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HomeMy WebLinkAboutAGENDA - 03081983 - CCC ,S 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 1 SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERAL CHIEF CLERK RUSSELL 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 8, 1983 9 00 A M Call to order and opening ceremonies Consider Consent Items Consider Determination Items Consider recommendations of Board Committees, including the following Internal Operations Committee on appointments to Private Industry Council, Solid Waste Commission, and Advisory Committee on the Employment and Economic Status of Women, and Water Committee on water hyacinth problem Consider recommendations and requests of Board Members 12 00 Noon Closed Session 2 00 P M Consider request of Charles Pringle with respect to condition of approval, Minor Subdivision 111-79, Brentwood area Hearing on appeal of R & J Plumbing and Construction Co , Inc , from San Ramon Valley Area Planning Commission denial of request to modify conditions of Minor Subdivision 58-75, Walnut Creek area Hearing on recommendation of County Planning Commission with respect to proposed Rural Residential Development Policy Decision on appeal of Paul J Speroni from San Ramon Valley Area Planning Commission approval of application filed by Coleman, Selmi & Wright (Dame Construction Co , owner) for Development Plan No 3011-82, San Ramon area (deferred from March 1, 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 -1- (3-8-83) r 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 hav-e 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 In addition, the Committee will meet on March 7, 1983, at 9 30 A M in Room 108 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 (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- (3-8-83) 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 North Richmond Approve Consulting North Bypass Services Agreement Richmond with Harding-Lawson Associates for Soils Reports 1 2 Assessment Authorize Contract San Ramon District 1980-4 Change Orders 1 3 Bear Creek Road Approve Installation Alhambra of Stop Signs at Vallev Slide Area 1 4 Franklin Canyon Authorize Temporary Martinez Road Closure on February 23 and 24 to Replace a Culvert LAND DEVELOPMENT APPROVE the following Item Development Developer Area 1 5 Parcel Map MS 59-78 Donald A & Byron Elizabeth Ann Raae 1 6 Subdivision MS 84-78 E J. Rlobas E1 Agreement Sobrante Extension 1 7 Deferred MS 94-80 Crow Canyon San Improvement Investment Co Ramon Agreement 1 8 Deferred LUP 2065-82 Hugh Gregg & West Improvement Michiko Gregg Pittsburg Agreement ACCEPT the following instrument (s) Instrument Reference Grantor Area 1 9 Consent to Offer SUB 5831 Contra Costa Walnut of Dedication for County Water Creek Roadway Purposes District Consent to Offer SUB 5831 Central Contra Walnut of Dedication for Costa Sanitary Creek Roadway Purposes District 1.10 Relinquishment of DP 3030-82 Arthur H. Breed, Orinda Abutter' s Rights Jr. , et al. -3- (3-8-83) • 0 ACCEPT the following instrument (s) for recording only Instrument Reference Grantor Area 1 11 Offer of LUP 2065-82 Hugh Gregg & West Dedication for Michiko Gregg, Pittsburg Roadway Purposes as Joint Tenants Offer of LUP 2065-82 Hugh Gregg & West Dedication for Michiko Gregg, Pittsburg Drainage Purposes as Joint Tenants 1 12 Offer of DP 3030-82 Arthur H Breed, Orinda Dedication for Jr , et al Roadway Purposes Offer of DP 3030-82 Arthur H Breed, Orinda Dedication - Jr , et al Sidewalk Easement ACCEPT improvements as complete and , where appropriate, refund cash bond and/or accept roads into the County system in the following development (s) Development Develo'er Area 1 13 SUB 5425 San Francisco Land Kensington Development, Inc 1 14 SUB 5934 Golden Gate Development Co , Inc Martinez 1 15 LUP 2225-76 William E Balfrey Pacheco 1 16 DP 3036-81 Merrill, Thiessen & Gagen Danville RE-ESTABLISH access rights for the following Reference Owner Area 1 17 Sub MS 152-80 W V. Bernard, D D S Martinez BUILDINGS AND GROUNDS 1 18 New Communication Accept Completed Martinez Cable Construction Contract SPECIAL DISTRICTS 1 19 Flood Control Zone Approve Right of Way Concord 3B Lower Pine- Contract and Accept Galindo Creek Temporary Construction Easement from G B Munn Approve Issuance of Purchase Orders to Pacific Gas and Electric Company for Relocation of Facilities PUBLIC WORKS - OTHER - NONE -4- (3-8-83) STATUTORY ACTIONS 1 20 APPROVE recommendations of County Treasurer-Tax Collector with respect to refunds of penalties on delinquent property taxes 1 21 AUTHORIZE changes in the assessment roll as recommended by County Assessor CLAIMS, COLLECTIONS & LITIGATION 1 22 DENY ciaims of N E Mullins, and State Farm Mutual Automobile Insurance Co , late claim of D J O'Neill, and amended claim of R M Blount as recommended by County Counsel 1 23 GRANT application to file late claim of D M Silveira as recommended by County Counsel HEARING DATES 1 24 INITIATE proceedings and fix April 12, 1983, at 10 30 A M for hearings on Proposed DP 3046-80 Annexation to County Service Area L-42 and Proposed Sandhill Area Boundary Reorganization APPROPRIATION ADJUSTMENTS - 1982-1983 FY 1 25 Public Works (County Service Area P-1) Appropriate additional revenue of $6,900 to complete improvements to the Crockett Community Center and for related operating costs 1 26 Internal Ad3ustments Changes not affecting totals for budget units as follows Social Service (General Assistance) , Contra Costa County Fire Protection District, Recorder- Micrographics LEGISLATION Bill No Subject Position 1 27 AB 306 Increase application fee and Support (Waters) renewal application fee for concealed weapons permit from $3 to actual cost of processing application 1 28 AB 759 Continues 95% State funding for Support (Bates) children in foster care PERSONNEL ACTIONS 1 29 RECLASSIFY positions as follows Department From To Sheriff-Coroner Identification Supervising Officer II Identification Officer 1 30 CANCEL and add positions as follows Department Cancel Add Contra Costa County 10 Firefighter 13 Apprentice Fire/ Fire Protection 3 Senior Firefighter Medic Sheriff-Coroner -- Supervising Identifi- cation Officer (class only) -5- (3-8-83) • 0 ADOPTION OF ORDINANCES 1 31 ADOPT ordinance (introduced March 1, 1983) amending County Ambulance Ordinance (Division 48, County Ordinance Code) GRANTS & CONTRACTS 1 32 AUTHORIZE Director , Department of Manpower Programs, to nego- tiate contract amendments with Touche Ross and Company to extend existing contract termination date from March 19, 1983, and December 31, 1983, and to provide for the audit of County CETA programs for Federal fiscal years 1982 and 1983 APPROVE and authorize execution of agreements between the County and following agencies Amount Agency Purpose To Be Recd Period 1 33 Housing Authority Lease of space at $1150/month 4/1/83- of the County of 2425 Bisso Lane, 3/31/88 Contra Costa Suite 225, Concord 1 34 Contra Costa Lease of space at $2098/month 5 years County Employees 651 Pine Street, from com- Retirement Assoc Martinez pletion of remodel Amount To Be Paid 1 35 Dario & Frances Lease 3825 Bissell $365/month 10/1/82- Vallerga Ave , Richmond for 5/31/87 Public Defender 1 36 William & Lease 2910 Cutting $1134/month Month-to- Lucinda Smith Blvd , Richmond for month Health Services Methadone Clinic 1 37 Robert & Lease 823 Main $992 50/ Month-to- Charlene St , Martinez for month month Rassels Veterans' Service 1 38 California Unpaid Student None 7/1/82- State University Training Agreement 6/30/83 San Francisco Childrens Protective Services OTHER ACTIONS 1 39 APPROVE amendment to Exhibit A of Conflict of Interest Code for the office of the Contra Costa County Administrator 1 40 APPROVE and authorize Chairman to execute contractor ' s release for 1981-1982 Family Planning Services acknowledging receipt of funds billed under the program 1 41 ACCEPT audit of certain Area Agency on Aging contractors for the period July 1, 1981, through June 30, 1982, as recommended by County Auditor-Controller 1 42 APPROVE and authorize Chairman to execute a standard agreement with the State Department of Health Services for the 1982-1983 County Health Services Plan Update and Budget, completion of agreement is necessary for release of $7,880,405 in remaining AB 8 funds for the current fiscal year -6- (3-8-83) • 0 OTHER ACTIONS - continued 1 43 ADOPT resolution amending designation of salary level assign- ments in Deputy District Attorney deep class 1 44 AUTHORIZE General Plan review of area located along Green Valley Road in the Alamo area as requested by Francis T Roo and recom- mended by Director of Planning 1 45 AUTHORIZE Chairman to execute certifications to the U S Department of Housing and Urban Development indicating compliance with applicable environmental review regulations and requesting release of funds for activities financed under the Antioch Economic Development Revolving Loan Program and County Community Development Block Grant Program as recommended by Director of Planning 1 46 ADOPT amended policy guidelines for the Community Development Housing Rehabilitation Program as recommended by the Housing and Community Development Advisory Committee and Director of Planning 1 47 ADOPT resolution amending Resolution No 81/1007, Section 14, Uniform Allowance to increase the monthly uniform allowance for Animal Control Supervisors to $35 00 per month effective October 1, 1982 1 48 AUTHORIZE Chairman to sign Addendum #1 to the Joint Exercise of Powers Agreement which established the Bay Area Library and Information Systems 1 49 APPROVE and authorize Chairman to execute an agreement with the Contra Costa County Community College District for County Counsel to provide legal services to the District in connection with a specified lawsuit 1 50 APPROVE and authorize the Chairman to execute an application to the Robert Wood Johnson Foundation in the amount of $262, 006 for the period July 1, 1983-June 30, 1987, if awarded, the funds will be used to plan and implement a case management component of the Contra Costa Health Plan to serve a target population composed of senior citizens who are members of the plan 1 51 ADOPT Resolution of Intention to Convey Real Property located at 240 8th Street Richmond, to the Richmond Redevelopment Agency in accordance with the terms and conditions of the Agreement for Purchase of Real Property on file in the Public Works Department, and authorize the Board Clerk to publish a Notice of Intention to Convey Real Property, setting April 5, 1983, at 10 30 A M as the date and time the Board will meet to make such conveyance 1 52 AUTHORIZE County Counsel to loin Sonoma County and others in support of a writ to prohibit a court from requiring the County to pay costs of transcripts of reporters and clerks in civil cases 1 53 APPROVE and authorize County Administrator to sign letter to all California counties setting forth this County' s policy on inter-county payments for medical care of indigents, as recom- mended by Health Services Director and County Counsel -7- (3-8-83) • • OTHER ACTIONS - continued 1 54 AS Ex-officio the Governing Board of the Riverview Fire Protection District, award contract to low bidder , Spilker Tree Service, Inc , for 1983-1984-1985 Hand Mowing and Rubbish Removal Program and authorize Chairman to execute contract for the provision of said service as recommended by the Fire Chief 1 55 ADOPT resolution correcting inadvertent administrative error in Reselution (s) abolishing positions in County departments to also abolish position of Clerk-Senior level in Probation Department effective August 6, 1982 1 56 ADOPT resolution requesting the Governor to request the President to extend the time and area of the State of Emergency in Contra Costa County HOUSING AUTHORITY - None -8- (3-8-83) DETERMINATION ITEMS (Staff recommendation shown following the item ) 2 1 LETTER from G P Snyder , Martinez, requesting time to show a film entitled "No Frames, No Boundaries" which deals with the nuclear armaments issue CONSIDER ACTION TO BE TAKEN 2 2 REPORT from Director of Planning, with respect to status of School Facilities Dedication Ordinance, recommending that the Count-y Auditor-Controller be authorized to release "bedroom tax" funds to participating school districts and that a public hearing be scheduled to consider request of Brentwood Union School District to participate in the program APPROVE RECOMMENDATIONS 2 3 REQUEST from County Administrator indicating that the County Superintendent of Schools would like a statement from the Board indicating the Board' s intent to continue ownership of the George Miller , Jr , Memorial Center-West APPROVE STATEMENT OF INTENT AND AUTHORIZE CHAIRMAN TO TRANSMIT STATEMENT TO SUPERINTENDENT OF SCHOOLS 2 4 LETTER from County Administrator recommending that the Board adopt a position in favor of returning to the pre-1976 method of purging the file of voter registration affidavits and authorize the Assistant County Registrar to support and work in favor of any legislation to accomplish this change and to oppose any legislation which does not accomplish this change APPROVE RECOMMENDATIONS 2 5 PROPOSED Memorandum of Designation between the County and the State Department of Health Services providing for designation of Health Officer as a state agent to enforce minimum standards and regulations controlling hazardous wastes pursuant to Health & Safety Code Section 25180 APPROVE MEMORANDUM AND AUTHORIZE HEALTH SERVICES DIRECTOR TO EXECUTE ON BEHALF OF COUNTY 2 6 REPORT from County Administrator submitting proposed agenda or work program for the City/County Relations Committee established by the Contra Costa County Mayors' Conference APPROVE PROPOSED AGENDA 2 7 LETTER from Federal Representative, Employment and Training Administration, U S Department of Labor, providing summary of assessment of the County' s CETA program for the first quarter of fiscal year 1983, and requesting response within 15 days REFER TO DIRECTOR, DEPARTMENT OF MANPOWER PROGRAMS FOR RESPONSE 2 8 LETTER from Crown Homes (Zocchi Co ) requesting reimbursement of monies paid for building permits covering lots on which construction has not taken place, Bancroft Village Subdivision, Walnut Creek area REFER TO DIRECTOR OF BUILDING INSPECTION FOR REPORT 2 9 LETTER from President, Mt View Sanitary District, requesting that the District be allowed to review and approve all plans for new construction or changes in the use of existing buildings within the District' s Service area prior to approval by the County Building Inspection Department REFER TO DIRECTOR OF BUILDING INSPECTION FOR RECOMMENDATION 2 10 LETTER from G Lyons, International Women' s Day Planning Committee, advising that, in commemoration of International Women' s Day, the group is planning a political rally for Saturday, March 12, 1983, at Clyde Park followed by a peaceful picket at the main gate of the U S Naval Weapons Station in Concord REFER TO COUNTY SHERIFF-CORONER -9- (3-8-83) 2 11 REPORT from Public Works Director on 1982 and 1983 storm damage, including a recommendation on repair projects to be completed in 1982-1983 REFER TO COUNTY ADMINISTRATOR AND FINANCE COMMITTEE 2 12 LETTER from M T Simmons, Walnut Creek, expressing concern that general assistance recipients must pay a fee to cash their County checks, and urging that the County make an arrangement whereby the checks may be cashed without fee at Wells Fargo, the bank on which the checks are drawn REFER TO COUNTY ADMINISTRATOR, COUNTY TREASURER TAX-COLLECTOR, AND COUNTY AUDITOR=CONTROLLER FOR REPORT 2 13 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 Chairman, Citizens Advisory Commitee, Contra Costa County Sanitation District No 15, transmitting 1982 Annual Report 3 2 MEMORANDUM from County Welfare Director relating to shortages to the County of approximately $1, 800, 000 for the period July 1 through December 31, 1982, occurring through underadvancing and/or delayed cash remittances from the State for Social Service programs having State or Federal financial participation 3 3 COPY of AB 849 introduced by Assemblyman Isenberg in response to Board action of December 14, 1982, repealing the sunset provision of statute which provides expess authority for the Board to operate a Health Maintenance Organization and under- write premiums for persons not financially capable of making the full premium payment, statute would remain in effect indefinitely under AB 849 -10- (3-8-83) A f 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 8, 1983 A CONSENT ITEMS Approved as listed except as noted below 1 31 ADOPT ordinance (introduced March 1, 1983) amending County Ambulance Ordinance (Division 48, County Ordinance Code) AMENDED AND RE-INTRODUCED ORDINANCE, WAIVED READING, AND FIXED MARCH 15, 1983, FOR ADOPTION 1 50 APPROVED and authorized the Chairman to execute an appli- cation to the Robert Wood Johnson Foundation in the amount of $262, 006 for the period July 1, 1983-June 30, 1987, if awarded, the funds will be used to plan and implement a case management component of the Contra Costa Health Plan to serve a target population composed of senior citizens who are members of the plan CORRECTED AMOUNT TO REFLECT $626, 000 B DETERMINATION ITEMS Approved as listed except as noted below 2 1 LETTER from G P Snyder , Martinez, requesting time to show a film entitled "No Frames, No Boundaries" which deals with the nuclear armaments issue INSTRUCTED COUNTY ADMINISTRATOR TO ADVISE MR SNYDER THAT THE BOARD IS INTERESTED IN SEEING THE FILM AS SOON AS TIME PERMITS 2 2 REPORT from Director of Planning, with respect to status of School Facilities Dedication Ordinance, recommending that the County Auditor-Controller be authorized to release "bedroom tax" funds to participating school districts and that a public hearing be scheduled to con- sider request of Brentwood Union School District to par- ticipate in the program APPROVED RECOMMENDATIONS AND FIXED APRIL 5, 1983, at 10 30 A M FOR HEARING 2 5 PROPOSED Memorandum of Designation between the County and the State Department of Health Services providing for designation of Health Officer as a state agent to enforce minimum standards and regulations controlling hazardous wastes pursuant to Health & Safety Code Section 25180 REQUESTED HAZARDOUS MATERIALS TASK FORCE TO REVIEW THE MEMORANDUM OF DESIGNATION IN TERMS OF THE PROCESS WHICH SHOULD BE FOLLOWED IN ITS IMPLEMENTATION, DECLARED INTENT TO EXECUTE SAID MEMORANDUM ON APRIL 12, 1983 2 10 LETTER from G Lyons, International Women' s Day Planning Committee, advising that, in commemoration of International Women' s Day, the group is planning a poli- tical rally for Saturday, March 12, 1983, at Clyde Park followed by a peaceful picket at the main gate of the U S Naval Weapons Station in Concord REFERRED TO COUNTY SHERIFF-CORONER AND COUNTY COUNSEL IN ADDITION REQUESTED COUNTY COUNSEL TO REVIEW AND REPORT ON LEGAL LIABILITIES THE BOARD MIGHT HAVE RELATING TO SUCH ASSEMBLIES C INTERNAL OPERATIONS COMMITTEE REPORTS 1 Traffic Circulation Pattern in West County Area - ACKNOWLEDGED RECEIPT 2 Public Health Steering Committee - ESTABLISHED COMMITTEE AND CHARGE, APPOINTED MEMBERS • 0 ' 3 Private Industry Council - APPOINTED Barbara Shaw and Joseph B Nusbaum 4 Solid Waste Management Commission - APPOINTED Bart Bisio 5 Advisory Committee on the Employment and Economic Status of Women - APPOINTED Janine D Watson D FINANCE COMMITTEE REPORTS 1 Freeze on Capital Expenditures for Special Districts - AUTHORIZED ELIMINATION OF FREEZE 2 Land Information System Marketing - AUTHORIZED the Land Information System Steering Committee to determine the interest of cities, special districts, and the private sector in participating in the system subject to an initial set-up fee and a monthly maintenance charge 3 Additional Staff and Equipment for Medi-Cal Implementation- AUTHORIZED additional positions and the lease-purchase/ rental of certain equipment needed for implementation of the Medi-Cal program transfer , subject to subsequent State review and evaluation 4 Community Development Block Grant Funding for Central County Detox Project - AUTHORIZED allocation not to exceed $50, 000 for completion of said project, subject to HUD approval, also referred same to the Countywide Housing and Community Development Advisory Committee 5 Low-Income Direct Weatherization Program - CONFIRMED authorization of Board Chairman to execute contract with California/Nevada Community Action Association and such sub-agreements as required, and waived freeze on hiring temporary employees necessary to implement said program E WATER COMMITTEE REPORT on Water Hyacinth Problem - APPROVED REPORT, APPROPRIATED $10,175 FOR SPRAYING, AND TOOK OTHER ACTIONS RELATED THERETO F EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF 1 (County Administrator) AMENDED Resolution No 81/991 on Standards for the Administration of the General Assistance Program with respect to sanctions for failure of applicants to cooperate, as recommended by County Welfare Director and County Counsel 2 (Assistant Director of Planning) AUTHORIZED Chairman to execute a consulting services agreement with Steve Billington for preparation of an Environmental Impact Report for The Crossroads Project, Development Plan No 3055-82, Orinda area 3 (Public Works Director) ACCEPTED report from Public Works Director in response to request of Airport Land Use Commission that Board rescind approval of the revised Airport Layout Plan, and REFERRED same to County Counsel for review 4 (Public Works Director) APPROVED Parcel Map for Minor Subdivision 20-82 (Alamo area) and accepted drainage release 5 (Powers) ADOPTED resolution expressing the Board' s intent to recommend against the merger of the East Bay Municipal Utility District (EBMUD) and the Contra Costa Water District if such merger would harm the quality and quantity of water delivered or would increase the cost of water delivered to current EBMUD customers c� d ' 6 (Powers) ADOPTED resolution requesting transfer of funds from Walnut Creek Project to Wildcat-San Pablo Creeks Project, West and Central County 7 (Fanden) REFERRED to the Solid Waste Management Commission for review and report back to the Board in 60 days the issue of mandatory garbage pickup 8 (Fanden) REQUESTED the Public Works Director to review proposed legislation on stream restoration (AB 918, Bates) and report to the Board on March 15, 1983 9 (Fanden) APPOINTED Marianne Simoni to the Citizens Advisory Committee for County Service Area R-9 10 (McPeak) REAPPOINTED Virginia Schaefer to the Contra Costa County Aviation Advisory Committee 11 (McPeak) ADOPTED resolution proclaiming the week of March 6 - 12, 1983, as National Women' s History Week 12 (Torlakson) REQUESTED the County Administrator and Director of Personnel to review alternative forms of dental care coverage for county employees and submit their report to the Finance Committee 13 (Torlakson) REQUESTED the Probation Officer to report to the Finance Committee on a proposal to eliminate the Juvenile Community Work Service Program 14 (Schroder) APPOINTED Clyde Layne to the Board of Commissioners of the Tassajara Fire Protection District 15 (Schroder ) ACCEPTED resignation of Edward Weiss from the Contra Costa County Aviation Advisory Committee 16 (Torlakson) Requested County Planning Commission and Agricultural Resources Advisory Committee to consider rewording of term "open space" in the County General Plan G TIMED ITEMS 1 Consider request of Charles Pringle with respect to condition of approval, Minor Subdivision 111-79, Brentwood area DENIED REQUEST FOR RECONSIDERATION 2 Hearing on appeal of R & J Plumbing and Construction Co , Inc , from San Ramon Valley Area Planning Commission denial of request to modify conditions of Minor Subdivison 58-75, Walnut Creek Area CLOSED HEARING AND DEFERRED DECISION TO APRIL 5, 1983, at 2 P M 3 Decision on appeal of Paul J Speroni from San Ramon Valley Area Planning Commission approval of application filed by Coleman, Selmi & Wright (Dame Construction Co , owner) for Development Plan No 3011-82, San Ramon area (deferred from March 1, 1983) GRANTED APPEAL IN PART AND APPROVED APPLICATION WITH REVISED CONDITIONS 4 Hearing on recommendation of County Planning Commission with respect to proposed Rural Residential Development Policy REFERRED PROPOSED CRITERIA ON RURAL RESIDENTIAL DEVELOPMENT POLICY TO STAFF TO REVISE CERTAIN ITEMS AND SUBMIT FOR BOARD CONSIDERATION ON MARCH 15, 1983, AT 3 00 P M