HomeMy WebLinkAboutAGENDA - 02081983 - CCC R
TOM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT I SCHRODER
IST DISTRICT CHAIRMAN
NANCY C FAHDEN MARTINEZ CONTRA COSTA COUNTY JAMES R OLSSON COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT I SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERAL RUSSELL
CLERK
E
3RD DISTRICT CHIEF CL
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING PHONE (415)372 2371
4TH DISTRICT
PO BOX 911
TOM TORLAKSON PITTSBURG
5TH DISTRICT MARTINEZ CALIFORNIA 94553
TUESDAY
FEBRUARY 8, 1983
9 00 A M Call to order and opening ceremonies
Consider Consent Items
Consider Determination Items
Consider recommendations of Board Committees
Consider recommendations and requests of Board Members
10 30 A M Presentation by Ron Sorenson on behalf of the Aviation
Advisory Committee with respect to plans of the
Committee and the Fixed Base Operators Association of
Buchanan Field to conduct a marketing program for the
airport
Receive public comment with respect to Internal
Operations Committee recommendations for resolving
problems encountered during the November 1982 General
Election
Consider and receive public comment on location of pro-
posed fire station in City of Hercules to be operated
by Rodeo Fire Protection District
1 30 P M Closed Session (as required)
2 00 P M Hearing on appeal of Alamo Improvement Association
from San Ramon Valley Area Planning Commission approval
of application filed by DeBolt Civil Engineering
(Springbrook Assembly of God, owner) for Land Use Permit
No 2082-82 to establish a church facility in a residen-
tial district, Alamo area
3 00 P M Hearing on report of Health Services Director with
respect to proposed changes in ambulance ordinance
(continued from January 25, 1983)
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 state-
ment to the Clerk
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Committee meetings are held in Room 105, the James P Kenny
Conference Room, County Administration Building, Martinez
The Internal Operations Committee (Supervisors N C Fanden
and T Powers) meets on the first and third Mondays of the month at
9 30 A M , however , the Committee will not meet on February 21,
1983, a holiday
The Finance Committee (Supervisors T Torlakson and S W McPeak)
will meet on February 7 and 14, and on March 7 and 28, 1983, at
9 30 AM
The Water Committee (Supervisors S W McPeak and T Torlakson)
meets on the first Monday of the month at 3 00 P M
The Recycling Committee (N C Fanden and T Torlakson) meets
on the third Wednesday of the month at 12 30 P M in the Conference
Room of the City of Martinez, 525 Henrietta Street
There will be no meeting of the Board of Supervisors on Tuesday,
February 22, 1983
DEADLINE FOR AGENDA ITEMS TUESDAY, 5 00 P M
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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 Allview Avenue Establish 14,000 Pound E1 Sobrante
Load Limit Between
Appian Way and Loma
Linda Drive
1 2 Sixth Avenue Approve No Parking Zone Crockett
on West Side, North of
Pomona Street
1 3 Pomona Street Approve No Parking Zone Crockett
on North Side, West of
Sixth Avenue
LAND DEVELOPMENT
APPROVE the following
Item Development Developer Area
1.4 Deferred LUP 2016-82 Mary Navarro Antioch
Improvement
Agreement
1 5 Subdivision SUB 5308 Robert Chabre & El
Agreement Frank R Gali Sobrante
Extension
1 6 Subdivision SUB 6077 Blackhawk Blackhawk
Agreement Development Co
Extension
1.7 Subdivision MS 58-79 Stuart A & W a l n u t
Agreement Carol A Buttery Creek
Extension
1.8 Parcel Map MS 19-81 Croco & Warren Rnightsen
ACCEPT the following instrument (s)
Instrument Reference Grantor Area
1 9 Common Use MS 19-81 East Contra Costa Rnightsen
Agreement Irrigation Dist.
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 10 DP 3020-82 Duffel Financial & Pleasant
Construction Co Hill
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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)
Development Developer Area
1.11 SUB 5157 Remmil Corporation Pleasant
Hill
APPROVE Assessment District Screening Committee Report for the following
development
Assessment
Distrct Engineer Area
1 12 1981-1 Michael J Mayors, San
Civil Engineers Ramon
BUILDINGS AND GROUNDS
1 13 Central Library Accept Completed Pleasant
Construction Contract Hill
for Phase I Reroof i.nq
SPECIAL DISTRICTS
1 14 Sanitation District Accept Sanitary and Water Discovery
No 19 Distribution Facilities Bay
at Subdivision 6026 as
Complete and Waive the
Correction of Defect
Security
Accept Sewer and Water
Facilities at Subdivision
5523 as Complete
1 15 Sanitation District Approve Resolution Certify- Port
No 5 ing that the County Cannot Costa
Loan Funds to the District
for Construction of Waste-
water Treatment Plant and
Encouraging the State to
Approve Loan Application
1 16 Contra Costa County Accept Completed Construc- Martinez
Fire Protection tion Contract for Modifi-
District cations to Fire Station
No 14
1 17 Flood Control zone Approve Right of Way Concord
3B Lower Pine- Contract and Accept
Galindo Creek Temporary Construction
Easement from George and
Nancy Rung
Approve the Agreement with
Contra Costa Water District
for Relocation of Treated
Water Facilities
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PUBLIC WORKS - OTHER
1 18 Rental Agreement Accept Rental Agreement Antioch
for Vacant County-Owned
Property at 916 Fitzuren
Road
STATUTORY ACTIONS
1 19 APPROVE recommendations of County Treasurer-Tax Collector
with respect to refunds of certain delinquent and redemption
penalties
1 20 AUTHORIZE changes in the assessment roll and cancellation of
certain delinquent penalties, redemption penalties, tax liens,
costs and fees
CLAIMS, COLLECTIONS & LITIGATION
1 21 DENY claims of B Lyss, D Doss, and B S Mazur for refunds of
taxes on secured property as recommended by County Counsel
1 22 DENY claims of C Lago, N E Cox, and K M P Willey as
recommended by County Counsel
1 23 APPROVE settlement of litigation against the County by Dianne J
Catalano, Oscar Sillemon, and Charles Fish in accordance with
prior authorizations of Board of Supervisors
HEARING DATES
1 24 FIX February 15, 1983, at 10 30 A M as time for public hearing
on Federal Aid Interstate and Non-Interstate Systems Priority
List as recommended by Public Works Director
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1 25 ADOPT ordinance (introduced February 1, 1983) approving and
authorizing execution of a Facility Lease of property located
at 630 Court Street, Martinez, 40 Muir Road, Martinez, and
2970 Willow Pass Road, Concord
APPOINTMENTS & RESIGNATIONS
1 26 ACCEPT resignation of Sal Palmeri , Organized Labor category
representative on Private Industry Council, and apply Board
appointment policy
1 27 REAPPOINT George Johnson as City of Pleasant Hill representa-
tive on Contra Costa County Aviation Advisory Committee
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APPROPRIATION ADJUSTMENTS - 1982-1983 FY
1 28 Department of Agriculture Appropriate additional revenue of
$18, 517 from the State of California for pest detection and
management program
1 29 Public Works Add $3, 500 from County Service Area R-7
reserve for professional services in connection with
completed projects
1 30 Public Works
a) Appropriate additional revenue of $567, 108 for repair of
roads damaged by storms in fiscal year 1981-1982, and
b) Decrease road budget $12,799 for project costs disallowed
by Metropolitan Transportation Commission (MTC)
1 31 Byron Fire Protection District (Discovery Bay) Appropriate
available fund balance of $25,989 for construction of addition
to Discovery Bay Fire Station
1 32 County Administrator (Plant Acquisition) Reduce appropriations
for Plant Acquisition projects and transfer $514, 375 to Reserve
for Contingencies to assist with projected revenue shortage
LEGISLATION
1 33 ESTABLISH County position on measures pending before the 1983
session of the California State Legislature as follows
Bill No Subject Position
AB 105 Applies sales tax to candy, imposes Support
excise tax on non-alcoholic carbonated
beverages, expressing intent that
proceeds go to child nutrition and
dental disease prevention programs
1 34 SUPPORT any proposed legislation which eliminates AB 8 sunset
provisions which currently will terminate the 95/5 formula for
State buy-out of the non-Federal share of foster care costs
effective December 31, 1983, at an increased annual County cost
of $5 6 million
PERSONNEL ACTIONS
1 35 AUTHORIZE second step appointment of Eligibility Worker II
effective December 23, 1982, and advanced step appointment
for employee in Sheriff-Coroner ' s Department (commitments
made prior to freeze)
1 36 CANCEL and add positions as follows
Department Cancel Add
Health Services 2 40/40 Psychiatric 4 P I Psychiatric
Technicians Technicians (MC)
1 20/40 1 P I Laboratory
Cytotechnologist Technician (MC)
1 Medical Services 1 Health Services
Fiscal Manager-- Management Engineer
class & position (M&A)--class & position
1 Institutional 1 Health Information
Services Worker Systems Specialist "A"
(CCHP)
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GRANTS & CONTRACTS
1 37 APPROVE and authorize Chief of Geriatric Medicine, Dennis L
Stone, M D , to execute on behalf of the County application
to the State Department of Health Services in the amount of
$60, 000 for the period July 1, 1983-June 30, 1984, to continue
the Healthier Older Americans Program
1 38 APPROVE submission of a grant application in the amount of
$118, 374 to the Federal Department of Education to provide
services to handicapped preschool children and authorize
Director , Community Services Department, to execute application
documents
APPROVE and authorize execution of agreements between the County and
following agencies
Amount
Agency Purpose To Be Recd Period
1 39 Office of Patient Health $61, 170 Extends
Statewide Health Education (increase of through
Planning and Coordinator $17, 205) 6/30/84
Development
Amount
To Be Paid
1 40 State Dept of Cancer $70,000 1/5/83-
Health Services- Epidemiology 6/30/83
Resource for Study
Cancer
Epidemiology
1 41 United Council Amend CETA $80,739 No
of Spanish Title II-B (increase change
Speaking Agreement $6, 000)
Organizations
OTHER ACTIONS
1 42 APPROVE revised Conflict of Interest Code for Contra Costa
County Auditor-Controller as recommended by County Counsel
1 43 ESTABLISH a fee to cover actual administrative costs of
collecting restitution payments, not to exceed 2 percent of
total amount ordered by the Court
1 44 AUTHORIZE payment by County Auditor-Controller of pro rata
attorney fees for Supplemental Security Income recoveries for
General Assistance clients as recommended by County Welfare
Director
1 45 ADJUST Coroner ' s fees to recover costs of performing services
which are required by Government Code Section 27520
1 46 GRANT to Claude Lindsay an extension of time (to February 5,
1984) in which to submit a Final Development Plan for Rezoning
2421-RZ, Orinda area, as recommended by Director of Planning
1 47 REVIEW and consider ratification of actions of the County
Administrator in making exceptions to freeze of specified
administrative actions
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1 48 AUTHORIZE General Plan review of area located in vicinity
of Crow Canyon Road/Bollinger Canyon Road intersection,
San Ramon area, as requested by Jerry Loving, on behalf of
Michael Conklin, and as recommended by Director of Planning
1 49 AUTHORIZE General Plan review of area located generally south
of Tassajara Road and east of its intersection with Dougherty
Ranch Road, as requested by Reiners and Haye, planning con-
sultants, on behalf of landowners Morgan, Johnson, Hewett, and
Big Lone Oak Properties, and as recommended by Director of
Planning
1 50 AUTHORIZE Chairman to execute lease with La Cheim School, Inc ,
for premises at 1700 Oak Park Boulevard, Wing D, Pleasant Hill
1 51 TAKE actions for the Contra Costa County Public Facilities
Corporation 1983 Bonds as follows
a) Accept and approve Sale and Lease Bid documents on file in
the office of the Clerk of the Board for 630 Court Street,
Martinez, 40 Muir Road, Martinez, and 2970 Willow Pass
Road, Concord,
b) Adopt Resolution No 83/225 Declaring Intention to Sell
County Property and direct Clerk to post in three public
locations, and fix March 15, 1983, at 3 00 P M for receipt
of proposals, and
c) Adopt Resolution No 83/226 approving Official Statement and
Official Notice of Sale Inviting Bids on Bonds
HOUSING AUTHORITY
1 52 ADOPT revised Procurement Policy (Sections 3 0, 3 1, and 3 2
of Policy and Procedures Manual) as recommended by Advisory
Housing Commission
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DETERMINATION ITEMS
(Staff recommendation shown following the item )
2 1 MEMORANDUM from Assistant Health Services Director-Environmental
Health, in response to Board referral of January 4, 1983,
indicating that this County' s ordinance governing the construc-
tion and abandonment of water wells meets State standards and
recommending that the Chairman be authorized to sign a letter to
the State Department of Water Resources transmitting a copy of
this County' s ordinance APPROVE RECOMMENDATION
2 2 LETTER from County Administrator recommending that, consistent
with a position taken by the County Supervisors Association of
California, the Board oppose current and proposed legislation
which would redirect Civil Court filing fees to Legal Services
programs, particularly SB 187 introduced by Senator Watson, and
direct the County Administrator ' s Office to communicate the
Board' s position to this County' s legislative delegation
APPROVE RECOMMENDATIONS
2 3 LETTER from County Administrator recommending that the Board
fix March 15, 1983, at 10 30 A M to conduct a hearing pursuant
to Health & Safety Code Sections 1442 and 1442 5 "Beilenson
Hearing" regarding changes in mental health screening services
provided on "E" Ward APPROVE RECOMMENDATION AND TARE RELATED
ACTIONS
2 4 MEMORANDUM from Director of Planning, in response to Board
referral of January 4, 1983, recommending that the Board
notify the U S Army Corps of Engineers that it re-confirms
its original decision to issue Land Use Permit No 615-60,
dated December 2, 1958, to Acme Landfill APPROVE
RECOMMENDATION
2 5 FINAL report of Contra Costa County Local Task Force on
Caldecott Tunnel alternatives, indicating that all tasks
currently assigned have been completed and therefore recom-
mending that 1) the Task Force be dissolved, 2) any future
issues in this area be referred to the County Disaster
Council, and 3) the provisions of SB 2066 (Petris) , rather
than those of AB 2457 (Young) , be applicable to the Caldecott
Tunnel APPROVE RECOMMENDATIONS
2 6 AUDITED financial statements of Buchanan Field Airport
Enterprise prepared by the office of the County Auditor-
Controller for fiscal years ended June 30, 1981 and 1982
ACKNOWLEDGE RECEIPT
2 7 MEMORANDUM from County Sheriff-Coroner advising that a Certifi-
cate of Accreditation has been received from the Commission on
Accreditation for Corrections for the main detention facility
in Martinez, and recommending that the Certificate be placed in
the public lobby of the detention facility ACKNOWLEDGE RECEIPT
AND APPROVE RECOMMENDATION
2 8 LETTER from County Administrator transmitting report furnishing
current information on overall County building requirements and
indicating problems in providing financing ACKNOWLEDGE RECEIPT
AND TAKE UNDER REVIEW
2 9 REPORT from Director of Family Support Division of the Office of
the District Attorney responding to Board order of August 31,
1982, concerning possible additional collection procedures to
recover parental support or reimbursement for out-of-home place-
ment of children ACKNOWLEDGE RECEIPT
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2 10 LETTER from Mayor , City of Brentwood, proposing that the
East County Emergency Medical Services Committee be officially
incorporated into the EMS planning structure of the County and
serve in an advisory capacity to the local jurisdictions and the
designated County EMS agency REFER TO COUNTY ADMINISTRATOR
2 11 LETTER from W V Bernard, D D S , requesting relinquishment
of an access opening on the northeast corner of a parcel on
Alhambra Valley Road, Martinez area, in exchange for an opening
on the northwest corner of said parcel in Minor Subdivision
152-80 REFER TO PUBLIC WORKS DIRECTOR FOR RECOMMENDATION
2 12 LETTER from S Tomlin, on behalf of Native American Heritage
Preservation Project of Alameda and Contra Costa Counties,
expressing the view that the issue of impact on Indian cultural
heritage was not addressed in the EIR prepared in connection
with the application of First Century Broadcasting to replace
broadcasting facilities on the north peak of Mt Diablo REFER
TO DIRECTOR OF PLANNING FOR RESPONSE
2 13 LETTER from Chairman, Ways and Means, Del Rey Elementary
School, Orinda, advising that the California Highway Patrol
and California Department of Transportation have authorized
the School' s fund raising event, "Tackle the Tunnel" , which
will consist of a run through the southern bore of the
Caldecott Tunnel from the Orinda side to the Oakland side on
Sunday, March 20, 1983, provided that the Alameda County and
Contra Costa County Boards of Supervisors approve the event,
and requesting such approval REFER TO PUBLIC WORKS DIRECTOR
2 14 LETTER from Chairman, Bayview Park Homeowner ' s Association,
expressing concern that the only ingress to and egress from
Bayview Park is a two-lane bridge, and requesting a meeting to
discuss specific suggestions toward the development of an
emergency exit road REFER TO PUBLIC WORKS DIRECTOR
2 15 LETTER from M M Bryan, Attorney for William A Roessl,
transmitting claim for refund of unsecured property taxes for
fiscal year 1974-1975 REFER TO COUNTY COUNSEL
2 16 LETTER from Deputy District Director , Planning and Public
Transportation, State Department of Transportation, transmitting
Draft Environmental Impact Statement for possible construction
of operational improvements to Interstate Routes 80 and 180 in
Alameda and Contra Costa Counties, and inviting comments thereon
either in writing or at a public hearing to be held in Richmond
on March 16, 1983 REFER TO DIRECTOR OF PLANNING AND PUBLIC
WORKS DIRECTOR
2 17 LETTER from County Administrator transmitting response from
Emergency Medical Care Committee to Board referral of December 7,
1982, recommending that the Board form a service area to fund
paramedic services similar to that approved by the voters of
Alameda County in a recent advisory election REFER TO
APPROPRIATE BOARD COMMITTEE, COUNTY ADMINISTRATOR, COUNTY
COUNSEL, AND HEALTH SERVICES DIRECTOR
2 18 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of Contracts (as required)
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INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties )
3 1 LETTER from Chairman, Legislative Committee, California State
Employees Association, soliciting Board opposition to AB 218
which proposes to move the headquarters of the Public Utilities
Commission from San Francisco to Sacramento
3 2 REPORT from Alternative Fuels Technical Advisory Committee pro-
viding information on three fleet fuel management programs which
have been developed to allow the County to respond to gasoline
shortages or severe price increases
3 3 MEMORANDUM from County Agricultural Commissioner-Director of
Weights and Measures regarding destruction of confiscated equip-
ment pursuant to Business and Professions Code Section 12507
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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 24-2 402
TUESDAY, February 8, 1983
A CONSENT ITEMS Approved as listed
B DETERMI-NATION ITEMS Approved as listed except as noted below
2 2 LETTER from County Administrator recommending that, con-
sistent with a position taken by the County Supervisors
Association of California, the Board oppose current and
proposed legislation which would redirect Civil Court
filing fees to Legal Services programs, particularly
SB 187 introduced by Senator Watson, and direct the
County Administrator ' s Office to communicate the Board' s
position to this County' s legislative delegation
APPROVED RECOMMENDATIONS AND AGREED TO SEEK ASSISTANCE
OF CSAC IN THE DEVELOPMENT AND PRESENTATION OF A
POSITION TO INCREASE CIVIL FILING FEES
2 4 MEMORANDUM from Director of Planning, in response to
Board referral of January 4, 1983, recommending that the
Board notify the U S Army Corps of Engineers that it
re-confirms its original decision to issue Land Use
Permit No 615-60, dated December 2, 1958, to Acme
Landfill DIRECTED THAT A LETTER BE SENT TO THE CORPS
OF ENGINEERS CONFIRMING THE ISSUANCE OF PERMIT NO 615-60
AS THE ONE WHICH ACME IS NOW OPERATING UNDER
2 17 LETTER from County Administrator transmitting response
from Emergency Medical Care Committee to Board referral
of December 7, 1982, recommending that the Board form a
service area to fund paramedic services similar to that
approved by the voters of Alameda County in a recent
advisory election REFERRED TO INTERNAL OPERATIONS
COMMITTEE, COUNTY ADMINISTRATOR, COUNTY COUNSEL, AND
HEALTH SERVICES DIRECTOR
C FINANCE COMMITTEE REPORTS APPROVED recommendations with
respect to modifications of freeze on personnel actions
D INTERNAL OPERATIONS COMMITTEE REPORTS APPROVED recommen-
dations as noted below
1 REMOVED as committee referral application of LeRoy
Bateman for appointment to the Fish and Wildlife Study
Committee, said application to be retained for future
consideration when another vacancy occurs
2 REMOVED as committee referral proposal for the position
of County Counsel to be made elective
3 APPOINTED Mrs Charlene Woloveke to the Contra Costa
County Advisory Council on Aging
4 APPOINTED Willard R Milligan to the Private Industry
Council as a representative of small business
5 APPOINTED Mary J Wood as County' s second representative
on the Goals and Policies Committee of the Bollinger/
Hunsaker Canyon Environmental Study, and Jerry Alderson
as the Liaison representative to the Town of Moraga' s
Environmental Review Committee
(2/8/83)
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6 AUTHORIZED Animal Services Director and County Counsel
to prepare an amendment to contract with the Society for
Prevention of Cruelty to Animals to clarify and
strengthen the relationship between the SPCA and the
Animal Services Department
7 DIRECTED the County Administrator to organize a Task
Force to explore options in planning for a new system
for handling indigent conflict cases and assignment of
court appointed counsel
E EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
1 (County Administrator) APPROVED budget procedure for the
1983-1984 fiscal year and AUTHORIZED County Administrator
to initiate necessary administrative actions to effect
same
2 (Public Works Director) AUTHORIZED closure of Actriz
Avenue (Vine Hill area) for six weeks during storm
drain construction project
3 (Public Works Director) AUTHORIZED closure of Jersey
Island Road for an indefinite period of time for
restoration work on the levee
4 (Director of Planning) FIXED February 15, 1983, at
2 p m for hearing on appeal of Save Mount Diablo
from decision of the Director of Planning with respect to
Land Use Permit No 2203-75 of First Century Broadcasting
Company
REQUESTED the Building Inspector to expedite his minis-
terial actions inconnection with issuance of a building
permit for the construction project of First Century
Broadcasting Company
5 (Schroder) Declared Board' s intent to continue hearing
scheduled for February 15, 1983, to March 1, 1983, at
2 p m on the appeal of Paul J Speroni from the San
Ramon Valley Area Planning Commission approval of
application filed by Coleman, Selmi & Wright (Dame'
Construction Company, owner) for Development Plan No
3011-82, San Ramon area
6 (Powers) ADOPTED Resolution 83/217 extending best
wishes to Donna Powers on celebration of their eighth
wedding anniversary
7 (Fanden) ADOPTED Resolution 83/216 expressing apprecia-
tion to PG & E for providing solar systems for low-income
public housing units in Oakland and Martinez
8 (Fanden) APPOINTED Marie Goodman to the Correctional
and Detention Services Advisory Commission as a repre-
sentative of Supervisorial District II
9 (McPeak) REAPPOINTED Robert Guy to the Contra Costa
County Flood Control and Water Conservation District
Zone 3B Advisory Board
10 (Torlakson) APPOINTED Herman B Galvin to the Eastern
Fire Protection District Board of Commissioners
(2/8/83)
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F TIMED ITEMS
1 Presentation by Ron Sorenson on behalf of the Aviation
Advisory Committee with respect to plans of the
Committee and the Fixed Base Operators Association of
Buchanan Field to conduct a marketing program for the
airport DECLARED WEEK OF MAY 16-22, 1983, AS CONTRA
COSTA COUNTY AVIATION WEEK AND REFERRED TO THE INTERNAL
OPERATIONS COMMITTEE THE PROPOSAL TO RENAME THE AIRPORT
2 Receive public comment with respect to Internal
Operations Committee recommendations for resolving
problems encountered during the November 1982 General
Election APPROVED, IN PART, RECOMMENDATIONS FOR
PROCEDURAL CHANGES IN ELECTIONS AND REQUESTED CSAC AND
THE STATE LEAGUE OF WOMEN VOTERS TO SUPPORT THE CHANGES,
ASKED THAT THE COMMITTEE REVIEW AGAIN THE ISSUES OF
COMPENSATION FOR ELECTION OFFICERS AND USE OF ABSENTEE
BALLOTS
3 Consider and receive public comment on location of pro-
posed fire station in City of Hercules to be operated
by Rodeo Fire Protection District FIXED FEBRUARY 15,
1983, FOR DECISION, AUTHORIZED COUNTY ADMINISTRATOR
TO DRAFT AN AGREEMENT WITH THE CITY OF HERCULES THAT
WILL COMMIT SAID CITY TO MOVE SECOND STATION WHEN DEEMED
NECESSARY TO PROVIDE MORE EFFECTIVE FIRE SERVICES IN THE
RODEO/HERCULES COMMUNITIES
4 Hearing on appeal of Alamo Improvement Association from
San Ramon Valley Area Planning Commission approval of
application filed by DeBolt Civil Engineering
(Springbrook Assembly of God, owner) for Land Use Permit
No 2082-82 to establish a church facility in a residen-
tial district, Alamo area DENIED APPEAL
5 Hearing on report of Health Services Director with
respect to proposed changes in ambulance ordinance
(continued from January 25, 1983) CLOSED HEARING
AND DEFERRED DECISION TO FEBRUARY 15, 1983, AT 2 P M
(2-8-83)