HomeMy WebLinkAboutAGENDA - 03231982 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF BU►ERVIDDRS :ANNE WRIGHT McPEAK
1ST DISTRICT CONTRA COSTA COUNTY CHAIR
NANCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK
;2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR MRS.GERALDINE RUSSELL
ROBERT I. SCHRODER, oANVILLE
SPECIAL DISTRICTS, AGENCIES,AND CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 'HONE (415)372 2371
4Th DISTRICT
F.D. sox s„
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
MARCH 23 , 1982
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
Finance Committee on the following:
- Conservatorship Program; and
- Health Services Department Budget for 1981-1982.
Consider recommendations and requests of Board Members.
10:30 A.M. Hearing on proposed summary vacation (#1860) of a portion
of Pacheco Boulevard at Atchison, Topeka & Santa Fe
Railway line, Vne .Hill area. (Continue to June 29, 1982
at 10: 30 A.M. )
Hearing on proposed acquisition of real property for
avigation easement for Runway 19R at Buchanan Field
Airport.
Hearing on amended assessments for division of parcels
in Assessment District No. 1964-3 (Amador) .
Hearing on amended assessments for division of parcels
in Assessment District No. 1973-3 (Bishop Ranch) .
Hearing to confirm statement of expenses in the abatement
of property located at 330 Parker Avenue, Rodeo area,
(Samuel and Carole Orr, owners) .
Warren Smith will request that other Boards of Supervisors
be invited to attend the next meeting of the Coalition on
Runaway Kids.
1: 30 P.M. Closed Session (as required) .
2: 00 P.M. Decision 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 closed March 16) .
Hearing on appeal of Hans and Karline Kruger from San Ramon
Valley Area Planning Commission denial of application for
Variance Permit No. 1046-81, Walnut Creek area.
Hearing on proposed Cable Television Ordinance (rescheduled
from March 16) .
Consider comments by members of the public.
-1- (3-23-82)
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- (3-23-82)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by requesf. of
any Supervisor , or on . a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
1. 1 First Avenue Approve No Parking Crockett
Zone on East Side,
North of Ceres Street
1 . 2 E1 Rio Approve 35-MPH and 25- Danville
MPH Speed Limits
1 . 3 Interstate 680 Approve Agreement with Danville/
D . J. Smith Associates, San Ramon
Inc. , Transportation
Consultant
LAND DEVELOPMENT
APPROVE the following:
Item Development Owner Area
1. 4 Subdivision SUB 4820 Shapell Industries San Ramon
Agreement Phase I of Northern
Extension California, Inc.
1. 5 Road SUB 5610 Linland Development San Pablo
Improvement Company, Inc.
Agreement
ACCEPT improvements as complete and , where appropriate, refund cash
bond and/or accept roads into the County system in the following
development (s)
Development Developer Area
1. 6* SUB 5181 E. J. Klobas & Don L. Bartels E1 Sobrante
*Development subject to one-year warranty period.
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and authorize the Public Works Director
to refund the cash deposited as security to guarantee performance
for the following development (s) :
Development Owner Area
1. 7 SUB 5798 Vermillion Development Corp. Crockettt
1.8 SUB 4879 The Creeks of Alamo Alamo
BUILDINGS AND GROUNDS
1. 9 Central Library Approve Plans and Advertise Pleasant
for Bids for Reroofing Hill
1. 10 Pittsburg Health Approve Addendum No. 2 to Pittsburg
Center Plans & Specifications for
Remodeling of Wing 4
-3- (3-23-82)
SPECIAL DISTRICTS
1. 11 Flood Control Convey Avigation Easement Concord
Zone 3-B, Walnut to Contra Costa County
Creek Channel
1. 12 Flood Control Provide Right of Way Concord
Zone 3-B, Lower Pine- Assurances to U.S.Army Corps
Galindo Creek of Engineers for Phase III
PUBLIC WORKS - OTHER
1. 13 Buchanan Field Accept Avigation Easement Concord
Airport Runway 19R from County Flood Control
and Water Conservation District
1 . 14 Buchanan Field Approve Amendment No. 1 Concord
Airport to FAA Grant Agreement for
purchase of aviation ease-
ments for Clear Zone on
Runway 19R
STATUTORY ACTIONS
1 . 15 AUTHORIZE changes in the assessment roll as recommended by
County Assessor.
1. 16 APPROVE recommendations of County Treasurer-Tax Collector
with respect to requests for refund of penalties on
delinquent property taxes.
1. 17 AUTHORIZE cancellation of first installment penalties on
certain parcels on the 1981-1982 secured assessment roll as
recommended by County Treasurer-Tax Collector.
CLAIMS, COLLECTIONS & LITIGATION
1. 18 DENY claims of L. E. Dowell, Mrs. W. Gibson, B. Gallon, Auto
Insurance Service, L. M. Davis, W. V. Locascio, C. W. Barber,
and R. Rayford, and application to present late claim of
J. Easton as recoi ended by County Counsel .
1.19 DENY claim of R. C. and L. M. Hash for refund of secured
property taxes for fiscal years 1978-1979 , 1979-1980,
1980-1981, and 1981-1982 , as recommended by County Counsel
in response to Board referral.
1. 20 AUTHORIZE relief of shortage in the Mt. Diablo Judicial
District in the amount of $10 pursuant to Government Code
Section 29390, aslrecommended by the County Auditor-Controller
and the District Attorney.
HEARING DATES - none
-4- (3-23-82)
ADOPTION OF ORDINANCES
1. 21 ADOPT ordinance (introduced March 9 , 1982) adopting by
reference the National Electrical Code , 1981 Edition, as
revised.
HONORS & PROCLAMATIONS
1. 22 PROCLAIM April 18-24 , 1982 as "Victims Rights Week" in
Contra Costa County as requested by Attorney General .
APPOINTMENTS - none
TRAVEL AUTHORIZATIONS
1. 23 Name and Destination
Department and Date Meeting
Myron Mock, Head Detroit, MI National Head
State Community 4-15-82 to 4-18-82 Start Assn. Child
Services & Family Develop-
ment Training
Bernie Visness, Conference
Head Start Parent
Policy Council Same Same
LEGISLATION - none
PERSONNEL ACTIONS
1. 24 AUTHORIZE advance step appointment for employee in the
Sheriff-Coroner' s Department.
1. 25 ALLOCATE the class of Senior Insurance Analyst to the Basic
Salary Schedule and reclassify 1 Insurance Analyst II position
and incumbent to Senior Insurance Analyst.
X10
1. 26 REALLOCATE certain positions (14-) from project to classified
status, Health Services Department (PH) .
1. 27 ADOPT resolution creating the class of Safety Services
Specialist "Deep Class" to the Basic Salary Schedule; and
in connection therewith, approve personnel action to add
1 position and cancel 1 Licensed Vocational Nurse II , Health
Services Department (M&A) .
1. 28 CANCEL and add positions as follows :
Department Cancel Add
Auditor- 1 Assistant Budget 1 Account Clerk II
Controller Aialyst
1 Senior Clerk 1 Microfilm Production
Supervisor
1 Data Processing 1 Programmer Trainee
Equipment Operator II
County Clerk 1 Intermediate 1 Microfilm
Stenographer Clerk Technician I
-- 1 Legal Clerk
Health Services -- Respiratory Therapist
(MC) (class only)
1 Home Health Aide II 1 Physical Therapist
P.I . (PH)
-5- (3-23-82)
PERSONNEL ACTIONS - continued
1 . 28 Department Cancel Add
Health Services 1 Storekeeper 1 Storeroom Clerk (M&A)
1 40/40 Hospital 2 P. I . Hospital
Attendant Attendant (MH)
Marshal -- 1 Deputy Marshal
Sheriff- -- 2 Supervising
Coroner Sheriff ' s Dispatcher
GRANTS & CONTRACTS
1. 29 APPROVE and authorize the Health Services Director to submit
to the State Department of Health Services an application
for $128 ,250 to continue and expand the Dental Disease
Prevention Program for the 1982-1983 fiscal year (no county
funds required) .
1. 30 APPROVE and authorize Assistant Health Services Director-
Public Health to execute on behalf of the county an application
to the State Department of Health Services in the amount of
$55 , 000 to continue project to coordinate maternal and child
health services in this county for the period July 1 , 1982
to June 30 , 1983 (no county funds required) .
• APPROVE and authorize execution of agreements between the
county and following agencies :
Amount
Agency Purpose To Be Rec 'd Period
1. 31 State of Sall of tax deeded $200 N/A
Calif. and property to City
City of of Concord
Concord
1. 32 State Dept. Immunization $33 , 530 No
of Health Assistance Program (decrease of Change
Services $1 , 183)
Amount
To Be Paid
1. 33 IPL Systems Replace main Reduction of 5-3-82
Inc . frame in the Office $7 ,405 per until
of Auditor- month from terminated
Controller, Office existing
Services Division agreement
1 . 34 Center for Phase I - continuation $79 , 500 3-23-82 -
Human of Iservices for ado- �6-22-82
Development les�cent polydrug
abusers
1. 35 Amherst Planning & facility No Change Extend to
Associates , study for Health 6-30-82
Inc. Services Dept.
1 . 36 State of Calif. Purlchase of tax $300 N/A
(State deeded property
Controller)
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OTHER
1 . 37 APPROVE changes in revolving funds for Health Services and
Social Service Department related to transfer of conservator-
ship program as follows :
• Reduce Social Service Department fund from $4 , 710 to
$4 , 210 ;
• Increase Health Services Department fund from $1, 500
to $2 , 000
1. 38 RATIFY actions of Executive Director, Contra Costa Health
Plan in executing on behalf of the county six (6) individual
health plan enrollment contracts covering ten (10)
individuals , all contracts to be effective March 1, 1982 .
1. 39 AUTHORIZE Purchasing Agent to acquire necessary supplies to
a maximum of $500 for celebration of third anniversary of
Brentwood Health Clinic , as requested by Health Services
Director.
1 . 40 AUTHORIZE the Chair) to execute an Amendment to Lease with
Stanford L. Holmgren, trustee, for the premises at 2366
Stanwell Circle , Concord for continued use by the Auditor-
Controller.
1. 41 AUTHORIZE Chair to execute final agreement for property tax
exchange between City of Martinez and the County for Mt. View-
Vine Hill Annexation to Martinez Agreement approved in
concept on February 13 , 1982 .
APPROPRIATION ADJUSTMENTS
1 . 42 Agriculture. Appropriate additional state revenue of
23 , 550 or Medfly Program.
1 . 43 Community Services) Add state revenue of $120 , 000 for
weatherization and energy conservation projects .
1 . 44 County Administrator (Plant Acquisition) . Add $50 ,000 for
sprinkler head modification in the Detention Facility
(consider in conjunction with Item #2 . 4) .
1 . 45 County Administrator (Justice Systems) . Appropriate
additional AB 90 revenue of $15 , 414 for planning, coordination,
evaluation and administration performed under contract by the
Criminal Justice Agency.
1. 46 Health Services . Appropriate State revenue of $231, 000 to
conduct the Problem Oriented Medical Information System
feasibility study.
1 . 47 Library. Add $89 , 000 from the Reserve for Contingencies -
Library Fund for salary and benefit increases in accordance
with approved labor agreements which exceeded budget
allowances and appropriate increased revenue of $23 , 000 .
1 . 48 Personnel . Appropriate additional revenue of $10, 700 for
administration of employee benefit insurance programs.
1 . 49 Mt. Diablo Municipal Court. Appropriate $31 , 500 of additional
court revenue to cover increased operating requirements .
-7- (3-23-82)
APPROPRIATION ADJUSTMENTS - continued
1 . 50 Public Works . Add $3 , 500 for road work required to initiate
useoffor traffic speed control on county roads in
certain areas , pursuant to board order of March 9 , 1982 .
1 . 51 Internal Adjustments . Changes not affecting totals for
following budget units : County Clerk-Recorder (Clerk of
Board, Elections) , Contra Costa County Marshal, Public Works
(Equipment Operations , Road Maintenance/Construction) ,
Contra Costa County Fire Protection District .
1 . 52 Riverview Fire Protection District. Appropriate additional
fund balance of $95 ; 420 to provide for increased operating
costs and fire fighting equipment.
APPOINTMENTS - none
HOUSING AUTHORITY
1 . 53 AUTHORIZE Acting Executive Director to execute lease renewal
between Housing Authority and Bayo Vista Tiny Tots Nursery,
Inc . , under the terms of which the latter will continue to
use certain space within the Bayo Vista Housing Project for
operation of a nursery school during the period April 1, 1982
through March 31 , 1983 .
1 . 54 ADOPT resolution authorizing write-off of uncollectible
accounts in the amouInt of $3 , 386 . 06 for the Conventional
Program, and $1 , 57697 for the Leasing Program for the
quarter ending March 31 , 1982 .
-8- (3-23-82)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 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 Elections to be held on the first Tuesday
after the first Monday in November of each" odd-numbered year,
commencing with November, 1983. APPROVE REQUEST (carryover item
from 3-16-82)
2. 2 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 (carryover item from 3-16-82)
2.3 MEMORANDUM on behalf of County Clerk-Recorder relating to impact
of consolidating city elections with November Uniform District
Elections and Statewide General Elections. CONSIDER ACTION TO BE
TAKEN
2. 4 MEMORANDUM from County Administrator submitting recommendations
regarding modification of certain fire sprinklers in the Martinez
Detention Facility. CONSIDER APPROVAL
2. 5 LETTER from County Administrator recommending establishment of a
County median household income for 1982 of $36, 930 for use by the
City of Pittsburg in the City administered Home Mortgage
Financing Program. CONSIDER APPROVAL
2. 6 MEMORANDUM from Director of Planning recommending against changes
in the Ordinance Code relating to the keeping of horses.
CONSIDER APPROVAL OF RECOMMENDATION
2.7 LETTER from Executive Vice President, Northern California Building
Industry Association, Eastern Division, formally requesting that
the Association receive by mail both the meeting notice and the
data related to any new fees or service charges, as required by
newly enacted state legislation (Government Code Section 54992) .
ACKNOWLEDGE RECEIPT; AND DIRECT COUNTY DEPARTMENTS TO ADHERE TO
NEWLY ENACTED STATUTORY REQUIREMENTS
2. 8 LETTER from Chief, Policy and Operations Section, Office of County
Health Services and Local Public Health Assistance, State
Department of Health Services, transmitting standard agreement for
County Health Services) and indicating that the County' s AB-8 Plan
and Budget for 1981-1982 has been approved; State and County
approval of agreement will release remaining $7 , 890, 375 in State
AB-8 funds. APPROVE AND AUTHORIZE CHAIR TO EXECUTE AGREEMENT
2. 9 LETTER from County Sheriff-Coroner expressing the view that
Contra Costa County has one of the most economical and effective
fingerprint search systems in the State and recommending against
County participation in the new system planned by the City of
San Francisco. APPROVE RECOMMENDATION
2. 10 LETTER from Administrative Assistant, Business Services, Office of
the County Superintendent of Schools, requesting that the Board
approve consolidation with the Statewide election on June 8 , 1982 ,
a ballot measure on the question of termination of the merit (civil
service) system in the Antioch Unified School District.
APPROVE REQUEST
-9- (3-23-82)
2 . 11 MEMORANDUM from County Librarian requesting that, because of
rising postal costs, increased request workload, and the large
volume of unclaimed materials requested, the Board rescind its
Resolution No. 78/1031 and establish a charge of 25 cents for
each request provided. APPROVE REQUEST
2. 12 LETTER from City Manager, City of Lafayette, transmitting copy of
Ordinance 259 setting forth general provisions for cable television
systems in the City and copy of Ordinance 260 granting a new
15-year franchise to Cable Vision, and requesting that the County
issue to Cable Vision franchise similar in its major provisions
to that issued by the City. REFER TO PUBLIC WORKS DIRECTOR FOR
REPORT
2. 13 LETTER from District Superintendent, Brentwood Union School
District, transmitting Resolution 82-9 adopted by the Governing
Board of Trustees finding that conditions of overcrowding exist
in the school district and applying for participation in revenues
collected under County Ordinance No. 78-10, Interim School
Facilities Dedication Funds. REFER TO DIRECTOR OF PLANNING
2 . 14 LETTER from Chairperson, Contra Costa County Mental Health Advisory
Board, requesting clarification with respect to the number of
terms a person may serve as a member of the Advisory Board.
REFER TO INTERNAL OPERATIONS COMMITTEE
2 .15 LETTER from County Administrator recommending adoption of an
ordinance that would pprove a facility lease for an office
building located at 2425 Bisso Lane, Concord, to implement
deferred financing of this facility. INTRODUCE ORDINANCE, WAIVE
READING AND FIX MARCH 30, 1982 FOR ADOPTION
2 .16 MEMORANDUM from Health Services, Public Works and Planning
Departments on PCB disposal system. CONSIDER ADOPTION OF
RECOMMENDATIONS AS COUNTY POLICY
2 . 17 LETTER from County Administrator on the County Financial Status
and providing a preliminary budget forecast with certain recom-
mended actions. REFER TO FINANCE COMMITTEE
2.18 RESOLUTION declaring intention to advertise and sell a franchise
for pipelines in county highways, Landsea Terminals, Inc.
CONSIDER APPROVAL
2 .19 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. )
3. 1 ANNUAL report of Paratransit Coordinating Council for fiscal year
1981-1982 .
3. 2 NOTICE from U. S. Army Corps of Engineers, Sacramento District,
advising that the Corps, in cooperation with the Stockton Port
District, plans to award a contract for deepening the existing
navigation channel between Avon and the Port of Stockton from
30 to 35 feet.
3. 3 LETTER from Acting Director, Food Distribution Division, U. S.
Department of Agriculture, commenting on the distribution of
surplus dairy products and advising that the USDA is now con-
ducting a pilot project for the distribution of butter for home
use in the Waterloo, Iowa area and that butter may be available
for distribution in other areas at a later date.
a
-10- (3-23-82)
3. 4 ANNUAL report of, Citizens Advisory Committee, Contra Costa County
Sanitation District 15, Bethel Island area, for 1981.
3. 5 LETTER from Richard H. Bartke, at-large member of the Board of
Trustees of the Contra Costa Mosquito Abatement District appointed
by the Board of Supervisors, commenting on District affairs and
advising that he has been named Chairman of the Budget Committee
and is available should the Board of Supervisors have any questions
regarding the Mosquito District.
3. 6 LETTER from Executive Director, State Commission on Crime Control
and Violence Prevention, transmitting 1981 preliminary report
entitled "An Ounce of Prevention: Toward an Understanding of the
Causes of Violence" and inviting comments thereon.
-11- (3-23-82)
PUBLIC WORKS DEPARTMENT
CONTRA COSTA COUNTY
DATE : March 23 , 1982
TO : Board of Supervisors
FROM: J. Michaeal Walford , Public Works Director
Determination Item 2 . 19
SUBJECT : (Public Works E11tra .Business )
A. Buchanan Field Approve Seventh Amendment to Concord
Airport lease with Ronald E. & Charlene
A. Sorenson, Navajo Aviation
B. Assessment District Approve Addendum No. 2. San Ramon
1980-4
C. 1982 Storm Damage Approve Authorization to Countywide
Repairs proceed with work
cl
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i� 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 23 , 1982
PREPARED BY J R OLSSON , COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Authorized advance step appointment for employee in the Sheriff-
Coroner 's Dept
Approved personnel actions for Personnel , Health Services , Auditor-
Controller , County Clerk-Recorder , Sheriff-Coroner and Marshal
Approved appropriation adjustments for Agriculture , Community Services ,
County Administrator , Health Services , Library , Personnel , Mt Diablo
Mun Court , Public Works and Riverview FPD, and internal adjustments not
affecting totals for County Clerk-Recorder, Marshal , Public Works and
CCC FPD
Proclaimed March 27 , 1982 as "Don Pedro Fages Day "
Proclaimed the week of April 18 - 24 , 1982 as "Victims ' Rights Week
in CCC "
Adopted Traffic Resolutions 2795 and 2796
Approved travel authorizations for M Mock, B Visness and E Kilkenny
Approved Addendum No 2 to Plans $ Specs for Pittsburg Health Center
Wing 4 Remodel
Approved Addendum No 2 to Plans and Special Provisions for Assessment
Dist 1980-4
Denied claims of R and L Hash, W Locascio, Auto Insurance Service,
B Gallon, Mrs W Gibson, L Dowell , L Davis , C Barber, R Rayford and
application to present late claim of J Easton
Authorized relief of shortage in the Mt Diablo Judicial Dist
Approved recommendations of Treasurer-Tax Collector re requests for
refund of penalties on delinquent property taxes
Authorized Public Works Director to refund cash bonds , Sub 5798 ,
Crockett , and Sub 4879 , Alamo
Designated Family and Children's Advisory Committee as the Board' s
official representative to provide the network with other counties through-
out Calif to address the issue of housing and care for runaway youths and
work with the Coalition on Runaway Kids
Reaffirmed approval of consolidation of the City of E1 Cerrito's
general mun elections with Nov dist elections
Approved ordinance consolidating City of Pinole 's general mun elec-
tions with statewide general elections
March 23, 1982 Summary,-ntinued • Page 2
Approved execution of agreements with
} R & C Sorenson, D J Smith Associates , Shapell Industries of No
Calif , CCC Flood Control & WCD, State of Calif , Cities of Concord and
Martinez , State Dept of Health Services , IPL Systems , Center for Human
Development, Amherst Associates , and S Holmgren ►
Approved Maternal and Child Health Funding and Dental Disease Pre-
vention Program Funding Applications for submittal to the State Dept of
Health Services
Adopted the following numbered resolutions
82/335 , petitioning the President and Congress to act swiftly to adopt
federal fiscal policies which will increase employment in the private
sector, lower interest rates and stimulate the economy, and reduce the
federal budget deficit ,
82/336 , approving Road Improvement Agreement , Sub 5610 , San Pablo ,
82/337 , approving conveyance of Avigation Easement to CCC , Buchanan
Field Airport , Runway 19R,
82/338 , providing assurances to U S , Lower Pine Creek Channel
Improvements , Phase III , Concord,
82/339 , accepting as complete improvements and declaring Kelvin Rd
and Mitchell Way as County roads , Sub 5181 , E1 Sobrante,
82/340 through 82/342 , authorizing cancellation of first installment
penalties on certain parcels on the 1981-82 secured assessment roll ,
82/343 through 82/357 , authorizing changes in the assessment roll ,
82/358 , creating the class of Safety Services Specialist "Deep Class"
to the Basic Salary Schedule ,
82/359 , fixing May 4 to receive bids on proposed pipeline franchise
along Industrial Access Rd , Martinez ,
82/360 , establishing median household income in the County for 1982
to be used by the City of Pittsburg for the City administered Housing
Mortgage Financing Program,
82/361 and 82/362 , approving amended assessments for division of
parcels in Assessment Dists 1964-3 (Amador) and 1973-3 (Bishop Ranch) ,
82/363, confirming statement of expenses in the abatement of property,
Rodeo ,
82/364 through 82/367 , authorizing changes in the assessment roll ,
82/368 , approving acquisition of real property for avigation easement,
Buchanan Field Airport Runway 19R
Approved recommendations of Internal Operations Committee (Supervisors
Torlakson and Schroder) for appointments to the Assessment Appeals Board
Approved recommendation of Finance Committee (Supervisors Powers and
Fanden) re the Conservatorship Program
Acknowledged receipt of Status Report on Health Services Dept budget
for 1981-82 from Finance Committee
Extended to Mar 30 salary retroactivity for United Professional Fire-
fighters , Local 1230
Approved changes in revolving funds for Health Services and Social
Service Dept related to transfer of conservatorship program
Ratified actions of Executive Director, Contra Costa Health Plan in
executing on behalf of the County six individual health plan enrollment
contracts covering ten individuals
March 23 , 1982 Summary 0ntinued • Page 3
Referred to
Public Works Director , letter from City of Lafayette re Cable-Vision
franchise ,
Director of Planning , letter from Brentwood Union School Dist re
application for revenues collected under County Ord No 78-10 ,
Internal Operations Committee , letter from CCC Mental Health Advisory
Board requesting clarification of terms for members ,
County Administrator to review and recommend a County position on,
letter from East Bay Newspapers re proposed legislation AB 2853 ,
Director of Animal Services for review and report, letter from F
Sims , Alamo , re attacks by Pit Bull dogs ,
County Administrator and Public Works Director for review and
recommendation, SB 1353-state highway construction funds ,
Public Works Director and Internal Operations Committee, comments on
CATV ordinance hearing and continued hearing to Apr 6
Authorized Purchasing Agent to acquire necessary supplies for the
celebration of the third anniversary of the Brentwood Health Clinic
Authorized Public Works to proceed with 1982 Storm Damage Repairs
Deferred to Apr 6 adoption of ordinance adopting the National
Electrical Code , 1981 Edition, by reference
Acknowledged receipt of memorandum from Assistant County Registrar
on the subject of regular municipal election consolidations
Deferred for one week action on the recommendations of the County
Administrator pertaining to modifications to ceiling-mounted fire sprinklers
in the Martinez Detention Facility
Approved recommendations in County Administrator's letter on the
County' s financial status , including referral to Finance Committee for
further review, requested that Dept Heads immediately review possible
revisions in their operations to accomplish reductions in programs and
delivery of services , and authorized the County Administrator to arrange
a workshop on the budget forecast for Apr. 14
Continued to June 29 hearing on proposed summary vacation of a portion
of Pacheco Blvd at ATSF Railway line , Vine Hill
Denied appeal for LUP 2102-80, San Ramon
Closed hearing and deferred decision to Apr 6 on application for
Variance Permit 1046-81 , Walnut Creek
Approved Amendment No 1 to FAA Grant Agreement for purchase of
aviation easements for Clear Zone on Runway 19 R, Buchanan Field Airport
Approved recommendation of Director of Planning re changes in the
Ord Code relating to the keeping of horses
Acknowledged receipt of letter from No Calif Bldg Industry Assn
requesting receipt by mail of both the meeting notice and data re any new
fees as required by newly enacted state legislation and directed County
depts to adhere to same
Marc.h 23, 1982 Summarywontinued • Page 4
Approved recommendation of Sheriff-Coroner re County participation in
the new fingerprint search systems planned by the City of San Francisco
Approved request of Office of the County Superintendent of Schools
that the Board approve consolidation with the Statewide election on
June 8, a ballot measure on the question of termination of the merit
system in the Antioch Unified School Dist
Approved request of County Librarian to establish a charge of 25¢
for each request provided
Introduced ordinance approving a facility lease for an office bldg ,
Concord, to implement deferred financing of same , and fixed Mar 30 for
adoption
Adopted as County policy recommendations of Health Services , Public
Works and Planning Depts on PCB disposal system
As the Board of Commissioners of the Housing Authority of the County
of Contra Costa, authorized the Acting Executive Director to execute on
behalf of the Housing Authority a renewal lease with Bayo Vista Tiny Tots
Nursery School , and adopted Resolution No 3370 authorizing collection
loss write-off for Conventional and Leasing Programs