HomeMy WebLinkAboutAGENDA - 03061984 - CCC 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 6, 1984
CONSENT ITEMS: . Approved as presented except as noted below:
1. 29 DELETED SB 1626 (Rosenthal) which prohibits local rules
or policies inconsistent with Myers-Milias-Brown Act.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 5 RECOMMENDATIONS from County Welfare Director and Children' s
Trust Fund Committee for use of Children' s Trust Fund
monies for certain child abuse and neglect prevention
and intervention programs. REFERRED to County
Administrator and County Counsel for report back on
March- 13, 1984.
2. 10 DIRECTED Public Works Director to send a telegram to the
President urging him to sign recently passed HR 3103 and
also to prepare letter for the Chairman' s signature
expressing appreciation to the California Congressional
Delegation for their support in getting the bill passed.
2. 11 REPORT from County Administrator on status of negotiations
with Delta Memorial Hospital and Los Medanos Community
Hospital District for transfer of county beds to these
facilities. REFERRED to Internal Operations Committee
and County Administrator for further report back to the
Board on March 20, 1984.
2. 12 DECISION on appeal of Maurice and Marlana Woulf from
Board of Appeals approval of application of Robin Lynn
Goepfert for Variance Permit No. 1067-83 for a sideyard
variance, El Cerrito area (hearing closed February 21, 1984) .
DECLARED Board' s intent to grant the appeal and REFERRED
terms of the variance to the Planning Department for
report back on March 20, 1984.
INFORMATION ITEMS:
3. 1 LETTER from Director , State Office of Emergency Services
advising that the United States Small Business Administration
has designated the Bradford Island area of Contra Costa
County a disaster area as a result of the flooding in
December 1983, and further advising that home owners and
businesses may file for physical .damage loans through
April 9, 1984, and for economic injury loans through
November 8, 1984. REQUESTED the Clerk to send a letter
to the Small Business Administration expressing appreciation
for their assistance in getting Bradford Island designated
as a disaster area.
(3/6/84)
TIMED ITEMS:
T. 1 REFERRED to County Administrator and Chief, Riverview
Fire Potection District, bids for exterior fire hazard
control within the Riverview Fire Protection District.
T. 2 REQUESTED the Internal Operations Committee and the
Director of Building Inspection to review the issue of
fencing and other safety measures for swimming pools.
T. 3 APPROVED amendments to the Land Use, Circulation, Noise
and Recreational Elements of the County General Plan for
the Buchanan Field, Concord area.
T. 4 CONTINUED to April 3, 1984 at 2: 30 p.m. hearing on
recommendation of the County Planning Commission with
respect to rezoning application (2549-RZ) filed by Four
Winds Retirement Community Project, to rezone land in
the Clayton area.
T. 5 APPROVED rezoning application (2583-RZ) filed by Isakson
& Associates (applicants) , and David & Rudolph Mohar
(owners) , to rezone land in the Pacheco area.
T. 6 DEFERRED decision to March 13, 1984 at 9: 00 a.m. on
appeal of Raymond Zaharis from Board of Appeals approval
of application of Peter and Ann Whitehead to establish
a school (LUP 2110-83) with dimensional parking variance.
INTERNAL OPERATIONS COMMITTEE REPORT
10. 1 APPOINTED Deborah Tupper to the Human Services Advisory
Commission.
10. 2 ACKNOWLEDGED receipt of the 1983 Annual Report of the Human
Services Advisory Commission, APPROVED the Proposed 1984
Work Plan for the Commission, and AUTHORIZED preparation
of Certificates of Appreciation for the current members
of the Commission.
10. 3 DIRECTED Solid Waste Commission to prepare a report
updating the Board on plans for selection of a new
disposal site; to prepare a report, including timetables,
on closure of Acme Fill and identification of a replace-
ment site; and to determine and report on existence of
rules or ordinances regarding attendance requirements
for members of the Solid Waste Commission.
10. 4 APPROVED formation of a Task Force on County Ordinance
Code Enforcement, consisting of representatives from the
Planning Department, Building Inspection, Animal Services,
Health Services, County Counsel, District Attorney and
Sheriff-Coroner , to be convened by the County Administrator' s
Office; DIRECTED said Task Force to prepare a report to
the Board identifying and recommending possible areas of
improvement in the Ordinance Code enforcement field.
10. 5 REMOVED referral of proposed expansion of Private Industry
Council membership from Internal Operations Committee.
-2- (3/6/84)
FINANCE COMMITTEE REPORT
F. 1 APPROVED revised priority list for storm damage repairs;
DIRECTED Public- Works Department to apply for a loan
from the State under the Mello bill; and DIRECTED County
Administrator, County Counsel and County Auditor-Controller
to resolve questions as to the legality of utilizing said
loan procedure.
F. 2 ACCEPTED Status Report on Financial Condition of Health
Services Enterprise Fund.
F. 3 Budget Process and Format for Fiscal Year 1984-1985 -
APPROVED recommendations of the Finance Committee as
amended to include the solicitation of input from Board
members relative to program goals and priorities for the
1984-1985 Fiscal Year; also REQUESTED the Internal
Operations Committee to review the procedure for
appointment of a Citizens Budget Review Committee.
WATER COMMITTEE REPORT
W. 1 APPROVED travel expense authorization for a represen-
tative of the Water Policy Consensus Committee to attend
the California Water Forum Conference on March 13, 1984;
and
APPROVED appropriation of $20, 000 from Contra Costa
Water Agency to match a grant from the San Francisco Foundation
to continue Water Policy Consensus Committee Stage II
activities. (Sup. Fanden absent)
TRANSPORTATION COMMITTEE REPORT - AUTHORIZED Chairman to execute
letter to MTC requesting TDA funds for "transportation planning"
in Contra Costa County.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (County Administrator) AUTHORIZED Director, Community
Services Department, to execute the FY 1984 Cal/Neva
Direct Weatherization Contract.
X. 2 (Public Works) DESIGNATED Milton Rubicek as Applicant' s
Representative to execute Storm Damage Loan Requests
under Mello Bill.
X. 3 GRANTED permission for Supervisors Powers, Schroder ,
McPeak and Torlakson to leave the State on County
business on certain dates during the months of March
and/or April. (Sup. Fanden absent)
X. 4 (Torlakson) REQUESTED County Administrator and Director
of Planning to review AB 2099 (Park Bond Issue) which
has qualified for the June 1984 ballot. (Sup. Fanden
absent)
X. 5 (Powers) REFERRED to County Administrator memorandum of
G. Russell, Chief Clerk, Board of Supervisors, requesting
consideration of special circumstances relating to
retirement pay for new retirees in 1984. (Sup. Fanden
abstained as she was absent from the room during discussion. )
X. 6 (Fanden) APPOINTED Clifford R. Howard to the Contra Costa
County Aviation Advisory Committee.
-3- (3/6/84)
0
X. 7 (Fanden) ADOPTED resolution declaring intent to reaf-
firm the Pledge of Allegiance to the United States Flag
at the beginning of every meeting of the Board of
Supervisors, and requested that a copy be sent to all
Cities in the County with a letter asking them to do
likewise.
X.8 (Schroder) APPOINTED Jay de 1'Eau to the Contra Costa
County Public Facilities Corporation.
X. 9 (McPeak) DETERMINED to give special recognition to
those employees who took voluntary furlough time as
part of the efforts to reduce the County budget
deficit.
X.10 (Torlakson) AUTHORIZED Certificate of Commendation. to
William Pierce for his outstanding services as Fair
Manager of the Contra Costa District Fair . (Sup. Fanden
absent)
X.11 (Torlakson) ACCEPTED resignation of Jon Amen from the
Human Services Advisory Committee. (Sup. Fanden absent)
X. 12 (Torlakson) RESCHEDULED Economic Development Discussion
from March 20 , 1984 at 2 : 30 p .m. to April 31 1984 at
2 : 30 p.m. inasmuch as it was determined that there would
not be a quorum present on the afternoon of March 20 .
-4- (3/6/84)
TOM POWFLRS, RICHMOND 4LENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST DISTRICT _ CHAIRMAN
NANCY C. FAHDEN, MARTINEZ C TRA COSTA COUNTY* JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
ROBERT 1. SCHRODER, DANVILLE AND FOR MRS.GERALDINE RUSSELL
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND CHIEF CLERK
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE (415)372•2371
JITH DISTRICT
P.O. Box 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
FRIDAY
March 2, 1984
REGULAR ADJOURNED MEETING
3: 30 P.M. Call to order .
The Board will welcome Officials from Contra Costa' s
Sister County, Taichung County, Taiwan.
TUESDAY
March 6, 1984
REGULAR MEETING
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Receive bids for Riverview Fire Protection District for
the following:
a) Exterior Fire Hazard Control by tractor drawn
equipment and bulldozing.
b) Exterior Fire Hazard Control by hand mowing &
rubbish removal (hand loaded) .
Introduce for first reading proposed swimming pool
fencing ordinance drafted pursuant to Board' s instructions
of February 7, 1984.
12: 00 NOON Closed session.
2: 30 P.M. Hearing on recommendation of the County Planning
Commission with respect to proposed amendments to the
Land Use, .Circulation, Noise and Recreational Elements
of the County General Plan for Buchanan Field, Concord
area.
Hearing on recommendation of the bounty Planning
Commission with respect to rezoning application (2549-RZ)
filed by Four winds Retirement Community Project, to
rezone land in the Clayton area: (The Board on February
14, 1984 declared its intent to continue the hearing to
March 27, 1984 at 2: 30 P.M. )
Hearing on recommendation of the Countv Planning
Commission with respect to rezoning application
(2583-RZ) filed by Isakson & Associates (applicants) ,
and David & Rudolph Mohar (owners) , to rezone land in
the Pacheco area.
(continued)
• - A G E N D A
` 2: 30 P.M. Hearing on appeal of Raymond zaharis from Board of
Appeals approval of application of Peter and Ann
Whitehead (LUP 2110-83) to establish a school with
dimensional parking variance, San Ramon area (continued
from February 21, 1984) .
. If the rezoning applications are approved, introduce
ordinances, waive reading, and fix March 20, 1Q84 for
adoption.
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 enacteWc 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 T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M.
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 Committee will meet on March 5, 1984 in Room 108 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 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- (3/6/84)
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 Underground Approve Agreement Countywide
Service Alert
1. 2 Second and Third Approve Plans and Oakley
Streets Storm Advertise for Bids
Drains
1. 3 CAL/NEVA - PG&E Accept Completed Central and
Private Residence Contract for Insulation East County
Weatherization
1.4 Cherry Lane Approve No Parking, Walnut Creek
Briarwood Way 9 a.m. - 11 a.m. ,
Briarwood Court on Portions of These
Foss Court Streets
1. 5 Arthur Road Establish a 14,000 Pound Martinez
Load Limit North Westerly
of Interstate 680
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.6 Deferred DP 3046-79 Nove Investments, E1 Sobrante
Improvement a Partnership
Agreements (2)
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1.7 Consent to Offer MS 58-81 Byron-Bethany Byron
of Dedication Irrigation
for Drainage District
Purposes
1.8 Consent to Offer. MS 110-80 Daniel C. Sullivan Walnut Creek
of Dedication et al.
for Roadway
Purposes
ACCEPT the following instrument (s) for recording only:
Instrument Reference Grantor Area
1.9 Offer of DP 3046-79 Nove Investments, El Sobrante
Dedication for a Partnership
Roadway Purposes
-3- (3/6/84)
BUILDINGS AND GROUNDS
1.10 Superior Court Appoint Field/Gruzen Martinez
Annex and Parking Project Architect
Platform
SPECIAL DISTRICTS - None
PUBLIC WORKS - OTHER
1.11 Buchanan Field Approve Solicitation of
Airport Bids for Corporate
Site Development
1.12 Buchanan Field Approve License with
Airport Pacific Bell for
Telephone Pole Guy Wire
1.13 Buchanan Field Accept Bid of Gerald T.
Airport Alves for T-Hangar..
1.14 Concord Avenue Approve Joint Exercise Concord
at I-680 of Powers Agreement with
Widening Project Pleasant Hill and Concord
STATUTORY ACTIONS
1. 15 APPROVE minutes for the month of February, 1984.
1. 16 DECLARE certain ordinances duly published.
1. 17 APPROVE recommendation of County Auditor-Controller with
respect to cancellation of uncollected penalty and interest on
assessment reduced by Assessment Appeals Board.
1. 18 APPROVE recommendation of County Auditor-Controller with
respect to cancellation of tax liens on property acquired by
public agencies.
1. 19 AUTHORIZE changes in the assessment roll as recommended by the
County Assessor.
1. 20 APPROVE recommendation of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent pro-
perty taxes.
CLAIMS: COLLECTIONS & LITIGATION
1.21 DENY claims of E. K. Hunrick; Orinda Country Club; J. L. West;
K. Ambrose; East Bay Municipal Utility District; D. Berk; J. E.
Pollard; G. & J. Zane, and applications to file late claim of
P. T. Royster and J. Tyraven, as recommended by County Counsel.
-4- (3/6/84)
•
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 22 ADOPT resolution commending councilwoman Marie Daniels, City of
San Pablo, for her many years of dedicated service to the City
of San Pablo and Contra Costa County.
1. 23 ADOPT resolution commending Myron Bird, President and Director
of the Kensington Fire District Board, for his many years of
outstanding service to the Kensington community and Contra
Costa County.
ADOPTION OF ORDINANCES
1. 24 ADOPT Ordinance No. 84-10 (introduced February 21, 1984)
rezoning land in the Brentwood/Delta area, 2576-R2, Arnaudo
Bros. , Inc.
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 25 Social Service: Add $325, 000 to Social Service Administration
from General Assistance (Revenue Sharing) for implementation of
the Workfare Program approved by Board of Supervisors on
January 31, 1984.
1. 26 Internal Adjustments: Changes not affecting totals for
follow-ing budget units: Bethel Island Fire Protection
District, Contra Costa County Fire Protection District, Moraga
Fire Protection District.
LEGISLATION
1. 27 SUPPORT SB 1576 (Boatwright) & AB 2444 (Hauser) (provided it is
amended to conform to SB 1576) permitting recovering from prisoners
granted County parole the costs of program administration.
Bill No. Subject _- Position
1. 28 AB 2452 Prohibits employers from making Oppose
(Maxine Waters) rules prohibiting an employee
from disclosing information
the employee believes shows a
violation of law
1. 29 SB 1626 Prohibits local rules Oppose
(Rosenthal) or policies inconsistent
with Myers-Milias-Brown
Act
-5- (3/6/84)
1
{
RAVEL REQUEST
Name and Destination and
Department Date Meeting
1. 30 Lieutenant Quantico, Virginia F.B.I.
John Hart April 1, 1984 to National
Office of June 15, 1984 Academy
Sheriff-
Coroner
PERSONNEL ACTIONS
--
1. 31 Allocate the class of Work Program Crew Leader to the Basic
Salary Schedule at salary level H5 259 - Public Works
Department. ,
1. 32 AMEND Resolution No. 82/358, establishing the class of Safety
Services Specialist, relating to the terms and conditions of
.employment as they pertain to transfers (Section 13) , as recom-
mended by the Director of Personnel.
1. 33 CANCEL and add positions as follows:
De artment Cancel Add
Health Services/ 1 Hospital 1 LVN II (P.I)
Med. Care Attendant (P.t . )
1 20/40 Hospital 1 20/40 LVN II
Attendant
Veterans 1 20/40 Permanent 1 Clerk-Experienced
Resources Part Time Secretary Level (P.I . )
Center Deep Class
GRANTS_& CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount
Agency __` Purpose --y_ To Be Recd Period
1. 34 Office of Family Practice $172,900 7/1/84
Statewide Residency (increase of through
Health Planning Program- $51,615) 6/30/87
& Development
1. 35 State Department Drug Abuse No No
of Alcohol & Prevention in Change Change
Drug Programs the community
(amend budget
for existing
contract)
-6- (3/6/84)
GRANTS_& CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Purpose - To Be Recd _ Period
1. 36 American Produce stop $9, 734 7/1/84
Cancer smoking through
Society program 6/30/85
1. 37 Town of Bail Forfeitures 75% County 1/1/84
Moraga Distribution, 25% City until
Enhancement-Bail terminated
on Moving Traffic
Citations
Amount
To Be Paid
1. 38 City of Provide additional $70, 000 4/5/83
Martinez CDBG funds for (increase) through
renovation of the 10/31/84
The Hotel (River
House)
OTHER ACTIONS
1. 39 AUTHORIZE Chairman to jointly apply for membership in the
Western Job Training Partnership Association with the Private
Industry Council Chair ; Designate the PIC Chair as the repre-
sentative with the PIC Executive Director designated as the
Board' s representative and alternate representative to the
Association; the $25 initial membership fee to be charged to
federal funds.
1. 40 ADOPT resolution retaining the California Nurses Association as
the majority representative for the Supervising Nurses Unit.
1. 41 AUTHORIZE County Auditor-Controller to pay upon demand of Linda
Mills pro-rata attorney fees for recovery of Third Party
Supplemental Security Income benefits for General Assistance
clients as recommended by County Welfare Director.
1. 42 ADOPT Resolution of Acceptance, Notice of Completion regarding
weed abatement work performed under contract for Riverview Fire
Protection District by Spilker 's Tree Service during the period
of March 1, 1983 through February 29, 1984.
1. 43 AUTHORIZE Chairman to send letters to Regional Director,
Federal Emergency Management Agency and Director, State Office
of Emergency Services, expressing appreciation for simplyfing
standing data requirements for a request for a Federal disaster
declaration.
1. 44 AUTHORIZE Chair to send letter to California Medical
Association in response to communication relating to toxic
chemicals and public protection.
-7- (3/6/84)
HOUSING AUTHORITY
See Determination Item No. 2. 6 .
1. 45 REAFFIRM Resolution No. 3396, adopted April 5, 1983, urging
Congressional disapproval of a proposed Housing Voucher Program
and authorize Chairman to send a letter to Congressional repre-
sentatives in support of continued funding for the Section 8
Existing Housing Program, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation n showfollowing the item. )
2. 1 RESOLUTION No. 84-3 adopted by the Livermore-Amador Valley Water
Management Agency, requesting consolidation of its special election
with the State Primary Election to be held on June 5, 1984.
APPROVE REQUEST
2. 2 MEMORANDUM from Countv Counsel recommending the Board authorize
the County Auditor-Controller to issue a warrant in the amount
of $11, 800 payable to the County Supervisors Association of
California as a further contribution to the litigation fund
established for Railroad 4-R tax cases. APPROVE RECOMMENDATION
AND AUTHORIZE TRANSFER FROM RESERVES TO COVER COST
2. 3 REQUEST from Public Works Director to adopt Resolution of
Intention to Vacate (Vacation No. 1914) a surplus storm drain
easement in Subdivision 5839, Oakley area, and fix Tuesday,
April 17, 1984 at 10: 30 A.M. as the time for public hearing
before the Board. APPROVE REQUEST
2. 4 REPORT from Public Works Director regarding State Department of
Fish and Game permit requirements for Wildcat Creek Emergency
Project. ACKNOWLEDGE RECEIPT
2. 5 RECOMMENDATIONS from County Welfare Director and Children' s
Trust Fund Committee for use of Children' s Trust Fund monies for
certain child abuse and neglect prevention and intervention
programs. APPROVE RECOMMENDATIONS
2. 6 MEMORANDUM from Executive Director, County Housing Authority,
setting forth a proposed anti-loitering ordinance for Authority
properties as recommended by the Advisory Housing Commission.,
REFER TO COUNTY COUNSEL
2. 7 LETTER from Chairman, Citizens Advisory Committee, Contra Costa
County Sanitation District 15, requesting that the Board establish
the necessary procedure to allow full enforcement of sewer
connection requirements. REFER TO COUNTY COUNSEL AND PUBLIC
WORKS DIRECTOR
2. 8 LETTER from Barbara Elseth requesting the Board to consider
extending Eligibility Worker II hiring list until the freeze is
over. REFER TO PERSONNEL DIRECTOR FOR REPLY
-8- (3/6/84)
0
DETERMINATION ITEMS - continued
2. 9 LETTER from Chairman, Rodeo Fire Protection District Board of
Directors, expressing opposition to the proposed Joint Powers
Agreement or consolidation of fire services. REFER TO INTERNAL
OPERATIONS COMMITTEE
2. 10 LETTER from Assistant Director , Legislative Affairs, State
Department of Transportation, requesting the Board contact the
California Congressional Delegation and strongly urge their support
of H.R. 3103, which would increase the FY 1983 authorization for
highway storm damage work and approve a new Interstate Cost
Estimate. REFER TO PUBLIC WORKS DIRECTOR
2. 11 REPORT from County Administrator on status of negotiations with
Delta Memorial Hospital and Los Medanos Community Hospital
District for transfer of county beds to these facilities.
CONSIDER APPROVAL OF RECOMMENDATIONS
2. 12 DECISION on appeal of Maurice and Marlana Woulf from Board of
Appeals approval of application of Robin Lynn Goepfert for
Variance Permit No. 1067-83 for a sideyard variance, E1
Cerrito area (hearing closed February 21, 1984) . CONSIDER
ACTION TO BE TAKEN
2. 13 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS
(Copies of communica itit ons listed as information items
have been furnished to all interested parties. )
3. 1 LETTER from Director, State Office of Emergency Services,
advising that the United States Small Business Administration
has designated the Bradford Island area of Contra Costa County a
disaster area as a result of the flooding in December 1983, and
further advising that home owners and businesses may file for
physical damage loans through April 9, 1984, and for economic
injury loans through November 8, 1984.
3. 2 MEMORANDUM from Executive Directors, County Housing Authority and
Diablo Valley Housing Corporation, regarding strategies for
developing new affordable rental housing and formation of a
Housing Advocates Group.
3. 3 MEMORANDUM from Executive Director, County Housing Authority,
forwarding 1984-1985 Staff Goals.
-9- (3/6/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 . 402 i
IN REGULAR SESSION
TUESDAY March 6, 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
i
000L'0_1_