HomeMy WebLinkAboutAGENDA - 05011984 - CCC i
SUMMARY OF PROCEEDINGS
d BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, MAY 1, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 33 ACKNOWLEDGED receipt of report from Interim County
Administrator on proposed legislation AB 3, Oil Severance
Tax Bill; and also REFERRED to the County Administrator
information received from Assemblyman Bates with respect
to the aforesaid legislation.
1. 44 APPROVED the allocation of CDBG funds to complete {
construction of the E1 Pueblo Day Care Center; at the
request of Supervisor Schroder, the County Administrator
is REQUESTED to prepare a financial report on the complete
costs of funding said Day Care Center.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Report from Interim County Administrator on the Health
Services Department budget projections for the 1984-1985 i
fiscal year. . .DELETED.
2. 4 Letter from Manager of Public Affairs, Tosco Corporation,
and Director of The Spirit of Overseas Chinese Project
Committee, on first solo flight by a small private plane
from Oakland to Taipei , Taiwan. . .AUTHORIZED Supervisor
Schroder to prepare a letter for the signatures of all
Board members greeting the people of Taiwan.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 4 Petition from resident of Vine Hill area of Martinez
requesting correction of traffic problems on Arthur Road. . .
REFERRED to Public Works Director for investigation and
report;
Also REFERRED to the Solid Waste Commission and the Public
Works Director for analysis and report to the Board letters
from the San Francisco Bay Chapter Sierra Club and Van
Voorhis and Skaggs regarding sanitary landfill proposals
and application of Acme Fill Corporation to expand its
present site.
TIMED ITEMS:
10: 00
T. 1 RECEIVED bids for pipeline franchises for gasoline and
diesel fuel lines, Brentwood area and San Palbo Avenue,
Selby area, and AWARDED franchises to Wickland Oil
Terminals, and Western Continental Operating Company and
E. I . duPont de Nemours and Company.
10: 30
T. 2 REQUESTED Public Works Director to prepare for Chair ' s
signature letters to West Air Commuter Service and Harry
York, Concord Chamber of Commerce, commending them for
their efforts in securing commuter service from Buchanan
Field Airport to San Francisco International.
(5/1/841
Hearing on recommendation of the San Ramon Valley
Planning Commission with respect to rezoning application
2559-RZ filed by Noah Company (applicant/owner) to
rezone land in the Alamo area. (Hearing of March 13,
1984 closed and decision deferred to April 10, 1984. At
that time May 1, 1984 at 2: 30 P.M. was fixed for further
hearing. )
If the rezoning applications are approved, introduce
ordinances, waive reading, and fix May 15, 1984 for
adoption.
Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan for the E1 Sobrante area.
MONDAY
May 7, 1984
REGULAR ADJOURNED MEETING
11: 00 Call to order.
Board to recess to meet in closed session to interview
candidates for the position of County Administrator.
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 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 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 May 7, 1984 in Room 108.
-2- (5/1/84)
SUMMARY OF PROCEEDINGS
J BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, MAY 1, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 33 ACKNOWLEDGED receipt of report from Interim County
Administrator on proposed legislation AB 3, Oil Severance
Tax Bill; and also REFERRED to the County Administrator
information received from Assemblyman Bates with respect
to the aforesaid legislation.
1. 44 APPROVED the allocation of CDBG funds to complete
construction of the El Pueblo Day Care Center; at the
request of Supervisor Schroder, the County Administrator
is REQUESTED to prepare a financial report on the complete
costs of funding said Day Care Center.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Report from Interim County Administrator on the Health
Services Department budget projections for the 1984-1985
fiscal year. . .DELETED.
2. 4 Letter from Manager of Public Affairs, Tosco Corporation,
and Director of The Spirit of Overseas Chinese Project
Committee, on first solo flight by a small private plane
from Oakland to Taipei , Taiwan. . .AUTHORIZED Supervisor
Schroder to prepare a letter for the signatures of all
Board members greeting the people of Taiwan.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 4 Petition from resident of Vine Hill area of Martinez
requesting correction of traffic problems on Arthur Road. . .
REFERRED to Public Works Director for investigation and
report;
Also REFERRED to the Solid Waste Commission and the Public
Works Director for analysis and report to the Board letters
from the San Francisco Bay Chapter Sierra Club and Van
Voorhis and Skaggs regarding sanitary landfill proposals
and application of Acme Fill Corporation to expand its
present site.
TIMED ITEMS:
10: 00
T. 1 RECEIVED bids for pipeline franchises for gasoline and
diesel fuel lines, Brentwood area and San Palbo Avenue,
Selby area, and AWARDED franchises to Wickland Oil
Terminals, and Western Continental Operating Company and
E. I . duPont de Nemours and Company.
10: 30
T. 2 REQUESTED Public Works Director to prepare for Chair ' s
signature letters to West Air Commuter Service and Harry
York, Concord Chamber of Commerce, commending them for
their efforts in securing commuter service from Buchanan
Field Airport. to San Francisco International.
(5/1/841'
r i
�+ 2: 30
T. 3 GRANTED in part appeal of J. R. Lucas (applicant) and
Aldo P. Guidotti (owner) from Orinda Planning Commission
denial of Development Plan #3054-83 for an office building
with variance for a sign, Orinda area; DECLARED intent to
approve revised plan with driveway going around buildings;
and DIRECTED Planning Department to prepare appropriate
Conditions.
T. 4 APPROVED recommendation of San Ramon Valley Area Planning
Commission with respect to rezoning application 2586-RZ
filed by Max and Judith Hale to rezone land in the Danville
area.
T. 5 APPROVED recommendation of the County Planning Commission
with respect to rezoning application 2587-RZ filed by
Cunha & Associatesm Inc. (applicant) and Henry and Wanda
Dowrelio (owners) to rezone land in the Crockett-Valona
area.
T. 6 CLOSED hearing and DEFERRED decision to May 15, 1984 at
2: 30 P.M. on recommendation of the San Ramon Valley
Planning Commission with respect to rezoning application
2559-RZ filed by Noah Company (applicant/owner) to rezone
land in the Alamo area; DIRECTED Public Works Director to
prepare a traffic report.
T. 7 APPROVED recommendation of the County Planning Commission
with respect to proposed amendment to the County General
Plan for the E1 Sobrante area.
FINANCE COMMITTEE REPORT - APPROVED recommendation of Finance
Committee regarding allocation from the Special District Augmentation
Fund for flood control maintenance.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Public Works) AWARDED contract to Criblock Retaining
Walls of America, Orinda, CA, in the amount of $55, 294. 50
for construction of the Overhill Road slide repair ,
Orinda area.
X. 2 (Public Works) AWARDED contract to Eugene G. Alves
Construction Company, Inc. of Pittsburg, in the amount
of $29, 369 for construction of the Bailey Road slide
repair in West Pittsburg.
X. 3 (Public Works) AWARDED contract to Liton Construction
Co. of Fremont in the amount of $294, 778 for construction
of the Contra Costa County Flood Control and Water
Conservation District Drainage Area 10, Line A, in the
Danville area.
X. 4 (Public Works). APPROVED amendment to right of way contract
with G. H. Sauer et al, with respect to widening of San
Ramon Valley Boulevard in Assessment District 1981-1,
San Ramon area.
X. 5 (Public Works) REAFFIRMED the action of the Public Works
Director in requesting the Senate Transportation Committee
to delay action on SB 2309 as it relates to extra wide
trucks on transportation networks.
X. 6 (Powers) REFERRED to Water Committee the application of
James Obermiller for consideration for appointment to
the Fish and Wildlife Study Committee.
-2-
(5/1/84)
X. 7 (Fanden) APPOINTED F. D. Patterson to the Sanitation
District #5 Citizens Advisory Committee for a term to
expire December 31, 1985.
X. 8 (Fanden) REQUESTED County Administrator and Public Works
Director to review the regulations governing processing
of cars abandoned and no longer operational and submit
their recommendations for introduction of legislation
that would shorten the time period required for clearing
title.
X. 9 (Torlakson)' REQUESTED the County Administrator to contact
Sgt. Don Frazier of the California Highway Patrol for
background information and an analysis of the success of
the Abandoned Vehicles Abatement Program, and to make
recommendation to the Board with respect to initiation of
legislation to re-establish said program.
X. 10 (Torlakson) PROCLAIMED May 3, 1984 as "National Day of
Prayer" in Contra Costa County.
X. 11 (Public Works) APPROVED contract with Eaglin Security
Patrol, Richmond 94802, to provide security personnel at
Buchanan Field from May 1, 1984 through June 30, 1984;
also REQUESTED Public Works Director to investigate
possibility of contract with Sheriff' s Department to
provide security at the airport.
X.12 (Fanden) ADOPTED resolution honoring Sal "Red" Aiello on his
retirement from County service.
-3-
(5/1/84)
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST DISTRICT CHAIRMAN
CONTRA COSTA COUNTY
NANCY C. FAHDEN, MAR7+NEz JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
3RD DISTRICT 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
5TH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
May 1, 1984
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees, including
a report from the Finance Committee regarding allocation
from Special District Augmentation Fund for Flood
Control Maintenance.
Consider recommendations and requests of Board Members.
10: 00 A.M. Receive bids for pipeline franchise for gasoline and
diesel fuel lines, Brentwood area and San Pablo Avenue,
Selby area.
10: 30 A.M. Presentation by Public Works Director regarding West Air
Commuter Service at Buchanan Field.
12: 00 NOON Closed session.
2: 30 P.M. Decision on appeal of J.R. Lucas (applicant) and Aldo P.
Guidotti (owner) from Orinda Area Planning Commission
denial of Development Plan #3054-83, for an office
building with variance to allow a zero foot setback for
a sign, Orinda area. (Hearing closed on April 17, 1984)
Hearing on recommendation of San Ramon Valley Area
Planning Commission with respect to rezoning application
2586-RZ filed by Max and Judith Hale to rezone land in
the Danville area.
Hearing on recommendation of the County Planning
Commission with respect to rezoning application 2587-RZ
filed by Cunha & Associates Inc. (applicant) , Henry and
Wanda Dowrelio (owners) to rezone land in the
Crockett-Valona area.
(continued)
Hearing on recommendation of the San Ramon Valley
Planning Commission with respect to rezoning application
2559-RZ filed by Noah Company (applicant/owner) to
rezone land in the Alamo area. (Hearing of March 13,
1984 closed and decision deferred to April 10, 1984. At
that time May 1, 1984 at 2: 30 P.M. was fixed for further
hearing. )
If the rezoning applications are approved, introduce
ordinances, waive reading, and fix May 15, 1984 for
adoption.
Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan for the E1 Sobrante area.
MONDAY
May 7, 1984
REGULAR ADJOURNED MEETING
11: 00 Call to order.
Board to recess to meet in closed session to interview
candidates for the position of County Administrator .
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 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 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 May 7, 1984 in Room 108.
-2- (5/1/84)
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M. ; however, the
Committee will meet on May 14, 1984 at 3: 00 P.M. and on June 11,
1984 at 1: 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.
-3- (5/1/84)
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 Curlew Connex Approve Installation Knightsen
of Stop Sign at Intersection
of Knightsen Avenue and
Rescind Existing Yield Sign
1.2 Ygnacio Valley Road Accept Drainage Easement Concord
From the City of Concord
1. 3 Fairview Avenue Approve Agreement for Brentwood
Widening Project Federal Safer Road Funds
1. 4 County Maintained Correct Total Mileage Countywide
Mileage,
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 5 Parcel Map and MS 63-83 Barry E. Martinez
Subdivision Whittaker
Agreement
1. 6 Parcel Map MS 53-83 Eulice M. Myers Walnut Creek
1.7 Deferred Building Fibreboard Antioch
Improvement Permit Corporation
Agreement
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1. 8 Release and LUP 2134-84 Richard J. Bertero Orinda
Indemnification and Daphne Bertero
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. 9 SUB 5703 Izzat Nashashibi Plait HiU/
Lafayette
ACCEPT goad into the County system:
Road Area
1.10 Imhoff Drive Pacheco
-4- (5/1 /84)
APPROVE Quitclaim Deeds in the following developments:
Subdivision Developer Area
1. 11 SUB 5441 Blackhawk Development Company Blackhawk
1. 12 SUB 5440 Blackhawk Development Company Blackhawk
BUILDINGS AND GROUNDS
1.13 County Hospital Authorize Corrective Martinez
Measures to Reduce
Electrical Loads
1. 14 Superior Court Approve Consulting Services Martinez
Annex and Parking Agreement with Field/Gruzen,
Platform Associated Architects, for
Predesign Services
SPECIAL DISTRICTS
1. 15 Suisun Avenue Approve and Accept Indenture West
Storm Drain from Southern Pacific Pittsburg
Transportation Company and
Agreement from Western
Pacific Railroad Company
PUBLIC WORKS - OTHER
1.16 Former County Approve Conveyance of W a l n u t
Service Area R-8 Certain County Properties Creek
to City of Walnut Creek
for Park Purposes
STATUTORY ACTIONS
1. 17 APPROVE minutes for the month of April 1984.
1. 18 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 19 DENY claims of M. Kunick; Town of Danville; F. Barone; F.F.
Ellison; and Dame' Construction Company, Inc.
1. 20 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Court Case No. 242298.
1. 21 AUTHORIZE legal defense for persons who have so requested in
connection with U. S. District Court, Eastern District of
California No. CIVS-84-0435 EJG.
1. 22 AUTHORIZE County Auditor-Controller to issue a warrant in the
amount of $90. 00 for reimbursement for the loss of personal
property while in the custody of the County, as recommended by
the County Sheriff-Coroner.
-5- (5/1 /84)
CLAIMS, COLLECTIONS & LITIGATION - continued
1. 23 APPROVE and adopt property tax exchange resolution for annexa-
tion No. 260 to West Contra Costa Sanitary District (LAFC
84-5) .
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 24 PROCLAIM the month of May 1984 as "Senior Citizens Month" in
Contra Costa County.
1. 25 PROCLAIM May 7 through May 13, 1984 as "National Dispatchers
Week" .
1. 26 PROCLAIM week of June 11 - 17, 1984 as "Alcoholism Action Week
1984: Action for Youth" .
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 27 Public Works (Equipment Operations) : Approve increased revenue
of $100, 000 from the Equipment Replacement Reserve and
appropriate for the purchase of patrol cars.
1. 28 Health Services: Add $40, 000 to County Hospital Subsidy from
Reserve for Contingenciesand appropriate for emergency
electrical improvements.
1. 29 Public Works: Approve additional revenue of $4, 200 from dump
fees and increase appropriation for the solid waste management
program by $19,700 (increased revenue of $4, 200 and internal
transfer of $15, 200 from General Sewer Planning) .
1. 30 Tassajara Fire Protection District: Authorize additional allo-
cation of $3000 from the Special District Augmentation Fund,
approve the additional revenue for the District and appropriate
said amount to replace engine on grass/rescue truck.
1. 31 Internal Adjustments: Changes not affecting totals for
following budget units: Private Industry Council, Mt. Diablo
Municipal Court.
-6 (.5/1 /84)
LEGISLATION
Bill No. Subject Position
1. 32 SB 1996 Appropriates an additional Support
(Mello) $5 million for nutrition
project for the elderly.
1. 33 ACKNOWLEDGE receipt of report from Interim County
Administrator, in response to Board referral of March 13, 1984,
providing review of AB 3, Oil Severance Tax Bill (Assemblyman
Bates) . CONSIDER ACTION TO BE TAKEN
PERSONNEL ACTIONS
1. 34 CANCEL and add positions as follows:
Department Cancel Add
County 1 20/40 1 40/40
Library Librarian Librarian
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1. 35 Regional State share $302,000 7/1/83
Center of of support through
the East to the 6/30/84
Bay George
Miller, Jr.
Centers
1. 36 County Legal Services $17, 000 7/1/84
Superintendent through
of Schools 6/30/85
1. 37 State AB-8 $10, 599,377 7/1/83
Department agreement through
of Health 6/30/84
Services
1. 38 State Family Planning $101, 000 No
Department Services (decrease Change
of Health (amendment of $12,914) .
Services reflects actual
level of services
being provided)
1. 39 Premium Make Contra Costa Per specified 5/1/84
Auto Health Plan premium through
Supply available to schedule 4/30/85
firms employees
-7- (5/1/84)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
To Be Paid
1. 40 Mt. Diablo JTPA Title II-A $3,600 3/27/84
Unified contract for (Federal through
School women's employment funds) 10/31/84
District support group
project-East County
1.41 Professional Authorize start-up -0- 5/1/84
Hospital activities related during term through
Services to new hospital of interim 6/5/84
data processing contract
system
1. 42 Peat, Marwick Audit services $44,000 4/84
Mitchell for Grand Jury through
& Company and Board of 4/85
Supervisors
1. 43 Land Economics Consulting $8,000 4/9/84
Group services in plus through
connection , expenses 12/31/84
with 1984
Home Mortgage
Finance Program
1. 44 Pre-School Allocation of $29,881. 70 4/1/83
Coordinating CDBG Funds through
Council, Inc. to complete 8/31/84
construction
of E1 Pueblo
Day Care
Center
1. 45 APPROVE and authorize Chairman to execute on behalf of the
County standard form Dental/Medical specialist contracts with
thirty (30) specified providers for the period May l, ' 1984
through April 30, 1985 at fees specified for each provider.
OTHER ACTIONS
1. 46 APPROVE and adopt property tax exchange resolution for annexa-
tion No. 84-1 to Oakley Sanitary District (LAFC 84-11) .
1. 47 ACKNOWLEDGE receipt of report of County Welfare Director on
reassignment of Social Worker, in response to Board order dated
December 20, 1983.
1. 48 APPROVE agreement for the sale of the tax-deeded property to
the East Bay Regional Park District as recommended by the
Treasurer-Tax Collecter.
-8- (5/1/84)
OTHER ACTIONS - continued
1. 49 ACKNOWLEDGE receipt of report from County Counsel, in response
to Board referral of April 17, 1984, commenting on legal actions
which can be taken by the Bay Area Air Quality Management
District as opposed to the County, to enforce compliance of
Pacific Refinery with air pollution and public health require-
ments.
1. 50 AUTHORIZE payment on increase in legal fees incurred by
Retirement Board' s legal counsel, Mark C. Allen, Jr. , in
building refinancing case from $35,000 to $50,000 pursuant to
letter of April 19, 1984.
1. 51 AUTHORIZE the County Administrator to treat the following
employees of Nu-Med Medical, Inc. as county employees for pur-
poses of approving attendance at conferences and meetings, pur-
suant to Contra Costa Ordinance Code Section 24-4. 008 (11) :
George Riesz, Patrick Godley, George Washnak.
1. 52 AUTHORIZE reimbursement of travel expenses for Walter Blumst,
President, Advisory Council on Aging, for attendance at
California' s Commission on Aging/TAAC Joint Conference in
Sacramento, CA for the period April 25-26, 1984.
1. 53 ADOPT resolution accepting $5,000 bid and granting pipeline
franchise to Western Continental Operating Company and E.I.
duPont de Nemours and Company, in accordance with specified
terms and conditions, as recommended by the Public Works
Director.
1. 54 AUTHORIZE Board Chairman to execute an amendment to lease be-
tween the County and W.W. Thomas, Administrator of the Edna H.
Thomas Estate for a one-acre communication site and access road
atop Kregor Peak, Pittsburg, for use by the Sheriff-Coroner.
HOUSING AUTHORITY
1. 55 LETTER FROM Assemblyman William P. Baker, in response to letter
from Board Chairman, thanking the Board for its letter urging
support for SB 2243 and indicating that the Board' s views will
be considered when the bill is brought to a vote.
REDEVELOPMENT AGENCY - None
-9- (5/1/84)
•
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from County Administrator submitting resolution to refinance
County Administration Building and Pleasant Hill Office Building
through lease with Contra Costa County Public Facilities
Corporation. ADOPT APPLICABLE RESOLUTION
2. 2 REPORT from Interim County Administrator, in response to Board
referral of April 17, 1984, providing comments and recommenda-
tions on Health Services Department budget projections for
1984-85. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from Interim County Administrator recommending release of
remaining balance of funds ($14, 529) budgeted for support of the
Concord Convention and Visitors Bureau for 1983-84 and also
referral to Finance Committee the issues of additional 1983-84
funding and the requested funding for 1984-85. APPROVE
RECOMMENDATION
2. 4 LETTER from Manager of Public Affairs, Tosco Corporation, and
Director of The Spirit of Overseas Chinese Project Committee,
forwarding information regarding the first solo flight by a
small private plane from Oakland to Taipei, Taiwan, and
suggesting that the Board send a letter of greeting to the
people of Taiwan to be carried on this historic flight.
AUTHORIZE COUNTY ADMINISTRATOR TO PREPARE LETTER FOR SIGNATURE
BY CHAIRMAN
CORRESPONDENCE
3. 1 LETTER from Executive Director, Health Care Delivery Services,
Inc. , forwarding information with respect to Pride House:
Fairfield Program, which deals with extremely troubled children,
and requesting the Board to consider leasing HCDS, Inc. a facility
in Contra Costa County for the relocation of Pride House. REFER
TO COUNTY ADMINISTRATOR FOR RECOMMENDATION
3. 2 LETTER from Director, Adult & Family Services Division, State
Department of Social Services, requesting information with
respect to the designated agency responsible for the County' s
Children' s Trust Fund pursuant to provisions of AB2994 (Chapter
1399, Statutes of 1982) . REFER TO. COUNTY WELFARE DIRECTOR
FOR RESPONSE
3. 3 LETTER from Private Sector Executive Committee forwarding a
report outlining recommendations for improving data processing
and communications activities in the County. REFER TO COUNTY
AUDITOR-CONTROLLER & COUNTY ADMINISTRATOR
3. 4 PETITION from residents of Vine Hill area, Martinez, requesting
the Board take action to correct the traffic problems on Arthur
Road. REFER TO PUBLIC WORKS DIRECTOR FOR INVESTIGATION AND
REPORT
-10- (5/1 /84)
CORRESPONDENCE - continued
3. 5 LETTER from President, League of Women Voters of Diablo Valley,
expressing the need for the County to coordinate and disseminate
information about the County' s long-term commercial and residen-
tial growth. REFER TO DIRECTOR OF PLANNING
3. 6 REPORT from Director of Planning forwarding recommendations of
Housing and Community Development Advisory Committee with
respect to allocation of CDBG funds for the 1985-86 year;
discontinuation of the Neighborhood Preservation Committees; and
restructuring of the Advisory Committee. REFER TO INTERNAL
OPERATIONS COMMITTEE
3. 7 FINAL report from Private Industry Council regarding the
establishment of a Youth Conservation Corps as requested by the
Board. REFER TO INTERNAL OPERATIONS COMMITTEE
3. 8 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. )
4. 1 LETTER from Secretary, San Francisco Bay Chapter of the Sierra
Club expressing concern regarding the proposed development of
Shell Marsh property in Martinez.
I
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-11- (5/1/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN ADJOURNED REGULAR SESSION
AT 9 : 00 A.M.
MONDAY MAY 7 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: SUPERVISOR TOM POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
ABSENT: SUPERVISOR TOM TORLAKSON
CLERK: J. R. Olsson, Represented by
Jeanne 0. Maglio , Deputy Clerk-
Board of Supervisors
Board members considered the request of J. L. Hazard,
attorney representing a group of homeowners residing on
Iroquouis and Mohawk Drive, Pleasant Hill area, that the
hearing on the rezoning application No . 2556-RZ filed by
Bryan $ Murphy Associates , Inc. and Falender Properties
scheduled for May 8 , 1984 , at 7 : 30 p .m. be rescheduled to
another date. Board members concurred that the hearing
proceed as scheduled.
The Board then recessed to Closed Session, 3rd floor
conference room of the Personnel Department to interview
candidates for the position of County Administrator.
Supervisor Torlakson arrived late and joined the
other Board members in Closed Session.
At the conclusion of the Closed Session, the Board
reconvened in its chambers . The Chairman adjourned the
meeting to Tuesday, May 8 , 1984 , at 9 : 00 a.m.
Tom Torlakson, Chairman
ATTEST:
J. R. Olsson, Clerk
Jeanne 0. Maglio , Deputy Clerk-
Board of Supervisors
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2-402
IN REGULAR SESSION
AT 9 : 00 A.M.
TUESDAY May 1 . 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON,
CHAIRMAN, PRESIDING '
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SCHRODER
ABSENT: SUPERVISOR SUNNE W. MCPEAK
CLERK; J. R. Olsson, Represented by
Jeanne 0. Maglio , Deputy Clerk
Board of Supervisors
Supervisor Sunne W. McPeak was in
Sacramento attending a meeting of the
County Supervisors Association of California.
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And the Board adjourns to meet in regular adjourned
session on MONDAY MAY 7 , 1984 at Il000 A.M.
in the Board Chambers, Room 107, County Administration Building ,
Martinez , CA.
Tom Torlakson, Chair
ATTEST:
J . R. OLSSON , Clerk
Aulene Joseph, eputy Clerk-Board of Supervisors
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