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HomeMy WebLinkAboutAGENDA - 05251982 - CCC I 'OM POWERS, RICHMOND CALENDAR FOR THE BOARD OF BNPERVIMRS "NE WRIGHT MCPEAK IST DISTRICT CONTRA COSTA COUNTY CHAIR IANCY C. FAHDEN, MARTINEZ I JAMES R.OLSSON,COUNTY CLERK 12ND DISTRICT AND Ex OFFICIO CLERK OF THE BOARD iOBERT 1. SCHRODER, oANVILLE I AND FOR MRS.GERALDINE RUSSELL SPECIALI DISTRICTS, AGENCIES,AND CHIEF CLERK 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD ;UNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 1107,ADMINISTRATION BUILDING PHONE 14151 372 2371 4TR DISTRICT P.O. sox 9111 QOM TORLAKSON, PITTSBURG STN prsrRlcT MARTINEZ,CALIFORNIA 94553 TUESDAY MAY 25, 1982 i 9 : 00 A.M. Call to order ani opening ceremonies. Service pin awaris. Consider Consentlltems. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations and requests of Board Members. 10: 30 A.M. Status report by Chairman, Land Use Regulation Procedures Advisory Group. Hearing on Resolution of Intention, Amended Engineer ' s Report, and other related items with respect to proposed Assessment District 1982-1, Deerwood Drive Extension-West, San Ramon area. Hearing on propolal to levy street lighting. service charges in County Service Areas for fiscal year 1982-1983. Hearing on proposed Contra Costa County Sanitary District No. 75-C Boundary Reorganization. i 1 : 30 P.M. Closed Session (as required) . 1 2 : 00 P.M. Hearing on recommendation of County Planning Commission with respect to rezoning application of David J. Honegger, 2483-RZ, Oakleylarea; and Hearing on appeal of Kenneth P. Graunstadt, Jr. , from County PlanningjCommission approval of tentative map of Subdivision 6114 filed by David J. Honegger, Oakley area (both hearings continued from March 16 , 1982) . Hearing on recommendation of San Ramon Valley Area Planning Commission withjrespect to rezoning application 2487-RZ and Development Plan No. 3040-81 filed by Broadmoor Development Co. , Sycamore Valley area of Danville. Hearing on recommendation of San Ramon Valley Area Planning Commission withjrespect to rezoning application 2518-RZ and Development Plan No. 3006-82 filed by Woodhill Development Co. , San Ramon area. If the aforesaid rezoning applications are approved, intro- duce ordinances; waive readings, and fix June 8, 1982 , for adoption. Consider comments by members of the public. i i i -1- (5-25--82) i I i I The Board meets in all its capacities pursuant to Ordinance Code Section 24-2. 402 . Persons who wish to addrss the Board should complete the form provided for that purpose and efurnish a copy of any written statement to the Clerk. Committee meetings are held in Room 105 , the James P. Kenny Conference Room, County Adminlistration Building, Martinez . The Internal Operations Committee meets on the second and fourth Mondays of the month at 9 : 30 A.M. The Committee meeting on May 24 , however, will begin at 9: 00 A.M. The Finance Committee meets on the first and third Mondays of the month at 9 : 30 A.M. I The Water Committee will meet on June 21 , 1982 , at 2 : 00 P.M. in Room 108 , County Administraton .Building, Martinez. I The Recycling Committee meets on the first Friday of the month at 1 : 30 P.M. in the office of Supervisor N. C. Fanden, 805 Las Juntas Street, Martinez. DEADLINE FOR AGENDA ITEMS : WEDNESDAY, 12 : 00 NOON i The Board will adjourn to meet with the California Transportation Commission on Thursday, May 27, 1982, at 3 : 00 P.M. at the office of Sunset Development Company, 1 Anabel Lane, San Ramon. I I I i I i I . i i I I I 1 -2- (5-25-82) i i i i i i • � O I 1 I i 1 CONSENT ITEMS I (Individual items subject toiremoval from Consent Calendar by request of any Supervisor , or on a request for discussion by a member of the public. ) ROAD AND TRANSPORTATION l . f Lettia Road Storm Accept Completed Project Richmond Drain 1 . 2 Valley View Road Accept Deed, Approve Right E1 of Way Contract and Approve Sobrante Compromise Settlement and Release, from Marilyn Wilson Lane, Executrix 1. 3 Assessment District; Accept Deed from Donald Danville 1980-3 , Camino C. Wood, et ux Tassajara 1. 4 Paratransit Provision Authorize Chair to execute San Contract with San j amended service contract Ramon Ramon Valley Com- munity Center , Inc. I 1. 5 Crow Canyon Road at Adopt Resolution of Inten San Park Place tion to Vacate Public Ramon Service Easement and a portion of Highway, and set July 6 , 1982 as the Hearing Date I 1 . 6 El Portal Drive Approve No Parking Zone San on south side, west of Pablo southbound on-ramp to Interstate 80 LAND DEVELOPMENT I APPROVE the following : Item Development Owner Area I 1. 7 Parcel Map MS 79-81 Raymond G. Bedford Oakley and Deferred & Dorothy J . Improvement Bedford Agreement 1 . 8 Final Map and SUB 5739 Sugarloaf Dev.Corp. Alamo Subdivision & Ostrosky Ent. Agreement ACCEPT the following instrument (s) : Instrument Reference Grantor Area I 1 .9 Drainage Release MS 79-81 Shan M. Eakins, Jr . Oakley & Dolores A. Eakins ACCEPT improvements as complete and , where appropriate , refund cash bond and/or accept road's into the County system in the following development (s) : I i -3- (5-25-82) I I i i i Development Developer Area 1 . 10* SUB 5443 Blackhawk Development Co. Blackhawk 1 . 11* MS 146-79 Robert J. Hill, et ux. City of Lafayette I * Developments subject to one-year warrantly period. ACCEPT roads into the County system in the following developments: I 1. 12 SUB 5380 Crocker Homes, Inc. Pittsburg 1. 13 SUB 5354 Crocker Homes, Inc. Pittsburg 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) : i Development Owner Area 1 . 14 MS 50-80 Granada Sales, Inc. San Ramon 1. 15 SUB 5317 Hofmann Construction Co. Oakley i 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 and to release the deficiency deposit for the following development. Development Owner Area 1. 16 SUB 5437 Bllackhawk Development Co. Blackhawk i BUILDINGS AND GROUNDS 1. 17 Health Building Approve Plans and Martinez Advertise for Bids for Reroof 1 . 18 Animal Control Accept completed con- Martinez struction Contract for Remodel and Addition SPECIAL DISTRICTS 1 . 19 County Service Request Local Agency Walnut Area L-42 Formation Commission to Creek Annex Territory in vicinity of Kingston Place 1. 20 Storm Drain Main- Approve Right of Way Concord tenance District Contract and Accept Grant No. 1 of Easement from Mt. Diablo Unified School District 1. 21 Flood Control Zonel Approve Amended Right of Concord 3B, Lower Pine- Way Contract from Jon and Galindo Creek Vickey Wilson I l -4- (5-25-82) i I I l i 0 I 1. 22 Riverview Fire Pro- j Approve Plans and Advertise Antioch tection District for Bids for Site Improve- ments at Administration Building 1. 23 Sanitation District Fixing Time and Place of Bethel No. 15 , Zone 4 Hearing for Establishing Island Sewer Service Charges 1 . 24 Sanitation District) Establish Hearing Date Port No. 5 for Report on Sewerage Costa Service Charges 1 . 25 Sanitation Districts Establish Hearing Date Bethel No. 15 for Report on Sewerage Island and Water Service Charges 1. 26 Sanitation District' Establish Hearing Date Discovery No. 19 for Report on Sewerage Bay and Water Service Charges 1. 27 Sanitation District Establish Sewer Service Bethel No. 15, Zone 4 Charges for Fiscal Year Island 1982-83 1. 28 Sanitation District) Authorize Public Works Port No. 5 Director to Execute Loan Costa Documents 1. 29 Drainage Area 44B 1 Approve Plans and Advertise Pleasant Outfall, Line A for Bids Hill PUBLIC WORKS - OTHER 1. 30 Buchanan Field Approve recommendation of Concord Airport Public Works Director and Authorize Chair to Execute, on behalf of County, a 50-year Lease with Pacific States Aviation, Inc. for. F.B.O. Site I 1. 31 Sheraton Inn- Authorize Chair to Execute Concord Airport Expansion Option Modification to Lease Agreement STATUTORY ACTIONS 1. 32 AUTHORIZE changes in the assessment roll as recommended by County Assessor. 1. 33 AUTHORIZE cancellation of certain penalties , costs , redemption penalties and fees �on the 1981-1982 secured assessment roll as recommended by County Treasurer-Tax Collector. i I 1. 34 AUTHORIZE relief of shortages in the Sheriff Department Work Furlough Prisoner ' s Cash Trust Fund in the amount of $57 pursuant to Government Code Section 29390 . -5- (5-25-82) i i I I i i I I I I I o STATUTORY ACTIONS - continued 1. 35 AUTHORIZE destruction of certain cash receipt books and financial records over five years old in Delta Municipal Court pursuant to Government Code Section 26205 . 1 . CLAIMS , COLLECTIONS & LITIGATION 1 . 36 DENY claims of F . Vaquera and S . Brophy as recommended by County Counsel . 1. 37 AUTHORIZE write-off of delinquent General Accounts Receivable totaling $16 , 259 . 35 is recommended by Auditor-Controller. 1 . 38 APPROVE settlement of claim of Mrs. Gloria Cullom vs. County of Contra Costa , et al , (Superior Court Action No. 200512) for total cost of $794 , 096 and authorize Chair to execute applications for anniuities and other documents related thereto. 1 . 39 AUTHORIZE legal defense for persons who have so requested in connection with Contira Costa County Superior Court Case No. 206550 . HEARING DATES I 1. 40 INITIATE proceedings) and fix June 29, 1982 , at 10 :30 a.m. for hearing on proposed Orwood/Palm Tracts Annexation to Brentwood Fire Protection District. I ADOPTION OF ORDINANCES 1 . 41 ADOPT rezoning ordinances (introduced May 11 , 1982) as follows : • No. 82-30 , 2482-RZ , PRC Toups, Tassajara area; and • No. 82-31 , 2515-RZ , Lee A. Babbitt, Danville area. 1 . 42 ADOPT ordinance (introduced May 18 , 1982) amending the County Ordinance Code with respect to condominium conversions . HONORS & PROCLAMATIONS - none I APPOINTMENTS - none TRAVEL AUTHORIZATIONS - none APPROPRIATION ADJUSTMENTS 1 . 43 County Administrator (Plant Acquisition) . Add $33 , 000 for re-roofing at Pleasant Hill Central Library Building by appropriating revenue of $2 , 794 from the Superintendent of Schools and transferring $1, 653 from other library projects and $28 , 553 from the Reserve for Contingencies-Library Fund. I 1. 44* Contra Costa CountylMarshal. Appropriate $21,500 of increased revenue and add to $21 , 000 of internal adjustments to replace worn out vehicles. *Consider in conjunction with Finance Committee report. 1. 45 Health Services-Public Health. Add $250 , 000 for professional services provided under the California Children ' s Service program by appropriating increased State aid of $187, 500 (750) and transferring $34 , 000 from other line item appropri- ations and $27 , 500 from the Reserve for Contingencies-General Fund. -6- (5-25-82) I i I APPROPRIATIONS ADJUSTMENTS i continued 1 . 46 Internal Adjustments Changes not affecting totals for following budget units : Health Services , Social Services , Law & Justice Systems Department, District Attorney, Public Works (Buildings & Grounds) , County Administrator (Plant Acquisition) , Contra Costa County Fire Protection District. LEGISLATION 1. 47 ESTABLISH county position on measures pending before the 1982 Session of the California State Legislature as follows : Bill No. Subject i Position SB 1958 Clarifiel public notice relating to SUPPORT appropriation adjustments. AB 2994 Increase's fee for certified copy of SUPPORT birth certificate with increased amount tI Ibe used for funding child abuse and neglect prevention and intervention programs. PERSONNEL ACTIONS i 1 . 48 AUTHORIZE advance step appointments for employees in the Health Services Department. 1 . 49 RECLASSIFY positions, as follows : Department F1rom To i Health Services Various positions Medical Social (120) Worker (MC) I Social Service li Clerk Account Clerk I 1. 50 CANCEL and add positions as follows : Department Cancel Add I Health Services 2 P.I . LVN II 1 40/40 LVN II (MC) 1 Alcoholism 1 20/40 Account Rehabilitation Aide Clerk I (PH) 1 P. I . Typist 1 40/40 Typist Clerk Clerk Trainee Trainee (PH) 1 P.I . Hospital 1 P.I . Electro- Attendant cardiograph Technician (MC) ', - Public Health Program Specialist (class only) (PH) 1 24/40 & 1 . 32/40 1 24/40 & 1 32/40 Public Health Program - Health Program Specialist Assistant (PH) 2 Health Program 2 Public Health. Program Assistant Specialist (PH) -7- (5-25-82) I I 1 I i i i PERSONNEL ACTIONS - continued 1 . 50 Department Cancel Add Probation 1 19/40 Clerk - 1 40/40 Clerk - Senior Level Senior Level Sheriff-Coroner 2 Senior Sheriff ' s -- Dispatcher 1 . 51 ALLOCATE the deep class of Medical Social Worker to the Salary Schedule and iadopt resolution providing for terms and conditions of employment for the deep class of Medical Social Worker, and authorize reclassification of twenty (20) positions to said classification. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the county and following agencies : i Amount Agency Purpose To Be Paid Period 1 . 52 University of Wolk-study Not to Exceed 7-1-82 - California agreement $12 , 000 6-30-83 Hastings College of the Law I 1 . 53 Catholic Refugee inter- $56 , 607 No Change Charities, preter services (increase of Diocese of at health facilities $3 ,756) Oakland To Be Rec 'd 1. 54 U. S. Dept. Health and $324 6-1-82 of Agriculture sanitation evaluations 9-30-82 of 1 summer food service programs for children OTHER ACTIONS 1 . 55 ADOPT resolution providing for appointment of ten (10) Appeals Officers to hear certain appeals from decisions of Director of Personnel under Section 211. 1 of the Personnel Management Regulations. 1 . 56 ADOPT resolution amending Personnel Management Regulations to clarify certification of an employee from eligible list in situations involving both temporary and provisional status . 1 . 57 ADOPT order repealing August 17 , 1976 order on CATV Under- ground Connection Fees effective June 3 , 1982 except as to subdivisions covered by Section II of Ordinance No. 82-28 . 1. 58 ACKNOWLEDGE receiptlof computations by the Auditor-Controller of appropriations limits for county special districts and service areas for fiscal year 1982-83 ; declare intent to adopt said limits ori June 15 , 1982 ; and documentation of calculations is available for public review. 1 . 59 AUTHORIZE County Auditor-Controller to transfer certain inactive 1911 Bond Act monies which have remained unclaimed for a period in excess of four years to the County General Fund. HOUSING AUTHORITY - none I -8- (5-25-82) i i i • i DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORTS from County Administrator, Human Services Advisory Commission, and other advisory boards, in response to Board referral of April 27 , 1982, commenting on legislation intended to streamline and simplify the administration of various human service programs as well as County Supervisors Association of California Task Force reports on Block Grants and New Federalism. CONSIDER ACTION TO BE TiKEN 2. 2 LETTER from County Administrator recommending that the Board authorize County Counsel to file suit against the State Depart- ment of Health Services to compel the State to conduct a public hearing on the County' s petition to repeal the 55 percent occupancy regulation (212 CAC 51537) ; State had previously agreed to conduct such a hearing, but has failed to schedule it. CONSIDER APPROVAL OF RECOMMENDATION 2. 3 LETTER from President, jBoard of Directors, Dublin San Ramon Services District, requesting that the Board reconsider its denial of the District' s request for the use of park dedication fees for a solar heating project at the San Ramon Olympic Pool at California High School . GRANT RECONSIDERATION AND FIX JUNE 8 , 1982 , AT 10: 30 A.M. FOR DECISION I 2. 4 PROPOSED resolution and Official Statement with respect to Contra Costa County Sanitation District No. 15 Sewer Revenue Bonds of 1982 , Series A. APPROVE OFFICIAL STATEMENT AND ADOPT RESOLUTION 2. 5 LETTER from County Administrator recommending extension of agree- ment with the Central Contra Costa Sanitary. and East Bay Municipal Utility Districts for property tax transfer upon annexations to those Districts. APPROVE RECOMMENDATION 2. 6 LETTER from Chair, Family and Children' s Services Advisory Committee, transmitting report and recommendations with respect to meetings with the Coalition on Runaway Kids on the problems associated with runaway children. ACKNOWLEDGE RECEIPT 2. 7 LETTER from Executive Officer, Local Agency Formation Commission, transmitting .budget adopted by the Commission for fiscal year 1982-1983. REFER TO COUNTY ADMINISTRATOR 2. 8 RESOLUTION adopted by City of Pinole expressing concern over the frequency of major traffic accidents involving commercial vehicles, and urging Board support of AB 1206 which would establish a Professional Drivers' Code increasing the training and skill necessary to operate alcommercial vehicle and increasing penalties for convictions involving Class I vehicle operators. REFER TO COUNTY. ADMINISTRATOR FOR RECOMMENDATION 2. 9 LETTER from Presidentland Legislative Action person, League of Women Voters of Diablo Valley, expressing support for AB 2947 , a proposal for an oiliseverance tax, and requesting adoption of a resolution putting the Board on record as being in support of said Bill. REFER TO COUNTY ADMINISTRATOR FOR REPORT 2. 10 LETTER from Commanding Officer, U. S. Naval Weapons Station, Concord, advising that the Weapons Station is conducting a study to determine whether fire protection for the Station should be performed by government employees or awarded to a private firm, and requesting comments on how the mutual aid agreement between Contra Costa County Fire Protection District, Riverview Fire Protection District, and the Naval Weapons Station Fire Department will be affected if fire service is contracted to private enter- prise. REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL FOR RESPONSE IN CONJUNCTION WITH RIVERVIEW AND CONTRA COSTA COUNTY FIRE PROTECTION DISTRICTS (.5-25-82) f i i i i I I 2.11 COMMUNICATION from Deputy Director, Division of Toxic Substances Control, State Department of Health Services, with respect to State action to reduce land disposal of toxic wastes, trans- mitting for review and comment a follow-up discussion paper summarizing major comments and Interagency Task Force responses concerning the first discussion paper, and adding detail to areas which were left undefined in the first discussion paper. REFER TO HEALTH SERVICES DIRECTOR, PUBLIC WORKS DIRECTOR, AND DIRECTOR OF PLANNING .FdR RESPONSE 2. 12 LETTER from Mayor, City, of Concord, with respect to the Association of Bay Area Governments Housing Needs Report, urging close examination of the impact of the revised income distribution formula on the housing needs numbers, and advising that the City Council Pias rejected the new distribution formula although it had been the first to approve the previous numbers. REFER TO DIRECTOR OF PLANNING i 2. 13 COMMUNICATION from U. S. Department of Commerce, Bureau of the Census , transmitting announcement of changes in the 1980 census Neighborhood Statistics Program (NSP) and revised guidelines for localities requesting participation in the NSP. REFER TO DIRECTOR OF PLANNING 2. 14 COMMUNICATION from Executive Director, State Water Resources Control Board, transmitting and inviting comments on Draft Fiscal Year 1983 Clean Water Grant Project Priority List. REFER TO PUBLIC WORKS DIRECTOR 2. 15 RECOMMENDATIONS of County Administrator and Public Works Director on Extra Items and Award of Contracts (as required.) . i i I i i I i I I I I i .10- (5-25-82) I i I I I f • • J 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, MAY 25, 1982 PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD Authorized advance step appointments for employees in the Health Services Dept Approved personnel actions for Social Service, Health Services, Probation and Sheriff-Coroner Approved appropriation adjustments for County Administrator, CCC Marshal and Health Services, and internal adjustments not affecting totals for Health Services, Social Service, Law & Justice Systems Dept , DA, Public Works, County Administrator and CCCFPD Adopted Ord No 82-31 , rezoning land in the San Ramon area Awarded contracts to Hess Concrete Construction Co for E1 Cerro Blvd Subdrain at Nugget Ct , Danville, and to Grand Prix Bldg System for Pine Creek Detention Basin Monitoring Systems Block House Denied claims of F Vaquera and S Brophy Authorized write-off of delinquent General Accounts Receivable Authorized legal defense for persons who have so requested in connec- tion with CCC Sup Court Case 206550 Adopted Traffic Resolution No 2809 Accepted instruments for MS 79-81, Oakley Repealed 8-17-76 order on CATV Underground Connection Fees Established positions in support of SB 1958 , AB 1994 and SB 1298 Authorized Public Works Director to execute loan documents, Sanitation Dist No 5, Port Costa Authorized relief of shortages in the Sheriff Dept Work Furlough Prisoner 's Cash Trust Fund Authorized disposal of certain cash receipt books and financial records which are over five years old by Delta Mun Court Deferred to July 13 adoption of Rezoning Ord 82-30, Tassa)ara Approved appointment to W Pittsburg Neighborhood Preservation Committee Authorized Public Works Director to refund cash bonds for MS 50-80, San Ramon, Sub 5317 , Oakley, and Sub 5437 , Blackhawk Acknowledged receipt of the Congressional Record, Proceedings and Debates of the 97th Congress , Second Session, Vol 128 , dated 5-12-82 May 25, 1982 Summary, Continued Page 2 Approved execution of agreements with M Lane, D Wood, San Ramon Valley Community Center, R & D Bedford, Mt Diablo Unified School Dist , J & V Wilson, Hastings College of Law, Catholic Charities , U S Dept of Agriculture and Facific States Aviation Adopted the following numbered resolutions 82/580, accepting as complete contract with Hess Concrete Constr Co for Lettia Rd Storm Drain, Richmond, 82/581, fixing July 6 for hearing re Vacation 1894 of a portion of Crow Canyon at Park P1 , San Ramon, 82/582, approving Parcel Map MS 79-81, Oakley, 82/583 and 82/584 , accepting completion of improvements, Sub 5443, Blackhawk, and MS 146-79 , Lafayette, 82/585 and 82/586 , declaring certain roads ` as county roads, Sub 5380 and 5354 , Pittsburg, 82/587 , fixing June 24 for bids re Health Bldg Re-roof, Martinez, 82/588 , accepting as complete contract with William Dahn Constr for Remodel & Addition at Martinez Animal Control, 82/589 , requesting LAFCO to annex territory to CSA L-42, Walnut Creek, 82/590, fixing June 24 for bids re Site Improvements at Administration Bldg , Riverview FPD, Antioch, 82/591, fixing June 8 for hearing re establishment of Sewer Service Charges, CCC Sanitation Dist No 15, Bethel Island, 82/592 , establishing Sewer Service Charges for FY 1982-83 , CCC Sanita- tion Dist No 15, Bethel Island, 82/593, fixing June 24 for bids re Drainage Area 44B Outfall, Line A, Pleasant Hill, 82/594 through 82/602 , relating to Assessment District 1982-1, Deer- wood Dr Ext , W San Ramon, 82/603 , authorizing changes in the assessment roll, 82/604 through 82/606 , authorizing cancellation of certain costs on the 1981-82 secured assessment roll, 82/607, providing for terms and conditions of employment for the deep class of Medical Social Worker, 82/608, approving settlement of claim re Sup Court Action 200512, 82/609, appointing ten Appeals Officers to hear certain appeals from decisions of Director of Personnel, 82/610, amending Personnel Management Regulations, 82/611, approving Engineer 's Tentative Report on street lighting service charges in CSR's, 82/612, approving CCC Sanitary Dist No 75-C Boundary Reorganization, 82/613 , fixing June 29 for hearing on proposed Orwood/Palm Tracts Annexation to Brentwood FPD, 82/614 , approving Official Statement and directing certain actions re Sewer Revenue Bonds of 1982 , Series A Fixed June 8 for decision on request for disbursement of Park Dedication Fee Funds to Dublin-San Ramon Services Dist Approved recommendations of Finance Committee (Supervisors Powers and Fanden) re replacement of county vehicles and supplemental allocation from the Special Dist Augmentation Fund for the Ambrose Rec & Park Dist Approved recommendations of the Internal Operations Committee (Supervisors Torlakson and Schroder) re appointment to Retirement Board and development agreements May 25, 1982 Summary, Cotinued • Page 3 Referred to County Administrator, resolution of Pinole City Council re incidents of mayor traffic accidents involving trucks on local highways, letter from LAFCO transmitting 1982-83 budget adopted by the Commission, and for report, letter from League of Women Voters of Diablo Valley re AB 2947, Public Works Director, communication from State Water Resources Control Board transmitting and inviting comments on the Draft Fiscal Year 1983 Clean Water Grant Prod Priority List, Director of Planning , communication from U S Bureau of the Census transmitting an announcement of changes in the 1980 Census Neighborhood Statistics Program, and letter from Mayor, City of Concord, re the ABAG Housing Needs Report, Director of Planning and County Counsel, to prepare draft resolution for Board consideration in two weeks re participation of property owners of small parcels in proposed assessment district for Sycamore Valley area, County Administrator and County Counsel for response in conjunction with Riverview and CCCFPD 's , letter from U S Naval Weapons Station, Concord, re fire protection, Health Services Director , Public Works Director and Director of Planning for response, communication from State Dept of Health Services re land disposal of toxic wastes Ordered Auditor-Controller to transfer certain 1911 Bond Act monies to the County General Fund Approved , subject to review by County Counsel, Option Modification to Lease Agreement for Sheraton Inn - Airport Expansion Amended Condominium Conversion Ordinance, reintroduced and fixed June 1 for adoption Directed Catholic Charities be included in the Task Force on Refugee Services Approved recommendations of the County Administrator re review of CSAC Task Force reports and AB 3230, AB 3231 and AB 3232 Authorized County Counsel to file suit against the State Dept of Health Services Acknowledged receipt of report from Family and Children's Services Advisory Committee re meetings with CORK on problems associated with runaway children and approved as Board policy the recommendations in said report Declared intent to continue the hearing of June 1 re proposed Vacation No 1893 of a portion of Remington Dr to June 22 Approved Recommendations 2 through 13 and referred to the Finance Committee proposal for a consultant for educational services on permit procedure r May 25, 1982 Summary, Continued • Page 4 Approved rezoning applications 2483-RZ , Oakley, 2487-RZ and DP 3040-81, Sycamore Valley, and 2518-RZ and DP 3006-82, San Ramon, introduced ordinances and fixed June 8 for adoption Denied appeal of approval of tentative map of Sub 6114 , Oakley Fixing July 13 for hearings on objections and protests to reports on Sewerage and Water Service Charges , Sanitation Districts Nos 5 (Port Costa) , No 15 (Bethel Island) and No 19 (Discovery Bay) Declared intent to adopt appropriations limits for county special districts and service areas for FY 1982-83 on June 15 Extended to 4-30-83 agreement with Central Sanitary and EBMUD for property tax exchange upon annexation to those districts REGULAR ADJOURNED MEETING Thursday , May 27 , 1982 Meeting with Calif Transportation Commission at the Office of Sunset Development Company to discuss various transportation issues and needs in CCC