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HomeMy WebLinkAboutMINUTES - 12141976 - R 76K IN 4 r w t N r THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION AT 9:00 A.M., TUESDAY, DECEMBER 14, 1976 IN ROOM 107, COUNTY ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: Chairman J. P. Kenny, presiding; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. CLERK: J. R. Olsson, represented by Geraldine Russell, Deputy Clerk. The following are the calendars for Board consideration prepared by the Clerk, County Administrator and Public Works Director. owl F k:! 1 JAMES P KENNY.RIC"BOND CALENDAR FOR THE BOARD OF SUPERVISORS JAMES P KENNY 157 D157RIC� MAN ALFRED M D1AS.EL SOBRANTE CONTRA COSTA COUNTY `"A U 2%0 DIS7MCT EDMUND A..LINSNSCNEID v10E C+AIR MAI{ JAMES E MORIARTY.LAFAVETM ANO FOR 3R0 DISTRICT SPECIAL R OL$SON,COUNTY CLERK SPECIAL DISTRICTS GOVERNED BY THE BOARD AND EX OFFICIO CLERK OF Tr.E BOARD - WARREN N.BOGGESS.CONCORD MRS,GERALDINE RUSSELL 4T.DISTRICT BOARD CMA�ERS ROOM 107'IADMINISTRATIDN BUILDING CHIEF CLERK EDMUND A UNSCHEID.P1rTsauRG PO.BOX 911 PHONE(415)372.2371 5T"DISTRICT MARTINEZ CALIFORNIA 94553 TUESDAY DECEMBER 14, 1976 The Board will meet in all its capacities pursuant to Ordinance Code Section 24-2.402. 9:00 A.M. Call to order and opening ceremonies. 9:00 A.M. Presentation of award by Pinole Planning Commission for Pinole Branch of Contra Costa County Library. 9:00 A.M. Consider recommendations of the Public Works Director. 9:00 A.M. Consider recommendations of the County Administrator. 9:15 A.M. Consider "Items Submitted to the Board." 9:15 A.M. Consider recommendations and requests of Board members. 9:30 A.M. Consider recommendations of Board Committees including ' Administration and Finance Committee (Supervisors W. N. Boggess and J. E. Moriarty) on funding of Community Food and Nutrition Project. 9:45 A.M. Recess. 10:30 A.M. Hearing on proposed abandonment of portion of Del Porto Road, Oakley area (continued from December 16, 1975); Planning Commission recommends hearing be continued for an indefinite period of time. 10:40 A.M. Hearing on recommendation of Planning Commission with respect to proposed amendment to County General Plan for the Mayhew Way - Pleasant Hill BARTD Station Environs area. 10:45 A.M. Presentation by Welfare Rights Organization of Contra Costa County with respect to Food Stamp Outreach Project. 11:00 A.M. Hearing on appeal of Mr. Gerald A. Cohn from Board of Appeals approval of Variance Permit No. 1124-76 (S. Kendall and W. Ruedrich, applicants), Orinda area. 11:30 A.M. Presentation by Mr. William C. Stevenson relating to request -to amend County Ordinance Code Section 36-4.804 pertaining to salary administration. ITF4S SUBMITTED TO THE BOARD a Items 1 - 7: CONSENT 1. AUTHORIZE changes in the assessment roll and cancellation of certain uncollected penalties and interest. 2. ACKNOWLEDGE receipt of report of accounts written off by the County Auditor-Controller, pursuant to Board policy as set forth in its Resolution No. 74/640. 3. INITIATE proceedings and fix January 18, 1977 at 10:55 a.m. for hearing on proposed :annexation No. 76-12 (Walnut Creek/San Ramon area) to County Service Area L-42. 00M I Board of Supervisors' Calendar, continued December 14, 1976 4. FIA January 18, 1977 at the times indicated for hearings on the following Planning Commission initiated rezoning applications: 10:30 a.m. 2032-RZ, Rodeo area; 10:35 a.m. - 2033-RZ, Rodeo area; 10:40 a.m. 2048-RZ, Vest Pittsburg area; and 10:45 a.m. 2031-RZ, Rodeo area. 5. ADOPT the following rezoning ordinances (introduced December 7): No. 76-90, 2069-RZ, Vine Hill area; No. 76-91, 2037-RZ, Pleasant Hill area; No. 76-92, 2042-RZ, Vine Hill area; No. 76-93, 2043-RZ, Vine Hill area; and No. 76-94, 2038-RZ, Clayton area. 6. FIX March 8, 1977 for the maximum tax rate election in County Service Area M-22, San Ramon area (SO.40 per $100 of assessed valuation). 7. DENY the claims of Eva Jarrell et al., George E. Robinson et al., Martha Grijalva and Vanessa R. Alfaro; and the applications to file lath claims of Sarah Villec and Ronald. C. Redding. Items 8 - 15: DETERMINATION (Staff recommendation— shown following the item.) 8. LETTER from Chairman, Contra Costa Off-Highway Vehicle Recreation Commission, requesting endorsement of a Commission resolution recommending that the East Bay Regional Park District conduct an intensive investigation of two potential sites in Contra Costa County for acquisition and development of off-highway vehicle recreation facilities. ENDORSE RESOLUTION 9. LETTER from Attorney H. A. Bluer, on behalf of PCC Productions, Inc., requesting Board Permission for utilization of certain county facilities for filming of portions of a motion picture. REFER TO ADMINISTRATION AND FINANCE COMMITTEE, COUNTY ADMINISTRATOR, AND COUNTY COUNSEL FOR RECOI=%MATION 10. LETTER from Director of Community Development, on behalf of Antioch City Council, requesting that an Environmental Impact Report be prepared for the East Antioch Creek Improvement Plan. REFER TO DIRECTOR OF PLANNING AND PUBLIC WORKS DIRECTOR 11. PETITION from personnel of the Social Service Department in Richmond generally supporting petition from Pittsburg office personnel protesting transfer of certain staff to the Richmond office, and requesting that supervision and management of said office be reviewed. REFER TO DIRECTOR, HUMAN RESOURCES AGENCY, AND DIRECTOR OF PERSONNEL FOR REPORT 12. ISTTEIR from Program Manager, U.S. Department of Housing and Urban Development, advising that the County's target figure for fiscal year 1977 entitlement grants under the Community Development Block Grant Program is 33,919,000 and enclosing notice pertaining to general procedures and deadline for qualification as an urban county. REFFER TO DIRECTOR OF PANNING 00003 IF .: ' . .s .. . i Board of Supervisors' Calendar, continued December 14, 1976 13. LETTER from Chairman, City-County Engineering Advisory Committee, transmitting for Board consideration the 1977-1979 City-County Thoroughfare Priority List and recommending that the County continue to allocate $500,000 per year to assist in financing the City-County Thoroughfare System. REFER TO PUBLIC WORKS DIRECTOR 14. LETTER from 'Mr. J. W. Ogilvie tendering his resignation as a Director of the Kensington Community Service District effective December 15, 1976. ACKNOWLEDGE RECEIPT AND ISSUE CERTIFICATE OF APPRECIATION 15. LETTER from ins. C. Terence Ring tendering his resignation as a Commissioner of the Housing Authority of Contra Costa County effective December 31, 1976. ACCEPT RESIGNATION AND ISSUE CERTIFICATE OF APPRECIATION Items 16 - 18: INFOR14ATIOM (Copies of communica iioo-ns listed as info ion items have been furnished to all interested parties.) 16. LETTER from General Manager, Bay Area Rapid Transit District, transmitting copy of BART's 1975-1976 Annual Report. 17. NOTICE from Commander, U.S. Coast Guard, that Dow Chemical Company has applied for a permit to construct a fixed bridge over Dowest Slough in the Pittsburg area. 18. RESOLUTION adopted by the Pleasant Hill City Council urging that the Federal Communications Commission deny the application of Modesto Television Station KLOC for assignment of UHF Channel 42 and continue to reserve said channel for the benefit of residents of central Contra Costa County. Persons addressing the Board should complete the form orovided on tne rostrum and rurnish the Cleric with a written copy of their presentation. DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 5 P.M. 00004 w x. I OFFICE OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California F To: Board of Supervisors Subject: Recommended Actions December 14, 1976 From: Arthur G. Will, County Administrator z I. PERSONNEL ACTIONS 1. Additions and cancellations of positions as follows: Cost Department Center Addition Cancellation Health 450 1 Typist Clerk- Project 2. Authorize re-employment of Albert Turnbaugh in the class of Group Counsellor II at the second step ($1,030) of Salary Level 321, effective November 24, 1976, as requested by the Probation Officer and recommended by the Civil Service Commission. II. TRAVEL AUTHORIZATIONS =y 3. Name and Destination Department and Date Meeting Dorothy Northey Quantico, VA Attend FBI Sheriff-Coroner 1-16-77 to 2-8-77 Laboratory (federal funds) Course III. APPROPRIATIONS ADJUSTMENTS C O 4. Internal Adjustments. Changes not affecting totals G? for following budget unit: County Administrator (Plant Acquisition) . IV. LIENS AND COLLECTIONS W 5. Authorize Chairman, Board of Supervisors, to execute Satisfaction of Judgment, taken to guarantee repayment of the cost of services rendered by the County to Mildred Mitchell, who has made repayment in full. a 001M . 4 i To: Board of Supervisors From: County Administrator Re: Recommended Actions 12-14-76 Page: 2. V. CONTRACTS AND GRANTS 6. Approve and authorize Chairman, Board of Supervisors, to execute agreements between County and agencies as follows: Agency Purpose Amount Period Richard J. Social Service $210 12-16-76 obrochta, Ph.D. staff develop- ment training q Elizabeth B. Training and $840* 12-7-76 Fielding consultation to # services for the 3-31-77 Area Agency on Aging * (federal funds) Laurie D. Shoor, Consultation $11000* 11-1-76 Consultant and technical to assistance in 9-16-77 evaluating Child Nutrition ,. Education Project * (state funds) North Richmond Summer Head No Extends final Neighborhood Start Program change settlement House, Inc. contract amend- period from went to allow for 60 to 160 days claiming of all after contract expenditures termination date of 7-16-76 Central Contra Electronic Agency to 12-14-76 until Costa Sanitary Equipu,ent pay county terminated District Maintenance for services provided Contra Costa Same Same Same County water District Crockett- Same Same Same Carquinez Fire Protection District City of Concord Same Same 11-8-76 until terminated 00'006 To: Board of Supervisors From: County Administrator Re: Recommended Actions 12-14-76 Page: 3. _ V. CONTRACTS AND GRANTS - continued 6. Approve and authorize Chairman, Board of Supervisors, to execute agreements between County and agencies as follows: A.qencX Purpose Amount Period Cadillac Continue Pay at 9-24-76 Ambulance ambulance Board to Service agreement ordered 12-31-76 provisions rates Pittsburg Same Same 10-22-76 Ambulance to Company 12-31-76 City of Richmond Fire protection $4,500 7-1-76 for County to Service Area 6-30-77 F-1 City of Drug abuse $25,335* 11-1-76 Pittsburg prevention to program for 6-30-77 youth in the Pittsburg area *(908 state funds) Contra Costa Continuation of $197,800* 10-1-76 County Associ- activity workshop to ation for the services for 9-30-77 Mentally mentally retarded Retarded, Inc. adults *(Social Service Title XX funds) Ronoh Preschool Diagnosis and $27,500 7-1-76 for Disturbed treatment of to Children mentally disturbed 10-31-76 children *(908 state funds) State Office County Alcoholism $10,710* 10-15-76 of Alcoholism Program study to ($7,210) and Mental 3-31-77 Health Computer Information System changes ($3,500) *(1008 state funds) 00007 To r Board "of Su Fr' pervisors ' ►� County.-Adtn3nistratorfl " Re Rec0 ended;ActiOng.'12 14-76 Page: :4. t> V• CONTRACTS AND GRANTS continued s' 6• Approve and authorize ani. Board of Supervisors, to execute agreements between County and agencies,as 'followss A enc Pur ose` S '_..L'_ Peried Universityn 77 of Texas Evaluation ,of $81,63210.1-�76 ;:Health@ Count Health Departtaent Earl to Bcience a21d 'Per Y 9 30-77 r Center iodic s: Screening, Dia ` r a gnosis andxT a tment ro ect '100$xfederalfunds) x Y '� Revise EPSP . -California 11-1-76 'De dr ' capitation rates P tzentt of 4 i o ea narease 12-3i- Ecountyravenue` a 76 X California k' x i ... x Vitrag Notto { l \; Highway�Pntxol �wicouree; `exceed F 1 1-77 rSheriff-Coroner Nf 3 k to, State 'of publicY '`rr ►933 6 30-7.7 k lifo`rnia, ment and tra nig { Develo eet J4 ' tothreeclezksgs to Pm nt t< in"the'office 'of 12 31-77 = , Departraent F Attozney �r � �AistxictR `� S Depart: k '�z s-`t mentsof State firinf oounty 0 Effective - =Vl $ gkrange 4 12 1 76 .: T� 7. Authorize r Country °Administ ' ? k 4 CETA Titled;tt� rat:or gor phis deli nee the, � subgrant agreementa�,with'��31 su '�O sign Per 0 Kfttober'f=1 76 � o grantees ?.977. Rin accordance ��19 ugh` September 30 j withrModificationNo. plkpreviousl _>n aPP ove Lab the8oar y , meet ofd cr. } SuPer►isorsxad the U. S. Depart- .�s } z.,,aJ} a r y t ;t ; r,.� t a. aAxrx#s„,t VI. Alone• a _w 4 � ' r ; z � n 5 : KA T n tri, sda. _ 3 k 3 u k4 A" baa aim $` ' h z ave. . 3 r 9 i} fir;»x 4 Fr ta' Ti mm .�. i m'I t To: Board of Supervisors From: County Administrator Re: Recommended Actions 12-14-76 Page: S. VII. REAL ESTATE ACTIONS 8. Approve rental agreements with First American Title Guaranty Company and Title Insurance and Trust Company, for use of a portion of County Recorder's Office_ at 822 Main Street, Martinez; and authorize the County Administrator to execute said agreements on behalf of the County. The rentals are on a month-to-month basis at $13.44 per month each commencing December 1, 1976. • VIII.OTHER ACTIONS 9. Authorize establishment of a $100 petty cash fund for the Pinole Fire Protection District. 10. As recommended by the Community Development Advisory Council, approve transfer of $2,680 unexpanded First Year Community Development Program administrative funds to the contingency account, and carry-over of first year contingency funds in the amount of $64,280 to the second year contingency line item. 11. Authorize reimbursement to certain Building Inspection Department employees for cost to purchase raingear and coveralls pursuant to agreement reached in meet'and confer sessions for fiscal year 1976-1977. 12. As recommended by the Detention Facility Advisory Committee (DFAC) and the Public Works Director, amend Resolution No. 76/202 to reduce the DFAC quorum from 14 to 11 members to assure expeditious consideration of committee business. 13. Acknowledge receipt of Detention Facility Advisory Committee's report on intake, offender profile and classification systems. 14. As recommended by the Director of Planning, authorize the County Recreation and Natural Resources Commission to develop Priority Plan Report for Contra Costa County for State Urban and Coastal Park Bond Act of 1976 funds (Proposition 2, 1976 General Election) and designate the Planning Department to provide necessary staff services to the Commission. To: Board of Supervisors From: County Administrator Re: Recommended Actions 12-14-76 Page: 6. VIII.OTHER ACTIONS - continued 16. Acknowledge receipt of letter from County Administrator relating to proposed expenditure of $500 in federal OBO funds for membership of the CAL-NEVA Association of Community Action Programs and, as recommended therein, approve expenditure of OEO funds for said membership. , 16. Consider report of County Administrator on funding of the Court Referral Program administered by the Volunteer Bureau. 17. Acknowledge receipt of memorandum report prepared by the Office of the County.Administrator on use of federal Antirecession Funds (Public Works Employment Act of 1976) . 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 specified time if discussion by citizens _. becomes lengthy and interferes with consideration of other calendar items. DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 5:00 P.M. oa►a10 CON770 COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California December 14, 1976 r rXI- ItA BUS I NESS SUPERVISORIAL DI51'Itic III 'RUN 0 000=0 owl Item 1. WALKER AVLSUr - APPROVI; AGREEMENT - Walnut Crock Area ' It is recommended that the hoard of Supervisors approve and authorize � its Chairman to execute a Joint Exercise of Powers Agreement between the County and the City of Walnut. Creek for the construction of storm drain facilities on the County portion of Walker Avenue, in accordance with current County policies. The County's portion is along the norther- ly side: of Walker Avenue from approximately 150 feet west of Uomestead Avenue to Oak Knoll Loop. i The Agreement provides for the City of Walnut Creek to design the project and administer the contract. Ito County will pay the actual construction cost for work within County jurisdiction plus its proportional share of � engineering and'administration costs. The total estimate of the cost is m $6,IUtI.OU. (HU: Project No. 4244-4398-661-77) (Rn) SUPERVISORIAL. DISTRICT V f Item 2. PING VALLEY ROAD OVERLAP - ARRANGE FOR PURCHASE ORDER_- San Ramon Area It is recommended that the Board of Supervisors authorize the Public j Works Director to arrange for the issuance of a purchase order to McDonald Construction Company, 5500 Enterprise Avenue, !Hayward, California, In the amount of $4,655,00, for pavement overlay on the south one-half of Pino Valley (toad adjacent to Walt Disney School, The work will be done in conjunction with the construction of the north ono-half of Pino Valley Road by the developer of Subdivision 4461. l --- _ The contractor plans to do the paving work on December 15, 1976. (1111: Work Order No. 4374) � (LD) EXTRA BUSINESS Public Works Department Page 1 of i December 14, 1976 00011 v: y ..,...}_,.�,.z,• :'3..m.: . ,_k,...,,,,,,..x..`A.r,rGus.. .'.;... .,u P. _ .,<3. ..r, .4'.Y'4'A. CONTRA COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California December 141, 1976 A G E N D A REPORTS Report A. AIRCRAFT NOISE - Diablo Valley College Area The Board, through its action of November 9, 1976, referred a letter from Mr. William P. viland, President, Diablo Valley College, to the Public Works Director and the Contra Costa County Aviation Liaison Committee. In his letter President Niland expressed concern that larger hangars accommodating twin-ergine aircraft will have an adverse noise effect on Diablo Valley College. The Public Works Department is aware of and very much concerned with the problem of noise in the vicinity of Buchanan Field. At the present time six T-hangar units are under construction which will accommodate twin-engine aircraft. In the opinion of this Department, these new hangars will not contribute to any increase in noise levels because the new units have been rented for air- craft which are already based at Buchanan Field. Multi-engine aircraft do not necessarily produce more noise than single-engine aircraft. Noise levels depend on the type of aircraft, as well as the manner in which they are operated. The County is presently reviewing and updating the Buchanan Field Master Plan. The study is being conducted by the consulting firm of Daniel, Mann, Johnson & Mendenhall, and should be completed in January of 1977. Noise is one of the elements included in the study. The study is reevaluating activities on Buchanan Field and will recommend certain changes in uses from those now shown on the Master Plan. If adopted, it will result in a reduction of possible noise-creating activities. For instance, it will be recommended that a previously planned airline passenger terminal area be eliminated. Under the agreement with the Federal Government, through which Contra Costa County obtained the airport and through which it has obtained capital improvement funds over the years, the County must keep the airport open to all types and classes of aircraft that can safely use it and may not discriminate among such users. At the present time, the following steps to reduce noise over Diablo Valley College and the residential areas adjacent to the airport are being actively pursued: 1. A preferential departure runway for large aircraft has been designated to direct them toward Suisun Bay, away from popu- lated areas when this can be done safely during wind conditions of 15 knots or less. 2. Noise abatement signs have been posted at departure ends of each runway_ _Am (continued on next page) A G E N D A Public Works Department Page 1 of a December 14, 1976 00012 I Report A continued: 3. Turbine powered aircraft use a traffic pattern of 1,500 feet instead of 800 feet generally used by smaller aircraft. Fly- ing at higher levels, their noise impact should be redLced. 4. The visual Approach S1ope*Indicators (VASI's) have been set to provide a relatively higher glide slope altitude on approach. This brings the aircraft in higher over the populated area and thereby should have the effect of reducing the noise impact. 5. The County has had a series of meetings with fixed base opera- tors, flying school owners, FAA tower personnel and others in order to explore measures to reduce noise. 6. The County has made an application to the Federal Government for funds to obtain a new reliever airport. When planning for that facility has been completed and the airport becomes opera- tional, it will accommodate most of the training flights now conducted at Buchanan Field and it will thereby reduce both the number of operations and the noise impact on Buchanan Field. The County will continue to monitor the noise problem and make use of any Federal funds or mitigating measures and procedures when such funds become available or procedures are established. It is recommended that the Board receive this report and direct the Clerk to send a copy to President William P. Niland, President, Diablo Valley College, and to Mr. Jed Garthwaite, Chairman, Contra Costa County Aviation Liaison Committee. (IX) e Report B. COUNTY HOSPITAL - REJECT BID - Martinez Area Bids for remodeling of J & I Wards at the County Hospital were received on Tuesday, -December 7, 1976, at 11:00 a.m., at the regular meeting of the Board of Supervisors and were referred to the Public Works Director for review and recommendation. It is recommended that the Board of Supervisors reject the only bid received, in the amount of $34,885, submitted by Kirkham, Chaon & Kirkham, Inc., of Walnut Creek. It is further recommended that the Board of Supervisors direct the Public Works Director to revise the project plans and specifications as necessary to meet budget limitations and to prepare them for re-advertisement for bids at an early date. (RE: 1003-108-7710-739) (B&G) Report C. ROAD MAINTENANCE OFFICE REMODEL - -AWARD CONTRACT - Martinez Area Bids for remodeling of the Road Maintenance Office at the Shell Avenue Corporation Yard were received on Tuesday, December 7, 1976, at 11:00 a.m., at the regular meeting of the Board of Supervisors and were referred to the Public Works Director for review and recommendation. It is recommended that the Board of Supervisors award the construc- tion contract to the low bidder, Sal Cola Construction, Martinez, for the base bid amount of $19,990. (RE: 1003-118-7710-603) (B&G) A_ G E_ N D A Public Works Department Page 2 of 8 December 14, 1976 9 0 Now 00013 SUPERVISORIAL DISTRICT I Item 1. YALE AVENUE - TRAFFIC REGULATION - East Richmond Heights Area At the request of representatives of the Richmond Unified School District, and upon the basis of an engineering and traffic study, it is recommended that Traffic Resolution No. 2272 be approved as follows: Pursuant to Section 22507 of the California Vehicle Code, parking is hereby declared to be prohibited at all times except for the loading and unloading of passengers from buses along the north side of Yale Avenue 01065M) East Richmond, beginning at a point 167 feet east of the center line of Ralston Avenue and extending easterly a distance of 413 feet. (Traffic Resolution No. 1422 pertaining to the existing restricted parking on Yale Avenue in the above area is hereby rescinded) (TO) Item 2. NORTH RICHMOND BYPASS - APPROVE AGREEMENT - North Richmond Area It is recommended that the Board of Supervisors approve a Rental- Agreement, dated December 6, 1976, with Terry D. Gow and Edith E. Gow for rental of County-owned property located at 1900 Golden Gate .,o..��..� Avenue, North Richmond, and authorize the Public Works Director to execute the agreement on behalf of the County. The rental is on a month-to-month, as-is basis at $300.00 per month, commencing December 1, 1976. (R/p) SUPERVISORIAL DISTRICT II Item 3. WATERFRONT ROAD (PEYTON) OVERCROSSING - AUTHORIZE FINAL DESIGN - Martinez Area It is recommended that the Board of Supervisors approve and authorize the Public Works Director to commence Phase II, final design engineer- ing work for the Waterfront Road (Peyton) Overcrossing, as provided in the Consulting Services Agreement of October 8, 1975, and its amendment of October 26, 1976, with DeLeuw, Cather and Company, Consultants. Al The Phase II final design engineering work has a payment limit of $67,275, which cannot be exceeded without prior approval of the Public Wotks Director. The Joint Exercise of Powers Agreement with the City of Martinez provides that the above sum is shared equally between the City and County. At present, only $9,000 of the above sum will be authorized for mapping and soils explorations. This work is prerequisite to speedy conclusion of final design work, once federal funds have been secured for the project. (RE: Project No. 3481-4215-925-75) (RD) Item 4. WATERFRONT ROAD OVERCROSSING - ACCEPT EASE:HENT - Martinez Area It is recommended that the Board of Supervisors accept the easement for street or highway purposes from Southern Pacific Transportation Company for the Waterfront Road Overcrossing reconstruction at Railroad Milepost B-36.9-AM and authorize the Board Chairman to sign said easement on behalf of the County. (RE: Work Order 4215-925) (R/P) A_ G E N D A Public Works Department Page 3 of 8 December 14, 1976 00014 i x Item 5. RELINQUISHME`'T OF PORTIONS OF SAN PABLO AND WILLOW AVENUES TO ` THE CITY OF HERCULES - Hercules Area By its Resolution of May 10, 1960 and June 13, 1961, the Board of Supervisors accepted as County roads portions of San Pablo Avenue and Willow Avenue, respectively, lying within the corporate limits of the City of Hercules. These actions were taken to assure the maintenance of these two roads, the costs of which the City could not afford. The City has developed to the point where it is now able to assume responsibility for all of its streets, including San Pablo Avenue and Willow Avenue. It is recommended that the Board of Supervisors pass a Resolution declaring that the above two streets are no longer County roads, thus returning them to City jurisdiction. (LD) Item 6. MONTAR.ABAY RECREATION CENTER, BAYVIEW PARK (COUNTY SERVICE AREA 1-1-17) "AUTHORIZE PAYMEN-T TO ARCHITECT - San Pablo Area It is recommended that the Board of Supervisors authorize a partial payment for services, in the amount of $568.75, to Barbachano & Associates, Inc., Project Architects, for the Montarabay Recreation Center project at Bayview Park under the Architectural Services Agreement, dated January 6, 1976. The Agreement provides for payments to the Architect at 50% com- pletion of working drawings and at 100% completion of working draw- ings upon approval of same by the Board of Supervisors. The Archi- tect has been paid through 50% completion of working drawings. Sufficient funding is not currently available for construction and the Architect has been directed to stop work until additional funds are available. This payment has been requested by the Architect and will bring the total of payments made under the Agreement to a level commensurate with work completed by the Architect at this time. (RE: Work Order No. 5220-927) (B&G) Item 7.'— 'SAN'PABLO DAM ROAD - TRAFFIC- REGULATION - El- Sobrante Area -- - --At the request of local citizens and upon the basis of an engineering and traffic study, it is recommended that Traffic Resolution No. .2271 be approved as follows: Pursuant to Section 22507 of the California Vehicle Code, parking is hereby declared to be prohibited at all times on the south side of San Pablo Dam Road (Q0961D) E1 Sobrante, beginning at a point 218 feet east of the center line of E1 Portal Drive and extending easterly a distance of 23 feet. (TO) SUPERVISORIAL DISTRICTS II, III & V Item 8. EROSION CONTROL - ACCEPT CONTRACT - County-wide Area The work performed under the contract for application of hydromulch to eleven sites in various parts of Contra Costa County for the pur- pose of erosion control was completed by the contractor, Contra Costa --- Landscaping, Inc., of Martinez, on November 24, 1976, in conformance with the approved plans, special provisions and standard specifica- tions at a contract cost of approximately $6,800. One site, Morgan Territory Road, was deleted because the culvert replacement at that site has been delayed. It is recommended that the Board of Supervisors accept the work as complete as of November 24, 1976. (continued on next page) A G E N D A Public Works Department Pege 4 of 8 Decemb�����1976 i 07 S Item 8 continued: The work was completed within the <allotted contract time limit. (RE: Project No. 4962-671-76) (C) SUPERVISORIAL DISTRICT III • Item 9. COUNTY SERVICE AREA R-8 - PUBLISH NOTICE OF INTENTION - Walnut Creek Area ' It is recommended that the Board of Supervisors approve and author- ize publication of a Notice of Intention to purchase from the Roman Catholic Bishop of Oakland, all of Assessor's Parcel No. 175-220-017, consisting of 11.48 acres for a purchase price of $90,000.00 and set January 25, 1977 at 10:30 a.m. , as the date the Board will meet to consider the proposed acquisition. This property is being acquired for the Acalanes Ridge Open Space in accordance with the provisions of the City of Walnut Creek and County Agreement, dated September 17, 1974. The cost of this acquisition will be financed from the proceeds of the sale of the $6,750,000 - 1974 Park and Open Space Bonds pre- viously authorized by this Board for County Service Area R-8. Environmental and planning considerations for the above have been complied with. (SAC) Item 10. CAMINO PABLO - ACCEPT DEED - Orinda Area It is recommended that the Board of Supervisors accept the Easement Deed, dated November 24, 1976, from Sleepy Hollow Investment Company No. 1, which provides access from Orinda Way to landlocked County property (San Pablo Creek) . Said conveyance fulfills a condition connected with the previous sale of adjacent excess County property. (RE: work Order 4508-663) (R/P) SUPERVISORIAL DISTRICTS III AND V Item 11. ACCEPTANCE OF INSTRUMENTS It is recommended that the Board of Supervisors: A. Accept the following instruments: No. Instrument Date Grantor Reference 1. Relinquishment of 8-12-75 Veral Speaks,-et al Sub. MS 67-76 Abutters Rights 2. Grant Deed 10-14-76 Amelia Ditano Sub. MS 84-76 3. Relinquishment of 10-25-76 Jerry L. Smith, Sub. MS 106-76 Abutters Rights et al 4• Consent to Dedica- 11-9-76 Pacific Gas & Elec- Sub. MS 106-76 tion and Common Use tric Co., a Califor- Agreement nia Corporation 5. Grant of Easement 11-11-76 Harrison W. Sigworth,Sub. MS-153-76 < et al (continued on next page) A_ G E N D A Public Works Department Page S of 8 December 14, 1976 &MIS Item 11 continued: B. Accept the following instruments for recording only: No. Instrument Date Grantor Reference 1. Offer of Dedication 8-13-76 Veral Speaks, Sub. MS 67-76 for Roadway Purposes et al 2. Offer of Dedication 10-14-76 Amelia Ditano Sub. MS 84-76 for Roadway Purposes 3. Offer of Dedication 11-9-76_ Jerry.L. Smith,_ Sub. 14S 106-76 for Roadway Purposes et al (LD) continued on next page) A G E N_ D A Public Works Department Page 6 of 8 December 14, 1976 00017 00017 ... n �.,., . '..... t;�.:[','i•:1., . ,,. i e ., .. y .. r .. .... .}. '•'.'M r .. SUPERVISORIAL DISTRICT IV Item 12. OLIVE DRIVE STORM DRAIN - ACCEPT EASEMENT - Concord Area It is recommended that the Board of Supervisors accept a Grant of Easement and Right of Way Contract dated November 16, 1976, from Pacific Gas and Electric Company, and authorize the Public Works Director to execute the Contract on behalf of the County. It is further recommended that the Countv Auditor be authorized to draw a warrant in the amount of $1,385 in favor of Western Title Guaranty Company, Escrow No. 1-1-358083-7, and deliver same to the County Principal Real Property Agent for further handling. Payment is for 6,840 square feet of residential land. (RE.: Project No. 8521-925-76) (RP) SUPERVISORIAL DISTRICT V Item 13. .LMARSH-KELLOGG WATERSHED WORE{ PLAN - REAFFIRM LOCAL INTEREST - Brentwood Area The Contra Costa Countv Resource Conservation District and the Contra Costa County Flood Control and Water Conservation District are co- sponsors of the Marsh-Kellogg Watershed Work Plan prepared in 1959 under the authority of the Watershed Protection and Flood Prevention Act, Public Law 566. The Soil Conservation Service, United States Department of Agriculture, has requested that the local sponsors re- affirm their interest in proceeding with the remaining projebts autho- rized by the Work Plan. At the Flood Control Zone 1 and Zone 2 Advisory Board meetings on October 27, 1976 and November 10, 1976, respectively, the Advisory Boards recommended that the Work Plan be kept in effect and the District update the Work Plan costs and meet with local citizens to determine their desires. The Contra Costa County Resource Conserva- tion District Board reaffirmed their desire for continuation of the Work Plan on September 21, 1976. It is recommended that the Board of Supervisors, as ex officio the Board of Supervisors of the Contra Costa County Flood Control and Water Conservation District, reaffirm the District's desire that the Marsh-Kellogg Watershed Work Plan'not be terminated. It is further recommended that the Board authorize the Public Works Director to update the Work Plan costs and direct the Clerk of the Board to forward a copy of the Resolution to the Soil Conservation Service, United States Department of Agriculture, and to the Contra Costa Resource Conservation District. (RE: Work Order 8187-2505, Flood Control Zones 1 and 2) (FCP) A_ G E N D A Public Works Department Page 7 of 8 December 14, 1976 00018 F . a Item 14. SUBDIVISION 4841 - APPROVE BOND SUBSTITUTION - Danville Area It is recommended that the Board of Supervisors: 1. Approve Surety Bond No. SC 6304960 issued by Fireman's Fund Insurance Company for Faithful Performance and Labor and !Materials as a replacement for the subdivision bond originally submitted for Faithful Performance and Labor and Materials. 2. Exonerate the original Bond No. SC 6304960 issued by the American Insurance Company. Owners Mildred Wing 500 Freitas Road Danville, CA 94526 Location: Old Farm Road, west of Clover Hill Road. (LD) GENERAL Item 15. ADMINISTRATION BUILDING REMODEL-Phase III - APPROVE CHANGE ORDER - Martinez Area It is recommended that the Board of Supervisors approve and authorize the Public Works Director to execute Change Order No. 1 to the con- struction contract with Maintenance and Construction Systems, 542 Valle Vista Avenue, Oakland, for the Administration Building Remodel - Phase III, 651 Pine Street, Martinez. The Change Order is in the amount of $6,341.79 and provides for additional mechanical work on the 9th, 10th and 11th floors. (RE: 1120-086-7710-620) (B&G) Item 16. COUNTY BUILDING CONSTRUCTION - AT3THORIZE SIGNATURE On October 14,• 1975, the Board of Supervisors authorized the Public Works Director to sign Change Orders involving construction or remodel- ing of County buildings up to $1,000 for Change Orders on contracts under $50,000 and up to 2 percent of contracts over $50,000, but in no - event exceeding $10;000.• A-typographical-error•in-the Board Order was--- .0--cently discovered which exte;-ded this authorization to all public works contracts. It is recommended that the Board of Supervisors reaffirm that their October 14, 1975 action concerned only construction or remodeling of County buildings and that the Public Works Director is authorized to execute Change Orders on other public works contracts up to a maximum aggregate total of 10 percent of the original contract amount- (JMW) Item 17. CONTRA COSTA COUNTY WATER AGENCY 1. The- Delta Nater Quality Report is- submitted for the Board of Supervisors' information and public distribution. No action required. - 2. It is requested that the Board of Supervisors consider attached "Calendar of Water Meetings." No action required. (EC) NOTEE Chairman to ask for anv 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 DA Public Works Department "page 8 of 8 December 14, 1976 00019 r -17, .r> Li' Contracts, Agreements, or other documents approved by the Board this day are microfilmed with the order except in those instances where the clerk was not furnished with the documents prior to the time when the minutes were micro- filmed. In such cases, when the documents are received they will be placed in the appropriate file (to be microfi?med at a later time). 00020 WMPM _,.. BOARD OF SUPERVISORS OF COIITRA COSTA COUI'±TY, CALIFORNIA Be: Zoning Ordinances Passed Date: December 14, 1976 This beim the date fixed to consider adoption of the following ordihance(s) rezoning property as indicated, which was '(were) duly introduced and hearing(s) held; The Board orders that this-(these) ordinance(s) is (are) passed, and the Clerk shall have it (them) published as indicated below: Ordinance Application Icunber Ayplicant Number Area I�Fewspaner 76-9C !,.r. Eorman A. 2069—R2 1,iartinez 1ORNI11G IIELS Leabig GAZETTE 76-92 Planning Commission 2037-RZ Pleasant C014TRA COSTA Hill TIl'%,ES f6-o2 Planning Commission 2042-RZ M;artinez IYORNINIG NM'Sc and GAZETTE' 2043—RZ 76-93 Planning Commission 2038—RZ Concord . CONCORD DAIL'1 - TR:,I3SCRIPT PASSED on December 14, 197E by the following vote: AYES: A. Y. Dias, J. E. I�oriarty, W. I!. Boggess, E. . Linscheid and J. P. Kenny. Ross: ABSEITIT: .!.one. I fEER EB`r CERTIFIE that the foregoing is a true and correct record and can of action duly taken by this Board- on the above date_ ATTEST: J. R. OLSSOlI, County Cler'C and ex officio Clark of the Board: Deputy . onda A a� hl— UO a . .. .. In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Approving Personnel Adjustments. As recommended by the County Administrator, IT IS BY THE BOARD ORDERED that the personnel adjustments attached hereto and by reference incorporated herein, are APPROVED. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 14thlay of December-___, 19 76 _ f, J. R. OLSSON, Clerk By= /� s Deputy Clerk Dorothy cDonald .•. �� :. NO 17-7 POSITION ADJUSTMENT REQUEST No: r S Department HEALTH Budget Unit 450 Date 11-16-76 Action Requested: Allocate one (1) Typist Clerk-Project position to the department Proposed effective date: ASAP Explain why adjustment is needed: To provide clerical staff for contract funded E•nergencv Medical Services (EMS)-Project Estimated cost of adjustment: Contra Cosa Coun"/ Amount: 1. Salaries and wages: RECEIVED $ 3,804 (6 mos.) 2. Fixed Assets: (fit items mut cost) iu• i:;io of $ = Estimated toCa9unty Administrator $ 3,804 *ConCractcProjeSignature Funds _ Department Head Yti ji•p to ination of Count Administrator Date: November 24, 1976 G�ivi� Sey rvice: Request recommendation. County mi ator Personnel Offi-:e and/or Civil Service Commission FSa e: narpmhar R, 1471 Classification and Pay Recommendation Classify 1 Typist Clerk-Project. Studv discloses duties and responsibilities to be assigned justify classification as Typist Clerk-Project. Can be effective day following Board action. The above action can be accomplished by amending Resolution 71/17 by adding 1 Typist Clerk-Project, Salary Level 178 (634-771). Personnel Director Recommendation of County Administrator Date: December 10, 1976 Recommendation of Personnel Office anal/or Civil Service Commission approved, effective December 15, 1976. County Adrnlfiitrator Action or the Board of Supervisors Adjustment WWI jPMM=;MPW) on rcr J. R. OLSSON,/County Clerk Date: By: blur, ��Jy zP lir 00023 APPROVAL on� ( 6.� .this adjus.0rent constitutes a,- Alpptopti.ation Adju6tfne t and Pet%6a)►teZ TWOtu,tZen Am!:?ar4.7"Jtt. � .. -. ., .e a .. .., .. r.. A.: - � 3.. - 1 ._ ... . ...•4 , In the Board of Supervisors of Contra Costa County, State of California December 14 19 76 In the Matter of Authorizing Appropriation Adjustments. IT IS BY THE BOARD ORDERED that the appropriation adjustments attached hereto and by reference incorporated herein, are APPROVED. PASSED by the Board on December 14, 2976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this�4tbday of December 19 76 y _ J. R. OLSSON, Clerk Bclylk Deputy Clerk Deputy I I ert H•za;;-9,zs„x OUQ24 CONTRA COSTA COUNTY APPROPRIATION ADJUSTMENT i GEPAaTtaEr:T CP._;:DEET:_?A:T County Administrator RESERVED FOR AUDITOR-CONTROLLER'S USE (Plant Acquisition) :aid Sa�c.ai ACCOUNT ?. OWECT OF EXPENSE OR FIXED ASSET ITEMDecrease Increase Code Qu.n tv) Fund B�doctUnt Oete:r Syc.Acct. (CR X IN 66) U: 1003 084-7710 507 1. Alter. - Court Clerk $2,450 1003 084-7710 508 2. Modify Holding Cell 4,750 i i 1003 084-7710 602 Transfer to 084-7710-507 $2,000 i 1003 086-7710 690 Transfer to 084-7710-507, 8 5,200 r PROOF _Co_mp.__ -K.P. —VER.- 3. EXPLANATION OF REQUEST(If capitol outlay,list items and cost of each) TOTAL ENTRY 1. To provide office space for clerical personnel Date Deacnpt an being transferred from San Pablo in accordance with Bay Municipal. Court consolidation Plan. 2. To modify liolding cell to improve security and ventilation in order to accommodate additional prisoners at this location resulting from APPROVED: It MATURES DATE consolidated court. AUDITOR=— CONTROLLER COUNTY A--m!t:STRAT BOARD OF SUPERVISORS ORDER: YES: `s►Peniars 1Z^rzr. Pias. 3,-01 zip, �i.C�, 1=aecL.rld. tt r ) Assistant County J. R. OLSSON, aniK 5, %%•' 9 - 't• a� Administrator-Finance 12/9/76 $lCr' Ctoi v urI � Signate �„� Title Date DCUlY Clerk 0002 Jounal Nor (M 129 REV. •Iri titstr.,clions on Ref erse Side 1M- ! IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) of Contra Costa County ) RESOLUTION NO. 76/1084 WHEREAS, the County Assessor having filed with this Board requests for addition of escape assessments; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is directed to add the following escape assessments: For the Fiscal Year 1976-77 It has been ascertained from papers in the Assessor's office that property belonging on the local roll has escaped assessment; and, therefore, pursuant to the Revenue and Taxation Code, Section 531, escaped assessment should be added to the unsecured roll as follows; and business inventory exemption allowed as indicated in accordance with Section 219; and, further, as indicated, 10% penalty on net tangibles for failure to file within the time required by law per Section 463: Chemetron Corp. Cardox Produczs Div_ 111 East Wacker Dr. Chicago, IL 60601 Class Assessed Code-Assmt.1 For Year Property Valuation T97FT- imps - ,= 08001-8148 1975-76 Imps 1,840 08001-8149 1974-75 Imps 1,880 Life Support Equipment Co. 6 Gill St. Woburn, %LA 01801 08089-8003 1974-75 Pers Prop $ 2,750 Less Bus Inv- Ex 1,375 Plus Penalty 138 08089-8004 1975-76 Pers Prop $ 69S Less Bus Inv Ex 347 Plus Penalty 35 Chemetron Corp. Cardox Products Div. 111 East Wacker Dr. Chicago, IL 60601 62036-8009 1976-77 Imps $ 1,415 62036-8010 1975-76 Imps 1,475 Assessees have been notified. i � 14 Assistant Assessor tl2/6/76 cc: Assessor (Giese) Auditor Tax Collector RESOLUTION NO. 76/1084 Page 1 of 00M Kenco Lessors, Inc. 166 S. Second St. San Jose, CA 95113 Class Assessed Code-Assmt.# For Year Pr�ooe;ry Valuation ..a I915-16 erP strop X905-" Daniel J. F Gloria A. McKeeman dba Der Wienerschnitzel 11101 San Pablo Ave. E1 Cerrito, CA 94530 03000-8018 1976-77 Imps $ 1,150 Richmond Steel Products Co. 1430 Potrero Ave. Richmond, CA 94804 08001-8146 1973-74 Pers Prop $ 23,300 Less Bus Inv Ex 10,485 Jacques Couture 924 Carl Rd. Lafayette, CA 94549 79041-8001 1975-76 Pers Prop $ 6,008 Assessees have been notified. Alpha Leasing Associates, Ltd. P. 0. Box 80744 Los Angeles, CA 90080 02002-8122 1976-77 Pers Prop $ 1,275 CPC International, Inc. 1437 W. Morris St. Indianapolis, IN 46206 OSOOS-8007 1976-77 Pers Prop $ 170 C. A. Merchandising, Inc. 705 Bancroft Way Berkeley, CA 94710 05005-8006 1976-77 Pers Prop $ 245 Less Bus Inv Ex 25 08001-8154 1976-77 Pers Prop $ 330 Less Bus Inv Ex 35 09000-8097 1976-77 Pers Prop $ 80 Less Bus Inv Ex 10 83024-8005 1976-77 Pers Prop $ 95 Less Bus Inv Ex 10 Union Commerce Leasing Corp. Arcade 1 Union Commerce Bldg. Cleveland, OH 44115 09000-8096 1976-77 Pers Prop $ 4,705 Assessees have submitted signed business property statements. R. 0. SEATON, Assistant Assessor RESOLUTION NO. 76/1084 Page 2 of 00027 iP AND, FURTHER, interest on taxes thereon should be added in accordance with Section 506 of the Revenue and Taxation Code: Intertel, Inc. 6 Vine Brook Park Burlington, MA 01803 Class Assessed Code-Assmt. For Year Pro ert Valuation 197 -77 Perp ,830 Plus Penalty 683 08001-8143 1976-77 Pers Prop $ 2,545 Plus Penalty 255 Mobilizer Products, Inc. P. 0. Box 147 Summit, NJ 07901 07013-8032 1976-77 Pers Prop $ 1,810 Plus Penalty 181 08001-8142 1976-77 Pers Prop $ 1,790 Plus Penalty 179 Wm. D. Cunningham G. Cooper, et al dba Bay Area Bike Lockers P. 0. Box 3066 Walnut Creek, CA 94598 09000-8094 1976-77 Pers Prop $ 1,235 Less Bus Inv Ex 60S Plus Penalty 63 66028-8004 1976-77 Pers Prop $ 140 Plus Penalty 14 Toft, Inc. 2705 Hawes Ave. Dallas, TX 75235 09000-8095 1976-77 Pers Prop $ 1.25 Plus Penalty 13 Assessees have submitted signed business property statements. Computer F Equipment Lsng. Co. P. 0. Box 250 Chippewa Falls, WI 54729 02014-8001 1976-77 Pers Prop $ 1,240 Plus Penalty 124 Assessee has been notified. It has been ascertained by audit of the assessee's records that the assessee failed to report accurately taxable tangible property, to the extent that this failure caused the assessor not to assess the property or to assess it at a lower valuation than he would have entered upon the roll had the property been reported accurately, therefore, that portion of the property as to which A�X� N, Assistant Assessor RESOLUTION NO. 76/1084 Page 3 of V!*28 w �l the cost was inaccurately reported, in whole or in part, should be entered on the roll as escaped property in accordance with Section 531.3 of the California Revenue and Taxation Code; and that portion of the taxable tangible property which was inaccurately reported should be entered as escaped assessment pursuant to Section 531.4; together with interest in accordance with Section 506; and business inventory exemption allowed in accordance with Section 219 as indicated: Citicorp Leasing, Inc. Corp. Tax Dept: T13 P. 0. Box 939 Churchstreet Station 4 New York, NY 10008 Class - Assessed Code-Assmt.f For Year 'Property Valuation TM777 Pers Prop Genesis One Computer Corp. 300 East 44th St. New York, NY 10017 53017-8001 1976-77 Pers Prop $ 610 Assessees have submitted signed business property statements. Richmond Steel Products Co. 1430 Potrero Ave. Richmond, CA 94804 08001-8144 1975-76 Pers Prop $299,260 Less Bus Inv Ex 149,630 08001-8145 1974-7S Pers Prop $_ 60,830 Imps 550 Chemetron Corp. Cardox Products Div. 111 East hacker Dr. Chicago, IL 60601 08001-8150 1973-74 Imps $ 1,920 Tradeway Stores 10860 San Pablo Ave. E1 Cerrito, CA 94530 08001-8151 1973-74 Pers Prop $ 2,030 08001-8152 1974-75 Pers Prop $ 730 Richmond Golf $ Country Club 3900 Giant Rd. Richmond, CA 94806 080'21-8001 1972-73* Pers Prop $ 2,230 ' Imps 440 . Assessees have been notified. *Assessee has waived statute of limitations. AVZoe� R. 0. SEATON, Assistant Assessor RESOLUTION NO. 76/1084 Page 4 of 00029 Richmond Golf $ Country Club 3900 Giant Rd. Richmond, CA 94806 Class Assessed Code-Assmt.# For Year 'Property Valuation 1973--72— Pers Prop T---= 08021-8003 1975-76 Pers Prop $ 3,460 Less Bus Inv Ex 280 08021-8004 1976-77 Pers Prop $ 4,940 Imps 1,480 Life Support Equipment Co. 6 Gill St. Woburn, MA 01801 08089-SOOS 1976-77 Pers Prop $ 37S Less Bus Inv Ex .187 Southland Corporation P. 0. Box 719 Dallas, TX 75221 14010-8029 1976-77 Pers Prop $ 2,860 Winton F. Brown dba Winton Miniature Engineering 111 Farris Rd., 840 Carlsbad, New Mexico 88220 66035-8004 1972-73* Pers Prop $ .11,950 66035-8005 1973-74 Pers Prop 2,970 66035-8006 1974-75 Pers Prop 520 Heublein, Inc. P. 0. Box 388 Munson Rd. Farmington, CT 06032 86006-8010 1976-77 Pers Prop $ 14,020 Less Bus Inv Ex 7,010 86006(86007)-8011 1973-74 Pers Prop $ 10,710 Moraga Hardware $ Lumber 1409 Moraga Way Moraga, CA 94556 15004(77006)-8014 1973-74 Pers Prop $ 4,400 Assessees have been notified. *Assessee has waived statute of limitations_ R. 0. SEATON, Assistant Assessor RESOLUTION NO. 76/1084 Page 5 of 00030 1 It has been ascertained from papers in the Assessor's office that property belonging on the local roll has escaped assessment; and, therefore, pursuant to the Revenue and Taxation Code, Section 531, escaped assessment should be added to the unsecured roll as follows: Dan Thompson Arthur Bornstein, et al dba Family Affair Retirement Center 1081 Mohr Lane_ Concord, CA 94518 Class Assessed Code-Assmt.# For Year pro -er Valuation X0'7--s �i-' I976-7T Pers . r5 10,565 Imps 2,140 Assessee has submitted signed business property statement. Assistant sessar Adopted by the Board on DEC 14 1976 RESOLUTION N0. 76/1084 Page 6 of 6 00031 I 011 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/1085 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the assessor on the roll should be corrected as stated below: In Tax Rate Area 03000, Parcel No. 505-351-003-7, has been erroneously assessed to Elnora M. ,Morey, due to the manner in which documents transferring title were submitted for entry to the assessment roll. Therefore, this assessment should .be corrected to show the assessee as Albert K. F Sofia W. Lou, 1145 Arlington Boulevard, EI Cerrito, California, who acquired title by document recorded on February 13, 1976, in Book 7762, Page 204, of the Official Records of Contra Costa County. In Tax Rate Area 08001, Parcel No. 516-160-010-0, has been erroneously assessed to John Edward Clinch and Robert Henry Clinch, due to error in manner of sequence in which documents transferring title were submitted for entry to the assessment roll. Therefore, this assessment should be corrected to show the assessee as Willard M. $ Elsie C. Pace, 136 - 29th Street, Richmond, California, who acquired title by document recorded on March 26, 1975, in Book 7463, Page 146, of the Official Records of Contra Costa County. I hereby consent to the above changes and/or corrections: R. 0. SEATON JOHN ) L EN, County Counsel Assistant Assessor t/ tl2/6/76 Deputy ilcC 1� lylo � Gourd on... ._�..�......_... Copies to: Assessor (Airs. Kettle) Auditor Tax Collector Page I of 1 RESOLUTION NO. 76/1085 O0032 IL IN T.YE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/1086 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE, BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained by audit of the assessee's records that the assessee omitted to report the cost of personal property and/or other taxable tangible property accurately to the extent that this omission and/or error caused the assessor not to assess the property or to assess it at a lower valuation; therefore, that portion of the property which was inaccurately reported should be entered as escape assessment pursuant to Section 531.4 of the . Revenue and Taxation Code; and, further, that portion of the Business Inventory Exemption which was incorrectly allowed because of such erroneous or incorrect information should be entered as escaped assessment pursuant to Section 531.5 of the Revenue and Taxation Code; and all entries made pursuant to the above cited sections of the Revenue and Taxation Code should have added interest on taxes pursuant to Section 506 of the Revenue and Taxation Code; and, Further, it has been ascertained by audit of the assessee's books of account or other papers that there has been a defect of description or clerical error of the assessee which caused the assessor to assess taxable tangible property at a substantially higher valuation; therefore, such error on the roll should be corrected in accordance with Section 4831.5 of the Revenue and Taxation Code; and, further, in accordance with Section 533 of the Revenue and Taxation Code, the assessed values erroneously or illegally assessed should be offset against the proposed escape assessment for the same tax year; and if such values exceed the pro- posed escaped assessment for the same year, the County Auditor should be directed to cancel all or any portion of any tax, penalty, or costs on that portion in error as if it had been levied erroneously in accordance with Section 4986 (a) (2) and, if paid, a refund on that portion should be made pursuant to Section 5096 of the Revenue and Taxation Code. &111� R. 0. SEATON Assistant Assessor Copies to: Assessor (Mrs. Kettle) Auditor Tax Collector Page I of 2 RESOLUTION NO. 76/1086 00033 In Tax Rate Area 03000, Parcel No. 503-010-003-5, assessed to Fred F. & Doris M. Conwill, should have entered thereon the following corrections and/or escape assessments: Original Corrected Amount For the Assessed Assessed of R$T Year Type 'of Property Value Value Change Section 1973-74 Personal Property $30,080 $33,100 $3,020 531.4; 506 1974-75 Personal Property $28,555 $29,290 $ 735 531.4; 506 1976-77 Personal Property $24,915 $24,240 -$ 675 4831.5 Business Inv. Ex. 11,507 11,074 + 433 531.5; 506 242 533 Assessee has been notified. I hereby consent to the above changes and/or corrections: JOHN B. M , County Counsel Assistant Assessor / tl2/2/76 By . eputy adapted by the Board on.. '``�c 141976 - 7 - RESOLUTION NO. 76/1086 Page 2 0£ 2 00034 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the clatter of Changes ) of the Assessment Roll ) RESOLUTION NO. 76/1087 of Contra Costa County ) WHEREAS, the County Assessor having filed with this Board requests for correction of erroneous assessments, said requests having been consented to by the County Counsel; NOW, THEREFORE,- BE IT RESOLVED that the County Auditor is authorized to correct the following assessments: For the Fiscal Year 1976-77 It has been ascertained from the assessment roll and from papers in the Assessor's Office what was intended and what should have been assessed; and, therefore, pursuant to Section 4831 of the Revenue and Taxation Code, the following defects in description and/or form and clerical errors of the assessor on the roll should be corrected; and, FURTHER, in accordance with Section 4986 (a) (2) the County Auditor should be directed to cancel all or any portion of any tax, penalty, or costs on that portion in error as if it has been levied erroneously; and, if paid, a refund on that portion should be made pursuant to Section 5096 of the Revenue and Taxation Code. In Tax Rate Area 83004, Parcel No- 270-330-049-7, assessed to Sheldon I. $ Beth S. Freedman for the fiscal year 1976-77 and to Santo $ Ann S. Raciti, c/o Sheldon I. $ Beth S. Freedman for the fiscal year 1975-76, has been erroneously assessed with incorrect land value due to error in basing such assessment on incorrect amount of usable acreage. Therefore, this assessment should be corrected as follows: For the Assessed Value Year From To 1975-76 Land $11,250 $ 9,900 Improvements 21,250 21,250 (no change) Total 3 ,5 0 31,15 1976-77 Land $12,950 $11,250 Improvements 27,325 27,325 (no change) Homeowner's Ex. -1,750 -1 (no change) Net Taxable $36,825 R. 0. SEATON Assistant Assessor Copies to: Assessor (Mrs. Kettle) Auditor Tax Collector Page 1 of 2 RESOLUTION NO. 76/1087 . 0003 it In Tax Rate Area 05020, Parcel No. 377-070-071-8, assessed to Lonny $ Maryanne L. Retzloff, has been erroneously enrolled as a separate assessment on the assessment roll as such property was plotted in the wrong location. This error resulted in a double assessment with Parcel 377-070-076. Therefore, Parcel No. 377-070-071-8, should be deleted from the assessment roll and all taxes should be canceled. In Tax Rate Area 85120, Parcel No. 433-270-032-9, assessed to Brandon 6 Gail C. Gregg, has been erroneously assessed with Land value of $2,220, due to appraisal being based on incomplete information as the engineering report citing costs to cure drainage problems was misplaced. Therefore, this assessment should be corrected as follows: Land $1,345; making a total corrected assessed value of $1,345. In Tax Rate Area 85120, Parcel No. 433-270-033-7, assessed to Alison D. Gregg, has been erroneously assessed with Land value of $1,975, due to appraisal being based on incomplete information as the engineering report citing costs to cure drainage problems was misplaced. Therefore, this assessment should be corrected as follows: Land $1,100; making a total corrected assessed value of $1,100. I hereby consent to the above ` changes and/or corrections: R. / JOHN C EN, County Counsel Assistant Assessor �' t12/2/76 ByA Deputy Adopteduytne Board on UEC 14 5976_ Page 2 of 2 RESOLUTION NO. 76 Aoa7 00036 i rJ Ma BOARD OF SUPM.1111SORS V. COMMA COSTA, CM-1-2-TY, S-TA Z 0^ C ALT"ORii TA In the ,:atter of 0hanges ) of the Assessment :toll ) R_SM TTO 1110. 76/1088 of Contra Costa County ) ) ►r." S, the County Assessor having filed with this Board requests for addition of escape assessments: ;C:?, Ti-EF21-PORE, _=3 1T =. SOL`33 tl+.at tea County Auditor is directed to add the fol?ovinJ escape assessments: For the Fiscal Year 1976-77 It has been ascertained from papers in the Assessor's Office that property belonging on the local roll has escaped assessment; and, therefore, pursuant to the Revenue and Taxation Code, Section. 531, escaped assessm-ents should be added to the unsecured roll as follows: Code 01001 - Assess=ent No. 9005 1975-77 Leo Surcio 1008 W. 8th St. Antioch, CA 9L:509 `oat 5375 rn - Assessed Value 4;1120 Code 03000 - Assesaa nt :o. 9004 1976-77 h. Langston 3338 Belront, Apt A a. Car:ito, CA 94530 ` C; ost ^ 0938 A�[ - assessed Value ;140 Code 05001 - Yssessn�nt 310. 9012 1976-77 John Mango 783 Brent-food Tr. Son Jose, CA 95129 Boat C- 9658 CS - Assessed `l31ue ;670 Code 08001 - Assessment ?:o. 902:, I976-77 aul Lures 244 Jason aantecs, CA 95366 _oat : F 2810 AT - Assessed Value $120 'oda 03001 - ASseS3mnt No. 9029 1975-77 n retina y rl o.' b-t7 US. :510 323 - .assessed 4i34O :.JO_c'.S to: :13SeSSOr (.:rS. GiaSg) : or sas ioliactor :!ZSCLi:T To O:. S0. 76/1088 ?agelof3 00037 1 Code 53002 - Assessment So. 9009 1976-77 Bill J. �rittain 22078 Victory Dr. Hayward, CA 915, Boat C5 7321 AF - Assessed Values 5550 Code 60016 - Assessment No. 9001 1976-77 :-�anuel L. �2^tsd0 22274 ::sin Street Hayward, Cr 91,,541 Bost C: 7153 C:4 - Assessed slue tl00 Code 60016 - Assessment Eo. 9::02 1976-77 Art ?louse Linda-Sue House 2315 Bdsel Dr. A91pites, CA 95035 Boat C? 7913 FT - Assessed Value $1600 Code 66008 - Assessment No. 9001 1976-77 Stephen i. Eppler Carolyn 1.. 22ooler 1420 Finley Rd. "?lessanton, CA 94565 Boat C? 5375 -:T - ?Assessed Value b420 Coda 66030 - Assessment Ko. 9001 1975-77 .-Aurice Lafayette 715 Calmar Vista Larville, 94520 Boat CF 1930 AJ - Assessed :'slue $140 Code 66101 - Assessment i:o. 9002 1976-77 B. F. ;:arley 2457 Sam no De Jusir Sar. Ramon, CY 94583 Boat CF Ir629 EL - Assessed vI ue $500 Code 76051 - Assessment Ko. 9002 1976-77 'Jason C. Collins 140 Arthur Rd. _{art_nez, CA 94553 ?oat C? 6961 FI' - Assessed Value $'24UO Code 52038 - Assess-Ment No. 9039 1976-77 Lawrance 0. Brockett 239 Nob :Lill Way Los 53tos, CA 95030 Boat IF 8326 B2 - Assessed Value $120 Code 62038 - Assessment No. 901,0 1976-77 ;:an t. ?3rnelio 1327 Arleen St. Sunnyvale, CA 9 .087 Bost C_ 8774 - 'ssessed Value 4370 Code 82033 - assessment ::o. 90,1 1975-77 _Len _a.ner 2229 ZItk.a St. Sar. Laandro, C6L 94577 :ast :,P 9013 :_r - :_ssessed :a_;:e 4135 ;ss?_s Cant Assessor RESOLUTION 110. 76/1088 :aye2of3 000.38 Code 82U35 - Assessment : o. 9042 1976-77 Kenneth L. Beswick 507 rwGlincey Ca^cbell, CA 95008 moat �'F 7225 - :ssessad aiva X980 t''ode 82038 - Assessment '_;o. 9343 1976-77 ?oi:ert J. ?earson 12317 -Kosich Ct. Saratoga Cs 95070 Dost CF 215 FR,- lssessed Value $1000 Code 82038 - Assessment No. 9044 1976-77 ::ichard L. Cates 1762 Schulte Dr. San Jose, CA 9133 Lost 0_' 61,56 Ftr - Assessed Value X1100 Code 32038 - Assessment o. 9045 1975-77 Adrian W. Acebedo 119 Old ,dobe Rd. os c:atos, 'A 9131 zoat C: 7456 ?ALT - Assessed V 3iue x;1260 Code 82038 - Assessnant No. 9046 1976-77 Pater Benyon 1255 :az olia Ave. Sar_ Jose C3 95126 Rost CF 9737 FV - assessed Value $170 Code 52055 - Sssessnent :o. 9001 1976-77 Kartin D. Fabbri 3601 ::ells Rd. Oakley, CA 94761 roat CF 8511 EP - Assessed Value :PO'40 Code 65077 - 3ssesw--nt _:o. 9U01 1976-77 Hoshar_g ::atinrazn. 26909 S. Corral Hollow Tracy, CA 95375 Boat CF 4677 i_F - Assessed Value 410 ?.ote: Assessees have been notified of these addLtions and their right of appeal. :. 1. Sea ton az:istant Asseszor �� 19ifi Adcpred:) DECy the Board on .�..,..,. RESOLUTION NO. 76/1038 'age 3 of 3 ,� 00039 BOARD OF SUPL•RVISORS, CONTRA COSTA COUNTY, CALIFORNIA In the matter of the Cancellation of ) Uncollected Penalty & Interest On ) RESOLUTION h0.76/2089 Assessment Reduced by Assessment ) Appeals Board/Officer. ) (Rev. & Tax C. 1j 2922.5, LOSS) Auditor's Memo: Pursuant to Revenue F Taxation Code Secs. 2922.5 and 4985, I recommend cancellation from the following assessments on the unsecured roll, of penalties and interest which have attached erroneously because such assessments were reduced by the Assessment Appeals Board or the Assessment Appeals Hearing Officer. I consent to this cancellation. Il. DONALD FUNK, JOHN B. CLAUSE':, County Counsel Countv Auditor-Controller / U By; eputy By: Deputy • a a t a a t a a a a a a a : a * a a a a a a a a a a • s a a t a a a a a a a a The Contra Costa County Board of Supervisors RESOLVES THAT: Pursuant to the above authority and recommendation, the County Auditor shall cancel penalties and interest on the following unsecured assessments: For 1976-77 66028-3558 PISSED ANM ADOPTED on DEC j i19T6 by unanimous vote of the Supervisors present County Auditor I County Tax Collector 2 Unsecured) Redemption) RESOLUTION 4.0. ?6/1o89 00040 II BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Re: Annexation No. 76-12 to ) RESOLUTION NO. 76/1090 County Service Area No. L-42 (Govt. Code 1§56310, 56311, 56312, 56313) RESOLUTION INITIATING PROCEEDINGS FOR CHANGE IN ORGANIZATION The Board of Supervisors of Contra Costa County RESOLVES THAT: Applications for the above-captioned change in organization were filed by representatives of the owner with the Local Agency Formation Commission's Executive Officer between October 9 and 29, 19760 the reason therefor being to provide the area with street lighting services. On December 1, 1976, the Local Agency Formation Commission approved the Application without condition, declared the territory proposed to be annexed as legally uninhabited and designated the proposal as: "Annexation No. 76-12 to County Service Area L-42". The exterior boundaries of the territory proposed to be annexed are as described in Exhibit "A", attached hereto and by this reference incorporated herein. At 10:55 a.m. on Tuesday, January 18, 1971, in the Board's Chambers, County Administration Building, Martinez, California, this Board will conduct a public hearing on the proposed annexation, when all interested persons or taxpayers for or against the proposed annexation will be heard. Anyone desiring to make written protest thereto must file it with the Clerk before the hearing. A written protest by an owner of land must contain a description sufficient to identify his land, and a written protest by a voter must contain his residential address. At the end of the hearing, the Board shall either disapprove the proposed annexation or order the annexa- tion in accordance with Government Code 6556320 through 56322. The Clerk of this Board shall have this resolution published once a week for two successive weeks in the CONTRA COSTA TIMES (a newspaper of general circulation published n this County and circulated in the territory proposed to be annexed), beginning not later than fifteen (15) days before the hearing date. The Clerk shall also post this resolution on the Board's bulletin board at least fifteen (15) days before the hearing date and continuing to the time of the hearing. The Clerk shall also mail notice of the hearing at least fifteen (15) days beforehand to all persons and counties, cities, or districts, which theretofore filed a written request for special notice with the Clerk. PASSED on December 14, 1976, unanimously by the Supervisors present. DCG:s cc: Administrator Assessor Public Works Director E. r. DeBolt D. a. rlanchard P. C. Helson f Won i r� w EMBIT "A" Annexation 76-12 to Comity Service Area L-42 (Three Parcels) Parcel One. Being a portion of Rancho San Ramon, described as follows; Beginning at a point on the northern boundary of County Service Area L-42, said point being the northern most comer of Lot'36, Tract 3325, filed August 25, 1964, in Map Book 100, at page 37; thence, leaving said boundary-of County Service Area L-42, North 00 49' 53" East, 402.82 feet to the southwestern corner of Lot 146, Tract 4406, filed August 22, 1973, in Map Book 162, at Page 3, said point being on the southern boundary of County Service Area L-42; thence South 890 45' East, along said boundary of County Service Area L-42, 1151.23 feet to the northwestern corner of Lot 37, Tract 3572, filed July 27, 1966, in Map Book 132, at page 11, said point being on the western boundary of County Service Area M-6; thence Southerly, Easterly and Southerly, along the western boundary of County Service Area M-6, 3100 feet, more or less, to the center of Sycamore Valley Road, said point being on the northern boundary of County Service Area L-42; thence Westerly and Northwesterly, along the northern boundary of County Service Area L-42, 2700 feet, more or less, to a point on the northern line of Sycamore Valley Road, said point being the southwestern corner of Lot 16, Tract 3039, filed August 22,1962, in Map Book 88,. at page 39; thence leaving said boundary of County Service Area L-42, South 870 07' 39" East, along the northern line.o£ Sycamore Valley Road 550 feet, more or less, to the southeastern corner of Lot 11, of said Tract 3039; thence Northwesterly, along the eastern line of said Tract 3039, as follo:rss North 70 54' 30" East, 10b.32 feet; North 490 08' 26" West, 35.64 feet; North 8" 36' 34" Fast, 81.18 feet; Borth 320 OU1 26" West, 54.78 feet; Horth 360 06' 34" East, 29.70 feet; 00042 l - - I _ 2 _ North 170 51' 34" East, 143.22 feet; North 330 53' 261- West, 29.70 feet; South 850 21' 34" West, 66.00 feet; South 450 51' 34" West, 100.32 feet; North 690 38' 26" West, 174:18 feet; North 110 531 26" West, 100.32 feet; North 110 36' 34" East, 141.90 feet; North-290 23' 26" West, 137.74 feet; North 460 53' 26" West, 100.32 feet and North .- 690 08' 26" West, 53.35 feet to the southern line of Laurel Drive; thence North 890 10' 340 West, along the southern line of Laurel - Drive, 15 f eat, more or less, to a point on the northern boundary of County Service Area Lr42; thence North 00 49' S3" Fast, along the northern boundary of County Service Area Lr42, 260 feet, more or less, to the point of beginning. Containing 36.59 acres, more or less. Parcel Tho. Being a portion of the northeast quarter of Section 16, Township 1 South, Range 1 West, Mount Diablo Base and Meridian, described as follows Beginning at a point on the western boundary of County Service Area L-42, said point being at the intersection of the southern line of Donahue Lane with the eastern line ofGreenValley Road; thence, leaving said boundary of County Service Area L,-42, Northerly, along the eastern line of Green Valley Road, 70 feet, more or less, to the northern line of Donahue Lane, said point being on the western line of the parcel of land described in the deed to Western Title Guaranty Comupany, Contra Costa Division, recorded December 15, 1970, in Book 6275, of Official Records, page 398; thence Southeasterly, Northerly and Easterly, along the western and northern lines of said Western Title parcel (6275 O.R. 398) as follows; South 680 14' 14" East, 190.57 feet; North 160 52' 54" East, 379.24 feet; North 840 23' 02" East, 813.07 feet; North 540 58' 42" East, 165.73 feet; North 110 53' 55" west, 300.45 feet; South 860 36' 40" East, 75.96 feet; North r ?R, 00043 i • 4 1 3' ll' 3511 West, 55.34 feet; North 160 49* 4511 West, 184.82 feet; . North 380 06' 2011 West, 160.92 feet; North 170 01' West, 168.21 feet and North tib" 18' 25" East, 1020 feet to the northwestern corner of-lot 22. Tract 4594, filed September 18, 1974, in Map Book 173, at page 15, said point being on the western boundary of County Service Area-L-42; thence Southerly and In a general Southwesterly and Northeasterly direction,' along the western boundary of County Service Area I�: 4800 feet, more or less, to the point of beginning. , Containing 36.29 acres, more or less. Parcel Three. Being a portion of Rancho San Miguel, described as follows; Beginning at the intersection of the center of.Cbmistas Drive With the center of Castle Rock Road; thence, leaving the center of Comistas Drive, Southerly and Southeasterly, along the center of Castle Rock Rood, 1290 feet, more or less, to the eastern extension of the southern line of Parcel "A", as shown on that certain map filed June 30, 1975, in Book 38, of Parcel Maps, at page 35; thence North 750 58' 08'1 West, along said extension, the southern line of said Parcel "A" and its western extension, 820 feet, more or less, to the southeastern corner of Parcel "BI', of said 38 P.M. 35; thence Northerly, along the eastern lines of Parcels "B" and "C" .of said 38 P.M. 35, as followss North 270 07' 56" East, 70.37 feet; North 40 12' 04" West, 33.10 feet; North 220 06' 04t1 West, 96.33 feet; North 50 50' 04" West, 170.19 feet and North 120 54' 0411 West, 174.90 feet to the southeastern corner of Parcel "D", of said 38 P.M. 35. thence Westerly and Northerly, along the southern and western lines of said Parcel 11D" (38 P.M. 35), as follows; North 750 58' 08" West, 762.52 feet and North 20 4d' 32" Fast, 200.00 feet to the northwestern cower thereof, said point being on the center of Comistas Drive; thence South 870 2o' 0411 East, along the center of Comistas Drive, 910 feet, more or less, to the point of beginning. Containing 14.42 acres, =ore or less. 00044 i WHEN RECORDED, RETURN RECORDED AT REQUEST OF CLERK TO CLERK BOARD OF at o'clock SUPERVISORS Contra Costa County Records J. R. OLSSON, County Recorder Fee $ Official BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA- In the Matter of Accepting and Giving ) RESOLUTION OF ACCEPTANCE Notice of Completion of Contract with ) and NOTICE OF COMPLETION Contra Costa Landscaping, Inc. ) (C.C. §§ 3086, 3093) Project No. 4962-671-76 ) RESOLUTION NO. 76/1091 The Board of Supervisors of Contra Costa County RESOLVES THAT: The County of Contra Costa on November 8, 1976 contracted with Contra Costa Landscaping, Inc., P. 0. Box 2069, Martinez, California, 94553, for application of hydromulch to eleven sites in Contra Costa County for the purpose of erosion control, Project No. 4962-671-76, with Great American Insurance Company of New York as surety, for work to be performed on the grounds of the County; and The Public Works Director reports that said work has been inspected and complies with the approved plans, special provisions, and standard specifications, and recommends its acceptance as complete as of November 24, 1976; Therefore, said cork is accepted as completed on said date, and the Clerk shall file with the County Recorder a copy of this P.eso.iution and Notice as a Notice of Completion for said contract. PASSED AND ADOPTED on December 14, 1976. CERTIFICATION AND VERIFICATION I certify that the foregoing is a true and correct copy of a resolution and acceptance duly adopted and entered on the minutes of this Board's meeting on the above date. I declare under penalty of perjury that the foregoing is true and correct. Dated: J. R. OLSSON, County Clerk & at Martinez, California ex officio Clerk of the Board By Deputy Clerk Orizinator: Public Works Department. Construction Division cc: Record and return Contractor Auditor Public Works Administrator RESOLUTION N0. 76/1091 00045 t t IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Replacing ) the Original Surety Bond with ) a New Surety Bond, Subdivision ) RESOLUTION NO. 76/1092 4841, Danville Area. ) WHEREAS a surety bond (No. SC 6304960) issued by Firemans Fund Insurance Company with Amador Associates, LTD., Mission Investment Company as principal, in the amount of $252,900.00 for faithful performance and $252,900.00 for labor and materials for Subdivision 4841 was presented for Board approval this date; and WHEREAS said surety bond replaces the original surety bond (No. SC 6304960) issued by theAmerican Insurance Company with Amador Associates, LTD., Mission InvestmentCompany as principal in the amount of $252,900.00 for faithful performance and $252,900.00 for labor and materials for Subdivision 4841; and WHEREAS the original surety bond which accompanied the subdivision agreement was approved by the Board of Supervisors on November 2, 1976 by Resolution No. 76/954; - NOW THEREFORE BE IT RESOLVED that said surety bond issued by Firemans Fund Insurance Company is APPROVED. BE IT FURTHER RESOLVED that the original surety bond issued by the American Insurance Company is exonerated. PASSED BY THE BOARD ON December 14, 1976. Originating Department: Public Works Land Development Division cc: Public Works Director-LD Director of Planning RESOLUTION NO. 76/1092 00046 SC 6304960 IbIPROVE1,11EENT SECURITY 30YD LED a. FOR SUBDIVISION AGREEMENT (Performance, Guarantee, and Payme t)as<xeo�.eu l �- o.== .'' o:su�:avi�� (Calif. Government Code §§66499-6649 .�10 ca=� cs"U 1. OBLIGATION. AMADOR ASSOCIATES, LTD. MISSION INVESTMENT COMPANY , as Principal, and FIREMAN S FUND INSURANCE COMPANY a corporation organized and existing under the laws of the State of CALIFORNIA and authorized to transact surety business in California, as Surety, hereby Jointly and severally bind ourselves, our heirs, executors, administrators, successors, and assigns to the County of Contra Costa, California, to pay it: (A. Performance & Guarantee) TWO HUNDRED FIFTY TWO THOUSAND NINE HUNDRED DOLLARS AND NO/100 * * * * * * *Dollars 0252,900.00 j for itself or any city-assignee under the below-county subdivision agreement, plus (B. Payment) WO HUNDRED FIFTY TWO THOUSAND NINE HUNDRED DOLLARS AND NO/100 * * * * * * * * * * * * * * * * Dollars $ 252,900.00 to secure the claims to which reference is made in Title 15 commencing with Section 3082) of Part 4 of Division 3 of the Civil Code of the State of Califor- nia, 2. RECITAL OF SUBDIV sSI011 AGREE14ENT. The Principal has executed an agreement with the County to install and pay for street, drainage, and other improvements in Subdivision :lumber 4841 , as specified in the Subdivision Agreement, and to complete said work within .the time specified for completion in the Subdivision Agreement, all in accordance with State and local lags and rulings thereunder in order to satisfy conditions for filing of the Final :dap or Parcel ,lap for said Subdivision. 3. CONDITION. A. The condition of this obligation as to Section 1.(A) above is such that if the above bounded principal, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and provisions in the said agreement and any alteration thereof made as therein provided, on his or its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless the County of Contra Costa (or city assignee), its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a part of the obligation secured hereby and in addition to the face amount specified therefor, there shall be included costs and reason- able expenses and fees, including reasonable attorney's fees, incurred by County (or city assignee) in successfully enforcing such obligation, all to be taxed as costs and included in any ,judgment rendered. B. The condition of this obligation as to Section 1.(3) above is sueh. that said Principal and the undersigned as corporate surety are held firmly bound unto the Count;; of Contra Costa and all contractors, subcontractors, laborers, naterial^en and other persons employed in he performance of the aforesaid agreement and referred to in the aforesaid Civil Cede for materials furnished or labor thereon of any rind, or for —1 with boor Ofc}Sf Miaofitm� $�O '7 t. jamounts due under the Unemployment Insurance Act with respect to such -- work or labor, that said surety will pay the same in an amount not exceeding the amount hereinabove set forth, and also in case suit is brought upon this bond, will pay, in addition to the face amount thereof, costs and reasonable expenses and fees, including reasonable attorney's fees, incurred by County (or city assignee) in successfully enforcing such obligation, to be awarded and fixed by the court, and to be taxed as costs and to be included in the judgment therein ren- dered. It is hereby expressly stipulated and agreed that this bond shall inure to the benefit of any and all persons, companies and corporations entitled to file claims under Title 15 (commencing with Section 3082) of Part 4 of Division 3 of the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. Should the condition of this bond be fully performed then this obligation shall become null and void, otherwise it shall be and remain in full force and effect. C. No alteration of said subdivision agreement or any plan or specification of said work agreed to by the Principal and the County shall relieve any Surety from liability on this bond; and con- sent is hereby given to make such alterations without further notice to or consent by Surety; and the Surety hereby waives the provisions of Calif. Civil Code §2819, and holds itself bound without regard to and independently of any action against Principal whenever taken_ SIGNED AND SEALED on October 28, 1976 PRI`;CIP;?L SURETY AMADOR AS!OCIAIES LTD. MISSION.;NO COMPANY FIREMAN` 4CE COMPANY BYc IlLL/e eALE , /• t � � .�e� �-�r �., � i � � � i : i a � � * � � � � �r � 9f Yl� iF,•tee,i�F��� State ofd CVlifornia )ss, (ACKNOWLEDGMENT BY SURETY) County O Contra Costa ) On October 28, 1976 , the person(s) whose name(s) is/are signed above for Surety and who is/are known to me to be Attorneys)-in-Fact for this Corporate Surety, personally appeared before me and acknowledged to me that he signed the name of the Corporation as Surety and his/ their own name-Cs) as its Attorneys)-in-Fact. � (NOTAKAL r . ,,� 1� 1,�•tn. J/ I�\,�tJC� F. :..�. v Contra Costa County, California az . l, tary Public for County and State (Rev. 2/76) _ EBH:bw -2- 00048 ri STATE OF CALIFORNIA, — 1; syn Contra Costa , �� ON November 12th -, 1976 before me, the undersigned, a Notary Public in and for said State, personally appeared PAUL R. BALDACCI_ JR known to me, to be one of the partners of the partnership that executed the within Instrument,and acknowl- edged to me that such partnership executed the same. jimm "I _c pa}seal. `^ MARTHANO ;.'E MOLL ZNIA Y i.t CC:T2:.COS]A CCUNTM A Ay C--1- `_ K, Fr.t Q t9Notary Publi in artd far saiQ State. ACKNOWLEDWENT--Axhe'sN Weketts Fern .3-66 STATE OF CAUFORNIA, i ss. �) COUNTY OF Contra Costa 11 ON November 12, 17g 6 !I before me, the undersigned, a Notary Public in and for said State, personally appeared DOYLE HE -10H known to me, to be one of the partners of the partnership that executed the within Instrument,and acknowl- edged to me that such partnership executed the same. �)01IIE2M hVA and o 14, till oFFtct sEAI It J` MARL E. MOLL e N77A2Y KI3UC•CALIF027VIA \ r ~� F^t?;CaPS CFCICE 1N CONM Cost^COU rI Notary Public iAnd for said State. ACKNOYYIEDOMENT--Aertaetsfi7-4ftkstt%fern OU049 !I I BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA - In the Matter of Amendment of ) the County General Plan for ) the Mayhew Way Area, Pleasant ) RESOLUTION NO. 76/1093 Hill BARTD Station Area. ) The Board of Supervisors of Contra Costa County RESOLVES THAT: There is filed with this Board and its Clerk a copy of Res- olution No. 72-1976 adopted by the Planning Commission recommending an amendment to the County General Plan for land located on Mayhew Way in the Pleasant Hill area as designated therein to change the 3"ni Land Use Element designation for said lands to an appropriate land use designation, to achieve consistency of the General Plan-Zoning ordinance and with existing development, and to reflect the County policies on future development patterns. On December 14, 1976, this Board held a hearing on said amendment proposed by Planning Commission Resolution No, 72-1976. Notice of said hearing was duly given in the manner required by law. The Board at the hearing called for testimony of all persons interested in the matter, and no one appeared to speak either for or against the proposed amendment. The Board members having fully considered the amendment determined that the recommendations as submitted by the Planning Commission are appropriate. This Board finds that the proposed amendment will not have a significant impact on the environment and that a negative declara- tion has been prepared and processed in compliance with the California Environmental Quality Act.and that it has reviewed and considered the information contained in the Negative Declaration. This Board hereby adopts the amendment to the County General Plan for the Mayhew Way Area as proposed in Resolution No. 72-1976 including the filed plan text and map prepared by the Planning De= partment. The copy of the plan map and text reflecting this amend- ment on file in the office of the Clerk of the Board shall be endorsed approved by the Clerk as provided thereon. Finally, this Board hereby declares the adoption action described herein is to constitute its second amendment of the Land Use Element of the County General Plan for the 1976 Calendar year. PASSED on December 14, 1976 unanimously by Supervisors present. cc: Director of Planning RESOLUTION NO. 76/1093 0.0050 i f ,:,..,t. ,+o..... ,t, .... ., ora.,. , � -••' - .„. CONTRA COSTA COUNTY RECEIVED PLANNING DEPARTMENT t;OV 3L i,97o J. R.O:SSON CLERK BOAM OF SUPERVISOitS TO: Board of Supervisors DATE: I November 19 B _ CoIVtRA C ra co w Attn: Clerk of the B rd FROM: Anthony A. Dehaes SUBJECT: General Plan Amendment, Mayhew Director of Plorn n Way Area - Pleasant Hill BARTD Station Area Environs General Plan. Attached is Planning Commission Resolution No. 72-1976, adopted by the Planning Commiss- ion on Tuesday, October 19, 1976, by unanimous vote of the Commission (All members being present). This amendment was reviewed by the Planning Commission on Tuesday, October 12, 1976, and was approved by the Commission by unanimous vote (all members being present). This amendment pertains to on area located in the vicinity of Mayhew Way and Vincent Road,. in the area covered by the Pleasant Hill BARTD Station Environs Area General Plan. The following people should be notified of your Board's hearing date and time: Mr. Michael Cuddihy Mrs. E. Schneider Mr. James R. Cuddihy 315 Orient Street Pres. Walden improvement Assn. 194 Mayhew Way Chico, California 95965 31Juano Court Walnut Creek, Calif. Mr. Richard J. Mitchell Walnut Creek, Calif. 94596 1170 Elmwood Drive Mrs. Unis Albers Carroll Stuart 156 Mayhew Way Walnut Creek, Calif. 94598 626 Lucas Drive Walnut Creek, Calif Lafayette, Calif. 94549 Marilyn Ribarich Mr. John Asmus 784 Terrapin Court Mr. Marion Dayak 15 Howard Court Concord, Calif. 94518 186 Mayhew Way Walnut Creek, Calif, Walnut Creek, Calif. 94596 NOTE: For additional Names & Addresses, see attached sheet. Attachments: Resolution, Gen. Plan Amend.Map, Gen. Plan Amendment Report, Staff Report, Neg. EIR, Minutes. AAD/v cc: Amendment File Supervisors, District: 1, II, 111, IV, V. 00051 k3ooi-d order - . Board of Supervisors. -2- 11/01/76 Mayhew Way General Plan Amendment: Mr. Albert O'Neal City of Concord 3006 Woodlawn Drive Planning Deportment Walnut Creek, Calif. 1950 Parkside Drive Concord, Calif. 94519 Mr. Benjamin Arnett 3000 Woodlown Drive Walnut Creek, Calif. Mr. Kenneth Stevens 3001 Woodlawn Drive Walnut Creek, Calif. Mr. Robert Aston 3007 Woodlown Drive Walnut Creek,Calif. Mr. Forrest Brown 146 Mayhew Way Walnut Creek, Calif. Mr. Orville Newman — 3001 Oberon Drive Walnut Creek, Calif. Mr. Paul Hafen 3007 Oberon Drive Walnut Creek, Calif. Mr. Paul Petty 148 Mayhew Way Walnut Creek, Calif. Mr. James P. McLaughlin Community Planning Director 3300 North Main Street Pleasant Hill, Calif. 94523 1 City of Walnut Creek Planning Department 1501 North California Boulevard Walnut Creek, California 94596 Microfil0 lot board ordec.. Resolution No. 72-1976 RESOLUTION OF THE .PLANNING COlIISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, RECOMMENDING ADOPTION OF AN AMENDMENT'TO INE COUNTY GENERAL PLAN IN ` THE MAYHEW WAY AREA OF SAID COUNTY:. _: : : i: •- iI WEREAS, on December 2, 1975, the Contra Costa County Board of Super t jvisors adopted- the Pleasant Will BART Station.Area Environs General-Plan; and, + WHEREAS; in the process, of heating and adopting:said: plan.the Board, of Supervisors*recoamended certaih,modifications -to the plan in the MayheK,Way area as submitted by the Planning 'Commission, and referred same back to the Commission for its report; and ! WHEREAS, the Planning Commission concurred with the change recommended S by the Board;- and in additiom'submitted a further recommendation that further-_, j hearings be had- to consider :similar land,use provisions of. all lands }lying,south of Mayhew Way between the Southern Pacific Railroad tracks on the east and the Office land use designation-ort the west; and WHEREAS,' on September 14, 1976, the Planning Commission authorized I the Planning Department to proceed with a General Plan review of this area; and WHEREAS, the Planning Department reviewed alternatives, consulted with officials of the City of Pleasant Hill; and prepared a proposed amendment to the General. Plan and an Initial Study as to the impact of an amendment to the General Plan on the environment and had caused to be prepared"a"negatve' declaration;of.environmental impact covering •the proposed amendment; •and ' kliEREAS, after notice thereof having been lawfully given, the Plan- ; _ Ining Commission conducted a public hearing on October 12, 1976, at which time t the proposed amendment to the General PlA- ias-heard, -and* interested)persons were given the opportunity to give testimony on the proposed amendment; and f WHEREAS, the nature of tf►e'amendment is to change the Land Use Element designation of property located at Mayhew Way and the Southern Pacific Railroad � tracks from Single Familyy Residential-Nedium Density (3-5 units per net acre) to Multiple Family Residential-Low Density (7-12 units per net acre); and j WHEREAS, the Planning Commission having fully considered and evaluate ij this matter; +i NOW THEREFORE BE IT RESOLVED that the Planning Commission of n the-Cou Y t of Contra Costa recommends to the County Board of Supervisors of the County of Contra Costa APPROVAL of the amendment to the County General Plan, including �� ,11 rcoi.tin viii, board order 00053 , . r I ?� i { Resolution No. 72-1976 III i iboth text and map as attached hereto in Exhibit A, changing the' Iand"use desig- ! nations in.the area-covered by the'amendment; and. c t !, .-BE IT FURTHER RESOLVED that all other written and graphic material• ' Jfdeveloped for and pertaining to these proceedings are made part of this record; J! anal BE IT FURTHER RESOLVED that the Chairman and Secretary:o£.this Plan- Commission shall respectively-sign and attest the certified copy of his tesolution •and deliver the same to the Board`of Supervisors all,in accordance ' with the provisions of the Planning Laws of the State of California r,. An instructionby the Planning Commission to prepare,:this resolution; incorporating the above and aforementioned was given by motion of the.Planning Commission at a regular meeting.on Tuesday, October 12, 1976 by the follgwing., .y. L. vote- , AYES: Commissioners Jeha, Anderson, Walton, Compaglia, Young, ! Stoddard, Milano. NOES: Commissioners None. LZ ! ABSENT: Commissioners - None. _ i I, -William L.-Milano, Chairman-of the Planning Commission of tiie 4 ,l County of Contra Costa, State of California, hereby certify that"the foregoing Iwas duly+called and-held in accordance with-the,law on -Tuesday ''October'19,-• 1976 and•that ,this resolution-was duly and-regularly passed.dnd•�adopted.by:the fol- lowing vote of the.Planning Commission: "AYES: ;'Cd iioners"Jeha, Anderson, Walton, Compaglia, 'Young,' 'Stoddard, Milano. NOES: Commissioners - Mone. ABSENT:' Commissioners- None. ABSTAIN: Commissioners fVone. Chairman of the Pla�j ring Commission of the 'ATTEST: County of Contra Costa, State of California) ++�S tary f the Planning Comcu ion of the - t i' ounty of Contra osta, State of California board order 00054 is GENERAL PLAN AMENDMENT MAYHEW WAY AREA CONTRA COSTA COUNTY, CALIFORNIA INTRODUCTION This amendment to the Land Use Element of the County General Plan covers a Study Area of approximately 4.35 acres in the Mayhew Way Area. The Study Area consisting of 12 parcels on the south side of 14ayhew Way, between the Pleasant Hill city limit on the west and the Walnut Creek city limit and the Southern Pacific Railroad right-of-way on the east. The southern boundary is approximately 200 feet south of Mayhew Way. The Study Area is located entirely within the City of Pleasant Hill Sphere of Influence. Amendment proceedings were initiated by a Board of Supervisors referral, resulting from the adoption of the General Plan for the Pleasant Hill BART environs in December 1975. SUMMARY OF AMEND14ENT PROPOSALS This amendment would change the General Plan land use designation of the Cuddihy property, a 1.37 acre parcel fronting on Mayhew Road, the east- ern boundary of the Study Area (Assessor's parcel number 148-112-05), from Single Family Residential-Medium Density to Multiple Family Resi- dential-Low Density. It is recommended that the General Plan designa- tion be changed for this parcel only, and the remaining parcels within the Study Area be maintained as previously designated. GENERAL PLAN LAND USE CATEGORIES The land use category referred to in this amendment is defined below: Multiple Family Residential-Low Density This land use category provides for multiple family residential devel- opment in the 7-12 dwelling units per net acre range. Ft-1PPKoLES � � 76 CEC /� J.R. OLSSON CLfR 30A1ZD OF TA CO� r 0005 •r ,so In z< tJ 901 'REEK ring ;frt art Jn.21 fr• J It ( CL �© r-�rD 33C• i t .•7 �-..—.sl(?�c"« w � *tee � e n 1 w.•. } irJ •'t2• �1:r." �jy�f�scstwa vv`+ `23 3003 � 10 y \314 00. JC+O30}y03 JW> :ii►'1: � 11TA:11A • = GT 3 2,71 m - "0/T .iJ t ISO �y- 2� 1} 12 �" .1v2z �! � rat•+ ,,, .., LtlDEILti � a ^c tl CtR � M ti `�2 2 Qr 17 10 919 /O. !4 14f slr R n .. 2 30 u. _ tsJ /JJ 2 0 /60 28 /3" � /b2 a MAYhr,rVv PVA f APEA tpLE FAMILY R451DEJV7'14'--LoW D- 5ITY 1 s �o� 1 PLEASANT HILL B.A.R.T.D. �a STATION ENVIRONS AREA GENERAL PLAN : i ............ :: �{ z AD :iooKsraei v c �Y u Scale in feet 450 1800 .......... r Jnr . D 900 aAy PAPK _:COGGfNS LN�[ ::pP• ., 9 a tat 1X' •�: :' • CD !:: i 1 a . = ;, -.� f :LAS-JUNTAS W �. . 3 ,>� !=:% .... .. LEGEND Y • • ��.:;i: " �:'I::j FAMILY MEDIUM DESITY I w sc • �• `'� � E::::: :y SINGLE N I fl /TAEAT OLVO f, •^� �� ; SINGLE FAMILY HIGH DEN53TY, ,K-y• '.,.",'.,.`.,'.;'..:'.. MULTIPLE FAMILY LOLY DENSITY. • 't • �: } � ';�.`j MULTIPLE FAMILY tAEOIUtA DENSITY • .:.�, :T �• ¢ MULTIPLE FAMILY RICH DENSITY ' • �,.J fi,��•`:.,._� .� COMrtEACtAL F\moi CAKµL tyyyy OFFICE E !�........•...i �...... � ��::'••:•...-.+!! II � LIGHT INDUSTRY • r ;7 2:;� .. . t a } t:_:::::;:::' f• ""'t :. /// t PU6UC(5£faf-PUALiC STUDY AREA �,` c' t'-•! I• :rlt 0PAOaOSEO FACILITIES r.EJGHt3o""ooD PARK i� �. o ':ci^::cizi4 :c . JrttLti �f :•:::-:• - t fi{ SGHOOL JItPOUttDMEtiT BASIN • .�,.. �::uiz � .... prrvytt Q 1 • ` II ! 4YAL DEN AD d i Microfilmed with board order Qom; N F CONTRA COSTA COUNTY PLANNING DEPARTMENT NOTICE OF �Completion of Environmental Impact Report XX Negative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 951 Martinez, California 94553 Phone (415) 372-2024 Phone EIR Contact Person Arnold Jonas Contact Person PROJECT DESCRIPTION: MAYHEW WAY AREA GENERAL PLAN AMENDMENT: A proposed amendment to the Land Use Element of the County General Plan within an area composed of 12 parcels totaling approx. 4.4 acres located on the south side of Mayhew Way between the Pleasant Hill City Limit on the west and the Walnut Creek City Limit and Southern Pacific Railroad right-of-way on the east, with the southerly boundary approx. 200' south of Mayhew Way, within the City of Pleasant Hill sphere of influence. The proposed amendment would change the General Plan land use designation of the Cuddihy property, an approx. 1.4 acres parcel bearing County Assessor's designation 148-112-005 located at the eastern boundary of the study area adjoining the Southern Pacific Railroad right-of-way, from Single Family Residential - Medium Density to Multiple Family Residential - Low Density. The remaining parcels under consideration would be retained in the existing Single Family Residential- Medium Denisty and Single Family Residential-High Density catagories established by the adoption of the Pleasant Hill BART Station Environs Area Plan in December, 1975. It is determined from initial study by Arnold Jonas of the XX Planning Department that this project does not have a significant effect on the environment. F_XX___J Justification for negative declaration is attached. _]The Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North Wing, Administration Bldg. Pine 6 Escobar Streets c Martinez, California q ftePoste SES l��(G Final date for review/appeal nning Depart m nt epresentative Microfitm2c ..;th''boOrrd order 00055 _. R. f1 40 z - w y ' ,100 206_-L flAYHEW WAY . . • . . • • • ♦ • • • • • i • • • • • +,a.Sa'�+ S`<axaa+»ti�i�,:^;�"':fir".r'r1lx •!•••/•••• • • r • • • • • • • • • • • • `,`x ,f `r x"1, • • r • • • • • / / • r • • • • • • • • • +. • ,�„ yx• • • r • • • SS SS S ^+ ••f • • • • • • ! a • • • • ! • LIJ • a a • • • xLS��S�",•� " i • • • ! • • • • • • • • • • • • • • • • r f , • r • • • • • • . i • • • • ! • • • • i ! • s r � .,,,ti` }�x/a`` y{}�Sy'x"'''SISSSS.."""""",`• 1 • • • • • • • • r ! ! • • • • • • • • r • • +, l h + ,+, • • • r • • • • • • • • • • i ! • ! • • • • i • y y 4 • • • • • t • • • • r • • • • • a • i i ! • • f f i • ! i • i i ! f i • • a t • • ! ! • • ! • r • f • • ! • • ! • • ! • • • a ! • • • • • • 1 • • • • • • • • • • • i i • • • • • r • • • • f • • f ! • • • • • i • • ! • ♦ f - i r • • i • ! • r i • • • • • • a i / f i i • • • • • • • • • i / • • • i • • • ! • ! • i • a / • • • f • • • • f • • • • • • • f • • / a • • f r • • • • • ! • • Z r • • • a a • • • a • • • • • • • • • • • • • • • • • • • • ! 4 ! • i { • r • • • • • i • • • • f • • • • • • a ! • i ♦ • • • • • • • • • • • • • • • • • • • i • • • • • • i • • • • ♦ • • • • s • • • • • a • • • • • J • a • • • a • • • • • • • a ! ! • • a ! • • • / • • • • e • • • • • O • • • • • • • a • r • • • • • • "� • a • • • • i • • i a • 1 • • w • iO • • • • • • • • • a • • • • sO • • • ! r • • i • • • • • • • • • i • • f f • • a • • • • • a •y • • • • • • • i • • 1 �— • • i i • i i • i 'r—j_.�`'"s s - I-I-I-I I J J it-.0 t , • 1 • • • • • • • •• • • • • • • • • • • w • • • • a • • • • a • • ! • • • • • • • • • a • • • • • • • • a • • a • • • • • • • • a • • • • • • • • f i • • f • • i • ! f i • • t • w ! • � , '•' • • • • • • f ♦ • r r MAYHEW WAY AREA AMENDMENT TO THE COUNTY GENERAL PLAN : LEGEND .; • i I HEREBY CERTIFY THAT THIS AMENDMENT TO THE .a.l.l.i.t• aResitienta Medium Density. COUNTY GENERAL PLAN WAS APPROVED BY THE Sin !c Fmil • , • • •• Y -- iPLANNING COMMISION ON OCTOBER 12, 1976}y� 4'VILLIAM L_MILANO,CHAIRMAN -Multiple Family,Low Density •,+ I HEREBY CERTIFY THAT THIS AMENDMENT TO THE COUNTY GENERAL PLAN WAS ADOPTED BY THE . Jght industry, BOARD OF SUPERVISORS ON DECEMBER 14, 1976. JAMES R.OLSSON,COUNTY CLERKS E:5 Pathway ��L�F_ t! • �� F) L E, D DEC+,411fAv V50 # 1976 o J. a. assON CLERK BOARD OF SUPERVISORS Ui cOrsr rR Co_ C� t 41LEPARED•BY THE CONTRA COSTA COUNTY.PLANNING.DEPA RVA ENT-'OCTOBER 1976" R Won M ■ l IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Directing Publication ) of Notice of Intention to Acquire Real ) RESOLUTION NO 76/1094 Property from The Roman Catholic Bishop ) of Oakland Required for the Parks and ) (Gov. Code Sect. 25350) Open Space Bond Program for County ) Service Area R-8. Walnut Creek Area ) The Board of Supervisors of Contra Costa County RESOLVES THAT: In accordance with the City of Walnut Creek and County Agreement i dated September 17, 1974, providing for the acquisition and operation of local park and open space facilities for County Service Area R-8, it intends to acquire from the owners, The Roman Catholic Bishop of Oakland, for park and open space purposes the property hereinafter described, at a cost of Ninety Thousand Dollars ($90,000.00) The Board will meet Tuesday, January 25, 1977 at 10:30 a.m. in the Board's Chamber, County Administration Building, Martinez, California, to consider this proposed acquisition, and the Clerk of this Board is directed to publish the following notice in the Contra Costa Times, pursuant to Government Code Section 6063: NOTICE OF INTENTION TO ACQUIRE REAL PROPERTY The Board of Supervisors of Contra Costa County declares its in- tention to acquire from the owners, The Roman Catholic Bishop of Oakland at a cost of $90,000.00 all that real property in the City of Walnut Creek and Contra Costa County being all of Assessor's Parcel No. 175-220-017 consisting of 11.48 acres, and will meet at 10:30 a.m. on January 25, 1977 to consider the proposed acquisition.of the hereinabove described real property. DATED: December 14, 1976 J.R. OLSSON County Clerk and ex officio Clerk of the Board By Deputy PASSED on December 14, 1976 unanimously by Supervisors present. JDF:mb ORIG: Public Works - S.A.C. cc: Public Works Director (2) Administrator Auditor County Counsel City of Walnut Creek RESOLUTION NO. 76/1094 00060 t; K: BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA AS EX OFFICIO THE BOARD OF SUPERVISORS OF THE CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT RE: Reaffirming Desire for Continuation ) of Marsh-Kellogg Watershed Work Plan ) and Authorize Public Works Director ) RESOLUTION NO. 76/1095 to Update Work Pian Costs Work Order 8187-2505 (Flood Control Zone Nos. 1 and 2) ) The Board of Supervisors of Contra Costa County, as ex officio the Board of Supervisors of the Contra Costa County Flood Control and Water Conservation District, RESOLVES THAT: WHEREAS THIS BOARD has had continuing interest in the construction of flood control facilities in the east county area by the Soil Conservation Service, United States Department of Agriculture; and WHEREAS the Soil Conservation Service has requested the District to reaffirm its interest in the continuation of the Marsh-Kellogg Watershed Work Plan; and WIHEREAS the Contra Costa County Resource Conservation District, the local co-sponsor for the Work Plan projects, has reaffirmed their interest in the continuation of the Work Plan; and WHEREAS the Advisory Boards for Flood Control Zone 1 and Zone 2 and the Public Works Director, as ex officio the Chief Engineer of the District, have recommended continuation of the Marsh-Kellogg Watershed Work Plan, the updating of the Wore; Plan costs, and meeting with local citizens to determine their desire; NOW THEREFORE THIS BOARD hereby reaffirms its desire that the Soil Conservation Service, United States Department of Agriculture, not terminate the Marsh-Kellogg Watershed Work Plan. FURTHER, THIS BOARD concurs with the recommendation of the Advisory Boards and the Public Works Director, and directs the Clerk of the Board to forward a copy of this RESOLUTION to the Soil Conservation Service, United States Department of Agriculture, and the Contra Costa County Resource Conservation District. PASSED by the Board on December 14, 1976. Originator: Public Works Department Flood Control cc: Public Works Department, Flood Control County Administrator County Auditor-Controller Soil Conservation Service, U. S. Department of Agriculture 2828 Chiles Road Davis, CA 95616 Contra Costa County Resource Conservation District 5552 Clayton Road Concord, CA 94521 RESOLUTION NO. 76/1095 00061 G ;l IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of .AMIiEUK Service between San Francisco Bay Area RESOLUTION NO. 76/1096 and Sacramento. WHEREAS Supervisor J. E. Moriarty having this day advised the Board that with the passage of Senate Bill 1879 commencement of passenger train service (AMTRAK) between the San Francisco Bay- Area and Sacramento has taken a definite step forward and it is his opinion, and that of the Public Works Director, that such service would provide a very important alternate mode of trans- portation in this highly traveled interregional corridor and would be of great interest and benefit to the citizens of Contra Costa County; and WHEREAS Supervisor Moriarty having further advised that SB 1879 requires that the California Department of Transportation seek federal and local financial assistance and that there have- been several suggestions for apportioning funding but that it . - would be very difficult to apportion the relatively small local contribution among the several jurisdictions involved; and WHEREAS Supervisor Moriarty having recommended that the Board support the proposed improvement of AMTRAK service between Sacramento and the Bay Area with the cost thereof to- be borne by CALTRANS; NOW THEREFORE BE..IT RESOLVED that the aforesaid recommenda- tion is APPROVED; BE IT FURTHER RESOLVED that County staff cooperate with CALTRANS in working out details of the proposed rail service and serve as may be required on the Advisory Committee. PASSED by the Board on December 14, 1976. cc: CALTRANS Solan County Yolo County Sacramento County Public Works Director County Administrator RESOLUTION NO. 76/1096 001162 i i BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: Calling a Maximum Tax Rate ) RESOLUTION N0. 76/ 1097 Election in County Service ) Area M-222 San Ramon Area ) (Gov.C. §25210.18, R.&T.C. §§2287, 2288) The Board of Supervisors of Contra Costa County RESOLVES THAT: Pursuant to Resolution No. 76/970 of this Board dated November 9, 1976, this Board established without election County Service Area M-22, San Ramon Area, to provide the extended County services of street lighting, street sweeping, and landscape maintenance. This Board hereby ORDERS a maximum tax rate election on the question of whether a rate of $0.40 per $100 of assessed valuation shall be authorized for fiscal year 1977-78 and thereafter until changed as provided by law. This Board further authorizes said election to be held by the use of mailed ballots, in accordance with Revenue and Taxation Code §2287• The County Clerk is hereby ORDERED to notice and conduct such election in accordance with the provisions of Revenue and Taxation Code §§2288, said election to be held on March 8 1977.- PASSED $?7.PASSED on December 14 , 1976, unanimously by the Supervisors present. DCG:me cc: County Clerk (Elections Public Works Director County Administrator Broadmoor Homes, Inc. County Counsel RESOLUTION NO. 76/ 1097 00063 IN THE BOARD OF SUPERVISORS of CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of ) Aircraft Noise, Diablo ) RESOLUTION NO. 76/1098 Valley College Area ) The Board of Supervisors, on November 9, 1976, referred a letter from Mr. William P. Niland, President• of Diablo Valley College, to the Public Works Director and the Contra Costa County Aviation Liaison Committee for report. The Public Works Director, having investigated President Niland's concern that larger hangars accommodating twin-engine air- craft will have an adverse noise effect on Diablo Valley College, reports as follows: It is highly improbable that the construction of six T-hangar units for twin-engine aircraft will have an adverse effect on existing noise levels because the new units have been rented for aircraft which are already based on Buchanan Field. The Public Works Director further reported that a number of measures have been instituted and several are pending which should help the noise problem. Among the former are preferential departure runway designation for large aircraft away from populated areas; post- ing of noise abatement signs at departure ends of each runway; meetings with fixed base operators and FAA tower personnel and others to explore noise-reducing measures; and most importantly, an application to the Federal Government for funds to obtain a new reliever airport which, when it becomes operational, should reduce the problem at Buchanan Field. Among the pending measures are the completion of the Buchanan Field Master Plan update and the use of any Federal funds or mitigat- ing measures or procedures for noise reduction when such funds become available or procedures are established. IT IS HEREBY RESOLVED that the report of the Public Works Director is received, and IT IS FURTHER RESOLVED that the Clerk of the Board is directed to send copies of the report to Mr. William P. Niland, President of Diablo Valley College and to Fir. Jed Garth- waite, Chairman, Contra Costa County Aviation Liaison Committee. PASSED BY THE BOARD on December 14, 1976. Originator: Public Works Department Administration Division cc: Mr. William P. Niland, President Diablo Valley College Mr. Jed Garthwaite, Chairman Contra Costa County Aviation Liaison Committee Public Works Director Airport Manager County Administrator RESOLUTION NO. 76/1098 �,, 00064 w • .. r CONTRA. COSTA COUNTY PUBLIC WORKS DEPARTMENT Martinez, California December 14, 1976 A G E N D A REPORTS Report A. AIRCRAFT NOISE - Diablo Valley College Area The Board, through its action of November 9, 1976, referred a letter from Mr. William P. Niland, President, Diablo Valley College, to the Public Works Director and the Contra Costa County Aviation Liaison Committee. In his letter President Niland expressed concern that larger hangars accommodating twin-engine aircraft will have an adverse noise effect on Diablo Valley College. The Public Works Department is aware of and very much concerned with the problem of noise in the vicinity of Buchanan Field. At the present time six T-hangar units are under construction which will accommodate twin-engine aircraft. In the opinion of this Department, these new hangars will not contribute to any increase in noise levels because the new units have been rented for air- craft which are already based at Buchanan Field. Multi-engine aircraft do not necessarily produce more noise than single-engine aircraft. Noise levels depend on the type of aircraft, as well as the manner in which they are operated. The County is presently reviewing and updating the Buchanan Field Piaster Plan. The study is being conducted by the consulting firm of Daniel, Mann, Johnson & Mendenhall, and should be completed in January of 1977. Noise is one of the elements included in the study. The study is reevaluating activities on Buchanan Field and will recommend certain changes in uses from those now shown on the Master Plan. If adopted, it will result in a reduction of possible noise-creating activities. For instance, it will be recommended that a previously planned airline passenger terminal area be eliminated. Under the agreement with the Federal Government, through which Contra Costa County obtained the airport and through which it has obtained capital improvement funds over the years, the County must keep the airport open to all types and classes of aircraft that can safely use it and may not discriminate among such users. At the present time, the following steps to reduce noise over Diablo valley College and the residential areas adjacent to the airport are being actively pursued: 1_ A preferential departure runway for large aircraft has been designated to direct them toward Suisun Bay, away from popu- lated areas when this can be done safely during wind conditions of 15 knots or less_ 2. Noise abatement signs have been posted at departure ends of each runway. 01106-5 (continued on next page) V wi e P $l Report-A continued; �- 3. Turbine powered aircraft use a traffic pattern of 2,500 feet instead of 800 feet generally used by smaller aircraft_ Fly- ing at higher levels, their noise impact should be reduced. 4. The Visual Approach Slope-Zndicators (VASI's) have been set to provide a relatively higher glide slope altitude on approach. - This brings the aircraft in higher over the populated area and thereby should have the effect of reducing the noise impact. S. The County has had a series of meetings with fixed base opera- tors, flying school owners, FAA tower personnel and others in order.to explore measures to reduce noise. 6. The County has made an application to the Federal Government for funds to obtain a new reliever airport. When planning for that facility has been completed and the airport becomes opera- tional, it will accommodate most of the training flights now conducted at Buchanan Field and it will thereby reduce both the number of operations and the noise impact on Buchanan Field. The County will continue to monitor the noise problem and make use of any Federal funds or mitigating measures and procedures when such funds become available or procedures are established. It is recommended that the Board receive this report and direct the Clerk to send a copy to President William P. Niland, President, Diablo Valley College, and to Mr. Jed Garthwaite, Chairman, Contra Costa County Aviation Liaison Committee. 00065 In the Board of Supervisors of Contra Costa County, State of Colifomia D camhor 14 , 19 .79 In the Matter of Bids for the "J" & "1" Wards Remodel at the County Hospital, 2500 Alhambra Avenue, Martinez. (1003-108-7710-739) The Board of Supervisors on December 7, 1976 having referred to the Public Works Director for review and recommendation the bid received for the "J" & "I" Wards Remodel at the Contra Costa County Hospital, 2500 Alhambra Avenue, Martinez; and The Public Works Director having this day reported that the only bid received was found to be in excess of the Engineer's estimate; and The Public Works Director having therefore recommended that the bid be rejected and that the project plans and specifications be revised as necessary to meet budget limitations and be re-advertised at an early date; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. PASSED by the Board on December 14, 1976. 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 aforesaid. Originator: P. W. Dept. Witness my hand and the Seal of the Board of (Bldgs & Grnds) Supervisors cc: Public Works Department affixed thisl,« _day of 19 7L Agenda Clerk Building Projects J. R. OLSSON, Clerk County Auditor-Controller Attn: J. Dye By �D`z�o , Deputy Clerk Contractor H•24 3;7615M 00067 In the Board of Supervisors of Contra Costa County, State of California December 14 . 1976 In-the Matter of Resignation of Mr. C. Terence Ring from the Housing Authority of Contra Costa County. The Board having received a December 1, 1976 letter from Mr. C. Terence Ring, P.O. Pox 97, Walnut Creek, California 94596 tendering his resignation as a Commissioner of the Housing Authority of Contra Costa County effective December 31, 1976; IT IS BY THE BOARD ORDERED that the aforesaid resignation is ACCEPTED and Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute a certificate expressing appreciation to Mr. Ring for his many years of service as a Commissioner of the Housing Authority. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoia_! is a true and correct copy of an order entered an the minutes of said Board of Supervisors on the date aforesaid cc: Mr. C. Terence Ring Witness my hand and the Seal of the Board of County Counsel Supervisors County Administrator Supervisor—elect Schroder affixed �daxed thisay of December 19 76 County Auditor—Controller / ' J. R. OLSSON, Clerk By l ✓G ' �'s/sEr Deputy Clerk Helen C. Marshall H-24 3/76!Sm 00065 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 J.E_ In-the Matter of Certificate of Appreciation to Mr. J. W. Ogilvie, Kensington Community Services District. A November 26, 1976 letter having been received from Mr. J. W. Ogilvie, 64 Highgate Road, Kensington, California 94707 tendering his resignation as a Director of the Kensington Community Services District effective December 15, 1976; IT IS BY THE BOARD ORDERED that receipt of the afore— said communication is ACKNOWLEDGED and the Chairman is AUTHORIZED to execute a certificate expressing appreciation to Mr. Ogilvie for his years of service to said District. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. J. W. Ogilvie Witness my hand and the Seal of the Board of County Counsel Supervisors County Administrator affixed this 14tbday of December 19 76 Supervisor J. P. Kenny �11 // n J. R. OLSSON, Clerk ey /SLP t2i C /�Li<_' fI �� . Deputy Clerk —glen C. Marshall H-24 3/:6 15m 00069 s ; IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Flatter of: ) Appointments to the Governing ) Body of the Joint Powers Health ) December 14, 1976 Systems Agency. ) ) On September 7, 1976, the Board having DIRECTED the Public"Information Officer to conduct a solicitation through publicity in the news media for interested persons to apply for nomination to the Governing Body of the Joint Powers Health Systems Agency; and The Director, Human Resources Agency, having received all such- - applications and reported the names of eighteen individuals who have indicated an interest in being considered to the Board's Government Operations Committee (Supervisor Alfred Dias and Supervisor Edmund Linscheid); and The Government Operations Committee wishing to assure that a broad cross section of organizations and individuals in the community who are concerned about health care planning in this County have been contacted and. have had an opportunity to nominate such persons, as well as to assure that each of the eighteen candidates referred to the Committee has had a personal interview before the names of the final nominees are submitted by this Board to the Governing Board of the Health Systems Agency, three of whom will be ultimately selected as Contra Costa County's consumer representatives on the Governing Body of the Joint Powers Health Systems Agency; IT IS BY THE BOARD ORDERED that the following recommendations of the Government Operations Committee (Supervisor Alfred Dias and Supervisor Edmund Linscheid) as contained'in their report to the Board on this date are HEREBY APPROVED: 1. The Director, Human Resources Agency, is DIRECTED to ensure that groups such as the Contra Costa County Taxpayers Association, various Chambers of Commerce, and the County Development Association have been contacted and given an opportunity to nominate candidates; and 2. The Director, Human Resources Agency, is DIRECTED to convene a panel of County staff to interview each candidate in an effort to determine which are best qualified to represent the Board of Supervisors as consumer representatives on the Joint Powers Governing Body. This panel's objective will further be to narrow the field of candidates down to not more than ten; and 3. The Director, Human Resources Agency, is DIRECTED to recommend to the 1977 Board of Supervisors a list of those nominees selected from those finally recommended by the interview panel with the understanding that the Board of Supervisors may amend the list at their discretion; and 4. This matter is HEREBY REMOVED as a Committee referral, with the understanding that the Director, Human Resources Agency, will report the matter to the full Board at his earliest convenience. PASSED Oil December 14, 1976. CERTIFIED COPY I certify that Ws is a full, true & correct copy of the orizinal docucteat rhirh L, nn file In my office, and that it was pas.-;ed -I: w!nn'cd by the Board of SuPerrL"rs of Contra Cn,vt('nt'aty. California. on the date s•_own- ATT=; J. R_ O[SSOS. County Clerk&es ofticlo Clerk of said Board of Supervisors, Orig: Human Resources Agency by Deputy C1� k. � Richard Cabin, Acting Director, HSA fv os13EC 14 1976 Alameda County Board of Supervisors1 Program Policy Board County Administrator Board Committee 000'70 F' t1 Cj fel• I INN IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Appeal of ) Mr. Gerald A. Cohn from ) December 14, 1976 Action of the Board of Appeals ) on Application for Variance ) Permit No. 1124-76, Orinda Area. )} This being the time fixed for hearing on the appeal . of Mr. Gerald A. Cohn from Board of Appeals conditional approval of Application No. 1124-76 (Spencer Kendall and Walter RuedriCIV, applicants and owners) for variances to reduce the lot size of two parcels, Orinda area; and Mr. Harvey Bragdon, Assistant Director of Planning, having described the proposal, commented on the actions of the County Zoning Administrator and Board of Appeals, and advised that the requested lot reductions are consistent with existing lot sizes in the area; and Mr. Cohn having appeared and stated that he is the owner of the parcel which has the encroaching deck, that he did not request a sideyard variance, that according to County Ordinance Code Section 26-2.1604 neither Mr. Kendall nor Mr. Ruedrich• are qualified to apply for a variance for said lot, and that the encroachment matter includes a drainage problem on which a lawsuit is pending; and tSr. Cohn having expressed the opinion that accurate measurements of the disputed property need to be obtained and requested that the Board continue this matter for 60 days to permit a survey to be made by him; and Attorney M. E. Huguet, Jr., appearing on behalf of the applicants, having objected to the proposed delay and requested that the Board grant the variance request to enable resolution of the litigation matter; and Members of the Board having expressed concern that any decision rendered in this case might affect the pending court action; and Supervisor E. A. Linscheid having stated that he felt Mr. Cohn•s request for a continuation was proper (in view of the litigation), and having moved that the matter be continued for 60 days to permit the property survey; and Supervisors J. E. Moriarty and W. N. Boggess having objected to the aforesaid motion inasmuch as they felt the court matter could not be resolved within said length of time; and IT IS BY THE BOARD ORDERED that the aforesaid matter is continued to February 15, 1977 at 11 a.m. and Mr. Cohn is REQUESTED to furnish a property survey at that time. PASSED by the Board on December 14, 1976 by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. C.ERTIFIM COPY ABSENT: None. 1 certlfp that thf. fa a full, t=e & corrc;SE eQpy of the orfrinn! da••,- -r , " r, c- f t. in mf r.•'fice, and that it wz, r-~ r ..,;or .l 'p '•••• iloard•of cc: Mr. S. Kendall Mr. M. Kuguet, Jr. Superct:ror•: or Cc,ar• ti !t:: r. C lt'arnfa. on the date Awt n. AT9::.::: .t• it OLS 0N. County Mr. W. Ruedrich Orinda Association Clerk&es-0tficto Clerk or said hoard of Supervisors. Mr. G. Cohn Director of Planningby Deputy Clerk. DEC 1 4 1976 00071 on F k, In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Authorizing Issuance of Certificate of Appreciation to Mr. John C. Barnes. :T IS BY THE 80.4-RD ORDERED that the Chairman is AUTHORIZED to execute a Certificate of Appreciation to Mr. :john C. a'.arnes, an employee of the County Probation Department, who is retiring after more than 26 years of service to the County. PASSED by the Board on December 14, 1976. 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: county Administrator- Witness my hand and the Seal of the Board of Probation Department Supervisors affixed thisl4th day of December 19 76 " J. R. OLSSON, Clerk By Deputy Clerk RobvQl.e Gut_trrez r l H-24 i."76 1 I 00" 072 6, In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Request for Environmental Impact Report on the East Antioch Creek Improvement Plan. "he Board having received a November 24, 1976 letter from Xr. Stanford E. Davis, P.E., Director of Community Develop- ment, on behalf of Antioch City Council, requesting that an Environmental Impact Report be prepared for the East Antioch Creek Improvement Plan; !T IS BY THE BOARD ORDERED that the aforesaid request is MrFERRED to the Director of Planning and Public Works Director. PASSED by the Board on December 14, 1976. 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 of Planning Witness my hand and the Seal of the Board of Public Works Director Supervisors County Counsel affixed this14th day of December , 19 76 County Administrator / - Antioch City Council P.'!. pox 369 J. R. OLSSON, Clerk Antioch, .:A 94509 By It1T/ -:-s_ . Deputy Clerk .Robbie, t1utierre H-N ij'h ISm 00073 u In the Board of Supervisors of Contra Costa County, State of California December I h. , 1976 In the Matter of Community Food and Nutrition Project. on November 30, 1976, the Board having referred to the Administration and Finance Committee (Supervisor Warren Boggess and Supervisor James Moriarty) the matter of future funding of the Contra Costa County Community Food and Nutrition Project inasmuch as this project will not be re-funded by the Federal Community Services Administration; and The Administration and Finance Committee having met with staff from the Human Resources Agency and Social Service Department on December 10, 1976 to review the question of alternative funding for said project; IT IS BY THE BOARD ORDERED that this matter is referred back to the County Welfare Director for further review and discussion with community groups in an effort to locate other sources of funding. IT IS FURTHER ORDERED that the County Welfare Director is hereby directed to report back to the Board through the Director, Human Resources Agency, and the Administration and Finance Committee not later than December 28, 1976. PASSED ON Decemoer 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 14thday of December , 19 76 J. R. OLSSON, Cleric y en Deputy Clerk Orig: Human Resources Agency lRonda Amdahl County Welfare Director Ed Rimer, Food Coalition County Administrator Contracts Unit Board Committee County Auditor OEO Director H-2-8 3176 15n% A Or14 In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 7-6— In the Matter of Community Development Block Grant Program for the Third Year Entitlement Grant. The Board having received a December 7, 1976 letter from Mr. Julian A. Fitzhugh, Program manager — Area B, U.S. Department of Housing and Urban Development, San Francisco, advising that the target figure for fiscal year 1977 entitlement grants under the Community Development Block Grant Program is $3,919,000 and enclosing notice pertaining to general procedures and deadline for qualification as an urban county; IT IS BY TIM BOARD ORDERED that this matter is REFERRED to the Director of Planning. PASSED by the Board on December 14, 1976.. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of sold Board of Supervisors on the date aforesoid. cc• Director of Planning Witness my hand and the Seal of the Board of County Administrator Supervisors Director, Human affixed thisl4thday of December , 19 76 Resources Agency Director of Building Inspection J. R. OLSSON, Clerk Office of Economic By f� �-,� (:.,?1�'A _:y� , Deputy Clerk Opportunity relen C. Marshall H-24 3/76 15m 0007-5 In the Board of Supervisors of Contra Costa County, State of California December 14 19 76 In the-Matter of Petition Regarding Involuntary Transfer of Social Service Department Personnel. The Board on November 23, 1976 having referred to the Director, Human Resources Agency, and Director of Personnel a petition signed by personnel of the Social Service Department's Pittsburg district office protesting the involuntary transfers of- certain members of their staff to the Richmond district office; and The Board having received a petition from personnel of the Social Service Department in Richmond supporting the afore- said Pittsburg petition and requesting review of supervision and management at the Richmond office; IT IS BY THE BOARD ORDERED that the aforesaid petition is REFERRED to the Director, Human Resources Agency, and the Director of Personnel for report. PASSED by the Board on December 14, 1976. 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 aforesaid. Witness my hand and the Seal of the Board of cc_ Director of Personnel Supervisors Director, HRA affixed thisl4thday of_December , 19 76 Local f535 County Welfare Director County Administrator / ? J. R. OLSSON, Clerk `! By -�fLZ !1714' + 9 e_ Deputy Clerk Robbie\Gutierre _J It-24 3/76 15m 00076 6 �I ' . .. .. t:.Tom. ., x,�&".: .+,... .,.... x=gip..,,^•+' . November 10, 1976 TO THS' CONTRA =AL COMT BOARD OF SUP&MF M.- was the undersigned workers of the Richmond Districts support in part the concerns of our brothers and sisters in But County in their recent petition to the Board. While we maintain that there is a definite need for involuntary transfers at times to provide equitable countywide work distributions we concur that there are problems which are indigenous to the Richmond Districts due to poor mans event. In this senses we agree with the patitioaers in that, We strongly recummead the gsality and accesibility of supervision and management in Richmond be looked at; that the organisation of Richmond be studied in comparison with other districts.* Hopefully, any problems in management which aright be uncorared and remedied in such a study as proposed, would expedite and facilitate more amanable transfers for our brothers and sisters elsewhers in time countys should the need arise. REQ'1V ED --3 .s CEC 3 1976 J.:a.asao» � e:-SU?z rcaas r eel Re N• - i ,.r S _tom#-t, - � inn V1ti /;�j If 141. kam/ r ya A �0 � r- �'w\ J�'�t�/'V+'l ti+.V� �✓ 11 own � . In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Requests for Continuation of County Support of City—County Thoroughfare System. The Board having received a December 7, 1976 letter from Mr. Selmer K. Satre, Chairman, City—County Engineering Advisory Committee, transmitting for Board consideration the 1977-1979 City— County Thoroughfare Priority hist and recommending that the County continue to allocate $500,000 per year to assist in financing the City—County Thoroughfare System; and The Board having received a December 7, 1976 letter from Yr. Y. A. Pink, Chairman, Contra Costa County Transportation Advisory Committee, advising that said Committee had reviewed and approved the aforesaid list of proposed projects for the City— County Thoroughfare System, and requesting continued support and funding of same by the County; IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Mr. S. K. Satre Witness my hand and the Seal of the Board of 525 Henrietta St. Supe Martinez, CA 94553 affixed thiel_dthday of December 19 Mr. Y. A. Pink c/o Public Works Public Works Director J. R. OLSSON, Clerk County Administrator By Deputy Clerk Helen C. Marshall H-24 3176 15m 00078 In the Board of Supervisors of Contra Costa County, State of California December 14 0119 76 In the Matter of Request of PCC Productions, Inc. for Use of Certain County Facilities. The Board having received a December 8, 1976 letter from Herbert A. Bluer, Attorney at Law, requesting on behalf of PCC Productions, Inc., 1550 Viader Drive, Moraga, California 94556 permission to film a feature length motion picture involving use of some County buildings and roads, subject to conditions as might be required by the Board; and Air. Drew Ostman, Vice President of said corporation, having appeared and having commented briefly explaining that the timetable for said production involves filming during the last week in December; and Supervisors J. P. Kenny and E. A. Linscheid having expressed concern about the proposal and the Board having discussed the matter inclusive of Staff's recommendation that the request be referred to the Board's Administration and Finance Committee (Supervisors W. N. Boggess and J. E. Moriarty), County Administrator and County Counsel for recommendation; and On motion of Supervisor Moriarty and seconded by Supervisor Boggess IT IS BY THE BOARD ORDERED that the request of PCC Productions, Inc. be GRANTED subject to approval by the County Administrator, County Counsel, Public Works Director and County Sheriff and development of a suitable contract for Board approval. The foregoing order was PASSED by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess. NOES: Supervisors E. A. Linscheid and J. P. Kenny. ABSENT: None. 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: PCC Productions, Inc. Witness my hand and the Seal of the Board of County Admin_strator Supervisors County Counsel affixed this 14tigay of December 19'L6 Public Works Director County Sheriff-Coroner Attorney H. A. Bluer ,,, J. R. OLSSON, Clerk ` Deputy Clerk Maxine M. Ne eld In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 76 In the Matter of Amendment to Agreement with Pittsburg Ambulance Company for continuation of services On the recommendation of the County Administrator, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute an amendment to agreement effective October 22, 1976 with Pittsburg Ambulance Company for continued provision of ambulance services to the county through December 31, 1976, with payment to be at rates previously fixed by the Board. Passed by the Board on Decer,^.ber 14, 1976. 1 hereby certify that the foregoing h 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 Orig: County Administrator Supervisors cc: Contractor affixed this 14tiday of Decerber 19 76 Director, HRA Medical Director Auditor-Controller J. R. OLSSON, Clerk Deputy Clerk 8xi eu e H-24 3,,(,Orn 00080 i„ f I ' f AMENDMENT TO AGREEMENT (Ambulance Agreement) The agreement entered into on October 22, 1974, between the County of Contra Costa and Pittsburg Ambulance Company, is amended as follows: I Section'12, TERM is amended to read: , "12. TERM. This agreement shall be effective through December 31, 1976." COUNTY OF CONTRA COSTA PITTSBURG AMBULANCE OMP,ANY h � 7. P. Ken.-IV gY= pifmcn, Board'oT Svpervi i ATTEST- "J!, R. OLSSOT� ' y ,Cou Clerk!4nd, Ex officio C1;erk of Designate official capacity in the Board �� business and affix corporation seal) ByState of California ) ss Deputy Maxine M.NeWeld County of Contra .Costa ) APPROVAL RECOD1MENDED: ACKNOWLEDGMENT (CC 1190.1) The person signing above for Contractor known to me in those By: �/�( individual and business capaci- County Administrator ties, personally appeared before me today and acknowledged that he/ they signed it and that the APP R9YED AS F corporation or partnership named above executed the within in- strument pursuant to its bylaw or a resolution of its board of John B. Clausen directors. County Counsel DATED:- Notary Public rk OFFICIAL.SIAL ' PATRICIA A. M1.%jAN WTARy PU3JC-CAUFORML% CO%TA WZrA fW.Ty K71 C.'tm e;ItS IIfi1 3 an 00081 !:r,_ro;i'med with board order Y I In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76L In the Matter of Amendment to Agreement with Cadillac Ambulance Service for continuation of services On the recommendation of the County Administrator, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute an amendment to agreement effective September 24, 1976 with Cadillac Ambulance Service for continued provision of ambulance services to the county through December 31, 1976, with payment to be at rates previously fixed by the Board. Passed by the Board on December 14, 1976. 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. Orig: Administrator Witness my hand and the Seal of the Board of cc: Contractor Supervisors Director, HRA affixed thislllth day of_ December19?6 Medical Director Auditor-Controller ,2 J. R. OLSSON, Clerk / Deputy Clerk to!"nooft Neufeld H-24 3/76 ISm 000Q0 AMEND14ENT TO AGREEI4ENT (Ambulance Agreement) The agreement entered into on S•epteaber 241974, between the County of Contra Costa and Cadillac Ambulance Service, is amended as follows: Section 12. TERM is amended to read: 1112. TERM. This agreement shall be effective through December 31, 1976." COUNTY ,O&•CONTRA COSTA CADILLAC AMBULANCE SERVICE B - , J. P. Kenny RV_ i4 1i. J �. OLSSON, o rty :f` Clerk and Ex off! Clerk of tnl� Board Designate officio :capacity;jir business and aff :�••.parpor4n . seal) sti., eptity ' ti:axiTte!A.Neufeld 11{+► State of California ) ss County of Contra Costa ) APPROVAL RECOMMENDED: ACKNOWLEDGI+IENT (CC 1190.1) The person signing above for BY: Contractor known to me in those County Administrator individual and business capaci- ties, personally appeared before me today and acknowledged that APP R D AS TO FO he/they signed it and that the corporation or partnership named above executed the within in- strument pursuant to its bylaw John B. Clausenor a resolution of its board of UO directors- . County Counsel i DATED: Notary Public/ Deputy County Clerk • CfHCtw1 SERI. ALMA CE.,1NE FELL VR 1 , NOT^2f vusuC.CAUfO3NIA CONTRA COSTA COUNTY M�Cowwiwow Esp:.»I+IAR.16,1977 00083 Microfilmed with board order 77 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA December 14, 1976 In the matter of ) Work Incentive Program/Public ) Service Employment Agreement ) No. 77001_99 ) As recommended by the County Administrator, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute a Work Incentive Program/Public Service Employment (WIN/PSE) Agreement with the State of California, Employment Development Department, to provide specified training for three Clerk-Typists in the Office of the District Attorney for the period from January 1, 1977 through December 30, 1977. Authority is delegated to the District Attorney to approve time sheets and other documents necessary to meet the terms of the contract. Passed by the Board on December 14, 1976. 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 14th day of December , 1976. cc: California Employment J.R. OLSSON, CLERK Development Department (5)c% DA County Administrator County Auditor/ControllerWdec;� , Deputy Clerk Director of Personnel Maxine M. Ne4feld District Attorney R" Registration No. 77001299 CONTRACT BETWEEN THE STATE OF CALIFORNIA EMPLOYMENT DEVELOPPIENT DEPARTMENT AND THE Contra Costa County CONTRACT FOR WORK INCENTIVE (WIN) PUBLIC SERVICE EMPLOYMENT THIS CONTRACT is made and entered into this 14th day of December, 1.97E in MartlnP7 , County of rn Contra Costa State of Califoia, by and between the State of California through its Employment Development Depart- ment, hereinafter called the Department, and Contra Costa County (District Attorney,) hereinafter called the Employer. This agreement provides for a PUBLIC SERVICE B71PLOYMENT PROJECT (hereinafter "Project") authorized by Section 432(b)(3) of the Social Security Act (42 United States Code 632(b)(3)) and Division 2 (commencing with Section 5000), of the California Unemployment Insurance Code. The parties hereby agree that: 1. The term of this contract shall be from January 3, 1977 through September 30, 1977 , not to exceed one year. 2. The Department shall refer individuals who are registrants under the Work Incentive Program (Title IV-C, Social Security Act), hereinafter WIN, to the Employer, who will consider them for public service employment. Employer shall employ 3 such individuals as employees, hereinafter "participants", referred to it by the Department. Employment of participants shall not conflict with any applicable collective bargaining agreement, nor shall operation of the Project result in either full or partial displacement of the Employer's current full-time employees. If a collective bargain- ing agreement is applicable, appropriate union officials shall be informed of the hiring of the participants, and participants shall be informed of the existence of the collective bargaining agreement. 3. The Employer shall provide such supervision, safety instructions, materials, space, equipment and timely job instruction as are necessary for the operation of the Project. Where special cloth- ing or equipment is provided to the Employer's regular employees, the Employer shall provide the same type of clothing or equipment to the participants. The Employer's facilities and equipment used under this agreement shall comply with all applicable Federal, State, and local health and safety laws. DE 8306 Rev. 1 (4-76) V. 00085 Microfilmed with board order Microfilmed with board order ?5 4. The Employer shall provide the Department with monthly written reports, on forms supplied by the Department , for the review and evaluation of participant progress and program effectiveness. These reports shall include records of participant performance and attendance. 5. All jobs developed under this contract shall be for the work- week, the hours, the fringe benefits, and the wages prevailing for similar occupations by the same employer_ The Employer shall pay to all participants a wage which shall at least be equal to the higher of the applicable State or Federal minimum wage, or the prevailing wage for the work performed by persons in similar public occupations by the same employer. 6. The Employer shall provide workers' compensation coverage to all participants. In no case shall the workers' compensation cover- age provided such participants be less than the coverage provided by the Employer for its regular employees. 7. The Department or its designee and, in addition, the Secretary of Labor or his duly authorized representative have the right to observe and to monitor all the conditions and activities involved in the Project under this contract with prior permission of the Employer. Such permission shall not be withheld unreasonably. Employer shall maintain such program and fiscal records and make such program and fiscal reports as are reasonably required by the Department and shall maintain such records and reports for three years from the termination of this agreement. S. Insofar as funds are available to the Department under Section 431 (a) of the Social Security Act, the Department shall reimburse the Employer a total cost which shall not exceed $20,350.40 in Fiscal Year 76/77 and not to exceed $ 0 in Fiscal Year 77/78 , the sum of which is the total amount of this contract contained in the Cost Schedule and Budget Summary, attached hereto and incorporated herein as Attachment 1. This total shall be an amount not to exceed 1009 of the Employer's costs, including the cost of coverage for fringe benefits, of employing participants, as specified in Attachment 1 ; provided, however, that overtime shall be paid by the Employer and shall not be a cost reimbursable under this contract. The cost of coverage for fringe benefits shall be based upon and is limited to the premium cost incurred by the Employer or, where the Employer is self-insured, the average benefit cost per employee (including non-participant employees) of the Employer. In no event shall Employer incur costs reimbursable under this contract in excess of the total amount for each fiscal year as specified in this paragraph 8, nor shall the Employer be reimbursed for its costs, including the cost of coverage for fringe benefits, for any individual participant in excess of 512,000 per annum from funds made available under this contract. g. The Employer shall maintain the confidentiality of any information regarding participants or their immediate families which may be obtained through application forms, interviews, tests, reports from -2- 0008S public agencies or counselors, or any other source. Without the permission of the Department, such information shall be div;;?ged only as necessary for the performance or evaluation of t_^.is con- tract and to persons having responsibilities under the contract. 10. The Employer shall request reimbursement monthly within 10 days following the last payroll period of the preceding month for participants' salaries, including the costs of coverage for fringe benefits, by means of a WIN-PSE invoice form supplied by the Department. The invoice form, together with a completed Employer payroll report, shall be submitted in triplicate monthly in arrears to: Em.ifl,n„'vr nt 11ptaln�.*onr jk.Fnrr^+anr 217 - !nth Street CJ 4QUqnl Attn: VIN PS.'. Monitor 11. This contract is subject to Title VI of-the Civil Rights Act of 1964 and the regulations issued under that title. Any service, financial aid, or other benefits to be provided under this con- tract shall be provided without discrimination because of race, color, or national origin. The Employer shall permit reasonable inspection of its records by the Department to insure compliance with this paragraph. 12. This contract may be amended only by written agreement of both parties. There are no oral understandings or agreements not incorporated herein. 13. The Department may terminate this contract at any time, upon written notice to the Employer; the Employer may terminate this contract upon ten days' written notice to the Department. In the event this contract is terminated pursuant to this paragraph, the Employer shall be paid for its actual allowable cost of pro- viding employment to Project participants in accordance with the terms of this contract prior to termination. The Employer shall submit a final invoice within 60 days following termination. 14. Employer may terminate participant(s) in accordance with its regular employment practices, but only after notifying the par- ticipant of his or her unsatisfactory performance and providing him or her with an opportunity to improve thereon; provided further, that Employer may terminate such participant(s) only after notifying the Department prior to the termination or notification of termination, whichever occurs first. 15. Any and all tools and equipment purchased by the Department for the purpose of this contract, except those items provided to the participants as uniforms, are the property of the United States Department of Labor and the State of California, Employment Development Department. Upon the termination of the agreement, the Employer shall immediately return to the Department such tools and/or equipment. -3- 00081 ----------------" 16. The Employer and its agents and employees (including participants) shall act in an independent capacity in the performance of this contract and not as officers or employees or agents of the Department and/or the Federal Government. In addition, the Employer and its agents and employees (including participants) shall not encumber or in any way contract on behalf of nor in the name of the Department and/or the Federal Government. '1?. Employer agrees to provide permanent employment in its regular work-force, which shall be financed from funds other than funds from the WIN Program, to all participants who perform satisfac- torily in their respective work assignments after the subsidized period specified in Attachment 1. This unsubsidized employment shall be at a level of responsibility and pay comparable to that which was provided each respective participant during the period of subsidized employment under the program. It is acknowledged that there are contingencies not within the control of the Employer which would limit its ability to comply in full with this paragraph 17. Such circumstances include cases where: the participant does not perform satisfactorily on the job; funds to provide for continued employment of the participant are requested by the Employer from its appropriating authority but are not approved; the Employer places a freeze on further hiring after the contract is signed; the participant is unable to .S= comply with Civil Service regulations which are required by law and are reasonable and appropriate to the job. However, this commitment requires all good-faith efforts to provide such unsubsidized employment for each participant who performs satis- factorily. 18. As required by 41 Code of Federal Regulations 29-61.1(a), no individual retained or hired by the Employer has performed or will perform "representational activities" before the United States Department of Labor if such individual was formerly employed in the Office of the Assistant Secretary for Manpower, the Manpower Administration, or any subdivision thereof in a position GS 14 or above within two (2) years prior to the per- formance of such representational activity, defined to include any appearance, conversation, or other direct contact in relation to the contract with any employee of the United States Department of Labor. Upon breach or violation of this condition, the con- tract is terminable at the option of the United States Department of Labor without liability to the Department. 19. .Every reasonable course of action will be taken by Employer in order to maintain the integrity of this expenditure of public funds and to avoid any favoritism, questionable or improper conduct. This contract will be administered in an impartial manner, free from personal, financial, or political gain. Employer, its agents and employees shall, in administering the -4- 00088 : g . - Y f , contract, avoid situations which give rise to a suggestion that any decision was influenced by prejudice, bias or personal gain. 20. Attachment 2, Summary of Public Service Employment Provided to Participants, is attached hereto and incorporated herein by this reference. IN WITNESS WHEREOF, this contract has been executed in quadruplicate, by and on behalf of the parties hereto, the day and year first above written. EMPLOYER BTLOYMEW DEVELOP= DEPARTka T •:1\ i �tur igaature 1 'Ja..aes P. Kenae; ' i Albert BroV--a Rx-�;ited Name Printed Name 1 1 Chai-pari'of the Board of Sunerri.sors Manager itle Title 651 Pine Street 22.7 Teath Stre:t AdcLress Address Martinez, CA 94553 :tich:wnd, CA 94801 If Employer is a public agency, a resolution, order, motion, CORM APPROVED ordinance confirming the above certification must be attachedwtw cuusui,county course: this agreement. 6YC-lu,,to /1lv�,ta,cc�r�� Do Not Write in This Space A"GUNT or TIAs ESTI"ATE A.iNDJelArlaN ru Na S U►CuCU"*EeCO eALAKE ITE. CNAnT(e STATUTES FISCAL TEA' S ADI.INCeEAsMG C%CUu*11ANCE ruNCrlo� S ADJ.DEC.(ASIUG ENCU"&M NCE LIAE ITE"ALLOT"ENT S I hereby certih apor ry our,personal knoreledce shat bcdgeted lu'd., are a..ailable for the period alid purpose of the cAperditure staled aborti. SIGftATURE or ACCOI.+TING O—CE■ CANE W I hereby certify that all conditions for exemption set forth in S ate Administrative Manual Section 1209 have been c.)=plicd with and this docu=cnt is exempt from revicw or approval by the Department of Finance. I hereby certify that all conditions for exemption have been complied with and this contract is exempt from approval by the Department of General Services. SIG\-TUNE Or Orrlc,-SIGNING or OE'A,r Or TwE AGPCr VANE 00089^ b Registration No. 77001299 ATTACHMENT 1 COST SCHEDULE AND BUDGET SUMMARY 3 Raployees 2 Typist Clerks 17 PaY Periods (017 months) 3 $317.00 209.388 2 Y 17 % $317.00 .......................... $10,778.00 1 Typist Clerk 16 pay Periods (8 months) @ $317.00 1 % 16 % $317-CP .......................... 5.072.00 Sub-total $15,850.00 Fringe Benefits: 'FICA, Medical, Retirement, Workman's Comp., 28% of 515,850.00 ......................... 4.438.00 Sub-total $20,288.00 3 Physical Examinations 9 $20.80 ................................ 62.40 Total Cost $20,350.40 00090 Registration No. 77001299 Page I of 3 ATTACH12M 2 SUMMARY OF PUBLIC SERVICE RTWYMM PROVIDED FOR PARTICIPANTS List each occupation and a descriptive summary of the duties involved. Attach additional sheets as necessary. TYPIST CLERK. Under close supervision, to perform typing and clerical work of a varied and routine nature; may serve as relief receptionist; and other work as required. TYPICAL TASKS Filing of folders, cards and papers. Looking for files for deputies and for discovery purposes. Lo- served and unserved subpoenas and follow through on the unserved subpoenas. Typing subpoenas, simple complaints, motions and certain legal papers. Run xerox machine. Miscellaneous typing. Type drafts frcm casette tapes. Check on flex-o-line for proper case number and coordinate with material to be filed. 0::casionallv answer phone. WORKSITE District Attorney's Office, Criminal Division 100 - 37th Street, #220 Richmond, CA 94305 (415)233-7060 Ext 3201 00091 : r Registration No. 77001299 Page 2 of 3 ATTACHMM 2 SUMMARY OF PUBLIC SERVICE EMPLOYMENT PROVIDED FOR PARTICIPANTS List each occupation and a descriptive summary of the duties involved. Attach additional sheets as necessary. TYPIST CLERK Under close supervision, perform typing and clerical work of a varied and routine nature; will serve as receptionist and respond to inquiries from the public. TYPICAL TASKS Takes incoming calls, determines problem, refers calls to another agency or routes calls to appropriate person, or takes message. Sends out complaint forms and maintains log. Opens and stamps mail and correlates with file. Ings incoming complaints, makes up file folders, and types control cards. Checks complaints with Consumer Protection Council Index, Better Business Bureau and Attorney General's statewide index for complaints against same company. Requests other agencies to send copies of complaints on the same firm. Checks the log for when the complaint form was sent, dates and files card under when the complaint was received, files copy of complaint. Types letters, affidavits and drafts of legal documents. Logs letters sent in the statistics folder and on the control cards. Keeps a pend box for letters sent out. Pulls cases on the appropriate date and routes to the appropriate person. Files all folders in the closed or open file drawers. Types yellow 3X5 cards on cases filed by other counties; files these cards in the Consumer Protection Council Index. Types up the Contra Costa County Consumer Protection Council statistical information each month and mails a copy to the other counties. WORKSITE District Attorney's Office, Special. Operations Division 13201 San Pablo Ave., ,#300 San Pablo, Calif. 94806 (415) 233-7060 Ext. 3511 0002 AN Registration No. 77001299 Page 3of3 ATTACBNMT 2 SiT2'lMARY OF PUBLIC SERVICE EM'PLOY"M PROVIDED FOR PARTICIPANTS List each occupation and a descriptive summary of the duties involved. Attach additional sheets as necessary. fiList Clerk Under close supervision, to perform typing and clerical work of a varied and routine nature; may serve as relief receptionist; and other work as required. 11-vTasks Will clear mail and direct correspondence to investigators. Will set up case folders. Will learn to read computer printouts and process input documents. Will learn to search the micro—fiche and other documents to provide data as needed. Will work with figures doing mathematical computations, requiring use of adding machine. Will perform various filing duties with reference to case histories, memoranda, reports, legal documents and miscellaneous forms peculiar to Collection/Investigation. Will relieve receptionist, take calls, record and distribute messages, and greet clients. Worksite District Attorney's Office — Collections Division 13201 San Pablo Avenue, ;301 San Pablo, CA 94806 (415) 233-7060 Ext. 3352 44093 wT to c; In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Agreement between County Service Area F-1 and City of Richmond for provision of fire protection services IT IS BY THE BOARD ORDERED that its Chairman, on behalf of County Service Area F-1, is AUTHORIZED to execute an agreement between the County of Contra Costa and the City of Richmond, under the terms of which the city agrees to provide fire protection services to the service area for the period July 1, 1976 through June 30, 1977, at a cost to the service area of $4,500, under terms and conditions as more particularly set forth in said agreement. Passed and adopted on Decer!ber 14, 1976. 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. Orig: Administrator Witness my hand and the Seal of the Board of CC: City of Richmond Supervisors Attn: City Manager affixed this 14ttldoy of December 1976 R. H. Smith Auditor-Controller e J. R. OLSSON, Clerk B ���, y, > � . Deputy Clerk fiWine 1M.Ne H-24 i!76 ISm 00091 I FIRE FIGHTING EQUIPMENT AND SERVICES IN UNINCORPORATED AREA OF COUNTY SERVICE AREA F-1 1. Date & Parties. Effective on July 1, 1976 the following public entities in the County of Contra Costa, State of California, County Service Area F-1 ("District") and City of Richmond ("Fire Agency"), mutually agree and promise as follows: 2. Purpose & Prior Agreement. Fire Agency has an organized fire department with trained personnel and fire fighting equipment and certain auxiliary equipment; but District does not have adequate personnel or equipment to cope with all fires which develop in its territory, and so must contract for the use of Fire Agency's personnel and equipment; and this agreement supersedes their similar agreement dated July 1, 1975 3. Payment, Taxes. District shall pay Fire Agency $ 4500.00 for its services hereunder, payable one-fourth on August 25th, one-fourth on November 25th, and one-half on April 10th. District shall levy taxes to raise these sums. 4. Resnonsibilitv Limits. Fire Agency shall respond to all calls at all times to extinguish fires within those areas of the District delineated on the attached map (by this reference incorporated herein) , insofar as it reasonably can, considering the character, amount and condition of repair of its equipment, the training and experience of its firemen, and the primary responsibility it has to fight fire and protect and preserve property and lives within its own territory. 5. Extra Services. Upon written request of District property owners and/or residents, Fire agency shall provide fire prevention Services in addition to the other services it renders hereunder, insofar as it reasonably can. 6. Command. All of Fire Agency's fire fighting activities hereunder shall be under the supervision, direction, and command of its Fire Chief, or in his absence of its senior fireman present, whose judgment and decisions shall control in all cases. 7. Duration. This agreement is effective through June 30, 1977 , but it shall be deemed to have been renewed from year to year thereafter unless either party (at least 60 days before the date of expiration or the expiration of any period of renewal) gives written notice to the ether party of its election to terminate. "D;;airman ict" "FIRE AGENCY" By I P. Kenn By rman of oar of ervisors, as Name of District' Governing Body Kenneth H. Smith ATTEST: J. R. OLSSON City Manager County Clerk and ex officio Clerk of Title the Board of Supervisors Bye ATTEST: Maxine ..Veuteld k Deputy Clerk APPROVED AS TO FORM: JOHN B. CLIIUSEN, County Couuoel By, - Deputy 01109a Miuofilmed with board order III ``\\\\ Y •�. •���•y" ':M1b.` •'..-' •..N. � .r J \1�\\ `a • \" r' IN sl Y, . A% ';15 -'fit 'p•'P' o• '` `�� �� 0 ` ' G ` A J - ovNT Y SERytGE AREA M -all III, In the Board of Supervisors of Contra Costa County, State of California Decerber 14 , 19 76 In the Matter of Electronic Equipment Maintenance Agreements On the recommendation of the County Administrator, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute an Electronic Equipment Maintenance Agreement with each of the following agencies, said agencies to pay the County for services provided: Effective Central Contra Costa December 14, 1976 Sanitary District Contra Costa County December 14, 1976 Water District City of Concord November 8, 1976 Crockett-Carquinez December 14, 1976 Fire District Passed by the Board on December 14, 197-�- 1 hereby certify that the foregoing b a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date aforesaid. Orig: Administrator Witness my hand and the Seal of the Board of CC,. Contractors c/o Sheriff Supervisors Sheriff-Coroner affixed this 1<<t`day of Decenber , 197E Auditor-Controller _ ry J. R. OLSSON, Clerk Deputy Clerk Maxine M. Ni ld H•24 3!76 15m 00097 � ? ,._.._.. . .._.. ta.. . ' LVCTFONIC EQUT_?�=-N_r MAi'dT MANCE AGREEMENT 1. Parties. CONTRA COSTA COUNTY, (County) and the COITRAI sms"" SIMMICT of this County and State, (Sub- s oriber) , mutually agree and promise as follows: 2. Term. The effective date of this agreement is DEC 14 ',974. and it terminates July 1, 1977 unless sooner terminated as provided herein.. This agreement shall be deemed renewed for successive annual terms unless either party gives written notice o: termination or intent to renegotiate terms at least 30 days before the end of an annual term. 3. Equipment._ a. "Electronic Equipment" includes radio transmitters and receivers, mobile radio and base station equipment, and appurtenances thereto; except that the County Communica- tions Director shall be the sole judge of whether any fixed base station antenna, because of height or other safety factor, is a "rigging job" not covered under this agreement. b. Delivery. When practicable, Subscriber will deliver and pick up vehicle-mounted electronic equipment at the Com- munications Division Repair Shop, 50 Glacier Drive, Martinez, California. 4. County Duty. County Communications Division shall: a. Maintain Subscriber's electronic equipment in good oper- ating condition according to Federal Communications Commission's (F.C.C.) regulations and good engineering practices; b. Ascertain whether the equipment meets its specifications of performance and standards of condition. 5 Payment. The Subscriber shall promptly pay the following charges as quarterly billed by the County Auditor: a. Scheduled maintenance and breakdown repair of mobile electronic equipment, at rates established by the County Auditor, and b. installation, accident damage, and special request parts for electronic equipment, at County's actual cost plus handling charge(s). o. Consultation. The County's Communications Director, or his designee, will be available, as time permits, for consultation with the Subscriber on any matter involving the communications system serviced by the County under this agreement. A fee will be charged for the following types of consultation services at the rate established by the County Auditor for services described at 5. a. herein. a. Consultation requiring a written report or appearance before any regulatory body; b. F.C.C. licensing matters; c. Rid specification preparation; d. Engineering services. 7. Hold Harmless. The Subscriber shall defend, hold harmless and indemnify the County, its officers, agents and employees from all liability arising from or connected with the Subscriber's operation of the equipment _^.ere=:.^.der. Subscriber is solely responsible for citations, :i_* forfeitures or =oei tures issued or levied by the F.C.C. - - -1- MicroWmad bocdrd order OU098 'I „ Zr „ a.. + z ,,t` :t... .,.+§..._ 'a x yam,.: - '•.8.-. +s ia.. '[ t .tA+.• .'; ,+1:^.. • 5c 2. This con=tact may be terminated by either Darty-, at their discretit^, upon 30-day advanze :mitten notice thereof to the other, or cancelled iw-med--ately by written mutual consent. b. Unauthorized repair or ad,jus=ent of, or tampering with equipment serviced under this agreement, whether or not un- !awful under F.C.C. Rules and Regulations, shall be grounds for i-mmediate termination by County. COUNTY OF CONTRA COSTA SUBSCRIBEP. 2n:C ' .,,CIZ''S, '.RY DISTRI:T By: Kenny By: Cha n, Board o ' p rvisors Position: 7Az T. ATTEST: J. R. Olsson, County Cleric and ex officio Clerk _ of the Board Position• eputy Ma �I�Ne�,feld Authorized b��� Governing Board -�- action on t,L, iy74 Form approved by County Counsel TAC:df 10/76 -2- 00099 f u1r U 'lb EXCERPT FROM THE MINUTES OF THE MEETING OF THE DISTRICT BOARD CENTRAL CONTRA COSTA SANITARY DISTRICT HELD NOVEMBER 4, 1976 "APPROVAL OF ELECTRONIC EQUIPMENT MAINTENANCE AGREEMENT AND AUTHORIZATION FOR PRESIDENT OF BOARD TO SIGN After discussion, it was moved by Member Gibbs, seconded by Member Allan, that the President be authorized to sign the renewal of the Electronic Equipment Maintenance Agreement (radio equipment) with 1 Contra Costa County. Motion carried by the following vote: AYES: Members: Gibbs, Mitchell, Rustigian, Allan and Boneysteele NOES: Members: None Z ABSENT: Members: None" I, CLYDE M. HOP KIN S, Secretary of the District Board of the CENTRAL CONTRA COSTA SANITARY DISTRICT, of the County of Contra Costa, State of California, do hereby certify that the foregoing is a true and correct copy of an Excerpt from the Minutes of the meeting of said District Board, dated November 4, 1976. .a°Ei10'ed ,Kith b°Ot d °�dec 00100 ,t ELECTR3NIC EQUIPMENT I-P INTEPiANCE AGREEMENT 1. Parties . CONTRA COSTA COUNTY, (County) and the CONTRA COSTA COUNTY WATER DISTRICT of this County and State, Sub- scriber) , mutually agree and promise as follows: 2. Term. The effective date of this agreement is DEC 14 1976 and it terminates July 1, 1977 unless sooner terminated as provided herein. This agreement shall be deemed renewed for successive annual terms unless either party gives written notice of termination or intent to renegotiate terms at least 30 days before the end of an annual term. 3. Equipment. a. "Electronic Equipment" includes radio transmitters and receivers, mobile radio and base station equipment, and appurtenances thereto; except that the County Communica- tions Director shall be the sole judge of whether any fixed base station antenna, because of height or other safety factor, is a "rigging job" not covered under this agreement. b. Delivery. When practicable, Subscriber will deliver and pick up vehicle-mounted electronic equipment at the Com- munications Division Repair Shop, 50 Glacier Drive, Martinez, California. , 4. County Duty, County Communications Division shall: a. Maintain Subscriber's electronic equipment in good oper- ating condition according to Federal Communications Commission's (F.C.C.) regulations and good engineering practices; b. Ascertain whether the equipment meets its specifications of performance and standards of condition., 5. Payment. The Subscriber shall promptly pay the following charges as quarterly billed by the County Auditor: a. Scheduled maintenance and breakdown repair of mobile electronic equipment, at rates established by the County Auditor, and b. Installation, accident damage, and special request parts for electronic equipment, at County's actual cost plus handling charge(s). 6. Consultation_. The County's Communications Director, or his designee, will be available, as time permits, for consultation with the Subscriber on any matter involving the communications system serviced by the County under this agreement. A fee will be charged for the following types of consultation services at the rate established by the County Auditor for services described at 5. a. herein. a. Consultation requiring a written report or appearance before any regulatory body; b. F.C.C. licensing matters; c. Bid specification preparation; d. Engineering services. 7. ?fold Harmless. The Subscriber shall defend, hold harmless and indemnify the County, its officers, agents and employees from all liability arising from or connected with the Subscriber's operation of the equipment hereunder. Subscriber is solely responsible for citations, fines, or forfeitures issued or levied by the F.C.C. Microfilmed with board order 00, 101 KM P wr;` I .. .. . . �y 8. Termination. a. This contract may be terminated by either party, at their discretion, upon 30-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Unauthorized repair or adjustment of, or tampering with equipment serviced under this agreement, whether or not un- lawful under F.C.C. Rules and Regulations, shall be grounds for immediate termination by County. COUNTY OF CONTRA COSTA SUBSCRIBER CONTRA COSTA COUNTY WATER DISXgICT By:A' E, R Kenny By: Cb& man, Board ofIvisors CraXg Z Randall- Position: President ATTEST: J. R. Olsson, County By: qfoY L. Potts Clerk and ex officio Clerk of the Board position: Secretary B M%Vy Maxine Authorized by Governin dard, Neufeld action on Form approved by County Counsel TAC.-df 10/76 -2- tin [YJ ............... RESOLUTION NO. 76- 52 A RESOLUTION OF THE BOARD OF DIRECTORS OF CONTRA COSTA COUNTY WATER DISTRICT AUTHORIZING EXECUTION OF ELECTRONIC EQUIPMENT MAINTENANCE AGREEMENT WITH COUNTY OF CONTRA COSTA BE IT RESOLVED by the Board of Directors of Contra Costa County Water District that the President and Secretary be, and they hereby are, authorized and directed to execute, for and on behalf of this District, that certain Electronic Equipment Maintenance Agreement with the County of Contra Costa, a copy of which is attached hereto, to provide this District with maintenance and consultation for its radio equipment, I hereby certify that the foregoing resolution "was duly and regularly adopted by the Board of Directors of Contra Costa County Water District at a regular meeting thereof held on November 17, 1976, by the following vote: AYES: Directors Randall, Lasell, Stitt, Weir and Boatmun NOES: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 17th day Of November, 1976. John L. Potts Se etary to Board of Directors of Contra Costa County Water District 00103 ocrc•lilmed with board order I � ELECTRONIC EQUIPI•WNT MAINTENANCE AGREEr•IENT 1. Parties. CONTRA COSTA COUNTY, (County) and the CITY OF CONCORD of this County and State, (Sub- scriber) , mutually agree and promise as follows: 2. Term. The effective date of this agreement is November 8, 1976 and it terminates July 1, 1977 unless sooner terminated as provided herein. This agreement shall be deemed renewed for successive annual terms unless either party gives written notice of termination or intent to renegotiate terms at least 30 days before the end of an annual term. 3. Equipment. a. "Electronic Equipment" includes radio transmitters and receivers, mobile radio and base station equipment, and appurtenances thereto; except that the County Communica- tions Director shall be the sole judge of whether any fixed base station antenna, because of height or other safety factor, is a "rigging job" not covered under this agreement. b. Delivery. When practicable, Subscriber will deliver and pick up vehicle-mounted electronic equipment at the Com- munications Division Repair Shop, 50 Glacier Drive, Martinez, California. 4. County Duty. County Communications Division shall: a. Maintain Subscriber's electronic equipment in good oper- ating condition according to Federal Communications Commission's (F.C.C.) regulations and good engineering practices; - b. Ascertain whether the equipment meets its specifications of performance and standards of condition. 5. Payment. The Subscriber shall promptly pay the following charges as quarterly billed by the County Auditor: a. Scheduled maintenance and breakdown repair of mobile electronic equipment, at rates established by the County Auditor, and b. Installation, accident damage, and special request parts for electronic equipment, at County's actual cost plus handling charge(s). 6. Consultation. The County's Communications Director, or his designee, will be available, as time permits, for consultation with the Subscriber on any matter involving the communications system serviced by the County under this agreement. A fee will be charged for the following types of consultation servtces at the rate established by the County Auditor for services described at 5. .a. herein. a. Consultation requiring a written report or appearance before any regulatory body; b. F.C.C. licensing matters; c. Bid specification preparation,; d. Engineering services. 7. Hold Harmless. The Subscriber shall defend, hold harmless and indemnify the Count;;, its officers, agents and employees from all liability arising from or connected with the Subscriber's operation of the equipment hereunder. Subscriber is solely responsible for citations, fires, or _forfeitures issued or levied by the F.C.C. -1- Microiilmad with board order 00104 F'. Sc 8. Termination. a. This contract may be terminated by either party, at their discretion, upon 3O-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Unauthorized repair or adjustment bf, or tampering with equipment serviced under this agreement, whether or not un- lawful under F.C.C. Rules and Regulations, shall be grounds for immediate termination. by County. COUNTY OF CONTRA COSTA SUBS RIBER $ I P. Ken By: ✓ 'E�1'l c L Y� C man, Boarct of ervisors Position:-&yQr ATTEST: J. R. Olsson, County ATTEST: Clerk and ex officio Clerk of the Board Position: City Clerk B 0/ i Deputy Maxine Authorized by Governing Board action on November 8, 1976 Form approved by County Counsel TAC:df 10/76 -2- 00105 Not, I COMM oa STM Or CALUIO U er of gPP�$ Agzeem=t $ its the Vitra Coats CM=ty acid the t gP,,pLZTIZ0:1 !10. 5652 Cityof tb�tathe PoUce DaP&rtMMt 1 5 a,rSat 6 BE rr RUtft.VED by the city Council of the Cit? Of Concord, that atm 7 dated . 8, 1976. by Sad bRtsaa° the Citi Of Concord and the County of $ tropia equipMUSt in tha POUCO Daparto t Contra Casa to �+rsiata� else 9 ;eations Cantar is hereby APProwd: and 10 BE rr Md.MM B890i.V-gD that the tlayor of the Citi of Co4cord be ai°tb°xim" ,attestSaid sipCa�t. 11 to sign, and. the City Clark thereof be autharisad to Ci of 12 PASSE M Awrm at a ranular Seating of the City Council of the 197b. by the following moots: I$ Concord bold O► the 8th day of lwvaabe r, La 14 kms; C,rilmw�bers - L. �vado, 3. Bu1nSa. 9. Palms+ H. Paiate 15 .OESz Cocuncilasbars - Nous 16 councilaesba�' - W. Dixon 17 resolution ran duly rind ragu�ly I$ i �gZ that the #or,�goiag . I$ the City Co need of the City of concord Ott adopted at a regular maesiag of 20 the 8tb day of 210vaebar, 1-976- 21 22 g CARROLL, C:.ty Clerk 23 24 25 26 27 00106 28 Micsofitmed wi,'t hcarci ar`d°`r 4`, R a � ELECTRONIC EQUIPMENT I INTENANCE AGREEMENT 1. Parties. CONTRA COSTA COUNTY, (County) and the CROCKET-CARQUINEZ FIRE PROTECTION DISTRICT of this County and State, Sub- scriber) , mutually agree and promise as follows: 2. Term. The effective date of this agreement is and it terminates July 1, 1577 unless sooner terminated as provided herein. This agreement shall be deemed renewed for successive annual terms unless either party gives written notice of termination or intent to renegotiate terms at least 30 days before the end of an annual term. 3. —Equipment. a. "Electronic Equipment" includes radio transmitters and receivers, mobile radio and base station equipment, and appurtenances thereto; except that the County Communica- tions Director shall be the sole judge of whether any fixed base station antenna, because of height or other safety factor, is a "rigging job" not covered under this agreement. b. Delivery. When practicable, Subscriber will deliver and pick up vehicle-mounted electronic equipment at the Com- munications Division Repair Shop, 50 Glacier Drive, Martinez, California. 4. County Duty. County Communications Division shall: a. Maintain Subscriber's electronic equipment in good oper- ating condition according to Federal Communications Commission's (F.C.C.) regulations and good engineering practices; b. Ascertain whether the equipment meets its specifications of performance and standards of condition. 5. Payment. T?:e Subscriber shall promptly pay the following charges as quarterly billed by the County Auditor: a. Scheduled maintenance and breakdown repair of mobile electronic equipment, at rates established by the County Auditor, and b. Installation, accident damage, and special request parts for electronic equipment, at County's actual cost plus handling charge(s). 6. Consultation. The County's Communications Director, or his designee, will be available, as time permits, for consultation with the Subscriber on any matter involving the communications system serviced by the County under this agreement. A fee will be charged for the following types of consultation services at the rate established by the County Auditor for services described at 5. -a. herein. a. Consultation requiring a written report or appearance before any regulatory body; b. F.C.C. licensing matters; c. Bid specification preparation; d. Engineering services. 7. hold Harmless. The Subscriber shall defend, hold harmless and indemnify the County, its officers, agents and employees from all liability arising from or connected with the Subscriber's operation of the equipment hereunder. Subscriber is solely responsible for --itations, fines, or forfeitures issued or le l'_ed by the F.C.C. Mirroi�Ln�d �w;fii board order 0010'7 : 8. Termination. a. This contract may be terminated by either party, at their discretion, upon 30-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Unauthorized repair or adjustment of, or tampering with equipment serviced under this agreement, whether or not un- lawful under F.C.C. Rules and Regulations, shall be grounds for immediate termination by County. COUNTY OF CONTRA COSTA SUBSCRIBER U By: Kenny By Char man Board'of up isors Position: ATTEST: J. R. Olsson, County Clerk and ex officio Clerk Jn:- of tthe Board Posit eputy J/T Maxine M.Aeu!�,, Authorized by Governing Board action on Ngd. it /q f Form approved by County. Counsel TAC:df 10/76 -2- 00108 tR4CKETT - (MQUIIEZ FIRE DISTRICT P. O. Box 305 CROCKETT, CALIFORNIA s a 5 s 5 November 26, 1976 i. . Contra Costa County Emergency Services Department — Martinez, CA 94553 Gentlemen: The Crockett-Carquinez Board of Fire Commissioners went on record at its November 11, 1976 meeting as unam- imously agreeing to enter into an agreement with the Emergency Services Department of Contra Costa County to supply communication service for our fire district. Yours truly, Geo ge W. Gribbin, Pres. ! �- . erald C. Littleton, Sec. RECEIVED u ice, 1yie J. V ;• J., CLERK 804kL r CO aiR/+ COS•' 00109 hlicrofilm2d with U-=rd order In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Joint Exercise of Powers Agreement with the United States Department of State. IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute a Joint Exercise of Powers Agreement with the United States Department of State, Effective December 1, 1976, under the terms of which the Department of State may use the County firing range at Marsh Creek Rehabilitation Center for training of law enforcement personnel. PASSED by the Board on December 14, 1976. 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: County Sheriff-Coroner Witness my hand and the Seal of the Board of U. S. Department of State Supervisors County Administrator affixed this 14th day of December , 19 76 County Auditor-Controller ,!. R. OLSSON, Clerk Deputy Clerk L%Lune tot.Nletifela t 00110 1 H 24 cps 10Mf 41,1 19;5 _ate r • _ JOINT VERCISE OF POWERS AGREE.`ENT (Use of Firing Range) 1. Parties. Effective on DEC t 1918 and pursuant to Government Code Sections 6500 et. seq., the United States Department of State, Office of Security, San Francisco, California hereinafter called "Agency" and CONTRA COSTA COL.%=, a political subdivision of t o State of California, hereinafter called "County", mutually agree and promise as follows: 2. Purnose. Agency is a law enforcement agency or has law enforcement personnel working for it and is in need of the use of a firing range for the training of its law enforcement personnel and for practice purposes. - 3. Method. Law enforcement personnel of Agency may use the firing range of County, located at the Harsh Creek Rehabilitation Center, at such times as are mutually agreed upon between Agency and County (through its Sheriff's Department) and Agency agrees that it and its personnel will comply with all rules, regulations and conditions of the Sheriff's Department applicable to the firing range. A copy of the rules, regulations and conditions presently in force is attached as Exhibit "A". 4. Administration. County shall administer this agreement. 5. Accountabilitv. Although the receipt of money is not contemplated as a result of this agreement, should any money be received it shall be deposited with the Treasurer of -County and County shall make and keep complete records of all receipts and disbursements. 6. Powers. Exercise of the common powers of the above-named parties shall be subject to such restrictions as may exist as to the Agency. 7. Hold Harmless. Agency agrees to defend, save, indemnify and hold harmless the County and its officers and employees from any and all liabilities and claims for dam--Res for death, sickness, disease or injury to person(s) and/or property from any cause whatsoever arising from or connected with any use by Agency, its officers, agents, employees or guests at the firing range. 8. Term. This agreement shall be effective for one year from its effective date and from year to year thereafter, but may be terminated at any time by either party upon written notice to the other. CO, OSTA COUNTY AGENCY By✓ J. P. Kenn► C i an, Board o SuXty0Cl2rk rs ATTEST: J. R. OLSSON, By K and ex officio Clerk of the Board 44 Deputy Deck RECO:L`1E,�7D ' County m nistrator �Saeriff APPROVED AS TO FORS John B. Clausen, County Counsel �. .. Deputy y , 0111 Moro=lrnad :+rl £;.ard urger :u> ��3lr SHERIFF-CORONER CONTRA COSTA COUNTY Inter-Office Memo TO: Users of the Sheriff-CONAlelorlis Dept. Range DATE: 10/13/75 FROM: Sheriff Harry D. Ram SUBJECT: Regulations For Use of Firear^a Range 1. Use of the Sheriff's Department Rarge is a privilege subject to withdrawal for failure to adhere to safety procedures or administrative controls. 2. _he designate_ Range Officer shall be empowered to enforce all rules and rep ulations c-rcerni=z Range operations. a. He may ifs-ect asr weapon or type of ammunition to insure conformance to safety s_arda=ds. b. The final ie=er=i:3tion as to the use of any weapon or type of a=ani- tion rests :b the Range Officer. 3. :=et less than :-o (2) persons at any time (Shooter plus a responsible =arson. e.g. %ri_e, Fiend, or someone capable of rendering aid or seeking help for any ecergescy). 4. All shooters shall use a protective ear device. All Contra Costa County Sberiff-Coroner =e_sonnel shall use ear protectors when using this or ani other range whether coaching or firing. Ear protectors will be issued at the Rehabilitation Center office to this Department personnel only. No exceptions. Outside agencies will furnish their personnel ear protectors. Failure to use ear protectors will be deemed cause to cancel range use priveleges and any agreement thereto. 5. Groups from outside agencies must have one person in charge to act as Rangemaster. Such authorization may be by letter from the Department or by display of his current X.R.A. "Certified Police Firearms Instructor" certificate. Letters of authorization of appointment ns Range-master are to be submitted to the Sheriff's Department Training Bureau prior to confirmation of use. 6. Inexperienced shooters must be under the direction and supervision of an experienced shooter (Experience set through qualification). 7. Shooting permitted only when the person in charge is present. S. Users of the Range must conform to the Range rules and adhere to the directions of the designated Range Officer. 9. Shooting allowed only where permitted and at targets erly. 00112 r i • Stange Regulations • Page 2 SIGN IN AT OMCE: 1. Shooters using-the Range facilities must appear at the Rehabilitation Center office to sign in, at which tine they will be issued the r+.scroom and telephone treys. The Rangesaster will report for lsrge groups. 2. Sheriff's Office personnel will be issued a cardb6ard target and a paper target overlay. If still usable, the cardboard target will be returned to the office with the restroom and telephone keys. 3. Everyone, including Rebabi2itation Center personnel, must sign in if using the Range facilities. WHO -MAY USE THE RE NSI- : I. All Sheriff's sworn personnel. - 2. Guests of Sheri!:66"s Department sworn personnel. 3. Members of other l_= enforcement agencies which have signed Range Agreement. 4. Quasi--law enforce=e=t personnel as approved by the Sheriff or Trainivg Bureau. 5. Special guests app-.oved by the Sheriff. - SCHEDULING: 1. Outside law enforce-ent agencies shall +Dake requests for Range use with the Inspection g Control Division at la-ast one week prior to date desired. Where wegkend shoots are planned a one week notice is required*(Inspection & Control Division, phone 372-2324). 2. Sheriff's Department Personnel shall call the Inspection b Control Division (372-2324) to ascertain if any agency has made a prior reservation during, week drys and with Rehabilitation Center an holidays and weekends. Individuals will not be allowed to use the Range when another D:nartment has reserved the Range until that Department has finished and vacated the Range. 3. Authorization to shoot will be denied if in conflict with prior reservations. 4. The Sheriff-Coroner Department reserves the right to cancel any outside agency reservation with 4a hour phone notification when necessary. - 1. No person or group will be allowed to use the Range without first completing a registration for= at the Rehabilitation Center office. a) Exception: During planned, scheduled De"rznental claaces or covpetitioa registration -ay be taken by officials at the R.3nge. 2. All. shooters ::-ss:: be registered by the person in eharge of the shooters. Shooting shill not begin until the person in charge arrives at the Range folln�lwb Tp+`rS�!•�r�ww • 001.13• �-i Range Regulations ?, base 3 £QUIPn,4T: 1. Only approved firearms will be fired on the Range. 2. When tvo or =ore shooters are on the P.ange, holsters will be used for harms guns. c ' RESTRICTED WEAPONS AND A'MENITION: 1. fi0 rifles larger than .22 caliber. 2. NO r_agnus ztnition. 3. NO jacketed anition. CAR 1. The Pange grouws, :='?ities, or equipment shall not be damaged. 2. Report any da=ge ar anything in need of repair or maintenance. CO`"'L TIM OF SHOOT—I.-G: " 1. Leave in a neat orderly condition. a) Inspect Range. b) Police.up grounds (empty cartridges, targets, paper, etc.). c) Put supplies away and lock buildings. 2. Report to Rehabilitation Center office, return supplies and sign out. 00114 s M. y. . . �,n,•�„ r0cTA COU2� SHEP•IFF'S D£P�1RT"sti'T 'k f. CONTRA COSTA COU:TI`1 SHF-RIFFS DEPART.—ENT RANGE FULES Everyone who uses the 5..erif£'s Department Range shall be familiar with the fo:I _:g ?ange Rules. It is esnectec that all those who use the P.ange :ill follc-: these sicpl_ __I_s closely in order to r_uce the possibility of an acciceat. Safety is our main cerze n. 1. Obey the co-=ands of the Range Officer. 2. The "Red =lae" =sst be flying when any shooting is in progress. 3. Unload firearms prior to coming on the Range. 4. Al! unholstered __rearms will be h---dl--d with cylinders open or slides back. 5. Load and reload an the range. (During supervised shoots, only when specific inst uc:ior:s have been given to do so.) 6. No c=-: firing per_itte-_4 except on the firing line and only when authorized by the R`=tee Officer. 7. Be certain that the =a:- and cylinder are clear of obstructions. S. Do rat converse with i-_�:.iduals on the firing line. 9. If assistance is needed cr you have a misfire: i a. Reep the muzzle poi--ted toward the target. b. Do not attempt to clear the weapon-or fire another round_ c. Raise the free hard and call the Range Officer. d. Wait until the Range Officer arrives for further instructions. 10. All firing will be at targets properly placed in target traps and frames. 11. Stand by quietly to the rear of the safety line until called to the firing line. 12. Always check a Fun handed to you to be sure that it is unloaded. 13. No firearms shall be handled or pointed at any object-behind the firing line, 14. Never lower or raise the firearm more than a 45" angle to the target. 15. Never point a gun at aavthing that you don't intend to shoot. 16. Never cock a gun until you are ready to shoot. 17. ?:ever insert your finger into the trigger guard until ready to shoot. 18. :;o alcoholic beverages allowed. (P.C. 4573 and 4573.6) 19. Soarers will not adra=ce f"re-s the firing line until authorized to by Range Officer. 20. ALL SMOOTE-?S WILL LST- ._? ?=OT-ECTION DEVICES. ALL COACIIES !,ILL USE Wiz?, ? O:ECTIO:: DEVICES. S A F - T Y F I R S T 0015 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 in the Mailer of Agreement with the State of California, Department of California Highway Patrol I7 IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute an agreement dated November 23, 1976, with the State of California Highway Patrol for provision of training services to employees of the Office of County Sheriff-Coroner through June 30, 1977. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said hoard of Supervisors on the date aforesaid. cc- State of California Witness my hand and the Seal of the Burd of Department of California Supervisors Highway Patrol, Accounting affixed this 111th day of December. 19 76 Section / J. R. OLSSON, Clerk County Sheriff-Coroner ro County Auditor-Controller . ,_l _, Deputy Clerk , County Administrator MaAna ht.Neufeld 1124 11175 16ta 00116 r' 2215 76177 r ' TRAINING AGREEMENT THIS AGREEMENT, made and entered into thin 23rd day of November , 1976, by and between the State of California, acting by and through the Department of California Highway Patrol, hereinafter called CHP, and the County of Contra Costa hereinafter called contractor. WITNESSETH, by and in consideration of the covenants and conditions herein contained, the CH? and the contractor do hereby agree as follows: 1. CHP agrees to allow contractor to attend training classes during the period(s) as follows: Allied Agency DrivLnr Training classes as scheduled on .attached "Exhibit A" which is made by reface a Dart hereof. 2. CHP agrees to provide living, dining, and classroom facilities as required. 3. -ks consideration for the use of the Academy facilities, contractor ages to pay CHP upon receipt of an invoice in accordance with the fol'l.-ving: Per resident student . . . . . .$ 15.50 per day Per non-resident student . . . . .$ NSA per day Instruc=ion fee . . . . . . . . .$ 57.33 per 8 hour day TOTAL not to exceed . . . . . . .$ 3,932.82 4. All training is conducted on a space available basis. In the event contractor's personnel occupy CHP Academy as a resident and do not remain in residence for the duration of training, but complete training course, contractor agrees to pay full residence fees for the entire training period, 00117 Microfilmed with board order , �: . . NMI rJ` 5. Contractor agrees to indemnify, defend, and save harmless CHP, its officers, agents, and employees from any and all claims and losses accruing or resulting to any person, firm, or corporation who may be injured or damaged by the contractor in the performance of this agreement. b. Contractor shall be responsible for paying any cost incurred by CHP for facility damage caused by the willful or malicious misconduct of contractor's trainees. 7. This agreement shall become effective when signed by both parties, and upon CHP's receipt of a resolution covering the agreement. Training shall not be authorized until the resolution is on file with CHP. 8. This agreement may be amended by mutual consent of the parties hereto. 9. Notices and communications hereunder shall be sent to the addresses appearing below the signatures. STATE OF CALIFORNIA COUNTY OF CO'NTRACCOM Dept. of California Highway Patrol By By *,=C — Dept. � Kenny F ca er hairman, o rd of,Supervisors of California Highway Patrol Contra Oasta C Sheiiff's Offic Accounting Section 651 Pine P. 0. Box 898 11artincz, CA 94555 Sacramento, California 95804 Attention Sgt. Ginsburg 00118 t E)a1IBIT A ALLIED AGENCY DRIVER TRAINING - 1977 Class 1-77 January 4 through January 6 (01) Class 2-77 January 25 through January 27 Class 3-77 February 8 through February 10 021 Class 4-77 - March 8 through March 10 P-I Class 5-77 March 22 through March 24 Ca.) Class 6-77 April 19 through April 21 Class 7-77 May 3 through May 5 Class 8-77 June 1 through June 3 (� Class 9-77 June 15 through June 17 (;-) 00119 . . f In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Approval of Amendment to Contract Y.S-S-76-101 which amends the special Summer Head Start Program contract between the Board of Supervisors and North Richmond Neighborhood House, Inc. The Board hereby APPROVES of the amendment to Contract §HS-S-76-101 which amends the special Summer Head Start Program contract between the Board of Supervisors and north Richmond Neighborhood House, Inc. The original document has a termination date of July 16, 1976 and provided for sixty (60) days to clear all financial obligations incurred by the Contractor under the Contract. Due to vacation, late receipt of bills, etc., Nleighborhood House was unable to clear all of the obligations before the sixty days has elapsed. The amendment agreement provides that the Contractor has one hundred sixty (160) days after Contract Termination to clear a financial obligation. This extension only provides additional time in which to pay the bills and effects the Contract in no other way. APPROVED BY THE BOARD December 14, 1976 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orifi. Dept.: OEO Superv'rrors cc: County Administrator affixed thisl4thday of December 19 76 Auditor-Controller Head Start J. R. OLSSON, Cleric North Richmond v' Ne i Ghbonccod Pouse f3-MaXDeputy Cleric �.ne e 11.to 3r7c,11:n 00120 titrb_r HS/S - 76-101 I. Identification of Contract to be A=anded. Number: UN/S _ 76-101 vepartceat/t3ffica: Office of Economic Opportunity - Head Start Subject- Delegation of Activities - Head Start Effective Date: December 1, 1976 2. Parties: T•ne Contra Costa CoemtI Board of Su3er:•isors (Grantee), for its departwenz/office named above, nad the follovi..g named Contractor (Delegate) mutually promise and agree as folio-is: Name: North Richmond Neighborhood House, Inc. Capacity: California Non-profit Corporation Address: 321 Alaimo Street, Richmond, CA 94801 3. Aaeadeent Date: The effective date of this Contract Amend at Agreement is December 1, 1976 4. Amendzteot Specifications. The Contract identified above is hereby amended as set forth in the "Amendment Specifications" attached hereto which are incorporated herein by reference. 5_. Legal Authority. The Contract Amendment Agreement is entered into and subject to' the following legal authorities: 42USC2928 6 . Signature: These signatures attest the parties' agreement hereto. COUNTY: CON1T11UCTOR: Contra Costa County Board Supervisors t .Q ROIISe. TUC. J. L any B y • v:.c. BY airman 41 ATTEST: J. R. OLSSON, fly Title: Clerk and ex officio% Clerk of z oard of Supervisors As authorized by Governing Board Action ort: Aele ut yy Maxine M.Neufeld R ECO:U \DED BY: l (Designate official capacity in Business and affix. corporation seal) �• -�... ..!-luc State of California )ss. County of Contra Costa) ss. rL°PI;011E0: ACFJ.'Or4L Er000-'rr (CC 1190.1) Joitn B. Clausen, County Counsel The person signing above_ for Contractor kna:.•n to me in those individual and business capacities, personally appeared By before me today and acknowledged that D`ot:`+ =� he/th-ay Si :.d it and that rba corporation or partaersh pi named above executed the within instr=en t pursuant to its b;.laws or a resolution of its OFFICIAL SEAL board of-directors_ p_ W. FRANKLIN NOTARY PUSUC.CAUFORNU 7G- pR.NCtPAL OFFICE 114NO.A L,y Crmn=aa E.x�m August is. 1979 ,� .,,._21 :.a_ary L'.:bLLc Microfilmed with board order pp(��•.{{ss�� _ ; a T 44, M1EKO`ISNT SPECIFICATIONS The County and Contractor agree to amend the Contract identified herein, as specified below, while all other parts of said Contract remain unchanged and in full force and effect. PAYMENT PROVISION'S. Section 10, Cost Report and Settlement is-hereby amended to read as follows: "10. Cost Report and Settlement. No later than one hundred sixty (160) days following the termination of this Contract, Contractor shall submit to County a cost report in the fora required by County, showing the allowable costs that have actually been incurred by Contractor under this Contract. If said cost report shows that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the payment Limit of this Contract. If said cost report shows that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, Contractor shall remit any such excess amount to County. Initials: Contractor County DdZjrtment 00122 R In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Agreement #29-405-4 with the State Office of Alcoholism for an Alcoholism Program Study and Computer System Changes The Board having considered the recommendation of the Director, Human Resources Agency, regarding approval of Agreement #29-405-4 with the State Office of Alcoholism for the term from October 15, 1976 through March.31, 1977, for an alcoholism program study and computer system changes, with a payment limit of $10,710 in State funds (requiring no match of County monies) and under terms and conditions as more particularly set forth in said Agreement, and The Board having approved a similar agreement on June 22, 1976, with the State Department of Health, which the State subsequently disapproved, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute said Agreement #29-405-4. PASSED BY THE BOARD on Decenber 14, 1976. 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts S Grants Unit Supervisors cc: County Administrator affixed this 14ttdoy of December _ 19 76 County Auditor-Controller County Mental Health Director Acting County AlcoholismC.CLla_ J..R. OLSSON, Clerk Administrator By //�/' Deputy Clerk State Office on Alcoholism Ma cF3 RJP:d 00123 H•2JS'Y.[Sal i r" .,..,. .,_ ,,,..'t. n,>:.;?,:x s:•z+y'�itii9'i..�!��"..... ...x.t•^... c-.� .,.K'u �r ... _ ,..e... ..s w. ,J<r. s Vii...,...._. .. ..��. ... _ .... . F,.,.t.L w.a 7-STANDARD 0CONTRACTOR AGREEMENT ^rroNZt°GfNCNL STATE AGENCY STATE i.CALIFORNIA ❑ DEPT,OF GEN.SER. STB. Z IHEv. It/751 ❑ CONTROLLEF THIS AGREEh1ENT, made and entered into this 23rd day of September , 1976 ❑ in the State of California, by and between State of California, through its duly elected or appointed, ❑ qualified and acting ❑ TITLr OF oV,:.CFR ACTING F014 STATC AGENCY NUMBER Deputy Director Office of Alcoholism 3-6 here toter"filed the Stub.,and F ��, �✓ County of Contra Costa (for its Medical Services) 2 :9 0 4 (0 4 herteufter calla)the Crmtructor. WITNESSETH: That the Contractor for and in consideration of the covenants,conditions,agreements, and stipulations of the State hereinafter expressed,does hereby agree to furnish to the State services and materials,as follows: (Set forth aer•ive to be rendered by Canuucbu,amtant to be raid Gotructar.time for perfunnance or completion.und attuch plans uad speeifieations,i f any.) 1. Contractor shall revise the data identification codes that are used for identifying or coding certain computerized data. Exhibit A, "Core Itetns", is attached hereto and hereby incorporated by this reference. Said data are collected and reported as part of Contractor's computerized Management Information and Evaluation System, established under prior Standard Agree- ment Number ALC-40004-4. Implementation of the revisions to be completed not later than December 31, 1976. 2. Jerry Nava is designated by the Contractor as the Project Director. State reserves the right to approve any substitute Director. 3. Jeff Pell, Data Collection and Analysis Section, is designated as Project Coordinator for this project. 4. 0A shall conduct a one-week training and orientation session for the selected Z`� interviewers. Training will be held in Sacrament av A, from November 29 - December 2, !l The provisions on the reverse side hereof constitute a part of this agreement. ' IN WITNESS WHEREOF, this agreement has been executed by the parties hereto, upon the date first above STATE OF CALIFORNIA CONTRACTOR AGLNCY CONTRAC TOR 111 OTNrII TNA%A.INDIVIDUAL. STAT[ IIN[TN[r A[OroORATIOr .T.[.S�... c.1 Office of Alcoholism Co ty of Contra Costa RV IAUTHORIZED SIGNATUREI by 14 THORIZEO SI ATU tE t* P KPnnv 71TLC T TLE aif . DeputyDirector manr Board of St, � i;ors ADDRESS ICONTtNULU ON•2—SNErTS. CAC R BEARING NAME OF CONTRACTOR. 651 Pine Street, Martinez, CA 94553 AMOUNT ENCuMCERED APPROPRIATION FUND Department o/General Services Use ONLY S10.710. Local Assistance General UNENCUMbENED BALANCE ITEM CN APTEii STATUTES FISCAL YEAR S 280(E) 320 1976 1976/77 .J. Irc.­I\c cC FUNCTION OE/E .D:.ott.r.—s[\Clrrr•\C[ LINE ITEM ALL07MENT Contract Services I hereby certify ap.n my own pers,uwl 6ncnrledge that budgeted fund. T.B.A.NO. 11.11.No. are available for ti:e•rleriod and p:rperse o!the expTldlt.re.stntecl above S`IGNATUNE OF ACCOUNTING OFrACE11 DA TC I I hereby certify that all conditions for exemption set forth in State Administrative.Stamcal Sertian 1:09 hove lIern ct*Vhtrl Kith and Ois document is exempt from review by the Department of Finance. SIGNATURE OF OFFICER SIGNIN:ON BEHALF OF THE AGENCY OA121 V III w ,!:1VouluU C 3 1. The Contractor agrees to indenmih•.defend and save harmless the State, its officers,agents and employees from any and all claims and losses accruing or resulting to any and all contractors, subcontractors. materialmen, laborers and any other person, Finn or corporation furnishing or supplying work,services,materials or supplies in connection with the performance of this contract, and from any and all claims and losses accruing or resulting to any person,firm or corporation who may be injured or damaged by the Contractor in the performance of this contract. The Contractor, and the agents and emplo)ees of Contractor, in the performance of this agreement,shall act in an independent capacity and not as officers or employees or agents of .State of California. 3. The State may terminate this agreement and be relieved of the payment of any consideration to Contractor should Contractor fail to perform the coven:mts herein contained at the time and . in the manner herein prodded.In the event of such termination the State may proceed with the work in any manner deemed proper by the State.The cost to the State shalf lie deducted from any sum due the Contractor under this agreement, and the balance, if any, shall be paid the Contractor upon demand. 4. Without the written consent of the State, this agreement is not assignable by Contractor either in whole or in part. S. Time is the essence of this agreement. f& No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties hereto,and no oral understanding or agreement not incorporated herein, shall be binding on any of the parties hereto. 7. The consideration to be paid Contractor,as provided herein,shall be in compensation for all of Contractors expenses incurred in the performance hereof, including travel and per diem, unless otherwise expressly so provided lOHN B.CMEN,Caanty Caaasa err Rosemary Motossian 00125 County of Contra Costa -2- OA-013-6 1976. If, after the training, OA determines that any selected interviewer fails to meet performance standards, the Contractor will be required to se- lect an alternate interviewer(s). 5. The Follow-up Interviews will be conducted within a two-month period follow- ing the training and orientation of the interviewers. 6. The Follow-up Interview Form for the interviews will be developed by OA. Strategies for conducting interviews will be used in a uniform manner for all interviews without exception as follows: A. With a sample of clients who were admitted or readmitted to alcohol ser- vices during the month of May, 1976. (1) The sample will contain all clients for the selected month, or if the clients exceed 125 in number, a sampling plan designed by OA will be used to select a maximum of 125 clients. a. OA anticipated that the Contractor will locate and interview • approximately 60 percent of the sample (75 clients). The remaining clients (40 percent) are considered "hard to find clients". Contractor should further sample the 40 percent to select a minimum of 11 clients. December 20, 1976 B. Interview of clients shall start on 1, lw4wnd be completed not later than 4-a---3- 11, =24— February 21 , 1977. 7. Contractor shall provide OA with the completed Follow-up Interview Forms s they are completed at 15-day intervals from and the last forms not later than February 28, 1977. December 27, 1976 A. Contractor may make copies of said Follow-up Interview Forms for their own use, however, said Forms may not be circulated outside the State or County in whole or part, nor released to the public without authorization from the Director of 0A or his designee. 8. State reserves the right to use and reproduce any and all materials produced pursuant to this contract and reserves the right to authorize others to use and reproduce such materials. 9. The Contractor shall submit a progress report in writing at least once a month to the Project Coordinator. Said progress report shall include, but not be limited to, a statement that the Contractor is or is not on schedule, any pertinent reports or interim findings, and an opportunity to discuss any difficulties or special problems so that remedies can be developed as soon as possible. In lieu of a written report, the Contractor and the Project Coordinator may meet and discuss the above matters in person. In either case, the written report or the meeting must be consummated on or before the fifth day of each month following the first month of this agreement. 10. Contractor shall meet with the State to hold a final meeting during which the Contractor shall present his findings and conclusions. The final meeting and the remaining Follow-up Interview Forms must be connm+ated on or before .19.7.7., 00125 h� i T4s Jf{ County of Contra Costa -3- OA-013-6 11. This contract may be terminated by either party upon 30 days written notice. 12. Exhibit A (F), entitled Additional Provisions, is attached hereto and is hereby incorporated by this reference. 13. The period of this contract shall be from October 15, 1976, through March 31, 1977. 14. The State shall reimburse the Contractor monthly, in arrears, upon submission of an invoice in duplicate stating the time period covered and the contract number. Said invoices are conditioned upon the Contractor's compliance with conditions of the contract. Invoices to be submitted to the Office of Alco- holism, 825 - 15th Street, Sacramento, California, 95814, and in accordance with the budget. 15. Budget, Exhibit B. is attached hereto and is hereby incorporated by this refer- ence. 16. The total amount of this contract shall not exceed $10, 710. 0012'1 .7. -w + x'. +,r.... a"PIN 0012'1 Changes to Office of Alcoholism Core Items as of March 22, 1976: Item 1 and 2 - 14onth and Year Add two digit da;: after month Expand year to two digits Item.6= Age Expand to two digits and collect actual age Item 7 - Race/Ethnicity Delete code 8 -- other oriental Item 8 - Marital Status Delete code 6 -- living with Item 12 - Primary Source of Other Income Add the folio-ding codes: Une:oployment Code 3 i'-=-Lary Retirement Coe(- 8 Rkmily Code 7 Other Code 9 Item 13 - Years in Co=LL:i ty Change to Years in County Item 16 - Employ ent Status Add the following codes_ - Seasonally Employed Ncrd Code 7 Seasonally Une_ployed Nosy Code 8 Other Code 9 Item 17 - T%Pical Dr_ _ _ Level Delete and replace as follows: Length of Abstinence -- Abstinent Last Six Months Code 1 Abstinent Last 30 Days but Less than Six F;onths Code 2 Drinking Within Last 30 Days Code 3 00128 Item 17A - Binge Drinkinq Delete Item 19 - Source of Referral at First Contact Expand to two digits and add the folloding codes: Driving While Intoxicated Programs Code 9 PSI (Alcohol) 10 Occupational Programs 11 Emergency Medical Services '12 Hedical Detoxificalior. 13 Social Detoxification 14 Hospital Services 15 Residential Recovery Services 16 Self-Help Groups . 17 Outpatient Services Individual 18 Outpatient Services Croup 19 Drop-In Services 20 Vocational Rehabilitation '21 Information and Referral 22 Other 23 Item 20 - Referred to at First Contact This Admission Change to First Referred to This Admit= �-• Expand to two digits and add the foliaeing codes: Occupational Programs Code 9 Self Help Groups 10 Outpatient Services Individual 11 Outpatient Services Group 12 Day Treatcent _ 13 Drop-In Services 14 'Vocational Rehabilitation 1.5 Information and Referral 16 Other 17 Item 21 - Referred to During or at End of Treatr_�ent - Change to Referred to At End of Treatment Add the following codes: Occupational Programs Code 12 Self Help Groups 13 Outpatient Services Individual 14 Outpatient Services Group 15 Day Treatment - 16 Drop-In Services 17 Vocational Rehabilitation 18 Information and Referral 19 Other 20 -2- OU123 Items 22-36 - Service Elements Reformated and expanded as folloxs: Admissions Units of Service 2 digits 3 digits Drivira t'.hile Intoxicated Prom.�..s PSI (Alcohol) I 1� N/A I Occunatior_al Fro.ra=s f N/A Rmer,encu i edical Services I No. of Days Hedical Detexification No. of Days Social Detoxi =cation No. of Days Hospital Services ! Pro. of DY' Residential Recovery Services ' ( No. of Days f� Self-Helu Grouns I N/A t Outpatient Services in-d3'Vid al I 1 No. of 1 hr_ Visits ( I t i Outuatient Services GruuD I I:o. of l br. Visits S Dar 'P^^=tnent I i I:o. of Visits Drop-In Services 1i No. of.visits i Vocational Rehabilitation N/A + Information & Referral I � � No. of Contacts ! I Other I N/A -3- 00130 w Exhibit A(F) STATE OF CALIFOWNIA DEPARTMENT OF 11EAL11I ADDITIONAL PROVISIONS ( 1) The Contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The Contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color,religion, sex or national origin.Such action shall include, but not be limited to the following; employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation;and selection for training,including apprenticeship.The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Contracting Officer setting forth the provisions of the Equal Opportunity clause. ( 2) The Contractor will,in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that 311 qualified applicants will receive consideration for employment without regard to race,color,religion,sex or national origin. • ( 3) The Contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding a notice, to be provided by the agency Contracting Officer, advertising the labor union or workers'representative of the Contractor's commitments under this Equal Opportunity clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment. ( 4) The Contractor will comply with all provisions of Federal Executive Order No. 11246 of September 24, 1965,and of the rules,regulations and relevant orders of the Secretary of Labor. ( 5) The Contractor will furnish all information and reports required by Federal Executive Order No. 112.16 of September 24, 1965,and by the rules,regulations and orders of the Secretary of Labor,or pursuant thereto, and will permit access to his books,records and accounts by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules,regulations and orders. ( 6) In the event of the Contractor's noncompliance with the discrimination clause of this contract or with any of such Federal rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the Contractor may be declared ineligible for further State contracts in accordance with procedures authorized in Federal Executive Order No. 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Federal Executive Order No. 11246 of September 24, 1965, or by rule, regulation,or order of the Secretary of Labor,or-as otherwise provided by law_ ( 7) The Contractor will include the provisions of paragraphs(I) through (7) in every subcontract or purchase order unless exempted by rules,regulations,or orders of the Secretary of Labor issued pursuant to Section 204 of Federal Executive Order No. 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The Contractor will take such action with respect to any subcontract or purchase order as the Stare may direct as a HAS 1197 (10175) 00131 means of enforcing such provisions including sanctions for noncompliance —provided,however, that in the event the Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the State, the Contractor may request in writing to the State, who, in turn, may request the United States to enter into such litigation to protect the interests of the State and of the United States. ( 8) Any reimbursement for necessary traveling expenses and per diem shall be at rates not to exceed those applicable to regular State employees under State Board of Control rules.No travel outside the State of California shall be reimbursed unless prior written authorization is obtained from the State. ( 9) All equipment, material, supplies, or property of any kind purchased from funds advanced or reimbursed under the terms of this agreement and not fully consumed in the work described herein shall be the property of the State.At the time of purchase of equipment under the terns hereof the Contractor shall submit a list of such equipment in accordance with the instructions and format contained in the attached Exhibit A—l. Contractor shall at the request of the State, submit an inventory of equipment purchased under the terms of this contract or any predecessor contract for the same purpose. Such inventory will be required not more frequently than annually. At the close of the project covered by this agreement the Contractor shall provide a final inventory to the State and shall at that time query the State as to the disposition of said equipment. Final disposition of such equipment shall be in accordance with instructions from the State to be issued immediately after receipt of the final inventory and request for disposition instructions. (10) Prior authorization in writing by the State will be required before the Contractor will be reimbursed for any purchase order or subcontract exceeding $1,000 for any articles, supplies,equipment or services or for any fee, or other payment, for consultation of-one hundred fifty dollars (S ISO) or mor per day.The Contractor must provide in its request for authorization all particulars necessary for evaluation of the necessity or desirability of incurring such cost,and as to the reasonableness of the price or cost.For purchase of any item exceeding such minimum dollar amount, three competitive quotations must be submitted with the request, or the abftnce of bidding must be adequately justified.The Contractor must include in a written agreement with the vendor,or the subcontractor the following clause: "Alame of Vendor or Subcontractor) agrees to maintain and preserve, until three years after termination of (Contractor's name)'s agreement with the State of California, and to permit the State of California or any of its duly authorized representatives to have access to and to examine and audit any pertinent books, documents, papers and records of (Name of Vendor or Subcontractor) related to this(purchase order)or(subcontract)." The terms "purchase order"and "subcontract"as used in this paragraph(10)only, excludes: (a) purchase orders not exceeding S1,000; and (b) subcontracts or purchase orders for public utility services at rates established for uniform applicability to the general public. (I1) All personnel employed by the Contractor under this contract shalt meet the standards of training and experience required for comparable positions in State employment, as determined by the State. If the Contractor maintains a local merit or civil service system,then the personnel employed under the budget shall be subject thereto, providing such local system is generally comparable to standards with the State civil service system as determined by the State. -� 80-132 Exhibit A(F) (12) Examination of Records (a) The Contractor agrees to maintain books, records, documents, and other evidence pertaining to the costs and expenses of this contract (hereinafter collectively called the "records") to the extent and in suds detail as will properly reflect all net costs,direct and indirect, of labor, materials, equipment, supplies and services and other costs and expenses of whatever nature for which reimbursement is claimed under the provisions of this contract. (b) The Contractor agrees to make available at the office of the Contractor at all reasonable times during the period set forth in subparagraph (d) below any of the records for inspection,audit or reproduction by an authorized representative of the State. (c) In the dent that the State or any of its duly authorized representatives determines that its audit of the amounts reimbursed under this contract as transportation charges will be made at a place other than the office of the Contractor, the Contractor agrees to deliver, with the reimbursement voucher covering such charges or as may be otherwise specified within two years after reimbursement of charges covered by any such voucher,to such representative as may be designated for that purpose through the State. such documentary evidence in support of transportation costs as may be required by the State or any of its duly authorized representatives. (d) Except for- documentary evidence delivered to the State pursuant to subparagraph (c) above, the Contractor shall preserve and make available his records(i)for a period of four years from the date of final payment under this subcontract, and (ii) for such longer period, if any,as is required by applicable statute,by any other clause of this subcontract, or by subparagraphs 1 or 2 below. _ 1. If this contract is completely or partially terminated, the records rclating to the work terminated shall be preserved and made available for a period of three years from the date of any resulting final settlement. 2. Records which relatc to (i) litigation or the settlement of claims arising out of the performance of this contract, or (ii) costs and expenses of this contract as to which exception has been taken by the State or any of its duly authorized representatives,shall be retained by the Contractor until disposition of such appeals,litigation,claims,or exceptions. (e) Except for documentary evidence delivered pursuant to paragraph(c)above, and the records described in subparagraph (d) 2 above, the Contractor may in fulfillment of his obligation to retain the records as required by this clause substitute photographs, microphotographs. or other authentic reproductions of such records,after the expiration of two years following the last day of the month of reimbursement to the Contractor of the invoice or voucher to which such records relate, unless a shorter period is authorized by the State or its duly authorized representative. (13) A final invoice and, if required by this contract,a final report shall be submitted by the contractor within 45 days after the termination date hereof except as may be otherwise specified herein. if a final report is required by this contract final payment hereon shall be withheld until after receipt by the State of an acceptable report. -3- 00133 { I (14) Any inventions made in the course of or under this contract shall be promptly and fully reported to the Chief Deputy Director, California State Department of liealth. Patent applications shall not be filed on such inventions without the prior written consent of the aforementioned individual. (15) Officials Not to Benefit No member of or delegate to Congress or the State Legislature shall be admitted to any share or part of this contract,or to any benefit that may arise therefrom;but this provision shall not be construed to extend to this contract if made with a corporation for its general benefit. (16) Covenant Against Contingent Fees The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee,excepting bona fide employees or bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business. For-breach or violation of this warranty the State shall have the right to annul this contract without liability or in its discretion to deduct from the contract price or consideration,or otherwise recover, the full amount of such commission,percentage,brokerage,or contingent fee. (17) Inspection The State, through its authorized representatives, has the right at all reasonable times to inspect or otherwise evaluate the work performed or being performed hereunder and the premises in which it is being performed. (18) Nondiscrimination in Services,Benefits,and Facilities The Contractor will not discriminate against the intended beneficiaries of funds monitored by the State because of race,color,creed,national origin,or sex in accordance with Title VI of the Civil Rights Act of 1964,42 U.S.C. § 2000d,rules and regulations promulgated pursuant thereto, or as otherwise provided by law. For the purpose of this contract, distinctions on the grounds of race, color, creed, or national origin include but are not limited to the following. denying a participant any service or benefit or availability of a facility;providing any service or benefit to a participant which is different, or is provided in a different manner or at a different time from that provided to other participants under this contract;subjecting a participant to segregation or separate treatment in any matter related to his receipt of any service;restricting a participant in any way in the enjoyment of any advantage or privilege enjoyed by others receiving any service or benefit; treating a participant differently from others in determining whether he satisfies any admission, enrollment quota, eligibility, membership, or other requirement or condition which individuals must meet in order to be provided any service or benefit; the assignment of times or places for the provision of services on the basis of the race,color,creed,or national origin of the participants to be served. The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,religion,sex, or national origin. -4- 00134 Exhibit A(F) (19) Procedure for Complaint Process The Contractor agrees that complaints alleging discrimination against the intended beneficiaries of funds monitored by the State because of race, color,national origin, creed,or sex will be resolved by the State through the Department of Health's Affirmative Action Complaint Process. (20) Only Applicable to Hospitals The Contractor will not discriminate against the intended beneficiaries of funds monitored by the State because of race, color, creed,national origin,or sex, in accordance with Title VI of the Civil Rights Act of 1964,42 U.S.C. § 2000d, rules and regulations promulgated pursuant thereto, or as otherwise provided by law.The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,religion,sex, or national origin. Such action shall include, but not be limited to the following: advertisement conspicuously displayed advising the public that emergency health services are available without regard to race,color,religion,ser,or national origin and without regard to ability to pay. (21) Only Applicable to Hospitals Accepting Medi-Cal Patients The Contractor will not discriminate against the intended beneficiaries of funds monitored by the State because of race,color, religion,sex,or national origin in accordance with Title VI of the Civil Rights Act of 1964,42 U.S.C. § 2000d,rules and regulations promulgated pursuant thereto, or as otherwise provided by law.The Contractor will take affirmative action to ensure that intended beneficiaries are provided services without regard to race,color,religion,sex, or national origin. Such action shall include, but not be limited to the following: advertisement conspicuously displayed advising the public that bledi-Cal services are available to the public without regard to race,color,religion,sex,or national origin. -5- 00135 r • EXHIBIT nBn COUNTY OF CONTRA COSTA CONTRACT NUMBER OA-013-6 October 15, 1976 Personal Services Authorized Positions Percent of Time Monthly Salary Total Senior Interviewer 100% $1,000. $2,250. Interviewer 100% 800, 1,800. • $4,050. Staff Benefits -0- Total, Personal Services $4,050. Operating Expenses Core Data Revision design, programing and printing $ 3,500, Comunications 300. In-State-Travel 2,860, Total, Operating Expenses $ 6,660, Total Budget $10,710, 0U135 In the Board of Supervisors of Contra Costa County, State of California December 14 , 1976 In the Matter of Satisfaction of Judgment Mildred Mitchell On recommendation of the County Auditor-Controller IT IS BY THE BOARD ORDERED THAT the Chairman IS HERBY AUTHORIZED to execute satisfaction of judgment which was taken to guarantee repayment of the cost of services rendered by the County to Mildred Mitchell who has made repayment in full. Passed by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order enterer on the minutes of said Board of Supervisors on the date aforesaid. Originating Dept: Auditor-Controller Witness my hand and the Seal of the Board of Supervisors cc: County Administrator affixed this 14'th day of December, 19 76 J. R. OLSSON, Clerk B Deputy Clerk H 24 12/74 - 15-M fW Lraig 001V - ... .:....�".. • ..lay e ... t^ IN THE MONICIPAL COURT FOR TIM MT. DIABIA JUDICIAI. DISTRICT I!I AND FOR THE COUNTY OF CONTRA COSTA, STATE OF ULUOR14IA COUNTY OF CONTRA COSTA, a body ) corporate and political of the ) State of California, ) No. 16789 Plaintiff ) SATISFACTION OF JUDGKRIT VS. ) ) Mildred Mitchell Defendant ) The Judgment of County of Contra Costa, entered on May 18. 1976 in the above Court, recorded in Book 7865 , at Page_ 64 having been paid in full is hereby fully satisfied. Dated: December 14, 1979 By order of the Board of Supervisors of the oard upervisors Contra Costa C *, California J�J �1 State of California ) ACMIOWLEIDMENT (CC 1181, 1184) County of Contra Costa) ss. ,'\J1 On December 14, 1976 , before me, Wiry Crai p , ` a Deputy County Clerk of this County, personally appeared Jameg p_ Ke-nng , known to me to be the person who subscribed this instrument and to be the Chairman of the Board of Supervisors of this County, and acknowledged that he executed it. By 1`jZ � C�fII Deputy Coity of this County (M 2100 7/75) 00138 Microfilr ^rl ;(, I I In the Board of Supervisors of Contra Costa County, State of California December 14 76 In the Matter of Contract #20-004-2 with the Contra Costa County Association for the Mentally Retarded, Inc., To Provide Activity Workshop Services for Mentally Retarded Adults IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract #20-004-2 with the Contra Costa County Association for the Mentally Retarded, Inc., for provision of activity workshop services from October 1, 1976, through September 30, 1977, for mentally retarded adults under Title XX of the Social Security Act with a Contract Payment limit of $197,800, and under terms and conditions as more particularly set forth in said contract. PASSED BY THE BOARD on December 14, 1976. 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. Orig: Human Resources Agency Witness my hand and the Soot of the Board of Attn: Contracts 6 Grants Unit Supervisors cc: County Administrator affixed this 14tbday of Dece-iber 1976 County Auditor-Controller County Welfare Director J. R. OLSSO111, Clerk Contractor By Y % �s Deputy Clerk -=ry Gai RJP:dg H-.,3176 15m 00139 Contr,: Costa County Standard Form STANDARD CONTRACT (Purchase of Services) 1. Contract Identification. Number 20 - 004 - 2 Department: Social Service Subject: Activity workshop services for mentally retarded adults (Services for Disabled Individuals) 2. Parties. The County of Contra Costa California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: CONTRA COSTA COUNTY ASSOCIATION FOR THE MENTALLY RETARDED, INC. Capacity: Nonprofit California corporation Address: 2717 North Main Street, Walnut Creek, California 94596 3. Term. The effective date of this Contract is October 1, 1976, and it terminates September 30, 1977, unless sooner terminated as provided herein. 4. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $. 197.800 5. County's Obligations. County shall make to the Contractor those payments described in the Payment Provisions attached hereto which are incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 6. Contractor's Obligations. Contractor shall provide those services and carry out that work described in the Service Plan attached hereto which is incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 7. General and Special Conditions. This Contract is subject to the General Conditions and Special Conditions (if any) attached hereto, which are incorporated herein by reference. S. Project. This Contract implements in whole or in part the following described Project, the application and approval documents of which are incorporated herein by reference: Contra Costa County Title XX - Proposed Service Program Plan for Fiscal Year 1976-77, and any revisions or modifications thereof. 9. Legal Authority. This Contract is entered into under and subject to the following legal authorities: Title n of Lite U. S. Social Security Act, as amended (P.L. 96-647); California Government Code Sections 26227 and 53703. 10. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By J. P. Kenny By hairman, Bo rd Supervisors (Desi ate official capacity in business Attest: J. R. Olsson, County Clerk and affix corporation seal) State of California ) By % c County of Contra Costa ) ss. ,44ary Craig,,—' Deputy ACkaIOI+ILEDGEMENT (CC 1190.1) The person signing above for Contractor Recommended by Department known to me in those individual and business capacities, personally appeared before me today and acknowledged that he/ sy_ they signed it and that the corporation Designee or partnership named above executed the within instrument pursuant to its bylaws or a resolution of its board of directors. Forn Approved: County Counsel Dated: ���'iG,-F..�..�•s ��/yJ� Rosemary Motossian 10p uty Co ty Cleric 00140 P.O2 J. MOCTOR C[. 17 CLERK Microfilmed wii:l bosid order C:.-n./, CuC,fornia r; v.i r.m'.. ♦-r. P! M r�`' w.N..»`- M ....o a �\ ..... .. .. ♦,v.. ......46 i.. .w.J Rr.. yyyy f y _ ,..-...roe. Y ._: ":!G .. .• ^.{cri t�.r�_ .>. • .r... � la r '� r A.! r _.. Contra Costa County Standard Fora PATIENT PROVISIONS (Cost Basis Contracts) Number 20 - 004 -- 2_ 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Contract. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to the Contractor for all services provided for County under this Contract shall be only for costs that are allowable costs (see Paragraph 3, below) and are actually incurred in the performance of Contractor's obligations under this Contract. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Contract, County will pay Contractor: [Check one alternative only] [ ] a. $ monthly, or [ ] b. $ per unit, as defined in the Service Plan, or [X] c. An amount equal to Contractor's allowable costs that are actually incurred each month, but subject to the "Budget of Estimated Program Expenditures" included in the Service Plan. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with: [Check one alternative only.] [X] a. General Services Administration Federal Management Circular FMC 74-4, Attachment A (Principles For Determining Costs Applicable To Grants and Contracts With State and Local Governments) and Attachment B (Standards For Selected Items of Cost), and, subject to said Attachments A and B, such other documents (if any) specified in the Service Plan regarding: (1) Principles for determining and allocating the allowable costs of providing those services set forth in the Service Plan, and (2) Standards for determining the allowability of selected items of costs of providing those services set forth in the Service Plan, or [ ] b. Such State regulations and documents as are set forth in the Service Plan regarding accounting guidelines, including standards for determining allowable or non-allowable costs. 4. PaN-ment Demands. Contractor shall submit written demands monthly or as specified in 2. (Payment Amounts) above, for payment in accordance with Paragraph 2. (Payment Amounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 2. (Payment Amounts) above. i SERVICE PLAN Number 1. Service Specifications. Contractor shall render for County under this Contract certain administration and staff services to provide an Activity Workshop Program for mentally retarded :.dults who have little or no potential for gainful employment but who require a structured day activity program to enable them to maintain and improve their ability to function independently in the family and community, to be self-sufficient, and to be partially self-supporting. This service includes full-time supervision and individually designed, developmental activities comprised of skill training and work experiences, individual and group counseling for handling personal problems and functional handicaps, social and recreational experiences, and specialized training for better grooming, self-care, social adjustment, and home management. 2. Service Delivery. Contractor shall administer the above service program to serve approximately 85 (full-time equivalent) enrollees each month, 5 days per week, from 9:00 a.m. to 3:00 p.m., excluding regularly scheduled holidays, as follows: a. Activity Outline. Contractor will conduct the service program and seek to accomplish program objectives in accordance with the following outline: (1) Personal Adjustment. Contractor's program shall cover such areas as personal hygiene, grooming, dress, manners, and appropriate behavior. Objectives are to help the enrollee: (a) Develop an understanding of good health and its relationship to good grooming. (b) Learn skills in body cleanliness and care. (c) Develop a desire to select, wear, and care for clothing. (2) Social Adjustment. Contractor's program shall cover social behavior, use of leisure time, recreation, table manners, and relationships with peers and authority. Objectives are to help the enrollee: (a) Develop respect for himself and others. (b) Attain poise to make him more a "part of society." (c) Learn good manners and common courtesy. (d) Develop personality traits necessary for successful human relationships. (e) Gain a knowledge of leisure-time activities available in the community and assist him in finding those activities best suited to his interests and abilities. (3) Work Adjustment and Community Living Skills. Contractor's program shall cover training in appropriate relationships with other enrollees and employees, supervision, being punctual, the meaning of work, remedial academic instruction, and efficiency of performance. Objectives are to help the enrollee: (a) Develop an understanding of the relationship of work to daily living. (b) Learn basic requirements necessary to work. (c) Develop an appreciation for the value of money, an understanding of the various types of buying, and how to use money correctly. (d) Develop homemaking skills, learn family economics, and develop a concept of family living. (e) Develop self-confidence in such areas as communication skills and use of transportation services. (f) Develop an awareness of safety regulations. (g) Learn ahuut L,va and their Initials: -1 - Cantcu.tur Counry 40143 Contra Costa County Standard Form PAYMENT PROVISIONS (Cost Basis Contracts) 20 - 004 -- 2,y Humber 2 ® — 0 0 `�—' 2 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Contract. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to the Contractor for all services provided for County under this Contract shall be only for costs that are allowable costs (see Paragraph 3. below) and are actually incurred in the performance of Contractor's obligations under this Contract. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Contract, County will pay Contractor: [Check one alternative only] [ ] a. $ monthly, or [ ] b. $ per unit, as defined in the Service Plan, or [X] c. An amount equal to Contractor's allowable costs that are actually incurred each month, but subject to the "Budget of Estimated Program Expenditures" included in the Service Plan. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with: [Check one alternative only.] [X] a. General Services Administration Federal Management Circular FMC 74-4, Attachment A (Principles For Determining Costs Applicable To Grants and Contracts With State and Local Governments) and Attachment B (Standards For Selected Items of Cost), and, subject to said Attachments A and B, such other documents (if any) specified in the Service Plan regarding: (1) Principles for determining and allocating the allowable costs of providing those services set forth in the Service Plan, and (2) Standards for determining the allowability of selected items of costs of providing those services set forth in the Service Plan, or [ ] b. Such State regulations and documents as are set forth in the Service Plan regarding accounting guidelines, including standards for determining allowable or non-allowable costs. 4. Pa%-sent Demands. Contractor shall submit written demands monthly or as specified in 2. (Payment Amounts) above, for payment in accordance with Paragraph 2. (Payment Amounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 2. (Payment Amounts) above. 00141 Contra Costa County Standard Form j PAYMENT PROVISIONS x (Cost Basis Contracts) t Y € Number 1 i } 5. Right to Withhold. County has the right to withhold payment to the Contractor when, in the opinion of the County expressed in writing to the Contractor, (a) the Contractor's performance, in whole or in part, either has not been carried out or is insufficiently documented, (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demand(s) for payment. 6. Cost Report and Settlement. No later than sixty (60) days following the termination of this Contract, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Contract. If said cost report shows that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, County will remit any i such excess amount to Contractor, but subject to the Payment Limit of this Contract. iIf said cost report shows that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, Contractor shall remit any such excess amount to County. i 7. Audits. The records of the Contractor may be audited by the County, State, or United States government, in addition to any certified cost report or audit required t by the Service Plan. Any certified cost report or audit required by the Service Plan shall he submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Contract. If such audit(s) show that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, including any adjustments made pursuant to Paragraph 6. (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If such audit(s) show that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, including any adjustments made pur- suant to Paragraph 6. (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Contract. 8. Audit Exceptions. In addition to its obligations under Paragraph 7. (Audits) above, Contractor agrees to accept responsibility for receiving, replying to, and/or complying with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Contract. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Contract. ii/? _ 00142 �:�-•��� j;.. ip) '�_ 1 F.' SERVICE PLAN Number 20 - 00 `� — 2 1.. Service Specifications. Contractor shall render for County under this Contract certain administration and staff services to provide an Activity Workshop Program for mentally retarded adults oho have little or no potential for gainful employment but who require a structured day activity program to enable them to maintain and improve their ability to function independently in the family and community, to be self-sufficient, and to be partially self-supporting. This service includes full-time supervision and individually designed, developmental activities comprised of skill training and work experiences, individual and group counseling for handling personal problems and functional handicaps, social and recreational experiences, and specialized training for better grooming, self-care, social adjustment, and home management. 2. Service Delivery. Contractor shall administer the above service program to serve approximately 85 (full-time equivalent) enrollees each month, S days per week, from 9:00 a.m. to 3:00 p.m., excluding regularly scheduled holidays, as follows: a. Activity Outline. Contractor will conduct the service program and seek to accomplish program objectives in accordance with the following outline: (1) Personal Adjustment. Contractor's program shall cover such areas as personal hygiene, grooming, dress, manners, and appropriate behavior. Objectives are to help the enrollee: (a) Develop an understanding of good health and its relationship to good grooming. (b) Learn skills in body cleanliness and care. (c) Develop a desire to select, wear, and care for clothing. (2) Social Adjustment. Contractor's program shall cover social behavior, use of leisure time, recreation, table manners, and relationships with peers and authority. Objectives are to help the enrollee: (a) Develop respect for himself and others. (b) Attain poise to make him more a "part of society." (c) Learn good manners and common courtesy. (d) Develop personality traits necessary for successful human relationships. (e) Gain a knowledge of leisure-time activities available in the community and assist him in finding those activities best suited to his interests and abilities. (3) Work Adjustment and Community Living Skills. Contractor's program shall cover training in appropriate relationships with other enrollees and employees, supervision, being punctual, the meaning of work, remedial academic instruction, and efficiency of performance. Objectives are to help the enrollee: (a) Develop an understanding of the relationship of work to daily living. (b) Learn basic requirements necessary to work. (c) Develop an appreciation for the value of money, an understanding of the various types of buying, and how to use money correctly. (d) Develop homemaking skills, learn family economics, and develop a concept of family living. (e) Develop self-confidence in such areas as communication skills and use of transportation services. (f) Develop an awareness of safety regulations. (g) l.earn ah,cct ::i_s and their irnperr:.t:� _ Initials: 40143 I SERVICE PLAN Number 20 - 004 - 2 (4) Work Sampling, Work Evaluation and Job Station Placement. Contractor's program shall cover testing and evaluation on specific types of work to determine the enrollee's needs and capabilities relative to further training; provide periodic review and extensive evaluation at various work stations with counseling and remedial instruction; and provide long term job station placement within the activity workshop and any super- vised community work experience. Objectives are to: (a) Develop a work profile for each enrollee. (b) Provide remunerative (at no cost to County under this Contract) and non-remunerative work activity for indefinite periods of time to individuals who appear to be unemployable in the competitive labor market. (c) !fake professional evaluations at regular intervals, to identify those individuals who have developed sufficient behavioral and vocational skills to move into transitional training or directly into the competitive labor market. b. Activity Workshop Program. Contractor will: (1) Provide a professionally supervised and staffed program of activity workshop services in accordance with the below specified Budget of Estimated Program Expenditures and the following staffing description: X of Time Staff Under Position Number Contract Job Description Facility 3 50 Responsible for the management of a work Manager activity center for mentally retarded adults. Overall personnel supervision. Production 4 65 Responsible for sheltered employment Foreman program, including customer contracts. Supervises production supervisors. Production 3 65 Responsible for the evaluation, training Supervisor II and job development program for the mentally retarded trainees in the sheltered employment program. Production Responsible for the production work, Supervisor I 9 65 including flow of work and training the mentally retarded enrollees in work related activities. Development 3 60 Responsible for the personal development Coordinator and social adjustment program, including independent living skills and basic education. Development 3 60 Responsible for the evaluation, training Supervisor II and social adjustment and personal development program for the enrollees within the development section. 1: •velopment 3 60 Responsible for assigned activities Supervisor I in the personal and social adjustment programs. Administrative Performs the administrative support Secretary 3 65 functions necessary for the operation of the facility. Involves numerous contacts with the enrollees, parents, community agencies, and volunteers. Initials: AE� Contractor Count"�Deppr. 00144 I G SERVICE PU.-N - 24Number (2) Provide County with periodic enrollee progress reports at least every 6 months giving professional assessments of each enrollee's potential to function independently, to be self-sufficient, and to be partially self-supporting. 3. General Operations. As part of its performance hereunder, Contractor also will: a. Secure and maintain appropriate facility space and equipment and employ qualified and professional staff (as set forth in the above staffing description) sufficient to provide the full range of services specified herein. b. Provide necessary information as required by County for County's recertifi- cation of each enrollee's eligibility for receipt of services. c. Provide County with periodic information (reports and evaluations) regarding enrollees in the time and manner prescribed by County, including, but not limited to, a service activity report summarizing all services provided, an enrollee progress report showing the status and progress of each enrollee in the service program, and an enrollee attendance report, showing the daily attendance of each enrollee in the service program; Contractor shall also report the daily attendance of its workshop clients who are not funded under this Contract but for whom County is purchasing bus transportation services to Contractor's workshops. d. Keep records on each enrollee which will include eligibility and certifi- cation information provided by.County, health and safety information, services provided, results obtained, and daily attendance with dates for enrollees beginning and terminating service under this Contract. e. Advise the County promptly if any enrollee served under this Contract discontinues participation or enrollment in Contractor's service program. f. Notify the County immediately, should Contractor exercise the right to terminate any enrollee from services. g. Advise enrollees under this Contract who are dissatisfied with any action taken by Contractor of their right to present grievances with respect to the provision of services hereunder. Contractor shall establish a fair hearing system whereby enrollees may present such grievances. h. Comply with all applicable Federal, State, County, and municipal regulations and ordinances governing health and safety. i. Utilize for the provision of services under this Contract, but not be limited to, the workshop facilities located at: (1) 490 Golf Club Road, Pleasant Hill; (2) 610 and 630 Nest 10th Street, Pittsburg; and (3) 3563 San Pablo Dam Road, Richmond (E1 Sobrante). Contractor shall notify County of the use of any additional facilities. j. Comply with all State licensing standards, all applicable accrediting standards, and any other standards or criteria established by the State to assure quality of services. Contractor shall maintain the appropriate license and/or accrediation throughout the term of this Contract and provide County with valid documentation of such licensing and accreditation, upon request. k. Provide staff orientation and in-service training in order to maintain and continuously improve the professional competence of program staff and the quality of services, and provide County with such reports on training activities as may be requested by County. Initials: Contractor County Dept. -3- 00145 SERVICE PLAN Number 20 - 004 - 2 I. Cooperate with County in identifying and referring eligible workshop enrollees to County's bus service provider for workshop transportation services as may be authorized by County. Contractor shall verify workshop attendance for enrollees in connection with their use of said transportation services on a daily basis. Con- tractor shall provide the bus service provider with a current time schedule and list of names and addresses of enrollees authorized for use of said transportation services to allow for the timely transportation of such enrollees between their homes and Contractor's workshop facilities. m. Cooperate with County's bus service provider in working out routes and time schedules to conform to workshop schedules and safety conditions as necessary to effect the timely transport of enrollees authorized for said transportation services between their homes and the workshop facilities. Contractor shall evaluate and approve the acceptability of such routes and schedules prior to their implementation. As appropriate, Contractor shall provide the bus service provider with appropriate and timely information concerning the anticipated absences, the health and physical condi- tion, and the personal and social adjustment of enrollees in connection with said transportation services. 4. Enrollee Eligibility. Services under this Contract shall only be provided to persons who meet all of the following eligibility requirements; each enrollee must be: a. Referred and certified as being eligible for receipt of services, by written authorization from County, prior to service delivery and for a specified period, showing the beginning and ending dates of service eligibility, and b. Age 18 or over (as required by Contractor's enrollment standards). County shall pay Contractor for authorized services to eligible enrollees as herein provided for that period of service eligibility which is authorized by County for each such enrollee or until such time as Colnty notifies Contractor of a cessation of eligibility, if an enrollee's eligibility is terminated before the end of the authorized service period. 5. Conformity with Federal Cost Regulations. In accordance with and subject to Paragraph 3. (Allowable Costs), page 1, of the Payment Provisions, Contractor's allowable costs shall be determined in accordance with "OASC-5, A Guide For Non-Profit Institutions—Cost Principles and Procedures for Establishing Indirect Cost Rates for Grants and Contfacts with the Department of Health, Education, and Welfare," a document issued by the U. S. Department of Health, Education, and Welfare for use in implementing the U. S. Office of Management and Budget Circular No. A-87 (which is superseded by the General Services Administration Federal Management Circular FMC 74-4). 6. Audit Report. On or before November 30, 1977, or as otherwise authorized by County, Contractor shall submit to County an audit report, prepared by an independent Certified Public Accountant, verifying Contractor's cost report submitted under Paragraph 6. (Cost Report and Settlement), page 2, of the Payment Provisions. Said audit shall be performed in accordance with generally accepted audit standards, including the "Standards for Audit of Governmental Organizations, Programs, Activities, and Functions" (issued by the U. S. Comptroller General, 1972, 54 pp.). One thousand dollars ($1,000) of the Contract Payment Limit shall be budgeted by Contractor to y procure said audit report. 7. Budget of Estimated Program Expenditures. Contractor shall provide services under this Contract in accordance with the Budget of Estimated Program Expenditures aLtached hereto, which is incorporated herein by reference. Specific line item budget amounts may vary by up to 15Z without approval from County. Specific line item budget amounts may vary in excess of 15Z-and appropriate line item budget categories may be added, but only with prior written authorization from the County Human Resources Agency Director or his designee. All budget changes are subject to the Contract Payment Limit. Initials: /''✓ Contractor County Dept. 0014 BUDGET OF ESTIMATED PROGRAM EXPENDITURES 20 - 0, � {� Number 2 0 - �, 0 41- - 2 ACTIVITY WORKSHOP PROGRAM(1) (10/1/76 through 9/30/77) Gross Less Portion Non-Prod. Net Prog+am Production Program Contract DIRECT PROGMi COSTS Costs Income Costs (2) Costs (3) Staff Salaries $219,750 ($ 44,852) $174,898 $106,153 Fringe Benefits 28,700 (6,750) 21,950 13,322 Occupancy, Supplies, Repairs 82,350 (17,104) 65,246 39,600 Travel, Transportation, Meetings 4,300 (893) 3,407 2,068 Depreciation 8,950 (1,859) 7,091 4,304 Dues, Licenses, Fees 2,550 (530) 2,020 1,226 Services, Public Programs 1,600 (332) 1,268 770 Truck and Van Operation 4,100 (852) 3,248 1,971 TOTAL DIRECT COSTS $352,300 ($ 73,172) $279,128 $169,414 CENTRAL ADMIN. (Pro-Rata) Salaries (4) $ 28,400 (5,821) $ 22,579 $ 13,704 Fringe Benefits 3,240" (750) 2,490 1,511 Other (occupancy, insurance, etc.) 25,310 (5,257) 20,053 12,171 TOTAL ALL COSTS $409,250 ($ 85,000) $324,250 $196,80u Audit Report 1,000 TOTAL (Contract Payment Limit) $197,800 Notes: (1) Budget does not include an estimated $53,600 for the fiscal year which certain program staff receive in salary (Adult Education Subvention) directly from the local school districts for teaching basic education to enrollees as a regular part of the total Workshop Program; this money is neither a cost nor income to Contractor's program operation. (2) For an estimated 139 (full-time equivalent) enrollees. (3) For an estimated 85 (full-time equivalent) enrollees. (4) Consists of an Executive Director, Program Manager, Financial Manager, and 3 Office Support Staff. Initials: Contractor County Dept. 00147 SPECIAL CONDITIONS Number 2 0 o !v 0 4 ~ 2 1. Compliance with Federal and State Requirements. Without any limitation upon its obligations under Paragraph 1. (Compliance with Law), page 1, of the General Conditions, Contractor shall comply with all Federal and State regulations, circulars, orders, guideline, and directives pertaining hereto, including Title 45 of the Code of Federal Regulations, Chapter II, Part 228, under Title XX of the U. S. Social Security Act, as amended, and the California State Comprehensive Annual Services Program Plan, Title XX, July 1, 1976 - June 30, 1977 with respect to "Services for Disabled Individuals." 2. Source of Funds. This Contract is funded under Title XX of the U. S. Social Security Act by a combination of County money (25X) and federal social services funds (75X) allocated to the County by the State of California. The County provides the local matching share for contract costs and receives reimbursement for the federal share from the State as follows: County matching funds (25X) $ 49,450 Federal funds (75X) 148,350 Total (Contract Payment Limit) $197,800 County guarantees that the County share of funding for this Contract does not consist of Federal funds. 3. Preference in Training and Employment. Contractor shall give preference in employment and training to public assistance recipients, when appropriate and required by applicable State or Federal laws or regulations. Initials: Contractor County Dept. 00148 r,d : >. 7..., ,.�7�'§.. ..r ,:2h *vc.,....gym•..?.. - „G....:'a.: `.'a... , ,,.rR.-n :A.. _ ci'.,..§ .��ws... OT; crvs'^fi*.. .. .Conera Costa County Standard Form ` GENERAL CONDITIONS (Purchase of Services) 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable with respect to its performance hereunder, including but not limited to, licensing, employment and purchasing practices; and wages, hours and conditions of employment. 2. Inspection. Contractor's performance, place of business and records pertaining to this Contract are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records and such additional records pertaining to this Contract as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Contract for three years from the date of submission of Contractor's final payment demand or final Cost Report (whichever is later) under this Contract, and until all Federal/State audits are complete and exceptions resolved for the funding period covered by this Contract or for such further period as may be required by law. Upon request, Contractor shall make these records available to authorized representatives of the County, the State of California, and the United States Government. 5. Termination. a. Written Notice. This Contract may be terminated by either party, at their sole discretion, upon thirty-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Failure to Perform. The County, upon written notice to Contractor, may terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder. In the event of such termination, the County may proceed with the work in any reasonable manner it chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum due the Contractor under this Contract. c. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal, State, or other non-County funding for this Contract ceases, this Contract is terminated without notice. 6. Entire Agreement. This Contract contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein, no other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Contract, including but not limited to,monitoring, auditing, billing, or regulatory changes, may be developed and set forth in a written Informal Agreement entered between the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be amendments to this Contract except to the extent that they further detail or clarify that which is already required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this Contract, including any sums of money to be paid the Contractor as provided herein. Informal Agreements may be approved and signed by the head of the County Department for which this Contract is made or his designee. 8. Modifications and Amendments. a. General Amendments. This Contract may be modified or amended by a written document executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval, by its designee, subject to any required State or Federal approval. b. Administrative Amendments. Subject to the Payment Limit, the Payment am Provisions and the Service Plan may be ended by a written administrative amendment executed by the Contractor and the County Administrator or his designee, subject to any required State or Federal approval, provided that such administrative amendments may not materially change the Payment Provisions or the Service Plan. (A-4616 REV 6/76) -1- 00149 i Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 9. Disputes. Disagreements between the County and Contractor concerning the meaning, requirements, or performance of this Contract shall be subject to final determination in writing by the head of the County Department for which this Contract is made or his designee or in accordance with the applicable procedures (if any) required by the State or Federal Government. 10. Choice of Law and Personal Jurisdiction. a. This Contract is made in Contra Costa County and shall be governed and construed in accordance with the laws of the State of California. b. Anv action relating to this Contract shall be instituted and prosecuted in the courts of Contra Costa County. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon the subject of this Contract be adopted or revised during the term hereof, this Contract shall be amended to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Contract, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby estopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions hereof. 13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and representatives of Contractor. The Contractor shall not enter into subcontracts for any work contemplated under this Contract and shall not assign this Contract or monies due or to become due, without the prior written consent of the Count. Administrator or his designee, subject to any required State or Federal approval. 14. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 15. Conflicts of Interest. Contractor promises and attests that the Contractor an.', any members of its governing body shall avoid any actual or potential conflicts of interest. If Contractor is a corporation. Contractor agrees to furnish to the County upon demand a valid copy of its most recently adopted bylaws and also a complete and accurate list of its governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur. 16. Confidentiality. Contractor agrees to comply and to require its employees to comply with all applicable State or Federal statutes or regulations respecting confi- dentiality, including but not limited to, the identity of persons served under this Contract, their records, or services provided them, and assures that: a. All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. b. No person will publish or disclose or permit or cause to be published or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by law may be guilty of a c.isdemeanor. 17. Nondiscriminatory Services. Contractor agrees that all goods and services under this Contract shall be available to all qualified persons regardless of age, sea, race, religion, color, national origin, or ethnic background, and that none shall be used, in whole or in part, for religious worship or instruction. (A-4616 REV 6/76) -2- 00150 i Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 18. Idemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 19. Insurance. During the entire term of this Contract and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: a. Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned auto- mobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. Workers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head of the County Department for which this Contract is made, c/o Contracts 6 Grants Unit, Human Resources Agency, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The effective date of notice shall be the date of deposit in the mails or of other delivery. 21. Primacv of General Conditions. Except for Special Conditions which expressly supersede General Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General Conditions. 22. Nonrenewal. Contractor understands and agrees that there is no representation, implication, or understanding that the services provided by Contractor under this Contract will be purchased by County under a new contract following expiration or termination of this Contract, and waives all rights or claims to notice or hearing respecting any failure to continue purchase of all or any such services from Contractor. (A-4616 REV 6/76) -3- 00151 I I In the Board of Supervisors of Contra Costa County, State of California Decenber 14 , 19 76 In the Matter of Contract #24-706-4 with Ronoh Preschool for Mental Health Services The Board having declared its intent on October 5, 1976 to sign a contract with Ronoh Preschool for the provision of mental health services for the term from July 1, 1976, through October 31, 1976, IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract #24-706-4 with Ronoh Preschool for Disturbed Children for said term with a Contract Payment Limit of $27,500, and under terms and conditions as more particularly set forth in said contract. PASSED BY THE BOARD on December 14, 1976. 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 aforesaid. Witness my hand and the Seal of the Board of Orig: Human Resources Agency Supervisor Attn: Contracts 6 Grants Unit cc: County Administrator affixed this 14thday of December . 19 76 County Auditor-Controller County Mental Health Director J. R. OLSSON, Clerk Chairman, Mental Health Advisory Board By Deputy Clerk Contractor RJP:dg 00152 it-24 i;71-ISm 6' _ ±.,r. r .i., i. _.. ... ^• ;:'Y^. J' t'i`p"¢ .q:"1. . 'Contra Costa County Standard Form STANDARD CONTRACT (Purchase of Services) f`� ,G 1. Contract Identification. Number 2 4 — 6M`J 0 6 ` 4 Department: Medical Services - Mental Health Subject: Outpatient Services/Mentally Disabled Children (Short-Doyle) 2. Parties. The County of Contra Costa California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: RONOH PRESCHOOL FOR DISTURBED CHILDREN Capacity: Nonprofit California corporation Address: 126 - 13th Street, Richmond, California 94801 3. Term. The effective date of this Contract is July 1, 1976, and it terminates October 31, 1976, unless sooner terminated as provided herein. 4. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $ 27,500 5. County's Obligations. County shall make to the Contractor those payments described in the Payment Provisions attached hereto which are incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 6. Contractor's Obligations. Contractor shall provide those services and carry out that work described in the Service Plan_ attached hereto which is incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 7. General and Special Conditions. This Contract is subject to the General Conditions and Special Conditions (if any) attached hereto, which are incorporated herein by reference. 8. Project. This Contract implements in whole or in part the following described Project, the application and approval documents of which are incorporated herein by reference: Contra Costa County Mental Health Services (Short-Doyle) Annual Plan 1976-77, and any modifications or revisions thereof. 9. Legal Authority. This Contract is entered into under and subject to the following legal authorities: Welfare and Institutions Code (Division 5, Part 2, The Short-Doyle Act) and California Administrative Code (Title 9, Subchapter 3, Community Mental Health Services under the Short-Doyle Act). 10. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR By � J. P. Kenny By. NL= hairman, BoaYd o upervisors (Designate official capacity in business Attest: J. R. Olsson, County Clerk and affix corporation seal) L State of California ) ss. By / Z, County of Contra Costa ) Mary 9 Deputy ACKNONLEDGEHENT (CC 1190.1) The person signing above for Contractor Recommended by Department known to me in those individual and business capacities, personally appeared before me today and acknowledged that he/ By they signed it and that the corporation Designee or partnership named above executed the within instrument pursuant to its bylaws or a resolution of its board of directors. Form Approved: County Counsel Dated: 6 Deputy otaz;" CFt��}t ee,t F. DAVIS f 'IC :N R£:' 6/76) frSlCf07i�^?�� :. v C c CCL'NrY b9153 ccr�tac C_t: ^jI '��� 'a/Comm:wen "c.^.ref 5eyterber S. 1920 _ Contra Costa County Standard Form PAYMENT PROVISIONS (Cost Basis Contracts) Number 24 - 70 `3 4 1. Pavment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Contract. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to the Contractor for all services provided for County under this Contract shall be only for costs that are allowable costs (see Paragraph 3, below) and are actually incurred in the performance of Contractor's obligations under this Contract. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Contract, County will pay Contractor: [Check one alternative only.] [ ] a. $ monthly, or [ j b. $ per unit, as defined in the Service Plan, or [ J c. An amount equal to Contractor's allowable costs that are actually incurred each month, but subject to the "Budget of Estimated Program Expenditures" included in the Service Plan. [X] d. $ 7,000 monthly, for the months of July, August, and September; County will pay Contractor any remaining amount that may be due for the net allowable program costs that are incurred during the Contract term, upon submission and approval of Contractor's cost report (as specified in Paragraph 1, Cost Report and Settlement, of the Special Conditions). 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with: [Check one alternative only.] ( ] a. General Services Administration Federal Management Circular FMC 74-4, Attachment A (Principles For Determining Costs Applicable To Grants and Contracts With State and Local Governments) and Attachment B (Standards For Selected Items of Cost), and, subject to said Attachments A and B, such other documents (if any) specified in the Service Plan regarding: (1) Principles for determining and allocating the allowable costs of providing those services set forth in the Service Plan, and (2) Standards for determining the allowability of selected items of costs of providing those services set forth in the Service Plan, or [%] b. Such State regulations and documents as are set forth in the Service Plan regarding accounting guidelines, including standards for determining allowable or non-allowable costs. 4. Payment Demands. Contractor shall submit written demands monthly or as specified in 2. (Payment Amounts) above, for payment in accordance with Paragraph 2. (Payment .mounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 2. (Payment Amounts) above. (A-„13 BEV 6/76) 00154 Contra Costa County Standard Form PAYMENT PROVISIONS (Cost Basis Contracts) 4 Number f S. Right to Withhold. County has the right to withhold payment to the Contractor when, in the opinion of the County expressed in writing to the Contractor, (a) the Contractor's performance, in whole or in part, either has not been carried out or is insufficiently documented, (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demand(s) for payment. r 6. Cost Report and Settlement. No later than sixty (60) days following the termination of this Contract, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Contract. If said cost report shows that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Contract. If said cost report shows that the payments i:ade by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, Contractor shall remit any such excess amount to County. f 7. Audits. The records of the Contractor may be audited by the County, State, or United States government, in addition to any certified cost report or audit required by the Service Plan. Any certified cost report or audit required by the Service Plan shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 1S months from the termination date of this Contract. If such audit(s) show that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, including any adjustments made pursuant to Paragraph 6. (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If such audit(s) show that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, including any adjustments made pur- suant to Paragraph 6. (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Contract. S. Audit Exceptions. In addition to its obligations under Paragraph 7. (Au%ii.ts) above, Contractor agrees to accept responsibility for receiving, replying to, and/or complying with any audit exceptions by appropriate County, State or Federal audit agencies occurring as a result of its performance of this Contract. Contractor also agrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Contract. -4613 REV 6176) OU15 SERVICE PW' Y.umber 2 4 - 7 0 1. State Cost Regulations. Pursuant to Paragraph 3. (Allowable Costs) of the Payment Provisions, the allowability of Contractor's costs that have actually been incurred under this Contract shall be determined in accordance with applicable State regulations, including, but not limited to, the Community Services Systems Manual, Chapter 9. (accounting Guidelines), Section 9.5 (Allowable Costs), as issued by the State Departcent of Health. Allowable costs shall not include remodeling and/or equipment purchases as to any item which has a useful life in excess of two years and a value in excess of $50.00 (or as otherwise may be authorized by prior State approval), except that part of such costs which can reasonably be charged to depreciation. 2. Annual Audit. Contractor shall provide County with an annual audit by a Certified Public Accountant, verifying the cost report submitted under the Payment Provisions of this Contract. 3. State Approval. This Contract, any extension thereof, and any change thereto, shall be of no effect unless and until reviewed and approved by the appropriate State agency. 4. State Guidelines. Contractor shall comply with all applicable administrative guidelines contained in the Community Services Systems Manual, as issued by the State Department of Health. 5. Admission Policy. Contractor's admission policies for services under this Contract shall be in writing and be available for inspection by the public. 6. Program Standards. In accordance with applicable State statutes, regulations and guidelines governing the provision of services hereunder, Contractor shall meet such standards as may be prescribed by County through its Director of Mental Health Services, including, but not limited to, standards for the kind, quality, and quantity of services and criteria for determining the persons to be served. 7. Eligibility_ Contractor shall provide services under this Contract only to persons who are referred and certified by County Mental Health Services as being eligible therefor or who are otherwise determined to be eligible for receipt of services pursuant to State regulations. S. Budget of Estimated Program Expenditures . Contractor shall provide services under this Contract in accordance with the Budget of Estimated Program Expenditures, attached hereto, which is incorporated herein by reference. 9_ Service. The service to be provided by Contractor is a program of outpatient mental health services for properly referred children (and their parents) with problems of mental illness and/or developmental.disability for the purpose of diagnosis and/or treatment, which will be provided as follows: a. Services shall be available, excluding regularly scheduled holidays, at least Monday through Friday, 9:00 a.m. to 4:00 p.m., at Contractor's facilities: (1) Ronoh School, 126 - 13th Street, Richmond; and (2) The Therapeutic Preschool, 3701 Barrett Avenue, Richmond. b. Services may include consultation with other agencies involved with the treatment of properly referred clients. 10. Service Unit. A unit of service, for reporting purposes, shall be defined as the provision of the above described services for one eligible client in one outpatient visit; i.e., a face-to-face contact, lasting up to four-hours, between one client and one or more therapists (treatment staff). In family counseling, the entire family group seen in the same visit shall be counted as one client; in group counseling, each family group or non-related patient seen in the same visit shall be counted as one client. A given client may have more than one outpatient visit in the same day. And portions of an outpatient visit in excess of four hours in the same day may be counted as an additional service unit. 11. Number of Service Units. Subject to sufficient referrals by County, Contractor ,hall provide for County not Iecs than -80r'- :;err:ice t:nits. Initials: Co tractoc untq Dept_ -i DU1�10 f �! ..... .Mkt . SERVICE PLAY Number 2 4 — 6 y 6 — 4 12. Transfer of Records. Paragraph 4. (Retention of Records), page 1, of the General Conditions notwithstanding, in the event that Contractor ceases to exist as a California corporation, Contractor shall transfer all documents and records pertaining to this Contract to County for retention pursuant to State regulations, or shall make such other provision for the retention of records which shall be subject to the approval of the County Mental Health Director, except for those records pertaining to the Therapeutic Nursery School (aka The Therapeutic Preschool) which Contractor shall transfer to the Contra Costa Children's Council, should that California corporation assume the operation of the Therapeutic Nursery School following termination of this Contract. 13. Donation of Equipment. In the event that Contractor ceases to operate the Therapeutic Nursery School and such operation is assumed by the Contra Costa Children's Council, Contractor shall donate such equipment and supplies (which have been purchased by Contractor with Short-Doyle funds) to the Contra Costa Children's Council as may be appropriate to assist the continued operation of the Therapeutic Nursery School, in accordance with such recommendations of the County Mental Health Director as may be accepted by Contractor. Initials: Contractor County Dept. _2 00157 w BUDGET OF ESTIMATED PROGRAM EXPENDITURES AQ. Number 73: — 7 0 6 " 4-MONTH COST CATEGORIES AMOUNT Staff Salaries and Benefits $ 23,250 Operating Expenses 11,250 Administration -0- ~ Other -0- Gross Allowable Program Cost $ 34,500 Applicable Outside Revenues* 7,000 NET ALLOWABLE PROGRAM COST (Contract Payment Limit) $ 27,500 s *non-Short-Doyle monies to be collected by Contractor during the 4-month program period Adjustments in County's total payments to Contractor pursuant to the Payment Provisions shall not be limited by the specific line item Cost Category amounts set forth above. Initials: Co t� County Dept. 00158 u `41 SPECIAL CO:;DITI0:3S " Number 24 - 706 - 4 1. Cost Report and Settlement. Paragraph 6. (Cost Report and Settlement), of the Payment Provisions, is hereby modified to read as follows: "No later than sixty (60) days following the termination of this Contract, Contractor shall submit to County a cost report in the form required by County, showing the gross allowable program costs which have actually been incurred and the total applicable outside (i.e., non-Short-Doyle) revenues which have actually been collected during the Contract term in accordance with the Budget of Estimated Program Expenditures included in the Service Plan. If said cost report shows that the net allowable program costs which have actually been incurred by Contractor during the Contract term exceed the payments made by County for the Contract term pursuant to Paragraph 2. (Payment Amounts) above, County will remit any such excess amount to Contractor, but not to exceed the Contract Payment Limit. If said cost report shows that the pat=ents made by the County for the Contract term pursuant to Paragraph 2. (Pa)ment Amounts) above exceed said net allowable program costs which have actually been incurred by Contractor under this Contract during the Contract term, Contractor shall remit any such excess amount to County. The net allowable program costs for cost report and settlement purposes shall be defined as the gross allowable program costs specified in the Budget of Estimated Program Expenditures included in the Service Plan or the gross allowable program costs which have actually been incurred during the Contract term, whichever is less, minus the total applicable outside revenues which have actually been collected during the Contract term." 2. Conversion to New Insurance Coverage. Contractor shall not be required to meet the insurance requirements for increased coverage specified in Paragraph 19. (Insurance), page 3, of the General Conditions until such time as the period of Contractor's current liability insurance coverage expires, or January 1, 1977, whichever comes first. Contractor's current insurance is that which was acquired in compliance with the terms of the prior contract which expired June 30, 1976. 3. Budget and Payment Limit Adjustment. In the event the County submits a nodified Contra Costa County Mental Health Services (Short-Doyle) annual plan, which is accepted by the State Department of Health, the Budget of Estimated Program Expenditures herein will be adjusted to conform the Payment Limit herein to the Contractor's net program costs expressed in said plan_ 00159 ..Consr-a Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable with respect to its performance hereunder, including but not limited to, licensing, employment and purchasing practices; and wages, hours and conditions of employment. 2. Inspection. Contractor's performance, place of business and records pertaining to this Contract are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records and such additional records pertaining to this Contract as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Contract for three years from the date of submission of Contractor's final payment demand or final Cost Report (whichever is later) under this Contract, and until all Federal/State audits are complete and exceptions resolved for the funding period covered by this Contract or for such further period as may be required by law. Upon request, Contractor shall make these records available to authorized representatives of the County, the State of California, and the United States Government. 5. Termination. a. Written Notice. This Contract may be terminated by either party, at their sole discretion, upon thirty-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Failure to Perform. The County, upon written notice to Contractor, may terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder. In the event of such termination, the County may proceed with the work in any reasonable manner it chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum due the Contractor under this Contract. C. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal, State, or other non-County funding for this Contract ceases, this Contract is terminated without notice. 6. Entire Agreement. This Contract contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein, no other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Contract, including but not limited to,monitoring, auditing, billing, or regulatory changes, may be developed and set forth in a written Informal Agreement entered between the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be amendments to this Contract except to the extent that they further detail or clarify that which is already required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this Contract, including any sums of money to be paid the Contractor as provided herein. Informal Agreements may be approved and signed by the head of the County Department for which this Contract is made or his designee. 8. Modifications and Amendments. a. General Amendments. This Contract may be modified or amended by a written document executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval, by its designee, subject to any required State or Federal approval. b. Administrative Amendments. Subject to the Payment Limit, the Payment Provisions and the Service Plan may be amended by a written administrative amendment executed by the Contractor and the County Administrator or his designee, subject to any required State or Federal approval, provided that such administrative amendments may not materially change the Payment Provisions or the Service Plan. (A-4616 REV 6/76) '1' . O0160 i Contra Costa County Standard Form r -- GENERAL CONDITIONS (Purchase of Services) 9. Disputes. Disagreements between the County and Contractor concerning the meaning, requirements, or performance of this Contract shall be subject to final determination in writing by the head of the County Department for which this Contract is made or his designee or in accordance with the applicable procedures (if any) required by the State or Federal Government. 10. Choice of Law and Personal Jurisdiction. a. This Contract is made in Contra Costa County and shall be governed and construed in accordance with the laws of the State of California. b. Any action relating to this Contract shall be instituted and prosecuted in the courts of Contra Costa County. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon the subject of this Contract be adopted or revised during the term hereof, this Contract shall be amended to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections or approvals, or statements by any officer, agent or employee Of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Contract, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby estopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions hereof. 13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and representatives of Contractor. The Contractor shall not enter into subcontracts for any work contemplated under this Contract and shall not assign this Contract. or monies due or to become due, without the prior written consent of the County Administrator or his designee, subject to any required State or Federal approval. 14. Independent Contractor Status. This Contract is by and between two independent contractors and is net intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 15. Conflicts of Interest. Contractor promises and attests that the Contractor and an} members of its governing body shall avoid any actual or potential conflicts of interest. If Contractor is a corporation, Contractor agrees to furnish to the County upon demand a valid copy of its most recently adopted bylaws and also a complete and accurate list of its governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur. 16. Confidentiality. Contractor agrees to comply and to require its employees to comply with all applicable State or Federal statutes or regulations respecting confi- dentiality, including but not limited to, the identity of persons served under this Contract, their records, or services provided them, and assures that: a. All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection wit': the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. b. No person will publish or disclose or permit or cause to be published or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by law may be guilty of a misdemeanor. 17. Nondiscriminatory Services. Contractor agrees that all goods and services under this Contract shall be available to all qualified persons regardless of age, sex, race, religion. color, national origin, or ethnic background, and that none shall be used, in whole or in part, for religious worship or instruction. (A-4616 REV 6/76) -2- 00161 Contra Costa County Standard Form . GENERAL CONDITIONS (Purchase of Services) 18. Idemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 19. Insurance. During the entire term of this Contract and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: a. Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned auto- mobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. Workers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head of the County Department for which this Contract is made, c/o Contracts S Grants Unit, Human Resources Agency, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The effective date of notice shall be the date of deposit in the mails or of other delivery. 21. Primacy of General Conditions. Except for Special Conditions which expressly supersede General Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General Conditions. 22_ Nonrenewal. Contractor understands and agrees that there is no representation, implication, or understanding that the services provided by Contractor under this Contract will be purchased by County under a new contract following expiration or termination of this Contract, and waives all rights or claims to notice or hearing respecting any failure to continue purchase of all or any such services from Contractor. (A-4616 REV 6/76) -3- 00162 In the Board of Supervisors of Contra Costa County, State of California December 14 , 1976 In the Matter of Contract #24-109 for Social Service Staff Development Training by Richard J. Obrochta, Ph.D. IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute the following Short Form Service Contract: LUMBER: 20-109 CONTRACTOR: RICHARD J. OBROCHTA, Ph.D. TERM: December 16, 1976 (one day only) PAYMENT LIMIT: $210 DEPARTMENT: Social Service SERVICE: Social Service Staff Development Training in "Understanding Psychological Testing of Children' FUNDING: 75Z Federal (Title XX, Sec 228.84 funding) 25% County (Social Service FY 76-77 budget) PASSED BY THE BOARD on December 14, 1976. • a + 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts b Grants Unit Supervisors cc: County Administrator c fixed this 14th day of December. 19 76 County Auditor-Controller J. R. OLSSON, Clerk Contractor County Social Service BY M CraigDeputy Clerk 00163 Concra Costa County Standard Form SHORT FOR4 SERVICE CONTRACT 1. Contract Identification. Number 20 - 109 Department: Social Service Subject: Social Service Staff Development Training in "Understanding Psychological Testing of Children" 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: RICHARD J. OBROCIITA, Ph.D. Capacity: Self-employed individual (Training Consultant) Address: 56 Mayhew hay, Walnut Creek, California 94596 3. Term. The effective date of this Contract is December 16, 1976 and it terminates December 16, 1976 unless sooner terminated as provided herein. 4. Termination. This Contract may be terminated by the County, at its sole discretion, upon five-day advance written notice thereof to the Contractor, or cancelled immediately by written mutual consent. 5. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $ ?t n ton _ 6. County's Obligations. In consideration of Contractor's provision of services as described below, and subject to the payment limit expressed herein, County shall pay Contractor, upon submission of a properly documented demand for payment in the manner and form prescribed by County (Demand Form D-15) and upon approval of such demand by the head of the County Department for which this Contract is made or his designee, according to the following fee schedule: ( ) hour; or FEE RATE: $ 210.00 per service unit: (X) session, as defined below; or ( ) calendar (insert day, week or month) NOT TO EXCEED a total of one (I) service unit(s). 7. Contractor's Obligations. Contractor shall provide the following described services: Consultation, specialized instruction and training in "Understanding psychological Testing of Children for County-selected persons on December 16, 1976 in the time, place and manner required by County, including the provision of any related materials and supplies. One session, for payment purposes, shall be defined as the provision of at least six (6) full hours of such service. S. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture, or association. 9. Indemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 10. Legal Authority. This Contract is entered into under and subject to the following legal authorities: California Government Code Sections 26227 and 31000. State mandate 14-200; State Social Service letter 175-10; Title XX of the U. S. Social Security Act, as amended (P.L. 96-647) Section 228.84. 11. Signatures. These Signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR � / By P. Kenny By� ?I"- (.tL'4 .,I .�..,�,1_,L" it,to airm^n Designee $ o4rd of Sup er , Crs ' i�t•Ct,!:^r_r.3i-d h': i)�ka_tra^t '"yt".�wU'� J2S (Designate offic+" oa =ty) --�-�� 00164`. By D-sinner (Form approved by County Coinsel) 1�licrari!m ,:: board order I i In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Approval of Contract #20-110 with Elizabeth B. Fielding for training services for the County Area Agency on Aging IT IS BY TETE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract 120-110 with Elizabeth B. Fielding for provision of training services for the Area Agency on Aging administered by the Social Service Department for the period December 7, 1976 through March 31, 1977 with a payment limit of $840 in Area Agency on Aging federal funds. PASSED BY THE BOARD on December 14, 1976. 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts & Grants Unit Supervisors cc: County Admiaistrator affixed thislutn day of December 1976 County auditor-Controller County Area Agency oa Aging J. R. OLSSON, Clerk Contractor By 4 226 c cLcU Deputy Clerk HH _a317l.ism 00165 Contra Costa County Standard Form SHORT FORM SERVICE CO:-7-ILkCT -y Contract Identification. hu✓3er 2 Q 1 Department: Social Service Subject: Professional training services for tae Area Agency on Aging 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: ELIZABETH B. FIELDING Capacity: An individual Address: 921 Sassel, Concord, California 91.518 3. Term. The effective date of this Contract is December 7, 1976 and it i resinates March 31. 1977 unless sooner terminated as provided herein. 4. Termination. This Contract may be terminated by rhe County, at its sole discretion, ' upon, five-day advance written notice thereof to the Contractor, or cancelled immediately by written mutual consent. 5. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $ 840 6. County's Obligations. In consideration of Contractor's provision of services as described below, and subject to the payment limit ec?ressed herein, County shall pay Contractor, upon submission of a properly documented demand for payment in the manner and fora prescribed by County (Demand Form D-15) and upon approval of such demand by the head-of the County Department for which this Contract is made or his designee, according to the following fee schedule: hour; or FEE PATE- $ 30-00 per service unit: ( ) session, as defined below; or ( ) calendar (insert day, week or month) NOT TO EXCEED a total of 28 service unit(s). 7. Contractor's Obligations. Contractor shall provide the following described servicea: Consultation, specialized instruction, and training in programs for the elderly for County-selected persons in the time, place, and mariner required by County, including the provision of any related materials and supplies. S. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture, or association. 9. Indemnification. The Contractor-shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all corseauential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity- 10. Legal Authoritv. This Contract is entered into under and subject to the following legal authorities: California Government Code Sections 26227 and 31000. 11. Signatures. These signatures attest the parties' agreement hereto: CO'„^:TT OF CO'TiUk COSTA, CALIFOP-NLA COMIUCTOR By LQ - J. P. KennX By Ch rman, Beard oF Supe rs Designee dad b Deppr__._..- (Desil ace Official capacity) Desi„nee (Form approved by County Couneel) 7/„t Mcrofilmcd viith board or 0(,1s5 f' In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Contract #22-060 with Laurie Duckham Shoo, for Evaluation of the County's Child Nutrition Education Project IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract #22-060 with Laurie Duckham Shoor (self-employed educational consultant) for the term from November 1, 1976, through September 16, 1977, for evaluation of the Child Nutrition Education Project operated by the County Health Department, with a Contract Payment Limit of $1,000, and under terms and conditions as more particularly set forth in said contract. PASSED BY THE BOARD on December 14, 1976.. 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts & Grants Unit Supervisors cc: County Administrator affixed thisl4th day of-December 19 County Auditor-Controller County Health Officer Contractor 'J. R. OLSSON, Clerk By Deputy Clerk t o�9 HT24 a, 6!Sm 00167 Contra Costa County Standard Form SHORT FOR!! SERVICE CONTRACT 9 1. Contract Identification. Number 2 2 — © 6 0 Department: Health Subject: Consultation and technical assistance for evaluation of the Child Nutrition Education Project 2. Parties. The County of Contra Costa, California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: LAURIE DUCT M SHOOR Capacity: Self-employed educational consultant Address: 2057 Harvard, Palo Alto, California 94306 3. Term. The effective date of this Contract is November 1, 1976, and it terminates September 16, 1977 unless sooner terminated as provided herein. 4. Termination. This Contract may be terminated by the County, at its sole discretion, upon five-day advance written notice thereof to the Contractor, or cancelled immediately by written mutual consent. 5. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $ 1,000 6. County's Obligations. In consideration of Contractor's provision of services as described below, and subject to the payment limit expressed herein, County shall pay Contractor, upon submission of a properly documented demand for payment in the manner and form prescribed by County (Demand Form D-15) and upon approval of such demand by the head'of the County Department for which this Contract is made or his designee, according to the following fee schedule: (*) as specified in the attached Service Plan ( ) hour; or FEE RATE: $ * per service unit: ( ) session, as defined below; or ( ) calendar (insert day, week or month) 7. Contractor's Obligations. Contractor shall provide the following described services: Consultation, technical assistance, and evaluation services for the County's Child Nutrition Education Project (State #07-00000-03080-6-01) under Agreement #29-006-1 with the State Department of Education, as specified in the Service Plan attached hereto, which is incorporated herein by reference. 8. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relatic -hip of agent. servant, employee, partnership, joint venture, or association. 9. Indemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 10. Legal Authority. This Contract is entered into under and subject to the following legal authorities: California Government Code Sections 26227 and 31000. State,Child Nutrition Facilities Act of 1975 11. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR Byq" P y J. P. Kenny n7i�mnr., gon7d Designee r ; Recommended by Deparrr:enr (Designate off •ial capacity) Designee Q (Form approved by County Counsel) (A-'•��u 7!?6) QU168 Rosemary /rf�gtoss'gr4� u w-rh board order I ! ! e t� SERVICE PLAN 9 G�1 Number 2 2 ` n 0 6 0 1. Evaluation Services. As a Project Evaluator for the County Health Department, Contractor shall evaluate the County's Child Nutrition Education Project and provide related consultation services and technical assistance. In providing these services, Contractor shall: a. Monitor and review project activities and documents to determine the County's progress toward accomplishing the project objectives and timetable set forth in Sections 3.7 (Project Description) and 3.8 (Management Time Frame) of County's Agreement A29-006-1 with the State Department of Education. b. Provide suggestions, advice, and recommendations which will help County improve project effectiveness and increase its chances of fully accomplishing the project objectives. c. Provide recommendations to County staff regarding evaluation criteria, methods, and data which will be necessary for County's preparation of a refunding proposal for continued operation of the project. 2. Evaluation Reports. Contractor shall prepare and submit to County three (3) evaluation reports in the form and manner required by County, detailing Contractor's findings under Paragraph I.a. above (regarding County's progress and accomplishment of project objectives) and Contractor's suggestions, advice, and recommendations under Paragraphs l.b. and c. above. Contractor shall submit each of these evaluation reports to the County Health Officer on or before the following due dates: Report Final Due Date 1 January 30, 1977 2 April 30, 1977 3 - August 30, 1977 3. Payment Schedule. County shall pay Contractor in accordance with the following fee schedule upon satisfactory completion of each report, as follows: Report Fee 1 $ 333 2 333 3 334 TOTAL (Payment Limit) $1,000 4. Independent Status. Contractor is an independent contractor and County shall neither direct nor have control over Contractor, her activities, or the methods and details by which she fulfills her obligations under this Contract. In providing services hereunder, Contractor shall work cooperatively with the County Health Officer or her designee. 5. Activitv Sunport Services. County shall provide for Contractor certain office space, clerical support, office supplies and services, materials, equipment, facilities, and assistance as may be mutually determined to be necessary to support Contractor's activities hereunder, but excluding the use of County cars. Initials: Contractor County Dept. 00169 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the.Matter of Contract #24-758 with the City of Pittsburg To Provide a Pittsburg Alternatives For Youth Drug Education Program The Board having considered the recommendations of the County Drug Abuse Board and County Mental Health Advisory Board regarding approval of a contract with the City of Pittsburg for provision of a drug abuse prevention program for youth in the Pittsburg area (known as the Pittsburg Alternatives For Youth Drug Education Program), IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract #24-758 with the City of Pittsburg for provision of said service program under the Short-Doyle Act for the term from November 1, 1976, through June 30, 1977, with a Contract Payment Limit of $25,335, and under terms and conditions as more particularly set forth in said contract. PASSED BY THE BOARD on December 14, 1976. 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 aforesaid. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts 6 Grants Unit Supervisors cc: County AdminiGtrator affixed thisl4thday of December 19 76 County Auditor-Controller County Mental Health Director Chairman, County Drug Abuse J. R. OLSSON, Clerk Board By Deputy Clerk Chairman, County Mental Craig Health Advisory Board Contractor RJP:dg H-24 3/76 15m 00170 Cco,r:> Cosa CuuntV Standard Form STANTARD CONTRACT (Purchase of Services) 1. Contract Identification. Number 24 - 758 Department: Medical Services - Mental Health Subject: Pittsburg Alternatives For Youth Drug Education Program (Short-Doyle) operated by the City Department of Police Services 2. Parties. The County of Contra Costa California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: CITY OF PITTSBURG Capacity: Public Agency Address: 2020 Railroad Avenue, Pittsburg, California 94565 3. Term. The effective date of this Contract is November 1, 1976, and it terminates June 30. 1977, unless sooner terminated as provided herein. 4. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $25,335 5. County's Obligations. County shall make to the Contractor those payments described in the Payment Provisions attached hereto which are incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 6. Contractor's Obligations. Contractor shall provide those services and carry out that work described in the Service Plan attached hereto which is incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 7. General and Special Conditions. This Contract is subject to the General Conditions and Special Conditions (if any) attached hereto, which are incorporated herein by reference. 8. Project. This Contract implements in whole or in part the following described Project, the application and approval documents of which are incorporated herein by reference: Contra Costa County Mental Health Services (Short-Doyle) Annual Plan 1976-77 and any modifications or revisions thereof. 9. Legal Authority. This Contract is entered into under and subject to the following legal authorities: Welfare and Institutions Code (Division 5, Part 2, The Short-Doyle Act) and California Administrative Code (Title 9, Subchapter 3, Community Mental Health Services under the Short-Doyle Act). 10. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CON; By— �jQ", 0_ . P. Kenny By hairman, Boar of S rvisors M OR (Designate official capacity in business Attest: J. R. Olsson, County Clerk and affix corporation seal) State of California ) ss. By County of Contra Costa ) Deputy ACKNOWLEDGEMENT (CC 1190.1) The person signing above for Contractor Recommended by Department known to me in those individual and co, business capacities, personally appeared b ore me today and acknowledged that he/ By ey signed it and that the corporation Designee or partnership named above axecuted the within instrument pursuant to its bylaws or a resolution of its board of directors. Form approved: County Counsel Dated: �" 7 hose nary N,ores,an _ Deputy notaublic 'eputy Co' Clerk (A-4617 REV 6/76) AVrrofilrl:,d n.''— 00171 u� :..ice=# f'":,7:lb4-... .w ...;•a..'.. =.a...�:r„.c•-?.._ . .r, .fi,...^r,. ..'.r, n.. i w..._. :q..... .... .J5 .. ... r:':3'. ..,. xn .�*;'Z+ Contra Costa County Standard Form PAYMEt.'T PROVISIONS (Cost Basis Contracts) Number 24 - 758 1. Payment Basis. County shall in no event pay to the Contractor a sum in excess of the total amount specified in the Payment Limit of this Contract. Subject to the Payment Limit, it is the intent of the parties hereto that the total payment to the Conti-actor for all services provided for County under this Contract shall be only for costs that are allowable costs (see Paragraph 3. below) and are actually incurred in the performance of Contractor's obligations under this Contract. 2. Payment Amounts. Subject to later adjustments in total payments in accordance with the below provisions for Cost Report and Settlement, Audits, and Audit Exceptions, and subject to the Payment Limit of this Contract, County will pay Contractor: [Check one alternative only.] [ ] a. $ monthly, or [ ] b. $ per unit, as defined in the Service Plan, or [ J c. An amount equal to Contractor's allowable costs that are actually incurred each month, but subject to the "Budget of Estimated Program Expenditures" included in the Service Plan. [X] d. $ 3,167 , monthly, in advance, for the months of November and December and, for each subsequent month, thereafter, an advance amount equal to the net allowable program costs which are reported to have been actually incurred for the second calendar month prior to the payment month. Net allowable program costs will be computed in accordance with the Budget of Estimated Program Expenditures included in the Service Plan. 3. Allowable Costs. Contractor's allowable costs are only those which are determined in accordance with: [Check one alternative only.] [ ] a. General Services Administration Federal Management Circular FMC 74-4, Attachment A (Principles For Determining Costs Applicable To Grants and Contracts With State and Local Governments) and Attachment B (Standards For Selected Items of Cost), and, subject to said attachments A and B, such other documents (if any) specified in the Service Plan regarding: (1) Principles for determining and allocating the allowable costs of providing those services set forth in the Service Plan, and (2) Standards for determining the allowability of selected items of costs of providing those services set forth in the Service Plan, or [X] b. Such State regulations and documents as are set forth in the Service Plan regarding accounting guidelines, including standards for determining allowable or non-allowable costs. 4. Payment Demands. Contractor shall submit written demands monthly or as specified in 2. (Payment A-mounts) above, for payment in accordance with Paragraph 2. (Payment Amounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and fora prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 2. (Payment Amounts) above. (A-4618 REV 6/76) -1- 001'72 �^ ss- i I I Contra Costa County Standard Form PALM-nT PROVISIO`:S (Cost Basis Contracts) Number i 5. Right to Withhold. County has the right to withhold payment to the Contractor when, in the opinion of the County expressed in writing to the Contractor, (a) the Contractor's performance, in whole or in part, either has not been carried out or is insufficiently documented, (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demand(s) for payment. 6. Cost Report and Settlement. No later than sixty (60) days following the termination of this Contract, Contractor shall submit to County a cost report in the form required by County, showing the allowable costs that have actually been incurred by Contractor under this Contract. If said cost report shows that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, County will remit any such excess amount to Contractor, but subject to the Payment Limit of this Contract. If said cost report shows that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, Contractor shall remit any such excess amount to County. 7. Audits. The records of the Contractor may be audited by the County, State, or United States government, in addition to any certified cost report or audit required by the Service Plan. Any certified cost report or audit required by the Service Plan shall be submitted to County by Contractor within such period of time as may be expressed by applicable State or Federal regulations, policies or contracts, but in no event later than 18 months from the termination date of this Contract. If such audit(s) show that the payments made by County pursuant to Paragraph 2. (Payment Amounts) above exceed the allowable costs that have actually been incurred by Contractor under this Contract, including any adjustments made pursuant to Paragraph 6. (Cost Report and Settlement) above, then Contractor agrees to pay to County within 30 days of demand by County any such excess amount. If such audit(s) show that the allowable costs that have actually been incurred by Contractor under this Contract exceed the payments made by County pursuant to Paragraph 2. (Payment Amounts) above, including any adjustments made pur- suant to Paragraph 6. (Cost Report and Settlement) above, then County agrees to pay to Contractor any such excess amount, but subject to the Payment Limit of this Contract. 8. Audit Exceptions. In addition to its obligations under Paragraph 7. (Audits) above, Contractor agrees to accept responsibility for receiving, replying to, and/or complying with any audit exceptions by appropriate County, State or Federal audit ,L:Eencies occurring as a result of its performance of this Contract. Contractor also aSrees to pay to the County within 30 days of demand by County the full amount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Contract. (A-4618 REV 6/76) -2- 00173 s i_ SERVICE PLAN Number 24 - 75' su 1. State Cost Regulations. Pursuant to Paragraph 3. (Allowable Costs) of the Payment Provisions, the allowability of Contractor's costs that have actually been incurred under this Contract shall be determined in accordance with applicable State regulations, including, but not limited to, the Community Services Systems Manual, Chapter 9. (Accounting Guidelines), Section 9.5 (Allowable Costs), as issued by the State Department of Health. Allowable costs shall not include remodeling and/or equipment purchases as to any item which has a useful life in excess of two years and a value in excess of $50.00 (or as otherwise may be authorized by prior State approval), except that part of such costs which can reasonably be charged to depreciation. 2. Annual Audit. Contractor shall provide County with an annual audit prepared by Contractor's Director of Finance, verifying the cost report submitted under the Payment Provisions of this Contract. 3. State approval. This Contract, any extension thereof, and any change thereto, shall be of no effect unless and until reviewed and approved by the appropriate State agency. 4. State Guidelines. Contractor shall comply with all applicable administrative guidelines contained in the Community Services Systems Manual, as issued by the State Department of Health. 5. Admission Policy. Contractor's admission policies for services under this Contract shall be in writing and be available for inspection by the public. 6. Program Standards. In accordance with applicable State statutes, regulations and guidelines governing the provision of services hereunder, Contractor shall meet such standards as may be prescribed by County through its Director of Mental Health Services, including, but not limited to, standards for the kind, quality, and quantity of services and criteria for determining the persons to be served. 7. Eligibility. Contractor shall provide services under this Contract only to persons who are referred and certified by County Mental Health Services as being eligible therefor or who are otherwise determined to be eligible for receipt of services pursuant to State regulations. 8. Budget of Estimated Program Expenditures. Contractor shall provide services under this Contract in accordance with the Budget of Estimated Program Expenditures, attached hereto, which is incorporated herein by reference. 9. Service. Contractor shall provide administration and staff services to establish and operate the Pittsburg Alternatives For Youth Drug Education Program (also known as the Pittsburg Alternatives for Youth Program) as prescribed in "A Proposal For Pittsburg Alternatives for Youth Drug Education Program," 5 pages (prepared by the Community Services Unit, Department of Police Services, Pittsburg, California, August 11, 1976), attached hereto, which is incorporated herein by reference. Contractor shall operate this program so as to achieve the goals and accomplish the objectives set forth in said proposal. 10. Service Unit. A unit of service, for reporting purposes, shall be defined as the provision of the above described services by one paid program staff member directly (i.e., in person or by phone) to one or more persons (including youth, parents, volunteers, school personnel, public and private youth-serving agencies, community groups, and the general public) for one full hour (to be known as a "community service hour"); portions of a co-nunity service hour spent by each paid program staff member in providing services directly to such persons shall not be reported, except as the cumulative totals equal one full hour. Time spent in staff and administrative meetings, travel, report writing, and other such activities involving no service contact and time spent by clerical and administrative staff, volunteers, or other such program support persons shall not be included. 11. Number of Service Units. Contractor shall provide for County not less than 800 service units. Initials: A;�� Coactor County Dept. 00174 r.. . a A PROPOSAL FOR THE PITTSBURG ALTERNATIVES FOR YOUTH DRUG EDUCATION PROGRAM PRESENTED TO THE DEPARTMENT OF MENTAL HEALTH CONTRA COSTA COUNTY PREPARED BY THE COi`MiUNITY SER`lICES UNIT - DEPARTMEINT OF POLICE SERVICES PITTSBURG, CALIFORMIA AUGUST 11, 1976 001'75 xa fmw�"'W� THE PITTSRURG ALTERNATIVES FOR YOUTH DRUG EDUCATION PROGRAM 2_ INTRODUCTIOU it has been generally established that there is a drug problem in Pittsburg among youth aged 12 to 18. The schools, law enforcement agencies, courts, probation department, and community residents have concurred in the viewpoint that a problem exists_ Several drug programs have been initiated in the past several years to identify the scope of the problem and to develop a viable program aimed at combatting the problem_ Unfortunately, due to various reasons, none of these programs have been successful and are no longer in operation. It is felt that the need still exists for a prevention-oriented program which addresses itself to the prevention and reduction of drug abuse among youth- Prerequisites to the implementation of a successful youth program are the development of broad, community-based support, the establishment of viable working relationships between those agencies which come into contact with the target population (i.e. school district, probation department, police department, etc.), and the identification of a viable community-based sponsor. There is considerable sentiment in the community, as evidenced by recent City Council action, in support of the implementation of an effective drug education program. This proposal is designed to facilitate the development and implementation of such a program and to identify the mechanisms through which it will be continued. ZI_ THE PROPOSED PROGRAM The proposed program will use drug education and crisis intervention counselling to reduce drug abuse among juveniles. The focus of the program will be upon prevention, referral and diversion_ The program will be designed to divert pre-delinquents and first-time offender juveniles prior to becoming involved in the Criminal Justice system and referral will be used for cases requiring =ore intensive counselling and other social services_ Central to this effort will be the establishment of credible relationships between the program, youth-oriented agencies (the schools in particular), and the community. The program activities will be outreach in nature and contacts will take place primarily on the school campuses. Outreach activities will also be conducted in the offices and facilities of other agencies. Program components will be planned and carried out in conjunction with other City and County agencies, and those agencies will be expected to serve as major resources. -1- 001'75 V1 - r. i Iii. PROPOSED ORGANIZATION The City of Pittsburg, through the Community Services Unit of the Police Department, will act as the sponsoring agency for the Pittsburg Alterna- tives for Youth Program_ The City sponsorship will be for a period of one year, during which time major emphasis will be placed upon developing community-based support and the identification of a community-based sponsor to undertake the operation of the program on an on-going basis_ A Community Advisory Board will be established to: 1__ Provide agency and community input in the program operation, 2. Provide staff with community reactions to the program, 3. Make recommendations on program activities. 4. Make rec—endations on policy for implementation of the program service delivery, S. Provide an additional source of program evaluation, and 6. Serve as a resource for future program planning and development. The City of Pittsburg will provide overall administrative support and will be fiscally responsible for the program. Technical assistance will be provided by City and County staff in facilitating program development and to help develop sound community and organizational relationships. V. OPALS AND OBJECTIVES OF THE PROPOSED PROGRAM The specific goals and objectives for the proposed program are: A. Goals 1. To prevent and reduce the abuse of drugs in Pittsburg among youth aged 12-18. 2. To divert young people frcm the Criminal Justice System. 3. To increase knowledge about causes of drug abuse in the community. 4. To foster community and individual attitudes which are suppor- tive of positive methods of dealing with the problem of drug abuse. S. To develop viable community-based support. 6_ To pursue the organization of an effective community-based sponsor which will assume responsibility for the continued program operation. 7_ To involve community residents and agency staff in the develop- ment and evaluation of program functions and operations. -2- 00177 i B. Objectives 1. To develop a community education plan by the end of the first three months of program operation which outlines methods to be used to disseminate information in the community. 2. To develop formalized agreements and implement a referral program which involves the Pittsburg Police Department, Pittsburg Unified School District, Juvenile Probation Department, and other community agencies as appropriate_ 3. To develop an organizational structure and plan for continuation of the program under the auspices of a community-based organi- zation by January 31, 1977. 4. To establish a functioning Community Advisory Board which is broadly representative and which includes community residents and agency staff by November 30, 1977. 5. To provide short-term counselling to youth in crisis and pre- crisis situations_ 6. To develop referral sources of long-term counselling and other social services_ 7. To develop a sufficient number of outreach locations for the delivery of services as evidenced in formalized agreements with other agencies. 8. To reduce the number of youth directly involved in drug-related difficulties with the Juvenile Justice and School Systems. V. EVALUATION AND MONITORING The City of Pittsburg and the County will participate jointly in developing evaluation and monitoring components for the program. A. Formal evaluation and monitoring will,be accomplished by three (3) primary mechanisms- 1. Three (3) evaluation discussion sessions will be held.involving City, County and Program personnel during the months of December, 1976, March and June 1977. 2. Quarterly reports will be submitted to the County in September, December (1976), March and June 1977 prior to the evaluation discussion sessions- 3. The program will be evaluated by the County Drug Abuse Board prior to the end of the funding period. -3- 001'78 i B. The following criteria will be used to evaluate the program: 1. The number of youth receiving short-term counselling for crisis or pre-crisis situations. 2. The number of youth receiving personal outreach to inform them about program services_ 3. The number of outreach locations and the number of services provided in each location. 4. The reduction in the number of youth directly involved in drug- related difficulties with the Juvenile Justice and School Systems. S. Vhether a community education plan is developed by the end of three (3) months of operation_ 6. Whether a Community Advisory Board is formed and functioning by November 30, 1976. 7. VNether the plan for continuation of the program under a community-based sponsor is ready for implementation by March 30, 1977- S. w"aether formalized agreements exist between the program, the Pittsburg Police Department, Pittsburg Unified School District, and Juvenile Probation Department. C. The Chief of Police will be responsible for receiving and transmitting monthly reports which will include statistical data, summaries of services rendered and summaries of specific cases handled. This information will be submitted to Mental Health Services on no less than a quarterly basis_ Informal contacts with County personnel will be maintained on a frequent and regular basis to insure communication pertaining to program progress. VI. PROPOSED BUDGET Below is the proposed budget for the fiscal 1976-77 period_ Personnel costs include fringe benefits calculated at twenty-five (25%) per cent. The employees of this program will receive regular city fringe benefits but they will not have civil service status or be considered tenured employees. -4- OOV9 BUDGET OF ESTIMTED PROGRAM MUDITURES Dumber 24 - 7500 COST CATEGORIES CONTRACT TERM 1. Personnel Program Coordinator Community Counselor Clerk Typist (.5 FTE) Fringe Benefits TOTAL Personnel Costs $ 18,818 2. Travel 749 3. Materials and Supplies 2,000 4. Equipment -O- 5. Occupancy Costs 975 6. Insurance 374 7. Other 2,419 Gross Allowable Program Cost $ 25,335 Applicable Outside Revenues* ( -0- ) NET ALLOWABLE PROGRAM COST (Contract Payment Limit) $ 25,335 *non-Short-Doyle monies to be collected by Contractor during the Contract teres Adjustments in County's total payments to Contractor pursuant to the Payment Provisions shall not be limited by the specific line item Cost Category amounts set forth above. Contractor shall contribute certain in-kind administrative services in support of the Contract program at no cost to County under this Contract, including general administration, and payroll, personnel, accounting, purchasing, and legal services. Initials: " �;;`\ - . oe �� ori' t acto County Dept. l -5- 00180 E SPECIAL COIDITIO.:S !Cumber 2 A 7 5 8 1. Cost Report and Settlement. Paragraph 6. (Cost Report and Settlement), of the Payment Provisions, is hereby modified to read as follows: "No later than sixty (60) days following the termination of this Contract, Contractor shall submit to County a cost report in the form required by County, showing the gross allowable program costs which have actually been incurred and the total applicable outside (i.e., non-Short-Doyle) revenues which have actually been collected during the Contract tem in accordance with the Budget of Estimated Program Expenditures included in the Service Plan. If said cost report shows that the net allowable program costs which have actually been incurred by Contractor during the Contract term exceed the payments made by County for the Contract term pursuant to Paragraph 2. (Payment Amounts) above, County will remit any such excess amount to Contractor, but not to exceed the Contract Payment Limit. If said cost report shows that the pa? ments made by the County for the Contract tem pursuant to Paragraph 2. (Payment Amounts) above exceed said net allowable program costs which have actually been incurred by Contractor under this Contract during the Contract term, Contractor shall remit any such excess amount to County. The net allowable program costs for cost report and settlement purposes shall be defined as the gross allowable program costs specified in the Budget of Estimated Program Expenditures included in the Service Plan or the gross allowable program costs which have actually been incurred during the Contract term, whichever is less, minus the total applicable outside revenues which have actually been collected during the Contract term." 2. Conversion to New Insurance Coverage. Contractor shall not be required to meet the insurance requirements for increased coverage specified in Paragraph 19. (Insurance), page 3, of the General Conditions until such time as the period of Contractor's current liability insurance coverage expires, or January 1, 1977, whichever cones first. Contractor's current insurance is that which was acquired in compliance with the terms of the prior contract which expired June 30, 1976. 3. Budget and Payment Limit Adjustment. In the event the County submits a ::,odified Contra Costa County Mental Health Services (Short-Doyle) annual plan, which is accepted by the State Department of Health, the Budget of Estimated Program F_%penditures herein will be adjusted to conform the Payment Limit herein to the Contractor's net program costs expressed in said plan. 00181 ..^•fintra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 1. Compliance with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable with respect to its performance hereunder, including but not limited to, licensing, employment and purchasing practices; and wages, hours and conditions of employment. 2. Inspection. Contractor's performance, place of business and records pertaining to this Contract are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records and such additional records pertaining to this Contract as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Contract for three years from the date of submission of Contractor's final payment demand or final Cost Report (whichever is later) under this Contract, and until all Federal/State audits are complete and exceptions resolved for the funding period covered by this Contract or for such further period as may be required by law. Upon request, Contractor shall make these records available to authorized representatives of the County, the State of California, and the United States Government. 5. Termination. a. Written Notice. This Contract may be terminated by either party, at their sole discretion, upon thirty-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Failure to Perform. The County, upon written notice to Contractor, may terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder. In the event of such termination, the County may proceed with the work in any reasonable manner it chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum due the Contractor under this Contract. c. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal, State, or other non-County funding for this Contract ceases, this Contract is terminated without notice. 6. Entire Agreement. This Contract contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein, no other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Contract, including but not limited to,monitoring, auditing, billing, or regulatory changes, may be developed and set forth in a written Informal Agreement entered between the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be amendments to this Contract except to the extent that they further detail or clarify that which is already required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this Contract, including any sums of money to be paid the Contractor as provided herein. Informal Agreements may be approved and signed by the head of the County Department for which this Contract is made or his designee. 8. Modifications and Amendments. a. General Amendments. This Contract may be modified or amended by a written document executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval, by its designee, subject to any required State or Federal approval. b. Administrative Amendments. Subject to the Payment Limit, the Payment Provisions and the Service Plan may be amended by a written administrative amendment executed by the Contractor and the County Administrator or his designee, subject to any required State or Federal approval, provided that such administrative amendments may not materially change the Payment Provisions or the Service Plan. (A-4616 REV 6/76) -1- 00182 4, Contra Costa County Standard Form y GENERAL CONDITIONS (Purchase of Services) 9. Disputes. Disagreements between the County and Contractor concerning the meaning, requirements, or performance of this Contract shall be subject to final determination in writing by the head of the County Department for which this Contract is made or his designee or in accordance with the applicable procedures (if any) req:-ired by the State or Federal Government. 10. Choice of Law and Personal Jurisdiction. a. This Contract is made in Contra Costa County and shall be governed and construed in accordance with the laws of the State of California. b. Any action relating to this Contract shall be instituted and prosecuted in the courts of Contra Costa County. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon the subject of this Contract be adopted or revised during the term hereof, this Contract shall be amended to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Contract, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby estopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions hereof. 13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and representatives of Contractor. The Contractor shall not enter into subcontracts for any work contemplated under this Contract and shall not assign this Contract or monies due or to become due, without the prior written consent of the County Administrator or his designee, subject to any required State or Federal approval. 14. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 15. Conflicts of Interest. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest. If Contractor is a corporation, Contractor agrees to furnish to the County upon demand a valid copy of its most recently adopted bylaws and also a complete and accurate list of its governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur. 16. Confidentiality. Contractor agrees to comply and to require its employees to comply with all applicable State or Federal statutes or regulations respecting confi- dentiality, including but not limited to, the identity of persons served under this Contract, their records, or services provided them, and assures that: a. All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. b. No person will publish or disclose or permit or cause to be published or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions, and that any person knowingly and intentionally disclosing such information other than as authorized by law may be guilty of a misdemeanor. 17. Nondiscriminatory Services. Contractor agrees that all goods and services under this Contract shall be available to all qualified persons regardless of age, sex, race, religion, color, national origin, or ethnic background, and that none shall be used, in whole or in part, for religious worship or instruction. (A-4616 REV 6/76) -2- 00183 Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 18. Idemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 19. Insurance. During the entire term of this Contract and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: a. Liability Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned auto- mobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. Workers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head of the County Department for which this Contract is made, c/o Contracts S Grants Unit, Human Resources Agency, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The effective date of notice shall be the date of deposit in the mails or of other delivery. 21. Primacy of General Conditions. Except for Special Conditions which expressly supersede General Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General Conditions. 22. Nonrenewal. Contractor understands and agrees that there is no representation, implication, or understanding that the services provided by Contractor under this Contract will be purchased by County under a new contract following expiration or termination of this Contract, and waives all rights or claims to notice or hearing respecting any failure to continue purchase of all or any such services from Contractor. (A-4616 REV 6/76) __3_ 00, 181 r RESOLUTION ACTHORI::ING THE ;•LT+YOR TO EXECUTE A CO`:TRACT AuIENDEQ Contract No. 24-73E, WHEREAS, the City of Pittsburg has received a contract from the County of Contra Costa, the Department of I•iedical Services I-lental Health, to implement a project for the Youth Drug Education Program; and WHEREAS, the City of Pittsburg is desirous of entering into such an agree-ment, to be operated by its' Police Department• NU.4, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pittsburg, that the Liayor be,and he hereby is authorized, to enter into such an agreement, between the City of Pittsburg and the County of Contra Costa, copy of ti•:tiich is on file in the office of the City Clerk, dated December 6, 1976 Approved as to form: / l 1i0 j,tt'1 J. 0G11.�, CITY ATTORNEY The foregoing resolution was duly passed and adopted by the City Council of the City of Pittsburg at their meeting, held on the 6th day of December 197&, by the following vote: AYES: Councilmen Barraco, DeTorres, Quesada, Siino and Mayor Lousy NOES: Done ABSENT: hone ABSTAINED: bone / •rri. -i 1� / MAYOR �/ ' L 1 z CITE-gLE1M 1/11' STAT£ OF CALIFORNIA CO'J\TL OF CWNTRA COSTA CITY OF PITTSBURG I. Janet CostanzaDeputy City Clerk in and for said City of Pittsburg, County of Contra Costa, State of California, do hereby certify that the hereto attached and foreboing paper is a full, true and correct copy of Resolution No. 6139 no-.: on file in this office of said C;ty no-4 in my ccsto•_',J. k£T::r.SS, -ty hand, and Jifi:::,,;_-S&al, this day of December,' ------* 19_7`6 _% t)i'Y7!li• r:lt7 �:�_��; in 11Ai� _:7C !,1;. .'.i _ ' J ' _ .'t�. . .•J it�.... .. ._t _ ;t:.. , In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Joint Exercise of Powers Agreement with City of Walnut Creek for Walker Avenue Storm Drain, Walnut Creek Area. (Prof. No. 4244-4398-661-77) As recommended by the Public Works Director, IT IS BY THE BOARD ORDERED that its Chairnan is AUTHORIZED to execute a Joint Exercise of Powers Agreement with the City of Walnut Creek for the construction of storm drain facilities on Walker Avenue, between Sierra Drive and Oak Knoll loop, the County agreeing to pay to the City the costs of work within the unincorporated area of the County, plus its proportional share of the engineering and administrative costs. PASSED by the Board on December 14, 1976. ' 1 hereby certify that the foregoing 1s a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid Originator•• Public Works Department Witness my hand and the Seal of the Board of Road Design Division Supervisors affixed thisl4thday of December 19 76 cc: Public Works Director City of Walnut Creek County Auditor-Controller ,o J. R. OLSSON, Clerk By /'/. / ��� , Deputy Clerk N.PO'JS 00185 H-24 3/76 15m ACREE1-1ENT WALKER AVENUE STORM DRAIN BETWEEN SIERRA DRIVE AND OAK KNOLL LOOP CONTRA COSTA COUNTY 1. Parties. Effective on December 14 1976, the City of Walnut Creek, a Municipal Corporation, hereinafter called "City", and the County of Contra Costa, a political subdivision of the State of California, hereinafter called "County", mutually agree and promise as follows: 2. Purpose. The construction of the storm drain at Walker Avenue is of mutual interest to the City and County. The Walker Avenue lies partly within the City and the unincorporated area of the County and the proposed storm drain facilities will improve the drainage conditions for both City and County. Construction of the storm drain shall be done as shown on the plans entitled "Contract No. 76-14, . Walker Avenue Storm Drain', dated November 4, 1976, and as specified in the Special Provision for the same Contract No. 76-14. These plans and special provisions are made a part hereof by reference thereto. 3. Project Plans, Prior Approval. City shall provide all engineering necessary to prepare plans and specifications, field construction, inspection and contract administration for the entire project. The City shall publicly solicit bids and award the contract, for construction of the storm drain, to a private contractor. The Specifications (contract documents) for the construction work shall include provisions requiring the successful bidder to (1) name the County as an additional insured on any required insurance certificates and (2) promise to hold harmless and indemnify the County from liabilities in the same manner as he must provide such for the City. All contract change orders affecting the design or cost of the County portion of the work shall require prior written County approval. 4. Financial Responsibility. The County agrees to pay to the City the cost of drainage work within the unincorporated area of the County, plus its proportional share of the cost of design, inspection, contract administration and overhead as shown on Exhibit A. Design, inspection and contract administration costs shall be based on the same percentage as the final construction cost share. All other costs of the project shall be borne by Walnut Creek. S. Accountability. Each party is strictly accountable for all funds and must report all receipts and disbursements. 6. Acceptance of Work. Final acceptance of the work provided for hereunder shall be made by Walnut Creek after approval by County. 7. County Payment. County share of all costs of the project is payable upon com- pletion of construction and detailed billing by the City. City shall maintain and make available to the County upon request complete financial records of the project. Mcro:iune-3 .lin, board ordeL 001.81 a� iL 8. Maintenance Responsibility. Walnut Creek shall authorize final acceptance of the contract work as complete, at which time the County and Walnut Creek shall, within their respective limits, immediately accept complete maintenance responsi- bility for the roadway and all appurtenances so constructed as described herein. 9. Term of Agreement. This agreement shall remain in effect until construction has been accepted as complete by the City and until payments required herein have been made, or for a period not to exceed five (S) years from date of final execu- tion of this Agreement whichever occurs first. IN WITNESS WHEREOF, the City, by its Mayor duly authorized, and the County, by its Chairman of the Board duly authorized, have subscribed their names hereto on the day and year first written above. COUNTY OF CONTRA COSTA, A Political CITY OF WALNUT CREEK Subdivision of the State of California Chat-596. Board of S6perors Mayor ATTEST: ATTEST: J. R. Olsson Adele C. Laine County Clerk City Clerk and ex-officio of the City of Walnut Creek, County of Contra Costa, State of California By Deputy City Clerk RECOMMEND FOR APPROVAL APPRO AS 7Z&1' " By- Vernon L. Cline, Public Works Director By %% City Atto APPROVED AS TO FORM . . John B. Clausen, County Counsel By Deputy 00185 M J 71 AGEE �HEtIT STOnt I)RA'A BE'iAO WIM SIEBRAADRIVE MU OAR XaOLL L44P gggl B-I T ' A LOW BIDDER CatRYLY PORTION CgACT No. 76-14 - TROPOSAL AUD S ESTE unit Total price {In {In Bi es) Unit ' Quanti Fi ores) Item _ . . . . . - No. ' ' Descri tion $ 500.04 I Clearing, Grubbing and Lump Sum 1 job L.S. EartltwOrk � 2-4 Hot Applicable +� AC $800.00 $2,4OO.fl4 5 1`YPe inaet w/ 3 A.C. Each 3•- Aprou --- 6-8 Not Applicable ~� 46 $ 24.50 $1,1,27.44 Liu. Ft- _ 9 24•' RCP, Cl. III Not'&PPlicable $ 21.00 $ 798.00 14 lin. It. 38 15" RCP, C1- 12-19 Not Applicable . . . . Total County Coast'rw tioti Cost • 48z. lax Continpenc'J 24 Design- Adm�istration & I7 . -inspection (15x) --24. Total County Estima ted Cost $6,031- 0010u In the Board of Supervisors of Contra Costa County, State of California December 14 0119 76 In the Matter of Approval of Contract 022-003-2 with University of Texas Health Science Center for evaluation services for the Early and Periodic Screening, Diagnosis and Treatment Project IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract 022-003-2 with the University of Texas Health Science Center for provision of evaluation services for the Health Department's Early and Periodic Screening, Diagnosis and Treatment Project for the period October 1, 1976 through September 30, 1977 at a cost of $81,632 in Federal funds. PASSED BY THE BOARD on December 14, 1976. 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts S Grants Unit Supervisors cc: County Administrator affixed this 74 hday of December 1976 County Auditor-Controller County Health Officer Contractor J. R. OLSSON, Clerk By v Deputy Clerk EH:dg 00190 H-24 i,^6 I5n% A Elmo" •.. _:1 Casza cikintv Standard Forth STANDA-D CC+T-L-%C (Purchase of Services) I. Contract Identification. Number 2 w Department: Health Department Subject: Evaluation of Early & Periodic Screening, Diagnosis & Treatment Program 2. Parties. The County of Contra Costa California (County), for its Department named above, and the following named Contractor mutually agree and promise as follows: Contractor: UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER Capacity: Sate Governmental Agency Address: 7703 Floyd Curl Drive, San Antonio, Texas 78284 3. Term. The effective date of this Contract is October 1, 1976 and it terminates September 30. 1977 unless sooner terminated as provided herein. 4. Payment Limit. County's total payments to Contractor under this Contract shall not exceed $ 81.632 5. County's Obligations. County shall make to the Cuntractor those payments described in the Payment Provisions attached hereto which are incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. 6. Contractor's Obligations. Contractor shall provide those services and carry out that work described in the Service Plan attached hereto which is incorporated herein by reference, subject to all the terms and conditions contained or incorporated herein. i 7. General and Special Conditions. This Contract is subject to the General Conditions and Special Conditions (if any) attached hereto, which are incorporated herein by reference. 8. Project. This Contract implements in whole or in part the following described Project, the application and approval documents of which are incorporated herein by reference: Demonstration of Implementation of EPSDT Program in Contra Costa County. (State contract i76-55377 FY 1976/77) ;. Legal authority. This Contract is entered into under and subject to the following legal authorities: Section 1115 of Title XI of the Social Security Act, Section 14321 of the California Welfare and Institutions Code, and Sections 31000 and 53703 of the California Government Code. 10. Signatures. These signatures attest the parties' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA CONTRACTOR ,1C , J. P. Kenny m � By Chairman, and Supervisors Prank Harrison, Presiaent (Designate official capacity in business Attest: J. R. Olss n, County Clerk and affix corporation seal) c, State of lk� ) ss. By /��CGL� County of q� -GesEe ) �to'9 Deputy ACOOWLEDGDIENT (CC 1190.1) The person signing above for Contractor Recommended by Department mown to me in those individual and r? business capacities, personally appeared i� before me today and acknowledged that he/ :Syr G., ��, '�c2they signed it and that the corporation Designee or partnership named above exeiuced :he within instrument pursuant to its bylaws or a resol ion of its board of directors. Form Approved: County Counsel Dated: By Deputy tiota. Pub c/Deputy County Clerk 00191 (A-4617 REV 6/76) Microfilmed with board order Contra Costa County Standard Form PAY`F-NT PROVISIONS (Fee Basis Contracts) Number 22 - 0U � - � 1. PaNment Amounts. Subject to the Pavment Limit of this Contract and subject to the following Payment Provisions, County will pay Contractor the following fee: [Check one alternative only.] [ ] a. $ monthly, or [ ] b. $ per unit, as defined in the Service Plan, or [ ] c. $ after completion of all obligations and conditions herein and as full compensation for all services, work, and expenses provided or incurred by Contractor hereunder. [S] d. according to the following schedule: December 1, 1976 $21,632 February 1, 1977 $20,000 i June 1, 1977 $20,000 September 30, 1977 $20,000 2. Payment Demands. Contractor shall submit written demands monthly or as specified in 1. (Payment Amounts) above, for payment in accordance with Paragraph 1. (Payment Amounts) above. Said demands shall be made on County Demand Form D-15 and in the manner and form prescribed by County. Contractor shall submit said demands for payment for services rendered no later than 90 days from the end of the month in which said services are actually rendered. Upon approval of said payment demands by the head of the County Department for which this Contract is made or his designee, County will make payments as specified in Paragraph 1. (Payment Amounts) above. 3. Right to Withhold. County has the right to withhold payment to the Contractor when, in the opinion of the County expressed in writing to the Contractor, (a) the Contractor's performance, in whole or in part, either has not been carried out or is insufficiently documented, (b) the Contractor has neglected, failed or refused to furnish information or to cooperate with any inspection, review or audit of its program, work or records, or (c) Contractor has failed to sufficiently itemize or document its demand(s) for payment. 4. Audit Exceptions. Contractor agrees to accept responsibility for receiving, replying to, and/or complying with any audit exceptions by appropriate County, State, or Federal audit agencies occurring as a result of its performance of this Contract. Contractor also agrees to pay to the County within 30 days of demand by County the full a-.ount of the County's liability, if any, to the State and/or Federal government resulting from any audit exceptions, to the extent such are attributable to the Contractor's failure to perform properly any of its obligations under this Contract. (A-4619 RHv 6/76) 00192 I i SERVICE PLI.li Number 22 - 003 - 2 The Contractor shall complete the final part of a four (4) year evaluation of the County Early and Periodic Screening, Diagnosis and Treatment (EPSDT) Project in accordance with provisions of that project and standards established for such projects by Social and Rehabilitation Service (SRS) of Health, Education and Welfare (k4EW). The on-site evaluation work (including any questionnaire administration, sampling studies, etc.) will be conducted by staff from the University of Texas Health Science Center at San Antonio through its Health Services Research Institute. The primary person responsible will be subject to approval by the County Health Officer. Specifically the Contractor shall: A. Continue to implement a record system which captures evaluative information on the screening process from data collected primarily at the point of patient contact and supplied to Contractor by County. The Institute will identify coding problems and be responsible for relaying the problem to the appropriate project personnel. The Input documents will include: 1. Family History Form 2. Child History Form 3. Screening Results Form 4. Referral Slip for each problem (original) 5. Referral Slip completed by physician 6. Treatment Status Check Report 7. Change/Delete/Add Forms for all of the above B. Termination or Inactive Form The Output documents will include: 1. Input Proof Journal - for verification of items in the file 2. Exception Reports for children who: a. Have gone two months without a returned referral slip b. Are two months overdue for a subsequent screening c. Are seven months from referral without a treatment status report 3. A tape file in which any variable coded from the record can be accessed by the Statistical Package for Social Sciences (SPSS) to give any required cross tabulation to complete most of the tables requested in the December version of the common data base. 4. Listing of children screened and Medicaid Numbers. S. Monthly Screening Report showing: a. Screening step b. Number needing c. Number and percent performed d. If not performed, why not e. Category of personnel performing the step f. Percent abnormal found B. Produce all required reports on a timely basis to meet project reporting standards. C. Use the following County supplied services as required for completion of the Service Plan: 1. Requisite forms relating to the direct patient contacts for the screening encounters and readied for mailing at least once per month. 2. Requested and available budgetary data for use in the cost studies. 3. Computer tapes and/or programming at cost for analysis of the welfare tapes for demographic information. 4. Office space for on-site evaluator/consultant when he is working at clinic site. 5. Current monthly AFDC Listing by census tract. 6. Forms returned for correction by the Institute corrected or completed within 3 weeks. 7. Mass media material for outreach study described herein as developed by the County. Initials: Contractor County Dept. -1- 00193 SERVICE PLIJI Number 22 - 002 - 2 D. :fleet a total of nine (9) program objectives, comprised of objectives for project year 75/76 and additional objectives for project year 76/77, as specified and defined in gages 4 through 12 of Exhibit D of State Contract f76-55377 (County #29-213-1) which is attached hereto as Exhibit A and incorporated herein by reference. SPECIAL CONDITIONS I. The General Conditions are amended as follows: A. Paragraph 18. Indemnification of the General Conditions is hereby amended by the addition of the following sentence: "This provision applies to the Contractor, an agency of the State of Texas, only to the extent permitted by lay." B. Paragraph 19. Insurance, page 3, of the General Conditions is hereby deleted and replaced by a substitute paragraph to read as follows: "19. Insurance. a. Automobile Insurance. During the entire term of this Contract, any subcontractor performing service for Contractor under terms of this Contract, shall carry motor vehicle liability insurance for any use it makes of a private automobile in the performance of this Contract in the State of California, as required by State law and in amounts not less than: (1) $15,000 for personal injury to, or death of, one person; (2) $30,000 for injury to, or death of, two or more persons, per occurrence, and (3) $5,000 for property damage. b. Insurance Certificate. Not later than the effective date of this Contract, Contractor shall provide County with a certificate of insurance evidencing the above liability insurance." II. "additional Provisions" numbers I through 7, Exhibit A(F) of State of California Contract v76-55377 (County 129-213-1) are attached hereto as Exhibit B and incorporated herein by reference. Initials: Cont actor County Dept. -2- 00194 Now"3• EXHIBIT A � � Number ... _ 0 12 (Pages S through 12 of Exhibit D of State Contract u76-55377 (County ;,"29-213-1)) IV. Detailed Review of Objectives Objective is Coanparing the screening efficiency in three cultural groups The data is being collected on the results of screening and follow-up activity with increasing accuracy as the nursing staff has become more aware of proper procedures in completing forms. In.addition, exit clerks have been placed at the screening site to review the accuracy of the completed forms. As discussed in the previous proposal, the cost per child screened, cost per accurate referral, cost per case resolved, and rate of positive screening I findings will be compared between East, West and Central County--reflecting a Mexican American rural group, an urban black corgiunity, and a low income Anglo group. Since there will be, at the same time, reduced eligibility and activity in Richmond and Brentwood, the comparisons will be more difficult. Two different comparisons will be made with regard to the dependent variables mentioned above: a. Comparing East, hest and Central County for fiscal year 76-77 since all will be-operating with similar eligibility. b. Comparing East and !fest County data from Part I (last several years) to Central County results in the forthcoming year since Central County is in a start-up phase of activity as East and West County have been in the oast. The staff activity logs continue to be computed. In addition, the County Health Department will carefully record time spent in the EPSDT project for a two week period to get a more precise determination of the full county-wide costs. Objective 2: Cor-2arison of outreach technicues in Central County This outreach study is well under way. The chart (see attachment =2) 00195 �_ ,,. �. _ .ate, :,,.,,•.. � ,;>., { EXHIBIT A \umbe 9 � � � 5 i' [Pages ', through 12 of Exhibit D of State Contract x-76-55377 (County W429-213-1)) describes the techniques used. Each group was scheduled for separate clinics. Results are just now coming in with the finding that approximately 15b of the original names on the AFDC lists showed on the first appointment and that the reminder letter, sent three days prior to screening, had little effect. The letter nailed with the check was the least effective. The Community Health Workers were not utilized in the study. This may explain the difference be- tween the 30% penetration rate achieved by the Community Aides in the Richmond study done previously. Follow-up studies will be completed on broken appoint- ments and further analysis concerning the show rates will be forthcoming. In addition, a study of the types of screening findings in each .group will be computed. The mass media techniques (T.V., newspaper) originally proposed have - not been tried to date because there are already frequent T.V. spots promoting the Chiid Health and Disability Prevention Program (CHDPP) in the target area. The CHDPP is primarily for school entry physicals. Objective 3: - Use of paraprofessional screeners The purpose of this objective was (1) to pre-test new forms designed by Health Services Research Institute to be used by paraprofessional screeners. The pre-test was to assist in the development of neer forms for new projects; and (2) to compare the cost effectiveness of using LVN's as screeners. We suggest that this objective be dropped from the study for the following reasons: 1. The other new projects that were developed by HSRI have already begun and have altered the forms so there is no need to pre-test the existing forms. 2. There has been difficulty in finding a group of LVN's that could .00196 i -00195 E.KHIBIT A d� ;lumber 6 JPaoes i through 12 of Exhibit D of State Contract ;:70-55377 (County #29-213-1)1 be trained and have equivalent experience with children. It was originally thought that such a group was available. 3. With a fixed budget, a higher priority needs to be placed on coordination of EPSDT with schools as will be described in other objectives. objective 4: Quality control in screening The purpose of this objective was to establish a procedure and measure the results of an ongoing quality control process for screening. Thais will include the initial screen, the diagnostic exam, and the referrai for treatment. Planning has been completed by the project director and the evaluation team. The studies will be conducted as follows: 1. Dual Screening_`. Quality control in screening a. Children arriving at screening for original screens in the Concord facility will be selected at random for dual examinations_ Selection of children, and monitoring of the study, will be done by the on-site evaluator. Two hundred twenty-five children will be dual-screened. b: Each child will be randomly assigned to one of three nurses, and one of three physicians. Nurse ff 1 2 3 t Dr. E-1 nurse iDoctor Burse i Doctor nurse Doctor first first first first first first Dr. R Nurse Doctor nurse Doctor Nurse Doctor first first first first first first Dr. _3 Nurse (Doctor Nurse Doctor tfurse Doctor first i first first first first f first The diagram shows that there will be three nurses and three physicians. Each doctor will be r.atched for experience and background with each nurse, with 00197 EY istT A � - 11'ages _ through 12 of Exhibit D of State Contract A76-55377 (County #29-213-1)1 random assignment of who sees the child first to avoid the event of a child tiring. The child will be screened by both practitioners on the sane day. c. Two sets of forms will be prepared for each child. d. The nurse and physician will not be a=ware of each other's findings. e. The major outcome measurement wil'. be the percent of cases in which there is practitioner disagreement between the screening findings and the rate.of agreement with the referral diagnostician. If either screener indicates a referral is necessary, the child will be referred. Criteria: If there is at least 500. agreement on accurate referrals, then it will be concluded that screening is acceptable in accuracy and quality. 2. Quality Control in the Referral Process (the benefits of screening) An additional analysis will study the referral of a group of children, each with a need for both acute care and chronic care (but not needing treatment within six months) to a referral provider. The acute case provider will not be told that the chronic problem was found. It will then be determined if the referral provider identifies-the chronic problem. Ho: less than 500 of the chronic conditions will be discovered on the acute care referral. Ha: Greater than 50% will be discovered. Treatment fore returned from the physician will be reviewed to determine if chronic conditions are found in more than 50% of the cases. A physician at the screening site will determine the population to be included in this study. A Human Research Review Committee will approve the plan before starting. Objective 5: Studv of alternate rethods of follow-uo The follow-up project will be continued as originally designed. This 00198 i . EXHIBIT A Numbers syr [Pages 'c through 13 of Exhibit D of State Contract x76-55377 (County #29-21.3-1)) is particularly important due to the findings of a similar study that has just b^en ccmpleted in the original project areas of Richmond and Brentwood :which shows-that the foll(Ai-up techniques make very little difference in the percent of problems that cet to treatment. 1. No health education; no immediate follow-up; check in EC days (66"). 2. It-.-aediate follow-up by Community Health Worker (591). 3. ir,:..ediate follow-up by Social Worker (601). 4. Intensive health education by Community Health 'Worker in clinic, check in 60 days (66%). As children are screened as a result of the outreach activities completed under Cbjective 2, they will be assigned alternate techniques of follow' including: 1. :.o folla.i-up; client makes ewn appointment; check in 60 days. 2. Appointment made for client at time of screen; no other follow-up; check in 60 days. 3. Cflarrunity Health Aides provide immediate and intensive follow-up. 4. Public Health Nurse provides immediate and intensive follow-up. 5. Co==unity Health Uorker provides health education in clinic; no other follow-up; check in 60 days. The follow-up of the sane population as those in the on-going outreach allows a case study look at the effect on Medi-Cal costs and the types of persons responding to both outreach and follow-up techniques. The Medi-Cal payment claims will be requested for all those children on the original AFDC lists used in the outreach study: 00199 0. f'; w. }♦VISIT A IPa es 4 through 12 of E%hibit D of State. Contract 2'76-55377 (County u29-213-1)] N�no'hesis H : No significant difference in previous health care costs o between those children bein} followed up and those not being followed up after screening. Na:. Differences exist in the above. The statistical test will be based on t-tests of the difference in average treat<sent costs betr:een shows and no-sho:rs, and between those getting treatment and those not. ,Objective 6: Determine costs and benefits of EPSOT As indicated in the proposal for last year, the purpose of this study was to determine the costs of treatment and imoact of EPSOT on utilization of Vedi-Cal paid services. A sample of 500 children who were screened and 100 no-shows has been submitted to the State MXIIS to get the beneficialy profiles shoring the payments made by 14edi-Cal on behalf of the clients. This study is unique in two respects: (1) the HSRI data system can describe all treatment received regardless of Medi-Cal payment and therefore knows how much treatment is received outside the fedi-Cal system; and (2) the existence of case manage- ment activity increases the probability of complete results of treatment being available--including resolution status. The cost impact study will be continued and, in addition, two other aspects :,ill be added. The three approaches to determining cost benefit of EPSOT ara outlined below: 1. Comparison of the costs of Medi-Cal paid treatment for the period of 12 norths prior to the date of screening, to the costs 12 months after the date of screening for a sample of each of the following groups (all lledi-Cal eligible): a. Those screened and found normal 00200 -f i EXHIBIT A Number 22 0 n [Ya,;es b through 12 of Exhibit D of State Contract 076-55377 (County 029-213-1)J b. Those screened and found to have only one problem. c. Those screened and found to have multiple problems. d. A randon wimple of children in the county who have not been screened (since there is no date of screening, the dates will be assumed accord- ing to the same distribution of dates as are in groups a, b, and c). It is necessary to compare the cost after screening to the costs before, to determine the net impact of EPSDT. Treatment that was occurring prior to the date of screening should be subtracted from the costs of EPSDT for children seen after the date of screening. Some of the children may not have been eligible for Medi-Cal services during the previous 12 months. In the past this has been handled in several ways. first, we can select only those children who have been eligible for 12 months prior to screening and analyze the results separately_ Second, we can compute the average monthly costs while they were eligible. Third, we can copute the costs regardless of eligibility dates since the eligibility turnover occurs in all populations. The size of the sample will be determined after the analysis of the current 600 files that have been requested. 2. A modified "Staging Concept"* analysis. The problem treatment sheets of the records system have a space ;or indicating whether the problem is considered mild, moderate, or severe. In addition, the diagnostic codes allow a selection of such problems. A sa:.ple (perhaps all) of anemias, hearing, orthopedic, heart, vision and dental problems will be selected. The Medi-Cal payment claims will be reviewed to determine *Gonnella, J.S., et al "The Staging Concept--An Approach to the Assess-.ent of the Outcome of Ambulatory Care", Medical Care, January, 1975. 00-2 EXHIBIT A ' 11 [Pages r through 12 of Exhibit D of State Contract C*75-55377 (County x,29-213-1)1 the costs of treating the conditions when they are mild versus the costs of treating them when they are severa. 3. Pediatrician opinion of value of early detection. A list of the problems that have been found in screening will be given to a panel of pediatricians. Each wilI-be asked to estimate the potential future problems avoided by identifying and treating the problems at an early stare. Although they will be asked for verbal descriptions of the utilization of r;edical care that would be saved, an attempt will be made to attach a dollar figure to their estimates. Objective 7: Coordination with the schools The objective will be to determine the cost-effectiveness of alternate approaches of coordination with the schools. The particular approaches used will depend upon the percent of !fedi-Cat eligibles in a school and the percent of Medi-Cal eligibles not under private physician care. Some examples of approaches that are currently being tried are as follows: 1. Using the kindergarten population, determine from available health data (school health records, immunization data) which kindergarten populations need a particular type of health program, e.g., additional clerical support for reporting/recording, school based services, clinic based services. 2. Using the kindergarten population, sort out the children who have demonstrated private ongoing care or pre-paid health plans, and intensively focus on children having no health care or service linkage. 3. Using the kindergarten population, recruit all children equally. Evaluation: if the penetration rate of older children increases by 20% in the county, then the method will be considered to cause sufficient improvement to 00202 f E`HIBIT/�A �� c� G� Number9,��LL1iL•3--�+ 12 (Pa;es 4 through 12 of Exhibit U of State Contract 1;76-55377 (County 29-213-1)1 encourage further use. Objective 8: To determine the most efficient allocation of health resources and facilities needed to provide services to clients who keep their screening appointments. This objective will be reached by conducting a queueing study of current clinic operations_ Past clinic schedules will be surveyed to determine how many clients kept their appointments during what hours of the day. This infor- nation will be utilized to determine the likelihood of clients coming for screens at any given time during the day. In addition, clients will be tracked through the screening process to determine the time it takes to complete each screening station and the sequence of screening steps actively utilized. All the survey information will be analyzed to determine the probable staff, etc., needed to provide service to the clients who are expected to show for their scheduled appointments. Cbjective 9: To increase the rate of adolescent screening by merging EPSDT with other youth-oriented clinics, e.g., family planning, and veneral disease clinics. The Central County facility will allow the simultaneous operation of these clinics. Our previous experience indicates that adolescents respond to this type of clinic_ Therefore, offering EPSDT services with these clinics may be a way to attract them to EPSDT services. If a child is screened in conjunction with one of the youth-oriented clinics, a special clinic code will be used. If the pr000rtion of adolescents screened due to this mason in Central County is greater than 30% the technique will be considered of sufficient value to continue and to recon.-mend to other c m-munities. 00203 ... '<6 EKIiIESITµ� 2 - 003 0 0 � �.. 2 (l x;ibir p(r 7 State Coo ntrtr act %\umber #76-55377 ears or caeii:uxvia County "29-213-1) I)t P:\itTslu�i rUF i;EaLT:I ADDITIONAL PROVISIONS (1) Th—, Contractor will not discriminate mains: any employer or applicant for cn:ploymcnt because of race, color, rtLgion, sex or national origin. Th.- Contractor :vitt take ;t:rmaz e act ur, to ensure that applicants arc employed,and that employers are rrcarcd during reel?]nymea[ ltilthollt m�anI to their race, color, religion,sex or national origin. Such action Shall include. but not be limited to the following,: employment, upgrading demotion or transfer; recruitmcat or rceruirmeat advertising; layoff or rermin_tion; rates of pay or ot:Rer forms of conipcnsitiun;and selection for training,including appmnticeship.The Contractor agrccs to post in cvrrsoicuous places, available to employe-s and applicants for employment, notices to be provided by chc Contracting Officer setting forth the provisions of the Equal Oppor-miry clause. i (2) The Contractor will.in all solicitations or advcr't:scments for employers placed by or on behalf of the contractor, state that all qualified applicants will receive considcrtion for employment uathout regard to race,color,religion,sex or national origin. ('a) The Contractor will send to each labor union or representative of workers with %shish he has a collective bargaining agreement or other contract or understanding a notice, to be provided by the agency Contracting Officer,advertising the labor union or workers'representative of i`c Contractor's commitments under this Equal Uppom nicy clause and shall post copies of the no,cc in conspicuous places available to employees and applicants for employment. (4) 'Clic Contractor wit! comply with all provisions of Federal Executive Order No. 11246 of Septttrbec 24, 1963, and of the:tics, tCjulations and relevant orders of the Sccrcrary of Labor. (5) The Contractor will furnish all information and reports required by Federal Executive Order No. 11246 of September 24, 1965, and by the rules,re pilations and orders of the Sccrcrary of labor, or pursuant thereto, and will permit access to his books,records and accounts by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules,regulations and orders (6) In the evert of the Contractor's noncompliance with the discrimination clause of this contract or with any of such Federal rules, r.-plarons, or orders, this contract may be r:nc,Ucd, terminated, or suspended in whole or in part and the Contractor may be declarca inzli;-;bic for furrher State contracts in accordance with procedures authorized in Federal Executive Ordcr No. 11246 of September 24, 1965,and such other sanctions may be imposed and rcrred es i:wokcd as provided in Federal Executive Order No. 11246 of September 2Y, 1965, or by rule, regulation,or order of the Secretary of Labor,or as otherwise provided by taw. (7) The Contractor will include the provisions of paragraphs(I) through (7) in every c:r 7t.+irsr.ic. or purchase order unless exempted by rules,regulations, or orders of the Sccrcr--try of Labor is,,:cd pursuant to Secron 204 of federal Executive Order No. 11246 of September 24, 1965, so that such provisions lull be binding upon each subcontractor or vendor.The Con.actor will ra c such action with respect to any subcontract or purchase:order as the Stare may direct as a "AS 1197 1;/75l 00204 I-2O4 I i • E?:ItIRIT2R - - Number- 020 0 r:;!.ns of enforcing such pro,,i-,ions including s actions for noncortpiiancc —provided, ho:vvfc:, taint in the event the Contractor bccoines involved in, or is tnreatrncd :vith, [legation %vitlt a subcontractor or vendor as a resuat of such direction by z.hc State, the Cuntracror may mclurst in writing to :ltc State, whu, ur turn, may request the United States to enter into such Iitiga:ion to pror--ct&.c interests of the Statc and of the Unitcd States. ( 0 Any reimbursement for necessary traveling expenses and per d;cm shall be at ra .s not to ex cc d those anplicabic to regular State employees under State Board of Control este .Na travel outside the State of California shrill be reimbursed unless prior wrirtzn authoriz on is obtained from- -State. ( J) All c ipment, material, supplies, or property of any hind purr..• . from funds advanced or reimburse under the terns of this agrrcment and not full/ cons rd in the wore; dcs�*ibrd h. -in shall be ate proper'.y of the State-.At the time of purehas;of eve tpmcnt under a4r rccmi hcrcof the Contmc r shall submit a list of such equipment in ^ cordancc with the instr:c-ors and format con ed in the attached Exhibit A-1.Contractor hail at zhc request of the Star-, submit an inventory f equipment purchased undrr the term of this contract or :sty prcdccrssor rummer for the sum urposc. Such inventory will be rc ired not more frequently than anru3lly:At the close of the p ;ect covered by this agreement c Contractor shall provide a final inventory to tutee State and in Me t that time query cite Sr c as to the disposition of said equipment. Final disposition of such eq`. ment shall be in acro• anec with instructions from tic Starr to be issues] immediatcly after re Npt of the final in- ntory and request for disposition instructions. (10) Prior authorization in writing by c S •to will be required before the Contractor will be rcimburscd for any purchas: order or su ntraCt exceeding $1,040 for any articles, supplies, equipment or services or for any f--c, or o payment,for consultation of one hundred fifty dollars(5150) or more per day.The Contra or mfusr provide in its request for authorization culars necessary for evaluation of the n cessiry orldrsirabiliry of incurring such cost,and as Al parti to the rrasonablencss of the price or cost.Fo urchase of anjnitrm exc=cding such minimum dollar amount, three competitive quotations m t be submitted wit the request, or the absence of bidding must be adequately justified.Th Contractor must irrclu in a written agrecmeat wide the vendor,or the subcontractor the follow,ina clause: "same of Vendor or Sub rrttractor) agrees to maintain and prescrvc, until three Years afar termination f (Contractor's narrc)'s ag cement wirb the State of California, and to pi it the State of California or any of its drily authorized representatives h��c alYess to and to examine and audit any per hent books, documents, papct3/and records of (Name of Vendor or Subcontractor) related to this(pure busa o act)or(subcontract)." T[tc/rmsaph t,1 "purchase order"and"subcontract"as used in this paragr0)only, cxcludrs: (a) pun hax orders nor exc:cding S1,C00; and (b) subcontracts or purchase orders for pubtEc utility s /ices at Tics cstablisarl for uniform applicability to the general public- (11) ublic(11) All personnel employed by the Contractor under this contract shalt meet the standares•of training and expericncr r required for comparable positions in State e: pioy r.,cnt, as , dctz .uL1ed by the State. if the Contactor maintains a local merit or c:•il sc ce sstem,:.hr::dic , personnel employed under the budget shall be subject thereto, providing such lova! waren is aeric^..!ay comparable to standards with the State civil service system as determined by a`r S.atc. -�" 0205 - TPMFWII:�,MIM erre erre. erre erre -. :'.J : Contra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 1. Complaince with Law. Contractor shall be subject to and comply with all Federal, State and local laws and regulations applicable with respect to its performance hereunder, including but not limited to, licensing, employment and purchasing practices; and wages, hours and conditions of employment. 2 Inspection. Contractor's performance, place of business and records pertaining to this Contract are subject to monitoring, inspection, review and audit by authorized representatives of the County, the State of California, and the United States Government. 3. Records. Contractor shall keep and make available for inspection by authorized representatives of the County, the State of California, and the United States Government, the Contractor's regular business records and such additional records pertaining to this Contract as may be required by the County. 4. Retention of Records. The Contractor and County agree to retain all documents pertaining to this Contract for three years from the date of submission of Contractor's final payment demand or final Cost Report (whichever is later) under this Contract, and until all Federal/State audits are complete and exceptions resolved for the funding period covered by this Contract or for such further period as may be required by law. Upon request, Contractor shall make these records available to authorized representatives of the County, the State of California, and the United States Government. 5. Termination. a. Written Notice. This Contract may be terminated by either party, at their sole discretion, upon thirty-day advance written notice thereof to the other, or cancelled immediately by written mutual consent. b. Failure to Perform. The County, upon written notice to Contractor, may terminate this Contract should the Contractor fail to perform properly any of its obligations hereunder. In the event of such termination, the County may proceed with the work in any reasonable manner it chooses. The cost to the County of completing Contractor's performance shall be deducted from any sum due the Contractor under this Contract. c. Cessation of Funding. Notwithstanding Paragraph 5.a. above, in the event that Federal, State, or other non-County funding for this Contract ceases, this Contract is terminated without notice. 6. Entire Agreement. This Contract contains all the terms and conditions agreed upon by the parties. Except as expressly provided herein, no other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 7. Further Specifications for Operating Procedures. Detailed specifications of operating procedures and budgets required by this Contract, including but not limited to,monitoring, auditing, billing, or regulatory changes, may be developed and set forth in a written Informal Agreement entered between the Contractor and the County. Such Informal Agreements shall be designated as such and shall not be amendments to this Contract except to the extent that they further detail or clarify that which is already required hereunder. Such Informal Agreements may not enlarge in any manner the scope of this Contract, including any sums of money to be paid the Contractor as provided herein. Informal Agreements may be approved and signed by the head of the County Department for which this Contract is made or his designee. 8. Modifications and Amendments. a. General Amendments. This Contract may be modified or amended by a written document executed by the Contractor and the Contra Costa County Board of Supervisors or, after Board approval, by its designee, subject to any required State or Federal approval. b. Administrative Amendments. Subject to the Payment Limit, the Payment Provisions and the Service Plan may be amended by a written administrative a=endnent executed by the Contractor and the County Administrator or his designee, subject to any required State or Federal approval, provided that such administrative amendments may not materially change the Payment Provisions or the Service Plan. (A-4616 REV 6/76) -1- 00206 Contra i.;usta County Standara corm GENERAL CONDITIONS (Purchase of Services) 9. Disputes. Disagreements between the County and Contractor concerning the meaning, requirements, or performance of this Contract shall be subject to final determination in writing by the head of the County Department for which this Contract is made or his designee or in accordance with the applicable procedures (if any) required by the State or Federal Government. 10. Choice of Law and Personal Jurisdiction. a. This Contract is made in Contra Costa County and shall be governed and construed in accordance with the laws of the State of California. b. Any action relating to this Contract shall be instituted and prosecuted in the courts of Contra Costa County. 11. Conformance with Federal and State Regulations. Should Federal or State regulations touching upon the subject of this Contract be adopted or revised during the term hereof, this Contract shall be amended to assure conformance with such Federal or State requirements. 12. No Waiver by County. Subject to Paragraph 9. (Disputes) of these General Conditions, inspections or approvals, or statements by any officer, agent or employee of the County indicating the Contractor's performance or any part thereof complies with the requirements of this Contract, or acceptance of the whole or any part of said performance, or payments therefor, or any combination of these acts, shall not relieve the Contractor's obligation to fulfill this Contract as prescribed; nor shall the County be thereby estopped from bringing any action for damages or enforcement arising from any failure to comply with any of the terms and conditions hereof. 13. Subcontract and Assignment. This Contract binds the heirs, successors, assigns and representatives of Contractor. The Contractor shall not enter into suhcontracts for any work contemplated under this Contract and shall not assign this Contract or monies due or to become due, without the prior written consent of the County Administrator or his designee, subject to any required State or Federal approval. 14. Independent Contractor Status. This Contract is by and between two independent contractors and is not intended to and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association. 15. Conflicts of Interest. Contractor promises and attests that the Contractor and any members of its governing body shall avoid any actual or potential conflicts of interest. If Contractor is a corporation, Contractor agrees to furnish to the County upon demand a valid copy of its most recently adopted bylaws and also a complete and accurate list of its governing body (Board of Directors or Trustees) and to timely update said bylaws or the list of its governing body as changes in such governance occur. 16. Confidentiality. Contractor agrees to comply and to require its employees to comply with all applicable State or Federal statutes or regulations respecting confi- dentiality, including but not limited to, the identity of persons served under this Contract, their records, or services provided them, and assures that: a. All applications and records concerning any individual made or kept by Contractor or any public officer or agency in connection with the administration of or relating to services provided under this Contract will be confidential, and will not be open to examination for any purpose not directly connected with the administration of such service. b. No person will publish or disclose or permit or cause to be published or disclosed, any list of persons receiving services, except as may be required in the administration of such service. Contractor agrees to inform all employees, agents and partners of the above provisions,-and that any person knowingly and intentionally disclosing such information other than as authorized by law may be guilty of a misdemeanor. 17. Nondiscriminatory Services. Contractor agrees that all goods and services under this Contract shall be available to all qualified persons regardless of age, sex, race, religion, color, national origin, or ethnic background, and that none shall be used, in whole or in part, for religious worship or instruction. (A-4616 REV 6/76) -2- 002WI I �� Centra Costa County Standard Form GENERAL CONDITIONS (Purchase of Services) 18. Idemnification. The Contractor shall defend, save harmless and indemnify the County and its officers, agents and employees from all liabilities and claims for damages for death, sickness or injury to persons or property, including without limitation, all consequential damages, from any cause whatsoever arising from or connected with the operations or the services of the Contractor hereunder, resulting from the conduct, negligent or otherwise, of the Contractor, its agents or employees, the County, its agents or employees, or any other person or entity. 19. Insurance. During the entire term of this Contract and any extension or modification thereof, the Contractor shall keep in effect insurance policies meeting the following insurance requirements unless otherwise expressed in the Special Conditions: a. Liabilitv Insurance. The Contractor shall provide a policy or policies of comprehensive liability insurance, including coverage for owned and non-owned auto- mobiles, naming the County and its officers and employees as additional insureds, with a minimum combined single limit coverage of $500,000 for all damages because of bodily injury, sickness or disease, or death to any person and damage to or destruction of property, including the loss of use thereof, arising from each accident or occurrence. b. 11orkers' Compensation. The Contractor shall provide the County with a certificate of insurance evidencing workers' compensation insurance coverage for its employees. c. Additional Provisions. The policies shall include a provision for thirty (30) days written notice to County before cancellation or material change of the above specified coverage. Said policies shall constitute primary insurance as to the County, the State and Federal Governments, their officers, agents, and employees, so that other insurance policies held by them shall not be required to contribute to any loss covered under the Contractor's insurance policy or policies. Not later than the effective date of this Contract, the Contractor shall provide the County with a certificate(s) of insurance evidencing the above liability insurance. 20. Notices. All notices provided for by this Contract shall be in writing and may be delivered by deposit in the United States mail, postage prepaid. Notices to the County shall be addressed to the head of the County Department for which this Contract is made, c/o Contracts S Grants Unit, Human Resources Agency, 651 Pine Street, Martinez, California 94553. Notices to the Contractor shall be addressed to the Contractor's address designated herein. The effective date of notice shall be the date of deposit in the mails or of other delivery. 21. Primacy of General Conditions. Except for Special Conditions which expressly supersede General Conditions, the Special Conditions (if any) and Service Plan do not limit any term of the General Conditions. 22. Nonrenewal. Contractor understands and agrees that there is no representation, implication, or understanding that the services provided by Contractor under this Contract will be purchased by County under a new contract following expiration or termination of this Contract, and waives all rights or claims to notice or hearing respecting any failure to continue purchase of all or any such services from Contractor. (A-4616 REV 6/76) -3- 00208 v In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Approval of Contract 029-602-6 (State #75-54004 A-1) with the State of California for Prepaid Health Plan amended capitation rates for Medical Services IT IS BY THE BOARD ORDERED that its Chairman is AUTHORIZED to execute Contract #29-602-6 (State #75-54004 A-1) with the State of California for provision of Prepaid Health Plan amended capitation rates for Medical Services for the period November 1, 1976 through December 31, 1976. PASSED BY THE BOARD on Decer.ber 14, 1976. 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. Orig: Human Resources Agency Witness my hand and the Seal of the Board of Attn: Contracts S Grants Unit Supervisors cc: County Administrator affixed this 14thdoy of December . 19 76 County Auditor-Controller County Medical Services State of California � J. R. OISSON, Clerk ey u-. Deputy Clerk EH:d 00209 -?S H 1-13;.6 1 Sn� :. . E I� ❑ CONTRACTOm STANDARD AGREEMENT - ATTopNE°oCNEp L ❑ STATE AGENCY CTATE OF.CALIFORNIA ❑ DEPT.OF GEN.SER. $70. : IRLY. 11/751 • � CONTROLLER ,ills AGREEMENT, made and entered into this 50th day u[Se�,tember , 1930 ❑ a the State of California, by and between State of California,through its duly elected or appointed, ❑ ,unlified and acting ❑ 3ePd'fy°Dir1dtt6YNG FOR STATE AGENCY N ldministration Division De1„rtment nr L11-.11th75-5-540Q4A-9 re alter called the Stutu,and - 29 - 602- 6 County of Contra Costa colter caned the Contractor. TNESSETII: "!flat the Contractor for and in consideration of the covenants,conditions,agreements, and stipulations of the State reinafter expressed,does hereby agree to furnish to the State services and materials,as follows: .t forth service to ha rendered by Cantryetor.olnwnt to ba puid Coatructor,time for perfor mace or cnmpletion.ond attach plans and%peci f icutions.it any.! AMEIID*-U?r A#1 TO CO;trRACT W 75-54004 Bi:T"IEli COUNTY OF CONTRA COSTA FORtA APPROVED AND THE STATE OF CALIFOBII_11 JOHN 8 CLAUSEM County Counsel ieT caw. TOLAZZO WHEREAS, the State of California and County of Contra Costa entered into a contract for the prepaid health care services, dated December 19, 1975 and WHEREAS, the State has revised the uniform capitation payment rates applicable to this contract, effectiveIfovember 1, 1976 and WHEREAS, Article ZX, Section D allows for the capitation payment. rates to be amended to become the revised uniform capitation payment rates applicable to this contract, and WHEREAS, it is in the interest of all parties to modify this contract effective November 1, 1976. 'he provisions on the reverse side hereof constitute a part of this agreement. t1ITNESS WHEREOF. this agreement has been executed by the parties hereto,upon the date first above written. STATE OF CALIFORNIA CONTRACTOR ENCU CONTRACTOR t.I OT.C.T.Ay wy 1.01 V1T7 AL.STATC T CT,Cw A CO..o.Ar10. AAT.[.i..►,[TC.I ;tate Denartment of Health County of Contra Costa IAUTNORISEO SIGNATURE! Or 1. T ON/ZED SI.NATUREI DEC1 ♦97n b, L lJ t b :L[ sy T1 Ej. _ . )eputy Director, Administration Division irman Board of Su isors. DREss At�d�ministratio uilding, 651 Pine Street ONTINUEO ON_SNE•ETS_ CAC" GEARING NAME OF CO•JTRACID R. rlclrtineZ• Cal fornix 94553 FUND AMOUNT ENCUVO6RED APDgODgI ATIGN Deportment of eeeeml Services Use ONLY S -0- ec.•1415 WiiI Code Health Care Denosit Uw ENCUYOERED bALANCL ITC- CN All TEll :TATO TES i.SCAI YEAR 1976-77 .OJ. ..C.t.S•.�1.Ci.....A.�[ iU NCT.ON .oJ.o[c.r•S..c[.cv...•.... LJNE ITE- AL1OT-E7.T 1 h.Tehy vrrtlly ur-n my ort, 1.•rs.rl•ll ku.vL J<• that hudu••O,lfund No. I O-R.No. uNr.rvull.Jd.•Lr th•r p•n..!Im•I pJq•...r ul tlo•.•rl+mditaN•su:G•11 ul.nr SIGNATURE OF AC�O;Jh TING OFnICEq OATS 1� 1 ho•n-I.y 1n-aily flat all c.mdai.m./..r nt•vgrh•m+rt I.ulb in Swf a:tdminisuelive utinnul Seurlun 1-119 huts 1.om cl.ui.lu.l with.m.1 is etrmpt Iruro revn•tr by the Depurnonit at Fi n l"w. SIGNATURE 0F OFFICE. SIC1.11.C. 7 O yyO� A OF THE AGENCY DTE r ► �l� lU MIQOfi�m^� 1•,••I, h�,..�1 n-f eT MMIU -2- Now, THIM ORE, the contract is modified as follows: 1. Article IX Section B is amended to read: For all services required by this contract, the State shall remit to the contractor on behalf of each enrollee in the categories below, the following capitation payments for each month of enrollment: AFDC 831.18 Aged - S4O.76 Disabled - S72.37 Blind - 553.57 2. All rights, duties, obligations and liabilities of the parties thereto otherwise remain unchanged. 00211 In the Board of Supervisors of Contra Costa County, State of California I December 14 , 19 76 In the Matter of Approving Change Order No. 1 to construction contract with i Maintenance and Construction Systems for Administration Building Remodel - Phase III, (1190-086-7710-670) IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute Change Order No. 1 to the construction contract with Maintenance and Construction Systems, 542 Valle Vista, Oakland, for the Administration Building Remodel - Phase III, 651 Pine Street, Martinez, said Change Order being for additional mechanical work on the 9th, 10th, and 11th floors in the amount of $6,341.79. PASSED by the Board on December 14, 1976. 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. Originator: P. W. Dept Witness my hand and the Seal of the Board of Bldgs & Grnds Supervisor affixed this L day ofDPc-Pmhc+r 19 76 cc: Public [,forks Department '— Agenda Clerk Building Projects J. R. OLSSON, Clerk County Auditor-Controller By �f per_ , Deputy Clerk M.C.S. H-24 3/76 15m 00212 j �x .. sJ ' d t 1 Fund a --1I24_Q86-7710-620- )-reject: Administration Builriin& Remodel. Phase ;IlI -- C,,tttractrr: Maintenance and Construction Systems )n rccurdance tritlt Cocnty rCqucst, Contractor proposc: to provide all.equipraent, - t,.atcriai,, )at>er :nd :;ervrccs to accrra;1i:.h the requc:::tccl change to the cuntract docottcettts for which Lice araousit noted herein below sl►all con::titute full cora,ensa- ti.on and ley .:iiich the contract price shall be adjusted. In all other respects the contract regain:, unchan-ed. Dzscriptinn of Chnn^e: Contractor was directed by county to provide fresh ` air, -tempered air and return air system to various ' enclosed-rooms and lobbies of the 9th, 10th, and - - 11th floor remodel which was not included in the original contract. . . . . . . . . $6,341,79 Lump Suis• There will be a maximum of 30 calendar days + allowed for 'completion of this (fork from the ef- ' fective date of this Change Order. This time period shall relate only to the completion of work " required under this -Change order and shall not extend the contract time for completion of other - - items 'of Wolk-under the original contract. Approval4ded: uet Change • � PPin, Contract Price $6,34I 9ADD Frneerlast Contract Price $114.•647.00 ijew Contract Price $120,9$8.79 buEngineer Approved: � • i. Public Works Director J.cccpted: f' Date rr�� contractor Microfilmed with board order 01�cG1V __,a , . . , public l.ccepted: — Date BY i �ntr:►ctor Microfilmed with board order 00213 f %L��:_:�'. .s '5-2 VALLL ViWt.AVENUE. OA LAN4 .LIFORMA-94610 • PHONE 834-81551 CONTFACTORS LICENSE NO. 305576 . .'�' Noverber 18, 1976 GQ`( Public Works Dept Pon 107 s \�0 FF G Martinez, Ca Attn: J. Otto 0 Gentlemen: Pursuant to conferences on 11/9/76 and 11/12/76, your otfice; the following quotation is furnished for additional HVAC work for the 10th and 11th fls: - Coast Ventilating and Heating CO 1-job 5;730.00 - (see attached schedule for scope of work) M.C.S. Patching and painting 299.90 Total Direct Costs: $ 5,980.00 OH/P' 5% 299.00 Bond 1X 62.79 Total cost increase: 6,341.79 PI-ease be advised that there is a delay of 4 weeks in delivery of the Trane units after approval is received. Accordingly, we will require .a 21 day extension of contract if this proposal is approved by 11/20/76. Thereafter, an additional day is required for each day delay in approval. Ve ruy rsrs - Car Osterloh Partner 00214 i J. COAST VENTILATING & HEATING CO. 1212 NINETEENTH STREET ENGINEERING o AIP. CONDITIONING OAKLAND,uuFoRntA 94607 TeL 6741600 November 23, 1976 RECEIVED p�3V 2 c� 1976 H.C.S. 542 Valle Vista Ave. Oakland, Calif. 94610 Subject: Martinez Administration Bldg. Extra Change Order Gentlemen: Supplemental to letter dated November 16, 1976 we submit the following cost breakdown: . 4 =Trane Volume Boxes 3 — BCS-06 1 - HCB-02 6 - Ceiling Diffusers with Fire Dampers 3 - Wall Fire Dampers, Outside air 3 - Ceiling Registers, Outside air 8 - Ceiling Diffusers & R. A. Grilles 'Flexible fiberglass ducts, 811, 10° & 12" as required Control air tubing Plenums on existing air units in Lobbies Materials 1*$2,296.00 Labor: 318 Hours SM-76 2,686.00 25% Overhead & Profit 748.00 ;5,730.00 Very truly yours, /COOASr VENTILA't'IIIG & EFATING CO- R.' O.R. �, eYd,,t RRD:jd _ v�Ia+r� Fri 00215 f i '• i r�., .r...:ts- ,,,.,, is �. 'i_ ..; . ....... - »:.-i, . �. !E.3h?DONNE '(SUM?ig] MODELS HTB. HTOU AND HCD MECHANICAL SPECIFICATIONS CONTROL CASINGS (HCB, HTB) -- Welded 22 INTEGRAL DIFFUSER WITH FUSIBLE LINK gtuge, cicctro-coated galcanirsxl stat. Di:,cl►:trge 1'IRI: DAMPI-It(1171311)-22 f2ult►.,el+ilr4+:;1':JI cottttcctiens to remote sutcltitc terminals cicctro-cuatcd galvanitcd steel. Dr-Olarg:dent edges furrnlS ri/sr to galvanized steel with integral butterfly damper for provide double thickness. Exposed slot finished with balancing air quantity to diffusers. baked-on enamel. Internal surfaces acoustically and thermally tired. Diffuser includes pertorted s:--,l air INSULATION = Interior surfaces acoustically and distribution baffle at the inlet.Fire dam fcr of 16 gaugc thermally iasulatcd with 2 lb. density glass fiber, galvanized steel with stainless steel spring and hinge surface coated to prevent erosion.UL listed insulation; pin.Cast fusible link has 153 F melting point. meets NUFU and NFPA 90A requirements. k DIFFUSER MODIFIED FOR C60-30 CEILING-- DAMP ER — Extruded anodircd aluminum blanc. 16 gaugc mounting angles, with leveling sercvis, Shaft is integral part of aluminum extrusion assuring provided on each end of diffuscr.Angles shat to aup- permanent damper location,relative to shaft. Damper port diffuser on centerline of grid.Tile supporting crge rods rotate in rust-proof nylon bushings.Damper scats of diffuser level with tilt supporting cdgc of diffuscr h against gasketd stops. External damper controls level with tilt supporting cd;c of grid rrcntb_r.T-Bar factory mour,td on unit casing, insert provided in throat of two way diffuser, INTEGRAL DIFFUSERS(HTB)--24 gaugeciectro- DIFFUSER MODIFIED WITH TRIM ANGLE coated gaRarizcd steel. Discharge riot edges forn::d FOR CONCEALED TYPE CEILING -- 22 gaugc over to protide deubl--thickness.Exposed slot finished flan;;_provided on each end of diffuser. Formed over with baked-on enamel. Internal surLces aeousticatty for duub:e thi_kncss. (:Exposed arg!c surface Piniihcd and thermally insulated. Ditiuscr includes perforated with hskcd-on cnaincf.T-Bar ins_rt prov;dcd in throat stccl air distribution hiftle at the iulc:. of two way dilfmcr. t THE TRAt1E COMPANY—LA CROSSE.Wisconsin 54&01 00216 7 ` CONTROL UNIT _•. - • __ ___--__ _ _:5 -- 2, Ata 1'>•- t ; A ' 1 _} •---t� ,esu FLOW T INLET SIZE --{ 3 B----i 3 WLE S MOVEL Cru uA.ET SIZE A a C 1-77,O -CO.OJ 200 ;Ca 6; 12 If oNOTE' 11CA-0+ 400 601A != f2 ni I.CUTLET COwBftATKV$S TO REMOTE DIFFUSERS HXJE INTEGRAL 8XA?PVrj OAWERS. "CO-06 60oLn ft cdo e?- Ix 16i xi 2 FOR ARRAt4EME:JT x DISCkAKE USE DMENSIONS CSO. Nc8.OB ea0 +o e� 22- zt; x; 3 SEE SuBmsTrAL VAr-S-S as 6 FOR COW OLS. 4 LOCATfGtt Cf OfLYPEP. &CRA[CR OR WOE OUTLETS IS 14C8-/2 tzoo 1460sactwo t-I o' it 16 91 OETERWREO 81 FACIXG AIR STREAM. "C8.16 +600 /2QERo'no to= :2 21 9, s DAMPER OPERATOR AVAILABLE ON RIGHT SIDE ONLY. MCB-32 iszoo IK 03a0tFJ fo 42 .f' s' AIR FLOW ARUJIGEMEWS Fl ARR ARR ARR ARR ARR ARR A B C D E F LT Li ARR ARR ARR ARR ARR G H K L ____p q=T llc:ri I El SEE NOTE-2 ❑ ❑ t__! ❑ ' N ❑ MDTES: E. Ot:CK4=AtRA>a-.ftt'A'AWAILME M CotTva Ttv-1hus OAIY. Z.o1scKm'GE Aa+'„Lafk"T-c-ArAtLASLE ON CZNI.Zk ITS OM.T. ].CISCKUCA AR A GMItt-L'AVAILABLE os LCI:a On.t. P.EPRESENTS AIR FLOW r 00217 " MWAL CONTI P Ot—CONTROL Ui:I T� "ICS) 1• — Slott 9"00 acacW o7lwn !r )+n.t,Of" wri TABLE 6 fAOQ£L—U:uT SIZE A U FAe. MCB-02.04.06.08 3e a HCS-12,16,32 5 2 i 4 TABLE T—APpoWlataie ORDWIM W-010 s(Ltx) } +rw a rtr.t n !r Ar b • K•M •i .••A• 11 it v AO KK A3—aft Ar A, 33 AA Kim $0"100• A/ Al )► z . .. - -ml 33 TABLE 8 .—CoWW Temfiaai Pub==Dan TABLE 9 —Coatrot Unit Peda m sme Dan STAL tM tOtAt Sta[K MK StM/ti yM•tS PCESSLft Wr Static mom Citi C•v •w r C t SCK Cru ems. %3 u rs t'7o. .ot W •A 11n02 z•A Ca 2:.3 rz.3 to mcOa ):o .13 31 .A} z00 �i*0 .100 .Ol _ sA .LU 43 A:f) .13 fQl i 2• boom !tA .20 O•K.wit iJ0 :5.t if • 403 2• • trtLx iuo a3 z• aaA of KV riV h MCL* a,-1 .t• a 1.V too 1 31 6w 33 - a[SCS .1.`.l No rl YA 2 11.13 411 M MC11L sow M. •. •-' NX) a1 1201) .SO 1N I 1.3,1 1C00 31 1•[lR:,- zti• W �3A - 1261 .31 fnV fJ zt 'Mp1! 0460 At • "Mco ,mf�V A 3! /t!A L ac r:+� .._.„ [•AD Xt irl yam. u 2u3� f� ritOwa, 3_o rr4 ss f4cm 24.0 S'A AN) 120.4 A $300 AO M21[{ A-: 1 a?] 13 3200 iV •14 I ]1 !JJ vv I ATI 3$4 •• 3 "two r=) 4a3 1t• W3 z—to 60 !.3 Am N. a SAINTED BY PRODUCTION SERVICES—LA CROS$C Q0�G 1C7 K.L.C. 6 k i f RECEIVED DEC 15 1976 CLU iR 00219 k i In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 76 In the Matter of Rental Agreement for County-owned House, 1900 Golden Gate Avenue, North Richmond. (North Richmond Bypass) IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to execute an agreement, dated December 6, 1976, with Terry D. Gow and Edith E. Gow for rental of County-owned property at 1900 Golden Gate Avenue, North Richmond, on a month-to-month, as-is basis at a rate of $300.00 per month commencing December 1, 1976. PASSED by the Board on December 14, 1976. 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. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors affixed this 14th day of December . 19. 76 cc: Public Works Department County Auditor-Controller J. R. OLSSON, Clerk By Deputy Clerk Jean L Miller N-Za 3/7615m 00220 i In the Board of Supervisors of Contra Costa County, State of California AS ER OFFICIO THE BOARD OF SUPERVISORS OF THE COMMA COSTA COU11TY FLOOD CONTROL ACID tTA^ER CONSERVATIO11 DISTRICT December IL. . 19 76 In-the Matter of Appointment to the Contra Costa County Flood Control and pater Conservation District Zone 3—B Advisory Board. On the recommendation_ of Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Ms. Helen Verzani, 28 Saxton Court, L•7alnut Creek, California 94596 is APPOINTED as a member to the Contra Costa County Flood and WT-ater Conservation District Zone. 3—B Advisory Board to fill the vacancy created by the resignation of Mr. Barnie Gilbert (October 5, 1976 Board Order). PASSED by the Board on December 14, 1976. 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 `:'corks Director Witness my hand and the Seal of the Board of Flood Control Supervisors County Administratoraffixed thislL-th day of December . 19 76 Public Information Officer cla, OLSSON, Clerk `' Deputy Clerk Ronda Ar-dahl H•di 3r:6 ISm 00221 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Request with Respect to Development of Off-Highway Vehicle Recreation Facilities. A December 10, 1976 letter having been received from Mr. James F. Chakedis, Mayor of the City of Pinole and Chairman of the Contra Costa Off-Highway Vehicle Recreation Authority Commission, requesting that the Board endorse a resolution adopted by said Commission recommending that the East Bay Regional Park District begin an in-depth study of two potential sites within the County for acquisition and development of off-highway vehicle recreation facilities; IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Chakedis Witness my hand and the Seal of the Board of Supervisors Public Works Director Su p Director of Planning affixed thisi k h day of nP,•Pmt, ,• , 19 7.(L County Administrator J. R. OLSSON, Clerk By 7 it Deputy Clerk 14ary_/R-'rai g ti- a i,"t ISm 00222 OI. COHILIA COSTA COJ,:i_, STATE, Or. CALIPO!11111i In -ho Natter of Awarding Contract for Road Maintenance Office Remodel., ) narw„r,or 14, 1976 County Corporation Yard, 1801 Shell ) Avenue, Martinez. j ) (1003-118-7710-603) ) Bi du�,r Total Amount Bond Amounts Sal Cola Construction Co. $19,990.00, Labor & Mats. $9-995 1785 Arnold Drive Base Bid Only Faith. Perf. $19,990 Martinez, California Kaufenberg Construction - Martinez i Kirkham, Choan & Kirkham Walnut Creek Mid• above-captio-ned project end the specifications therefor boing approved, bids being daly invited and received, the Public Tlorl.s Diractor recorm-ending 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 a*,d materials for said work is awardcd 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 bends as indicated above; and that the -Public :lorks Department shall prepare tho contract.therefor. 'IT IS FURTHER ORDERED -that, after the contractor has signed the contract and returned it together ::ith bonds as notcld above and any f required certificates of insurarce, end the County Counsel has reviescd - and .approved these as to form, the Public Works Director is authorized to sign the contract for this Board. - IT IS FURTIi-: ORDERED that, upon signature of the contract by the Public llorlcs Director, the bonds posted by tho other bidders arc to bo exonerated and any checks submitted for security shall be returned. • 1 - t PASSED by the Board on December 14,.1976 Crac711nED COPY I ccrtlfs that thl-4 t:a full. Insr k cornet cony of i the crl;Iuat durusnrut whlrts N on tilt? In nay office. and that It ups 1tw"4rd R aduplr-1 1-3r shy Ilnnrd of Supers'!-tint'of Cunsrs Voaa County. V01fornir• on tLc disc Whown.ATTt:�T: J. 1:. ftt�::U\, County C u l:L•rx nUlriv Clrrs,of Wald hoard of::uLrrrtyore, ee: Publ3c !:torics Director (2) by Deputy Clcsk- - County Coxuinal �L _- olt DEC 1 -11976 County Auditor Contrncfor Forin 9.1 Ilov. :00223 - 1 L047 PACT (Construction .lgrccrxwnt) (Contra Costa County Standard form) special terms are incorporated below by reference. (yy2,3) Sartias: [PuLlic lgcncy) Contra Costa County Sal Cola Construction Co. [contractor) 1785 Arnold Drive, Martinez, California [complete ete ega natae (:i2) _Jfectiva rata: yanuary 3. 1977 (See 54 for starting date.) (,3I T:+.. L'or:: Road Maintenance Office Remodel, 1801 Shell Avenue, Martinez, Budget Line Item No. 1003-118-7710-604, all in accordance with plans, drawings & specifications, base bid only, prepared by and for the Public Works Director, and in accordance with the accepted (S4) 1-4111MAP'Alb: (strike out (a) or (b) and "calendar" or "working"J �1!)(XX�CICX�F'++f�Jt (b) Within _EQ_calcndar/AUXXX* Clays from starting date. (SS) l.iquidats++ dauaga3: $50.0D per calendar day. (Sb) Public Agency'_- ant:Pohl it Works Tlirprtnr (57) Contract erica• ;P �Q4n_nn (for unit price contracts: more or less. in ccoruance P& fiinnished quantities at unit bid prices.) (Strike out parenthetical cat rill if inapplicable.) P:.i,Lic .lccRcv, by: (President, Chairman Or Other Vernon L. Cline Designated Representative) Publ ic/4,1orks Director UJAW ) Contractor. hereby also :n ledy'mO a reness of and compliance with Lai,or Codecon ,I art t(orkmen's 7cnsation Law. ���cr (COaPORATE Ucsi•Jnate offacial capacity in he business SEAL) By: Jcsi3natc official capacity in fire businessj aoee to contractor (l) .:_-ecare ac%:+ro�la.5ntart ;orr+ below, and 17.1 if a corpora- tion,, affi_ Corporate :•t'_. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - State of California ) ACZaDVLii)J::tea ss (by Corporation, Countv of -..7:-. �.._icy I • Partnership, or Individual) c+c person(s) signing above for Contractor, known to see in individual and business ca?acity as stated, personally ap;+eared bcfurc ta today and ac):nowledged that he/they c:.ecuLed it aau that ttze corporation or partnership nar d above executed i". Latol: C': .�c•:. { /17C L.. JL'L.v�.- -.. fZ� -Cf ens:craaaa�a�.aaa•oaaass+aaas+ �� �� s � _ �� : L'T �NYT ��. .r Tn..c�:c, :rotary PuL)LIc ;'Tr'7:ry- -; - - - - - - - - - - - - - - r c JI %I,,t.`'L^'S.^t *a'ounty Cow+sel, isy (` Geiutf :;i L^r-3. -i•>a:;: :_' C3.; • (Page 1 of 9) •aoev�tr�JOJ��•�i�1�0�1�Y��+iO• Microfilmed with board order. (�c-I: tootcV. 1-1-73) 00224 k M1 $p, 1 iiUW Ct)!1 ltACP„r Cl4Wt.i Ca),s ;iy`V%axr sx;natursx- su Scctaon 2, �ffectsvc on r 'ted ibovr te,t.ctxc«c.,parLsa:. psoas,.d,Natu:' zce �. s..t fortli ging tlua contract, sticorpd arznq syn - .;` cttcsc resa.ruxcti.� tho taata.ssal� (,spces�lz,,tcrs�"), sn Sec 2 -' (L)�t,ontrsccor'..hall,�t 0coat, Xq tiro. a.,.�x ts.e, olid itt s uazla+ssxlsl.a auts>er, fu21fasticfulYy perfora stu3ttaz•transpxortation,net essa ; eotxveuant .that pzri�.erlu nrct,r faszllCakettprfit(xis r.5iusresants of ttci. contract;�all q strictl, in'`aecoluadtx'vath lila. Pnt,2ieISgctxcy! plartr, drsysngs'and sptncsfseatians sur , Pidal )g{c) Lc it en or�icr,speFs WMgVsuch� citattyc aact ii. cwt agrtat td !r tbd rods :kand pa t.x. Qub2sc ltydncyx4ha21 neve= have.y ply tit3rc Hiatt sl,ecsfiaet! tlt ✓CC ?sVltlldttC SUC2 an d (:Cr N . v fl �r;. z .},� z .,«`,'z,�.,x r x ut+ ,i �z "c' .v` .hk', s"5-`3 t'F'T' � 4 Tltil. l7t)TICl: TO P[ODCI;ED t.�tractort;hall stal4t t!uw'rk dsrecteal�s thespec� seauons or tae Itouoetd i!roo�ew; "atsilsha21 eocspicteit a ,sE►ecfffect sn Sec 2 yR 'b'4 '"�`r�s ,�' � I.IQUIDATI:D DAtSAGES '����slf ttu. whdi l,a corac li.wld to t;texPttblic wtg.xo.ntractor�fagslxsoe�cao­ ntc� contract,,,and�`thsswreosthin tie:tsainfr iyr n for a2 it.. loan c ttctsrcfra�a nt=? becausi frtxa tltt. txature of y tae case, sc i.,asx wsll,- wartrractscabtc dati�tremety cfsffscalt�to�� ascertun an fs..k ttxar tper:s3sc l►g�uca ..actual,ctaaagd frog an f cialuy sn perf'ormancc hereof � `agraea:d'twat Conttacto. vsll paf .zr lialuidatdd dataayr.. to Uk'4 Vi6f ligency thea - ra.asonable- sputcifsed snxSec 1; Lhc resuit of�tttcuparts¢s' rcasonab2c,dndeavor;ito?� fi .p a..tstiate fair avaszge conq,ensatioa tberdfor, foeach cslenc.ac�ay aseiayinfsnis'tzngr�� � sasd.;tirork,~and iF,,PlSAsaacibeti tot;pawl,RuUU4s Ac�ney�,§may,�in scldstaonGto�:ts rcr�caic.If tl�ie Publsc llgcacjrofo aa%% cajuset authorois2 os coatrsbdtCac O au��2 ;)V.SUS n t sson of uorG;'or c..tcnsson of tstx, 2tsaturation�sha2l bcaddede tother tscral2owedPo ,' conplctitm, but st55hall notlNa uasve nottr be us etF toy f'',t,sny righC o the Aga my to dat+agen,for,�aon=co�pletsoa�otdela hercuniicr �PursxianG to CovdrnmenttCodeSSec S,;.tho Contractor s'aallx not be a.sessai 2scluidsted;daiiages for da aye'TCOmF 2etson o�� -. t3xe utitbPul,2s¢ltgency,,omtheouneo a "ittilitj t0 prtntsdd„_ford.rcr�wvalti os'�rclocatson�opejaxsstsng0t;i1litj`fscslstses°'� :t ,."€` .e.+'^s a. k�,h' t ,{'r *: a ZI!"l,Gt.raa'LI) UULL:a�aY� a lsd Qlatt.. .iraLliTljSatitlpSpLCi�2C1t2o11310 s csalpzovssxons �•:._ 40f,tile,Pub c.lgetuy sFcs21 for bsds; andfContrsctor "accepteJxbi'd, fo�`thzs work are her incdrporatde2 iiato t.us contract tiro ttteyv snte wiI-T'—tot co#operste, so the anima tttsug:r.,aibitaxl itx tlta. plan. or drawitagsand,not aa.ntsocu ctinthdspecsficationsoPu Z �� s},�esal provi..sotxs, ttr vitae wsrss. Lo bre c..a eutaxl asp sf crxtsbsta ts, tsextionetlanse �Y fortxt `isx Lotti. to rico. truestttca��asiti�tr:snituj'`tixa za�f w'tdn ta!dnial2 together, azd "Q tlsffdzdnoe.. of atsituoncotltxtrttituj t!!c.4su.t11 !►dfFtisllr �.etertuctec: by Purls en 'sem f= %,latent;'specsfia a 1n .'i4'a- i l yak , a t v sa A #R;.�z� "U"." r g rl x � SIM 7. =PAYl1Ciri' t�)„ a or .ts strict anti lttetal-fulfi2ltaeur�of.t iaso,promsses aad condi- 6' an ..as conpensatson ftsr all titss'yozY, tl�d Publscs AgdncvshalZ,pay the Contr`acto � ptxsn ptbat tx_ xstx ttnstpsxcont acts tett_ psyaentshal2bewfo fsns.hed uantstleS at xoc � Y Unit bld YPr,2Cti"s ; '; 'd..t3 3:= a ,_n xr*tie s ', 4w 6i or al,out tate f_xst wiv of eacb'cs2a.ndar conth the c.oiltractork• na2lr..tibetst co uxc Publsc iycuay a"vasrsfia-t! applscatiun sor l.r,tta.nt,�sunt,dz*t<d�b�f a statcau.nt'sho.rsng ���-� all materials aetusily irsta, l -lirn!)'d pr. .4a 4—tvnGc tlsvr al,or�xpendedsthereo atxd,tt�u co.t itheretif, M1Ct4Unon,sra£Ldrrltcct.stxg, th' ktd,lsc lgoucy slai2l s,sue tar { ��fs utnttactur a tx•.rtifcata. for tb� ssxuluxt+cG;tdrtuncd to,b.. due, acinus 1D gthcrcofpursuant � to a.ov..raeacnt Cotte Sec53DL7, Lett not unrsl`t:..ftetsveworl:`and staters.t2s:,nave :,a en ' r4t3dtttlaa, ray,laedd altd /]algOtttl {a�a rs, aY'3`n. �sk ,Yg ' "h 't '�`v.snw �a., ¢y.. „+. f PAYlILtiTS'lilT!!lIELD �t(a) *��u. u:�lsc`Pgen!,/ or its-sga.ut'raaj wLthhold asj�na_vmentkoT�r : taus os lair txaw.rc�l awiva neanul2 sj all or,anyv ccrtsftcatc°for �,alaiznt, ta,'suchs estenC octet pc rsud of tswd o�e2y a.. Marr� lr p ' 1tg�t:cy from toss � bax ndtx~ sr �.to rouct tltc Pt..,2sC �'" r� fr �3'x< x�3 k?�' 4 d.. ,1�'yu� t ,+ ✓� -_ {1) ltefectsvc.tort not r=,;ci:lad, or uxxtsuy,letcd uork, o z F,: {_) i:la txs fslcal or t dasonal,2a s v i duce.,ituIscauxw} prul,xbla. fsl: 'oz✓ aS, ' (3) I'aslurd [d pz�aEicr2Y ysj sultcenLraa curs ur for w.xt.rza2 or later, oz t37 lessttnaL2a donut Gmat rite war). Cau t,a txtcq,Ie brd for Gsar'bs2ance, " titan uupasd, or a r 4 e .t$) L`aiLlga. CO liar" {r) uamage Lo the Pmtblsc .lgetscy, otixer Haan dataagd dtte to delays �r " u� ib) .lac Public lbya ncj sa.iil use r taspn.iblu ..s Ly nuc,.. to ds.taavers Brut repo c tai t'ae r Coaxtractor, a. tilt earl: prog cs.es Ftna,;suu.rials and lobar which ;zrr x,oG satisfactorrzto 2L, So s t0 3Vdiu t2:1tK.QL"+litlT{a trOYltIGYOr COLt'LO GfCzCOntrlCtdr In t7aLCingttlOOd arty z s z do QCLiva iYir). Or p.�rG fl s f *.. a sk ex� ffrt., 'r. � � tc) 35 ta2dntlar t:a aftdt tluPu[,lsc .latincyfsids st, natsearsof ctat.+l,Ia boss otheentire�- y.�,,l MR, s>'�.�RR L, y x,�:' r, mfr ri ?�: �,. ar• y -.•:!,,,..1_.Ls.. .,.bi£....+,terry,+y:.:' - .t?I4t' '.4#r _ .. .... ......: to �i - C wrk;,it..suall'.'ism ue a.c.:rci=icatc:•to dk:.tauttactor; QrY taasclialancc else..coatract,.:;. uti.aftor da•iructi ali snit r1hG1lt:.w•isur;;t:.is;ewytract ' rovidc�l' y ts: :ttic;'Contractor'a - - shosw;uwt'all:.cl.lsrss.';for`;lairar:=ast�l catvraaL-,::Iwve.•'.:l�:ti-is it :. ......._ prsvutesi .w.atlu::l.'u:air ; is :'.:!•a:��ii'ou act::'or.:.;`oisdoi :of. tu .'Contraceot "aiu!':�ib=1s"ciis`.`"'a or:vst!ltxild.°-rwtiiti:awtrc as•x tfw work'cr`=aEi�°`.'`srii! ` ovist a ..: -ss f:aim.;>' iria.. ... . .....:......:.: ......... ...,..,....:.E!.:...._.,.,eil. ret:no�<',:...:w, . there, zesswru,lc in�se:ALL oiis,of.:::efCctiva ;oa' mscA.j:wrL or:.of.,.'lata-rccwrw:a;.notices;of:;:2fe or.claas>+ ayaatlst Cantr.tctor: J. It:sl,twlu.. tl:swz;,Code., ,2��w�.ll :::;cAs;-.sagasru�this-,.contract; :Luntruto= oist:::givc u/ sc Agencl tl) :a ccrt.fieaeo::of at t sc ilsurc trod < • Lir au oonsc rs Zf.s i:.a bYtha. ectoi~:ofai`-'.>y'`:. ; r Industrial:`ltolatioi ,,:or:;t2).-.:s':ccrtificate;of' :Korkmi:ti's.0 iisatfoa.:iitsuratsc¢ fssuetlt an.aliraitt�.•d insuror,;oi,`t3) an %xacG:;-eofiy:or•dup2faiGe tttereoE. ccitified Ly;tli�y.tifsecon;.- or';.ehc srlsuzor.` Contzactur_ Lw. Sup;: OO - ... ..:. ....: , ..:.. iu.'tt•si.ue..•.; ort:<sa ttlss;:earuact:-t.outsactor.;,s.lall'delfv: ;'to=,Pistilic` CUIC Wfret?_ ft't oiiWi'vicA`,stizoucs <'ii-;aao iicfs)': stiscif"iciciciapprova ;. and,suf cations':or: cal- rirvss� s'` :. rantcciny iiia ' iiCtful!;':pefooaeec"of':ttisscontc s Sts . 1 -c:a t for.all .lailor...ulu..rratorals : 11. laiLLlL TCt.t LitlRrte...,•..2f.atr..Lwxrsactor;_at- :` ` _- . ...:: auy-:tsnc,.rczus•.•s:.;or;ll�•.31a. is 'v£tetout,fai':It„ - r:' : •OL' C:' lsl::. r .":Ora,itZ;;agjCAtt+):, to su{l�a• i�sufiictatsrimsGeriilS'or w.uziUileitytCd�`7.>:;;`�.;�'v `,•-.,r ca�gsleta:.this..agrccaanc',am fm as>;p o+iakrl:auere:ia i.for;s;perio�l of;`'10 d s?''o `60va,of tot rrrsttcrs aotacc:::tt+ucoof:,ir Liui Puts f,.;t:ic rutil£c:Agou aiay fori�isii 1.-... .... ",:. cy:;...;.. . 2�e;11 jca� =sai��`ante:'iteducG the roasor.ar.l1.1 •s Hees .t::<rcof::Eros,t:�ez::coatract< urx:::::;: 3 . . . .:<... p". r "r;;'w 12. LMS APPLY: :.Umlarai: ;ttotir,plmrties,.:^= . afzc tlia:.r u slictii2 t ' f� :of<.:varfoiisrF` " C - state lass.:arlu,:zar m 11 2'of3t!art 7 a�< Callon:Lodl.-..(tu.•yatalaay-:vitk 17eu, udtug;./o 173 =2T7 S biiuFi` ::Sec aad'.sncl cam:=:,-:' 5��, dascrswiaation):':aasl,.:'iatenrt .tact:;tbis arrcacicat:eaq�li :":'tiie ew tti::;Tlui';' srttes%s`focakY. -- stfpulatc,.t.wt::`.uac^,<rclaivaat pr asitiess=t�iait fo fait usa psovidcat.io ttie Gatto :Cede" :s eciallY 3 5 :'.1771:.a'';1S13r;coaceras u;:pt�wsalu(t`wsys abut isours';-.! �ppilyEo;thsssgre !1. fullir 13. 'rt/ttoot tac•Y� •,. a no=a >�o, .: . .' .::�t.overAcr. t-.Co•/�:.a. 1. .. 113>:ara:•.:snsxir ra'tcii'::t�eresa �=;' P,..,� .- ... :. .. .. .. , s. ..a -. ...... .. .:. :aa.'stus: te•/pct:..;.::;to);,:-.r.ouzzu:.:a..r.st:-:<.ii.i-'.':w.si<a , f;airu,t;e:ufoctL:«'lc�ocali" duCa:1:'¢a i.u...l, ri�o . .e .I7c `0 to.: cTeYs2i Ageny cwt- Ivri [' ovxitvh. fotisvort; r '. -- :'^.:,'•;;s;>' ci:�ssiiieatfon `or tyre:;of;�orkn�n-noeli��li;ao..:execut e:tnia:::.00ntract ::aau;sail rstcs;aze''ss''` _ st/rcifii•1t .iA the;call for:;bids.for,taus,vorl: and ar/i on file"witit,ehe Piltilic=Agaitcy; aridi;:` _ .' .. a;k.urreLy,iucortwrated..tuszean.:.:..-::: ...:... ..: - tL) Ytlis.sdledule��of;;vxt •szt:.:ss::twia�yt.:on a:.:,vuri:i ds�:-of:'8;liours:,-uAlc.s otheswss specifa.•d:;'.and:.-the::'.lailv:;raEae`:i: tlie:.:hourl�"retie i ultapliad;'Er r a u nu:nt er o£:hoii=ss ;=- 1 1 r t. atitutu&S.:tisc %corking.da-w tab, fiefs°.evi:u/.:t sit`nupt�ci(:oE•twurie>;sre:worked.;;. z L%� is &w ::-:roduku,. uuC:;a.u: lwuil�;;:rutv=,`rirwiii :as:`stye •. ..., . _ tc) . .Iw r.out;actor•:la••;ell' ear. t pal at;ll.ast'ul•.sr•r rotes to-all pursue. on',Wlxs'vork!<7:U�clusiug.all;erwcs2;auisiitt n..•a.;: .ia:;:friaye,lxc:unfit,tsaj�aents;; Vi•:%v; for:in_r 'aaillua,tsvr liar.aiuil x too .. •gs:ryrli!KN'nts:, •i[itskiiiuy,.la.wr�'`noc:'-istca. -- at/ovi rwsc l+•:.pato'at_l.:.a5t a Ne':+a•1•. stat!4'a.�staLLuc:i��....l y..':tolliictivc:i argsini.ig 'ayteeiueat� for soul.lai.or ell ;Uu. lacalatl uu.r.. sycli•.wiir��is L.eilw� p..rfiiii=.av1 �'si ':.f�Lecor,:s� siecie`s�>"�%;:wr =_ sary..:for .teas �ontactort,or;aul.„suLcosttrscwr;;to:.iniploY.,,auy p�e �-oa:,iei a crsft,.,ciassifs:: 'G'> eatawe or:.tyt� of vurL,:t•�:crt tsx/.•llrtivc ;supervi..oil, auto;iistiutivit;;;cicrfcsi:;:off ottiesv 4,. r cie'rio.,Ui�ii'rwu.va• •.;ra..:.,a., sped d.;;.th Ess, e':Cantractor�;. s:s,: slwll srsaasiiawly.",motif `.t:ir.ru:,lac.►gieriCy;wit ►:'swLL prookitlyCo". etmislz�tiio p;evafliag; uage:ratc:ti.rufor alut'furl.is!►:dw:,CcAirsctrii:vitii:•t:ar ra�nirw.s.este..:Lsseit;:'ttusrcoavhic[r.-;'� saall.a!>ply:fzor.,.iuc :tarsi:of..ti;.i:.;iuiti:iL=:er{ilo�lr:nit;:of:.:t pesiuin%affected;:anit:iisriggtke''Y:aY coatAlluailco.of.:suc:i:ewploJuan S. illi r , :: 1 mum u LisWq.. , Lsy,/t,.lwuro.nf._laLrir:i>:-,o:u: Galena:er...•Lw.:::oonsticuus;'a::.icgal::'ilaf;.s, :':: A`"= vor•,..auu no ulrr ergllolc/. at:asy tis a, on.t"-'^ uorl tr{.;t.'ir:Contractor•"or Wil•nay sub ,� Contractor's:%all lie zc.)uizol! or p•:sitted to work tau�j.:r.Lusr�•oa..'exccpt`as.Qrovs.ect fist f+ - zaJor Lode._,acs. 1320 192 '. .. _..:. .:..is lo. 11l•t•1•lt.Sltu.':..rropetly iadaaturcei':aptsrcntie.:a`a.!l,bc �•loyutiltai►.:.tui accord.u.cu.trade .Cut.6r.:.uor:e:SGC:;.1777;1i;`:arid.1777 f. .:`:furt,ixldin• «:rlisciilxiias ion.; :;; ( <: "r=� ra •... ::;mac',.:.::. .•.-. l.._ . :.,. _.. ............:.. .::, ...: :.r... .•.u„..... .... ...,a. :n:. :t fao' Hifi^< '.iw'�i.;.�=s<.r< .. .-. ... ..: ..: 1 Y.,. -ae... .r-..... 3..'Y.': ':7:.. ..l`' -']�z'.r•.v:Y':. ].`::h<.'.r - .. .. .,. ...: .... .: ............ .... .. '-`.N.. p,+i +,fie:'^1!i�•'tlt.. - .. •i'•,..a}.•.IL�NL- .. ..-.... .... .. .. ... . . ... .. ., o.,.I. .r;.._ �:P'"`.. ;. �r}�' '�„•' die` ('J. ,.;;.. _'(,t�'`^;a,,vr .;.{;,.. ..r="..T£3;"A;:::z�•i�:,�l�i-2'_:',.;c• �' „Y%i.,. ,•i-;r:f:.n.'..E:d..t"�r->.s_.--` ,. ,:..-..... ....i ...:::::' `>RT" ti:Mn?YA ':+;...YY •�3`: xy_.}..>. 71 � 1 27. PtadL�1..LI: IY�1. .I1 7:lSP.L,_; .lei PuL1it,A4ency'drssrrs'to promote theitttlustrses,•anci .:cuausn oL.coustra.tort.s;Cow►ty', tak i_acntrlctor, Gserefgre prasssses-to u.c;the'.'products, wux zA:u, Ja;,orcrs,and mcclsanics of tai County,in esr,•ry case 1t:rr.i.the'"tree,;; fstness and f '"t aiLLirll ty ora: equal. i6: Pr5 iI: C1.1a^.`;.";airs agr�rs+csit Lls.ds Gne 11Cir3, succ(.Sbt,rs, aSS2�jR5,,'aArl eoresentatives' # s of.,thsa contractor; but.hc canna ar >yn iL in s+holc or sn:par , nor any aosucs L.:cpw. aUe,under it'. witinuut tit.. przut written car, ent of Gr.,ruLlsc;Jigency`aad the co►ltractur• surety or surctics, uules. Gtcy have wal.v s.!`410"C&`of asssgnsacnt. 12. :ri UAIYLL BY PL:,LIC AW::cY Inspection of tiro work,anJ/ar aatcr£al., or. approval of,} vor an or.materaa,_.znspect ,x, or statement by asrf = zccr, agent oc,:cmploree4 of the ask YuL2ic'.lgericy,in e;atsny; th,.R vurk or'Ysny part t.,ercof;ccur{ilsrs tis£th;the;roqu rementz or 'this ea►traut.'or aeon pt.uncc of the r+�aalc or;any part of sa:d vo`zk ane!/or raterials, or x pant. tlia ra for, or airy oxaLissntrott,of ttu:sc act., ...sill not"relieve-, Contractor""£ s hs d,lrfatroa to fulfzll t.yss=;oonernet as pro crsh�ee! nor snail,tha Publrc Agencyl,e a; M t»wreby estopped fraa'bzingusg,'anf;actrott for>�3asssyi.. or cnforoxraent arzsfng from the u failure to ccr >ly Vias any of Gss terns acd conoation. baro"£ d0, ',laLL IIttt7:l.IrS.t TL•L'lx i'Y. (a) .;iortzactor proz�s ton aaoi�stsall hold harmless;and,, d� indtsutrty r•" w ab tres,,a, ou:firud us:the s coon: (v) Ylttees lse:►.:fitaxs and protected;by Gsrs.prurtss r ar. the Public Agency S and it. ala dive and appo>ntave uoard., comi..ioss-., offscers, ay�nts asul ew2loyees lia.alstics protectua ayarn War AL t7L or' clzfn.for,daFwge of any kirw allugWly,ss incurraus or tkrwtened bacastza of ac ons defined,below, including per�utwl,:iu�urf; .dcaGs,,:propertyraanag�, inverse conolcrsnatson, or,any;o oabinatson of3 thesel-I ; rcyardlcseof rutcthcr:or;not=suea li.tcitlity,",-cla£si or dasasge ryas unforeseeable at,,any, tzme: ' a,ezore tile-PuLl£c:Agcney,`.aop. 11rov*•u th..;'rnpravcacnG plan ar:'acccataor Gso aaprovecents as ' cout►l.s�•ai, and includiay>$th. olefcns4_- of any suze(s) or actron(s} at lase or equ-ty concornzngI G,t:4c M '.'he actions causing lsabrl2ty are";;any act;'or acus ton,(negligent or"non lsegl£gens Us conucction roti oc °mattcrs'covcrcu, !,iris contract"anst attributable to�the�contractar,- Suucontractor(s),:;or any,,ofuccr{sJ. a,ent{s) '-or"er,>lcrf.zs(s) of one or rtor of thea! (J .:ion-conurtrnns Yue procrs� and agrcessenc us thts section :s<not conditioned or, dco�etza.cut.as tc sur or.,,,not any,Isulcrsnitee sial prc'pa c.., sulsp lcuj,or;approved<$any plan rs}g, orawiny(s), slxec iacation(s}, or s(sco:ial.proviaroa(s) in cosuseccso•n srithk taus work, hasfr i rjur uscti: or Disse% rsnuwurfrcation cowrusg any i>t c.0 ,o uattcr,; or Gnat the alleged» das>age rc:ult.td partly frog ant;negligent or:Willful mis.ronrtuct of any'Indemnitee 21. " L:CA�.I'.ItN1: ,Contractor s.'iall oosq>lt viGn t.n4,pruvrxions of Labor Code i Sec G422, sf ^ aPl►.is z.. c, ay su.:urttiny to,Puu.zc fscjcirr� a„deta£lr d plan', s u>uiizg, tlse''i:esrgn;b' shcsing, �,wr bracirul,:sluiissy, or "trait pmvi.lon,;to be rung,, for wsrLc> protection frog the hazard of caviusl ,ground duris>y trcricu c.,cavarson x�ss h �A t 4 s iragcV o. •. of 4) { i �i i 650.11 1_68 564 1 _ Ai ERICAN 110TORISTS INSURANCE COMPANY y. PERFOR-E•'_ai`C£ BO-'M - CALIFOPUNIA _ PUBLIC ?iC K,'OU ALL bIE� BY THESE PRESENTS: That we SAL COLA CONSTRUCTION CO. as principal, and :=PIERICAN MOTORISTS INSURANCE COMPANY, a Corporation organi z« and existing under the laws of the State of Illinois and authori_ed to transact surety business in the State of California, ns Surety, are held and firmly bound unto CONTRA COSTA COUNTY in The sum of NO/100—* DOLLARS **;NINETEEN THOUSAND NINE HUNDRED NINETY & ($19,990.00----- ) , lawful monev of the United States of America, for the payment whereof. well and truly to be made, we hereby bind ourselves, our heirs, executors, administrators, successors and assigns, jointly ani: seversll� firmly by these presents. The condition of the foregoing obligation is such that, whereas the above bounder•. Principal has entered into a contract dated with said CONTRA COSTA COUNTY to do and perform the folla:.ing work, to-wit: ROAD MAINTENANCE OFFICE REMODEL, 1801 SHELL AVENUE, MARTINEZ, BUDGET LINE ITEM NO. 1003-118-7710-604, ALL IN ACCORDANCE WITH PLANS, DRAWINGS & SPECIFICATIONS, BASE BID ONLY, PREPARED BY AND FOR THE PUBLIC WORKS DIRECTOR, AND IN ACCORDANCE WITH THE ACCEPTED BID PROPOSAL, AS PER ATTACHED COPY OF CONTRACT. .2Od, TKE.�FORE, if the above-bounden Principal shall well and truly perform, or cause to be performed, each and all of the requirements and obligations of said contract to be performed by said Principal, as in said contract set forth, then this bond shall be null and void: otherwise it shall remain in full force and e:fect. z SIGNTED, sealed and crated this DECEMBER 27th, 1976. AMERICAN MOTORISTS INSURANCE CMIPA_N BY n'L '_6 Anthony F. A licola Att rney-in_Fact r� SAL COLA, ONSTRUCTION CO. � STATE OF CALIFORNIA ) D COUNTY OF SAN FRANCISCO) u CONQAC 2 t 1976 Ig before me a Notar • P is a d for Said State, ll itn_0-.1y .2r-2UM] personally appeared known to me to be the person sfhose name is subscribed to the within Instrument as the Attorney-in-Fact of AMERICAN J`J � C'�_� ' • '' --.•�•+� MOTORISTS INSURANCE COMPANY,and acknowledged to 011 me that he subscribed the name of said Company thereto as �. c •' `' ;• -, _, ......»�=-i=f1 Surety,and his own name as Attorney-in-Fact. Notary Public 'kr{"sAh• Y-.x "4 iwAC ' ..,. ;`k :... v• ... .v T .�1 n... .. . .. .. .s. ...,. _ _.. ... -...., w . H a BUND NO. 65M 168 564 AMERICAN MOTORISTS INSURANCE COMPANY San frti 8.102 LABOR AND MATERIAL PAYMENT BOND CALIFORNIA - PUBLIC FORK KNOW ALL MEN BY THESE PRESENTS: That we CONTRA COSTA COUNTY have awarded to SAL COLA CONSTRUCTION CO. hereinafter designated as the Contractor, a contract for the work described as follows: ROAD MAINTENANCE OFFICE REMODEL, 1801 SHELL AVENUE , MARTINEZ, BUDGET LINE ITEM NO. 1003-118-7710-604, ALL IN ACCORDANCE WITH PLANS , DRAUINGS & SPECIFICATIONS, BASE BID ONLY, PREPARED BY AND FOR THE PUBLIC WORKS DIRECTOR, AND IN ACCORDANCE WITH THE ACCEPTED BID PROPOSAL, AS PER ATTACHED COPY OF CONTRACT. WHEREAS, said Contractor is required to furnish a bond in connection with said contract, providing that if said Contractor, or any of his or i•.s sub-contractors. shall fail to pay for any materials, provisions, provender or other supplies or teams used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, that the Surety on this bond will pay the same; NOW, THEREFORE, we SAL COLA CONSTRUCTION CO. the undersigned Contractor as Principal , and AMERICAN MOTORISTS INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and duly authorized to transact business in the State of California, as Surety, are held and firmly bound unto COUNTY OF CONTRA COSTA in the sum of **NINE THOUSAND NINE HUNDRED NINETY IV A1�'D NO/100** ($9 995.00) said sum being not less than one-hal ; of tfre estimated amount oayable by the said CONTRA COSTA COUNTY under the terms of the contract, for which payment well and truly to be made, bre bind ourselves , our heirs, executors, administrators, successors and assigns , jointly and severally, firmly 'cy these presents. '•THE CONDITION OF THIS OBLIGATIO,! IS SUCH That, if said Contractor, his or its heirs, executors, administrators, successors and assigns, or sub-contractors, shall fail to pay for any materials, provisions, or, provender or other supplies or teams, implements or machinery used in, upon, for or about the perforclance of the work contracted to be dr e, or for any war' or labor thereon of any kind or for amounts due ul.der the Unemployment Insurance Act with respect to such work or labor as required by the provisions of Chapter 7, Title 15, part 4 !,f Division 3 of the Civil Code, and provided that the claimant shall have complied with the provisions of said Code, the Surety, or Sureties ' hereon will pay for the same in an amount not exceeding the sum specified 'in this bond, otherwise the above obligation shall be void. In case suit is brought upon this bond, the said Surety will pay a reasonable attorney' s fee to be fixed by the court. This bond shall inure to the bgnefit of any and all persons, companies and corporations entitled to file claims under the Civil Code, so as to give a right of action to them or their assigns in any suit brought upon this bond. SIGNED, SEALED AND DATED THIS DECEMBER. 27th, 1976. AMERICAN MOTORISTS INSURANCE COMPANY Anthony�F'. Angelicol �Ltorney-tn- aCt SAL COL OL % r y�ld►���1\y�l!/////llR1\1\\\1Ut`✓J////lY�ln1\\\1\\\\v/J/a\�\�'Q±�////////\\»>\�y/// + STATE OF CALIFORNIA ) COUNTY OF SAN FRANCISCO) RIC ON - DEC 1370 19 before ame a Notarn Ppblicrin and for said State,personally appeared known to me to be the person whose name is subscribed to the \ ' t:::::: :cr- ::: c .•:,•»»- ::::.:„:::: within Instrument as the Attorney-in-Fact of AMERICAN MOTORISTS INSURANCE COMPANY,and acknowledged to = .•• -,:, _ me that he subscribed the name of said Company thereto as • = ��_ Surety,and his own name as Attorney-in-F ct. 1 ::::...::... ... 60229 11f,411_Z111J Notary Public v y. <, • t -.rlA A1� KhIMPfit • aY�awC• Home fYSce:Lona Grove Mindis 60DO POWER OF ATTORNEY KNow LL MF--; BY TnEsa PRzsE�rrs: That the A-1cA.,c hMaroaats L-ststrsuvcz CwvAmy, a ccrpotatfoo organized and existing trader the laws of the State of Illinois,and having its principal otlicc in Long Grove, IIIinoi%does hereby appoint Anthony Angelicola San Francisco, California its true and lawful agmt(s) and attorneys)-in-fact, to male, execute, seal, and deliver during the Faiod beginning with the date of issuartm of this power and ending December 31, 1976,unless sooner revoked for and on its behalf as surety,and as its act anti deed: Any and all bonds and undertakinsp provided the amount of no one bond or undertaking exceeds Tl---IEE HUNDRED THOUSAND DOLLARS ($300,000.00). EXCEPTION-1 : NO AUTHORITY is granted to make, execute, seal and deliver any bond or underta: which guarantees the payment or collection o2: any promissory note, C .eck, draft or letter of credit. Tris authority does not permit the same obli-anion to beZit into two or more bonds in order to bring each sucg bond within he dollar limit of authority as set forth herein. This appointment may be revoked at any time by the Art= ax Mo1:oatsTs L-ssuu-zicx CoMPA.MY. The execution of such bonds and undertakings in pursuance of these presents shA be as binding upon the said Amu:atcAN Mo:.oatsts INst,;%kNcz CoupA.-zr as fully and amply to all intents and purposes, as if the same bad been duly executed and acknowledged by its re pLuly elected officers at its principal ofiue in Long Grove, Illinois. THIS APPOINThMENT SHALL CEASE AND TERMINATE WITHOUT NOTICE AS OF DECEMBER 31, 1976 This Power of Attorney is executed by authority of a resolution adopted by the:Board of Directors of said AMys m-i MOToatsrs INSURANU COMPANY on May 15, 1939 at Chicago, Illinois,a true and accurate copy of which is hereinafter set forth and is hereby certified to by the undersigned Secretary or Assistant Secretary as being in full force and effect: "%VM,That the President or any We Preaietsat at Secretary or any Assistant Secretary of the Company span have power and authority to appoint menta and anorneys in fact,and to authorise thea to eaewte on behalf of the company,and attach the seal at the company thereto. bonds and ,•^dataki.;,. re ogd ance, ccou=s of Indemnity and other wridap obliptory fa the-atom umeak and any sock ofSeer of the company may appoint areata for acceptance of proms., Thi+Power of Attorney is signed,sealed and certified by facsimile under and by authority of the following resolution adopted by the Board of Directors of the company at a meeting drily called and held on the 22nd day of 'May, 1963: "'TOTED,net the signature of the Presideat any Yue President.Secretary or A»nat Sacetary,std the Seal of the Coapany,and the eaulanon by any Sectary or Ax istant Secretary,may be affixed by faaimU on any power of attorney ereatted puauaat to rcolution adopted by the Board of DL^cctots on Way 16. 1962,and any such power so aeesud.sled and ctruzied with respect to any bond or undertaldm=to which it is attached,,shall continue to be valid and hi-fi mt upon the Company:' In Trsraroanr W mmwF, the A=ny uY Morottlsrs L-4supA.4m CoM7A4Y has caused this instrument to be signed and it corporate seal to be affixed by its authoozed officers,this -,$-t.1X—_ day of_ ___ Ze ELIarY ,29_M Attested and Certified: 1� AMERICAN MOTORISTS 1 INSURANCE COMPANY $r G. U. T.ashoh,a Azsistant Seaetzry T.>L Pa-- Second Vice Praidmt STAT OF ILLLCOIS ! a COUN-ry OF COOT; i 1.Niihau S.t<al:e,a Notary Public,do hereby certify that T.3L Patton and G.a.gsshoi as personalty mown to nz to be the sane pe wm whom tames ase respectively as Second Yue President and A,ntsat Secretary of the..==icaa Motorists Iasuraate Company.a Corpondo of the Sate of Illinois.subscribed to the iorcvizg irst==k app-ed be!—me this day in person and severally adtaowiedged that they bloc thermato duly authorized sicced,sealed with the co.7oraee seal and de vexed the;aid inset-u- ment ss the free and voluntary an of said eorpondem and as their own free and voiuntary act for the u and purposes t!:=e set forth My com-•bsion expires:Apra 2.1975t •�_ Mineaw S.Wd'st Notsey Pub9c CERTIFICATION L M C.Fall.Assistant See.•ttuy of the A=cri,na Motorists I===Company,do he,•eby certify tbat the attac'ud Power of Attorneydated_ �f3t27;11�"V l s_Ig�s on be u of A thory^kngelico?a, San Francisco, California s L�:e and ror-t<t ra Py sad that the sa=e has Loa in: 1:arm=d ewer_since the date•hcsoi and is is Stir,` tore cad t=rot oa the dam of this cert:icate. rd I do :_ether ere•s y that Le said T.SI Pa:toa cad G.8 3.ssbosm who esecLted the Pews of Attor..ey as Saoad Ysce Prnident and .sista:t Sec._tay rapv-y were on tie Cate of the eaaation of the Attached Power of Atte_^ey the duly deeed Set�d V-:=P:ri.•ist and Assistantc Scts-y of t e.�eresn Motorats Insur=m Comp-ay. TES117MONY WBF-EOF, I have w-rsnto subac•2.ed cy ears and --zed the cor;amte sof of erre A=erna lfotarata lnsusaaee Cocpacy ea th5 easy o 19 alc .� M G ran This Power of Attorney limits the ata of those tamed therein to the bonds and undataii_s-s sped-gcaUy named Aad Ley have co authority to bind the Canpany except in the maaeC•and to the extent henna stated n F%A 364_3 1-72 5M o��30 F1CA'rj A " A�1N'rF^. :791 •. _ n4 .w .r. CERTIFICATE OF INSURANCE EA110 INSURANCE BROKERS, INC. P.O.IIOX 11015-215 it•SticARTIIUR BOULEVARD CONTRA COSTA COUNTY � OAALANU.C.%L1tOR:aA 94611-Telephone: (415)652.2605 ADMINISTRATION BUILDING, ROOM 103 MARTINEZ, CA94553 DATE: JANUARY 18, 1977 This is to certify that the following policies of insurance covering as stated INSURED: SAL COLA CONSTRUCTION are in force as of 1-1 R-77 .Any requirements or provisions in any contract or agreement between the Insured and any other person, firm or CERTIFICATE NUMBER 12 corporation shall not enlarge, alter or amend the definition of insured or any other terms or conditions of this certificate or policies designated. ell LIMITS OF LIABILITY C01618INED SINGLE EACH PERSON TYPE OF INSURANCE COMPANY EXPIRATION LIMIT EACH OCCURRENCE AGGREGATE POLICY NO. DATE IIF APPLICABLE) IIF APPLICABLE) IIF APPLICABLE) BODILY INJURY LIABILITY ETNA C&S 100,000 AUTOMOBILE 05AL19118CC 4-1-77 300,000 OTHER • 300,000 300,000 PROPERTY DAMAGE LIABILITY * ETNA C&S I AUTOMOBILE 05AL19118CC 4-1-77 100,000 OTHER 100,000 100,000 EXCESS LIABILITY ETNA C&S 05XS23231.CA 4-1-77 1,000,000 11000,000 AUTO,'dOBILE PHYSICAL DAMAGE COMPREHENSIVE ACTUAL VALUE S DEDUCTIBLE COLLISION ACTUAL VALUE S DEDUCTIBLE WORKERS'COMPENSATION '•1-s-S 1I STATUTORY EMPLOYER'S LIABILITY :ICP 73230—B 7-1-77 UNLIMITED IN CALIFORNIA OUTSIDE OF CALIFORNIA S i PROPERTY COVERAGE i LOCATION: PERILS: COVERAGE: SUBJECT TO ALL EXCLUSIONS,LIMITATIONS AND OTHER PROVISIONS OF THE POLICY APPLICABLE THERETO. ALL OPERATIONS BY OR ON BEHALF OF TETE NAMED INSURED AND ALL PREMISES OR PROPERTY USED BY OR ON BEHALF OF THE NAMED INSURED IN CONNECTION WITH ROAD I•IAINTENANCE BUILDING, REMODELING, 1801 SHELL AVENUE, MARTINEZ, SUBJECT, HOWEVER, TO ALL EXCLUSIONS, LIMITATIONS AND PROVISIONS OF THE POLICY. CONTRA COSTA COUNTY, ITS OFFICERS, EMPLOYEES AND AGENTS ARE NAMED AS ADDITIONAL INSUREDS AS RESPECTS WORK PERFORMED FOR IT BY THE :. NAMED INSURED IN CONNECTION WITH THE ABOVE MENTIONED JOB. *THIS CERTIFICATE OF INSURANCE NEITHER AFFIRMATIVELY NOR NEGATIVELY AMENDS, EXTENDS OR ALTERS THE COVERAGE AFFORDED BY SUCH POLICIES. This certificate is not a policy and shall not be construed as extending coverage not afforded by the designated policy or by endorse. ment thereto. Should the above mentioned con ra0cts of insurance be cancelled or materially changed during the above named policy period, the Undersigned will asi.wisss give days written notice to the holder of this document, but failure to give such notice shall impose no obligation of any kind upon the undersigned or the insurance companies. I-AP0 MRS,IIS, INC. . VV . BY: AUTHOnrLED.''.16Na TURF S k T 1-41, _.... .... In the Board of Supervisors of Contra Costa County, State of California Decenber 14 , 1976 In the-Motter of Application to Present Late Claim. - Mr. Timothy J. Walsh, Attorney at Law, 1OC6 4th Street, Suite 8–D, Sacramento, California 95814 having filed an application to present late claim for damages on behalf of Mr. Ronald C. Redding, Rio Cosumnes Correctional Center, 12500 Bruceville Road, Elk Grove, California 95624 on November 12, 1976 in the amount of S50,OCO; IT IS BY THE BOARD ORDERED that the aforesaid application to present late claim is DEIKIED. PASSED by the Board on December 14, 1976 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: Yr. T. J. Walsh Witness my hand and the Seal of the Board of Public :'ori-s Director Supervisors Attn: %r. Broatch affixed this 14thdoy of December _ 19 76 Countv Counsel — County Administrator , J. R. OLSSON, Clerk y 0 Deputy Clerk Ronda Amdahl H-24 3/:6 15m 00232 s I IN M FLATTER OF VM PROPOSED ) A-R-FlICATION TO PRESENT CLAIM CLAIM OF RONALD C. REDDING ) MDM SECTION 911.4 OF THE 2 against the COMITY OF COZFM ) GOVERNUNT CODE BY A PERSON • COSTA, CALIFORNIA ) ACTING ON CLAILTANT"S BEFLOP 3 4 5 TO: BOARD OF SUPERVISORS OF THE COMITY OF CONTRA COSTA, 6 CALIFORNIA 7 11 I, Timothy James Walsh, the undersigned, as a person g acting on behalf of and as attorney for the claimant, apply 9 for leave to present a claim under government code section 911.4. 10 The claim is founded on a cause of action for personal 11 injuries, v&ich accrued during the months of July 1977 and 12 August 1976, and for which a claim was not presented within 13 the 100 day period provided by Government Code Section 911.2. 14 The date of accrual of claimant's cause of action is not 15 clear, and this application does not constitute an admission 16 as to any particular date as that of the accrual of the 17 claimant's cause of action. For additional circumstances 18 relating to the cause of action, reference is made to the t9 proposed claim attached to and incorporated as a part of 20 this application. 21 21 The reason for the delay in presenting this claim 22 is that during, subsequent and currently, to the date of 23 accrual of the claimant's cause of action, claimant has been 24 incarcerated by the counties of Contra Costa and Sacramento, 25 !( and unable to persue the claim during the period of time a 26 past. 27 ! 31 I am presenting this application within a reason- 1" �, 2s F 0 q(03 12 6 00233 W=an a W surawam -2— I time after the accrual of this cause of action. 2 EREFORE, I respectfully request that my application be 3 granted and that the attached proposed claim be received 4 and acted on in accordance with Government Code Sections 5 912.4 and..,912.6 8 TJNOTIIY JARES :DISH 9 10 11 12 13 14 15 16 17 18 19 20 21 22 � 23 24 25 26 I 27 28 00234 I CLAW AGA1hST THE COUNTY OF CONTRA COSTA 2 TO: BOARD OF SUPERVISORS of the county of Contra Costa, 3 California. 4 11 The claimant's name and post office address is as 5 follows: Ronald C. Redding, Rio Cosumnes Correctional 6 Center 12500 Bruceville Rd. Elk Grove, California 95624. 7 21 Claimant desires notices to be sent to the following 8 post office address: Timothy J. :7alsh Attorney at Lary 9 1006 4th st. suite 8—D Sacramento, California 95814 10 31 The date, place and other circumstances of the 11 occurrence that gave rise to this claim are as follows: 12 During the months of July and August, 1976, while confined 13 in the Contra County Jail, claimant required medical care, 14 the medical care was not provided; in that claimant was 15 wearing a leg cast while in jail, was advised by his physician 16 to return during July to have casib removed and his injury 17 evaluated, he rras not permitted to return to his physician 18 for this care. 19 4J A general description of the injury incurred so far 20 as it is now known is as follows: continued soreness, loss 21 of use and subsequent infection and improper healing of 22 left foot. 23 i 51 The amount claimed as of the date of presentation of 24 {� this claim is 550,000.00. 25 r; 26 27 I! I� 28 I 00235) �I -2- 1 6] The basis of computation of the claim is as follovrs: 2 general damages $50,000.00. 3 71 I, Timothy James Walsh, undersigned, am a person 4 presenting this claim on behalf of the claimant Ronald C. S Redding. 6 DATED 7 8 Timor"James Walsh 9 t! 10 11 12 13 14 15 16 17 18 19 20 21 22 33 24 i 25 i 2` 27 1 28 00236 In the Board of Supervisors of Contra Costa County, State of California TtPromt,nr 11. , 19 76 In the Mothr of Application to Present Late Claim. fir. John H. Mount, Attorney at Law, 70 Doray Drive, Suite 20, Pleasant Hill, California 94523 having filed an application to present late claim for damages on behalf of Ms. Sarah Villec, 3515 C Northwood Drive, Concord, California 94520 on November 9, 1976 in the amount of 5200,000; IT IS BY THE BOARD ORDERED that the aforesaid application to present late claim is DENIED. PASSED by the Board on December 14, 1976. I hereby certify that the foregoing h o true and correct copy of an order entered on the minutes of said Board of Supervisor on the dote aforesaid. c c: Mr. J. H. I ount Witness my hand and"Seo)of the Board of Public "'orks Director Supemisars Attn: Mr. Broatch affixed this'Uth day of December , 19 76 County Counsel — County Administrator 'j- R. OLSSON. Clerk Deputy Clerk onoa n a H-24 3/76 15m 00237 i I JOHN H, HOUNT 2 _ FIL 3 N 9V 1970 4 Zttorne7 for Claimant J. R/Cr„0N QSxC BOAC3 O:SU?5RV!-i0r.� f YfY'A AGO. a5 By rcG. GSA'-�5.+ef_Del�i 7 SAP."m? tdmyuc, PiPPLICr1TION POR T,EAVH TO PRM SMTTE A LA's`? CLAIM 8 Claimant, ) ON BEHALF OP CLAI'.!ANT ) 9 Va. ) 10 MY= COSTA COMMY, ) ) 11 Respondent. ) 12 13 TO THE COQ.tY OF CONTRA CGSTAz 14 1. Application is hereby made for leava to present a late 15 claim fo•:nded on a cause of action for intentional and/or 16 negligent misrepresentation :rhich accrued on or about t+ovenber 11, 17 '_�'.�, ..._c for which a clair. uas rot plesentrid within the 1=30 (lay 18 period provided for by Goveernrant Code Section 911.2. For addition 19 al eircunsta_nces relating to t::o cause of action_, reference is 20 made to tho proposed claim attached to this application. 21 2. Failure to present this claim within the 100-day period 22 specified by said Section. 911.2 of the Oovar:iaxnt Code was dee to 23 mistake, inslJcrtence, surpri::= and $::c:taable aeglnct. 24 3. This ;:aplication is presentad within a reasonable tire 25 after th,2 accrual of this aa3c of action as rcre partictilarly 26 sant forth in thn Declaration of John H. t•!ount attached hereto and 27 i ncorporatad hareat. 23 - - - -= 00238 _ T� I WHEREFORE, it is requested that this application be granted 2 and that the attached proposed claim be received and acted .on in 3 accordance with Government Code Section 912.4 through 912.8. 4 DATED: November 9, 1976 5 6 7 8 DECLARATION OF JOHPI H. MOUNT 9 I, JOIFT H. MOUNT, declare under penalty of perjury that: 10 I am one of the attorneys for claimant in the foregoing and 11 annexed Application for Leave to Present a Late Claim. 12 The incident which is the subject of this claim accrued on 13 November 11, 1975. 14 On or about December 6, 1974, claimant, SARAH VILLEC, was 15 employed by Sunnyhills Convalescent Hospital. Defendant JULIE 16 NICIiOLS was a patient at Sunnyhills Convalescent Hospital at the 17 same time. 18 At the aforementioned time and place defendant JULIE NICHOLS 19 struck claimant herein, thereby causing severe physical and mental 20 injuries to claimant. 21 On or about July 7, 1975, following the incident, claimant 22 contacted this of=ice and requested that this office assist in the 23 prosecution of her claim. Claimant 'id not knorr name of the 24 conservator or parsons responsible for placing Julie i•Tichols in the, 25 Sunnyhills Convalescent Hospital. ! 26 Claimant attempted to ascertain the ide_,tity of the conserva- 1 27 for of defendant JULIE :;ICFOLS and i..-! so doing contacted an I 28 employee of Contra Costa County, one Anna Jovanovich, At said time! _2_ 00239 � : I on November 11, 1975, claimant requested from Anna Jovanovich 2 to reveal the name of the conservator of defendant NICHOLS at the 3 time of the incident of December 6, 1974, wherein claimant sus- 4 tained severe injuries. 5 Anna Jovanovich, acting in her capacity as an employee of 6 the County of Contra Costa, informed claimant that at that period f 7 time the acting conservator for Julie Nichols was one Mrs. Clancy 8 Furtado. Based upon such information claimant filed her action 9 naming as a conservator Nancy Furtado. 10 During the process of formai discovery in the pending action 11 and on or about August 27, 1976, claimant's counsel received 12 sworn interrogatories on behalf of defendant JULIE 1IICHOLS stating 13 that at the time of the injury sustained by claimant of December 14 6, 1974, in fact the conservator was the County of Contra Costa 16 acting through its agent Anna Jovanovich. Upon ascertaining this 16 information, claimant and her counsel have proceeded to file this , 17 Application for Leave to File Late Claim. 18 I declare under penalty of perjury that the foregoi.ng .is true 39 and correct. 20 Executed at Pleasant Hill, California, on 11ovember 9, 1476.21 f t 22 � � ;:�{ . . . . . . . . . . 23 John H. Mount 24 25 i 25 27 28 -3- 00240 I _ - H . x. i NOTICE OF CLAIM Toz County of Contra Costa Board of Supervisors 651 Pine Street Martinez, CA 94553 1. The name and post office address of the claimant are as follows: SARAH VILLEC, 3515 C Northwood Drive, Concord, California. 2. The amount of said claim is in the amount of $200,000.00. 3. The date, place, and circumstances of the occur- rence giving use to the claim are as follows: Date: November 11, 1975 Place: Martinez, Contra Costa County Circumstances: Claimant was employed at Sunny- hills Convalescent Hospital on or about December 6, 1974. At said time and place one Julie Nichols negligently and/or intentionally assaulted claimant inflicting cervical injuries. It has just recently been ascertained that Contra Costa County was in truth the acting conservator of Julie Nichols and caused her to be placed at Sunnyhills Convalescent Hospital. The conservator knew, or with reasonable diligence should have }-.noun, that Julie Nichols possessed such violent pro- pensities that confinement at the aforementioned location was inadequate and would proximately lead to injuries to claimant or to persons so similarly situated. 00241 On November 11, 1975, claimant telephoned Anna Jovanovich and inquired who was the conservator of Julie Nichols at the time claimant received injuries. Anna Jovanovich negligently and/or intentionally informed clai- mant that Mrs. Nancy Fortado eras the conservator of Julie Nichols at that time. in fact Anna Jovanovich was the act- ing conservator at the period of time in question. Based upon said false representations by the County of Contra Costa, through their agent Anna Jovanovich, Nancy Fortado was named as a defendant in a lawsuit filed on November 21, 1975, in Contra Costa County. Claimant did not discover the falsity of this representation until one year had transpired from the date of receiving here injuries. If said misrepresentation had not been given, claimant mould have been able to take appropriate action against the County of Contra Costa. 4. The name of the county employees, knoim to claimant, causing injury are AIRM JOVAHOVICH. 5. Claimant suffered to her cervical and lumbar spine. 6. Amount: The amount of recovery for her personal injuries claimant would have recovered against the County, but for the misrepresentations previously stated. 7. The person and post office address to which notices to claimant should be sent are as follo:.,s: JOHN H. MOU T Attornev at Lar; 70 Doran Drive, Suite 20 Pleasant will, CA 94523 00242 DATED. I!int'?/ t�, SARAH VILLEC LAW OFFICES OF GEORGE W. KILBOURNE BY: JOHH H. MOUNT Attorney for Claimant 00243 In the Board of Supervisors of Contra Costal County, State of California December 14 , 1976 In the Watter of Claim for Damages. Mr. Stephen gasdin, Attorney at law, 2437 Durant Avenue, Suite 204, Berkeley, California 94704 having filed a claim for damages on behalf of George E. Robinson et al, on November 10, 1976. in the amount of $44,642.42; IT IS BY THE BOARD ORDERED that the aforesaid claim is DENIED. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of on order entered an the minutes of said Board of Supervisors on the dote aforesaid. cc: Mr. S. basdin Witness my hand and the Seal of the Board of Public Works Director Supervisors Attn. Mx. Broatch affixed this 14 ay of December . 19 76 County Counsel County Administrator J. R. OLSSON, Cleric El Sobrante Fire Protection District By 14Deputy Clerk Helen C. Marshall H-24;1:6 ISm 00244 all I STEPHEN KASDIN k ATTORNEY AT LAW - _ 2 2437 OURANT AVENUE. SUITE 204 F � L E Q BERKELEY. CALIFORNIA 94704 3 [41ST 948-1960 4 Attorney for Claimants NOW 1Q',1976 5 0� wveRVroC t plaTkn�COSr>t'to.�. 11-a.��GQ!_ 6 7 8 9 10 GEORGE EDWARD ROBINSON and DORIS NO. MARIE ROBINSON, individually and 11 on behalf of RAYMOND ROBINSON, CLAIM FOR PERSONAL a minor, INJURIES AND PROPERTY 12 Claimants, DAMAGE 13 VS. (Government Code 14 §910) EL SOBRANTE FIRE PROTECTION DISTRICT, 15 Defendant_ 16 / 17 TO: Head Administrative Officer E1 Sobrante Fire Protection District 18 4640 Appean Way E1 Sobrante, CA 19 20 YOU ARE HEREBY NOTIFIED that George Edward Robinson 21 and Doris Marie Robinson, individually and on behalf of Raymond 22 Robinson, a minor, claim damages from the E1 Sobrante Fire 23 Protection District, computed as of the date of presentation of 24 this claim as follows: 25 , 1. George Edward Robinson and Doris Marie Robinson 26 claim the amount of $4,642.42 for damage to their real and 0()245 1' Microfilmed with board order t,� 3 I personal property, including but not limited to chain link and 2 redwood fence, patio, patio furniture, landscaping, dog house, 3 bicycle, and labor; 4 2. Doris Marie Robinson claims the amount of $20,000.00 5 in general damages arising out of her personal injury; 6 3. Raymond Robinson clains damages in the amount of 7 $20,000.00 arising out of his personal injury; 8 4. George Edward Robinson, Doris Marie Robinson 9 and Raymond Robinson reside at 5990 Wyman Street, San Pablo, 10 California. Raymond Robinson, a minor, was born on 7 May 1968. 11 This claim is based on personal injuries and property Z �r N ; a< 12 damage sustained by claimants on or about 7 August 1976 at or c �a a Z - >1 '. 13 about 2:00 p.m. at their residence under the following circum- w; 4414 1 . 1U - a- 14 stances: At said time and place a fire truck, owned and << 15 controlled by the E1 Sobrante Fire Protection District and 16 its agents and employees, was negligently owned, operated, 17 maintained, controlled and parked so that it rolled down a 18 hill onto claimants' property, causing destruction of personal 19 property and great fright and emotional injury to Doris Marie 20 Robinson and Raymond Robinson, who observed the truck rolling 21 toward them while they were in their home. 22 The name of one public employee who caused the 23 injuries and damages to claimants, which are alleged, is 24 Clifford Lingren; the names of other public employees causing 25 said injuries and damages are unknown to claimants at this 26 time. 2- 00246 I I The injuries to claimants, Doris Marie Robinson 2 and Raymond Robinson, as far as known at the date of presentation 3 of this claim, include shock and injury to their nervous 4 systems and severe mental and nervous pain and suffering. 5 The amount claimed as of the date of presentation 6 of this claim is computed as follows: 7 1. George Edward Robinson and Doris Marie Robinson - 8 damage to real and personal property - $40,642.42; 9 2. General damages of Doris Marie Robinson - $20,000.00; 10 3. General damages of Raymond Robinson, a minor - do 11 $20,000.00. u Z Nm� 12 Total amount claimed as of the date of presentation C a c 13 of this claim - $44,642.42. z W e 4 V I N 14 All notices or other communications with regard to 15 this claim should be sent to claimants in care of Stephen Kasdin, 16 Esq., 2437 Durant Avenue, Suite 204, Berkeley, CA 94704. 17 Dated: 4 November 1976 18 19 STEPHEN KASDIN 20 Attorney for Claimants 21 22 23 24 25 26 00217 3. t In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 76 In the Matter of Claim for Damages. Mr. Richard E. Hawk, P.O. Boz 357, Concord, California 94520 having filed a claim for damages on behalf of Eva Jarrell et al., 162 West 8th Street, Pittsburg, California 94565. on November 8, 1976, amount of claim not specified; IT IS BY THE BOARD ORDERED that the aforesaid claim is DENIED. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of on order entered an the minutes of said Board of Supervisors on the dote aforesaid. cc: Mr. R. E. Haws Witness my hand and the Seo)of the Board of Public Works Director Supervisors Attn. Mr. Broatch affixed this Z tlidoy of December 19'7 County Counsel County Administrator f J. R. OLSSON, Clerk ' l By .,i h��� � l , Deputy Clerk Helen C. Marshall N-14 3/76 ISm 00 248 R + Jr! 1 F21cHAs m E. HAWK 2 er: RICHARD94E. HAl•!K F I L D' t 10 COS-FAX OTRCET V-MT OFF&=OCK 3ST Gomcorz0.C^UFOFWla 9.:820 1�7� 1 =23"40Ni"Im 000-SOW A �f Attorney for Claimants c«•y c ax:tawar,0.-wr avra4 6 7 8 CLAIM AGAINST PUBLIC ENTITY 9 10 In the Matter of the Claim Of EVA JARRELL] MARK BELLUNO, and DEBRA JARRELL, ] 11 LUCKY JARRELL, and JOHNNY JARRELL, JR., ] minors, by and through their Guardian, ] 12 ad litem, EVA JARRELL, ] ] 13 Vs. ] CLAIM FOR DAMAGES ] (Govt. Code Section 14 COUNTY OF CONTRA COSTA. ] 910 et. seq.) ] }5 16 17 1. I, RICHARD E. HAWK, Attorney for Claimants, the 18 undersigned, present this Claim for damages as a person acting 19 on behalf of the Claimants. 20 2. I desire notice relative to this matter to be sent 21 ! to my following business address: 1940 Colfax Street, P.O. Box 22 357, Concord, CA 94520. 23 3. The names and addressess of Claimants are: EVA 24 I JARRELL, 162 West 8th Street, Pittsburg, CA; DEBRA JARRELL, 25 LUCKY JARRELL, JOHN JARRELL, JR. ,MARK BELLUNO, addresses UNKNOI11•1 • 1 26 4. The date and place of the occurrence that gave rise 27 { to this Claim are as follows: July 29, 1976, at Highway 4, City 2E ± of Antioch, County of Contra Costa, State of California. 29 5. The circumstances of the occurrence which gave rise 30 to the Claim are: Due to improperly placed directional street 31 ! sign or lack of same at or near the on ramps to Highway 4, in 32 Antioch, California, ats s result of the negligence of whichever S �t 00249 f I Public Entity (State of California, County of Contra Costa, Cit; 2 of Antioch) had the responsibility of replacing, repairing, 3 maintaining or installing said signs, the vehicle in c:hicz 4 JOHNNY JARRELL was driving entered said Highway 4, went the 5 wronr, direction and was struck head on by another vehicle re- 6 • sulting in the death of said JOHNNY JARRELL. 7 6. A general description of Claimants ' injuries, 8 damages and losses incurred so far as is now known are as 9 follows: Claim for wrongful death of JOHNNY JARRELL, the 10 natural father of DEBRA JARRELL, LUCKY JARRELL, AND JOHNNY 11 JARRELL, JR. , I4ARK BELLUNO, and Son of EVA JARRELL. 12 7. The name (s) of the public employee (s) cau-sing 13 said injuries, damages and losses is/are UNKNOWN. 14 ( 8. The amount claimed as of the date of presentation_ 15 of this Claim consists of general damages and special damages 16 in amounts unknown at this time; but in the aggregate exceeding 17 I the jurisdiction of the Municipal Court of the State of Call-for-1 18 nia. Claimant reserves the right to insert said anount -•t'nen 19 same are ascertained. 20 I 21 s Dated: 22 ,j f 23 Y I 1 i✓Vrlkv / 2`F . RICHARD B. HAWK 25 Attorney for Claimants 26 I) 27 2811 29 } so l 31 32 I:3NC040•Colli.93520 t { IY.a.w>+i Iali1 bII9•SG60�I 00250 r In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Claim for Damages. Mr. Michael C. Scranton, 2255 Contra Costa Boulevard, Suite 301, Pleasant Hill, California 94523 having filed a claim for damages on behalf of Martha H. Grijalva and Vanessa R. Alfaro on November 5, 1976, amount of claim not specified; IT IS BY THE BOARD ORDERED that the aforesaid claim is DENIED. PASSED by the Board on December 14, 1976. I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid cc: Mr. M.C. Scranton Witness my hand and the Seal of the Board of Public forks Director Supervisors Attn. Mr. Broatch affixed thisl4thday of December . 19 1 County Counsel County Administrator J. R. OLSSON, Clerk By. G�iZ1/�� . Deputy clerk Helen C. Marshall H-24 317,615m 00251 1 MICHAEL C. SCRANTON L E A PROFESSIONAL CORPORATION n ,, 2 2255 Contra Costa Boulevard, Suite 301 Pleasant Hill, California 94523 NOV 5 1976 3 687-7575 BOARD SUPERIS0234 'CO.i 5 Attorney for Claimant 6 7 8 CLAIM AGAINST PUBLIC ENTITY 9 10 11 In the Matter of the Claim of )- MARTHA H. GRIJALVA and VANESSA ) 12 R. ALFARO, a minor by and through her Guardian ad litem, MARTHA ) 13 GRIJALVA, ) CLAIM FOR DAMAGES (Govt- Code Section 910 et.seq.) 14 vs ) 15 COUNTY OF CONTRA COSTA ) 16 1. I, MICHAEL C. SCRANTON, Attorney for Claimant 17 the undersigned, present this claim for damages as a person acting 18 1 on behalf of the claimant. 19 2. I desire notice relative to this matter to be sent to 20 my following business address: 2255 Contra Costa Boulevard, Suite 21 1301, Pleasant Hill, California 94523_ 22 11' 3. The name and address of claimant are: MARTHA H. GRIJALVA r. 23 3031 Sherman Street, Pittsburg, California. I 24 4. The date and place of the occurrence that gave rise to iI :5 f; this claim are as follows: July 29, 1976 at Highway 4, City of 25 �i Antioch, County of Contra Costa, State of California. -1- ' Wcrofiimed with board order 00252 �� r .z_�.-_ _ .,,��,.: _ .... - .,-_ •••`Wr."`"-'�-,"�.WikrYYrii,fi,,ISiY�IIYYY,oiGWHYi,liiWuliiY�lYirfYiYffl�illlOitWYYtlipfllWillflf,iliiGYifril,Wllililli�llil �,I■.11II1 J ii"i r � M............ .#. At �z s . ? �• 'lilt` l !L••tUt4;( tp. • u � _ rf 1, fi•.�` lMi[i• it rJ.[Vh �� p 3 i;il Wt` t•1 !lm .0 r• ris�ca or lack of s Due ,.o uuproperl L California ame at or:near the on rYPlaced directional street sis .• �d ..,as a ;xesult of ;the n" ps to KighwaY 4 in An �g1e °State-of ,Calzfornla '31=9ence ofwhicheve p Hoch, the .responsibUytyof t •rCounty of Contras Cos ubZic Enti` y said r lac o signs, :the P �g• repairan Y of Antioch : r ehlcle g. �laaznta2nziigo� )��a� 6 PYg entered . ins�►hich LF.ANORALi'ARO, acidinstallip ��} was struck head 6,777;-saidH=ghwaY 4, ¢wenttheo Y another v d JARgL?E a. Persons ehciie result 4eCtzonand * liiil the:death O��,Z idI; ?�,r 9ds[nayes;antl ,t0•'• - � _ � ° r -, J •: rs�� r ,x c ��'� • YJ�.J t tlt.11t J t'tl t `� " .E' � 1 rt t ! 11GK E lt� I 8f C .2y f IO' Claim for wrongful d tnUows i a `-•; eath of hEANOR�ALFARO the, nat � � ;>� a ,: daught er of 1KARTHA GALVAr •• W n 12 4 yY2 _ , 14 v _ 11re nurnc f .) of tit• 11u1,I i" x � 15 ; in3urit± OItTN j Ic�yr � (::) t.aulslnl, said'. C1a141:1go. tlltj It � � w .� „16 =, hr QNICN 17 ' } pp • .tet ��� a •: 8 �'il< alCttmnJ .t„iallllptil 1 n • 1 1 ilt• fill t.t. a[ • f F� x ••! a pC, aCnlc�tZOIU O • ,._ 19 �� this`cl.liln - • i ICIILL•li ti tril.ltl� atirCit 1tntS Sj r'C la!t tlaZtn.1 t+g �„� 4 now s. 20 amo unl y in r, n a t th t=atnc j`ilu t n, th �` i c •-1 r g e eYceecI gg e a t ing thea, '#� • ' 21 ~'�urisdlc,tion - _ � filtc'N tn><�i[•.tl l.o,tt t -.,J t t tU af' Call . � , � r 22 Claimant resci'ves. -. the .I:Ill L jt.`►n r r t J I C[ luun t. x a u, =' '4i '.t:lt:art:lintVi. !t. saline, areF�"s .,3 • a # —, 7A !fA'1'1:11: Harbgrbe 26 77 ` +� t it,e 1 of. . r t t cr,.►ttl �,l r•: „` ,. 1 rt! i.a 1.,•lr ,t t 1 /. rtn�rt 1ITCl1AFiTJ ,(. Mry 5`-�.tai ��^��`PRO-52- 53 In the Board of Supervisors of Contra Costa County, State of California December 14 , 14 76 In the Matter of Report on Use of Federal Antirecession Funds The Board this day having received a letter from the County Administrator transmitting a memorandum report dated December 6, 1976 prepared by his office on use of federal antirecession funds allocated to the County pursuant to the Public Works Employment Act of 1976; and The County Administrator having advised that this one-time allocation will be of material assistance in financing certain county services during the current fiscal year, but does not solve the problem of the financing of said services in the 1977- 1978 and ensuing fiscal years; and IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is hereby ACKNOWLEDGED. Passed by the Board on December 14, 1976, 1 hereby certify that the foregoing is a true and correct copy of an order entered an the minutes of said Board of Supervisors an the date aforesaid Orig- Administrator Witness my hand and the Seal of the Board of cc: .Public Works Directgr Supervisors Director of Planning oB'ixed this 14tWay of December 1976 Director of Personnel Human Resources Director J. R. OLSSON, Clerk By /�Clit<i r1 it Deputy Clerk Ato oig H-233/76lSm 00251 County Administrator p�-jt Board of Supervisors Jamas P.Karnny • Costa ,sc DistricthL County Administration Building Alfred CoA.Dia. Martinez.California 94553 / 2nd District (415)372-4080 County Jm+s E 6toriary 3rd District Arthur G.will warren N.eoMm County Adminimator 4th District Edmund A.tinadmid 5th Dimict December 14, 1976 RECEIVED UEt; Board of Supervisors Administration Building, Room 103 Martinez, CA 94553 Gentlemen: Attached is a report prepared by my office on use of antirecession funds allocated to the county pursuant to the Public Works Employment Act of 1976. This one-time allocation will be of material assistance in financing certain county services during the current fiscal year, but does not solve the problem of-the financing of said services in the 1977-1978 and ensuing fiscal years. R spe = fully, i ARTHUR G. {STI , County Administrator CAH:lm Attachment Microfilmed with board order _ 0025 e 'F. k t k I' 77T7--­--...-^ ... ,. ".k::,a .w.`:arM x,l;,.X!..r F 7x a.... .'`'u'-•. OFFICE OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California To: Arthur G. will Date: December 6, 1976 From:F. Fe nandez Subject: Antirecession Fiscal Assistance Program The report dated October 19, 1976 (copy attached) from this office. to the Board of Supervisors providing information on the Antirecession Fiscal Assistance Program was referred by the Board to its Administration and Finance Committee for review. As indicated in the report, you signed a Statement of Assurances (copy attached) on October 18, 1976 which specifies the conditions under which the County will receive and use these funds. The County received on November 22, 1976 a check in the amount of $875,302 covering the first two quarters of fiscal year 1976-1977 r (July 1, 1976 through December 31, 1976) which has been deposited in the County Treasury. It is assumed that Federal funding will continue at about the same level for the remaining two quarters of fiscal year 1976-1977 in that it is anticipated the national and local rates of unemploy- ment will not change materially; however, eligibility and the amount to be received will be redetermined prior to each quarterly payment. it is estimated that the additional revenue which will be available r to the County during this fiscal year will be $1,750,000. It was the intent of Congress that these funds be used primarily for the employment of persons and the provision of basic services by local government. Payments may not be used to initiate a service not provided during the last two fiscal years. The purchase of supplies and material must be incidental to such public employment. The use of Title II funds for construction is limited to structural repair or renovation necessary for the provision of basic services. These funds must be appropriated or obligated within six months after the date a check is received, and must be spent in accordance with State and local laws and procedures applicable to the expendi- ture of our own tax revenues. The Statement of Assurances filed t with the Office of Revenue Sharing include a number of specific requirements applicable to expenditure of these funds which do not present any particular problem, r 0025 2. , Antirecession funds may be transferred to another governmental 41 unit or private organization; however, all provisions and require- ■� ments'applicable to the County as the recipient government are ,j also applicable to the transferee. The County remains liable for any violation of provisions of the Act; i.e., nondiscrimination,- wage ondiscrimination;wage rates and labor standards, fiscal procedures, etc. A review of the Act and rules and regulations applicable thereto indicates that considerable flexibility is afforded the .� County in the use of these funds. In effect, the Federal funds are to be used for payment of salaries for the maintenance of basic services. No attempt is made to define or prescribe any particular level of service. Hence, these funds may be used to ' pay salaries of existing or a reduced number of personnel. Anti- recession Act funds are not to be used to add personnel to initiate any service not provided during the last two years. The following alternatives which conform to Federal regula- tions promulgated are presented for consideration: Application to Social Services Considerable attention has been devoted to staff reductions in the Social Service Department in order to eliminate estimated funding deficits ranging from $800,000 to $2.9 million. The estimated deficit has varied depending upon certain assumptions and changes which have taken place. An analysis of the latest information available to our office still indicates that a sub- stantial total deficit will occur in the current fiscal year. This financial information is the subject of a separate report. The long-term outlook for financing of social services is one of continuing curtailment of the subventions received by the County for providing social services and further cost containment of administrative expenses. From a long-range point of view, continued reduction by the County in social service expenditures appears necessary. The Antirecession Program is a temporary measure which affords an opportunity to review the entire social services fiscal situation with the following approaches available: 1. Do not apply any of the antirecession funds toward elimination of the social service deficit. The objective of this approach being to bring the expenditure level down now to the subventions authorized for social services which will require the program to stand on its own financing. This is a progression toward preliminary indications received that further subvention reductions are in the offing for future years. This determina- tion will require position reductions and personnel transfers which :dill result in displacement of certain staff and service curtailment. 00257 r n 3. 2. Apply the amount of antirecession funds necessary to finance existing staff for the remainder of the fiscal year, thereby eliminating the need for personnel layoffs and transfers. With this approach, continue the freeze on positions in order to continue moving toward reduced future requirements. Social services would continue to be reduced but at a lesser rate than in 1. above. ` 3. Apply the amount of antirecession funds necessary to fund existing stafrf, allowing refilling of positions as they vacate. This would hold staffing and services at the current level and defer movement toward lowered future funding. This approach may require severe action being taken in 1977-1978 and later fiscal years to meet reduced budget allocations. r 4. Use antirecession funds to go beyond 3. above by authorizing the filling of currently vacant and frozen positions to restore social services which have been curtailed. The determination of the approach to be used will, of course, be influenced by the extent of the estimated current fiscal year deficit and projected level of suture subventions. Also, it is very important that it be. understood that any staff increases t financed by the temporary Antirecession Fiscal Assistance Program will compound County problems when the funding.expires. The action selected from the above alternatives will deter- mine the amount of antirecession funds available for other use, ranging from all of the revenue to be received to a limited amount remaining after application to social services. Some of the alternatives include: r 1. Apply all or some of the funds to finance existing filled positions in county departments, other than Social Service. :lith this approach, the temporary modified freeze currently in effect could be elimi- nated, allowing routine filling of authorized permanent positions, or the modified freeze could be continued. Either of these methods would allow for preservation of County funds to cover other known budget deficits (such as Medi-Cal obligation to the State) and contingency items which always arise. 2. Together with method 1. above, use some of the funds to finance those positions eliminated in the budget process in selected departments where a clear and demonstrated need can be shown. r f ou258 x a. 4. , 3. Together with methods 1, and 2. above, use 'some of the funds to add positions to contract agencies providing services for the County_ Some such agencies have been required to cut back personnel because of financial limitations and have unmet needs as exemplified by the attached letter from the Area Agency on Aging. Due to the contingent liability arising from possible non-compliance with Federal regulations, it is not recommended that such use be followed. If the Board is of the opinion that such organizations should receive additional County financial assistance, other County General Fund money should be used. The antirecession provisions of the Public Works Employment Act of 1976 and regulations promulgated thereto allow for a great deal of flexibility and freedom as to use. The various alternatives for use of such funds discussed above are presented for careful consideration and policy determination by the Board as this matter has both important service and fiscal implications. FF:es Attachments 00259 .0 i r T Public Worka Etuployrttr•rit Act of 1976 Anti-Receitulon (Title It, Public Lnr+ 94-369) c111' A_3"UHANCES i t This statement of assurances must be filed with the Director of the ACCT NO 05 1 007 007 T Office of Revenue Sharing-US Department of Treasury,by Stare and r local governments in Order to qudlay lir payments aulhnn.ed by ftb.: Public Works Err liloym.•nt Act of 197G(tine Il•l' IML; 1-ar, 94 3691. C00 f e ll COSTA COUNTY i subsequently referred 10 as -lite Act' these asurances shall be i-11 f1icPb'!i so SUP':S interpreted in.accordance with the regulations pubhshett unifer the Aft in 31 CFR. Part 52 L•7benevet the Secretary of the )rea..ury, after 1101:14 tel-CIG N0 FLOOR atlordingreasonable notice andanOpporlurulyfor ah.!amici.trnttsthe'a iIAF r..t1Ci: CAL WORt-t1A 94553 . has been a taCure to comply substantiatty with any as•.urance set tot tr below an items 1 Through 11,further payments will not b.:made to that 1 - government until such time as compliance is achieved the tegulabons also provide that payments may be temporarily suspended lar non- compliance wilts the discrinunahon prolubttions of the Act and regula- tions. The references below to parenthesis are to sections of The Act. 1. All payments received under the Act will be used tot the maintenance.to the extent practical,of levels of public employment and of basic services cuslomm.ly provided to persons in the State or in the area under the jurisdiction of the unit of local government wtiach is consistent with the provisions of Section 204 of the Act. O (Section 205(1)) a 1 2. This recipient government will use fiscal accounting and audit procedures which conform to guidelines Z established by the Director. fSeetion 205 t2)tA)) t 3. The Director and the Comptroller General of the United States will be provided,on reasonable notice,access to AO and the right to examine such books, documents•papers• or rer-otd0 s as may be reasonably required for the purpose of reviewing compliance with tine Act. (Section 205 01)(8)1 4. The Director will be furnished upon request reasonable reports in the form and containing the information In required by the Secretary to Garry Out the purposes of the Act Such reports wall be published in a newspaper , 7 r of general circulation in the)unsdictipn of this recipient goveinnnunt unless the cost of such publication is excessive in relation to the amount of the payments received by such government,or other means of publicizing such report are inure appropriate. all which case such nrpoil will bit publicized pursuant to rules prescribed O by the Director !Section 205(3)) O �t 5. fJ0 person In the Un4Cd States will.on the g10itnds or race,rn:hgion,color,rational origin,or Sex,be excluded •n from participation in,tie denied The benefits cf.or be subjected tu•discuihinatton under any program or activity n funded in whole or in part with funds wade avaaablo under the Act. I5eetion 207(a)) of ' 6. All laborers and mechanics employed by contractors on as construction projects funded in whole or in part by Om payments under the Act will be paid wages at rates not less than those prevailing on similar projects in the. M locality as determined by the Secretary of labor in accordance with the Davis-Bacon Act (40 U.S.C.267a to in 276a-5). fSeetion 200) z f 7. This recipient government will report to the Director,on a form to be provided.any increase or decrease in any m tax which it imposes and any substantial rethiction in the number of Individuals it employs or in services which to such government provides Each recipient State novernment wall report to the Secnttary any decrease in the 2 amount of financial assistance which the State provKles to ds units of focal government during the twelve-month p period which ended June 30,1976,together with an explanation of the reasons for such decrease. Each report wall be made as soon as practical and, in any case• not Later man six months after the date on which the Z decision to impose such last increase or decrease.such reductions In employment or services•or such decrease ` in State financial assistance is made public (Section 209) + 8. Funds received under the Act will he spent before the end of the six month period which begins on the first day following receipt of each payment. (Section 205(71) 9. Funds received under the Act will be spent only in accordance with the laws and procedures applicable to the expenditure of tits recipient government's own revenues (Section 205(81) 10. This recipient goverstment has made teasonable efforts to make substantial economies in its Operations,and payments under the tact are necessary to i nauttam essentialservices without weakening Federal Government efforts t0 stimulate the economy through reaucLrtns in Ferteial tax obligations. (Section 211) O 11. This recipient townshap govennmew Ila% ttt•_ present !Cyst atichunty to v%pcnct and has expentted within the a- hist two fiscal y.-ats,urt,a•nury wlthan TV.o if lowly quverlaaawnl.if c.petadJute c.ni.rtiones as set loath in Section m� 57 2 ill)of tLc rryulat.na: (tnr.n;,q. nni••nN only)('.Chan:'03(c)(4)(1.l(i)i y (hereby assure etre Secretary of the Tfeasury that the above ar crane.••,will 10%COI tied with f�y the recipient_gldrernment named hereto with respect to payments received pursuant to Title lip"file Act a at l:1rM E.cra,:evC CJtr.CV/ rlf.rlft'r- �'.. �! heli- lC / _l ( .�. �f ., �,•i�lrfilt J t:11.1711�...... it 5 tial.r•.uisl Jnlr•(1 ir.e+•/'!.rip ate Tl11:illIX%lll•kt(lSt 14 di t 1-*'it til 1. 14( ri^a 4'111$I 1, r•...P. .•I 1 it 1 .•i 1:1 1.1 rills .41,1191rp'. 00260 County Administrator Contra (10.1rd of Supervison loon An"as P.Ka"Y • IWICUStrict Xount)FiNdrninistration Building cosia (4151372-4080 -COLINY '6•f ffiauwt W.VICA PL SMOSS Arthur G.Will County Administrator 'To: Board of Supervisors Date: October 19, 1976 kk Froin!& Subject: Antirecession fiscal County Administrator Azsistanee Title II of the Public llorks ritiployment Act of 1976, known as Antirecession Fiscal Assistance, provide:; for distribution of Federal funds to States and units of local general government. The amount to be distributed is Lased upon unemployment rates and revenue sharing allocations for the year ending June 30, 1976 and is estimated by Congressman ?;filler's office to a total amount of about $1,670,000 for the County. Payittentn will be made in five quarterly installments v.-i th the payment retroactive; to July 1, 1976. A Statement of Assurances must be signed if the County is to qualify for funds under the Act. TKL Executive Officer must certify that the local government.il unit will coiaq)ly with all provisions of the Act. in order to ensure prompt payment, I have executed and forwarded the statement to the Federal Office of Revenue Sharing. Certain provisions of the Act and regulations promulgated are worthy of note: Antirecession Fiscal Assistance is an emergency,, short-term proyram. Distribution of funds is on a different formula from the General illevenue Sharing Program and may vary considerably from quarter to LluarLcr depending upon unemployment rat". Funds distributed :rust be obligated or appropriated within SLX motil-Itt; co-imicticitit) the CirsL Jay following receipt of each payment. • 00261 ......... ........ ......... ...... ...... 2. Funds are to be used for." the maintenance, to the extent practical, of levels of public; employment . and of basic services which have been provided { 1 during the: last two fiscal year::. Lt is Lite " intent- of Congress that Lite Lunch; be a nerd Lu maintain service and empluyment .Level.-, e,ri thout local jurisdictions havinei Lo raise taxer:. !t is not intended that the money be.• used for new services noL normally provided or for new construction, supplies and equilweent, unless • necessary for continuation of basic services. ' The County must report any increase or decrease in any tax which it iaeposes and any substantial reduction in the number of individuals it- .employs or in services %which it provides. , i , -The County must make reasonable efforts to achieve AJO substantial economies in its operations. No public hearings are required to determine the use of these funds. However, the actual use of the funds must be published by the County. Due to the heavy burden of taxes: on property owners, your Board ordered certain-reductions in dopartmeantal budgets which have had the effect of reducing servi c;.-anti employment levels. - I1 Further actions to conform to restricted Social Service funding levels will be required unless other revenue sources are made available. . . .. It must be borne in mind that this is an emergency, short- term program and thaL intermediate aead lon.l-term fiscal and service level planning must continua. My office will keep you advised of information with respect to this Act and suggested procedures for determination of use of funds received. � • FF:es I ` • 00262 s AREA AGENCY ON AGING uIlCounty ltra controcosResources _ utnan Resso ources Agency CCosNe:Jth-PAedieat•Social Service osta OFFICE ON AGING l Claude L.vanMareer 2450 Stanwll Orive No.220 Director Concord,California 94520 CADLnty social service Department (415)671.4233 R.E.Jotnlin ` OiAeetor t T0: Frank Fernandez, HATE: November 30, 1976 Assistant County Administrator cc: Tito Porter (Richmond) FRO,aI: Jane McClelland, Director United Spanish Speaking Office on Aging 'Council Mort Elkins RE: FUNDS: PUBLIC WORKS DIPLOYMENT ACT Jim Takahashi Transportation is a priority need of many of the older residents in Contra Costa County. In particular, many older widows do not drive or are unable to afford a car on their limited fixed incomes. Frequently they cannot board the regular AC transit buses; or in other cases they are unable to walk tate distance to their bus stop. In many neigh- borhoods there are no available volunteer drivers to help them get to shopping, senior centers or medical appointments. f' When the need for shuttle transportation was established by the older persons in Richmond, several attempts were m:adq to secure a mini bus in the past two years by the City of Richmond and several voluntary agencies. These failed because of lack of matching funds. Recently the Office on Aging has been ahle 'to secure Wilding for insurance and fuel i from the Older Americans Act. The United Spanish Speaking Council is able to supply the mini bus; however unless funds are located to support a driver (approximately $6,000), it will not be possible to- secure these needed transportation services. The Office'Dn Aging is proposing that through the Public Works Employment Act Funds, United Spanish Speaking Council and Title III Funds from tite Older Americans Act that a Project Contract be set up with the City of Richmond to provide transportation to its older residents who need this service. The City of Richmond will coordinate the bus service. If :assurance can be given for funds from the Public Works Employment Act for the driver's job, the Office on Aging will be enabled to arrange for contract 1, . with Richmond. An early reply would be greatly appreciated as the AAA handing is time limited. Thank you. JMC:(1111:1 e t 00263 a; i In the Board of Supervisors of Contra Costa County, State of California December 14 . 14 76 In the Matter of Approve Payment for Architectural Services for Montarabay Recreation Center, County Service Area M-17, San Pablo Area. (Work Order No. 5220-927) Upon recommendation of the Public Works Director, the Board of Supervisors AUTHORIZES a partial payment to Barbachano & Associates,-Inc., Project Architect for the Montarabay Recreation Center at Bayview Park, in the amount of $566.75, under the Architectural Services Agreement dated January 6, 1976. PASSED by the Board on December 14, 1976. 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. Originator' Public Works Dept. Witness my hand and the Seal of the Board of (Buildings & Grounds) Supervisors affixed this 14thday of December 19 76 cc: Public forks Dept. Agenda Clerk Building ProjectsJ. R. OLSSON, Clerk County Auditor-Controller By 0,z, eoz'_:ej. , Deputy Clerk J. Dye Jean L Millar Architect ti-24 3i'6 15m 00261 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 !ri the Matter of Authorizing Reimbursement to Certain Building Inspection Department Employees for Cost to Purchase Raingear and Coveralls The County Administrator having advised this Board that during meet- and-confer negotiations for the 1976-1977 fiscal year between county re- presentatives and Contra Costa County Employees Association, Local No. 1, an agreement was reached to reimburse certain employees in the Building Inspection Department for the cost to purchase raingear and coveralls and subsequently inadvertently omitted from the Memorandum of Understanding; and �-1 The County Administrator and the Director of Building Inspection having recommended that certain management employees also be included. IT IS BY THE BOARD ORDERED that authorization is hereby-given to reimburse employees in the following classifications for cost to purchase raingear and coveralls at actual cost not to exceed $14 and $18, respectively, plus sales tax: Building Inspector Building Inspector, Branch Office Manager Building Inspector I Supervising Building Inspector Building Inspector II Principal Mechanical Inspector Mechanical Inspector Principal Electrical Inspector Electrical Inspector Passed by the Board on December 14, 1976• 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 aforesaid orig: Administrator Witness my hand and the Seal of the Board of cc: C.C.C.E.A, Local No. 1 Supervisors Director of Building Inspectio cffixed this 14ttday of December 1976 Director of Personnel — Auditor-Controller I R. OLSSON, Clerk By `l'./'y � ( :� Deputy Clerk !: r Craig H•24 3/76 Orn 0040i) w In the Board of Supervisors of Contra Costa County, State of California Decerber ill 1976 In the Matter of Developing a Priority Plan for Allocation Of Funds from Nejedly-Hart State, Urban And Coastal Park Bond Act of 1976 The people of the State of California having approved Proposition 2, the Nejedly-Hart State, Urban and Coastal Park Bond Act of 1976, and the legisla- tion having provided that each county must develop a Priority Plan for expendi- ture; and The Director of Planning having recommended the following actions: 1. Designate responsibility to the Recreation and Natural Resources Commission for developing the Priority Plan for allocation of funds in Contra Costa County from the Nejedly-Hart State, Urban and Coastal Bond Act of 1976; 2. Direct the Commission to work with other public agencies as are necessary and to conduct public hearings as may be appropriate; 3. Designate the Planning Department to provide staff services to the Commission for the purposes of developing the Priority Plan required by the Bond Act of 1976; IT IS BY THE BOARD ORDERED that the aforesaid recommendation -is APPROVED. PASSED by the Board on December 111, 1976. 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 data aforesaid. Witness my hand and the Seal of the Board of Orig: Director of Planning Supervisors affixed this 1$t'rday of December 1976 cc - 1•lrs. Joyce Burr, Chai rcian — Recreation & Natural Resources Commission J. R. OLSSON, Clerk County Administrator Sy /� / �, Deputy Clerk County Counsel '/ 'Y C-_Zig 1-571 t{-2.1;176 ISm Oo26" t, t In the Board of Supervisors of Contra Costa County, State of California December 14 I9 76 In the Matter of Membership in the CAL-NEVA Association The Board on November 30, 1976 having referred to the County Administrator the comments of Mr. Larry Elizarde, Economic Opportunity Council member representing the Central Labor Council of Contra Costa County, in opposition to the proposed expenditure of $500 in Federal OEO funds for membership in the CAL-NEVA Association of Community Action Programs; and The County Administrator this day having submitted to the _Board a letter in response to aforesaid referral and recommending approval of the $500 expenditure for the membership indicated and the reasons therefor; and IT IS BY THE BOARD ORDERED that receipt of the County Administrator's letter is ACKNOWLEDGED and, as recommended therein, approval for said membership in the amount of $500 AUTHORIZED. Passed by the Board on December 14, 1976. 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. Orig: Administrator Witness my hand and the Seal of the Board of cc: L. Elizarde Supervisors Economic Opportunity affixed this 14tl,40y of December . lq 76 Auditor-Controller J. R. OLSSON, Clerk Cig Bye Deputy Clerk H-24 3/76 ISm 0026-1 {4f4fI [`J �i d of •C:ou my Administrator Contra Boar Jams P.KennP.Kenn Supervisors ry C 1st District Costa County Administration Building LJLJ l Alfred M.Dias Martinez.California 94553County 1,��may,my, 2nd District C J (415)372-4080 Jams E.Mmiarty 3rd District Anhur G.will Warrant N.Bogym County Administrator 4th District Edmund A.Linschaid 5th District December 7, 1976 RECEIVED Di: 4 976 Board of Supervisors J. Administration Building, Room 103 a_ a- 4 o: su"-z - r Martinez, CA 94553 coir Gentlemen: Re: Membership in the CAL-NEVA Association On November 30, 1976, your Board heard a presentation by Mr. -Larry Elizarde, Economic Opportunity Council member repre- senting the Central Labor Council of Contra Costa County, in opposition to the proposed expenditure of $500 in Federal OEO funds for membership in the CAL-NEVA Association of Community Action Programs. Mr. Elizarde generally contended that these and related travel funds would be better utilized for services to the low-income community_ Also present at the November 30 Board meeting were Mr. Nick Rodriguez, Chairman of the Economic Opportunity Council, and Mrs. Judy Ann Miller, OEO Director, speaking in favor of member- ship and pointing out that the majority of Economic Opportunity Council members consider participation in the CAL-NEVA Association important to the continuation and improvement of the County's Economic Opportunity Program_ In his presentation Mr. Elizarde referred to Board Reso- lution No. 76/624, which sets forth Management Employee Benefits, and which provides for reimbursement of management employees for membership fees in professional organizations. This policy is not applicable to the membership in question as it is an organizational f membership (OEO) ) and not an individual membership_ Ucrofllmed with Fioord ordsr oU2s8 2. Mr. Elizarde also questions the total County expenditure of funds for memberships in organizations and for out-of-County travel. Expenditures for organization memberships have been approved by your Board, when they are considered to be beneficial and/or necessary to County operations e.g. County Supervisors Association of California, American Hospital Association, and American Public Works Association. My office carefully reviews out-of-County travel requests and your Board, of course, approves all out-of-State travel. My office reviewed the justification for this membership during the budget review process and, again more recently, upon submittal of the matter to your Board by the OEO Director. I concur with the recommendation of the OEO Director, Council Chairman, and Economic Opportunity Council as a whole for approval of this expenditure item. The membership will be reevaluated during the budget review process to determine resultant benefits. sp u ll 'W THUR G. WILL County Administrator RA:j ep 00269 In the Board of Supervisors of Contra Costa County, State of California December 14, , 19 76 In the Matter of Approval of Rental Agreement with First American Title Guaranty Company and Title Insurance and Trust Company, County Recorder's Office, (W.O. #5252-926). IT IS BY THE BOARD ORDERED that the agreements between the County of Contra Costa and First American Title Guaranty Company and Title Insurance and Trust Company for rental of a portion of County Recorder's Office at 822 Main Street, Martinez, on a month-to-month basis at $13.44 per month, commencing December 1, 1976 are APPROVED; and IT IS FURTHER ORDERED that the County Administrator is AUTHORIZED to execute said agreements on behalf of the County. PASSED and ADOPTED on December 14, 1976. 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. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division supervisors affixed this Zbtiloy of Dece*^ber , 19 76 cc: Public Works Department Auditor-Controller Adninistrator ,�/ J. R. OLSSON, Clerk Assistant Recorder By Deputy Clerk t yy Lrc,g H-243/761Sm iV m In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of First and Second Year Community Development Program Contingency Funds THE BOARD having approved the First Year Community Development Program on April 8, 1975, and the Second Year Community Development Program on April 6, 1976, including Contingency and Administrative Line Items in the budgets;and THE COMMUNITY DEVELOPMENT ADVISORY COUNCIL having recommended that the Board approve the following allocations and carry-over of Contingency Funds: 1. Transfer $2,680 of unexpended Administrative Funds in the First Year to the First Year Contingency Line Item of the budget; 2. Transfer and carry-over all First Year Contingency funds to the Second Year Contingency Line Item. IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. PASSED by the Board on Decer..ber 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Original: Planning Department Supervisors cc: County Administrator owed thlsl'It"day of Decenber 19 76 County Auditor-Controller Building Inspector J. R. OLSSON, Clerk Director, i:unan Resources Agency BY Deputy Clerk Econoric Ogportunit Progra:^ Director H-'d%,7G1Sm 00271 �i f' INN 1 In the Board or Supervisors of Contra Costa County, Sate of California December 14, , 19 7i- In the Matter of Authorizing the County Administrator or his Designee to Execute CETA Title II Subgrant Agreements for FY 76-77 Since the existing CE74 Title II subgrant modification agreements expired on September 30, 1976, and since modification#701 for Fiscal Year 1976-1977 has been executed with the Department of Labor,. IT IS BY TFL BOARD that, to facilitate and expedite the process- ing of subgrant agreements under CETA Title II, 14r. Arthur G. Still, County Administrator, or his designee (Hr. Charles Hammond or 21r. Frank Fernandez) is AUTHORIZED to execute such agreements effective October 11 1976 through September 30, 1977, with the following subgrantees, subject to the reccmnendation of the Director of Personnel or his designee: CETA II Agency Agreement Mmber City of Antioch 28-602 City of Brentwood 2 -603 City of Concord 28-601 City of M. Cerrito 28•-606 City of Lafayette 28-607 City of Martinez 28604 City of Pittsburg City of Pleasant Hill 28-b09 City of San Pablo 28-605 City of Walnut Creek 28-610 Antioch Unified School District 28-611 Brentwood Union School District 28-614 Byron Union School District 28-615 John Swett Unified School District 28-616 ladghtsen School District 29425 Lafayette School District 28-617 Liberty Union High School District 28-618 t-.artinez Unified School District 28-619 Moraga School District 23420 Int. Diablo Unified School District 28413 Oakley Union School District 28-621 Orinda Union School District 28-622 Pittsburg Unified School District 28-612 Richmond Unified School District 28423 San Ramon Valley Unified School District 23-624 Ambrose Recreation & Park District 29-629 Fast Contra Costa Irrigation District 29-631 Pleasant Fill Recreation & Park District 28-630 San Pablo Sanitarf District 28-632 Housing authority of Contra Costa County 23-623 State cf California 28-626 Passed by the Board on December 14, 1976- Oris: Civil Service CERTIFIED COPY I cP,tlfr that this is a fun. trnr & correct copy of cc: County Admin strator rhr. o:ic.. ' nr a!•''h f gyri MoAn tax otfic« County Auditor-Controller an 1 tl:.t a j Director of Personnel: Attn J. Christolos r.,e',ace + .. ^I. r.^nr.S57Oz. Count,• Human Resources Agency: Attn Bob Proctor es"offi:;o CI«i k of::aid Board of Supervisors, by Deputy Clerk. -21. C I.} 19?0 �ctOU2 r2 L ,...4 i l In the Board of Supervisors of Contra Costa County, State of California Decer.ber 14 , 19 76 In the Matter of Establishing Petty Cash Fund for Pinole Fire Protection District IT IS BY THE BOARD ORDERED that establishment is AUTHORIZED of a petty cash fund in the amount of $100 for the Pinole Fire Protection District, pursuant to Health and Safety Code Section 13916.5. Passed by the Board on December 14, 1976. 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 Orig: County Administrator Witness my hand and the Seal of the Board of cc: County Auditor-Controller Supervisors Pinole Fire Protection affixed thisl4th day of December . 19 75 District J. R. OLSSON, Clerk By /`Y�c�� �'�-� Deputy Clerk t: �sc�g ti-14 3!76 ISM 00213 t.. •;:: Ism"^:'K.: _ #�+,t`..�... a+'=�"g�4 •�.".=+}M,,�I�'� w.ti ry.,�:..' .. _.._ w.5.., . -.w. Ma a... . _ r.. .0 .. ... .___..___ .__. ,..�.,_....._..-._.__.... ..._ .. _ .._. [uu1, G: In the Board of Supervisors of Contra Costa County, State of California December 14, , 19 76 In the Matter of Authorizing Attendance at Training Session IT IS BY THE BOARD ORDERED that Dorothy tlorthey, Sheriff=Coroner`s Department, is AUTHORIZED to attend, at Federal Government expense,.the Federal Bureau of Investigation Academy Course on "Biochemical and Serological Methods in Bloodstain Analysis", to be held at Quantico, Virginia, from January 16, 1977 to February 3, 1977. PASSED by the Board on December 14, 1976. 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. Originating Dept: Witness my hand and the Seal of the Board of Sheriff-Coroner Supervisors cc: County Administrator affixed this 111th day of December. 19 76 County Auditor-Controller r: J. R. OLSSON, Clerk By rte' r"/" Deputy Clerk t J C•3,9!/ 00274 y w R k« In the Board of Supervisors of Contra Costa County, State of California December 14 , 1976 In the Matter of Authorizing reemployment of Albert Turnbaugh as Group Counsellor II at the second step of the salary range. On the recommendation of the Civil Service Commission the Board hereby AUTHORIZES the appointment of Albert Turnbaugh to the class of Group Counsellor H at the second step ($1030) of Salary Level 321($981 - 1192), effective November 24, 1976, as requested by the County Probation Officer, Mr. Turnbaugh will be assigned to a 20/40 week at$515 per month. PASSED by the Board on Decenber 1h, 1976 1 hereby certify that the foregaing Is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. Orig. Dept.: Civil Service Witness my hand and the Seal of the Board of cc: County Administrator Supervisors County Auditor affixed this 141f;iday of December . 19 7'' County Probation Officer J. R. OLSSON, Clerk By r Gini v Deputy Clerk H-2itj7615m 00275 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of ) Requested Amendment of ) County Ordinance Code December 14, 1976 Section 36-4.804. Mr. William C. Stevenson having appeared and requested that the Board amend Section 36-4.804 of the County Ordinance Code to delete the requirement that "any employee who is demoted to a position of a class having a salary schedule lower than the class of position from which he was demoted shall have his salary re- duced to the monthly salary step in the range for the class of position to which he has been demoted next lower than the salary he received before demotion;" and Mr. Stevenson having advised that because he is next to be affected by any further reduction in the number of Social Work Supervisor III positions, he is considering demoting from Social Work Supervisor III to the newly established classification of Executive Assistant to the Contra Costa County Alcoholism Advisory Board, and that in said situation the ordinance provision cited above would require that he accept a salary 7-1/2 percent below his current rate; and Mr. Harry Cisterman, representing Mr. C. L. Leonard, Director of Personnel, having commented that the applicable ordinance does not provide for administrative judgment, urged the Board to move cautiously in considering the aforesaid request, for any modifi- cation is subject to meet and confer requirements and that said provision serves to discourage voluntary demotions which help provide stability in the County work force; and Mr. C. L. Van Marter, Director of the Human Resources Agency, having commented that the requirement seems to be reasonable in the case of an involuntary demotion, but that it appears inequi- table to penalize an employee for being willing to help a Department by taking a voluntary demotion, although he would still advise against changing the Ordinance Code solely for one employee; and Mr. Arthur La Plant, Chairperson, Contra Costa County Alcoholism Advisory Board, having spoken in support of Mr. Stevenson's request; and Board members having discussed the matter; IT IS BY THE BOARD ORDERED THAT the request of Mr. Stevenson is REFERRED to the Government Operations Committee (Supervisors A. M. Dias and E. A. -Linscheid) for report on December 21, 1970. PASSED by the Board on December 14, 1976. 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 cc: Mr. W. C. Stevenson-' this 14th day of December, 1976. Mr. Arthur La Plant y,/j 24 Board Committee J. R. OLSSON, CLERK Director, Human Resources Agency Director of Personnel County Administrator Maxine M. Neuf ld, Deputy Clerk 00275 � g t 3i l In the Board of Supervisors of Contra Costa County, State of California December 14, , )q 76 In the Matter of Authorizing the Public Works Director to Execute Change Orders IT IS BY THE BOARD ORDERED that in accordance with Government Code Section 25466, the Public Works Director is AUTHORIZED to execute change orders for work being performed under construction contracts involving the*remodeling of County buildings, as follows: 1. Maximum of $1,000 on original contracts under $50,000; 2. Two percent of the amount of original contracts exceeding $50,000, up to a malt 1m of $10,000; IT IS FURTHER ORDERED that the Public Works Director is AUTHORIZED to execute change orders on other public works contracts up to a maximum aggregate total of 10 percent•of the original contract amount, in accordance with the conditions noted in the Board's Order adopted November 27, 1972, authorizing the Public Works Director to Process Contract Change Orders. FURTHER, the Board's Order adopted October 14, 1975, pertaining to execution of change orders, is hereby RESCINDED. PASSED by the. Board on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date oforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 4th day of December 19 76 cc: Public Works Director County Counsel County Auditor-Controller J. R. OkSSON, Clerk County Administrator By /i. (�4� , Deputy Clerk 11. Pous H-24 3,76,sm 00277 In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 76 In the Matter of Recommendation of the Planning Commission that Land in the Rodeo Area (2031-RZ) be Rezoned. The Director of Planning having notified this Board that the Planning Commission recommends the rezoning of certain land described as .7 acres on the western half of Block 18W of the' Town of Rodeo including Lots 7 -11 and 17 - 25 fronting 250 feet on the southside of San Pablo Avenue approximately 250 feet on the east side of Pacific Avenue and approximately 50 feet on the north side of First Street, Rodeo area, from Multiple Family Residential District (M-R) to Two Family Residential District (D-1) ; IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, January 18, 1977 at 10:45 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 SAN PABLO NEWS. PASSED by the Board on December 14, 1976. 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: List of names provided Witness my hand and the Seal of the Board of by Planning Supervisors Director of Planning affixed thisl4thday of December 19 76 J. R. OLSSON, Clerk Bys --1 Deputy Clerk Robbie Gutierrez / `J t/_ ) H•24 3176 ISm 0021Ib __. :w ',^,s-;•t• .ter:: RECEIVED ED CONTRA COSTA COUNTY C` a 'jC7o PLANNING DEPARTMENT enc e oi�i� ° �soa 5v �scr." TO: Board of Supervisors DATE: 24 November 1976 Attn: Clerk of the Boa FROM: Anthony A. Dehoes SUBJECT: REZONING: Commission Initiation, Director of Plannin Study (2031-RZ), .7 Acres, M-R to D-1 - In the Rodeo Area - (S.D. II) Attached is Planning Com i 'on esolution No.83-1976, adopted by the Planning Commission on Tuesday, 23 Novembe 1976, by a vote of 4 AYES - 3 ABSENT (Compaglia, Jeha, Stoddard). This study was reviewed by the Planning Commission on Tuesday, November 16, 1976, and was approved for change from M-R to D-1 by a vote of 6 AYES - 1 ABSENT (Stoddard). Subject property consists of .7 acres and is the western half of Block 18W of the Town of Rodeo including Lots 7 - II and 17 - 25, fronting 250-ft., on the southside of San Pablo Avenue, approximately 250-ft., on the east side of Pacific Avenue and approx., 50-ft., on the north side of First Street, in the Rodeo Area. The following people should be notified of your Board's hearing date and time: Mr. & Mrs. John L. Bessolo Joseph H. Haselwood 849 Spruce Court 136 Pacific Avenue, Apt.1I . Rodeo, Calif. 94572 }` Rodeo, California Flora Shepherd Louis Machado 780 Windward Drive 310 Vaqueros Avenue Rodeo, Calif. Rodeo, California Beulah Mills vR. T. Reynolds 907 Sprice Court ,s y 415 San Pablo Avenue Rodeo, Calif. ? Rodeo, Calif. AAD/v Attachments: Resolution, Findings Map, Area Map, Staff Report, Neg. EIR, Minutes. cc: File 2031-RZ Supervisors, District: I , 11, 11 I, I V, V. 00279 I� G WDA., RESOLUTION NO.83-1976 RESOLUTION OF THE PLANNING COMMISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, INCORPORATING FINDINGS AND RECOMMENDATIONS ON THE PLANNING COMMISSION'S INITIATED STUDY (2031-RZ), IN THE ORDINANCE CODE SECTION PERTAINING TO THE PRECISE ZONING FOR THE RODEO AREA OF SAID COUNTY. WHEREAS, at a regular meeting of the Contra Costa County Planning Commission on Tuesday, April 20, 1976, the Planning Commission after having been duly briefed by the planning staff, instructed the Planning Staff to initiate rezoning hearings for possible changes in the existing zoning from Multiple Family Residential District (M-R) to a more appropriate zoning classification; and WHEREAS, after notice was lawfully given a public hearing was held by the Planning Commission on Tuesday, November 16, 1976, whereat all persons interested therein might appear and be heard; and WHEREAS, several property owners and residents of the area appeared and spoke on this matter; and WHEREAS, a Negative Declaration of Environmental Significance was posted on this initiated rezoning on July 22, 1976; and WHEREAS, the Planning Commission fully reviewed, considered and evaluated all the testimony and evidence submitted in this matter; and NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends to the Board of Supervisors of the County of Contra Costa, that their Initated Study (2031-RZ), to rezone .7 acre from Multiple Family Residential District (M-R) to Two Family Residential Dis- trict (D-1), be APPROVED as is indicated on the findings map entitled: A PORTION OF THE DISTRICTS MAP FOR THE RODEO AREA, INSERT MAP NO.7, CONTRA COSTA COUNTY, CALIFORNIA, which is attached hereto and made a part hereof; and BE IT FURTHER RESOLVED that the reason for this recommendation is as follows: (1) The General Plan for this area is outdated and needs revision. Because of the small lots existing and surrounding use, rezoning to a two-family residential district seems most approp- riate. BE IT FURTHER RESOLVED that the Chairman and Secretary of this Planning Commission shall respectively sign and attest the certified copy of this resolution and deliver the some to 00280 b--,a•d Order _ . i i i �4 I . Resolution No. 83-1976 the Board of Supervisors all in accordance with the Planning Laws of the State of California. The instruction by the Planning Commission to prepare this resolution was given by motion of the Planning Commission on Tuesday, November 16, 1976, by the following vote: AYES: Commissioners - Walton, Anderson, Compaglia, Young, 0 Jeho, Milano. NOES: Commissioners - None. ABSENT: Commissioners - Jack Stoddard. ABSTAIN: Commissioners - None. 1, William L. Milano, Chairman of the Planning Commission of the County of Contra Costa, State of California, hereby certify that the foregoing was duly called and held in accordance with the law on Tuesday, November 23, 1976, and that this resolution was duly and regularly passed and adopted by the following vote of the Commission: AYES: Commissioners - Young, Anderson, Walton, Milano. NOES Commissioners - None. ABSENT: Commissioners -Compaglia, Jeha, Stoddard. ABSTAIN: Commissioners - None. of the Plan ng Commission of the County of Contra Costa, State of California ATTEST: RECEIVED L—Secretory of PI EthenniCommissi of the County of Contra costa, State of California pLC �g76 J. R. OLSSON aERJC BOARD OF SUPERVISORS 00281 1,,iiGofi::2--d v.ith board order k ((yf 4k" kh CONTRA COSTA COUNTY PLANNING DEPARTMENT NOTICE OF Completion of Environmental Impact Report XX Negative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 9S1 Martinez, California 94553 Phone (415) 372-2024 Phone EIR Contact Person Margaret Coulter Contact Person PROJECT DESCRIPTION: PLANNING COMLIVIISSION INITIATED STUDY County File 92031-RZ: To consider whether approx. .7 acre ou be rezoned from Multiple Family Residential District (M-1) to Two-Family Residential District (D-1). Subject property is described as follows: Subject property fronts on the south side of San Pablo Avenue and the east side of Pacific Avenue,in the Rodeo area. The project will not have a significant effect on the environment because: This area is already developed with single and two family residences. Rezoning to D-1 will not have a significant environmental impact. It is determined from initial study by M.Coulter of the XX Planning Department that this project does not have a significant -- effect on the' environment. Justification for negative declaration is attached. The Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North ding, Administration Bldg_ Pine & Escobar Streets Martinez, California aPosted LL � JI(O Final date for review/appeal Arc us 5, ISNO By Planning Departmen R presentative • UU282 AF9 1/77 Microfi:'mcd with bocrd order xa ea r • 2031-RZ PLANNING COMMISSION INITIATED (U-1 to D-1) November 16, 1976 .00283 farm ate- _ .1. oil I. SUBJECT AND LOCATION PLANNING CO,MISSION INITIATED STUDY, County File 02031-RZ: To consider whether .7 acres (approximatd) should be rezoned from Multiple Family Residential District M-1 to Two Family Residential District D-1. Subject property fronts on the south side of San Pablo Avenue and the east side of Pacific Avenue in Rodeo. II. GENERAL INFOUTATI0N A. Present Zoning M-1 Multiple Family Residential (high density). B. Requested Zoning D-1 Two Family Residential District. C. General Plan Designation Multiple Family Residential (medium density). D. Present Land Use Single Family residences and duplex units. E. Proposed Land Use No proposed change. F. Surrounding Land Use To the north is the Rodeo waterfront, to the west are single and multiple family residences, to the south and east are a mixture of single and multiple family residences, small business/office uses and vacant lots. G. E.I.R. Status Negative Declaration. III. STAFF RECOMMENDATION Adopt a resolution recommending that the Board of Supervisors rezone the land in 2031-RZ from Multiple Family Residential M-1 to Two Family Residential District D-l. IV. DISCUSSION The General Plan in this area is outdated and needs revision. Because of small lots, existing and surrounding use, rezoning to a two family residen- tial district seems most appropriate. MgC:gg 00284 n : w. . �dOy •�,r. 1.. _ 200' V PVEN N � - 110, Pe_one ! I \ "M-R _1 Flom / /To O-/ � ( �.`1`• REED j M- A R- B �Ll - 1, A. li. Vourtq , Chairman of the Contra Costc County Planning Commission, State of California, do hereby certify that this is a hue and correct copy of A portion of the districts i r,rap for the Rodeo area. Insert tdap Ito. 7, contra Costs Crnrnty, 1 California indicating thereon the decision of the Contra Costa County Planning Commission in the nwtter of Planning Counnissiun initiated 2031 RZ Chairman of the Contra Costa County Planning Commission, State of Calif. AU EST: Secretary of the Contra Costa County Plamning Commission, State of Calif. Findings Man Ol 285 I In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Reducing Quorum for Detention Facility Advisory Committee. The Board having received a December 8, 1976 letter from Mr. William H. Wainwright, Chairman of the Detention Facility Advisory Committee, requesting that the size of the quorum required for con- ducting official comtrittee business be reduced from 14 to 11 members; and Mr. Wainwright having appeared and advised that the aforesaid request was trade because of difficulty in meeting the quorum; IT IS BY THE BOARD ORDERED that the request of the Detention Facility Advisory Committee is APPROVED. PASSED by the Board on Decerber 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc, Mr. "'ai nhri F-ht Witness my hand and the Seal of the Board of Public Works Director Supervisors County Auditor-Controller affixed this 14thday of December 1976 County Administrator Public Information Officer J. R. OLSSON, Clerk By Til Deputy Clerk 00286 l ac"LA rEIa /a for1154 Hillside Drive (da,!e) C Martinez, Ca. 94553 December 8, 1976 FIDEC IV E D Board of Supervisors 3 1976 Contra Costa County J. R. pL55014 Administration Building OM BOARD OF SUMS= 651 Pine Street A�' Martinez, Ca. 94553 Gentlemen, It is a pleasure to transmit herewith a copy of the Detention Facility Advisory Committee's recommendations regarding Intake Processing and Inmate Classification. The attached reco=eadation represents the work of our Intake, Offender Profile, and Classification Subcommittee chaired by Patrick Murphy. It was adopted unanimously by the full Advisory Committee at its meeting of December 6, 1976. These recommendations carry us another step forward in our review of the proposed design for the new detention facility in the County Civic Center. We expect to make at least two more submissions for the Board's consideration by the end of January 1977 when we will have addressed all major areas covered in the consultants' Interim Report. In addition to this submission, the Advisory Committee has also acted unanimously in requesting three Committee housekeeping changes of the Board. First, the Committee requests that the Board allow a reduction from 14 to 11 in its quorum for conducting official business. Second, the Committee requests that the Richmond YWCA replace the National Prisoners' Union as a member organization of the Advisory Committee. Third, the Committee requests authority to drop from its membership those organizations which have not appointed individuals to represent them at meetings. A reduction in the quorum for conducting official business is requested because of the Committee's recent difficulty in meeting its quorum of 14. As suggested in the third point above, a number of organizations which were appointed as members of the Advisory Committee have not appointed Microfilmed v:itn board order Or,2Q 1 Board of Supervisors December 8, 1976 Contra Costa County Page 2 representatives to attend our meetings, sometimes making it difficult to meet our quorum. The Committee is requesting the replacement of the National Prisoners' Union for the Richmond YWCA as a member organization because of the interest shown by the Richmond "Y" in the work of the Com- mittee (a representative has attended nearly all of our meetings), and because the National Prisoners' Union has stated it does not wish to be a member of the Advisory Committee. The Committee feels, further, that there is no point in maintaining as members of the Committee organizations who have not shown interest, even to the extent of nominating individuals to represent them at its meetings. We respectfully request your authorization for these measures. Sincerely, v William H. Wainwrigh Chairman Detention Facility Advisory Committee WHW/bkm attachment 00288 In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Report on Intake, Offender Profile and Classification Syste"s. The Board having received a December 8, 1976 letter from Mr. William H. Wainwright, Chairman of the Detention Facility Advisory Committee, transmitting a copy of the Committee's recom- mendations on intake, offender profile and classification systems; and Mr. Wainwright having appeared to present the report; IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is ACKNOWLEDGED. PASSED by the Board on December 14, 1976. 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 Auditor-Controller Supervuon County Administrator affixed this_11tUslay of necember . 1916 Public Information Officer J. R. OLSSON, Clerk Deputy Clerk T�p C g 00289 H-24:;76 ISM '3 r� NO, .................... r /f f ll�a. , ,C&,- AGE,NILA ITEM a �a for o�,e,G �rr� �9?G 1154 Hillside Drive Martinez, Ca. 94553 December 8, 1976 RECEIVED Board of Supervisors �,- -OEC /3 1976 Contra Costa County i. a. OLWN Administration Building aeE eoaaa of SUFMISORS 651 Pine Street CONT n CO B .�_.tt5... �eou Martinez, Ca. 94553 Gentlemen, It is a pleasure to transmit herewith a copy of the Detention Facility Advisory Committee's recommendations regarding Intake Processing and Inmate Classification. The attached recommendation represents the work of our Intake, Offender Profile, and Classification Subcommittee chaired by Patrick Murphy. It was adopted un-inim usly by the full Advisory Committee at its meeting of December 6, 1976. These recommendations carry us another step forward in our review of the proposed design for the new detention facility in the County CiL-ic Center. We expect to make at least two more submissions for the Board's consideration by the end of January 1977 when we will have addressed all major areas covered in the consultants' Interim Report. In addition to this submission, the Advisory Committee has also acted unanimously in requesting three Committee housekeeping changes of the Board. First, the Committee requests that the Board allow a reduction from 14 to 11 in its quorum for conducting official business. Second, the Committee requests that the Richmond YWCA replace the National Prisoners' Union as a member organization of the Advisory Committee. Third, the Committee requests authority to drop from its membership those organizations which have not appointed individuals to represent them at meetings. A reduction in the quorum for conducting official business is requested because of the Committee's recent difficulty in meeting its quorum of 14. As suggested in the third point above, a number of organizations which dere appointed as members of the Advisory Committee have not appointed e.0. j wG 00290 .,1 , Board of Supervisors December 8, 1976 Contra Costa County Page 2 representatives to attend our meetings, sometimes making it difficult to meet our quorum. The Committee is requesting the replacement of the National Prisoners' Union for the Richmond YWCA as a member organization because of the interest shown by the Richmond "Y" in the work of the Com- mittee (a representative has attended nearly all of our meetings), and because the National Prisoners' Union has stated it does not wish to be a member of the Advisory Committee. The Committee feels, further, that there is no point in maintaining as members of the Committee organizations who have not shown interest, even to the extent of nominating individuals to represent them at its meetings. We respectfully request your authorization for these measures. Sincerely, � f William H. Wainwrigh Chairman Detention Facility Advisory Committee WRW/bkm attachment 00291 • REPORT OF THE INTAKE, OFFERDER PROFILE & CLASSIFICATION SUBCOMMITTEE DETENTION FACILITY ADVISORY COMMITTEE I. PE?OR' Ii. F:INUTES OF JULY 8 III. 1111l.'TES Or JULY 19 • IV. MINUTES OF AUGUST 19 :.i;.0 cS Or OCTOBER 13 1. PENAL COOS SEC i ICNS ti5.. CLASSTFICATIO: CA E ARIES "over..-r 15, 1976 SUBCO;- ii'►TEE MEMBERS John Davis Henry Dishroom Leo Garfield • Les Gl=_rr, an Kc1ca ?atrick "urphy PaIMEr :at:son Microfiimeu V,itn board order OOZ 2 k N f REPORT OF THE INTAREE,.OFFENDER PROFILE 6 CLASSIFICATION SUBCO121I TEE I. Committee Charge and Function The Detention Facility Advisory Committee organized the Intake, Offender Profile & Classification Subcommittee an June 28 for the purposes of recommending appropriate classification procedures, processing of inmates prior to reaching permanent housing, and the flow of inmates through the facility. In meeting this responsibility, the Subcommittee met four times over the last several months and reviewed presentations from representatives of Facility Sciences Corporation. The Subcommittee studied three documents which were prepared by the consultants: A booklet entitled, "Classification Procedures" which contained standards and goals for classification from the National Sheriffs Association, the California Minimal Jail Standards, the National Clearing House and the NACCJSC; an inmate survey which asked several questions and.was given to 62 inmates; and the sections of the Preliminary Interim Report which pertained to the functioning of the Subcommittee. • II. Classification The Subco—ittee reco=ends adoption of the classification system recommended by the consultants in the Preliminary Interim Report. The key principles behind that reco=endation are as follows: --Effective inmate classification and separation into various categories at the earliest possible moment is essential to responsible jail management. --Classification is an ongoing process with effective and meaningful review procedures essential to just and secure pretrial incarceration. --The structural organization of the nes: facility must serve implereatation and smooth operation of the classification system. —The effectiveness of the classification system will depend in large part upon the validity of information gathered during the intake screening interview. Evert effort must be made to validate that process. 0023 y _y :. . ,�.._ . .. -.. � ..4. .« i•d... s.ax n._aT. . :^1.+92 k a,x. ,.w. 7 .. , v Page 2 In addition to the recommendations of the consultants, the Subcommittee wishes to recommend that in those cases where a proper classification of a prisoner is not possible after the intake screening interview, the prisoner should be held up to 72 hours in an intake holding room for observation and appropriate classification. This classification system meets the classification goal of the Subcommittee which is to provide a simple and flexible system. The Subcommittee feels that adequate space should be provided in the intake area to operate a workable and efficient classification system. III. Intake Procedure The Subcommittee fully shares the concern expressed as follows in the Preli^_inary Interim: Report: In preparing for the new detention facility, it is essential that administrative and policy issues regarding prisoner processing -- -from intake through either release or housing assignment, and including ,ennecting the prisoner to appropriate services and programs — be rcu_h1v developed in advance. (Underscoring supplied.) In the spirit of addressing in advance policy issues regarding prisoner processing, the Subcommittee supports the recommendations made in Chapters III and LX of the Consultants' Preliminary Interim Report. Central to these recommendations are: -- the establishment of a "?re-:rial Release and Services Unit," administered tie Ccn=ra Costa County ?robatien Department, to conduct all intake interviews mrd, under ccu t direction, to oversee a program of pre-trial release and diversion 00294 Page 3 for qualifying detainees. The Unit's duties would include investigative services . for pre-trial release screening, diversion of individuals to appropriate community services, and identification of those services or programs. -- Pre-trial release and investigation mechanisms integrated into normal jail operations and prisoner processing to avoid duplication of effort or staffing, while at the same time maxim{zing the effectiveness of the Unit. -- To maintain current high release levels, the O.R. release mechanism should not become too lengthy or elaborate. Diagouistic and other screen efforts should be kept relatively simple. They should not replace jail citations. -- To assure that the new facility is built to accommodate and to maximize the efficiency of a pre-trial release program from field citations through jail citations, O.R., and supervised C.R. (if deemed appropriate), a systematic approach 0 to pre-trial release and services must be developed before completion of the new facility. -- Concurrently, a complete information system on criminal histories of trisoners with case-tracking data on failures to appear or arrests while-on-release- pending-trial as well as information profiles on prisoner flows through the system is essential srior to the conoletien of the new facility. — A Data Collection Analysis, and Reporting fuction performed by the Pre- trial Unit is crucial to support its other functions as a release and screening unit. To facilitate and systematize these services, whether in the jail or as potential diversion or referral progra-ms, the unit should develop an inventory of available co=a ity resources and report their findings as appropriate to judges and jail ad=inistraters. To provide feedback to O.K. interviewers and the judicia—r regard' 00409i) Page the performance and impact of O.R. (and other) releases, the unit should be responsible for case-tracking data, including failure to appear rates and rates of arrest and/or conviction on other charges of prisoners on released status. Through observance of the above central recommendations and principles every effort must be made to avoid allowing the facility capacity to dictate release policy in the sense that when space is available it will tend to be filled. We stress the necessity of having thoroughly defined release policies and procedures. Such policies are desirable not only to insure that present capacity projections remain valid, but also as a means of keeping jail operating costs as low as possible and of meeting standards and goals regarding prisoner release policies. iv. Intake Flow ::ith the consultants, the Subcor—ittee reco=ends that, The process of identification and booking should be rapid, but the transfer of the prisoner to a housing area should be delayed to per--it screening and eligibility determination for immediate release on citation, O.R., cr bail. Only when immediate release efforts have `ailed and it has been determined that release may be delayed beyond a few hours saou'_c the subsequent steps of intake be commenced involving placement in an appropriate housing area outside the intake area. Persons should first be showered and issued institutional clothing and their personal property removed for safe storage. At this stage, All inmates in the intake housing will be interviewed by pre-trial unit personnel. The foremost purpose of this interview, which will supplement information already collected during booking, will be to gather info--ation pertinent to O.R. releases. Should the Pre-trial Release and Services Unit determine that the arrestee will not then qualify for O.R. release, release on bond, or other bases :f release, than the arrestee shall be classified and assigned appropriate quarters _^e .ac_-- to avail trial or further revie:. -_ s_at_s. O,J29S r i - Page 5 Throughout the intake process, the Subcommittee feels it is important • that the Pre-trial Release and Services Unit be supported in all of its work by qualified volunteers, whether laymen from the community or students or interns preparing for a professional career in a related field. Furthermore, it is essential that the Pre-trial Unit work closely with church, service, and other. community organizations in coordinating pre-trial release programs into the community. The Subcommittee discussed the flow of the inmate through the facility. The following distinct stages and processes were identified: 1. ''nen the inmate is transferred from the arresting officer to the booking officer, there should be telephones available. (See attached Penal Code 551.5) (If there are some problems in controlling the inmate, it would • be the sheriff's discretion to move him to a more secure area.) 2. The inmate would neat move into the booking procedure. This would involve a series of questions relating to his background. 3. The inmate would then move into the screening process which a probation officer would handle. The first step of this interview would be a discussion of OR and bond reduction. The second step would be an identification of the inmate's i=ediate needs and proper referral of these needs. 4. The inmate should then move into some form of medical examination. It may not be practicable to expect a doctor to be present. A licensed vocational nurse may be a practicable alternative. 5. The in—to would then change into the institutional clothing. 6. The in-mate wculd :_nally Wove to a bclding area, which_ would be for non-sentenced new arrivals. • 00297 r .. �11 �'a , 3 , u i Ix: r a s+ r i Rage 6� tt< �x` f " x € r �hf a �, , ,' R L-� S � uv",{+ 1 y' :} Yn,% r 2 J 3 �'a} J ' t t F 1; t. , ;7 , ;The classification would be�imp2emented or completed at thisf �r , - time �- a 5 " Kh "_ 3 C4 f This flaw basicallq the same described in more`detail bqr Facilitys . k Sciences 3n their Prelim iiary`Znterim`Repd: and appears-to be adequate„�fo MM`' ' N E is 4'' -f , S i R } - lr 4 Y 5 f k "I - i F 1-C .'F'C r^' '�°.11 w,�` � 4�� $ t 2' � planning forlthe new facility , { k, ✓ '. t ; ,g 1 5 Other ReCOLmteIIdatiOIIS j � ��' , .The subcommittee also,wisbes to reiterate'several recommendations, , axe - ,.aa a 4'r 'b,.t, °,*et q z "k "r e P,�y fid',” ✓.s` S- _" , -- which iaere raised duriag,,4 q deliberations an , �'417 r £- f �`'`" Y tz �tr=3 ° s }.''x' hI'n+�x f`,jti g-+"�e,.k�.,,,R �t7} :' 7 £�yr f ,y .—,�S,l¢ ... $ a 2 The subcbit,k ttee.�feeis that a�1udge"should)b".-I'll Z.available. for .', } i L ?. '�as s t 3 aw a..,, arf'yV° ''k"' t,y �",,:. i 3 purposes of OR release ;Ideally, a ''4 houravailability would insure ,3, h g a ., , 4 k ,. timel} release (See attached Pen.1 I 11al'Codej8l0 } +Thea�saerifz an"dprobation a z ", _ cy'".amu x< .t o. U' x r," a x - i `ax ..n' x'� � r should arrange a teeeting with the �udic;arglotsgbexarctze ra ilit�r zs eLt`s -x�-11 - - ;K r tis ..� ,'„4 t b i �.+f` *tu"`9 '2r }{'� � , to make sure a magistrate is,ia,vazlable,tot eithe-�sfx�bail or, a'p,ran eardischarge L°v r k. c i °,.v,§ �. ,2SI.I 3 r 9 57 ° - ”,a- Tn th_s �.�aq, 4cases meerin therequixements otO3uael�oaat be heir far t w ,, 5+'a- 4 1 qi}i ",*:m e,,.- ,3 ryam p� �S mt ^r'" r" , c��,�,y64q4,�"' y. e.�CP.581SE ZterioCsa a t r rw t z a3 a t r ' `;,, c C x i l 91, M s r u ,yG�� rX 7«.` drdf &�' '' sc% c este ah reef;tient ana,s.,4=pse, system, the Suocor ..,tee is;sues 'R-- 11�- x't 4 y ^` f bra ° aN�'g k : + s t�a ��� rr , 'x ,` '�1,'"u..4 «.yr 3A' v'� ' to e= 4 S=e he need t4 staada-a=ze za}r for,zq tha��aregused Thess�=oxms ,, v § � t� . .r. .z v,.f ., �,_ s �. `M`T ' I ,�?, r, h ,,. J �.. r a ,r > ;r s r 3 .a i shout d be tagable a• cieet#sz rthe,deeds a�the�variousr deoartments' .hat ma}r �0 a ° f�` ,f .1». .r°�'m„F e't x s 7.'�g✓',d5a ;; t_ i.t�s zz miners: SurFic=entquan�ries �ha.1d be available sa a21 arzec ed a a n ,° a t r5 r r s^a t �, " ajenC2e5 can be proYI-11laed�acopy, k a s< w ` c � 'tea k °! j,r,us +3 d, s r q,r ' „y -d'..,t f t k°.-11, r C"�,, i..r#4 f s -rt e `5 r^•gym "s 1`.✓. `"'',I.Y' I- 'rw t a"s * -°H` ,�''u�s`<"W r & 1n"'M?` n. a.: A!, . 3 Zhe teasioslitr c£,a o e advaaced��xecard�s}sten, such ash?a,. -.r � ; t w z n ^si' a- m s ,r` -i•' .'� 'G. "f f �'" r ;K 'yrs r -s"�'" - .. c s N i+,zw '� f ° t S.°wd'K'v J�. -n ,xry a+ T F "! k {f ".p: _� i= th4z use ist';.as"�ageles mad San Biego should be furter stuaied TheseG �z,,- �� stisters ell= tate the need of�keeping ;!= vidua_ polders oa the fnaates`*s , r } f t 5 Y..,f ar p; ,. r t t $ $ t d . • i i 1 �, z ° dye t" t r:* ,a.t {6.Z� Y as > � s , , , ,.:-Sf r i ""'w+?t... I ' •t . II. - � I Report o: the first meeting of the Intake. Offender Prefile b Classification Subcommittee July 8, 1976 Supervisor Moriarty's Conference Room 3338 ,:t. Diablo Blvd. Lafayette, CA Attendance: Patrick Murphy John Davis Les Glenn `:arty_ Nichols Tony Constantouros `ark- ;:orris - Approach associates Ronald Taylor - racillity Sciences 1 Selection of Chair--an A. Patrick Murphy was selected Chairman of tae subcommittee. ZT_ =unction of Subcomttee • A. Exar._ne offender classifications as prepared by consultants. Pro•.ide input aad act as a sounding board. 111 Discussion —e consultants will be revie.in7 the nropesed capacity of the neu detention facility. Z. Some of the infor-ation they will need is al eadv available. In addition, the consultants will be evaluating various inmate characteristics and sampling innate records. C. Les Glenn distributed copies of his —mo, dated July 7, 1976, to the subco=ittee regarding trustee replace=erts. Discussion ensued on the role of trustees in the current facility and their possible functionin-, in a new facility. IV Next Meeting Da:e: T ursda;:, lulv 22, 1-976 _e: S:00 a.=. Place: Supervisor :;ar:art 's Coa'erence Roo= . • =335 ::t. Diablo Blvd. Lafayette, California 00299 III. Minutes of the second meeting of the • Intake, Offender Profile 6 Classification Subcc=ittee July 19, 1976 Supervisor Horiarre's Conference Room 3338 Ht. Diablo Blvd. Lafayette, CA Attendance: Patrick Hurphy John Davis Narion Goodman Carol xizziah !Sark "Morris `Sartin Ki is Tony Constantouros 1. Bole and meetiass of the subcom3ittee The subcommittee will meet with the consultants when the consultants have prepared data which requires input from this subco®ittea. Ii. Classification .he subco--ittee discussed the need for a well-defined classification system and shat cam be done beyond the mandates of lay. The relationship • between classification and surveillance was also briefly discussed. Carol ai:x:az will review the classification systwis of the newest detention facilities and rake a report at a future meeting. I!I. Inmate Surrev A. Carol Mzziah distributed copies of a draft inmate survey which will be jives to all current inrates of the detention facility on an intervias basis. The surrey will be given to approximately 50 mates. B. The strength and weaknesses of this type of questionnaire system were discussed by the subccanittee. C. Martin Nichols indicated that there has been no definite decision made on the single can issue. Be also discussed the possible relationship between single cells and staff/surveillance costs. IV. Trustees Carol :=iia': distributed copies of Standards and Goals for Trustees from the =atio:al advisor= Cr-=ission or. Criminal Justice Standards and Gods. :he California !Ilcl m Jail Standards, National Sheriff's Asseclaticn, and the Sational Clearinghouse. f e will review the current trus:ae system in the jail with the Sheriff's • nepar:man:. SLegea:ad areas of s:u.'y inclsdad: who the c=a.ees are, cK: are selected, :!�o nvaYer of true:les, :he payment of ==stew, mad the uses of surveillance. V. Sao: meeting: ;.'_i cc=:i:tfe gibers wi13 be in:ormec in a=vaL%ca of the aez: meeting. 00300 IV. MINUTES OF TIE MORD MME NG OF THE • INTAKE, OFFENDER PROFILE A CLASSIFICATION SUBCOMKITTEE August 19, 1876 (Supervisor FAriarty's Conference Roos 333E Mt. Diablo Blvd. Lafayette, California) Those in attendance were: Patrick Murphy Leslie Glenn - Ryan Kolda Martin Nichols Yilliaw sainwright Thomas Finlay Torr Constantouros Consultants in attendance were: Carol K1=Iah • Ann Anderson Classii'cation Prcceysres A. n booklet entitled "Classification Procedures" was distributed to ail present by :.'.e consultants. • a This booklet contains standards and goals for classification for intake prcecodfures fr= :he rational Sheriff's Association, the California Minims Jai's Stardards, the Nation: Ciearicgicusa and we HAC JSG. :. -he booklet also ccntajrs classification ;roced.:res for Us rngeges, Napa, San Diep, San Francisco and Ventura Counties. 3. The consultants requested that the Subco=Itteee review the contents of ^,e booklet as a basis for evaluating futere re-ca-.erdations. (Copies of the booklet are available to comit:ee sabers cn request.) I1. Classification A. The Subconittee discussed the subject of classification, including the fol owing: 1. The Head for 31wp:a and short procedures. Z. A rigid classifira Un s:+ste: drastically increases .he required bed space for a given jail 3. The classificezien s!s:ea s.':ould =ce is easier :r r. ko .4a',:. and safer for w':ose In the detention facility. 00301 A. It currently takes about 13 days to release someone charged with a felony on LP.. S. The more complex the classification procedure, the less likely it will have long use. III. Intake A. St. Louis County intake service center. I. Subcommittee discussed the report from the National Clearinghouse which was mailed with the meeting notice. The discussion included the following: a. Informality of intake and potential problems of informality. b. The possible incompatibility of comparing the St. Louis law enforcement system with Contra Costa County. 2. The consultants indicated that an accurate system of predicting violent bahavior in intake, e.g. questionnaires, has not yet been developed. S. Santa Clara County 24-hour trailer. 1. Consultants stressed the need to be cost-effective in all plans. • ?. The Santa Clara County 24-hour trailer with such personnel present as a district attorney, social worker and a police officer, released a number of people but was Judged not to be cost effective and was terminated. - C. Single Interview 1. The consultants stressed the efficiency of conducting a single interview (such as proposed in Ventura County) instead of several groups conducting several interyiers. 2. Such a system reduces cost. D. Physical examination - 1. The necessity and expense of a physical examination were briefly discussed. _. It was suggested that this part of intake could possibly be staffed with a Licensed Vocational nurse. -2- 0-0302 .Am ..T.x.. r S. Systems 1. Different systems of intake which were discussed included: a. The computer system in San Francisco-which is programed • to indicate available cell blocks. b. The possibility of having some holding cells at intake to avoid duplication of booking. IV. Secaration A. Penal Code Requirements 1. tta i e/fecal e ' 2. Sentenced/unsentenced 3. Juveniles/adults B. SLT.—sry of other possible categories 1. Tr-ffic violators 2. Persons released richt array 3. Felons (violence-pron_) . Sex offenders ,M ntaliv or physically ill c. By physical characteristics 7. 'lou--h auzchority -aro i ees B. Persons invcived in offanses 9. First-time offenders a. Although --he possibility of avoiding arrest may not r„ake this an acceptable category. 10. Violent and non-violent crimes a. Aat Murphy indicated t:at score Imes violent acts are isolated in--idents and are net necessarily ccirmitted by violent persons. J. ii^. +'sr7:7 also ci:C::Ssc^ �'c re�iCiYi� in r2fatiGR to t' C3�aCr. 00303 �� F C. Other factors relating to separation 1. Consultants indicated that separation often is dependent on intuition based on experience. 2. The more separation, the greater the need for additional beds. 3. Space is a key determining factor. • V. Additional Information A. The consultants indicated that there is additional information available to Committee members on these topics from such areas as San Diego. VI. Next Fleeting A. The date for the next meeting has not been set, but tentatively it will be held in mid-September. B. facility Sciences Corporation will present a report on trustees at - the next meeting. 00304 aM�~iJ ii C� � :�fL �.l . r�t Inuits OF THE • :. .lis, „FFEMM PRGFIL' $ :.1MS1FICA Iwl SLiZ''i� October 19. 1975 (Supervisor visor Moriar!y1s Conference Room 3333 Mt. Diablo Blvd. Lafayette, California) Those in attendance were: Leslie Glenn Palmer Vatson Ltrry Leal Carol Kizziah Patrick Murphy Torr; Constantouros 3. Patrick ilumhy revitred he Carce of the Subcomaittee mer rean n�rr A. Classification Procedures B. The processes the inmate goes thnugh prior to reaching ;e.-Anent house. C. The actual flow of an inmate through the facility. H. Classifcation. A. The Subcomittee discussed the classification procedures in the Preliminary Interim 3epart of Ficility Sciences. 3. Leslie Glenn wcvhasized the need for adequate space. il",. Intake Procedures. A. Carol Kizziah and Leslie Glenn reviewed the suggested intake procedure for the new facility. B. no Subcommittee agreed with the suggested procedure and felt that the availability of a judge and need to standardize forms were also important factors in this procedure. U. P.e_or_. T. CajrV star: will prepare t repot. sur.-ar , sm-mrizing the functions and recc.^-mrdations of this Sctc:wit.eq. • 3. Tn:s report will to presented to the wain comittee. r 00305 ggqq 2 loon (i) An L4... r.Orney a-: h4 s cnz i ce or, if ne {ZZs no Funds. L le .:uDl i s der-ender or other att,rney assigned by .he court to assist indigents, -rh ze telephone nw—mer snail be posted. This phone cal i sha11 no. be mi nitored, eavesdrooped upon, or recorded. (?) A bail bondswen. (3) A relative or other person. (c) These telephorse calls shall be given imediately upon request, or as.soon as practicable, (d) ;his provision shall net abrogate a law anforcei7,ent officer's duty to advise a suspect of his richt to counsel or of any other right. (e) nny public officer or employee who willfully deprives an arrested person of any right orant_d by this section is cuil ty of a mis- demeanor. (1975 ch 1200 Section 2.) 17 Cal ,:ur 3d Crininal {apt Section 3323; 'Witkin Crirsinal Procedure 116, 117. 00306 YI. ' PEUX ME CT!-_;.S Section 00. 'Sch..aftlin itis es to be op call a. saPistrates *glen court not 7n session: Goatagginc the ma ist.-tte :ora `.a ninr re ease on ball, ana teJeonone cail therefor. (a) The :residing judge of tte superior court, :he }residing iuzge of each eun:ciaal sour: in a cour.y. and :he judge of asci: ;rs*i:e court :r. a cuing, shall, as often as is necessary. deet and designate on a schedule not less Char. one judge of the superior court, municipai cert or justice court to be reasonably available an call as a magistrate ftr the setting of orders for discharge frow actual -;:stod., uwn bail, tat Issuance of search warrents, and for such other matters as may be the magistrate be deemed appropriate, at all times :hen a court is net in session in the county. (b) rim officer in urge or a jail, or a person M designates. in ahica an arrested aerson is held in cus`mt.- Oall assist cm arrester: person. or his attorney in contacting the regis:rate on call as sccn 3s possible for the purpose of obtaining release on bail. (c) ,fir,} telephone call made pursuant to this sectica by sr. arrestea person while in cusWy or by such verson's attorney shall riot count or be corsicered as a telephone call for ourposes of Section 851.5 of .he Penal Code. (1973 ch 956 Section 1.) 18 Cal Jur 3d Criminal Lar • Section 332. Section 851.5. (Richt of arrested�rson to make telephone calls to certain persons: DeorivaTiono Haim: Penalty. (a) Icmedia_ely upon being booked. and, except where PPvsically iMpessibie, no later than three hours after arrest, an arrested person, has the right to cake at least two completed telephone :alls, as described in subdivision ►b). :he arrested person shall be entitled to cake at least two such calls at no expense if the calls are completed to telephone numbers within the local calling area. (b) At any police facility or place where an arrestee is detained, a sign containing the following information in bold block type shall be posted in a conspicuous place: ;hat the arrestee has the right to free telephone tails within the local dialing area, or at his own expense if outside the local area, to tm of the foliowine: 0030 ;s»"#. F Ylt• t! CLASSIFICATIOU CATEGORIES Preliminary Interim Report Facility Sciences Corporation October 5, 1976 mandatory/Essential Segregations Category Statutory Refs. Females (from males) P.C. 4001 & 4002 Juveniles (from adults) W. & 1. 508 Unsentenced (from sentenced) P.C. 4001 & 4002 Witnesses Held under From all P.C. 4601 & 4002 C;-v.;-'- process others Contempt Ad:zinistrati.le Segregations Cou-municable Diseases 15 Cal. Admin. 1050 17 Cal. Admin. 2500 Mentally disordered 15 Cal. Admin 1051 Those who are: a homosexual o mentally deficient a prone to assault o in need or protection 15 Cal. Admin. 1052 prone to escape for furlough California State Board of Correcciors, Guidelines For the E.stab_jsi nen and . nerat,�r.s o= cca._ Denter:t�on cac�iitie ,a Chapter on Segregatiu, . aft 00308 In the Board of Supervisors of Contra Costa County, State of California December 1L• 19 76 In the Matter of Recommendation of the Planning Commission that Land in the Pittsburg Area (2048—RZ) be Rezoned. The Director of Planning having notified this Board that the Planning Commission recommends that 6.6 acres fronting approximately 1,2CO feet on the north side of California Avenue with 'an average depth of approximatel200 feet be rezoned from 1.1ultiole Family Residential District 4R) to Limited Office District (0-1) and 59.4 acres located north of California Street, east of Harbor Street, south and east of Carpino Avenue be rezoned from 1rultiple Family Residential District (ri—R) to Y,ultiple Family Residential District-2 (I;-3), Pittsburg area; IT IS BY THE' BOARD ORDERED that a hearing be held on Tuesday, January 18, 1977 at 10:40 a.m. in the Board Chambers, Room 107, Administration Building,, Pine and Escobar Streets, ?iartinen, California and that the Clerk publish notice of same as required by law in the PITTS3URG POST—DISPATCH. PASSED by the Board on December 14, 1976. 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: List of Hames Provided Witness my hand and the Seal of the Board of by Planning, Supervisors Director of Planni^g, affixed this 14t'day of December 19 76 JB + Ji R. ODON, Clerk etuty Clerk a Amdahl H-24 3176 15m 00309 €C 1vt J A. RECEIVED CONTRA COSTA COUNTY PLANNING DEPARTMENT DEC A 1976 I I. oLssrnv C17 BOARD OF SUPERV)SOgS TO: Board of Supervisors DATE: 29 Novemb ��. Attn: Clerk of the Board FROM: Anthony A. Dehoes SUBJECT: REZONING: Commission Initiated Director of Planni Study (2048-RZ) - 66 Acres, M-R to M-3& 0-1 - Pittsburg Area. (S.D. V) i Attached is Planning Comm ssion Resolution No.86-1976, adopted by the Planning Commission on Tuesday, November 23, 1976, by a vote of 4 AYES - 3 ABSENT (Compaglia, Jeha, Stoddard). This study was reviewed by the Commission on Tuesday, 16 November 1976, by a vote of 4 AYES - 3 ABSENT (Compaglia, Jeha, Stoddard). The subject properties are described as follows: (1) 59.4 acres located north of California Street, east of Harbor Street, south and east of Corpino Avenue; and (2) 6.6 acres fronting approximately 1,200-ft., on the north side of California Avenue with on average depth of approximately 200-ft., in the, Pittsburg Area. The following people should be notified of your Board's hearing date and time: Lewis F. Brown, Attorney 237 Georgia Mail South Vallejo, California 94590 Mr. Herman J. Lovy 2139 Knox Avenue Pittsburg, California 94565 Mr. Wayne S. Chappelle P. O. Box 14 Pittsburg, Calif. AAD/v Attachments: Resolution, Findings Map, Area Map, Staff Report, Neg.EIR, Minutes. cc: File 2048-RZ Supervisors, District: 1, 11, 111, IV, V. tAicrofilmed with board order 00310 0 RESOLUTION NO. 86-1976 RESOLUTION OF THE PLANNING COMMISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, INCORPORATING FINDINGS AND RECOMMENDATIONS ON THE PLANNING COMMISSION'S INITIATED STUDY (2048-RZ), IN THE ORDINANCE CODE SECTION PERTAINING TO THE PRECISE ZONING FOR THE PITTSBURG AREA OF SAID COUNTY. WHEREAS, at a regular meeting of the Contra Costa County Planning Commission on Tuesday, April 20, 1976, the Planning Commission, after having been duly briefed by the Planning Staff, instructed the Planning Staff to initiate rezoning hearings for possible changes in the existing zoning from Mutliple Family Residential District-I (M-1) to a more appropriate zoning classification; and WHEREAS, after notice was lawfully given, a public hearing was held on Tuesday, November 16, 1976, whereat all persons interested therein might appear and be heard; and WHEREAS, no one appeared to be heard on this matter at the November 16, 1976 public hearing; and WHEREAS, a Negative Declaration of Environmental Significance was posted on this matter on July 22, 1976; and WHEREAS, the Planning Commission fully reviewed, considered and evaluated all the testimony and evidence submitted in this matter; and NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends to the Board of Supervisors of the County of Contra Costa, that their Initiated Study (2048-RZ) to rezone 66 acres of land in the Pittsburg Area from Multiple Family Residential Dis- trict (M-R) to: (I) 6.6 acres from M-R to Limited Office District (0-1) and; (2)59.4 acres, M-R to Multiple Family Residential District- (M-J, be APPROVED, as indicated on the findings map entitled: A PORTION OF THE DISTRICTS MAP FOR THE PITTSBURG AREA, INSERT MAP NO. 33 AND ANTIOCH DIVISION, SECTOR 8, CONTRA COSTA COUNTY, CALIFORNIA, which is attached hereto and made a part hereof; and BE IT FURTHER RESOLVED that the reason for this recommendation is as follows: (1) Rezoning of the subject property for M-3and 0-1 as indicated, would serve to implement the County General Plan and it would be consistent with existing and foreseeable uses. The restrictions on development at this time will apply to any development propaed on the site. BE IT FURTHER RESOLVED that the Chairman and Secretary of this Planning Commiss- Microfilmed with board order 00311 a.F.- Resolution No. 86-1976 ion shall respectively sign and attest the certified copy of this resolution and deliver the some to the Board of Supervisors all in accordance with the Planning Laws of the State of California. The instruction by the Planning Commission to prepare this resolution was given by motion of the Planning Commission on Tuesday, November 16, 1976, by the following vote: AYES: Commissioners - Jeha, Young, Compaglio, Anderson, Walton, Milano. NOES: Commissioners - None. ABSENT: Commissioners - Jack Stoddard. ABSTAIN: Commissioners - None. 1, W;lliam L. Milano, Chairman of the Planning Commission of the County of Contra Costa, State of California, hereby certify that the foregoing was duly called and held in accordance with the law on Tuesday, November 23, 1976, and that this resolution was duly and regularly passed and adopted by the following vote of the Commission: AYES: Commissioners -Young, Anderson, Walton, Milano. NOES: Commissioners -None. ABSENT: Commissioners -Compoglia, Jeha, Stoddard, ABSTAIN: Commissioners - None. Chairman of the P16Kning Commission of the County of Contra Costa, State of California ATTEST: r RECEIVED Secretary of t Planning Commission of the `County of Contra Costa, State of California G E C a 1976 R. 00 SW CMU 50A;0 or SUPSEW RS GOrJr7A�j A CO. BY _-� ---OePuN 2- 00312 Micron med with board order �•_x , . ,ra x. ., . . . . ha _ s..._ _._ 1" =800' +�^�, H"1 Rezone From IA.? To M 2 Y •• �fj 4•,r 1 / R.B (\+�, 37 }i "..�.:k`w..�." .-W i •� lo-l~ H-1 Rezone � �`���• z Lill • From td-R To o-I J- 1, A. 9. • -rt, x , Chairman of the Contra Costa County Planning Commission, State of California, do hereby certify that this is a true and correct copy of ,1[ Analuw Qt= -TNE 'f*lt,? Nr. 33 Al,a &-riLy t U,wStorrF_rMl indicating thereon the decision of the Contra Costa County Planning Commission in the matter of ; &L-".t•1rSClr.2 1141114TEO 2v9t5 �Z Chairman of the ConVo Costa County Planning Commission, State of Calif. ATTEST- r Secret r of theantra Costo aunty Map - OU313 Planning ommif M on, State of Calif. Findings ! _ A%'­rnfi;ma4 viitn board order • CONTRA COSTA COUNTY PLAN,NING DEPARTMENT NOTICE OF � ICompletion of Environmental Impact Report ©Negative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 9S1 Martinez, California 94553 Phone (415) 372-2024 Phone EIR Contact Person MaMaret Coulter Contact Person PROJECT DESCRIPTION: PLANNING COMMISSION INITIATED STUDY County File #2048-RZ: To consider whether approx. 66 acres should be rezoned from Multiple Family Residential District (M-1) to 1) Multiple Family Residential District(M-3);and 2) Limited Office District (0-1). Subject property is located in the Pittsburg area, as follows: 1) 59.4 acres north of California Street, east of Harbor Street, south and east of Carpino Avenue; and 2) 6.6 acres fronting approx. 1,200' on the north side of California Avenue with an average depth of approx. 200 feet. The project will not have a significant effect on the environment because: Rezoning of this property is consistent with the General Plan. Since much of it is vacant and there are adjacent heavy industrial uses, further environmental study will be necessary as development occurs. It is determined from initial study by M.Coulter of the XX Planning Department that this project does not have a significant effect on the environment. Justification for negative declaration is attached. IThe Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North King, Administration Bldg. Pine & Escobar Streets / ` �yr� Martinez, California Dae Posted IjUj_`i LL iCflb Final date for review/appeal B M( ` ''� Planning Departme t presentative 01314 Microfilmed with board order In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Recommendation of the Planning Commission that Land in the Rodeo Area (2033-RZ) be Rezoned. The Director of Planning having notified this Board that the Planning Commission recommends the rezoning of certain land described as lots 9 and 10 of Block 36-E of the Town of Rodeo, fronting approximately 80 feet on the south side of San Pablo Avenue and approximately 130 feet on the west side of Vaqueros Avenue, Rodeo area, from Multiple Family Residential District (M-R) to Multiple Family Residential District-2 (14-2) ; IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, January 18, 197 7 at 10:35 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 SAN PABLO NEWS. PASSED by the Board on December 14, 1976. 1 hereby certify that the foregoing is a true and corred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: List of names provided Witness my hand and the Seal of the Board of by Planning Supervisors Director of Planning affixed thisl4thday of December . 19 76 _ J. R. OLSSON, Clerk By ✓ ��=- Deputy Clerk Robbie tierrez H-2J ija I5n3 00310 RECEI�IED CONTRA COSTA COUNTY Q E C a PLANNING DEPARTMENT 1970 J. R oL%oN CLERIC BOND OF SUIian Vlsoa �coNTru►�¢Tto. TO: Board of Supervisors DATE: 29 November 1976 Attn: Clerk of the Board FROM: Anthony A. Dehaes SUBJECT: REZONING - Commission Initi- Director of Plonni r' ated Study (2033-RZ) - .3 acre, M-R to M-2, Rodeo Area (S.D. 11) i Attached is Planning Commission Resolution No. 85-1976, adopted by the Planning Commiss- ion on Tuesday, 23 November 1976, by a vote of 4 AYES - 3 ABSENT(Compaglio,Jeho, Stoddard). This study was reviewed by the Commission on Tuesday, 16 November 1976, and was approved for change from M-R to M-2 by a vote of 6 AYES - 1 ABSENT (Stoddard). The subject property comprises Lots 19 and 110 of Block 36-E of the Town of Rodeo, fronting approximately 80-ft., on the south side of Son Pablo Avenue and approximately 130-ft., on the west side of Vaqueros Avenue, in the Rodeo Area. The following people should be notified of your Board's hearing date and time: ' Mr. Enzio Conetta 749 San Pablo Avenue Rodeo, California 94572 Mr. J. H. Hazelwood 136 Pacific Avenue, Apt.11 Rodeo, California 94572 AAD/v Attachments: Resolution, Findings Map, Area Map, Staff Report, Neg.E1R, Minutes. cc: File 2033-RZ Supervisors, District: 1, 1 I, I I I , I V, V. 00316 n 7M RESOLUTION NO.85-1976 RESOLUTION OF THE PLANNING COMMISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, INCORPORATING FINDINGS AND RECOMMENDATIONS ON THE PLANNING COMMISSION'S INITIATED STUDY (2033-RZ), IN THE ORDINANCE CODE SEC- TION PERTAINING TO THE PRECISE ZONING FOR THE RODEO AREA OF SAID COUNTY. WHEREAS, at a regular meeting of the Contra Costa County Planning Commission on Tuesday, April 20, 1976, the Planning Commission, after having been duly briefed by the Planning Staff, instructed the Planning Staff to initate rezoning hearings for possible changes in the existing zoning from Multiple Family Residential District-1 (M-1) to a more appropriate zoning classification; and WHEREAS, after notice was lawfully given, a public hearing was held on Tuesday, November 16, 1976, whereat all persons interested therein might appear and be heard; and WHEREAS, residents and property owners of the area did appear to speak on this matter and were heard by the Planning Commission; and WHEREAS, a Negative Declaration of Environmental Significance was posted on this matter on July 19, 1976; and WHEREAS, the Planning Commission fully reviewed, considered and evaluated all the testimony and evidence submitted in this matter; and NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends to the Board of Supervisors of the County of Contra Costa, that their Initiated Study (2033-RZ) be APPROVED as to a change from Multiple Family Residential District (M-R) to Multiple Family Residential District-2 (M-2) for .3 acres in the Rodeo Area, as is indicated on the findings map entitled: A PORTION OF THE DISTRICTS MAP FOR THE RODEO AREA, INSERT MAP NO.7, AND MARE ISLAND DIVISION, SECTOR 9, CONTRA COSTA COUNTY, CALIFORNIA, which is attached hereto and made a part hereof; and BE IT FURTHER RESOLVED that the reason for this recommendation is as follows: (1) The parcel to be rezoned is already developed in high density multiple units; rezoning to M-2 reflects both existing use and general plan designation. BE IT FURTHER RESOLVED that the Chairman and Secretary of this Planning Commiss- ion shall respectively sign and attest the certified copy of this resolution and deliver the some to the Board of Supervisors all in accordance with the Planning Laws of the Strte of California. (Initra� i t.'+i`t-board order 0O317 i Resolution No. 85-1976 The instruction by the Planning Commission to prepare this resolution was given by motion of the Planning Commission on Tuesday, November 16, 1976, by the following vote: AYES: Commissioners — Anderson, Young, Jeha, Compaglia, Walton, Milano. NOES: Commissioners — None. ABSENT: Commissioners — Jack Stoddard. ABSTAIN: Commissioners — None. 1, William L. Milano, Chairman of the Planning Commission of the County of Contra Costa, State of California, hereby certify that the foregoing was duly called and held in accordance with the law on Tuesday, November 23, 1976, and that this resolution was duly and regularly passed and adopted by the following vote of the Commission: AYES: Commissioners —Young, Anderson, Walton, Milano. NOES: Commissioners — None. ABSENT: Commissioners —Compaglia, Jeha, Stoddard. ABSTAIN: Commissioners — None. Chairman of the Plan ng Commission of the County of Contra Costa, State of California ATTEST: R "CEIVED (__-,Secretary%oP the Planning Commission of the Countyof Contra Costa, State of California GCC .Z 1976 J. R. 0 140N cLm a0A OF SUPERVIS02S :"co. 00318 —2— frticroit'RT3J !;;h board Order IV �s — 711 CONTRA COSTA COUNTY PLANNING DEPARTMENT NOTICE OF Completion of Environmental Impact Report CNegative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 951 Martinez, California 94553 Phone (415) 372-2024 Phone EIR Contact Person M.Coulter Contact Person PROJECT DESCRIPTION: PLANNING COMMISSION INITIATED STUDY County File #2033-RZ: To consider whether approx. .3 acres should be rezoned from Multiple Family Residential District (M-1) to Multiple Family Residential District (M-2). Subject property fronts on the south side of San Pablo Avenue and the east side of Vaqueros Avenue, in the Rodeo area. The project will not have a significant effect on the environment because: This parcel is already developed in a high density multiple use. Rezoning from M-1 to M-2 will have no environmental impact. It is determined from initial-study-by M. Coulter • of the X X Planning Department that this project does not have a significant effect on the environment_ Justification for negative declaration is attached. The Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North Wing, Administration Bldg. Pine E Escobar Streets Martinez, California ((,,.,, rtePost: duLY1 �� Final date for review/appeal NUC 2 210%01- P Planning Department epresentative 00C11 Q hticro .reed 6-!,'h booid order .AP9 1/74 2033-RZ PLANNING CDMISSION INITIATED (M-1 to M-2) Nouember•I6, 1976 Ou" 324 I SUBJECT AND LOCATION PLANNING COMMISSION INITIATED STUDY County File 12033-RZ: To consider whether .3 acres (approximate) should be rezoned from Multiple Family Residential District M-1 to Multiple Family Residential District M-2. Subject property fronts on the south side of San. Pablo Avenue and the east side of Vaqueros Avenue in Rodeo. II GENERAL INFORMATION A. Present Zoning M-1 Multiple Family Residential (high density) B. Requested Zoning , M-2 Multiple Family Residential (high density) C. ' General Plan Designation Multiple Family Residential ' D. Present Land Use Multiple family residential units E. Proposed Land Use No proposed change F. Surrounding Land Use To the north are small businesses, to the south is a single family residence, to the east and west are multiple family residences. G. EIR Status Negative Declaration III STAFF RECOMMENDATION Adopt a resolution recommending that the Board of Supervisors rezone the land in 2033-RZ from Multiple Family Residential M-1 to Multiple Family Residential M-2. IV DISCUSSION The parcel to be rezoned is already developed in high density multiple units; rezoning to M-2 reflects both existing use and General Plan designation. OU321 K IrM r Pi F. I ' 1 d �— 1" = 200' goo AVENUE \ PP M•� ' Rezone M.� � ST From M-,To /r,_2 = t 1 - � sr_ REE �•r 1 1 — RL MARIPOSA R— B j R•6 Q I, A. If. Young Chairman of the Contra Costa County Planning Commission, State of California, do hereby certify that this is a hue and correct copy of A portion of the districts map for the Rodeo at-ea. Insert uiap No. 7, and Mare Island division, �e , indicating thereon the decision of the antra osta County Planning Commission in the matter of Planninq Cmimtission initiated =2033 R7 Chairrnon of the Contra Costa County Planning Commission, State of Calif. ATTEST: Secretary of the Contra Costa County Map I'lunning Commission, State of Calif. Findings Map 0322 Oxon A • rwWINEW, t In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the-Matter of Recommendation of the Planning Commission that Land in the Rodeo area (2032-RZ) be Rezoned. The Director of Planning having notified this. Board that the Planning Commission recommends the rezoning of certain land described as lots 11 and 12 of Block 36-Z of the Town of Rodeo, fronting approximately 80 feet on the north side of First Street and approximately 130 feet on the east side of Railroad Avenue, Rodeo area, from Multiple Family Residential District-1 (M-1) to Multiple Family Residential District-2 (M-2) ; IT IS BY THE BOARD ORDERED that a hearing be held on Tuesday, January 18, 1977 at 10:30 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 SAN PABLO NEWS. PASSED by the Board on December 14, 1976. 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: List of namesWitness my hand and the Seal of the Board of provided by Planning Supervisors Director of Planning affixed this 14ttday of December 1976 J. R. OLSSON, Clerk BDeputy Clerk Robbie g2tierrezJ H-24 3/7.6 15m 00323• '3 f� -r': R:-... -`.'. ^v ..,y,• i `,:"t+off 's y_- ew ' CONTRA COSTA COUNTY RECEIVED PLANNING DEPARTMENT DEC a 1976 J. R. aMSON 0-M E ARO OF SUPERVISORS TO: Board of Supervisors DATE: 29 Novembe Attn: Clerk of the Board FROM: Anthony A. Dehoit SUBJECT: REZONING: Commission Initiated Director of PlanniStudy (2032-RZ) - .3 Acre, M-1 to M-2 in the Rodeo Area (S.D. 11) Attached is Planning Comm,ssi solution No. 84-1976, adopted by the Commission on Tues- dcy, 23 November 1976, by a vote of 4 AYES - 3 ABSENT (Compaglio, Jeho, Stoddard). This study was reviewed by the Commission on Tuesday, November 16, 1976, and was approved for change from M-1 to M-2 by a vote of 6 AYES - I ABSENT (Stoddard). Subject property comprises Loh If and 12 of Block 36-E of the Town of Rodeo, fronting approx., 80-Ft., on the north side of First Street and approx., 130-ft., on the east side of Railroad Ave., in the Rodeo Area. The following people should be notified of your Board's hearing date and time: Mr. John L. Bessolo 849 Spruce Court Rodeo, California 94572 Mrs.Mendormso 715 First Street Rodeo, Calif. 94572 AAD/v Attachments: Resolution, Findings Mop, Area Map, Staff Report, Neg.EIR, Minutes. cc: File 2032-RZ Supervisors, District: 1, 11, 111, IV, V. 00321 0032-1 u, a �.3 .. r. .. T Z RESOLUTION NO.84-1976 I RESOLUTION OF THE PLANNING COMMISSION OF THE COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA, INCORPORATING FINDINGS AND RECOMMENDATIONS ON THE PLANNING COMMISSION'S INITIATED STUDY (2032-RZ), IN THE ORDINANCE CODE SECTION PERTAINING TO THE PRECISE ZONING FOR THE RODEO AREA OF SAID COUNTY. WHEREAS, at a regular meeting of the Contra Costa County Planning Commission on Tuesday, April 20, 1976, the Planning Commission, after having been duly briefed by the Planning Staff, instructed the Planning Staff to initiate rezoning hearings for possible changes in the existing zoning from Multiple Family Residential District-I (M-1) to a more appropriate zoning classification; and WHEREAS, after notice was lawfully given, a public hearing was held by the Planning Commission on Tuesday, November 16, 1976, whereat all persons interested might appear and be heard; and WHEREAS, residents and property owners of the area did appear to speak on this matter at the November 16, 1976, Commission meeting; and WHEREAS, a Negative Declaration of Environmental Significance was posted on this matter on September 7, 1976; and WHEREAS, the Planning Commission fully reviewed, considered and evaluated all the testimony and evidence submitted in this matter; and NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends to the Board of Supervisors of the County of Contra Costa, that their Initiated Study (2032-RZ), to rezone .3 acres in the Rodeo area from Multiple Family Residential District-I (M-1) to Multiple Family Residential District-2 (M-2), be APPROVED, as is indicated on the findings map entitled: A PORTION OF THE DISTRICTS MAP FOR THE RODEO AREA, INSERT MAP NO.7, AND MARE ISLAND DIVISION SECTOR 9, CONTRA COSTA COUNTY, CALIF- ORNIA, which is attached hereto and made a part hereof; and BE IT FURTHER RESOLVED that the reason for this recommendation is as follows: (1) Rezoning to M-2 is consistent with existing use in the area and the General Plan. BE IT FURTHER RESOLVED that the Chairman and Secretary of this Planning Commiss- ion shall respectively sign and attest the certified copy of this resolution and deliver the 0032- hiivoiiimed v:isn L-oa.d order �1 x;.f "Z .,,, w ._.... s : 'R. Sir. w r,.�f.- ..cS •.,rf ..... +.i. A. 6. <,as n,__. _ _ - .., Resolution No.84-1976 some to the Board of Supervisors all in accordance with the Planning Laws of the State of California. The instruction by the Planning Commission to prepare this resolution was given by motion of the Planning Commission on Tuesday, November 16, 1976, by the following vote: AYES: Commissioners - Anderson, Jeha, Young, Compaglia, Walton, Milano. NOES: Commissioners - None. ABSENT: Commissioners - Jack Stoddard. ABSTAIN: Commissioners - None. I, William L. Milano, Chairman of the Planning Commission of the County of Contra Costa, State of California, hereby certify that the foregoing was duly called and held in accordance with the law on Tuesday, November 23, 1976, and that this resolution was duly and regularly passed and adopted by the following vote Of the Commission: AYES: Commissioners -Young, Anderson, Walton, Milano. NOES: Commissioners - None. ABSENT: Commissioners -Compaglia, Jeha, Stoddard. ABSTAIN: Commissioners - None. . t Chairman of the Pla mng Commission of the ATTEST: County of Contra Costa, State of California Secretary' of the Planni iq Commission of the RECEIVED ��- -""County';of Contra Costa, State OF California 0 E C -Z 1976 J. R. OLSSON am BOARD Or SUPERVISORS Bir I!�a^tlC - 0032 -2- �IICrOii.C1�Ci vAih b,--?-,4 r•,Jor w CONTRA COSTA COUNTY PLANNING DEPARTMENT NOTICE OF r- Completion of Environmental Impact Report XX Negative Declaration of Environmental Significance Lead Agency Other Responsible Agency Contra Costa County c/o Planning Department P.O. Box 951 Martinez, California 94553 Phone (415) 372-2091 I Phone EIR,Contact Person M. Coulter Contact Person PROJECT DESCRIPTION: PLANNING COMMISSION INITIATED STUDY County File #2032-RZ: To consider whether approx. .3 acre should be rezoned from Multiple Family Residential District 0.1-1) to Multiple Family Residential District (M-2). Subject property fronts on the north side of First Street and the west side of Railroad Avenue,in the Rodeo area. The project will not have a significant effect on the environment because it is already developed as an apartment building. This supersedes the Negative Declaration posted July 19, 1976. It is determined frm initial study by Margaret Coulter of the XX Planning Department that this project does not have a significant effect on the environment. oJustification for negative declaration is attached. The Environmental Impact Report is available for review at the below address: Contra Costa County Planning Department 4th Floor, North Wing, Administration Bldg. Pine & Escobar Streets �7Martinez, California Da Po ed - � R l 1' X%Final date for review/appeal 3EP;Ek',6Eq- By Planning Depar en Representative OU32"l 9,1cro'Wn^d --ith l:�ard order 1171 11 ' 1 - 2032-RZ PLANNING COMISSION INITIATED (H-1 to M-2) November. 16, 1976 00328 I SUBJECT AND LOCATION PLANNING COMMISSION INITIATED STUDY County File #2032-RZ: To consider whether .3 acres (approximate) should be rezoned from Multiple Family Residential District M-1 to Multiple Family Residential District M-2. Subject property fronts on the north side of First Street and the Ifest side of Railroad Avenue in Rodeo. II GENERAL INFORMATION A. Present Zoning M-1 Multiple Family Residential (high density) B. Requested Zoning M-2 Multiple Family C. General .Plan Designation Multiple Family Residential D. Present Land Use Multiple family residence • E. Proposed Land Use No proposed change F. Surrounding Land Use o• Surrounded by multiple and single family residences G. EIR Status Negative Declaration iII STAFF RECOMMENDATION Adopt a resolution recommending that the Board of Supervisors rezone the land in 2032-RZ from Multiple Family Residential M-1 to Multiple Family Residential M-2. IV DISCUSSION Rezoning to M-2 is consistent with existing use and the General Plan. MgC:gg .. 00329 M �e oil w N V =200' AVENGE _ N. ' } t. M•� p Rezone 2 From hf-1_To M-2 ST srREET � 1 D•/ 1 ! ► 1' R•EB -Rt Art RIPpSA rn cu A. H. Young , Chairman of the Contra Costc County Planning Commission, State of California, do hereby certify that this is a true and correct copy of A portion of the districts map for the Rodeo area. Insert Map tto. 7. and Marp TSland divicion, . Contra Costa County. California. indicating thereon the decision of the Contra Costa County Planning Commission in ihernutte, of Planning Wiviissiun initiated =2032 RZ Chairman of the Contra Costa County Planning Commission, State of Calif. ATTEST: Secretary of the Contra Costa County 00330Planning Commission, State of Calif. Findings Map `3 t, In the Board of Supervisors of Contra Costa County, State of California nPrPmhPr 14 , 19 2E- In the Matter of Authorizing Acceptance of Instruments. It is by the Board ORDERED that the following instruments are ACCEPTED: INSTRUMENT DATE GRANTOR REFERENCE 1. RELINQUISHMENT OF ABUTTERS RIGHTS 8/12/76 VERAL SPEAKS, et.al. Sub. MS 67-76 2. GRANT DEED 10/14/76 AMELIA DITANO Sub. MS 84-76 3. RELINQUISHMENT OF ABUTTERS RIGHTS 10/25/76 JERRY L. SMITH, et.al Sub. MS 106-76 4. CONSENT TO DEDICATION PACIFIC GAS AND ELECTRIC CO. AND COMMON USE AGREEMENT 11/9/76 a California Corporation Sub. MS 106-76 5. GRANT OF EASEMENT 11/11/76 HARRISON W. SIGWORTH, et.al. Sub. MS 153-76 PASSED BY THE BOARD on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order enured on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Originating Department: Supervisors Public Works office{ this 14 day of December 1976 Land Development Division -- cc: Recorder (Via P.W.) J. R. OLSSON, Clerk Public Works Director �G Director of Planning BY . Deputy Clerk N.PODS H-24 3/76 Ism 00331 i - i - i BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 22501 of the ) TRAFFIC RESOLUTION NO_ 2272 - PM CVC, declaring a 2:o Parting Zone ) on YAM AMM. (Rd. Date: SEC- �a East Richmond ) (Supv. Dist. I - East Richmond ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation Is established (and other action taken as indicated): Pursuant to Section 22507 of the California Vehicle Code parking is hereby declared to be prohibited at all times except for the loading and unloading of passengers from buses along the north side of Yale Avenue (#10652!1) East Richmond, beginning at a point 167 feet east of the center lire of Ralstoa Avenue and extending easterly a distance of 414 feet. T.R. x144 pertaining to the existing restricted parking on Yale Avenue in the above area is hereby rescinded. PASS unanimously by Supervisors present on DEC 1 4 1976 Originator: Public Wcr-, Department Traffic Ooerati.crz Division cc r Sheriff California Highway Patrol BOARD OF SUPERVISORS, CONTRA COSTA COUNTY, CALIFORNIA Re: ) Pursuant to Section 22507 of the ) TRAFFIC RESOLUTION NO. 2271 - PXG CYC, declares a No Parting Zone ) on SAI PAHO DA;: MAD (ad. 109617) ) Date: nu 1 4 iQ76 El Sobrante (Supv. Dist. II - yl Sobrante ) The Contra Costa County Board of Supervisors RESOLVES THAT: On the basis of a traffic and engineering survey and recommenda- tions thereon by .the County Public Works Department's Traffic Engineering Division, and pursuant to County Ordinance Code Sections 46-2.002 - 46-2.012, the following traffic regulation Is established (and other action taken as indicated): Pursuant to Section 22507 of the California Vehicle Code parking is hereby declared to be prohi.bi tad at all times on the south side of San Pablo Damn 3oad (,7,0961D) Fl Sobrante, beginning at a point 218 feet east of the center line of E1 Portal Drive and extending easterly a distance of 23 feet. PASSED unanimously by Supervisors present on DEC 1 4 1976 Originator: Public -.7brim Department Traffic 0a,&-rations Division cc �o�rotY�AdtR i n l�sn3to� Sheriff California Highway Patrol j In the Board of Supervisors of Contra Costa County, State of California December 14 , 1976 In the Matter of Authorizing Acceptance of Instruments for Recording Only. IT IS BY THE BOARD ORDERED that the following Offers of Dedication are accepted FOR RECORDING ONLY: INSTRUMENT DATE GRANTOR REFERENCE 1. OFFER OF DEDICATION 8/13/76 VERAL SPEAKS, et.al. Sub. MS 67-76 FOR ROADWAY PURPOSES 2. OFFER OF DEDICATION 10/14/76 AMELIA DITANO Sub. MS 84-76 FOR ROADWAY PURPOSES 3. OFFER OF DEDICATION 11/9/76 JERRY L. SMITH, et.al. Sub. MS 106-76 FOR ROADWAY PURPOSES PASSED BY THE BOARD on December 14, 1976. 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 Originating Department; Supervisors Public Works affixed this-14 day of Q rPmhPr . 197 Land Development Division cc: Recorder (Via P. W.) J. R. OLSSON, Clerk Public Works Director By /�Gr , Deputy Clerk Director of Planning N_POUS H-24 3/7615m p`.3334 In the Board of Supervisors of Contra Costa County, State of Califomia December 14 , 19 76 In the Matter of Pine Valley Road Overlay, Work Order No. 4374-661. San Ramon Area. The Public Works Director is AUTHORIZED to arrange for a purchase order to be issued in the amount of $4,855.00 to McDonald Construction Company, Hayward, California for a pavement overlay of the south one-half of Pine Valley Road. PASSED BY THE BOARD on December 14, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Originating Department: Public Wor"Supervisors Land Development Division affixed this 14tiday of nprember . 19 -Z cc: Recorder (Via P.W.) J. R. OLSSON, Clerk Public Works Director Director of Planning By ��t-�— , Deputy Clerk County Assessor N.POUS McDonald Construction Co. 3500 Enterprise Avenue Hayward, Calif 94540 H-24 3/7615m � DU�J i in the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Acceptance of Easement Deed from Sleepy Hollow Investment Co. No. 1, for Access from Camino Pablo to County Property, San Pablo Creek - Orinda Village Area. W.O. 4508-663 IT IS BY THE BOARD ORDERED that the Easement Deed dated November 24, 1976 from Sleepy Hollow Investment Co. No. 1 is hereby ACCEPTED. The Public Works Department, Real Property Division is DIRECTED to have said easement recorded in the office of the County Recorder. PASSED by the Board on December 14, 1976 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. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors affixed thisl4th day of December . 1976 cc: Public Works Department Cot_nty Recorder (via R/P) J. R. OLSSON, Clerk By //. Pg , Deputy Clerk N.PODS H-24 3/76 ISm 00 3 3 In the Board of Supervisors of Contra Costa County, State of Col'Ifomia December 14 19 76 in the Matter of Phase 11 Engineering Work for Waterfront Road Overcrossing, Southern Pacific Railroad, Martinez Area, (Project No, 3481-4215-925-75) The Public Works Director having recommended that he be authorized to commence Phase II , final design engineering work for the Waterfront Road (Peyton) Overcrossing, as provided in Consulting Services Agreement with DeLeuw, Cather tr Company, of October 8, 1975 and its amendment of October 26, 1976; and The Joint Exercise of Powers Agreement with the City of Martinez provides for equal sharing of the costs of this Agreement; and At present only $9,000 of the total sum of $67,275 for Phase It is to be authorized for mapping and soils exploration, as a prerequisite to conclusion of final design work, once Federal funds have been secured for the project; IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Director are APPROVED. PASSED by the Board on December 14, 1976. 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. Originator: Public Works Department Witness my hand and the Seal of the Board of Road Design Division Supervisors cc: Public Works Director affixed this 14thdoy of December__, 1976 --- City of Martinez DeLeuw, Cather s Co. �� J. R. OLSSON, Clerk County Administrator By._ '; . �l Deputy Clerk County Auditor-Controller N.FOUS H-24 3/76 19m 003a7 _ e • In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Continued Hearing on Proposed Abandonment of a Portion of Del Porto Road, Oakley Area. This being the time set for continued hearing on the proposed abandonment of Del Porto Road, Oakley area; and It having been noted that the Planning Commission has not yet submitted its report on this matter; and Good cause appearing therefor IT IS BY THE BOARD ORDERED that the hearing is continued to December 21, 1976 at 11:00 a.m. and the Public r1orks-Director and the Director of Planning are requested to report on the status of the proposed abandonment. xASSED by the Board on December 14, 1976. 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 aforesaid. cc: Planning Commission Witness my hand and the Seal of the Board of Public Works Director supervisors Director of Planning afSxed this 241ay of December jq 76 Pacific Gas & Slectric Co. — Pacific Telephone Company E.B.M.U.D. J. R. OLSSON, Clerk A.T. k S.F. Railway Co. California Public ey `�"'=" '{'?/•��uJ • Deputy Clerk Utilities Commission (Via Public Works) 14_ 00338 I In the Board of Supervisors of Contra Costa County, State of California December 14 , 19 76 In the Matter of Acceptance of Easement from Southern Pacific Transportation Company, Waterfront Road Overcrossing - Road No. 3481, Railroad Milepost B-36.9-A(N), W.O. 4215-925 . IT IS BY THE BOARD ORDERED that the easement for street or highway purposes for Waterfront Road Overcrossing from Southern Pacific Transportation Company is hereby ACCEPTED and the Board Chairman is AUTHORIZED to sign said easement on behalf of the County. The County Clerk is DIRECTED to accept said easement from above named grantor for the County of Contra Costa. PASSED by the Board on December 14, 1976 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 aforesaid. Witness my hand and the Seal of the Board of Originator: Public Works Dept., Supervisors Real Property Division affixed this 14th day of D c mb r , 19 76 cc: Public Works Department Recorder (via R/P) J. R. OLSSON, Clerk By Deputy Clerk K FOUS H.24 3,76 1Sm 00339 J wi RECORDING REQUESTED BY [RAF - YI - 11/3/76 - 25005/3221 AND WHEN RECORDED MAIL TO Name I street Addnss City State L Zip SPACE ABOVE THIS LINE FOR RECORDERS USE Mile Post B-36,9-A(N) THIS INDENTURE, made this day of , 19761 by and between SOUTHERN PACIFIC T3ANSPORTATION COMPANY, a Delaware corporation, herein termed "Railroad", and COUNTY OF CONTRA COSTA, a political subdivision of the State of California, address: County Administration Building, Martinez, California 94553, herein termed "Grantee"; UITNESSETH: 1. That Railroad hereby grants to Grantee the right to construct, reconstruct, maintain and use a street or highway by means of an over- ` pass, hereinafter termed "highway", upon and across that certain prop- erty of Railroad more particularly described in the Exhibit "A", attached and made a part hereof. 1-a. The rights herein granted are expressly limited vertically and shall not extend beyond a plane parallel with and twenty (20) feet above the roadway surface of the highway as originally constructed, ex- cept that lighting fixtures and similar highway appurtenances may extend above said plane, provided that any such facilities will be removed or rearranged within thirty (30) days after notification from Railroad that such facilities interfere with Railroad's intended use of the space above said plane. l-b. Any contractor performing work on the property herein de- scribed shall execute Railroad's standard form of Contractor's Agreement prior to commencing any work upon Railroad's premises. * 4%krori(m:.d with board order -2- 00340 a 2. This grant is made subject and subordinate to the prior and continuing right and obligation of Railroad,its successors and assigns,to use all the property described herein in the performance of its duty as a common carrier and for that purpose these is reserved unto Railroad,its successors and assigns,the right (consistent with the rights herein granted) to construct, reconstruct, maintain and use existing and future railroad tracks, facilities and appurtenances and existing and future transportation, communication and pipe line facilities and appurtenances in, upon,over. under,across or along said property. 3. This grant is made subject to all licensee, leases, easements, restrictions, conditions, covenants, encumbrances,liens and claims of title which may affect said property and the word GRANT as used herein shall not be construed as a covenant against the existence of any thereof. 4. The rights herein granted to Grantee shall lapse and become void if the construction or recon- struction of said highway upon said property is not commenced within one(1)year from the date first herein written. - S. This grant shall not be construed as conveying or otherwise vesting in Grantee the right to install or the power to authorize the installation of any ditches,piles,drains,sewer or underground structures,or the facilities of any telegraph, telephone or electric power lines in. upon, over, under,across_ or along said property,except as may be necessary for the maintenance of said highway. 6. Grantee shall obtain any necessary authority and permission required to construct, reconstruct, maintain and use said highway upon said property from the governmental body or bodies having jurisdiction thereover. 7. Except as herein otherwise provided.Grantee shall bear the entire cost and expense of constructing. reconstructing and maintaining said highway upon said property. hedeeeiaseE-sei�hiskway�everer►y► trscfoof•itahvad-m%a*tre-constsaeted aat isliog, After-the coasirnetion as recons been cc portior.oFviid-highwaybetweert fit es•two(3}ketvwtgkie the-railsd-eaeh-trsckaecated-thereon. 8. Grantee agrees to reimburse Railroad for any and all assessments which ntay be levied by order of any authorized lawful body against the property of Railroad (and which may have been paid by Railroad) to defray any part of the cost or expense incurred in connection with the construction or reconstruction of said highway upon said property commenced within one (1) year from the date first herein written. 9. Should Grantee,its successors or assigns,at any time abandon the use of said property or any part thereof,or fail at any time to use the same for said purpose for a continuous period of one(1)year.the rights granted shall cease to the extent of the use so abandoned or discontinued, and Railroad, its successors or assigns,shall at once have the right.in addition to but not in qualification of the rights hereinabove reserved, to resume exclusive possession of the said property,or the part thereof the use of which is so discontinued or abandoned. Upon termination of the rights hereby granted. Grantee agrees to remove said highway, in- cluding the paving,from said property of Railroad.to restore said property as nearly as practicable to the same state and condition in which it existed prior to the construction of said highway,and to bear the expense thereof. Should Grantee in such event fail.neglect or refuse to so remove said highway and restore said property. such removal and restoration may be performed by Railroad at the expense of Grantee, which expense Grantee agrees to pay to Railroad upon demand. 10. This indenture shall inure to the benefit of and be binding upon the successors and assigns of the parties hereto. IN WITNESS WHEREOF. the parties hereto have caused these presents to be executed by their respective officers thereunto duly authorized as of the day and year first above written. SOUTHMN PACIFIC Tt-iANSPORTATION COUNTY OF CONTRA COSTAI COMPANY,By By Qjr,�'P- 4;4___j (Title) rman, Bo rd o' unervisors Attest: By J. R. OLSSON ERK Assistant Secretary By N Fous, Deputy Clerk 00341 r (Approved as to form by General Comod April 14.1959) t�arn.A�v+ai Cont�tt me�y� Approved as to Corporate Owner: x Valuation Officer. a Approved: Chief Engineer Description Correct: DivWou Engineer _ Recommended: Superintendent Form of Execution Approved: Contract Attorney I' 01 F-NUIIBIT "A" Easement to County of Contra Costa For Waterfront Road Overpass All that certain piece or parcel of land situate in the County of Contra Costa, State of California, described as follows: Commencing at the intersection of the centerline of the Waterfront Road Overhead Improvement with the centerline of the Southern Pacific Transportation Company's main track (Martinez to Tracy Line) which point is at Engineering Station 2402+71 of said track; thence North 380501 East along said centerline of Waterfront Road, 75.47 feet to a point on the northerly line of the Southern Pacific Transportation Company's land being the True Point of Beginning; thence westerly along said northerly Zine of Southern Pacific Transportation Company's land 149.57 feet on a circular curve to the right with a radius of 5679.58 feet; thence South 38050' West 145.95 feet to a point on the southerly line of said Southern Pacific Transportation Company's land; thence easterly along said southerly line of Southern Pacific Transportation Company's land 297.18 feet on a circular curve to the left with a radius of 5779.58 feet; thence North 3S°50' East 154.79 feet to a point on the northerly line of said Southern Pacific Transportation Company's land; thence resterly along said northerly line of Southern Pacific Transportation Cocpan; 's land 154.21 fee: to the True Point of Beginning; containing an area of 0.69 acre core or less. 00343 5 M m- In the Board of Supervisors of Contra Costa County, State of California f December 14 , 19 76 In the Matter of Appointment to Administrative Committee for the Route 77/93 Study Agreement. Supervisor J. E. Moriarty having advised the Board that the Administrative Committee for the "Study Agreement for Use of Excess Right of Way (Routes 77 and 93 - Contra Costa County, Moraga, and Lafayette)" is nearing final determination on the plan of road needs and land utilization along the study corridor; and Supervisor Moriarty having further advised that at his invitation Mr. Robert I. Schroder, Supervisor-elect from the 3rd district, has attended meetings of this Committee and for the sake of continuity recommended that Mr. Schroder be appointed as the County's representative on said Adminis- trative Committee, effective January 4, 1977. IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. PASSED by the Board on December 14, 1976. 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: Supervisor-elect R. Schroder Witness my hand and the Seal of the Board of Town of Moraga (via P.W.) Supervisors City of Lafayette (via P.':f' i Public Works Director xed rhisl4thdoy of December . 19 76 Director of Planning Public Information Officer J. R. OLSSON, Clerk County Administrator By// 1• •u G� Deputy Clerk Maxine Vt. Nettfeld aj H 24 V7 6 15m o��Z Ji In the Board of Supervisors of Contra Costa County, State of California December 14 . 1976 In the'/Notter of Approving and Authorizing Payment for Property Acquisition. W.O. 8521-925-76 IT IS BY THE BOARD ORDERED that the following settlement and Right of Way Contract are APPROVED and the Public Works Director is AUTHORIZED to execute said contract on behalf of the County: Payee and Reference Grantor Contract Date Escrow Number Amount Olive Drive Pacific Gas and November 16, 1976 Western Title $1,385.00 Storm Drain Electric Company Guaranty 8521-925-76 W3p5Tfi3-7 The County Auditor-Controller is AUTHORIZED to draw a warrant in the amount specified to be delivered to the County Principal Real Property Agent. The County Clerk is DIRECTED to accept easement from above-named grantor for the County of Contra Costa. The foregoing order was PASSED on December 14, 1976. 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 aforesaid. Originator: Public Works Department, Witness my hand and the Seal of the Board of Real Property Division Supervisors affixed this LtZbdoy of December 1g 76 cc: Public Works Dept. County Auditor-Controller J. R. OLSSOIV, Clerk By �%. -� , Deputy Clerk N. eous H-24 3/76 Ism 00l 2 CJ 1 In the Board of Supervisors of Contra Costa County, State of California December 14 . 19 In the Matter of Acknowledging Receipt of Report Concerning Write—off of Certain Hospital Accounts Receivable. Pursuant to Resolution Number 74/640 adopted by the Board on July 23, 1974, the County Auditor—Controller has sub— mitted to the Board a detailed monthly report of certain County Hospital accounts written off during the month of November, 1976 which amounted to $307,343.02; IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is hereby ACKNOWLEDGED. PASSED by the Board on December 14, 1976. 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 Administrator Sup-ervisors affixed this 14th day of December . 19 76 J. R. OLSSON, Clerk By ��G � Deputy Cleric Helen C. Marshall H 24 5/74 -12.500 00346 11 X4V k "n: . ' SJ'H J w a r .j O � ' t!J .a >- f W F. 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C r'1 m 10 art to 1 r r Z '11 41, tY CG W I O G < 'tl I< V, O V i 0, r W v %P W w W W N r LSi co i 6 Itl In C CI I.L. :. �1 G/ &. `L. - C � N T S? A Cr. �: t tT f'.: Ct w W C w L O .r ( .t7 4m Nn Ir- C Ca -4 1.-� W r r-I �+ W r-- r m r fT r r t! tv N & LP w r VI ;r Q N I tS O} W W oq r O N c1 i < OD C W O m %a d` cr W IR 2• 44 r N W ; .J ti P t r UI N r-- OI W Vt tty m I C' rn 4 � 70 � X tl t r ' I i cl m ' m F D to N N N N N cl. AN W (.# N i O`f A I N 4%I cr(Ai W N m r W of ITa t O .L m Ir N .0 N W .t* N N l` O d CD i` ..I ODt` fy Itl C* •.l r ;N Oi fA G V 3o co n cr, .t` O O� c •- Q O a O a O O m O IR 10 ai O` O Q{ N O O.� )^m m m Oto to-i m rn i or; vc F C d D mS} ---I N, -+r -4m Ln i 4 i I i 0t�598 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Volunteer ) Bureau - Court Referral ) December 14, 1976 Program ) The Board on December 7, 1976 having referred the matter of the financial status of the Court Referral Program of the Volunteer ' Bureau of Contra Costa County to the Office of County Administrator for report on December 14, 1976; and The County Administrator having presented a report this day regarding the financial status of the Court Referral Program, and the suggestion of Judge John D. Hatzenbuhler (on behalf of the Contra Costa Municipal and Superior Court Judges) that the Court Referral Program be partially funded by requiring participants to pay a referral fee to the Volunteer Bureau; and i The County Administrator having suggested that if the Board idesired to provide the requested $16,000 for the continuation of the Court Referral Program, said budget augmentation be made subject to the following conditions: 1. The judges of the various courts, upon referring individuals to the Volunteer Bureau, will impose a condition of probation requiring payment of a fee to the Clerk of the Court of at least $7- or up to a maximum payment of 10 percent of the total typical fine which otherwise would have been assessed. 2. The County Auditor-Controller (with the assistance of the Probation Department) be requested to audit the program to determine the appropriateness of the per referral charge and to verify the place- ments for which the County is being charged; i NOW, THEREFORE, on the basis of the staff report and on the jrepresentation of Judge Hatzenbuhler that the Court Referral Program can become substantially self-sustaining, IT IS BY THE BOARD ORDERED that the report and suggestions of the County Administrator and the Municipal and Superior Court Judges are APPROVED and that the amount of $16,000 is to be added to the budget of the Probation Department for the continuation of the i Court Referral Program. Passed by the Board on December 14, 1976. I CERTIFIED COPY I certifc that this Is a roil, true Pr enrrect copy of Orig: Administrator the orf;;!nat doc•c:a••rt :,.,, is n� tilt In my office. cc: Judge Hatzenbuhler anti th•,t It ti:a• i flip tin Board of 9 r:r „,: s �,I„I,.,. Supcnt.�ors of t'.,.•.•, rn t nt:nty. Celirornla. on Presiding Judge of Superior Court the We shorn• ; J, ft. (rte SO?t, County Volunteer Bureau Clerk$�S-offlclo Clerk of said Board of Supervisors. Auditor-Controller by Deputy Clerk. ry Cr ,6_.. to� a 0059' t Poupty Administrator Contra Board of Supervisors James p Kenny /,�,sta 1st District Cnunty Administration Building ��((ff Atrad bt Dim Nlx—inex,Cali tomi3 94553 �j 2nd District (415)372.4030 County l t Jams E.Moriarty 3rd U„tria Arthur G.Will warren Pl.Boggess County l dr 4nistrawr j 4th District !Edmund A.Linscheid t 5th District , i.. December 14, 1976 F E.L LTJ � , t�'►a Board of Supervisors Administration Building, Room 103 Martinez, CA 94553 Gentlemen: Re: Court Referral Program At the December 7, 1976 meeting of your Board, the request by the Contra Costa County Volunteer Bureau for additional funding for the Court raferral Program was referred to this office for report. As your Board is aware, the request for additional funding was listed as a policy matter in my recommended budget for fiscal year 1976-1977 and was subsequently denied. Consequently, the current funding for the Volunteer Bureau ($10,250) is the same amount as was originally allocated in fiscal year 1975-1976. The impacts of the Volunteer Bureau appear to be as follows: a. Some individuals will be allcrded to do volunteer service as an alternative to incarceration. It appears that the majority of the people being served by the Volunteer Bureau are guilty of infractions and would not be put in jail even if they could not pay the fine. In the brief period of time we have had to review this matter, we have not been able to determine what percent- age of volunteer placements are doing this service as an alternative to serving a jail sentence. b. utile there may be some examples of persons who have obtained -ull-tirre a=plod•;-.Pnt as a result of their tYarr: ex erierce, it is unlikely that tb:is has occur-"ed et►uugit to have a Major inpact on county welfare coats. 00600 ,.-.cam.,;,�.-•, Board of Supervisors 2• December 14, 1976 un..;c..: . .... :...:....• OFFFM_W, Board of Supervisors 2. December 14, 1976 C. Referral to do volunteer service in lieu of paying a fire has a direct financial impact on the County inasmuch as fine revenues assist in the financing of county operations (including courts) in lieu of property tax requirements. Approximately 40 percent of all court revenue comes to the County with the balance going to the State, cities, and other govern- mental jurisdictions. Obviously, the Court Referral Program is denying the County and other entities some revenue. Flow much revenue is lost by referral is not calculable given the fact that some people may truly be unable to pay; but inasmuch as the courts allow deferred payment of fines, it is reasonable to expect that some people who have been sentenced to the Volunteer Bureau would have eventually paid their fines had they not been allowed to avoid payment by the judge. d_ Referring a sentenced person to the Volunteer Bureau results in additional workload for the court clerical staff_ There is more paper work involved in following court referrals_ The Volunteer Bureau appears to be a desirable service; but given the demands for property tax relief, some desirable activities had to be curtailed. This was the purpose in making the request for additional funding a policy matter in the budget. If your Board desires to augment the funding to the Volunteer Bureau, it is suggested that this be done from one or two possible sources: a. Authorize additional funds to be appropriated from County- reserves. Antirecession funds should not be allocated because of the administrative difficulty in conforming to the federal requirements applicable to use of these funds. b. Request the courts in Contra Costa County to provide, if possible, a pro rata share of the needed funding ($16,000) from within their approved budgets. It appears that this arrangement would be difficult to implement due to the "tight" budgets currently in effect. 00601 vvvV`t a Board of Supervisors 3. December 14, 1976 Judge Hatzenbuhler suggests that the program become self- supporting by requiring persons to pay a minimum of a $7.00 donation to the program, with a maximum payment of 10 percent of the fine assessed. It appears that a person able to initially pay the $7.00 or 10 percent of the fine may, through a deferred payment progra_n, eventually pay the entire fine to the County. This notwithstanding, it is recommended that this money not be turned over directly to the Volunteer Bureau as suggested as this would deny the County of needed revenue and would not be an appropriate financial procedure. If your Board decides that this is a desirable way to finance the program, it is suggested that the funds be collected by the County from which the audited expenses of the Volunteer Bureau for the program as provided in the contract with the County would be paid. Finally, it is recommended that the County Auditor-Controller be requested to audit the program to determine the appropriateness of the rate and to verify the placements for which the County is being charged. Respectfully; ARTHUR G. WILL f County Administrator MJNses ccs Judge :Martin E. Rothenberg Judge Gerald A. Belled Judge Thomas F. Curtin Judge John D. Hatzenbuhler Judge John C. Minney Judge George D. Carroll J. A. Davis H. D. Funk 00602? i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF' CALIFORNIA December 14, 1976 In the Matter of Refund ) of Park Dedication Fees ) Paid in Connection with ) Subdivision 4670 and ) 4824, Walnut Creek Area. ) The Board on December 7, 1976 having referred to its Administration and Finance Committee (Supervisors W. N. Boggess and J. E. Moriarty) the request of Mr. Carlo Zocchi for refund of park dedication fees paid in connection with Subdivisions 4670 and 4824; and The Committee having this day recommended that Mr. Zocchi be refunded a total amount of $25,303 representing a 50 percent credit for land provided for the recreation facilities for Sub- division 4670 (such as was done for Subdivision 4824) in the amount of $19,200, and an additional $6,103 representing a credit in accordance with an adjusted land value of $32,000 per acre for Subdivisions 4670 and 4824; and The Committee having further recommended that consider- ation of Mr. Zocchirs request concerning credit for a five-acre parcel donated to the City of Walnut Creek in 1967 by the previous owner be DEFERRED to December 21, 1976; IT IS BY THE BOARD ORDERED that the aforesaid recommen- dations are APPROVED. Supervisor J. P. Kenny voted "no" on the recommended refund of $25,303. PASSED by the Board on December 14, 1976. CERTIFIED COPY I certify that this is a tun. true & correct copy of the otlalw document which is on file in my office. and that It was Awed & adopted by the Board of Supervisors of Contra Costa County. California. on the date ahown.ATTEST: J. R. OLSSON, County Clerk!ez4fRclo Clerk of said Board of Supervlsom. by Deputy Clerk. ,�, On DEC 14 1976 cc: Mr. M. E. Huguet, Jr. Attorney for Mr. C. Zocchi City of Walnut Creek Director of Planning County Counsel County Administrator Administration and Finance Committee Members 00603 RECEIVED rC//&1976 REPORT OF THE ADMINISTRATION AND FINANCE '- '° " a.Fau so�aa o:wr.•xvisoR, COMMITTEE a�� oHr a co. o� IN THE MATTER OF PARK DEDICATION FEES PERTAINING TO SUBDIVISIONS 4670 AND �-----� 4824. Following referral by the-Board of Supervisors, the Administration and Finance Committee reviewed the request of Carlo Zocchi to gain refunds of park dedication fees pertaining to Subdivisions 4670 and 4824 as related in the September 17, 1976 memorandum to the Board of Supervisors from the Director of Planning. The Administration and Finance Committee recommends to the Board of Supervisors that Mr. Zocchi be granted 5% credit for the land provided for the recrea- tion facilities for Subdivision 4670 such as was done for Subdivision 4824. (Item one in the Director of Planning's memorandum.) The Committee also recommends that (Item 3) a credit be given in accordance with the adjusted land value to $32,000 per acre-for Subdivisions 4670 and 4824. The dollar value of these credits amounts to $19,200 and $6,103 respectively for a total of $25,303. This amount is to be refunded to Mr. Zocchi. If the park dedi- cation fees account balance for the subject area does not have sufficient funds to pay this $25,303 refund, then this amount shall be applied as a credit toward future park dedication fees that may be required of Mr. Zocchi in the subject area. to the request concerning credit for five acre parcel (Item 2) donated to the City of Walnut Creek in 1967, the Committee defers a recommendation until December 21, 1976 pending further review. `1+1. N'. Boggess Miuofilmed with board order J. E. !Moriarty Cc=nittee Chairman 00604 • +SRJi i .i 4, /��l� Cc=ittee Chaircman Nlraratrlmed with order OVWA i CONTRA,COSTA COUNTY PLANNING DEPARTMENT Board of Supervisors DAIE: -September 17, 1976 l'l;'Jf•�: Anthony A. Dehaesu SUBJECT: Park Dedication Fees Director of Planniri Re: Subdivisions • 4670 and 4824 .w's'+•,a..sn's-[f" On July 7, 1976 the Board of Supervisors referred to me a June 10, 1976 letter from Mr. Carlo Zocchi in which Ire requests a refund of park dedication fees paid with the filing of Subdivisions 4670 and 4824. On June 8, 1976, Mr. Zocchi paid park dedication in-lieu fees totaling $49,392 :hen he filed Subdivision 4824. On December 10, 1974, Mr. Zocchi paid park dedication in-lieu fees totaling $29,711 when he filed Subdivision 4670. Both of these fees were paid under protest. In reviewing the correspondence received from Mr. Zocchi, the basis for his claims can be identified as follows: 1) Credit for private space within Sub- division 4670 was not provided and should have been given. 2) Credit for a fire acre parcel donated by Philip Bancroft (prior owner) to the City of Walnut Creel; should have been recognized and credit given. 3) The land values, on .. whicli the park dedication in-lieu fees were based, were too high. As to item one, the Planning Commission determined that no credit be given for private land occupied by recreation facilities in Subdivision 4670 and that in- lieu fees be paid. In this subdivision, 1.2 acres was provided for a central pavilion, swimming pool, clubhouse and play field. The Connission in disallow- incl credit was of the opinion that this acreage-with these facilities was pro- vided primarily for the purpose of encouraging sales of the dwelling units within the development. Subdivisions 4670 and 4824 constitute Phase I of Mr. Zocchi`s proposed approxi- rate 50 acre development known as Bancroft Green. This Phase I comprises 200 cloeI l ing units. in gaining approval of Phase II from the Planning Commission. Condition 11 was atr+aclred which reads as follows: "Park land shall he dedicated with development of this project in accordance .:ith the Park Land Dedication Ordinance. Approximately 1.6 acres of land o:tlr develop-ment of 194 units would be appropriate. The exact number of u!,its and amount of land, based upon 500 square feet/D.U. shall be deter- vined when the developer submits the Final Development Plan. The land to 6e dedicated shall be a parcel-,of land located adjacent to the east property line of Heather Farms Park, with 501,0' credit for private space Being allowed for the 1.2 acre tennis courts area (0.60 acre credit). 00605 .:rw:i•Y•;i'.'. !"'•'W,'e..0}.wrr wN� 0.7-d.7.- ..*OWN= r PHard of Supervisors -2- September 17, 1976 Zcu will note that in this instance, the developer was allowed a 50% credit !,E acre) of the land provided for the play field and tennis courts. Because or this later action, the developer feels that a reconsideration of the ,credit allowance for Phase I (Subdivisions 4670 and 4824) is in order and this reconsideration should result in an allowance of at least a SOX credit such as-was allowed in Phase II. Attached is a copy of the pertinent Ordinance Code Chapter (Chapter 920-8) concerning credit for private space. If you determine that a credit would be in accordance with the standards indicated, then 4 credit-would be•in order. As to item two, this requested credit has to do with an arrangement that oc- curred between the City of Walnut Creek and Mr. Bancroft. See the attached cops of a letter dated July 1, 1975 addressed to Mr. Huguet (Mr. Zocchi's attorney) from the City Attorney (Curtin) of Walnut Creek, In addition, copies of two letters dated May 25, 1967 and December 20, 1967 signed by the Walnut Creel: City Attorney are attached. All of this occurred before the adoption of • the park dedication ordinance by the County in 1971. As to item three, the developer claims that the land values applied in deter- mining the in-lieu fees for Subdivisions 4670 and 4824 were too high. The de- Le-pined land value for Subdivision 4670 was $35,000 an acre which translates • to 80t a square foot. Subdivision 4670 included 74 dwelling units on 9.79 acres..' Subdivision 4824 had a determined land value of $34,162 per acre which translates to 78t per square foot. Subdivision 4824 included 126 dwelling units on 14.27 acres. Values for both of these subdivisions were based on assessor's records as indicated on the 1974-75 roll. 14i developer claims that these values should have been determined on the basis of the number of units allowed per acre times the value per unit. In this case, lin says it should be eight units per acre times $3,000 per unit equals $24,000 P-r a=re value. Since Hr. Zocchi's June 10, 1976 letter, we have received a further review by the Assessor's Office of Hr. Zocchi's• claims. This is covered by a memorandum dated June 14, 1976 (see copy attached). On the basis of this memorandum, we suggest that the land value for Subdivisions 4670 and 4824 be adjusted to $32,000 iu acre. If you accept this adjustment, then a refund of $6,103 would be in order. - it you provide a 50% credit for the land value of the recreational facility as llrt;rested in item one, then an additional refund of $19,200 would be in order. If you allow the five acre credit as requested in item two, then the entire $79,103 bra:..'• under protest would be refunded plus having a standing credit of 2.7 acres nl' r-irk land dedication toward future development of Phase II. N r•ter to more fully review this matter, the Board may wish to refer this re- 1,rt o a Board committee to provide a reconmendation. cc - County Administrator County Counsel Supervisor Moriarty Carlo Zocchi 00606 11aurice E. Iluguet I:c - County Administrator County Counsel Supervisor Moriarty Carlo Zocchi 11aurice E. liuguet 00606 _ Chapter 920-8 - PRIVATE SPACE - Sections: 920-8.002 Credit for private space. 920.8.004' Standards. - 920=8.002 Credit for private space. Where private area for park and recreational purposes is provided in a proposed development and such -area is to be privately owned and maintained by the future owner(s) of the development, such arca(s)shall be credited against the rcquircmcni ' of land dedication or fees payment, if the planning agency finds that it is in the public interest to do so and that all the standards set forth in Section 920-8.004 are met.(Ord.71-84 § 1 (part), 1971). 920-8.004 Standards. These standards arc: - (1) That yards, court areas, setbacks and other open areas,required to be maintained by the'" zoning and building ordinances and regulations, shall not be included in the computation of such private arca;and _ (2),That the private ownership and maintenance of the area is adequately provided for by recorded written agreement,covenants or restrictions;and (3) That the use of the private arca is t restricted for park and recreational purposes by recorded covenants which run with the land in favor-of the future owners of property within the tract and whiclh cannot be amended or eliminated without the consent of the county. or its successor.and (4) That the proposed private arca is reasonably adaptable for use for park or recreational purposes, taking into consideration such factors as size,shape,topography,geology. access,and location;and (5) That facilities proposed for the arca are in substantial accordance with the provisions of the recreational clement of the general plan. (Ord- 71-84§ 1 (part), 1971). ` "crohlrn2d wish board order 00607 - di E �•• OFFICE OF CITY ATTORNEY r CM HALLr-[r _ John R. Shat jCANICL J.CUItT)N.JR WALNUT CRCVL CALIFORNIA..,,,R`='••F ! Y,E D GTT ATTC"9V' t4)3) 933-3300 ASWT. C1TT ArrCXwCT JUL 15 3 28 P11'75 July 1, 1975 Cot:__'.: , - Pt4HF,lY.;: •. -•.rpt C11��f�L 3 Mr. Maurice E. Huguet, Jr. ' 925 .lain Street Martinez, California 94553 RE: Bancroft Greens Dear Maury: In response to your recent letter concerning the -dedication of 5 acres to the City of Walnut Creek by the Bancroft family in 1968, please be advised that my further detailed review of .the • files on the dedication of 5 acres and subsequent purchase of additional 7 acres, reveal the following events. During a period - of time from 1956-61, the Bancroft family deeded to the City of Walnut Creek certain acreage of land in the vicinity of the now Heather Farms Park, approximately 5 acres. The various deeds contained a condition that the title would vest in certain con- tingent remaindermen (to-wit the Mt. Diablo Unified School District or Diablo Junior Museum) upon notice to the City Clerk if the City failed to acquire a majority portion of the lake located on Feather Farms within four years of the date of the deeds. The City was not able to acquire the land and on January 3, 1964, Lloyd E. Christianson, Assistant City Attorney of Walnut Creek, in an opinion letter to Mrs. Wallis '(the then Director of Parks & Recreation) stated• that title has vested in the remaindermen for the 1956 transaction and the property referred to in the 1960 transaction would vest on February 3, 1964. ---- - In-early 1967 the Bancroft family was approached by the City to ascertain whether or not it would be possible to clear title to the City of the 5 acres and to see if the City could purchase an additional 7 acres for the expansion of Heather Farms Park. A pro- posal was made that if the City could acquire clear title to the 5 acres without any payment of money, the City would. purchase an additional 7 acres for $15,000 per acre which was our then appraisal price. This matter was discussed with the City Council on May 22, 1967, and a tentative proposal was accepted whereby if 5 acres were dedicated to the City and 7 acres were purchased by the City at $15,000 per acre, that a credit could be given against future park- land dedication requirements for the 5 acres if the area was developed in the City. On May 25, 1967, the City Manager and I met with the Bancroft family and it was agreed that this procedure would be appropriate. The May 25, 1967, letter was a result of that meeting and that is the letter which you referred to and apparently which Mr. Bancroft has given to you_ hlicrohltned with bcard order 00608 . Mr. Maurice E. Huguet, Jr. July 1, 1975 Page 2 As a result, after many discussions and meeting with title company representatives and the Junior Museum Board of Directors, this office prepared a contract of sale and accommodation between the City and the Bancrofts. Clause 3 of that agreement read as follows: "City will give credit pursuant to the provisions of- Section fSection 10-1.516 of the Walnut Creek Municipal Code (park land dedication ordinance) to Bancroft- or their assigns -for five acres of land conveyed for park and recreational purposes. This credit shall be given'at the time of .approval of the final subdivision map on these properties 'described in Exhibit A herein." At that time the Bancrofts wanted interest in the amount of %6 from October 1, 1967, when apparently the City had use of this five .-acres. The Council at its meeting of December 18, -1967, approved the purchase of the seven acres but did not wish to pay-interest. My notes indicate that at the December 18, 1967, meeting, attended by members of the Bancroft family, Mr. Bancroft wanted the credit provisions removed and would rely on early Council":P; "wishes". on December20, 1967, I sent a letter to the Council, copy of which is attached, indicating that the Bancrofts would waive the interest requirement as long as the escrow closed. The agreement was never executed because of the December 18, 1967 discussion and the escrow. closed pursuant to written escrow instructions. Therefore, in conclusion, there is no written agreement between the City and the Bancrofts relating to land dedication credit, even though this matter had been discussed. Very .trul urs, L J. U I , JR_� . DJCpap Enclosure 00609 :. i May 25, 1967" Messrs. Philip Bancroft 1500 Bancroft Road Walnut Creek, California - Gentlemeni This is to- confirm our understanding arrived at today at a meeting in my office, attended by yourselves, Mr. Snydor and Councilman Peter Howard, that you will sell seven acres of your land adjacent to Sheppard Road to the City for use in con— junction with the City's community park located at Heather Farms and, in addition, you will dedicate nn additional five acres to the City for park purposes. It was understood that the City will pay $15,000 an acre -for the seven acres of land and will give you, or your assigns, credit under the park land dedication ordinance for the five acres to be deeded. This credit is to be. given at the time the land is to be developed. ----- Before using the land dedicated and bought, the City is agreeable to installing a suitable fence at least six feet in � -- height to protect the remainder of your property. The proposed 12 acre site to be purchased and" doeded will be shifted up to the north, beginning at your westerly northern boundary. As soon as the- City's engineers have prepared the plan and draw up the necessary legal descriptions, I will be in touch with you. Meanwhile, I will have the title company start working on the method by which the title to the original five _ acres can be cleared up. The City certainly appreciates your cooperation in.this matter. Very truly yours, DANIEL J. CURTIN, JR. DJC:dl cc: City Manager City Council .c: Dir. of Public Works Dir. of Parks & Roc. Microfilmed with board order 00610 ' - OFFICE-OF CITY ATTORNEY .� OAa�CL J.CURTIN.JR. CRY MALL TCLCDMOd[ Cow ATTO.«tr WALNUT CRCCR.CALI/ORM/A 94790 •35-3700 December 20,- 1967 Honorable Mayor and Members - - of the City Council City Hall ' Walnut Creek, California , RE: Purchase of 7 acres from Bancroft family adjacent to Heather Farms Gentlemen: Since your Council action on December 18, 1967, I discussed the matter of the City Council's reluctance to pay the interest of 6% which the family wanted. JToday _ Mr_ Bancroft, Sr. informed me that the family will waive the interest requirement as long as the escrow for the purchase for the seven acres is closed this year. Therefore, in view of your authorization on Monday, this office and the Public Works Department will prepare the necessary documents to purchase the seven acres for $105,000. Very tru o- s, D L J. DJC:dl -cc: City Manager Dir. of Public Works Dir—of Finance City Treasurer' Microfilmed with bawd order 0U611 . -CTficc of CONTRA COSTA COUNTY ASSESSOR _ _ 834 Court Strcct - f. it Martinez, California 94553 - June 14, 1916 •_. Jl1N 14 3 :t6 N '76 T0: Anthony A. ha'esus, Director of Planning . FROM: A. J agorio, Deputy Assessor SUBJECT: Carlo Zocchi Property Valuation - Ygnacio and Bancroft Roads, Walnut Creek Reference a request regarding the 1974-75 valuation of the subject property for the determination of park dedication fees. Our recommenda- tion of the allocated land value for 1974-75 is as follows: Southerly 25.00 Ac. @ $41,100 per Ac. $1,027,700 Northerly 50.82 AC. @ _32,000 per Ac. 1,626,400 75.82 Ac. $2,654,100 This allocation involves the following assessor's parcels: 144-060-001, 002, 013, and 144-010-006_ The original 1974-75 valuation was based upon an overall projected general plan amendment proposal of 760 units- or 10 units per gross acre at $3500 per unit, and a total value of $2,654,100. Subsequent discussion with Mr. Halverson of your staff indicates that under existing M-3 zoning higher density useage could have been antici- pated in the southerly 25 acres, and a correspondingly lower density on ® the remaining 50.82 acres. The 1974-75 valuation is herein allocated accordingly. Consequently, park dedication fees for the northerly portion of the property (Tract 4670) should be calculated on the basis of $32,000 Ac. AJL/bhp Nlicrofitrrwed with board order 00612, M.-crofilmed with board order 00612, And the Board adjourns to meet on 21 /9 76 at f.-00 )5VI , in the Board Chambers, Room 107, Administration Building, Martinez, California. T- D r)�-T. P. Ke _, haizman ATTEST: J. R. OISSON, CLERK Deputy 00613 i ��. f SU*JrAov OFF anOC.yDI::GS 3S?O?y THE BOARD OF SUFERVISOF.S OF CO2..7VA COSTA COUnTY, DyCH"3 R 14. 197i. OTAP D BY J. R. OLSSOH, COLT!= CiERZ ;XD, SS-OFFICIO CUPG OF THE BOARD. Approved personnel action for Health Dept. Approved Internal appropriation adjustment not affecting total for County ;.dr._r:strator. Authorized appointrent of A. Turnbaugh to class of Group Counsellor II at second step of Salary Level 321 in Probation Dept. Authorized D. Northey, Sheriff's Office, to attend FHI Academy Course in Quantico, STA, Jan. 16-Feb. S. Authorized establlahment of petty cash fund In a.-.ount of $100 for Pinole Fire Protection District. Authorized County Administrator to execute certain CETA Title 1I subgrant agreements. Approved transfer of certain First rear Funds of Community Development Prograr» to Second Year Contingency Line :ten of the budget. Authorized Administrator to execute agreements with First American Title Guarnaty Company and Title Insurance and Trust Company for rental of portion of County Recorder's Office on renth-to-month basis. Acknowledged recelot of letter from. Administrator and as recommended therein authorized -eaberstip in CAL-1--EVA Association of Community Action Programs. Approved recocendation of Director of Planning with respect to development of Driorlty ?Ian for allocation of funds from Nejedly-Hart State, Urban and Coastal Bond Act of 197f. Autherized reirburserert of certain Building Inspection Dept, employees for cost of raingear and coveralls. Authorized partial pa:-ent to 3a_rbachano A Associates. Inc., for Montarabay uecreatlon Center. CSA D!-17. San Pablo area. Acknowledred receipt of report of Administrator on use of federal antirecession funds allocated under Public :corks Employment Act of 1976. Denled claim for darares filed by !?. Grijalra and 'l. Alfarc, E. Jarrell, et al, 0. Fobinson. et al; and applications for leave to present late claim. filed by S. Ville. and R. Redding. Awarded contract to Sal Cola Construction Co. for Poad Maintenance Office Remodel, Count Corporation Yard, Y.artine=. Approved request of Contra Costa Off-Highway Vehicle Recreation Authority Commission that Board endorse resolution recorrending that the East Hay Regional ?ark District begin an in-depth study of potential sites for development of off-highway vehicle recreation facilities. Adopted the following ordinances rezenine land in areas indicated: 76-9O. r'-tine: -9„ '2042-z' aa4 20L -?:!, _tine=; Accepted for -ecord!n- onl,? Cffers of :edica1,:r. for Roadway ?ur:o3es in ccnnection with Sut. fi F7-7F. Sut. :r 8=-7Eand Sum. '13 -ac bdc=ted 'Traffic =eseluticns .:os. 2271 and 2272: and rescinded ::o. 1422. 00614 Decerber 14, in76 Summary. co..__zuey - :ave 2 Accepted Relinquish-eats of Abutters Rights for Subs. !'.S 67-76 and MS 105-76; Grant Deed for Sub. MS 2-11-76; Consent to Dedication and Carron Use Agreement for Sub. *AS 106-76• and Grant of Easement for Sub. MS 153-76. Fixed Jan. 12 at tires indicated for hearings on the following Planning Commission Initiated rezoning applications: 10:10 a. - 2032-RZ, Rodeo area; 0:35 a.m. - 2937-RZ. Rodeo area; 10:40 a.m. - 21'3-RZ. Pittsburg area; 0:I�- - 2031-RZ, Rodeo area. Approved recommendations of Public Ranks Director with respect to Phase II, final -- design engineering work for Waterfront Road (Peyton) Overcrossing, Martinez area. Accepted Easement Deed from Sleepy Hollow Investrent Co. no. 1 for access from Canino Pablo to County property, San Pablo Creek, Orinda Village area. Authorized Public 'Works Director to arrange for issuance of purchase order to vcnonald Construction Co_;.any for pavement overlay of portion of Pine Valley Road, San Ramon area. As ex officio the Board of Supervisors of Contra Costa County Flood Control and Yater Conservation. District. appointed H. Verzani as member to Zone 3-5 Advisory Board to fill a vacancy. Continued to Dec. 21 at 11 a. hearing an proposed abandonment of Del Porto Road, Oakley area, and requested Public Scrks Director and Director of Planning to report on status of said abandonment. Authorized Public Worsts Director to execute agreement with T. and E. Caw for -ental of County-owned property at 1900 Golden. Gate Avenue. :Borth Richmond. Authorized Public Works Director to execute Change Order !to. 1 to construction contract with Maintenance and Construction_ Systers for Administration Building Remodel- ?*ase 1-21, Dartines. Authorized Chalz—_an to execute the following: Ease^ent for street or highway purposes for Waterfront Road Overcrossing from Southern Pacific Tran3partaticr. Company; Contract with State for provision of Prepaid Health Plan amended capitation rates for Medical Services; Contract with University of Texas Health Science Center for evaluation services for Early and Periodic Screening, Diagnosis and ^_reatrent Project; joint Exercise of Powers Agreement with City of Walnut Creek for construction of storm drain facilities on portion of Walker Avenue; Contract with City of Pittsburg for drug abuse prevention orogra_- for youth in the Pittsburg area; Contract with L. Shcor for evaluation of Child nutrition Education Project operated by Health ::eot.; Contract w!th E. Fieldlnr for training services for Area Agency on Aging adminis- tered by Social Service De-t.; Contract with R. Ot-rochta. Ph.D., for Social Service staff development training; Contract with Rona: Preschool for Disturbed Children for rental health services; Contract with Centra Costa Count: Association for the t'entally Retarded, Inc., for activitY workshop services for rentally retaried adults; Sst!sf!caticr. of Jtd::ment taken tc ! to ?!tchel: G �antee repayment of costo services rendered eenent�xit. „tate Off!ce of Alco^olis= for alcoholism program study and cc7 ter s7sten c.in es; Are=Znent to contract with North Rion^ !Te!g!:bc=hccd rouse, Inc. a ___ .inancia- f= recI Head nSt - '_ - A;7-eerert �ltn State H!r_wa7-Pat._- .mala!= services to employees of :eriff•s "ffite; ,tint Exercise cf ?swers AE:_eren: v!t: S.S. Dept. of .Mate for use of County f!rin: ranre at :-arsh Creek ?e:atilitation Cen__. for training of law enforcement personnel; OU615 . . 7FT ......__ l Decerber it, 1975 Su—a.-y, continued ?are 3 Electronic -Equipment Maintenance Agreerert with Central Contra Costa Sanitary District, Contra Costa County cater District. Cit.: of Concord, and Crockett-Carquinez Fire District; Agreement (an behalf of CSA F-1) with City of Richmond for fire protection services to the service area; �:or'.•. incentive?ro5—.Tin/Public Service Enployr..ent Agreerent with State -^,loyment Develotrent Dept. for training for three Clerk-Typists in District Attorney's Office; Arendnent to agreerent with Cadillac Arbulance Service to extend services through Dec. 3' Amendment to a,-reerent with Pittsburg Ambulance Company for continuation of service throurh Dec. 31. Granted request of PCC Productions, inc., for use of certain County facilities to film a nov_e, subject to approval by the County Adninistrator, County Counsel, Public Works Director and County Sheriff and develornent of a suitable contract. Adopted the following nu._bered resolutions: m.. - 76/IOE4 through 75/1089. authorizing changes in the assersnent roll; ----® 75110e9, aut:^.orizinE cancellation of uncollected penalty and interest on assessment reduced by Assess,ert Appeals Board/Officer; 76/109^, fixing Jan. 18 at 10:55 a.m. for hearing on proposed Annexation No. 76-12 (Walnut Creek/San Ramon area) to CSA L-42; 76/1091, accepting as complete contract with Contra Costa Landscaping, Inc., for arnlication of hydroaulch to eleven sites for Purpose of erosion control; 76/1092. approving surety band issued by ?irer..ans Fund Insurance Company for Sub. fiEfil. Danville area. as replacement for original surety bond issued by American Insurance Co--pany; 76/1093. approving anend-ent to County General Plan for the Pleasant Hill BARTD Station area (Mayhew hay); 76/1094. fixing Jan. 25 at 10:30 a.r. to consider proposed acquisition of property fror. The Ronan Catholic Bishop of Oakland required for park and onen space purposes for CSA R-e, ralnut Creek area; 6/1095, as ex officio the Board of Supervisors of Contra Costa County Flood Control and Water Conservation District, reaffirming desire for continuation of Marsh-Kellagg Vatershed York Plan; 76/1096, apa:rovirr reco^r•endations relating to Ai^.'?AS service between San Francisco Bay Area and Sacranerto; 75/1097. calling a raxi-un tax rate election in CSA !-22, San Ramon area; 7£/1093, acknowledging receipt of report of Public Works Director on aircraft noise, Diablo Valle;: College area. ®---- �' Referred to: Public Works Director requests for continuation of County support of City-County Thorourhfa.-e System; Director, Hunan Resources Agency, and Director of Personnel petition from personnel of Social Service Dect. in Richmond supporting previous petition protesting transfers of certain staff tie-hers frog Pittsburg to Richmond district office and requesting review of supervision and naaagement at Richmond office; Director of ?lannInr, notice from U.S. Dent. of Housing and Urban Development pertaining to Co—:unity Development Block Grant Program for F7 1977; County "elfare Director for report Dec. 29 ratter of future funding of Contra - -- Costa County Corrunity Food and Nutrition Project; Director of Planning and Public W'crks Director request of Antioch City Council that P.n Environmental Irpact Report be :repared for East Antioch Creek Improvement Plan. Authorized Chairran to execute Certificate of Appreciation to J. Barnes, employee of ?rcbatton Dept.. who is retiring. _ rel^ted Supervizer-elect R. Schroder to Administrative Cemnittee for the "Study reeren_ for Use of Excess Fight of J ,:a (Routes 77 and 93 - Contra Costa County, 'cra_a anc Lafayette)" as -.. . •s representative effective Jar.. ;c-ncw1ed.-ed cel-,z 3f re:cr_ of certain Hcs;ital L__..u.as written off ly Co.. Auditor-Controller during =ant^ of Nove.-wer. _ Acknowled:ed recel;t of Cetertlen =acuity Adyiscry :c--ittee's reper: or. i»aze, offender ororlle and clas:iflcaticn syste=s. 00616 ligggypsig INN I ' I Y Decenber 14, 1476 Su.^ary, continued Page 4 Approved recos--endations of Govern--ent operations Cccnittee (Supervisors Dias and Lirs che!d) on consurer appointrents to the Governing Body of the Joint Powers Health Syste:s Agency. Acknowledged receipt of letter frog J. Ogilvie tendering his resignation as 3 Director of the Kensington. Co.-_^.unit7 Service District and authorized issuance of Certificate of Appreciation to Yr. Or lvie. Accepted resibnation of C. Ting as a Cor=lssloner of the :rousing Authority of Contra Costa County and authorized issuance of Certificate of Appreciation to Mr. Ring. Accepted Grant of aseaent and authorized Public Works Director to execute Fight of Yav Contract with PG&-E in connection with Olive Drive Storrs Drain, Concord area. Amended Pesoluticr. Na. 76/202 to reduce quorum for Detention Facility Advisory Cc—I ttee to 11 me-bens. Feaffirned that Board action of Oct, 14, 1975 which authorized Public '''orks Director to sign Change Orders cense^ed only construction or rerodeling of county buildings and that Public Works Director is authorized to execute Change Orders on ether public wor:Cs contracts up to eax2^.ut: of 10 percent of contract ar.ount. Approved continuation of Court ?eferral Progran for reminder of F'C 1976-77. Approved recce-endatien of Adrinistration and Finance Corrittee (Supervisors 3oc?ess and xor/arty) that C. 2occhi be refunded certain park dedication fees pertaining to Subs. 4670 and 4824, and deferred to Dec. 21 recd^_.endation concernLZg credit for a fl-,e-acre o--cel of lead donated to City of Walnut Creek. Dejected bid received for remodeling. of J S 1 Yards at County Hospital, Martinez, and directed Public forks Director to revise project plans and specifications as necessary to reef budget liritatiors and to prepare them for re-advertisement for bids. Continued to Feb. 15 at 11 a.a. hearing on appeal of G. Cohrs fro= Board of Appeals conditional approval of Application ':o. 11213-76 for variances to reduce lot size of two parcels. Orirda area, and requested :'_. Cohn to furnish property survey at that time. P.eferrad to Goverr-r ent Operations Conaittee for report on Dec. 21 request of W. Stevenson. to amend County Ordinance Code Section 36-4.804 pertaining to salary adsiristration. 00617 ,. i The preceding doucments consist of 617 pages. I EE�