089 416-042-004 Por 8001 514-140-011 All 86013 089-050-005 Por 8001 534-061-001 All 8001 534-061-004 All CONTRA COSTA COUNTY FLOOD CONTROL 8001 534-061-006 All 8001 534-061-007 All 2002 128-010-070 All 8001 534-061-008 All 76047 380-030-013 Por 8088 561-241-003 All 8088 561-241-004 All CONCORD HOSPITAL DISTRICT 8088 561-241-015 All 2002 112-162-024 Al 2002 112-162-025 All 2002 112-162-026 All SAN PABLO REDEVELOPMENT AGENCY " 11017 417-030-006 All " 11017 417-051-010 All " 11017 417-051-011 All 11017 417-051-013 All _ CITY OF ANTIOCH 1000 066-218-001 For 1000 067-341-021 Por CITY OF CONCORD 2002 126-111-018 For ms: cu In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office i of the County Counsel. !I The Clerk of this Board having on March 25, 1971, referred copy of Summons and Complaint and related documents served on G. Russell, Deputy Clerk, on March 24, 1971, in Action No. R-19460 of the Superior Court of the State of California, in and for the County of Contra Costa, CHARLES R. ABAR and ELIZABETH M. ABA.R versus MECHANICS BANK OF RICHMOND, at al.; BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA, at al. to the Office of the County Counsel;: NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' I 499 - -- -- - - March 30, 1971 - continues - In the Matter of Ratifying j Clerk's Action in Referring ..; - ! Copy of Petition for Order } of Relief from Requirement of Filing Claim, etc, in - Court Action to the Office of the County Counsel The Clerk of this Board having on March 19, 1971, referred copy of Notice of Time and Place of Hearing of Petition for Order of Relief from Requirement of Filing Claim and and supporting documents served on Lourette Kincaid, Deputy Clerk, on March 18, 1971, in Action No. 121626 of the Superior Court of the State of California, in and for the County of Contra Costa, RUTH MOEN versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clark's action is hereby ' RATIFIED. I I The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. t In the Matter of Amending Resolution No. 70/378 establishing rates to be paid to child care institutions. On motion of Supervisor J. E. Moriarty,ty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on June 30, 1970, establishing rates to be paid to child care institutions during the fiscal Iyear 1970-1971, is AMENDED to include E1 Dorado Boys Home, P. 0. Box 175, Garden Valley, California 95633, at a monthly rate of $530.00 per month, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: None. In the Matter of Approving apportionment of trailer jcoach fees received from State of California. The County Auditor-Controller having advised that the sum of $199,472.00 had been received from the State of California as trailer coach license fees for the period January 1, 1970 to June 30, 1970; and The County Auditor-Controller having advised that said fees had been allocated pursuant to the requirements of law and having requested that the distribution be approved by the Board of Supervisors as provided in Section 11003.4 of the Revenue and Taxation Code; and The CountyAuditor-Controller having ing filed a copy of said distribution with the Clerk of the Board; ' NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor i W. N. Boggess, IT IS BY THE BOARD ORDERED that said apportionment of trailer coach fees is hereby APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 500 March 30, 1971 - continued - In the Matter of Approval of ' Resolution No. 71/208. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/208, in which the Board authorizes James P. Kenny, Chairman of the Board, to submit an application for Grant for Law Enforcement Purposes to the California Council on Criminal Justice for a Countywide Drug Abuse Program, is APPROVED. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A, Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application to the California Council on Criminal Justice for funding a Countywide Drug Abuse Program. s The Board having this day authorized submission-of-an application to the California Council on Criminal Justice for funding of a Countywide Drug Abuse Program under the Ominibus Crime Control and Safe Streets Act of 1968; and In connection therewith the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having recommended that the County Medical Director be requested to furnish information on the financial arrangements which will be made within the county mental health program in order to fund the county share of certain portions of the over-all program; and that the Executive Committee of the Drug Abuse Council be requested to recommend a means of insuring central coordination of the various drug abuse programs being' undertaken within the county; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Civil Service Task Force Committee Interim Report No. 2. Mr. Alfred J. Luhks, Jr., Chairman of the Civil Service Task Force Committee, having appeared before the Board to present a second interim report on its study of the County, Civil Service system; and Mr. Luhks having advised that said committee has prepared a draft proposal of a new civil service ordinance which draft is now undergoing a final review by the committee before submission to the County Counsel for legal review; and Mr. Luhks having requested that the date for submission to the Board of the Civil Service Task Force Committee final report be extended to June 30, 1971; NOW, THEREFORE, on motion of Supervisor A. K. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of aforesaid interim report 'is ACKNOWLEDGED and the request of the Civil Service Task Force Committee is GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. c ., i 501- i March 30, 1971 - continued - j In the Matter of Report from Fire Chief Streuli, Contra Costa County Fire Protection District, relating to roofing j requirements on dwellings in fire areas. This Board on February 2, 1971 having referred to the Contra Costa County Fire Protection District for review and discussion with fire prevention personnel and other county fire agencies, a copy of a memorandum report of the County Building Inspector along with a model ordinance adopted by Los Angeles County relating to fire resistant roofs in dwellings j located in fire areas; and' A report dated March 18, 1971 having been received from Fire Chief A. V. Streuli, Contra Costa County Fire Protection District, recommending that the district in conjunction e with the County Building Inspection Department develop for Board consideration an ordinance to require fire retardant roof coverings in hazardous fire areas (similar to the one developed by Los Angeles County); i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the suggestion of Fire Chief Streuli is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Flood Hazard, Bethel Island. Pursuant to Burd order of March 25, 1971, Mr. C. C. Rich, Chief Engineer of the Contra Costa County Flood Control and Water Conservation District, submitted for Board consideration a letter to the United States Army Corps of Engineers requesting a special investigation of the Bethel Island levees under its existing Delta Study authority; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS ORDERED that Supervisor J. P. Kenny, Board Chairman, is AUTHORIZED to sign said letter. The foregoing order was passed by the following vote: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ,ter„ ABSENT: None. In the Matter of Report of County Government Operations Committee relating to Animal Control policies and procedures. Supervisor W. N. Boggess having reported to the Board that the County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) had met with Mr. A. L. Seeley, Agricultural Commissioner-Sealer of Weights and Measures, and Mr. C. C. Crill, Animal Control Director, to discuss the County Animal Control program; and having indicated that as a result of said meeting certain changes in animal control policies and procedures are being implemented, which changes are stated in a March 29, 1971 memorandum issued by the Animal Control Division, and among which changes are provision for return of animals to the owner when the owner is present with issuance of citations as required; and Supervisor Boggess having also referred to the proposal to establish a spaying clinic at the Animal Control Center, and having indicated that such matter was being reviewed for presentation as a policy item in the 1971-1972 budget; and Supervisor A. M. Dias having noted that the aforesaid itemsare significant in their operational impact and, on said basis, moved that all referrals pertaining to animal control problems be removed as referrals to the County Government Operations Committee, and said motion having been seconded by Supervisor Boggess, the vote on the motion was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a r, 502 March 30, 1971 - continued - - In the Matter of Proposal for Establishment of e Helicopter Patrol Program. The Board on March 23, 1971 having referred to..its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) for raview and recommendation this day, a proposal for establishment of a helicopter patrol program to be operated jointly by the cities of Concord, Walnut Creek, Pleasant Hill, Martinez, Clayton and the County of , Contra Costa; and Supervisor Boggess having reported that the City Council of Walnut Creek had voted against participating in the proposed program and that by reason of said action the proposal as presented no longer exists and the Board, in the opinion of the Committee, could either _ table the proposal or let the matter remain with the Intergovernmental Relations Committee Pori another week to allow proponents an opportunity to indicate the action they may now wish to take with regard to same; and On motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE , BOARD ORDERED that action on the proposal is deferred to April 6, 1971 at 10 a.m, at which time the aforesaid Committee shall submit its recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J.. E. Moriarty, W. N. Boggess, II E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. A` In the Matter of Resolution from the East Bay Regional Park District with respect to PIN System. This Board on March 22, 1971 baving received a copy of Resolution No. 3673 adopted by the East Bay Regional Park District Board of Directors requesting the Board of Supervisors of Contra Costa County to defray one half of the annual cost of maintaining the PIN System in the East Bay Regional Park Ranger Department; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY { ' THE BOARD ORDERED that said resolution is REFERRED to the County Administrator for report to i the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Lin-acheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter from County Hospital employee with respect to stolen jacket. { This Board having received a letter from Mr. Lee T. Ackley., 313 Vermont Street, Travis Air Force Base, California (a county employee), advising that his jacket was stolen from a closet at the County Hospital while he was working, and requesting reimbursement for same; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 4 r v ' ! 503 March 30, 1971 - continued - In the Matter of Copy of welfare and Medi-Cal reform program from Governor Ronald Reagan. This Board having received a letter from Governor Ronald Reagan transmitting a copy of his welfare and Medi-Cal reform program entitled "Meeting the Challenge", and requesting comments after review of same; and 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Welfare Director. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Letter alleging unauthorized use Eof county vehicles. This Board having received a letter from Mr. Frank P. Porter, 1201 Temple Drive, Pacheco, California alleging unauthorized use of county vehicles during regular working hours and requesting investigation of the matter; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. „f-�il� �� •1 ABSENT: Supervisor W. N. Boggess. i In the Matter of Report entitled "Proposed Project - Plan for Contra Costa Water Supply System." This Board having received a letter from Mr. John DeVito, General Manager of the Contra Costa County Water District transmitting a copy of and inviting comments on a report dated February 17, 1971, entitled hProposed Project Plan for Contra Costa Water Supply System", representing a comprehensive engineering plan for present and future water source and delivery problems of said district; and a On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARD ORDERED that said report is REFERPED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J, E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Report entitled "California Protected Waterways Plan (Initial Elements)". i This Board having received from the State Department of Fish and Game, 1426 Ninth Street, Sacramento, California a copy of a report entitled "California Protected ' Waterways Plan (Initial Elements)"; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: 1 f AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i 504 March 30, 1971 - continued - In the Matter of Communications from the U. S. Army Corps of Engineers. This Board having received the following from the U. S. Army.Corps of Engineers: (a) Announcement of public meeting to be held at tha Richmond City Hall on April 14, 1971 at 7:30 a.m., in connection with review investiga- tion on navigation at Richmond Harbor; and ' (b) Letter advising of planning efforts to be undertaken by the Corps with respect to the San Francisco Bay, Sacramento-San Joaquin Delta Water Quality and Waste Disposal Investigation during the remainder of fiscal year 1971 and fiscal year 1972; On motion of Supervisor X. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid documents are ACCEPTED as information, and same REFERRED to the County Public Works Director for appropriate action. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, X. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. u r" r. ABSENT: Supervisor W. N. Boggess. 3..., `i In the Matter of Hearing on the _ John F. Baldwin and Stockton Ship Channels. This Board having received a letter from Senator Jobn A. Nejedly, inviting the . Board tom ake a presentation at the public hearing on the John F. Baldwin (San Francisco Bar to Pittsburg) and Stockton (Pittsburg to Stockton) Ship Channels, to be held before the Senate Committee on Natural Resources and Wildlife in the Chambers of the Board, Martinez, California, on April 23, 1971 from 9:30 a.m. to 5:00 p.m.; and Senator Nejedly having advised that the committee is interested in hearing the views of the Board on the proposed project including but not limited .to comments on the f economic justification for the project, the possible and probable environmental effects of j the project, and suggested solutions for the resolution of any envisioned problems; , NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to the Public Works Director to prepare for Board consideration a position statement for presentation at the committee hearing. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linschaid, :f J. P. Kenny. NOES: None. , ABSENT: Supervisor W. N. Boggess. ,r In the Matter of Petition Protesting Acts of Violence in Crockett. Supervisor J. E. Moriarty having received a petition signed by residents of Crockett, California protesting an alleged increase in acts of violence occurring in said community and urging certain steps be taken to alleviate the situation; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT , IS BY THE BOARD ORDERED that the matter is REFERRED to the County Sheriff-Coroner for necessary action and report thereon. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. f„ ABSENT: None. _ ; 1 X 505 March 30, 1971 - continued - In the Matter of Letter - I from El Sobrante Fire Protection District, Board of Commissioners. A communication having been received from the Board of Commissioners, E1 Sobrante Fire Protection District, expressing concern with the accumulation of brush, weeds and debris ' in certain areas c£ San Pablo Creek, and indicating that action to remove said accumulation should be taken by the Contra Costa County Flood Control and Water Conservation District; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Flood Control and Water Conservation District for report. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: Supervisor W. N. Boggess. t In the Matter of Confirmed j membership of Commissioner John Ryan on Civil Service j Task Force. This Board having received a memorandum dated March 17, 1971 from Mr. F. E. Emery, County Director of Personnel, advising that Mr. Walter G. Treanor, President of the Civil Service Commission, has found it necessary to withdraw from membership on the Civil Service Task Force, and that Commissioner John Ryan has agreed to serve in this capacity; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid change is CONFIRMED. L The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. ' { NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing 0 the Pacific Gas and Electric Company to transfer the billing for certain street lights in Subdivision No. 3576, i Clayton Area. On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to transfer the billing for twelve (12) 7500 lumen mercury vapor street lights in Subdivision No. 3576, Clayton area, (as shown on drawing entitled "County Service Arca M-14, Subdivision 3576" dated March, 1971, on file in the Traffic Engineering Division of the Public Works Department) from the developer to County Service Area M-14 as of March 1, 1971; and ) IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller may approve expenditures to the amount of $639 for lighting services provided to said Service Area M-14 through June 30, 1971. E ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 506 March 30, 1971 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area L-45, Danville Area. In conformance with the policy on street lighting (Resolution No. 67/630) and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific ' Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light located on Dolphin Drive in the vicinity of lot 91, Subdivision 3306, Danville area. IT IS BY THE BOARD FURTHER ORDERED that said light, having been installed by the developer under previous agreements, is now to be billed to County Service Area L-45. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Memorandum a �. of County Administrator M containing comments on Report of Judicial, Law Enforcement and Probation Committee of . 1970 Grand Jury on Law Enforce- ment, New County Jail, and Juvenile Hall Addition. The County Administrator having submitted to the Board a memorandum containing comments on a report of the Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on Law Enforcement, New County Jail, and Juvenile Hall Addition' (pages 52 to 60); On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum of the County Administrator is ACKNOWLEDGED, and same is REFERRED to its County Government Operations Committee (Supervisors , A. M. Dias and Boggess) for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report entitled "San Mateo County Annexation to BART - The Legal and Financial Implications." This Board having received a copy of a report dated February 1, 1971, entitled "San Mateo County Annexation to BART - The Legal and Financial Implications" prepared by the BART Office of Planning and Research; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and same is REFERRED to the Public Works Director and County Administrator for review and report to the Board. , The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. u� NOES: None. 6 ✓ 'ABSENT: Supervisor W. N. Boggess. , 507 March 30, 1971 - continued In the Matter of U. S. Department of Housing and Urban Development "Legacy of Parks" Program. This Board having received a communication from the U. S. Department of Housing and Urban Development advising that to assist communities in urbanizing areas toward the provision of a "Legacy of Parks" the Congress has been requested to authorize a vastly expanded level ' of spending in fiscal year 1972 for the Open Space Land Acquisition and Development Grant Program administered by said department; and that preference will be given to the development of land presently under public ownership and to applications involving the acquisition and development of small parks in established neighborhoods; and i. It having been stated in said communication that to participate in the "Legacy of Parks" program, a "letter of intent" to file an application for HUD assistance must be sub- mitted to the Department of Housing and Urban Development before April 30, 1971; and i ' Supervisor W. N. Boggess having expressed interest in the program; On motion of Supervisor J. E. Moriarty, seconded by Supervisor Boggess, IT Z3 BY THE BOARD ORDERED that the matter is referred to the Contra Costa County Recreation and Natural Resources Commission for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. T e e r jIn the Matter of Proposed Formation of a Storm Drainage I District Zone in Connection with Subdivision 3888 (Mountain _ i Meadows) Morgan Territory Road Area. Mr. Robert Pacini, representing Cal-Land Real Estate, developer of Subdivision 3888 (Mountain Meadows) Morgan Territory Road area, having requested that proceedings be initiated ' for the formation of a storm drain zone to provide for the future maintenance of Marsh Creek. advising that such action is in compliance with conditions of approval for aforesaid sub- division; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to the Contra Costa County Flood Control and Water Conservation District and to the County Counselto prepare the documents necessary to proceed with the formation of a storm drainage district zone. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed Formation of a Storm Drainage District Zone in Connection with Subdivision 3977, Clayton area. This Board having been requested by Mr. Thomas John Coll, Attorney at Law, in behalf of his client, Mr. Conrad Wilke, to initiate proceedings for the formation of an appropriate entity for the maintenance of the drainage channels within the bounds of Subdivision 3977, Clayton area, stating that such action was recommended by the County Planning Commission in connection with approval of the subdivision; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is referred to the Contra Costa County Flood Control and Water Conservation District and tothe County Counsel to prepare the documents necessary to proceed with the formation of a storm drainage district zone. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. t f 508 March 30, 1971 - continued - - In the Matter of Superior Court Appointment and Lower Court Consolidation. Subsequent to Board action this day in adopting (by a three to two vote) a resolution'. requesting county legislative representatives to introduce legislation for the establishment of an additional Superior Court Judgeship, Supervisor A. M. Dias moved that a telegram once again be sent to Governor Ronald Reagan urging his consideration of various proposals heretofore ' presented in behalf of this Board by Supervisors A. M. Dias and J. P. Kenny that a Municipal Court Judge from the western and of the County be appointed to an existing vacancy in the Superior Court Department so as to facilitate lower court consolidation in said area; Supervisor Kenny seconded the motion; and The remaining Board members indicated that the Governor had been apprised several times of the position of the Board in the matter and that in their opinion no purpose would be served by sending a further telegram; and The Chairman called for a vote on the motion and the motion failed to carry by the , following vote: AYES: Supervisors A. M. Dias, J. P. Kenny. NOES: Supervisors J. E. Moriarty, E. A. Linscheid. ABSENT: Supervisor W. N. Boggess. There is no Board Order. This is a matter of record. In the Matter of Agenda Procedures and Smoking 1 Policy in County Agricul- tural Department. Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having come before the Board and having stated his opinion that the Board should not preclude a recognized employee organization from obtaining a specific agenda time at y which time the Board would decide whether or not a matter would be heard; and ro' Chairman J. P. Kenny having indicated that the Board had already decided the issue in question, namely grievance appeals pertaining to smoking regulations in the Office of the Agricultural Commissioner - Sealer of Weights and Measures, and having indicated that unless ' the Board as a whole determined to again hear the grievance that the matter was closed other than through court action; and Mr. Clarke having indicated that if the consensus of the Board was not to hear the ,I smoking grievance further then the only alternatives open to hin would be to go to court, or to seek to change the Board smoking policy under "meet and confer" provisions of the law; and Supervisor W. N. Boggess having voiced his opinion that the matter should not again be heard before the Board; and Supervisor A. M. Dias having expressed concern with respect-to a statement made by Mr. Clarke that a letter directed to the appointing authority, after Board decision on the grievance, had not been replied to by the appointing authority and therefore having moved to refer this matter to Mr. A. L. Seeley for response to Mr. Clarke, and said motion having been seconded by Supervisor Boggess, the motion carried by the.following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: Supervisor J. P. Kenny. f ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of ( ' Administration and Finance Committee on Request from Contra Costa County Legal Services Foundation for loan. This Board on March 23, 1971 having referred to its Administration and Finance. Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for recommendation the request of Contra Costa County Legal Services Foundation for a loan from OEO Grant Funds, in the amount of $25,000 pending receipt of its 1971 grant (no interest to be charged); and ' Supervisor Linscheid having reported orally on behalf of said committee, recommending that aforesaid request be approved subject to receipt of a letter of consent from the Regional Office of Economic Opportunity; and Supervisor A. M. Dias having recommended that the Contra Costa County Legal Services Foundation be requested to submit caseload reports to the Board covering its activities; i 509 March 30, 1971 - continued - NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee and Supervisor Dias are APPROVED. j The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Application for Funding Certain Health i Projects and Services. I The Board having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation, the request of the County Health Officer for authority to submit an application (consisting of eight separate components in the amount of $157,355 to the State of California, Department of Public Health, for funding of certain health projects and services during the 1971-1972 fiscal year; and Said committee having this day submitted its report (copy of which is on file in Yj the office of the Clark of the Board) recommending that authorization be granted for sub- mission of an application in the amount of $89 558 for the following projects: Liaison Nursing Project ($19,375), Drug Abuse ($11,1;98, Clerical Assistance for Student Nurse Field Experience ($7,755), Pediatric Preceptorship ($18,000), noting that the foregoing projects are a continuation of previously approved programs and were recommended by said committee on the basis that existing staff be authorized in performing the services; and two new projects, Medical Services Clinics services; and two new projects, Medical Services Clinics ($12,230) and Health Services Coordination ($20,700); and The committee having stated in its report that the two remaining proposed projects, Evaluation of Pediatric Preceptorship and Weight Reduction, did not receive committee =� approval as they involved substantial costs and were considered to be of relatively low \ ; priority as related to total health needs; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, "j IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Economic Opportunity Council Sponsored Training Workshops. This Board on March 23, 1971 on the recommendation of the Administration and Finance Committee (Supervisors E. A. Linsheid and J. E. Moriarty) having requested a report from the Economic Opportunity Program Development Director on the feasibility of holding proposed Economic Opportunity Council training program in the county without an overnight requirement; and Mr. G. W. Johnson, Economic Opportunity Program Development Director, having appeared this day with a report on said matter in which Mr. Johnson expresses the opinion that it is ' not feasible to hold this type of a workshop on less than a two-day schedule, and in which he further points out that the 1971 CAP grant application includes a comprehensive training plan and budget to support such a plan; and Mr. G. W. Johnson, on the aforesaid basis, having recommended that the Board of Supervisors approve the Training Plan for EOC Leadership Workshops which include four two-day (with overnight authorization) sessions scheduled during 1971 at locations in Contra Costa County if facilities are available and, if not, at the nearest available facilities; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the Economic Opportunity Program Develop- ment Director are APPROVED in principle. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 510 March 30, 1971 - continued - In the Matter of Authorizing j continuance of Community Action Programs under Program Year "F." Mr. George W. Johnson, Economic Opportunity Program Development Director, having I appeared and having indicated that on March 16, .1971 the Board of Supervisors had authorized the Office of the County Auditor-Controller to continuo to fund delegate agency programs for ' the work program and budget approved in Office of Economic Opportunity grant action for Program Year "F" for a period of 30 days from February 28, 1971, with a provision that evidence of appropriate insurance coverage is promptly submitted; and Mr. G. W. Johnson having requested that said authorization be continued through April 30, 1971 to allow for completion of delegate agency agreements; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the request of Mr. Johnson is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ac ABSENT: None. V In the Matter of Funding of Marina Center as a Delegate Agency. This Board on March 23, 1971 having authorized execution and submittal of a CAP Form 1 providing for program account adjustments and separation of Marina Neighborhood Council, Inc: from Pittsburg Concerted Services, Inc.; and Mr. G. W. Johnson, Economic Opportunity Program Development Director, having this day appeared and having requested approval of said Marina Neighborhood Council, Inc. for funding as a delegate agency; and i Mr. J. P. McBrien, County Administrator, having indicated that approval should be conditioned on receipt of written authorization from the Western Regional Office of Economic ' Opportunity; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ; - W. N. Boggess, IT IS BY THE BOARD ORDERED that the request of the Economic Opportunity Program Development Director is APPROVED subject to the condition cited by the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kermy. ,J NOES: None. ai, nG ABSENT: None. i In the Matter of Approval i of Resolution No. 71/201. 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/201, in which the Board makes application to the Local Agency Formation Commission for approval of annexation to County Service Area L-45, is APPROVED. (Subdivision 3856, San Ramon area) ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/204. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/204, in which the Board Proclaims the week of April 18 through April 24, 1971 as ADOPTION WEEK and encourages families in Contra Costa County to become adoptive parents, is APPROVED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 i , i AA 511 March 30, 1971 - continued - In the Matter of Approval I of Resolution No. 71/205. 111 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/205, in which the Board requests the Contra Costa County representatives in the California State Legislature to introduce a bill to provide for one additional Contra Costa County Superior Court ,judgeship; and refers the ' establishment of such additional judgeship to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review with the understanding that said approval will be recommended for confirmation or withdrawal at a later date, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. ABSENT: None. In the Matter of Approval of Resolution No. 71/206. On motion of Supervisor A. M. Dias,'seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/206, in which the Board fixes April 27, 1971 at 10:30 a.m, for sale of $4,245,000 issue of San Ramon Valley Unified School District Bonds, Series A, is APPROVED. i, The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I'In the Hatter of Approval of Resolution No. 71/207. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/207, in which the Board authorizes its Chairman to execute a Grant of Easement to San Pablo Sanitary District for the existing sewer and water ;pipe lines located on County property adjacent to Montalvin Manor near Pinola (County Service Area R-1), is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �In the Matter of Approval ?of Resolution No. 71/209. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/209, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Gladys Louck, is APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. iIn the Matter of Approval ' !of Resolution No. 71/210. r Pursuant to Government Code Section 29802 and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/210, Jn which the Board authorizes the County Auditor-Controller to draw new warrants to replace ;out-dated warrants, without prior individual order of the Board, through October 31, 1971 ;only, is APPROVED. i i 7 512 March 30, 1971 - continued - The foregoing order was passed by the following vote of the Board: t i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. F t NOES: None. Y Zzc2 ABSENT: None. In the Matter of Canyon Abatement Proceedings. Supervisor E. A. Linscheid having inquired as to the status of the abatement proceedings in the Canyon area and the hearings held thereon, and having recommended that the County Hearing Officer be requested to advise the Board as to the anticipated date for receipt of his report on the matter; and , On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendation is approved. The foregoing order was passed by the following vote of the Board: l AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. s :G ABSENT: None. In the Matter of Establishing a Coordinator for all "People Services." The Board having this day considered submittal of applications for OEo grant funds for a proposed drug abuse program and for a proposed alcoholism program; and Supervisor A. M. Dias having commented during consideration of said programs that the; proposals are illustrative of the problems facing the Board of Supervisors in coordination of social programs; and Supervisor Dias having suggested, therefore, that the Administration and Finance Committee and County Administrator consider the advisability of establishing a coordinating position for "people services" during review of the 1971-1972 fiscal year budget; On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. #- ABSENT: None. TcI In the Matter of Approval of Resolution No. 71/198. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/198, in which the Board fixes April 22, 1971 at 10 a.m. as the time for the County Right of Why Agent to conduct a public auction for sale of four single-family residences located at 168 170, 176 and 180 Camino Pablo, Orinda area (acquired for the realignment of Camino Pablo, Road No. 0961, Work Order 4434), is APPROVED. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, c= ton .,f J.0 513 March 30, 1971 - continued - "r In the Matter of Application for Funding Certain Health Projects and Services. The Board having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation, the request -of the County Health Officer for authority to submit an application (consisting of eight separate components in the amount of $157,355 to the State of California, Department of Public Health, for funding of certain health projects and services during the 171-1972 fiscal year; and I Said committee having this day submitted its report (copy of which is on file in the office of the Clerk of the Board) recommending that authorization be granted for submission of an application in the amount of $89,558 for the following projects: Liaison Nursing Project ($19 375), Drug Abuse ($11,(}98), Clerical Assistance for Student Nurse Field I Experience (7,755), Pediatric Preceptorship ($18,000), noting that the foregoing projects are a continuation of previously approved programs and were recommended by said committee on the basis that existing sta-f' be authorized in performing the services; and two new projects, Medical Services Clinics (412,230) and Health Services Coordination ($20,700); and The committee having, stated in its report that the two remaining proposed projects, Evaluation of Pediatric Preceptorship ani Weight Reduction, did not receive committee approval as they involved substantial costs and were considered to be of relatively low priority as i related to total health needs; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .NOES: None. -. ABSENT: None. In the Matter of Office of Economic Opportunity Grant Applications. ' On March 23, 1971 the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having taken under consideration along with other proposals submitted by Mr. G. W. Johnson; Economic Opportunity Program Development Director, applications for federal funds for a drug abuse program and for an alcoholism program; and Supervisor Linscheid having this day reported and recommended that the Board endorse the proposed drug abuse application, but that similar endorsement of the alcoholism program be withheld because financing from grant funds after the initial program year is conjectural; and C The Board having considered the matter; On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that the recommendations of Supervisor Linscheid are APPROVED; and - IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Hoard, is AUTHORIZED to execute CAP Form 1 to cover the aforesaid drug abuse program. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. 1 ! ABSENT: None. t Uw Uvi d � •.i ...ur,�. ' ? f a :+ Tt 514 March 30, 1971 - continued - f In the Matter of Approval of Resolution No. 71/211. E On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT } Resolution No. 71/211, in which the Board directs County Counsel to prepare in draft form and submit to the county represantatives in the California State Legislature proposed legislation amending the Contra Costa County Municipal Court system to provide for the following, is APPROVED: j 1. Adjustment of court attache's salaries; ' 2. Staffing of a four, five, and six-judge municipal court; and 3. Board determination of number of judicial positions ; and for termination of vacated judicial positions in �i connection with judicial district consolidations. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/212. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/212, in which the Board authorizes the County + Counsel to prepare and submit legislation to the 1971 Session of the California State 1 Legislature to newly created County Service Areas to enable them to commence operations prior to such time as a budget for said district is formally adopted and becomes effective, is APPROVED. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval i of Resolution No. 71/212. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/212, in which the Board authorizes the County Counsel to prepare and submit legislation to the 1971 Session of the California State Legislature to clarify statutes relating to appropriation of money advanced to newly created County Service Areas, to enable them to commence operations prior to such time as a budget for said district is formally adopted and becomes effective, is APPROVED. i The foregoing order was passed by the following vote: 1 f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/213. } On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/213, in which the Board authorizes the County Counsel to prepare and arrange for introduction in the 1971 Session of the California State ' Legislature of amendments to the Government Code to provide for election on the issue of f establishing a County Service Area, if 20% of the registered voters residing within the territory have protested the establishment, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. C 515 March 30, 1971 - continued - In the Matter of Approval of Resolution No. 71/214. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/214, in which the Board authorizes the County Counsel to prepare and arrange for introduction of legislation amending Government Code Section 25358 to clarify authorization and contract procedures for maintenance of county buildings and grounds, is APPROVED. The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: Supervisor W. N. Boggess. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: j HONORABLE JAMES P, KENNY, CHAIRMAN PRESIDING; 1 SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. In the Matter of Applications APPLICATION NUMBERS 81-125 of Standard Oil Company of California for Changes in Assessments. jAt the request of the County Counsel and on motion of Supervisor A. M. Dias, j seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on the applications of Standard Oil Company of California for changes in assessments on 45 parcels which was continued to April 21, 1971 at 9 a.m. be CHANGED to April 26, 1971 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. " ABSENT: None. And the Board adjourns as a Board of Equalization and reconvenes as a Board of `Supervisors with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. In the Matter of Progress Report by County Medical J Director on "Capitation k Plan. George Degnan, M.D., County Medical Director, having appeared before the Board on this date to present a progress report on his proposed "capitation plan"; and Dr. Degnan having advised that the County Medical Service was still negotiating with State authorities with respect to said plan and that he was hoping to establish a target i date of May 1, 1971 for completing a contract suitable to both the County and the State; and Dr. Degnan having also referred to a health meeting last Thursday (March 25, 1971) held by Federal and State officials and advised it was interesting to note that one of the main issues under discussion was a capitation arrangement and, accordingly, he was happy to report that the County was in a participatory position; and i Dr. Degnan having also referred to the Duffy Bill, which was receiving the considera- tion of the California State Legislature, and pointed out that the amount of money to be made available under said bill was $10,000,000 which would not fully compensate counties for I overexpenditure; and I Dr. Degnan having also advised that action had been initiated by County Medical I Services in taking on employees to process prior authorizations and that said authorizations might be liberally interpreted by the State and permit recovery from the State of funds expended by the County; and i i - i j i 516 March 30, 1971 - continued - Dr. Degnan having pointed out that it was his understanding that the bill proposed by the County Supervisors Association of California had been introduced in the California State Legislature and that said bill was intended to place counties in an option relationship with respect to Medi-Cal; and In response to inquiries from Board members Dr. Degnan having advised that Health Maintenance Organizations (HMO) were going to be the main thrust for funding for medical care, that said arrangement would simplify the whole State and County system for medical care, and that Contra Costa County would be in a "Number One" position for consideration in i view of the preparatory work which had been done. MATTER OF RECORD ONLY, NO ORDER ADOPTED BY THE BOARD. l' And the Board takes recess to meet on Tuesday, April 6, 1971, at 9a.m.,-in the j Board Chambers, Administration Building, Martinez, California. , I aims Kenn Chai an ATTEST: W. T. PAASCH, CLERK Deputy Clerk yy t i- f <Ce t { Z _ V i o Ml*' ,m $ a x ..7 STATE OF CkLIrCRPIT_A SS. , COUNTY OF GOP?m3A COSTS? ) :� I, J. R. CLSSONT, County Clerk and ex-off ico Clerk of the Board of Supervisors, in and for the County of Contra Costa, State of California, do hereby certify the ricrofilm herein to be.a full, true and correct copy of the orif.inal documents, records, instrurents, books, papers, raps and transcripts in actions or prcceedinf.s before the Board of Supervisors, or otherwise filed in ry office pursuant to law. I further certify that the foregoing records were r:icro- filmed under my direc-jon and control pursuant to the provisions ' of'Sections ,25105, 26202 and 26205 of the Governr..ert Codc. Witness tri• hand and the Seal of the Board of Supervisors affixed this 21st day of August 19 78 J. R. OL•SSO2:, County Clerk and ex-officio Clerk of the Board of Supervisors. b �x ydzcm Deputy County Cl r 'ate 243 vol. 101.E r CO2lTAINIS: SL PE,VIS ORS RECORDS d% { dvov. 10,1370 TO i1ar. 30,1971 s 1 Yy t 4 s' yi � y S �?Ti