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HomeMy WebLinkAboutAGENDA - 04261983 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT 1. SCHRODER IST DISTRICTCHAIRMAN NANCY C. FAHDEN, MARTINEZ CONTRA COSTA 'COUNTY 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 CLRUSSELL E 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD CHIEF CLERK 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 APRIL 26, 1983 9:00 A.M. Call to order and opening ceremonies. Invocation by the Rev. Philip Lawson, El Cerrito United Methodist Church, and President, Greater Richmond Inter- faith Program (GRIP) . Service pin awards. Consider Consent Items. Consider Determination Items. Consider recommendations of Board Committees including Internal Operations Committee on the following: • Report of Task Force on Medi-Cal Transfers--Skilled Nursing Facilities; and • Election issues. Consider recommendations and requests of Board Members. 10:30 A.M. Hearing on proposed abatement of structure at 1845 Giaramita Street, North Richmond, Tera McKellar, owner. Presentation by Public Works Director of comprehensive report on storm damage to County roads and drainage facilities. 11: 00 A.M. Closed Session. 1:30 P.M. Closed Session (as required) . 2: 00 P.M. Hearing on recommendation of County Planning Commision with respect to proposed amendment to County General Plan in the Oakley area. 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- (4-26-83) 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 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; however, the Committee will not meet during the months of April or May, 1983. DEADLINE FOR AGENDA_ITEMS: TUESDA_L 5:00 P.M. -2- (4-26-83) 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 1983 Storm Damage Approve Consulting Services 14 Sites Agreement with Pacific Aerial Surveys LAND DEVELOPMENT APPROVE the following: Item Development Developer Area 1.2 Parcel Map & MS 105-81 Richard W. Breuner Orinda Deferred Improvement Agreement 1.3 Parcel Map & MS 30-82 Klaus A. & Beverly Walnut Deferred D. Mueller Creek Improvement Agreement 1.4 Parcel Map & MS 55-82 4-B Limited Pleasant Deferred Hill Improvement Agreement 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. 5 SUB 3845, Larwin Construction Co. San Ramon Phase II AUTHORIZE the Public Works Director to refund labor and materials deposit for the following development (s) : Development Developer Area 1.6 MS 5-82 Earl S. Waldie Alamo 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 5573 Kaufmann & Broad West Pittsburg, -3- (4-26-83) CORRECT the information for the following: Development Resolution No. Date Area 1.8 SUB 5425 83/368 3-8-83 Kensington GRANT permission for the following road closure (s) : Type Road Closure Date Event Area 1. 9 Parker Avenue Complete 5-1-83 Parade Rodeo BUILDINGS AND GROUNDS - NONE SPECIAL DISTRICTS 1.10 Sanitation Introduce Ordinance and Port Costa Districts Set Hearing May 24, 1983 Bethel Isla-d No. 5, 15, 19 for Establishing Annual Disommry Pzy Sewer and Water Service Charges PUBLIC WORKS - OTHER 1.11 Blum Road Site Approve Livestock Grazing Pacheco Agreement with Obert and Kaye Einevoll for 9-Acre Site (Month-to-Month) 1.12 Grant Application Authorize Application Energy for Grant from the Foundation for Community Services Cable Television for Public Service Announcements STATUTORY ACTIONS 1013 AUTHORIZE cancellation of certain additional penalty on the unsecured assessment roll as requested by County Treasurer-Tax Collector. 1. 14 AUTHORIZE changes in the assessment roll as recommended by County Assessor. CLAIMS, COLLECTIONS a LITIGATION 1. 15 AUTHORIZE legal defense for persons who have so requested in connection with Contra Costa County Superior Court Case Number 245328. 1. 16 DENY claims of T. Vicencio, R. A. McCaslin, J. Oler, J. Jordan, L. D. and M. F. Sweaney, J. A. Keys, R. C. Claxton, and V. J. Corey, and application to file late claim of R. Fissell and Better Homes Realty as recommended by County Counsel. -4- (4-26-83) HEARING DATES 1.17 INITIATE proceedings and fix May 24, 1983, at 10:30 A.M. for hearing on proposed Subdivision 5402 Annexation to County Service Area L-43, Oakley area. HONORS & PROCLAMATIONS 1.18 AUTHORIZE issuance of Certificate of Appreciation to Concord Garden Club for donation of weekly floral arrangements for Sunday chapel services at Juvenile Hall for 28 years. 1. 19 PROCLAIM May 5, 1983, as "Bike-to-Work Day" in Contra Costa County. 1. 20 PROCLAIM the month of May as "Senior Citizens' .Month" in Contra Costa County. 1. 21 PROCLAIM April 29, 1983, as "National ,Nursing Home Residents' Day" in Contra Costa County. 1. 22 PROCLAIM May 2 through May 8, 1983, as "Be Rind to Animals Week" in Contra Costa County. ADOPTION OF ORDINANCES - None APPOINTMENTS & RESIGNATIONS 1. 23 REAPPOINT Ron Sorenson to the Aviation Advisory Committee as recommended by and representative of the Fixed Base Operators Association. 1. 24 ACCEPT resignation of Marna Glaeser as Supervisorial District I representative on the Contra Costa County Drug Abuse Board, and apply Board appointment policy. APPROPRIATION ADJUSTMENTS - 1982-1983 FY 1. 25 Clerk of the Board: Add $7,000 for temporary salaries required due to permanent position vacancies. 1. 26 Health Services: Add $1, 300,000 from Reserve for Contingencies- General Fund to supplement County Contribution to the Enterprise Fund and appropriate additional contribution to cover increased expenditures for MIA program service costs ($400, 000) 0 medical liability insurance ($700,000) and interest ($200, 000) and add $100,000 from the Reserve for Contingency for projected short- age in Public Health. 1. 27 Planning Department: Add $23, 750 for expanded scope of work for the Pleasant Hill BART Specific Plan with reimbursement to be made subsequently from special fees collected from developers, as approved by the Board of Supervisors on March 22, 1983; appropriate revenue of $10,460 from County Airport to increase scope of work of the environmental impact report for the General Plan Amendment for Buchanan :Field. 1. 28 County Clerk: Add $10,400 for the Superior Court Clerk position created for the Fifteenth Superior Court. 1. 29 Internal Adjustments: Changes not affecting totals for budget units as follows: Sheriff-Coroner, Health Services, Tasajara Fire Protection District, Byron Fire Protection District, and Byron Fire Protection District Zone 1. -5- (4-26-83) LEGISLATION Bill No. Subject Position 1. 30 AB 1438 Payment of State Claims Support (Filante) and AB 1633 (Seastrand) 1. 31 AB 1151 Would require contractors Oppose (Elder) license number on building permits. 1. 32 SB 778 Binding arbitration for police Oppose (Dills) and fire employees. PERSONNEL ACTIONS 1. 33 ADOPT resolution amending Resolution No. 83/483 to correct inadvertent administrative error in designation of salary levels for classes of District Attorney Supervising Inspector and District Attorney Chief Inspector. 1. 34 APPROVE actions with respect to establishment of Chief Assistant Public Defender position, as follows: 1) Introduce ordinance providing for exemption of . the class of Chief Assistant Public Defender from the Merit System, waive reading, and fix May 3, 1983, for adoption; 2) Adopt resolutions specifying terms and conditions of employment applicable to position; and 3) Allocate the class of Chief Assistant Public Defender to level H3 251 ($4295-5220) of the exempt salary schedule and establish one position. .1. 35 ALLOCATE the Deep Class of "Secretary" to the basic salary schedule at level B8 ($1164-1770) , adopt implementing deep class resolution, and reallocate present incumbents in the classes of Intermediate Steno Clerk, Clerk-Senior Level (Steno Option) , Secretary I, and Secretary II to the deep class; also reallocate Intermediate Steno Clerk Position No. 25-050. to Clerk-Senior Level. 1. 36 RECLASSIFY positions as follows: Department From To Public Works 1 Weed Control - Specialty Crew Leader Technician 2 Equipment Operator I 1 Traffic Sign Coordinator Social Service 4 Appeals and Social Service Complaints Appeals Officer Specialist 1. 37 CANCEL and add positions as follows: Department Cancel Add Health Services 1 P.I. Hospital 1 P.I. Psychiatric Attendant Technician -6- (4-26-83) PERSONNEL ACTIONS - Continued 1. 37 CANCEL and add positions - continued: Department Cancel Add Health Services Program Evaluator - I and II Program Evaluator I and II-Project (classes only) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount Agency Purpose To Be Rec'd Period 1. 38 Napa County Amend Schedule of $500 3-1-83 Fees until termin- ation 1. 39 Dept. of Housing Community Develop- $3, 527,000 4-1-83 and Urban ment Block Grant to Development Program 3-31-84 1.40 California Dept. Pest detection $201, 544 7-1-83- of Food and activities 6-30-84 Agriculture 1. 41 Delta Reimbursement to Full cost of Until Properties County for add14 services terminated tional cost of services of D. J. Smith Associates in connection with Concord Avenue/ I-680 interchange Amount To Be Paid 1. 42 J. W. Telfer and 5-year renewal of $3,360/month 8-1-83- 1. J. McMahon, lease for office 7-30-86 Trustees under space at 724 Escobar the Albin McMahon St. , Martinez for $3, 635/month 8-1-86 Family Trust continued use by 7-30-88 Health Services Dept. 1. 43 Rubicon Mental Health $423,919 Extend Programs, Inc. Programs (increase through of $38,538) 5-31-83 1. 44 Concord Senior Use of space None 5-7-83 Center for brochure and distribution 5-8-83 1.45 D. J. Smith Amend existing con- $1, 500 per 2-10-83 Associates, Inc. sulting agreement month to for services in (additional) 7-83 connection with Concord Avenue/ $500 per month Thereafter I-680 interchange (additional) -7- (4-26-83) GRANTS & CONTRACTS - Continued 1. 46 AUTHORIZE Health Services Director to cancel Contract 26-021-5 with Mannings, Inc. effective April 30, 1983, or in accordance with terms of the contract. OTHER ACTIONS 1. 47 APPROVE .and authorize Health Services Director to submit to the State Department of Health Services a supplement to 1982-1983 County Health Services Plan Update & Budget (AB 8) to incorporate the description of the County' s indigent health service delivery system (including services to former Medically Indigent Adults) as required by Welfare & Institutions Code Section 16700 (c) as added by SB 2012 (Chapter 1594, Statutes of 1982) . 1. 48 AUTHORIZE Director, Community Services Department, to execute necessary close-out documents on State Office of Economic Opportunity Weatherization contracts. 1. 49 AUTHORIZE relief of $5. 00 shortage in Mt. Diablo Municipal Court District pursuant to Government Code Section 29390 as recommended by County Auditor-Controller and District Attorney. 1. 50 AUTHORIZE Chairman to execute the following: 1) Lease to the American Legion Harding-Noia Post #161 for continued use of the premises at 406 Sixth Street, Antioch (Antioch Veterans' Building) ; and 2) "Consent to Sublease" for sublease of the Antioch Veterans' Building to the Antioch Memorial-Building Association, Inc. 1. 51 AUTHORIZE Chairman to execute the Consent and Assignment of Option Agreement from Joseph L. and Elizabeth J. Campbell to Contra Costa County for property located at 2090 Commerce Avenue, Concord. 1. 52 ADOPT resolution specifically endorsing Project Independence and urging other local public entities to support said Project, as recommended by the County Administrator. 1. 53 ADOPT resolution and authorize Chair to execute agreements and related documents as required for the short-term borrowing program for fiscal year 1983-1984. 1. 54 ADOPT resolution authorizing Contra Costa County Fire Protection District to submit an application for financial assistance under Federal-Disaster Assistance Program for repair of landslide damage to the fire trail network, and AUTHORIZE Chief W. F. Maxfield and Assistant Chief W. Cullen to execute various documents related to the Disaster Assistance Program. 1. 55 AUTHORIZE filming in old Martinez Jail by One Pass Film & Video, Inc. , of scenes for proposed film based on 6.0' s publication entitled "My Boyfriend' s Back" - with understanding that County costs are fully reimbursed, that suitable insurance is provided, and that filming does not interfere with County operations; also REFER to County Administrator, Public Works Director, and County Counsel the development of appropriate policy to cover similar requests which may occur in the future. -8- (4-26-83) OTHER ACTIONS - Continued 1. 56 APPROVE modification #303 to Federal ;Fiscal Year (FFY) 1982- 1983 Comprehensive Employment and Training Plan (CETP) providing for certain program and budget changes, with no change in the FFY 1982-1983 total allocation; AUTHORIZE Chairman to execute said document for submission to U. S. Department of Labor (DOL) ; and AUTHORIZE Director, Department of Manpower Programs, to make necessary non-substantive changes as may be required by DOL. 1. 57. DESIGNATE Social .Service Department as Board of Supervisors designee to prepare the required County Plan for use of Targeted Assistance grants for refugee services programs in the event an already-filed appeal for such funds is successful. 1. 58 AUTHORIZE Nola Ashford, foster parent, to attend the National Foster Parent Training Conference in Norfolk, Virginia, during the period May 3, 1983, to May 7, 1983, at County expense. 1. 59 APPROVE request of Disabilities Organizations Council' (DOC) for use of specified County surplus equipment and funding of tele- phone installation costs for a pilot telephone information and referral service project. 1.60 AUTHORIZE Health Services Director to expend and Auditor- Controller to pay upon presentation of an appropriate demand not to exceed $75 to defray the cost of a dinner for members of the Contra Costa Health Plan (HMO) Advisory Board on April- 27, 1983, in conjunction with their tour of the Pittsburg Health Center. HOUSING AUTHORITY 1.61 AUTHORIZE Chairman, Board of Commissioners, to sign Consent to Common Use Agreement between the Authority and Standard Pacific Gas Line Incorporated for installation of underground drainage improvements at CAL 11-13, Casa Serena, West Pittsburg, as recommended by Advisory Housing Commission. 1. 62 AWARD contract in the amount of $750 to John E. Griffin Accountancy Corporation for 1982-1983 audit of non-HUD funds, as recommended by Advisory Housing Commission. 1. 63 AWARD contract in the amount of $6, 500 to Crug, Eugenio & Napili, Inc. , for 1981-1983 biennial audit of HUD funds, as recommended by Advisory Housing Commission. See Information Items #3. 3 and #3.4. DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from Multi-disciplinary Council established by the Board on March 22, 1983, recommending process and proposed priorities for disbursing funds allocated to the County pursuant to AB 1733 (Chapter 1398, Statues of 1982) . CONSIDER APPROVAL :OF RECOMMENDATIONS 2. 2 LETTER from Assistant Public Works Director--Environmental Control transmitting recommendations of the Solid Waste Commission to reduce littering and illegal dumping, particularly in areas near landfill operations. CONSIDER RECOMMENDATIONS 2. 3 MEMORANDUM from Director of Building Inspection, in response to Board referral .of March 8, 1983, recommending denial of refund of building permit fees as requested by Crown Homes (Zocchi Company) . APPROVE RECOMMENDATION -9- (4-26-83) 2.4 COMMUNICATION from Manager, Weatherization Program, State Office of Economic Opportunity, transmitting guidelines for preparation and submission of proposal to operate a low-income weatheriza- tion program with funds provided by the Department of Energy, and inviting submission of proposals not later than April 29, 1983. AUTHORIZE DIRECTOR OF COMMUNITY SERVICES TO PREPARE AND SUBMIT NECESSARY REQUEST FOR PROPOSAL 2. 5 MEMORANDUM from Director of Personnel, on behalf of Employee Relations Officer, in response to Board referral, setting forth recommendations with respect to letter from the District Attorney Investigators' Association which made certain requests. ACKNOWLEDGE RECEIPT 2. 6 LETTER from Chair, Family and Children' s Services Advisory Committee, requesting that the Board withhold support of SB 254, the legislation which would repeal all current Federally required social service planning reporting, until it is amended to include a guarantee of the continuance of the current method of allocation. ADOPT A POSITION OF SUPPORT FOR SB 254 IF AMENDED AS PROPOSED BY COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA 2. 7 LETTER from Chairman, Delta Advisory Planning Council (DAPC) , advising that the Council is seeking financial support from its five member counties for fiscal year 1983-1984 and requesting that Contra Costa County budget $2, 500 for that purpose, and transmitting for approval DAPC'S 1983-1984 budget. REFER TO FINANCE COMMITTEE AND COUNTY ADMINISTRATOR 2. 8 LETTER from C. W. Bock, Jr. , Administrative Services Officer, County Clerk' s Office, requesting that the Board pursue legisla- tion prohibiting punitive damages against public employees and permit insurance against, or public agency payment of, punitive damages assessed against public agency employees acting within the course and scope of their duties. REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL 2.9 COMMUNICATION from Associate Director and Chief, Office of County Health Services and Local Public Health Assistance, State Department of Health Services, transmitting instructions and guidelines for preparation of Medically Indigent Adult Early Transfer (MIA-ET) report which must be submitted by May 13, 1983. REFER TO HEALTH SERVICES DIRECTOR AND COUNTY AUDITOR- CONTROLLER FOR RESPONSE 2. 10 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 President, Bay Area Council, transmitting copy of a study which the Council has completed on the prospects for development of rental housing in .the ' region. 3. 2 LETTER from Campaign Coordinator, Emergency Needs/Housing Assistance Fund reporting on campaign progress and leadership of County Departments. 3. 3 MEMORANDUM from Executive Director, Housing Authority of the County of Contra Costa, forwarding copy of 1983-1984 Section 8 Aftercare Budget. 3. 4 MEMORANDUM from Executive Director, Housing Authority of the County of Contra Costa, forwarding revision to Advisory Housing Commission By-Laws regarding time and place of meetings. -10- (4-26-83) ;J a' 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, APRIL 26, 1983 A. CONSENT ITEMS: - Approved as listed except as noted below: 1. 39 CORRECTED amount of money to be received from HUD to reflect $3, 587, 218. B. DETERMINATION ITEMS-. - Approved as listed except as noted below: 2. 5 ACKNOWLEDGED RECEIPT and in addition REQUESTED the Employee Relations Officer to transmit a copy of the memorandum from the Director of Personnel to the District Attorney Investigators' Association in response to requests for benefits for personnel represented by said Association. 2. 7 Letter from Chairman, DAPC, transmitting 1983-1984 budget and request for membership dues - REFERRED THE PROPOSED 1983-1984 BUDGET TO THE COUNTY ADMINISTRATOR AND AUTHORIZED PAYMENT OF MEMBERSHIP DUES SUBJECT TO RECEIVING NOTICE OF FINANCIAL PARTICIPATION BY THE OTHER MEMBER COUNTIES. C. INTERNAL OPERATIONS COMMITTEE REPORTS - 1. APPROVED appointments to the Correctional and Detention Services Advisory Commission. 2. APPROVED recommendations in accordance with Report of the Task Force on Medi-Cal .,Transfers--Skilled Nursing Facilities. 3. Election Issues - TABLED for 30 days or until such time as comments are received from the Council' of Churches and the League of Women Voters. D. FINANCE COMMITTEE REPORTS 1. ESTABLISHED the classes of Mental Health Family Assessment Intern and Mental Health Psychological ,Testing Intern. 2. Recommendations of Economic Development Task Force Report - APPROVED. 3. Funding for Nutrition Sites (Oral Report) - APPROVED funding for the two nutrition sites in West County. E. TIMED ITEMS 1. GRANTED JURISDICTION to the Building Inspection Department for abatement of structure at 1845 Giarmita Street, North Richmond area. 2. Report of Public Works Director on storm damage to county roads and drainage facilities - APPROVED criteria for establishing storm damage repair priorities and AUTHORIZED- the Public Works Department to proceed with the design of the Priority I projects; SUPPORTED Caltran' s efforts to secure adequate federal storm damage relief funds statewide; and took other actions related thereto. 3. Hearing on proposed amendment to County General-Plan in the -Oakley area - CLOSED HEARING and DEFERRED decision to May 3, 1983. i F. EXTRA ITEMS OF BOARD MEMBERS AND STAFF 1. (County Administrator) APPROVED agreement with Cooper, Kirkham, Hainline & McKinney for legal services and authorized execution of same. 2. (County Administrator) APPROVED County medical specialist contracts with 31 physicians for a one-year term from May 1, 1983 through April 30, 1984. 3. (Public Works Director) AWARDED Contract for remodeling Outpatient Clinic at 550 School Street, Pittsburg, to Daley Construction, Inc. , San Francisco. 4. (Public Works Director) APPROVED Plans and Specifications and AWARDED contract to C & G Contractors of Hayward for- Orchard Court Valley Gutter Project, Alamo. 5. (Public Works Director) ADOPTED resolution of intention to adopt resolution of necessity to acquire real property by eminent domain for Hoffman Lane Project, Byron. 6. (Public Works Director) APPROVED Subdivision Agreement with James J. Busby for MS 55-82, Pleasant Hill.. 7. (Public Works Director) APPROVED Road Improvement Agreement (Plymouth Ct. ) and DECLARED that the improve- ments for Subdivision 5599, San Ramon, (with the exception of Plymouth Ct. ) have statisfactorily met the one-year performance standards and AUTHORIZED Public Works Director to refund the cash deposit. 8. (Fanden and MCPeak) ADJOURNED it meeting of April 26, 1983, in memory of Vincent Desmond, descendant of old pioneer family of Crockett, and Brother U. Albert Rahill of St. Mary' s College in Moraga. 9 (Public Works) ADOPTED resolution summarily vacating a portion of Chilpangcingo Parkway Right-of-Way, Pleasant Hill Area. 10. (Powers) APPOINTED Joe Dias, as the nominee of the City of San Pablo, to the West County Fire Protection District Board of Commissioners. 11. (Powers) APPOINTED Paul H. Triplett and Billy C. Sanders to the E1 Sobrante Area Traffic Advisory Committee as the nominees of Supervisor Powers. 12. (Fanden) APPOINTED Eleanor Loynd and Kim T. Rietdorf to the E1 Sobrante Area Traffic Advisory Committee as the nominees of Supervisor Fanden. 12. (McPeak) APPOINTED Milton Camhi to the Health Maintenance Organization Advisory Board. . 13. (Torlakson) APPROVED formation a of Budget Task Force of people knowledgeable in community to work with the Finance Committee in reviewing the 1983/1984 County Budget.