HomeMy WebLinkAboutMINUTES - 01311984 - 2.4 In the Board of Supervisors
of
Contra Costa County, State of California
January 31 , 19 84
In the Matter of
Ordinance(s) Introduced.
The following ordinance(s) which amend(s) the Ordinance
Code of Contra Costa County as indicated having been introduced,
the Board by unanimous vote of the members present waives full
reading thereof and fixes February 7, 1984 as the time for
adoption of same:
Section 24-25.002 is amended to reflect the recent resignation
of Dr. Leff by providing that the Board's. appo.intment of the
Public Guardian shall be by resolution rather than ordinance.
PASSED BY THE BOARD ON January 31 , 1984 by the following vote:
AYES: Supervisors Powers, Fanden, Schroder, McPeak, Torlakson.
NOES: None.
ABSENT: None.
I hereby certify that the foregoing is a true and correct copy of an order entered on the
minutes of said Board of Supervisors on the date aforesaid.
Witness my hand and the Seal of the Board of
Supervisors
cc: County Administrator-
ffi
axed this 31st day of January 19 84
J. R. OLSSON, Clerk
By ..- Deputy Clerk
Diana M. Herman
14,
H-24 3179 15M
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: January 31 , 1984
MATTER OF RECORD
SUBJECT: Hospital Management Contract
with Nu-Med Medical , Inc .
Supervisor McPeak moved this date to rescind the
Board's action of January 24 , 1984 authorizing the County
Administrator and Acting Health Services Director to negotiate
a contract with Nu-Med Medical , Inc. for hospital management
and fiscal services commencing February 1 , 1984 , prior to
completion of the negotiations and execution of a formal
contract.
The motion died for lack of a second, and Supervisor
McPeak requested that the record reflect her continued opposi-
tion to allowing said firm to proceed until subject contract
has been fully executed.
THIS IS MATTER FOR RECORD PURPOSES ONLY.
cc: County Administrator
149
r.
t THE BOARD OF COMMISSIONERS
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
Adopted this Order on January 31 , 1984 , by the following vote:
AYES: Commissioners Powers , Fanden, Schroder , McPeak, Torlakson.
NOES: None.
ABSENT: None.
ABSTAIN: None.
SUBJECT: Operating Budget for the. Conventional Housing Program
for the April 1, 1984 through March 31, 1985 Fiscal Year.
RECOMMENDATION OF FINANCE COMMITTEE
APPROVE Operating .Budget in the amount of $2, 769 ,980 for the
Conventional Housing Program for the period April 1, 1984 through
March 31, 1985 and certify compliance with Section 207 (a) of the
Annual Contributions Contract.
BACKGROUND
On January 17, 7984 the Board referred the subject budget to the
Finance Committee. On January 23, 1984 the Committee met with
representatives of the Housing Authority and the Office of the
County Administrator to review the .budget proposal. This budget
is for operation of the rental housing units which are owned and
managed by the Housing Authority, i,.e. , the conventional housing
program. The recommended budget of $2, 769,980 provides for an
adequate level of maintenance in order to ensure housing residents
are provided decent, safe and sanitary living units. Major
applicances, such as stoves and refrigerators, will continue to be
replaced as required. Overall, the County Housing Authority is
in good financial condition allowing for new programs to be imple-
mented for the benefit of resident youths. The Committee agrees
with the recommendation of the Advisory Housing Commission that
the budget be approved as submitted.
pervisor R. I. Sc ro a Supervisor S . W. Mc ea ,
Finance Committee Chair Finance Committee Member
IT IS BY THE BOARD ORDERED that the aforesaid recommendations
are APPROVED and that Resolution Numbers 3411 and 3412 , which follow,
are ADOPTED.
CC : Finance Committee
County Administrator
Housing Authority
150
HOUSING AUTHORITY
or TMC
COUNTY OF CONTRA COSTA
3{33 ESTUDILLO STREET P.Q. BOX 2396
(415) 228.5330
MARTINEZ.CALIFORNIA 84553
CERTIFICATE
I, Perfecto Villarreal , the duly appointed, qualified and acting
Secretary/Treasurer - Executive Director of the Housing Authority of the
County of Contra Costa; do hereby certify that the attached extract from
the Minutes of the Regular Session of the Board of Commissioners
of said Authority, held on _ January 31 , 1984 .
is a true and correct copy of the original Minutes of said meeting on file
and of record insofar as said original Minutes relate to the matters set
forth in said attached extract.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said Authority this 31st _ day of January 1984 ^_
(SEAL)
Perf to Villarreal , Secretary
208-jt-82
.51
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3411
ADOPTING OPERATING BUDGET
FOR FISCAL YEAR ENDING MARCH 31, 1985
FOR CONVENTIONAL PROGRAM
WHEREAS, the Department of Housing and Urban Development and the Annual
Contributions Contract between the Housing Authority of the County
of Contra Costa and the Department of Housing and Urban
Development requires that the Housing Authority shall prepare,
adopt and submit to the Department of Housing and Urban
Development for its review and approval an annual budget prepared
in accordance with Performance Funding; and,
WHEREAS, the Staff has prepared and submitted to the Board of Commissioners
for their review and approval a proposed operating budget for the
Conventional Program for the indicated fiscal year:
NOW, THEREFORE, BE IT RESOLVED after review of said budget submission, the
following determinations are made:
a. That proposed expenditures are necessary in the efficient and
economic operation of housing for. the purpose of serving low-
income families.
b. That the financial plan is reasonable in that it is prepared
in accordance with Performance Funding.
c. That all proposed charges and expenditures will be consistent
with provisions of law and the Annual Contributions Contract.
The Board of Commissioners hereby adopts and approves the
Operating Budget for its Conventional Program for the indicated
Fiscal Year and authorizes submission of said budget to the
Department of Housing and Urban Development.
ADOPTED ON January 31 , 198ty the following vote of the Commissioners:
AYES• Powers, Fanden, Schroder , McPeak, Torlakson.
NOES None,
ABSENT• None . cc : Contra Costa County
Administrator
ABSTAIN• .None. Housing Authority
County Counsel
152
HOUSING AUTHORITY
or lug
COUNTY OF CONTRA COSTA
3133 ESTUOILLO STREET P.O. BOX 2396
(415) 228•S339
MARTINEZ, CALIFORNIA 94553
CERTIFICATE
I, Perfecto Villarreal , the duly appointed, qualified and acting
Secretary/Treasurer - Executive Director of the Housing Authority of the
County of Contra Costa, do hereby certify that the attached extract from
the Minutes of the Regular Session of the Board of Commissioners
of said Authority, held on January 31 , 1984
is a true and correct copy of the original Minutes of said meeting on file
and of record insofar as said original Minutes relate to the matters set
forth in said attached extract.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said Authority this 31st_- _ day of January 1984 T_
(SEAL)
Perf to illarreal , Secretary
208-jt-82
153
1
THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3412
RESOLUTION CERTIFYING COMPLIANCE
WITH SECTION 207(A) OF
ANNUAL CONTRIBUTIONS CONTRACT
WHEREAS, Section 207(A) of the Annual -Contributions Contract,, Part II,
Terms and Conditions requires Reexamination of Income of Families
in Occupancy; and,
WHEREAS, the Policy and Procedure Manual, 9.0 as adopted by the Board .of
Commissioners of the Housing Authority of the County of Contra
Costa contains the same Terms and Conditions of above Section of
the ACC:
NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners certifies
that it is in compliance with the requirements that the Housing
Authority will "At least once a year examine the incomes of fami-
lies living in the projects except those families whose heads (or
spouses) or whose sole members are 62 years of age or over may be
re-examined only once every two years: Provided that the length
of time between the admission of a family subject to yearly exami-
nation and the first re-examination of such family may be extended
to not more than 18 months if necessary to fit a re-examination
schedule established by the Local Authority."
ADOPTED ON January 31 , 16y the following vote of the Commissioners:
AYES: Powers , Fanden, Schroder, McPeak, Torlakson.
NOES: None. -
ABSENT:
one. -ABSENT: None.' CC : Contra Costa County
Administrator
ABSTAIN: None. Housing Authority
County Counsel
154
HOUSING AUTHORITY
or Tu
COUNTY OF CONTRA COSTA
3133 ESTUDILLO STREET P.O. BOX 2396
(415) 226'5330
MARTINEZ.CALIFORNIA 94553
CERTIFICATE
I, Perfecto Villarreal , the duly appointed, qualified and acting
Secretary/Treasurer - Executive Director of the Housing Authority of the
County of Contra Costa; do hereby certify that the attached extract from
the Minutes of the Regular Session of the Board of Commissioners
of said Authority, held on January 31 , 1984
is a true and correct copy of the original Minutes of said meeting on file
and of record insofar as said original Minutes relate to the matters set
forth in said attached extract.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said Authority this 31stday of ^ January 1984 'r
(SEAL)
serf to Villarreal , Secretary
208-jt-82
TO: ., BOARD OF SUPERVISORS
Contra
FROM: WATER COMMITTEE
Costa
DATE: January 24, 1984 COu►�ty
w
SUBJECT: Water Committee Report - January 16, 1984, Meeting Q0,11
Specific Requests or Recommendations & Background & Justification
1
RECOMMENDATION
' t
1. The Public Works Department be authorized to respond to a letter from the State Department
of Boating and Waterways to restate the County's request that mechanical water hyacinth
control be included in the State Water Hyacinth Control Program in the Rock Slough
area.
2. Support the concept of the Sheriff's Department's Work Alternative Program participating
in manual harvesting of water hyacinths if the project is coordinated by the Delta
Drinking Water Defense Fund Committee.
3. The Public Works Department be authorized to send a letter to the appropriate legislative
.committees requesting hearings be held in Contra Costa County concerning the State
Water Hyacinth Control Program.
4. The Public Works Department be directed to work with the Contra Costa Water District
and the Fish and Wildlife Study Committee to develop specific standards and objectives
for water quality and fish and wildlife values in the Bay/Delta system.
BACKGROUND
Due to the proximity to the intake for the Contra Costa Water District, spraying of water
hyacinths was not planned for Rock Slough. The State Department of Boating and Waterways,
in response to a Public Works Department inquiry, reported that the Corps of Engineers
is still conducting an evaluation of appropriate water hyacinth control measures. The
letter also encouraged the County to provide funding with the State Water Resources Control
Board to mechanically remove water hyacinths.
The Delta Drinking Water Defense Fund Committee suggested that the Sheriff's Department
Work Alternative Program be used to manually harvest water hyacinths. The Work Alternative
Program workers would be used in conjunction with volunteers on a clean-up day planned
in the spring. The Sheriff's Department expressed interest in participating, but recommended
that the Board of Supervisors approve the concept. The Delta Drinking Water Defense Fund
Committee volunteered to coordinate the specifics of transportation and supervision with
the appropriate parties.
Continued on attachment: x yes Signature:
Recommendation of County Administrator X Recommendation of Board Committee
Approve Other:
Signature(s): Sunne Wright. McPeak Tom Torlakson
Action of Board on: / / y Jf Approved as Recommended v" Other
As recommended by Supervisor McPeak, the Board requests that approval of Item 2 above be
aimed at the spring clean-up program.
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
DBO:BDOR.WC.hya.18.t1 Attested / /S k el
Orig. Div. : Public Works - EC J.V1 OLSSONV COUNTY CLERK AND
cc: County Administrator EX OFFICIO CLERK OF THE BOARD
County Counsel
Agricultural Commissioner (via EC)
Contra Costa Water District (via EC) By DEPUTY
Fish and Wildlife Study Committee (via EC)
Sheriff 's Dept.
156
In order to determine appropriate water hyacinth control measures and the environmental
impacts of various water hyacinth control measures, the State Legislature should hold
hearings in Contra Costa County to solicit input from County residents. Continued funding
of State Water Hyacinth Control Program is necessary and a long-term control program should
be established.
The County has adopted a policy document entitled, "New Water Ethics for the 1980's".
The policy statement presents general County viewpoints on water related matters. There
is a need to develop specific standards and objectives for water policy. The subcommittees
of the Committee for Water Policy Consensus is also attempting to define specific standards
and objectives for water issues. The areas which need to be addressed are: Bay/Delta
protection and standards, water conservation and efficiency, off-stream storage/water
banking. Specific standards that need to be further developed include:
1. Defining acceptable levels of water quality in the Bay/Delta system.
2. Identification of appropriate levels for fish and wildlife populations in the system.
3. Agricultural and industrial uses of the Delta and Delta levee preservation.
4. Preservation of the environment.
Staff will work with the Contra Costa Water District and the Fish and Wildlife Study Committee
to outline approaches and determine questions that need to be answered to further develop
the specifics to be used to quantify existing general policy statements.
157