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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 -1- (6-8-82) 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 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 -2- (6-8-82) 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. -2a- (6-8-82) 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. -3- (6-8-82) 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 -4- (6-8-82) . 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 -5- (6-8-82) 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. -6- (6-8-82) 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 i -7- (6-8-82) i 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 -8 (6--8-82) 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 cl - 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 cl i . i 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