Loading...
HomeMy WebLinkAboutAGENDA - 03161982 - CCC QOM POWERS. RICHMOND CALENDAR FOR THE BOARD OF WKWISORS SMNE WRIGHT MCPEAK IST DISTRICT CONTRA COSTA COUNTY SIR iA:QCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK: AND Ex OFFICIO CLERK OF THE BOARD IND DISTRICT AND FOR MRS.GERALDINE RUSSELL 10BERT 1. SCHRODER. DANVILLE SPECIAJL DISTRICTS. AGENCIES,AND CHIEF CLERK 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD 6UNNE wFtIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING 'HONE 1415)372 2371 Alm DISTRICT P.O. BO%911 QOM TORLAKSON, PITTSBURG MARTINEZ,CALIFORNIA 94553 STM DISTRICT TUESDAY MARCH 16, 1982 9 : 00 A.M. Call to order and opening ceremonies. Consider Consent Items. Consider Determination Items. Consider recommendations of Board Committees, including Internal Operations Committee relating to report of Children ' s Receiving Center Task Force. Consider recommendations and requests of Board Members. 10: 30 A.M. Hearing on proposed Cable Television Ordinance (continued from February 9 , 1982) . Hearing has been rescheduled for March 23 , 1982 , at 2 : 00 P.M. Hearing on Priority List for Transportation Development Act (Article 3) funding for bicycle paths. 1: 30 P.M. Closed Session (as required) . 2 : 00 P.M. Hearing on recommendation of County Planning Commission with respect to rezoning application of David J. Honegger, 2483-RZ , Oakley area; and Hearing on appeal of Kenneth P. Graunstadt, Jr. , from County Planning Commission approval of tentative map of Subdivision 6114 , Oakley area, David J. Honegger, applicant (both hearings continued from January 5, 1982) . If the aforesaid rezoning application is approved, intro- duce ordinance, waive reading, and fix March 30, 1982 , for adoption. Hearing on appeal of Wilbur Duberstein et al from San Ramon Valley Area Planning Commission approval with conditions of application for Land Use Permit No. 2102-80 filed by Michael H. Kobold, San Ramon area. Hearing on recommendation of San Ramon Valley Area Planning Commission to deny rezoning application 2482-RZ and prelim- inary development plan filed by PRC Toups , Tassajara area. If the aforesaid rezoning application is approved, intro- duce ordinance, waive reading, and fix March 30, 1982 , for adoption. . Consider comments by members of the public. -1- (3-16-82) The Board meets in all its capacities pursuant to Ordinance Code Section 24-2 . 402 . Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Committee meetings are held in Room 105, the James P. Kenny Conference Room, County Administration Building, Martinez. The Internal Operations Committee meets on the second and fourth Mondays of the month at 9 : 30 A.M. The Finance Committee meets on the first and third Mondays of the month at 9 : 30 A.M. The Water Committee meets on the first Monday of the month at 2: 00 P.M. DEADLINE FOR AGENDA ITEMS : WEDNESDAY, 12 : 00 NOON -2- (3-16-82) r • CONSENT ITEMS ` ( Individual items subject to removal from Consent Calendar by request of any Supervisor, or on a request for discussion by a member of the public. ) ROAD AND TRANSPORTATION 1 . 1 Terminal Road Sanitary Approve Plans and Pacheco Sewer Extension Advertise for Bids 1 . 2 1982 Storm Damage Authorize Repair of County- Repairs Damages wide 1 . 3 El Rio Road Approve Installation Danville of Stop Sign at Intersection of El P i n t a d o 1 . 4 Pacheco Boulevard Approve 15-minute Martinez Parking Zone on South Side, East of Shell Ave . 1 . 5 Roundhill Road Approve No Parking Alamo Zone on Both Sides North of Roundhill Rd . LAND DEVELOPMENT APPROVE the following : Item Development Owner Area 1 . 6 Parcel Map MS 39-81 Canyon Place San Ramon IOffice Venture 1 . 7 Final Map, SUB 5411 Jack P . Hernandez Antioch/ Subdivision Real Estate, Inc. Brentwood Agreement & Edmund A. & Melba Linscheid DECLARE that the improvements have satisfactorily met the one-year guarantee performance stalndards and authorize the Public Works Director to refund the cash deposi-ted as security to guarantee performance for the following develop!ment ( s ) : Development Owner Area 1 . 8 SUB 4968 Crocker Homes , Inc . San Ramon 1 . 9 SUB 3845 Larwin Construction Company San Ramon Phase I BUILDINGS AND GROUNDS 1 . 10 Pittsburg Health Approve Addendum No . 1 Pittsburg Center to the Plans for Remodeling of Wing 4 SPECIAL DISTRICTS 1 . 11 Flood Control Zone 3B Approve Sale of Surplus Concord Lower Pine-Galindo Mobile Home Property Creek -3- • (3-16-82 ) 1 . 12 Flood Control Zone 3B Approve Property Exchange Concord Lower Pine-Galindo with Oak Grove Properties , - Creek a limited Partnership 1 . 13 County Service Approve Addendum No . 1 to Crockett Area P-1 the Plans for Renovation of Crockett Community Auditori - um, Phase II 1 . 14 Assessment District Approve Right of Way Con- San Ramon 1980-4 tract and Accept Grant Deed from John H. Russel , et al 1 . 15 Flood Control Zone 3B Approve Lease Agreement with Concord Lower Pine-Galindo Wells Fargo Bank , N. A. as Creek conservator for the Estate of Stella Danker 1 . 16 Drainage Area 56 Authorize Negotiation for East Advance Right of Way Antioch Purchase of the Creek Cunningham-Ludlam Property PUBLIC WORKS - OTHER 1 . 17 Buchanan Field Approve Relocation Allowance Airport for successful Manager of Airports Candidate 1 . 18 Buchanan Field Approve Right of Way Contract Concord Airport- - and Accept Avigation Easement Runway 19R from David Rogers , et ux STATUTORY ACTIONS 1. 19 AUTHORIZE changes in the assessment roll as recommended by County Assessor. 1. 20 APPROVE recommendation of County Treasurer-Tax Collector with respect to request for refund of penalty on delinquent property taxes. CLAIMS, COLLECTIONS & LITIGATION 1. 21 DENY claims of W. E. Purcell and J. K. Bohren as recommended by County Counsel. ) 1. 22 AUTHORIZE relief of shortages in amounts of $1,475 . 51 and $6 in accounts of Health Department and Delta Judicial District, respectively, as recommended by the Auditor-Controller and District Attorney, and pursuant to Government Code Section 29390. 1. 23 AUTHORIZE reimbursement of $375 to R. B. Cook Company for a wheelchair which was lost while in the custody of the County Hospital , ais recommended by County Medical Services . 1. 24 AUTHORIZE Chair to execute settlement agreement in Contra Costa County v. Katherine M. Servantes, et al (Superior Court Case No. 210464) . -4- (3-16-82) HEARING DATES - none ADOPTION OF ORDINANCES 1 . 25 ADOPT rezoning ordinances (introduced March 2 , 1982) as follows: • No. 82-19 , 2506-RZ , Crow Canyon Investment Company, San Ramon area; and • No. 82-20, 2507-RZ , One Eight Associates, San Ramon area. HONORS & PROCLAMATIONS 1.26 PROCLAIM March 18 , 1982 as "Agriculture Day 1982" and April 18-24 , 1982 , as "National Library Week" . 1. 27 DECLARE the month of April, 1982 , as "Neighborhood Watch Month" as part of the California Crime Watch program as requested by State Attorney General George Deukmejian. APPOINTMENTS 1. 28 ACCEPT resignationsof Christine A. Woodall from Contra Costa County Alcoholism Advisory Board and apply Board appointment policy ; and George. Springman from Retirement Board, and apply Board appointment policy. TRAVEL AUTHORIZATIONS 1. 29 Name and Destination Department and Date Meeting Nathaniel Evans, Monthly Meetings California/Nevada Economic Within California Community Action Opportunity Association Council President or Alternate Ida D. Berk, Washington, D.C. National Community Community 3-21 to 24 , 1982 Action Agency Services Executive Directors ' Association - Legislative Forum PERSONNEL ACTIONS 1.30 AUTHORIZE advance step appointment for employee in the Health Services Department. 1. 31 CANCEL and add positions as follows : Department JCancel Add Probation 1 32/40 Deputy 1 20/40 Deputy Probation Officer III Probation Officer III Sheriff-Coroner 5 Sheriff ' s 5 Sr. Sheriff' s Dispatcher Dispatcher Tax Collector 1 Typist Clerk 1 Clerk LEGISLATION - none -5- (3-16-82) GRANTS & CONTRACTS 1. 32 APPROVE and authorize Health Services Director to submit to State Department of Mental Health applications for two Community Residential Treatment System grants pursuant to 1981-82 state budget item 444-101-001 (d) in the following amounts: 1) Short-Term Crisis Residential Facility $550, 000 (10 bed facility in West County) , and 2) Adolescent Community Residential Treatment System, $837, 291. • APPROVE and authorize execution of agreements between the county and following agencies : Amount Agency Purpose To Be Paid Period 1. 33 Phoenix Various Mental Increase of Extend to Programs , Inc. Health Programs $101,554 4/30/82 1. 34 U.S. Postal Amendment to Reduce fee from 10/3/81 - Service exilsting contract $1 . 71 to $1. 53 9/30/82 to reduce foodstamp per transaction transaction fee To Be Rec 'd 1. 35 State Dept. Expand Substance $60 , 230 No Change of Alcohol & Abulse Prevention (increase of Drug Programs Program in East $10, 901) County 1. 36 ACCEPT report of the Executive Director, Criminal Justice Agency of Contra Costa County, relating to augmenting said Agency' s 1981-82 Planning, Coordination, Evaluation and Administration agreement; authorize increase from $134 , 642 to $150, 056 ; and authorize County Administrator. or designee to execute contract amendment. APPROPRIATION ADJUSTMENTS 1 . 37 Auditor-Controller. Add $5, 800 for unanticipated costs in preparation and mailing of unsecured tax refund claim forms for fiscal year 1978-1979 pursuant to the provisions of AB-20.. 1. 38 Byron Fire Protection District - Zone 1. Appropriate surplus of $25, 989 remaining in Construction Fund AD 19.79-2 for maintenance of Discovery Bay Firehouse. 1.39 Cooperative Extension. Add $69 , 277 to fund department for last half of 1981-82 fiscal year, pursuant to Board action of November 24 , 1981. 1. 40 Planning (Planning Projects) . Add $100,000 for preparation of environmental impact report for Acme Sanitary Landfill area to be financed by $75,000 contribution from owner and $25, 000 from the Reserve for Contingencies, pursuant to January 19, 1982 Bard action. 1. 41 Public Works (RoadlConstruction) . Add $3 ,500 from Reserve for Contingencies General Fund for construction of a temporary traffic circle on Colusa Avenue, Kensington. -6- (3-16-82) APPROPRIATION ADJUSTMENTS - continued 1. 42 Internal Adjustments. Changes not affecting totals for following budget units : Superior Court, Walnut Creek- Danville Municipal Court, Personnel, Assessor, County Counsel , Health Services, Public Works (Garage, Airport), County Administrator (Plant Acquisition) . OTHER ACTIONS 1 . 43 AUTHORIZE County Auditor-Controller to issue warrants in the amounts of $105) $277 and $245 to Patricia Hamrick, James Lamberson and Arthur Meader, respectively, for legal services provided in connection with recovery of retroactive SSI/SSP benefits for General Assistance clients . 1. 44 AUTHORIZE the Chair to exercise an option to extend a lease with Francis and Mary Ann Hoey for the premises at 928 Main Street, Martinez , for continued use by the Superior Court (Conciliation Court) . 1. 45 AUTHORIZE Chair to execute a lease with William H. and Dorothy J. Moran, for the premises at 2970 Willow Pass Road, Concord for continued use by the Mt. Diablo Municipal Court and Traffic Commissioner. 1. 46 AUTHORIZE Chair to execute a lease with Harbor Properties , Inc. for the premises at 315 Diablo Road, Suite 111 , Danville for use by the Supervisor, District III . 1 . 47 APPROVE amendment to Resolution No. 82/237 establishing property tax transfer for the Michael Gee Boundary Reorganization (LAFC 81-35) ; amendment establishes property tax transfer for additional territory added to the Reorganization by LAFC on March 10, 1982 . 1. 48 ADOPT resolution determining property tax exchange for the Valley United Methodist Church Boundary Reorganization (LAFC 81-90) . 1. 49 ADOPT property tax exchange resolution for Contra Costa County Sanitary District No. 75-C Boundary Reorganization (LAFC. 81-46-C) . 1. 50 ADOPT resolution approving agreement with United Professional Firefighters IAFF Local 1230 establishing salary differential for qualified Fire Captains assigned paramedic duties in the Moraga Fire Protection District. 1. 51 FIX April 20 , 19821 at- 2 : 00 p.m. for hearing on Engineer ' s Report for Assessment District 1980-4, San Ramon Valley Boulevard at Crow Canyon Road. 1 . 52 ADOPT resolution extending salary retroactivity for United Professional Fire f 1 i .�. .. r l 12-30 *17r (thougl-i r i�.i i7aa..GiJ , Lol.C11 L.�V , 1AL'1' March 23 , 1982) . HOUSING AUTHORITY 1. 53 ADOPT board order authorizing Chair to execute an agreement with Industrial Employers and Distributors Association for labor relations services for the Contra Costa County Housing Authority. 1 . 54 AWARD contract in amount of $166 , 036 to Savagg' s Classic Construction, 751 Shady Glen, Martinez , CA for non-routine maintenance and repair work at various housing project sites, subject to approval by the U.S . Department of Housing and Urban Development. -7- (3-16-82) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REVIEW appointment of standby officers for the Board of Supervisors in case of disaster, pursuant to Government Code Section 42-4 . 010 . 2 . 2 MEMORANDUM from Director of Planning, in response to Board referral , indicating that the Association of Bay Area Governments Housing Needs Report contains housing goal numbers which have policy implications and advising that County has until March 31, 1982 , to reply to ABAG on possible revisions. CONSIDER ACTION TO BE TAKEN 2 . 3 MEMORANDUM from Public Works Director recommending denial of excavation permit and oil pipeline franchise request from Landsea Terminals, Inc. CONSIDER APPROVAL 2. 4 MEMORANDUM from Public Works Director requesting Board authoriza- tion for funding in the amount of $3, 500 from the Contingency Reserve Fund to construct a temporary traffic circle in the inter- section known as Colusa Circle, Kensington area. CONSIDER APPROVAL 2. 5 MEMORANDUM from Public Works Director with respect to Resolution of Intention to Vacate a portion of Remington Drive, Danville area, recommending that June 29 , 1982 at 10 : 30 A.M. be fixed for public hearing on the proposed vacation. CONSIDER APPROVAL 2. 6 MEMORANDUM from Assistant Health Services Director--Environmental Health transmitting summary of preliminary findings of U. S. Geological Survey as a Iresult of study of availability of ground- water in the Tassajara area of Contra Costa County. ACKNOWLEDGE RECEIPT AND CONSIDER IN CONJUNCTION WITH DEVELOPMENT PROPOSALS 2. 7 LETTER from County Administrator outlining impact on Contra Costa County of State Legislature' s actions to balance 1981-1982 State Budget. ACKNOWLEDGE RECEIPT 2 . 8 LETTER from City Clerk, City of E1 Cerrito, transmitting ordinance adopted by the City Council amending ordinance adopted on December 14 , 1981, and requesting that the Board approve the Council ' s reaffirmation of the consolidation of the City's general municipal election with the Consolidated School Districts Elections and Uniform District Eiections to be held on the first Tuesday after the first Monday in November of each odd-numbered year, commencing with November, 1983. APPROVE REQUEST 2. 9 LETTER from Pinole City Manager transmitting ordinance adopted by the City Council and requesting that the Board approve consolida- tion of the City' s General Municipal Election with Statewide General Elections to be held on the first Tuesday after the first Monday in November of each even-numbered year commencing in 1984 . APPROVE REQUEST 2 . 10 MEMORANDUM from County Treasurer-Tax Collector, in response to Board referral, recommending that the request of East Bay Municipal Utilities District for cancellation of assessments on District- owned property for police protection in County Service Areas P-2 and P-5 be directed to the County Sheriff-Coroner for response. APPROVE RECOMMENDATION 2.11 MEMORANDUM from Public Works Director with respect to bids for construction of locker room at Martinez Animal Services Center recommending award of construction contract to the low bidder. APPROVE RECOMMENDATION -8- (3-16-82) 2 . 12 RECOMMENDATION of Public Works Director that the Public Works Department be authorized to design signal interconnect for Bryan and Murphy Subdivisions 5294 and 5426 in the Lafayette area. APPROVE RECOMMENDATION 2 . 13 LETTER from County Administrator recommending changes in the Child Health and Disability Prevention Advisory Board to conform to new legislative requirements for a local Maternal, Child and Adolescent Health Advisory Board pursuant to AB 1838 (Chapter 1038, Statutes of 1981) . APPROVE ALL RECOMMENDED ACTIONS 2 . 14 LETTER from Chairman, Correctional and Detention Services Advisory Commission, submitting �a report describing the Commission' s work during the past year and recommending that the Commission be extended, with certain changes , for a two-year period beyond its April 1 , 1982 , scheduled expiration. REFER TO INTERNAL OPERATIONS COMMITTEE 2. 15 MEMORANDUM from County Counsel, in response to Board referral , transmitting proposed ordinance with respect to reassessment of damaged or destroyed property. REFER TO FINANCE COMMITTEE FOR RECOMMENDATION 2 . 16 LETTER from Mayor, City of E1 Cerrito, transmitting resolution adopted by City Council with respect to Pacific Gas & Electric rate increases, and urging that the Board support efforts of the Assembly Select Committee on Utility Performance, Rates and Regulations which is holding hearings throughout the State on four Senate Bills pertaining to the Public Utilities Commission. REFER TO FINANCE COMMITTEE AND COUNTY ADMINISTRATOR 2 . 17 LETTER from Chief, Contra Costa County Fire Protection District, urging that the Board take a position in opposition to SB . 408 which would repeal State Public Utilities Commission jurisdiction over safety appliances and procedures of transit districts. REFER TO COUNTY ADMINISTRATOR 2. 18 LETTER from Secretaryd Animal Services Advisory Committee, requesting that consideration be given by the Board to the acquisition and/or installation of a computer system for use by Animal Services to make available adequate statistical data for assessment of the impact of the new fee schedules and ordinances recently enacted. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF ANIMAL SERVICES 2 . 19 COMMUNICATION from State Senator Milton Marks, Chairman of the Senate Committee on Local Government, transmitting an overview of the Committee' s review of local agencies ' fiscal affairs in 1982- 1983. REFER TO COUNTY ADMINISTRATOR AND COUNTY AUDITOR-CONTROLLER 2. 20 LETTER from Program Director, Contra Costa Alliance for the Arts (CCAFTA) , requesting that the County provide additional telephone service to the CCAFTA office in order to meet increased work load. REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION 2. 21 LETTER from Program Manager, Area B, U. S. Department of Housing and Urban Development, acknowledging receipt of the County' s submission for Community Development Block Grant Program Entitle- ment and reallocated funds from fiscal year 1982 , advising that it has been found to be complete and has been accepted for processing, and setting forth certain other information with respect thereto. REFER TO DIRECTOR OF PLANNING -9- (3-16-82) 2,. 22 COMMUNICATION from Regional Director, Bureau of Reclamation, Mid-Pacific Regional Office, U. S. Department of the Interior, advising that the Bureau has received Federal funds to initiate the Kellogg Unit Reformulation Study to determine the feasibility of providing offstream storage for the Central Valley Project south of Antioch and relocating the intake of the Contra Costa Canal to facilities in the vicinity of Clifton Court Forebay or the Tracy Pumping Plant intake channel, and inviting County participation . in the study.. REFER TO WATER COMMITTEE, DIRECTOR OF PLANNING, AND PUBLIC WORKS DIRECTOR 2. 23 LETTER from Chairman, Production Committee, Citizens ' Cable Advisory Council, requesting that 45 cents per subscriber per year from the fund created a's part of the Viacom rate increase granted on February 24 , 1981, be paid to the Dublin San Ramon Services District as trustee. REFER TO PUBLIC WORKS DIRECTOR 2 . 24 LETTER from Mayor, City of Richmond, transmitting resolutions reiterating the City's support of the Wildcat-San Pablo Creeks flood control project and requesting that the Board adopt similar resolutions in supportlof efforts to get the project underway and a modified Environmental Impact Statement funded. REFER TO PUBLIC WORKS DIRECTOR FOR REPORT AND RECOMMENDATION 2. 25 CLASS claim filed by Richard C. and Linda M. Hash for refund of secured property tax for fiscal years 1978-1979, 1979-1980, 1980-1981, and 1981-1982 . REFER TO COUNTY COUNSEL 2 . 26 LETTER from Assistant Auditor General, State of California, advising that the Office of the Auditor General has been authorized by the State Legislature to conduct a review of the activities of the California Health Facilities Commission to assess the benefits to the State from the operation of said Commission, and transmitting for completion by the County a questionnaire addressing major areas of review. REFER TO HEALTH SERVICES DIRECTOR FOR RESPONSE 2 .27 RECOMMENDATIONS of County Administrator and Public Works Director on Extra Items and Award of Contracts (as required) . INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties. ) 2.28 LETTER from Secretary, Committee Against Incorporation of Danville , setting forth opposition to various segments of the "Impartial Analysis Statement" submitted by LAFCO, and urging that the Board examine said Statement carefully prior to taking action thereon. 2. 29 MEMORANDUM from Assistant Health Services Director--Environmental Health transmitting written testimony provided to the State of California in response to Board referral of January 26, 1982 , regarding the Governor' s plans to eliminate landfill disposal of "high priority wastes" beginning on January 1, 1983. 2. 30 MEMORANDUM from State Senator H. L. Richardson transmitting copy of Senate Bill 4 and advising that, with the enactment of said Bill in 1970, the entire area of regulation of firearms is occupied by the State Legislature. -10- (3-16-82) PUBLIC WORKS DEPARTMENT Contra Costa County TO: Board of Supervisors DATE: March 6, 1982 FROM J. Michael Walford, Public Works Director SUBJECT• Determination Item 2.27 on Agenda date arch 16, 1982 (Public Works Extra Business) A. Assessment District Approve Addendum No. 1 San Ramon 1980-4 B. Mark L. Kermit Approve Certificate of --- . Commendation on the occasion of his retirement after 25 years of service to Contra Costa County C. San Pablo Dam Report on feasibility of using Discharge East Bay Municipal Utility District 's . San Pablo Reservoir to reduce down- stream peak flows during storms. c w w 0 • SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-1 402 , MARCH 16, 1982 PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD Authorize advance step appointment for employee in the Health Services Dept Approved personnel actions for Probation, Sheriff-Coroner and Tax Collector Approved appropriation adjustments for Auditor-Controller, Cooperative Extension, Planning and Public Works , and internal adjustments not affecting totals for Sup Court, Walnut Creek-Danville Mun Court, Personnel, Assessor, County Counsel , Health Services , Public Works and County Administrator Adopted Ordinances 82-19 and 82-20 rezoning land in the San Ramon area Authorized Chair to execute Certificate of Commendation to Mark Kermit, retiring Public Works employee Declared the month of April , 1982 , as "Neighborhood Watch Month in CCC it Adopted Traffic Resolutions 2791 through 2794 Denied claim of W Purcell and amended claim of J Bohren Authorized relief of shortages in accounts of Health Dept and Delta Judicial Dist Authorized reimbursement for a wheelchair which was lost while in the custody of the County Hospital Authorized Chair to execute settlement agreement in Sup Court Case 210464 Approved travel authorizations for N Evans and I Berk Awarded contract to Malpass Construction Co for the Locker Room at Martinez Animal Control Center -. Accepted resignation from San Ramon Valley Area Planning Commission, CSA M-8 Citizens Advisory Committee, CCC Alcoholism Advisory Board and CCC Employees ' Retirement Board Authorized appointments to the Task Force on the Employment and Economic Status of Women and Riverview FPD Board of Commissioners Approved recommendation of Treasurer-Tax Collector re request for refund of penalty on delinquent property taxes ! Pa March 16 , 1982 Summarylsontinued • e 2 8 Authorized execution of agreements with l N Russel & J Sellers , Wells Fargo Bank, D & G Rogers , Phoenix Programs , U S Postal Service , State Dept of Alcohol $ Drug Programs , Criminal Justice Agency, F & M Hoey, W D Moran, and Harbor Properties Adopted the following numbered resolutions 82/319 , fixing Apr 15 for bids re Terminal Rd Sanitary Sewer Ext, 82/320 , fixing Mar 31 for bids re mobile home , Vista Del Monte Home Park, Concord, 82/321 , approving property exchange with Oak Grove Properties , 82/322 , approving Parcel Map, MS 39-81, San Ramon, 82/323, approving Final Map and Sub Agreement, Sub 5411, Antioch/ Brentwood, 82/324 through 82/326 , authorizing changes in the assessment roll , 82/327 , proclaiming Mar 18 , 1982 as "Agriculture Day 1982 " 82/328 , proclaiming Apr 18-24 , 1982 as "National Library Week in CCC " 82/329 , fixing Apr 27 for hearing on proposed vacation of a portion of Remington Dr , Danville, 82/330 , declaring the week of Mar 29-Apr 3, 1982 as "Crime Prevention Week" and Apr 3, 1982 as "Crime Prevention Day " 82/331 , determining property tax exchange for the Valley United Methodist Church Boundary Reorganization, 82/332 , determining property tax exchange for CCC Sanitary Dist 75-C Boundary Reorganization, 82/333 , approving agreement with United Professional Firefighters establishing salary differential for qualified Fire Captains assigned paramedic duties in the Moraga FPD, 82/334 , fixing Apr 20 for hearing on Engineer's Report for Assessment Dist 1980-4 , San Ramon Requested County Clerk and Elections Officer to report on the impact of consolidating city elections with November Uniform Dist Elections and Statewide General Elections Approved applications for two Community Residential Treatment System grants and authorized submission to the State Dept of Mental Health Approved Addendum No 1 to special provisions for Assessment Dist 1980-4 Approved Addendum No 1 to the plans and specs for Remodeling of Wing 4 , Pittsburg Health Center , and for Renovation of the Crockett Community Auditorium, Phase II Approved Internal Operations Committee (Supervisors Torlakson and Schroder) Report on appointments to the Advisory Housing Commission Approved certain changes in the Child Health and Disability Prevention Advisory Board Accepted comments of Public Works Director re request of EBMUD to reduce storage levels in San Pablo Reservoir, E1 Sobrante Authorized Public Works Dept to design signal interconnect for Bryan and Murphy Subs 5294 and 5426, Lafayette Approved funds to construct temporary traffic circle in Colusa Circle, Kensington ;,) March 16 , 1982 Summary,•ontinued • Page 3 Referred to Internal Operations Committee , recommendations of the Director of Planning re Housing Needs Report of the San Francisco Bay Area, and report from CCC Correctional and Detention Services Advisory Commission, Finance Committee (Supervisors Powers & Fanden) proposed ordinance for reassessment of damaged property, and appropriation adjustment for Myron FPD, County Administrator , matter of position on proposed legislation SB 408 , and letter from Contra Costa Alliance for the Arts re additional telephone service in order to meet increased work load, Public Works Director , letter from Citizens ' Cable Advisory Council re trustee for the Community Service Television Funds , letter from City of Richmond re Wildcat-San Pablo Creeks Flood Control Prod , and letter from Calif Cities Water re water quality in W Pittsburg , County Counsel , claim for refund of secured property tax, Health Services Director , letter from State Assistant Auditor General re review of activities of the Calif Health Facilities Commission, Director of Planning, letter from U S Dept of Housing and Urban Development re Community Development Block Grant Program Entitlement and reallocated funds from FY 1982 , Finance Committee and County Administrator, letter from City of E1 Cerrito re support of senate bills pertaining to the PUC , County Administrator and Agricultural Commissioner, Assembly Bill 2374 re neglected or abandoned crops , County Administrator and Auditor-Controller , communication from Senate Committee on Local Government re review of local agencies ' fiscal affairs in 1982-83 , Finance Committee, County Administrator and Director of Animal Services , letter from Animal Services Advisory Committee re computer system for Animal Services Dept , Water Committee, Director of Planning and Public Works Director, communication from U S Dept of the Interior re Kellogg Unit Reformulation Study Authorized Public Works Director to proceed with negotiations for the advance right of way acquisition of the Cunningham-Ludlam property on East Antioch Creek at Wilbur Ave and Fulton Shipyard Rd , Drainage Area 56 Acknowledged receipt of the preliminary findings of the U S Geological Survey--Tassajara Groundwater Authorized Public Works Director to proceed with storm damage repair work by the force account method Authorized Health Services Director to conduct negotiations for use , lease, or purchase of Richmond Hospital facilities in west County and appointed Supervisor Powers as representative of the Board to loin in said negotiations Acknowledged receipt of report of the County Administrator re efforts to balance the 1981-82 state budget Approved amendment to Res 82/237 establishing property tax transfer for the Michael Gee Boundary Reorganization Extended salary retroactivity for United Professional Firefighters , Local 1230 through Mar 23 1 � I March 16 , 1982 Summary,0ontinued • Page 4 Authorized Auditor-Controller to issue warrants for legal services ` provided in connection with recovery of retroactive SSI/SSP benefits for General Assistance clients Authorized Public Works Director to refund cash bonds for Subs 4968 and 3845, San Ramon Reaffirmed standby officers for Districts I , II and IV Supervisors Directed Sheriff-Coroner to confer with Citizens Advisory Committees of CSA' s P-2 and P-5 and to respond to EBMUD's request for cancellation of police protection assessments on District-owned property in the two Service Areas Approved recommendations of the Internal Operations Committee with respect to appointment to the Private Industry Council and report of the Children's Receiving Center Task Force Approved recommendations of the Recycling Committee (Supervisors Fanden & Torlakson) with respect to various Solid Waste topics and curbside collection of Recyclables Authorized Chair to execute letter urging FEMA to expedite the processing of applications for financial assistance for damages suffered in recent floods Amended Sept 30 , 1974 order to change composition of Riverview FPD Board of Commissioners to consist of two representatives each to be nominated by the Cities of Pittsburg and Antioch and three At-Large representatives residing anywhere in the Dist Approved the priority list for TDA funding for bicycle paths and referred to Public Works Director comments on cost of reporting and accounting required as a condition of such grants Continued to May 25 hearings to re rezoning application, 2483-RZ and tentative map of Sub 6114 , Oakley Closed hearing and deferred decision to Mar 23 on application for LUP 2102-80 , San Ramon Continued to Mar 30 hearing on rezoning application 2482-RZ and preliminary development plan, Tassajara Rescheduled to Mar 23 hearing on proposed Cable Television Ordinance As the Board of Commissioners of the Housing Authority of the County of Contra Costa, declared emergency and ordered immediate repair of main electrical site distribution service switch in Brentwood, approved appoint- ment of the Executive Director of the Housing Authority, authorized Chair to execute an agreement for labor relations services , and awarded contract for non-routine maintenance and repair work at various housing project sites , subject to approval by HUD