HomeMy WebLinkAboutAGENDA - 06081982 - CCC )Mt POWERS, RICHMOND CALENDAR FOR THE BOARD OF SLOPERVIBORS UMNE WRIGHT MCPEAK
IST DISTRICT CHAIN
CONTRA COSTA COUNTY
4NCY C. FAHDEN, MARTINEZ JAMES R.OLSSONSON,COUNTY CLERK
J.a0 DISTRICT
AND EX OFFICIO CLERK OF THE BOARD
AND FOR MRS.GERALDINE RUSSELL
DBERT I. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES,AND
CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
JNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 14151 3ROOM2371
ATM DISTRICT
P.O. Box 911
DM TORLAKSON, PITTSBURG
MARTINEZ,CALIFORNIA 94553
57M DISTRICT
TUESDAY
JUNE 8 , 1982
9 : 00 A.M. Call to order and, opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
Internal Operations Committee on ranchette development.
Consider recommendations and requests. of Board Members.
10 : 30 A.M. Receive bids for Contra Costa County Sanitation District
No. 15 Sewer Revenue Bonds of 1982 , Series A.
Presentation by Steven Kraus, Assistant Director, State
Department of Conservation, of map of important farm
lands in Contra Costa County.
Consider designation of industrial access road, Martinez
area, as "Waterbird Way" .
Decision on request of Dublin San Ramon Services District
for use of park dedication fees for a solar heating project
at the San Ramon Olympic Pool at California High School.
1 : 30 P.M. Closed Session (as required) .
3 : 00 P.M. Receive and consider bids on a sale by the County of its
interest in certain real property known as 2425 Bisso Lane,
Concord.
He on proposed sewer service charges for Contra Costa
County Sanitation District No. 15.,
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.
. The Finance Committee meets on the first and third Mondays of the
month at 9: 30 A.M.
The Water Committee will meet on June 21, 1982, at 2 : 00 P.M. in
Room 108 , County Administration Building, Martinez.
The Recycling Committee meets on the third Wednesday of the month
from 12 : 30 to 1: 30 P.M. in the Conference Room of the Martinez Police
Department, 525 Henrietta . 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 Beloit Avenue Slide Approve Consulting Services Kensington
Repair Agreement with Engeo, Incor-
porated
1. 2 Timber Road Adopt Resolution of Inten- East
tion to Vacate portion of County
Timber Road and Set July
20, 1982 as the Hearing
Date
1. 3 Deer Valley Road Approve two-day road closure East
to replace collapsed culvert County
1. 4 Morello Avenue Approve Right of Way Con- Martinez
Safety Path tract and Accept Deed from
Daniel J . Spillance, et ux
1. 5 S .P. R.R. "BO" Line Approve Addendum No. 1 County-
Crossing Improvements wide
1 . 6 Pacheco Boulevard- Authorize Contract Change Martinez
Marina Vista Improve- Order
ments Project
1. 7 Transportation Authorize Chair to execute
Funding--Legislative Joint Exercise of Powers
Advocacy and Needs Agreement with Alameda,
Assessment Santa Clara, and San Mateo,
and Authorize-Auditor to
issue warrant for $5, 000
for Alameda County under
terms of Agreement
LAND DEVELOPMENT
APPROVE the following :
Item Development Owner Area
1. 8 Road Improvement DP 3019-80 Samuel P. & El
Agreement Genevieve R. Sobrante
Klobas
ACCEPT the following. instrument (s) :
Instrument Reference Grantor Area
1.9 Relinquishment LUP 2004-82 Gary R. Hansen San Ramon
of Abutter ' s et al.
Rights
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1. 10 Offer of PCL 14-B Albert Marcotte San Ramon
Dedication for AD 1979-4 et al.
Roadway Purposes
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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. 11@ SUB 5500 Albert D . Seeno, Construction Oakley
Company
1. 12* SUB 5544 Tri-Smith Company Orinda
1. 13# MS 125-77 John 0. Galletti Alamo
@ Development subject to seven month warranty period.
* Developments subject to one-year warranty period.
# Refund Cash Deposit.
AUTHORIZE the Public Works Director to refund labor and materials
deposit for the following development (s) :
Development Developer Area
1. 14 MS 127-80 Manuel A.' & Maria F. Sousa EI
Sobrante
BUILDINGS AND GROUNDS
1. 15 Health Building, Approve Addendum No. 1 Richmond,
Richmond, and and
Administration Bldg. , Martinez
Martinez
SPECIAL DISTRICTS
1. 16 County Service Approve Request to Local San Ramon
Area L-42 Agency Formation Commission
to Annex Territory in
Assessment District 1980-4
1. 17 CSA R-7 Landscape Approve and Advertise for San Ramon
Maintenance Bids
Specifications
PUBLIC WORKS - OTHER
1. 18 Buchanan Field Authorize and Execute Concord
Airport Agreement with Pacific
States Aviation for West
Side Development Waterline
Construction Reimbursement
1 . 19 Status Report on Acknowledge Report
Emergency 911 System
�,CEfI SE
THIS PAGE WAS INADVERTENTLY OMITTED IN PRINTING. THERE IS
A DUPLICATION IN NUMBERING OF ITEMS 1. 11 THROUGH 1 . 19.
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0
STATUTORY ACTIONS
1. 11 APPROVE cancellation of certain tax liens on property acquired
by public agencies and transfer of remaining taxes .to the
unsecured roll as recommended by County Auditor-Controller.
1. 12 APPROVE recommendations of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent
property taxes.
CLAIMS , COLLECTIONS & LITIGATION
1. 13 . DENY claims of R. Waltmon, J. M. Besser and R. R. Waltmon,
A. and D. King , S. R. Lipston, and Board of Directors of
Park Villas Association, as recommended by County Counsel.
1. 14 AUTHORIZE Chair to execute Satisfaction of Lien taken to
guarantee repayment of the cost of services rendered by the
County to an individual; no outstanding amounts due the
county.
ADOPTION OF ORDINANCES
1. 15 ADOPT rezoning ordinances (introduced on May 25 , 1982) as
follows :
No. 82-33 , 2487-RZ , Broadmoor Development Co. ,
Tassajara area;
No. 82-34 , 2518-RZ , Woodhill Development Co. ,
San Ramon area;
No. 82-35, 2483-RZ , David J. Honegger , Knightsen area.
HONORS & PROCLAMATIONS
1 . 16 ADOPT resolution supporting WINNING: A TRANSCONTINENTAL RELAY,
in . its request to CALTRANS to use the Carquinez Bridge on
June 12 , 1982 (10 : 30 p.m. ) and proclaiming said day "Trans-
continental Relay to End World Hunger Day. "
1. 17 ADOPT resolution commending the Honorable Louis L. .Edmunds ,
Presiding Judge of the Mt. Diablo Court, on the occasion of
his retirement.
APPOINTMENTS
1. 18 ACCEPT resignation of R. G. "Bud" Brown as District ' III
representative on the Human Services Advisory Commission
and apply Board appointment policy.
TRAVEL AUTHORIZATIONS - none
APPROPRIATION ADJUSTMENTS
1. 19 Health Services - Public Health. ..Appropriate additional revenue
of $297, 800 for special health projects.
1. 20 Public Works. Add $9 ,167 of increased property taxes raised
in County Service Area M-1 which is dedicated to Delta Ferry
Subsidy in accordance with Board policy.
1 . 21 Public Works. Appropriate donation of $2 ,384 and transfer
additional $2 , 384 from County Service Area R-6 , Orinda ,
Reserve for Contingencies to replace carpeting at Orinda
Community Center.
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APPROPRIATION ADJUSTMENTS - continued
1. 22 Internal Adjustments. Changes not affecting totals for
following budget units: Library, Health Services, County
Administrator, Contra Costa County Fire Protection District .
LEGISLATION
1. 23 ESTABLISH county position on .measures pending before the 1982
Session of the California State Legislature as follows :
Bill No. Subject Position
AB 3215 Provides vehicle for consolidated SUPPORT IF
block grants at county level- and AMENDED
requires establishment of a County
Health and. Social Services
Commission:
SB 810 Provides financial incentives for SUPPORT
management and disposal of
hazardous wastes; requires
hazardous waste management plan
for reducing toxicity and volume
of wastes.
PERSONNEL ACTIONS
1. 24 RECLASSIFY positions as follows :
Department From To
Health Services 3 Health Educator Health Services
(1 24/40 & 2 40/40) . Administrator
Emergency Medical Emergency Medical
Services Program Services Director
Chief (PH)
Treasurer-Tax 1 :Collection Supervising Clerk .
Collector Services
Assistant II
1. 25 CANCEL and add positions as. follows :
Department Cancel Add
Board of 1 .40/40 Board of 1 32/40 Board of
Supervisors , Supervisors Supervisors Assistant
District V Assistant
1 . 32/40 Board of 1 40/40 Board of
Supervisors Supervisors Assistant
Assistant
Health Services 1 40/40 & 1 20/40 1 40/40 & 1 P. I .
Mental Health. Psychiatric Technician
Treatment Specialist (MH)
.Public Works -- Engineering Records
Technician (class only)
Treasurer-Tax 1: 40/40 Clerk- 1 16/40 Clerk-Experienced
Collector Experienced Level Level
Riverview Fire -- 1. Executive Secretary
Prot. District
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. PERSONNEL ACTIONS - continued
1. 26 AUTHORIZE advance step appointments for employees in the
Health Services Department.
GRANTS & CONTRACTS
1 . 27 APPROVE and authorize; Community Services Director to execute
on behalf of the county application for X64 , 511 in one-time
only discretionary federal Head Start funds to purchase supplies
for Richmond Head Start program and continue two countywide
educational positions;; local share will be provided by delegate
agencies or from other non-county sources .
1. 28 APPROVE and authorize the Health Services Director to submit
to the State Department of Health Services an application for
$102 ;525 for the period September 1 , 1982 to June 30 , 1983
to continue the Public Health Division ' s Adolescent Smoking
and Drinking. Risk Reduction Project.
1 . 29 ADOPT resolution authorizing Chair to execute second year grant
application for Young, Chronic Offender Project in the amount of
$116 , 675 in federal funds and to submit said application to
the Office of Criminal Justice Planning.
APPROVE and authorize execution of agreements between the county and
following agencies :
Amount
Agency Purpose To Be Paid Period
1. 30 Contra Costa Provide for the N/A 6-28-82 -
County Super- placement of Summer 8-22-82
intendent of Youth Employment
Schools Program participants
in county departments
1 . 31 County of Sub=acute residential $43/day (no 7-1-82 -
Marin mental health care actual county 6-30-83
expenditures
are anticipated)
1. 32 Family Stress Amend existing . $57 , 674 8-1-81 -
Center , Inc. contract to increase (additional) 6-30-82
payment for counseling
& parent aide services
1. 33 Alameda Amend existing MOU N/A Extend
County forrefugee training termination
to make various changes date from
3-31-82 to
9-30-82
1. 34 Model Laundry Hospital laundry $437 , 184 7-1-82 -
contract 6-30-84
1 . 35 Howard M. Child psychiatry $35 . 70/hr. 6-9-82 -
Blankfeld, M.D. consultation 6-30-83
1.36 Greyline Taxicab service for $31 , 250 Extend to
Dispatch Co. Co. ; Hospital patients. (increase of 9-30-82
$6 , 250)
1. 37 John Swett . Eighth Year ( ' 82-83) $50, 000 4-1-82 -
Unified Community Development (not to 3-31-83
School Dist. Block Grant Program exceed)
Activity #20-Park
Development
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GRANTS & CONTRACTS - continued
Amount
Agency Purpose To .Be Paid Period
1. 38 Martinez Early Eighth Year ( ' 82-83) $78 , 000 6-2-82 -
Childhood, Inc. CDBG Activity #22- (not to 12-30-82
Bridge '& Creek Bank exceed)
Improvements
1. 39 Orinda Senior Eighth Year CDBG $103, 000 6-8-82 -
Village, Inc . Activity #30-Senior (riot to 3-31-83
Housing Public exceed)
Improvements
1. 40 City of Eighth Year CDBG $112 , 000 4-1-82 -
Antioch Activity #18-Water (not to 3-31-83
LineReplacement exceed)
1 . 41 City of Eighth Year CDBG $100 , 000 6-8-82 -
Brentwood Activity #19-Water (not to 3-31-83
Line )'Replacement exceed)
1. 42 Pacific Eighth Year CDBG Not to
Community Activities : exceed:
Services , Inc . #1-H6using $207 , 000 4-1-82
Development 3-31-83
Assistance Land
Acquisition
#5-Economic $150 , 000 Same
Development Fund
47-Housing Counseling $40, 000 Same .
Amount
To Be Rec 'd
1 . 43 John Swett Provision of legal $57 , 000 7-1-82 -
Unified services to school 6-30-83
School Dist. district
OTHER ACTIONS
1. 44 ADOPT resolution authorizing partial freeze on .personnel
transactions effective June 11 , 1982 for approximately 60 days
to enable Director of Personnel to prepare layoff lists and
arrange, as may be required, for implementation of layoffs .
1 . 45 ADOPT resolutions accepting petitions approving boundary map
and requesting jurisdiction from the City of Richmond for
Assessment District 1982-2 , San Pablo Creek Improvements .
1. 46 APPROVE and adopt revised Regulations Establishing Eligibility
Criteria for Mortgagors and Home Mortgages in order to clarify
certain provisions related to the mortgagors intent to occupy
homes purchased under the Contra Costa County Housing Mortgage
Revenue Program.
1 . 47 APPROVE and authorize Chair to execute on behalf of the county
application to State Department of Social Services to license
Discovery Motivational House in Martinez for the period
August 26 ,1982 to August 25 , 1983 for; use by Health Services
Department as a Social Rehabilitation Center.
1. 48 AUTHORIZE the Chairito send a letter to the Federal Census
Bureau requesting Contra Costa County participation in the
Neighborhood Statistics Program.
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OTHER ACTIONS - continued
. 1 . 49 APPROVE and authorizethe Health Services Director to submit
to the State Department of Mental Health the final 1981-82
Mental Health Short-Doyle Budget, reflecting- a reduced net
county cost of $1, 0011137 due .to decreased expenditures and
increased Medi-Cal revenue .
i
1 . 50 APPROVE recommendation of Sheriff-Coroner to support AB 3533 ,
as amended May 11 , 1982 ; measure will allow the county to
recover all or part of the cost of incarceration from a person
convicted of a criminal offense , based on a judges determination
of the individual ' s ability to pay.
1 ..51 AUTHORIZE the Chair to exercise a termination of lease agreement
with the Contra Costa; County Water District for the premises at
1331 Concord Avenue , Concord.
1 . 52 AUTHORIZE Chair to execute a lease with Carquinez' Coalition
for the premises at 169-199 Parker , Rodeo for continued
occupancy by the Carquinez Coalition .
1 . 53 ADD R House to the approved list of institutions used for
placement of delinquent and dependent children at a rate of
$1 , 096 per month.
1 . 54 AUTHORIZE County Administrator , or his designee , to execute
1982-1983 Justice Systems Subvention Program Contracts
(AB 90 funding) .
1 . 55 ADOPT order approving; salary retroactivity for classifications
in the Supervising Nurses Unit represented by California
Nurses Association through June 22 , 1982 so long as good
faith negotiations continue.
1 . 56 ADOPT resolution to authorize the temporary borrowing of.
$4v iTill r r. i nnn-nom through �i
llOii ivi L.Lo7.C11 year 1JVL 1-11 y11 Laic issuance Of
tax anticipation notes and approve necessary documents and
actions related thereto.
HEARING DATES
1 . 57 rix June 29 , 19002 at 10 : 30 a .m. as time to consider approval of
fee schedule increase for Post-Conviction Drinking Drivers
Program (SB 38) of 11% effective July 1 , 1982 from $769 to
$845 ; increase has been authorized by State Department of
Alcohol and Drug Programs and recommended by the Health
Services Director.
I
1 . 58 FIX June 29 , 1982 at 10 : 30 a .m. as time to consider, effective
July 1 , 1982 , adoption of fee schedules set by the California
Department of Food and Agriculture for the testing of weighing
and measuring devices by the County Department of Agriculture.
HOUSING AUTHORITY - none
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 LETTER from Executive Director, Association of Bay Area
Governments, requesting that the Board appoint two repre-
sentatives and two alternates to the ABAG Executive Board
for the period July 1, 1982,. to June 30, 1984 . CONSIDER
APPOINTMENTS
2. 2 MEMORANDUM from CountyWelfare Director transmitting report
from Contra Costa County Advisory Council on Aging in response
to Board referral of April 6, 1982, regarding issue of nursing
home patients who are discharged when they become eligible for
Medi-C41 after having been admitted as private patients and
making recommendations in regard thereto. ESTABLISH TASK FORCE,
DESIGNATE REPRESENTATIVE FROM COUNCIL OF CHURCHES AS CHAIRMAN,
AUTHORIZE CHAIR AND ADVISORY COUNCIL ON AGING TO DESIGNATE
MEMBERS OF TASK FORCE AND DIRECT TASK FORCE TO REPORT RECOM-
MENDATIONS TO BOARD OF !: SUPERVISORS AS APPROPRIATE
2. 3 MEMORANDUM from Director of Building Inspection transmitting
resolutions relating to increasing fees for building, electrical ,
plumbing, and mechanical permits effective July 1 , 1982. ADOPT
RESOLUTION FIXING JUNE. 29, 1982 , AT 10 : 30 A.M. FOR HEARING ON
PROPOSED FEE INCREASES
2. 4 RESOLUTION with respect to financing for 2425 Bisso Lane,
Concord, accepting the; bid of Contra Costa County Public
Facilities Corporation- to purchase real property and lease back
said real property to the County; authorizing execution of
facility lease/purchase agreement between the County and said
Corporation; authorizing execution of trust agreement between
County, Bank of America National Trust and Savings Association
and said Corporation; approving the formation and directors of
said Corporation; approving form of certificate purchase agree-
ment; approving form of official statement describing certifi-
cates of participation; in facility lease/purchase agreement;
authorizing assignment of bond counsel ' s contract; and
authorizing the execution of necessary certificates. CONSIDER
ADOPTION AT 3: 00 P.M. i
2. 5 MEMORANDUM from Public Works Director recommending approval of
an escrow agreement with State of California and Wells Fargo
Bank to provide for the deposit by the County with the Bank
of the estimated construction cost of the project to widen the
existing 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 AND ESCROW INSTRUCTIONS
AS NECESSARY.
2. 6 MEMORANDUM from Public Works Director with respect to bids for
reroofing at Central Library, Phase I, Pleasant Hill, recommending
award of construction contract to the low bidder. APPROVE
RECOMMENDATION
2. 7 LETTER from Chairman, iImperial County Board of Supervisors,
requesting assistance in opposing AB 3257 which that Board feels
would strip cities, counties and other public agencies of all
authority to restrictthe types of hazardous wastes which may be
discharged at both existing and future hazardous waste disposal
sites. REFER TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
2. 8 LETTER from State President and Region I President, Student
Nurses' Association of California, urging that the County provide
funds for nursing scholarships as authorized by Assembly Bill 558.
REFER TO HEALTH SERVICES DIRECTOR FOR RESPONSE
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2. 9 LETTER from Mayor, City: of Concord, advising that the City is
beginning implementation of a project to provide wheelchair
access to the Social Activity Center/Veterans of Foreign Wars
Hall in Concord, and requesting that the County grant a Right-
of-Entry valid for. one ;year from the date of enactment for
execution of said project. : REFER TO COUNTY .ADMINISTRATOR,
PUBLIC WORKS DIRECTOR, IAND COUNTY COUNSEL
i
2. 10 LETTER from District Director, Immigration and Naturalization
Service, U. S. Department of Justice, transmitting copy of
letter responding to concerns of the West Contra Costa Gray
Panthers with respect to "Project Jobs" , and requesting support
of the Simpson-Mazzoli !bill pending before Congress which would
provide sanctions on employers of illegal aliens. REFER TO
COUNTY•ADMINISTRATOR -
2. 11 LETTER from District Superintendent, Liberty Union High School
District, reporting on expenditures of . funds derived from
School Facility Dedication Ordinance Fees for the fiscal year
July 1, 1980, through June 30, 1981 , and advising that District-
wide overcrowding is expected to continue. REFER TO DIRECTOR OF
PLANNING
2. 12 . RECOMMENDATIONS of County Administrator and Public Works Director
on Extra Items and Award of Contracts (as required) .
INFORMATION ITEM
(Copy of communication listed as information item has
been furnished to all interested parties. )
3.1 LETTER from State Senator Daniel E. Boatwright advising that the
Federal Government has provided the State Office of Refugee
Services with $27 million to fund the refugee resettlement
program, uninterrupted, at least through June 30, 1982 , and that
State and Federal officials are currently negotiating over funds
for the final quarter of the Federal fiscal year and hope to
have the issue resolved within the next two weeks.
"9- (6-8-82)
PUBLIC WORKS DEPARTMENT
CONTRA COSTA COUNTY
DATE : June 1 , 1982
TO.: Board of Supervisors t
FROM: J. Michael Walford, Public Works Director
_ � �
Determination Item 2. 1I - Agenda for June 1 , 1982
SUBJECT : (Publ is Works Supplemental Extra Business)
C. Subdivision Approve Parcel Map San Ramon
MS 3-82
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PUBLIC WORKS DEPARTMENT
CONTRA COSTA COUNTY
DATE : June 1 , 1982
TO : Board of Supervisors
FROM: J. Michael Walford, Public Works Director /S/
Determination Item 2. 11 - Agenda for June 1 , 1982
SUBJECT : (Public Works Supplemental Extra Business)
i
D. Industrial Access Road Naming the Industrial Access Road Martinez
to Waterbird Way
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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 , JUNE 8 , 1982
PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved personnel actions for Health Services, Treasurer-Tax Collec-
tor , Bd of Supervisors Dist V, Public Works and Riverview FPD
Authorized advance step appointments for employees in the Health
Services Dept
Approved appropriation adjustments for Health Services and Public
Works, ana internal adjustments not affecting totals for Library, Health
Services, County Administrator and CCC FPD
Adopted Ordinances 82-33 through 82-35, rezoning land in the
Tassa3ara, San Ramon and Knightsen areas
Approved Addendum No 1 to the Special Provisions for Construction
of S P R R "BO ' Line Crossing Improvements , Central County
Approved Addendum No 1 to the Contract Documents for Sealant Replace-
ment at County Buildings , Richmond and Martinez
Accepted instruments for LUP 2004-82 , PCL 14-B and AD 1979-4 , San
Ramon
Awarded contracts to Richard Sawdon General Engineering for Parker
Ave at 6th St Storm Drain, Rodeo, Champion's Plumbing & Heating for Pine
Creek Detention Basin Water Line Replacement, Walnut Creek, D Cahill for
Storm Drainage Dist Zone 16 , Line D, Pleasant Hill, and Busick A C Co
for Reroofing at Central Library, Phase I , Pleasant Hill
Denied claims of R Waltmon, J Besser & R Waltmon, A & D King,
S Lipston, and Bd of Directors of Park Villas Assn
Approved appointments to the Health Maintenance Organization and
Emergency Meaical Care Committee
Acceptea resignation from the Human Services Advisory Commission
Authorized Public Works Director to refund cash bond for MS 127-80,
E1 Sobrante
Adopted Regulations Establishing Eligibility Criteria for Mortgagors
and Home Mortgages
Established a position in support of SB 810 and AB 3215
Approved temporary closure of Deer Valley Rd to replace a collapsed
culvert, East County
Approved recommendations of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent property taxes
f • ,
June 8 , 1982 Summary, Continued • Page 2
Authorized execution of agreements with
Engeo, D Spillane, Alameda, Santa Clara, San Mateo and Marin Counties,
Pacific States Aviation, A & M Anderson, CCC Superintendent of Schools,
Family Stress Center, Model Laundry, H Blankfeld, M D , Greyline Dispatch,
John Swett Unified School Dist , Martinez Early Childhood, Orinda Senior
Village, Cities of Antioch & Brentwood, Pacific Community Services, Contra
Costa Vater Dist , and Carquinez Coalition
Adopted the following numbered resolutions
82/651 through 82/653 , accepting completion of improvements for Subs
5500 , Oakley, 5544 , Orinda, and MS 125-77 , Alamo,
82/654 , fixing July 20 for hearing on proposed Vacation No 1891 of
Point of Timber Rd Right-of-Way, E County,
82/655, approving Rd Improvement Agreement for DP 3019-80, E1 Sobrante,
82/656, applying to LAFCO for Annexation to CSA L-42 of Assessment
Dist 1980-4 ,
82/657 , naming the Industrial Access Rd "Waterbird Way" in the Vine
Hill area of Martinez,
82/658 , approving Escrow Agreement to deposit with Wells Fargo Bank
the project cost of improving State Highway 4, Discovery Bay area,
82/659 , commending the Honorable Louis L Edmunds , Presiding Judge of
the Mt Diablo Court, on the occasion of his retirement,
82/660, accepting bid , authorizing execution of agreements and other
relatea items with respect to acquisition of 2425 Bisso Ln , Concord,
82/661, fixing June 29 for hearing on proposed fee increases for bldg ,
electrical , plumbing and mechanical permits,
82/662 and 82/663 , approving sewer service charges and authorizing
sale of bonds for CCC Sanitation Dist No 15,
82/664 through 82/666 , accepting petitions approving boundary map and
requesting jurisdiction from the City of Richmond for Assessment Dist
1982-2 , San Pablo Creek Improvements,
82/667 through 82/673 , approving cancellation of certain tax liens on
property acquired by public agencies and transfer of remaining taxes to the
unsecured roll,
82/674 , urging CALTRANS to allow the use of the Carquinez Bridge and
endorsing June 12, 1982 as "Transcontinental Relay to End World Hunger Day, "
82/675 , adding R House to the approved list of institutions used for
placement of delinquent and dependent children,
82/676, authorizing the Chair to submit a grant application for the
Young Chronic Offender Prod to OCJP and to execute the Grant Award Contract
for said prod ,
82/677, authorizing partial freeze on personnel transactions,
82/678, authorizing the temporary borrowing of monies for FY 1982-83
through the issuance of tax anticipation notes
Fixed June 29 for hearings on appeal of applications for DP 3063-81,
Walnut Creek, LUP 2008-82, Orinda, and 2525-RZ and DP 3020-82, Pleasant Hill
Acknowledged receipt of Summary of Proceedings for the Water Committee's
(Supervisors Torlakson and McPeak) meeting of May 3
Authorized Chair to send a letter to the Federal Census Bureau
requesting county participation in the Neighborhood Statistics Program
and to execute Funding Application to the State Dept of Health Services
for continuance of the Adolescent Smoking and Drinking Risk Reduction Prod
I I 1
June 8 , 1982 Summary , Continued • Page 3
Referrec to
Director of Planning, letter from Dist Superintendent, Liberty Union
HS, re expenditure of funds derived from the School Facilities Dedication
Ord Fees, and in connection therewith requested the Superintendent to seek
legislative reform to resolve certain ambiguities in the current legis-
lation that precludes purchasing of temporary facilities,
Health Services Director for response, letter from Student Nurses
Assn of Calif -re funds for nursing scholarships,
County Administrator , letter from U S Dept of Justice re the pending
Simpson-Mazzola bill ,
Internal Operations Committee (Supervisor Torlakson & Schroder) and
County Administrator for recommendation, letter from Board of Supervisors ,
Imperial County, requesting assistance in opposing proposed AB 3257 ,
County Administrator and Energy Coordinating Committee (Supervisors
Fanden & McPeak) , to review proposed legislation SB 1574 and submit a
recommendation to the Board,
County Administrator , Public Works Director and County Counsel, letter
from Mayor, City of Concord, requesting for Right-of-Entry at the Veterans '
Memorial Bldg , Concord
Authorized Community Services Director to execute application documents
requesting funds from the Dept of Health & Human Services to provide
services and supplies for the Head Start Program
Requested County Administrator and Public Works Dept to prepare a
letter for the Chair 's signature to certain Congressional Representatives
indicating the Board 's lack of support for legislation which would
eliminate present tax incentives for waste-to-energy facilities
Authorized the Health Services Director to submit to the State Dept
of Mental Health the final 1981-82 Short-Doyle Budget
Authorized the Chair to execute on behalf of the County the facility
license renewal application for the Discovery Motivational House
Fixed July 8 for bids for Landscape Maintenance, FY 1982-83, CSA R-7 ,
San Ramon
Acknowledged receipt of status report on the progress of the Emergency
Telephone 911 Program in CCC
Established a position in support of AB 3533
Authorized extension of time to June 22 for adjustments of salary
retroactivity for Supervising Nursing Unit represented by Calif Nurses
Assn
Reappointed Supervisors Torlakson and Fanden to the Executive Board
of ABAG
Authorized County Administrator to execute 1982-83 Justice System
Subvention Program contracts
Requested Public Works Director to reevaluate the need for traffic
controls on Oakley Rd at Live Oak Ave
June 8, 1982 Summary, Coinued Page 4
Referred to Public Works Director , bids for CCC Sanitation Dist No 15
Sewer Revenue Bonds of 1982 , Series A
Referred to Planning Dept and Agricultural Resources Advisory
Committee for review, map of important farm lands in CCC
Approved request for use of park dedication fees for a solar heating
project at the San Ramon Olympic Pool at Calif H S
Authorized Public Works Director to execute Contract Change Order No 17 ,
Pacheco Blvd -Marina Vista Improvements, Martinez
Fixed June 29 to consider approval of fee schedule increase for Post-
Conviction Drinking Drivers Program, and to consider adoption of fee
schedules for the testing of weighing and measuring devices by the County
Dept of Agriculture
Approved recommendations of County Administrator re transfer of Medi-
cal patients from skilled nursing facilities
Approved recommendations of the Internal Operations Committee re
ranchette development and, in addition, determined that ranchette uses are
appropriate land use in the county