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HomeMy WebLinkAboutMINUTES - 11061974 - R 74E IN 3 , d ,4 y t }� 4 � ar r z «y TRE BOARD OF SrFFRVISORS IN ALL ITS CAPACITIES Pi7RSTJ.4NI' '."n '3R'�T_23A"iC= CODE SECTION 24-2.402 IN REGULAR SESSION AT 9:00 A.M., WED* SPAY, NOVEMBER 6, 1974 7 ROOM 107, C)T-N"-v ADMFNISTRATION MTMDYNG, MARTIVE?, CaLIF'nR`iIA. "RESEN71: Chairnan J. E. Mirinrty; Presiding; Supervisors J. P. Kenny, W. N. Boggess. ARS-E717": Supervisors A. M. Dies, E. A. Linscheid. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Board consideration prepared by the Clerk, County Administrator end Public Works Director. ' JAMES P. KENNY.NtCH«OND CALENDAR FOR THE BOARD OF SUPERVISORS JAMES E. MORIARTY 1ST DISTRICT CN.AIMMAN All RDD M. ICT tat.PAslo COS\ 1 R f! COSTA 1 CO T(\ TY Y:AARGIl H.10440NCOGGS IND DISTRICT }.\ i 1 1�./ j I'1 1,,,J�,JjV j� j YtC[ CNAIR V/H JAMES E. MORIARTY. L%rATLTTE JAMES R.OLSSON. COu..TT CLERK JRD DISTRICT AND rQg? Aho E[D/IIC.D Ci CRR or T..0 60AR0 %VARkEN l:. BOGGESS. CONCORD SPECIAL DISTRICTS GOVERNED BY THE HOARD MRS. CERA-1 01•.v RtLSSELL 4TH DISTRICT CHIEF CLERK u,.+...aJ i.nn W:.utt�, p(1:,.M IVr. w«i.t:►.IylnA..v.+ u.Jtl4lt.v EDMUND A. 11I:SGNEID, •ITt>1RURa /NOH[ 229.3900 STH DISTRICT P.O. box roll 94TEA51014 2371 ASARTINEZ. CALIFORNIA 94553 The Board :,ill. neet in a'2 its capacities vursuant to Ordinance Code Section 24-2.402. 9:00 A.M. Call to order and open-;:?g ceremonies. 9:00 A.M. Consider recomi--��endatio;:s of the Plzblic Works Director. 9:10 A.M. Consider reco=—endations of the County Adn.in?strator. 9:30 A.?`. Consider ";to:rS Subrl� .ted to the Board. " 9:30 A.M. Consider recomae.idations cf Board members. 9:1 .5 A.1-1. Consider recd"„er_dations of Board CoiLmittees. 10:00 A.I-% Yecuti ve Ses--ion (Oovernn—ant Code Section 54957.6) as required. 1 TEE':3 .J 1.'�!. 3✓:! Ate ..:+ BVtLRY 1 . APPROVE, minute2 Of F ecc ..__.g3 _Cr ....8 m..n..h as OC..ob.,. , t 074. 2. DECLARE' cortair. ordinances duiv published. 3. AU?'-70�, 72' pro-,;-o_:n o-` legal def--=e for 11. Donald ^snk, County Auditor—J1Jr ro ��r� i n COnne:' ,n with Superior or CCC rt Action No. 1,177360' (s_-:gig, nducci, and ::e?drip) . 4. ACCEPT as complete co::str;;ctic zril vate improvements in the f olloz•.ing: ' a. Subdivision 113 3, Orinda •.-xonerate bond; b. Minor Sl ^ iv i cion 23-72 , -Danville area; axon e r3 Ue bond; c. Minor S:.i�'bdIvision 191 -72, :':cr va area; exonerate bond; and d. Minor Subdi izic.�_^. 24-9-72, Lafayette area; exonerate bond. 5. AUTHCRIZE' execution of a^reer.e::; for con3truction of private improvement: in i ..tlr 3;:bdi:•_' cn 2-74, Pazheco arca. 6. AUl'iiO1IZ� changes i-n the assess-^.:,'n-U roll and cancel?Rtion of deli.ncuent tn_=_ ^en,.=tJ, pursuantU- to Revenue and Taxation Coda Section 9.:�'. 7. DEITY the fo31G:;ing cla-i ms : a. R b .,G7 E. Sti::]r-le, for porsonal injuries; b. ?�i_ ae_'lS* ::._�`' , v3L,G ��.^_' gent"ral da-1 ges; C l:n_ter Si=n , ;.`- , '. J ' c:' z�:nera d::l`IRges; d. Richard L. _c:, general danaryt:s; and 0. The FacifiC v .:. 'Jle^"'ITIh Co mr-iny, utiv .c. etor,s OI' ."'Ob ^tai C :'l3✓�f:. 00002 I Board of Supervisors ' Calendar, continued Noveriber 6, 1974 Items 8 - 17: DET:tRMIIIATIOIT (Staff reconzian elation shown following the item. ) 8. MEMORANDU1.1 from Director of Plannin; (in response to Board order) transmitting, copy of a lettor sent to Mr. A. W. Malick with respect to his proposal that the County Ordinance Code as it relates to minimtuz drainage requirements be amended. ACMOWLE,DGE RECEIPT 9. LETTM, from Chairman, Economic Opportunity Council, requesting authorization for delegate (agencies to appoint staff to fill budget approved positions to eliminate delays in programs. REFER TO AD1,11NI S`l`nATION A167D FI IANC E COPIMITTEE AND COUNTY ADMINISYRATO i 10. LETTER from Cnairman, Economic Opportunity Council, requesting that a Cos-=, nity Developnent Advisory Board, comprised of representatives from coimmunity and low income groups, be appointed to advise the Board of Supervisors on matters y related to the Com_muni ty Development and Housing Act of 1974- REFER TO CC1TNTY GDAMIi IS"DiATOR FOR REVIEW 11 . LETTER fron Ms. Patricia Lewis, Rehab. Volunteers, Richmond, solicitinrr funds to maintain a non-profit operation for the employ:rant of handicapped persons . RE01 TO DIRECTOR, HUMAN RESOURCES AG:*CY FOR REPORT s` 12. LETTER from Nutrition Coordinator, Home Health and Counseling t Services, Inc. , ralnut Crcak, enclosing evaluation report explaining rt-ilationship bet-ween -Meals on Wheels Program and Nutrition Progran for th-; E?derly (Congregate Meal Program) and containing reco:-4--and tions concerning continuance of the prograns and: fer financing by the California Office on .ging. REFER TO ►7I=iEC �i HU Ali t�E"�JURCI;S AGEiiCY FOR REPORT 13. RESOLU'TIO : adopted by Board of Directors, Contra Costa County Historic.-I Society, requestling protection and preservation of historical heritage sites and structure, inclusive of adoption of an historical Element to the County General Plan and/or enactment of an ordinance providing historical heri- tage zoning districts. R F:E:.R TO DIRECTOR OF PLARIING FOR REPORT 14. LETTER from Mr. K. B. Renkert, Martinez, ` calling attention to the problem of sewage surfacing from,, septic tank systems in the Muir Oaks area and re4uestiniabatement action. REFER B TO ACTING COUINTY 'AL'ER FOR REPORT 15. IiLi�iOFiA\TnUi•: from A,^riculturul Co*.missioner (in response to October u, ; 97i. 11"OnPd order) transmitting tabulation of cost for services at various veterinary hospitals . AC}.1tiC)'.�'L:D1J n:.t.�IPT 16. LETTER from Business Manager, Contra Costa County Employees Association, Local No. 1 , asserting that the county has responsibility to meet and confer on certain of the Special Animal Control Review Co,iittee reco:a:endations before final action is taken b•, th,_- 'H3! rd. TO !:D'1 ISTRaTION AND FI11A C Ci72 I='1' .:: AIND COU :TY AD1%:!1 IS`rRATOR 17. REiron ctir. Ccun-y Health Officer (in response to October 6, 197:, '`.,_,rd c':'C'f.:') t:.:`. thc of Mr. Jamoa Bolstau, A en.el orerrT :-ud--3 i:afin�'. :, for authorization to utilize a septic tr-nk sy: ten ?nst-sl iec: prior to declaration' of R OI'BLOi'?.:n {:: ens in L;n Urlrida area, b9 approved with condition. APPROVE: R :;OMii!'`- D TIO11 D EADLT?; POR AGE:" DA ITEMS: WEDIiESDAY, j P.M. 0003 i N 0-'4?IC3 02 THEE COUNTY ADMINISTPATOR i CO_`rl-RA COSTA COUNTY Administration Building Martinez, California To: Board of Supervisors Suojeet: Reco=ended Actions, November 6, 1974 From: Arthur G. Will, County Administrator I. PERSOMI L ACTIONS None U. GU"S AYD DOX&TIONS 1 . Accept gifts to the Kensington Library valued at X322 from the Friends of the Kensington Library. 1II. TRJkVL'L ATUEORIZATIONS 2. Authoriza Orlyn R. 'Mood, M. D., Acting County Health Officer, Jogi Khanna, M. D., Acting Chief, Co—,unfty Health Services, Willie McGowan, Director, H.-PSDT Project, and Donald R. Meyer, Data Projects Coordinator, to attend SRS Demonstration Project roasting at University of Texas, San Antonio, Tawas in the period from No v e=-bsr 20, 1974 to November 22, 1974• All costs are reimbursable from BPSDT ?roject funds. rV. A??RO?RTATsO',dS ADJIIj' t'TS 3. Internal Ad us tma nt's. Changes not affecting to La?s =or th,5 following accounts: County Administrator (Plant Acquisition), Public Works, ?urchasing, Suparior Court. Va. LTIMM AND C OAC T 10:'S None VI OTEMER ACTIONS 4. Authorize increase from X25 to 475 in Patty cases fund of the ?Ianning Department, as requa3tad by the Diractor of Planning and reco=e_nded by the County Auditor-Controller. 5. Authoriza Daymsat of a special board and care rata of ;�1'80 Der month, affactiva November 1 , 1974, to 'A-- . and jars. 'isal w-hitahur-st., 1071 La bond;a Lana, Napa, California for the care of an emotionally dist'.:.rbed dada_dent child of the court, as reco=ended by the Diractor, H,=n Resources Agency. 00004 �r Too. Board of Supervisors From: County Administrator ?fie: Reco=ended Actions 11/6/74 Zags 2. Vl. OTHER ACTIONS b. Authorize patent of a special board and care rata of $*275 par month, effective 2107embar 1 , 1974, to lira. 1 hods Caddow, 5201* Zal=% Drive, Concord, California for the care of a physically handicapped dependent child of the court, as recomm- nded by the Diractor, Hunan Resources Agency. 7. Ac'tnowledge receipt of ma=oranda of E=loyee Relations Officer advising that the following petitions partaining to representation units kava been filed: (1 ) ACE to modify Fiscal Services Unit represented by Local 1 . (2) United Clerical Employees, Local 2700, AFSCIO, to modify Fiscal Services Unit represented by Local 1 . (3) Lacerti-'icatio3 of Fiscal Services Unit represented by Local 1 . (4) Contra Costa County Zhvironmantal Health Association to modify Health Services Unit r apresented by Local 1 . 8. Authorize CLair=an, Board of Supervisors, to a acute a rsements for use of State Mdlita:y =aci2;ties (Concord and Pittsburg S tata Ar--ori--s) during calendar yaar 1975 for clinics conduc tad by the County Esa?th 0epartz=gnt at a total cost 9. Authorize Ch-air--.an, Board of Supar7i3ors, to execute :rant application to the State or California, Office of Criminal Justice Tanning, tz� p;=cbase copies of vidso �ra:air3 prY ars in tba amount of 53734. -or use by all lav enforcameat agencies in Contra C0341.-a County. _Iv'3 Chairl-ST t-0 a3k fo: any co zts by intarested citizaas IM a-�;,an danca at tha testing 3ub fact to carrying For-ward any p-articular itam to a ?a tar spec i _c time if d;scu3sion by citizens becomes leu thy and interferes with consideration of othar calanda_r items. DMID M3 FOR AGENDA 1MM:: THUdS171ky, 5:00 P.M. UOQ45 CONTRA COSTA COSTA COUNTY i PUBLIC WORKS DEPARTMEtrr Martinez, California November 6, 1974 A G E N D A REPORTS None SUPERVISORLAL DISTRICT I No Items SUPERVISORIAL DISTRICT II Item 1. COON STREET - AliMRTON AVE-NU - Road Nos. 2295AS and 2295AR - Crockett Area At the request or local citizens and after an engineering study, it is reco=ended that Traffic Resolutions Nos, 2013 and 2014 be approved as follows: Traffic Resolution No. 2013 Pursuant to Section 22507 of the California Vehicle Code, parking is -her--by declared to be prohibited at all times on the east side of COOKE STREET (Road No. 2295AS) , Crockett, beginning at a point 45 feet north of the centerline of Atherton Avenue and extending southerly a distance of 35 feet; thence around the curb return and extending easterly along the north side of ATHERTON AVENUE (Road No. 2295A.R) , a distance o= 42 feet. Traffic Resolution No. 2014 _ Pursuant to Section 22507 of the California Vehicle Code, parking is hereby declared to be prohibited at all times on the south side of ATHERTON AVENUE (Road No. 2295AR) , Crockett, beginning at a point is feet west of the centerline o= Cooke Street and extending westerly a distance of 30 feet. (TO) SUP7-11-VISORIAL DISTRICT III Item 2. FERN:400D DRIVE - Proiect No. 3335-6058-74 - Rhee-m Area The following bids were received and opened in the office of the Public Works Director on Wednesday, October 30, 1974 (continued on next page) A G E N D A Public :,forks Department P--e 1 of 3 November 6, 1974 WORD _I i r i i G4 ,v:., •• p.b•. r I tca 2 continued: for the sto_.a drain modifications .on zrnwood Drive at Rheem Boulevard in the Rheem area: Apollo Concrete CoWpany, Inc. , Antioch. . . . . $3,775.00 Martin Bros. , Inc. , Concord. . . . . . . . . . . . . . $4,356.00 Peter Cole Jensen, Danville. . . . . . . . . . . . . . $43-473.00 E.G. Alves Construction,• Pittsburg. . . . . . . . . $4,822.00 t Engineer's Estimate. . . . . . . . . . . . . $43,000.00 It is reco=ended that the Board of Supervisors approve the Plans and Specifications and award the contract to Apollo Concrete Company, Inc, or Antioch. i (RD) SUPERVISCRIAL DISTRICT IV No Items SUPERVISCRIAL DISTRICT V Item 3. STATE HIGHRAY 4 - Oaklev Area At the request of local citizens and after an engineering study, it is reco=erded that Traffic Resolutions Nos. 2040 and 2041 be approved as follo:.s: Traffic Resolution No. 2040 Pursuant to Sections 21112 and 22506 of the California Vehicle Code, parking is hereby declared to be prc_tibite:, at all timi es, except for buses engaged in loading or ' unloading passengers, on the north side of State Highray *4, Oakley, beginning at the prolongation of the centerline of Second Street and extending westerly a distance of 72 feet. Traffic Resolution No. 2041 Pursuant to Sectios21112 and 22505 of the California Vehicle Code, parkin, is hereby i declared to be pro:ibiced at all t1mes, except for buses engaged in loading or unloading passengers, on the south side of State iiigh-,tiay 4, Carley, beginning at a point 36 feet east of the centerline of Second Street and extending easterly a distance of 60 feet. i (TO) GE ti D A Public Works Department Page of 3 :ovember 6 . 1974 o00VMai I 1 0 Item 4. LONE TREE 1-:,Y - Project No. 6971-4498-71 - Brentwood Area It is recommended that the Board of Supervisors approve and authorize the publication of the "Public Notice of Design Approval By The California Department of Transportation For The Lore Tree Way Widening Project." The design for which approval. has been granted is identical to the original design for which a Notice or- Opportunity fOpportunity for Public Hearing was published on April 5 and April 12, 1974. The publication of this Notice is a requirement of the California Department of Transportation and the Federal Highway Administration for Federal Aid Secondary Projects. (RD) Item 5. COUNTY SERVICE AREA L-45 - Danville Area At the request of local citizens and in conformance with the policy on street lighting, Resolution No. 72/341, it is recommended that the Board of Supervisors authorize the Pacific Gas and Electric Company to energize twenty (20) 11,000 lumen, mercury vapor street lights in the Danville parking lot Assessment District No. 1973-4. The lights shall be energized in conformance with the drawing entitled "County Service Area L-45, Assessment District No. 1973-4," dated October 28, 1974, which is on file in the Traffic Engineering Division of the Public Works Department. The lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45. (TO) GE TR4L Item 6. CONTRA COSTA COU?\'i"' W-l"ER AGE::CY The Board of Supervisors to consider attached "Calendar of Water ;Ieetings." No action required. (EC) TATE Chairman, to ask for any comments by interested citizens in attendance a;: the meeting subject to carrying forward any particular item to a later specific time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. A G E N D A Public' Works Department Yage 3 of 3 november 67 1974 00008 IVa Prepared Jointly by the Water Resources Reoresentative and the Chief Engineer of the Contra Costa County Water Agency November 1, 1974 CALENT]hR OF WATER M:STINGS .(Includes Meetings for which attendance has already been authorized) - ATTENMANCE TIME Date of Bd.. DATE DAY SPONSOR PLACE REMARKS Recommended Authorization Nov.6 lied. Department of 3:00 P.M. Public fearing - Staff Water Resources 140 Birch St. -Environmental Impact • Edna H-,.'&,1 Jr. Report - Peripheral High School Canal Project Brentwood Decll Ided. California Senate Ti&L and Public Hearing - Staff Agriculture and PLACE to be Environ=ental Impact Water Resources Announced Report - Peripheral Committee Canal Project 00009 � I � In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 7�1 In 1he Matter of Proceedings of the Board during month of October, ?P74- On motion of Supervisor W. N. Boggess, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of the Board for the month of October, 19-14 is waived, and said minutes and proceedings are approved as written. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this Eth day of November. 19 71 J. R. OLSSON,' Clerk By!tf Deputy Clerk Dorn y Laz rini H z+ $ly+ -iaoo 00010 i - x IN THE. BOARD OF SUPERVISORS OF CONTRA COSTA COU::TY, STATE OF CALIFORNIA In the Matter of Affidavits ) noiromhor b , 1974 of Publication of Ordinances. This Board hating heretofore adopted Ordinances Nos. 74-59 through 7!1-65 and Affidavits of Publication of each of said ordinances having been filed :ith this Board; and it appealing from said affidavits that said ordinances ::ere duly and regularly published for the time and in the manner reeuired by la::; 2:0:;, THEREFORE, on moz:ion of Supervisor ;1_ BoA�pas seconded by Supervisor T. D. 7Cenn3 , 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 . ". .T. W. Mori-irt r HOES: '=one. ABSENT: -Surer•lisors Lir.scheid, I 0©011 f i E i 5 I! TFF pnAup OF SVPEP.VISORS OE COTIrrRA Cr,-TA COTP.r-Y, STATE OF CALIFORNIA In the Matter of Authorizing ) Appropriation Adjustrents. ) November 6, 1971s On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Soggess, 1T TS By TTW, BOARD ORDERED that the appropriation adjust^ients attached hereto and by reference incorporated herein, are A?PRIV-1M. The foregoing order was passed by the following vote of the Roard: AYFS: SuD_ ervisors J. P. Kenny, W. Y. Foggess, J. F. moriRrty. A')T;n- : `.tine. AT:%SE EN ': guDervisors A. M. Dias, E. A. Linscheid. 00012 ra r• ate,.- y_ r 1 t' i 40S r cawrkh cosTA com7y a ' ^ APPROPRIATION ADJUSTMENT D. DEPARTMENT OR BUDGET UNIT Public :storks RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM• Increase Fund Decrease iii Code Guantity) Budaetl}nit Oa.ecr Suo.«ec*_ (CR X IN 66) � I t 00012 111 1 1 IN rlli PW i q ��1a•�5 CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT DE:aR TM;:%T y? 5_:)GET ;r:IT -Public 'forks RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special ACCO'_'NT T _ CaJECT OF EXPENSE OR FIXED ASSET IT@A' Increase Fund Decrease Code Quontity) Bu6.7etUnit Oa ea S__.Acct. (CR X IN 66) ri.'..W 0?:a1TI0NS 01 1003 063-7753 001 Sedan Compact $ 2,928. 002 Sedan Compact Add $ 231928. 004 Station .%a,-,on 9? 12000. 005 Station Wagon 9? Ad 1,000. OG6 Station :tiaoon 6? VAC 450. 017 Station riagon 6P Add 450• 009 Sedan Intermed I/AC 22,500. 010 Sedan Intermad Add 22,500. Oil -Pickup 1/2T 5,500. 012 -Pickup 1 12T Add 5,500. 013 Aaimai Body 16,000. 014 Anima? 3od., Add 16,000. 015 'icku? 3/1sT 900. C16 ?icku? 3/4T Adl 900. 017 Pickup 314T Corex 1,650. 016 Pi ckun 3/4T Crew Add ` 1 � I,650. 019 Truck 1T 10,450• 020 Truck 1T AddREeOVEp 10,450. ` 021 van 3/4T Window OCT ' 1974 � 975. 022 Van 3/14T Add contra costa Coin; 975. 023 Truck 1/2T FaM Admirtii'ra'e► 425. 02u Truck 1/2T ra'D :Add 425. 025 Dum? Truck 5n / 01 1,(00. 026 Duan? Truck 51'0 Adi 1,600. PROOF _Comp._ li_P_ _VER._ ?. EXPLANATION OF REQUEST t If capital outlay, list items and cost of each) TOTAL ENTRY Date Descuptian To combine funis for outfitting vehicles with capital accounts for ourcnase. z APPROVED: SIGNATURES DATE AUDITOR— Q _74 CONTROLLER: COUNTY ADMINISTRAT BOARD OF SUPERVISORS ORDER: YES: SUperrLsors 1•'. ,i,,.. . 'e. NOV 6 1974 NO:.kc)' Ik °n 10-29-74 J. R. OLSSON. CLERK _ }jam v a{'Q _ Deouty Public 4orks Director Title � Dote Approp.Adj. Journal No. ( M 129 Re, 2,661 • %er IustrLctiurrs vu Res erse We 00013 1 CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT ?EPA, TMEhT OR BUDGET UNIT RESERVED rOR AUDITOR-C:0%'TROLLER'S SUPERIOR COURT (200) catc Fund ._ Decease Increase Code Q.:cntit.! Bucaet Un. t%ae-t :a C. (CR X IN 66) 01 1003 200-7751 40,0-,1 2 ROYAL ELECTRIC TYPEWRITERS $ 52.00 ( 200-.2/0O OFFICE EXPENSE $ 52.00 PECEIVEQ OCT 301974 'on:ta Costa Count; �.� Rdmitusttator Q7 PROOF Co_F - �_r_ 1_:R._ _. EX'-N,:AiiON OF REQUEST i If eo tal outlay, list items and cost of each) TOTAL - - - ENTRY Budget approval in the amount of $800 for 2 Date +De,-,;Zt, , typewriters (Legal Research Assistants). t Regular county price is $429 each. Available from Micco Office Equipment for $400 each plus tax. APPROVED: SIG ES -ATE Adjustment necessary because of increase AUDITOR- iin cost since original request. CONTROLLER: ;�� ' r COUNTY ADMINISTRATOR: BOARD OF SUPERVISORS ORDER: 1 YES: 3upervLor, R,-%,nY. ab., ... Nov 1E 0 » ��ERK r• ' ; }r • ' - SUPERIOR COURT ADM. 10/23/74 �( t'ex W. 0.1-MILL Title Date 000I4 prop.Adj. i i M i?; Re. oE'` • G�.,. (t».strr.cti•.es or: Ret erse Side Journal No. i 1 i 3 ' CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I. DEPARTMENT OR BUDGET UNIT (/ ! RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM' Increas Fund Decrease e A I Code Quontit ) BudaetUnit Obiect Sua.:.cc?. t CR X iM 66) Avail-able from Micco Ottice hquipment for $400 each plus tax. APPROVED- Sl ' SATE AUDITOR- Adjustment necessary because of increase in cost since original request. CONTROLLER: COUNTY ADMINISTRATOR: BOARD OF SUPERVISORS ORDER: Y rs: supervLor2 Rtl,-.11%.. abliv. NOV 1E 19 SUPERIOR COURT ADM. 10/23/74 f, Wey IMPLERK v. I L, e,el- W. WNEILL Title Date Approp.Adj. 12; Re, 6c` el Side Journal No. " V ee In stru r ti"FIS on R CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I. DEPARTMENT OR BUDGET UNIT RESERVED FOR AUDITOR-CONTROLLER'S USE Card Special ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM Decrease Increase Code QuontitFund y) EiudoetUno Obiev 5uz.Acct. CR X IN 66) 1005 0L0—r"7-2 01,. ; 30.00 U-1- 3' 00 1 4 L A� r NECFJV.— OCT 'ona Costa sta CCU-1 Admin.11 re w Z PROOF _Corp4t`TOTAL I _J-1.1ER. 3. EXPLANATION OF REQUEST( If capital outlay, list items and cost of each) ENTRYu A-L -d e` f-LA:r-.& f!'(-r- " iy-ls Unit cover a price inczea.-e Date APPROVED: St GN ATI E DATE py S AUDITOR- t 0c,,r CONTROLLER. COUNTY ADMINISTRATOR- BOARD OF SUPERVISORS ORDER: YES: V 6 1974 NO:. J. R. OLSSON 4L4S-9rature Title Date 00015 Approp-Adj. S ev Instructions opt Rez erse Sid, Journal No. , M 129 Rev. 2 b, tl 5 l CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT I. DEPAPT►AE'tT GR BUMSE r U'tIT County Administrator RESERVED FOR AUDITOR-CONTROLLER'S USE Plant AC itl$1t1On Card Special ACCO;':T 2. -06JECT OF EXPENSE OR FIXED ASSET ITEM ' Increase Code Ouanntvl Fund $ dactun,• Decrease Od�r_r 't":c'• (CR X IN 66) / 1003 086-7710 J31 Alter. Dupl. Mach. Area $600 1003 086-7710 690 Transfer to 650-2283 $600 PROOF _Comp. K.P. VER. ;. EXPLANATION OF REQUEST! If capital outlay, list items and cost of each) TOTAL - ENTRY To complete certain modifications at office duplicating and record reproduction Date Des.=,," area on the 6th Floor, County Administration Building to provide office space for County Service Area Coordinator. APPROVED: SIGMA IRES DATE AUDITOR- ! 4 CONTROLLER: COUNTY ADMINISTRATOR !" BOARD OF SUPERVISORS ORDER: YES: Superciors 7:... •_011111111R No:. >u,.. 4,��,. Assistant to the J. R. OLSSON, CLERK n, 7 County Administrator ll/l/7 S+gnotute —21 Title Date Approp.Adj. 1O�/ Al 129 Rev. 2:66) /uO0(F./ Journal No. ' xer strnr-tions urr Ret Side jvr1 i i y Wo d. In the Board of Supervisors of Cay ... rV-,... VVI• )I V ..•.. � . r "Tovember 6 197_, In the Matter of Ap roval of Resolution(s) No s) - 74/952 through 74/957. On motion of Supervisor W. 11. Bo7zess , seconded by Supervisor T. P. Kennv , IT IS BY THE BOARDIMERED that the following resolutions is are) hereby APPROVED: Resolution Numbers 7?:/95? throl.c-h 74/91;7 - Authori7.inr thr County Auditor-rontrollAr to make certain rhanr—s in the assessment rolls. The foregoing order was passed by the following vote: AYES: Sun_ er-lsors J. P. Kenn•r, W. Ni. 9or-?-ss, J. vor.arty. NOES: ione . ABSENT: iupervisors n. I'. Diss, ' , A. Linseheid. a0os7 In the Board of Supervisors of Contra Costa County, State of California November 6 ' 19 74 In the Matter of Approval of Resolution(s) No{s). 74/958. On motion or Supervisor J. P. Kenny , seconded by Supervisor W. N. Bow ess , IT IS BY THE BOARD RDERED that the follo;dng resolution(s) is (are) hereby APPROVED: 74/958, authorizing its chairman to execute a grant application to the State Office of Criminal Justice Planning for funds to purchase copies of video training program materials for use by all law enforcement agencies in the county ($69" 39 in grant funds and $36.71 in matching funds) . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. rSoriarty. NOES: None. ABSENT: Supervisors A. 1 . Dias, E. A. Linscheid. 00018 ` I I , -rk EMN } In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 74 In the Matter of Memorandum from Employee Relations Officer Regarding Proposed Modification of Health Services Unit, The Employee Relations Officer having advised the Board in a memorandum dated October 31, 1974 that a petition has been filed by the Contra Costa County Environmental Health Association to modify the Health Services Unit represented by the Contra Costa County Employees Association, Local No. 1; and The Employee Relations Officer having advised that afore- said petition for modification has been reviewed and qualifies in accordance with provisions of Section 34-12.016 of the Employer- Employee Relations Ordinance; and On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOI&EDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Above -named Unions Witness my hand and the Seat of the Board of Director, Human Resources Supervisors y` Agency of'ixed this 6th day of November, 19 74 Acting Health Officer J. R. OLSSON, Clerk .County Medical Director Acting Director of By Deputy Clerk ^Person el N. Ing ham ����� N 24 S/7NQAajy Personnel Employee Relations Officer I 4 ti ,r In the Board of Supervisors of Contra Costa County, State of California November 6 i9 74 In the Matter of Memoranda from Employee Relations Officer in Connection with the Fiscal Services Unit . The Employee Relations Officer having advised the Board in memoranda dated October 31, 1474 that the following petitions have been filed pertaining to the Fiscal Services Unit represented by the Contra Costa County Employees Association, Local No. 1: (a) Associated County Employees for modification of aforesaid unit to an Accounting and Auditing Unit; (b) United Clerical Employees, Local No. 2700, for modification of said unit; (c) United Clerical Employees for modification of the unit to a District Attorney Collection Unit; (d) Decertification of Contra Costa County Employees Association as majority representative of the unit; and The Employee Relations Officer having advised that afore- said petitions for modification have been reviewed and qualify in accordance with provisions of Section 34-12.016 of the Employer- Employee Relations Ordinance; and that said petition for decer- tification qualifies in accordance with provision of Section 34-12.018 of the ordinance code; and On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the above- stated memoranda is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None, ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date uforesaid. cc: Unions lister Witness my hand and the Seat of the Board of Employee Relations Officer$upervisors County Counsel affixed this 6tn day of November. 19 74 Acting Director of Personnel J. R. OLSSON, Clerk County Auditor-Controller By %4 Deputy Clerk County Treasurer-Tax H za sn qQ lector N. In raham Pubic Works Director 00020- a In the Board of Supervisors of Contra Costa County, State of California November 6 In the Matter of Authorizing Execution of Agreements for use of State Military Facilities. On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS SY VM BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute on behalf of the county agreements with the State for use of the following military facilities for immunization clinics by the County Health Department, at a total cost not to exceed $342, during the 1975 calendar year: Concord State Armory - 2925 Willow Pass Road Concord, California Pittsburg State Armory - 99 Power Avenue Pittsburg, California The foregoing order was passed by the following, vote: A)MS: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscneid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Acting County Health Officer witness my hand and the Seal of the Board of Director, Human Resources Supervisors Agency affixed this 6th day of November , 147lk County Auditor-Controller County Administrator ,), J. R. OLSSON, Clerk By�� �� �, l•`� Deputy Clerk Maxine M. Neuf6ldf 00021 In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 7!� In the Matter of Authorizing Special Board and Care Allowances for Billy Tirey and Rebecca Frecka. On the recommendation of the Director, Human Resources Agency, and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rates to the following for care of dependent children of the court, effective November 1, 1974: Mr. and Mrs. Neal Whitehurst, 1071 La Londie Lane, Napa, California for Billy Tirey at a monthly rate of $180.00, effective Jovember 1, 1974. Mr, and Firs. Rhoda Caddow, 5204 Valmar Drive, Concord, California for Rebecca Frecka az a monthly rate of $275.00, effective November 1, 1974• The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. 2 . Dias, E. A. Lznscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director, human Resources Witness my hand and the Seal of the Board of f Agency Supervisors Social Service County Auditor--Controller affixed this 6th day of November . 197-4 f County Administrator ,ft J. R. OLSSON, Clerk v, . Deputy Clerk Maxine M. Neufeld a za s�vs - iz,soo 00022 w r F 4 IIn the Board of Supervisors of Contra Costa County, State of California November 6 19t In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Dr. Orlyn H. Wood, Acting County Health Officer; Dr. Jogi Khanna, Acting Chief, Community Health Services; Ms. Willie McGowen, Director, Early and Periodic Screening Diagnosis and Treatment Projects and Mr. Donald R. Meyer, Data Projects Coordinator, are AUTHORIZED to attend the Social and Rehabilitation Services Demonstration Project meeting at the University of Texas, San Antonio, Texas to be held November 20-22, 1974, all costs reimbursable from Early and Periodic Screening Diagnosis and Treatment Project funds . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director, Human Resources Witness my hand and the Seal of the Board of Agency Sup-rrvisors Acting County Health offixed this 6th day of November, 197th Director County Administrator r. J. R. OLSSON, Clerk County Auditor- gy` �,� p Deputy Cleric Controller Maxine M. Neufeld Has>la -taoo +(�;�y� v V�r3 a Y r In the Board of Supervisors of Contra costo County, State of California November 6 }q 74 In the Matter of 1 Acceptance of Gifts made to the t Kensington Library. The County Administrator having notified this Board of equipment gifts (1 Luxor Leader Cassette Library having an approx- imate value of $97,00 and a Caedmon Company Cassette Plan #3 having an approximate value of $225.00) received from the Friends of the Kensington Library; On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. .Boggess, IT IS BY THE BOARD ORDERED that said gifts are hereby ACCEPTED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors an the dote aforesaid. cc: Friends of the Kensington Witness my hand and the Seat of the Board of Branch Library, c/o Supervisors County Librarian owed this 6th day of November fg 74 County Librarian , -- County Auditor-Controller J. R. OLSSON, Clerk County Administrator g / �,, ,/ Deputy Clerk aazne H. NeureIct H 24 SJR♦ -12.500 0024 i In the Board of Supervisors of Contra Costa County, State of California November b . 19 74- In 4-to the Matter of Authorizing Increase in the Petty Cash Fund for the County Planning Department. On recommendation of the County Auditor-Controller and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for an increase from $25 to $75 in the petty cash fund of the County Planning Department. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesoid. cc: Director, County Witness my hand and the Seal of the Board of Planning Department supw-wisors County Auditor-Controller affixed this_Li3 day of November . 197k- County t9County AdministratorF� I„ J. R. OLSSON. Clerk g •' / J Deputy Clerk Max n e d 4 H 24 5/74 - 12,500 vvuz5 1. ... ... .......... e i In the Board of Supervisors of / Contra Costa County, State of California November 6 19 —U In the Molter of Delegate Agencies Appointing Staff to Fill Positions. The Board having received an October 25, 1974 letter from Mr. Nick Rodriquez, Chairman, Economic Opportunity Council, requesting that Delegate Agencies be allowed to appoint staff to fill positions authorized in their approved budget, in order to eliminate delays in programs; On motion of Supervisor J. F. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Administration and Finance Committee (Supervisors A. X. Dias and E. A. Linscheid) and the County Administrator. The foregoing order was passed by the following vote: AYE'S: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Board Committee Witness my hand and the Seat of the Board of County Administrator Supervisors Director of Personnel affixed this day of 19 74- Office of Economic J. R. OLSSON, Clerk Opportunity . Deputy Clerk Helen C. Marshall M 24 $174 - 12,500 00026 J m , In the Board of Supervisors of Contra Costa County, State of California November 6 19 77 In the Matter of Dissolution of the Special. Animal Control Review Committee. The Board on February 13, 1973 having established a Special. Animal. Control Review Cormnittee, and having approved the composition thereof on June 5, 1973; and Supervisor W. 11. Boggess, Chairman of the Special Review Committee, having this day reported that said committee has completed the task for which it was established, and having recommended that it be dissolved and that Supervisor J. 3. Moriarty, Chairman, be authorized to execute Certificates of Appreciation to all members for their extended and commendable participation; On motion of Supervisor Boggess, seconded by Supervisor J. P. Kenny, IT IS BY THE 3OA_RD CRDEHZD that the aforesaid reeommenda tion is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. ii. Boggess, J. S. Moriarty. NOES: None. ABSENT: Supervisors A. H. Dias, 3. A. Linseheid. 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 oforesaid. cc: Supervisor W. N. Boggess Witness my hand and the Seal of the Board of Agricultural Commissioner Supervisors Public Works Department affixed this ;th day of ljovs-,bar , 19 � Planning Department County Clerk J. R. Of_SSON, Clerk District Attorney By -uepa-Nelsrsa . Deputy Clerk County Counsel H :i $174 - 12,500 County Health Department 00027 County Sheriff-Coroner County Administrator �I 'k 4 , In the Board of Supervisors of Contra Costa County, State of California ?,cve •_,ber 6 19 In the Matter of .:emorandum from uirec r.or of Planning with respect to Proposal of .r. A. 'y . ''alick. 'the 1oard having heretofore referred to the Director of Planning, the -Public orks Director and the County Clounsel a request from Hr. n. 'alick, la B keye ane, Danville t �.;alifornia 44526 that rection Q14-2.006 (previously Section 8463 (c ► ) of the County Ordinance :ode which requires that surface waters flowing from a subdivision_ be conveyed to "a natural watercourse" or "to an existing adequate storm drainage facility" be amended to require that "a natural watercourse" must also be "adequate" ; and The board having this clay received a memorandum from the Eirector of Planning transmitting a copy of an Cetober 11, 1974 letter of explanation sent to Yr. :'.alick with respect to the afore- said proposal; Cr_ motion of :supervisor J. 11. penny, seconded by Super- visor 11. N. Boggess, !T ILS EY THE EQkrtU ORDERED that receipt of said memorandum is ACKN +:j z T.t7EL. -he foregoing oraer was passed by the fallowing vote: '�urervisors J. P. Y:ennv, Y . N . Boggess, j . r,. :•:oriarzv. Tc 5: .'one. ABS, ?'T: :;supervisors A. TO. rias, E. 'A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: r. .. L Witness my hand and the Seal of the Board of Director of Planning Supervisors i,ublic ores I.Aireetor affixed this r ­^ day of �Fnva-_,hwr P 19 Z county Counsel J. R. OLSSON, Clerk County Administrator B .j C � ` ' y_ , Deputy Clerk Helen. , . �`arsf�all M 21 3/Pl - 12,500 J00[�(� i {�/, / /jt1 J( i' iPLANt.ZHQ COMMI861014 14048CRik ANTHONY A. DEHAESUS CONTRACOSTA COUNTY DIALCTOR of PLANMIN6 DONALD E. ANDERSON. MDIIACA PLANNING DEPARTMENT ALBERT'R.COMPAGLIA.MAIITiH[L RICHARD D.HILDEBRAND.WALNUT CRUX RICHARD J.JENA.EL SO8AJ NTs WILLIAM L.MILANO.PITTSOUwq COUNTY ADMINISTRATION BUILDING. NORTH WING ' JACK STODDARD. RICHMOND P.O. Box 931 ANDREW H.YOUKG,ALAMo MARTINEZ.CALIFORNIA 91353 ' ~` PHONE 226.3000 October 11, 1974 fir. Alexander W. Malick ;�,, •- 13 Buckeye Lane Danville, California 94526 Dear Mr. Malick: Sometime back you wrote a letter indicating that Section 914-2.006 (formerly Section 8463 (c)) of County Ordinance Code be amended by substituting ",...an adequate natural watercourse" for "... ..a natural watercourse" and other portions of the Code if necessary for consistency with this construction. There are many "natural"channels in the County which in applying the re- quirements of Section 914-2.014 would be considered inadequate. If the proposed amendment is adopted and strictly adhered to and is made applica- ble to other type developments in addition to subdivisions, there would probably be at least 3/4 of what might be considered developable area which could not be permitted to be developed prior to downstream channel improvements. ' if the county adopted the proposed amendment, the intended effect would not be fully realized unless the cities also adopted the same drainage requirement. There would be considerable expense involved for the engineering studies required to determine the adequacy of all of the natural channels in the county. An important method that can be used to avoid or minimize problems you describe is through the General Plan. A General Plan land use element should be established so that the facilities to service and implement it must be physically available and the financial means assured to provide such improvements. The General Plan for San Ramon Valley is currently under review. It is in- tended that criteria relating to drainage and other public facilities be recognized in conjunction with land development programming. The points such as you raise will be taken into consideration with this review. 00029 . r Mr. Mali -2- October 11, 1974 You may or may not be aware comPleted a Program for revisionstthe County F3 ed in of a ch el Control District has duc April Road area P ' 1974 for Green Valley Creek uRpzovement tro- �ville. in the B Plan in opinion and to preserve and Se revisithe have been made kto reye f eC f221owmere r f j! enhance existingo public ecology f the cYo,k that can be used to avoid a Plan land use element An important method a neral Plan- A Generalservice and implement it means assed to Provide such ugh � facilities to . ' describe is through so that the blished the financial.' should be established 1 available and must be Physically It is improvements. currently under review. San Ramon Valley I d other public facTh Poi is The General Plan for to drainage and programming- tended that criteria relating developm with this review- in conjunction with land iderati-on recognized will be taken into cons C. such as You raise Mr. Malick -2- October 11, 1974 You may or may not be aware that the County Flood Control District has completed a program for revisions of a channel improvement plan intro- duced in April, 1974 for Green Valley Creek in the Buckeye Lane-Willowmere Road area in Danville. These revisions have been made to reflect public •,• opinion and to preserve and enhance the existing ecology of the creek area. Robert Lowe of the County Flood Control office should be contacted at 228-8200 for further information in this regard. Please advise if you have any questions in this matter. Sincer rly yours, i �Jl Anthony A. Dehae us `• • + Director of PI Ag i• AAD:EA . . l 00030 s I i In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 3A_ In the Matter of Resolution from Contra Costa County Historical Society Requesting Protection and Preservation of Historical Heritage Sites and Structures. An October 22, 1974 letter having been received from Mr. Roy S. Bloss, Vice President, Contra Costa County Historical Society, Martinez, transmitting a resolution adopted by the Board of Directors of the Historical Society requesting protection and preservation of historical heritage sites and structures including the adoption of an Historical Element to the County General Plan and/or enactment of an ordinance establishing provisions for historical heritage zoning districts; On motion of Supervisor J. P. Kenny, seconded by Super— visor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the Director of Planning for report. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Roy S. Bloss Witness my hand and the Seal of the Board of 1490 Laurenita Way Supervisors .Al.amo 94507 ! ofixed this 6th day of November. 19 7¢ Director of Planning J. R. OLSSON, Clerk Recreation & Natural j� Resources Commission By e&6 �t t,� Deputy Clerk P County Administrator Helen C. Marshall 00031 t n' C. mom= \ 1 In the Board of Supervisors of Contra Costa County, State of California November 6- 19 74 In the Matter of Memorandum from Agricultural Commissioner with respect to Costs for Spaying and Neutering at Animal Hospitals. The Board on October 8, 1974 having referred to the Agricultural Commissioner the notes of Lester M. Schwab, D.V.M. , on the costs for spaying and neutering of dogs and cats, for review and determination as to whether other veterinary hospitals could follow the same price pattern; and The Board having this day received a memorandum from the Agricultural Commissioner transmitting a Price Pattern Survey of services available at some veterinary hospitals; On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. co• Supervisor J. E. Moriarty Witness my hand and the Seal of the Board of Agricultural Commissioner Supervisors County Administrator affixed this 6th day of November , 19 7A_ J. R. OLSSON, Clerk By _l�t.E t.ct G Ib1zie'e' tE�f'�' Deputy Clerk Helen C. Marshall 'r H 24 5/I4 -12.500 00032 r 4 _ r . w.. ..ix..,_....� L,a�.:..S e•�....,r .i-,.so-. • ry iza cctcn nn ::E:¢ YY 0 wm m0. m =" 0 0) a cr a •� Y 61 St. •% :D :3 a) Y r �} n m Cil m 7C'I-' 7c•ct 04.4 r m ''4 G m m (D ct O ct M C '7 N- 9 m Y O F-+c 'l o ct b-< ct O Y m m n L1- (D i-+ N-ct a 01 Y 4-4 `e. a+ n c n ct 0 Y co m C c (D (D 0 +-9 o Y (D < :D (D H "1 ::3 O C < c* (D Y (D H- ct (D cr CD ct t-+ x x 0 m ,a CD `f o n con =.� `t 0 N' N- to o — — 0 0 cr ca f• � (D ►� 0) :3 o •O ct ra- ct a 0 ct -C: ice- m n 1r14 o n 't7 9 N• Y (nct o o :3 1-jm �, o N• ! 0 cr WCn ct (D +• , �- a Y n 'u p ., a cr o �D `'C N• > C a (D o *i w w 1%jry�N tv o 1 C t'• 3c O to .a vt ovt to ? m fa 6 EY% cn `t et p vt vt Q O 0 vt N- — %-jt CT*ry w vt w ru w10 O 0 0 0000000 00 Ovt 0 04204 vt SU 'Y7 a 1-4 10 LTQc"' '� n j (D 49fl O Ea 64 Eq 0N' vt vNi N� r C- C/3trl (D `C t tv -33 IK m x o o = =o cn C to C 0 Y 04.-`-C C Y a [�s O :3"+ C G 'i7 ct 0:3 0 z G est vt:3 (D M :1 ca SD (D m 61 G- Q. m Y 0. ct Y 0 2 'z7 `1 ct SU t•j(a Y(D '2 c7' Y Y(D (D pr N• 09 'i - = 0 :1 Cr~i cr 'X cr cr'i 'Y • O Ul ct (D (D -1 =-a 09 (n (n w (a (a C t0) to 009 x .y (D • tart • N o cr . • ct d ::aBf w 0 _o .. ct ct 0 Y° ct ct"��' o -4 N i m (a = = o U) 0 Y 0 Y cr w 0 0 Y P.p- Y a ct • - cn b cr cr to 0 cr 0) vt O CD No to Y Ea Y O\(a o Su rV 0 0 • Z�- • t + o�"• Y �i3 w a CL - Y 0 m cr o cr (D O i o P o cA cr471(aa:' Y cr =� a �. ¢ w m cf m x � cam = 0. 9 ' r; 493 to • (D *� (D = Sr- tU � Y 0 � Cil SI) 0 D �t O "l -2] cD 'i Oct �>- vt"o\.n vt o" 'c7 vex H p` Su YYYYYYY 9 � �" cLvwc3-C7•vwc 3 CL ra cn cn w ca m to a to CD CL �- o ct, Q C 460 493 619. cc b -� ru ru Y N 'd a, R �n O o %0 Vt 03 64 E4 493 Et} 613 493 ctSU "J H N t ► t-' t1 N-0 ssp�ryry • Vt na •n o 0 0 ::$#IvVt7 o A5k O wi v ?fn 41 ..••_--... a._.._v._�.,ya.r+Y'.wavtii:vLuus :s In the Board of Supervisors of Contra Costa County, State of California November 6 19 -14 In the Matter of Executive Session. The Board recessed to most in Executive Session at 9:40 a.m. in Room 103, County Administration Building, Martinez, to discuss employee compensation matters pursuant to Government Code Section 511957.6• At 10:00 a.m. the 'Board reconvened in its chambers and on motion of Supervisor ". N. Boggess, seconded by Super- visor J. P. Kenny, IT IS ORDERED that its meeting is ADJOURNED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, 'W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director of Personnel Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 6th day of November , 19 14 J. R. OLSSON, Clerk By V2MZAe,1 A771)7 Deputy Clerk. M Panning n H 24 5/74 - 12,506 0©01004 4 I ' A w 1 t aE' t j . I k f In the Board of Supervisors of Contra Costa County, State of California November 6 1974 In the Matter of d Evaluation Report with respect to Deals on Wheels Program and Nutrition Program for the Elderly. An October 23, 1974 letter having been received from Ms. Donna Schemanske, Nutrition Coordinator, Rome Health and Counseling Services, Inc. , 1295 Boulevard tray, Walnut Creek, California 94595 transmitting a report evaluating the relation- ship between the Meals on Wheels Program and the Nutrition Program for the Elderly (group dining) and containing certain recommendations with respect to coordinating the best features r of both programs into one program; On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, I1 IS BY THE BOARD ORDERED that said evaluation is REFERRED to the Director, Human Resources Agency, for report. The foregoing order was passed by the following vote: V AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Ms. Donna Schemanske Witness my hand and the Seal of the Board of Director, Human Resources Supervisors Agency affixed this 6tb _day of iy nvpmbpr , 19 7A County Administrator J J. R. OLSSON, Clerk By / c/ `� Deputy Clerk ��.50o Helen C. Marshall M:4 5/74 12.500 00035 t�� 4 k { r i., x�•�' �`r. arc �,' tom'� ::-t r �y,-.:xti , s k Evaluation of Meals on Wheels F=ansion Program East and Wiest Contra Costs County �pri3 1, 3976 - September 30, 1974 The Contra Costa County ?teals on Irrheels Program after being in operation since April 1, 1972, closed at the end of September 1974. This project funded under Title 3 monies of the Older Americans Act was originally scheduled to be a three year program. The availability of funds from Title 7 of the same Older Americans Act brought about the Nutrition Program for the Elderly and a termination a: the meals on Wheels Program earlier than the original three year grant period. A six-month extension period was awarded to ?some Health and Counseling Services to continue the program. The following discussion will dascribe how the objecti7es of this six-month extension •,vers met, the relationship between a Meals on Wheals Program and a Congregate :feat Program and recommendations concerning nutrition for the homebound elderly. A. '—valuation of Objectives of the Six-Month Extension (Refer to original grant promosal) Gbjective 1) To continue home-delivered meals to individual3 who cannot leave their homes to do shopping or who, because of physical reasons or mental at4:tudes are moble to cook for themselves. During this six-month period a total of 5410 meals were home- delivered: in East County 2064 meals; in ,Jest County 3366 -neala. (See stati3tical report.) Since the intent of the program vas to :detain se-vices until some alterative ,tans for these haeebound imaividuals -sere made, no major of-fort va3 made to expand se-7ices. _t fict, a:_ar July 30, no aev c-'iants Vere admitted to the v:agram L=less an emergency situation occurred where a person only needed short term care. Even with this cutback in clients, the total number of ful Microfilmed with ljoard order,- . � � V ti V vUIU UfUBr sµ.,._'.. emv6'�.m.cxr.sem. a —2— neala served exceeded the grsnt proposal of 5000 nems during a aix- .=.'ath period. A total of 42 persons received hose-delivered meals during this -pariod: 35 in East County and 57 in 'west County. Many individuals remained in the program for a period of several months. Objective 2) To continue service to individuals who will not be able to participate is the Title VII Nutrition Program for the Elderly at the congregate meals sites due to physical or other impairments. It would be better at this time to refer to the persons from the Nerals on Al +meals Program that were able to attend the congregate dining sites. At the outset of the Nutrition Program for the Elderly, each weals on Wheels client was interviewed to see whether or not he or she was „M able to participate in the group feeding program. Only one client was i # ble to participate in the group feeding program when it began in April. —te :Seals on Wheals staff ?ersonally escorted him to the center and asked s. ^'.s to attend the site thereafter. Re has continued to do so on a regular Isis. With the ending of the Meals on 'Wheels Program in September, clients :are again asked to conaiiar attending congregate meal sites. In Vest .aunty again ?Seals on iJheels staff was able to encourage one more client to ::tend after our staff escorted him to the dining site. In other words, the majority of persons participating in a home-delivered gal program are physically or emotional t able to attend a congregate Deal ,T 0 3ram, -jective 3) Io coati:ue service to +n;ftviduals where the congregate tg _0gram will =ot be av&Ua;le, za---ely; -%=cioch, El Cerrito and El Sobrants. ,he `Seals on '+-heels Expansion ?zogram -elivers to all commun.#118a a ..� U003'7 - �. _ � �w, m`'z I 'ROMMY y` .. fir. .... Y .,,...... ... ._..._._a.. . ..._.._. ._...,_..,._._.._,,,....,..,...n.._.,;:.: ..,ate...,..-.... ., '4 k. Y rt -3- in the Keit and mast areas of the county :sitz the exception of Brentwood and Oakley. Attempts were being dada to organize meals to that area when funds for congregate Heals became available at the federal Laval. Thus any further plans of expanding Ya&U on Wheels were curtailed. The Nutrition Program for the Elderly located its centers is areas where large numbers of persons over the age of sixty reside. This did not place a Nutrition Program in the comwmitias of Antioch, El Cerrito, d MI Sobrante and Pinola. with the ending of the Title 3 grant the above ra:.ed coamssnitias are without a nutrition program for thair elderly. Bowever, as i3 evidenced later in this report, even though a nutrition program does exist in a certain community it does not mean that it i3 searing the same individuals that were served by the :Meals on Wheels p_ogrsa. C�4ective 4) To encourage the incoming Title 711 Program to develop a pia= for delitiering la: of its meals .o persons ;enable to particlpata 1= group diaimg. ri Hose-delivered meals has never been a major goal of the Title VII kr program. !seals do go home with friends and relatives of a sick person who does not attand the center that day. This home-deliverad meal service is not as comprehensive as the :Keats on 'heels Program. :Le Titin V-1 program is limited to the sixty and above a3e group. The food caterer only a-:pplias a regslar diet. On17 1O% or 23 :reals are permitted co be takes come. :a17 cartaia geographic areas can be ri easily ser7ed ;macer Tltle i'I/. y Under ueala on heels, most raferr313 are made by physicians, hospital c_arharge planners or 'home health care agencies. Approximately sixty percent 00038 MIT 0 Ill Il M 6 3 t i; ,+i,.. t' .. ... '� r .v".off s'i.. . .... _ .. .. .. - •n.' F , C w 3' —k— o: the .:.eats are special diets ordered by a physician. There is no age ?imitation for participants is Meals on Wheels. 'Thus a different clientele is served by a Meals on Raeela Program and the clientele has very different needs compared to persons attending a congregate dining site. Objective b) To develop, where feasible, local Heals on Wheels Programs maintained by local community support. Prior to this last six-month grant extension, a few community groups came forward shoving interest in supporting a :teals on Wheels program with local funds. During this time t•10 of those groups were able to mace a commitment to operate a program. Antioch '.Teals on Wheels The Antioch N.eala on Wheels Program began home-delivered meals to clients in the Antioch community the dap after the Title III program stopped its service. There was no gap in meal deliveries. The Antioch Program has only started with four clients but can reach a capacity of twenty home-delivered meals per day. The ez=ort behind tia project comes fro the Church Women United Organisation. Since April, they have worked very closely with our East County staff in laying the groundwork for a project solely supported by volunteer time and cosaunity donations. Fl Cerrito Heals on Wheels The El Cerrito Committee on Aging became very concerned .rhea they realised that no nutrition progr3 :would be available in their community when the Title M program terminated. A ?lea for emergency funds front the city government was sade and S1,300.30 uas awarded to establish a local Meals on ::heels ?ragrsa. This or3anization was not able to begin mems service as soon as the Antioch group but as auca as is known at this time, they are hoping to begin 00039 p i .. ._ o r.. sr ^'lfi'Hh "4•• ----- ....... 3 * -- m � i l operation by November 1974. One of their difficulties has been finding a food provider located in or near El. Cerrito :Tilling to do a small number of Waals per day. They hope to keep their program at twelve to fifteen persons in the beginning. West Count? Volunteer Group The group of volunteers involved with Meals on Wheals in the past is anxious to serve the communities that E3 Cerrito will not be able to reach. These communities incl=de: Richmond, San Pablo, EI Sobrante and Pinole. This group of volunteers is small and the task of fund-raising appears to be almost an impossibility. However, since meal service stopped these volunteers are making every effort through mailings, press coverage and speaking engagements to raise funds to reopen the program in a fey months. They have the promise t of temporary office space in one of the local churches. H. R-alationship of Meals on :+heels Program and Congregate Heals Program Most of the discussion of the program objectives during the past six months centered around the relationship of the `seals on Wheels program and its services to the congregate meals program and its home--delivered meal allowance. Since the sponsoring agency, Home Health and Counseling, has been operating both programa for the past six months we feel that are have an insight into these two nutrition programs and the services they offer to the homebound individual. a w A summary of these two programs should highli3at some of the major differences: Cnn2regate Meals Proitram. 1) On-17 10'. of 235 meals per day c— be home-delivered. R� 2) Persons participating in the Title VII Program mast be od years 00040 -6- of age or older or the spouse of someone age 60 years or older. 3) One menu based on a regular diet is served with a choice of whole milk or low-fat milk as a beverage. 4) 'Home-delivered meals are usually sent out to one of the regular participants who is ill. 5) Rome-delivered meals are usually sent to persons who live near dining sites. a� :teals on Wheels ?rogram 2, 1) No limitation is made on the amber of meals to be home-delivered (usually sixty or more weals are sent out each day.) 2) So age limitation is made on who can be served. 3) Special diets requested by physicians can be sent to the home. 4) Volunteers deliver meals on a regular basis to individuals who cannot prepare meals for themselves or who cannot go shopping, or lame their homes. 5) Heals on Wheels program covers nearly the entire East and 'Nest County areas. The Program is not limited to certain geographic locations. C. --commendations After reviewing both programa for the past six months the folloxing recommendations are made: 1) That the California Office on Agin&.coutinue financial support to Meals on y3heels programs since the congregate ak:Al program does not Serve the same clientele as a home-delivered meals program. 2) That in the future the Title VII congregate meal program incorporate - a) of ose individuals who are homebound and elderly, b) increase the rate above 102, 00 041 ._ 7,7- -7- C) -7-c) includa aoecial diets to guarantee continuity of cars from the hospital, to home and possibly to coogregats dining sits. d? coubins the bast features of both progrms into ono coordinated • progrm with appropriate funding. 00042 �Yi:z CSt13..S "tunas fis Dr. Ta;asald, rstisad pbTsiriisa with the C=tza Caste C*mty Realth Department B. Lattas frac s Smals as feels t24 xtt to ass of the West County + Heals an Wheels staff { i } t I 00043 i Froin: Dr. Togasaki Re: 1"k:dical - Nutritional Implications of Beals on Wheels Clients In the present understanding of total health, it is difficult to consider diagnosis apart from the total health of the patient. With this in mind a broad approach to the importance of ;1014 to homebound clients is of paramount inportance. A. CLINICAL 1*.EDICAL 1 . Only program in Contra Costa County to provide specific diets as requested by pays i c i ans. 2. Prevention of hospitalization because diet is provided and encourac_ement is given, e.g. diabetes, hypertensive, cardiac, and any special control as needed. 3. Progression of disease is often retarded because dietary reco.:.mendat ions can be followed'. 4. Improper and inadequate dietary intake is well kna.+n to cause early syn:pte:-,s of scurvy, pellagra, and other deficiency diseases (including r:ivc�hosis) - 8. J1E::TAL ;-:ID c:13TI t::nL i E:LTH 1. Adjust-ent of aging or invalidism are much easier made in familiar surrounding of home. 2. Friends are able to visit more often as well as the family and contribute to tn_ happier adjust.mer.c that is often painful . C. SOC I O-iii O:-'C:!I C 1. .tel eves the anxiety of personally worrying how and hoar much of meal' preparation and cost clients can manage. 2. with the expanded program of congregate dining in Contra Costa County, t:lere .:i l l he :w i i l reed -*.aai s on V-1eel s woether on a te;:porary or long tarn basis. 00044 i Rich=nd, California August 20, 1974 Lear ?ora. Marren. It GQ'Cft @3 a sh*Ck to sea When you conveyed to we tl:a nags on August 16th that; the "Ar313 on WhG*137' cre-rao acyl: close down an 5aotembar 13.h. S sill) cant believe it. kt� i ;wish I W-uld not have kno:,+n about It at all. That =1nds " cf handing a )oveiy toy to a needy child and when he or she really Set to love It, %ban takr It rn:ay grcm him or her. I becr-arc a ci i ent of "reels cry Whas3 3'= 1n sy dire need on May 8th, 1974, attar I had ccam. dcwa with a 'hart condition Auguat, 1973 end th13 predutcd my health daciining position at age 73. I Nr3n't able any_aore to c.:.ka a trip to the :arket to buy my needed food Items twica or tnrea ti=*,, a *"k. But it did.-Ot even auattsr because I wasn't able atnymor t to do much work, nal Char did S have the Ing;ntive left to pr+scare ba?zn=6 mals, acrd I didn*t nava an appetite. Ali I `at25 eating was a little neat and a fa:,r slices of tc=atces, so different other Ite= I bought got spoiled. I k;pt on losing weight fm= III lbs. d=*n to 92 lbs. and this is on the doctor's record. So 1 theught I wcsld try "heals cn Whcsls" and It really was the answer to my problems, It delivers small portions of a variety. I have been eating the meal every day and even have gained bade a little weight, 112 Ib, per month for three conths in succession. 7o make a trip to aha Sanior Clt.lzens Drop-in Center evary day, I wouldn't have the strength. Many days I are required to lay down the graatest part of :ha day Just so to keep going day by day, the whole procedure would be too exerting For ter rctt ern many days. Besides this I so on a special drat. Next- If ext-if I wc:u i d be allowed a part time hemcmaksr to prepare =r weals such of the food stL'ff wovid cet *casted and spoiled by having to use only a little to praparer scall portions, because ewe can'* eat day after day the sense thing. And wham 1 sac and :mall thu =akin, teiore hand, i cn score i weauldn't have any app=tite at all by the ti-Te it woula 4s ready for meting. Mewls on kheeis f11led =y need. And there surly must be many mare elderly with the Same thiel. 44045 ."Msn FW k t Al Hrs. '�arran Ri cad, CA r.-ga 2 Ncping the prcgram will be ragslde:red as a wjch neaded part of today for the needy, 31ckly, elderly and perhaps will be kept open. Thanking you for your kla&a3s and poiitoness. Lary truly yours, Elsie Brusco 00046 Fn in the Board of Supervisors of Contra Costa County, State of California November 6 19 _74- In the Matter of Review of Policy Regarding Location of °ante Disposal Sites. The Board on October 28, 1974 having referred to its County Government Cperations Committee (Zwupervisors 'a. N. Boggess and J. P. Kenny) the request of the Planning Commission that a joint meeting be held to review general policy regarding applica— tions for waste disposal sites in Contra Costa County; and upe-visor Boggess in behalf of said ::o=mittee, having orally reported this day recommending that the Board not meet with the Planning Commission until after the hearings it is presently conducting on certain applications for waste disposal sites have been concluded; On motion of Supervisor Boggess, seconded by Super— visor J. P. 'Kenny, IT IS BY THE BOARD ORD&q=, , that the aforesaid recommendation is APPRUED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, ,t. 11. Boggess, J. E. Moriarty. NO S: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Board Committee Witness my hand and the Seal of the Board of Planning Com~ission SupsrVisors 'Director of Planning affixed this fith_day of b� 19 .E County Administrator J. R OLSSON, Clerk By_ Deputy Clerk Eelen C. :e►arshall M 4 $174 - 12.500 OQfl�17 In the Board of Supervisors of Contra Costa County, State of California November 6 * , 19 74 In the Matter of Letter with respect to Septic . Tank Systems in the Muir Oaks - • ..' Area of Martinez. A letter having been received from Mr. Kenneth B. Renkert, 3084 Lester Road, Martinez, California 94553 stating that there is a problem in the Muir Oaks area of Martinez caused by the failure of septic tank drain fields and requesting that action be taken to have the alleged health hazards abated; On motion of Supervisor J. P. Kenny, seconded by Super— visor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the Acting County Health Officer for report. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. 210ES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Kenneth B. Renkert Witness my hand and the Seal of the Board of Acting County Health Supsrwisors Officer affixed this 6th day of November . 19 74 County Counsel County Administrator `` _ J. R. OLSSON, Clerk By if E %411 _T Deputy Clerk Helen C. Marshall H 24 5/14 -12,500 00048 LVV �V In the Board of Supervisors of Contra Costa County, State of California November 6 1974 In the Matter of Request from Rehab. Volunteers for Funds to Maintain a Non- profit Operation. The Board on October 25, 1974 having received a letter from Ms. Patricia Lewis, Rehab. Volunteers, 639 - 16th Street, Richmond, California 94801, detailing the functions of said organization and soliciting funds to organize a non-profit operation for the employ- went of handicapped persons; and On motion of Supervisor J. P. Kenny, seconded by Supervisor W. 14. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Director, Human Resources Agency, for report. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. U. Boggess, J. E. Moriarty. NOES : hone. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Ms, Patricia Lewis Witness my hand and the Seal of the Board of Director, Human Supervisors Resources Agency affixed this 6th day of November , t9 74 County Administrator , J. R. OLSSON, Clerk By_/ cf" �< �tti Deputy Clerk Mildred 0. Ballard N 2a SJTa -12,300 00,049 i 4 In the Board of Supervisors of Contra Costa County, State of California November 6 1974 In the Matter of Letter from Contra Costa County Employees Association, Local No. 1, with respect to Special Animal Control Review Committee Recommendations. The Board having received an October 24, 1974 letter from Mr. Henry L. Clark, Business Manager, Contra Costa County Employees Association, Local No. 1, asserting that State Law and the County Employer-Employee Relations Ordinance require the County to meet and confer on certain of the Special Animal Control Review Committee recommendations before final action is taken by the Board; and On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. i 1 P 4 ` I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date uforesaid. cc: C.C.C. Employees Assn. , Witness my hand and the Seal of the Board of Local No. 1 Supervisors Committee affixed this 6th day of November, 19 74 County Administrator — Agricultural Commissionerr J. R. OLSSON, Clerk County Counsel By Deputy Clerk Acting Personnel Director Mildred 0. Ballard N :a sits - t:,soe 00050 uRAMRV Wil ,my« ABSENT: Supervisors A. H. Dias, E. A. Linseheid. a 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 uforesaid. cc• C.C.C. Employees Assn. , Witness my hand and the Seal of the Board of • Local No. 1 Supervisors Committee nixed this 6th day of November , 19 74 County Administrator J. R. OLSSON, Clerk Agricultural Commissioner County Counsel By `��+c r' u-- .c. Deputy Clerk Acting Personnel Director Sa11ard N ;a st7s - t:sae 0050 �.00aL a f 2 c , P. O. BOX 222 - 2739 ALHA A9RA AVENUE - PHONE 223-1600 MARTINEZ. CALIFORNIA 94533 October 24, 1974 RECEIVED Mr. James Moriarty Chairman tV Board of Supervisors OCT X14 Contra Costa County Administration Building , w CLE .,octan W usur--psoas Martinez, California 9=553 oHt ra �• Dear Sir: This is to notify you that our Contra Costa County Employees Association, Local No. 1, after reviewing the report of the Special Animal Control Review Committee, would like to bring to your attention the fact that there are at least three, if not more, recommendations contained in that report which fail under the meet and confer rights of our Union. Those areas are in regard to training of Officers in the use of firearms, psychological system of testing for Officers, the discontinuance of the use of County vehicles for travel to and from work by the Animal Control Officers, as well as the suggestion for a ten-hour, four-day work week. 1 am hereby notifying you that before the Board takes any final action in these areas that they nest meet and confer with our Union on such mat- ters according to the State Law and your awn County Employer-Emplayee Relations Ordinance. Thank you for consideration of this matter. Sincerely yours, CONTRA COSTA 'COUNTY EMPLOYEES ASSOCIATION, LOCAL NO. I Nznry�L. Clarke Business Manager HLC/aw opeu/29/afl-cio cc: Ted Brasier, President, Animal Control Unit, Local No. i Morse J: Gregg, Vice-Presider_, Animal Control !Unit, Local ala. 1 :'.C' y�}, .:1.�_ ✓ AGUIDA ITE:4 �,�✓lr..c.ss,u'�T.�-fes' urZ-� THE U*NlIOt% FOR PUBLIC EMPLOYEES 2941 -~�� ` 00051 " h "H= PCARJ OF SUPERVI30RS, OF ,CNTRA CC`.TA -OTTNf T, STATE OF CALIFORNIA f In ! he Matter o" ` .'.lii-n fol' Damaf es. Paeifle Tal�bama ami C�mmaoa. be "tea .T. C ahi 11. Lt. ,c^ 4*yes ;treat, %ow ' V0, sap Fra law- 9h10? having filed with this Board on dar 11 19_&, claim for dames in the amount of S 1.500 ; NOW, THEREFORE, on motion of Supervisor , seconded S>>rervisor IT IS BY TM BOARD ORDERED that said claim is herehv DENIED. The foregoing order was passed by the following vote of the Board: RTES: NOES: ABSENT: • I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness sp hand and the Seal of the Board of Supervisors affixed this day of , '�. ". ( L—,0W ,AN VJ-VQ VUMI, CLEM By ti1-1:6LzIZ" Cputy Clerk alai-nan* At•r. Yr. Aron' " -o A��:nim' •.;• ; • � r y 1 BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: Cancel Delinquent Tax Penalty, ) "� per Rev. & Tax. Code Sec. 4985 ) BOARD ORDER AUDITOR' s I•�H: IO: Pursuant to Revenue and Taxation Code §4985, I recommend cancellation of the following uncollected delinquent penalties', costs, redemption penalties, interest, or redemption Pees on the assessment roll for the 1072-73 fiscal year. They attached to the properties described by the following Assessor's Parcel Numbers or Tax Collector's Bill Numbers due to the Auditor's inability to complete valid procedures initiated prior to the delinquency date. H. DON D FL'NNIK, my Auditor I consent: JOHN B. CLAUSEN, County Counsel By• Deputy By: RWHA .D A. BORT0LA=o , Deputy BOARD's GIRDER: � Pursuant to the above authority and recommendation, the County Auditor is ordered to !flake the above cancellations on the properties described � by the following Assessor's Parcel i:umbers: t . I 133_'14-OD5 s r E i t Cfziiis *`'^t ,S:`-: (.' 3 ::":;i. LCL• tc carr( St COPY of in my office. ant! t.. :r ,:' •., T . 1 f;n�rc3 of on County t �lk.i. ♦' t: FY.° 7 :`... $K w '?a`t ni;;t!a Suverv!'dors, cc: Auditor Tax Collector PASSED on " �= 3 ?� b, 1974 j by unsnimcus vole of tris Supervisors present 000453i w In thpFtnnrd of minAP,/jcnre,, I !r,!^ '12 cor-ort copy of in my office. '4- 1*0'Ird of C L.-,nrwa. on County 1, --,%i n);,—i of Super visors, by cc : Auditor -ax Collector PASSED on R 6, 1974 by unanimous vote of the Supervisors pre3ent 00053 In the Board of Supervisors of Contra Costa County, State of California November 6 19 74 In the Matter of Reauest of Economic Opportunity Council that the Board Establish a Community Development Advisory Board. The Board having received a letter from Mr. Nick Rodriquez, Chairman, Economic Opportunity Council, requesting that a Community Development Advisory Board, comprised of representatives from com- munity and low income groups, be established to advise the Board of Supervisors on matters related to the Community Development and Housing Act of 1974; and Mr. Rodriquez having added that such an advisory board should be given the opportunity to assist in the application for funds under the act; and On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the County Administrator for review. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess , J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias , E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Nick Rodriquez Witness my hand and the Seal of the Board of County Administrator Supervisors 6th Office of Economic affixed this day of November 19 74 Opportunity J. R. OLSSON, Clerk By- �/ zZ , Deputy Clerk Mildred 0. Ballard H 24 5/74 - 12.500 0 GA 4 MR r IN THE BOARD OF SQPSgDIR083 OF CONTRA COSTA COUNTY STATE OF CALIlORHIA No-�+�mber h 1974 In the batter of Claim for Damages. Kimber27 '4hite, 3100 Serene Cowt, Rietsomd, 00WOM" 94MP • by and thr & her atGets Drer3� g Ke?e nm# Drots1Q, Recon on Personen, Im Ralicet Street. Sen Frwoisso, calitbsaia 94202 having filed with this Board on October 23L . 19,7,b-_§ claim, for dames in the amount of S $50.000 (as of date of pEresentation) i WVv lHSB.SI+OR c. on motion of a,. Boppes s , seconded by Supervisor IT IS HI THE BOA Ba OS'DERBD that said claim is hereby DIKM. She far"w I i I order was passed by the fall n In rote of the Board: ATffi: �•�vc:•t•i �:•s "r. ''e^n?s N. 3oP�rsas, � n IDES: ::ono. AHS 'W: �+l1�$:R��[+:•! +• �.. JtA3 �.. .s• Linscheie�. I RBREB I CffiIFt that the fo oinlr is a true and correct copy of an order entered on the mantes of said Hoard of Supervisors on the date aforesaid. Yitness hand and the Seal of the Hoard of Supervisors affixed this oth day of November lex! .. J. R. OLSM BY . • ::�► enn to putt' Clerk cc: Claimant Public Works (3) Attn: Mr. D roat ch County Counsel County Administrator t IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA ' 19 7L, } In the Matter of ) Claim for Damages. ) 'alter Sims, 1872 Hanzanilla Drive, San Pablo, California, by and through his attorney, Michael C. Scranton, Esq. Law Offices of Norman Harris, 1390 Market Street, Suite 703, San Francisco, California having filed with this Board on October 29 19 74 , claim for damages in the amount of S 252000 ; NOW, THEREFORE, on motion of Supervisor BoFrp-ess , seconded b;T Supervisor 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; NOES: ABSENT: r I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. :fitness my hand and the Seal of the Board of Supervisors affixed this day of 197 '—J. R. OL33ON W'-V.XAKSC% CLERK By Lja&;a Z��L4&2- :zenn rrgton eputy `Clerk cc: Claimant Public Works (� ) Attn: Mr. Broatch County Counsel Co!rnty Administrator 00056 a� r IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA 19 71:f 4 In the flatter of ) Claim for Damages. ) Richard C. Orozco, 2322 Valencia 'Jay, San Pablo, California, by and through his attorneys, O•Neill, Bridgmta k Schock, 2150 Valdez Street, Suite 1435, Oakland, California 94612 having filed with this Board on October 15 1974 , claim for damages in the amount of $25000 NOW, THEREFORE, on motion of Supervisor Bo F'¢s3 , seconded by Supervisor 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: „<, :-,:.., J. NOES: . ABSENT: „ .. A. L1 3chr1r? . I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this ;}, day of 'r=ovember , 197 . J. R. OLSSON 1 '."Y7 'YAMO I, CLERK By �' T' ` ?enninf to Deputy Clerk cc: Claimant Public Works (?) Attn: MY. Broatch Count•,, Counsel Co-,nt,.,, Administrator 0©057 E Q M4 ` 7 - IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA . o,rember 6 1974 In the Matter of ) Clain for Damages. ) Richard E. Stickle, 2612 Venado Camino, ':alnut Creek, California, by and through his attorney, Seymour L. Ellison, Esq., 1005 - 1045 Sansome Street, San Francisco, California 9hlll having filed with this Board on October 21 19 74, claim for damages in the amount of S 250,000 plus expenses NOIR, THEREFORE, on motion of Supervisor Borges , seconded b- Supervisor t• 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: NOES: ABSENT: � n�chc�d. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this day of iIovember 197 J. R. OLS30N CLERK By —177 _ e-�n1n-Tor Deputy Clerk cc: Claimant Public Forks (? ) Attn: Mr. Broatch County Counsel County Administrator VQ000 �Ia 1 In the Board of Supervisors of Contra Costa County, State of California November 6 19 -74 In the Matter of Authorizing Provision of Legal Defense for H. Donald Funk, County Auditor-Controller, in Superior Court Action No. 10366. On motion of Supervisor '•'. N. Boggess, seconded by Super- visor J. P. fenny, IT IS BY THE BOARD ORDERED that the county shall provide legal defense for ff. Donald Punk, County Auditor-Controller, In Superior Court Action No. 147366, Selma M. ?Ging, Geno F. Banducci, Earl T. Meldrim versus Board of Supervisors of Contra Costa County, H. Donald Funk at al., reserving all of the rights of the county in accordance with provisions) of California Government Code Sections 825 &-id 995. The foregoing order Was passed by the following vote: AYES: Supervisors J. P. ?fenny, 1.1. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: H. Donald Funk, Witness my hand and the Seal of the Board of Auditor-Controller Supe-Visors County Counsel affixed this _day of Nox tuber. 19 24 County Administrator _ J. R. OLSSON, Clerk By ( i' , Deputy Clerk Me enningto 00059 min In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 -ZL., In the Matter of Completion of Private I=rove- ments in Xinor Subdivision 24; -72, Lafayette Area. The County Building Inspector having notified this Board of the completion of private improvements in Minor Subdivision 219-72, Lafayette area, as provided in the agreement with ',ieldon Lafferty, 3503 Shrangri-La Road, Lafayette, California approved by this Board on February 13, 1974; NO'4, THEREFOREE, on motion of Supervisor N'. N. Boggess, seconded by Supervisor J. ?. Kenny, IT I^ BY TTFIE BOARD ORDERED that the private improvements in said minor subdivision are hereby ACCEPITFsD as complete. I^ IS B TH^ 30!p:) FU ? ORDERED that the surety bond in-the amount of r5„00 ('_dumber U 752831) issued by the United Pacific Insurance Company guaranteeing faithful performance, be and the same is hereby 'XONER 4TED. The foregoing order was passed by the following vote: AYES: Supervisors J. F. Kenny, 1. N. Boggess, J. E. Moriarty. NOES: hone. ABSENT: Supervisors A. E. Dias, E. A. Linscheid. t I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Applicant Supervisors Building Inspector affixed this L•. d of ,� 19 Grading Engineer —fir— °i' No r— -74 J. R. OLSSON, Clerk y By Deputy Clerk I H Mary Pennington 00060 i E •i z ;t -------------- 1 � • to the Board of Supervisors of Contra Costa County, State of California November 6 19 -24 In the Matter of Completion of Private Improve- ments in Minor Subdivision 191-72, Moraga Area. The County Building Inspector having notified this Board of the completion of private improvements in Minor Subdivision 191-72, Moraga area, as provided in the agreement with Lloyd Torchio, 301 Lakefield Place, Moraga, California approved by this Board on May 144 197h; NO �, THEREFORE. on r-otion of "upervisor -•I. N. Boggess, Seconded by Supervisor J. P. Kenny, IT IQ BY THE BOARD ORDERED that the private improvements in said minor subdivision are hereby ACCEPTED as complete. IT IS BY TRF., BOARD FURTHER ORDERED that the surety bond in the amount of : 2,000 (Number SCR 627 l488) issued by Fireman's Fund Insurance Company guaranteeing faithful performance, be and the same is hereby EXONrERATED. The foregoing order •4as passed by the following vote: AYES: Supervisors J. P. fenny, 'I. N. Boggess, J. E. '.!Ori arty. NOE,S: 'gone. ABSEI' T: �uperviso"_ A. ';. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date uforesoid. cc: Applicant Witness my hand and the Seat of the Board of Building Inspector Supervisors Grading Engineer ofi'ixed this day of bA,3 , 19 74- J. R. OLSSON, Clerk BY )r G/ Deputy Clerk H 24 15/73 - 12.1500 Ma Pennington V©i161 I� � In the Board of Supervisors of Contra Costa County, State of California November 6 , i9 ?4 In the Matter of Completion of Private Improve- ments in minor Subdivision 23-72, Danville Area. The County Building Inspector having notified this Board of the completion of private improvements in Minor Subdivision 23-72, Danville area, as provided in the agreement with Eric and Friedel Goodman, 338 Harper Lane, Danville, California approved by this Board on May 22, 1573; NO'..', THERErORE, on motion of Supervisor %T. N. Boggess, seconded by Supervisor J. F. Kenny, IT IS BY THE BOARD OR1E31111 that the private improvements in said minor subdivision are hereby ACCEPTED as complete. IT IS BY THE B0ARD FURTHER ORDERED that the surety bond in the amount of 112,900 (Number M 193685) issued by the Pacific Employers Insurance Company guaranteeing faithful performance, be and the same is hereby E702TERATED. The foregoing order was passed by the following vote: AYES: Supervisors J. Kenny, N. Boggess, J. "oriarty. `NO 'None. u-asrviQars %_. rias, . . A . Linscheid. 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 uforesaid. Witness my hand and the Seal of the Board of cc: Applicant Supervisors Building Inspector offixed this-l±i_,day of NpvAmhar , 19 _74- Gradinp Engineer _J. R. OLSSON, Clerk BY. ' .1 f �,� >> ' Deputy Clerk Mary(Vennington M 24 5/74 - 12.500 00��2 r WSW In the Board of Supervisors of Contra Costa County, State of California November 6 , 1 q 7 In the Matter of Completion of Private Improve- ments in Subdivision L=363, Orinda Area. The County Building Inspector having notified this Board of the completion of private improvements in Subdivision 1363, Orinda area, as provided in the agreement with Orindawoods, P. 0. Box 291, Orinda, California 911563 approved by this Board on November 26, 1973; NOW, THEREFORE, on motion of Supervisor ',,. N. Boggess, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the private improvements in said subdivision are hereby ACCEPTED as complete. IT IS BY THE BOARD FUR TSER OREERED that the surety bond in the amount of t5h,797 (Number 090720) issued by the Argonaut Insurance Company guaranteeing faithful performance, be and the same is hereby EXONERATED. ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. ?fenny, we N. Boggess, J. E. Moriarty. NOES: None. ABSMff: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date uforesaid. cc: Applicant Witness my hand and the Seat of the Board of Building Iaspsctor Supe-visors Grading Engineer o fixed this 6th day of November, 19 71 J. R. OLSSON, Clerk By Deputy Clerk Ma enningt H 24 5174 - 7:.500 00063 Al \ 1 In the Board of Supervisors of Contra Costa County, State of California November 6 19 74 In the Matter of Approving Request for Septic Tank Permit, Dos Osos Road (Parcel 265-070-003), Orinda Area. The Board on October 8, 1974 having referred to the Acting County Health Officer for recommendation a request from Mr. James Bolstad, Agent for Gertrude Mallette, for authorization for a per- mit to use a septic tank installed on a seven-acre parcel of land at the end of Dos Osos, Orinda area, prior to declaration of a moratorium on septic systems in said area; and The Board having received a memorandum from the Acting Health Officer in response to the aforesaid request recommending approval provided that additional leaching field be added to the existing system in the order of 150' of trench/bedroom; On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Health Officer is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess , J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Mr. James Bolstad Supervisors County Administrator p `6 Acting County Health ° Xed this 6th day of November, 19 74 Officer �� J. R. OLSSON, Clerk By llCzez Deputy Clerk Mildred 0. Ballard H 24 5/74 12.500 00064 064 HEALTH DEPARTMENT Contra Costa County James W. Moriarty, Cliairman and TO: Board of Supervisors DATE: October 28, 1974 I FROM: Orlyn H. Wood, M.D. L�7 � SUBJECT: Board Order of 10/8/74 Acting Health Officer re: Approval of septic ! hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Mr. James Bolstad Supa.visors County Administrator ocfixed this 6th day of November , 19 74 Acting County Health Officer • J. R. OLSSON, Clerk Deputy Clerk Hildred 0. Ballard H:1 5174 - 1'.SVC 00064 - HEALTH DEPARTMENT f - Contra Costa County James h. Moriarty, Chairman and TO: Board of Supervisors DATE: October 28, 1974 FROM: Orlyn H. Wood M.D. C;J S EJECT: Board Order of 10/8/74 Acting Health Officer re: Approval of septic tank in EI Toyonal Area - - - — — — — — — — — — — — — — — — — — — — — — — — — — — — — -- - — — -- - — — -- - — — - We have reviewed the subject board order and inspected the site in question. (Parcel 265-070-003, Dos Osos Road, Orinda) Development of this site was apparently begun prior to the 1963 sewage ordinance amendments , and a complete septic tank system was installed. However, following installation of the septic tank system, no further construction was begun and to date the site is undeveloped except for a gravel roadway and the septic tank system. We have no record of this installation, however, the property owner's agent advised that a 750 gallon septic tank and 150' of leaching trench were installed. During our check of the site, access was available to the septic tank, which was found to conform to the County Ordinance Code. The leaching field was not open for inspection. Adequate space is available to enlarge this drainage system if needed. Pursuant to these findings we recommend that approval be granted for thb use of this septic tank system provided that additional leaching field be added to the existing system in the order of 150' of trench/bedroom. Approval of this site would not be inconsistent with the Board's policy inasmuch as similiar consideration was given to Mr. D. M. Muir .. Of Tresmeras Drive on 9/29/70 when the owner was permitted to construct a septic tank system approved prior to the effective date of the E1 Toyonal septic tank moratorium. The system was completed on 11/2/70, however no home construction has been begun to date and except for the septic tank system, the site is currently vacant. In summary, we feel the applicant's request is reasonable and approval be granted based on the condition stated previously. OHW:bc 00065 In the Board of Supervisors of Contra Costa County, State of California November 6 _, 19 74 In the Matter of Approval of Agreement for Private Improvements in Minor Subdivision 2-71:, Pacheco area. ''HERE.AS an agreement with Mr. Lloyd Henry, 256 Center Avenue, Pacheco, California for the installation and completion of private improvements in Minor- Subdivision 2-7h, Pacheco area, has been presented to this Board; and ,1TF_REA3 said agreement is accompanied by a "7,177.00 cash deposit (Building Inspection Department Receipt No. 10879?, dated October 23, lu?!;) as security for the full amount of the costs for completion of the improvements required by the Bonrd of Adjustment in approva' of said minor subdivision: N0 ', ^HEFF_%F-:, on the recommendation of the County Buildin Inspector, and on motion of supervisor '-'. N. Boggess, seconded by Supervisor J. P. ".envy, IT IS BY THE BDyRD ORDERED that said agree- ment and the accompanying cash deposit are hereby APPROVED. IT IS ?fiPTHF—? ORDERED that Supervisor J. E. Moriarty, Chai:man, is ".11"ITORT" ED to execute said agreement in behalf of the County. The foreFoinF order was passed by the follo,ring vote: supervisors 3. P. :fenny, N. Boggess, J. E. 'pori arty. HORS: None. ABSENT- supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Applicant Witness my hand and the Seal of the Board of Building Inspector Supervisors Grading Engineer affixed this 6th day of November , 19 74 _ J. R. OLSSON, Clerk By Deputy Clerk 142,ey Penningto H 24 $114 - 72.500 VL�6 s` s' V iZ(. u KLYI v In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 LL In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize twenty (20) 110000 lumen, mercury vApor street lights in Assessment District No. 1973-4, ( Danville Off-street Parking) Danville area; and IT I: FURTHER ORDERED that said lights shall be ener- gized in conformance With the drawing entitled "County Service Area L-h5, Assessment District No. 1973-4, " dated October 28, 1974, which drawing is on file in the Traffic Engineering Divi- sion of the Public Works Department; IT IS FURTHER ORDERED that the aforesaid lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. H. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is o true and correct copy of on order entered an the minutes ar said Board of Supervisors on the date uforesaid. cc: P .G.& E. , Concord Witness my hand and the Seal of the Board of Public Works Director SupesYisors County Auditor affixed this 6th day of November , 1974 County Administrator A J. R. OLSSON, Clerk ByDeputy Clerk Nancy Sp Ortega r H =a 5/74 - 1:,500 _ 00067 1 t In the Board of Supervisors of Contra Costa County, State of California November 6 , 19 7h In the Matter of Approval of Traffic Resolutions Nos. 2040 and 2041 . The Public 'forks Director having recommended that parking be prohibited on certain roads in the County in order that appropriate bus stops may be established for the Bay Area Rapid Transit District feeder bus service, scheduled for implementation December 2, 1Q74: and On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD OREERED that the following Traffic Resolutions declaring parking zones, are APPROVED: No. 2040 - STATE HIGHWAY 4, Oakley area; and No. 2041 - STATE HIGHWAY 4, Oakley area. PASSED AND ADOPTED by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of supervisors mixed this 6th day of November 1974 J. R. OLSSON, Clerk By � A. Deputy Clerk Nancy Ortega M ze 5/74 -12.500 00068 i In the Board of Supervisors of Contra Costa County, State of California November 6 1974 In the Matter of Approvgl of Traffic Resolutions Nos. 2013 and 2014. On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following Traffic Resolutions declgring perking zones, are APPROVED: No. 2013 - COOKE STREET (#2295AS) , Crockett area; and No. 2014 - ATHERTON AVENUE (#2295AR) , Crockett area. PASSEL' AND ADOPTED by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: None. ABSENT: :upervisors A. M. Dias, E. A. Linscheid. 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 oforesaid. Witness my hand and the Seat of the Board of SupsrVisors o fixed this 6th day of November , 19 74 4Nn� J, R. OLSSON, Clerk Deputy Clerk . H 24 5/74 12.500 0069 9 E I IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Approving Plans } and fpecifications and Awarding ) Contract for 'Storm Drain Modifi- ) November 6, 1974 cation on Fernwood Drive, Rheem ) Area, Project No. 3335-6158-I4. } WHEREAS the Board on October 8, 1974 approved Work Order 6J56 and authorized the Public Works Director to solicit Informal bids for storm drain modifications on Fernwood Drive at Rheem Boulevard, Rheem-Moraga area, Projoet No. 3335-6058-74; and WHEREAS plans and specifications for the aforesaid project have been filed with this Board this day by the Public Works Director; and WHEREAS the general prevailing rates of wages, which shall be the minimum rates paid on this project, have been approved by this Boqrd; And L kliEREAS the Public Works Director reports that in connection with said project informal bids were received on October 30, 1874 from the following: Bidder Total Amount Apollo Concrete Comogny, Inc. $3,775 2001 Kendree &1treet Antioch, California Qh500 - Martin Brothers , Inc. , 'oncord Peter Cole Jensen, Danville E. G. Alves Construction, Pittsburg; and WHEREAS on the recommendation of the Public Works Director this Board finds that the bid listed first above is the lowest responsible bid at the indicated total mount Por said work; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT 1S BY THE BOARD ORDERED that said plans and specifications are APPROVED; and IT IS FURTHER ORDERED that the contract for the fur- nishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and that the Public Works Department shall prepare the contract therefor; and IT IS FURTHER ORDERED that, after the contractor has signed the contract and returned it together with any required certificates of insurance, and the County Counsel has reviewed and approved them as to form, the Public Works Director is AUTHORIZED to sign the contract for this Board. 00670 a I ' I TIMM i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. .Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, E. A. Linscheid. cc: Contractor Public Works Director County Auditor County "dministrator CERTII:IED COPY I certify that this is a fuu, true k correct copy of the original dor tctarnt Which is on file in my office. and that it xa c tkass'd c scctopted by the hoard of Supt•r.i>:#,r-4 of Contra Cova county. California, on the ctatt- khown. A't f FST: J. i.. 01-9sos. County Clerk &el-0'11+-10 Clerk of said Board of Supervisors, be Deputy Clerk. -� ott���� 00071 I In the Board of Supervisors of Contra Costa County, State of California November 6 19 WL In the Molter of Authorizing Publication of "Public Notice of the California Department of Transportation Approval of Design Features of the Lone Tree Way Widening," Brentwood Area, Project No. 6971 -4498-71 . The Public orks Director having recommended that the Board authorize the publication of the "Public Notice of the California Department of Transportation Approval of Design Features of the Lone Tree Way Widening," Brentwood area, Project No. 6971-W8-71 ; and It having been noted that publication of said notice is a requirement of the California Department of Transportation and the Federal Highway Administration for Federal Aid Secondary Projects; On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was pasaad by the .following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, J. E. Moriarty. NOES: Mone. ABSENT: Supervisors A. M. Lias, E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Director Witness my hand and the Seal of the Board of County Auditor Supe-Visors County Administrator ori'ixed this 6th day ofNovember , 19ZLL_ J. R. OLSSON, Clerk ` By -fl a _, Deputy Clerk Nancy S� Ortega 000V k I And the Board adjourns to meet on at gJ0.0 in the Board Chambers, Room 10T, Administration Building, M rtinez, California. . E. Moriarty Chairman ATTEST: J. R. OLSSON. CLEIMK ej � Deputy 00073 SLIMARl n? PROCi.=IIi+3 pIVORE THE HOARD OP MT.v ;"J T.WR3 O? d]::+F o CO;:'A COLWI T IIOYr':R~' F, 3-r=;. =I' .'4R:] FY :. .. Q*.S shit: CC3I«n- An ?Y-Cr^?1&C?0 CIzRn OF viz BNOID. Approved ninutes of proceedinga for aonth of October, 1974• Approved internal cppranr!ation adfust.-ants not affectinE totals for County Administrator (Plant dcquisit:on), Public 'larks, PurchaainE, Superior Court. Authorized increase to :75 in Getty cash fund of County Planning Department. Accepted Eif:,s to Sensin,ton Library valued at ;3?2 fz Friends of Kensington Library. Autborized sttendarce of Aetinr County Fealth Officer at al. at Social and Rehabilitation. Services De-Dnat:-Rtion i:o ect meeting at University of Texas, San Antonio, Texas, Nov=ber Authorized pss-ent of speelnl board Pnd care rates to following for care of de�endent children of court, effective Movenber 1: Mr. and lira. N. '4hitohurst, $180 per month; and +:r. and Mrs. R. Caddow, i275-per month. Denied clai:w for d-evares filed in behalf of folloarinf: Pacific Telephone and Telegraph Company, :1,500; R. Orozco, :25,00x; '. Sims, C25,000; K. 'ihI te, 4*50,000; and R. Stickle, :'250.0W. kuthorized prov1s!on of leral defense for County Auditor-Controller in connection with Superior Cour: actio: ::unber 3!;'366, Spelne. 7-lnf at al. Authorized Couii;F AudStc•r to coneel delinquent tar. pennitios, costa, redemption penalties, Interest, or ree ;� *:a o: :eez on 19?2-723 asaeasnent roll. Approved Trafs"le Reaolui ion ==%bcrs 2013, 2011:, 204-0 and 201;1. Accepted as co=y cte corsta-jatlon of private i--provomntc in ;:nor Subdivisions 24.9-72, Lafayette zreu; 143--:2, ::orara nrer-, 23-7?, Denville tree; and in Subdivision 4363, 02•Inda nren; and Ir. ecrnnact;on therewith exonerated eurety cash. bonds. Authorined ?Rcific Gni and Zlectric Co. zany to enerrIze 20 street lights in the Danville parkin: lot n9ses=i6_,%t DIs rict :Imnler 1973-h (County Service Area L-45)• Authorized Ch%1 r:-.ar. to execute doctments as Indicated *ri th follovi : State Office of Crlminbl Justice P]2=ninE (Revolution L'um'ber 74/95, grant application in amount of X73.4 for purehese of video tratninr program materials; L. Aenrg, agree=ent for construction of private improcamentz in Hinor Subdivision 2-7:1, Pacheco ares; Concord and F1tt.1rs:-r State A::nor!a9, sEreerants for use of Military Facilities during calendar Sear 1x7: for L-nunization clinics conducted by County Health Depart- ment. Acknowledeed receipt of ne:.ornndun from z'Vloyee Relations Officer advising petitions pertaining to repreaenteation units h-ve been filed by fbllovinp: ACE, United Clerical El-:nloyees, :o rzodlf,-- Fine-al Services Unit represented by Contra Costs County aVloyees .Irsoc2Rt!a-.. L-jcn3 1; United Clerical flosses to decertify Local 1 as majority represen'ntive of sn!d unit; rnd Contra Costa County 2hvfronment6l Health .Association to nodi:':- Health Services Unit represented by Local 1. Approved Plans and Spec:fYcations and awarded contract to Apollo Concrete Conpany, Inc.. In arsount of 3,775 for stop drain riodifications on Fernwood Drive, Rieen area. Authorized publication. of "Public ::otice of Daslfn Approval by the California Department of Trarsportat-ton. for the !ore Tree 'ley 'lidenirg Project;" as reeormooended by the Public 'corks Director. • . 00074 . The preceding documents consist of 75 Pages* s a SM-MJ*4RY OF FRO C1 3ING S E-EFO ?E THE' BO F RD OF :�I1i ti;r GI zORS OF CO:+': CC=y'_.. C0!1'77 Y :/il/11v: ,, C•, t :, :`'� wJ Y .3 ..fit OL`,10:. THES BOARD. Approved r_inotes of proceedinrs for month of October, 197h- Approved internal appropriation ediustnentz not offectinf� totala for County Administrator (Plant Aicouisition), Public 'lor;;s, Purchasing, Superior Court. Authorized increase to .?` in nettti cash fend of County Planning Department. Accepted rifts to Fensir.Fton Library valued at 0,32.2 from Friends of Kensington Library. Authorized .attendance of Actin:- County i'ealth Officer et al . at Social and Rehabilitation, Services Der:onstrntion Pro sect meeting- At University of Teras, San Antonio, Terns, _november 20-22. Authorized t_N3 ent of specirai board and cr!re rates to folioling for care of dependent children of court, effective November 1: and 24rs. 11. 'rnitehurst, $130 per month; rnd ::r. and `_:s. R. C. ddo-.•:, `275-per month. Denied clnins for d:imw-es Med -n be*,:'f of follo•rinr: Fr,eif is Telephone and Teles-ruph Compan'a 1 ' `Q; i?. Oro.-Co, Sins '?_� GCO- ,'hi.to : 50 0007•, , and R. Stickle, Authorized ; novl: o:2 o`.' lernl defense, for County Auditor-Controller in connection `•filth Superior Cour`. Actor Selmii Kinr et al . Authorized County A:.dI i-or to cnnc4c-1 del nqui-n- ?.%x pen`:1_'e:2, costs, redemption penaltl e. i2:tt,re st., Or reg: ^'.Z::Q:, nee.^, on 1072-73 arsessr^ent z'oll. Approved T.'Fafi'ic esol::t-ion :::^-_1 crn 2013, 201!;, 20: 0 rind 2.41;1. Acce'ated as col..;fete censt,.r,.Ictior. of ;private £^prove_:ent^ ire '•::nor Subdivisions 2i;9-7?, Lnf'a3ette prep; 193-72, "ora-a r.-•ew; 21-72, Danville riven; :rid in 3ubciiv:Ision 10-63, Orinda arer=; and in ccnnectio:2V v.^_tIcS: ts2e>.onerated .iurety cash bonds. Authorized Pacific Gas :: c 3jectric Co- -)ap_y to enerrize ?^ street liffhts in the Danville pnr.:£r4 lot Assess:ant District _7,_.:ber 1`173-1 (County Service Area L-45), Author£::ed Chnlmnr to execute docu!%ents as indicated with folio:pin •: State Office of Crimin-I .71istice PI%-nninp (Reso'_ution !:Umber 11;/c;�`3�, grant applicntion in amount. of ?:; for purc ase of video trnining p_• Crnm materials; L. Henry, ngreemen for construction of private improveraent, in I. nor Subdivision 2-71j, Pacheco area; Concord and Fittsb:— . State A=.ories, agreements for use of Military Facilities durinf calendar year 1975 for immuni=ntion clinics conducted by County Health Depart- ment. Ackno:tledred receipt of rc^rornndtm from Enployee Relations Officer advising petitions pertnininr to represer_t-ition units have been filed by following: AGE, United Cleric,-] to r:odif'; F-*-:;c^_1 Services Unit represented by Contra Costa Counts anployees _'lssoc atinn =ocn1 1; Ignited Cler .enl Employees to decertify Local I ns r••njoritr representntive of said unit; *and Contra Costa County Environmental Iiealt?2 Association to rodifg "enl'h Services Unit represented by Local 1. Approved Plnnn ^n-d Specificat?ons and awarded contract to Apollo Concrete Company, inc. , in ar.ount of '3,7?5: for storm drain rod£fications on Fern rood Drive, Rhues rhea. Authori^ed Publication cf ".Public Notice of Den£rn Approvril by the California Deprrtnent of :'ranSpor:.atIon fo_- ti--c Lone Tree "my I'Idening Project-," as recon=ended by the Public ' or.:s Director. 000'7 Page 2 Nover.Iber 6, 1971; SM any, continued Referred to : Count", .dniristrat.or - ,t cu ^t fr'o2: Econ^^£c Orrorturitr Council, that a Con>nuni.t;�- PevelQ^Tent Aciriser i'or%rO be apxernte3 to r:c,vi� e tfe-$'17b. 3o�r•ci of supervisors m, �t_ :.jc':•�1Ofi:'!c:2t •12!Ci i:Qt] gni' .. O. f b. on matters rei,-ted to Cu=' a..' ,s Rehrbili tation, Director, L;u^r+r. =so•=:Pees Ai enc,, 1 Letter frons xs. F. Le•�;is, ,,.-,�it nn�r�tinn for k November b, 1971; Sti_nl•y, continued Page 2 Reforred to . Count-, Adzninintrator - Requent iron Rceno=ic Opportunity Council that a Comnuni.ty Development Adviscr-. Fo .rO be appointed to ac,vine the Boii•d of Supervisors On matt.erS T•C?ALCd t0 ;0'= Jni: 1?jiyDmt Director, L',nnin :,::sources Ki-enc.; - Letter from "is. P. Lewis, Rehrbilitation Volunteers, RichraonO, sn?icitinr i'rai: s to rrintnin a non-profit operation for employment of :lr:Ilciicrlt>c;3 persons: letter frog^. Hore Heolth and Counseling Services, Inc. , enclo-3-inr cvnlua}ion report ey;ploii ninf- relarionship between I•.eals on ':'heels Prof7rnvi rind Nutrition Pro[-ram for the I?lderll. Director of Plnraiinr - Resolntio. ndopted by Contrn Costa County Historical Soolety rec;uestirr protcct on ±=_nta Lreser ncion of historical heritage sites r_•nd structures inclusive or adoption of rn Irlistorical. y'le:nent to the County General Plan nnd;'or enactment of s-, ordin-nev pravidin ^istoricrel heritage zoning distracts. Actin[* County Kealti* Officer - fa•on-f•`_artiriez resident with respect to problem of sc•anrc sus•^scihr from scptic tanl: syctens in liuir Oal= area and requesting nbnteient actio. l driinUilrntion an'. "in3nce t:e=:iit'ce (S1:7E.rV!'tCrs n. r1. Dias andE. A. F+iTiSCheid)- Letter fro:. Contra Cor:.% Coun-1 __:alo;sees Associ^tion ressertang that county ?:ac .responsibility to ncet and conte., os: ccrtr_in raecm-.-s,�ndt.ilCns of Special Animal Control Review Co.Lii-vtee before filial _3:.:_•.: action; letter. fv n Economic Opportunity Council requesting nuthorivatior_ for dele:-n e Lr.Fencics to -ippolnt staff to .Gill bud['-,t Fpr^roved positions to ell:,:rote deli -s in proFr—ans. AcknowledEed receipt of nemar.3ndun from. Dlrcctor of Planninf- in response to proposal of I•-Ir. A. 1.1alicl, tha} Counx Ordinance Code 5e amended as it relates to iainirium dralwi-e rt.C:2i2•£,:e21tS. Aci:no:i1£dF-ed receipt of m-arr..orandum fro-- Arriculturil Co=Issioner trans:!1tting tnbillatlon Cf costs for ser Ices at variouz .el—erinaary hospitnls. Approved recon.-i^: d,t on or =:ct E Count;: :les?th Officer that request. or Mr. J. I?olstad, nFent• for G. I'allette, for rut;;ori on to utilize septic tank syst m in OrInd3 are•^- be ap—p.oved wl--h Gond tion. Dissolved .Special nI-Inl Cc'.:trol Review C:onjiittee !-nd au'.—horized certificates of r'it- reci ation be sen. to eat% I E giber. Adopter Resolution Nor. 714/(,r)p through 74/957 authorizing; County Auditor to hake certain ebant,es in assessnent roll. Declared Ordinance I'os. 74-r,9 throur•h 71:-!'r) duly nublished. Approved recorrendatinn of County Goverr-rnt nnerati;nns. Ccnr^ittee (Surervisors Bc.gr,ess and i.enn) that z�ti--rd not -see:. w!th T'1:!nning Co-r+ .cion on review of policy rcr.ardinr location. of -:ante disposal sites until after hearings on said sites have been concluded. Recessed to reet in Executive Session to discuss employee compensation matters pursuant to Goveryrnent Code Section 54957.4. 00075 ,