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Home My WebLink AboutMINUTES - 09031974 - R 74D IN 3 1974 SEPTEMBER TUESDAY THE BOARD OF S UPER M ORS MET IN ALS. ITS CA PAC IT IES PURSUANT TO ORDINANCE CODE SECTION 24-2.4.02 IN REGULAR SESSION AT 9:00 A.M., TPESDAY, SEPTEMBER 3, 1974 IN ROOM 107, COUNTY ADMINISTPATION BUILDING, MARTINEZ, CALIFOFNIIA. PRES'r11T: Chairman J. E. Voriarty, Presiding; Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ATRSENT: Supervisor W. N. Boggess. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Hoard consideration prepared by the Clerk, County Administrator and Public Works Director. 000014 JAMES P. KCNNV. r1u/HoND CALENDAR FOR THE BOARD OF SUPERVISORS JAMES E.MORIARTY !ST PiST HICi CHAIRMAN ALFRED M.RICT SAN rAb10 CON I'RA COSTA COUNTY WARREN H.IR#4ANBOGG5 :AU OISTFItT VICE CHAIRMAN JAMES f_. MORIARTY. LAFAVCTTE JAMES R.OLSSON.COUNTY CLERK >RO tliSTHILT AND FOR AND EX O/r$CIO CLERK OF THE BOARD WAHHCN N. POGGCSS. CONVOPD SPECIAL DISTRICTS GOVrj1NED BY THE BOARD MRS. GERALDI:4E RUSSELL Al" DISTRICT CHIEF CLERK LUMUNU A. LINSCHEIO. rl"SOUR0 ...rAa.0�,1t.....L.�..�, i.u.J3+ lv....ui. .. ....::.........w...v PHONE 228.7000 LTH 0151HICT P.O. DOX Sit EXTENSION 2771 MARTINEZ. CALIFORNIA 94553 TUESDAY SEPTEMBM 3, 1974 The Board will meet in all its capacities pursuant to Ordinance Code Section 24-2.14.02. 9:00 A.M. Call to order and opening ceremonies. 9:00 A.M. Consider rocornendations of the Public Works Director. 9:10 A.M. Consider recon-msndations of the County Administrator. 9:30 A.M. Consider "Items Submitted to the Board. " 9:30 A.M. Consider recon.candations of Board members. 9:1.I.5 A.M. Conside^ reco.._lendations of Board Committees including Count;; Government Operations Committee (Supervisors W. N. Boggess and J. P. Kenny) on various matters. 10:00 A.11. Recess. 10:30 A.M. Consu=,Laate purchane of real property: a. 1010 Willow Street, t11-artine3z, for County Civic Center in the amount of $24,000; and b. North s:cin of Brookside: Drive along went—Nide of Atchl sc/r , Topeka and Santa Fe Railroad, I3ic?imond sren, for Sheriff's t:ork/Education Furlough Conter in the amount of $70,000. 11 :00 A.M. Receiva bids for the following: a. Sandrin ham South pavement reconstruction, southerly of Country Club Drive, Moraga area; b. Rovised plans and specifications for construction of iirprovenents in Asscssment District 1972-1 ,, Country Club Drive, I-11oraga area; and c. Slide henaia•s 1974, Part I (installation of auto-- zrmt.ic intorcantor well and drainage system on Fostar Lane and Avenida Martinez ), El Sobrante area. 11 :00 A.t�. hsaz -'1n on proposed Annexation dumber 74-7, Pleas—un,; Hill area, to County Service Area L-45• 11 :00 A.M. Henring on proposed abandonment of Short Street (between Hartz Avenue :and Railroad Avenue ) , Danville area; Planning Goir.^zissiun recon-nends approval with reservations. 11 :15 A.11. Ii I t Board of Supervisors' Calendar, continued Sept-ember 3, 1974 2:00 P.M. Decision on application of Blackhawk Corporation, 1640-IiZ, to rozono land in the Diablo-Tassajara area; deferred from AuBu^t 26, 1974. 2:00 P.M. Hearing on recommendation of Planning Commission with respect to a proposed amendment to the County General Plan for the Treat Boulevard-Bancroft Road Intersection, Ygnacio Valley area. IT EIlS SUr-,'TI 'i TO Tfi'r'. BOARD Items 1 - 8: CONSENT 1 . APPROVE minutes of proceedings for the month of August, 1974. 2. DECLARE certain ordinances duly published. 3. ADOPT ordinance (introduced August 26, 1974) providing for the direct appointment of Assessment Appeals Board members and Hearing Officers and reimbursement of certain expenses in- curred while on duty; wsive reading and order publication. It. AUTHORIZE Office of County Counsel to accept service, on behalf of the count , of surrmons and complaint, Action No. 453009-5, Livermore v. Gilbert Trujillo, Contra Costa County et al and protide legal defense for the county in said action. 5. AUTHORIZE provision of lcgr.l defense for County Auditor- Controller in con:rection with Superior Court Action No. 14.6052, united States Gyps,= Co.itpany v. Haker Roofing, Inc. et al. 6. FIX Octobor 8, 1971* at 11 :00 a.m. as time for hearing on the recom-mendation of the Pli.nnii!- Commission with respect to the request of K'?. It. L. Jones and Mr. T. G. Spanne to rezone lend in the San Ha-mon area (1906-RZ) from General Agr-*cultural District (A-2) to Retail Business District (A-B) . 7 . AUTHORIZE changes in the assessment roll; cancellation of tax liens on props. ty acquired by public agencies; and cancellation of delinquent penalties on 1973-1974 unsecured roll. 8. DE1T1: the following claims: a. Annus Leroy Franklin, $400,000 for personal injuries; b. Bary Carr Scales, $90,000 for general damages; and c. Barbara Kate Docherty-Sundancer, $100,000 for personal injuries . Iteris 9 - 21 : DETERM11 :ATION (Staff roco:.mendat-ion shorn following the item. ) 9. CONSIDE�l report of County Comsel with respect to legal aspects and implicationof den ing oz• granting, certain appeals from administrative decisions rendered after evidentiary hearings denti* : ,; appellants General Assis*,once benefits. DENY APPEALS 10. Iii:,' 101;ANDIUT•i frum California Roadside Council, San Francisco, ex- prtys ire ; ctrx:;=rr. with respect to certain [:spe.cts of 1� 16093, a prt-nosr 1'c:cic:. aI- . ci Hip;hw al mill, and asserting; that said mcx1..'.X 2 i•:c Ito . roennt state and local authority pertaining to si;.-n Con t,•c- _ r't:r s=:. .o:;� Fi' *'_�a .0 D1i:EC`1'.3R 01' PLAINNING, :.D CO:'::`!'Y OPERATIONS 00003 Board of Supervisors ' Calendar, continued Septenbor 3, 1974 11 . 1.21,1011ANIDUI•i from Chief, Division of Environmental Health, Contra Costa County Health Department, recommending abate- ment of an abandoned septic tank in North Richmond through filling under ilia auspices of the County Public Works Department. REFER TO COWNTY GOVERNMENT OPERATIONS C014MITTEE 12. LETTER from Conservation Chairperson, Mt. Diablo Regional Group of the Sierra Club, advising that the executive committee of said organization supports the proposed Scenic Routes Element of the County General Plan with the additions and changes made by the San Ramon Valley Scenic Highway Committee and suggesting consideration be given to oven more specific protection of scenery. REFER TO COUNTY GOVERNMENT OPERATIONS CO1*!ITTEE 13. LETTER from Contra Costa County Veterans of Foreign ::ars, Martinez, advocating provision of veterans services in the Antioch area as a supplement to the services provided by the Veterans Service Department through its Martinez and Richmond offices. REFER 'TO COtT, TY AD:-IIiti'ISTRATOR A11D TO ADMINISTRATION AND FINANCE COM II`I'TEE FOR REVIZi 14. RESOLUTION adopted by the Board of Directors of the East Bay Regional Pwrk District establishing a tax rate of 19.4 per $100 of assessed valuation for the 197 .-1975 fiscal year. REFER TO COb11TY AUDITOR-CONTROLLER 15. RESOLUTIC. S adopted by the Board of Directors of Contra Costa Cou_*�ty linter District establishing tax rates for the 1974- 1975 fiscal year as follows: General Tax - .059 per $400 of assessed valuation; Improvement District No. 1 ' - .093¢ per $100 of assessed valuation; and Improvement District No. 2 - $1 .00 per y100 of assessed valuation. REFER TO COUNTY AUDITOR-CO d' OLLER 16. LETTE : from Executive Director, State Intergovernmental Board on Electronic Data Processing, advising of and requesting support of "Model Modular County EDP Systems" project for administration of welfare programs. REFER TO DIRECTOR, HUtiAN RESOURCE AGE,'.CY, AND TO DATA PR6CESSING REVIEW COM-11TTEE 17. MEMORANDMI from Director of Planning (in response to April 2, 1971,, Board order) recor.-mending that the request of Harold W. Smith Cor:pany for refund of a park dedication fee paid in connection with Subdivision !1.058, Rhoem area, be granted. APPROVE RECO'MMEI.DATION 18. MalORANDUT1 from Director of Planning (in response to April 2, 1974. Board order) reco"aending that the request of Veronica Developncnt Corporation for refund of park dedication fees paid In connection with the Discover;, Bay project be granted. APPROITE R-'%01.41.1 NID-s'InIOI. 19. MEMORANDUM, from Director of Planning (in response to July 9, 1974 Board order) recommending against the request of iir. B. F. Coats for partial rai;;nd of park dedication fees paid in connection with construction of dwellings in the Kensington area. DENY R EQUEE.ST FOR REFL111D 00004. I I Board of Supervisors ' Calendar, continued September 3, 1974 20. LETTE from YAP. C. D. Stephens, Bethel Island, applying for and seeking information on the requirements for a permit to collect and transport refuse in Contra Costa County. REFF2 TO COUNTY HEALTH OFFICER FOR REVIEW AND RECOMMENDATION 21 . LETTIM from District Director, State Department of Transporta- tion, (in response to 21ay 21 , 1974" Board resolution) advising that in order for said department to initiate the requested transportation corridor study of a segment of Route 24, a Cooperative Agreement must be formally executed with the affected local governmental agencies, the Association of Bay Area Governments and the Metropolitan Transportation Commission. REFER TO PUBLIC WORKS DIRECTOR Items 22 - 2L: INFORMATIO11 (Copies of communications listed as information items have been furnished to all interested parties. ) 22. ME1,101RAIIDU14 report of the Office of the County Administrator in response. to Board referral of August 6, 1974 on complaint of IQ's. W. L. Smith concerning the alleged misuse of public monies in pursuing a claim against him. 23. NOTICE of public hearing on proposed and emergency regulations of the State Department of Health scheduled for September 10, 1914 in Sacramento. 24. NOTICE of public hearing to be held October 15, 197k by the California Regional slater Qaality Control Board, San Francisco Bay Region, to consider adoption of a policy statement with respect to the implementation of time schedules .for protection of shellfish in San Francisco Bay system. Persons addressi.nz the Board should complete the form provided on the rostrum and furnish the Clerk with a written copy of their presentation. DEADLINE FOR AGEYIDA ITIIiS: WEDNESDAY, 5 P.M. DUQVV i ro et F " OFFICE OF THE COUNTY ADMINISTRATOR CO;iTrR& COSTA C OU11TY Administration Building Martinez, California To: Board of Supervisors Subject: Recommended Actions, September 3, 1974 From: C. A. Hsasaond, Acting County Administrator I. PERSONNEL ACTIONS 1 . County Assessor. Add one (1 ) Senior Auditor ppra ser, Salary Level1.08 ($1,279-$1,554), and cancel one 1 ) Supervising Personal Property Appraiser, position number 01 , Salary Level 371 $1 ,142-$1 ,388), effective September 4, 1974• 2. Civil Service. Allocate to the Basic Salary Schedule the class of Administrative Intern, Salary Level 608F, effective September 4, 1974- 3. Civil Service. Delete from the Basic Salary Schedule the following classes: District Health Officer, Salary Level 629 ($2,508- $3,049); Recreation Supervisor-Service Area, Salary $1 ,081 F; and Supervising Personal Property Appraiser, Salary Level 371 ($12142- $1 ,388), effective September 4, 1974• 4. District Attorney. Reclassify one (1 ) Intermediate Typist Clerk, {osition number 03, Salary Level 1?9 ($636-$7731, to Senior Clerk, Salary Level 220 ($721--X876), effective September 4, 1974. 5. District Attorney. Reclassify one (1 ) Intermediate Stenographer Clerk, position number 01 , Salary Level 195 ($6684812). to Secretary I, Salary Level 220 ($721-076), effective September 4. 1974. 6. Health De artment. Reallocate class and all positions of Vector Control Leadman to Lead Vector Controller, both at Salary Level 239 ($7611.--v928), and Vector Control Han to Vector Controller, both at Salary Level 207 ($693- $842), effective September 4, 1974. 7. County Library. Add one (1 ) Library Assistant I, Salary Level 161 ($640-$7?8), and cancel one (1 ) Library Assistant II (32/40), position amber 06, Salary Level 229 ($�41-$900), effective September 4, 1974. 8. Probation Department. Reallocate class and all positions of Institutional nurse III to Super- vising Institutional Nurse, both at Salary Level 357 ( 1 ,09441 ,330), effective September 4, 1974. OJ®.36 i l 5 To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/3/74 Page 2. I. PERSONNEL ACTIONS 9. Sheriff-Coroner. Add one (1 ) De uty Sheriff, Salary Level 324 ($9901 ,203), effective September 4, 1974- 10. Sheriff-Coroner. Add one (1 ) Sergeant, Salary Level 372 ($1046-4,1093), effective September 4, 1974• 11 . Sheriff-Coroner. Add one (1 ) Intermediate Stenographer Clerk, Salary Level 195 ($668- $812), effective September 4, 1974. 12. Social Service (503). Add two (2) Account Clerk I permanent intermittent positions, Salary Level 175 ($628-$764), and cancel two (2) Senior Clerk permanent intermittent positions, number 801 and 802, Salary Level 220 ($721-$876), effective September 4, 1974. 13. Social Service (509). Allocate to the Basic Salary Schedule the class of Budget Officer- Social Service, Salary Level 468 ($1 ,535- 4'1 ,866); reallocate person and position of Departmental Administrative Officer, position number 01, to Budget Officer-Social Service, both at Salary Level 468 ($1 ,535-;13 ,866), effective September 4, 1974. 14. Superintendent of Schools. Reclassify one (1 ) Assistant Super tendent of Schools Administration, position number 01, Salary Level 519 ($1 ,794-$2,180), to Associate Superintendent of Schools--Admini- strative Services, Salary Level 557 02,014-$2,448), effective September 4,, 1974. 15. Civil Service. Allocate to the Salary Schedule for M empt Personnel the class of Personnel Counsellor-Project, Salary Level 29k ($903- $1 ,098), and cancel the class of Cook-Project, Salary Level 233t ($827-$911 ). Add one (1 ) exempt position of Personnel Counsellor-Project and cancel ono (1 ) exempt position of Cook-Project, position number 01, effective September 4, 1974. 16. District Attorney. Add one exempt position of Deputy District Attorney I-Project, Salary Level 3341 ($1 ,125-$1 ,2! 0), effective September 4, o7k. 17. Adopt resolution authorizing net addition of 132 positions for various county departments for which financial provision has been made in the Final Budget for the 19�4-1975 fiscal year, subject to work load and organizational review by the Office of County Administrator and classification review by the Civil Service Commission. OJ00'7 .......... To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/3/74 Page 3. r r I. PERSONNEL ACTIONS'► 18. Approve additional compensation adjustments for certain rAnagement classes (estimated. cost $13000 for the remainder of the fiscal year) and addition of certain classes to schedule of employees eligible for life insurance coverage, as recommended by the Acting Director of Personnel and Acting County Administrator. II. TRAVEL AUTHORIZATIONS 19. Authorize Richard E. Arnason, Judge of the Superior Court, to attend conference on criminal Justice as guest speaker in Birmingham, Alabama in the period from September 18, 1974 through September 22, 1974. 20. Authorize Helaine Gann, Health and Nutrition Coordinator, Office of Economic Opportunity, to attend conference on training and technical assistance for the Head Start/Medicade Early and Periodic Screening, Diagnosis and Treatment, in Denver, Colorado on September 10 and 11 , 1974. All travel and conference expenses gill be paid by the American Academy of Pediatrics. 21 . Authorize C. J. Leonard, Acting Director of Personnel, to attend annual conference of the International Personnel MAnagement Association in Montreal, Canada in the period from October 13, 1974 through October 17, 1974. III. APPROPRIATIONS ADJUSUMMTS 22. Internal_Adjustreents. Changes not affecting totals for the County Health Department. IV. LIENS AND COLLECTIO.16 23. Authorize County Auditor-Controller to accept the suit of $200 in settlement of the county lien against Alfred L. Garber, as recomrended by the County Lien Committee. V. OTHER ACTIONS 24. Authorize relief of cash sbortages of 64.45 and $9.00 in the accounts of the Department of Agriculture (Animal Control Division) and Delta Municipal Court, respectively, pursuant to the provisions of Resolution Number 2702. 25. Authorize reimbursement of $60.00 to William Crouch for contact lens lost through no fault of his own while in the county jail, as rec ormrtended by the Sheriff-Coroner. 00008 i To: Board of Supervisors From: County Adminis trator Re: Recommended Actions 9/3/74 rage 4. V. 01 ACTIONS 26. Authorize reimbursement to the following juveniles for property lost through no fault of their own While detained in Juvenile Hall, as recommended by the County Probation Officer: Michael E. Lockwood $159.79 Paul T. Harter 40.26 Sandra Parks 23.03 Linda Lapin 25.00 27. Amend Resolution No. 1077, adopted on July 24, 1962, pertaining to provision of services and/or equipment to other public agencies to authorize the County Administrator to arrange for provision of services, the value of which does not exceed $1 ,000. 28. Authorize Director of Personnel to approve for payment invoices submitted by arbitrators for services rendered pursuant to provisions of the Ehriployer-E-kployee Relations Ordinance (county is responsible for one-half of the costs). 29. Authorize use of space in county-owned building at 240 - 8th Street, Richmond, by Community Health Care Corporation for Community Hyper- tension L-itervention Program during the period from September 1 , 1974 through August 1 , 1975 provided that corporation defrays operating expenses related thereto and furnishes adequate certificate of insurance to hold the county harmless from claims arising from occupancy. 30. Acknowledge receipt of memorandum of Acting Employee Relations Officer and, as recommended therein, grant informal recognition to the American Federation of State, County and Municipal Employees, AFL-CIO. 31 . Authorize Chairman, Board of Supervisors, to execute property damage release form in the amount of :►640 representing estimated actual cash value of county-owned clothing destroyed in laundry fire. 32. Fix tax rates and levy property taxes to finance the County Budget adopted on August 26, 1974 and for adopted district budgets as calculated by the County Auditor- Controller, pursuant to Government Code, Section 29100 et seq. 33. Authorize transfer of June 30, 1974 balance of $29.89 in the Treasurer-Tax Collector Cash Overage Fund to the County General Fund, pursuant to Government Code, �® Section 29380. 00009 To: Board of Supervisors From: County Administrator Re: Recormnended Actions 9/3/74. Page 5. V. OTHER ACTIONS 34. Authorize reimbursement of actual and necessary expenses of members of the Alcoholism Advisory Board, as requested by the Director, Hirzan Resources Agency, and pursuant to Section 7697 of the California Welfare and Institutions Code. 35. Authorize payment of a special board and care rate of .$250 per month to Mr. and Mrs. Georgie Markel, 5233 Creely Street, Richmond, California for the care of an emotionally disturbed dependent child of the court. 36. Adopt resolution fixing basic foster home rates, clothing allowances, and emergency foster home rates as included in the 197k- 1975 final budget, effective September 1 , 1974. 37. Authorize Chairman, Board of Supervisors, to execute agreement with the University of California, under the terms of which a Mork-study student will be placed at the Children's Center. 38. Authorize Chairman, Board of Supervisors, to execute agreement between the County of Contra Costa and the Contra Costa County Development Association for the 1974-1975 fiscal year to promote economic development and publicize the resources of the county to increase trade and co=arce. 39. Authorize Chairman, Board of Supervisors, to execute contract for purchase of services between the County of Contra Costa and the United Council of Spanish Speaking Organiza- tions,, Inc. to continue transportation services for patients to and from county medical facilities in the period from August 16, 19�4 through August 15, 1975 . at a 'Cotal cost not to exceed 143,000, as rsco:mrtended by the Director, Human Resotwces Agency. 4.0. Authorize Chairman, Board of Supervisors, to execute supplementary grant application to the State of California, Office of Criminal Justice Planning, for the County-Wide Sz,ike Force Project (OCJP Project No. 1933) to provide for assignment of a Narcotics Agent from the Bureau of Narcotic Snforcement, California Department of Justice, tc the County wide Strike Force during the period October 1 , 1974 through June 30, 1975• Total cost of the supplementary grant project is • 10,726, $37,294 in federal funds available under the Crime Control Act of 1973, $3, in State matching funds, X1 ,865 in local cash matching funds, and X7,459 in local in I3nd matching services. 00610 ^.q .y To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/3/74 Page 6. V. OTHER ACTIONS 41 . Authorize Chairman, Board of Supervisors, to execute contract between the County of Contra Costa and the State of California, Department of Health, to extend participation in the Special Supplemental Food Program for Women, Infants and Children (WIC) during the period July 1 , 197k through September 30, 197k. State will provide direct assistance (vouchers) valued at $39,273 and administrative costs of $3,813- No county matching funds are required. 42. Authorize Chairman, Board of Supervisors, to execute agreement in the amount of $5,887 between the County of Contra Costa and Katherine B. Robertson, an individual contractor, 2925 Monument Boulevard, Concord, California, continuing the purchase of Electromyographic Technical Services for County Medical Services, as recommended by the Director, Human Resources Agency, during the period August 1 , 197k through July 31 , 1975• k3. Authorize Chairman, Board of Supervisors, to execute agreements for allocation of 1971 Emergency Employment Act, Section 5, funds under AEA Grant No. 006-2-0073 with Antioch Unified School District ($1142633), Martinez Unified School District 08s%3), Pittsburg Unified School District ($19,674), and Mt. Diablo Unified School District ($20,325) for the period ending March 31 , 1975- 44. Endorse program of manpower training services (to be funded directly by the U. S. Department of Labor) to be provided to seasonal farm workers in eastern Contra Costa County by the 'United Council of Spanish Speaking Organizations, and authorize Chairman, Board of Supervisors, to send a letter to the U. S. Department of Labor in support of the program, as recomsaended by the Contra Costa County Manpower Advisory Council and the Director, Human Resources Agency. 45. Endorse application for funding in the amount of $173,770 by the East County Resource Center (ECRC) under Title III of the Comprehensive Employment and 'training Act of 1973, under the term of which manpower services will be provided to ex-offenders, and authorize Chairman, Board of Supervisors, to send a letter of endorsement to the California State Manpower Services Council attached to the ECRC application, as recommended by the Contra Costa County Manpower Advisory Council, the Diractor, Hunan Resources Agency, and the County Probation Officer. 00011 A .r� :. To: Board of Supervisors From: County Administrator Re: Recommended Actions 9/3/74 Page 7. V. OTHER ACTIONS 46. Authorize Chairman, Board of Supervisors, to execute the following contracts for manpower services funded by allocation to the county under the Comprehensive Paployment and Training Act of 1- 973., as reco=:ended by the Contra Costa County Manpower Advisory Council and the Director, Human Resources Agency: (1 ) United Council of Spanish Speaking Organizations, in the amount of $94,175. Term of contract from September 3, 1974 to June 30, 1975- (2) SER-Jobs for Progress, Inc. in the account of $55,607. Term of contract from September 3, 1974 to June 30, 1975- (3) City of San Pablo in the amount of $13,475• Term of contract from from September 3, 1974 to June 30, 1975• 47. Authorize Real Property Division, Public Works Department, to negotiate for leased space to house the Methadone Clinic in the Pittsburg area. 48. Authorize Chairman, Board of Supervisors, to execute contracts with Thelma Harms, Joann Yinger, and Amada Escosteguy Brown for the conduct of workshops for County Head Start parents and staff on specified dates at a total cost not to exceed $400 in federal funds. NOTE � Chairman to ask for any comments by interested citizens in attendance at the meeting subject to carrying forward any particular item to a later specific time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. DEADLINE FOR AGEMk ITMIS: THURSDAY, 5:00 m.M. 0OC12 CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California September 3, 1974 A G END A REPORTS Report A. LARKEY LANE - SAN LUIS ROAD - Road No. 3854 - Walnut Creek Area The Board of Supervisors, through its Order of August 20, 1974, referred to the Public Works Director a petition transmitted by Mr. Willis H. Lamm, 2531 Larkey Lane, Walnut Creek, requesting that a three-way stop intersection be established at the easterly intersection of Larkey Lane and San Luis Road in Walnut Creek. Some time ago, the Board of Supervisors adopted a policy for the installation of stop signs. Stop signs are used to control vehicular right of way at an intersection. Normally, stop signs should not be used in an attempt to control speed as that is the function of the posted speed limit signs. The board's policy states certain traffic requirements that must be met for the installation of stop signs. These requirements include: (a) restricted sight distance, (b) minimum vehicular traffic volumes, and (c) evidence that vehicular right of dray is a problem. Since the east intersection of Larkey Lane and San Luis Road is partially within the City of Walnut Creek, both the City and Cotmty Traffic Engineering staffs have reviewed this intersection. It is the staff's opinion that existing traffic conditions do not meet the warrants for the instaIlation of three-way stop signs. Specifically, sight distance is fairly good at the intersection, and a check of both City and County department records indicates that there has been only one reported accident within the past five years (April, 1971) that night have been prevented by a stop sign. At the present time, the northerly leg of Larkey Lane and the easterly leg of San Luis Road simply form a curve in the roadway. The westerly leg of San Luis Road is currently being controlled by a yield sign. Although staff does not feel it is necessary to stop all three legs of the intersection, it is felt that a change in right of way control is in order due to the increased traffic volumes on San Luis ;oad. The change would consist of installing one new stop sign facing southbound traffic on Larkey Lane and removing the existing yield sign on the west leg of San Luis Road. The proposed single stop sign could provide sufficient and proper right of way control at the intersection. The Public Works Department will present the appropriate traffic resolution to the Board to accomplish this change neat week. (Clerk of the Board to send copy of this report to Mr. Lamm, Walnut Creek City Council and to the local office of the California Higb ay Patrol.) (TO) A G E N D A Public Works Department Pace I of 11 September 3, 1974 0013 t w Report B. GREENBROOK, HOMES DRAINAGE On October 29, 1973, the Board of Supervisors referred to the Public Works D1.rector a letter from Mr. K. L. Smith, Manager, Greenbrook Homes Association, requesting a review of County policy regarding grates at the openings of storm drains. . Staff has been in contact with Mr. Smith several times and has met in the field with Mr. Smith and other members of the Greenbrook Homes Association to investigate and consider their particular problem'. The Greenbrook homes area is traversed by a creek. The area along the creek has been made into a park with lawns, trees, and meandering paths. There are several culverts throughout the development which drain into the creek within the park area. Some of the Association members feel that the pipes are a hazard to the children that play in the park and that gratings should be placed over the pipe outlets. It was pointed out that grates over the pipe outlets were also hazardous. During the winter, if anyone entered the pipe system and was carried down against the grates, it would be very difficult to get them out with a high probability that they would drot-m before the grate could be removed. Also, debris could collect on the grates and plug the pipe, resulting in upstream flooding and damage to the pipe. The Association agreed to investigate the possibility of using removable grates over the storm drain outlets in the park area. They were going to see if they could find a suitable design -.:hic. they could afford and then obtain a permit from the County so that they could install them during the sm-nmer monr-hs wnen children are not in school. The grates N.,ould have to ba removed in September to prevent the possibilit, of blocking the storm drains. Recently, 1.1r. Smith reported that the Association still had not arriveU at a suitable solution and that he will contact the Public Works staff When they have something to present. It is reco:rmended that the present policy pertaining to installation of grates at pipe and culvert outlets not be changed at this time. It is further recommended that the Clerk of the Board be directed to send a copy of this report to the Greenbrook Homes Association. Board Order suggested. (FC) A G E N D A Public Works Department Page 1 of 11 September 3, 1974 00014 1 Tap r Report C. REMODEL VETERANS' 1-E2;ORL4L BUILDING - RICHMOND - Building Maintenance No. 1341 The Board of Supervisors, by its Order of August 6, 1974, referred to the Public Works Director a letter from Mr. C. E. Woodward, Planning Director, City of Richmond, indicating the City Planning Commission's approval of the Veterans' Memorial Hall Remodel project and transmitting the Commission's reco=endations that landscaping and parking circulation changes be included in the project. The Public Works Department staff has discussed these recommendations with Mr. Woodward and with Mr. Richard Danker, Public Works, City of Richmond. Mr. Woodward advises that the City or Richmond is planning a street improvement project for 23rd Street which will include the installation of frontage landscaping and that inclusion of same in the remodel project will not be required. Mr. Danker has indicated that the parking circulation revisions desired by the City could be accomplished by the use of signing and striping and would not require physical changes to current frontage. With the approval of the Board, the Public Works Director will coordinate the appropriate signing and striping with the City and include sake in the remodel project. (BP) Report D. DRAItUkGE PROBLEM AT 30 11T. SCOTT COURT - Clayton Area The Board of Supervisors, by Order dated August 6, 1974, referred a letter frcm tis. John Bussanick, 30 Mt. Scott Court, Clayton, Califo.nia, to the Public Works Director, County- Counsel, and the County Building Inspector for investigation. fir. Bussanick requested information on whether the County could investigate the flooding of his back yard and asked for guidelines as to whether it is the developer's responsibility to provide adequate drainage to prevent ponding of hater. The following is a quote of a memo by R. J. Kraintz, County Building Inspector, signed by Janes A. Searfus, Grading Engineer, dated August 26, 1974. "A grading technician from this department has checked the above property and taken hand level shots to determine the existing elevations. His report indicates the lot is flat" with insufficient slope for positive drainage." "This department will contact the developer (Rahlves) and request that this lot be regraded to meet minimum code requirements." "With regards to water draining over slopes from an adjacent loc, the grading technician will contact the adjacent o::-ners and advise theca that the Ordinance Code requires that they maintain their lot drainage so that each lot drains independently. If the problem exists because of inadequate grading by the developer, he will be required to correct it." No Board action required. NOTE TO CLERK: OF THE BOARD: Please send a copy of this report to Fir. !Bussanick. (FC) A G E N D A Public Works Department Page 'N of 11 September 3, 1974 00015 .p. f oil SUPERVISORIAL DISTRICT I No Items SUPERVISORIAL DISTRICT II Item 1. AVENIDA MARTINEZ - Project No. 1375-5815-74 - EI Sobrante Area It is recommended that the Board of Supervisors accept a drainage easement dated August 22, 1974, from Eugene A. Martinez, said easement being a 10-foot strip of land required in conjunction with slide stabilization work on Avenida Martinez. (RP) Item 2. SAN PABLO DAM ROAD - Project No. 0961-5818-74 - Orinda- E1 Sobrante Area It is recommended that the Board of Supervisors approve plans and specifications for the San Pablo Dam Road Slide Repair, Station 250 project and advertise for bids to be received in two weeks, and opened at 11:00 a.m. on September 17, 1974. The Engineer's estimated construction cost is $25,000. The project consists of the reconstruction of roadway embanlaments and repair of the pavement and shoulder areas damaged by the slide. This project is considered exempt from Environmental Impact Report requirements as a Class Ic Categorical Exemption. (RD) SUPERVISORIAL DISTRICT III Item 3. SCI OOL STREET Road No. 3135 '. - Moraga Area At the request of the Psoraga Postmaster and after an engineering study, it is recomaended that Traffic Resolution No. 2001 be approved as follows: Pursuant to Section 22507 of the California Vehicle Code, parking shall be limited to 3 minutes for the purpose of depositing mail only, on the gest side of SCHOOL STREET (Road No. 3135A) , Moraga, beginning at a point 172 feet north of the centerline of Country Club Drive and extending northerly a distance of 30 feet. (TO) Item 4. LAND USE PEP.ip_rT 164-73 - Walnut Creek. Area The construction of improvements under Land Use Permit 164-73 has been satisfactorily completed. It is recommended that the Board of Supervisors: 1. Issue an Order stating that the work is complete. 2. Accept the widening of `orth tfa.in Street. (continued on next page) A G E N D A Public Works Department Page T of 11 September 3, 1974 0®016 s, Item 4 continued: 3. Authorize the Public Works Director to refund to P. S. Construction Company, 3005 MacArthur Boulevard, Oakland, CA 946022 $3,800 cash deposit as surety under Encroachment Permit 8463, as evidenced by Auditor's Deposit Permit Detail No. 119179 dated August 7, 1974. Road Number 3951A Encroachment Permit No. 8463 Subdivider: Carl Ma.lberg, 2632 Quiet Place Drive, Walnut Creek, CA Location: On North ruin Street opposite Sun Valley Drive, Walnut Creek (LD) Item 5. TOPICS, PROJECT B. PART 2 - Work. Order 4080 - Orinda Area- Additional funds are required to perform the work on slope protection at Site No. 2, Moraga Way at Orchard Road. This work involves the application of air-blown mortar to the steep slope adjacent to the Wanrhaftig property at the northwest corner of the intersection as the preferred method of erosion control to comply with the provisions of the Court Order obtained by Mr. Wahrhaftig. It is recommended that the Board of Supervisors approve an increase of $10,500 in the Contingency Fund to cover the cost of the work which is to be done pursuant to Contract Change Order No. 28, and to provide a small residual in the Contingency Fund to be used in the evert unanticipated additional work is needed to complete the project. (FC) . SUPERVISORIAL DISTRICTS Ill, IV Item 6. ACCEPTANCL OF I::STRU fx".NTS It is recommended that the Board of Supervisors: A. Accept the following instruments for recording only: No. Instrument Date Grantor Reference 1. Offer of Dedication 6-16-74 Robert L. Vickers, M.S. 218-72 et al. 2. Offer of Dedication 8-21-74 Jackson & Company M.S. 51-73 Realtors, - Inc. 3. Consent to Offer of 9-6-73 Central Contra Costa MS. 51-73 Dedication Sanitary District (LD) A G E N D A Public Works Department Page5 of 11 September 3, 1974 � _JL P - , SUPERVISORIAL DISTRICT IV Item 7. CA141NO -ANDRES - Project No. 5385A-4593-73 - West Pittsburg Area It is recommended that the Board of Supervisors accept Supplementary Right of ::ay Contract dated August 23, 1974, from C. E. Walker, et ux. , and authorize tor. Vernon L. Cline, Chief Deputy Public Works Director, to sign said Contract on behalf of the County. It is further recommended that the County Auditor be authorized to draw a warrant in the amount of $100,00 in favor of Charlie E. Walker and Frances Mae Walker and deliver sane to the County Supervising Real Property Agent for further handling. Payment is for two end fence posts required for the project. (RP) Item 8. OAR ROAD - Project No. 4054-4143-74 - Pleasant Hill Area It is recommended that the Board of Supervisors approve and authorize the publication of a Notice of Opportunity for a Public Hearing on the proposed Oak Road Extension project, The proposed project consists of the construction of a 40-foot paved roadway between Las Juntas Way and Coggins Lane near the Pleasant Hill Bay Area Rapid Transit District station. The publication of the Notice of Opportunity for a Public Hearing is a requirement of the Federal Highway Administration for Federal Aid Urban projects. (RD) Item 9. CONCORD AXTElliE - Proiect No. 3971-4118-74 - Concord Area The contract for the installation of the traffic signal on Concord Avenue, at the intersection with John Glenn Drive, in the Concord area, was completed by the Contractor, Steiny and Company of San Francisco, on August 7, 1974, in conformance with the approved Plans, Special Provisions, and Standard Specifications, at a contract cost of approximately $20,000. It is reco=ended that the Board of Supervisors accept the contract as complete as of August 7, 1974. It is further recommended that a ten-day extension of contract time be granted due to the necessity to clear an existing conduit which was blocked and add a conduit required for additional capacity and for material delay. (C) SUPERVISORIAL DISTRICT V Item 10. COUZ,7Y SERVICE AREA M-6 - 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 (continued on next page) AG E N D A Public Works Department _ Page -6 of 11 September 3, 1974 _ 00018 Item 10 continued: Pacific Gas and Electric Company to energize two (2) 7,500 lumen, mercury vapor .street lights in Subdivision No. 4245, as follows: 1. On the north side of Park Hill Road, one pole east of Old Orchard Road; and 2. On the north side of Park Hill Road, two poles east of Old Orchard Road. The lights have been installed by the Developer under previous agreements and should now be billed to County Service Area M-6. (TO) Item 11. HILLCREST AVENUE - Road No. 7564 - Antioch Area At the request of local citizens and after an engineering study, it is recommended that Traffic Resolution No. 2002 be approved as follows: Pursuant to Section 22358 of the California Vehicle Code, no vehicle shall trairel in excess of 45 miles per hour on that portion of HILLCREST AVEi:UE (Road No. 7564) , Antioch, beginning at the intersection of Lone Tree Way and extending northerly to the intersection of State Freeway u4. (TO) Item 12. DIABLO ROAD - EL CERRO BOULEVARD - Roads Nos. 4821 and 4621 - Danville area At the request of local citizens and after an engineering study, it is reco:=ended that Traffic Resolution No. 2000 be approved as follows: Pursuant to Section 21101(b) of the California Vehicle Code, the intersection of DIABLO ROAD (Road No. 4821) , EL CER1110 BOULEVARD (Road No. 4621) and ACKERIi�N DRIVE (Road No. 4825BY) , Danville, shall be declared a stop intersection and all vehicles traveling eastbound on EL CERRO BOULEVARD and northbound on DIABLO ROAD and southbound on ACKER=4 DRIVE shall stop before entering or crossing said intersection. (TO) Item 13. HILLCREST AVENUE - Project No. 7564-4106-73 - Antioch Area It is reco=ended that the Board of Supervisors accept Grant - Deed and Right of t,.Iay Contract dated August 21, 1974, from Larry 0. and Patricia Wallace, and authorize Mr. Vernon L. Cline, Chief Deputy Public Works Director, to sign said Contract on behalf of the County. It is further reco=ended that the County Auditor be authorized to draw a warrant in the amount of $324.00 in favor of Larry 0. Wallace and Patricia Wallace and deliver same to the County Supervising Real Property Agent for further handling. Payment is for 1,248 square feet of land required for the project. (RP) A G E N D A Public Works Department Pogo 7 of 11 September 3, 1374 00019 x I Item 14. DOUGHERTY ROAD - Road No. 5701 - Danville Area The needed repairs to the Dougherty Road Bridge will be made between August 30 and September 4, 1974. The work consists of installing new decking and metal beam rails. It will be necessary to close Dougherty Road between the hours of 8:00 a.m. to 12:00 p.m. and 1:00 p.m, to 4:00 p.m. on August 30, September 3 and -September 4th, The Sheriff, Fire District, Highway Patrol and Press have been notified of this partial closure, (For information only.) (M) Item 15. HILLCREST AVENUE - Project No. 7564-4106-73 - Antioch Area It is recommended that the Board of Supervisors accept Grant Deed and Right of Way Contract dated August 20, 1974, from Edmund T. Uren, and authorize Mr. Vernon L. Cline, Chief Deputy Public Works Director, to sign said Contract on behalf of the County. It is further rec-- ended that the County Auditor be authorized to draw a warrant in the amount of $1,640.00 in favor of Edmund T. Uren and deliver same to the County Supervising Real Property Agent for further handling. Payment is for .415 acres of land required for the project. Conformity to environmental and planning consideration was made previously in the project approval. (RP) Item 16. HARTZ AVENUE - Road Re. 5301B - San Ramon Creek - Work Order 6054 - Danville Area It is recommended that the Board of Supervisors: 1. Accept a Grant Deed dated June 4, 1974, from Howard L. Adler, et ux. , conveying additional right of -way along Hartz Avenue as a condition of Land Use Permit 351-73, 2. Accept for recording only an Offer of Dedication dated June 4, 1974, from Howard L. Adler, et ux. , to convey an easement along San Ramon Creek as a condition of Land Use Permit 351-73. 3. Accept and authorize the Board Chairman to execute a Right of stay Agreement with Howard L. Adler, et al, , as a condition of Land Use Permit 351-73. (RP) Item 17. ASSESSI-IEN'T DISTRICT 19f514-3 - A-nador Water - San Ramon Area The Public Worl:s Department has been notified by the Auditor-Controller that the parcels of land shown as Assessor' s Parcel Nos. 212-010-020, 212-030-022 and 212-030-021 on previous tax rolls, upon x-faich there are unpaid assessments oa bonds issued under the Improvement Bond Act of 1915, Assessment District 1964-3, have been subdivided. The assessment numbers involved are 33B, (continued on next page) A G E N D A Public Works Department a Ce b _0 f 11 September 3, 1974 E 00020 e. Item 17 continued: 33D-1, 33E-2, 33K-22 33L-2, 33L-3-68, 33H-1, 34G-21V 34-H-2A, 37-D and 38-F. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is reco:mended that the Board of Supervisors authorize the Public Works Director, ex officio Street Superintendent, to file with the Clerk of the Board Amended Assessments for assessment numbers 33B, 33D-1, 33E-2, 33K-2, 33L-2, 33L-3-68, 33H-1, 34G-2, 34-H-2A, 37-D and 38-F; segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several arts of the original parcels and to apply a fee of 160.00 per original parcel to the segregation to cover County costs pursuant to the Board Order on this matter dated August 26, 1969. (LD) Item 18. ASSESSMENT DISTRICT 1969-1 - Roundhill Road - Danville Area The Public Works Department has been notified by the Auditor-Controller that the parcel of land shown as Assessor's Parcel No. 193-070-026 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1911, Assessment District 1969-1, has been subdivided. The assessment number involved is 1B. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code, It is recommended that the Board of Supervisors authorize the Public Works Director, ex officio Street Superintendent, to file with the Clerk of the Board Amended Assessments for assessment number 1B; segregating and apportioning the unpaid installxents of the original assessment in accordance with the benefits to the several parts of the original parcel and to apply a fee of $160.00 to the segregation to cover County costs pursuant to the Board Order on this matter dated August 26, 1969. (LD) Item 19. ASSESSMENT DISTRICT 1966-1 - Alcosta Boulevard - San Ranon Area The Public Works Department has been notified by the Auditor-Controller that the parcels of land shown as Assessor's Parcel Nos. 212-010-020, 212-030-022 and 212-030-021 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1966-1, have been subdivided. The assessment numbers involved are 15-23, 21-2, 22, 34-1, 34-3, 35-2, 35-3B-75 and 38-M. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is reco,-mended that the Board of Supervisors authorize the Public Works Director, err officio Street Superintendent, to file with the Clerk of the Board Amended Assessments for assessment nurrjjers 15-21, 21-22 22, 34-1, 34-3, 35-2, 35-38-75 and 33-I.A; segregating and apportioning the unpaid instalL:.ents of the original assessments in accordance with (continued on next page) A G E N D A Public Works Department !Page -9 of 11 September 3, 1974 4��21 WW . Item 19 continued: the benefits to the several parts of the original parcels and to apply a fee of $160.00 per original parcel to the segregation to cover County costs pursuant to the Board . Order on this matter dated August 26, 1969. (LD) Item 20. ASSESSIENT DISTRICT 1973-4 - Danville Parking - Danville Area The Public Works Department has been notified by the Auditor-Controller that the parcels of land shown as Assessor's Parcel Nos. 200-200-014, 208-010-001 and 208-022-018 on previous tax rolls, upon which there are - unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1973-4, have been subdivided. The assessment numbers involved are 26, 46, and 65. Procedures for this segregation are pursuant to Sections 8730 to 8734 of the Streets and Highways Code. It is recd ; ended that the Board of Supervisors authorize the Public Works Director, ex officio Street Superintendent, to file with the Clerk of the Board Amended Assessments for assessment numbers 26, 46, and 65; segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several 9arts of the original parcels and to apply a fee of 160.00 per original parcel to the segregation to cover County costs pursuant to the Board Order on this matter dated August 26, 19069. (LD) GENER-AL Item 21. NEW ADM. IN1STR_::L'IO.•i BUILDING - CONTRA COSTA COUNT'f FIRE PROTECTIO:: DISTRICT - Work Order 5411 It is recc::=ended that the Board of Supervisors approve the design development drawings and outline specifications for the New Administration Building for the. Contra Costa County Fire Protection District as prepared by Project Architect, Richard Dobell and Associates, Lafayette, with the understanding that reviews will be made thereto as required by the various County departments. It is also recommender -.'.at the Board of Supervisors approve the Architect's constr .::ion cost estimate of $425,000. (BP) Itcm 22. IRRIGATION SYSTEM COL'WERSION PROJECTS - Antioch, Pittsburg and San Ramon Libraries - Building Maintenance No. 1356 It is recon.ended that the Board of Supervisors accept as complete the construction contract with DeVries Landscape Design and Construction of Alamo, California, as of August 23, 1974, and direct its Clerk to file an appropriate Notice of Completion. It is also recormended that the (continued on next page) A G E N D A Public Works Department Page T0704:: 11 September 3, 1974 00022 s v x Item 22 continued: Board of Supervisors extend the contract time to the date of acceptance, inasmuch as the contractor was delayed for reasons over which he had no control, primarily, late delivery of materials. The final construction contract cost was $112062.98, (BP) Item 23. REMODEL VETERANS' MEMORIAL BUILDING-RICIZIOND - Building Maintenance No. 1341 " It is recommended that the Board of Supervisors approve the plans and specifications for the Remodel of the Veterans' Memorial Building, Richmond, as prepared by Cometta and Cianfichi, Project Architects, Richmond, and authorize its Clerk to advertise for construction bids to be received until 11:00 a.m. on-October 1, 1974. The estimated cost of construction is $172,000.00. A Negative Declaration Report was filed with the County Clerk on July 12, 1974, with no protests received. The Richmond Planning Department staff unanimously judged that the project was in conformance with the City's General Plan. (BP) Item 24. COUETY TELEPHONE DIRECTORY PRINUT G (Account 060-2100) Board of Supervisors to authorize payment to -Richmond Printing Company, 2713 MacDonald Avenue, Richmond, for typesetting for the 1974 County 'telephone Book, at a cost of $500.00, plus $32.50 tax, or a total of $532.50. Final payment to be based on review, correction and approval of corrected proofs by the County Public Works Department, (Clerk of the Board to send copy of Board Order to Richmond Printing Company and County Purchasing Agent.) (B&G) Item 25. CONTRA COSTA COUNTY [PATER AGE.NCY 1. The Board of Supervisors to consider attached "Calendar of Water Meetings." No action required. (EC) NOTE Chairman to ask for any comments by interested citizens in attendance at the meeting subject to carrying forward any particular item to a later specific time if discussion by citizens becomes lengthy and interferes with consideration of other calendar items. A G E N D A Public Works Department Page 11 of 11 September 3, 1974 00923 N Prepared Jointly by the Water Resources Representative and the. Chief Engineer of the Contra Costa County Water Agena August 29,- 197-4 CALENDAR OF WATER MF=NGS .(Includes Meetings for which attendance has already been authorized) ATTENDANCE TIME Date of`Bd. DATE DAY SPONSOR PLACE REMARKS .Recommended Authorzati Sep.6 Fri. California Water 9:00 A.M. Regular Meeting Staff Commission Sacramento Sep17 Tues. Central galley 9:30 A.M. Public Workshops Staff Regional Water Co.Center III Basin Plan SC Quality Control Modesto Sep18 Lied. Board State Auditorium Basin Plan 5B Stockton SejA9 Thurs. St.Off.Bldg.08 Basiu Plan SA Sacramento 000.0,Q 1 i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY-9 STATE OF CALIFORNIA In the Matter of Proceedings ) of the Board during month of ) September 3, 1974 August, 1974 } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P Kenny, IT IS Xf THE BOARD ORDERED that the reading of the minutes And proceedings of the Board for the month of August, 19711 is waived, said minutes and proceedings are approved as written. The foregoing order was passed by the following vote of the Board: ASM: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSn`T: Supervisor W. N. Boggess. d00 3 A. ,1:4 I IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Affidavits ) September 3 , 1974 of Publication of Ordinances. ) This Board having heretofore adopted Ordinances Nos. 74-45 through 74-51 and 74-54 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by lat.; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kennv _ _ -, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order :.as passed. by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSELIT: Supervisor W. N. Boggess. 00026 V i1�f.rli '1. BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Ordinance Passed ) Date: September 3, 1974 This being the date fixed to consider passing the following ordinance amending the Ordinance Code of Contra Costa County as indicated, which was duly introduced and hearing held; The Board ORDERS that this ordinance is passed, and the Clerk shall have it published as indicated below: Ordinance Number Subject Newspaper 74-57 Adding Section 26-10.207 to the Contra Costa Ordinance Code to permit the Board Times of Supervisors, after January 1, 1975, to appoint members and alternates to Assessment Appeals Board, and amending Sections 26-10.210 and 26-10.610 to provide for reimbursement of certain expenses incurred by Assessment Appeals Board members and Hearing Officers. PASSED on September 3, 1974, by the following vote: Supervisors AYE NO ABSENT I certify that this is a full and J. P. Kenny (x) -F) ) correct record and copy of action A. M. Dias (x) ( ) ( ) duly taken by this Board on the J. E. Moriarty (x) ( ) ( ) above date. W. N. Boggess ( ) (x ) J. R. OLSSON, County Clerk and E. A. Linscheid (x) ( ) ( ) ex officio Clerk of the Board on September 3, 1974 By U. Ing5faham, Deputy Clerk 00027 ,a IN THE BOARD OF SUP-!-.?VISORS OF CONTRA COSTA CORMY, STATE OF CALIFORNIA In the Matter of Approving ) September 3. 1974 Personnel Adjustments ) As recommended by the County Administrator, r? IS BY THF BOARD ORDEFED that the personnel adjustr.ents attached hereto and by reference incorporated herein, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: Supervisor W. N. Boggess. 0909Q } f~ POSITION ADJUSTMENT REQUEST P1o: a�G Department DISTRICT ATT03:tiEY Budget Unit 242 Date July 11, 1974 00628 . ..... , �W.. .... . r � :P ...(... .I.. .. P 0 S I T I 0 N ADJUSTMENT REQUEST No: I Department DISTRICT ATT03-NEY Budget Unit 242 Date July 11, 1974 Action Requested: Classify one Deputy District Attorney I - Project (Exempt) position. Proposed effective date: 8-1-74 Explain why adjustment is needed: To fill in behind personnel assigned to Countywide Strike Force Proiect. Estimated cost of adjustment: Amount: Increase perm. salaries $1125/mo. for 1 . S�lai—Es 6d wages: 6 mos. o $1181 for 5 cos. $ 12,655,00 2. �ssa 'r(e Mks and cost) a .JUE 111914 Estimated total $ 12,655.00 dq W1 �Ifice of Signature it t 4�6unt&dmiaistrator Department ad P Michael X,1�ielan Initial Determination of County Administrator Date: July 31 , 197)1 To Civil Service: Request classification recommendation. County A mi m str for Personnel Office and/or Civil Service Commission Date: August 8, 1974 Classification and Pay Recommendation Classify (1) Exempt position of Deputy District Attorney I - Project. Study!discloses duties and responsibilities to be assigned justify classification as Deputy District Attorney I. Can be effective day following Board action_ The above action can be accomplished by amending Resolution 71/17 by adding (1) Exempt position of Deputy District Attorney 1 - Project, Salary Level 334t (1125-1240) . Pefrsonn. 1 Director Recommendation of County Administrator Date: August 30, 1974 Add one exempt position of Deputy District Attorney I-Project, Salary Level 334t ($1, 124-$1,240, effective September 4, 1974. County Administrator Action of the Board of Supervisors SEP 3 - 1974 Adjustment APPROVED ( - ) on J. R. OLS N. County Cler Date: SEP 3 - 1974 By: — ' APPROVAL o6 ttsi,a adjuatme►Lt c0,!6t4tutes an Appicop4iat ion AdJuAbnent and Peuo Resotuti.on Ameiubnvtt. '0029 f:3� ry a 4 POSITION ADJUSTMENT REQUEST r1o: �3 1 Department Civil Service Budget Unit��fr Date August 30, 1974 Action Requested: Allocate class Personnel Counsellor-Project an an exempt basis and classify 1 position; remove class of Cook-Project and cancel position Proposed effective date: ASAP Explain why adjustment is needed: Estimated cost of adjustment: Amount: 1 . Salaries and wages: $ 2. Fixed Assets: f tEs.t .items and coat) Estimated total $ Signature / • `� Department Hea Initial Determination of County Administrator Date: August 10. 1974 County Administrator Personnel Office and/or Civil Service Coimission Date: August 10--1974 Classification and Pay Recommendation Allocate the class of Personnel Counsellor-Project on an Exempt basis and classify I Exempt position. Removeithe class of Cook-Project and cancel 1 Exempt position. The above action can be accomplished by amending Resolution 74/581 Salary Schedule for Exempt Personnel, by adding Personnel Counsellor-Project, at Salary Level 294 ($903-$1098), and cancelling the class of Cook-Project, Salary Level 2331 ($827-$911). Also amending Resolution 71/17 to reflect the addition of of 1 Exempt position of Personnel Counsellor- Project and the cancellation of 1 Exempt position of Cook-Project, position #01. Can be effective day following Board action. This position is exempt from overtime. 1-7 i7Personnel Director Recommendation of County Administrator Date: August 30, 1974 Allocate to the Salary Schedule for Exempt Personnel the class of Personnel Counsellor-Project, Salary Level 294 ($903-$1,098), and cancel the class of Cook-Project, Salary Level 2331 ($827-$911). Add one (1) exempt position of Personnel Counsellor-Project and cancel one (1) exempt posit' n of Cook-Project, position number 01, effective September 4, 1974. County AdMi6istrator Action of the Board of Supervisors Adjustment APPROVED (: :�.:��.; on Sv? - 1914 J. R. OLSSON, County Clerk Date: SEP 3 - 197 00030 APPROVAL o6 t]Li5 adjustmejit constitutes cu: Apa,op.".,cation Adjus-tme);t cued Pclvsonnet Reaott ti_a: Amese:'4me,L#. POSITION ADJUSTMENT REQUEST No: J�� Department of Education Budget Unit 6Q1 Date August 20, 1974 LU LLL'- acilcaLy Schedule for Exempt Personnel the class of Personnel Counsellor-Project, Salary Level 294 ($903-$1,098), and cancel the class of Cook-Project, Salary Level 2331 ($827-$911) . Add one (1) exempt position of Personnel Counsellor-Project and cancel one (1) exempt posit' n of Cool:-Project, position number 01, effective September 4, 1974. 10 � /! County Ad-i nits ra for Action of the Board of Supervisors Adjustment APPROVED on S E? - 1974 J. R. OLSSO:d, County Clerk Date: SEP 3 - 1974 _ f' , �1`: /L � 00030 APPROVAL o6 tlLis adjuslmo:.t cvr.stit_utes a,: Apa op!,,catic►c Adjustment and Peuonnet Reao&LtEon Ayre ulmoit. r 9 POSITION ADJUSTMENT REQUEST No: t el4 Department of Education Budget Unit 6QL Date August 20, 1974 Action Requested: Reclassify Assistant Superintendent of Schools-Administration, position #01 to Associate Superintendent of Schools-Administrative $er%%7-bsed effective date: ASAP Explain why adjustment is needed: To properly classify incumbent according to duties and responsibilities. Estimated cost of adjustment: Amount: 1 . Salaries and wages: 5 2. F�Xed;4,is s- cnd cost) � � 1�1� Estimated total L+ Coca cf Signature .f -\c,vi `�`�Q•►�.L�.W3� Department He Initial DQtemiati�3n of County Administrator Date: Aumsr, 21 1 To Civil Sex4dce: RegTsJ;Zjclassification recommendation. _ Count mim ator Personnel Office and/or Civil Service Commission Date: August 27, 1974 Classification and Pay Recommendation Reclassify 1 Assistant Superintendent of Schools-Administration to Associate Superintendent of Schools-Administrative Services. Study discloses duties and responsibilities now being performed justify reclassifi- cation to Associate Superintendent of Schools-Administrative Services. Can be effective day following Board action. The above action can be accomplished by ascending Resolution 71/17 to reflect the reclassification of Assistant Superintendent of Schools-Administration, position #01, Salary Level 519 (1794-2180) to Associate Superintendent of Schools-Administrative Services, Salary Level 557 (2014-2448). Personfi6l Director Recommendation of County Administrator v Date: August J0,--t9/4 Reclassify one (1) Assistant Superintendent of Schools- Administration position number 01, Salary Level 519 ($1,794-$231805, to Associate Superintendent of Schools- Administrative Services, Salary Level 557 ($22014-$2,448), effective September 4, 1974. //Z�J//6 County Adm nistrat r Action of the Board of Supervisors Adjustment APPROVED ore SE: 3 - 1974 J. R. OLSSON, County Clerk Date: SEP 3 - 1974 By: 00�t�UK ' „ v APPROVAL o f .t'az adjustment e0j1s•ti.t1aes an Apprmopniaticn Adjustir:ent and PeuonneZ Ruotuti.on Amemdmeitt. Rezotutioil ,es:aGfr2►it. I 3 PQS I T I ON ADJUSTMEINT RcQl1EST No: Social, Service ! Department Budget Unit 509 Date 9-25-72 Action •RequeRed: Review duties and responsibilities of Department Administrative offirr, pcDition vi. Proposed effective date: ASS' E.xpla"m w ad'stment is needed: To deterod �e J appxepriate level of classification. i for the Estimate� �coof adjustment: � "� 3fr. C,� n� Amount. 1 . Salaries and wages: 2. Fixed Assets: (t s.t items and coat) p t}f Estimated total �r $ Unknown -" Signature r4!i � Departmen7F Rea Initial Determination of County Administrator Date: October 1,0, 1972 To Civil Service: . Request classification recommendation. County Acmi istrator Personnel Office and/or Civil Service Commission 6te: August 27, 1974 Classification,and Pay Recommendation Allocate the class of Budget Officer-Social Service. Reallocate the person and position i of Departmental Administrative Officer, position #01, to Budget Officer-Social Service. t On August127, 1974, the Civil Service Commission created the class of Budget Officer I Social Service 'and recommended Salary Level 468 (1535-2866). Study discloses duties and responsibilities now being performed justify reallocation to the class of Budget Officer- Social Service. Can be effective day following Board action. They above action can be accomplished by amending Resolution 74/581 by adding Budget Officer-Social Service, Salary Level 468 (1535-1866) and amending Resolution 71/17 to reflect the reallocation of the person and position of Departmental Administrative Officer, position f01, to Budget Officer-Social Service, both at Salary Level 468 (1535-1866) . Personnel Director .. Recommendation of County Mministrator Date: Amust 30, 1974 Allocate to the Basic Salary Schedule the class of Budget Officer-Social Service, Salary Level 468 ($1,535-$1,866) ; reallocate person and position of Departmental Administrative Officer, position number 01, to Budget Officer-Social Service, 3 both at Salary Level 468 ($1,535-$1,866), effective September 4, 1974. / County Administrator Action of the Board of Supervisors i Adjustment APPROVED i on -SEP 3 - '374 J. R. OESSON, County Clerk Date: SEP 3 — 1914 6y: AF'F'RDVAt e,a tt.{S ;zdjctSilt;; ,at cuj:stctutzs ftdfcrsbntt and Petzoftrt ,00032 f e ' RLSL}t.L:iti'1: Arn.l:drne::,t. FM 11111 1! , POS i Ti ON ADJUSTMENT REQUEST No: 5530 Department SOCIAL SERVICE Budget Unit 503 Date 8-5-74 Action Requested: Add (2) Account Clerk i-Permanent Int .rmittPnt positions; cancel (2) ,PA50 P1 positions 50.3-801 and 802. Proposed effective date: ASAP Explain why adjustment is needed: To orooerly cla�sifv positions arrpFding to d1f±!e% And -- urs roll Cz:;6A COUNTY responsibilities performed. R E 0 E 1 V E Estimated cost of adjustment: Amount 1 . S0rie:&.arig--wages: 5 (1012) Oiiice o1 2. F 3'80 arch set: (e.Zs.t ZtCms a;'d cost) 2 ca I cu I a o- gdminis,ra;or 770 girl yut�aA� 4�` 'C Estimated total i i' cam• r- 42) Signature L let\? Dated� . �`�� may—' "- Department Head Initial Determina ion of County Administrator Date: Auaus t 8 1 To Civil Service: Request classification recommendation. i _ a County Administrator Personnel Office and/or Civil Service Commission Date: _ August 27, 1974 ClassificationandPay Recommendation i Classify (2) Account Clerk I Permanent Intermittent and cancel (2) Senior Clerk Permanent Intermittent. Study discloses duties and responsibilities to be assigned justify classification as Account Clerk I Permanent Intermittent. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 by adding 2 Account Clerk I Permanent Intermittent, Salary Level 175 (628-764) and cancelling 2 Senior Clerk Permanent Intermittent, position #801 and 802, Salary Level 220 (721-876). Personnel Director Recommendation of County Administrator Date: August 30, 1974 Add two (2) Account Clerk I permanent intermittent positions, Salary Level 175 ($628-$764), and cancel two (2) Senior Clerk permanent intermittent positions, number 801 and 802, 'Salary Level 220 ($721-$876), effective September 4, 1974. �l �, / County Administrator Action of the Board of Supervisors Adjustment APPROVED i on SEP 3 - 1974 J. R 01_SS0N, County Clerk Date: SEP 3 - 1374 By: Z� Q0633 APPROVAL o, tht-s u.4ju.s.truz,t cc,:.sii,tc:tes a;: App;IIttiWE Adj"ttment mud Pe't6anne V POS I T 1 ON ADJUSTMENT REQUES T No: 4s7 Department sheriff-Coroner Budget Unit Date 6/19/74 Action Requested: Add one additonal position of Intermediate Stenographer Clerk Proposed effective date: 7/l/7 Explain t5y adjustment is needed: to replace intermnediate Stenograoher Clerk who will be detache r Qr&S iti=ent to Co-unty Wide Strike Force (Board Resolution dated 6/11/74) for �t at leas e requested position to be te--minated uoon return of detached Personnel. o Estima f� d' adjustment: Amount: �; co"q- 3 R E 0 E I V E D 1 . C$Alaries ,jind wages: $ 2. LE-ixed-Asie-ts: (tilt itulns cj'.d coat) MN 2 0 11974 Whce of $ Canty Administrator Estimated total $ 0 (Detached Int. Steno Clerk's salary & fringes , ederally fund-P4) Signature DeparVWKt-* HeSdf--/' Initial Determination of County Administrator Date: 7ugu s 7. 197 To Civil Service: Request recommendation, pursuant to memorl��ted August 7, 1974, attached. -Count y Admin fttfttot Personnel Office and/or Civil Service Commission Date: Atfgti-qr 27 1974 Classificetiop and Pay Recommendation Classify I Intermediate Stenographer Clerk. Study discloses -dtities and responsibilities to be assigned justify classification as intermediate Stenographer Clerk. Can be effective day following Board action. The above action can be accomplished by am-ending Resolution 71/17 by adding 1 Intermediate Stenographer Clerk, Salary Level 195 (668-812). J Personnel Director Recommendation of County Administrator Date: August 301, 1974 Add one (1) intermediate Stenographer Clerk, Salary Level 195 ($668-$SI2), effective September 4, 1974- County A nTstedtor Action of the Board of Supervisors Adjustrent on Sc? J. R. OL ON, Cgunty Clerk B - 4 y: Date: SEP 3 197 if i_ , -itute �LPOC �� APPROVAL o6 thi-s adimst-DiAt COU, -� a�-. Apptcr,%iat�on Adjuabnekit and Fv-Aon - Personnel J �—Director Date: Au St 19/4 Recommendation of county Administrator Add one (1) Intermediate stenographer Clerk, Salary Level 195 ($668-$S12), effective September 4, 1974. —countyy-rAd for Action of the Board of Supervisors L. 'P?ROVED on SE? JAdjustrent J. R. OL ON, C unty Clerk i gate: SEP 3 - 1974 BY: J awe k-pt,:--.%iatZon Adjaabneitt and PVA0nkL90Co4 APPROVAL ej t41s adju5;tr-(5!,f CC PCIS ITIO14 ADJUSTMENT REQUEST No: a67 Department sheriff-Coroner Budget Unit-=R:�, Date 6.110.17LL Action Requested: Ndd one additional nosition-of Sergeartt Proposed effective date: 7 414:1 Explain why adjustment is needed: tn r#%piace s-r-,eant whn .rill he flerached fn?- ny"Plt to Coy 114e mike Force (Board Res. dated 6/11/74) for at least one year - requested Donit , i 4 to-4a Ll-=inated u2on renirn of dpra-had persann- i1 - L -' W CONT&;ZA Cr:: COUNTsY Amount: Estimated- cosioP R E 0 E I V E 0 ..adjustment C3 6 C*J 1 . 15-al aro pd wages: $ Asses:2. ,Fixed r t. items cj!d cost) JUN 2 0 1974 C"" effice ul — $ Uounly Administrator Estimated total $ 0 (Detached Sergeant's salary & fringes federally funded) Signature Depar2!1.��fe ��. Initial Determination of County Administrator Date: August 7. 1974 To Civil Service: . Request recommendation, pursuant to memorandum dated August 7, 1974, attached. County_Mmi—nistrator Personnel Office and/or Civil Service Commission Date: August 27, 1974 Classification and Pay Recommendation Classify 1 Sergeant. Study discloses duties and responsibilities to be assigned justify classification as Sergeant. ! Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 by adding 1 Sergeant, Salary Level 372 (1146-1393). Personnel Director Recommendation of County Administrator Date: "ist 30- 1974 Add one (1) Sergeant, Salary Level 372 ($1,146-$1,393)t effective September 4, 1974. County Adminittrator Action of the Board of Supervisors Adjustment APPROVED ' V on SEP J 3 - 1974 J. R. OL N, County C J SEP 3 - 1974 By: ef*;1,17J-'1 Date: 01, 0005- APPROVAL of tl:i.,s adjustment conatitut" art Appitoptiation Adfu4,bnent and Pvuonaef- Re-.S0&a-zcn Amvidment. -ResoFuti-on Amesulment. -IM ME .. .. _. lfr7t, nx. POS I T I ON ADJUSTMENT REQUEST No: lr?s �s Department Sheriff-Coroner Budget Unit--2,Y,— Date 6/19/74 Action Requested: :add one nuirn"al :^nai inn nr np try si-t-riff Proposed effective date: 7!I/74 Explain why adjustment is needed: To realace Deouty Sheriff uh,Lwill be de�shhod for assignment to County Ifide Strike Forces. dated 6/11/74) for at least one year - requested position to be terminated uoon 5e IV t t Estimated cost of adjustment: lE: © Amount: 1 . Salaries and wages: 2 0 2, fned-asset (.tia.t .i terns and cast) Q"Ke vr ..�. - -- "U Estimated total $ o (detached Deputy Sheriff's salary frsfnges fed r ly funded) Signature --- -� Depart. � L1 Initial 'ge-te fina5ion of County Administrator Date: August 7, 1974 To Civil Service: Request recommendation, pursuant to memorandum dated August 7, 1974, attached. County Administrator Personnel Office and/or Civil Service Commission Date: Ausust 27. 1974 Classification and Pay Rec-ormendation Classify 1, Deputy Sheriff. Study discloses duties and responsibilities to be assigned justify classification as Deputy Sheriff. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 by adding 1 Deputy Sheriff, Salary Level 324 (990-1203). Personnel Director Recommendation of County Administrator Date: Augas t 30, 1974 Add one (1) Deputy Sheriff, Salary Level 324 ($990$1,203), effective September 4, 1974. County Adm nest ator Action of the Board of Supervisors Adjustment an SE 3 - 1974 J. R. OLS County Countr Cl� Date: SEP 3 - 1974 By: '7 0OC36 APPROVAL on' tIL;:.s aditatircnIlt constiitutes an App optiati.on Adjustment and Pen6onn2e Resoit:,t�os: Ame�twr,C►:.t. I Personnel Director Recommendation of County Administrator Date: August 30, 1274 Add one (1) Deputy Sheriff, Salary Level 324 ($990$1,203), effective September 4, 1974. Al - County Adm nlst ator Action of the Board of Supervisors Adjustment APPROVED on 1974 J. R. OLS,10 t. County CI �I Date. SEr' 3 - i974 ay: .(��s • ,?fit/ I �✓ 0OC36 APPROVAL on' t!L;:.s adita trc;:t ec sti.tuteA an Apertop�tiati.on Adjudbnenct and PeA.3orinet RzsuZt:.ttof: Arneft�:�r,C►:.t. v 3 POSITION ADJUSTMENT REQUEST No: Department Probation Budget Unit 308 Date a/9?/74 Action Requested: _ Reallocate person and position of Institutional TTT r . Supervising Institutional Nurse Proposed effective date: ASAP Explain why adjustment is needed: wtii�r:rh CLJ::A �^.UJV 1 Estimated cost of adjustment: f,.,; :, , Amount: i " .1 1 r'� I . Sfilhri�g: Al wages: $ 2. Ffixed Asseff: (ZiAt .items and coot) a; L- ca u Estimated total � - ` >- Signature u Defetyent Head Initial Determination of County Administrator Date: August 23, 1974. ToCivil Service: Reauest reco=endation. Countv Administrator Personnel Office and/or Civil Service Commission Date: Au2e-qt 27, 1974 Classification end Pay Recommendation Reallocate class and all positions of Institutional Nurse III to Supervising Institutional Nurse. , Study discloses duties and responsibilities are appropriate to the class of Supervising Institutional Nurse. Can be effective day following Board action. The above action can be accomplished by amending Resolution 74/581 and 71/17 to reflect the retitling and reallocation of class and positions of Institutional Nurse III to Supervising Institutional Nurse, both at Salary Level 357 (1094-1330). Personnel Director Recommendation of County Administrator Date: August 30, 1974 Reallocate class and all positions of Institutional Nurse III to Supervising Institutional Nurse, both at Salary Level 357 ($1,094-$1,330), effective September 4, 1974. County Adm nistrator Fiction of the Board of Supervisor} Adjustment APPROVED ( ) on s_ _ : ;;4 J. R. GLSSON, County Clerk Date: SEP S - +574 By: APPROVAL oa .tlu,z adjustment eomstitu.te,s an A,pp:optiation Wjustme:tt and Peuonn v3 R S' otation Amendire t. !�'' VtLL,.(.L`!t AmeJzctrr.Cft�.:. low POSITION ADJUSTMENT R E 0 U E S T No: Department Library Budget unit 620 Date 5/23/74 Action Requested: Reclassify 1 - Library Assistant II (32/40), position #06 to Library Assistant I, class 262, position 051 Proposed effective date: 7/1/74 Explain why adjustment is needed: To provide personnel structure in new Pinole Library which is in accord with that of other library branches. Estimated cost of adjustment: Amount: 1 . Salar-gs and wages: (Annual) $ 540.00 _ 2. coat) ��` .� ', i ! �Li ,._• � Estimated total 540.00 Signature Department Hee J Initial Determination of County Administrator Date: May 31 1974 To Civil Service: Request classification repo=sndati.on. County Administrator Personnel Office and/or Civil Service Commission Date: duly 9, 1974 Classificatim and Pay Recommendation Classify 1 Library Assistant I (Fulltime) and cancel 1 Library Assistant 11 (32/40). Study 4iscloses' duties and responsibilities to be assigned justify classification as Library Assistant I. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of 1 Library Assistant I, Salary Level 181 (640-778) and the cancellation of 1 Library Assistant 11 (32/40), position 006, Salary Lev 229 (741-900) . PersQrfnel Oirecto Recommendation of County Administrator Date: Auzust 30, 1974 Add one (1) Library Assistant I, Salary Level 181 ($640-$778), and cancel one (1) Library Assistant 11 (32/40), position number 05, Salary Level 229 ($741-$900) 2 effective September 4, 1974. - EL a County Administrator Action of the Board of Supervisors Adjustment APPROVED �.�s.�~.;.:. ;�i on _`�f ��7r, �. R. O=SMON, ." ",Z7-- ounty Clerk All '�^ _" -L� � C�--z.. is "`�.:---�✓' _> sy: Wit-�r_'�,�.,: nn cc��pp Date: - 0,0038 s APPROVAL vi :iu..s ad u.stxrent c n,�tautes tbt A:';-�,01 ..itzt,+vit Adjcc�strrr2lct and p¢Jt3oKJt2,e .,ea x v Y � —wr� � POSITION ADJUSTMENT REQUESYT U1U /`17J Department DISTRICT ATTORNEY Budget Unit 242 Dat%,,!�ff X2411 x'74 Action Requested: Reclassify Intermediate Stenographer Clerk 04RKAN) to Secretary I Proposed effective date: 9-5-74 Explain why adjustment is needed: To adjust position to a level commensurate to the responsibilities involved. Estimated cost of adjustment: Amount: Increase germ. salaries by $61/mo. 1 . Salaries and wages: for to nths. 614,00 .Fixed-.Ass ts:, s-t .t gems and cast) Estimated total $ 610.80 Signature Department Hea& Michael elan Initial tDeterminationof County Administrator Date: Aup=t 26, 197L. To Civil S,�rYice: Request c3.ass� #'icatio^ reco:z-aendayian. ��, C_- -_ County A mi m strator Personnel Office and/or Civil Service Comnission Date: August 27 1974 Classifica.tiop and Pay Recommendation Reclassify 1 Intermediate Stenographer Clerk to Secretary I. Study discloses duties and responsibilities now being, performed justify reclassification to Secretary I. Can be effective dad: following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the reclassi- fication of Intermediate Stenographer Clerk, position x`01, Salary Level 195 (668-812) to Secretary I, Salary Level 220 (721-876). Q Persotmel Director Recommendation of County Administrator Date: August 30, 1974 Reclassify one (1) Intermediate Stenographer Clerk, position nt:mber 01, Salary Level 194 ($668-$812), to Secretary I, Salary Level 220 (*721-$876), effective September 4, 1974. County A minis rator Action of the Board of Supervisors Adjustment APPROVED { A on SEP v 1974 J. R. OLSSONCounty ter Date: SES 3 - 141jI By: ,.C', t' .: F' , n /'.- h a U or APPROVAL o6 tJUZ adju.6tmer.t constZ utes ail Appi opAi tion Adjustment and Peuonnet Reaotuti.on Ame►idment. .a, "W'r � r „ c POSITION ADJUSTMENT REQUEST r1o: Department DISTRICT aTTC:t:!SY � 5 1974 p Budget Unit Date as=-�- number O1, Salary Level 194 ($bb8-$b1L), uo Sr:c1Cuc:Ly 1, Salary Level 220 ($721-$876), effective September 4, 1974. County A—mi�is Action of the Board of Supervisors SEP 3 _ 1974 Adjustment APPROVED on J. R. OLSS014. County Cler , Date: SEP 3 - 1`'7`1 By: �,.C,•,,�,., .`' APPROVAL o6 &i4 adjustment eoristZtutes an Appreop&L tion AdjuSxment and Peuonnee Rebot£uti.on Ame►tdment. 4+ 'js"'',. ...<.,,,-:Y �:<a :: ., '•e .'t.., .. ,^•- • .•-._ .. - .,fit ,_ . .. P O S I T I O N ADJUSTMENT REQUEST No: �3 14z Department DISTRICT ATTC:Z:I-zy Budget Unit Date Ass"- 5, 1974 Action Requested: 'Reclassify- one Intermediate Typist Clerk Positioci 6t03 (BOO`,E) to Senior Clerk Proposed effective date: k.S.A.P. Explain why adjustment is needed: To adjust the oosition to a level co.�ensurate to the responsibilities in order to retair_ a qualified incumbent who is presently performing at the senior clerk level. (L-oo'ee has eligibility from the forfser ?.A.U.C. list Estimated cost of adjustment.-_ Amoun ; Increise ?ern. salaries by $5o%:on th 1 . Salaries and wages: for approximately 9 caonths $ 504.00 . F xed_As_ ett ss e� Y- tc,:5 and coat) L l 1974 �y A Estimated total ./ 504.00 Un V . `'�}tii °. Signature P ,nist;ator Department Head CoCuniy A William A. 0"Hallev Initial1! DeteV1n&tion of County Administrator Date: amu, IS, 107/t To Civil gEbr�i_ce: ie: que-Yt commendation. T-ounty Administrator Personnel Office and/or Civil Service Commission Date: August 27, 1974 Classification and Pay Recommendation y Reclassify 1 Intermediate Typist Clerk to Senior Clerk. Study discloses duties and responsibilities now being performed justify classification to Senior Clerk. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the reclassification of Intermediate Typist Clerk, position #03, Salary Level 179 (636-773) to Senior Clerk, Salary Level 220 (721-876). 'Personnel Director Recommendation of County Administrator Date: 4iu&us L 10, 1974 Reclassify one (1) Intermediate Typist Clerk, position number 03, Salary Level 179 ($636-$773), to Senior Clerk, Salary Level 220 ($721-$876), effective September 4, 1974. County Administrator Action of the Board of Supervisors Ad just-ment APPROVED on 074 J_ R. OLSSO County Jerk Date: S c? 3- 1374 By: f V v40 APPROVAL v3 .this ad justme:tt C0),',S ti tUte.s an Apn.:upfcca.ti.on Adj�65 eftt and Pe tsonn Reao&Lti.on ArmendireiLt. POSITION ADJUSTMENT REQUEST No: Department Civil Service Budget Unit 035 Date August 22, 1974 Action Requested: Delete from the Basic Salary Schedule the following classes: District Health Officer; Recreation Supervisor ServiceArea; Supervising Personal Property Appraiser Proposed effective date: ASAP Explain why adjustment is needed: Classification is no longer being utilized. Estimated cost of adjustment: CONTRA rMSTA CClu.14Ty Amount: L� i7 I . SMrfg-1 a6 wages: $ 2. Fixed A se (F,cS t .items and C-0 .0 ;ii W 0D Y County A .-n:1llSifJ�oi Estimated total $ -' Signature r Depar nt Head Initial Determination of County Administrator Date: August 23, 1974 To Civil Service: Request recommendation. County Administrator Personnel Office and/or Civil Service Commission Date: AuEust 27, 1974 Classification and Pay Recommendation Remove the following classes: District Health Officer; Recreation Supervisor-Service Area; Supervising Eersonal Property appraiser. On August 27, 1974, the Civil Service Commission deleted the classes of District Health Officer; Recreation Supervisor-Service Area and Supervising Personal Property Appraiser. The above action can be accomplished by amending Resolution 74/581 by removing the class of District Health Officer, Salary Level 629 (2508-3049); Recreation Supervisor- Service Area, Salary 1O81F and Supervising Personal Property Appraiser, Salary Level 371 (1142-1388). Can be effective day followin Board action. Personal Director Recommendation of County Administrator Date: August 30, / Delete from the Basic Salary Schedule the followin classes: District Health Officer, Salary Level 629 ($2,508-3,049) ; Recreation Supervisor-Service Area, Salary $1,081F; and Supervising Personal Property Appraiser, Salary Level 371 ($1, 142-$1,388), effective September 4, 1974. County Administrator Action of the Board of Supervisors Adjustment APPROVED ,�:. SE � - i91�" J. R. OLSSON, County Clerk Date: SEP 3 - 1974 _ By: APPROVAL 03 -this adjus.tme►Lt coitsti,tu.tes a,: APp7v�rcatiort Adjustment and PeAzoklflep 1,41 + Resotution Ame►:dran t. i I POSITION ADJUSTMENT REQUEST No: 's, I Department Civil Service Budget Unit 035 DateAugust 22, 1974 Action Requested: Allocate the class of Administrative Intern. Proposed effective date: ASAF Explain why adjustment is needed: r-O &R,A c`=A cou,-4TY Estimated cost of adjustment: Amount: 1 . Salaries and wages: $ 2. Fixed Assets: (t ia.t items Grid coat) a Estimated total $ U Signature / Depar HeadNoo— Initial Deter#pan of County Administrator Date: August 23, 197LL Td-:CiVt1 service: 19gast recommendation. County Administrator Personnel Office and/or Civil Service Commission Date: A,tgl,st 279 1974 Classification and Pay Recommendation i Allocate the class of Administrative Intern. On August 27, 1974, the Civil Service Cotmission created the class of Administrative Intern and recommended Salary 608F. The above action can be accomplished by amending Resolution 74-581 by adding Administrative Intern, Salary 608F. Can be effective day following Board action. This position is not exempt from overtime. Perso epi Director t,!' Recommendation of County Administrator v Date: August 30, 19 7 4 Allocate to the Basic Salary Schedule the class of Administrative Intern, Salary Level 608F, effective September 4, 1974. County Administrator Action of the Board of Supervisors Adjustment APPROVED on -•' 3 - ��`_ County Clerk Date: SEF 33 - 1974 By: 67 d 61%�� ui 7, ..e., :r✓ ®D,A2 APPROVAL oa .thi S rdjastineit-t ccn- titutes arc A;:p.;cr=..iat-, o►t Adjustment artd Pe.AAonnet Rezotution Amejt&.^utrt. � n�Svtta.�,Cot r�. �1ttL.,t;/Lt. L� v POS I TION ADJUSTMENT REQUEST Pro: 71"?54 Department Assessor Budget Unit 016 Date 11/28/73 Action Requested: Cancel one position supervising Personal Property Appraiser (:147-01) and add one position senior Au i or- Anoraiser, Salary level 382 (S1181-1436) Proposed effective date: 1-1-74 Explain why adjustment is needed: Implement devartmental organization revisions pursuant to discussions with Civil Servi_c_e_ and County Administrator's staff. • r.w .. yy Estimated cost of adjustment: R E C E I V E D Amount: 1 .. Salaries and wages: NOV '?' 0197J 5 738 2.L Fixed Assets: (Wt .items and cost) � - Udice of -- " County Ad ministratu $ U2, _ �.� 1• Estimated total $ 738 C-31 Signature Oepartment Head Initial Determination of County Ad:ni ni strator Date: December 3, 197 _ To Civil Service: Request classification recommendation. CountyAdmin' trator Personnel Office and/or Civil Service Commission Da e: Aligil.:r 97, 1971 Classification and Pay Recommendation Classify 1 Senior Auditor-Appraiser and cancel 1 Supervising Personal Property Appraiser. Study discloses duties and responsibilities to be assigned justify classification as Senior ,Auditor -Appraiser. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 to reflect the addition of I Senior Auditor-appraiser, Salary Level 408 (1279-1554) and the cancellation of 1 Supervising Personal Property Appraiser, position 901, Salary Level 371 (1142-1388). Personnel Director Recommendation of County Administrator Date: August 30, 1974 Add one (1) Senior Auditor-Appraiser, Salary Level 408 ($1,279-$1,554), and cancel one (1) Supervising Personal Property Appraiser, position number 01, Salary Level 371 ($1, 142-$1,388), effective September 4, 1974. (W6/ County Administrator ' Action of the Board of Supervisors _ A(I justment APPROVED ( on 1 R. OLSSON, _ County Clerk 974 T Date: - r By: /Lf,�;2,•- �1 t/1' V J 3 W APPROVAL o5 fiat adftlnent co):-s.ti,tutu riz, Alpj.-W! ~„tati-o►t Adjue-brektt and Peuonnez Re-s o t -ti.o►? Amendment. . .. ....- ,..:.. ....;.i... :.:. .. :... ........_ ,: ..' .... _... f ...,.'SMS.^ , IN THE FOARD nP SUPERVISORS OF CONTRA COSTA COUMT, STATE OF CALIFORNIA In the ?utter of Authorizing ) Appropriation Adjustments. j September 3, 1974 On notion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, I"_ IS BY TH'r'M, BOARD ORDERED that the appropriation adjustments attached hereto and by reference incorporated herein, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. APSENT: Supervisor W. N. Boggess, 40044 i u _ ,�.. w s / CONTRA COSTA COUNTY0 t APPROPRIATION ADJUSTMENT 1. n PARTMENT OR BUDGET UN1T 'Health n£ 450 RESERVED FOR AUrITOR-CONTROLLER'S USE Card Spec,al ACCOUNT OBJECT OF EXPENSE OR FIXED ASSET ITEM ' Increase Fund Decrease CR X IN 66) Code Ouan 00 BudaetUn4t 0 4:t Sub.Acct. 01 1003 450-21140 :_edical ?- laboratory Supplies 1,500 1 h50-775: QUI 1%edic l : laboratory Tools 1,500 :7. J rly i MIN PROOF Co_"'? _ lC_P^ VER. :. EXPLANATION OF REOUEST{ If capital autlaY, list items and cost of each) TOTAL ENTRY Our 1-'-;Z ,odel W Centrifuge which is over 16 years Date Descr>pteon old 'aas just burned out. The building Maintenance electr;.cians say the motor is shot and there are no realac°nents available. Since t-e centrifuge is a vital part of our wuulic Health tab's function we request that this adjustment be ::jade at this tic.e. There is a model APPROVED: SIGNATURES DATE E ava;;able at the .1,500 price which we could vet Ld&-#) AUDITOR- T`I Rin a few days. CONTROLLER: j COUNTY ADMINISTATOR: BOARD OF SUPERVISORS ORDER: YES: guper1isom, Ker: , y y NO:. f�GA - cn + �- " str�tive Services R1 nl�)t A 1)oe d ' f Pe I t' so r' �c t FaSCS�3 .s� CLERK by Lew-s G. Jr.. As i atm»t T'TT ' Si aturr ?isle Dale = Jrv.G cs S0 ' Approp.Adj. ��L Journal N.- j M 124 Rev. "1.,h°) -See Instructions tett Reverse Side �. 03 i 4 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7L 1n the Matter of Approval of Resolution(s) NOW. 74/765• On motion of Supervisor , seconded by Supervisor , IT BOARD- that the folloiring resolutions is are) hereby APPROVED: Number 74/765, authorizing net addition of 132 positions for various county departments for which financial provision has been made in the- Final Budget for the 1974.-1975 fiscal year, subject to work. load and organizational review by the Office of County Administra— tor and classification review by the Civil Service Commission. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. ,Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. - 6f In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 2 In the Matter of Approval of Resolution(s) Rot s) 74/768. On motion of Supervisor J. P. Ke , seconded by Supervisor A. M* D'as , IT Y RD D ERED that the folloz.ing resolutions is�are) hereby APPROVED: Dumber 74/768, congratulating E1 Cerrito Fire Chief Edward P. Herman upon his retirement and commending hint for his- many years of service to the fire district and the community. The foregoing order was passed by, the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ROES: None. ABSENT: Supervisor V. N. Boggess. 00047 In the Ronrel of Supervisors of Contrn Costa County, State of California September 3 19 74 In the Matter of Approval of Resolution(s) No(s). 74!769. On motion of Supervisor J. P. Kenny , seconded by Supervisor F. A. Dinscheid , I - OFDERED that the following resolution(s) is (are) hereby APPROVED: No. 74/769 - Accepting as complete as of August 7, 1974 contract with Steiny and Company for installation of the traffic signal on Concord Avenue, at the intersection with John Glenn Drive, Concord area, Project No. 3971-4118-74, and granting a ten-dav eytension of contract time. The foregoing order uas passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. !-. Iii nscheid, J. 1-1ori.arty. RrnFC- ',ene. ABSENT: Cupery-scr Boggess. as 11s I In the Board of Supervisors of Contra Costa County, State of California September 3 _J119 _24 In the Matter of Approval of Resolution(&O No(a�- 74/770. On motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny IT IS BY THE BOARDIORDERED that the following reso ution s) is taxi) hereby APPROVED: No. 74/770 - complimenting Mr. -Carl Gott, who is retiring as fire chief of the Oakley Fire Protection District, for his successful efforts in the interest of protecting lives and property against the ravages of fire, and for his many years of outstanding service to the community as volunteer fireman and volunteer fire chief. The foregoing order uas passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. 14ioriarty. tr(lrq. None ABSENT: Supervisor W. N. Boggess. NO pc^, In the Board of Supervisors of Contra Costa County, State of California September 3 ' 192-4- In the Matter of R Ap roval of Resolution(s) No(s)- 74/773 . On motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny , IT 19 BY THE BOARDRDERED that the following resolutions is: are) hereby APPROVED: Number 74/773, approving Annexation No. 74-7 (Pleasant Hill Manor and Subdivision 4497) to County Service Area L-las. The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor I1. N. Boggess. 00850 _ . ti i In t6P Boord of Supervisors -of Contra Costa County, State of California September 3 , 19 In the Matter of Apl1��roval of Resolution(s) �To(s)- 74/774. On motion of Supervisor J. P. KennX seconded by Supervisor , , IT THE En.. OF.DE_'.D that the follouing�utioa s is(are) Hereby" APPROVED: 74/774 - Fixing September 17, 1974 at 11 a.m. as time to receive bids for Sari Pablo Dam Road slide re air (approximately 3.1 miles south of Castro Ranch Road, Orinda- El Sobrante area, Project No. 0961-5818-74. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. FOPS: None. ABSEM Supervisor W. N. Boggess. 0005 s:y= In the Board of Supervisors _ of . Contra Costa County, State of California September 3 , 19 74 In the Matter of Approval of Resolution(s) Nos). 7 /775. " On motion of Supervisor J. P. Kenny seconded by Supervisor E. A. Linscheid , Ifi IS BY !. E -POARD ORDERED that the folloi•:ing resolution(s) is (are) hereby APPROVED: 74/775 - Accepting as complete as of August 23, 1974 contract with DeVries Landscape Design and Construction for irrigation system conversion projects, Antioch, Pittsburg and . San Ramon Libraries, and granting an extension of contract time to August 23, 1974 inasmuch as the contractor was delayed for reasons over which he had no bontrol, " The foregoing order wras passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. OW54 { In the Roord of Supervisors The foregoing order uas passed by the following votes AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. TGinscheid, J. E. Moriarty. None. ABSENT: Supervisor W. N. Boggess. 0052 z r s' In tha Roord of Sunervisors of Confirm Costa County, State of California September 3 19 In the Matter of Approval of Resolution(s) No(s). 74/776. On motion of Supervisor J. P. Kenn , seconded by Supervisor F. A. Linscheid , It 15 T3-f THE BOARJ RDERED that the following resolution(s) is (are) hereby* APPROVED: No. 74/88£ - Fixing October 8, 1974 at 11 a.m. as the time to receive bids for the remodel of the Veterans Memorial Building (23rd Street and McBryde Avenue) , Richmond, California (Building ".aintenance No. 1.341) . The foregoing order x%-as passed by the following votes AYES: Supervisors J. P. Kenny, A. M. Dias, F. A. Linscheid, J. F. 'Toriarty. *�n?�c• "cane. ABSEN''Ts Fizpervisor I1. N. Boggess. 00053 In the Board of Supervisors of Contra Costa County, State of California Septemberr3 19 U In the Matter of Approval of Resolution(s) No(s). 74/777• On motion of Supervisor A. , seconded by Supervisor J. P. Ke= IT IS BY THE BOARD ORDERED that the folloi-aing resolutions is (are) hereby APPROVED: Number 74/777, fixing basic foster home rates, clothing allowances, and emergency foster home rates as included in the 1974--1975 final budget, effective September 1, 1974. The foregoing order was passed by the following vote: AYES: Supervisor J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00054 • .t. ut t c.._. .._ lt1 IIIC 3l7lZt Vl JUt..►w Is.:%-.4 of Contrc Costa County, State of California September 3 19 7k In the Molter of Ap roval of Resolution(s) No s). 74/778 through 74%792 On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , I1 IN BY THE DAR ORDE'ED that the follo.•:ing resolution(g) *9 (are) hereby APMOVED: Numbers 74/778 through Authorizing County Auditor to 74/785 make certain changes of the Assessment Roll of Contra Costa County. Numbers 74/786 through Authorizing County Auditor to 74./791 cancel Tax Liens on property acquired by public agencies. Number 74/792 Authorizing cancellation of delinquent penalties on 1973-74 unsecured assessment roll. The foregoing order uas passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEi1T: Supervisor W. N. Boggess. 0005 i to the Board of Supervisors of Contra Costo County, State of California Sentember 3 , 1974 in the Matter of Approval of Resolution(s) Nots) . 74/793. On motion of Supervisor J. P. Kennv , seconded by Supervisor E. A. Linscheid , IT IS BY THE BOARD 0 FRED that the following resolution(s) is are) hereby APPROVED: 74/793, consummating purchase of real property from West Equipment, Inc. for sum of $70,000, said property is located on Brookside Drive, Richmond, California, and is required for the County Sheriff Work/Education Furlough Center. The foregoing order was passed by, the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: !tone. ABSENT: Supervisor W: N. Boggess. 0005 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 L4- In the Matter of Approval of Resolution(s) No(s) • 74/794. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P- Kenny , IT 15 BY THE BOARDIMERED that the folioVaing resolutions is are) hereby APPROVED: 74/79h , consummating purchase of real property from Virginia R. Jones, as Executrix of the Estate of Hattie May Jones, for the sum of $24,000, said property is located at 1010 Willow Street, Martinez, California, and is required for County Civic Center purposes. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. .A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. oa0I In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74. In the Matter of Approval of Resolutions) NO(40 74/795. On motion of Supervisor A. M. Dias ! seconded by Supervisor J. P. Kenny , IT IS RY THE BUAWTOERED that the following resolution(a--) is ate) hereby APPROVED: 74/795 commending county's representatives in Sacramento for their efforts in defeating Senate Bill 1873, Assembly Bill 3070 and Assembly Bill 3244, all relating to water rights, introduced during the past session of the legislature. The foregoing order teras passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00058 �M4 In the Board of Supervisors of Contra Costa County, State of California September 3 197 In the Matter of Approval of Resolution(s) NOW. 74/796. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THEERED that the folloi•:ing resolutions is are) hereby APPROVED: 74/796, approving additional adjustments in compensation of certain county officers and employees pursuant to memorandum dated August 22, 1974 (a copy of which is on file with the Clerk of the Board) , submitted by C. J. Leonard, Acting Director of Personnelson behalf of the Acting County Administrator, to wit : a. Effective upon appointment, but not prior to September 1, 1974, the salary of Case Services Manager is set at Level 493 of the Basic Salary Schedule ($1,657 - $2,014) ; b. Effective September 1, 19748 (unless otherwise noted) , approved salaries of certain officers and employees; c. Effective September 1, 1974 , approved addition of certain classifications of employees to coverage under $15,000 term life insurance policy. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00059 . , v� � 'tel ED 7�1 COSTA C Administration Building ........ . Martinez, California Date: August ?.?-, 1974 TO: Board of Supervisors FROM: Charles A. Hammond, Acting County Administrator By Charles J. Leonard, Acting Director of Personae ZW SUBJECT-_ Recommended compensation adjustments for manageme an other classes in unrepresented units Resolution No. 74/457 provides for a review by the Employee Relations Officer or his designated representatives, of management and unrepre- sented employee compensation. This Resolution also provides for the maintenance of internal relationships among classifications. On July 1, 1974 you received from the Employee Relations Officer certain compensa- tion recommendations concerning these employments. It was not possible to list in the July 1, 1974 compensation recommendations all of the needed internal relations adjustments because several employee organizations had not completed their meet and confer sessions with County representatives and the extent of internal relation modifications was not known at that time. Since then all bargaining units have signed memoranda of understanding. The Department Head Committee charged with reviewing compensation of management and unrepresented employees has completed a review of the results of individual unit agreements and has determined that a limited number of minimal adjustments are necessary to properly align supervisor- subordinate differentials. The Committee concentrated their attention to those situations where the deterioration of the supervisor-subordinate differential exceeded one level, and recommended increases only where such action was required to retain meaningful supervisor-subordinate differentials. Where differential changes did not meet this criteria, they were set aside for review in 1975-76. Most of the adjustments a.- 2 or 3 levels (. 6016 or .9016). The physician classes are increased 7 levels (2. 1016) to reflect the adjustment in the Clinical Physician rate. The cost of the Committee recommendations approximate $13, 000 for the balance of the fiscal year. The classes are listed in the attached Schedule A_ The effective date of these adjustments should be September 1, 197: except for the nursing classifications which should follow the time pattern of the Nursing Unit and be effective January 1, 1975. MOW �.K63 i Board of Supervisors -2- August 25, 1974 The Committee noted that the classification of Case Services Manager was adopted by the Civil Service Commission and is presently before the Board. of Supervisors Administration & Finance Committee for policy determination as to the establishment of a position. Since this classification has not yet been allocated to the Basic Salary Schedule and, therefore, was not addressed directly by the Committee during their earlier deliberations, it is necessary that if the Board adopts the classification and allocates it to the Basic Salary Schedule, the salary "reflect the relationship of that classification to the other classifications in the Social Service series and should be allocated as follows: Classification Level Salary Case Services Manager 493 (1657-2014) The following classifications should be added to the listing of management employees (Schedule B) eligible for the $15,000 term life insurance adopted effective September 1, 1974. 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C.-V4 0 +4 c a a Cr a-rt O 00 P a -.4 0 -V4 �4 +4 0 0 0 a !d +4 rt +4 -0 to ii 0 4J .0 .0 .a r4-0 -0 -.4 .4 v4 0 0 r-4 Co W N m ♦4 -r4 .r4 -4 +4 Cl 7 7 a a at > c 0 0 0.0 a a c c U M is.-r4 co m m as -C -" •• t- Z4 C. C Si O c O o 4.+ u u O O O v o O O 0 y 6 � U0 :8S:di7 .": W rS � CrQ4i34C-. C»' G' c!S !/S VS CA V20 4OC62 t Administrative Analyst - Project Allied Services Project Director - Project Chief Deputy Clerk Clerk - Administrator of the Court Director - Orinda Recreation Service Area Discovery Center Director - Project Discovery House Director - Project Discovery Project Director - Project Emergency Planning Coordinator Executive Assistant to the County Drug Abuse Board - Project Geologist - Project Health Care Project Coordinator Manpower Planning Project Director - Project Marshal Mental Health Program Chief Methadone Treatment Project Director - Project Planner I - Project Planner II - Project Planner III - Project Public Information Officer Safety Services Coordinator - Project Senior Zoning Investigator Social Rehabilitation Coordinator - Project SCHEDULE B 00063 In the Board of Supervisors of Contra Costa County, State of California September 3 -1197A- In 197A- to the Matter of Ap rovai of Resolution(s) No(ps)• 74/797• On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THE BOARD ERED that the following resolutions is are) hereby APPROVED: 74/797, approving allocation of position of Public Defender to Salary Level 625 ($2,478 - $3,012), effective September 1, 1974, as recommended by the Administration and Finance Committee (Supervisor Dias and Supervisor E. A. Linscheid) . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 00064 i In the Board of Supervisors of Conga Costa County, State of Calliforniu September 3 , 1974 In the Matter of Aproval of Resolution(s) No{ps). 74/798 On motion of Supervisor A qhgid seconded by Supervisor , IT 13 BY THE BOARD ORDERED that the following reso ution is ) hereby APPROVED: 74/798 expressing opposition to Assembly Bill 4081 which permits reclamation districts adjacent to the Stockton ship channel to "exercise sanitation powers" and permits all reclamation districts to finance its projects by revenue bonds in accordance with the Revenue Bond Law of 1941 ; and directing County Counsel to communicate the Board position to the Office of the Governor of the State of California. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid',. J. E. Moriarty. NOES: None. ABSENT: Supervisor N. N. Boggess . 00065 J 4 v 3 In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974' In the Matter of Approval of Resolution(s) No(s) , 74/799• On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THE BOARD ERED that the follot%,ing resolutions is are) hereby APPROVED: 74/799, amending Resolution No. 1077 adopted on July 24, 1962, pertaining to the provision of services and/or equipment by the County to other public agencies upon the recom- mendation of the County Administrator and the approval- of the Board of Superyisors, so as to eliminate the necessity of approval by the Board for such services, the value of which does not exceed $1,000. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. .A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. ,, w In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Rev_uest of Arlas Community Builders, Inc. to Rezone Land in the E1 Sobrante Area (1757-RZ), Approval of Resolution Number 741771 and Introduction of Ordinance Number 71.E-56. The Board on August 20, 1974 having indicated its inclina- tion to approve the Arlas Community Builders, Inc. application (1757-RZ) with modified conditions proposed by Supervisor A. M. Dias, and having directed staff (the Planning Department with the assistance of the County Counsel's office) to prepare necessary findings required for the proposed rezoning, the ordinance and all other necessary documents required for the Board's final decision on this matter, and this being the time fixed for said decision; and Supervisor Dias having reiterated his reasons for favoring the aforesaid rezoning request; On motion of Supervisor Dias, seconded by Supervisor J. P. Denny, IT IS BY THE BOARD ORD3RM that Resolution Number 71,/771 approving the request of Arlas Community Builders, Inc. to rezone certain land in the El Sobrant9 area (1757-192) from General Agri- cultural District (A-2) and Sin le Family Residential District-7 (R-7 ) to Planned Unit District P-1 ) with conditions is ADOPTED. IT IS FLIRT R ORD�i� that Ordinance Number 711.-56 giving effect to the aforesaid rezoning is introduced, reading waived and September 10, 1974 set for adoption of same. The foregoing order was passed by the following vote: ASS: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. AB32—T: Supervisor W. 11. Boggess. 1 hereby certify that the foregoing is a true and correct copy of on order entered on then minutes or said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Director of Planning Supe:Wisors offixed this 3rd day of September 19 74 J. R. OLSSON, Clerk Byt:'L / ' Deputy Clerk Vera Nelson M :3 5;73 - 12.500 0007 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7!� In the Matter of Request of Blackhawk Corporation to Rezone Land in the Diablo- Tassajara Area (1840-RZ), Approval of Resolution Number 71.4/772 and Introduction of Ordinance Number 74-55 TYie Board on August 13, 1974 having indicated its inclina- tion to approve the Blackhawk Corporation application (18140-RZ) with modified conditions, and having directed staff (the Planning Depart- ment with the assistance of the County Counsel's office) to prepare necessary findings required for the proposed rezoning, the ordinance and all other necessary documents required for the Board's final decision on this matter, and this being the time fixed for said deci- sion; and Supervisor J. S. Moriarty having stated that additions had been made to the Environmental Impact Report which should be included as part of the official record (document entitled "Further Response to Comments to Draft EIR, 1840-RZ, " a copy of which is on file with the Clerk of the Board); On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Number 74/772 approving the request of Blackhawk Corporation to rezone certain land in the Diablo-Tassajara area (18U-RZ) from General Agricultural District (A-2) to Planned Unit District (P-1 ). with conditionsjis ADOPTED. IT IS FWTHER ORDERED that Ordinance Number 711.-55 giving effect to the aforesaid rezoning is introduced, reading waived and September 10, 1974 is set for adoption of same. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. H. Dias, R. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or' said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Director of Planning Supervisors ofiixed this 3rd day of Sapf:Ambar, 197j4_ J. R. OLSSON, Clerk BY, .. 4/�tl- -�� , Deputy Clerk H:a 5/74 - 12,500 Vera Nelson 00008 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Request of Blackhawk Corporation ) (1840-RZ) to Rezone Land in the ) RESOLUTION NUMBER 74/772 Diablo-Tassa jara Area. ) The Board of Supervisors of Contra Costa County RESOLVES TEAT: Resolution Number 29-1974 adopted May 28, 1974 by the Planning Cormaission was received by this Board on May 29, 1974. In Resolution Number 29-1974 the reco=nendations of the Planning Commission are set forth with respect to the request of the Blackhawk Corporation (1840-RZ) to rezone certain land in the Diablo-Tassajara area from General Agricultural District (A-2) to Planned Unit District (P-1 ). An Environmental Impact Report (SIR) prepared by the staff and expanded by the Commission to include public comments and other information was certified by the Commission, made public, and presented to the Board by the Planning Commission prior to any public hearings by the Board on the Blackhawk rezoning application. After notice thereof lawfully given, public hearings were held by the Board of Supervisors on July 9 and 10, 1974 on the rezoning application (1840-RZ) during which all interested persons were heard. Uiereafter, the matter was continued for decision from July 23, 197k to August 10, 1974 at which time the Board indicated its inclination to approve the project with conditions recommended by the Commission and charges recommended by staff, continued the matter to August 26, 1974 at 8 p.m. for decision and ordered the preparation and review of all documments required for such approval. On August 26, 1974 this Board deferred to September 3, 1974 at 2 p.m. its decision on the rezoning request (184O-RZ). The Board has seen the subject site, has reviewed and considered the EIR, and has fully considered and evaluated all testimony and evidence (including County General Plan Documents) and is prepared to make appropriate decisions. In reviewing the SIR the Board has deemed it necessary in com- pliance with the provisions of the California Environmental Qaality Act (CEQA) to prepare and adopt as part of the final FIR the document entitled "Further Response to Com<aents to Draft EIR (1840-RZ)", a copy of which is on file with the Clerk of this Board. Mie Board hereby makes the following Order, Certification and Findings: A. EIR - Order. That the aforenoted documents entitled "Further Response to Comments to Draft EIR (18 .0-RZ)" be and the same is hereby made a part of the final SIR and that County Rules adopted by Board resolution pertaining to the preparation of EIRIs not in conformance With the procedures followed in this matter are waived. B. EIR - Certification. The Board certifies that the final EIR (Exhibits 1 -- 17 ) as received from the Commission with the addition ordered above is the final SIR, has been completed in compliance with CEQA and the state guidelines (any variations in local County rules deemed waived ) and Airther certifies that the Board as lead agency ,ind decision-making body (on a matter by law requiring a public hear- ing) hss raviawed, considered and evaluated the information contained in the said final IR. RESOLUTION !1UH33R 7-x/772 0OC69 l o t , i 4: )R d e 3 C. EIR - Findings. This Board finds: (1 ) That the various land uses to be authorised by the ordinance for 1840-RZ (with the conditions of approval to be imposed) are consistent with the County General Plan (meaning the composite General Plan and all of its adopted elements) in that the various land uses authorized by the ordinance ere compatible with the obSectives, policies, general land uses and programs specified in the General Plan. (2) s`'`hat the proposed planned unit development (with conditions) substantially conforms to the County general Plan. (3) That the development (1810-RZ) will constitute a residential environment of sustained desirability and stability, in harmony with the character of the surrounding neighborhood and community. (4) That with reference to the neighborhood commercial con ter: (a) That such center is needed at the proposed location to provide adequate commercial facilities of the neighborhood type proposed. (b) That traffic congestion will not likely be created by the proposed center, or will be obviated by presently projected improvements and by demon- strated provisions in the plan for proper control of traffic and parking. (c) Haat the development will be an attractive and efficient center which will fit harmoniously into ' and will have no adverse effect upon the adjacent or surrounding development. (5) 02at the development of a harmonious, integrated plan justifies exception from the normal application of the County Code. D. Orders - Approval, Ordinance and Determination Notice. This Board orders: 41 ) That the Blackhawk Corporation is rezoning request (1840 RZ) is approved as set forth in subsection (2) of this Section D. (2) That the Director of Planning and the County Counsel shall prepare and present to this Board an ordinance to reflect the approval of 181 .0 RZ upon the conditions approved by the Planning Commission with the modifications suggested by staff dated August 8, 1974, and to give effect to the said rezoning. PASSED AND ADOPTED this 3rd day of September, 1974 by the following vote: AYES: Supervisors J. P. Benny, A. M. Dias, E. A. Linachaid, J. S. Moriarty. NOES: None. CERTIFIED COPY ABS :T: Supervisor W. H. Boggess. I certtfJ that this is a full, true & correct copy of The original document which is on file in my office, 'and that it was passed & w1rintr--d by the Board of cc: Applicant Supervisors of Contra Costa Ca';.6:n?a, oa Planning the date shorn. ATTEST: J. R. O SSO`, County County Counsel Clerk 6:ex-officio Clerk of said Board of supervisors, Attorney Iced Robinson by De ncy clerk. RESOLUTION NUMBER 74/772 .� ,3" V ` i i w 54 MEMO r THE COUNTY OF CONTRA COSTA STATE OF CALIFORNIA Conditions for Approval of Preliminary Development Plan for Black-hawk (1840-RZ) 1_ This approval is based on Exhibit I which is the Blackhawk Master Plan (Preliminary Development Plan) received December 20, 1973- 2. With the filing of the first Final Development Plan, the developer shall submit a detailed phasing schedule which deals with the phasing for utilities, schools, roads, drainage, commercial areas and all resi- dential units and projections as to how many units will be developed on a phase basis. 3_ An amended Preliminary Development Plan at the same scale- or at a larger scale shall be submitted between the time of approval of the Preliminary Development Plan and the submittal of the first phase of the Final. Develop- ment Plaq which reflects the changes required by these conditions- 4. All yard and height measurements as they pertain to the detailed single family residential lots shall be subject to review and approval by the Director of Planning. The guide used to establish these, dimensional requirements snail be the P-10 District of the Zoning Code except that lots shall have 100' average widths_ 5. The design of all units in the cluster areas shall be subject to review and approval by the Director of Planning as to the layout, design, building plans, elevations, building materials, color and other pertinent features_ b. Each of the Final Development Plans shall indicate the street alignments, lot design and open space with the design being contingent on a grading plan for the area impacted. The emphasis shall be on sculptured on contour grading_ 7. The naxim= taLmber of dwelling units shall by 4,200. It may be that this number will be reduced subject to Final Development Plan reviews. 00071 Conditions for Approval of Preliminar_r Development Plan 1840-RZ - Blackhawk Development Page 2 S. The cluster areas identified as B, C and D, shall be permitted a den- sity of approximately 5 units per acre. Clusters identified as L, pt, E, F, G, H, I and K shall be permitted a density of approximately 10 units per acre. Cluster J may be developed as multiple-fmily rental units with a density of approximately 20 units per acre. Multiple areas A and N shall be developed as single-family residential lots,. Thne final determination as to the cluster densities shall be subject to the Director of Planning. It may be that the densities will be increased or decreased dependent upon the cluster designs submitted and their application to the respective sites. An important considera- tion will be the establishment of meaningful open spaces between the clusters and the terrain upon which the clusters are situated. 9. Supplemental EIRs shall be written for each Final Development Plan of the project. 10. Detailed soils and geologic studies shall be performed for each Final Development Plan. 11. Eliminate the 7.5 ac=e commercial area and substitute residentia4 lots from the most easterly portion of the property_ 12. Eadli oS the F-utat i72ve DpmejLt Ptrjrs aha,ZZ avoid the numenoad eox�P,&A o' gotJ .ttaj6ic and vetai.ca ta,% UzWc, ebpeci.atty at wajo,% .irrtvsections a.ud e;ttr=.—e .to tite devetopev t. 13. /,56w:iiai9 a char i.'. -;n the rete'tfoz;bt 06 tfie Gecte4aZ Ptan, a' ptopoa ed road koir. Cay:i.i:o Ta s sa jatu, to Stacr.,'taWk Road otc an aZte,=te aotut ion su tabte to lie o� Ptanning, PecbP,ic btoftfl6 attd. the PFJ!ing COr=ZASto3t Aha.0 be bui.Zt coxcw:temtty L,;W.; P:tase. TI. 14_ CamZto T"&ajaaa 6haU b2 corstkucted corct►%&et,t eaith XWe ITI a�5 a 4ota-eaj,2 a."..i,j't, at a4.om G��:�a Cansyo;z Road exte►vs.ion .to Syean:one VaUey Road at a#: a. tc.>-^,te aout.LZon ccce,ojtabZe to .the ViAectox oil P&ni I ;tg. Pubs i.c r:'fl:^.,s a:-,d �he Hafiz; sen 00072 ------------------ Conditions for Approval of 1840-RZ Page 3 i 15. Pni.on to the conatruution op Phase V, the extera.i.on o6 Crow Canyon Road to the aite Aliat,P be eonstrwccted on an atteluFafie aot tion acceptabte to the D&ecto2 o6 Planning, Pubt is Wo4h s and the Ptanaung Commi sa.i,on. 16. A detailed traffic analysis and study which indicates both the Blackhawk traffic and total traffic on each of the off-site roads to the Blackhawk project shall be submitted with each phase of development. 17. The .tntwJumt road ayatem aImU be deo igned to eon6oAw uiWt the ptbi ipat acccaa ,LouteA, namely Sycana:ce VaUey Road extena.ion and Crow Canyon Road ex tenaion. 18. The developer shall submit details on hydrology and hydraulics to the Public Works Department for each of the phases of development_ The design of drainage facilities shall emohasize the preservation of the streambeds in their natural state. The use of concrete rip-rap and removal of trees shall be discouraged. It may be that impounding basins or reservoirs shall be utilized to control run-off to avoid channel widenings. 19. All utilities shall be placed underground. The project shall be served by a cable television underground system. No television. antennas shall be permitted. 20. A co7,ununity center site shall be set aside for the project which shall include a library facility, if it is ascertained by the County Librarian that a facility is necessary. 21. The project site sht.`1 be annexed to the P-2 (police) district. 22. The ap;9E.'iCtUPt shall_ ijLZtiate 6wtt.xtion o6 a Pa4k cuid Rec&eatZon Disty-'ct o t County Service ktca and tocat packs 6ha.0 be dedicated to thr„t d i stv:ct 6o.t deveCop-eizt and or ,i.:te,t,xce in aceotdca:ee eeWt the Parch Land Dedica- .tie,F O.`dZ-=zce. The -Ucate.oit and type o6 patfc shag be shown on the ae vZs ed P.e g ur4b J Vev eZo.t= n t Pian. 00073 , r „ 4a i Conditions for Approval of 1840-RZ Page 4 23_ The trails shown on the Trails Plan additions to the General Plan Recreation Element shall be improved and dedicated to appropriate public agencies_ 24. The development of the westernmost golf course and appurtenant facil- ities shall be developed simultaneously with the first phase of development. 25. Detailed plans and reports on the golf course administration and manage- ment shall be submitted with the Final Development Plan. 26. The private golf facilities shall be used primarily by members and guests_ No major tournaments nor conventions shall be permitted on these golf courses. 27. Dedicate. to .the State Depaabneftt oS Pank6 and RecAeation the area genewX4 .toeated bet-leen lit. D.iabto State Para and Vie 1,000 Soot a-eva #.c_on co3Ltou&. Finat de.tetrnuE tati on a6 to t1he 6ize, .shape,, u6 a and when #hi6 a.%ea AUtt be dedi_eated .61 a.0 be determined by the Di,%ecta& oS Ptawti.ng iiieonju,tetion with the devec".opmand tk2 State. Vi&eetOX oS Paak6. Lt .the event #Jett awta,tgeriettt6 ca,u:o.t be worked out .6ati66aeto><.i,zcj b„ween Vie above prN7..+',i es, t LZ6 coiutW-on caic be brought back beSone th_e PtMuV:J. g Corrrti46•ton. 28. The "development rights? to all the open space not dedicated to the State" Division of Parks and Recreation shall be dedicated to the County_ This shall be done with the filing of the Final Subdivision Map on each phase of development. 23. PAaGOZ .to the colts*met ion oS Ptuwe I, the .6choot Site Aftourn cuitf Cn Phase I o►c .the RteFimiwuy Devetopn nt MuE skaU be dedicated .to he 66too.t di6triict. The avaUab-UUjj oS 6choot houd.ing and the agneemestt bet-rut tl.c &an R=op;: Uni.6ied School cruet the devetopvt zhal..,E: be coms.tden- ctti.o.:s in dcte;:zi.ning colt;thele subsequut V:.- ses of -6!e p•toject s;caZi 62 app-tovew czz each p%use Zs -`_cView-ed molt Cjptovat. 00074 +M� j • ` J. Conditions for approval of 1840-Rz Page 5 i 30. The genenat area aumawutbi g .the shopping Bente& •iree,Cuding .the shopping eeFrten aiurtt be eapeeiatty neviewed as to itA .Pard uae %etatiomhips pti.on to app,zova.t o6 the 6.iftAt pluzae o6 devetopment. The ne.ighbonhood cluvwx ten o6 the shopping ee}tten 61wU be emphasized. T 31. Prior to Final Development Plan approval, the developer shall submit information indicating how the open space is to be established, owned, and maintained. 32, .Approval of this proposal is based on the revised plan submitted December 20, 1973. However, each segment of this proposed development shall be subject to further review when the Final Development Plans are submitted_ It may be that additional requirements, conditions, and/or modifications • may be specified following review of the Final Development Plan. The con- ditions in this approval serve to give direction to the applicant in his preparation of the Final Development Plan. 33. The developer shall provide a private feeder bus service after 1,000 units have been occupied and not later than 1,500 units. The feeder system shall furnish service to the nearest Bn.RT feeder line during 7:00 a.m.. to 9:00 a.m. and 5:00 p.m. to 7:00 p.m., Manday through Friday, so long as such system is feasible after one-year of operation. 34. The developer shall create an Architectural Review Committee consisting of the Blackhawk Development Co. and one member of the San Ramon Valley Plan- ning Cornnittee to serve until 1,000 units are developed. After that, the developer may ap..oi:.t a resident of the Biacl:hadk Development. 35. The 5-aete Qzta.tz Shall bz dedicated to the Univeta.i.ty o6 Ca.Ci.So-uti.a. S-a-7Y ON 743 i RECEIVED SEP �e 1974 J. it Opjsox $ SOARD OF su""-� FURTHER RESPONSE TO COMMENTS TO DRAFT EIR (2840-R2) (A FART OF THE FINAL EIR) By: The Contra Costa County Board of Supervisors Dated: September 3, 2974 00.0;h 6 V . J CONTENTS v . t Page Introduction 1 General statement of factors warranting override of environmental suggestions or objections . . . . . . . . 2- Mt. Diablo State Park (1) Ultimate Park Boundaries (expansion glans & history) . . . . . . . . . . . . . . . . . . . . . .G•.8. � 5,41 (2) "Window" Suggestion . . . . . . . . . . .. . . . (3) Impact on Park. . . . . . . . . . . . . . . . . . .. gyp-• 'l — (4) 720 Elevation Suggestion . . . . . . . . . . . . . .1L 7 Need for Added Data . . . . . . . . . . . . . . . . . . . ..1 —14 Regional Impact (Air Quality) . . . . . . . . . . . . . . 14- Physical Impacts . . . . . . . . . . . . . . . . . . . 16• L E vegetation & wildlife . . . . . . . . . . . . . . . . . . .1fi-t4' Growth Inducement/Need . . . . . . . . . . . . . . . Financing of Growth . . . . . . . . . . . . . . . . . . . i9' 13 General Plan (1) Consistency . . . . . . . . . . . . . . .. . . . . . 3& 13—� (2) ABAG Plan/ t4 Valley Impact (Services) . . . . . . . . . . . . (a) Deferred Pending G.P. Study.. . . . . . . .. - - 21- (b) t(b) Availability of Services . . . . . . Conclusion - - - - - - - 00Cq7 S CONTRA COSTA COUNTY BOARD OF SUPERVISORS FURTHER RESPONSE TO COMHE- TS TO DRAFT EIR 1840-RZ (a part of the Final EIR) INTRODUCTION The purpose of this statement is to provide further response to the "significant environmental points" raised during the review and consulta- tion process following release of the draft EIR as required by §15146 of the California Administrative Code. This statement is made by the Contra Costa Board of Supervisors as the lead agency with reference to 1840-RZ and it (together with attachments) is intended to be made a part of the final EIR as are Exhibits a5-#17. Any project as large as Blackhawk (as opposed to a series of smaller projects collectively as large) inevitably raises a wide range of growth related concerns the answers to which are mainly subjective. Contra Costa County is in favor of economically sensible planned growth. Aside from the above issue, Blackhawk raises a set of other issues relating to the protection of Mt. Diablo due to the project's proximity to the mountain. As detailed later, this unique resource has been protected and Blackhawk helps to secure its future. Probably the most important suggestion to come out of the process was the requirement for supplemental EIR's and other studies for each final de- velopment plan as set forth in the proposed conditions 9, 10, 16, and 18 of approval for the project. These requirements, when combined with conditions 7, 8, and 32 (density controls and further conditions), insure that precise mitigation measures can be generated as each final development plan is processed. Thus, detailed study, updating and the input of the public will continue throughout the many years of the project. (See proposed conditions of approval attached.) .0o0 r STATEMENT OF FACTORS WARRANTING THE OVVERIDE OF SIGNIFICANT SUGGESTIONS AND OBJECTIONS j Prior to a more detailed discussion of the significant environmental I issues raised and their disposition it helps to summarize why the Board is approving 1840-RZ. It is these primary factors which warrant the Boards approving this project overriding significant environmental recommendations and objections (including but not limited to denial, delay, significant reductions in density and retention as agricultural land) . Specifically, we are approving 1840-RZ with conditions attached for the following reasons: 1. The Board is impressed with the Blackhawk Plan. The skill and sensitivity of the plan's preparation is evident through- out. The opportunity to precisely plan such a large parcel with so much attention to details and controls to be imposed is rare. 2. The Board of Supervisors appreciates the opportunity to expand Mount Diablo State Park by about one-third pursuant to the State's plans while preserving the people's view of the mountain at no public cost: (a) The park is now 7,500 acres and Condition No. 27 requires the dedication of approximately 2,700 acres of Blackhawk land to the State Park. (b) The land thus dedicated is all the Blackhawk land within the State Park's zone of ultimate interest and has a reputed value from 1.5 million to 2.5 million. (c) The development in the Blackhawk project (on 1,500 out of 5,000 acres) will be located in a valley such that it will have little or no visibility from the greater San Ramon Valley. 3. The Board is impressed with the economic benefits of the project as detailed in the Gruen, Fiscal Impact Studer of May 7, 1974 con- tained in Exhibit #15 of the EIR and the letter from riichael Peevey, Director, Ca3ifornia Council for Environmental and Economic Balance of May 15, 1974 also contained in Exhibit #15 of the final EIR. 4. The Board is also impressed with the action of the County Planning Commission in approving the project. -2- 00079 y r r. S. This Board is not against growth so long as that growth is adequately planned. This Board is of the firm opinion that a 1840-RZ represents an illustration of excellent planned growth. 6., This Board believes that 1840-RZ is not only consistent with our general plan but is in direct furtherance of the goals and object- ives of said plan especially as it relates to low density (.85 dwelling units per acre), 73% open space and strong reliance on the County's Planned Unit District Ordinance. 7. This Board will not ignore the reasonable requests of landowners to use their land in a totally expected and thoroughly reasonable manner -- the Board thinks that Blackhawk's request is such an instance. Due to its being immediately contiguous to existing development and major services the property has been in a position for development for years. General plan documents have long shown road improvements, prospective school sites and residential develop- ment on a significant part of the property none of which would make sense if the property were not considered for development. The entire issue as to whether Blackhawk should be allowed to develop or be held in open space was reviewed during extensive hearings held in 1973 (see General Plan discussion below) . Population pro- jections set forth in the General Plan show that the growth that Blackhawk will be part of has long been anticipated and will not be upset by the advent of Blackhawk- Most of the Blackhawk property has been in the water and school districts for years. 8. Valley residents concerns about Blackhawk, rapid growth and their impact on schools are answered by System's Planning Corporation analysis done for the School District on Blackhawk (a copy of which is incorporated herein and attached as Attachment B), the developers agreement with ;:he schools district (also attached as Attachment C) and the County's proposes: Condition No. 29- (See Attachment A.) 9. The Board of Supervisors recognizes the potential value of Blackhawk as able to absorb a great deal of growth with maximum controls thus allowing closer in areas of the valley to adjust to past growth and to formulate local open space action programs (which is why the Board ordered a general plan study of 'open space' within the urban areas during the 1973 open space hearings) _ -3- 00080 , • - .. >, - �� , ,.. ..., .-,�. ,._ .__ . ,.- ._, ...-.� a . .,^r, -a n, . >_ rt. . . _ �, __ ,x , ,. . . �.( i 10. With the concern over air quality the Board notes its imposition of condition Number 33 on the developer (a local commuter bus service), the large amount of on-site recreational amenities offered by Blackhawk and the creation of a neighborhood shopping center all of which will materially decrease reliance on the automobile (the major contribution to air pollution). 11. The Board does not believe it is economic to keep these lands in agriculture or that public purchase is a possibility. The land will one day develop - we think now is preferable to later due to lessened ability of the applicant to adjust to the conditions after lengthy delay, i.e. delay may mean a far less desirable plan later or a series of smaller proposals. 12. The Board of Supervisors is also approving this application because of the developers agreements to donate the fossil dig to the University of California. 13. The Board takes note of the projects strong support from organized labor reflecting their interest in employment and the desire of future Blackhawk residents to enjoy the benefits of this project. 14. The Board recognizes a need for the housing in the price ranges suggested by 1840-RZ noting that there has been and is now a demand for this type of housing. In deciding whether or hoer to approve Blackhawk, the Board is faced with the task of balancing conflicting public objectives. This is not an easy task but it is our obligation. Even CEQA recognizes this balancing: ".....An EIR may not be used as an instrument to rationalize approval of a project, nor do indications of adverse impact, as enunciated in the EIR, require a project be disapproved. CEQA requires that major considerations be given to preventing environmental damage, it is recognized that public agencies have obligations to balance other objectives, including economic and social factors in determining whether and how a project should be approved." (California Administra- tive Code 615012) -4- 0081 I _ f y e . As will be seen in the conditions and the below, the process has required the consideration of difficult issues and produced a large number of sugges- tions which were incorporated into the conditions. The Board now addresses the other major environmental issues and/or points raised during the consultation process. MOUNT DIABLO Perhaps no issue of greater environmental significance has been raised than a set of questions concerning the impact of this project on Mount Diablo. This topic has been thoroughly covered previously and the function of this comment is to bring the data together so that some conclusions can be made. Mount Diablo State Park is 7,500 acres at present. Recently, Senator John A. Nejedly, Walnut Creek; Assemblyman Boatwright, Concord; and, William Penn Mott, State Director of Parks and Recreation, have been trying to obtain funds to expand the Park. Prior to 1973, the State had prepared an ultimate boundary for the Park which, among other things, showed some 1,000 acres belonging to Blackhawk Development Company as a desirable acquisition. The apparent rationale for that previous boundary was that it suggested buying to Blackhawk Ridge (a natural and visual barrier between the Blackhawk property and the State Park) . In 1973 the State Department and our local legislative delegation held hearings in Contra Costa County on redefining the Park's ultimate boundary. Representatives of Blackhawk were invited to appear and a copy of the Blackhawk plan (filed 30 days later) was presented. Representatives of appeared several local groups/including "Save !Mount Diablo". That group recommended that the ultimate boundary of the Park should be expanded to Blackhawk Road, hence eliminating_about 25% of the proposed project. Thereafter Blackhawk filed its plan (July 1973) which showed the original 1,000 acres being dedicated to the Mount Diablo State Park, with no development above the 1,000 foot nark, with no development visible from any major roads or existing development such that another 2,500 acres (a total of 3,500 acres of 5,000) was being kept open. in December 1973, William Penn Mott wrote to the Contra Costa Board of Supervisor's indicating: -5- 00014 .,, . .. �•._a res?.�,_,,.. .- 4 (1) That the boundary of the Parc had been re-established to show all the land between Blackhawk land being developed and the State Park boundary (hence showing about 2,700 acres of Blackhawk lands within the ultimate Park boundary) . (2) That the Blackhawk Company had been approached but wished to hold the other 1,700 acres as a private preserve rather than as part of the State Park. (3) That the Director wished the Board's aid in the situation. NOTE: See Attachment No. 2, J.A.R.A. Report, May 24, 1974, Exhibit #15 for copy of Hott's letter and p. 7 of County Response EIR Exhibit #17 for the revised ultimate Boundary map. Subsequently, the Mount Diablo Regional Group of the San Francisco Bay Chapter of the Sierra Club agreed to endorse the Blackhawk project in consideration for (among other things) the dedication to the State of the lands referred to in the Mott letter and the State Map_ See statement of Michael Fischer, President of the Mount Diablo Division of San Francisco Bay Chapter of the Sierra Club, Pages 7 - 13 of County Planning Commission Minutes, Exhibit #7. The local group's action and its endorsement was reversed by fne -San Francisco Bay Chapter of the Sierra Club such that the developer withdrew his agreement to the dedication. The County Planning Commission in approving the project required the dedication of the entire 2,700 acres. (See Condition No. 27) . The developers have argued that this step is beyond the Board's power but the Board of Supervisors finds such power within our general plan (especially the open space element) and our Planned Unit District Ordinance_ Developers often ask for density transfer and the Board, in approving this application, could (within its powers) significantly lower applicant's proposed density and is not doing so, in part, because of this requirement. After recent local meetings with Senator Nejedly and William Penn Mott the Board of Supervisozz is aware that the State has four million dollars for Park expansion from Proposition 1. The four million dollars thus allocated is reported to be all the funds available in the foreseeable future and is not sufficient to complete the expansions planned by the State per the new boundary rap. -o- OflC-a3 M ,m- It has been suggested that the Board of Supervisors delay Blackhawk pending a suggestion that the State Park and Recreation Commission revise its current plan extending Mount Diablo State Park to Blackhawk Road. The Board of Supervisors thinks that the State's position on this suggestion is clear from the above and attachment Number 3 to the J.A.R.A. memo of May 24, 1974 (contained in Exhibit 15 of the EIR) wherein W. Penn Mott says on March 24, 1974: "Speaking specifically to your question regarding the 'windows on the m=ntain' concept, lands fronting on Blackhawk Road which lie below the 1,000 foot contour are not included in our current priority list." The proponents of the "window theory" might suggest we delay this project pending the obtaining of private financing or the formation of a special Service District for purchase of these lands. This Board sees no evidence of any such plans or even interest in such an undertaking. The Board could possibly follow the "windows" suggestion by requiring Blackhawk to dedicate the "window" as well as the other lands. The Board believes this suggestion would impose an unfair economic burden on the developer, diminish_ the probability of the project proceeding and therefor defeat the acquisition of the 2,700 acres by the State. The Board of Supervisors thinks that the interests of Mt. Diablo are best served by action now on an expansion of the Park by over one-third without public cost while fulfilling the objective of protecting the mountain's visual integrity in furtherance of the State's ultimate boundary plan. While there would seem to be no question that the profound impact of the proposed project on the flora and fauna occurring on the ranch, the direct impact on the biotic community of the mountain itself is unknown. It is presumed that the State took these factors into consideration in proposing the ultimate Park boundary. It is thought that more precise study and the development of more exact mitigation measures can be best handled at each final development prase as the project progresses. in this regard the requirementof supplemental EIR's contained in Condition Number 9 is noted as are the proposed mitigation measures contained throughout the final EIR. See pages 39-44 of Staff Responses, Exhibit 4. Questions concerning the project's impact on park capacity are well covered at Page 5 of Staff's responses, Exhibit #4. While the development of Blac.h.awk will certainly generate added users it is unsure as to whether -7- 09084 r the denial of Blackhawk will certainly generate added users it is unsure as to whether the denial of the Blackhawk proposal would materially alter the Park's potential capacity problems. Those problems seem more related to automobile traffic and the use of very limited picnic facilities than to the Park's actual carrying capacity for other uses. One related suggestion (stated without elaboration) was that development in the project should be limited to below the 720 foot elevation. This suggestion was a strong position by many groups during hearings on another valley project and the concept has little meaning in the case of Blackhawk due to its development occurring only in valleys, the fact that the valleys themselves are frequently above 700 feet and the minimal visual impact of Blackhawk. NEED FOR ADDED DATA A number of comments to the draft EIR suggested that the draft (Exhibit 1) didn't contain sufficient information on a number of vital matters. These comments are met in a number of ways. First, staff prepared its response and answered most questions. See Exhibit #4. Second, applicant generated (through its consultants) an index to where the answers to a number of the questions could be found. Letter of _■ James Roberts, dated May 24, 1974. See Exhibit #15. Third, the Commission's order included the final EIR Exhibits 5 through 17. Fourth, this Board by this statement and attachments makes further response to these problem areas as is more fully set forth herein. Fifth, the Board has ordered a study (now underway) of the San Ramon Valley, its growth and the General Plan. This Board (in a step not required by CEQA) is requiring supplemental EIR's and Other studies du__ng final development plan consideration (See Conditions 9, 10, 16, and 18 of the County's Planned Unit District Ordinance regarding final development plans; and by Conditions 7, 8, and 32 (controls) has given the Planning Department and Commission more than adequate tools to further studv problem areas and propose mitigation measures as each detailed elenent of the plan is reviewed. These powers are in addition to those set ,Porth in the Subdivision .•map Act. 00085 S 4. It is concluded that the data contained in the impact report is more than adequate forpurposes of the approval of a preliminary development plan with the controls here specified. CEQA provides: ".....The purpose of an environmental impact report is to provide public agencies with detailed information about the effect which a proposed project is likely to have on the environment." (§21061) California Administrative Code §15146 provides: .....The degree of specificity required in an EIR will correspond to the degree of specificity involved in the underlying activity described in the EIR. "... (b) An EIR on projects as the adoption or amendment of a com- prehensive zoning ordinance or a local general plan shall focus on secondary effects that can be expected to follow from adoption, but the EIR need not be as detailed as an EIR on the specific construction projects that might follow." The Board can readily see the impact that the injection of 15,000 people over a 12-15 year period upon vacant land contiguous to existing development but surroundedby.Flount Diablo State Park and undeveloped land. The Board doesn't need mathematical precision in recognizing the numerous inevitable adverse impacts detailed here and elsewhere as a result of this project and the prospective growth elsewhere discussed. Also, Blackhawk will induce public expense, lessening of air quality, climatic changes, development of contiguous property, new roads, construction noise, demand for services, sewer extension water extension, water tanks, additional traffic and flood control problems (including flooding itself, erosion, sedimentation and potential damage to natural water courses) . The environmental impact and growth inducing impacts of this activity is well understood. So too, as detailed herein, is the other side of these factors. As stated in the introduction, the Board finds good and compelling"reasons to override these impacts in the process of balancing competing interests. Further, the Board finds that the level of specificity desired by some is unnecessary at this stage. We doubt that more data would add to this dis- cussion unless one were interested in getting into a scientific debate or into the final consideration of a myriad of possible mitigation measures too detailed for this level of approval. Also, detailed studies of the sort suggested by some would be obsolete by the time the project started, would take years to do and are economically beyond the capacity of this or any other jurisdiction. Supplemental EIR's on each of the final plans of this under- -9- 00086 R i r .. rig..�.. I ' I 4 taking will be prepared. It is at that time that detailed mitigation measures (including a reduction of Blackhawk density or other controls) may be considered. Some of these major impacts mentioned above are considered below. REGIONAL IMPACT (AIR QUALITY) _ At the hearings a great deal was said about the lack of data on the regional implications of the project. Any defects in this regard is supplied by the expanded data found in the final EIR. Regionally, the most significant issues are air quality, traffic, public transportation and population growth and distribution. Inasmuch as the General Plan has forecasted the valley's 1990 population at 115,000 since the 1960's, an added 15,000 persons should not and does not come as a surprise. ABAG's differences with our General Plan are discussed in that section. It is thought that Blackhawk's contribution to population growth was expected and should not produce any real difficulties regionally. A major issue here (discussed under growth inducement) is the question related to the location of this projected population. One issue of importance is the negative impact of Blackhawk on air quality which is a by-product of the automobiles to be driven by Blackhawk residents. Reference is made to the discussions of air quality impacts con- tained in the County Staff Response, Exhibit 4, Pages 54-73. (Special note should be made of the contrast of requests for added study by-the State and BAAPCD) . While following the State's suggestion and in not following the sug- gestions of B.A.A.P.C.D. (expressing the view that it is the district which should be doing the preparation of these models) we think that the Staff comments combined with the Hyronuk study (attached as Attachment #D) gives us a most adequate picture of the air quality problem. In addition to the other rea5ons for approval previously stated we are approving this application in view of this air quality data because: 1. The problem of air quality can be better controlled by control of automobiles design and use than attempting the more awkward device of land use regulation. 2. That air quality= control is a problem best solved at the regional and national level. -10- o06007 3. Knowledge that the federal E.P.A. has in effect and that the BAAPCD is now studying rules regulating indirect sources. 4. A realization that Blackhawk will take 12-15 years to build and that hoped for technical advances and increased use of public transportation should alleviate the problem with actual air pollution levels in the Bay Area now on the decline despite growth. 5. A view that 15,000 people at Blackhawk with bike trails, local recreation, local shopping and private commuter transit is preferable to the same 15,000 people located elsewhere without the amenities described.' b. The Board also notes that B.A.R_T. is to provide a feeder bus line into San Ramon Valley. PHYSICAL IHPACTS: Offered as grounds for denial, delay or a reduction in density were comments about "massive grading", "soils instability" and "geological question marks". A great deal of supplemental data on this subject is presented in the EIR, sufficient to approve the project with the conditions imposed. The developer is planning to build only in the valleys (under 20$ in slope) on some 1500 of 5000 acres. The conditions require more detailed studies via supplemental EIR's for each individual final development plan. (See Staff Responses Exhibit M . If the problems predicted by some materialize, the density set forth in conditions 7 and 8 (a maximum and not a minimum) can be reduced. Flood control impacts, studies and constraints are covered in condition ##18. The Board of Supervisors is approving the application, recognizing that any significant reduction in density would be detrimental to the plan, raise the per unit cost, lessen the developer's ability to perform the con- ditions imposed and increase the passibility of the project not proceeding. VEGETATION AND WILDLIFE: The Board is well aware of the adverse impacts that this development will have on the plant and animal population now on the ranch_ one cannot take 1500 acres of land and develop it without changing the ecology of the area affected. Additional inventories and reasonable mitigation measures will be in- 00088 I i 4 stituted throughout the development via supplemental EIR's and the conditions can be used to protect the on-site ponds and streambeds upon more detailed review. Balanced against these factors is the 73% of open space, the provision of a pleasing environment for people and the other reasons advanced in the introduction. GROWTH INDUCEMENT/NEED/WISDOM: Frequently cited as a reason for denial of this project are the "growth inducing" impacts it will have. There is little question but that this development via the availability of services (sewer, water and roads) will put pressure on adjoining property for development just as growth in the valley put pressure on Blackhawk to develop. It is the responsibility of Central Contra Costa Sanitary District, EBMUD, and LAFCO, in addition to the County to agree on an ultimate growth line beyond Blackhawk by determining the limits of utilitiez.and services. The growth of the region was long ago induced. The Caldecott Tunnel, BART, Interstate 680 and the economic vitality of the San Francisco Bay Region have all played a role. Communities such as Orinda, Lafayette, and walnut Creek -have during the 50's and 60's gradually received their share of growth. These communities are nearing their carrying capacities as developers turn to the Valley to fill a constant demand for housing. Some may wish to stop or slow this growth trend of which they are part by controlling the some 40,000 Valley acres which are undeveloped in San Ramon Valley. This Board sees the need for the type of housing represented by Blackhawk (reflected by constant demand) and pians to accommodate the need with- in the limits of good planning. The topic of need brings up a potentiality more troublesome question con- cerning the lack of low to moderate income housing in the plan. The developer has tried to provide a fairly large range of housing but has by no means met the needs of the moderate income famil_r. The best answer to all of this is that the solution requires national -12- 000189 .,.,. -.._... ..,,,�,�' c', :.tri ..ar• .._y. !'';.w rat`, .." s . ....-� ... -7. _ >...,ar.ax-s `^P'o .;., '.v.. . , ' M (not just local) attention. Building costs, consumer preference, land prices, lending practices, wage disparity and environmental requirements all take their toll in putting housing out of the market for many. Blackhawk is doing as much as it can by providing a range of housing prices and types. A corollary to this is that any major increase in density could (while lessening prices) also increase environmental damage while lessening tax benefits of the proposal. Conversely, any material decrease in density could raise prices, improve the environmental and fiscal impacts unless the reduction is so great as to cause reduction or elimination of amenities. The Board sees a need for the range of housing here offered and believes that Blackhawk represents a reasonable reconciliation of all interests involved. FINANCING OF GRMM An issue has been raised regarding the properiety of using public funds to finance growth. (See County Economic Supplement Exhibit #2 and #3). In the private sector, banks, and in the public sector, governments (usually special districts) regularly finance improvements. In Blackhawk's case, the project and its residents will more than pay their own way in the long range. (See Gruen Fiscal Impact Report, May 7, 1974 at Exhibit 15, Final EIR). Blackhawk is in one sense an investment which will ultimately produce dividends that can be used either for tax reduction, increase services, or in making up the tax difference in less ea.pensive projects. From an economic standpoint the Gruen analysis indicates that in the case of Blackhawk it is better for the County to allow the develop- ment than to have the County purchase the property. Also, from an economic position, to invest public funds, or to have the land remain in unprofitable agriculture, to prevent --he realization of a potential long range benefit to the County would be unwarranted. GENERAL PLAIT COZISISTEI Y: The Board has read and considered the arguments regarding general plan compliance fully set forth in Exhibit #14_ Based upon the foregoing and the County's composite General Plan, the Board has concluded that 1840-RZ (with conditions proposed) is consistent with the General Plan in that the various -13- 000,90 as�'.�•'^,•. - o cM::»rr.r .. „ ..a :*m `r<�R2� ., __ _ .. .. _ . _ .. .. ... ., --. ,. -, .-.. - .. ,..r3.. i I land uses to be authorized are compatible with the objectives, policies, general land uses and programs specified in the plan. In reaching this conclusion, the Board of Supervisors was persuaded by the applicant's analysis. Prior to 1973, 40% of the Blackha%wk property was shown for low density development with 60% agriculture. In 1973 Staff approached us with amendments , to our General Plan (required by State law) designating land as either "urban- growth" or "open-space". The Board of Supervisors considered the Blackhawk lands during the course of its hearings on the Open Space Element of the•General Plan. At that time the Board of Supervisors allowed consideration for develop- ment of Blackhawk by specifically including the following language in adopting the Open Space Element. This language is as follows: "It is expressly understood that the lines defining open space are imprecise. Where a given land holding is bisected by the line indicating open space, the entire -parcel may be con- sidered for development to the same extent that it would have been had the land holding lain entirely outside the line defining open space." The ABAG plan which could be identified as in in-filling to land develop- ment sought to draw a line which would have limited all development except within the urban growth area. IMPACT ON THE VALLEY (GROWTH) : Throughout the hearings the discussion focused upon growth in the Valley of which Black-hawk is a part, Blackhawk is expected to contribute 15,000 people by 1990. Some have alleged that Blackhawk will stimulate growth of the Sycamre Valley for an added 28,000 persons by 1990. Presently there are approved de- velopments in the Valley which total approximately 8,000 dwelling units which could generate an additional 26,000 people. Thus, assuming all of the approved units including Blackhawk are built prior to 1990, there would be approxicately 100,000 people in the Valley. The current General Plan fer the Valley (area #8 and #9 combined) project the 1990 population as 115,000 people. The County is aware of this potential growth and is addressing itself to it by the General Plan Study currently under way in San Faxon Vallee. This Board of Supervisors sees no reed to delay Blackhawk pending this study. Our reasons are as follow: 1. While the population projections are of concern, they have yet to materialize. There is no reason to assume chat Blackhwdk will be too far -14- 9 0061 ..{.A-^- ` i $b� .c „^r;s 's'P M,..:tz. v ,� rv..y.+v ,..^,. ._,y.. ' .,.. ;.,.gid=:• . ..F, .T -rS, Y+N . I. 'z along when this study is completed and, to precede this Board from revising Blackhawk as a result. 2. This Board completed (1968-1971) reviews of the General Plan for San Ramon Valley and in 1973 the Open Space Plan. 3. Assuming the adequate controls this Board has on Blackhawk, it is unreasonable and unnecessary to stop Blackhawk alone for two or three years. With regard to Blackhawk and the provision for services the Board would like to emphasize the following: 1. The Gruen Fiscal Impact Analysis, supra. 2. The San Ramon Valley School Study (attached). 3. The San Ramon Valley Schools Agreement with Blackhawk (attahced). 4. Numbers 2, 7, 9, 13, 14, 15, 16, 20, 22, 29 and 33 of the attached Blackhawk conditions. The availability of sewer service and water is apparently not a problem given the economic reports and the controls imposed by the County Ordinance Codes. The scholls and roads issues, once very much debated are resolved by' conditions 13, 14, 15 and '29. See also Gruen analysis and Schools Study. ne project will be stopped or modified if any of these vital services become unavilable. Subsequent EIR's and close liaison with other jurisdictions over the years to come will, in this Board's view, provide an excellent opportunity for the accommodation of orderly growth. The Board considers the suggestion that the capacity of roads, schools, etc., to service projects should be available prior to their beginning is economically unsound. To provide capacity prior to need ties up public capital and represents an unacceptable speculation as to the vicissitudes of growth rates and patterns_ This Board ofSupervisors rejects the suggestion that this project be denied and these people be housed in closer proximity to urban centers, for the reasons stated in the introduction._ what would be the effects of such a decision? the see it only as a delaying decision that could possibly induce factors which could make it more difficult to develop the property with the benefits indicated in this plan_ -15- 00(CO2 i =, NMI �>,a r r CONCLUSION The major mitigation suggestions which still allow the plan to proceed have been incorporated into the plan via conditions or will be appropriately reviewed with the final development plans. The other suggestions of delay, denial, or significant alteration of the plan has been rejected for the reasons previously stated_ The within statement is not intended as an exhaustive tretis on the subject and the reader is encouraged to review the entire EIR for more detailed data. As this development progresses, the Board of Supervisors continues to invite the comments of the public on this project. This proposal has been subjected to one of the most thorough reviews this Board of Supervisors has experienced. -16- 00031' EMMM i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Report of the ) Administration and Finance Committee } on Referrals Dealt with by the Final ) September 3, 1974 Budget Recommendations. ) This Board on August 26, 1974 having adopted the Final Budget for fiscal year 1974-1975, as recommended by its Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) ; and The'Administration and Finance Committee having submitted a report this day with respect to a considerable number of items which were referred to it for review in connection with the proposed budget deliberations, and which were dealt with by Final Budget recommendations, to wit: REFERRAL DATE ITEM 2-5-74 Matter of proposed revenue sharing allocations for animal spay clinic and Mt. Diablo State Park, 3-19-74 Request by County Auditor-Controller for appropriation adjustment in the amount of $226,000 to adjust, Superior and Municipal Courtappropriations for outside attorneys fees to cover projected expenditures for balance of 1973-74 fiscal year; 4-9-74 Request from People Pledged for Community Progress that County Revenue Sharing Funds be added. to local funding which :could be sufficient to continue services of counseling low-income families to improve their housing conditions; 6-5-74 Report of Solid :Taste 'Management. Policy Committee on formation of a comprehensive plan, and request for allocation of $553000 in budget for fiscal year 1974-75; 5-5-74 Consideration of appropriation adjustment request fro,- Acting County Sheriff-Coroner for the purchase of off- road motorcycle equipment; 6-11-74 Letter and related material from Pre-school Coordinating Council, Inc. , Pittsburg, requesting financial assistance from the cctinty for continuance of its child develoament services =r ram for fiscal year 1974-75; and memo from Family and Children's Services Advisory Committee supporting said request; 6-18-74 Letter from At Brian D. Thiessen as related to - the Office of Public Defender; 0-24-7', Request from Traffic Commission, City of Lafayette, for appropriation of $500,003 of 1974-1975 City-County Thoroughfare Funds for extension of Glorietta Boulevard; MCA ♦1 REFERRAL DATE ITEM 6-24-74 Request from Contra Costa County Heart Association, Walnut Creek, for funding a special "Cardio-Alert" Program from federal revenue sharing funds ($33,605); *7-2-74 Request from the Contra Costa Society for the Prevention of Cruelty to Animals that monies appropriated in fiscal year 1973-1974 for purpose of bringing County Animal Control facilities in compliance with requirements of state law be reappropriated for fiscal year 1974-1975; 7-9-74 Change in cost estimate for establishment of a County Animal Spay Clinic; *7-2-74 County funding of Richmond Youth Services Program for review and consideration as to financing and program alternatives; 7-9-74 Proposed Human Resources System for Contra Costa County; 7-23-74 Letter from Contra Costa County Coordinating Council advising that several organizations in the council have indicated an interest in applying this year for General Revenue Sharing funds, and requesting that each organization be allowed to present its proposal; * 7-23-74 Letter from Contra Costa County Mayors' Conference urging inclusion in the county budget of $500, 000 in City-County Thoroughfare Funds; x 7-23-74 Request from County Superintendent of Schools for levy of taxes for special education programs; 7-29-7h Letter from the President, National Inconvenienced :portsmer.'s Association, seeking financial assistance; 8-6-74 Letter from Richard Holmes, mayor, City of Concord, commenting on the need of n public relations person and additional personnel in the Animal Control Division; 8-13-74 Request of Moraga fchool District that legal services continue to be provided by County Counsel with no restrictions; (Funds included in Final Budget) Supervisor Dias, Chairman of the committee, having suggested that the report be deferred for one week in order to allow the individual Board members to review ssme: and Members of the Board having discussed the matter, and it having been determined that inasmuch as the budget has already been adopted, removal of the above-listed items as committee referrals was simply routine; N101.1, Tt. or motior. of Supervisor Dias, seconded by Super visor Li r_scheid, 1T 1S BY THE BOARD ORDERED that each of the above-sated iters is REr.�)`:ED as a referral to the Administration and F mance Co.--mittes as reco-mmended. 0OC95 :. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor V. N. Boggess. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 3rd day of September, 1974. J. R. OLSSOPI, CLERK By L. Kincaid, Deputy cc: Board Members Agricultural Commissioner Contra Costa County Recreation and Natural Resources Commission County Administrator County Auditor-Controller People Pledged for Community Progress Director, Human Resources Agency Solid Waste Management Policy Committee c/o Supervisor Dias Public Works Director (Environmental Control) Director of Planning Acting County health Officer County Sheriff-Coroner District Attorney Pre-School Coordinating Council, Inc. Family and Children's Services Advisory Committee County Counsel Attorney B. D. Thiessen Public Defender City of Lafayette Contra Costa County Heart Association Contra Costa Society for the Prevention of Cruelty to Animals Probation Officer Contra Costa Coc:nty Coordinating Council Economic Opportunity Prograr. Director Contra Costa County Mayors' Conference County Superintendent of Schools National Inconvenienced Sportsmen's Association Iaayor, City of Concord Moraga School District NOS" i In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Proposed Segregation of Assess- ments Nos. 338, 33D-1, 33E-2, 33K-2, 33L-2, 33L-3-68, 33H-1, 34G-2, 34-H-2A, 37-D and 38-F, Assessment District 1964-3, Amador Valley .rater, San Ramon Arpn _ This Board having noted that the Public 'rlorks Director has been notified by the County Auditor-Controller that the parcels of land shown as Assessor's Parcel Nos. 212-010-020, 212-030-022 and 212-030-021 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1964-3, have been subdivided; In conformance with Sections 8730 to 8734 of the Streets and Highways Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor -E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public ?forks Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessments Nos. 33B, 33D-1, 33E-2, 33E-2, -33L-2, 33L-3-68, 33H-1, 34G-2, 34-H-2A, 37-D and 38-F, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original parcels. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of .;160 Der original parcel shall be applied to the segregations to cover County costs. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. 1-11. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Mone. ABSENT: Supervisor W. 11'. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. cc: Public corks Director Witness my hand and the Sea[ of the Board of County Auditor Supervisors County Counsel cfixed this r3,d day of Santa-- ,; 19 _7ACounty Administrator OLSSON, Clerk yeffT-n 7".. marshDeputy Clerk H 24 $174 -12,500 000101 ... " Y. a..-.. . .5.., V In the Board of Supervisors of Contra Costa County, State of California September 3 ' 1974 In the Matter of Accepting NORTH MAIN STREET WIDENING, Road No. 3951A, Walnut Creek Area, as a County-maintained Road. The Public Works Director having reported that the con- struction of improvements under Land Use Permit 164-73 has been satisfactorily completed; On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid work is complete; and IT IS BY THE BOARD FURTHER ORDERED that NORTH 14AIII STREET WIDENING (Road No. 3951A, Walnut Creek area) is ACCEPTED as a County-maintained road; and IT IS FURTF?ER ORDERED that the Public Works Director is AUTHORIZED to refund to P.S. Construction Company, 3005 MacArthur Boulevard, Oakland, California 94602, the $3,800 cash deposit as surety under Ercroacbn:ent Permit 8463, as evidenced by Auditorrs Deposit Permit Detail No. 119179 dated August 7, 1974 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. H. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cr!: P. S. Construction Co. Witness my hand and the Seal of the Board of Subdivider Supervisors Public Works Director affixed this 3rd day of September 1974 County Auditor J. R. OLSSON, Clerk County Administrator County Recorder BY Deputy Clerk Kildred U. gallard N 24 5/74 • 12,500 i i , S In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of AaDroval of Increase in Contingency Fund, TOPICS Project B, Part II, Orinda Area, ;fork Order 4080. The Public . orks Director having reported that additional funds are required to perform the Mork on slope protection at Site No. 2, Moraga Way at Orchard Road, Orinda area, said :cork involving the application of air-blo-An mortar to the steep slope adjacent to the 1jahrhaf tig property at the northwest corner of the intersection as the preferred method of erosion control, to comply with the provisions of the Court Order obtained by Jnr. Wahrhaftig; and The Public Works Director having recommended that the Board approve an increase of x10,500 in the Contingency Fund for TOPICS Project B, Part II, :fork Order 4080, in order to cover the cost of the work to be done pursuant to Contract Change Order No. 28 at Site No. 2, and to provide a small residual in the fund to be used in the event unanticipated additional work is needed to complete the TOPICS project; On motion of Supervisor J. P. Fenny, seconded by Supervisor E. A. Linscheid, IT IS By THE BOARD ORDERED that an increase of x10,500 in the Contingency Fund for said TOPICS Project B, Part II, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor ;. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date oforesaid. cc: Public e,orks Director Witness my hand and the Seal of the Board of County Auditor Supervisors County Administrator affixed this 'err day of Santorebe - , 19 34 may, J. R. OLSSON, Clerk By ! C / w?l� , Deputy Clerk Helen C. Marshall H 24 5/74 -12.500 ®0019 In the Board of Supervisors of Contra Costa County, State of California September 19 34 In the Matter of Acceptance of Drainage Easement, Avenida Martinez, E1 Sobrante Area, Project No. 1375-5815-74. The Public corks Director having recommended that the Board accept a drainage easement dated August 22, 1974 from Eugene A. Martinez, Avenida Martinez, E1 Sobrante area, said easement being a 10-foot strip of land required in conjunction with slide stabiliza- tion work on Avenida Martinez; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY TME; BOARD ORDEFXD that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P.Benny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSAIT: ;'upervisor N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works .Director Witness my hand and the Seal of the Board of County Administrator Supervisors affixed this 3rd day of September, 19 74 J. R. OLSSON, Clerk ByJJW1, C � �� , Helen C. Marshall Deputy Clerk H:a 5/74 - 12.00 00-IL0O I ": v r:r^ 3" 'C.. _ .i-e • m v r u.— 'fin 'f In the Board of Supervisors of Contra Costa County, State of California September � , 19 _U In the Matter of Acceptance of Instruments in Connection with Hartz Avenue and San Ramon Creek, Danville Area, Work Order 6054. can motion of Supervisor J. P. Kenny, seconded by Super— visor E. A. Linscheid, IT IS BY THE BOARD O:M&E ED that the following instruments, in connection with Hartz Avenue (Road No. 53018) and ::an Ramon Creek, ..ork Order 6054, Danville area, are ACCEPTED as a condition of Land Use Permit 351-73: 1. Grant Deed dated June 4, 1974 from Howard L. Adler et ux conveying additional right of way along Hartz Avenue; 2. For recording only, Offer of Dedication dated June 4, 1974 from Howard L. Adler et ux to convey an easement along San Ramon Creek; and 3. Right of 'r:ay Agreement dated August 17, 1974 with Howard L. Adler et al; and IT IS FURTHER ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHCRIZED to execute said Right of ';ay Agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor J. E. Moriarty. 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: Recorder (via P. #. ) Witness my hand and the Seal of the Board of Iublic '#'orks rirector Supervisors Director of Planning o'fixed this 3r�day of 2eptembe , 19 -7 County Assessor J. R. OLSSON, Clerk County Administrator By Deputy Clerk Helen C. Marshall M 24 5/74 - I:,soo 00101 In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Acceptance of Instruments for Recording Only. On motion of Supervisor J. P. Benny, seconded by Super— visor E. A. Linscheid, Ii IS BY THE BOARD ORDERED that the following instruments are ACCEPTED for recording only: Instrument Date Grantor Reference Offer of June 16, 1974 Robert Z. Vickers et al M.S. 218-72 Dedication Offer of August 21, 1974 Jackson & Company M.S. 51-73 Dedication Realtors, Inc. Consent to September 6, 1973 Central Contra Costa M.S. 51-73 Offer of Sanitary District Dedication The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor 'V:. N. Boggess. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cc: Recorder (via P.W.) Witness my hand and the Seal of the Board of Public 'a,orks Director Supervisors Director of Planning affixed this 3rd day of September 19 __74County Assessor County Administrator J. R. OLSSON, Clerk By Deputy Clerk Helen C. Marshall M 24 5/74 - 12,500 00102 IN TIE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIPORN IA September 3 19 74 In the Matter of Approving ) and Authorizing Payment for ) Property Acquisition ) On motion of Supervisor J. P. Kenny , seconded by Supervisor E. A. Linaeheid , IT IS BY THE BOARD ORDERED t at the following settlement and contract be and the same are hereby APPROVED and the County Auditor is authorized to draw warrant in the following amount_ to be delivered to the County Right-of-Way Agent: Contract Payee and Road Name Grantor Date Escrow Number Amount HILLCREST Larry 0. and August 21, 1974 Grantors „324 ATaUE Patricia '-Wallace Antioch Area Project No. 7564-4106-73 (1,248 square feet of land required for the project) IT IS FURTHER ORDS.RED that Mr. Vernon L. Cline, Chief Deputy Public -orks Director, is AUTHORIZED to execute said contract on behalf of the County. The County Clerk is directed to accept deed_ from above-named grantor for the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES. supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor '. N. Boggess. I AER"BY 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 3rd day of September , 19 74 . cc: Auditor ,... Public Works (2) IZ �L CLERK Administrator By Helen M • Deputy Clerk Form f20-4 70-1-500 00103. l IN T11FE BOARD OF 3UPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA . egtember 3 , 19_7A_ In the Matter of Approving ) and Authorizing Payment for ) Property Acquisition ) On motion of Supervisor J_ P. , seconded by Supervisor E. A. Linscheid , IT IS BY THE BOARD ORDEREDthatthe following settlement and contracts be and the same are hereby APPROVED and the County Auditor is authorized to—draw warrants in the followinE amounts to be delivered to the County Right-of-Way Agent: Contract Payee and Road Name Grantor Date Escrow Number Amount CAMIN0 AND :5 C. F. alker August 23, 1974 Charlie E. „100 ,.est Pittsburg et ux 'calker and Area Frances Mae Project No. ,=alker 5385A-x593-73 (two end fence ports required for the project) HILLCREST AVa"ME Edmund T. Uren August 20, 1974 Grantor >1,640 Antioch Area Project No. 7564- 4106-73 ( .415 acres of land required for the project) IT IS FURTHER ORDEI ED that ;sir. Vernon L. Cline, Chief Leputy Public `dorks Director, is AUTHORIZED to execute said contraetson behalf of the County. The County Clerk is directed to accept deed_ from above-named grantor for the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: `'upervi::ors J. P. Fenny, A. M. riaz, E. A. linscheid, J. E. Moriarty. NOES : None. ABSEVT: Supervisor ''. N. Boggess. I HERBY 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 3rd day of September , 19,x. cc: Auditor Public Works (2) W:i : AAS XN CLERK Administrator J. Re LSSON Helen C. MarshaM, Deputy Clerk Form 20.4 001 AA 70-1-500 Id THE BOARD OF SUPERVISORS OF CQ�JTRA COSTA COU'tTY, ST?!TE OF CALIFOR!IIA In the Matter of Policy frith ) Rexpect to Installation of 1 September 3 , 1974 Grates at Storm Drain Outlets. ) The Board on October 29, 1973 having referred to the Public Works Director a letter from. T:r. K. L. Smith, Hanager, Greenbrook Homes Association, requesting a review of County policy regarding grates at the openings of storm drains; and "'re Public 4lorks Director this day having reported as follows: "Staff. has been in contact with :'r. Synth several times and has net in the field With Ir. Smith and other members of the Greerbroo?: Yores Association to investigate and consider their particular problem. "The Greenbrook LTomes area is traversed by a creek. The area along the creek has beer .made into a park with lawns, trees, and r.:eander:,,ng paths. There are several culverts throughout the development hick drain into the creek within the park area. Some of the Association members feel that the pipes are a hazard to the children that play in the park and that gratings should be placed over the pipe outlets. "It was po;nted out that grates over the pipe outlets were also hazardous. During the winter, if anyone entered the pipe sy ster and was carried down against the ,rates, it :could be very difficult to get therm out with a high proba- bility that they could drown Lefore the grate could be removed. Also, debris could collect on the grates and plug the pipe, resulting in upstream: flooding and damage to .the pipe. "The Association agreed to investigate the possibility of using removable grates over the stone drain outlets in the Dark area. They were going to see if they could find a suitable design which they could afford and then obtain a per:ait from the County so that they; could install them dur- inZ the surxner months when children are not in school. The .-rates would have to be renoved in September to prevent the possibility of bloc': ng the storm drains. "Recently, Mr. Smith repo-_•te:{ that the Association still had not arrived at a su itab?e solution and that he trill con- tact the Pu~i?c .'.arks staff x::en they have something to vresent. ''It is recommended that th_ present policy pertaining to installation of grates at pipe and culvert outlets not be chars-ed at this timte. it is further r+�cJ:"endcd rhat the Clerk of the Board be -4irec-eu to se-^! a cox of -1,-hs report to the Greenbrook :.ssccia ioa.ti 00-105 0 I • NOW, THEREFORE, on motion of Supervisor J. P. Kenny,, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations or the Public Works Director are APPROVED. The foregoing order was passed by the following vote: 01 AYES: Supervisors J. P. Kenny, A. H. Dias, E. A. Linscheid, J. E. Moriarty. HOES: None. ABSENT: Supervisor W. 11. Boggess. cc: Mr. K. L. Synth Public :forks Director Flood Control Division County Administrator CERTinm COPY I certifc that thio ia fnit. true& correct copy of. �!cwtor:cnt nhicis is on file in my office the or=°r:ttal as:d:11zj it r•r: RsKscKl r a�ta=+tkd by,the Board;o[ gul-tv.,acs ..f Coes•m c74'ta County. Califorais, on the sia►w bk•+s n ATTF T. J. IL. OLSSO`. County C'rrk S cs•.mrio Cterk of said F:oard of Supere lsot9. by Leputs^4'ter�. n , 00-1 f16 •4. u` 1 In the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 4245, Danville Area (County Service Area M-6) . On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Pacific Gas and Elec- tric Company is AUTHORIZED to energize two (2) 7,500 lumen mercury vapor street lights in Subdivision 4245, Danville area, as follows: 1. On the north side of Park Hill Road, one pole east of Old Orchard Road; and 2. On the north side of Park Hill Road, two poles east of Old Orchard Road. IT IS BY THF. BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-6. The foregoing order was passed by the following vote of the �- Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: P.G.E E. , Concord Witness my hand and the Seat of the Board of Public Works Director Supervisors County Auditor affixed this 3rd day ofSeptember , 19 74 County Administrator ,y J. R. OLSSON, Clerk By k �� U-t .cDeputy Clerk Mildred 0. Ballard H 24 5!74 • Ia.soa 00107 ^fb M1, r In the Board of Supervisors of Contra Costa County, State of California AS EX OFFICIO THE GOVERNING BOARD OF THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT September 3 1974 In the Matter of Approval of Design Development Drawings and Outline Specifica- tions, Administration Building Project, Contra Costa County Fire Protection District, Geary Road, Pleasant Hill, V0 5411. The Public Works Director having recommended that the Board approve the design development drawings and outline specifi- cations for the new Administration Building for the Contra Costa County Fire Protection District (Geary Road, Pleasant Hill, Work Order 5411) as prepared by Richard Dobell and Associates of Lafayette, Project Architect, with the understanding that reviews will be made thereto as required by the various County departments; and The Public orks Director having further recommended that the Board approve the architect's construction cost estimate of w425,000; On motion of Supervisor J. P. Kenny, seconded by Super- visor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Director are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date oforesaid. cc: Public +orks Director Witness my hand and the Seal of the Board of County Auditor Supervisors County Administrator affixed this-3rd--day of 19 __74 t-t ��/. J. R. OLSSON, Clerk By IJeJl' tc-C: Deputy Cleric Helen C. Marshall H 24 sP+ - 1=s00 00108 I i *.F 4A! In the Board of Supervisors of Contra Costa County, State of California September 3 19Z4 In the Matter of Request for Permit to Collect and Transport Refuse in the County. The Board having received a letter from Mr. Charles D. Stephens, Box 764, Bethel Island, requesting permission to collect and transport refuse in Contra Costa County, and seeking informa- tion on the requirements for said permission; On notion of Supervisor J. P. Kenny, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the County Health Officer for review and recommendation. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. r. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: Mr. C. D. Stephens Witness my hand and the Seal of the Board of County Health Officer Supervisors County Administrator affixed this 3rd day ofSeptember , 1974 �. J. R. OLSSON, Clerk By Deputy Clerk Mildred 0. Ballard �[�j H 24 '5114,7♦ - !2.500 00109 In the Board of Supervisors of Contra Costa County, State of California September 3 19 ,A In the Matter of Resolution adopted by Board of Directors of East Bay Regional Park District Fixing the District Tax Rates for Fiscal Year 1974-1975. This Board having received a copy of Resolution No. 4661 adopted by the East Bay Regional Park District on August 20, 1974 fixing the District tax rate for the fiscal year 1974-1975 at 19.4 cents on each $100 of the assessed value of property within said District in Contra Costa County; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the aforesaid resolution is referred to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the fo,egoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: East Bay Regional Park Witness my hand and the Seal of the Board of District Supervisors County Auditor—Controller o$ixed this and day ofs� � 19 74- County Administrator J. R. OLSSON, Clerk County Counsel By Deputy Clerk D• Har H 24 5174 -12.500 es8 00 1.10 In the Board of Supervisors of Contra Costa County, State of California Seytemb r '3 1974- In the Matter of Resolutions Fixing Tax Rates for Fiscal Year 1974-1975 for the Contra Costa County water District. This Board having received the following numbered resolutions adopted on August 21, 1974 by the Board of Directors of the Contra Costa County Nater District fixing tax rates for fiscal year 1974-1975: No. 74-28 - General Tax, $.059 per $100 of assessed valuation; No. 74-29 - Improvement District No. 1, $.093 per $100 assessed valuationf No. 74-30 - MWrovemeat District No. 2, $1.00 per $100 assessed valuation; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TRE BOARD ORDERED that aforesaid resolutions are referred to the County Auditor-Controller. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. K. Dias, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Water District Supervisors Auditor-Controller ofi;xed this 3rd day of SeptembeX 19 74 Administrator J. R. OLSSON, Clerk ByDeputy Clerk D. Aarkneas 00111 0111 i In the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Letter Favoring Expansion of Veterans Services to the Antioch Area. The Board having received a letter from Contra Costa County Veterans of Foreign Wars, Martinez, advocating provision of veterans services in the Antioch area as a supplement to the services pro- vided by the Veterans Service Department through its Martinez and Richmond offices; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Veterans Service Officer and the County Administrator for report back to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. F. Moriarty. NOES: None. ABSENT: Supervisor W. H. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: C.C.C. Veterans of witness my hand and the Seat of the Board of Foreign Wars Supervisors County Veterans Service affixed this 3rd day ofSeptember , 19 74 Officer J. R. OLSSON, Clerk County Administrator ByDeputy Clerk Mildred 0. Ballard H N 5/14 -12.500 00112 In the Board of Supervisors of Contra Costa County, State of California September 3 19 Z4._ In the Matter of Proposed Abandonment of Short Street, Road No. 47250, Danville Area. This being the time fixed for hearing on the proposed aban- donment of Short Street, Road No. 4725U, Danville area; and Mr. Stewart A. Saunders, applicant, having appeared in sup- port of the proposal; and Mrs. Helen Tocher, owner of property near the subject road, having presented a petition in opposition to said proposal, stating that Short Street is necessary in order to alleviate traffic on the other streets, especially since the opening of a parking lot; and The Board having discussed the matter; and On motion of Supervisor E. A. Linscheid, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing is CLOSED, decision on the matter to be rendered on September 17, 1974 at 11 a.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 11OES: None. ABSENT: Supervisor W. M. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: fir. S. A. Saunders Supervisors Mrs. Helen Tocher affixed ibis 3rd day of September, 1974 Public Works Director J. R. OLSSON, Clerk County Administrator � By1� tc el'.6/ez`.��.G Deputy Clerk Mildred 0. Ballard H 24 5/74 - 12.500 00 X13 i In the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Bias for Slide Repairs 1974, Part 1, El Sobrante Area, Project No. 1375-581S-74. This being the time fixed for the Board to receive bids for construction of "Slide Repairs 1974, Part 1," El Sobrante area; the Clerk noted that no bids had been received for this project; and The Public Works Director having recommended that the Clerk of the Board be directed to re-advertise said project; and On motion of Supervisor E. A. Linscheid, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and bids for the work will be received on September 24, 1974, Notice to Contractors inviting bids to be published in therRossmoor Hews: The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesoid. cc: Public Works Director Witness my hand and the Sea! of the Board of County Auditor Supervisors County Administrator affixed this 3rd day ofSeptember , 19 74 J. R. OLSSON, Clerk Deputy Clerk Mildred 0. Ballard H 24 5/74 • 12,500 00.114 1 I IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUINTY, STATE OF CALIFORNIA In the Matter of Awarding Contract for " September 5, 1974 ubdivision 4037 Deficiency ) S .— Repairs on andringham South, Moraga Area, Project No. 3225- ) 4674-74. ) Bidder Total Amount Bond Amounts Eugene G. Alves "onstruction .9,839.80 Labor & Mats. $ 4,919.90 Co. , Inc. Faith. Perf. 9,839.80 P.O. Box 950 Pittsburg, Calif urnia Gallarher inc. , alnut t.reek Bav �.itieL Paving & Grading, Inc. , Richmond 0. C. Jones & :"ons, Berkeley The above-captioned project and the specifications therefor being approved, bids being duly invited and received, the Public Works Director recommending that the bid listed first above is the lowest responsible bid and this Board concurring and so finding; IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and that said contractor shall present two good and sufficient surety bonds as indicated above; and that the Public Works Department shall prepare the contract th•!refor. IT IS FURTHER ORDERED that, after the contractor has signed the contract and returned it together with bonds as noted above and any required certificates of insurance, and the County Counsel has reviewed and approved them as to form, the Public Works Director is authorized to sign the contract fog this Board. IT IS FURTHER ORDERED that, upon signature of the contract by the Public Works Director, the bonds posted by the other bidders are to be exonerated and any checks submitted for security shall be returned. The foregoing order was passed by the following vote : AYES : Supervisor: J. P. Kenny, A. r . Dias, £. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor N. Boggess. cc: Public Works Director County Counsel CERTIFIED DOPY County' Auditor i certify that this Is a full, true & correct copy of the orizirml doonment which is on file in my office. Contractor and that it wn. framed & ndopteii by the Board of ?nM rri on or "ontnq rnrm t•ounty. t'siiroraia. on the tI.%? shown. A'rrC`=T: J. It. pus-.;0N. County rt?erk k ex-officio Clerk of said Board of Supervisors, by i4.wuty Clerk_ ..c � 0, 0015 i i i i i In the Board of Supervisors of Contra Costa County, State of California September 3 19 IL In the Matter of Receiving Bids for Construction of Improvements in Assessment District 1972-1: Country Club Drive, Moraga. This being the time fixed to receive bids on the revised plans and specifications for construction of improvements in Assessment District 1972-11, Country Club Drive, Moraga area; and Bids having been received from the following in the amounts indicated: 0. C. Jones & Sons $166,840.40 Gallagher & Bu--k $130,802.66; IT IS BY THE BOARD ORDERED that aforesaid bids are referred to the Engineer of Mork for review and report to the Board on September 17, 1974 at 10:30 a.m. The foregoing order w:as passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true end correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cc: Engineer of 11ork Witness my hand and the Seal of the Board of Mir. R. Brunsell Supervisors Public ,:orks Director affixed this rd day of September, 19 74 County Administrator J. R. OLSSON, Clerk County Counsel By Deputy Clerk Dorot y La 'ni ri ss she -��sno 00*1 JI In the Board of Supervisors of Contra Costa County, State of California September 3 19 _U In the Matter of State Department of Water Resources Environmental Impact Report on Proposed Peripheral Canal. On motion of Supervisor E. A. Linscheid, seconded by Super— visor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works Director (Environmental Control Group) is REQUESTED to review the State Department of mater Resources environmental impact report on the proposed Peripheral Canal and report thereon to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: `supervisor . N. Boggess. 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: Public Works Director Witness my hand and the Seal of the Board of .Environmental Control Supervisors County Administrator osfixed this _day of 19 -4 J. R OLSSON, Clerk By ISL l�La" , Deputy Clerk Helen C. Marshall H:• 5/74 - 1:,SOO 00117 .as . p In the Board of Supervisors of Contra Costa County, State of California September 3 19 7A_ In the Matter of Approving the Filling of an Abandoned Excavation on Private Property, North :Lichmond Area. Mr. T. M. Gerow, Chief, Division of Environmental Health, Contra Costa county Health Department, in an August 28, 1974 memo- randum to the Board having reported that an abandoned septic tank had been discovered on a vacant lot (Parcel #409-132-003) owned by Mr. S. Chalvez in the North Richmond area, creating a safety hazard; and Mr. Gerow having recommended that, pursuant to Section 24402 of the California Health and :.'afety Code, the Board order that the abandoned excavation be filled and covered, and that the Public forks Department be assigned the task of performing or contracting for said work; and TheBoard having discussed the matter; and On motion of Supervisor J. P. Benny, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDEiLwD that the Public +yorks Director, in cooperation with the Acting County Health Officer, is DIRECTED to arrange for filling and covering the aforesaid abandoned excavation and take appropriate steps to recover the cost of same. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor �. N. Boggess. ! hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cc: Public Works Director Witness my hand and the Seal of the Board of Acting County Health Officer Supervisors County 'ounsei affixed this 3rd day of SPz tPbQr ., 19 County Assessor County Auditor J. R. OLSSON, Clerk {, County Administrator By k/w, -' �f Deputy Clerk Helen C. Marshall H N 5J7 - 12,500 M IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Appeals of ) Mr. Carlo Zocchi from Con- ditions of Approval of September 3, 1974 Subdivision 4670 and of the ) City of Walnut Creek from ) Planning Commission Approval ) of Final Development Plan ) (L.U.P. 3005-74) for Bancroft ) Green, Walnut Creek Area. ) The Planning Commission on July 30, 1974 having approved with conditions the tentative map of Subdivision 4670, Bancroft Green, located on the west side of Bancroft Road, east of Heather Farms Community Park in the North Ygnacio Valley, Walnut Creek area; and Mr. Carlo Zocchi , applicant, having timely filed an appeal from two of the aforesaid conditions; and The Planning Commis-sion on July 30, 1974 having also approved with conditions the application of Mr. Zocchi for approval of the Final Development Plan (L.U.P. 3005-74) for said Bancroft Green - Phase 1 ; and Mayor S. M. Skaggs, on behalf of the City of Walnut Creek, having timely filed an appeal from the decision of the Planning Commission with respect to the aforesaid final development plan; NOW, THEREFORE, IT IS ORDERED that on September 24, 1974 at 11 a.m. the Board will hold hearings in its chambers , Room 107, Pine and Escobar Streets , Martinez, California to consider the aforesaid appeals. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess . I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed c.c. Mr. Carlo Zocchi this 3rd day of September, 1974 Mayor S. M. Skaggs , J. R. OLSSON, CLERK Cit, of Walnut Creek Coleman & Isakson Public Works Department Aileen Elder Land Development Deputy Flood Control Building Inspector Grading Division Director of Planning 0��19 i { I i In the Board of Supervisors of Contra Costa County.. State of California September 3 , i9 74 In the Matter of Report of the Planning Commission on the Request of R. L. Jones and T. G. Spanne, Applicants and Owners , to Rezone Land in the San Ramon Area , 1906-RZ. The Director of Planning having notified this Board that the Planning Commission recommends approval of the above request; On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, October 8, 1974 at 11 a.m. in the Board Chambers, Room 107, Administration Building, Pine and Escobar Streets, Martinez, California and that the Clerk publish notice of same as required by law in "The Valley Pioneer. " The foregoing order was passed by the following vote: AYES: Supervisors -J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c.c. Applicants Witness my hand and the Seal of the Board of Mr. W. F. Anderson Supervisors S.R. Valley Planning Cte. affixed this 3rd day of September19 74 Valley Action Forum �� W 7 PAASCH, Clerk S.R. Valley Chamber of Commerce Institutional Equip. Spec.By Aileen Elder Deputy Clerk Alamo Improvement Assn. Twin Creeks Homeowners Assn. Director of Planning H24 7/72-1S?a of Mo `I max;..--,. .r '• 'r ¢ Y: IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Hearing on ) Recommendations of the ) Planning Commission with ) September 3 , 1974 Respect to the Proposed ) Amendment to the County ) General Plan, Treat ) Boulevard-Bancroft Road ) Intersection, Ygnacio ) Valley Area. ) This being the time fixed for hearing on the proposed amendment to the County General Plan for the approximately 17 acres located in the southeast quadrant of the Treat Boulevard- Bancroft Road Intersection in the Ygnacio Valley area, which proposed amendment would establish a commercial land use for the subject property; and Mr. A. A. Oehaesus, Director of Planning , having stated that it is the opinion of the Planning Department staff that there is no compelling or demonstrated need for the proposed zoning change, that the area should remain in a single family residential medium density land use as is presently designated on the County General Plan, and therefore it is the recommendation of staff that the proposed amendment not be approved; and Mr. Dehaesus having read a statement made by Commissioner William L. Milano to the Planning Commission members indicating his support of the proposal ; and Chairman J . E. Moriarty having noted that the Board had received numerous letters indicating the opinions of the corres- pondents with respect to the proposed zoning change; and Chairman Moriarty having declared the hearing open , the following persons spoke in favor of the proposed General Plan amendment: Mr. Arthur Shelton, attorney representing those persons who filed the applicationfor said amendment, who displayed an aerial photograph of the subject property and surrounding area, pointing out the location of the 17-acre parcel in relation to existing area markets and to the Bay Area Rapid Transit system station, and stating that in his opinion there was need for the proposed retail business use of the land; Mr. Paul Hammarberg, Hammarberg & Herman; Mr. Frank Cox, Urban Research and Development Company; Mr. Peter Santina, Civil Engineer; Mr. Robert C. Gilman , representing Countrywood Home Owners Association; Mr. Nick Castelan, 3015 Barrymore Drive, Concord; and Supervisor J . P. Kenny having noted that he had received several telephone calls from persons expressing concern with respect to the proposed use in relation to the nearby school ; and Mr. Santina having responded that if the proposal is approved the developer would install a six-foot wall separating the site from adjacent property; and 00121 Supervisor E. A. Linscheid having questioned whether the improvements mentioned by Mr. Santina (such as two left turns from Bancroft Road onto Treat Boulevard and three traffic lanes along Treat Boulevard) would be installed by the developer at his expense; and Mr. Shelton having answered in the affirmative; and Chairman Moriarty, noting the lateness of the hour, ordered the hearing continued to September 10, 1974 at 1 :30 p.m. PASSED and ADOPTED this 3rd day of September, 1974 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess . I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforsaid. Witness my hand and the Seal of the Board of Supervisors affixed this 3rd day of September, 1974. J. R. OLSSON, CLERK Bye Aileen Elder Deputy Clerk c.c. Mr. Arthur Shelton Director of Planning County Counsel 00122 F IN THE BOARD OF SUPERVISORS OF CONTRA COST: COUL''TY, STATE OF CALIFORNIA September 3 1971; In the I-latter of ) Claim for Damages. ) Annias Leroy Franklin, 508 Gilcrest, Valleio., Calzforria, hyo and through the law offices of Irving J. Hurd, Jr.. 11 Embareadero HeRt., Oakland, California 94607 having filed frith this Board on Au_-ust 5 19_7k_, claim for damages in the amount of S400,000 ; ItiO►:, THEREFORE. on motion of Supervisor _ A. M. Dias , seconded b;► Supervisor J. P. Kenny , IT IS BY THE BOARD ORDER that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: -' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. HEMREBI CERTIFY that the foregoing iso a Board and correct ceF\r of an \ dcr .Mere o� �� i +As r •d Board of S , .._ o_ _ e.>,,... Lc .,:. .,>:c r>�r..:L..., o� say apervisars on the date aforesaid. : itress my hand and the Seal CC: C1aima t of the Board of Suoerrisors affixed Public ::orbs (3) this 3rd day of September- , Attn: -. B.-catch 197 1. Count,; Counsel �- Count,; J. R. OLSSON, CLER, Director, Human Resources Agency Medical Director By -Xrow ff__0 DorqVly Latearini Deputy Clerk 00x23 Y. I IN THE BOARD OF SUPERVISORS 0= C0Yl-R4 COSTA COUNTY, STATE OF CALIFORNIA September 3 , 1974, In 974- In the Matter of ) Claim for Damages. ) Mary Carr Scales, 289 Grizzly Peak Boulevard, Kensington, California 914.708 having filed with this Board on August 13 19 74., claim for damages in the amount of S90,000 ; 111011, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: Supervisor W. N. Boggess. I HEREBY CERT-IFf that the foregoink is a true and correct copy of an order entered o_2 .::I^_:2--:'S of Said Board of Supervisors on the date aforesaid. :fitness ry hand and the Seal CC: Clai^ant of the Board of Supervisors affixed Public :forl:s (3) this 3rd day of September , A-tn: ?s. Brostch Count; Cou.nnel Count AdMinis Lra z o r J. R. OLSSON, CLERK BI DorothzY Lazz _ni Depu�y Clerk 00-19.24 i r TN THE BOARD OF SUPERVISORS OF CONTIU COSTA COUh`TY, STATE OF CALIFORPFIA September 3 , 19 74 In the ?tatter of ) Claim for Damages. ) Barbara Kate Docherty-Sundancer, 668 Alhambra Street. Crockett, California, by and through David P. Weaver, Jr., Attorney at Law.- Suite 1430, Alcoa Building, One Maritime Plaza, San Francisco, California 91111 having filed with this Board on August 21 19Z, claim for damages in the amount of S100,000 ; NOW, THErREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kennv , IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Pion. ABSEN"r: Supervisor a. N. Boggess. I HER BY COERTIF.' that the foregoinZ, is a true and correct copy of an order entered on %dle L-di2 sites of said Buar d of Supervisors on the date aforesaid. Witness ^v hand and the Seal CC: Ciaiw—t- of the Board of Supervisors affixed ru clic 'or!— (3) this 3rd day of September Attn: ^. aroatch 1971- - Couni: Counsei County AdninisLrator J. R. OLSSJ':, CLERK Director, Human Resources Agency Medical Director B4 Doro y La ini Deputy Clerk 00125 II l f In the Board of Supervisors of Contra Costa County, State of California September 3 . 19 71 In the Matter of Authorizing Provision of Legal Defense for H. Donald Funk, County Auditor-Controller. On notion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the county shall provide legal defense for H. Donald Funk, County Auditor--Controller, in Superior Court Action Number 140062, United States Gypsum Company vs. Raker Roofing, Inc., Donald Funk et al., reserving all of the rights of the County, in accordance with the provisions of California Government Code Sections 825 and 995. The foregoing order was passed by the followring vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Lirscheid, J. E. Moriarty. HOES: None. ABSENT: Supervisor :1. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Auditor—Controller witness my hand and the Seal of the Board of County Cownse3 Sup-ervisors County Administrator axed this_3_ct _day of September, 19 74 J. R_ OLSSON, Clerk By . Deputy Clerk Dorot . La.. ini H�a SlJa - 12.500 Dd120 . im +..,. r: .a-, "I'll'. " 'N"Iii In the Board of Supervisors of Contra Costa County, State of California September 3 19 2,4- In the Matter of Authorizing County Counsel to Accept Service in Court Action 453009-5, Livermore vs. Gilbert Trujillo, Contra Costa County et al, and to Provide for Legal Defense of the County. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to County Counsel to accept service of legal documents in Court Action 453009-5, Livermore vs. Gilbert Trujillo, Contra Costa County et al, and to take the necessary steps to defend the County in said lawsuit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Counsel Witness my hand and the Seat of the Board of County Administrator Supervisors of3'ixed this—rri day ofSPntPmhPr . 1971, J. R. OLSSON, Clerk ByDeputy Clerk Dorothy az H 24 s/ra - 12.500 00.1 C)- I In the Board of Supervisors of Contra Costa County, State of California September 3 1g 74 In the Matter of Approval of Surety Tax Bonds For Tracts 4418 and 4529! Located Within the City Limits of Concord. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that surety tax bonds for the following are APPROVED: Tract Number City Amount of Bond 4418 Concord i 800.00 4529 Concord 2,000.00. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor :1. H. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: Witness my hand and the Seal of the Board of Tax Collector Supervisors (w. copies of bonds) affixed this_day of Se ember. 19 &_ J. R. OLSSON, Clerk By Deputy Clerk DorotnvLazzewim H 2d S)7t - 12.s00 0 -19Q :xefst t` i. In the Board of Supervisors of Contra Costa County, State of California Sentember 3 19 Z In the Matter of Article in "Contra Costa Times" Alleging Overstaffing of Social Service Administrative Personnel. The Board on February 5, 1974 having referred to its County Government Operations Coirmittee (Supervisors W. N. Boggess and J. P. Kenny) the matter of an anonymous letter and an editorial response in the "Contra Costa Times" alleging tremendous growth in the Social Service Department administrative personnel while the number of social workers was decreasing; and Supervisor Kenny, on behalf of the Committee, having this day reported that it had net with representatives of the Social Service Department and of the "Contra Costa Times," and that after a lengthy discussion it was agreed that a general analysis of the operation of the Human Resources Agency would be prepared. by Mr. R. E. Jornlin and r.r. C. Van darter for publication in the "Contra Costa Tines" at some future date; and Supervisor E. A. Linscheid having indicated that in his opinion no useful aurpose would be served by responding to an anonymous letter in a public forum; and Members of the Board having further discussed the matter; and On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the report of the County Govern- ment Operations Co:rrittee is approved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. 1. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Bogress. 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes or said Board of Supervisors on the date aforesaid. cc : Committee 1"'e ^bers Witness my hand and the Seal of the Board of Di."ector, '11—un.an Resources Supervisors Agency affixed this *-ci day of September, 19 Public Infor-:3tion Officer J. R. OLSSON, Clerk County Admin:strator BY L Deputy Cleric Aulene B. J pif ................ .... .11-... .............. --------------------- In the Board of Supervisors of Contra Costa County, State of California Seute.mber 3 19 74 In the Matter of Request of Crockett Lions Club for Use of Dump Truck for Community Clean-up. Supervisor A. M. Dias having brought to the attention of the Board an August 30, 1974 letter from the Lions International Club, Crockett, requesting that the Crockett Boy Scouts be allowed the use of a County dump truck in connection with removing litter and debris along the streets in preparation of the Sugar City Festival; On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Crockett Lions Club Supervisors Public Works Director affixed this 3rd day of September. 19 74 County Administrator q� J. R. OLSSON, Clerk By �,! tO��s�L, Deputy Clerk Mildred 0. Ballard H 24 siis - 12.600 00-1 ov a , IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Hearing on ) Report of Planning Commission ) September 3, 1974 on Proposed Amendment to the ) County General Plan for ) the Danville Area. ) This being the time fixed for hearing on the recommendation of the Planning Commission with respect to the proposed amendment to the County General Plan for the approximately 22 acres bounded on the west by Front Street, on the south by Charlotte Wood School and extending 250 feet north of Diablo Road in the Danville area, which area - was included in the Alamo-Danville Area General Plan adopted by the Board of Supervisors on April 13, 1967; and Mr. Charles Zahn of the Advance Planning Division, having described the subject property and explained that the proposal would affect the land use element of the County General Plan by changing the land use classification of 15 acres, more or less, on the south side of Diablo Road from Multiple Family Residential to Retail Shopping use; and Mr. Zahn having noted that the San Ramon Valley Planning Committee and other Valley organizations had given their approval to the proposal ; and No one having appeared for or against the proposed amendment; and Mr... A. A. Dehaesus, Director of Planning, having suggested that because of state legislation which provides :that a county can only change its General Plan three times annually, the Board might wish to defer final decision on this proposal until such time as consideration is being given to other proposed changes; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias , this Board hereby declares- that the hearing on the aforesaid amendment is closed, indicates that it is inclined to approve the proposed amendment to the County General Plan for the Danville area, and directs staff to prepare the necessary findings required for the proposed change and all other necessary documents required for the Board 's final decision on this matter. Passed and Adopted this 3rd day of September, 1974 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid , J . E. Moriarty. NOES: None. ABSENT: Supervisor 1•1. N. Boggess . c.c. Director of Planning County Counsel CERTIFIED COPY I certify that thin Ii a foil, tete & correct copy of the original dorutnent which h: on file in my office, and that It wax passed & adopted by the Board of .;uLwrvisr,r+ of ('ontra Costa roiinrv. California, on the state shtnsn. ATTF T: J. K. O(.SfiOti. county Vierk & es•officir�Clerk of said Board of Supervisors, by Its Rutr Clerk. on 00:131 i In the Board of Supervisors of Contra Costa County, State of California So�torrflpr 3 19 7L, In the Matter of Approving Traffic Resolutions Nos. 2000 through 2002 . On the recommendation of the Public Works Director and on motion of Supervisor J.' P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THF BOARD ORD f'P,FD that the following traffic resolutions are APPROVED: 111o. 2000 - Declaring a stop intersection on DIABLO ROAD (F4821), EL CERRO BOULEVARD (ii4621) and ACx'F'PtIAN DRIVE (94825BY) , Danville area; No. 2001 - Declaring a pari:ing zone on SCHOOL STREET (r 313 5A) , Morag;a area; and No. 2002 - Declaring a speeding zone on 11ILLCREST AVENUE (=7564 ) , Antioch area. PASSED Alin ADOPTED by the following vote of the Board: AYES: SUpervisors J. P. Kenny, A. N. Dias, F. P . Linscheid, J. E. I•toriarty :TOES: gone. ARSE i:T. Supervisor 'i. i_ Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 3rd day of Seoter_.ber, 19 74 J. R. OLSSON, Clerk Deputy Clerk 'ildred 0. Ballard 001 oel ►�:a s»s -t..soa ..�'....:,a N`, c....: 'ks....,. . - '. W .. _... ♦•,,.....,i h... ..,r...lo-. .R'.. ,- ...,. ...... .., !' ... y.tY. p,.. Yr,', .n .. ... .... N w 4 v in the Board of Supervisors of Contra Costa County, Stag of California September 3 19 74 In the Matter of Authorizing Execution of Agreement with University of California, Berkeley. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute an agreement between the County of Contra Costa and The Regents of the University of California, Berkeley, under the terms of which a work-study student will be employed by the County Social Service Department at the Children's Center during the period July 9, 1974 through June 30, 1975. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, ' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor 1T. N. Boggess. I hereby certify that the fore-oing is o true and correC copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: University of California (25)L:pe-visors County Administrator affixed this 3rd day of September 19 74 County Auditor-Controller J. R. OLSSON, Clerk Human Resources agency Social Service Department BY 1 - � Deputy Clerk N. Ing sham � H 23 5174 -12,530 00-14.33 �VV(�-33 A� In the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Authorizing Reimbursement for Actual and Necessary Expenses of Members of the Contra Costa County Alcoholism Advisory Board. On recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for reim- bursement for actual and necessary expenses of members of the Contra Costa County Alcoholism Advisory Board, pursuant to Section 5697 of the California Welfare and Institutions Code, as requested by the Director, Human Resources Agency. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Contra Costa County Witness my hand and the Seal of the Board of Alcoholism Advisory Board Supervisors c/o Mrs. Robert Adams affixed this 3rd day of September 19 74 Director, Human Resources Agency J. R. OLSSON, Clerk County Auditor-Controller County Administrator BY Deputy Clerk N. I BrahamSjj, H 24 5174 -12.S00 001C)A w ,r, i N MR ,0i 112 1 In the Board of Supervisors of Contra Costa County, State of California September 3 _, 1974 In the Matter of Travel Authorization. The Board today having considered the matter of attendance of the Honorable Richard E. Arnason, Judge of the Superior Court, as a guest speaker at a conference on criminal justice in Birmingham, Alabama, during the period September 18 - 22, 1974; and Mr. C. A. Hammond, Assistant to the County Administrator, having recommended approval and also that the matter of guidelines for such out-of-state trips be referred to the Administration and Finance Committee (Supervisors A. M. Dias and E. Linscheid) for review; and Chairman J. E. Moriarty having suggested that the whole matter be referred to the Administration and Finance Committee, and Board members being agreeable to consideration by a Board committee; and On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Moriarty is APPROVED; and Later in the day, Supervisor Dias, reporting on behalf of the Administration and Finance Committee, having recommended that guidelines for attendance of Judge Arnason and similar trips should be that expenses (other than county time) are to be paid by the requesting agency; and The Board members having considered the matter, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seat of the Board of cc : Superior Court Supervisors Administrator (2) affixed this 3rd day of September 1974 Auditor-Controller Administrator — r, J. R. OLSSON, Clerk i By 'lam. ! to c-AA-� Deputy Clerk L. Kincaid a 17[71 In the Board of Supervisors of Contra Costa County, State of California September 3 197 In the Matter of Authorizing Payment for Personal Property Lost at the County Jail. On the recommendation of the County Sheriff-Coroner, and on motion of Supervisor A. M. Dias, seconded" by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor Controller is AUTHORIZED to make payment of $69 to Dr. M. M. Dodge, - Optometrist, 920 Broadway, Tacoma, Washington for the cost of replacing contact lenses for Mr. William Crouch lost through no fault of his own while in the county Jail. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cc : County Auditor-Controller Witness my hand and the Seal of the Board of Supervisors County Sheriff-Coroner affixed this d , 74County Administrator -.3rsd.— aY of September19 J. R. OLSSON, Clerk By-- W. . Deputy Clerk L. Kincaid N.'� Sha .izsoo 11131 i rt� In the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Fixing County Tax Rate for Fiscal Year 1974-1975. The Board having received from the County Auditor-Controller a list of tax rates (attached hereto and incorporated herein) to be levied on each $100 of assessed valuation of property within Contra Costa County, required to finance the county budget for fiscal year 1974-1975 as adopted by the Board on August 26, 1974; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid list is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the tax rates to be levied for the 1974-1975 fiscal year are hereby FIXED as listed in the attachment. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date aforesaid. Witness my hand and the Seat of the Board of cc: Auditor—Controller Supervisors Administrator oRixed this 3rd day of September, 19 74 J. R. OLSSON, Clerk By J�i�t,�Cret.—.s( Deputy Clerk L. Kincaid ...yyy H 24 5174 -12.500 ■!�f01q3j r. e ...v..... Office of RECEIVED COUNTY AUDITOR-CONTROLLER Contra Costa County 3 i974 Martinez. California J• �- Co ISAugust 30s 1974 OSSWiR :TJSOxCc CQ. TO: Board of Supervisors ENDORSED ,/� ffJ FROM: 11. Donald Bunt:, Auditor-Controller SUBJECT: County Tax Rate for 1974-7S Vie County Budget for the fiscal year 1974-7S, as adopted by your Board on August 26, 1974, will require the following tax levies: Azount Required Rate per $100 of on Secured Roll Assessed Valuation General Fund-General Purnose 52,365,437 2,536 Retirement K Pension -0- -0- Total General Fund 52,365,437 2.586 County Sunerirtendcnt of Schools Fund 355,143 ,018 Total County-lade Funds 53,220,630 2.604 County Library Fungi-General Purpose 2,912,200 ..164 Retiresent 6 Pension 23,221 ,002 Total County Library Find 2,940,421 .166 Total, Exclusive of City of Richrond 56,161,051 2.770 Tlie fore;oing tax rates •ere computed on the follotiing adjusted valuation basis: Secured Roll Unsecured Roll County .Assessed roll 1,376,627,369 130,563,743 Stste Board Assessed roll-Utility Poll 189,015,760 -0- Total Equalizzed Xet Valuation 2,065,643,129 130,568,743 Less .Allowances for: - Allot--tion of Taxes to Various rcdevelo7meant Agencies 15,909,951 114 or 1' Cancellations and Adjustments 4,691,568 ?o Estimated Delinquencies 2,611,375 Adjusted County-':Nide Tax rase 2,445,941,610 127,957,368 1',li!arion outside of City of Rich:cord 1,791,032,531 95,468,860 Lens Allowances for: Allocation of taxes to Various rcdeveloament :Agencies 11,254,966 adjustrr.ents and Delinquancies 4,044,983 1,909,377 :Adjusted County Library Tax rase 1,775,732,632 93,S59,433 The duty of your Board to levy property taxes to :inance the County Budget is set forth in Section 29120 of the Government Code. IIDFJCDT:kt 0 138 I. .. w. . . .. . . ._... �, _xct� �. . In the Rnnrd of Supervisors AL-Luk-stluu 01 IaXeS LO Various redevelop ent Agencies 15,909,95E 11 t of I'll Cancellations and Adjustnents 4 G9I SG8 2e Estir-atcd delinquencies ' adjusted Lourty-!:i3e Tlx rasa .o4S,941,610 1_?2►611,375 7,957,368 c.:tcide of Citi• of p1Cu:?'oP.d 1,79I,�J32,S3F Lc;:, Alloy ances for: 95,468,860 Allocation of taxes to 1'arious ^.cdevelop-ment Agencies 11,254,966 Adjustments and 0elinquancies 4,044,983 Adjusted County Library Tax rase 1,909,377 1,:75,732,632 93,559,443 The duty of your Board to levy Property taxes to finance the County Budget is set forth in Section 29120 of the Covernr-ent Code. 110FJCJT:kt 00138 ;J In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7 In the Matter of Fixing Tax Rates for County Districts and Service Areas, School Districts, Other Districts Governed by Local Boards, and Other Agencies Collecting Taxes on the County Tax Rolls. The Board having received from the County Auditor-Controller lists of tax rates for the 1971 -1975 fiscal year (attached hereto and incorporated herein) to be levied on each $100 of assessed valuation of property for county districts and service areas, school districts and special school programs, other districts governed by local boards and other agencies collecting taxes on the county tax rolls; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of aforesaid lists is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that the tax rates for the 19711-1975 fiscal year for districts and other agencies are hereby FIXED as listed in the attachments. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Auditor-Controller Supervisors Administrator affixed this 3rd day of September 19 74 [� J. R. OLSSON, Clerk 8y 1� r�,,�car-.— , Deputy Clerk L. Kincaid ►+:, sJ7+ - i=sad l„ Office of c ` COUNTY AUDITOR-CONTROLLER Contra Costa County Ef��ORS y Martinez, California _ �.,.� September 3, 1974 `t L- TO: Board of Supervisors CL"M S:1P:RViyO is ,05ra C . FROM: H. Donald Funk, Auditor-Controller e�-- - - - SUBJECT: County Fire Protection District Tax Tates for 1974-75 The County Fire Protection Districts' budgets for 1974-75 as adopted by your Board on July 29, 1971 will require the following secured tax levies and rates: Amount Required Pates per $100 of Total on Secured Roll Assessed Valuation Pate Bethel Island - General Purnose 44,368 .602 Retirenent & Pension 1,946 .026 .628 Brentwood 45,804 .204 .204 Byron 17,70S .149 .149 Contra Costa - General Purpose 6,121,998 .669 Retirement f: Pension 734,549 .080 .749 Crockett- Carquinez 35,919 .279 .279 Eastern - General Purnose SS,541 .806 Retirement `v Pension 4,228 .OS9 Loan Repayment 1,594 .027 .892 E1 'Sobrante - General Purncse 150,59S .665 Retirement v Pension 34,653 .128 .793 Horaga - General Purpose 561,101 .771 Retirement $ Pension 74,265 .102 .873 - Oakley 40,649 .278 .273 Orinda - General Purpose 727,911 .920 Retirement & Pension U-6,663 -110 1.030 Pinole 79,614 .680 .650 San Pablo - General Purnose 295.4 5S :Sig Retirement ; Pension 65,227 .115 .633 Tassajara 14,404 .344 .344 The duty of your Board to levy taxes for these districts is set forth in Section 13907 of the Health and Safety Code. nu/SI:: Lt 00140 ' v Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County Service Areas' Tax Rate for 1974-75 The 1974-75 budgets of Service Areas, officially adopted by your Board on August 26, 1974 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation County Service Area - Fire: Area F-1, Bay View 3,727 .953 Area F-3, Antioch 107,906 .450 Area F-4, Pittsburg 37,841 .450 County Service Area - Police: Arca P-1, Crockett-Valona 8,734 .099 Area P-2, Danville-Alamo 64,254 .072 Area P-4, Orinda SS,627 .065 Area P-S, Found till Area 31,161 , .526 Miscellaneous Service Areas: ?1-1, Delta Ferry 16,775 1.926 A1-3, Rollingwoo. 6,576 .172 11-4, San Ramon 47,435 .180 td-6, Danville 19,712 .389 11-7, No. Richmond 8,515 .197 _ ?•1-9, Orinda 3,583 .208 Al-11, Orinda 20,435 .535 1.1-12, L1 Sobrante 5,111 .763 1•1-13, Bethel Island 304 .359 1•1-14, Clayton 6,775 .299 tl-16, Clyde Area 2,549 .326 ?1-17, '!ontalvin !!anor (Former R-1) 47,529 .275 ?4-1S, `loraga Area 2,250 .350 ?1-19, Orinda Arca 7,962 .400 ;1-20, Rodeo Area 8,807 .450 V_21, Danville Station Subd. 4,SSS .350 :•1-3, Byron 20,321 .500 11 Q��41 -15, 1t;nacio Valley1 650 .350 3 -2- Board of Supervisors County Service Areas' Tax Rates for 1974-75 Amount Required Rate per $100 of on Secured Roll Assessed Valuation Library Service Areas: LIB 2, E1 Sobrante 25,906 .100 LIB 10, Pinole 79,241 .150 LIB 12, Moraoa 91,951 .150 LIB 13, Ygnacio Valley 93,432 .100 Lighting Service Areas: L-32, Kensington 44,377 ."240 L-41, West County 59,627 .145 L-42, no. Central County 31,697 .160 L-43, i:'. Pittsburg 31,630 .168 L-45, South Central County 101,943 .123 L-46, northwest County 35,250 .209 County Service 'Area - Recreation: Area R-4, Moraga 153,252 .250 Area R-5, South Danville 7,222 .206 Area R-6, Orinda 89,307 .100 Area R-7, Alano-Danville -- --- Area R-8, halnut Creek Area -- --- County Service Area.- Road Maintenance Area RD-1, Nuir Oaks 702 .091 Area RD-4, Bethel Island Area 3,119 1.000 County Service Area - Drainage Area D-12, Sandround 1,270 .214 The duty of your board to make these levies is set forth in Section 25210.44, 2S21J.S4, 25210.65, 25210.75, and 25210.78e of the Government Code. HDr/SK:kt 00142- office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT.- Flood Control Districts' Tax Rates for 1974-75 The 1974-75 budgets of Flood Control Districts, officially adopted by your Board on Aug. ''6, '1974 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed valuation Contra Costa County Flood Control 461,157 .020 and Eater Conservation Contra Costa County Flood Control 57,573 .180 Zone 1 Contra Costa County Flood Control 1,369,61S .150 Zone 38 Contra Costa County Flood Control 40,603 .140 Zone 7 Contra Costa County Flood Control 6,725 .060 Zone S Contra Costa County Flood Control 5,927 .100 Zone 8t1 Contra Costa County* Flood Control 10,904 .040 Zone 9 Contra Costa County Flood Control 10,230 .Q40 Zone 9'l The duty of your Board to nake these levies is set forth in Act 1661, Section 12 and 17 of the General Laws. JR)F/SK:kt 00143 e, S - Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California I September 3, 1974 TO: Board of Supervisors FROM: H. Donald Fun}:, Auditor-Controller SUBJECT: Storm Drainage Districts' Tax Rates for 1974-75 The 1974-75 budgets of Storm Drainage Districts, officially adopted by your Board on Aug. 26,1974 require the following secured tax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa -Storm Drainage District Zone 10 49,611 .35¢ Contra Costa Storm Drainage District Zone 13 32,335 .250 Contra Costa Stora Drainage District Zone 16 16,309 .134 Contra Costa Storn Drainage District - Zone 77 18,035 .350" The duty of your Board to make these levies is set forth in Chapter 1532 Statutes of 1953, Section 19. HDF/SK:kt 4 �14 i u Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California Septembers, 1974 TO: Board of Supervisors ' FROM: H. Donald Funk, Auditor-Controller SUBJECT: Stora Drain Maintenance Districts' Tax Rates for 1974-75 The 1974-75 budgets of Storm Drain 4aintenance Districts, officially adopted by your board on August 26, 1974 require the following secured tax levies and rates: Amount Required Rate ner $100 of on Secured Toll Assessed Valuation Storer Drain t!tce District #1 126,101 .250 Storn Drain Mtce District 74 9,211 .040 The duty of your Board to make these levies is set forth in Act 2205, Section 7 of the General Laws. HDi•/Sl;:kt 00 1-1 45 • William I � Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Sanitation District Tax Rate of 1974-75 The 1974-75 budgets of Sanitation Districts, officially adopted by your Board on Aug, 26, 1974 require the following secured iax levies and rates: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Sanitation District 7A 173,975 1.000 Sanitation District 15 45,824 .675 The duty of your Board to make these levies is set forth in Section 4747 of the Health and Safety Code. HDFJSK:kt 00146 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 HDF/SK:kt 00146 �4 S Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: 11. Donald Funk, Auditor-Controller SUBJECT: County Special District Bond Issues Tax Rates for 1974-75 In accordance with the terms of issue and the mandates contained in the various laws under which bond proceedings were conducted, the following tax rates should be levied by your Board for 1974-75 to meet the accruing charges of the following County special district bond issues: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Oakley Fire 1,997 .009 Orinda Fire 1968 Issue 29,704 .038 Storm Drainage District 916 17,039 .140 Sanitation District 174, Improvement District 'V1 16,798 .110 Sanitation District 97B -- -- Sanitation District 91S -- -- HDF/SK:kt 00147 r= a Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: County dater Agency District Tax Rate for 1974-75 The Contra Costa County Eater Agency District budget for 1974-75 as adopted by your Board on august 26, 1974 will require the secured tax levy and rate as shou-n. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa County Water Agency 384,896 .017 The duty of your Board to levy the above tax for this district is set forth in provisions of Chanter S18 Statutes of 19S7. IiDF/SK:kt 00148 .Q Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: High School Districts' Tax Fates for 1974-7S On the basis of budgets submitted by the Board of School Trustees and approved by the Superintendent of Schools and in accordance with the mandate of Section 20705 of the Education Code, the following high school district tax levies should be made by your Board for the year 1974-7S.' 'Amount Required Rate per $100 of on Secured Roll Assessed valuation Acalanes Union 5,415,845 2.035 Liberty Union 1,270,OS4 2.235 }iDF/SE:kt 001/10 a 7 Office of 0��COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 00149 t.jf s Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: High School Districts Bond Interest and Redemption Tax Rates In accordance with the terms of issue and the mandate contained in Section 22101 of the Education Code, your Board should stake the following tax levies for 1974-75 to meet accruing charges of the following high school districts' bond issues: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Acalanes ASA, 6B 74,009 .019 Acalanes 96C, 6D 60,435 .01S Acalanes ME-SB 570,574 .139 Acalanes ASC-SD 159,257 .039 Alharbra A5 -- -- Alhambra A6A-61) 103,373 .092 Liberty 911-D 4,6£S - .009 Liberty xlE-20 122,703 .216 Richmond A3, 4 - 205,649 .039 Richmond AS 644,2S2 .121 San Ramon 111-74 30,8S0 .018 IiDF/SK:kt _ 100150- s 1� Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: Ii. Donald Funk, Auditor-Controller SUBJECT: Area-Vide Elementary School Tax Levy Non-Unified Districts, 1974-75 Under the provisions of Education Code Section 20911, it is necessary to levy an area-wide elementary school tax levy within the following high school: districts: Amount Required hate per $100 of On Secured Roll Assessed Valuation Acalanes High School Area 4,171,630 1-.009 Liberty High School area SS0,996 1.023 IMF/SK-. ),t 00151 r Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez. California I September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Unified School Districts' Tax Rates for 1974-75 On the basis of budgets submitted by the Board of-School Trustees and approved by the Superintendent of Schools and in accordance with the mandate of Section 20705 of the Education Code, the following School District tax levies should be made by your Board for the year 1974-75. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Antioch Unified 7,033,480 - 4.336 John Swett Unified 2,232,578 3.075 AIt. Diablo Unified 29,161,128 5.022 Pittsburg Unified 7,623,501 4.596 Pittsburg Unified-Child Center 84,179 .051 t1artinez Unified 4,681,979 4.223 Richmond Unified 31,017,160 5.786 Richmond Unified-Children Center 108,668 .021 San Ramon Unified 9,316,578 5.287 HDF/SK:kt OW52 i 1y Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Unified School Districts Bond Interest and Redemption Tax Rates for 1974-75 In accordance with the terms of issue and the mandate contained in Section 22101 of the Education Code, your Board should make the following tax levies for 1974-75 to meet accruing charges of the following unified school district bond issues: Account Required Rate per $100 of on Secured Roll Assessed Valuation Antioch Issue 2-4D 244,605 .153 Antioch Issue S-7B 706,531 .436 tIt. Diablo Unified 3,880,852 .669 Pittsburg Unified 819,725 .494 Richmond Unified IA-1C 476,460 .089 San Ramon Unified (including component elementary) 1,541,507 .875 13DF/SK:kt a01IS3 r Eno Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1972 TO: Board of Supervisors FROM: N. Donald Funk, Auditor-Controller SUBJECT: Elementary School District Bond Interest and Redemption Tax Rates for 1974-75 In accordance with the teras of issue and the mandate contained in Section 22101 of the Education Code, your Board should make the following tax levies for 1974-75 to meet accruing charges of the following elementary school district bond issues: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Alamo 16,200 .034 Brentwood 55,701 .278 Canyon 484 .106 Danville 95,700 .130 l nightsen 3,471 .060 Lafayette 147,534 .133 JIartinez 89,586 .039 1-Ioraga 175,332 .291 Oakley 50,303 .252 Orinda 6-9B 52,556 .059 Orirda SE, 9C-10C 116,017 .132 Pinole-llercules 128,033 .134 Richmond 5-6G 87,112 .025 Richmond 6H-I 25,803 .008 San Pablo 65,050 .107 San Ramon 21,150 ..035 Sheldon 24,000 .120 Vine Hill 6,977 .058 Walnut Creek 83,42S .056 I1DF/SK: kt ®0154 1 Office of - COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 '*'n nnnr►l of Supervisors San Yabio San Ramon 21.9 1.,>u . Sheldon 24,000 .120 fine Hill 6,077 .058 Walnut Creel: 53,42S .056 HDF/SK: kt 0015 rw _ � . :wr Office of . COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: 11. Donald Funk, Auditor-Controller SUBJECT: Elementary School Districts' Tax Rates for 1974-75 On the basis of budgets submitted by the boards of school trustees and approved by the Superintendent of Schools and in accordance with the mandate of Section 20705 0£ the Education Code, the following elementary school district tax levies should be made by your Board for the year 1974-75. Amount Required :tate per $100 of on Secured Poll Assessed Valuation Brentwood 244,589 1.221 Byron 147,926 1.143 Canyon 4,003 .871 Knightsen 98,068, 1.687 Lafayette 2,485,266 2.223 Horaga 1,117,090 1.847 Oakley 314,591 1.745 Orinda 1,991,SS7 2.213 Walnut Creek 3,013,662 2.003 }IDF/SK:kt 00-15j, Y Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO• Board of Supervisors FROM: N, Donald Funk, Auditor-Controller SUBJECT: Cori3unity College District Tax Rate 1974-75 On the basis of the budget submitted by the Board of Trustees of the Contra Costa Community College District and approve by the County Super- intendent of Schools and in compliance with the mandate contained in Section 20705 the following Comnunity College Tax Levy should be made by your Board for the year 1974-75. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa Co=unity College District 13,237,151 .805 HDFJS};:kt 001656. Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Special School Levies for 1974-75 The following special school levies are provided under the noted Education Code sections. ' Amount Required Pate per $100 of on Secured Roll Assessed Valuation Section 6954 and 69SS Provides for tax required for education of children who reside in a children's institution. The county of residence shall pay to the district educating such child- ren the actual cost of education. Tax to be levied on total County valuation. Education of Children in institutions 567,149 -.025 Section 7456 Provides that the Board of Super- visors may levy a County-gide tax for Regional Occupational Centers maintained by County Superintendent ' of Schools. Regional Occupational Centers 83,702- .004 Section 895.7 Provides for tax required for educa- tion of severely mentally retarded minors in schools maintained by County Superintendent of Schools. Tax to be levied on all school districts within the County except Alt. Diablo Unified, and Alameda _ County Joint School Districts. 00157 F'�.r•,t:: : F cn.•e..•r.l•• l0++nt--11v Ri%r rdr-A 51.9, 053 .049 s _ e —?— Board of Supervisors Special School Levies for 1974-7S Amount Required Rate per >1n0 of on Secured Poll Assessed Valuation Section 89S.8 Provides for county tax for identi- fication and education of physically handicapped r_inors who come within the provisions of Section 6801 or 6802. Tax to lie levied on all school districts within the County except "St. Oiahlo 'inified, Richmond Unified and Alameda County Joint School Districts Education of Physically Handicapped 14inors 614,718 .054 Section 16645.9 Provides for maintenance of develop- ment centers for handicapped ninors. Tax to be levied on all school dis- tricts within the County except Alameda Count), Joint School Districts. Maintenance of Development Centers for Handicapped Minors 324,724 .01S Section 17263.1 Provides for levy of County tax to offset decrease in equalization aid and supplemental aid. Tax to be levied on all assessed valuation With the County. Equalization Aid 678,074 .030 Sections 20450(e)(5) and 204S4 Provi4t-s for County tax for operation of Juvenile Court Schools. Tax to be levied on all assessed valuation within the County. Juvenile Court Schools 390,423 .018 V OR l.f '-.4 I a Of Tice of COUNTY AUDITOR-COT;TROLLER Contra Costa CountY Martinez, California $eptember 3, 1974 TO: Board of Supervisors 'f'RO)A: it. Donald Funl:, Auditor-Controller Transit Districts and Aix pollution Control District Tax ' SUB3£CT: Rates for 1974-75 . • � d from the 8overning bodies of 3�ethe following Cert,fi.cation receive in their behalf districts listed below call for a 1974-7S levy rates'. Amount Required Rate per $100 of Assessed Valuation. on Secured Roll Alareda-Contra Costa Transit District Special District . rz Levy required under prof i sions 2..�. 71 of Section 259000, Public Utility Code San Fr:ncisc0 BayArea Rapid Transit " District Levy required under provisions .512 of Section 29128, Public 11,806,499 Utility Code Bay Area ,,Nir Pollution Control District LeVy required under provisions .016 of Section 2437n.3, Health 4 347,269 Safety Code 1IaF/s�::�t 00153 Lf ■ Office o: COUNTY AUDITOR-CONTROLLER Contra Costa County Martineau California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: East Bay !tunicinal Utility District Tax Rate for 1974-75 Certification received fron the governing body of the East Cay Municipal Utility District calls for 1974-7S levies in their behalf at the following rates. Amount Required Rate per $100 of on Secured Roll Assessed Valuation East Bay ?tunic.-pal Utility District 1,504,464 .145 East Bay Municipal Utility District 11 68,980 .067 HAF sn kt 00160, j Office o1 COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Bethel Island Municipal Improvement District Tax Rate for 1974-75 The Bethel Island Amicipal Improvement District has certified to the County the amount of $118,000as their budget requirement for 1974-75. Under the provisions of Section 181, A.B. 068, Statutes of 1960, it is the duty of your board to levy a tax rate of 2.000 per $100.00 on the secured assessed valuation within the district. 11DF/SK:kt n Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Cast Bay Regional Park. Districts' Tax Rate for 1974-7S Under the provisions of Section 5545 of the Public Resources Code, the East Bay Regional Park District has made tax levy and rate within Contra Costa County as shown. Amount Required Pate per $100 of on Secured Roll Assessed Valuation East Bay regional Park District 4,361,794 .194 The duty of your Board to levy this tax on all property within the district in this county is contained in Section 5571 of the Public Resources Code. HDr•/sK:kt 001co Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 001co k t.4 ytf it \' Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: 11. Donald Funk, Auditor-Controller SUBJECT: Cemetery Districts' Tax Rates for 1974-75 The certifications of requirements for the year 1974-75 rude by the governing boards of the Cemetery Districts show the following tax levies and rates necessary: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Alamo-Lafayette 45,397 .013 Byron-Brentwood-lnightsen Union 32,126 •067 The duty of your Board to make this levy is set forth in Section 8980 of the Health and Safety Code. HDF/51;:kt 0010` Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Recreation and Park Districts' Tax Rates for 1974-75 The certifications of requirements for the year 1974-75 made by the Board of Trustees of the Recreation and Park Districts show the following tax levies and rates necessary: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Ambrose 85,613 .450 Brentwood 25,767 .313 Green Valley 8,987 .379 ,536-1'4-+ S� �,✓ Pleasant Hill -532;544_ S Pleasant Hill Debt Area 11 83 .001 Rollingwood-Wilart Park 8,702 .228 The duty of your board to rake these levies is set forth in Section 5784.5 of the Public Resources Code. IIDF/SK:kt 00164 .v fi I� • Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, Catiforpia 0 September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Hospital Districts' Tax Rates for 1974-75 The certification of tax requirements for the year 1974-75 made by the Board of Directors of the Hospital Districts show the following tax levies and rates necessary. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Mt. Diablo 767,796 .190 Pittsburg 392,351 .200 West Contra Costa 1,167,727 .198 The duty of your board to make this levy is set forth in Section. 32202 of the Health and Safety Code. HDF/SK:kt 041-6) WR Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California i September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT• Mosquito Abatement Districts' Tax Rate for 1974-75 The certifications made to this office by the governing boards of the Mosquito Abatement Districts indicate that it will be necessary to make the following tax levies and rates for the fiscal year 1974-75. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa 91 543,108 .025 Diablo Valley 35,977 .072 The duty of your board to make this levy is set forth in Section 2302 of the Health and Safety Code. HDF/SK:kt 00150 1 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO. Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT- County Nater Districts' Tax Rates for 1974-75 The certifications of tax requirements for the year 1974-75 made by the Board of Directors of the County Water Districts shack the following tau levies and rates necessary. Amos t Required Rate Per $100 of coed Roll Assessed Valuation on 2,130 ,355 Castle Rock- 1.720 I5,132 EI Sobrante The requirements as determined by will County theuire�theafor tax levy and the dissolved San Ramon Valley rater District rate as shown. ' Amount Required Rate per $104 of on Secured Mall Assessed Valuation 2,490 .003 San Ramon Valley The duty of your board to levy this tax is contained in Section 31702 of the Water Code. HOF/SK;kt 00ii Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 31702 or the aL.3. �.vu HDF/SK:kt 00167 a � - Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Sanitary Districts' Tax Rates for 1974-75 The governing boards of the following Sanitary Districts have elected to make use of the County assessment rolls and tax collections procedures and request that the following tax levies and rates be made for the fiscal year of 1974-75. Amount Required Rate per $100 of on Secured Roll Assessed Valuation. Byron 5,464 1.000 Central Contra Costa 4,425,781 .550 Crockett-Valona 53,811 1.000 tit. View 75,SS4 .170 Oakley 10,005 .300 Rodeo 95,748 1.000 San Pablo 738,251 .610 Stege 175,025 .170 HDF/SK:kt 00168 *Y, Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 aall PaUJLu Stege ��,�i •v1U 175,025 .170 HDF/SK:kt 00188 Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT• Valley Community Services Districts' Tax Rates for 1974-75 Certification received from Valley Community Services District requires 1974-7S tax levies and rates as follows: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Valley 271,681 .967 Valley Irprovement District 11 86,252 .307 The duty of your board to levy this tax rate on the portion of this. district within Contra Costa County is set forth in Sections 61755 and 61757 of the Government Code. HDF/SK:kt oo� g TAM Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Co=unty Services Districts' Tax Rates for 1974-75 Certification received from Community Services Districts within this county require 1974-75 tax levies and rates as follows: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Diablo 20,751 .580 Kensington 233,933 1.270 The duty of your board to le%y this tax rate on the portion of this. district within Contra Costa County is set forth in Sections 617SS and 61757 of the Government Code. HDF/SK:kt 00 /tl - Ming Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Resource Conservation Districts' Assessment Levy for 1974-75 Certifications made by the Board of Directors of the Resource Conservation Districts calls for 1974-75 levy on the assessed value of land within the district as follows: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Contra Costa Resource Conservation 52,469 .009 The duty of your board to levy this assessment on the assessed value of lands within the districts is contained in Section 9356 of the Public Resource Code. i RDF/SK:kt 00171 b ,. noun�3 Office COUNTY AUDITORf CONTROLLER Contra Costa County Martinez, California f September 3, 1974 001' 1 01 A . M a Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez, California September 3, 1974 ' TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Local Fire Districts' Tax Rates for 1974-75 On the basis of certifications made by their respective board of commissioners, the following fire districts will require 1974-75 levies and rates as indicated. Amount Required Rate per $100 of Tota. on Secured Roll Assessed Valuation Rats Danville - General Purpose 999,869 1.069 Retirement & Pension IOS,2S4 .113 I,iQ Kensington - General Purpose 282,879 1.536 Retirement & Pension 32,491 .177 1.71 Rodeo - General Purpose 212,83-5 .910 Retirement & Pension 24,358 .10S I.OF Loan Repayment 8,217 .036 San Ramon - General Purpose 247,633 .711 Retirement 6 Pension 24,061 .070 Loan Repayment 9,653 .028 San Ramon - Lone I 12,000 .184 .1 The duty of your board to levy taxes for these districts is set forth in Section 13907 of the Health and Safety Code. HDF/SK:kt 001'72 J11d Office of COUNTY AUDITOR-CONTROLLER_ Contra Costa County Martinez, California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Local Special District Bond Issues Tax Rates for 1974-75 In accordance with the terns of issue and the mandates contained in the various laws under which debt and bond proceedings were conducted, the following tax levies should be made by your Board for 1974-75 to meet the accruing charges of the following local special district bond issues: Amount Required Rate per $100 of on Secured Roll Assessed Valuation Fire Protection Districts: Kensington 34,610 .188 Sanitary Districts: Byron - 2,305 .422 Central 91 89,583 .012 Central 92 441,564 .055 Crockett-Valona 16,025 .298 Oakley 937 .029 Rodeo 72,743 .760 San Pablo 34,361 .029 . San Pablo 1970 260,558 .216 Stege 115,990 .113 Hospital Districts: Concord 114,853 .024 rIt. Diablo Debt Service Area 21,841 .025 Recreation and Park Districts: Pleasant Hill 118,251 .125 Rollingw;.^d-Wilart 2,134 .054 Water Districts: Castle Rock 4,987 .832 Crockett-Valona 51,293 .942 Gregory Gardens 46,248 .362 San Miguel Estates 5,424 .315 San Ramon Valley 233,717 .199 Walnut 8,706 .161 001- 3 Anr —2— Board of Supervisors Local Special District Bond Issues Tax Rates for 1974-7S Amount Required Rate per $100 of on Secured Roll Assessed: Valuation Municipal Improvement Districts: Bethel Island 25,183 .509 HDF/SK:kt I 001 X74 Im Office of COUNTY AUDITOR-CONTROLLER_ Contra Costa County Martinez. California September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Joint Union School Districts' Tax Rates for 1974-75 On the basis of tax rates submitted to this County by the County of Alameda, the following taxes are to be levied on property within this County in the following Joint School Districts: Amount Required Rate per $100 of Tota. on Secured Roll Assessed Valuation Rate Amador Joint Union High - General 7,077 2.225 2.21. Amador Joint Uaion High - Bond 951 .299 Livermore Joint Unified - General 34,986 4.789 4.7, Livermore Joint Unified - Bond 32119 .427 .4' Pleasanton Joint Elementary - General 5,601 1.761 1,7E Pleasanton Joint Elementary - Bond 1,291 .406 .4C South County Jt. Co=unity College - General 6,334 .604 .6C South County Jt. Conunity College - Bond 713 .068 Elementary School Area-{fida Taut Levy Amador high School Area 3,203 1.007 1.6k. Development Center for Handicapped Minors 199 .019 .0' Education Physically handicapped 398 .038 .0: Education of Trainable dentally Retarded •�- Minors Capital Outlay Trainable Mentally Retarded - Physically Handicapped 400 .038 Audio Visual 62 .006 Tuition Trainable Mentally Retarded - Physically Handicapped 83 .008 The duty of your board to cake these levies is set forth in Sections 895.7, 895.8, 16645.9, 20,454, 20455, 20705, 20911 and 22101 of the Education Code. NDF/SK-.kt 00 7J Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez. California September 3, 1974 Education Physically tia n&.capped Education of Trainable Mentally Retarded Minors Capital Outlay Trainable :Mentally Retarded - Physically Handicapped 400 .038 Audio Visual 62 .006 Tuition Trainable Mentally Retarded - Physically Handicapped 83 .008 The duty of your board to make these levies is set forth in Sections 895.7, 895.8, 16645.9, 204-54, 20455, 20705, 20911 and 22101 of the Education Code. NMF/SK:M;t 001 w . Office of COUNTY AUDITOR-CONTROLLER Contra Costa County Martinez. California September 3, 1974 TO: Board of Supervisors FROM: 11. Donald Funk, Auditor-Controller SUBJECT: Discovery Bay Reclamation and Drainage Maintenance District Tax Rate for 1974-75 Certification received from the Reclamation and Drainage Maintenance District calls for 1974-75 levy on the taxable land within the district as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Discovery Bay Reclamation and Drainage Maintenance District 14,205 .500 The duty of your Board to levy this assessment on the taxable land within the district is contained in Section 51362 and 51366 of the Water Code. HDF/SK:kt _ 00176 i ., Y Office o: COUNTY AUDITOR-CONTROLLER. Contra Costa County Martinez, California J September 3, 1974 TO: Board of Supervisors FROM: H. Donald Funk, Auditor-Controller SUBJECT: Declamation District No. 800 Tax Rate for 1974-75 Certification received from the Reclamation and Drainage Maintenance District calls for 1974-75 levy on the taxable land within the district as shown. Amount Required Rate per $100 of on Secured Roll Assessed Valuation Reclamation District 800 42,626 1.000 The duty of your Board to levy this assessment on the taxable land within the district is contained in Section 51362 and 51366 of the Hater Code. HDF/SK:kt . 00V7 l = COUNTY OF CONTRA COSTA OFFICE OF AUDITOR-CONTROLLER DISTRICTS GOVERNED BY LOCAL BOARDS AND OTHER AGENCIES COLLECTII'G TAXES ON COUNTY TAX ROLLS Comparison of 1973-74 and I974-75 Tax Rates 1973-74 1974-75 Tax Rates Tax Rates Operating Debt Operating Debt Funds Service Funds Service FIRE DISTRICTS Danville 1.054 1.182 Kensington 1.593 .199 1.713 .188 Rodeo .991 1.051 San Ramon .824 .809 San Ramon ?one 1 .184 RESOURCE CONSERVATION DISTRICTS . Contra Costa .001 .009 Eastern Contra Costa .005 -- MOSQUITO ABATEM.NT DISTRICT Central Contra Costa .021 .025 Diablo Valley .087 .072 SANITARY DISTRICTS Bella Vista 1.236 -- Byron 1.000 .492 1.000 .422 Central Contra Costa .SS0 .550 Central Issue 91 .01S .012 Central Issue #2 .069 .OSS Crockett-Valona 1.000 .312 1.000 .298 Mt. View .170 .170 Oakley .300 .048 .300 .029 Rodeo 1.000 .903 1.000 .760 Sa_n Pablo .537 .186 .610 .245 Stege .170 .122 .170 .113 HOSPITAL DISTRICTS Mt. Diablo .178 .027 .190 .024 Mt. Diablo Debt Service Area .02S .02S Pittsburg .200 .200 West Contra Costa .118 .198 CEMETERY DISTRICTS Alamo-Lafayette .018 .013 Byron-Brentwood-Knightsen Union .043 .067 PARK, RECREATION MD PARWAY Am rose .SOO .450 Brentwood .147 •313 Green Valley .226 .379 Pleasant Hill .482 .131 .S7S .12S Pleasant Hill Debt Area #1 .001 ..001 Rollingwood-ltiilart Park .179 .OS6 .228 .OS4 REGIONAL PARK DISTRICT East Bay .159 .194 00178 i' Comparison of 1973-74 and 1974-75 Tax Rates 1973-74 1974-75 Tax Rates Tax Rates Operating Debt Operating Deb;. Funds Service Funds Service PUBLIC UTILITY DISTRICT Diablo Public -- -- DWNICIPAL IMPROVEMEANT DISTRICT 96ifiel Is an 2.000 .S33 2.000 .509 COUNTY WATER DISTRICTS Castle Rock Water .178 .931 .355 .832 Crockett-Valona .986 -- .942 E1 Sobrante 1.860 ' 1.720 Gregory Gardens slater .377 .362 San Niguel Estates .352 .315 San Ramon Valley .003 .247 .003 .199 Walnut .207 .161 CO,%fitUNITY SERVICE DISTRICT (JOINT) Valley 1.059 .967 Valley District 91 .280 .307 WNICIPAL UTILITY DISTRICT East Bay .159 .145 East Bay District 91 .069 •067 TRANSIT DISTRICTS Alameda - Contra Costa .336 San Francisco - Bay Area Rapid .050 .537 '.048 .464 AIR POLLUTION CONTROL DISTRICT Bay Area .017 .016 C0;•3-iUNITY SERVICE LiSTRICT Diablo .580 .580 Kensington 1.120 1.270 JOINT UNION SCHOOL DISTRICTS Ams or Joint High 2.160 .376 2.225 .299 Livermore Joint Unified 4.701 .515 4.789 .427 Pleasanton Joint Elementary 1.912 .581 1.761 .406 South County Joint Community College .534 .079 .604 .068 Elementary School Areawide Tax Amador High Area .977 1.007 Handicapped Minor Center .028 .019 Education Physically Handicapped - Elem. .041 •038 Fducation Physically Handicapped - Sec. Educztion Trainable Mlentally Retarded Minors .081 -052 ELENE`'T.�PY SCHOOL DISTRICTS Brentwooa 1.373 .333 1.221 .278 Byron 1.677 1.143 -- Canyon 1.845 .217 .871 .106 Knightsen 1.724 .068 1.637 .060 Lafayette 3.002 .196 2.223 •133 Moraga 2.092 .SSSS 1.S47 .291 _ -2- 00179 Comparison of 1973-74 and 197 - 1973-74 1974-75 Tax Rates Tax Rates Operating- Debt Operating Debt Funds Service Funds Service ELEti.£A'TARY SCHOOL DISTRICTS (Continued) Oakley 1.627 .285 1.745 .282 Orinda 3.243 2.213 Issue 6-9B .085 .059 Issue 9C-I0C .183 .132 Walnut Creek 2.617 .093 2.003 .056 HIGH SCHOOL DISTRICTS Acalanes 2.348 2.036 Issue SA-6B .044 .019 Issue 6C-6D .022 .01S Issue 6E-86 .191 .139 Issue 8C .050 .039 . Liberty 2.427 2.235 Issue 1A-D .011 .009 Issue IE-2D .238 .216 UNIFIED SCHOOL DISTRICTS Antioch 4.465 4.336 Issue 2-4D .190 .153 Issue 5-7A .539 .436 John Swett 3.413 3.075 Martinez 4.742 4.223 Component Districts --Alhambra Iligh Issue 95 -- -- Alhambra High Issue 96 .101 .092 Martinez Elementary .083 .089 Vine Hill Elementary .085 .058 tit. Diablo 5.334 .660 5.022 .669 Pittsburg , 5.036 .587 4.596 .494 Children's Center .051 Richmond 6,062 5.786 Richmond 41A-1C .095 .089 Component Districts Richmond High #34 .051 .039 Richmond High #S .130 .121 Pinole-Hercules .136 .134 Richmond Elem. 5-6G .043 .025 Richmond Elem. 6H-I .008 .008 San Pablo .121 .107 Sheldon .122 .120 Children's Center .107 .021 San Ramon 6.071 .906 5.287 .875 Component Districts Alamo 74 .034 Danville 74 .130 San Ramon 74 .035 San Ramon High 74 .018 CONTRA COSTA COMMUNITY COLLEGE .898 .805 -3- 00i80 - a Comparison of 1973-74 and 1974-75 Tax Rates 1973-74 1974-75 Tax Rates Tax Rates Operating Debt Operating Debt Funds Service Funds Service SPECIAL SCHOOL LEIFY Elem. School Areawide Tax Acalanes high Area 1.028 1.009 Liberty High Area 1.029 1.023 Regional Occupational Centers .003 •004 Educ. Severely Mentally Retarded :linors .041 .049 Physically Handicapped Minors .074 .054 Children in Institutions .027 .025 Development of Centers for Handicapped Minors .012 .O15 Equalization Aid Offset .001 •030 Juvenile Hall •018 CITIES Antioch 2.763 2.089 Brentwood 1.770 1.770 Clayton .900 1.000 Lighting Maintenance #1 .240 •260 Concord 1.170 1.170 El Cerrito 2.013 2.095 Hercules: .500 1.000 Lafayette Lighting Mtce. District Zone #1 .100 .090 Lafayette Lighting Mtce. District Zone #2 .250 •240 Lafayette Lighting Mtce. District Zone 83 .100 .090 Lafayette Lighting Mtce. District Zone 94 .070 .050 Lafayette Lighting Mtce. District Zone #5 .040 ..030 Lafayette Lighting Mtce. District Zone #6 .370 .250 Lafayette Core Area District .200 •200 Martinez 1.990 1.970 Parking District 91 .750 .750 Pinole 1.941 1.930 Pittsburg 2.985 2.985 Parking District #1 .SOO .500 Pleasant Hill Unified Lighting Mtce. District #1 .500 .450 Diablo Vista Water Mtce. District .850 •850 Richmond Tax District 1 3.120 3.120 Richmond Tax District 3 2.950 2.950 Richmond Tax District 5 3.070 3.070 Richmond Tax District 6 2.910 2.910 San Pablo 1.180 .010 1.180 .010 Walnut Creel: 1.150 1.090 Concord Kirk-wood Maintenance 1 5.083 .443 COUNTY WATER DISTRICTS (Tax late determined by District) Contra Costa County .040 .059 Contra Costa County I=provement District 1 .093 .093 Contra Costa County Improvement District 2 1.000 1.000 RECLAMATION M410 DRAIINAGE MAI1TENA.NCE Discovery Bay .990 .500 Reclamation District 800 1.000 -4- 00181 -4— to the Board of Supervisors of Contra Costa County, State of California September 3 1974 In the Matter of Authorizing the Office of the Director of Personnel to Approve Invoices Submitted by Arbitrators. The Board having heretofore adopted an Employer-Employee Relations Ordinance which provides for arbitration of certain matters such as representation unit determinations and grievances; and Clarification being desirable with respect to procedures for approving payment of the county portion of the cost of such arbitrations; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Office of the Director of Personnel is AUTHORIZED to approve for payment invoices submitted by arbitrators for services rendered pursuant to provisions of the Employer-Employee Relations Ordinance. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Acting Director Witness my hand and the Seal of the Board of of Personnel Supervisors County Administrator affixed this 3rd day of September, 1974 Auditor-Controller fj J. R. OLSSON, Clerk By j cu C..'`"- Deputy Clerk L. Kincaid N 24 $114 - 12,500 01 Oil i { f In the Board of Supervisors of Contra Costa County, State of California September 3 19 7L In the Matter of Authorizing Special Board and Care Allowance for Alexander T. Warnock. On the recornendation of the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERS that authorization is GRANTED for payment of a special board and care allowance of $250 per month, effective September 3, 1974, to Mr. and Mrs. George Merkel, 5233 Creely Street, Richmond, California for the care of Al6cander T. Warnock, an emotionally disturbed dependent child of the court. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. HOES: None. ABSENT: Supervisor W. H. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Director, Human Resources Sup_rvisors Agency affixed this 3rd day of September, 19 74 Social Service — Probation Officer J. R. OLSSON, Clerk County Auditor-Controller Bye Deputy Clerk County Administrator Dorothjaz J ni H 24 5/14 -12.600 00,,;.83 s hM, , In the Board of Supervisors of Contra Costa County, State of California September 3 , 197-4— In 97-4-In the Matter of - Authorizing County Auditor— Controller to Transfer Funds. Pusuant to Section 29380 of the California Government Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor—Controller 'is AUTHORIZED to transfer the June 30, 1974 balance of $29.89 in the Treasurer Tax Collector Cash Overage Fund to the County- General Fund. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seat of the Board of CC,. ^.our tr Auditor-Controller Supervisors County Treasurer-Tax affixed this j�_day of September,,, 197 Collector County Administrator .!. R. OLSSON, Clerk By f / Deputy Clerk DorothyjXazni H 24 Sha -12,500 00184 t J In the Board of Supervisors of Contra Costa County, State of California September 3 19 Zt In the Matter of Authorizing Payment to Juveniles Por Property Lost at Juvenile Hall. On the recommendation of the County Probation Officer and on motion of Supervisor A. 14. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor— Controller is AUTHORIZED to reimburse the following juveniles in the amounts indicated for property lost through no fault of their own while detained in Juvenile Hall: Michael E. Lockwood $159.79 Paul T. Harter 4.0.26 Sandra Parks 23.03 Linda Lapin 25.00. the Board:The foregoing order vias passed by the following vote of AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Auditor—Controller Witness my hand and the Seal of the Board of County Probation Officer Supervisors County Administrator affixed this 3rd day of September, 19IZ� R& — "" . OLSSON, Clerk; By Deputy Clerk Doroth Lazzfi" ni H zs $/14 -izsaa 001 05 ' I In the Board of Supervisors of Contra Costa County, State of California September 3 19'Ll z . In the Matter of Authorizing Relief of Cash Shortages in the Accounts of the Department of Agriculture (Animal Control Division) and Delta 11unicipal Court. Pursuant to the provisions of Resolution Number 2702 adopted by the Board on January 28, 1964 and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRA14TED for relief of cash shortages in the following accounts: Department of Agriculture (Animal Control Division) $64.45 Delta Municipal Court $ 9.00. The foregoirZ order eras passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEf3T: Supervisor W. H. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes o'r said Board of Supervisors on the date oforesaid cc• ;riculttr al Com=ssioncr Witness my hand and the Sea! of the Board of elta �-lunictm Court Supe-visors County Auditor-Controller offixed this _ ay of PclibPr, 197 County r.dmin2Stratpor J. R. OLSSON, Clerk By Deputy Clerk Doroth Laz O01 Ori ni6 N 23 5/T2 -12,500 - In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7A In the Matter of Authorizing Settlement of County Lien Against Property of Alfred L. Garber. On the recommendation of the County Lien Committee, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor—Controller is AUTHORIZED to accept the sum of $200 in settlement of the county lien against the property of Alfred L. Garber. The foregoing, order was passed by the foll(rwi ng vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor Vt. N. Boggess. I hereby certify that the foregoing is o true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Countv Auditor—Controller Witness my hand and the Seat of the Board of County Administrator Supervisors County Counsel ofxed this 3rd day of September, 19 74 J. R. OLSSON, Clerk By F > Deputy Cleric - noro nv La acini N 24 $114 1:,500 r ■/{�■} 0"I I I I IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA September 3 1974 In the Matter of Authorizing ) Attendance at Fleeting_- t On the recommendation of the County Administrator, and on potion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny , IT IS BY THE BOARD ORDERED that the person listed, is AUTHORIZED to attend-AM the following: Helaine Gann, Health and Nutrition Coordinator, Office of Economic Opportunity - conference on training and technical assistance for the Head Start&ledicade Early and Periodic Screening, Diagnosis and Treatment, Denver, Colorado, September 10 and 11, 1974; all travel and con_ference _expenses to be paid by the American Academy of Pediatrics. The foregoing order was -passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. T 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: He"Laine Ga-in Witness my hand and the Seal of Office of Ec-..n-- is --he Board of Supervisors affixed this Opportunity _3rd day of September 19 74 . County Auditor- J. R. OLSSON Controller CLERK Countv Administrator i r By /4DorAt,, az ini Deputy Clerk 73-11-500 Form X13 00188 9 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA Se-ptember 3 19 74- In 4In the Matter of Authorizing ) Attendance at Meeting ) On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kennv , IT IS BY THE BOARD ORDERED that the person listed, is 7I AUTHORIZED to attend, at County expense, the following: C. J. Leonard, Acting Diredtor of Personnel — annual conference of the International Personnel Management Association, Montreal, Canada, October 13-17, 1974. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I HEREBY CERTIFY that the Foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director of Personnel Witness my hand and the Seal of Countv Auditor- th,P B.,_ra of Supe ..isors affixed this Controller rd day of September 1971, . County Administrator J. R. OLSSON ELI= CLERK 4a By Dorot - z DtMuty r 73-11-500 Form T413 0010 In the Board of Supervisors of Contra Costa County, State of California September 3 _, 197A__ In the Matter of Authorizing Execution of Agreement with Mrs. Katherine B. Robertson for Electromyographic Technical Services , County Medical Services. On recommendation of the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute an agreement between the County of Contra Costa and Mrs. Katherine B. Robertson, an individual contractor, for continuing purchase of Electromyographic Technical Services during the period August 1, 1974 through July 31, 1975, at a maximum cost of $5,887, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seat of the Board of cc: Mrs. Robertson Supervisors County Administrator offiixed this 3rd day of September 1974 Human Resources Director County Medical Director J. R. OLSSON, Clerk County Auditor-Controller By _.._ Deputy Cleric N. I graham 00190 H24 she -1.7.500V In the Board of Supervisors of Contra Costa County, State of California September 3 19 7 In the Matter of Authorized Execution of Agreements for Allocation of 1971 Emergency Employment Act, Section 5, Funds. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute agreements with the following districts for allocation in amounts indicated of 1971 Emergency Employment Act, Section 5, funds under EEA Grant No. 06-2-0073 for the period ending March 31, 1975: Antioch Unified School District $114,633 Martinez Unified School District 8,943 Pittsburg Unified School District 19,674 Mt. Diablo Unified School District 20,325. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote oforesoid. cc: Acting Director of Witness my hand and the Seal of the Board of Personnel Supervisors Contractors ) affixed this 3= day of September, 19 Auditor-Controller ) C/O ` J. R. OLSSON, Clerk Administrator } Persoxtnel �/ Dy_a , , Deputy Clerk L. Kincaid N.4 5114 -12.500 001-91 i In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Authorizing Execution of State Office of Criminal Justice Planning Supplementary Grant Application for the County-wide Strike Force Project. (OCJP Project No. 1933) The Board on January 15, 1974 having adopted Resolution No. 74/37 authorizing submission of an application to the State of California, Office of Criminal Justice Planning, for grant funds to conduct a project titled, "County-wide Strike Force Project" (drug project) ; and The County Administrator having presented a supplementary grant application with respect to aforesaid project so as to provide for assignment of a Narcotics Agent from the Bureau of Narcotic Enforcement, California Department of Justice, to the County-wide Strike Force, estimated cost of said project is $49,726 ($40,402 in grant funds, $1,865 in local cash matching funds and $7,459 in local in-kind matching services) , during the period October 1, 1974 through June 30, 1975; On motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute the aforementioned supplementary grant application on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. ! 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: Sheriff-Coroner Witness my hand and the Seal of the Board of Criminal Justice Agency Sup`='visors of Contra Costa County offixed this 3rd day of Septet 19 74 County Administrator J. R. OLSSON, Clerk County Auditor-Controller ByDeputy Clerk N. In, aham M 2. 5�7� •i„500 001 Q2 VV A.j In the Board of Supervisors of Contra Costa County, State of California Seotember 3 1974 In the Matter of Authorizing Execution of Contracts with Certain Agencies for Manpower Services Funded Under the Comprehensive Employ- ment and Training Act of 1973. On recommendation of the Contra Costa County Manpower Advisory Council and the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute contracts with the following agencies, in amounts as indicated, for the period from September 3, 1974 to June 30, 1975, for manpower services funded by a Federal allocation to the county under the Comprehensive Employment and Training Act (CETA) of 1973, Title I: United Council of Spanish $94 ,175 Speaking Organizations, Inc. SER-Jobs for Progress, Inc. 55,607 City of San Pablo 13,475; and IT IS BY THE BOARD FURTHER ORDERED that the Chairman is AUTHORIZED to execute a Subgrant Agreement with the City of San Pablo for administration and staff services in conducting a public service employment program for the period from September 3, 1974 to June 30, 1975, at a cost of $81,800 funded by a Federal allocation to the county under CETA, Title II. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc • Director, Human Witness my hand and the Seal of the Board of Resources Agency Supervisors Acting Director affixed this 3rd day of September, 19 74 of Personnel - J. R. 0LSSON, Clerk Agencies Listed ,f Auditor-Controller By Deputy Clerk H 24 $1I44pistrator L. Kincaid 00193 In the Board of Supervisors of Contra Costa County, State of California September 1 , 1974 In the Matter of Endorsing Application of East County Resource Center for Funds Under Comprehensive Employment and Training Act of 1973, Title I. On recommendation of the Contra Costa County Manpower Advisory Council, the Director, Human Resources Agency, and the County Probation Officer, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that application of the East County Resource Center for funding in the amount of $173,770 under Title I of the Comprehensive Employment and Training Act of 1973, whereby manpower services will be provided to ex-offenders, is hereby ENDORSED; and IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to send a letter of endorsement to the California State Manpower Services Council together with the aforesaid application. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc • Director, Human Witness my hand and the Seal of the Board of Resources Agency (3) Supervisors County Administrator affixed this-a-z d day of September, 19 74 Ay/ _• J.. R. OLSSON, Clerk By j T� -'�-�^- Deputy Clerk L. Kincaid H 24 SJIi - 1:•500 00-1, 94 t I f In the Board of Supervisors of Contra Costa County, State of California September 3 197!L In the Matter of Endorsing CETA Title III Program of Manpower Services Requested by United Council of Spanish Speaking Organizations, Inc. On recommendation of the Contra Costa County Manpower Advisory Council and the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a program of manpower training services to be provided to seasonal farm workers in eastern Contra Costa County by the United Council of Spanish Speaking Organizations, Inc. and funded directly by the U. S. Department of Labor under the Comprehensive Employment and Training Act , Title III, is hereby ENDORSED; and IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to send a letter to the U. S. Department of Labor - Manpower Administration, in support of aforesaid program. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Director, Human Witness my hand and the Seal of the Board of Resources Agency (3) Supervisors County Administrator affixed this 3rd day of September, 1974 J. R. OLSSON, Clerk By 0(,0. k6t,t c a.•.-e+[ Deputy Clerk L. Kincaid H 24 5/74 - 12,500 tf(�G�C(� 1 95 f i In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7L- In L1n the Matter of Authorizing Chairman to Execute Property Damage Release Form. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman, is AUTHORIZED to execute property damage release form in the amount of $640, representing estimated actual cash value of county-owned clothing destroyed in a laundry fire. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. ! hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Auditor—Cont-roller Witness my hand and the Seat of the Board of County Ad.*iinis trator Supervisors affixed this Ar _day of Seaterr!ber, 19 71, J. R. OLSSON, Cleric By4V Deputy Clerk Dorothy La aarini H 24 5j7� - 1.',500 00196 V, In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74. In the Matter of Authorizing Execution of Contract with the United Council of Spanish Speaking Organizations, Inc. for Continued Transportation Services. On recommendation of the Director, Human Resources Agency, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute a contract between the County of Contra Costa and the United Council of Spanish Speaking Organizations, Inc., 829 Main Street, Martinez, California for continuation of transportation services for patients to and from county medical facilities in the period from August 16, 1974 through August 15, 1975, at a maximum cost of $143,000, under terms and conditions as more particularly set forth in said contract. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: United Council of Spanish Supazvisors Speaking Organizations, Inc. mixed this 3rd e day of Sen mber. 19 7A_ Director, Human Resources J. R. 0LSSON, Clerk Agency Byi Deputy Clerk County Medical Director N. In raham H 24 5)7Cgtt}} ,V, Administrator �oufity Auditor-Controller 001 g7 County Counsel i t w9 In the Board of Supervisors of Contra Costa County, State of California September 3 19Z4 In the Matter of Authorizing Execution of Contract with State Department of Health for Special Supplemental Food Program for Women, Infants and Children. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute a contract between the County of Contra Costa and the State of California, Department of Health, to extend participation in the Special Supplemental Food Program for women, Infants and Children (WIC) during the period July 1, 1974 through September 30, 1974 at a total cost of $43,086, no county matching funds, under terms and conditions as more particularly set forth in said contract. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: State c/o County Health Witness my hand and the Seal of the Board of Department Supervisors Acting County Health affixed this 3rd day of September , 1974 Officer J. R. OLSSON, Clerk Director, Human Resources Agency County Administrator By Deputy Clerk County Auditor-Controller N. Ing am a za s��a -az,soa 00i'018 --- f4 4 In the Board of Supervisors of Contra Costa County, State of California September 3 , 197 In the Matter of Authorizing execution of agreement with the Contra Costa County Development Association for Fiscal Year 1974-1975. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TIE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute an agreement t,;ith the Contra Costa County Development Association under the terms of which the county will pay said association the sum of $140,000, in monthly payments, for.- provision of economic development services during the period September 11 1974 through August 31, 1975• The.foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSF.ri'i': Supervisor W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Contra Cosa County Witness my hand and the Seal of the Board of Development Association Supervisors County Audito.--ConLroli er affixed this-3=d--day ofSeptember-, 19 7-L County CounselJ. R. OLSSON, Clerk County Administrator - , By_ Deputy Clerk Dorot'" La ini r{24 s:+ln - 12sOo OUB 00d9 ■ In the Board of Supervisors of Contra Costa_ County, State of California September 3 19 74 in the Matter of Approving Contracts for Provision of Training Services for County Office of Economic Opportunity. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute contracts between the County of Contra Costa and contractors Thelma Harms, Amada Escosteguy Brown, and Joann Yinger to conduct workshops for County Head Start parents and staff to be held on September 11, 19 and 20, 1974 at a total cost not to exceed $400 in federal funds. The foregoing order was passed by the following vote:. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. ! 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• office of Economic Witness my hand and the Seal of the Board of Opportunity (3) Supervisors County Administrator oflixed this 3rd day of Septembexl9 74 County Auditor-Controller J. M OLSSON, Clerk Contractors c/o OEO , By - -3— Deputy Clerk N. Ing sham t+2t 5/7a •1:.590 00200 � v,r �y « 1 In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Authorizing Real Property Division, Public Forks Department, to Negotiate for Leased Space in the Pittsburg Area. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Real Property Division, Public Works Department, is AUTHORIZED to negotiate for leased space in the Pittsburg area for use by the Methadone Clinic, County Medical Services. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public Works Witness my hand and the Seal of the Board of Real Property Division Supervisors Director, Human Resources affixed thisrad day of September , 19 74 Agency J. R. OLSSON, Clerk County Medical Services County Administrator By Deputy Clerk Doroth Laa ni H 24 5/14 -12.500 00201 to the Board of Supervisors of Contra Costa County, State of California September 3 ' 19 4 In the Matter of Authorizing Use of Space in County-owned Building at 240 - 8th Street, Richmond, by Community Health Care Corporation. On motion of Supervisor A. M. Dias, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for use of space in a county-owned building at 240 - 8th Street, Richmond, California by Community Health Care Corporation for Community Hypertension" Intervention Program during the period from September 1, 1974 through August 1, 1975 provided that said corporation defrays operating expenses related thereto and furnishes adequate certificate of insurance to held the county harmless from claims arising from occupancy. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesoid. cc: Public Works Director Witness my hand and the Sea[ of the Board of Real Property Supervisors Buildings and Grounds affixed this 3rd day of September, 19 74 County Administrator J. R. OLSSON, Clerk County Auditor-Controller I By Deputy Clerk N. Ing aham H N 5/:t -12,500 00202 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 1n the Matter of Granting Informal Recognition to American Federation of State, County and Municipal Employees, AFL-CIO. Mr. C. A. hammond, Acting Employee Relations Officer, having submitted to the Board an August 30, 1974 memorandum stating that the American Federation of State, County and Municipal Employees, AFL-CIO, had filed a written request for informal recognition pursuant to provisions of the Employer-Employee Relations Ordinance (Division 3A of the County Ordinance Code) ; and I4r. Hammond having recommended in said report that the Board grant informal recognition to the aforesaid union; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said memorandun is ACKNO;:'LEDGED and the recommendation contained therein APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSE!U: ^upervisor 14. M. Boggess. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes or said Board of Supervisors on the date aforesaid. ec• American Federation of Witness my hand and the Sea) of the Board of State, County and Supervisors Municipal Employees mixed ihis-3rd—day of Spptember. 19 ZIL Acting Employee J. R. OLSSON, Clerk Relations Officer By p ��``''-�""� Deputy Cferk Acting Director of H i. sal, -,�,rsonnel L. Kincaid 00203 1« x elm In the Board of Supervisors of Contra Costa County, State of California Sentember 1 , 19 ZtA_ In the Matter of Comments of Mr. Warren L. Smith relating to replacement cost of informational road signs he borrowed from the Public Works Department. Mr. Warren L. Smith having appeared to speak on an Informa- tion item appearing on the Board agenda relating to a memorandum report of the County Administrator on the complaint of for. Smith concerning his allegations that public monies were misused in pur- suing a claim against him for replacemnt cost of some informational road signs he had borrowed from the Public Works Department which he reported were subsequently stolen; and Mr. Smith having reviewed the proceedings,in this matter to. date and having advised the Board that he had issued a check to the County of Contra Costa in the amount of $2$.50 in payment .of a judgment rendered by the Superior Court in connection with this matter, although said check had not yet cleared his bank; and Mr. Smith having commented further with respect to the subject in general, and having advised the Board that he had yet another matter he wished to discuss ; and Chairman J. E. Moriarty advised that agenda time must be requested in writing from the Clerk for any new topic he wished to discuss, z This is a matter of record. No official action was taken. a matter of record 1 hereby certify that the foregoing is a true and correct copy of dt-X r entered on the minutes oT said Board of Supervisors on the dote aforesaid. Witness my hand and the Seal of the Board of Su visors cc: County Adminis irator of d this 3rd day of September, 1974. J. R. OLSSON, Clerk By Deputy Clerk Aulene S. Jc eoh 00204 low- 7 MMMM, • t RECEIVED OFFICE OF COUNTY ADMINISTRATORAUG X1974 CONTRA COSTA COUNTY J. �, aessoN LM102=Z W cf Su Administration Building Martinez, California To: Board of Supe o Date: August 27, 1974 Complaint of Mr. Warren L. Smith Concerning The Alleged Misuse of From: A. Hammond, __ Subject: Public Monies in Pursuing•a �-- Acting County Administrator Claim Against Him Reference is made to the order of the Board of Supervisors dated August 6, 1974, subject as above, which requested the Acting County Administrator to investigate this matter to deter- mine if county policy is involved and to report to your Board. Investigation reveals that the charges and subsequent court actions against Mr. Warren L. Smith, 1100 Bailey Road, Pittsburg, California are an outgrowth of county efforts since November, 1972 to recover payment for county property issued in error to Mr. Smith and not returned. The facts of the matter, as deter- mined by inuiry to the Public Works Department, County Auditor- Controller ?Collections Division), County Counsel, and examination of Mt. Diablo Judicial District and Contra Costa County Superior Court records, are as follows: On or about November 3, 1972 Mr. Warren L. Smith appeared at the County Garage Stores and stated that he had been granted permission to "borrow" three county informational road signs for use over the following weekend (November 4-5, 1972). On November 5, 1972 Mr. Smith reported to the Sheriff's Department that the signs had been stolen. An incident report was prepared and a copy was submitted to the Public Works Depart- ment for information. On November 10, 1972 the Collections Division issued a bill to Mr. Warren L. Smith (#20811) in the amount of $50.00 to cover the replacement cost of the signs. Repeated telephone contacts by Public Works Department personnel to Mr. Smith failed to produce a satisfactory resolution of the matter. Mr. Smith disclaimed any liability for the missing signs. The Collections Division, following normal procedure in a case involving this relatively small amount outstanding to the county, filed a claim in small claims court for $53.50, inclusive of court costs. - ' 00205 n .. _... .,..:._:. , :. a,.- ,. ... . .,"✓.. _ --s ....y. 1a .. . �fa r">><.,94-...t I Board of Supervisors 2. August 27, 1974 The case was heard on January 15, 1974 in Small Claims Court, Mt. Diablo Judicial District and judgment was rendered in favor of the county in the amount of $33.50, inclusive of court costs. (Case Number 15189.) Mr. Warren Smith appealed the ruling of the Small Claims Court. A hearing on the appeal was set in Department Number 4, of the Superior Court for July 12, 1974. On July 12, 1974 the judgment in favor of the county was upheld by the Superior Court in the sum of $25.00, plus the sum of $3.50 in costs. The county was represented in both the Small Claims and Superior Court hearings by the Deputy County Auditor in charge of the Collections Division. There is no indication that Mr. Warren Smith was authorized to acquire the signs in question by anyone in authority in the Public Works Department. Procedures have been (or are now being) developed which will include either positive identification as a duly authorized county employee, or written authorization by someone in competent authority in the Public Works Department,- before epartment,before issues are made from County Garage Stores. While it is true that a great deal of time has elapsed between the time the signs were issued to Mr. Smith and the present, and a significant amount of county staff time has been devoted to this case, it must be noted that the actions of Mr. Warren Smith were the major factors in the delay; specifically: 1. Mr. Smith did not respond to communications by personnel of the Public Works Department, Business and Services Division, on this matter, over a period of approximately one year. 2. The Collections Division of the Office of the County Auditor-Controller handled the indebtedness of Mr. Warren Smith in a routine manner in filing an action in Small Claims Court. The decision to appeal the initial judgment to the Superior Court was made by Mr. Smith. OQ106 Y vct�.�v f r' Board of Supervisors 3. August 27, 1974 It should be noted that final action in this case has not yet been completed. Mr. Warren Smith has not yet satisfied the judgment of the Superior Court. While the amount of money' involved in this case is relatively small, the jurity, in the interests of equity and justicq has no real alternative but to pursue the case to a satisfactory conclusion. AL/aa 0 020'A7 In the Board of Supervisors 00201 I In the Board of Supervisors of Contra Costa County, State of California September 3 19 In the Matter of Tax Rate of the Alameda- Contra Costa Transit District. The Board having this dap fixed property tax rates for the 197 €-1975 fiscal year for county government services and for special districts, and in connection therewith Supervisor A. M. Dias having noted that the county tax rate is down, but that the rate of the Alameda-Contra Costa Transit District is up by a larger amount resulting in a net increase in west county; and Supervisor Dias having noted that the Alameda-Contra Costa tax rate increase results from the fiscal requirements of the recent strike settlement in said district Supervisor Dias having inquired with respect to the tax increase in said district in relation to its tax rate limit under Senate Bill 90; and On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT 13 BY THE BOARD ORDEM) that the County Administrator and County Counsel are requested to review and report to the Board on this matter. The foregoing order was passed by the following vote: AYES: Supervisors J. P. ;:enny, A. Ho Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor 4. N. Boggess 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesoid. cc: District Witness my hand and the Seal of the Board of County Counsel Supervisors County Administrator affixed this,,,_3x!d _d of Septamber, 14 ?1�- ` /,= J. R. QLSSON, Clerk By G'�`V..ay. ..CSs'AfZ:-�l Deputy Clerk Charleen K. Travers H245114 - 12.500 00208 i I ervisors In the Board of Su p of Contra Costa County, State of California September 3 , t9 74 In the Matter of Refund of Park Dedication Fees. The Board on April 2, 1971; having referred to the Director of Planning for review and recommendation the request of Harold W. Smith Company for refund of $3,920 in park dedication fees paid in connection with Subdivision 4058, Rheem area; and 1;r. A. A. Dehaesus, Director of Planning, having submitted an August 22, 1974 memorandum report, recommending that the 53,920 in park dedication fees be refunded inasmuch as the Planning Commis- sion approval date for the aforesaid subdivision falls 'within the time exempt from park land dedication requirements of Ordinance Number 72:-67; ' On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Planning is APPROVED and the County Auditor-Controller is AUTHORIZED to refund the aforesaid amount, P. D. Numbers as follovrs: 456-72 809-72 1110-72 459-72 810-72 5-73 542-72 823-72 9-73 602-72 976-72 68-73 6o3-72 9?7-72 69-73 6o4_721.0,0 --72 105-73 752-72 1065-72 31-74. 753-72 1080-72 The foregoing order iras passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i3`)ES: None. ABSENT: Supervisor i. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes or said Board of Supervisors on the dote aforesaid. Witness my hand and the Seal of the Board of cc: Haro_3 W. Smith Company Witness Director of Planning mixed this 3rd day of September, 19 IL Public :loins Director County Auditor—Controller J. R. OLSSON, Clerk Countv Administrator By Deputy Clerk DO�"Ot' Z ini H 74 5114 - 12,50000209 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 JL In the Matter of Request of San Ramon Malley General Plan Review Committee for Restrictions on Develop- ment in the San Ramon Valley Area. The Board on August 13, 1974 having referred to its County Government Operations Committee (Supervisors W. N. Boggess and J. P. Kenny) a resolution adopted by the San Ramon Valley General Plan Review Committee requesting that under certain circum- stances no further development be allowed in the San Ramon Valley until July 1 , 1975; and Supervisor Kenny having this day reported that because of the many varying interests involved in such a request it was the recommendation of said Board committee that the matter be referred -- to the Planning Commission with the suggestion that it hold a public hearing on the proposal at the earliest practicable time; and Supervisor Kenny having moved that the recommendation of the County Government Operations Committee be approved; and Mr. Ralph Cozine, Vice President, Malley Action Forum, having appeared and stated that the Forum members would like the Board to adopt an ordinance providing forthe proposed restrictions which could then be reviewed by the Planning Commission; and Supervisor Kenny having advised that he and Supervisor Boggess had met with the Director of Planning and representatives of the construction trade and that it had been concluded that it would be desirable to request the Planning Commission to initiate a public hearing on the proposal ; and The Board members having discussed the matter, Super- visor A. M. Dias seconded the motion made by Supervisor Kenny and the vote on same was as follows : AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: ;done. ABSENT: Supervisor W. N. Boggess . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutesof said Bocrd of Supervisors an the date aforesaid. c.C. P l a n n i n g Commssi n Witness my hand and the Seal of the Board of San Ramon Valiey Zeneral Plan Review Committee sup ruisors Mr. Ralph Cozine cgexed Ibis 3_cA _day of Spntemhar, 19 _7A Di rector of Planning J. R. OLSSON, Clerk County Counsel County Administrator sY j een er Deputy Clerk rza s!►a - �z,soa 00210 I J In the Board of Supervisors of Contra Costa County, State of California September 3 19 _71, In the Matter of Proposed Establishment of Regional Booking and Holding Facilities in Contra Costa County. The Board on August 6, 1974 having referred to its County Government Operations Committee ( qupervisors 14. N. Boggess and J. P. Kenny) the offer of the City of Pittsburg and the City of Antioch for use of their city jails as regional booking and holding facilities; and Supervisor Xenny, on behalf of said committee, having this day submitted a report on the aforesaid matter (a copy of which id on file with the Clerk of the Board) and having moved approval there- of, which motion was seconded by %pervisor A. M. Dias; and Supervisor E. A. Linscheid having inquired with respect to the committee finding concerning the feasibility of the regional booking and holding facility Ulan; and Ms. C. A. Hammond, on behalf of the County Administrator, having indicated his understanding that the intent of the committee is endorsement in principle of the concept of a regional booking and holding facility plan, and authorization for staff representatives from the Cffice of the County Administrator and Office of the County Sheriff-Coroner, to work with a committee of city managers and the police chiefs to formulate a specific program for consideration by the Board; and The Board being agreeable to the committee report and approach indicated by Mr. Hammond and having otherwise considered the matter, the vote on the motion Was as follows: AYES: S varc+snrs J. P. Kenny, A. M. Dias, E. A. Linacheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor 4. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: City of Antioch witness my hand and the Seal of the Board of City of Pittsburg Supervisors County Sheriff-Coroner affixed this 3rd of 4e31tembsn 19 74- County Administrator J. R. OLSSON, Clerk By__ �LCc LL-t -/�. crr cT•ti��, Deputy Clerk Charleen K. Travers 00211 .. 4... I • r NVARRE1 N. BOGGESS . . CONMA COSTA C.OU��t'T1'SUPERVISOR FOL'RTIt DISTRICT - �� 4 •• `C 1731 CONCOQ0 AVENUE, CONCORD. CALOVORNI^ 94520 687.6900 - -��:r• .. •t AUGUST 27, 1974 REPORT OF GOYE&I- NENT OPERATIONS 00*UTTEE ON OFFERS FROM THE CITIES OF ANTIOCH, CONCORD AND PITTSBURG TO USE THEIR JAILS AS COUNTY REGIONAL BOOKING AND HOLDING FACILITIES The Committee met with representatives of the Cities of Antioch, Concord and Pittsburg to discuss their offers of the use of their jail facilities as County regional bookie; and holding facilities. The Committee finds that the offers should be of great interest to the County, that the offers are feasible, and recommends that the Board instruct the Sheriff's office to continue to work with the staffs of the three Cities toward the acceptance and implementation. of their offers. Ct ; Cfl/ c Warren N. Boggess, -Supervisor / ames P. Kenny, Supe 'd r District Four / District One . �- 3 ! / 2. C 3-,z 00212 t b In the Board of Supervisors of Contra Costa County, State of California September 3 19 ZL In the Matter of Request for Parking Space for Public Information Officer. Supervisor J. E. Moriarty having advised the Board that he had received a request that the Public Information Officer be assigned a permanent parking space in the county office building complex; and On motion of Supervisor J. P. Kenny, seconded by Super— visor A. M. Dias, IT IS BY TIM BOARD ORDERED that the aforesaid request is REFERRED to the office of the County Administrator, attention of Mr. Charles A. Hammond, for review. The foregoing motion was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: Supervisor W. N. Boggess. 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 uforesaid. cc: County Administrator Witness my hand and the Seal of the Board of Supsrvisors affixed this C day of September. 19 Y4, 0 J. R. OLSSON, Clerk By Deputy Cleric Aulene B. J ph 00223 i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Contract for Radiology Services with September 3, 1974 Medical Services Department. ) The Board on August 20, 1974 having referred to its Administration and Finance Committee (Supervisors A. K. Dias and E. A. Linscheid) the proposed contract for radiology services for Contra Costa County Medical Services; and The Board on August 20, 1974 having extended the existing agreement with the Radiology Group for one month, through July 31 , 1974; and Supervisor Dias having this day advised that the committee had met with the Director, Human Resources Agenc�r and the Medical Director with respect to the aforesaid proposed contract and based on a review of the proposal recommended that the existing agreement for radiology services be further extended through August 31 , 1974 at a monthly rate of $11 ,607; and The Administration and Finance Committee having further recommended that Supervisor J. E. Moriarty is authorized to execute a contract with the Contra Costa Radiology Group (Partnership of Solomon Kuperman, M.D. , Robert B. Skor, M.D. and Frederick M. Foley, M.D. ) at a monthly rate of $15,625 for the period September 1 , 1974 through June 30, 1975; at a monthly rate of $16,406 for the period July 1 , 1975 through June 30, 1976; and at a monthly rate of $17,227 for the period July 1 , 1976 through June 30, 1977; On motion of Supervisor Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are approved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 3rd day of September, 1974 c.c. Radiology Group J. R. OLSSON, CLERK Medical Director Human Resources Director By. Auditor-Controller Aileen Elder County Administrator Deputy Clerk 0019-14 .« .4 !1. In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 7 In the Matter of Refund of Park Dedication. Fees. Yx. A. A. Dehaesus, Director of Planning, in response to an Apr-il 2, 1974 order of the Board, having submitted an August 20, 1974 memorandum report to the Board recommending that the following fees (totalling $5,775) paid by Veronica Development Corpbration in connection with the Discovery Bay development in the Byron area be refunded: April 3, 1972 paid with issuance of Building Permit No. 21422 on Lot 69, Subdivision 3653 under PD 316-72 $ 530.00 June 8, 1972 paid with issuance of Building Permit No. 22433 on Lot 89, Subdivision 3653 under PD 577-72' 400.00 May 11, 1972 maid r:ith filing of final kap of Sub— division 4178 under PD 549-72 41200..00 May 59 1972 paid with Building Permit No. 22052 on Lot 30, Subdivision 4077 under PD 505-72 645.00; On notion ol" Supervisor J. P. Kenny, seconded by Supervisor A. t,. Dias, IT IS BY THE BOARD ORIDERED that the recommendation of the Director of Planning is APPROVED and the County Auditor—Controller is AUTHORIZED to refund the aforesaid amounts. The foregoing order was passed by the following vote: AYES: Suu_ervisors J. P. .penny, A. 1.1. Dias, E. A. Linscheid, J. E. f ioriarty-. NOES: Mone. ABS N?1': Su-^Prvisor Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the mir:utes of said Board of Supervisors on the date aforesaid. cc: Veronica Develooment Core. Witness my hand and the Seal of the Board of Director of Planning Supervisors Public :orks Director ca:xed this 3=i . day of S nt _m _r b , 19 71 Building inspector J. R_ OLSSON, Clerk County Audi--.or—Controller B ��G�.- G � �v Deputy Clerk County Administrator y-- P tY Dorothv0Lazz&J1ni H 24 5174 • 12.%00 002 .5 . . :. 8� --- a 1 X In the Board of Supervisors of Contra Costa County, State of California September 3 19 _ZL In the Matter of Denial of Request for Refund of Park Dedication Fees. The Board on July 9: 1974 having referred to the Director of Planning for review and recommendation the request of I,.r. Benjamin F. Coats of Benco Properties, 98 Danefield Place, Moraga, California 94556 for a partial refund of park dedication fees paid in connection with the construction of dwellings in the Kensington area; and Mr. A. A. Dehaesus, Director of Planning, in an August 22, 1974 memorandum to the Board having recommended that the refund request of Mr.- Coats be denied inasmuch as the aforeaid fees had been paid prior to the effective date of the amendment (Ordinance Number 73-18) to the park dedication ordinance which provides, in part, that a required fee on single family dwellings established. before October 30: 1971 shall be $300; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Planning is approved and the aforesaid request for partial, refund of park dedication fees is D 24IED. The foregoing order was passed by the follotring vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. r�OES: none. ABSELT: Supervisor W'. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the m;rsutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: '. r. $. :�. Caats Supervisors Director o" Planrii:>t; a!1;xed :his d of Public : or s Director 3rri oy �gsanto-iii-an 19 Z4„_ Buil ding Inspector J. R. OLSSON, Clerk County Administrator By ;, t z.1, Deputy Clerk Borot4 Laze' ini /� I "0216 In the Board of Supervisors of Contra Costa County, State of California September 3 , 14 74 In the Matter of Appeals from Administrative Decisions Rendered in Evidentiary Hearings Related to General Assistance Benefits. Contra Costa Legal Services Foundation, on behalf of Ms. Loda Travnicek , on August 13, 1974 having appealed the administrative decision rendered after an evidentiary hearing denying Ms. Travnicek certain General Assistance benefits; and The Board ha-ing deferred to this day action on an August 26, 1974 report submitted by County Counsel (a copy of which is on file with the Clerk of the Board) with respect to the legal aspects and implications of denying or granting such administrative appeals; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that aforesaid report of the County Counsel is APPROVED, and the appeal of Ms. Travnicek is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Contra Costa Legal Witness my hand and the Seal of the Board of • Services Foundation Supervisors County Counsel oRixed this 3rd day of September, 19 7 Director, Human Resources Agency - J. R. OLSSON, Clerk So c i al Service Attn: r. Pollard By �� . Deputy Clerk County Administrator L. Kincaid M 24 5/71 -12,500 ��11 007,L7 .Y COUNTY COUNSEL`S OFFICE CONTRA COSTA COUNTY MARTINEZ CAUFORNIA August 26, 1974 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. cc • Contra Costa Legal Witness my hand and the Seal of the Board of Services Foundation Supervisors County Counsel oxed this 3rd day of September, 19 74 Director, Human Resources Agencv - J. R. OLSSON, Uerk Social Ser. B-4 �,�� De Attn: r. Pollard PAY Clerk County Administrator L. Kincaid N:i 5174 - 1:.500 flflP-1'7 __.. 'T .^ -"3: :.....:"[�?ak'"c xh''tom'?c3.�'';P,'4MA..'�a+ir., "a. R'�s�i�^'+"Y:r_.i+:•. .. y....r.,... -.'-sAn*v.„, i ,...... . .. ., .. ;t sfi.>F R:. .., `'*'ki�'. - • 1 4�f Y COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA August 26, 1974 To: Board of SuDery i Sors From: Joan. B. Clausen, County Co,:nsel By: Dennis C. Graves, Denuty County Counsel Re: General Assistance 'appeals, to Board of Super sors, by Stampfley, Padia, Garretson, Casteel & Travn _ ek, from Decision after Bviaentia_ry Hearing by Counter Social Service Dept 's Complaints & Appeals Division. I. S urn-mary These appeals contest the le^aljty oc the County's General Assistance Policy of consider;n SSI-SSP payments to determine the intone of a "General Assistance household". If you deny the appeal you will af- firm your desire to cons'-nue current- policy. If you grant the appeal you should also direct sta=r to prepare arendnents to the policy to eff c'Uu,ate ;;our d. c-'-s=on. H. D-iscuss?or. ProCed'u' ? Your 3-13-74 Board Order asks our advice on the leSal aspects of these appeals from denials of general Asni34,-arce. :he follow in - fact's are a---r=ed to b, all parties. Ann-ellants, at the ti-ne of receivin.- General from the n.. County, each lived ti"-: a resncnsible relative Clelfare & Institutions Code X17300) who receiv:!d SST-S""' benefits (,ornerly known as feder- ally assisted "cate-or'c?1 a :Ione of the appellants received SSI—SSP aid. The "::c? I'�l Assistance Household", co: sist_Z ; of the General A3Ss�S+ - •auc� recir.i art a:."J all ot�ier ne©ole li i r.- rt{th hin, is the basic unit for deterIr.irin-- general kss stance el ;,_b{l ity in ^.ontra Costa County. ( :oar:: of SL'pers. 'F--:;. . o. 715, !H. 3.2. r VI. , and SOC. Serv. \r r, . ) h D-:!n r—:iar:` , co-sides i n- the .SSI-SSP gay- 1�?2�S `o be _ncon.3 to 4-aa :ien:2ra" zs s ince Hou3ehoid, -f* un3 the na lon-•�:. for Gener?I osiztance. of tniefr "'.Ssistance af,111 �.l�..t,.�a.�i.a(-• ...�.. It ,i ALJ L ._ __ ` s-.Q y� Code ^ J• � r�F� v...r vv�.:.. vJ ..� °� �.'�.,jt.%,'�h`.� JT-Sw ? iay—pu ':a.it3 to others .�.. I.VQ.:iC to t-,C: their El CLEPM 001218 ::=AR3S� l; S :3oard of Supervisors August 20, 1974 III. Issue ::hen a deterriration as to the eligibility of a General Assistance recipient is being made, does .:.r I.C. 511005.5 preclude the County from considering SS_T-SS'.F1 Payments to the General 'assistance reci- Dientts responsib?e relative living in the sac- household as intone to 4%-,ha household? IV. Analysis :L&I.C. §11005.5 Provides: "All nrorey pair to a reclnlent or recipient group as aid ;s intended to heip the recipient meet his inlivid- ual needs or, in the case of a recipient group, the needs of the rec'ple^U group, and is not for the bene- fit o f any of 1:er Person. nig: granted under this part or Part A or Title P_''I of fire Social Security Act to a recipient or rec;pier.: group and the ineone or rssourees of such recipient or rec_p;en* group shall• not be con- sidered in dater-In n=-, eligibility for or the amount of aid of any ot'.:-r racialent, or rec±n ent groua." added.. .::::acted by St-at-s. 1973, Chap. 1216.) . e :: � "this parr., eT � §11005 5 can Part 3, Aid and �h.. oris ;.. Part" in J.� .:.. r :ted{cal Assistance, of Division Q, Public Social Services, of the California Welfare and irsti ut-ion, Code. This Part 3 includes the new Chapter 3, entltled State Supplementary Program for Aged, Blind and Disabled, which ranlaced the old provisions on federally assis- ;.ed "categorical aid programs". The words "this part" do not refer to General Assistance, because General ASs{StPnnce is covered under Part 5, County Aid and Relief to Indigents. The :cords "?art A or 'title XVI of the Social Security Act" in C. §11005.5 mean tare r_e:s federal grant Supplezental Security Incoz. 'ro;ram of 42 J.S.".A. §§1381 et seq. hich replaced the old federal toc alLegora cal aid pro;�rers". Under ::. I.C. 111305.;, menet paid to a recipient under the SST_-SSP rroZ,ran, vrhea her s ta`.-a or federal nonv-, cannot be used in deter- �!ia .ib;' t t-.r for, or tie a^ount of "aid Of any, other rec{hient or reclp'_ent group" (la.s: el L wo.:ds of words of L 1-C. §110 5-5) . -h- r � i7i:=5 s`.;7`: j i :I:1?`-her t e last e i tht words of W.t&I.v. 511005.5 are inte-nde to =en^ (1) SST-SSP aid to another recipient Or racioi_--n. E—Oup or (2) ?.^.y type-0117 ::?O'lernflentll socialser*r'CPS -2- 00219 Board of Supervisors August 26, 1974 aid, includ{n,, General Assistance, to another recipient or recipient group. Although not free from doubt, we conclude that W.&I.C. 511005.5 need not be construed to prohibit the County from considering SS1- SSP payments as ircone to a General Assistance household when determini ns eli Sib ility of the General Assistance recipient who resides with that household. The reason is that the contrary con- clusion is not required by the provisions of the statute and likely would result in many abuses of the County General Assistance pro- gra:.:. Such abuses would run contrary to the manifest intent of the program, which intent is to Provide a minizmal level of support where necessary to relieve ind; ency when the recipient is not other►dise relieved. (See ia.&Z.C. §1517000, 17001, 3d. Res. No. 74/575.) erhile we acknow."Edge that the contrary conclusion could be reached by applying the broad Section 10052 definition of "aid" to the last reference to aid in W.Lt.C. 511005.5, we db"not think that legal interpretation is appropriate in this case. (Section 10052 defines aid as any financial assistance Provided to needy persons under Division 9, Pucl=c Socia_ Services.) Also, we think the appellant's emp.aas;s on an in;,arpre:a*:ich _r„rallel to that of 118903 is :�l_Splacad. :..::i.... §189o3 .:o. ss_ p_o:r_L. s L..a„ a_+1 received under YllE Food Stamp ProdraM cannot be in daterml ing eligibility for OM„LJ aid bena_:'it-J• Appellants 3r.yrT e thato the saris reasoning should appply to .c,S1-SS? pay=ents per 111005.5. We think that ;he more reasonable arCu-enY is that the legisla cure would have rade tee same t,pe of provision e::pressed in 118908, in W.&i.C. 011005.5, had it intended that cSl-SSP a_d not be considered in deternining General Ass's:arce elis4bility. in our opinion, Che concluslor above is further supported by what we view to be the most raasonab?a in terpretzt{on of the intent of ;. I.C. 111005.5, considering the wording and placement of that Section. ;. :i.v . yl1Ju5.7 appears in the "Cenaral Provisions" chapter (Chap- .e.^ 1) of Pa_*: 3, Ai.i ez, :'edi-al Assistance, of Division 9, Public Soc�ai Services. The crampters of Part 3 all concern eithe^ the �' :i�rallS• 2SS�3tE'� S�=-�S� "V%O�rpr. (hapt?. 3) or various Lis state pro;;,2•a=s based r:par .,.,1-.,.:. m'14:7-4b; iYy. But . there is no federal cr s:-ate involvement in Jeneral Assistance, and the provisions on 1arMMa7 Assistance are found _n Part 3 C.- Division 9 Of the l.&1 -3- August 26-, 1374 Board of SuYervisOrs Section. ,, LJ'J}.7 j C:7ad ii.Ier►nS the Kordinc- and placement of that �Jtea "3 -- s n • �s ;r. the C"Mviral. Provisions" apta (Chap- Of Parr 3, yi� �:2�_ �eJi^ ' y,1� ; ch r C Soc al .Ser'.i.^. 5. `' �u- :.5 .Lstarca, of Division Public f_:z�1raZlybas=_"--; assr3tt?;? S.":-r$?t�„S —.pan` 3 all concerr, either)-he N_0 J-. ys ba • fes^ `J`:.;a:.a ( ..i•I3ut�:' 3) or v ' ^. 2 asci. i.raP. v., -:'i ni : _+Qa13<� ar- us state cr s:.aLe inroivena � it ^en y t-✓f. But , there is no fed:ral S= :.;. 1 arm sSco _ re='a7 Ass;s;Pence are fou:!d "n :part � C Divis4on 9po0 f',sla s. on 3- Board of Su^ervisors August 26, 1374 Code, entirely apart from an, provisions on state or federal/state programs. Therefore, it .would be entirely without the scheme of the W.&I. Code to construe Section 11005.5 as contemplating General Assistance eli glbil'_ty determination. In the second sentence of 511005.5. the first use of the word "aid” is stated to be 1i- ,e in meaning to a+d granted under state pro- grains based upon SSI-SSP eligibility and to aid granted under the federal/state SSI-SSP program. As noted above, such aid does not include General Assistance. When the same sword is used again (see the last eight words of T3.R.T.C. 511005.5) in that same sentence, it logically should have the same meaning, and thus that sentence should not be construed to apply to General Assistance. A further revisor: for reachinz our conclusion is that, if the liml- tations of W.II.C. §11305.5 ::era intended :o zpnly to the County's policy on General Assistance eligibility determination, the "income or resources" of a recinien, or recipient group living in a General Assistance Household with a General :assistance applicant (see the second sentence of :°3. T.C. F_10rJ5.5) would not disqualify an appli- car:4 from receivinz- General Assistance no Tztter how great such intone or resources mi--t be. "ie doubt that such liras the In-tent of t -_ le;;is?atura. IrI conclusion, we are reluctant to adv se that the County is legally bound to cha ny its Gsr.-�!ral Assistance policy, even thou i! the ince:pretation advanced by the appellants mi.-h3- argue for such a chan-a. Because tze ls�a? basis arguin , for the General Assistance ell ;=b- L, deterri rat4on ch n:-e in question is not indisoutab1e, and because the fiscal co•"nseauences of such a chan7n are likely to b verb' sant, ►tia su ;.;ast that an arguably defensible deci- •sion can r?asonably be made to uphold the Board's existing policy. However, we nust candid!- advise that a decision against the appel- 1 nt-s herein: will probably lead to litigation and that the County runs a risk of an adverse rulir.; from such l fi ti 4?t'On. —4- 00221 i Fw In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Appeals from Administrative Decisions Rendered in Evidentiary Hearings Related to General Assistance Benefits. Contra Costa Legal Services Foundation, on behalf of Mr. Curtis Padia , on August 13, 1974 having appealed the administrative decision rendered after an evidentiary hearing denying Mr. Padia certain General Assistance benefits; and 'The Board having deferred to this day action on an August 26, 1974 report submitted by County Counsel (a copy of which is on file with the Clerk of the Board) :with respect to the legal aspects and implications of denying or granting such administrative appeals; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid renort of the County Counsel is APPROVED, and the appeal of Mr. Padia is hereby DEUIED. The foregoing order :was passed by the following vote: AYES: supervisors J. P. Kenny, A. I•I. Dias, E. A. Linscheid, J. E. r�oriarty. NOES: (lone. ABSENT: Supervisor W. N. Boggess. hereby certify thet the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c c : Contra costa Le-q l Witness my hand and the seal of the Board of Services »otundaticn supe-visors County Coa: 3e3 offixed this3rd day of September, 19 74 Director, Hunan 'resources Agency J. R. OLSSON, Clerk Social Service A t t n: T'r.y Poli--rd. By Deputy Clerk County Administrato-" L. Kincaid ti 24 toll, - :',sGO 00222 F..N I In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Appeals from Administrative Decisions Rendered in Evidentiary Hearings Related to General Assistance Benefits. Contra Costa Legal Services Foundation, on behalf of Ms. Bernice Stemnflev , on August 13, 1974 having appealed the administrative decision rendered after an evidentiary hearing denying Ms. Stemnfley certain General Assistance benefits; and The Board having deferred to this day action on an August 26, 1974 report submitted by County Counsel (a copy of which is on file with the Clerk of the Board) with respect to the legal aspects and implications of denying or granting such administrative appeals; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid report of the County Counsel is APPROVED, and the appeal of Os. Stempfley is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc : Contra Costa Legal Witness my hand and the Seat of the Board of Services Foundation Supervisors County Counsel affixed this Ird day of Seater-ber, 1974 Director, Hunan Pesources Agency - J. R. OLSSON, Clerk Social Service B Gc c---eJ Deputy Clerk Attn: Pollard Y / P tY County Administrator L. Kincaid r 3s s�:s - t:soa 00P-23 In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Appeals from Administrative Decisions Rendered in Evidentiary Hearings Related to General Assistance Benefits. Contra Costa Legal Services Foundation, on behalf of ?cls. Rose Garretson , on August 13, 1974 having appealed the administrative decision rendered after an evidentiary hearing denying ids. Garretson certain General Assistance benefits; and 'The Board having deferred to this day action on an August 26, 1974 report submitted by County Counsel (a copy of which is on file with the Clerk of the Board) with respect to the legal aspects and implications of denying or granting such administrative appeals; NOIR, THEREFORE, on motion of Supervisor J. P, Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid report of the County Counsel is APPROVED, and the appeal of Ms. Garretson is hereby DE?•TIED. The foregoing order ::as passed by the following vote: AYES: Supervisors J . P. Kenny, A. M. Dias, E. A. rAirscheid, J. E. 7.Voriarty. NOES: Mone. ABSENT: Supervisor W. N. Boggess. 1 hereby certi4- that the foregoing is a true and correct copy of on order entered on the minutes a'r said Board of Sunerliso:s on the date aforesaid. cc : Con4ra Cos`yn Lel-al Witness my hand and the Seal of the Board of Serviees Fo-indat ion Sup_rvisors CounLv Couneel crisxed th ?rd day of SeotembeT 19 74 Director, ."xian ?esou c�es j-v Icy .l, R. OLSSON, Clark Social Servi--e :, t n. F r. Pollard 6Y— Deputy Clerk Ccunly Arinini3trator- L. Klncald V0 `. N;3 S;fi - 1?.580 L� 0--rw- In the Board of Supervisors Ir I hereby certify that the foregoing is a true and correct copy of on order entered on the m:nu!es of said Board 4f Sv?T�rfi54rs on the date c'Witness`d. my hand and the Seal of the Board of cc : Contra Ci Costa `U�. v'a 7 Services o _. a..d day cf Seote�:be^, 19 Count;: C0un-,'1 c�:sxed .his T�, reC Lo^, =^' , ?��ources j;e^�-, J. R. OLSSON, Clark So^, Ml _,er:•l ce 6 _ Deputy Clerk •,na-n, 4,17inistrator y L. KIncafd �V(.�F1`t V v �' . N:3 5:f3 - i?,SJa } 4 In the Board of Supervisors of Contra Costa County, State of California September 3 - , 1974 In the Matter of Appeals from Administrative Decisions Rendered in Evidentiary Hearings Related to General Assistance Benefits. Contra Costa Legal Services Foundation, on behalf of Mr. Ravmond Casteel , on August 13, 197 * having appealed the administrative decision rendered after an evidentiary hearing denying Mr. Casteel certain General Assistance benefits; and -The Board having deferred to this day action on an August 26, 1974 report submitted by County Counsel (a copy of which is on file with the Clerk of the Board) with respect to the legal aspects and implications of denying or granting such administrative appeals; NOW, THEREFORE, on motion of Supervisor J, P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid reaort of the County Counsel is APPROVED, and the appeal of Mr. Casteel is hereby DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. N. Dias, E. A. L;nscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. ff. Boggess. I hereby certiry that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date oforesaid. cc : Contra Costa Legal Witness my hand and the Seal of the Board of Services Foundation Supervisors County Counsel o fixed this 3rd day of September. I9 74 Director, Human Resources Agency Social Service By J. R. OLSSON, ClerkAttn: Mr.. no l l a rd BY L tL-�*-t �'�-�—� Deputy Clerk County Administrator L. Kincaid 't 1 r In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Defining Requirements for "Model modular County EDP Systems" for Administration and Welfare Programa. This .Board having received a memorandum from M. F. McDonald, Executive Director, Intergovernmental Board on Electronic Data Processing, Sacramento 95814, advising that a task force has been organized comprised of county welfare directors, county data processors, county administrative personnel, the State Department of Benefit Payments, the State Department of Health, and the Federal Department of Health, Education and Welfare, which is currently defining requirements for "Model Modular County EDP Systems" for administration and welfare programs; and Mr. McDonald in said letter having urged support for the program; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is referred to the Director, Human Resources Agency, and to the Data Processing Review Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the dote oforesoid. cc: Director, Human Resources witness my hand and the Seal of the Board of Supervisors Data Processing Review o5ixed this 3rd day of September , 19 74 committee, C/o Adm. J. R. OLSSON, Clerk County Administrator By— W'L:. �=—. Deputy Clerk D. Harkness r+:♦ sirs - i2,san In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Proposed Corridor Study of a Segment of Route 24, Pittsburg Area. The Board on May 21, 1974 having adopted Resolution No. 74/450 requesting that the State Department of Transportation initiate a transportation corridor study of the segment of Route 24 between 0.7 miles west of Nortonville Road and Route 4, Pittsburg area; and The Board on August 22, 1974 having received a letter from Mr. T. R. Lammers, District Director, State Department of Transportation, San Francisco, advising that in order for said department to initiate the requested study a Cooperative Agreement must be formally executed with the affected local governmental agencies, the Associ-tion of Bay Area Governments and the Metropolitan Transportation Commission; and 11r. Lammers having further advised that for practical purposes the study would have to extend at least to Route 680 to develop a logical length, and that local governmental agencies would have to assume a portion of the involved study costs and would be expected to protect the right of way inasmuch as CALTIWIS funds are simply not available; On motion of Supervisor J. P. Kenny, seconded by Super- visor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. 17. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date aforesaid. cc• Public Works Director Witness my hand and the Seal of the Board of Director of Planning Supervisors County Administrator o9ixed this 3rd day of September 19 74 By �� ,,QQ J. R. OLSSON, Clerk .2t� ibl�� Deputy Clerk Mildred 0. Ballard H 24 5/14 - 1:,500 OOP-27 ._.fit.. ... �� oil,,:._ �n=• � a.. � ._ � .. .. :.e'��' ,,.;.,, -� _ x�. =.rte I In the Board of Supervisors ABSENT: Supervisor W. 11. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Public Works Director Supervisors Director of Planning September 74 County Administrator n4iixed this 3rd day of P , 19 _ ' �" ,Q I R. OLSSON, Clerk By_��,L _ i6r� Deputy Clerk Mildred 0. Ballard H 24 5114 - 1:,500 0012127 7W R NMI In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 74 In the Matter of Letter with Respect to the Proposed Scenic Routes Element of the County General Plan. The Board having received an August 27, 1974 letter from Ms. Naomi N. Ryland, Conservation Chairperson, Mt. Diablo Regional Group of the Sierra Club, 4374 Hillview Drive, Pittsburg, California 94565 advising that the executive committee of said organization voted to support the proposed Scenic Routes Element of the County General Plan with the additions and changes recommended by the San Ramon Valley Scenic Higtway Committee, and suggesting that protection of the scenery should be even more specific; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS Erf THE BOARD ORDERED that this matter is REFERRED to its County Government Operations Committee (Supervisor W. IT. Boggess and Supervisor Kenny) . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Committee members Witness my hand and the Seal of the Board of Ms. Naomi Ryland Supervisors Director of Planning ofiixed this_Ird day o6entember . 19 74 County Administrator J. R. OLSSON, Cleric 8y �-�/1/ /' '` DG.. Deputy Clerk -Mildred 0. Ballard H z4 5,,4 .�Z.soo 00P-28 ................ .... ....... I In the Board of Supervisors of Contra Costa County, State of California September 3 19 V. In the Matter of Memorandum Expressing Concern with Respect to Certain Aspects of HR 16093, a Proposed Federal- Aid highway Bill. The Board having received a memorandum from the California Roadside Council, 2636 Ocean Avenue, San Francisco, California 94132 expressing concern with respect to certain aspects of HR 16093, a proposed Federal-Aid Highway Bill which includes amendments to the Highway Beautification Act, and asserting that said measure would preempt state and local authority pertaining to sign control regula- tions; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid memorandum is REFERRED to the County Government Operations Committee (Supervisor W. N. Boggess and Supervisor Kenny), the Director of Planning and the Public Works Director. The foregoing order was passed by the following vote: A)W: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. Non- : None . ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is o true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Board Committee Supervisors Director of Planning affixed this 3rd day of September , 19 ? Public Works Director J. R. OLSSON, Clerk County Counsel County Administrator BYvdge:2�= Deputy Clerk H 24 5/74 -12.500 Vera Nelsonnn 009 f In the Board of Supervisors of Contra Costa County, State of California September 3 14 7!j- In 4In the Matter of Endorsing Senate Bill 250 and Assembly Bill 3535. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to corres- pond with Governor Ronald Reagan urging that he sign Senate Bill 250 (Nejedly) pertaining to financing of the Homemaker program., and Assembly Bill 3535 (Arnett) pertaining to Medi-Cal financing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. HOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes or said Board of Supervisors on the date aforesaid. cc: Director, 1+uman Witness my hand and the Seal of the Board of Resources Agency Supervisors County Administrator ofiixed this 3rd day of September, 19 74 J. R. OLSSON, Clerk By Deputy�lti ->�, Deputy Clerk Mildred 0. Ballard H N 5/14 -1:.500 0 0 230 t In the Board of Supervisors of Contra Costa County, State of California September 3 , 1974 In the Matter of Authorizing Payment to Richmond Printing Company for County Telephone Directory Printing (Account 060-2100). On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor is AUTHORIZED to make payment to Richmond Printing Company, 2713 MacDonald Avenue, Richmond, for typesetting for the 1974 County Telephone Book at a total cost of $532.50 ($500 plus $32.50 tax), final payment to be based on review, correction and approval of corrected proofs by the County Public Works Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Richmond Printing Company Witness my hand and the Seat of the Board of County Purchasing Agent Supervisors Public Works Director affixed this 3rd day of September 19 74 County Administrator ,�i J. R. OLSSON, Clerk By .� G .t. '.l sfr Deputy Clerk Mildred 0. Ballard H 24 5/74 - 12.soo 0oo3 In the Board of Supervisors of Contra Costa County, State of California September 3 , 19 JA In the Matter of Authorizing Publication of Notice of Opportunity for a Public Hearing on Proposed Oak Road Extension Project (No. 4054-4143-74) , Pleasant Hill Area. ?:REAS it is proposed by the County of Contra Costa to construct an extension of Oak Road consisting of a 40-foot paved roadway between Las Juntas Way and Coggins Lane near the Pleasant Hill Bay Area rapid Transit District station, Project No. 4054-4143-74, Pleasant Hill area, as a Federal Aid Urban project; and ::REAS it is required that public notice be given regard- ing the proposed project and an opportunity afforded the public to request a public hearing relative to the design and location of the construction of said extension; and t,`HEREAS if any requests are received on or before October S, 1974 suggesting the necessity or suggesting public interest, the Board shall then determine the date of such hearing, at which time maps will be displayed and questions answered with respect to the proposed improvement; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Clerk is DIRECTED to give notice of the opportunity for a public hearing on the aforesaid project by publication twice in the CONTRA COSTA TD-ES. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date oforesoid. cc• Public Works Director Witness my hand and the Seat of the Board of County Administrator Supervisors affixed this 3rd day Oteptember 19 -74- J. R. OLSSON, Clerk lay / 4�f , Deputy Clerk Helen C. Marshall �+z+ sn• . t:soo WM t In the Board of Supervisors of Contra Costa County, State of California September 3 19 . In the Matter of Proposed Segregation of Assess- ment No. 1B, Assessment District 1969-1, Roundhill ?toad, Alamo Area. This Board having noted that the Public 06'orks Director has been notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcel No. 193-070-026 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1911, Assessment District 1969-1, has been subdivided; In conformance with Sections 8730 to 8734 of the Streets and Highways Code, and on motion of Supervisor J. P. Benny, seconded by Supervisor F. A. yinscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessment No. 18, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of ;160 shall be applied to the segregation to cover County costs. The foregoing order was passed by the following vote of the Board: AYsS: Supervisors J. P. Kenny, A. M. Bias, A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public -forks Director Witness my hand and the Seal of the Board of County Auditor Supervisors County Counsel affixed ihis_-3rA-`day Of�!eptember , 19 74- County Administrator J. R. OLSSON, Clerk By _ 1 (,ll.. .r ". Deputy Clerk Helen C. Marshall H 24 5174 - 12.500 00233 j'1j' 33 r A-' ..........M In the Board of Supervisors of Contra Costa County, State of California September 3 In the Matter of Proposed Segregation of Assess- ments Nos. 26, 46 and 65, Assessment District 1973-4, Danville Off-Street Parking. This Board having noted that the Public ,'orks Director has been notified by the County Auditor-Controller that the parcels of land shown as Assessor's Parcel Nos. 200-200-014, 208-010-001 and 208-022-018 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1973-4, have been subdivided; In conformance with Sections 8730 to 8734 of the Streets and Highways Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor . A. Linscheid, IT IS BY THE HOARD ORDERED that the Public . orks Director, ex officio Street Superintendent, is AQTHOIRI: ED to file with the Clerk of the Board amended assessments for Assessments Nos. 26, 46 and 65, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original parcels. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of .160 per original parcel shall be applied to the segregations to cover County costs. The foregoing order was passed by the following vote: AY3S: Supervisors J. P. Benny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor "d. N. Boggess. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. cc: Public .'orks Director Witness my hand and the Seal of the Board of County Auditor Supervisors County Counsel affixed this 3rd day Of September , 19 7A- County County Administrator r ( J/� / J`/�R. OLSSON, Clerk By laf,j,.L L '1�t,GGGu.�[(.t' ? Deputy Clerk Helen C. Marshall H 24 s/» • tzsoc V0��4 u.r 1 I In the Board of Supervisors of Contra Costa County, State of California September 3 19 In the Matter of Proposed Segregation of Assess- ments Nos. 15-2, 21-2, 22, 34-1, 34-3, 35-2, 35-3B-75 and 38-1A, Assessment District 1966-1, Alcosta Boulevard, `an Ramon Areal This Board having noted that the Public : orks Director has been notified by the County Auditor-Controller that the parcels of land shown as Assessor's Parcel Nos. 212-010-020, 212-030-022 and 212-030-021 on previous tax rolls, upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1966-1, have been subdivided; In conformance with Sections 8730 to 8734 of the Streets and Highways Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessments Nos. 15-2, 21-29 22, 34-1, 34-3, 35-2, 35-3B-75 and 38-1A, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original parcels. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Resolution No. 69/567 adopted by the Board on August 26, 1969, a fee of '160 per original parcel shall be applied to the segregations to cover County costs. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Public orks Director Witness my hand and the Seat of the Board of County Auditor Supervisors County Counsel affixed this 3,d day of;,� 19 4, County Administrator J. R. OLSSON, Clerk By 14ZLC ' Deputy Clerk Helen C. Marshall H N SJ)� -12.500 0FW 5 And the Board ad f ourns to meet on Dlezz at , in the Board Chambers, Room PT, Administfttion Building, Martinez, California. AM ia� . E. Moriarty,(/Chairman ATTEST J. R. OLSSON, CLERK 011�e peputy 0023 a SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, SEPTEMBER 3, 1974, PREPAPED BY J. R. OLSSON, CUUNr! CLEHn-ANO EX-OFFICIO CLERK OF THE HOARD. Approved minutes of proceedings for month of August, 1974. Approved personnel actions for Assessor, Civil Service, District Attorney, Library, Probation, Sheriff-Coroner, Social Service and Superintendent of Schools. Approved internal appropriation adjustment nataffecting totals for Health Department. Approved Traffic Resolution Nos. 2000 through 2002. Authorized County Auditor-Controller to make payment to Richmond Printing Company in total amount of $532.50 in connection with printing of County Telephone Directory. Acknowledged receipt of memorandum of Employee Relations Officer and recommendation contained therein that the American Federation of State, County and Municipal Employees, AFL-CIO, be granted "informal recognition." Authorized Office of Director of Personnel to approve for payment invoices submitted by arbitrators for services rendered e. pursuant to provisions of Employer-Employee Relations Ordinance. Authorized following persons to attend conferences as indicated: Ms. H. Gann, Office of Economic Opportunity - conference on training and technical assistance for Head Start/Medicade Early and Periodic Screening, Diagnosis and Treatment, Denver, Color`do, September 10 - 11, said expenses to be paid by American Academy of Pediatrics; Mr. C. Leonard, Acting Director of Personnel - annual conference of International Personnel Management Association, ?Montreal, Canada, October 13 - 17. Authorized relief of cash shortages in accounts of Department of Agriculture, Animal Control Division ($64 .45) ; and Delta Municipal Court ($Q) . Authorized Auditor to: accept sum of $200 in settlement of county lien taken against property of A, Garber; reimburse $60 to W. Crouch for contact lens lost while in custody; and to reimburse following juveniles for property lost while detained in Juvenile Hall - M. Lockwood ($159.79) , P. Harter ($40.26) ; S. Parks ($23.03) and L. Lapin ($25) . Authorized transfer of June 30, 1974 balance of $29.89 in Treasurer-Tax Collector Cash Overage Fund to County General Fund. Authorized Conmunity Health Care Corporation to use space in county-owned building, Richmond, for Community Hypertension Inter- vention Program, subject to certain conditions. Authorized reimbursement of actual and necessary expenses of members of Contra Costa County Alcoholism Advisory Board, pursuant to State Welfare and Institutions Code. Authorized paynent of special board and care rate of $250 per month to Mr. and Mrs. G. Merkel, Richmond, for care of dependent child of the court, effective September 3. 00237 a 5. s i September 3, 1974 Summary, continued Page 2 Approved recommendation of Administration and Finance Committee (Supervisors Dias and Linscreid) that the iotlowing items be aeleLea as committee referrals inasmuch as same have been considered in conjunction with review of proposed 1974-75 budget, which was adopted on August 26, 1974 : Matter of proposed revenue sharing allocations for animal spay clinic and Mt. Diablo State Park; County Auditor request for appropriation adjustment in amount of $226,000 to adjust Superior and Municipal Court appropriations for outside attorneys fees to cover projected expenditures for balance of 1973-74 fiscal year; Request from People Pledged that County Revenue Sharing Funds be added to local funding; which would be sufficient to continue services of counseling; low-income families to improve their housing conditions; Report of Solid Waste Management Policy Committee on formation of comprehensive plan, and request for allocation of $55,000 for 1974-75 FY; Consideration of appropriation adjustment request from Acting County Sheriff-Coroner for purchase of off-road motorcycle equipment; Letter and related material from Pre-School Coordinating Council, Inc. , Pittsburg, requesting financial assistance from county for continuance of its child development services program for FY 1974-75; and memo from Family and Children's Services Advisory Committee supporting same; Letter from Attorney B. Thiessen related to Office of Public Defender; Request from Traffic Commission, City of Lafayette, for appropriation of $500,000 of 1974-75 City-County Thoroughfare Funds for extension of Glorietta Boulevard; Request from Contra Costa County Heart Association, Walnut Creek, for funding special "Cardio-Alert" Program from federal revenue sharing funds; Request from Contra Costa Society for Prevention of Cruelty to Animals that monies appropriated in FY 1973-74 for purpose of bringing County Animal Control facilities in compliance with requirements of state law be reappropriated for FY 1974-75; Change in cost estimate for establishment of County animal spay clinic; County funding of Richmond Youth Services Program for review and consideration as to financing and program alternatives; Proposed Human Resources System for County; Letter from Contra Costa County Coordinating Council advising that several organizations in the council have indicated an interest in applying this year for General Revenue Sharing funds and requesting that each organization be allowed to present its proposal; Letter from Contra Costa County Mayor's Conference urging inclusion in county budget of $500,000 in City-County Thoroughfare Funds; Request from County Superintendent of Schools for levy of taxes for special education programs; Letter from National Inconvenienced Sportsmen's Association seeking financial assistance; Letter from Mayor, City of Concord, commenting on need of a public relations person and additional personnel in Animal Control Division; and Request of Moraga School District that legal services continue to be provided by County Counsel with no restrictions. Approved report of County Government Operations Committee (Supervisors Boggess and Kenny) with respect to article in "Contra Costa Times" alleging overstaffing of social service administrative personnel. Approved request of Crockett Lions Club -for use of county dump truck for community clean-up in connection with Sugar City Festival. 00%38 1 September 3, 1974 Summary, continued Page 3 Adopted Resolution No. 74/771, with conditions, approving n n^min 1^n6 Division; and Request of Moraga School District that legal services continue to be provided by County Counsel with no restrictions. Approved report of County Government Operations Committee (Supervisors Boggess and Kenny) with respect to article in "Contra Costa Times" alleging overstaffing of social service administrative personnel. Approved request of Crockett Lions Club -for use of county dump truck for Community clean-up in connection with Sugar City Festival. 00238 September 3, 1974 Summary, continued Page 3 Adopted Resolution No. 74/771, with conditions, approving request of Arlas uommunity builaers, Inc. to rezone certain land in E1 Sobrante area, 1757-RZ; and in connection therewith, waived reading and set Septerber 10 for adoption of Ordinance No. 74-56 giving effect to aforesaid rezoning. Fixed times as indicated for hearings on planning; matters: September 24, 11 a.m. - anpeals of C. Zocchi from conditions of approval of Subdivision 4670 and of City of Walnut Creek from Planning Commission approval of final development plan (LUP 3005-74) for Bancroft Green, Walnut Creek area; October 8, 11 a.m. - report of Planning Commission on request of R. L. Jones and T. G. Spanne to rezone certain land in San Ramon area, 1906-RZ. Continued to September 10 at 1:30 p.m. hearing on recommendations of Planning Commission on proposed amendment to County General Plan, Treat Boulevard-Bancroft Road Intersection, Ygnacio Valley area. Adapted Resolution No. 74/772, with conditions, approving request of Blackhawk Corporation to rezone certain land in Diablo- Tassajara area, 1840-RZ; and in connection therewith, waived reading and set September 10 for adoption of Ordinance no. 74-55 giving effect to aforesaid rezoning Closed hearing on proposed amendment to County General Plan for Danville area; indicated inclination to approve same; and directed staff to prepare necessary findings required for proposed change and all necessary documents required for Board's final decision on matter. Declared Ordinances Nos. 74-45 through 74-51 and 74-54 duly published. Adopted Ordinance No. 74-57 providing for direct appointment of Assessment Appeals Board members and hearing Officers and reimbursement of certain expenses incurred while on duty, and waived reading of same. Authorized P. G. & E. Co. to energize 2 street lights in Subdivision 4245, Danville area (CSA- M-6) . Denied claims for damages filed in behalf of B. Docherty- Sundancer ($100,000) ; M. Scales ($90,000) ; and A. Franklin ($400,000) . Authorized provision of legal defense for County Auditor- Controller in connection with Superior Court Action No. 146062, United States Gypsum Company vs. Raker Roofing, Inc. , et al. Authorized County Counsel to accept service in Court Action No. 453009-5, Livermore vs. G. Trujillo et al. Authorized Real Property Division, Public Works Department, to negotiate for lease of space in Pittsburg area for County Medical Services Methadone Clinic. Approved surety tax bonds for Tracts 4418 and 4529, City of Concord. As Ex-Officio the Governing; Board of Contra Costa County Fire Protection District, approved recommendations of Public Works Director with respect to design development drawings and outline specifications for Administration Building Project for said fire district, Geary Road, Pleasant Hill- 009-319 x September 3, 1974 Summary, continued Page 4 Annrnved seerevation of assessments in connection with the following Assessment Districts: 1964-3, Amador galley Water, San Ramon area; 1966-1, Alcosta Boulevard, San Ramon area; 1973-4, Danville Off-Street Parking; and 1969-1, Roundhill Road, Alamo area. Authorized Clerk, to publish notice of opportunity for public hearing on proposed Oak Road Extension Project, Pleasant Hill area. Referred to Engineer of Work for report September 17 at 10:30 a.m. bids received for construction of improvements in Assessment District 1972-1, Country Club Drive, Moraga area. Awarded contract to Eugene G. Alves Construction Co. , Inc. for Subdivision 4037 deficiency repairs on Sandringham South, Moraga area ($9,939,30) . Fixed September 24 as time to again receive bids for Slide Repairs 1974, Part 1, E1 Sobrante area, inasmuch as no bids were received this date. Closed hearing and fixed September 17 at 11 a.m. for decision on proposed abandonment of Short Street, Danville area. Approved following property acquisitions: C. and F. Walker, $100, Camino Andres, West Pittsburg area; E. Uren, $1,640, Hill- crest Avenue, Antioch area; L. and P. Wallace, $324, Hillcrest Avenue, Antioch. Accepted instruments for recording only from R. Vickers et al. , MS 218-72; Jackson & Company Realtors, Inc. and Central Contra Costa Sanitary District, MS 51-73. Accepted instruments from H. Adler in connection with Hartz Avenue and San Ramon Creek, Danville area, as condition .of LUP 351-73- Accepted drainage easement from E. Martinez required for slide work on Avenida Martinez, E1 Sobrante area. Accepted as complete construction of improvements under LUP 164-73; accepted North Main Street Widening (Walnut Creek area) as county-maintained road; and authorized refund of surety cash deposit to P. S. Construction Company. Approved recommendation of Public Works Director that an increase of $10,500 in Contingency Fund for TOPICS Project B, Part II, Orinda area, be approved. Requested Public Works Director (Environmental Control Group) to review State Department of Water Resources environmental impact report on proposed Peripheral Canal and report to Board thereon. Directed Public Works Director, in cooperation with Acting County Health Officer, to arrange for filling an abandoned excavation on private property, North Richmond area. Approved recommendations of Public Works Director regarding policy on installation of grates at storm drain outlets; copy of report to be sent to Greenbrook Homes Association. Approved report of County Counsel with respect to legal aspects and implications of denying or granting certain appeals from ' administrative decisions rendered after evidentiary hearings denying appellants General Assistance benefits; and in connection therewith, denied appeals of C. Padia, B. Stempfley, R. Garretson, R. Casteel and L. Travnicek with respect thereto. 00940 Summary, September 3, 1974 - continued Page 5 Authorized Chairman to execute documents as indicated with rollowing: United Council of Spanish Speaking Organizations, Inc. , contract for continuation of transportation services for patients to and from county medical facilities; State Department of health, contract to extend participation in Special Supplemental Food Program. for Women, Infants and Children (WIC) through September 30, 1974; Contra Costa County Development Association, agreement for provision of economic development services for FY 1974-75; T. Harms, A. Brown and J. Yinger, contracts for the conduct of workshops for County Head- Start parents and staff, Office of Economic Opportunity; Antioch, Martinez, Pittsburg and Mt . Diablo Unified School Districts, agreements for allocation of 1971 Emergency Employment Act, Section 5, funds under EEA Grant No. 06-2-0073, for period ending March 31, 1975; K. Robertson, agreement for continuing purchase of Electro- myographic Technical Services, County Medical Services, through July 31, 1975; State Office of Criminal Justice Planning, supplementary grant application to provide for assignment of a Narcotics Agent from the Bureau of Narcotic Enforcement, State Department of Justice, to the County-wide Strike Force, Office of County Sheriff- Coroner, during period October 1, 1974 through June 30, 1975, at total cost of $49,726; The Regents of University of California, Berkeley, contract for employment of work-study student by Probation Department Children's Center. Authorized Chairman "o execute Property Damage Release Form in amount of $640, representing estimated actual cash value of county-owned clothing destroyed in laundry fire. Authorized the following actions with respect to Comprehensive Employment and Training Act under titles indicated: Title III - endorsed program of manpower training services to be provided to seasonal farm workers in eastern county area by the United Council of Spanish Speaking Organizations, Inc. ; Title I - endorsed application of East County Resource Center for funding in amount of $173,770 for provision of manpower services to ex-offenders; Title I - executed contracts with following for manpower services funded by federal allocation to county: U.C.S.S.O. ($94 ,175) ; SER-Jobs for Progress, Inc. ($55,607) ; City of San Pablo ($13,475) ; Title II - executed Subgrant Agreement with City of San Pablo for administration and staff services in conducting a public service employment program to June 30, 1975 ($81,800) . Granted request of Harold W. Smith Company for refund of park dedication fee paid in connection with Subdivision 4058, Rheem area; granted request for same of Veronica Development Corporation for Discovery Bay project; and denied request for refund of B. Coats for dwellings in Kensington area, as recommended by Director of Planning. Referred to: Veterans Service Officer and County Administrator for report - letter from Contra Costa County Veterans of Foreign Wars, Martinez, favorinc; expansion of veterans services to Antioch area; Auditor-Controller - resolution adopted by East Bay Regional Park District fixing district tax rates for FY 1974-75; resolutions adopted by Contra Costa County Water District fixing tax rates for FY 1974-7:; Health Officer for recommendation - request from C. Stephens , Bethel Island, for permission to collect and transport refuse in county; 00" 41 c I i September 3, 1974 Summary, continued Page 6 Director, Human nerources Agency , and Data Processing Review Committee - memoranuum :.rom Intergovernmental board on Electronic Data Processing„ Sacramento, with respect to "Model Modular County EDP Systems" for administration and welfare nroFrams; Public ::orks Director - letter from District Director, State Department of Transportation, San Francisco, in connection with proposed corridor study of a sement of Route 24, Pittsburg area; Office of County Administrator - request that a parking space be provided for Public Information Officer; County Government Operations Committee - letter from Mt. Diablo Regional Group of the Sierra Club regarding proposed scenic routes element of the County General Plan: County Government Operations Committee, Director of Planning, and Public Works Director - Memorandum from California Roadside Council , San Francisco, expressing concern with respect to certain aspects of HR 16093, a proposed Federal-Aid Highway Bill. Adopted the following numbered resolutions: 74/765, authorizing net addition of 132 positions for various county departments for which financial provision has been made in Final Budget for FY 1974-75, subject to review by Office of County Administrator and Civil Service Commission; 74/768, expressing appreciation, upon his retirement, to El Cerrito Fire Chief E. Herman for his many years of service; 74/769, accepting as complete contract with Steiny and Company for installation of traffic signal, Concord Avenue, and granting 10-day extension of contract time; 74/770, complimenting Mr. C. Gott, Fire Chief, Oakley Fire Protection District, for his many years of service, upon his retirement; 74/773, approving Annexation No. 74-7 (Pleasant Hill Manor and Subdivision 4497) to County Service Area L-45; 74/774 , fixing September 17 at 11 a.m. as time to receive bids for San : ablo Dana Road slide repair, Orinda-El Sobrante area; 74/775, accepting as complete contract with DeVries Landscape Design and Construction for irrigation system conversion projects, Antioch, Pittsburg and San Ramon Libraries, and granting extension of contract time to August 23; 74/776, fixing October 8 at 11 a.m. as time to receive bids for reriodel of Veterans Memorial Building, Richmond; 74/777, fixing basic foster home rates, clothing allowances, and emergency foster home rates as included in 1974-75 final budget, effective September 1 , 1974 ; 74/778 through 74/792, authorizing Auditor to make certain changes in assessment roll; cancellation of tai: liens on property acquired by public agencies ; and cancellation of delinquent penalties on 1973-74 unsecured assessment roll; 74/793 and 74/794 , consummating purchase of real property from West Equipment, Inc. in amount of $70,000 required for Sheriff's Work/Education Furlough Center, Richmond; and from Estate of Hattie May Jones for property located at 1010 Willow Street, Martinez, for sum of $24,000, required for County Civic Center purposes; 74/795, commending county's representatives in California State Legislature for their efforts in defeating SB 1873, AB 3070 and AB 3204, all relating to water rights; 74/797, approving recommendation of Administration and Finance Committee that compensation of the Public Defender be increased, effective September 1, 1974 , and that position of Public Defender be allocated to Salary Level 625 ($2,478 - $3,012) , effective September 1. Authorized Chairman to correspond with Governor Reagan urging that he sign SB 250 pertaining to financing of the Homemaker Program and AB 3535 pertaining to Medi-Cal financing. 00,mg. m W-Nd x: September 3, 1974 Summary, continued Page 7 Requested County Administrator and County Counsel to review and report on recent action taken by AC Transit District with respect to tax rate increase. Approved recommendation of Administration and Finance Committee that Board -further extend existing agreement with Contra Costa County Radiology Group for month of August 1974 ; and that Chairman execute contract with said group for period from September 1, 1974 through June 30, 1977 at various monthly rates (County Medical Services) . Approved recommendations of County Government Operations Committee that request of San Ramon Valley General Plan Review Committee for restrictions on development in San Ramon Valley area be referred to Planning Commission with suggestion that they hold a public hearing; and on offers from Cities of Antioch, Concord and Pittsburg to use their jails as county regional booking and holding facilities. Adopted Resolution No. 74/796, approving additional compen- sation adjustments for certain management classes and addition of certain classes to schedule of employees eligible for $15,000 life insurance coverage, effective September 1, 1974, as recom- mended by Acting Director of Personnel and Acting County Administrator. Adopted Resolution No. 74;-793, urging the Governor to veto AB 4081, which would provide authority for reclamation districts throughout the state to enter into commercial and/or recreational projects. Approved attendance of Judge R. Arnason to attend conference on criminal justice as guest speaker in Birmingham, Alabama, September 18 - 22, subject to condition that expenses .for Jucoe Arnason and similar out-of-state trips, other than county time, are to be paid by requesting agency, as recommended by Administration and Finance Committee. Amended Resolution No. 1077, pertaining to provision of services and/or equipment to other public agencies, so as to authorize the County Administrator to arrange for provision of services, the value of which does not exceed $1,000. Fixed tax rates to be levied on each $100 of assessed valuation of property within Contra Costa County for FY 1974-75, and for county districts and service areas, school districts and special school programs, other districts governed by local boards and other agencies collecting taxes on the county tax rolls, as recommended by County Auditor-Controller. 002-43 ....:....... i The preceding documents consist of 24.3 pages. x -