HomeMy WebLinkAboutAGENDA - 05041982 - CCC i
]AA POWERS, RICHMOND CALENDAR FOR THE BOARD of BUPERVISORS VJNNE WRIGHT McPEAK
IST DISTRICT CONTRA i COSTA COUNTY `HAIR
4NCY C. FAHDEN, MARTINEZ I JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT
AND Ex OFFICIO CLERK OF THE BOARD
AND FOR MRS.GERALDINE RUSSELL
DBERT 1. SCHRODER, o4JJVILLE SPECIAL DISTRICTS, AGENCIES,AND
CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
ANNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 14151 372 2371
4TH DISTRICT
JI P.O. BOX 911
DM TORLAKSON, IITTSBURG
9T11 DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
MAY 4 , 1982
9 : 00 A.M. Call to order and opening ceremonies.
Presentation of certificates of appreciation to
"Forgotten Victims Week" volunteers.
Consider ConsentlItems.
Consider Determination Items.
Consider recommendations of Board Committees , including
the following:
Internal Operations Committee on
- Central Contra Costa Sanitary District Solid
Waste to Energy Project;.
- Appointments to Alcoholism Advisory Board;
and
- Policy statement on outcome-oriented program
evaluation.
Finance Commit ltee on
Storm damage repair work.
Consider recommendations and requests of Board Members.
10: 30 A.M. Receive bids and! award franchise to install pipeline
in Industrial Access Road, Martinez area.
Presentation ofreport of the Committee on the Future of
the County Hospital by Ray Brown, Chairman.
1 : 30 P.M. Closed Session (as required) .
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2: 00 P.M. Hearing on recommendation of County Planning Commission
with respect to rezoning application 2512-RZ and applica-
tion for Development Plan No. 3062-61 .filed by Pastorino
Construction Coi , Inc. , Pleasant Hill BARTD Station area.
If the aforesaid rezoning application is . approved,
introduce ordinance, waive reading, and fix. May 18 , 1982 ,
for adoption.
Hearing on proposed increase of Interim School Facilities
fees.
Consider comments by members of the public .
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The Board meets in alliits 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..
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Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
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The Internal OperationslCommittee meets on the second and
fourth Mondays of the month it 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 will meet on Monday, May 3, 1982, at
12: 00 noon in Room 108.
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
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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 Storm Drain Approve plans and advertise Rodeo
Parker Avenue for Bids
at 6th Street
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1 . 2 Southern Approve plans and advertise Central
Pacific R. R. for Bids County
Crossing
Improvements
LAND DEVELOPMENT
APPROVE the following:
Item Development Owner Area
1 . 3 Parcel Map MS 42-79 Russell C. Anglin West
Pittsburg
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1 . 4 Subdivision MS 149-77 James Maguire Port Costa
Agreement
Extension
1 . 5 Parcel Map, MS 115-80 Harry R. Shepherd Orinda
Subdivision
Agreement
ACCEPT the following instrlment (s) :
Instrument _Reference Grantor Area
1 . 6 Relinquishment DP 3032-81 Triond, a West
of Abutter ' s I California Pittsburg
Rights General
(Two Documents) Partnership
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1 . 7 Offer of DP 3032-81 Triond, a West
Dedication for I California Pittsburg
Roadway Purposes General
Partnership
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development (s)
Development Dveloper Area
1 . 8* LUP 2005-79 G1orge H . Muller & Pleasant
Opal E. Muller Hill
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1 . 9* SUB 5062 Shapell Industries Lafayette
Phase I
*Development subject one-year warranty period.
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1 . 10 Flood Control Zone Approve Right of Way Concord
3B , Lower Pine- Contract and Accept
Galindo. Creek Deed from Doyle
Hester , et al
1 . 11 Flood Control Zone Authorize Chair of the Walnut
3B, Pine Creek Board of Supervisors Creek
Detention Basin to sign petition for
annexation to Water
District
1 . 12 Flood Control Zone Approve Right of Way Concord
3B, Lower Pine- Contract and Accept Deed
Galindo .Creek from Vernon G. and
Patricia A. Lucas
PUBLIC WORKS - OTHER
1 . 13 County Property on Approve Rental Agreement Danville
Railroad Avenue for vacant County property
1 . 14 Buchanan Field Accept Avigation Easement
Airport from John J. Scott, et ux
1 . 15 Change Orders Authorize Public Works
Director to execute Change
Orders in accordance with
recently amended laws
STATUTORY ACTIONS
1. 16 APPROVE minutes for the month of April , 1982 .
1 . 17 DECLARE certain ordinances duly published..
1. 18 AUTHORIZE changes in the assessment roll as recommended by
the County Assessor
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1. 19 AUTHORIZE cancellation of certain penalties, costs , and
redemption fees on the 1981-82 secured assessment roll as
recommended by County Treasurer-Tax Collector.
1. 20 AUTHORIZE cancellation of certain penalties on the 1981-82
unsecured assessment roll as recommended by County Treasurer-
Tax Collector.
1. 21 DENY request for abatement of penalty for failure to file
change of ownership statement as recommended by County
Assessor.
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STATUTORY ACTIONS - continued
1 . 22 AUTHORIZE relief of shortages in the Bay Judicial District
($44 ) , Mt. Diablo Judicial District ($2) and the Walnut Creek-
Danville Judicial District ($5) pursuant to Government Code
Section 29390 as recommended by the County Auditor-Controller
and the District Attorney.
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1 . 23 AUTHORIZE relief of shortage in Health Services Department
in the amount of $1715 in the Hospital cafeteria as
recommended by the District Attorney and Auditor-Controller
pursuant to Government Code Section 29390.
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CLAIMS , COLLECTIONS & LITIGATION
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1 . 24 DENY claims of A. Valencia, C. Martin, K. and M. Buff,
E. C. and C. D. Woodworth, 0. Landgren and I . Clement,
T. J. and I . V. Frias, R. Martin, W. E. Bryant, J. W.
Sweitzer, and H . M. Ehmke, as recommended by County Counsel .
1 . 25 AUTHORIZE County Auditor-Controller . to accept the sum of
$3 , 000 in settlement of the County claim against Ell Cain,
as recommended by the County Lien Committee.
1 . 26' ACKNOWLEDGE receipt of report of hospital accounts written
off for the months of November and December, 1981, by the
County Auditor-Controller pursuant to Board policy as set
forth in its Resolution No. 80/1500.
HEARING DATES - none
ADOPTION OF ORDINANCES
1 . 27 ADOPT ordinance (introduced April 27 , 1982) amending the
County Ordinance Code on cable television systems .
HONORS & PROCLAMATIONS - none
APPOINTMENTS
1. 28 ACCEPT resignation of Nina Z . Clark representing Supervisorial
District II on the Emergency Medical Care Committee, and apply
Board appointment policy.
TRAVEL AUTHORIZATIONS - none
APPROPRIATION ADJUSTMENTS
1. 29 Contra Costa County Marshal . Appropriate $21 , 500 and add to
$21 , 000 of internal adjustments to replace worn out vehicles.
1 . 30 *Public Works (Road Maintenance) . Appropriate $330 , 000 of
federal revenue and transfer $143 , 000 from the Reserve for
Contingencies , General Fund to complete certain storm damage
repair work.
1 . 31 *Eastern Fire Protection District. Appropriate $22 , 000 from
the Special DistrictlAugmentation Fund for fire trail
maintenance work.
1. 32 *Brentwood Fire Protection District. Appropriate $3 , 000 from
Special District Augmentation Fund for fire trail maintenance
work.
* Consider in conjunction with Finance Committee reports .
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APPROPRIATION ADJUSTMENTS - continued
1. 33 Public Works (CountyiService Area R-6 , Orinda) . Appropriate
park and recreation fees of $14 , 300 for recreation expenditures .
1 . 34 Internal Adjustments. Changes not affecting totals for
following budget units : Sheriff-Coroner, County Service
Area P-5 (Round Hill) , Probation, Public Works (Roads) , Oakley
Fire Protection District, County Administrator (Plant
Acquisition) .
LEGISLATION
1 . 35 ESTABLISH county position on measures pending before the 1982
Session of the U . S .iCongress and the California State
Legislature as follows :
Bill No. Subject Position
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S 1701 Directs ithe U .S . Attorney SUPPORT
(U. S . General ito maintain and share
Senate with law enforcement agencies
Bill) informatlion on unidentified
deceased persons and on missing
children where there is evidence
that the disappearance was not
voluntary.
SB 1353 Allows counties to pool highway SUPPORT
construction fund allocations
to fund high priority projects
exceeding single county minimum
allocation.
SB 1494 Establishes in state goverment. SUPPORT
a Local Government Agency at no
additional cost to serve as a
liaison between the Governor
and local government.
PERSONNEL ACTIONS
1 . 36 ALLOCATE the deep class of Civil Engineer to the salary
schedule effective May 1 , 1982 , and adopt implementing
resolution.
1 . 37 RECLASSIFY positions as follows :
Department From To
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Health Services 1 Public Health Public Health
Microbiologist Microbiology
Specialist (PH)
Library .1 Clerk - Account Clerk I
Experienced Level
1. 38 CANCEL and add positions as follows :
Department Cancel Add
Health Services 2 Exempt Medical 2 P. I . Exempt Medical
Staff Dentists Staff Physicians (MC)
40/40 Social 1 28/40 Public Health
Worker III Dental Assistant (PH)
1 4/40 Psychologist (PH)
Probation 1 40/40 Clerk 1 19/40 Clerk
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GRANTS & CONTRACTS
1 . 39 APPROVE proposed 1982-83 Area Agency on Aging Plan and Budget
for submission . to the State Department of Aging on the basis
of a total budget in the amount of $2 , 214 , 645 of which
$1 , 535 , 009 is federal funds and $80 , 288 is state funds ; the
remainder is revenues and in-kind contributions except for a
county . share of $135 , 509 .
APPROVE and authorize execution of agreements between the county and
following agencies :
Amount
Agency Purpose To Be Paid Period
1 . 40 Concord Senior Social Service N/A 5-22-82
Center Dept. use of space (one day
for distribution only)
of Office on Aging
brochures
1 . 41 College Park Social Service $25 5-8-82
High School Dept. use of space (one day
for distribution of only)
Office on Aging
brochures
1 . 42 Alpha Beta Amendment to existing Approx. 7-1-81 -
Associates, agreement for welfare $3 ,400 6-30-82
Inc. case data system to
provide for payment of
sales tax on certain
services provided by
contractor
1 . 43 Henry K. Podiatry services Per specified 5-4-82 -
Lofgran, Inc . schedule 4-30-83
1. 44 Clarity Systems Amend existing agree- No change Extend
ment for Health termination
Services computer date from
programming services 4-30-82 to
to extend termination 9-30-82
date
1 . 45 Alameda County , Joint Exercise of - Effective
Alameda , Berkeley, Powers Agreement to 7-1-82
Livermore, continue BALIS (Bay
Oakland , Richmond, Area Library and
San Leandro , and Information System) ,
the City and a cooperative library
County of system
San Francisco
1. 46 Contra Costa Purchase of additional $1 , 013 , 304 No change
Radiology radiology services for (increase of
Medical Group, Health Services Dept. $53 , 600)
Inc.
Amount
To Be Rec 'd
1 . 47 State Office Training & technical $2 , 300 Extend to
of Economic assistance - (no change) 12-31-82
Opportunity Weatherization
Program
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GRANTS & CONTRACTS - continued
Amount
Agency Purpose To Be Rec 'd Period
1 . 48 State of Sale of tax $4 , 315 -
California and delingyent property .
City of to (City of Pittsburg
Pittsburg
OTHER ACTIONS
1 . 49 ACCEPT and authorize Chair to execute on behalf of the county
contract with the State . Department of Health Services in the
amount of $82 , 000 which will release funds granted to the
county pursuant to AB 3245 for the purchase and remodeling
of the former Los Me danos Hospital facility.
1 . 50 ADOPT resolution establishing property tax transfer for Oak
Grove Annexation (LAFC 82-14) to the City of Walnut Creek .
1 . 51 APPROVE and authorize the Chair to execute a Second Amendment
to the Seventh Year (1981-82) Community Development Block
Grant Program Project Agreement with Ambrose Recreation and
Park District for an increase of $89 , 000 from previously
unallocated CDBG funds for Activity #63 - Ambrose Neighborhood
Facility.
1 . 52 DIRECT Auditor-Controller to reimburse an individual $242 . 91
in cash lost while a patient at the County Hospital .
1 . 53 ADOPT resolution confirming designation of standby officers
and alternate County Seats .
1 . 54 ADOPT resolution increasing the monthly uniform allowance
for fire district management classifications from $25 to
$30 per month.
HOUSING AUTHORITY - none
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from County Administrator recommending that authorization
be granted for deduction from special levies imposed by cities,
special districts, and service areas of a charge of 0. 656 cents
per levy or change to reimburse the County for the cost of
administration and collection. APPROVE RECOMMENDATION (Carryover
item from April 27, 1982)
2. 2 MINORITY report submitted by Warren L. Smith, member of the 1981-
1982 Contra Costa County Grand Jury, relating to activities of
the Grand Jury and making certain recommendations with respect
thereto. ACKNOWLEDGE RECEIPT
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2. 3 MEMORANDUM from Public Works Director recommending that temporary
rights be granted to Robert Henas for access to Brentwood Road,
Brentwood area. APPROVE RECOMMENDATION
2. 4 LETTER from County Administrator recommending that the Board set
a hearing date for a public hearing on proposed reductions in
the Health Services Department pursuant to Health and Safety Code
Sections 1442 and 1442. 5. FIX AUGUST 3, 1982 , AT 2 : 30 P.M. FOR
PUBLIC HEARING AND DIRECT HEALTH SERVICES DIRECTOR TO POST NOTICE
ON MAY 4 , 1982, PURSUANT TO HEALTH AND SAFETY CODE SECTION 1442. 5
2. 5 LETTER from County Administrator transmitting proposed 1982-1983
budgets for County fire protection districts. ADOPT PROPOSED
. BUDGETS AND REFER TO FINANCE COMMITTEE
2. 6 LETTER from County Treasurer-Tax Collector transmitting Report on
the Financial Condition of the Contra Costa County Employees'
- Retirement System for the year ended December 31, 1981. REFER TO
COUNTY ADMINISTRATOR
2. 7 LETTER from State Assemblyman D. L. Cortese advising that
Santa Clara County has adopted a resolution and has begun to
utilize monies collected under AB 189, which he authored (Chapter
1171, Statutes of 1981) , to help alleviate a crowding problem in
its main jail, and requesting information with respect to any
AB 189 money which Contra Costa County may be collecting. REFER
TO COUNTY ADMINISTRATORFOR RESPONSE
2. 8 MEMORANDUM from Chairman, Contra Costa County Hazardous Materials
Committee, endorsing proposal to purchase a hi-tech emergency
response unit which would allow on-site identification of unknown
hazardous materials within one hour or less, and urging Board
consideration of the purchase of said equipment from the State
Hazardous Material Substance Account. REFER TO HEALTH SERVICES
DIRECTOR FOR RESPONSE
2. 9 RECOMMENDATIONS of County Administrator and Public Works Director
on Extra Items and Award of Contracts (as required) .
INFORMATION ITEMS .
(Copy of communication listed as information item
has been furnished to all interested parties. )
3. 1 LETTER from Assemblyman T. H. Bates seeking support of his bill
(AB 2873) relating to the transportation of flammable materials
on California highways and commending the Board for its response
to the Caldecott Tunnel accident. (The Board on April 27 , 1982 ,
voted to support intent of AB 2873. )
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4 PUBLIC WORKS DEPARTMENT
CONTRA COSTA COUNTY
DATE : May 4 1982
TO : . Board of Supervisors
FROM: J. Michael Walford, Public. Works Director
Determination Item 2.9 - Agenda for Ma , 1982
SUBJECT: (Public Works Extra Business)
A. Contra Costa County Approve Plans & Advertise for Martinez
Fire Protection Bids for Modifications to
District Fire Station No. 14
B. Courthouse Approve Change Order to Martinez
Construction Contract for
Remodeling Room 100
C. Drainage Zone 16, Approve Addendum No. 1 Pleasant
Line D Hill
D. Flood Control District Cancel request for bids Concord
Zone 3B, Utility Relo- and authorize Public Works
cation, Uiste Del Monte Director to arrange for
Trailer Park Project necessary work to be done
by equipment rental and
materials purchase methods
E. Flood Control Zone 3B, -Authorize issuance of warrant Concord •
Lower Pine-Galindo for Local Cost Share
Creeks Phase III
Project
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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 4 , 1982
PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved minutes of proceedings for the month of April, 1982
Declared Ordinances 82-23 through 82-25 duly published
Approved personnel actions for Health Services, County Library and
Probation
Denied request for abatement of penalty for failure to file change
of ownership statement
Authorized relief of shortages in Health Services, and Bay, Mt Diablo
and Walnut Creek-Danville Judicial Districts
Proclaimed the month of May as "Friends Can Be Good Medicine Month "
Approved Addendum No 1 for Drainage Zone 16 , Line D, Pleasant Hill
Approved Change Order to construction contract for Remodeling of
Room 100, County Courthouse, Martinez
Accepted instruments for DP 3032-81, W Pittsburg
Denied claims of R Martin, W Bryant, J Sweitzer, T and I Frias,
O Landgren and I Clement, E and C Woodworth, K and M Buff, C Martin,
and A Valencia
Accepted resignations from the Emergency Medical Care Committee, Family
and Children's Services Advisory Committee and Assessment Appeals Board
Approved travel authorization for H White
Adopted cable television ordinance
Authorized the Chair to execute Certificates of Commendation to repre-
sentatives of certain nationality groups in the Bay Area who were recently
honored at a dinner sponsored by the International Institute of the East Bay
Acknowledged receipt of Water Committee (Supervisors Torlakson and
McPeak) report summarizing subjects covered at meeting on Apr 5, approved
the establishment of a Fish and Wildlife Study Committee and directed the
Water Committee to proceed with the selection of membership and activities
Approved recommendations of the Finance Committee (Supervisors Powers
and Fanden) re storm damage repair work, funding of aid and services to
refugees and appropriation for fire trail maintenance in Eastern and
Brentwood FPD's, and in a related matter requested County Administrator,
Fire Chiefs ' Assn , and the Public Information Officer to develop a coordi-
nated comprehensive public education program on the extreme fire hazard
created by the excessive rainfall this season
May 4 , 1982 Summary, Coinued • Page 2
Approved execution of agreements with
D Hester, V & P Lucas, J McHenry, J Scott, Concord Senior Center,
College Park HS, Alpha Beta Associates, H Lofgran, Clarity Systems,
Alameda County, Contra Costa Radiology Medical Group, State Office of
Economic Opportunity, State of Calif and City of Pittsburg, Ambrose Rec
& Park Dist , and State Dept of Health Services
Adopted the following numbered resolutions
82/499, approving Parcel Map, MS 42-79, W Pittsburg,
82/500, approving Parcel Map and Sub Agreement, MS 115-80, Orinda,
82/501, accepting completion of improvements and declaring Reliez
Valley Rd a county road, Sub 5062, Lafayette,
82/502, approving plans and specs for Parker Ave at 6th St Storm
Drain, Rodeo,
82/503, approving the adoption of the U S S Garcia for Cinco de Mayo
Day on May 5, 1982,
82/504 , accepting completion of improvements for Road Improvement
Agreement and declaring Del Hombre Ln a county road, LUP 2005-79, Pleasant
Hill,
82/505, fixing June 3 for bids re modifications to Fire Station No 14 ,
Martinez,
82/506 , approving increase of Interim School Facilities fees,
82/507 , fixing June 1 for hearing on proposed vacation of a portion
of Remington Dr , Danville,
82/508 , awarding pipeline franchise to Landsea Terminals, Inc ,
Martinez,
82/509 , expressing appreciation to certain agencies and people for
their efforts in securing the construction of the Knox-Hoffman Freeway in
W CCC,
82/510, implementing a performance evaluation and pay plan for the
Deep Class of Civil Engineer,
82/511, establishing property tax transfer for Oak Grove Annexation
to the City of Walnut Creek,
82/512, confirming designation of standby officers and alternate
County Seats,
82/513 , increasing the monthly uniform allowance for fire district
management classifications,
82/514 through 82/518 , authorizing changes in the assessment roll,
82/519 and 82/520 , authorizing cancellation of certain penalties,
costs and redemption fees on the 1981-82 secured assessment roll,
82/521 and 82/522, authorizing cancellation of certain penalties on
the 1981-82 unsecured assessment roll
Approved appropriation adjustments for Public Works, Eastern and
Brentwood FPD 's, and internal adjustments not affecting totals for Sheriff-
Coroner, CSA P-5, Probation, Public Works , Oakley FPD and County Admin-
istrator
Endorsed the request of the family of J Smith (victim of the recent
Alpine Meadows avalanche) in petitioning the Executive Secretary of
Domestic Geographical Names to name a mountain peak in the Tahoe Basin
area after him--"Jakes Peak "
Directed the County Administrator to prepare for the Chair's signature
a letter to Assemblyman D L Cortese expressing the Board 's appreciation
for his efforts in authoring AB 189
May 4 , 1982 Summary, Continued • Page 3
Referred to
County Administrator , Annual Report from County Treasurer-Tax Collector
on the financial condition of the CCC Employee 's Retirement System for 1981,
CCC Transit Authority, to again study the unmet transportation needs
of both East and West County residents desiring public transportation to
Martinez,
Finance Committee for report to the Board, any correspondence received
concerning a proposed contract with the Cottonbelt Insurance Co , to review
policy re use of entire fleet of county-owned vehicles and the request of
the CCC Marshal for an appropriation adjustment to replace worn-out vehicles,
Joint Conference Committee to consider in conjunction with its study
of the Amherst report, the report of the Committee on the Future of the
County Hospital,
Health Services Director for response, memo from CCC Hazardous Mater-
ials Committee re purchase of hi-tech emergency response unit,
Finance Committee and County Administrator, proposed budgets for
County FPD 's for the 1982-83 FY,
County Administrator and the Superior Court for review, items relating
to procedures of the Grand Jury, the minority report submitted by W Smith
relating to activities of the Grand Jury and making certain recommendations
with respect thereto
Approved recommendations of Public Works Director that temporary rights
be granted to R Henas for access to Brentwood Rd , Brentwood
Approved recommendations of the Internal Operations Committee
(Supervisors Torlakson and Schroder) re appointments to Alcoholism Advisory
Board, Screening Committee report for appointments to the Family and
Children's Services Advisory Committee, appointment to the Mental Health
Advisory Board, Central County Waste to Energy Project and Policy Statement
on Outcome-Oriented Program Evaluation
Approved proposed 1982-83 Area Agency on Aging Plan and Budget for
submission to the State Dept of Aging
Extended for 45 days Sub Agreement for MS 149-77 , Port Costa
Authorized Public Works Director to execute Change Orders in accordance
with recently amended laws
Authorized Chair to sign petition for annexation to Improvement Dist 1
of Contra Costa Water Dist to obtain water for irrigation of landscaping
in the Pine Creek Detention Basin
Authorized issuance of warrant for Local Cost Share for Flood Control
Zone 3B, Lower Pine-Galindo Creeks Phase III Project, Concord
Cancelled request for bids and authorized Public Works Director to
arrange for necessary work to be done by equipment rental and materials
purchase methods for Flood Control Dist Zone 3B, Utility Relocation,
Vista Del Monte Trailer Park Project, Concord
Acknowledged receipt of report of hospital accounts written off for
the months of Nov and Dec , 1981 by the Auditor-Controller
Authorized Auditor-Controller to reimburse an individual for loss of
valuables while a patient at the County Hospital
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May 4 , 1982 Summary, Continued Page 4
Established county position on measures pending before the 1982
Session of the U S Congress and the Calif State Legislature
Authorized Auditor-Controller to accept a certain sum of money as
Compromise Settlement of Medical Services account
Agreed to postpone any action to establish a hold on subdivision
activity in the Bollinger Canyon area pending the establishment of a study
program and requested the Director of Planning to review any Requests for
Proposals for an "area constraints analysis" that may be prepared by the
Town of Moraga and/or the City of Lafayette for further recommendation to
the Board as to funding and participation
Approved recommendation of County Administrator for deduction from
special levies imposed by cities, special districts , and service areas of
a charge per levy or change to reimburse the county for the cost of
administration and collection
Requested Director of Planning to send letters to east county school
districts requesting information re mitigation measures to relieve over-
crowded conditions existing within said districts
Requested the county 's congressional delegation to initiate an
investigation of the Immigration and Naturalization Services and the
procedures used in the recent "Operations Jobs "
Authorized attorney to prepare an application for funds to the John
Hartford Foundation relative to the implementation of a coordinated energy
conservation program with the cities in CCC
Approved rezoning application 2512-RZ and application for DP 3062-81,
Pleasant Hill BARTD Station area, introduced ordinance and fixed May 18
for adoption
Fixed Aug 3 for public hearing on proposed reductions in the Health
Services Dept