HomeMy WebLinkAboutAGENDA - 03271984 - CCC i,
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 27, 1984
CONSENT ITEMS: Approved as listed exceptJas noted below:
1. 23 DELETED request for authorization to execute Option to
Lease with Buchanan East Hangars.
1. 43 DELETED appropriation adjustment for the Sheriff-Coroner.
1. 57 DELETED contract with Friends Outside.
1. 65 DELETED request for adoption of resolution relative to
additional investment in certain County-owned buildings.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1. INTRODUCED three ordinances amending Campaign Reform
Ordinance, WAIVED reading and FIXED April 3, 1984 for
adoption.
2. 2 REPORT from Public Works Director on status of site
selection for new Solid Waste Disposal facility. . .ACKNOWLS'DGED
receipt and also AUTHORIZED the Chairman to execute a letter
to Colonel Lee, Army Corps of Engineers, urging his prompt
decision on the Acme Landfill application.
2. 3 DELETED report from County Administrator on Family Stress
Center Trust Fund monies.
2. 5 LETTER on Veteran' s Memorial Building in Lafayette. . .REFERRED
to County Administrator for review and recommendation.
2. 10 REPORT from Correctional & Detention Services Advisory
Commission making certain recommendations. . .CONTINUED the
Commission until April 1, 1986, REAPPOINTED members for
a subsequent two-year term, and also APPOINTED the Richmond
Police Chief as the representative of the Police Chiefs
Association to said Commission.
2. 11 MEMORANDUM from County Administrator relating to appoint-
ment of a Community Advisory Board for the El Pueblo Day
Care Center. . .REFERRED to the Internal Operations Committee.
TIMED ITEMS:
T. 1 APPROVED recommendations of the E1 Sobrante Area Traffic
Advisory Committee with amendments.
T. 2 RESCHEDULED hearing on appeal from Social Service Department
Evidentiary Hearing decision to May 1, 1984. 1X6
T. 3 DEFERRED decision on appeal of Hillis H. Schlak from
granting of variance application 1081-83 (Gregory & Gayle
Jones, owners) to April 10, 1984 at 2: 30 P.M.
T. 4 DECLARED intent on April 3, 1984 to continue to April 10, 1984
at 1: 30 P.M. its hearing on recommendation of the County
Planning Commission with respect to rezoning application
2549-RZ filed by Four Winds Retirement Community Project.
(3/27/84)
i INTERNAL OPERATIONS COMMITTEE REPORT
I0. 1 A. Citizens Budget Review Committee. . .APPROVED concept
for the formation of a new Governmental review committee.
B. REQUESTED County Administrator to review cost of staff
time, structure of the committee and its functions and
responsibilities.
C. REQUESTED County Administrator to report to the Board
on the cost of staff time relative to the establishment
and indoctrination of a Citizens Budget Review Committee.
I0. 2 Disposition of County Hospital bed licenses. . .AUTHORIZED
County Administrator, the Acting Health Services Director
and County Counsel to negotiate an agreement between the
County and Los Medanos Community Hospital District relative
to the exchange of payment for eight (8) of the County' s
surplus hospital beds and to submit same to the Board
for further consideration.
I0. 3 DELETED Ordinance regarding the appointment of the Clerk
of the Board of Supervisors.
FINANCE COMMITTEE REPORT
F. 1 Health Services Department Deficit. . .APPROVED recommen-
dations which include accepting the March 26, 1984
financial report of Nu-Med and the adoption of a policy
statement that the County subsidy to the Health Services
Enterprise Fund for the 1984-1985 Fiscal Year not exceed
$14. 3 Million.
F. 2 Family and Childrens Trust Fund. . .APPROVED recommendations
which include delegating the responsibility for adminis-
tration of the Fund to the Social Services Department.
F. 3 Application for Funds by the Contra Costa Association for
Retarded Citizens. . .ENDORSED the application.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Public Works) APPROVED agreement for the management of
County Service Area M-17, .MonTaraBay area.
X. 2 (Public Works) APPROVED Addendum No. 1 for the widening
of Valley View Road, E1 Sobrante area.
X. 3 (Public Works) ACCEPTED improvements as complete and
APPROVED parcel map for Subdivision MS 73-82, Martinez
area.
X. 4 (County Administrator) AUTHORIZED County Counsel to
stipulate to an order for attorney' s fees for California
Women vs. Contra Costa County in the amount of $6, 500.
X. 5 (County Administrator) AUTHORIZED Chairman to execute
an amendment to agreement with Ralph Anderson and
Associates to provide that fee of $7, 500 will be paid in
three installments of $2, 500 rather than in a lump sum
on contract completion.
-2-
(3/27/84)
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1
IST DISTRICT CHAIRMAN
NANCY C. FAHDEN. MARTINEZ CONTRA COSTA COUNTY
JAMES R.OLSSON,COUNTY CLFZ'
2ND DISTRICT AND EX OFFICIO CLERK OF THE BO
ROBERT I. SCHRODER, DANVILLEAND FOR MRS. GERALDINE RUSSELL
SPECIAL DISTRICTS, AGENCIES, AND CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE (415)372-2371
47H DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
57« DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
March 27, 1984
9: 00 A.M. Call to order and opening ceremonies.
Invocation by the Rev. John Humphreys, Vice President,
Council of Churches of Contra Costa County.
Service Pin Awards.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
Internal Operations on the following:
. Formation of a Governmental Review Committee;
. Transfer of bed licenses to Los Medanos Community
Hospital District;
. Ordinance regarding the appointment of the Clerk of
the Board of Supervisors.
Consider recommendations and requests of Board Members.
10: 30 A.M. Presentation of Traffic Study prepared by the E1
Sobrante Area Traffic Advisory Committee.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
12: 00 NOON Closed session.
2: 30 P.M. Hearing on appeal of Hillis H. Schlak from granting
of variance application 1091-83 (Gregory & Gayle Jones,
owners) to establish a zero-foot sideyard for a
retaining wall, Walnut Creek area.
Hearing on recommendation of the County Planning
Commission with respect to rezoning application
2549-RZ filed by Four Winds Retirement Communitv
Project, to rezone land in the Clayton area. (The Board
on March 6, 1984 declared its intent to continue the
hearing to April 3, 1984 at 2: 30 P.M. )
A • •
1
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.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enactec7-6X 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 T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M. ; however the Committee will not meet on April 2, 1984.
The Finance Committee (Supervisors R. I. Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M. ;
however , the meeting on March 26, 1984 will be held at 1: 30 P.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 Transportation Committee (Supervisors R. Schroder and T.
Powers) meets on the third Monday of the month at 1: 30 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.
DEADLINE FOR AGENDA ITEMS: _TUESDAY, 5: 00 P.M.
-2- (3/27/84)
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 Kirker Pass Road Approve Supplemental Pittsburg
Median Barrier Agreement for FAS
Funds
1. 2 Transportation Authorize Public Works San Ramon
Development Act Director to File Claim Valley
for Paratransit Funds
with MTC
1. 3 Manor Road Bike Accept Grant and Approve E1 Sobrante
Lanes Agreement for State Funds
1. 4 Fairview Avenue Approve Right of Way Brentwood
Widening Contracts and Temporary
Construction Permits
from Clarence Juneau, Monte
Strother , et ux, and
Anthony Benton, et ux.
1. 5 Central Street Approve Exchange of Richmond
Property with Angelina
Call et al
1. 6 I-680 Bollinger Approve State Cooperative San Ramon
Canyon Road and Escrow Agreements
Interchange
Accept Grant Deeds from
Granada Sales, Inc. ,
Chevron USA, Inc. , and
Pacific Telesis Group, Inc.
1. 7 Bailey Road Approve Plans and West
Slide Repair Advertise for Bids Pittsburg
1. 8 Overhill Road Approve Plans and Orinda
Slide Repair Advertise for Bids
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 9 Final Map & • SUB 6274 Hofmann Company Discovery
Subdivision Bay
Agreement
1. 10 Final Map & SUB 6392 Woodhill West
Subdivision Development Co. Pittsburg
Agreement
1. 11 Final Map & SUB 6144 Hofmann Company Discovery
Subdivision Bay
Agreement
-3- (3/27/84)
1. 12 Deferred LUP 2114-83 Gerald T. & Teresa Walnut
Improvement Dean Mitosinka Creek
Agreement
1. 13 Subdivision SUB 5000 McBail Company Crockett
Agreement
Extension
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1. 14 Relinquishment LUP 2114-83 Gerald T. Walnut
of Abutter ' s Mitosinka, et al. Creek
Rights
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1. 15 Offer of LUP 2114-83 Gerald T. Walnut
Dedication for Mitosinka, et al . Creek
Roadway Purposes
1. 16 Offer of SUB 6144 New Discovery, Inc. Discovery
Dedication for Bay
Drainage Purposes
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. 17 LUP 2046-82 Lippow Development Co. Martinez
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.18 County Sanitation Approve Contract for Discovery
District No. 19 Construction and Bay
Installation of Alarm
System with Uniface, Inc.
1. 19 Wildcat Creek Approve Right of Way Richmond
Contract and Accept
Grant Deed from
Angelina Call et al
1. 20 Flood Control Approve Transfer of Funds Danville
District to Flood Control District and Oakley
Revolving Fund and Loans
to Drainage Areas 10, 29C,
29D and 29E
1. 21 Flood Control Set Notice of Hearing Alamo
District Drainage to Consider Amendment
Area 13 of the Drainage Area
Plan and Fee Ordinance
-4- ( 3/27/84)
1. 22 Drainage Area 29C Approve Reimbursement Oakley
Agreement with Kaufman
and Broad, Inc.
PUBLIC WORKS - OTHER
1 . 23 Buchanan Field Authorize Execution of
Airport Option to Lease with
Buchanan East Hangars, for
Construction, Maintenance
and Operation of T-hangar
Space
STATUTORY ACTIONS
1. 24 APPROVE recommendation of County Treasurer-Tax Collector with
respect to cancellation of certain delinquent penalties on the
unsecured assessment roll.
1. 25 AUTHORIZE chanqes in the assessment roll as recommended by
County Assessor .
1. 26 APPROVE recommendation of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent
property taxes.
CLAIMS , COLLECTIONS & LITIGATION
1. 27 DENY claims of R. Smith; T. G. Medwick; B. J. Garcia; L. D.
James; M. Gerhart; 13. Nies; D. Pioletti ; united Services
Automobile Association-Bay Area Office (Auto Claims) ; W.
Colston (deceased) , D. Brennan, K. Benson, H. Reese, G.
Brennan, Jr . ; and amended claim of. B. G. Nies; and application
to file late claim of S. & E. Hodges, as recommended by County
Counsel.
1. 28 AUTHORIZE legal defense for persons who have so requested in
connection with United States District Court No. C-84-0571-SW.
1. 29 AUTHORIZE legal defense for person who has so requested in con-
nection with United States District Court No. C836065.
HEARING DATES - None
HONORS_& PROCLAMATIONS
1. 30 ADOPT resolutions recognizing the service of John Clausen,
County Counsel, Frank Fernandez, Assistant County
Administrator (Finance) , George McClure, Chief Deputy County
Counsel, and Geraldine Russell, Chief Clerk - Board of
Supervisors on their retirement from County service.
1. 31 PROCLAIM the week of April 15 through 21, 1984 "Victims Rights
Week" in Contra Costa County as requested by the Governor.
1. 32 PROCLAIM the month of April "National Child Abuse Prevention
Month" as requested by the Governor .
-5- (3/27/84)
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 33 REAPPOINT Barry Basse (at-large member) to the Contra Costa
County Aviation Advisory Committee for a term ending March 1,
1986.
1. 34 ACCEPT resignation of Kenneth Klum (Financial Management
representative) from the Health Maintenance Organization
Advisory Board and apply Board' s appointment policy.
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 35 Building Inspection: Appropriate increased revenue of S80, 000
for increased cost of development of the Land Information
System permit process.
1. 36 Land Information System: Decrease revenue and increase Cost Applied
98, 050 in accordance with current projections.
1. 37 Public Works: Decrease Road Construction appropriation for
K kriK er Pa'ss-Road Median Barrier Project by $182, 500 due to
reduction in FAS funding.
1. 38 Public Works: Appropriate additional State aid of $90, 000 for
tae Manor Road bike lanes project.
1. 39 County_Librarx: Appropriate donations of $3, 500 for acquisition
of library materials.
1. 40 Contra _Costa County Fire Protection District: Authorize addi-
tional aliocation of $11, 000 from the Special District
Augmentation Fund and appropriate said allocation and $1, 500 of
insurance proceeds for replacement of vehicle damaged beyond
repair in accident.
1. 41 Tassa ara Fire Protection District: Add $840 of new revenue to
internadjustment'of accounts to cover anticipated increased
operating expenses.
1. 42 Sheriff-Coroner/Public Works: Appropriate State grant of
$25, 000, release of Depreciation Revenue of $841, and revenue
from sale of former boat for acquisition of new boat and
trailer . -
1. 43 Sheriff-Coroner : Appropriate $823 of additional State AB 90
revenue for-existing Friends Outside contract.
LEGISLATION
1. 44 APPROVE report from County Administrator recommending the Board
support in concept AB 3108 (Robinson) and the companion bill
SB 1850 (Keene) for financing operational costs of the trial
court system.
-6- (3/27/84)
LEGISLATION - continued
Bill No. ! Subject Position
1. 45 SB 1811 Repeals requirement that the Support
(Russell) county publish the names of
precinct board members and the
polling place designated for
each precinct
1. 46 SCA 54 Permits increases in property Support
(Craven) tax limits for voter-approved
bonded indebtedness subsequent
to July 1, 1978
1. 47 AB 2901 Increases local government Support
(Bradley) immunity from liability
related to emergency
medical services
1. 46 AB 2241 Establishes a State Oppose
(Vicencia) Commission on Animal
Care and Regulation
PERSONNEL ACTIONS
1. 49 RECLASSIFY positions as follows:
De artment From To
Auditor- 2 Account 2 Account
Controller Clerk II Clerk III
GRANTS & CONTRACTS
1. 50 APPROVE and authorize the Acting Health Services Director to
submit to the State Department of Health Services application
for $103, 500 to continue the Dental Disease Prevention program
for ther period July 1, 1984 - June 30, 1985 (no County funds
other than inkind for supplies, phone, travel and space) .
1. 51 AUTHORIZE County Administrator to negotiate contract with Frank
Fernandez to assist with preparation of 1984-1985 budget and
other related financial matters for County departments and
special districts.
-7- (3/27/84)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Age,jgy _T urp2se To Be_Rec'd Period
1. 52 Diablo Hitch Make Contra Costa Per specified 4/1/84
& Trailer , Inc. Health Plan premium through
available to schedule 4/30/85
Allison firm' s employees
Interiors
Walnut Creek
Transmission
1. 53 State of Revenue for S25, 000 3/1/84
California purchase of through
Department boat 9/1/89
of Boating
& Waterways
1. 54 Office of Complete work $77, 117. 67 7/1/83
Statewide on PROMIS through
Health Planning system 4/6/84
& Development
Amount
To Be Paid
1. 55 Stanford Clinical None 11/30/83
University experience in to
Medical midwife education 11/29/84
Center
1. 56 Academy DTPA Title II-A Fee schedule 3/27/84
For Financial Vocational not to exceed through
Careers, Inc. Training $264, 782. 6/30/84
Agreement (Federal Funds)
1. 57 Friends Amend contract $1, 656 7/1/83
Outside funded by AB 90 through
revenue 6/30/84
OTHER ACTIONS
1. 58 ADOPT resolution authorizing certain County Officers to
correct, cancel, and refund taxes pursuant to California
Revenue and Taxation Code Section 484, Part Q of Division 1
(Secs. 4801 ff. esp. Sec. 4835) . .
1. 59 AUTHORIZE Chairman to execute a Facility Use Agreement with the
East County Community Detoxification Center for continued use
of the premises at 500 School Street, Pittsburg.
-8- (3/27/84)
•
OTHER ITEMS - continued
1. 60 ADOPT resolution authorizing extension of county contribution
toward Health Plan premium increase for April 1984 ONLY for
management and unrepresented emplovees, retirees and for
employees represented by certain organizations.
1. 61 AUTHORIZE the Chairman to accept two donations in excess of
$2, 500, as recommended by Ernest Siegel, County Librarian.
1. 62 ADOPT resolutions for Assessment District 1983-1, Pleasant Hill
Bart Station area, determining unpaid assessments, issuing
bonds, engaging Pettit & Martin as Co-bond Counsel. .
1. 63 AUTHORIZE. the Auditor-Controller to charge a fee of 5% per
installment of principal and interest of Improvement Bond Act
1915 assessments, not to exceed $3. 00 per installment, pursuant
to Streets and Highways Code Section 8682.
1. 64 AUTHORIZE Acting Health Services Director and Purchasing Agent
to reject all bids for county hospital linen service and rebid
requesting quotations on both laundry and linen service at
decentralized locations, as recommended by Nu-Med, Inc.
1. 65 ADOPT resolution approving additional investment in County
Administration Building and Pleasant Hill County Building,
approving forms of and authorizing execution of a site lease
(Capital Project III) , a Combined, Amended and Restated
Facility Lease (Capital Project III) , and a Trust Agreement,
approving forms of a Capital Project III Purchase Agreement and
an Assignment Agreement and authorizing validation action.
1. 66 ADOPT Inducement Resolution and Cooperation Agreements with the
Cities of Brentwood and Concord, and designate professional
advisors for mortgage revenue bond financing of multi-family
rental project by Heritage Financial Corporation and KCR
venture Partnership.
1. 67 AUTHORIZE Director , Private Industry Council, to conduct
contract negotiations with Contra Costa County Superintendent
of Schools to operate County' s Summer Youth Employment and
Training Program (SYETP) for the period April 1, 1984 to
September 30, 1984 with a maximum payment limit of $1, 144, 440.
1. 68 AUTHORIZE Director , Community Services Department, to execute
and submit to the State Department of Education an application
for S4, 457 to fund a Nutrition Education and Training Program
for Head Start staff.
1.69 AUTHORIZE Susan Bancroft, Head Start Policy Council Parent
Representative, to attend Head Start National Training
Conference in Kansas City, Missouri , April 4 through 8, 1984,
and authorize County Auditor-Controller to advance necessary
funds for meals, ground travel and child care costs. (All costs
to be charged to Federal Head Start funds. )
HOUSING AUTHORITY
1. 70 ADOPT resolution approving collection of loss write-off in the
amount of $2,620. 57 for the Conventional Program for the
quarter ending March 31, 1984, as recommended by the Advisory
Housing Commission.
-9- (3/27/64)
HOUSING AUTHORITY - continued
1. 71 ADOPT resolution urging support of SB 2243, which would fund a
self-help housing program for low and moderate income persons
and authorize Chairman to forward letters on this issue to the
County' s State legislative delegation, as recommended by the
Advisory Housing . Commission.
1. 72 ADOPT resolution authorizing the Executive Director to execute
Amendment No. 7 to the Housing Assistance Payments Program
contract (HAP 623-A8-1) to provide for the addition of 25
Section 8 Aftercare dwelling units, as recommended by the
Advisory Housing Commission.
1. 73 ADOPT resolution authorizing execution of a grant deed to convey
easement to Contra Costa County Flood Control and Water
Conservation District for construction of flood control improve-
ments in connection with the Wildcat Creek project North Richmond
area, as recommended by the Advisory Housing Commission.
1. 74 ADOPT resolution urging opposition to proposed U.S. Department
of Housing and Urban Development reduction in the Section 8
Existing Housing administrative fee and authorize Chairman to
forward letters in this regard to the County' s Congressional
representatives.
DETERMINATION ITEMS
(Staff recommendation shown folfowing the item. )
2. 1 MEMORANDUM from County Counsel, in response to Board referral,
transmitting further clarifying amendment to Campaign Reform
Ordinance. INTRODUCE ORDINANCE, WAIVE READING, AND FIX APRIL 3,
1984 FOR ADOPTION
2. 2 REPORT from Public Works Director on status of site selection
for new Solid Waste Disposal facility. ACKNOWLEDGE RECEIPT
2. 3 REPORT from County Administrator on request of President, Board
of Directors, Family Stress Center, that Board of Supervisors
allow Center to withdraw from the Family Stress Center Trust
Fund monies amounting to total accumulated interest earned
during the period January through May 1984. CONSIDER APPROVAL
OF RECOMMENDATIONS
2. 4 LETTER from Joseph L. Estrada and other property owners along
the San Ramon Valley Creek, Alamo, requesting the County to
maintain and repair the Creek. REFER TO PUBLIC WORKS DIRECTOR
2. 5 LETTER from Mayor , City of Lafayette, requesting the Board' s
assistance in rectifying some problems with respect to the
Veterans' Memorial Building in Lafayette. REFER TO PUBLIC WORKS
DIRECTOR AND COUNTY ADMINISTRATOR
2. 6 LETTER from Stan Williams requesting the Board to look into the
procedure by which jurors are paid. REFER TO COUNTY
AUDITOR-CONTROLLER AND COUNTY ADMINISTRATOR
-10- ( 3/27/84)
r
DETERMINATION ITEMS - continued
2. 7 LETTER from Parish Secretary, The Parish of Saint Patrick,
Rodeo, requesting the Board to issue a permit and waive fees for
the Parish Festival to be held May 11 through 13, 1984, with
proceeds going toward paying off the debt incurred by a recent
fire. REFER TO COUNTY SHERIFF-CORONER
2. 8 NOTICE from California Regional Water Quality Control Board of a
tentative NPDES Permit for Acme Fill Corporation, and advising
that comments or recommendations should be submitted in writing
to said Board by April 6, 1984. REFER TO PUBLIC WORKS DIRECTOR
2. 9 AUDIT report by Harn & Rowe on Area Agency on Aging projects for
the year ending June 30, 1983. RFER TO COUNTY WELFARE DIRECTOR
AND COUNTY ADMINISTRATOR
2. 10 REPORT from Correctional & Detention Services Advisory
Commission on its activities, and recommending continuation of
the Commission until April 1, 1986 and reappointment of members.
CONSIDER APPROVAL OF RECOMMENDATIONS
2. 11 MEMORANDUM from County Administrator relating to appointment of
a Community Advisory Board for the E1 Pueblo Day Care Center .
APPROVE ESTABLISHMENT OF COMMITTEE AND CONSIDER COMPOSITION
2. 12 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 Assemblyman William P. Baker , in response to Board' s
letter of December 15, 1983, forwarding correspondence from the
Director , State Department of Health Services, with respect to
Contra Costa Medi-Cal reimbursements.
3. 2 LETTER from Assemblyman William P. Baker thanking the board for
its concern with respect to the quality of care provided by
California' s nursing home industry, and forwarding copies of
legislation introduced this year (SB 1346 Petris & AB 2261
Isenberg) dealing with the transfer or eviction of patients on
the basis of pending Medi-Cal funding.
3. 3 LETTER from Chair, Human Services Advisory Commission, advising
that a forum on the current Health Services Department financial
crisis, as directed by the Board, was held on Wednesday, March
14, 1984, and attended by representatives of 11 advisory boards
and health agencies.
3. 4 MEMORANDUM from Executive Director, County Housing Authority,
forwarding letter from Goldrich, Rest & Associates thanking
staff and the Board for assistance with the Martinez Senior
Citizen Apartments.
-11- (3/27/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 .402
IN REGULAR SESSION
9 : 00 A.M.
TUESDAY MARCH 27 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON ,
CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
ABSENT: NONE
CLERK: J. R. OLSSON, Represented by
Geraldine Russell , Deputy Clerk
000001
And the Board adjourns to meet in regular session
on TUESDAY , APRIL 3, 1984 at 9 : 00 a.m.
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca.
Tom Torlakson, Chair
ATTEST :
J. R. OLSSON , CLERK
Geraldine Russell , Deputy Clerk
OQAS-
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