HomeMy WebLinkAboutAGENDA - 05241983 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT 1. 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 CLE FOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS,AGENCIES,AND MRS.GERAL RUSSELL
3RD DISTRICT CHIEF CLERK
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 1415)372.2371
4TH DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
STN DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
MAY 24, 1983
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Rabbi Raphael Asher, Congregation B'Nai
Tikvah, Walnut Creek.
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. Hearing on proposed Subdivision 5402 Annexation to
County Service Area L-43, Oakley area.
Hearing on application of Jorge I. Solis for transfer of
cardroom license from U & I Oasis, 733 Loring Avenue,
Crockett area, to Smith' s Club, 2328 Willow Pass Road;
West Pittsburg.
Hearing on proposed vacation of Maywood Drive,
Walnut Creek area; the Board on May 17, 1983, declared
its intent to continue the hearing to June 7, 1983, at
10: 30 A.M.
Hearing on proposed condemnation of certain real property
required for public improvement in Assessment District
1981-1, San Ramon area.
Hearing on proposal to adopt ordinances (introduced
April 26, 1983) establishing annual sewer and water
service charges for Contra Costa County Sanitation
Districts #5 (Port Costa area) , #15 (Bethel Island
area) , and #19 (Discovery Bay area) .
1: 30 P.M. Closed Session (as required) .
2: 00 P.M. Hearing on recommendation of County Planning Commission
with respect to proposed amendment to County General
Plan for the Pleasant Hill BARTD Station area; continued
from May 3, 1983.
Hearing on recommendation of County Planning Commission
with respect to proposed Specific Plan for development
in the Pleasant Hill BARTD Station area; continued from
May 3, 19.83.
Consider comments by members of the public.
-1- (5-24-83)
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. ; however, the Committee will not meet on June 6, 1983.
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.
There will be no meeting of the Board of Supervisors on Tuesday,
May 31, 1983.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5:00 P.M.
-2- (5-24-83)
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 AD 1980-4 Authorize Contract San Ramon
Change Orders
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.2 Parcel Map, MS 24-80 SEC Investments, Orinda
Subdivision Incorporated
Agreement
1.3 Deferred LUP 2002-83 Bernabe Rubio West
Improvement Guzman and Rosario Pittsburg
Agreement Jiminez Rubio
Guzman
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1.4 Grant Deed of SUB MS 105-81 Richard W. Breuner Orinda
Development Rights
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1.5 Offer of AD 1980-4 James C. Kilpatrick, San Ramon
Dedication for John W. Schireck &
Roadway Purposes Lester R. Smith,
(five documents) et al.
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
1.6 SUB 5411 Jack P. Hernandez Real Estate, Antioch/
Inc. and Edmund A. & Melba Brentwood
Linscheid
1.7 SUB 5544 Tri-Smith Company Orinda
BUILDINGS AND GROUNDS - NONE
-3- (5-24-83)
SPECIAL DISTRICTS
1.8 Flood Control Approve Amendments to Right Concord
Zone 3B Lower of Way Contracts with Martin
Pine-Galindo Development Company, and
Creek Doyle D. & Herman R. Hester;
and Right of Way Contract and
Temporary Construction Permit
from Joseph & Rohnda Datzman
and Jerry L. Ross
1.9 Flood Control Approve Direct Sale and Concord
Zone 3B Lower Advertise for Bids for Surplus
Pine-Galindo Mobile Home (1) in Vista Del
Creek Monte Home Park and Surplus
Mobile Homes (6) in Diablo
Mobile Lodge Park
1.10 Service Area Approve Right of Entry Danville
R-7 Osage Agreement for Snack Shack
Station Park
PUBLIC WORKS - OTHER
1.11 Maintenance of Amend Existing Agreement with Orinda
State Highways Caltrans and Authorize Chair
(Lighting/ to Execute Amendment
Signals)
1.12 Buchanan Field Approve Month-to-Month License
Airport Agreement with Braz-Am. , Inc. ,
dba Condor Aviation for
Commercial Charter Operation
STATUTORY ACTIONS
1. 13 AUTHORIZE changes in the assessment roll as recommended by
County Assessor.
1. 14 AUTHORIZE cancellation of uncollected penalty and interest on
assessment reduced by Assessment Appeals Board/Officer as
recommended by County Auditor-Controller.
1. 15 AUTHORIZE transfer of certain taxes to the unsecured roll and
cancellation of certain penalties as recommended by County
Treasurer-Tax Collector.
CLAIMS, COLLECTIONS & LITIGATION
1. 16 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior Court Case
No. H-30481-0, and Contra Costa County Municipal Court, Bay
Judicial District, Case No. 71027.
1. 17 DENY claims of S. L. and L. S. Phillips, L. C. Camp, J. E. Hewitt,
M. McDermot, Standard Pacific Northern California Corporation,
P. H. Heier, F. R. Oldham, R. and J. Continente, S. R. Kitchen,
and F. M. Rosa, and amended claim of D. Knopf as recommended by
County Counsel.
HEARING DATES - None
-4- (5-24-83)
HONORS & PROCLAMATIONS
1. 18 ADOPT resolution honoring Reith Spooner for completion of 20
years of dedicated, uninterrupted chaplaincy services to youths
detained in County institutions.
ADOPTION OF ORDINANCES
1. 19 ADOPT ordinance introduced May 17, 1983, (Sales Tax Uniform in
Cities) amending the County Ordinance Code to provide for uni-
formity of sales tax rates and County-city sharing of sales tax
revenues with respect to newly incorporated cities.
APPOINTMENTS & RESIGNATIONS
1. 20 ACCEPT resignation of Jonathan R. Palley, L.C.S.W. , as the
Other Health Professionals category representative on the
Maternal, Child, and Adolesent Health Advisory Board, and apply
Board appointment policy.
APPROPRIATION ADJUSTMENTS -. 1982-1983 FY
1. 21 Public Works (Equipment Operations) : Appropriate additional
revenue of $2, 417 and add $223 from inter-departmental transfer
to purchase vehicles for Department of Agriculture.
1. 22 Internal Adjustments: Changes not affecting totals for budget
units as follows: Health Services.
LEGISLATION - None
PERSONNEL ACTIONS
1. 23 REALLOCATE Legal Cost Recovery Unit. Supervisor from 5 step
range H2 646 (2351-2857) to Flat Rate H8 646 (2857) .
1. 24 ALLOCATE the class of Fire Marshal-West County Fire Protection
District to the Basic Salary Schedule, add one such position,
and cancel Fire Marshal Group II position 73-002.
1. 25 CANCEL and add positions as follows:
Department Cancel Add
Building 1 Secretary- 1 Executive Secretary
Inspection Advanced Level
Health 1 Hospital 1 Data Entry
Services Attendant Operator I
1 Clerk 1 Medical• Record
Technician
GRANTS & CONTRACTS
1. 26 AUTHORIZE Director, Department of Manpower Programs, to execute
on behalf of the County CETA Title II-B contract amendments
with City of Pittsburg, Southside Centers, Inc. , United Council
of Spanish Speaking Organizations, Inc. , and Worldwide
Educational Services, Inc. , effective June 1, 1983, subject to
County Counsel approval as to legal form, and under terms and
conditions as set forth in said amendments to provide increased .
classroom braining, on-the-job-training and vocational education ,
training services.
-5- (5-24-83)
GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Recd Period
1. 27 State Dept. of Venereal .Disease $19,871 7-1-83-
Health -Services Control Project 12-31-83
1. 28 San Ramon Valley Friable asbestos $231 5-25-83-
Christian examination and 6-30-83
Academy evaluation
Amount
. To Be Paid
1. 29 Housing Provision of $85,000 4-1-83
Alliance housing counseling (HUD Block to
services to low and Grant Funds) 3-31-84
moderate income
families
1. 30 Rubicon Mental Health $462,458 7-1-82
Programs, Inc. Services 6-30-83
(novation
contract)
1. 31 Phoenix Mental-Health $1, 284,214 7-1-82
Programs, Inc. Services 6-30-83
(novation
contract)
1. 32 AMI Diagnostic Computerized Per fee 5-25-83-
Services, Inc. tomographic schedule 6-30-84
scanning not to exceed
$450,000
1. 33 Physical and On-call $21. 50/hour 5-24-83-
Occupational therapist not to exceed 11-23-83
Therapist' s services $20,000
Registry, Inc.
1. 34 County Amend YETP contract $587,246 Extend to
Superintendent to increase enroll- (increase 9-20-83
of Schools ments and payment $340,000)
limit and extend
termination date
OTHER ACTIONS
1. 35 AUTHORIZE relief of cash shortage in the total -amount of $6.00
for the Municipal Court, Mt. Diablo Judicial District, pursuant
to Government Code Section 29390 as recommended by County
Auditor-Controller and District Attorney.
1. 36 AMEND the rules and regulations establishing eligibility cri-
teria for mortgagors and home mortgages adopted on May 11, 1982
(as amended June 8, 1982) and April 12, 1983, to include cer-
tain census tracts designated as areas of chronic economic
distress, as recommended by Director of Planning.
1. 37 APPROVE and authorize Health Services Director to submit to the
State Department of Mental Health preliminary and final revised
1982-1983 Short-Doyle Plan and Budget.
-6- (5-24-83)
1.38 AUTHORIZE Chairman to execute the following:
1) Lease with Faith Tabernacle AOH Church of God for parking
lot at 35th and McDonald Avenue, . Richmond, for use by Social
Service Department;
2) Lease with Bi-Bett Corporation for premises at 2090 Commerce
Avenue, Concord, for use as a detoxification facility; and
3) Option to lease with Alamo Partnership for the premises at
160 Alamo Plaza, Alamo, for continued use by Sheriff-Coroner,
Patrol Division.
1. 39 AUTHORIZE Purchasing Agent to sell 60,000 cubic yards of excess
soil from drainage detention basin excavations in the Oakley
area.
1. 40 APPROVE revisions to the County Deferred Compensation Plan to
reflect Federal regulatory changes.
1.41 APPROVE and authorize Chairman to execute, on behalf of the
County, facility license renewal applications for Discovery
House I and the Discovery Motivational House; in connection
therewith authorize Health Services Director to forward applica-
tions to the State Department of Social Services.
1.42 ADOPT resolution approving salary retroactivity for classifica-
tions represented by California Nurses Association through
June 7, 1983, so long as good faith negotiations continue.
1. 43 AUTHORIZE the Chairman to execute an agreement of sale between
the County, City of Concord, and State of California, for the
sale of a parcel deeded to the State for non-payment of taxes.
1. 44 ESTABLISH revised Home Health Agency rates to be effective
May 1, 1983, and authorize Health Services Director to transmit
said rates to the fiscal intermediary, Blue Cross-South.
1. 45 APPROVE and authorize Health Services Director or his designee
to execute, on behalf of the County, Emergency Residential ,Care
Placement Agreements with three specified operators for the
period May 24, 1983-June 30, 1983, at Board approved rates of
reimbursement.
1. 46 APPROVE certain modifications to County' s Federal Fiscal Year
1982-1983 Comprehensive Employment and Training Plan; authorize
Chairman to execute said document for submission to U.S.
Department of Labor; and authorize Director, Department of
Manpower Programs, to make necessary changes as may be required
by U.S. Department of Labor.
1. 47 AUTHORIZE County Counsel to request a revenue ruling from the
Internal Revenue Service regarding the taxability of disability
income payments.
1. 48 AUTHORIZE Manager/Entomologist, ..Contra Costa Mosquito Abatement
District, to spend $10,000 for construction of a mosquitofish
production facility at the District; $95,000 was appropriated
to the District on September 28, 1982, to construct such a
facility at the Hercules water treatment plant.
1. 49 APPROVE request of City of Martinez for authorization for
inspections and retention of fees in territory being annexed to
the City, the Hemstalk/Loving annexation.
HOUSING AUTHORITY - None
-7- (5-24-83)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from Chair, Governing Body, Alameda-Contra Costa Health
Systems Agency (HSA) , recommending nominations for consideration
as consumer nominees for appointment by the HSA Governing Board
to the HSA Governing Body. CONSIDER ACTION TO BE TAKEN
2. 2 LETTER from Chairman, Land Use Regulation Procedures Advisory
Group, forwarding recommendations on Building Inspection and
Public Works Departments procedures and on suggestions made by
Citizens for Planning and Permit Assistance. APPROVE
RECOMMENDATIONS OR REFER TO INTERNAL OPERATIONS COMMITTEE
2. 3 REQUEST from Director , Department of Manpower Programs, that
the Board authorize submission of a Worker Assistance Center
Training Program proposal to the California Employment
Development Department (EDD) to be funded in the amount of
$250,000 under the JTPA Title III/Dislocated Workers Program
for the period October 1, 1983, to September 30, 1984; and that
the Board authorize the Chairman to send a letter to EDD
expressing Board approval and strong support of the Dislocated
Workers Program. APPROVE REQUESTS
2. 4 MEMORANDUM from County Welfare Director requesting approval of
Area Agency on Aging Plan and Budget in the amount of $2,289,148
for fiscal year 1983-1984 for submission to California Depart-
ment of Aging for allocation of Federal funds, and authorization
for Director, Office on Aging, to sign, subject to County Counsel-
approval as to legal form, Sub-Grant Award Conditions. APPROVE
REQUESTS
2. 5 RESOLUTION approving amendment to the County General Plan for
the Oakley area (in accordance with the Board's declared intent
of May 10, 1983) and instructing staff to incorporate this
amendment into a combined General Plan amendment for the 1983
calendar year. (Carryover item from May 17, 1983) ADOPT
RESOLUTION
2. 6 LETTER from President, Contra Costa County Board of Education,
requesting the Board of Supervisors to consider the education
needs of families when the Board is considering proposed changes
to the County General Plan. ACKNOWLEDGE RECEIPT
2.7 REPORT from Director of Planning and Director of Building
Inspection, in response to Board referral of March 15, 1983,
indicating that the County has no responsibility for the
landslide damage to the property of Barbara Blume, 29 Tara Road,
Orinda. (Carryover item from May 17, 1983) . ACCEPT REPORT
2.8 LETTER from Goldrich & Rest, Culver City, California, requesting
an explanation of the reason for denial by the Board of property
tax refund claims for several of the company's properties.
REFER TO COUNTY COUNSEL FOR RESPONSE
2.9 COMMUNICATION from District Engineer, State Department of
Transportation, transmitting report entitled "Supplemental
Information for the Department's proposed 1983 State
Transportation Improvement Program": REFER TO PUBLIC WORKS
DIRECTOR .
2. 10 COMMUNICATION from Executive Coordinator, Division of Land
Resource Protection, State Department of Conservation, inviting
comments on the proposed review of Open Space Subvention Regula-
tions, Title 14, Division 6, Chapter 2 of the California Admin-
istrative Code. REFER TO DIRECTOR OF PLANNING
-8- (5-24-83)
r
2. 11 LETTER from President, The Orinda Association, stating that the
road damage on E1 Toyonal at Loma Vista and on Zander Drive
impedes access for fire and safety vehicles and affects traffic
circulation, and requesting that these two areas be included in
the Public Works Department 1983-1984 budget for rehabilitation
of winter storm damage and restoration of regular road con-
ditions. REFER TO PUBLIC WORKS DIRECTOR
2. 12 LETTER from Chief, Fiscal Management Audits, State Office of
Criminal Justice Planning, transmitting final audit report of
certain OCJP grants for Career Criminal Apprehension Program,
and requesting response thereto. REFER TO COUNTY SHERIFF-
CORONER AND COUNTY ADMINISTRATOR
2. 13 LETTER from State Senator Robert Presley transmitting booklet
compiled from contributions submitted by cities and counties
throughout the State in conjunction with the Senator's
"Moneysavers Project". REFER TO COUNTY ADMINISTRATOR
2. 14 LETTER from owners, Orinda Sports Fitness Center, questioning
the propriety of the proposed installation of exercise machines
for community use in the Orinda Community Center, and suggesting
a cooperative arrangement for consideration by the Board of
Directors of County Service Area R-6. REFER TO PUBLIC WORKS
DIRECTOR FOR REPORT
2.15 LETTER from General Manager, Dublin San Ramon Services District,
requesting status report with respect to staff review of the
District' s request to have park dedication fees paid directly to
the District rather than to the County. REFER TO DIRECTOR OF
PLANNING AND COUNTY ADMINISTRATOR FOR REPORT
2.16 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 ANNUAL report for calendar year 1982 of Contra Costa County
Flood Control and Water Conservation District, Drainage Area
10 Advisory Board.
3. 2 AUDITED Financial Statements for Contra Costa County Prepaid
Health Plan as of June 30, 1981, and June- 30, 1982.
-9- (5-24-83)
r1 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, MAY 24, 1983
A. CONSENT ITEMS: Approved as listed.
B. DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1, Letter from Governing Body, Alameda-Contra Costa Health
Systems Agency, regarding nominations for consideration
of .appointment to the Governing Body - ACCEPTED LIST OF
NOMINEES AS SUBMITTED
2. 2 Letter from Land Use Regulation Procedures Advisory
Group recommending procedures applicable to Building
Inspection and Public Works Department - DELETED;• TO BE
RELISTED ON JUNE 7, 1983, AGENDA
2. 7 Report from Director of Planning and Director of
Building Inspection on storm damage to property of
Barbara Blume, Orinda area - DELETED; TO BE RELISTED ON
JUNE 7, 1983, AGENDA
2. 13 Letter from State Senator Robert Presley on "Moneysavers
Project" - REFERRED TO COUNTY ADMINISTRATOR AND ALSO
INTERNAL OPERATIONS COMMITTEE
C. TIMED ITEMS
1. APPROVED Annexation of Subdivision 5402 to County
Service Area L-43, Oakley Area.
2. APPROVED application of Jorge I. Solis for transfer of
cardroom license from U & I Oasis, 733 Loring Avenue,
Crockett area, to Smith' s Club, 2328 Willow Pass Road,
West Pittsburg.
3. CONTINUED TO JUNE 7,1983, at 10: 30 a.m. , hearing on
proposed vacation of Maywood Drive, Walnut Creek area.
4. APPROVED condemnation of certain real property required
for public improvement in Assessment District '1981-1,
San Ramon area.
5. ADOPTED ordinances (introduced April 26, 1983)
establishing annual sewer and water service charges for
Contra Costa County Sanitation District #5 (Port Costa
area) , #15 (Bethel Island area) , and #19 (Discovery Bay
area).
6. CLOSED HEARING, DECLARED INTENT TO APPROVE AS AMENDED,
and DEFERRED DECISION to June 7, 1983, on proposed amend-
ment to County General Plan for the Pleasant Hill BARTD
Station area.
7, CLOSED HEARING, DECLARED INTENT TO ADOPT, and DEFERRED
DECISION to June 7, 1983, on proposed Specific Plan for
development in the Pleasant Hill BARTD Station area.
D. FINANCE COMMITTEE REPORTS - Approved
1. Recommendations on infrastructure as noted in the
report of the Economic Development Task Force with
respect to highways and freeways, sewer facilities,
and fire districts.
(5-24-83 )
2. Development of an Information Resource Directory for
businesses. (Reference - Economic Development Task
Force Report)
3. Submittal of an application to the California State
Employment Development Department for funds under the
California Youth Employment and Development Act (YEDA)
for a Public Works Department youth work proposal
4. APPOINTED 11 persons to the County' s Budget Task Force.
Also agreed to reimburse the Task Force for certain
expenses consistent with Board policy for other
advisory committees. (Supervisors Fanden and Schroder
voted "no" on that part of the report applicable to
expense reimbursement. )
E. REPORT OF THE CITY/COUNTY ENERGY CONSERVATION COORDINATING
COMMITTEE on Title 24 Building Standards and proposed
legislation AB 1659 (Farr) for establishment of a Community
Energy Authority - ACKNOWLEDGED RECEIPT
F. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
1. (County Administrator) AUTHORIZED D. L. Bouchet (County
Auditor-Controller) and A. P. Lomeli (County Treasurer-
Tax Collector) to travel to New York on June 2-4, 1983,
to meet with rating agencies in connection with the
County' s short-term borrowing program.
2. (Public Works Director) APPROVED agreement with City of
Concord for construction of a pedestrian bridge for
Flood Control . Zone 3B, Lower Pine-Galinda Creeks Project.
3. (Public Works Director) APPROVED Addendum #1 to Proposal,
Plans and Specs, for the Earthquake Restrainer Installation
1983 Project, 'Pleasant Hill/Lafayette areas
4. (Fanden) APPOINTED Joan Noble to the Human Services
Advisory Commission as a representative of Supervisorial
District II .
5. (Fanden) REFERRED to the Internal -Operations Committee
for review the Board' s policy with respect to taping of
Board meetings, Resolution No. 79/751. (Supervisor
Powers voted "no" . )
6. (Powers) REQUESTED County Counsel to review and recom-
mend a position to the Board with respect to litigation,
County of Butte v. John Bach, before the Court of Appeal
of the State of California, Third Appellate District.
7. (McPeak) ACCEPTED resignation of Dee Schmidt from the
Animal Services Advisory Committee, authorized issuance
of a Certificate of Appreciation of Mrs. Schmidt, and
requested Clerk to apply Board' s policy for filling said
vacancy.
8. (McPeak) DIRECTED the County Administrator to send a
telegram to Senators Boatwright and Petris conveying
the Board' s opposition to AB 1428, the Governor ' s Tax
Loophole Closure Bill.
9. (McPeak) REFERRED to the Public Works Director and the
Director of Planning the opinion of County Counsel on
CEQA requirements and to recommend a course of action
applicable to the Airport Land Use Plan.
-2- (5-24-83)
' 10. (Torlakson) REAFFIRMED the Board' s position to the
Board of Directors, Bay Area Rapid Transit District,
that fixed route transportation services be extended to
areas in Contra Costa and Alameda counties prior to
extending BART service to San Mateo County.
11. (McPeak) AUTHORIZED Chairman to execute letters to
Senator D. Boatwright and Assemblyman R. Campbell
expressing appreciation for their efforts in securing
funding for the Miller Centers.
12. (Schroder) REAPPOINTED Charles Hamil'ton to the Emergency
Medical Care Committee as a representative of Supervisorial-
District III . Also APPOINTED Dr. Alan Longshore as an
alternate member to said Committee.
13. (Schroder) APPOINTED James E. Simmons to the Aviation
Advisory Committee as a representative of Supervisorial
District III .
14. (County Counsel) ADOPTED as an urgency measure,
Ordinance No. 83-19 regulating the hours of use in a
sign-posted park.
15. (Planning) AMENDED order of March 8, 1983 to incor-
porate findings of San Ramon Valley Area Plannng
Commission as part of Board' s findings on DP 3011-82
Dame' Construction Co. (owner)
16. (Powers) TOOK A POSITION IN OPPOSITION to any control
language in the State Budget relative to the Area Agency
on Aging which would restrict the use of federal funds
for program development, advocacy, and coordination,
particulary based on the inadequate and misleading data
presented to the Assembly Ways and Means subcommittee on
Health and Welfare.
17. (Fanden) ADOPTED Resolution No. 83/780 congratulating
Bab Simontacchi, 1983 Crockett Man of the Year.
18. (County Counsel) AUTHORIZED County Counsel- to provide
legal defense for the County in the United States District
Court for the Northern District of California, Case
No. 83-2541 RPA, Eric Chester et al v. County of
Contra Costa.
-3- (5-24-83)