HomeMy WebLinkAboutAGENDA - 03301982 - CCC 4�
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TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF BUKOM ORS GMNE WRIGHT MCPEAK
IST DISTRICT CONTRA COSTA COUNTY CHAIR
N4NCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
ROBERT 1. SCHRODER. DANVILLEAND FOR MRS.GERALDINE RUSSELL
SPECIAL DISTRICTS, AGENCIES,AND CHIEF CLERK
2RD DISTRICT AUTHORII IES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 1415)372 2371
4TH DISTRICT
P.O. Box 811
TOM TORLAKSON, nTTSBuRG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
MARCH 30, 1982
9 : 00 A.M. Call to order. and opening ceremonies.
Service pin awards.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
Internal Operations Committee (Supervisors R. I. Schroder
and T. Torlaksori) on the following:
- Association of Bay Area Governments' Housing Needs
Report, San Francisco Bay Area;
- Control of off-road vehicles; and
- Community Right-To-Know Ordinance.
Consider recommendations and requests of Board Members.
10 : 30 A.M. Workshop session relating to energy rates and conservation.
12 : 00 Noon Closed Session as required) .
2 : 00 P.M. Workshop followed by public hearing on Contra Costa County
Adult Correctional Facilities Master Plan.
Consider comments by members of the public.
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. In addition, the Committee will meet
on Tuesday, March 30, at 8:00 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
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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 Valley View Road Approve Consulting Services E1 Sobrante
Widening Agreement with Bryan &
Murphy Associates, Inc.
LAND DEVELOPMENT
APPROVE the following:
Item Development Owner Area
1. 2 Parcel Map, MS 60-79 Sarajane M. Kugel Pacheco
Deferred
Improvement
Agreement
1 . 3 Final Map, SUB 5709 Tangerine Court San Ramon
Subdivision Associates
Agreement
1. 4 Subdivision MS 57-76 Antioch I , Walnut
Agreement a Limited Creek
Extension Partnership
1 . 5 Parcel Map, MS 85-81 Loren D. McBain Danville
Subdivision
Agreement
ACCEPT the following instrument(s) for recording only:
Instrument _Reference Grantor Area
1 . 6 Offer of SUB 5598 Sycamore Square, Danville
Dedication a Limited
for Detector Partnership
Loop Easement
1.7 Offer of SUB 5598 Danville Livery Danville
Dedication and Mercantile
for Detector Associates, a
Loop Easement Limited Partnership
1.8 Offer of SUB 5610 Linland Development San Pablo
Dedication for Company, Inc.
Drainage Purposes
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 .9 LUP 3024-78 Mrs. Julia Harnois El Sobrante
1.10 LUP 2134-76 Frank G. Cameron El Sobrante
1. 11* SUB 4937 Breitweiser-Scarlett Danville
Joint Venture #1
-2- (3-30-82)
1. 12* SUB 5418 Breitweiser-Scarlett Danville
Joint Venture #1
*Development subject to one-year warranty period.
BUILDINGS AND GROUNDS
1 . 13 Animal Control Center Approve Change Order to Martinez
Construction Contract for
Locker Room
1 . 14 Central Library Approve Plans & Advertise Pleasant
.for Bids Hill
SPECIAL DISTRICTS
1. 15 Assessment District Adopt Resolution of Inten- San Ramon
1980-4 tion to Adopt Resolution
of Necessity to Acquire
Property by Eminent Domain
1. 16 Flood Control Zone Approve R/W Contract and Concord
. 3B, Lower Pine- accept easement from
Galindo Creek Russell J. Bruzzone et al
1 . 17 Flood Control Zone Approve issuance of Pur- Concord
3B, Lower Pine- chase Order for relocation
Galindo Creek of PGandE poles
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - none
CLAIMS , COLLECTIONS & LITI.GATION
1. 18 DENY claims of M. E. Tritch;� C. J. , W. C. , and G. M. Moore;
Dana Hills Homeowners Association; B. A. and S . A. Bish;
E. D. and D. Hester and E. Lawson; S . L. R. McNichols , Jr. ,
et al; H. and W. Fend; amended claim of A. L. Tabbs and
Chicago Insurance Co. ; and applications to present late claim
of R. Rayford and G. Carlisle; as recommended by County Counsel .
1. 19 AUTHORIZE relief of shortage in the County Library (Concord
Branch) in the amount of $75. 50 pursuant to Government Code
Section 29390 , as recommended by the County Auditor-Controller
and the District Atorney.
1. 20 APPROVE and authorize Chair to execute on behalf of county
compromise settlement and release between the county and Henry
Swan III in the amount of $11, 500 to settle obligations under
contract 22-125.
HEARING DATES
1.21 FIX April 27 , 1982 , at 2 : 00 p.m. for hearings on planning
matters as follows '.
• Recommendation of San Ramon Valley Planning Commission
with respect to rezoning application 2449-RZ filed by
DeBolt Civil Engineering, Alamo area;
-3- (3-30-82)
HEARING DATES - continued
• Recommendation of San Ramon Valley Area Planning Commission
with respect to rezoning application 2509-RZ and Development
Plan No. 3056-81 filed by L. B. Nelson Corp. , San Ramon
area; and
• Recommendation of San Ramon Valley Area Planning Commission
to deny without prejudice rezoning application 2493-RZ
filed by Bryan & Murphy Associates , Inc. , Alamo area.
ADOPTION OF ORDINANCES
1. 22 ADOPT ordinance (introduced March 23 , 1982) approving facility
lease for office building located at 2425 Bisso Lane, Concord.
HONORS & PROCLAMATIONS
1. 23 DECLARE the month of April , 1982 "Fair Housing Month" in
Contra Costa County as requested by the Housing Alliance of
Contra Costa County, Inc.
1. 24 APPROVE the issuance of Certificates of Appreciation to Jody
Suverkrup, former Chair and Eola Cheatheam, former Vice-Chair
of the Task Force on the Employment and Economic Status of
Women as recommended by the Manpower Program Director.
APPOINTMENTS - none
TRAVEL AUTHORIZATIONS
1. 25 Name and Destination
Department and Date Meeting
Irene Rimer, Social Boston, MA National Conference
Service 4-25-82 to 4-28-82 on Social Welfare
(time only)
Aaron Elkins , Chief San Antonio, TX National Conference
Employee & Organiz- 5-16-82 to 5-20-82 of American Society
ational Development, for Training and
Personnel Development
PERSONNEL ACTIONS
1. 26 RECLASSIFY positions as follows :
Department (From To
Health Services 1 Intermediate Medical Records
Clerk Technician (MC)
1. 27 CANCEL and add positions as follows :
Department Cancel Add
Auditor- -- 1 Intermediate Typist
Controller Clerk-Project
-- 1 Departmental Systems
Specialist-Project
Health Services l. Exempt Medical 1 Exempt Medical Staff
Staff Physician Resident Physician (MC)
-- 9 Mental Health Treat-
ment Specialists (MH)
3 Exempt Medical Staff
Physicians (MH)
-4.- (3730-82)
' PERSONNEL ACTIONS - continued
Department Cancel Add
Health Services -- 1 Registered Nurse (MH)
(continued)
1 Typist Clerk (MH)
1. 28 CANCEL certain project positions (34) in the Health Services
Department-Public Health.
1. 29 ADOPT resolution allocating the deep class of "Clerk" to the
Basic Salary Schedule; also adopt resolution providing for
its implementation.
LEGISLATION - none
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the county and
the following agencies :
Amount
Agency Purpose To Be Paid Period
1. 30 Amherst Development of No Change Extend to
Associates , Inc. Financial Manage- 6-30-82
merit System
1. 31 Simcon, Inc . Contract extension No Change Extend to
agreement 12/31/81
1. 32 California School Work-study agree- $176 12-4-81
of Professional ment for West 6-30-82
Psychology County Community
Mental Health Center
1. 33 Veterans Admin- Specialized Nuclear $61 , 167 . 50 No Change
istration Ctr. , Medicine Studies (increase of
Martinez (add an additional $1 ,167 . 50)
Specialized test)
1. 34 PROMIS PROMIS Feasibility $29 , 948 3-30=83
Information Study 5-14-82
Systems, Inc .
1. 35 Southside CETA Title II-B $228 , 298 No Change
Center, Inc. services (decrease of (10-1-81 -
$16 , 000) 9-30-82)
Worldwide Same $399 ,193 Same
Educational (increase of
Services , Inc. $17 , 555)
City of Same $378 , 113 Same
Pittsburg (increase of
$19 , 871)
1. 36 Community Continuation of $105,750 10-1-81 -
Food Coalition community food 6-30-82
of Contra, distribution
Costa Co. , Inc . services
Amount
To Be Recd
1. 37 State Dept. of Hypertension $29 , 250 4-1-82 -
Health Services Coordination 9730-82
;5_ (3-30-82)
GRANTS & CONTRACTS - continued
1. 38 APPROVE and authorize Health Services Director or his
designee to execute on behalf of the county amendments to
contracts 26-1-9 with Bay Nurses, Inc . and 26-110 with
Medical Personnel Pool . of Contra Costa County, Inc. to
conform contracts to state law and regulations which impose
a higher overtime standard then is presently provided for
in the existing contracts .
1. 39 AUTHORIZE continuation of technical services provided by
Wagner-Hohns-Inglis, Inc . with increase of $65 , 000 in
contract limit and legal services provided by Dingus, Haley
& Holderness with increase of $75 ,000 in contract limit in
connection with Detention Facility project litigation (E. C.
Ernst, Inc . v. County of Contra Costa) .
APPROPRIATION ADJUSTMENTS
1. 40 County Administrator (Plant Acquisition) . Add $95 , 000 for
services required ih connection with Detention Facility
project.
1. 41 Building Inspector. Add $5 ,400 for demolition and removal
ot property in Rodeo determined to be a public nuisance by
Board of Supervisors on December 8 , 1981 .
1. 42 Internal Adjustments . Changes not affecting totals for
following budget units : Health Services, Contra Costa
Health Plan, Sheriff-Coroner, Public Works (Equipment
Operations) , County Administrator (Plant Acquisition,
Special Legal Expense) , Auditor-Controller (Office Services) .
OTHER ACTIONS
1 . 43 ADOPT resolution updating responsibility, and authorized
representatives , for Federal Surplus Property Program.
1. 44 AMEND Resolution No. 81/1013 , establishing rates to be paid
to child care facilities during the 1981-82 fiscal year, to
increase rates for certain facilities as follows :
Maranatha Ranch $ 500
. . Social Advocates for Youth Stepping Stone $1,248.
Toyon Mesa $1,357
. .. ,Unity Group Home $1, 555.
1 .:45 AMEND Resolution No. 81/1013 to add Ingleside Group Homes ,
Inc . , San Francisco, at .a rate of $1.,330 per month and Ritter
. . Home , Chico, at a rate of $675 per month.
1..46 AUTHORIZE Chair to lexecute an option to lease real property
at 254-256 - 24th Street, Richmond, with Albert and Alice
Loo for us by the Health Services Department.
1.47 AUTHORIZE Chair to execute a lease with Buchanan Oaks Partners
for the. premises at 2401 A Stanwell Drive, Concord for continued
..use by the Social Service Department.
1. 48 AUTHORIZE Chair to exercise and Amendment to Lease with
Buchanan .Oaks Partners extending the -term for premises at
2.401 B Stanwell Drive , Concord for continued use by the
Social Service Department .
-6- (3-30-82)
OTHER ACTIONS - continued
1 . 49 AUTHORIZE the Purchasing Agent to expend not to exceed $250
in connection with the visit to this county of federal
officials performing a site review regarding the county ' s
application to expand the HMO countywide during the period
March 29 to April 1, 1982 ; and not to exceed $500 in county
funds (to be reimbursed from State PROMIS grant) for costs
associated with meeting between developer of PROMIS and
various state and county officials during the period
April 5 - 8 , 1982 .
1 . 40 ADOPT resolution correcting salary allocation of class of
Deputy Clerk-Data Entry Operator II effective July 1 , 1981 .
1. 41 ADOPT order extending salary retroactivity for California
Nurses Association (to April 1 , 1982) .
1. 42 ADOPT resolution providing for a 5% Premium Pay Differential
for certain additional employees of the Health Services
Department working in the County Detention Facility.
1 . 43 ADOPT resolution establishing a complaint procedure for
management employees .
HOUSING AUTHORITY
1 . 44 AMEND March 16 , 1982 order adopted by the Board to indicate
that Advisory Housing Commission members were appointed by
the Board of Commis6ioners of the Housing Authority rather
than by the Board of Supervisors .
-7 (3-30-82)
r
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 MEMORANDUM from Director, Alameda-Contra Costa Health Systems
Agency, submitting Contra Costa Council of HSA nominations for
Board consideration as consumer nominees for appointment by
the HSA Governing Board to the HSA Governing Body. CONSIDER
ACTION TO BE TAKEN
2. 2 MEMORANDUM from Director of Personnel and Chief, Contra Costa
County Fire Protection District, recommending approval of
agreement between the County and the State of California for a
Firefighter Apprenticeship Program in the Contra Costa County
Fire Protection District and recommending authorization for
Chair of the Board to execute said agreement. CONSIDER APPROVAL
2. 3 REPORT from Public Works Director recommending that the Board
rescind its order of October 21, 1980, which approved the
recommendations of the Assessment District Screening Committee
for the proposed AD 1980-6, Leon Drive Improvements, Marsh Creek
area. RESCIND ORDER INITIATING ASSESSMENT DISTRICT PROCEEDINGS
2. 4 LETTER from County Administrator transmitting request from
Health Services Director that specified alcohol detoxification
facilities be designated as facilities for 72-hour treatment and
evaluation of inebriates, pursuant to Welfare and Institutions
Code Section 5170. DESIGNATE FACILITIES AS RECOMMENDED
2. 5 MEMORANDUM from Health Services Director requesting approval of
an advanced Cardiac Life Support course for County staff and the
private medical community and recommending that a fee schedule
be adopted to help defray the cost of the program. APPROVE
PROGRAM AND ESTABLISH FEE SCHEDULE AS RECOMMENDED
2. 6 MEMORANDUM from Public Works Director recommending approval of a
Cooperative Agreement with the State of California, Department of
Transportation, for the widening and resurfacing of State
Highway 4 from east of Byron Highway to 0. 2 mile east of Bixler
Road in the Discovery Bay area. APPROVE AND AUTHORIZE THE CHAIR
TO EXECUTE AGREEMENT
2. 7 LETTER from L. Randolph Harris, Attorney for A. J. McCosker
Construction Company (d/b/a Independent Construction Company) ,
transmitting copy of Claim on Payment Bond made on behalf of
McCosker for payment by Fireman' s Fund Insurance Company on
Improvement Security Bond for Subdivision 4912 , and advising
that security should not be released. ACKNOWLEDGE RECEIPT
2. 8 LETTER from Director, Department of Manpower Programs, indicating
that Barbara Shaw and Ruth Dixon have been elected chair and
vice-chair respectively of the Task Force on the Employment and
Economic Status of Women for the period March, 1982, through
February, 1983. ACKNOWLEDGE RECEIPT
2. 9 LETTER from U. S. Senator S. I. Hayakawa transmitting copy and
requesting support of iS 1701, the "Missing Children Act" . REFER
TO COUNTY ADMINISTRATOR
2. 10 COMMUNICATION from Director, State Department of Youth Authority,
advising that a small number of one-year delinquency prevention
grants will be awarded by October, 1982, to fund local efforts to
increase the capacity of communities to better meet the needs of
youth who are at risk of entering the juvenile justice system.
REFER TO COUNTY ADMINISTRATOR, COUNTY PROBATION OFFICER, COUNTY
SHERIFF-CORONER, AND EXECUTIVE DIRECTOR, CRIMINAL JUSTICE AGENCY
OF CONTRA COSTA COUNTY
-8- (3-30-82)
2. 11 LETTER from Executive Officer, California Regional Water
Quality Control Board-!Central Valley Region, transmitting
list of proposed Clean Water Grant projects for 1983, and
requesting suggested additions or deletions and comments on
the proposal. REFER TO PUBLIC WORKS DIRECTOR
2. 12 REPORT from Director of Planning in response to a request from
the Orinda Senior Village housing project for Community Develop-
ment Block Grant Program funds. REFER TO FINANCE COMMITTEE
2 . 13 LETTER from J. Silveria, Pittsburg, expressing opposition and
suggesting alternatives to any future proposal to license cats.
REFER TO DIRECTOR OF ANIMAL SERVICES AND ANIMAL SERVICES
ADVISORY COMMITTEE
2. 14 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 LETTER from Clerk Administrator, Municipal Court of the Bay
Judicial District, advising that the Judges of the Court are
interested in pursuing the creation of the position of Court
Commissioner for Bay Judicial District and are contacting the
Judicial Council for the required study and recommendation.
3. 2 LETTER from Legislative Advisor, State of California, transmitting
Proclamation of Governor Edmund G. Brown Jr. declaring that the
statewide direct primary election will be held on June 8 , 1982 .
3. 3 ANNUAL report of Aviation Advisory Committee for the period of
July, 1980, .through December, 1981.
3. 4 LETTER from Vice President, Contra Costa County Board of Education,
supporting efforts of the Board of Supervisors to bring to the
attention of the public the location and nature of hazardous
materials and to develop and maintain public files on such
materials used, produced, stored, transported, and disposed of in
the County.
3. 5 LETTER from President and Health Committee Chair, Contra Costa
County Council on Aging, expressing concern with respect to .Adult
Protective Services, and urging equal budgetary consideration for
the senior population of the County.
-9- (3-30-82)
PUBLIC WORKS DEPARTMENT •
CONTRA COSTA COUNTY
DATE : March 30, 1982
TO : Board of Supervisors
FROM: J. Michael Walford, Public Works Director
DETERMINATION ITEM 2.14
SUBJECT : (Public Works Extra Business)
2.14A. Interstate 680 Authorize Chair to invite CTC San Ramon/
Interchange Projects to meet with Board of Supervisors Danville
2.14B. MS 72-81 Approve Parcel Map and Subdivision Orinda
Agreement
2.14C. Wildcat-San Pablo Give Notice of Public Hearing to Richmond/
Creeks Channel Consider Plan, EIR, the establish- San Pablo
Improvements ment of Flood Control Subzone 6A,
and the Amendment of the Flood
Control Zone 7 Plan
2. 14D. Federal Aid Approve Revised Priority List
Interstate System
Priority List
sf
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 301 1982
PREPARED BY J. R. OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved personnel actions for Health Services, Auditor-Controller
and Bd of Supervisors Dist. 5
Approved appropriation adjustments for County Administrator and Bldg
Inspector, and internal adjustments not affecting totals for Health Ser-
vices, Contra Costa Health Plan, Sheriff-Coroner, Public Works, County
Administrator and Auditor-Controller.
Declared Mar 28 - Apr. 25, 1982 as "Volunteer in Your Community"
month
Awarded contract to Elmer A. Lundgren for remodeling of Wing 4,
Pittsburg Health Center.
Denied claims of M Tritch, C , W and G. Moore, Dana Hills Home-
owners Assn, B and S Bish, E and D Hester and E Lawson, S. McNichols,
Jr , H and W Fend, amended claim of A Tabbs and Chicago Insurance Co. ,
and applications to present late claims of R Rayford and G Carlisle.
Authorized relief of shortage in the County Library Concord Branch
Authorized compromise settlement and release between the County and
H. Swan III
Approved the issuance of Certificates of Appreciation to Jody
Suverkrup, former Chair and Eola Cheatheam, former Vice-Chair of the Task
Force on the Employment and Economic Status of Women
Approved travel authorizations for I. Rimer and A. Elkins
Accepted instruments for Sub 5610, San Pablo and Sub 5598, Danville.
Approved advanced cardiac life support course and adopted fee schedule
Approved Robert Gromm, Tim Stone and Don Guenther as standby officers
for Dist 5.
Approved extension of salary retroactivity for Calif. Nurses Assn.
to Apr 1
Authorized the Purchasing Agent to expend, not to exceed, $250 in
connection with the visit of federal officials performing a site review
regarding the County's application to expand the HMO countywide during
the period of Mar. 29 to Apr. 1, and not to exceed $500 for costs associ-
ated with meeting between developer of PROMIS and various state and county
officials during the period of Apr. 5 - Apr. 8, 1982.
Authorized Chair to invite Calif. Transportation Comm. members to
meet with Supervisors McPeak and Schroder to discuss I-680 Interchange
Projects
1
March 30, 1982 Summary, ,ontinued Page 2
1 Approved execution of agreements with
Bryan & Murphy Associates, S Kugel, Antioch I, Malpass Construction
Co , R & M Bruzzone, Amherst Assoc , Simcon, Calif. School of Professional
Psychology, Veterans Administration Center-Martinez, PROMIS Information
Systems, Southside Center, Worldwide Educational Services, City of Pittsburg,
Community Food Coalition of CCC, State Dept. of Health Services, Bay Nurses,
Medical Personnel Pool of CCC, Dingus, Holey & Holderness, Wagner-Hohns-
Inglis, A. & A. Loo, Jr , and Buchanan Oaks Partners
Adopted the following numbered resolutions
82/370, approving Cooperative Agreement with State Dept of Transpor-
tation for widening and resurfacing State Highway 4, Discovery Bay,
82/371 and 82/372, accepting completion of improvements for DP 3024-78
and LUP 2134-76, E1 Sobrante,
82/373, approving plans for Reroofing Central Library, Phase I,
Pleasant Hill,
82/374 , adopting Resolution of Intention to adopt Resolution of
Necessity to acquire property by eminent domain, Assessment Dist. 1980-4,
San Ramon,
82/375, approving Final Map and Sub Agreement, Sub 5709, San Ramon,
82/376, approving Parcel Map and Sub Agreement, MS 85-81, Danville,
82/377 and 82/378, accepting completion of improvements and declaring
certain roads as County roads, Subs 4937 and 5418, Danville,
82/379, approving compensation for employees of units represented by
United Professional Fire Fighters, Local 1230,
82/380, amending Res 81/1007 deleting certain management nursing
classifications now represented by the Calif. Nurses' Assn. ,
82/381, approving Parcel Map, MS 60-79 , Pacheco,
82/382, providing for implementation of deep class of "Clerk" to the
Basic Salary Schedule,
82/383, updating responsibility, and authorizing representatives for
Federal Surplus Property Program,
82/384, amending Res. 81/1013 to increase rates for certain child care
facilities for FY 1981-82,
82/385, amending Res 81/1013 to add certain child care facilities
for FY 1981-82,
82/386, correcting salary allocation of class of Deputy Clerk-Data
Entry Operator II,
82/387, establishing a complaint procedure for management employees,
82/388, providing for a 5% Premium Pay Differential for certain
additional employees of the Health Services Dept working in the County
Detention Facility,
82/389, declaring the month of Apr , 1982 as "Fair Housing Month in
CCC "g,/y/5,, Y&Ae-.O_ Qr4lcl? /` 7n s 7A-91,
�✓t cam-,c(cv
Fixed Apr 27 ;or hearings on rezoning application 2509-RZ and
DP 3056-81, San Ramon, and rezoning application 2493-RZ, Alamo.
Approved issuance of purchase order for relocation of PG & E poles,
Lower Pine-Galindo Creek, Concord
Rescinded order of Oct. 21, 1980 which approved the recommendations
of the Assessment Dist Screening Committee for Assessment Dist 1980-6,
Leon Dr improvements
Acknowledged receipt of Claim on Payment Bond for payment by Fireman's
Fund Insurance Co. on the Improvement Security Bond, Sub 4912.
Maz.alh 30, 1982 Summary, Ontinued • Page 3
Referred to
County Administrator, letter from Senator S. I. Hayakawa re S 1701,
the "Missing Children Act" ,
Public Works Director, letter from Calif. Regional Water Quality
Control Board re clean water grant projects for 1983,
Finance Committee (Supervisors Powers a Fanden) , to review policy re
reimbursement for members of Area Planning Commissions, to review
recommendation of L. Ellis, D.D.S. re cost of maintaining and operating
aircraft owned by CCC FPD, budget problems for local governments as a
result of cut-back of federal funding of the Indochinese Refugee Act and
the Cuban-Haitian Entrant Program, and report from Director of Planning
in response to a request from the Orinda Senior Village housing project
for Community Development Block Grant Program funds,
Auditor-Controller, to do an audit on CSA M-17,
Director of Animal Services and Animal Services Advisory Committee,
letter from J Silveria opposing any future proposal to license cats,
Personnel Director, Health Services Director and CCC Medical Services
Joint Conference Committee, to explore feasibility of developing appren-
ticeship programs in this County,
County Administrator, Probation Officer, Sheriff-Coroner and the
Executive Director of the Criminal Justice Agency of CCC, matter re
delinquency prevention grants
Approved recommendations of the Internal Operations Committee
(Supervisors Torlakson and Schroder) on the following
1. Community Right-to-Know Ord. , and in addition
a) Referred proposed resolution from Anti-Toxic Coalition to Assistant
Health Services Director,
b) Requested Internal Operations Committee to develop a schedule when
it will further discuss the issue,
c) Directed that the Fire Chiefs' Assn and the CCC Mayors' Conference
be included in discussion, and
d) Requested status report from Institute of Local Self-Government.
2. Progress Report on Land Use Regulation Procedures Advisory Group.
3 Off-Road vehicle program.
4. Directed Public Works Director to prepare a matrix analysis of the
proposals on the franchise requests scheduled for consideration on
Apr 6
5 ABAG Housing Needs Report.
Designated certain alcohol detoxification facilities as the facilities
for 72 hour treatment and evaluation of inebriates.
Acknowledged the officers for the Task Force on the Employment and
Economic Status of Women.
Approved nominations to the Health Systems Agency Governing Body.
Rescinded action of Mar 23 relating to introduction of an ordinance
approving faulty lease for 2425 Bisso Ln , Concord
Cancelled 33 project positions in Health Services Dept.
Approved Parcel Map and Sub Agreement for MS 72-810 Orinda.
Approved revised Federal Aid Interstate and Non-Interstate Systems
Priority List.
A�
March 30, 1982 Summary, Ontinued • Page 4
Adjusted hours of assistant in Dist. 5 office.
Authorized County Counsel to sign stipulation in Sup. Court Action
220674
Requested Public Works Director, Office of Emergency Services and
County Administrator to advise Congressman Miller's office and the
Washington, D.0 CSAC office of specific instances of delay in obtaining
storm damage assistance through FEMA
Referred to Criminal Justice Agency and Correctional and Detention
Services Advisory Commission for report to the Internal Operations
Committee, the CCC Adult Correctional Facilities Master Plan.
Approved agreement with State of Calif. for a Firefighter Apprentice-
ship Program in the CCC FPD
Took certain actions with respect to utility rates and energy
conservation measures
As the Board of Commissioners of the Housing Authority of the County
of Contra Costa, amended Mar 16 order to indicate that Advisory Housing
Commission members were appointed by the Board of Commissioners of the
Housing Authority rather than by the Board of Supervisors