HomeMy WebLinkAboutAGENDA - 04131982 - CCC i
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT CONTRA COSTA COUNTY CHAIR
NANCY 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
3RD DISTRICT AUTHORII IES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE (415)372 2371
4TH DISTRICT
P.O. BOX 811
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
APRIL 13,, 1982
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items .
Consider Determination Items.
Consider recommendations of Board Committees.
.Consider recommendations and requests of Board Members.
10 : 30 A.M. Hearing on proposed Amendment #7 to Flood Control Zone 3B
Adopted Project Sycamore Creek, Danville area (continued
from March 2, 1982) .
10: 45 A.M. Closed Session (as required) .
2 : 00 P.M. Decision on proposed Condominium Conversion Ordinance
(hearing closed March 2 , 1982) .
Decision on proposed Cable Television Ordinance (hearing
closed April 6, 1982) .
Hearings on cable television matters, all continued from
April 6, 1982 , as follows:
Application of Mid-West Communications, Inc. , for
license to operate a cable television system in
Contra Costa County;
Request of Viacom Cablevision for modification of
license boundaries in southern Contra Costa County;
Proposal of Cable-Vision that boundary lines of all
existing systems be redesigned and reestablished;
Request of Bllckhawk Corporation for license to
operate a cable television system in the Blackhawk
area;
Request of Kaplan-Wiedemann Partnership for license
to operate a cable television system for the Kaplan-
Wiedemann property; and
I .
Request of Televents, Inc. , to extend its. boundaries.
3: 00 P.M. Receive and open bids for sale of County interests as
lessee of property located at 610 Court Street, Martinez ,
and as optionee of property at 30 Muir Road, Martinez,
and to lease with certain conditions said properties back
to the County; and,
Adopt resolution accepting lowest sale and lease. bid and
approve certainlactions and matters related thereto.
=17. (4-13-82)
Consider comments by members of the public.
WEDNESDAY
APRIL 14, 1982
10: 00 A.M. Workshop on County budget forecast for. 1982-1983.
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 ani 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 normally meets on the first and third
Mondays of the month at 9 : 30 A.M. However, the Committee will not
meet on April 19 , but will meet at 9 : 00 A.M. on April 26 in the
County Administrator' s Conference Room, 11th Floor, County
Administration Building.
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- (4-13-82)
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 Twin Creeks Drive Establish 7-Ton Weight San Ramon
Limit between Crow Canyon
Road and Norris Canyon Rd.
1 . 2 Norris Canyon Road Establish 7-Ton Weight San Ramon
Limit between San Ramon
Valley Boulevard and
Bollinger Canyon Road
1 . 3 Interstate 680 Approve Consulting Services Danville/
Agreement with JHK & San Ramon
Associates , Engineering
Consultants
LAND DEVELOPMENT
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1 . 4 Grant Deed of R/S - Boone Ben and Orinda
Development Barbara Kacyra
Rights
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. 5* SUB 4.820 Shapell Industries of San Ramon
Phase I Northern California
* Development. Subject tone-year warranty period.
MAKE a determination that the division and development of the property
will not unreasonably interfere with the public utility right of
way or easement in the manner' set forth on the maps for the following
development (s) :
Development Developer Area
1. 6 SUB 6145 New Discovery, Inc. Discovery
Bay
CORRECT the following:
Development Resolution No. Date Area
1 . 7 SUB 5181 82/339 3/23/82 E1 Sobrante
GRANT permission for the following road closure (s) :
Type
_Road Closure Date Event Area
1 . 8 Parker Avenue Complete 4-22-82 & Band Practice Rodeo
4-29-82
-3- (4-13-82)
1 . 9 Several Partial 5-2-82 Devil Mountain Danville
Roads Foot Race
TERMINATE the following Agreement (s) :
Item Development Owner Area
1. 10 Drainage SUB 4820 Shapell Industries San Ramon
Improvement of Northern
Agreement California, Inc.
BUILDINGS AND GROUNDS
1 . 11 Health Building Accept Completed Construc- Richmond
tion Contract for Modifi-
cation to HVAC System at
100 - 38th Street
SPECIAL DISTRICTS
1. 12 Flood Control Zone Approve and Accept High Bid Concord
3B, Lower Pine- on sale of surplus Mobile
Galindo Creek Home
Project
1 . 13 Flood Control Zone Authorize Exchange of Concord
3B , Lower Pine- excess property with
Galindo Creek Russell J. Bruzzone, et al
1. 14 Contra Costa County Approve plans and speci- Pleasant
Storm Drainage fications for installa- Hill
Zone 16, Line D tion of storm drain
PUBLIC WORKS - OTHER
1 . 15 Sheriff Patrol Designate Parking Lot Martinez
Parking Lot as Restricted Parking
Only
1 . 16 Solid Waste Endorse the Great Cali-
fornia Resource Rally
1 . 17 Buchanan Field Authorize execution of
agreement with Contra
Costa Water District for
installation of new
water lines for future
west side development
1 . 18 Buchanan Field Acknowledge receipt of
lst Quarter Community
Compatibility Program
Report
STATUTORY ACTIONS
1. 19 AUTHORIZE cancellation of certain delinquent penalties , costs ,
redemption penalties and fees on the 1979-1980 and 1981-1982
secured assessment rolls as recommended by County Treasurer-
Tax Collector.
-4- (4-13-82)
STATUTORY ACTIONS - continued
1. 20 DECLARE as excess to the needs of the county certain items of
personal property and authorize the County Purchasing Agent
to dispose of said items pursuant to Government Code
Section 25504 .
CLAIMS , COLLECTIONS & LITIGATION
1. 21 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior Court Case
Nos. 233413 and 233044 .
1. 22 APPROVE settlement of claim of Patricia Ann Parks vs. County
of Contra Costa Superior Court No. 199223 for $7 , 500 .
1. 23 DENY claim of the City of San Pablo as recommended by
County Counsel .
1. 24 DENY claims of Gold Bond Building Products for refund of
excess taxes paid for the years 1978-79 , 1979-80 , and
1980-81.
HEARING DATES
1. 25 FIX May 11 , 1982 , at 2 : 00 p.m. for hearings on planning
matters as follows :
• Recommendation of San Ramon Valley Area Planning
Commission with respect to proposed amendment to the
County General Plan in the vicinity of Bollinger Canyon
Road, San Ramon area; and
• Recommendation of San Ramon Valley Area Planning
Commission with respect to rezoning application 2515-RZ
filed by Lee A. Babbitt, Danville area.
1 . 26 FIX May 11 , 1982 , a 2 : 00 p.m. for hearing on appeal of
Robert M. Latimer et al from Orinda Area Planning Commission
approval with conditions of application filed by Jitu
Somaya for Land Use Permit No. 2122-81, Orinda area.
1 . 27 INITIATE proceedings and fix May 25 , 1982 , at 10 :30 a.m.
as time for hearing on proposed District Annexation No. 75
to Central Contra Costa Sanitary District, Walnut Creek
area.
n
ADOPTION OF ORDINANCES
1. 28 ADOPT ordinance (introduced April 6 , 1982) amending the
County Ordinance Code on planning matters, tentative
subdivision maps, appeal periods shortened.
1. 29 ADOPT ordinance (introduced April 6 , 1982) approving and
authorizing the execution of a facility lease of property
located at 2425 Bisso Lane, Concord.
HONORS & PROCLAMATIONS
1. 30 DECLARE the week of April 18-24 ,1982 , to be "Private Property
Week" and April 24 and 25 to be "Open House Weekend" in
Contra Costa County as requested by the Contra Costa Board
of Realtors.
APPOINTMENTS
1. 31 ACCEPT resignation of Fran Somers , representing Youth Category
on the Task Force on the Employment and Economic. Status of
Women, and apply Board appointment policy.
-5- (4-13-82)
APPOINTMENTS - continued
1 . 32 REAPPOINT Norma Lindsey to HMO Advisory Board as consumer
representative for three-year term to expire January 31 , 1985 .
1 . 33 REAPPOINT Grace Ellis to the Contra Costa County Aviation
Advisory Committee has representative of and as requested by
Contra Costa County Airport Land Use Commission.
TRAVEL AUTHORIZATIONS - none
LEGISLATION
1 . 34 ESTABLISH county position on measures pending before the 1982
Session of the California State Legislature as follows :
Bill No. Subject Position
AB 2853 Enables the state .to sell State OPPOSE
College.. site on Ygnacio Valley
Road.
APPROPRIATION ADJUSTMENTS
1 . 35* Byron Fire Protection District - Zone 1 . Appropriate
$25, 989 remaining iIn the construction fund of Assessment
District 1979-2 , Discovery Bay Firehouse , for maintenance
and expansion of firehouse, as recommended by the Finance
Committee.
1. 36 County Clerk-Recorder. Add $11 , 700 for negotiated salary
and benefit costs which exceeded the budget allowance .
1. 37* County Counsel. Appropriate additional revenue of $13 , 370
from charges for legal services to special districts for
increased operating requirements.
1. 38* Health Services (Eniterprise Fund) . Appropriate $215, 031 of
additional revenue inclu ing ari increased contribution of
$205, 031 from the County General Fund for the guardianship
and conservatorship program, as recommended by the Finance
Committee.
1. 39 Sheriff-Coroner. Appropriate additional revenue of $3 ,749
from the Flood Control District to provide rain guage
communications equipment.
1. 40 Internal Adjustments . Changes not affecting totals for
following budget units : Health Services , Public Works,
Mt. Diablo Municipal Court, Superior Court, Moraga Fire
Protection District.
* Consider in conjunction with Reports of Finance Committee.
PERSONNEL ACTIONS
1 . 41 RECLASSIFY positions as follows :
Department From To
Health Services 1 Account Clerk III Health Services
Administrator (M&A)
2 Hospital Electrocadiograph
Attendants Technician (MC)
Social Service 1 Account Clerk II Account Clerk III
Public Works 1 Plumber Steamfitter
Pipefitter
-6- (4-13-82)
PERSONNEL ACTIONS - continued
1. 41 Department From To
(cont. )
Health Services 7 Drug Rehabilitation Mental Health
Worker II Treatment Specialist
(MH)
1. 42 CANCEL and add positions as follows :
Department Cancel Add
Health Services 2 Drug Rehabilitation 2 Mental Health
Worker II Treatment Specialist
(MH)
-- Electrocardiograph
Technician (class only)
(MC)
Assistant Director --
of Pharmacy Services
(class only) (MC)
1 Environmental 1 Occupational Health
Health Inspector Specialist (EH)
1 Accountant II 1 Account Clerk III (M&A)
1 Assistant Director 1 Pharmacist II (MC)
of Pharmacy Services
1. 43 REALLOCATE certain positions from project to classified
status (3) ; and cancel Programmer II-Project position and
add Programmer Trainee position, Office of Auditor-Controller.
1 . 44 AUTHORIZE advance step appointments for employees in the
Health Services Department, and Clerk- Administrator of
the Delta Municipal Court.
1. 45 ADOPT resolution correcting administrative oversight in
Resolution No. 81/1007 , Fiscal Year 1981-82 and Fiscal Year
1982-1983 Compensation for County Officers and Management
and Unrepresented Employees .
GRANTS & CONTRACTS
n
• APPROVE and authorize execution of agreements between the
county and following agencies :
Amount
Agency Purpose To Be Paid Period
1 . 46 University of Placement of unpaid -0- 3-16-82 -
California, students in Health 6-30-82
San Francisco Services Dept. , Public
School of Health Division
Nursing
1. 47 William A. Orthodontic $28 . 00/hr. 5-1-82 -
Elsasser, DDS Services 3-31-83
Walter 0. Same Same Same
Gager, DDS
-7- (4-13-82)
GRANTS & CONTRACTS - continued
Amount
Agency Purpose To Be Paid Period
1. 48 Systems Inter- Security Patrol $19 , 246 3-15-82 -
national Classroom Training, 7-15-82
Security, Inc . CETA Title VII PSIP
1. 49 Carquinez Community Services $74 , 643 3-1-82 -
Coalition, Inc . Delegate Agency 12-31-82
Programs
Concerted Same $85 , 750 Same
Services
Project, Inc..
North Richmond Same $72 , 683 Same
Neighborhood
House, Inc .
Southside Same $110 , 250 Same
Center, Inc.
United Council Same $204 , 983 Same
of Spanish
Speaking
Organizations ,
Inc.
City of San Same $31, 958 Same
Pablo
Amount
To Be Rec 'd
1. 50 Alameda-Contra Microwave Radio $150/mo. 7-1-82
Costa Transit Use until
District terminated
1. 51 APPROVE Reclamation Performance Bond Agreement for Land Use
Permit 2061-80.
OTHER ACTIONS
1 . 52 ADOPT order extending period for salary retroactivity to
April 27 , 1982 for ithe Supervising Nurses ' Unit of the
California Nurses Association as long as good faith
negotiations continue.
1. 53 APPROVE and authorize Chair to execute on behalf of the
county amendment to Memorandum of Understanding between
the county and the Office of the Inspector General , U.S .
Department of Labor for unified audit of 1980 and 1981
federal fiscal year CETA programs to incorporate a revised
sample Audit Report Format; in connection therewith, authorize
Director of Manpower Programs to execute non-substantive
amendments to Memorandum of Understanding as they may be
required by the U.S . Department of Labor.
1 . 54 AUTHORIZE the Chair to exercise an option to extend a lease
with the City of Richmond for the premises at 1410 Kelsey,
Richmond, for continued use by the Health Services Department .
1. 55 AUTHORIZE increase in Animal Services revolving fund from
$400 to $600 as recommended by the County Auditor-Controller
and County Administrator.
-8- (4-13-82)
OTHER ACTIONS - continued
1 . 56 AUTHORIZE the Chair to execute a certification to the Depart-
ment of Housing and Urban Development that the county has
complied with all applicable federal environmental review
regulations and transmit a request for release of funds for
new Community Development Activity for the 1982-83 program
year , #30 Public Improvements for Orinda Senior Village
Housing Project .
1. 57 AUTHORIZE the Chair to exercise an option to extend a lease
with Wilco Properties for the premises at 2280 Diamond
Boulevard, Suite 440 , Concord, for continued use by the
Public Works Department.
1. 58 AUTHORIZE the Chair to execute a second amendment to the
lease with Lippow Development Company , Jerry R. Kramer ,
James D. and Diane Y. Martin, Trustees , for the premises
at 401 Escobar Street, Martinez , for use by the Sheriff-
Coroner.
1 . 59 APPROVE property tax exchange resolutions for the following
annexations :
• Dunsyre Drive Annexation to County Service Area
R-8 .
• Orwood/Palm Tract Annexation to the Brentwood Fire
Protection District.
1 . 60 ADOPT resolutions relating to formation of proposed Assessment
District 1982-1 , Deerwood Drive Extension-West , San Ramon
area, and fix May 25 , 1982 at 10 : 30 a.m. for hearing on
Engineers Report.
HOUSING AUTHORITY - none
-9- (4-16-82)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from County Supervisors Association of California with
respect to recommendations of its Building Committee as to
alternative methods of financing renovation of headquarters
building located at 1100 "K" Street, Sacramento. CONSIDER
ALTERNATIVES
2. 2 LETTER from County Administrator transmitting report on Nutrition
Program for the Elderly, in response to Board referral of March 9 ,
.1982, and making recommendations for Board action in connection
therewith. CONSIDER APPROVAL OF RECOMMENDATIONS
2. 3 MEMORANDUM from Director of Planning making certain recommendations
with respect to request from Town of Moraga regarding development
in Bollinger Canyon area. CONSIDER APPROVAL OF RECOMMENDATIONS
2. 4 LETTER from County Administrator 'in response to April 6 , 1982 ,
request of Supervisor T. Torlakson to determine appropriate Board
position on request of East Bay Regional Park District for support
of the District' s efforts in reestablishing funding for the
Federal Land and Water Conservation Fund. APPROVE RECOMMENDATION
AND AUTHORIZE CHAIR TO SIGN LETTER TO PRESIDENT REAGAN AND
INTERIOR SECRETARY WATT
2. 5 MEMORANDUM from Public Works Director recommending that the Board
again levy street lighting service charges for fiscal year 1982-
1983, accept Engineer' s Tentative Report, and set May 25, 1982,
at 10 : 30 A.M. for public hearing thereon. APPROVE RECOMMENDATIONS
2. 6 MEMORANDUM from Public Works Director recommending that the
Consumer and Central Labor Council representatives to the Solid
Waste Commission be authorized to nominate persons to fill
vacancies on the Technical Advisory Committee to the Solid Waste
Commission on behalf of the Board. APPROVE RECOMMENDATION
2. 7 MEMORANDUM from Assistant Health Services Director-Public Health
advising Board of a measles outbreak in East Contra Costa County
and setting forth steps being undertaken by the Health Officer to
deal with the problem. ACKNOWLEDGE RECEIPT
2. 8 LETTER from County Administrator advising that the County did not
receive funding from the State Jail Capital Construction Fund. . .
ACKNOWLEDGE RECEIPT
2 . 9 LETTER from K. E. Hodge, M.D.., transmitting copies of correspondence
to the office of the County Treasurer-Tax Collector and registering
complaint with respect to a matter of delinquent unsecured property
taxes. REFER TO COUNTY TREASURER-TAX COLLECTOR FOR RESPONSE
2. 10 COMMUNICATION from J. Swicegood, Clayton, setting forth problems
encountered in a small claims. action, and suggesting that a
greater attempt be made to timely advise parties involved in such
actions of pertinent events affecting their hearings. REFER TO
.PRESIDING JUDGE, MT. DIABLO MUNICIPAL COURT, FOR RESPONSE
2. 11 COMMUNICATION from Chief, .Governments Division, U. S. Bureau of
the Census, transmitting form containing data which will determine
the "Adjusted Taxes" and "Governmental Transfers" data elements
for future entitlement periods of the Federal General Revenue
Sharing Program, and requesting review and adjustment or certifi-
cation of the entries contained on the form. REFER TO COUNTY
ADMINISTRATOR
-10- .(4-13-82)
2. 12 LETTER from President, Contra Costa County Fire Chiefs Association,
transmitting copy of resolution adopted by the Association
requesting that the Board initiate and/or support legislation to
exempt from jury duty all persons whose primary occupation is in
fire prevention or suppression service upon written confirmation
of their employment in such service. REFER TO COUNTY
ADMINISTRATOR
2. 13 LETTER from Citizens Advisory Committee, Contra Costa County
Sanitation District 1.5, advising that a "specific plan" is being
considered for the Bethel Island area, and requesting that the
Board participate with the..Bethel Island Area Association (BIAA)
in the planning of a water system master plan study, appropriating
funds for the study ' from the County Special District Augmentation
Fund. REFER TO COUNTY ADMINISTRATOR FOR REPORT
2. 14 LETTER from Rio Vista City Administrator with respect to the
proposed use of Rio Vista Municipal Airport as a reliever airport
for Buchanan Field, advising that the City wishes to defer any
action on said proposal, until minor resurfacing of runways and
installation of improved lighting facilities can be accomplished.
REFER TO PUBLIC WORKS DIRECTOR
2. 15 . LETTER from Regional Administrator, Office of Human Development
Services, U. S. Department of Health and Human Services , setting
forth final determinations made after review of County Audit
#15280-09. REFER TO COMMUNITY SERVICES DIRECTOR
2. 16 LETTER from Chairperson, Board of Directors, Citizens Committed
to Community Advancement, Inc. , expressing dissatisfaction and
making certain requests with respect to recent action by the
Board of Supervisors ordering an audit by the County Auditor
Controller of County Service Area M-17. REFER TO COUNTY AUDITOR-
CONTROLLER
. 2. 17 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 MEMORANDUM from Health Services Director regarding the status and .
.progress of study of the relationship of air pollution :to the
incidence .of lung cancer in Contra Costa County.
3. 2 COMMUNICATION from D. J. Sammut, San Bruno, transmitting material
with respect to AB 2577 relating to horseracing and off-track
wagering.
3.13 LETTER from Al and Mary A. Welchert and Bill and Natalie Russell,
Walnut Creek, suggesting that additional legal counsel be made
available by the County to expedite the Court process involved in
adoption of foster children. (Issue referred to County Administrator
on April 6, 19821, for report. )
3. 4 LETTER from Chief, Federal Emergency Management Division,. State
Office of Emergency Services, responding to Board concerns with
respect to delay in obtaining storm damage assistance through the
Federal Emergency Management Administration.
. 3. 5 LETTER from General Manager, Contra Costa County Employees
Association, Local No. 11' commenting on proposed work training
program at Byron Boys ' Ranch, and requesting that no further action
be taken by the various departments involved until the matter is
discussed and reviewed in cooperation with Local No. 1.
-11- (4-13-82)
PUBLIC WORKS DEPARTMENT
CONTRA COSTA COUNTY
I
DAT E : April 13, 1982
TO : Board of Supervisors
FROM: J. Michael Walford, Public Works Director eo
i
Determination Item 2.17A
SUBJECT : (Public Works Extra Business)
A. Marsh Creek Adopt Resolution of Intention Oakley
to Sell Easement Rights to
PGandE
cl
r
rt
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 , APRIL 13 , 1982
PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved personnel actions for Health Services, Social Service, Public
Works and Auditor-Controller
Authorized advance step appointments for employees in Health Services
and Clerk Administrator of the Delta Mun Court
Approved appropriation adjustments for Byron FPD, County Clerk
Recorder , County Counsel , Health Services and Sheriff-Coroner, and internal
adjustments not affecting totals for Health Services, Public Works, Mt
Diablo Mun Court, Superior Court and Moraga FPD
Adopted Ordinances 82-24 , amending the County Ord Code on planning
matters, tentative subdivision maps and shortening appeal periods, and
82-25, approving and authorizing the execution of a facility lease of
property, Concord
Adopted Traffic Resolutions Nos 2798 through 2800
Acceptea Grant Deed of Development Rights from B and B Kacyra,
Orinda
Authorized execution of Certificates of Commendation for Charles
Levine and Serafino Bianchi upon their retirement as members of the Clayton
City Council
Proclaimed the week of Apr 18-24 , 1982 as "Private Property Week" ,
Apr 24 and 25 as "Open House Weekend" and declared May 8, 1982 as "Human
Race Day" in CCC
Authorized legal defense for persons who have so requested in con-
nection with CCC Sup Court Case Nos 233413 and 233044
Approved settlement of claim re Sup Court Case No 199223
Denied claim of the City of San Pablo
Denied claims of Gold Bond Bldg Products for refund of excess taxes
paid for the years 1978-79 , 1979-80 and 1980-81
Determined utility easement rights for Sub 6145, Discovery Bay
Established a position in opposition to AB 2853
Authorized extention of time to Apr 27 for adjustments of salary
retroactivity for Supervising Nursing Unit represented by Calif Nurses
Assn
Fixed May 11 for hearings re proposed amendment to the County General
Plan in the vicinity of Bollinger Canyon Rd , San Ramon, rezoning appli-
cation 2515-RZ , Danville, and application for LUP 2122781, Orinda
April 13, 1982 Summary,•ontinued • Page 2
Approved execution of agreements with
J H K and Associates, Contra Costa Water Dist , UCSF School of
Nursing, W Elsasser, DDS, W Gager, DDS, Systems International Security,
Carquinez Coalition, Concerted Services Proj , N Richmond Neighborhood
House, Southside Center, United Council of Spanish Speaking Organizations,
Cities of San Pablo and Richmond, Knapp Excavators, Alameda-Contra Costa
Transit Dist , U S Dept of Labor , Office of Inspector General, Wilco
Properties, and Lippow Development Co , J Kramer and J and D Martin.
Adopted the following numbered resolutions
82/420 and 82/421, authorizing cancellation of certain delinquent
penalties, costs, redemption penalties and fees on the 1979-80 and 1981-82
secured assessment rolls,
82/422 , approving Amendment No 7 to Flood Control Zone 3B Adopted
Proj , Sycamore Creek, Danville,
82/423, accepting completion of improvements, Sub 4820 , San Ramon,
82/424 , correcting Res 82/339 accepting certain roads as County roads,
82/425, accepting as complete contract with Martinez Sheet Metal for
Modification to HVAC System at Richmond Health Bldg ,
82/426, accepting high bid on sale of surplus mobile home, Concord,
82/427 , authorizing exchange of excess property, Concord,
82/428 , approving plans and specs for Storm Drainage Dist Zone 16,
Line D at the Contra Costa Canal, Pleasant Hill,
82/429 , endorsing the Great Calif Resource Rally,
82/430 , awarding high bid on sale of County interests as lessee of
property, Martinez, and approving other actions related thereto,
82/431, declaring intention to sell property, Concord, and other re-
lated actions thereto,
82/432, declaring intention to sell easement rights, Marsh Creek
Channel, Oakley,
82/433, resolving that cable television requests for rate adjustments
received by the County shall be subject to discussion between County and
City staff to assure coordination of actions,
82/434, referring to the Internal Operations Committee (Supervisors
Torlakson and Schroder) procedures for cable television community service
programming and access,
82/435 through 82/441, relating to formation of proposed Assessment
Dist 1982-1, Deerwood Dr Extension-West, San Ramon, and fixing May 25
for hearing on Engineer 's Report,
82/442, amending Res 81/1007 to include the classification of
Retirement Administrator, an appointed Dept Head,
82/443 and 82/444 , determining property tax transfers for the
following annexations Dunsyre Dr to CSA R-8 and Orwood/Palm Tract to
the Brentwood FPD,
82/445, fixing May 25 for hearing re the question of levying street
lighting service charges in CSA's,
82/446, commending James Thelen upon his retirement as Councilman for
the City of Martinez,
82/447, authorizing participation in certain studies re transportation
of hazardous substances through the Caldecott Tunnel and took other related
actions thereto,
82/448 , fixing May 25 for hearing on proposed Dist Annexation No 75
to Central Contra Costa Sanitary Dist , Walnut Creek
Granted permission to John Swett HS to close Parker Ave for band
practice, Rodeo, subject to certain conditions, and to Children's Hospital
Branches to partially close several roads for the Devil Mt Foot Race,
Danville
April 13, 1982 Summary, 0ntinued • Page 3
Referred to
Treasurer-Tax Collector , latter from K Hodge re matter of delinquent
unsecured property taxes,
Presiding Judge, Mt Diablo Mun Court for response, communication
from J Swicegood re procedural problems encountered in small claims court,
County Administrator for report, letter from Citizens Advisory Com-
mittee for CCC Sanitation Dist 15 re proposes water system master plan
study, Bethel Island area, for review and recommendation, report on racism
and racial violence in CCC, letter from U S Bureau of the Census re form
containing data which will determine the "Adjusted Taxes" and "Govern-
mental Transfers" data elements for future entitlement periods of the
Federal General RevenuelSharing Program, and letter from CCC Fire Chiefs
Assn re legislation to exempt from fury duty all persons whose primary
occupation is in fire prevention or suppression service,
Public Works Director , letter from Rio Vista City Administrator re
proposed use of Rio Vista Mun Airport as a reliever airport for Buchanan
Field,
Community Services Director , letter from U S Dept of Health and
Human Services re County Audit No 15280-09 ,
Auditor-Controller , letter from Citizens Committee to Community
Advancement re audit of CSA M-17 ,
County Administrator , Director of Planning and Director of Building
Inspection for review and recommendation, request of Chief of the Bethel
Island FPD for a builder 's fee on new construction within Bethel Island
FPD boundaries
Accepted resignation from the Task Force on the Employment and
Economic Status of Women
Approved appointments to the Health Maintenance Organization Advisory
Board, CCC Aviation Advisory Committee, Family and Children's Services
Advisory Committee, Board of Commissioners of the Tassa)ara FPD, and
District III Standby Officers
Deferred to May 18 decision on proposed condominium conversion
ordinance
Requested Private Industry Council to develop Plant Closure Program
to aid the Community in responding to plant closures
Acknowledged receipt of 1st Quarter Community Compatibility Program
Report, 1982
Authorized Public Works Director to refund cash bond, Drainage
Improvement Agreement for Sub 4820 , San Ramon
Approved recommendations of the Water Committee (Supervisors
Torlakson and McPeak) re a public meeting to consider the effects of the
PG & E Co 's Pittsburg and Contra Costa power plant cooling system
Approved recommendations of the Finance Committee (Supervisors
Powers and Fanden) re County (Ryland) Fire Study, Conservatorship Program
and Health Services Dept budget
Authorized Purchasing Agent to sell or dispose of excess County
personal property
April 13 , 1982 Summary,antinued • Page 4
Authorized extention of time to Apr 20 for adjustments of salary
retroactivity for registered nurses classifications represented by the
Calif Nurses ' Assn
Authorized the Consumer Representative of the Solid Waste Commission
and the Central Labor Council to nominate persons on behalf of the Board
to serve as members of the Technical Advisory Committee of the Solid
Waste Commission
Authorized increase in Animal Services revolving fund
Authorized execution of certification to HUD that the County has
complied with all necessary regulations and requests the release of funds
for the new Community Development Activity for the 1982-83 program year
Agreed to pay a one-time only assessment for renovation of CSAC
headquarters building in Sacramento
Approved recommendation of the County Administrator re the Nutrition
Program for the Elderly which included referral of the Nutrition Project
Feasibility Study to the Finance Committee
Supported the East Bay Regional Park District's efforts re funding
level for the Land and Water Conservation Fund
Acknowledged receipt of a memorandum from the Assistant Health Services
Director re a measles outbreak in East CCC
Acknowledged receipt of a letter from the County Administrator re
funding from the State Jail Capital Construction Fund
As the Board of Commissioners of the Housing Authority of the County
of Contra Costa, adopted resolution clarifying its position with respect
to the resignation of R Gray, former Director of said Authority
Adjourned the meeting this day in memory of the seven people who lost
their lives on Apr 7 as a result of the tragic explosion and fire in the
Caldecott Tunnel
REGULAR ADJOURNED MEETING
Wednesday, April 14, 1982
Workshop on County budget forecast for 1982-83