HomeMy WebLinkAboutAGENDA - 06121984 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
y„ 1ST DISTRICT CONTRA COSTA COUNTY CHAIRMAN
NANCY C. FAHDEN, MARTINEZ 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(415)372.2371
4TH DISTRICT
P.O. Box 911
TOM TORLAKSON, PITTSBURG
MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
June 12, 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.
Consider recommendations and requests of Board Members.
10: 30 A.M. Recess to meet, together with the Mayor of the City of
Antioch, as the Governing Board of the Contra Costa Home
Mortgage Finance Authority to consider adoption of reso-
lutions required for the program implementation.
Reconvene as Board of Supervisors in all its capacities.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
Presentation by representatives of Clayton Community
regarding the Clayton Rehabilitation Center.
12: 00 P.M. Closed Session (Personnel Matter) .
2: 30 P.M. Hearing on appeal of Winton Jones from Planning
Commission approval of application for Subdivision 6412
and to allow phasing for parcel A of MS 34-83, Concord area
(Bedford Properties, Inc. (applicant and owner) .
Decision on proposed amendment to the Land Use Element
of the County General Plan for the Rocky Ridge-San Ramon
area. (Deferred from June 5, 1984)
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 bZ--enacted bTone 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 fromthose 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.
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
meeting of June 11, 1984 announced on last week' s agenda has been
cancelled.
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.
BOARD MEETING OF JULY 3, 1984 HAS BEEN CANCELLED
-2- (6/12/84)
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 Center Avenue Adopt Resolution of Pacheco
Excess Property Intention to Sell
1.2 Traffic Signal Approve Plans and Rodeo
Parker Avenue and Advertise for Bids
Second Street
1.3 San Pablo Avenue Approve Consulting Crockett
Slide Repair, Services Agreement
Site 3 with Harding-Lawson
Associates in the
Amount of $7,950
1.4 Pacheco Boulevard Approve Four Hour Parking Martinez
Zone on South Side, East
of Morello Avenue
1.5 Treat Boulevard Approve Joint Use Walnut Creek
Agreement with PGandE
LAND DEVELOPMENT
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1.6 Offer of LUP 2109-83 John A. Mori, Oakley
Dedication for et al
Roadway 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
.1.7 DP 3047-80 Albert R. Ruby Alamo
1.8 SUB 5485 William G. McCullough Company Oakley
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following development (s) :
Development Developer Area
1.9 LUP 2012-80 Del Prado Company Alamo
-3- (6/12/84)
GRANT permission for the following road closure(s) :
Type
Road Closure Date Event Area
1.10 O'Hara Ave. Partial 7-15-84 Parade Oakley
and Others
1.11 Blr,ckhawk Partial 6-18-84 Construction Blackhawk
Road thru Work
7-13-84
TERMINATE subdivision agreement and exonerate surety bond in the
following development:
Development Developer Area
1.12 MS 169-78 Steven Krome, et ux Oakley
BUILDINGS AND GROUNDS
1.13 Juvenile Hall Approve Right of Entry Martinez
Agreement with Seabees
for Playfield Improvements
SPECIAL DISTRICTS
1.14 Contra Costa Approve Plans and Concord
County Fire Advertise for Bids
Protection for Reroofing at
District Fire Station No. 10
1.15 Sanitation Accept Notice of Filing Port Costa
District 5 of. Written Report and
Set Public Hearing
Concerning Sewage Services
Charges for 1984-85
1.16 Sanitation Accept Notice of Filing Discovery
District 19 of Written Report and Bay
Set Public Hearing ,
Concerning Sewage Services
Charges for 1984-85
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claim of D.L. Hill, as recommended by County Counsel.
1.18 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior Court Case Number
260001.
1. 19 AUTHORIZE legal defense for persons who have so requested in
connection with U.S. District Court, Northern District of
California 84 1729 SW.
1.20 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior Court Case Number
259939.
-4- (6/12/84)
HEARING DATES
1. 21 ADOPT Resolution of Intention to Vacate Teresa Lane Connection
(Vacation No. 1923) , Oakley area, and set 10: 30 A.M. on July
24, 1984 as time for public hearing, as recommended by Public
Works Director.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 22 ACCEPT resignation of Richard J. Marchoke, District 5 represen-
tative of the Contra Costa County Drug Abuse Advisory Board,
and direct the Clerk to apply the Board' s policy for filling
the vacancy.
1. 23 ACCEPT resignation of Joe Nusbaum, representing Business on the
Contra Costa County Private Industry Council, authorize
Certificate of Appreciation for his service, and apply the
Board' s policy for filling the vacancy.
1. 24 REAPPOINT to the Aviation Advisory Committee for two-year terms
ending March 1, 1986, Grace Ellis, George Jackson and Ellen
Williams (representing the Airport Land Use Commission, City of
Pleasant Hill, and City of .Concord respectively. )
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 25 County Administrator (Plant Acquisition) : Approve additional
revenue of $74, 536 received from the Retirement Board as the
share of the cost to remodel space in the Administration
Building and appropriate said amount for the project.
1. 26 Auditor-Controller: Add $71,610 for the increased cost of
health insurance for retirees.
1. 27 County Airport: Approve additional revenue of $15,000 pursuant
to lease agreement and appropriate $10,000 for installation of
underground utilities to serve lessee.
1. 28 Library: Approve additional revenue of $716 from donations and
appropriate for acquisition of library materials.
1. 29 Sheriff-Coroner: Approve additional revenue of $2589 and add
to internal transfer of $6,411 to replace vehicle which is no
longer serviceable.
1.30 Social Service (Burial of Indigents) : Approve additional
revenue of $1, 510 from refunds of cost of burials and appro-
priate $15,000 to provide for increased budget requirements.
1. 31 Internal Adjustments: Changes not affecting totals for
following budget units: Bay Municipal Court, Delta Municipal
Court, Sheriff-Coroner, District Attorney, Library, County
Administrator (Plant Acquisition) .
-5- (6/12/84)
LEGISLATION
Bill No. Subject Position
1. 32 AB 2901 Relates to use of Radio Withdraw
(Bradley) Communications by hospitals Support
that are not designated
_trauma facilities.
1. 33 SB 2035 Establishes statewide demon- Support
(Carpenter) stration project for the if amended
purpose of providing work
incentives and assisting
refugees in self-sufficiency,
thus reducing welfare costs
and dependency.
1. 34 AB 3683 Requires County to check Oppose
(Floyd, etal) contractors payroll for
strict labor standards
compliance.
1. 35 SUPPORT the inclusion in the 1984-85 State budget of funds to
support, in part, the cost of indigent defense counsel and
authorize the Chairman to send a letter to the Governor urging
his support.
PERSONNEL ACTIONS
1. 36 Cancel the classes of Alcoholism Rehabilitation Aide and
Alcoholism Rehabilitation Assistant in the Health Services
Department.
1. 37 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Recd Period
1. 38 Diablo Club Make Contra Per specified 6-1-84
Costa Health premium through
Plan available schedule 5-31-85
to firm's
employees
�6- (6/12/84)
GRANTS AND CONTRACTS - Continued
Amount
Agency Purpose To Be Paid Period
1. 39 Deanne F. Geriatric Per specified 6-12-84
Gottfried, M.D. Psychiatry fee schedule through
6-30-85
1. 40 Desarrollo Mental Health $164,000 No Change
Familiar, Inc. services in (increase of
West County $3,667)
1.41 Cavett M. Neurosurgery Per specified 5-1-84
Robert, Jr. , fee schedule through
M.D. 4-30-85
1. 42 John A. Carr , Neurosurgery Per specified 5-1-84
M.D. fee schedule. through
4-30-85
1. 43 County Super- Amend JTPA Title No change Extent to
intendent of II-A contract to 8-31-84
Schools extend termination
date
1. 44 Worldwide Inventory of Not to 4-24-84
Educational occupational exceed through
Services, Inc. and job readi- $15,952 8-3-84
ness training (Federal
information funds)
1. 45 Diablo Valley Allocation of $20,000 6-1-84
Housing CDBG funds to through
Corporation facilitate 3-31-85
development of
affordable
housing
1. 46 City of Allocation of $477,756 4-1-84
San Pablo CDBG funds for through
continuation of 3-31-85
housing rehabil-
itation and code
enforcement pro-
gram
1. 47 Dr. Carole Adult Literacy $28,000 No Change
Talan Project (increase of
$2,000)
OTHER ACTIONS
1. 48 APPROVE adoption of a Conflict of Interest Code of the Contra
Costa County Private Industry Council, as recommended by County
Counsel.
1. 49 APPROVE and adopt property tax exchange resolution for the
Del Favero A-81-2 Boundary Reorganization (LAFC 84-22) .
-7- (6/12/84)
OTHER ACTIONS - Continued
1. 50 AUTHORIZE Contra Costa County Sheriff-Coroner to execute
contract with the 23rd District Agricultural Association of
the State of California for provision of security personnel
during the 1984 Contra Costa County Fair, County to receive
$10,833. 74 for reimbursement of costs.
1. 51 AUTHORIZE the Purchasing Agent to dispose of equipment no
longer required or suitable for County use.
1. 52 AUTHORIZE Chairman to execute a month-to-month rental agreement
between the County and R.E. and C.I. Hilson for continued use
of 729 Castro Stree, Martinez, by the Sheriff-Coroner.
1. 53 ADOPT resolution appointing William B. Walker, M.D. as Public
Guardian.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator, in response to Board referral
of June 5, 1984, describing the "California Model" for mental
health services at the local level and making recommendations
related thereto. CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from County Administrator, in response to Board referral
of May 8, 1984, recommending various actions to impose and
increase various hazardous waste, environmental health and solid
waste fees and taxes. CONSIDER ACTION TO BE TAKEN
2. 3 LETTER from Chairman, County Solid Waste Commission, requesting
permission to prepare amendment to the County Solid Waste
Management Plan to revise the timeline for siting a new landfill
inasmuch as changes have occurred to the Plan' s original assump-
tions regarding the capacity of Acme fill. APPROVE REQUEST
2. 4 REPORT from Energy Coordinating Committee on energy projects
appropriate for funding from the State Petroleum Violation
Escrow Account. RECEIVE AND FILE
2. 5 LETTER from Law Offices of Thiessen, Gagen & McCoy, requesting
the Board reconsider the matter of Round Hill Property Owners
Association, 2559-RZ. (Carry-over item from June 5, 1984 agenda. )
-8- (6/12/84)
Y
CORRESPONDENCE
3. 1 LETTER from Chief, Maternal and Child Health Branch, State
Department of Health Services, providing initial information on
proposed changes for approval of a simplified method for trans-
ferring funds to counties during the 1984-85 fiscal year. REFER
TO COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR
3. 2 MEMORANDUM from Deputy Director, State Department of Social
Services, forwarding information pertaining to AB 1733, Child
Abuse Prevention Projects Extension for Fiscal Year 1984-85,
stating particulars of said bill subject to approval of the
budget bill and signing of the Budget Act by the Governor.
REFER TO SOCIAL SERVICE DIRECTOR AND COUNTY ADMINISTRATOR
3. 3 LETTER from Chairperson, Grand Jury, Public Works Committee,
transmitting a copy of letter and report from Pacific Bell
relating to the Grand Jury Interim Report on Data Processing,
Data Communications and Voice Communications. REFER TO PUBLIC
WORKS DIRECTOR AND COUNTY ADMINISTRATOR
3. 4 LETTER from Chair, Family and Children' s Services Advisory
Committee, urging support of SB 2003 (Royce) which would provide
monies for recruiting and developing foster homes for hard-to-
place children, and enclosing copy of letter sent to all Senate
Finance Committee members urging their support also. REFER TO
COUNTY ADMINISTRATOR AND COUNTY WELFARE DIRECTOR FOR RECOMMEN-
DATION
3. 5 LETTER from President, Advisory Council on Aging, expressing
concern over delay of County Administrator in submitting 1984-85
Area Agency on Aging Plan to the Board for review and approval.
REFER TO COUNTY ADMINISTRATOR FOR REPLY
3.6 LETTER from Mayor , City of Pinole, advising that the City
Council adopted in concept the final report of the E1 Sobrante
Area Traffic Advisory Committee and urging implementation of
the the concepts therein. REFER TO PUBLIC WORKS DIRECTOR
3. 7 LETTER from Executive Director, National Association of
Counties, regarding "A Child Symposium--Investing in Children:
A County Priority" to be held on Friday, June 6, 1984 in
Seattle, and requesting all concerned with well-being of our
children attend. RECEIVE AND FILE
3. 8 LETTER from President, the Orinda Association, expressing appre-
ciation for the Board' s attention to the Association' s appeal of
the Crossroads project. _ RECEIVE AND FILE
3.9 LETTER from County Administrator transmitting memoranda of
J. Michael Walford and of the Ad Hoc Central County Waste to
Energy Planning Committee pertaining to Acosta Co-Composting
Proposal; said letter indicates a revised proposal more clearly
spelling out the County' s rights have been furnished to Mr.
Acosta, and that on receipt of a response, the matter will be
brought back to the Board. RECEIVE AND FILE
3. 10 MEMORANDUM from Public Works Director transmitting a report pre-
pared by Chevron Research Company and Contra Costa County
entitled "Three Years Fleet Experience with Gasohol." RECEIVE
AND FILE
-9- (6/12/84)
CORRESPONDENCE Continued
3. 11 LETTER from Chairman, Health Services Department of Psychiatry
and Psychology, transmitting a resolution expressing a pre- ,
ference for the appointment of a clinician to the position of
Health Services Director and conveying the interest of said
Department in participating in the selection process for the
new director. RECEIVE AND FILE
3. 12 MEMORANDUM from County Administrator transmitting report and
recommendations of Correctional Facility Planning Task Force
regarding overcrowding at the Martinez Detention Facility.
RECEIVE AND FILE
3.13 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 U.S. Representative, Ronald V. Dellums, extending
congratulations to the Board for receipt of Housing and Urban
Development Community Development grant in the amount of
$3, 285,000.
-10- (6/12/84)
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, JUNE 12, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1.13 Right of Entry Agreement with Seabees for Playfield
Improvements for Juvenile Hall. . .DELETED
1. 37 APPROVED Memorandum of Understanding with Social
Services Union, Local 535, for the Community Aide Unit
and the Social Services Unit.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 Report from County Administrator, in response to Board
referral of June 5, 1984, describing the "California
Model" for mental health services at the local level
and making recommendations related thereto. . .ENDORSED
CONCEPT AND REQUESTED INTERNAL OPERATIONS COMMITTEE TO
REVIEW.
2. 2 Report from County Administrator, in response to Board
referral of May 8, 1984, recommending various actions
to impose and increase various hazardous waste, environ-
mental health and solid waste fees and taxes. . .APPROVED
in concept proposed rates and fees, and REQUESTED County
Counsel to prepare appropriate documents for implementa-
tion; REQUESTED Finance Committee to review prior to
Board action; REQUESTED that Chambers of Commerce be
notified of proposed increase in fees.
2. 3 Letter from Chairman, Solid Waste Management Commission,
requesting permission to prepare an amendment to the
County' s Solid Waste Management Plan revising the timeline
for siting a new landfill. . .REQUESTED Public Works Director
(Environmental Control) to prepare the appropriate amend-
ment for consideration by the Board.
2. 4 Report from Energy Coordinating Committee on energy
projects appropriate for funding from the State Petroleum
Violation Escrow Account. . .AUTHORIZED the sending of a
letter to the Energy Commission (copy to CSAC) expressing
support for the expansion of the relationship between
CSAC and the Energy Commission for the use of said funds
in an effort to get more funds directed to counties.
2. 5 Request on behalf of the Round Hill Property Owners
Association that the Board reconsider its decision
approving rezoning application 2559-RZ and Preliminary
Development Plan. . .DETERMINED that no additional infor-
mation was presented to warrant reconsideration.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 7 Letter from NACO regarding "A Child Symposium-Investing in
Children: A County Priority" to be held July 6, 1984. . .
REFERRED to Family and Childrens Services Advisory Committee
who is to notify the Childrens Coalition and the Children
Adolescents Task Force; also DESIGNATED Supervisor McPeak
as the County' s representative to said conference.
. (6/12/84)
TIMED ITEMS:
10: 30 A.M.
T. 1 As the Contra Costa Home Mortgage Finance Authority,
ADOPTED resolutions designating officers of the Authority
and providing for the implementation of the program.
T. 2 Hearing on appeal from 'Social Service Department Eviden-
tiary Hearing decision. . .RESCHEDULED to July 10, 1984
at 10: 30 A.M.
T. 3 Presentation by representatives of Clayton regarding
the Clayton Rehabilitation Center. . .REFERRED to the
County Administrator to review with the Sheriff-Coroner
and the Public Works Director security problems and
concerns expressed by residents in the area; also REQUESTED
the District Attorney to respond to the issue of walk-aways
from the Clayton facility with respect to the prosecution
of said offenses.
2: 30 P.M.
T. 4 DENIED appeal of Winton Jones from Planning Commission
approval of application for Subdivision 6412, Concord area,
Bedford Properties, Inc. (applicant and owner) .
T. 5 REFERRED proposed amendment to the Land Use Element of
the County General Plan for the Rocky Ridge-San Ramon area
back ,to the San Ramon Valley Area Planning Commission for
preparation of a supplemental EIR and to consider a revised
Plan Amendment Proposal.
FINANCE COMMITTEE REPORT: APPROVED the Area Agency on Aging Plan
and Budget for Fiscal Year 1984-1985 and AUTHORIZED the Welfare
Director to submit the aforesaid documents to the State including
authority to execute the Sub-Grant Award and Award Conditions.
WATER COMMITTEE REPORT: AUTHORIZED execution of a letter to Senator
Dan Boatwright expressing appreciation for his assistance in the
development of amendments to the Governor' s water legislation program
and presentation of same to the Senate.
INTERNAL OPERATIONS COMMITTEE:
I0. 1 REFERRED to the Contra Costa Transportation Advisory
Committee for review of actions proposed to insure the
continuation of the AMTRAK San Joaquin Train.
I0. 2 REQUESTED Sheriff-Coroner to respond to complaints
relating to the noise from dirt bikes in the Moraga
area; and REQUESTED Director of Planning to determine
possible violations of zoning or land use code provisions.
I0. 3 REAPPOINT George Feliz to an At-Large position on the
County Planning Commission for a four year term ending
June 30, 1988.
-2-
(6/12/84)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X. 1 (McPeak) REQUESTED County Counsel to formulate request
to State Attorney General for opinion as to "if there
is a State mandate placed on local governments and the
law provides for recovery of costs through imposition
of fees, does that satisfy the constitutional requirement
that State agencies must fund all mandates - example of
such is SB 1362 (Sher) " .
X. 2 (Public Works) EXTENDED the bid period for proposals
to develop Airport Center Executive Park to 4: 00 P.M.
Friday, June 29, 1984.
X. 3 (Public Works) APPROVED Final Map, Subdivision Agreement
and Deferred Improvement Agreement for Subdivision 6060
in the Martinez area.
X. 4 (Public Works) AWARDED construction contract in the
amount of $25, 519 for the Judith Court and E1 Portal Drive
reconstruction in the E1 Sobrante Area to American Asphalt
Co. , Inc. of Concord.
X. 5 (Torlakson) REQUESTED the Governor to maintain full
funding of $1. 9 Million in the 1984-1985 Budget for the
Suppression of Drug Abuse in Schools Program.
X. 6 (Torlakson) RECOGNIZED the efforts of the Community
Services Department in its successful operation of the
PG&E Direct Weatherization Program.
X. 7 (Schroder) REFERRED TO County Administrator and Public
Works Director the problem of abatement of weeds on County
property in the vicinity of Caravelle Court (Pine Creek) ,
Walnut Creek area.
X. 8 (Schroder) REFERRED to the Public Works Director request
from homeowners in the White Gate and Bryan Ranch sub-
divisions relative to requesting the California Highway
Patrol to use radar for traffic control measures.
X. 9 (Schroder) REFERRED to County Administrator, County
Counsel and Elections Supervisor inquires and allegations
with respect to election procedures for candidates seeking
office on the Retirement Board.
X. 10 (McPeak) ACKNOWLEDGE receipt of report on Women' s
Economic Agenda Project and AUTHORIZED Supervisor McPeak
to convey the Board' s appreciation to Senator Diane Watson
for her efforts in the area of comparable worth and
equality.
X. 11 (McPeak) DIRECTED THE County Administrator and Acting
Health Services Director to request through the County' s
legislative representatives a more sophisticated policy
review with respect to eligibility for AB-8 funds and
the County' s match requirements.
X. 12 (Powers) . ENDORSED the application of the Kaiser
Foundation Research Institute for a grant from the
National Cancer Institute for the project entitled
"Smoking Prevention and Cessation Among Black
Population" .
X. 13 (Powers) REQUESTED the County Administrator to review
proposed legislation SB 2333 and SB 2334 regulating the
sale and use of fireworks and to recommend a position
to the Board.
-3-
(6/12/84)
EXTRA ITEMS (Continued)
X. 14 (Powers) ADOPTED resolution urging the Governor to
include $690, 000 in the State Budget to provide for fire
prevention and fire suppression in the Bollinger Canyon
area.
X. 15 (Powers) ACKNOWLEDGED receipt of letter from Lloyd G.
Madden, Executive Director, Neighborhood House of North
Richmond, opposing the proposed reductions in Health
Services, particularly those proposed to occur in West
County, and DIRECTED consideration of same at the
Beilenson Hearing on June 19, 1984.
X. 16 (Fanden) REAPPOINTED Dr. James B. Robertson to the
Contra Costa County Alcoholism Advisory Board for a
three year term ending June 30, 1987.
X. 17 (Fanden) ADOPTED resolution congratulating Robert T.
Anderson, retiring City Attorney, City of Hercules.
X. 18 (Fanden) REQUESTED the County Administrator to prepare
a report on tort liability as it relates to the County' s
self-insurance program.
X. 19 (Torlakson) AUTHORIZED the Chairman to send a letter
to the Governor urging provision in the State Budget
for funding for the Frank' s Tract Recreation Study and
the repair of the Little Frank' s Tract levee.
X. 20 (McPeak) REFERRED to County Administrator for review
proposed legislation SB 1379 (Alquist) - Trailer Bill
to the 1984-85 Budget Bill (CSAC opposes) .
X. 21 (Torlakson) REFERRED to the County Administrator for
report to the Board prior to July 1, 1984 issues presented
by Mr. Abraham Amador, Housing Projects Director, Comite
Regional Campesino, relative to the application submitted
by his organization for Community Development Block Grant
funds and the delays incurred in the processing of said
application.
X. 22 (Torlakson) REQUESTED Building Inspection and Public
Works Departments to work with Mr. Winton Jones with
respect to his concerns relating to grading, drainage
and traffic problems associated with the development of
Subdivision 6412 and Parcel A of MS 34-83, Concord area,
and to assure that all necessary and appropriate permits
are secured by the developer.
-4-
(6/12/84)
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 JUNE 12, 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
ABSENT: SUPERVISOR SUNNE W. MCPEAK
CLERK: J. R. OLSSON, Represented by
Jeanne 0. Maglio, Deputy Clerk,
Board of Supervisors
Shortly after the Board voted on the Consent
items, Supervisor McPeak arrived.
OPENREGI
And the Board adjourns to- meet in regular session
on TUESDAY , JUNE 19, 1984 at 9 : 00 A.M.
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca.
Om
Tom Torlakson, Chair
ATTEST:
J. R. OLSSON , CLERK
Aulene Josevi Deputy Clerk-Board of Supervisors
l
CONTRA COSTA HOME MORTGAGE FINANCE AUTHORITY
MET IN ALL ITS CAPACITIES
PURSUANT TO PROVISIONS SET FORTH
IN RESOLUTION 84/296
AND THE JOINT EXERCISE OF POWERS AGREEMENT
WITH THE CITY OF ANTIOCH
AT 10: 30 A .M.
TUESDAY JUNE 129 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN , PRESIDING
VERNE L . ROBERTS
VICE CHAIRMAN
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SECRETARY: Represented by
Jeanne 0 . Maglio , Assistant Secretary
After the adoption of Resolution No . 84-1 , designating
officaers of the Authority and providing for the implementation
of the program, the Costa Mortgage Finance Authority adjourned at
10: 45 a .m.
TOM TORLAKSON , CHAIRMAN
ATTEST:
0 9 `�.��
istant Secretary
Contra Costa Mortgage Finance Authority
CCHMFA2
oa �-�