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HomeMy WebLinkAboutAGENDA - 03221983 - CCC r TOM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT I SCHRODER IST DISTRICT CONTRA COSTA COUNTY CHAIRMAN NANCY C FAHDEN MARTINEZ 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 CLE RUSSELL CHIEF CLERK 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING PHONE (415)372 2371 4TH DISTRICT P o Box 911 TOM TORLAKSON PITTSBURG MARTINEZ CALIFORNIA 94553 STH DISTRICT TUESDAY MARCH 22, 1983 9 00 A M Call to order and opening ceremonies Invocation by the Rev Brian Joyce, Pastor of St Mary' s Catholic Church, Moraga Service pin awards Consider Consent Items Consider Determination Items Consider recommendations of Board Committees Consider recommendations and requests of Board Members 10 30 A M Consummate sale of surplus County property located at 1600 Galindo Street, Concord, to Concord Redevelopment Agency for the sum of $270, 000 Hearing on Priority List for Transportation Development Act (Article 3) funding for bicycle paths Hearing on proposed abatement of zoning and health violations at property located at 4298 Arthur Road, Martinez, David Miner , owner Report of Task Force on Skilled Nursing Facilities Transfer of Medi-Cal Recipients 1 30 P M Closed Session (as required) 2 00 P M Hearing on recommendations of County Planning Commission and San Ramon Valley Area Planning Commission with respect to proposed amendment to County Ordinance Code pertaining to offices in transitional residential districts Hearing on appeal of B & D Company from County Planning Commission denial of rezoning application 2463-RZ, Discovery Bay area Hearing on administrative appeal of Native American Heritage Preservation Project from action of Building Inspection Department with respect to request of First Century Broadcasting to replace an existing building and tower on the north peak of Mt Diablo Consider comments by members of the public -1- (3-22-83) 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 All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt Persons who wish to speak on matters set for PUBLIC HEARING will be heard when the Chairman calls for comments from those per- sons who are in support thereof or in opposition thereto After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board There is no further comment permitted from the audience unless invited by the Chairman 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 The Finance Committee (Supervisors T Torlakson and S W McPeak) meets on the second and fourth Mondays of the month at 9 30 A M The Committee will also meet on March 21, 1983 at 9 30 A M The Water Committee (Supervisors S W McPeak and T Torlakson) meets on the first Monday of the month at 3 00 P M The Committee will also meet on March 21, 1983, at 2 00 P M The Recycling Committee (Supervisors 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, March 29, 1983 DEADLINE FOR AGENDA ITEMS TUESDAY, 5 00 P M -2- (3-22-83) 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 Valley View Approve Right of Way E1 Sobrante Road Contract with, and Accept Deed from, Anthony La Russa, et ux 1 2 Las Juntas Approve No Parking Walnut Way Zone on Both Sides Creek Between Coggins Dr and Brockhurst Ct 1 3 Crow Canyon Rd Authorize Public Works San Ramon Conduit Crossing Director to Execute Deed of Conveyance with PG&E 1.4 North Richmond Approve Consulting Richmond Bypass Services Agreement with Genge Aerial Surveys LAND DEVELOPMENT ACCEPT the following instrument (s) for recording only Instrument Reference Grantor Area 1 5 Offer of DP 3017-82 Canyon Creek San Dedication for Associates, Ltd Ramon Drainage Purposes a California Corporation AUTHORIZE the Public Works Director to refund labor and materials deposit for the following development (s) Development Developer Area 1.6 MS 38-78 David Speers Walnut Creek 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 1.7 SUB 5532 Boulevard Way Associates Walnut Creek -3- (3-22-83) • o 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 8 SUB. 5500 Albert D Seeno Const. Co. Oakley BUILDINGS AND GROUNDS 1 9 Pittsburg Approve Revised Plans Pittsburg Outpatient and Invite Bids Clinic Remodeling 550 School St SPECIAL DISTRICTS 1 10 Drainage Area 13 Accept Completed Alamo Line F Contract 1 11 Flood Control Approve Right of Way Concord Zone 3B Lower Contracts and Accept Pine-Galindo Grant Deeds from Creek Edward M and Mary A. Marks and Daniel Wing Yen and Mary Ram Mah Accept for Maintenance, the Lower Pine and Galindo Creeks Project, Phase IIB 1.12 Drainage Area 40, Approve Right of Way Martinez Line A Contract and Accept Grant of Easement from Laurence A Lowell 1 13 Flood Control Approve Consulting Services Walnut Zone 3B Agreement with Hammon, Jensen, Wallen and Assoc. for Aerial Photography and Mapping 1 14 County Service Approve Park Use Restric- Clyde Area M-16 tions at Clyde Neighbor- hood Park PUBLIC WORKS - OTHER 1 15 Time-of-Use Execute Consulting Services Rate Case with Agreement with Local PG&E Government Commission, Inc 1 16 Consulting Services Authorize Additional Pleasant Agreement - Compensation to Hill Pleasant Hill Consultant Sedway/ Bart Specific Cooke, San Francisco Plan ($24,000) -4- (3-22-83) STATUTORY ACTIONS 1 17 AUTHORIZE write-off of delinquent General Accounts Receivable totaling $3,757 75 as recommended by County Auditor-Controller 1 18 AUTHORIZE cancellation of certain delinquent penalties on 1982- 1983 secured assessment roll as requested by County Treasurer- Tax Collector 1 19 AUTHORIZE changes in the assessment roll as recommended by County Assessor 1 20 AUTHORIZE cancellation of tax liens on certain property acquired by public agencies, cancellation of uncollected penalty and interest on certain assessment reduced by Assessment Appeals Board/Officer , and amendment and rescission of Board resolutions relating to transfer of certain taxes to unsecured rolls, all as recommended by County Auditor- Controller CLAIMS, COLLECTIONS & LITIGATION 1 21 DENY claims of D M Silveira, D Fenell, J Root, S A Lee, S R and A Osicki, A F McCarthy, D McConnell, Jr , and H E Markus, C E Zell, R Q Gomez, W E Bryant, and applications to file late claims of D Glaze, and S A Heumann as recommended by County Counsel HEARING DATES - None HONORS & PROCLAMATIONS - None ADOPTION OF ORDINANCES - None APPOINTMENTS & RESIGNATIONS 1 22 DECLARE vacant for lack of attendance seat held by Edwin A Miller on the Adult Day Health Planning Council and apply Board appointment policy APPROPRIATION ADJUSTMENTS - 1982-1983 FY 1 23 Health Services Appropriate additional revenue of $20, 000 from sale of used x-ray film for microfilm services 1 24 District Attorney a) Appropriate additional revenue of $11,150 from marriage license fees for Domestic Violence Victim Assistance Program, and b) Appropriate additional grant of $1, 570 from State Office of Criminal Justice Planning for certain operating costs 1 25 Planning Appropriate new revenue of $12,000 for cost of financial feasibility study for the 1983 Single Family Mortgage Revenue Bond Program 1 26 Internal Adjustments Changes not affecting totals for budget units as follows Health Services, District Attorney, Eastern Fire Protection District -5- (3-22-83) LEGISLATION - None Bill No Subject Position 1 27 SB 127 Allows County to retain Special Suport Augmentation Funds to cover administrative cost of the fund, repeals AB 8 deflator PERSONNEL ACTIONS 1 28 ESTABLISH classes as follows Department Class Public Works Specialty Crew Leader 1 29 REVISE and retitle classes and reallocate all persons and positions as follows Department From To Public Works Assistant Equipment Assistant Fleet Supervisor Manager 1 30 CANCEL and add positions as follows Department Cancel Add Community Services 1 40/40 Head Start 1 20/40 Head Start Nutritionist-Project Nutritionist-Project Health Services 1 40/40 Central 1 20/40 Central Supply Technician Supply Technician (M&A) 2 P I Clerk 2 P I Data Entry Operator I (0 of D) 4 P I LVN 4 P I Psychiatric Technician (MC) GRANTS & CONTRACTS 1 31 AUTHORIZE Director , Department of Manpower Programs, to conduct contract negotiations with Communications Plus to produce Private Industry Council (PIC) Program-related newsletters and brochures for the period April 1, 1983, through September 30, 1983, at a payment limit of $10,780 1 32 APPROVE application in the amount of $35, 637 to Department of Health and Human Services to expand the Contra Costa County Head Start Program in the Pittsburg Area at no County cost, and authorize Director, Community Services Department, to execute appropriate documents APPROVE and authorize execution of agreements between the County and following agencies Amount Agency Purpose To Be Recd Period 1 33 City of Nutrition Project Net project 4/1/83- Richmond for the Elderly income 6/30/84 (expansion of sites) City of Same Same Same San Pablo -6- (3-22-83) • o GRANTS & CONTRACTS - Continued APPROVE and authorize execution of agreements between the County and following agencies Amount Agency Purpose To Be Recd Period 1 34 State Dept of Family Planning $160,000 No Health Services Services (decrease of change $100, 000) 1 35 State Dept of Urban/Structural $2, 565 1/3/83- Food & Pesticide Use 9/30/83 Agriculture Enforcement 1 36 Contra Costa Nutrition Program $580, 720 No Food, Inc for the Elderly (increase of change $5, 868) 1 37 Youth Residential treat- No No Homes, Inc ment of mentally change change disturbed adoles- cents (technical & internal changes only) Amount To Be Paid 1 38 New Connections Community Drug No No (formerly abuse prevention change change E1 Sobrante services (name Valley Activities change only) Center) 1 39 Earl & Joanne Lease renewal, 725 $1,070/month 6/1/83- Dunivan Marina Vista for 5/31/84 continued warehouse $1,125/month 6/1/84- use by Clerk- 5/31/85 Recorder & Elections 1 40 Southside Com- Amendment to $34, 463 7/1/82- munity Center, increase Paralegal (increase 6/30/83) Inc Services to Seniors $6, 000) Program (Federal funds) 1 41 Phoenix Mental Health $1, 040, 929 Extends Programs, Inc Programs (increase of through $104, 093) 4/30/83 OTHER ACTIONS 1 42 ADOPT resolution authorizing President, Contra Costa Alliance for the Arts, to execute 1982-1983 grant contracts with the California Arts Council 1 43 APPROVE and authorize Chairman to execute contract with Clete L Varner d/b/a Walnut Creek Transmission to make Contra Costa Health Plan available to his employees 1 44 AUTHORIZE the Rev Clarence Johnson and Priscilla Martinez to attend the National Head Start Training Conference in Dallas, Texas, April 13 through 16, 1983, at no County cost, and AUTHORIZE County Auditor-Controller to advance $100 to cover incidental expenses -7- (3-22-83) 0 0 1 45 ADOPT resolution approving expanded Memorandum of Understanding between the Housing Authority of the County of Contra Costa and Public Employees Union, Local No 1 1 46 ADOPT resolution endorsing statement of principles of the American Library Association, "The Public Library Democracy' s Resource" , in observance of National Library Week, April 17-23, 1983, and the 70th year of library service in Contra Costa County 1 47 AUTHORIZE relief of $5 00 shortage in Bay Municipal Court District pursuant to Government Code Section 29390 as recom- mended by County Auditor-Controller and District Attorney 1 48 ADOPT resolution to amend Resolution No 82/1374 which provided for the issuance of negotiable short-term tax and revenue anti- cipation notes in the amount of $25 million to allow greater flexibility in the investment of said funds, as recommended by County Treasurer-Tax Collector 1 49 ADOPT resolution amending Section 711 of the Personnel Management Regulations relating to Certification of the Entire Employment List, changes accomodate the Supervising Nurses Unit which agreed to the rule of the list provision and wording to preclude abuses when the entire list is certified HOUSING AUTHORITY 1 50 AWARD contract in the amount of $174, 290 to Valley Roofing for roof repair at CAL 11-10, Bayo Vista, Rodeo, as recom- mended by Executive Director, Housing Authority of the County of Contra Costa Also see Consent Item No 1 45, Other Actions -8- (3-22-83) DETERMINATION ITEMS (Staff recommendation shown following the item ) 2 1 REPORT from Joint Conference Committee recommending endorsement of Contra Costa Health Coalition' s position on Certificate of Need applications from various hospitals in Contra Costa County (carried over from March 15, 1983) , and LETTER from Health Services Director , in response to Board referral of March 15, 1983, commenting on Joint Conference Committee report CONSIDER ACTION TO BE TAKEN 2 2 LETTER from Chairman, Solid Waste Commission, recommending that the Board determine that sufficient progress has been made toward finding a new sanitary landfill site for the County as required in the County Solid Waste Management Plan, direct the private sector solid waste interests to provide another progress report to the Board of Supervisors by January, 1984, and dele- gate responsibility for monitoring progress to the Joint Exercise of Powers Authority when formed (item held over from March 15, 1983) APPROVE RECOMMENDATIONS 2 3 LETTER from Chairman, Land Use Regulation Procedures Advisory Group, submitting final report on LURPAG' s Planning Subcommittee recommendations APPROVE RECOMMENDATIONS AS REVISED 2 4 REPORT from County Administrator and County Counsel trans- mitting proposed findings resulting from "Beilenson Hearing" conducted on March 15, 1983 ADOPT FINDINGS AS RECOMMENDED 2 5 MEMORANDUM from County Administrator recommending support of legislation to double from $1 00 to $2 00 the penalty assessment on fines and forfeitures to augment funding in the County Criminal Justice Facility Temporary Construction Fund, such legislation would increase county revenues from about $600,000 to about $1 2 million per year for financing of required munici- pal and superior court facilities APPROVE RECOMMENDATION 2 6 REQUEST from Alameda County Board of Supervisors for the creation of a Liaison Committee between Alameda and Contra Costa Counties to discuss matters of mutual concern APPROVE CREATION OF COMMITTEE AND APPOINT TWO BOARD MEMBERS 2 7 LETTER from Member , Board of Directors, Alexander Lindsay Junior Museum, requesting allocation of $5, 000 in the next fiscal year for the Museum' s Wildlife Rescue Program from the County Fish and Game Fund pursuant to Section 13100 of the California Fish and Game Code REFER TO COUNTY ADMINISTRATOR 2 8 LETTER from D W Robison, Clayton, expressing concern with respect to certain recent actions of Sheriff' s Department personnel REFER TO COUNTY SHERIFF-CORONER FOR RESPONSE 2 9 LETTER from Secretary, California State Horsemen' s Association Region No Five, expressing concern that the Region Five Legislative Committee has not been contacted by the County' s three planning commissions, as the Board directed, with respect to the proposal of the Committee to modify the present zoning ordinance on domiciling of horses in Contra Costa County REFER TO DIRECTOR OF PLANNING 2 10 LETTER from Interim Chief Deputy Director, State Office of Economic Opportunity, transmitting for review proposed State Plan for Weatherization Assistance to Low-Income Persons, Round VTI funding, and notice of hearing thereon to be held in Sacramento on March 23, 1983 REFER TO COMMUNITY SERVICES DIRECTOR -9- (3-22-83) 2 11 LETTER from Chairman, San Diego County Board of Supervisors, soliciting the support and assistance of Contra Costa County in bringing about reform of the judicial doctrine of "joint and several liability" which makes each defendant in a tort action liable individually for the entire amount of damages awarded, irrespective of each defendant' s degree of fault in causing the injury sued upon REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL 2 12 RESOLUTION adopted by the Martinez City Council supporting a county-wide voluntary retrofit program as recommended by the City-County Energy Coordinating Committee and recommending that the Board enact an ordinance to implement the program REFER TO PUBLIC WORKS DIRECTOR FOR RECOMMENDATION 2 13 LETTER from Assistant Director , Legislative Affairs, State Department of Transportation, transmitting analysis of the new Federal Surface Transportation Assistance Act of 1982 which contains an explanation of each section of the bill and break- down of apportionments and grants made available to the State as a result of this legislation REFER TO PUBLIC WORKS DIRECTOR 2 14 LETTER from E L Peterson, Orinda, expressing concern with respect to the installation of a utility pole in an easement in front of her property, and requesting information with respect thereto REFER TO PUBLIC WORKS DIRECTOR 2 15 LETTER from P Kirkhorn protesting disapproval of claim against the County and requesting that the decision be reconsidered. REFER TO COUNTY ADMINISTRATOR 2 16 COMMUNICATION from State Department of Consumer Affairs, Bureau of Collection and Investigative Services, transmitting notice of new legislation regarding protection dog operators and requesting certain information from the County to properly implement the new program REFER TO COUNTY SHERIFF-CORONER AND ANIMA, SERVICES DIRECTOR 2 17 LETTER from Executive Officer, Local Agency Formation Commission, transmitting report recommending that certain small areas of Contra Costa County in the vicinity of Skyline Boulevard be placed within the Sphere of Influence of the City of Oakland, recommendation would require future amendments to the Alameda- Contra Costa boundary REFER TO DIRECTOR OF PLANNING AND COUNTY ADMINISTRATOR 2 18 RECOMMENDATIONS of County Administrator and Public Works Director on Extra Items and Award of Contracts (as required) INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties ) 3 1 LETTER from Interim Director, State Department of Social Services, congratulating the County and the District Attorney' s Family Support Division for a successful and productive year in 1982 in the Child Support Program' s Franchise Tax Board and Internal Revenue Service Intercept Systems, through which $1,777, 000 was collected in Contra Costa County. 3 2 MEMORANDUM from Director of Planning providing status of 1983 Mortgage Revenue Bond Program -10- C3-22-83) 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, MARCH 22, 1983 A CONSENT ITEMS Approved as listed except as noted below 1 29 Revised and retitled class of Assistant Equipment Superintendent to Assistant Fleet Manager 1 30 Position adjustments in the Health Services Department Cancelled 1 40/40 Central Supply Technicial and ADDED 2 20/40 Central Supply Technicians (M&A) B DETERMINATION ITEMS Approved as listed except as noted below 2 1 REPORT from Joint Conference Committee recommending endorsement of Contra Costa Health Coalition' s position on Certificate of need applications from various hospi- tals in Contra Costa County (carried over from March 15, 1983) , and LETTER from Health Services Director, in response to Board referral of March 15, 1983, commenting on Joint Conference Committee report APPROVED RECOMMENDATIONS AS AMENDED 2 2 LETTER from Chairman, Solid Waste Commission, recom- mending that the Board determine that sufficient progress has been made toward finding a new sanitary landfill site for the County as required in the County Solid Waste Management Plan, direct the private sector solid waste interests to provide another progress report to the Board of Supervisors by January, 1984, and dele- gate responsibility for monitoring progress to the Joint Exercise of Powers Authority when formed (item held over from March 15, 1983) APPROVE RECOMMENDATIONS, ALSO REQUESTED STAFF TO CONTINUE TO WORK WITH THE CITIES AND THE COUNTY SOLID WASTE COMMISSION ON THIS MATTER 2 3 LETTER from Chairman, Land Use Regulation Procedures Advisory Group, submitting final report on LURPAG' s Planning Subcommittee recommendations APPROVE RECOMMENDATIONS AS REVISED 2 6 REQUEST from Alameda County Board of Supervisors for the creation of a Liaison Committee between Alameda and Contra Costa Counties to discuss matters of mutual con- cern APPROVED CREATION OF COMMITTEE AND APPOINTED SUPERVISORS McPEAK AND SCHRODER 2 7 LETTER from Members, Board of Directors, Alexander Lindsay Junior Museum, requesting allocation of $5, 000 in the next fiscal year for the Museum' s Wildlife Rescue Program from the County Fish and Game Fund pursuant to Section 13100 of the California Fish and Game Code REFERRED TO COUNTY ADMINISTRATOR AND FINANCE COMMITTEE C EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF ' 1 (Public Works Director) APPROVED resolution delegating authority to certain persons as named to act on behalf of the County and the Contra Costa County Flood Control and Water Conservation District in matters of disaster relief as a result of recent storm damage 2 (Public Works Director) ACCEPTED Quitclaim Deed from W Boderman as it relates to Flood Control Zone 3B Lower Pine-Galindo Creek Project, Concord area 3 (Public Works Director) APPROVED the position the Public Works Director has taken with Caltrans relative to the draft State Transportation Improvement Program (PSTIP) and AUTHORIZED him to continue to work with Caltrans and the administration on Contra Costa County' s concerns, also AUTHORIZED the Chair to execute a letter to Caltrans and the administration relative to the County' s specific concerns on the Brentwood Truck Bypass project and the four interchange projects in southern Contra Costa County 4 (Public Works Director) APPROVED statements on flood control projects for presentation to Congressional Appropriations Committees 5 (Public Works Director) AUTHORIZED Public Works Director to execute amendment to agreement with Larry Seeman for preparation of Environmental Impact Report for General Plan Amendment including Buchanan Field 6 (County Counsel) AUTHORIZED the firm of Howard, Rice, Nemerovoki, et al, to coordinate and represent Contra Costa County in lawsuits filed by various railroad com- panies against the State Board of Equalization, AUTHORIZED the Auditor-Controller to draw a warrant in the amount of $1750 and forward same to CSAC as the County' s initial contribution to the litigation funds being established 7 (Powers) REQUESTED County Planning Commission to con- sider issue of archaeological significance of Mt Diablo in connection with five-year review of Land Use Permit No 2203-75 8 (Fanden) ACCEPTED resignation of Lynne M Ryerson as Supervisorial District II representative on Family and Children' s Services Advisory Committee 9 (Fanden) AUTHORIZED Supervisor Fanden to transmit prayer "A Plea Against Nuclear War" to Council of Churches 10 (McPeak) REAPPOINTED Bert Molinsky to Correctional and Detention Services Advisory Commission 11 (McPeak) AUTHORIZED Supervisor McPeak to be absent from the country from March 25 to April 2, 1983, to participate in a study group to examine hazardous waste handling and disposal methods in Germany and Denmark 12 (McPeak) REFERRED to County Administrator exploration of feasibility of Contra Costa County' s participating in pilot project to administer certain health and social service block grant programs under proposed legislation (SB 1070) if the Bill becomes law -2- 13 ( (McPeak) APPROVED listing on April 12, 1983, agenda for reconsideration Board action of March 15, 1983, approving cancellation of Deputy Clerk II position and addition of Deputy Marshal position 14 (Torlakson) ACCEPTED withdrawal of appeals filed by i City of Clayton and Lone Star Industries, Inc , with respect to Land Use Permit No 363-67, Clayton area 15 (Torlakson) REFERRED to County Administrator , Director of Planning, and County Counsel proposed formation of ,r Oakley Municipal Advisory Council for report on fiscal and legal implications of such a body 16 (Schroder) FIXED April 12, 1983, at 10 30 A M to consummate sale of surplus County property located at 1600 Galindo Street, Concord, to Concord Redevelopment, ' Agency for the sum of $270, 000 17 (Schroder ) ADOPTED resolution appointing officials ` ambassadors to represent Contra Costa County in Taichung County, Taiwan, Republic of China, at cultural exchange event during second week of April, 1983 18 (Schroder) AUTHORIZED Supervisors R I Schroder and T Powers, Public Works Director J' M Walford, County Treasurer-Tax Collector A P Lomeli, and Cooperative Extension Service Director H F Phelps to be absent from the country from March 25, 1983, to April 14, 1983, to travel to Taichung County, Taiwan, Republic of China, to participate in Sister County cultural exchange event 19 (County Administrator) AUTHORIZED the Health Services Director to negotiate non-exclusive contract for hospi- tal in-patient services with the Governor ' s Medi-Cal Special Negotiator and make a tentative commitment on behalf of the County subject to the Board' s ratification D TIMED ITEMS 1 Consummate sale of surplus County property located at 1600 Galindo Street, Concord, to Concord Redevelopment Agency for the sum of $270,000 APPROVED and later RESCINDED APPROVAL, REQUESTED FINANCE COMMITTEE TO REVIEW DISPOSITION OF THE PROFITS FROM THE SALE 2 Hearing on Priority List for Transportation Development Act (Article 3) funding for bicycle paths APPROVED LIST 3 Hearing on proposed abatement of zoning and health violations at property located at 4298 Arthur Road, Martinez, David Miner , owner GRANTED JURISDICTION TO BUILDING INSPECTION DEPARTMENT, REQUESTED THE HEALTH SERVICES DIRECTOR AND DIRECTOR OF PLANNING TO WORK WITH THE BUILDING INSPECTOR IN AN ATTEMPT TO EFFECT A SOLUTION TO THE PROBLEM, AND AUTHORIZED COUNTY COUNSEL TO TARE LEGAL ACTION IF NECESSARY 4 Report of Task Force on Skilled Nursing Facilities Transfer of Medi-Cal Recipients REFERRED TO THE INTERNAL OPERATIONS COMMITTEE FOR REVIEW AND RECOMMENDATION 5 Hearing on recommendations of County Planning Commission and San Ramon Valley Area Planning Commission with respect to proposed amendment to County Ordinance Code pertaining to offices in transitional residential districts TABLED RECOMMENDATIONS OF PLANNING COMMISSIONS AND DIRECTED STAFF TO SUBMIT A REPORT ON POSSIBILITY OF UTILIZING THE OVERLAY PROCEDURE OF ALLOWING PROFESSIONAL OFFICES IN CERTAIN RESIDENTIAL AREAS OF THE UNINCORPORATED PORTION OF THE COUNTY -3- Ar6 Hearing on appeal of B & D Company from County Planning Commission denial of rezoning application 2463-RZ, Discovery Bay area CLOSED HEARING AND DEFERRED DECISION TO APRIL 12, 1983, AT 2 00 P M 7 Hearing on administrative appeal of Native American Heritage Preservation Project from action of Building Inspection Department with respect to request of First Century Broadcasting to replace an existing building and tower on the north peak of Mt Diablo DENIED APPEAL E FINANCE COMMITTEE REPORTS 1 Community Services Department Funding - APPROVED contracts with delegate agencies for the balance of the calendar year 1983, APPROVED $250, 000 allocation for Central Administration, REFERRED issue of how to spend $25, 000 balance to the Economic Opportunity Council and Director of Community Services for further review 2 _ Overcrowded school facilities in East County area - APPROVED recommendation that Planning staff be directed to prepare an East County Educational Facilities Component of the Community Facilities Element of the County General Plan and AUTHORIZED an appropriation of $15, 000 to provide advance funding for the study to be reimbursed from initial fees collected under the plan F INTERNAL OPERATIONS COMMITTEE REPORTS 1 Formation of County Service Area to fund paramedic services - APPROVED recommendations including exploring feasibility of placing a special tax issue on the June, 1984, primary election ballot to support at least some elements of the Emergency Medical Service system 2 Request of County Sheriff-Coroner for legislation with respect to traffic enforcement - APPROVED recommendation that County not approve inclusion in its legislative program sponsorship of legislation to extend authority of the Sheriff' s Department to traffic matters in unin- corporated areas of the County 3 Formation of multi-disciplinary council to make recommendations regarding AB 1733 funds - APPROVED recommendations including establishment of 12-member council 4 Recommendations of Human Services Commission with respect to Allocation Review Process - APPROVED recom- mendation to approve process in concept as outlined by the Commission as it applies to pilot studies with the Manpower Department and drug abuse branch of the Health Services Department 5 Review of County Drainage Ordinances to determine if amendments would be appropriate to provide for exemption of drainage fees under certain circumstances such as condominium conversions - APPROVED recommendation to deny request of Merle Hall Investments for exemption from drainage fees for MS 54-81 and MS 56-81, Drainage Area 44-B G RECYCLING COMMITTEE REPORT - APPROVED recommendations authorizing Committee Chair to encourage County depart- ment heads to use low-cost, recyclable writing tablets, and encouraging Contra Costa Community Recycling Center to initiate a recycling contest with Board and staff assistance to publicize the event WATER COMMITTEE REPORT - APPROVED..recommendations for study with Moderator Panel and Advisory Committee (Supervisors McPeak and Torlakson to serve on Panel on interim assignment) for the proposed merger of the CC Water District and EBMUD -4-