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HomeMy WebLinkAboutMINUTES - 11061967 - Sup Rec Vol 94UP [ R V I OR RECORD VOLUME_ COVERING IU F bEa 6,, 146 to AP 0.C... P 9. SITTING ASA BOARD OF EQUALIZATION YfBEFORETHEBOARDOFSUPERVISORS NOVEMBER 6, 1967 THE BOARD MET AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION hf> BUILDING, MARTINEZ. CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING;yf SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS. ABSENT: SUPERVISOR THOMAS JOHN COLL, JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK AND TOM POWERS, COURT REPORTER. f- h SUPERVISOR THOMAS JOHN COLL ARRIVED AT 9:15 A.M. 111 SUPERVISOR JAMES E. MORIARTY ARRIVED AT 9:55 A.M. In the Matter of Application of Bray Oil Company for APPLICATION NO. 75 Change in Assessment on Unsecured Bill No. 8089-2004. The hearing upon the application of Bray Oil Company, 3344 Medford Street, Los Angeles, California, for change in assessment on unsecured Bill No. 8089-2004 comes k regularly before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor the agent were present; he then determined that the Clerk of the Board had given proper . a notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE f BOARD ORDERED that the application of the above-named shall be DENIED for lack of appearance. 9" The foregoing order was passed by the following vote of the Board: fn,3: AYES:Supervisors Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. a. NOES:Supervisor James P. Kenny. ABSENT: Supervisor James E. Moriarty. In the Matter of Application of John Wey for Change in APPLICATION N0. 106 Assessment on Parcel No. Q 167-100-004. u The hearing upon the application of Mr. John Wey, 3404 Mountain Spring Road, Lafayette, California, for change in assessment on Parcel No. 167-100-004 comes regularly before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an agent were present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; r,<r NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE a BOARD ORDERED that the application of the above-named shall be DENIED for lack of appearance.;:;`"1 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James E. Moriarty. i 2 November 6, 1967 - continued f In the Matter of Application of Mrs. Sarah Jean Theobald APPLICATION NO. 72 for Change in Assessment on Parcel No. 167-100-005. The hearing upon the application of Mrs. Sarah Jean Theobald, 1723 Toyon Road, Lafayette, California, for change in assessment on Parcel No. 167-100-005 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; 3: Mrs. Sarah Jean Theobald. applicant, appears, is sworn and presents her case; James Lewis of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: s i i AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. a ABSENT: Supervisor James E. Moriarty. as In the Matter of Application s of Ellis E. Richard for APPLICATION N0. 55 Change in Assessment on Parcel No. 121-040-019. The hearing upon the application of Ellis E. Richard, 5494 Pine Hollow Road, Concord, California, for change in assessment on Parcel No. 121-040-019 comes regularly before this Board sitting as a Board of Equalization; i Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of x the County Assessor; Ellis E. Richard, applicant, appears, is sworn and presents his case; James Lewis of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor James P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: I AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Applications APPLICATION NOS. 138 and 139 of Lawrence W. Melech for Change in Assessments on Parcel Nos. 116-100-013 and 116-loo-014. The hearing upon the applications of Lawrence W. Melech, 4943 Laurel Drive, a Concord, California, for change in assessments on Parcel Nos. 116-100-013 and 116-loo-014 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of t the County Assessor; Mrs. Frances Melech, wife of the applicant, appears, is sworn and presents the case for the applicant; Mr. Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the applications of the above-named are DENIED. 1 1 f i 1 K i ti 1 3 3 1 j 1r qlq November 6, 1967 - continued14 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Applications of Vincent F. Bohn for Change APPLICATION NOS. 160-163 a in Assessments on Parcel Nos. 114-010-015, 114-010-004, 114-010-016 and 114-010-017. 4 The hearing upon the applications of Vincent F. Bohn, 1840 Milton Lane, Concord, California, for change in assessments on Parcel Nos. 114-010-015, 114-010-004, 114-010-016 and 114-010-017 comes regularly before this Board sitting as a Board of Equalization. r. Carl Bush, Chief Appraiser, appears, is sworn and.pp presents the recommendations of the County Assessor; 4 Vincent F. Bohn, applicant, appears. is sworn and presents his case; r` 4S` Joseph Swicegood of the Assessor's staff, appears, is sworn and presents the case for the Assessor; y' The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded ' by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the applications of the above-name =tai are DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. b NOES: None. y ABSENT: None. 4r In the Matter of Application of Teresa M. Gonzales Smale APPLICATION NO. 166 f for Change in Assessment on Parcel No. 159-200-014. s The hearing upon the application of Mrs.- Teresa M. Gonzales Smale, 110 Myers Lane. Martinez, California, for change in assessment on Parcel No. 159-200-014 comes regularly before this Board sitting as a Board of Equalization; Carl Bush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Gerald Smale, husband of the applicant, appears, is sworn and presents her case; PR n James Lewis of the County Assessor's staff, appears, is sworn and presents the case' for the Assessor; The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: n AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. p NOES: None. ABSENT: Supervisor Alfred M. Dias. y; S J i 4. j i November 6, 1967 - continued - In the Matter of Application of Ida M. Melech for Change APPLICATION NOS. 140 and 141 In Assessment on Parcels Nos. 114-176-002 and 116-203-005- The hearing upon the applications of Mrs. Ida M. Melech, 2642 Willow Pass Road, Concord, California, for change in assessment on Parcels Nos. 114-176-002 and 116-203-005 comes regularly before this Board sitting as a Board of Equalization;1 Carl gush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mrs. Melech, applicant, appears, is sworn and presents her case; Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; i The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded ! by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the applications of the above-named ; are DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSTAIN: Supervisor James E. Moriarty. ABSENT: None. In the Matter of Application of Ida M. Melech for Change APPLICATION NO. 142 s in Assessment on Parcel No. i 113-011-002. The hearing upon the application of Mrs. Ida M. Melech, 2642 Willow Pass goad, Concord, California, for change in assessment on Parcel No. 113-011-002 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mrs. Melech, applicant, appears, is sworn and presents her case; Kenneth Fitzgerald, Supervising Appraiser, appears, is sworn and presents the case ; for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded ; by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named ] is DENIED.f The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. kC. NOES:None. ABSENT: None. In the Matter of Application of Mrs. Helene Hill for APPLICATION NO. 146 Change in Assessment on Parcel No. 167-230-003. The hearing upon the application of Mrs. Helene Hill, 3362 Hermosa Way, Lafayette, " California, for change in assessment on Parcel No. 167-230-003 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mrs. Helene Hill, applicant, appears, is sworn and presents her case; James Lewis of the County Assessor's Office. appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the hearing is closed and the above matter is taken under submission. j 4 i i i i e YayS Ei November 6, 1967 - continued - The foregoing order was passed by the following vote of the Board: ti AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application of John J. and Constance L. APPLICATION NOS. 109 and 110 Morris for Change in Assessment on Parcel Nos. 118-031-002 and 118-031-005- The hearing on the application of John J. and Constance L. Morris, P. 0. Box 116, Clayton, California, for change in assessments on Parcel Nos. 118-031-002 and 118-031-005 come k regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn ane, presents the recommendation of the County Assessor; John J. Morris, applicant, appears, is sworn and presents his case; Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents ti the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seoanded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED the hearing is closed and the above matter is taken under submission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application of Robert D. Teverbaugh for APPLICATION NO. 107 Change in Assessment on Parcel No. 154-210-003. The hearing upon the application of Robert D. Teverbaugh, 238 Paso Nogal, Pleasant Hill, California, for change in assessment on Parcel No. 154-210-003 comes regularly,; before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Robert D. Teverbaugh, applicant, appears, is sworn and presents his case; James Lewis of the County Assessor's staff, appears, is •sworn and presents the case for the Assessor. The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. IT IS BY THE BOARD FURTHER ORDERED that the County Assessor is DIRECTED to review th assessments on those parcels adjacent to Parcel No. 154-210-003 during the next assessment year, report to be made to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. fy 1 i` f4 November 6, 1967 - continued - t In the Matter of Application of Silvio Delucchi for Change in APPLICATION NO. 155 Assessment on Parcel No. 147-150-012. The hearing upon the application of Silvio Delucchi, 157 Lora Lee Place, Pleasant Hill, California, for change in assessment on Parcel No. 147-150-012 comes regularly' before this Board sitting as a Board of Equalization; Carl Bush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Silvio Delucchi, applicant, appears, is sworn and presents his case; James Lewis of the County Assessor's office, appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a full cash value of 1-4 36, 880 is established for the property described in Assessor's Parcel No. 147-150-012 with a resulting reduction in the assessed value from $9, 380 to $9,220, said reduction to be allocated to the land value. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. f In the Matter of Application of Adam E. Gierak for Change APPLICATION NO. 71 in Assessment on Parcel No. 132-090-008. 41ThehearingupontheapplicationofAdamE. Gierak, 3925 Joan Avenue, Concord, California, for change in assessment on Parcel No. 132-090-008 comes regularly before this Board sitting as a Board of Equalizations Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Adam E. Gierak, applicant, appears, is sworn and presents his case; 4 James Lewis of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor T. J. Coll, j seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a full cash value of 11, 760 is established for the Droperty described in Assessor's Parcel No. 132-090-008, with a resulting reduction of total assessed value from $3,190 to $2,940, said reduction to be allocated to the land value. 7 The foregoing order wasz' passed by the following vote of the Board:3 AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. 2 ABSENT: Supervisor James E. Moriarty. In the Matter of Application of Alfred Mahr for Change in APPLICATION NO. 157 Assessment on Parcel No. 164-160-011. On October 30, 1967 the hearing on the application of Alfred Mahr, 2421 Cherry Hills Drive, Lafayette. California, came regularly before this Board sitting as a Board of Equalization- Chairman E. A. Linscheid determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had giver_proper notice to the applicant in accordance with Section 307 of the California Administrative Code; fi It being noted that all Board members were not present, decision on the application was deferred to this date; i r M: November 6, 1967 - continued - NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORD that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Applications of David Humphrey for Change in Assessments on Parcel APPLICATION NOS. 147-150Nos. 193-200-004, 193-200-001, 193-190-oo4 and 193-200-005. The hearing upon the applications of David Humphrey, 2900 Stone Valley Road, Danville,California, for change in assessments on Parcel Nos. 193-200-004, 193-200-001, 193-190-004, and 193-200-005 comes regularly before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor James P. Kenny, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that the applications of the above-named are DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, s Edmund A. Linscheid. NOES:Supervisor James E. Moriarty. sABSENT: None. In the Matter of Applications of Mrs. Angel Kerley for Change in Assessments on APPLICATION NOS. 78-81 Parcel Nos. 194-030-001, 194-040-007, 194-030-002 and 194-oto-002. The hearing upon the applications of Mrs.Angel Kerley, 575 Eighth Street, Oakland, 41 California, for change in assessments on Parcel Nos. 194-030-001, 194-040-007, 194-030-002 and 194-010-002 comes regularly before this Board sitting as a Board of Equalization; f Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; John Banker of the firm of Stark & Champlin, Attorneys at Law, and agent for the appliaoant, and Mrs. Angel Kerley, applicant, appear, are sworn and present their case; Joseph Swicegood of the County Assessor's Office, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the applications of the above-name j' are DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. f ABSENT: Supervisor Alfred M. Dias. 3 i rp j T. i3 j f 1f a November 6, 1967 - continued - N ' In the Matter of Application 3 of Ida M. Melech for Change APPLICATION NO. 140 in Assessment- on Parcel No. 114-176-002. fir Good cause appearing therefor and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS ORDERED BY THIS BOARD sitting as a Board of Equalization, that the District Attorney is DIRECTED to investigate the selling price quoted by Mrs. Ida M. Melech to her tenant Mrs. Roberta Rice, 3625 Dolores Way, Concord, California (Parcel No. 114-176-o 02). The foregoing order was passed b the followingpayng vote of the AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. a 4 -- And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors in the Board Chambers, Administration Building, Martinez, California, Tuesday, November 7, 1967, at 9 A.M. n j Tj. Edmund A. Linscheid, Chairman ATTEST: 7 T. PAASCH, CLERK By Deputy Clerk4 ` a s`p'a r L G p J - 4 K t n y} hs i w, 15 lz h- A;t fig^' e.ti;yc r is`J-p tri a ya a f:5yH BEFORE THE BOARD OF SUPERVISORS NOVEMBER 7. 1967 THE BOARD MET IN REGULAR SESSION AT9A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of October, 1967- y; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY t THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of October, 1967 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. F r ABSENT: None. In the Matter of Personnel Adjustments. 41 On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follox ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under stood that said approval constitutes approval for the personnel and budget modification required: Building Maintenance.Add one (1) Custodian, Salary Range 126 34814530), and one (1) Lead Custodian, Salary Range 132 ($556-$613), effective w November 8, 1967. P County Mark (Plection A asvrv• ArQ»*.e'-Y -Sep salary D.,,r. 6 w y/1 v 2.L/tom T J Mt. Diablo Municipal Court.Authorize filling of two (2) Deputy Clerk I positions, effective November 8. 1967. k Positions were authorized by 1967 Legislature- W.-Mt. Diablo Municipal Court. Advance effective date for position of Deputy Clerk II from January 1, 1968 to November 8, 1967. Position was authorized by Resolution 67/622. Office of the Marshal - Mt. Diablo Authorize filling of one (1) Deputy Clerk 1 ' -}0. Judicial District.and one (1) Deputy Marshal I, effective til November 8, 1967. Positions were authorized by 1967 Legislature. The foregoing order was passed by the following vote of the Board: ram P AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. anscheid. NOES: None. ABSENT: None. 3 j. r xki a F a} f`4 7 S to j November 7, 1967 - continued es i In the Matter of Personnel action for County Clerk E Election Administration). jz The Count Administrator havingCountyng presented to this Board for consideration the following personnel action: X County Clerk (Election Administration) Add one (1) Assistant Registration and Elections Supervisor, Salary Range 51801-$973), effective November 8, 1967: and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Com- mittee of the Board (Supervisors T. J. Coll and J. E. Moriarty) for report November 14, 1967.J xxTheforegoingorderwaspassedbythefollowingvoteoftheBoard: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. xNOES:None. aABSENT: None. In the Matter of Authorizing Appropriation Adjustments. a On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments,to wit: r, APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 7 MAIN OBJECT ti{{p Sanitary Services ,$475 Undistributed Labor z Permanent Salaries 1003 659 1011 32,936 t? Overtime 1003 659 1014 3,500SocialSecurity100365910421,265 t 3Retirement100365910443,304 E Employee Insurance 1003 659 1060 295 Cost Applied 1003 659 8821 41, 30011 s Sanitary Services Cost Applied 1003 475 8821 41, 300 Permanent Salaries 1003 475 1011 32, 936 Overtime 1003 475 1014 3,5p0SocialSecurity100347510421,265Retirement100347510444 Employee Insurance 1003 475 1060 3, 30 , w;295, Public Works S F` SELECT ROAD CONSTRUCTION 1. Morello Avenue 1003 661-7601 854 500; r2. Betterments 1003 661-7600 4. Happy Valley Road 1003 661-7600 850 6,165 300; 5. Kirker Pass Road 1003 661-7600 404 65,000 5. Kirker Pass Road 1003 661-7600 504 50,000 6. E1 Portal 1003 661-7600 Design Engineering 1003 661-7600 595 1, 500 1,50U Betterments 1003 661-7600 590 800 MINOR ROAD CONSTRUCTION xrt 2. Betterments 1003 662-7600 5900 6,105 3. Van Tassel Lane 1003 662-7601 306 3. Van Tassel Lane 1003 662-7600 340 300 4: ROAD MAINTENANCE t Y: 5. Mtce. Roads & Bridges 1003 671-2290 115,000` County Recorder t: Typewriter Elec 13 in 1003 355 7751 003 17 t. Capital Outlay 1003 355 7751 002 17 Public Defender 243 s One Camera Polaroid 243 7750 10 34. Two Tape Recorders 243 7751 11 34 i f 4 j a November 7, 1967 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 1 NOES: None.I , ABSENT: None. Ea In the Matter of Amending Board Order of October 10, 1967 with reference to request for installation of 7„ toll free telephone service to certain county offices. This Board having on October 10, 1967 considered the request of E. C. Marriner, City Manager of Pittsburg, for installation of a toll free telephone line to permit citizens in the Pittsburg area to contact the Animal Control Center in Martinez without paying an additional charge; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said order is AMENDED to provide that the matter is REFERRED to the Building Maintenance Department (rather than to the Sheriff), the Agricultural Commissio' and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, k; Thomas John Coll, Edmund A. Linscheid. f NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to accept settlement from P Mrs. Roque R. Lopez. On the recommendation of the County Lien Committee and on motion of Supervisor A. M"', V Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor;; Controller is AUTHORIZED to accept the sum of §2, 304.52 as settlement of the county lien against Mrs. Roque R. Lopez. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. ES In the Matter of Authorizing County Auditor-Controller to make refund to Harry Johns. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 46.20 to Harry Johns, said sum representing payments in excess of his liability as deter- mined by the Medical Social Service Department. The foregoing order was passed by the following vote of the Board:r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t a k` 4 f 12 November 7. 1967 - continued - 3 In the Matter of Authorizing f County Auditor-Controller to make refund to California Blue Shield. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS E BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of i 4 to California Blue Shield, said sum representing an overpayment resulting from a computer r error.r The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i In the Matter of Approval of Electronic Equipment ORDER Maintenance Agreement with APPROVING AGREEMENT City of Brentwood effective on July 1, 1967. Good cause appearing, the above-captioned agreement is approved. The foregoing order was passed by the following vote of the Board: i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None.F ABSENT: None. In the Matter of Authorizing Public Works Department to negotiate lease for Probation Department, Concord-Pleasant Hill area.i On motion of Supervisor A. M- Dias, seconded by Supervisor J. E. Moriarty, IT IS t BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED } to negotiate lease for office space to be occupied by the Probation Department Central Intensive Supervision Unit and Central GUIDE Program in the Concord-Pleasant Hill area.i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, s Thomas John Coll. Edmund A. Linscheid. s r • NOES:None. ABSENT: None. i i In the Matter of Approval of Lease with Lippow Development Co. , Jack 0. Fries and Earl Dunivan for office space to r be occupied by the County Clerk-Recorder and County Auditor-Controller.y; In accordance with Board Order dated July 5, 1967, Right of Way Division has j R negotiated a lease with Lippow Development Company, Jack 0. Fries, and Earl Dunivan for use of their premises at the northwest corner of Las Juntas and Ward Streets, Martinez, California, to be used by the County Clerk-Recorder and County Auditor-Controller for a period of ten r years, with a cancellation clause in favor of the County after five years, at a monthly rental during the first five years of $1, 950, thereafter the rental to be $1,300; and fi On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said lease is APPROVED and Edmund A. Linscheid, Chairman of this Board, and W. T. Paasch, County Clerk, are AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES:None.i ABSENT: None. Y r i f A 1,7 November 7, 1967 - continued - In the Matter of Authorizing execution of agreement with R. N. Stapleton for professional training services re Economic Opportunity Program. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS. BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute agreement with R. N. Stapleton for professional training services to the Economic Opportunity. Program during the period from November 7, 1967 to October 31, 1968, payments not to exceed 2,500 and to be fully reimbursed from federal funds. The foregoing order was passed by the following vote of the Board:r AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Appointing two Supervisors to a Policy Committee required in connection with operation of the Contra Costa County Land Use and Transportation Study. The County Administrator having indicated that in connection with the conduct of the Contra Costa County Land Use and Transportation Study the appointment of a Policy Committee was required; and The County Administrator having also advised that the Policy Committee would be comprised of one city councilman from each city and two members of the Board of Supervisors; . and The Board having considered the matter and determined that it would be appropriate to have one Supervisor from a Supervisorial District comprised largely of cities, and one Supervisor from a Supervisorial District comprised largely of unincorporated territory; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias (whose Supervisorial District includes four cities, Hercules, Pinole, San Pablo and E1 Cerrito), and Supervisor J. E. Moriarty (whose Supervisorial District is comprised largely of unincorporated territory, ; ' plus the City of Martinez), are APPOINTED to said Policy Committee. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Byron Boys Ranch Placements and Average Population. Supervisor J. E. Moriarty having advised the Board that he had observed from monthl reports issued by the Probation Department that the Byron Boys Ranch was operating substanti S_~.. below capacity in terms of the number of placements and average population; and Supervisor Moriarty having also stated that the low population of the Byron Boys Ranch was a matter of concern inasmuch as additional Boys Ranch facilities were to be developed at Bollinger Canyon; and The County Administrator, J. P. McBrien, having advised that he was aware of the diminished population of the Byron Boys Ranch and had requested information from the County Probation Officer on the matter; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator, after looking into the matter, report to the Board of Supervisors on the reasons for the population decline. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i 14 h November 7. 1967 - continued -t In the Matter of Establishing Fees for copies of Medical and related Records. The County Medical Director, the County Auditor-Controller, and the County Administrator having given attention to the matter of establishment of equitable fees for copies of County Hospital medical and related records; and a The Office of the County Auditor-Controller having made cost analyses in connection with said matter; and The following fees having been recommended by the County Auditor-Controller, the i County Medical Director, and the County Administrator: r. 1. $5,00 each for completing insurance company forms (irrespective r of the number of pages and inclusive of xerox copies); and 2. $5.00 per page for each narrative summary (typewritten) ; and y 3. $ .30 per page for xerox copy, with a 32-00- minimum charge; andg r. 4. $2.50 for each review of the medical record of a patient when the copy work is performed by persons other than hospitalp personnel; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor a,J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommended rates are APPROVED. The foregoing order was passed b the followingng vote of the Board: AYES:Supervisors James P Ke rpKenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. a9 In the. Matter of Proposed Ordinance to Create a County Cultural Commission. At the request and on the motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the matter of a proposed ordinance to create a county cultural commission, heretofore referred to the 1966 Social Programs Committee of the Board (Supervisors J. E. Moriarty and A. M. Dias), is TRANSFERRED to the. 1967 Social Programs Committee of the Board (Supervisors A. M. Dias and T. J. Coll) for V„review and recommendation to the Board. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, f T. J. Coll, E. A. Linscheid. NOES:None. ABSENT: None. s In the Matter of Approval of lease with Earl Dunivan and Joanne Dunivan for office space to be used by County Clerk-.Recorder. The Right of Way Division, Public Works Department, having negotiated a lease between Contra Costa County and Earl Dunivan and Joanne Dunivan, his wife, for use of premises at 822 Main Street, Martinez, California, for a period of ten years, with a cancellation clause in favor of the County after the first five years, at a monthly rental during the i first five years of $774, thereafter the rental to be $516; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said lease is APPROVED, and Edmund A. Linscheid, Chairman of this Board, and W. T. Paasch, County Clerk, are AUTHORIZED to execute same on behalf of ztheCounty. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A.Linschei d. NOES:None. ABSENT: None. f i fr I t F• November 7, 1967 - continued - In the Matter of Appointment of Directors of Oakley Sanitary District. Pursuant to Section 23520 of the Elections Code of the State of California and 1 provisions of the Uniform District Election Law, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following persons are reappointed as Directors of Oakley Sanitary District for four-year terms ending on the last Friday in December, 1971: ALVIN E. JESSE HASTEN ENGLAND ANTHONY VENGLEY The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. sf ABSENT: None. In the Matter of Designating t Principal Planner as Acting Planning Director.y On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that H. R. Griffith, Principal Planner, County Planning Department, is DESIGNATED as Acting Planning Director until the position of Planning Director is filled; and w IT IS BY THE BOARD FURTHER ORDERED that the salary for the position of Principal Planner is increased effective November 1, 1967, on an interim basis, to the level of the salary of Planning Director, said increase to be from the top step of Range 66 ($1,154-$1,404) f to the top step of Range 70 ($1,273-01,548). The foregoing order was passed by the following vote of the Board: a x'f AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Designating Fr Field Maintenance Foreman as Acting Building Maintenance w Superintendent. K On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that L. M. Murphy, Field Maintenance Foreman, is DESIGNATED as Acting Building Maintenance Superintendeht " until the position of Building Maintenance Superintendent is filled or alternate action is- takb in connection with the establishment of a General Services Department; and k; IT IS BY THE BOARD FURTHER ORDERED that the salary for the position of Field Maintenance Foreman is increased effective November 1, 1967, on an interim basis, to the level of the salary of Building Maintenance Superintendent, said increase to be from the top step of Range 62 ($1,04741,273) to the top step of Range 68 ($1,212-$1,474). The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, p Thomas John Coll, Edmund A. Linscheid. NOES: None. 51 ABSENT: None. r; rn t71ZF baa ri a k i xF a S November 7, 1967 - continued - In the Matter of Selection of j County Planning Director. This Board having received letters from residents throughout the county pertaining ! to the selection of a County Planning Director; and i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letters and any subsequent letters received regarding this matter are referred to the Civil Service Commission. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 4 NOES:None. ABSENT: None. I t In the Matter of Report from the Civil Service 1 Committee of the 1967 Grand Jury. i On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the report of the Civil Service Committee of the 1967 Contra Costa County Grand Jury (filed with the Clerk of the Board on November 1, 1967) IS REFERRED to the County Administrator for comment. The foregoing order was passed by the following vote of the Board:i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. L ABSENT: None. i In the Matter of Removal of Dr. H. J. Misch from Aviation Liaison Committee.15:1f2 Supervisor J. E. Moriarty having advised the Board that Dr. H. J. Misch, a member of the Aviation Liaison Committee, has moved from the county; r NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Dr. Misch is removed as a member of said committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor T. J. Coll. J In the Matter of County Position re Water Quality in the Delta Area. 1 District Attorney John A. Nejedly reported to the Board that William R. Gianelli, Director of the State Department of Water Resources, has refused to meet with the Contra Costa County Negotiating Committee for Water Requirements, a committee that was formed to 3 protect water quality in the Delta and San Francisco Bay and to represent the agricultural, recreational and industrial interests in the county; and Mr. Nejedly stated that said refusal represents a policy determination by the is State Director of Water Resources to destroy any collective effort in the San Francisco Bay System for the protection of water quality, the purpose of the Director being to export i F the highest possible quality of water to Southern California without any regard for the YdestructionoftheSanJoaquinandSacramento-Delta area or the industrial, agricultural and f recreational requirements in the Sacramento River and San Francisco Bay; and Mr. Nejedly recommended that a letter be forwarded to the Honorable Ronald Reagan, ' Governor of the State of California, pointing out the position of the county and the unjustness of this recent action by the State Director of Water Resources; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that the recommendation of the District Attorney be approved and that he prepare the suggested letter for signature by the Chairman of the Board. ytt 1 i4 L t t S' t i S h Il; k November 7. 1967 - continued - U The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. a` Edmund A. Linscheid. NOES: None. 5 ABSENT: Supervisor Thomas John Coll. YY In the Matter of Claim for Damages. Lola Beltram, 94A West Boulevard, Pittsburg, California, by her attorneys, Condon, z Dolgin, Kully & Jameson, P. 0. Box 1111, Martinez, California, having filed with this Board on October 31, 1967, claim for damages in the amount of $5,000; A'? NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board:x t AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 4 In the Matter of Ratifying Clerk's Action in Referring Copy of Petition for Alternative Writ of Mandate and Injunction and Related Documents in Court A Action to the Office of the District Attorney. kt. The Clerk of this Board having on October 31, 1967, referred copy of Petition for q Alternative Writ of Mandate and Injunction andrelated documents served on Dorothy Lazzarini, Al Deputy Clerk, on October 31, 1967, in Action No. 107579 of the SUPERIOR COURT OF THE STATE OF l CALIFORNIA, in and for the County of Contra Costa, AMERICAN SMELTING AND REFINING COMPANY versus THE COUNTY OF CONTRA COSTA, BOARD OF SUPERVISORS, et al. , to the Office of the 5 District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFI The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Suggested u ; Ordinance Implementing New Documentary Stamp Tax Act. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, 'IT IS BY- THE` J BOARD ORDERED that the suggested standard ordinance implementing the new Documentary Stamp Tax Act (to become operative on January 1, 1968) received from the County Supervisors Associ- - ation of California and prepared by said Association and the League of California Cities IS REFERRED to the District Attorney for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. x i 4 v I November 7, 1967 - continued - i In the Matter of Affidavits of Publication of Ordinancs i Nos. 67-69 and 67-70. j ns This Board having heretofore adopted Ordinances Nos. 67-69 and 67-70 and Affidavits of Publication of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the ! manner required by law; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. i c a The foregoing order was passed by the following vote of the Board: i F 1 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None• i s ABSENT: None. i In the Matter of Acknowledging receipt of report of County t Administrator on forfeiture i of Jury fee deposits. The County Administrator having presented a memorandum report on actions taken by Presiding Judge S. C. Masterson to effect economies (forfeiture of Jury fee deposits and establishment of Jury Assembly Room) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said report is hereby ACKNOWLEDGED. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES:None. b ABSENT: None. In the Matter of Acknowledging receipt of report of County Administrator re Juvenile Court Referee. The County Administrator having presented a memorandum report on the matter of establishing the position of Juvenile Court Referee; and a On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said report is ACKNOWLEDGED and REFERRED to the Public Protection and Public Service Enterprises Committee (Supervisors Moriarty and Kenny) for review and recommendation. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. is NOES:None. ABSENT: None. i t I x In the Matter of Authorizing Attendance at Meeting.i i The Economic Opportunity Program Development Director having requested on the behalf; of the Economic Opportunity Council that four Category 1 members of said Council (Mr. J. Lipary, Mr. R. Petry, Rev. W. Williams and Mrs. E. Davis) be authorized to attend a special Institute to be conducted by the Continuing Education and Health Sciences, University of California, at the San Francisco Medical Center, San Francisco, California, on November 4 and November 5, 1967, with the understanding that expenses for such attendance be paid out of w Component Project 7-37 (Council Support) ; and f i NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: 7 AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. J F s t 1 i i f 3 4y November 7, 1967 - continued In the Matter of Authorizing r Pacific Gas and Electric Company to Energize Street Light in County Service Area L-20, Moraga Area. At the request of local citizens, in conformance with the policy on street lighting.Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light in Tract 3484 on the east side of Wickham Drive betweenLots23and24, said light having been installed by the developer under previous agreement and should now be billed to County Service Area L-20. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded bySupervisorJ. E. Moriarty, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Annual Report of the Bair Area Rapid Transit District for Fiscal Year 1966-1967. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS"BY THE BOARD ORDERED that copy of the Annual Report of the Bay Area Rapid Transit District for fiscal year 1966-1967 IS HEREBY REFERRED to the County Administrator for review. The foregoing order was passed by the following vote of the Board: Al AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Proposed Establishment of a Human Relations Commission. Reverend William 0. Smith, Chairman of the Human Relations Study Committee, appearedbeforetheBoardandurgedthatfavorableactionbetakentoestablishaHumanRelations Commission which would allow the Board to officially deal with the problems of group tensions within the county; and Reverend Smith stated that at his last appearance before the Board the statement was made that there should be cooperation between cities and counties on this issue; he suggested that the Board take the leadership by, establishing a commission which could then develop thetypeofhumanrelationsprograminwhichcitieswouldbewillingtoparticipate; and Supervisor Coll stated that two commissions have been established, one in Pittsburg and the other at Richmond, and that he did not know how effective they have been in dealing with problems of human rights; that he would not be in favor of a commission solely for the unincorporated areas of the county; and Supervisor Dias, Chairman of the Social .Programs Committee, stated that the proposed ordinance is in the hands of said committee and he anticipated that a recommendation would be submitted to the Board in approximately two weeks; and The question arose on the appropriateness of dismissing the .Hunan Relations StudyCommittee, the opinion having been expressed that its purpose had been accomplished when it presented the draft ordinance for establishment of a commission to the Board for its consideration; and Supervisor Dias suggested that this be held in abeyance pending the report of the Social Programs Committee; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that the report and recommendations of the Social Programs Committee be submitted to the Board on November 28, 1967 at 10 :45 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. , ABSENT: None. 90 November 7, 1967 - continued - I In the Matter of Proposed Deletion of the Balfour Unit Improvements from the Marsh-Kellogg Work Plan. This Board having received copy of a letter from T. P• Helseth, State Conservationi4t,United States Department of Agriculture, stating that the Soil Conservation Service in February, 1965, concurred in the delay of work on the Balfour Unit improvements of the Marsh-Kellogg Work Plan for two to three years to allow the sponsors time to work out their right of way matters; and i The Board being advised that the extension period is up in February, 1968, that theisponsorshavebeenunabletofindanywaytoobtainthenecessarylandrights, and that iMr. Helseth has therefore proposed that the work of the Balfour Unit be deleted from the Marsh-Kellogg Work Plan so the work on this watershed can be completed with the completion orthechannelimprovementontheKelloggUnit; and 1 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,r Thomas John Coll, Edmund A. Linscheid. P NOES:None. s ABSENT: None. In the Matter of Referral to Valley Community Services District re Fire Prevention Methods. This Board having received a letter from Miss Nancy Stinnett, 124 Neptune Place, San Ramon, suggesting that more modern methods of fire prevention be considered, it beingheropinionthatcontrolledburningisinitselfahazardandtheplowingoffieldsexposes humans to dust inhalation; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M* Dias, IT IS BY s n= THE BOARD ORDERED that the suggestion of Miss Stinnett is referred to the Valley CommunityServicesDistrict. The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, Alfred M Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. t G ABSENT: None. In the Matter of Letter re Teach In" at St. Mary's College. i This Board having received a letter from Mrs. Alfred Giannell, 2983 Hannan Drive, jPleasantHill, objecting to the recent "teach in" at St. Mary's College and inquiring as to whether or not said college receives any tag relief from the county; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator for reply. The foregoing order was passed by the following vote of the Board: g„ i a AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r N NOES.None. i ABSENT: None. F r. f i t j I ti i November 7, 1967 - continued In the Matter of Cancellation of Taxes and Penalties on Unsecured Roll and Discharge of Further Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $2.54 from Mr. Robert L. Hughes, Trustee in Bankruptcy, which represents a first and final divident of 13.8% of a priority tax claim covering the following: Fiscal Year 1966-67 Code 8001 Assessment 455 Mills, James F. 2920 - 16th Street Richmond. California Boat CF5256CM Assessed valuation $240 Tax $18.35 Penalty $1.10 And the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to 2.54, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor .T. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT:None. In the Matter of Request of Suburban Advisory Committee on Housing to attend Work Shop Meeting in San Francisco. This Board having received"a request from Ernest Hill, Chairman of the Suburban Advisory Committee on Housing, that permission be granted for several of its members to attend ',.-,- a Work Shop Meeting sponsored by the Pacific Southwest Regional Council of the National Association of Housing and Redevelopment Officials at the Jack Tar Hotel, San Francisco, on November 20, 1967; and Mr. Hill having advised that the registration fee prior to November 13, is $7.00 and subsequent to said date is $8.00; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. A ABSENT:None. In the Matter of Request to Remedy Unattractive Condition of Roadway in Vicinity of Fish Bauch Road and Grizzly Peak Boulevard. This Board having received a letter from Mr. Robert Blau, 7901 Redwood Road, Oakland, advising that the scenic beauty of a small canyon located in the vicinity of Fish Ranch Road and Grizzly Peak Boulevard has been destroyed due in part to dirt and rock fill having been dumped without attention paid to the natural contours of the area; and Mr. Blau having inquired as to the reason for the fill being placed in this area and if the present unattractive condition can be eliminated; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director for report. November 7, 1967 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t:> In the Matter of Statewide Conference on Undergroundirl.-, Utilities. This Board having received a notice from the County Supervisors Association of California advising that it is participating as a joint sponsor in a statewide conference on undergrounding utilities to be held at the Biltmore Hotel in Los Angeles on November 29 # through December 1, 1967, and that the primary purpose of the conference is to educate city, county and utility officials with respect to the problems posed by undergrounding and 1 to encourage a cooperative approach on the part of all affected parties in this important area; and s On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator, Planning Director, Public Works Director and to the Building Inspector for consideration with regard to sending ; a representative from each of said Departments. i The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 1 Thomas John Coll, Edmund A. Linscheid. 1 NOES: None. ABSENT: None. In the Matter of Proposed Changes in the Davis-Grunsky Grants for Recreational Uses. Mr. Kenneth S. Haussler, President of the Willow Slough Small Watershed PL-566 v Steering Committee, Yolo County, having advised in his letter of October 31, 1967 that a recently proposed changes in the Danis-Grunsky grants for recreational uses will apparently affect his county's project; and having urged this Board to familiarize itself with the proposed changes to determine if they have a negative effect in Contra Costa County; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that this matter be referred to the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District and to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Alfred M. Dias, James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i s s In the Matter of Authorizing Contract Modification for AS EX OFFICIO THE GOVERNING BOARD OF STORM Construction of Line "B" DRAINAGE DISTRICT ZONE NO. 10 Love Lane, Danville. Project No. 35-10-3)- On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, is AUTHORIZED to issue a contract modification (Project No. 35-10-3) for construction of Line "B" Love Lane, Danville, in the amount of $2, 34.7.80 for extra work to replace damaged asphalt concrete paving. The foregoing order was passed by the following vote of the Board: L AYES: Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None.t. I f Y f i E x m 4 L November 7, 1967 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area y L-18, Martinez Area. At the request of local citizens, in conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights in Tract 3543 as follows: 1. On the west side of Laird Lane between Lots 70 and 71; 2. On the southeast corner of Donegal Way and Francis Drive; 3. On the west side of Wee Donegal between Lots 29 and 30; 4. On the west side of Francis Drive between Lots 18 and 19; 5. On the west side of Francis Drive vicinity of Lot 21; said lights having been installed by the Developer under previous agreement and should now be billed to County Service Area L-18. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Approval of Rental Agreement with Mrs. Elizabeth Burke, and authorizing Public Works Director to execute same County-owned house at 170 Camino Pablo, Orinda). On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the rental agreement dated October 31, 1967, with Mrs. Elizabeth Burke, for rental of county-owned house located at 170 Canino Pablo, Orinda, "as is", on a month-to-month basis at $100 per month, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, A Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Approval E; of Rental Agreement with Rick and Marcia Swenson, and Authorizing Public Works Director to execute same County-owned house at 164 Camino Pablo, Orinda). On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the rental agreement dated October 27, 1967, with Roderick F. Swenson and Marcia Swenson, his wife, for rental of county-owned house located at 164 Camino Pablo, Orinda, "as is", on a month-to-month basis at $90 per month, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. i 24 November 7, 1967 - continued t In the Matter of Approval of Resolution No. 67/822. On motion of Supervisor Kenny, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/822, in which the Board proclaims the period from November 12, 1967 to November 23, 1967 as "National Retarded Children's Week, " is 3 APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. J: NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Approval of Resolutions Nos. 67/823 hs thru 67/829 a t On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following resolutions with reference to Assessment District 1966-6, Eckley Lane, Walnut Creek area, are APPROVED: No. 67/823, hearing and determining that no written protests have been filed; 3 No. 67/824, directing Engineer of Work to file an Amended Engineerts Report and an Amended Cost Estimate; No. 67/825, authorizing execution of agreement with Central Contra Costa Sanitary District; No. 67/826, approving payment to East Bay Municipal Utility District of $550 No. 67/827, approving Amended Engineer's Report, ordering construction of improvements and confirming assessments; No. 67/828, authorizing Director of- Public Works to make certain changes rinwork; No. 67/829, awarding contract to Gallagher and Burk, Inc. , in the amount of 34,662.20. The foregoing resolutions were passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll. Edmund A. Linscheid. NOES: None. Tr7 ABSENT: Supervisor Alfred M. Dias. i In the Matter of Approval of Resolutions Nos. 67/830- 67/841. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolutions Nos. 67/830-67/841, in which the Board authorizes County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board:f All AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 67/842. On motion of Supervisor A. M• Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/842, in which the Board authorizes Chairman to execute on behalf of the county contract with the State of California relating to Urban Planning Assistance Project (LPO-P/245-CAS-1) ; and to execute any amendment to said agreement proposed by the State extending the maximum period for completion of any services to be performed by the County thereunder, as long as it does not extend beyond the maximum completion date permitted by the Federal government for Federal participation in the project,' 3 is APPROVED. The foregoing order was passed by the following vote of the Board:of AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. Edmund A. Linscheid. NOES: None. ABSENT: None. t F i Z 77V November 7, 1967 - continued - In the Matter of Approval of Resolution No. 67/843. s„ On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/843, in which the Board fixes December 19, 1967 at 10:00 a.m. as the time for hearing on proposed annexation of a portion of Tract 2496 to County. Service Area L-32, is APPROVED.P k The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. rte" 4. ABSENT: None. In the Matter of Approval of Resolution No. 67/844. L On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS y BY THE BOARD ORDERED that Resolution No. 67/844, in which the Board makes application to the 4W Local Agency Formation Commission for change in boundaries of previously approved 11-square mile County Sanitation District in the Byron area (Bixland Corporation applicant) to a 3-square mile County Sanitation District contained in the northwest portion of the 11-square mile area with the boundaries coterminous, as applicable, with Reclamation District No. 800, = } is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 1 Thomas John Coll, Edmund A. Linscheid. c NOES:None. ABSENT: None. b181° In the Matter of Approval of Resolution No. 67/845. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/845, in which the Board AUTHORIZES Chairman to execute Satisfaction of Lien taken against Naomi Wimberley, is APPROVED. The foregoing order was passed by the following vote of the Board: F. AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,IL Thomas John Coll, Edmund A.Linscheid. NOES:None. ABSENT: None. rg g r:wtih rl y In the Matter of Approval of Resolution No. 67/847. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that Resolution No. 67/847, in which the Board authorizes County Auditor to cancel County Tax Liens on certain property acquired by public agencies, is hereby APPROVED.:j',':4 The foregoing order was passed by the following vote of the Board: n, AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. rh Y iR L I F f go g. l i! November 7, 1967 - continued - zap In the Matter of Approval of Resolution No. 67/848. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/848, in which the Board declares its intention to j claim Federal Aid Secondary and State Highway Matching Funds for fiscal year 1968-1969, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linseheid. a C NOES:None. jABSENT: Supervisor Thomas John Coll.fir In the Matter of Approval r rofResolutionNo. 67/849. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEBOARDORDEREDthatResolutionNo. 67/849, in which the Board declares the week of December 2, E 1967 to December 9, 1967, a week for public support of the Farm Worker's Food Committee, p is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John, Coll, Edmund A. Linscheid. NOES:None.1 I ABSENT: None.E r In the Matter of Approval of Resolution No. 67/850. On motion of Supervisor Moriarty, seconded by Supervisor Call, IT IS BY THE BOARD ORDERED that Resolution No» 67/850, in which the Board applies to the Local AgencyFormationCommissionforchangeintheboundariesoftheterritoryproposedtobe incorporated k as a general law city under the name of Lafayette and requests the Commission to conduct further hearings on the matter to allow those persons who were not present at its initial hearings to be heard, IS APPROVED.i The foregoing order was passed by the following vote Pf the Board:s AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Appearance of Bray Oil Company before the Board of Equalization. iSupervisorJ. P. Kenny noted that Attorney John Knox was to have appeared before the Board of Equalization on November 6, 1967 on behalf of his client, Bray Oil Company, but that Mr. Knox was in Sacramento and could not appear at that time. Supervisor Kenny moved that a time be fixed on the Board of Equalization agenda. for November 13, 1967; i Supervisor A. M. Dias indicated that he would concur if the motion were changed to provide that Mr. Knox would be heard when time was available; zv? Supervisor Kennynny modified his motion accordingly and the motion was seconded by Supervisor Dias. i The vote on the motion was as follows: t AYES: Supervisors James P. Kenny, Alfred M. Dias. NOES:Supervisors J. E. Moriarty, Thomas John Coll, Edmund A. Linscheid. The motion failed to carry for lack of a majority vote. I i i November 7, 1967 - continued as a Board of Equalization And the Board adjourns to meet/ on November 13, 1967 at 9 A.M., in the Board:--thambere Administration Building, Martinez, California. Edmund A. Linscheid Chairman ATTEST: W. T. PAASCH, CLERK u`tfi By Q Deputy Clerk r i rc µ ft 3 y 4` h j r- w P k P E nY 6 7 1 1 P 3 T xx x 1 L j hu. r cm3 i a i r 1 roc d3F R YF1x,4 r" i t r> t fiF. r vim_..__-.. ,... ....._..._ ....,.. r_..._._.._.. ..-.....__.__ "_.__--......------ w ,.._ out 4 On ANEW t r 02— 1 r . A X W not fY , was? r pt S X OQ ASIAN i rix , r• not a Y it Y Q T 4- TAU M S,yIs t in r l X4 A a x rs'i S211 . 3 a BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION NOVEMBER 13, 1967 THE BOARD MET AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA a.TPRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING: SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LSNSCHEID. z ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK AND TOM POWERS, COURT REPORTER. SUPERVISOR THOMAS JOHN COLL ARRIVED AT 9:10 A.M. In the Matter of Application of Trans-Bay Constructors,APPLICATION NO. 66 for Change in Assessment on Unsecured Bill No. 3668. s The hearing upon the application of Trans-Bay Constructors, P. 0. Box 7938, San Francisco, California, for change in assessments on Unsecured Bill No. 3668 comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Donald Sturm, Attorney, appears, is sworn and presents the case for the applicant; Walter L. Martignoni, qualified as an expert witness, appears, is sworn and present r testimony for the applicant; Harlan Roden, Supervising Appraiser, appears, is sworn and presents the case for th Assessor; The Board considers all testimony and on motion of Supervisor James E. Moriarty, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the application of the; "'n above-named is DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. F In the Flatter of Application of Xerox Corporation for 4 Change in Assessment on Xerox Office Copying and Duplicating APPLICATION NO. 172 Equipment owned by applicant and leased in the County of Centra Costa. The hearing upon the application of Xerox Corporation for change in assessment on Y. Xerox Office Copying and Duplicating Equipment owned by applicant and leased in the County of Contra Costa, comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; Kenneth Christrup and Thomas Wenglein, representatives of the Xerox Corporation, appear, are sworn and present the case for the applicant; Harlan Roden, Supervising Appraiser, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t y NOES:None. skf ABSENT: None. 4 Si 4Y, j ya 30 November 13, 1967 - continued N In the Matter of Application APPLICATION NO. 48 of Vulcan Steel Foundry for Change of Assessment on i Parcel No. 148-031-001- The hearing upon the application of Vulcan Steel Foundry, 2909 Chapman Street, Oakland, California, for change in assessment on Parcel No. 148-031-001 cones regularly before this Board sitting as a Board of Equalization; f Conrad T. Hubner, Secretary of Vulcan Steel Foundry, appears, is sworn and presents his case; Kenneth Fitzgerald, Supervising Appraiser, appears, is sworn and presents the case for the County Assessor; The Board considers all testimony and on motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the application of xtheabove-named is DENIED.t IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is DIRECTED to prepare findings of fact and conclusions of law and the time for fixing a reasonable fee for said findings and conclusions is CONTINUED to a later date. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. NOES: None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Application APPLICATION NO. 17 of Leo Eschmann for Change in Assessment on Parcel r No. 113-306-024. j The hearing on the application of Leo Eschmann, 2544 E. 16th Street, Oakland, California, for change in assessment on Parcel No. 113-306-024 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn andPP presents the recommendation of I r: the County Assessor; s Leo Eschmann, applicant, appears, is sworn and presents his case; Joseph Swicegood of the County Assessors staff, appears, is sworn and presents F the case for the Assessor; I The Board considers all testimony, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application APPLICATION NO. 69 of J. W. Maples and Wilmer L. Holweger for Change in Assessment on Parcel No. 115-263-005. r r- The hearing on the application of J. W. Maples and Wilmer L. Holweger, 4069 Salem Street, Concord, California, for change in assessment on Parcel No. 115-263-005 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Ray Isaacs, agent for the applicants, appears, is sworn and presents the case for the applicants; 4 Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents L the case for the Assessor; t c E 2 srFA r November 13, 1967 - continued - The Board considers all testimony, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED.n The foregoing order was passed by the following vote of the Board: r x AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. w au 1 NOES: None. ABSENT: None. t In the Matter of Application APPLICATION N0. 32 of Willard G. Morgan for Change in Assessment on Parcel No. 113-141-034. The hearing on the application of Willard G. Morgan, General Delivery, Clayton, California, for change in assessment on Parcel No. 113-141-034 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor;lam Willard G. Morgan, applicant, appears, is sworn and presents his case; Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named . is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. r ABSENT: Supervisor J. P. Kenny. ABSTAINED: Supervisor J. E. Moriarty. In the Matter of Application APPLICATION NO. 169 of R. T. Ahlberg for Change in Assessment on Unsecured Bill No. 8001-1173. P The hearing upon the application of R. T. Ahlberg, '71 Kingston Road, Kensington, California, for change in assessment on unsecured Bill No. 8001-1173 comes regularly before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation 'I of the County Assessor; Mr. R. T. Ahlberg, applicant, appears, is sworn and presents his case; Mr. Harlan Roden, Supervising Appraiser, appears, is sworn and presents the case for the County Assessor; The Board considers all testimony and Supervisor A. M. Dias moves that a full cash value of $2,300 be established; the motion dies for lack of a second; Thereupon, Supervisor J. P. Kenny moves that a full cash value of $4,000, with a resulting assessed value of $1,000 be maintained as recommended by the County Assessor, the motion is seconded by Supervisor T. J. Coll. The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid. NOES: Supervisors Alfred M. Dias, James E. Moriarty. ABSENT: None. j November 13, 1967 - continued In the Matter of Application APPLICATION NO. 108 f of Herbert F. Layton for Change in Assessment on Parcel No. 166-210-008. The hearing upon the application of Herbert F. Layton, 1305 Franklin Street, Oakland, California, for change in assessments on Parcel No. 166-210-008 comes regularly t z before this Board sitting as a Board of Equalization; Mr. Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mr• Herbert F. Layton and Mr. Winn Layton appear, are sworn and present the case for the applicant; i Mr. John Biasotti of the County Assessor's staff appears, is sworn and presents the case for the Assessor; iy`ry; The Board considers all testimony and Supervisor T. J. Coll moves that a full cash value of $15,000 be established. The motion is seconded by Supervisor J. E. Moriarty. The vote is as follows: AYES: Supervisors James E. Moriarty, Thomas J. Coll. NOES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. s The motion is lost. i Thereupon Supervisor J. P. Kenny moves that the full cash value of $17,000 and the resulting assessed value of $4, 320 be maintained as recommended by the Assessor. The foregoing order was passed by the following vote of the Board: S s , AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. 3 NOES: Supervisors Thomas John Coll, James E. Moriarty. ABSENT: None. i In the Matter of Application APPLICATION NO. 9 s of Albert J. McGrete for Change in Assessment on i Parcel No. 148-311-031. b The Board havi ng heretofore continued to this date the hearing on the application of Albert J. McGrete for change in assessment on Parcel No. 148-311-031, the Clerk notes that, Attorney James 0. Ring, agent for the applicant, has advised that he will not be present; I Chairman Edmund A. Linsc held determines that neither the agent nor the applicant is present; On motion of Supervisor A. M• Dias, seconded by Supervisor J. P. Kenny,. IT IS BY THE BOARD ORDERED that the application of Mr. Albert J. McGrete is DENIED for lack of appearance.t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. 2 NOES: None. t: ABSENT: Supervisors James E. Moriarty, Thomas John Coll. t In the Matter of Applications APPLICATIONS NOS. 121 through of Dr. S. L. Bernstein for 127 Change in Assessments. i t The hearing upon the applications of Dr. S. L. Bernstein, 255 King Avenue, Piedmont; California, for change in assessments on the following parcel numbers comes regularly before this Board sitting as a Board of Equalization: Application Number Parcel Number 121 118-040-0o4 122 117•-170-008 3= 123 121-030-019 124 117-170-004 125 118-o4o-008 126 118-o4o-005 127 118-o4o-003 i i f i t7 November 13, 1967 - continued - Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an_ ` '}- agent were present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the applications of the above-named shall be DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application APPLICATION N0.174 of D. R. Hillery for Change in Assessment on Parcel No. 148-17o-o43- The hearing upon the application of D. R. Hillery, 1511 15th Loop, Sandia Base, Albuquerque, New Mexico, comes regularly before this Board sitting as a Board of Equalization;` At the request of Chairman E. A. Linscheid the Clerk reads a letter received from the applicant requesting the Board to consider his application although he is unable to appear due to military commitments; Saul Fishman, Deputy District Attorney, advises the Board that pursuant to Section 316 of the California Administrative Code it may not consider the application; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. IT IS FURTHER ORDERED that the County Assessor is DIRECTED to advise the applicant of the reason which necessitated the decision of this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Application APPLICATION NO. 116 of Adler Tire Company for Change in Assessment on Unsecured Bill No. 12000-2060. This Board sitting as a Board of Equalization having continued to this date the hearing on the application of Adler Tire Company, 1939 Harrison Street, Oakland, California, for change in escaped assessments for the years 1964, 1965 and 1966; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the District Attorney, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said Unsecured Bill No. 12000-2060 as of March 6, 1967 is the sum of $41,360, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1967-1968, the total assessed value of said property is 10, 340; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from 28,610 to $10,340. The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny. Alfred M. Dias, James E. Moriarty, Edmund A. Linscheid. NOES: None. G, ABSENT: Supervisor Thomas John Coll. 34 November 13, 1967 - continued In the Matter of James E. Adams, Executor of the Estate of APPLICATIONS NOS. 59 and 60 Elsworth Adams, for Change in Assessment on Parcel Nos. 113-212-003 and 113-212-017. The hearing upon the applications of James E. Adams, Executor of the Estate of Elsworth Adams, 3349 Clayton Road, Concord, California, for change in assessment on Parcel Numbers 113-212-003 and 113-212-017 comes before the Board sitting as a Board of Equalization; ; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; j Rudd Sellar, Attorney for the applicant, appears, is sworn and presents the case for the applicant; Kenneth Fitzgerald, Supervising Appraiser, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and Supervisor T. J. Coll moves that a full cash ; value of $24,000 be established for Parcel No. 113-212-003 and a full cash value of $4,000 be established for Parcel No. 113-212-017. The Board further discusses the matters and Supervisor; T. J. Coll withdraws his motion; Thereupon, Supervisor A. M. Dias moves that a full cash value of $26,000 be established for Parcel No. 113-212-003, with a resulting assessed value of $6,500, and a full cash value of $4,000 be established for Parcel No. 113-212-017, with a resulting assessed value of $1,000. The motion was seconded by Supervisor T. J. Coll and passed by the following ! vote of the Board: i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES:Supervisor Edmund A. Linscheid. ABSENT: None. r t In the Matter of Difference between assessments on roll of City of Richmond and those on the County roll. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Assessor is requested to submit a report to the Board indicating the reasons for the difference between the assessed values on the roll of the City of Richmond and the Assessed values on the County roll. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. T NOES:None. ABSENT: None. In the Matter of the hearing of the Application of Bray APPLICATION NO. 75 Oil Company for Change in Assessment on Unsecured Bill No. 8089-2004. This Board, sitting as a Board of Equalization, on November 6, 1967 denied for lack of appearance the application of Bray Oil Company for change in assessment on Unsecured Bill No. 8089-2004; Attorney John T. Knox, representing the applicant, appears this day to request that the application be heard; The Board discusses the matter and Supervisor A. M. Dias moves that the application of Bray Oil Company be heard. The motion is seconded by Supervisor J. P. Kenny; t` Supervisor J. E. Moriarty questions the legality of hearing the application once Y it has been denied for lack of appearance; T' Saul Fishman, Deputy District Attorney, advises that in order to legally hear the matter, the Board must first determine that proper notice of the change of hearing date was not given; f Supervisor A. M. Dias withdraws his motion and Supervisor J. P. Kenny withdraws his second; Supervisor A. M. Dias then moves that because there is some doubt that all communications and notices were received by the agent, the order of November 6, 1967, wherein the said application was denied for lack of appearance, is rescinded. The motion was seconded by Supervisor J. P. Kenny and passed by the following vote: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES:Supervisor Edmund A. Linscheid. Thereupon Supervisor A. M. Dias moves that :,he application of Bray Oil Company be heard. The motion is seconded by Supervisor J. P. Kenny and passed by the following vote: i sY. 1 November 13, 1967 continued - y AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. NOES: Supervisor Edmund A. Linscheid. Carl Bush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; John T. Knox, agent, and David Banks, general partner in Bray Oil Company, appear, are sworn and present the case for the applicant; Al Lagorio, Supervising Appraiser, appears, is sworn and presents the case for the County Assessor; The Board considers all testimony and on motion of Supervisor T. J. Coll, seconded,' by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named applicant is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application APPLICATION NO. 65 of Bay Tube Rental Company for Change in Assessment on Unsecured Bill No. 3530• The hearing upon the application of Bay Tube Rental Company, P. 0. Box 7938 San Francisco, California, for change in assessment on Unsecured Bill No. 3530 comes regularly-`111 before this Board sitting as a Board of Equalization: sr y Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of fl­ the County Assessor; Donald L. Sturm., Attorney, appears, is sworn and presents the case for the applicant ; t Walter L. Martignoni, qualified witness, appears, is sworn and gives testimony for : - the applicant; Harlan Roden, Supervising Appraiser, appears, is sworn and presents the case for the Assessor; The Board considers all testimony, and on motion of Supervisor A. M. Dias, seconded:: by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the hearing is closed and the above matter is taken under submission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors Z in the Board Chambers, Administration Building, Martinez, California, Tuesday, November 14, - 1967, at 9 a.m. Edmund A. Linscheid, Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk 14 Ana c7 C) i BEFORE THE BOARD OF SUPERVISORS NOVEMBER 14, 1967 i THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION j BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID,i CHAIRMAN, PRESIDING; SUPERVISORS r JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel f r x; Adjustments. l J On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follow- ! ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under- z: stood that said approval constitutes approval for the personnel and budget modification required: C County Auditor-Controller. Cancel one (1) Systems Accountant, position number 01, Salary Range 54 x 862-$1,047), effective November 15, E 1967. County -Clerk (Election Administration).Add one (1) Assistant Registration and Elections Supervisor, Salary Range 51 I 8014973), effective November 15, 1967 as Recommended by the Administration s, and Finance Committee. y District Attorney. Reclassify Deputy District Attw ney Grade I, position number 03, Salary z Range 48 ($7454905), to Deputy District Attorney, Grade II, Salary. Range 56 90541.099). effective November 15, 1967. Health Department. Add one (1) Public Health Nurse Training Coordinator, Salary Range 55 ($88341,073)x. n and cancel one (1) Supervising Public Health Nurse Grade I, osition number 06, Salary Range 52 ($821-8997), effective J 4 November 15, 1967. The foregoing order was passed by the following vote of the Board: r xm AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 1i Thomas John Coll, Edmund A. Linscheid. NOES: None. J'Y ABSENT: None. f In the Matter of Authorizing Appropriation Adjustments. 4< f On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE MAIN OBJECT Richmond Municipal Court 212t Temporary salaries 212 1013 4, 000 Unappor. reserve 990 9970 4,000 F,x Richmond Marshal Office Expense 1003 262 2100 300 Temporary Salaries 262 1013 250 Reserve for Contingencies 990 9970 550 Briones Fire District t E r Rent of Equipment 2006 2006-2250 4201 a Reserve for Contingencies 2006 2006-9970 420 i r k' 3 7r r November 14, 1967 - continued - u± APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Board of Supervisors Temporary Salaries 1003 001-1013 2,500 Professional and Personal 1003 001-2310 2,500 Services 5 t< rnxz Board of Supervisors Professional and Personal 1003 001-2310 1403 Services r 5 Drawer Legal File 1003 001-7751 002 140 Central Services 149 Utility Truck 1003 149-7750 006 23 1) Varitype Table 1003 149-7751 001 18 2) Tracing Table w/Drawer 1003 149-7751 004 5 County Hospital 5 Costs Applied (Auditor)1003 010-8822 74,000 Professional Services 540--2310 74,000 4u a r.= Richmond Health Center Richmond Health Center Building 1003 087 7711 602 29,629 Household Expense (items under 450 2170 6,485 50 each)w' Refrigerator, 14 cu ft 450 7750 201 450 Freezer, 14 cu ft 450 7750 202 450 Protector, movie 450 7750 203 600 i Screen, movie 450 7750 20 65 Record Player 450 7750 205 105 Tape Recorder 450 7751 206 420 Dictating Machine 450 7751 207 1, 700 Transcriber 450 7751 208 1.125 Typewriter, elec 13 in 450 7751 209 1,840 Copying Machine 450 7751 210 600 Printing Calculator 450 7751 211 600 File, 5 drwr legal 450 7751 212 135 File, 5 drwr letter 450 7751 213 660 x File, open shelf 450 7751 214 600 Bookcase 450 7751 215 675. Shelf Unit 450 ?751 216 Storage Unit 450 7751 217 912 Periodical Rack 450 7752 218 375 Desk, Single Ped 450 7752 219 2,970 Desk, Double Ped 450 7752 220 750 Credenza- 450 7752 221 8051 Table 450 7752 222 752 Table, Drafting 450 7752 223 200 Chair 450 7752 224 1.260 Y Lounge 450 7752 225 125 Microscope 1003 450 7754 226 900 Microscope Lamp 450 7754 227 110 t Table, Examining 450 7754 228 2.400 Cabinet, Exam Room 450 7754 229 900 Otoscope - Ophthalmoscope 450 ?754 230 270 Richmond Medical Clinic X Richmond Health Center Building1003 087 7711 602 82,889 540 2100 294 540 2170 11,792 Refrigerator, 20 cu. ft. 540 7750 201 2,500 Refrigerator, 6 cu. ft. 540 7750 202 29400 Refrigerator, sml 540 7750 20 780 Imprinter 540 7751 20 1.139 Typewriter, elec. 540 7751 205 1,350 Typewriter, manual 540 ?751 206 975 . Visible File 540 7751 207 3,098 File, 5 drwr letter 540 7751 208 375 4 File, open shelf 540 7751 209 7, 750 File, 8 drwr microfilm 540 7751 210 150 File, X-ray film 540 7751 211 700 Bookcase 540 7751 212 852 Storage unit, 84 x 84 540 7751 213 11000 Desk, single ped 540 7752 214 7,473 Desk, typist 540 7752 215 396 Desk, double ped 540 7752 216 894 a x f, T=» 38AI t November 14, 1967 - continued - R APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Richmond Medical Clinic (continued) Chair, exec 540 7752 217 2,584 Chair, steno 5 540 ??52 218 420 Table, 60 x 20 540 7752 219 1,300 ! Table, end 540 7752 220 265 Table, round 60 in. 540 7752 221300Div Chair, blood collecting 54040 ?754 222 51803 Incubator 540 7754 224 696 iStool, laboratory 540 7754 225 1241 Autoclave 1003 540 7754 226r' Emergency cart 540 7754 227 37o Table, examining 540 7754 228E Nv Cabinet, exam room 540 7754 229 7,056 Mistogen unit 540 7754 230 445 Table, Mayo540 7754 231 714 Scale, physician's 5 7754 232 124 Dressing cart 540 7754 233 377 Projector, eye exam 540 7754 234 Chart, eye exam 540 7754 235 700 Lensometer 540 7754 236 1,250 Chair, power poise 540 7754 237 3,4 5s Retinoscope 540 ?754 238 63 Slit lamp 540 7754 2 9 1,145 Eye instrument stand 540 7754 2 0 1,475 Refractor w/transformer 540 7754 241 1,403Ophthalmoscope5407754242450 , Audiometer 540 7754 24 1,101D Table, X-ray exam 3 F5407754244100 ; rt. Disaster Office Office Expense 362 2100 331 Office Equipment 362 7751 012 331 1 Copier, 3M-107) Equipment Ouerations #63 t F Sheriff Tran to 063-7753-002 1003 255-7753 033 2,400 Traci to o63-7753-002 255-7753 045 6,400 Group Homes - Bollinger Canyon r Tran to 063-7753-005 319-7753 015 2, 900 Central Service Department Tran to 063-7753-010 149-7753 007 1,900 Agriculture Dept.1 a Tran to 063-7753-010 335-7753 010 2,800 V Equipment Operations r Equip 10 Detective Car 063-7753 002 2,400PatrolCar - Sheriff 063-7753 002 4,896 ; Station Wagon-Bolingr 063-7753 005 2, 900 Van Truck-Centrl Serv. 063-7753 010 1, 900 ; Van Truck-Agriculture 063-7753 010 2,800 Sheriff Communications Car Radio- Sheriff 256-7758 016 1,5041 Car Radio-Marshal Rich 256-7758 016 1, 700Monitor-Marshal Rich 256-7758 021 3501 Marshal Richmond Muni Court j Tran to 256-7758-016 262-7758 001 1, 700 Tran to 256-7758-021 262-7758 002 350 Probation Department z Board & Care Court Wards 572-2390 95 y, Bldg. Dept. Building Repairs 308-2283 9 4 r 2 R s i i f r.: i[ 3 w November 14, 1967 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE .. MAIN OBJECT Public Works N4 AID TO CITIES 1. Walnut Creek - Ygnacio 1003 685-3580 058 36,000 1. Walnut Creek - Ygnacio 1003 685-3580 054 36,000 MINOR ROAD CONSTRUCTION 2. Belgian Drive 1003 662-7600 820 300 PUBLIC WORKS DEPARTMENT 3. Oven - Laboratory 1003 650-7754 40Q 3. Benkelman Beam 1003 650-7754 015 400 SELECT ROAD CONSTRUCTION 4. Appian Way 1003 661-7600 214 600s 4. Betterments 1003 661-7600 590 9,300 5. Camino Pablo 1003 661-7600 382 9,000 EQUIPMENT OPERATIONS Truck - 3/4 T 4/W Dr. 1003 063-7753 Oil 4,000 Pickup Ton 1003 063-7753 006 4,000: Truck Emergency - Airport 1003 063-7753 016 6,000 Truck 3/4T 4/W Dr. 1003 063-7753 Oil 6,000fl Pull Broom 1003 063-7753 708 214 4'Mobile Lab van 1003 063-7753 722 425 Truck - Animal Control 1003 063-7753 706 211 Bean Pump 1003 063-7756 019 1,100 Pickup 3/4 Ton 1003 063-7753 008 1,100 g Sheriff's Department #256 and #300 Clothing and Personal Exp. 1003 300-2160 500 Instal Intercom Conduit 097-7710 505 11100 Costs Applied to Fixed Assets 1003 256-8827 600 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Suit to Recover Cost of Hospital Care and General. b IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court ' by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Y . gi i Mr. Michael Broderick 40.95 Ms. Betty Saari 83.00 Mr. James F. Brown 162.36 Mr. Albert Sandoval 62.27 Mr. Lieutenant Brown 38.22 Mr. Conrad S. Schultz 81.48 Ms. Anna L. Cabral 132.45 Mr. Hobert Shaw 191.10 Mr. Mike Caccavello 103.70 Mr. Rudolph B. Singh 109.12 Mr. Jackie Cargile 64.40 Mr. Robert Sisler 25.62 Mr. Richard C. Clark 228.4 Mr. E. L. Soeters 66.Oo Ms. Margaret Cooper 38.6 Mr. Duane Stearns 97.40 Mir. Norman Fletcher 50.96 lis. Betty F. Stone 55-06 Mr. Ramon Flores 157.87 Mr. Earl W. Taylor 81.48 Mr. Willie J. Grayson 120.00 Mr. John Taylor 38.•22 x, Mr. James Griffith 190.00 Mr. Crisoforo M. Tellez 25.48 Mr. Alan Hagerty 92.74 Mr. Donald Thomas 38.50 r Mr. John Moore 50.00 Mr. William C. Thompson 84.08 Mrs. Carmen Perez 76.40 Ms. Stephanie A. Tiller 50.96 Mr. Douglas Reeves 60.66 Ms. Jeannette Tillery 33.20 Mr. Dennis J. Reich 165.84 Mr. George Walker 35.00 Mr. Karl Reichsrath 166.12 Mr. Samuel Walker 51-52 Mr. Frank Robinson 75.95 Mr. Everett F. White 113.86 Mr. Marciano Rodriguez 77.98 Mr. John Williams 25.62 Mr. Eldon D. Rodroguez 109.00 Mr. Johnie M. Yawn 90.16 Mr. Albert Rowland 114.80 Mr. Willie Young 199.68 j 40 November 14, 1967 - continued - r,; PASSED AND ADOPTED on November 14, 1967,by the following vote: f AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, s h Thomas John Coll, Edmund A. Linscheid. NOES: None. a ABSENT: None. In the Matter of Acknowledging Receipt of Reports of the a Judicial Committee and the Probation Committee of the 1967 Grand Jury. This Board having received reports from the Judicial Committee and the Probation i Committee of the 1967 Grand. Jury; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE ! BOARD ORDERED that receipt of said reports is ACKNOWLEDGED; and z IT IS BY THE BOARD FURTHER ORDERED that said reports are REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 1 Thomas John Coll, Edmund A. Linscheid. NOES: None. j ABSENT: None.C In the Matter of Granting Permission to Leave the State of California. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that William L. Milano, County Planning Commissioner, be and he is hereby j granted permission to leave the State of California for the period of November 17 to ti November 26, 1967. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 1 r. In the Matter of Authorizing Special Board and Care Elate for Maybelle Reaves. i On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for special board and care rate of $150 per month for Maybelle Reaves, a ward of the Juvenile Court, contingent upon the girl remaining enrolled in her present course of study at Cabrillo Junior College, as requested by the County Probation Officer and recommended by the Juvenile Court Judge. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. w ABSENT: None. i yam y In the Matter of Authorizing Special Board and Care Bate for Gloria Jean Thompson. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for special board and care rate of $150 per month for Gloria Jean Thompson, foster child of Samuel and Leila Edwards, 691 Kern Street, ” Richmond, California, as recommended by the County Welfare Director. w` f f u t i, i t x 1: November 14, 1967 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approving Appointment of Mr. Robert Campbell to the Social Services Advisory Committee. R.x On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the appointment of Mr. Robert Campbell, 1936 Carlotta Drive, Concord, California, to fill one of three vacancies on the Social Services Advisory Committee is APPROVED, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board:f. AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Expired Terms of Certain County M Planning Commissioners. n This Board being advised that the terms of office of two of the County Planning Commissioners (Mr. Arthur Young and Mt. Timothy Lynch) expired in August 1967; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS -BY THE BOARD ORDERED that the Acting County Planning Director is REQUESTED to furnish this Board fA with a list of the Planning Commissioners, together with their residence address, in order that consideration might be given this matter by the Board at its meeting on November 21, 1967. u of The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid. J NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Cancellation n of Ambulance Agreements with Higgins Ambulance Service. On the recommendation of the County Administrator and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD. ORDERED that the wF following ambulance agreements between the County of Contra Costa and Higgins Ambulance Service, also known as Antioch Ambulance Service, be and the same are hereby CANCELED: r 1. Communications and Maintenance Agreement, Emergency Vehicles,x dated July 23, 1963; 2. Ambulance Agreement dated August 30, 1966. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. r=T Ic:7 rk. i s i i c i f November 14, 1967 - continued - In the Matter of Canceling Agreement with Richmond Blueprint and Litho Company. This Board on June 15, 1965 having entered into an agreement with Richmond Blueprint ; and Litho Company, 2558 MacDonald Avenue, Richmond, California, for installation and operation of coin-operated reproducing machines for public use in the El Cerrito Branch of the County Library; and i Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded r by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said agreement be and the same is hereby CANCELED, effective December 15, 1967. The foregoing order was passed by the following vote of the Board: s h AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.30. NOES:None. ABSENT: None. i In the Matter of Approval of Rental Agreement with Charles H. and Donna L. Burgin, and Authorizing County Administrator F to Execute Same, (County-owned property at 1125 Thompson Street,i Martinez). t On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the rental agreement with Charles H. and Donna L. Burgin for rental of county-owned property located at 1125 Thompson Street, Martinez, California, on a n month-to-month basis at $125 per month, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUTHORIZED to execute said agreement on behalf of the county. j 4 The foregoing order was passed by the following vote of the Board:4• AYES:Supervisors James P. Kenny, Alfred M. Dias, Tames E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. u f 1 In the Matter of Authorizing Chairman to Execute Agreement with Bay Valley Office s Equipment, Inc. r An agreement between Contra Costa County and Bay Valley Office Equipment, Inc. , f 437 Chestnut Avenue, Concord, California, tocoin- operated f3permitinstallationandoperationofcoin- operated reproducing machines for public use in the 13 county branch libraries, at no cost ; or obligation to the county, effective December 15, 1967, having been presented to this Board; E r On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Edmund A. Linscheid, Chairman of i this Board, is AUTHORIZED to execute same. f The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alred M. Dias, James E. Moriarty, E ? Thomas John Coll, Edmund A. Linscheid.fir NOES:None. ABSENT: None. FF k . i l L i t s33f 4 xr 4, his November 14, 1967 - continued - In the Matter of Claim for Damages.IN Ella Wheeler, 1511 Donald Avenue, Martinez, California, through her attorney, Louis M. Piccirillo, 20?5 North Broadway, Walnut Creek, California, having filed with this Board on October 24, 1967, claim for damages in the amount of $5,000; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board:V AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.4.4 NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Petition for Writ of Mandate and Related Documents in Court Actions to the Office of the District Attorney. The Clerk of this Board having on November 9, 1967, referred copy of Petition for Writ of Mandate and related documents served on Dorothy Lazzarini, Deputy Clerk, on November 9, 1967, in Action No. 107716 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA,- in and for the County of Contra Costa, ERVIN R. MARTIN, et al. versus COUNTY OF CONTRA COSTA and ITS BOARD OF SUPERVISORS, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: vaA AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. y NOES: None. t= ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having an November 7, 1967, referred copy of Summons and Complaint served on G. Russell, Deputy Clerk, on November 7, 1967, in Action No. 107683 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, GEORGE L. STANTON and LEE STANTON versus COUNTY OF CONTRA COSTA, et al. , to the Office of f the District Attorney; r NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t f r Y. a i N 3 44 November 14, 1967 - continued In the Matter of Approving Rezoning Ordinances. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: 1 No. 67-9, Noraga, request of R. J. Bruzzone, (897-RZ) ; Orinda Sun; No. 67-60, Rodeo, request of John Bessolo, (1180-RZ) ; Tri-City News; No. 67-61, Alamo, request of Wesley Bailey, (1185-RZ); The Valley Pioneer; No. 67-62, Mt. View, request of Albert Bartolomei, (1190-RZ) ; Morning News-Gazette; ; No. 67-63, Alamo, request of H. L. Garibaldi, (1191-RZ) ; the Valley Pioneer; No. 67-64, Oakley, request of Francis L. Urch, (1181-RZ); The Brentwood News; No. 67-65, Tara Hills, request of Charles Goldman, (1193-RZ) ; Pinole Progress. i The foregoing order was passed by the following vote of the Board:I AYES: Supervisors Janes P. Kenny, Alfred M. Dias, James E. Moriarty, y' Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None.i i In the Matter of Affidavit of Publication of Ordinance No. 67-70. This Board having heretofore adopted Ordinance No. 67-70 and Affidavit of Publication of said ordinance having been filed with this Board; and it appearing from said affidavit that said ordinance was duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that said ordinance be, and the same is hereby declared duly published. i The foregoing order was passed by the following vote of the Board: J AYES: Supervisors James P. Kenny. Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Proposed Adoption of Ordinance to Implement the Documentary Stamp Tax Act. This Board having received a suggested standard county ordinance from the County Supervisors Association of California which would implement the new Documentary Stamp Tax Act (to become operative on January 1, 1968), and same having been referred to the District Attorney for review; and The Board having received a letter from the Contra Costa County Mayors Conference requesting the Board to adopt the suggested ordinance in order that the program might be made available to the cities; and The Board being advised that it must make its decision on the implementation of the documentary stamp tax act no later than November 28, 1967; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor y J. P. Kenny, IT IS BY THE BOARD ORDERED that November 28, 1967 at 10:15 a.m. in the Chambers of the Board of Supervisors, Room 107, Administration Building, Martinez, California. is hereby fixed as the time and place for the District Attorney to present his recommendations to the Board with respect to the proposed ordinance and for public hearing thereon. IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to 5 give notice of said hearing to each city and to the Board of Realtors within the county by copy of this order. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None.1 i i t i i f i i a 3y November 14, 1967 - continued - s. u In the Matter of Establishing and Financing a Conciliation Court. Mr. R. E. Jornlin, County Welfare Director, having reported to the Board on the matter of the establishment of a Conciliation Court, and particularly the matter of obtaining subventions to finance in part the costs involved in providing staff for a Conciliation Court, The Board having determine, that it required additional time to review the report submitted by Mr. Jornlin; v; s NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that consideration of the Conciliation Court matter _ is continued to November 28, 1967 at 10:30 a.m. ,. andF IT IS BY THE BOARD FURTHER ORDERED that pursuant to the request of Mr. Bill Horne, Executive Secretary of the Contra Costa County Taxpayers' Association, the report of Mr. Jornlin is referred to said Association for its review and comment. t The foregoing order was passed by the following vote of the Board: x,= AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t NOES: None. ABSENT: None. In the Matter of Proposed Annexation of the Citi* of y Martinez territory to the Contra Costa County Fire Protection District. WHEREAS this Board on September 26, 1967 made application to the Local Agency Formation Commission for approval to initiate proceedings for the annexation of the City of 4K. Martinez territory to the Contra Costa County Fire Protection District, the City of Martinez having requested the Board to take such action; and WHEREAS on November 7, 1967 a petition signed by approximately 353 residents of Martinez was filed with this Board by Dan J. Sedar, 1360 Gregory Avenue, Martinez, protesting ' the proposed annexation without submitting the proposal to the electorate; and WHEREAS there being nothing presently before the Board to which a protest petition could be directed; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. t Moriarty, IT IS BY THE BOARD ORDERED that said petition is hereby referred to the Local Agency Formation Commission for whatever action it deems necessary. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. r ABSENT: None. In the Matter of Cancellation of Taxes and Penalties on Unsecured Roll and Discharge of Further Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a revittance in the amount of $.56 from Mr. Robert L. Hughes, Trustee in Bankruptcy, which represents a first and final dividend of 3.6% of a priority tax claim covering the following: Fiscal Year 1962-63 Code 3000, Assessment 2345 Abbott, Kenneth L. y DBA: Abbott Office Supply 11722 San Pablo Avenue E1 Cerrito, California Merchandise - Fixtures - Machinery Equipment - Leasehold Improvements Assessed valuation, personal propertyF170 170 Exemption 000 Total Taxable Value Tax 14.48 Penalty 1.15 r 46 November 14, 1967 - continued - and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and r The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to 56, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. i The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.x NOES: None. ABSENT: None. In the Matter of Complaint from Mrs. H. Torres, Brentwood, re Administration of Economic t- Opportunity Program. This Board having received a letter from Mrs. Helen Torres, Rt. 2, Box 98, Brentwood, California, complaining of the lack of consideration by certain persons employed as community aides in the Brentwood/Oakley area and expressing general opposition to the poverty program; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that this matter is REFEREED to the Office of Economic Opportunity for report to the Board. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.1 NOES: None. xn ABSENT: None. In the Matter of Appointment of Public Members to the Advisory Committee to the Joint-Committee on Bay Area Regional Organization. WHEREAS this Board of Supervisors on September 12, 1967 appointed Supervisor James P. Kenny as the supervisor member on the Advisory Committee to the Joint-Committee j on Bay Area Regional Organization pursuant to the provisions of California Senate Concurrent Resolution No. 41; and WHEREAS this Board would like to have representation from Contra Costa County among ; the twelve public members to be appointed to the Advisory Committee to said Joint-Committee; and WHEREAS this Board has given consideration to the designation of public members on i said Advisory Committee and believes that one or more of the following persons could serve with distinction as public members: H. V. Worthington (Pacific Gas and Electric Company)r 411 La Vista Road, Walnut Creek, California Jack Fries (Industrialist) 4090 St. Marys Drive, Martinez, California Carl W. Rehfuss (Standard Oil Company executive - retired) 2634 Brooks Avenue, E1 Cerrito, California Grant Burton (Agriculturist) 2212 Damville Boulevard, Walnut Creek, California k` John G. Conway (County Recreation and Natural Resources Commission member) 1153 King Drive, E1 Cerrito, California Eugene Corr (Contra Costa Junior College) 2600 Mission Bell Drive, San Pablo, California r Chick Reed (Building & Construction Trades Council, AFL-CIO) y 729 Castro Street, Martinez, California. r i i j 4 yY k3' November 14, 1967 - continued - q NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD ORDERED that the Joint-Committee on Bay Area Regional Organization be REQUESTED to make Advisory Committee public member selections giving attention to the appointment of one or more of the above listed persons. BE I1 BY THE BOARD FURTHER ORDERED that the Clerk of the Board be INSTRUCTED to transmit a copy of this order to the Executive Director of said Joint-Committee for its consideration. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll. f£ NOES:None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Resolution from Council of Richmond Industries re Preliminary Regional Plan of the Association of Bay Area Governments (ABAG) . This Board having received copy of letter and resolution to Mr. Warren Schmid, Executive Director, Association of Bay Area Governments, from the Council of Richmond s' Industries, in which resolution said Council supports the San Francisco Bay Area Council's position on the need for a maximum of industrial development to support the Bay Area's economy, supports the concept of existing waterfront industrial zoning, and urges theWA Association of Bay Area Governments ' staff to permit reasonable time for study anddiscussion, of its revised regional plan prior to publication; and On motion of Supervisor Thomas John Coll, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the Staff of the Planning and Public Works Departments are DIRECTED to present their recommendations on this matter to the County Planning Commission at its meeting of November 21, 1967. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. T In the Matter of Letter from County Supervisors Association of California re Welfare Office Space Standards. This Board having received a letter from Mr. William R. MacDougall, General Counsel and Manager, County Supervisors Association of California, advising that there is almost universal disapproval among California counties of the federal office space standards for county welfare departments which are to be enforced by the State Department of Social Welfare and requesting advice as to the specific problems in Contra Costa County with reference to ' same and suggestions for further procedures in this matter; On motion of Supervisor A. M• Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator and to the County Welfare Director for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. ' Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None.wk ABSENT: None. x i r. 48 November 14, 1967 - continued - In the Matter of Request from Eel River Association re Water Resources Development. This Board having received a letter from Mr. Jerald R. Butchert, Executive Secretary, Eel River Association, 2403 Professional Drive, Suite 103, Santa Rosa, California, ; requesting a summary outlining the county's general objectives (future water supply, flood control, recreation, fish and wildlife enhancement, water quality control, etc. ), from what source the water will come and any other pertinent information with respect to water resource development; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Water Agency for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. C ABSENT: None. f In the Matter of Presentation by Representative of Easter Seal Society re Elimination of Architectural Barriers to F the Handicapped. i Mr. William Older, representative of the committee of the Easter Seal Society for the elimination of architectural barriers to the handicapped, appeared and. presented facts r fandfigureswithrespecttothismatterandoutlinedthoseareasthatcausethemost difficulty to the physically handicapped; and i I+ir. Older presented a resolution proposed for adoption by the Board to assist in j preventing and overcoming architectural barriers in public and private buildings which prevent persons with physical handicaps from making appropriate use of such buildings; and E On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that this matter be referred to the Public Works Committee of the Board Supervisors A. M. Dias and J. E. Moriarty) and to the Architectural Selection Committee for review and report to the Board. q° The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, I Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Operations of Diablo Helicopters, Incorporated, at Buchanan Field. Mr. Dwayne Vandagriff appeared before the Board to discuss a matter involving the location of his company, Diablo Helicopters, Incorporated, at Buchanan Field Airport in Concord, California. Mr. Vandagriff advised that he has been ordered tc vacate the premises at 280 Buchanan Field Road, subleased from Mr. Paul Hensley, or Mr. Hensley will be held in violation of his lease agreement with the county; he requested that until such time as the new master plan for the airport has been completed (with provision for a helicopter operation) rDiabloHelicopters, Incorporated, be permitted to vacate its office at 93 John Glenn Drive and continue its operations from the hangar leased from Mr. Hensley. z On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Protection and Public Service Enterprises Committee (Supervisors J. E. Moriarty and J. P. Kenny) for review with staff members of the Public Works Department and Mr. Vandagriff. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is REQUESTED to furnish the committee with a written report regarding this matter, follow.'.ng which the committee will arrange a meeting with the parties concerned. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: None.7 ra. rf G; y5 i November 14, 1967 - continued - In the Matter of Providing Assistance for a "Meals on Wheels" Service to be Operated by the Concord Coordinated Services Project. The Board of Supervisors having been requested to provide financial assistance to the Concord Coordinated Services Project so that a "Meals on Wheels" service might be inaugurated in the central area of the county; and The Board having been advised that the purpose of the "Meals on Wheels" service is to provide nourishing, home-delivered meals at reasonable prices to ill, disabled, and elderly persons unable to obtain and prepare adequate food for themselves; and The Board having been further advised that the "Meals on Wheels" service is staunchly supported by many volunteer workers and by community organizations willing to donate part of the financial support required for the service; and The County Administrator having been advised by the County Welfare Director that county participation in the "Meals on Wheels" service might be made through the provision of coordinator paid by the County Social Service Department subject to the approval of the s State Department of Social Welfare; and 14 Supervisor T. J. Coll having reported for the Administration and Finance Committee. y' Supervisors Coll and Moriarty) that the "Meals on Wheels" service might well be advantageous u. to the county both in terms of better nutrition for deserving persons and of maintaining in a home environment persons who might otherwise require boarding home or nursing home care at high cost to the taxpayers; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the County Welfare Director is AUTHORIZED to provide a coordinator for the Concord Coordinated Services Project for its "Meals on Wheels" e service subject to the approval of the State Department of Social Welfare; and BE IT BY THE BOARD FURTHER ORDERED that the services of the coordinator are limited f` to half-time to the extent practicable, that the county participation is to be regarded in a demonstration status, that the county participation is APPROVED to June 30, 1968 only, and that the county participation is contingent upon sustained support from volunteers and community organizations. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Approval of Contract with J. M. Nelson for Construction Supervision and Inspection Services re Girls, Treatment Facility, Martinez - Work Order No. 5352. WHEREASthis Board having been presented with a contract dated November 14, 1967 between the County of Contra Costa and J. M. Nelson, Inspector, to provide for supervision C, and inspection services, at $7.70 per hour rate of compensation, in connection with the construction of the Girls' Treatment Facility, Edgar Cottage Section, Juvenile Hall, Martinez as more fully set forth in said contract; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract is APPROVED and E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. a ABSENT: None. j Nj: 50 November 14, 1967 - continued - s 1 G In the Matter of Approval of Contract with Peter J. Bertoglio for Construction Supervision and Inspection Services re Girls' Treatment Facility, Martinez - Work Order No. 5352• i 1 WHEREAS this Board having been presented with a contract dated November 14, 1967 K between the County of Contra Costa and Peter J. Bertoglio, Inspector, to provide for r supervision and inspection services, at $7.20 per hour rate of compensation, in connection with the construction of the Girls' Treatment Facility, Edgar Cottage Section, Juvenile Hall, Martinez, as more fully set forth in said contract; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract is APPROVED and E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, I Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. o S In the Matter of Appointments to the Executive Committee of the Association of Bay Area Governments. The Board of Supervisors having received a communication from I{Ir. Warren Schmid, E Executive Director, Association of Bay Area Governments suggesting that the board consult with the Contra Costa Mayors Conference on the selection of a third Contra Costa representative to serve on the Executive Committee of said AssociaLl4n (in addition to the Supervisor and Councilman already chosen) ; and The Bylaws of said Association providing that said third representative shall be appointed alternately by the Board of Supervisors and the Contra Costa Mayors Conference withl the first such appointment to be made by the Board of Supervisors or the Contra Costa t Mayors Conference as determined by lot; a S NOW, THEREFORE, on the motion of Supervisor James P. Kenny, seconded by Supervisor ; t James E. Moriarty, BE IT BY THE BOARD ORDERED that the County Administrator is directed to contact the Contra Costa Mayors Conference and request that the matter of determining by a lot which body shall name said third representative for the first such appointment be placed on the Conference agenda for its next meeting; and a BE IT BY THE BOARD FURTHER ORDERED that Supervisor T. J. Coll, in whose district the next meeting of the Contra Costa Mayors Conference is to be held (in Concord on November 30, 1967), shall attend said meeting, (or select a supervisor alternate to attend for him), to participate in said determination by lot. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 67/851.i t On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/851, in which the Board approves the findingssr; of the Survey Report of the Department of the Army, South Pacific Division, Corps of Engineers, relating to flood control and allied purposes on Alhambra Creek, and urges the Board of Engineers for Rivers and Harbors to take early favorable action to alleviate the flooding of said area, is ADOPTED. i y The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t NOES: None. E ABSENT: None. I R j ct i i t F7 yj t y November 14, 1967 - continued - In the Matter of Approval of Resolutions Nos. 67/852- 67/853. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following resolutions pertaining to the Bond Election in Contra Costa County Service Area No. LIB-11, Oakley, are APPROVED: 7 No. 67/852, finding it necessary for said area to incur a bonded indebtedness in the aggregate principal amount of $82,000 for the purpose of paying the cost of acquisition, construction and completion of certain improvements which improvements will benefit r the whole of the area; and f§t No. 67/853, fixing January 9, 1968 as the date for said election; establishing election precincts and polling places; appointing officers for same; and providing for-notice thereof. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. s NOES: None. ABSENT: None. f In the Matter of Approval of Resolution No. 67/856. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/856, in which the Board declares building located at 2536 Pebble Beach Loop, Lafayette, California, property of Fidelity Savings & Loan Corporation, to be a public nuisance, and orders the owners to abate said nuisance within thirty (30 ) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: t mss.. AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. G; NOES: None. ABSENT: None. P In the Matter of Approval of Resolution No. 67/858. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/858, in which the Board amends license granted to Crockett Cable Systems, Inc. by Resolution No. 67/345 (pursuant to County Ordinance No. 1980) extending the original service area westerly from Crockett to encompass the community of Rodeo, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.y NOES: None. ABSENT: None. r: In the Matter of Approval of Resolutions Nos. 67-859 and 67/860. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions Nos. 67/859 and 67/860, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board:w AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. y continuedNovember14, 1967 - f s In the Matter of Approval of Resolution No. 67/863. I i On moti an of Supervisor T. J• Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/863, in which the Board approves the proposed annexation of contiguous territory designated as "Newhall Community Park Annexation" to the City of Concord, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 4 Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. j la In the Matter of Approval of Resolution No. 67/864. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/864, in which the Board objects to tax sale of Parcel Number 376-082-001 and Parcel Number 195-121-001 so that the county may proceed to acquire the parcels for public highway purposes, pursuant to Chapter 8 of the California p Revenue and Taxation Code, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. f 1 And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present; j PRESENT: HONORABLE A. M. DIAS, VICE CHAIRMAN, PRESIDING: SUPERVISORS JAMES P. KENNY, x, JAMES E. .MORIAETY, THOMAS JOHN COLL. t ABSENT: SUPERVISOR EDMUND A. LINSCHEID, CHAIRMAN. PRESENT: W. T. PAASCH, AND TOM POWERS, j COURT REPORTER. z t In the Matter of Fixing fee for preparation of i written findings of facto and conclusions of law in connection with equalization of assessments.k u On the recommendation of the County Auditor-Controller and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the fee to be charged to those applicants who have requested written findings of fact and conclusions ] of law according to the California Administrative Code, be payable at the rate of $19 per hour. i 7 F The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. A NOES: None. ABSENT: Supervisor Edmund A. Linscheid. M x i i f a I 1 c t 3. 2Fsx e.Y. November 14, 1967 - continued f In the Matter of Application of Francis Kerr for Charge APPLICATION NO. 76 in Assessment on Parcel No. 164-171-009. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Francis Kerr, 2494 Pebble Beach Loop, Lafayette, California, for change in assessment on Parcel No. 164-171-009; F The Board reviews the application and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of d 23,410 be established for the property described in said Parcel No. 164-171-009 with a resulting reduction of the assessed value from $6,880 to $5,850. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Application of Robert L. Weber for Change APPLICATION NO. 63 in Assessment on Parcel No. i . 164-172-030- This 64-172-030. This Board, sitting as a Board of Equalization, heretofore took under submission .' the application of Robert L. Weber, 1 Smoke Tree Court, Lafayette, California, for change in assessment on Parcel No. 164-172-030; The Board reviews the application and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of 22,430 be established for the property described in Parcel No. 164-172-030 with a resulting reduction of the assessed value from $6,600 to $5,610. The foregoing order was passed by the following vote of the Board: MAYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Application L of Charles Morgan for Change APPLICATION NO. 62 in Assessment on Parcel No. 164-172-022. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Charles Morgan, 2537 Pebble Beach Loop, Lafayette, California, for change: in assessment on Parcel No. 164-172-022; t The Board reviews the application and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of 21,850 be established for the property described in Parcel No. 164-172-022 with a resulting 114 reduction of the assessed value from $6,430 to $5,460. The foregoing order wasyAlpassedbthefollowingvoteoftheBoard: AYES: Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, r Thomas John Coll, NOES: None. ABSENT: Supervisor Edmund A. Linscheid. N 5 04 z= November 14, 1967 - continued f In the Matter of Application of Manuel and Emma C. Williams APPLICATION NO. 132 r for Change in Assessment on Parcel No. 147-320-016. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Manuel and Emma C. Williams, 370 Risdon Road, Concord, California, for change in assessment on Parcel No. 147-320-016; and s The Board reviews the application and on motion of Supervisor Thomas John Coll, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. ti r' The foregoing order was passed by the following vote of the Board: i t AYES: Supervisors James P. Kenny, Thomas John Coll, Alfred M. Dias. r NOES: None ABSENT: Supervisors James E. Moriarty, Edmund A. Linscheid. Y: In the Matter of Application APPLICATION NO. 137 of Florence E. Krytzer for f Change in Assessment on Parcel No. 147-320-017- This Board, sitting as a Board of Equalization, heretofore took under submission I the application of Mrs. Florence E. Krytzer, 400 Risdon Road, Concord, California, for j change in assessment on Parcel No. 147-320-017; and The Board reviews the application and on motion of Supervisor Thomas John Coll, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. I The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James P. Kenny, Thomas John Coll, Alfred M. Dias. NOES: None. i ABSENT: Supervisors James E. Moriarty, Edmund A. Linscheid. IaR In the Matter of Application APPLICATION NO. 118 of Robert E. Whitfield for Change in Assessment on I Parcel No. 166-170-002. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Robert E. Whitfield, 1841 Pleasant Hill Road, Pleasant Hill, California, I for change in assessment on Parcel No. 166-170-002; and i The Board reviews the application and on motion of Supervisor Thomas John Coll, seconded by James P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 1 Thomas John Coll. I NOES: None. L- r. t ABSENT: Supervisor Fdmund A. Linscheid. In the Matter of Application APPLICATION NO. 47 of Mr. N. M. Dietrich for Change in Assessment on Parcel No. 170-280-011. j This Board, sitting as a Board of Equalization, heretofore took under submission the application of Mr. N. M. Dietrich, 1569 Sunnyvale Avenue, Walnut Creek, California for change in assessment on Parcel No. 170-280-011; and The Board reviews the application and on motion of Supervisor Thomas John Coll, t seconded by Supervisor James E. Moriarty, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. NOES: None. c ABSENT: Supervisor Edmund A. Linscheid. 3 i 7 i x 5 w w it November 14, 1967 - continued In the Matter of Application APPLICATION NO. 114 of Frank W. Ladd for Change in Assessment on Parcel No. 166-o4o-002. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Frank W. Ladd, 1815 Mt. Diablo Boulevard, Walnut Creek, California, for change in assessment on Parcel No. 166-040-002; and The Board reviews the application and on motion of Supervisor James P. Kenny, seconded by Supervisor Thomas John Coll, IT IS BY THE BOARD ORDERED that the application of th M above-named is DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll,* 1` NOES:None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Application APPLICATION NO. 111 of Richard L. Chandler for Change in Assessment on Parcel No. 164-171-007. This Board, sitting as a Board of Equalization, heretofore took under submission thee: application of Richard L. Chandler, 2478 Pebble Beach Loop, Lafayette, California, for change in assessment on Parcel No. 164-171-007; The Board reviews the application and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of 24, 790 be established for the property described in Parcel No. 164-171-007 with a resulting reduction of the assessed value from $7,290 to $6,200. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. r71- NOES:None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Application APPLICATION NO. 117 of Pastorino's Brittany Inn, Inc. for Change in Assessment on Unsecured Bill No. 9000-2948. This Board, sitting as a Board of Equalization, heretofore took under submission the: . : application of Pastorino's Brittany Inn, Inc. , Hobert Pastorino, owner, 1403 Locust Street, Walnut Creek, California, for change in assessment on Unsecured Bill No. 9000-2948; The Board reviews the application and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a full cash value of $54,120 be established for the personal property described in said Unsecured Bill No. 9000-2948 with a resulting reduction of the assessed value from $13, 930 to $13,530. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll. t. NOES:None. ABSENT: Supervisors James E. Moriarty, Edmund A. Linscheid. In the Matter of Application APPLICATION NO. 84 of George R. Carson for Change in Assessment on Parcel No. 164-171-012. This Board, sitting as a Board of Equalization, heretofore took under submission the application of George R. Carson 2512 Pebble Beach Loop, Lafayette, California, for change in assessment on Parcel No. 164-171-012; y rzf November 14, 1967 - continued - The Board reviews the application and on motion of Supervisor J. E. Moriarty, i seconded by Supervisor T. J. Coll, -IT IS BY THE BOARD ORDERED that a full cash value of 22,820 be established for the property described in said Parcel No. 164-171-012 with a resulting reduction of the assessed value from $6, 710 to $5, 710. xe The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll. t - NOES:None. ABSENT: Supervisor Edmund A. Linscheid.f r 4 7 In the Matter of Application APPLICATION NO. 82 s of Donald Fisher for Change In Assessment on Parcel No. 164-160-012. y i S This Board, sitting as a Board of Equalization, heretofore took under submission the application of Donald Fisher, 2419 Cherry Hills Drive, Lafayette, California, for change in assessment on Parcel No. 164-160-012: The Board reviews the application and on motion of Supervisor J. E. Moriarty, 4 seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of 38,170 be established for the property described in said Parcel No. 164-160-012 with a is resulting reduction of the assessed value from $11,230 to $9,540. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES:None. t; ABSENT: Supervisor Edmund A. Linscheid. 4 In the Matter of Application APPLICATION NO. 77 T of Mathew A. Steiner for Change in Assessment on Parcel No. 164-160-018. This Board, sitting as a Board of Equalization, heretofore took under submission the application of Mathew A. Steiner, 2460 Cherry Hills Drive, Lafayette, California, for change in assessment on Parcel No. 164-160-018; The Board reviews the application and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a full cash value of 23,410 be established for the property described in Parcel No. 164-160-018 with a resulting reduction of the assessed value from $6,880 to $5,850. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES:None. ABSENT: Supervisor Edmund A. Linscheid. And the Board takes recess to meet on Tuesday, November 21, 1967, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. Edmund A. Linscheid, Chairman j ATTEST: W. T. PAASCH, CLERK j W 1 Deputy Clerk R j xi i i4 F S 5' Q 5 S BEFORE THE BOARD OF SUPERVISORS NOVEMBER 21, 1967 THE BOARD) MET IN REGULAR SESSION ti AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appointment of Mrs. Mary J. Ruebman in the class of Psychiatric Social Worker I. t. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorizati x% Is GRANTED for the appointment of Mrs. Mary J. Ruebman in the class of Psychiatric Social Worker I at the third step ($763 per month) of Salary Range 45 ($6934841), effective November 15, 1967, as requested by the County Medical Director. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 4` Thomas John Coll, Edmund A. Linscheid. a NOES: None. ABSENT: None. r In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follow- - e Ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Reclassify Programmer I, positions number 01 and 02, Salary Range 42 0644-$782), to Programmer II, Salary Range 48 ($7454905), effective November 22, 1967. 4 County Clerk-Recorder. Allocate to the Basic Salary Schedule the class of Microfilm Clerk, Salary Range 20 ($376-$458), Microfilm Teehnielim, Salary Range 25 ($4254517), and Microfilm Supervisor, Salary Range 33 517-$628), effective November 22, 1967 fr County Clerk-Recorder. Add (1) Microfilm Clerk, Salar Range 2q- 376-$458). O($ 376-$4,58), and cancel one (I Micro= ==; film Technician, Salary Range 25 4254517). effective November 22, 1967` County Clerk-Recorder. Add one (1) Microfilm Clerk, Salary Range 20 ($376-$458), and cancel one (1)'. Microfilm Technician, Salary Range 25 xi 4254517), effective November 22, 1967 County Clerk-Recorder. Add one (1) Microfilm Technician, Salary Range 25 ($4254517), and cancel ; one (1) Intermediate Clerk, Salary Range 25 ($4254517), effective November 22, 1967. County Clerk- Recorder. Reallocate Photocopyist, position number, 01, to Microfilm Technician, both at Salary Range 25 ($4254517), effective November 22, 1967.E County Clerk-Recorder. Reallocate Photocopyist, position number 02, to Intermediate Clerk, both at Salary Range 25 ($42.54517), and cancel the class of Photocopyist, effective November 22, 1967. p Health Department.Cancel one (1) Intermediate Typist Clerk 20/40, position number 34, Salary Range 25 ($4254517), effective November 22, y 1967. Yf.:a' 58 November 21, 1967 - continued - y Health Department. Cancel one (1) Health Educator, position , number 04. Salary Range 47 ($727-X883), effective November 22, 1967. Health Department. Cancel one (1) permanent intermittent Psychiatric Social Worker, position I number 02, effective November 22, 1967» Planning De artment.P Reclassify Stenographer Clerk, position number 08, Salary Range 23 ($405-$493), to Intermediate Typist Clerk, Salary Range 25 ($425-$517), effective November 22, 1967. r Probation Department. Reclassify Intermediate Typist Clerk, position number 02, Salary Range 25 i 25-$517), to Clerk III (Typist Option),1 J Salary Range 31 ($493-$598). effective November 22, 1967. 4PublicWorks. Cancel One (1) Road Maintenance Foreman, i{ 6 3 position number 12, Salary Range 144 745-$821), effective November 22, 1967. Public Works. Add one (1) Typist Clerk, Salary Range 20j 376-$458), and cancel one (1) Laborer, position number 01, Salary Range 130 530-$584), effective November 22, 1967. 1SocialService.Add one (1) Public Assistance Unit Clerk, Salary Range 31 ($493-$598), and cancel x one (1) Clerk III, Salary Range 31 493-$598)• effective November 22, 196,7. E Social Service.Retitle class and reclassify all positions of Eligibility Assistant to Eligibility Worker I both at Salary Range 27 4 4474543), effective November 22, 1967. ar Social Service.Allocate to the Basic Salary Schedule the class of Eligibility Worker II, w Salary Range 31 ($493-$598). effective November 22, 1967. Social Service.Reclassify fourteen (14) positions in thej class of Social Work Practitioner I, Salary Range 45 ($693-$841). to Social 3 Work Practitioner II, Salary Range 49 763-$927). effective November 22, 1967. These are positions number 02, 05, 07, 15, 18, 23, 24, 27; 20/40 positions number,17. 25. 31. 32 and 34; and permanent intermittent position number 03. 1rvi Social Service.Advance effective date of one (1) Social Work Supervisor I position allocated by Resolution 67/622 from January 1, 1968 to November 22, 1967, Veterans Service. Add one (1) Stenographer Clerk, Salary Range 23 ($405-$493), and cancel one j 1) Intermediate Stenographer Clerk, Salary Range 28 ($458_ 56), effective November 22, 1967. A The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. x Thomas John Coll, Edmund A. Linscheid. 4 r ffNOES: :None. ABSENT: None. s 1 k+5 f t F Y. ix, n4 November 21, 1967 - continued s: x S In the Matter of Authorizing Appropriation Adjustments. a On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit F r F APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' , r MAIN OBJECT Crockett-Carquinez Fire yDistrict Hose Reel 2028 2028-7750 017 240 ir Reserve for Contingencies 2028 2028-9970 240 1=°' Eastern Contra Costa County Fire District, yrs Morava Reserve for contingencies 2010 2010-9970 19,000 Balance needed for purchase of new 1250 pumper. 2010 2010-7753 015 19,000 Board of Supervisors i{ fNIF r EDesk - Single Pedestal 1003 001-7752 003 Desk - Side Unit 1003 001-7752 00 Ni1 0 Desk - Back Unit 1003 001-7752 005 287 - : Executive Posture Chair 1003 001-7752 009 215 Upholstered Guest Chairs 1003 001-7752 010 720 Sofa 1003 001-7752 012 252 Lamptable 1.003 001-7752 ooh 70 4 Coffee Table 1003 001-7752 007 96 Lamp 1003 001-7752 013 63 Book Case 1003 001-?752 014 578 Conference Table 1003 001-7752 008 473 u„Side Chairs 1003 001-?7S2 011 662 m Various Alterations 086-7710 603 3, 987 g7 County Administrator Land Use Study) Professional and Personal 1003 358-2310 339.600 Services Professional and Personal 1003 650-2310 339,600 Services County Library IK 2 Microfilmer 1206 620 7751 010 177 File - 3 Drawer Legal 1206 620 ?751 015 9 9 Typewriter Manual 13 in. 1206 620 7751 003 69 Microfilm Reader 1206 620 ?751 019 117 Public Works SELECT ROAD CONSTRUCTION y.=r s 1. Pinehurst Road 1003 661-7600 855 6,500 2. Valley View Road 1003 661-7601 709 500 Betterments 1003 661-7600 590 7,000 PLANT ACQUISITION AIRPORT 3. Avigation Easements -PE 1003 130-7700 607 200 t 3. Runway Lighting - PE 1003 130-7712 6o8300 AIRPORT Professional Services 1003 800-2310 500 500 - Social Service Office Expense 1003 500-2100 2,900 Rent of Real Property 2260 18,000 Dictation Unit 7751 002 39.000 Central Recorder 7751 004 10,945 Reserve for Contingencies 7751 004 12, 9552 A, The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 3 si 60 tv November 21, 1967 - continued - XIntheMatterofAuthorizing attendance at meeting.i I On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the k person listed, be and he is AUTHORIZED to attend, at County expense, the following: John Ellis, M. D. , Clinical Physician II, t County Hospital, seminar sponsored by the y ` California Society of Pathologists and the Arizona State Pathological Society in Phoenix, Arizona in the period from w December 2 through December 4, 1967. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James. E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i In the Matter of Accepting Gifts and Donations to the County Library System During the Month of October. f The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of October, 1967; t NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. LTheforegoingorderwaspassedbythefollowingvoteoftheBoard: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES:None. x ABSENT: None. i In the Matter of Authorizing Write-Off of Delinquent Accounts. y The County Auditor-Controller having filed with this Board a list of delinquent fx accounts in the amount of $22, 395.43, showing names of debtors and amounts due and owing i to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT y IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $22, 395.43- z The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny,nny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. s In the Matter of Authorizing County Auditor-Controller to make refund to Arthur Mainini. TM On moti cal of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 33.07 to Arthur Mainini, said sum representing an overpayment of hospital account by insurance carriers. The foregoing orderwa.s passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. 4 A f 1 x e KK 61 µ ads November 21, 1967 - continued - Nib In the Matter of Authorizing County Auditor-Controller to make refund to William Hueston, Sr.On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of to William Hueston, Sr. , said sum representing an advance payment on his Sonoma State Hospital account.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. i NOES: None.ABSENT: None.In the Matter of Approval of Completion of the Building Improvements for Commencement of the Lease with David A. 1 Dolgin, et al, at Las Juntas and Thompson Streets, Martinez Coroner-Public Administrator r Office Space). r This Board on June 13, 1967, approved and executed a lease between Contra Costa r County, as lessee, and David A. .Dolgin, Jeannine Dolgin, Robert L. Condon and Eleanor K.Condon, lessors which commences upon certain building improvements being completed and the . w 4;premises accepted by the County. a On recommendation of the County Administrator, the County Right of Way Agent and the County Superintendent of Building Maintenance, this Board, being herewith notified that y said building improvements have been completed and that the terms and conditions of the lease-; _.-.,adopted by this Board have been satisfactorily fulfilled, HEREBY ORDERS that the date of commencement of the lease dated June 13, 1967, is November 15, 1967. The County Auditor is ' t ordered to commence rental payments as of that date.The foregoing order was passed by a majority vote of this Board.In the Matter of Termination of Agreement with City of Martinez. 20 On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that lease dated May 18, 1965, between the County of Contra Costa and the City of Martinez for space occupied by the Deputy Coroner-Public Administrator in the Vis.Martinez City Hall, be and the same is hereby CANCELED, effective November 30, 1967.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. f NOES: None.ABSENT: None. f In the Matter of Termination t of Agreement with Shore Acres Investment Company.On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS } :BY THE BOARD ORDERED that rental agreement between the County of Contra Costa and Shore Acres Investment Company for temporary office space at 642-650-654 and 658 Port Chicago31 Highway, used by the Social Service Department, be and the same is hereby TERMINATED,effective December 21, 1967. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. NOES: None. a ABSENT: None. w Te 1 i r.. 62J,../ fib) by November 21, 1967 - continued - i In the Matter of Directing Publication of Notice of Intention to Purchase Real Property from ROLAND HARRISON and HAZEL HARRISON at 1032 Pine Street, Martinez (County Civic Center). i The County intends to buy from ROLAND HARRISON and HAZEL HARRISON, for Civic 3 Center purposes, the following described real y P"p property for 17,250.00, which is a fair and n z reasonable price therefor, pursuant to Gov. C @25350: 5 All that real property in the City of Martinez, County of Contra Costa, a State of California, described as follows: I Portions Lot 7 and 8 in Block 63, "Map of Martinez, Original and Additional Surveys" thereof on file in the Office of the Recorder of the County of Contra Costa, State of California, in Book D of Maps, page 83, filed March 30, 1895. 3 a: This Board will meet on Tuesday, December 26, 1967, at 10 a.m. in the Board's Chambers, County Administration Building, Martinez, California, to consummate this purchase, f and the Clerk shall publish the following Notice in the -MORNING NEWS-GAZETTE: pursuant to R Government Code Section 6063. x w, NOTICE OF INTENTION TO PURCHASE REAL PROPERTY The Board of Supervisors of Contra Costa County declares its intention to purchase from ROLAND HARRISON and HAZEL HARRISON at a price of $17,250.00 Portions of Lots 7 = and 8, Block 63 as shown on the "Map of Martinez, " located at 1032 Pine Street. , Martinez, and will meet at 10 a.m. on December 26, 1967, to consummate the purchase. DATED: November 21, 1967 W. T. PAASCH r County Clerk and Ex Officio w Clerk of said Board i M By Nancy Ingraham, Deputy 1 The foregoing f order was passed by a majority vote of the Board. In the Matter of Ratifying u; Clerk's Action in Referring s Copy of Summons and Complaint In Eminent Domain and related documents in Court Action to the Office of the District rf Attorney. t f The Clerk of this Board having on November 14, 1967, referred copy of Summons and I Complaint in Eminent Domain and related documents served on W. T. Paasch, Clerk, on November 14, 1967, in Action No. 105016 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, a in and for the County of Contra Costa, PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the Department of Water Resources, Plaintiff, versus ROY MASSONI, COUNTY OF CONTRA COSTA, et al. , Defendants, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. s The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES:None. r R df` vG$ ABSENT: None. f iu F i t F t Jy 3 pn. 4. t z i f Aj 4?e November 21, 1967 - continued - z y In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint r in Court Action to the Office of the District Attorney. The Clerk of this Board having on November 15, 1967, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on November 15, 1967, in action NO. 107758 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, ,} MARWAIS STEEL COMPANY, Plaintiff versus COUNTY OF CONTRA COSTA, Defendant, to the Office of the District Attorney; x;x NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED ;x N The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES: None. ABSENT: None. In the Matter of Ratifying Clerk' s Action in Referring Copy of SUMMONS AND COMPLAINT FOR INJUNCTION AND DAMAGES in Court Actions to the r Office of the District Attorney. The Clerk of this Board having on November 17, 1967, referred copy of Summons and Complaint for Injunction and Damages served on Aileen Elder, Deputy Clerk on November 17, 1967, in Action No. 107805 of the Superior Court of the State of California, in and for the County of Contra Costa, Erickson, Phillips & Weisberg versus County of Contra Costa, et al, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,- Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Claim for 4 Damages and Addition to Claim. Terry R. Smitley and Patricia A. Smitley, by and through their attorneys, Chickering Gregory, 111 Sutter Street, San Francisco, California, having filed with this Board on October 30, 1967, claim for damages in the amount of $100, 000, and having filed an addition to said claim on November 3, 1967; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim and the addition thereto are hereby DENIED. l The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Request from David H. Humphrey and l Marjorie G. Humphrey to Establish Agricultural Preserve, Danville Area. This Board having received a letter from David H. Humphrey and Marjorie G. Humphrey, 2900 Stone Valley Road, Danville, requesting that the Board establish an "agricultural preserve" on their land (consisting of 203 acres), as provided by the Land Conservation Act of 1965; i j t 64 M November 21, 2967 - continued - 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 3 THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee Supervisors Coll and Moriarty). a The foregoing order was passed by the follows t ng vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None, ABSENT; None, 4 1 In the Matter of Cancellation of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $194.01, from Mr. John M. England, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1966-67 3 Code 9000, Assessment 2617 House of Loungers, Inc. 1538 Newell Avenue sFWalnutCreek, California Inventory - Office Furniture & Equipment i;Signs - Money - Leasehold Improvements Assessed valuation, personal property $1520 improvements 170 Total 1 90 Ta x194.01 Penalty 11.64; and s N Said Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy. Act; Y# NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that said request be and the same is hereby GRANTED. The foregoing order was passed by the follows ng nate of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, C- Thomas John Coll, Edmund A. Linscheid, NOES: None. ABSENT: None. E 44'p In the Matter of Request f or Aid - Federal Aid Airport Program, Buchanan Field. This Board ha ving considered a "Request for Aid - Federal Aid Airport Program" to cover projects at Buchanan Field during the fiscal year 1968-1969 consisting of medium intensity runway lighting systems for theparallel runways 1-19 and installation of runway approach lighting aids together with acquisition of _.A* ation Easements for runways 32R and 14L, said request being for $72,401; On recommendation of the Public Works Director and on motion of Supervisor A. M. ? y > Dias, seconded by Supervisor James E. Moriarty, IT IS BY THE BOARD ORDERED that the request is APPROVED and E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute same an behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. r ABSENT: None. 1 x F i E f t i S i 6 f r November 21, 1967 - continued - Y In the Matter of Attendance of Public Works Department Personnel at Institute of Transportation and Traffic Engineering, University of California. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for engineering personnel (four employees) of the Public Works Department to attend a special management course being conducted by the Institute of Transportation and Traffic Engineering, University of California, on Friday evenings and Saturday mornings in the period from December 1 through December 16,1967, with the understanding that the registration fee of $30 per person will be paid by the county and the four employees may utilize a county car for transportation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of Contract for Public Work, Work Order No. 5352• Contractor: ARNTZ Brothers, 4 Joseph Court, San Rafael, California Work: Complete and construct the Girls' Treatment Facility, Edgar Cottage Section, Juvenile Hall, Martinez, California. y, Work Order No: 5352 T Date of Award: October 31, 1967 Bonds: Surety's Name: United Pacific Insurance Company Labor and Materials:116,688. ) Bond No. 527963 Faithful Performance: $233+375• ) This Board awarded the contract as noted above, and the contractor has presented It'- In tinapprovedformwithbondsasnotedabove.4 The contract and bonds are hereby approved, and the Chairman is authorized to A execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor T. J• Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 4 L In the Matter of Study on Consolidation of San Pablo, El Sobrante and Pinole Fire Protection Districts of Contra Costa County. The Board having heretofore ordered a study to be made by the office of the County <. Administrator on the feasibility and practicality of consolidating the San Pablo, E1 Sobrante ' and Pinole Fire Protection Districts of Contra Costa County; and wr The Board of Fire Commissioners of the El Sobrante Fire Protection District having _ offered to supply any information that might be needed in this study; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the offer of the El Sobrante Board of Fire Commissioners is referred s' 4,M1 to the County Administrator. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 66 November 21, 1967 - continued - In the Matter of Letter from s State Department of Social Welfare re procedures for processing warrants. This Board having received a letter from Mr. John C. Montgomery, Director, State y" Department of Social Welfare, regarding concern expressed by County Welfare Directors in I meeting the held warrant-time limitations (Public Social Services Regulation 44-325.44 effective July 1, 1967) and the loss of federal and state money as specified in the proposed Fiscal Manual Regulation F- 20; andg5 Mr. Montgomery having advised that due to the problem expressed by the County Welfare Directors, Association, the effective date of implementation for Fiscal Manual Regulation F-520 has been postponed from November 1, 1967 to January 1, 1968 to provide additional time for necessary procedures between the County Welfare Director and County Auditor to be changed to Y eliminate the present obstructions to meeting the time limits; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Welfare Director and County Auditor- 1 . Controller for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. x ABSENT: None. r In the Matter of Report Entitled "Recommended Roles for California State Government in Federal Urban Programs. "r" a Mr. Philip G. Simpson, Executive Secretary, Inter-governmental Council on Urban Growth, having furnished the Board with a copy of the councils September 1967 report X entitled "Recommended Roles for California State Government in Federal Urban Programs"; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE x BOARD ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, F E. A. Linscheid. NOES: None. ABSENT: None. 4 In the Platter of Communication from the State Division of Highways re information on improvements to county road i Y, system. This Board having received a request from State Division of Highways, P. 0. Box 1499, n Sacramento, California, for information regarding progress made in construction or improvements of county roads, a five-year estimate of road or street needs and a projected estimate of road or street needs for the next ten years; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order wasYassedb the following vote of the Board:P AYES: Supervisors James P. KepKenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. F NOES: None. ABSENT: None. F,a 4 t Ja t+ SN. s4 N* 9' x r S moi x v.. November 21, 1967 - continued In the Matter of Request of State Video Cable, Inc. , for CATV Franchise in the Alamo-Danville Area. Mr. K. D. Daniel of State Video Cable, Inc. , P. 0. Box 11365, Palo Alto, California having advised this Board that his firm has been granted title to the existing underground. cable television system in Roundhill Subdivision by Mr. Harlan Gelderman; and Mr. Daniel having further advised that the number of residents in the subdivision at this time is insufficient to make the operation of the system financially feasible, he requests that the firm be granted a franchise to install and. operate a cable television antenn system in the adjacent Alamo-Danville area; and TA On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the County Administrator. t3.a The foregoing order was passed by the following vote:L AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT:None. In the Matter of Designating Mr. C. J. Reiter as alternate on the County Personnel Committee. This Board having heretofore designated members and alternates to serve on the Count Personnel Committee; and Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association Y Local 1675, having advised that the Local has designated Mr. Charles J. Reiter as one of the alternates to the Committee for Mr. Sal Aiello and Mr. H. L. Clarke, the other alternate for the Local being M. Gentry; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. s Kenny, IT IS BY THE BOARD ORDERED that the Local's selection is ACKNOWLEDGED, and Mr. Charles Reiter is added as its alternate on said Committee. y` y.y The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. kt NOES: None. ABSENT:None. r In the Matter of Reappointment iY of Planning Commissioners. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that, pursuant to Section 2201.12 of the Ordinance Code of the County of Contra Costa, the following reappointments are made to the County Planning Commission for the -' terms of office designated: Timothy J. Lynch (representing Supervisorial District IV) for a new four-year term commencing September 1, 1967 and ending August 31, 1971; Arthur W. Young (serving at large) for an interim term commencing August 21, 1967 and ending August 31, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.R 1 NOES: None. ABSENT:None. i w s 68 4 November 21, 1967 - continued - r In the Matter of Notice of Hearing on Water Resources F Development for Middle Fork Eel River. 1 i This Board having received a notice that a joint Corps of Engineers and State of California Department of Water Resources public hearing will be held on December 15, 1967 at 2 :30 .m. in Willits High School Auditorium, Willits, California, the3pg purpose of the hearing is to report on findings of cooperative studies and investigations on the Middle Fork Eel River, California; and c On motion of T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: r: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. E In the Matter of Proposal of Marin County that the Public Utilities Commission be granted jurisdiction of CATV activities. This Board having received copy of a letter to the County Supervisors Association of California from Mr. Thomas T. Storer, Chairman of the Marin County Board of Supervisors, advising that it recently turned down a request for a rate increase from a local CATV servicer company in its belief that county government, with the possible exception of the very largest ! counties, cannot properly review the activities of a utility such as CATV service organizations; the Marin Board urges that all California counties withhold rate increases in an effort to provide joint government-industry support in the 1968 legislature to provide the Public Utilities Commission with jurisdiction over CATV activities; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE x BOARD ORDERED that this matter is REFEREED to the County Administrator for review. The foregoing order was passed by the following vote of the Board: a AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Unscheid. NOES:None. ABSENT: None. KK In the Matter of Report of Social Services Advisory Committee re r the Relationship between Social Service Department and California State Employment Service. fs i Mrs. Arnold Anderson, Chairman of the Contra Costa County Social Services Advisory Committee, having appeared before the Board and reported on the relationship between the t Social Service Department and the California State Employment Service in the placement of welfare recipients with respect to state and local requirements, the special services needed t in order to be effective, the role of the Manpower Development Commission, some new legisla- tive and administrative directions, and several general considerations relating to this problem; and The Social Services Advisory Committee having submitted for Board consideration ten recommendations with regard to this matter; and f On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said recommendations are referred to its Social Programs Committee Supervisors A. M. Dias and T. J. Coll) which committee is presently studying the proposed composition_ of a County Manpower Development Commission, and to the County Welfare Director. U fr3 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. P 3 ff i ry: Sia 3: is awti{' November 21, 1967 - continued - In the Matter of Appointment of County Assessor to County Y fAssessmentDistrictScreeningu Committee. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the composition of the County Assessment District Screening Committe is AMENDED to include the County Assessor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, s-0 Thomas John Coll, Edmund A. Linscheid. NOES: None. x= ABSENT: None. r In the Matter of Request from State Video Cable, Inc. , re CATV franchise, El Sobrante area. This Board having received a letter from K. D. Daniel, State Video Cable, Inc. , P. 0. Box 11365, Palo Alto, California, requesting that the Board consider granting to them the franchise that was awarded to Crockett Cable Systems in the El Sobrante area; Mr. Daniels ` u having stated that a pole attachment agreement for this area was awarded to Crockett Cable Systems by the Pacific Telephone & Telegraph Company approximately a year ago but the wiring y has not taken place; and On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE, BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: f= Y<T+ AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. A r S' x^Y In the Matter of Application 4 of Greyhound Lines, Inc. to Public Utilities Commission for revision of Urban and Intercity Routes. t 5$ This Board having received copy of application of Greyhound Lines, Inc. , to the Public Utilities Commission for authority to authorize, revoke, revise and redescribe certain urban and intercity routes in the City of Richmond and Contra Costa County; and for incidental relief; and On motion of Supervisor J. P. Kenny, seconded by Supervisor 'A. M. Dias, IT IS BY T_ R BOARD ORDERED that the Public Works Director is requested to report on this matter December 5 k 1967. a The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Report of Health Department re proposed reactivation of Eat Control Program. This Board having on October 17, 1967 referred to the County Health Department for 7 report 'request from Rancho Del Amigo Home Owners Association that the county reactivate the rat control program; and r* Dr. Glen W. Kent, Acting Health Officer, County Health Department, having reported that the Health Department is prepared to institute a program of preparing and selling rat 'rG poison baits to the public, and that initial estimates indicate that the cost of material and additional labor would be self-liquidating; and 70 November 21, 1967 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator for recommendation.s The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Thomas John Coll, Edmund A. Linscheid.Dias, James E. Moriarty, v NOES: None. r 7 ABSENT: None. In the Matter of Compensation 1 for Deputy Marshal, Mt. Diablo r Judicial Di strict. l This Board having received a letter from Judge Samuel W. Hall, Judge Wroy F. Renaghari and Marshal John S. Buscaglia of the Mt. Diablo Judicial District, requesting that .Flay Willett,lformerconstableoftheMartinezJudicialDistrict, be compensated at the top of the salary range as a Deputy Marshal in said Judicial District; and rhe i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEBOARDORDEREDthatthismatterisREFERREDtotheAdministrationandFinanceCommittee x Supervisors T. J. Coll and J. E. Moriarty) for report. The foregoing ordergg was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, j vThomasJohn .Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. r In the Matter of Request for Reduction in Tax Assessment, Walnut Creek Area.p This Board having received a letter from Mr. and Mrs. George B. Harpole, 1121 Studebaker Road, Walnut Creek, California, requesting reconsideration of their 1967-1968 d property tax assessment for the purpose of revising the net amount payable to a lower and more reasonable level, it being their opinion that the tax increase is disproportionate and 3unusuallyhighcomparedtoothertaxassessmentsintheneighborhood; rJ On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ken F P Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. NOES: None. i ABSENT: None. E In the Matter of Meeting of the Air Pollution Control rR F Committee appointed by the San Joaquin Valley Supervisors, Association. The Board having received a November 15, 1967 communication from the Honorable 1CarmenPerino, Chairman, Board of Supervisors, County of San Joaquin, California, requesting r: that the Chairman of the County of Contra Costa Board of Supervisors attend a meeting toa consider air pollution control matters on December 11, 1967 at 2 p.m. in Fresno, California; and y1 g4 The letter of Mr. Perino having indicated that the air pollution problem was one of area-wide significance requiring the cooperation of a number of counties; T Mme. NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the request of Mr. Perino be REFERRED to the Bay Area Air Pollution Control District (comprised of the Counties of Contra Costa, Alameda, Santa Clara, San Mateo, and Marin, and the City and County of San Francisco) for review and report at the earliest practicable date. r n i r i November 21, 1967 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, s Thomas John Coll, Edmund A. Linscheid.r NOES: None. rn ABSENT: None. lr In the Matter of Proposed Annexation of the City of Martinez Territory to r Contra Costa County Fire Protection District. w The Board having this day fixed December 19, 1967 at 2 p.m. as the time for public hearing on the proposal that the City of Martinez territory be annexed to the Contra Costa County Fire Protection District ; and Mr. Dan Sedar having appeared to inquire as to the status of petitions filed with the Clerk of the Board on November 7, 1967 and November 14, 1967 protesting the proposed annexation without the electorate being given the right to vote on the issue; and Mr. A. W. Walenta, Deputy District Attorney, having reported that the petitions r. heretofore filed could be returned to Mr. Sedar, Mr. Sedar could then refile same with the n Clerk, and the petitions could then be considered by the Board at the time of the hearing 4' on the proposal; and The Clerk having thereupon returned the subject petitions to Mr. Sedar and Mr. Sedar having thereupon refiled same; and h Super visor A. M. Dias having questioned the District Attorney as to whether the T Board could approve the annexation subject to voter confirmation, and the District Attorney having answered in the affirmative; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said petitions, and any additional petitions filed prior to the time fixed for hearing, be REFERRED to the County Clerk to determine if they contain 25% of the voting power of voters entitled to vote as a result of residing in or owning property within the territory proposed to be annexed; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS y BY THE BOARD ORDERED that said petitions, and any additional petitions filed prior to the r time for hearing, be REFERRED to the County Assessor to determine if they contain 25% of the number of land owners within the territory proposed to be annexed owning not more than 25% of the assessed value of land therein. The foregoing orders were passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, t7 Thomas John Coll, Edmund A. Linscheid.4 . i NOES: None. ABSENT: None. z In the Matter of Approval of Resolution No. 67/865. ZY On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/865, in which the Board initiates proceedings for Y; the proposed annexation of territory of :.he City of Martinez to the Contra Costa County Fire Protection District and fixes December 19, 1967 at 2:00 p.m. as the time for hearing thereon, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. w l t 1 November 21, 1967 - continued - In the Matter of Approval of Resolution No. 67/869. t' On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS a BY THE BOARD ORDERED that Resolution No. 67/869, in which the Board fixes December 19, 1967 f at 10 a.m. as time to consummate purchase from the City of Pittsburg, a $40,000 forty-year i leasehold interest in the Pittsburg Branch Library Building located at 80 Power Street, Pittsburg, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.w i NOES: None. w ABSENT: None. 1 j In the Matter of Approval of Resolution No. 67/870. w On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/870, in which the Board requests the Honorable Ronald Reagan, Governor, State of California, to include in the State Budget for the fiscal year 1968-1969 the sum of $5,600,000 for financial support of local libraries, pursuant to i the intent of the Library Development Act as enacted in 1963 and amended in 1966, is APPROVED. j The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. i NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 67/871. 4f h On motion of Supervisor Coll, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/871, in which the Board approves dissolution of Mt. View County F Fire Protection District of Contra Costa County, is ADOPTED. j IAN The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. K f-51 NOES: None. tYY Y`F ABSENT: None. 1 In the Matter of Approval of Resolution No. 67/872. On motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 67/872, in which the Board approves dissolution of Bay Point Sewer Maintenance Di strict, is ADOPTED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,y Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. K In the Matter of Approval 7 of Resolution No. 67/873• j P On motion of Supervisor Coll, seconded by Supervisor Dias, IT IS BY THE BOPRD nA, ORDERED that Resolution No. 67/873, in which the Board fixes December 26, 1967 at 10:00 a.m. as the time for hearing on Proposed Formation of County Sanitation District No. 19, is APPROVED. F' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty 4 Thomas John Coll, Edmund A. Linscheid. NOES: None. t g 4 i rr I ABSENT: None. i i f ij i A({A v1 -; 3 f `& AtiL. November 21, 1967 - continued - In the Matter of Approval 3, of Resolution No. 67/874.y. rw5 On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS Y BY THE BOARD ORDERED that Resolution No. 67/874, in which the Board authorizes Chairman to execute subordination of lien against Philip Abel, aka Philip E. Abel, is APPROVED.KK The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t NOES: None. ABSENT: None. r In the Matter of Approval of Resolution No. 67/$75•R On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 67/875, in which the Board authorizes County Auditor to cancel County Tax Liens on certain property acquired by public agencies, is hereby APPROVED :, The foregoing order was passed by the following vote of the Board:A AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 4v '= i ABSENT: None. w In the Matter of Approval of Resolutions Nos. 67/876 r through 67/879• r ` On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS By THE BOARD ORDERED that Resolutions Nos. 67/876 through 67/879 in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: r: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. s` NOES: None. t ABSENT: None. In the Matter of Approval of Resolution No. 67/881. kK On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY. THE BOARD ORDERED that Resolution No. 67/881, in which the Board authorizes Chairman to exe- cute xe cute subordination of lien against John A. Watson, aka. John Armstrong Watson, is APPROVED. The foregoing order was passed by the following vote of the Board: a' AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, n Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approving request of Social Workers Union, Local 535• for dues t deduction, subject to reservations. The Board of Supervisors having adopted Resolution Number 67/689 on September 19, 1967, setting forth its policy on dues deductions for employee unions and associations; and s;M Mr. Robert Anderson, representing Social Workers Union, Local 535 B.S.E.I.U. , z having submitted 101 signed dues deduction cards to the County Administrator for review in line with the provisions of Resolution Number 67/689; and r' 1 zr. t a 74 November 21. 1967 - continued i The County Administrator having reported that the policy criteria set forth in Resolution Number 67/689 had not been met in that 11 of the 101 cards submitted by Mr. Anderson were for employees who were in a temporary status (8), or who had resigned (2), or who were in a provisional status (1), leaving a net of 90 valid dues deduction cards as compared to the 100 required by the provisions of Resolution Number 67/689; and i Mr. Anderson having stated that he had additional valid dues deduction cards to sub- ; mit which would suffice to meet the policy criteria set forth in said resolution; and The Board having suggested that the additional dues deduction cards be submitted to the County Administrator and County Auditor-Controller for review and that the County Administrator and its Administration and Finance Committee, (Supervisors T. J. Coll and J. E. Moriarty), report to the Board on the matter later on this date; and The County Administrator having reported later on this date for the County Auditor- Controller and himself, that Mr. Anderson had submitted an additional 19 signed dues deduction cards of which 17 cards were valid and 2 cards were invalid, said 2 invalid cards having been signed by temporary workers; and w4 The County Administrator having also reported that the dues deduction cards sub- witted by Mr. Anderson were for social worker type classifications within the County Social Service Department, which type of employment Local 535 proposed to represent; and The County Administrator having further reported that Mr. Anderson had now submitted } a total of 107 valid dues deduction cards and that the criteria of 100 set forth in Resolution Number 67/689 had now been met and that the dues deduction request of Mr. Anderson could be approved; and ATheCountyAdministratorhavingrecommendedthattheduesdeductionrequestof Mr. Anderson, if approved, should be subject to the reservations that the Board of Supervisors ; did not endorse the state and local chapter constitutions of Local 535, which contained provisions for strikes not allowable under the California Statutes, that Resolution Number 67/689 be amended to clarify the policy contained therein and to provide that the dues i deduction privilege be contingent upon the maintenance of a basic minimum of 80 memberships j t using the dues deduction privilege; and k The Administration and Finance Committee having advised that it concurred with the report of the County Administrator; i NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the dues deduction request of Mr. Robert Anderson j is APPROVED, subject to the reservations recommended by the County Administrator. r r The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, I Thomas John Coll, Edmund A. Linscheid. i x NOES:None.i ABSENT: None.i In the Matter of Approval of Resolution No. 67/882. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/882, in which the Board amends Resolution 67/689 (which established County Policy on authorizations for deduction of dues for employee unions and associations) to provide that payroll deductions may be authorized for employees with permanent or probationary status upon certain findings by the Board, and to provide that such authorization granted a union or association shall not extend beyond its field of membership without additional authorization by the Board, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Ke r p Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. f,{ ABSENT. None. J4rS fafi Jr r E k xx r X j November 21, 1967 - continued In the Matter of ApprovalZA of Resolution No. 67/884. On motion of Supervisor Moriarty, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Resolution No. 67/884, in which the Board requests that the State Director of Public Works Require applicants for State outdoor advertising permits to present a certificate '" of compliance with County zoning regulations and designates the County Planning Director as the local official to receive and process applications for certificates of zoning compliance, A : is APPROVED. The foregoing order was passed by..the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, M- Thomas John Coll, Edmund A. Linscheid. r NOES: None. ABSENT: None. 4 And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization at 11:15 a.m. HONORABLE EDMUND A. LINSCHEID, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY, a ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. x M TOM POWERS, COURT REPORTER. s In the Matter of Application of Bay Tube Rental Company APPLICATION NO. 65 for Change in Assessment on Unsecured Bill No. 3530• This Board, sitting as a Board of Equalization, took under submission the applicatio u of Bay Tube Rental Company for change in assessment on Unsecured Bill No. 3530; Mr. Carl Rush, Chief Appraiser, advises the Board that a clerical error was made t r in the total assessed value shown on the afore-mentioned application and requests authorizato y to correct same; y On motion of Supervisor Coll, seconded by Supervisor Dias, IT IS BY THE BOARD ORDER Xd' that said request is APPROVED. The vote of the Board was as follows: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. The Board then reviews the application and on motion of Supervisor Coll, seconded r by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that a full cash value of $1,559, 640 be; established for the property described in said Unsecured Bill No. 3530, with a resulting increase of the assessed value from $336, 520 to $389, 910. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. µ r s;' dty 8 h» irt j Q 1 76 y November 21, 1967 - continued - i In the Matter of Individual fee for preparation of written findings of fact and conclusions of law in connection with applications for change in assessment. On motion of Supervisor Alfred M. Dias, seconded by Supervisor Thomas John Coll, IT IS BY THE BOARD ORDERED that the District Attorney is AUTHORIZED to determine the individual fee to be charged for written findings of fact and conclusions of law for those applicantsb who have requested same in accordance with Section 308 of the California Administrative Code, } taking into consideration the number and complexity of the issues involved and the time j z required to prepare said documents, basing the fee on a rate of $19.00 per hour. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.NN NOES:None. c` ABSENT: None. z In the Platter of Applications of John J. and Constance L. APPLICATION NOS. 109 and 110 Morris for Change in Assessment r on Parcel Nos. 118-031-002 and 118-031-005. This Board, sitting as a Board of Equalization, heretofore took under submission the applications of John J. and Constance L. Morris, P. 0. Box 116, Clayton, California, for ' change in assessment on Parcel Nos. 118-031-002 and 118-031-005; and r The Board reviews the applications and on motion of Supervisor Thomas John Coll, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that the applications of the above-named are DENIED. The foregoing order was passed by the following vote of the Board: 7 9.AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. L NOES: None. i I f y ABSENT: None. fY In the Platter of Application APPLICATION NO. 164 of Hester Hoffman for Change 3 in Assessment on Parcel No. 170-242-003. i i This Board, sitting as a Board of Equalization, heretofore took under submission the application of Hester Hoffman, 2913 Putnam Boulevard, Pleasant Hill, California, for change in assessment on Parcel No. 170-242-003; and I The Board reviews the application and on motion of Supervisor James E. Moriarty, n seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. c j NOES: None. f ABSENT: None. i In the Matter of Applications of Mrs. Pauline I. Caudle for APPLICATION NOS. 20 and 21 Change in Assessment on Parcel Nos. 126-210-006 and 1.26-210-005. 1 This Board, sitting as a Board ofualization,s , Eq heretofore took under submission t . the applications of Mrs. Pauline I. Caudle, 283 Monument Boulevard, Concord, California, for 1 change in assessment on Parcel Nos. 126-210-006 and 126-210-005; and C_ s z f I i F I r E r ry z November 21, 1967 - continued - The Board reviews the applications and on motion of Supervisor T. J. Coll, secondeddbySupervisorJ. P. Kenny, IT IS BY THE BOARD ORDERED that the applications of the above-name are DENIED. The foregoing order is passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. a NOES: None. ABSENT: None. e 4 in the Matter of Application of Mrs. Helene G. Hill for APPLICATION NO. 146 Change in Assessment on Parcel No. 167-230-003. N This Board, sitting as a Board of Equalization, heretofore took under submission p the application of Mrs. Helene G. Hill, 3362 Hermosa Way, Lafayette, California, for change in assessment on Parcel No. 167-230-003; The Board reviews the application and on motion of Supervisor James E. Moriarty, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that a full cash value of - { 23,200 be established for the property described in said Parcel No. 167-230-003, with a resulting reduction of the assessed value from $6,020 to $5, 800. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. And the Board adJourns as a Board of Equalization and reconvenes as a Board of y Supervisors at 11:35 a.m. with the following members present : HONORABLE EDMUND A. LINSCHEID, CHAIRMAN r PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. In the Matter of Approval of Resolution No. 67/868. p On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 67/868, in which the Board confirms its order Resolution No. 67/653 adopted September 12, 1967) for reorganization of the Eastern Contra Costa Fire Protection District by the detachment of its Eastern Territory and cone urre formation of said detached territory into the Marsh Creek Fire Protection District of Contra Costa County (with conditions as set forth in Resolution No. 67/653), is APPROVED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. SYS, NOES: None. ABSENT: None. r; Ir_ the Matter of Legal Proceedings in Alameda County re Method Used in Selecting Chief Probation u Officer. w, Supervisor J. E. Moriarty called the Board's attention to newspaper articles which : indicate that the Alameda County Superior Court Bench has filed a brief with the State Suprem 4 Court taking issue with the arguments of the Alameda County Civil Service Commission over the method employed by the commission in selecting a chief probation officer.f. On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT WAS BY THE BOARD ORDERED that the District Attorney acquaint himself with the matter and inform the rY Board of its final outcome. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: None. 1 1 78 f i November 21, 1967 - continued i In the Matter of Study to effect more consolidations 1 of elections. M, Supervisor J. E. Moriarty noted that Contra Costa County had conducted a number of separate elections during the year and suggested that a study be made as to the possibility i of effecting more consolidations of future elections; and x On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT WAS BY THE BOARD ORDERED that the suggestion be REFERRED to the Registration and Election I Supervisor and to the County Administrator for study. j The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid, NOES:None. i ABSENT: None. i In the Matter of Tax Roll Corrections. f The County Auditor-Controller having reported to this Board that through clerical error the tax rate for the Contra Costa County Fire Protection District was erroneously I included in the total rate for Tax Code Area 76009 and erroneously omitted from the total rate ; for Tax Code Area 7601.1; and i The County Auditor-Controller with the approval of the Office of the District Attorney having requested, under the provisions of Section 4832 of the California State Revenue and Taxation Code, authorization to correct said clerical error in the preparation of the 1967-1968 secured tax roll; and a; The County Auditor-Controller having also reported that the authorization requested y= was to correct the tax levy on the following parcel numbers, which levy was extended incorrectly because of said clerical error; E Y; i Code Area Parcel No. 76009 374-o31-012 374-041-011 378-071-001 378-072-013 9-76009-135 s' 9-76009-279 9-76009-427 76011 9-76011-135; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the authorization requested by the County Auditor-Controller is hereby GRANTED. t The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linsc held. NOES:None. s ABSENT: None. f In the Matter of Increased Rates for Legal Publications. On November 19, 1957 the Board of Supervisors adopted an order approving certain rates to be paid by the county for legal publications, effective November 1, 1957; _ The Clerk has informed this Board that several of the newspapers used for legal publications by the county have either increased their rates or given notice of increased rates which will become effective shortly, and that the rates and effective dates vary somewhat; k On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee Supervisors T. J. Coll and J. E. Mori,arty) and to the County Administrator for review. 4 i The foregoing order was passed by the following vote: i AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. r NOES:None. ABSENT: None. j ws November 21, 1967 - continued - 3t. In the Matter of Report of the San Francisco Bay 41 Conservation and Development Commission Regarding possible Bay Planning Conclusions. x This Board having received a report of the San Francisco Bay Conservation and Development Commission regarding possible bay planning conclusions based on the report on government;r r On motion of Supervisor James E. Moriarty, seconded by Supervisor Thomas John Collfi IT IS BY THE BOARD ORDERED that said material is REFERRED to the County Administrator for REVIEW AND REPORT in order that the Board may direct Supervisor Moriarty, as its representat _ E on the San Francisco Bay Conservation and Development Commission, to take any necessary actio 4 The foregoing order was passed by the following vote of the Board: 4TH AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. s ABSENT: None.r In the Matter of Commending RESOLUTION Paul Matsubu, Kiyone Matsubu, Jergen Hall and Heidi Hall. WHEREAS this Board has been apprised that four children; namely, Paul Matsubu, Kiyone Matsubu, Jergen Hall and Heidi Hall took commendable action after participating in Trick or Treat" festivities on Halloween in 1967; and WHEREAS it is the understanding of this Board that said children took one-half of the "Trick or Treat" candy given to them to the Juvenile Hall for distribution to children p" detained at that institution; and r WHEREAS this Board considers that the Matsubu and Hall children through such action demonstrated kindly and generous motives; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THIS BOARD RESOLVED that it extends to Paul Matsubu, Kiyone Matsubu, Jergen Hall and Heidi Hall its sincere thanks for their generosity and commends them for r thinking of others less fortunate than themselves. PASSED AND ADOPTED this 21st day of November, 1967 by the following vote of the Board: a AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. N Yti NOES: None. AB SENT:None And the Board takes recess to meet on Tuesday, November 28, 1967, at 9 a.m., in 4 the Board Chambers, Administration Building, Martinez, California. x 1 mK% r3 Edmund A. Linscheid, Chairman rY as ATTEST: µW. T. PAASCH, CLERK n By Deputy C1 rk y x F:, z•+sr r w ,T' a'"{ r to Y o a R of e 3u V ter s: e - t L rc '^{ a BEFORE THE BOARD OF SUPERVISORS F t NOVEMBER 28, 1967 THE BOARD MET IN REGULAR SESSION AT 9 A.M. F IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA:. PRESENT: HONORABLE EDMUND A. LINSCHEID, a. CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS,X JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. f On the recommendation of the County Administator, and on motion of Supervisor d J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED -that the follow- ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under stood that said approval constitutes approval for the personnel and budget modification44 required: Social Service. Add one (1) Social Worker II, Salary Range 40 ($613-$745), and cancel one 1) Social Worker III, position number 02, Salary Range 45 ($693- 84I), effective November 29, 1967• rr° k K.Aa The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,rrs ` tThomasJohnColl, Edmund A. Linscheid. NOES: None j ABSENT: None. f 1 4. a i r sz November 28, 1967 - continued - In the Matter of Authorizing yam attendance at meeting. On the recommendation of the County Administrator, and on motion o Supervisorupervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, the following: Floyd Marchus, County Superintendent of Schools, meeting of U. S. Military Academy Appointment Advisory Board (named by Congressman Jerome R. Waldie) at the U. S. Military Academy at West Point, New York, in the period from December 3 through December 6, 1967; all expenses, except f` small incidental amounts, to be paid by the U. S. Government. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. s^- NOES: None. ti-- ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the followim appropriation adjustments are APPROVED for the following county departments, to wit`: . APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE t, MAIN OBJECT Auditor-Controller- Central Services 149 s 1. Temporary Salaries 1003 149-101 1,600 ! 2. Overtime 1003 149-101 Reserve for contingencies 1003 990-9970 1, 900 300 General Fund F: Indemnities $157 Reserve for Contingencies 1003 990 9970 675 Indemnities Judgments & Damages 157 3550 675 Mt. Diablo Municipal Court 210 Concord, Calif. 65 Volumes, West 's Calif. Digest 450 107 Volumes, West 's Calif. Codes Annotated (incl. desk set )6451Set, Calif. Supreme Court Reports, lst 2nd Series, and Y 1 Set, Calif. Appellate Court Reports, 1st & 2nd Series, oth 1bSet, Calif. Jurisprudence, 3, 107.2 ;;:_.. 2nd Series 1,260 3 Volumes, Witkin Calif. Proced. 1 Volume, Witkin Calif. Evid.S r 4 Volumes & 1 Bound Supplement Witkin Calif. Laws 120 1 Volume Witkin Calif. Criminal Procedure and 2 Volumes Witkin Calif. Crimes, both 90 Less 6% cash discount, plus tax 458.17 Reserve . for Contingencies 990 9970 5, 759 s Office Exp - Books 210 2100 5. 759 1. y,x r November 28, 1967 - continued - b APPROPRIATION FUND ACCOUNT SUB. 'ACCT. DECREASE INCREASE j 1 MAIN OBJECT a Constable - Antioch a7 r Temporary Salaries 1003 277 1013 Reserve for Contingencies 1003 990 9970 8,000 ! General Fund 8, 000 i Pittsburg J. C. Temporary Salaries 1003 225 1013 1,140 Reserve for Contingencies 990 9970 1,140 j Plant Acquisition 3 County Hospital i Yp_ Surgery Floor 1003 108-7710 709 3.225 Administration Building Addition 1003 108-7710 602 3,225 Public Works BUILDING PROJECTS Y r"{S 1. Professional Services 1003 061-2100 4lo 1. Cost applied to Services 1003 061-8822 410 3. Schmidts Hammer 1003 061-?754 002 115 3. Professional Services 1003 061-2310 115 UNDISTRIBUTED LABOR COSTS 2. Office Expense 1003 659-2100 200 2. Small Tools 1003 659-2130 4,500 2. Personal Clothing 1003 659-2160 2,500 2. Household Expense 1003 659-2170 2,000 2. Repair & Service Equip. 1003 659-2270 5, 700 2. Fuel & Oil 1003 659-2272 2. Use of County Equipment 1003 659-2302 300 I 2. Specialized Dept. 7.200 p Exp 1003 659-2479 2,000 2. Misc. Service & Supplies 1003 659-2490 2. Telephone Charges 100 659-2110 00 v 2. Cost Applied to Services 1003 100 659 8822 25, 000 1 SET, :T ROAD CONSTRUCTION 1 C 4. San Pablo Dam Road 1003 661-7600 101 25,000 4. San Pablo Avenue 1003 661-7600 228 10, 000 4. Moraga Road 1003 661-7600 331 25, 000 4. Mt. Diablo Blvd. 1003 661-7600 379 40, 000 4. Happy Valley Road 1003 661-7600 337 10,000 E 4. Danville Blvd. 1003 661-7600 354 10,000 4. Dainty Avenue 1003 661-7600 514 4o, 0o0 d 5. Valley View Road 1003 661-7600 218 2,000 SELECT ROAD CONSTRUCTION t 5. Design Engineering 1003 661-7600 595 2, 000 Betterments 1003 661-7600 59000 ` 6. Valley View Road 1003 661-7601 209 500 5 ROAD MAINTENANCE tt` 4. Road Maintenance 1003 671-2290 160,000 S EQUIPMENT OPERATIONS 7. Truck - Animal Control 1003 063-7753 706 2, 379 COMMUNICATIONS 7. Radios - Animal Control 1003 256-7758 7o6 2,379 n ri. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 4 NOES: None. ABSENT: None• ti i x a y¢r t All November 28, 1967 - continued - In the Matter of Authorizing Suit to Recover Cost of rte Hospital Care. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mr. Ernest Buchanan 76.44 Ms. Virginia Shelor 25.74 Ms. Irene D. Carpoff 203.84 Mr. Jimmy D. Smith 25.48 Mr. William Ciarniello 135.00 Mr. John L. Smith 25.48 Mr. Merlin Correia 291.35 Mr. Robert Smith 140.89 Mr. Robert Crum 107.82 Mr. Haroland Speech 150.40 i Mr. Earl Dickason 203.44 Mr. Gerald Spurck 88.93 Mr. Stanley J. Donahue 293••94 Mr. Robert Stewart 179.60 Mr• Edgar Parker 25.48 Mr. Bob Stonebarger 64.40 Mr. Robert Patterson 25.48 Mr. Roscoe Treadway 158.16 Mr. Albert L: Perryman 79.78 Mr. Merced Trinidad 25.48 Mr. Bradley Pritchett 101.92 Mr. Vernon Waldrip 38.64 aF Mr. Antonio Puglisi 25. 76 Mr. Herschel Wilder 50.96 Mr. Alfredo Raya 38.64 Mr. Henry E. Willingham 127:54 a PASSED AND ADOPTED on November 28, 1967 by the following vote: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t0 In the Matter of Authorizing z$ County Auditor-Controller to make refund to Larry S. Malmoe. 1 V 3 On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT -IS BY THE BOARD ORDERED that the County Auditor-Controller is authorized to refund the sum of 12. 74 to Larry S. Malmoe, said sum representing a duplicate payment of hospital account by fs Mr. Malmoe and his insurance carrier. I The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. t In the Matter of Authorizing County Auditor-Controller to make refund to Connecticut General Life Insurance Company. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that the County Auditor-Controller is authorized to refund the sum of 141.52 to Connecticut General Life Insurance Company, said sum representing an overpayment of a county hospital account. w The foregoing order was passed by the following vote of the Board: 1 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None.zF ABSENT: None. w .4 f r stirfi vir i i' t rtk f 84 November 28, 1967 - continued - In the Matter of Authorizing i y County Auditor-Controller to t make refund of Jury fees. z On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS j BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refund to the following persons in the amounts indicated, said sums representing Jury fees which were returned to the county in error: Mary J. Brown 9.80 r; Robert E. Marler 8.20 Bernice A. Mills 8.20 Jesse R. Smith 7.40 Harvie 0. Warren 10.00 a The foregoing order was passed by the following vote of the Board: X Y AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. i ABSENT: None. In the Matter of Authorizing I Relief of Shortage in Revolving Fund for Health Department. H' On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $5.06 in the r' revolving fund of the Health Department, pursuant to the provisions of Resolution No. 2702, ' a adopted by the Board on January 28, 1964. The foregoing order was passed by the following vote of the Board: C AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. a ABSENT: None. S lyiawi f In the Matter of Directing Publication of Notice of Intention to Purchase Real 4 Property from RALPH E. DOWNING and LEVIA A. DOWNING at 1134 Green Street, Martinez County Civic Center) The County intends to buy from RALPH E. DOWNING and LEVIA A. DOWNING, for Civic Center purposes, the following described real y hich is a fair andpppropertyfor2275000v* reasonable price therefor, pursuant to Government Code Section 25350: ssAllthatrealpropertyintheCityofMartinez, County9Eontra Costa, State of 3California, described as follows: 1PortionofLot3inBlock1, "Map of Austin Tract Addition to Martinez, Contra Costa County, California" thereof on file in the Office of the E Recorder of the County of Contra Costa, State of California, in Book 11 Q of Maps, page 262, recorded August 11, 1914. v This Board will meet on Tuesday, January 2, 1968, at 10 :00 a.m. , in the Board's Chambers, County Administration Building, Martinez, California, to consummate this purchase, and the Clerk shall publish the following notice in the Morning News-Gazette, pursuant to Government Code Section 6063. NOTICE OF INTENTION TO PURCHASE REAL PROPERTY The Board of Supervisors of Contra Costa County declares its intention to purchase from RALPH E. DOWNING and LEVIA A. DOWNING, at a price of $22, 750.00, Lot 3 in Block 1 Austin Tract Addition to Town of Martinez, " located at 1134 Green Street, Martinez and will 1x meet at 10 :00 a.m. on January 2, 1968, to consummate the purchase.j DATED: November 28, 1067- W. T. PAASCH s, County Clerk and ex officio Clerk of said Board i By Lourette M. Bonner, Deputy s i k The foregoing order was passed by a majority vote of the Board. t Yn 1 ti i V November 28, 1967 - continued -ya In the Matter of Authorizing Revision of Provisions for County Treasurers Revolving Funds. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS ; BY THE BOARD ORDERED than authorization is GRAIUED for revision of provisions for County Treasurers revolving funds to extend their use to the Tax Collectors office and to establish a petty cash fund by actions as follows: a 1. Change the Treasurers Cash Overage Fund to Treasurer-Tax Collectors Cash Overage Fund; and t; 2. Change the Treasurers Cash Difference Fund to Treasurer-Tax Collectors Cash Difference-Petty Cash Fund, and establish this fund in the total amount of $275 with $25 of the fund restricted to petty cash purposes; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. w NOES: None. ABSENT: None. In the Matter of Authorizing Renewal of Lease for the Agricultural Extension Service in Pittsburg. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to renew, for one year, lease with Squire W. Knowles, Sr. , and Duncan M. Knowles, Sr. , for premises at 960 East Street, Pittsburg, California, occupied by the Agricultural Extension Service. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James 'E. Moriarty, Y`Thomas John Coll, Edmund A. Linscheid. NOES: None. Vill ABSENT: None. i In the Matter of Recordation of Memorandum of Lease with Heights Enterprises Incorporated, for Premises at 3865 Shopping I Heights Lane, Pittsburg, for Social Services. This Board having received a Memorandum of Lease dated November 28, 1967, which provided for recordation, in lieu of recording the entire original lease document as executed' by the County of Contra Costa and Heights Enterprises Incorporated, dated June 20, 1967; and Good cause appearing therefor, on motion of Supervisor Moriarty, seconded bySupervisorColl, IT IS HEREBY ORDERED that the Chairman of the Board of Supervisors is f authorized to execute said Memorandum of Lease on behalf of the County of Contra Costa, and the Clerk of the Board is hereby ordered to have the original of said Memorandum recorded in„ ,,, the Office of the County Recorder of the County of Contra Costa. r>N The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r° Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. r Vis: November 28, 1967 - continued - In the Matter of Approval of Completion of the Building Improvements for Commencement Y of the Lease with Heights j s_z Enterprises Incorporated at 3865 Shopping Heights Lane, Pittsburg (Social Service Office Space) . t F This Board on June 20, 1967, approved and executed a lease between Contra Costa County, as lessee, and Heights Enterprises Incorporated, as lessor, which commences .upon certain building improvements being completed and the premises accepted by the County. On recommendation of the County Superintendent of Building Maintenance, the County E Administrator, and the County Right of Way Agent, being herewith notified that said building improvements have been completed and that all terms and conditions of the lease adopted by this Board have been satisfactorily fulfilled (with the reservation that the heating, air conditioning, and ventilation_ systems will be increased in capacity if performance is not up to County standards under actual operating conditions). The Board HEREBY ORDERS that the commencement date of said lease dated June_ 20, 1967, is November 21, 1967. r 1.7 The County Auditor is ordered to commence rental payments as of that date. The foregoingorder was F passed by a majority vote of this Board. hl AYES:Supervisors James P. Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A.Linscheid. o NOES:None. ABSENT: None. In the I-latter of Referral to the Administration and. Finance Committee of the Board (Supervisors T. J. Coll and J. E. Moriarty). i c On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following matters are REFERRED to its Administration and Finance Committee, the County Administrator to furnish detailed report to said Committee: 1. Establishing the County Health Department as a Home Health Agency for Medi-Cal Patients) ; b' 2. Altering County Health Department district organizational arrangements in line with recommendations contained in the survey report of the J. L. Jacobs Company) ; and 3. Filling. the position of County Health Officer. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Ke 5 p Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Affidavit of Publication of Ordinances Numbers 67/60, 67/68, 67/62. This Board having heretofore adopted Ordinances Numbers 67/60, 60/68 and 67/62andAffidavitsofPublicationof (each of) said ordinances having been filed with thisBoard; and it appearing from said affidavits that said ordinances were duly and regularly i published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by SupervisorT. J. Coll, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are herebydeclareddulypublished. The foregoing order wasgg passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. NOES:None. 7 Y ABSENT: None. f i s J November 28, 1967 - continued - ff In the Matter of Authorizing Pacific Gas and Electric Company to Energize Nine (9) Street Lights in Tract 3586, Danville Area, County Service Area L-45- At the request of local citizens and in conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize nine (9) 7500 lumen mercury vapor street lights in Tract 3586 as follows: u 1. On the north side of Harlan Drive, opposite St. James Court, 2. On the north side of Harlan Drive, 215 feet east of St. James Court, 3. On the north side of Harlan Drive, opposite St. Helena Drive, 4. On the south side of Harlan Drive, between lots 28 and 29, 5. On the northwest side of St. James Court, between lots 47 and 48, 6. On the west side of St. Helena Drive, opposite St. Helena Court, 7. On the cul-de-sac end of St. Helena Court between lots 36 and 37, S. On the south side of Barrett Circle, between lots 1 and 2, 9. On the south side of Barrett Circle, between lots 4 and 5; said lights having been installed by the developer under previous agreements should now be billed to County Service Area L-45.Y. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by, Supervisor T. J. Coll, and by the following vote of the Board: 1, AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 1` NOES: None. n ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in CountyService Area M-4, San Ramon Village.a At the request of local citizens and in conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS T BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install four, . 4) 7500 lumen mercury vapor street lights in Tract 3207 as follows: 1. On the northeast corner of Broadmoor Drive and Hillsboro Avenue. 2. On the north side of Hillsboro Avenue between lots 4 and 5. 3. On the north side of Hillsboro Avenue between lots 7 and 8. rx 4. On the cul-de-sac end of Hillsboro Avenue east of Broadmoor Avenue. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, and by the following vote of the Board: get AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval f of Completion of the Building Alterations for Commencement of the Lease with Nan E. Sharkey, 630 Court Street, Martinez. Office Space for County P rS Auditor). t This Board on October 10, 1967, approved and executed a lease between Contra Costa County, as lessee, and Nan E. Sharkey, as lessor, which commences upon certain building alterations being completed and the premises accepted by the County. V On recommendation of the County Superintendent of Building Maintenance, the County Administrator, and the County Right of Way Agent, being herewith notified that said building ,. alterations have been completed and that all terms and conditions of the lease adopted by this Board have been satisfactorily fulfilled, the Board HEREBY ORDERS that the commencement date of said lease dated October 10, 1967, is November 22, 1967. 6 i i p88 2k November 28, 1967 - continued - The County Auditor is ordered to commence rental payments as of that date. The foregoing order was passed b a majority vote of this Board.y 3 y f iF 9 In the Matter of Authorizing j attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: z F. R. E. Jornlin, County Welfare Director, conference of American Public Welfare Association in Washington, D. C. , in the period from December 5 through December 9, 1967. The foregoing order wastpassedbythefollowingvoteoftheBoard: 4 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, jy Thomas John Coll, Edmund A. Linscheid. Imo f NOES:None. 1 S ABSENT: None. L In the clatter of Amended Plans for Community Mental Health Services for the Fiscal Year 1967-1958. i On the recommendation of the County Mental Health Director, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED i that Edmund A. Linscheid, Chairman of the Board of Supervisors, is AUTHORIZED to approve on sbehalfofsaidBoardtheamendedContraCostsCountyplansforcommunitymentalhealthservices, 4. pursuant to the provision of the Short-Doyle Act, for the fiscal year 1967-1968, with the understanding that the estimated funding is as follows: flw. Y State Share 1,558,445 s County Share 5?9,407 Revenues from Fees for Service Total Costs 21 37, 852 IT IS BY THE BOARD FURTHER ORDERED that the aforesaid approval is to includemv- local contracts with Contra Costa County Cerebral Palsy Society, Inc. , Contra Costa County Association for Mentally Retarded Inc. , Ronch Preschool for Disturbed Children Inc. , and the f Bay Area Social Planning Council, Inc. , which latter agency shall be responsible for coordinating services for the mentally retarded; and IT IS BY THE BOARD FURTHER ORDERED that the terms, rates and conditions encompassed in the contracts between the County of Contra Costa and the various local agencies named herein are subject to adjustment pending approval of the State Department of Mental hygiene x , and the contracts are not to be made effect37-e unless approved by the State Department of Mental Hygiene as components of the local community health program under the Short-Doyle Act ; and x IT IS BY THE BOARD FURTHER ORDERED that the County Mental Health Director is AUTHORIZED to submit said plans to the Department of Mental Hygiene, State of California, for approval. The foregoing order was passed by the following vote of the Board: AYES:Supervisor James P• Kenny, Alfred M• Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. r ABSENT: None. In the Matter of Requests for Annexations to County J Service Areas. The County Adminitrator having advi sed the Board that Bryan & Murphy, Civil T Engineers, Walnut Creek, California have req rated that Subdivisions Nos. 3705 and 3715 be annexed to existing county service areas for street lighting; On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that said requests are REFERRED to the Local Agency Formation Commission' for approval. i as z r November 28, 1967 - continued - The foregoing order was passed by the following vote of the Board:t AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization at 9:45 a.m. yj HONORABLE EDMUND A. LINSCHEID, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. JOAN WILDER, COURT REPORTER. In the Matter of Application of Glass Containers Corporation NO. 176 for Change in Escaped Assessments. The hearing on the application of Glass Containers Corporation, 1645 West Valencia Drive, Fullerton, California, for change in escaped assessments on Parcel No. 74-040-003 for, the years 1964, 1965 and 1966 came regularly before this Board sitting as a Board of Equal- ization; Mr. Ralph Seaton, Assistant County Assessor, appeared, was sworn and advised the Board that in the opinion of the County Assessor the applicant had full knowledge of the escaped assessments prior to the publication of the 1967-1968 assessment roll and that altho the application was subject to opposition on the grounds that it was not filed in the time required by law, the Assessor chose not to oppose it. He further advised that it was the Assessor's recommendation that the full cash value of the escaped assessments be sustained and there be no change in the assessed values for the years 1964, 1965 and 1966, each of which includes a 50 percent penal assessment in accordance with provisions of Section 504 of` the Revenue and Taxation Code. Mr. Saul Fishman, Deputy District Attorney, advised the Board that the penal assess_ went was based on Section 532 of the Revenue and Taxation Code which provides that where there is fraud in whole or in part the Assessor shall, pursuant to Section 504 of the Revenue and Taxation Code, levy a penal assessment. Mr. Fishman further advised that if the subject 2 assessment is reduced the penal assessment would be reduced proportionately. Mr. Robert Platt, attorney, Mr. Milton Bay and Mr. Judson Cline, representing the applicant firm, appeared, were sworn and Mr. Platt requested the Board to disqualify Deputy District Attorney Saul Fishman as legal advisor to the Board for the reason that he also acts' '_< as legal advisor to the County Assessor and his staff. On motion of Supervisor T. J. Coll, 4 seconded by Supervisor J. E. Moriarty, IT WAS BY THE BOARD ordered that said request be DENT Y H The motion was passed by the unanimous vote of the Board with all members being present. Mr. Platt then proceeded with the presentation of the case for the Glass Containers' Corporation. He asked for and was granted permission to file with the Clerk an amended appli, , , cation for change in escaped assessments on Parcel No. 74-040-003 together with attached addendum to the statement of facts declaring that escaped assessments should apply to person property but not to improvements. Mr. Platt questioned the applicability of the assessment ratio of 25% and filed with the Clerk Exhibit A, "Derivation of Aggregate Full Cash Value of Locally Assessable Tangible Property by Trending and Computation of Current-Year Assessment 4; Ratio. " Mr. Platt stated that the escaped and penal assessments were placed on the wrong rol ";w and were not made on discovery and were, therefore, void. Mr. Fishman advised the Board that it should not consider the above mentioned state. '.-;w ment made by the counsel for the applicant as it had to do with whether the Assessor performe -,"-` his duties according to the law and was not within the jurisdiction of the Board of Supervise s Supervisor Coll then made a motion to uphold the recommendation of the District Attorney; the motion was seconded by Supervisor A. M. Dias and passed by the unanimous vote o -J,, the Board with all members being present. Mr. Seaton presented the case for the Assessor. Mr. Platt spoke in rebuttal and offered hearsay objections to certain portions of Mr. Seaton's testimony which he had read from documents contained in his file. Mr. Fishman advised the Board that hearsay without supporting evidence should be excluded; that if there is material or relevant supporting evidence it should be admitted. Thereupon documents identified as Exhibits "B", "C" and "D" were admitted in evidence, Mr. Platt , continued with his rebuttal and directed questions to Mr. Milton Ray, Director of Taxes, Hunt 's Food and Industries and subsidiaries, Glass Containers Corporation.- The Board considered the testimony and being desirous of more time in which to revi w the information submitted to it, on motion of Supervisor Coll, seconded by Supervisor Dias, IT WAS BY THE BOARD ORDERED that the hearing be closed, the application of Glass Containers Corporation taken under submission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, p Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i 90 A November 28, 1967 - continued - 3 w And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors at 11 :00 a.m. with the following members present: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY,k THOMAS JOHN COLL. In the Matter of Storage for the Pittsburg Justice l Court. z; This Board having been advised that Honorable 0. F. Fenstermacher, Judgeof the Pittsburg Judicial District, has inquired as to the possibility of utilizing a small area i in the Pittsburg County Building which will soon be vacated by the Social Service Department, for the storage of court records, the present location for such storage being inadequate and a potential fire hazard; and t x : On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY j THE BOARD ORDERED that this matter is referred to the County Administrator for review. The foregoing order was passed by the following vote of the Board: v Alfred M. Dias, James E. Moriarty, i AYES:Supervisors James P. Kenny, y. Thomas John Coll, Edmund A. Linscheid. t, NOES:None.A ABSENT: None. In the Matter of Request for Equalization of Assessment. j This Board having received a letter from Phillip Ensor, on behalf of Dr. Bebe H. Patten, Christian Evangelical Churches of America Inc. , 2433 Coolidge Avenue, Oakland, California, with reference to alleged inequity in assessments on property owned by Dr. PattenInContraCostaCounty, and requesting permission to present the case of Dr. Patten before the Board of Supervisors sitting as a Board of Equalization; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the County Assessor and the District V Attorney for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT : None. i In the Matter of Connecting Moraga Fire Station to the Central Contra Costa County r Sanitary District Sewer Main.f On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Auditor is AUTHORIZED to pay to the Central Contra Costal n County Sanitary District, from Eastern Contra Costa County Fire Protection District funds, the amount of $1, 837 (which includes rebate fee, trunk charge, various appliance charges, and; an inspection fee all based upon the Sanitary District 's standard fee policies) for connecting the sanitary service for the Moraga Fire Station to the Sanitary District 's sewer- main. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. j X ABSENT: None.Trn r5 j 1 y F p' s i r t M November 28, 1967 - continued - In the Matter of Acknowledging Receipt of Report of the Social Welfare Committee of the 1967 Grand Jury. This Board having received a report from the Social Welfare Committee of the 1967 a Grand Jury; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County Administrator. The foreoing order was passed by the following vote of the Board: P AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. r NOES:None . ABSENT: Supervisor James E. Moriarty. In the Matter of Proposed Establishment of a Human Y Relations Commission. This being the time fixed for the Board to receive the report of its Social Programs Committee Supervisors A. M. Dias and T. J. Coll) with regard to the proposed establishment of a Human Relations Commission, Supervisor Dias presented the committee report which recommended that the Board take the following actions: A. Rescind its order (adopted December 21, 1967) originally x establishing the study committee, as the wording of the order did not properly convey the intent of the Board; B. Discharge the study committee and extend to it the appreciation of the Board; C. Suggest to the Contra Costa County Mayors Conference that a joint city/county committee be established to study the human relations commission proposal cooperatively and in depth; and The Board having noted that considerable interest has been generated by the proposal, numerous letters, both for and against, having been received; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Y= THE BOARD ORDERED that receipt of the report of the Social Programs Committee is hereby 42: acknowledge$, and that a public hearing on the recommendations contained therein be held on December 5, 1967 at 2:45 P. m. in 'the Chambers of the Board, Administration Building, Martinez, California. IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to send a copy of this order to each city in the county in order that they may be apprised of said hearing. The foregoing order was passed by the following vote of the Board: fir 1 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. W ABSENT: None. In the Matter of Amended Claim for Damages. Mrs. Ella Wheeler, 1511 Donald Avenue, Martinez, California, through her attorney, Louis M. Piccirillo, having filed with this Board on November 22, 1967, amended claim for damages in the amount of $5,000.00; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. 99 kr November 28, 1967 - continued - 4 In the Matter of Approving r Ordinance Number 67/73. This being the time fixed for hearing on the proposed adoption of an ordinance to implement the Documentary Stamp Tax Act (to become operative on January 1, 1968) Mr. Loren G. $ z Mowrey, Executive Vice President of the Contra Costa Board of Realtors, appeared and stated that the Board of Realtors favored the provisions set forth in the ordinance but requested i that a title other than "Real Property Transfer Tax Ordinance" be considered in order to avoid confusion with property transfer taxes proposed in certain cities of the county; and y No one appeared in opposition to the ordinance; and a The Board discussed the matter, including the selection of an appropriate title for said ordinance, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, t IT WAS BY THE BOARD ORDERED that Ordinance No. 67/73, which shall be entitled "Documentary Stamp Tax Ordinance of the County of Contra Costa" and which shall impose a documentary stamp t tax on instruments transferring realty, BE ADOPTED. IT WAS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for th6 'time and in the manner required by law in the CONTRA COSTA TIMES, a newspaper of general circulation printed and published in the County. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. M i NOES:None . ABSENT: Supervisor James E. Miriarty. In the Matter of Granting Permit under Ordinance No. 1443 (County Code, Title 4, Permit No. 123 Division 5) . Sebastien Ourthiague, dba x BRENTWOOD DISPOSAL SERVICE 724 McClarren Road, Brentwood, California n wr This permit is granted subject to the following provisions: a) Every vehicle used in the business of refuse collection shall have painted on the outside of each side wall of the hauling body, in letters not less than four (4) inches high and one (1) inch wide, the following legible information in a color contrasting with the 2 body color: 1 Name of refuse collector. 2 Permit number issued by the Board of Supervisors . 3 Number of vehicle, if more than one vehicle is operated by the collector. b) A means shall be provided to cover and contain refuse securely within the hauling body of every collecting vehicle so that no refuse shall escape. rA c) Collecting vehicles shall be kept clean, and no nuisance of odor committed. i d) Subject to revocation if any of the rules and regulations concern- ing this activity are violated. This permit pursuant to order of the Board of Supervisors this 28th day of November, 1967. w The foregoing order is passed by the following vote of the Board: t AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. M NOES:None. ABSENT: None. E E f t i S S i r Uil November 28, 1967 - continued - t` In the Matter of Amending Ordinance Number 67/69 Relating to Load Limits on Certain County Roads . Good cause appearing therefor, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the District Attorney is directed to prepare and submit to the Board for its consideration on December 5, 1967, an ordinance amending Ordinance Number 67/69, "An Ordinance Increasing Permissible L Weight of Garbage Trucks on Certain County Roads", as follows : A Add to Section 3414, paragraph (b) the following: 4) Portion of Market Street between Thlyd Street and First Street. 5 Portion of First Street northerly of Market Street. 6 All of Central Street. X 7 Portion of Brookside Drive between Third Street and Central Street. 8) All of Pittsburg Avenue . Add to Section 3414, the following paragraph: c) The above mentioned streets being located in the area known locally as North Richmond area, and the f load limits specified in Paragraph (a) do not apply x to any similarly named streets in any other locality." z The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, a James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.M NOES:None. ABSENT: None. s In the Matter of Cancellation of taxes and penalty on unsecured roll and discharge of further accountability n for collection of tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $26.20 from Mr. Daniel R. Cowaus, Referee in Bankruptcy, which represents a first and final dividend of 27.485% of a priority tax claim covering the following. Y Fiscal Year 1963-64 Code 66028 Assessment 2132 Baylite Neon Corporation 555 Burke Street San Jose, California DBA: Red Vest Danville, California Leased Sign Assessed valuation $950 Tax $95. 1 Penalty 7.62 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $26.20, pursuant to Sections 2923 and 2925, as amended,` of the Revenue and Taxation Code, State of California: NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED- that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Amending Paragraph 9 of Drainage Maintenance Policy. f This Board having on October 10, 1961 adopted Resolution Number 366 establishingaDrainageMaintenancePolicy; and On October 31, 1967 the Board having requested a review of said policy; and 94 November 28, 1967 - continued - The Public Works Director having advised that the policy is generally adequate to cover those areas in which a general public interest is involved except that specific authority to act in emergency situations would be desirable; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Paragrpah 9 of Resolution Number 366 be amended to read as follows: i The Chief Engineer of the Contra Costa County Flood Control and Water Conservation District and the Public Works Director may act in emergency situations to take corrective measures, up to a limit of $2,500 (estimated r cost) per ,fob site, subject to oral authorization from the County Adminis- trator." The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None . ABSENT: None. i In the Matter of Resolution from Board of Supervisors of Santa Clara County re Federal Financial Participation Cut Backs . This Board having received a resolution adopted by the Santa Clara County Board of Supervisors declaring that it must make a corresponding reduction or elimination, to the extent legally possible to do so, in each instance in which financial support for services and public assistance programs is reduced or eliminated by the federal or state government; and i The various Board members having commented on the merits of and the problems associated with the adoption of such a resolution, and Chairman E. A. Linscheid having indicated that an analysis would have to be made program by program before any such resolu- tion could appropriately be adopted; and i Supervisor J. E. Moriarty having moved that the Board adopt a resolution similar to that of Santa Clara County, and there being no second thereto, the motion died. In the Matter of Communication from State Controller re management of Tax Deeded Property in Contra Costa County. This Board having received a letter from Mr. Houston I. Flournoy, State Controller, advising that the 1967 Legislature deleted the field positions from the Tax Deeded Land Division's budget with the intent that the counties assume the rental and management of tax deeded properties inasmuch as they are the parties receiving the benefits; and Mr. Flournoy having further advised that the County Tax Collector is designated as the person authorized to assume this responsibility; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for review with the County Tax Collector-Treasurer and County Auditor. t The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. x ABSENT: None. K x 41 In the Matter of Television Antenna Installation Bond Issued as Surety for Contra Costa Cable i. Company, Pinole. K This Board having received a letter from Mr. L. N. McKenzie, Vice President, Western Surety Company, P. 0. Box 921, Palo Alto, California, advising that a $5,000 Television Antenna Installation Bond No. 270 66 60 issued by said company on November 3, 1966 as surety for Contra Costa Cable Company, Pinole, will be cancelled as of January 2, 1968; and requesting that the Western Surety Company be relieved of any liability thereunder; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for review, C The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None . 9 t November 28, 1967 - continued In the Matter of Report of the Public Protection and Public Service EnterprisQs Committee on Establish- ment of a Juvenile Court Referee Position, This Board having heretofore referred to its Public Protection and Public Service Enterprises Committee (Supervisors J. E. Moriarty and J. P. Kenny) the October 31, 1967 report of the County Administrator on the proposal that a Juvenile Court Referee position be established for Contra Costa County; and The County Administrator having recommended that a Juvenile Court Referee be appointed by the judges of the Superior Court of Contra Costa County during 1967-1968 fiscal year: and The County Administrator having further recommended that the salary level for the position of Juvenile Court Referee be established at Range 67 ($1, 183-$1,439) but that if a higher salary were to be considered by the Board of Supervisors, the maximum level should be Range 69 ($1,242-$1,511); and The Public Protection and Public Service Enterprises Committee having re- commended that the position of Juvenile Court Referee be established effective July 1, 1968, with a salary level at Range 69 ($1,242-$1,511), and the committee having also reported that it concurred with the remainder of the report submitted by the County Administrator; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that receipt of the Public Protection and Public Service Enterprises Committee report is ACKNOWLEDGED and the matter is held over for decision in one week (December 5, 1967) . The foregoing order was passed by unanimoup vote of the Board. In the Matter of Approving Request of Mr. Warren Smith for presentation of a St. Nicholas Day Program. This Board having heretofore referred to the District Attorney and to the Building Maintenance Superintendent for report, the request of Mr. Warren Smith, Chairman of the Cultural Complex Inc., for permission to present a St . Nicholas Day Program before the Board at its meeting on December 5, 1967; and G The District Attorney 11aving reported that if the Board determines that the program will have no religious aspect or message, there is no legal impediment .to allowing 1 its presentation; VV NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that permission is GRANTED for Mr. Smith to 5 present a St. Nicholas Day Program in the Boards Chambers on December 5, 1967, from 1:30 p. m. to 2:00 p. m. , subject to meeting the requirements as set forth in letter dated November 27, 1967 from the District Attorney to the Board of Supervisors (copy of which was a sent to Mr. Smith), and any requirements which the County Building Maintenance Superintendent may impose. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES:Supervisor Edmund A. Linscheid. ABSENT: None. In the Matter of Authorizing Chairman to execute additional State- ment of CAP Grant for CG 0375 B/51 for Summer Fireman Apprenticeship Training Program. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS , BY THE BOARD ORDERED that Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute additional statement of CAP Grant for CG 0375 B/5 pertaining to the recent Summer e` Fireman Apprenticeship Training Program, Component Project Number 44, to make provisions for the local share of $13,929 in the total project budget, said local share of $13,929 being the contribution of the Contra Costa County Fire Protection District. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None . ABSENT: None . I 3b4. 96 November 28, 1967 - continued - yfi In the Matter of Authorizing Submission of Request for Funds to Finance Conciliation Court. j 7 Mr. R. E. Jornlin, County Welfare Director, having reported to the Board that the Conciliation Court Committee had requested him to ask authorization from the Board of Supervisors to submit a proposal for the financing of the staffing of a Conciliation Court, to the proper Federal authorities through the State Department of Social Welfare; and The Board having considered the matter and having been requested by Mr. Bill Horne, Executive Secretary of the Contra Costa County Taxpayers' Association, to defer action on the matter until the association could review the proposal, and the Board having continued the matter to this date; and 4 The County Welfare Director having again reviewed for the Board the Concilia- tion Court staffing proposal, and Mr. Horne having indicated that his organization agreed z that the proposal should be submitted except that the results obtained from the operation of the Conciliation Court shall be reviewed one year after the commencement date of opera- tion; and F t fie NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the submission of said Conciliation Court proposal, as outlined by the County Welfare Director, is APPROVED with the understanding that the review suggested by Mr. Horne will be made. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James E. F oriarty. i s In the Matter of Approval of Resolution Number 67/885 On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, C IT IS BY THE BOARD ORDERED that Resolution Number 67/885, in which the Board fixes December 19, 1967 at 11:00 a.m. as the time for receiving bids for the furnishing of all labor, materials, ; equipment, transportation and services for remodeling of the 8th and 9th floors of the yi County Administration Building, Martinez, California, is APPROVED. The foregoing order was passed by the following vote of the Board: 1 M AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of Resolution Number 67/892. AS EX OFFICIO THE GOVERNING BODY OF STORM DRAINAGE DISTRICT Yu ZONE 10 On motion of Supervisor A. M. Dias seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Number 67/92 in which the Board accepts as completed as of November 28, 1967, contract with Hy-Ex Company, for construction of Line "B" (Love Lane) from San Ramon Creek to Verona Avenue, Danville, is APPROVED: The foregoing order was passed by the following vote of the Board: l 3 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. x` '= NOES:None.i ABSENT: None. i i i In the Matter of Approval of Resolution Number 67/893. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Number 67/893, in which the Board grants license to State Video Cable, Inc., to construct, operate and maintain a community antenna tele- vision system within an area south of Walnut Creek, extending to Danville, east of Highway 680, pursuant to County Ordinance Number 1980, is APPROVED. I i i November 28, 1967 - continued - T The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. ry y NOES:None. ABSENT: None. gi5may. In the Matter of Approval of ResolutiodsNumbers 67/894, 67/895 and 67/896. r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny,- IT IS BY THE BOARD ORDERED that the following resolutions initiating proceedings for the proposed dissolution of the designated County Service Areas and fixing December 26, 1967, at 10:00 a . m. as the time for hearing thereon, are APPROVED: Resolution No. 67/894, LIB-9, Pittsburg area; Resolution No. 67/895, W-2, San Ramon Valley area; Resolution No. 67/896, LIB-7, Antioch area . The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, K• Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of Resolution Number 67/897. vt:Y On motion of Supervisor A. M. Dias seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Number 67/697, in which the Board fixes December 26, 1967, at 10:30 a .m. for sale of $334,000 issue of 1963 Liberty Union High School District Bonds, . Series D, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James E. Moriarty. In the Matter of Approval of Resolution Number 67/898. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY `4 THE BOARD ORDERED that Resolution Number 67/898, in which the Board apphoves... substitute agreement with Bay Area Social Planning Council, Inc., for coordinating services for the mentally retarded, and authorizes Chairman to execute same, is ADOPTED.. . The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of Resolution Number 67/899. On motion of Supervisor T. J. Coll seconded by' Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution Number 67/99, in which the Board authorizes Edmund A. Linscheid, Chairman, to execute agreement, dated November 27, 1967, with Gallagher and Burk, Inc ., in the amount of $35,211.70 for work and improvements in Assessment District No. 1966-6, Eckley Lane, Walnut Creek Area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Y Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. t i1 98 r November 28, 1967 - continued - 1 In the Matter of Approval of ResolutionsNumbers 67/900, i 67/901, 67/902 and 67/903. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ByliTHEBOARDORDEREDThatResolutionsNumbers67/900, 67/901, 67/902 and 67/903, in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED. f 4 The foregoing order was passed by the following vote of the Board: f - AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES:None. ABSENT: None. i In the Matter of Approval of ResolutionsNumbers 67/90+ and 67/905. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that ResolutionsNumbers 67/904 and 67/905 in which the Board authorizes County Auditor to cancel County Tax Liens on certain property acquired by public agencies,Y are hereby APPROVED. r The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. NOES:None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Approval of Resolution Number 67/906. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Number 67/906, in which the Board authorizes cancellation of liens against the following persons, is hereby APPROVED. Rosalee A. Coates Minnie Moser. I The foregoing order was passed by the following vote of the Board:y AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, f Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of Resolution Number 67/907. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT ISjBYTHEBOARDORDEREDthatResolutionNumber67/907, in which the Board designates H. R. Griffith, Principal Planner, as Acting Planning Director, and L. M'. Murphy, Field MaintenanceTM Foreman, as Acting Building Maintenance Superintendent, effective November 1, 1967 (as set forth in Board Orders adopted November 7, 1967), and which for reason of procedural clarit the Director of Personnel requested be done by a resolution amending Resolution Number 67729, 1isAPPROVED. j The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias; James E. Moriarty, Thomas John Coll Edmund A. Linscheid. NOES:None. i i ABSENT: None . In the Matter of Reappointment of Robert Cooper to Office of Trustee of the Alamo-Lafayette Cemetery District. j 1 On motion of Supervisor James E. Moriarty, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Robert Cooper, 3215 Palomares Avenue, Lafayette, Cnlifornin, is reappointed to the office of Trustee of the Alamo-Lafayette Cemetery District i for a four year term ending October 17, 1971 . I ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 1 99 November 28, 1967 - continued - r a In the Matter of Approval of Resolution Number 67/908. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT 7S BY THE BOARD ORDERED that Resolution No. 67/908, in which the Board fixes January 4, 196$, at 11:00 a .m. as the time for public auction on the premises, of two county-owned buildings located at 847 and 853 Santa Cruz Drive, Pleasant Hill, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Creating a Committee to Study Feasibility of Establishing Road, Upper Clayton Valley Area. The City of Clayton having advised that Pacific Cement & Aggregates, which operates a rock quarry in the unincorporated area of Upper Clayton Valley, has presently pending before the Contra Costa County Planning Commission a request for an extension of said Company's land use permit which would allow an expansion of its Clayton quarry operation; and The City of Clayton having further advised that it has received complaints t from various citizens living in the residential areas of Upper Clayton Valley regarding heavy quarry truck traffic; and The Council of the City of Clayton having requested that this Board consider creating a committee to work with said City and any other interested local governmental bodies in studying the feasibility of establishing a southern bypass road in the Upper Clayton Valley area; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. rt NOES:None. ABSENT: None. In the Matter of Financing and Proposed Cutbacks in Medi-Cal Program. Supervisor James P. Kenny having presented a statement to the Board of Supervisors in which he pointed out that the counties of California were in a precarious financial position as a result of the cutbacks pror;osed by the State in the Medi-Cal x Program and as a result of the differences of opinion between the Governor and the Legislature as to said proposed cutbacks and as to the financing of said program; and rt . Supervisor Kenny having also indicated in his statement that it was advisable in his opinion to have a meeting of all county supervisors in Sacramento to oppose any t shift in the cost of Medi-Cal to county governments and to devise a program to protect the interests of property taxpayers throughout California; and Supervisor Edmund A. Linscheid having stated that he was opposed to any shift in Medi-Cal costs to property taxpayers but he did not be13e ve that a meeting of all county supervisors should be called until the Medi-Cal situation was considered by the 4 Board of Directors of the County Supervisors Association of California; and Supervisor Linscheid having further stated that a meeting of said Board of Directors was to be held at an early date and that the Board should request that the Medi-Cal matter be considered by said Board of Directors if, in fact, that matter was not already scheduled for attention; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that it go on record as opposing the possible 4: shift in cost cited by Supervisors J. P. Kenny and E. A. Linscheid and that it approves r'r referral of the matter to the Board of Directors, County Supervisors Association of California, as suggested by Supervisor E. A. Linscheid. y 4 100 3: November 28, 1967 - continued - aN. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. j ABSENT: None. In the Matter of Resolution from Board of Supervisors of Santa Clara County re Federal Financial Participation Cut Backs. This Board having received a resolution adopted by the Santa Clara County Board of Supervisors declaring that it must make a corresponding reduction or elimination, } to the extent legally possible to do so, in each instance in which financial support for I services and public assistance programs is reduced or eliminated by the federal or state government; and The various Board members having commented on the merits of and the problems { associated with the adoption of such a resolution, and Chairman E. A. Linscheid having w, indicated that an analysis would have to be made program by program before any such resolution could appropriately be adopted; and Supervisor J. E. Moriarty having moved that the Board adopt a resolution similar to that of Santa Clara County, and there being no second thereto, the motion died. ; a And the Board takes recess to meet on Tuesday, December 5, 1967, at 9 a. m. , in the Board Chambers, Administration Building, Martinez, California. Edmund A. Linscheid, Chairman Y= ATTEST: M W. T. PAASCH, CLERK PW By Z4 Deputy Clerk 1 x:s Xv 3 Y44`e 4 h 3 111 f r 101 i i BEFORE THE BOARD OF SUPERVISORS DECEMBER 5, 1957 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of November, 1967. On motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of November, 1967, was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Personnel Adjustments. On the recotmnendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Department of Agriculture.Reclassify one (1) Agricultural Inspector I. position number 02, Salary Range 38 584-$710 ), to Agricultural Inspector II, Salary Range 42 ($644-$782), effective December 6, 1967. County Administrator. Reclassify one (1) Administrative Analyst II, position number 01, Salary Range 48 745-$905), to Administrative Analyst III Salary Range 56 490541, 099), effective December 6, 3967. t 1. t1 r* December 5, 1967 - continued - County Library. Add one (1) Driver Clerk, Salary Range 30 ($481-$584), and cancel one (1) Storekeeper, Salary Range 38 } x$584-$710). effective December 6, 9 7 f Probation Department. Add one (1) Psychologist, Salary Range 49 ($763-$927). effective December 6, 1967. i Public Works Department. Allocate to the Basic Salary Schedule ,, the class of Field Engineering Assistant, Salary Range 48 47454905)1, effective December 6, 1967. i Social Service. Reclassify one (1) Administrative Analyst II, position number 01, Salary Range 48 ($745-$905), to Administrative Analyst III, Salary Range 56 ($90541. 099), effective December 6, 1967. ap' Contra Costa County Fire Add one (1) Fire Captain, SalaryI. Protection District Range 49 ($763-$927), and two ( ) F Fire Inspectors, Salary Range 48 7454905). effective December 6,f 1967. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 1 ABSENT: None. j In the Matter of Authorizing Re-employment of Louis Price, Deputy Sheriff. i X On recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor James E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the re-employment of Mr. Louis Price in the class of Deputy Sheriff at the fifth step ($801 per month) of Salary Range 43 ($660-$801). effective November 18, 1967, as requested by the County Sheriff. The foregoinggng order was gassed by the following vote of the Board: i M AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. E NOES: None. ABSENT: None. j In the Matter of Authorizing Appropriation Adjustments. t On the recommendation of the County Administrator, and on motion of Supervisor 11 A. M. Dias, seconbd by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the fallowing county departments, to wit APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE_ INCREASE r MAIN OBJECT JUDICIAL DISTRICT - CROCKETT Reserve for Contingencies 1003 990-9970 1. 325 Temporary Salaries 230-101 1,300 Overtime 230-1014 25 3 Veterans Service 079 Temporary Salaries (1013) 579-1013 1,500 f Unappropriated Reserves 990-9970 1 ,500 P f f i ftt i i S December 5. 1967 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT.DECREASE INCREASE MAIN OBJECT Auditor-Controller- Data Processing 1. Bookcase 5211x36"x15" 1003 011-7751 013 195 i" 2. File-5 drawer legal 1003 011-7751 023 81 3. Visible file 13 tray 1003 011-7751 024 810 sz, 6. Magnetic chalk board 1003 011-7751 025 125 t 7. Table 60x30 1003 011-7752 018 160 Time Clock 1003 011-7751 008 17 1 ` Visible file 1003 011-7751 009 24 File 5-drawer letter 1003 011-7751 010 31 Professional services 1003 011-2310 1,299 w County Administrator Land Use Study) 5 drawer Legal File 1003 358 - 7751 001 135 Personal S 8 - 2 10 1 bProfessionalanderrv. 00e1 3 35 3 35 County Administrator Plant Acquisition) Various Alterations 1003 086-7710 603 325 Leasehold Improvements -1003 o65-2261 325 f Sharkey Building F County Clerk Capital Outlay - Tables 1003 240 7752 010 75 x C Outlay - Film 100 240 1 012Capitaltly3775 75 Splicer Health Projector 16mm Sound 450-7750 002 6o Adding Machine 450-7751 009 40K= Tape Recorder 450-7751 017 20 xr Public Works s { SELECT ROAD CONSTRUCTION 1. Lone Tree Way 1003 661-7600 518 6,500 1. San Ramon Valley Blvd. 1003 661-7600 357 3. 700 1 1. Lafayette Parkway 1003 661-7600 360 1,900 1. Rudgear Road 1003 661-7600 417 15,200 1. Olympic Blvd. 1003 661-7600 361 7,000 Mh} 1. Pacheco Blvd. 1003 661-7600 358 6,000 1. Port Chicago Hwy. 1003 661-7600 522 6,000 1. Danville Hwy. 1003 661-7600 359 8.000 1. Moraga Road 1003 661-7600 362 2,164 1. Camino Pablo 1003 661-7600 363 1, 300 1. Stone Valley Road 1003 661-7600 376 2,400 1. Diablo - Camino Tassajara 1003 661-7600 371 700 1. Livorna Road 1003 661-7600 372 3,100 2. Bollinger Canyon Road 1003 661-7600 386 5,000 . 4. Moraga - Canyon Road 1003 661-7600 387 11,000 Design Engineering 1003 661-7600 595 17,864 MINOR ROAD CONSTRUCTION 3. Brookside Drive 1003 662-7600 310 2, 700 5- Silverado Drive 1003 662-7600 311 5,000 MINOR ROAD CONSTRUCTION a) Golden Gate Way 1003 662-7600 840 2,000 SELECT ROAD CONSTRUCTION b) Moraga Road 1003 661-7600 856 4,000 Betterments 1003 661-7600 590 6,000 SELECT ROAD CONSTRUCTION 1. Happy Valley Road 1003 661-7601 820 923 1. Hillcrest Road, Antioch 1003 661-7600 Oil 99 2. Ygnacio Valley Road 1003 661-7601 915 46-5 1. Noraga ZJay 1003 661-7600 837 117 1. Hilltop Drive1003 661-7600 707 393 E r i FA" 104 December 5, 1967 - continued - I APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT 2. Leland Drive 1003 661-7600 840 703 2. Reliez Station Road 1003 661-7600 841 245 1 1. Somersville Road 1003 661-7600 014 376 Betterments 1003 661-7600 590 1,671 3. Sleepy Hollow Lane 1003 661-7600 301 3,000 } Design Engineering 1003 661-7600 595 3.000 MINOR ROAD CONSTRUCTION 1. Colgate Avenue 1003 662-7600 707 199 2. Mira Loma 1003 662-7600 823 274 2. Medanos Avenue South 1003 662-7600 005 32 1. Pittsburg Avenue 1003 662-7600 006 1,283 EQUIPMENT OPERATIONS j Dog Wagon 1003 063-7753 007 3, 300 b Sedan Compact 1003 063-7753 001 3, 300 Sheriff's Communications - 256 i Grid Dip Meter 0375) 256-7758 008 140 Tape Recorder .02800) 256-?751 037 14o The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. II NOES: None. k ABSENT: None. f In the Matter of Authorizing County Auditor-Controller to make refunds re County Airport I charges. On motion of Supervisor A. M• Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds to the following persons in the amounts indicated, said sums representing pro-rated County Airport charges which were paid in advance: f Harold Ballew 5.87 R. L. Hinricksen 8.40 J. H. Spooner 5.20 Twitchell & Meistrup 14.00 Total $33.47 The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, F Thomas John Coll, Edmund A. Linscheid. L f NOES: None. ABSENT: None. In the Matter of Proposed Annexation to County Service Area L-45 of Certain Territory Designated as Oak Srove Manor, Ygnacio Valley. i This being the time fined for hearing on the proposed annexation to County Service Area L-45 of certain territory designated as Oak Grove Manor, Ygnacio Valley, the Board proceeded with the hearing; and Mr. Joseph Connery, Executive Officer of the Local Agency Formation Commission, advised the Board that the boundaries as presently delineated were recommended by the staff j and not as proposed by the Oak Grove Manor Improvement Association, the initiator of said annexation; he further advised that there is some opposition to the proposal and outlined the ; courses of action available to the Board; and Mr. Val Plumb, Secretary of the Oak Grove Manor Improvement Association, appeared and requested that the boundaries be changed to exclude those areas of major opposition; and Le i i t s t 1 7 December 5. 1967 - continued - Mr. Paul Allen, 135 Cerezo Drive, Walnut Creek, California filed with the Board a petition (containing approximately 58 signatures) requesting exclusion from the proposed service area annexation; and Supervisor J. E. Moriarty recommended that the Board submit to the voters residing within the territory the proposal with the boundaries as presently defined; and Supervisor T. J. Coll expressed the opinion that this could result completely in the failure of the proposed annexation; and The Board noted that the Oak Grove Swimming Association had also requested exclusio of its property from said annexation; and t On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT WAS BY THE BOARD ORDERED that application be made to the Local Agency Formation Commission to consider the boundaries of the Oak Grove Manor annexation, taking also into consideration the petitions for exclusion. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. 5 NOES: Supervisor James E. Moriarty. ABSENT:None. In the Matter of Increasing revolving fund of Mt. Diablo Municipal Court. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS' BY THE BOARD ORDERED that authorization is GRANTED for increase in revolving fund of Mt. Diablo 195toCourtMunicipal eliminatingpg $70 revolving fund in custody of the Martinez Judicial District Court, said courts having been consolidated on March 28, 1967; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT:None. In the Matter of Authorizing employment of Mr. Fred P. Terry as Corrosion Control Consultant. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for employment of Mr. Fred P. Terry as corrosion control consultant to prepare specifications and supervise the work of sand blasti and applying a protective coating to the interior of the steel water tank at the Byron Boys Ranch, Mr. Terry to make a final inspection and adjust the cathodic protection system, at a cost to the county of $500. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. Y In the Matter of Authorizing Chairman to execute agreement between the County and the Undversity of San Francisco for furnishing clinical facilities for nursing students. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the University of San Francisco, under the terms of which the county will make available facilities of the County Health Department to nursing students for clinic experience. Theforegoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nr y, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i j 10t I 1. December 5, 1967 - continued - In the Matter of Approving i Ordinance 67-74. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: r t Y No. 67-74 which amends Ordinance Code Section 2462 to clarify terminology concerning j award of service pins to county employees and to enable the Board of Supervisors to act on service award matters bboard resolution; and a which repeals Section 2463- IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 67-74 in the CROCKEI'T AMERICAN The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, x Thomas John Coll, Edmund A. Linscheid. NOES: None. j ABSENT: None. Y In the Matter of Approving Ordinance 67-75- On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and 4 1 ADOPTED: i No. 67-?5 which amends Ordinance Code Section 3414(b)i Ordinance No. 67-69, increasing permissible weight of garbage trucks on certain county roads. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and I s published in the County of Contra Costa as follows: No. 67-75 in the EL CERRITO JOURNAL 3 The foregoing order was passed by the following vote of the Board:i AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES: Supervisor Edmund A. Linscheid. ABSENT: None. I a In the Matter of Affidavits of Publication of Ordinances j u Nos. 67-59, 67-61, 67-63, 67-64 and 67-65- This Board having heretofore adopted Ordinances Nos. 67-59, 67-61, 67-63, 67-64 and 67-65, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and 4 regularly published for the time and in the manner required by law; t NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. t Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared 3 rt duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. i NOES: None ABSENT: None. t t i j t 1 i i 1 December 5, 1967 - continued - In the Matter of Appointment of Directors of Lafayette Fire District. t Pursuant to Section 23520 of the Elections Code of the State of California and provisions of the Uniform District Election Law, and on motion of Supervisor J. E. Moriarty,.. seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following persons are .= rj reappointed as Directors of Lafayette Fire District, for four-year terms ending on the last Friday in December, 1971: JACK B. MURRAY RICHARD A. MALOTT The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 74 NOES: None. x ABSENT: None. In the Matter of Providing s Legal Defense for Emmett Hitchcock, County Tax Collector. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY `_ THE BOARD ORDERED that the County shall provide legal defense for Emmett Hitchcock, County. Tag Collector, in Superior Court Action No. 107451, East Bay Municipal Utility District vs. W. John Miller, et al. , in accordance with the provisions of Sections 825 and 995 of the California Government Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ke L p Kenny, Alfred M. Dias. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Arrangement of Agreement with Speedspace Corporation, and Rescinding Order Dated August 29, 1967 Authorizing Agreement with 1 f. Universal Classrooms, Inc. n auk On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ORDER ID that Board Order dated August 29, 1967, authorizing County Purchasing Agent to arrange for lease with purchase option and erection of two portable classroom units, one ti toilet room facility, and one occupational and physical therapy room from Universal Classroom Inc. , of Oakland, California with the leasing agreement to be arranged with Crocker-Citizens f, National Bank of San Francisco, California for the total sum of $82,649.69, be and the same is hereby RESCINDED; and IT IS FURTHER ORDERED that, in lieu thereof, the County Purchasing Agent is S; AUTHORIZED to arrange a lease purchase agreement for the aforementioned facilities with the Speedspace Corporation, 920 Shiloh Road, Santa Rosa, California, for the total sum of $81,309`A The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. y. I Y yey^4 a0 V December 5, 1967 - continued - y_ In the Matter of Inquiry as to Ownership status of Morgan Territory Road. This Board having received an inquiry from Mr. Theodore Zuur as to the ownership status of the Morgan Territory Road, in order to establish the right of way to his property with a view to obtaining water service; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for REPLY. The foregoing order was passed by the following vote of the Board: AYES: Supervisorssors James P.p Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. G-. NOES: None. F ABSENT: None. i In the Matter of Sewerage Service Study, Oakley i Sanitary District and County Service Area S-2. This Board having received a copy of Resolution No. 91 adopted by the Board of Directors of the Oakley Sanitary District authorizing the Selection Committee, established to represent Oakley Sanitary District and County Service Area S-2, to obtain proposals from certain "selected Firms" and report its recommendations to the Board of Directors of said district and to the Board of Supervisors, as a basis for .preparation of a Joint Exercise of Powers Agreement; i NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. E r> The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r[ Thomas John Coll, Edmund A. Linscheid. a- NOES: None r irt r ABSENT: None. i In the Matter of Resolution adopted by City of Concord re necessary drainage work in Storm Drain Maintenance District No. 1. i This Board having received Resolution No. 3328 adopted by the City Council of the City of Concord urging the Board, as Ex-Officio the Governing Board of Storm Drain Maintenance District No. 1, to proceed as rapidly as possible toward the construction of the necessary drainage improvements in said maintenance district in order to assist to the elimination of the water drainage problems that are an ever constant threat in Ygnacio Valley; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFRHRED to the Contra Costa County Flood Control and Water Conservation District for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r y'. 1 NOES: None. i ABSENT: None. f f rk A 1 1 I l1 i f i d A r is ti December 5, 1967 - continued - r r In the Matter of Resolution adopted by the Board with reference to proposal that portion of State Freeway 680 be named "JOHN F. 'RAT WIN MEMORIAL HIGHWAY. " This Board having on November 21, 1967 adopted Resolution No. 67/883 approving r recommendations of the San Ramon Valley Chamber of Commerce, as submitted by Supervisor J. E. Moriarty, that State Freeway Route 680 within the confines of Contra Costa County be named the "JOHN F. BALDWIN MEMORIAL HIGHWAY"; and u A letter having been received from Mary I. Baldwin requesting that the Board reconsider its action and rescind said resolution, as it is her belief that sufficient memorials have already been dedicated to her late husband; andAll Supervisor Moriarty having requested that the Board defer action on this matter 3 to allow him -time to discuss the request with the proponents; a NOW, THEREFORE, on motion of Supervisor .T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that action on the request of '.'Mrs. Baldwin is DEFERRED until December 12, 1967. The foregoing order was passed by the following vote of the Board: r; AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Thefts and Forgery of Welfare Checks. Supervisor Edmund A. Linscheid advised the Board that a problem still exists with 1 theft and forgery of welfare checks. although some progress has been made in this area; a some banks and merchants are refusing to cash any welfare checks for these reasons; a On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter be REFERRED to the County Administrator, County Welfare Director, Sheriff and Auditor-Controller to study safeguards to eliminate the problems. G' The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. i ABSENT: None. r In the Matter of Request for Assignment of Pipeline Franchise to Getty Oil Company. This Board having received a letter from D. W. Heeren, Pipe Line and Terminal Manager, Tidewater Oil Company, advising that effective at midnight, September 30, 1967, Tidewater Oil Company merged into Getty Oil Company and requesting that all rights, title and interest in the pipeline franchise granted to Tidewater Oil Company by County Ordinance No. 318 be assigned to said Getty Oil Company; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this letter is referred to the County Administrator for review-and report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. r ABSENT: None. yl u 110 December 5, 1967 --continued - j In the Matter of Resolution adopted by Central Valley t Regional Water Quality J, Control Board rescinding Water Quality Control Policy for Sacramento-San Joaquin Delta. This Board having received Resolution No. 68-43 adopted by the Central Valley Regional Quality ControltBoard rescinding Water Quality Control Policy for the Sacramento- San Joaquin Delta adopted on April 28, 1967 in the interest of avoiding conflicts and duplication since the water quality control policy for these waters adopted by the State Water Quality Control 'Board as statewide policy takes precedence over that adopted by the p regional board; and z On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency f for Report. t y? The foregoing order was passed by the following vote of the Board: f y AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Y Thomas John Coll, Edmund A. Linscheid. NOES:None. t ABSENT: None. j In the Matter of Problems concerning Alhambra Creek, Martinez. Supervisor J. E. Moriarty having called the Board's attention to the fact that hhehasbeennotifiedbythePublicWorksDirector, City of Martinez, that certain areas of F Alhambra Creek are creating problems; and r:1 t On motion of J. E. Moriarty seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD y. ORDERED that this matter is REFERRED to the Contra Costa County Flood Control and Water Conservation District for a brief analysis and report to the Board. q. tTheforegoingorderwaspassedbythefollowingvoteoftheBoard: t AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. NOES:None. a r t ABSENT: None. In the Matter of Letter from Mr. and Mrs. R. E. Whitfield, Pleasant Hill, re change in assessment. This Board having received a letter from Mr. and Mrs. Robert E. Whitfield, 1841 Pleasant Hill Road, Pleasant Hill, California requesting the basis for the Board of Equalizations denial of their application for change in assessment, and also requesting a copy of the report of the Assessor with regard to same; and r On motion of Supervisor A. M* Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Assessor for reply. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty; U Thomas John Coll, Edmund A. Linscheid. NOES:None. i 1 ABSENT: None. 1 S l rF t f i f h t i y f 1 Y. f 61 December 5, 1967 - continued - w In the Matter of Approving Preliminary Plans for Fire College - Phase II, Contra Costa County Fire Protection District, Concord. WHEREAS preliminary plans for "Fire College - Phase II, " Contra Costa CountyFireProtectionDistrict, Treat Boulevard, Concord, as prepared by project architects, Y;Jeffries, Lyons and Hill, Walnut Creek, California, have been filed with this Board; and WHEREAS this phase provides for construction of Drill Tower and certain site AN improvements, architects' estimated cost for construction being $188,500 which includes a 5N 20,000 alternate; and WHEREAS said plans have been reviewed and approved by the Fire Commissioners, thePublicWorksDepartment, the Building Maintenance Department, the Administrator's Office, and the County Supervising Architect, with the exception of certain minor points which the project architects will be instructed to consider; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said preliminary plans are APPROVED, and said architect are AUTHORIZED to proceed with the preparation of construction plans and specifications. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. k NOES:None. r ABSENT: None. In the Matter of Pilot Study on the Feasibility of Consolidating Certain Western Contra Costa County Fire Districts. At the request of Supervisor A. M• Dias, this Board on October 31, 1967, authorized the Office of the County Administrator to make a pilot study on the feasibility of consolidat 'the San Pablo, El Sobrante and Pinole Fire Protection Districts; and yk Supervisor J. P. Kenny having requested the Board to amend its order to include in said study the cities of El Cerrito, Richmond, Pinole and the community of Kensington, expressing the opinion that the boundaries of the fire districts are highly irregular and therefore fire house planning and placement cannot be concluded without considering the surrounding fire protection Jurisdictions and areas as well as the contract arrangements that have been made between certain of the cities and fire protection districts; and Supervisor Dias having objected to any change in the Board Order of October 31, . 1967, suggested instead that an additional study be made of the areas outlined by- Supervisor .Kenny; and Supervisor Kenny having concurred in the suggestion, on his motion, seconded bySupervisorT. J. Coll, IT WAS BY THE BOARD ORDERED that the Office of the County Administratorsbeauthorizedtoconducttheadditionalstudyandtocontact, as may be necessary, the jurisdictions involved. r The foregoing order was passed by the following vote of the Board: Jr%R AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. NOES:None.5 r3 ABSENT: None. R; In the Matter of Approval of Resolutions No. 67/911- 67/912. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TH BOARD ORDERED that Resolution No. 67/911-67/912, in which the Board authorizes cancellation of taxes on certain property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. I n y December 5, 1967 - continued - i In the Matter of Approval of Resolutions Nos. 67/913- 67/918. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYTHE + BOARD ORDERED that Resolutions Nos. 67/913-67/918 in which the Board authorizes the County Auditor to make correction of certain erroneous assessments, are APPROVED. 4 The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. j N In the Matter of Approval of Resolutions Nos. 67/919- 67/924. On motion of Supervisor Coll, seconded by Supervisor Dias, IT IS BY THE BOARD ORDEREDI that the following resolutions, in which the Board annexes territory to County Service Areas, are APPROVED: 67/919 - Tract 3568, E1 Sobrante area, L-41; 67/920 - Tract 3537. Danville area, L-45; 67/921 - Tract 3726, Concord area, L45; L-45;67/922 - La Rancheria. Alamo area,5, 67/923 - Tract 3678, Oakley area, L-47; and 67/924 - Tract 3263. San Ramon area, M-4. The foregoing order was passed by the following vote of the Board:i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. z; In the Matter of Approval j of Resolutions Nos. 67/926- and 67/927. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 67/926 and 67/927, in which the Board AUTHORIZES Walter Seyden, Assistant Purchasing Agent, to purchase 2 automotive units for Flood Control District and 40 automotive units for Public Works Department from State General Services i Department, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 7 NOES:None. ABSENT: None. In the Matter of Approval of Resolution No. 67/928. On motion of Su erisor J. P. xpKenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/928, in which the Board ratifies and confirms the canvass of votes cast in Contra Costa County Sanitation District No. 15 Bond Election F 'R determining to incur bonded indebtedness for construction of certain sanitary sewer facilities; is APPROVED. The foregoing order was passed by the following vote of the Board: 4 AYES:Supervisors James P. Kenny, Alfred M. Dias. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r= NOES:None. a' i ABSENT: None. s t c r i t i i 1 j i t 61 continuedDecember5, 9 7 In the Matter of Approval of Resolution No. 67/929• a On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS, b BY THE BOARD ORDERED that Resolution No. 67/929, in which the Board authorizes Chairman to execute Satisfaction of Liens against the following persons, is APPROVED: s Roque R. Lopez Mrs. Roque R. Lopez The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. C' NOES: None. ABSENT: None. jam In the Matter of Approval of Resolution No. 67/930. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/930, in which the Board proclaims the month of January, 1968 as "March of Dimes Month, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. f ABSENT: None. In the Matter of Request for Resume' of Proceedings at Hearing on the Proposed Establishment of a County Human Relations Commission. A hearing having been held this date on the proposed establishment of a County Human Relations Commission; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator and the Clerk of the Board are directed to compile a resume' of proceedings of said hearing for submission to the Social Programs 3- Committee of this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. < ABSENT: None. z In the Matter of Approval of Resolution No. 67/931. i. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 67/931, in which the Board commends Sal P. Jimno, Police Chief of the City of Pittsburg, upon the occasion of his retirement following thirty- three years of service in law enforcement, twenty-four of which were devoted to the command of the Pittsburg Police Department, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. y 114 December 5, 1967 - continued t In the Matter of Utilizing services of Ronald Fujimoto, M. D. , •Clinical Physician I, County Hospital. E i On the recommendation of the County Medical Director and the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE € BOARD ORDERED that the County Medical Director is AUTHORIZED to utilize the services of Ronald Fujimoto, M. D. . Clinical Physician I, County Hospital, Salary Range 75 ($1,43941, 748); on an emergency basis for on-call and direct overtime in the capacity of Staff Anesthesiologist; and IT IS BY THE BOARD FURTHER ORDERED that the commencement date of said authorization is November 16, 1967; and IT IS BY THE BOARD FURTHER ORDERED that payment for on-call time and direct overtime, : shall be made pursuant to the pertinent provisions of the County Ordinance Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, jam` Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None.t In the Matter of Fixing Date of Hearing to Consider the Question of "Open Space"- N Land Conservation Act of I 1965)i Supervisors J. P. Kenny and A. M. Dias, Co-Chairman of the Open Space Study Committee, established by the Board on February 23, 1966, having reported to the Administration and Finance Committee of the Board (Supervisors T. J. Coll and J. E. Moriarty) ; that it will shortly present its recommendations on the proposal made by Supervisor Moriarty that all East Bay Municipal Utility District properties within the county be zoned as open space; " and The Open Space Study Committee having also reported that in its review of the open space" question it has given some consideration to the Iand Conservation Act of 1965 Williamson Act ), which provides for the establishment of agricultural preserves and concomitant reduced property tax assessments as a means of encouraging the retention of agricultural lands; and k f i Said Committee having noted that several requests by landowners who wish to enter into agreements or contracts under the Land Conservation Act have been referred to the Administration and Finance Committee; and having therefore recommended to that Committee that it or, at its discretion, the Board of Supervisors hold a public hearing for the purpose( of determining the amount of interest in the Land Conservation Act on the part of landowners ' and the feasibility of creating agreements or contracts between landowners and the Board of Supervisors; and i The Administration and Finance Committee having this day submitted to the Board ItherecommendationsoftheOpenSpaceStudyCommittee; i NOW. THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that January 23, 1968 at 2 p.m. in the Chambers of the Board, Adminis- tration Building, Martinez, California. is fixed as the date and time for public hearing on this matter. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. j ABSENT: None. 1 t 1 i i r I i i i 11 December 5, 1967 - continued - In the Matter of Decision on Proposed Establishment of a Juvenile Court Referee Position for Contra Costa County. The Board having on November 28, 1967 received the report and recommendation of its Public Protection and Public Service Enterprises Committee (Supervisors J. E. Moriarty and J. P. Kenny) with respect to the proposed establishment of a Juvenile Court Referee position for Contra Costa County and fixed this day for decision thereon; and The Committee having recommended that said position be established to become effective July 1, 1968, and having recommended that compensation for the position be set at Salary Range 69 ($1,242-$1,511). reporting that it concurred with the remainder of the report submitted on the matter by the County Administrator; and Supervisor T. J. Coll having stated that he concurred with the recommendation of the Public Protection and Public Service Enterprises Committee except that he would recommend that the starting salary for the position be fixed at the top step of the range ($1.511) in order to attract qualified applicants for the job; and Honorable S. C. Masterson, Presiding Judge of the Superior Court, having advised that the Judges of the Superior Court had considered the recommendations of the Committee and recommended that, in view of the present need for additional judicial positions in the Superior Court, the salary for a Juvenile Court Referee be fixed effective January 1. 1968. in a range that will enable them to appoint a qualified attorney as Juvenile Court Referee; Judge Masterson further advised that while the Superior Court Judges were certain that no lawyer qualified for the position could be hired for less than $18,000 a year as a beginning salary, if the Board fixed the salary at the top step of Range 69 ($1.511) they would attempt to find a qualified candidate, trusting that a proper evaluation would be made in the future; and Supervisor A. M. Dias having suggested that the specific step for the starting salary within Range 69 be determined at the time the position is filled; and Supervisor Coll having stated that this would cause recruiting problems and that he was opposed to leaving the salary step open or setting any salary other than that at the top of the range; and Mr. Bill D. Horne, Executive Secretary of the Contra Costa County Taxpayers Association, having commented that the Association favors establishment of a Juvenile Court Referee position rather than the establishment of additional judgeships which it feels would be more costly; and The Board members having discussed the matter; On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT WAS BY THE BOARD ORDERED that the recommendation of the Public Protection and Public Service Enterprises Committee be APPROVED including therein the suggestion of Supervisor Dias that the specific step (within salary range 69) which shall be the beginning salary for the position shall remain open. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES:Supervisor T. J. Coll. ABSENT: None. The Board having later in the day given further attention to the Juvenile Court Referee matter in terms of the effective date, Supervisor T. J. Coll having proposed that said date be changed from July 1. 1968 to January 1, 1968; and Super visor J. E. Moriarty having pointed out that one of the reasons for recommendi '' the July 1, 1968 effective date was that budgetary provisions for the new position could be made in the 1968-1969 budget; and Supervisor E. A. Linscheid having commented that funds could be provided by transferring from unappropriated reserve if said effective date was made earlier than July 1, 1968; On motion of Supervisor Coll, seconded by Supervisor Kenny, IT WAS BY THE BOARD ORDERED that its previous order approving the recommendation of the Public Protection and Public Service Ent erpri ses Committee report be AMENDED to provide that the effective date for the position of Juvenile Court Referee shall be January 1, 1968. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES:Supervisor J. E. Moriarty. ABSENT: None. 1 6 December 5, 1967 - continued - 4 i In the Matter of Approval z of Resolution No. 67/932• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/932, in which the Board resolves that, in line with therecommendations of its Social Programs Committee, the Matter of establishing a county-wide Human Relations Commission is again referred to the Contra Costa County Mayors Conference F with the request that a committee comprised of Supervisors and Mayors be established to study the Human Relations Commission proposal cooperatively and in depth and to make h. appropriate recommendations, is ADOPTED. sf The foregoing order was passed by the following vote of the Board:f AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. i ABSENT: None. In the Matter of the Proposed v Establishment of a County-wide Human Relations Commission. The Board having on April 18, 1967 referred to its Social Programs Committee Supervisors A. M. Dias and T. J. Coll) the matter of the proposed establishment of a County-wide Human Relations Commission and also the matter of the review of a proposed human relations ordinance developed by a Special Study Committee appointed by the Board; and ! f h+ t The Social Programs Committee having on November 28, 1967, submitted its findings and recommendations on the proposed human relations commission and related ordinance; and F r s The Board on November 28, 1967 having considered the report of its Social programs H Committee, concluded that a public hearing on the matter was desirable, and set December 5, 1967 as the date for said hearing; and I i Said hearing having been held as described in Resolution Number 67/932 adopted by the Board on this date; and r F; 1 The Board being in agreement with the conclusions and recommendations of its i Social Programs Committee that the Special Study Committee had fulfilled its assignment as intended by the Board and should be discharged with the thanks of the Board; s NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the Special Study Committee is deemed to have satisfactorily concluded its assignment and is hereby discharged with the thanks of the Board. The foregoing order was passed by the following vote of the Board:i z AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. 4 And the Board takes recess to meet on Tuesday, December 12, 1967, at 9 a.m. , in j the Board Chambers, Administration Building, Martinez, California. i Edmund A. Linscheid, Chairman s ATTEST: W. T. PAASCH, CLERK By o Deputy Clerk i i 1 1 t i I y M z v VrIxwa I If I4; BEFORE THE BOARD OF SUPERVISORS DECEMBER 12, 1967 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN. PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. a Va In the Matter of Personnel F AdJustments.I On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the followinggX personnel adJustments be and the same are hereby APPROVED and AUTHORIZED, it being understood,= ;s" that said approval constitutes approval for the personnel and budget modification required,.- Public equired': Public Works. Cancel one (1) Assistant Civil Engineer. Salary =ate Range 50 ($782- 950), effective December 13, 1967a.A The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Board Order Authorizing Settlement of County Claim in the Matter of Mary Needham and Authorizing Attorney's Fee in Connection Lh with Recovery in Said Matter. On the recommendation of the County Lien Committee: IT IS BY THE BOARD ORDERED That the County allow Maurice S. Marcus, Esq. a fee in the amount of 25 percent of all sums collected by him on behalf of the County of Contra Costa with respect to charges for medical care rendered to Mary Needham; and in connection therewith. The Auditor-Controller is authorized to accept $206.42 in payment of all claims of the County against Mary Needham for medical services to October 19, 1967, to pay $51.60 to Maurice S. Marcus as such fee, and to execute all checks, releases, or other documents required to effect such payment. Y e' yy December 12, 1967 - continued The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Loinscheid. NOES: None. T ABSENT: None. iW w In the Matter of Authorizing sx Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P- Kenny, IT IS BY THE BOARD ORDERED thatthe following appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MgI1V'OSJECT Antioch Justice Court 227 i Temporary Salaries 1013 227-1013 750 Labor Provided 227-1082 200 Constable Antioch Labor Received 277-1081 200 l Reserve for Contingencies 990-9970 750 Contra Costa Fire District s Paving Sta 10 2025 2025-7712 061 29168 Portable T/R Radios 7758 758 18 !, Fixed Assets-Prior Yr. 790 188 { Resusci-Anne 750 014 10 1-1/2 in hose 7750 016 196 Vacuum 7750 017 26 0 Camera 7750 018 30 Camera 7750 019 28 Strobonar 750 022 24 Camera 7750 023 22 Pancinor Lens 7750 025 132 Explosemeter 7750 026 3 w Elec Typewriter 7751 028 23 Cabinet 7751 029 66 shredder 7751 030 46 Drafting Tables 7752 031 87 j Chair 7752 032 24 Credenza Assemblies 7752 033 27 Dinette Chairs 7752 034 101 K-12 Saw 7754 037 95 Sander 754 038 12 Spray Gun 7754 040 4 j Impact Wrench 7754 041 16 Sander 7754 042 20 i Drying Light 7754 043 1 I Polisher 7754 044 16 Crane 7754 045 81 Grease Unit 7754 047 127 Graphio Raptar 7754 o49 78 Portable Background 754 050 5tT Arkaz Gas Burst 7754 051 22 Water Jacket 7754 053 9 J Color Processor 7754 055 222 Reserve for Contingencies t t 9970 821 Flood Control District 1. Grounds Maintenance 2521 2521 2282 792 i R is2. Serv. & Supplies Pr. Yr.2521 2521 2450 792 , 2521 2521 7712 022 x 3. Marsh & Sand Cr. Ch. 352,600 4. Middle & Upper Marsh Cr.2521 2521 7712 017 352,600 # 5. Middle & Upper Marsh Cr.2521 2521 7712 017 10,8$7 6. Fixed Assets Pr. Yr.2521 2521 7790 10,887 7. Corr. of Corps Def. 2533 2533 7712 002 3,000 8. 2533 2533 7712 001 3, 000 9. Las Trampas Rch. 2 Unit 3 2520 2520 ?712 044 217, 000 10. Las Trampas Rch. 2C 2520 2520 7712 032 217,000 11. Reserve for Contingency 2520 2520 9970 2,494 12. Fixed Assets Pr. Yr. 2520 2520 ?790 2,494 g j i I i i t i Pi ate m- a December 12, 1967 - continued - t e APPROPRIATION (continued)FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ~ MAIN OBJECT El Sobrante Fire ty Reserve for contingencies 2011 2011-9970 200 Suction Hose 2011 2011-7750 009 200 r: County Administrator Plant Acquisition - Martinez Buildings) Install Partition - Auditor 1003 086-7710 501 1, 600= r Office Remodel Assessor Office 1003 086-7710 701 1,600 County Administrator Martinez Administration t Buildings) y, Leasehold Improvements 1003 065-2261 704 t Various Alterations 1003 086-7710 603 700 Public Defender Two Bookcases 1003 243 7751 002 170 One File Cabinet, shelf, Legal Size Space Finder 003 170 4 h w/doors yfr Public Works SELECT ROAD CONSTRUCTION 1. Danville Highway 1003 661-7601 835 1.300 ` x 2. ' Pleasant Hill Rd.1003 661-7600 857 1,800„ Betterments 1003 661-7600 590 6,600 k MINOR ROAD CONSTRUCTION r 3. Green Valley Road 1003 662-7600 841 3.500 .0 Superior Courts Building of Podium and 200-7752 013 83, ; Materials furnished Finishing of Podium (stain ) t etc. ) Office Expense 200-2100 83 r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of report of County Administrator on "California County- Tax :Rate Data- " On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY z THE BOARD ORDERED that receipt of report of the County Administrator on "California County Tax Rate Data. " is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHE ORDERED that copy of said report be sent to the Contra Costa County Taxpayerst Association.k5N4 ray The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. w ABSENT: None. December 12, 1967 - continued - In the Matter of Authorizing y relief of shortage in accounts of Pittsburg Judicial District cCourt. Pursuant to the provisions of Resolution No. 2762, adopted by this Board on January 2$ 1964, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of X10 in the accounts of the Pittsburg Judicial District Court. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 6 Thomas John Coll, Edmund A. Linscheid. L NOES: None. t ABSENT: None. In the Matter of Authorizing i jChairmantoexecuteagreement1withtheStateofCalifornia for purchase by county of tax deeded land. Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, under the terms of which the county will purchase for $12.50 property acquired by the State for non-payment of taxes, said property being described in Exhibit "A" attached to said agreement and made a part thereof. The foregoing order was i g passed by the following vote of the Board: 1 3! AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, L,.Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. yyyyyy In the Matter of Approving Ordinance 67-76. t On motion of Supervisor A. M• Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: Si No. 67-76 which establishes the classification of Juvenile Court Referee, an exempt position, and fixes compensation at Salary Range 69 ($1,24241,511). G' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for ' the time and in the manner required by law in a newspaper of general circulation printed and yH published in the County of Contra Costa as follows: i No. 67-76 in THE INDEPENDENT The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, &fred M. Dias, James E. Moriarty, j Thomas John Coll, Edmund A. Linscheid. NOES: None. W ABSENT: None. i t t xi i j a i# Ct k I t7{ Lj December 12. 1967 - continued - In the Matter of Proposed IN ordinances re adoption of Uniform Plumbing Code, 1967 edition, and Uniform Housing Code, Volume III. 1967 edition. The Board having considered proposed ordinances to adopt by reference the Uniform Plumbing Code. 1967 edition. including Appendices A, B,C, D,. E, F and G, adopted by the International Association of Plumbing and Mechanical Officials, and the Uniform Housing Code. Volume III, 1967 edition, published by the International Conference of Building Officials; and On motion of Supervisor A. M. Dias. seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that January 9, 1968 at 10 a.m. be set as the time for public hearing on the proposed ordinances, and the Clerk of this Board is directed to give notice of same pursuant to Government Code Section 6066 by publication in the "Contra Cota Times, 'l a 7 newspaper of general circulation in this county. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Renewing lease with Dr. Robert D. Kassels for premises at 3 823 Main Street, Martinez. This Board having on December 27, 1966 entered into an agreement with Dr. Robert D. Kassels for lease of space at 823 Main Street, Martinez. California. for use of Purchasing Digision, Office of the County Auditor-Controller; and Said lease being for a term of one year. commencing January 1, 1967 and ending December 31, 1967, with the stipulation that at the county 's option it may be extended for one additional year on the same terms and conditions; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said lease be and the same is hereby EXTENDED to January 1, 1969• The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of renewal lease with Squire W. Knowles and Duncan M. Knowles for T office space to be used by Agricultural Extension Service. On November 28, 1967, this Board authorized the Right of Way Division, Public Works = r Department to negotiate renewal lease for Agricultural Extension Service office space in Pittsburg. The Right of Way Division, having negotiated the renewal lease between Contra Costa County and Squire W. Knowles and Duncan M. Knowles, for the use of premises at 960 East Street `-": Pittsburg. California, for a period of one year with a cancellation clause in favor of the County by giving Lessors 60 days prior written notice, at a monthly rental of $450.00; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said lease is APPROVED, and Edmund A. Linscheid, Chairman of this Board, and W. T. Paasch, County Clerk, are AUTHORIZED to execute same for and on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P, Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i i 1... fir ITq u December 12, 1967 - continued - u 1 r` 47+j i In the Matter of Authorizing negotiation of lease with Mr. G. Sweet for premises at 2315 San Pablo Dam Road, San Pablo, for Social Service s Department. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to 14 negotiate lease with Mr. George Sweet for use of premises at 2315 San Pablo Dam Road, San Pablo, California, by the Social Service Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nn3r, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Claim for Damages. Leona Breitbarth, 1066 Laurel Drive, Iafayette, California, by and through her attorney, J. Vance Porlier, 2090 - 23rd Street, San Pablo, California, having filed with this Board on December 5, 1967, claim for damages in the amount of $20, 000; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. L NOES:None. ABSENT: None. In the Matter of Inquiry from Solano County re Proposed Recreational t Water Use Zoning Plan j and Safety and Directional Sign Program in the Delta. This Board having received an inquiry from David Balmer, County Administrator, Solano County, as to the action that is contemplated by this County with respect to the request of the Inter-County Delta Recreation Advisory Commission that studies be made by the four major Delta counties (Sacramento, San Joaquin, Solano and Contra Costa County) which would lead to the adoption of a recreational water use zoning plan and a safety and t directional sign program; and fJ On motion of Supervisor James P. Kenny, seconded by Supervisor Alfred M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Recreation and Natural Resources Commission.T The foregoing order was passed by the following vote of the Board: j AYES:Supervisors James P. Kenny. Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t s NOES:None. k ABSENT: None. i I iS 1 y fi 3 j t t 1 t 1 F f 1 j9 J it December 12, 1967 - continued - I R In the Matter of Approving Ordinance 67-77• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ; BOARD ORDERED that the following o idinance be and the same is hereby APPROVED and ADOPTED: No. 67-77 which repeals Chapter 3 of Division 5 r of Title 3, (Sections 35 .0-3546) of the County Ordinance Code on Trampoline Centers. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the } time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 67-77 in the EL SOBRANTE HERALD BEE PRESS The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. y ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Notice of Hearing and Ie Related Documents in Court Action to the Office of the District Attorney.l",The Clerk of this Board having on December 7, 1967, referred copy of Notice of Hearings Petition for Order of Relief from Requirement of Filing Claim and Points and Authorities served on Dorothy Lazzarini, Deputy Clerk, on December 7, 1967, in Action No. 108051 of the r SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, FLOYD A. J HATCH, Plaintiff, versus COUNTY OF CONTRA COSTA, DOES ONE through SIX, Defendants, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. L'= x ABSENT: None.r In the Matter of Authorizing physical examinations for reserve firemen, Contra Costa County Fire Protection District. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Health Department is AUTHORIZED to provide physical examina- tions for reserve firemen for the Contra Costa County Fire Protection District, with the understanding that the costs involved are to be paid by the District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. r ABSENT: None. r a X24 December 12, 1967 - continued - In the Matter of Recertification of Component Projects. The Board of Supervisors having on October 17, 1967, approved submission of a Community Action Program application for which a commitment was made to provide $51.373asthecountylocalshareforComponentProjectsNo. 713 and No. ?37; and The Federal Office of Economic OPPortunity having requester. an additional form documenting said commitment signed by the Chairman of the Board of Supervisors; t Kenny, seconded by Supervisor A. M. Dias, IT I3 BY jTHEBOARD motion of Supervisor J. P. D ORDERED that E. A. Linscheid, Chairman of the Board, is AUTHORIZED to sign saidformindicatingonbehalfoftheBoardofSupervisorsacommitmenttoprovidethe $51, 373specified. t The foregoing 'order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. tC NOES:None. ABSENT: None. In the Matter of Acknowledging r Receipt of Report from the Planning Committee of the 1967 Contra Costa County Grand Jury. On motion of Supervisor J. P. Kenny,nny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the report from the Planning Committee of the 1967ContraCostaCountyGrandJury (filed with the Clerk of the Board on December 7, 1967) is hereby ACKNOWLEDGED. r IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the CountyAdministrator. 4 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 9 aThomasJohnColl, Edmund A. Linscheid. f NOES:None. f ABSENT: None. In the Matter of Activating a Home Health Agency in the r County Health Department. This Board having on November 28, 1967 referred to its Administration and FinanceCommittee (Supervisors T. J. Coll and J. E. Moriarty) the matter of establishing the i County Health Department as a Home Health Agency (for Medi-Cal Patients) ; and t Said committee having reported this day and recommended that a Home Health Agency be activated in the County Health Department with the understanding that such agency will give primary attention to Medi-Cal patients and with the further understanding that existing x positions will be reassigned to staff Home Health Agency functions except for intermittent workers employed on an hourly basis and subject to full reimbursement from federal and state funds; b NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the Administration and Finance Committee are hereby APPROVED. The foregoing order was passed by the following vote of the Board. AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. 4 t a t t z t j j i 1 4 ray December 12, 1967 - continued - In the Matter of Rescinding Resolution adopted by the Board with reference to proposal that portion of State Freeway 680 be named JOHN F. RAT WIN MEMORIAL HIGHWAY". This Board on November 21, 1967 adopted Resolution No. 67/883 urging the county representatives to take the necessary action in the California Legislature to name that portion of State Freeway Route 680, lying within the confines of Contra Costa County, the n JOHN F. BALDWIN MEMORIAL HIGHWAY"; and Mrs. Mary I. Baldwin expressed the opinion that sufficient memorials have already been dedicated to her late husband; and Supervisor J. E. Moriarty reported that he had conferred with the sponsors of the request and they recommended that the Board be requested to abide by Mrs. Baldwin's wishes; `}Ty and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of Supervisor Moriarty are APPROVED and Resolution No. 67/383 is rescinded. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. v t NOES:None. ABSENT: None. Y In the Matter of Accepting r resignation of Mrs. George Deeds as alternate for Board Member serving on the Economic Opportunity Council. The Board having heretofore designated Supervisors J. E. Moriarty and A. M. Dias as its representatives on the Economic Opportunity Council; and The Board having subsequently designated Mrs. George Deeds as the alternate for Supervisor Moriarty on said council; and Supervisor Moriarty having reported that Mrs. Deeds has tendered her resignation; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the resignation of Mrs. Deeds, as the alternate of Supervisor Moriarty, is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Suggested Appointments to Community Mental Health Advisory f , Board. This Board having received a letter from the Contra Costa County Mental Health Association urging that the Board give favorable consideration to the individuals that they recommended for appointment to the Community Mental Health Advisory Board to fill two vacancies that will exist as of January 28, 1968, or consider appointment of other community leaders who would reflect interest in good mental health programs for all county residents; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said recommendations are REFERRED to its Social Programs Committee for report to the Board. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. I i 126 December 12, 1967 - continued -i i a In the Matter of Appointment of AS EX OFFICIO THE GOVERNING BOARD OF J. Thaddeus Cline to the Citizens' CONTRA COSTA COUNTY STORM DRAINAGE Advisory Committee for Contra Costa DISTRICT ZONE 10 County Storm Drainage District Zone 10. 4 Supervisor J. E. Moriarty advised the Board that Mr. Maury Marotte has moved from the Danville area, leaving a vacancy on the Citizens' Advisory Committee for Contra Costa County Storm Drainage District Zone 10; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. J. Thaddeus Cline, 370 Del Amigo Road, Danville, is appointed to said Advisory Committee, replacing Mr. Marotte. The foregoing order was passed by the following vote of the Board: 1 AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. i ABSENT: None. i In the Matter of Authorizing t substitution of Subcontractor E re Construction of Girls' Treatment Facility, Edgar Cottage Section, Juvenile Hall, Martinez, California. Work Order No. 5352. 1 WHEREAS on November 21, 1967 this Board approved contract with Arntz Brothers, 4 Joseph Court, San Rafael, California, general contractors for the construction of the Girls' Treatment Facility, Edgar Cottage Section, Juvenile Hall, Martinez, California; and WHEREAS said contractor has advised the Public Works Director that their bid proposal mistakenly included Anderson Carpet and Linoleum as a subcontractor, and provided a letter of release from said company; and I WHEREAS Arntz Brothers requests authorization to substitute Blodgett 's Linoleum rt as subcontractor in lieu of Anderson Carpet and Linoleum as originally listed on their bid proposal; and f N WHEREAS said requested authorization has the approval of the District Attorney's office and the Public Works Department; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. j NOES:None. t ABSENT: None. In the Matter of Proposed increases in Bus Fares. Supervisor J. E. Moriarty having presented to this Board a number of letters he had! received regarding proposed increases by Greyhound Tines, Inc. , in bus fares between various S Eastbay cities and San Francisco;- and On motion of Supervisor J. E. Moriarty seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator is requested to review said matter. 4 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i Y i i 3' e{ 1 c4 7 i T 1.2 7; 1111111';q".' December 12, 1967 - continued - In the Matter of Rat Control Program - Poisoned Bait. The Board having on November 21, 1967, referred to the County Administrator for recommendation' a proposal that the County Health Department institute procedures for sale to the public of poisoned bait in connection with the rat control program of said department;' . . and The County Administrator having reported to the Board that he had been advised by the County Health Department that poisoned bait sales would be conducted on a restricted basis and, further, that the revenues obtained would be sufficient to cover the costs of the sale procedures; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Health Department is authorized to institute limited poisoned bait sale procedures for rat control program purposes with the understanding that the costs involved are offset by revenues received. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Request of Mr. John L. Davis, Richmond, California, for After-Hours Dancing Permit. A letter having been received from Mr. John L. Davis, 821 Seventh Street, Richmond, California, requesting that the Board permit the Savoy Club, 217 Chesley Avenue, San Pablo, California, to remain open for dancing all night on New Year's Eve; and w The Board having noted that the Contra Costa County Ordinance Code, Section 5240, states that no person shall allow or hold a public danFe between the hours of 2 a.m. and 9 a.m. and there being no provision for any exceptions; NOW, THEREFORE, on motion of Supervisor James P. Kenny, seconded by Supervisor Thomas John Coll, IT IS BY THE BOARD ORDERED that the request of Mr. Davis is DENIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid. NOES:Supervisors Alfred M. Dias, James E. Moriarty. ABSENT: None. In the Matter of Application of Richard A. Danskin for permit to operate a cardroom, Pacheco area. This being th!: time fixed for hearing on application of Richard Arthur Danskin for a permit to operate a cardroom at 4980 Pacheco Boulevard, Martinez, California, to be known as Casa Pacheco; and The following persons, who reside in the area, appeared before the Board to express opposition to the granting of the permit: Gerald Austin, 5020 Pacheco Boulevard, Martinez, who filed a petition signed by approximately forty residents of the area; Mrs. Aaron Walters, 4990 Pacheco Boulevard, Martinez; and The applicant, Mr. Richard A. Danskin, appeared to answer questions as required byContraCostaCountyOrdinanceCodeSection5205; and Supervisor T. J. Coll having expressed a desire to make a personal inspection of the area; On motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the hearing is closed, decision to be made December 19, 1967 at 10 a.m. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: Supervisor Alfred M. Dias. i December 12, 1967 - continued In the Matter of Cancellation of taxes and penalty on unsecured roll and discharge of further accountability for collection of .tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $.19 from Mr. Robert L. Hughes, ,Trustee in Bankruptcy, which represents a first and final dividend of .012% of a priority tax claim covering the following: Fiscal Year 1964-65 t Code 2002 Assessment 77 DeFratus, Pat 1291 Cape Cod Way Concord, California j Boat No. CF9011AG Assessed valuation $130 Tax $13.86 Penalty $1.10 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and t The Tax Collector-Treasurer having further requested that he be discharged from 1 further accountability for collection of the unpaid balance, thereby reducing the tax to I 19, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; f NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY .THE BOARD ORDERED that said requests be and the same are hereby GRANTED: The foregoing order was passed by the following vote: r AYES:, Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i In the Matter of Authorizing M r.rPacificGasandElectricn , r Company to Install Street f x Light in County Service Area L-41, Tara Hills. t` x On recommendation of the Public Works Director, in conformance with the policy on street lighting (Resolution No. 67/630), and on motion of Supervisor James E. Moriarty, r seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light. in Tract No. 3677 on the south side of Dalen Way, between lots 6 and 7. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. i ABSENT: None. I In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Y' Area L-45, Danville Area. On recommendation of the Public Works Director, in conformance with the policy k on street lighting (Resolution No. 67/630), and on motion of Supervisor J. E. Moriarty, a seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor street lights in Tract No. 3306 as follows: On the northwest corner of El Cerro Boulevard and Enterprise Drive; and On the north side of El Cerro Boulevard between lots Nos- 51 and 52. These lights have been installed by the developer under previous agreements and should now be billed to County Service Area L-45. t I t f i t a r i 1 a 2 W" December 12, 1967 - continued The foregoing order was passed by the following vote of the Board: Y^ AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 5 4 ABSENT: None. In the Matter of Request of Norman S. Spitzer for Cancellation of Possessory z Interest Tax at Buchanan Field. This Board having heretofore referred to the County Assessor and the District Attorney the request of Mr. Norman S. Spitzer, 323 Gravatt Drive, Berkeley, California, that the possessory interest tax applied to Buchanan Airport rentals be eliminated; and The Assessor having reported that in his opinion the subject tax is legal, fair and reasonable and serves the best interests of the greatest number of taxpayers, and a copy _ of said report having been forwarded to Mr. Spitzer for his information; and Mr. Spitzer having again requested that the possessory interest tax be eliminated hx and funds collected therefrom be refunded, it being his contention that the application of Y such a tax is unequal and discriminatory; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the request of Mr. Spitzer is denied. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Right of Way Division, Public Works Department to Sell Fire Station for the Lafayette Fire District. This Board having received a letter from the Lafayette Fire District advising that it plans to sell the fire station located at 984 Moraga Road, Lafayette, California, and requesting that the Right of Way Division, County Public Works Department, be authorized to handle the sale for said district; On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the r request of the Lafayette Fire District is APPROVED provided that the county is reimbursed for its services pursuant to the provisions of Board Resolution No. 1077 adopted July 24, The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 4 ABSENT: None. In theMatter of Request of Andew M. Burns to Remedy Condition of Levee Road, Bethel Island. This Board having received a letter from Mr. Andrew M. Burns, 309 Warren Drive, San Francisco, California, expressing disapproval with the work performed by the Bethel Islan Municipal Improvement District when it placed rock on the levee in front of his property located at 4053 South Willow Road, Bethel Island, and requesting that the present condition r of the road and his property be remedied; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this request is referred to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. n a December 12. 1967 - continued - In the Matter of Petition of Contra Costa Chapter, Social Workers Union, Local 535, for Representation 1onCountyPersonnelCommittee. The Contra Costa Chapter of the Social Workers Union, Local 535, having by letter dated November 30, 1967, petitoned this Board for representation on the County Personnel T Committee;dz On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator and the County j Personnel Committee.4 0 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Request of x Boise-Cascade Corporation Segregation of Assessments, 3 Minor Subdivisions 183-67 through 189-67, San Eamon j Area. 5 This Board having received a communication from the Property Research Corporation. { 1333 Westwood Boulevard, Los Angeles, California, agents for Boise-Cascade Corporation, requesting that all taxes and assessments relating to property involved in Minor SubdivisionsNumbers183-67 through 189-67 be split in conformance with said minor subdivisions, the bond segregations involved being Assessment Districts 1966-1 (Alcosta Boulevard) and 1964-3 Amador Valley Water) ; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director and the District Attorney for report. The foregoing order was passed by the following vote of the Board: erg t} AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. f NOES:None. x ABSENT: None. In the Matter of Notice of Proposed Changes in the Regulations of the State Controller re Budgeting Requirements for Counties 1p and Special Districts. This Board received from the State Controller a copy of the "Notice of Proposed Changes in the Regulations of the State Controller" dealing with budgeting requirements for counties and special districts, and advising that protests against the proposed changes may be filed orally or in writing at the Division of Local Government Fiscal Affairs, 1227 110" Street. Sacramento, California 95805 on or before 10 a.m. , February 15, 1968; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is referred to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, x; Thomas John Coll, Edmund A. Linscheid. j NOES:None. ABSENT: None. j t q rr f L i i 1 k D i e s w A& December 12, 1967 - continued 11+ In the Matter of Report from Social Programs K a Committee re Request of Suburban Advisory Committee k that Ordinance No. 67-18 be Rescinded. x The Board on October 3, 1967, referred to its Social Programs Committee (Supervisors A. M. Dias and T. J. Coll) the request of Suburban Advisory Committee on Housing that the s Board rescind Ordinance No. 67-18, adopted as an emergency measure to facilitate the completio of an application for federal funds for construction of the "Flash Peak" labor Camp; Supervisor Dias reported that the Social Programs Committee recommends that the request of the Suburban Advisory Committee on Housing be approved and Ordinance No. 67-18 be x rescinded; and On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of the Social Programs Committee are APPROVED and the. District Attorney is directed to prepare an ordinance rescinding Ordinance No. 67-18. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. f NOES:None. ABSENT: None.ti In the Matter of Proposal That Gymnasium Facilities Be Provided at Juvenile Hall. Mrs. Dorothy Strindberg, 5020 Clinton Avenue, Richmond, California, appeared before the Board to request that consideration be giver_ for providing the children at Juvenile Hall with gymnasium facilities; and a It was explained to Mrs. Strindberg that the Board's first responsibility is to L provide adequate housing for the children and that considerable sums of money have been 5 expended in this endeavor, also the Board must consider the appeal of taxpayers to lessen County costs;LLa On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that the request of Mrs. Strindberg be REFERRED to its Social Programs Committee ( Supervisors A. M. Dias and T. J. Coll) for study. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. Supervisor T. J. Coll suggested that Mrs. Strindberg contact the Juvenile Justice Commission to request inclusion of a gymnasium in v a future bond issue which it is anticipated will be proposed by that agency. ) j In the Matter of Approval of Resolutions Nos. 67/933 and 67/934• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS S, BY THE BOARD ORDERED that the following resolutions, in which the Board annexes certain territory to County Service Areas, are APPROVED: No. 67/933 - Tract 3702 to L-45 Danville area No. 67/934 - Viera Subdivision/L-47, Concord area. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. is 13121 F l December 12, 1967 - continued - In the Matter of Approval 1 of Resolution No. 67/935• On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 67/935, in which the Board approves additional extended service (street sweeping) to County Service Area L-36, North Richmond area, and renames said i Service Area M-7, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,C,Thomas John Coll, Edmund A. Linscheid. i NOES: None.1 ABSENT: None. In the Matter of Approval of Resolution No. 67/936• iOnmotionofSupervisorA. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 67/936, in which the Board requests the Association of Bay Area Governments to include Contra Costa County in. a Bay Area application to the Federal Department of Housing and Urban Development for financial assistance for 1970 Census preparatory activities; authorizes Acting Director of Planning to prepare and submit said application to the Association; to commit the County to the sum of $5, 000 in the form of F staff services as the County's one-third local contribution to the program; requests incorporated cities in the county to participate in preparation of materials and to share, on a pro rata basis, in whatever Federal financial assistance is received; and authorizes negotiation of agreements with the cities for said participation, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. r ABSENT: None. n>nx In the Matter of Approval t of Resolutions Nos. 67/939 through 67/941. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 67/939 through 67/941 in which the Board authorizes County Auditor to make correction of erroneous assessments, ARE APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 67/943. K, On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY r THE BARD ORDERED that Resolution No. 67/943, in which the Board accepts as completed on December 1, 1967 contract with National Tile & Terrazzo Co. , Inc. for installation of a conductive flooring in surgery area of the County Hospital, Martinez, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisorssors James P. Ke Y p Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. F NOES: None. Y ABSENT: None. i S v 1 3 E t 0, y,4 r 133 uF December 12, 1967 - continued S, In the Matter of Complaints re dog fees. The Board having this day discussed letters received from Mr. Bud Wakeland, 2535 Doidge Avenue, Pinole. California and Mr. E. G. Lindstrom, 108 Gordon Way, Martinez, California, concerning animal control operations as they relate to the impounding of dogs and fees imposed upon release from custody; r On motion of Supervisor A. M. Dias, seconbd by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that said letters be referred to the County Agricultural Commissioner for review and report to the Board. The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. NOES: Supervisor Edmund A. Linscheid. ABSENT: None. In the Matter of Evaluating the Effectiveness of the County Economic Opportunity Program. Supervisor J. E. Moriarty having noted the Congress of the United States had taken action to continue Anti-Poverty Programs for two years and it appeared that more program emphasis was to be placed upon job development and economic progress as distinguished from social welfare aspects; and Supervisor Moriarty having expressed the opinion that the Board of Supervisors has': r.: little specific data with which to evaluate the effectiveness of the County Economic Opportunity Program and having suggested that tangible means of appraisal should be developed; , so that the Board might ascertain the results of said program and might make any desirable changes in organization, administration, and operations; and Supervisor Moriarty having further expressed the opinion that it might be well for the Board to consider a combination of organizational elements such as the Economic Opportun Council, the new County Manpower Commission, and the staff of the Office of Economic Opp 6", with the objective of attaining better coordination and effecting savings; and On the motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to its Social Programs Committee Supervisors A. M• Dias and T. J. Coll) and the County Administrator for review; and r IT IS BY THE BOARD FURTHER ORDERED that Mr. E. R. Brusatori, Economic Opportunity ._. Program Development Director, is directed to compile a detailed report on the results of the operation of the County Economic Opportunity Program, said report to include such specific data as the number of jobs which have been created through the operation of the program and said report to be submitted to the Board at its regular meeting on January 9, 1968. E The foregoing order was passed by the following vote of the Board: t AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. And the Board takes recess to meet on Tuesday, December 26, 1967, at 9 a.m. , in the Board Chambers. Administration Building, Martinez, California. Q Edmund A. Linscheid, Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk 13 ft a f x 1 y- lffffff S 1C Y'O z 3 i 1 v LT lK fi BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 19, 1967 THE BOARD MET IN REGULAR SESSION 13yy AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION A= BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN. PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL.p PRESENT: W. T. PAASCH, CLERK.x n In the Matter of Personnel Adjustments. y On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor James E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it r being understood that said approval constitutes approval for the personnel and budget modification required:u County Auditor-Controller - (Data Processing). Add two (2) Programmer Trainees, Salary Range 37 ($570-$693). and st: cancel two (2) Programmer II, rt Salary Range 48 ($745-$905). effective December 20, 1967. y Civil Service Reclassify Personnel Analyst II, positions number 02 and 03, Salary Range 48 ($745-$905), to Personnel Analyst III, Salary Range 56 Ph 90541,099), effective December 20, 1967. i t Reclassify and retitle RecreationCountyHospital. Specialist, Salary Range 37 0 570-$693), to Recreation LD Therapist, Salary Range 37 ($570 1 693), effective December 20, 1967. County Hospital. Allocate to the Basic Salary Schedule FttheclassofSupervisingX-Ray Technician, Salary Range 40 ($613- 745). effective December 20, 1967. r County Library. Reclassify Librar Assistant Grade I,' fL position number 34, Salary Range 25 425-$517), to Clerk III, Salary Range 31 ($493-$598). effective December 20, 1967.. 51 I x. 1 T Ate" ti.Jk December 19, 1967 - continued - Social Service.Add twenty-five (25) Social Worker I,- SalarySalary Range 34 ($530-$644), and cancel -< twenty-five (25) Social Worker II, Salary Range 40 ($613-$745), effective December 20, 1967• z Mt. Diablo Municipal Court. Authorize filling of one position Deputy Clerk Gr. III allocated by the =` 1967 Legislature, effective December 20 1967. Mt. Diablo Municipal Court. Increase hours of Deputy Clerk 124/40 fi to 32/40, effective December 20, 1967. The foregoing order was passed by the following vote of the Board: 31 31r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing appointment of Joe Braswell, Social Work Supervisor I. On recommendation of the Civil Service Commission, and on motion of Supervisor A T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorizati in is GRANTED for the appointment of Joe Braswell in the class of Social Work Supervisor I at the second step ($821 per month) of Salary Range 50 ($782-$950), effective December 11, 1967, .' x_ as requested by the County Welfare Director. kP The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. f In the Matter of Contracting with the State Personnel Board in Connection with the Recruit- went of a County Planning Director. The Civil Service Commission having recommended that Edmund A. Linscheid, Chairman of this Board, be authorized to execute a contract agreement between the County of Contra Cost `ap and the California State Personnel Board, under the terms of which the Personnel Board would. conduct the examination required in connection with filling the position of Director of Planning, such contractual arrangement being in line with the provisions of Ordinance Code Section 2417; and The Board having discussed the matter and Supervisor A. M. Dias having expressed v„ the opinion that the recommendation should be studied more thoroughly and a decision made next week ( December 26, 1967) and so moved, his motion being seconded by Supervisor J. P. Kenny; whereupon the Chairman called for a vote which was as follows: AYES: Supervisors James P. Kenny, Alfred M. Dias. NOES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Supervisor T. J. Coll having thereupon made a motion that the recommendation of the Civil Service Commission be approved and the Chairman be authorized to execute the subject "',,. agreement, with the understanding that the maximum amount to be paid by the county under said agreement shall not exceed $1,250, the motion being seconded by Supervisor J. E. Moriarty; whereupon the Chairman called for a vote which was as follows: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. z NOES: Supervisors James P. Kenny, Alfred M. Dias. ABSENT: None. 136 f 4. December 19, 1967 - continued -u In the Matter of Authorizing 1 Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follow- ing appropriation adjustments are APPROVED for the following county departments, to wit: APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE fir ? MAIN OBJECT t Building Inspection x ', t Temporary Help 340-1013 2, 330 I Office Supplies 2100 120 Auto Mileage 2301 350 Reserve for Contingencies 990 9970 1,860 Judicial District-Brentwood-Byron Temporary Salaries 1003 228 1013 250 Reserve for Contingency 990 9970 250 j Oakley Fire 1 Mobile Radio 2017 2017-7758 005 33 Repr & Service Equip 2017 2017-2270 1,000 Reserve for Contingencies 2017 2017-9970 1,033 Building Maintenance Shop i t Temporary Help 1003 079 1013 6,000 Various Alterations 1003 086-7710 603 6,000 County Administrator Plant Acquisition) 3 Various Alterations 1003 086-7710 603 380 Social Service - Leasehold 1003 500-2261 380 = Improvements j Office of Economic Opportunity i 004 t a' Training Equipment Motion Picture Projector) 1003 004 7750 001 400 Rental of Equipment 2250 400 yt Planning Two Manual Typewriters 1003 357 7751 002 460 2 Ma Tube Racks 100Map 3 357 7751 707 27 IBM Selectric 16" Typewriter 1003 357 7751 004 482 It If 1311 003 4 File 5 Drawer legal 017 1 Public Works SELECT ROAD CONSTRUCTION 1. San Pablo Avenue 1003 661-7600 228 11, 312 1. San Pablo Avenue 1003 661-7601 228 620 5. Liberty Links Hwy. 1003 661=7601 o16 2,200 Betterments 1003 661-7600 590 11,277 SELECT BRIDGE CONSTRUCTION i 4 2. Verona ,Avenue 1003 663-7600 307 239 MINOR ROAD CONSTRUCTIONr 1. Empire Mine Road 1003 662-7600 508 240 1. Van Tassel Lane 1003 662-7600 340 1,544 I i PLANT ACQUISITION GARAGES 13. Heater - Btwd• Yard 1003 119-7710 011 250 t 3. Drink Fountain - Btwd.1003 119-7710 002 250 EQUIPMENT OPERATIONS 4. Spray Tank Equipment 1003 063-7753 008 2, 700 1 3 4. Sedan - Heavy 1003 063-7753 003 2, 700 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, . James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. t t z x December 19, 1967 - continued -F a In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent T accounts in the amount of $17,682.22, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off;7r' On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS t BY THE BOARD ORDERED that authorization is granted to the County Auditor-Controller to write off said delinquent accounts in the amount of $17,682.22. t The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. F r"1 NOES:None. r ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund to Blue Cross Hospital Service of California. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 5 34.45 to Blue Cross Hospital Service of California, said sum representing an erroneous ra payment to the County. The foregoing order was passed by the following- vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Authorizing the County Auditor-Controller to make refund to Mr. Erling 0. Wiig. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS X BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 250 to Mr. Erling 0. Wiig representing the fee submitted with an application for CATV license !y pursuant to County Ordinance No. 1980, said application having been withdrawn as the area is to be serviced by another licensee. 1 The foregoing order was passed by the following vote of the Board: t AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Acknowledging receipt of report re Adult Special Supervision Program from County Probation Officer. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS . BY THE BOARD ORDERED that receipt is ACKNOWLEDGED of memorandum report dated December 1, 1967 from the County Probation Officer indicating that payment of $67,144.09 has been made by the State of California to reimburse the county for expenses incurred under the Adult Intensive Supervision Program conducted during the fiscal year 1966-1967, and indicating further that the projected subvention for the fiscal year 1967-1968 will be $644, 000. Q, The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. i 138 Mx 31 r December 19, 1967 - continued - In the Matter of Report of the Taxes and Assessment 3 Committee of the 1967 Contra Costa County Grand Jury. 1 The Taxes and Assessment Committee of the 1967 Contra Costa County Grand Jury having filed a report with the Clerk of the Board of Supervisors on December 12, 1967; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE, BOARD ORDERED that receipt of said report is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board:f AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. F ' NOES: None. s t Y ABSENT: Supervisor James E. Moriarty. x tt In the Matter of Acknowledging Receipt of Report fromthe Audit zr Committee of the 1967 Contra Costa County Grand Jury. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the report of the Audit Committee of the 1967 Contra Costa County Grand Jury (filed with the Clerk of the Board on December 15, 1967) is hereby ACKNOWLEDGED. r IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County Administrator. 1 The foregoing order was passed by the following vote of the Board: ry AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. P KYR In the Matter of Authorizing Chairman to execute agreement with Armory Board of the State Armory for use of Pittsburg National Guard Armory. z On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Armory Board of the State Armory for the intermittent use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, California in the period from January 12, 1968 through December 13, 1968 for County Health Department immunization clinics, at a cost to the county of $10 per afternoon. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES: None. ABSENT: None. r h. tti t a December 19, 1967 - continued In the Matter of Approval of Electronic Equipment Maintenance ORDER Agreement with East Bay Regional APPROVING AGREEMENT Park District effective on July 1, 1967. Good cause appearing, the above-captioned agreement is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of a Lease for the Port Chicago Veterans' Memorial Building. In accordance with a Board Order dated October 17, 1967, the Right of Way Division has negotiated a new Lease with Building Trustees of the Port Chicago Veterans ' Memorial Building and it is ordered that the Lease, effective December 1, 1967, between the County and the Building Trustees of the Port Chicago Veterans ' Memorial Building for five years at an annual rental of $1, payable $5 in advance, as presented to this Board, is approved, and the Chairman is authorized to execute said Lease on behalf of the County. G The foregoing order was passed by a majority vote of this Board. n In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BOARD OF agreement with Southern Pacific CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT Company for installation of ZONE NO. 10 storm drain under railroad tracks, Danville area. Project No. 35-10-31. An agreement having been presented to this Board between the Southern Pacific Company and the Board of Supervisors of Contra Costa County, as Ex Officio the Governing Board: .:,,," of Contra Costa County Storm Drainage District Zone No. 10, to provide for construction, maintenance and operation of a 42" B.C.P. Class IV storm drain, beneath the tracks and propert F of the Southern Pacific Railroad, at or near Danville, California, county to pay in part the sum of $50, under terms more particularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the above-mentioned agreement is APPROVED and Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 4 In the Matter of Expense Demands of Members of ti Economic Opportunity r Council. This Board having on July 25, 1967 authorized the attendance of members of the Economic Opportunity Council at a weekend conference (August 12 and 13, 1967) at the White Memorial Conference Grounds in Marin County, California; and The Regional Office of the Office of Economic Opportunity having authorized reimbursement of expenses of council members on a per diem basis at the rate of $16 per day 4 per quarter day) with the understanding that said expenses are reimbursable from federal funds; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor i A. M. Dias, IT IS BY THE BOARD ORDERED that a per diem allowance not to exceed $24 (computed as authorized by federal authorities) plus mileage is authorized as the basis of expense reimbursement for members of the Economic Opportunity Council who attended said conference. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,ny, Alfred M• Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. 140 December 19, 1967 - continued - I i k In the Matter of Funding of Contra Costa County CAP Versatile Program for 1968.I Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having advised the Board that due to delays in congressional approval of the Economic Opportunity Act Program Amendments and appropriations for Fiscal Year 1967-1968, funding for the CAP Versatile Program in Contra Costa County has also been delayed; and Mr. Brusatori having j requested the Board to grant authorization for the following actions: f 1. Edmund A. Linscheid, Chairman of the Board, to execute Federal OEO CAP Form 14, Statement of Grant, dated December 13, 1967, which authorizes the use of unobligated funds from CAP Program Year "B" Grant to Contra Costa County to continue existing approved projects at the existing funding level for 30 days into Program Year "C", beginning January 1, 1968; 2. Increase of one-sixth in maximum amount payable in Federal funds in each component project subject to the (Delegate) Sponsoring Agencies providing a corresponding one-sixth increase in matching local share 1 contributions is provided by the delegate agency during this period; 3. Transfer of funds between component projects in instances where it may be required to conduct and administer said component projects; k i4. Extension of contracts with each Delegate Agency through January 30, 1968 incorporating the above requirements; and On motion of Supervisor T. J.p Coll, seconded by Supervisor J P Kenny, IT IS BY THE BOARD ORDERED that the request of Mr. Brusatori is APPROVED and said authorization is GRANTED. The foregoing order was passed by the following vote of the Board: a s AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll. Edmund A. Linscheid. NOES: None. ABSENT: None. k Q syIntheMatterofResolution from Plae er County Board of Supervisors Supporting Proposed Weimar Medical Center. j This Board having received a copy of a resolution of the Placer County Board of Supervisors supporting Weimar Medical Center New Hospital and the proposed methods of 1 financing including application for Hill-Harris funds and bonds; t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Administrator. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. f' 1 NOES: None. R ABSENT: Supervisor James E. Moriarty. J In the Matter of Deferring Decision on Application of Richard A. Danskin for Cardroom License, Pacheco area. This being the time fixed for decision on the application of Richard A. Danskin for a permit to operate a cardroom at 4980 Pacheco Boulevard, Martinez, California; and Supervisor J. E. Moriarty having requested that decision be deferred for one week ' to allow him the opportunity to view the site; and i1 On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that decision is deferred to December 26, 1967 at 10 a.m. t i i 3 a J. December 19, 1967 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. Mr. Max Wilcox, representing the applicant, filed with the Clerk of the Board a petition containing approximately 85 signatures of residents of the Pacheco area, withdrawing any objections they might have had to the establishment of the proposed cardroom. ) k F In the Matter of Approving Rezoning Ordinances. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper Indic ated for the time and in the manner required by law: V; No. 67-71, Danville, requests of Bryan & Murphy 118 -RZ and G. Deardorff (1168-RZ) ;- Contra Costa Times; No. 67-72, Byron, requests of I. W. Swanson 1196-W and W. B. Cox (1198-RZ) ; The .Brentwood News. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. zn. NOES: None. ABSENT: Supervisor James E. Moriarty. F In the Matter of Ratifying Clerk's Action in Referring e' Copy of Summons and Cross Complaint for Indemnification and Related Documents in Court Action to the Office of the District Attorney. a The Clerk of this Board having on December 15, 1967, referred copy of Summons on Cross Complaint, Cross Complaint for Indemnification and related documents served on D. Lazzarini, Deputy Clerk on December 15, 1967, in Action No. 101481 of the Superior Court of the State of California, in and for the County of Contra Costa, Pacific Western Engineeri . °` Contractors. Inc. , Plaintiff, versus City of Concord, et al. , defendants, and City of Cop Complainant, versus County of Contra Costa, City of Walnut Creek, et al. , Cross defendants, to the Office of the District Attorney; NOW, THEREFORE. IT IS BY THIS BORAD ORDERED that the Clerk's action is hereby RATIFIED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. ars NOES: None. ABSENT: Supervisor James E. Moriarty. 3.. rk In the Matter of Providing Legal Defense for Rudolph John Kraint z, County Building Inspector.y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE' " BOARD ORDERED that the County shall provide legal defense for Rudolph John Kraintz, County Building Inspector, In Superior Court Action No. R-14057, Louis Greer vs. Gerald Alphonso James, et al. , in accordance with the provisions of Sections 825 and 995 of the California Government Code. 15' yea The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. i 142 December 19, 1967 - continued - I i In the Matter of Cancellation of taxes and penalty on j unsecured roll and discharge of further accountability for collection of tax. The Office of the County Tax Collector-Treasurer having received a remittance in t the amount of $8.12 from Mr. Robert L. Hughes, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Y; 3 Fiscal Year 1962-63 Code 85010 Assessment 106 Slusher, George 208 Nontalvin San Pablo, California Boat No. CF3061AG Assessed value $100 I Tax $8.12 Penalty $.64 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and i The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to 8.12, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES:None. i ABSENT: Supervisor James E. Moriarty. In the Matter of Prohibiting Parking Along a Section of Waterfront Road to Permit a Demonstration on December 22, 1967. i i The Board having received a December 11, 1967 letter from Mr. Larry Cooper, Corresponding Secretary, Western Mobilizatbn Against War, P. 0. Box 637, Oakland, California 94604, requesting that parking be prohibited along Waterfront Road near the Waterfront Gate of the Naval Weapons Station for a distance of four hundred (400) feet so that a demonstration by said organization might be held on December 22, 1967 beginning at 2:00 p.m. ; and s 1 Said request having been checked by the Office of the County Sheriff with j representatives of the Naval Weapons Station and the California Highway Patrol and said representatives having recommended that the parking prohibition be given favorable consideration to avoid hazards to demonstrators and motorists; and i The Undersheriff having stated that the Office of the County Sheriff on the one t hand did not wish to encourage demonstrations creating police problems but on the other hand did not wish to interfere with the right to demonstrate; and The matter having been discussed by the members of the Board, the District Attorney,'; and the Undersheriff and it having been concluded by the Board that a parking prohibition i should be approved as a right of demonstrate measure and in the interest of traffic safety; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the request submitted by Mr. Larry Cooper is approved subject to the following conditions and/or provisions: 1. Parking on the south side of Waterfront Road shall be prohibited for a distance of four hundred (400) feet extending westerly from i Main Street on December 22, 1967 between the hours of 2 :00 p.m. and 5:00 p.m. , so that a demonstration may be conducted; 2. Said area reserved for demonstration purposes shall not be used by demonstrators for parking vehicles; 3. The Naval Weapons Station be requested to allow its employees who now park their vehicles along the south side of Waterfront Road to enter the base and park their vehicles inside and nearby the station gates on December 22, 1967; ff f s i I I s i 14t a5 X:iw December 19, 1967 - continued - Y 4. The Public Works Department is directed to place barricades so as to prohibit parking, as indicated in 1 preceding, said barricades to be placed before 7:00 a.m. on December 22, 1967; and IT IS BY THE BOARD FURTHER ORDERED that said request of Mr. Larry Cooper is approve with the understanding that a peaceful demonstration is to be conducted and that the demonstrators will comply with all laws and ordinances. The foregoing order was passed by thefollowing vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. y NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Letter from Malovos, Mager & Chasuk, Attorneys at Law re work project in Webb and Bradford Island areas. On the recommendation of Supervisor E. A. Linscheid and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director report to the Board with respect to the letter from the law firm, Malovos, Mager & Chasuk, Mountain View, California, pertaining to work being performed in the Webb and `" Bradford Island areas. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid. NOES: None. i t. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. J In the Matter of Presentation of James E. Vann, Chairman of the Economic Opportunity Council, r=` Regarding Economic Opportunity Program Positions. Mr. James E. Vann, Chairman of the Economic Opportunity Council, appeared before the Board to request that the Executive Committee of the Council be empowered to serve as the oral board for Economic Opportunity Office positions and that the Council be provided with. a list of candidates who have successfully completed the written examination for Economic Opportunity Program Worker; and Mr. Vann stated that Economic Opportunity Program jobs are by nature different from other Civil Service positions and that there is a need for more flexibility in the application of Civil Service procedures with respect to such employment; and Mr. Vann further stated that in July of 1967 a committee was established by the Board to study the Council's proposal that positions in the poverty program be exempt from Civil Service but to date no action has been taken; and Mr. F. E. Emery, Director of Personnel, was questioned as to the selection of members on the oral board, Supervisor T. J. Coll having suggested the possibility of using members of Economic Opportunity Councils in other counties, and Mr. Emery replied that this resource has been utilized on previous oral boards; and he explained further that the selection of oral board members is within the responsibility of his position and as long as he is accountable for the results of the examination program, oral board members will continue to be selected on the basis of their particular qualifications for the situation at hand; and Mr. Emery suggested that if members of the Executive Committee of the Council wish to serve on oral boards, that they submit their names and qualifications for consideration; and Supervisor A. M. Dias expressed the opinion that Mr. Vann should submit his comments in writing; that the written comments should be submitted to the Board and to the Civil Service Commission and that it would be desirable for Mr. Vann to appear before the Commission with his proposals; and The Board considered the comments of Supervisor Dias; and On his motion, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that the proposals of Mr. Vann, including the suggestion on exemption from Civil Service procedures, be REFERRED to the Civil Service Commission for recommendation to the Board with the request that said recommendations be submitted within two weeks after the Commission G meeting to be held on December 26, 1967.a 144 4 December 19, 1967 - continued - Thefcmegoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None.T1 ABSENT: Supervisor James E. Moriarty. i s In the Matter of Resolution adopted by Eastern Contra Costa Soil Conservation District re IBalfourUnit, Marsh-Kellog Work Plan. This Boardhaving received a copy of a resolution adopted by the Board of Directors, Eastern Contra Costa Soil Conservation District expressing strong opposition to the deletion y4 of the Balfour Unit, or any other uncompleted project, from the Marsh-Kellog Work Plan at this time; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY 4 THE BOARD ORDERED that this matter is referred to the Contra Costa County Flood Control and ! Water Conservation Ditrict for report. t The foregoing order was passed by the follovring vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. H r In the Matter of Establishment 3 of Development Centers for Severely Handicapped Children in Contra Costa County. A letter having been received from Dr. Floyd Marchus, County Superintendent of Schools, advising that the Contra Costa County DepartmentDe of Education has been authorized !P a by the State Superintendent of Public Instruction to establish and maintain Development Centers for forty severely handicapped children living in this county, funds for which have I been allocated for the remainder of fiscal year 1967-1968 as well as for fiscal year 1968- 1969, and requesting authorization be given for expenditure of $3,550 from reserve funds of the County to cover charges for retirement benefits, health plans and certain other charges which were not covered in the original funding for this program, but which would enable the u establishment of the centers soon after January 1, 1968; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the County Administrator and the Social wProgramsCommitteeofthisBoard (Supervisors Dias and Coll). O r-met!-- e ' G rviso= T. -1- Coll. seconded by Supervisor J. P. Kenny, 1T 1SS BY /,v •' T-HE-BOARD The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None.f ABSENT: Supervisor James E. Moriarty. In the Matter of Rescinding Order of December 12, 1967 re Inquiry from Solano County re Proposed Recreational Water Use Zoning Plan for the Delta.j i This Board having on December 12, 1967 referred to the County Recreation and Natural Resources Commission, the inquiry received from David Balmer, County Administrator, Solano County, with respect to the request of the Inter-County Delta Recreation Advisory Commission that studies be made by the four major Delta counties leading to the adoption of alrecreationalwaterusezoningplanandasafetyanddirectionalsignprogram; and S :"f It having been brought to the attention of the Board that the initial request of theme Commission is presently in the hands of its Public Education and Recreation Committee G Supervisors J. P. Kenny and A. M. Dias) ; and i i t r December 19, 1967 - continued - µGood cause appearing therefor, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that its order of December 12, 1967 is hereby rescinded and the inquiry from Mr. David Balmer is hereby referred to the Public Education N and Recreation Committee of the Board.The foreg:dng order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coil,Edmund A. Linscheid. 4 NOES: None.ABSENT: Supervisor James E. Moriarty.In the Matter of Public Hearings re the adoption of Route #93, Gateway Boulevard near Orinda.This Board having received a communication from Mr. Clark Wallace, President of the x Orinda Chamber of Commerce, advising that the recent hearings held in Orinda by the State Division of Highways indicated public acceptance of Route #93 and requesting that this Board,in order to expedite adoption of Route #93, waive any proposed public hearing as allowed by law; f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid.NOES: None.ABSENT: Supervisor James E. Moriarty.In the Matter of Allocation of 1967-1968 Federal Highway Safety Act Funds.The Board having received a communication from Allan P. Burdick, Administrative Assistant, County Supervisors Association of California, advising that $300,000 of the 1967- 1968 967 1968 Federal Highway Safety Act Funds will be allocated to California counties and that to qualify for all or part of said allocation, a project proposal must be submitted to the County Supervisors Association Offices no later than January 23, 1968, and must meet the Uniform Standards For State Highway Safety Programs" which was adopted June 27, 1967; and Mr. Burdick having further advised that as the application requirements are extremely flexible, a representative of the County should be present to either make a brief oral presentation and/or answer questions;On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll,Edmund A. Linscheid.NOES: None.ABSENT: Supervisor James E. Moriarty.In the Matter of Communication from State Division of Highways re Franchises granted to privately owned utilities or railroads.This Board having received a letter from Mr. R. W. Olson, District Utility Engineer, ,.,..,,State Division of Highways, advising that under certain circumstances the cost of relocating privately owned utility facilities to accommodate construction of a freeway must be paid from highway funds, thereby reducing funds available for actual highway construction and requesting that when such fbanchises are being considered, notification of the date of hearing, together ; r with a coy ofthe p proposed franchise and the Notice of Intention be forwarded to the Department of Public Works, State Division of Highways, at least two weeks before the hearing date; i 146 f December 19, 1967 - continued - T On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. A ABSENT: Supervisor James E. Moriarty. G- In the Matter of Request F of Dr. and Mrs. Clifford Dietderich for right of access off of Cummings Skyway, Crockett area. K This Board having received a communication from Gordon B. Turner, Attorney atLaw,s7 requesting that the Board approve a right of access to Dr. and Mrs. Clifford Dietderichts Y property off of Cummings Skyway at or near Engineer's Station 137 and the Board having indicated that it favored the granting of the request; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the communication is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board:rt AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. zr In the Matter of Amendment to Application of Greyhound Lines, Inc. (No. 49805) i Before the Public Utilities s Commission Re Certain Urban and Intercity Routes. r:; , This Board having received a copy of an amendment to Application No. 49805 of Greyhound Lines, Inc. to the Public Utilities Commission of the State of California for s authority to authorize, revoke, revise and describe certain urban and intercity routes in the City of Richmond and Contra Costa County; and for incidental relief;i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amendment is referred to the Public Works Director for comment. The foregoing order was passed by the following vote of the Board:y: i AYES: Supervisors Jaines P. Kenny, Alfred M. Dias, Thomas John Coll,f Edmund A. Linscheid. Nqf, _ z NOES: None. ABSENT: Supervisor James E. Moriarty. ' J1 In the Matter of Approving Plans for the Oakley Fire 1 Station Addition. i AT WHEREAS preliminary plans for the Oakley Fire Station addition, as prepared by Wayne A. Littlejohn, Architect, Orinda, California, have been filed with this Board; and WHEREAS the architect 's estimate of construction cost is $16,400, and the Oakley County Fire Protection District has sufficient funds allocated to cover the project; and y WHEREAS said plans have been reviewed by the County Supervising Architect, Building; Maintenance, Oakley Fire District, Office of the County Administrator and the Public Works ! Department; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOABDORDERED that said preliminary plans are hereby APPROVED, andV'' said architect is AUTHORIZED to proceed with the preparation of the construction plans and L specifications. w" j I i nix t S Y Y 4tT Nf December 19, 1967 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. A ABSENT: None. In the Matter of Approval of Location for Proposed xm Contra Costa County Flood Control and Water Conservation fg District Building. 44WHEREAStheContraCostaCountyFloodControlandWaterConservationDistrictand the County Public Works staffs have reviewed tentative sites for the location of the proposed Flood Control Building, funds for said project being in the 1967-1968 budget; and , f elf. WHEREAS said staffs recommended the presently County-owned parcel of land immediate „ max east of the County Juvenile Hall; NOW, THEREF'OR.E, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommended location is APPROVED and the County Architectural Selection Committee is DIRECTED to screen and interview architects for said project, providing this Board with its recommendation for appointment. The foregoing order was passed by the following vote of the Board: ri. i AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. x In the Matter of Authorizing Pacific Gas and Electric 77 Company to Energize Street Lights in County Service Area 45, Moraga Area. On recommendation of the Public Works Director, in conformance with the policy on street lighting (Resolution No. 67/630), and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize eight (8) 7500 lumen mercury vapor street lights in Tract 3605 as _;.4140 fbnows: 1. On south side of Paseo Grande between lots 42 and 43- 2. On north side of Paseo Grande between lots 62 and 63. t xS 3. On south side of Corte Azul between lots 45 and 46. 4. On north side of Paseo Grande between lots 60 and 61. 5. On south side of Corte La Rado between lots 49 and 50. 6. On northwest corner of. Paseo Grande and Calle La Montana. 7. On south side of Corte Fresca between lots 53 and 54. 8. On north side of Paseo Grande in vicinity of lot 57. These lights have been installed by the developer under previous agreement and should now be billed to County Service Area L-45. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ke j p Kenny, Alfred M. Dias, James E. Moriarty, Y Thomas John Coll, Edmund A. Linscheid. NOES: None.uF ABSENT: None. a 1y w a i? 9, pfi 148 December 19, 1967 - continued In the Matter of Bids and Awarding Contract for: Remodeling of 8th and 9th Floors, County Administration Building, Martinez. Work Order No. 5375• This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : q, tk Bidder Total Amount Bond Amounts Howard Viera Construction 14,969 Labor & Mats. 7,485 I Company Faith. Perf. $14, 969 ! 2159 Penny Lane r Napa, California 94558 n Hayco Inc. Stenmark Construction Co. Built-Bight Construction Co. Carlson & Maier Robert L. Wilson, Inc. On the Public Works Director's recommendation, this Board finds that the bid listed! t first above is the lowest responsible bid, at the indicated total amount for this work. t IT IS ORDERED that the contract for the furnishing of labor and materials for t said work is awarded to said first listed bidder at the listed amount and at the unit prices v submitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the District Attorney shall prepare the contract therefor. t In the Matter of Petition from Rodeo residents re more strictly enforced curfew laws. Supervisor A. M. Dias advised the Board that ap petition signed by approximately fifty-eight persons seeking more strictly enforced curfew laws in the town of Rodeo, California, had been received; and On motion of Supervisor Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said petition is REFEIRR to the District Attorney and the Sheriff for report to the Board. s t The foregoing order was passed by the following vote of the Board: E AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. s NOES:None. ABSENT: Supervisor James E. Moriarty. In the Matter of Annual Report of the Health and Sanitary Conditions of the r County Juvenile Detention Facilities. This Board having received the 1967 Annual Report of the Health and Sanitary Conditions of the County Juu.eaile Detention Facilities prepared by the Acting County Health Officer, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE r BOARD ORDERED that said report is REFERRED to the County Probation Officer. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, µEdmund A. Linscheid.NOES: None.ABSENT: Supervisor James E. Moriarty. r i f i I 49 t w 3December19, 1967 - continued In the Matter of Notice j of Hearing on Proposed y' 4 Adoption of Regulations by the State Fire Marshal. This Board having received a notice of Joint hearing by the State Fire Marshal and fr the State Department of Public Health, in cooperation with the Building Standards Commission,; ;;.:.; on proposed adoption of regulations by the State Fire Marshal for "organized camps" to be held at the State Office Building, Boom 1194, 455 Golden Gate Avenue, San Francisco, Califorhiii - at 10:00 a.m. , January 3, 1968; On motion of b SuSupervisorA. M. Dias, seconded J. P.P y Supervisorp Kenny, IT IS BY r: THE BOARD ORDERED that said notice is REFERRED to the Acting County Health Officer, County Building Inspector and County Administrator. t= The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. 5 ABSENT: Supervisor James E. Moriarty. In the Matter of Notice from Federal Power Commission of Application for License for Project No. 2426. This Board having received a notice of application for license, superseding earlier application for unconstructed project, filed under the Federal Power Act by the State of California Department of Water Resources and the City of Los Angeles Department of Water Resources and the City of Los Angeles Department of Water and Power, Project No. 2426,; `;? knoum as California Aqueduct Project, said notice indicating that protests or petitions to intervenenay be filed on or before February 1, 1968 with the Federal Power Commission, Washington, D. C. ; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the District Attorney and the Contra Costa County Water Agency. t The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. r In the Matter of County-level Contact Committee for Local Waste Disposal Planning. A letter having been received by this Board from Raymond Walsh, Project Director, San Francisco Bay-Delta Water Quality Control Program, approving the designation of the North Bay Water Advisory Council as the agency to assume leadership in organizing a county- level contact committee with respect to local waste disposal planning; D On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. 41 E 150 December 19, 1967 - continued - t In the Matter of Request for State and County Funding for We Care Day Treatment Center. j A letter having been received by this Board from A. J. Accurso, President of the ` Contra Costa Cerebral Palsy Society urging Board support in providing that State and County funding be sufficient to meet the budget submitted in April for the We Care Day Treatment s Center located at Bethel Baptist Church, 3578 Clayton Road, Concord, California and operated by the Contra Costa Cerebral Palsy Society; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Administrator and the Administration and Finance Committee (Supervisors T. J. Coll and J. E. Moriarty) of this Board. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, i ' 4 Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James E. Moriarty. i In the Matter of Approving recommendation of the Revenue and Taxation Committee of the Board of Supervisors. The Revenue and Taxation Committee of this Board (Supervisors J. P. Kenny and T. J. Coll) having on this date made the following recommendation on committee referral: Referral Date Item Recommendation 10-3-67 Resolution from Stanislaus County Act in concert with County Board of Supervisors in support of Supervisors Association of i Assembly Joint Resolution Number 29, California and National which provides for federal tax-sharing Association of Counties on h program with state and local govern- legislation on federal tax went. sharing.ng The Board having considered said recommendation and determined that the committee i action proposed is satisfactory; NOW, THEREFORE, on motion of J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED and the matter involved is dropped as committee referral. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. I i ABSENT: None. In the Matter of Approving recommendations of the Public Education and Recreation Committee of the Board of Supervisors. The Public Education and Recreation Committee of this Board (Supervisors J. P. Kenn 4` and A. M. Dias) having on this date made the following recommendations on committee referrals.; Referral Date Item Recommendation f 5-16-67 Recommendation of County Recreation Refer to County Administrator and Natural Resources Commission re for analysis of methods of AB 1150.financing park maintenance. 10-10-67 Request of Contra Costa County Refer to County Administrator to ! Development Association for determine if this committee can j reactivation of State College Site be of additional assistance to Selection Committee.the state. The Board having considered said recommendations and determined that the committee actions proposed are satisfactory; i r i i f i f i 01 December 19, 1967 - continued - NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendations are APPROVED and the matters 4 involved are dropped as committee referrals. The fcregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny,ny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. r In the Matter of Approving Recommendations of the Social Programs Committee of the Board of Supervisors. r The Social Programs Committee of this Board (Supervisors A. M. Dias and T. J. Coll)-1 having on this date made the following recommendations on committee referrals: Referral Date Item Recommendation 2-21-67 Proposed creation of a tenth Superior Review need for an additional Court Department and alternate department of the Superior Court = f suggestion that qualified attorneys after the effect of the establish <' serve as Superior Court Judges on an meat of the Juvenile Court Referee Interim basis. position can be properly evaluated-_. 4-25-67 Letter from Superior Court Judge Consider request as a policy item Joseph Genser requesting that the in the budget for the 1968-1969 Board give favorable consideration to fiscal year. r ' request of the Juvenile Justice iV Commission for change in method of reimbursing its members. 6-6-67 Request for funds by Bay Area Social Remove from list of committee Planning Council to be used to ease referrals inasmuch as proposal 7V=° racial tension in county. pertained to a program during the summer of 1967. 4 1-1-67 Proposal for coffee facilities in Present arrangements approved by carry- County Court House. Division of Vocational Rehabilitatio over from State Department of Education. 1966) 7-11-67 Recommendation contained in "The 1967 File report for reference in Summer Youth Program", submitted by development of any future summer . E. R. Brusatori, Economic Opportunity work programs. Program Development Director. 8-22-67 Continued study of rates for foster Continue under review. home care. 10-3-67 Request from Suburban Advisory Ordinance rescinded. Committee on Housing for Board to rescind Ordinance No. 67-18 emergency ordinance "Flash Peak" Labor Camp). 5 s The Board having considered said recommendations and determined that the committee'. actions proposed are satisfactory; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P.- KenrW, IT IS BY THE BOARD ORDERED that said recommendations are APPROVED and the matters involved are dropped as committee referrals. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t: cl 2 ti December 19, 1967 - continued - 1 I In the Matter of Approving Recommendations of the Administration and Finance I Committee of the Board of Supervisors. i i The Board having heretofore referred to its Administration and Finance Committee I Supervisors T. J. Coll and J. E. Moriarty) the following matters and Supervisor Coll, I Chairman of the committee, having presented recommendations on the referrals, requesting that the Board approve same, to wit : Referral Date Item Recommendation 3 r 2-28-67 Referrals from G. B. Turner, Consider at public hearing on ' 5-2-67 Mrs. A. Kerley, John, Louis January 23, 1968. 5-31-67 and Peter Ginochio, Hans and 6-6-67 Caroline Nielsen, Thelma Weber, r. ., 9-5-67 T. J. Nelson, D. H. Humphrey 9-12-67 and M. G. Humphrey for designa-i 11-21-67 tion of lands as an agricultural i preserve. 7-18-67 Proposed expansion of the Provide additional space for criminalistics laboratory,criminalistics laboratory at ? Sheriff's Department. earliest practicable date for present and additional per- sonnel covered in 1967-1968 budget. 7-25-67 J. L. Jacobs & Company Report Continue implementation of on Function and Organization recommendations as policy is I of the Social Program Agencies. determined by Bow d of Super- I visors as a whole. i 8-15-67 Proposed Work program to Continue study of proposed supply paying jobs for the Manpower Commission as a partial unemployed in the county. solution to the problem. fi 8-29-67 Report of County Administrator Approve report. concerning review of special committee consisting of Chairman of the Board, Administrator, Personnel Director, and Executive Secretary, Contra Costa County Taxpayers' Association of top level management controls exercised by department heads. f 8-29-67 Suggestions of Assistant Clerk, Refer to County Administrator. f Board of Supervisors to expedite work in Clerk of the Board office. r 9-19-67 Proposed formation of a county Implementing action being taken: sanitation district or county , water works district, Byron area. 1 11-21-67 Rate increases for legal Approve. publications. 11-21-67 Compensation of Ray Willett Comply with provisions of the I as Deputy Marshal, Mt. Diablo state statutes and county Judicial District. ordinance code and policy. t 11-28-67 Review of district organizational Authorize Acting County Health arrangements in County Health Officer to modify district Department. organizational arrangements as l r required for most efficient administrative control; and Supervisor J. E. Moriarty having stated that the recommendations were prepared at the direction of Supervisor Coll and that he had not had the opportunity to participate in their preparation; NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations as prepared by Supervisor Coll, Chairman of the Administration and Finance Committee, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linsc heid.l NOES: James E. Moriarty. ABSENT: None. r i r 15 December 19, 1967 - continued - y In the Matter of the Proposed Transfer of Responsibility for Neglected Children frcathe Probation Department to the Social Service Department. The Board having approved the transfer of responsibility for neglected children from the Probation Department to the Social Service Department as recommended in the July 1967 .`. report of the J. L. Jacobs & Company, consultants; and The Board having referred said transfer to the County Welfare Director and the County Probation Officer for review and implementation purposes; and The Board having requested a progress report be made on this date on said matter by the County Welfare Director and the County Probation Officer; and Mr. R. E. Jornlin, County Welfare Director, having reported that he and Mr. J. A. Davis, County Probation Officer had met several times on said transfer but that there were complicating factors such as the question of the possible unavailability of federal funds to support the neglected children program as a function of the Social Service Department. that the possible unavailability of federal funds was related to current limitations of the state plan" in terms of said transfer, that his administrative staff was concentrating on bringing the personnel strength of his department to the authorized level so as to match federal and state standards, that further his administrative staff was also devoting considerable time and attention to office space problems with the objective again of meeting state and federal office space standards; and that federal audit exceptions might be taken to the financial disadvantage of the county if personnel and space standards are not met; and Mr. Jornlin also advised that it should be understood clearly that the Probation Department intended to retain all or most of its staff (32 positions) despite the accomplish- went of said transfer so as to improve its standards (ratio of probation personnel to case load) that it would be necessary to increase the authorizedpersonnel strength of the Social Service Department by 42 positions if said transfer were effected, and that the personnel statistics he cited in terms of said transfer were outlined in the J. L. Jacobs & Company report; and The County Administrator having advised that the Superior Court Judges, Juvenile Justice Commission and Probation Department had endorsed said transfer in line with the recommendations cited in the J. L. Jacobs & Company report and as outlined by Mr. Jornlin; and :::° Mr. J. A. Davis having confirmed the interim report of Mr. Jornlin, having stated that said transfer might require two or three years for full implementation, and having coma mented on probation costs and the study of them by the Juvenile Justice Commission; and The Board having discussed said transfer in terms of contacts with the Contra Costa County representative in the State Legislature, rising costs of probation activities, clarity of its prior instructions, and problems associated with providing additional personnel, the desire of the Board to effect economics, and the desirability of referring said transfer to its Social Programs Committee for further review; N NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said transfer is referred to its Social Programs Committee (Supervisors A. M. Dias and T. J. Coll) for further review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 67/951. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/951, in which the Board authorizes Chairman to execute a Quitclaim Deed to City of Antioch for the Old Antioch Library Property at N 519 "F" Street, Antioch, California, for a consideration of $1.00, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. t 154 j a: si December 19, 1967 - continued - i In the Matter of Approval of Resolution No. 67/952- On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 67/952, in which the Board continued to January 23, 19681 at 10 :30 a.m. hearing on proposed abatement of property of T. J. Anthony and Nancy Anthony, T located at 1704 First Street, North Richmond area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KpKenny, Alfred M. Dias, Thomas John Coll i NOES: None. ABSENT: Supervisor James E. Moriarty, Edmund A. Linscheid. I r In the Matter of Approval ofPP Resolution No. 67/954• r or On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY a THE BOARD ORDERED that Resolution No. 67/954, in which the Board consummates purchase of V property (40-year leasehold interest in the Pittsburg Branch Library Building) from the City of Pittsburg for $40,000, is APPROVED. The foregoing order was passed by the following vote of the Board:r i AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, j Edmund A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. is In the Matter of Approval of Resolution No. 67/955- y L EOnmotionofSupervisorT. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/955, in which the Board authorizes cancellation l of liens taken against the following persons, is APPROVED: s Robert A. Campbell and Margaret H. Campbell Jennie DeFount Dorothy L. Davidson The foregoing order was passed by the following vote of the Board: w AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. NOES: None.t y z ABSENT: None. r s. In the Matter of Approval of Resolutions Nos. 67/957 and 67/958. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 67/957 and 67/598 in which the Board authorizes p County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. h I ti t k i t 4n r V. 3 T - A 71 December 19, 1967 - continued - E n In the Matter of Approval of Resolution No. 67/959-r On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 67/959, in which the Board approves annexation of a portion of Tract 2496 to County Service Area L-32, Kensington area, to provide street lightl services, is ADOPTED. t N The foregoing order was passed by the following vote of the Board: f -' AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, y' Edmund A. Linscheid. S:t NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Approval of Resolution No. 67/960.w On motion of Supervisor Coll, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/960, in which the Board approves confirmation of statement of expenses in the amount of $1010.45, incurred in abatement proceedings on Zufall property located at 1541 Donald Avenue, Martinez, California, is ADOPTED. The foregoing order was passed by the following vote of the Board: X AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. t NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Approval of Resolution No. 67/961. On motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORERED that Resolution No. 67/961, in which the Board declares building located at 2548 Pebble Beach Loop, Lafayette area, to be a public nuisance and orders the owners, Phillip J. and Mary Gregory, to abate said nuisance within thirty (30) days, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KenpKenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Approval of Resolution No. 67/962. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/962, in which the Board establishes policy with respect to time off for employees of the county and county special districts other than county fire protection districts for required participation in meetings on matters before. county agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. r ABSENT: None.a In the Matter of Approval of Resolution No. 67/969. On motion of Supervisor J. E. Moriarty, seconded by Supervisor Thomas John Coll,r IT IS BY THE BOARD ORDERED that Resolution No. 67/969, in which the Board orders annexation of City of Martinez territory to the Contra Costa County Fire Protection District subject. to confirmation of the voters (on June 4, 1968) within the territory ordered to be annexed upon the question thereof and upon conditions imposed by the Local Agency Formation Com- mission. is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:Yone. ABSENT: None. 156 s 3; December 19, 1967 - continued - tir In the Matter of Approval of Resolution No. 67/963•k Y On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/963, in which the Board elects to be governed by provisions of Government Code Sections 23004.1 et seq. , added by 1967 statutes, Chapter 1495 authorizing thel county to institute legal proceedings against third parties liable for injury or disease to persons who subsequently receive hospital or medical services and care at the expense of the County, is APPROVED. r The foregoing order wasg passed by the following vote of the Board: ti AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.i NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 67/964 - 67/968. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following resolutions in which the Board fixes January 30, 1968 at r 10 a.m. for hearing on the proposed dissolution of the County Service Area as indicated, are t APPROVED: r No. 67/964 - L-18, Orinda-Lafayette area; No. 67/965 - L-20, Moraga area; s No. 67/966 - L-27, Bethel Island area; No. 67/967 - L-29, Byron area; No. 67/968 - L-35, Rodeo area. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linseheid. NOES: None. ABSENT: Supervisor James E. Moriarty. 4 f In-tbe Matter of Approval of Besoluti-on_No. 67/969- On moti Supervisor James E. Moriarty, seconded by Supervisor Thomas Sohn Coll,, IT IS BY THE BOARD ORDEBEha Resolution No. 67/969, in which the Board finds the petition for proposed annexation of City of Marb-Inez territory to the Contra Costa County-Fire Protection District to be sufficient, and directs` h the matter be glared on thertJune 4, 1968 Primarycr ` = Election Ballot, is APPROVED. The foregoing order was passed by the fol ng e tQ, Of the Board: 4 , AYES: Supervisors James P.-Kenny, Alfred M. Dias, James E. Moriarty, Thomas JohnColr, Edmund A. Linscheid. NOES: None: ABS'8,NT: None. n In the Matter of Approving Recommendations of the Administration and Finance Committee of the Board Re Increased Rates for Legal Publications. z§ i This Board having on November 21, 1967 referred to its Administration and Finance Committee ( Supervisors T. J. Coll and J. E. Moriarty) the matter of increased rates requested by several newspapers in connection with legal publications; and A The Administration and Finance Committee having reviewed the matter, pointed out that the existing rates were established on November 1, 1957, and advised that in view of rising costs increased rates for legal publications were considered justifiable; and I ih 1 i Isi i 3 mss j r j 4i s r15fi December 19, 1967 - continued - 4 The Administration and Finance Committee having recommended that increased rates be established as follows: Price Per Souare First Each Subsequent Publication Publication x;2.25 1.50 and The Administration and Finance Committee having also recommended that the increased rates be made effective pursuant to the following schedule in line with the requests made by the newspapers asking for increased rates: Newspaper Effective Date Antioch Ledger 10-1-67 Contra Costa Times 11-1-67 k The Independent 12-1-67 San Pablo News 12-15-67 u: El Cerrito Journal 12-1-67 and The Administration and Finance Committee having further recommended that January l,, 1968 be the effective date for the use of said increased rates for all other newspapers providing legal publication service to the county; and The Administration and Finance Committee having recommended that proposed increased rates for the publication of tax delinquent lists be referred to the County Administrator for additional review; f' NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT:Supervisor James E. Moriarty. In the Matter of Confirmation of Continuing Active Committees. WHEREAS this Board has from time to time appointed special committees (comprised of:; citizens, and/or county officials, and/or other government agency officials) to study and report on particular matters; and 5'. WHEREAS some of said matters require continuing attention and others are matters not needing recurring study; and WHEREAS a review made by the County Administrator indicates that the following committees should be continued in existence. and he so recommends; COMMITTEES DATE APPOINTED Safety Committee September 22, 1953 Contra Costa County Highway Advisory Committee December 10, 1957 Committee for Compensation to County Employees November 17, 1959 s for Loss and Damage of Personal Property Committee to Determine Marketable Value of December 22, 1959 Unclaimed Personal Property of Deceased t: Patients at the County Hospital Suburban Advisory Committee on Housing April 11, 1961 Assessment District Screening Committee August 15, 1961 County Lien Committee August 29, 1961 County Student Protection Committee October 31, 1961 s County Personnel Committee December 19, 1961 December 19, 1967 -- continued COMMITTEES DATE APPOINTED Committee to Study Waterfront Development and September 11 1962 1Pr9 i Navigational Needs of Contra Costa County Social Services Advisory Committee March'27; 1963 f Insurance Committee Septembr 3, 1963 r,.f Economic Opportunity Council January 19, 1965 I C. Fire Advisory Committee February 9, 1965 X' Aviation Liaison Committee June 15, 1965 State College Site Selection Committee August 26, 1965 1 Committee to Consider Salary and Fringe April 19, 1966 I Benefit Matters for Fire Service Personnel i f County Law Enforcement and Criminal Justice May 2, 1967 T Study Committee G County Manpower Development Committee August 29, 1967 Citizens Advisory Committee for November 21, 1967; Sanitation District Number 15 and The County Administrator having further recommended that special committeesy other than those listed above be dissolved; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the County Adminis- trator are APPROVED. i i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid• y NOES:None. ABSENT: None. 4 In the Matter of Authorizing attendance at meeting.i i On the recommendation of the County Administrator, and on motion of Supervisor j T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that. the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Mrs. Elizabeth Lockhart, Coordinator, Children's Services, County Library, meeting of the American Library Association in Bal Harbour, Florida in the period from January 7, 1968 through January 12, 1968. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. c ,. NOES:None. ABSENT: None. J Y And the Board takes recess to meet on Tuesday, December 26, 1967, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. 4* Edmund A. , Li nscheid, Chairman ATTEST: j W. T. PAASCH, CLERK Y By .f t Deputy Clerk I r F i i d 6 1 1-§ r h9 z leaky i y2 r t I i A r V F¢ f x..z t I t:4 0.2 01 07 j BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 26, 1967 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. I PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS t ALFRED M. DIAS, JAMES E. MORIARTY, THOMAS JOHN COLL. ABSENT: SUPERVISOR JAMES P. KENNY. PRESENT: W. T. PAASCH, CLERK. SUPERVISOR-JAMES P. KENNY ARRIVED AT 9:16 A.M.f v In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the JJ following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it i being understood that said approval constitutes approval for the personnel and budget modification required: Public Works. Cancel one (1) Laborer, Cost Center 659. position number 29, Salary Range130 " 45304584), effective December 27, 1967. _ x. Social Service.Add one (1) Social Worker II, Salaryr i Range 40 ($6134745), and cancel one- Social ne Social Worker III, position number 24,. Salary. Range 45 0693-X841), effective December 27, 1967. Contra Costa County Fire Reclassify six (6) Firemen, positions Protection District. number 03-10-56-62-65-72, Salary Range 41 ($6284763), to Senior Fireman, Salary Range 43 ($660-$801), effective r December 27, 1967. r The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, t Thomas John Coll, Edmund A. Linscheid. i NOES:None. ABSENT: None z r E 4 ut ly I i r ru160w d ri December 26, 1967 - continued - In the Matter of Authorizing Re-employment of William j Salter, Social Work Supervisor I. i On recommendation of the Civil Service Commission, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization' is GRANTED for the re-employment of Mr. William Salter in the class of Social Work Super- visor I at the second step ($821 per month) of Salary Range 50 ($782-$950), effective X January 2, 1968, as requested by the County Welfare Director. MOP The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.L. NOES: None. s: ABSENT: None. v In the Matter of Authorizing 1 Re-employment of Glenna Bowen, T Typist Clerk. j On recommendation of the Civil Service Commission, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization] is GRANTED for the re-employment of Glenna Bowen in the class of Typist Clerk at the fifth { step ($458 per month) of Salary Range 20 ($376-$458), effective December 18, 1967, as requested by the County Welfare Director. f 4in The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ke r p Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. f}# NOES: None. ABSENT: None. k= lY` Ck In the Matter of Authorizing Appropriation Adjustments. r On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the followin& appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Economic Opportunity f Temporary Salaries 12, 000 General Reserve for Contingencies 2.835 Rent 9165 E1 Cerrito Judicial District T f EL CERRITO COURT Temporary Salaries 1003 226 1013 34 Overtime (Blaylock) 226 1014 1,100 Labor Received (Zellers-Marcollo)226 1081 250 3 Labor Provided Q31aylock) 226 1082 150 i i CIVIL SERVICE 26oTemporarySalaries (Marcollo)035 1013 h Labor Provided (Marcollo)035 1082 300 ; a> Constable El Cerrito Labor Received (Blaylock)276 1081 9C i Constable Pinole-Rodeo E 2, Overtime (Zellers) 279 1014 560 ;Labor Received (Blaylock)279 1081 Labor Provided (Zellers) 279 1082 550 1,400ReserveforContingencies I f f i I j i r f N h r F t3° D December 26, 1967 - continued - APPROPRIATION FUIM ACCOUNT SUB. ACCT. DECREASE INCREASE; MAIN OBJECT Byron Fire District Warning Signal Light 2005 2005 7750 002 384 Reserve for Contingencies 2005 2005 9970 384 4 E1 Sobrante Fire District Reserve for Contingencies 2011 2011-9970 475 K Motor analizer 2011 2011-7750 010 475 ; San Pablo Fire Permanent Salaries 2021 2021-1011 15,126 Overtime 2021 2021-1014 1,380 Retirement 2021 2021-1044 11,o6o ' Reserve for Contingencies 2021 2021-9970 27,566 Constable Pinole-Rodeo 22 Reserve for contingencies 990 9970 160 Temporary Salaries 279 1013 160 Richmond Marshal 4 4 Unbudgeted Telephone Charges 1003 262-2111 200, Unbudgeted Uniform Allowance 1003 262-216o 480 Judgement Carried Since 1966 100 2623 3550 167 r. General Fund, Reserve for s" Contingencies 847 Richmond Marshal (262) AN Reserve for Contingencies 150 Protective Screening 1003 063-7753 024 150;',,. Building Maintenence - I99-3 " 06^5,_5V 006 700 Equipment Operations Tool Boxes for Trucks 1003 065 7754 006 700 Tool Boxes for Trucks 1003 063 7753 023 700 County Administrator Plant Acquisition) Various Alterations 1003 086-7710 603 1,620 Remodel Conference Area - 1003 500-2261 1,620 -- _ Weber Building z Hospital Coffee Makers 540-7750 090 105 B V I Heavy Duty Electric Can Opener 540-7750 092 105 ;IN Miscellaneous Capital outlay 540-7754 091 158 Bovie Machine 540-7754 057 158 : i Public Works SELECT ROAD CONSTRUCTION 1. Balfour Road 1003 661-7600 555 292 LL 1. Dainty Avenue 1003 661-7600 556 292 2. San Pablo Avenue 1003 661-7600 335 193 3. Pinehurst Road 1003 661-7600 338 971 4. Camino Tassajara 1003 661-7600 336 998 4. Camino Tassajara 1003 661-7601 336 65 4. Sellars Avenue 1003 661-7600 u Moraga Road 1003 661-7600 563 3. 3 3 377 67 3. Reliez Valley Road 1003 661-7600 378 394. 4. Diablo Road 1003 661-7601 334 4,289 3. Acalanes Road 1003 661-7601 311 311 5. Misc. R/W Acquisition 1003 661-7601 592 150.. , Y. Design Engineering 1003 661-7600 595 14.930. sp=.. MINOR ROAD CONSTRUCTION 4. Greenwood Court 1003 662-7600 3o4 1, 536 4. Greenwood Court 1003 662-7601 3o4 376 4. John Glen Drive 1003 662-7600 4ol 5,438 A syra x'- L3 1y. 5 id i 9 a 169 t December 26, 1967 - continued APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE Z; MAIN OBJECT SUPERIOR COURT 200 Opaque Projector 1003 200 7750 009 0- Opaque 0 Opaque Projector 1003 200 7750 009 200 Daylight Screen 1003 200 7750 010 200 County Service Area LIB-7 g Antioch) t 1 Charging desk 2707 2707-7752 009 1,247 10 Vertical file 7751 003 189r 8 Desks 7752 010 475 2 Lounge 012 74 34 Tables 013 477 ky Book Truck 7751 004 32 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. G NOES: None. i ABSENT: None. 1 In the Matter of Authorizing County Auditor-Controller to make refunds re County Airport charges. j On motion of Supervisor J. P. Kenny,nny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds to the following personsin the amounts indicated, said sums representing over-payments of monthly storage charges at the County Airport : David Lehman 19.81 G. W. Sharp 16.00 X35.81Total i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Awa tis NOES: None. f x ABSENT: None.k In the Matter of Authorizing Special Board and Care Rate for Elaine Fosdick. r On the recommendation of the Judge of the Juvenile Court, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that I authorization is GRANTED for payment of special board and care- rate of $400 per month to Synanon House, Marshall, California, effective November 21, 1967 for Elaine Fosdick, a ward f of the Juvenile Court, as requested by the County Probation Officer, said rate to be reduced ' to $200 per month on February 17, 1968 when the girl will be 18 years of age. t Y The foregoing order was passed by the following vote of the Board:r AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,G Thomas John Coll, Edmund A. Linscheid. a j NOES: None. d ABSENT: None.r ji rs i i 4 11 fie December 26, 1967 - continued - In the Matter of Authorizing destruction of old County Health Department receipt books. Pursuant to Government Code Sections 26201 and 26202, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for destruction of County Health Department receipt books which are more than five years old and other miscellaneous records which are less than five years old but for which the original or other copies will be retained for the period specified by law. r The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Authorizing Chairman to execute extension of agreement with Neighborhood House, North Richmond, California. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute Extension of Agreement between the County of Contra Costa and Neighborhood House, a corporation, for the period to and including October 11, 1968, under the same terms and conditions that prevailed for the agreement terminating October 11, 1967. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. R NOES:None. ABSENT: None. In the Matter of Approval of one year Lease with John B. Franz, et ux, for premises at 2906 Concord Boulevard, Concord, for GUIDE HOME. In accordance with Board Order dated December 26, 1967, the Right of Way Division has negotiated a lease with John B. Franz. et ux, for premises to be used by the Probation Department as a GUIDE HOME. It is ORDERED that the lease with John B. Franz, et ux, owner of the premises located at 2906 Concord Boulevard, Concord 94520, for a term of one (1) year at a monthly rental of $190.00 in accordance with terms in said lease of which this Board is apprised, is APPROVED, and the Chairman and the County Clerk are authorized to execute said lease on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. L t ABSENT: None. In the Matter of Authorizing Right of Way to negotiate lease of office space. Concord area. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED r to negotiate lease of office space in the Concord area for investigative personnel of the Social Service Department and Office of the District Attorney. The foregoing order was passed by the following vote of the Board: C. AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 7777 NOES:None. ABSENT: None. 164 December 26, 1967 - continued - In the Matter of Authorizing Right of Way to negotiate new lease with Veterans j Memorial Association of 6 Richmond. I On motion of Supervisor J. P. Kenny, seconded by Supervisor A- M. Dias, IT IS BY THE ! BOARD ORDERED that Right of Way Division, Public Works Department, is AU'inORIZED to negotiate new lease for a period of one year between the County of Contra Costa and the Veterans Memorial Association of Richmond for the county-owned Richmond Memorial Building, 250-12th Street, Richmond, California. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i In the Matter of Establishing a Committee to Consider and Report on the Undergrounding of Utility Distribution Facilities. 1 i WHEREAS there is a public demand that efforts be intensified to preserve and recapture the natural beauty of our country; and i WHEREAS in this connection there has been considerable dissatisfaction with the i appearance of utility poles and overhead cables and wires from both an aesthetic and safety point of view with resulting requests for placing all utilities underground; and 3 WHEREAS the California Public Utilities Commission in arriving at its Decision No. 73078 in Case 8209 recognized the acute need for undergrounding utilities in urban areas and promulgated rules and regulations requiring utility companies to allocate funds annually to cities and counties for undergrounding utility distribution facilities; and x i WHEREAS the County Administrator has recommended that an "Underground Utility Advisory Committee" be established by the Board of Supervisors to: t 1. Assist with the coordination and cooperation necessary in using available legal tools and developing the administrative rules and regulations for undergrounding utilities; and 2. To formulate a long-range program, establish criteria for undergrounding utilities, and fix priorities as to the areas to be completed so that overhead utilities can be replaced and installed in an orderly and efficient manner; and I i 3. To develop procedures for forming underground utility districts and work out district boundaries prior to submission to the Board of Supervisors for public hearings; and i 4. To review proposals for undergrounding utilities in various areas and to consider relationships with adjacent cities; and 5. To make appropriate recommendations to the Board of Supervisors; and WHEREAS the County Administrator has recommended that said committee be comprised s of representatives of the Public Works Department, Planning Department, Office of County Administrator, Building Inspection Department, Office of District Attorney, Pacific Gas and Electric Company, and Pacific Telephone and Telegraph Company to develop proposed program and procedures for undergrounding of utilities; and I i 14HEREAS Supervisor T. J. Coll .has recommended that one Supervisor be also named to said committee; X' - i NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are approved subject to the provision that Supervisor T. J. Coll is added to the membership of the . committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, L Thomas John Coll, Edmund A. Linscheid. NOES: None.i ABSENT: None.i I I f i i 3 f f 1 4 C f` December 26, 1967 - continued - r In the Matter of Authorizing continued participation by v Office of District Attorney in Work-Study Program. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for continued participation by the Office of the District Attorney in the Work-Study Program under the Higher Education Act of 1965 during the Winter and Spring Quarters of 1968, the local share being approximately $145 i; (15 per cent of total cost). The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Proposal for Continuance of Lafayette Youth Council. On the recommendation and motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the proposal for the continuance of the Lafayette Youth Council submitted by Robert E. Meyers, Director of said Council, IS REFERRED to the County Administrator for report and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. v ABSENT: None. In the Matter of Claim for Damages. Mayfield Paint & Glass Co. , 342 - 11th Street, Richmond. California, having filed with this Board on December 21, 1967, claim for damages in the amount of $358.56; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was z g passed by the following vote of the Board: ti AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Louis John Madrid, Jr. , 363 Diablo Road, Danville, California, by and through his attorney, A. Leslie Meggs, Jr. , 1295 Boulevard Way, Walnut Creek, California, having filed with this Board on December 22, 1967, claim for damages in the amount of $50, 365 (amount ri< claimed now) ; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 7 rs NOES: None. ABSENT: None. Sg 166 December 26, 1967 - continued - In the Matter of Amended Claim for Damages. Jesse Baldwin, 1541 Dwight Way, Berkeley, California, by and through her attorney, award F. Peck of Caldecott, Peck & Phillips, 800 Financial Building, Oakland, California 04612, having filed with this Board on December 15, 1967, amended claim for damages in the i amount of $1,250,000 - as of date of presentation of amended claim; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor 5 A. M. Dias, IT IS BY THE BOARD ORDERED that said amended claim is hereby DENIED. j The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. C i NOES:None. f ABSENT: None. r i f In the Matter of Draft r' Ordinance Providing for Removal of Abandoned Vehicles. This Board having received from the County Supervisors Association of California a suggested draft ordinance to implement Chapter 1055 of the 1967 Statutes providing for the removal of abandoned vehicles which was prepared by a special joint committee of county counsels and city attorneys appointed by the Association and League of California Cities; and ! M S On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that said ordinance is referred to the Public Works Director, Sheriff, County Administrator and to the Acting Director of Planning for review. nF The foregoing order was passed by the following vote of the Board: i AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, IG Thomas John Coll, Edmund A. Linscheid. t NOES:None. f, ABSENT: None. In the Matter of Official Canvass of Votes Cast In the San Ramon Valley or Danville Incorporation Election. E 77 Mr. W. T. Paasch, County Clerk, having certified to the Board that pursuant to its order dated September 19, 1967 he performed the official canvass of votes cast in the special ! election held December 19, 1967 with respect to the proposed incorporation of San Ramon Valley or Danville, said official canvass of votes being on file in the office of the Clerk of the Board; and i The Board having noted that the measure was defeated, 2, 796 votes having been cast ` against" and 1, 830 votes having been cast "for" incorporation; and y On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the Official Canvass of Votes from the County Clerk, r . is acknowledged. The foregoing order was passed by the following vote of the Board: f t AYES:Supervisors Janes P. Kenny, Alfred M. Dias, James E. Moriarty, f Thomas John Coll, Edmund A. Linscheid. NOES:None. I ABSENT: None. j 5 1 I i j i f Ass j December 26, 1967 - continued 4 In the Matter of Denial of Application of Richard A. Danskin for Cardroom License, Pacheco Area. The Board having deferred to this date its decision with regard to the application of Richard A. Danskin for a permit to operate a cardroom at 4980 Pacheco Boulevard, Martinez,. California; and Supervisor T. J. Coll having expressed the opinion that the site proposed for location of said cardroom is not appropriate, it being in the vicinity of a residential area;: and On motion of Supervisor T. J. Coll, seconded b Su J. P.P Y SupervisorP Kenny, IT IS BY THE BOARD ORDERED that said permit be DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT:None. a In the Matter of Ratifying Clerk's Action in Referring K; Copy of Summons and Complaint r in Court Action to the Office of the District Attorney. The Clerk of this Board having on December 21, 1967, referred copy of Summons and a Complaint served on Aileen Elder, Deputy Clerk on December 21, 1967, in Action No. 108080 of the Superior Court of the State of California, in and for the County of Contra Costa, Stephen C. Farnum, Lloyd M. Martin, and Wilma Martin, Plaintiffs, versus San Pablo Sanitary -a District, et al. Defendants, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby y4 f RATIFIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. rk rm ABSENT: None. n In the Matter of Approving Ordinance. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE. BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 67-87 which repeals sections 7115 and 7116 of the Ordinance Code of Contra Costa County relating to the Building Code and publicly owned migrant farm labor dwellings. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed .-:. and published in the County of Contra Costa as follows: No. 67-87 in THE BRENTWOOD NEWS The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. t L 168 December 26, 1967 - continued - In the Matter of Request x of Moraga Community Association, Inc. , to dispense with further Y public hearings re Proposed Route 93, Orinda 1 Area. The Moraga Community Association, Inc. , by letter dated December 20, 1967, having requested the Board to ask the California Highway Commission to dispense with further public hearings in the matter of the adoption of proposed Route 93 in Contra Costa County; said association having found no evidence in the community of any significant opposition to the proposed route; and t On the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t NOES: None. 4 ABSENT: None. f In the Matter of Request I for Supplementation of j Payments made to Boarding I Homes used by the County Social Service Department. Jj Mr. Howard Johnson, representing the California Association of Resident Care Homes, r having appeared and advised that there is a need to increase the rates paid for care and j boarding homes used by the County Social Service Department; and l Mr. Johnson having pointed out that a recent cost study had demonstrated con- clusively that the present basic rate of $175 per month per guest was inadequate; and Mr. Johnson having further stated that said association is seeking assistance from ! F the State of California in terms of increased rates for the fiscal year 1968-1969 but that. in the meantime county action was necessary so that boarding homes will not be forced out of } w business because of inadequate guest rates; and j Mr. Johnson having further requested that the county provide from county funds additional supplementation in the amount of $10 per month per guest for five months pending negotiations by said association with the State of California on authorization of increased rates; and Mr. R. E. Jornlin, County Welfare Director, having advised that the number of available boarding homes in the county was decreasing and that his department needed boarding homes as a resource for the care of elderly welfare recipients; and j Mr. J. P. McBrien, County Administrator, having advised that boarding home operators; as indicated by their cost analyses, appeared to have financial problems and that the county was in an awkward position in terms of boarding home rates until and unless state authorization for rate increases was received; and The Board of Supervisors having raised questions as to the rates paid for boarding homes in other counties and having been advised that there were significant variations i depending upon local circumstances; NOW, THEREFORE, on the motion of Supervisor A. M Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the matter of boarding home rates be referred to its Administration and Finance Committee ( Supervisors T. J. Coll and J. E. Moriarty), the County Welfare Director, and the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. G- NOES: None. I r}f ABSENT: None. srr t E 1 I I i j December 26, 1967 - continued - In the Matter of Approving Recommendations of the Public Works Committee of the Board of Supervisors. The Public Works Committee of the Board (Supervisors A. M. Dias and J. E. Moriarty). 3' having on this date made the following recommendations on committee referrals: Item Referral Recommendation Date r, Comments of County Administrator 1/16/67 Acknowledge comments of County Jj on 1966 Grand Jury Committee Administrator and file for Report on Planning and on record purposes. A Public Works and Special Districts. Comments of County Administrator 2/14/67 Acknowledge comments of County on Special Education Committee Administrator and file for of the 1966 Grand Jury. record purposes. Refuse disposal sites and 1/1/67 Refer to County Administrator application fees. for continued review. 14 Scenic Highways System 1/1/67 System under review by Public Works Department. Meeting concerning problems 3/28/67 No action required inasmuch of migrant farm labor camp as Board of Supervisors development.-determined not to proceed with migrant camp construction. p Elimination of architectural 11/14/67 Adopt proposed resolution submitte barriers to the handicapped.to the Board of Supervisors and direct county departments to adhere to specifications in connection with new county construction. r sf The Board having considered said recommendations and determined that the actions proposed are satisfactory; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said recommendations are APPROVED and the matters involved are droppedr as committee referrals. kk z; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES: None. ABSENT: None. r' In the Matter of 'Approval of Resolution No. 67/985. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 67/985, in which the Board adopts a policy to prevent ;;x. and overcome architectural barriers in public and private buildings in the interests of persons with physical handicaps, IS APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. . Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. i I^ e I 1 nn170 26 1967 - Decembercontinued t In the Matter of Authorizing s Chairman to execute documents pertaining to Agreements I R7-7098-05 and R7-7107-05. This Board on September 19, 1967 having authorized Edmund A. Linscheid, Chairman, Board of Supervisors, to execute Supplemental Agreements with the U. S. Department of Labor for Neighborhood Youth Corps Projects R7-7098-05 and R7-7107-05 to extend the time and adjust the amount of said agreements; and n On September 26, 1967 having further authorized Edmund A. Linscheid, Chairman of ! this Board, to execute Amendments to Agreements between the Board of Supervisors and the County Superintendent of Schools to correspond with the Supplemental Agreements with the U. S. Department of Labor; and The Contra Costa County Board of Education having by adoption of Resolution Number 6 67-68 requested that said Neighborhood Youth Corps programs be further extended through January 1968; and d A letter dated December 1, . 1967 having been received from Daniel H. Chavez, District Director, U. S. Department of Labor, authorizing preparation of two further r modifications, one for R7-7098-05 and one for R7-7107-05 to provide for extension of said i r agreements through January 31, 1968 and January 27, 1968, respectively; j NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Edmund A. Linscheid,. Chairman of this Board, i is AUTHORIZED to execute document forms with the U. S. Department of Labor and the County Superintendent of Schools providing for said extension, with the understanding that the additional local share will be provided by the participating agencies. The foregoing order was passed by the following vote of the Board: t AYES:Supervisors James P. Ke C p Kenny, Alfred Y. Dias, James E. Moriarty, .- Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None.R f In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF THE CONTRA COSTA soil tests on Line "A," Geary - COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 l Treat to Canal, Ygnacio Valley area. i On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is granted Contra Costa County Flood Control and Water I Conservation District to perform soils test on County Storm Drain Maintenance District No. 1 Line "A" between Geary-Treat and the Canal, at estimated cost of $700 to be paid from Storm Drain Maintenance District No. 1 funds. 1 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. Ci_ ABSENT: None. i 3 In the Matter of Authorizing Increment Payment to Project i Architect, LAS TRAMPAS YOUTH VILLAGE - Phase II, Bollinger Canyon. Work Order No. 5357. This Board on November 9, 1966 having approved an agreement with Cantin and Associates, Walnut Creek, California, for preparation of plans, specifications and documents pertaining to the remodeling of the Group Homes, Las Trampas Youth Village - Phase II, Bollinger Canyon; and The Public Works Director having advised that said project architect has received no payments since March, 1967 and has submitted proposed final plans in August 1967; and I The Public Works Director having further advised that due to the numerous County and State reviews required said final plans have not gained final approval and that said delays involved are not due to the architect or his work; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that jp an additional increment payment equal to one-half of the third payment specified in the agreement dated November 9, 1966 is APPROVED and the County Auditor-Controller is DIRECTED , to make said payment of $2,861.45- i E i i December 26, 1967 - continued - h The foregoing order was passed by the following vote of the Board: AYES:Supervisors Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James P. Kenny. In the Matter of Approval of Joint Exercise of Powers iAgreementwithContraCosta County Flood Control and- Water Conservation District, Treat Boulevard Bridge, Walnut Creek, Work Order No. 4206. The Board having considered Joint Exercise of Powers Agreement between Contra Costa County and Contra Costa County Flood Control and Water Conservation District providing for joint use of the Treat Boulevard road right of way for Walnut Creek channel construction and maintenance; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ,BOARD ORDERED that said agreement is APPROVED, and Supervisor E. A. Linscheid, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES:Supervisors Alfred M. Dias, James E. Moriarty, Thomas John Coll, W Edmund A. Linscheid. NOES:None. ABSENT: Supervisor James P. Kenny. lMIntheMatterofRecommendations for Staffing Classifications and Salaries of Municipal Court w Employees. M This Board having received from Charles E. Iversen, Marshal of the Richmond Judicial"District, recommendations for .staffing classification and salaries of Municipal Court employees with the request that they be given prompt and favorable consideration so that necessary legislation can be introduced in the next session of the Legislature; and Nv f_}On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator and to the Personnel Director for review and recommendation to the Board. A The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, R* Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. x In the Matter of Communications regarding Animal Control Methods. µThis Board having received letters from Mrs. E. N. Deweese, 2612 Francis Drive,Pinole, California, and Alois Pierzina, 1054 Lindell Drive, El Sobrante, Californiaexpressingdissatisfactionwiththemethodsemployedbyanimalcontrolofficersintheirareas; and w On motion of Supervisor James P. Kenny,nny, seconded by Supervisor James E. Moriarty,..IT IS BY THE BOARD ORDERED that said letters are REFERRED to the Agricultural Commissioner and the County Administrator.The foregoing order was passed by the following vote of the Board:AYES:Supervisors James P. Kenny, Alfred X. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid.NOES:None. k ABSENT: 7 2 December 26, 1967 - continued - In the Matter of Cancellation of Taxes and penalty on unsecured roll and discharge of further accountability for collection of tax. tt The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $.24 from Mr. Robert L. Hughes, Trustee in Bankruptcy, which represents a first and M final dividend of .021% of a priority tax claim covering the following: j Fiscal Year 1964-65 Code 9000 Assessment 2628 Dawe, Bert E. Cook, Jay a.. DBA: Daco Construction Company 1614 Mt. Diablo Boulevard Walnut Creek, California Equipment Assessed valuation $100 Tax 11.29 z Penalty .90 4 r and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to 24, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias!, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. yr The foregoing order was passed by the following vote of the Board: l AYES:Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, James E. Moriarty, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Cancellation of Taxes and Penalty on unsecured roll and discharge of further accountability for s collection of tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $8.46 from Mr. Robert L. Hughes, Trustee in Bankruptcy, which represents a first and final dividend of 29.4% of a priority tax claim covering the following: Fiscal Year 1965-66 I Code ?9082 Assessment 2 b Anderson, Bruce Dutra, Richard E 1426 Las Juntas Walnut Creek, California Boat No. CF3787BC Assessed valuation 100 Tax 10.87 Penalty $ .86 Fiscal Year 1966-67 Code 83011 Assessment 1 Anderson, Bruce Dutra, Richard E 3255 Old Tunnel Road Lafayette, California Boat No. CF3787BC µAssessed valuation $90 k Tax 9.03 t Penalty $ . 54 Y.Fiscal Year 1967- 68 Code 00 Assessment 0202 K 73 5 i T,, 40,Anderson, Bruce Dutra, Richard x 3255 Old Tunnel Road Lafayette, California N Boat No. CF3787BC Assessed valuation $80 S Tax 8. 93 Penalty 53 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatidn C-of the penalty as provided under provisions of the Bankruptcy Act; and f( a o Aw j December 26, 1967 - continued - Y. The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to x 8.46, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. a Dias, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. . The foregoing order was passed by the following vote of the Board: r t AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Appointment of Commissioners of Fire Protection Districts of Contra Costa County. r V41 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appointments are made to the Fire Protection Districts of Contra Costa County as indicated, for a four year term commencing January 1, 1968: e Bethel Island Eastern Contra Costa k Edwin G. Clark C. William Lance, Sr. 154 Taylor Road Camino Pablo Bethel Island Moraga w Brentwood E1 Sobrante W Russell Partridge Charles Wright 127 Sycamore Drive 5641 Castro Ranch Road Brentwood El Sobrante Bri ones Oakleyr=." Henry F. Duarte Carl A. Gott, Fire Chief 4 Rte. 2, Box 277A 114 Acme Street Martinez Oakley x Byron Orinda Jeff D. Hoell Edwin H. Clark Rte. 1, Box 58 37 Charles Hill Circle Brentwood Orinda Contra Costa County Pinole Harold E. Wildes B. Bernard Samuels Port Chicago Road 2358 Wright Avenue Pittsburg, C Pinole Crockett-Carquinez h Wallace J. Pettit 424 Vallejo Street Crockett The foregd)ng order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, t Thomas John Coll, Edmund A. Linscheid. NOES:None. i r ABSENT: None.W fir In the Matter of Approval of Resolution No. 67/970. FYk- On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 67/970, in which the Board canvasses votes cast,:' ' T,,,1, c" I declares the E1 Sobrante County Water District formed, and directs the Clerk to issue cert - T. ficates of election for Directors, is APPROVED. f The foregoing order was passed by the following vote of the Board: x AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, v Thomas John Coll, Edmund A. Linscheid. u NOES:None. ABSENT: None. s 174 YprY December 26, 1967 - continued - In the Matter of Approval of s Resolution Nos. 67/974- 267/976- On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following resolutions, in which the Board dissolves County ilk Service Areas, are APPROVED: No. 67/974 - County Service Area LIB-7, E Antioch area; x; No. 67/975 - County Service Area LIB-9, Pittsburg area; and Na. 67/976 - County Service Area 14-2, San Ramon Valley area. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. S In the Matter of Approval of Y,Resolution No. 67/977- On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS # BY THE BOARD ORDERED that Resolution No. 67/977, in which the Board accepts bid of Bank of America N.T. & S.A. and Associates for $334,000 1963 Series D, Liberty Union High School District Bonds, at a net interest cost to the district of $187,164, is APPROVED. F The foregoing ordergg was passed by the fallowing vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas Jahn Coll, Edmund A. Linscheid. NOES: None. t3r ABSENT: None. F° 7ZCpX In the Matter of Approval of Resolution No. 67/980. On motion of Supervisor T. J.p Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/980, in which the Board fixes date of bonds to be issued for Assessment District 1966-6, Eckley Lane, Walnut Creek area, as February 2, 1968 f and fixes January 16, 1968 at 11:00 a.m. as the time for receipt of bids for purchase of same, is APPROVED. The foregoing order was passed by the following vote of the Board: w pX AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. ti t In the Matter of Approval of Resolution No. 67/981. i x Y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BYx, THE BOARD ORDERED that Resolution No. 67/981, in which the Board consummates purchase of property from Roland and Hazel Harrison in the amount of $17,250 (required for Civic Center, jMartinez), is APPROVED. 1 The foregoing order was passed by the following vote of the Board: rf AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. jY NOES: None. r r ABSENT: None. ABSTAIN: Supervisor James E. Moriarty. s t 1 7 yF?9 December 26, 1967 - continued - E In the Matter of Approval of Resolution No. 67/982• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED that Resolution No. 67/982, in which the Board establishes Contra Costa County Sanitation District No. 19 Byron area; appoints Victor W. Sauer, Public Works Director',,.:;; as Engineer Ex Officio and Walter T. Paasch, Clerk Ex Officio of the Board, as Clerk Ex, Officio of said district and directs Mr. Sauer to prepare and file with this Board the s Engineer's Report, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. cz ABSENT:None. a In the Matter of Approval y of Resolution No. 67,!983- On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 67/983, in which the Board fixes January 30, 1968 at 11:00 a.m. as time for receiving bids for county property located at 1948 Oak Park Boulevard, , Pleasant Hill (former fire station site), minimum price for said real property $30,000, ffx and minimum bid deposit $2,500, is APPROVED. l The foregoing order was passed by the following vote of the Board:l- c AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty. FadThomasJohnColl, Edmund A. Linscheid. NOES: None. ABSENT:None. In the Matter of Approval of Resolution No. 67/984.wi t On motion of Supervisor T. J. Coll. seconded by Supervisor A. M. Dias, IT IS BY THE,: Y BOARD ORDERED that Resolution No. 67/984, in which the Board authorizes County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. G ABSENT:None. F In the Matter of Recommendationsa of the Planning Commission of Contra Costa County re Pre- liminary Regional Plan of the Association of Bay Area Governments. The Planning Commission of Contra Costa County having on December 21, 1967 filed with this Board its recommendations with respect to the Preliminary Regional Plan of the AAssociationofBayAreaGovernments; t On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said recommendations are referred to the Contra Costa County Recreation and Natural Resources Commission and to the Public Education and Recreation Committee of the Board (Supervisors Kenny and A. M. Dias) for report. IT IS BY THE BOARD FURTHER ORDERED that January 16, 1968 at 11 a.m. is fixed as x the time for public hearing on the aforementioned recommendations. The foregoing order was passed by the following vote of the Board: ge. AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. mti s x rC 176 4 December 26, 1967 - continued - In the Matter of Request of Fidelity Savings and Loan r Association for Permit to Move and Store Houses. Fidelity Savings and Loan Association, by Philip H. Angell, Jr. , having appeared and requested that the Board authorize a permit in order that said Association might move four houses threatened by a landslide and store said houses on adjacent land for a period not to exceed six months to permit repair of said landslide, and it appearing that an emergency situation exists; y IT IS BY THE BOARD ORDERED: rP That the said request of Fidelity Savings and Loan Association be approved subject to an agreement approved by this Board conditioning the action of Fidelity Savings and I affording protection to the County against liabilities and litigation. In the clatter oft fer and assignment of license to San Ramon Valley f Cable TV, Inc. The County Administrator having reported to the Board that Clear View Cable z Systems, Inc. has requested approval of the transfer and assignment of the Community r Antenna Television license granted to it pursuant to Resolution No. 54.08 to San Ramona Valley Cable TV, Inc. ; and The County having been informed that the cable system in the licensed service axea is presently under construction by San Eamon Valley Cable TV, Inc. in those areas where poles have been cleared and that the remaining system will be constructed by them as soon as the remaining poles have been made available by the Pacific Telephone and Telegraph Company; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOA- ORDERED that the transfer and assignment of the Clear View Cable Systems, Inc. license to the San Ramon Valley Cable TV, Inc. is APPROVED subject to the condition that certain appropriate documents, including an assignment of non exclusive j franchise rights, are submitted to the Office of the County Administrator. The foregoing order was passed by the following vote of the Board: j AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, j Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. n In the Nutter of Adjournment of Meeting. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, the Board adjourned its meeting at 11;57 a.m. today in respect to the memory of the late John Cox, Constable Antioch Justice Court. y u The foregoing order was passed by the following vote of the Board: i AYES: Supervisors Janes P. Kenny, Alfred M. Dias. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: Alone. ASSENT: Done. And the Board takes recess to meet on Tuesday, January 2, 1968, at 9 a.m. , in the rr Board Chambers, Administration Building, Martinez, California. ori. Edmund A. Linscheid, Chairman ATTEST W. T. PAASCH, CLERK I tv B y f rte. Deputy Clerk d stn vk att j a1 wr. r 1. i m a »r„y9 r f. E az y 4" Y y 1 s", r too u3N^t+f'J'+ t moi.. 178 4°J BEFORE THE BOARD OF SUPERVISORS SATURDAY, DECEMBER 30, 1967 THE BOARD MET IN SPECIAL ADJOURNED SESSION AT 5:05 P.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, r JAMES E. MORIARTY. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Approval z 1 f of Resolutions Nos. 67/986- 67/991• A special adjourned session was called to order by Edmund A. Linscheid, Chairman } of this Board, for the purpose of considering and acting upon implementation by Board resolution of Part 3.5, Division 1, Revenue and Taxation Code (Section 2131) with respect to '" r certain special districts involving• more than one county. The County Administrator explained to the Board that action was advisable at thisf time as an insurance move because of the ambiguity in the law. Such action would improve the county 's position by "equalization" of taxes in those special districts in which more than one county is involved. i K He• reported that last year a savings of about $200, 000 was effected for the tax- payers of the County by the action of the Board in adopting such "equalization" resolutions, yet the County still paid its fair share. He indicated that savinge for the coming year would be difficult to predict at this time. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that Resolutions Nos. 67/696-67/991, in which the Board requires the following districts to levy their district taxes in compliance with Pant 3.5, Division 1, Revenue and Taxation Code, State ,of California, are APPROVED:A No. 67/986 - San Francisco Bay Area Rapid Transit District No. 67/987 - East Bay Municipal Utility District v No. 67/988 - East Bay Regional Park District No. 67/989 - Bay Area Air Pollution Control District No. 67/990 - Alameda-Contra Costa Transit District No. 67/991 - Valley Community Services District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, f} ' Edmund A. Linscheid. NOES: None. ABSENT: Supervisor Thomas John Coll. And the Board takes recess to meet on Tuesday, January 2, 1968, at 10 a.m. , in the Board Chambers, Administration Building, Martinez, California. The Board takes recess at 5:15 p.m. ) r Q Edmund A. Linscheid, Chairman ATTEST: 4 W. T. PAASCH, CLERK f v Deputy Clerk Y V 3 i Y sk 1 f r F,G7 Z`= p i BEFORE THE BOARD OF SUPERVISOkS TUESDAY, JANUARY 2, 1968 THE BOARD MET IN REGULAR SESSION AT 10 A..M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. fll In the Matter of Proceedings of the Board during month of December, 1967. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BYw THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the s: month of December, 1967, was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Personnel f Adjustments. yiw On the recommendation of the County Administrator, and on motion of Supervisor I A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following, personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood `y that said approval constitutes approval for the personnel and budget modification required Civil Service. Add one (1) Administrative Analyst I, Salary Range 39 ($598-$727), and cancel one (1) Personnel Analyst II, Salary Range 48 07454905 effective January 2, 1968. Add one (1) Supervising Clerk I Salary Range 36CountyHospital. p g 556-$676), and cancel one (1) Senior Steno= a grapher Clerk, Salary Range 36 ($556-$676),, effective January 3, 1968. r County Library. Add one (1) Lead Clerk III, Salary Range 31 493-$598 ), and cancel one (1) Supervising Clerk I, Salary Range 36 ($556-$676), effective January 3, 1968. Health Department. Reclassify one (1) Intermediate Typist Clerk, position number 23, Salary Range 25 ($4254517), to Account Clerk, Salary Range 28 ($458-$556)9 effective January 2, 1968. Al Public Works (Sanitary Services). Reclassify one (1) Laborer, position number 01, N Salary Range 130 ($530-$584), to Sewage Treat— ment Plant Operator, Salary Range 137 ($628-E 693), effective January 2, 1968. i)+ Social Service. Add one (1) Intermediate Typist Clerk, Salary Range 25 ($4254517), and cancel one (1) Typist Clerk, position number 70, Salary Range 20 Y 376-$458), effective January 3, 1968. Social Service. Add four (4) Public Assistance Unit Clerk, Salary Range 31 ($4934598), and cancel four 4) Clerk III, Salary Range 31 ($4934598), effective January 3, 1968. ger Social Service. Add one (1) Supervising Clerk I, Salary Range- 36 ange 36 ($556-$676), and cancel one (1) Social Worker II, Salary Range 40 ($613-$745) effective January 3, 1968. Treasurer-Tax Collector.Allocate to the Basic Salary Schedule the class of Investment Supervisor, Salary Range 54 862-$1, 047), effective January 3, 1968. s h; i zy I t f ISO x'L January 2, 1968 - continued - Marshal Walnut Creek-Danville Judicial District.Authorize filling of one (1) Deputy Clerk IW58),sition, Sal f Range 20 0376- effectivei January 3, -1968. Position was { allocated by action of the 1967( Legislature. Contra Costa County Fire Protection District.Add four (4) Firemen, Salary s y` Range 41 ($628-$763), and r cancel four (4) Senior Firemen, positions number 09, 11, 30 and 35. Salary Range 43 ($660-$8ol){ r effective January 3, 1968. q C L The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A.Linscheid. NOES: None. i ABSENT: None. E u In the Matter of Authorizing Appropriation Adjustments.i On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Constables' and Marshals' ft General Expense i Reserve for Contingencies 1003 990 9970 228 i Other -i.*='avel 285 2303 228 r 500 Social Service Temporary Salaries 1003 500-1013 Overtime 1003 500-1014 57,000 Reserve for Contingencies 1003 990-9970 63,000 6,000 Building Maintenance i Paint Shaker 1003 079 7754 013 70 12 ' Orchard Ladder 1003 o65 7750 005 27 Flexible Plumber Tool 1003 079 7754 001 30 J Hose Cleaner 1003 079 ?754 014 13 x r Gear Pull 1003 079 7754 005 53 1 Small Tools 1003 079 2130 53 County Administrator County Service Area R-1 - 4 Montalvin Manor)r Land Acquisition 2750 2750-7700 001 100 Professional and Personal Service 2750 2750-2310 100 r Public Works SELECT ROAD CONSTRUCTION ff 2. Crow Canyon Road 1003 661-7601 807 13 2. Crow Canyon Road 1003 661-7601 822 153 2. Reliez Valley Road 1003 661-7600 839 657 ; 2. Camino Sobrante 1003 661-7600 838 300 3. Bear Creek Road 1003 661-7600 843 201 3. Rheem Blvd. 1003 661-7600 844 225 Mt. Diablo Blvd. 1003 661-7600 388 1 000 5. Ygnacio Valley Road 1003 661-7600 423 3,000 Design Engineering 1003 661-7600 595 4,oo0 Betterments 1003 661-7600 590 2,363 1 x f z SELECT BRIDGE CONSTRUCTION 1. Walnut Blvd. Bridge 1003 663-7601 454 1, 000 1. Walnut Blvd. Bridge 1003 663-7600 454 11000 l 3. Jersey Island Road 1003 663-7600 017 415 f MINOR ROAD CONSTRUCTION 3. Morgan Territory Road 1003 662-7600 902 174 3. Morgan Territory Road 1003 662-7600 903 737 3 Bella Vista Avenue 1003 662-7600 828 1,207 3. Alhambra Street 1003 662-7600 830 527 k Milt- January 2, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE MAIN OBJECT 500 - Social Service s Typewriter, Manual 1003 500-7751 001 850 r File, 5-Drawer Legal 007 175 Shelving 010 770 Adding Machine 022 800 300Bookcase024 Visible File Cabinet 7751 026 380 V. Desk, 60x30 7752 014 975 . Desk, 60x30 014 0- Desk, Typist 015 0-- Mt. Diablo Municipal Court Concord Office Expense 210 2100 145 Furniture & Furnishings 210 7752 145 Fined Assets) The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. t NOES: None. F4. ABSENT: None. In the Matter of Authorizing raN re-employment of Nancy Callis, Social Work Supervisor Grade I. On recommendation of the Civil Service Commission, and on motion of Supervisor y A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization, is GRANTED for the re-employment of Nancy Callis in the class of Social Work Supervisor I Grade I at the fifth step ($950 per month) of Salary Range 50 ($7824950), effective August 28, 1967, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board:t AYES: Supervisors James P KepKenny, Alfred M. Dias, James E. Moriarty, IL Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing re-employment of Elodia Ingram, Deputy Clerk II. On recommendation of the Civil Service Commission, and on motion of Supervisor ' A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the re-employment of Elodia Ingram in the class of Deputy Clerk II at the 42 fifth step ($517 per month) of Salary Range 25 ($425-$517), effective November 1, 1967, as requested by the Judge of the San Pablo Municipal Court. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None.t ABSENT: None. rt• f; X yY ty yy f 1 i 777 January 2, 1968 - continued - 4 In the Matter of Authorizing appointment of Apostolos Koutsoukis, Senior Clinical Laboratory Technologist. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Apostolos Koutsoukis in the class of Senior Clinical YF Laboratory Technologist at the second step ($745 per month) of Salary Range 46 ($710-$862), effective December 1, 1967, as requested by the County Medical Director. The fcr egoing order was passed by the following vote of the Board: r. AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. T AB SENT: None. ax f In the Matter of Authorizing appointment of John Murdock, Deputy Sheriff-Criminalist I. On recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of John Murdock in the class of Deputy Sheriff-Criminalist I at the third step ($710 per month) of Salary Range 42 ($644-$782 ), effective December 12, 1967, as requested by the County Sheriff. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. j NOES: None. i ABSENT: None. r In the Matter of Assignment 4 of Delinquent Accounts to Activators' Inc. of Pittsburg. tTheCountyAuditor-Controller having filed with this Board a list of delinquent accounts totaling $9,620.77, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators' Inc. of Pittsburg; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said delinquent accounts totaling $9,620.77 are hereby ASSIGNED to s the Activators' Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. r The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, j Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. 3 S_ly In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. s The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $15,100.93, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said delinquent accounts totaling $15,100«93 are hereby ASSIGNED to the California Credit Council of Richmond, in accordance with the current contract, the Count Auditor-Controller's department to handle the actual transfer. r'County x€ The foregoing order was passed by the following vote of the Board:t AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. f January 2, 1968 - continued In the Matter of Authorizing f Refund to Minnie Offenbach. On motion of Supervisor A. M• Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $176.38 to Minnie Offenbach, said sum representing overpayment of a hospital account. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, James E. Moriarty, Edmund A. Linscheid. NOES: None. ABSENT: None. a In the Matter of Holding a Special Meeting of the Contra Costa County Board of Supervisors at the request of the Lake County Board of r Supervisors. WHEREAS the Board of Supervisors has been requested by the Iake County Board of Supervisors to hold a special meeting on January. 10, 1968 at 2 :00 p.m. , in order to consider. an Eel River routing proposal; and k WHEREAS this Board of Supervisors, as ex officio the Governing Board of the Contra Costa Count WaterCounty Agency, on September $, 1967 adopted Resolution Number WA-67/8 supporting a "Proposed Resolution 11-67" providing that the Eel River Flood Control and Water Conservation Association support Lake County in its efforts to improve the water quality of Clear Lake; NOW, THEREFORE, on the motion of Supervisor A.p M. Dias, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the aforesaid special meeting is APPROVED. 31 The foregoing order was passed by the following vote of the Board: r,. AYES: Supervisors James P. Kenny,nny Alfred M. Dias, James E. Moriarty, r Thomas John Coll, Edmund A. Linscheid. NOES: None.v ABSENT: None. In the Matter of Acknowledging 7 receipt of report of Department of Youth Authority. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of Department of Youth Authority, State of California, on the Las Trampas Youth Village is hereby ACKNOWLEDGED. UL The foregoing order was passed by the following vote of the Board: q: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Exercising Option for Extension of r Lease for County Probation Department. 268 - Sixth Street Richmond, California The County of Contra Costa has in effect a lease with West Contra Costa Y.M.C.A., z dated March 14, 1967, for premises at 268 Sixth Street, Richmond, California, for use by the County Probation Department. The lease grants to the County of Contra Costa the option to renew upon the same terms and conditions for a period of one (1) year. yy s Wig. p, 1S4 January 2, 1968 - continued - l It is by the Board ordered that the Board of Supervisors of the County of Contra Costa hereby exercises said option to renew the lease on the same terms and conditions for a period of one (1) year. rG The foregoing order was passed by a majority vote of the Board. l In the Matter of Approval of monthly Rental Agreement with Arthur A. Gordon, et al, for premises at 2265 Contra Costa Boulevard, Pleasant Hill, for the Probation Department I Intensive Supervision Unit. f In accordance with Board Order dated November 7, 1967, the Right of Way Division i has negotiated with Arthur A. Gordon, et al, for premises to be used by the Probation Depart- vment. IT IS ORDERED that the Monthly Rental Agreement with Arthur A. . Gordon, et al, oownersofthepremiseslocatedat2265ContraCostaBoulevard, Pleasant Hill, at a monthly rental of $1, 000.00 in accordance with terms in said agreement of which this Board is apprised, is APPROVED, and the Vice Chairman and the County Clerk are authorized to execute said lease on behalf of the County. i A The foregoing order was passed by a majority vote of the Board. t In the Matter of Aclmowledging receipt of report of County F Administrator. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator on leased and rented space occupied by various county agencies, as of December 1, 1967, is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: j AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r i NOES:None. ABSENT: None. In the Matter of Authorizing Immunization for certain 1 county employees, Sheriff's i Communications Division. Certain county employees of the Sheriff's Communications Division having been exposed to a contagious disease by the common use of equipment; and i The professional staff of the County Health Department having recommended that said employees obtain immunization as a preventative measure; and On the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that immunization of the exposed employees of the Sheriff's Communi- cations Division, at county expense, is AUTHORIZED. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. k= In the Matter of Legal Publication Rates. i i This Board having on December 19, 1967 approved an increase in rates payable to newspapers in the county for legal publications (except for tax delinquent lists which is to be given further consideration) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its December 19, 1967 order is AMENDED to provide that the increased rates for the Pittsburg Post Dispatch and The Daily Transcript are effective November 1, 1967; in accordance with requests filed with the Purchasing Division, Office of the County C_ Auditor-Controller. I i 1 i i s t; w January 2, 1968 - continued - i i The foregoing order was passed by the following vote of the Board: fl AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. 47NOES: None. ABSENT: None. 0 In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator regarding application L being considered by the California Public Utilities Commission from Greyhound Lines, Inc. . for elimination of reduced-rate commutation fares in various areas, including theSanFranciscoBayArea, and an increase in casual one-way fares in Contra Costa County,is ACKNOWLEDGED. w The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ken ny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r NOES: None. J^_ ABSENT: None. In the Matter of Authorizing final payment to General Planning Corporation. On the recommendation of the Economic Opportunity Council and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for final payment of $5,200 to General Planning Corporation,Suite 209, 3002 Midvale Avenue, Los Angeles, California, for survey of Economic Opportunity s Program.A" The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, i Thomas John Coll, Edmund A. Linscheid. NOES: None.1 ABSENT: None. In the ratter of Authorizing Chairman to execute appli- cation for a Summer Head Start a" Program. On the recommendation of the Economic Opportunity Council, and on motion of Super- `? visor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Edmund A. Linscheid, Chairman of this Board, is AUTHORIZED to execute application for aSummerHeadStartProgramintheamountof ;108,993, of which the federal share will be81, 749 and the local share $27,244, said program covers component projects by the PittsburgUnifiedSchoolDistrict (51,865), the Boman Catholic Diocese 033, 72$), and the John SwettUnifiedSchoolDistrict ( 23,400), and the local share, other than $2,282 of county services-,,,,,to be provided through the Rodeo Community Center, will be provided by the participating fix i agencies. k r} The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,Thomas John Coll, Edmund A. Linscheid. u NOES: hone. ABSENT: None. I t I i e t P C a' January 2, 1968 - continued - In the Matter of Request for I Permission for Fire Commissioners to Submit Claims for Attendance at Meetings. This Board having received a letter from Mr. Frank E. Shirey, President of Contra Costa County Fire Commissioners Association, requesting the Board to issue a directive HmakingitpermissiveforFireCommissionerstosubmitclaimsforremunerationforattendance at meetings, based on Sections 13844 and 13845 of the Health and Safety Code, such claims r to be submitted to the County Auditor-Controller; s On motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, y IT IS BY THE BOARD ORDERED that this letter is REFERRED to the Count Administrator o REPLY. 3' for The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors James Pt Kenny, Alfred M. Dias, James E. Moriarty, s ,/ x Thomas John Coll, Edmund A. Linscheid. NOES: None. kz ABSENT: None. l In the Matter of Final Report of San Diego County Pilot Traffic Safety Program. This Board having received the Final Report of the San Diego County Pilot Traffic N . Safety Program, 1967, from Mr. Henry A. Boney, Chairman, Coordinated San Diego County Traffic 1 Committee; 3 On motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the Director of Public Works for EVALUATION and REPORT. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None.x ABSENT: None. In the Matter of Request for further hearing on Abandonment of Portion of Francis Street, Crockett area. This Board having on December 12, 1967 adapted Resolution No. 67/937 ordering the abandonment of portion of Francis Street, Road No. 2295L, Crockett area; and A letter having been received from Attorney Richard T. LemMon, on behalf of Mrs. Stella LemMon, stating that Mrs. LemMon and other property owners fronting on Francis Street, Crockett, are opposed to the abandonment of the unused portion of said street. and have requested a further hearing in this matter; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director for report on January 9, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thames Jahn Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. Y. I I t i i r i r j V'A January 2, 1967 - continued - In the Matter of Time fixed Z to Consider a proposed Regional Plan for conservation and development of San Francisco Bay and its shore lines.x; Supervisor J. E. Moriarty having advised that the San Francisco Bay Conservation and Development Commission intends to vote on a proposed regional plan for the conservation . .,- and development of tie San Francisco Bay and its shore lines and of an appropriate regional agency to maintain and carry out said plan; and Supervisor Moriarty having further advised that it would be necessary for the Board of Supervisors to consider said matter, inasmuch as he was a member of the San Francisco' Bay Conservation and Development Commission and would have to present the position of the Board on aforesaid matter; and Supervisor Moriarty having requested that the Board set aside time at its January. 9, 1968 meeting to consider aforesaid matter; 4 NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisorb J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of Supervisor Moriarty is APPROVED k and January 9, 1968, at 2 :00 P.M. is set as the time to consider said regional plan and appropriate controlling agency.a IT IS BY THE BOARD FURTHER ORDERED that representatives of the cities in the county.--, .,t and other interested parties are invited to attend the January 9, 1968 meeting. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Ke nr y, Alfred M. Dias. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. If NOES: None. f ABSENT: None. k' In the Matter of Authorizing Attendance at Meeting. err On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED to Supervisor J. P. Kenny to attend a Seminar on Intergovernmental Relations to be held on February 19 and 20, 1968 in Sacramento. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Application before California Public Utilities Commission for Increase in Fares of Certain r Railroad Companies. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that notice of application of The Atchison, Topeka and Santa Fe Railway Company, Santa Fe Transportation Company,p pony, Northwestern Pacific Railroad Company, Southern Pacific Company, The Western Pacific Railroad Company and Union Pacific Railroad Company for. authority from the California Public Utilities Commission to increase one-way and round-trip first-class and coach-class passenger fares on all California intrastate passenger service except Southern Pacific Suburban fares between San Francisco and San Jose) IS HEREBY REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. i NOES: None. ABSENT: None. ff; M g 1 Q Q i ty: January 2, 1968 - continued - E i M t In the Matter of Appointment of Leo B. Arnaudo as Trustee of Delta Farms Reclamation District No. 2024. This Board having been notified of the resignation of Edward A. Arnaudo as t Trustee of the Delta Farms Reclamation District No. 2024, which was accepted by the Board of Trustees of said District effective December 31, 1967; and t The Board of Trustees of the Reclamation District having recommended the appointment of Mr. Leo B. Arnaudo, 3301 Tracy Road, Tracy, California, to fill the vacancy created by said resignation; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommended appointment is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None.Ft z ABSENT: None. n In the Matter of Appointment of Mr. Emerson Cribbs as Constable of the Antioch Judicial District. I There being a vacancy in the office of Constable of the Antioch Judicial District due to the recent death of Constable John Cox; NOW, THEREFORE, on the recommendation of Supervisor E. A. Linscheid, and on 1 motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Emerson Cribbs, 1615 "D" Street, Antioch, California is APPOINTED Constable of the Antioch Judicial District for the term prescribed by law. A The foregoing order was passed by the following vote:k AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. 4y r- ABSENT: None. In the Matter of Report to be made on the effectiveness of 1 the County Economic Opportunity Program. R The Board having heretofore determined that it would be desirable to evaluate F , the effectiveness of the County Economic Opportunity Program in view of recent congressional action extending anti-poverty programs for two years, and in connection therewith having directed Mr. E. R. Brusatori, Economic Opportunity Program Development Director, to compile and present to the Board at its January 9, 1968 meeting, a comprehensive report detailing the results of the operation of the program in the county; and i Good cause appearing therefor and on motion of Supervisor J. E. Moriarty, seconded! by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mr. Brusatori is GRANTED additional time (to January 30, 1968) for said report. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. G 4' NOES: None. t s ABSENT: None. 1 f 1 1Z 7 g,: z.6 t rk S j F 4p Y j January 2, 1966 - continued - In the Matter of Appointments of Law Library Trustees for 4 j the Contra Costa County Law Library. Pursuant to Section 6301 of the Business and Professions Code of the State of California, and on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED 'that Mr. William J. Kretzmer and Mr. A. F. Bray, Jr. , members of' . f- the Bar of Contra Costa County are REAPPOINTED to serve as Law Library Trustees of the Contra Costa County Law Library for terms ending with the first meeting of the Board of Supervisors in the month of January, 1969, Mr. Kretzmer to serve as Trustee in place of the Chairman of the Board of Supervisors. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. f In the Matter of Environmental and Water Quality Policy Resolutions of the State Board of Public Health. a This Board having received from the State Board of Public Health two policy resolutions : "Policy on Water Quality of Mountain Streams, Lakes, and Reservoirs" and Policy on Environmental Quality"; and y The State Board of Public Health having recommended that all responsible agencies with water quality responsibilities adopt similar policies; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS.BY THE BOARD ORDERED that this matter is REFERRED to the Acting County Health Officer for Y` REPORT. i2.LSx• The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. ed G rt NOES: None. ABSENT: None. In the Matter of 1967 Annual Report of Health and Sanitary Conditions of Sheriff's Rehabilitation Center, Marsh Creek. rrt A copy of the 1967 Annual Report of the Health and Sanitary Conditions of the Sheriff's Rehabilitation Center, Marsh Creek, prepared by the Acting County Health Officer in compliance with Section 459 of the State Health and Safety Code, having been presented to this Board; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Sheriff. The foregoing order ims passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Approving Recommendations of the t Public Works Committee of the Board of Supervisors. The Public Works Committee of the Board (Supervisors A. M. Dias and J. E. Moriarty) having on this date made the following recommendations on committee referrals: Item Referral Date Recommendation State condemnation of March 7, 1967 Compromise has been reached X Nielsen property along with the State, remove from Charles Hill Road, list of referrals. Lafayette. 190 January 2. 1968 - continued 1 Item Referral Date Recommendation Meeting with reference March 7, 1967 This matter has been to proposed extension resolved, remove from of Old Tunnel Road, list of referrals. j Lafayette. The Board having considered said recommendations and determined that the actions proposed are satisfactory; 1 i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. X yH t xx NOES: None. ABSENT: None. In the Matter of Report of f Agricultural Commissioner re Impoundment of Dogs and imposition of Fees. This Board having heretofore referred to the Agricultural Commissioner letters from Mr. E. J. Lindstrom and Mr. B. Wakeland expressing dissatisfaction with the animal control program pertaining to the impoundment of dogs and the imposition of fees when animals are claimed; and Mr. A. L. Seeley,Agricultural Commissioner, having reported that the subject letters were reviewed and that in his opinion the pertinent portions of the Animal Control q se Ordinance are proper; that the Animal Control staff is satisfactorily serving the citizens of the County and he therefore recommends that no change be made in line with the suggestionsl contained in said letters; and On motion of Supervisor A. M. Dias, seconded by Supervisor J" P. Kenny, IT IS BY i THE BOARD ORDERED that receipt of the report of the Agricultural Commissioner is HEREBY ACKNOWLEDGED and ACCEPTED. 3k Me foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, t Y Thomas John Coll, Edmund A. Linscheid. G- s NOES: None. ABSENT: None. In the Matter of Review of Compensation for Public i Health Nurses and Registered Nurses. Supervisor E. A• Linscheid having called attention to Resolution No. 67/529 adopted on July 31, 1967 authorizing salary adjustments for county employees for the 1967-1968 fiscal ! Year, in which the Board accepted recommendations of its Administration and Finance Committee (Supervisors T. J. Coll and J. E. Moriarty) including the recommendation that a r special review of compensation for Public Health Nurses and Registered Nurses be made after the first of January, 1968 when the Board has available data which would indicate any changes made by other jurisdictions on January 1, 1968; and l On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the salaries for Public Health Nurses and Registered Nurses be REFERRED to the 1968 Administration and Finance Committee and to the Civil Service Commission for review and report to the Board prior to the end of January, 1968. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, G Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. r i i E M i r j i S January 2, 1968 - continued - In the Matter of Use of Conference Rooms By Employee Organizations. v s This Board having received a letter from Robert Anderson, representative of the Contra Costa County Chapter of the Social Workers Union, Local 535, petitioning the Board t to consider a uniform policy which would allow the use of county facilities (conference rooms) by employee organizations during the noon hour; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS rye BY THE BOARD ORDERED that this matter be referred to the 1968 Administration and Finance Committee and to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Alfred M. Dias, James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 1 ABSENT: None. In the Matter of Inquiry re Implementation of Abandoned f_ or Stored Motor Vehicle Legislation. This Board having received a letter from Mr. Joe Creisler, Sanitarian, Department of Public Health, Humboldt-Del Norte County, inquiring as to this sCountY P P' plan for im le- mentation of 196? legislation (AB 66) regarding abandoned or stored motor vehicles. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said inquiry is referred to the County Administrator for reply. tTheforegoingorderwaspassedbythefollowingvoteoftheBoard: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. OfNOES: None. ABSENT: None. rt.: In the Matter of Audit Reports for Antioch Unified School District and Liberty Union High School District (196?) On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT .IS BY THE BOARD ORDERED that the copies of the audit reports for Antioch Unified School Districtfn and Liberty Union High School District, for fiscal year ended June 30, 1967, are REFERRED to the County Auditor- Controller. 4 Y- The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Y Thomas John Coll, Edmund A. Linscheid. NOES: None. x ABSENT: None. n. In the Matter of Authorizing Procedure for Segregation of Assessments, Minor Subdivisions 183-67 through 189-67, San Ramon Area. WHEREAS on December 12, 1967 the Board referred a letter received from Property Research Corporation to the Public Works Director and the District Attorney for report, said letter requesting that all taxes and assessments relating to property involved in Minor Subdivisions Numbers 183-6? through 189-67 be split in conformance with said minor subdivisions, the bond segregations involved being Assessment Districts 1966-1 (Alcosta Boulevard) and 1964-3 (Amador Valley Water) ; and WHEREAS Property Research Corporation, agents for Boise-Cascade Corporation, have agreed to pay any engineering or other related expenses involved in making said segregations. < and A, h zY k v 192 s January 2, 1967 - continued 3 WHEREAS said corporation has contracted with the engineering firms that were the engineers-of-work in the original assessment proceedings to make the computations, and upon completion will forward the reassessments to the County Public Works Department for mailing of necessary notifications, amending the recorded assessment diagram and forwarding the amended assessments to the Auditor for recordation; and WHEREAS .Property Research Corporation will pay said engineering firms directly and will be billed by the County upon completion of work for County expenses;tr. t NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by SupervisorT. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the procedure as t set forth above• r The foregoing order was passed by the following vote of the Board: r AYES:Supervisors James P. Ke aPKenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. f NOES:None ABSENT: None. In the Matter of Complaint re Animal Control Methods I from Residents on Gordon Way, Martinez. Supervisor J. E. Moriarty having advised the Board of his receipt of a letter signed by residents of Gordon Way, Martinez, expressing disapproval with the animal control u program and specifically with reference to the impoundment of their neighborhood dogs; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that said letter is referred to the County Agricultural Commissioner. y The foregoing order was passed by the following vote of the Board: z z. AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid.' f1 3 NOES:None. ABSENT: None. In the Matter of Complaint t Regarding Dog Problem in Camino Verde Area, Walnut Creek. i iAletterhavingbeenreceivedfromMrs. Ruth Woodring, 1617 Camino Verde, r33, Walnut Creek, California, requesting protection against gangs of dogs in the area; h On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Agricultural Commissioner. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P KenP ny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approving Agreement with Architect for Services to Finish a Portion k ' of Basement Area, Richmond Health Building, Work Order 3 No. 5381. t This Board on October 31, 1967 having appointed the firm of Cometta and Sootaru to provide architectural services to finish a portion of the basement area of the Richmond i Health Center and Medical Clinic for use as office space; and The Board this day having been presented with an agreement between Contra Costa County and Cometta and Sootaru, Armas Sootaru, Architect, for said services, providing for a fee of 7-3/8% of the estimated construction contract cost of $186, 600; and The Public Works Director having advised that $100,000 of said amount has already been budgeted in the 1967-1968 budget, the remainder of the cost to be .budgeted lL- next year; i l f i ciz k It January 2, 1968 - continued i s^ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor E. A. Linscheid, Chairman, is AUTHORIZM to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Announcement from s State Department of Public Health. The State Department of Public Health having notified this Board of the State Health ; ' Planning Council 's proposed definitions for comprehensive health planning and criteria for evaluating applications for comprehensive areawide health planning during 1967-1969 under y` Public Law 89-749, Section 314(b) ; inviting review and comments on said proposals; and Indicating the deadline for receipt of applications by the State Department of Public Health for funds available in 1967-1968 will be January 15, 1968; r, On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Acting County Health Officer for REPOHT. ;H The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ken ywpKenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: none. ABSENT: None. x` In the Matter of Franchises for Pipe Lines, Television, Utilities and Railroads. This Board on December 7, 1967 having referred to the Public Works Director a letter from the State Division of Highways requesting that the Board of Supervisors notify them in advance of hearings on proposals for franchises to be granted to privately-owned utilities or railroads so that the Division of Highways may review the matters for possible effect of such franchises on future State Highway developments since it may affect State's costs for utility relocation; On recommendation of the Public Works Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Clerk of =` the Board continue to provide, routinely, notification to the Division of Highways, District 4, of all requests for said franchises. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Jaa des P. Kenny, Alfred M. Dias, James E. Moriarty, E Thomas John Coll, Edmund A. Linscheid. i NOES: None. ABSENT: None. In the Matter of Accepting Gift for Vincent A. Davi Memorial- Library emorialLibrary (Pittsburg Branch of the Contra Costa County* Library) . The County Administrator having notified this Board that Mr. Bert J. Davi of Y Western California Canners , Inc. , has made a second gift also in the amount of X10,000 for } the Vincent A. Davi Memorial Library (Pittsburg Branch of the Contra Costa County Library); and The County Administrator having also advised that the donor had requested that said gift of $10, 000 be placed in a trust fund and the interest therefrom be used for augmenting the book and equipment food processing collection housed in said library; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gift is hereby ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to write to Mr. Bert J. Davi and thank him for his generous gift. 194 T January 2, 1968 - continued - 1 1?P The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. r w NOES: None. ABSENT: None. f In the Matter of Engaging k the Services of a Firm to w Conduct the Sale of County- Owned Surplus Vehicles. On the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works Director and the County Auditor-Controller are AUTHORIZED to engage the services of the Ken Porter Auctioneering firm to conduct the 1968 sale of county-owned used vehicles which are surplus to county requirements. z N The foregoing order was passed by the following vote of the Board: t( t YE AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. In the Matter of Request 3 for official support for property tax relief for counties in 1968.Y" On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a December 22, 1967 communication from Daniel G. Grant, Chairman of the Revenue and Taxation Committee of the County Supervisors Association of California, - urging that official action be taken to inform Governor Ronald Reagan of this county 's position with respect to property tax relief for counties in 1968, is REFERRED to the 1968 Revenue and Taxation Committee of this Board and to the County Administrator. t k a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. II NOES: None.C- ABSENT: None. 53.1 s. 1r, In the Matter of Approval of Resolution No. 68/2.oo K On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 68/2, in which the Board consummates the purchase of property (for County Civic Center purposes) from Ralph E. and Levia A. Downing in the amount of $22, 750, property located at 1134 Green Street, Martinez, California, is APPROVED. p 1 r h R The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,envy, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 4 ABSENT: None. s ' f 4 k j ft j+5 t. P i January 2, 1968 - continued 5 In the Matter of Approval of Resolution No. 68/3. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/3, in which the Board confirms statement of expenses totaling $596.30 incurred by the Building Inspection Department in connection with the abatement of the Greene and Riley property located at 215 Messenger Street, Port Chicago, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. G NOES: klone. ABSENT: None. In the Matter of Approval of Resolution No. 68/6. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 68/6, in which the Board reaffirms its position as set forth in Resolution No. 67/526 (adopted July. 27, 1967) urging the U. S. Navy Department to take steps necessary to bring its pier loading facilities at Concord Naval Weapons Station into compliance with its own safety regulations before proceeding with any other action, is APPROVED.f, The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES:None. ABSENT: None. In the Matter of Approval of Resolution No. 68/5. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/5, in which the Board fixes February 1, 1968 at 11 a.m. . ­- as time for sale at public auction (on the premises) of residence located at 1189 Nogales Street, Lafayette, said property having been acquired for the construction of Camino Diablo Extension, is APPROVED. F K The foregoing order was passed by the following vote of the Board: J'. AYES: Supervisors James P. Kenny, Alfred M. Dias, .James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. X NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of report of County Administrator. The County Administrator having this day reported on the application of Greyhound Lines, Inc. , to the California Public Utilities Commission seeking elimination of reduced-rate: ="..=. commutation fares in various areas, including the San Francisco Bay Area, and an increase In casual ore-way fares in Contra Costa County; and The County Administrator having recommended that the Board take a position opposing the proposed rate increases and that Mr. Mark L. Kermit, Study Coordinator, Land Use and Transportation Study, be authorized as the county representative to present said position at = fix the California Public Utilities Commission hearings to be held on this matter; s-0 NOW, THEREFCRE on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Ke IT IS BY THE BOARD ORDERED that the report and recommendations of the County Administrator are APPROVED.r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None. X99 January 2, 1968 - continued - In the .Matter of Reorganization of the Board.L The term of Supervisor Edmund A. Linscheid as Chairman of the Board of Supervisors of Contra Costa County having expired and this being the time fixed for reorganization of the t Board, Supervisor Thomas John Coll made a motion that W. T. Paasch, Clerk of the Board of Supervisors, be designated as temporary Chairman of the Board; the motion was seconded by Supervisor James P. Kenny. The vote of the Board on the foregoing motion was as follows:ry AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. t i ABSENT: None. j e k W. T. Paasch, Clerk and temporary Chairman of the Board of Supervisors, called the meeting to order and announced that he would accept nominations for Chairman of the Board for ( 5 1968. Supervisor Kenny nominated Supervisor Alfred M. Dias for the office of Chairman. The nomination was seconded by Supervisor Coll. There being no further nominations, Supervisor Linscheid moved that the nominations be closed and that a unanimous ballot be cast declaring Supervisor Dias as Chairman of the • Board of Supervisors for 1968. The motion was seconded by Supervisor James E. Moriarty and 9 the vote of the Board on the motion was as follows: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid. r. ABSTAINS: Supervisor A. M. Dias. NOES: None.3 y ABSENT: None. f W. T. Paasch, Clerk and temporary Chairman of the Board, thereupon declared 1 Supervisor Dias duly named Chairman for 1968 and Supervisor Dias called the meeting to order with the following members present; HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS µJAMES P. KENNY, JAMES E. MORIARTY,THOMAS JOHN COLL, EDMUND A.LINSCHEID. ABSENT: NONE.PRESENT: W. T. PAASCH, CLERK. z Chairman Dias announced that he would accept nominations for Vice Chairman for the 5Y.ensuing year. g Supervisor Coll nominated Supervisor Moriarty for Vice Chairman of the Board for 1968. Supervisor Kenny seconded the nomination. P There being no further nominations, Supervisor Linscheid moved that the nominations be closed and that a unanimous ballot be cast declaring Supervisor Moriarty to be Vice Chairman of the Board of Supervisors for 1968. The motion was seconded by Supervisor Coll.The vote of the Board on the foregoing motion was as follows : AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid,A. M. Dias. F n ABSTAINS: Supervisor J. E. Moriarty.NOES: None.ABSENT: None. E u Chairman Dias thereupon declared Supervisor Moriarty Vice Chairman for 1968. F a by And the Board takes recess to meet on Tuesday, January 9,a.m., in the Board Chambers, Administration Building, Martinez, California.Al ed M. Dias, rman i c• c k ATTEST:W. T. PAASCH, CLERK i By Deputy Clerk i 1 S a i f Yj 3 r 14'' AA i BEFORE THE BOARD OF SUPERVISORS i TUESDAY, JANUARY 9, 1968 i THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, zs THOMAS JOHN COLL, EDMUND A. LINSCHEID. c" PRESENT: W. T. PAASCH, CLERK. u i h l 3. In the Matter of Authorizing Appropriation Adjustments. w On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that thee. following appropriation adjustments are APPROVED for the following county departments, to wit t APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE. `., : MAIN OBJECT Eastern Contra Costa County Fire Protection District, Moraga i Reserve for Contingencies 2010 2010-9970 402 Desk and Chair, Item 018 2010 2010-7752 018 284 2 Cafe tables, Item 019 2010 2010-7752 019 118 Auditor Controller- Central Service 149 Utility Truck 1003 149-7750 006 26 File 5 drawer legal 1003 149-7751 005 51 Office Expense 1003 149-2100 43 Desk 60x30 1003 149-7752 008 120 4 Auditor-Controller k Data Processing 011 P? Desk 60x30 1003 011-7752 019 115 Desk Typist 1003 011-7752 021 115 a Coroner Coroner-Public Administrator t Temporary Salaries 359-1013 201 Labor Provided359-1082 201 V h Counter Hospital Y Labor Received 540-1081 201 Temporary Salaries 540-1013 201 County Administrator Plant Acquisition Upholstered Armchairs 1003 200-7752 001 3,255 t Court House Alteration 086-?710 723 3,255 Probation - Girls Day Treatment (311) Refrigerator 1003 311 7750 009 250 Miscel Furn 311 7752 005 250 Stove 311-7750 010 185 Television Set 311-7750 011 225 Phonograph 511-7750 012 100 Bug - Living Room 311-7752 013 120 Chairs (2) - Living Room 311-7752 014 200 Sofa (1) 311-7752 015 250 . ~ Dining Room Table & Chairs 311-7752 016 275 -t-v Coffee Table 311-7752 017 80 Kitchen Table & Chairs. 311-7752 018 125 Drapes (Fireproof) 311-7752 019 2 0 Rent of Real Estate 311 2260 860 5 Professional & Personal Sen. 311-2310 950 rt 4: rt i Y,ry S 35. i •.Iz 198 4 4- January 9, 1968 - continued - GN. rte.. APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT r? Public Works SELECT ROAD CONSTRUCTION i tty 1. Oak Grove Road 1003 661-7600 IP53 4,059 Design Engineering 1003 661-7600 595 8, 843 MINOR ROAD CONSTRUCTION L.- 1. Rollingwood 1003 662-7600 202 4,268 1. Glenlock 1003 662-7600 203 98 1. Silversprings Dr..1003 662-7600 306 418 3 AID TO CITIES END 2. Richmond B/F 1003 685-3580 600 2,266 x 2. Richmond - San Pablo Dam Road1003 685-3580 602 2,266 1 PUBLIC WORKS DEPT.y., 3. R Value Expansion 1003 650-7754 012 34 3. Oven Iaboratory 1003 650-7754 019 34 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 4x NOES: None.u ABSENT: None. In the Matter of Accepting Gifts and Donations to the j a. County Library System During the Months of November and j December, 1967. t, Y 5 The County Librarian having filed with this Board a record of gifts and donations to the County Library during the months of November and December, 1967; f NOW. THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are -hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, 4 Thomas John Coll, Edmund A. Linscheid. NOES: None.t ABSENT: None. In the Matter of Authorizing County Auditor-Controller to accept settlement of claim against Mary Jane Lujan. On motion- of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is authorized to accept the sum of 120 in full settlement of the county claim against Mary Jane Lujan. EMENffle The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. l NOES: None. i f r ABSENT: None. f r s 4 t. j] i f i h 3 January 9, 1968 - continued - In the Matter of Authorizing County Auditor-Controller to accept settlement of claims against the Estate of Otto Nunenmacher. Y;. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT µIS BY THE BOARD ORDERED that the County Auditor-Controller is authorized to accept the- sum N of $381.67 in full settlement of the county claim against the Estate of Otto Nunenmacher. R' 4 The foregoing order was passed by the following vote of the Board: R AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.S, x NOES: None.ABSENT: None.In the Matter of Authorizing d_Chairman to Execute Agreement with State Department of Public Health, providing for r comprehensive evaluation of pre-school children with problems in development or capacity.On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS,. - BY S BY THE BOARD ORDERED that Alfred M. Dias, Chairman of the Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, Department of Public Health, under the terms of which the county will provide comprehensive evaluation of pre-school children with problems in development or capacity, the State to reimburse the county up to a maximum amount of $3,950 for the cost of services provided during the 1967-1.968 fiscal year.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None. x ABSENT: None. S z In the Matter of Claim for Damages. ar"Peter M. Zuber, 1180 Ashmount Avenue, Oakland, California, through his attorney Fir Burton M. Greenberg, 105 Montgomery Street, San Francisco, California, having filed with c.this Board on December 18, 1967, claim for damages in an amount unknown at this time;NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.NOES: None.ABSENT: None. a.In the Matter of Exonerating Official Bond of the Late Ki John Cox, Constable, Antioch Judicial District. li On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Bond No. 3903588 in the sum of $2,000 issued by Hartford Accident and Indemnity Company and dated July 27, 1966 with John F. Cox, Constable of the :Antioch Judicial District, as principal, be and the same is hereby exonerated.The foregoing order was passed by the following vote of the Board: w .AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid, Alfred M. Dias. au/NOES: None. ABSENT: None. w w, rr4 r 200 s r{ January 9, 1968 - continued - 4 In the Matter of Exonerating Official Bonds for Judge of the Justice Court and ll E Constable, Martinez Judicial 1 f District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following bonds issued by the Fidelity and Deposit Company of ht Maryland are hereby exonerated: a ki Amount Bond No. Date of Bond Principal of Bond 72-33-116-B December 2, 1964 Samuel W. Hall, Jr. , $2,000 Judge of the Justice Court, Martinez Judicial District 51-06-250-B July 27, 1966 C. Bay Willett, 2,850 Constable, Martinez x Judicial District SQ The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. x NOES: None. ABSENT: None. Y In the Matter of Reappointment of Frank Dal Porto and Ray Walker as members of the Board of Trustees of the Diablo Valley Mosquito Abatement District. On recommendation of the Board of Trustees of the Diablo Valley Mosquito Abatement District, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, n IT IS BY THE BOARD ORDERED that Frank Dal Porto and Bay Walker are reappointed Trustees of f T ' the Diablo Valley Mosquito Abatement District for two-year terms, commencing January 2, 1968. I The foregoing order was passed by the following vote of the Board: J n AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. ABSENT: None. In the Matter of County Supervisorservisors C Association of California requesting the Board to contact the legislators regarding property tax relief in 1968. A letter having been received from Daniel G. Grant, Chairman, Tax Committee, County Supervisors Association of California, requesting that legislators be contacted and N advised of the current property tax situation in this county for the purpose of receiving support in the legislature of corrective measures proposed by the CSAC Board of Directors, and that Mr. William MacDougall, General Counsel, CSAC, Sacramento, be notified of this Board' s action with regard to same;f i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS j BY THE BOARD ORDERED that said communication is REFERRED to the Revenue and Taxation Committee (Supervisors E. A. Linscheid and J. P. Kenny) and the County Administrator. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. F 1 3F Sr r Ser F y 3 I ri 201` tom January 9, 1968 - continued - r In the Matter of Intergovernmental Council on Urban Growth's report on Recommended Roles for California State Government in Federal Urban Programs". The Board having received a communication from Ross Barrett, Chairman of the Intergovernmental Council on Urban Growth, advising that Governor Reagan is preparing a tax .' v reform proposal to be submitted to the Legislature in 1968, and because of the Governor's . concern for improving the finances of local government as well as state government, he has a sik''i c the Intergovernmental Council to seek the Board's comments on the Council's recent recommen-' dationsand that said comments be forwarded to the Council at the earliest possible date; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Revenue and Taxation Committee ( Supervisors E. A. Linscheid and J. P. Kenny). The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Letter from Orinda Resident Expressing Disapproval with Animal Control Methods. j, This Board having considered a communication from George H. Barbera, 228 Camino k Sobrante, Orinda, California, in which he expresses disapproval with animal control methods and requests that the Board advise him as to future policy on the enforcement of the County Ordinance pertaining to .same; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator is directed to reply to Mr. Barbera on behalf of the Board. z The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. s- 4-F'2 ABSENT: None. In the Matter of Application for Federal 1f4 Funds for Construction of a Medical Library. 6r The County Medical Director having requested authorization to make application on a ah: preliminary basis to the U. S. Department of Health, Education, and Welfare for federal grant.-" funds for construction of a medical library in connection with the proposed hospital adminis - tration building addition; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS B f.4- THE BOARD ORDERED that authorization is GRANTED the County Medical Director to file the requested application. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Petition of L. 0. Haefner for Relief from Responsibility for Support r,A of His Parent. x3 r., The petition of Mr. L. 0. Haefner for order freeing him from responsibility forthe support of his parent, Mrs. Edna V. Owens, having been received and considered by the Board the same being supported by documents establishing sufficient proof that he was abandoned for_ '; 202 m.,. . January 9, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. a' In the Matter of Authorizing County Auditor to Refund $19.60 Balance of Fee Accepted in Error. s Good cause appearing therefor, as recommended by the Acting County Planning Director,; u and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund $19.60 to Mr. . Wesley C. Aldrich, 270 South Ridge, Idaho Falls, Idaho, said amount being the balance of a filing fee accepted in error. 4 The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the natter of Affidavits of Publication of Ordinances Nos. 67-71 through 67-77 and No. 67-87.Y This Board having heretofore adopted Ordinances Nos. 67-71 through 67-77 and No.a 67-87 and Affidavits of Publication of each of said ordinances having been filed with this5 Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T.J. 1 r r Coll, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. p The foregoing order was passed by the following vote of the Board:1 n AYES: Supervisors James P. Kenny,nny James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 4 4 S ABSENT: None., In the clatter of Meeting with San Francisco Mayor Regarding Bay-Delta Water Problems and the Proposed Master Drain. Supervisor T. J. Coll having advised the Board that the future water problems of the Delta and the proposed construction of the San Luis Drain would have a deleterious effect with respect to the pollution of the San Francisco Bay and that it was advisable to keep in mind the development of a master drain for the transmission of wastes out into the Pacific Ocean; and Supervisor Coll having also advised that in his opinion the new Mayor of the City and; z County of San Francisco, the Honorable Joseph L. Alioto, should be apprised of the water supply; j and pollution problems involved and the proposed master drain solution; and Supervisor Coll having recommended that the Chairman of the Board, Supervisor A. M. Dias, and Vice Chairman, Supervisor J. E. Moriarty, be directed to contact Mayor Alioto and furnish him with the facts on the situation; and The Board being in agreement with the suggestions and recommendation of Supervisor Coll ; a . NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the suggestions and recommendation of Supervisor Coil are approved; and IT IS BY THE BOARD FURTHER ORDERED that Supervisor Coll is directed to transmit a letter to the Honorable Joseph L. Alioto, Mayor of the City and County of San Francisco, suggesting that he meet with said Supervisor representatives of Contra Costa County for the purpose of discussing the overall situation. The foregoing order was passed by the unanimous vote of the Board. 7 ry Y 7 J f Y 4 Y' ktiX January 9, 1968 - continued In the Matter of Appointment of Mr. Dave Giotto asE Commissioner of the Pinole Fire Protection District i of Contra CostaCounty. There being a vacancy on the Board of Commissioners of the Pinole Fire Protection : District of Contra Costa County, (John Phillip Henson having declined to serve) ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Dave Riotto, 988 Kilkenny Way, Pinole, California, be and he is hereby appointed as Commissioner of the Pinole Fire Protection Di so!,:,. trict of Contra Costa County for the unexpired term of Mr. Henson, (ending December 31,- 1969`) z;u The foregoing order was passed by the following vote of the Board: J AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 4 NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Call, IT IS; BY THE BOARD ORDERED that receipt of report of the County Administrator on Land Conservation -1 Act of 1965, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: tom AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Unscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing Special Board and Care Rate for .Laura Jeanne Ohlman. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $410 per month for Laura Jeanne Ohlman in the Cheri Mesa Home, 424 Bloomfield Road',,' ,3 r. Sebastopol, California, effective January 8, 1968, said child is emotionally disturbed and placement is recommended by the County Welfare Director. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. F NOES: None. ABSENT: None. In the Matter of Authorizing attendance at hearing. A On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the Acting County Health Officer to attend hearing of the Assembly Ways and Means Subcommittee on Crippled Childrens Services.: -= In Sacramento, California, on January 9, 1968 and present a statement relating to a new n"_ j and more realistic cost sharing formula on services to crippled children. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Unscheid, Alfred M. Dias. NOES: None. ABSENT: None. t r i i 0 4 a January 9, 1968 - continued - t R In the Matter of Attendance J of three Deputy District s Attorneys at a Continuing Education of the Bar Program. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the attendance of three Deputy District Attorneys at a Continuing Education of the Bar Program (How to Handle a Case in j Juvenile Court ) in Berkeley, California on Saturday, January 20, 1968, with the understanding ( that the total registration fee will be a county charge and that the participants will attend p on their own time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A.Linscheid, Alfred M. Dias. j NOES: None x r ABSENT: None. 1 3 In the Matter of Authorized special hourly rate for Foreman Kan, D.D.S., County Hospital. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED authorization is GRANTED for special hourly rate of $12.50 per hour for Foreman Ilan, D.D.S., to serve in the capacity of Advisory Dentist for the Extended Care Facility at the County Hospital. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. x NOES: None. ABSENT: None. In the Matter of Acknowledging E N Receipt of Comments of County Administrator on Report of the Planning Committee of the 1967 Grand Jury. On the recommendation of the Administration and Finance Committee- (Supervisors j J. E. Moriarty and T. J. Coll), and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of comments of the County Administrator on report of the Planning Committee of the 1967 Contra Costa County Grand Jury, is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that a copy of said memorandum report be placedlr on file with the Clerk of the Board and a copy be transmitted to the Honorable S. C. Masterson, Superior Court Judge, who impaneled the 1967 Grand Jury. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. I ABSENT: None.x E In the Matter of Receipt of report of County Welfare Director re Protective Services, Richmond Service Center. f The County Welfare Director having submitted to this Board a report on the proposed expansion of the Contra Costa County Child Protective Services to be located in the Richmond i Service Center, an allocation of $100, 336 having been made available to the Social Service Department from Federal Child Welfare Services funds for this purpose; and U Previous restrictions of State requirements having been resolved, and the County Welfare Director having advised that he now feels it would be appropriate for the department to expand its services to the State Service Center since there will be no cost to the county M involved; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said report is REFERRED to its Social Programs Committee Supervisors T. J. Coll and J. E. Moriarty) for report in one week. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Jamas E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Y ABSENT: None. 205 January 9, 1968 - continued - f ` f In the Matter of Authorizing attendance at meeting. Wr A communication having been received from Mr. Claude Stoller, A.I.A., Professor of Architecture, University of California Extension, Berkeley, California advising that the, University in cooperation with the Intergovernmental Council on Urban Growth, is sponsoring ,F a special seminar on intergovernmental relations to be held February 19 and 20, 1968 in Sacramento, California, and requesting that the University be given the name of a civic leader, preferably one recently elected or appointed to office, or otherwise new to these matters, who would participate in this conference; and c% Mr. Stoller having further advised that arrangements for accommodations will be made and there will be no expense to the county; Or, motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to attend said meeting. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.3 ABSENT:None. In the Matter of Letter re complaint of weed abatement charge on tax bill. r This Board having received a copy of letter to the County Tax Collector-Treasurer from Mrs. B. H. Mudgett, 3125 Ardilla Road, Atascadero, California expressing opposition to, .' the inclusion of a weed abatement charge on her tax bill and advising that same is being paid under protest; and Mrs. Mudgett further advised that last year she informed the County Tax Collector- . $ Treasurer that said weed abatement was being taken care of by her. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS- BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Fire Protectio`; District for report and answer to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I NOES: None. ABSENT:None. In the Matter of Authorizing Board Members to attend Governor's Conference on i Planning for Housing and Homeownership. The Board having been advised of the Governor 's Conference on Planning for Housing and Homeownership to be held at the Hotel E1 Dorado in Sacramento on January 31 and February 1, 1968; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS . BY THE BOARD ORDERED that any member of the Board who wishes to attend said conference is authorized to do so. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. p NOES: None. ABSENT:None. 141 I r_' j w. fir fhb 4 u0C) a January 9, 1968 - continued - y F. In the Matter of Approving Recommendations of the Public Protection and Public Service Enterprises Committee of the Board of Supervisors. F The 1967 Public Protection and Public Service Enterprises Committee of the Board Supervisors J. E. Moriarty and J. P. Kenny) having this date made the following recom- mendations on committee referrals: Referral Item Date aye w# Petition of Mr. Fuller 10-10-67 Continue under review and refer on abatement of nuisance, to 1968 Public Protection and Shell Oil Refinery. Public Service Enterprises Committee. rF Additional police protection 10-25-66 Review in connection with 1968-1969 for North Richmond area. 1-1-67 budget and remove from Committee. f tH i Buchanan Field signs installed 12-13-66 Sign planning for airport referred by General Air Service, Inc. 1-1-67 by Board to Planning Commission on May 23, 1967 for study and rec- commendation to the Board. Remove from Committee. 5 First Annual Report (1966-1967) 10-24-67 Acknowledge receipt of report and of the Public Defender. file for reference in connection+ with budget and other analyses. Commend the Public Defender for report and first year of operation. rt The Board having considered said recommendations and having determined that the j actions proposed are satisfactory; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the recommendations of the 1967 Public Protection and Public Service Enterprises Committee are APPROVED.k' The foregoing order was passed by the following vote: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,' Edmund A. Linscheid, Alfred M. Dias. DOES:None. r ABSENT: None. A:it4 In the Matter of Approval r of bond issue proposal of Orinda Fire Protection Dis- trict for construction of a new main fire station and certain other improvements for the district. Mr. Clarence E. Betz, Secretary of the Orinda Fire Protection District of Contra Costa County, having this day appeared before this Board to present a resolution adopted by the Commissioners of said fire district recommending that the Board of Supervisors ` of Contra Costa County, as the Board of Directors of the district, deem it necessary that the Orinda Fire Frotection District incur a general obligation bonded indebtedness, proposed to be $400, 000, for the acquisition, construction and completion of improvements, works and property for the district, and that the proposal be submitted to the voters within they district at a special election to be held March 5, 1968; and The Board having discussed the matter; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor j T. J. Coll, this Board as the Governing Body of the Orinda Fire Protection District of Contra Costa County HEREBY ANNOUNCES its intention to call an election on the proposed measure on March 5, 1968, and AUTHORIZES the District Attorney to secure on behalf of the fire district the services of Bond Counsel for preparation of the documents required in connection with the election proceedings. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES:None. ABSENT: None. 4 1 tyy j Y' 207 _ 4 January 9, 1968 - continued -A t S In the Matter of Acknowledging Receipt of Report from the Law Enforcement Committee of the 1967 Contra Costa County Grand Jury. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS-, y BY THE BOARD ORDERED that receipt of the report of the Law Enforcement Committee of the1967ContraCostaCountyGrandJury (filed with the Clerk of the Board on January 5, 1}68) Is hereby ACKNOWLEDGED. IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the CountyAdministrator. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. jNOES:None. ABSENT: None. In the Matter of the Position of the County with Respect to Regional Control of Conservation and. Development of San Francisco Bay and its shore lines. This being the time fixed for the Board to consider a position with respect to a proposed regional plan for conservation and development of San Francisco Bay and its shorelinesandanappropriateregionalagencytomaintainsaidplan; and the following persons having appeared and having been heard with respect to same: Mr. J. P. MCBrien, County Administrator, who recommended that the Board at this point in time endorse the concept of Bay conservation and development, refrain from lending its support to the creation of either a single purpose or multipurpose regional entity, and await the completion of studies in progress before making commitments as to its position on required governmental controls; and Mr. Joseph E. Bodovitz, Executive Director of the San Francisco Bay Conservation and Development Commission, who explained the views of the Commission staff and its consultants with respect to regional control of the Bay and its shore lines; and Mrs. Peter M. Parker, 47 Eastbrook Court, Concord, who expressed opposition to a regional agency; and Mr. E. C. Marriner, City Manager, City of Pittsburg, who expressed concern that shore lines not presently under the r'P y jurisdiction of the San Francisco Bay Conservation and Development Commission might come under the control of some proposed new agency; and a Mr. James T. Hitch, General Manager, Contra Costa County Development Association, who stated that the Association is concerned with the possibility of losing industrial zoned land under the proposal, that an industrial tax base is important to the progress of this county; and Supervisor J. E. Moriarty having indicated that itwas necessary for him, as a member of the San Francisco Bay Conservation and Development Commission, to participate in deciding on the recommendations of said commission at a meeting on January 11, 1968, and that.. he would like to present a definite Board position; and The Board members having discussed the various viewpoints that had been presented an having expressed the opinion that a definite stand could not be taken at this time; and Good cause a pappearingtherefor, on motion of Supervisor E. A- Linscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDERED that the recommendations of the County,,Administrator be adopted as the policy of the Board, except that it be understood that the a Board shall be prepared to make recommendations to the Joint Legislative Committee on Bay Area Regional Organization when the Committee holds its hearing in Contra Costa County onMarch11, 1968. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. 4 ABSENT: Done. n ii 908 January 9, 1968 - continued - In the Matter of the Contra Costa Mayors Conference.I Supervisor T. J. Coll having reported that there had been recent discussions about the status of the Contra Costa Mayors Conference in terms of its usefulness and even some suggestions as to its dissolution; and Supervisor Coll having stated that in his opinion the Contra Costa Mayors Conference was an extremely desirable group for the discussion of inter-city problems and for developing proposals for the solution of such problems; and further, that said conference yR was an extremely useful group for the consideration of city-county problems and for arriving at possible solutions to such problems; and Supervisor Coll having further stated that the Contra Costa Mayors Conference was a desirable agency for developing in the initial stages inter-city and city-county programs in the interest of the citizens of the entire county whether they live within the city limits or within the unincorporated area; and Supervisor Coll having recommended that the Board of Supervisors go on record as . being strongly in favor of the continuance of the Contra Costa Mayors Conference and having also recommended that the conference be requested to include the Chairman of the Board of Supervisors in its membership so that cooperative endeavors of the cities and the county might be strengthened; and i The Board having favorably considered the suggestions and recommendations of Supervisor Coll; NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the suggestions and recommendations of Supervisor Coll are HEREBY APPROVED. X. The foregoing order was passed by the following vote of the Board: p ray, James E. Moriarty, Thomas John Coll, i HAYES: Supervisorssots James P. Ken Edmund A. Linscheid, Alfred M. Dias. r NNOES: one. ABSENT: None.c z In the Matter of Meeting on February 8, 1968 in Redwood City, California, k? re Master Plan for Scenic Highways. This Board having received a letter from the State Department of Public Works, 1120 N Street, Sacramento, California, advising that the Advisory Committee on a Mastery Plan for Scenic Highways and the State Department of Public Works are engaged in a program i of assisting local governments in advancing the Scenic Highway Program, and that a meeting with regard to same will be held on February 8 at 9:30 a.m. in Redwood City, January 20 being the deadline for notifying the State Department of Public Works if a presentation is to be made by Contra Costa County; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS i BY THE BOARD ORDERED that this matter is referred to the Public Works and Planning Departments with the request that one member from each department be designated to attend said meeting.F The foregoing order was passed by the following vote of the Board: z AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Final Report of the Northern California Transit Demonstration Project. A copy of the Final Report of Northern California Transit Demonstration Project, Coordinated Transit for the San Francisco Bay Area - Now to 1975" (Cal MTD-5 and Cal MTD-6, October 1967) prepared by Simpson and Curtin, Transportation Engineers, Philadelphia and San Francisco, having been received; z l i 1 t e r 7, January 9, 1968 - continued Y r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT I& BY THE BOARD ORDERED that this report is REFERRID to the County Administrator, Director of Public Works, Acting Planning Director, and Study Coordinator of the Land Use and Transportati n Study (Mr. Mark Kermit) for REPORT to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. iS In the Matter of Federal 4 Aid Airport Program, Buchanan Field, Concord, FAAP Project 9-04-049-D-18, Work Order No. 5372- On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY- THE Y THE BOARD ORDERED that Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute the follow- ing documents on behalf of the County as required by the Federal Aviation Administration for the construction of parallel runway 32L-14R and taxiway B at Buchanan Field: 1. Form 1624 Project Application. 2. Form regarding nondiscrimination in Airport operations. rg Letter statingng compatible land use of adjacent areas and consideration of local community interest. s The foregoing or der was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Review of proposed toll-free telephone service to county offices. This Board having heretofore referred to the Building Maintenance Department, the Agricultural Commissioner and the County Administrator a proposal that a system be installed ° . whereby citizens within the county might be provided with toll-free telephone service to county buildings; and Supervisor E. A. Linscheid having recommended that the proposal for said service be reviewed by the Administration and Finance Committee of this Board (Supervisors J. E.. a Moriarty and T. J. Coll) ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: c\" AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r n w NOES: None. ABSENT: None. In the Matter of Audit Report of Richmond Unified School District for the school year Na 1966-1967- On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS rFy. BY THE BOARD ORDERED that Audit Report of the Richmond Unified School District for the school Q',, year 1966-1967, is REFERRED to the County Auditor for report. n4 The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Alfred M. Dias. NOES: None. ABSENT: None. a aA January 9, 1968 - continued - r In the Matter of Eligibility for welfare of Mr. Larry Anderson, Richmond. This Board having received a letter from Alan Verson, Attorney at Law, Contra Costa ; N. Legal Services Foundation, 431 Sixth Street, Richmond, California, advising that his office w has been assisting Mr. Larry Anderson, 919 Seventh Street, Richmond, in the question of his eligibility for welfare under the General Assistance Program, and that the Social Welfare j Department has denied further assistance as Mr. Anderson does not fall within any of the established eligibility categories; and M Mr. Verson having requested that a review of this case be made by the Board; S E NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare r Director and to the County Administrator for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. to NOES:None. i s ABSENT: None. j In the Matter of Letter from f State Regional Water Quality Control Board re proposed definition of regional planning for disposal of j municipal and industrial J waste. This Board having received a letter from John B. Harrison, Executive Officer, San Francisco Bay Region, Regional Water Quality 'Control Board, 364 Fourteenth Street, Oakland, California, requesting that consideration be given to its definition of regional planning r for the disposal of municipal and industrial waste in order that criteria related to regional 7 or metropolitan planning as applicable to Federal grants may be established on a Statewide basis; and f r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ITISz s BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report. j The foregoing order was passed by the following vote of the Board: I 1AYES:Supervisors James P. Kenr y, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I NOES:None. i a ABSENT: None. In the Matter of Continued f hearing on proposed ordinances to adopt by reference 1967 Editions of the Uniform Plumbing and Housing Codes. w This being the time fixed for a public hearing before the Board of Supervisors F to consider adoption of ordinances amending the Ordinance Code of Contra Costa County as it relates to plumbing and housing requirements, Mr. R. J. Kraintz, County Building Inspector, advised the Board that the proposed amendments would primarily upgrade fees; and Mr. Kraintz further advised that he has on file one protest to the proposed amendments (based on lack of notice) which was filed by the East Contra Costa County x r Industrial Association; he stated that all principal users of the Code had been given notice and that application of the Code to the association registering the protest is very minor; and Supervisor E. A. Linscheid stated that in his opinion if notices are to be sent f complete coverage should be made; and on his motion, seconded by Supervisor J. E. Moriartyr IT WAS BY THE BOARD ORDERED that the hearing on the proposed ordinances be CONTINUED to January 23, 1968 at 9:45 a.m. and that the County Building Inspector be DIRECTED to notify all persons interested and concerned. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES:None. ABSENT: None. f I i i x January 9. 1968 - continued - y-(r In the Matter of Eligibility requirements for Federal t Assistance in Natural w Disasters. i This Board having received a notice from Mr. Charles P. Samson, Director, California,,a Disaster Office, P. 0. Box 9577, Sacramento, California. setting forth requirements that- be hat be met to become eligible for federal disaster relief assistance under Public Law 81-875; advising that expenditures for disasters must not include any federal funds and must include 1. i only those costs considered over and above normal; and requesting that pertinent data be compiled and furnished to the Stataboffice on a monthly basis; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report. 0, The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.W ABSENT: None. In the Matter of Approval of Resolution No. 68/10. sx On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/10, with reference to appointing the Board's committees for 1968, is APPROVED. r << The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None., In the Matter of Approval ti of Resolutions Nos. 68/11 and 68/12. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY {{ THE BOARD ORDERED that Resolutions Nos. 68/11 and 68/12, in which the Board commends iy Mr. Ed Galli and Mrs. Marie Daniels for having been designated as the first "El Sobrante Man_ ;: _- of the Year" and "El Sobrante Woman of the Year", are APPROVED. N. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. y NOES: None. ABSENT: None. rr 3 m} In the Matter of Approval r of Resolutions Nos. 68/13 through s 68/17. Cn motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/13 through 68/17 in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: 51 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. kR NOES: None. ABSENT: None. Ai- T I: i s fx t x a w n r mak: s µ r January 9, 1968 - continued - Nx e}In the Matter of Approval of Resolution No. 68/ 18.On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS k BY THE BOARD ORDERED that Resoluti on No. 68/18, in which the Board declares buildings located at Y the end of Hart Court, Alamo, property of the heirs or devisees of Lyman E. Stoddard, deceased 4 to be a public nuisance, and orders the owners to abate said nuisance within thirty (30) days is of official notification of said order, is APPROVED. x 'The foregoing order was passed by the following vote of the Board: i 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None. E f M:ABSENT: None.In the Matter of Approval of Resolution No. 68/ 19. fw On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYy THE BOARD ORDERED that Resolution No. 68/19, in which the Board commends Mr. Sam Stovall onfhishavingbeenchosenasthe "Man of the Year in Orinda, " is APPROVED. j ' M The foregoing orderwasRpassedbythefollowingvoteofthe gf=AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None.ABSENT: None.In the Matter of A pproval of Resolution No. 68/ 20.On motion of Supervisor J. P. Kenny, seconded by Supervisor-A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 68/20, in which the Board commends Mr. Charles Reid on having been proclaimed "Citizen of the Week" by the City of Richmond, is APPROVED.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. f n NOES: None.P v sc ABSENT: None.In the Matter of Approval of Resolution No. 68/22. f On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 68/22, in which the Board extends to Mr. Thomas G. r Heaton, Director of Planning, who retired November 1, 1967, its appreciation for his many years of dedicated service to the county and its people, is APPROVED. The foregoing order was passed by the following vote of the Board: V AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. 5 NOES: None. 1 ABSENT: None.In the Matter of Acknowledging receipt of report of the Office of the County Administrator.On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT ISr BY THE BOARD ORDERED that receipt of report of the Office of the County Administrator on Land Conservation Act of 1965, is ACKNOWLEDGED, and said report is hereby ACCEPTED.The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. r'NOES: None.ABSENT: None.d K I w I rt Y r January 9, 1968 - continued - 7, In the Matter of Comments k of County Administrator on Report of the Planning Committee of the 1967 Grand Jury. w On the recommendation of the Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll ), and on motion of Supervisor T. J. Coll, seconded by Supervisor , i J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of comments of the County Administrator f on report of the Planning Committee of the 1967 Contra Costa County Grand Jury, is ACKNOWLEDG ` and APPROVED as the position of the Board on said report ; s IT IS BY THE BOARD FURTHER ORDERED that a copy of the memorandum report containing the comments of the County Administrator be placed on file with the Clerk of the Board and a ; copy be transmitted to the Presiding Judge of the Superior Court who impaneled the 1967 Grand.- -P Jury*Y The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Nr ABSENT: None. i In the Matter of the r Contra Costa County Position on the Method of Obtaining Additional Funds for the L San Francisco Bay Area Rapid x Transit District. Supervisor J. E. Moriarty having reported that at a recent meeting in San Francisco, T which he attended as the representative of the Contra Costa County Board of Supervisors and which was also attended by representatives of the Boards of Supervisors of the City and County of San Francisco and the County of Alameda and Assemblyman J. F. Foran, 23rd Assembly- District,ssemblyDistrict, San Francisco, a plan was discussed to introduce a bill to increase the In Lieu Motor Vehicle tax by one per cent (1%) as a means of providing funds to eliminate the deficit-. f: of the San Francisco Bay Area Rapid Transit District, said tax increase to be applied only to the three counties affected; and Supervisor Moriarty having further reported that it was the consensus at said meeting that the increase in bridge tolls proposed by the Contra Costa County Board of Supervisors to provide said funds, would not be approved because of strong opposition by certain legislative members and the fact that the bridge toll source of funds will be required for the construction of a southern Bay crossing; and a. Supervisor E. A. Linscheid and Supervisor T. J. Coll having stated that the Board should maintain its bridge toll increase position and Supervisor Coll having also expressed iS the opinion that an increase in the motor vehicle in lieu tax would be detrimental to the automobile dealers of the county, and could mean a revenue loss to the count y; and Supervisor A. M. Dias having mentioned that the 13 cities in the county have given their support to a bridge toll increase and having suggested that comments on the proposal be obtained from Contra Costa County State legislative representatives, which suggestion was =, endorsed by Supervisor J. P. Kenny; and Mr. B. D. Horne, Executive Secretary, Contra Costa County Taxpayers Association, having recommended that the matter be referred to a Board committee for determination as to the position that would be in the best interests of Contra Costa County; and The Board members having discussed further the various aspects of the revenue needs of the San Francisco Bay Area Rapid Transit District; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll), that the committee contact the h;Contra Costa County State legislatJve representatives for their opinion on the matter of increasing bridge tolls, and that the committee also contact the Board of Directors of the SanFrancisco Bay Area Rapid Transit District to ascertain the district opinion on 'a method - of obtaining required funds, and that said committee submit a report and recommendations to the Board on January 23, 1968 at 1:30 p.m. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. E 1 1 j;• t. January 9, 1968 - continued - In the clatter of Final Report of San Diego County Pilot Traffic Safety Program. WHEREAS this Board, by order dated January 2, 1968, referred the "Final Report of i the San Diego Pilot Traffic Safety Program, 1967, " prepared by the Coordinated San Diego iY County Traffic Safety Committee at the request of the County Supervisors Association of California, to the Public Works Director for evaluation and report; and WHEREAS the Public Works Director has advised that said report is an excellent compilation of analyses of the 1 standardsPY3 Promulgated in the Federal Safety Act program as to responsibilities of various agencies and areas of coordination possible and of recommendations for implementing a continuous coordinated program at all levels of government for achieving ! r the various "standards"; and X WHEREAS the Public Works Director further advised that the content and format of said report is an excellent guide and could well be adopted as the model for similar efforts } in all counties; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that d the coordinated safety program as outlined in the San Diego report is ENDORSED and the Public f Works Director is AUTHORIZED to adapt the study to Contra Costa County situations insofar as it may be feasible for approval of the Board. IT IS FURTHER ORDERED that congratulations are EXTENDED to the San Diego County s Board of Supervisors and the Coordinated San Diego County Traffic Safety Committee on the excellent service performed in presenting their report. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval of Contract for Public Work. j Contractor: Howard Viera Construction Company 2159 Penny Lane, Napa, California 94558 Work: Construct and complete remodeling of the 8th and 9th floors of r the County Administration Building, Martinez, California Work Order No: 5375 1 Date of Award: December 19, 1967 Bonds: Surety's Name: General Insurance Company of America Labor and Materials: 7.484.50) Bond No. 561599FaithfulPerformance: 14, 969.00) r, This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to f` execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny. Thomas John Coll, Edmund A. Linscheid, Y Alfred N. Dias. NOES: None. t t x ABSENT: Supervisor James E. Moriarty. k And the Board adjourns to meet on January 10, 1968 at 2 p.m. , in the Board Chambers, ; Administration Building, Martinez, California. y" f r a redM.--DiB.e,', Chairman a ATTEST: W. T. PAASCH, CLERK By Deputy Clerk Y i f t 214A BEFORE THE BOARD 0' SUPERVISORS WEDNESDAY, JANUARY 10 1968 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 2 P.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. The Board met to hear a presentation by the lake County Board of Supervisors concerning its proposal for diversion of Eel River waters through Clear Lake. The meeting on this matter was for informational purposes only. In the Matter of Approval of Resolution No. 68/21. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/21, in which the Board determines that it no longer is necessary to acquire certain rights of access in connection with condemnation proceedings for construction of Olympic Boulevard, No. 3441, Work Order 4113, and amends Resolution No. 67/193, adopted March 14, 1967, deleting therefrom a portion of land not required, is APPROVED The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid; Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. And the Board takes recess to meet on Tuesday, January 16, 1968, at 9 a.m. , in the Board Chambers, Administration. Building, Martinez, California. Alfred M. Djgshalrman ATTEST: W. T. PAASCH, CLERK B Deputy Clerk 1 a R oil Ing! its 1 c, r i,vW W ATT ARE 5 Asia All SAM K k t"- ey 1" t k y 1 sr r t. 4 s` 4 Edi t Rhi y A AnalTom Yoh r r 1 t 0 3 2t r BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 16, 1968 THE BOARD MET IN REGULAR SESSIONj k AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. fir' 8 F PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS s JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS Y THE BOARD ORDERED that theIN following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: District Attorney. Add one (1) Lead Clerk III, Salary Range 31 s` 493-$598), and cancel one (1) Clerk III, E: position number 02, Salary Range 31 ($4934598), effective January 17, 1968. Health Department. Add one (1) Physical Therapist 24/40 and (1) Physical Therapist 16/40, and cancel one (1) Physical Therapist 40/40, Salary Range 41 628-$763). effective Januaryl7, 1968, Health Department. Add one (1) permanent-:.intermittent Physical Thera Pi t and cancel one (1) Physical Therapist, posit ion r xW number 04, .,Salary Range.41 0628-$763),, effective , - January 10, 1968. Social Service.Reclassify Vocational Services Supervisor I, osition number 06, Salary Range 50 0782-$950),p t to Vocational Services Supervisor II, Salary Range 883-$1,073), effective January 179 1968. Social Service.Add one (1) Lead Clerk III, Salary Range 31 4934598), and cancel one (1) Clerk III, position number 02, Salary Range 31 ( 4934598), effective January 17, 1968. o k Social Service.Add one (1) Social Work Supervisor I, Salary Range 50 (#782-$950), and cancel one (1) Social Worker: Il,` position number 160, Salary Range 40 0613-X745). ' effective January 17, 1968. Social Service.Add three (3) Social Worker II, Salary Range 40 613-$745), and cancel three (3) Social Worker I. ,,i; positions number 06, 08, and 09, Salary Range 34 5304644), effective January 17, 1968. r Contra Costa County Flood Add one (1) Computer Draftsman, Salary Range 41 "i 4 Control and Water Conser- 628-$763), and cancel one (1) Senior Draftsman, vation District. Salary Range 38 ($584-$710), effective January 179 ka 1968. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.r hut. ABSENT: None. h 1 In the Matter of Authorizing re-employment of LeRose M. Hicks In the class of Social Worker II. y On recommendation ofthe Civil Service Commission, and on motion of Supervisor y d E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that author= ization is GRANTED for the re-employment of LeRose M. Hicks in the class of Social Worker at the third step ($676 per month) of Salary Range 40 ($613-$745), effective January 9, 19689" as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas Jahn Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. P ABSENT: None. i t kt# t,Jry January 16, 1968 - continued - n 4 In the Matter of Authorizing Appropriation Adjustments. 3y "P On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit : ylA APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Eastern Contra Costa County Fire Protection f ; District Reserve for Contingencies 2010 2010-9970 260 Y Gas tanks. 2010 2010-7750 002 260 El Sobrante Fire j r Reserve for contingencies 2011 2011-9970 185 k Chev. pick-up 2011 2011-?753 007 185 County Administrator Plant Acquisition n Pave Parking Areas 1003 086-7712 605 674 Various Alterations 1003 086-7710 603 674 f El Cerrito Judicial Dist. l Typewriter SCM 250 13" x. Compact Electric y Serial , 485368 1003 226 ?751 001 231 Maintenance of Building 226-2281 231 t, Public Works EQUIPMENT OPERATIONS 1. Overhaul Sheriffs Bus 1003 063-7753 728 2,202 xz 1. Rebuild Scoops 1003 063-7756 020 2,202 2. Van 1003 063-7753 010 2,400 2. Patrol Car 1003 063-7753 002 1,200 2. Pickup Ton 1003 063-7753 oo6 11200 3. Station Wagon 1003 063-7753 004 502 ? 3. sedan - Heavy 1003 063-7753 003 502a 4. Striping Unit 756 015 SELECT ROAD CONSTRUCTION 2. San Miguel Drive 1003 661-7601 422 33 f2. San Miguel Drive 1003 661-7600 422 33 3. Camino Vallicitos 1003 661-7600 830 1,300 1 3. Valley View Road 1003 661-7601 209 500 f3. Valley View Road 1003 661-7601 709 500 3. Sleepy Hollow Lane 1003 661-7600 301 3,000 S 1. Myrtle Drive 1003 661-7600 415 786 r 4. Parker Ave. CG 1003 661-760o 213 122 5. San Pablo Avenue 1003 661-7600 215 800 t 6. Appian Way 1003 661-7600 214 700 7. Bollinger Canyon Road 1003 661-7600 389 1, 300 ' 9. Morello Avenue 1003 661-7601 854 1,800 10. Concord Blvd.1003 661-7601 917 500 Design Engineering 1003 661-7600 595 2,136 Betterments 1003 661-7600 590 2, 300 MINOR ROAD CONSTRUCTION 3. Camino Vallecitos 1003 662-7600 830 1, 300 3. Sleepy Hollow Lane 1003 662-7600 308 3,000 SANITATION DISTRICT 3 11. Gas Recirculator 2363 2363-?712 706 929 9 911. Plant Expansion 2363 2363-7712 001 SANITATION DISTRICT 7 A 8. Replace Boiler 2365 2365-7712 706 1,029 1 S. Plant Expansion 2365 2365-7712 003 1,029 x t r= Al C%. A rshS 4 2.1 y. i E January 16, 1968 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 110, Edmund A. Linscheid, Alfred M. Dias. T NOES: None. i x> ABSENT: None. 1. 2w In the Matter of Authorizing Appropriation Adjustment. On the recommendation of the 1967 Social Programs Committee (Supervisors A. M. Dias; i and T. J. Coll) and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid IT IS BY THE BOARD ORDERED that the following appropriation adjustment is APPROVED: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAII=ECT 695 (County School Service) c Development Centers Grants in Aid 1003 601-3580 3.550 This money will be used to pay retirement benefits for personnel to be employed under the County School Service Fund in two Development Centers as authorized by VK_ State Superintendent of Instruction Reserve for Contingencies 990-9970 3,550 j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas Jahn Coll, Edmund A. Linscheid, Alfred M. Dias. w F NOES: None. ABSENT: None. In the Matter of Amendment to contract with Ultralab Corporation, Walnut Creek, t for professional services re urinalyses of Probationers for narcotics and dangerous drugs. This Board having on August 15, 1967 entered into a contract with Ultralab Corpo ration, 260 Petticoat Lane, Walnut Creek, California, under the terms of which the laboratory V °will perform narcotics testing for the County Probation Department; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that A. M. Dias, Chairman of this Board, is AUTHORIZED K to execute amendment to said contract, effective January 16, 1968 for a period of one year, which allows for testing of samples furnished by the Adult Intensive Supervision Unit asX well as the Adult Probation Division, the rate per test being $3.15 and the minimum monthly payment being $787.50. The foregoing order wasg passed by the fallowing vats of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, T,- Edmund Edmund A. Linscheid, Alfred M. Dias. NOES: None ABSENT: None. i In the Matter of Authorizing County Auditor-Controller to make refund to Richard Keeler. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of =" 10.00 to Richard Keeler, said amount representing prorated county airport charges which were paid in advance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. Y a Q w%y k t3( January 16, 1968 - continued - e' In the Matter of Ratifying z,. Clerk's Action in Referring Copy of Complaint and Summons in Court Action to the Office 1 of the District Attorney. z_ The Clerk of this Board having on January 8, 1968, referred copy of Complaint and ! Summons served on Aileen Elder, Deputy Clerk on January 8, 1968, in Action No. 108284 of the Superior Court of the State of California, in and for the County of Contra Costa, Barbara J. j Akers, et al. versus Charles Williams, Contra Costa County, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 3 Edmund A. Linscheid, Alfred M. Dias. NOES:None. vo s ABSENT: None. iIntheMatterofRatifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. µa z The Clerk of this Board having on January 10, 1968, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on January 10, 1968, in Action No. 108414'of the Superior Court of the State of California, in and for the County of Contra Costa,ELLA WHEELER versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney;NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. i rte.The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.M_ N _NOES: None. ABSENT: None. f i In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint x,in Eminent Domain in Court J r Action to the Office of the District Attorney. E i The Clerk of this Board having on January 16, 1968, referred copy of Summons and r°Complaint in Eminent Domain served on Dorothy Lazzarini, Deputy Clerk,. on January 10, 1968,in Action No. 108335 of the Superior Court of the State of California, in and for the County of Contra Costa, THE PEOPLE OF THE STATE OF CALIFORNIA versus MONTAGUE PIPE & STEEL CO.,COUNTY OF CONTRA COSTA, et al, to the Office of the District Attorney;f t;NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby 1 RATIFIED.The foregoing order was passed by the following vote of the Board: h _AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. L . x NOES: None.ABSENT: None. E fs i 1 i January 16, 1968 - continued f In the Matter of Request for Protection of Livestock ra, from Dogs. p Mr. Warren L. Smith, 1811-3rd Avenue, Walnut Creek, California, having appeared before the Board to report that cattle, which he valued at approximately X300, had been killed, 'a by dogs permitted to run at large and that the owners of such dogs are unknown to him; and s Air. Smith having suggested that the Board consider amending the present ordinance pertaining to animal control by deleting the words "under reasonable control, " which in his opinion would have the effect of establishing a leash law .in the county; and The Board members having discussed whether or not the suggested amendment would be effective in providing the protection sought by Mr. Smith; and Supervisors E. A. Linscheid and T. J. Coll having expressed the opinion that this would not eliminate the problem; that persons who violate the present law would also violate a leash law if such were established; and w G At the suggestion of Supervisor J. E. Moriarty, and on his motion, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that its Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) be directed to consult with the Agricultural Commissioner with regard to this matter and submit a report to the Board on January 23, 1968. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i1 NOES: None. a.= ABSENT: None. I In the Matter of Request for Student Protection Control at Happy Valley School, Lafayette. This Board having been advised through referral from Captain Russell R. Magill, 4 California Highway Patrol, that Dr. Francis J. Ebert, Superintendent of Schools, Lafayette IE School District, is seeking the assignment of a crossing guard as well as the installation of a flashing yellow signal in the vicinity of the Happy Valley School; and On motion of Supervisor James E. Moriarty, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Student Protection Committee for report to the Board. 1: The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t- NOES: None. ABSENT: None. In the Matter of Hazardous Road Conditions in the Moraga Area. This Board having received a letter from Mr. Wallace Thaw, 30 Woodside Drive, Moraga, California, dated January 9, 1968, suggesting that a segment of the county road in the' vicinity of Rheem Bowl and the Rheem Union Oil station be resurfaced to prevent automobiles from skidding during wet weather; and r_ On motion of Supervisor James E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director for report. ff's The foregoing order was passed by the following vote of the Board: 3k AYES: Supervisor James P. Kenny, James E. Moriarty, Thomas John Coll,err. Edmund A. Linscheid, Alfred M. Dias. KIN.. NOES: None. ABSENT: None. K off y ZIi wf i t 0 n w= January 16, 1968 - continued - r: In the Matter of Proposed Changes and Regulations Affecting Building Construction. This Board having received notice that the State Department of General Services, the Commission of Housing and Community Development and the State Building Standards Commission propose to adopt, amend, or repeal regular-ions in Titles 8, 21 and 24 of the California Administrative Code; and R The Board having noted that statements or arguments relevant to this action may be presented at a joint hearing to be held at the State Office Building, San Francisco, at or before 10 o 'clock a.m. on February 26, 1968; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Building Inspector for report. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t NOES: None. i f ABSENT: None. In the ?Matter of Notice of Meeting of Bay Counties Water Problems Committee.t This Board having received Notice of Meeting of Bay Counties Water Problems Committee to be held on January 26, 1968, at the Mansion Inn, Sacramento, California; and The Boardhaving noted that official representatives are requested to bring at least one citizen representative to the meeting for participation in all Committee activities, except voting; and The Board having further noted that registration for attendance at said meeting must! » M be made by Friday, January 19, 1968; and I On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEI LBOARDORDEREDthatsaidnoticeisREFERREDtotheContraCostaCountyWaterAgency. The foregoing order was passed by the following voce of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M Dias. RX»SSf NOES: None. w i ABSENT: None. i In the Matter of Copy of Report of Public Hearing" received from the State Division of Highways. This Board having received a copy of the "Record of Public Hearing" covering freeway development of Route 93 in Contra Costa County between adopted Route 77 and Route 24 from k State Division of Highways, Department of Public Works, P. 0. Box 3366 Rincon Annex, San Francisco, California, said hearing having been held on November 29, 1967 in Orinda, sCalifornia; On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said report is REFERRED to the Public Works Director. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. P NOES: None. i ABSENT: None. n 4%F Y1 J4 1 E 4yti JJ 7 y: 1 t 7 f a i Si$i+u January 16, 1968 - continued - i In the Matter of Communication from Mr. E. A. Taliaferro, 1, San Pablo, re propertyy assessments. This Board having received a communication from Mr. E. A. Taliaferro, 1949 Pullman.'"i Street, San Pablo, Califronia taking exception to the assessment on improvements of property of the Davis Auto Exchange, Sass Pablo, stating that a fire in February, 1966 destroyed the- buildings located thereon and that the same facts apply to Santa Rita Acres, Lot 316; p On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS By, THE BOARD ORDERED that this matter be REFERRED to the County Assessor for report to the Board 4 The foregoing order was passed by the following vote of the Board: m AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, rc,x Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. l In the Matter of Authorizing County Office of Economic Opportunity to Explore with County Social Program Agencies the Feasibility of Establishing a "New Careers" ProgI'am• Iy+ Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having i requested authorization to explore with count socialy program agencies the feasibility of establishing a "New Careers" program in the county service; and I It being understood that said program would involve the training and employment of ,. lour income persons, in county departments such as the Social Service Department, and that the cost of the first year of said program would be financed entirely with federal funds under the County Economic Opportunity Program; and The Board having considered the matter and determined it appropriate for exploratio on a preliminary basis subject to review by its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor s T. J. Coll, IT IS BY THE BOARD ORDERED that the request of Mr. Brusatori is APPROVED subject to review by the Social Programs Committee of the Board; tibi The foregoing order was passed by the following vote of the Board: k AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t rM In the Matter of Appropriation r Adjustment for Office of County Superintendent of Schools IR°- for grant in aid to County Schools Regional Data Processing Center. This Board having considered an appropriation adjustment for the Office of the County Superintendent of Schools to add $15,000 for grant in aid to County Schools Regional Data Processing Center to cover in part increased operating costs; and Fq On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS k. BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Committee Supervisors J. E. Moriarty and T. J. Coll) for report to the Board January 23, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. a NOES: None. F ABSENT: None. J Y k i I f t „ n January 16, 1968 - continued - i r In the Flatter of Attendance of r three Deputy Public Defenders t at a Continuing Education of I the Bar Program. I On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE B0ARD ORDERED that authorization is GRANTED for attendance of three Deputy Public Defenders at a Continuing Education of the Bar program (Hose: to Handle a Case in Juvenile Court) in Berkeley, California on Saturday, January 20, 1968, ::nth the understanding that the total registration fee will be a county charge and that the participants will attend on their own t time. The foregoing order was passed by the following vote of the Board: n: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, s. Edmund A. Linscheid, Alfred M. Dias. Y NOES: None.x ABSENT: None. In the Flatter of Representation at the Economic Opportunity Council Meetings. Chairman A. M. Dias having proposed a plan of rotation of Board members to represent the Board of Supervisors at each of the monthly Economic Opportunity Council General Meetings for this year; and x Chairman Dias having also proposed that each Board member arrange for his own alternate in the event he is unable to attend the particular Economic Opportunity Council Meeting for which he is designated; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforementioned proposals are approved. The foregoing order was passed by the following vote of the Board:t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, n` Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Designating alternate on the County vs Personnel Committee. f f On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that William Cullen is hereby APPOINTED as alternate to D. M. Skinner, representative of the United Professional Fire Fighters, I.A.F.F., Local 1230, on the Countyr.; Personnel Committee (replacing Clarence Gruessling, heretofore designated as alternate to i u' Mr. Skinner. ) The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred Pi, Dias. 95:e NOES: None. 1 ABSENT: bone. s In the Matter of Approving representative and alternate on the County Personnel Committee. This Board having on December 12, 1967 referred to the County Administrator and iN the County Personnel Committee a letter from the Contra Costa Chapter, Social Workers Union, r Local 535, petitioning for representation on the above-mentioned committee; and i NOW, THEREFORE, on recommendation of said committee, and on motion of Supervisor y E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that addition of one representative (with an alternate), is APPROVED. The foregoing order was passed by the following vote of the Board: riYp AYES: Supervisors James P. Kerr, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Bone. ABSENT: None. t i 23 January 16, 1968 - continued -T i In the Matter of Complaint from Mrs. Knotts, Martinez, re animal control officer. This Board having received a letter from Firs. Marlene Knotts,4153 Irene Drive,Martinez, California advising of a complaint regarding the actions of an animal control officer; E On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Agricultural Commissioner f for report.a The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, F Alt Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. C I In the natter of Recommendations xa of the Social Programs Committee re Protective Services, Richmond Service Center. f g The Board having on January 9, 1968 referred to its Social Programs CommitteeI (Supervisors T. J. Coll and J. E. Moriarty) the report of the County Welfare Director regards i a proposed expansion of the Contra Costa County Child Protective Services by adding personnel,,,',' t., to be assigned to the State Service Center in Richmond; and The Board having this day received the following recommendations from said committee 1. Defer consideration of this request so that concentrated attention may be given to mandatory state programs and assure that 75 per cent rather than 50 per cent reimbursement is obtained insofar as practicable for the greatly expanded staff of the County Welfare Department; and 2. The matter be reviewed in connection with budget studies for the N 1968-1969 fiscal year; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that recommendations of the Social Programs Committee are APPROVED. The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Y NOES: None. ABSENT:None. v f In the Matter of Approving Recommendations of the Public Education and Recreation Committee of the Board of 1 Supervisors. The 1967 Public Education and Recreation Committee of the Board of Supervisors N Supervisors J. P. Kenny and A. M. Dias) having this date made the following recommendations uk on committee referrals: Item Referral Recommendation Date Letter from Inter-County 10-31-67 Refer matter to Recreation and Delta Recreation Advisory Natural Resources Commission Commission petitioning to and to Planning Department and a adopt a recreational water to Office of the County Sheriff.', r i use zoning plan. Letter from Solano County 12-19-67 Refer to" County Administrator Administrator pertaining for reply. to request of Inter-County Delta Recreation Advisory Commission concerning t recreational water use. The Board having considered said recommendations and having determined that the actions proposed are satisfactory; i Y j E 2 o- 7 January 16, 1968 - continued - s NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the 1967 Public Education and Recreation Committee are approved. ry The foregoing order was passed by the fallowing vote: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Bone. C, Yrs In the Matter of Report i of State Department of t Public Works re State Scenic Highway System. a This Board having received a copy of the Annual Report of the State Department of Public Works on the progress and activities of the State Scenic Highway System; 3. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the Public Works Director, Planning cDirectorandtotheRecreationandNatural, Resources Commission. The foregoing p ygngordereraspassedb the fallowing vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,r Edmund A. Linscheid, Alfred M• Dias.z4 NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of report of County n Agricultural Commissioner. On motion of Supervisorsor E. A.p Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that receipt of report of the County Agricultural Commissioner in FY regard to letters addressed to the Board of Supervisors by Mrs. E. N. Deweese of Pinole and by Mr. Alois Pierzina of El Sobrante with reference to Animal Control operations in those areas, is ACKNOWLEDGED. The foregoing order wasg passed by the fallowing vats of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coli, Edmund A. Linscheid, Alfred M. Dias. NOES: None L ABSENT: None. In the Matter of Reappointment of Walter G. Treanor to the Civil Service Commission of Contra Costa County. y On motion of Supervisor J.E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Walter G. Treanor, 5 Keith Drive, Orinda, California, is reappointed as Civil Service Commissioner for a four-year term ending January 15, 1972. The foregoing order was passed b the followingng vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. G ABSENT: None. rr 1 Y j 3 IJi' January 16, 1968 - continued - sr In the Matter of Authorizing attendance at meeting. F On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT hS BY THE BOARD ORDERED that authorization is GRANTED for Catherine Day, R. N. , Surgical Supervisor, County Hospital, to attend the National meeting of Association of Operating Room A4. Nurses in Boston, Massachusetts in the period from February 18, 1968 through February 23, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisor James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Review of Sample Agenda of the Alameda County Board of Supervisors. i At the suggestion of Supervisor J. P. Kenny and on his motion, seconded by Supervisoj' J. E. Moriarty, IT WAS BY THE BOARD ORDERED that each Board member review a Planning Agenda of the Alameda County Board of Supervisors for consideration in adopting a similar method listing Planning items that are to be heard by this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Y ABSENT: None. In the Matter of Recommending to the Board of Directors of the San Francisco Bay Area Rapid Transit District an Annual Rotation System in the Office of President of the District. Supervisor A. M. Dias having advised the Board that attention was being given by the Board of Directors of the San Francisco Bay Area Rapid Transit District to possible designation of a new president of said board; and Supervisor Dias having indicated that in his opinion the Board of Directors of said district should rotate the office of president on an annual basis in a manner similar,` to._ - that utilized by the Contra Costa County Board of Supervisors; and C. Supervisor Dias having further indicated that in his opinion the directors of sa:id,_,: _ district who are appointees of the Contra Costa County Board of Supervisors should be so advised and that such information should be transmitted to said appointees immediately inas much as the Board of Directors of said district were meeting on this date to consider a change in the office of president; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the suggestions of Supervisor Dias are APPROVED -,, and the Clerk of the Board is DIRECTED to advise the director appointees of this Board, by z telephone or telegram, that it is the recommendation of this Board of Supervisors that a rotation system be used by the Board of Directors of the San Francisco Bay Area Rapid Transit District so that a new president is selected annually. s The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. . 1 2 NOES: None. ABSENT: None. i It ry i f v'tCt fz y; January 16, 1968 - continued - 1 In the Matter of Making Recommendations to the Joint Legislative Committee on Bay Area Regional Y Organization. The Board having on January 9, 1968 considered the matter of regional control of conservation and development of San Francisco Bay and its shore lines; and The Board having adopted the recommendations of the County Administrator, namely that the concept of Bay conservation and development be approved, that the Board refrain from 77 lending its support to the creation of either a single purpose or multi-purpose regional entity, and await the completion of regional studies in progress before making commitments i as to its position on required governmental controls, subject to the understanding that the Board would be prepared to make recommendations to the Joint Legislative Committee on Bay Area Regional Organization when the committee holds-its hearing in Contra Costa County on March 11, 1968; and m Supervisor A. M_ Dias having brought this matter to the attention of the Board and suggested that the Board hold a public hearing in connection with determining the recommen ' dations to be made to said Joint Legislative Committee; and The Board having favorably considered the suggestion of Supervisor Dias; G NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD ORDERED that February 20, 1968 at 11 a.m. is fixed as the j time for public hearing on said question; and BE IT BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to include this matter on the Board agenda for February 27, 1968 for determination of Board i position with respect to same. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. s t NOES:None. i ABSENT: None. 3 a In the Matter of Reaffirming position of Contra Costa County with respect to the method of obtaining additional funds for the San Francisco Bay Area Rapid Transit District. The Board having on January 9, 1968 considered the position to be taken by k Contra Costa County on the method of obtaining additional funds for the San Francisco Bay Area Rapid Transit District; and The Board, after discussion of the situation, having referred the matter to its Administration and Finance Committee ( Supervisors J. E. Moriarty and T. J. Coll) ; and i Supervisor Coll having reported for the Administration and Finance Committee that it was the opinion of the committee that the proposal to increase In Lieu Motor Vehicle i taxes to derive such revenues would be inequitable and that the levying of additional property { taxes to derive such additional revenues was impracticable in view of the present onerous F: property tax burden; and iv Supervisor Coll having further reported that it was the recommendation of the committee that the prior position of the Board with respect to said additional revenues, namely that the extra monies required be obtained by increasing bridge tolls, should be z confirmed; and The Board having discussed the matter in detail and being of the opinion that the j recommendation of its Administration and Finance Committee was appropriate; i NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the recommendation of its Administration j and Finance Committee is APPROVED: and BE IT BY THE BOARD FURTHER ORDERED that copies of this order be transmitted to the s Honorable Ronald Reagan, Governor of the State of California; the Honorable George Miller, Jr. ,3 Senator of the 7th District ; the Honorable Randolph Collier, Senator of the 1st District and Chairman of the Senate Committee on Transportation; the Honorable John T. Knox, Assemblyman of the 11th District ; the Honorable James W. Dent,- Assemblyman of the 10th District; and to F, the Board of Supervisors of the County of Alameda; and the Board of Supervisors of the City and County of San Francisco; and to the Board of Directors of the San Francisco Bay Area i Rapid Transit District. f t i i j M- f. January 16, 1968 - continued - I t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. In the Matter of Exonerating Official Bond of the Late John Cox, Constable, Antioch Judicial District. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Bond No. ;248708 in the sum of $2, 000 issued by Hartford Aocident. . ' and Indemnity Company and dated June 1, 1965 with John F. Cox, Constable of the Antioch Judicial District, as principal, be and the same is hereby exonerated. Y The foregoing order was passed by the following vote of the Board: is AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. r: ABSENT: None. In the Matter of Acknowledging f° Receipt of Report on Authorized Overnight Travel. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT 'IS BY THE BOARD ORDERED that receipt of report of the Office of the County Administrator on authorized overnight travel by county* employees in the quarter ending December 31, 1967 ", } is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KepcKenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. r ABSENT: None. 3r In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator in regard to distribution of Municipal Court and Judicial District Court revenues, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. rix ABSENT: None. In the Matter of Assessment Di strict No. 1966-6, Eckley Lane, Walnut Creek area. This being the time heretofore •fixed for the Board to receive bids for the sale of bonds to be issued to represent all unpaid assessments in Assessment District No. 61- 1 Eckley Lane, Walnut Creek area, the Clerk advises the Board that no bids have been submitted, Mr. Robert Brunsell, Bond Counsel, advises that he will attempt to secure a bid I by negotiation and present same to the Board in one week. There was no formal Board Order. a. v-_ j T i ri4k% f rte 2J t/ 71R January 16, 1968 - continued - In the Matter of Approval of Contract with J. M. Nelson for Construction f Supervision and Inspection PServicesre8thand9th Floor Remodeling, County P Administration Building, Martinez Work Order No. 5375- This Board having been presented with a contract dated January 16, 1968 betweentheCountyofContraCosfiaandJ. M. Nelson, Inspector, to provide for supervision andinspectionservices, at $7.70 per hour rate of compensation, in connection with the remodelin of the 8th and 9th floors of the Administration Building, Martinez, California, as more zfullysetforthinsaidcontract; R s NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor f T. J. Coll, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor A. M.Dias, Chairman of the Board, is AUTHORIZED to execute same on behalf of the county. tq7 The foregoinggng order was passed by the following vote of the Hoard:r AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias, NOES:None. r ABSENT: None. R In the Matter of Appointing firm of Schmidts, Delaney & Westfall as Project Architects for the Proposed County Flood Control and Water Conservation r District Building, Martinez Area. x WHEREAS on December 19, 1967 this Board approved the county-owned parcel of land l immediately east of the County Juvenile Hall as the location for the proposed Contra Costa County Flood Control and Water Conservation District building and directed the County Architectural Selection Committee to screen and interview architects for said project; NOW, THEREFORE, on the unanimous recommendation of the committee and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDEREDIJ that the architectural firm of Schmidts, Delaney & Westfall is APPOINTED as project architects for said proposed building.r IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to prepare an Agreement for services based on a construction contract cost not to exceed y X200, 000, and a lump sum architectural fee of $14,500. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f NOES:None. ABSENT: None. In the Matter of Approval of Rental Agreement with Kendall E. Snyder, et ux, and Authorizing Public Works Director to Execute Same County-owned property at 1195 Nogales Street, Lafayette). V On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT ISS BY THE BOARD ORDERED that the rental agreement dated January 1, 1968 with Kendall E. Snyder and Linda Snyder, his wife, for rental of county-owned house located at 1195 Nogales Street, ie- Lafayette, "as is", on a month-to-month basis at $110 per month, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of Contra Costa County. I fu 2 4 i Nf. u. January 16, 1968 - continued - 1 I 1` The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, f Edmund A. Linscheid, Alfred M. Dias. F; NOES: None. i ABSENT: None. KR x In the Matter of Approval 5 of Rental Agreement with Clemens Arrasmith, and 1 Authorizing Public Works Director to Execute Same: County-ownedpropertyY at 1193 Nogales Street, Lafayette) . On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS. BY THE BOARD ORDERED that the rental agreement dated January 1, 1968 with Clemens Arrasmith and Janet Arrasmith, his wife, for rental of county-owned house located at 1193 Nogales- Street- Lafayette, California, "as is", on a month-to-month basis at $93 per month, is APPROVED: IT IS BY THE BOARD FURTHER ORDERED that Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: AYES: Superlsors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. I ABSENT: Done. vx. In the matter of Approving Letter Agreement with Bond Counsel for Services in AS EX-OFFICIO BOARD OF DIRECTORS OF THE ORINDA Connection with Bond FIRE PROTECTION DISTRICT OF CONTRA COSTA COUNTY. Election for Orinda Fire Protection District of Contra Costa County. The Board of Supervisors, as ex-officio Board of Directors of the Orinda Fire Protection District of Contra Costa County, having heretofore authorized the Office of the_ :,,:; District Attorney to secure, on behalf of the district, the services of a bond counsel in connection with the bond election to be held March 5, 1968 in said district; and E Orrick, Herrington, Rowley & Sutcliffe, 405 Montgomery Street, San Francisco, California 94104, having submitted to the Board for its approval a letter agreement dated' i January 11, 1968 setting forth the services it would render as bond counsel for the bond election proceedings and the fee for such services (a total fee of $750 if the bond election yl` fails to carry or a total fee of $2,000, payable out of the proceeds of sale of the bonds.i if the election does carry) ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor IVT. J. Coll, IT IS BY THE BOARD ORDERED that said letter agreement is APPROVED and A. M. Dias, 1 :; Chairman of the Board, is AUTHORIZED to execute salve on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, i E. A. Linscheid, A. M. Dias. i i NOES: None. ABSENT: None. f t E Fsb t r z. M1 3 O p F January 16, 1968 - continued - J-t In the Matter of Granting 17Extensionoftimeinwhich to file final map of Sub- division 3246, Cora Lee yf Estates, Lafayette Area. On the recommendation of the Planning Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of Peter B. Hauskens for an extension of time of one month to February 21, 1968 in which to file the final map of Subdivision 3246, "Cora Lee Estates", Lafayette area, is hereby GRANTED: t P R The foregoing order was passed by the following vote of the Board: J< AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.i ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-47, Knightsen. I On recommendation of the Public Works Director, and in conformance with the Policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one 7500 lumen mercury vapor street light in County Service Area 1-47 as follows: On the northwest corner of A Street and Knightsen Avenue G in Knightsen. (This light shall be heeled over "A" Street. ) The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded rt. by Supervisor T. J. Coll, and by the following vote of the Board:I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.E In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BOARD OF COUNTY f n exploration work on Marcia Drive, OF CONTRA COSTA STORM DRAINAGE DISTRICT ZONE 77.3 Pleasant Hill, Project 35-77-2- Jh This Board having received a request from Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, for authorizatlonto do exploration work on Marcia Drive, Pleasant Hill area, for design purposes for storm drain out fall, said work to consist of drilling 12 holes to determine location and elevation of sanitary sewer, water mains and telephone conduit, estimated cost of $800 to be paid by Contra Costa County Storm Drainage District Zone 77 funds; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ke s,nr y Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Yea=' NOES: None. ABSENT: None.1 I 4, In the Matter of Letterw from E. F. Diekmann, Kensington, re possible zoning violation. This Board having received a copy of a letter to the Zoning Administrator from Mr. Edward F. Diekmann, 161 Ardmore Road, Kensington, California advising that a possible zoning violation in his area in regard to a multiple housing unit be investigated; ej Ci kl yy s 4 Fi qy idL r : January 16, 1968 - continued On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR L• ORDERED that this matter be REFERRED to the Acting Planning Director. The foregoing order was passed by the following vote of the Board: e 44 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Co11, Edmund A. Linscheid, Alfred M. Dias. NOES: Pone. ABSENT: None. In the Matter of Problems Encountered with Respect to Special Bond Election h" Held in County Service Area No. LIB-11, Oakley. Supervisor E. A. Linscheid having advised the Board that certain problems had been EF encountered in connection with the recent bond election held in County Service Area LIB-11, Oakley, that is, late delivery of some sample ballots and misinformation as to the time polls:,' were to remain open; and On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDERED that this matter be reviewed by the County Administrator, the Registration i and Election Supervisor and the District Attorney. The foregoing order was passed by the follow.tng vote of the Board: AYES:Supervisors James P. Kenny, James E., Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None.Iry ABSENT: None. In the Matter of Establishment of a Policy Committee for E _ Land Use and Transportation Study. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS XXill BY THE BOARD ORDERED that establishment of a Policy Committee for the Land Use and Transpor tation Study, which shall be concerned with the establishment of a continuing, comprehensive'!. " land use and transportation planning process for Contra Costa County and shall serve in an advisory capacity to the Board of Supervisors, is APPROVED, said committee to be comprised F of one councilman from each of the thirteen cities in Contra Costa County and two members of the Board; and r IT IS BY THE BOARD FURTHER ORDERED that ex officio members shall be a representativ " of the Association of Bay Area Governments, Bay Area Transportation Study Commission, Divisio of Highways, Bay Conservation and Development Commission, East Bay Regional Park District, Bay Area Rapid Transit District, and an additional member as may be appointed by the Policy 4nCommitteeatitsdiscretion; and IT IS BY THE BOARD FURTHER ORDERED that the bylaws of said committee, a copy of r which are on file with the Clerk, are APPROVED. The foregoing order was passed by the following vote of the Board: 49; AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. y NOES:None. ABSENT: None. In the Matter of Request from State Department of Public Works for Segregation of Property Assessment on property under Condemnation. WHEREAS the State of California, acting through the Department of Public Works, Division of Highways, has commenced a proceeding in eminent domain entitled People vs. Montague Pipe & Steel Company, a corporation, et al. , Superior Court Action No. 108335. and h' ri. y f } 2 3*2J y f January 16, 1968 - continued -t i WHEREAS the State has requested this Board to take appropriate action under Section 1252.2 of the Code of Civil Procedure to establish separate valuations on the assessment roll for Suit Parcel No. 1, Assessment No. 510-070-001; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor r J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the County Assessor and to the Public Works Director= The foregoing order was passed by the following vote of the Board: 5 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f' NOES: Done. ABSENT: None. In the Matter of Financial Statement of East Bay Regional Park District with Respect to District Park i Facilities within Contra Costa FCounty• y z This Board having received a financial statement from the East Bay Regional Park 11 District (for the period June 25, 1964 through December 31, 1967) on district park facilities Ir64 within Contra Costa County in line with the request made by the Board on October 24, 1967; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by SupervisorPi J. P. Kenny, IT IS BY THE BOARD ORDERED that said financial statement is referred to the i County Administrator for review and report to this Board. 1 Y The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E.^A= Linscheid, A. M. Dias. NOES: None. ABSENT: None.f In the Matter of Authorizing 1 employment of Phillip Wilt, Y M. D. , Clinical Physician II. j1y On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS t BY THE BOARD ORDERED that authorization is GRANTED for employment of Phillip Wilt, M. D• , u in the class of Clinical Physician II at the third step ($1, 748 per month) of Salary Range 79 ! h 1,586-$1,928), effective January 22. 1968, as requested by the County Medical Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None k ABSENT: None. t In the Matter of a Grievance pertaining to sick leave usage by Miss Sherry Bray. Contra Costa County Employees Union Local 302, AFL-CIO, having processed a grievance3 in behalf of Sherry Bray, Intermediate Typist Clerk, Animal Control Division, Office of the I County Agricultural Commissioner, said grievance pertaining to an October 31, 1967 memorandum j sg written by the County Agricultural Commissioner to Miss Bray on the subject of her sick leave f usage; and The matter having been reviewed by the County Agricultural Commissioner and the County Administrator with results not regarded as acceptable by Local 302, which Local desires ° u to have the memorandum written to Miss Bray removed from her personnel file; and k Said Local having referred the matter to the Board of Superviscxs in line with the provisions of the county grievance policy; and The Board having met on this date in closed session to review the matter and it having been pointed out that the County Administrator had written to Local 302 advising that the County Agricultural Commissioner was fulfilling his management responsibilities in writing to Miss Bray on sick leave usage and that his memorandum was intended as a warning rather than an accusation of dishonest sick leave usage; and t y I i 213 3 1 January 16, 1968 - continued - The Board after reviewing the situation concluded that said grievance matter should , be settled by allowing the matter to stand except for deletion from the memorandum of the County Agricultural Commissioner the second paragraph thereof; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the second paragraph of said communication of the County Agricultural Commissioner is herebydeleted b y placing a copy of this order in the personnel file of Miss Sherry Bray.q jThe foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT. None. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the iw persons listed, be and they are AUTHORIZED to attend, at County expense (subject to reimburse " ment from federal funds), the following: Mr. James Vann, Chairman. Economic 0 pportunity Council, and Irir. Lawrence Gonzales, Vice-Chairman, Economic Opportunity Council, to attend an all-day meeting of Economic Opportunity Council officers on January 19, 1968 in San Francisco, California. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.it- 1 NOES:None. k ABSENT: None. I In the Matter of Approving revision of County Grievance Procedure, Paragraph 3, f`1` Bulletin No. 303.1. l The County Personnel Committee and the County Administrator having recommended that Fx the county grievance procedure as set forth in the Bulletin No. 303.1 be amended so that wN Paragraph 3 shall read as follows: R. Grievance shall be discussed by the immediate supervisor and the employee and/or his representative as soon as practicable; if a meeting for this ISpurposecannotbearrangedinformally, it shall be held within two working days following the submission to the immediate supervisor of a letter from the employee and/or his representative. " F_:On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS . -_ BY THE BOARD ORDERED that said recommendation is ACCEPTED and the revision APPROVED as outlined] above. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. Y ABSENT: None. RYA 3 4n t b 4u• i I s^ r s. January 16, 1968 - continued - In the Matter of Authorizing Execution of Assignment of Franchise to San Ramon Valley r' Cable TV, Inc. This Board having on December 26, 1967 approved the transfer and assignment of the Clear View Cable Systems, Inc. Community Antenna Television license to the San Ramon Valley Cable TV, Inc. subject to the condition that certain appropriate documents be submitted to the e,Office of the County Administrator; and The County Administrator having this day submitted to the Board for its approval x an Assignment of Non Exclusive Franchise Rights which has been executed by the presidents of both Clear View Cable Systems, Inc. and San Ramon Valley Cable TV, Inc. ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M.Dias, Chairman of this Board, is AUTHORIZED to execute said assignment on behalf of the Board indicating its consent to same. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. s r i^ ABSENT: None. In the I-latter of Approval of 4{ r x Resolution No. 68/23. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/23, in which the Board authorizes County Auditor to make correction of erroneous assessments, is APPROVED. N rtr The foregoing order was passed by the following vote of the Board: a AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. x i ABSENT: None. In the Matter of Approval of j Resolution No. 68/2 . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny„ IT IS BY x; THE BOARD ORDERED that Resolution No. 68/24, in which the Board canvassed the votes cast in a special bond election held in County Service Area No. LIB-11, Oakley, ascertaining that the measure failed to carry, is APPROVED. The foregoing order was passed by the following vote of the Board: a AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. i rah ABSENT: None. In the Matter of Approval of r Resolution No. 68/25. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS j BY THE BOARD ORDERED that Resolution No. 68/25, in which the Board authorizes its ChairmanWIR g= to forward to Governor Ronald Reagan copy of resolution supporting Senator George Miller, Jr. 's recommendation that Mr. William R. Gianelli, Director, State Department of Water Resources, resign his office in view of his presentation before the Commonwealth Club of California, San Francisco, incorporating a number of statements derogatory to the Contra Costa County y Water Agency, is ADOPTED• v rr The foregoing order was passed by the following vote of the Board: a AYES:Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, t Alfred M. Dias. I t .e, 3: NOES:Supervisor James E. Moriarty. xr ABSENT: None. yg i s„ yr F. 2 January 16, 1968 - continued In the Matter of Approval of Resolution No. 68/26. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/26, in which the Board authorizes cancellation of ` liens taken against the following persons, is APPROVED: ek Oscar Parsons William L. Ayer, Jr. Valentina Sinkevich t The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. j NOES: None. ABSENT: None. X' In the Matter of Approval of Resolutions Nos. 68/27 and 68/28. On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD n; ORDERED that Resolutions Nos. 68/27 and 68/28, in which the Board initiates proceedings to: annex Subdivisions 3705 and 3715 to County Service Area L-45 (Danville area) and fixes February 20, 1968 at 10 a.m. as the time for hearings on same, are APPROVED. i i4Sa T The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. g=" s ABSENT: None. In the Matter of Approval of Resolution No. 68/29. x On motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/29, in which the Board initiated proceedings to detach territory designated as 'Gentry No. 5" from the San Ramon Fire Protection District and concurrently annex same to the Valley Community Services District, and fixed February 20, ' 3 1968 at 10 a•m. as the time for hearing on the proposal, is APPROVED. The foregoing order was passed by the following vote of the Board: tV- AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. v!. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/30. On motion of Supervisor J. E. Moriarty, seconded by SupervisorSu J. P. Ke iPY. IT IS,: BY THE BOARD ORDERED that Resolution No. 68/30, in which the Board authorizes the Public Work Director to submit a request to the Federal Aviation Agency for the release of certain portions of Airport property for sale of the fee title to the Contra Costa County Flood r Control and Water Conservation District, and obligates Contra Costa County to use those F portions of the proceeds of the sale exclusively for developing, improving, operating or maintaining the public airport at Buchanan Field as required by the regulation of the Federal Aviation Agency, is APPROVED. i The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, g Edmund A. Linscheid, Alfred M. Dias. vn NOES: None. ry ABSENT: None. i 2` i 236 January 16, 1968 - continued - r t f' In the Matter of Approval of d Resolution No. 68/31• h On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid,IT IS BY THE BOARD ORDERED that REsolution No. 68/31, in which the Board approves ProposalsNos. 1 and 2 under the Federal Highway Safety Act Program for submission to the Traffic d cSafetyProgramCommitteeoftheCountySupervisorsAssociationofCaliforniaforitsapprovalandforwardingtotheStateTransportationAgencyanapplicationforanallocationof Federal Highway Safety Act funds, is ADOPTED. 14 1 i The foregoing order was passed by the following vote of the Board: v AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of A pproval of Resolution No. 68/32. r F On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 68/32, in which the Board urges the Honorable Joseph Alioto, Mayor of the City and County of San Francisco, to abandon the "Commuter Tax" proposal, is APPROVED. t The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. iABSENT: None. In the Matter of Approval of Resolution No. 68/33• On recommendation of the Revenue and Taxation Committee (Supervisors E. A. Linscheid and J. P. Kenny) and on motion of Supervisor E. A. Linscheid, seconded by SupervisorJ. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/33, in which the Board strongly endorses the position taken by the County Supervisors Association of California seeking allocation of $155,000,000 to property tax relief funds for counties in 1968, and urges its i legislative representatives to support same, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Bias.r NOES: None. r q ABSENT: None. In the Matter of Acknowledging receipt of report of Acting County Health Officer on Comprehensive Areawide Health t xPlanning. i This Board having received a memorandum report from the Acting County Health Officer G. W. Kent regarding application for comprehensive areawide health planning under Public Law 89-749; and i Dr. Kent having advised that a steering committee will be convened in January and a general health meeting; is expected to be held by February 15, 1968, following which a more detailed report on the subject will be presented to the Board; 3 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Call, IT' IS BY THE BOARD ORDERED that receipt of said memorandum report is ACKNOWLEDGED. r i u The foregoing order was passed by the following vote of the Board: i AYES: Supervisorssors James P.p Kenny, James E. Moriarty, Thomas John Call, Edmund A. Linscheid, Alfred M. Dias. k Sri x NOES: None.s x ABSENT: None. F s.3 3 i 3 7 January 16, 1968 - continued - In the clatter of Providing Legal Defense in U. S. District Court Action No. 48393• On motion of Supervisor E. A. Linschel,d, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Office of the District Attorney shall provide legal defense fortheCountyofContraCostainActionNo. 48393, United States District Court, Northern DistriCalifornia (3-Judge, Stalli•:orth vs. California, et al. ; and IT IS BY THE BOARD FURTHER ORDERED that in connection with this action the countyshallalsoprovideMr. R. E. Jornlin, County Welfare Director, with legal defense in accordance with the provisions of Sections 825 and 995 of the California Government Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Ed,-nund A. Linscheid, Alfred M. Dias. NOES: None. r` ABSENT:None. In the Matter of Preliminary Regional Plan of Association of Bay Area Governments. This being the time fixed to review the recommendations of the Contra Costa County Planning Commission on the Preliminary Regional Plan of the Association of Bay Area Govern- ments; and Mr. H. R. Griffith, Acting County Planning Director, having explained that the regional plan goals of the Association of Bay Area Governments were found to be generally acceptable by the County Planning Commission but that said Commission believed it desirable to expand said Association concepts to place greater emphasis on economic and social goals; and Mr. Griffith having further stated that while the County Planning Commission in general supported the land use distribution as presented in the Preliminary Regional Plan of said Association, he believed that it would be necessary for the planning staff of said Association and the planning and engineering staffs of the county to work together closelyinorderthatcommonobjectivesmightbeachieved; and R Mr. Byron Turner, Planner III, County Planning Department, having pointed out the ..;. changes suggested by the County Planning Commission in the Preliminary Regional Plan of said Association; and Mr. Vernon L. Cline, Assistant Public Works Director, County Public Works Department"—" having indicated the changes proposed by his department and the County Planning Commission in ',--- the thoroughfare system shown on the Preliminary Regional Plan of said Association;and Supervisor A. M. Dias having pointed out that in a letter from the County Recreatiq ;and Natural Resources Commission it was indicated that the proposals of the County Planning v<; Commission with respect to the Preliminary Regional Plan of said Association were satisfactor except that it was believed that designated shoreline industrial areas should be modified t0,.1,'7'4_' provide for extensions inland rather than along the shoreline; and s'k Supervisor J. E. Moriarty having suggested that consideration should be given to th joint use of shoreline areas by both industrial and recreational interests; and Supervisor Dias having stated that in his opinion action by the Board on the Preliminary Regional Plan of the Association of Bay Area Governments should be deferred until further attention had been given to the points of view of various persons concerned; and Supervisor J. P. Kennyhaving moved that the recommendations of the County Planning ,, Commission and the suggestions of the County Recreation and Natural Resources Commission be referred to the Board Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid), the County Planning Department, the County Public Works Department, and the Office of the County Administrator for further review and report to the Board and said motion having been seconded by Supervisor T. J. Coll, IT IS BY THE BOARD SO ORDERED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, k Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. f b $ 238 PPI January 16, 1968 continued - And the Board takes recess to meet on Tuesday, January 23, 1968, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. F : A. M. Di as, Cha an ATTEST: µ=W. T. PAASCH, CLERK r Byt i Deputy Clerk 4 z f4 R irk r t P t ; r Zw Y far 5 y P m BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 23, 1968 THE BOARD MET IN REGULAR SESSION i AT 9 A.M. F IN THE BOARD CHAMBERS, ADMINISTRATION t< BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. z, In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following.,,` personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understooa=*. that said approval constitutes approval for the personnel and budget modification required y County Clerk-Recorder. Cancel one (1) Master Calendar Clerk, Cost Center 240, Salary Range 55 ($883-$1,073), and,,;.1a' one (1) Typist Clerk, Cost Center 237, Salary Range 20 ( 376-$4458), effective January 24,- 1968. Fu District Attorney. Reclassify one (1) Deputy District Attorney .F Grade I, position number 04, Salary Range 48_._ T`. 7454905), to Deputy District Attorney Grade II, Salary Range 56 ($90541,099), effective January 24, 1968. Public Defender.Add one (1) Deputy Public Defender I, Salary Range 48 ($7454905), effective January 24,' 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. In the natter of Authorizing Appropriation Adjustments.V f On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the followiYig_.` appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE.; . MAIN OBJECT Buildinx Maintenance - 065 35 Temporary Help1003 065 1013 22,304 Reserve for Contingencies 22,300 5 District Attorney Criminal Investigation 1003 242 2472 3,143,:1ReserveforContingencies99099703,143 Social Service APSE - State Aid 1003 514-2392 5,610 APSB - County Aid Basic 514-2393 1,190- C. Reserve for Contingencies 990-9970 6,800 Appropriable New Revenue 990-9970 596101 Contra Costa Fire District Crane Truck 2025 2025-7753 035 39889:, Reserve for Contingencies 2025 2025-9970 3,889 I' Board of Supervisors Alterations - Supervisor District 2 1003 001-2261 675: ', Professional and Personal 1003 001-2310 675 Services r R 1 lrf, i F 0 f 240 January 23, 1968 - continued - 4 APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Building Maintenance a Flexible Plumber's Tool 1003 079 7754 001 15 Drill 1003 079 7754 Oil 80 Small Tools 1003 079 2130 4o K. E. Drafting Machine 1003 079 7751 012 135 g County Administrator Plant Acquisition K a Install Doors - Pacini Bldg.1003 500-2261 770 Various Alterations 1003 086-7710 603 770 s 1) Tile Shower 1003 099-?710 513 665 sBoysDetentionUnits099-7711 606 520 Girls Treatment Center 099-7710 609 145 3 2) Partition Modifications 087-?710 506 550 Various Alterations 086-7710 603 550 Hospital s. 1 Cross Folder 2 Lane 540-7750 009 5,000 1 Refrigerator, Undercounter 540-7750 004 555 5,555 One General Electric Mobile X-ray 540-7754 093 5,555 Unit, #225 W/Videx Duocon I Field Collimat er Health 422Y.,. Laboratory Cases 1003 450-7754 027 50 Projector 35•mm Slide 450-7750 003 50 W Public Works SELECT ROAD CONSTRUCTION 1. Mt. Diablo Blvd. 1003 661-7600 858 2,200 2. Boulevard Way 1003 661-7601 918 500 3. Clayton Road 1003 661-7601 919 1, 300 f 4. Diablo Road 1003 661-7600 373 2,500 5. Loveridge Road 1003 661-7600 528 9,058 1 W 5. Reimbursed Projects 1003 661-8801 4.529 5. Cypress Road 1003 661-7600 524 4.529 Betterments 1003 661-7600 590 4,000J-' Design Engineering 1003 661-7600 595 2,500 The foregoing order was passed by the following vote of the Board:a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 1 Edmund A. Linscheid, Alfred M. Dias. x a NOES: None. ABSENT: None. In the Matter of Authorizing 3 Appropriation Adjustment. On the'recommendation of its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following apIzopriation adjustment OisAPPROVED. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT County Superintendent4h of Schools Department 9990 - Unappropriated Reserve 1003 990-9970 15,000 6964 - Data Processing 601-2315 15, 000! County School Service h f. 5 i January 23, 1968 - continued -v The foregoing order was passed by the follov:*ing vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, i Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. 1 1 In the Matter of Aut hori zing 1' County Auditor-Controller to make refund to A. Chantri and L. Gianno. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum ofrR 1.33 to Andrew Chantri and Leonard Gianno, said sum representing duplication of payment of s inspection fee. 1=' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. Ism... In the Matter of AuthorizingiCountyAuditor-Controller to make refund to Edward S. Wolfe.r; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 24 to Edward S. Wolfe, said sum representing overpayment of County Hospital account. jt The foregoing order was passed by the following vote of the Board: l= AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, f i Edmund A. Linscheid, Alfred M. Dias. NOES: None. x k ABSENT: None. r In the Matter of Authorizing r - Suit Against Rancho Bocas Company. Upon the recommendation of the District Attorney: W IT IS BY THE BOARD ORDERED that the District Attorney is AUTHORIZED to file suit against the Rancho Bocas Company, a corporation, and other defendants to recover the cost of mud and debris removal near Martino Road. Nf-ai The foregoing order was passed by the following vote of the Board: S AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John- Coll, 1 = Edmund A. Linscheid, Alfred M- Dias. t NOES: None. 4 ABSENT: None. 4 3 In the Matter of Negotiating lease of storage space for Cubic Voting Machines. t On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate lease of storage space to house the Cubic acting machines. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. IY ABSENT: None. 1 A„ i w i 242 r January 23, 1968 - continued - In the Matter of Referral f w to Administration and. Finance Committee of the y Board. The Board having been requested by the Alameda-Contra Costa Transit District to support its application to the California Toll Bridge Authority to have bridge tolls on buses x diminished; and I r: On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee Supervisors J. E. Moriarty and T. J. Coll) for review and report January 30, 1968.y The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, ' Edmund A. Linscheid, Alfred M. Dias. NOES: None. F i ABSENT: None. i In the Matter of Approval of Electronic Equipment Maintenance ORDER s Y Agreement with Byron Fire Protection District effective APPROVING AGREEMENT on July 1, 1967. Good cause a Yppearing, the above-captioned agreement is approved. The foregoing order was passed by the following vote of the Board:F AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, rn Edmund A. Linscheid, Alfred M. Dias. NOES: None. k r ABSENT: None. In the Matter of Authorizing Special Board and Care Rate E 3 for Vincent Roberts. F rti On the recommendation of the Judge of the Juvenile Court, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that h authorization is GRANTED for payment of special board and care rate of $145 per month to 3 Mrs. Jessie Jones, 153 Round Street, Valle3o, California for the care of Vincent Roberts, age 7, a dependent child of the Juvenile Court, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board:7 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. f ABSENT: None. z£ In the Matter of Authorizing 3 Special Board and Care Rate for i 3 Frank Hill. s PK On the recommendation of the County Welfare Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization i is GRANTED for payment of special board and care rate of $150 per month to Mrs. Mary Gilmore, I 245 E1 Camino Drive, Pittsburg, California for the care of Frank Hill, age 2, a victim of VT, Cerebral Palsy. s The foregoing order was passed by the following vote of the Board: y. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. L aF NOES: None. E ABSENT: None. I y.Z tt sr 1 1 y _ L r January 23, 1968 - continued - f i In the Matter of Authorizing Special Board and Care Bate for Mary Elizabeth McCain. On the recommendation of the County Welfare Director, and on motion of Supervisor Fr{ T. J. Coll, seconded by Super-risor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization,.: id GRANTED for payment of special board and care rate of $1.50 per month to Mrs. Dorothy Boardman, 908 Solano Court, El Sobrante, California for the care of Mary Elizabeth McCain, age 10 weeks. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. a.a x In the Matter of Authorizing execution of CAP Form 11, Office of Economic Opportunity. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE I BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute, for the Office of Economic Opportunity, CAP Form 11, pertaining to assurance of compliance with Title VI of the Federal Civil Bights Act of 1964. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas -John Coll, fit' Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. nl,i y In the Matter of Considering agreement with F. L. R. Confer and Associates for services to be provided County Building Maintenance Department. q I This Board having considered authorizing execution of an agreement between the: Count of Contra Costa and F. L. R. Confer and Associates, under the terms of which drafting and estimating services would be provided to the County Building Maintenance Department at a a' v cost not to exceed $821 per month plus necessary travel expenses; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: ry AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,77 Edmund A. Linscheid, Alfred M. Dias. i r NOES: None. ABSENT: None. z In the Matter of Authorizing use of county-owned property former Alamo School) by Boy Scout Troop 213. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T R, BOARD ORDERED that authorization is GRANTED for use of county-owned property (former Alamo s School) by Boy Scout Troop 213 for newspaper drive on January 27 and 28, 1968 and on a one week-end every other month basis during the 1968 calendar year, with the understanding that r satisfactory liability insurance coverage is provided, newspaper collection bins are located away from the buildings, and the premises are maintained and left in a neat and orderly condition. R The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. N lra; QLIJ rNs ti January 23, 1968 - continued - In the Matter of Considering payment of $1,000 to American i Public Works Association Research Foundation to participate in research programs. i t This Board having considered authorizing payment of $1,000 to the American Public Works Association Research Foundation to participate in research programs seeking to develop practical solutions to current public works problems (such as solid waste disposal, utili- zation of public space, and development of public works information data banks) ; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors f J. P. Kenny and E. A. Linscheid). Sf 3 Y The foregoing order was passed by the following vote of the Board: j AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 4 V` NOES:None. I ABSENT: None. In the Fatter of Authorizing; h Chairman to execute agreement with Richmond Unified School District to provide an Adult Basic Education Pro t gz'an• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute an agreement with the Richmond Unified School District under the terms of which the District will} provide an Adult Basic Education Program for certain:welfare recipients, as more particularly set forth in said agreement. i s The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alf red M. Dias. NOES:None. 3 ABSENT: None. In the Matter of Authorizing Chairman to execute agreement with Pittsburg Unified School District to provide an Adult Basic Education Program. On motion of Supervisor T. J. Coll, seconded by Supervisor J_ P. Kenny, IT IS BY THE BOARD ORDERED that Alfred 2I. Dias, Chairman of this Board, is AUTHORIZED to execute an agreement with the Pittsburg Unified School District under the terms of which the District will provide an Adult Basic Education Program for certain welfare recipients, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, f Edmund A. Linscheid, Alfred M. Dias. NOES:None. s r ABSENT: None. In the Matter of Satisfaction of Lien against John Patey, Action No. 9842-127. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY t THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Lien recorded against John Patey, said lien having been paid in full. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT : None. f 5 245 Cyd f y January 23, 1968 - continued - In the Matter of Reauest 1 of City of Hope National Medical Center to conduct fund-raising march in certain areas of the county. The Board having received a request from the City of Hope National Medical Center. r for permission to conduct its annual fund-raising campaign in certain unincorporated areas- of reasofthecounty; On motion of Supervisor E. A. Linscheid, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that said request is APPROVED. j k The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid, Alfred M. Dias. 4 4k r NOES: None. 171 7H ABSENT: None. rip In the Matter of Approving Ordinances.n On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT . 3s IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED.'and If ADOPTED: No. 68-2 which amends Sections 7165, 7166 of Title 7 of the Ordinance Code relating to plumbing requirements; s No. 68-3 which amends Sections 7186, 7187 of Title 71 of the Ordinance Code relating to housing requirements. IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be, published for the time and in the manner required by law in a newspaper of general circulation ` printed and published in the County of Contra Costa as follows: No. 68-2 in the ANTIOCH LEDGERaj No. 68-3 in the ANTIOCH LEDGER The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Annual Y Report of Budget Requirements and Means of Financing adopted by California Counties for Fiscal Year 1967-1968. The Board having received from the State Controller the Annual Report of Budget Requirements and Means of Financing adopted by California counties for the fiscal year 1967-1968; On motion of Supervisor T. J. Coll, seconded b Supervisor J. P. Kenny, IT IS BYPyPy THE BOARD ORDERED that said report is REFERRED to the County Administrator for report to the 5 Board. The foregoing order was passed by the following vote of the Board: t, AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, at. Edmund A. Linscheid, Alfred M. Dias. a NOES: None. ABSENT: None. Y I/: vk yY f1 YK NY S,K 2 January 23, 1968 - continued - k t In the Matter of Communication from City of Richmond re addition to City-County thoroughfare system, linking Castro Street with Chesley Avenue and 13th Street. The Board having received a communication from Harlan J. Heydon, City Clerk of is the City of Richmond, California, advising that the City Council has approved an addition to the City-County thoroughfare system of a new route linking Castro Street with Chesley i Avenue and 13th Street and requesting the Board to consider approval of said route; On motion of Supervisor James P. Kenny, seconded by Supervisor Edmund A. Linscheid, IT IS BY THE BOARD ORDERED that the said communication is REFERRED to the Public Works Director for report on February 6, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Y Edmund A. Linscheid, Alfred M. Dias. r r. NOES: None. ABSENT: None. In the Matter of Recommendation 5 of Public Protection and Public Service Ent erpri ses Committee re Ordinance pertaining to i Animal Control. j This Board having on January 16, 1968 referred to its Public Protection and F Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the request of Warren L. Smith, 1811 Third Avenue, Walnut Creek, that the Board consider amending the present ordinance pertaining to animal control by deleting the words "under reasonable control, " which in his opinion would have the effect of establishing a leash law in the county; and r Said Committee having reported that while a county-wide leash law would be easier for the citizen to understand than the present "reasonable control" provisions of the r ordinance, individuals who do not now keep their dogs under reasonable control would t probably not abide by any leash law; and A The Committee having recommended that the Board instruct the Agricultural Commissioner to continue with periodic special patrols, and to provide all cattlemen with as much extra protection as possible; i NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by s Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Public Protection and Public Service Enterprises Committee is APPROVED. The foregoing order was passed by the following vote of the Board:M AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Commencement of Action: County of Contra Costa (Social Service Department ) vs. Annette Marie i Robbins and Doyle Troutman. Mal BE IT RESOLVED by the Board of Supervisors that the District Attorney of the i County of Contra Costa is hereby authorized and emp_ owered to prepare and prosecute in the 3 name of the County of Contra Costa such proceeding or proceedings in the proper court having i jurisdiction thereof as are necessary for the securing of an adjudication as to the validity of the adoption relinquishment executed by Annette Marie Robbins and Doyle Troutman wherein they surrendered custody of Sheldon Wayne Allen Robbins to the Contra Costa County p; Social Service Department for adoption. F`r IG Pj BE IT FURTHER RESOLVED that the District Attorney is authorized to draw against the General Fund of the County of Contra Costa for the payment of filing fees and other costs and expenses that may be incurred in connection with the prosecution of the subject proceeding. i XN k i fF j I t ltl' 10 5e` January 23, 1968 - continued - I PASSED AND ADOPTED by the Board of Supervisors of the County of Contra Costa this ty." 23rd day of January, 1968-, by the following vote: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. 0, ABSENT: None. p tG` S In the Matter of Authorizing Pacific Gas and Electric F Company to Energize Street Light in County Sertri.ce Area L-20, Burton Valley Area. On recommendation of the Public Works Director, in conformance with the policy on f _ street lighting, Resolution No. 67/630, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen, mercury vapor street light in Tract 1 3359 on the east side of Bradbury Drive vicinity of Park Gate Road, said light having been installed by the developer under previous agreement now to be billed to County Service Area L-20. The foregoing order was passed by the following vote of the Board: Klin AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. l' NOES: None. ABSENT: None. In the Matter of Report on Environmental and Water Quality Policy Resolutions of the State Board of Public Health. 1_ This Board having received a report from Glen W. Kent, M. D. , Acting. Health Officer, . in response to a Board order of January 2, 1968, advising of the Health Denartment 's concurren ' with the policies adopted by the State Board of Public Health concerning environmental qualityt and water quality of mountain streams, lakes and reservoirs; On motion of Supervisor James E. Moriarty, seconded by Supervisor James P. Kenny, IT IS BY THE BOARD ORDERED that said report is hereby ACKNOWLEDGED. AllTheforegoingorderwaspassedbythefollowingvoteoftheBoard: 2 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, ts Edmund A. Linscheid, Alfred M. Dias. i NOES: None.rw i ABSENT: None. u O._ In the Matter of Authorizing attendance at meeting. On motion of Supervisor J. P. Ke fi p Kenny, seconded by Supervisor E. A. Linscheid, IT IS rte. i BY THE BOARD ORDERED that authorization is GRANTED for Supervisor T. J. Coll and Supervisor. J. E. Moriarty to attend the Eleventh Executives Symposium to be held at St. Mary's College of California on January 31 and February 1, 1968. x QIP" The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, EcImund A. Linscheid, Alfred M. Dias. NOES: None. vy ; e* ABSENT: None. r a:1 i erV:k N a y{ f T: Ft 248 January 23, 1968 - continued - In the Matter of Authorizing r attendance at meeting. r On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend at County expense, the following: Supervisor J. P. Kenny, at County Government Institute (sponsored by County Supervisors Association of California) in San Francisco, M California on February 14, 15 and 16, 1968. r µThe foregoing order was passed by the following vote of the Board: J b AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 WE NOES: None.ABSENT: None. 1 In the Matter of Request from Tulare County Board of Supervisors for Information on Welfare Food Stamp Program in Contra Costa County. 1 This Board having received a communication from James E. Howard, Clerk of the Tulare County Board of Supervisors, requesting information regarding the Welfare Food Stamp a program presently in operation in Contra Costa County; 3 On motion of Supervisor James P. Kenny, seconded by Supervisor James E. Moriarty, 5 IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Welfare Director for reply. I h The foregoing order was passed by the following vote of the Board: K AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, K Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. ABSENT: None.In the Matter of Communication F re studies of feasibility d ,of consolidating existing fire districts.This Board having received a communication from Louis E. Almgren, P.E. , Fire k Protection Engineer, Gage-.Babcock & Associates, Inc. , 3099 Telegraph Avenue, Berkeley, i California, suggesting that his firm might be of assistance to this county in connection with studies on the feasibility and economy. of consolidating existing fire districts;On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS v BY THE BOARD ORDERED that said communication is referred to the County Administrator for zE report to the Board. W The foregoing order was passed by the following vote: y:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. Vs 3 1 NOES: None.ABSENT: None. r FUP In the Matter of Approval of Resolution No. 68/ 34.On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD F=ORDERED that Resolution No. 68/34, in which the Board declares the necessity for the Orinda i Fire Protection District to incur indebtedness for the acquisition, construction and completio `of improvements, works and property and calls for a special bond election in said District on March 5, 1968, IS APPROVED. s e 77".The foregoing order was passed by the following vote of the Board: n AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None. ABSENT: None. E x 24 r 1 24-`- - r, r January 23, 1968 - continued - In the Matter of Approval of Resolution No. 68/35. On recommendation of the County Lien Committee and on motion of Supervisor T. J. Call, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68135, in which the Board AUTHORIZES Chairman to execute Subordination of Lien taken I N against Dyke Hilliard, is APPROVED. The foregoing order was passed by the following vote of the Board: jAYES: Supervisors James P. - Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred K. Dias. NOES: None. ABSENT: None. In the Matter of Approval iy of Resolution No. 68/36. On recommendation of the County Lien Committee and on motion of Supervisor T. J. Co11, ,seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution 'j i No. 68/36, in which the Board AUTHORIZES Chairman to execute Subordination of Lien and Partia7 Y Release of Lien taken against John W. Harry and Sue E. Harry, is APPROVED. The foregoing order was passed by the following vote of the Board: James E Moriarty, Thomas John Coll,AYES: Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. s NOES: None.z. y ABSENT: None. In the Matter of Approval of Resolution No. 68/39. On motion of Supervisor T. J. Call, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/39, in which the Board fixes February 20,, 1968 at 11:00 a.m. as time to consummate conveyance of county-owned real property known as the Don Fernando Pacheco Adobe, 3119 Grant Street, Concord, California, to the City of Concord, for purposes of public park and recreation and for preservation of the historical aspects of the site, is APPROVED. r The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i In the Matter of Approval of Resolution No. 68/42. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS 1 ? BY THE BOARD ORDERED that Resolution No. 68/42, in which the Board approves establishment I of election precincts for all Supervisorial Districts as shown in Book of Maps filed on y January 23, 1968, in the office of the Clerk of the Board, is ADOPTED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.r i IN l f` j a Cr`. 50 1 W January 23, 1968 - continuedgy In the Matter of Approval of Resolution No. 68/43. Or_ motion of Supervisor J. P. Ke , seconded by Supervisor J. E. Moriarty, IT ISSBYTHEBOARDORDEREDthatResolutionNo. 68/43, in which the Board declares building located at 1704 - 1st Street, North Richmond, property of T. G. .Anthony, Sr. and Nancy Anthony, to be ( a public nuisance, and orders the owners to abate said nuisance within 30 days of official C NSA notification of said order, is APPROVED. j The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. In the flatter of Approval of Resolution No. 68/44. 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/44, in which the Board declares building located L at 4123 Hidden Valley Road, Lafayette, property of Lloyd H. and Madeline K. Johnston, to be a public nuisance, and orders the owners to abate said nuisance within 30 days of official Zll notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:5u Kenny, James E. Moriarty, Thomas John Call,Supervisors James P. Kep Edmund A. Linscheid, Alfred M. Dias. NOES:None. d'f H f s, ABSENT: None. Mg. j? In the Matter of A proval of Resolution No. 68M- r On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No, 68/45, in which the Board declares building located at 10,E Fairview, West Pittsburg, property of Oscar and Carmine Wiley, to be a public nuisance, and orders the owners to abate said nuisance within 30 days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. c- ABSENT: None. In the Matter of Approval of Resolution No. 68/46. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/46, in which the Board institutes condemnation FproceedingstoacquirewriateverinterestFlorianA. Ochs may have in a parcel of land 4 ft. by 8 ft. located in block 23 of the County Civic Center property bounded by Pine, Willow, Green and Ward Streets, Martinez, is APPROVED. Y The foregoing order was passed b the followingggyng vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, WE!Edmund A. Linscheid, Alfred M. Dias. 4 NOES:None. ABSENT: None. rx` x RX i i z I r r i x i 250_ `= 4nay v January 23, 1968 - continued - In the Matter of Adjusting Rates for Boarding Homey Care for Adults. This Board on December 26, 1967 having referred to its Administration and Finance . ,-F> Committee (Supervisors T. J. Coll and J. E. Moriarty), the County Welfare Director, and the r County Administrator for report the request of the California Association of Resident Care Homes for an increase in the rate paid for boarding homes; and a Supervisor Moriarty having reported for the Administration and Finance Committee and having recommended that the following actions be taken: 1• That the Board and Care rate for Group II (more intensive supervision) cases be fixed at a maximum of $200 per month per case; and m 4 2. That a Personal Needs allowance of up to $9 per month additional be provided for personal needs of recipients not furnished by boarding home operators; and 4 3. That a $10 per month per case increase in county supplementation z be authorized from $14.50 per month per case to $24.50 per month v per case for Group II cases; and a 4. That voluntary contributions be obtained from relatives, insofar as practicable, to offset the costs of county supplementation; and The Board of Supervisors having thoroughly considered the matter, on motion of r Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of the Administration and Finance Committee are APPROVED effective`n February 1, 1968• Y The foregoing order was passed by the following vote of the Board: yg AYES:Supervisors James P. Kenny. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.C NOES:None•p, ABSENT: None. r ty In the Matter of Authorizing Y Chairman to execute agreement tp. with Interlake Steel Corporation- 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS_ BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute an, agreement between the County of Contra Costa and Interlake Steel Corporation, 310 South Michig Avenue, Chicago, Illinois, waiving certain minimum drainage requirements on property owned. by Interlake Steel Corporation located at the intersection of Port Chicago Highway and WillowPas, Road (Assessor's parcel numbers 98-250-007 and 008), subject to approval by the Chief Engineer '4. Contra Costa County Flood Control and Water Conservation District, and subject to approval as'- c,. form by the Office of the District Attorney. The foregoing order was passed by the following vote of the Board: yy AYES:Supervisors James F. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None.t Y: iF f: M rA, f 1 a 25 -- a January 23, 1968 - continued - i In the Matter of Extension of Lease of Premises Owned by J. L. Tancredy, et al. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a six-month extension of time (from January 1, 1968) is GRANTED to a Joseph L. and Carolina M. Tancredy, Nathaniel and Zelda L. Hellman, lessor-owners of premises located at 85 Cleveland Drive, Pleasant Hill, California, to complete construction of a rtP. building on said premises for use by the County Social Service and County Health Departments. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Done. This matter having again come before the Board, and good cause appearing therefor '.-,., ".­ on hereforz on motion of Supervisor Edmund A. Linscheid, seconded by Supervisor James E. Moriarty, IT IS BY THE BOARD ORDERED that the previous order granting a six-month extension of time to r J. L. Tancredy, et al, is HEREBY RESCINDED. IT IS BY THE BOARD FURTHER ORDERED that the Clerk is directed to place this matter on the Board agenda of January 30, 1968 for further attention. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. K NOES: None. a l" ABSENT: Supervisor Thomas John Coll. I W' In the Matter of Financial Statement of Arthur Young & Company on Community Action Programs in Contra Costa County. The Board having received from Arthur Young & Company, Certified Public Accountant s1 N. a consolidated financial report on community action programs in Contra Costa County; and - w;. The Board having observed that newspaper articles on said report alleged that certain deficiencies existed; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, BE IT BY THIS BOARD ORDERED that the County Administrator, County Auditor= Controller, and the Economic Opportunity Program Development Director are DIRECTED to submit to this Board on January 30, 1968 a report on the financial document submitted by said j Arthur Young & Company. 5' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James F. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t 7' NOES: None. ABSENT: None. r In the Matter of Authorizing J= Chairman to Submit Letter Requesting Revision to Request r for Aid - Federal Aid Airport Program, Buchanan Field, Concord Area - Work Order 5372. G This Board on November 21, 1967 having approved a "Request for Aid - Federal. Aid Airport Program" to cover projects at Buchanan Field during the fiscal year 1968-1969, said request being for $72,401; and 9 The Public Works Director having advised that, after review by Federal Aviation Agency personnel, a revision of the cost estimate is recommended to increase the estimated cost of runway lighting and to add estimated costs for extending the existing taxiway lighting to conform to Federal Aviation Agency Standards, revised total being $79,105, ax Y: F` i, r J,'" 3 s 0 January 23, 1968 - continued - x On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias, Chairman, is AUTHORIZED to submit a letter requesting revision to Request for Aid submitted by the Board on November 21, 1967. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,t Edmund A. Linscheid, Alfred M- Dias. e. NOES: None. ABSENT: None. i In the Matter of Reactivating Committee to Consult with Department Heads on Staffing, Management Functions and Related Matters. The Board having on July 31, 1967 appointed a committee comprised of the Chairman of this Board, the County Administrator, the Personnel Director, and the Executive Secretary, Contra Costa County Taxpayers' Association, Inc. , for the purpose of consulting with department heads on staffing and various aspects of management functions; and f: Said committee having been inactivated on December 19, 1967 along with a number of other committees whose work at that time was considered to have been concluded; and Supervisor E. A. Linscheid having on this date stated that in his opinion it was desirable for said committee to continue to function with Supervisor A. M. Dias, current a Chairman of the Board, as a member of the committee and having so recommended; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J ° Coll, BE IT BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid with respect to said committee, is APPROVED. t The foregoing order was passed by the following vote of the Board: k AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t In the Matter of Appointment I of a Technical Committee, Land Use and Transportation Study. On the recommendation of the County Administrator and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that a Technical f Committee is ESTABLISHED to provide professional advice in connection with the County Land f Use and Transportation Study; and BE IT BY THE BOARD FURTHER ORDERED that said committee shall be comprised of the a . Public Works Directors of the Cities of Antioch, Martinez, Pleasant Hill, and San Pablo; the Planning Directors of the Cities of Brentwood, Concord, Richmond and Walnut Creek; and one representative each from the California State Division of Highways, the California State Office of Planning, the County Planning Department and the County Public Works Department. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Report regarding the shooting of Mrs. Marlene Knotts' dog 1 by an Animal Control Officer. t V_, This Board having received a report from A. L. Seeley, Agricultural Commissioner- ' s Sealer of Weights and Measures, in response to a Board referral of January 16, 1968 regarding the shooting of a dog owned by Mrs. Marlene Knotts, Martinez; and t 71 y 4 tt s 7 I 5.i x 25 t.`t.. r 7 r vy. January 23, 1968 - continued - Said report stating that Animal Control records indicate that the subject dog was found at large on a number of occasions on which citations had been issued and that if a more conscientious effort had been made by the owners of the dog to abide by the county ordinance, the dog would not have been in a situation where the law would have permitted .it 4= I to be shot; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT "IS BY THE BOARD ORDERED that said report is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r« Edmund A. Linscheid, Alfred M. Dias. NOES: None. K f ABSENT: None. lh In the Matter of Agreement with Bureau of Reclamation r< j (Easement) for Contra Costa Canal Storm Drain Crossing, Walnut Creek Area. r WHEREAS in connection with the development of Subdivision 3699 in the City of Walnut Creek, California, the Subdivider, McGah and Bailey, is, installing an off-tract storm drain which crosses the Contra Costa Canal property near Bancroft Road; and t WHRHFAQ the Bureau of Reclamation has prepared an easement to the County for this I1 crossing, and the City of Walnut Creek has requested that the County accept the easement as the crossing is outside of the city limits; and g WHEREAS the subdivider will pay the Bureau of Reclamation for the costs for preparing said easement; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERW. that said easement is ACCEPTED and Supervisor A. M. Dias, Chairman of this Board, is AUTHORI to execute same on behalf of Contra Costa County. The foregoing order wa.s passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Co11, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval of Agreement with The Atchison, Topeka and Santa Fe Railway Company for installation of h automatic gates at Loveridge G Road, Crossing No. 2-1154.1, Pittsburg Area - G Project No. 6384-4278-67. Agreement between Contra Costa County and The Atchison, Topeka and Santa Fe Railway Company wherein said railroad agrees, among other things, to install two automatic ,i crossing gates to autment the existing flashing lights at Loveridge Road, Crossing No. 2-1154.1, in accordance with the recommendation of the Public Utilities Commission, and wherein the County agrees, among other things, to pay to said railroad as its share of the I.; cost thereof, one-half of the actual total cost presently estimated to be $18,114, is presented to this Board; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said agreement be and the same is hereby APPROVED and Supervisor; A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. 4. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, lam Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. A A 1 1 1 t qua 254 Y January 23, 1968 - continued - I In eth Matter of Draft Ordinance Providing for Removal of Abandoned Vehicles. WHEREAS this Board having heretofore received from the County Supervisors Association of California a suggested draft ordinance to implement Chapter 1055 of the 1967 Statutes provid- ing for the removal of abandoned vehicles which was prepared by a special joint committee of county counsels and city attorneys appointed by the Association and League of California Cities; and WHEREAS the Board, by Order dated December 26, 1967, having referred same to the Public Works Director, Sheriff, County Administrator and Acting Director of Planning for f review and report to the Board; and WHEREAS the Public 'Works, Director this day having reported that a •review of the- ordinance had been- completed by the departments named- and it was their joint recommendation i a that the Board not adopt at this time the ordinance suggested by the County Supervisors Association of California, and that Contra Costa County continue to proceed in accordance with' existing State law and County ordinances; i NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED. X 6 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.r gx In the Matter of Endorsing Application of City of Richmond for a Neighborhood Facilities Grant, Shields Park, Richmond. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that application of the City of Richmond for a neighborhood facilitiesy grant at Shields Park in Richmond, California is HEREBY ENDORSED; and X IT IS BY THE BOARD FURTHER ORDERED that A. M. Dias, Chairman of the Board of Supervisors, is AUTHORIZED to execute Form HUD-6183, as recommended by the Economic Opportunity Council. The foregoing order was passed by the following vote of the Board: 4f AYES: Supervisors James P. early,K James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r: NOES: None. ABSENT: None. fix i Yt In the Matter of Giving Notice with Respect to Proposed changes 1 L f in the County Building Code.ps The County Building Inspector on December 12, 1967 having presented to this Board for its consideration proposed ordinances to amend the Ordinance Code of Contra Costa County as it relates to plumbing and housing requirements; and The Board having fixed January 9, 1968 as the date for public hearing thereon and 1 y • having then deferred action on the proposed amendments to January 23, 1968 to make certain that all parties concerned had been apprised of the proposed changes; and The County Building Inspector having arneared and requested adoption of said Ordinance Code amendments and having stated that to the best of his knowledge all concerned parties had the opportunity to review said amendments; and Supervisor E. A. Linscheid having noted that on this- occasion and on prior occasions ordinances affecting activities of the Building Inspection Department had not been brought to the. attention of all parties concerned; and i County Building Inspector R. J. Kraintz having pointed out that his department made sincere efforts to communicate with all concerned parties and maintain good public rela- tion; and r Supervisor Linscheid having stated that additional efforts should be made to informs all parties concerned because in this latest case some people interested in the matter had not received proper notice; ir i 14 ye`akk 1 r} t y January 23, 1968 - Continued NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by SupervisorJ. E. Moriarty, IT IS BY THE BOARD ORDERED that when changes relating to the County BuildingCodearetobeconsidered, in addition to the usual notice given by the County BuildingInspectorhemakecertainthatthePacificGasandElectricCompany, Pittsburg-Antioch-Nichols Industrial Association, Council of Richmond Industries, Contra Costa County Tax-payers' Association, Inc. and the Contra Costa County Development Association receive notice . The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenney, James E. Moriarty, Edmund A. Linscheid, .,, Alfred M. Dias. A° NOES:None. ABSENT: Supervisor Thomas John Coll. In the Matter of Listing of Planning Items on Board Calendar. On the recommendation of Supervisor J. P. Kenny the Board considered the adoption of a method of listing items on its Planning Agenda similar to that used by Alameda County_wherein bath the recommendation of the Planning Department staff and the vote of the Planning Commission are set forth; On motion of Supervisor Kenny, seconded by Supervisor J. E. Moriarty, IT WAS BY THIS BOARD ORDERED that the aforesaid procedure be and the same is hereby ADOPTED for use in scheduling planning items on the calendar of the Board of Supervisors of Contra Costa County. 5 The foregoing order was passed by the following vote of the Board: Y AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None . ABSENT: None. In the Fatter of a Grievance Pertaining to Bernardo S. Diaz. rt Gardener-Caretaker, Building Maintenance Department. Contra Costa County Employees Union Local 302, AFL-CIO, having processed a grievance, ,',`,;,-- in behalf of Bernardo Diaz, Gardener-Caretaker, Building Maintenance Department, said grievan 6 pertaining to a letter dated October 6, 1967 written by the Acting Building Maintenance Superintendent to Mr. Diaz on the subject of an altercation involving Mr. Diaz and Mr. George Keen, Chief Gardener, on October 4, 1967 at the site of the Pittsburg Building; and a' rvvrt The matter having been reviewed by the Acting Building Maintenance Superintendent 4 and the County Administrator with results not regarded as acceptable by Local 302, which Local desires to have the letter written to Mr. Diaz removed from his personnel file; and Said Local having appealed the matter to the Board of Supervisors in line with the provisions of the county grievance policy; and The Board having met on this date in closed session to review the decision ofthe County Administrator that a copy of each communication which relates to this matter be filed permanently in Mr. Diaz' personnel file so that the record is complete, the reason for the decision being that (1) it is improper for a subordinate to quarrel (especially publicly) wi.t . a supervisor, and (2 ) a significant difference exists between the appellant and the department' on interpretation of the Department 's intent and motivations in the matter; and It having been pointed out that all communications except the original letter of reprimand and the letter of decision of the Office of County Administrator have been removed from the personnel file inasmuch as the matter has been appealed to the Board of Supervisors, and Thayer ,alker, Business i-ianager of Local 302, Mr. Diaz and Supervisor E. A. Linscheid having- commented on the matter, Supervisor T. J. Coll moved that a copy of all communications with respect to this matter be filed in the personnel file of Bernardo Diaz: is the motion was seconded simultaneously by Supervisors J. E. Moriarty and J. P. Kenny; and Chairman A. N. Dias, on the question, sug ested that the matter be referred to a t committee of two supervisors (E. A. Linscheid and A. M. Dias ) for more detailed review prior j to action by the Board; his suggestion was honored and the mction and seconds were withdrawn;: and tz 4. January 23, 1968 - continued - i Thereupon, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDERED that the suF estion of Chairman Dias be APPROVED and the committee meet vrith the persons involved in the Board conference room at 8 a.m. on I February 6, 1968 for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board : ES: Supervisors James P. Kenny, James E. :Moriarty, Thomas John Coll, j a Edmund A. Linscheid, Alfred M. Dias. NOES: Nor_e• ABSENT : None. i In the Matter of Hearing to Consider Establishment of Agricultural Preserves (Land I Conservation Act of 1965) . The Open Space Study Committee having heretofore recommended to the 1967 Adminis- tration and Finance Committee of the Board (Supervisors T. J. Coll and J. E. Moriarty) that the latter committee or, at its discretion, the Board of Supervisors hold a public hearing F to determine the amount of interest on the .part of landowners in the California Land Con- servation Act of 1965 and the feasibility of creating agreements or contracts thereunder between landowners and the county; and v The Administration and Finance Committee on December 5, 1967 having brought said recommendation to the Board and the Board having fixed January 23, 1968 for a public hearing s on the matter, the subject came regularly before the Board this day and the following county personnel appeared and briefly outlined the general provisions of the Act, procedures for establishment of agricultural preserves, and the process for related reductions in property assessments: y; t H. Russell Griffith, Acting Planning Director E. F. Wanaka, County Assessor j Carl Rush, Chief Appraiser Gary E. Brown, Administrative Analyst ; and The following persons, who have applications on file with this Board for placement 4 of lands in "agricultural preserves, " again requested prompt and favorable consideration of their applications: Gordon B. Turner, attorney for John, Louis and Peter Ginochio; i John Banker, attorney for Mrs. Angel Kerley; Vernon Patterson, attorney for Thelma M. Weber; T. J. Nelson; and The members of the Board having discussed the matter and it having been indicated by A. them that the matter was one which required careful attention and one on which very rapid action would have to be taken if said proposed program were to be effective for the fiscal year 1968-1969; and Supervisor T. J. Coll having suggested that a committee be appointed to review the i agreement applications on file with the Board; and On motion of Supervisor Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a committee comprised of the County Administrator, the 1968 Administration and Finance Committee of the Board (Supervisors Moriarty and Coll), County Assessor, District Attorney, Acting County Planning Director, County Agricultural Commissioner, and County Director of the Agricultural Extension Service is appointed to review the aforementioned applications and submit recommendations to the Board; and r f IT IS BY THE BOARD FURTHER ORDERED that said committee include in its work attention to the type of a Land Conservation Act agreement needed to implement said program. The foregoing order was passed by the following vote of the Board:4 AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. f Ito 4 r i r r.. Y 1 z s fl i January 23, 1968 - continued n And the Board adjourns to meet on Tuesday, January Q6 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, Califor a. Alfred M• Chairman ATTEST: r W. T. PAASCH, CLERK s By Deputy Clerk ax f 1 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 30, 1968 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, a CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, a. THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. N In the Matter of Personnel Y Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the followi personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required:a,E - County Assessor.Add one (1) Typist Clerk, Salary Range 20 E . 376-$458), effective January 31, 19689 position to be cancelled upon return of R;n employee in position number 06 from leave EsG` of absence. Building Inspection.Reclassify one (1) Grading Technician, position number 02, Salary Range 44 676-$821). to Senior Grading Technician, Salary Range 48 ($745-$905), effective January 31, 1968. J Clerk of the Board. Cancel one (1) Senior Stenographer Clerk, ' Salary Range 36 ($556-$676), and reclassify one (1) Intermediate Stenographer Clerk, jr position number 02, Salary Range 28 x 4584556), to Clerk III (Steno Option), Salary Range 31 ($493-$598). effective January 31, 1968. a Comty Hospital.Add one (1) Medical Records Technician, Salary Range 32 ($505-$613), and cancel one I 1) Intermediate Typist Clerk/Receptionist,".''r; Salary Range 25 ($425-$517), effective r„ January 31, 1968. s: County Hospital.Delete from the Basic Salary Schedule the class of Administrative Intern, Salary Range 9 ($288-$349), effective January 31. 1968. g Probation (Juvenile Hall) . Reclassify one (1) Intermediate Typist Clerk `y osition number 03, Salary Range 25' ( 25- 517), to Clerk III (Typist Option), Salary Range 31 ($493-$598), effective January 31, 1968. fes Social Service. Add one (1) Public Assistance Unit Clerk,` Salary Range 31 ($4934598), and cancel one 1) Clerk III, osition number 16, Salary Range 31 ($493-1598), effective January 31".. ...f,` 1968. i i i 1 1 N 258 z. January 30. 1968 - continued - Social Service. Add one (1) Vocational Counsellor, Salary Range 43 ($660-$801). and cancel one Vocational Services Supervisor I, Salary s Range 50 ($7024950), effective Januaryy 3?' 968. Social Service. Retitle and reclassify all positions of Social Work Supervisor Grade II to Social Work Supervisor Grade III, both at Salary Range 57 ($92741, 126), effective January 31, 1968. y Social Service. sRetitleandreclassifyallpositionsof Social Work Supervisor Grade III to Social Work Supervisor Grade IV, both at Salary Range 62 ($1,047-$1,273), effective January 31, 1968. G rSocialService. Allocate to the Basic Salary Schedule the class of Social Work Supervisor II, Salary i Range 53 ($841-$1,022), effective January 3 1968. fSocialService. Allocate to the Basic Salary Schedule the Y. r class of Social Service Clerical Coordinator., x Salary Range 48 ($745-$905)9 effective i January 31, 1968. x i Contra Costa County Flood Control Add two (2) Laborers, Salary Range 130 iandWaterConservationDistrict. 5304584), and cancel two (2) Engineering Aides, Salary Range 31, ($493-$598), effective January 31, 1968. j Contra Costa County Flood Control Reclassify one (1) Assistant Right of WaI and Water Conservation District. ent, position number 01, Salary Range 4y 6 '0710-$862 ), to Associate Right of Way Agent, Salary Range 55 ($883-$1, 073), effective January 31, 1968. Contra Costa County Flood Control Allocate to the Basic Salary Schedule the and Water Conservation District. class of Drainage Maintenance Foreman, Salary Range 44 ($676-$821), effective January 31, 1968. NS qContraCostaCountyFireAddone (1) Typist Clerk, Salary Range 20 Protection District. 376-$458), and cancel one (1) Inter- mediate Typist Clerk, Salary Range 25 w 425-$517), effective January 31, 1968. r The foregoing order was passed b they following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 3 i ABSENT: None. In the Matter of Authorizing i Re-employment of Mrs. M. Keil Ruggles, Intermediate Typist Clerk, Probation Department. On recommendation of the Civil Service Commission, and on motion of Supervisor j T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for re-employment of Mrs. M. Keil Ruggles in the class of Intermediate Typist Clerk at the fourth step ($493 per month) of Salary Range 25 ($425-$517), effective December 18, 1967, as requested by the County Probation Officer. The foregoing order was passed b the follows s p y ng vote of the Board: e AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. NOES: None.f r: t R'•' ABSENT: None. x. F 3 I' i rl. E E f 3 s t i I f 1 January 30, 1968 - continued In the Matter of Authorizing extension of approval of placement in class of Auditor II. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorizati b is GRANTED for extension of approval of placement in the class of Auditor II at the third step- 821 per month) of Salary Range 48 ($7454905), as requested by the County Auditor-Controller said extension effective January 1, 1968. a The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. F ABSENT: None. z f t.* i In the Matter of Authorizing Appropriation Adjustments.A: On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the follox ` ing appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE " j MAIN OBJECT Auditor-Controller Fire proof posting cabinets and trays 1003 010 7751 014 2,083 `k Fire proof legal size file cabinet 1003 010 7751 015 357 Reserve for Contingencies 1003 990 9970 2,440 L San Pablo Municipal Court ti w Temporary Salaries 1003 213 1013 1,200 Reserve 990 9970 1,200 s Orinda Fire District Culvert Installation 2018 2018 7712 004 1,000 Unappropriated Reserve 2018 2018 9970 11000 Central Service 149 Office Expense 1003 149 - 2100 195 Chair Steno 1003 149 - 7752 009 195 County Administrator Plant Acquisition f Girls Treatment Center 1003 099-7710 609 20,000 . Bollinger Boys Ranch 1003 110-7710 601 209.000 qtl County Recorder x Capital outlay - Safe 1003 355 7751 001 419 Reserve for Contingencies 1003 990 9970 419 Public Works SELECT ROAD CONSTRUCTION 1. San Pablo Avenue 1003 661-7600 228 10,000 1• Moraga Road S B 1003 661-7600 362 1 p 2. orinda way 1003 661-7600 390 1,000 m' 3- ' Pacheco Blvd. 1003 661-7600 391 2,500 10. Hartz Avenue 1003 661-7600 853 1, 700 Betterments 1003 661-7600 590 12,500 Design Engineering 1003 661-7600 595 3, 501 MINOR ROAD CONSTRUCTION 9. Railroad Avenue 1003 662-7600 842 800 5r SEWAGE WASTE & WATER 5. Typewriter 1003 472-7751 003 570 _ 5. Storage Cabinets 1003 472-7751 001 410 5. Drafting Chair 1003 472-7752 002 160 1 26n r 4 4J January 30, 1968 - continued - k k i ars APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE. r MAIN OBJECT PUBLIC WORKS 7. Oven Laboratory 1003 650-7754 019 60 7. Table 1003 650-7752 009 60 11. Theodolite 1003 650-7754 011 200 mg- MARTINEZ BUILDINGS I Conduit between 6th & 7th Floor 1003 086-7710 518 200 = Y SANITATION DISTRICT 7A 4. Supunatant Line 2365 2365-7712 001 240 4. Plant Expansion 2365 2365-7712 003 240 RICHMOND YARD 6. Repair Gas Pumps 1003 657-2270 400 y COUNTY GARAGE 6. Vibrapactor 1003 652-7?54 003 400 MOTOR POOL y 7. Misc. Tools 1003 062-7754 006 2858. oil Reel 1003 062-7?54 007 90 Tire Changer 1003 062-7?54 002 375 Office of the Sheriff - 255 x Tape Recorder ($990)1003 255-7751 022T z Handie Talkie ($909) 255-7758 039 62 24" Pendaflexer 255-7751 046 97 I v. San Pablo Fire District 4-1/2" hard suction hose 2021 2021 7750 016 390 1 CD surplus equipment 2021 2021 ?755 014 390 1 Walnut Creek-Danville Marshal's t Office i 15" Typewriter electric, s compact 1003 264 7751 002 45 Handgun Police 1003 264 7751 001 36 qx Office Expense1003 264 2100 9 a' Flood Control District j Depth Finder 2505 2505-7758 023 70 Pickup Truck 2505 2505-7753 017 70 JS The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ke r.p Kenny, James E. Moriarty, Thomas John Coll, L Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Agreement Yi7 with East Bay Municipal Utility District re Predatory Animal and Rabies Control. f On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS 4 BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute agreement. between the County of Contra Costa and Fast Bay Municipal Utility District, under the terms of which county personnel are permitted entry to district-owned property for redator animal controlpy:' purposes, effective January 1, 1968 for a period of one year. The foregoing order was passed by the following vote of the Board:tmf L AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, I Edmund A. Linscheid, Alfred M. Dias. j NOES:None. 4 f ABSENT: None. j 3 I 3 u6 January 30, 1968 - continued In the Matter of Ambulance x Agreement with Gloria E. Wilson dba Brentwood Ambulance Service. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD (RDERED that Alfred M. Dias, Chairman of' thi s Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective January 30, 1968: Gloria E. Wilson dba Brentwood Ambulance Service 145 Broderick Drive Brentwood, California The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. w. In the Matter of Acknowledging designation of representative and alternate on County Personnel Committee. fT On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that designation of Mr. Norman Mickey as representative of Social Workers Union, Local 535, BSEIU, AFL-CIO, and Mr. Randall Serrurier as alternate on the CountyPersonnelCommittee, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing Agreement with Contra Costa Junior College District re nursing program for students at County Hospital. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Contra Costa Junior College District, effective January 10, 1968, under the terms of which students enrolled in the nursing program.; will utilize facilities of the County Hospital to attain experience in providing nursing care; , to patients, county to provide a luncheon meal for assigned students. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.K ABSENT: None. In the Matter of Authorizingf attendance at meeting. 4. On the recommendation of the County Administrator, and on motion of Supervisor aT. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: yr Mr. Shig Doi, Supervising X-Ray Technician, County Health Department, at symposium for radiologic technologists sponsored by the Oregon Society of Radiologic Technologists at the University of M Oregon Medical School, Portland, Oregon in the period from February 2 through February 4, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. i w i x} r 1' 1 wk 96 January 30, 1968 - continued In the Matter of Authorizing r attendance of Social Service j Employees at Conference of I University of California Medical Center, San Francisco. r On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for attendance of four (4) Social Service employees at a two-day conference on "The Problems of Adoption, " at the University of California Medical Center, San Francisco, California, with the understanding that attendance µwill be on the employees' time and at the exployees' expense, except that the county will pay the full registration fee of $20 per person.The foregoing order was passed by the following vote of the Board:AYES:Supervisors James P. Ken tL r p Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. d NOES: None. 1A5 ABSENT: None.In the Matter of Authorizing attendance at meeting. i i This Board having on January 23, 1968 authorized Supervisor T. J. Coll and Supervisors J. E. Moriarty, to attend the Eleventh Executives Symposium to be held at St. Mary's College of California on January 31 and February 1, 1968; and Supervisors Coll and Moriarty having this day advised that they will be unable to attend said symposium;NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that its January 23. 1968 order is AMENDED to provide authorization for Supervisor E. A. Linscheid and/or Supervisor J. P. Kenny to attend said meeting. v The foregoing order was passed by the following vote of the Board:AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. G NOES: None.ABSENT: None.In the Matter of Suggested t Joint Meeting with California Water Resources AssociationtFeatherRiver Project Association)Mr. Henry D. Greene, Executive Manager, California Water Resources Association Feather River Project Association) in his letter of January 18, 1968, having acknowledged receipt of the contribution made by the Board for membership into said association; and lk. kk sko-Mr. Greene having suggested that a joint meeting be held in this county at the Concord Inn on March 7-8, 1968; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDERED that the suggestion for a joint meeting be approved.'The foregoing order was passed by the following vote of the Board:AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES:None. 4 a'ABSENT: None. ME r7 i i S i r 0 "W pi January 30, 1968 - continued - In the Matter of Annual Report of the State Controller for the Fiscal Year July 1, 1966 to June 30, 1967. On motion of Supervisor T.J.p Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of the Annual Report of the State Controller for the fiscal t year July 1. 1966 to June 30, 1967 is hereby ACKNOWLEDGED; and. IT IS BY THE BOARD FURTHER ORDERED that said report is referred to the CountyAdministrator. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.x NOES:None. ABSENT: None. In the Matter of Approving 3 Rezoning Ordinances. M On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 67-78, Danville, requests of McVey (1182-RZ) and Benjamin (1202-RZ) ; The Valley Pioneer; No. 67-80, West Pittsburg, request of Ibos and Chapman (1194-RZ) ; Pittsburg Post Dispatch; No. 67-81, El Sobrante, request of Denton (1195-RZ) ; El Sobrante Herald Bee Press; No. 67-82, Bethel Island, request of Anderson (1199-RZ) ; The Brentwood News; No. 67-83, El Sobrante, requests of Pacific Bay Real Estate (1200-RZ) tandBiggs (1213-RZ) ; E1 Sobrante Herald Bee Press; No. 67-84, Moragal request of Wallace (1209-RZ) ; Orinda Sun; n f. No. 67-85, Brentwood, request of Somerhalder (1210-RZ) ; The Brentwood News; 67-86, Ygnacio Valley, request of BNo. q cyan and Murphy (1211-RZ) ; Contra Costa Times. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None.r,V ABSENT: None. In the Matter of Ratifying YClerk's Action in Referring sCopyofSummonsandComplaint in Court Action to the Office of the District Attorney.r. The Clerk of this Board having on January 25, 1968, referred copy of Summons and Complaint Pursuant to Section 5138 of the Revenue and Taxation Code for Refund of Taxes Paid = under Protest served on Dorothy Lazzarini, Deputy Clerk, on January 25, 1968, in Action No. . 108616 of the Superior Court of the State of California, in and for the County of Contra Costa SUNSET VIEW CEMETERY ASSOCIATION versus EMMETT HITCHCOCK, as Tax Collector of the County of Contra Costa, et al. to the Office of the District Attorney; rNOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoinggng order was passed by the following vote of the Hoard: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT. : None. r!L' y3: f i ani t 64 January 30, 1968 - continued - In the Matter of Proposed policy with respect to water quality degradation caused by dredging operations in the San Francisco Bay Region. x I This Board having received a notice of hearing from the San Francisco Bay Region Office, Regional Water Quality Control Board, to be held on March 21, 1968 at 10 a.m. in the Assembly Room, State Building, 1111 Jackson Street, Oakland, California to consider adoption of a policy with respect to water quality degradation caused by dredging operations in the j San Francisco Bay Region, and noting that any written comments should be submitted by February 19, 1968; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, the Contra Costa j County Water Agency, the County Health Department and the County Administrator for joint j report. A t the The foregoing order was passed by the following vote of the Board: aK S. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, G- Edmund A. Linscheid, Alfred M. Dias. NOES: None. E ABSENT: None. E In the Matter of Notice of Hearing from State Commission on Peace Officer Standards and Training. t A notice having been received from the State Commission on Peace Officer Standards and Training that it will hold a hearing on February 14, 1968 at 10:00 a.m. , in Room 102, Business and Professions Building, Sacramento, California for the purpose of adding, amending„ or repealing its regulations and specifications, and that interested persons are invited to appear to present arguments for or against proposals; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said notice and attachments are REFERRED to the County Sheriff. 4 f 4f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, f1 Edmund A. Linscheid, Alfred M. Dias. NOES: None.R t ABSENT: None. i In the Matter of Approving request of Easter Seal Society for permission to hold its annual 4 Lily Day.4a This Board having received a letter from Mrs. Doris J. Hazlett, Executive Director, Easter Seal Society for Crippled Children and Adults of Contra Costa County, 2363 Boulevard i Circle, Walnut Creek, California requesting permission to hold its annual Lily Day in the unincorporated areas of the county on March 30, 1968, or in the event of rain on April 6, 1968; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. T ABSENT: None. f rh Pk a3 f j it r 1 t 65- January 5- January 30, 1968 - continued In the Matter of Inquiry from J. Hillis re laws pertaining 4{{ to renting portion of private f.;. home. This Board having received a letter from Jane Hillis, 50 Berkeley Avenue, Orinda, California inquiring if it is lawful for a resident-owner to rent a portion of his home to another; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director for reply. The foregoing order was passed by the following vote of the Board: AYES:Sutiervisors James P. Kenny, James E. Moriarty, Thomas John Coll,1 Edmund A. Linscheid, Alfred M. Dias. L NOES:None• 3 T r:=r ABSENT: None. In the Matter of Proposed Disbursement of funds set aside during the 1967 legislative session for property tax a relief to county governments, This Board having received a letter from Mr. Vernon L. Sturgeon, Legislative r Secretary, acknowledging receipt of the telegram to Governor Reagan in which the Board endorsed the proposition of the County Supervisors Association of California that the 155, 000, 000 set aside for relief of property taxpayers be allocated to county governments; and Mr. Sturgeon having stated that the Governor has not as yet completed formulation of his specific recommendations for disposition of the $155, 000,000; however, one method_ r under consideration is that the State assume a portion of the burden for junior college nl'. financing now borne by the property taxpayer and collected at the local level; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County gz Administrator for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. s ABSENT: None. In the Matter of Authorizing r Pacific Gas and Electric Company to install Street Light in County Service Area L-36, North ESchmond Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on s the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on the east side of Giaramita Street, two poles north of Chesley Avenue, in County Service Area L-36. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, and on the following vote of the Board: AYES:Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. NOES:None- ABSENT: Supervisors James E. Moriarty, Thomas John Coll. 1 cn i 3 tau: i e January 30, 1968 - continued In the Matter of Authorizing k Pacific Gas and Electric Company to Energize Street ti a Lights in County Service Area M-4, San Ramon Area. In conformance with the Policy on street lighting, Resolution No. 67/630, and on recommendation of the Public WorksDirector, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights in Tract 3471 as follows: 1. On the south side of Butte Avenue opposite Riverton Place. 2. On the south side of Butte Avenue opposite Landers Place. 3. On the south side of Butte Avenue opposite Casper Place. 4. On the east side of Sedgefield Avenue opposite Butte Avenue. 5. On the west side of Sedgefield Avenue between lots 90 and 91. These lights have been installed by the developer under previous a jgreementsand should now be billed to County Service Area M-4. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by l z Supervisor J. P. Kenny, and by the following vote of the Board:I Ne, AYES:Supervisors James P. Kenny, Edmund A. Linscheid. Alfred M. Dias. N NOES:None. Y ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Annulling Contract with Robert S. Chang, Architect, Oakley Library. On- motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the contract with Robert S. Chang. Architect, for design, of the ( u Oakley Library, is ANNULLED in accordance with the provisions of Article 8- of the agreement dated October lq, 1967. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is INSTRUCTED to so notify said architect. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, Edmund A. Linscheid, Alfred M. Dias. t C-; 4 NOES: None. i ABSENT :Supervisors James E. Moriarty, Thomas John Coll. 4 In the Matter of Approving Agreement with Schmidts, Delaney & Westfall, Proposed County Flood Control and Water Conservation District Building, Martinez Area. i This Board on January 16, 1968 having appointed the architectural firm of Schmidts, Delaney & Westfall as Project Architects for the proposed Contra Costa County Flood Control and Water Conservation District building; and t i The Board having considered an agreement with said firm for the preparation of plans, specifications and documents relating to said proposed Flood Control building, said j agreement providing for a fee of $14, 500 and a design which will result in a construction contract not to exceed $200, 000; j NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement with Schmidts, Delaney & A , Westfall, Walnut Creek, California, for architectural services is APPROVED and Supervisor A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. i NOES: None-C w ABSENT:Supervisors James E. Moriarty, Thomas John Coll. x r t i i 1 i 7 v h• max+ January 30, 1968 - continuedN. In the Matter of Authorizing execution of agreement with F. L. R. Confer and Associates. This Board havingy ,on Januar 2 31968 referred to its Public Works Committee Supervisors J. P. Kenny and E. A. Linscheid) the matter of authorizing execution of an agreement between the County of Contra Costa and F. L. R. Confer and Associates, under the terms of which drafting and estimating services would be provided to the County BuildingMaintenanceDepartmentatacostnottoexceed $821 per month plus necessary travel expenses On recommendation of said committee, and on motion of Supervisor J P. Kenny, seconde by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman ofthisBoard, is AUTHORIZED to execute said agreement on behalf of the County. J4 SYR The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. e NOES:None. ABSENT: None. j In the Matter of Financial; Participation in Programs of American Public Works Association Research t Foundation. ta The County Administrator after consulting with the Public Works Director having recommended that the County of Contra Costa participate in the research programs of the tAmericanPublicWorksAssociationResearchFoundation; and e The County Administrator having pointed out that said research was directed toward 4: the development of practical solutions to current public works problems, such as those involved in solid waste disposal, utilization of public space, and development of public works information data banks; and fh:The County Administrator having also recommended that the County of Contra Costa make a payment of $1, 000 to the American Public Works Association Research Foundation as a contribution to the financial support of the programs of said Foundation with the understandi that the published reports of said Foundation would be made available to the County ofContraCosta; and The Board having referred the matter to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for review and report to the Board; and The Public Works Committee having reviewed and discussed the matter with the County Administrator and reported that it recommended approval of his proposals on said matter with the understanding that payment be charged to the Professional Fees Account (650-2310) of the >4. Public Works Department; a NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of its Public Works Committee on this matt " is approved. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. C NOES:None. ABSENT : None. In the Matter of A Five Year Public Health Service Grant Application. On the recommendation of the Director of Community Mental Health Services, and on 3 motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that George Degnan, M. D. , Director of Community Mental Health Services, is AUTHORIZ a a; to submit a five year Public Health Service Grant application to the United States Department of Health, Education, and Welfare, Office of Comprehensive Health Planning, pursuant to 1 Section 314 (e) (1) of the Health Services General Project Grant; QQ L.m January 30, 1968 - continued - i IT IS BY THE BOARD FURTHER ORDERED that the five year grant application will total $482, 385 and includes the following grant support requested by budget period: From Through Amount September 1, 1968 August, 1969 117, 796 I September 1, 1969 August, 1970 106, 016 September 1, 1970 August, 1971 95,414 September 1, 1971 August, 1972 85, 873 September 1, 1972 August, 1973 77,286 t Total Requested Grant $482, 385 f The foregoing order was passed by the following vote of the Board: A'1 1 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT : None. In the Matter of Authorizing use of unobligated Federal 3N funds to finance component projects of 1968 Community. Action Program. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for use of unobligated Federal funds from 1 previous community action program grants made to the County (including grants for Head Start Programs) to finance component projects of the 1968 Community Action Program commencing February 1, 1968, until actual cash is received under CAP Grant CG 0375 C/1- 1 The foregoing order was passed by the following vote of the Board:L 4ti AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, rr Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. trni In the Matter of Amending Board Order dated December 19, 1967 re Funding of Contra Costa County CAP Versatile Program for 1968 On motion of Supervisor T. J. Coll, seconded b Supervisor J. P. KenPYPKenny, IT IS BY THE BOARD ORDERED that order dated December 19, 1967 is AMENDED so that the dates specified f in numbered items 1 and 4 are designated January 31, 1968 rather than January 30, 1968, pursuant to authorization contained .in a letter from the Regional Office of Economic Opportunity dated January 3, 1968. The foregoing order was passed by the following vote of the Board: e AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None.t; ABSENT: None. In the Matter of Authorizing Chairman to execute Statement s f of CAP Grant No. CG-0375 C/1 CAP Form 14).y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman, Board of Supervisors, is AUTHORIZED to execute ? Statement of CAP Grant form (CAP Form 14) accepting on behalf of the County a Federal Office Y of Economic Opportunity grant of $880, 306, with conditions (CG-0375 C/1) to finance the I Community Action Program for the 1968 calendar year, Program Year C. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. f i 26 rw January 30, 1968 - continued - rr In the Matter of Approving contracts with Delegate Agencies for Program Year C. r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute contracts with delegate agencies other than the San Pablo/Parchester Village Community Center Agency, for community action component projects for Program Year C to be funded from CAP Grant CG-0375 C/1, with the understanding that delegate agencies will arrange for provision of the required local share contribution, will satisfy any special grant conditions establishe by the Federal Office of Economic Opportunity, and will furnish a statement of financial responsibility to the Office of the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. iF M ABSENT: None. In the Matter of The San Pablo Community Organization OEO Project. Supervisor A. M. Dias having reported that it had been brought to his attention that local difficulties had been encountered in connection with the implementation of the San Pablo Community Organization OEO Project; and Supervisor Dias having further reported that said difficulties apparently involved s organizational arrangements, communications between the persons concerned, and irregularities } in connection with the conduct of meetings; and Supervisor Dias having recommended that no funds be released for the operation of said project until the problems associated with it had been resolved to the satisfaction of r all concerned; and Supervisor Dias stated also that he had been advised that a representative of the Regional OEO Office had attended one or more of the community meetings at which said project ` was discussed and that it was his recommendation that said official be contracted to ascertain' 4 his reaction on actions at said meeting; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of Supervisor Dias are approved and E. R. Brusatori, Economic Opportunity Program Development Director, is directed to check on actions relating to said proposal and report to the Board at the earliest practi cable date. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. In the Matter of Term of Office of Mr. Robert Cooper as Trustee of the Alamo- Lafayette Cemetery District. WHEREAS the Board on January 11, 1966 appointed Mr. Robert Cooper to the office of Trustee of the Alamo-Lafayette Cemetery District for a term ending October 17, 1967, to fill a vacancy created by the resignation of Mr. Johnson A. Thomas, Jr. ; and WHEREAS the Board on November 28, 1967 reappointed Mr. Cooper for a four-year term ending October 17, 1971; and WHEREAS the District Attorney by memorandum dated January 15, 1968 advised the Board that the term of each member of said cemetery district runs for four years from the date of r his appointment without regard to whether the vacancy filled resulted from expiration of the prior term or a resignation prior to the end of a term; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its order of January 11, 1966 is AMENDED to provide that the term of Mr. Robert Cooper as Trustee of the Alamo-Lafayette Cemetery District shall expire on January 11, 1970. G 12 7{ January 30, 1968 - continued - IT IS BY THE BOARD FURTHER ORDERED that its order of November 28, 1967 is RESCINDED. 1 r` The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,tEdmundA. Linscheid, Alfred M. Dias. NOES:None. 1 ABSENT: None. In the Matter of Recommendation Gs of Board of Retirement that Section 31649.5 of the County Retirement Law of 1937 Per- witting Purchase of Military Service be Adopted by Contra Costa County. This Board having received a communication from Mr. Benjamin 0. Russell, Chairman ioftheContraCostaCountyEmployees' Retirement Association, advising that at its i January 17, 1968 meeting the Board of Retirement unanimously recommended that the Board of Supervisors adopt provisions of Section 31649.5 of the County Employees Retirement Law of i 1937 which would under certain circumstances permit members of the County Employees RetirementSystemtobuymilitaryservicetime; 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS i; BY THE BOARD ORDERED that the recommendation is REFERRED to the Administration and Finance Committee of the Board (Supervisors J. E. Moriarty and Supervisor Coll) . G The foregoing order was passed by ngthefollows vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f NOES:None. 1 ABSENT: None. In the Matter of Request for j f ormati on of or annexation to a lighting district to provide street lights for Subdivisions 3731, Pinole area. 1 CVii' This Board having received a communication from Mr. Richard K. Randles, engineer for the developers of Subdivision 3731, Pinole area, requesting the formation of or s annexation to a lighting district to service said subdivision; On motion of Supervisor T. J. Coll, seconded by Supervisor E• A. Linscheid, IT IS i BY THE BOARD ORDERED that the application is REFERRED to the Local Agency Formation Commission! for consideration of approval to annex Subdivision 3731 to County Service Area L-41 (street lights) . i The foregoing order was passed by the following vote of the Board: J AYES:Supervisors James P. Kenny,nnp, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. j NOES:None. ABSENT: None. t 5 In the Matter of Lease of Facilities from Joseph L. Tancredy and Others. 1 P: b aTheBoardhavingonJanuary23, 1968 considered the matter of an existing lease for building and parking facilities to be developed for the county by Joseph L. Tancredy and others with particular respect to a request of the lessors for extension of said lease; and i The Board having deferred action on said matter for consideration at its regular meeting January 30, 1968; and a The Board having on this date discussed the matter with representatives of the lessors, the firm providing loan funds for the financing of said facilities, and the general Iccontractorforthelessors; iT i l F 1 1 P t L i Y4 jR 3 2 71 fsx a January 30, 1968 - continued NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T.J. Coll, IT IS BY THE BOARD ORDERED that said lease is extended through June 29, 1968 a subject to the understanding that the lessors will execute an amendment to the original lease ' providing for said extension and containing a stipulation that the lessor will pay to the county .the sum of $100 per working day for each day of delay beyond June 29, 1968 that said building and parking facilities are not made available to the county. yK IT IS BY THE BOARD FURTHER ORDERED that the Office of the District Attorney, Right -T' of Way Division of the Public Works Department, and the Office of the County Administrator rl are direct6d to jointly prepare an appropriate lease extension document to be executed by Y` the Chairman of this Board on behalf of the county. IR The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. x In the Matter of Proposed s Allocation from Pacific Gas and Electric Company for Underground Utility Tli Conversion. ki. Mr. J. P. McBrien, County Administrator, having brought to the attention of the r Board a letter received from Pacific Gas and Electric Company containing comments with regard`•, to its proposed allocation of $207, 700 for underground utility conversion in 1968 as it relates to Contra Costa County under the company 's Electric Rule 20; and Said company having also submitted for consideration a model ordinance which would establish the conditions and the requirements of all parties, and model resolutions which would then define the underground utility district and establish the time limit for the removal of the overhead facilities; and u On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the above matter is referred to the Underground Utilities Advisory. : '` Committee and to the District Attorney for review.r The foregoing order was passed by the following vote of the Board: rat AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. C NOES:None. ABSENT : None. In the Matter of Report on the Economic Opportunity Program Audit. The Board having on January 23, 1968 requested that the County Administrator, the County Auditor-Controller, and the Economic Opportunity Program Development Director report to the Board this day on the Arthur Young & Company consolidated financial report on community action programs in Contra Costa County; and The Board having received from the County Administrator a summary report dated January 29, 1968 on the subject "Economic Opportunity Program Audit" with attachments consisting of a CAP audit report analysis from Mr. E. R. Brusatori, Director of the Office o; Economic Opportunity, and the comments of Mr. H. D. Funk, County Auditor-Controller, with respect to the audit and on the various economic opportunity programs covered by contract with the Board of Supervisors; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that receipt of said summary report and attachments is ACKNOWLEDGED. ITIS BY THE BOARD FURTHER ORDERED that the same is REFERRED to the Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) for review and report to the Board at its meeting February 6, 1968. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J Coll, E. A. Linscheid, A. M. Dias. NOES:None. ABSENT: None. r 2 72 V C. January 30, 1968 - continued - T i In the Matter of Approval of Resolution No. 68/50. On motion of Supervisor E. A.p Linscheid, seconded by Supervisor J. P. Kenny, IT V IS BY THE BOARD ORDERED that Resolution No. 68/50, in which the Board accepts as completed on January 30, 1968 contract with Ralph E. Carlsen Construction Company for construction of ! the Rehabilitation Center for Contra Costa County, Phase I. Marsh Creek Canyon, Clayton area, y and waives liquidated damages as the delays encountered were considered beyond control of the } contractor, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. NOES: None. s V ABSENT: Supervisor James E. Moriarty, Thomas John Coll. R In the Matter of Approval of Resolutions Nos 8/51 through 61/53.v On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/51 through 68/53 in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: 21 AYES: Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. Thomas John Coll, James E. Moriarty. x' V 4G NOES: None.w ABSENT: None In the Matter of Approval of Resolutions Nos. 68/54 and 68/55- On 8/55• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that esolutions Nos. 68/54 and 68/55, in which the Board authorizes County Auditor to cancel county tax liens on certain property acquired by public agencies, are hereby APPROVED. a F The foregoing order was passed by the following vote of the Board: NS V AYES: Supervisors James P. Kenny,enr y, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. 1 ABSENT: None. r In the Matter of Approval Y ; of Resolution No. 68/56. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/56, in which the Board continues to April 30, 1968 at 10 a.m. , hearing on abatement of property owned by William L. Rich, et al, located at 11 Canyon Lake Road, Port Costa, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. y NOES: None. i ti ABSENT: None. A vt, f z r t u K 2-7, z 7._ January 30, 1968 - continued - 145' In the Matter of Approval of Resolution No. 68/57• On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/57, in which the Board determines building located at 566 Tahos Road, Orinda, property of T. S. Wang and Mary H. Wang, to be a public nuisance, and orders the owners to abate said nuisance within 30 days of official notification of said_, order, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias- yw NOES: None. ABSENT: None. a In the Matter of Approval of Resolutions Nos. 68/58- 68/62. F On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following Resolutions with reference to Assessment District No. 1967-2, Risa Road, Lafayette. area, are APPROVED: No. 68/58 - Approving boundary map; No. 68/59 - Preliminary determining to undertake proceedings T­ for assessment district Y . No. 68/60 - Appointing Leptien-Cronin-Cooper as Engineer of Work and authorizing Chairman to execute Agreement; No. 68/61 - Appointing Sturgis, Den-Dulk, Douglass and Anderson as Special Bond Counsel and authorizing Chairman to execute agreement; h No. 68/62 - Declaring intention to order certain improvements and acquisitions. The foregoing order was passed by the following vote of the Board: V AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty,i Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: None, In the Matter of Approval r, of Resolutions Nos. 68/63 - 68/67. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY T THE BOARD ORDERED that the following resolutions, in which the Board approves the dissolution r of certain County Service Areas, are ADOPTED: No. 68/63 - L-18, Orinda-Lafayette area; 68/64 - L-20, Moraga area; r 68/65 - L-27, Bethel Island area; T, F 68/66 - L-29, Byron area; and I 68/67 - L-35, Rodeo area. The foregoing order was passed by the following vote of the Board: l AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. It NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/68. On recommendation of the Administration and Finance Committee (Supervisors J. E• E ' Moriarty and T. J. Coll) and on motion of Supervisor Coll, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/68, in which the Board AMENDS Resolution No. 67/529 to provide for the following salary increases, effective January 1, 1968: Staff Nurse classes by five percent, Public Health Nurse class by five percent and all other Public F Health Nurse classes by two and one-half percent, and REFERS back to the Civil Service Commission for progress report on February 20, 1968, the matter of combining the class of Public Health Nurse and Senior Public Health Nurse, is APPROVED. 9 r; s 4 fiy; 4 9 7 4 ZY January 30, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r ' Edmund A. Linscheid, Alfred M. Dias- 5 4'k NOES: None. ABSENT: None. i i In the Matter of Approval i n{ of Resolution No. 68/70. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS i31 BY THE BOARD ORDERED that Resolution No. 68/70, in which the Board proclaims the period beginning March 1 and continuing through Easter Sunday, April 14, as the 1968 "Easter Seal Appeal, " is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid, Alfred M. Dias. NOES: None. G ABSENT: None. s f In the Matter of Approval of Resolution No. 68/71. t On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS 3 BY THE BOARD ORDERED that Resolution No. 68/71, in which the Board fixes March 19, 1968 at 9:30 a.m. as time for public hearing on a proposed underground utility zone ori Deer Hill Road from Brown Avenue to Elizabeth Street, Lafayette area, is APPROVED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, G Edmund A. Linscheid, Alfred M. Dias. NOES: None. ti ABSENT: None. r In the Matter of Approval of Resolution No. 68/72. l On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, ITIS BY THE BOARD ORDERED that Resolution No. 68/72, in which the Board accepts $38, 500 bid of Herman Sabel for purchase of county-owned property at 1948 Oak Park Boulevard, Pleasant Hill (former site of Contra Costa County Consolidated Fire District station, is APPROVED. i The foregoing order was passed by the following vote of the Board: j 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 3TC NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/73•s, On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/73, in which the Board gives its consent to the annexation of y certain county-owned property (Morello Annexation) to the City of Pleasant Hill for the construction and realignment of a portion of Paso Nogal Road as a city street, is APPROVED. ; y€ FYI; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. A NOES: None. a- ABSENT: None. f k i R 3 4 u75 January 30, 1968 - continued - In the Matter of Application for .Establishment of Agricultural Preserve (Amended Request of yE John, Louis and Peter Ginochic). The Board being advised that an amended request to establish agricultural preserves T` and enter into agreements which qualify as enforceable restrictions had been filed on January 26, 1968 by Attorney Gordon B. Turner on behalf of John, Louis, and Peter Ginochio, said amendment covering certain parcels of land which were to have been included in the l application filed May 25, 1967 by Mr. Turner on behalf of the Ginochio family but which were ; inadvertently omitted therefrom; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT WAS BY THE BOARD ORDERED that said amended request be REFERRED to the committee appointed by the Board on January 23, 1968 to review the applications then on file with the Board requesting placement of lands in agricultural preserves. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 1"< NOES: None. ABSENT: None. In the Matter of Membership on Board of Directors of San Francisco Bay Area Rapid Transit District. Supervisor A. M. Dias having reported to the Board that the manner in which members; -. of the Board of Directors of the San Francisco Bay Area Rapid Transit District were selected, ,. was given attention at the January 25, 1968 meeting of the Contra Costa Mayors Conference and' ` that Mayor Daniel E. Boatwright, City of Concord, had suggested that said Directors should be; elected by the people; and r pit Supervisor Dias having pointed out that the present arrangement for the designation , of Directors for said District involves appointments by the Board of Supervisors and by the Contra Costa Mayors Conference (acting as a city selection committee) and in his opinion this means of naming Directors kept control over the operation of the District close to the people, in the counties which comprised the District (Alameda County and Contra Costa County and the City and County of San Francisco) ; and Supervisor Dias having further stated that in his opinion no change in this method of designating Directors should be made at this time, particularly in view of the fact that a number of regional studies bearing on this matter were underway and that it would be desirable to await receipt of the recommendations emanating from such studies and review them carefully before any action was taken and that he so recommended; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty. IT IS BY THE BOARD ORDERED that it is its recommendation that no change in the method of selection of members of the Board of Directors of said District be made at this` time and that the Contra Costa Mayors Conference and each of the cities in the county be so advised.r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. v:r ABSENT: None. In the Matter of Preliminary Regional Plan of the Association of Bay Area Governments. This being the time for the Board to receive a report from its Public Works Com- mittee (Supervisors J. P. Kenny and E. A. Linscheid) with respect to the recommendations of the County Planning Commission and the suggestions of the County Recreation and Natural Resources Commission concerning the Preliminary Regional Plan of the Association of Bay Area Governments, Supervisor Kenny reported that the committee had convened on two different occasions to discuss the matter and that the committee had scheduled another meeting for Monday, February 5. 1968 at 2 p.m. in Room 108, Administration Building, Martinez, California, ,, to consider the viewpoint of interested persons, following which it would submit a report to _ the Board; and r 276 January 30, 1968 - continued - On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said committee report is hereby ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, sA. M. Dias. NOES: None. t ABSENT: None. F In the Matter of Authorizing x County Auditor-Controller to K provide funds for Contra Costa r County Soil Conservation District. Pursuant to Public Resources Code, Section 9371, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the CountyAuditor-Controller is AUTHORIZED to provide $1,487 from county funds to the Contra Costa County Soil Conservation District for district operating requirements, an appropriation having been included in the 1967-1968 Budget to cover said payment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. a In the Matter of Approval of Resolution No. 68/69. On motion of Supervisor J. E. p Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/69, in which the Board authorizes Chairman to j send a telegram to the California Toll Bridge Authority, with copies to Governor Reagan and ! the legislative representatives of the county, supporting the Alameda-Contra Costa Transit District in its application for reduction of bridge tolls for commuter buses crossing theSanFrancisco-Oakland Bay Bridge, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. INOES: None. -' ABSENT: None. s In the Matter of Approval of a Resolution No. 68/74. On motion of Supervisor T. J. Coll. seconded by Supervisor J. P. Kenny, IT IS BY THEI BOARD ORDERED that Resolution Na• 68!74, in which the Board paid tribute to the memory of Howard E. McNamer, former County Auditor-Controller, is APPROVED. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None• it'Y ABSENT: None. r And the Board takes recess to meet on Tuesday, February 6, 1968, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. fred M. ~Di Cha an ATTEST: W. T. PAASCH, CLERK Deputy Clerk i i f 7 BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 6, 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS. ADMINISTRATION BUILDING, MARTINEZ. CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, i CHAIRMAN, PRESIDING, SUPERVISORS j JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. sIn the Matter of Proceedings of the Board during month of January, 1968« i On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of January, 1968, was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P.p Kenny, James E. Moriarty, Thomas John Call, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor Edmund A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Building Maintenance. Add one (1) Custodian, Salary 44814530), effective Februarya7, 1968. District Attorney. Add one (1) Deputy District Attorney Grade I. Salary Range 48 ($745-$905), and cancel one (1) Deputy District Attorney Grade II,3 Salary Range 56 ($905-$1,099), effective February 7, 1968. E In the Matter of Authorizing iAppropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Mt. Diablo Municipal Court Concord, California Temporary Salaries 1003 210 1013 3,656 Reserve for Contingencies 990 9970 3,656 Civil Service 035 i Capital Outlay Item 1003 0035 7750 003 90 0035 7750 008 50 0035 7751 010 Capital Out1w Item 0035 7751 004 3$ 178 Hospital Coffee Maker 1003 540-7750 090 36 B.V.I. Heavy Duty Can Opener 540-7750 092 36 Counter Hospital Increase this item from 1 1003 540-7750 005 0- refrigerator to two refrigerators Increase tables from 3 ea 7752 037 9- to 4 ea, no increase in price y i t F1 1 4278 February 6, 1968 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT.DECREASE INCREASE i ri_3 MAIN OBJECT Health 3 Professional and Personal Services 1003 450-2310 5 5 Kettle 25 Gallon 450-7754 039 400 1DePtscoo Scale #4450 with 7754 046 5 r Probation Department #'ill i Use of County Equipment 1003 311-2302 600 i Auto Mileage Employees 311-2301 200 fProfessional & Personal Services 311-2310 400 County Recorder Reserve for Contingencies 1003 990 99701. 795 Capital outlay 1003 355 7752 005 260 ; Office expense 1003 355 2100 1, 535 Probation - Girls ' Day Treatment (311) Dining Room Table and Chairs 1003 311-7752 016 9- ' A j Public Works BUILDING PROJECTS s p 1. Ps Office Supplies 1003 061-2100 1, 005 1. Cost Applied to Services 1003 061-8822 1,005 i F EQUIPMENT OPERATIONS 2. Station Wagons 1003 063-7753 005 300 Y 2• Pickups - Ton 1003 063-7753 006 475 MOTOR POOL GARAGE 2. Tire Balancer 1003 062-7754 005 775 COUNTY GARAGE rr. 3. Temporary Salaries 1003 652-1013 5,000 E 3. Overtime 1003 652-1014 11000 3. Grounds Maintenance 1003 652-2282 624 3. Cost Applied to Capital 1003 652-8827 4,000 3. Cost Applied to Services 1003 652-8822 1, 276 3. Cost Applied to Clearing 1003 4652-8829 100 AIRPORT 4. Temporary Salaries 1003 800-1013 1, 750 4. Bookcase 1003 800-7751 001 130 4. Chair side 1003 800-7752 002 50 a 4. Table Conference 1003 800-7752 003 130 j L 4. Professional Services 1003 800-2310 11000 ia 4. Special Dept. Expense 1003 800-2479 400 rw 4. Grounds Maintenance 1003 800-2282 40 AIRPORT PLANT ACQUISITION 5. Acquire Hooper property 1003 130-7700 60g 15,628 N 6. T. Hangers 1003 130-7711 603 15,817 Garage for Equip. 1003 130-?711 605 15,000 Water Main 1003 130-7712 602 10,000 i Parking Apron 1003 130-7712 605 1, 727 7. Landscape John Glen 1003 130-7712 606 11191 Vi. µRunway Lighting 1003 130-7712 608 4, 700 iY Water Main 1003 130-7712 709 11191 Place Fill #2 1003 130-7712 711 9, 418 San Pablo Fire District i Air Paks 2021 2021 7750 009 13 i F t.rr^ikY Waterthief 2021 2021 7750 010 21 Fire Alarm extension 2021 2021 7750 706 8 The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny,nry, James E. Moriarty, Thomas John Coll, x Edmund A. Linscheid, Alfred M. Dias.NOES: None. ABSENT: None. s r= 5 s hj!9 February 6, 1968 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county department, to wit APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT t County Hospital One DXD-525, 500 MA, 125 KVP 1003 540-7754 245 18,375 X-ray generator w/following attachments: 1 - B0112BA, Radiographic Monitrol x-ray table 1 - C2662FA, Super Speed Bucky 1 - C2663D, 80 line 12 :1 µratio grid 1 - B2051BC, 48-2 OverheadKtub ehanger 1- D1026A, HRT-VI-1.0-2. 0 x-ray tube unit with blower21 2 - C1665H, High Voltage Cables 1 - C16.35, Cable Channel 1 - E6312AC, GE Trufield Collimator Health Center Building 1003 087-7711 602 18, 375 The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias• r NOES: None.ABSENT: None.In the Matter of Authorizing sr.i attendance at meeting.On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Y person listed, be and he is AUTHORIZED to attend, at County expense, the following: rx Dr. Floyd Marchus, County Superintendent of Schools, at 100th Annual R Conference of the American Association of School Administratiors,Atlantic City, New Jersey (with stop-over in Washington, D. C. to check on Federal grants) during the period from February 15-22, 1968. s The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None. S-ABSENT: None.In the Matter of Authorizing t Write-Off of Delinquent Accounts. r The County Auditor-Controller having filed with this Board a list of delinquent accounts in the amount of $30,867.43, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off;On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is granted to the County Auditor-Controller to write off said delinquent accounts in the amount of $30, 867. 43.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r<'Edmund A. Linscheid, Alfred M. Dias.NOES: None.ABSENT: None. M February 6, 1968 - continued - z In the Matter of Authorizing Special Board and Care Date for Pamela Kaye Nelson. On the recommendation of the Juvenile Court Judge, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that author- ization is GRANTED for payment of special board and care rate of $200 per month to Synanon House, Marshall, California for Pamela Kaye Nelson, age 18, a ward of the Juvenile Court, effective January 29, 1968, as requested by the County Probation Officer. i M1e Gri The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.a ABSENT: None. i In the Matter of Authorizing Special Board and Care Rate for Joseph McBride. i On the recommendation of the Juvenile Court Judge, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that author- ization is GRANTED for payment of special board and care rate of $200 per month to Synanon House, Marshall, California for Joseph McBride, age 18, a ward of the Juvenile Court, effective January 16, 1968, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.t In the Matter of Authorizing Chairman to execute application x,,ytoCaliforniaStateDepartment of Public Health re vaccination Y assistance project grant. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute application to the California State Department of Public Health for a vaccination assistance project grant of $61,268 for continuation of the Contra Costa County Immunization Project foril the period April 1, 1968 through March 31, 1969, the county to provide $22,421 of the total x project cost of $83, 689. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. G NOES: None. S 3 ABSENT: None.f In the Matter of Authorizing agreement with the University s4 of California re use of county facilities by students enrolled in School of Social Welfare.y? On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the University of California, effective September 1, 1967, under the terms of which the county will make available its facilities and ! equipment to students enrolled in the School of Social Welfare and accepted by the county. a said students to be reimbursed by the county for mileage traveled in private vehicles while completing field assignments. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. C NOES: None. i F ABSENT: None. S t 11 xx a February 6, 1968 - continued - i In the Matter of Approval of Lease with George A. Sweet, et al, for premises at 2315 San Pablo Dam Road, San Pablo, for Social Service Department office space. In accordance with Board Order dated December 12, 1967, the Flight of Way Division ha . negotiated a Lease with George A. Sweet, et al, for premises to be used by the Social Service. Department. IT IS ORDERED that the three (3) year Lease with George A. Sweet, et al, owners- of. the premises located at 2315 San Pablo Dam Road, San Pablo, at a monthly rental of $2,050.00' In accordance with terms in said Lease of which this Board is apprised, is APPROVED, and the< Chairman and the County Clerk are authorized to execute said Lease on be of the County. The foregoing order was passed by a majority vote of the Board. In the Matter of Authorizing x Increase in the Revolving Fund for the Probation Officer.. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that an increase of $500 to total amount of $1, 500 in the revolving fund of the Probation Officer, is AUTHORIZED. The foregoing order was passed by the following vote of the Board: F it AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. Ys In the Matter of Affidavits of Publication of OrdinancesG Nos 68-2 and 68-3. r This Board having heretofore adopted Ordinances Nos. 68-2 and 68-3 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and; in the manner required by law; SS_ ry NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KepKenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.4 In the Matter of Referrals gx. to the 1968 Administration n and Finance Committee. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following matters which were referred to the 1967 Administration , : and Finance Committee of the Board (Supervisors T. J. Coll and J. E. Moriarty) , and which have not been reported upon, are hereby transferred to the Administration and Finance Committ" ry' appointed for 1968 (Supervisors Moriarty and Coll) : EiY I. Filling the position of County Health Officer; 2. Request for financial support for the "We Care Day Treatment Center". The foregoing order was passed by the following vote of the Board: X K AYES: Supervisors J. P. KenpKenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. c NOES: None. ABSENT: None. r, A r J February 6, 1968 - continued - if In the Matter of Authorizing attendance at. meeting. i A communication having been received from Mr. Richard 0. Clark, Mayor of the City of Albany, advising that a meeting of the Interagency Council on waterfront proposals is arrangedl for February 21, 1968 at 7:00 P.M. at Serb's Restaurant, 1045 San Pablo Avenue, Albany, j California, for the purpose of evaluating the composite map and summaries of waterfront objectives of each of the jurisdictions; and k, Mr. Clark having further advised that every effort will be made to a xpedite the meeting in order that salient points may be covered and an early adjournment achieved; and On motion of Supervisor J. P. Kenny, seconded by Supervisor. T. J. Coll, IT IS BY THE a BOARD ORDERED that a representative of the Planning Department is ,AUTHORIZED to attend said meeting. The foregoing order was passed b the followsgpy ng vote of the Board: 1 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None.R F In the Matter of Request for replacement of void warrant. r This Board having received a letter from Mr. Apolinar B. Omania, 181 Detroit Avenue, Concord, California enclosing jury duty warrant No. V329041, dated September 19, 1964, in the amount of $14.80; and Ki It having been determined that Mr. Omania has followed the procedure for replacement i x of voided warrants, as set forth in memorandum from the County Auditor-Controller dated April 15, 1964; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, r= IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller for necessary action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 0-r.. NOES: None. ABSENT: None. r In the Matter of Reappointment of Supervisor James P. Kenny to j N Bay Area Transportation Study Commission. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY s THE BOARD ORDERED that Supervisor James P. Kenny is reappointed as Contra Costa County representative on the Bay Area Transportation Study Commission, pursuant to the applicable statutes, and Mr. Mark L. Kermit is reappointed to serve as alternate for Supervisor Kenny. The foregoing order was passed by the following vote of the Board: u; t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, u Edmund A. Linscheid, Alfred M. Dias. C_ NOES: None.MV. ABSENT: None. r.< In the Matter of Letter from Mr. D. Weiss re weed abatement on his property, Jones Road, Walnut Creek. 4 evi This Board having received a copy of a letter addressed to Contra Costa County Fire Protection District from Mr. David Weiss, 3008 South Dallas Way, Denver, Colorado, asking r: that the charge for weed abatement be removed from the 1967-1968 tax bill on his property located on Jones Road, Walnut Creek, California, statements having been enclosed with said letter indicating that this work was performed by the Mason McDuffie Company of Walnut Creek; and i Rt 1 r February 6, 1968 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is -REFERRED to the Contra Costa County Fire Protection District for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Proposed ordinance to regulate sewage fi disposal in watersheds of domestic water supply reservoirs. The Board having been requested to consider adoption of a proposed ordinance to regulate sewage disposal in watersheds of domestic water supply reservoirs; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that March 5. 1968 at 10 :15 a.m. is set as the time for public hearing on the proposed ordinance, and the Clerk of this Board is directed to give notice of same pursuant to Government Code Section 6066 by publication in the "Antioch Daily Ledger, " Contra Costa Times, " and "The Independent, " newspapers of general circulation in Contra Costa County. The foregoing order was passed by the following vote of the Board:k j!", AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M• Dias. NOES: None. ABSENT: None. In the Matter of Exoneration of bond, Fireman's Fund Insurance Company, Subdivision 3726, Concord area. S y;c On August 15, 1967 the Hofmann Coma E" p ny, P. 0. Box 907, Concord, California, filed with this Board surety bond No. SC616o449, in the sum of $1,600, guaranteeing payment of estimated 1967-1968 taxes on Subdivision 3726, Concord Area, with Fireman's Fund Insurance Company, as surety; and The County Tax Collect=4 having notified this Board on February 2, 1968 that said taxes on Subdivision 3726 have been paid in full; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that exoneration of said bond is hereby AUTHORIZED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, k Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i In the Matter of Acknowledging Receipt of Audit Report for Probation Department, Fiscal Year Ended June 30, 1967. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the Probation Department Audit for Fiscal Year Ended June 30, 1967 submitted by County Auditor-Controller H. Donald Funk is hereby acknowledged. IT IS FURTHER ORDERED that said annual audit report is referred to the County p Probation Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. j L.l 8 .i F 1 February 6, 1968 - continued - i In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. x The Clerk of this Board having on January 30, 1968, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on January 30, 1968, in Action No. 11616 of 1 the Mumicipal Court of the Mt. Diablo Judicial District, in and for the County of Contra Costa,! State of California, LOLA BELTRAM versus CITY OF PITTSBURG, COUNTY OF CONTRA COSTA, to the Office of the District Attorney; NOW, THEREFORE. IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. t f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.I i In the Matter of Ratifying t Clerk's Action in Referring xA; Copy of Complaint for Declaratory Relief and Related Documents in Court Action to the Office of the District Attorney. s The Clerk of this Board having on January 31, 1968, referred copy of Complaint for Declaratory Relief and related documents served on G. Russell, Deputy Clerk, on January 31, 1968, in Action No. 108636 of the Superior Court of the State of California, in and for the County of Contra Costa, HENRY COLONY, M .D. , et al. versus THE COUNTY OF CONTRA i COSTA, et al. , to the Office of the District Attorney; j 1 NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED, f f+! The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. f5 NOES: None. ABSENT: None. t In the Matter of Proposed English Ridge Dam and s Reservoir Project on the Eel River. This Board having received a copy of Resolution No. 68-18 adopted by the Mendocino County Board of Supervisors opposing a low or a medium level English Ridge Dam and Reservoir Project, on the basis that these smaller projects would have a detrimental effect in meeting V future water supply requirements for Mendocino County service areas, a primary County of Origin; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency, Attention Mr. Jack Port, Executive Secretary, and to the District Attorney. r The foregoing order was passed by the following vote of the Board: 1 /2 1 AYES: Supervisors James P. Kenny. James E. Moriarty. Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. w NOES: None. r ABSENT: None. i t i i r g i 1 s 1 5 s February 6, 1968 - continued - In the Matter of Proposed Policy to Define Commercial Aeronautical Activities at Buchanan Field Airport. This Board having received a copy of a letter addressed to the Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) by Walter E. Gillfillan, Chairman of the Aviation Liaison Committee, advising that the Liaison Committee is agreeable to the adoption of a policy proposed by the Public Works Director to define commercial aeronautical activities at Buchanan Field Airport; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director is requested to prepare for Board consider ation a resolution setting forth the proposed policy. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll. Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Administration and Finance Committee Report on Economic Opportunity Program Audit. The Board having on January 30, 1968 referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) for report, the consolidated financial report on community action programs in this county prepared by Arthur Young & Company, Certified Public Accountants, and the reports of the County Administrator, the Economic Opportunity Program Development Director and the County Auditor-Controller pertaiining to same: and y Supervisor Moriarty having reported this day that the committee had met with each of the aforementioned department heads to review and discuss the reports submitted by them, and had also considered a letter dated January 30, 1968 pertaining to the audit written by y Mr. James Vann, Chairman of the Economic Opportunity Council, and that the committee is satis w* fied that the financial report does not indicate that Economic Opportunity funds have been misappropriated or intentionally mishandled; and The committee having recommended that the following actions be taken with respect to this matter; 1. The request of the Chairman of the Economic Opportunity Council be honored and a full report on the audit deferred to allow for completion of the review of ".Questioned Costs.. " 2. The completed analyses of the Office of Economic Opportunity and Auditor-Controller on individual component projects be forwarded to the Regional Office of Economic Opportunity as they are prepared (several are ready now and should be forwarded to the Regional Office immediately). 3. The Office of the County Auditor-Controller continue to monitor the financial aspects of the program closely, especially accounting procedures, completion and retention of records, and competency of bookkeeping personnel; and the County Auditor-Controller be clearly empowered to withhold funds in any project if financial control problems develop. The committee having further recommended that its review of the audit be continued until the Regional Office of Economic Opportunity has considered the analyses of the county on all questioned items, and until final determinations on the matter have been made; 3 NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the foregoing Administration and Finance Committee recommendations are approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, Alfred M• Dias. NOES: None. 4: ABSENT: Supervisor Thomas John Coll. February 6, 1968 - continued - In the Matter of Approval of Application for Grant Payment, Buchanan Field Airport Parking Apron, j Project No. 9-04-049-D-712, Grant Agreement Contract FA-67 WE-2068, Work Order No. 5367•t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute application for grant payment of $65,138.94 from the Federal Aviation Agency for the con- struction of parking apron, Buchanan Field Airport, Concord, California, completed November 17, 1967. f The foregoing order was passed by the following vote of the Board: 6' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. i In the Matter of Arthur goad Study Committee. The Board having on November 26, 1963 appointed a committee to study a proposed alternate route for Arthur Road, Vine Hill area, and also a method of financing same; and Said committee having been erroneously recorded as inactivated on December 19, 1967 together with the inactivation of a number of other committees, the work of which had been j concluded; and Supervisor J. E. Moriarty having this day reported that said committee had under t study at the present time the matter of a contemplated at-grade railroad grade crossing over the main line of Southern Pacific Company easterly of the Peyton overcrossing (Crossing No. B-36.9-A) ; and Supervisor Moriarty having further reported that the State Public Utilities Commission had addressed a letter to the committee on January 25, 1968 requesting certain Information with respect to the subject crossing; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the record on the Arthur Road Study Committee be corrected to indicate that said committee has an active status. IT IS BY THE BOARD FURTHER ORDERED that the letter from the commission to the committee is REFERRED to the Public Works Director for report. i Theforegoing order was passed by the following vote: i AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias.L NOES: None. ABSENT: None. In the Matter of Certification z`, of Zoning Administrator re Ordinance 67-31 (Zoning Request of Fred Taylor, 1164-RZ). The Board having on July 11, 1967 adopted Ordinance 67-31 which rezoned property intheBrentwoodarea (request of Mr. Fred Taylor, . 1164-RZ), said ordinance to become effective only after the Zoning Administrator certified to the Board that the required eight improvements jFonthepropertywerecompletedwithinsixmonthsfollowingthedateofadoptionofthe ordinance; and Mr. A. A. Dehaesus, Zoning Administrator. having this day certified to the Board of Supervisors thbtthe requirements of said Ordinance 67-31 have been completed and fullyexecutedwithintheprescribedsixmonthsendingonJanuary11, 1968; F NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by SupervisorJ. E. Moriarty, IT IS BY THE BOARD ORDERED that said certification is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll . Edmund A. Linscheid, Alfred M. Dias. G NOES:None. t ABSENT: None. In the Matter of Presentation of Certificate of Appreciation to John L. Cooley, Highway Advisory Committee. i 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute a F i u February 6, 1968 - continued - Certificate of Appreciation to John L. Cooley, outgoing Chairman for 1967 of the Contra Costa County Highway Advisory Committee, for his fine service to the County and to the Committee,, said Certificate to be presented to Mr. Cooley at the Annual Dinner Meeting of the Contr& Costro County Highway Advisory Committee on February 21, 1968. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing submission of a Head Start Central Administrative and Staff Services CAP component project proposal to Economic a1 Opportunity Council. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY r THE BOARD ORDERED that authorization is GRANTED for submission of a Head Start Central 3. Administrative and Staff Services CAP component project proposal (7-42) to the Economic Opportunity Council for review and recommendation, with the understanding that the proposal will be routed back to the Board of Supervisors for review prior to submission for Federal approval. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. NOES: None. r ABSENT: None. In the Matter of 1967 Annual Report on Health and Sanitary r Conditions at Contra Costa County Juvenile Hall. x The 1967 Annual Report on Health and Sanitary Conditions at the Contra Costa r' County Juvenile Hall prepared by Dr. Glen Kent, Acting County Health Officer, in compliance with Section 459 of the State Health and Safety Code, having been presented to this Board: On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said report is hereby acknowledged. IT IS FURTHER ORDERED that said report is referred to County Probation Officer John Davis for comment. a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias.s 3 NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 68/78 and 68/79. 3 On motion of Supervisorsor J. P. Ken y Supervisor T. J. Coll, IT IS BYpKenny, seconded b THE BOARD ORDERED that the following resolutions fixing February 27, 1968 at 10:00 a.m. as the time for hearings on the proposed annexation of contiguous uninhabited territory to the City of Richmond, are APPROVED: 68/78 - Marie Murphy School 68/79 - Sheldon School. n The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. j i February 6, 1968 - continued - In the Matter of Approval of Resolution No. 68/83. r °£ 9 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/83, in which the Board approves revaluation of ground rental for Pacific States Aviation Fixed Base Operation at Buchanan Field Airport under terms of existing lease (increasing total ground rent from $3, 531 to ,41 3 75 per year, r effective March 1, 1968), is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, a Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t In the Matter of Approval of Resolution No. 68/84.T't On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, i IT IS BY THE BOARD ORDERED that Resolution No. 68/84, in which the Board approves revaluation { w of ground rental for Navajo Aviation Fixed Base Operation at Buchanan Field Airport under f terms of lease with Patterson Aircraft Company assigned to Navajo Aviation Company (increasingi total ground rent from $1, 375 to $1, 718.25 per year, effective December 19, 1967), is ADOPTED- ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f' NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 68/85 through 4. 68/87. j On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE: W BOARD ORDERED that Resolutions Nos. 68/85 through 68/87 in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. i u The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. ff In the Matter of Personnel Adjustments. F. y On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor Edmund A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being s - understood that said approval constitutes approval for the personnel and budget modification required: i Building Maintenance. Add one (1) Custodian, Salary Range 126 481-$530), effective February 7, 1968. K District Attorney. Add one (1) Deputy District Attorney Grade f a I. Salary Range 48 ($745-$905), and cancel x one (1) Deputy District Attorney Grade II, Salary Range 56 ($905-$1, 099), effective i February 7, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, i x ` 2 Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i f 7 J x 15 1 February 6, 1968 - continued - In *the Matter of Preliminary t Plan of the Association of Bay Area Governments. WHEREAS on December 21, 1967 the Planning Commission of Contra Costa County filed with this Board its recommendation and comments with respect to the Preliminary Reg ional . Plan 4. of the Association of Bay Area Governments; and m N WHEREAS on December 26. 1967 the Board referred said recommendation to the Contra Costa County Recreation and Natural Resources Commission and to the Public Education and Recreation Committee of the Board ( Supervisors J. P. Kenny and A. M. Dias) and fixed January 16, 1968 as the time for public hearing on same; and WHEREAS at the hearing on January 16, 1968 the recommendations were reviewed and certain revisions, changes and additions suggested by the Planning and Public Works Department staffs and the County Recreation and Natural Resources Commission were considered; and WHEREAS the aforementioned recommendations and modifications were then referred to the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid), County F Planning Department, County Public Works Department, and Office of the County Administrator for review and report to the Board; and WHEREAS by memorandum dated January 18, 1968 Acting Director of Planning H. Russell Griffith filed a report with this Board, stating that the Planning Department staff agreed h in principle with two recommendations made by the County Recreation and Natural Resources Commission and suggested they be adopted in the form of statements qualifying the Planning Commissions 's original recommendations; and WHEREAS Supervisor Kenny advised the Board that its Public Works Committee had met on several occasions with interested persons and had given consideration to all suggestions and recommendations; NOW, THEREFORE, as recommended by the Board Public Works Committee with the concurrence of the Public Education and Recreation Committee, and on motion of Supervisor y. J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Contra Costa County Planning Commission and Planning Staff as presented-- ."` on January 16, 1968 with the modification set forth in the memorandum dated January 18, 1968, _ .,1 copies of which are on file with the Clerk of the Board, are accepted.r, IT IS BY THE BOARD FURTHER ORDERED that copies of the aforementioned recommendations ti and modifications be transmitted to the Association of Bay Area Goverrments as the official statement of review from Contra Costa County. The foregoing order was passed by the following vote of the Board: Ft AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, FY E. A. Linscheid, A. M. Dias. G NOES: None. a ABSENT: None. In the Matter of a Proposed Countywide Youth Council. Supervisor J. E. Moriarty having advised the Board that the communities in the San Ramon Valley and the community of Orinda are interested in developing programs similar to that of the Teen Drop-In Center in Lafayette and stated that in his opinion there is a need for''.` such youth programs in the unincorporated areas of the county as well as in some of the cities : In the county; and Supervisor Moriarty having proposed that a countywide youth council be formed to be composed of ten members, one appointment to be made by each member of the Board of Super- visors and five members to be designated by the Juvenile Justice Commission, and further that consideration be given to hiring a professional director to coordinate the activities of such a council; and The opinion having been expressed by other Board members that the countywide recre- ation function was no longer within the province of the Board (in view of the annexation of most of the area of Contra Costa County to the East Bay Regional Park District) and that the proposal of Supervisor Moriarty might be one within the scope of responsibility of the propose County Manpower Commission; and On motion of Supervisor T. J. Coll, seconded by. Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that this matter is REFERRED to its Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT : None. February 6, 1968 - continued - i In the Matter of Proposal for Expansion of Child Protective Services, Richmond Service Center. The Board having on January 16, 1968 deferred action on a proposal to expand Child Pro tective Services (conducted under the supervision of the County Social Service Department) by adding personnel to be assigned to the State Service Center in Richmond, California; and The Board having received several requests to reconsider its position on said matter; and Reverend William 0. Smith having appeared before the Board this date and read from a written statement, a copy of which is on file with the Clerk of the Board, urging that said expansion of Child Protective Vervices be approved and in connection therewith that committees of the Board hold open meetings to receive comments, opinions and recommendations from inter- ested parties on referrals to said committees; and The following persons having also appeared and urged approval of said expansion of Child Protective Services: Mr. Edwin V. Laplace, Assistant Superintendent of Schools, Richmond Unified School District, Division of Special Schools and Services; i Reverend G. G. Griffin, spokesman for the Advisory Committee of the Richmond Service Center; Maxine Sehring, M.D. , representing the Child Welfare Committee of the Alameda- Contra Costa Medical Association; and Mrs. Raymond Sebrian, an interested county resident; and It having been noted that letters supporting approval of said expansion of Child Pro- tective Services had been received from Mrs . Robert T. Adams, Chairman of the Contra Costa County Juvenile Justice Commission, and from Mr. Harlan J. Heydon, City Clerk of the City of ' Richmond, in behalf of the City Council, City of Richmond; and Mr. R. B. Jornlin, County Welfare Director, having submitted additional information on said expansion of Child Protective Services indicating that no county funds were required for the expanded program except that 50 percent of the salary of one clerical employee would be a charge against the county; and Supervisor J. P. Kenny having suggested that the matter be referred back to the Social Programs Committee ( Supervisors T. J. Coll and J. E. Moriarty) for further review; and Reverend Smith having reiterated that a change in the Board committee procedure should be made so that Board committees hold open meetings on a regular basis to allow for greater citizen participation; and Supervisor J. E. Moriarty having explained that it was the function of Board committees ' to obtain background information on matters referred to said committees and make appropriate recommendations to the Board at which time the Board as a whole could determine the need for public hearings on the matters under consideration; and The Board having carefully considered the statements presented and determined that a further review of the expansion of Child Protective Services through the employment of addi- tional personnel to be assigned to the State Service Center in Richmond was desirable; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to its Social Programs Committee for report on February 27, 1968. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES:None. ABSENT: None. i In the Matter of a Progress Report on the Contra Costa County Economic Opportunity Program. i Mr. Eugene R. Brusatori, Economic Opportunity Program Development Director, in com- pliance with a December 12, 1967 order of the Board of Supervisors having appeared and pre- sented a progress report, a copy of which is on file with the Clerk of the Board, said report covering economic opportunity programs funded for Contra Costa County as the local community action agency, for the period March 15, 1965 through December 30, 1967 and reviewing program goals and results achieved, and including conclusions and recommendations; and Mr. Brusatori having advised the Board that in January 1968 a Management Information System (OEO-MIS), a national OEO plan, was installed and that through said system information on community action programs was to be provided on a quarterly basis and further, that a special report on all manpower programs would be available to the Board of Supervisors by May 15, 1968; and r Ar 290 A ins 17 February 6, 1968 - continued Supervisor J. E. Moriarty having stated that he was in favor of periodic evaluations of community action programs but that he was concerned about the fact that there appeared to be no adequate means of determining the number of persons removed from welfare rolls as a result of economic opportunity programs; and Mr. Brusatori having responded that there were problems involved in identifying persons who had been helped through the operation of community action programs and that a K special method of checking would have to be developed; and Supervisor A. M. Dias having commented that the proposed County Manpower Commission might be helpful in connection with making the determination about which Supervisor Moriarty., is concerned; and Ile Supervisor E. A. Linscheid having stated that he was disturbed about the fact that the number of welfare recipients and costs continued to increase despite the existence of Fps communityaction programs, to which Mr. Brusatori responded that the y p g p program was not suf- ficiently z ficiently extensive nor concentrated to achieve results indicated by Supervisor Linscheid but that some programs were beginning to have an impact on the welfare situation; and Supervisor T. J. Coll having expressed the opinion that better program coordination 3 appeared to be necessary and that the manpower commission concept should be implemented as a4 soon as possible to eliminate possible overlapping of programs and make more effective use A. of available funds; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor Moriarty, ` ' IT IS BY THE BOARD ORDERED that the report of the Economic Opportunity Program Development . Director is REFERRED to the 1968 Social Programs Committee of the Board ( Supervisors Coll and Moriarty) for report to the Board on February 27, 1968 at 10:30 a.m. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES:None. ABSENT: None. And the Board takes recess to meet on Tuesday, February 13, 1968, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. t hx' i f rs Alfred M. Di Chairman s ATTEST: W. T. PAASCH, CLERK By Deputy Clerk r" y i is?r 1 pit 2 Ljfa S i y*. Yk k BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 13, 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS w JAMES P. KENNY, JAMES E. MORIARTY, s THOMAS JOHN COLL, EDMUND A. LINSCHEID. k° PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel 4 i Adjustments. f On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the 491 following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: sr Probation Department. Add one (1) Deputy Probation Officer, Salary Range 45 ($693-$841) , and cancel one (1) Senior Deputy Probation Officer, position number 17, Salary Range 49 ($763-$927)R effective February 14, 1968. Mt. Diablo Muni ci pal Court.Increase hours of Deputy Clerk I from 32/40 to 40/40, effective February 14, 1968. County Hospital. Amend Board Order dated January 16, 1968, which provided for employment of a Clinical-.- Physician linical Physician II at the third step of Salary Range 79 ($1,586-$1, 928), effective January 1968, to provide for correction in name of physician. 1r The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t NOES None. t ABSENT: None. 4.. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follow , . ing appropriation adjustments are APPROVED for the following county departments, to wit : r RAPPROPRIATIONFUNDACCOUNTSUB . ACCT.DECREASE INCREASE MAIN OBJECT Building Inspection Other Travel Employees 1003 340-2303 335 Rent of Equipment 2250 450 a Professional and Personal 2310 1,115 Reserve for Contingencies 990 9970 1, 000 Richmond Municipal Court 0212 Temporary Salaries 1003 212-1013 Unappor. reserve 990-9970 3,400 3.400 4 Contra Costa Fire District x Refoof Sta 6 & 12 2025 2025-7710 005 477 3/4 in. hose 2025 2025-7750 012 176 Photo Dryer 2025 2025-7750 789 Dinette Chairs 2025 2025-7752 034 5p Crane Truck 2025 2025-7753 035 81 : Reserve for Contingencies 2025 2025-9970 787 Y z County Administrator Plant Acquisition - County Hospital) fi Remodel J Ward 1003 108 - 7710 7122, 800 Remodel Bath - B Ward 1003 108 - ?710 533 2, 800 f; 1 t! J February 13, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE IMAINOBJECT G1. County Administrator Rented Property) Professional and Personal 1003 0?7 - 2310 2, 0001 Services J Various Alterations 1003 086- 7710 603 2,000 Planningi: Printing Calculator 1003 357 ' 7751 018 32 Dictating Machine 357 7751 005 32 Probation Department Temporary Salaries 1003 316-1013 17 Office Expense 316-2100 28 Communications 316-2110 122 Medical and Laboratory 316-2140 3 j Household Expense 316-2170 273 4: Rent of Equipment 316-2250 12 I y Repair and Service Equipment 316-2270 65 Maintenance of Building 316-2281 16 Grounds Maintenance 316-2282 20 Bldg. Dept. Bldg. Repairs 316-2283 Auto Mileage, Employees 316-2301 257 Professional and Personal 316-2310 367 Recreation 316-2476 180 aEducationSupplies316-2477 70 Temporary Salaries 319-1013 1, 500 Auto Mileage Employees 319-2301 300 Labor Received 319-1081 163 ; Labor Provided 316 1082 163 3 Public Works ax I r SELECT ROAD CONSTRUCTION 1. Moraga Road 1003 661-7600 847 34.6 I 2. Esther Lane - CG 1003 661-7600 374 574 2. Neroly Road 1003 661-7600 512 143 1. Camino Pablo 1003 661-7600 382 1, 260 Betterments 1003 661-7600 590 14, 508 } Design Engineering 1003 661-7600 595 64, 7121 µ3. Reliez Valley Road 1003 661-7600 859 1, 500 5. Pittsburg-Antioch Hwy.1003 661-76ol 562 3, 0001 6. Danville Blvd.1003 661-7600 392 3, 333 6. Danville Blvd.1003 661-7600 425F ?7. Byron Hwy.1003 661-7600 5 5 1, 0 8. Contra Costa Blvd.1003 661-7600 426 4 00000 ;4, 0001 10. Cummings Skyway 1003 661-7601 211 2, 831 MINOR ROAD CONSTRUCTION z 1. Mariposa Road 1003 662-7600 827 2 7 1. Palo Alto Drive1003 662-7600 832 283 1. Second Avenue South 1003 662-7600 905 152 9. Ferndale Road 1003 662-7600 204 2, 0001 9. Ferndale Road 1003 662-7600 312 1, 0001 PUBLIC WORKS DEPT. j a 4. Cost Applied to Services 1003 650-8822 100, 000 SELECT ROAD CONSTRUCTION jrl-11. Diablo Road RW 1003 661-7601 339 1,500 11• Diablo Road 1003 661-7600 339 2, 5001 11. Diablo Road RW 1003 661-7601 373 1, 500 11. Diablo Road 1003 661-7600 373 2, 500 12. Mt. Diablo Blvd. AD 1003 661-7600 379 8,115 j 13. Mt. Diablo Blvd. 1003 661-7600 388 8,115 ; L ayRyaR, 41.4` y I j( 1k t r .n k a ISN 77 February 13, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE, MAIN OBJECT ns j Richmond Municipal Court 0212 2 Tab Spacefinder Shelf File 1003 212 7751 002 330 w/locks 3 Typewriter 161n Manual 001 690 w; 1 SCM Marchant Adding Machine 003 226 s Model 900 3 Smith-Corona Electric 004 7941, "! Typewriter 15 inch Carriage Sheriff Sundry Equipment 1003 255-7750 011 17 Sundry Equipment 255-7750 001 17 i Walnut Creek-Danville Marshals Office Office Expense 1003 264 2100 200 Communications 1003 264 2110 100 Clothing & Personal Supplies 1003 264 2160 180 Other Travel 1003 264 2303 Special Departmental Expense 1003 264 2479 80 Labor Provided 1082 900 Temporary Salaries 1003 264 1013 600 I Marshal Mt. Diablo y Labor Received 260 1081 900 r The foregoing order was passed by the following vote of the Board:L AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. In the Matter of Amending Board Order Authorizing Employment of Clinical Physician II. g i3 On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its order adopted January 16, 1968, which provided for employment, _ . `.,. of a Clinical Physician II at the third step of Salary Range 79 ($1, 586-$1, 928), effective January 22, 1968, is AMENDED to correct the name of the physician, the correct name being yr' Fillmore Wilt, M.D. , rather than Phillip Wilt, M.D. i The foregoing order was passed by the following vote of the Board: r, 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i In the Matter of Acceptance l of Gift. The County Administrator having notified this Board that a gift of book shelving value $41) to the Lafayette Branch Library has been received from the Lafayette Library Association; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS B THE BOARD ORDERED that said gift of book shelving is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board:Az AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. nr NOES: None. u I ABSENT: None. j I i i1 f 2 4 February 13, 1968 - continued - I In the Matter of Acceptance of Gift. The County Administrator having notified this Board that a gift of audio equipment , and listening table for the Vincent A. Davi Memorial Library in Pittsburg has been received " from the Friends of the Pittsburg Library, the cost of said gift being covered by a donation of the Pittsburg Women's Community League; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT c IS BY THE BOARD ORDERED that said gift of audio equipment and listening table is HEREBY ACCEPTED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t ABSENT: None. S In the Matter of Authorizing attendance at meeting. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for attendance of Peggy Salvador, William Mackintosh and Ralph Petry, members of the Economic Opportunity Council, at one-day conference concerning "Selection and the Minority Job Applicant" in San Francisco on E February 13, 1968, expenses having been provided from Federal funds under CAP Component 7.37• " The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t ABSENT: None. i Y 7 In the Matter of Authorizing attendance at meeting. t On the recommendation of the County Administrator, and on motion of Supervisor j J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend the following: Betsy FitzGerald Rahn, Judge of the Walnut Creek-Danville Municipal Court, at Second Annual Auto Insurance Industry Traffic Safety Research Sympo- sium in Northbrook, Illinois in the period from March 18 through March 22, 1968 (expenses except for incidentals to be borne by the Insurance Institute for Highway Safety. ) The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, o Edmund A. Linscheid, Alfred M. Dias. G NOES: None. E t ABSENT: None. In the Matter of Non-attendance at Meetings. Supervisor E. A. Linscheid having reported to the Board that one of his appointees to a county commission had failed to attend meetings and that such non-attendance had become a matter of considerable concern; and f Supervisor Linscheid having further reported that said county commission was scheduled to meet on February 13, 1968 and that if his appointee failed to attend the w meeting he wished to initiate removal action; and Supervisor Linscheid having requested that the Board authorize him to give advance notice as prescribed by law to his appointee so that a hearing might be held on his removal 1 from said commission on the charge of non-attendance at meetings; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the action proposed by Supervisor Linscheid is APPROVED. t t l ik i i I t 1 295. K. fes. February 13, 1968 - continued - The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. I ABSENT: None. In the Matter of Authorizing i Special Board and Care Bate for i Shawn F3elstad. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $110 per month to Mrs. Hilda Alvillar, 2432 Fisher Street, San Pablo, California for Shawn Fjelstad, an abandoned child, effective February 13, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John- Coll, i Edmund A. Linscheid, Alfred M. Dias. NOES: None. r: ABSENT: None. a i fr i1 In the Matter of Claim for Damages. fi Neva May McBeth, 1340 Liberty Street, E1 Cerrito, California, through her attorney G. M. Dunn of Garcia, Bruzzone & Dunn, having filed with this Board on February 2, 1968, claim for damages in the amount of $27,890; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. siTheforegoingorderwaspassedbythefollowingvoteoftheBoard: AYES: Supervisors James F. Kenny, James E. Moriarty, Thomas John Coll, y Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Authorizing Settlement and Release of the County Claim against Richard Gatdula z only in the action of Mary Shaw, et al. v. State of California, Richard Gatdula. et al., wY No. 105368 Upon the recommendation of the County Lien Committee, IT IS BY THE BOARD ORDERED: That the Auditor-Controller is authorized and directed to accept $650.00 in 'settl:emen of the County's claim against Richard Gatdula in the pending action by Mary Shaw (aka. Cline), et al. , against Richard Gatdula, et al., being number 105368 in the Contra Costa County Superior Court, and the District Attorney is authorized and directed to execute a Release in connection with said matter, which is to be delivered upon payment of the mentioned sum. jT In the Matter of Amending Board Order authorizing x payment of Attorney Fee to Marchus and Bresnahan. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its order of March 21, 1967 which authorized payment of a fee to Marchus and Bresnahan, Attorneys at Law, is hereby AMENDED to provide that the fee shall be in the amount of 25 per cent of all sums not to exceed $217 collected by them on behalf of the County in the Industrial Accident Commission proceedings now pending on the part of Dan Etheridge. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, L Edmund A. Linscheid, Alfred M. Dias. NOES. None. ABSENT: None. 9,) Fi R t February 13, 1968 - continued - i In the Matter of Denying Application of Mr. Lloyd Quiggins for Cardroom j License. i This being the time fixed for the Board to consider the application of Mr. Lloyd i Quiggins for a license to operate a cardroom at 5816 Pacheco Boulevard, Pacheco, California, Mr. Quiggins requested that 'the license be granted; and I i Undersheriff Harry Ramsey reported that it was the recommendation of the County Sheriff that the license not be granted; and Reverend W. A. Cummings, 1154 Temple Drive, Pacheco, California expressed opposition; to the application; and a On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said application is DENIED. The foregoing order was passed by the following vote: f AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. L In the Matter of Complaint re sign at 5816 Pacheco Boulevard, Pacheco, California. The Board having this day denied the application of Mr. Lloyd Quiggins for a r license to operate a cardrbom (The Blue Bunny) at 5816 Pacheco Boulevard, Pacheco, California; ; and In connection with this matter Reverend W. A. Cummings, 1154 Temple Drive, Pacheco, California questioned the board as to whether or not it was permissable to have a sign approximately three feet by thirty feet in size on the side of the building; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDERED that the matter be REFERRED to the Planning Department for investigation w and report. x tr The foregoing order was passed by the following vote: 4 AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. i In the Matter of Approval of Communications Maintenance Agreement with L. M. Higgins and R. Tennison dba Antioch Ambulance Service. i An agreement effective February 13, 1968, between the County of Contra Costa, hereinafter referred to as County, and Mrs. Lorraine M. Higgins and Mrs. Ruby Tennison dba The Antioch Ambulance Service, 13 West 18th Street, Antioch hereinafter referred to as Operator wherein County agrees, among other things, to install, supply and maintain in each emergency vehicle of the Operator, radio equipment designed for the transmission and recep- tion of messages; 4 and wherein Operator agrees, among other things, to pay $25 per quarter per vehicle I radio and other costs as more particularly set forth in said agreement, is presented to this Board; and fOnmotionofSupervisorMoriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD t ORDERED that said agreement be and the same is hereby approved and Alfred M. Dias, Chairman of this Board, is authorized to execute said agreement on behalf of the County. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. jG NOES: None. I ABSENT: None. I s f i i i a February 13, 1968 - continued - In the Matter of Authorizing r Execution of Certain Ambulance Agreements. z On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute 3 the following ambulance agreements on behalf of the County of Contra Costa, for the provision., "4 of ambulance services to the County for a period of two years, effective February 13, 1968: Mrs. Lorraine M. Higgins & Mrs. Ruby Tennison Yy dba Antioch Ambulance Service 13 West 18th Street r Antioch, California; and Mrs. Julia P. Runions a dba Cadillac Ambulance Service t 4601 Nevin Avenue Richmond, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. r ABSENT : None. In the Matter of Authorizing execution of agreement with X the City of El Cerrito re pro-µkb viding certain health services. r On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute f agreement between the County of Contra Costa and the City of El Cerrito, effective January 29 , 1968, under the terms of which the County Health Department will perform certain health and sanitation functions required of a Health Officer under the Ordinance Code of the City of Z El Cerrito, the city to reimburse the county for the actual cost of services provided. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. h NOES: None. rr: ABSENT: None. In the Matter of Approving Amendment to Lease with r Joseph L. Tancredy, et al., rtXh and the County for Social Service Department office space in Pleasant Hill. On August 29, 1967 this Board approved a lease of the same date between Jose)ph L. Tancredy, Carolina M. Tancredy, Nathaniel Hellman and Zelda Hellman as lessors, and the County of Contra Costa, as lesseeA for the lease of the premises described therein and construction of a 38,800 square foot office building to be used by County Social .Service Department.fY Lessors have requested an extension of the completion of u' q period allowed for the the building improvement and on January 30, 1968, this Board on recommendation of the County Administrator, granted to the lessors a 4 months' extension, with the provision that a penalty clause be included if the building is not completed on or before June 29, 1968. An amendment to said lease dated August 29, 1967, prepared by the District Attorney.. pt Office and executed by said lessors, has been tendered to this Board and the Board being apprised of the terms in said amendment as approved on January 30, 1968, HEREBY APPROVES the r. Amendment to Lease effective February 13, 1968 and authorizes the Chairman of the Board to execute said lease amendment for and on behalf of Contra Costa County. The foregoing order was passed by a majority vote of this Board. M1x z Y. ry' i r 1 v 9 February 13, 1968 - continued - In the Matter of Authorizing Right of Way Division to exercise option of renewing x lease with Griffin Land Company. 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to exercise option of renewing lease between the County of Contra Costa and Griffin Land Companyf for premises at 1097 San Pablo Avenue, E1 Cerrito, California, occupied by the Juvenile k Division of the Probation Department, said option being for five years. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, EEdmundA. Linscheid, Alfred M. Dias. rry 4 NOES: None. s ABSENT: None. F In the Matter of Recordation of Memorandum of lease with Lippow Development Co. et al, for Premises at 730 Las Juntas I Street, Martinez for County Auditor. y zr. This Board having received a Memorandum of Lease dated February 13, 1968 which I provided for recordation, in lieu of recording the entire original lease document as executed by the County of Contra Costa and Lippow Development Company, et al, dated November 7, 1967; and Good cause appearing therefor, on motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS HEREBY ORDERED that the Chairman of the Board of Supervisors is 1 authorized to execute said Memorandum of Lease on behalf of the County of Contra Costa, and the Clerk of the Board is hereby ordered to have the original of said Memorandum recorded t In the Office of the County Recorder of the County of Contra Costa. Q The foregoing order was passed by the followinga vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f ' NOES: None. i I 3 $w I r ABSENT: None. 1 w} In the Matter of Approval of Completion of the Building Improvements for Commencement of the Lease with Lippow De- velopment Company, st al, at 730 Las Juntas Street, Martinez County Auditor Office Space) . This Board on November 7, 1967, approved and executed a lease between Contra Costa County, as lessee, and Lippow Development Company, Earl Dunivan and Jack 0. Fries, as lessor, which commences upon certain building improvements being completed and the premises accepted by the County; z On recommendation of the County Superintendent of Building Maintenance, the County 4 Administrator, and the County Right of Way Agent, being herewith notified that said building Improvements have been completed and that all terms and conditions of the lease adopted by I4 this Board have been satisfactorily fulfilled (with the reservation that the heating, air conditioning, and ventilation systems will function according to County standards) . The 441BoardHEREBYORDERSthatthecommencementdateofsaidleasedatedNovember7, 1967, is f February 6, 1968; The County Auditor is ordered to commence rental payments as of that date. 1 r The foregoing order was passed by a majority vote of this Board. y AYES: Supervisors James P. Kenny, James E. Moriarty, •Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. vmwkt 41Y_ NOES: None. ABSENT: None. HZ i f 3 rN i l fir t 1 Y 1 2 rk 154 February 13, 1968 - continued - In the Matter of Authorizing Hnegotiationofsubleases- for premises at ?30 Las Juntas Street, Martinez, California. s On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Bight of Way Division, Public Works Department, is AUTHORIZED to b= negotiate subleases for small portions of the county-leased premises at ?30 Las Juntas Street., : Martinez, California to title companies and the Contra Costa News Register, which have a specific need for space within the office areas occupied by the County Recorder. Lam€ The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KePKenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. pis 4 NOES: None. ABSENT: None. In the Matter of Crockett Striped Bass Club, Inc. Lease with California State Lands Commission. 4 Supervisor J. E. Moriarty having advised the Board of his receipt of a letter from .8 the Crockett striped Bass Club, Inc., a non-profit organization, regarding its lease with..the. I California State Lands Commission on the parcel of property occupied by said Club, and the increase in rental fee levied by the Commission under a recently negotiated ten-year extensio &- of said lease; and The Crockett Striped Bass Club having requested assistance or advice in obtaining reconsideration from the State in the amount of rental to be charged for the reason that the increased rental fee, along with increased costs of other services required for its operation, will impose a financial problem on the club; and 4 On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator for reports The foregoing order was passed by the following vote of the Board: x. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval r, of a Lease for the Richmond Veterans ' Memorial Building. f In accordance with a Board Order dated December 26, 1967, the Right of Way Division ; has negotiated a new Lease with Building Trustees of the Richmond Veterans' Memorial Building and it is ordered that the Lease, effective June 1, 1967, between the County and the Building 3TrusteesoftheRichmondVeterans' Memorial Building for five years at an annual rental ofl. payable $5 in advance, as presented to this Board, is •approved, and the Chairman is authorize 2 to execute said Lease on behalf of the County. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing negotiations for renewal of lease for Concord Veterans Memorial Building. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate renewal of lease between the County of Contra Costa and the Board of Trustees of th Concord Veterans Memorial Building for the continued use of the Concord Veterans Memorial Building by veterans organi zat i ons. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i 1 1 00 3 February 13, 1968 - continued -w. f In the Matter of Terminating County's use of a portion z, of the Martinez Veterans Memorial Building. On April 1, 1967 this Board approved a lease between the Building Trustees for the 4. Henry A. McNamara American Legion Post No. 29 and the Sidney Severns Veterans of Foreign Wars Post No. 1351, Lessees, and the County of Contra Costa, Lessors, for the use of the Martinez Veterans Memorial Building. In said lease the County reserved for its use the entire second floor of the Veterans IBuilding. It has been determined that the easterly portion of that area reserved by the County will no longer be required for County use. Pursuant to Section 13, Paragraph "e", R page 4 of the Lease, effective March 13, 1968, the County hereby terminates its use of the 1,268 square feet in the easterly section of the t second floor of the Veterans Memorial Building. r'r The County Auditor is ordered to reduce the monthly janitorial payment to the j Veterans. The monthly janitorial payment for the janitorial services performed by the Veterans shall be $80.00. E xY This Board on the recommendation of the County Administrator and Public Works Department Bight of flay Division hereby orders termination, effective March 13, 1968. The foregoing order was passed and adopted by majority vote of the Board. 3 In the Matter of Amending Board Order dated December 19, 1967 re active special committees. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY I s THE BOARD ORDERED that its order of December 19, 1967 regarding active special committees appointed by the Board of Supervisors, is hereby AMENDED to include the Citizens Advisory Committees for County Sanitation Districts Number 3, 5, 7A and 7B, and to include the Western Delta Steering Committee. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. u ABSENT: None. 4; f r In the Matter of Acknowledging receipt of report of County Administrator. u On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of County Administrator on final report of the Northern California Transit Demonstration Project, "Coordinated Transit for the San Francisco Bay Area - Now to 1975, " prepared by Simpson and Curtin, Transportation Engineers, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board:f N AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. s w C=P a ih s t t y Y 4. F Y 1 t x i x y Y.fY 3 o,3. February 13, 1968 - continued - fq5' 1 In the Fatter of Acknowledging receipt of transmittal memorandum report of County Administrator re Jail inadequacy. The County Administrator having submitted to this Board a transmittal memorandum report with reference to the inadequacy of the county Jail, attached to which are copies of memorandums from Undersheriff Barry D. Ramsay and Captain Robert Fischer, Detention Division, with reference to this matter; r On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS R BY THE BOARD ORDERED that receipt of said transmittal memorandum report of the County N Administrator is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of report of County r Administrator containing comments on report of Judicial Committee, 1967 Contra Costa County Grand Jury. rOnmotionofSupervisorJ. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS KBYTHEBOARDORDEREDthatreceiptofreportoftheCountyAdministratorcontainingcomments —,.I, i on the report of the Judicial Committee of the 1967 Contra Costa County Grand Jury is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provisions of California State Penal Code Section 933, a copy of said report is to be placed on file with the Clerk of the Board and a further copy is to be furnished to the Presiding Judge of the Superior Court,-: W,..., t who impaneled the 1967 Grand Jury; and IT IS BY THE BOA-RDD FURTHER ORDERED that the report of the County Administrator is ti REFERRED to its Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Y: ABSENT: None. xt. e. In the Matter of Acknowledging receipt of report of County Administrator containing comments on report of Public Works Committee, 1967 Contra Costa County GrandiJury t u On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator containing comments- on the report of the Public Works Committee of the 1967 Contra Costa County Grand Jury is ACKNOWLEDGED; and x f IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provisions of California State Penal Code Section 933, a copy of said report is to be placed on file with the Clerk of the Board and a further copy is to be furnished to the Presiding Judge of the Superior Court who impaneled the 1967 Grand Jury; and IT IS BY THE BOARD FURTHER ORDERED that the report of the County Administrator is aREFERREDtoitsPublicWorksCommittee (Supervisors J. P. Kenny and E. A. Linscheid) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. a ABSENT: None. y n t'+pk i' February 13, 1968 - continued - In the Matter of Accepting the 1967 Annual Report of the Contra Costa County Delinquency Prevention Commission. Mrs. Robert T. Adams, Chairman of the Contra Costa County Juvenile Justice Commission and Delinquency Prevention Commission, appeared before the Board to present the 1967 annual report of the Delinquency Prevention Commission and advised the Board that the commission would commence its 1968 activities with a two-day delinquency prevention training session to f be held February 26 and 27, 1968 between the hours 9:30 a.m. to 3:30 p.m. at the Walnut Creek I Methodist Church in Walnut Creek, California; and f Mrs. Adams suggested that the Board might wish to consider endorsement of said training session; and t: On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS 4 BY THE BOARD ORDERED that the report of Mrs. Adams is HEREBY ACCEPTED; and g Y1 IT IS BY THE BOARD FURTHER ORDERED that it agrees to co-sponsor with the Contra Costa County Delinquency Prevention Commission aforesaid training session. The foregoing order was passed by the following vote: f AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, L Edmund A. Linscheid, Alfred M. Dias. NOES:None. i ABSENT: None. In the Matter of Acknowledging receipt of 1967 Annual Report from L. H. Fraser, M. D., Coroner of Contra Costa County. y On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the 1967 Annual Report of the Coroner of Contra Costa County is hereby ACKNOWLEDGED. IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County Administrator and the Administration and Finance Committee (Supervisors T. J. Coll and i 1-7 Y J. E. Moriarty) for review. a f The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,C Edmund A. Linscheid, Alfred M. Dias. 1 s NOES:None. ABSENT: None. i In the Matter of a Grievance Pertaining to Bernardo S. Diaz, Gardener-Caretaker, Building Maintenance Department. i This Board on January 23, 1968 having met in closed session to hear a grievance processed by Mr. Thayer Walker, Business Manager, Contra Costa County Employees Union Local 302, AFL-CIO, on behalf of Bernardo Diaz, Gardener-Caretaker, Building Maintenance Department; ; and having on that date determined to refer the matter to a committee of two supervisors r E. A. Linscheid and A. M. Dias) for more detailed review prior to action by the Board; and Said committee having met on February 6, 1968 and having heard testimony in this matter from the parties involved, and having indicated that a recommendation on the matter would be presented to the Board on Tuesday, February 13, 1968; and YZi Supervisor E. A. Linscheid having reported for said special committee and having recommended that the appeal be denied and that the letter of reprimand continue in Mr. Diaz' personnel file with the understanding, however, that the wording of the letter dated s October 6, 1967 be modified by the deletion of the words "to the point where you even threatened bodily harm" and that there be substituted therefor the words "and threatening"; and r H41 The Board of Supervisors having thoroughly considered the matter, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the committee is APPROVED; and F a F T t K 0 February 13, 1968 - continued - IT IS BY THE BOARD FURTHER ORDERED that a copy of this order shall be attached to the original letter of reprimand in Mr. Diaz' personnel file to show the disposition of the grievance by this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, x, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Notice ofAV Consideration of an Oil and Gas Lease Offer by the State Lands Commission in Contra Costa and Solano Counties. The Board having received a letter from Charles P. Priddy, Associate Mineral Resources Engineer, State Lands Division, Department of Finance, with a copy of a notice that the State Lands Commission intends to consider offering leases for extraction of oil and gas from certain tide and submerged lands in Suisun Bay, advising that a request for F . hearing with respect to the lease offer must be made within thirty days from February 13, 1968; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter and notice are REFERRED to the Public Works Director ;;;_." for report. r The foregoing order was passed by the following vote of the Board: X' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. R NOES: None. ABSENT: None. In the Matter of Assignment of Pipeline Franchise to Getty Oil Company, County Ordinance No. 318. Inasmuch as Tidewater Oil Company has complied with all requirements of County Ordinance No. 318 granting it a pipeline franchise, as evidenced by its letter to the Board of Supervisors dated November 30, 1967; z On recommendation of J. P. McBrien, County Administrator, and on motion of Super- visor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THIS BOARD ORDERED that it consents to assignment to Getty Oil Company of that pipeline franchise granted-to Tidewaterj Oil Company under County Ordinance No. 318. The foregoing order was passed by the following vote of the Board: 61 AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid. A. M. Dias. V NOES: None. ABSENT: None. l In the Matter of Reappointments 7 to the Contra Costa County Mental Health Advisory Board. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, ITIS BY THE BOARD ORDERED that Charles Brisbin, M. D. and Judge Norman Gregg are reappointed to serve on the Contra Costa County Mental Health Advisory Board for three-year terms ending January 28, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. ry i? W" 1 s? 1 t h, h 304 February 13, 1968 - continued - 1 In the Matter of Amending County Policy on Senior Public Health Nurse Positions. The Board having considered, on the recommendation of the County Administrator, the4. policy established in its June 21, 1960 Order in the matter of limiting the number of positions in special senior classifications with particular reference to the classifications of Public h. Health Nurse and Senior Public Health Nurse and Sanitarian and Senior Sanitarian; and The Board having noted, as pointed out by the County Administrator, that the fifty per cent (50%) restriction on the number of Senior Public Health Nurses and Senior Sanitarians; In combination resulted in a situation whereby the number of Senior Public Health Nurses was I held to a level below fifty per cent (50%) of the total authorized number of Public Health Nurse positions; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its June 21, 1960 Order is amended to provide that the maximum allowable number of Senior Public Health Nurses shall be fifty per cents 50%) of the total number of authorized Public Health Nurse positions; and j BE IT BY THE BOARD FURTHER ORDERED that the Sanitarian classification series shall 4 be controlled in accordance with regular position and classification procedures. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. G i NOES: None. i ABSENT: None. s In the Matter of Affidavits of Publication of Ordinances No. 67-80, 67-82, 67-85 and 67/86. This Board having heretofore adopted Ordinances Nos. 67-80, 67-82, 67-85 and 67-86, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published i for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. C ABSENT: None. In the Matter of Complaint of Mrs. Lucille Johnson with Respect to the County Social Service Department. Mrs. Lucille Johnson, 1573 Sutherland Court, Concord, California having appeared before the Board to complain about alleged treatment accorded to her as an applicant for public assistance; and Supervisor E. A. Linscheid having pointed out to Mrs. Johnson that certain of her complaints, as set forth in her request to appear before the Board, were matters that did not ,; fall within the jurisdiction of the Board and that in those cases she would have to appeal to + the California State Department of Social Welfare; and County Welfare Director R. E. Jornlin having pointed out that Mrs. Johnson had an appeal pending before said state agency; and The Board having considered the situation and being of the opinion that the complaints of Mrs. Johnson might appropriately be referred to one of its committees; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor 7 E. A. Linscheid, IT IS BY THE BOARD ORDERED that the allegations of Mrs. Johnson relating to f= unproper treatment by personnel of the County Social Service Department is REFERRED to its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty), the County Welfare C. Director, and the District Attorney for report to the Board; and 1 I i j i 1 1 t{{ 1 305 f February 13, 1968 - continued - IT IS BY THE BOARD FURTHER ORDERED that said committee is REQUESTED to meet with Mrs. Johnson in connection with said matter prior to submitting its report to this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approving Recommendations of the 1967 Social Programs Committee of the Board of Supervisors. The 1967 Social Programs Committee of the Board of Supervisors (Supervisors A. hI.f Dias and T. J. Coll) having this date made the following recommendations on committee referrals: Referral Date Item Recommendation 7-11-67 Letter from James Vann. Chairman, File letter for reference as to Economic Opportunity Council, the position of the Economic pertaining to Legal Services Opportunity Council on the Legal Foundation Program.Services Foundation Program. 10-31-67 Report of Juvenile Justice File report for reference in Commission on placement of implementation of said transfer dependent children by Social which has been approved by the r` Service Department rather than Board of Supervisors. Probation Department. r 11-31-67 Report of- Group Home Placement Refer proposed ordinance change Study Committee. to Planning Commission for consideration and file report so that recommendations can be taken into account at such time as x another group home is proposed. 11-7-67 Proposed Ordinance to create a Refer to 1968 Social Programs wE County Cultural Commission.Committee for continued study. n 12-12-67 Recommendation concerning Take action on appointments or appointments to Community Mental reappointments. Health Advisory Board. 11-21-67 Report of the Social Services File report for reference in Advisory Committee concerning connection with proposed Manpower relationships of the Social Commission and Social Service Service Department and the Department budget studies. State Employment Service. 12-12-67 Proposal of Dorothy Strindberg Consider priority of proposed pro '* for provision of gymnasium ject in relationship to other facilities at Juvenile Hall. urgently needed capital improvement for which financing is required. x: The Board having considered said recommendations and determined that the committee actions proposed are satisfactory; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY Th-E BOARD ORDERED that said recommendations are APPROVED and the matter involved are dropped as committee referrals. The foregoing order was passed by the following vote of the Board: 4 Y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. in ABSENT: None. I k I V`) i= February 13, 1968 - continued In the Matter of Letter from Central Contra Costa Sanitary District expressing its opposition to the Peripheral Canal and the San Luis Drain and offering its assistance. The Board having received a letter from G. A. Horstkotte, Jr., General Manager- Chief Engineer of the Central Contra Costa Sanitary District, setting forth its opposition to the Peripheral Canal and the San Luis Drain and asking what positive steps the District can take to support the Board's stand; x Y, a On motion of Supervisor T. J. Coll, seconded by Supervisc- J. E. Moriarty, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the District Attorney and to Jack Port of the Sewage, Waste and Water Division, Public Works. The foregoing order was passed by the following vote of the Board: NIS i G.a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s NOES: None. ABSENT: None. In the Matter of Letter from Mrs. Dorothy F. Mohr re j Y lawless acts which occurred at Contra Costa Times office in Walnut Creek. The Board having received a communication from Mrs. Dorothy F. Mohr, 2598 East TM Street, Concord, California, in which she expressed grave concern over the lawless acts that recently took place at the Contra Costa Times office in Walnut Creek; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the District Attorney. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. h ABSENT: None. y$ F In the Matter of Letter from Hollis G. McLaughlin with reference to law pertaining to Weed Abatement. 4 The Boardhaving received a copy of a letter from Mr. Hollis G. McLaughlin, e 2161 Walnut Boulevard, Walnut Creek, California, addressed to the Board of Fire Commissioners, ti Contra Costa County Consolidated Fire District, expressing the opinion that the law pertainingtoweedabatementisunfairandshouldberewrittentomoreclearlyreflecttheaimsofweed i r" abatement and control of fire hazards; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Contra Costa County Fire Protection District for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. z NOES: None. ABSENT: None. min S I Mpg r ri+ fi i f 3 4 7 t February 13, 1968 - continued - fr; i In the Matter of Butte County Board of Supervisors' Resolution opposing the draft of the Constitutional Revision Commission as it affects Article XI of the State Constitution. The Board having received and reviewed a copy of a resolution adopted by the Butte County Board of Supervisors opposing the draft of the Constitutional Revision Commission as it affects Article XI of the State Constitution, on the basis that the constitutional guarante for stability in local government has been removed and placed in the hands of the legislature; => for extensive legislation in the fields of county or local government with no assurances that such legislation shall be accomplished as intended by the Revision Commission; and kt The Chairman of the Board, Supervisor A. M. Dias, having received a telegram from z Mrs. Dorothy Westgard, ?90 Rincon Road, E1 Sobrante, California, urging the Board's support of the Butte County Board of Supervisors' stand; y On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said resolution and said telegram are REFEREED to the County Administrator and the District Attorney for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Alfred M. Dias. rY NOES: None. ABSENT: None. x i In the Matter of Communication from Assemblyman William M. Ketchum requesting support of Assembly Yx Bill 387 relating to unlawful t detainer. r f The Board having received a communication from Assemblyman William M. Ketchum, of r the Twenty-Ninth District, Kern, San Luis Obispo and Tulare Counties, requesting support for the passage of Assebmly Bill 387 relating to unlawful detainer, which will repeal the action brought about by the passage of AB 1648 of the 1967 Legislative Session; 4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator and the District Attorney for report. 1.r The foregoing order is passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. r`1 In the Matter of Notice from the State Regional Water Quality Control Board re f deadline for filing Appli- cations for Grants-in-Aid. The Board having received a notice from the State Regional Water Quality Control Board advising that the deadline for filing applications for grants-in-aid for the construe- tion of publicly-owned sewage treatment facilities and related works during the fiscal year j 1968-1969 is March 31, 1968; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. A i yR k f J a JYf y 308 February 13, 1968 - continued - In the Matter of Approval of Joint Exercise of Powers Agreement between County Service f Area S-2 and Oakley Sanitary District re Sewerage Service r Study for Oakley Area. This Board having considered a Joint Exercise of Powers A~reement between Contra s Costa County, acting in behalf of County Service Area S-2, and the Oakley Sanitary District providing for the sharing of costs for a Sewerage Service Study in and around the Community of Oakley for a fee in the amount of $6,200, said sharing of costs to be based on respective assessed valuation of County Service Area S-2 and the Oakley Sanitary District as follows: z County Service Area S-2 5, 000 Oakley Sanitary District 1,200 6,,2000 f 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED, and Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute same on behalf of the County.a5 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, CEdmundA. Linscheid, Alfred M. Dias. s NOES: None. r i ABSENT: None. In the Matter of Approval of Agreement for Engineering K Services for a Sewerage a Service Study in and around Community of Oakley. f This Board having considered an agreement between Contra Costa County, acting in behalf of County Service Area S-2, and the engineering firm of Dewante and Stowell,Y Sanitary and Civil Engineers of Sacramento, California, providing for a Sewerage Service Study in and around the Community of Oakley, California, said study to be completed in six r months for a fee in the amount of $6,200; and i y This Board being fully advised in the premises, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement be and the same is hereby APPROVED. x IT IS FURTHER ORDERED that Supervisor A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of Contra Costa County. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. C-- t NOES: None. ABSENT: None.s w In the Matter of Proposal i for Provision of Increased Police Protection Services, k El Sobrante Area. This Board having received a communication dated February 7, 1968 from Mr. Ernest H. Jones, Co-Chairman of the El Sobrante Taxpayers Committee, requesting that special notice be given to the committee in the event action is initiated to form a special service area for the purpose of providing increased police protection within the boundaries of the El Sobrante Fire Protection District; and This Board having also received from Mr. Jones as Co-Chairman of the El Sobrante Taxpayers Committee, a letter dated February 10, 1968 expressing opposition to the proposed establishment of the service area as well as creation of any special police district or F political subdivision with taxing powers by any means other than through a public election; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the communications are referred to the Local Agency Formation T.. Commission of Contra Costa County. L_ YTK M yA J t i S a. 309 February 13, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of County Jail Facilities in Martinez, California. Supervisor E. A. Linscheid having brought up the matter of county Jail facilities in Martinez in connection with information transmitted to the Board by the Office of the County Administrator and the Office of the County Sheriff on the inadequacy of existing Jail physical plant ; and Supervisor Linscheid having indicated that the overall matter should again be evaluated taking into account the fact that the 1967 county bond issue proposal had not received the endorsement of the electorate; and Y Supervisor A. M. Dias having stated that in his opinion the matter should be referred to the Administration and Finance Committee of the Board for recommendations in terms of an immediate temporary solution and also a permanent long-range solution; and Supervisor T. J. Coll having stated that the need for Jail facilities is great and ;> that some appropriate financing method would have to be decided upon by the Board, and that in his opinion the matter should be referred to the Revenue and Taxation Committee of the Board as well as to its Administration and Finance Committee; and Yx' Supervisor J. P. Kenny having made reference to the extensive capital improvement `# program in Orange County which involved pay as you go, lease with option to purchase and bond issue financing, in combination; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Administration and Finance Committee (Super:- visors Super- visors Moriarty and Coll) and the Revenue and Taxation Committee (Supervisors Linscheid and Kenny) are DIRECTED to review the overall situation with respect to county Jail facilities4 in Martinez, including financing, and report back to the Board in •one month; K IT IS BY THE BOARD FURTHER ORDERED that said committees are DIRECTED to consider a short-range plan for immediate implementation and a long-range permanent solution to the Jail problem. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. j. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-6, Danville Area. 4 At the request of the Filper Corporation and in conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize thirty three (33) 7, 500 lumen mercury vapor lights in Tract No. 3572, Danville area. ;=r IT IS FURTHER ORDERED that said lights shall be energized in accordance with the drawing entitled "County Service Area M-6. Tract 3572" dated February 7, 1968, which is on file in the Traffic Division of the Public Works Department. IT IS FURTHER ORDERED that said lights now be billed to County Service Area M-6, r' having been installed by the developers under previous agreements. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, y. Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT : None. 310 February 13, 1968 - continued - In the Matter of Approval j of Resolution No. 68/95• t On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/95, in which the Board sets forth policy defining commercial aeronautical activities at Buchanan Field Airport, is APPROVED. K The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT : None. i In the Matter of Approval of Resolution No. 68/98.f On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS i BY THE BOARD ORDERED that Resolution No. 68/98 in which the Board establishes a committee to t7 study and make recommendations on means of implementing the California Land Conservation Act of 1965 within the county including procedure for establishment of agricultural preserves, the method of receiving and reviewing applications, and the development of a land conservations agreement document with terms and conditions suitable to carrying out purposes of said act in } this county, said committee to consist of representatives of the following, is APPROVED: c •_ p--y County Dept tmen`t of Agriculture (Agricul ral Cd6issioner designated Chairman)i Office of the County Administrator, Office of the County Assessor, Office of the District Attorney, Planning Department, Public Works Department, Agricultural Extension Service, Contra Costa County Farm Bureau, Contra Costa-Alameda County Cattlemen's Association, Contra Costa Board of Realtors and Home Builders of Contra Costa County. The foregoing order was passed by the following vote of the Board: Ii AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. s i ABSENT: None. t a`2 7 1 i 't5 In the Matter of Approval of Resolution No. 68/99• r On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/99 in which the Board designates the City of l Richmond as the City Demonstration Agency with respect to unincorporated areas in Contra Costa County outside Richmond corporate limits, which the City of Richmond has included in its Model Cities Area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. G ABSENT: None. 4 N In the Matter of Approval of Resolution No. 68/100. T On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. -Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/100, in which the Board authorizes County Auditor to cancel County Tax Liens on certain property acquired by public agencies, is ADOPTED: The foregoing order was passed by the following vote of the Board: i AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Y Edmund A. Linscheid, Alfred M. Dias. r NOES:None. k ' Y ss? ABSENT: None. r S t 1 f I i I 1 r f i moi{= G February 13, 1968 - continued Jaz In the Matter of Approval of Resolutions Nos. 68/101 and 68/102. 4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/101 and 68/102 in which the Board authorizes County s„ Auditor to make correction of erroneous assessments, are APPROVED. F The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f« NOES: None. ABSENT: None. t i In the Matter of Approval of Resolution No. 68/103. 5 7 On motion of Supervisor T. J. Coll. seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/103, in which the Board compliments A. J. DeLaFontaine'S4 and expresses appreciation to him for his ten-year tenure of service as Chairman of the County. rt Parole Board, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT : None. r. z In the Matter of Approval of Resolution No. 68/104. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/104, in which the Board again-recommends to the California Legislature that,additional funds be provided 'for the San Francisco Bay Area RapidT.Transit District through increasing tolls on the San Francisco - Oakland Bay Bridge, but agrees that if said recommendation does not receive legislative sanction its second choice would be a combination of arrangements involving increased bridge tolls and increased in lieu , r taxes, and its third choice would be an increase in in lieu taxes only, is APPROVED. The foregoing order was passed by the following vote of the Board:K 9 AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, f Alfred M. Dias. y NOES:Supervisor Edmund A. Linscheid. ABSENT: None. f V And the Board takes recess to meet on Tuesday, February 20, 1968, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. j xxY{ lfred Ms, Chairman i ATTEST: W. T. PAASCH, CLERK i By Deputy Clerky 1 i I i Y 312 BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 20, 1968 i THE BOARD MET IN REGULAR SESSION AT 9 A.M. r IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY. JAMES E. MORIARTY. ABSENT: SUPERVISORS THOMAS JOHN COLL, EDMUND A. LINSCHEID. j PRESENT: W. T. PAASCH, CLERK. bfi t In the Matter of Authorizing appointment of Barbara Jackson, Psychiatric Social Worker I. t On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for appointment of Miss Barbara Jackson in j the class of Psychiatric Social Worker I at the third step 3763 per month) of Salary Range 45 693-$841), effective January 29, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None.i ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Satisfaction s of Judgment No. 7467 Against James Raney.F t 1 On motion of Supervisor James E. Moriarty, seconded by Supervisor James P. Kenny, t IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment (No. 7467) in the Justice Court for the Martinez Judicial District, recorded against James Raney, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Authorizing t relief of shortages in accounts. 3. Pursuant to the provisions of Resolution No. 2702, adopted by this Board on 4 January 28, 1964, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor 1 J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages in the following accounts:i X County Probation Department 1.33 Walnut Creek-Danville Municipal Court $$1.50 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. 1 . i ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. j max. In the Matter of Amendment No. 2 to agreement with Tudor Engineering Company for Land Use and Transportation Study. This Board having entered into an agreement with Tudor Engineering Company, j San Francisco, on March 7, 1967, and an Amendment No. 1 to this agreement on October 31, 1967, ; for a comprehensive Land Use and Transportation Study; and An Amendment No. 2 to said agreement having been presented to this Board to provide for a technical change not affecting financial arrangements; f On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of the Board, is AUTHORIZED to execute i Amendment No. 2 to agreement with Tudor Engineering Company on behalf of Contra Costa County. t i iv j Y 313r yi9' v February 20, 1968 - continued - xr The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Approving Ordinance 68-8. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: µNo. 68-8 which amends Sections 2304 and 2313 of the Ordinance Code and redescribes the boundaries of the Mt. Diablo Judicial District and the Port Chicago Judicial District.IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: z No. 68-8 in the CONTRA COSTA TIMES 27 The foregoing order was passed by the following vote of the Board: Z.AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias.NOES: None.ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid.In the Matter of Approval s of Sublease with Earl Dunivan,et ux, for premises in Martinez t to house Cubic Voting Machines.In accordance with Board Order dated January 23, 1968, a sublease has been negotiated with Earl Dunivan, et ux, for a new building to be constructed by the Lessor and to be used for the storage and operation of the Cubic Vote Tabulating Machines.IT IS HEREBY ORDERED that the 5-year Sublease with Earl Dunivan, et ux, Lessorst of the premises located at Howard Street, Martinez, at a monthly rental of $1, 314 in accor-dance with terms in said Agreement of which this Board is apprised, is APPROVED, and the Chairman of this Board and County Clerk are duly authorized to execute said Sublease on behalf of the County.The foregoing order was passed by a majority vote of the Board. T 0 In the Matter of Appearance of George Petker re Guardian-ship of Arlene and Nancy Hansen, Minors.Mr. George Petker, 1802 Mountbatten Court, Concord, having appeared before the Board in connection with the guardianship of his wife's two minor children, Arlene and Nancy Hansen, who are dependent children of the Juvenile Court, and having objected to the action being taken by the Probation Department to obtain support for these children (Superior Court Action No. 33591) ; and The Board being desirous of obtaining additional background information with respect. ..to the matter; F On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Probation Officer and the District Attorney are directed > 4'to report to the Board regarding same.The foregoing order was passed and adopted by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias.NOES: None. x ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid.k` K ie? 4 i 314 February 20, 1968 - continued - I In the Matter of Agreement 1 w between Contra Costa County Fire Protection District and Robert A. Rivera, dba Bob and 4 Fred's Rotovating and Removal Company. It having been recommended by the Contra Costa County Fire Protection District Ethatathree-year contract be awarded to Robert A. Rivera, dba Bob and Fred's Rotovating and rr° Removal Company, 25 El Mirador, Walnut Creek, California, for the removal of weeds and tMMrefuseandweedabatementwork; and On motion of Supervisor J. P. Kenny, seconded b Supervisor J. E.Y Pe E Moriarty, IT ISBYTHEBOARDORDEREDthatthecontractisawardedtosaidBobandFred's Rotovating, and l Alfred M. Dias, Chairman of the Board of Supervisors of Contra Costa County, Ex Officio t Governing Body of the Contra Costa County Fire Protection District, is AUTHORIZED to executesameonbehalfoftheDistrict. 3 dt The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, Alfred M. Dias. NOES:None. ABSENT: Supervisors T. J. Call, E. A. Linscheid. In the Matter of Granting application of Richard Danskin to operate card room. Richard Danskin having filed with the Sheriff an application for license to operate a card room at 2023 San Ramon Valley Blvd., San Raman, California and the Sheriff having recommended that said application be granted; i4 NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the application of said Richard Danskin for license to operate a card room at said address be and the same is hereby granted under the provisions of Chapter 1, Division 2, Title 5 of the County Ordinance Code. The foregoing order was passed by the fallowing vote of the Board: 1 4 PrAYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. i NOES:None. xY ABSENT: Supervisors T. J. Coll, E. A. Linscheid. 4 In the Matter of Claim for Damages, as Amended. Jack J. Janssen, 434 Central Avenue, Alameda, California, through his attorneyJackC. Runnion, having filed with this Board on January 30, 1968, claim for damages in Ali the amount of $25, 000, and having filed an amendment to said claim on February 19, 1968; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by f Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim and amendment thereto, is hereby DENIED. i v The foregoing order was passed by the following vote of the Board: 3 AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias.i NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. i In the Matter of Claim for Damages. Gus Kontogianis, 88 Inlet Drive, Pittsburg, California, having filed with thisBoardonFebruary9, 1968, claim for damages in the amount of $1, 313.94; 6- NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded bySupervisorJ. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. f . x s i 7 February 20, 1968 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Inquiry from F. G. Telfer regarding sewerage system. This Board having received a letter from F. G. Telfer, 870 Las Trampas Road, Lafayette, inquiring if he may be exempt from connecting to a sewerage system which he understands will soon be installed in his area; and Mr. Telfer having stated that he has a septic tank system which he feels is f_ adequate and that the cost of connecting to a sewerage system would be prohibitive; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, ITIS BY THE BOARD ORDERED that this matter is REFERRED to the County Health Department. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. i NOES: None. s ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Appointment to Board of Directors of Eastern Contra Costa Soil X Conservation District. This Board having received a letter from Mr. Arthur Honegger advising of his resignation as a Director of the Eastern Contra Costa Soil Conservation District Board ofAl Directors, effective March 1, 1968; and t: Mr. Harry A. Hobbs, Secretary of the Board of Directors of the District, having y advised that it is the recommendation of said Board that Mr. Joe Cunha, a property owner of this area, be appointed to fill out Mr. Honegger's unexpired term. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, secgnded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the resignation of Mr. A thur Honegger is accepted and Mr. Joe Cunha is appointed to the Board of Directors of said District to fill the unexpired term of Mr. Honegger. The foregoing order was passed by the following vote of the Board:i AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. a NOES: None. y ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Attendance at Meetings. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS w BY THE BOARD ORDERED that authorization is GRANTED for Supervisor E. A. Linscheid to attend meetings in Washington, D. C. , during the period February 19, 1968 through February 21, 1968, for the purpose of consulting with Congressman Jerome R. Waldie and Certain Navy officials K in connection with the proposal of the United States Navy Department to acquire all property within the community of Port Chicago, and to confer with Department of the Interior officials , on Delta water matters, travel expenses to be borne by the county. The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. r a f 316 k; S February 20, 1968 - continued - F In the Matter of Personnel IAdjustments. t On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification I required: N: Agricultural Extension Service. Reclassify one (1) Intermediate E Stenographer Clerk, position number 01, 1 Salary Range 28 ($458-$556), to Lead l Clerk III, Salary Range 31 ($4934598). 1 effective February 21, 1968. Building Maintenance (Pittsburg Add one (1) Custodian, Salary Range 1261 Buildings) . 481-$530), effective February 21, 1968. I Civil Service.Reclassify Typist Clerk, position number 03, Salary Range 20 ($376-$458). ; to Intermediate Typist Clerk, Salary 1 Range 25 ($4254517), effectivef February 21, 1968. Civil Service.Add one (1) Supervising Clerk I, Salary Range 36 ($556-$676), and cancel one (1) Intermediate Typist Clerk, position number 01, Salary Range 25 V425-$517), effective February 21, 1968. County Hospital. Add one (1) Institution Leadman, Salary Range 28 ($458-$556), and cancel one 1) Institution Helper,.- position number 56, Salary Range 21 ($385-$469), ; effective February 21, 1968. p County Hospital. Add two (2) X-Ray Technician, Salary Range 34 ($530-$644), and cancel two 2) Hospital Attendants, Salary Range 23 ( 05-$493). effective February 21, 1 1968. County Hospital. Add one (1) Social Worker II, Salary Range 40 ($613-$745), and cancel one ' 1) Social Worker I, position number Olt Salary Range 34 0530-$644), effective i r February 21, 1968. f K County Library. Reclassify Driver Clerk, position f number 04, Salary Range 30 ($481-$584), x to Storekeeper, Salary Range 38 584-$710), effective February 21, 7.'1968. Health Department.Reclassify Assistant Sanitarian, position number 01, Salary Range 40 ($613-$745) ., w to Sanitarian, Salary Range 44 l 676-$821), effective February 21, 1968. iz: Probation Department. Add one (1) Supervising Clerk I, Salary Range 36 ($556-$676), and cancel one 1) Supervising Clerk II, Salary Range 41 ($628-$763), effective February 21, 1968. f Sheriff. Reclassify Deputy Sheriff Criminalist 1 C- II II, position number 01, Salary Range 521 x 0821-$997), to Deputy Sheriff j Criminalist III, Salary Range 57 927-$1,126), effective February 21, 1968. s Add one (1) Deputy Sheriff Criminalist 1 Sheriff. I, Salary Range 42 ($644-$782), and k cancel one (1) Deputy Sheriff 1 Criminalist II, position number 02, Salary Range -52 ($821-$997), effective * 5 February 21, 1968. 1 fit I I 3 i r 1 31T"31 February 20, 1968 - continued - n;- Social Service.Add one (1) Public Assistance Unit Clerk,. Salary Flange 31 ($493-$598), and cancel one 1) Clerk III, Salary Flange 31 ($4934598) effective February 21, 1968. Social Service.Add one (1) Lead Clerk III,Salary Range 31 493-$598), and cancel one (1) Intermediate ', Typist Clerk, position number 05, Salary Range 25 ($4254517), effective February 210 1968. T Social Service.Add one (1) Social Work Supervisor I 20/40; Salary Range 50 ($782-$950), and cancel one ," 1) Social Worker II, Salary Range 40 613-$745), effective February 21, 1968. Contra Costa County Fire Allocate to the Basic Salary Schedule the Protection District. class of Fire Training Instructor, Salary Range 48 ($745-$905), and add one (1) posi'tio , effective February 21, 1968. District Attorney. Allocate to the Basic Salary Schedule the class of Attorney Trainee, Salary Range 37 rt 570-$693), effective February 21, 1968. Ems` 4 Civil Service. Allocate to the Basic Salary Schedule the class of Special Qualifications Worker, Salary Range 17 ($3494425), effective February 21, 1968: County Hospital. Allocate to the Basic Salary Schedule the class of Pharmacist Trainee, Salary Range 37 570-$693), effective February 21, 1968. Public Works. Allocate to the Basic Salary Schedule the, class of Student Aide-Civil Engineer, Salary Range 34 ($530-$644), effective February 21, , x 1968. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll. Edmund A. Linscheid.s In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follow R ing appropriation adjustments are APPROVED for the following county departments, to wit: xt APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE,­*. ' ~ MAIN OBJECT Auditor Fireproof Posting cabinets 1003 010 7751 014 43 and trays P. Fireproof legal size file 1003 010 7751 015 43 cabinet County Administrator Martinez Administration Buildings t Various Alterations 1003 086-7710 603 1, 800 Martinez Administration1003 065-2261 11800 Buildings - Leasehold Improvements Richmond Buildings-066 Temporary Help 1003 066 1013 000 11000 Maintenance of Building 1003 066 2281 11000 j F' z4 C k_ 1 February 20, 1968 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Probation Group Home - Walnut Creek Reupholster Club Chair 1003 315-7752 002 35 l End Table 315-7752 003 25 u Medical & Laboratory Supplies 315-2140 10 SELECT ROAD CONSTRUCTION A* 4. Byron Highway 1003 661_ 6 7600 018 1,200 5. Happy Valley Road 1003 61 7600 0 1,600 Betterments 1003 661-7600 590 2, 800 x 4 s MINOR ROAD CONSTRUCTION 1. De Soto Court 1003 662-7600 309 2, 535 1. Ortega Road1003 662-7600 824 3,462 tip 3. Oberlin Avenue 1003 662-7600 711 1,100 Betterments 1003 661-7600 590 7, 097 i EQUIPMENT OPERATION 4afr 2. Pickup 2 Ton 1003 063-7753 0o6 6,000 g PUBLIC WORKS z* Jvv. 9y 2. Cost Applied to Services 1003 650-8822 6, 000 The foregoing order was passed by the following vote of the Board: A, AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. x NOES: None. i ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. 1 In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the persons 4 listed, be and they are AUTHORIZED to attend, at County expense, the following: Supervisors A. M. Dias, J. E. Moriarty, and E. A. Linscheid at meeting scheduled by the 3 County Supervisors Association of California J to consider amendments to the Economic Opportunity Act on February 29, 1968, from 10 a.m. to 4 p.m. in Sacramento, California,. R C The foregoing order was passed by the following vote of the Board:y AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None.Yp 4 ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Resolution I of Board of Supervisors of Modoc County Urging Repeal of Section 20751.1 of the California State Education i Code. This Board having received a copy of a resolution of the Modoc County, California Board of Supervisors urging repeal of Section 20751.1 of the California State Education Code which provides that on or after July 1, 1971 the maximum tax rates prescribed by said section, and any other applicable provisions of the Education Code, shall have no force or effect and shall be inoperative with respect to any school district; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT ISX' BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for report to the Board. w f n, I i rp j 319 Y Sia February 20, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. T}: ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Copy of Report titled "A Study of Boat Use by County" prepared by the Department of Harbors and Watercraft. The Board having received a copy of a report titled "A Study of Boat Use by County" as r prepared by the Department of Harbors and Watercraft in accordance with Senate Resolution 98' of the 1967 legislative session, which contains information on boat use by counties and a suggested formula for distribution of funds for boating law enforcement; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS Y BY THE BOARD ORDERED that said study is REFERRED to the County Administrator and the Recreation and Natural Resources Commission. v The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid.4 r In the Matter of Copy of Manual of Accounting for Municipal Courts and Justice Courts of the State of Calif ornia, December 1967 4. revised edition. j The Board having received a copy of the December 1967 revised edition of the Manual of Accounting for Municipal and Justice Courts from the office of the State Controller; fr On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said manual is REFERRED to the County Auditor-Controller. P The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid.sF In the Matter of Communication from State Board of Equalization with reference to rules prescribing procedure for local equalization hearings. This Board having received a communication from H. F. Freeman, Executive Secretary, State Board of Equalization, P. 0. Box 1799, Sacramento, California, with reference to the n rules adopted on May 11, 1967, prescribing the procedure for local equalization hearings; and Mr. Freeman having requested that any proposed changes in the rules be submitted to the State Board no later than March 22, 1968 in order that hearings on the proposals can.",. be held and any adopted changes put into effect for assessments on the 1968-1969 local rolls; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT FAY IS BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, J. E. Moriarty, A. M. Dias. NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. rk i r s 4 yk February 20, 1968 - continued - In the Matter of Request for information re subdividing property onex Parson Lane, Lafayette. This Board having received a letter from Mr. Fahridin Nushi, 1484 Purson Lane, Lafayette, California advising that he is interested in subdividing his property on Purson Lane, and requesting certain information such as road easement requirements; 3 On motion of Supervisor J. P. Kenny, seconded by Supervisor J: . E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Public Works Director. 1 The foregoing order was passed by the following vote of the Board: I Ai AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. J NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. i In the Matter of Cancellation of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $37.38• from Mr. John Costello, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1966-67 ff Code 66085 Assessment 2009 I Christie, Ralph W. R DBA: Christie Realty & Development Co. 1460 Contra Costa Boulevard r Pleasant Hill, California k Personal Property - Total Value $110.00 Sign p Total Tax: $10.13 Penalty: 6o Fiscal Year 1966-67 Code 12027 Assessment 2009 Christie, Ralph W. DBA: Christie Realty & Development Co. 1460 Contra Costa Boulevard Pleasant Hill, California Personal Property - Total Value $240.00 Office Furniture - Equipment Total Tax: $ 27.25 Penalty: 1.63 Cc Said Tax Collector-Treasurer having requested that authorization be granted for f y cancellation of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor S µJames E. Moriarty, IT IS BY THE BOARD ORDERED that said request be and the same is hereby GRANTED. i F The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias.NOES: None. x ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. f i I as a f yWr s i rs, r p P February 20, 1968 - continued -- i In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-6, Danville Area. At the request of the Filper Corporation and in conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED That the Pacific Gas and Electric Company is AUTHORIZED to energize nine (9) 7,500 lumen mercury vapor street lights in Tract 3572, Sycamore Unit Danville area. IT IS FURTHER ORDERED that said lights shall be energized in accordance with the drawing entitled "County Service Area M-6, Tract 3572" dated February 13, 1968, which is on file in the Traffic Division of the Public Works Department. IT IS FURTHER ORDERED that said lights now be billed to County Service Area M-6, having been installed by the developer under previous agreements. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny,nny, James E. Moriarty, Alfred M. Dias. NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Authorizing Execution of an Agreement ly between the Southern Pacific Company and Contra Costa County re Storm Drain Outfall, Sub- division 3654, near San Ramon. Agreement between the Southern Pacific Company and Contra Costa County for the installation of a 36-inch reinforced concrete pipe storm drain outfall from Subdivision 36,t under the tracks of Southern Pacific Company's San Ramon Branch Line, into San Ramon Creek, t having been presented to this Board; and The Public Works Director having advised that the entire cost of said installation is to be borne by the developer, Greenbrook Development Company; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: ti AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. a NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Denying request for rehearing of application for cardroom license. This Board having on February 13, 1968 denied application of Mr. Lloyd Quiggins for ,:: a license to operate a cardroom at 5816 Pacheco Boulevard, Pacheco, California; and Attorney Edwin R. Baltimore, on behalf of Mr. Quiggins, having requested a rehearing of said application on the basis that all pertinent facts were not presented to the Board at the February 13, 1968 hearing; and h The Board having considered the matter; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty IT IS i . BY THE BOARD ORDERED that said request for a rehearing is DENIED. t The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None.z ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. y(.J W;4 i.":g r3 SFE 0 3f22 February 20, 1968 - continued - 4 M In the Matter of Resolution i adopted by Concord City Council re apportionment of underground utility conversion j funds. This Board having received a copy of Resolution No. 3397 adapted by the City Couneil,1 City of Concord, requesting that the Pacific Gas and Electric Company utility conversion funds e= assigned to the county be applied to the Monument Boulevard City-County Thoroughfare project and that as funds become available from the utilities, apportionment also be made to otherCity-Count Thoroughfare 1City-County ug projects located throughout Contra Costa County as the need arises; On motion of Supervisor J P. i P Kenny, seconded by Supervisor J. E. Moriarty, IT IS BYJTHEBOARDORDEREDthatthismatterisREFERREDtotheUndergroundUtilitiesAdvisoryCommitteelforreport. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. hytYi ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Selection of fire commissioners for Marsh Creek Fire District. This Board 'having received a letter from Mr. Martin Wright, Chairman of the committee appointed by the Marsh Creek Fire Patrol and Improvement Association to study the administrative changes in the newly created Marsh Creek Fire District, listing qualified citizens who could perform as fire commissioners of said district; and 5.a On motion of Supervisorsor J F Kenny,nny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to Supervisor T. J. Coll and Supervisor E. A. Linscheid. The foregoing order was passed by the following vote of the Board: a AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. wr f4. ABSENT: Supervisors Thomas John Call, Edmund A. Linscheid. e> In the Matter of Resolution adopted by Santa Barbara t County Board of Supervisors opposing Senate Bill 78. sc This Board having copy apyofResolutionNo68-71 adopted by the Santa Barbara County Board of Supervisors opposing Senate Bill 78, a proposed urgency amendment to the x Documentary Stamp Act, for the reason that it would allow a paper other than the recorded document to show the tax due, and such paper would not be available for public reference; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the nBoard. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. t I X' ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Complaint with reference to weed abatement charge on tax bill. This Board having heretofore received copy of a letter to the County Tax Collector-Treasurer from Mrs. B. H. Mudgett, 3125 Ardilla $oad, Atascadero, California expressing opposition to the inclusion of a weed abatement charge on her tax bill; and The Board having on January 9, 1968 referred this matter to the Contra Costa CountyFireProtectionDistrictforreport; and s 4 f i z; s i z K ii February 20, 1968 - continued - Mrs. Mudgett having thereafter addressed a letter to the Board inquiring as to the status of her original complaint ; i On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Mrs. Mudgett 's letter is REFERRED to said Fire District with the request that the district furnish this Board with a report detailing answers to questions raised by Mrs. Mudgett. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny. James E. Moriarty, Alfred M. Dias. NOES: None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Natter of Affidavits of publication of Ordinances Nos. 67-78, 67-81, 67-83 and 67-84. This Board having heretofore adopted Ordinances Nos. 67-78, 67-81, 67-83 and 67-84, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was pessed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Approving project renewal for Title V Economic Opportunity Act Project, Social Service x Department. R. E. Jornlin, County Welfare Director, having requested approval for renewal of a Title V Economic Opportunity Act Project beginning May 1, 1968 in the amount of X403, 782 in f Federal funds, said project being designed to assist welfare recipients to become self-supportnpthroughtrainingandJobcounselingandplacementservices; and The Board of Supervisors having considered the matter; On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of R. E. Jornlin, County Welfare Director, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M+ Dias. NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. t i In the Matter of Proposed Toll Free Telephone Service to County Offices. This Board on January 9, 1968 having referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) a proposal that a system be installed whereby citizens within the county might be provided with toll-free telephone service to county buildings; and Said committee having reported on February13, 1968 that it had considered the matter and on the basis of cost and the potential use of such service for purposes other than , `'..,.' necessary county business did not recommend the toll-free telephone service; and21 rra wSupervisorE. A. Linscheid having thereupon suggested that toll-free service be extended for a trial period of approximately 15 months to the Animal Control Division only, and at the end of that time the service be reviewed to determine its justification; and 4 February 20, 1968 - continued - F 1 Supervisor Moriarty having suggested that the matter be deferred for one week to allow the committee time to study the proposal of Supervisor Linscheid; and i Supervisor Moriarty having reported this day that the proposal for toll-free service =for animal control functions only had been discussed with Mr. A. L. Seeley, AgriculturalCommissioner-Sealer of Weights and Measures, and that following careful consideration the committee recommends that no change be made in the county telephone service; and On motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Administration and Finance Committee is APPROVED. ' The foregoing order was passed and adopted by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. 7 ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Policy on the Use of Space in County Buildings for Meetings of Private Organizations. The Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) ; having presented a report to the Board on February 13, 1968 concurring with the existing policy which denies use of space in county buildings by private groups except that such use may be authorized under special circumstances and subject to a determination that the cost to the county government is nominal, except for simplification of the procedure for authorization for . the use of county space; and t Mr. Randy Serrurier, Field Representative of Social Workers Union Local 535, having commented on the matter and having requested opportunity to discuss the proposal with the Administration and Finance Committee; and i. The Administration and Finance Committee having no objection to holding the matter over for a week to discuss the committee recommendation; and Supervisor J. E. Moriarty having report that he had met this day with representatives of Social Workers Union Local 535 with respect to the matter, and having again recommended that the report of the Administration and Finance Committee presented on February 13, 1968 be approved; and 1 Supervisor Moriarty having further indicated that a suggestion made at the t meeting that five working days be established as a guide for the Office of the County Administrator as its time for review and decision on requests for use of space presented in writing; and The Board of Supervisors having thoroughly considered the matter, on motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Administration and Finance Committee in its report submitted February 13, 1968 is APPROVED, and for the purpose of implementing said report that Paragraph 5 of Board Order dated January 25, 1966 in the matter entitled "In the Matter of Policy onUseofSpaceinCountyBuildingsforMeetingsofPrivateOrganizations" is RESCINDED and the following wording substituted therefor: "Be it also ordered that requests for use of space ' in county buildings shall be made in writing to the department head who is responsible for the space to be used and who will submit the request with his comments and recommendations to the Office of the County Administrator for determination. " The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias. NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. In the Matter of Authorizing Actuarial Study to determine the cost of imple- mentingthe tprovisionsofAssesmbly Bill 2052. On the recommendation of the County Administrator and on motion of SupervisorJ. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Board of Retirement, Contra Costa County Employees' Retirement Association, is AUTHORIZED to arrange for an actuarial study to determine the cost of implementing the provisions of rtAssemblyBill2052 (Chapter 1155 of the California Statutes of 1967) which provide for retirement of county employees at age sixty-five (65) instead of age seventy (70) subject to approval of the Board of Supervisors. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Alfred M. Dias . NOES:None. ABSENT: Supervisors Thomas John Coll, Edmund A. Linscheid. s S i 1 1 25 ; f„a A7 r.4 k February 20, 1968 - continued In the Matter of Making Recommendations on Regional Government to the Joint Legislative Committee on Bay Area Regional 3 Organization. This being the date fixed for public hearing by the Board in connection with determining appropriate recommendations on regional government for submission to the Joint Legislative Committee on Bay Area Regional Organization; and The following persons having appeared and expressed the opinion that some form of regional government was considered desirable to deal with area-wide problems: Mrs. Holly O'Konski, representing the Richmond and Diablo Valley Leagues of Women Voters; and Reverend William 0. Smith; and Mrs. Dorothy Westgard having appeared and expressed the opinion that no regional government of any type should be created; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on said regional government matter is continued to March 5, 1968 at 11 a.m.; and pt IT IS BY THE BOARD FURTHER ORDERED that its January 16, 1968 order is amended to provide that March 5, 1968, rather than February 27, 1968 is fixed as the date upon which the Board shall decide upon recommendations to be made to the Joint Legislative Committee y on Bay Area Regional Organization. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias.1, NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. 4 In the Matter of Approval of Resolution No. 68/106. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/106, in which the Board authorizes County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. e NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid.x In the Matter ofA proval of Resolution No. 6807.s On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/107, in which the Board authorizes County Auditor to cancel county tax liens on certain property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board:LL AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. N us In the Matter of A proval of t Resolution No. 68708. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/108, in which the Board approves annexation of m ` Subdivisions 3705 and 3715 to County Service Area L-45, Danville area, is ADOPTED. LL a ,The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. f February 20, 1968 - continued - In the Matter of Approval of E Resolution No. 68/109. On motion of Supervisor J. E Moriarty, seconded b Supervisor J. P. Kenn IT IS BYPY, Y P Y; E THE BOARD ORDERED that Resolution No. 68/109, in which the Board approves, without election, y reorganization by detachment of certain territory identified as "Gentry No. 5" from the San Ramon Fire Protection District and concurrent annexation of the same territory to the Valley I Community Services District, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, J. E. Moriarty, A. M. Dias. N NOES:None. i ABSENT: Supervisors T. J. Coll, E. A. Linscheid. In the Matter of Approval of l Resolution No. 68/110. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/110, in which the Board authorizes the Chairman to execute Satisfaction of Lien against Edmae Melancon, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. J NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. In the Matter ofA proval of Resolution No. 6811. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/111, in which the Board proclaims the week of February 18-2 , 1968 as "Engineers' Week," is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. v NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. f In the Matter ofA proval of Resolution No. 68712. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/112, in which the Board confirms statement of expenses totaling $1,356.17 incurred by the Building Inspection Department in connection with abatement proceedings against the William Norton property located at Redwood Lane, Lafayette, California, is APPROVED. f 1 The foregoing order was passed b the following vote of the Board:g g P Y g AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. J NOES:None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. k In the Matter of A proval of rh Resolution No. 6871+. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY ' THE BOARD ORDERED that Resolution No. 68/11+, in which the Board proclaims the period of February 25, 1968 to March 3, 1968 as "Fire Fighters Week" in honor of the fiftieth anniver- sary of the chartering of the International Association of Fire Fighters, AFL-CIO, and of the dedicated men of the professional fire fighters' service, is APPROVED. w The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. NOES:None, E ABSENT: Supervisors T. J. Coll, E. A. Linscheid.t m T E jY February 20, 1968 - continued - t In the Matter of Approval of Resolution No. 68/115. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY: THE BOARD ORDERED that Resolution No. 68/115, in which the Board urges the Pacific Inland Tariff Bureau to rescind its action which, for rate setting purposes, removed portions of Contra Costa County from the Oakland rate zone and placed them in the San Jose rate zone, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias. NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. SUPERVISOR T. J. COLL ARRIVED AT 2:15 P.M. AND WAS PRESENT WHEN THE FOLLOWING ORDERS WERE. ADOPTED. In the Matter of Approval of Resolution No. 68/113. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/113, in which the Board conveys county-owned real property located at 3150 Grant Street, Concord, California, known as the Don Fernando Pacheco Adobe, to the City of Concord (title to said property containing a reversionary clause in the event it is not used for park and recreation purposes), is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, A. M. Dias. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Appropriation Adjustment. On the recommendation of the County Administrator, and on motion of Supervisor if• A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follow-Al ing appropriation adjustment for the cost center named is APPROVED: 3 APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE MAIN OBJECT El Cerrito-Kensington j> Judicial District- Overtime 1003 226 1014 1,300 Reserve for ContTngencies 1003 990 9970 1,300 Labor received 1003 226-1081 1,000 District Attorney - Labor 1003 242-1081 1,000 received The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, A. M. Dias. NOES: None. ABSENT: Supervisor E. A. Linscheid. r. In the Matter of Assembly Bill 231. A communication having been received from Assemblyman Floyd L. Wakefield of the 52nd Assembly District of California, requesting that this Board support Assembly Bill 231 and proposed amendment thereto to provide that no student shall be required to attend a school located outside the boundaries of the school attendance area in which he resides, without written permission of parent or guardian; On motion of Supervisor T. J. Coll seconded b Supervisor J. P. Kenn IT IS BYPYYs THE BOARD ORDERED that said communication is REFERRED to the County Superintendent of Schools and County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. tZ NOES: None. ABSENT: Supervisor Edmund A. Linscheid. 3g 7 rM February 20 1968 - continued t: In the Matter of Endorsing S1423 Amending Federal Watershed Protection and Flood Prevention Act. Supervisor E. A. Linscheid having advised that S 1423, a bill to amend the Federal Watershed Protection and Flood Prevention Act (as amended), is now receiving the attention t " of the Congress of the United States; and Supervisor Linscheid having also indicated that said bill makes provision for the allocation of federal funds for the acquisition of rights of way for flood control projects; and The aforesaid information having been furnished to the Board by the County Adminis- trator in the absence 'of Supervisor Linscheid (away on official county business in Washington, yD. C. ); NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD ORDERED that its Chairman, Supervisor A. M. Dias, is DIRECTED to forward telegrams to Senators Thomas H. Kuchel and George Murphy urging their strong support of S 1423. The foregoing order was passed by -the following vote of the Board: At t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. X. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. A And the Board takes recess to meet on Tuesday, February 20,, 1968, at 9 a.m., in the Board Chambers, Administration Building, Martinez, Californi EE r x- o17 AlFred M. Das, Chairman I ATTEST: z s W. T. PAASCH, CLERK r - c By, Deputyt Clerk r_ x 4<rr r• ft t' s 3tj f' : yrtjf, 1 wi Yr E 1 v3 i vA BEFORE THE BOARD OF SUPERVISORS r- TUESDAY. FEBRUARY 27, 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of- Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the folic., - ing appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' MAIN OBJECT County Administrator Department of Agriculture. Airport, Roads and Flood E Control) 1. Flood Control Grounds Maintenance 1003 330-2282 6, 300 Cost of Goods Sold 1003. 330-2480 4,000 Cost of Services Sold 1003 330-2481 11000 Grounds Maintenance 1003 330 2282 5,000 2. Roads t Road Maintenance 1003 671-2290 28, 700 3. Airport 1 f:: Grounds Maintenance 1003 800-2282 300 t' 4. Department of Agriculture Costs Applied 1003 335-8822 30, 300 Reserve for Contingencies 1003 990-9970 5, 000 County Department of Agriculture - Animal Control Division - 366 Overtime 366-1014 580,1 - Communications 80; Communications 366-2110 200' Household Expense 366-2170 270 Repair and Service of Equipment 366-2270 770 ' Use of County Equipment 366-2302 79810 Capital Outlay - Water Cooler 366-7750 003 110' Capital Outlay - 2 boxes for 007 605; i Dead Animals (Replacements) Unappropriated Reserve 990 9970 10,845 County Recorder Capital Outlay 100 5 7752 004 15 Capital Outlay 1003 5 5 7752 005 15 Probation z Intensive Supervision Adult 323 T. Office Expense 323-2100 90 Office Equipment 323-7751 006 90 i Public Works SELECT ROAD CONSTRUCTION 00 661- 601 6 24, 81. Camino Pablo 1 3 7 3 9 3 3 1. Camino Pablo 1003 661-7600 369 24, 383 2. Hartz Avenue 1003 661-7600 853 1, 700 2. Hartz Avenue 1003 661-7601 853 1, 700" 4v 3. Parker Avenue 1003 661-7600 229 2,901 3. Parker Avenue 1003 661-7601 229 218 4. Rudgear Road 1003 661-7600 920 1,450 Betterments 1003 661-7600 590 169 t ei r 101 Ab03 February 27, 1968 - continued - 4a APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASEI MAIN OBJECT 4 ti Public Works (continued) I K MINOR ROAD CONSTRUCTION 5. Carol Lane 1003 662-7600 843 1,500 EQUIPMENT OPERATIONS t 6. Welder 1003 652-7754 006 950 Y 6. Welder 1003 063-7754 025 950; SAN PABLO MUNICIPAL COURT G Book shelf addition Iitem 2)1003 213 7751 002 50' Typewriter (Item 1) 001 50 s 4 Crockett-Carquinez Fire District 15 ft. soft suction hose 2028 2028 7750 002 16 3/411 hose 2028 2028 7750 003 16 The foregoing order was passed by the following vote of the Board: f AYES: Supervisorserv_ James P. KepiKenny, James E. Moriarty, Thomas John Coll, s, fEdmundA. Linscheid, Alfred M. Dias. y a NOES: None. ABSENT: None. i In the Matter of Referrals to 1968 Public Works l Committee. AX p On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following matter which was referred to the 1967 Public Works Committee (Supervisors A. M. Dias and J. E. Moriarty) and has not been reported upon, is HEREBY TRANSFERRED to the 1968 Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) : Proposed modification of county policy pertaining to areas E excluded from fire districts.I a The foregoingoxder was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, s Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r_ I In the Matter of Approving Amendment to Agreement for Library Construction Grant x . No. 2987, Antioch Library. t 0. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that second amendment to Agreement for Library Construction Grant No. 2987, dated February 25, 1966 for the Antioch Library, which amendment extends the date of completion of said library from February 29, 1968 to May 31, 1968, is hereby APPROVED, and } Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county.' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 4a NOES: None. ABSENT: None. Ir 4l L F yy4 S 3"3 s f u T Con L February 27, 1968 - continued - In the Matter of Authorizing Y attendance at meeting. a On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the person listed, be and they are AUTHORIZED to attend' the following: Thirteen (13) members of the Economic Opportunity Council at Pacific F Coast Conference of California Association of Health and Welfare in Berkeley, California on March 1, 1968, estimated total cost to be 100, with the understanding that the cost will be charged to Component iI"Project 7-37. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i In the Matter of Authorizing i County Auditor-Controller to make refund to Frank Kuhn. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of r 16 to Frank Kuhn, which sum represents an overpayment of County Airport fees. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. x i VV, In the Matter of Amending Board I Order re claim against Estate of Otto Nunenmacher. This Board having on January 9, 1968 authorized the County Auditor-Controller to ,,FOX_ accept the sum of $381.67 in full settlement of the county claim against the Estate of I. , Otto Nunenmacher; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said Board Order is AMENDED to provide that the District Attorney '.. is authorized to execute a release in connection with the above matter. The foregoing order was passed by the following vote of the Board:M= AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute claim re Richmond Health Center and Medical Clinic. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute claim for partial payment No. 4 ($119,146) of federal grant for Richmond Health Center and '' ' Medical Clinic which is under construction. r" _ The foregoing order was passed by the following vote of the Board: tN, AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 7 f rX 1 February 27, 1968 - continued - In the Matter of Authorizing r negotiation for lease of space at 821 Escobar Street, Martinez, Probation Department. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate month-to-month lease of space at 821 Escobar Street, Martinez, California, to be 4 occupied by the Adult Intensive Supervision Unit, Probation Department. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. I ABSENT: None. i In the Matter of Authorizing negotiation for temporary use of office space, County Assessor. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to ! z negotiate for office space for the temporary use of the County Assessor in the Antioch area, 1 said space to be utilized in the period from April 15, 1968 through May 31, 1968. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t v NOES: None. i i ABSENT: None. I f In the Matter of Recordation of Memorandum of Lease with Earl Dunivan et ux for Premises at 822 Main Street, Martinez for County Clerk-Recorder.i This Board having received a Memorandum of Lease dated February 16, 1968 which provided for recordation, in lieu of recording the entire original lease document as executed by the County of Contra Costa and Earl and Joanne Dunivan, dated November 7, 1967; and y E Good cuase appearing therefor, on motion of Supervisor J. E. Moriarty, seconded 3 by Supervisor T. J. Coll, IT IS HEREBY ORDERED that the Chairman of the Board of Supervisors is authorized to execute said Memorandum of Lease on behalf of the County of Contra Costa, and the Clerk of the Board is hereby ordered to have the original of said Memorandum recorded in the Office of the County Recorder of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: None.t In the Matter of Request of t Mr. Charles Abar with respect i to annexations being considered by the Local Agency Formation Commission. Mr. Charles Abar, 345 Pinole Avenue, Rodeo. California appeared before the Board to discuss matters presently being considered by the Local Agency Formation Commission annexations involving the Cities of Richmond and Pinole) ; Mr. Abar requested that the Board instruct its two members who serve as commissioners on the Local Agency Formation Commission; ; and On motion of Supervisor. E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of Mr. eAbar is DENIED. I i i i i f f 1 I l r 3 V J 4a, February 27, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA soils investigations and COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 recommendations for Line "A." Ygnacio Valley area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BYTHEBOARDORDEREDthattheTechnicalStaff, Contra Costa County Flood Control and Water Conservation District, is AUTHORIZED to arrange for soils investigations and recommendationsforLine "A, " Contra Costa County Storm Drain Maintenance District No. 1 (main outfall for Ygnacio Valley Drain) at an estimated cost of $1, 500, funds to be provided from .Storm Drain Y" Maintenance District No. 1 budget. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BOARD OF STORM Acceptance of and Authorizing DRAINAGE DISTRICT ZONE NO. 13PaymentforEasementDeed from State of California. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY,'THE BOARD ORDERED that upon delivery of a properly executed Directors Easement Deed, said Deed : _1r shall be Accepted, and the County Auditor s'_^--11--bR authorized to draw a warrant in the follow ; Ing amount to be delivered to the following payee: a Project : 35-13-2, S.D.D.Z. 13, Line B 16 Parcel : 06 (State parcel 17603 DED) Grantor: State of California, Department of Public Works Consideration: $80.00 Payee: Division of Highways, District 4, 150 Oak Street, San Francisco, California 94102 The County Clerk is directed to Accept said Deed from above named Grantor for the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: done. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the person £listed, be and he is AUTHORIZED to attend- the following: Mr. James Vann, Chairman, Economic Opportunity Council, or an alternate to represent him, at meeting of California Community Action Agencies Association in San Francisco, California on February 24, 1968, with the understanding that the cost will be charged to Component Project 7-37. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. j R 334 February 27, 1968 - continued - l E In the Matter of Authorizing attendance at meeting. E on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for attendance of Mr. James Vann, Chairman,! Economic Opportunity Council, or an alternate, at National Association of Community Develop- ! ment Conference on March 4 and 5, 1968, at San Francisco International Airport, said atten- dance having been approved by Regional Office of Economic Opportunity, expenses to be chargedi itoComponentProject7-37. y The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. z NOES:None. ABSENT: None. u In the Matter of Claim for a Damages. Dolores Vela, 620 West Seventeenth Street, Antioch, California, through her attorneys, Naphan & Arne, Central Building, Oakland, California 94612, having filed with j this Board on February 15, 1968, claim for damages in the amount of $30,000 ; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor i t E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r t 4. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. E rh, In the Matter of Cancellation of Taxes and penalty on Unsecured Roll and discharge s of further accountability for W5 collection of tax. The Office of the County Tax Collector-Treasurer having received a remittance in r Robert L. Hughes, Trustee in Bankruptcy, which represents atheamountofX111.06 from Mr. first and final dividend of 80% of a priority tax claim covering the following: Fiscal Year 1967-68 Code 2010 Assessment 2032 Fletcher, William W. DBA: Ygnacio Valley Center Treble Clef 1703 Oak Grove Road Concord, California t Merchandise - Supplies Equipment - Office Furniture Assessed Valuation, Personal Property $1,160 1 Tax $138.74 3 Penalty 8.32 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation Atik of the penalty as provided under provisions of the Bankruptcy Act; and a The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to 111.06, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote of the Board: i AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Rte{ Edmund A. Linscheid, Alfred M. Dias.s'F i S NOES:None. I ABSENT: None. F 1 i i i f 335 N r p February 27, 1968 - continued - In the Matter of Approval of Completion of the Building Improvements for Commencement of the Lease with Earl Dunivan et ux at 822 Main Street, Martinez (County Clerk-Recorder Office Space). This Board on November 7, 1967, approved and executed a lease between Contra Costa County, as lessee, and Earl Dunivan and Joanne Dunivan, as lessor, which commences upon certai building improvements being completed and the premises accepted by the County; On recommendation of the County Superintendent of Building Maintenance, the County Administrator, and the County Right of Way Agent, being herewith notified that said building improvements have been completed and that all terms and conditions of the lease adopted by x this Board have been satisfactorily fulfilled) The Board HEREBY ORDERS that the commencement date of said lease dated November 7, 1967, is February 16, 1968; The County Auditor is ordered to commence rental payments as of that date. The foregoing order was passed by a majority vote of this Board. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.r NOES: None. ABSENT: None. In the Matter of Notice of meeting re proposed policy concerning allowable ammonia t concentration for tidal waters. This Board having received notice from the State Regional Water Quality Control Board, 364 Fourteenth Street, Oakland, California that at its regular meeting on March 21, r 1968 it will consider a proposed policy concerning allowable ammonia concentration for tidal waters and that comments on same should be submitted in writing to the Regional Board before s March 18, 1968; f On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency and the County Health Department for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None k ABSENT: None. In the Matter of Authorizing County Auditor-Controller to Replace Voided Warrant. This Board having received a communication from Mr. Frank Mansch, 6863 Cutting Boulevard, El Cerrito, California enclosing County Warrant Number V 307201 dated June 5, 1964, and It having been determined that Mr. Mansch has followed the procedure for replacement of voided warrants as set forth in a memorandum from the County Auditor-Controller dated April 15, 1964; f NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a replacement warrant for Mr. Mansch in the amount of $6.00. The foregoing order was passed by the following vote of the Board:i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linsch^id, Alfred M. Dias. NOES: None. xf ABSENT: None. I h February 27, 1968 - continued In the Matter of Request for 1 statement re zoning restrictions affecting land of Mrs. Angel Kerley. This Board having received a communication from Mr. John F. Banker, attorney representing Mrs. Angel Kerley, owner of certain ranch land located on the side of Mt. Diablo in Contra Costa County, applying to this Board for a written statement declaring its intention ! to refrain from removing or modifying, in the predictable future, the A-3 (or other) zoning i restriction now in effect with respect to the aforementioned land; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that said communication is referred to the Acting Planning Director for 4 x report to the Board. The foregoing order was passed on the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 4 ABSENT: None. f 4 t` In the Matter of Delta Fish and Wildlife Protection StudycSixthAnnualReport (1966-67) and Report No. 7, dated t ti December, 1967. The Board having received from the State Department of Fish and Game a copy of the 4 tY. Delta Fish and Wildlife Protection Study Sixth Annual Report (1966-67 and a copy of Report No. 7, dated December, 1967, which summarizes more important findings of the Delta Study relative io the State Water Project, the selection of the Peripheral Canal plan, and the water entitlement ! z agreements negotiated with local Delta interests; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY1 THE BOARD ORDERED that said reports are REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: i F AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 4 Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: None. In the Matter of Claim for Damages. William Smith Tidwell, 2528 N. Rancho Road, El Sobrante, California, through his i attorneys, Cannelora & Wright, 337 Tenth Street, Richmond, California 94802, having filed with s this Board on February 21, 1968, claim for damages in the amount of $5,000 as of date of presentation; j NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. R. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,i Edmund A. Linscheid, Alfred M. Dias. NOES: None. s ABSENT: None. In the Matter of Proposed Annexation of Certain Territory Designated as Oak Grove Manor, Ygnacio Valley, to County Service Area L-45. s The Board having heretofore made application to the Local Agency Formation Com- mission to consider the boundaries of the proposed Oak Grove Manor Annexation to County Service Area L-45; and i The Local Agency Formation Commission having on February 21, 1968 filed with the Board its resolution amending the boundaries of the territory proposed for annexation, and recom- mending that the Board of Supervisors order the annexation subject to the confirmation of i the voters; 1 i i 4 r LfN a February 27, 1968 - continued t NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Commission is REFERRED to the County Administrator to schedule a date for the election. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. J NOES: None. ABSENT: None. In the Matter of Referrals to 1968 Public Protection and Public Service Enterprises Committee. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following matters which were referred to the 1967 Public Pro- tection and Public Service Enterprises Committee (Supervisors J. E. Moriarty and J. P. Kenny) . ' ' and have not been reported upon, are HEREBY TRANSFERRED to the 1968 Public Protection and. Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) : a. Letter from Navajo Aviation, Inc., concerning operations of certain Flying Clubs" at Buchanan Field; and b. Letter from Mr. Vandagriff with reference to Diablo Helicopters, Inc., ratBuchananField. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. F ABSENT: None. In the Matter of Proposed Amendment to Salary Ordinance, Section 2442. Mr. F. E. Emery, Director of Personnel, having presented a report dated February 23 J 1968 recommending an amendment to Section 2442 (a) ofthe County Ordinance Code pertaining to appointment of new employees to positions of Social Worker II and Social Work Supervisor I °. at the second or third step of the Salary Range, without concurrently advancing the pay of incumbents of positions in the same class earning less; and having indicated that the proposed1,-,-,.,'.1 section would rescind and replace existing Section 2442 (a), Subparagraph 3; and Mr. F. E. Emery, Director of Personnel, having reported that the recommended y ordinance code addition and deletion has the approval of the Social Service Department and the Civil Service Commission; and Supervisors T. J. Coll and E. A. Linscheid having inquired about the legality of the proposed changes; and Mr. F. E. Emery, Director of Personnel, having indicated that the Deputy District Attorney serving as Counsel for the Civil Service Commission was present and had raised no objections to the proposal during the deliberations on the matter by said Commission; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the proposed changes in Section 2442, Paragraph (a), Subparagraph 3 are REFERRED to the District Attorney for report on the legal aspects of the matter in one week. The foregoing order was passed by the following vote of the Board: 1 AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. E;t s i i h. n tee February 27, 1968 - continued - t In the Matter of the Proposed Annexation of the Marie Murphy School and Sheldon School Sites to the City of Richmond. TT This being the time fixed for public hearing on the proposed annexation of the Marie Murphy School and Sheldon School sites to the City of Richmond, notice having been duly and regularly given, the Board proceeded with the hearing and the following persons I appeared: Mr. John R. Pierce, Deputy City Attorney of Richmond who explained that the r proposed annexation involves approximately 20 acres of uninhabited territory, contiguous to the City of Richmond, and that the proceedings were commenced at the request of the Richmond School District in order that the City of K Richmond might provide police protection to the premises while same are being used by said city for recreational purposes; and Mrs. Dorothy Westgard, El Sobrante, who expressed opposition to the proposed annexation without the matter being submitted to the voters of the School District ; and s f tr. Supervisor T. J. Coll having stated that the matter had been heard by the Local Agency Formation Commission and had received its approval but that it might be well to delay action by this Board to allow a member of the Planning Department to appear before the full Board and present maps of the subject area to show that the school sites are contiguous to the City of Richmond; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor Coll,3ITWASBYTHEBOARDORDEREDthatthehearingbecontinuedtoMarch12, 1968 at 11:30 a.m. E r. IT WAS BY THE BOARD FURTHER ORDERED that Mr. Joseph Connery, Executive Secretary, Local Agency Formation Commission, a member of the Planning Department and a member of the Office of the District Attorney be present at the hearing on the date and time aforesaid. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny,nr y, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES:None. ABSENT: None. Ok In the Matter of Authorizing s addition of three Deputy Sheriff positions to staff of the Office of the County Sheriff. I Pursuant to the recommendation of the Office of the County Sheriff and the Office of the County Administrator, and on the motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that three (3) Deputy Sheriff positions f are added to the staff of the Office of the County Sheriff to augment personnel assigned to the County Jail so that a special patrol during night shifts may be established, such special patrol being required because of inadequate Jail facilities; and BE IT BY THE BOARD FURTHER ORDERED that this authorization is subject to reclassi- fication review under civil service rules and regulations. is The foregoing order was passed by the following vote of the Board: j 4 AYES:Supervisors James P. Kenny,ny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES:None. i ABSENT: None. f f In the Matter of Recommendations of the City-County Engineering Advisory Committee re the City-County Thoroughfare System. This Board having received a letter dated February 19, 1968 from Peter G. Sarant, Director of Public Works of the City of Pinole and Chairman of the City-County Engineering Advisory Committee, enclosing a list of recommended project priorities for fiscal year 1968- 1969 and covering the construction period, 1968-1978 on the City-County Thoroughfare System; and i F1 I f 1 i f t i i 3 1 i t February 27, 1968 - continued - F Mr. Sarant having requested that the Board also consider recommendations of the JS17 Advisory Committee that the available City-County Thoroughfare Funds be doubled as they are inadequate to serve the purpose for which they were set up; that the cost of right-of-way for..: , City-County Thoroughfare projects be considered a non-participating cost for all future projects, and that the maximum cost of future projects be limited to $250, 000 of City-County_ . Thoroughfare priority funds; and The Board having received a second letter dated February 20, 1968 from Mr. Saran t l requesting Board approval of certain additions and deletions to the City-County Thoroughfare, ;,s: System recommended by said Advisory Committee; and y On motion of Supervisor J. P. Ke J Coll, IT IS BY Y p Kenny, seconded by Supervisor T. THE BOARD ORDERED that the aforesaid communications are REFERRED to the Public Works Departme for processing. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. Y rz xk In the Matter of Appropriation F for Support of the County Super- t- visors Association of California for Fiscal Year 1968-1969. r This Board having received a notice from the County Supervisors Association of t California that the appropriation requested from Contra Costa County for its support of the, Association during the fiscal year 1968-1969 is $13, 680 which is an increase over the current.- ^ r fiscal year appropriation ($12,000) ; and i k^ The Board being advised that the new year's projected increase is necessary to accomplish approved objectives of the Association and that it also reflects changes in the appropriation class due to increased assessed valuation; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator for review in connection with the county budget for the fiscal year 1968-1969. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. k S NOES:None. ABSENT: None. r 1 In the Matter of Appointment of Mr. Moses Coleman as Commissioner of the Housing Authority of Contra Costa x County for Unexpired Term of the Reverend M. T. Thompson. Supervisor E. A. Linscheid having advised the Board that at the February 14, 1968 meeting of the Contra Costa County Housing Authority Commission, by virtue of the absence of the Reverend M. T. Thompson from all regularly scheduled meetings since September 27, 1967 .1 the Board of Commissioners declared his seat as Commissioner to be vacant ; NOW, THEREFORE, on the recommendation and motion of Supervisor Linscheid, seconded ;;,;v by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Moses Coleman, 658 Carpino Avenue, Pittsburg, California is appointed to the Office of Commissioner of the Housing Authority of Contra Costa County for the unexpired term of the Reverend Thompson (to May 26, Y. 1971) • The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. i t j( 3 k 1 0 fi k February 27, 1968 - continued - Vi In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-46, Crockett Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas LFy. and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light c on the south side of Ceres Street, one pole west of Second Street. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: t s AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 4 ABSENT: None. 1 In the Matter of Authorizing Pacific Gas and Electric tt Company to Install Street Light in County Service Area ry L-45, West Pittsburg Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on the east side of Clearland Circle two poles north of Mary Ann Lane, West Pittsburg area. i fie The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in County Service Area L-32, Kensington. In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7, 500 lumen mercury vapor street light at the north end of Lake Drive in the vicinity of lot 20, said light to be heeled so as to throw light in a southerly direction on Lake Drive. C- The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i xm NOES: None. ABSENT: None. I y In the Matter of Authorizing v Pacific Gas and Electric Company to Energize Street Light in 1 f County Service Area L-18, Lafayette Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the. Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light on Corte Granada, between Lots 17 and 18 in Tract 3605, said light having been installed by the developer under previous agreements now to be billed to CountyService Area L-18. z Y rrn i 4A i xr i E fjp k J k ry y v X3:4: f. February 27, 1968 - continued - The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. j 1 NOES: None. ABSENT: None. a In the Matter of Report from Shell Oil Company, Martinez. Supervisor J. E. Moriarty having received from the Shell Oil Company a status report of its Martinez Refiner on projects that have been completed andRefineryp projects that are currently under way to improve operations and community relations; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS.. BY THE BOARD ORDERED that said report is referred to its Public Protection and Public Service< Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. j In the Matter of ApprovalPP x of Resolution No. 68/118. k4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS. BY:. :: '_ , THE BOARD ORDERED that Resolution No. 68/118, in which the Board accepts as complete on 02*February 27, 1968 contract with M. Royce Hall for construction of Fire Station No. 10 and Hose Tower, Fire College, Phase I. Treat Boulevard, Concord, California, is APPROVED. M. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval T` of Resolutions Nos. 68/120 through 68/125 and 1No. 67/127. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/120 through 68/125 and No. 68/127, in which the. Board authorizes the County Auditor to make corrections of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: r. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, sF Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval y of Resolution No. 8/126. x,. On motion of Supervisor J.pe E. Moriarty, seconded by Supervisor T. J. Coll, IT IS: . ' - BY THE BOARD ORDERED that Resolution No. 68/126, in which the Board fixes April 23, 1968 at 10 a.m. as time to receive sealed proposals for oil and gas lease covering subsurface!: rights below 500 feet measured vertically from the surface on the County-owned real propertyY commonly known and described as the County Office Building Property in Oakley, at a rental , .:- of ental .:— of $120 per year for a 3-year primary (drilling) term and a minimum royalty share of one- eighth, is APPROVED. F i 1 Z'3 4 2 y, y-f q February 27, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t rJ In the Matter of ADproval of Resolution No. 68/128. u On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that Resolution No. 68/128, in which the Board authorizes the County Auditor to cancel county tax liens on certain property acquired by public agencies, is j APPROVED. 3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, K, Edmund A. Linscheid, Alfred M. Dias. 1 a NOES: None. ABSENT: None. f In the Matter of Approval v of Resolution No. 68/129. I On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS Q— BY THE BOARD ORDERED that Resolution No. 68/129, in which the Board accepts deed dated February 21, 1968 from the Board of Retirement of the Contra Costa County Employees Retirement Association conveying to the county the San Ramon Branch Library, is APPROVED. 3". The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r" Edmund A. Linscheid, Alfred M. Dias. NOES: None. a4 ABSENT: None. In the Matter of Approval of Resolution No. 68/131. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/131. in which the Board makes application to the Local Agency Formation Commission requesting its approval for annexation of certain kterritorywithintheViaSerenaandLasTrampasarea, Alamo, (Tract 2183) to County Service Area L-45, is APPROVED. 3 The foregoing order was passed by the following vote of the Board: z AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. In the Matter of Approval i of Resolution No. 68/132.I On motion of` Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/132, in which the Board requests -its represents- i tives in the California Legislature and the County Supervisors Association of California to support passage of Assembly Bill 387 and Senate Bill 255, and which bills would repeal provisions, brought about through the passage of Assembly Bill 1648 during the 1967 Legislative Session, which permit a plaintiff who has obtained a writ of restitution of premises in an unlawful detainer action to compel the enforcement of the writ by enforcement officers without a fee and. requiring storage by the county of a tenant 's personal property and subsequent redemption or sale of such property by the county at public auction, is t APPROVED. E The foregoing order was passed by the following vote of the Board: fAYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. j NOES: None. 1 ABSENT: None. M: a t f February 27, 1968 - continued - In the Matter of Rescinding Resolution of Intention to Establish Underground Utility Zone No. 2, Lafayette Area. 0 This Board having on January 30, 1968 adopted Resolution No. 68/71 declaring its 11p intent to establish Underground Utility Zone No. 2, Deer Hill Road, Lafayette area; and r The Public Works Director having advised the Board that certain problems of financi undergrour_ding work under the limitations in the current County ordinances make it desirable - f to defer promulgation of the Underground Zone until pertinent sections of the Ordinance Code < have been amended; and xr The Public Works Director having further advised that consideration of a future zoner,,', for the Deer Hill Road area should include the entire length of said road between Pleasant Hhs` f Road and Happy Valley Road; NOW, THEREFORE, on recommendation of the Underground Utility Advisory Committee,Al and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its Resolution No. 68/71 is hereby RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Ada NOES: None. ABSENT: None. c In the Matter of Approval of Resolution No. 68/133- On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/133, in which the Board acknowledges receipt of tR' report of the Underground Utilities Advisory Committee, and adopts as county policy the recommendation of said committee that the annual allocation made to Contra Costa County by Pacific Gas and Electric Company, in response to Decision 73078 of the California Public R Utilities Commission. shall be utilized exclusively for projects in the unincorporated area of the county, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M' Dias. NOES: None. ABSENT: None. In the Matter of Expressing Appreciation to Mayor Gordon E. Lowe of Hercules. zt This Board having been advised that the Honorable Gordon E. Lowe, Mayor of Hercules. y California, has been promoted and is being transferred to the East Coast by his employer. and On motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, IT , IS BY THE BOARD ORDERED that the Chairman is DIRECTED to send a letter to Mayor Lowe express-: ' P. Ing the appreciation of this Board for his cooperation with the county, for his efforts as a member of the Board of Directors of the Bay Area Air Pollution Control District, for his service as Vice Chairman of the Policy Committee for the Contra Costa County Land Use and Transportation Study Project, and for his active participation in community affairs. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. T x M J fl i7+( f 344 February 27, 1968 - continued i h In the Matter of Authorizing Chairman to Endorse Check. This Board havingi on February 13, 1968 authorized the County Auditor-Controller to j accept $650 in settlement of the County's claim against Richard Gatdula in the pending action ; by Mary Shaw (aka Cline), et al. , against Richard Gatdula, et al. , and having directed the a District Attorney to execute a release in connection with this matter to be delivered upon f payment of said sum; fi r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to endorse a check in the amount of $1500 made payable to Mary Shaw, Contra Costa County and D. A. Dolgin, attorney for Mary Shaw, to effect said settlement. The foregoing order wasypassedb the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.z a t err In the Matter of Assessment District 1967-2, Risa Road, Lafayette area. rz This being the time fixed for hearing on proposed construction of improvements and ! z acquisition of necessary rights-of-way in and for Assessment District 1967-2, Risa Road, Lafayette area, the Board is advised that Mr. Robert Brunsell, attorney with Sturgis, Den-Dulk, Douglass & Anderson, Special Bond Counsel, is unavoidably absent; and There being no objection to deferring the hearing to a time when bond counsel can be present, the Chariman directed the Clerk to place this matter on the Board agenda for March 5, 1968 at 2 :00 p.m. THERE WAS NO FORMAL BOARD ORDER. i s` In the Matter of Proposed Amendment to Ordinance Code Section 2414 (1 ) re Probationary Period in Classified Service. This being the time fixed for the Board to consider the recommendation of the Civil Seririce Commission that County Ordinance Code Section 2414 (1) , relating to the probationary period in the classified service, be amended to provide as follows: F A For a period of probation before appointment or promotion is made complete, tiz during which period the probationer may be rejected or reduced without right of hearing, such period of probation shall not exceed six months, except that the Civil Service Commission by a four-fifths (4/5) vote of its members, upon a finding that a more extended period of probation is justified, may prescribe a different period not to exceed one year. "; and Mr. F. E. Emery, County Personnel Director, having explained that in certain classifications probationers are required to attend schools to receive specialized training 1 and that this training period restricts the department to a shorter time within which to judge the potential ability of such employees; and Supervisor Dias having noted a memorandum received from Mr. H. Donald Funk, County Auditor-Controller, urging the Board to favorably consider the aforesaid recommendation; and y Supervisor T. J. Coll having suggested the possibility of deleting from the six- month probation period the time spent in training rather than extending said period; and The following persons having appeareda in opposition to the recommendation: I rx Mr. Thayer Walker, Business Manager, Contra Costa County Employees Union, Local 302, AFL-CIO, who urged the Board to reject the proposal as presented and who indicated that the union would not be averse to a proposal such as suggested by Supervisor Coll; i Mr. Henry Clark, Business Manager, Contra Costa County Employees Association, Local 1675, AFL-CIO, who suggested the creation of a trainee position for those clasifications requiring special training rather than a change in the y probation period; and A 7 j I i j rzr I M LL g E M1 February 27, 1968 - continued -s Fire Chief A. V. Streuli, Contra Costa County Fire Protection District, having appeared in support of the recommendation, stating that the minimum standards adopted by the Fire Chiefs Association in May, 1966, provides for a one-year probation period and that a one-year period was also adopted by the autonomous fire districts in the county; and Supervisor Linscheid having suggested that the probation period simply be extended for the time of training rather than having each request for an extension brought before the Civil Service Commission to determine its justification; and Mr. Emery having expressed the opinion that such a modification could invite a arguments as to what is involved in training; and Supervisor Linscheid having therefore suggested that the matter be referred to a committee to determine if the matter can be resolved to the satisfaction of all parties concerned; and On motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the matter be referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) for review and recommendation to the Board at its meeting on a March 19, 1968, with the understanding that one week prior to said date, copies of the committee report will be made available to each Board member. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 44 In the Matter of Approval of Resolution No. 68/130. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/130, in which the Board announces its intention to call an election on July 9, 1968 on the proposed incorporation of certain territory under the name "City of Lafayette, " and determines to set a public hearing date on the incorporation matter, said date to be fixed by the Board on March 5, 1968, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M: Dias. NOES:None. ABSENT: None. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor r J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: s Health Department.Reclassify one (1) Public Health Nurse, position E number 14, Salary Range 44 ($676-$821), to Senior Public Health Nurse, Salary Range 48 745-$905), effective February 28, 1968. The foregoing order was passed by the following vote of the Board: k AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. In the Matter of Child Protective Services, State Service Center, Richmond, California. This being the time fixed by the Board to consider the report of its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) on the expansion of Child Protective Services through the employment of additional personnel to be assigned to the State Service Center in Richmond; and i I 346 f February 27, 1968 - continued - Y yf%C Supervisor Coll having indicated that the Social Programs Committee had not reversed ; its earlier position on said matter but that it was appropriate to hear from interested in attendance; and parties sa i The following persons having spoken in favor of approval of the program pointing out that no county funds were required; that the program had the endorsement of the Richmond City Council, Richmond Unified School District, County Health Department, and County Social Service Department and many others; that the program was aimed at the prevention of neglect and delinquency; and generally that significant potential benefits were derivable from the program: Mrs. Clariece Bean, Member, State Service Center Advisory Board,f4 Mrs. Alden Olson, Representative, Citizens Advisory Committee for Child Protective Services, Reverend W. 0. Smith, Minister, Valley United Church, Mrs. Ruth Anderson, Chairman, Social Services Advisory Committee; and a Reverend W. 0. Smith in endorsing the program criticized Board committee work in terms of citizen participation to which criticism Supervisor E. A. Linscheid responded that Reverend Smith could take all the time required to present his case before the full membershi i s of the Board; and Mr. Bill D. Horne, Executive Director, Contra Costa County Taxpayers Association, Inc. , having spoken against the approval of the proposed program and advised that in his opinion insufficient data were resented to Justify the ppjyprogramproportions, that there was a possi- bility of duplication as the program was confined to the Richmond area, and that the financing! of the program involved tax monies whether or not county funds were involved; and The members of the Board having commented and posed questions on the shortage of qualified personnel, the matter of referrals by school and police agencies, the extent of case ; load, and the duration of financing without county funds; and rrMr. R. W. Wymer, Assistant Director, County Social Service Department, having responded to inquiries by members of the Board on case load and available personnefi; 'and several of the aforesaid proponents having also responded to inquiries of the Board members, and Mrs. Olson having made a rebuttal statement on the objections to the program; and v4; Supervisor J. P. Kenny having urged approval of the program citing the need for it in the western area of- the county, pointing out the initial phase was limited to one year, ands stating that no county funds were required; and Supervisor Coll having moved that the prior recommendation of the Social Programsa`. Committee to defer action on the program be approved and said motion having been seconded by t Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Social Pro gratIlS Committee is approved. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Supervisor James P. Kenny. i ABSENT: None. In the Matter of Adjournment of Meeting. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY f THE BOARD ORDERED that its meeting this day is ADJOURNED at 12 :10 p.m. in respect to the memory of the late Nick Goyak, father of Ivan Goyak, a former Supervisor of Contra Costa County who is presently a member of the Contra Costa County Planning Commission. i The foregoing order was passed by the following vote: i AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 4 NOES: None. f '" ABSENT: Done. 1 f And the Board takes recess to meet on Tuesday, March 5, 1968, at 9 a.m. , in thent Board Chambers, Administration Building, Martinez, Califo r M. QLjs, man ATTEST: W. T. PAASCH, CLERK By u zz. , 1 Deputy Clerk i f X 4-7 i BEFORE THE BOARD OF SUPERVISORS r TUESDAY, MARCH 5. 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings f Y ofthe Board During Month of February, 1968. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT ISS ` BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the z month of February, 1968, was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, j Edmund A. Linscheid, Alfred M. Dias. 1 A w NOES: None.Y4 ABSENT: None. n In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Building Inspection. Retitle and reclassify Chief Building Ins ection Clerk, Salary Range 49 73-$927), to Building Inspection Office Manager, Salary Range 49 ($763-$927),r: effective March 6, 1968. Planning Department.Reclassify one (1) Planner I, position number 03, Salary Range 39 ($598-$727), to Planner II, Salary Range 46 0710-$862), effective March 6, 1968. s Social Service. Add three (3) Social Worker II, Salary Range 40 ($613-$745), and cancel three (3) Social Worker I, Salary Range 34 0530-$644 -. effective March 6, 1968.M Social Service. Add six (6) Social Worker II,Salary Range 613-$745). and cancel six (6) Social I -Worker I, Salary Range 34 ($530-$644) effective March 6, 1968. Social Service.Add one (1) Social Worker II, Salary flange 40 ($613-$745), and cancel one (1) Social Worker III, position number 14, Salary Range 45 0693-i$841), effective March 6, 1968. Social Service. Add one (1) Social Worker II, Salary Range 40 ($613-$745), and cancel one (1) Social Worker III, position number 15, Salary Rang 45 0693-$841), effective March 6, 1968. Social Service. Add one (1) Public Assistance Unit Clerk, Salary Range 31 ($493-$598), and cancel one, r 1) Clerk III, position number 14, Salary Range 31 ($493-$598). effective March 6, 19 Auditor-Controller (Data Processing).Retitle and reclassify Data Processi Pro- duction Supervisor, Salary Range 56 0905f 1, 099), to Data Processing Operations Supervisor, Salary Range 56 ($90541,099)"r-,'A!, effective March 6, 1968. r a:kKo t y an 348 March 5, 1968 -continued - Auditor-Controller Data Processing), Retitle and reclasify Assistant DataAuditE Processing Production Supervisor, F Salary Range 46 ($710-$862) , to Assistant Data Processing Operations ; Supervisor, Salary Range 46 ($710- `a. 862), effective March 6, 1968• District Attorney.Add two (2) Family Support Inter- viewers, Salary Range 31 ($4934598)• ( and cancel two (2) Interviewers, effective March 6, 1968. r f County Treasurer-Tax Collector. Add one (1) Investment Supervisor, f Salary Range 54 ($862-$1, 047), and r cancel one (1) Financial Officer, a effective March 6, 1968. The foregoing order was passed by the following vote of the Board:s r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t NOES: None. a F ABSENT: None.Y i X a In the Matter of Accepting Gifts and Donations to the f f County Library System During the Months of January and i February, 1968.v C The County Librarian having filed with this Board a record of gifts and donations g 1968;to the County Library during the months of January and February, NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record] a filed in the Clerk's Office, are hereby ACCEPTED.1 qr The foregoing order was passed by the following vote of the Board: i H r INV AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Acceptance of Gift. xu The County Administrator having notified this Board that a gift of a lighted globe to the Antioch Library has been received from the Rotary Club of Antioch, California;4 On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gift is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, s Edmund A. Linscheid, Alfred M. Dias. s' NOES: None.i ZX ABSENT: None. u In the Matter of Acceptance of Gift. The County Administrator having notified this Board that a gift in the amount of #{ 4200 to the Boys Ranch Fund has been received from the Diablo Women's Garden Club, P. 0. Box ! 384, Diablo, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gift in the amount of $200 is HEREBY ACCEPTED. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, P Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. r f k; Y March 5, 1968 - continued - In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor , J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the 1 : person listed, be and he is AUTHORIZED to attend, at County expense, the following: Will H. Perry, Jr. , Director, Disaster Office, at conference of the United States Civil Defense Council in Washington, D. C. in the period from March 17-22, 1968. f The foregoing order was passed by the following vote of the Board: 4•.Y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. v NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit. 44 APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE t MAIN OBJECT i Auditor-Controller -010 Temporary salaries 1003 010 1013 12,100 '.1_ Reserve for Contingencies 1003 990 9970 12,100 I Auditor-Controller i Data Processing 011 Overtime 1003 011-1014 139 Memberships 1003 011-220020 Rent of Equipment1003 011-2250 10,400 . Repair and Service Equipment 1003 011-2270 150--1 Use of County Equipment 1003 011-2302 335 Freight and Drayage Expense 1003 011-2305 500 Professional and Personal 1003 011-2310 37, 651 Services Reserve for Contingencies 1003 990-9970 14,216 e General Fund irN f it Various Permanent Salary Adjustments Urn Reserve for Contingencies - General Fund 1003 990-9970 436.975 Reserve for Contingencies- Library Fund 1206 991-9970 4, 935 Permanent Salaries 1003 001-1011 207 r 1003 002-1011 3,881 1003 003-1011 11011 1003 004-1011 17, 312 1003 010-1011 1, 621 1003 011-1011 14, 899 1003 015-1011 2,502 1003 016-1011 19,125 1003 035-1011 2,053 1003 043-1011 936 1. X 1003 060-loll 1, 855 r= 1003 062-1011 1.199 : 1003 065-1011 4, 463 1003 066-1oll 184 r '4 1003 067-1011 6,783 '- 1003 069-loll 556 1003 079-1011 5, 764 1003 149-loll 2,425 r it 1003 200-1011 876 s 1003 210-1011 29,.281 1003 212-1011 19458 t 1003 213-1011 142 p it 1, 8811003214-1011 it 1003 221-1011 16, 675 n it 1003 229-1011 94 u S J J 4. t 1i i 35(1 rw Mj, z March 5, 1968 - continued 4. APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE . INCREASE.::: . MAIN OBJECT Various Permanent Salary Adjustments (continued) Permanent Salaries 1003 237-1011 2,467 It 1003 24o-1011 6,043 A 1003 242-1011 4, 726 1003 243-1011 8,132 1003 255-1011 6, 039 1003 256-loll 6,214 It It 1003 26o-1011 8, 300 1003 262-loll 8911 1003 264-1011 1, 725 1003 271-1011 7,421 1003 277-1011 378 1003 283-1011 366 1003 300-1011 6, 940 It 1003 308-1011 10, 972 1003 309-1011 874 1003 310-1011 62 It1003 311-1011 161 1003 314-1011 12, 685 i 1003 316-loll 7o6 1003 319-1011 5,456 1003 323-1011 425 Yom- rte 1003 324-loll 14, 694It1003325-1011 11, 643 1003 34o-loll 4, 647 1003 355-1011 3, 228 1003 357-1011 6, 318 r 1003 362-1011 1, 792 1003 366-loll 6, 339 K if 1003 450-1011 51, 369 it 1003 472-1011 2,168 1 v 1003 500-1011 159446 h . 1003 540-1011 62,114a 1003 579-1011 2,272 1003 602-1011 90 1206 620-1011 4, 935 1003 630-1011 2, 739 1003 650-1011 68, 255 It 1003 652-1011 6, 553 1003 659-1011 10, 282 Various Nurses' Salary Adjustments Childrens Shelter 1w. Perm Sal 1003 309-1011 606 OASPI 1003 309-lo42 26 Retirement 1003 309-1044 65 Juvenile Hall Perm Sal 1003 314-loll 416 OASDI 1003 314-1042 18 Retirement 1003 314-1044 45 Health Dept. Perm Sal 1003 450-1011 12, 791 1 OASDI 1003 450-1042 55g I Retirement 1003 450-1044 1, 33 County Hospital Perm Sal 1003 540-1011 22,056 OASDI 1003 54o-1042 961 ' Retirement 1003 54o-1044 2, 351 Reserve for Contingencies 1003 990-9970 41,224 Employee Retirement OASDI 1003 145-1042 1,560 Kr Retirement 1003 145-1044 3, 795 Costs Applied to Labor 1003 145-8821 5, 355 ak, Ysi E a S' e t. S#( i 4 i 351 March 5, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE MAIN OBJECT Various Prior Year Accounts Reserve for Prior Year Lia C it bilities -Gen. 1003 995-9971 74,807 Reserve for Prior Year Lia- bilities-Libr. 1206 996-9971 2, 904 1003 001-2450 3,284 1003 003-2450 189 1003 004-2450 850 1003 010-2450 687 1003 011-1090 96 1003 011-2450 5,198 100 10090 3 015-2450 3 13, 099 1003 o16-2450 208 1003 035-2450 343 1003 043-2450 183 1003 o63-2450 3, 501 1003 o63-7790 116 1003 o63-8890 21 1003 o65-1090 2, 310 1003 o65-2450 552 1003 o66-2450 377 1003 o67-2450 424 1003 o69-2450 31 1003 079-2450 10 1003 086-7790 7, 500 1003 102-7790 445 1003 110-7790 114 1003 149-2450 2 1003 150-2450 450 1003 190-8890 920 1003 200-2450 75 1003 210-2450 276 1003 212-2450 21 1003 213-2450 205 1003 214-2450 180 1003 221-2450 30 1003 226-2450 687 1003 227-2450 6 1003 228-2450 15 1003 229-2450 11 1003 234-2450 10 1003 235-1090 35 1003 235-2450 763 1003 238-2450 339 1003 240-2450 238 1003 240-8890 90 1003 242-2450 1,641 1003 243-2450 5,844 1003 255-1090 786 1003 255-2450 1,2o6 1003 256-2450 146 1003 260-2450 13 1003 262-2450 83 1003 277-2450 5 1003 290-2450 110 1003 300-2450 1, 377 1003 308-1090 2,475 1003 308-2450 1, 394 1003 309-2450 208 1003 310-2450 83 1003 312-2450 510 1003 313-2450 1,865 1003 314-2450 1,336 1003 315-2450 54o 1003 316-2450 81 1003 319-2450 875 1003 323-1090 2,476 1003 323-2450 56 1003 324-2450 30 1003 335-2450 142 1003 340-2450 45 1003 34o-8890 4 1003 355-2450 586 1003 356-2450 8 1003 357-2450 176 1003 359-2450 1,076 i 1003 359-8890 28 i I j a 352 k. fYv March 5, 1968 - continued APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Various Prior Year Accounts continued) 1003 36o_2450 3, 505 1003 362-2450 61 r 1003 366-logo 1,293 1003 366-2450 617 1003 450-2450 362 1003 451-2450 320 1003 500-2450 16,899 t 1003 533-2450 309 1003 54o-logo 1,240 1003 540-2450 13,870 1 1003 540-8890 1, 207 1003 572-2450 3, 933 1003 579-2450 7 1003 6o1-245o 824 1 1206 620-1090 44 1206 620-2450 2, 86o 1003 630-2450 66 h 1003 650-2450 258 1003 650-7790 27 x=;= 1003 650-8890 2 11003655-2450 31 1003 656-2450 10 1003 657-24507 21 1003 658-2450 21 1003 800-2450 415 17 J 7 County Department of Agriculture u r 335) Temporary Salaries 335-1013 6,830 { Agricultural Expense 2180 931 Use of County Equipment 335-2302 1, 783 sx Unappropriated Reserve 9, 544 F J Agricultural Extension Service 630 Salary (Temporary)1,500 Unappropriated Reserve, 1, 500 s Medical Services Temporary Salaries 1003 54o 1013 202, 700 Overtime 1003 540 1014 44,438 Office Expense 1003 540 2100 6, 979 Utilities 1003 540 2120 8,000 F Medical & Laboratory supplies 1003 540 2140 47, 653 Clothing & Personal 1003 540 2160 2, 705 Household 1003 540 2170 29, 000 Other Travel Enployees 1003 540 2303 11000 Outside Hospital Service 1003 540 2311 150,000 Ambulance Service 1003 540 2312 14,000 Cost Applied 1003 540 8822 50, 000 Reserve for Contingencies 1003 990 9970 63,107 Contra Costa County Consolidated Fire District Nr 1 Mechanic 's Tool Set & Chest 2025 2925-7750 062 213 Reserve for contingencies 2025 2025 9970 213 Auditor-Controller Central Service 149 i Temporary Salaries 1003 149-1013 1,820 F' Medical and Laboratory Supplies 1003 149-2140 10 Use of County Equipment 1003 149-2302 11150 Professional and Personal 1003 149-2310 26 Services Safe Storage Cabinet 1003 149-7751 010 375 Professional and Personal 1003 011-2310 3, 361 Services f F Y,E i jx s, z' jf f i 4 March 5, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Data Processing Supplies 1003 010-23164,431 Data Processing Supplies- 1003 015-2316 257 l Data Processing Supplies 1003 o16-2316 3, 705 1003 045-2316 385 r, 1003 0 3-2316 e7 1003 145-2316 80 F "= t 1003 237-2316 541 t 1003 24o-2316 33 1003 450-2316 441 1003 500-2316 2,190 1003 6ol-2316 3, 714 It 1003 650-2316 lo4 EwN Professional & Personal 1003 011-2310 2, 689 Services Data Processing Services 1003 003-2315 381 III n n 1003 010-2315 22,078 F, - n n n 1003 015-2315 10,119_ 1003 ol6-2315 8, 547 1003 035-2315 233 2w it 1003 043-2315 14, 790 it 1003 o44-2315 7, 726 1003 046-2315 1,729 It 1003 o63-2315 382 It 1003 145-2315 122 It 1003 237-2315 8, 435 it 1003 240-2315 905 it 1003 255-2315 2, 637 1IM, it 1003 256-2315 2, 704 It 11 11 1003 335-2315 418 it 1003 355-2315 6, 832 t It 1003 366-2315 14o it it 1003 451-2315 10, 901 it It 1003 500-2315 4, 235 it 1003 6ol-2315 24, 732 4. It 11 1003 650-2315 938 Cost Applied 1003 011-8822 29,480 r Auditor-Controller - Data Processing 011 Disk Storage Cabinet 1003 011-7751 014 40 Y . Bookcase 1003 011-7751 013 40 i Building Maintenance -079 Ammeter Recording 1003 079 7758 007 62 4r Small Tools 1003 079-2130 62 Coroner - P/A #359 Professional Services 1003 359 2310 88 Capital outlay 7750 003 88 Probation z Board and Case - Juvenile Court Wards572-2390 21, 000 1'17 Board and Care - California Youth Authority 312-2390 21,000 Public Works SELECT ROAD CONSTRUCTION 1 I 3. Pomona St.1003 661-7600 861 2, 200- 4. Ivy Drive 1003 661-7600 394 1,000: Design Engineering 1003 661-7600 595 15, 000 Betterments 1003 661-7600 590 7, 300 MINOR ROAD CONSTRUCTION i 1. Winslow St. 1003 662-7600 844 2,200 2. Cuesta Way 1003 662-7600 906 2, 300 P i F R f it rte V y` 354 March 5, 1968 - continued - f 4f APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT EQUIPMENT OPERATIONS j 5. Bucket 100306317756 026 200 200 5. Chain saw 1003 063 7754 017 1 SHERIFFS COMMUNICATIONS 9. ##601 Transceiver Set 1003 256-7758 043 263 PLANT ACQUISITION - AIRPORT n 9. Runway & Taxiway 1003 130-7712 601 263 r PUBLIC WORKS DEPARTMENTY 6. Temporary salaries 1003 650-1013 1.831 7. Legal files 1003 650-7751 003 270 Transcriber 1003 _ 650-7751 002 420 Storage Cabinets 1003 650-7751 006 1, 500 TM Plan Hold Rack 1003 650-7751 0087 640 Chair swivel 1003 650-7752 00 5 M Desk 1003 650-7752 010 150 PUBLIC WORKS DEPARTMENT Walkie Talkie 1003 650-7758 018 276 8. Traffic Counter Jr. 1003 650-7754 016 350 ## 4 Sheriff Prof. Services 256-2310 4. 600 Adm. Bldg. Alteration 086-7710 518600 Martinez dm dg Communications - 7th Floor) Temporary Salaries 256-1013 4,000 Social Welfare Rent of Real Property 1003 500-2260 3, 325 Transcriber 500-7751 003 3, 325 u:{ Mount Diablo Court & Marshal Martinez Judicial Dist.. i Temporary Salaries 1003 221-1013 6$3 3 Labor Received 1081 1711 Office Expense 2100 938 Telephone Exchange 2111 Repair of Equip. 2270 587 201 Auto Mileage 2301 51 Mt. Diablo Municipal Court Temporary Salaries 1003 210-1013 6831OfficeExpenseitIf2100913 Telephone Exchange 2111 587 ! i Constable Martinez y Temporary Salaries 1003 271-1013 254 Overtime 1003 271-1014 315 7 Office Expense 1003 271 2100 37 Repair of Equip. 1003 271-2270 28 { Use of County Equip 1003 271 2302 830 Labor Provided 1003 271 1082 171 Marshal Mt. Diablo Temporary Salaries 1003 260-1013 569 Office Expense 1003 260-2100 9 ' y Use of County Equip 1003 260 2302 8301 New Permanent Salaries r Administrator 1003 003-1012 4,130 1003 003-2011 4=130 Economic Opportunity 1003 004-1012 19,610 1003 004-1011 19, 610 Auditor-Controller 1003 010-1012 29, 848 1003 010-1011 29,84811i M Data Processing 1003 011-1012 31,o4o I 1003 011-1011 31,040 Treasurer-Tax Collector 1003 015-1012 6, 380 1003 015-1011 6.380 Assessor 1003 016-1012 34,478 1003 016-1011 34,478 p3?. March 5, 1968 - continued - i APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Civil Service 1003 035-1012 12, 982 1003 035-1011 12, 982 ° Election Administration 1003 043-1012 3, 990 1003 o43-1011 3. 990 Telephone Exchange 1003 o6o-1012 3,175 1003 o6o-loll 3,175 Martinez Adm. Bldg. 1003 o65-1012 16, 878 1003 o65-1011 16,878 Central Service 1003 149-1012 8, 836 1003 149-1011 8,836 Mt. Diablo Muni Court 1003 210-1012 6,594 1003 210-1011 6,594 W.C.-Danville Muni Court 1003 214-1012 7, 332 1003 214-1011 7. 332 Pittsburg J. D. 1003 225-1012 2,035 1003 225-1011 2,035 Clerk 1003 24o-1012 7,431 1003 24o-loll 7,431 District Attorney 1003 242-1012 47,664 1003 242-1011 47,664 Public Defender 1003 243-1012 14,618 1003 243-1011 14,618 R Sheriff 1003 255-1012 70, 368 1003 255-1011 70, 368- Sheriff 's Communication 1003 256-1012 5, 504 1003 256-loll 5, 504 Jail 1003 300-1012 4, 558 1003 300-1011 4,558 z: Probation 1003 308-1012 18,470 1003 308-1011 18,476 Itts V Girls' Dap Treatment-Central 1003 311-1012 7, 066 fy 1003 311-1011 7,066 Juvenile Hall 1003 314-1012 3,420 1003 314-loll 3,420 Special Supervision-Adult 1003 323-1012 3, 836 r 1003 323-1011 3,836 Special SupervisLon-Western Juvenile 1003 324-1012 3, 836 s 1003 324-loll 3,836 Special Supervision-Central Juvenile 1003 325-1012 63f198 1003 325-1011 63,198 ¢ Agriculture 1003 335-1012 10, 294 1003 335-1011 10,294 Planning 1003 357-1012 8, 374 1003 357-1011 8, 374 ; Health 1003 450-1012 6, 600 1003 450-1011 6, 600 .17 Social Service 1003 500-1012 584, 302 1003 500-1011 584, 302 i Hospital 1003 540-1012 46, 918 130 1003 54o-loll 46, 918 Library 1206 620-101223'818 1206 620-1011 23,818 The foregoing order was passed by the following vote of the Board:gg AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, a <: Edmund A. Linscheid, Alfred M. Dias. NOES: None. f vgx` ABSENT: None. In the Matter of Authorizing H appointment of Eugene T. Brady, Pharmacist I. On recommendation of the Civil Service Commission and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that s authorization is GRANTED for appointment of Eugene T. Brady in the class of Pharmacist I at the third step ($927 per month) of Salary Range 53 ($841-$1, 022), effective March 4, 196894 as requested by the County Medical Director. i The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. i ABSENT: None. v 356 Y March 5, 1968 - continued - In the Matter of Authorizing I appointment of Warrington Stokes, Social Work Supervisor I. On recommendation of the Civil Service Commission and on motion. of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for appointment of Warrington Stokes in the class of Social Work Supervisor I at the third step ($862 per month) of Salary Range 50 ($782-$950), effective x February 23, 1968, as requested by the County Welfare Director. j The foregoing order was passed by the following vote of. the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. j i In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the amount of $364, 386.86, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT ! IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $364, 386.86.j- The foregoing order was passed by the following vote of the Board: G AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. i ABSENT: None. f doh In the Matter of Authorizing Suit to Recover Cost of Hospital dCareandGeneral. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost ! owed Contra Costa County: Mr. John Colombo 160.00 r Mrs. Beatrice Espinoza 20.00 Mr. August Calan 130,00 Air. Joseph P. McKinnon 20.00 Mr. Tyree Pierce 224.34 f' Mr. Robert E. Pinney 169.16 Mr. Peter Puglisi 162.96 Ms. Juanita Ramirez 20.00iiN Mir. Marion C. Ruth 127.66 Mr. Nicholas E. Sertic 278.32 PASSED AND ADOPTED on March 5, 1968 by the following vote: AYES: Supervisors J. P. Kenny, A.M. Dias, J. E. Moriarty T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: None. t i¢ ftik if 5F. i r`{ iA T i 1 3t March 5, 1968 - continued - In the Matter of Authorizing Relief of Shortage in Accounts of Pittsburg Judicial District Court. 5. Pursuant to the provision of Resolution No. 2702, adopted by this Board onJanuary28, 1964, and on motion of Supervisor J. E. Moriarty, seconded by SupervisorE. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of A... shortage of $5 in the accounts of the Pittsburg Judicial District Court. a 'j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t yri: ABSENT: None. a In the Matter of Satisfaction of Judgment No. 9842 - 127 against John Patey.r On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid,IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute°'w Satisfaction of Judgment (No. 9842 - 127) in the Justice Court for the Martinez JudicialDistrict, recorded against John Pate Y. said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute Amendment to agreement with University of California. This Board having heretofore approved an agreement with the University of CaliforntforemploymentofalawstudentintheOfficeofthePublicDefender; and r An amendment to said agreement having been submitted by the University of Californi said amendment modifying Paragraphyagraph 3tc) concerning maximum hours of employment, and 3(d) pertaining to the percentage to be paid by the County (15%) ; and On motion of Supervisor Thomas John Coll, seconded by Supervisor James P. Kenny,IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute said amendment. The foregoing order was passed by the following vote of the Board: z. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. x ABSENT: None. In the Matter of Claim for Damages. Steven A. Damanti, by and through his Guardian ad Litem, Phyllis R. Damanti, 122 De Normandy Way, Martinez, California, through H. W. Sherbourne, Attorney at Law,70 Doray Drive, Pleasant Hill, California, having filed with this Board on February 13, 1968,: iclaimfordamagesintheamountof $40, 000, as of date of presentation; rtr NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor a: J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.1M M 358 March 5, 1968 - continued In the Matter of Authorizing f Execution of Documents pertaining to NYC Contract No. R7-7098-05. 1 The Board having on this date authorized Alfred M. Dias, Chairman, Board of Supervisors, to execute an amendment to Neighborhood Youth Corps Contract No. R7-7098-05 extending the contract to March 31, 1968; and The County Administrator having subsequently indicated that the action required in x this instance is acceptance by the Board of Modification No. 4-Field to Neighborhood Youth Corps Contract No. R7-7098-05, and authorization for Alfred M. Dias, Chairman, Board of jt! s Supervisors, to execute an amendment to the agreement with the Office of the County Super- iN intendent of Schools for administration of the Neighborhood Youth Corps program, adjusting the termination date of said agreement in line with Modification No. 4-Field; On motion of Supervisor J. E. Moriarty, seconded by Supervisor yperviE. A. Linscheid, IT IS BY THE BOARD ORDERED that the action suggested r by the Count Administratoris APPROVED. I <:,, The foregoing order was passed by the following vote of the Board: 4 s AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M• Dias. i NOES: None.Y 1 ABSENT: None. i In the Matter of Authorizing f Execution of Documents pertaining to Neighborhood Youth Corps Contract No. R7-7107-05. i The Board having on this date authorized Alfred M. Dias, Chairman, Board of Supervisors, to execute an amendment to Neighborhood Youth Corps Contract No. R7-7107-05 i extending the contract to March 31, 1968 and changing the budget figures to total budget 520, 570; sponsor's budget $135, 000; and federal budget $385, 570; and The County Administrator having subsequently indicated that the action required in this instance is acceptance by the Board and authorization for Alfred M. Dias, Chairman, Board of Supervisors, to execute contract documents pertaining to Modifications 4, 5, and 6- 4Y Field and, also, for execution of an--amendment to the agreement with the Office of the County ! f Superintendent of Schools for administration of the Neighborhood Youth Corps program adjusting the amounts specified in the agreement to correspond with Modifications 4, p 5, and 6-Field; e On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the action suggested by the County Administrator, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: None. s In the Matter of Amending rental agreement with The Clark Company re parking spaces for Richmond Health Center. E On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, i f IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED ; to amend rental agreement dated March 14, 1967 between the County of Contra Costa and Wallace C. Clark, dba The Clark Company, 2558 Bancroft Way, Berkeley, California to provide additional parking spaces for use of the Richmond Health Center. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: None. tF 1 1 t i j March 5, 1968 - continued - r In the Matter of Request of Warren G. and William E. Buchanan for Establishment f ' of Agricultural Preserve. Mr. Gordon B. Turner, attorney representing Mr. Warren G. Buchanan and Mr. William E. Buchanan, 35 East 5th Street, Pittsburg, California, having filed with this Board a request s to establish an agricultural preserve and enter into an agreement which qualifies as enforceE restrictions; On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY, THE BOARD ORDERED that said request is referred to the Contra Costa County Land Conservation Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. R In the Matter of Retaining the East Brothers Island Light Station as an z-- Historical Landmark. The Planning Commission of Contra Costa County having filed with this Board its t recommendation to support the Planning Commission of the City of Richmond, California in its endeavor to retain as an historical landmark the East Brothers Island Light Station in San Francisco Bay; NOW, THEREFORE, on motion of Supervisor J. P. Ke gpKenny, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the recommendation of the County Planning Commission Is—"- ADOPTED s ADOPTED as the recommendation of this Board. The foregoing order was passed by the following vote of the Board: Aj AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.r ABSENT: None. i rx In the Matter of Petition for the construction of improvements in proposed Assessment District 1967-3, Sunrise Drive, Brentwood i area. A petition for the construction of improvements in proposed Contra Costa County Assessment District 1967-3 (Sunrise Drive, Brentwood Area) having been filed with this Board- on oardonFebruary27, 1968 by owners of real property lying within the boundaries of the proposed district; and The Board having noted a letter from Attorney Maurice Engel, representing Mr. and 1'. Mrs. Norman Lazar (owners of property in the subject area), requesting that the name of Mr. Lazar be removed from the aforementioned petition; and On motion of Supervisor E. A. 'Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said petition and letter are REFERRED to the County Administrator-:'-1-,,-- and dministrator ,- and to the Assessment District Screening Committee for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r- NOES: None. ABSENT: None. a f$i 3F 1 300 t March 5, 1968 - continued - In the Matter of Assessment District 1967-2, Risa Road, Lafayette Area.i This being the time fixed for hearing on proposed construction of improvements and acquisition of necessary rights of way in Assessment District Number 1967-2, Risa Road, Lafayette area, the matter came regularly before this Board and the following persons were heard: Mr. Robert Brunsell, Special Bond Counsel, advised the Board that the East Bay Municipal Utility District had expressed opposition to inclusion of its property in the assessment district but had declared its willingness to dedicate any necessary right of way; i Mr. Frank J. Cronin of the firm of Leptien-Cronin-Cooper, Engineer of Work, s described the proposed method of making the assessments; Mr. Stanley Harrison representing the Temple Isaiah, owner of property fronting on Risa Road, requested the Board to approve the proposed construction of improvements; A. Mr. Manuel E. Lucas, co-signer of the petition for construction of improvements, stated that he did not have complete information with respect to the proposed sr road and wished to withdraw his name from the petition until he could investigate the proposal; Mr. L. H. Winters, attorney representing Mr. and Mrs. Giacomo Bianchi, Mrs. R. K. Hofmann and Mr. and Mrs. John B. Haak, owners of property along Risa Road, stated that the proposed improvements would create an unnecessary expense as his clients do not need the road improved to the proposed specifications, and could be a financial burden to them in terms of increased property assessments; he urged the Board to dissolve the assessment district; Mr. Harrison spoke in rebuttal; and The Board having considered the testimony given and being of the opinion that the matter should be deferred to allow time for the property owners involved to further discuss the project; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing is continued to March 19, 1968 at 10 :30 a.m.7' The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES:None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Request for Statement with Respect to Zoning Restrictions on Agricultural Land. Owned by Mrs. Angel Kerley. Mr. John F. Banker, attorney representing Mrs. Angel Kerley, having made application by letter dated February 20, 1968 for a written statement from this Board declaring its present intention to refrain from removing or modifying in the predictable future, the A-3 or other) zoning restriction now in effect on certain ranch land in the county, which land is owned by Mrs. Kerley; and The Board having referred the letter of application to the Acting Planning Director for report ; and Mr. H. Russell Griffith, Acting Planning Director, having this day reported that he had checked the parcels referred to in the letter from Mr. Banker and had found that Mrs. Kerley owns 1763.19 acres situated more or less adjacent to Mount Diablo State Park on the west side of the park boundary and that said acreage is presently zoned General Agri- cultural gri- cultural (A-2) ; and Mr. Griffith having recommended that this matter be referred to the Contra Costa County Land Conservation Committee which was created by the Board on February 13, 1968 for the purpose of studying the means of implementing the California Land Conservation Act of 1965 within Contra Costa County and making recommendations to the Board on same; NOW, THEREFORE, IT IS BY THE BOARD ORDERED on motion of Supervisor J. P. Kenny, seconded by Supevisor T. J. Coll, that the recommendetion of the Acting Planning Director is APPROVED and the matter is referred to the Contra Costa County Land Conservation Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor A. M. Dias. i y March 5, 1968 - continued - In the Matter of Affidavit of publication of Ordinance No. 68-8. f This Board having heretofore adopted Ordinance No. 68-8 and Affidavit of Publication of said ordinance having been filed with this Board; and it appearing from said affidavit that said ordinance was duly and regularly published for the time and in the manner required by law; SA" NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS A BY THE BOARD ORDERED that said ordinance be, and the same is hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. L nscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Approving Ordinance. No. 68-10 On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED:is i No. 68=10 which repeals County Ordinance No. 1801 (Sections 7801 ps through 7812 of t T, Jrdinance Code), jr?yidinf for establ hmot of un er roun u y zones for regu a on o over ea u f. distribution lines; and establishes new regulations and procedures k Sections 7801 through 7812T for removal of overhead utility facilities and the installation of underground facilities in underground utility districts. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 68-10 in THE INDEPENDENT The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. TK NOES: None. ABSENT: None. x In, the Matter of Request from Contra Costa Ambulance Association, Walnut Creek. This Board having received aletter from Mr. Wilson B. Pomeroy, President, Contra Costa Ambulance Association, 51 Watkins Lane, Walnut Creek, California requesting that a member of the Association be appointed to the Emergency Care Committee being formed in compliance with Bill No. 2276 (Moorhead Bill) ; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: 3: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.1 4rcP NOES: None. ABSENT: None. A I 5:1 Et I 4 h 362 March 5, 1968 - continued - 4' ir In the Matter of Madera County Board of Supervisors' wResolutionurgingrepealof Section 20751.1 of the Education Code. r. This Board having received a copy of a resolution adopted by the Board of SupervisorsofMaderaCountyurgingtherepealofSection20751.1 of the Education Code, which section ` x provides that on or after July 1, 1971, the maximum tax rates prescribed by Section 20751 oftheEducationCode, shall have no force or effect and shall be inoperative with respect to any school district; and IOnmotionofSupervisorT. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that said resolution is REFERRED to the County Administrator for report atotheBoard. x The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i w In the Matter of Cancellation t x of Taxes and Penalty an i Unsecured Roll and Discharge of xr further accountability for collection of tax. jTheOfficeoftheCountyTaxCollector-Treasurer having received a remittance in j 4 the amount of $4, 000.00 from Mr. Sheridan Downey, Jr. , Referee in Bankruptcy, which represents a first and final dividend of 31.7% of a priority tax claim covering the following: Fiscal Year 1965-66 t: Code 1000 Assessment 2385 Delta Bowl, Inc.t DBA: Delta Bowl 3300 Delta Fair Boulevard Antioch, California Inventory - Machinery - Equipment Assessed Valuation, Personal Property $72,880.00 Money 0.00 Total 2, 930-00 4 Tax 6, 686.95 Penalty 534.95 Fiscal Year 1966-67 Code 1000 Assessment 2500 Delta Bowl, Inc. 3300 Delta Fair Boulevard Antioch, California Inventory - Machinery Equipment - Money IAssessedValuation, Personal Property $63, 390.00 3 Tax 5. 903-51 Penalty 354.21 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to4, 000.00 pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; j NOW, THEREFORE, on motion of Supervisor T. J Coll, seconded by Supervisor J. P. Kenny, trt IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KP envy, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: bone. i ABSENT: None. x i E 3631 -: rt I March 5, 1968 - continued In the Matter of Material to be provided to the Joint Committee on Bay Area Regional Organization by the County Planning Department. a A letter dated February 20, 1968 having been received from Mr. Daniel M. Luevano, Director, Joint Committee on Bay Area Regional Organization, advising the Board that the 2 Joint Committee has requested the County Planning Department to present certain descriptive material to the Committee at its meeting scheduled for Contra Costa County on March 15, 1968, which material is expected to set the stage for subsequent elected officials to express their - opinions and attitudes regarding the need for a regional government versus the success of the existing agencies to handle urban problems; and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Acting County Planning Director. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i tr. NOES: bone. f ABSENT: None. F y: In the Matter of Hearing on Proposed Ordinance to Regulate Sewage Disposal in Watersheds of Domestic Water Supply Reservoirs. This being the time fixed for public hearing on a proposed ordinance amending Count5' ] Ordinance Code Sections 4640 and 4648 relating to sewage disposal in watersheds of domestic water supply reservoirs, Supervisor A. M. Dias noted that letters expressing opposition to the ordinance had been received from the City of E1 Cerrito; Mount Diablo Council of Boy Soou . of America; Associated Sportsmen of California; Mr. Parke L. Boneysteel of Lafayette and tai' Robert Kahn and Associates, Business Counselors of Lafayette; and Supervisor Dias also noted that a letter had been submitted by Dr. Floyd Marchus, County Superintendent of Schools, indicating that the East Bay Regional Park District would..:;- request exclusion from the provisions of said proposed amended ordinance and that Dr. Marchus !l supported the position of said park district; and Supervisor Dias further noted that representatives of the County Health Department j had discussed the proposed amended ordinance with a number of the parties raising objections. to its passage and that as a result of said discussions, changes in the proposed ordinance amendments had been made for consideration of the Board and all others concerned; and Following a presentation by Dr. G. W. Kent, Acting Health Officer and Mr. Ted Gerow, Public Health Engineer in the County Health Department, with respect to the objectives of the,,11'-`;7Z proposed ordinance, the following persons appeared and made suggestions and comments: Mr. Oron Palmer, resident of Canyon (965 Lupin Way, San Carlos, California) ; Mr. Frank E. Howard, representative of East Bay Municipal Utility District; Attorney A. F. Bray, Jr. , representing the Mount DiabloCouncil of the Boy Scouts of America; Mr. David Lynn, P. 0. Box 71, Canyon; Mr. Irwin .Luckman, General Manager, East Bay Regional Park District; Mr. Paul Hughey, 635 Calaveras Court, Martinez; and zrX It being the opinion of the Board that additional time should be given for review of said proposed ordinance amendment, particularly in view of the adjustments that had been. t made; NOW, THEREFORE, BE IT BY THE BOARD ORDERED that the hearing on said matter is continued to April 16, 1968 at 11:00 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, f 4! Edmund A. Linscheid, Alfred M. Dias.f gy W NOES: None. ABSENT: None. r 5 yl' 1t 1 f 5. i t tJ 6 4 4 March 5, 1968 - continued - In the Matter of Rescinding Conveyance of Pacheco Adobe Property to City of Concord. This Board having on February 20, 1968 adopted Resolution Number 68/113 conveying ' 3 to the City of Concord, California county-owned property known as the Don Fernando Pacheco Adobe located at 3119 Grant Street in the City of Concord; and I Objections to said conveyance having been presented by the Contra Costa County i Horsemens Association in relation to its lease with the County of Contra Costa for said 4 premises; and w E r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor C, E. A. Linscheid, BE IT BY THE BOARD ORDERED that its Resolution Number 68/113 is HEREBY RESCINDED; f L I BE IT BY THE BOARD FURTHER ORDERED that the County Administrator is DIRECTED to arrange a meeting between county officials (including one Supervisor), representatives of the Contra Costa County Horsemens Association (including its President), and representatives named by the City of Concord for the purpose of discussing said conveyance and the related lease arrangements. j k The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Benny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s NOES: None. ABSENT: None. In the Matter of Contra Costa County Land Conservation Committee. This Board having on February 13, 1968 adopted Resolution No. 68/98 creating a special committee, and designating the County Agricultural Commissioner as its Chairman, for the purpose of studying and making recommendations to this Board on the means of implementing the California Land Conservation Act of 1965 within Contra Costa County including the pro- cedure for the establishment of agricultural preserves, the method of receiving and reviewing a applications, and the development of a land conservation agreement document with terms and conditions suitable to carrying out the purposes of said act in this county; and 4 r7Mr. A. L. Seeley, County Agricultural Commissioner and Chairman of said special committee, having this day reported that the first committee meeting was held on February 26, 1968, and the committee recommends to the Board that it take the following actions : 1. Officially designate the committee as the Contra Costa County Land Conservation Committee; and 2. Expand the membership of the committee to include a person representing jointly the soil conservation districts within the county and the United States Soil Conservation Service and a person representing the l Contra Costa County Taxpayers Association; I yx NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor s J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid committee recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. NOES: None. ti ABSENT: Supervisor Alfred M. Dias. fy x- In the Matter of Leasing Dwellings for Low-Rent Housing µby the County Housing Authority.This Board having received a letter from Mr. Ernest Hill, Chairman, Suburban 1 Advisory Committee on Housing, advising that according to the provisions of Resolution No.5263, dated July 19, 1966, the Housing Authority was to lease (for low-rent housing) only those dwelling units that "comply with the lawful requirements of the County Building Inspec- tion nspec tion and Health Department ; " and X .Fir.Hill having further advised that according to the information the CommitteeIc-has been able to gather, the Building Inspection and the Health Departments have not been requested to certify one structure prior to entering into a lease with any of the owners of the five hundred units the Housing Authority now has under the program; and March 5, 1968 - continued -ny i The Suburban Advisory Committee on Housing having urged the Board to take the necessary steps to see that the aforementioned requirements are met and that the above-named departments are provided with the names and addresses of owners of the structures presently under lease; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator to check with<-v it the agencies involved and to report to the Board. I The foregoing order was passed by the following vote of the Board: jAYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. j. ABSENT: None. i fi. In the Matter of Safety Idea Contest. I On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to conduct a Safety Idea > r Contest within the Department and authorization is GRANTED for a total of $55 to be awarded to the various persons judged to have submitted the best ideas. w The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Federal Aid Airport Program, Buchanan Field, Concord, FAAP Project 9-04-049-D14, Work Orders Nos. 5384 and 5385- On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor A. M• Dias, Chairman of the Board, is AUTHORIZED to execute an application to the California Division of Aeronautics for Airport Assistancer Revolving Funds for assistance in the installation of Medium Intensity Runway Lighting, v Terminal Navigation Aids and acquisition of Clear Zone Easements for Runways 32R, 14L and 14R. . said application being for $152, 500, the total estimated cost for the above projects. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. ABSENT : None. In the Matter of Amending rental agreement with The Clark Company re parking spaces for Richmond Health Center. r On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT I BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to .4 # amend rental agreement dated March 14, 1967 between the County of Contra Costa and Wallace C. r Clark, dba The Clark Company, 2558 Bancroft Way, Berkeley, California to provide additional parking spaces for use of the Richmond Health Center; and ytj IT IS BY THE BOARD FURTHER ORDERED that the total number of parking spaces provided in said agreement and the amendment thereto shall not exceed fifty-five (55) • The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. z Ry ABSENT: None. F`xM' yf: s 366 March 5, 1968 - continued - In the Matter of Assembly Bill 678 (relating to Public Employment Relations) . l This Board having received a letter from Assemblyman Mike Cullen, Vice Chairman, Committee on Public Utilities and Corporations, and a copy of a proposed law (Assembly Bill ! 678 relating to public employment relations) which he has introduced to the 1968 California ` Legislature as a means of curtailing the rising rate of public work stoppages in California; and I Assemblyman Cullen having advised that the bill is not intended to be labor or management oriented, nor does it apply to those governmental agencies that formulate their own mutual negotiation procedure but it represents a sincere desire to provide some departurel`t point for fruitful negotiations; and f k"r r On motion of Supervisor T. J. Coll. seconded by Supervisor J. P. Kenny, IT IS BY THE ! BOARD ORDERED that this matter is REFERRED to the Public Works Director and the County Administrator for report. I The foregoing order wasy passed by the following vote of the Board: Y1 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. 4 0 In the Matter of Proposed Legislation which would transfer the cost and operation of Social Welfare t rx programs from the county to the state. r x y This Board having received a letter from Assemblyman Leon Ralph, Vice Chairman, Committee on Social Welfare, requesting that the Board submit its position no later than March 10, 1968 on proposed legislation which would transfer the cost and operation of all j Department of Social Welfare programs from the county to the state with concomitant tax relief to the counties; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i 1 BY THE BOARD ORDERED that said communication is REFERRED to the Board's Administration and I Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) and the County Administrator for report in one week. The foregoing order was passed by the following vote of the Board:i AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. µNOES: None.ABSENT: None. j In the Matter of Petition from residents of upper j Walnut Boulevard, Walnut Creek. 3 A petition having been filed with the Board this day signed by approximately one hundred residents of the upper Walnut Boulevard area in Walnut Creek, California requesting 4 that the maximum speed limit on Walnut Boulevard be reduced from 35 miles per hour to 25 miles per hour for at least one-half mile on either side of the Walnut Heights School;NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. zr.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid. F NOES: None.ABSENT: Supervisor Alfred M. Dias. p i S S tic S r,,. r 367 } a I March 5, 1968 - continued -r In the Matter of Policy for Open-Space Land Projects, Department of Housing and xt Urban Development. i This Board having received letter No. OS-14 from the U. S. Department of Housing and Urban Development which establishes the policy to be followed uniformly by all applicants r in their negotiations with property owners for the purchase of real property for open-space' land projects; r4, On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS j BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator and to the Contra Costa County Recreation and Natural Resources Commission for review and report if indicated. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.K. NOES: None. Y; ABSENT : None s R In the Matter of Approval of Contract with Peter J. z Bertoglio for Inspection Services re Eastern r i Contra Costa County Fire JA Protection District Fire Station No. 1, Moraga. WHEREAS this Board having been presented with a contract dated March 5, 1968 between the County of Contra Costa and Peter J. Bertoglio, Inspector, to provide for supervision and inspection services, at $7.20 per hour rate of compensation, in connection with the construe =a tion of Fire Station No. 1. Eastern Contra Costa County Fire Protection District, Moraga; and WHEREAS said contract is required to replace J. M. Nelson, who will be absent for approximately two months for medical reasons; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor 3 A. M. Dias. Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. a A The foregoing order was passed by the following vote of the Board: yy= AYES: Supervisors James P. Kenny,- James E. Moriarty, Thomas John Coll,Y, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval ti of Contract with Peter J. Bertoglio for Inspection Services re Various Existing Projects. 4 WHEREAS this Board having been presented with a. contract dated March 5, 1968 between the County of Contra Costa and Peter J. Bertoglio, Inspector, to provide for supervision and s Inspection services, at $7.20 per hour rate of compensation, in connection with the construe p: tion of various existing projects, as more fully set forth in said contract; and WHEREAS said contract is required to replace J. M. Nelson, who will be absent for k approximately two months for medical reasons; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. i4t i ti y z,. h I L: 868 March 5, 1968 - continued - 5 In the Matter of Approving 4 Change Order #1, Remodeling t. of "J" Ward at County Hospital, Martinez, California, Work Order 5347. 3 F1 1 This Board having considered Change Order #1 for the remodeling of "J" Ward at the County Hospital, providing for a contract time extension of 53 calendar days and an additional cost of $2, 510.67, said funds already budgeted to cover this additional cost; and Said change order providing for the following as requested by the County Hospital: 4 f 1. Alter the security doors in the north wing; 2. Install aluminum entry doors in the north wing; f 3. Provide concrete landing pad at south entry; 4. Install a different type of carpet than originally specified; h" NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Change Order #1 is hereby APPROVED and Supervisor3 A. M. Dias, Chairman of the Board, is AUTHORIZED to execute same. 1 G The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. L 4{ NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/137. r On motion of Supervisor J. E.Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/137, in which the Board fixes April 2, 1968 at 11 a.m. as the time for receiving bids for the construction of Runway 32L-148 and Taxiway B, ? Buchanan Field Airport, Concord, California, is APPROVED. The foregoing order was passed by the following vote of the Board: y: z AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t ABSENT: None. In the Matter of Approval of Y. E Resolution No. 68/140. i r On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/140, in which the Board authorizes Chairman to execute Quit Claim Deed from the County of Contra Costa to the City of Brentwood, conveying; to the City all of the property of the former Contra Costa County Water Works District No. 1, said district having been dissolved and service taken over by the City, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 ( i t NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/141. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS { BY THE BOARD ORDERED that Resolution No. 68/141, in which the Board fixes April 2, 1968 at 10 a.m. as the time for public hearing on the proposed incorporation of certain territory as the "City of Lafayette, " is APPROVED. a The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. y ABSENT: None. is I w f j w 36 may March 5, 1968 - continued - In the Matter of Approval of Resolution No. 68/142. fi rOnmotionofSupervisorE. A. Linscheid, seconded by Supervisor T. J. Coll, I`.0 IS BY THE BOARD ORDERED that Resolution No. 68/142, in which the Board acknowledges with regret the.%, retirement of Mr. Adin Wilson from the Contra Costa County Aviation Liaison Committee, is APPROVED. The foregoing order was7:.passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. d NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 68/143. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/143, in which the Board authorizes the CountyAuditortocancelCountytaxliensoncertainpropertyacquiredbypublicagencies, is APPROV11- The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,a. Edmund A. Linscheid, A. N. Dias. i i NOES: lN one. ABSENT: None. tT, gIntheMatterofApprovalof Resolution No. 68/144. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/144, in which the Board extends to Mr. Arthur A. "Beno":?' ,: Marcos, Rodeo, who retired from Union Oil Company effective March 1, 1968, its appreciation for his contributions to industrial progress, community advancement and to local government y- service, is APPROVED. The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, A. M. Dias. NOES: None. rr ABSENT: None, a Lam: In the Matter of Making Recommendations to the Joint Legislative Committee on Bay Area Regional Organization. v This being the time fixed for continued public hearing by the Board for the purpose ' of determining appropriate recommendations on regional government to be submitted to theAt Joint Legislative Committee on Bay Area Regional Organization; and V The following persons having appeared in favor of some form of regional government for solving problems common to the Bay area: Mrs. Lawrence Germain, representing the Diablo Valley League of Women Voters; Mr. James Lloyd, representing the Contra Costa County Park and Recreation u Council; Mrs. Margaret Griffith, Orinda; and Mrs. Dorothy Westgard, El Sobrante, and Mrs. Peter Parker, Concord, having appeared 1 and expressed opposition to regional government in any form; and Mr. James T. Hitch, General Manager, Contra Costa County Development Association, having appeared and advised that the Association has adopted a resolution opposing a multi- purpose regional government unless its objectives are very closely defined; and The Board being desirous of additional time to consider the matter, on motion of Y Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the hearing be continued to March 12, 1968 at 10 :15 A.M. r w Via: Li y 370 fw. v. March 5, 1968 - continued - IT IS BY THE BOARD FURTHER ORDERED that its February 20, 1968 order is amended to provide that March 12, 1968 rather than March 5, 1968 is fixed as the date upon which the Board shall decide upon recommendations to be made to the Joint Legislative Committee on Bay r' Area Regional Organization. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. G- NOES: None. ABSENT: None. s - a And the Board takes recess to meet on Tuesday, March 12, 1968, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. t.. 1E Alf,*.d--M. Dias, ATTEST: W.T. PAASCH, CLERK Deputy Clerk 4 n 1 kx v... S t dX r,y: 5 zeZaYL- k d.' t 1 71 K. 1 •` Y>t 40 T. f Y a<S trsk BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 12, 1968 THE BOARD MET IN REGULAR SESSIONz AT9A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY. EDMUND A. LINSCHEID. ABSENT: SUPERVISORS THOMAS JOHN 1 COLL, JAMES E. MORIARTY. xt PRESENT: W. T. PAASCH, CLERK. J f:3 SUPERVISOBSTHOMAS JOHN COLL AND r f JAMES E. MORIARTY ARRIVED AT 9:15 A.M. In the Matter of Authorizing f attendance at meeting. Y. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following: F M. F. McCorkle and J. M. Rowley, Equipment Division, Public Works Department, to Al attend the Seventeenth Annual Motor Vehicle Maintenance Conference at the University of F Washington, Seattle, Washington, in the period from March 16, 1968 through March 21, 1968. - E The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid. t yk NOES: None. ABSENT: None. g In the Matter of Authorizing attendance at meeting. x On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend the following: Five (5) members of the Economic Opportunity Council at a one day conference on March 16, 1968 in San Francisco on the 1967 Amendments to the Economic I Opportunity Act with the understanding that expenses will be a charge tri z against Component Project No. 7-37. r'Mi The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, j` Edmund A. Linscheid, A. M. Dias. j NOES: Prone. ZiABSENT: None. f s a.` In the Matter of Authorizing Appropriation Adjustments. 5 On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit r APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT 3r Auditor-Controller - 010 Calculator, Printing 1003 010 7751 003 800 3<> Petley Shelf Files 1003 010 7751 010 400 a, Tables 1003 010 7752 008 300 Chairs, posture 1003 010 7752 013 324 s Reserve for Contingencies 1003 994 9970 1,820 District Attorney Motor Police h j Professional & Personal 1003 290-2310 15,000 Services Reserve for Contingencies 1003 994 9974 15,000 7 1 f i T12 il March 12, 1968 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE ; MAI N OBJECT Eastern Contra Costa County t Fire Protection District Reserve for Contingencies 2010 2010-9970 900 For purchase of emergency 2010 2010 7750 020 900 standby generator for station #2 Hospital f R.C. Allen Model 550, Cafeteria, 1003 540-7751 094 468 Cash Register Miscel Lab Equip. 1003 540-?754 091 468 rr rh Agricultural Extension Service #630 Office Expense 2100 1003 630 2100 52 Camera, Instamatic 1003 630 7750 002 52 j Public Works SELECT ROAD CONSTRUCTION 2. Willow Pass Road 1003 661-7601 ooh 183 2. Willow Pass Road 1003 661-7601 010 129 1. Willow Pass Road 1003 661-7600 012 364 1 ` 6. Concord Blvd. 1003 661-7601 914 359 5. Boulevard Way 1003 661-7601 918 1,800 7. Diablo Road 1003 661-7600 395 2,000 Betterments 1003 661-7600 590 2. 643 Design Engineering 1003 661-7600 595 2, 000 MINOR ROAD CONSTRUCTION d1. Fourth Avenue - Crockett 1003 662-7600 825 6 2. Briones Valley Road 1003 662-7600 829 142 r_X 2. 7th Street - Crockett 1003 662-7600 833 191 2. Kendall Drive 1003 662-7600 007 127 3. Canyon Lake Drive 1003 662-7600 845 1, 300 4. Carlfield Street 1003 662-7600 602 1 000 8. Carol Lane 1003 662-7600 843 1, 500 I x AID TO CITIES 9. Pittsburg B/F 1003 685-3580 501 91,826 µ9. Pittsburg B/F 1003 685-3580 500 91, 826 PLANT ACQUISITION GARAGES j f s 10. Gas Pumps - Pool Garage 1003 119-7712 008 123 10. Drainage - Shell Ave. Garage 1003 119-7712 011 123 i The foregoing order was passed by the following vote of the Board: C_AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. t NOES: None. t ABSENT: None. 7 tY t In the Matter of Assignment I Y of Delinquent Accounts to i ActivatorsInc. of Pittsburg.The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $11, 570.02, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the activators' Inc. of Pittsburg;On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS r BY THE BOARD ORDERED that said delinquent accounts totaling $11, 570.02 .are hereby ASSIGNED to the Activators' Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. IQ_The foregoing order was passed by the following vote of the Board: A AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None.y QA f ABSENT: None. Ix te e7 73 r'rt yTFj:. March 12, 1968 - continued - Zk In the Matter of Assignment h, of Delinauent Accounts to California Credit Council 1 C' of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $19,686.53, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having; recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS y BY THE BOARD ORDERED that said delinquent accounts totaling $19,686.53 are hereby ASSIGNED to :V. the California Credit Council of Richmond, in accordance with the current contract, the County u_ Auditor-Controller's department to handle the actual transfer. A The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. z. ISH, NOES: None. r a ABSENT:None. In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the amount of $5, 333.21, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS u BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $5, 333.21. The foregoing order was passed by the following vote of the Board: x I' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. v ; NOES: None. ABSENT:None. x In the Matter of Authorizing County Auditor-Controller to make refund to Alvin Clark. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT TS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of X2.13 to Alvin Clark, which sum represents prorated unused tie down fee at Buchanan Field.- The foregoing order was passed by the following vote of the Board: 2gY AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 1 Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. I; TA.ice} t li i In the Matter of Authorizing County Auditor-Controller to make refund to Theodore J. i Kraus and Ernest L. Williams. s On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 3 BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of- 13.22 to Theodore J. Kraus and $112.10 to Ernest L. Williams, which sums represent overpaymen .;.- of County Hospital accounts. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. i 7 i i us 374 4 f FY m e r March 12, 1968 - continued In the Matter of Acknowledging receipt of report of County 4 Administrator containing s comments on report of Law Enforcement Committee, 1967 Contra Costa County Grandm Jury. ii On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS I BY THE BOARD ORDERED that receipt of report of the County Administrator containing comments on the report of the Law Enforcement Committee of the 1967 Contra Costa County Grand Jury is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provisions of California d State Penal Code Section 933, a copy of said report is to be placed on file with the Clerk ( k. of the Board and a further copy is to be furnished to the Presiding Judge of the Superior Court who impaneled the 1967 Grand Jury; and ry IT IS BY THE BOARD FURTHER ORDERED that the report of the County Administrator is REFERRED to its Public Protection and Public Service Enterprises Committee (Supervisors Linscheid and J. P. Moriarty). The foregoing order was passed by the following vote of the Board: Y AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias, w NOES:None. ABSENT: None. t s w a In the Matter of Acknowledging receipt of reports of County rtr Administrator containing comments on committee reportsfi of the 1967 Contra Costa Grand Jury. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of reports of the County Administrator containing r comments on the Probation and Social Welfare Committee reports of the 1967 Contra Costa County Grand Jury is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provi si ons of California k State Penal Code Section 933, copies of said reports are to be placed on file with the z Clerk of the Board and further copies are to be furnished to the Presiding Judge of the Superior Court who impaneled the 1967 Grand Jury; and iw IT IS BY THE BOARD FURTHER ORDERED that the reports of the County Administrator s are referred to its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) . tk The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, ry fEdmundA. Linscheid, Alfred M. Dias. NOES:None. t tom ABSENT: None. In the Matter of Acknowledging receipt of reports of County Administrator containing comments on committee reports of the 1967 Contra Costa Grand r ` Jury.i i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT z IS BY THE BOARD ORDERED that receipt of reports of the County Administrator containing I comments on the following committee reports of the 1967 Contra Costa County Grand Jury, is ACKNOWLEDGED: t Audit Committee Civil Service Committee 4 Taxes and Assessments Committee; and r IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provisions of California State Penal Code Section 933, copies of said reports are to be placed on file with the Clerk of the Board and further copies are to be furnished to the Presiding Judge of the Superior Court who impaneled the 1967 Grand Jury; and LTA i f ts4 r7 March 12, 1968 - continued - E IT IS BY THE BOARD FURTHER ORDERED that the reports of the County Administrator are referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) . I Y The foregoing order was passed by the following vote of the Board:i s-a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. e NOES: None. ABSENT: None. In the Matter of Authorizing Special Board and Care Rate a r for Cheyenne Dooley, On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT LS }` BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate.l- of $350 per month to O'Gorman's Infant Nursery, 2587 - 35th Avenue, Oakland, California for the care of Cheyenne Dooley, age . a Mongoloid child, as recommended by the County Welfare If; Director.T The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i n.,fry i r7. In the Matter of Proposed resolution for establishing procedures for the review of iq`County Compensation for the Fiscal Year 1968-1969. The Board having considered a proposed resolution to establish procedures to be used for the review of county compensation for the Fiscal Year 1968-1969; and at On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT that proposed resolution is REFERRED to its Administration andISBYTHEBOARDORDEREDtasaidprpoed i Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) for review and report. r ' The foregoing order was passed by the following vote of the Board: z AYES: Supervisors James P. Kenny. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.f ,t NOES: None. ABSENT: None. uk In the Platter of Acknowledging receipt of "Administrative Review of Contra Costa County Mileage Reimbursement Practices" i report of Office of County Administrator. 4v On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of Office of the County Administrator i entitled "Administrative Review of Contra Costa County Mileage Reimbursement Practices" is hereby ACKNOWLEDGED. IT IS BY THE BOARD FURTHER ORDERED that said report is referred to the Adminis- tration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. a: NOES: None. ABSENT: None. i t i i i rryy r w rias. 376 t i 1' March 12, 1968 - continued - In the Matter of Claim for Damages. Frank Wallace Hunt, 1476 Creekside Drive, Apt. C-107, Walnut Creek, California, v. through Martin Hineser, Attorney at Lata, having filed with this Board on March 6, 1968, h claim for damages in the amount of $48, 700; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED.i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None.ter, i In the Matter of Ratifying L 5 Clerk's Action in Referring Copy of Summons and Complaint in Court ;Action to the Office of the District Attorney. The Clerk ofthis Board having on March 5, 1968, referred copy of Summons and r Complaint served on H. G. Estes, Assistant County Clerk, on March 4, 1968, in Action No.f 109047 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, BROWN BEVIS INDUSTRIAL EQUIPMENT COMPANY versus COUNTY OF CONTRA COSTA, et al. , to the Office of the District Attorney; j NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby h RATIFIED. 1 3 The foregoing order was passed by the following vote of the Board:i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 7 Edmund A. Linscheid, Alfred M. Dias. NOES: None. f ABSENT: None. f In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons & Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on March 7, 1968, referred copy of Summons and rg Complaint served on G. Russell, Deputy Clerk, on March 7, 1968, in Action No. 600784 of the MUNICIPAL COURT OF THE STATE OF CALIFORNIA, in and for the City and County of San Francisco, CALIFORNIA LIME SPREADING COMPANY, INC., versus WINTON JONES, DOES 1 through 10, and THE COUNTY OF CONTRA COSTA, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. y The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Mr i i ABSENT: None. OF f In the Matter of Approving Ordinance Number 68-11. The Board on February 27, 1968 having referred to the District Attorney the matter of proposed changes in Section 2442 of the Ordinance Code of Contra Costa County pertaining to appointments to positions in the classifications of Social Worker II and Social Work Supervisor II at the second or third step of the Salary Range, with the request that he y review and report on the legal aspects of the proposed amendment; and The District Attorney by memorandum dated March 4,1968 having reported that there is no legal impediment to the enactment of the proposed ordinance, and having suggested alternate wording (from that suggested by the Civil Service Commission) to accomplish the proposed changes; i rL i sG: i r 3 March 12, 1968 - continued -E NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Ordinance Number 68-11, which repeals Paragraph 3 r of Subsection (a) of Ordinance Code Section 2442, and adds to Paragraph 2 "but this does not ' apply to the classes of Social Worker II and Social Work Supervisor II," is ADOPTED. . IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the "Morning News-Gazette" a newspaper of Y^; general circulation printed and published in the County of Contra Costa. The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSEIIT: idor_e. In the Flatter of Selecting Deserving Youth for the 1967 Young American Medals for Bravery and Service. z The Honorable Ronald Reagan, Governor of the State of California having invited y this Board to participate in selecting deserving youth for the 1967 Young American Medals for Bravery and Service and having requested that nominations be submitted to his office no later than May 20, 1968 in care of Mr. Ronald. Frankum, Assistant to the Governor; and Gy On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said invitation is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board:t ; AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, l: Edmund A. Linscheid, Alfred M. Dias. NOES: None. rw ABSENT: None. In the Matter of Application for Consent to Transfer Capital Stock of Concord `TV Cable. WHEREAS by Resolution Number 5410 adopted on August 16, 1966 this Board granted to . - Western Communications, Inc., pursuant to provisions of the Contra Costa County Ordinance Number 1980, a franchise for the operation of a community antenna television system; and WHEREAS Western Communications, Inc . subsequently changed the name of its company = to Concord TV Cable and said change was duly acknowledged by this Board on April 25, 1967; ahs. WHEREAS Fir. E. M. Allen, President of Concord TV Cable, by letter dated March 7, 21 1968, has applied to the Board for its consent to the transfer of control of Concord TV Cabi&[ 1-5 by assignment of its outstanding capital stock, presently held by the Chronicle Publishing Company, to Western Communications, Inc., a wholly owned subsidiary of Chronicle Publishing '1.1 Company, which corporation is a wholly different corporation from the franchisee even though..' franchisee' s former name was also Western Communications, Inc. ; and a WHEREAS Mr. Allen has expressed the opinion that such transfer of control does not appear to be a transaction expressly covered under the provisions of Ordinance Number 1980 and therefore seeks consent from this Board to said transfer; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County t Administrator for report to the Board. fIW The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. V 94 j re. rFl;, tilt 5 to az Z 378 March 12, 1968 - continued - In the Matter of Communication from Mr. J. W. Recklies re Economies that might be effected in the use of Animal Control trucks. The Board having received a letter from Mr. J. W. Recklies, 1861 Andrews Drive, Concord, suggesting ways in which he believes economies might be effected with respect to Animal Control functions, particularly the use of Animal Control trucks by more than one employee; and I On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Agricultural Commissioner and to the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: I v AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. T NOES: None. ABSENT: None. j 1 In the Matter of Agreement Conveying 1 Underground Electrical Distribution Facilities in Assessment District No. 1967-1 , Round Hill Estates Unit No. 3. WHEREAS on March 28, 1967, this Board , by Resolution Number 67/234, approved an k agreement with Round Hill Estates which provided , among other things, for the conveyance to Pacific Gas and Electric Company of certain underground electrical distribution facilities heretofore installed and constructed in Assessment District 1967-1, Round Hill Estates Unit No. 3; and i t y WHEREAS the conveyance executed by the President of Round Hill Estates has been received by this Board ; NOW, Tr;EREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Chairman Alfred M. Dias is AUTHORIZED to execute said conveyance on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES : Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid , Alfred M. Dins. y NOES: None. I ABSENT: Non.e In the !natter of Request for annexation of Tracts in San Ramon Area to County Service Area M-4. This Board. having received a letter and related documents from Perma-Bilt Enter- prises Company, 311 MacArthur Boulevard San Leandro Californiapetition in_R the Board to annexe k: Tracts 33?2, 3360 and 3391, San Ramon area, to the existing County Service Area M-4 to provide street lighting and street sweeping services; w 14 On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY16/ THE BOARD ORDERED that said matter is REFERRED to the Public Works Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, v Edmund A. Linscheid , Alfred M. Dias. NOES: None. z j xxABSENT: None. s In the Flatter of Authorizing Pacific t Gas and Electric Company to Energize Street Lights in County Service Area M-6, Danville Area.i 1 At the request of the Filper Corporation and in conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT I IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor lights in Tract 35729 Danville area, as follows: 3 I r S NN s March 12, 1968 - continued - i A. On the northeast corner of Sycamore Valley Road and Old Orchard Road; B. On the northwest corner of Sycamore Valley Road and Old Orchard Road . IT IS FURTHER ORDERED that said lights now be billed to County Service Area M-69 having been installed by the developer under previous agreements.Y. The foregoing order was parsed on motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Edmund A. Linscheid , Alfred M. Dias. I NOES: None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. til: In the Matter of Authorizing Pacific Gas and Electric Com- parry to Energize Street Lights in County Service Area L-4313 Shore Acres. On the recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street -" : - lights treet lights in Tract No. 3613, Shore Acres, as follows: A. On the east :side of Colusa Drive between lots 39 and 40; B. On the east side of Colusa Drive between lots 43 and 44; Y C. On the west side of Del Norte Way between lots 33 and 34. UL" The foregoing order was Dassed on motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny, and by the following vote of the Board : AYES: Supervisors James P. Kenny, Edmund A. Linscheid , Alfred M. Dias. NOES: None. 4 ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Rutter of Communication from Clyde Civic Committee re Sewer System Survey for Clyde Area. This Board having received a letter from Mr. Harold D. Easley, Chairman, Clyde Civic Committee , 245 Wellington Avenue , Concord , California, :stating that the Central Contra Costa Sanitary District has :suggested a new sewer system be installed in the Clyde area becausestormdrainsaretiedintothepresentsystemandadvisingthattheClydeCivicCommittee feel si that a resurvey of the present sewer system should be made before any decision is made with reference to a new system; and On motion of Supervisor E. A. Linscheid , :seconded by Supervisor J. P. Kenny, IT IS BY r° THE BOARD ORDERED that said communication is REFERRED to the Acting County Health Director and the Public Works Director for xeport to the Board . The foregoing order was passed by the following vote of the Board: EVA AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t_ NOES: None. ABSENT: Done. x In the Matter of Signs on Premises at 5816 Pacheco Boulevard, Pacheco. This Board on February 131 1968 having referred to the Planning Department for inves tigation and report the questioned legality of signs located at 5816 Pacheco Boulevard (They Blue Bunny) , Pacheco, California; and Mr. Anthony A. Dehaesus, Associate Planner, having reported this day that investiga- i., tion reveals that only one of the five signs located on the aforementioned :site was approved by the Planning Department, that one would meet the provisions of the County Ordinance Code but no application has been made to the Planning Department for approval, and that three signs are in violation of the code; NOW, THEREFORE, on motion of Supervisor T. J. Coll,seconded by Supervisor J. P. Kenn 1 IT IS BY THE BOARD ORDERED that this matter is REFERRED to the District Attorney for appro- priate action. 69 4 380J ` J0 w March 12, 1968 - continued - r4 The foregoing order was passed by the following vote of the Board: AYES :Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid , Alfred M. Dias. NOES.None. ABSL"NT: None. In the Matter of Approval of monthly Rental Agreement with Salvadore C. KG Bellecci, et al , for premises at 821 Escobar Street, Martinez, Calif. for the Probation Department office space. In accordance with Board Order dated February 27 , 1968, the Right of Way Division i has negotiated with Salvadore C . Bellecci, et al, for premises to be used by the Probation 1r Department. IT IS ORDERED that the Monthly Rental Agreement with Salvadore C. Bellecci, et al, owners of the premises located at 821 Escobar Street, Martinez, at a monthly rental of $340.00 in accordance with terms in said agreement of which this Board is apprised , is APPROVED, and the Chairman and the County Clerk are authorized to execute said lease on behalf of the County. r The foregoing order was passed by a majority vote of the Board. f In the Matter of Request for support of Senate Bill No. 231.i Supervisor J. E. Moriarty having presented to the Board a letter from Mrs. Roger H. Weiss, 3156 Mars Court, Lafayette, California requesting that the Board support passage of Senate Bill No. 231) co-sponsored by Assemblyman John T. Knox and Senator George Miller, Jr. ; and x Mrs. Weiss having stated that this bill would extend the authority of the Bay Con- servation and Development Commission to pass on all San Francisco Bay fill projects until the q 1969 State Legislature can act on a permanent solution, and that without this legislation, Said. Commission will go out of existence January 8, 1969; and On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid , IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for recommendation i to the Board . The foregoing order was passed by the following vote of the Board: j AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, j y Edmund A. Linscheid , Alfred M. Dias. h NOES:None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the uerson listed! be and she is AUTHORIZED to attend, at County expense, the following: j Mrs. Lucille Mauzy, a member of the County Board of Education, at National School Board' s Association annual conference in Detroitq Michigan during x the period ,larch 29 to April 3, 1968. yp_ The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid , Alfred ii. Dias. NOES:None. I ABSENT: None. Y..i 7-y In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E.1! i Mloriarty,, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listedi be and she is AUTHORIZED to attend the following: One Public Health curse at course being given in Oakland, California by Northern California Regional Child Development Center on March 14, 21, 28 and April 4, 1968, at county expense and on county time from 4 p.m. to 5 p.m. each of the four days. i f i v QQ S Nay March 12,12, 1968 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, h Edmund A. Linscheid , Alfred M. Dias. I NOES: None. ABSENT: None.y In the Clatter of Acknowledging F Receipt of Comments of County s • Auditor-Controller on Report of the Audit Committee of the 1967 Contra Costa County Grand Jury. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY'THP BOARD ORDERED that receipt of comments of the County Auditor-Controller on the report of the Audit Committee of the 1967 Contra Costa County Grand Jury is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that pursuant to the provisions of California State Penal Code Section 933, a copy of said report is to be placed on file with the Clerk of f the Board and. a further copy is to be furnished to the Presiding Judge of the Superior Court _ who impaneled the 1967 Grand Jury; and IT IS BY THE BOARD FURTHER ORDERED that the comments of the Auditor-Controller are. REFERRED to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll----- The foregoing order was passed by the following vote of the Board : s AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid , Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Letter with x' reference to County Election Department Procedures. Supervisor E. A. Linscheid having presented to the Board a copy of a letter addressed "' to Mr. James Olsson, Elections Supervisor, from Mr. "Herb" Perry, Jr. , P. 0. Box 491 , Antioch, 4 $ California, with reference to Election Department procedures; and On motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny, IT IS r BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the :following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid , Alfred M. Dias. NOES: None.k s ABSENT: None. In the Matter of Hearing on Certain i 1967 Amendments to the Economic Opportunity Act and Regulations Related Thereto. i The Executive Committee of the Economic Opportunity Council of Contra Costa County 2 :` having recommended to this Board that it conduct informational sessions or public hearings on certain 1967 amendments, known as the Green Amendments, to the Economic Opportunity Act and on Community Action Program memos 80 and 81 which cite OEO regulations, and. that the appropriate g" public bodies and interested citizens and organizations be invited to attend same; ts`y R On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that April 23, 1968 at 2 p.m. is FIXED as the time for public hearing before` thtq Board to consider the aforementioned amendments to the Economic Opportunity Act. IT IS BY THE BOARD FURTHER ORDERED that E. R. Brusatori, Development Director of the -, Office of Economic Opportunity, is DIRECTED to see that interestedpty,parties are notified of the •sem hearing. The foregoing order was passed by the following vote of the Board. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, . Edmund A. Linscheid , Alfred M. Dias. NOES: None. ABSENT: None. a f 3 L F4s TR ash gf March 12, 1968 - continued - In the Matter of Authorizing Chairman to Execute Form Entitled "Statement of Intention to Designate a Community Action Agency."i Y On motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute Federal Office of Economic Opportunity form entitled "Statement of Intention to Designate a Community Action Agency" for submission to the Regional Office by March 15, 1968 deadline, E N said form reaffirming existing organizational arrangement for Economic Opportunity Program in Contra Costa County, California. The foregoing order was passed by the following vote of the Board: 4 ym AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, ws Edmund A. Linscheid, Alfred M. Dias. j NOES:None. ABSENT: None. In the Matter of Approving submission j of application for Neighborhood Youth i Corps Programs, from April 1, 1968 t through August 31 , !968. On motion of Supervisor E. A. Linscheid , seconded by Supervisor J. P. Kenny, IT IS ! BY THE BOARD ORDERED that approval is GRJ1NTED for submission of an application for a Neighbor- I. i s hood Youth Corps Program sponsored by the Contra Costa County Board of Supervisors as Community, Y tActionAgency; and s IT IS BY THE BOARD FURTHER ORDERED that Alfred 2I. Dias, Chairman of this Board, is AUTHORIZED to execute the necessary United States Department of Labor forms requesting federal funds in the amount of x;393,690 for the period April 1, 1968 through August 31, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid , Alfred M. Dias. NOES:None. r ABSENT: None. i In the Matter of Concentrated Employment Program, Richmond Area. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared before the Board and having called attention to a concentrated employment program CEP) which has been expanded to cities awarded model cities grants; and Mr. Brusatori having indicated that the Executive Committee of the Economic Oppor- tunity Council recommends that the Board of Supervisors Sponsor this 82,400,000 program pro- s posed for the Richmond area; and Mr. Brusatori having proposed submission of a preliminary application for planning i funds in the amount of $22,000 presently available for said program; and Supervisors T. J. Coll and J. P. Kenny having asked about the relationship of this concentrated employment program to the proposed manpower commission , to the Richmond Model Cities Grant, to local matching_ fund requirements, and to other economic opportunity programs; and Supervisor E. A. Linscheid having objected to action on the program without consi- i 5x deration of the proposal for one week; and illr. James Vann, Chairman, Economic Opportunity Council, having indicated that the i Community fiction Agency (Board of Supervisors) is the presumptive sponsor of the program and having supported the request that the Board become primary sponsor of the program; and Supervisor Kenny having indicated that a considerable amount of work had been done by the City of Richmond in connection with the model cities program, and having requested that the matter be continued one week for study; and 3 Mr. Vann having advised that the City of Richmond has indicated a desire to become i the sponsoring agency of the program; and 5 Mr. Bill D. Horne, Executive Director, Contra Costa County Taxpayers Association, Inc. , having expressed the point of view that the program might best be incorporated into a county-wide plan, and having suggested that more information be obtained on use of the planning and program funds; and 1 i t i 7 t s i w M eti March 12, 1968 - continued - Supervisor Kenny having moved that the matter be referred to the Administration and Finance Committee of the Board and to the County Administrator for one week, and the motion having been seconded by Supervisor Linscheid , the vote on the motion was as follows: I r AYES : Supervisors J. P. Kenny, E. A. Linscheid . WNC NOES: Supervisors T. J. Coll, J. E. Moriarty. ABSENT: Supervisor A. M. Dias. u The Board having noted that Supervisor A. M. Dias had been called from the meeting to attend to other county business, determined that it would consider this matter when all members were present; and The request having again come before the Board and Supervisor A. M. Dias having been briefed on the matter by the members of the Board; and M`= Supervisors Linscheid and Kenny having again requested that the matter be deferredx i for one week; and Supervisor Dias, because of the time deadline, having consented to submission of the required letter of intent with the understanding that action could be rescinded later if necessary, and having also requested that a representative of the City of Richmond or a report` ::: from the City on the matter be available next week; On motion of Supervisor Moriarty, seconded by Supervisor Coll, IT IS BY THE BOARD, ORDERED that Supervisor A. M. Dias, Chairman of the Board , is authorized to sign a letter of intent to sponsor the Concentrated Employment Program; IT IS BY THE BOARD FURTHER ORDERED that its Administration and Finance Committee Supervisors J. E. Moriarty and T. J. Coll) and the County Administrator are directed to con tinue this matter under study for one week. j The foregoing order was passed by the following vote of the Board:r AYES: Supervisors J. E. Moriarty, T. J. Coll, A. M. Dias. 51 NOES: Supervisors J. P. Kenny, E. A. Linscheid .moo: i ABSENT: None. r In the Matter of Authorizing acceptance of compromise k settlement of county lien. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of 2,000 as a compromise settlement of the county lien against the Estate of Wayne S. McIntosh. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, x= Edmund A. Linscheid, Alfred M. Dias. NOES: None. s ABSENT:None. In the Matter of Approval of t r Resolution No. 68/145. R On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS -BY THE BOARD ORDERED that Resolution No. 68/145, in which the Board canvassed the votes cast in the special bond election held in Orinda Fire Protection District of Contra Costa County, ascertaining that the measure passed, is APPROVED. a2- The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f: NOES: None. ABSENT:None. 18 SC j J'c 384 Y war . March 12, 1968 - continued - s In the Matter of Approval of Resolution No. 68/146. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/146, in which the Board designates Glen W. Kent, I M. D. , Acting County Health Officer, Arthur Holstein, Departmental Administrative Officer, andl T. E. Beaudet, Administrative Analyst, as authorized representatives of the county to acquire j federal surplus property from California State Educational Agency for Surplus property, is I M APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. E NOES: None. j 1 x ABSENT: None. In the Matter of Approval of Resolution No. 68/148. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS I R.y BY THE BOARD ORDERED that Resolution No. 68/148, in which the Board proclaims the Week of March 17 - 24, 1968 as "INTERNATIONAL DEMOLAY WEEK. " is APPROVED. I w The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KenpKenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 3 NOES: None. C ABSENT: None. In the Matter of Approval of I Resolution Nos. 68/151 through X. 68/157. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/151 through 68/1S7 in which the Board authorizes; County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. x' T f ABSENT: None. i is In the Matter of Approval of Resolution No. 68/159. 1 sOntherecommendationoftheCountyAdministrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/159, in which the Board fixes June 4, 1968 as date for election on proposed annexation of Oak Grove Manor, Ygnacio Valley, to County Service Area L-45, is APPROVED. The foregoing order was passed by the following vote of the Board:I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/161. f$. On motion of Supervisor E. A. Linscheid, seconded by SupervisorSu J. P. Kenny, ITP IS BY THE BOARD ORDERED that Resolution No. 68/161, in which the Board authorizes Chairman to execute Satisfaction of Lien taken against Alice M. and Samuel S. Browne, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. C- NOES: None. i ABSENT: None. Pub r March 12, 1968 - continued - t In the Matter of Approval of Resolution No. 68/162. On the recommendation of the County Lien Committee and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOA- ORDERED that Resolution No. 68/162, in which the Board authorizes partial release of lien taken against Olive C. Goodhue, is APPROVED. z The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. x In the Matter of Approval of T Resolution No. 68/163. r T On the recommendation of the County Lien Committee and on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/163, in which the Board authorizes mutual dismissal of Superior Court Action No. 102581 and partial release of lien taken against Vernon Rasmussen, is APPROVED. The foregoing order was passed by the following vote of the Board: iF AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. Ag ABSENT: None. r In the Matter of Approval of Resolution No. 68/164. On the recommendation of the County Lien Committee, and on motion of Supervisor E. A. Linscheid. seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/164, in which the Board authorizes Chairman to execute documents necessary to constitute and effectuate subordination of lien taken against Salvadore G. and Pauline R. Silva, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. W't NOES: None.A' ABSENT: None. In the Matter of Determination of County Policy on Regional Government Proposals. This being the date set by the Board for a further hearing on regional government proposals and for determination of Board policy on said proposals; and r Representatives of the League of Women Voters and the Contra Costa County Park and. Recreation Council having appeared and spoken in favor of regional government, and repre- sentatives of the Contra Costa County DevelopmentyAssociationandtheContraCostaCount r Kr Taxpayers Association, Inc. , and Mrs. Peter Parker having appeared and spoken in opposition. to regional government; and Supervisor J. P. Kenny having stated that in his opinion the Board should go on record as favoring voluntary cooperative efforts among counties and cities and refrain from expressing other opinions until further studies were made; and The members of the Board having discussed the regional government proposal at length and reviewed the matter in terms of existing regional entities, the role of the Association of Bay Area Governments, local government control, and supporting tax revenue sources; and br. It being the concensus of opinion of the members of the Board that at this time the Board should oppose the creation of either a new multi-purpose regional government or the creation of any additional single-purpose regional governments; that the County of Contra; Y Costa should continue to hold membership in the Association of Bay Area Governments and work r` a voluntary basis for the solution of area-wide problems; that the Joint Legislative Com- mittee on Bay Area Regional Organization should be requested to study the feasibility of consolidating existing single-purpose regional entities to determine if the combination s might produce greater efficiency; that no determinations as to revenue sources for a newis s multi-purpose or single-purpose regional entity had been made other than suggestions for increases in property, income, and sales taxes which were already burdensome; and that new ` regional government arrangements might infringe upon the prerogatives of local governments; s 4 L x t w March 12, 1968 - continued - i NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the establishment of a multi-purpose regional government or the creation of any additional single-purpose regional entities be opposed at this time for the aforesaid reasons; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is directed to J prepare a statement setting forth the position of the Board on regional government at this time, said statement to be available for the use of the Chairman of the Board in presenting w the position of the Board to the Joint Legislative Committee on Bay Area Regional Organization r" at the meeting of said Committee in Richmond, California on March 15, 1968. E v i The foregoing order was passed by the following vote of the Board: xA s AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. E NOES: Supervisor James P. Kenny. ABSENT: None. 4 t i In the Matter of County Jail Facilities. 1 The Board having on February 13. 1968 referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) and its Revenue and Taxation Committee Supervisors E. A. Linscheid and J. P. Kenny) for study the matter of the need for action on 1 county jail requirements and having on said date also directed said Committees to submit F reports to the Board as to possible solutions to the jail problem on both a short term basis i and a long term basis; and Supervisor Moriarty reporting for the Administration and Finance Committee having i advised that a meeting had been held by said Committee with the County Sheriff, District Attorney, County Administrator, and Executive Secretary of the Contra Costa County Taxpayers Association, Inc. ; and i Supervisor Moriarty having submitted the written report of the Administration and { Finance Committee to the Board, a copy of which is on file in the Office of the Clerk of the Board, and pointed out that said Committee recommended that : 1. As a part of an immediate solution to the jail problem, three additional deputies be added to the staff of the Office of the County Sheriff for 1 continuous patrols on night shifts within the county jail (which action has been approved by the Board of Supervisors) ; and 2. Also as a part of an immediate solution to the jail problem, the County of Contra Costa contract tftth the County of San Joaquin for the incarceration of sentenced prisoners so that prisoners can be transported to, and held at, the San Joaquin County maximum security jail facilities whenever the Contra Costa County jail will be overcrowded; and i 3. As a step in the long term solution to the jail problem, the voters be requested to approve bond financing of new jail facilities with the understanding that the basement area and jail components of the proposed fHallofJusticebeincludedinthenewbondissueproposal, leaving out the office and court structures which were previously considered; and i 4. The Hall of Justice project architect, F. L. R. Confer and Associates, be requested to provide a brief report on the plan changes required for the basement and jail proposal together with an estimate of the cost of building said components only; and 5. The Board of Supervisors give consideration to the fixing of an appropriate date for a bond election on the revised jail facility proposal, taking into account the time required to conduct a bond campaign and inform the voters on the revised proposal; and j Supervisor Coll having added to the report presented by Supervisor Moriarty for the k? Administration and Finance Committee, the suggestion that the County Administrator be directed to explore further the possible use of the Richmond City Jail for categories of prisoners 4 other than the sentenced prisoners for which the use of the San Joaquin County jail facilities. was recommended; and x f Supervisor Linscheid having submitted the written report of the Revenue and Taxation Committee to the Board, a copy of which in on file with the Office of the Clerk of the Board, and having advised that said Committee endorsed the short term recommendations of the Administration and Finance Committee but requested an additional two weeks for the t Revenue and Taxation Committee to look into tax impact of the proposed new bond issue proposal and determine if more specific information could be obtained on the property tax relief measures being considered by the California State Legislature; 4 i i t I i t f t s V rV j,e4 March 12, 1968 - continued - NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor Linscheid, .x:• IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee, including the additional suggestion of Supervisor Coll on the possible use of the Ilf Richmond City Jail, are approved; and BE IT BY THE BOARD FURTHER ORDERED that the recommendations of its Revenue and Taxation Committee are also approved and that the recommendations of its Administration and Finance Committee are subject to possible modification when the additional recommendations , ,T of its Revenue and Taxation Committee are submitted in two weeks. E, F,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of the Oakley Branch Library Bond Election f County Service Area LIB-11). The County Administrator having submitted a memorandum report to the Board on the Oakley Branch Library Bond Election (County Service Area LIB-11), a copy of which is on file ]' 5 in the Office of the Clerk of the Board; and i The County Administrator having pointed out that : 6 1. In the Bond Election held on January 9, 1968 the number of Yes" votes and the number of "no" votes was almost exactly s equal; and s 2. It seemed clear that some problems had developed in connection with arrangements for said election; and r:: 3. The impact of said problems on the election was not determinable a but it was also clear that the number of "yes" votes would have W& Y i.= . needed to be nearly doubled (without any additional "no" votes) for the bond proposal to have passed; and N: 4. There appeared to be no course of action available to the proponents of the construction of an Oakley Branch Library other than to begin over again with a new application for x federal funds and subsequently follow through with regular bond4 procedures and another bond election; and 5. Said course of action was contingent upon the desires of the Oakley community and that there should be strong sentiment in t'= i this direction to again justify the effort and expense involved; and 1 .-. 1 6. It appeared that the cost of a new election would have to be paid from County Service Area LIB-11 funds unless the matter was taken to court and a contrary ruling was obtained; and The County Administrator having recommended that the matter be left to the dis cretion of the residents of the Oakley area and that the Board of Supervisors take no action other than to be as helpful as possible through the provision of staff assistance should the Oakley community wish to try the bond election again soon or at a later date; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the report of the County Administrato4. , is ACKNOWLEDGED and his aforesaid recommendation is APPROVED. ir The foregoing order was passed by the following vote of the Board: 1 y4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 4 NOES: None. ABSENT: None. F i rfii j i s 4fa i rte. k 68 - continued -March 12 19 In the Matter of Appointment of an Advisory Committee for Marsh Creek Fire Protection District. WHEREAS this Board on November 21. 1967 adopted Resolution No. 67/868 confirming the max; order for the reorganization of the Eastern Contra Costa Fire Protection District by detachment of its eastern territory and concurrent formation of said detached territory into the Marsh Creek Fire Protection District of Contra Costa County, the effective date of said reorganiza- tion being July 1, 1968; and WHEREAS Supervisor E. A. Linscheid advised the Board that preparation of the budget jti for said Marsh Creek Fire Protection District for fiscal year 1968-1969 must be commenced prior to the operative date of the District; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following are appointed to serve as a committee until I July 1, 1968 for the purpose of working with the staff and the Board of Supervisors on the preparation of said budget of the newly formed Marsh Creek Fire Protection District of Contra Costa County: i ter' Frank S. Arata, 514 Lynn Avenue, Antioch Robert Foskett, Marsh Creek Road, Clayton Louis "Bud" Ginochio, 2405 Kendree Street, Antioch Wilson Ackerman, Route 2, Box 176, Brentwood r E. J. Mangini, Pine Lane, Clayton The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. L NOES: None. ABSENT: None. In the Matter of The Final 3? Report of the Open Space Study Committee. Supervisor J. P. Kenny having submitted the final report of the Open Space Study Committee on February 20, 1968 and the Board having deferred action on said report until this date; and Several parties having appeared and spoken on the matter of preserving open space and the members of the Board having commented on the possible adoption of an ordinance to s preserve open space; r. NOW- THEREFORE on the motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that receipt of the final report of the Open Space Study Committee is hereby acknowledged; and ti. IT IS BY THE BOARD FURTHER ORDERED that the matter of adoption of an open space p ordinance is referred to the Contra Costa County Land Conservation Committee for study and recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. F$ In the Matter of Approval of Resolution No. 68/158.r On motion of Supervisor Kenny, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/158, in which the Board approves annexation of Marie Murphy School and Sheldon School sites (contiguous territory) to the City of Richmond. is ADOPTED. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 3 1 NOES: None. x ABSENT: None. E soh: a, ti, Kik March 12, 1968 - continued - i 4 In the Matter of Removal of the 50% limitation between the classes of Public Health c Nurse and Senior Public Health Nurse. The Board of Supervisors having on January 30, 1968 adopted Resolution No. 68/68 Y- adjusting the compensation of personnel in the Staff Nurse and Public Health Nurse series; and referring back to the Civil Service Commission for recommendation the matter of combining-;._.. 3 the class of Public Health Nurse and Senior Public Health Nurse; and This being the time fixed to consider the recommendation of the Civil Service Commission on said matter, specifically the removal of the fifty per cent (50%) limitation on the number of Public Health Nurse positions which might be classified as Senior Public Health Nurse positions; and Members of the Board of Supervisor having indicated that this appears to be an equitable solution to the problem; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Civil Service Commission is APPROVED.- The PPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. tyayy. In the Matter of Proposed Additional Compensation for the Classes of Public Health Nurse and Senior Ire Public Health Nurse. l The Board having this day approved a recommendation of the Civil Service Commission* r removing the 50% limitation, between the classes of Public Health Nurse and Senior Public Health Nurse; and Mr. Charles J. Reiter, Business Manager, Contra Costa County Employees Association,,C . Local 1675, American Federation of State, County and Municipal Employees, AFL-CIO, having ' f3 appeared and having urged that the original salary recommendation of the Civil Service Commission be approved inasmuch as the two classifications have not been combined, said recommendation having provided that an increase of 2;% greater than that which was author zedl,i " by the Board (Resolution No. 68/68 adopted January 30, 1968) for the classes of Public Healthm Nurse and Senior Public Health Nurse be approved; and The Board of Supervisors having considered the matter, on motion of Supervisor ifr T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the compen sation matter indicated is referred to the Administration and Finance Committee of the Board :'P Supervisors J. E. Moriarty and T. J. Coll) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ttlw ABSENT: None. In the Matter of Approval of Resolution No. 68/160. µda On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS =n i BY THE BOARD ORDERED that Resolution No. 68/160, in which the Board authorizes consolidation ;.1 of special election of Crockett-Valona County Water District with the 1968 State Primary Election on June 4, 1968, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I~. NO'S: None. yyt? ABSENT: None. t i Afx" sYr 1 k j7h x 2 390 March 12, 1968 - continued - tit+_• And the Hoard takes recess to meet on Tuesday, March 19, 1968, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. A 17ed M. Di Ch an ATTEST: W. T. PAASCH, CLERK By Deputy Clerk f J•t in- t V:,, 391 BEFORE THE BOARD OF SUPERVISORS j TUESDAY, MARCH 19, 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS I JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL. EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Department of Agriculture Animal Control). Reallocate Clerk III, position number 01, Salary Range 31 ($493-X598), to Lead Clerk III, Salary Range 31 ($493-$598), effective March 20, 1968. Building Maintenance. Reallocate Clerk III, position number 01, Salar Range 31 (3493-$598) , to Lead Clerk III, Salary Range 31 ($493-$598) , effective March 20, 1968. i County Clerk_. Reallocate Clerk III (Typist Option), position number 01, Salary Range 31 (8493-$598), to Lead Clerk III (Typist Option) , Salary Range 31 493-$598), effective March 20, 1968. County Clerk (Election Reallocate Clerk III (Clerk Option), position i Department) . number 01, Salary Range 31 ($493-$598), to Lead Clerk III (Clerk Option), Salary .Range 31 I 493-$598) , effective March 20, 1968. i County Auditor-Controller.Reallocate Clerk III (Typist Option) , position number 01, Salary Range 31 ($493-$598), to Lead Clerk III (Typist Option), Salary Range 31 4934598). effective March 20, 1968. i County Hospital.Add one (1) Intermediate Typist Clerk, Salary Range 25 ($4254517), and cancel one (1) Account Clerk, Salary Range 28 ($458-$556), i effective March 20, 1968. i County hospital.Add one (1) Account Clerk, Salary Range 28 458-$556), and cancel one (1) Intermediate E Typist Clerk, position number 10, Salary Range 25 ($4254517), effective March 20, 1968. Disaster Office.Reallocate Clerk III (Typist Option) , position number 01, Salary Range 31 ($493-$598), to Lead Clerk III, Salary Range 31 ($493-$598). E effective March 20, 1968. i District Attorney. Reclassify two (2) Deputy District Attorney Grade I, positions number 05 and 07, Salary Range 48 ($745-$905), to Deputy District Attorn y Grade II, Salary Rnage 56 ($905-$1,099) . effective March 20, 1968. 1 District Attorney. Reclassify two (2) Deputy District Attorney Grade II, positions number 03 and 04, Salary Range 56 ($905-$1, 099), to Deputy District Attorney Grade III, Salary Range 65 ($1,126- 1. 370), effective March 201, 1968. Health Department. Add one (1) Lead Clerk III (Typist Option), Salary Range 31 ($4934598), and cancel one 1) Clerk III, position number 04, Salary Range 31 ($493-$598), effective March 20, 1968. i Health Department. Allocate to the Basic Salary Schedule the class of Home Health Nursing Coordinator, Salary Range 56 ($905-$1, 099), effective s March 20, 1968. E i i i i 3 t f7 7 x- r$ March 19, 1968 - continued - Probation Department. Reclassify one (1) Intermediate Typist # r Clerk, Salary Range 25 ($+25-$517), to Lead Clerk III. Salary Range 31 493-$598). effective March 20, 1968.i Probation (Juvenile Hall) . Add one (1) Staff Nurse 24/40, Salary Range 41 ($628-$763), and cancel one (1) permanent intermittent Staff Nurse, effective March 20, 1968. rF Public Defender. Reclassify Deputy Public Defender I, 3 positions number 01 and 02, Salary h Range 48 ($745-$905), to Deputy Public s Defender II, Salary Range 56 ($905- Nz 1, 099), effective March 20, 1968. Public Defender. Reclassify Deputy Public Defender II, position number 01, Salary Range 56 ($9051 1, 099), to Deputy Public Defender III, F Salary Range 65 ($1,126-$1, 370), effectivez March 20, 1968. r2 Sheriff. Classify three (3) Deputy Sheriff 3 positions authorized by order of the Board of Supervisors dated February 27, 1968, i Salary Range 43 ($660-$801) , effective f March 20, 1968. z4 Sheriff. Retitle class and all positions of Deputy # Sheriff-Supervising Criminalist to Deputyi Sheriff, Chief Criminalistics Laboratory, ; Salary Range 62 ($1,04741, 273) , effective March 20, 1968. I 1 x i Social Service.Reclassify all positions Child Welfare Supervisor I to Social Work Supervisor II, Salary Range 53 ($841-.$1, 022), and cancel the class of Child Welfare Supervisor I, { effective March 20, 1968. Social Service.Reclassify Child Welfare Supervisor II, positions number 01 and 02, to Social W0rk Supervisor III, Salary Range 57 927-$1, 126), and cancel the class of Child Welfare Supervisor II, Effective i March 20, 1968. Social Service.Reclassify Child Welfare Supervisor III, } position number 01, to Social Work a9± Supervisor IV, Salary Range 62 ($1,047- u1, 273), and cancel the class of Child j Welfare Supervisor III, effective March 20, 1968. i Social Service (Conciliation Add one (1) Social Work Supervisor II, Project) . Salary Range 53 ($841-$1, 022) ; three (3) Social Work Practitioner II, Salary Range 49 ($763-$927) ; one (1) Intermediate Typist Clerk, Salary Range 25 ($4254517) : and one (1) Typist Clerk, Salary Range 20 376-$458), effective March 209 1968. s Social Service.Add two (2) Public Assistance Unit Clerks, Salary Range 31 ($493-` 598) , and cancel Yw- two (2) Clerk III, positions number 20 and 21, Salary Range 31 ( 93-$598), effective March 20, 1968. Social Service.Add three (3) Social Worker II, Salary Range 40 ($613-$745), and cancel three 3) Social Worker I. Salary Range 34 til 530-$644), effective March 20, 1968. Treasurer (Retirement Board) . Reallocate Clerk III, position number 01, 1 Salary Range 31 ($493-x$598), to Lead i Clerk III Typist Option), Salary Range 31 4934598). effective March 20, 1968. Contra Costa County Fire Reallocate Clerk III (Typist Option), Protection District. position number 01, Salary Range 31 493-$598) , to Lead Clerk III, Salary { Range 31 ($493-$598), effective March 20, E 1968. l i r S ar g f. a: March 19, 1968 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Z_ Edmund A. Linscheid, Alfred M. Dias. NOES: None. R ABSENT: None. r In the Matter of Authorizing appointment of Woodrow L. Brown, Fire Apparatus Mechanic. On recommendation of the Civil Service Commission and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor T. J. Coll, IT- IS BY THE BOARD ORDERED that authoriza .`•, tion is GRANTED for appointment of Woodrow L. Brown in the class of Fire Apparatus Mechanic at the second step ($745 per month) of Salary Range 46 ($710-$862), effective February 1, 1968, as requested by Chief A. V. Streuli of the Contra Costa County Fire Protection District.'! E The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J Coll, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit , APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE i MAIN OBJECT Building Inspection Dept. 340 k zt i Temporary Salaries 1003 340-1013 21190 Desk 1003 340-7752 004 150 Chair 1003 340-7752 005 65 I Typewriter 1003 340-7751 003 220 g Reserve for Contingencies 990 9970 2, 625 i Flood Control i Professional and Personal 1003 330-2310 43,500 Services Reserve for Contingencies 1003 990-9970 43, 500 r County Administrator Plant Acquisition) Alter for Intensifier 1003 088_7710 502 1,450 Add Bathroom B-Ward 1003 108-7710 533 80 Paths in Redwood Park 1003 108-?712 521 800 Park Benches 1003 108-7712 527 570 arm, County Department of Agri- culture - Animal Control Division - 366 E Improvements other than Build- 1003 102-7712 501 1,500 4 ings (Pinole A/C Center) 1. Removal of fencing and 1003 relocation of two gates for corral area. k 2. Paving of new parking and truck washing area. )rr Various Alterations 1003 086-7710 603 1, 500 F„. f t 394 S Y( d March 19, 1968 - continued - k. APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASEMAINOBJECT District Attorney r Telephoto lens 1003 242 7750 003 11 Projector 1003 242 7750 006 14 Bookcases 1003 242 7751 017 58 Tape Recorder 1003 242 ?751 001 20 i;it 1003 242 7751 002 9 Desks 1003 242 7752 010 338 Building alterations 1003 086 ?710 519 450 Probation Special Supervision - Central Juvenile Two Central Recorders (Budget $1250)1003 325 7751 002 1'180 660TwoTranscribers (Budget 840) 1003 325 7751 005 Four Dictating & Transcribing Units - Stenorette 1003 325 7751 012 11180 y.; Three Pocket Dictators - Stenorette lOQ 3 325 7751 013 660 Public Works Department w sP.r SELECT ROAD CONSTRUCTIONS 1. Pacheco Setback 1003 661-7601 358 73 1. Pacheco Setback 1003 661-7600 358 73 2. Appian Way 1003 661-7601 212 2, 000 2. Appian Way 1003 661-7600 212 2,000 3. Pleasant Hill Road 1003 661-7600 329 60 r 4. Fish Ranch Road 1003 661-7601 368 435 4. Rudgear Road 1003 661-7600 417 49 4. Stone Valley Road 1003 661-7600 376 3. 043 4. Diablo - Camino Tassajara1003 661-7600 371 1, 988 4. Loveridge Road 1003 661-7600 521 1, 985 6. Linda Mesa Avenue 1003 661-7600 834 850' 3. Camino Pablo 1003 661-7601 382 82 3. Camino Pablo 1003 661-7600 382 82 Betterments 1003 661-7600 590 4, 950 Design Engineering 1003 661-7600 595 7,282 i t MINOR ROAD CONSTRUCTION 2. First Street-Lafayette 1003 662-7601 303 148 M 5. Hidden Valley Road 1003 662-7600 846 3, 000 7. Kendall Court 1003 662-7600 907 1,100 cru 3. John Glen Drive 1003 662-7600 401 10 r- r r ate, MOTOR POOL 8. Parts washers 1003 062-7754 008 750 x Nr. PLANT ACQUISITION - Garage 8. Drainage - Shell Avenue Garage 1003 119-7712 Oil 750 N Sheriff - 255 Laboratory Cabinets 1003 255-7754 035 y Sheriff 300 (Jail) r Supply Cart 1) 1003 300 7750 002 43 yk Typewriter, Manual 1003 300 7751 004 68 F File, 4-Drawer Legal 1003 300 7751 005 25 4= Bookcase, 41 x 36 1003 300 7751 007 23 Desk, 60 x 30 1003 300 7752 008 41 Food Cart 2 Deck (3)1003 300 7750 001 2001 The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r' Edmund A. Linscheid, Alfred M. Dias. NOES: None. j ABSENT: None. f i AY J 5, xx 1vt 1 1 March 19, 1968 - continued - A In the Matter of Authorizing attendance at meeting. A On the recommendation of the County Administrator, and on motion of Supervisor T nJ. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that .the person listed, be and he is AUTHORIZED to attend, at County expense, the following: James P. Kenny, Supervisor 1st District, Environmental Pollution Conference, Western Region District, National Association of Counties, Olympic Hotel, Seattle, Washington, March 24-27, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, ivy. A. M. Dias. NOES: None. ABSENT: Supervisor T. J. Coll. r In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the persoikk listed, be and he is AUTHORIZED to attend• the following: I Floyd Marchus, County Superintendent of Schools, at conference of American Association of School Administrators to be held in Detroit, Michigan on March 26 and March 27, 1968, all travel expenses to be paid by said Association. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.i v NOES: None. ABSENT: None. i f r fi k In the Matter of Authorizing attendance at Continuing Education of the Bar Program for two Deputy District74 Attorneys. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, ITIS BY THE BOARD ORDERED that authorization is GRANTED for attendance of two Deputy District a Attorneys at a Continuing Education of the Bar program (Handling Non-trial Aspects of Criminal Cases) in Oakland, California on Saturday, March 23, 1968, with the understanding that the total registration fee ($35 per person) will be a county charge and that the parts . , civants will attend on their own time. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 3.0 Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None. a tt In the Matter of Authorizing use of county building, Pittsburg. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 1BYTHEBOARDORDEREDthatSocialSecurityAdministrationisAUTHORIZEDtoutilizeone k conference room at the County Building„ 45 Civic Avenue, Pittsburg, California for one day n a week for the purpose of interviewing clients. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Jamey P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Alfred M. Dias. NOES: None. r °8 ABSENT: None. X r t e a s a. tP March 19, 1968 - continued - In the Matter of Acknowledging receipt of Contra Costa County Annual Report 1967. AA OnOn motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS } BY THE BOARD ORDERED that receipt of Contra Costa County Annual Report 1967 prepared by theOfficeoftheCountyAdministratorisHEREBYACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, g Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with The Clark Company re parkingz . spaces. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS i 1 BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute amendment to agreement between the County of Contra Costa and The Clark Company to provide an additional fifteen (15) parking spaces for County Hospital use adjacent to the Richmond Health Center, the total number of narking spaces not to exceed fifty-five (55) . r; The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M• Dias. NOES: hone. ABSENT: None. In the Matter of Ambulance rtr Agreement with Wayne Estes, dba Concord Central Ambulance Service. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT ISS BY THE BOARD ORDERED that Alfred 14. Dias, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective March 19, 1968: Wayne Estes r dba Concord Central Ambulance Service 1753 Galindo Street Concord, CaliforniapassedbythefollowingvoteoftheBoard:The foregoing order was z AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. E NOES: None. t Jf ABSENT: None. In the Matter of Authorizing f execution of agreement with F Contra Costa County Council on Alcoholism, Inc. ti On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute f agreement between the County of Contra Costa and the Contra Costa County Council on Alcoholism' Inc., (for the period July 1, 1967 through June 30, 1968) under the terms of which the Council will conduct a minimum of sixty (60) educational sessions on alcoholism, the county to pay an amount not to exceed 50 per cent of the cost of these services; the total payment by the county for said services shall not exceed $1, 200, which amount is reimbursable to the county by the State of California. f The foregoing order was passed by the following vote of the Board: f r AYES: Supervisors James P. Kenny,ny, James E. Moriarty, Thomas John Coll, J Edmund A. Linscheid, Alfred M. Dias.f, NOES: None. ABSENT: None. f F thY}+ j.jt Lj March 19, 1968 - continued - f In the Matter of Authorizing Chairman to execute agreement with City of San Pablo for r performance of certain health and sanitation functions. v i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS t ` BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute r:x j agreement between the County of Contra Costa and the City of San Pablo, under the terms of which the County Health Department will perform certain health and sanitation functions required of a Health Officer under Ordinance 54.8 of the City of San Pablo, as more particular) set forth in said agreement ; the City to reimburse the County for the actual cost of services provided. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. day ABSENT: None. Z11 In the Matter of Authorizing f Svecial Board and Care Rate for Newton Pearson. On the recommendation of the Juvenile Court Judge, and on motion of Supervisor h - i E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorize__, tion is GRANTED for payment of special board and care rate of $400 per month from February 7, f 1968 to March 24, 1968 and $200 per month thereafter to Synanon House, Marshall, California for Newton Pearson, age 17, a ward of the Juvenile Court, as requested`:. by the County Probatiok Officer. The foregoing order was passed by the following vote of the Board: 14 AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. a NOES:None ABSENT: None. In the Matter of Authorizing I special board and care rate f or Sandra Farmer. Q i sr On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special foster home rate of $115 per month to Mrs. Edna Fuller, 4.132 Barranca Street, El Sobrante, California forFI Sandra Farmer, age 11, a child welfare recipient, as requested by the County Welfare Director*-` A 1 The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I I NOES:None. r ' r s:r ABSENT: None. In the Matter of Authorizing representative for Richmond Municipal Court in Action AM- No.No. R 15470. x.. As requested by the Clerk of the Richmond Municipal Court, and on motion of c Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GR.,U ED for a member of the Office of the District Attorney to represent 4; the Richmond Municipal Court in Action No. R 15470 pending in the Superior Court of the State of California, County of Contra Costa. The foregoing order was vote of the Board:passed by the following AYES:Supervisors James P. Kerny, James E. Moriarty, Thomas John Coll,j. Edmund A. Linscheid, Alfred M. Dias. rx NOES:None. IN ABSENT: None. t 4 F 1 f 1 Y 398 n IMarch 19, 1968 - continued - In the Matter of Offering Congratulations to I v== ? sn. Mr. Albert Silva, City K Councilman, City of Richmond. k This Board having been advised that Mr. Albert Silva, District Manager of Pacific f Telephone and Telegraph Company, Richmond, California, has been appointed as a City Councilman, City of Richmond, to fill out term of James Wiley, resigned; and On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Chairman is DIRECTED to send a letter offering the congratulation of this Board to Mr. Albert Silva on his appointment to serve as a City Councilman, City of Richmond. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 4 NOES: None. ABSENT: None. l In the Matter of Claim for Damages. Sandra Murphy, 918 Berrellessa Street, Martinez, California, through her attorney, rw John L. Sherry, Attorney at Law, 1875 Willow Pass Road, Concord, California, having filed with this Board on March 11, 1968, claim for damages in the amount of $500, 000; r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. P The foregoing order was passed by the following vote of the Board: 5 } AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 7777V In the Matter of Ratifying Clerk's Action in Referring Copy of Further Lis Pendens with letter of transmittal) in Court Action to the Office of the District Attorney. The Clerk of this Board having on March 14, 1968, referred copy of Further Lis Pendens (together with copy of transmittal letter) served on G. Russell, Deputy on March 14, 1968, in Action No. 92858 of the Superior Court of the State of California, in and for the19 County of Contra Costa, THE PEOPLE OF THE STATE OF CALIFORNIA versus VINCENT BERNARD HOEY, COUNTY OF CONTRA COSTA, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. k NOES: None. i ABSENT: None. t SS 1 y_ t j ZV U`. Y.}b4 399 I March 19, 1968 - continued - In the Matter of Amending Board Order Approving Submission of Application for Neighborhood Youth Corps Program from April 1, 1968 through August 31, 1968. The Board on March 12, 1968 having approved submission of an application for a Neighborhood Youth Corps Program and authorized Supervisor A. M. Dias, Chairman of the Board of Supervisors, to execute the necessary forms for a federal grant of $393, 690 for the period April 1, 1968 through August 31, 1968; and t The Office of Economic Opportunity having advised that adjustments in the program have been made by federal authorities and the amount of federal funds reduced to $355,430 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its Order dated March 12, 196$ is AMENDED to indicate that the federal funds requested are $355,430 rather than $393, 690• The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: None.Ly 1 r"" In the Matter of Report of qua County Welfare Director re Program Changes Under Public Law 90-248 (Vocational Services) . Mr. R. E. Jornlin, County Welfare Director, having submitted to the Board a report and recommendation with reference to program changes under Public Law 90-248 (vocational services) ; and Mr. Jornlin having advised that Social Security Amendments of 1967 have established a new manpower program called the Work Incentive Program (W.I .N. ), which replaces the Title V EOA, and the Community Work and Training Program to be operated jointly by the California State Employment Service and the Social Service Department; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Committee` : Supervisors J. E. Moriarty and T. J. Coll) and to the County Administrator for discussion r with the County Welfare Director and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Communication from Los Angeles County Professional Peace Officers Association urging opposition to Assembly Bill 470.t This Board having received a copy of a communication dated March 8, 1968 from the Los Angeles County Professional Peace Officers Association, together with a report entitled n Merger of the Marshal 's Department into the Los Angeles County Sheriff 's Department"; and Said association having requested that the Board go on record as opposing Assembly. Bill 470, "which would authorize Marshals to handle civil process services exclusively"; and FY On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator, the County Sheriff and the Judges, Marshals and Constables Association of Contra Costa County for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Penny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid. Alfred M. Dias. DOES: None. s a ABSENT: None. ep i 400 March 19. 1968 - continued - X v In the Matter of Legislation for County Property Tax Relief. Assembly Bill No. 149. Supervisor E. A. Linscheid having suggested that the Board give consideration to 4 county property tax reduction legislation as set forth in Assembly Bill No. 149, which involves allocating to counties the proceeds of one-half cent in the state sales tax and county relinquishment of certain existing state subventions; and t 3`ry Supervisor Linscheid having advised the Board that the County Supervisors Association of California endorses said legislation and urges each Board of Supervisors to contact its legislators and obtain from each of them a commitment or policy statement; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) and to the County Administrator for review and report as to the position this Board should take on said bill. Sys The foregoing order was passed by the following vote of the Board:F AYES: Supervisors James P. Kenny. James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. NOES: Done. 9 ABSENT: Supervisor Thomas John Coll. 4 fi In the Matter of Report of County Administrator re application of Concord TV Cable to transfer stock. This Board having on March 12, 1968 referred to the County Administrator a letter from Mr. E. M. Allen, President, Concord TV Cable, requesting the consent of the Board of Supervisors to the transfer of majority stock ownership in Concord TV Cable, now owned by the Chronicle Publishing Company, to Western Communications, Inc. , a wholly-owned subsidiary of _ 9 A4, the Chronicle Publishing Company; and The County Administrator having reported that Section 6411 of County Ordinance Code Ordinance No. 1980) covering the transfer and assignment of a CATV license does not extend to the sale or transfer of stock ownership of firms licensed under Ordinance No. 1980, and it is not necessary that the Board consent to the transfer of stock ownership; and The County Administrator having recommended that the Board go on record that the stock ownership may be transferred, as requested. without the consent of the Board; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS F BY THE BOARD ORDERED that receipt of report of the County Administrator is ACKNOWLEDGED and recommendation, as set forth above, is APPROVED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Bone.f ABSENT: None. T In the Matter of a Concentrated 4 Employment Program, Richmond t Area. The Board having on March 12, 1968 referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) the matter of the Board becoming the primary sponsor of a Concentrated Employment Program (CEP) proposed for the Richmond area as recommended by the Executive Committee of the Economic Opportunity Council; and The Board having noted that a letter dated March 15, 1968 from Kenneth M. Smith, City Manager of Richmond, states that the City is seeking prime sponsorship of the employment y program, and in view of the controversy that has arisen over said sponsorship, offers to meet r with the Board to discuss the matter; and Supervisor J. E. Moriarty, Chairman of the Administration and Finance Committee,t having suggested that a committee be appointed to give consideration as to which public entity can most effectively assume prime sponsorship of the Concentrated Employment Program; i r t ii tt r^. fit March 19, 1968 - continued .- NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the suggestion for appointment of a committee is approved, said committee to be comprised of the following: i One Councilman, City of Richmond Mr. Kenneth H. Smith, City Manager, Richmondi Mr. Henry Dishroom, Coordinator, Model City Program tSupervisorA. M. Dias, Chairman, Board of Supervisors Mr. James Vann, Chairman, Economic Opportunity Council Mr. E. R. Brusatori, Economic Opportunity Program Development Director. IT IS BY THE BOARD FURTHER ORDERED that a report on this matter be made to the Board at its meeting on March 26, 1968.a The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. gin NOES: None. ABSENT: None. I In the Matter of Authorizing Consolidation of the City of Pittsburg Election With v the 1968 State Primary Election. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i BY THE BOARD ORDERED that an election to be called by the City of Pittsburg for the purpose of presenting a proposition authorizing an increase in the maximum municipal property tax rate for general purposes, shall be consolidated with the State Primary Election to be held on June 4, 1968. 4ITISBYTHEBOARDFURTHERORDEREDthattheCountyClerkisDIRECTEDtobillsaid City in the amount of $12 for each precinct in the area in which said City is located. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 7 rt NOES: None. ABSENT: None. 1 In the Matter of Proceedings of County Superintendent of s Schools of Contra Costa County regarding the School Election r held in MARTINEZ UNIFIED SCHOOL DISTRICT on February 13, 1968, pursuant to Education Code Section 15505- The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of School of Contra Costa County, including a canvass of the election held on February 13, 1968 at which ,` election the electors of the District, by a majority vote, approved the hereinafter described 'w proposition: Shall the maximum tax rate of Martinez Unified School District of Contra Costa County be increased from the present maximum rate of ; 3.48 per $100 of assessed valuation to $4.06 per $100 of assessed valuation (being an increase of 58 cents per $100 of assessed valuation) to provide funds for the repair or reconstruction of Martinez Junior High School; said rate to be in effect in said district for the years 1968-1969, being such length of time as will permit raising sufficient funds by district taxation for repair or reconstruction of said Martinez Junior High School, all in accordance with the plan of the fi Board of Education of said district on file in its office?" 4 The vote on said proposition was as follows: Yes . . . . . . . . . . ... . . . . . . . . . . . . . . 1, 327 INo . . . . . . . . . . . . . . . . . . . . . . . . . . . 1,014 r 1 7IllegalorVoid. . . . . . . . . . . . . . . .1•( 2, 358 ZL.'xY tau 402 h March 19, 1968 - continued - s; IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, and by the following vote: Y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Supervisors - None. ABSENT: Supervisors - None. iSw In the Platter of Proceedings of County Superintendent of Schools of Contra Costa County regarding Tax Increase Election held in ANTIOCH UNIFIED SCHOOL DISTRICT on February 27, 1968. The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of Schools of Contra Costa County, including a canvass of the election held on February 27, 1968, at which election the electors of the District, by a majority vote, approved the hereinafter described proposition: Shall the proposed increase in the maximum tax rate for Antioch Unified School District from $2.60 to $3.50 on each $100.00 of assessed valuation, such rate to be in effect for an indefinite period of time commencing July 1, 1968 the revenues of which are to be used for expenditures, be authorized?" general fund The vote on said proposition was as follows: 47 f Yes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3361 No 2478 s Illegal or Void. . . . . . . . . . . . . . . . . . . . . . . . . 14 Total. . . . . . .5853 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded 11 by Supervisor T. J. Coll, and by the following vote: 1 x s AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. a NOES: Supervisors - None. ABSENT: Supervisors - None. In the Platter of Communication r from Mr. Ernest F. Barter re Airport Construction on Runways at Buchanan Field. r The Board having received a copy of a letter dated March 15, 1968 addressed to All Persons Interested in Flight Safety at Buchanan Airport ", by I4r. Ernest F. Barter, 125 Hardy Circle, Pleasant Hill, California, registering gprotestagainst the proposed airport construction on runways at Buchanan Field and citing detailed reasons for same; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director for report to the Board. The foregoing order was passed by the following vote of the Board: I r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, z Edmund A. Linscheid, Alfred M. Dias. NOES: None. f ABSEAT: none. x 1 w1 j 1. i i s 3''-4 u b March 19, 1968 - continued Ia- in the Matter of Grievance r of Mr. Jose Garcia, Building Maintenance Department Employee. 4 A request having been received from the Contra Costa County Employees Union, Local, 302, AFL-CIO, for a hearing before this Board to discuss a grievance of Mr. Jose Garcia, gardener-caretaker in the County Building Maintenance Department; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T _ THE BOARD ORDERED that April 2, 1968 at 9:30 a.m. is fixed as the time for consideration of- said grievance. g The foregoing order was passed by the following vote of the Board: j AYES: Supervisors James P. KePKenny, James E. Moriarty, Thomas John Coll, . i Edmund A. Linscheid, Alfred M. Dias." f NOES: None. ABSENT:None. In the I-latter of Communication x from Reverend William 0. Smith, Valley United Church, re County Jail Facilities. The Board having received a letter from Reverend William 0. Smith, Minister of the'. ' Valley United Church, 4112 Wilson Lane, Concord, California, requesting information with respect to committee reports on County Jail facilities in Martinez, submitted to the Board .F... at its meeting March 12. 1968; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, TT, IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator to x answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. s a ABSENT:None. In the Matter of Communication 13; from Supervisor Warren M. Dorn, member of the Board of Supervisors, i Los Angeles County, re "D For Decency Week. " Supervisor Warren M. Dorn, a member of the Board of Supervisors of Los Angeles County, California. having requested that consideration be given to the adoption of a resolution proclaiming the week of April 22, 1968 as "D For Decency Week, " and having furnis..g, this Board with a copy of a suggested proclamation for such purpose; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator is requested to review the material sub i witted by Supervisor Dorn and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. 1 fi t y i 3 _ f f w5 x xc.at a K 0 4M.. 4 tw March 19, 1968 - continued - In the Matter of Use of County Facilities by City of Martinez for Disposal of City-oumed Equipment. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the City of Martinez is AUTHORIZED to use County facilitiesBuchananField) for the disposal of City-owned equipment at a Public Auction to be held x:April 27, 1968 in conjunction with County Auction, with the understanding that the City of !Martinez shall be responsible for any damage to City-owned equipment and any liability foranydamageincurredinthehandlingoftheCity's equipment. The foregoing order was passed by the following vote of the Board: I AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. In the Matter of Allocations made by Pacific Gas and F Electric Company to the County I for Conversion of Underground Utility Lines. f This Board having on February 27, 1968 adopted Resolution Number 68/133 establishingcountypolicywithregardtouseofannualallocationsmadebyPacificGasandElectric4Companytothecountyfortheconversionofoverheadutilityfacilitiestounderground systems; and The Board having received a copy of Resolution Number 4413 adopted by the City Y Council of the City of Pittsburg requesting that such funds be apportioned on some equitablebasistothefivesupervisorialdistrictswithinthecountyandsuggestingthatwithineach rr supervisorial district, the County 's undergrounding money be devoted to the conversion of i aerial wire utilities to subsurface locations on the City-County Thoroughfare system, in sconjunctionwithconstructionprojects, whether said projects are entirely within the unincorporated area, entirely within a city, or partly within and partly outside of a city; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor R J. P. Kenny, IT IS BY THE BOARD ORDERED that a copy of Resolution Number 68/133 establishingcountypolicybesenttoeachcitywithinthecounty. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James F. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. f In the Matter of Authorizing j certain procedures re Primary Election to be held June 4, 1968 and General Election, November 1968. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the compensation be and the same is hereby fixed as follows for election officers to conduct the Primary Election to be held on June 4, 1968 and the General Election to be held on Niovember 5 , 1968 in the Contra Costa County precincts: 27.00 for election officer serving as inspector; n 24.00 for services as election officers (except inspector) ; 3.00 for delivery of election returns; 11 per mile each way for messenger who delivers said election returns. IT IS FURTHER ORDERED that the compensation for owners ofP polling places furnishedforsaidelectionsisherebyfixedat $15.00 for each polling place. IT IS FURTHER ORDERED that the County Clerk is authorized and directed to canvass j election returns, including absentee ballots, for the Direct Primary Election_ and the General Election. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. i ABSENT: None.r 71 i t y J f s_ i E Y 0 tea. March 19, 1968 - continued - I n In the Matter of Assessment District 1967-2, Risa Road, Lafayette Area. t E The Board having on March 5, 1968 continued to this date the hearing on the propos''C,' z construction of improvements and acquisition of necessary rights of way in Assessment Distria+ Number 1967-2, Risa Road, Lafayette area; and nr. Mr. Robert Brunsell, Bond Counsel for said proposed assessment district, having by letter dated March 12, 1968 advised the Board that Mr. Stanley Harris, representative of Temple Isaiah, a proponent of the proposal, had requested a continuance of the hearing to s April 2, 1968 in order to determine whether the project can be worked out to the satisfaction ' of all property owners; i On motion of Supervisor James E. Moriarty, seconded by Supervisor Thomas John Coll, ' J IT IS BY THE BOARD ORDERED that said request is approved and the hearing deferred to April 2, 1968 at 2 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty,' Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: None. i In the Matter of The Santa Fe Plan for 4_ Development of the East Bay Shores. E On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY I THE BOARD ORDERED that copy of "The Santa Fe Plan for Development of the East Bay Shores" prepared for The Atchison, Topeka and Santa Fe Railway Company by Victor Gruen Associates is,`: 1 referred to the Planning Department for review. i The foregoing order was passed by the following vote of the Board: I V e AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. 1 In the Matter of Approval l of Application #2 forty Grant Payment, Buchanan Field Airport Parking Apron, Project No. 9-o4-o49-D-712, Grant Agreement Contract FA-67 tl. WE-2068, Work Order i No. 5367. FPq, i This Board on February 6, 1968 having authorized its Chairman to execute Application 1 for Grant Payment by the Federal Aviation Administration in the amount of $65, 138.94 for e construction of a parking apron, Buchanan Field Airport, Concord, California; and r= Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, F„' seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias, i Chairman of this Board, is hereby AUTHORIZED to execute Application #2 for a total grant pay ry ment by the Federal Aviation Administration of X65.159.72- The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, N Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 4 1 I li ra: rzy` i l t5- C 40 Y March 19, 1,968 - continued 1m In the Matter of Rescinding 4ResolutionNumber68/159 adopted by the Board on March 12, 1968. Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE B0ARD ORDERED that Resolution Number 68/1S9 adopted pI by the Board on March 12, 1968 fixing June 4, 1968 as the date for election on the proposed B.o annexation of certain territory designated "Oak Grove Manor", Ygnacio Valley area, to County Service Area L-45, is HEREBY RESCINDED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: none. In the Matter of Approval of Resolution No. 68/173• i z On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/173, in which the Board fixes April 30, 1968 at 10 a.m. for hearing on proposed annexation of Oak Grove Manor, Ygnacio Valley area, to County Service Area L-45, is APPROVED. The foregoing order was passed by the following vote of the Board:1. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,r > Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. s; f On the recommendation of the County Administrator, and on motion of Supervisor 1 J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend the following:s Dr. James E. Lynch, Clinic Physician II, at Institute t on Pathology, Washington, D. C. , April 1-5, 1968, with the understanding that expenses are to be borne by said Institute. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 4 q Edmund A. Linscheid, Alfred M. Dias. a NOES: None. n f- ABSENT: None. h. y In the Matter of Authorizing Chairman to execute agreement with Drexhage and Associates, Graphic Designers. w, Yy On motion of Supervisor E. A. Linscheid, seconded by T. J. Coll, IT IS BY THE BOARD? ORDERED that AlfmdM. Dias, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Drexhage and Associates, Graphic Designers, under the } terms of which graphic design services will be provided for the Land Use and Transportation Stu r:=dy, payment for said services not to exceed X500 without written approval from the Land Use and Transportation Study Coordinator. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i t r z. 4 March 19, 1968 - continued In the Matter of Appointingry Project Architects for d Additional Boys ' Units and Classrooms at Juvenile Hall, Work Order No. 5365. On recommendation of the County Architectural Selection Committee and on motion,; of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDEF?ED. ,_.- that the architectural firm of Thomas & Wolverton of Walnut Creek, California, is APPOINTED r E project architects for additional boys ' units and classrooms at Juvenile Hall, subject to. " i the negotiation of certain conditionsiegarding consultants, fees, timing, etc. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Directcr, - is AUTHORIZED to negotiate an agreement with said architect. The foregoing order was passed by the following .vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. NOES: None. raw. ABSENT: None. F F In the Matter of Approval of v Rental Agreement with Mr. Ted g Biller, et ux, and authorizing Public Works Director to execute same (County-owned house at 1?0 Camino Pablo, y Orinda) . tr" On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS-: .7jt_ BY THE BOARD ORDERED that the rental agreement dated March 13, 1968 with Mr. Ted Biller, , et uz for rental of county-owned house located at 1?0 Camino Pablo, Orinda, California, "as on a month-to-month basis at $130 per month, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director. is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. hf. NOES: None. ABSENT: None. i In the Matter of Authorizing F Pacific Gas and Electric r j Company to Energize one (1) Street Light in County Service h F Area L-20, Moraga Area. h In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) ?500 lumen mercury vapor street light near Tract 3359 in County Service Area L-20, Moraga area, as follows: On the southeast corner of Bradbury Drive and McBride Drive, said light having been installed by the developer under previous agreements should now be s billed to County Service Area L-20. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, IEf* €. Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t s It U i t":X i r f E Rf 408 March 19, 1968 - continued - t} In the Matter of Report 4 ' of County Administrator re Contra Costa County Workable Program for I Community Improvement. The County Administrator having reported that his office had been advised by Mr. John J. Sullivan, Director, Workable Program Branch, San Francisco Regional Office, Department of Housing and Urban Development, that recertification of the Contra Costa County Workable Program for Community Improvement for the prevention and elimination of slums and blight had been disapproved, the county having maintained such a program since 1960 to be eligible for certain types of federal financial assistance in the field of housing and development; and The County Administrator having also advised that the county would need to identify areas in which code enforcement is considered to be the appropriate method of preventing slums and blight (primarily areas with 45 per cent to 85 per cent sound structures) and a systematic 4 g program set up to inspect dwellings in the code enforcement category over a several year cycle, and would also have to prepare a Neighborhood Analysis report estimated to cost about 15, 000; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Works 4' Committee (Supervisors J. P. Kenny and E. A. Linscheid) to determine the course to be followed in connection with the above-mentioned recertification, report to be made to the Board on April 2, 1968. The foregoing order was passed by the following vote of the Board: ii a,p AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 1 Edmund A. Linscheid, Alfred M. Dias. tri NOES:None. ABSENT: None. i In the Matter of Request for Baard to Make Appointments to Committee Studying Human Relations Commission Proposal. WHEREAS on the recommendation of its 1967 Social Programs Committee (Supervisors A. M. Dias and T. J. Coll) the Board on December 5, 1967 referred the matter of establishing Y, a county-wide Human Relations Commission to the Contra Costa County Mayors Conference with k the request that a committee comprised of Supervisors and Mayors be established to study cooperatively and in depth the Human Relations Commission_ proposal and make recommendations to the Board; and 5 WHEREAS the Board has received a. communication dated March 13, 1968 from Mrs. Mary Jane Goodban, Secretary, Diablo Organization for Human Rights, 2641 Oak Road, Walnut Creek, California urging the Board to appoint representatives to the aforementioned committee without delay; and further suggesting that the Board appoint to the committee citizeA members knowledgeable in the field of human relations; and j fl WHEREAS Mrs. Goodbar_ submitted u-ith her letter a list of potential appointees; NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is referred to the 1968 Social Programs Committee of the Board (Supervisors Coll and J. E. Moriarty) for report. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred I . Dias. NOES:None. ABSENT: none. In the Matter of Approving Agreement with James Rector rLucasfordesignofthe Headaua.rters Station, Orinda Fire Protection District. t This Board having considered an agreement with James Rector Lucas, architect, for n , the architectural services for the design of the headquarters station for the Orinda Fire Protection District, said agreement providing for a fee of 7-3/8% of the estimated construc- tion contract cost of $221, 000; and 4 7 f Y yt V-`c7x f s March 19, 1968 - continued - i Said agreement also providing that the architect shall receive no further payments until either the proceeds of the bond issue held on March 5, 1968 are available or until September 1, 1968, vahichever date occurs first; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that agreement with James Hector Lucas for architectur services is APPROVED and Supervisor A. M. Dias, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. IT IS BY THE BOARD FURTHER ORDERED that Security Agreement between_ the architect 1° and the Bank of America is ACKNOWLEDGED and Supervisor Dias is AUTHORIZED to execute same on behalf of the county. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT:None. In the Matter of Proposed ordinance to establish I j a program of awards to county personnel. The Board having considered the matter of a proposed ordinance to establish a typrogramofawardsocountypersonnelforsuggestionsbeneficialtothecount service, the . ' r j County Administrator to promulgate regulations for said program; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the District Attorney is AUTHORIZED to prepare said ordinance for submission to the Board. i The foregoing; order eras passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. t-s NOES: None. T ABSENT:None. In the Matter of Affidavit 4° of Publication of Ordinance No. 68-10. t This Board having; heretofore adopted Ordinance No. 68-10 and Affidavit of Publi- cation of said ordinance having been filed with this Board; and it appearing from said j affidavit that said ordinance was duly and regularly published for the time and in the manner ,, ' required by law; t NOW, THEREFORE, On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said ordinance be, and the same is hereby declared duly'`, published. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, k_ Edmund A. Linsch id Alfrede 14i. Dias.i s NOES: None. ABSENT:None. In the Matter of Approving Rezoning Ordinances. I,r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY. 13 THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and; ; In the manner required by law: No. 68-1, Brentwood, request of A. S. Kazarian, (1186-RZ) ; The Brentwood News; No. 68-4, San Ramon, request of P.G. & E., (1215-RZ) ; The Valley Pioneer; S F'Y 1 kap 3i i sej, 410 tt March 19, 1968 - continued - J 6y No. 68-6, Pleasant Hill, request of Premium Distributing Company, (1192-RZ) ; f" The Daily Transcript ; No 68 Lafayette, request of E. G. Craig, (1205-RZ) ; the Lafayette Sun; No 9, Bethel Island, request of W. W. Robinson, (1160-RZ) ; The Brentwood News. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. y r :. ABSENT: None.p r , r In the Matter of Approval of Resolution No. 68/169. On motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/169, in which the Board fixes April 30, 1968 at 10:00 A.M. as the time for hearing on the proposed inclusion of street sweeping services in County Service F Area M-6, Danville area, IS APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. z 5 NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/170. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/170, in which the Board makes application to the Local Agency Formation Commission for approval of the proposed annexation of Tract 3761, Moraga Area, to an existing County Service area to provide street lighting services, is z£ APPROVED. zM The foregoing order was passed by the following vote of the Board: U. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. t r In the Matter of Approval j of Resolution No. 68/171. On motion of Supervisor T. J. Coll, seconded bp y Supervisorsor J. E. Moriarty, IT I S BY THE BOARD ORDERED that Resolution No. 68/171, in which the Board makes application to the Local Agency Formation Commission for approval of the proposed annexation of Tracts 3372, . a 3360 and 3391 to County Service Area M-4, San Ramon area, to provide street lighting and street sweeping services, is APPROVED. The foregoing order was passed by the following vote of the Board: x5 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Ste . Edmund A. Linscheid, Alfred M. Dias. Y NOES: None. 1 ABSENT: None. x 1 r t 72vyi F r 1 LSY y }'3 i J_+r A t fTV rnr, March 19, 1968 - continued - In the Matter of Approval Q . of Resolution No. 68/172. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS arw j BY THE BOARD ORDERED that Resolution No. 68/172, in which the Board prescribes the type and design of service awards to County Employees for length of service, is APPROVED. The foregoing order was passed by the following vote of the Board: M' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, t Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/174. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that Resolution No. 68/174, in which the Board expresses appreciation to 1 Mr. Walter W. Wolffs and compliments him on being named Richmond Man of the Year, is APPROVED Vw.' r r= The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. j In the Matter of Approval of Resolution No. 68/175. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/175• in which the Board accepts bid offered by Dempsey-Tegeler & Company, Inc. , dated March 8, 1968 for purchase of improvement bonds for_ . Assessment District No. 1966-6, Eckley Lane, Walnut Creek area, is APPROVED. tt 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t v ABSENT: None. In the Matter of Approval of Resolutions Nos. 68/176 and 68/177• On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/176 and 68/177, in which the Board authorizes the County Auditor to correct certain erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. r In the Matter of Approvalw of Resolution No. 68/178. On motion of Supervisor J. E. Moriarty, seconded b Supervisor J. P. Kenny, IT ISPy y y BY THE BOARD ORDERED that Resolution_ No. 68/178, in which the Board authorizes the County s . i Auditor to cancel County tax liens on certain property acquired by public agencies for public-­­ purposes, ublic purposes, is APPROVED. The foregoing order was passed by the following vote of the Board:gyp AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Ione. ABSENT: None. fiti]F 9 ny 4 A f 3i`5` tit INO 412 t t y v March 19, 1968 - continued In the Matter of Approval of Resolution No. 68/179. t r, On motion of Supervisor E. A. Linscheid, seconded by. Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/179, in which the Board offers its congratulations to retiring Police Chief Charles E. Brown, City of Richmond, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. rta NOES: None. Q .. y ABSENT: None.4a Ir_ the Matter of Approval of Resolution No. 68/180. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT a IS BY THE BOARD ORDERED that Resolution No. 68/180, in which the Board designates successors s { to members of the Board for Supervisorial Districts I, II, III, IV and V, and designates x alternate county seats in case of disaster, and rescinds all prior resolutions pertaining thereto, is APPROVED. r The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Y NOES:None. z. ABSENT: None.' And the Board takes recess to meet on Tuesday, March 26, 1968, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. ff lk'`` d M Dia Chai an ATTEST: W. T. PAASCH, CLERK By Deputy Clerk t s h 3 r t t 4 E u-eur x _ A yX' 1 y 4 Z k Sjy 41., BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 26, 1968 THE BOARD MET IN REGULAR SESSION AT9A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS Ir JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES P. KENNY. PRESENT: W. T. PAASCH, CLERK. N In the platter of Personnel Adjustments. Y On the recommendation of the County Administrator, and on motion of Supervisor r= T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification t- required: County Clerk-Recorder. Remove from the Basic Salary Schedule the ;4= class of Master Calendar Clerk, Salary Range 55 ($883-$1,073), effective March 27, 1968. Health Department. Reclassify two (2) Public Health Nurses, Dositions number 05 and 08, Salary Range; ,, 46 ($710-$862) , to Senior Public Health Nurse, Salary Range 49 ($763-$927), effective March 27, 1968. Social Service. Reclassify twenty-one (21) Social Worker-; I x.. positions (numbers 03-30-45-47-48-49-58-36 42-50-51-05-07-22-34-35-38-39-44-55-59) -4 Salary Range 34 0530-.`644), to Social Workg II, Salary Range 40 ($613-$745), effective March 27, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. ABSENT: Supervisor James P. Kenny. k In the Matter of Authorizing Appropriation Adjustments. 11_ On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded b Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that theyPy, f following appropriation adjustments are APPROVED for the following county departments, to wit APPROPRIATION FUND ACCOUNT SUB. ACCT.DECREASE INCREASE,' ,,,,` MAIN OBJECT r r County Recorder 35i Reserve for Contingencies 1003 990 9970 4, 510 7bmporary Salaries 1003 355 1013 3, 960y J Overtime 1003 355 1014 550. i Richmond Marshal 262 Temporary Salaries 1003 262 1013 1,400 ` '~ Reserve for Contingencies 1003 990 9960 1, 400 Nat f Walnut Creek-Danville Muni ci pal . Court Temporary Salaries 1003 214 1013 325 Office Expense 1003 214 2100 1,800 Communications 1003 214 2110 300 Auto Mileage - Employees 1003 214 2301 250 Other Travel - Employees 1003 214 2303 400 Reserve for Contingencies 1003 990 9970 3, 075 f E xz. r 414 4+FyF F March 26, 1968 - continued - 1pQ,\ rr APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT.DECREASE INCREASE C jgk MAIN OBJECT e- Eastern Contra Costa County Fire Protection District For purchase of two (2) refrigerators h x' for station 2. 2010 2010-7750 021 600 Reserve for Contingencies 2010 2010-9970 600 County Administrator Plant Acquisition) Construct Parking Lot 1003 086-7712 606 11000HallofJusticeDesign1003086-7711 604 11000 County Hospital Misc. Lab. Equip. 1003 540 7754 091 70 Electric Stapler 1003 54o 7751 095 70j z Probation Department F Group Homes 316 and 315 Overtime 1003 316-1014 330 Bldg. Dept. Bldg. Repairs 1003 315-2283 330 Public Works c SELECT ROAD CONSTRUCTION 1. Diablo Road 1003 661-7601 334 59 x 1. Bollinger Canyon Road1003 661-7600 389 440 1. Cummings Skyway 1003 661-7601 211 29 a 1. Grizzley Peak Blvd. 1003 661-7600 703 4,184 2. Moraga Road 1003 661-7600 825 150 1. Hillcrest Road 1003 661-7600 7o6 1, 987 ; x 2. Moraga way 1003 661-7600 836 8 J 1. Bollinger Canyon Road 1003 661-7600• 842 6031 1. Pacheco Blvd.1003 661-7600 846 11ii 2. Leland Drive 1003 661-7600 848 727 i 2. Pinehurst Road 1003 661-7600 855 1, 2721 2. Pleasant Hill Road 1003 661-7600 857 435 2. Mt. Diablo Blvd. 1003 661-7600 858 777 s Design Engineering 1003 661-7600 595 25, 528 Betterments 1003 661-7600 590 5, 7931 SELECT BRIDGE CONSTRUCTION 3. Jersey Island Road 1003 663-7600 565 15, 000 MINOR ROAD CONSTRUCTION K51 P 1. Van Tassel Lane 1003 662-7601 34o 159 ' 1. La Gonda Way - Misc. 1003 662-76ol 592 100r 2. Draeger Drive 1003 662-7600 834 401 2. Camino Vallecito 1003 662-7600 831 112 2. Canyon Lake Drive 1003 662-7600 837 1,183 2. Golden Gate Way 1003 662-7600 840 657 MINOR ROAD CONSTRUCTION Design Engineering 1003 662-7600 595 259 4. Charles Hill Road - Prel. Eng. 1003 662-7600 847 6001 EQUIPMENT OPERATIONS 5. Plate Compactor 1003 063-7754 027 2, 500 Pull Broom 1003 063-7756 018 2, 500 The foregoing order was passed by the following vote of the Board: X4 AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. s j i 2 fr i gtti i l K 2t 1 ;k March 26, 1968 - continued - In the Matter of Destruction of County Animal Control Division Receipt Books. Pursuant to Government Code Section 26202, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that destruction of County x' Animal Control Division receipt books which are more than two years old, is AUTHORIZED. The foregoing order was passed by the following vote of the Board:D" i AYES: Supervisors Alfred M. Dias, James E. Moriarty, Thomas John Coll, z,- 1 Edmund A. Linscheid. NOES: None. E ABSENT: Supervisor James P. Kenny. 44 In the Matter of Acceptance of Gift. The County Administrator having notified this Board that a gift of two book displayE i cases to the Antioch Library has been received from the Soroptimist Club of Antioch, California; it On motion of Supervisors T. J. Coll, seconded by Supervisor J. E. Moriarty, ITIS "` BY THE BOARD ORDERED that said gift is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,. A_Alfred M. Dias. l NOES: None. Fpfi• As ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing E attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following: D. J. Ludwig, County Hospital Administrator, and Frank Mele, County ia= Hospital Administrative Analyst, at convention of Association of Western Hospitals in Portland, Oregon in the period from April 21, 1968 through April 25, 1968. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred N. Dias. NOES: hone. ABSENT: Supervisor James P. Kenny. 1 M: In the Fatter of Authorizing attendance at meeting. Y f On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authori f nation if GRANTED for the attendance of the Public Defender and one Deputy Public Defender 'V at a Continuing Education of the Bar program (Non-trial Aspects of Criminal Cases) in San Francisco, California on Saturday, April 6, 1968, with the understanding that the total registration fee (u35 per person) shall be a county charge and with the further understanding) that the participants vrill attend on their own time. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,.x Alfred hI. Dias. FOES: None. F zx ABSENT: Supervisor James P. Kenny. Zvi s a CF J Y'• I . 416 t.m n Vk March 26, 1968 - continued - x r rr M; In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent J accounts in the amount of $49. 934.83, showing names of debtors and amounts due and owing to ! the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT ISMOIRA WitBYTHEBOARDORDEREDthatauthorizationisGRANTEDtotheCountyAuditor-Controller to write off said delinquent accounts in the amount of ;49. 934•$3• The foregoing order was passed by the following vote of the Board: y AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. x Y,rt7 11 NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing County Auditor-Controller to make refund to Aetna Insurance Company. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOAhD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of 43.52 to Aetna Insurance Company, which represents an erroneous payment of a County Hospital r account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing l special board and care rate for M. Cisneros. On the recommendation of the County Welfare Director, and on motion of Supervisor vX T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY T::E BOARD ORDERED that authori zation is GRANTED for payment of special board and care rate of $150 per month to Mrs. Owen Seaman, 2925 McBryde Stree1tic, Rnd, California for the care of Michael Cisneros, the effective nate being Apri 1, The foregoing order was passed by the following vote of the Board: C u AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Y Alfred M. Dias. j NOES: None. ABSENT: Supervisor J. P. Kenny. I a In the Matter of Authorizing execution of agreement with Dr. B. L. Nestor for services t to Probation Department. 3 j H On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS E BY THE BOARD ORDERED that Alfred 11. Dias. Chairman of this Board, is AUTHORIZED to execute } agreement between the County of Contra Costa and Dr. B. L. Nestor, under the terms of which the county will pay $25 per hour, not to exceed a total amount of $600, for child psychiatry consultation services. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny.E t IJ i r, i hi t t h z V t i March 26, 1968 - continued - i In the Matter of Authorizing Chairman to execute amendment to agreement idth Claude Steiner, Ph. D. , Consultant, County Health Department. This Board having on July 24, 1967 entered into an agreement with Claude Steiner, Ph. D. , Consultant, 3155 College Avenue, Berkeley, California for provision of special instructions to public health nurses; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute an. K> amendment to said agreement extending the term during which consulting services are rendered from six months to ten months. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Terminating i rental agreement with J. and R. Kramer for premises used by Probation. Department. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS i BY THE BOARD ORDERED that Flight of Way Division, Public Works Department, is AUTHORIZED to terminate monthly rental agreement between the County of Contra Costa and Jerry and Rosemary Kramer for premises at 820 Alhambra Avenue, Martinez, California, effective April 8, 1968.`- j The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 1 4 j ABSENT: Supervisor James P. Kenny. f. C In the Matter of Granting f4 1 Lease extension for use of County owned building at k 240 South 6th Street, I4T Richmond, California. rN On the motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT 2 IS BY THE BOARD ORDERED that the Contra Costa Community Workshops, Incorporated, Lessee of s County owned building at 240 South 6th Street, Richmond, is granted a two-year extension of w lease term on the same terms and conditions as set forth in the lease dated April 1, 1966. The extension is in accordance with Section 3, page 1, of said original lease. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Approving rental agreements for county- leased premi ses at i* 730 Las Juntas Street rear), Martinez. This Board having on February 13, 1968 authorized Right of Way Division, Public Works Department, to negotiate subleases for portions of county-leased premises at 730 Las Jun, af Street, Martinez, California; T%Jt$ 3 tf sf, 9 R 4Z t 4 l ill 1 j r< 1 418 z r March 26, 1968 - continued - y On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute rental agreements with the following for space and at monthly rental as indicated: R t w NAME SPACE RENT h Transamerica Title Insurance Company 48 square feet 20.16 Stewart Title Company 18 " 7.56 h4 Western Title Guaranty Company 60 it 25.20 News Register Contra Costa32 "13.44 i Financial Title Company 35 14.70 1 y1. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. M f NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Proceedings of Board of Education of j Y• MT. DIABLO UNIFIED SCHOOL 3y- DISTRICT of Contra Costa County regarding Bond Election held on Tuesday, February 13, 1968. a The Board of Supervisors hereby acknowledges receipt of a transcript of-the proceedings of the Board of Education of the Mt. Diablo Unified School District of Contra Costa County, including a canvass of the election held on February 13, 1968- at which ' r election the electors of the District, by a two-thirds vote, approved the following: 1 Shall the Mt. Diablo Unified School District of Contra Costa County incur a bonded indebtedness in the sum of Twenty-five Million Dollars 25, 000, 000) z Yes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11, 24.6 f No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 649 Illegal or Void. . . . . . . . . . . . . . . . . . . . . . . . . . . . Total 14, 932 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. iC, PASSED AND ADOPTED on March 26, 1968 by the following vote: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i z^ ABSENT: Supervisor James P. Kenny. 4 In the Matter of Claim for Damages. 1 k Mr. Dudley Dowell, Jr., 66 Heather Lane, Orinda, California, 94563, having filed with this Board on March 13, 1968, claim for damages in the amount of $750, with estimate of additional $200;z NOW, THEREFORE, on moiton of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: iC' AYES: Supervisors James E. Moriarty, Thomas John. Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Bone. ABSENT: Supervisor James P. Kenny. LT+r3lY f x 1 w 419 a k March 26, 1968 - continued - In the Platter of Proposed Bond Financing of an T Addition to the Juvenile Hall. The Board having discussed the matter of bond financing of an addition to the Juvenile Hall, including detention units and classroom space; and The merits of placing a bond measure for said facility on the ballot for the u June 4, 1968 Primary Election having been discussed pro and con; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that action on this matter is DEFERRED until the regular Board meeting on April 2, 1968; and IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is directed to prepay in draft form, omitting the amount of the bond issue, a ballot measure for said proposal, said ballot measure to be similar to Item "C" which was placed on the ballot on the April 18,"T", 1967 election. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Platter of Authorizing AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA- maintenance work on behalf COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 4 of Storm Drain Maintenance District No. 4. lYri On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS ,( BY THE BOARD ORDERED that Contra Costa County Flood Control and Water Conservation District-, on behalf of Contra Costa County Storm Drain Maintenance District No. 4, is AUTHORIZED to repair erosion by placing rock riprap on the left bank of Rheem Creek (Corps of Engineers', v channel improvements) along the American Radiator and Standard Sanitary plant parking' lot,, on a force account basis, at an estimated cost of $1, 900; and IT IS FURTHER ORDERED that said Flood Control and Water Conservation District shall `' do routine maintenance and minor betterment jobs in said Maintenance District No. 4 up to' an estimated cost of $500 per job. The costs of all maintenance and betterment work done in Storm Drain Maintenance z District No. 4 are to be financed from Storm Drain Maintenance District No. 4 funds budgeted for those purposes. 7 The foregoing order was passed by the following vote of the Board: y: 4 AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred PI. Dias. NOES: None. v ABSENT: Supervisor James P. Kenny. J x the Batter of Proposed Cou Jail Bond Issue.w The Board on March 12, 1968 having approved the recommendations of its Revenue and j Taxation Co. ittee (Supervisors E. A. Linscheid and J. P. Kenny) relative to the proposed county jail b d issue, including the committee's request for an additional two weeks to consider the pr sal in terms of property tax impact and with respect to the appropriate _tim to bring the matte to a vote by the electorate of the county; and O Supervisor E.Linscheid. Chairman of said committee, having this day reported the committee recommends L at, in view of the relatively light impact of the county tax rate, the approval of the electora for bond financing of jail facilities again be solicited and T,: that the proposal be placed on he ballot for the general election November 5, 1968; and J=+' On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the committee r ommendations are APPROVED.f The foregoing order was passed b he following vote of the Board: AYES: Supervisors James E. Moriart Thomas John Coll, Edmund A. Linscheid,A Alfred M. Dias. u NOES: None. ABSENT: Supervisor James P. Kenny. t March 26, 1968 - continued - j! kV, In the Matter of Proposed ICountyJailBondIssue. f The Board on March 12, 1968 having approved the recommendations of its Revenue and Taxation Committee (Supervisors E. A. Linscheid and J. P. Kenny) relative to the proposed county jail bond issue, including the committee's request for an additional two weeks to consider the proposal in terms of 'property tax impact and with respect to the appropriate r time to bring the matter to a vote by the electorate of the county; and Supervisor E. A. Linscheid, Chairman of said committee, having this day reported the committee recommends that, in view of the relatively light impact of the county tax rate, the approval of the electorate for bond financing of jail facilities again be solicited and that the proposal be placed on the ballot for the general election November 5, 1968; and Y 1 dYhOnmotionofSupervisorT. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the committee recommendations are APPROVED. tom The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, I Alfred M. Dias. G NOES: None. ABSENT: Supervisor James P. Kenny. a In the Matter of Proposed Pleasant Hill Recreation k and Park Di stri ct Reorgani- zation. Yl r a; March 26, 1968 - continued - In the Matter of Attendance at meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for a representative of the dight of Way Division, Public Works Department, to attend a seminar in Berkeley, California, March 29-30, ,.. 1968, county to pay registration fee of $20 and to provide use of county car. 3 s The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. r In the Matter of Establishment of a Tax Boll for Contra Costa Soil Conservation District. Mr. Tomas S. Vanasek, Chairman, Contra Costa Soil Conservation District, having advised this Board of the intention of the district to make use of its regular assessment levying a tax according to Section 9360 to 9371, inclusive of Division 9 of the Public 3esource Code, during the fiscal year commencing July 1, 1969, and having requested that the necessary proceedings be commenced for establishment of a tax roll for such a purpose; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT- BY T BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for review and. ,I- report to the Board. o The foregoing order was passed by the following vote of the Board:1 AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Proposed Ordinance to amend County tom Ordinance Code re Disposition Lrs of unclaimed property Sheriff ' s Department) .I'7 The Board having considered the matter of amending Chapter 7, Division 6, Title 2 Sections 2670 through 2674) of the County Ordinance Code to conform to recent amendments;toF the California Civil Code, Sections 2080 through 2080.9, concerning disposition of unclaimed_ property; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the District Attorney is DIRECTED to prepare a proposed ordinance for submission to the Board. The foregoing order was passed by the following vote of the Board: 1 : AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, z i Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Fee charged by Animal Control Center. Ron Davis, 4278 Glazier Court, Concord, California, a member of the 4-H Club, havi appeared before the Board to request that it give consideration to what he believes to be, , an excessive fee ($71.17) resulting from the impoundment of his runaway steer by the Animal Control Center; and inn. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT,--- IS T IS BY THE BOARD ORDERED that the matter is REFERRED to its Public Protection and Public Service Enterprises Committee (Supervisors Linscheid and Moriarty) ; and IT IS FURTHER ORDERED that the Agricultural Commissioner is REQUESTED to furnish th Committee and the District Attorney with a report as to the costs involved. h h:- a is III•'-,. 11 J F March 26, 1968 - continued - The foregoing order was passed by the following vote of the Board: i E AYES: Supervisors James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. f T NOES: None. ABSENT: Supervisors James P. Kenny, Thomas John Coll. In the Matter of The Interruption of Waste Disposal Operations. Supervisor T. J. Coll having called the attention of the Board of Supervisors to LL,the health and safety problems of county residents resulting from strike action by Teamsters 4;-- Local 315 against the majority of waste disposal companies operating within the county; and , Y'1 Supervisor Coll having recommended that Supervisor A. M. Dias, Chairman of the Boardj, be authorized to request representatives of said Local and said companies involved to meet { with him (Supervisor Dias) on a voluntary basis for the purpose of conducting meaningfulz negotiations; and Mr. T. J. McMorrow, Director of Sanitation, having presented a statement in behalf of G. W. Kent, M. D. , Acting County Health Officer, expressing concern over the effect of s ' the strike in terms of the continuing disruption of regular and frequent disposal of wastes f, and in turn the harmful effect of the strike on public health and sanitation, and urging the Board of Supervisors to take all possible action with respect to a solution of said problems; s and Good cause appearing therefor, and on the motion of Supervisor Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. h-rg The foregoing order was passed by the following vote of the Board: G AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, i Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing x Negotiations for Office Space z in Port Chicago. On rec cmmendation of Supervisor E. A. Linscheid and on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to negotiate for space to be used as a special office, staffed by volunteer personnel, to assist persons affected by the purchase of Port Chicago by the U. S. Navy Department. r The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.i NOES: None. Y ABSENT: Supervisor James P. Kenny. S In the Matter of Bonded Indebtedness for Sewer t>5 Line and Road Problems s Created by U. S. Navy Department Purchase of r.. Port Chicago. Supervisor E. A. Linscheid having noted that the purchase of Port Chicago by the U. S. Navy Department has imposed problems for this county with respect to the outstanding bond indebtedness in County Sanitation District Number 7-B, and because of the necessity of i determining what is to be done about the network of roads which lie within the Port Chicago area; On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to contact the appropriate Navy personnel in connection with the aforesaid sewer and road matters, and to keep the Board of x % Supervisors apprised of the development of negotiations as time goes on. 4' r E i f 4 c:t l s 1 1t r March 26, 1968 - continued - The foregoing order was passed by the following vote of the Board: 1 : AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s NOES: None.gi ABSENT: Supervisor James P. Kenny. In the Matter of Tax Payments by Port Chicago Property Oz-mers. Supervisor E. A. Linscheid having brought to the attention of the Board that proper Y owners in the community of Port Chicago were facing a property tax payment problem in that ,th €AIownyS c second installment on local property taxes was due on April 10, 1968 and their properties were scheduled to be acquired by the U. S. Navy Department and that some acquisitions might be made prior to the end of the fiscal year ending June 30, 1968; and Supervisor Linscheid having recommended that this problem be referred to the u` attention of the County Administrator, the County Treasurer-Tax Collector, and the District I Attorney to make an analysis of the situation to determine what the tax impacts might be;nnr NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is amu. APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. F ABSENT: Supervisor James P. Kenny. r" y In the Matter .of Approving Preliminary Plans, Outline r Specifications and Estimate, f County Flood Control and Water Conservation District Building, Martinez. WHEREAS preliminary plans, outline specifications and estimate of cost for the Contra Costa Flood Control and Water Conservation Building, as prepared by project architects Schmidts, Delaney & Westfall, have been filed with this Board; andj a j WHEREAS the Board has noted that the estimate of $200, 000 as provided by the architect will increase somewhat due to additional paving requested by the County; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said preliminary plans, outline specifications and estimate are APPROVED, subject to correction of items requested by the Flood Control 4= District and other reviewing agencies. IT IS BY THE BOARD FURTHER ORDERED that said architect is AUTHORIZED to proceed with the preparation of working drawings and specifications. The foregoing order was passed by the following vote of the Board: M AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, l Alfred M. Dias. k, DIOES: None. a ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing Execution of "Service Application" re John Glenn Drive Landscaping, Buchanan Field Airport, Work order No. 5359• On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias, Chairman, is AUTHORIZED to execute "Service Application" for the installation of a two-inch water meter and service by the Treated Water Division of the Contra Costa County Water District in connection with the John Glenn Drive fi landscaping project at Buchanan Field Airport, Concord, California. r;a4 3 i r4 i 4/24 f A March 26, 1968 - continued - IT IS BY THE BOARD FURTHER ORDERED that the County Auditor is AUTHORIZED to deposit ! r without delay $858 (estimated cost of the installation) with the Water District inasmuch as s service will not be installed until deposit is made under the terms of said application. The foregoing order was passed by the follos-ring vote of the Board: F AYES : Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,r Alfred M. Dias. f NOES: None. ABSENT: Supervisor James P. Kenny. i In the Matter of Proposal to Amend Ordinance Y Relating to Use of Firearms by Juveniles. Mr. Ray Taylor, 1724 Duncan Drive, Martinez, California appeared before the Board k to request that Section I of County Ordinance Number 603 adopted April 30, 1951 and which relates to possession or use of firearms by minors under the age of sixteen, be amended to change the wording from "under the age of sixteen (16) years" to "under the age of eighteen ! 18) years" and to include therein as a firearm 'pellet guns"; and Mr. Taylor cited as the reason_ for his request specific instances in which life and property had been endangered from the discharging of firearms by juveniles; and qp Supervisor E. A. Linscheid expressed the opinion that there were a sufficient number of latus already in effect to regulate use of firearms by juveniles and that amending the present county ordinance as suggested would not accomplish the desired purpose; that the need was to afford juveniles with places where they could practice target shooting free of an cost, rather than the adoption of more controls; and 93 C On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the County Sheriff, East Bay Regional P k District, Concord Sportsmen's Club, Inc. , State Department of Fish and Game, and the County Public Works Director for review. IT IS BY THE BOARD FURTHER ORDERED that the East Bay Regional Park District is f requested to consider providing the youth of Contra Costa County with target shooting I fix locations. The foregoing order terasypassedb - the following vote: I AYES: Supervisors J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 4 NOES: None. ABSENT: Supervisor J. P. Kenny. C In the Matter of Letter from E Robert D. Raven, President, Bay Area USO, Inc. , seeking y financial Aid. The Board having received a letter from Mr. Robert D. Raven, President, Bay Area I f'USO, Inc. , 1017 Market Street, San Francisco, California, advising that this year's allocation from the United Bay Area Crusade is less than the amount requested to cover its k: expenses; and seeking financial support from Contra Costa County, as well as the counties of San Mateo, Marin and Alameda, and the City of Oakland; I NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. rte; Moriarty, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administratorforreport. The foregoing order was passed by the following vote of the Board:F AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. y NOES: None. I s ea ABSENT: Supervisor James P. Kenny. I 4 1 F T 1 J March 26, 1968 - continued - 5 In the Matter of Resolution adopted by the California State Advisory Board re Uses of Public Domain Lands. f The Board having received a resolution adopted by the California State Advisory Board to the Bureau of Land Management recommending to the County Supervisors Association of California that it advise each county in California of the necessity to include in its x general plan consideration for desired uses of public domain lands within its boundaries, and to keep the Bureau of Land Management informed about county plans and programs that affect few public lands and resources; f' a E On motion of Supervisor T. J. Coll, seconded by Supervisor E.A Linscheid IT IS t, ti BY THE BOARD ORDERED that the said resolution is REFERRED to the Acting Planning Director and,; to the Contra Costa County Land Conservation Committee. The foregoing order was passed by the following vote of the Board: E, AYES: Supervisors James E. Moriarty, Thomas John Coll, F,a Edmund A. Linscheid, Alfred M. Dias. x? NOES: None. F' ABSENT: Supervisor James P. Kenny. In the Matter of Authorization to Negotiate for Purchase of t Residential Property Re Proposed Alignment of Camino Pablo, Road No. 0961B, Orinda Area. Work Order 4312. Good cause appearing therefor, on recommendation of the Public Works Director..and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BO ORDERED that the Public Works Department Right of Way Agent is AUTHORIZED to appraise and - negotiate for the purchase of residential property located at 168 Camino Pablo, Orinda,' California, in connection with the proposed alignment of Camino Pablo from Ardilla Road to i Bear Creek Road. F The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, v` Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-18, Lafayette Area.4+FM9 In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas x . and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor street lights in Tract 3083 as follows: A. On the east side of Tahos Road one pole north of Bates Court ; r .. B. On the east side of Tahos Road three poles south of Bates Court; said lights having been installed by the developer under previous agreements should now be i. - billed to County Service Area L-18. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, and by the following vote of the Board:Kr AYES:Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: Supervisor James P. Kenny. 0 yrs. t e, i i lT 4i t A2 6 r March 26, 1968 - continued - In the Matter of Authorizing r Pacific Gas and Electric Company to Energize Street s Lights in County Service t Area L-18, Lafayette Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas Y " and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mercury vapor street lights 4 in Tract 2901 as follows: P g A. On the west side of Via Media between Lots 1 and 2; B. On the east side of Via Media opposite Via Pajaro; said lights having been installed by the developer under previous agreements should now be billed to County Service Area L-18. The foregoingorder was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, and by the following vote of the Board: xs AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area L-45, Lafayette Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas bw and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light iri Tract 3605 as follows: j 5 A. On the north side of Via Granada opposite Calle La Mesa, y said light having been installed by the developer under previous agreements should now be billed to County Service Area L-45. b The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.0. NOES: None. ABSENT: Supervisors James P. Kenny. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area L-45, Danville Area. FInconformancewiththepolicyonstreetlighting, Resolution No. 67/630, and on r recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light in Tract 3586 as follows: i A. On the south side of St. Helena Court between Lots 40 and 41, said light having been installed by the developer under previous agreements should now be billed to County Service Area L-45. x The foregoing order has passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, and by the following vote of the Board: 1 AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, s Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. n 4 ,.. t! fa f AAi 4 1 tix I March 26, 1968 - continued In the Matter of Job Status of Susan J. Inman, Employee in f the County Social Service r Department.r This Board having received a communication from Susan J. Inman, Protective Services Unit, Division of Children's Services, County Social Service Department, Richmond, California requesting correction of an alleged inequity in her job status which she states occurred when - she was hired back as a new employee rather than through the re-employment procedure; 121 On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said communication is referred to the County Administrator for report to the Board. The foregoing order eras passed by the following vote of the Board: s.c AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Afil- Yha NOES: None. ABSENT: Supervisor James P. Kenny. fq In the Matter of Report of s Agricultural Commissioner re Use of Animal Control Trucks. WHEREAS on March 12, 1968 this Board referred to the County Agricultural Commissioner for report a communication from Mr. J. W. Recklies, Concord, California containing suggestions...' and comments with reference to economies that might be effected in the use of the animal control11. trucks; and s WHEREAS Mr. A. L. Seeley, Agricultural Commissioner, by memorandum dated March 19, 1968 submitted a report detailing answers to the points in question; and WHEREAS Supervisor E. A. Linscheid advised that he had written to Mr. Recklies enclosing a copy of the aforesaid report ; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the report is referred to the County Administrators! % for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, , Ix Alfred M. Dias. k FFFFF " NOES: None. ABSENT: Supervisor James P. Kenny. u In the Matter of Approval 1 of Resolution No. 68/185. 4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/185, in which the Board authorizes the Chairman to N execute Satisfaction of Lien against Edith R. Loyd, is APPROVED.r The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. J NOES: None. 4 ABSENT: Supervisor James P. Kenny. In the ratter of Approval of Resolution No. 68/186. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/186, in which the Board authorizes Chairman to execute agreement with State Department of Education, Grant No. 3580, in the amount of 52,423, for construction of an addition to the Orinda Branch Library, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.A r NOES: None. ABSENT: Supervisor James P. Kenny. i I ti i 777 March 26, 1968 - continued - x In the Matter of Request of County Supervisors Association of California for County Personnel to Assist in Launching Uniform Welfare Information System. E This Board having received notice from the County Supervisors Association of l i California that it and the State Department of Social Welfare have been jointly attempting JFK to launch a uniform welfare reporting system which each county, whether automated or manual, could use to insure full reimbursement from the federal government but that due to the failure to obtain funds the program is still in the planning stage; and The Association having further noted that it unanimously supports the recommendation of the Electronic Data Processing Committee that counties supply personnel to help launch said system; k t On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator for any action he deems necessary. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the Matter of Request for Establishment of a County Service Area to 1 Provide Police Protection, ra: Alamo-Danville Area. i This Board having received a communication from Mr. William R. Hockins, President of the San Ramon Valley Chamber of Commerce, Danville, California with which he enclosed a report of the Police Study Committee established by said Chamber of Commerce to consider the la.w enforcement problem in the area; and Said committee having recommended that a county service area be established to zY! provide police services for the Alamo-Danville area; that the county loan_ sufficient funds to provide the necessary police protection, until such time as the area can be placed on r the tax rolls; and that a citizens advisory board be established to administer same; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the communication and report are referred to the Local Agency Formation Commission of Contra Costa County. The foregoing order was passed by the following vote of the Board:, AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, 11 Alfred M. Dias. t NOES: None. ref K ABSENT: Supervisor James P. Kenny. j In the Matter of Granting Permit to Carson and Barnes Circus for a Performance at the Antioch Fair Grounds on June 7, 1968- p The Board having considered a request from Mr. Charles R. Mason, a representative Y of Carson and Barnes Circus, for permission to hold a performance at the Antioch Fair Grounds parking lot ) on June 7, 1968; S t NOW, THEREFORE, in conformance with Ordinance No. 391, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said permission is GRANTED, subject to payment to the County Tax Collector of the required $75 fee. The foregoing order was passed by the following vote of the Board: V AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None.1 ABSENT: Supervisor James P. Kenny. fi l, 1i F Fi 1 l f 3 e7 r i March 26, 1968 - continued - In the Matter of Approval i of Resolution No. 68/189. l On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/189, in which the Board authorizes County Auditor , to make correction of erroneous assessments, is APPROVED.r'' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. tABSENT: Supervisor James P. Kenny. In the Matter of Approval of Resolution No. 68/189. 7= On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/189, in which the Board authorizes County Auditor; :- to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. In the natter of Approvals.. of Resolution No. 68/190. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/190, in which the Board makes application to the Local Agency Formation Commission requesting approval of dissolution of Island Fire` Protection District of Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,- Alfred M. Dias. NOES: hone. ABSENT: Supervisor James P. Kenny. In the Matter of Approval of Resolutions Nos. 68/195 P= and 68/196. On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/195 and 68/196 in which the Board urges passage (',1 of Assembly Bills 164 and 134, which would affect the county 's alternate financing system in f , connection with school accounts, is APPROVED. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred N. Dias.h NOES: None. ABSENT: Supervisor James P. Kenny. In the Elatter of Approval r m, of Resolution leo. 68/200. rs: On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS`:: BY THE BOARD ORDERED that Resolution No. 68/200, in which the Board declares property locatedra at 1508 Cervato Drive, Alamo, California, to be a public nuisance and orders the owners, Bob J. and Linda Driver, et al, to abate said nuisance within thirty days after posting, is APPROVED. a The foregoing order vas passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Supervisor James P. Kenny. rx s ar. 14 f. March 26, 1968 - continued - j In the Matter of Election bA} of Contra. Costa County M Retirement Board Member. This Board having received notice from the office of the Contra Costa County i Employees Retirement Association that terms of office of Mr. Marvin E. King, Member Number 2 elected by members of the Association) and Mr. Thomas McGowan, Member Number 4 (appointed by the Board of Supervisors) will expire on July 1, 1968; s On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the County Registration and Election Supervisor for a suggested date for election to fill the office of Member Number 2. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund. A. Linscheid, r Alfred M. Dias. y NOES: none. ABSENT: Supervisor James P. Kenny.F; y In the hatter of Approval of Resolution No. 68/184. This Board having on Igia.rch 12, 1968 referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) a proposed resolution setting forth procedures for review of county compensation for the fiscal year 1968-1969; and 3 The Committee having recommended in its report dated March 26, 1968 that said resolution with certain revisions (salary recommendation of the Director of Personnel to be routed to both the Civil Service Commission and the County Administrator and recommendations 13 on the proposals of the Director of Personnel, furnished to the Board of Supervisors by both the Civil Service Commission and the County Administrator), be adopted; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/184 in which the Board establishes procedures for review of county compensation (being generally applicable rather than applicable to the 1968-1969 fiscal year only), is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.4 ABSENT: Supervisor James P. Kenny.i i In the Matter of Shell Oil Refinery Nuisance. Mr. Thomas Fuller appeared on behalf of the Vine Hill Clean Air Committee, with respect to the Shell Oil Refinery operations and stated that although the problem of odors has lessened, considerable annoyance is still being experienced by- residents of the area due ' to noise and vibrations that emanate from the refinery; and f Mr. Fuller stated that only through the gathering of scientific data can the true conditions be determined with respect to the problem and he reiterated an earlier request that the Board authorize expenditure of funds for the purchase or rental of necessary equip- ment to record noise levels, as was suggested previously by Dr. Glen W. Kent, Acting Health Officer, in the event Shell Oil Company was unable to furnish such information; and Supervisor J. E. Moriarty stated that he was in receipt of a letter from Mr. J. Wood, Manager of Shell Oil Company, explaining the measures that are being taken to correct I the problem of dibrations; and On the suggestion and motion of Supervisor J. E. Moriarty, seconded by Supervisor i E. A. Linscheid, IT WAS BY THE BOARD ORDERED that the statement of Mr. Fuller and the letter from Mr. Wood, copies of which are on file with the Clerk of the Board, be referred to its Public Protection and Public Services Enterprises Committee (Supervisors Linscheid and Moriarty) . E IT WAS BY THE BOARD FURTHER ORDERED that Dr. Kent, Acting Health Officer, be w directed to contact Dr. George Wilson, Shell Oil Company Sound Consultant, on the problem of noise and report his findings to the committee. i r a. i i r gR E t f ufs 431 March 26, 1968 - continued - The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i DOES: None. j ABSENT: Supervisor James P. Kenny. In the Matter of Proposed Amendment to the County Ordinance Code Relating to Probationary Period in 1 the Classified Services. t This being the time fixed for the Administration and Finance Committee of the Board Supervisors J. E. Moriarty and T. J. Coll) to report on a proposed amendment to the County Ordinance Code, Section 2414 (1) relating to the probationary period in the classified services . Mr. Charles J. Reiter, Business Representative of the Contra Costa County Employees Associatio , i Local 1675, AFL-CIO, appeared as a member of a joint action committee for Local 1675 and the Contra Costa County Employees Union, Local 302, and stated that they were in violent oppositio to the passage of the proposed amendment at this time; and Mr. Thayer Walker, Business Manager of Local 302, also spoke in opposition, stating that the amendment would "open the door for the county to interpret in any way it wants to the elimination of the 6-month probationary period and the extension to one year"; and A motion was made by Supervisor Moriarty, seconded by Supervisor Coll, that the recommendations of the Civil Service Commission be adopted; and The Board discussed the proposal at some length and Supervisor Moriarty withdrew f his motion and Supervisor Coll his second; and 1 Thereupon Supervisor E. A. Linscheid suggested that the District Attorney be requested to prepare an appropriate ordinance for consideration by the Board on April 9, 1968. r_ i NO ORDER s In the Matter of Legal Action in Connection with Purchase of Broad Spectrum Antibiotic Products. The Board of Supervisors of the County of Contra Costa, California having on this date adopted Resolution Number 68/201 authorizing the Attorney General of California to conduct legal proceedings on behalf of the county in connection with the purchase of certain broad spectrum antibiotic products; and It being necessary in connection with said legal proceedings that all records relating to the requisitioning, ordering, receipt, and payment for said products be preserved; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, BE IT BY THE BOARD ORDERED that all county departments and agencies having in its possession records of the aforesaid type are directed to retain such records for the use of the Attorney General and continue to preserve them until this Board otherwise directs. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 1 ABSENT: Supervisor James P. Kenny. 4 f 1 In the Matter of Approval of Resolution No. 68/201. i j On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/201, in which the Board authorizes the Attorney General, State of California, to represent the County of Contra Costa in an anti-trust suit I against manufacturers of broad spectrum antibiotics, is APPROVED. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred Ai. Dias. s NOES: 12one. ABSENT: Supervisor James P. Kenny. f i 1 i i fi f i t A2 March 26, 1968 - continued - t In the Matter of Approval of Resolution No. 68/198. f a' On motion of Supervisor Coll, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/198, in which the Board extends its thanks to Daryle Lamonica for his sponsorship of an Invitational Golf Tournament for the purpose of raising funds for the Contra Costa Youth Association which has the objective of developing delinquency preven- tion programs including summer camp experience for underprivileged children, is APPROVED. rx` The foregoing order was passed by the follovdng vote of the Board: AYES:Supervisors J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. r' NOES:Zone. ABSENT: Supervisor J. P. Kenny. f In the Matter of Approval l" of Resolution No. 68/199, 4 r On motion of Supervisor Dias, seconded by Supervisor Coll, IT IS BY THE BOARD f ORDERED that Resolution No. 68/199, in which the Board compliments and extends best wishes to the City of Shimada, Japan, sister City of Richmond, California, said resolution to be delivered in person by City of Richmond representative to officials of City of Shimada, a is APPROVED. The foregoing order was passed by the following vote of the Board: SY7 AYES:Supervisors J. E. Pioriarty, T. J. Coll, E. A. Linscheid, QA. M. Dias. w. fµ NOES:one. Z_.._ ABSENT: Supervisor J. P. Kenny. In the Matter of Sponsorship of the Concentrated Employment Program. The Board having on March 19, 1968 appointed a special committee to consider the j matter of sponsorship of the Concentrated Employment Program; and ry Supervisor A. M. Dias having reported 'that the committee had met in his office on Monday, March 25, 1968 to consider the matter; and r Supervisor Dias having stated that he had carefully considered the comments and data furnished by those in attendance at the meeting and had concluded that the City of y Richmond should be allowed to assume sponsorship of the program inasmuch as all agencies had agreed to work cooperatively, that the program ties in with the Model Cities Program awarded ra a to the City of Richmond and that the Richmond Council of Industries had voluntarily offered assistance with the program; and Supervisor J. E. Moriarty having commented on the importance of participation by industry and having moved approval of the recommendation submitted by Supervisor Dias, and Supervisor T. J. Coll having seconded the motion; and x Mr. E. R. Brusatori, Economic Opportunity Program Development Director, and Reverend W. 0. Smith having asserted that sponsorship by the City of Richmond would fragment the basic anti-poverty program and that low income people would be less involved in the program than they would under county sponsorship; and Air. Brusatori having urged that the decision on a sponsoring agency be left to federal authorities inasmuch as the county as well as the city had filed a statement of I intent ; and fSupervisorE. A. Linscheid having stated that the understanding with the Board of Supervisors when authorization was granted for submission of the letter of intent was that the action could be rescinded if necessary; and Mr. Bill D. Horne, Executive Vice President, Contra Costa County Taxpayers f Association, having spoken in favor of sponsorship of the program by the City of Richmond because of the willingness of business to participate if the program is handled by said city; and v Agreement having been reached that the motion should be modified to include withdrawal of the letter of intent filed by the Board to sponsor the program; and j r i t t i J n 4 2 F^ b Jr 77a-_ March 26, 1968 - continued - The Chairman_ having called for the vote on the motion to allow the City of. Richmond ',ra to become sponsor of the Concentrated Employment Program with the understanding that said city will cooperate closely with the County Social Service Department and the County Office of Economic Opportunity on said program, and to withdraw the county letter of intent previousl," filed, the vote was as follows: r t AYES: Supervisors J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias.s G NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution Ivo. 68/188. On the recommendation of the Administration and Finance Committee of the Board Supervisors J. E. Moriarty and T. J. Coll) and on motion of Supervisor E. A. Linscheid, seconded by Supervisor Coll, IT IS ORDERED that Resolution No. 68/188 in which the Board strongly urges the State Legislature to pass Assembly Bill 149 which provides for property tax relief, and urges the Governor to approve said Bill, is ADOPTED. 1 The foregoing order was passed by the following vote .of the Board: rte. AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s NOES: None. t ABSENT: Supervisor James P. Kenny. rI In the Matter of Approval of Resolution No. 68/197. Ir¢ On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/197, in which the Board requests the Contra Costa County Development Association to assimilate data and prepare appropriate brochures pointing out the merits to San Francisco commercial and industrial establishmentsiforlocatingtheirheadquartersandoperationsinContraCostaCountyasproposedsolution to Bay Area traffic problems, in connection with which a commuter tax has been proposed by the Mayor of San Francisco, is APPROVED. i The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,.;. . ;j`f Alfred M. Dias. NOES: None.f" ABSENT: Supervisor James P. Kenny. r; In the hatter of Proposed Creation of an Intercounty I Delta Recreation Advisory Committee. r. Mr. Arthur W. Young, Chairman, Contra Costa County Planning Commission, having appeared before the Board on March 12, 1965 and presented a Planning Commission resolution pertaining to the proposed creation of an Intercounty Delta Recreation Advisory Committee; and The Board having indicated that said matter was one which required detailed 1f attention, directed the Cleric of the Board to list the matter as an agenda item for the, rM1ttF Board meeting of lurch 26, 1965; and The Board having given this matter further consideration on this date at which. time the County Administrator indicated that a Delta Committee comprised of representatives of the Contra. Costa. County Recreation and !Natural Resources Commission and its counterparts Vr other Delta area counties had already been organized, and having further indicated that it rj might be desirable to have one consolidated committee comprised of the group already establish ed and the committee proposed by Commissioner Arthur W. Young; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A Linscheid, IT IS BY THE BOARD 0RDER.ED that the question of Delta Committees for recreational ,-;,T,-- planning purposes be REFERRED to the County Administrator for review and report to the ON Board in teras of appropriate organizational arrangements. The foregoing order was passed by the follovring vote cf the Board: t A AYES: Supervisors James E. Moriarty, Thomas John Coll, Edmund A. Linscheid,. Alfred M. Dias. G. T NOES: None.Ygg sY3=S: ABSENT: Supervisor James P. Kenny. I Ss f A34t n, Wkv March 26, 1968 - continued And the Board takes recess to meet on Tuesday, April 2, 1 a.m., ,in the q Board Chambers, Administration Building, Martinez, California.6k d'M an f ATTEST: W. T. PAASCH, CLERK By Deputy Clerk J g. A x 4 fI C`i4ypy.... rr T p r fi YL F yF x M i Fq l 4Tr' r r l YA.+CrtY BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 2, 1968 THE BOARD MET IN REGULAR SESSION AT 9 A.M. ra IN THE BOARD CHAMBERS, ADMINISTRATION BUILDINs, MARTINEZ, CALIFORNIA. i PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS j JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Natter of Personnel r Adjustments. f On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being t understood that said approval constitutes approval for the personnel and budget modification required: District Attorney. Add one (1) Deputy District Attorney Gr. Z, Salary Range 48 ($745-$905), effective April 3, 1968 (to handle Juvenile Court matters) . County Library.Add one (1) Librarian I, Salary Range 39 5984727), and cancel one (1) Library a: Assistant Grade I, Salary Range 25 425-$517), effective April 3, 1968. County Hosbital. Add one (1) Special Qualifications Worker„ Salary Range 17 ($349-$425). effective April 3, 1968. Probation Department. Reclassify nine (9) Deputy ProbationOfficer positions, Salary Range 45 ($695-$84l).9'- Senior 693-$841), Senior Deputy Probation Officer, Salary Range 49 ($763-$927), effective April 1, ,1968p% i Probation Department. Reclassify one (1) Deputy Probation Officer position, Salary Range 45 0693-X841); to Senior Deputy Probation Officer, Salary. 4A- Range 49 $763-$927), effective April 39 1968 Social Service.Add six (6) Social Worker I positions', Salary" Range 34 (: 530-$644), and cancel six (6) Social Worker Trainees, positions number-'.01' ', 02, 03, 04, 17 and 18, effective April 3, t 1968. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.V E ABSENT: None. K In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the persU-LJL listed, be AUTHORIZED to attend, at County expense, the following:ri i One low income member of the Economic Opportunity Council to attend Head Stmt Workshop in Berkeley, California in the period from April 3, 1968 through April 5, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 14, Linscheid,A. Lischeid, Alfred M. Dias. r i NOES: None. ABSENT: None. u A i tf ry K4 t- a. Fz April 2, 1968 - continued - In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor r E. A. Linscheid, seconded by Supervisor T. J. Coll. IT IS BY THE BOARD ORDERED that the person listed, be and they are AUTHORIZED to attend, at County expense, the following:t Mr. R. E. Jornlin, County Welfare Director, and Mr. Donald Crawford, Vocational Services Supervisor, to attend Special Model Cities Program Institute in Denver, Colorado in the period from April 8, 1968 i through April 10, 1968 (cost subject'-to regular federal feimbursement ) . The foregoing order was passed by the following vote of the Board: sa AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,f` Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 1 f as In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the F following appropriation adjustments are APPROVED for the following county departments, to wit APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 4 . MAIN OBJECT County Service Area F-2 100 ft 3/4 in. Booster Hose 2072 2072-7750 001 781 Y Barton Amer. Nozzle 2072 2072-7750 002 77 Reserve for Contingencies 2072 2072-9970 155 ba . El Sobrante Fire District Permanent Salaries 2011 2011-1011 3, 000 Overtime 2011 2Q11-1014 1,150! Retirement Contributions 2011 2011-1044 1, 950InsuranceContributions20112011-1060 200, Reserve for Contingencies 2011 2011-9970 6, 300 Iav Public Works SELECT ROAD CONSTRUCTION l 1. Appian Way 1003 661-7600 214 15, 000 € 1. Valley View Road 1003 661-7600 218 25, 0001 1. Stone Valley Road 100 661-7600 1. Moraga Road 1003 661-7600 342 25,0001 1. Brook Street 1003 661-7600 356 10,0001. Mt. Diablo Blvd. 1003 661-7600 388 12, 000 1. Reliez Station Road 1003 661-7600 385 144,203 1. Ygnacio Valley Road 1003 661-7600 451 25,0001 iW 1. Cypress Road RR 1003 661-7600523 10,0001 yy. 1. Somersville RR 1003 661-7600 527 10, 0001 1. Camino Diablo 1003 661-7600h ' 1. San Pablo Dam Road 1003 661-7600 104 27,649 10, 0001 F 1. Castro Ranch Road 1003 661-7600 210 10, 000 1. Parker Avenue 1003 661-7600 229 2, 901 1. Parker Avenue 1003 661-7601 229 218 1. Rheem Blvd.1003 661-7600 328 2,888 1. Rheem Blvd.1003 661-7601 1. Happy Valley Road 1003 661-7600 337 12, 250 1. Danville Blvd. 1003 661-7600 354 5, 000 1. Camino Pablo 1003 661-7600 369 57. 161 1. Camino Pablo 1003 661-7601 369 24, 3831 1. Rheem Blvd.1003 661-7601 375 4, 917 Fri 1. Ygnacio Valley Road 1003 661-7600 413 25, 000 1. Kirker Pass Road 1003 661-7600 404 20, 000 1. Treat Blvd.1003 661-7600 409 27, 720 ry ... 1. Waterfront Road 1003 661-7600 412 19, 342 1. San Miguel Drive 1003 661-7600 422 2, 500 j 437 t April 2, 1968 - continued - ACCOUNT APPROPRIATION FUND MAIN OBJECT SUB. ACCT. DECREASE INCREASE SELECT ROAD CONSTRUCTION - continued 1. Port Chicago Hwy.1003 661-7600 4o6 4, 018 1. Port Chicago Hwy.1003 661-7600 458 13, 148 1. Kirker Pass Road 1003 661-7600 503 6o, 000 1. Lone Tree Way 1003 661-7600 511 48, 549 1. Clayton Road 1003 661-7601 516 5, 986 1. Sellars Avenue 1003 661-7600 524 48, 309 1. Waterfront Road 1003 661-7600 560 3,148 i Design Engineering 1003 661-7600 595 25, 000 MINOR ROAD CONSTRUCTION 1. Waterfront Access Road 1003 662-7600 405 35, 000 1. Glenlook Street 1003 662-7600 203 41500 1. Silversprings Road 1003 662-7600 306 4, 700 1. Pittsburg Waterfront Road 1003 662-7600 502 5, 966, SELECT BRIDGE CONSTRUCTION 1. Treat Blvd. Bridge 1003 663-7600 464 34,956 1. Reliez Station Road Bridge 1003 663-7600 385 100, 000 1. Boulevard Way Bridge 1003 663-7600 4o8 14, 760 SELECT ROAD CONSTRUCTION 1. Betterments 1003 661-7600 590 2, 000 MINOR ROAD CONSTRUCTION 1. Charles Hill Road 1003 662-7600 847 2, 000 AID TO CITIES i 1 2. PH BF Balance 1003 685-3580 551 12, 858 2. PH BF Taylor 1003 685-3580 550 12, 858 Building Maintenance Telephone Exchange j Twin Rotary Rolodex, No. P5Z-2400T 1003 060-7751 002 57 j Table 1003 060-7752 001 57 Martinez Buildings Grounds Maintenance 1003 065-2282 381 LawnLawn Mower - Starlite Mower 271, 1003 065-7754 013 381 with basket 079 Building Maintenance7 Caddy Rack 1003 079-7751 015 14 Office Expense 1003 079 2100 144 County Hospital i i Dental X-ray 1003 540-7754 098 1, 70 s Projector 16MM 540-7750 o16 128 Heat Treatment Device 540-7754 060 1,165 1 Gurney 540-7754 080 416 r County Hospital Transparency Projector 1003 540 7750 o06 134 Fogging Machine 1003 540 7750 008 216 Food Slicer 1003 540 7750 013 6 Visible File (7 Drawer) 1003 540 7751 022 255ITypewriters1003540775102350 Blackboard 1003 540 7751 026 85 Typeva^iters 1003 540 7751 035 111 Desk 45" x 30" 1003 540 7752 038 125 2 - Harbor Shelf Files with posting 1003 540 7751 096 5A j Shelf 2 - Harbor Cradenzas 1003 540 7751 097 20 6 - McDowell-Craig Secretary Chairs 1003 540 7752 033 24 E County Hospital 27 pairs Hospital bed side rails 1003 54o-7752 709 1, 89 cHouseholdAccount1003540-2170 1, 893 r i I 3 s 1 1 i t 438 April 2, 1968 - continued - Y 4.1, J APPROPRIATION FUND ACCOUNT SUB- ACCT. DECREASE INCREASE H MAIN OBJECT Health v FProjector35mmSlide1003450775000320 X-Ray Portable 1003 45C 7754 031 20 Sheriff 1. Base Station 256 7758 015 a 1, 086 Radio, Mobile 256 7758 016 764 Handie-Talkie 255 7758 039 1, 780 Trailer Stabilizer 256 7753 045 70 2. Call Director 256 7758 027 60 Communications 256 2110 60 } 3. Monitor Marshal Richmond 256 7758 021 230 f Office Expense 256 2100 230 4. Tube Checker 256 7758 010 222 I bili Volt Meter 256 7758 044 2221 Sheriff - Department 255 a^ Jtr,Y, Sundry Equipment 255-7750 2, 526 Other Special Departmental 0 Expense 255-2479 2, 990 7'Land Purchase - Radio Repeater Site 093-7700 601 4, 250 y9'xMasterConsole256-7758 022 1, 266 Clothing and Personal Supplies 1003 255-2160 9, 216 Microwave Baseband 1003 256-7758 032 3,399 Channel Terminal "1003 256-7758 033 3, 060 Master Console 1003 256-7758 022 2, 757 n Superior Court 200 Office Furniture 1003 200 7751 014 400 Office Expense 1003 200 2100 400 r Crockett-Carouinez Fire District Fixed Assets PriorYear 2028 2028-7790 753 r'r Fire Hydrants 2028 2028-7750 007 753 San Pablo Firer Pickup Trucks 2021 2021 7753 017 4, 60 Ch 5 Receiver 2021 2021 7758 018 11 # Mobile Radio 2021 2021 7758 019 76 e 2i in. fire hose 2021 2021 7750 Q03. 447 nr 1' in. fire hose 2021 2021 7750 004 175 3/4 in. booster hose 2021 2021 7750 005 16 1; in. shutoffs 2021 2021 7750 008 77 Water Thief 2021 2021 7750 010 54 Hose dryer 2021 2021 7750 Oil 49 Light Generator 2021 2021 7750 012 112 Y' Fire Truck 2021 2021 7753 013 4, 557 Flood Control District r Depth Finder 2505 2505 7758 023 17 4 .T Mobile Plan Rack 2505 2505 7751 Oil 1 w The foregoing order was passed by the following vote of the Board: f AYES: Supervisors Janes P. Ke nt y, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Proceedings of the Board during month of March, 1968. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the reading of themi.nutes and proceedings of this Board for the month i of March, 1968 was waived; and said minutes and proceedings were approved as written and the 4` Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 6 . Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. t ys to-:ASp. v S:hr e A ry'ayk April 2, 1968 - continued - In the Matter of Assignment of Delinquent Hospital P5 P Accounts to Activators' Inc. of Pittsburg. j The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts totaling $9, 739.21, showing names of debtors, amounts due and owing to the:= ; I county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators ' Inc. of Pittsburg;R r r'R On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, LT IS ` i BY THE BOARD ORDERED that said delinquent hospital accounts totaling $9, 739.21 are herebyASSIGNEDtotheActivators' Inc. of Pittsburg, in accordance with the current contract, the' i County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: hone. In the Matter of Authorizing County Auditor-Controller to make refund to Social Security 3 Administration. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS .:< BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of y $47.10 to the Social Security Administration, said sum representing an overpayment of disability insurance. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None, ABSENT: None. j In the Matter of Authorizing special board and care rate for Gary Humphries. This Board having on September 26, 1967 authorized special board and care rate of $135 per month, for a period of six months, for Gary Humphries, a dependent child of the court who requires special care because of medical problems; and p R On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS ._ BY THE BOARD ORDERED that said authorization is CONTINUED from March 27, 1968 to August 1' . r 1968. i The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred li. Dias. NOES:None. ABSENT: None. In the Matter of Authorizing relief of shortages in accounts of San Pablo 4 Municipal Court. Pursuant to the provisions of Resolution No. 2702, adopted by this Board on January 28, 1964, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages t in the total amount of $67 in the accounts of the San Pablo Municipal Court. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. f zC S TwC' 1r r April 2, 1968 - continued - s"_ 1 Y' In the Matter of Approving Ordinance. 1 meq. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 1 BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: F V ir No. 68-15 which repeals Chapter 7 of Division 6 of Title 2 (Sections 2670- 2674) of the County Ordinance Code, and adds thereto Chapter 7 of Division 6 of Title 2 (Sections 2671.1 through 2671.7) relating to disposition of unclaimed property. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for p hSthetimeandinthemannerrequiredbylawinanewspaperofgeneralcirculationprintedand published in the County of Contra Costa as follows: No. 68-15 in the PINOLE-HERCULES NEWS 1 The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, M' Edmund A. Linscheid, Alfred M. Dias. p NOES: None. ABSENT: None. x In the Matter of Affidavits of publication of Ordinances Nos. 68-1, 68-7, 68-9 and 68-11. This Board having heretofore adopted Ordinances Nos. 68-1, 68-7, 68-9 and 68-11,x and Affidavits of Publication of each of said ordinances having been filed with this Board; y and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby r declared duly published. t r: The foregoing order was passed by the following vote of the Board: fid° AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None.'' ABSENT: None.ey Y In the Matter of Approval of Lease with Thomas G. Leal, et al. for Building to be u used by Pinole-Hercules-Rodeo Judicial District Court.4 1 The Right of Way Division, Public Works Department, having negotiated a lease r between the County of Contra Costa and Thomas G. Leal, et al., for a building to be con- I structed in the town of Rodeo for occupancy by the Pinole-Hercules-Rodeo Judicial District Court, said lease being for a period of five years at a monthly rental of : 650.00, as more particularly set forth in the agreement; and 4 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS f C_ BY THE BOARD ORDERED that said agreement is APPROVED and Alfred M. Dias. Chairman of the fF Board, is AUTHORIZED to execute same on behalf of the County of Contra Costa. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, m.w, Edmund A. Linscheid, Alfred M. Dias. rn NOES: None. ABSENT: None. I f° k i°c v r f 2 y r, t y v. r April 2, 1968 - continued - In the Matter of Approval of monthly Lease Agreement with Jeanette Hollender for premises at 213 G Street, Antioch, for the Assessor's i .. office. In accordance with Board Order dated February 27, 1968, the Right of Way Division has negotiated with Jeanette Hollender for premises to be used by the Assessor's office. a IT IS ORDERED that the Agreement with Jeanette Hollender, owner of the premises f located at 213 G Street, Antioch, at a total rental of $200.00 in accordance with terms in said agreement of which this Board is apprised, is APPROVED, and the Chairman and the County Clerk are authorized to execute said lease on behalf of the County. The foregoing order was passed by a majority vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. 1 t . In the Matter of Approval of monthly Rental Agreement yes Y with Norman J. gush, Virginia S. Rush, and Alma G. Daniels, for premises at 1885 Oak Park Boulevard, Pleasant Hill, for the Social Service and District 1. , Attorney office space. In accordance with Board Order dated December 26, 1967, the Right of Way Division I has negotiated with Norman J. Rush, Virginia S. Rush, and Alma G. Daniels for premises to be used by Social Service Department and District Attorney office space. IT IS ORDERED that the Monthly Rental Agreement with Norman J. Rush, .Virginia S. Rush, and Alma G. Daniels, owners of the premises located at 1885 Oak Park Boulevard, Pleasant Hill, at a monthly rental of $660.00 in accordance with terms in said agreement of which this Board is apprised, is APPROVED, and the Vice Chairman and the County Clerk are authorized to execute said lease on behalf of the County. AAT i r The foregoing order was passed by a majority vote of the Board. AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I NOES: None. Y ABSENT:hone. In the Matter of Request of County Hospital for prefabricated buildings. l; a The County Administrator having indicated that the County -Hospital has requested provisionrovision of prefabricated buildings to meet immediate space requirements (administration, medical library, and warehousing), and having further indicated' that said request has policy : x i implications; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee::,,; Supervisors J. E. Moriarty and T. J. Coll ) for review and report. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. r NOES: None. All ABSENT:None.f f l4 az3 N N i M 442 J April 2, 1968 continued - In the Matter of Recertification of n Contra Costa County Workable Program for Community Improvement. z" This being the time fixed for the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid) to report with reference to recertification of the Contra Costa County Workable Program for Community improvement by the Department of Housing and Urban Development ; and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is continued to April 16, 1968. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. K y,p Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. r. In the Matter of Authorizing consolidation of hit. View x Sanitary District special bond election with State U: Primary Election on June 4, 1968. u On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Mt. View Sanitary District special bond election shall be consolidated with the State Primary Election to be held on Jure 4, 1968; and IT IS BY THE BOARD FURTHER ORDERED that the County Clerk is directed to bill said District in the amount of $12 for each precinct in the area in which said District is located.! The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,wp Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. Sen In the Matter of Authorizing Consolidation of the City of Richmond Special Election I with the 1968 State Primary K Election. F . On motion of Supervisor E. A. Linscheid, seconded. by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a special election called by the City of Richmond for the purpose of presenting an ordinance granting a franchise for the operation of a community antenna television system, and. certain proposed Charter revision measures, shall be consolidated with the State Primary Election to be held on June 4, 1968. i M IT IS BY THE BOARD FURTHER ORDERED that the County Clerk is directed to bill said City in the amount of $12 plus an additional charge he will determine, for each precinct in the area. in which said City is located. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. i r ABSENT: None. In the Matter of Recommendation of Concord Chamber of Commerce IF Regarding Lengthening of Runway 32R, Buchanan Field. 4 A communication having been received by this Board from Mr. Doanld A. Loken, General Manager, Concord Chamber of Commerce, citing the industrial and commercial development In the Concord area, the subsequent increase in air traffic at Buchanan Field, the need for landing strips to accommodate Jet aircraft, recommending that runway 32R be lenghtened for this purpose and offering the assitance of the Concord Chamber of Commerce Aviation Committee to assist in any way possible in accomplishing this project; t A y r i.L 7 77 April 2, 1968 - continued - i Nit A. d by is By THE Be2 iffi eii:BEftEB u C ft a k'% On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the Director of Public Works for Creport. The foregoing order was passed by the following vote of the Board: IN AYES: Supervisors J. P. icer_J.Kenny, E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dia/s. NOES: None. W 7 ABSENT: None. 011 1 In the Matter of Communication from Mr. and Mrs. W. Wirth re regional park. This Board having received a communication from Mr. and Mrs. Walter Wirth and family Irv" 257 Western Drive, Richmond, California suggesting that consideration be given to locating a regional park ad3acent to Kellers Beach; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to East Bay Regional Park District and.:-. 1 to the County Recreation and Natural Resources Commission. The foregoing order was passed by the following vote of the Board: AYES: , Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: Pone. In the Matter of Letter from Association of Agency Administrators urging the Board to address itself to problems of minority groups. This Board having received a letter from Mr. Charles O'Neil, Chairman, Association of Agency Administrators, Box 666, Walnut Creek, California, urging the Board toaddress itself to the problems of minority groups in the county in order to reduce tensions and prevent the occurrence of social disorder; and to assign responsibility for same to the appropriate departments in the county, as well as to those police departments which might be affected; 1axd t On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is referred to the Board's Social Programs Committee (Supervisari T. J. Coll and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,ny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. u=.. ABSENT: None. fy i In the clatter of Request for additional police protection services, E1 Pueblo Housing, Pittsburg area. Supervisor E. A. Linscheid having advised the Board that the Pittsburg City CouncilII has been requested to provide additional police protection services for the El Pueblo Housing. ) area, and having suggested that, since the housing development lies within the unincorporated=,_; area of the county, the Board of Supervisors arrange a meeting with representatives of the Pittsburg City Council, the Housing Authority of Contra Costa County and the Offices of District Attorney and County Sheriff; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. 1{ x= Coll, IT IS BY THE BOARD ORDERED that Supervisors Linscheid's suggestion is approved and April 9, 1968 at 10 :30 a.m. , Room 108, Administration Building, Martinez, California is fixed as the time and place for said meeting. 3 sx n 4 t Y t ri C w ire 444 g}- April 2, 1968 - continued z h The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll 4 P ny Y Edmund A. Linscheid, Alfred M. Dias. 7 NOES: None. ABSENT: None. In the Matter of Appointment of Public Works Director or his designee as alternate member on Steering Committee of the State Water Resources 4 Control Board. i On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that County Public Works Director Victor W. Sauer, or his designee, is appointed as an alternate member for Supervisor Kenny on the Steering Committee of the State Water Resources Control Board, San Francisco Bay-Delta Water Quality Control Program. The foregoing order was passed on the following vote of the Board: AYES: Supervisors James P. KepKenny, James E. Moriarty, Thomas John Coll, c Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Proposed Legislation Relating to Staffing, Classifications and Salaries of Municipal Court Employees. 4zr The Board having received a memorandum from J. P. Mc Brien, County Administrator, K and F. E. Emery, Director of Personnel, on staffing, classifications and salaries of Municipal Court employees, said memorandum including an attachment setting forth draft amendments to the Government Code to effectuate the recommended changes in staffing, classifications and salaries of Municipal Court employees; and It having been pointed out that Municipal Court personnel may not agree completelyu with the recommendations contained therein but that their viewpoint can be taken into account r subsequently if necessary by amending the proposed legislation; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E E. A. Linscheid, IT IS BY THE BOARD ORDERED that the memorandum and attachment is referred to the Office of the District Attorney for preparation of the required Government Code amendments in bill form and arrangement for introduction of said amendments in the 1968 Szssi on of the California State Legislature at the earliest practicable time.r The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll,s- E. A. Linscheid, A. M. Dias. 1 z NOES: None. f rw ABSENT: None. f In the Matter of Ratifying Clerk's Actinn in Referring Copy of Peremptory Writ of Mandate in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 1, 1968, referred copy of Peremptory Writ of Mandate served on W. T. Paasch, Clerk on March 29, 1968, in Action No. 105610 of the Superior Court of the State of California, in and for the County of Contra Costa, Mrs. William Dyer, Jr. , Mrs. Leon J. Green, J. P. Van Overveen and Robert Variel versus The Board of Supervisors of Contra Costa County, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby aJ RATIFIED. F4: 1 xLL f w a 3 April 2, 1968 - continued - 3> j The foregoing order was passed by the following vote of the Board: rt4 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. x NOES: None. ABSENT: 'None. N: 1 In the Matter of Appointment of a Committee to Consider Problems related to Sale of Properties in Port Chicago to U. S. Navy Department. I Supervisor E. A. Linscheid having proposed that a committee be created to consider, I , I seek solutions to, and report to the Board on problems related to the sale of properties 'in - the community of Port Chicago to the U. S. Navy Department, said proposed committee to 6`t- provide information_ to residents who are being required to move and to confer vrith U. S. Navy i Department officials as required; and On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE . ,. BOARD ORDERED that a committee comprised of Supervisor Linscheid, the County Administrator, " the Public Works Director, the County Auditor-Controller, the County Tax Collector-Treasurer .. and the District Attorney, is hereby ESTABLISHED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, F E Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. V In the Matter of Proposal r of National Association for the Advancement of Colored People re County Manpower Development Commission. Mr. Lloyd Curry, 2554 Hinkley Avenue, Richmond, California having appeared before E the Board and stated that he represented the National Association for the Advancement. of Colored People; and k Mr. Curry having requested on behalf of said association activation of the County Manpower Development Commission by May 1, 1968; and in connection therewith: having suggested a commission consisting of twenty-one members to be selected from twelve interested communityr components within the county, together with a staff of six employees; and Supervisor J. P. Kenny having advised Mr. Curry that the matter of composition a of the commission membership had been referred by the Board to its Social Programs Committee Supervisors A. M. Dias and T. J. Coll) on August 29, 1967 and having suggested that the proposal submitted by Mr. Curry also be studied by said committee; On motion of Supervisor J. E. Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the 1967 Social Programs Committee for study' and recommendation to the Board as soon as possible. x=: The foregoing order was passed by the following vote of the Board: tkz AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. I In the Matter of Reduction in funds for Summer Neighborhood Youth Corps Program. F This Board having received a report from Mr. E. R. Brusatori, Economic Opportunity Program Director and Mr. F. J. Marin, Neighborhood Youth Corps Program Director, calling attention to a cut of $39, 910 in the Summer Neighborhood Youth Corps Program for Contra Costa e County, said reduced program providing for 485 enrollees (rather than 364) at a weekly rate of 3?1.30 per hour (rather than ;1.40 per hour) for 26 hours per week per enrollee (rather than 40 hours per week per enrollee) ; and wY I S. XY I I I i a 1 ti 446 xi`•. c,g ls..; April 2, 1968 - continued - It having been noted that enrollees were anticipating $1.40 per hour for 40 hours, i and that the rate of $1.40 per hour is comparable to that paid in Oakland, Berkeley and San Francisco; and s r It having also been noted that the proposed cuts may lead to increased unrest in target area communities; NOW, THEREFORE, on motion-of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, THE BOARD HEREBY PROTESTS the reduction in funds and requests that said funds be returned to the budget for this project; and HEREBY DIRECTS that Secretary of Labor Willard Wirtz, Senators Thomas H. Kucrel and George Murphy and Congressman Jerome R.1 Waldie be notified of the Board's position in this matter. ft. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. KepKenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. NOES: None. Fld ABSENT: None. i f r In the Matter of Bids and Awarding Contract for: Landscaping - John Glenn Drive, Buchanan Fi eld Airuort, Concord. Work Order 5359- This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : Bidder Total Amount Bond Amounts i n Jack Moore 13,890 Labor & Mats. 6, 945 Landscape Contractor Faith. Perf. 86, 945 848 Santa Paula Drive Concord, California Valley Crest Landscape, Inc. Al; Sibbald Construction Co. Economy Garden Supply 1 Alco Contractors c A. & J. Shooter, Inc. of Marin R. B. Gregory and Associates Huettig & Schromm, Inc . Christner Plumbing; Co., Inc. Collishaw Sprinkler Co., Inc. E m G. M. Labrucheri e w On the Public Works Director 's recommendation, this Board finds that the bid listedl first above is the lowest responsible bid, at the indicated total amount for this work.4 IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds ray as indicated above; and the District Attorney shall prepare the contract therefor. In the Iyiatter of Communication. re Open Space Zoning as it C Relates to the East Bay Municipal Utility District. This Board having received a communication dated March 28, 1968 from Mr. R. C. Frost, y 325 Camino Sobrante, Orinda, California, urging the Board to support the proposal made on November 2, 1965 by Supervisor J. E. Moriarty with respect to the preservation of open space for park purposes as it relates to East Bay Municipal Utility District lands; f Vf f? On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is referred to the Contra Costa County j r a= Land Conservation Committee. The foregoing order is passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,x Edmund A. Linscheid, Alfred M. Dias. v NOES: None. j ABSENT: None. i rF IN Y f t 1 F I 4 47 r u April 2, 1968 - continued - In the Matter of Calling r. Election for County Service Area. for Lafayette to Provide Park and Recreation Services. Pursuant to court order served on this Board and on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, the Board this day calls an election for June 4,; t1968onthematterofproposedformationofaCountyServiceAreaforparkandrecreation purposes in the Lafayette area, as more particularly specified in Resolution No. S704 adopted by the Board on November 9, 1966. is Further, this Board orders that said election be consolidated with the State Primary Election to be held on June 4. 1968. The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. i NOES:None. ABSENT: None. In the Matter of Authorizing i Pacific Gas and Electric Company to Install Street Light in County Service j Area L-32, Kensington_. In conformance with the policy on street lighting, Resolution No. 67/630, and on i the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in County Service Area L-32, Kensington_ area, as follows : F On the north side of Benyon Avenue, one pole west of Wellesley Avenue. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by .' i Supervisor E. A. Linscheid, and by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f NOES:None. ABSENT: None. In the Matter of Approval i of Rental Agreement withs Mr. Dale Elkins, et ux, and Authorizing Public Works Director to execute same County-owned property 4420 Alhambra Avenue, Martinez, California) . On motion_ of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, 17---- IS T --- IS BY THE BOARD ORDERED that the rental agreement dated March 22, 1968 with Mr. Dale Elkins,.,;, tu- et ux, for rental of county-owned house located at 4420 Alhambra Avenue, Martinez, California- t-,4 as is", on a month-to-month basis at $50 per month, effective April 1, 1968, is APPROVED. IT IS BY TIM BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Director of Public tf° Works, is AUTHORIZED to execute said agreement on behalf of Contra Costa. County. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I NOES:Done. ABSENT: None. 3 t a 448 k iC.S t C April 2, 1968 - continued In the Matter of Approving Recommendations of the Administration and Finance Committee of the Board of i Supervisors.94 e The Administration and Finance Committee of this Board (Supervisors J. E. Moriarty and T. J. Coll) having on this date made the following recommendations on committee referrals i Referral t Date Item Recommendation f f 12-19-67 Request for financial support Refer to County Administrator for review for the "We Care Day Treatment with other Short-Doyle financial matters Center- " available state and local funds appear k e adequate for program) . s Xf 1-30-68 Economic Opportunity* Program Drop from committee referrals. Complete b Audit Report by Arthur Young response on "Questioned Costs" has been and Company. transmitted to the Regional Office of Economic Opportunity; refer matter back to t Administration and Finance Committee later if financial problems of a policy nature arise as a result of the review by the Regional Office. 2-13-68 1967 Annual Report of L. H. Acknowledge receipt of report but defer Fraser, M. D. , Coroner of action on-recommended organizational changes Contra Costa County. until administrative survey is submitted Ste. by the County Administrator. v4f 3-5-68 Proposed legislation which Oppose transfer but vigorously support would transfer cost and opera- properfy tax relief under the program of tion of all Department of the County Supervisors Association 3 Social Welfare programs from embodied in AB 149.rt county to the state. 3-12-68 Report of County Administrator Consider approval in connection with review N entitled "Administrative of salaries and fringe benefits for the Review of Contra Costa County 1968-1969 fiscal year. Mileage Reimbursement Practices. " f 3-12-68 Proposed additional compensa-Consider approval in connection with tion for classes of Public review of salaries and fringe benefits for 4 s Health burse and Senior Public the 1968-1969 fiscal year; and Health Nurse. the Board having considered said recommendations and determined that the committee action pro- w posed is satisfactory; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said recommendations are APPROVED and the matters involved are dropped as committee referrals. t! y r The foregoing order was passed by the following vote of the Board: yr AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES:None. f ABSENT: None. F. In the Matter of Approval of Resolution No. 68/202. On motion. of Supervisor Coll, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/202, in which the Board calls for and fixes June 18, 1968 as date for election of Member No. 2 of the Contra Costa County Employees Retirement Association is APPROVED. N The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. j ABSENT: None. 4 i t ifJ E f y t r 4 ;t 6 I April 2, 1968 - continued - In the Matter of Approval ll of Resolution No. 68/206. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT r_ IS BY THE BOARD ORDERED that Resolution No. 68/206, in which the Board fixes April 23, 1968. i at 11 a.m. as time for receiving bids for the construction and completion of Addition to Fire Station located at Oakley, California, is APPROVED. lam a, The foregoing order was passed by the following vote of the Board: ri AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Ed„-zund A. Linscheid, Alfred 21. Dias. NOES: None. ABSENT: None. MN In the Matter of Approval of Resolutions Nos. 68/209 and 68/210. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS =: BY TIM BOARD ORDERED that Resolutions Nos. 68/209 and 68/210, in which the Board fixes April 30, 1968 at 10 :30 a.m. as the time to receive, bids for sale of the following School i District Bonds, is APPROVED: j 68/209 - Acalanes Union High School District, 1966, Series B, t 1, 700, 000 issue; 68/210 - Orinda Union School District, 1964, Series C, 700, 000 issue i r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, .Alfred M. Dias. NOES: None. j ABSENT: None. In the Matter of Approval of Resolution No. 68/211. On motion_ of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS :, BY THE BOARD ORDERED that Resolution No. 68/211, in which the Board AUTHORIZES Chairman to execute Satisfaction of Liens taken against the following persons: H. D. Baker 4 Wayne S. McIntosh The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSEIT: None. I In the Matter of Approval of Resolution No. 68/212. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS BY j4S- THE BOARD ORDERED that Resolution lo. 68/212, in which the Board continues to Tuesday, April 16, 1968 at 10 :00 a.m. the hearing on the proposed incorporation of territory as a general law city under the name of "Lafayette, " is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. i i5 I45n rXrrggpf . 3T April 2, 1968 - continued - In the Matter of Approval s of Resolution No. 68/213. r } On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/213, in which the Board declares property focated ( at 1802 Reliez Valley Road, Lafayette, California, to be a public nuisance, and orders the owners, Lawrence J. and May A. Frediani, to abate said nuisance within thirty days after posting, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny,nny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Done. ABSENT: None. In the Matter of Approval I r; of Resolutions Nos. 68/215 through 68/217. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions Nos. 68/215 through 68/217, in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED.a The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, a Edmund A. Linscheid, Alfred N. Dias. NOES: None. ABSENT: None. N In the Platter of Approval of Resolution No. 68/218. mgr On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/218, in which the Board authorizes County Auditor • to cancel County Tax Liens on certain property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/219. On motion of Supervisor Moriarty, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/219, in which the Board proclaims Sunday, April 28, 1968, Teen March Day for St. Jude Childrens ' Research Hospital, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.y NOES: None. s ABSENT: None. In the Matter of Approval r i of Resolution No. 68/222. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 68/222, in which the Board fixes county unit costs and total county annual costs of 1968-1969 police services for the City of Pleasant Hill, x at $279, 793.00, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred P:. Dias. NOES: None. ABSENT: None. 4- 4 I r i r v i r 5 . xr d it Tjr°.. i April 29 1968 - continued - i In the Matter of Approval of Resolution No. 68/223. On motion_ of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY . THE BOARD ORDERED that Resolution No. 68/223, in which the Board proclaims the period from April 29, 1968 through May 4, 1968 to be INVEST-IN-AMERICA. WEEK in Contra Costa County, t and urges all citizens to remember and re-emphasize the essential role that personal savings k and investments play in our economy, is ADOPTED. The foregoing order was passed by the following vote of the Board: L'a". AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. i ABSENT: hone. In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed titi*ith this Board a list of delinquent` . accounts totaling $16,174.13, showing names of debtors, amounts due and oaring to the county I and the particular departments of the county from which said accounts emanated, and having t recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS '. BY THE BOARD ORDERED that said delinauent accounts totaling $16,174.13 are hereby ASSIGNED- to ("fF the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller 's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Acceptance of Resignation and Appointment of Commissioner, Crockett- Carquinez Fire Protection_ District. On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT I S BTf,P, THE BOARD ORDERED that the resignation of Mr. William P. Urbick, Commissioner, Crockett- Carquinez Fire Protection District of Contra Costa County IS HEREBY ACCEPTED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Robert C. Dryer, 432 Clark Street, Crockett, California, IS HEREBY APPOINTED Commissioner of the Crockett-Carquinez Fire Protection District of Contra Costa County for the unexpired term of Mr. William P. Urbick, resignee (to January 1, 1970). Jy The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias.'' NOES: None. F ABSENT: None. n In the ratter of Reappointment of Eugene Corr to Contra Costa County Recreation and Natural15 Resources Commission.4E ` Mr. Eugene Corr having been appointed on August 31, 1967 as Commissioner of the County Recreation and Natural Resources Commission to fill the unexpired term of Mr. Nathaniel - Bates (ending March 31, 1968) ; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS By THE BOARD ORDERED that Fre Corr is reappointed as Commissioner of said Commission for a three-year term ending March 31, 1971. 54 ry Fay: k j I t . y VI V 4i April 2, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred Fl. Dias. NOES: None. ABSENT: None. yf In the Matter of Approval of Resolution No. 68/205. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/205, in which the Board approves and authorizes the Chairman to execute a deed of conveyance to the Flood Control District for a County-ovmed excess parcel of land containing approximately one-half acre,/is ADOPTED. Willow Pass Road, City of Concord)k- f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred P1. Dia.s. I Fr NOES: None. ABSENT: None. In the Matter of Hearing y on Grievance Appeal on Behalf of Jose Garcia, Gardener- Caretaker, Building Maintenance Department. l This being the time fixed for hearing on appeal from decisions rendered by the Acting Building Maintenance Superintendent and County Administrator in the grievance filed E by Jose Garcia, Gardener-Caretaker in the Building Maintenance Department ; and 1 1 j Thayer walker, Business Manager, Contra Costa County Employees Union, Local 302, AFL-CIO, having appeared on behalf of Mr. Garcia and having demanded that the Board relinquish jurisdiction in this case, asserting that the Board of Supervisors could not act impartially,. asserting that the Fair Employment Practices Commission should make an investigation of employment practices and discrimination in county employment, and asserting that Supervisor A. M. Dias, Board Chairman, had telephoned Mr. Garcia's wife about the case; and r l Supervisor Dias having pointed out the serious nature of the accusations being made and having emphatically denied having talked to Mrs. Garcia; and Mr. Walker having referred to a statement signed by Irene Garcia on April 1, 1968 $ in which Mrs. Garcia said she received a telephone call "by a person identifying themself as F' Supervisor Dias, " a copy of which was then filed with the Clerk of the Board of Supervisors; i and i Supervisor T. J. Coll having commented that Mr. Walker should either follow the grievance procedure or some other course of action; and Mr. Walker having reiterated his demand that the case be heard by an arbitrator rather than by the Board of Supervisors with costs to be shared by the union and the county; i n and Supervisor E. A. Linscheid having noted that the Board had set this time for hearing on the appeal by Mr. Garcia and having pointed out that the union could take other action ? if not satisfied with the decision; and Mr. Walker having again asserted that the Board of Supervisors could not make an { impartial decision in this case and having again referred to the statement signed by Mrs. Garcia and the alleged telephone call from Supervisor Dias; and Supervisor Dias having again denied making the alleged telephone call; and Supervisor J. P. Kenny having noted that Supervisor Dias had repeatedly denied making the alleged telephone call and having suggested that Mr. Walker proceed with presentation of the grievance case; and k Supervisor Dias having indicated willingness to comply with the wishes of the Board with respect to participation in the hearing; and Supervisor Coll having thereupon moved that the union either proceed with the i grievance hearing or take alternate action, and Supervisor J. E. Moriarty having seconded the motion, the motion was approved by the following vote:511 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, I Edmund A. Linscheid, Alfred M. Dias.i DOES: None. ABSENT: None. r Thereupon Mr. Walker stated that he did not wish to proceed with the grievance f hearing. Y dud. r April 2, 1968 - continued i In the Matter of Procedure Recommended by ) Civil Service Committee, 1968 Contra Costa County ) Grand Jury. r Mr. Millard C. George, Chairman, Civil Service Committee, 1.968 Contra Costa County' 1. Grand Jury, having appeared before the Board and suggested approval of a procedure recommend ed by his Committee and approved by the full membership of the Grand Jury; and Mr. George having explained that the procedure was that the County Administrator and/ -t` or the Board of Supervisors advise his committee on the actions taken on the recommendations of Civil Service Committees of several prior Grand Juries and on the recommendations contain ed in the 1965 report of Olson and Terhune entitled "Organization Survey Report of the Civil Service System of Contra Costa County"; and Mr. George having advised that the suggested procedure would eliminate the possibility '-'-11 of duplicate reviews of particular matters by successive Grand Jury Civil Service CommitteesP*and guide his committee in making its recommendations in 1968; and Mr. George having presented the Board with a detailed memorandum setting forth'-,thee inquiries on which his committee would like to have responses; and The members of the Board having expressed general agreement with the suggestions of Mr. George; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor F T. J. Coll, IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator for review and report to the Board. r Iy1 The foregoing order was passed by the following vote: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES:None.F ABSENT: Done Ky In the Matter of Deferring Report of Administration and Finance C Committee with respect to Report of Civil Service Committee, 1967 Grand Jury. This being the time fixed for the Board to consider the report of its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coli) on the comments of the County Administrator with respect to the report of the Civil Service Committee of the 1967' Grand Jury; and T Supervisor J. E. Moriarty, Chairman of said Committee, having requested additional. time to report on the matter and having noted that the Board had also received a request from " the Civil Service Commission to postpone action on the aforesaid report and comments to allow. V the Commission sufficient time to study same and submit its comments to the Bca.rd;and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY L THE BOARD ORDERED that the report of its Administration and Finance Committee be deferred until the Civil Service Commission has submitted its report to the Board. u The foregoing order was passed by the following vote of the Board: AYES:Supervisors James F. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. DOES:Done. ABSENT: None. In the Matter of Approval sT of Resolution Number 68/208. On the recommendation of the Administration and Finance Committee of the Board Supervisors J. E. Moriarty and T. J. Coll) and on motion of Supervisor Moriarty, seconded by Supervisor Coll, IT IS BY THE BOAN.D ORDERED that Resolution Number 68/208 in which the Board makes applicable in Contra Costa County the provisions of Section 3164.9.5 of the County Employees Retirement Law of 1937 with respect to giving those members of the county retirement system who enter the United States Armed Forces from county employment the opportunity to receive uninterrupted county employment service credit, is APPROVED. The foregoing order was passed by the following vote of the Board: e° AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll. . Edmund A. Linscheid, Alfred M• Dias. NOES:none. ABSENT: None. iY. rl yr 454 April 2, 1965 - continued n In the Matter of Proposed Construction ti of Runway 32L 0 14R and Taxiway "B", Buchanan Field Airoort, Concord.I tY The Board,on March 26, 1965 having fixed this time .for hearing on the proposed con- struction of Runway 32L at Buchanan Field Airport, an objection to said construction having been raised and a counter proposal having been submitted by Mr. Ernest Barter, a user of the i airport facilities; and Mr. Walter Gillfillan, Chairman, Aviation Liaison Committee, having appeared and advisid the Board that a special meeting was held by said committee on ?March 28, 1968 to consider the proposal of Mr. Barter with respect to the county construction project at the airport ; that following presentation of bath sides of the issue, it was the opinion of the committee that ' each proposal has merit as well as certain inherent disadvantages and each should be studied r carefully before any decision is made; accordingly, the committee unanimously recommended that the Board of Supervisors and its Public Protection and Public Services Enterprises Committee postpone opening of the bids scheduled for this day and reschedule the op ening for no later thhn 30 days hence; and OF1 Mr. Gillfillan having presented for filing a petition signed by 214 persons, 213 rfavoringandoneopposingtheproposalofMr. .Barter; and Mr. Victor W. Sauer, Director of Public Worms, having advised that any one of the following courses of action with respect to the proposed project might be taken by the Board: a) Award the contract this day in accordance with his recommendation and subject to Federal Aviation Administration approval; b) Delay award of the contract for thirty days to permit review with subsequent award or rejection of bids; i r c) Authorize steps to obtain alternate runway facilities in the event the Board t determines to reject bids submitted this day; and Mr. Sauer having also advised that the earliest date alternate facilities could be constructed would appear to be July, 1969 or July, 1970, depending on the availability of future Federal Aviation Administration and State matching grants and assuming that county pro perty taxes would not finance a. new runway in accordance with the existing fiscal policy of the Board; and f Mr. A. W. Walenta, Deputy District Attorney, having been questioned as to the length of time the bid opening could be delayed, and having expressed the opinion that the bids should be opened at the scheduled time but that the Board could reasonably delay its accep- tance for one week within which time it could decide on the rejection or acceptance of same; and ri Supervisor E. A. Linscheid then moved that bids for the construction of Runway: 32L be opened at the time scheduled (11 a.m. this day) and that acceptance of same be deferred for one week (April 9, 1968 at 9:05 a.m.) to allow further study by the Board; and the motion y, r =having been seconded by Supervisor T. J. Coll; and tF Chairman Dias having expressed the opinion that the Board should hear all persons f wishing; to speak on the matter prior to the vote on the motion, and the following persons having appeared: b Mr. Ernest Barter, who reiterated his belief that Runway 32L was unsafe and that an alternate runway should be approved. Mr. C. G. hand, Federal Aviation Administration, who stated that the agency r would not object to postponement of the project pending additional discussion but he pointed out that said project is a fiscal year 1968 allocation of Federal-aid Airport Funds which requires a grant agreement execution before July 1, 1968; and The Board having noted that a letter had been received from Buchanan Field Fixed Base Operators Association, recommending that the bid opening be delayed for thirty days to allow further study by all parties concerned; and having noted also that a memorandum had been r received from Mr. G. A. Miller, Supervising Field Representative, California Division of I Aeronautics, seating forth the reasons for the State allocated funds for the subject project r and advising that if same is cancelled and another substituted for it, applications for assistance must be received by May 15, 1968 for possible funding in the fiscal year 1969/1970.1' Thereupon, the Chairman called for the vote on the aforesaid motion, which was passed !F by the following vote : AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Done. i d 1 t`£ 4I i..i 1 4 t April 2, 1968 - continued - In the Matter of Proposed Construction of Runway 32L- 4 14H and Taxiway "B", E Buchanan Field Airport, Concord. At 11 a.m. this day bids for the construction of Runway 32L - 14R and Taxiway "B Buchanan Field Airport, Concord, California, were received from the following and read byChef ° Clerk: Elliott-Scott, Inc. Antioch Paving Co. , Inc. 1„ Ransome Co. Oliver de Silva, Inc. C. M. Marsh Contractor Gallagher & Burk, Inc. 0. C. Jones & Sons Martin Bros. , Inc. Independent Construction Co. Pursuant to an order adopted earlier this day decision on award of contract IS DEFERRED to April 9, 1968. In the Matter of Approving lr r Bond Election for Juvenile Hall Addition and Authorizing Employment of Special Bond Counsel. The Board on March 26, 1968 having discussed the matter of bond financing of an .; addition to the Juvenile Mall and the merits of placing a bond measure for said facility on the ballot for the June Primary Election; and i The Board having deferred action on said matter to this date and having directed the District Attorney to prepare in draft form (omitting the amount of the bond issue) a. ballot measure for said proposal; and The District Attorney by memorandum dated March 28, 1968 having complied with the Board directive and having advised that if the Board chooses to proceed with the bond election it should determine the principal amount of the proposed bond issue -and authorize the employ- ment of special bond counsel (Orrick, Herrington, Rowley & Stucliffe of San Francisco) in connection with the said election; and 1 The matter having again come before the Board and the County Administrator having reported that he had determined after consultation with the County Supervising Architect that the amount of the bond issue requ9..red for the construction of the proposed Juvenile Hall addition was $1, 600, 000; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid bond measure for the principal amount of ; 1, 600, 000 be placed on the June 4, 1968 Primary Election ballot . i IT IS BY THE BOARD FURTHER ORDERED that employment of Orrick, Herrington,_ Rowley. & " Sutcliffe as special bond counsel is AUTHORIZED and the Office of the District Attorney is requested to make the necessary arrangements for same. The foregoing, order was passed by the unanimous vote of the Board: x In the I:a.tter of Approval_ of Resolution 1•o. 68/221.r I On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J" Coll, IT I-S BY THE BOARD ORDERED that Resolution No. 68/221, in which the Board opposes passage of Senate; Bill 610 which contains provisions transferring responsibility for inheritance tax matters from County Treasurers to the California State Controller, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. w. NOES: None. ABSEIT: done. i F.i ce t 454B ry April 2, 1968 - continued - y In the Matter of Assessment District 1967-2, Risa. Road, Lafayette Area.. The Board having heretofore deferred to this date the continued hearing on the proposed construction of improvements for acquisition of necessary rights of way in Assessment District Dumber 1967-2, Risa goad, Lafayette area, Mr. Robert Brunsell, special Bond Counsel, appeared to briefly review the action taken by the Board of Supervisors on March 19, 1968; -and Mr. Stanley Harris, representative for the Temple Isaiah, proponent of the district, presented to the Board a proposal that the unit assessment for the three property owners who are in opposition to the formation of the district and whose properties lie along Risa Road, be reduced from $3, 500 to 41, 500 with the owners given a choice of three ways in which to handle payments of the assessment, to-uftt : 1. Pay X1, 500 in a lump sum; 2. Take on bonding arrangement ; or 3. Accept the offer of Temple Isaiah to pay the $1, 500 to the district for eac4 of the residents involved, repayment to be made only at such time as the property is sold or when title to said property is changed; and Mr. L. H. Winters, attorney representing Mr. and Mrs. Giacomo Bianchi, Mrs. B. K. Hofmann and Mr. and Mrs. John B. Haak who are in o pposition to the proposed district, stated that the proposal would not resolve either the pfob1Fm of an increased tax burden for his clients or the nuisance which would be created because --f increased traffic on the road; and J Supervisor J. E. Moriarty expressed tine o inion that the proposal of the Temple n1 Isaiah had some merit, that putting in the road would increase the value of the property in on amount considerably more than the $1, 500 assessment; and Supervisor T. J. Coll, asked the amount of lard to be dedicated and was advised by ry Mr. Robert Brunsell, Special Bond Counsel, that all of the road to be improved would be dedicated; and In rebuttal, Mr. Harris stated that Temple Isaiah was not requesting that any of the property owned by 'Mr. Winters' clients be removed for the road and advised that the necessary easement would be taken only from Temple Isaiah property; and Thereupon Supervisor Moriarty made a motion to support the proposed assessment E district with the understanding that there would be no encroachment on the property owned by those persons objecting to the district, and with the further understanding that the third proposal made by Temple Isaiah to loan the money for pbyment of the assessments indicate that the loan would be Lade interest free .(Mr. Harris indicated approval of same) ; the motion was seconded by Supervisor J. P. Kenny; and 0 Mr. Winters then requested that no vote be taken by the Board members until the entire plan is clearly understood by all parties involved; thereupon Supervisor Moriarty withdrew his motion and Supervisor Kenny his second; and Supervisor Dias then suggested that the hearing be continued to Aril 9, 1968.P P NO ORDER. In the Matter of County Policy on Areas Excluded from Fire Districts. The Board having on September 12, 1967 referred to its Public Works Committee the 1 matter of proposed modification of county policy Pertaining to areas excluded from fire districts; and Said matter having been continued under review and referred to the 1968 Public Works Committee (Supervisors J. P. Kenny and E. A• Linscheid) of the Board; and The County Administrator on this date having recommended that action be taken on part of the proposed modification under review by said committee specifically that :u° 1. The 1952 Board resolution_ on standards be rescinded; and 2. The 1959 Board order on annual inspections be rescinded; and The County Administrator having recommended that the Fire Advisory Committee of rd the Board be continued in existence and that its services be made available for inspection purposes upon request of industries desiring to have their fire fighting organization and p facilities reviewed; and H The County Administrator having further indicated that the aforesaid recommendations made by him were desirable because the county had no authority, due to changes in statutes, to enforce compliance with standards; and The County Administrator having also recommended that the matter of rates to be charged industries excluded from fire districts for fire fighting services provided by fire districts be continued under review by the Public Works Committee of the Board; a 3 s April 2, 1968 - continued - u NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the recommendations of the County Administrator are approved. H The foregoing order was passed by the following vote: ire AYES: Supervisors James P. Kenny, Edmund A. Linscheid, Alfred M. Dias. X< NOES: None.r{ , ABSENT: Supervisors James E. Moriarty, Thomas John Coll. r And the Board takes recess to meet on Tuesday, April 9, 1968, at 9 a.m., in the . Board Chambers, Administration Building, Martinez, California. s t fir. f red M. as, C rman ATTEST: I W. T. PAASCH, CLERK r 44 B r Deputy Clerk i 4 i 4 Y r t 5 r 1 4 1 w. z z, t4 r v,M f` I z I r; j sem: i d i 3 o Sir 456 Y V BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 9. 1968 THE BOARD MET IN REGULAR SESSION AT9A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. r On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ] 7X personnel adjustments he and the same are hereby APPROVED and AUTHORIZED, it being understood ( that said approval constitutes approval for the personnel and budget modification required: Health Department. Add one (1) Home Health Nursing Coordinator,l Salary Range 56 ($905-$1,099), and cancel i one (1) Health Program Assistant, position number 02, Salary Range 52 0821-$997),: effective April 10, 1968. 2+ztr_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 1 1 In the Matter of Granting permission to leave the State of California.4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYE . THE BOARD ORDERED that Timothy J. Lynch, County Planning Commissioner, be and he is hereby grantedpermission to leave the State of California from April 18, 1968 through May 3, 1968. The foregoing order was passed by the following vote of the Board: c' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Yx NOES: None. ABSENT; None. j In the Matter of Authorizing f attendance at meeting.l K On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person 1 listed, be and he is AUTHORIZED to attend, at County expense, the following: William B. Treadwell, Senior Sanitarian, County Health Department, at r . annual meeting of California Association of Sanitarians (joint meeting 4 with Nevada Association of Sanitarians) at Stateline, Nevada in the period from April 17, 1968 through April 19, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kerry, James E. Moriarty, Thomas Jahn Coll, Edmund A. Linscheid, Alfred Ni. Dias. f NOES: None. ABSENT: None. F s A a4 1 t k c 4 kl ari f s 457 April 9, 1968 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following j appropriation adjustments are APPROVED for the following county departments, to w1t : i APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Auditor Professional Services 1003 010 2310 5,000 Office Expense 1003 010 2100 170 Publication of Notices 1003 010 2190 400 Reserve for Contingencies 1003 990 9970 4,430 District Attorney 1 Motorola Walkie-Talkie 1003 242 7758 007 850 i H21DCN with nickel cadmium 1 batteries 1 Nickel cadmium battery for 1003 242 2479 50 unit we now have NLN6238A 2 Vehicle charger storage racks 1003 242 7758 018 NLN6354A at $105 246 2 Single Unit AC chargers 1003 242 7758 NLN6259A at $18 i 4 Motorola Monitors at $140 1003 242 7758 019 4 DC Power cables 1003 242 7758 j 663 NKN623A at $3 3 Gutter-mount antennae at $7 1003 2 Mirror antennae at $35 1003 q p 1 j Reserve for contingencies 1003 990-9570 1, 809 Health Office Expense 1003 450 2100 4,000 Medical & Lab Supplies 1003 450 2140 12, 000 Use of County Equipment 1003 450 2302 2,000 Professional & Personal Serv. 1003 450 2310 21, 900 Reserve for Contingencies 1003 990 9970 5,600 Temporary Salaries 1003 450 1013 41,400 Overtime 1003 450 1014 4,10o Bethel Island Fire District ITemporary Salaries 2003 2003-1013 2, 240- Reserve for Contingencies 2003 2003-9970 2, 240 i Brentwoud Fire District Temporary Salaries 2004 2004 1013 925 Clothing & Personal Supplies 2004 2004 2160 225 Other Insurance 2004 2004 2360 150 Conv Kit - Rewind Reel 2004 2004 7750 002 40 Addnl Pipe on truck 2004 2004 7753 003 107 Reserve for contingencies 2004 2004 9970 1,447 i Byron Fire District Repair & Servic e Equip 2005 2005 2270 300 Professional & Personal Services 2005 2005 2310 50 I Reserve for Contingencies 2005 2005 9970 350 Oakley Fire District Permanent Salaries 2017 2017 1011 300 Temporary Salaries 2017 2017 1013 1, 585 100 Adding Machine 2017 2017 7751 006 Reserve for Contingencies 2017 2017 9970 1, 985 i Orinda Fire District Permanent Salaries 2018 2018 1011 15, 500 Overtime 2018 2018 1014 2,450 j Retirement Contributions 2018 2018 1044 lo,450 Insurance Contributions 2018 2018 lobo 550 Reserve for Contingencies 2018 2018 9970 28, 950 i Civil Defense Cons Remote Control 1003 362 ?758 009 117 Transreceiver 6 meter 1003 362 7758 008 117 i i i i ti i 458 4t•• April 9, 1968 - continued - vu APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE Is?CREASE f r MAIN OBJECT Hospital Y a: S Bookcase, 3-shelf 1003 540-7751 028 38 w/sliding doors & lock i Shelf File, 3 unit 1003 540-?7S1 036 38 Coroner-Public Administrator Professional Services 1003 359 2310 138 m; Dictating Machine 1003 359 7751 001 138 w County Administrator Plant Acquisition) Leasehold Improvements 1003 323-2261 500 Various Alterations 1003 086-?710 603 500 Health G Labor Provided 1003 450 1082 2, 572 Labor Received 1003 451 1081 2, 572 Mt. Diablo Municipal Court j x Concord, California Temporary Salaries 1003 210 1013 5, 000 ( K Temporary Salaries 1003 235 1013 5, 000 E Y S Public Defender I Tables 60 x 30 1003 243 7752 001 216 x Desk Typist 1003 243 7752 005 31 Chairs Swivel 1003 243 7752 013 54 z' File cabinet, Tab, Legal 1003 243 7751 003 160 e 3 ' Size Space Finder w/doors, 6 compartments #4206-2 one) 5-drawer file, metal, right 1003 243 7751 004 136 ! r front, legal size (one) 1003 243 7750 010 3 n 1003 243 7751 012 2 s, The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ken ny. James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. k ABSENT: None. s f In the clatter of Authorizing acceptance of compromise settlement of county lien. N On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE, BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $1, 244.17 as a compromise settlement of the county lien against Alice Glaze and Joseph Glaze, taken to guarantee repayment of the cost of services rendered by the county. mak.The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. 1 ABSENT: None. Y In the clatter of Authorizing y County Auditor-Controller to make refund to Richard Burger and Ace Marcellus. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TIIG { /_- BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund $73.07 to Richard r Burger and $10.13 to Ace Marcellus, said sums representing overpayment of tie down fees at County Airport. 1 Y Pi a l 7 April 9, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Done. ABSENT: None. r~. a..9 In the Matter of Authorizing I Special Board and Care Rate i for Lee Ila Mackey. On the recommendation of the Juvenile Court Judge, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization, is GRANTED for payment of special board and care rate of x`200 per month, effective February 20` 1968, to Synanon House, Inc. , Marshall, California for Lee Ila Mackey, age 18, a ward of the Juvenile Court, as requested by the County Probation Officer. r The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred X. Dias. NOES: None. ABSENT: None. rimi In the Matter of Authorizing z _ County Auditor-Controller to 3 Issue varrant. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a warrant in t're ' F amount of $82.78 to Irrigation Supply Service, P. 0. Box 456, Brentwood, California, to replace Warrant No. V 256654 voided by expiration of the two year gime limitation for pre N sentation of the warrant for payment. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: None. ABSENT: None. i In the Platter of Authorizing Chairman to execute agreement with State Department of Public Health for immunization project. a- On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred Pi. Dias, Chairman tf the Board, is AUTHORIZED to execute agreement`- 2.1' between the California State Department of Public Health and the County of Contra Costa under ' l the terms of which the county will be reimbursed for expenditures not to exceed $59,078 in . T continuing the immunization project for the period April 1, 1968 to and including March 31 ;. 1960- The foregoing order was passed by the following vote of the Board: I ti AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas Join Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. M ABSENT: None. a a i i 1 4 i i j 3 I f M1 1 400 u n . April 9, 1968 - continued r' In the Platter of Approval of a Lease for the Concord Veterans ' Memorial Building. In accordance with the Board Order dated February 13, 1968, the Right of Way Division has negotiated a Lease with Board of Trustees of the Concord Veterans' Memorial µBuilding and it is ordered that the Lease, effective April 9, 1968, between the County ander_ r the Board of Trustees of the Concord Veterans ' Memorial Building for five years at an annual rental of $1, payable $5 in advance, as presented to this Board, is approved, and the Chairman is authorized to execute said Lease on behalf of the County.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None.ABSENT: Done.In the Platter of Authorizing Right of Way Division to negotiate lease. M1*- JY_.On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TA- f BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to negotiate a lease for space in the Martinez area for the Social Service Department training functions.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 5 Edmund A. Linscheid, Alfred M. Dias.NOES: None.sr f ry ABSENT: none.In the Platter of Proposed M}Assessment District 196?-3, j Sunrise Drive, Brentwood. I WHEREAS this Board on March 5, 1968 referred to the County Administrator and to the Assessment District Screening Committee for review a petition for the construction of improvements in proposed Assessment District 1967-3, Sunrise Drive, Brentwood, and a letter from Mr. Maurice Engel, Attorney at Law, representing I:r. and }ins. Piorman Lazar, owners of E property in the proposed district; and r WHEREAS the County Administrator reports that it is the opinion of the Office of the District Attorney that the letter from Mr. Engel has withdrawn the signature of Mr. and Mrs. Lazar from the petition_; and WHEREAS the withdrawal of said signature leaves owners of only 45 per cent of the land area within the proposed district having signed said petition; and WHEREAS County policy requires that a petition for formation of an assessment district contain the signatures o_ owners representing 60 per cent of the land area within the proposed district; and WHEREAS the Assessment District Screening Committee therefore recommends that the petition for the proposed assessment district be denied at this time and that if, after 4 further consideration, Mr. and Mrs. Lazar indicate their desire to be included in the e district, the proposal should be reconsidered as 64 per cent of the land area will then be s included within the district; t IRI NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. {Kenny, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and the recommendation contained therein APPROVED. fA The foregoing order was passed by the following vote of the Board:k yam AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 5 NOES: None .ABSENT: None. r ti April 9, 1968 - continued - 1 F,. h",' In the Matter of Authorizing Execution of Supplemental j Agreement with U. S. Department of Labor re NYC Contract No. R7-7098-05. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute Supplemental Agreement with U. S. Department of Labor regarding Neighborhood Youth Corps Contract No. R7-7098-05, Modification No. 5-Field, to adjust the project budget in line with an increase in the federal share from $335, 380 to $360, 500; and IT IS BY THE BOARD FURTHER ORDERED that the Chairman is also authorized to execute amendment to the delegate agency contract with the Contra Costa County Superintendent of Schools so that said contract conforms to the Supplemental Agreement. IThe foregoing order was passed by the following vote of the Board: s' AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Rio Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. rt r w In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA t - i relocation of utilities and COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 acquisition of rights of way for construction of Line At', Ygnaci o Valley Channel. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS',, BY THE BOARD ORDERED that the staff of Contra Costa County Flood Control and Water Conservatio District 'is AUTHORIZED to arrange for relocation of utilities and to acquire the needed rightsif of way for the construction_ of Line "A", Ygnacio Valley Channel, from Pine Creek to the Contra Costa Canal, all costs to be borne by Storm Drain Maintenance District No. 1. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Claim for y Damages. Kenneth B. Harrison, 2834 Ponderosa Drive, Concord, California, through his attorney 4 Harold I. Moore, 14895 East Fourteenth Street, San Leandro, California having filed with this 4 Board on April 2, 1968, claim for damages in the amount of $25, 015; K NOW, THEREFORE. on motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. Theforegoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Ratifying x Clerk's Action in Referring r Copy of Summons and Complaint in Court Action to the Office of the District Attorney. E i The Clerk of this 3oard having on April 3, 1968, referred copy of Summons and lr° Complaint served on Gordon Estes, Assistant County Clerk, on April 2, 1968, in Action No. 109413 of the Superior Court of the State of California, in and for the County of Contra Cost SANDRA MURPHY versus COUNTY OF CONTRA COSTA, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY TRIS BOA- ORDERED that the Clerk's action is hereby RATIFIED. y r. zpz467 . s April 9, 1968 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: lone. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons z and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 3, 1968, referred copy of Summons and Complaint served on W. T. Paasch, Clerk on April 109407 of the Superiorpp3, 1868, in Action No. Court of the State of California, in and for the County of Contra Costa, Dolores Vela versus ' County of Contra Costa, Contra Costa County hospital, et al, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby tom. RATIFIED. G x The foregoing order was passed by the folloiaing vote of the Board AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, z A. M. Dias. ems NOES: None. ABSENT: None. In the Matter of Providing; X. t Legal Defense for Walter F. Young, Sheriff of Contra Costa County. Y4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR ORDERED that the County shall provide legal defense for Walter F. Young, Sheriff, Contra Costa County, in Superior Court Action No. 109413, Sandra Murphy vs. County of Contra. Costa, et al. , in accordance with the provisions of Sections 825 and 995 of the California Government Code. The foregoing order was passed b the followingpyng vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Proposed v Amendment to the County Ordinance Code Relating to Probationary Period 6 in the Classified Services. The District Attorney ha77ing been requested to prepare for Board consideration this date, an appropriate ordinance amending; County Ordinance Code Section 2414 (1) relating to a`_22 the probationary period in the classified services; and i The Board being desirous of time in which to further review the proposed amend-j s went, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that consideration of the ordinance is DEFERRED to April 16, 1968. The foregoing order was passed by the .following vote of the Board: t, AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I t NOES: Axone. i ABSENT: none.I f T 1 kj. kms.. 5F1 A ms April 9, 1968 - continued - In the Fatter of Designation of Town of Port Costa mad former Orinda Park as Points of Historical Interest. 1 Y,; This Board having received a request from the Contra Costa County Recreation and t Natural Resources Commission that the Board approve submission to the State Department of Parks and Recreation, applications and supporting material for official designation of the f Town of Port Costa and the former Orinda Park as Points of Historical Interest; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is REFEREED to the Public Education and Recreation Committee of the Board (Supervisors T. J• Coll and J. P. Kenny. ) d The foregoing order was passed by the following vote of the Board: Vis. i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None M ABSENT:none. j Nr In the Matter of Letter from Lloyd Northup with reference to Weed Abatement Program. This Board having received a letter frcm Mr. Lloyd Northup, 1860 Sunnyvale Avenue, Walnut Creek, California, expressing dissatisfaction with the manner in which the weed abatement program is conducted by the Contra Costa County Fire Protection District; On motion of Supervisor Edmund A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said letter is REFERRED to Albert V. Streuli, Fire Chief of the Contra Costa County Fire Protection District, and to the Agricultural Commissioner for report to the Board. The foregoing order was passed by the following vote of the Board:r , of AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT:None. sx. a i In the Matter of Authorizing Chairman to Execute Contract with Ronald Fremlin. Or. motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS By THE BOARD ORDERED that Alfred M. Dias, Chairman of this Board, is AUTHORIZED to execute contract between the County of Contra Costa and Ronald Fremlin for case consultant services".-_ d Western County Girls Day Treatment Unit (GUIDE) of the County Probation Department, for the period of January 1, 1968 through June 30, 1968, total amount to be paid for said services : ; not to exceed $400. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Janes E. Moriarty Thomas John Coll, f { i Edmund A. Linscheid, Alfred M. Dias. n i NOES: None.tif rE IS ABSENT:None. S In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ; i s GRANTED for the attendance of two Public Works Department construction inspectors and.one Building Department Inspector at a special weekend construction training course at the 1 Institute of Transportation and Traffic Engineering, University of California at San Leandro, s California in the period from April 5. 1968 through May 18, 1968 with the understanding that the county will provide transportation and pay the registration fee ($30 per person) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT:None. r t jt t 7s` lu x x, April 9, 1968 - continued - In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons, Lis Pendens, Complaint and related documents In Court Action to the Office of the District Attorney. x .. The Clerk of this Board having on April 5, 1968, referred copy of Summons, Lis Pendens, Complaint and related documents served on Aileen Elder, Deouty Clerk on April 5, 1968, in Action No. 108884 of the Superior Court of the State of California, in and for the County of Contra Costa, Bethlehem Steel Corporation, Plaintiff versus Rohm &: Haas Company, Wilson Locke et al. , Defendants, to the Office of the District Attorney; V,. NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: r AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. 'M- Dias. NOES:None. t t lig ABSENT: None. S In the Matter of Amending Resolution No. 67/936 with 4 reference to Application to s I ( Department of Housing and T Urban Development re 1970 Census. ITheBoardhavingonDecember12, 1967 adopted Resolution No. 67/936 requesting the 40. Association of Bay Area Governments to include the County in a Bay Area application to the 4. Federal Department of housing and Urban Development for financial assistance for 1970 Census ti=4 preparatory activities; and m& i. Information having been received from the Association of Bay Area Governments in a letter dated March 28, 1968 that the County of Contra Costa will be eligible for a larger [ amount of federal assistance than previously anticipated; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, Resolution 110. 67/936 is hereby ANENDED to authorize the Acting Director of Planning to commit the County of Contra Costa to provide up to X6, 500 rather than $5, 000 in the form of Planning Staff services as the County's one-third local share of said financial assistance program. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred X. Dias. DOES:None. a ABSENT: None. r' s In the Matter of Acknowledging f: 5 Task Force Report on Upper a. Eel River Pouting Studies. " r This Board having received from Mr. Willard D. Hansen, Manager of Lake County Flood Control and Water Conservation District, 150 Third Street, Lakeport, California, a copy of the February, 1968 "Task Force Deport on Upper Eel River Routing Studies, " prepared by Iia.iser Engineers; On motion of Supervisor J. P. Kerx y, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said report is referred to the Contra Costa County Water Agency and the District Attorney. k The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, 3 Edmund A. Linscheid, Alfred M. Dias. Fr NOES:None ABSENT:: None. 9 r of G J4 iUd JS April a, 1968 - continued - In the Natter of Approval of Agreement for Private N Improvements in Minor Subdivision 173-67, Alamo Area. s, WHEREAS an agreement with P. M. Farrer, 270 Livorna Heights, Alamo, California, for installation and completion_ of private improvements in Minor Subdivision 173-67, Alamo area, has been presented to this Board; and WHEREAS said agreement is accompanied by a cash deposit of $1, 295 (Auditor 's Receipt no. 65203 dated April 5, 1968 ) as security for the full amount of the costs for f completion of the improvements required by the Board of Adjustment in approval of said minor Y subdivision; 4 NOW, THEREFORE, on the recommendation of the County Building Inspector, and on motion of Supervisor T. J. Coll, seconded by J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement and the accompanying cash deposit are APPROVED. IT IS FURTHER ORDERED that Supervisor Alfred M. Dias, Chairman of the Board, is E AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Janes P. Henry, James Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i 10ES: None. ABSEMT: none r In the batter of Approval of Agreement for Private Improve- ments mprove- wents in Minor Subdivision 238-67, Saranap Area. WHEREAS an agreement with Norman G. Alumbaugh, 6 Scots Court, Walnut Creek, Califor=,z for installation and completion of brivate improvements in Minor Subdivision 238-67, Saranap , . areal, has been presented to this Board; and t-iWHEREAS said agreement is accompanied by a $1, 000 surety bond (No. M-129072) guaranteeing faithful performance, issued by the Pacific Employers Insurance Company with Mr. Alambaugh as principal;E IOW THEREFORE on the recommendation of the Count n cCountyBuildingInspector, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement and the accompanying bond are APPROVED. I IT IS FURTHER ORDERED that Supervisor A. M. Dias, Chairman of the Board, is to AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: n AYES: Supervisors James P. Denny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, lslfred M. Dias. NOES: None. ABSENT: None. 5 In the Matter of Request of s F m Annelle Rouse for Ruling on Grievance" matter. n This Board having received a communication from Mrs. Annelle Rouse, Social Service ` Zrl Department employee, pertaining to her rejection by the Civil Service Office for participatio a`' in a Social Worker III examination which rejection was based on the determination of the . r - Social Service Department that Mrs. Rouse did not meet minimum qualifications for said classification; and Mrs. Rouse having requested a ruling from this Board with respect to this matter, it being her contention that said determination is subjective and without factual foundation, z and tOn motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BYE THE BOARD ORDERED that this matter is referred to the District Attorney and the County . Administrator for review and report to the Board. g a o i rd l J• t 466 q 3 April 9, 1968 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. r In the Matter of Request for permission to designate August 29, 1968 as "Contra Costa County Day" at the Ic California Exposition. f 30 This Board having received a letter from Mr. Burt Toppan, Promotion and Advertising Manager, Calif ornia. Exposition, 1600 Arden Way, Sacramento, California advising that construc- tion work and program planning is proceeding rapidly, and that the Contra Costa County exhibit , which will be on display during the initial season will not only please the Exposition spectators but will also bring many new visitors to the county; and With this in mind, Mr. To ppan requests permission from this Board to designate August 29, 1968 as "Contra Costa County Day" at the California Exposition and, further, that he be informed as to which entertainment groups from the county would be in attendance that 1< day to perform for the crowds; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. v Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Development Association for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kerry, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. f.4J And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY. x JAMES E. MORIARTY, THOMAS JOHN COLL, bud EDMUND A. LINSCHEID. 4 2. In the Matter of Application of Glass Containers Corporation NO. 176 r for Change in Escaped Assessment. WHEREAS on November 28, 1967 the Board of Supervisors, sitting as a Board of Equalization, took under submission the application. of Glass Containers Corporation, 1645 West Valencia Drive, Fullerton, California for a change in escaped assessment on 1 Parcel Number 74-040-003; and WHEREAS on April 5, 1968 the Board received a communication dated on March 27, 1968 1 y, from Mr. Robert D. Platt, agent and attorney for said Glass Containers Corporation, requesting dismissal with prejudice of the application for change in assessment; NOW, THEREFORE, on motion_ of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that upon the written request of the applicant the application of Glass Containers Corporation is hereby DISMISSED WITH PREJUDICE. 1 The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Th r Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 1 t r F` Hf.. y. s 467 E April 9, 1968 - continued - And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present : HONORABLE ALFRED M. DIAS, CHAIRMAINI, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY. THOMAS JOHN COLL, EDMUND A. LINSCHEID. 1 In the Matter of Request for Increased Protection by County Hospital Personnel. This Board having received a communication (also addressed to the Contra Costa County Hospital and the Martinez Police Department) signed by County Hospital personnel, requesting increased protection for their persons and possessions while they are on duty at the Hospital, and suggesting methods to provide same; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator for report Ito the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to issue warrant. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue a warrant in the 1 amount of ? 64.72 to Betts & Deane, Attorneys at Law, 1665 Galindo Street, Concord, California, ' i to replace Warrant No. C 68016 voided by expiration of the two year time limitation for i presentation of the warrant for payment. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. 1 In the Platter of Assessment i District 1967-2, Ri sa Road, Lafayette Area. Good cause appearing therefor; r On motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that the hearing on proposed construction of improvements and acquisi- i tion of necessary rights of way in Assessment District 1967-2, Risa Road, Lafayette area, is DEFERRED to April 16, 1968 at 10 :20 a.m. i The foregoing order was passed by the following vote : i AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 1 i NOES: Done. j ABSENT: None. 4 F t f E 4 i T 468 r J4==fir x 3 April 9, 1968 - continued - In the Putter of California Highway Commission policies re planning and design of L highway projects when parks are involved. r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that copies of the resolution adopted by the California Highway Commission setting forth its policies on the planning and design of highway projects when parks are involved, are REFERRED to the Public Works Department and to the Contra Costa County r *' Recreation and Natural Resources Commission. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, Thomas John Coll, Alfred M• Dias. j r u NOES: None. ABSENT: Supervisor E. A. Linscheid.F In the Matter of Authorizing Acceptance of Deed for Tax u Deeded Land (miscellaneous ) . On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following_ listed deed be accepted, and this Board directs the v Clerk to certify to said acceptance on said deed by attaching a certified copy of this Order and cause the same to be recorded in the office of the County Recorder: F Grantor Deed Date Emmett Hitchcock, as March 29, 1968 For acceptance of Tax Tax Collector of the Deeded Land as purchased from F County of Contra Costa, the State of California pur- fi State of California suant to Agreement dated and approved by this Board on r - December 12, 1967) Assessment Parcel Use tr. 376-082-001 Howe Road 195-121-001 Diablo Road f SBE 842-7-9 Diablo Road 128-280-016 (Portion)Monument Boulevard 433-103-001 (Portion)El Sotrance Fire District Station Site IT I S BY THE BOARD FURTHER ORDERED that the County Auditor Is AUTHORIZED to forward r x a warrant in the amount of $12.50 to the County Tax Collector as payment for the five parcels and to pay the publication costs of $87.69 for the Notice of Intended Sale. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, y Edmund A. Linscheid, Alfred M. Dias.ri NOES: None. J ABSENT: None. way t In the Matter of Approval of Agreement for Site Survey of Headquarters Station, Orinda Fire Protection District of Contra Costa County. This Board having been presented with an agreement between the County of Contra 4 Costa and Leo J. Coleman and Associates for site survey of the Orinda Headquarters Fire Stntion, said agreement providing for a fee not to exceed $650 without further authorization; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor A. M. Dias, Chairman of the Board, is AUTHORIZED to execute same on behalf of the county. IT IS BY THE BOARD FURTHER ORDERED that costs for said work are to be charged to construction fund, Fund No. 2045 of the Orinda Fire Protection District of Contra Costa County l The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M• Dias. DOES: bone. ABSENT: None. it d w 5y a, x 46q April 9, 1968 - continued - In the Matter of Approval of Agreement for Soil Investigation for Head- quarters Station, Orinda Fire Protection District of Contra Costa County. This Board having been presented with an agreement between the County of Contra Costa and Woodward-Clyde-Sherard and Associates for soil investigation services for the headquarter station, Orinda Fire Protection District, said agreement providing for a fee not to exceed 1, 000 without further authorization; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor A. M. Dias, Chairman of the Board, is AUTHORIZED to execute same on behalf of the County. IT IS BY THE BOARD FURTHER ORDERED that the costs are to be I charged to constructiong fund, Fund No. 2045, of the Orinda Fire Protection District of Contra Costa County. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s I j NOES: None. ABSENT: None. In the Matter of Approval of Agreement for Soil Investigation, Contra Costa County Flood Control and Water Conservation District Building, Martinez. i This Board having been presented with an agreement between the County of Contra Costa and Geo-Engineering Consultants for a soil investigation at the site of the County Flood Control Building, said agreement providing for fees not to exceed $1, 000 without further f authorization;C- On motion of Supervisor T. J. Coll. seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor A. M. Dias, Chairman of j the Board, is AUTHORIZED to execute same on behalf of the County. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Fenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. i In the Matter of Authorizing Pacific Gas and Electric j Company to Energize Street Lights in County Service Area L-45, Lafayette Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Tract No. 3605, Lafayette area, as follows: 1. On the east side of Calle La Mesa between lots 23 and 24 2. At the end of Corte Granada between lots 17 and 18 3. On the north side of ilia Granada opposite Corte Granada, said lights having been installed by the developer under previous agreements now to be billed to County Service Area L-45. i The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, i Edmund A. Linscheid. Alfred M. Dias. i NOES: none. ABSENT: gone. i i i i f t t fI f i j 470 April 9, 1968 - continued In the natter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service f Area. M-4, San Ramon Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUT7OkIZED to install six (6 ) 7500 lumen mercury vapor street lights in Tract No. 3008, San Ramon area, as follows: G I. On the east side of Cherry Hills Lane between lots 42 and 43; 2. On the west side of Cherry Hills Lane between lots 79 and 80; 3. On the east side of Cherry Hills Lane between lots 34 and 35; TMS< 4. At the end of Cherry Hills Court between lots 31 and 32; i 5. On the north side of Cherry Hills Lane between lots 29 and 30 ; 6. Or, the west side of Cherry Hills Lane between lots 25 and 26. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by. Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Done. ABSENT: None. In the Matter of Proposed j Street; Dance in Port Costa. This Board having received a letter from Firs. R. A. Simmons, Secretary, Mothers Club , of Ronoh School for Emotionally Disturbed Children, 252 Purdue Avenue, Kensington, California. advising that said club is planning a benefit event in Port Costa on May 3, 1968, which includes a public street dance to be held between 9:00 p.m. and 1 :00 a.m. at the end of f Canyon Lake Road where it terminates before becomming a parking area; and Mrs. Simmons having requested that the Board approve plans for said benefit event; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T-HE BOARD ORDERED that this matter is REFERRED to the County Sheriff and to the Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, James E. Moriarty, Thomas John Coll, r Edmund A. Linscheid, Alfred M. Dias. x NOES: Done. ABSENT: None. In the Matter of Proposed 21-Construction of Runway 32L 14R and Taxiway „B'°, Buchanan Field Airport, Concord. This being the time fixed for continued hearing on proposed construction of Runway 32L - 14R and Taxiway "b" at Buchanan Field Airport, Concord, California, bids for t same having been received by the Board on April 2, 1968 and decision on award of contract f q having been deferred to this date; and s Mr. Ernest F. Barter, 125 Hardy Circle, Pleasant Hill, California, having again appeared to protest the construction of said runway contending that its development would create safety hazards; and The Board having noted that a letter dated April 5, 1968 had been received from Mr. Walter E. Gillf.illan, 744 Coventry Road, Kensington, California, expressing the personal opinion that the only unsafe feature with resr_ ect to the proposed runway is that low approaches are being made to temporary Runway 32L because the location of the threshold is not} apparent to the landing pilot; suggesting that no pavement extend into the approach zone from the actual threshold of Runway 32L; and recommending that the Board proceed with plans to construct a permanent Runway 32L subject to compliance with his suggestioss; and j The Board having also noted that a letter dated April 4, 1968 had been received from] the Buchanan Field Fixed Base Operators Association in which said association made the 3 following recommendations; 1. Redesign the runway utilizing taxiway Delta; 2. Reapply for state and federal funds so that they will not be lost for the revised location. c N iif' Y4 S Y, S s t i 7 _ k ti z3 April 1968 - continued 3. Submit the plans to Leigh Fisher and Associates (airport consultants engaged by the county to study and make a report r on airport facilities and operations) for review and recommendations. 4. Submit the revised plans to the Airport Liaison Committee and the Fixed Base Operators Association for review and comment prior to finalization and submittal to other agencies; and ir. Victor W. Sauer, Public Works Director, having filed with the Board a report dated April 8, 1968, advising that award of the contract could be made at any time within, r 30 days from April 2, 1968; that if bids for Runway 32L are rejected, there does not appear i to be any possibility for salvaging for the "Barter proposal '' the federal and state funds already allocated for Runway 32L; that if Runway Delta is constructed the existing remote transmitter facilities will have to be moved at a considerable cost to the county; and, finally, in the event the Board rejects the bids for Runway 32L, recommending that any future:_; -,_ application for federal and state funds be expedited as vigorously as possible with the understanding that the Public Works Department shall undertake no further runway studies until the proposed runway configuration recommended by Leigh Fisher and Associates is known and acted upon by the Board of Supervisors after review and comment by the Airport Liaison Committee, the Fixed Base Operators Association, and other interested groups; and Supervisor E. A. Linscheid having suggested that prior to any decision by the Board, its Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) meet with the Fixed Base Operators to discuss with them the recommendations set forth in their letter of April 4, 1968, and that said committee then2 .. submit a. recommendation to the Board; ander On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the public hearing is closed, the matter is referred to the Public ` Protection and Public Service Enterprises Committee, said committee to report to the Board at its meeting on April 16, 1968. t The foregoing order rias passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. FOES: one u. ABSENT:Pore. In the flatter of Recommendations w. of the Revenue and Taxation Committee on Report Entitled Recommended Roles for California State Government in Federal Urban Programs". The Board having on January 9, 1968 referred to its Revenue and Taxation Committee =-= d Nx. 4 21 d April 9, 1968 - continued g Ir_ the I;a.tter of Law Enforcement in the El Pueblo Housing Develop- ment, Pittsburg Area..l< This being the date set for the Board of Supervisors to meet with City of Pittsburg, Contra Costa County Housing Authority, and County officials and other interested persons to consider the matter of law enforcement in the E1 Pueblo Housing Development, Pittsburg area; and The following persons in attendance having spoken with respect to the problems insaid area and possible solutions to them: t Supervisor E. A. Linscheid max Supervisor T. J. Coll Supervisor A. N. Dias Supervisor J. E. !Moriarty Supervisor J. P. Kenny tM District Attorney J. A. Nejedly a Pittsburg Councilman Alfred A. Affinito Pittsburg City Manager E. C. Marriner Captain Russell Magill, State of California Department of Highway Patrol f Mr. Roger B. Spaulding, Executive Director, Contra Costa County Hosuing Authority Reverend W. 0. Smith Mr. Dioses Coleman r, Er s. Doris Manly; and Discussion and comments by all persons speaking on said matter having indicated that there was agreement as to the existence of lawless elements, violations of the law, and a need for strengthened law enforcement in said area; and The following points having been raised in the course of the discussion and comments : i 1. The City of Pittsburg would provide lawenforcement service equivalent j to two police officers on duty at all times if approximately $110, 000 were provided to cover the cost of such service for one year; and 2. The Sheriff could provide the required lair enforcement service if provided with adequate manpower; and 3. The needed law enforcement service dight be obtained under a joint powers agreement ; and 4. The Cit of Fittsburg would annex said area if necessary roadCity s improvements were accomplished; and 5. Federal fur ds in the amount of approximately $130, 000 were to be made L available so that necessary road improvements could be made during the summer of 1963 in said area; and 6. There were frequent demands from other unincorporated areas of the v county for more intensive police services; and 7. Attention might be given to the employment of residents of said area k as police guards in lieu of law enforcement officers; and E 8. There were both short-range and long-term problems to be solved in said area but the matter of pressing immediate concern was greater police protection; and x 9. The Sheriff should provide as much extra police protection as possible on an interim basis until action could be taken to solve the law enforcement problem in said area; and 10. A committee should be appointed to consider both short and long-range solutions to the law enforcement and other problems of said area and said committee should consist of Supervisor Linscheid, the District Attorney, CountytheCount Sheriff, the County Administrator, the Pittsburg r City Manager, a City of Pittsburg Councilman, the City of Pittsburg Chief of Police, the Executive Director of the Contra Costa County f Housing Authority, Captain Russell Magill, State of California Department of Highway Patrol, and Mrs. Doris Manly, and Supervisor d r Linscheid should serve as chairman of the committee with the District Attorney as co-chairman; NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor Kenny, BE IT BY THE BOARD ORDERED that aforesaid points numbers 9 and 10 are approved with the understanding that the committee hereby appointed will convene for its first meeting s in the Pittsburg County Building on Saturday, April 13, 1968 at 10 a.m. 4 e7 ` y c a April 9, 1968 - continued - The foregoing order was passed by the following vote of the Board:Kim AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: none. ABSEP T: I`;one In the Matter of Communication from State Division of Highways re State Highway System. This Board having received a communication from Mr. Alan S. Hart, District Engineer, State Department of Public Works, Division_ of Highways, stating that the Division is to V report to the 1969 Legislature the progress being made in developing the California Freeway; and Expressway System and to make recommendations for any additions or deletions to the Freeway and Expressway System or to the State Highway System; and The Board being advised that it is the desire of the Division that its recom- mendations be made in cooperation with city and county levels of government; and f f The Board being further advised that in connection therewith, a meeting will be held In the State Office Building, 1111 Jackson Street, Oakland, California, at 2:00 P.M. on Monday, April 15, 1968, to discuss the procedure and general principles involved; and that representatives from Alameda and Contra Costa Counties, as well as from cities within i said counties, are invited to attend said meeting; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director for report. : The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Alfred M. Dias. NOES:Lone. R; ABSENT: Supervisor Edmund A. Linscheid. Z i In the Matter of Reappointment E of Mr. John Connolly to Office of Trustee of the Alamo-Lafayette Cemetery District. f On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, LT IS; BY THE BOARD ORDERED that Mr. John Connolly, 30 Alegra Court, Walnut Creek, California, is reappointed to the office of Trustee of the Alamo-Lafayette Cemetery District for a four year term beginning April 9, 1968. The foregoing order was passed by the following vote of the Board: AYES:Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. 1, NOES:1-one.' ABSENT: None. In the Matter of Approval of Resolution No. 68/228.E On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/228, in which the Board calls a special bond election to be held on June 4, 1968 for the purpose of submission to the electorate the nroDosition of the County incurring a bonded indebt-edness in the principal amount of 1, 600, 000 for additions to the existing Juvenile Hall, and orders consolidation of same with State Direct Primary Election to be held that date is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,* Edmund A. Linscheid, Alfred M. Dias. t NOES: None. r ABSENT: None. 14. i in k I 1 3 s t- y i s+ rz 474 44 April 9, 1968 - continued In the Rutter of Approval of Resolution No. 68/229. 7 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/229, in which the Board AUTHORIZES Chairman to execute Satisfaction. of Lien taken against Tranquilino G. Carrillo, is ADOPTED.w f. 1 ati., The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. ,Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred TI. Dias. ff µr 1 FOES: None. I ABSENT: None In the Matter of Approval of Resolution Eo. 68/ 230.On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS nF BY THE BOARD ORDERED that Resolution_ No. 68/230, in which the Board authorizes County Auditorl u"to make correction of erroneous assessments, is APPROVED.The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias. F NOES: None.ABSENT: None. ifs In the clatter of Approval of Resolutions Nos. 68/231 and 68/ 232.On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions hos. 68/231 and 68/232, in which the Board authorizes a County Auditor to cancel County Tax Liens on certain property acquired by public agencies, x are APPROVED. t The foregoing order was passed by the following vote of the Board:AYES: Supervisors James P. Kenny,ny, James E. Moriarty, Thomas John Coll,Alfred M. Dias. ROES: lone. t C Ty F, yit ABSENT: Supervisor Edmund A. Linscheid.In the natter of Approval of Resolution No. 68/233. s On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BYT_.THE BOARD ORDERED that Resolution No. 68/233, in which the Board declares property located 5 at 5921 Golden Gate Avenue, Richmond, California, to be a public nuisance, and orders the wr owners, Kenneth W. and Joan P. Hall, et al. , to abate said nuisance within thirty days after w posting, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenn, James E. Moriarty, Thomas John Coll,Edmund A. Linscheid, Alfred M. Dias.NOES: None.ABSENT: None. s i yY • f i A h 4-75 April 9, 1968 - continued - i In the Matter of Approval of Resolution No. 68/234. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, . IT IS BY THE BOARD ORDERED that Resolution No. 68/234, in which the Board fines Tuesday, June 4, 1968 as the date for an election to determine whether County Service Area No. R-3, Lafayette area, should be established to provide local park and recreation services, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M1. Dias. NOES:None. ABSENT: None. In the Matter of Approval of Resolution No. 68/235. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/235, in which the Board declares its intention to participate in the State Probation Subsidy Program in the fiscal year 1968-1969 by continuant j of the existing program and also by expansion of the existing program provided that the results of the program and subsidy earnings justify operation of the program on a more comprehensive basis, Is APPROVED. The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES:None. ABSENT: None. In the Matter of Approval of 3 Resolution No. 68/236. On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 68/236, in which the Board declares property located at 45 Vernon. Street, North Richmond, California, to be a public nuisance, and orders the oumers, Theodore and Jeannette Stills, to abate said nuisance within thirty days after posting, is APPROVED. I The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. DOES:None. i i ABSENT: Pone. t In the Patter of Approval of Resolution No. 68/237. Or_ motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/237, in which the Board compliments Mr. Ralph D. r Bollman for his outstanding record in the public service and expresses its appreciation for his dedicated efforts in behalf of the people of Contra Costa County, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: f AYES:Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. Ilk r NOES:none. ABSENT: None. i i i t i i i i i i 476 H•£ y tl n G. April 9, 1968 - continued - In the P,atter of the Resignation ORDEF' of Two Directors of the Green Public Resources Code 5781.13) j Valley ,Recreation and Park District and Appointment of Their Successors.f On March 29, 1966 the Green Valley Recreation. a.nri Perk District 's Board of Directors! notified this Board that it had accepted the resignations of William Henderson and Chester x . Vincent as directors, and requested this Board to appoint Daniel Clary and James Callaghan as directors of said district for the unexpired terms of the two resigned directors. s On November 9, 1966 this Board ordered (pursuant to Public Resources Code sa5783.6 i r 5783.9) that the terms of office of this district 's directors (all of whom were appointed onj that date in lieu of election, per -%- 578-3.8 and5783.9) be determined by lot, 3 to serve 4-year terms and 2 to serve 2-year terms; and accordingly it was determined by lot that these resigned directors mould serve 4-year terms from January 1, 1967 (per % 5783.6) to January 1, 1971. Therefore, Pursuant to ss 5781.13, their successors shall serve their s unexpired terms ending January 1, 1971. THEREFORE, TiIS BOARD ORDERS that, pursuant to Public Resources Code ss 5781.13, said resignations are accepted and said appointments are made as herein set out; and that 7.. the Clerk so notify the appointees, obtain and file their oaths of office, and enter these appointees in his "Roster of Public Agencies" per Govt. Code 53051. PASSED .AND ADOPTED on April 9, 1968. In the Matter of Approval of Resolution Nas. 68/238 and I 68/239. f pd" On motion of Supervisor James P. Kenny, seconded by Supervisor Thomas John Coll, IT IS BY THE BOARD ORDERED that the following resolutions are APPROVED: 68/238, in which the Board expresses its regret upon the untimely deaths of Dr. Martin Luther King, Jr. , an outstanding exponent of racial freedom and equality by non-violent means; and 68/239, in which the Board commends all citizens of Contra Costa County for their orderly conduct during the period of stress following the untimely r_death of Dr. Martin Luther Ki ., Jr.i x The foregoing orders were passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James. Moriarty, Thomas John Coll, WIt-1 Edmund A. Linscheid, Alfred M. Dias. qb.t NOES: None.r ABSENT: None. In the Matter of Adjournment of Meeting in Memory of 13+? Dr. Martin Luther Bing, Jr. rt Y The Board this day adopted Resolution No. 68/238 expressing its shock at the untimely death of Dr. Martin Luther King, Jr. , exponent of racial freedom and equality for all people, and extending its sympathy to his wife and family. i F On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its meeting is adjourned this ninth day of April, 1968 at 11 :55 a.m. in memory of the Reverend Dr. Martin Luther King, Jr. Y" The foregoing order was passed by the following vote of the Board:r, AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E x E. A. Linscheid, A. 101. Dias. NOES: None. t s ABSENT: None. And the Board adjourns in memory of the late Dr. Martin Luther King, Jr., at 11 :5" a.-m- , to meet on Tuesday, _ipril 16, 1968 at 9 a.m. in the Board' Chambers, Administration t Building, Martinez, California. s t fked M. Di man 1 f f ATTEST: W. T. PAASCH, CLERK 3 By Deputy Clerk i r° X r is r s r eK:M k 4 r c :A.: z ,. a s5lu x _ i,,a_. z t'f r.q. c 711, Y., 4 m 1 y g. y. rte . Y t R r'" r x r r. b h j. 1 y. t M.S r. c'`sKtis'+'' r E.. d: i.` Ki1t... Y• t s.. a'' r>. s. 1 h+ n z- i t:-- s 4 j V. t S J`_ S,s rt t- rT S a yF... S z$+.=. y ._ i jr+' 4 yYAI r q fA" r 15 F:A" i _ ', s ry7G y' _.., p. A1ri -°fj+` f 7 'y'{_ z r e. Y^` ti A { , ri " Ott iS,.7 3kx e+' r r e -L b' l' z1 Fs.,,.. 2,y+W n,+ t Jf 1r 3 t. ..w Y' S 4 s"J'wt l pd L' E` S f k rf-' 1 M1` 1 s 7.a se, s'-rc' ti t. ra; w t i v+ :'a:hk k i .+a ?,a.": `"L'k° '.,..'kw'h*' -.»`w:.ir,,_„ "" :' ", f'r4 :. x"'is. 25,k3(i=s,.C"4s a;.3"G:?LSf .. tea 7i.:'z*r..,ea+, ,."K y.,. . .. .. _....„ ...F .. ..n:,w. ti.v,*a.e...., s _.. ...6_ .:«.rvs xr y n.rc!""..,xt,.a1', x r q' m ';' 478 t s. 3•x' Y I dC. x y J ka. s1 pp BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 16, 196$ THE BOARD MET IN REGULAR SESSION v AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M DIAS, C HAI RMAN, PRESIDING; SUPERVISORS r ' JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN C OLL, EDMUND A. LI NSC HEIR. R" PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. 4 On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being 1- understood that said approval constitutes approval for the personnel and budget modification r required: Health Department. r Reclassify Sanitarian, position number O2, Salary Range 44 ($676-$821), to Senior Sanitarian, Salary Range 48 ($ 745-$905), effective April 17, 1968. Probation Department. Reclassify Deputy Probation Officers, positions number 36 in Cost Center 308, 02 in Cost Center 323, and 01 in Cost Center 324, Salary Range 45 ($693-$841), f to Senior Deputy Probation Officer, Salary Range 49 ($763-$927), effective s` May 2, 1968. The foregoing order was passed by the follovring vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, x,r" Edmund A. Linscheid, Alfred M. Dias. r`Rri NOES: None. ABSENT: None. In the Matter of Accepting Gifts and Donations to the County Library System During the Month of March, 1968. v The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of March, 1968; NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. t jr k April 16, 1968 - continued - r w±r+y 111: The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. N ES: None. ABSENT: Done. 1 In the Matter of :acceptance of Gift. The County Administrator having notified this Board that a gift of 3M Microfilm rj< reader-printer to the new Antioch Branch Library has been received from the Antioch Womens `*a` Club; E On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT LS ;'`` BY THE BOARD ORDERED that said gift is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. ABSENT: gone. Y; yFIntheMatterofAuthorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Superiltsor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the- person listed, be and he is AUTHORIZED to attend, at County expense, the following: aa_r_ Wilfred OlEeill, Secretary to the Superior Court and Jury Commissioner, at annual convention of National Association of Trial Court Administrators in Reno, Nevada in the period from April 25. 1968 through April 27, 1968. N The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f t NOES: Done. ABSENT: Tone. w;r i In the ?Matter of Authorizing attendance at meeting. rOn the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: alliam A. Garrison, Materials Testing Engineer, Public Works Department, at meeting of Triaxial Institute in Klamath Falls, Oregon in the period j from April 23, 1968 through April 25, 1968. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. :Kenny, James E. Moriarty, Thomas John Coli, i Edmund A. Linscheid, Alfred M. Dias. 1 ROES: done. ABSENT: ;gone. f i i i t r r f A} 480 t; April 16, 1968 - continued -x 9 In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit: APPROPRIATION FUI'D ACCOUNT SUB. ACCT. DECREASE I IXREASI MAIN OBJECT 500 - Social Service Temporary Salaries 1003 500-1013 43,00 Reserve for Contingencies 1003 990-9970 43, 000 4::. Pinole Fire District Services & Supplies - Prior Year 2019 2019-2450 32 , ' Reserve for Contingencies 2019 2019-9970 327 i Y County Administrator Plant Acquisition 4 . Leasehold Improvements 1003 500-2261 700 Oak Park Boulevard Various Alterations 1003 086-?710 603 700 7= County Department of Agriculture Animal Control Division (366) y _ Capital Outlay - Vacuum Pump 1003 366-7750 501 384 L y.. Plant Acquisition - Alter for 1003 102-?710 503 340 y Radio Installation Telephone Exchange Service 1003 366-2111 40 Repair ar_d Service Equipment 1003 366-2270 4 County Library Circulating books and periodicals 1206 620 2461 20, 564 Professional and personal services 1206 620 2310 20, 564 f County Library 1 Microfilm reader-printer 1206 620 7?51 050 73 1 Microfilm file 1206 620 7751 052 82 1 Stand for reader-printer 1206 620 7751 054 97 Circ. books and periodicals 1206 620 2461 88 Probation 313 - Boys Ranch NKA.. Twelve passenger vehicle 1003 063-7753 028 4, 000 # Dodge, Sportsman type van OR Ford, Club Wagon 1 k. Professional and Personal Services 1003 313-2310 4, 000 Public Works SELECT ROAD CONSTRUCTION 2. Hillcrest Road 1003 661-7600 108 1,500 : 3. El Pintado Road 1003 661-7600 862 2, 000 4. Cowell Road 1003 661-7601 921 5001 5. San Pablo Dam Road 1003 661-7600 219 1, 000 7. Port Chicago Hwy. 1003 661-7600 566 4,181 ; 7. Port Chicago Hwy. 1003 661-7600 406 4, 181 x Design Engineering 1003 661-7600 595 5,101 MINOR ROAD CONSTRUCTION 2 yF` 1. Misc R/W Acquisition 1003 662-7600 592 1011' PLANT ACQUISITION AIRPORT 6. Sign & Landscaping 1003 130-7712 6o6 6, 775 '1 6. Combine with 606 1003 130-7712 6o4 6, 000 6. Runway 1003 130-7712 bol 775 1 Walnut Creek-Danville Marshal Temporary Salaries 1003 264 1013 140 4 z Household Exp 1003 264 2170 14o ! h. - County Administrator Flood Contr 1) Grants in Aid 1003 330-3580 5, 000ReserveforContingencies1003990-9970 5, 000 I T. rt fir 481 April 16, 1968 - continued - i i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. I j NOES: Hone. ABSENT: None. t In the Platter of Settlement of County Claim against Dorothy Cline for hospital i services in connection with accident dated March 2, 1967. Upon the recommendation of the County Lien Committee, IT IS BY THE BOARD ORDERED:i That the Auditor-Controller is authorized and directed to accept $1, 125.00 in settlement of all liens and claims of the County of Contra Costa against Dorothy Cline on account of any and all medical services rendered to Dorothy Cline arising out of or in connection with injuries sustained by her in an accident on or about March 2, 1967, including all claims represented by County Invoices Yo. 43967 and 43530, as to which, upon payment of said sum she is discharged; and 4 n motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, the foregoing order was passed by the following vote: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i s NOES: None. l ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring i Copy of Summons and Complaint in Court Action to the Office of the District Attorney. j The Clerk of this Board having on April 10, 1968, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on April 10, 1968, in Action No. 109178 of the SUPERIOR COUNT OF THE STATE OF CALIFORNIA,. in and for the County of Contra Costa, JOHN A. STEVENS, Administrator of the Estate of LUTHER AMOS versus CONTRA COSTA COUNTY, et al. , to the Office of the District Attorney; i NOW, THEREFORE, IT IS BY THIS BOARD 01 that the Clerk's action is hereby RATIFIID The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. y NOES: None. 1 ABSENT: Done. I In the Matter of Authorizing allocation from unappropriated reserve for use by Contra Costa Soil Conservation District. t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for allocation of $5, 000 from unappropriate reserve for use by the Contra Costa Soil Conservation District in having 2, 500 copies of a brochure and map on county soil condidions published for use by public and private agencies; cost to be offset in part by revenues from sale of publication. i r The foregoing order was passed by the following vote of the Board: AYES: Supervisors Janes P. Kenny, James E. Moriarty, Thomas John Coll, Ed-nund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: Pone. 1 i r i i i i i i 1 i 1 V' 482 April 16, 1968 - continued - y In the Matter of Authorizing Chairman to Execute Agreement with City of Walnut Creek for Purchase of Tax-Deeded Land. Pursuant to provisions of Sectior. 3791 of -lie California Revenue and Taxation Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Alfred. M,. Dias, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Walnut Creek under the terms of which the City will purchase for $410 property which has been deeded to the State for the nonpayment of taxes, said property beim described as follows: Parcel Nb- 11!-5-010-003 Sale I°aLmLer 2634 Larkey Ranch Subdivision Sale Dumber 2856 Parcel No. 171-133-022 10 10 The foregoing order was passed by the following vote of the Board: f = x AYES: Supervisors James P. Kenny, Janes E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred N. Dias. DOES: None. i ABSENT: none. r In the Matter of Requesting Vice Chairman of the Board to Attend. Two-day Conference in San Francisco on May 17 and 18, 1868. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheld, IT IS BY THE BOARD ORDERED that Supervisor J. E. Toriarty, Vice Chairman of this Board, is requested to attend_ a meeting; scheduled by the President 's Committee on Equal Opportunity in Housing and the National Committee on Discrimination in Housing, said meeting to be held at the Hilton Hotel, San Francisco, California, on May 17 and 18, 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Ker_ ny, James E. Moriarty,ori arty, Thomas John Coll, Edmund A. Linscheid, Alfred MI. Dias. f NOES: None ryG ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent A Accounts. t The County Auditor-Controller having filed with this Board a list of delinquent yy accounts in the amount of $2, 522.13, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRAFTED to the County Auditor-Controller to write j off`'said delinquent accounts in the amount of $2, 522-13. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. wgF NOES: None. f 4 ABSENT: Prone. In .the Matter of Approval of Resolution No. 68/253-1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/253, in which the Board endorses and supports f the recommendations of the California Marine Affairs Conference covering proposed federal appropriations for the fiscal year 1969 for the planning, construction and maintenance of3TPg California harbors and channels, is APPROVED. 5= The foregoing order was passed by the following vote of the Board: 1 AYES:Supervisors Kenny, Moriarty, Coll, Linscheid, Dias. NOES:None. ABSENT: None. z I HEREBY CERTIFY that the foregoing resolution, which was inadvertently omitted from the typed minutes, was passed by the Board on April 16, 1968 and that this late entry a was entered on April 15, 1969 to correct the omission. F Geraldine Russell, Deputy Clerk r z v j April 16, 1968 - continued - G 1 In the Matter of Terminating Communications and Maintenance Agreements. j On the recommendation of the County Sheriff and the Cotinty. Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BpARD ORDERED that the following Communications and Maintenance Agreements between Contra Costa. County and the designated parties are hereby terminated as the county no longer provides or . receives services under these agreements: Political Subdivision Date of Name or Corporation Agreement R. Johnson Constable Oakley September 13, 1960 J. Angelo Constable Crockett April 5, 1960 C. R. Jones Walnut Creek Marshal March 15, 1960 j A. A. Rhodes Constable Danville January 1, 1960 C. R. Willett Constable Martinez January 1, 1960 J. S. Buscaglia. Marshal Concord January 1, 1960 E. A. Wright Marshal San Pablo January 1, 1960 A. L. Nugent Constable Rodeo January 1, 1960 C. R. Henry Deputy Constable Walnut Creek February 26, 1957 R. B. Brown Deputy Constable z;. Walnut Creek July 15. 1957 Tidewater Oil Co.Tidewater Oil Co.May 1, 1956 Standard Pacific Gas Line, Inc. Stanpac)July 19, 1955 Humble Oil and Assigned by Tidewater Refining; Co. Oil Co. ) March 3, 1964 The foregoing order was passed by the following vote of the Board: s z j AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, c Edmund A. Linscheid, Alfred M. Dias. NOES: bone. ABSENT: None. Ila In Clatters Relating to the Economic Opportunity Program. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having this day appeared before the Board. and having called attention to the following items for informational purposes: 1 1. Federal Summer Youth Program application based on lower funding available from the Federal Office of Economic Opportunity for which a revised application will be placed before the Board of AP Supervisors in the near future; 2. Importance of again establishing summer youth program funded by the s county in prior years (in the amount of approximately $3, 000) under which program youth are employed to solicit jobs for youth; 3. Improved potential for resolving non-compliance items in the Pittsburg Head Start Program; g r 4. 1967 Amendments to the Economic Opportunity Act (Green Amendments) about which ._ preliminary information has been furnished to the Board and about which a public hearing has been scheduled before the Board on April 23, 1968 at 2 p.m. , and which matter is referred to by Item 15 on the Board's 7 Calendar of this day; and 31 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Economic Opportunity Program Development Director is AUTHORIZED to again develop a coanty-funded summer youth program in the amount of $3, 000 under which youtA will be employed to solicit jobs for youth; and i IT IS BY THE BOARD FURTHER 01-iDEY-ED that the matter of the 1967 Amendments to the k Economic Opportunity Act and letter on this matter from Mr. Thomas Crawford, Field Repre- sentative, Regional Office of Economic Opportunity (Item 15) , is REFERRED to the Administratl -'` and Finance Committee ( Supervisors J. E. Moriarty and T. J. Coll) for review. f The foregoing order was passed bythe following vote of the Board: AYES: Supervisors James P. jenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: Done. r ABSENT: hone. M F;f 1 Y f S". 1 Q r 484 rr. April 16, 1968 - continued N Ir_ the Matter of Referral to the Administration and Finance 5 Committee (Supervisors J. E. Moriarty and T. J. Coll) . 01 On the recommendation of the County Administrator and on motion of Supervisor E, A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED- that the request of the County Building Inspector to fill one of two vacant positions of Building Inspector to meet workload requirements, is REFERRED to the Administration and Finance Com- mittee of the Board (Supervisors J. E. Moriarty and T. J. Coll) for report on April 23, 1968. i . The foregoing order was passed by the following vote of the Board: fir s AYES: Supervisors James P. Kenny, James Moriarty, Thomas John Coll, Edmund A. Li nscheid, Alfred N. Dias. NOES: Done. ABSE:T : Kone. Ir_ the Hatter of Recertification Z of Contra Costa County Workable x4{ Program for Community Improvement. a., t rt3 i YGoodcauseappearingthereforandonmotionofSupervisorJ. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY TE. BOARD ORDERED that the report of the Public Works Committee (Supervisors Kerry and Linscheid) with respect to recertification of the Contra Cost{ County Workable Program for Community Improvement, by the Departmentof Housing and Urban Development, is DEFEiiPE.D to May 14, 1968. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias. x OES: Dene. ABSENT: !;one. In the Matter of Assessment District 1967-2 Risa Road, Lafayette Area. i i The Board having on April 9, 1968 deferred to this date the hearing on proposed construction of improvements and acquisition of necessary rights of way in Assessment ver. District. 1967-2, visa Road, Lafayette area; and xr The Board being advised that a communication dated April 12, 1968 had been received from Mr. Lingel H. Winters, attorney representing the objectors to the proposed assessment district, stating that all parties concerned agreed to a continuance of the hearing; v On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said hearing is continued to May 14, 1968 at 10 a.m. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Kenny, Janes E. Moriarty, Thomas John Coll, Edmnund A. Linscheid, Alfred ISI• Dias. x S* NOES: Kone. 3 x ABSENT: ::one. z = MInthe atter of Authorizing attendance at meeting,. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenna, IT IS j BY THE BOARD ORDERED that authorization is GRANTED for one Supervisor and county representa- tives, as recommended by the Public Works Director, to attend hearings and present testimony in Washington, D. C. before Congressional Committees considering waterway projects inclusive of the San Francisco to Stockton channel deepening project, during the period April 29 a through May 2, 1968, expenses to be borne by the county. t M' The foregoing order ::as passed by the following vote of the Board: l AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred 11. Dias. AP OES: None. ABSENT: N'one. 1 a Scr: S 5" k i M y. April 16, 1968 - continued - In the matter of Recommendations of Special Committee on Law Enforcement, El Pueblo Housing Development, Pittsburg area.4ais. Supervisor E. A. Linscheid having reported that the special committee appointed by this Board on April 9, 1968 to consider and make recommendations to the Board on problems in the El Pueblo Housing Development. Pittsburg area, had met in the Pittsburg County Building April 13, 1968; and a kti Said committee having discussed all facets of the E1 Pueblo problem, recommends thatK 1. Six additional Deputy Sheriff positions (with required equipment ) be authorized immediately for the Office of the County Sheriff and prompt recruitment action be taken to fill the positions; x 2. The six additional positions be added to the special enforcement unit PW of the Patrol Division of the Office of the County Sheriff so that this personnel may be utilized with other personnel in the special enforcement unit in other areas of the county as the need arises and after the E1 Pueblo problem is solved; 3. The April 11, 1968 letter request of the County Sheriff, a copy of which n is on file with the Clerk of the Board and which is related to items 1 and 2 above, be approved;5 f s= 4. The County Sheriff be authorized to assign Deputy Sheriffs on an overtime basis to the extent required; 5. The offer of the Contra Costa County Housing Authority (made through z x its Executive Director) to provide a temporary headquarters office, if 4 f needed, for law enforcement personnel be accepted. 6. The County Sheriff and the Chief of Police, City of Pittsburg, cooperate on a regular mutual aid basis as circumstances require: rp, 7. The Office of the District Attorney provide field representation Erle consisting of one Deputy District Attorney and one Investigator for the time required to solve immediate problems; and The Board having discussed the matter in detail and Supervisor T. J. Coll having stated that he recognized the need for the strengthened law enforcement recommended by said t _ special committee, and in that regard was in full agreement with the objectives of the committee but that in his opinion the strengthened law enforcement might better be provided by the City of Pittsburg under a joint powers agreement with the county inasmuch as the 1 E1 Pueblo Housing Development was practically surrounded by the incorporated area of the City of Pittsburg, and that he felt inclined to oppose said committee recommendations as to Ili the manner in which augmented police services should be provided although he favored the strengthened police service; r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Special Committee on Law Enforcement in the El Pueblo Housing Development are APPROVED. v The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, t > Alfred M. Dias. NOES: Supervisor Thomas John Coll. ABSENT: None. f Ir_ the Matter of Pre-trial Release Program Sponsored by Northern California Service League. i This Board having received a letter from Mr. Joseph R. Silver, Executive Director; northern California Service League, calling attention to the pre-trial release program which the League has sponsored in Alameda County and which has materially reduced the number of Q persons retained in jail; and Mr. Silver having requested that he be given the opportunity to discuss a similar- program for Contra Costa County; N0W, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Ems_ E. A. Linscheid, IT IS BY THE BOARD ORDERED that the District Attorney is REQUESTED to reply tiitothiscommunication.i f You}' K fy i r n 486 ti April 16, 1968 - continued - w k`z`r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. f l. DOES: None. ABSENT: Done. f4 1 In the Matter of Proposed i z removal of diseased juniper plants. d t Supervisor J. E. Moriarty having presented to the Board a letter from Mr. R. Canham, 17 Bidden Halley Road, Lafayette, with reference to alleged infestation of Pear-Juniper Rust in the juniper on his property; and F Nor. Canham having advised that he has no objection to the removal of the two allegedly infected plants, at public expense, but any additional plant removal or further disturbance of the juniper plantings should be only after an order of the appropriate Court, including the fixing of compensable damages payable to him; and Cn motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Agricultural Commissioner for FIInvestigationandreporttotheBoardonApril30, 1968. W. The foregoing order was passed by the following vote of the Board: U A"x AYES: Supervisors James P. Lenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. y ABSENT: None. In the Matter of Letter from Mr. and Mrs. Robert E. Whitfield f} objecting to weed abatement work performed on their property. This Board having received a letter from Mr. and Mrs. Robert E. Whitfield, 1841 Pleasant Hill Road, Pleasant .dill, California, objecting to weed abatement work that was performed on their property by the Contra Costa County Fire Protection District ; and a On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY x` THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Fire Protection District for report to the Board. The foregoing order was passed by the following vote of the Board: r fib.. AYES: Supervisors J. P. ?Lenny, J. E. Moriarty, Thomas John_ Coll, Edmund A. Linscheid, Alfred ISI• Dias. NOES: None. ABSENT: None. In the Ea.tter of Protest of Mrs. C. L. Kudgett Against Weed Abatement Charges. r f r This Board having received letters from Mrs. Gail Lee Mudgett, 3125 Ardilla Road, Atascadero, California , expressing opposition to the weed abatement charges levied by i Contra Costa County Fire Protection District against her property located in the vicinity of horthgate Road, Walnut Creek, which letters were referred to said Fire Protection District for report ; and The Board having received a further letter from Mrs. Mudgett advising that.-she is in disagreement with the report of the Fire Protection District dated March 6, 1968 as well r " as with the x`84 adjustment made by said District on the aforementioned weed abatement charges, p f and requesting the Board to consider her position_ in this matter and advise her accordingly; y " and On motion of Supervisor T. J. Coil, seconded by Supervisor J. E. Moriarty, IT IS BY } THE BOARD ORDERED that the communication received from Mrs. Mudgett is referred to the County Administrator to answer. f` n qq h Y G, s y s r, r. April 16, 1968 - continued - a r The foregoing order was passed by the following vote of the Board: 9 AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid., Alfred M. Dias. NOES: None. ABSENT: Toone. i In the Matter of Approval of Change Orders for the construction of the Richmond Health Center and Medical z:Clinic. Work Order No. 5334.k The Board havinw considered the following Change Orders in connection_ with the construction of the Richmond Health Center and Medical Clinic: No. 31, which provides for removal and replacement of unsatisfactory earth material encountered in the course of construction, the work having been completed on a time and materials basis at a cost of Kz 5, 355.65, and which further provides for an extension time of seven calendar days; 1 No. 32, which provides for the installation of a washed quartz aggregate terrazzo on entrance stairs in platform at the west side of the building in lieu of a broom concrete finish at a cost of x8, 398; INOW, T:,E=EFORE, on recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED Chat said Change Orders are hereby APPROVED and Scpervisor A. M. Dias, Chairman of the Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, k Alfred M. Dias. NOES: 1,.'one. ABSENT: Supervisor Thomas John Coll. t In the Matter of Authorizing Pacific Gas and Electric Company to install Street Light in County Service Area L-41, El Sobrante Area. On the recommendation of the Public Works Director, and in conformance with the policy on street lighting (Resolution. No. 67/630). IT IS BY THE BOARD ORDERED that the Pacific, Gas and Electric Company is-AUTHORIZED to install one (1) 7500 lumen mercury vapor street ; Light on Sobrante Avenue two poles north of Heath Drive in the vicinity of house No- 5405,: j Sobrante area. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: 3 AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, i Alfred M. Dias. TOES: None. 1 r ABSENT: Supervisor Thomas John Coll. In the Matter of Authorizing Pacific Gas and Electric Company to energize Street Li ght s in County Service Area. L-45, Lafayette Area. In conformance with the policy on street lighting, Resolution Pdo. 67/630, and on r recommendation_ of the Public Works Director, IT IS BY THE BOAIIM ORDERED that the Pacific I Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street ,w i lights in Tract to. 3611, Lafayette area, as follows: 1. On the northeast corner of Moraga Road and Campolindo Drive; t r 2. On the west side of Campolindo Drive opposite lot No. 4; M1 IN 4 t t K k.. y g.r Y s;a t, x1t1 FS w . 77 I April 16, 1968 - continued -r 3. On the east side of Campolindo Drive between lots 7 and 8; P 4. On the west side of Campolindo Drive opposite Channing Way, said lights having been installed by the developer under previous agreements now to be billedtoCountyServiceAreaL-45. I The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded_ by Supervisor J. P. Kenny, and by the following vote of the Boa-rd: AYE'S: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, Alfred N. Dias. NOES: None. ABSENT: Supervisor Thomas John Coll. y In the Katter of Authorizing Pacific Gas and Electric Company to energize Street Lights in County Service Area L-45, Lafayette Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE B0AE3 ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize ten (10) 7500 lumen mercury vapor streetF lights in Tract No. 3605, Lafayette area, as follows : ij 1. On the east side of Moraga Road opposite Iia Granada; 2. On the north side of Via Granada between lots 122 and 123; 3. On the east side of Calle La Mesa at Corte Fortuna; P 4. On the southeast side of Calle La Mesa between_ lots 31 and 32; 5. On the northwest side of Calle La Mesa between lots 109 and 110; k 6. On the southeast side of Calle La Mesa opposite Corte Yolanda; 7. On the west side of Corte Yolanda between lots 97 and 98; 8. On cul-de-sac end of Corte Yolanda between lots 102 and 103; 9. On Campolindo Drive opposite Calle La Mesa; 10. On the northwest corner of Campolindo Drive and Paseo Del Rio; said lights having been installed by the developer under previous agreements now to be billed to County Service Area L-45- The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linschei d, Alfred M. Dias. 4 NOES: None. ABSENT: Supervisor Thomas John Coll. Y In the Matter of U. S. Department u' of Housing and Urban DevelopmentX funding analysis criteria for open space land applications. This Board having received Letter No. OS-15 from the United States Department of k Housing: and Urban Development on funding analysis criteria for open space land applications involving undeveloped land applications (Section 702) ; and Cr_ motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Recreation, and Natural Resources Commission. The foregoing order was tiassed by the following vote of the Board:f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Li nscheid, Alfred M. Dias. y NOES: None. ABSENT: None. i 1} t1 u z 489 April 16, 1968 - continued - I i 3 j In the clatter of Slide condition at Brewster, Devonshire and Contra Costa Drives, E1 Cerrito. This Board having received a letter from Mrs. Anne C. Mead, 1374 Contra Costa.-Drive, E1 Cerrito, California expressing a desire to apply for federal funds to finance a large engineering pro'ect required to intercept the present active slide bordered by Brewster, Devonshire and Contra Costa Drives, and outlining steps which have already been taken by the thirteen property owners of the area. i On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THEtiBOARDORDEREDthatthiscommunicationisREFERREDtothePublicWorksDirectorforreport. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. j DOES: None. r a ABSENT: None. i In the platter of Public Notice of Interim Review Report for Mater resources Development on j Middle Fork Eel River, California. This Board having received notice that the Interim review report for water resources development on Puddle Fork Eel River, Humboldt, Mendocino, Trinity, Glenn, and Lake Counties, California has been made by District and Division Engineers, Department of the Army, and is being referred for review to the Board of Engineers for Rivers and Harbors, Washington, D. C. , j and that interested parties may present written views on the report to said Board on or before May 3, 1968; and i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THF, BOARD ORDERED that this matter is REFER11ED to the Contra Costa. County plater Agency. s' The foregoing order was passed by the following vote of the Board: Ll i AYES: Supervisors James F. Kenny, James E. Moriarty, Thomas John_ Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES: none. i F ABSENT: '"one. in the Batter of Affidavits of publication of Ordinances Nos. 68-4 and 68-6. This Board having; heretofore adopted Ordinances Nos. 68-4 and 68-6 and Affidavit of Publication of each of said ordinances having been filed with this Board; and it appearingifromsaidaffidavitsthatsaidordinancesweredulyandregularlypublishedforthetimeand =1 in the manner required by law; NOW THEt=0RE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY T'-,,-.E BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order ti-ia.s passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, E Edmund A. Linscheid, Alfred M. Dias. i j NOES: None. j ABSENT: None. I I i a i i i i 1 i i i i f i i f jxjh Td lie S I April 16, 1968 - continued - ice}} In the Matter of Approving Ordinances. y' On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS h BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and i ADOPTED: 68-17 which amends Subsection (1) of Ordinance Code Section 2414 f- 5 (1) of former Ordinance No. 325 on probation periods for county employees in the classified services. Eo. 68-18 which amends Ordinance Code by the addition of Chapter 4.5 r of Division 4 of Title 2, Section 2464.5 relating to the granting of awards to county personnel for safety suggestions. IT IS BY THE BOARD FURTHER ORDS IED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general circulatio printed and published in the County of Contra Costa as follows: No. 68-17 in the PITI'SBUBG POST DISPATCH No. 68-18 in the SAN PABLO DEMOCRAT y The foregoing order was passed by the following vote of the Board: n AYES: Supervisors Janes P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. x, DOES: Zone. ABSENT: done. In the Matter of Adoption of Ordinance No. 68-16.5 M This being the time fixed for continued hearing before the Board of Supervisors to consider adoption of an ordinance to amend County Ordinance Code Sections 4600, 4640 and K.} 4643 relating to sewage disposal in watersheds of domestic water supply reservoirs, Mr. Ted Gerow, Public Health Engineer, County Health Department, advised the Board that the proposed ordinance had been posted in the areas of the county that would be most particularly 6 affected by its requirements and he further advised the Board that the :health Department was in receipt of six responses to said ordinance, five in support and one expressing opposition; and Following the presentation and review to date of the proposed ordinance by Fair. Gero , the following persons appeared and expressed opposition: Attorney Malcolm Ebright, Jr. , 235 West MacArthur Boulevard, Oakland, representing certain landowners in the Canyon. area; t Fir. Douglas McMillan, Civil Engineer; A .0 Fz. George Menge, Canyon resident ; and Appearing in support were: J 1 4 Mr. John DeVito, General Manager, Contra Costa County Water District; PIr. Frank E. Howard. representing East Bay Municipal Utility District; k J k5>r Mr. Irwin Luckman, General lTanager, East Bay Regional Park District ; Attorney A. F. Bray. Jr. , representing the Nt. Diablo Council of Boy Scouts, who suggested a change in wording in Section 4643, Subsection (b) (1) of the proposed ordinance to o_ ermit a public agency to operate a water-tight sewage holding tank system i•:ithout being the ovner -t-hereof; and x The Board members noted that letters in support of the ordinance had also been received from the City of Pittsburg and the Pacific Gas and Electric Company; and Supervisor T. J. Coll expressed the opinion that the proposed ordinance was desirable and its objectives necessary and he moved for its adoption with the suggested Y modification of Attorney A. F. Bray; Supervisor J. P. Kenny seconded the motion; and Supervisor J. E. Moriarty then questioned the wording "presently existing" in Section 464"3 (b) (1) of said ordinance which he believed would, within the purview of the ordinance, prohibit the formation of a service district for sewage disposal purposes; and in connection therewith he moved that the motion be amended to include deletion of said wording; there was no second to the motion; f i N 491 April 16, 1968 - continued - Thereupon, a vote on the original motion was called and Ordinance No. 68-16 amending f County Ordinance Code Sections 4600, 4640 and 4643 was ADOPTED and publication of same ORDERED in the PIN-OLE PROGRESS, a newspaper of general circulation printed and published L within the county, for the time and in the manner prescribed by law, vote on the motion i being as follows: AYES; Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, I Alfred M. Dias. EDOES: Supervisor James E. Moriarty. ABSENT: hone. In the Matter of Proposed Construction of Runway 32L-14R and Taxiway "B", Buchanan Field Airport, Concord, California. WHEREAS the Board on April 9, 1968 fixed this date for report by its Public Protection and Public Service Enterprises Committee (Supervisors E. A. Linscheid and J. E. Moriarty) on the proposed construction of Runway 32L-14R and Taxiway "B", Buchanan Field Airport, Concord, California; and WHEREAS Supervisor Linscheid stated that the Committee had been prepared to recommend that the project be cancelled, but that the Board had this day received a letter from Mr. Joseph R. Crotti, Director of the California Aeronautics Division, stating that the project had received its careful study at the time the original request was made for state financial assistance, and it had been determined that said project was one of high priority and of an urgent nature, that the proposed development is located in the most logical location and affords the greatest level of safety operations, and further, that if the project is cancelled the funds designated for same will be withdrawn_ and inasmuch as May 15, 1968 is the deadline for submission of applications for 1969-1970 assistance, it would undoubtedly mean that the project i%muld be delayed two years; and WHEREAS Supervisor Linscheid further stated that the Committee would like more time in which to study the proposal and to obtain a report from Leigh Fisher and Associates, airport consultants for the county; i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll , IT IS BY THE BOARD ORDERED that the report of the Public Protection_ and Public Service Enterprises Committee on the proposed project is DEFERRED to April 23, 1968. IT IS BY THE BOARD FURTHER ORDERED that the Director of Public Works is instructed to contact the firm of Leigh Fisher and Associates and request that it review and evaluate th proposal. IT IS FURTHER ORDERED that the Director of Public Works shall forward a copy of Mr. Crotti 's letter to each member of the Aviation Liaison Committee and the Buchanan Field Fixed Base Operators Association, and to post a copy of the letter on the bulletin board at Buchanan Field Airport. c The foregoing order was passed by the following vote: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, i Edmund A. Linscheid, Alfred M. Dias. i t NOES: None. s ABSENT: None. In the Matter of Reappointment of Supervisor James P. Kenny i to the Board of Directors of the Baty Area. Air Pollution Control District. This Board being; advised that the term of office of Supervisor James P. Kenny as a member of the Board of Directors of the Bay Area Air Pollution Control District expires May 31, 1968; i On notion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny be and he is hereby reappointed to the Office of Director of said Bay ikrea Air Pollution Control District, for a term of four years ending Nay 31, 1972) . The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. 1 NOES: None. ABSE-:T: b=one. i i f i r 199 tom.. April 16, 1968 continued - In the I-latter of Approving r# Recommendations of the Public Protection and Public Service h Enterprises Committee of the I Board of Supervisors. The 1968 Public Protection and Public Service Enterprises Committee of the Board Supervisors E. A. Linscheid, and J. E. Moriarty) having this date made the following recommendations on committee referrals: Referral Date Item Recommendation 1-9-68 Petition of Mr. Thomas Fuller Authorize Public Protec- and on abatement of nuisance, Shell tion and Public Service 2-27-68 Oil Company refinery and status Enterprises Committee to i report prepared by Shell Oil continue to review Company on projects completed refinery problems on an and underway to improve opera-informal basis with county tions dated February 8, 1968. staff and to report policy issues to the Board of Supervisors. n a 2-6-68 Proposed formation of a. county- Refer to Delinquency Pre- s,;ide youth council. vention Commission for s . review and consideration for possible submission as a budget reauest of a policy nature for the 1968- 1969 budget. 2-13-68 Report of County Administrator Acknowledge receipt of report s containing comments on report and file for reference. of Judicial Committee, 1967 ori. Grand Jury. z 2-27-68 Letter from Navajo Aviation, Refer to Public, Works Inc. , regarding operations of Department for review on xr certain "Flying Clubs" at a continuing basis and Buchanan Field. for report to the Board of Supervisors if policy decisions are required. 2-27-68 Letter fraaMr. Vandagriff Drop from committee referrals; regarding location of the appeal against notice to operations of his company, discontinue non-conforming j Diablo Helicopters, Inc. , airport operation resolved by at Buchanan Field.relocation of Mr. VandagriffIs h helicopter operation to another airport. f . 3-12-68 Report of County Administrator Acknowledge receipt of containing comments on report report and file for reference. of Late* Enforcement Committee, 1967 Grand Jury. Z The Board having considered said recommendations and having determined that the actions proposed are satisfactory; t YaiNOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the 1968 Public Protection and Public Service Enterprises Committee are APPROVED. The foregoing order was passed by the following vote: r AYES: Supervisors James P. Kenny, James E. ioriarty, Thomas John Coll, Edmund A. Linscheid, Alfred IM. Dias. NOES: None. ABSENT: none. n In the Matter of Communications from Municipal Court Judges re I sr- Proposed Legislation Relating' to Staffing Classifications and Salaries of Municipal Court Dnployees.a : W ER AS the District Attorney, at the request of this Board, prepared in bill foam a number of proposed Government Code amendments to effectuate various changes in staff Ing, classifications and salaries of Con 4L--a Costa County Municipal Court employees for introduction in the 1968 Session of the California Legislature; and t L 91r3Ati April 16, 1968 - continued - m 1 WHEREAS the Board subsequently received letters from the Judges of the Municipal.; Court, .richmond Judicial District and Walnut Creek-Danville Judicial District, approving submission of the proposed legislation at the earliest possible time, ar_d requesting that the Board favorably consider salary adjustments for the positions of Deputy Clerks Grades; III, I IV, V and Clerks of the Court, and that said adjustments be incorporated into the proposed: Government Code amendments; EE On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THF j BOARD ORDERED that said communications are REFERRED to the County Administrator and to the : Director of Personnel for report to the Board. The foregoinw order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. INTOES: None. A3SEXT: bone. e In the Matter of Authorizing Right of Way Division to negotiate with Central Contra Costa County Sanitary District for new corporation i yard site. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT LS BY THE BOARD ORDERED that the Right of stay Division, Public Works Department, is AUTHORIZED",:. to start preliminary negotiations with Central Contra Costa County Sanitary District for acquisition of a. new centrally located county corporatior yard site. The foregoing order u-as passed by the following vote of the Board: fes. AYES: Supervisors James P. Benny, James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. r;OES: cone. ABSENT: Supervisor Thomas John Coll. j In the batter of Approval of Resolution No. 68/240. I r j On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT BY THE BOARD ORDERED that Resolution No. 68/240, in which the Board fixes May 14, 1968 at 11 :15 a.m. as the time for public hearing on proposed establishment of Underground Utility : x Zone No. 2, Lafayette area (Deer Hill Road), is APPROVED. The foregoing order was passed by the following vote of the Board:J.- tt AYES: Supervisors James P. Kenny, James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. i NOES: hone. r ..m ABSENT: Supervisor Thomas John Coll. In the IFiatter of Approval of I Resolution No. 68/242. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 's BY THE BOARD ORDERED that Resolution No. 68/242, in which the Board proclaims the week r of April 21 - 27, 1968 as NATIONAL LIBRARY WEEK, is ADOPTED. ttl The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, e Edmund A. Linscheid, Alfred M. Dias. x NOES: None. ABSENT: None. s gg I 1 i( +• 1 i f I i w April 16, 1968 - continued In the Matter of Approval. of Resolution No. 68/243. t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/243, in which the Board proclaims the week a,., of April 22 - 28, 1968 as "D for Decency Week':, is ADOPTED. The foregoing order was passed by the following vote of the Board: U AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None In the Matter of Approval of Resolution No. 68/244. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 68/244, in which the Board endorses Senate Bill 425 which would specify circumstances under which state statute shall be considered to prevail over : local, police, sanitary, and other regulations adopted by a city, or county, and strongly urges theg passage of said bill, is APPROVED. w -,r The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors James P. KepKenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 68/247. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Io. 68/247, in which the Board AUTHORIZES Chairman to execute Satisfaction of Lien taken against Ethel Marie Hess and Harry W. Hess, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Janes P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. s i\oEs:Done ABSENT: None. r k` In the Matter of Approval of Resolution No. 68/249. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ITa: IS BY THE BOARD ORDERED that Resolution No. 68/249, in which the Board initiates proceedings for the proposed annexatnn of certain territory within. the Via Serena and Las Trampas Area, Alamo, to County Service Area L-45 and fires Xayy 28, 1968 at 10:00 a.m. for hearing thereon, is APPROVED. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, G Edmund A. Linscheid, Alfred P . Dias. DOES: None. ABSENT: None. In the Matter of ADnroval of Resolution Ito. 6$/250. Or. motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY T:E BOARD ORDERED that Resolution No. 68/250, in which the Board initiates proceedings for the proposed annexation of Subdivision 2991, Orinda Area, to County Service Area L-45, and fixes May 28, 1968 at 10:00 a.m. for hearing thereon, is APPROVED. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Kenry, James E. Moriarty. Thomas John Coll, Edmund A. Linscheid, Alfred N. Dias. NOES: 1,71 one. y'Y ABSENT: None. rA t SAX H t April 16, 1968 - continued i In the ;Matter of Approval of Resolution io. 68/251. n On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT, IS BY THE BOARD ORDEREDthat Resolution No. 68/251, in which the Board defines the boundaries of the proposed City of Lafayette as revised and approved by the Local Agency Formation Commission on February 7, 1968, and determines the number of inhabitants within said i boundaries to be 25, 000, is APPROVED.Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, - Edmund A. Linscheid, Alfred t:. Dias. j 1 1.OES: none• 4, t'.BSENT: None. i In the Flatter of Approval of Resolution No. 68/252. On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny,` IT IS BY THE BOARD ORDERED that Resolution iso. 68/252, in which the Board fixes July 9, 1968 the date for election on the proposal to incorporate certain territory within the county'-as a general laiY. city under the name "Lafayette, " is APPROVED. The foregoing order was passed by the following vote of the Board: uAYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, r j Edmund A. Linscheid, Alfred 11. Dias. LACES: Done. ABSEI,T: None. In the Matter of Letters from Mr. and Mrs. Don Rodgers and s:Mrs. C. E. Thorsby, expressing L support for the acquisition of the hillside and shoreline site at Point Richmond for establish- ment of a Regional Park. Y This Board having received letters from Don and Maria Rodgers, 3887 Valley Lane, El Sobrante, California, and Mrs. C. E. Thorsby, 17130 Crescent Drive, Los Gatos,i California, urging the Board to support the acquisition of the hillside and shoreline'sits `- at Point Richmond for the establishment of a regional park: and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letters are referred to the Contra Costa County Recreations }, and natural Resources Commission. j The foregoing order was passed by the following vote of the Board: AYES:Supervisors James P. Kenny, Janes E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. i NOES:None.141 i ABSENT: None. i In the Matter of Approval of t_ Resolution No. 68/256. cr :_ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY.-'TH& BOARD ORDERED that Resolution No. 68/256, in which the Board again urges passage of Assembly Bill 149 which provides uniform property tax_ relief, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, µEdmund A. Linscheid, Alfred M. Dias. NOES: None.ABSENT: IN one j i ls , 1 i vim-j fes; i JJ i a4 s an t April 16, 1968 - continued - fk v t. In the Natter of Authorizing f Senior Firemen for the El Sobrante Fire Protection District. This Board on November 15, 1966 having authorized each fire protection district under its jurisdiction to have a maximum ofper cent of t50 heapproved number of Firemen for T_ each said district employed in the classification of Senior Fireman; and The County Administrator having received a letter dated March 15, 1968 from the Commissioners of the El' . Sobrante Fire Protection District (through Fire Chief C. H. Matteson), a copy of which is on file with the Clerk of the Board, requesting that two (rather than one) of the three authorized fireman positions of said district be established in the classificatio x of Senior Fireman; and Y, N. The Board having considered said request and the fact that most of the fire N ,x fighting personnel of said district have a volunteer status; N0W, THEREFORE, on the recommendation of the County Administrator and on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the El Sobrante Fire Protection District is allowed to have two of its three authorized Firemen positions in the Senior Fireman classification provided, however, that sad Fire-the aforesaid 50 per cent limitation shall be again be applicable hen and if additional Fire- j man positions are authorized for said district and provided further that the Senior Fireman position hereby authorized shall be filled pursuant to regular civil service procedures. Svt fa The foregoing order was passed by the following vote of the Board: a AYES: Supervisors James P. Lenny, James E. Moriarty, Edmund A. Linscheid, Alfred M. Dias. NOES: None. y - ABSENT: Supervisor Thomas John Coll. ti r. And the Board takes recess to meet on April 23, 1968, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. lam` f Y4edM.Zs. C an i ATTEST: W. T. PAASCH, CLERK By Deputy Clerk y YE ui t r z t p,'Y42 j f J V sx. J Y r r BEFORE THE BOARD OF SUPERVISORS WEDNESDAY, APRIL 17, 1968 yq r THE BOARD DIET IN EMERGENCY SESSION AT 9:30 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION r BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE ALFRED M. DIAS, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, JAMES E. MORIARTY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the tatter of Approval Y of Resolution No. 68/254. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT:1 7X BY THE BOARD ORDERED that Resolution No. 68/254, in which the Board confirmed the Proclamation of Existence of a State of Emergency as issued by the Director of the Contra Costa County y„! , Disaster Office on April 16, 1968 at approximately 10 p.m., when conditions of extreme peal to the safety of persons and property had arisen within the E1 Pueblo Housing Project, Pittsburg area; ordered that the state of emergency should be deemed to exist until the , - i Director of the Disaster Office proclaimed its termination; and determined that the emergency'74- rules and regulations issued by the Director were reasonable and necessary and should co ht j in force until rescinded, is APPROVED. r• ` The foregoing order was passed by the following vote of the Board:ja AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll,f`y Edmund A. Linscheid, Alfred M. Dias. NOES: hone. r ABSENT: none. s In the Matter of Approval of Resolution No. 68/255- On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny,, IT IS, BY,`,,;-,' THE BOARD ORDERED that Resolution No. 68/2S5, in which the Board extends to the police force of the Cities of Antioch, Concord, Martinez, Pittsburg and Walnut Creek, and to the California Highway Patrol its sincere thanks for their effective assistance during the emergency situation in the El Pueblo Housing Project, Pittsburg area, April 16, 1968, and r assures them of its prompt cooperation should any future circumstances require reciprocal ,y action on the part of Contra Costa County, is approved. i b The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas Joan Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. t' i TY. 1iTt ABSENT: None. t, And the Board takes r6cess to meet on Tuesday, April 23, 1968, at 9 a.m., in•the x Board Chambers, Administration Building, Martinez, California. r Alfred- M. Di rman ATTEST: W T. P.&ASC H, CLEF'K i By Deputy Clerk r i E 1 S ti- Y 4' t X98..;,.. Fay x s~ d r Lr NSA tY now lowA v Y. t $ 7 l L A t• „y_ ti 4 h s[. j t h f 4 fJ Y ups fir... l P r r 7 , k „Tut n. - STATE OF CALIFORNIA COUNTY OF CONTRA COSTA ) SS. I, W. T. Paasch, County Clerk and ex-officio Clerk of the Board of Supervisors, in and for the County of Contra Costa, State of California, do hereby certify the microfilm herein to be a full; true and correct copy of the original documents, records; instruments; books, papers, maps and transcripts in actions or proceedings before the Board of Supervisors, or otherwise filed in my office pursuant to law. I further certify that the foregoing records were micro- filmed under my direction and control pursuant to the provisions of Sections 25105, 26202 and 26205 of the Government Code. 11itness my hand and the Seal of the Board of Supervisors affixed this 15th day of February lg 73 W. T. PAASCH, County Cl k and ex-officio Clerk of the Board of Sup isors. Seal) by i Deputy County Cle REEL # 162 CONTAINS: J5SUPERVISORIS RECORDS Povember 6, 1967 TO April 17, 1968 UP [ R V I OR RECORD VOLUME_ COVERING IU F bEa 6,, 146 to AP