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HomeMy WebLinkAboutMINUTES - 04061971 - Sup Rec Vol 105 5UPE RV15 0 5 [ CORDS VOLUME 105 COVERING April6f971toA�� z�, � g71 1. BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 6, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ,, PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of March, 1971. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dian, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the ' month of March, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. +I NOES: None. i ABSENT: None. { In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: District Attorney. Reclassify one (1) Deputy District Attorney Grade I, position number 01, Salary Range 54 ($914-$1,110), to Deputy District Attorney ' Grade II, Salary Range 62 ($1,11041,349), effective April 7, 1971. District Attorney. Reclassify three (3) Deputy District Attorney Grade II positions, number03, 04, and 07, Salary Range 62 ($1,110-$1,349), to Deputy District Attorney Grade III, Salary Range 70 ($1,3)}9-$1,641), effective April 7, 1971. Probation Department. Reclassify one (1) Deputy Probation Officer, position number 28, Salary Range 52 ($870- n $ \ 1,057), to Senior Deputy Probation Officer, Salary Range 55 ($936-$1,137), effective May 3, 1971. Public Defender. Reclassify two (2) Deputy Public Defender II positions, number 01 and 03, Salary Range 62 : . ($1,11041,349), to Deputy Public Defender III -Salary Range 70 ($1,349-$1,641), effective April 7, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 31 ($523-$634), and cancel one (1) Eligibility Worker II, position number 15, Salary Range 35 ($576-$700), effective April 7, 1971. Social Service. Add one (1) Exempt Project Position of Social Program Flamer I, Salary Range 55 ($936-$1,137), and authorize appointment of Mr. Lardja L. Sanwogou at the third step ($1,031 par month), effective April 1, 1971, as requested by the County Welfare Director. Social Service., Add one (1) Exempt Project Position of Intermediate Typist Clerk, Salary Range 29 ($497-$604), and authorize appointment of Eleanor Kelly at the third step ($548 per month), effective April 1, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. i 2 April 6, 1971 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation-of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments.are APPROVED for the following county departments: ACCOUNT ' APPROPRIATION FUND BUDGET UNIT OBURUT SUB. ACCT. DECREASE INCREASE Bron Fire District Radio for Truck 2005 2005-7758 005 $ 925 To Radio 2005 2005-7753 005 $ 925 Slip on Unit 2005 2005-7753 001 50o For Slip on Unit 2005 2005-9970 500 County Administrator ' Storage Cabinet 1003 003-7752 004 60 Office Expense 1003 003-2100 60 Auditor-Data Processing Table 60 x 30 1003 011-7752 008 160 Cabinet Credenza 1003 011-7752 009 150 File Cabinet, Legal 1003 011-7751 010 190 Bookcase 1003 011-7751 005 70 ; '? Office Expense 1003 011-2100 570 i Auditor-Data Processing i Rent of Equipment 1003 011-2250 41000 Education 1003 011-2477 4,000 . Medical Services - 540 Bacteriological Hood 1003 540-7754 073 130 Stryker Electric Cast Cutter 1003 540-7754 100 130 (i Medical Services - 540_ ; Bacteriological Hoods 1003 540-7754 073 16 Stainless Steel Bowl 1003 540-7750 007 16 ! r f Hospital Movie Projector 1003 540-7750 203 52 Oraluminator 1003 540-7754 093 60 Blood Cell Counter 1003 540-7754 071 14 Dental Handpieces 1003 540-7754 095 51 Dental Cabinet 1003 540-7754 029 75 I Hospital E Floor Fans 1003 540 7750 020 280 Projector Table 1003 540-7750 204 -..200 Mail Boxes 1003 540-7750 310 160 Opthalmoscope Set .1003 540-7754 078 270 j Baumanometer 1003 540-7754 089 160 i Sigmoidoscope 1003 540-7754 125 130 Retinoscope 1003 540-7754 097 80 Hospital Centrifuge 1003 540-7754 213 -125 Vacuum Spatulator 1003 540-7754 217 54 ' Dial-a-matic Camera 1003 540-7754 219 72 Welder, Dental 1003 540-7754 220 - 37 Microscope 1003 540-7754 076 176 Polaroid Camera 1003 540-7750 306 57 Oven 1003 540-7754 1.19 521 r 7 3; April 6, 1971 - continued - 1 ACCOURT APPROPRIATION (continued) FWID BIIDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works SELECT ROAD BETTERMENTS ' 2. Happy valley Road 1003 662-7600 357 $ 215 3. Bobolink Road 1003 662-7600 362 $ 1,774 2. Moraga Way 1003 662-7600 366 277 3. Camino Pablo 1003 662-7600 367 4,563 3. Sycamore Valley Road 1003 662-7600 368 85 2. Rheem Blvd. 1003 662-7600 371 282 I 4. Pomona St. 1003 662-7600 372 2,000 Betterments 1003 662-7600 590 6,788 MINOR ROAD BETTERMENTS 2. Brookside Drive 1003 666-7600 331 860` J SANITATION DISTRICT 7-A ) 1. Air Compressor 2365 2365-7750 003 40 Air Compressor 2365 2365-7750 014 30 P H Meter 2365 2365-7754 010 10 Social Service 1 Table, Conference 64 x 40 1003 509-7752 002 _1,070 (1) Bookcase, 36 x 52 1003 509-7751 001 95 (2) Desk, 60 x 30 1003 509-7752 0,14 165 (3) Table, 24 x 48 1003 509-7752 004 65 (4) Table, 69 x 36 1003 509-7752 003 130 (5) settee 1003 509-7752 022 280 (6) File Cabinet, 3 drawer, Legal 1003 509-7751 007 75 (7) Desk, 60 x 30 1003 502-7752 014 135 (8) Chair, Swivel 1003 502-7752 012 60 (9) Bookcase 1003 502-7751 001, 65 Crockett-Carquinez Fire ' District Temp Salaries 2028 2028-1013 1,800 Small Tools & Inst 2028 2028-2130 120 Repair & Sery Equip 2028 2028-2270 120 Refrigerator 2028 2028-7750 016 11 For Sal/M & 0/FA 2028 2028-7753 012 2,051 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i !., NOES: None. ABSENT: None. In the Matter of Considering appropriation adjustment for County Library. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that an appropriation adjustment for the County Library in the amount of $1P.,500 for temporary salaries is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for review and recommendation. The foregoing order was passed by the following vote of the Board: s . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. ow- u i i 4 April 6, 1971 - continued - 1 In the Matter of Request of County Medical Director for employment of Mental Health j Educator. At the request of George Degnan, M. D., County Medical Director, and on the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty), IT IS BY THE BOARD ORDERED that authorization is GRANTED for continued ' employment of Mr. Ron Meier as Mental Health Educator on a temporary basis for the month of April, 1971; and IT IS BY THE BOARD FURTHER ORDERED that the Administration and Finance Committee make a further review of said employment and report thereon to this Board at the earliest ' practicable date. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, and adopted by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. - In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $600 to the Probation Officer's Trust Fund has been received from the Gospel Foundation of California, 1462 North Stanley Avenue, Hollywood, California 90046; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. i The foregoing order was passed by the following vote of the Board: x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. j In the Matter of Accepting 1{ Gifts and Donations to the County Library System During the Month of March, 1971. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of March, 1971; NOW, THEREFORE, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the r person listed, be and he is AUTHORIZED to attend, at County expense, the following: Sergeant William J. Walsh, Office of the County Sheriff, at National Law Enforcement Intelligence Unit Conference in Houston, Texas in the period 1 from April 13, 1971 through April 17, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. [ NOES: None. (j ABSENT: None. j 5 ` April 6, 1971 - continued - In the Matter of Authorizing Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Nancy Ong (Hospital) $1,213.00 t -- — PASSED AND ADOPTED on April 6, 1971, by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. ? In the Matter of Authorizing Suit to Recover Costs Due j Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Oscar Beacham (General) $ 26.20 David V. Burrill (Hospital) 60.00 Wm, and Jeanette Ciarniello, aka Wm. and Jeanette Travers (State Hospital) 160.00 Patricia Frazer (Hospital) 240.00 Francisco G. Orosco (General) 192.92 Carmen M. Quintana (Hospital) 103.00 Lois Roofener (Hospital) 98.00 Louis Roper (Hospital) 172.00 Grant B. Shaw (General) 61.97 Robert White (Hospital) 96.00 ' PASSED AND ADOPTED on April 6, 1971, by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Cancellation of additional penalties on 1967-1968 Unsecured Roll. The County Tax Collector having established by satisfactory proof that a remittance to cover a payment of taxes due the County was deposited in the United States mail, properly addressed with postage prepaid, but was not received or, if received, not credited to the applicable tax bill, which resulted in additional delinquent penalties being charged thereto; and so The Tax Collector now requests cancellation of penalties accrued after the remittano was mailed; IT IS HEREBY ORDERED, pursuant to Revenue & Taxation Code Sections 2512 and 4986(1)t, that those penalties be CANCELED upon payment of taxes and penalties due at the time of mailixg ' as indicated below: 1967-1968 Unsecured Bill No. 12083/2040 Assesses: Gerald W. Steffler dba Jerry's Richfield 2300 Monument Boulevard C Concord, California ) Date of Mailing Remittance: September 27, 1968 Yd Tax: $157.31 " Ks tc Delinquent Penalty: 9.43 Additional Penalties to 9/27/68: 1 li Taxes and Penalties Payable: $186.69 Subsequent Penalties Attached from 10/1/68 to be canceled: $ 48.78 I hereby consent to the above cancellation: Ori incl si ed by Edward W. Leal JOHN B. CLAUSEN AL COUNTY COUNSEL COUNTY TAA COLLECTOR-TREASURER By Paul W. Baker Deputy i { 6 April 6, 1971 - continued - RE: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec, 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verif ed these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller, ' By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: STATE OF CALIFORNIA CITY OF PLEASANT HILL (cont) 79180 161-040-004 For 12014 150-150-009 Por 4 , 1 79180 161-040-005 For 12014 150-150-010 For i a 82003 035-182-001 For 12014 150-150-011 Por BAY AREA RAPID TRANSIT CONTRA COSTA COUNTY 2002 105-221-020 All 86013 089-020-008 All EAST BAY REGIONAL PARK DISTRICT CITY OF RICHMOND , 66006 199-010-080 All 8001 514-140-008 All 66043 199-010-081 All 8001 514-140-009 All 66067 198-180-081 All 8001 514-140-010 All 66072 198-180-080 All CITY OF ANTIOCH 1000 071-080-007 For CITY OF PLEASANT HILL 12072 150-140-021 For } 12072 150-150-006 For t `' 12072 150-150-033 Por x .: 12014 150-150-004 For 12014 150-150-005 For 12014" 150-150-007 For 12014 150-150-008 For In the Matter of Authorizing Destruction of Old Records by the Clerk of the River { Judicial District. i Pursuant to Government Coda, Section 26907.2, and on motion of Supervisor � W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Georgia Valvis, Clerk, River Judicial District, is AUTHORIZED to destroy certain cash receipt records which are more than five years old. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A, M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i, NOES: None. ABSENT: None. ; as In the Matter of Authorizing special board and care rate for Leroy J. Alexis, Jr. On the recommendation of the County Probation Officer, and on motion of Supervisor 1 W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that i authorization is GRANTED for payment of special board and care rate of $350.00 per month, effective April 6, 1971, to Mrs. Alice Gray, 2673 Petaluma Hill Road, Santa Rosa, California, for the care of Leroy J. Alexis, Jr., a dependent child of the Court. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E E E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. y kid f 7 April b, 1971 - continued - In the Matter of Proposal for Establishment of a Helicopter Patrol Program. This being the time fixed for report of the Board Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) with respect to the proposed establishment of a joint Cities-County helicopter patrol program; and ' Supervisor Boggess having reported that the City of Walnut Creek had not altered its i position of refraining from participation in said program; and Supervisor Boggess having reported further that it was impractical for the Board to approve County participation in said program as originally developed without participation by the City of Walnut Creek; and Supervisor Boggess having recommended in behalf of the Board Intergovernmental ' Relations Committee that consideration of the program be abandoned until such time as a new proposal may be submitted; On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOAR ORDERED that aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: 1 J AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, (3 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Iri the Matter of a Request for a Third Department of i the Mt. Diablo Municipal Court. This Board having received a letter from the Honorable Sam W. Hall, Presiding Judge of the Mt. Diablo Municipal Court, requesting that legislation be introduced for the immediate creation of a third department of said Court; and Attorney Michael Stoddard, Director, Mt. Diablo Bar Association, having appeared ' before the Board this day in behalf of the Association to present its resolution supporting the creation of said third department; and Mr. Stoddard having pointed out that the Judicial Council of the State of California in its report on Mt. Diablo Municipal Court judgeship needs, recommended a third judicial position on the basis of projected caseloads, and having also pointed out that a facility is available to house the additional department; and Supervisor A. M. Dias having expressed opposition to the request, stating that it i would result in increased costs to property taxpayers; and Supervisor Dias having indicated that economics could be realized if the Governor would appoint a Municipal Court Judge from the western and of the county to an existing Superior Court vacancy, as has been proposed by the Board to facilitate consolidation of the lower courts in that area, and having suggested that the Bar Association support this action; and Mr. Stoddard having advised that it was the policy of the Bar Association not to make recommendations on judicial appointments; and Supervisor J. P. Kenny having recommended a delay of one week for review by a Board committee, suggesting that such review take into consideration recent action by the Boar, in approving proposals for amending legislation with respect to the county municipal court system; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and Finance Comaitte (Supervisors Linscheid and Moriarty) for report on April 13, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: Supervisor A. M. Dias. { ABSENT: Supervisor W. N. Boggess. 1 f I 8 April 6, 1971 - continued i In the Matter of Substitution of Electrical Subcontractor in connection with contract for Animal Control Building, Martinez, Cnlifornia, Work Order 5224. The Public Works Director having received a written request from R & K Construction. , Company to substitute Alhambra Electric as electrical subcontractor in lieu of George Moyer, dba North State Electric Company (listed in the original bid proposal) in connection,with the contract for the construction of an Animal Control Building located at 4849 Imhoff Drive, Martinez, California, for the reason that the latter will not enter into a contract for said work; On the recommendation of the Public Works Director, anJ on motion of Supsrvisor A. M. Dies, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that substitution ' of electrical subcontractors as requested is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. } NOES: None. ABSENT: None. i In the Matter of Claim for Damages. Safeway Stores, Incorporated, Fourth and Jackson Streets, P. 0, Box 660, Oakland, California, through attorneys Turner & Huguet, 924 Main Street, Martinez, California having filed with this Board on March 2, 1971, claim for damages in the amount of $7,896.20; plus Claimants legal fees, costs and expenses incurred in defense (unknown at this time); NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. $ 1 ABSENT: None. j i In the Matter of Claim for Damages. Lloyd B. Cain, 2143 Hillside Avenue, Walnut Creek, California, through his attorney,. A. J. Ginocchio,.Ring, Turner & Ring, 1437 N. Broadway, P. 0. Box 5246, Walnut Creek, California having filed with this Board on March 31, 1971, claim for damages in the amount of $250,000 (at present); NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, z E. A. Linscheid, J. P. Kenny. � NOES: None. , ABSENT: None. a`K; :f J i t 9 April 6, 1971 - continued - In the Matter of Claim for Damages. Rosalie McCarthy, Executor of the Estate of William F. Stout, deceased, 2965 Greenwood Drive, San Pablo, California, through her attorney, Dale I. Stoops, Nebeker, Stoops & Sharon, 415-20th Street, Oakland, California having filed with this Board on March 26, 1971, claim for damages in the amount of $20,000; ' NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ! E. A. Linscheid, J. P. Kenny. i NOES: None. 5' f ABSENT: None. In the Matter of Ratifying Clerkts Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on April 1, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on April 1, 1971, in Action No. 53588 of the Superior Court of the State of California, in and for the County of Marin, JEROME W. GATES versus THE CITY OF NOVATO, at al.; THE COUNTY OF CONTRA COSTA, at al., to the Office of the c County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: f - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. ' NOES: None. ( ABSENT: None. In the Matter of Ratifying r '- i Clerk's Action in Referring 1 Copy of Order for Delivery of Possession in Court ( Action to the Office of the - County Counsel. The Clerk of this Board having on March 30, 1971, referred copy of Order for Deliver of Possession served on Barbara Kemp, Deputy Clerk (by postal mail postmarked March 26, 1971) on March 29, 1971, in Action No. C-71 370 ACW of the United States District Court for the Northern District of California, in and for the County of Contra Costa, UNITED STATES OF AMERICA versus 25.64 Acres of Land in Contra Costa County; MONSANTO COMPANY, at al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore.adopted Ordinances Nos. 71-19, 71-20, and 71-24 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; i I i 10 t April 6, 1971 - continued - NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby j declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approving Ordinance 71-31. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT I ' IS BY THE BOARD ORDERED that the following ordinance be and the same .is hereby APPROVED and ADOPTED: No. 71-31 which amends Section 2441.2 of the County Ordinance Code to include payment of $25.00 per month career incentive allowances to certain employees (who possess valid Peace Officer j Standards and Training Certificates) in the Offices of the District Attorney, Marshals and Constables, and becomes operative on June 1, 1971. s r IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-31 in the MORNING NEWS-GAZETTE The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Authorizing a execution of agreement with f Mr. Robert Solodow for consultation services, Office j of Economic Opportunity. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and Robert Solodow for development and r' implementation of a plan for the election of area residents to the Model Cities Commission of the City of Pittsburg, and to provide technical assistance to said commission with respect to citizen participation, during the period April 6, 1971 to Jane 30, 1971, coat not to exceed $1,600, said sum to be reimbursed to the county from Federal OEO Grant Funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with City of Richmond for health j planning services, Richmond Model Cities Area. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS, , BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement dated April 6, 1971 between the County of Contra Costa and the City of Richmond (City Demonstration Agency), under the terms of which the City will pay to the County the non-federal share of the cost of providing health planning services to the Richmond Model Cities area during the period from April 1, 1971 through December 31, 1971, and under terms and conditions as more particularly set forth in said agreement. i 11 i' April 6, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Senna. NOES: None. ABSENT: None. In the Matter of Approval % z^ of Rental Agreement with Perry Smith for County ! owned vacant land located at 4690 Clayton Road, Concord Area, Work Order 5252. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the rental agreement dated March 30, 1971 between the County of Contra Costa and Perry Smith, for rental of county-owned vacant land located at 4690 Clayton Road, Concord on a month to month "as is" basis at $50 per month; effective � April 1, 1971, and subject to the terms and conditions of Land Use Permit Number 54-71 grants to the tenant by the Planning Department on Mnrch 31, 1971, is APPROVED. P IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution ofpermit with ' State Department of Rehabili- tation for vending machines in Richmond County Building. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute permit dated March 5, 1971 granting authority to the State of California, Department of Rehabilitation Business Enterprise Program for the Blind, to install coin-operated vending machines in the Contra Costa County Health and Medical Services Building, 100 - 37th Street, Richmond, California, under terms and conditions as set forth in said permit. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with Mr. Paul T. Taliaferro for consultation services, Office of Economic Opportunity. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT I BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement effective March 30, 1+71 between the County of Contra Costa and Paul T. Taliaferro 1 for psychological consultation services for the study of Office of Economic Opportunity Youth c- Development Program at a rate of $12.50 per hour, the total amount not to exceed $400 to be reimbursed from Federal OEO Grant Funds, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f i 12 April 6, 1971 - continued - In the Matter of Approving Modification of Lease with Jack M. Keeney, at al., for County Auditor, Central Services, in Concord. 3 r The County of Contra Costa has in effect a lease dated November 1, 1969 with Jack M. Keeney, at al. (formerly with I., and L. Deutscher and First Windsor Corporation) for space for County Central Services at 817 Challenge Drive, Concord, California; and A modification of said lease having been presented to the Board this day providing for installation of additional lighting by the Lessor, and providing for extension of the - aforesaid lease through June 30, 1973; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Modification of Lease dated April 6, 1971 is APPROVED, and James P.Kenny, Chairman of this Board, is AUTHORIZED to execute same on , behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. ,. In the Matter of Authorizing Right of Way Agent to negotiate for renewal of lease for premises at 12226 San Pablo Avenue, Richmond, for Social Service Department. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS, BY THE BOARD ORDERED that the Right of Way Agent, Public Works Department, is AUTHORIZED to negotiate for renewal of lease with Forrest J. Simoni, at al., for premises at 12226 San Pablo Avenue, Richmond, California, for occupancy by the County Social Service j Department. { The foregoing order was passed by the following vote of the Board: !j , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, jl E. A. Linscheid, J. P. Kenny. f NOES: None. - c� ABSENT: None. rz.te In the Matter of Exercising option for extension of lease = with Madalyn Doke, for Probation Department Group Home at 2870 Kinney Drive, Walnut Creek. The County of Contra Costa has in effect a lease with Madalyn Doke dated May 20, i 1969, for premises at 2870 Kinney Drive, Walnut Creek, California, for occupancy by the Probation Department as a Group Home facility; and Section 3, Page 1, of said lease grants to the County of Contra Costa the option to extend upon the same terms and conditions for a period of one year; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS , BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to extend the lease on the same terms and conditions for an additional period of one year ending May 31, 1972. The foregoing order was passed by the following vote of the Board: # AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I(+ E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. x — I 13 j April 6, 1971 - continued - i In the Matter of Exercising option for extension of lease with G. A. Sweet, et al., for premises at 2315 San Pablo Dam Road for Social Service Department office space. The County of Contra Costa has in effect a lease with George A. Sweet, et al., executed February 6, 1968 for premises at 2315 San Pablo Dam Road, San Pablo, California, for use by the County Social Service Department; and Section 7, Page 2, of said lease grants to the County of Contra Costa the option to extend upon the same terms and conditions for a period of two years; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to extend the lease on the same terms and conditions for an additional period of two years ending April 14, 1973. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In-the Matter of Exercising option to rent additional space at 2361 Stanwell Drive, Concord, for use by County Department of Education. i The County of Contra Costa has in effect a lease with Ralph Coffey, trustee for Stanford L. Holmgren, Jr., Karen Lee Holmgren and Mary Lynn Holmgren dated November 17, 1970 for use of premises at 2361 Stanwell Drive, Concord, California, for occupancy by the County Department of Education; and Section 2, Page 1, of said lease grants to the county the option to rent an addition" 2,869 square feet in said building, commonly known as The Life Technology Space, on or before t July 15, 1971; and The County Right of Way Agent having been informed that aforesaid space has been vacated, and the Department of Education having requested use of the additional space for their operation; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the Board HEREBY EXERCISES the option of the county to rent the additional 2,869 square feet for a monthly rental of :500, effective May 15, 1971, as set forth in Section 5, Page 2, of said lease. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Reappointing Mr, Thomas G. McGowan as Member No. 4 of the Board of Retirement of the Contra Costa County Employees' Retirement Association. Mr. Benjamin 0. Russell, Retirement Administrator, having advised that the term of office of Mr. Thomas G. McGowan as Member Number 4 of the Board of Retirement of the Contra Costa County Employees' Retirement Association will be completed on June 30, 1971, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. McGowan is reappointed to the office of Member No, 4 of said Board of i Retirement for a three-year term to July 1, 1974• The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i I 1.4 April 6, 1971 - continued - t i In the Matter of Request from Northern California Peace Officers' Academy for permission to use Board Chambers. Mr. J. P. Mc Brien, County Administrator, having brought to the attention of the Board a request received from Mr. Earl F. Rueter, Director of the Northern California Peace Officers, Academy, Diablo Valley College, Pleasant Hill, California for permission to use the Board Chambers on May 1, 1971 between the hours of 1:30 and 3:30 p.m. for graduation ceremonies; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid request is APPROVED. The foregoing order was passed by the following vote of the Board: I i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Invitation to hold Meeting in Board Chambers. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY ' THE BOARD ORDERED that Supervisor J. P. Kenny, Chairman of this Board, is AUTHORIZED to invite Senator Milton Marks, Chairman of the Local Government Committee of the Senate, to hold a committee hearing on local government problems in the Board Chambers. J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .*-.t NOES: None. ABSENT: None. In the Matter of Appealing ; decision rendered in action of Remillard'vs. Carlsson, Jornlin, at al. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT 13 BY THE BOARD ORDERED that authorization is GRANTED for the County Counsel to ,joinwith the State in appealing a decision rendered in Federal Court in the action of Remillard vs. Carlsson, Jornlin` at al, (relating to eligibility of needy dependents of military personnel for AFDC payments7. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess, J. P. Kenny. NOES: None. .'; ABSENT: None. In the Matter of Authorizing g „ „ Public Works Department to Assist in Roadwork at Camp Concord, Lake Tahoe I Area. Supervisor W. N. Boggess having advised the Board that he had received a request from the City of Concord (Department of Leisure Services) for the loan of a County truck for use in connection with roadwork to be performed at Camp Concord (located in the Lake Tahoe area); and Supervisor Boggess having stated that, in his opinion, it would be desirable to render assistance in this instance because very worthwhile youth programs are conducted through the use of Camp Concord facilities; and Supervisor Boggess having stated further that it was his understanding that the County had approved a similar request in 1970, and that County employees had donated their services to assist in the roadwork; and 15' i April 6, 1971 - continued - i Supervisor Boggess having recommended that the Board approve the request for the i period between May 28, 1971 and May 31, 1971, with the truck to be provided on May 28, 1971; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriart IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is hereby approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. ' In the Matter of Report from State Department of Mental Hygiene. This Board having received a copy of the March, 1971, reportto the Legislature, entitled "A Five Year State Plan for Community Mental Health Services," prepared by the State of California, Human Relations Agency, Department of Mental Hygiene; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the County Medical Director and the County Administrator. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I Tn.the Matter of Notice from State Board of Equalization regarding the assessment of public utility properties. A notice having been received from the State Board of Equalization, 1020 N Street, Sacramento, California advising that informal hearings will be held on April 19 X71 at 10 a.m. with state assessees for the purpose of hearing testimony on facts that'lvdard should consider when it assesses properties of public utilities as of the 1971 lien date; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT j IS BY THE BOARD ORDERED that aforesaid notice is REFERRED to the County Assessor. i� The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT., None. j In the Matter of Alleged Violation of Variance Permit Number 329-70 Issued by Planning Department to Robert Kassala, D.D.S. Supervisor W. N. Boggess having brought to the attention of the Board a eommunicatioll from Harold N. Evans, O.D., 99 Jerome Court, Walnut Creek, California alleging violation of a variance permit approved in December, 1970 by the Planning Department to allow construction of a carport on property of Kassala located adjacent to Dr. Evans' home; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS ORDERED that the communication is REFERRED to the Director of Planning and the Building Inspector for report to the Board. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r t j 16 April 6, 1971 - continued - I y In the Matter of 1970 Annual Report of the San Francisco Bay Conservation and Develop- ment Commission. This Board having received a copy of the 1970 Annual Report of the San Francisco Bay Conservation and Development Commission; and , S� On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the Public Works Director and the Planning Director. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Letter from County Supervisors Association of California with respect to County Highway Safety Organiza- tions. This Board having received a letter from Mr. Denny Valentine, Project Director, County Supervisors Association of California, advising that three highway safety projects funded under the Highway Safety Act of 1966 in the functional areas of identification and surveillance of accident locations, traffic records and traffic control devices are now complete and same have been submitted to the State Office of Traffic Safety for its approval; and in connection therewith, having further called attention to certain documentation requirements; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. ( In the Matter of Proposed Purchase of Land, Bollinger Canyon. Supervisor J. E. Moriarty having called attention to a March 23, 1971 memorandum from the County Administrator wherein.it is suggested.that consideration be given to whether or not the County should purchase the remaining federal government interest in the Bollinger Canyon complex (the 5.09 acre former cantonment area and the 3.73 acre former sewer pond and leach field) from the Department of Health, Education and Welfare; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None, jt rZ. f i 1 E - 3 i i 17 April 6, 1971 - continued - In the Matter of Approval of Resolution Nos. 71/216 through 71/225. On recommendation of the Contra Costa County Flood Control and Water Conservation District and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED the following numbered resolutions in which the Board orders ' abandonment of portions of flood control easements accepted by this Board, as ex officio the governing board of the North Walnut Creek Emergency Flood Control District, from the persons and on the dates as indicated, are APPROVED: 71/216 - Arthur J. and Leona A. Johnson, July 12, 1960; 71/217 - Sherman A. and Louise M. Camp, March 6, 1962; 71/218 - Reynold A. and Francis M. Marin, July 26, 1960; 71/219 - Winston G. and Helen K. Gray, August 2, 1960; 71/220 - Minnie A. Pratt, July 26, 1960; C 71/221 - Clayton M. and Lydia Pezzy, September 20, 1960; 71/222 - Edwin T. and Audrey W. Elliot, July 12, 1960; 71/223 - Roscoe Theodore Corley, July 26, 1960; 71/224 - R. Sophie and Jennie C. Hansen, June 28, 1960; and 71/225 - J. Frank and Edith E. Valle-Riestra, September 20, 1960. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/226. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/226, in which the Board establishes procedures for review of the County Compensation Program for the fiscal year 1971-1972, is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ✓nn ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/227 through 71/232. : On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/227-through 71/232, in which the Board authorizes the County Auditor Controller to make correction of certain erroneous assessments, are APPROVED. e The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Approval of ! Resolution No. 71/233• ' On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/233, in which the Board authorizes James P. Kenny, Chairman of the Board, to submit an application for federal grant fluids for Law Enforcement Purposes to the California Council on Criminal Justice for a Community Crime and Delinquency Prevention Program to be administered through the County Probation Department, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i E t t 18 April 6, 1971 - continued - In the Matter of Approval of Resolution Nos. 71/234 and 71/235. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following numbered resolutions adjusting boundaries of the districts indicated, are APPROVED: 71/234 - Gentry No. 6 Boundary Reorganization, San Ramon area (annexation to Valley Community Services ' District and concurrent detachment from San Ramon Fire Protection District); and ,71/235 - Central Contra Costa - Mt. View Sanitary Districts Reorganization (annexation of land to Mt. View Sanitary District and concurrent detachment from Central Contra Costa Sanitary District, and annex- ation of land to Central Contra Costa Sanitary , District and concurrent detachment from Mt. View Sanitary District). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/236. k On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/236, in which the Board congratulates I Mr. Harry Hooper, graduate of Saint Mary's College, Class of 1907, on being named to the > National Baseball Hall of Fame, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/237. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS •` IBY THE BOARD ORDERED that Resolution No. 71/237, in which the Board consummates purchase of pro;erty located at 1015 Pine Street, Martinez, California from Inez D. Jones for the sum of $20,000.00 (required for County Civic Center) is APPROVED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of , Resolution No. 71/238. On recommendation of the County Librarian and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/238, ', in which the Board proclaims the week of April 18 - April 24, 1971 NATIONAL LIBRARY WEEK IN CONTRA COSTA COUNTY, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. s 6 i 19- i April 6, 1971 - continued - In the Matter of Approval of Resolution No. 71/239. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/239, in which the Board calls for and fines June 14, 1971 as date for election of Member No. 2 of the Contra Costa County Employees Retirement Association, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. iIn the Matter of Approval of Resolution No. 71/240. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/240, in which the Board declares April 11, 1971 through April 17, 1971 Environmental Health Week, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid,. J. P. Kenny. i NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval i of Resolution No. 71/242. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/242, in which the Board Proclaims the period of April 18, 1971 through April 24, 1971 as °California Ecology Week," is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a: In the Matter of Approval o£,Resolution No. 71/243. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/243, in which the Board proclaims May 1, 1971 \ as LAW DAY, U.S.A. in Contra Costa County and calls upon all citizens to recognize this special day with appropriate programs, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. Lr - ? In the Matter of Grievance Appeals of Stanley Hallmark and Terrence Farrell. ' The Board, on March 23, 1971, on the recommendation of its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess), having fixed April 6, 1971 at 10:15 a.m. as the time for decision in the matter of Stanley Hallmark and Terrence Farrell grievance appeals based on review of the written record of allegations and responses, and 1 x' { { 3 20 April 6, 1971 - continued - Mr. C. A. Hammond, Assistant to the County Administrator, having indicated that each of these appeals involves action by the appointing authority in denying in-range salary increases, and having pointed out that an opinion of the County Counsel indicates that in such cases the Board can overrule the appointing authority only where the aggrieved establishes that "there has been an arbitrary disregard of the law, a flagrant abuse of discretion, or the facts are susceptible of but one construction or conclusion which is inconsistent with the action complained of;" and Supervisor W. N. Boggess having inquired as to whether the grievance appeals are ' officially before the Board; and Mr. Hammond having commented that the issue before the Board is whether the appeals establish that the criteria cited by the County Counsel have been met; and Supervisor Boggess having commented that he had carefully reviewed the written record and that there was, in his opinion, nothing in the record to show that the appointing authority, Mr. J. A. Davis, had acted in an arbitrary or capricious manner, and on said basis having moved that the Board find that the appellants had not established that "there ' has been an arbitrary disregard of the law, a flagrant abuse of discretion, or the facts are susceptible of but one construction or conclusion which is inconsistent with the action complained of;" and Said motion having been seconded by Supervisor J. E. Moriarty, and Board members having indicated agreement therewith, the vote on the motion was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed f Inclusion of certain [ Recreation land for Pref- erential Tax Treatment under the Land Conservation Act t of 1965• This Board on February 23, 1971 having referred to the Contra Costa County Land y Conservation Committee for review and recommendation the suggestion of Supervisor A. M. Dias that the Board consider the adoption of an ordinance to implement existing legislation Vi whereby certain recreation lands may be given preferential tax treatment pursuant to the Land Conservation Act of 1965; and Said committee having submitted a report dated March 31, 1971 (a copy of which is I on file in the Office of the Clerk of the Board) which report contains the primary recommends tion that because of the large amount of land which would be involved and the substantial impact on the tax base which would result from such action, no lands other than those designated by the Board as agricultural preserves (lands whose primary use is commercial agricultural production) be given preferential tax treatment; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County Land Conservation Committee is APPROVED. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor A. M. Dias. ABSENT: None. In the Matter of Endorsing ' Senate Bill Number 209. j, Supervisor E. A. Linscheid having brought to the attention of the Board that ! Senate Bill Number 209 had been introduced by Senator John A. Nejedly (Coauthor: Assemblyman James W. Dent) in the 1971 session of the California State Legislature; and Supervisor Linscheid having pointed out that said bill makes provision for an appropriation of $100,000 for the construction of beach and recreation facilities at , Franks Tract State Recreation Area (in the eastern area of Contra Costa County); and Supervisor Linscheid having advised that the development contemplated under said bill was very desirable and would be of significant benefit to all the people of Contra Costa County; and Supervisor Linscheid having recommended that Senate Bill Number 209 be endorsed by the Contra Costa County Board of Supervisors; E 1 i ! 21 i April 6, 1971 - continued - j NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, BE IT BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is hereby APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: Nona. In the Matter of Amending the California Vehicle Code. The Public Works Director and the County Administrator having recommended that the Board endorse technical changes to the California Vehicle Code; and The Public Works Director and the County Administrator having pointed out that the statutes provide that local traffic regulations may be imposed in some cases by ordinance and in others by resolution of the local governing body; and The Public Works Director and the County Administrator having advised that it is considered preferable to impose regulations by resolution in terms of the time required and the expense involved; and I The Public Works Director and the County Administrator having further advised that there is no problem of public notice because hearings may be held if there are controversial situations; in fact, the regulations are commonly imposed at the request of residents and with community support; and The Public Works Director and the County Administrator having recommended that the following sections of the California Vehicle Code be amended to include, where provision is made for regulations by ordinance, the terminology 'br resolution": 21101(0) 22502(c) j 21112 22503 21206 226 i 21351 35700 21961 35706 22357 357012 22358 35717 35 35718 22413 35719 22500(i) 35720 35721; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director and the County Administrator is APPROVED and the Contra Costa County representatives in the i Cali:forni- State Legislature are requested to introduce a bill providing for aforesaid changes or to have amended a bill already introduced so that the aforesaid changes may be effected. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ,i NOES: None. ABSENT: None. In the Matter of Endorsing Senate Bill Number 162. I The provisions of Senate Bill Number 162 introduced by Senator John A. Nejedly in the 1971 session of the Legislature having been brought to the attention of the Board; and The Board having noted that said bill requires the San Francisco Bay Area Rapid Transit District to meet its service commitments, as defined, within the boundaries of the ' district as they existed on January 1, 1971, before the district may expend funds for extension of services and facilities outside of such boundaries; and The Board having noted further that "service commitments" are defined in said bill as extension of district services and facilities to the Cities of Antioch, Pittsburg, Pleasanton, Livermore, and Fremont, and to the northwest section of the City and County of San Francisco, and to the Oakland International Airport; and The Board having considered said bill and it being the consensus of the members of the Board that the provisions of said bill are desirable and in the best interest of Contra Costa County; i I f f i 22 April 6, 1971 - continued - NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Senate Bill Number 162 is hereby ENDORSED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. .Boggess. ABSENT: None. , In the Matter of Endorsing f Senate Bill Number 163. The provisions of Senate Bill Number 163 introduced by Senator John A. Nejedly in the 1971 session of the Legislature having been brought to the attention of the Board; and , The Board having noted that said bill provides that the Metropolitan Transportation Commission shall have no jurisdiction over extensions of the rail system of the San Francisco Bay Area Rapid Transit District in the City and County of San Francisco, Alameda County, or Contra Costa County to the Pittsburg-Antioch area, to the Livermore-Pleasanton area, and to ! the northwest section of the City and County of San Francisco; and The Board having considered the provisions of said bill and deemed them to be desirable and in the best interest of Contra Costa County; j NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor E A. M. Dias, IT IS BY THE BOARD ORDERED that Senate Bill Number 163 is hereby ENDORSED. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: ' HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, ', EDMUND A. LINSCHEID. In the Matter of Application of Port Costa Products APPLICATION NUMBER 173 Company for Change in Assessment. At the request of the County Assessor and Mr. Gordon Turner, Attorney representing the applicant, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the bearing on the application of Port Costa Products Company for change in assessment on Parcel No. 368-090-001 scheduled for April 8, 1971 at 2 p.m. is DEFERRED to May 4, 1971 at 2 p.m. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors , on Tuesday, April 13, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, Cali£orni-. ernes P. KeAny, h rman ' i ATTEST: W. T. PAASCH, CLERK eputy-Clerk 23 BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 13, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. v IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. j On the recommendation of the County Administrator, and on motion of Supervisor j E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III, position number 26, Salary Range 50 ($829-$1,007), effective April 14, 1971, Social Service. Cancel one (1) Eligibility Worker II, position number 03, Salary Range 35 ($576-$700), effective April 14, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion. of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,-IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: 1 ACCOUNT APPROPRIATION FUND BUDGET UNIT OB= SUB. ACCT. DECREASE INCREASE Medical Services - 540 Reserve for Contingencies 1003 990-9970 $ 18,350 Permanent Salaries 1003 540-1010 $ 11,300 Temporary Salaries 1003 540-1013 3,600 Overtime 1003 540-1014 300 O.A.S.D.Z. 1003 540-1042 800 Retirement Expense 1003 540-1044 1,200 Office Supplies 1003 540-2100 Sao Mileage 1003 540-2301 500 State Compensation Insurance 1003 540-2361 150 County Administrator ?: i (Plant Acquisition) Remodel Sheriff Office 1003 086-7710 602 1,800 Transfer to 086-7710-602 1003 086-7710 607 [1;800 New Permanent Salaries Adjustment New Permanent Salaries 1003 010-1012 16,515 Permanent Salaries 1003 010-1011 1003 011-1012 4,665 1003 011-1011 4,665 1003 016-1012 23,010 1003 016-1011 23,010 1003 030-1012 13,086 1003 030-1011 13,086 1003 035-1012 11,619 1003 035-1011 11,619 1003 060-1012 4,551 1003 060-1011 4,551 1003 065-1012 5,268 1003 065-1011 5,268 1003 066-1012 3`,456 trx 1003 066-1011 3,456' 1003 148-1012 8,679 a } i 2)4 u April 13, 1971 - continued - ACCOUNT APPROPRIATION (continued) _ FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE', New Permanent Salaries Adjustment (continued) 1003 148-1011 $ 8,679 1003 240-1012 $ 4,128 ' 1003 240-1011 4,128 1003 242-1012 26,427 1003 242-1011 26,427 1003 243-1012 46,620 1003 243-1011 46,620 1003 255-1012 32,073 1003 .255-1011 32,073 1003256-1012 11,052 1003 256-1011 11,052 ' 1003 308-1012 71,520 1003 308-1011 65,994 s 1003 319-1011 5,526 3- f 1003 357-1012 6,186 1003 357-1011 6,186 1003 366-1012 4,551 1003 366-1011 4,551 1003 450-1012 28,017 1003 450-1011 28,017 1003 652-1012 8,154 1003 062-1011 8,154 �_ 1206 620-1012 10,989 1206 620-1011 10,989 1003500-1012 389,160 1003 501-1011 x; 153,000 1003 502-1011 365,000 1003 503-1011 48,000 1003 504-1011 34,000 1003 505-loll 27,000 1003 5o6-1011 178,000 1003 507-1011 58,000 1003 509-1011 120,160 Medical Services - 540 Tran to 540-7751-043 1003 108-7710 506 350 Royal Electric Typewriter 1003 540-7751 043 350 Posture Stool 1003 540-7752 1 Microfiche Reader 1003 540-7751 021 31 31 Credenza 1003 540-7752 027 130 Carousel Model #755 Kodak Projector 1003 540-7750 006 130 Locker Set 1003 540-7750 301 Vac Pac 1003 540-7754 06.5 428 Reflectance Meter 1003 540-7754 099 473 County Counsel Rental of automatic equipment 1003 030-2250 300. Martinez Administration Bldgs. 1003 086-7710 518 300 Plant Acquisition (131 x 13t) - acoustical flooring for automatic equip- j ment room, Suite 404, Court House Public Works C f SELECT ROAD CONSTRUCTION 2. Victory Hwy. 1003 661-7600524 12,000 , 3. Willow Pass Road 1003 661-7600 =525'' 3,153 SELECT ROAD BETTERMENTS 1. R/W Treat Blvd. 1003 662-7600 428 500 ' 4. Sycamore Valley Road 1003 662-7600 368 73 , 5, Camino Pablo 1003 662-7600 3733,600 , Betterments 1003 662-7600 590 4,173 MINOR ROAD CONSTRUCTION 1 2-3. Orwood Road 1003 665-7600 504 15,153 EQUIPMENT OPERATIONS 6. Truck Services Boxes 1003 063-7753 033 500; s 6. Heavy Sedans 1003 063-7753 002 500 25'. April 13, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Sheriff 2 Tables Laboratory 1003 255-7754 016 -9- Adjust to: ' 4 Tables Laboratory Schools Media Center Communications 1003 601-2110 $ 1,650 I Telephone Exchange Svc 1003 601-2111 $ 1,650 Utilities 1003 601-2120 1,600 Household Expense 1003 601-2170 2,600 Rent of Real Property 1003 601-2260 18,600 Maintenance of Bldgs 1003 601-2281 600 Pleasant Hill Buildings Transfer to 601 1003 069-2120 1,600 Transfer to 601 1003 069-2170 2,600 Transfer to 601 1003 069-2260 18,600 Transfer to 601 1003 069-2281 600 BRENTWOOD FIRE DISTRICT Elder Valve 2004 2004-7750 "003 13 For Valve 2004 2004-7758 004' 13 Oakley Fire District Perm Sal 2017 2017-1011 ?1�0 Nozzle 1L, in 2017 2017-7750 003 166 Well & Tank 2017 2017-7712 013 2,064 For I'i Nozzle 2017 2017-7750 004 270 For Sal/FA 2017 2017-7755 011 2,201 Hose 133g in 2017 2017-7750 006 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend the following: i y J. S. Connery, Executive Officer, Local Agency Formation Commission, at Washington State Boundary Review Board conference in Chelan, Washington in the period from April 22, 1971 through April 24, 1971, the travel costs (other than plana fare which shall be a charge against the county) to be borne by the Washington State Boundary Review Board. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. G NOES: None. ABSENT: None. s; R AK. 6 t { 1 April 13, 1971 - continued - In the Matter of Authorizing Attendance at Meeting. ! On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the f person listed, be and he is AUTHORIZED to attend, the following: William A. Garrison, Materials Engineer, Public Works Department, at } , meeting of Tri-axial Institute in Klamath Falls, Oregon in the period from April 20 - 23, 1971 (county share of cost to be $50). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, l E. A. Linscheid, J. P. Kenny. z r ! NOES: None. ! ABSENT: None. 7' ({ In the Matter of Authorizing write-off of automatic billings of County Hospital accounts. The County Auditor-Controller having filed with this Board a list of automatic billings of County Hospital accounts in the total amount of $5,818, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTEDto the County Auditor-Controller to write off said County Hospital accounts in the amount of $5,818. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Assignment of delinquent accounts to !!! Diablo Collection Service, r Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $43,765.52, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $43,765.52 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing special board and care rate for dependent mother and child. On the recommendation of the County Welfare Director, and on motion of Supervisor ' E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $520 per month for four months to the Florence Crittenden Maternity Home in San Francisco, for the care of Mari Hughes and her child. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 27 April 13, 1971 - continued - In the Matter of Authorizing special foster home rate for M. and I. Tuller. On the recommendation of the County Probation Officer, and on motion of Supervisor E. A. Linschaid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special foster home rate to Mrs. Blanch Petty, ' 238 Lawton Street, Antioch, California for the care of Marshall and Imogene Tuller, said rate to be $150 per month for each child, effective April 13, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. I NOES: None. 4 ABSENT: None. In the Matter of Authorizing Harding, Miller, Lawson and AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA Associates to perform Soils COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 Investigation and Report in connection with proposed storm drain line, Danville area. On the recommendation of Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the firm of Harding, Miller, Lawson and Associates is AUTHORIZED to perform Soils Investigation and Report .for proposed Line C, Prospect Avenue in the Danville area, Contra Costa County Storm Drainage District Zone No. 10, at a cost not to exceed $2,000 without further authorization, said cost to be borne by Storm Drainage District Zone No. 10; and IT IS BY THE BOARD FURTHER ORDERED that Mr. Rich, as ex-officio Chief Engineer of Contra Costa County Storm Drainage District Zone No. 10, is AUTHORIZED to execute a letter agreement with Harding, Miller, Lawson and Associates on behalf of aforesaid Drainage District Zone. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, k E. A. Linscheid, J. P. Kenny. j - NOES: None. ABSENT: None. In the Matter of Claim for Damages. Patricia C. Hayden, 61 Sleepy Hollow Lane, Orinda, California by and through David T. Hayden, Attorney at Law, 55 New Montgomery Street, San Francisco, California 94105 having filed with this Board on April 2, 1971, claim for damages in an undetermined amount; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Acknowledging receipt of report from the Employee Relations Officer with i respect to the General Services and Maintenance Unit. This Board on February 23, 1971 having confirmed establishment of a representation unit known as the General Services and Maintenance Unit; and The Board having this day received a report from the Employee Relations Officer, a copy of which is on file in the Office of the Clerk of the Board, indicating that on April 7 and 8, 1971 an election was held amoung the employees in the General Services and Maintenance Unit under the auspices of the State Conciliation Service and, as a result of said . election, the Contra Costa County Employees Association, Local No. 1, has been selected as the Majority Representative of the employees in said unit under provisions of the Employer- Employee Relations Ordinance; and ng April 13, 1971 - continued - On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS ', BY THE BOARD ORDERED that the report of the Employee Relations Officer is ACKNOWLEDGED; and Contra Costa County Employees Association, Local No. 1, is ACKNOWLEDGED as the Majority Representative of the General Services and Maintenance Unit. The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, y ' E. A. Linscheid, J. P. Kenny. NOES: None. p ABSENT: None. i In the Matter of Report of (} the Audit and Finance-Taxes and Assessment Committee of the 1970 Contra Costa County Grand Jury on the Office of County Auditor-Controller r (pages 3 and 4, 11 through 28). The County Administrator having transmitted to the Board-the comments of the County ! Auditor-Controller on the report of the Audit and Finance-Taxes. and Aasessment-Committee of the 1970 Contra Costa County Grand Jury on the office of the County Auditor-Controller (pages 3 and 4 and 11 through 26); and The Board having reviewed said comments and being in agreement with them; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid comments are approved as its findings, and it is directed that a copy of said findings be placed on file with the County Clerk. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Request for aThird Department of . the Mt. Diablo Municipal Court. This being the time fixed for the Board to receive the report of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) on a proposal for introduction of legislation to establish a third department of the Mt. Diablo Municipal Court;; and Supervisor Linscheid, Chairman of said committee, having requested an additional week to review said proposal; On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the report of the aforesaid committee is deferred to April 20, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. " NOES: None. I ' ABSENT: None. .. J, jjj In the Matter of Loan to t 1 Contra Costa County Legal `{ Services Foundation from OEO Grant Funds. The Board on March 30, 1971 having approved a loan in amount of $2$,000 to the ' Contra Costa County Legal Services Foundation from OEO grant funds, subject to receipt of a letter of consent from the Regional Office of Economic Opportunity; and The County Auditor-Controller in a memorandum dated April 9, 1971 having advised the Board that he had received a letter from the Western Regional Office of Economic Opportunity urging that the sum of $25,000 be advanced from OEO monies, but indicating that the Federal Government could not assume any risk which might be attached to the loan, and having requested further direction from the Board; and 2 4 29 j April 13, 1971 - continued - Mr. Eugene Swann, Executive Director of the Contra Costa County Legal Services Foundation, having appeared this day and having requested that the letter received from the Regional Office of Economic Opportunity be accepted as fulfilling the requirement imposed by the Board in its March 30 approval; and The Board having discussed the matter in some detail; and Supervisor E. A. Linscheid having expressed the opinion that a minimal risk is involved inasmuch as the Office of Economic Opportunity had signed off on the grant, and having moved that the loan be approved to cover obligations incurred beginning April 1, 1971; and Supervisor W. N. Boggess having seconded said motion; and Supervisor J. E. Moriarty having indicated that he was not in agreement with the opinion expressed by Supervisor Linscheid for the reason that the Governor had not as yet approved the grant and he, therefore, suggested that action be withheld until the Governor's office might be contacted; and The Chairman having called for the vote on the motion, IT IS BY THE BOARD ORDERED THAT: The County Auditor-Controller is AUTHORIZED to sign, on behalf of the County, an agreement and accept a note for $25,000 from the Contra Costa County Legal Services Foundation i with the understanding that said monies be applied for use in connection with its Program Year "E" operations beginning April 1, 1971, and with the further understanding that the sum of $25,000 shall be repaid to the county not later than 60 days from the date of the aforesaid agreement. i j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Report of ^€ the Steering Committee for - the John F. Baldwin Ship Channel Project on Sierra Club Request. The Board on March 16, 1971 having referred to the Steering Committee for the John F. Baldwin Ship Channel Project for consideration, a communication from Mr. Edwin B. Royce, Chairman of the Northern California Regional Conservation Committee, Sierra Club, expressing opposition to any attempt to secure increased funding at this time for construction of the John F. Baldwin Ship Channel; and Supervisor J. E. Moriarty, Chairman of the Steering Committee, having this day advised that said committee had reviewed the current status of studies on the channel project and recommends that Supervisor J. P. Kenny, Chairman of the Board, be authorized to send a letter to Mr. Royce pointing out that the Board expects a report in the near future on the environmental impact of the project and upon receipt of same will consider the actions that should be undertaken in connection therewith; and Supervisor Moriarty having advised further that it is the opinion of the Steering Committee that funds for any additional studies that may be necessary to provide further answers to environmental questions can best be obtained by supporting the budget request of the President to the Congress; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of said Steering Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None. ' In the Matter of Report of the Steering Committee for John F. Baldwin Ship Channel Project with respect to communication _ .._ from the Stockton Port District. Supervisor J. E. Moriarty, Chairman•of•the' Steering Committee for the John F. Baldwi Ship Channel Project, having reported for said Steering-Committee on a`letter received from the Stockton Port District; and v 30 April 13, 1971 - continued - Supervisor Moriarty having recommended that Supervisor J. P. Kenny, Chairman, Board of Supervisors, reply to said District on actions taken with respect to the environmental aspects of said project, and having presented in draft form a letter considered suitable by said Steering Committee; '. NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. 4P The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -_ In the Matter of Lease with g ' Continental Development Company (Sasha Maloff) for Aircraft Storage Hangars, Buchanan Field, Concord. j WHEREAS provisions of the lease with Continental Development Company (approved by the Board on September 1, 1970) for providing aircraft storage hangars at Buchanan Field require that, prior to commencement of any construction, the Lessee provide certain surety bonds guaranteeing the payment of labor and materials used in construction and a surety bond guaranteeing faithful performance of said construction contracts; and WHEREAS the Public Works Director has reported that the Lessee proposed to submit sureties progressively to cover a particular unit of work before initiating said work, such as grading, foundations, building materials, building erection, paving, electrical work, etc.; and i WHEREAS the Public Works Director has recommended that he be authorized to accept sureties of sufficient amounts to cover the particular work item progressively during the project, as proposed by the Lessee, in lieu of requiring the full coverage of sureties before commencing work; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director : , is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report from the County Building Inspector with respect to Glenn County Board of Supervisors resolution urging repeal of the Field Act. This Board on March 9, 1971 having referred to the County Building Inspector a resolution adopted by the Glenn County Board of Supervisors recommending repeal of the Field Act, and a communication requesting that this Board join with the Glenn County Board in urging; the State Legislature to immediately institute an investigation and commence hearings which will lead to a more sensible construction code for all public buildings in California on the basis of sound economical structural engineering and seismologic fact; and Mr. R. J. Kraintz, County Building Inspector, having submitted to the Board this day' a memorandum report (a copy of which is on file in the Office of the Clerk of the Board), in which it is stated that the aforesaid Field Act applies primarily to school construction and public occupancies and should not be repealed until investigation and analysis of recent earthquakes are made; and Mr. Kraintz having recommended that no action be taken by the Board at this time; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid report is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. �t NOES: None. ABSENT: None. i I 31 April 13, 1971 - continued - In the Matter of Authorizing execution of lease with East Bay Regional Park District. On motion of Supervisor E. A. Li.nscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairmaa of this Board, is AUTHORIZED to execute a five-year lease dated April 13, 1971 between the County of Contra Costa and East Bay Regional Park District for the continued use of. Vollmer Peak (Bald Peak) in Charles Lee Tilden Park as a radio transmitter site, for the period January 1, 1971 to December 31, 1976, under terms and conditions as more particularly set forth in said lease. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ' } ABSENT: None. In the Matter of Article in the April 12, 1971 CSAC News Describing New Procedure to Simplify County Employees Pay System. i Supervisor J. E. Moriarty having celled attention to an article in the April 12, 1971 CSAC News describing a new procedure instituted in Santa Barbara County to simplify its payroll system; and i On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator and County Auditor for review and recommendation as to the desirability of instituting a similar system in this S county. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ,..In the Matter of Adoption "of Ordinances Nos. 71-32, 71-33 and 71-34, Relating j to Certain Building - Requirements. This being the time fixed for public hearing before the Board to consider adoption o the following ordinances as recommended by Mr. R. J. Kraintz, County Building Inspector: E Ordinance No. 71-32, adopting by reference the 1970 edition of the Uniform Building Code and amending Sections 7106, 7107, 7125, 7126 of Title 7 of the Ordinance Code of Contra Costa County; Ordinance No. 71-33, adopting by reference (with changes, deletions, and additions) the 1970 edition of the Uniform Mechanical Code (heating and ventilating) including Appendices, and repealing Chapters 1 and 2 of Division 2, Title 7, of the Ordinance Code of Contra Costa County; ' Ordinance No. 71-34, adopting by reference the 1970 edition of the Uniform Plumbing Code including Appendices, and amending Sections 7165 and 7166 of Title 7 of the Ordinance Code of Contra Costa County; and Mr. Dean LaField, Executive Vice President of the Home Builders Association of Contra Costa-Solano Counties, Inc., having appeared in support of the adoption of said ordinances, and no opposition having been expressed; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid ordinances are ADOPTED and the Clerk is directed to publish a copy of each for the time and in the manner required by law in the Morning News-Gazette", a newspaper of general circulation printed and published in the County of Contra Costa. i i 32 April 13, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, !!! E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i' ! In the Matter of Appointment { of Commissioner to the E1 Sobrante Fire Protection District. Supervisor A. M. Dias having advised the Board of the resignation of Mr. Charles J. Wright as Commissioner of the E1 Sobrante Fire Protection District effective March 9, 1971; and Supervisor Dies having recommended that Mr. Robert 0. Dunn, 80 Pine Rill Drive, E1 Sobrante, California be appointed Commissioner of the E1 Sobrante Fire Protection District ! of Contra Costa County to fill the unexpired term of Mr. Wright, ending on December 31, 1971; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. f NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of the Allocation - of Local Use Tax Related to Transit Vehicle Procurement by the San Francisco Bay Area Rapid ! Transit District. ! I 1 Supervisor A. M. Dias having brought to the attention of the Board that his January 12, 1971 recommendation, which was endorsed by the Board, on the allocation of the local use tax related to transit vehicle procurement by the San Francisco Bay Area Rapid Transit District had received favorable consideration; and Supervisor Dias having reminded the Board that his recommendation was made because he felt that it was equitable to allocate said local use tax to the three counties comprising the San Francisco Bay Area Rapid Transit District even though the delivery point for the transit vehicles was located in Alameda County; and Supervisor Dias having advised that the County Administrator had received a communication from the General Manager, San Francisco Bay Area Rapid Transit District, related to said matter and could provide further detail on same; and 1 The County Administrator having stated that said letter transmitted to him a copy of Resolution Number 1723 of the Board of Directors of said District, in which a distribu- i tion of said local use tax was proposed as follows: County of Alameda ----------------40 percent i County of Contra Costa -----------23 percent ! City and County of San Francisco -------------------37 percent The County Administrator having advised that the proposed distribution appeared ' equitable to him although if calculated on different bases, such as in proportion to assessed' valuation, the Centra Costa County percentage might be raised slightly; and Supervisor Dias having moved that the Board go on record in support of the allocation on the aforesaid percentage basis; and Supervisor W. N. Boggess having seconded the motion and in connection therewith having asserted that in his opinion the 23 percent allocation to the County of Contra Costa should be fixed as a minimum; and ' Supervisor Dias having responded that any adjustment which might be made to provide a more favorable allocation to Contra Costa County was likely to be a minimum change and that in his opinion it was desirable, in order to avoid delay and possible controversy, that the aforesaid percentage should be endorsed by the Board; and The Board Chairman having called for a vote on the motion to endorse the percentage allocation set forth in Resolution Number 1723 of the Board of Directors of the San Francisco Bay Area Rapid Transit District; and z 33' April 13, 1971 - continued - The vote on the motion was as follows: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. _ {q In the Matter of Report from the Contra Costa County Flood Control and Water Conservation District. This Board having heretofore referred to the Contra Costa County Flood Control and ' Water Conservation District a communication from the E1 Sobrante Fire Protection District calling attention to an accumulation of brush, weeds and debris in San Pablo Creek from the San Pablo Dam to E1 Portal Drive; and In a memorandum dated April 2, 1971 (copy of which is on file with the Clerk of the Board) the Flood Control District having set forth the circumstances that might permit said District to remove the accumulation under the Drainage Maintenance Policy of the Board of Supervisors, and having suggested that the Fire District be so advised; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of the report of the Flood Control District is hereby acknowledged, and the Clerk of the Board is directed to furnish a copy of same to the E1 Sobrante Fire Protection District of Contra Costa County. I i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. ABSENT: None. I In the Matter of Approval of Rental Agreement with E Charles R. Campbell, at ux, for County-owned house at 119 Hammond Place, Moraga. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the agreement dated April 1, 1971 with Charles R. Campbell, et ux, for rental of County-owned house at 19 Hammond Place, Moraga, California, on an 'as is" month to month basis at $340 par month, effective April 1, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. jf{ r f ABSENT: None. In the Matter of Approval of Rental Agreement with Judy J. Edison for County- owned house at 3244 Camino Diablo, Lafayette Area. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the agreement dated April 7, 1971 with Judy J. Edison for rental of County-owned house at 3244 Camino Diablo, Lafayette, California "as is" on a month to month v basis at $175 per month, effective April 17, 1971, is APPROVED. ' ( IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, i is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. I 34 April 13, 1971 - continued - In the Matter of Approval fi of Agreement for Architectural 11 Services re Remodeling of the Girls' Detention Unit, Contra Costa County Juvenile Hall, Martinez, Work Order $267. �0 c WHEREAS the Board on February 2, 1971 appointed Thomas & Wolverton of Walnut Creek as project architects for the remodeling additional toilet and shower facilities) of the Girls' Detention Unit at the Contra Costa County Juvenile Hall in Martinez; and WHEREAS the Public Works Director has presented an agreement between the County of Contra Costa and Thomas & Wolverton providing for an architectural fee of 10% of the construc- tion contract (estimated at $48,000) as more prticularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the above-mentioned agreement is APPROVED and Supervisor J. P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. a NOES: None. ABSENT: None. In the Matter of Authorizing f execution of Modification Number 3-F to Neighborhood Youth Corps Agreement Number . 1067-06. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N.- Boggess, IT ISj BY THE BOARD ORDERED that James P. Kenny, Chairman of this;Board, is AUTHORIZED to execute Modification Number 3-F to Neighborhood Youth Corps Agreement Number 1067-06 to provide for inclusion of updated specifications furnished by the U. S. Department of Labor. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. ! In the Matter of Letter from the Contra Costa County Mayors' Conference. This Board having received a letter from Mr. Thomas Oglesby, Secretary of the Contra Costa County Mayors' Conference, endorsing the establishment of a County Coordinating Committee for the review of Safe Streets Act Projects, and recommending that this Board of Supervisors prepare a suggested composition for aforesaid committee to be reviewed by the various cities and interested agencies; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for report to the Board. i The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E ' E. A. Linscheid, J. P. Kenny, 4 NOES: None. t ABSENT: None. t b :E H f f 35 r April 13, 1971 - continued - 1 In the Matter of Resolution from City Council of El Cerrito. This Board having received a copy of Resolution No. 3438 adopted by the City Council of E1 Cerrito endorsing the formation of a Contra Costa County Criminal Justice Commission; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Administrator for report to the Board. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Representation on the Economic Opportunity Council Rules Committee. !. This Board having received a copy of a letter to the Rules Committee of the Economic Opportunity Council from the Pittsburg Unified School District advising that the { press of school business has made it difficult to guarantee representation at said council meetings, and therefore suggesting that the position be filled by another organization; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said matter is REFERRED to the County Administrator for report to the Board. 1� # The foregoing order was passed by the following vote: x AXES: Supervisors A. M. Dias, J. E. Moriarty, .W. N. Boggess, j E.A. Linsheid, J. P. Kermy. 4 NOES: None. ABSENT: None. In the Matter of 1971 Judicial Council Report and Annual Report of the Administrative Office of the Courts. This Board having received the 1971 Judicial Council Report and Annual Report of the Administrative Office of the Courts with recommendations for legislation and proposed rule changes and a statistical summary of the work of California courts during the year; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said reports are referred to the County Administrator for s report to the Board. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. (� ABSENT: None. 4 In the Matter of Letter from the California Council on Criminal Justice. t This Board having received a letter from the California Council on Criminal Justice, 1108 - 14th Street, Sacramento, California submitting recommendations affecting the structure of the regional organization, as well as the allocation of planning funds made available by the Federal Omnibus Crime Control Act, and the impact of said recommendations on the County of Contra Costa; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for report to the Board. s The foregoing order was � g g passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT; None. 36 ---- ---------.___----- April 13, 1971 - continued - - In the Matter of Alleged Abuse of the Welfare and Food Stamp Programs in this County. The Board having received a copy of a letter addressed to Governor Ronald Reagan from Mr. and Mrs. Ronald Hughes, 2901 Longview Road, Antioch, California bearing approximately; 170 signatures of residents in the eastern area of the county expressing concern over alleged abuse of the welfare and food stamp programs in this county and indicating that the matter zbould be thoroughly investigated; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Welfare Director, The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ;n In the Matter of Request for representation on the Contra Costa County { Emergency Medical Care i Committee. f This Board having received a letter from the Hospital Emergency Room Committee, { which is comprised of physicians from Kaiser, John Muir, Concord Community and Pittsburg Community Hospitals, requesting representation of aforesaid committee for liaison purposes on the Contra Costa County Emergency Medical Cnre Committee; and _ On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Contra Costa County Emergency Medical Care Committee for recommendation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , J. P. Kenny. f NOES: None. ABSENT: Supervisor E. A. Linscheid. L; u s In the M^.tter of Summary of Traffic Safety Program Activities Received from k State of California, Office of Traffic Safety. The Board having received a letter from William F. Scheuermann, Jr., Director of Traffic Safety, State of California, transmitting Summary of Traffic Safety Program Activities; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY Q THE BOARD ORDERED that said report is referred to the Public Works Director. 6 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. of k e,Q 4 37 April 13, 1971 - continued - In the Matter of Notice of Proposed Changes in the Regulations of the Department of Navigation and Ocean Development, State of California. ' The Board having received a notice from Mr. Robert C. Walker, Director, State Department of Navigation and Ocean Development, advising of certain proposed changes in its regulations and notifying interested persons to present statements or arguments in writing on or before May 4, 1971 at 10 a.m.; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES:Q None. ABSENT: Supervisor E. A. Linscheid. ! In the Matter of Repairs ! to South Tower of Bridge across the San Joaquin River at Antioch. i The Board having received a communication from the U. S. Coast Guard, Operations- h ! Division, San Francisco, California giving notice of receipt of an application from the j State Division of Highways for approval of plans for an existing repair job to the south tower of the lift span of the Antioch Bridge and modification of the fender system, and advising that protests or comments will be received through May 3, 1971; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f$ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from Moraga Community Association, Inc. Requesting a Study by the County Highway Planning Department. Supervisor J. E. Moriarty having received a communication from the Moraga Community Association, Inc., P. 0. Box 51, Moraga, California, requesting that the County Highway Planning Department give consideration now, prior to any further development, to the feasibility of connecting Ascot Drive, Rheem area, with another street, noting that at present there is but one means of ingress and egress to Ascot Drive; -On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Public Works Director and i County Planning Director. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, y E. A. Linscheid, J. P. Kenny. NOES: Nolte. ABSENT: None. i. i _ 38 April 13, 1971 - continued - In the Metter of Notice of Public Hearings to be Held J by the California Water Commission. This Board having received notice of public hearings to be held by the California ? Water Commission on April 20, 1971 in San Francisco and May 6, 1971 in Sacramento'to receive j comments on the Department of Water Resources Bulletin No. 160-70, "Water for Celifornia The California Water Plan, Outlook in 1970;" On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Water Agency. The foregoing order was passed by the following vote of the Board: 't AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny,, NOES: None. ' ABSENT: None. In the Matter of Referrals to Board Administration and E Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said referrals: Referral Date Item Recommendation 2/9/71 Comments of County Administrator on Concur with comments of County report of Judicial, Law Enforcement Administrator and County Counsel.i and Probation Committee of 1970 County Grand Jury on the Office of County Counsel (pages 66 and 67). j 2/16/71 Comments of the County Administrator Concur with comments of and Assessor on report of Audit and County Administrator and Finance-Taxes and Assessments County Assessor. Committee of the 1970 County Grand f Jury on the Office of the County t Assessor (pages 1 and 2). 2/16/71 Letter from Pittsburg Drug Therapy Deny request; county is not Center, dated January 29, 1971, involved in program and County, requesting financial assistance in Counsel has advised that connection with Seminar Program. proposed expenditure is of doubtful legality. 3/2/71 Memorandum from County Administrator Concur with comments of commenting on report of Public County Administrator and { ' Works and Planning Committee of Planning Director, 1970 County Grand Jury on County Planning Department (pages 104 and 106). 3/9/71 Request made by City of Pittsburg Consider request in con- for location of branch office of junction with budget review the Public Defender in Model for the 1971-1972 fiscal Cities Area of said city. year. 3/16/71 Publication entitled "In Action" Remove as committee referral; of State Human Resources Depart- General Assistance policies ment Center in Richmond concerning among the items referred to certain welfare matters. in said publication are presently) under review. The Board having considered said committee report and determined the recommendations`, to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED, i i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 39 April 13, 1971 - continued - In the Matter of Report on Complaint Concerning Alleged Septic Tank i Deficiency, Orinda Area. This Board on March 9, 1971 having referred to the County Building Inspector and the County Health Officer for report a complaint registered by Mrs. Pearl Hartzell, ' 21 Loma Linda Court, Orinda, California, with respect to an alleged malfunctioning septic tank on neighboring property; nd The County Building Inspector having reported that a sanitarian from the County Health Department had made an inspection of the septic tank system on the subject property (24 Loma Linda Court) and advised that at the time of the inspection there were no deficiencie in the system and, further, it was his understanding that there are plans for the property owner to connect the house to the Central Contra Costa Sanitary District sewer facilities this summer; and The Board being of the opinion that on the basis of the foregoing information no P further action on the matter is warranted; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor 1 J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of the report of the County Building Inspector is acknowledged. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. j-; NOES: None. ABSENT: None. f- In the Matter of Proposal ?:with Respect to Possessory Interest Tax. Mr. Warren L. Smith, 1811 Third Avenue, ':ialnut Creek, California, having appeared before the Board and having asserted that the possessory interest tax that is applied to tax-exempt properties leased to private individuals is unfair, mentioning as an example lands in the Port Chicago area that were purchased by the United States Navy Department; and Mr. Smith having asked that action be taken by the Board to correct the aforesaid situation and make provision for full taxation of said land; and It having been pointed out that possessory interest taxation was governed by state law and the rules and regulations of the office of the County Assessor; and Supervisor W. N. Boggess having indicated that the matter merited attention if, in fact, there is a difference in the tax applied to the leased Navy properties at Port Chicago as compared to that charged tenants at Buchanan Field; and having suggested that the County Assessor, being present, could respond at this time; and Supervisor E. A. Linscheid having recommended that Mr. Smith be requested to submit I his tax proposal in writing for referral to the County Assessor and report back to the Board; and i On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is approved. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dies, J. E. Moriarty, E. A. Linscheid, J. P, Kenny. NOES: Supervisor W. N.Boggess. ABSENT: None. a; n + t f 40 April 13, 1971 - continued - i In the Matter of Proposed Assessment district for i drainage purposes, Kensington area. This Board having received a petition from Mr. and Mrs. Marvin Martin, 339 Berkeley Park Boulevard, Kensington, California (containing approximately 99 signatures), requesting exclusion from a proposed assessment district for drainage purposes in the , Kensington area, and a letter from Mr. Floyde H. Smith, 10 Marchant Court, Kensington voicing opposition to the formation of said district; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matters are REFERRED to the Public Works Director for report to the Board as to the status of same. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f In the Matter of Adoption ; of Ordinance No. 71-35. This being the time set for a public hearing on the proposed enactment of Ordinance No. 71-35 providing for the adoption by reference with certain deletions, amendments and additions, the Uniform Fire Code, 1966 Edition, compiled by the California Fire Chiefs' Association for fire prevention services in unincorporated area of the county not included in a fire district; and There being no opposition, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid ordinance is adopted, and the Clerk of this Board is directed to publish a copy of same for the time and in the manner required by law in THE POST DISPATCH, a newspaper of general circulation printed and published in the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 t In the Matter of Approval e of Resolution No. 71/249. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ; BY THE BOARD ORDERED that Resolution No. 71/249, in which the Board accepts bid of Bank of ! America N.T. & S.A, and Associates for $1,290,000 1966 Series D, Acalanes Union High School District Bonds, at a net interest cost to the District of $681,517, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. - } r : In the Matter of Approval of Resolution Nos. 71/250 and 71/251. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution Nos. 71/250 and 71/251, in which the Board authorizes the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, F J. P. Kenny. J i NOES: None. ABSENT: Supervisor E. A. Linscheid. +t; i 41 April 13, 1971 - continued - In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA COUNTY of Resolution No. 71/252. STORM DRAINAGE DISTRICT ZONE NO. 22 5 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, { IT IS BY THE BOARD ORDERED THAT Resolution No. 71/252, in which the Board accepts as complete on April 6, 1971 contract with Martin Brothers, Inc. for construction of Unit 3, Line A, from Lane Drive to Minert Road, Concord, California and assesses said contractor liQu'dated ' ¢ damages for six calendar days overrun of contract time ($50 per day for a total of $300), a is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. p NOES: None. ABSENT: None. In the Matter of Approval z of Resolution No. 71/253. On motion of Supervisor E. A. Linschaid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/253, in which the Board authorizes its Chairman .Z to execute Satisfaction of Lien taken against Lillie Paslay, is APPROVED. !\ The foregoing order was passed by the following vote: L� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. In the Matter of Approval i of Resolution No. 71/254, I Authorizing Internal Appro- priation Adjustment for ' I Office of County Sheriff. On the recommendation of the County A miniabrator and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/254, in which the Board approves for the Office of the County Sheriff an Internal appropriation adjustment-not affecting reserves, in the amount of $150,000 (by i decreasing Account No. 097-7711-703 by the sum of $150,000, and increasing Account No. 097-7711-656 in the same amount) to provide temporary security jail facilities at the Rehabilitation Center pending construction of a new county jail within the County Civic Center, is APPROVED. i The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/257. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/257, in which the Board makes application to the Local Agency Formation Commission for annexation of territory of Briones Fire Protection i District to Contra Costa County Fire Protection District, is APPROVED. i The foregoing order was passed by the following vote: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. { 42 April 13, 1971 - continued i In the Matter of Approval of Resolution No. 71/258. _ On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/258, in which the Board endorses resolution adopted by Alameda County Board of Supervisors urging that Welfare and Institutions Code (Section 5650) be amended to provide that counties be notified not later than April 1 of each year as to state program approval of county mental health programs, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval i of Resolution No. 71/259. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/259, in which the Board authorizes the County Sheriff to submit application to Law Enforcement Assistance Administration, U. S. Department of Justice, for Discretionary Grant covering a Concentrated Burglary Suppression Program at estimated cost of $108,000 in federal funds to be supplemented by county matching funds in amount of $39,000 for a program total of $147,000; and requests the Office of the County Sheriff to develop applications for the balance of the Discretionary Grant Funds ($({.2,000) which the county is eligible to receive, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Approval n 1 of Resolution No. 71/256. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/256, in which the Board declares the month of May, 1971 as the "1971 United States Savings Bonds Enrollment Period for Contra Costa County Employees, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/255. ; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/255, in which the Board urges the Director of the State Department of Parks and Recreation and the California Historical Landmarks Advisory Committee to recommend the inclusion of the John Marsh Home in the National Register of P , Historic Places, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t. s 43 -7 April 13, 1971 - continued - And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. I In the Matter of Application of Chandler Lloyd, Trustee, for APPLICATION NUMBER 42 ' Change in Assessment on Parcel Number 368-160-002. The Board on March 29, 1971 having continued to this date the hearing on the application of Chandler Lloyd, Trustee, for change in assessment on Parcel Number 368-160-002; ' . and The Board having received a communication from Steven H. Welch, Jr., Attorney at Law, requesting in behalf of the applicant that the aforesaid application be withdrawn, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the request of Chandler Lloyd, Trustee, is hereby APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, April 20, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. aures P. Xenny� 7an 4 ATTEST: , i W. T. PAASCH, CLERK By Deputy Clerk s tw S E F E 44 BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 20, 1971 THE BOARD MET IN REGULAR SESSION j .: AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION t BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, i CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. .MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Personnel I Adjustments. f On the recommendation of the County Administrator, and on motion of Supervisor - E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification , required: Civil Service. Reclassify three (3) Administrative Analyst I positions, number 03, 05 and 06, Salary Range 45 ($735-$891), to Personnel Analyst II, Salary Range 53 ($891-$1,083), effective April 21, 1971. Civil Service. Reclassify one (1) Typist Clerk, position number 03, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective April 21, 1971. County Administrator. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 45 ($735-$891), to Administrative Analyst II, Salary Range 53 Key.- ($891-$1,083), effective April 21, 1971. County Library. Add one (1) Library Supervisor II, Salary Range 62 ($1,110-$1,349), and cancel one (1) Principal Librarian, position number 01, Salary Range 59 ($1,031-$1,254), and cancel the class of Principal Librarian, effective April 21, - 1971. District Attorney. Add one (1) Administrative Analyst II, Salary ' Range 53 ($89141,083), and cancel one (1) Supervising Clerk II, $osition number 01, Salary Range 47 ($771-$936), effective April 21, 1971. Probation Department. Reclassify one (1) Typist Clerk, OS n number 11, Salary Range 25 ($451-9548), to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective April 21, 1971. Probation Department. Reclassify one (1) Lead Clerk III position number 03, Salary Range 35 ($5764700), to Supervising Clark I, Salary Range 41 ($666-$809), effective April 21, 1971. Probation Department Add one (1) Group Counsellor II, Salary Range (Byron Boys Ranch). 42 ($683-$829), and cancel one (1) Group Counsellor III, position number 02, Salary Range 46 ($753-$914), effective April 21, 1971. Public Works. Allocate to the Basic Salary Schedule the class of Supervising Building Projects Engineer; at Salary Range 67 ($1,254-$1,525) and reclassify one (1) Associate Civil Engineer, position number 01, Salary Range 62 ($1,110-$1,349), to Supervising Building Projects Engineer, Salary Range 67 ($1,2$441,525), effective April 21, 1971. Public Works. Add one (1) Senior Draftsman, Salary Range 42 ($683-$829), and cancel one (1) Supervising Draftsman, position number 01, Salary Range 48 , ($790-$959), effective April 21, 1971. Public Works. Add one (1) Junior Civil Engineer, Salary Range 147 ($849-$936), and cancel one (1) Associate Civil Engineer, position number 02, Salary Range 62 ($1,110-$1,349), effective April 21, 1971. i t . 45 April 20, 1971 - continued - Social Service. Add one (1) Social Work Supervisor II, Salary [ Range 59 ($1,031-$1,254), and cancel one (1) ( Social Work Supervisor I, position number 11, Salary Range 55 ($936-$1,137), effective +i April 21, 1971. # - Social Service. Reclassify one (1) Social Work Practitioner I, position number 09, Salary Range 52 ($870-$1,057 , = to Social Work Practitioner II, Salary Range 55 ($936-$1,137), effective April 21, 1971. Social Service. Add one (1) Social Worker II 20/40, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III 20/40, position number 07, Salary Range 50 ($829-$1,007), effective April 21, 1971 Social Service. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 45 ($735-$891), to Administrative Analyst II, Salary Range 53 ($891-$1,083), effective April 21, 1971. Social Service. Add one (1) Lead Clark III (Steno), Salary Range 35 ($576-$700), and cancel one (1) Intermediate Stenographer Clerk, Salary Range 32 ($535-$650), effective April 21, 1971. Treasurer-Tax Collector. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Intermediate T;�Ppist Clerk, position number 08, Salary Range 2 ( 4974604), effective April 21, 1971. Contra Costa County Flood Add one (1) Associate Hydraulic Engineer, Salary Control and Water Range 62 ($1,11041,349), and cancel one (1) 0 Conservation District. Office Engineering Su ervisor, position number 01, Salary Range 60 (1,057-$1,285), effective April 21, 1971. Contra Costa County Fire Cancel one (1) Fire Captain, position number 55, Protection District. Salary Range 56 ($959-$1,165), effective :._ April 21, 1971. Moraga Fire Protection Add one (1) Intermediate Typist Clerk, Salary District. Range 29 ($497-$604), effective April 21, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing cancellation of class of Special Assistant to the County Welfare Director. The Board on March 30, 1971 having authorized cancellation of one (1) position of. - Special Assistant to the County Welfare Director-, Salary Range 68 ($1,28541,562), effective April 2, 1971; and Good cause appearing therefor; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the class of Special Assistant to the County Welfare Director, Salary j Range 68 ($1,28541,562), is HEREBY CANCELLED effective April 219 1971. �• F The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. 1 1 I } j i 46 April 20, 1971 - continued - j t In the Matter of Authorizing Appropriation Adjustments. 4 On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: i ACCOUNT APPROPRIATION FUND BUDGET UNIT OBT- SUB. ACCT. DECREASE INCREASE � Agricultural Extension Dept. #630 Champion Knapsack Sprayer 1003 630-7750 001 $ 64 Maintenance of Building 1003 630-2281 $ 64 Civil Service 0035 ' Office Expense 1003 035-2100 2,000 Professional Services -1003 035-2310 41000 Temporary Salaries 1003 035-1013 4,500 P Overtime 1003 035-1014 1,500 4 County Administrator (Game Protection) Transfer to 7750-002, 003 -1003 367-2479 9,205 Cruiser - 24' 1003 367-7750 002 9,000 Binoculars 1003 367-7750 003 205 j Clerk of the Board Temporary Salaries 1003 002-1013 450 s Capital outlay Typewriter 1003 002-7751 001' 450' Selec 13" Medical Services - 540 E Tran to 540-7751-031 1003 108-7710 506 420 ! #73-85-54 victor 10 key 1003 540-7751 031 420 adding machine Office of Economic Opportunity Temporary Salaries 1003 004-101310795 Copy Machine 1003 004-7751 001 1,795 Public Defender Bookcase 1003 243-7751 002 200 Credenza 1003 243-7752 015 200 Increase quantity of swivel 3 chairs by one 1003 243-7752 013 -0- Public Works SELECT ROAD CONSTRUCTION 3. Moraga Road 1003 661-7600 394 177 3. Rheem Blvd. 1003 661-7600 395 240 3. Camino Sobrants 1003 661-7600 396 335 3. La Espiral 1003 661-7600 397 209 3. Via Las Cruces 1003 661-7600 398 20 Design Engineering 1003 661-7600 595 981 f SELECT ROAD BETTERMENTS , 4. R/W O'Hara Avenue 1003 662-7600 524 500 r MINOR ROAD CONSTRUCTION f 1. Sleepy Hollow Lane 1003•. 665-7600 319 864 3. Las Vegas 1003 66577600 340--, 19 Design Engineering 1003 665-7600 590 888 i MINOR ROAD BETTERMENTS , \ 2. R/W Front Street 1003 666-7600 341 500 BUCHANAN FIELD AIRPORT 5. Temporary Salaries 1401 841-1013 2,000 6. Professional Services 1401 841-2310 3,000 Bldg. Dept. Bldg. Repairs 1401 841-2283 5,000 1 r 47 April 20, 1971 - continued - ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT BJECT SUB. ACCT. DECREASE INCREASE CCC Retirement Association 1013 Temporary Salaries 1003 145-1013 $ 300 2303 Other Travel Employees 1003 145-2303 400 2473 Specialized Printing 1003 145-2473 200 7751 Calculator 1003 145-7751 001 _ $ 900 Sheriff C Tape Recorder 1003 255-7751 058 20 Dictating Machine 1003 255-7751 082 20 The foregoing order was passed by the following vote of the Board: " AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing a appropriation adjustment for the County Library. This Board on April 6, 1971 having ng referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation to the Board an appropriation adjustment for the County Library in the amount of $18,500 for temporary salaries; and Said committee having submitted a report dated April 16, 1971 in which it is pointed out that due to the continuing requirement for student assistants and the need to replace certain permanent employees in key public service positions when absent on sick or vacation leave, an additional sum should be allowed for temporary salaries; and The Committee having recommended that an additional $12,000 be added to the County Library budget for temporary salaries, said additional sum to allow for continuation of a reasonable level of public service and does not provide for non-public service needs; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee and the requested appropriation adjustment for the County Library, in the amount of $12,000, are APPROVED. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. The following relates to the aforesaid appropriation adjustment: ACCOUNT f APPROPRIATION FUND UDGET UNIT OBJET SUB. ACCT. DECREASE INCREASE Library (620) E` Contingency reserve - Library 1206 991-9970 $ 12,000 Fund Temporary Salaries 1206 620-1013 $ 12,000 j kiK � 48 April 20, 1971 - continued - In the Matter of Granting 1 Permission to Leave the State of CPlifornia. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mrs. B. D. Hellum, County Librarian, be and she is hereby granted permission to leave the State of California while on vacation in the period from April 23, 1971 through May 31, 1971. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. NOES: None. _ C ABSENT: None. In the Matter of Acceptance !} of Gift. j . The County Administrator having notified this Board that a gift of an original sculpture to the Vincent A. Davi Memorial Library has been received from Mr. Arnold Suffin, sculptor; j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS. BY THE BOARD ORDERED that said gift is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N."Boggess, E. A. Linscheid, J. P. Kenny. ) NOES: None. j ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. ' I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: ; Masson and Nellie Holmes $34.00 J. D. Johnson 45.00 Patricia Savage 41.20 Eino Lipsonen 28.92 I George.Duncan 63.00 Bill Gee 19.93 Harry Harding 16.87 Paul Albright 3.07 Kenneth Haskins 3.26 Kenneth Shrable 6.14 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. F NOES: None. ABSENT: None. In the Matter of Authorizing Right of Way Division to negotiate for lease of space on a preliminary basis. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to conduct preliminary negotiations for lease of office space in the Pittsburg area for the County Probation Department. j The foregoing order was passed by the following vote of the Board: IJi AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. 1 i 49' April 20, 1971 - continued - In the Matter of Authorizing relief of shortages in the accounts of the County Probation Department and Mt. Diablo Municipal Court. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on ' January 28, 1964, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages in the accounts of the following county departments, in the amounts indicated: County Probation Department $8.20 Mt. Diablo Municipal Court $1.00 J The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing special foster home rate for Rebecca Frecka. On the recommendation of the County Welfare Director, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza- l. tion is GRANTED for payment of special board and care rate of $200 per month, effective April 1, 1971, to Mr. and Mrs. E. R. Caddow, 5204 Valmar Drive, Concord, California for the care of Rebecca Frecka, a severely handicapped foster child. j The foregoing order was passed by the following vote: - .. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Claim for Damages. Willie Mae Ford, 1539 Fifth Street, North Richmond, California, through G Rene' Auguste Chouteau, Attorney at Law, 1017 Macdonald Avenue, Richmond, California having filed with this Board on April 2, 1971, claim for damages in the amount of $1,570; i NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of i Claim for Damages. Richard L. Miller and Elizabeth W. Miller on behalf of Peter W. Miller, a minor, by and through James A. Wyckoff, Attorney at Law, Post Office Boz 960, Watsonville, California having filed with this Board on March 30, 1971, claim for damages in the amount of $5,000, as i of the date of presentation; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i i J 50 April 20, 1971 - continued - In the Matter of j Claim £or Damages. Corinne Benitez, mother of Alfred Espinoza, Jr., a minor, 4200 Arthur Road, i Martinez, California, through Curt J. Cooper, Attorney at Law, 1615 Bonanza Street, Walnut Creek, California having filed with this Board on April 12, 1971 claim for wrongful L, death and damages in the amount of $101,841.81 (as of date of presentation): NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor ' J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was ; g g passed by the following vote of the Board: ti AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. " In the Matter of Providing 111 Legal Defense for Senator John A. Nejedly, Former District Attorney of Contra Costa County. The County Counsel by memorandum dated April 8, 1971 having advised this Board of the request of Senator John A. Nejedly that his defense be undertaken by the County in Marin County Superior Court action No. 53588 entitled "Jerome W. Gates v. City of Novato.-- County of Contra Costa et al."; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County shall provide appropriate legal defense for Senato., Nejedly, and the matter of such defense is referred to County Counsel and the j insurance carrier for Contra Costa County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None, y.S In the Matter of Proceedings z of the Governing Board of Knightsen School District of Contra Costa County regard- { ing the Bond Election held on Tuesday, February 9, 1971. The Board of Supervisors hereby acknowledges receipt of a transcript of the proceedings of the Governing Board of the Knightsen School District of Contra Costa County, including a canvass, of the election held on February 9, 1971 at which election the electors of the District, by a majority vote, approved the following: I Shall the Knightsen School District of Contra Costa County incur a bonded indebtedness in the sum of Two Hundred Thousand Dollars ($200,000)? Yes . . . . . . . . . . . . . . . . . . 95 ^v No 94 Illegal or Void 1 Total 190 ! ' t IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on April 20, 1971 by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I , NOES: Supervisors None. ABSENT: Supervisors None. t 51. April 20, 1971 - continued - In the Matter of Proceedings of County Superintendent of Schools of Contra Costa j County regarding Tax Increase Election held in ORINDA UNION - ; SCHOOL DISTRICT on ' February 23, 1971, The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of School of Contra Costa County, including a canvass of the election held on February 23, 1971, at whit election the electors of the District, by a majority vote, approved the hereinafter described proposition: "Shall the proposed increase in the maximum tax rate for Orinda Union ' School District from $2.75 to $3.25 on each $100 of assessed valuation, such rate to be in effect for an indefinite period of time commencing July 1, 1971 the revenues of which are to be used for general fund 3 expenditures, be authorized?" i The vote on said proposition was as follows: Yes - - - - - - - - - - - - - - - - - 2,433 No - - - - - - - - - - - - - - - - - 2,043 Illegal or Void - - - - - - - - - - - L Total 4,480 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. I PASSED AND ADOPTED on April 20, 1971 by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Position i Statement on the John F. Baldwin Ship Channel Project. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY i THE BOARD ORDERED that the statement of position setting forth the interest ofContra Costa i County in review of environmental factors applicable to the John F. Baldwin Ship Channel project is APPROVED. E IT IS FURTHER ORDERED that Supervisor W. N. Boggess is DESIGNATED to present, on t behalf of the Board of Supervisors, the aforesaid statement to the Senate Committee on Natural Resources and Wildlife at its meeting on April 23, 1971 at 9:30 a.m, in the Board i Chambers, Martinez, California. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. L In the Matter of Authorizing AS EX.OFFICIO THE GOVERNING BODY OF CONTRA COST repairs and improvements on COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 4 south bank of Rheem Creek. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS , i BY THE BOARD ORDERED that Contra Costa County Flood Control and Water Conservation District, i on behalf of Contra Costa County Storm Drain Maintenance District No. 4, is AUTHORIZED to perform work consisting of bank repair and improvement at three locations on the south bank of Rheem Creek, at 20th and 21st Streets and in the vicinity of the Southern Pacific Railroad crossing, said work to be done on a force account basis at an estimated cost of $4,000 and to be financed from Storm Drain Maintenance District No. 4 funds budgeted for maintenance and betterments purposes. The foregoing order was passed by the following vote of the Board: jAYE'S: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 52 April 20, 1971 - continued - In the Matter of Request for Installation of a Water Service to the Montalvin Manor Park, County Service Area R-1. a The Public Works Director having reported that the Montalvin Manor Recreation Advisory Committee has requested that the Board authorize the installation of a water service f , to the Montalvin Manor Park; and The Public Works Director having advised that funds are available in County Service Area R-1 account to pay for said installation; On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the installation of a 3-inch domestic service and meter on Lettia Drive to serve the park is AUTHORIZED and the issuance of a purchase order to the East Bay Municipal Utility District to cover the cost of the installation is APPROVED, cost of said installation not to exceed ' $1,400. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ( execution of Joint Powers Agreement with Los Angeles County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Joint Powers Agreement dated April 20, 1971 between the County of Contra Costa and the County of Los Angeles, under the terms of which certain specialized hospital and medical care will be provided at Rancho Los Amigos Hospital, Downey, California for Mrs. Shirley E. Brandt, Danville, California, as more particularly set forth in said agreement. The foregoing order was passed by the following vote: } , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. l NOES: None. s .s 3 ABSENT: None. In the Matter of Request for funds to assist the Contra Costa County Friendship Club. Supervisor W. N. Boggess having submitted for Board consideration a letter from Mr. Joseph J. Flanagan, Jr„ 1981 Bonifacio Street, Apt. 3, Concord, California requesting county funds for the financial support of the Contra Costa County Friendship Club for the c� 1971-1972 Fiscal Year; and The members of the Board having discussed the matter in terms of the limited amount of funds available for such support particularly in view of the recent cutbacks in State subventions for the Medi-Cal Program; and NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and to the County Administrator for consideration in the 1971-1972 County Budget; and IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to � write to Mr. Flanagan and advise him of aforesaid referral and indicate to him that the ' prospects for county financial support were not encouraging, f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: Nona. � ABSENT: None. i 53 I April 20, 1971 - continued - i In the Matter of Personnel Action for Office of County Sheriff-Coroner. The Board having considered a personnel action for the County Sheriff-Coroner for reclassification of one (1) Sergeant position number 01, Salary Range 56 ($959-$1,165), to ' Lieutenant, Salary Range 62 ($1,110-11,349), effective April 21, 1971; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and implementation before June 30, 1971 for inclusion in the 1971-1972 Budget. The foregoing order was passed by the following vote of the Board: i AYES: ' Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Contra Costa County Medical Services Eligibility Policy. t Supervisor J. E. Moriarty having called attention to a March 30, 1971 report on the eligibility policy of the Contra Costa County Medical Services submitted by George Degnan, M.D., County Medical Director, to the Board Administration and Finance Committee in response to a request made by said committee at a recent budget review meeting held witb the Medical Director; and Supervisor Moriarty having recommended that the report be referred by Board order C to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for detailed review; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed and adopted by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request of District Attorney Inves- tigators' Association for "Informal Recognition". This Board having received a communicatioa-from the Contra Costa County District Attorney Investigators' Association requesting that it be granted "Informal Recognition"; �+ On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is referred to the Employee Relations Officer for verifi- cation of the requirements pursuant to Section 24-7.902 of the Employer-Employee Relations Ordinance. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. V ABSENT: None. ...Y 33 54 April 20, 1971 - continued - In the Matter of Bids Received € for Construction of Improve- ments in Assessment District No. 1970-21 Pacheco Drainage, County of Contra Costa, State of California. This being the time fixed to receive bids for construction of public improvements, namely storm sewers and appurtenances, in Assessment District 1970-2, Pacheco Drainage, ' County of Contra Costa, State of California; bids were received from the following and read by the Clerk: G Gallagher & Burk, Inc., Walnut Creek; and Martin Brothers, Inc., Concord; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said bids are REFERRED to the Bond Counsel, Sturgis, Den-bulk, ' Douglass & Anderson, for review and report to the Board on May 4, 1971 at 10:25 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. In the Matter of Authorizing Chairman to execute CAP x w Form 1, amending Program Year � . "F" Office of Economic Opportunity Grant No. 0375. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of the Board, is AUTHORIZED to execute CAP Summary of Application Form, with submittal date of April 20, 1971, requesting amendment of OEO CAP Grant 0375 to incorporate reprogramming of $17,420 in Program Year "E" Carry Over Balances, reprogramming of $20,000 Program Year "E" earmarked funds for Model Cities Planning, and $21,400 in Program Year "F" new funds earmarked for Model Cities Planning. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. III, ABSENT., None. r Jj In the Matter of Authorizing Chairman to execute CAP Grant Action for Program Year "E," Account No. 7. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute CAP Form 14, accepting Grant Action E/7 in the amount of $20,000 federal and $2,500 non- federal shares for future use in the Pittsburg Model Cities Technical Assistance Program. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 3 E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. ! = r In the Matter of Letter from a concerned citizen with respect to County Juvenile Hall. ' Supervisor W. N. Boggess having presented to the Board this day a letter from Mr. Robert C. Aldrich, 217 Conifer Lane, Walnut Creek, California expressing concern with respect to the lack of a resident doctor and the need for additional facilities at the Contra Costa County Juvenile Hall; i i t 55 April 20, 1971 - continued - i i j On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator. The foregoing order was passed by the following vote: t C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. iIn the Matter of Request for Funds for Operation of Library in the Shields- Reid Community Center and Park, North Richmond Area. This Board having received a letter from the City of Richmond, California, requestin that the County share with said City the cost of personnel required for operation of the library which is part of the cultural enrichment center opening this summer in the Shields- Reid Community Center and Park, North Richmond area; and Said cost to the County being estimated at $12,000 for fiscal year 1971-1972; { On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY } THE BOARD ORDERED that the matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Contra Costa Legal Services Foundation Statistical Report for February, 1971. This Board having received statistical report for February, 1971 of the Contra Costa Legal Services Foundation, Richmond-Martinez-Pittsburg Office; N i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS.BY THE BOARD ORDERED that said report is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Adoptable } Children Receiving Foster Care. This Board having received a letter from the California Association of Adoption Agencies, 1373 Laurel Way, Beverly Hills, California, urging cooperative action by welfare departments, probation officers, public and private adoption agencies and the State Department of Social Welfare to attain adoptive homes for those children needing permanent care away from parents; and Said association having made specific recommendations with respect thereto; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS { BY THE BOARD ORDERED that the matter is REFEREED to the County Welfare Director. The foregoing order was by g tt� B B passed the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 56 April 20, 1971 - continued - I In the Matter of Non- Medical Out-of-Home Care and Attendant Services t Programs. i This Board having received a letter from Mr. James S. Mize, Executive Officer, Board',, of Supervisors, Los Angeles County, advising that said county may have to terminate its Non-Medical Out-of-Home Care and Attendant Services programs for the aged, blind and disabled, if State funds are not made available; and ' Mr. Mize having further advised that the Los Angeles County Board of Supervisors has urged the State Legislature to take prompt action in approving amendments to Senate Bill 186 to provide necessary additional State funds for continuation of the aforesaid programs; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Welfare Director for report to the Board. The foregoing order was passed by the following vote of the Board: ' 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for Information Relating to Mobile Homes. ; This Board having received a letter from Mr. H. Andrew Fox, Jr., Chairman, Placer County Taxpayers, Rt. 3, Auburn, California, advising that in recent years Placer County has been faced with an increasing influx of mobile homes; and Said organization having requested certain information relating to mobile homes, particularly with respect to tax inequity between mobile and conventional homes; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Assessor for report to the Board. rThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Symposium to Discuss Problems Related to Urban Development of the Livermore-Amador Valley Area of Alameda and Contra Costa Counties. The Board having received a communication from Mr. Clyde E. Taylor,. Chairman, Valley Planning Committee, Livermore, California inviting representatives of Contra Costa County to participate in a symposium to be held in Pleasanton, California on Saturday, April 24, 1971 for the purpose of discussing problems related to the anticipated urbanization of the Livermore-Amador Valley which, because of certain common boundaries, are of concern to both: Alameda and Contra Costa Counties; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid communication is REFERRED to the County Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 9 } 1 F 7 F,_ 57 i April 20, 1971 - continued - i In the Matter of Notice of Public Hearing on Preliminary, Interim Water Quality Management Plan for San Francisco Bay Basin. This Board having received a notice from the California Regional Water Quality ' Control Board that a hearing will be held in Oakland, California, on May 11, 1971 to consider a Preliminary, Interim Water Quality Management Plan for the San Francisco Bay Basin; and It having been stated in said notice that the Federal Environmental Protection Agency has stipulated that an interim plan for this Basin (Region) must be adopted by the state by July 1, 1971 in order that sewerage construction grants can be awarded to communities during fiscal year 1971-72; and It having been requested that comments on said plan be submitted in writing no later than April 30, 1971; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request from California State Lands Commission for Recommendations with Respect to Application for Lease, Bethel Island Area. i This Board having received notice from the California State Lands Commission of the filing of an application by Mr. Glenn L. Shoemaker for lease of state-owned tide and submerged lands for the purpose of constructing a floating boathouse in Piper Slough, Bethel Island area, California; and It having been requested by said Commission that recommendations with emphasis on the environmental impact of the proposed lease be submitted by June 10, 1971; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to the Public Works Director, Planning Director, Health Officer, and Building Inspector. j The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Objection to Proposed Placement of County Service Area D-7 (Oakley) Drainage Facilities. This Board having received a letter from Mr. and Mrs. Harry W. Tassell, ' 3105 Windsor Drive, Antioch, California, objecting to the proposed placement of County Service Area D-7 (Oakley) drainage facilities in relation to their individual property (Parcel No. 035-011-001, Oakley, California); On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Flood Control I and Water Conservation District to answer. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. 1,. 58 April 20, 1971 - continued - In the Matter of Proposal for Establishment of a Toxicology Laboratory at the County Hospital. George Degnan, M.D., County Medical Director, having appeared before the Board and requested the establishment of a toxicology laboratory at the County Hospital, stating that cost of installation would be $10,000 and monthly operation would involve an expenditure of $1,200; and ' Dr. Degnan having expressed the opinion that approval of his request would make it possible to render a greater medical service to patients and would also result in savings to the county; and It having been noted that a similar request of the County Medical Director had previously been reviewed by the Board Administration and Finance Committee and said committee had recommended that the request be given consideration during budget review for the 1971-1972. fiscal year; and ' Supervisor J. E. Moriarty having suggested that the financial aspects of the current, proposal, including an estimate of possible savings to the county, be submitted in writing to the Board by the County Medical Director; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of establishing a toxicology laboratory at the County Hospital is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for report on May 18, 1971, and the County Medical Director is requested to furnish said committee with the financial information as hereinabove suggested. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Proposed Revisions in Policies and Procedures Applicable to the Calendar of the Board. Supervisor J. E. Moriarty, Chairman of the Ad Hoc Committee established to review policies and procedures pertaining to the Board of Supervisors agenda, having reported that the committee had completed its review and proposed that certain revisions be made in connection with the policies and procedures; and I Supervisor Moriarty having furnished the members of the Board with copies of a f revised calendar as proposed by the committee, and having recommended that the same be reviewed prior to consideration by the Board at its N.ay 4, 1971 meeting; I On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. tz.! ABSENT: None. C In the Matter of Alleged 3. Action by the Contra Costa y , Legal Services Foundation (i with Regard to School Construction in the 4(( Richmond Unified School District. Supervisor A. M. Dias having stated that he had received information to the effect that the Contra Costa Legal Services Foundation had filed an injunction to halt construction of the Seaview School in the Richmond Unified School District; and , L Supervisor Dias having expressed the opinion that the Board should receive a report on the matter; On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Counsel is requested to ascertain and report to the Board as to whether the aforesaid information is true and if so, the reasons therefor. L 59 G April 20, 1971 - continued - ^� 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. fIn the Matter of the Withdrawal of Resolution and Notice of Intention o' to Sell County Property - 2 Rouses Located at 176 and 180 Camino Pablo, Orinda Area. By Resolution No. 71/198 dated March 30, 1971, this Board set Thursday, April 22, 1971, at 10:00 a.m. on the premises at the location and time indicated in the Notice to Bidder , as the time and place where bids shall be publicly received until certain county-owned houses were sold. i The County Public Works Director informs this Board that due to changes in construe- tion plans only two of the four improvements located on land acquired for the widening of Camino Pablo and described in the Notice to Bidders, must be removed, and recommends that they be sold for removal at said public auction to the highest bidder and that the other two houses located at 176 and 180 Camino Pablo should be withdrawn from said sale at this time. This Board hereby orders the County Right of Way Agent to withdraw from said sale the two houses located at 176 and 180 Camino Pablo from the sale. 1 PASSED AND ADOPTED on April 20, 1971, by this Board. I " In the Matter of Approval ( of Resolutions Nos. 71/264 through 71/267. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/264 through 71/267, inwhichthe Board AUTHORIZE ' the County Auditor to make corrections of certain erroneous assessments, are APPROVED. i The foregoing ! order was passed by the following vote: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/268. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/268, in which the Board urges the Congress of the United States and the President to provide funds to insure orderly progress in the amount of $200,000 for fiscal year 1972 for the In-Depth Navigation Study of the San Francisco Bay, t is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Approval I�I of Resolution No. 71/269. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/269, in which the Board fixes June 1, 1971 at 10:4,5 a a as the time for hearing on the proposed annexation of Subdivision 3956, El Sobrante area to County Service Area L-41, is APPROVED. I " The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nona. i , i 60 April 20, 1971 - continued - - i In the Matter of Approval of Resolution No. 71/270. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/270, in which the Board accepts deed dated October 21, 1970, from the Board of Retirement of the Contra Costa County Employees Retirement Association for the Kensington Branch Library, is APPROVED. ` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j In the Matter of Approval •` I of Resolution No. 71/272. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that Resolution No. 71/272, in which the Board consummates purchase of i property located at 1143 Mellus Street, Martinez, California from EVA J. ENGLEHART for the sum of $19,500.00 (required for the County Civic Center, Martinez), is APPROVED. } C The foregoing order was passed by the following vote of the Board: � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i f In the Matter of Approval of Resolution No. 71/273. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. bias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/273, in which the Board authorizes change in name of County Service Area LIB 8 (library construction) in the Orinda Area to County Service Area R-6 (recreation and park services), is APPROVED. , i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. J NOES: None. ABSENT: None. i In the Matter of Approval of Resolution No. 71/274. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/274, in which the Board designates successors to the members of the Board of Supervisorial Districts I, II, III, IV, and V; and designates alternative temporary county seats in case of disaster, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/276. On motion of Supervisor J. E. Mori-rty, seconded by Supervisor W. N. Boggess, IT IS , BY THE BOARD ORDERED THAT Resolution No. 71/276, in which the Board AMENDS Paragraph 1 (a) of Resolution Number 70/150 (re Lanterman-Petris-Short Act) to provide that Robert S. Wymer, Assistant County Welfare Director, and Ruth I. Walker, Social Work Supervisor II, are designated in addition to Troy G. Grove as the professional persons to which reference is made in Welfare and Institutions Code, Section 5150, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 61 April 20, 1971 - continued - i In the Matter of Approval of Resolution No. 71/263• On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED THAT Resolution No. 71/263, in which the Board establishes policy for safety lighting and street lighting in the unincorporated area of the County, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None. ' In the Matter of Complaint regarding procedure necessary to obtain dog licenses for three family pets. e Supervisor J. E. Moriarty having submitted for Board consideration a letter received from Mr. James E. Saunders, 28 Tarry Lane, Grinds, California advising that when he made application for dog licenses for three family pets he was informed that it would be necessary for him to apply to the Board of Adjustment for a conditional use permit to allow issuance j of a dog fancier's dog license; and Mr. Saunders having indicated that in his opinion the procedure is complicated, inconvenient, and expensive and merits review by the Board; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REr!ERRED to the County Planning Director and County Agricultural Commissioner for review and recommendation on May 4, 1971. yThe foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. .. ABSENT: None. In the Matter of Amending 1 Board Order of April 6, 1971 Authorizing Public Works i Director to Assist in ,. Roadwork at Camp Concord, Lake Tahoe Area. This Board on April 6, 1971 having authorized the use of a County truck to assist the City of Concord (Department of Leisure Services) with certain roadwork to be performed at Camp Concord, Lake Tahoe area on May 28, 1971; and t j Good cause appearing therefor; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS ! BY THE BOARD ORDERED that the aforesaid order is hereby amended to provide the use of said truck on a date which is mutually agreeable to the City of Concord and the County Public Works Director. i i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Supervisors and reconvenes as a Board of Equalization with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, - EDMUND A. LINSCHEID. In the Matter of Applications of Standard Oil Company of APPLICATIONS NUMBERS 81-125. California for Changes in r Assessments. The Board having received a request made jointly by the County Assessor and repre- sentatives of Standard Oil Company of California that the hearing on the applicationz of said company for changes in assessments scheduled for April 26, 1971 be continued for two weeks; an 62 April 20, 1971 - continued - Good cause appearing therefor and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, THE BOARD HEREBY DECLARES that an April 26, 1971 at 9 a.m. it INTENDS TO CONTINUE aforesaid hearing to May 10, 1971 at 9 a.m. IT IS ORDERED that the Clerk give notice of same by mailing a copy of this order to : all interested persons. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' i NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, r JAMES,E. MORIARTY, WARREN N. BOGGESS, ; - EDMUND A. LINSCHEID. f In the Matter of Additional _•4[ Judgeship for the Mt. Diablo Municipal Court and Consoli- dation of Municipal Court Districts. The Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) of the Board of Supervisors having considered the matter of an additional judgeship requested for the Mt. Diablo Municipal Court and having recommended in lieu thereof that all five existing municipal court districts in Contra Costa County be consolidated (with zoning for judicial election purposes) so as to provide an equitable distribution of judicial work load; and The Board having adopted its Resolution Number 71/2 77 providing for an amendment to Assembly Bill Number 1784 (Contra Costa County Municipal Court Bill) to cover the establish- ment of a nine-judge municipal court and zoning for judicial election purposes; and Judge Wroy F. Renaghan, Mt. Diablo Municipal Court, being present and having pointed , out the urgent need for an additional judgeship position in said court, aside and apart from the matter of municipal court consolidation and overall distribution of judicial work load; and Mr. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, being present and having stated that the proposal to establish one nine-judge municipal court in Contra Costa County was in line with the recommendations of his association; and The Board having discussed the matter and pointed to the need, in addition to the actions taken through the adoption of its Resolution Number 71/277, to hold a public hearing on the proposed nine-judge consolidated municipal court district; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of holding a hearing on the consoli- dation of all the existing five municipal court districts in Contra Costa County be listed on the Board agenda for April 27, 1971 for the purpose of setting a date and time for said hearing. { The foregoing order was passed by the following vote, j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' in the Matter of Approval of Resolution No. 71/277. On the recommendation of its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/277 in which the Board approves consolidation of the existing five municipal court districts into one municipal court district; and in which the Board directs the County Counsel and County Administrator to prepare proposed legislation amending Assembly Bill Number 1784 to provide for the establish- ment of a nine judge municipal court, with an option allowing the Board of Supervisors to zone the nine judge municipal court district into zones for purposes of judicial elections, is APPROVED. i t P i 1 _ 63 April 20, 1971 - continued - ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. 1 (; in the Matter of Progress Report by County Medical Director on "Capitation Plan." George Degnan, M.D., County Medical Director, having appeared before the Board to present a progress report on his proposed "capitation plan"; and Dr. Degnan hsving advised that the County Medical Services was working weekly in sessions with State representatives in efforts to develop a mutually acceptable contract and that he had been reassured by the State representatives that their interest in said plan was not in any way diminished and that they were hoping to provide a specific plan to the County Medical Services very soon; and Dr. Degnan having reported that it appeared that the Duffy Bill would 'be passed by i. the Legislature, that said bill represented an attempt to partially reimburse counties for increased expenditures resulting from Medi-Cal cutbacks, that said increased expenditures were estimatedto be $50,000,000, and that the amount to be appropriated through the passage of said bill was $7,000,000; and i Dr. Degnan having advised that the legislative bill proposed by the County Supervisors Association of California contained the proposal that the financial relationship with the State be on a 90%-10$ basis; and Dr. Degnan having reported that in consulting with other counties he had been { advised in connection with the medical care operations of Los Angeles County that processing j of prior authorizations for out-patient services had not been started, that the amount of money involved amounted to many millions of dollars, and that there must be some political understanding between the Los Angeles County Supervisors and the Office of the Governor because of the tremendous exposure involved in continuing without the prior authorizations; and ' Dr. Degnan having stated that he would like to feel that an effort is being made by the County Supervisors Association of California and the Board of Supervisors to put pressure on the Office of the Governor or upon his administration so as to collect deficit monies, that there was stili an opportunity to accomplish this through legislation, and it would be possible by cash flow to take up the deficit in the next year; and j Dr. Degnan having advised that the U. S. Department of Health, Education and Welfare had approached the County Medical Service and expressed an interest in the establish- ment of a Health Maintenance Organization (HMO) and that there were two such programs in the western area; and Dr. Degnan having reported that the HMO program originated with the Office of the President, that it was essentially an "organized system to assure the delivery of compre- hensive health maintenance and treatment services for a voluntarily enrolled group for a prenegotiated and fixed periodic payment," that he would like the permission of the Board to explore such a program with federal authorities, that said authorities feel the position f taken by the County Medical Services needs very little modification in connection with recognition as an HMO, that there would be immediate planning money available within the y current fiscal year to pursue such a program, and that information from Washington indicated monies were available for start-up or redirection so as to change from a "fee for services" t i a 'prepaid operation system"; and i Dr. Dagnan having responded to a number of inquiries posed by members of the Board ' with regard to HMO arrangements including sign-ups, eligibility limits, federal funding and ) the authorization which he desired to obtain from the Board; and i Supervisor A. M. Dias havin moved that Dr. De nan be explore the matter of establishment of HMO; and g given authorization to Supervisor E. A. Linscheid having stated that he was apprehensive about the program suggested by Dr. Degnan, that the Board authorization to negotiate with State authorities on capitation plan was being broadened, that no one knew what was going on, that there could be a severe impact on the county budget, that the proper procedure would be to list the matter on the Board agenda for review and then decide the course of action to be taken, that the County Counsel had indicated there might be serious legal implications, and that it was fool- ish to authorize negotiations when no one knew what the negotiations were all about; and Supervisor W. N. Boggess, Supervisor J. P. Kenny and Supervisor Dias having expressed disagreement with the assertions made by Supervisor Linsebaid, having indicated E that various avenues with respect to medical care should be explored, and that no specific commitments were being made; and i t sr I 3. f 64 April 20, 1971 - continued - Supervisor Boggess having seconded the aforesaid motion made by Supervisor Dias; and Supervisor Linscheid having requested information on the current budget for 1970- 1971 and the proposed budget 1971-1972 for the County Medical Services; and The County Administrator having stated that data on the budget of the County Medical Services for 1971-1972 have not as yet been compiled, that the medical services budget; was increasing from year to ,year, that a serious problem on the revenue side of the budget had; ' developed because of Medi-Cal cutbacks, that the annual revenue loss might be as much as $1,500,000, and that the current budget of the County Medical Services was being over- expended, that the overexpenditure would probably be a minimum of $500,000 and might be much greater, and that the last hospital cost report (February 1971) reflected an estimated over- expenditure of nearly $300,000, and that later reports were expected to reflect a greater estimated overexpenditure; and Dr. Degnan having stated that he was appreciative of the strain on the Board of Supervisors in terms of expenditures, that the increased cost of the County Medical Services ' over the past five years was equivalent to only a two-cent increase in the county tax rate even though the County Medical Services was recognized as having one of the most comprehensive; medical programs in the State, and that he would like to open the negotiations with Federal representatives; and County Counsel J. B. Clausen having advised that it was desirable that Dr. Degnan, in connection with his negotiations with State representatives on the capitation plan, urge the State to seek appropriate covering legislation or a favorable ruling from the Attorney General because he (Mr. Clausen) had serious reservations as to whether the capitation plan was covered in existing State legislation; and The aforesaid motion having been restated to be that the County Medical Director be granted permission to negotiate on a preliminary basis with the U. S. Department of Health, ; Education and Welfare for a grant of funds for a study of Health Maintenance Organization; and Supervisor Kenny having called for a vote on said motion, the same was adopted by C the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None. In the Matter of Approval i of Resolution No. 71/275. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/275, in which the Board adjourns its regular meeting this day in respect to the memory of the late Mr. Russ Hodges, radio and television announcer for the San Francisco Giant baseball games, is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns to.'meet_on Thursday, April 22, 1971, at 9 a.m., in the: Board Chambers, Administration Building, Martinez, California. James F. Kenny, UhVrman f ' ATTEST: W. T. PAASCH, CLERK BY/ � t Deputy Clerk { i } i 65 i BEFORE THE BOARD OF SQPERVISORS THURSDAY, APRIL 22, 1971 ( THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVISOR JAMES P. KENNY, i CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. In the Matter of April 16 ? and April 20, 1971 Memoranda of County Administrator on Reports of Committees (2) of the 1970 Contra Costa County Grand Jury. The County Administrator having submitted to this Board memoranda containing his comments on reports of Committees (2) of the 1970 Contra Costa County Grand Jury, said memoranda being as follows: " j 1. April 16, 1971 memorandum on the Report of the Civil Service- Labor Relations and Salary Recommendations Committee on ( Overtime Pay and Civil Service Task Force (nages 29, 30, 35, 36, 38, 39 and 40 of the 1970 Grand Jury Report); and 2. April 20, 1971 memorandum supplementing the memorandum described in 1 above; and 3. April 20, 1971 memorandum on the Report of the Special Committee on Drug Abuse; and The County Administrator having recommended that receipt of the above memoranda be acknowledged by the Board and the copies thereof be placed on file with the County Clerk; and The County Administrator having recommended further that the memoranda described I in 1 and 2 above be referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and that the memorandum described in 3 above be referred to the Board Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for review and report to the Board; NOW, THEREFORE, on the motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED. 1 j The foregoing order was passed by unanimous vote of the Board members present. i SUPERVISOR JAMES P. KENNY, CHAIRMAN, f ARRIVED AT 10:52 A.M. AND WAS PRESENT FOR ZONING MATTERS. And the Board adjourns to meet on Monday, April 26, 1971, at 9 a.m., in.the Board Chambers, Administration Building, Martinez, California. YUr James P., Kdpny, airman ii ' f ATTESTW. T. PAASCH, CLERK { I BY w Deputy Clerk _ { I 4 (. ( I t 66 BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MEETING, MONDAY, APRIL 26, 1971 IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA j AT 9 A.M. S t ABSENT: HONORABLE JAMES P. KENNY, CHAIRMAN; SUPERVISORS ALFRED M. ➢ZAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID, PRESENT: W. T. PAASCH, CLERK. ,.. In the Matter of Continuing Hearing on Applications of APPLICATIONS NUMBERS 81-125 Standard Oil Company of California for Changes in Assessments. This being the time fixed for hearing before the Board of Supervisors, sitting as , a Board of Equalization, on the applications of Standard Oil Company of California for changes' in assessments; and The Board on April 20, 1971 having declared that on this date it intends to continue' said hearing to May 10, 1971 at 9 a.m.; and There being no Board members present, the Clerk declared the hearin s continued as indicated above and caused notice of same to be given pursuant to Section 4955 of the Government Code. The Clerk then declared the meeting of the Board sitting as a Board of Equalization adjourned to Tuesday, April 27, 1971. i There is no Beard order. This is a matter of record, f ATTEST: i W. T. PP_ASCH, CLERK BYi�l ✓� 2- � Deputy Clerk k BEFORE THE BOARD OF SUPERVISORS t TUESDAY, APRIL 27, 1971 c r THE BOARD MET IN REGULAR SESSION AT 9 A.M. 3 IN THE BOARD CHAMBERS, ADMINISTRATION n BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, . WARREN N. BOGGESS, EDMUND A. LINSCHEID, I" PRESENT: W. T. PAASCH, CLERK. �.r In the Matter of Personnel ! Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Building Inspection, Allocate to the Basic Salvey Schedule the class of Building Inspector-Structural at , Salary Range 57 ($983-$1,194), effective April 28, 1971. Health Department. Allocate to the Salary Schedule for Exempt Personnel the class of Health Services Evaluator at Salary Range 70 ($1,349-$1,641), and add one (1) Project Position, effective April 28, 1971 (financed in full by federal funds made available through the State Depart- , ment of Public Health). Social Service. Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III, position number 20, Salary Range 50 ($829-$1,007), effective May 3, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III, position number 03, Salary Range 50 ($829-$1,007), effective May 3, 1971. i 1 67 April 27, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 11i E. A. Linscheid, J. P. Kenny. j! NOES: None. I ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On therecommendation of the County Administrator, and on motion of Supervisor J. E. Moriprty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the i following appropriation adjustments are APPROVED forthe following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Auditor-Data Processing Overtime 1003 011-1014 $ 3,000 Rent of Equipment 1003 011-2250 50,000 Rent of Real Property 1003 011-2260 4,450 Professional Services 1003 011-2310 28,000 Computer Room 1003 086-7710 529 $ 5,000 Reserve for Contingencies 1003 990-9970 80,450 Auditor Central Services Maintenance of Equipment 1003 149-2270 1,000 Cost Goods Sold 1003 149-2480 500 Cost Service Sold 1003 149-2481 1,100 Use of County Equipment 1003 149-2302 21600`. Paper Cutter 1003 149-7751 002 2,176 Temporary Salaries 1003 149-1013 3,500 Reserve for Contingencies 1003 990-9970 5,700 Jogger 1003 149-7751 003 24 Purchasing 020 Temporary Salaries 1003 020-1013 600 i Reserve for Contingencies 1003 990-9970' 600_ Various Courts Jury Fees - - - Superior Court-Jury & Witness j Exp 1003 200-2350 54,000, Mt. Diablo Muni Court- Jury & Witness Exp 1003 210-2350 6,000 Richmond Muni Court-Jury & Witness Exp 1003 212-2350 6,000_` San Pablo Muni Court Jury & Witness Exp 1003 213-2350 1,000 . Walnut Creek Muni Court- Jury & Witness Exp 1003 214-2350 2,000 River Muni Court-Jury & i Witness Exp 1003 215-2350 1,500 Jud Dist General Jury & Witness Exp 1003 235-2350 2,500 Reserve for Contingencies 1003 490-9970 41,000 . Unrealized Revenue (Civil j Jury Fees) 1003 990-9970 80,000' ' County Department of Agriculture - 335 and 366 Rent of Real Property 1003 335-2260 4,050 Temporary Salaries 1003 366-1013 900 Overtime 1003 366-1014 2„565 Utilities 1003 366-2120 100 Clothing & Personal Supplies 1003 366-2160 550 . Household Expense 1003 366-2170 880 Repair & Service of Equipment 1003 366-2270 100 Professional & Personal Svcs. 1003 366-2310 2,600 Feed Non-Agricultural Animals 1003 366-2478 300 Temporary Salaries 1003 335-1013 ,000 Overtime 1003 335-1014 1,450 Unappropriated Reserve 1003 990-9970 6,595 j I - { { i i 68 April 27, 1971 - continued - ACCOUNT APPROPnIATION (continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Jury Commissioner Unappropriated Reserve 1003 900-9970 $ 550 Temporary Salaries 1003 237-1013 $ 550 Public Defender Reserve for Contingencies 1003 990-9970 , 45,000 Outside Attorneys Fees 1003 243-2313 45,000> i San Pablo Marshal ' �f Temporary Salaries 1003 263-1013 1,100 Overtime 1003 263-1014 3,900 I Reserve for contingencies 1003 990-9970 5,000 County Administrator (Plant Acquisition) j 1. Alter. for Social Servicei Offices 1003 087-7710 '530 650: 2. Alter. 3rd Floor, Administration Building 1003 086-7710 531 400` Transfer to 087-7710 1003 086-7710 612 1,050 i Building Maintenance i 065 - Martinez Buildings j Amprobe Temp Recorder 1003 065-7754 008 138 Rent of Equipment 1003 065-2250 19 Vacuum Carpet 1003 069-7750 001 119 1 Medical Services - 540 Typists Desks 1003 540-7752 109 545 45 x 30 Desks 1003 540-7752 059 545 i Public Works ' SELECT ROAD CONSTRUCTION i 3. Rheem Blvd. 1003 661-7600 312 84,743 3. Rheem - Orinda Overlays 1003 661-7600 394102,743 3. R/W Rheem Blvd, 1003 661-7600 312 50,000 3. R/W Moraga Road 1003 661-7600 309 50,000 3. Moraga Road 1003 661-7600 309 18,325 3, Rheem Blvd. 1003 661-7600 312 325 1, R/W Stone Valley Road 1003 661-7600 324 1,192 Design Engineering 1003 661-7600 595 4,543 i SELECT ROAD BETTERMENTS E 1. Parr Blvd. 1003 662-7600 103 1,000 1. Pacheco Blvd. 1003 662-7600 343 1,407 1. Fairview Ave. 1003 662-7600 529 544 Betterments 1003 662-7600 590 1,334' MINOR ROAD CONSTRUCTION f 1. %irkcrest Road 1003 665-7600 320 500 Design Engineering 1003 665-7600 595 500 MINOR ROAD BETTERMENTS , 2. Old Tunnel Road 1003 666-7600 213 1,936' 2. Lawson Road 1003 666-7600 210 469 1. Blum Road 1003 666-7600 321 788 ROAD MAINTENANCE 1. Zander Drive 1003 671-2292 1,889 AID TO CITIES ' 1. Reliez Station Road 1003 685-3580 066 1;462 ='1 EQUIPMENT OPERATIONS 4. Station Bus 1003 063-7753 006 40= 4. Van 1003 063-7753 008 2,094 4. Road Striper 1003 063-7756 815 683- 4. Sedan Heavy 1003 063-7753 002 1,632 4. Station Wagon 1003 063-7753 005 400 4. Pickup !!� Ton 1003 063-7753 009 352 4. Diesel Engine 1003 063-7753 013 233 4. Tractor Wheel Weigbts 1003 063-7753 019 200 } ! { 69 ------ ---------- -- - April 27, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBUECUT SUB. ACCT. DECREASE INCREASE Contra Costa County Fire District Dishwasher 2025 2025-7752 094 $ 211 Tran to 7752-094 2025 2025-7712 o55 $ 211 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on,motion of-Supervisor S J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person } listed, be and he is AUTHORIZED to attend.the following: G. W. Johnson, Economic Opportunity Program Development Director, at seminar for CAA Directors sponsored by the Leadership Institute for Community Development in Gaithersburg, Maryland in the period from May 1, 1971 through May 8, 1971, special allocation of federal funds provided to fl cover travel costs in full. .The foregoing order was passed by the following vote of the.Board:' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ' E ABSENT: None. In the Matter of Authorizing attendance at Meeting. Pursuant to training plan approved by the Board in principle on March 30, 1971, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A.. M. Dias, IT IS BY t THE BOARD ORDERED that authorization is GRANTED for attendance of a maximum of 40 persons, primarily from the Economic Opportunity Council and Neighborhood Councils, at a one-day 'Leadership Workshop" to be held at the Holiday Inn in Richmond, California on May 22, 1971; and i IT IS BY THE BOARD FURTHER ORDERED that expenses related to said workshop shall not exceed $420, and will be charged to federal funds in Program Account 01, Central AdministratiOlL. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ' I ABSENT: None. -In the Matter of Authorizing Write-Off of Automatic j Billings of County Hospital Accounts. The County Auditor-Controller having filed with this Board a""list of automatic ' billings of County Hospital accounts in the total amount of $3,628.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to j write off said County Hospital accounts in the amount of $3,628.00. i i i 70 April 27, 1971 - continued - The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, (� E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �..n In the Matter of Authorizing' ' County Auditor-Controller to make refund. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $45.75 to John Lee, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. r In the Matter of Amending Resolution No. 70/378 { establishing rates to be j paid to child care f institutions. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY� THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisorson June 30, 1970, establishing rates to be paid to child care institutions during the fiscal year 1970- 1971, is AMENDED to include Ursaline High School, 90 Ursaline Road, Santa Rosa, California 95401, at a monthly rate of $206.00. ? i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. C ABSENT: None. i In the Matter of Request of County Sheriff-Coroner to Destroy Certain Civil Records. 1 Pursuant to Government Code Section 26205 and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Sheriff Coroner is AUTHORIZED to destroy certain files with respect to civil actions on real f property. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. l In the Matter of Claim for Damages. I Evelyn L. Robinson, 2211 Coalinga Avenue, Richmond, California, by and through j Charles E. Wilson, Attorney at Law, 1159 King Court, El Cerrito, California having filed with this Board on April 15, 1971, claim for damages in the amount of $5,000; i NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor ! , A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i . 71 April 27, 1971 - continued - - r i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. Clayton G. Kruger and Alice V. Kruger, 171 Morage Way, Orinda, California, through their attorney, Colette M. Samuelsen, Attorney at Law, 1325 Locust Street, Walnut Creek, California having filed with this Board on April 16, 1961, claim for damages; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation I of the following tax liens on properties acquired by public agencies. I have vera ie t ese acquisitions and have prorated taxes accordingly. I H. DONALD FUNK, County Auditor-Contin By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the j County Auditor cancel these tax liens: CONTRA COSTA COUNTY FLOOD CONTROL 2002 128-010-070 All SALE #69-274 STATE OF CALIFORNIA 82003 035-182-001 Por SALE # 67-3247 p CITY OF CONCORD 2008 132-100-006 Por I SALE # 67-344 I CITY OF PLEASANT HILL 12014 150-210-027 Por I SALE # 65-2341-1 CITY OF WALNUT CREEK j 9000 175-234-012 All ` SALE # 66-2380 9000 175-234-013 All '` a SALE # 66-2381 Re: Cancellation of Tax Liens on Property acquired by Public Agencies ' Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these ' acquisitions and have prorated taxes accordingly. I H. DONAID FUNK, County Auditor-Controller { I By C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: CONTRA COSTA COUNTY CITY OF CONCORD 86013 089-020-006 Por, 2008 113-171-012 Por 86013 089-020-007 Por 79115 129-200-001 Por 9000 183-260-007 Por I 72 4 April 27, 1971 - continued In the Platter of Proposal f to Establish a Big Brother Program in Contra Costa County. Mrs. Arnold 0. Anderson, Chairman, Social Services Advisory Committee, having this day presented for Board approval a proposal that a Big Brother Program be established in Contra Costa County under the sponsorship and administration of the County Social Service Department and that three Social Work Practitioner positions be authorized to provide assist- ' ante for said program; and Mrs. Judith Leach, Chairman of the Big Brother Sub-Group of the Childrens Services i Advisory Committee, and Mr. Lee Amata, county resident and a "Big Brother" in Alameda County, having appeared and discussed the program; and The Clerk having noted that recent letters in support of the proposal have been received from the City of Clayton and from the Secretary of the Contra Costa County Mayors Conference, the latter letter requesting the Board to explore how best to achieve the Big Brother goals in Contra Costa County by public and private effort; and , The Board having been advised, in response to its inq:iries concerning private funding sources, that efforts to establish a privately sponsored program have been unsuccess- ful; that the United Bay Area Crusade cannot at the present time provide funding for the expansion of Big Brother services to this county, but there is the possibility that in the future UBAC could share the cost of a county sponsored program; NOW, THEREFORE, on motion of Suoervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said Big Brother proposal is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for study and report to the Board. The foregoing order was passed by the following vote of the Board: ,. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ABSENT: None. Thereupon, Supervisor Linscheid having stated that new programs should be viewed in light of the present financial status of the county and having recommended that letters be sent to the cities within the co:mty to ascertain if the cities are willing to provide ' financial assistance for a Big Brother Program in this county; On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE t BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Hearing on Proposal for Establish- ment of One Countywide Municipal Court District. The Board having on April 20, 1971 adopted Resolution Number 71/277 requesting amend ment of the Contra Costa County municipal court staffing bill (Assembly Bill 1784) so as to make provision for the establishment of one (1) municipal court district in Contra Costa County with nine (9) judgeships; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT ' IS BY THE BOARD ORDERED that a public hearing be held on the proposed consolidation of the present five (5) municipal court districts into a single municipal court district; IT IS BY THE BOARD FURTHER ORDERED that the time fixed for said hearing is May 18, 1971 at 2:30 p,m. The foregoing order was passed by the following vote of the Board: + AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , .r E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. i i 73 f April 27, 1971 - continued - In the Matter of Authorizing i Pacific Telephone and j Telegraph Company to make survey of county telephone system. The Pacific Telephone and Telegraph Company having requested authorization to survey ' and make recommendations with respect to the county telephone system; and j The Board having considered the matter; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Telephone and Telegraph Company is AUTHORIZED to make said survey with the understanding that it will not involve a charge to tis county. i The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Unit Determina- tion Impasse of Management Representatives and United Clerical Employees with Associated County Employees. This being the time fixed for the Board to consider the memorandum of the Employee Relations Officer with respect to the unit determination impasse of Management Representatives and United Clerical Employees with Associated County Employees; and Mr. F. E. Emery, Director of Personnel, having explained that the specific impasse issue involves an appropriate representation unit designation for worker level account clerk classifications; that the United Clerical Employees seek inclusion of said account clerk classes in a proposed all clerical representation unit, while Associated County Employees are of the opinion that the account clerk series more properly belongs in its proposed Accounting-Auditing Unit; and ' Mr. Emery having stated that Management Representatives have concluded that a community of interest for Account Clerk I, Account Clerk II and Account Clerk III is substan- tially identified in the proposed representation unit advanced by United Clerical Employees i and that Management Representatives recommend confirmation by the Board of a General Clerical Services Unit consisting of all clerical classifications inclusive of the aforesaid account clerk classes; and Mr. Charles Reiter, representing United Clerical Employees, and Mr. James Nelson, President of Associated County Employees, having appeared to speak in support of the positions taken by their respective organizations; and It having been determined desirable to defer action to allow members of the Board additional time to review the position statements of the parties concerned; NOW, THEREFORE, on motion of Supervimr W. N. Boggess, seconded by Supervisor 1 J. E. Moriarty, IT IS BY THE BOARD ORDERED that May 4, 1971 at 10:40 a.m. is fixed as the time for decision on the aforesaid matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. C ABSENT: None. * � In the Matter of Acknowledging receipt of report with respect i to the Registered Nurse Unit j Election. ' This Board on March 16, 1971 having confirmed establishment of a representation unit known as the Registered Nurse Unit; and The Board this day having been advised that on April 21, 1971.an election was held among the employees in the Registered Nurse Unit under the auspices of the State Conciliation Service, and as a result of said election, the California Nurses Association has been selected as the Majority Representative of the employees in said unit under provisions of the Employer- Employee Relations Ordinance; and i 74 April 27, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that theCalifornia Nurses Association is ACKNOWLEDGED as the Majority Representative of the Registered Nurse Unit. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Acknowledging Receipt of Memorandum from Employee Relations Officer re petition for formal recognition i filed by Contra Costa County Employees Association, Local No. 1. The Board having received a memorandum from the Employee Relations Officer advising that Contra Costa County Employees Association, Local No. 1, has filed a petition for formal recognition of a representational unit identified as an "Investigative Unit"; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED. a The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r In the Matter of Acknowledging receipt of certain reports relating to Work Furlough Program. This Board having received copies of reports entitled "Work Furlough Financial Report 1970" and "Parole Statistics - Five Year Comparative" furnished by Mr. A. J. DeLaFontaire, Chairman of the Contra Costa County Parole Board; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid reports is ACKNOWLEDGED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, k E. A. Linscheid, J P. Kenny. NOES: None. ABSENT: None. .t< In the Matter of Amended r ; Application for Mental Health Services for Fiscal Year 1971-1972. This Board on September 29, 1970 having authorized its Chairman to execute the ' Contra Costa County application covering community health services for the fiscal year 1971-1972 for submission by the County Mental Health Director to the State Department of Mental Hygiene; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY a THE BOARD ORDERED that the County Mental Health Director is AUTHORIZED to submit an mended application increasing the total amount of the original application by $540,798, making a total of $5,426,974. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. f� I 75 April 27, 1971 - continued - In the Matter of Employment of Mental Health Educator, County Medical Services. The Board on April 6, 1971 having granted authorization for the continued employment of Mr. Ron Meier as Mental Health Educator on a temporary basis for the month of April, 1971, the matter of the proposed permanent employment of Mr. Meier being under review by the Board ' Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the temporary employment of Mr. Ron Meier as Mental Health Educator is AUTHORIZED to June 30, 1971 pending review and recommendation by the Administration and Finance Committee. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing I County Medical Services to negotiate with U. S. Department of Health, Education and Welfare for a project to provide j information on types of prenatal care. The County Medical Services having requested authorization to negotiate with the 1 United States Department of Health, Education and Welfare for a project to provide information i on different types of prenatal care; and i The County Medical Services having advised that the estimated cost of said project is $45,000 with all costs to be borne by the Federal Government; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Medical Services is AUTHORIZED to negotiate on a prelim- inary basis for a contract for aforesaid project. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. fNOES: None. ABSENT: None. iIn the Matter of April 20, 1971 Memorandum of County Administrator on Report of Committee of 1970 j Contra Costa County Grand i Jury. The County Administrator having submitted to this Board a memorandum containing his comments on a report of the Civil Service-Labor Relations and Salary Committee of the 1970 Contra Costa County Grand Jury on Number of County Employees, Organization of County Employees I and Creation of a Task Force Study Committee (Pages 30, 31, 32, 33, 41, 42, 43 and 44); and i The County Administrator having recommended that receipt of the aforesaid memorandum ' I be acknowledged by the Board and that a copy thereof be placed on file with the County Clerk; and The County Administrator having recommended further that the aforesaid memorandum be referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report to the Board; i NOW, THEREFORE, on the motion of Supervisor Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED. 1 t i6 ---- ------- -- April 27, 1971 - continued - l The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. { NOES: None, ry" 31 ABSENT: None. , In the Matter of Curtailment si , of County Expenditures for Remainder of 1970-1971 - } Fiscal Year. The Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having on this date submitted a written report on the matter of financing of ' medical services, a copy of which report is on file with the Clerk of the Board; and The Committee having pointed out that the fiscal implications of cut-backs initiated' by the State in the Medi-Cal program and expenditure projections for the 1970-1971 fiscal year for providing medical services made it clear that the county was in a difficult financial position and that constraints must be applied to reduce the expenditure level consistent with total county budget capability; and The Committee having recommended that the following actions be taken by the Board of Supervisors: 1. Direct the County Medical Director to take immediate steps to reduce projected expenditures in excess of the budget by $250,000. It is requested that in line with this expenditure reduction implementation of the following actions be considered: A. Restrict the hours of all County Hospital clinic operations to an 8:00 A.M. to 5:00 P.M. schedule, except for one evening per week as previously authorized (for the Pittsburg clinic) with no clinics to be conducted on Saturdays and holidays. B. Restrict medical services to a level consistent with those items LL and services which are eligible for compensation by the State under the Medi-Cal program. Essentially, medical services for all persons seeking health care at the Hospital and its clinics are , to be more closely aligned to emergency type care and will be j applied uniformly to patients on welfare and those who are 11 determined to be medically indigent. 2. Direct the County Administrator to review eligibility and intake procedures at the County Hospital and its clinics with a report to be submitted to the Board indicating current procedures and recommendations. ) 3. Place a "freeze" on appropriations for fixed assets which have not been ordered or encumbered to date remaining in the budgets of all depart- ments. 4. Place a "freeze" on all current vacant permanent positions and those i which become vacant. 5. Place a "freeze" on all requests for additional temporary and permanent- f intermittent employments. 6. Place a "freeze" on all appropriations for road and bridge and building projects for which contracts have not been awarded. 7. Place a "freeze" on all unencumbered appropriations remaining in the Aid to Cities budget; and The Committee having further recommended that the aforesaid actions be made effective I immediately and be continued for the remainder of the fiscal year unless otherwise ordered by the Board of Supervisors, and with the understanding that exceptions will be made for emergency situations upon recommendation of the County Administrator; and Supervisor Linscheid having moved that the recommendations of the Administration and Finance Committee be approved and said motion having been seconded by Supervisor Moriarty; ] and The members of the Board having discussed the matter as to the advisability of , deferring action for one week and as to the desirability of re-convening the Board in the afternoon to discuss the Committee recommendations with all department heads; and Supervisor A. M. Dias having moved that aforesaid motion of Supervisor Linscheid be amended to provide that the matter be discussed in the afternoon with all department heads present and Supervisor J. P. Kenny having seconded the amendment to the motion; and t i i 77 April 27, 1971 - continued - The vote on the amended motion failed to carry by the following vote: ' AYES: Supervisors A. M. Dias, J., P.. Kenny. jNOES: Supervisors J. E. Moriarty, W. X. 1 p y, Boggess, E. A. Linscheid. Supervisor Kenny having then called for a vote on the original motion of Supervisor Linscheid, the vote was as follows: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: Supervisors A. M. Dias, J. P. Kenny. Supervisor Dias explained that his "No" vote was based on the opinion that the matter should be discussed with all department heads and Supervisor Kenny stated his "No" vote was based on his belief that more time was needed to consider the matter. ' In the Matter of Plan for Implementation of Consolidation of County Health Department and County Medical Services. { Supervisor J. E. Moriarty having advised that in view of prior discussions by the Board this date on the matter of financing of medical services it was, in his opinion, an appropriate time to reconsider the recommendation contained in the J. L. Jacobs and Company report entitled "Administrative Survey of the Functions and Organization of the Social Program Agencies" that the county medical services and the county health department be merged; and Supervisor Moriarty having moved that the County Administrator be directed to prepare and present to the Board a plan for implementation of aforesaid consolidation and Supervisor A. M. Dias having seconded the motion, the Chairman called for the vote which carried as follows: AYES: Supervisors M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of Acknowledging I receipt of franchise payments i from the Pacific Gas and Electric Company. Mr. J. P. McBrien, County Administrator, having advised the Board of Supervisors of receipt of payment from Pacific Gas and Electric Company of$37,846.84 for gas franchise and $49,572.78 for electric franchise for the 1970 calendar year, pursuant to County Ordinances Nos. 423 and 424; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforementioned payments be forwarded to the Office of the County Auditor-Controller for deposit. The foregoing order was passed by the following vote: - AYES: Supervisors A. M. Dies, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. j ABSENT: None. In the Matterof Letter Inviting Participation in the Poster and Kleiser Series on Radio Station i KNEW. This Board having received a letter from Mr. Robert W. Dinsmore, 2208 Fox Plaza, San Francisco, California inviting participation in the Foster and Kleiser series on Radio, Station KNEW, which each week features a city or county in the Bay Area; and ! The Board members having indicated their interest in the program; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED that the Contra Costa County Development Association and the County C Administrator are requested to make the necessary arrangements. j i i 78 April 27, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Assembly j . Bill Number 926. ; j' The Board having this day considered Assembly Bill Number 926 introduced by Assembly_ man John T. Knox which authorizes counties to provide, without charge, office space and utilities, except telephone service, to County Central Committees; and Supervisor E. A. Linscheid having pointed out that four offices rather than two are , potentially involved inasmuch as the requirements of parties other than the two major parties would also have to be considered; and County Administrator J. P. McBrien having pointed out that the bill is permissive, and that the county lacks sufficient office space for its own operations; and Supervisor W. N. Boggess having inquired as to the rationale for the county providing office space for Central Committees; and Supervisor Linscheid having moved that said bill be opposed, and Supervisor Boggess having seconded said motion; and i Supervisors J. P. Kenny and A. M. Dias having spoken in opposition to the motion, the vote was as follows: r i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. i NOES: Supervisors A. M. Dias, J. P. Kenny. ABSENT: None. In the Matter of Proposed Legislation to Provide for ' Tax Rate Increase for East Bay Regional Park District. Supervisor W. N. Boggess having noted that legislation (Assembly Bill 925) has been introduced which would provide for an increase of 10¢ in the tax rate of the East Bay Regional, Park District, the tax revenue to be used primarily for the acquisition of additional park lands; and Supervisor Boggess having recommended that the Board endorse the legislation in concept; and The Board members having discussed the matter and the consensus being that prior - to any action by the Board a hearing should be held to allow the public the opportunity to express their views on the proposed tax increase; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS SY THE BOARD ORDERED that May 4, 1971 at 11:15 a.m, is fixed as the time for hearing on the question of Board endorsement of Assembly Bill 925 and the Clerk is directed to give notice of said hearing to all interested parties. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , ' E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of medical staff applications. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James F. Kenny, Chairman of this Board, is AUTHORIZED to execute r new and updated medical staff applications, as requested by County Medical Services. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 79 April 27, 1971 - continued - In the Matter of Amending the Dead and Lease with Options to Purchase Juvenile Hall with the Contra Costa County Employees Retirement Association. ' On October 25, 196$ the County of Contra Costa and the Contra Costa County ESnployees Retirement Board executed a Deed and Lease with Options to Purchase Juvenile Hall. Section 18 of the Agreement granted to the Contra Costa County Employees Retirement Board the exclusive option to buy or lease the entire site. In order to make possible the construction of an extension of the Juvenile Hall by The Contra Costa County Juvenile Facilities Corporation, it is proposed that the County of Contra Costa and the County Employees Retirement Board execute an Amendment to the Deed and Lease with Options to Purchase Juvenile Hall. This Board hereby determines that the proposed Amendment, subject to the terms and ' '`J conditions imposed, is for a public purpose and is for the benefit of both parties in the ,} development and use of said Juvenile Hall site. IT IS BY THIS BOARD ORDERED that the Chairman is authorized to execute on behalf ,e of the County, the Amendment with the Contra Costa County Employees Retirement Board dated April 27, 1971. The Clerk of this Board is ordered to have said Amendment recorded, with a i certified copy of this Order. C PASSED AND ADOPTED on April 27, 1971. t In the Matter of Authorizing Chairman to execute CAP Form 1, } Summary of Application for i funding a CAP Training and Technical Assistance Program. (1971 Program Year "F"). j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOW ORDERED that James P. Kenny Chairman of this Board, is AUTHORIZED to execute CAP Form 1, Summary of Application, for J19,900 in Federal OEO funds for a Community Action Agency training and technical assistance program during the period May 1, 1971 through January 31, 1972, with the understanding that contracts for consulting assistance are subject to final approval by the Board of Supervisors. I The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, " NOES: None. ABSENT: None. In the Matter of Authorizing - Chairman to execute Head j Start Program CAP Form 14 - for Program Year "F". On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Head Start Program CAP Form 14, Statement of CAP Grant for Program Year "F" (1971), to reprogram $9,506 in unexpended federal funds from Program Year "E" (1970). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. x A? �3= t- .. R so April 27, 1971 - continued - In the Matter of Approval o£ Rental Agreement with Howard J. Hanson for County-owned house at { 3252 Camino Diablo, Lafayette Area. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY , THE BOARD ORDERED that the agreement dated April 21, 1971 with Howard J. Hanson for rental of County-owned house at 3252 Camino Diablo, Lafayette, California "as is" on a month to month basis at $165 per month, effective May 1, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Bids and � Awarding Contract for Street Sweeping Services - ` Various Areas of Central and J Western Contra Costa County. { This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in the Office of the Clerk of the Board): Bidder Total Amount Contra Costa Sweeper Company $11,940 P. 0. Box 23164 Pleasant Hill, California 94523 Sweepers, Inc., Santa Clara On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the contract for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall furnish a Cash Bond in the amount of $1,000 to guarantee faithful performance of the contract.' IT IS FURTHER ORDERED that the Public Works Director is REQUESTED to prepare the contract for the aforesaid work. i The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. i In the Matter of Approval AS EX OFFICIO GOVERNING BOARD OF j of Contract for Public CONTRA COSTA COUNTY STORM DRAINAGE Work. MAINTENANCE DISTRICT NO. 1 !" f Contractor: Bepco Incorporated, 4901 Tidewater Avenue, Oakland, California 94601 Work: Construction of Unit 4 of Line A from Cedro Lane to 100 feet south of Arbolado Drive, Walnut Creek, Crlifornia Project No. 8004-A Date of Award: March 25, 1971 Bonds: Surety's Name: Fireman's Fund Insurance Company !� Labor and Materials: 39,703.00 ) Bond No. SC 6236138 i Faithful Performance: 139,703.00 ) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract <nd bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. 81 e April 27, 1971 - continued - The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, and by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. h !'. NOES: None. ' ABSENT: None. f In the Matter of Authorizing Soil Exploration Work in i connection with North Richmond Storm Drainage Project. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, ' IT IS BY THE BOARD ORDERED that Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, is AUTHORIZED to have soil exploration work $erformed in connection with the North Richmond Storm Drainage Project at an estimated cost of $2,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, l E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. J; > i In the Matter of Appointment of Mrs. Mary A. Walters to the Board of Directors of the Pleasant Hill Recreation and Park District. Supervisor W. N. Boggess having advisad;the Board of the resignation of Mr. Floyd Packer from the Board of Directors of the Pleasant Hill Recreation and Park District effective March 31, 1971; ' On the recommendation of Supervisor Boggess and on his motion, seconded by Super- visor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mrs. Mary Walters, 2 Boles Court, Pleasant Hill, California is APPOINTED to aforesaid Board of Directors to fill the unexpired G s term oto December 31, 1974) of Mr. Packer. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Referring HUD Application for Basic III Sewer and Water Grant for Storm Sewer Facilities in the North Richmond Area to the County Government Operations Committee. Mr. J. E. Taylor, Deputy Chief Engineer of the Contra Costa County Flood Control and Water Conservation District, having appeared before the Board and reported that a revised application to the Department of Housing and Urban Development is being prepared for a drainage grant-in-aid for a drainage system in North Richmond and that the work proposed on the Wildcat Creek Channel in the original application is now being deleted in the revised application; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter of the revised application for a Drainage Grant for North Richmond is REFERRED to its County Government Operations Committee (Supervisors A. M. ' Dias and W. N. Boggess) for review and report to the Board. The foregoing order was passed by the following vote: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. 11J ABSENT: None. I 82 April 27, 1971 - continued - - t In the Matter of Request for Sufficient Staffing - of Juvenile Division, j Probation Department. This Board having received a letter from Mr. Coleman F. Fannin, President, Contra Costa County Bar Association, alleging that the number of persons assigned to the child custody investigations conducted by the Juvenile Division of the County Probation Department �. is completely inadequate to cope with the increased volume of cases assigned; and Said association having requested sufficient staffing be allocated as quickly as possible to alleviate the situation; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is referred to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator for budget consideration. ' 3 The foregoing order was passed by the following vote of the Board: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. !it ABSENT: None. In the Matter of Letter from Contra Costa County Mental Health Advisory Board 1 with respect to Community Program for Treatment of Alcoholism. This Board having considered a letter from Margaret H. Outman, Secretary of the Contra Costa County Mental Health Advisory Board, advising that the Mental Health Advisory Board supports the Community Program for Treatment of Alcoholism as-presented by the Director of Mental Health Services and the Deputy Director of Mental Health, which program incorporates' a contract with Oak Park Convalescent Hospital; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. E The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 1 ABSENT: None. In the Matter of Letter Urging Endorsement of Assembly Bill 614 Establishing Office of Ombudsman. This Board having received a letter from 0. A. Bjorgan, 740 Lockwood Lane, i Santa Cruz, California transmitting copy of a resolution adopted by the Santa Cruz County Board of Supervisors endorsing Assembly Bill No. 614 establishing the Office of Ombudsman to hear and investigate complaints made by citizens regarding public offices or procedures; and Mr. Bjorgan having urged similar action be taken by this Board; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS , BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. a NOES: None. ' ABSENT: None. r I I 83 It April 27, 1971 - continued - f In the Matter of Letter Posing Questions with Respect to County Planning Commission and Board Action on a Recent Zoning Matter. This Board having received a letter from H. D. Senger, 1537 Boulevard Way, Walnut Creek, California requesting a response to questions posed with respect to the function of the County Planning Commission and Board action overruling the Planning Commission recommendation on a recent zoning matter; i fOn motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the letter is referred to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. i In the Matter of Resolution No. 71-699 adopted by the State Soil Conservation Commission. This Board having received Resolution No. 71-699 adopted by the State Soil Conserva- tion Commission urging all units of county government to support the formation of soil conservation districts and inclusion of lands therein towards the end that all the lands of the State may be included in soil conservation districts; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny, NOES: None. b. ABSENT: None. In the Matter of Request of County Supervisors Association of California j for County appropriation for fiscal year 1971-1972. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the request of the County Supervisors Association of California that this County appropriate $1 .,9.3,5 as its share of Association expense for fiscal year IV71-1972 is REFERRED to the County Administrator for review with the 1971-1972 budget. i The foregoing order g g was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Educational needs of handicapped child. Supervisor J. E. Moriarty having brought to the attention of the Board a letter he had received from Mr. and Mrs. Mario Balestrieri, 3210 Alhambra Avenue, Martinez, California in which letter he was advised of the serious difficulties they had encountered in finding an appropriate educational facility for their handicapped son, age eleven; and Supervisor Moriarty having recommended that said letter be referred to the County Administrator for review with the County Superintendent of Schools and the County Welfare Director; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. f 3 ! 84 April 27, 1971 - continued r, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. E. Moriarty,. = E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. ' In the Matter of Resolution Urging Endorsement of p Assembly Bill No. 68. i This Board having received a Resolution from the Board of Supervisors of Siskiyou i County, Yreka, California urging endorsement of Assembly Bill No. 68 providing for state reimbursement of local agencies for the loss of revenue due to a decrease in assessed value- , tion of open-space land made subject to the California Land Conservation Act of 1965; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Assessor and County Administrator., The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. li NOES: None. ABSENT: None. In the Matter of Applications for formation of County Service Areas D-7, West Oakley Area, and D-12, Sandmound Slough Area. i The Board 'having received copies of resolutions adopted by the Local Agency Formation; Commission of the County of Contra Costa approving applications for formation of the following county service areas to provide proper drainage facilities: D-7, West Oakley area; ' D-12, Sandmound Slough area; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said resolutions are REFERRED to the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, for comment. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request + for reinstatement of a Consumer Protection Program in the County. Supervisor W. N. Boggess having called the attention of the Board to a letter he had received from Mrs. Arnold B. Coon, 2579 East Olivera Road, Concord, California requesting that a consumer protection program be reinstated in the county through the Department of ' Agriculture; and On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Agricultural Commissioner- i Sealer of Weights and Measures for report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. 1 Y 85 April 27, 1971 - continued - In the Matter of Approval of Resolution No. 71/279. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/279, in which the Board corrects the total county I maintained mileage to be 1011.02 miles, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. V NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 71/280. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/280, in which the Board fixes May 18, 1971 at 11 a.m. as the time to receive bids for "Fence and Screen on Roof of Main County Jail," Pine and Escobar Streets, Martinez, California, is APPROVED. The foregoing order was passed by the followLng vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/281. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty,. IT i IS BY THE BOARD ORDERED THAT Resolution No. 71/281; in which the Board determines buildings located at 14 Park Lane, Bethel Island, California to be a public nuisance and 'orders to 1 owners, Leo G. and Ruth Partington, to.abate said nuisance within thirty (30) days of official l notification of said order, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, }; E. A. Linscheid, J. P. Kenny. I NOES: None. ii ABSENT: None. -In the Matter of Approval of Resolution No. 71/282. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, 1; IT IS BY THE BOARD ORDERED THAT Resolution No. 71/282, in which the Board determines building located at 1328 Lillian Street, Concord, California to be a public nuisance and orders the owners, Edward & Castula L. Vallejo, to abate said nuisance within thirty (30) days of officio I notification of said order, is APPROVED. The foregoing order was passed by the following vote: i ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/283. J On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/283, in which the Board authorizes the Chairman L` to execute Satisfaction of Lien taken against Josephine L. Thomson, is APPROVED. t, rj o 86 April 27, 1971 - continued - ;. I i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/284 and 71/285. On the recommendation of the County Lien Committee and on motion of Supervisor ., J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following numbered resolutions in which the Chairman is authorized to execute the documents I 6 indicated, are APPROVED: I ' cy 71/284 - Subordination of Lien taken against { _i John G. Petker; _ 71/285 - Partial Release of Lien taken against Beulah Wilson (now Beulah Baker). + The foregoing order was passed by the following vote of the Board: 1 ) } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 9 E. A. Linscheid, J. P. Kenny. "i .( NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/286. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/286, in which the Board accepts bid of Bank of America N.T. & S.A. and Associates for $4,245,000 San Ramon Valley Unified School District 1970 Bonds, Series A, at a net interest cost to the District of $2,578,240, is APPROVED. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ., In the Matter of Approval of Resolution No. 71/287. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/287, in which the Board orders the County Clerk of ` Contra Costa County to canvass the returns in the Tax Increase Election of Moraga School I District held on April 20, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .. E iNOES: None. ABSENT: None. In the Matter of Approval E of Resolution No. 71/289. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess,'IT IS BY THE BOARD ORDERED THAT Resolution No. 71/289, in which the Board proclaims May 10,1971 through May 14, 1971 as "National Insurance Women's Week" in Contra Costa County, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j 87 April 27, 1971 - continued - i And the Board adjourns as a Board of Supervisors and reconvenes as a Board of 4 Equalization with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. In the Matter of Application of Port Costa Products APPLICATION NUMBER 173 { Company for Change in Assessment. Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that its April 6, 1971 order is amended to fix May 4, 1971 at 10 a.m, rather than 2 p.m. as the time for hearing on the application of Port Costa Products Company for change in assessment on Parcel Number 368-090-001. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. i In the Matter of Report of Contra Costa County Hearing i Officer on Canyon Abatement - Proceedings. Mr. David J. Levy, Contra Costa County Hearing Officer, pursuant to Board order of November 12, 1969 having conducted hearings on Canyon abatement proceedings and submitted to this Board his report on same; and Mr. Thomas Trippe, President, Canyon Community Club, having advised the Board that i Mr. William Bennett, Attorney, wished to present oral arguments on this matter; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that May 11, 1971 at 10 a.m. is fixed as the time for the Board to consider the recommendations of the Hearing Officer, receive comments of the County Counsel on the aforesaid report, and to decide whether it will permit Mr. Bennett to speak on the subject. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Di-s, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i : In the Matter of Authorizing i submission of application i for funding Health Care Outreach Project from July 1, 1971 through June 30, 1972. This Board on August 25, 1970 having accepted Federal Hinds for and authorized implementation of a Health Care Outreach Project to be operated in cooperation with the f Richmond Model Cities Program and on a coordinated basis among County social program agencies; and The County Welfare Director having this date requested approval for submission of an application in the amount of $150,244 to the State Department of Social Welfare in order to continue funding for this project during the period July 1, 1971 through June 30, 1972; I NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded b;7 Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Welfare Director is AUTHORIZED to submit said application, a copy of which is on file in the Office of the Clerk of the Board. i r I , 88 April 27 1971 - continued - The foregoing order was passed by the Following vote of the Board: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval , of Resolution No. 71/288. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS !; BY THE BOARD ORDERED THAT Resolution No. 71/288, in which the Board concurs in the findings and recommendations contained in resolutions adopted by the Executive Committee of the Metropolitan Transportation Engineering Board of Southern California and the County Super visors Association of California with respect to the existing burdensome red tape and ' confusion involved in receiving federal funds for TOPICS projects, and directs the Clerk to forward copies to Congressman Jerome R. Waldie, Senator John A. Nejedly, Assemblyman James W. Dent and Assemblyman John T. Knox, is APPROVED, jr The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of "Capitation" and Health Maintenance Organization Proposals of 1 County Medical Services. George Degnan, M.D., County Medical Director, having appeared before the Board on this date and advised that the State would have available for review by the end of the current week a draft of an agreement on a "Capitation" plan which he hoped could soon be developed to the stage where the Board might consider the course of action which it would like to take; and Dr. Degnan having advised also that the County Medical Services had been approached by the U. S. Department of Health, Education and Welfare (HEW) with regard to a Health Maintenance Organization (HMO), that the County Medical Services had expressed interest in an HMO and had advised HEW that the Board had approved exploration of the matter, that HEW had made a committee site review of the County Medical Services last Friday, that a tentative application for planning monies only had been submitted by the County Medical Services under the direction of HEW, that the planning monies would be granted by June of 1971, that the planning work was intended to be specifically for data processing so that the County Medical Services would be sure of their operations from month to month as to cuts versus revenues and would be well documented as to where they extended at any particular time; and Dr. Degnan further advised that he felt that planning monies would be approved, that he would not be surprised if the County Hospital were the only hospital in the western region to be selected, that the planning monies would come to the County Medical Services in June, 1971, and that the planning grant would be recognized as opening the door for straight subsidy revenues from the federal government of one million dollars a year for start-up money to blend into a complete HMO; and Dr. Degnan stated that it was obvious that the federal goverment intends to have this type of delivery of medical services (HMO) in the United States, that failure to explore the matter might jeopardize an opportunity, and that the County Medical Services would lmow almost immediately whether it would be accepted for the planning monies; and Dr. Degnan also stated that the Board had expressed approval of exploring an HMO, that he had several sessions with a committee comprised of the private sector and the state sector, that the County Medical Services would have an answer in a week or 10 days and unless the Board would like to take more definitive action the matter could be left as is, that the planning monies would be to make certain statistics available, and that from a management point of view the County Medical Services would nave subsidized data collection on exactly where it stood as to daily cost and daily revenues; and Supervisor J. E. Moriarty having stated that he would like to have a copy of the application to HEW for review and Dr. Degnan having responded that a copy of the application ' was forwarded by the County Medical Services to the Office of the County Administrator; and y I '•;a. ,is 89 j April 27, 1971 - continued - i Supervisor E. A. Linscheid having stated that he could not understand how a 1 department would submit a tentative application involving millions of dollars without Board approval, that the County did not have enough funds to operate through the and of the year unless drastic changes were made particularly in terms of medical services, that resources were inadequate to cover the situation, that a capitation program that involves a severe impact on the County treasury was being discussed with new clinics involved even though there was a problem in paying bills for the fiscal year, and that the submission of an application involving a multi-million dollar program for services was not understandable, that all the members of the Board were professing to save money for the taxpayer but nothing positive had been done; and I Supervisor J. E. Moriarty having stated that he thought that Supervisor Linscheid I was speaking prematurely, that Dr. Degnan had been authorized to negotiate, that the applica- tion could not be final until approved by the Board, and that he wished to see the application and ' Supervisor Linscheid having responded with the inquiry whether Supervisor Moriarty had seen an application, particularly in the amount of dollars involved in this case, sub- mitted without Board approval; and Supervisor Moriarty answered that he believed the application action was taken in ii terms of authorization to negotiate. There is no board order. This is a matter of record. And the Board takes recess to meet on Tuesday, May 4, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. k James P Ke , Chairman } ATTEST: W. T. PAASCH, CLERK BYu�w Deputy Cle-rk " 1 rF r3 >t i } i` k I 90 a. .. , .. I IS 'y i n c.r, a � �} BEFORE THE BOARD OF SUPERVISORS 7� TUESDAY, MAY 4, 1971 THE BOARD MET IN REGULAR SESSION 11 AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ' ALFRED M. DIAS, JAMES E. MORIARTY, E WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ltt In the Matter of Personnel Adjustments. Onthe recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Inter- mediate Typist Clerk, osition number 07, Salary Range 29 ($497-x$604), effective May 5, 1971. County Assessor, Cancel one (1) Junior Draftsman, position number 01, Salary Range 36 ($589-$717), effective May 5, 1971. ii Counts Auditor-Controller. Reclassify one (1) Systems Accountant, position number 06, Salary Range 59 ($1,03141,254), to Senior Systems Accountant, Salary Range 63 ($1,13741,383),; effective May 5, 1971. County Clerk. Retitle and reallocate class and positions of Senior Superior Court Clerk to Superior Court Clerk Supervisor, both at Salary Renge 55 ($936-$1,137), effective May 5, 1971. ' Planning Department. Add one (1) Planner I, Salary Range 45 ($735-$891), and cancel one (1) Planner II position number 02, Salary Range 52 ($870-41057), effective May 5, 1971, q { ' E 1 91 i May 4, 1971 - continued - Public Defender. Allocate to the Basic Salary Schedule the class of Chief Investigator-Public Defender at Salary { Range 62 ($1,11041,349), effective May 5, 1971. Social Service. Add one (1) Eligibility Worker II 20/1x0, Salary Range 35 ($576-$700), and cancel one 1) Eligibility Worker I 20/40, position number 47, ' Salary Range 31 ($523-$634), effective May 5, 1971. Social Service. Add one (1) Social Worker II 20/40, Salary Range C 45 ($735-$891), and reduce one (1) Social Worker III position number 15, Salary Range 50 ($829-$1,007), from 40/40 to 20/40, effective May 5, 1971. Contra Costa County Fire Allocate to the Basic Salary Schedule the class Protection District, of Fire District Communications Supervisor, Salary Range 52 ($870-$1,057), effective May 5, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. -In the Matter of Bridging Separation from County Service for Mr. Fred 0. Wahle, Employee in the Social Service 1 Department. Mr. F. E. Emery, Director of Personnel, having recommended that the Board approve bridging the approximate two-month period of separation from County Service during 1962 of Mr. Fred 0. Wahle, Demonstration Project Supervisor in the County Social Service Department; Pursuant to Section 2461 of the County Ordinance Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Personnel is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Proceedings of the Board during month of 3 April, 1971. _ j On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT Is BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of April, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: # AYES: Supervisors A. M. Dias, W. N, Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. yt � t , i kt is 3 i 1 f { 92 May 4, 1971 - continued - In the Matter of Authorizing Appropriation Adjustments. - t On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE f Sheriff � Reserve for Contingencies 1003 990-9970 $ 2,168 Education Supplies & Courses 1003 255-2477 $ 2,168 Appropriable New Revenue 1003 990-9970 21168 i County Administrator j (Flood Control) Grants In Aid 1003 330-3580 1,000 Transfer to 3580 1003 330-2310 A 1,000 Health Temporary Salaries 1003 450-1013 -c 3,600 I Lab & Medical Supplies 1003 450-2140 1,300 Overtime 1003 450-1014 2,300 Library 620 Communications 1206 620-2110 800 j Rent of Equipment 1206 620-2250 2,180 Rent of Real Property 1206 620-2260 250 ( Professional & Personal Services 1206 620-2310 1,700 Insurance 1206 620-2360 470 Other special department expenses 1206 620-2479 285 Card Catalog 30 drwr 1206 620-7751 028 1851- - Probation - Juvenile Hall #314 PLANT ACQUISITION E ' Mirrors, Girls' Division € (Job 1655) 1003 099-7710 503 560 Shower Room Drainage (Job 1661) 1003 099-7710 526 485 Maintenance of Buildings 1003 314-2281 1,045 Public Defender j Typewriters 1003 243-7751 010 8 ! Desks, Attorney 1003 243-7752 011 19 Desks, Typists 1003 243-7752 012 19 Credenzas 1003 243-7752 015 8 Public Works SELECT ROAD CONSTRUCTION 1. Bailey Road 1003 661-7600 408 206 1. Bailey Road 1003 661-7600 455 206 2. Camino Pablo 1003 661-7600 320 3,453 2. Alhambra Way 1003 661-7600 331 175 2. Shell Avenue , 1003 661-7600 333 2,635 2. Camino Pablo 1003 661-7600 370' 1,119 , 2. Orinda Way 1003 661-7600 372 4,029 2. Reliez Stption Road 1003 661-7600 385 9,923 2. Moraga Road 1003 661-7600 309 36,449 2. Pacheco Blvd. 1003 661-7600 317 9,553 2. Pleasant Hill Road 1003 661-7600 365 340 i 3. Moraga Road 1003 661-7600 394 102,920 3. Moraga Roadq 1003 661-7600 387 102,920 3. Rheem Blvd. 1003 661-7600 395 240 3. Rheem Blvd. 1003 661-7600 388 240 3. Camino Sobrante 1003 661-7600 396 335 3. Camino Sobrante 1003 661-7600 389 335 3. La Espiral 1003 661-7600 397 209 3. La Espiral 1003 661-7600 390 209 3. Via Los Cruces 1003 661-7600 398 20 3 Via Los Cruces 1003 661-7600 391 20 I 3. R.W Willow Pass Road 1003 661-7600 525 1,000 i 3. Willow Pass Road 1003 661-7600 545 1,000 - t 93 May 4, 1971 - continued - i ACCOUNT APPROPRIATION (continued) FUND BU ET UNIT OBJET SUB. ACCT. DECREASE INCREASE Public Works (continued) SELECT ROAD BETTERMENTS Betterments 1003 662-7600 590 $ 253 4. R/W O'Hara Avenue 1003 662-7600 -,524 $ 300 MINOR ROAD CONSTRUCTION 2. Vine Avenue 1003 665-7600 341 5,500 2. Larch Avenue 1003 665-7600 323 10,122 MINOR ROAD BETTERMENTS 2. Weymouth Court 1003 666-7600 329 553 Sheriff 1-Signal Generator 1003 256-7758 008 19, - 2 Watt Meters 1003 256-7758 009 19 Treasurer-Tax Collector 015 Temporary Salaries 015-1013 1003 015-1013 7,400 Overtime 015-1014 1003 015-1014 300- Office Expense 015-2100 1003 015-2100 7,700 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. i On the recommendation of the County Administrator, and on motion of Supervisor A M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Earl DenBeste, Dependent Children Coordinator, Social Service Department, at National Foster Parents Conference in Chicago, E Illinois from May 7, 1971 through May 9, 1971 (75 per cent of costs are reimbursable). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ( Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, the following: Sergeant Richard Minden, Office of the County Sheriff-Coroner, at Explosive Ordinance Disposal School in Huntsville, Alabama in the period from May 9, 1971 through May 29, 1971 i (transportation at the expense of the County; Law Enforcement Assistance Administration pays for other costs). ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 94 May 4, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess,- IT IS BY f THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1.33 j to Dean Atnip, said sum representing overpayment of a food permit fee. - The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. „` J In the Matter of Reassignment ' of delinquent accounts from _. Activators, Inc, to Diablo f Collection Service, Inc. i The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $26,639.96, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be reassigned from Activators, Inc. to the Diablo Collection Service, Inc.; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to reassign said delinquent accounts totaling $26,639.96 from Activators, Inc. to the Diablo Collection Service; Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. I c The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Establishment of a Petty Cash Fund for the Marshal, San Pablo Judicial District. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for establishment of a petty cash fund in the amount of $50 for the Marshal, S-n Pablo Judicial District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Amending Resolution No. 70/378 , establishing rates to be paid to child care institutions. On the recommendation of the County Probation Officer and on motion of Supervisor < A. M. Di-s, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on June 30, 1970, establishing rates to be paid to child care institutions during the fiscal year 1970-1971, is AMENDED to include The Flying L and M Ranch, 4669 Elmwood Road, E1 Sobrante, California, at a monthly rate of $275.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. `_ 1 95 May 4, 1971 - continued - In the Matter of Release of Judgment Nos. 07427 and 8685. r r j On motion of Supervisor A. M. Dias, seconded by'Supervisor'W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Release of Judgment Nos. 07427 and 8685 recorded against Anna R. Hiatt, said judgments having been paid in full. The foregoing order was passed by the following vote of the Board: c AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. + ABSENT: None. i In the Matter of Approving Supplementary Apportionment Of Livestock Head-Day Tax Receipts. The County Auditor-Controller having requested that the sum of $8,86$.98, repre- j senting.Livestock Head-Day tax receipts for the period July 1, 1970 to December 31, 1970 (supplementing the sum of $24,963.59 approved by the Board on March 9, 1971 for the same six months period) be allocated pursuant to the requirements of law and that the distribution be approved by the Board of Supervisors as provided in Section 5601 of the California Revenue i and Taxation Code; and The County Auditor-Controller having filed a copy of said distribution with the Clerk of the Board; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said allocation of Livestock Head-Day tax 1 receipts is hereby APPROVED. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing payment for lost personal property. The Board of Supervisors having considered a claim in the amount of $89.15 presented by Mr. Benito Luna, 410 Lawton Street, Apt. 15, Antioch, California for personal property lost while he was in the care and custody of the County; and i The Board having determined that said claim is a valid and proper charge against I the County; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is DIRECTED to pay said claim. The foregoing order was passed by the following vote of the Board: ' I AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES. None. ABSENT: None. s71 F I 96 TIay !}, 1971 - continuedn the Matter of Claim or Dem age s. Keith Twitchell, 2977 Palo Verde, Antioch, California, through Ronald C. Hufft, Attorneyat Law, 2057 Mt. Diablo Boulevard, Walnut Creek, California having filed with this Board on April 14, 1971, claim for dampges in the amount of $50,000; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor , A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. , NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid.. In the Matter of Claim for Damages. Michael D. Bunyard, a minor, by and through his Guardian ad Litem and Father, Mearl Bunyard, 620 Michell Drive, Martinez, California, through Attorney Curt J. Cooper, ! 1615 Bonanza Street, Suite 318, Walnut Creek, California having filed with this Board on April 26, 1971, claim for damages in the amount of $25,000; as of date of presentation of this claim; i NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor j A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. j The foregoing order was passed by the following vote of the Board: y AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. 3. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. eS 111 In the Matter of Application for Leave to Present Late ' Claim. 3 Jose Hernandez Ventura and Joseph Ventura, 58 East Madill, 'Antioch, California, through Tevis P. Martin, Jr., Attorney at Law, 111 Sutter Street, Suite 1700, San Francisco, California having filed with this Board on April 21, 1971 application to file a late claim for damages; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said application to file late claim is hereby, DENIED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. , The Clerk of this Board having on April 22, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on April 22, 1971, in Action No. 125096 of the Superior Court of California, in and for the County of Contra Costa, LLOYD B. CAIN versus COUNTY OF CONTRA COSTA, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby ! RATIFIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, W. N. Boggess, J. F. Kenny. er NOES: None. f ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. t r 9? May 4, 1971 - continued - In the Matter of Receipt of check from the California j State Department of Agriculture. The County Administrator having advised the Board that a check in the amount of $24,845.47 had been transmitted to the County Agricultural Commissioner by the California State Department of Agriculture; and The County Administrator having also advised that said check represented payment to the County by the State to cover reimbursement of County expenses for enforcing agricultural regulatory programs under the supervision of the State Department of Agriculture; and The County Administrator having advised further that said payment was taken from funds available from unclaimed gasoline taxes under the provisions of a new Statute passed by the California State Legislature and approved by the Governor in 1970; and ' The members of the Board having commented on the desirability of payments of said type where enforcement of regulations by local authorities in behalf of the State Government is involved; and The members of the Board having also commented favorably on the work by local and State authorities to secure passage of the legislation authorizing such payments; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Clerk of the Board is DIRECTED to forward said check to the County Auditor-Controller for deposit. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. x i In the Matter of Appointment of Dr. Joseph L. Hirsch to the County Human Relations Commission. Supervisor J. E. Moriarty having recommended that Dr. Joseph L. Hirsch, 850 Hornet Drive, Danville, California be appointed to the Office of Commissioner of the Human Relations Commission of Contra Costa County for a term ending October 28, 1973 i (replacing Mr. Donald E. Anderson); NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board. AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k � In the Matter of Lease i with Marie S. Ondreyco, I et al., for premises ' at 1420 Highway 4, Brentwood (Delta Judicial District Court). �I This Board on October 13, 1970 having authorized execution of a lease between the �) County of Contra Costa, as lessee, and Marie S. Ondreyco, et al., as lessors, said lease to commence upon completion of certain alterations to the building by the lessors and acceptance of same by the county; and �j ' I The Board being notified by the County Building Maintenance Division, the County Administrator and the County Right of Way Agent, that alterations to said building as set " forth in the lease have been completed and that all terms and conditions of the lease have n _ been satisfactorily fulfilled; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the commencement date of aforesaid lease is May 1, 1971, and the County Auditor-Controller is ordered to commence rental payments as of that date; and i E k 98 May 4, 1971 - continued - IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a Memorandum of Lease dated April 27, 1971 for recordation, in..-lieu of recording the entire lease document, and the Clerk of the Board is directed to have the original Memorandum of Lease recorded in the Office of the County Recorder. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. LADES: None. ABSENT: None. In the Matter of Approval of Rental Agreement with ' Hyde Park Gate School, Inc. E for County-owned property at 51 Robles Court, Danville Area. i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement dated April 26, 1971 with Hyde Park Gate School, Inc. for rental of County-owned property at 51 Robles Court, Danville, California "as is" on a month to month basis at $290 per month, effective February 1, 1971, is APPROVED. i IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of Modification ' Number 3-F to Neighborhood Youth Corps Agreement Number 1103-06. i On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY' THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Modification Number 3-F to Neighborhood Youth Corps Agreement Number.1103-06 to provide for summer employment of 535 enrollees at $1.60 per hour for 25 hours per week from federal project funds of $211,860 and local share of $23,600. The foregoing order was passed by the following vote: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ` s In the Matter of Authorizing - Chairman to execute Delegate Agency Agreements for Program Year 'F". On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY ! , THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute,on behalf of the Board of Supervisors as Community Action Agency, Delegate Agency agreements for Program Year "F", after review and clearance by the Office of the County Administrator; and _ IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED to continue funding delegate agency programs in accordance with the work program and budget approved in Office of Economic Opportunity grant action for 1971, through May 31, 1971 to alloy{ , for the clearance of said Delegate Agency agreements. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 99 May 4, 1971 - continued - j In the Matter of Authorizing execution of agreement with Arthur Young and Company. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY r THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement effective May 17, 1971 between the County of Contra Costa and Arthur Young and ' Company for preliminary work in development of hospital accounting and statistical reporting systems, under terms and conditions as more particularly set forth in said agreement. { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Right of Way Division to .arrange for sale of Lone Tree School site. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to arrange for the sale of Lone Tree School site in eastern area of the County, pursuant to request contained in Resolution Number 6 70-71, adopted by the County Board of Education on I April 28, 1971. The foregoing g g order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing i People Pledged for Community Progress to Incur Costs for fEmergency Services Program. The Board having considered a request submitted by Mr. George W. Johnson, Economic Opportunity Program Development Director, that authorization be granted to People Pledged for Community Progress, a delegate agency,, to incur costs for Emergency Food and Medical Services i Program, pending finalization of delegate agency agreement; and Mr. J. P. McBrien, County Administrator, having indicated that said request should i be conditioned upon written approval from the Western Regional Office of Economic Opportunity; and Mrs. Antoinette Price, Economic Opportunity Program Specialist III, having appeared j and having spoken in support of said proposal, and having submitted a letter from the Western {-Regional Office of Economic Opportunity, dated April 26, 1971, approving the revised work I program and budget, and on said basis, indicating that program operations can begin; E NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that People Pledged for Community Progress is AUTHORIZED to incur costs as of April 21, 1971 for the Emergency Food and Medical Services Program (CG 9028) for the following purposes: (a) Hiring and training of personnel; ' (b) Rental and alteration of sales facilities; (c) Procurement of essential equipment such as safes, etc.; (d) Arranging for insurance and bonding; and (a) Payment of Emergency Food and Medical Services Committee stipends and reimbursements; BE IT FURTHER ORDERED that said authorization, is applicable for a period of 30 days a to allow for finalization of the delegate agency contract. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 I 100 May 4, 1971 - continued - In the Matter of Report of County Director of Planning with Respect to Variance Permit Number 329-70 Issued to Dr. Robert Kassels, Walnut Creek area. Pursuant to Board order of April 6, 1971, Mr. A. A. Dehaesus, County Director of ' Planning, having submitted a report on the variance permit (Number 329-70) approved by the Zoning Administrator on December 21, 1970, permitting Dr. Robert Kassels, 125 Jerome Court, Walnut Creek, California to construct a carport; and Supervisor W. N. Boggess having advised that he had received a request from Dr. Harold N. Evans, 99 Jerome Court, Walnut Creek, California that he be given an opportunity to appear before the Board in connection with aforesaid report; On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE ' BOARD ORDERED that May 11, 1971 at 9:30 a.m. is fixed as the time to consider the report of the Director of Planning. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None, f ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid_ In the Matter of Review of Section 7107 of the Ordinance Code Relating to Requests for Refund of Building Permit Fees. I This Board on February 16, 1971 having requested its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) to review with the County Building Inspector the provisions of Section 7107 of the Ordinance Code related to refund of fees for building permits; and Supervisor Boggess having reported that instances of requests for refund of fees , are extremely rare and the committee therefore recommends that no change be made in the ordinance at this time; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Intergovernmental Relations Committee j is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of Memorandum from the Employee Relations Officer with respect to Petition for - - Proposed Supervisory Clerical Unit. The Board having received a memorandum dated April 27; 1971 from the Employee , Relations Officer advising that the United Clerical Employees Association has filed a petition for a representation unit identified as the Supervisory Clerical Unit; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED. - i t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. , NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. c _ 3 101 May 4, 1971 - continued - In the Matter of Acknowledging Associated County Employees as the Majority Representative of the Engineering Unit. This Board on March 16, 1971 having confirmed establishment of a representation unit known as the Engineering Unit; and The Board this day having been advised that on April 23, 1971 an election was held among the employees in the Engineering Unit under the auspices of the State Conciliation Service, and as a result of said election, the Associated County Employees has been selected as the Majority Representative of the employees in said unit under provisions of the Employer- Employee Relations Ordinance; and On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Associated County Employees is ACKNOWLEDGED as the Majority Representative of the Engineering Unit. The foregoing order was passed by the following vote: 1,. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Confirmation ~ of Social Services Unit. The County Employee Relations Officer having presented a memorandum to the Board recommending; confirmation of a representation unit comprised of the following classifications: Social Worker I Social Program Planner I Social Worker II Social Program Planner II { Social Worker III Clinical Social Worker Social Work Practitioner I Public Health Social Worker +, Social Work Practitioner II Eligibility Worker I Vocational Counsellor Trainee Eligibility Worker II )j Vocational Counsellor ' ( Pursuant to Section 24-7.1108 of Ordinance Number 70-17, and on motion of Supervisor W. N. Boggess, seconued by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that establisbmea of a representation unit comprised of the aforesaid classifications is CONFIRMED; and IT IS BY THE BOARD FURTHER ORDERED that said employee representation unit shall be known as the Social Services Unit. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of April 23, 26 and 27, 1971 Memoranda of County Administrator on Reports of Committees (3) of the 1970 Contra Costa County Grand Jury. The County Administrator having submitted to this Board memoranda containing his comments on reports of Committees (3) of the 1970 Contra Costa County Grand Jury, said memoranda being as follows: E 1. April 23, 1971 memorandum on the Report of the Public Works and Planning Committee on the Contra Costa County Flood Control and Water Conservation District (Pages 103 and 104). r _ { 2. April 26, 1971 memorandum on the Report of the Social Welfare ' Committee on the Contra Costa County Human Relations Commission (Pages 116 to 118). 3. April 27, 1971 memorandum on the Report of the Judicial, Law Enforcement, and Probation Committee on County Animal Control Functions (Pages 69 and 70). 102 May 4, 1971 - continued - - The County Administrator having recommended that receipt of the above memoranda be acknowledged by the Board and that copies thereof be placed on file with the County Clerk; and The County Administrator having recommended further that the memoranda described in 1 and 3 above be referred to the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board, and that the memorandum described in 2 above be accepted as the findings of the Board; NOW, THEREFORE, on the motion of Supervisor Dias, seconded by Supervisor Boggess, ' IT IS SY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED. 7 The foregoing order was passed by unanimous vote of the Board. In the Matter of Approving Rezoning Ordinances. I On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY � THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-36, Rodeo, request of J. Bessolo, (1538-RZ); Tri-City News; No. 71-37, South Ignacio Valley, request of Schell and Martin Engineers, (1542-RZ); Contra Costa Times; No. 71-38, Pacheco, request of Sierras West Investment Company, (1544-RZ); { Tj Morning News-Gazette; i{ No. 71-39, South Ygnacio Valley, request of Osmundsen Company, (1549-RZ); Contra Costa Times. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. (( ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dis, seconded by Supervisor W. N. Boggess, IT IS BY ' THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: I M- No. 71-40 which amends Section 8476 of the County Ordinance Code by adding Subsection (i), to read: (i) Street lighting shall be provided pursuant to the latest LS-1B street lighting rate established by the California Public Utilities Commission. j IT IS SY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-40 in the PINOLE PROGRESS The foregoing order was passed by the following vote of the Board: AYES: Supervisory A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. . , In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-21,71-22, 71-23, 71-25, C 71-26, 71-27, 71-28, 71-29, 71-30, 71-31, 71-32, 71-33, 71-34, and 71-35 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing , from said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. y, 103 May 4, 1971 - continued - I (( The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. i NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. ' 3 In the Matter of Criminal Justice Planning. The County Administrator having this date submitted a memorandum report pertaining `I to Criminal Justice Planning in Contra Costa County, a copy of which is on file in the Office of the Clerk of the Board; and j ' Mr. C. A. Hammond, Assistant to the County Administrator, having reviewed the conten s of said report with the Board; and On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS i BY THE BOARD ORDERED that copies of said memorandum report be furnished to the Contra Costa ' County Mayors' Conference, each city in the county, the county criminal justice departments, and to other interested parties; and that June 1, 1971 at 2:00 p.m. be fixed as the time for hearing on said matter; and i BE IT FURTHER ORDERED that authorization is GRANTED for submission of an application for funds available July 1, 1971 at the 90-10 ratio ($55,000) and for use of county staff to I perform required work pending receipt of allocated planning funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. In the Matter of Annual Air Fair at Buchanan Field, Concord Chamber I of Commerce. i The Board on February 9, 1971 having granted the Concord Chamber of Commerce permission to hold the annual Air Fair at Buchanan Field on September 11 and 12, 1971 and having authorized the Airport Manager to close Buchanan Field Airport to arriving and departing aircraft for one and one-half hours on each of said days to stage planned aerial activities; and c The Board having received a letter dated April 21, 1971 from the Concord Chamber of Commerce requesting an extension of time, not to exceed three hours each day, for closing the airfield to arriving and departing traffic; On the recommendation of the Public Works Director and on motion of Supervisor f W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that it hereby authorizes the Airport Manager, through proper procedures, to close the airport for the Concord Air Fair on September 11 and 12 for whatever period of time is required provided it jis compatible with other airport operations. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. �,... ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid, In the Matter of Additional Staffing for Two-Judge Municipal Court District. The County Administrator having reported to the Board that under some circumstances ' (work load and/or security requirements) there was a need for additional staffing for a two-judge municipal court district; and i The County Administrator having advised that the staffing need was one (1) additions Court Attache' in the classification of Deputy Clerk IV, and one (1) additional Deputy Marshal I for the Office of the Marshal; and i The County Administrator having recommended that Assembly Bill 1784, which is now receiving the consideration of the California State Legislature, be amended to provide for aforesaid staffing subject to legal provision that said positions may not be filled without I the approval of the Board of Supervisors; i i 104 May 4, 1971 - continued - NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED, and the County Counsel is DIRECTED to prepare and submit to the California F, State Legislature, through Contra Costa County Assemblyman John T. Knox, the bill amendment i required to provide for aforesaid staffing. 3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Di-is, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. e In the Matter of Salary Increase Proposal by {} Justice Court Judges. E Hon. Robert J. Duggan, Justice Court Judge, E1 Cerrito-Kensington Judicial District, f having appeared before this Board and presented in behalf of the three justice court judges in the county a request that their salaries be increased from $12,996 to $18,000 per annum indicating that the requested compensation is justified on the basis of an increase in the work load of the justice courts; and Supervisor E. A. Linscheid having recommended that the matter be considered by the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) during its review of the budget for fiscal year 1971-1972 and that Judge Duggan furnish the committee with comparison figures on salaries paid justice court judges in other counties; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Sunervisor Linscheid is APPROVED. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Proposed Sale of County Property Leased to Orinda Community Center (County Service Area LIB-8) Work Order No. 5430. t This being the time fixed to receive and consider sealed proposals and auction bids for the County owned property at 20 Avenida de Orinda (old Orinda Fire Station property); and The Clerk having noted that no sealed bids had been received, Mr. James D. Fears, Right of Way Division, Public Works Department, called for oral bids and receiving none closed the bidding; and On the recommendation of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter of the proposed sale of aforesaid property is REFERRED to the Orinda Community Center for further action. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. s1 ABSENT: None. In the Matter of Letter T from Contra Costa County Mayors? Conference with I( respect to coordinating Underground Utility Project Plans. This Board having received a letter from Mr. Thomas W. Oglesby, Secretary of the Contra Costa County Mayors? Conference, requesting that County staff be authorized to work with City Engineers in establishing long range underground utility project plans in order to coordinate projects which cross or abut municipal boundary lines; and f 105 May 4, 1971 - continued - i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that said matter is REFERRED to the County Administrator and to the County Public Works Director. The foregoing order was passed by the following vote of the Board: fAYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Authorizing Execution of Letter to j Contra Costa County Recreation ' and Natural Resources Commission with respect to John F. Baldwin Ship Channel Project. The Board on January 26, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) a report received from the Contra Costa County Recreation and Natural Resources Commission setting forth its viewpoints as to the environ- ? mental and recreational impact of the proposed John F. Baldwin Ship Channel project, said viewpoints being based on information contained in a draft statement entitled "San Francisco i Bay to Stockton, California, John F. Baldwin and Stockton Ship Channels"; and Supervisor Moriarty, on behalf of the Human Resources Committee, having recommended that the Board authorize Supervisor James P. Kerrey, Chairman, to sign and dispatch a letter to the County Recreation and Natural Resources Commission containing a brief review of the current status of County activities regarding said project. On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Human Resources Committee is APPROVED. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, iii E. A. Linscheid, J. P. Kenny. y I NOES: None. ABSENT: None. In:the Matter of Endorsing ( Passage of Assembly Bill Number 92$ (East Bay Regional Park District Tax Rate Adjustment). This being the time fixed by the Board for a hearing on the proposal to endorse Assembly Bill Number 9255, which bill provides for an increase of ten cents in the allowable tax rate (also ten cents) of the East Bay Regional Park District; and The followingpersons having in p g a ppeared in opposition to the proposed district tax rate increase: Mr. Leo Armstrong, E1 Cerrito resident; Mr. Ed J. J. McKeegan, Richmond resident; Jean Meredith, Concord resident (who recommended that no action in support be taken until a master plan for the district parks has been developed); Mr. A. V. Price, representing John Muir Home Co-op, Martinez; and Mr. James Carroll, Executive Vice President, Contra Costa Taxpayers Association (who stated that action should be deferred until a report being prepared by the Legislative Analyst is available); and Notice having been taken of the following communications in which opposition to the tax'rate increase was also expressed; Telegrams from Mr. Jack 0. Fries, Pleasant Hill; the Monsanto Company, Martinez; Mr. Ralph Jackson, Richmond and Marjorie N. Meridith, Martinez; letters from Attorney Richard W. Johnson, Walnut Creek; the Council of Richmond Industries (which stated that such a tax increase should have the approval of the electorate and not be imposed by legislative action); and petition containing eleven signatures of alleged homeowners in the Richmond area; and j 100 May 4, 1971 - continued - Supervisor J. P. Kenny having stated that he had been advised by Senator John A. Nejedly that he (Senator Nejedly) wished to assure the people of Contra Costa County that he would not vote for any "blank check" bill and that he would require evidence that the money would be well spent; and i The following persons having appeared in support of the passage of Assembly Bill Number 925: Mr. Richard Trudeau, General Manager, East Bay Regional Park ' District (who mentioned that there are fluids in the District 1970-1971 budget to partially finance a district-wide master plan); Mr. Albert Vale, former General Manager of the Park District; Mrs. Carol Gustafson, representing Richmond and Diablo Valley League of Women Voters; j Mr. Art Carter, Central Labor Council; Mr. Maynard Munger, representing the Sierra Club; Mrs. Marjorie Gills, representing Citizens' Council on Motorcycles, ' Mr. Bill Horne, member of the Committee for More Parklands; and j Notice having been taken of the following communications in which support to the tax rate increase was also expressed: Letters from Alameda County Supervisor Joseph Bort, Chairman of the Committee for More Parklands (stating that the revenue to be ; derived from the tax increase would provide the matching funds needed ! to acquire federal grant funds for additional parklands); Contra Costa Shoreline Parks Committee (stating that its primary # concern is that money acquired by the proposed tax increase be used for land acquisition); Resolution of the City of Pleasant Hill (supporting the tax increase on the condition that a master plan for the Regional Park District be prepared prior to use of such tax funds for land acquisition or park development); and Petition containing 45 signatures of alleged county residents; and Subsequent to receipt of the foregoing information the members of the Board having expressed individual opinions on the matter giving attention to the overall situation including the report to be submitted by the Legislative Analyst, the need to preserve open space, rising land values, the availability of federal funds if local matching funds were provided, the matter of tax rate increases prior to action on proposed property tax reform ' programs, and the current emphasis on ecology and environment; and It having been pointed out in the discussion that the Board might take a position on Assembly Bill Number 925 and later reconsider its position if the bill were amended in a manner regarded to be unsatisfactory; and Supervisor A. M. Dias having pointed out that he was staunchly in favor of open space, parks and recreation but that he could not endorse a tax rate increase prior to action on property tax reform; and i i, Supervisor W. N. Boggess having moved that the Board go on record as approving i the passage of Assembly Bill Number 925 inclusive of the concept of the ten-cent tax rate increase; and Supervisor J. E. MoriPrty having seconded said motion; `s Supervisor Kenny having called for a vote on the motion, the same was adopted by - the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor A. M. Dias. ABSENT: None. In the Matter of Adopting ' Preliminary Budgets for County Fire Protection Districts for the Fiscal Year 1971-1972, and Fixing Date for Hearing Thereon. k The County Administrator having presented to this Board Preliminary Budgets for the ' fiscal year 1971-1972 for the following County Fire Protection Districts under the jurisdiction of the Board of Supervisors: Bethel Island El Sobrante Brentwood Moraga Briones Oakley Byron Orinda Contra Costa County Pinole Crockett-Carquinez San Pablo Eastern Tassajara; and Pursuant to Section 13902 of the California Health and Safety Code, and on motion of; Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that: said Preliminary Budgets for County Fire Protection Districts are ADOPTED; and j _ 107 SMay 4, 1971 - continued - j IT IS BY THE BOARD FURTHER ORDERED that Tuesday, July 20, 1971 at 10:4$ a.m. is j fixed as the date and time for the public hearing to be held in the Board Chambers, Room 107, Administration Building, Martinez, California on the Preliminary Budgets of the County Fire Protection Districts and any proposed changes thereto. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution No. 71/292. i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/292, in which the Board applies to the Local Agency Formation Commission requesting approval of annexation to County Service Area L-43 for street e lights in the area within Subdivision 4111, Shore Acres area, is APPROVED. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/293• On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/293, in which the Board OPPOSES Senate Bill 333 which would establish a separate employee relations act for local police and fire employees \� and would include provisions for compulsory binding arbitration, is APPROVED. ,l ' ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. i! NOES: None, ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. In the Matter of Approval of Resolution No. 71/294. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/294, in which the Board authorizes the County j Auditor-Controller to make correction of certain erroneous assessments, is APPROVED. The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty, E. A. Linscheid. Yc k 1 � - 1 j 1 I 108 May 4, 1971 - continued - In the Matter of Approval of Resolutions Numbers 71/295- - 71/297. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, ITIS BY THE BOARD ORDERED that the following numbered resolutions pertaining to Assessment District Number 1970-2, Pacheco Drainage, are ADOPTED: 71/295 - Continuing hearing and consideration of all matters in connection with said district; i 71/296 - Directing Engineer of Work to file an Amended Engineerts Report t and Amended Estimate of Cost to conform to the low bid received li for work and improvements; 71/297 - Preliminarily adopting Amended Engineer's Report and fixing May 25, 1971 at 10:30 a.m. as time for public hearing thereon. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Di-s, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/298. Supervisor J. E. Moriarty, Chairman of the Ad Hoc Agenda Review Committee, on April 20, 1971 having submitted to the Board recommendations of said committee with respect to policies and procedures applicable to the calendar of the Board; and f The Board having taken said policies and procedures under submission and review for a period of two weeks; and The Board this day having considered said policies and procedures; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, ; ' IT IS BY THE BOARD ORDERED that Resolution No. 71/298 in which the Board approves the recommendations of the aforesaid committee with respect to policies and procedures applicable to the Board calendar is ADOPTED: S IT IS BY THE BOARD FURTHER ORDERED that at the end of a six-month period of time this matter shall again be reviewed by the Board. The foregoing order was passed by the following vote: I AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. III NOES: 'None. r. 'ABSENT: None. - - In the Matter of Petition Requesting Exclusion from Proposed County Service Area D-7, West Oakley Area. A petition having been filed with,this Board on April 27, 1971 signed by Mr. Charles Cottril, 3105 San Juan Court, Antioch, California and approximately fifty property owners requesting exclusion from proposed County Service Area D-7, West Oakley ' area; and It having been noted that the proposal for formation of the service area is not being considered by the Board of Supervisors at this time; and On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that action on the aforesaid petition is DEFERRED until such time as a hearing on the matter may be scheduled before this Board. The foregoing order was passed by the following vote of the Board: ' i , AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: None. t ABSENT: Supervisors J. E. Moriarty, E. A. Linscbeid. . i 109 May 4, 1971 - continued - In the Matter of Authorizing Social Service Department Personnel to Assist with 1971 1 Summer Youth Volunteer Program. This Board on March 23, 1971 having referred to the County Welfare Director a I request from Mrs. Marie-Louisa Wilson, Executive Director, Volunteer Bureau 0f Contra Costa ' County, 2363 Boulevard Circle, Walnut Creek, California for Social Service Department staff assistance in connection with the 1971 Summer Youth Volunteer Program; and The County Welfare Director having recommended that the County Social Service i Department be authorized to provide staff assistance (two employees in the classification of temporary Social Worker) for the Volunteer Bureau of Contra Costa County for the period June 1, 1971 to August 31, 1971. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that the recommendation of the County Welfare Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Di<s, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. � 'In the Matter of Excluding County Special Districts from provisions of "freeze" { order applying for remainder of 1970-1971 Fiscal Year. k The Board on April 27, 1971 having adopted a "freeze" order curtailing county government expenditures for the remainder of the 1970-1971 Fiscal Year; and The matter of the application of the provisions of said order to county special districts having been brought to the attention of the Board; and ! It being the concensus of the members of the Board that the application of aforesaid ' order to county special districts, which operate on fund arrangements separate from that of the county government, was not necessary at this time; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the provisions of aforesaid "freeze" order shall not apply to county special districts; and I i j IT IS BY THE BOARD FURTHER ORDERED that county special districts are URGED to hold their expenditures to the minimum practicable level so as to conserve funds which may be carried forward and thereby diminish property tax requirements for the new fiscal year (1971-1972). The foregoing order was passed by the following vote of the Board: y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j In the Matter of Procedures 1 Necessary to Obtain Dog Licenses for More Than Two ' Dogs. \ This being the time fixed for report of the County Director of Planning and the County Agricultural Commissioner with respect to present procedures necessary for owners of more than two dogs to follow in order to obtain dog licenses; and V Mr. A. A. Dehaesus, Director of Planning, having advised that he and Mr. A. L. Seeley, Agricultural Commissioner, were in agreement that certain changes should be made in the requirements, and having requested that the matter be deferred to July 6, 1971 to allow time for the preparation and submission of recommended revisions; and 1 3 c s ' j 7� 1 1 Ito May 4, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid request of Mr. Dehaesus is APPROVED. The foregoing order was passed by the following vote: }` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. �4, ABSENT: None. In the Matter of Confirmation of a General Clerical Services Unit. � The Board on April 27, 1971 having set over to this date its decision over a unit` determination impasse of Management Representatives and United Clerical Employees with Associated County Employees involving the appropriateness of determining Account Clerk ! Classes I, II, and III representational unit allocation; and The Board members having considered the position statements heretofore submitted by the employee organizations and Management Representatives inclusive of a recommendation for confirmation of a General Clerical Services Unit consisting of all clerical classifications, inclusive of the aforesaid Account Clerk classes; and The Board, with the exception of Supervisor J. E. Moriarty, being in accord with the recommendation of Management Representptives that a community of interest for Account Clerk classes is substantially identified in the proposed General Clerical Services representation unit as originally conceived by United Clerical Employees; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid. IT IS BY THE BOARD ORDERED that it hereby CONFIRMS establishment of a General Clerical Services Unit consisting of the following clerical classifications: i Account Clerk I Lead Clerk III Account Clerk II Clerk III j Account Clerk III Election Clerk ` Typist Clerk Public Assistance Unit Clerk F Intermediate Typist Clerk Medical Records Technician Intermediate Clerk Comptometer Operator ' Stenographer Clerk Family Support Interviewer I" Intermediate Stenographer Clerk Library Clerk Senior Stenographer Clerk Clerk ,t The foregoing order was passed by the following vote of the Board: ( AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, j J. P. Kenny. [[} NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Administrative �ff Inquiry Concerning Alleged Incident at County Medical Facility. i George Degnan, M. D., County Medical Director, by memorandum dated April 21, 1971 having requested that at the earliest possible date he be provided with the written findings of the Director of Personnel (acting for the Employee Relations Officer) with respect to the administrative inquiry held February j, 1971 concerning an alleged incident which occurred at the County medical facility on December 30, 1970; ' On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Employee Relations Officer for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dimes: W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. F 1 {May 4, 1971 - continued - fIn the Matter of Rat Control Program in the North Richmond Area. iandSupervisor A. M. Dias having reported in behalf of the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) with respect to the rat control program pilot study initiated in the North Richmond area by the County Health Department in Icooperation with the State Department of Public Health, Bureau of Vector and Rodent Control, !and carried out in conjunction with the Contra Costa County Housing Authority and Richmond (Model Cities Program: and -1 Supervisor Dias having submitted for Board consideration a copy of a letter report jdated April 22, 1971 addressed to the County Health Officer from the State Department of Public Health (copy of which is on file in the Office of the Clerk of the Board) detailing the :results of said study and setting forth certain recommendations to alleviate the rat infesta- tion problem; and Supervisor Dias having noted that at the end of six months, the State Department of iPublic Health would make a re-evaluation of the study area to measure the degree of change with respect to the problem; and It being the recommendation of the County Government Operations Committee that ;copies of the aforesaid letter report be furnished to the agencies involved, that residents of the affected area be advised of its contents, and that county staff continue normal surveillance of the subject area; _ i NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS 'BY THE BOARD ORDERED that the recommendations of its County Government Operations Committee are APPROVED. The foregoing order was passed by the following vote of the Board: jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. In the Matter of Change of Name of County Service Area No. LIB-8 to County Service Area No. R-6 f(Orinda Area). This Board on April 20, 1971 having adopted Resolution No. 71/273 chancing the name lof County Service Area No. LIB-8 to County Service Area No. R-6 (Orinda area); and In connection with change in functions for the Service Area on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Auditor- Controller is requested to file a complete report of the financial operations for the year 11970-1971 and the financial condition on June 30, 1971 for the aforesaid County Service Area showing separately the operations and conditions of the library and recreation activities; and t IT IS FURTHER ORDERED that the County Auditor-Controller transfer to the County (Library Fund any fund balance remaining on June 30, 1971 attributable to library activities as shown by the foregoing, report; and i IT IS FURTHER ORDERED that it is the intent of this Board to use the monies so (transferred to the County Library Fund for the same purposes as those established by the 11970-1971 County Service Area (LIB-9-R-6) budget. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, F. A. Linscheid, ' J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Prior Authorization for Medi-Cal ' JOutpatient Services. George Degnan, M.D., County Medical Director, having appeared before the Board on this date to present information on the county Medi-Cal program; and f Dr. Degnan having advised that Senator J. A. Nejedly called him on Friday (April 30, {1971) and stated that he (Senator Nejedly) had heard that one of the nursing homes in the (county was preparing to send 35 patients (}fedi-Cal) to the County Hospital (because of Medi- }Cal cutbacks applying to nursing homes) and that by the end of the current month 100 patients lin that category would be sent to the County Hospital; and jDr. Degnan having noted that as of this date no patients had been transferred to the 1County Hospital from nursing homes as indicated; and { - ---- -- -- -- - ---- -- May 4, 1971 - continued i Dr. Degnan having stated that he had discussed the matter of outpatient prior autho- rization with Senator Nejedly and indicated to him the importance of obtaining the optimum amount of revenue for the county in connection with the prior authorization procedure; and Dr. Degnan having stated that the County Medical Services did tool up for the prior authorization procedure but that there was a lag period, that the local agent of thestate that! passed on prior authorizations had said that the Count;; Medical Services would be allowed to process prior authorizations retroactively, and that the local agent had left the prior authorization agency and the new agents were reluctant to recognize the retroactive process 1 ' but they admitted the former agent had given such authority: and = 1 Dr. Degnan having stated that Senator Nejedly had suggested that.he (Dr. Degnan) should write to Dr. Earl W. Brian, Director, State Department of Health Care Services: explainthe j problem of retroactive prior authorization approval; and send a copy of the lett'r to him (Senator Nejedly) and he would follow up on the matter; and Dr. Degnan having stated that he would write said letter if the Board wished him to do so; and E , Supervisor J. P. Kenny having inquired as to the number of prior authorization cases involved and Dr. Degnan having replied that a sum in the neighborhood of $100,000 might be in jeopardy; and i It being the consensus of the members of the Board that it would be appropriate for Dr. Degnan to forward a letter as hereinabove described; and Dr. Degnan having pointed out that other California counties were encountering similar problems with the prior authorization procedure and that in his opinion the County j Supervisors Association of California should adopt an aggressive position with respect to the matter in behalf of all California counties; and i I� Supervisor J. P. Kenny having pointed out that a task force comprised of Supervisors from the larger counties in California had met in Sacramento on the preceding Thursday (April 29, 1971) to consider the role of the County Supervisors Association of California with respect to urban counties and to discuss the serious fiscal problems of said counties; and Dr. Degnan having, then pointed out that the County Medical Services did not receive from the State Department of Health Care Services the proposed contract as promised on Friday (April 30, 1971) for the "Capitation Plan"; and that perhaps some administrative difficulties had been encountered because it was his impression that all personnel in said department, with j the exception of Dr. Brian, has been replaced; and j Dr. Degnan having then referred to a letter written by Dr. Watchers (April 27, 1971 i ' letter of H. Milton Watchers, PI.D., Chief of Staff, Concord Community Hospital, to U. S. Depart- ment of Health, Education, and Welfare, a copy of which is on file with the Clerk of the Board) in which, Dr. Degnan stated, it was felt by Dr. Watchers that a Health Maintenance Organization application of the County Medical Services had not been pronerly considered by regional medical planning committees; and I Dr. Degnan having stated that said application was endorsed by regional and local planning agencies and he did not know of any other planning agency established by the Board of Supervisors to which the application should be submitted for review; and Supervisor W. N. Boggess having stated that there appeared to be considerable � opposition to the Health Maintenance Organization proposal of the County Medical Services by ! private physicians, and having inquired of Dr. Degnan as to the reason therefor; and Ii Dr. Degnan having responded that the federal government was promoting and presenting a different method for delivery of health services; and that there was concern among some of the private practitioners because of the change from a fee for service to a salaried position prepaid program; but that many groups in the private area were already studying, and aligning themselves with the Health Maintenance Organization concept and that the letter of Dr. Watchers indicated a private group study was being made. No order was adopted. Matter for the record only. In the Matter of Overexpenditure ' of County Medical Services Budget. George Degnan, M.D., County Medical Director, having appeared before the Board on this date to discuss the matter of the proposed "Capitation Plan" of the County MedicalF Services; and t� I C Pollowing discussion of said plan by Dr. Degnan and the members of this Board, the matter of the problem of the overexpenditure of the 1971-1972 County Medical Services budget having been considered; and i Dr. Degnan having pointed out that the cutback of 8250,000 in the overexpenditure of the County Medical Services budget (ordered by the Board of Supervisors on April 27, 1971) could be effected only by reduction in payroll expenditures, that County medical care services could not be diminished, and that caution would have to be e7ercised in effecting reductions because subventions might be reduced at the same time: and .t. I iia !May 4t 1971 - continued - I! Dr. Degnan having cited the Pittsburv, and Richmond outpatient clinics as illustration ;asserting that in the case of the Richmond Outpatient Clinic the County was making money (in terms of subventions) after 20 of the 60 patients normally seen nightly had been treated and !that in the case of the Pittsburg Outpatient Clinic the County was making money (in terms of Tsubventions) after 10 patients nightly had been treated; and i Dr. Degnan having stated that outpatient clinic service diminished the need for ;expensive inpatient hospital care, that the freeze placed by the Board on temnorary help was ' ian excellent area to save money in an immediate sense although it was a harsh move because 125 percent of the employees of the County Medical Services were employed on a temporary basis, !that the temporary help employment practice was a desirable arrangement in terms of fluctu- !ating patient work loads, that lowering standards of care increased the potential liability Ifor malpractice, that in his opinion the time had come to seek a direct confrontation with the ;Governor on the medical problem, that he wished the Board to understand all the implications lof cutbacks including possible revenue losses (subventions) but that he would close the night clinics if directed to do so by the Board; and ' Supervisor J. P. Kenny having pointed out that a number of people present at the Board meeting had contacted him and wished to be heard on the matter of any action taken to jcut back the care provided by the County Medical Services; and Supervisor E. A. Linscheid having stated that before proceeding further he believed jthat the position of the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) on the matter of County Medical Services overexpenditures should be understood, that said committee had been meeting with the County Medical Director from time to time since the first of the year (calendar year), that the committee had been }previously advised by Dr. Degnan that reduction in nersonnel costs was the only solution to the problem, that the County Medical Director had advised the committee that he would effect such expenditure reductions as suggested by the committee if provided with the dollar amount !by which County Medical Services overexpenditures should be reduced, that in specifying a ;$250,000 amount the committee had suggested rather than recommended the closing of clinics les one means by which said reduction might be effected, that the County Medical Director !might, however, use his own Judgment on the manner in which said reduction might be effected, ;that no authorization had been granted by the Board of Supervisors to expend clinic service ;except that the Board did approve the operation of the Pittsburg Hospital Clinic for several hours one night per week, that outpatient clinics had been kept open five nights per week 'land also on Saturdays and on some holidays without Board authorization; and Supervisor J. S. Moriarty having affirmed that in the discussions of the Adminis- Itration and Finance Committee with Dr. Degnan, he (Dr. Degnan) had asserted that he would lcut back by any amount specified by the Board; and Dr. Degnan having again stated that he would attempt to effect the $250,000 'reduction if such action was desired by the Board, that to do so the payroll of the County !Medical Services would have to be cut and that employees of the County Medical Services ;would have to extend themselves more if the reduction were to be effected, that it was `necessary to keep revenues (subventions) coming in, that such a cutback would be a harsh arrangement but that he was prepared to proceed if so ordered by the Board, and that there- lupon he would personally start working for free; and iSupervisor A. M. Dies having stated that the Board should have met with department heads as lie had previously suggested because of the importance of the budget situation and he felt that the Board should meet with Dr. Degnan and work out the problem with him; and Supervisor Kenny having: again referred to persons present who wished to be heard, �stating that in his opinion the matter of the freeze should be tabled, that the suggestion of Supervisor Dias to meet with department heads should he followed and that subseouently a recommendation on the budget situation should be developed; end Mr. Henry L. Clarke, Business Manager, Contra Costs County Employees Association, ;Local No. 1, being present and having stated that he represented a majority of the employees 'and that the overall matter of the cutbacks affected said county employees, that accordingly jtb.e situation was one appropriate for discussion on a meet and confer basis, and that he (wished to be heard; and Mr. Nick Rodriguez, member of the Economic Opportunity Council, being present and ' !having stated that many people wished to be heard because the freeze affected low income !people; and Supervisor W. N. Boggess having stated that the mechanics of carrying out the jfreeze had been spelled out, that the County Administrator had been directed to bring to lthe attention of the Board situations in which the freeze could not be effected and that 'lproblems should be referred to the County Administrator by the persons concerned; and I Supervisor Linscheid having advised that the cutback problem was difficult in terms ' of the County Medical Services over which the Board has little or no control, that Medical !Service programs had been expanded without Board authorization, that unless action was taken !there would be an automatic tax increase in the next fiscal year as a result of the over- �expenditures of this one agency, that it should be the responsibility of the County Medical ( Services to explore ways and means to effect cutbacks particularly in areas where work load lovas declining; and Supervisor Boggess having_ moved that the matter he referred back to the Adminis- 1tration and Finance Committee with instructions to hold a meeting with Dr. Degnan and the County Administrator and report back to the Board; and i I 1 J- May !}, 1971 - continued - -- -----_ Supervisor Dias having seconded the motion of Supervisor Boggess and stated that Dr. Degnan had been fair to the Board by not laying off people during the preceding week because of legal problems; and Dr. Degnan having stated that he wished to thank Supervisor Linscheid for the compliment paid to him (Dr. Degnan) because if he had been operating with a minimum of control he thought the record became extremely interesting; and Supervisor Linscheid having pointed out that if the matter were referred back to , the Administration and Finance Committee there would be a delay of another week and it was necessary that action be taken as soon as possible; and Dr. Degnan having stated that in the past five years the County Medical Services had only cost the county taxpayers a 2-cent tax rate increase and that in comparison to other counties, the County Medical Services was operating at a fraction of their cost; and Supervisor Moriarty having pointed out that at a previous meeting with Dr. Degnan and staff it had been reported by Mr. D. J. Ludwig, Hospital Administrator, that the meeting I ' was a complete waste of time, that he (Supervisor Moriarty) resented such comments, considered them to be impertinent and thought the Administration and Finance Committee had every right to look into the operations of the '-ounty Medical Services at any time and make such inquiries as it desired, and that in his opinion it would be desirable to have the whole matter dis- cussed in public before the Board; and Supervisor Dias having stated that it was his suggestion that the Administration and Finance Committee meet with Dr. Degnan and the County Administrator on this date and that the full Board stand by to receive the results of their discussion later in the day; and L At this point Mr. Clarke having stated that if decisions were reached behind closed doors he would seek a court order; and Supervisor Dias having requested that the motion include the Drovision that the i Board reconvene in the afternoon to obtain the recommendations of the Administration and Finance Committee after a discussion with Dr. Degnan and the County Administrator; and Supervisor Linscheid having stated that the Administration and Finance Committee had met continually from the first of the year in attempting to reach a solution, that in his opinion the best procedure was for the full Board to sit down in a study session and discuss the situation item by item with Dr. Degnan and the County Administrator and reconvene later in the day; and f i Supervisor Kenny having called for a vote on the motion which was restated to be that the Administration and Finance Committee meet with Dr. Degnan and the County Administrator to discuss the situation and have the Committee report back to the Board at 3 p.m„ and ' The vote on the restated motion was as follows: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. NOES: Supervisors J. E. Moriarty, E. A. Linscheid. ABSENT: None. ,. In the Matter of Overexpenditure of County Medical Services Budget. The Board earlier this date having directed its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) to meet with neorge Degnan, if.D., County Medical Director, and J. P. McBrien, County Administrator, on the matter of overexnenditure of the budget of the County Medical Services: and Supervisor Linscheid having advised that aforesaid meeting had been held and advised that the financial situation was the same as indicated in prior meetings of the same group, that the 1970-1971 budget of the County Medical Services would be overexpanded, that the last monthly expenditure report prepared by the County Medical Services indicated a projected overexpenditure of approximately $400,000, that there was a strong possibility that revenues for the County Medical Services would be substantially less than projected as a result of Medi-Cal cutbacks by the State, that the prior recommendations of the Administration and Finance Committee urging a cutback in projected expenditures of the County Hospital to the f extent of $250,000 was made with the intent that the reduction be effected by the County Medical Services in the most feasible manner, that it was not intended that permanent employees be discharged but that it was intended that existing vacant positions be held open, that the services of temporary personnel be restricted to the degree practicable, that purchases he delayed if possible, that the County Medical Director use his best ,judgment as to areas in which expenditure reductions might be effected and that in connection therewith it was , desirable to continue in effect the overall freeze previously directed by the Board; and j Dr. Degnan having stated that the County Medical Services would make every effort to J_ reduce expenditures but in connection therewith he would like to have the assistance of the ; Board in obtaining from the state a waiver of the prior authorization procedure; and { yj 1 I 114-A 'May 4, 1971 - continued - j Mr. H. L. Clarke, Business Manager, Contra Costa County Employees Association, ,Local No. 1, being present and having stated that his organization represented the sub - iprofessional nursing personnel employed by the County Hospital, that the failure to fill authorized permanent positions had resulted in an extra workload for hospital personnel, and that it was his desire to know specifically what the Administration and Finance Committee was !recommending in terms of cutbacks; and I Supervisor Linscheid having, stated that it was not the intent of the Administration ' and Finance Committee to curtail services to sick people, that the county government was faced !with a critical situation in terms of budget overexpenditures by the County Medical Services, !that each permanent and temporary position should be screened when vacated to determine if ;the employment of replacement personnel could be deferred, and that it was intended that the ;Administration and Finance Coamittee continue to meet weekly with the County Medical Director Ito discuss the overexpenditure situation and medical care problems as they arose; and Mr. Clarke having then stated that in his oninion the cutback situation as it !.affected the County Medical Services was an appropriate one on which to meet and confer in ' Igood faith and that it was his intention to proceed with legal action if necessary; and i Mr. W. 0. Smith being present and 'having stated there were several questions which 'he wished to ask with respect to possible cutbacks in the amount and nuality of medical service Ito the poor and that he had alternate suggestions to make concerning ways to cut back in other !areas to offset the overexpenditures of the County Medical Services; and Supervisor J. P. Kenny having advised Mr. Smith that the Administration and Finance Committee planned to meet immediately with the County Medical Director in efforts to arrive at a solution to the overexpenditure problem and that if he (Mr. Smith) had suggestions to make iin connection therewith he should make arrangements to be listed on the agenda for the follow- jng week; and IMr. Art Carter, Secretary-Treasurer, Central Labor Council of Contra Costa County, !being present and having stated that he had received a number of calls related to cutbacks in night medical care services, that he would like to be listed on the agenda for the following ;week, and that he would send a confirming letter to arrange for his appearance; and 1 After further discussions of the matter by Board memi;ers, Mr. Smith, Mr. Carter and Mr. Clarke it was concluded that the proposal or the Administration and Finance Committee fto meet weekly with the County Medical Director was acceptable and that persons desiring to jappear and discuss the problem of cutbacks and the overexpenditure of the budget of the County !Medical Services might make arrangements in the usual manner to be listed on the agenda and do so, ' No order was adopted. Metter for the record only. I �In the Matter of Commending County Medical Services Personnel. I In connection with discussions before the Board this day pertaining to the proposed 1"Capitation Plan" of the County Medical Services and to the overexpenditure of the County !Medical Services budget, Supervisor A. M. Dias moved that the Chairman of the Board be ;authorized to send a letter of commendation to employees of the County Hospital (particularly the nursing staff) expressing the appreciation of this Board for their efforts in continuing to provide efficient patient care despite curtailments imposed with respect to hospital and (health programs, and Supervisor J. E. Moriarty having seconded the motion, the same was passed by the following vote: i j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, j J. P. Kenny. i NOES: None. ABSENT: None. IIn the Matter of the Employment ' �of Mr. Ron Meier, Mental Health 'Educator, on Permanent Basis by the County Medical Services, 1 ! Georre Degnan, M.D., County Medical Director, appeared before the Board on this date !to discuss his proposed "capitation plan," and the matter of overexpenditure of the County (Medical Services budget; and Dr. Degnan in the course of his discussion on said matters mentioned that he was (still concerned about the matter of employment of Mr. Ron Meier, Mental Health Educator, on is permanent basis by the County Medical Services and mentioned that Mr. Meier was conducting ,an important mental health study; and { Dr. Degnan stated that he wished to have the Board consider the permanent employment iof Mr. Meier in connection with review of the 1971-1972 county budget; and i Dr. Degnan stated that the cost to the county to the end of the current fiscal year I be approximately $1CO a month inasmuch as the salary of Mr. Meier was subsidized to the extent of 90'4 through the county mental health subvention of state funds; and f ! _ i 114-B May 4, 1971 - continued Supervisor J. E. Moriarty advised Dr. Degnan that by order of the Board on April 27, if 1971 employment of Mr. Meier on a temporary basis had been extended through June 30, 1971 and ^� that said employment was still under consideration by the Board Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty). NO ORDER WAS ADOPTED BY THE BOARD. THIS IS A MATTER OF RECORD ONLY. In the Matter of Application SITTING AS A BOARD OF EQUALIZATION ' of Port Costa Products Company APPLICATION NUMBER 173 for Change in Assessment. This being the time fixed for the Board sitting as a Board of Equalization to consider the application of Port Costa Products Company, P. 0. Box 5, Port Costs, California for change in assessment on Parcel Number 368-090-001; and Mr. Carl Rush, Chief Appraiser, having advised that it was the recommendation of theI. ' County Assessor that the full cash value of the property described in said parcel number be reduced from $7,478,480 to $6,156,000 and that the reduction be made in the classification of improvements; and Mr. Gordon Turner, attorney representing the applicant, having stated that the recommended reduction was acceptable; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED and the total assessed value of the subject property is reduced from F1,869,620 to $1,539,000. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns"to'meet on Monday, May 10, 1971 at 9:20 a.m., in the Board Chambers, Administration Building, Martinez, California, J . James P. K nny ha rman v ATTEST: W. T. PAASCH, CLERK By Deputy uleric ` .a. 3 1 t v t A £ k v 4 115 i Fi 1 I 1 111 )4 T, r I C` e BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF E4UALIZATION MONDAY, MAY 10, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9:20 A.M. ? _%.,. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, W. N. BOGGESS, E. A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. JOAN WILDER, REPORTING j In the Matter of Hearing on Applications of Standard APPLICATIONS NUMBERS Oil Company of California 81 THROUGH 125 for Changes in Assessments. The hearing on the applications of Standard Oil Company of California for changes in assessments on lis parcels of land represented by Applications Numbers 81 through 125, having been continued to this date; and Supervisor J. P. Kenny, Chairman, Board of Equalization, having noted that Super- visor J. E. Moriarty could not be present, Mr. Robert Morris, attorney representing the ' applicant, stipulated (pursuant to Rule 311 of the California Administrative Code) that Supervisor Moriarty could, if he so wishes, familiarize himself with the record and participat . in the vote on the decision; and � f Mr. Carl Rush, Chief Appraiser, Office of the County Assessor, having stated that because of the possible complexity of the hearing he would prefer to postpone decision on such a stipulation; and All witnesses having previously been sworn, the Board proceeded with the hearing; and { I 3 i E j 116 May 10, 1971 - continued - i Mr. David Ingram and Mr. William McLeod having testified in behalf of the applicant; j and i Supervisor Kenny having noted the lateness of the hour, IT WAS BY THE BOARD ORDERED that the hearing be CONTINUED to Wednesday, May 12, 1971 at 9:30 a.m. f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, ' J. P. Kenny. NOES: None. ) ABSENT: Supervisor J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors , on Tuesday, May 11, 1971 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. X4_� �� , ei"In�� James P. Kenny, hai ATTEST: W. T. PAASCH, CLERK BY� { Deputy Clerk !, t'. BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 11, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. , On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the follow- ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED it being under- stood that said approval constitutes approval for the personnel and budget modification required: Public Works. Reclassify three (3) Engineering Aide positions, number 02, 03 and 04, Salary ; Range 36 ($589-$717), to Senior Engineering Aide, Salary Range 40 ($650-$790), effective May 12, 197E Social Service. Reclassify twenty-seven (27) Eligibility i Worker I positions, Salary Range 31 ($523- $634), to Eligibility Worker II, Salary Range 35 ($576-$700), effective May 12, 1971. , Social Service. Add one (1) Social WorkerII, Salary Range 45 ($735-$891), and cancel one (1) social Worker III, position number 03, Salary _ Range 50 ($829-$1,007), effective June 7, 1971 Social Service. Cancel one (1) Social Work Supervisor I, j position number 09, Salary Range 55 ($936- - $1,137), effective May 12, 1971. _. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess. E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. ; 117 May 11, 1971 - continued - a In the Matter of Authorizing j Appropriation Adjustments. - 3 i On the recommendation of the County Administrator, and on motion of Supervisor ' A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Walnut Creek-Danville Muni. Court Temporary Salaries 214-1013 $ 5,000 1003 214 2IG2 Communications 1003 214-2110 100 Utilities 1003 214-2120 365 Household Expense 1003 214-2170 900 Rent of Equipment 1003 214-2250 100 Other Travel Employees 1003 214-2303 1,000 Ed. Sup & Courses 1003 214-2477 110 Maintenance of Bldg. 1003 214-2281 500 Reserve for Contingencies 1003 990-9970 5,775 j Mait. of Bldg 1003 214-2281 300 Prof & Person. Svc. 1003 214-2310 1,000 i i I Mt. Diablo Municipal Court 0210 Temporary Salaries 1003 210-1013 4,800 Auto Mileage - Employees 1003 210-2301 .: 650 j Other Travel 1003 210-2303 1,100 Reserve for Contingencies 1003 990-9970 5;.550 Maint. of Bldg 1003 210-2281 11000 i San Pablo Municipal Court 213 C Temporary Salaries 1003 213-1013 1,200 Reserve for contingencies 1003 990-9970 $ 1-,200' District Attorney 4 Blood Alcohol - Professional 1003 290-2310 18,000 and Personal Services j Reserve for Contingencies 1003 990-9970 . 181000. County Administrator (Rented Property) Grounds Maintenance 1003 077-2282 2,000 R/W Rentals 1003 077-23101,150 j Special Serv. Assessments 1003 077-3530 36 Transfer to 077 1003 086-7710 612', '': 3,186 Auditor-Data Processing Data Processing Supplies 1003 015-2316 '. 1,500 Data Processing Supplies 1003 016-2316" 1,500 Data Processing Supplies 1003 509-2316 4,000 Data Processing Supplies 1003 601-2316 4,000 ' Data Processing Services 1003 003-2315 1,500 Data Processing Services 1003 010-2315 20,000 Data Processing Services 1003 015-2315 10,000 Data Processing Services 1003 016-2315 20,000 Data Processing Services 1003 035-2315 5,000 Data Processing Services 1003 043-2315 12,000 Data Processing Services 1003 044-2315 2,000 Data Processing Services 1003 255-2315 2,000 ' Data Processing Services 1003 366-2315 2,500 Data Processing Services 1003 450-2315 5,000- : Data Processing Services 1003 509-2315 i, 20,000 Data Processing Services 1003 540-2315 L 25,000 Data Processing Services 1003 601-2315 30,000 Data Processing Services 1003 357-2315 1,000 = Cost Applied 1003 011-8822 r} 24,000 i i i 118 May 11, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND B 1 UNIT OBJ=C SUB. ACCT. DECREASE INCREASE Auditor-Microfilm Services 1118 Microfiche Copier 1003 148-7751 003 $ 155 Fiche Clear Unit 1003 148-7751 008 $ 155 081 - Mtce. Services Sold Cost of Services Sold 1003 081-2481 10,000;' Utilities 1003 065-2120 5,000 Rent of Real Property 1003 065-2260 5,000 577 Crippled Children Services C.C.S. Diagnostic 1003 577-2317 13,500 i Temporary Salaries 1003 577-1013 3,000 ' Overtime 1003 577-1014 1,000." Medical & Lab Supplies 1003 577-22.40 61500 Prosthesis & Assistive 1003 577-2142 3,000 i County Clerk Temporary Salaries 1003 240-1013 2,500 Overtime 1003 240-1014 800 I Fed. Old Age Survivors 1003 240-1042 125 Office Expense 1003 240-2100 3,975 Books and Periodicals 1003 240-2102 200 I Medical & Lab Supplies 1003 240-2140 5 Household Expense 1003 240-2170 _ 245 - Professional and Personal 1003 240-2310 2,500 Other Special Department 1003 240-2!179 100 Costs Applied to Service 1003 240-8822 2,500 I Election Administration Temporary Salaries 1003 043-1013 2,000 j Overtime 1003 043-1014 2,000 Small Tools 1003 043-2130 10 Household Expense 1003 043-2170 961 Rent of Real Property 1003 043-2260 780 ' Repair & Service Equipment 1003 043-2270 2,400. , Maintenance of Buildings 1003 043-2281 32 Other Travel Employees 1003 043-2303 500 Freight Drayage & Express 1003 043-230545, } Professional & Personal 1003 043-2310 1,500 Specialized Printing 1003 043-2473 2,228 r Elections-Primary-General Temporary Salaries 1003 044-1013 - 300'' j? Federal Old Age Survivors 1003 044-1042 15 { Office Expense 1003 044-2100 190 - Election Officers 1003 044-2465 195- Office Expense 1003 240-2100 700 Probation - Cost Centers - #308, 310, 313, 314, 315, 319, 321, ; 32?, and 572 €( Temporary Salaries 1003 308-1013 1,!}50 Auto Mileage - Employees 1003 308-2301 1,BOO Other Travel - Employees 1003 308-2303 220 Freight Drayage Express 1003 308-2305 160I Education Supplies & Courses 1003 308-2477 f 320 ' Professional & Personal Service 1003 310-2310 c 4,550 Temporary Salaries 1003 314-1013 34,500 Overtime 1003 315-1014 310 Clothing & Personal 1003 315-2160 930 Use of County Equipment 1003 315-2302 660 Other Travel - Employees 1003 315-2303 55 Auto Mileage - Employees 1003 319-2301 240 Other Travel - Employees 1003 319-2303 '2T0 Recreation 1003 319-2476 630 r , Tenporary Salaries 1003 321-1013 _ 2,950 Overtime 1003 321-1014 560 Auto Mileage - Employees 1003 321-2301 300 Other Travel - Employees 1003 321-2303 235 { Professional & Personal 1003 321-2310 7,400 Auto Mileage - Employees 1003 327-2301 500 4 Medical & Laboratory 1003 572-2140 340 Clothing & Personal Service 1003 572-2160 1,500 Transportation Other 1003 572-2300 3,600 Other Travel - Employees 1003 572-2303 5,300 Professional & Personal 1003 572-2310 1,900 i i j j May 11, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Probation #308 Overtime 1003 308-1014 $ 700 Overtime 1003 310-1014 75 Temporary Salaries 1003 313-1013 1,000 Overtime 1003 314-1014 4,800 Food 1003 314-2150 5,000 Overtime 1003 319-1014 1,400 Clothing & Personal 1003 321-2160 1,100 Temporary Salaries 1003 327-1013 750 Overtime 1003 327-1014 950 Office Expense 1003 327-2100 325 i Food 1003 327-2150 970 Rent of Equipment 1003 327-2250 3.500 Professional & Personal 1003 327-2310 770 Board & Care 1003 572-3310 47,780 I Food 1003 321-2150 1,500 Public Works r SELECT ROAD CONSTRUCTION 11. San Pablo Dam Road 1003 661-7600 118,•. $150,267 11. Camino Pablo 1003 661-7600 352 70,000 11. Garden Tract Road 1003 661-7600 107 51,504 11. Third Street 1003 661-7600 108 16,000 11. No. Richmond Bypass 1003 661-7600 109 12,763 1. RAI Willow Pass Road 1003 661-7600 525 2,153 i 1. R/W Willow Pass Road 1003 661-7600 545 - 2,153 ' -5- walnut Blvd. 1003 661-7600 471 2,600 5. Setback Mapping 1003 661-7600 594 2,600 j .6. San Pablo Dam Road 1003 661-7600 122 4,500 Design Engineering 1003 661-7600 595 4,500 MINOR ROAD CONSTRUCTION 1. Design Engineering 1003 665-7600 590 688 1. Design Engineering 1003 665-7600 595 1,388 7. Old Crow Canyon Road 1003 665-7600 342 500 SELECT ROAD BETTERMENTS { 2. Alhambra Street 1003 666-7600 342 800 f 3. Walnut Ave. 1003 666-7600 429 5 Go, 4. Hillcrest Ave. 1003 666-7600 531 500 Betterments 1003 666-7600 590 1;800 ROAD MAINTENANCE r 10. Sen Pablo Dam Road 226 1003 671-2292 14,500 10. Road Maintenance Slurry 1003 671-2290 14,500 i i PLANT ACQUISITION - GARAGES 8. Gas Pump Richmond 1003 119-7712 605 88 8. Garage Elec. 1003 119-7712 809 Ill 8. Garage Shop Addition 1003 119-7710 711 199 SEWAGE WASTE & WATER I 9. Overtime 1003 472-1014 1,000 9. Books & Periodicals 1003 472-2102 75 9. Maintenance of Buildings 1003 472-2281 110 9. Use of County Equipment 1003 472-2302 860 9. File 5 Drawer Legal 1003 472-7751 003 190 9. Auxilliary Drawers 1003 472-7751 004 180 9. 10 Drawer Map File 1003 472-7751 , 005- 47.5 9. Plan Hold 1003472-7751 oo6 300 9. 6 Foot Counter 1003 472-7751 007 900 Public Works f ' PLANT ACQUISITION - GARAGES Diesel Pump - Shell Avenue 1003 119-7712 510: 750 Garage Shop Addition 1003 119-7710 711 750 't lull May 11, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE; Walter Young Sheriff-Coroner Overtime 1003 255-1014 $ 34,361 Temnorary Selaries 1003 255-1013 $ 1,300; Utilities 1 Tools & Instruments 1003 25$-2120 30 ' Small Too1003 255-2130 400' Medical & Laboratory Supplies 1003 255-2140 2,0001 Rental of Equipment 1003 255-2250 600; Rental of Real Property 1003 255-2260 501 Repair and Service Equipment 1003 255-2270 300 ; Maintenance of Buildings 1003 255-2281 $00' Grounds Maintenance 1003 255-2282 $01, Other Travel Dnployees 1003 2$5-2303 300 . Freight Drayage Express 1003 255-2305 OCT Education Supplies 1003 255-2477 1,000; ' File, 3 Drawer, Letter 1003 255-7751- 008 20 1 Bookcase 1003 255-7751 o59 80 Overtime 1003 256-1014 3,0001 Books & Periodicals 1003 256-2102 $01 Clothing & Personal Supplies 1003 256-2160 1$0 Household Expenses 1003 256-2170 350; Professional & Personal Services 1003 256-2310 2,0001 Transceiver VHF Mobile - Quantitive 1003 256-7758 015 -6- increase only to provide units for Crockett Peak - From 1 to 3. - - i Temporary Salaries 1003 300-1013 "" 6,000! Overtime 1003 300-1014 3;0001 Office Expense 1003 300-2100 1,$00; Small Tools & Instruments 1003 300-2130 100 Medical & Laboratory Supplies 1003 300-2140 1,300; Clothing & Personal Supplies 1003 300-2160 2,$00; Repair & Service Equipment 1003 300-2270 - 300' Maintenance of Buildings 1003 300-2261 51000' Use of County Equipment 1003 300-2302 1,5001 Other Travel Ehployees 1003 300-2303 50 `J Other Special Department 1003 300-2479 800; Communications 1003 359-2110 -= , 101 Auto Mileage Employees 1003 359-2301 " 21 , 060 - Telephone Exchange Temporary Salaries 1003 060-1013 3,000i Temporary Salaries 1003 069-1013 3,000 The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Nona. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum pf- $4,470.00 to California Blue Shield, said sum representing an erroneous payment of a County Hospital account (Betty Green). ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. }}}}}}t ABSENT: None. r 1 E a t 121 -� ---_--- i May 11, 1971 - continued - 1 f In the Matter of Authorizing f relief of shortage in the accounts of the River Municipal Court. - Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. ' Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of $5.00 in the accounts of the River Municipal Court. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i In the Matter of Approval of Addendum No. 1 to Plans and Specifications, Fencing and Screening for Exercise Area, Contra Costa County Main Jail, Martinez, C Work Order 5274• The Board having considered Addendum No. 1 to the plans and specifications for fence and screen on roof (exercise area) of Contra Costa County Jail, Pine and Escobar Streets Martinez, California, said addendum chPnging the fabric to be installed on the outside fence .from 6-gauge to 9-gauge; G On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J.-P. Kenny. NOES: None. ABSENT: None. In the Matter of Canyon Abatement Proceedings. I The Board having fixed this time to consider the report and recommendations of the i County Hearing Officer with respect to the Canyon abatement proceedings and to consider a request that Attorney William Bennett be permitted to present oral arguments prior to Board decision in the matter; and Notice having been taken of the receipt this day of the following: Certain corrections to the report of the County Hearing Officer; and recommendations of the County Building Inspector; and C The Board having determined that 4ts decision should be deferred to allow time for a thorough study of the aforementioned reports; and The Board after considerable discussion and argument by Mr. Bennett having determine s that further presentation of oral arguments by Mr. Bennett would not be necessary (Supervisor W. N. Boggess expressing an interest in hearing arguments); NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor j J. E. Mori-rty, IT IS BY THE BOARD ORDERED that the request for presentation of further oral arguments is denied, and May 18, 1971 at 11:10 a.m. is fixed as the time for decision on the corrected report and recommendations of the County Hearing Officer. I' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: Supervisor W. N. Boggess. ABSENT: None. 3 /� 1�2 May 11, 1971 - continued - r In the Matter of Alleged j Action by the Contra Costa 1 Legal Services Foundation with Regard to School Construe- C tion in the Richmond Unified School District. The County Counsel having been reauested to verify information received by ' Suner,,isor A. M. Dias to the effect that the Contra Costa Legal Services Foundation had filed ! an injunction to halt construction of the Seaview School in the Richmond Unified School District; and County Counsel having reported that the School District is unaware of such action; { On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE j BOARD ORDERED that the report of the County Counsel is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - In the Matter of Amending Lease of Sheriff's Modular Buildings from Retirement Board. It is ordered that the Chairman sign the amendment to the County's lease of Sheriff's Modular Buildings from the Retirement Board, which has been presented by the County Treasurer and which contains the amended monthly rental ($3,700.00) and schedule of option payments recalculated upon ascertainment of the actual cost of construction, all as provided for in the, original lease and subject to the other provisions thereof. C i The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Authorizing az execution of Modification of Agreement with the County of Alameda for Calibration and S Meter Testing Services. The Board on May 31, 1967 having entered into an agreement between the County of Contra Costa and the County of Alameda in which the Weights and Measures Department of the County of Alameda agrees to measure, test and calibrate vehicle tank trucks for Contra Costa County upon request; and A Modification of Agreement having been presented to this Board for approval which revises the rates charged for calibration and meter testing services; irrespective of the p increases, the maximum as shown in the master agreement will be retained at $4,500 for 1971-72;' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Modification of Agreement is APPROVED effective July 1, 1971, and J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County: of Contra Costa. , The foregoing order was passed by the following vote of the Board: i( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' to T,: 123 May 11, 1971 - continued - I In the Matter of Authorizing Execution of Application to U. S. Department of Health, Education and Welfare for Federal Grant. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an application to the United States Department of Health, Education and Welfare for federal grant funds in the amount of $72,737 for continuation of a Child Diagnostic and Evaluation # Center for Functional Retardation for the fiscal year 1971-1972, as recommended by the County Medical Director. The foregoing order was passed by the following vote: i t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. d RE: Directs County Clerk to Canvass Returns in (E1.C. 5318440; Ed.C. 51304) 1971 School Elections. j THE BOARD HEREBY DIRECTS the County Clerk to conduct the official canvass of returns, including absentee ballots, and to perform the count as required by law at a central location, for all 1971 school district elections held pursuant to the order of the governing i board of a local school district in this County. 1 The costs of such election are fixed and borne as provided by law and by orders of this Board for special elections. PASSED AND ADOPTED by the Board on May 11, 1971. i In the Matter of Ratifying III Clerk's Action in Referring j Copy of Summons and Complaint in Court Action to the Office of the County Counsel. d The Clerk of this Board having on April 29, 1971, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on April 29, 1971, in Action No. 12513$ of the Superior Court of California, in and for the County of Contra Costa, ROBERTA ROBERTS versus PAC IFIC TELEPHONE & TELEGRAPH COMPANY; COUNTY OF CONTRA COSTA, et al. to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. i j The foregoing order was passed by the following vote of the Board: 1 j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. ' Eva Barker, 5754 Robinhood Drive, E1 Sobrante, California through her attorney Donald C. Duchow, Attorney at Law, 1162 Market Street, Suite 408, San Francisco, California having filed with this Board on April 19, 1971, claim for damages in the amount of $50,000, j plus a further undetermined amount; j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: fAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t i d 124 ?day 11, 1971 - continued - In the Matter of Claim for Damages. Robert H. and Louise E. Furtney, 104 Van Ripper Lane, Orinda, California having � filed with this Board on May 3, 1971, claim for damages in the amount of $429; f NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving 1 .. Rezoning Ordinances. 1�- On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS I BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-41, Saranap, request of Harker Development Corporation, (11.90-RZ); J. H. Russell (1$30-RZ); and the Planning Commission (1556-RZ); Contra Costa Times; No. 71-42, Orinda, recuest of D. L. Doughty, at al. (1562-RZ); Orinda Sun. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. rt NOES: None, ABSENT: None. 1, In the Matter of Passage of Assembly Bill Number 559 as an Urgency Measure. Supervisor J. P. Kenny, Chairman of this Board, having advised that he'had received j a telegram from Governor Ronald Reagan indicating that it was his (Governor Reagan) intention to support Assembly Bill Number 559 providing for full reimbursement to counties for the business inventory tax exemption; and Supervisor Kenny having also advised that said telegram fixed October 31, 1971 as the date on which cash payments to counties would be made to effect aforesaid reimbursement: and Supervisor Kenny having further advised that said telegram indicated that Assembly Bill Number 559 would be processed as an urgency measure; and Members of the Board having discussed Assembly Bill Number 559 and the assurance of the Governor related thereto, and being in agreement that the proposal of the Governor should be endorsed by the Board; NOW, THEREFORE, IT IS ORDERED that the Clerk of the Board is directed to write to Governor Ronald Reagan and advise him that his proposals related to Assembly Bill Number 559 are acceptable to the Board and that it urges prompt action on the enactment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. ' t l 1u5 May 11, 1971 - continued - In the Matter of Additional Funds for Non-Medical 1 Out-of-Home Care (Amendments to Senate Bill Number 186). This Board having received an April 7, 1971 communication from the Los Angeles ( County Board of Supervisors urging support of legislation (amendments to Senate Bill Number 18 to provide adequate funds for the non-medical out-of-home care program; and The Board on April 20, 1971 having referred said communication to the County Welfare Director for review and report to the Board; and The County Welfare Director in a May 3, 1971 memorandum to the Board (a copy of whit is on file with the Clerk of the Board) having recommended that the position taken by the Los Angeles County Board of Supervisors be endorsed; and 1 j The Board being in agreement with the recommendations presented by the County j Welfare Director; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the County Welfare Director are APPROVED and the Contra Costa County representatives in the California State Legislature are urged to support the position taken by the Board of Supervisors of Los Angeles County on this matter. f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. :In the Matter of Approval of Change Order No. 1 to Contract for Underground Electrical and Telephone Service, Buchanan Field Airport, Work Order 5247. � The Board having considered Change Order No. l to the construction contract with ' Alhambra Electric Company for the underground electrical and telephone service of Buchanan Field Administration Building and Control Tower; and e Said change order covering several small items of work, most of which were required by field conditions that were different from the contract documents, and adding $524.27 to the contract price; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract change order is APPROVED and Supervisor James P. Kenny 1 Chairman, is AUTHORIZED to execute same on behalf of the county. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal to Appoint an Ad Hoc Committee on Property Tax Reform. Subsequent to Board discussion with respect to County Hospital overexpenditures and the financial status of the county in general, Supervisor A. M. Dias reiterated his expressed interest in pursuing legislation to effect property tax reform measures to provide relief to the overburdened property taxpayers of the county, and recommended that an ad hoc committee be appointed to study ways and means of obtaining such legislation; C On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid recommendation be given consideration at its meeting on May 18, 1971. {. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 3 126 May 11, 1971 - continued - i In the Matter of Designating a County Management Team and !!! Head of Hospital Systems Team in connection with Agreement with Arthur Young and Company. e This Board, on behalf of the County, having entered into an agreement on May 4, 19711 with Arthur Young and Company for preliminary work in development of hospital accounting ' and statistical reporting systems; and Pursuant to provisions of aforesaid agreement, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Medical Director, County Aaditor-Controller and County Administrator are DESIGNATED as the county management team; and IT IS BY THE BOARD FURTHER ORDERED that Mr. K. Westendorf is DESIGNATED as the head of the hospital systems team. ' The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. - NOES: None. Y c ABSENT: None. In the Matter of Requests [ for Evening Meetings of the f Board of Supervisors. Supervisor J. E. Moriarty having noted that the Board has received requests to hold its official meetings during evening hours rather than during daytime hours and having recommended that the Board direct the County Administrator to prepare an analysis related to ` said proposed change giving attention to the costs involved and other facets of the proposal; : NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation is approved. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. c:..... In the Matter of Communication fromContra s Taxpayers C Costa T a ers Association Concerning Alleged "Press Release" from Office of the Public Defender. The Board having received a communication from James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, with respect to certain editorial comments published in the "Antioch Ledger" relating to an alleged "press release" from the Office of the Public Defender; ` t On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Defender is requested to report to the Board concerning i aforesaid communication. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j:. �c - 1,4 ol t f ! 1 127 May 11, 1971 - continued - j In the Matter of Determination that Only Three Perimeter Intrusion Detection Systems are Suitable for Installation of Securities Facilities at Sheriff's Rehabilitation Center in Marsh Creek Canyon, Clayton wi Area, and Approving Resolution No. 71/306. (Work Order 5249) The Public Works Director having advised the Board that only three perimeter intrusion detection systems are suitable for installation in connection with the construction { of security facilities at the Sheriff's Rehabilitation Center in Marsh Creek Canyon, I Clayton area; C NOW, THEREFORE, each one of aforesaid systems not having "an equal," on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dins, IT IS BY THE BOARD ORDERED that a finding is hereby made that, since each system varies in cost and degree of security, it is in the public interest to include the three systems as three alternates in the specificatio a for the doing of said work. IT IS BY THE BOARD FURTHER ORDERED that Resolution No, 71/306 approving pp ng plans and specifications for the abovementioned project and fixing June 8, 1971 at 11 a.m. as the time 1 to receive bids for same, is ADOPTED. jThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Comments of County Administrator on Report of Civil Service- : Labor Relations and Salary i Recommendations Committee of 1970 Contra Costa County ' Grand Jury on Wage and Salary Administration, Travel by County Employees, and Summary (pages 33, 34 and 37). The County Administrator having transmitted to this Board his comments on the report of the Civil Service-Labor Relations and Salary Recommendations Committee of the 1970 Contra Costa County Grand Jury on Wage and Salary Administration, Travel by County Employees, If and Summary (pages 33, 34 and 37 of the Grand Jury Report); and The County Administrator having recommended that receipt of his memorandum be acknowledged by the Board, that a copy of it be placed on file with the County Clerk, and that it be referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and recommendation; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor Linscheid BE IT BY THE BOARD ORDERED that aforesaid recommendations of the County Administrator are ' approved. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Morir,rty, W. N. Boggess, E E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Staffing' of Probation Department for Child Custody Cases. j This Board on April 27, 1971 having referred to the Administration and Finance i Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and the County Administrator for I budget consideration the requestsubmitted by Mr. Coleman F. Fannin, President, Contra Costa County Bar Association, that the Board allocate sufficient staffing as quickly as possible to s alleviate an alleged serious situation regarding investigation of child custody cases; and e The Board on the same day having instituted a "freeze" on the employment of addition4i personnel for the remainder of the current fiscal year because of an adverse financial situa- tion; and i i e �u0 May 11, 1971 - continued - The Administrationand Finance Committee having therefore recommended that the County Administrator give attention to the aforesaid request in the compilation of Probation _ Department budget recommendations for the 1971-1972 fiscal year and that the matter be removed at this time as a Committee referral; i On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the report of the Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: ! , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Communication ' from Social Services Union, Local 535 requesting designation as Majority Representative for the Social Services Unit. Mr. J. P. McBrien, Employee Relations Officer, having advised the Board that a communication had been received from Mr. Charles R. Egbert, Field Representative, Social Services Union, Local 535, 3201 Telegraph Avenue, Oakland, California requesting that said ' organization be designated as the Majority Representative for the Social Services Unity ? r/ under the optional verification p procedure provided for in the Employer-Employee Relations Ordinance (count of payroll dues deduction cards rather than election); j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Proposal for establishment of a child care program at Contra Costa College, San Pablo. Dr. Robert L. Wynne, President of Contra Costa College in San Pablo, having appeared and having requested establishment of a child care program which would enable student parents to have their children cared for while in classes; and Dr. Wynne having also advised that said program is proposed to be conducted through the Social Service Department in cooperation with the college and that the college proposes to provide the required matching of federal funds; and Mr. Robert Jornlin, County Welfare Director, having indicated that financial aspects of the proposal need to be explored in detail; and Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for report on May 25, 1971. E The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , r e t, ! 129 May 11, 1971 - continued - In the Matter of Variance Permit Number 329-70 Issued to Dr. Robert Kassels, Walnut Creek Area, for Con- struction of a Carport. i This being the time fixed to consider the report of the County Director of Planning ' with respect to the allegation of Harold N. Evans, 0. D. that construction of a carport on the property of Robert D. Kassels, D.D.S. is in violation to the provisions of Variance i Permit Number 329-70 issued to Dr. Kassels by the Zoning Administrator; and Both Dr. Evans and Dr. ?tassels having appeared this day to comment on the issue; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is REFERRED to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid), and to the County Counsel and County Planning Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dins, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Opposition to Statewide Property Tax as a Means of School District Financing. This Board having received a letter from the John Swett Unified School District, Crockett, California expressing its opposition to the establishment of a. statewide property tax as a means of school district financing, suggesting there are other ways to aid public education; and L I SPid District Governing Board having urged support of its position; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. 14. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 In the Matter of Protest Regarding the Function of the Animal Control Division. This Board on May !a, 1971 having received a letter from Mr. Jack Schneider, 4011 Mount Diablo Boulevard, Lafayette, California, protesting the procedure of Animal Control Officers in picking up dogs and issuing citations to their owners when the dogs are 1 in the immediate area of their homes; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ORDERED that this matter is referred to the Agricultural Commissioner for report to the Board. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. a �. V� 130 May 11, 1971 - continued - i 1 In the Matter of Rescinding i Order Authorizing Civil i Service Commission to Determine Permanent Intermittent Inployments. E Supervisor E. A. Linscheid, on behalf of the Administration and Finpnce Committee (with Chairman J. P. Kenny substituting for Supervisor J. E. Moriarty) having submitted a ' report on actions relating to the personnel "freeze", a copy of which is on file with the Clerk of the Board, which report recommends two changes pertaining to permanent intermittent employments as follows: 1. That the Board order of July 26, 1950 authorizing the Civil Service C, Commission to determine those employments to be designated as permanent intermittent be rescinded; {{{ 2. That any permanent intermittent positions which have been vacant since December 31, 1970 be canceled and made subject to reestablishment if , work requirements justify; and Members of the Board having considered said recommendations; and Supervisor Linscheid having moved that said recommendations be approved and Super- visor Moriarty having seconded the motion; and The Chairman having called for a vote on the motion, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 3 E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. E In the Matter of Modifying Order Establishing Personnel "Freeze" Applicable for the Remainder of the 1970-1971 3 Fiscal Year. i I Supervisor E. A. Linscheid, on behalf of the Administration and Finance Committee (with Chairman J. P. Kenny substituting for Supervisor J. E. Moriarty) having submitted a report on actions relating to the personnel "freeze", a copy of which is on file with the Clerk of the Board, which report recommends additional changes in the Board order dated April 27, 1971 directing curtailment of certain county expenditures for the remainder of the 1970-1971 fiscal year as follows: i 1. That the "freeze" continue to apply to permanent and temporary positions becoming vacant after the date of the "freeze" and to positions open on that date, except where commitments had already been made by various t departments; {11 2. That the Office of the County Administrator be authorized to act for the p Board in clearing appointment requests of an emergency nature where the best interest of the county requires, e.g., essential services and claiming of revenue; and The matter having been commented on by Board members and others and Supervisor Linscheid pointing out that said actions relax the "freeze" to some degree; and Supervisor Linscheid having moved that said recommendations be approved and Super- visor Moriarty having seconded the motion; and i The Chairman hpving called for a vote on the motion, the vote was as follows: ( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Overexpenditure of the Budget for the County Hospital. The Board on May 1;, 1971 having determined thpt persons requesting to be heard on l overexpenditure of the budget for the County Hospital should be heard this day; and Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having appeared and having stated that he had conferred with the County Medical Director on the impact of the personnel "freeze" on members of Local No. 1 at the County Hospital; and S t r E i 131 j May 11, 1971 - continued - j Mr. Clarke having stated that authority with respect to said "freeze" is. with the Board rather than the County Medical Director, and having therefore asked to meet and confer ? in good faith on said matter; and Mr. John B. Clausen, County Counsel, having pointed out that the Employee Relations Officer is designated as the agent of the Board for purposes of meeting and conferring; and Board members being agreeable to a meeting between Mr. Clarke and the Employee Relations Officer on said matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Employee Relations Officer is directed to meet and confer 1 with Representatives of Local No. 1 with respect to the affect of the personnel "freeze" jon working conditions of members of Local No. 1 employed by the County Hospital. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Referral to Board Human Resources Committee. The Board heretofore having made a certain referral to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias); and j Said committee having reported and recommended as follows with respect to said ? referral: Referral -`� Date Item Recommendation i 3/9/71 Memorandum from County Concur with comments of County Administrator commenting Administrator and County on Report of 1970 County Welfare Director. Grand Jury on County ' Welfare Program. The Board having considered said committee report and determined the recommendation { to be appropriate; {. NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of a monthly rental agreement with G. G. Hirschberg for premises at 3503 Bissell Avenue, Richmond. A monthly rental agreement effective May 1, 1971 having been presented to the Board this day between the County of Contra Costa and Gerald G. Hirschberg for continued use of premises at 3503 Bissell Avenue, Richmond, California, at a monthly rental of $130, for 1 occupancy by the County Planning Department (North Richmond-San Pablo Bay Study); On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said agreement is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. 31 3 132 May 11, 1971 - continued - i In the Matter of Authorizing execution of lease with J F. J. Simoni, et al., for f premises at 12226 San Pablo f Ai,enue, Richmond, for Social '' 1 Service Department. k This BoPrd on April 6, 1971 having authorized the Right of Way Division, Public Works Department, to negotiate renewal of a lease between the County of Contra Costa and Forrest J. Simoni, et al., for premises at 12226 San Pablo Avenue, Richmond, California for occupancy by the County Social Service Department; and A lease for said premises having been presented to the Board this day for a term of one year commencing May 24, 1971 and ending May 23, 1972, at a monthly rental of $630, as more particularly set forth in said lease; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said lease is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHCRIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dimes. J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Referrals to Board County Government - _ Operations Committee. The Board heretofore having made certain referrals to its County Government Operatioxis Committee (Supervisors A. M. Dias and W. N. Boggess); and f Said committee having reported and recommended as follows with respect to said referrals: Referral Date Item Recommendation 2/9/71 Memorandum report of County Concur with comments of Administrator on Judicial, County Administrator; Law Enforcement and Probation Board of Supervisors is Committee of 1970 County Grand presently giving attention f Jury on the Lower Court System. to further court consolida- tion. 2/23/71 Memorandum report of County Approve comments of County Administrator containing addi- Administrator as findings of tional comments on certain Board of Supervisors. facets (monetary jurisdiction) of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on J Lower Court System. 2/16/71 Memorandum report of County Concur with comments of Administrator on Judicial, County Administrator and 1 !i Law Enforcement and Probation Public Defender. �.. Committee of 1970 County Grand Jury on Office of Public Defender. 2/23/71 Memorandum renort of Sheriff- Committee has reviewed Coroner commenting on report comments of Sheriff-Coroner of Judicial, Law Enforcement and finds them to be and Probation Committee of satisfactory; remove as a 1970 County Grand Jury on Committee referral. Office of County Sheriff. 3/30/71 Comments of County Admin- Approve comments of County f istrator on report of Administrator which, in this Judicial, Law Enforcement report, contain detailed and Probation Committee of factual information on 1970 County Grand Jury on subjects cited as findings s Law Enforcement, New County of the Board of Supervisors. Jail and Juvenile Hall Addition. k The Board having considered said committee report and determined the recommendations to be appropriate; k i ` k 133 May 11, 1971 - continued - t NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of the County Government Operations C Committee are APPROVED and the comments contained in the memorandum reports of the County Administrator and department heads approved as the findings of this Board. i j The foregoing order was passed by the following vote: - ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. I 3 In the Matter of Presentation by De Leuw, Cather & Company i regarding 'Contra Costa County Transportation Needs Study." i This Board having heretofore entered.into a joint exercise of powers agreement with i the San Francisco Bay Area Rapid Transit District and the Alpmeda-Contra Costa Transit Distric under the provisions of which agreement Contra Costa County transportation needs (particularly the matter of feeder service to rapid transit stations and intercommunity transportation service) were to be studied; and s The engineering firm of De Leuw, Cather & Company having been engaged as a consultant ' to conduct such a study and report thereon; and this being the time set by the Board for a presentation by the consultant on the results of the study; and Mr. James W. Schmidt of said company having appeared and presented and explained a summary report dated May, 1971 entitled "Contra Costa County Transportation Needs Study" (a copy of which is on file in the Office of the Clerk of the Board) containing recommendations for public transportation in the county; and Mr. Schmidt having responded to inquiries from the Board with respect to required f facilities and equipment, cost and various other facets of the study; and The Board having expressed particular interest in the use of small publicly-owned electric-powered automobiles for short local trips; and Mr. Schmidt hpving replied to questions thereon with particular reference to economy and dimunition in air pollution; and The County Administrator having advised that the summary report presented by j Mr. Schmidt would be followed in due course by the transmission of a final detailed report; an i The Board having considered the presentation of Mr. Schmidt deeming it desirable that the summary report and final report to be submitted be carefully considered by the Board and county staff; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said summary report (andsubsequent final report when received) be REFERRED to its Administration and Finance Committee (Supervisors i Linscheid and Moriarty), the County Administrator, the Public Works Director, and the Director of Planning for recommendation to the Board. it The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dips, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request f to Amend Membership of the Technical Committee for the Land Use and Transportation Study. This Board on March 16, 1971 having approved the recommendation of the County Planning Director that membership of the Technical Committee for the Land Use and Transportation i Study be revised; and 1 The County Planning Director on May $, 1971 having requested that the Board amend i aforesaid order to change the membership status of the representative of the State Division of Highways from ex-officio member to full membership; j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 4 BY THE BOARD ORDERED that the request of the County Planning Director is APPROVED. r E 134 May 11, 1971 - continued - The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ! E. A. Linscheid, J. P. Kenny. i NOES: None. F ABSENT: None. ' In the Matter of Authorizing submission of application to State Department of Public Health for extension of immunization assistance project. - On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that the County Health Officer is AUTHORIZED to submit an application i to the State of California, Department of Public Health, for extension of the immunization f assistance project from July 1, 1971 to June 30, 1972, the total project cost to be $48,649 ($40,587 federal fluids and $8,062 county in-kind services). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r In the Matter of Appointment to the Dockside Sanitation Committee. The Board on December 8, 1970 having established a Dockside Sanitation Committee for the purpose of assisting in the development of an ordinance relative to dockside sanitation requirements for marinas and other piers requiring the collection and ultimate disposal of sewage; and Subsequent thereto the Board having expanded membership of said sanitation committee ' to include municipal, industrial, and recreational representatives, one of which was the Contra Costa County Mayors' Conference; and In a letter dated May 5, 1971 the Mayors' Conference having advised that Councilman Daniel Boatwright, City Of Concord, 1950 Parkside Drive, Concord, California, had been designated as its representative on ft_e aforesaid committee; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Councilman Boatwright is APPOINTED to serve � on the Dockside Sanitation Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/303. ' f On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/303, in which the Board commends Mrs. Fran Dauth for her conscientious and objective reporting of county government activities, is APPROVED. I t The foregoing order was passed by the following vote of the Board: AYES, Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, el E. A. Linscheid, J. P. Kenny, i+ ' NOES: None. f ABSENT: None. f 1 135 May 11, 1971 - continued - 1 In the Matter of Approval of Resolution No. 71/304. On motion of Supervisor E A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/304, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area T L-45 for street lights in the area within Subdivision 4022, Danville area, is APPROVED, ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r ! In the Matter of Approval �!! of Resolution No. 71/308. tl On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/308, in which the Board fixes June 15, 1971 at 11:15 a.m. as the time to consummate purchase of property from The American Lutheran i Church for $53,000, said property required for construction of the Moraga Branch Library (County Service Area LIB-12), is APPROVED. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval } of Resolution No. 71/309. On the recommendation of the County Administrator and on motion of Supervisor j J. E. Morierty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/309, in which the Board makes application to the Local Agency Formation Commission for approval of Mobile Home Park Area Annexation (Pacheco) to County Service Area L-42, for provision of extended street lighting, is ADOPTED. i The foregoing order was passed by the following vote: I AYES: Supervisors A. Nt. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/310. On motion of Supervisor A. M. Dia-s, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/310, in which the Board accepts deed dated April 21, 1971 from the Board of Retirement of the Contra Costa County Employees Retirement 4- Association for the Chronic Ward of the County Hospital, is APPROVED. ct. The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , I In the Matter of Approval of Resolution No. 71/311. On the recommendation of the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) and on motion of Supervisor A. M. Dias, seconded by Supervisor G i W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/311, in which the Board authorizes its Chairman to execute a revised application for submission to the U. S. Department of Housing and Urban Development for Grant-in-Aid funds for drainage improvements j in the North Richmond area, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t 136 May 11, 1971 - continued - In the Matter of Approval of Resolution No. 71/313. On the recommendation of the'County Welfare Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that i Resolution No. 71/313, in which the Board approves the revised policies and procedures governing theadministration of General Assistance, and rescinds all existing orders and resolutions of this Board in conflict therewith, is ADOPTED. E The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. }}. NOES: None. ABSENT: None. In the Matter of Approval t of Resolution No. 71/314, On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,'IT IS BY THE BOARD ORDERED THAT Resolution No. 71/314, in which the Board SUPPORTS proposed legislation (Assembly Bills Nos. 1573, 1574 and 1575) to increase legal fees relating to the operation of the Office of the County Clerk, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i{ In the Matter of Proposal i- - for increasing Salaries of Superior Court and Municipal Court Reporters. - - The Board having received a letter dated May 5, 1971 from Attorney Rudd Sellar, 301 Central Bank Building, Concord, California outlining a proposal for increasing the salaries of superior court and municipal court reporters; and The Board having noted that amended legislation is required to effect a change in the compensation of said reporters, and that a bill related thereto has been introduced in the 1971 Session of the California State Legislature (for use in making such adjustment if it is decided upon); NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. : NOES: None. ABSENT: None. In the Matter of Report of ' Administration and Finance Committee on "Actions Relating to Personnel Freeze" P' Z t The Board having on this date received a report from the Administration and Finance Committee (Supervisors E. A. Linscheid and J. P. Kenny) on "Actions Relating to Personnel Freeze," a copy of which report was filed with the Clerk of the Board; and k The Board in connection with said report having adopted on this date three I , orders as follows: 1. In the Matter of Overexpenditure of the Budget for the County Hospital ? (including a directive to the Employee Relations Officer to meet and confer with representatives of Local 1 as to the effect of the personnel freeze on working conditions of members of Local 1 employed Y by the County Hospital); and E 2. In the Matter of Rescinding Order Authorizing the Civil Service Commission to Determine Permanent Intermittent Employments; and I i x 137 May 11, 1971 - continued -- -- - -- - -- - _ - 3• In the Matter of Modifying Order Establishing Personnel Freeze Applicable for the Remainder of the 1970-1971 Fiscal Year (including granting of authority to the County Administrator to clear appointment requests on which commitments had been made and/or which were of an emergency E nature); and In connection with the personnel freeze there having been considerable discussion among the Board members and the following persons attending the meeting having been heard, said persons having objected to cutbacks which might have an adverse impact on County Hospital programs: Mr. Abraham Amador, United Council of Mr. Nathan Robinson, Neighborhood Councils Spanish Speaking Organizations Mr. Henry Clarke, Local 1 Mr. Willie Dorsey, North Richmond- Reverend W. 0. Smith Iron Triangle Neighborhood Council Mr. Art Carter, Central Labor Council Ms. Elsie Waller, hospital patient, Richmond Mr. Terry Jones, Richmond Model Cities area Ms. Della Moreno, Richmond Model Cities Ms. Isabel Trujillo, United Council of Mr. Jesse Holloman Spanish Speaking Organizations; and Dr. George Degnan, County Medical Director, being present and having advised (after comments by the Reverend W. 0. Smith as aforesaid noted) that it should be cited for the record that the Administration and Finance Committee would meet with him weekly; that he had talked with Dr. Earl Bryan, head of the Medi-Cal Program, and that a draft copy of the capitation (Prepaid Health Plan) contract would be received this week; that he had 2 been informed that a decision on federal planning funds (for a Health Maintenance Organiza- tion) might be received by May 25, 1971 from Washington, D.C.; that he could not predict what might happen as a result of the personnel freeze; that the County Hospital operation was an availability of health services so as to prevent expensive hospitalization; that there had been a 15 percent increase in the hospitalization level and 20 percent in the hospital clinics; that County Hospital employees had extended themselves to cover the increases; and that he would be very concerned about the situation unless the Board and the County Administrator were prepared to stand by to take action if problems arose; and Supervisor Linscheid having pointed out that he was concerned about the County Hospital financial situation and that cutback action was necessary; that County Hospital programs were being expanded without Board approval such as at the Pittsburg Clinic (which the Board had authorized for operation one night a week and which was operating five nights 'i a week and all day Saturday); that the state had advised that an audit exception of $300,000 was being taken on certain County Hospital programs; that the county had been very liberal in caring for the needy; and that the action taken by the Board on this date (authorizing the County Administrator to relax his personnel freeze and clear personnel requests) would provide for adequate personnel; and Supervisor J. E. Moriarty having advised that he had consulted with the Chairman, Board of Supervisors, Los Angeles County, and staff of the County Supervisors Association of California and that he would send a letter to the Governor (after discussions with Dr. Degnan) objecting to the state passing on additional costs to the counties; and The members of the Board after having further discussed the overall situation including the possible need for Board Committees to hold hearings in particular cases, the problems of caring for the needy sick, and the questions of state financial assistance and high property taxes, concluded for this date its consideration of the aforesaid matters. THE FOREGOING IS A MATTER OF RECORD. j� And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Wednesday, May 12, 1971 at 9:15 a.m. in the Board Chambers, Administration Building, Martinez, California. ' James P. K nny, airman ( ATTEST: W. T. PAASCH, CLERK ' By __L Deputy Clerk i i I 138 ,BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION 1 WEDNESDAY, MAY 12, 1971 THE BOARD 14ET IN REGULAR ADJOURNED SESSION AT 9:15 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. f ABSENT: SUPERVISOR JAMS E. MORIARTY. PRESENT: W. T. PAASCH, CLERK Joan Wilder reporting. In the Matter of Hearing i on Applications of Standard APPLICATIONS NUMBERS Oil Company of California 81 THROUGH 125 for Changes in Assessments. Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the applications of Standard Oil Company of CAlifornia for changes in assessments on 45 parcels of land _ represented by Applications Numbers 81 through 125, is CONTINUED to May 24, 1971, being a Monday, at 9:30 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, { J. P. Kenny. 3 NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to meet on Tuesday, May 18,1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P, ltennyl, Cha ran ATTEST: - I W. T. PAASCH, CLERK t DEPUTY CLERK f' ail t i r S 3° t-„fir ij _ C } r f I 139 BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 18, 1971 THE BOARD MET INREGULAR SESSION � AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. " PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, ! WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' J PRESENT: W. T. PAASCH, CLERK. 3 In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: L Probation Department. Add one (1) Deputy Probation Officer, Salary Range 52 ($870-$1,057), and cancel one (I Senior Deputy Probation Officer, position number 37, Salary Range 55 ($93641,137), effective June 1, 1971. Public Works. Add one (1) Engineering Aide, Salary Range 36 ($5894717), and cancel one (1) Senior Engineerin Aide, position number 13, Salary Range 40 ($650- $790), effective June 1, 1971. "Public Warks. Retitle and reallocate class and positions of Equipment Mechanic Leadman to Equipment Mechanic Foreman, both at Salary Range 153 ($983-$1,083), effective May 19, 1971. Public Works. Retitle and reallocate class and positions of Senior Storekeeper to Supervising Storekeeper, both at Salary Range 47 ($7714936), effective May 19, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ' ($735-$891), and cancel one (1) Social Worker. II position number 24, Salary Range 50 ($829-$1,001%, effective May 19, 1971. Social Service. Reclassify one (1) Social Work Supervisor III, position number 01, Salary Range 63 ($1,137- $1,383), to Social Work Supervisor IV, Salary Range 68 ($1,285-$1,562), effective May 19, 1971. ^" Social Service. Add three (3) Health Care Outreach Project Aide I positions on an exempt basis, Salary Range 27 ($474-$576), effective May 19, 1971. Social Service. Retitle class and positions of Intermediate Typist Clerk-Child Care to Intermediate Typist Clerk-Project, and add One (1) Project Position of Intermediate Typist Clerk-Project, Salary Range 29 ($4974604), effective May 19, 197E County Department of Cancel class and all positions of Senior Animal Agriculture-Animal Control. Control Officer, Salary Range 44 ($717-$870), effective May 19, 1971• The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `€ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 3 ;dY S 3 � i 1 140 May 18, 1971 - continued - �f In the Matter of Authorizing ! Appropriation Adjustments. II! s On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dies, IT IS BY THE BOARD ORDERED that the follow, ing appropriation adjustments are APPROVED for the following county departments: ACCOUNT q APPROPRIATION FOND MDM UNIT 013JEUT SUB. ACCT. DECREASE INCREASE i County Administrator (Office of Economic 11 Opportunity) ( . Appropriable New Revenue 1003 990-9970 $ L2 543 OEO Operations 1003 990-9970 Office Expense 1003 004-2100 � �as y 543 Rent of Equipment 1003 004-2250 Professional Services 1003 004-2310 9,500 Other Travel 1003 004-2303 1,000 Sup23erior Court Sec/Jury Comm. { ( 7) x Office Expense (Postage) 1003 237-2100 4,500 {j Unappropriated Reserve 1003 990-9970 3 000 j Professional & Personal 1{ Serv. 1003, 238-2310 • � a 1500T County Administrator (Board of Supervisors) . *, Negotiated Damages 1003 001-3550 - 102 Transfer to 3550 1003 001-2310 102. County Administrator (Plant Acquisition) Court House - Remodel 4th Floor 1003 - 086-7710 727 975 Transfer to 7710-727 1003 086-7710 612,. - " 975 County Administrator (Plant Acquisition) ' Delta Waterway Signs 1003 ' 124-7712 601 765: Transfer to 124-7712-601 1003 086-7.710 728 4$0 Transfer to 124-7712-601 1003 086-7710 612_ -~ 315 Auditor-Controller 010 Comptometer Machine 1003 010-7751 017 64, r Adding Machine 1063, 010-7751 006 Drug Abuse Council 455 Rent of Equipment 1003 455-2250 Permanent Emp. overtime 1003 455-1014 20 Medical Services - 540 Lockers 1003 540-7750 301r 1 118 k "Vectaire" Convection Oven 1003 540-7750 012' 1,118 Public Works Select Road Construction III( 1. San Pablo Ave. 1003 661-7600 210` 900 1. Pomona Ave. 1003. 661-7600 354 300 { 1. Winslow Street 1003 661-7600 369 300 j 3. R/W Victory Highway 1003 661-7600 524 2,000 3. R/W Willow Pass Road 1003 661-7600 .5451,200 4 14.. R/W Danville Blvd. 1003 661-7600 376 "r" 866 Design Engineering 1003 : 661-7600 595 866, Select Road Betterments ' 2. Ylalnut Avenue 1003- 662-7600 1129- 500 2. Hillcrest Avenue 1003- , 662-7600 531' 500 ' Minor Road Construction e 1. Various1003' 665-7600 343.: Sao F 3. Orwood Road 1003 665-7600 504 3 200, ;Minor Road Betterments 2. Walnut Avenue 1003 ., 666-7600 429` 500 ?. goHil]crest Avenue �1 D} 666-7600 53,`- 141 May 18, 1971 - continued - i i ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works i 5• Negotiated Damages 1003 650-3550 $ 40 $ LEO.- 5. Professional Services 1003 650-2310 Richmond Municiral Court 212 t Office Expense 1003 212-2100 1,250 C Books & Subscriptions 1003 212-2102 750 Rent of Equipment 1003 212-2250 500 Social Service ATD - County Basic 1003 520-3313 1,085 Adoption Maternity Care 1003 531-2310 1,085 Veterans Service 0579 E Overtime 1003 579-1014 30 Temp Sala 1003 579-1013 18 Use of County Equipment 1003 579-2302 45 F. A. Adj 1003 579-7751 001 17 Repair Equipment 1003 579-2270 50 The foregoing order was passed by the following vote of.the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Accepting Gifts and Donations to the County Library System During the Month of April, 1971. C The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of April, 1971; f NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid, J. P. Kenny. 4 NOES: None. ABSENT: None. 3 In the Matter of Authorizing { County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: i i Diablo Pilots, Inc. $ 23.00 Gael Himmah 6.13 _ H. D. Mooers & Co. 5,00 Rolland La Pelle 17.00 San Joaquin County 215.53 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 142 Mav 18, 1971 - continued { In the Matter of Authorizing j special board and care rate for Jennell Laverty. On the recommendation of the County Welfare Director and on motion of Supervisor } E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of a special board and care rate of $150 per month, effective May 1, 1971 to Mrs. Beverlee Nelson, 2925 Hilltop Drive, Concord, California for the care of ' Jennell Laverty, a foster child. i The foregoing order was passed by the following vote of t13Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. 3 In the Matter of Amending Resolution No. 70/378 establishing rates to be paid to child care institutions. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS G BY THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on June 30, 1970, establishing rates to be paid to child care institutions during the fiscal ,year 1970-1971, is AMENDED to include Johnson's Ranch School, Redwood Valley, California, at a monthly rate of $450. 1111 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Settlement of county claim against Ernest DeForest Holly, Jr. On the recommendation of the County Lien Committee, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $121.48 in settlement of the county claim against Ernest DeForest Holly, Jr. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing settlement of county claim against the estate of Helen Marie Gray. . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $650 in settlement of the county claim against the estate of Helen Marie Gray; and IT IS BY THE BOARD FURTHER ORDERED that the County Counsel is AUTHORIZED to file a dismissal in County of Contra Costa vs. Gray, Richmond Municipal Court Nu_nber 33866, and to withdraw the objection of the county in the Estate of Helen Marie Gray, Probate Number 36503. The foregoing order was passed by the following vote of the Board: - ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. 143 May 18, 1971 - continued - } In the Matter of Informal Recognition of Contra Costa County District Attorney Investigators' Association. Pursuant to Section 24-7.906 of the County Employer-Employee Relations Ordinance the' Employee Relations Officer by May 17, 1971 memorandum having recommended that the Board grant 'Informal Recognition" to the Contra Costa County District Attorney Investigators' Association; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Employee Relations Officer is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of the County Planning Department representative to the Contra Costa County - Land Conservation Committee. i This Board having been advised that a vacancy exists on the Contra Costa County Land Conservation Committee due to retirement from county service of Mr. H. Russell Griffith, Principal Planner; jNOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Joseph B. Barnwell is APPOINTED to replace Mr. Griffith as representative of the County Planning Department on the Contra Costa County Land Conservation Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Referral to Board Human Resources Committee. The Board on April 22, 1971 having referred to its Human Resources Committee (Supervisor J. E. Moriarty and A. M. Dias) a memorandum of the County Administrator commenting) on the report of the Special Committee of the 1970 Contra Costa County Grand Jury on Drug Abuse; and Supervisor Moriarty having reported this day on behalf of said Board committee and having recommended that the Board concur with the comments of the County Administrator 1 and approve the comments contained in the memorandum report of the County Administrator i as the findings of this Board; and Supervisor Moriarty having further recommended that said matter be removed as a i committee referral with the understanding that the Board will review the drug abuse problem C and program after a determination has been made on the grant application which has been sub- i mitted to the California Council on Criminal Justice for funding in the amount of $778,436 ($410,497 federal share and $367,939 local share); i The Board having considered said committee report and determined the recommendations j to be appropriate; ( NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee i are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 144 May 18, 1971 - continued - - - i In the Matter of Approving j Ordinance. i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-46 which repeals Ordinance Number 71-26, rezoning certain land in the Pleasant Hill area. , I IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinance be published for the time and in the manner required by law in a newspaper of general circulationi printed and published in the County of Contra Costa as follows: No. 71-46 in the "Contra Costa Times" The foregoing order was passed by the following vote of the Board: { AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, I , J. P. Kenny. NOES: None. # ABSENT: Supervisor J. E. Moriarty. In the Matter of Contra Costa County Community Mental Health Program Audit Report, j This Board on May 10, 1971 having received the Contra Costa County Community Health Program Audit Report from the State of California, Department of Mental Hygienes Bureau of Program Audits, covering the fiscalye ars 1967-1968 and 2968-1969 wherein it is indicated that of the total neimbursement ($3,013,413) claimed by the county $302,917 of said amount was not properly reimbursable; and j The Board having been advised that should exception be taken to said report the 1 L Department of Mental Hygiene would allow 30 days from the receipt of the report for purposes j of filing an appeal; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS g BY THE BOARD ORDERED that the County Medical Director is requested to submit a written report to the Board on the matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of Mr. Alex Aguirre to the = -' II Contra Costa County Human } Relations Commission. Supervisor E. A. Linscheid having advised of the resignation of Mr. Albert Perez i from the Contra Costa County Human Relations Commission and having recommenued that f T;r. Alex Aguirre, Route 2, Box 764, Brentwood, California be appointed to fill the unexpired term ending October 28, 1972; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote of the Board: f r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. kyt NOES: None. ABSENT: None. , s 'F c J 145 May 18, 1971 - continued - In the Matter of Modifying Order Establishing "Freeze" j on county government expenditures for the remainder of the 1970-1971 Fiscal Year. The Board on April 27, 1971 having adopted a "freeze" order curtailing county government expenditures for the remainder of the 1970-1971 Fiscal Year; and The Board having this day modified said "freeze" order to allow personnel appoint- ments where it has been determined that there is a critical need for the services; and C Mr. J. P. McBrien, County Administrator, having later in the day recommended that a similar procedure be adopted with reference to requests for capital outlay items, especially equipment items; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) in consultation with the County Administrator and department heads, is AUTHORIZED to release for purchase capital outlay items for which there is an urgent need. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Modifying Order Establishing Personnel "Freeze" Applicable for the remainder of the 1970-1971 Fiscal Year. The Board on April 27, 1971 having adopted a "freeze" order curtailing county government expenditures for the remainder of the 1970-1971 Fiscal Year; and Mr. J. P. McBrien, County Administrator, having this day recommended that said Board order be modified to exempt from the "freeze" positions fully subvented with approved alloca- i tions of Federal and State project funds; and Mr. McBrien having also recommended that the Board Administration and Finance Committee in consultation with the County Administrator and department heads be authorized to release permanent positions for appointment where a critical need for the services exists; and The Board having considered the matter and being in agreement therewith; a -+ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IIn the Matter of Proposal ' to Appoint an Ad Hoc Committee on Property Tax Reform. Supervisor A. M. Dips having requested that consideration of his proposal that an ad hoc committee be appointed to study ways and means of obtaining tax reform legislation be deferred to May 25, 1971; C On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Clerk is directed to place the matter on the Board calendar for consideration on said date. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors A. M. Dias, J. E. Moeiarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I I 146 May 18, 1971 - continued - y In the Matter of Application 1 for Leave to Present Late j Claim. Malcolm I. Curtis, 40 Valley Court, Pleasant Hill, California having filed with this Board on May 7, 1971 Application for Leave to Present Late Claim; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said application is hereby DENIED, i i/ The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Providing _ Legal Defense for Walter F. Young, Sheriff- Coroner. s On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY E THE BOARD ORDERED that the County shall provide legal defense for Walter F. Young, Sheriff- Coroner, in Small Claims Court Action No. S.C. 19176-1, in the Walnut Creek-Danville Judicial 6 District, "Henrietta Weed versus Sheriff Young, et al.," in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 140ES: None. ABSENT: None. , In the Matter of Claim ' for Dampges. Frances Ziemer, 208 Douglas Lane, Pleasant Hill, California having filed with this Board on May 12, 1971, claim for damages in the amount of $195.87 and other undetermined expenses; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Su_Dervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint t , to Quiet Title by Adverse Possession in Court Action to the Office of the County Counsel. G f The Clerk of this Board having on May 12, 1971, referred copy of Summons and Complaint to Quiet Title by Adverse Possession served on Lourette Kincaid, Deputy Clerk, on May 12, 1971, in Action No. 125280 of the Superior Court of the State of California, in and for the County of Contra Costa, MANCE THOMAS versus SAM WOODARD, JERRIT WOODARD, COUNTY ' OF CONTRA COSTA, et al., to the Office of the County Counsel; S RATIFIED. NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerks action is hereby { 147 May 18, 1971 - continued - The foregoing order was C' I g ng passed by the Following vote of the Hoard: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. jIn the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on May 10, 1971, referred copy of Summons and Complaint served on Beverly J. Nadeje, Deputy Clerk, on May 10, 1971, in Action No. 125363 of the Superior Court of California, in and for the County of Contra Costa, TSUKANE HISATOMI i versus COUNTY OF CONTRA COSTA et al., to the Office of the County Counsel; C NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT; None. In the Matter of Ratifying ' Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on May 1, 1911, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on May 7, 1971, in Action No. 124626 of the � Superior Court of California, in and for the County of Contra Costa, RUTH MOEN versus COUNTY OF CONTRA COSTA, at al., to the Office of the County Counsel; it NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerks action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. - E ABSENT: None. ! In the Matter of Ratifying Clerk's Action in Referring Copy of Summons on Cross- Complaint and Answer and Cross-Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on May 7, 1971, referred copy of Summons on Cross- Complaint, and Answer and Cross-Complaint served on Aileen Elder, Deputy Clerk, on May ? 1971, in Action No. 123322 of the Superior Court of California in and for the County of Contra Costa, HELEN LOPEZ, d/b/a FLEUR_DE-LIS, and OGDENIS, Plaintiffs, versus SAFEWAY STORES, INC. et al., Defendants SAFEWAY STORES, INC., Cross-Complainant, versus THE COUNTY OF CONTRA COSTA et al., Cross-Defendants, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby 14/ I RATIFIED. The foregoing order was passed by the following vote of the Board: t f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 j NOES: None. r ABSENT: None. 1 i 148 May 18, 1971 - continued - In the Matter of Approval of Agreement with Ostwald & Kelly, Project Architects, for services _ t in connection with the Pinole Branch Library. ' The Public Works Director having reported that a federal grant in the amount of , $104,862 for the construction of the new Pinole Library has been approved by the California State Library and a tentative commitment for a loan to the Library District for the remaining necessary funding for said project has been obtained from the Board of Retirement of the Contra Costa County Employees Retirement Association; and U This Board having considered an agreement between the County of Contra Costa and the firm of Ostwald & Kelly, 1537 Shattuck Avenue, Berkeley, California for architectural services in connection with said project, said agreement providing for an architectural fee of 7-3l8 of the construction contract cost (estimated at $420,000); , NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. ! !I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I! E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , ' w. In the Matter of Approval of Agreement for Street Sweeping Services Throughout the County, (various County Service Areas). This Board on April 27, 1971 having awarded a contract to Contra Costa Sweeper Company for street sweeping services throughout the County for the period of July 1,1971 ' through June 30, 1972; and An agreement having this day been presented to this Board in approved form; On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said F agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: {+(r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Approval Pi of rental agreement with i D. Dosa for county-owned j house. = On motion of Supervisor E. A. Linscheid, seconded by Supervisor A, M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Loris Dosa , for rental of county-owned house located at 1143 Mellus Street, Martinez, California, "as is," on a month-to-month basis at $185 per month, effective May 1, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s�!. i 149 May 18, 1971 - continued - i In the Matter of Bids and I Awarding Contract for: Fencing and Screening for Exercise Area, Contra Costa County Main Jail, Martinez, Work Order 5274. This Board duly advertised for bids for the above-captioned-work, and pursuant to that has received the following bids (filed in Clerk's Office): Bidder Total Amount Bond Amounts - - San Jose Steel Co., Inc. $8,995 Labor & Mats. $ 4,497.50 j 3426 Peralta Street ' Faith. Parf. 8,495.00 Oakland, California t Oakland Fence Company, Inc. San Leandro, California Anchor Post Products, Inc. of Calif. Oakland, California On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. } IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. In the Matter of Approval of Change Order No. 2 to i Contract for Remodel of the First and Second Floors, North Wing, Administration j Building, Martinez, Work Order 5244. This Board having considered Change Order No. 2 to the contract for the remodel NV of the First and Second Floors of the North Wing of the County Administration Building, ' Martinez, California, said change order including several items requested by the Sherif£'s Department and several items which were necessary due to field conditions, and adding the amount of $1,767.19 to the contract price; On the recommendation of the Public Works Director and on motion of Supervisor j J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid Change Order No. 2 is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, If E. A. Linscheid, J. P. Kenny. {' NOES: None. ABSENT: None. In the Matter of Authorizing - execution of agreement with Comprehensive Health Planning Association of Contra Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement effective March 1, 1971 between the County of Contra Costa and the Comprehensive Health Planning Association of Contra Costa County, under the terms of which plans are to be developed for an integrated system of health facilities and to insure efficient delivery of health services within the county, appropriations having been included in the 1970-1971 budget to cover the county cash payment of $10,800 for services provided under said agreement and $4,000 for in-kind support by the County Health Department. fThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I{j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i f 150 May 18, 1971 - continued - In the Matter of Approval of Rental Agreement with f F. Robert Gateley, at UX, I for County-owned property at 180 C mind Pablo, Orinda Area. f On motion of Supervisor J. E. Moriarty, seconded by.Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that the agreement dated May 4, 1971 with F. Robert Gateley, at ux, for rental of County-owned property at 180 Camino Pablo, Orinda, California "as is" on a month V to month basis at $225 per month, effective May 20, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { In the Matter of Approval { of Work Order No. 5439, I Base Mapping Work for the Orinda and Moraga Fire Districts. 1 On the recommendation of the Public Works Director and on motion of Supervisor R J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Work Order 5439 is APPROVED to provide for Base Mapping work requested by the Orinda and Moraga ; Fire Districts at an estimated cost of $1,200; and IT IS BY THE BOARD FURTHER ORDERED that all costs of said work including appropriate overhead are to be billed in equal amounts for each of said Fire Districts in accordance with Resolution No. 1077 adopted July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal for establishment of a Toxicology Laboratory at the County Hospital. S The Board on April 20, 1971 having referred to its Administration and Finance r Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the request of the County Medical Director for establishment of a toxicology laboratory at the County Hospital; and Supervisor Linscheid having reported orally on behalf of said committee and having recommended that proposal for establishment of said laboratory be considered during budget } review for the 1971-1972 fiscal year; and The Board having considered same and determined the recommendation to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty; IT IS 8Y THE BOARD ORDERED that the aforesaid recommendation of its Administration and S Finance Committee is APPROVED. 1 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. i� May 18, 1971 - continued - Inthe Matter of Underground Utility District Zone No. 6, - San Pablo Dam Road, El Sobrante Area. The Board on January 20, 1970 having adopted Resolution No. 70/22 fixing February 28, 1971 as the final date by which the conversion of all services must be completed within Underground Utility District Zone No. 6, San Pablo Dam Road, E1 Sobrante area; and Said conversion having been delayed by failure of two of the property owners to proceed with the conversion of facilities on their properties, thus preventing the utility I companies from completing the conversion work on schedule; and The Board on February 2, 1971 having amended Resolution No. 70/22 to substitute the date of April 15, 1971 in lieu of February 28, 1971 as the date by which conversion of all services must be completed; and The Public Works Director having advised that on April 30, 1971 the Pacific Gas and Electric Company notified his department that it has been unable to complete the removal of two poles on the Boot property, 3641 San Pablo Darn Road (the customer's portion of the under- grounding not having been completed) and requested that the date for completion be extended 60 days to June 15, 1971; j NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 70/22 is AMENDED to substitute the date of June 151, 1971 in lieu of j February 28, 1971 as the date by which all poles, overhead wires and associated structures mus be removed and the underground installation of wires and associated facilities with Undergroun Utility District Zone No. 6 must be completed. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. I In the Matter of Request ' of'San Francisco Bay Area Council for allocation. 1 This Board having received a letter from the San Francisco Bay Area Council requesti g continued participation of Contra Costa County in the activities of the council by allocating 1 $1,500 for the fiscal year 1971-1972; C On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator for consideration during the 1971-1972 fiscal year budget review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,,__,; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for reinstatement of a consumer protection program in county. This Board on April 27, 1971 having referred to the County Agricultural Commissioner— Sealer ommissioner Sealer of Weights and Measures the request of Mrs. Arnold B. Coon, Concord, that a consumer protection program be reinstated in the county; and A memorandum report dated May 5, 1971 having been received from Mr. A. L. Seeley, County Agricultural Commissioner - Sealer of Weights and Measures, advising that the aforesaid type of service along with other phases of consumer protection has been made a part of the ' 1971-1972 budget request of his department; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY j THE BOARD ORDERED that said report is REFERRED to the County Administrator for the 1971-1972 fiscal year budget review. The foregoing order was passed by the following vote: f. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. i ABSENT: None. t i I 152 ]_Zy 18, 1971 - continued ---- -- —_---_ — t In the Matter of Assembly Bill No. 474 (Outdoor Advertising Signs on Bay Area Rapid Transit District Property- This Board having received a letter dated May 11, 1971 from the California Roadside Council, San Francisco, California requesting support of Assembly Bill No. 474, which would reai.)ire commercial outdoor advertising signs on Bay Area Rapid Transit District property to , Conform with city zoning regulations; and L Said letter having referred to amendments thereto which would require such signs to conform with county zoning regulations in unincorporated areas and give local cities and counties served by Bay Area Rapid Transit a continuing influence on the policy of advertising !, within the transit system; - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Director of Planning for report to the Board. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r t NOES: None. ABSENT: None. -�- In the Matter of OPERATION "ZAC ADA" a program t funding proposal of the Filipino-American Council of # California. - 1 This Board having been requested by the Fil-American Council of Contra Costa County, - Inc., 110 Carolyn Drive, Pittsburg, California to endorse OPERATION "ZACADA",_ a program funding proposal filed by the Filipino-American Council of California with the Office of Economic Opportunity, Washington, D. C.; and i On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the Economic Opportunity Council , for recommendation to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Proposed Abatement of Property of Mrs. Judy Mashore, Located at 9t Zander Drive, Orinda, California, and Approving Resolution No. 71/335• - - This being the time fixed for hearing on the above abatement matter, the hearing. , was opened and the following persons appeared in connection therewith: Mr. John J. Carlson, Deputy County Building Inspector, requested that jurisdiction be granted the County Building Inspection Department in the matter; Mr. Thomas John Coll, Attorney representing residents of the area, requested: abatement and entered the following documents in evidence to support his request: 1. Signatures of 24 area residents desiring abatement; # 2. Report of Mr. Shosei Serata, Consulting Geophysicist, summarizing a ' study of the landslide which caused damage to homes in the area; Mrs. Leslie Block, Director of Area o of the Orinda Association, urged { abatement; Mr. Ralph Trost, Concord, stated that he had the job of repairing the property, that the owner is presently in Cpnada and he asked that the matter be postponed for two weeks; and !# i 153 May 18, 1971 - continued - The Board having determined that the 45-day notice required by law had been given by the Building Inspection Department to all persons having an interest in the subject property and that no response had been received; and i The Board having fully considered all testimony, on motion of Supervisor J. E. Moriarty, secon-ed by Supervisor A. M Dias, IT IS BY THE BOARD ORDERED that the hearing on it the aforesaid matter is closed, and Resolution No. 71/335, in which the Board declares the ' subject property to be a public nuisance and orders its abatement, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. jNOES: None. I ABSENT: None. t In the Matter of Proposed 1 Abatement of Property of - Mrs. Ann Vetterli, Located 1 at 92 Zander Drive, Orinda, California, and Approving Resolution No. 71/334• This being the time fixed for hearing on the above abatement matter, the hearing was opened and the following persons appeared in connection therewith: Mr. John J. Carlson, Deputy County Building Inspector, requested that jurisdiction be granted the County Building Inspection Department in the :natter; Mr. Thomas John Coll, Attorney representing area residents, C requested abatement and stated that the same factors and evidence, presented in connection with the proposed abatement of adjacent property (94 Zander Drive, Mrs. Judy Mashore, owner) would apply in the matter of the abatement of the Vetterli property; and Mr. John Clausen, County Counsel, having requested that the record show that Mr. Ralph Trost did not appear on this matter; and i The Board having fully considered all testimony, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT the hearing i on the aforesaid matter is closed, and Resolution No. 71/334, in which the Board declares. ..the subject property to be a public nuisance and orders its abatement, is APPROVED. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: . None. In the Matter of Proposed Evening Meetings of the f-Board of Supervisors. i, Supervisor A. M. Dias having called attention to an order adopted p by the. Board on May 11, 1971 directing the County Administrator to prepare and report to the Board on costs and other factors that would be involved in the conduct of official board meetings during the evening hours; and ' Supervisor Dias having moved that the County Administrator be directed to also determine and report on the costs that would be entailed if the Board were to hold one evening meeting each month, on a trial basis, beginning with the start of the fiscal year 1971-1972; and Supervisor W. N. Boggess having seconded the motion; and i Supervisor J. P. Kenny having indicated that the report ordered by the Board of Supervisors on May 11, 1971 should first be received from the County Administrator prior to instituting any evening meetings; and Supervisor Dias in response to the comment of Supervisor Kenny having stated that I it was his intent that the Board institute one monthly night meeting on a trial basis if i deemed feasible based on the report to be submitted by the County Administrator; and t, 154 May 18, 1971 - continued - In response to an inquiry from Supervisor Boggess, Supervisor Dias having also stated that said night meeting, in his opinion, should be for the conduct of regular Board business and not for public hearings only; and I Supervisor Boggess having then withdrawn his second to the motion, stating that his understanding of the original motion was that commencing with the new fiscal year the Board would hold one night meeting a month for public hearing purposes but not for the conduct of routine business; and i Supervisor E. A. Linscheid having stated that in his opinion there is no merit to °1 evening meetings but that the Board should, however, immediately commence holding meetings in the evening on a weekly basis in order to demonstrate the impracticality of the proposed change; and Supervisor Kenny having indicated agreement with the position taken by Supervisor Linscheid; and Supervisor Dias having restated his motion as set forth above and said motion having been seconded by Supervisor J. E. Moriarty; and _ i A vote having been called on the motion, said motion was adopted by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i NOES: Supervisors E. A. Linscheid, J. P. Kenny. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service Area L-45, Lafayette.Area. I On the recommendation of the Public Works Director, and on motion of Supervisor € J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install twelve (12) 7500 lumen mercury vapor street lights on existing wood poles in the Quandt Road area, County Service Area L-45, ! Lafayette; and IT IS BY THE BOARD FURTHER ORDERED that aforesaid lights shall be installed in conformance with the drawing entitled "County Service Area L-45, Quandt Road" dated April 22, 1971, which is on file in the Traffic Division of the Public Works Department. IT IS FURTHER ORDERED that said lights are not be be billed to County Service Area L+5 until July 1, 1971. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' Pacific Gas and Electric Company } to Install Street Lights in County Service Area L-47, Oakley i area. i On the recommendation of the Public Works Director IT IS BY THE BOARD ORDERED that ' the Pacific Gas and Electric Company is AUTHORIZED to install five (5) 7500 lumen mercury vapor street lights on existing wood poles in Subdivision No. 2238, Oakley area, as follows: t 1. On the north side of Cypress Road between lots 1 and 2; i 2. On the north side of Cypress Road between Lots 5 and 6; 3. On the north side of Cypress Road in the vicinity of lot 7; " 4. On the north side of Cypress Road approximately 320 feet east of ' Duarte Avenue; 5. On the south side of Cypress Road approximately 200 feet west of , O'Hara Avenue, t IT IS BY THE BOARD FURTHER ORDERED that said lights are not to be billed to County Service Area L-47 until July 1, 1971. h 155 May 18, 1971 - continued - � c The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 11. Boggess, p E. A. Linschaid, J. P. Kenny. NOES: Nene. ABSENT: None. fIn the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service Area L-45, Pleasant Rill Area. ' On the recommendation of the Public Works Director, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install four (4) 7500 Lumen mercury vapor street lights in Subdivision 3137, Pleasant Hill area, as follows: 1. On the west side of Brookwood Drive in the vicinity of Lot 9; 9e 9 2. On the west side of Brookwood Drive between lots 12 and 13. { 3. On the south side of Brookwood Drive between lots 16 and 17, and 4. On the south side of Brookwood Drive on the northeast corner { of lot 18. IT IS BY THE BOARD FURTHER ORDERED that said lights are not to be billed to County Service Area L-45 until July 1, 1971. iThe foregoing order was passed by the following vote of the.Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. 3 In the Matter of Authorizing R Pacific Gas and Electric G Company to Transfer Billing j for Street Lights, County i Service Area L-45, i Moraga Area. On the recommendation of the Public Works Director. and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHXZED to transfer the billing for eight (8) 7500 lumen mercury vapor street lights in Subdivision 2780, Moraga area, from the Lynwood i Homeowners Association to County Service Area L-45 as of July 1, 1971 as follows: 1. On the north end of Lynwood Place between lots 11 and 12; 2. On the south side of Lynwood Place between lots 14 and 15; 3. On the south side of Lynwood Place between lots 16 and 17; 4 4. On the north side of Lynwood Place between lots 5 and 6; 4 5. On the west side of Greenfield Drive on the southeast corner of lot 18; 6. On the north side of Lynwood Place between lots 2 and 3; 7. On the east side of Corliss Drive between lots 22 and 23; and 8. On the south side of Corliss Drive on the northeast corner of lot 23. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. iii NOES: None. ABSENT: None. I 156 May 18, 1971 - continued - In the Matter of Approval of Resolution No. 71/318. On motion of Supervisor J. E. Moriarty., seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/318, in which the Board accepts as complete as of May 18, 1971 contract with Built-Right Construction Company for construction of Richmond Health Center and Medical Clinic Phase II, Richmond area, Work Order 5381; grants an extension of contract time to February 24, 1971; and assesses liquidated damages at $75 , per day from February 24. 1971 to March 27, 1971, a total of thirty (30) calendar days for I a total of $2,250, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. E. ( ABSENT: None. f In the Matter of Approval of Resolution No. 71/319. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/319, in which the Board fixes June 29, 1971 C at 10:40 a.m. as the time for hearing on the proposed annexation of Subdivision 3.856, San Ramon area, to County Service Area L-45, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. :. ABSENT: None. In the Matter of Approval of Resolution No. 71/320. On motim of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED THAT Resolution No. 71/320, in which the Board fixes June 22, 1971 at 11 a.m. as time to receive sealed proposals and auction bids (minimum of $72,500) for county property (former Orinda Fire Station) presently leased by the Orinda Community Center for recreation center under County Service Area R-6, said property located at 20 Avenida de Orinda, Orinda, California, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny.- NOES: None. .. ..7. t, . P, 1 ABSENT: None. i In the Matter of Approval of Resolution No. 71/333. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/333, in which the Board authorizes Chairman to execute agreement with the State Department of Education, Division of Libraries, for allocation of grant funds in amount of $104,862 for construction of the Pinole Branch Library . }. (under provisions of the Library Services and Construction Act); and designates U '^rs. Bertha D. Hellum, County Librarian as the County official to carry out the requirements , of said agreement, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. (} NOES: None. ' ABSENT: None. ' }. _ 1 � 157 j May 18, 1971 - continued - - j In the Matter of Approval of Resolutions Nos. 71/336 - 71/342. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 71/336 - 71/342 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. ' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. rIn the Matter of Continuing Hearing on Proposal for Establishment of One Municipal Court District. This being the time fixed for hearing on the April 20, 1971 recommendation of the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) that the existing five municipal court districts in Contra Costa County be consolidated into one municipal court district with nine judicial positions (rather than the creation of a i third department in the Mt. Diablo Municipal Court); and A report supplementing the April 20, 1971 report of the Administration and Finance Committee having been presented to the Board this day by Supervisor Linscheid, which supplemen- tary report (a copy of which is on file with the Clerk of the Board) contains additional data developed by said Committee to support its municipal court district. consolidation recommendation; and Supervisor Linseheid having directed attention to communications (copies of which are. on file with the Clerk of the Board) from the Contra Costa Taxpayers Association in which the municipal court consolidation is recommended subject to further review and subject also L to some modification of the recommendations of the Board Administration and Finance Committee; and ' Supervisor J. P. Kenny having directed attention to a number of other communications received from agencies and persons interested in the operation of the county inferior court system; and Supervisor Linscheid having stated that in view of the interest in the matter, it was also the recommendation of the Committee that the Judicial Council of the State of California be requested to make a study of the feasibility and desirability of the proposed { consolidation and that the hearing be continued to June 1$, 1971; and Mr. Michael Stoddard, Director, Mt. Diablo Bar Association, having appeared and advised the Board that he had been informed by a Judicial Council staff member that such a study could be undertaken and it had been estimated that five weeks would be required to complete same, and that consequently he recommended that the hearing be deferred to a date later than June 1$, 1971 so that the report might be received and reviewed prior to the date of continuance of the bearing; and i The members of the Board having discussed the desirability of continuing the hearing at this time in view of the Committee recommendation to request aforesaid study and it being the consensus of the members of the Board that persons who wish to speak be permitted to do so; and j The following persons having then appeared, urged that aforesaid study be made, and i that the hearing be continued to a time following receipt and review of the study report: Judge C. Wilson Locke, Municipal Court, San Pablo Judicial District; President, Contra Costa County Municipal Judges Association; Coleman Fannin, President, Contra Costa County Bar Association; 4 B. Reeves, City Attorney, City of San Pablo; j Marshal William H. Davis, President, Judges, Marshals and Constables Association, Contra Costa Unit; ' ) -Judgd Betsy Fitzgerald Rahn, Walnut Creek-Danville Judicial District; Kenneth Scheidig, Assistant City Attorney, City of Walnut Creek; Ben F. Hartinger, Councilman, City of Pleasant Rill; and `3 i� I 158 May 18, 1971 - continued - The Board having taken rote of the request of several of the foregoing persons to withhold from the official records the communications of the Contra Costa Taxpayers Association until other interested parties were heard, and the Board having agreed that all communications and testimony would be given attention in its review before final action is taken; and Supervisor Linscheid having then stated that the legislation required in connection with the establishment of a nine judge municipal court was a matter of urgency, which statement was affirmed by County Counsel J. B. Clausen and County Administrator J. P. McBrien; and , Supervisor Linscheid having stated further that the hearing should be continued to June 15, 1971 at 2 p.m. with the understanding that the hearing date would be further advanced if aforesaid report had not been received and having so moved; and Supervisor Dias having seconded said motion, the same was passed by the following vote: r k , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Committee Referral concerning Court f Action. This Board on February 9, 1971 having requested its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) to report as to the feasibility of county I• participation in a proposed court action by the Counties of Alameda, Marin, San Diego, �. San Mateo, Santa Clara and Tulare v. Director of the California State Department of Social Welfare to test the legality of regulations concerning receipt of earned income and the allowance of expenses related thereto; and Supervisor Moriarty having this day reported orally on behalf of the committee that the court decision had been rendered in favor of aforesaid counties and, therefore, no action by the County of Contra Costa was required; and Supervisor Moriarty having accordingly recommended that aforesaid matter be withdrawn as a referral to the Human Resources Committee; NOW, THEREFORE, on motion of Supervisor Moriarty, ' p y, seconded by Supervisor E. A. � Linscheid. IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. t � i The foregoing order was passed by the following vote of the Board: 41 AYES: Supervisors A. M. Dins, J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. ! NOES: None. ABSENT: None. In the Matter of Overpayment for child care. E Mrs. Ionia White, 4822 Potrero Avenue, Richmond, California having appeared before the Board to protest being billed by the County Probation Department for the sum of $15.48 resulting from overpayment for board and care of a neglected child, alleging that her expenses in caring for the child were greater than the sum paid to her by the County; and In connection therewith, Mrs. White having asserted that prosecution action should be initiated against the parents of the child; and Supervisor E. A. Linscheid having recommended to Mfrs. White that she provide the County Probation Department with requested information concerning her expenditures on the child, and having moved that the matter be referred to the County Probation Officer for review of the financial aspects of the case and to the District Attorney with respect to the prosecution aspects of the case; and Supervisor J. E. Moriarty having seconded the motion, the same was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. P 4 j I F 159 May 18, 1971 - continued - In the Matter of Authorizing payment of travel expenses for members of the Airport i Land Use Commission. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of travel expenses for members of the Airport Land Use Commission incurred in the performance of their official duties, sub- ject to the understanding that said expenses shall be paid in conformance with the provisions of California Public Utilities Code Section 21671.5, in conformance with the county policies and procedures established for the payment of travel expenses to county employees, and subject to review by the Board of Supervisors; The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Designating the County Agencies Responsible for County Service Area Functions. There having heretofore been established.a number of County Service Areas for the purpose of providing specific services desired by particular communities; and I The provision of said services being the responsibility of county agencies desig- nated by the Board of Supervisors in line with the provisions of the County Service Area Law (Government Code Section 25210.1, et seq.) and in line with county policy; + NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the following county agencies are responsible for rendering authorized services in the County Service Areas indicated: County Service Area Function Responsible Department fl{ D-2, D-3, D-5 Drainage Contra Costa County Flood Control and Water Conservation District i F-1, F-3, F-4 Fire Protection County Administrator i L-32, L-41, L-42, L-43, Street Lighting Public Works L-44, L-45, L-46, L-47 LIB-2, LIB-10, LIB-12, Library construction Public Works LIB-13 i - M-1 Ferry service Public Works t {, M-3, M-7 Street lighting Public Works and Sweeping _ M-4, M-6, M-9, M-12 Street lighting, Public Works Street sweeping and Parkway { maintenance M-8, M-10 Street lighting, Public Works j. and Landscape maintenance - M-11 Street lighting, Public Works ' Street Sweeping, Parking and Beautification _ M-13 r .,v Street lighting, Public Works Road maintenance i M-14 Street lighting, Public Works Parkway maintenance P-1 Vehicle par-king County Sheriff control P-2, P-4, ' Police services County Sheriff j R-1, R-4, R-5, R-6 Recreation and Parks Public Works RD-1 Road maintenance Public Works S-1, S-2 Sower services Public Works; and i 160 May 18, 1971 - continued - BE IT BY THEBOARD FURTHER ORDERED that the County Administrator shall be responsible for the affairs of inactive County Service Areas LIB-5 and LIB-11; and BE IT BY THE BOARD FURTHER ORDERED that the County Administrator shall be responsible for recommending to this Board changes in the foregoing schedule of designated county agencies as county service area formations, consolidations, and -dissolutions are made effective. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. i In the Matter of Adoption of Report of the Contra Costa ' County Hearing Officer and Approval of Resolutions Nos. 71/321 through 71/332 on i Canyon Abatement Proceedings. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the April 20, 1971 report of the Contra Costa County Hearing Officer on the Canyon abatement proceedings, as corrected pursuant to his May 7, 1971 letter, is HEREBY ADOPTED and Resolutions Numbers 71/321 through 71/332 directing the abatements recommended by the County Hearing Officer, as hereinafter set forth, are APPROVED: 3 Resolution Number File Number 71/321 3-D-1964 71/322 3-D-1956 71/323 3-D-1953 71/324 3-D-1951 71/325 3-D-1955 71/326 3-D-1954 71/327 3-D-1958 71/328 3-D-1977 = 71/329 3-D-1978 71/330 3-D-1979 71/331 3-D-1988 71/332 3-D-1989 E.._ IT IS BY THE BOARD FURTHER ORDERED that the following matters are referred to the County Building Inspector: File Number 3-D-1948 1 3-D-1949 3-D-1966 3-D-1952 L The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Canyon Abatement Proceedings. , Mr. Thomas G. Trippe, President, Canyon Community Club, having requested that the orders adopted by the Board this day directing abatement proceedings against the properties designated in the report of the Contra Costa County Hearing Officer dated April 20, 1971 (as corrected pursuant to his May 7, 1971 letter) be modified so as to allow Canyon residents time in which to prepare an appeal; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS \� BY THE BOARD ORDERED that the County Building Inspector is directed to delay posting the abatement notices for a minimum of thirty (30) days. f The foregoing order was passed and adopted by the following vote of the Board: L f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 161 May 18, 1971 - continued - In the Matter of Executive Session, pursuant to Government Code Section 54957.6. The Board having authorized management representatives to meet and confer on its behalf with employee organization representatives on compensation for the 1971-1972 Fiscal Year; and Said representatives having requested an Executive Session, pursuant to Section 54957.6 of the Government Code, for the purpose of reviewing the position of the Board and receiving instructions; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this meeting is adjourned to 8:00 a.m., May 25, 1971 at which time the Board will meet in Executive Session with its designated representatives for the purposes cited above. The foregoing order was passed by the following vote of the BoPrd: P AYES: Supervisors A. M. Dias, J. E. Moriarty, W. R. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Boards adjourns as a Board of Supervisors to meet as a Board of Equalization on Monday, May 24. 1971, at 9:30 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Kenny, C7an 1{i ATTEST: vv W. T. PAASCH, CLERK - BYa - Deputy Clerk i i r d 7 I 162 i S w 1 t - 1 i t 1 163 ------- --- -- BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, MAY 24, 1971 THE BOARD MET IN REGULAR ADJOURNED 3SESSION AT 9:30 A.M. IN THE BO&RD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. { PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS t ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: SUPIIIRVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. Joan Wilder reporting. i In the Matter of Continuing I Hearing on Applications of Standard Oil Company of APPLICATIONS NUMBERS 81 THROUGH 125 California for Changes in Assessments. The hearing on the applications of Standard Oil Company of California for changes in assessments on 45 parcels of land represented by Applications Numbers 81 through 125 having been continued to this date, and it appearing that additional time will be needed to complete the proceedings; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on aforesaid applications is CONTINUED to June 7, 1971 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to meet on Tuesday, May 25, 1971 at 9 a.m., in the j'Board Chambers, Administration Building, Martinez, California. James P, 'e y, Chairman i ATTEST: W. T. PAASCH, CLERK BY /ILluLtic cd�oe� ' Deputy Clerk i . BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 25, 1971 1' THE BOARD MET IN REGULAR SESSION AT 9 A.M. _ IN THE BOARD CHAMBERS, AD14IIIISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, - CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID, { PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDEED that the 'following appropriation adjustments are APPROVED for the following county departments:- - ACCOUNT APPROPRIATION FUND BUDGET UNIT 09= SUS. ACCT. DECREASE INCREASE Building Inspection p Department Office Expense 1003 340-2310 $ 3,475 Office Expense 1003 340-2100 $. 580 Household Expense 1003 340-2170 15 Publication of Notices 1003 340-2190 50 Rent of Equipment 1003 340-2250 110 Auto Mileage 1003 340-2301 700 Education 1003 340-2477 30. Other Special Department Expenses 1003 340-2479 620 Negotiated Damages 1003 340-3550 50 Legal File 1003 340-7751 004 95 Amprobe Ammeter 1003 340-7758 002 4,255 i Reserve for Contingencies 1003 990-9970 t i f f 1 164 May 25, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE.F.NCREASE Special Elections ` Temporary Salaries 1003 046-1013 $ 900 O.A.S.D.I. 1003 046-1042 50 Office Expense E E' 1003 046-2100 15,000 1003 046-2260 ' Rent of Real Property ;, 275 i Auto Mileage Employees 1003 046-2301 1,010 Use of County Equipment 1003 046-2302 110 i Other travel employees 1003 046-2303 p Freight Drayage Express' 1003 046-2305 frL K�4 2,400 Prof. & Pers. Services 1003 046-2310 45 Election Officers 1003 046-2465 j 9,900 ; Specialized Printing 1003 046-2473 8;000 Other Special Department 1003 046-2479 3,000 , Reserve for Contingencies 1003 990-9970 $1,830 Publication of Notices 1003 046-2190 1100 Appropriable New Revenue 1003 990-997041:830 ' Medical Services - 540 Reserve for Contingencies 2003 990-9970 100,000 Temporary Salaries 1003 540-1013 100;000 County Administrator (Plant Acquisition) Supp. - Screen Exercise Area 1003 097-7710 504 4,.500 Transfer to 7710-504 1003 097-7711 751 4 500 nn . , Assessor 016 Temporary Salaries r °1003 016-1013 15,000 I Overtime 1003 016-1014 3,300 Office Expense 1003 016-2100 4,500 ; Books and Periodicals 1003 016-2102 8400 Communications 1003 016-2110 s 00 ' Household Expense 1003 016-2170 500 Repair of Equipment 1003 016-2270 Use of County Equipment1003 016-2302 •, 1,400 Professional & Personal Serv. 1003 016-2310 26,100 _ Education and Supplies 1003 016-2477102 Fixed Assets 1003 016-7752 010 402 Public Works SELECT ROAD CONSTRUCTION k C 2. Cummings Skyway Pw 1003 661-7600 3,00 2. Cummings Skyway n 1003 661-7600 21 04 j,000 j z. storm Damage :1003 661-7600 593 2,191` 3. San Pablo Avenue - 1003 661-7600 242 98,748 3. San Pablo Avenue 1. 1003 661-7600 243 98.758 4. Camino Pablo ;? 1003 661-7600 0 1 5. R/W Victory Hwy. 1003 661-76002 Coo 6. Bollinger Canyon Road 1003 661-7600 383 '•. 11500 6. La Gonda Way 1003 661-7600 6. R/W Bancroft Road 1003 661-7600 14}72 2 ;750 6. R/W Liberty Links Hwy. 1003 661-7600 387 1,700 i 6. Moraga Road tat 1003 661-7600 144 6. Rheem Blvd. 1003 661-7600 388 8 6. Camino Sobrantes 1003 661-7600 389 26 6. La Espiral1003 661-7600 390 16 6. Via Las Cruces r' 1003 661-7600 391 1 4. San Pablo Avenue 1003 661-7600 210 1,861 Design Engineering --1003 661-7600 595 13,468 ( , SELECT ROAD BETTERMENTS 6. Bancroft Road1003 662-7600 425 500 6. Liberty Links Hwy. 1003 662-7600 530 500 1. Betterments 1003 662-7600 590 1,800' MINOR ROAD CONSTRUCTION , 1. Vine Avenue 1003 665-7600341 :500 6. R/W Old Crow Canyon Road 1003 665-7600 6. Las Vegas 1003 665-7600 340 2,004 , 4. Various 1003 665-7600 328 1,861' t.f. , 165 May 25, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB, ACCT. DECREASE INCREASE MINOR ROAD BETTERMENTS 1. Vine Avenue 1003 666-7600 332 $ 500 1. Betterments 1003 666-7600 590 $ 1,800 ' EQUIPMENT OPERATIONS 7. Truck Service Boz 1003 063-7753 033 56 7. Electric Hammer 1003 063-7754 022__ , 56 - Social Service AB - Federal1003 512-3311 6,500 APSB - State 1003 514-3312 6;500 APSB - County Basic 1003 514-3313 1,200 AB - County Basic 1003 512-3313 1,200 Delta Judicial District Office Expense 1003 228-2100 300 Communications 1003 228-2110 260 Utilities 1003 228-2120 65 Household Expense 1003 228-2170 135 Rent of Real Property 1003 228-2260 1;080 'Maintenance of Bldg. 1003 228-2281 45 Auto Mileage Employees 1003 228-2301 gp Other Travel Employees 1003 228-2303 10 R/W Lease Services 1003 228-2310 1,000 Misc. Services & Supplies 1003 228-2490 20 Bookcase Judges 1003 228-7751 002 52 Shelving 1003 228-7751 007 60 Bench Judges 1003 228-7752 008 433 Lecturn 1003 228-7752 010 50 Costs Applied 1003 228-8822 150 Various Courts ' River Municipal Court Communications 1003 215-21100 i Utilities 1003 215-2120 1,0 0 Household Expense 1003 215-2170 1,600 Professional Services 1003 215-2310 3,000 Carquinez Judicial District R/W Lease Services 1003 229-2310 260 Judicial District General i Expense - i Temporary Salaries 1003 235-1013 T, 11500 O.A.S.D.I. 1003 235-1042 80 Jury & witness Expense 1003 235-2350 41000 The foregoing order was passed by the following vote of the Board-' APES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Benny. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Medicare and Medi-Cal Accounts. The County Auditor-Controller having filed with this Board a list of Medicare and Medi-Cal accounts in the total amount of $1,010.00 showing names of debtors and amounts due ' and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to j write off said accounts in the amount of $1,010.00. i Y '.Y 1 166 May 25, 1971 - continued - j i The foregoing order was passed by the following vote of the Board: - AYES- Supervisors A: M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. a`•v NOES: None. _ r K S ABSENT: None. rvw.. In the Matter of Authorizing County Auditor-Controller to make refunds. On motion. of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias;IT IS: ' BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the, j amounts indicated to the following individuals who have overpaid accounts owing to the County Darrell Horn $ 2.30 ' General Life Insurance Company 3.00 Glen Mikesell 12.90 Laborers Health & Welfare Fund 54-•00 (Clyde Stevens) The foregoing order was passed by the following vote of the Board: r 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r3 x E. A. Linscheid, J. P. Kenny, ; y NOES: None. y r .Rrj ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund to Dow Chemical Company for duplicate payment. Pursuant to County Ordinance Number 1735, and on motion of Supervisor E. Ac. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the cc uaty Auditor-Controller is authorized to refund $152.52 to Dow Chemical Company, said sum" representing a duplicate payment of an annual pipeline franchise fee. The foregoing order was passed b the following vote of the Board: ' d B ng P y 8 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, x' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS` BY THE BOARD ORDERED that authorization is GRANTED for attendance of a maximum of 40 persons, F primarily from the Economic Opportunity Council and Area Councils, at the second of four training sessions to be held at the Holiday Inn in Richmond, California on June 5, 1971; and IT IS BY THE BOARD FURTHER ORDERED that expenses related to said training session shall not exceed $420, and will be charged to federal funds in Program Account 01, Central Administration. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ,' Y a' NOES: None. ABSENT: None. jc c { In the Matter of Extending ar E authorization for People Pledged for Community { Progress to incur costs for Emergenc Services Program (CG 9028. This Board on May 4., 1971 having authorized People Pledged for Colmmmity Progress toj continue to incur costs for the.Emergency Food and Medical Services Program (CG 9028) for a r period of 30 days to allow for finalization of the delegate agency contract; and I i. 167 i May 25, 1971 - continued - 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said authorization is hereby EXTENDED for an additional 30 days,' The foregoing order was passed by the following vote of the Board: _ i j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. jNOES: None. �! ABSENT: None. In the Matter of Utility services (gas and i electricity) for Concerted 1 Services Project, Inc., Pittsburg, California. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for inclusion in the County Social Service Department budget for Fiscal Year 1971-1972 an amount of $3,600 to cover the costs of utility services (gas and electricity only) for the Concerted Services Project, Inc., j Pittsburg, California with the understanding that invoices are to be submitted to the County Auditor-Controller for payment. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, c E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Release of Judgment No. 12526. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS 1 BY THE BOARD ORDERED that James P, Kenny, Chairman of this Board, is AUTHORIZED to execute i Release of Judgment No. 12526 recorded against Jerome Williams, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: { ,a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing submission of application to U. S. Department of Health, Education and Welfare. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Dr. Glen W. Kent, County Health Officer, is AUTHORIZED to submit an application to the U. S. Department of Health, Education and Welfare for refunding of the Family Planning Project for the 1971-1972 fiscal year. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. `NOES: None. ABSENT: None. 1 I � y t h } 1 i 168 May 25, 1971 - continued - { Inthe Matter of Designating i Social Services Union, 1( Local 535, as Majority Representative for the Social Services Unit. I This Bo-rd on May 11, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) a request from Social Services Union, Local 535, that said organization be designated as the Majority Representative for the Social Services Unit under the optional verification procedure provided for in the Employer-Employee Relations Ordinance (count of payroll dues deduction cards rather than election); and Supervisor Moriarty having reported to the Board advising that said committee (with Supervisor J. P. Kenny substituting for Supervisor Linscheid) had met with representatives of Local 535 and county management and had determined that the Social Services Unit was confirmed by the Board of Supervisors on May 4, 1971 and that on that day, Local 535 had a ' signup of 53 per cent of the eligible voters in the unit; and the committee having further determined that a 21-day filing period applies after confirmation of the unit during which other employee organizations may qualify for the ballot by submitting a valid petition representing at least 10 per cent of the employees in the unit; and The committee having been informed that the Employee Relations Officer is agreeable to designation of Local 535 as Majority Representative of the Social Services Unit under the optional verification procedure, if no other organization qualifies for ballot listing during the 21-day period ending today; and The committee having stated that it concurs with the Employee Relations Officer and that in the event another organization should qualify for ballot listing, the committee will submit a further recommendation on the matter at the next meeting of the Board; NOW, TF.EREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee is APPROVED, and Social Services Union, Local 535, is RECOGNIZED as the Majority Representative of the Social Services Unit unless another organization qualifies for ballot listing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal for Establishment of a Child Care Program at Contra Costa College in San Pablo. ' This Board having heretofore referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for report this day, a proposal fol establishment of a child care program at Contra Costa College in San Pablo; and Supervisor Linscheid having advised that additional time is needed by the Committee to study the proposal; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the report of the Administration and Finance Committee is deferred to June B, 1971 at 9:45 a.m. j The foregoing order was passed by the following vote: f t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. # ' NOES: None. j ABSENT: None. i 7� k i 169 j May 25, 1971 - continued - - In the Matter of Effect of the Personnel "Freeze" on Working Conditions of Members of Local No. 1 Employed by the County Hospital. ' Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local No. 1, having appeared before the Board concerning the effect of the personnel "freeze" on working conditions of members of Local No. 1 employed at the County Hospital, and having asserted that said "freeze" had resulted in an increased workload on the permanent employee work force, and having further asserted that in separate discussions on the matter with the County Medical Director and the County Administrator he had received differing accounts with respect to over-expenditures of the County Medical Services budget; and Mr. Clarke having requested that a meeting be arranged with both the County Adminis- trator and County Medical Director present to discuss the situation; and Board Members having commented and it having been suggested that the County Auditor- Controller also be present; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W, N. Boggess, IT IS BY THE BOARD ORDERED that the request of Mr. Clarke for a meeting with the County Medical Director and County Administrator is APPROVED, said meeting also to include the County Auditor Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Terminating i Communications Maintenance iAgreements with American Red Cross, Mt. Diablo and West Contra Costa Chapters. ' This Board on November 5, 1963 having entered into communications maintenance agreements with the American Red Cross, Greater Mt. Diablo Chapter, Walnut Creek, California, and West Contra Costa Chapter, Richmond, California; and The Board having been advised that the American Red Cross Chapters desire to j terminate said agreements; { NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreements are hereby TERMINATED; and BE IT BY THE BOARD FURTHER ORDERED that the County Purchasing Agent is AUTHORIZED to sell communications equipment included in said agreements. ` ! The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i 'NOES: None. f ABSENT: None. - I In the Matter of Acknowledging ' t receipt of Memorandum Report of County Administrator on Supervisorial Redistricting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt is ACKNOWLEDGED of a memorandum report of the County Admin- istrator on Supervisorial Redistricting. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, i NOES: None. ABSENT: None. 4, 170 May 25, 1971 - continued - In the Matter of Medical Bill from Rideout Memorial Hospital, Marysville, California. This Board having received a letter dated May 3, 1971 from Rideout Memorial Hospital, Marysville, California, requesting parent in the amount of $2,032.30 for medical services rendered to Edward Dewayne Snead, 5e.8 Kister Circle, E1 Sobrante, California, it having been ' indicated in the letter that Mr. Snead was unemployed and did not have any form of medical insurance or coverage; and j Said letter having further stated that Mr. Snead was under police custody (apparently wanted by Pinole, California authorities on warrants charging him with assault); j and s i County Counsel having recommended denial of the request on the ground that the f expense is a Yuba County charge; ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of County Counsel is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dies, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. In the Matter of Approving Rezoning Ordinances. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: ! No. 71-113, Moraga, request of A. L. Johnson, (15116-RZ); Orinda Sun. No. 71-44, Walnut Creek, request of Xebec Properties, Inc., ' (15117-RZ), Concord Transcript. No. 71-45, Mora a, request of M. Hermsmeyer, (155 -RZ), Orinda Sun. t The foregoing order was passed by the following vote of the Board: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposal f that the Joaquin Moraga Adobe, 1i Orinda, be nominated for inclusion in the National Register of Historic Places. i This Board on May 17, 1971 having received a letter from Mr. Eugene A. Ballock, Chairman of the Contra Costa County Recreation and Natural Resources Commission, advising that " ' the commission had reviewed and determined to support a request made by the Orinda Historical Society that the Joaquin Moraga Adobe located at 211 Adobe Lane, Orinda, California be nominated for inclusion in the National Register of Historic Places; and The Commission having suggested that the Board adopt a resolution urging the State Department of Parks and Recreation and the California Historical Landmarks Advisory Committee to recommend inclusion of the Joaquin Moraga Adobe in the National Register of Historic Places,; and Supervisor J. E. Moriarty having advised the Board that the owner of the subject ' property was present and wished to speak on this matter; and Mr. Donald Manuel having appeared and stated that he and his wife have owned the property since 1964; that he was not particularly anxious to have the Adobe placed on the National Register of Historic Places; and having requested time in which to obtain more information on said proposal; I i 171 May 25, 1971 - continued - NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that action on this matter is DEFERRED to June 22, 1971. i The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by i Public Agencies. Auditors Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: Constance L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: CONTRA COSTA COUNTY STATE OF CALIFORNIA 5001 373-102-002 . .All 79180 161-040-008. Por 5001 373-102-007 All 82003 035-182-017 All. 86013 069-020-006 Por 86013 089-020-007 Por i I CITY OF CONCORD 2008 113-171-012 For 7.9115 129-200-001 Por CITY OF RICHMOND 8001 514-130-026 All 8001 514-140-005 All 8001 534-042-006 All 8001 534-042-007 All 8001 534-o62-012 All , 8088 561-241-0o6 All CITY OF WALNUT CREEK 9000 183-260-007 Por CENTRAL CONTRA COSTA SANITARY DISTRICT 79041 159-140-037 All !79073 159-140-034 All 79073 159-140-035 Por 79094 159-140-033 All z 79094 159-140-038 All In the Matter of Proposal to Appoint an Ad Hoc Committee on Property Tax Reform. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the proposal of Supervisor A. M. Dias with respect to the appointment of an ad hoc committee to study ways and means of obtaining property tax reform 's legislation is APPROVED. The foregoing order was passed by the following vote: _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. (Continued on Page 172) i 172 May 25, 1971 - continued - Later in the day the matter having again been discussed by the Board and good cause appearing therefor; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid action is RESCINDED. { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. S Inthe Matter of Authorizing V Pacific Gas and Electric ' Company to Transfer Billing for Street Lights, County Service Area L-45, Danville Area. On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to transfer the billing for the following seven (7) 7500 lumen mercury vapor street lights in Subdivision 2183, Danville area, from the 'Iia Serena Homeowners Association to County Service Area L-45 as of July 1, 1971; 1. On the west side of Via Serena between lots 22 and 23; 2. On the west side of Via Serena between lots 20 and 21; 3. On the west side of Via Serena between lots 16 and 19; 4. On the southwest corner of Via Serena and Denyce Court; 5. At the south end of Denyce Court between lots 15 and 16; 6. On the north side of Via Serena between lots 7 and 8; and - 7. On the east side of Via Serena between lots 9 and 10; IT IS FURTHER ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to relocate and transfer the billing for one (1) additional 7500 lumen mercury vapor light from the west side of Via Serena between lots 11 and 12 to the northeast corner of Via Serena and South Avenue. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .. NOES: None. ABSENT: None. , In the Matter of Approval of Contract with J. M. Nelson for Inspection Services for "� r Fencing and Screening at Contra Costa County Main Jail, " Work Order 5274, Martinez Area. This Board having considered a contract between the County of Contra Costa and J. M. Nelson providing for inspection services in connection with construction of the fencing and screening at the Main Jail, Martinez, California, as more fully set forth in said contract; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dins, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. EE >: i 173 1 May 25, 1971 - continued In the Matter of Approval of Contract with J. M. Nelson for Insnection - Services for the Security Facilities at the Sheriff's Rehabilitation Center, Work Order 5249, Marsh Creek, Clayton Area. This Board having considered a contract between the County of Contra Costa and J. M. Nelson providing for inspection services in connection with construction of the Security Facilities at the Sheriff's Rehabilitation Center, Marsh Creek Canyon, Clayton, . California, as more Hilly set forth in said contract; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the county. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Agreement with Griffenhagen-Kroeger, Inc., for testing services { for civil service examinations. An agreement dated May 25, 1971 between the County of Contra Costa and Griffenhagen- I Kroeger, Inc., having been presented to the Board, which provides for complete testing service i for Civil Service examinations, under terms and conditions as more particularly set forth in i said agreement; On the recommendation of the Director of Personnel and the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid agreement is HEREBY APPROVED and James P, Kenny, Chairman ' ! of this Board, is AUTHORIZED to execute same on behalf of the'County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 0 - ABSENT: None. In the Matter of U. S. Supreme Court Ruling on Civil Service Testing. The Board having this day approved an agreement with Griffenhagen-Kroeger, Inc, for provision of testing services to the county for civil service examinations during the 1971- 1972 Fiscal Year, as recommended by the Director of Personnel and the Civil Service Commission and The Reverend W. 0. Smith being present and having called attention to a recent i U. S. Supreme Court ruling on a case in which said court declared unconstitutional testing .that does not actually measure performance on the job; and The Reverend Smith having suggested that, this matter be brought to the attention of Griffenhagen-Kroeger, Inc., to insure that all tests will be in compliance with the latest U. S. Supreme Court decision; and Supervisor W. N. Boggess having moved that any agreement negotiated with the afore- j said firm specifically state that testing services be in conformity with the U. S. Supreme Court decision; and there being no second to the motion; and The members of the Board having discussed said matter further; and Q 1 The County Counsel having advised that his office had planned to provide information to the Board on aforesaid court ruling; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor r A. M. Dias, IT IS SY THE BOARD ORDERED that the County Counsel is DIRECTED to submit to the i Board a written report on the U. S. Supreme Court decision. 4 i j 174 May 25, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Temporary Quarters for Veterans in the Richmond Area. This Board having heretofore authorized the Right of Way Division, Public Works i Department, to negotiate on a preliminary basis for rented space for veterans' quarters in the Richmond area to be used if the existing Veterans Memorial Building is demolished as part of the Richmond Redevelopment Agency program; and t Supervisor J. P. Kenny having recently been informed that the City of Richmond will take nossession of the Veterans Memorial Building and having therefore recommended that the County Administrator work with the Right of Way Division in expediting rental of temporary ausrters for veterans in the Richmond area; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None. z In the Matter of Authorizing �. appointment of a John Marsh Home Restoration Committee. t On the recommendation of the County Administrator and on motion of Supervisor r E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY TiD:I BOARD ORDERED that appointment of a citizen committee to be headed by Justice A. F. Bray and to consist of a total of five members for the purpose of promoting interest in the restoration of the John Marsh Home, and eznloring the availability of necessary funding from all potential sources (such as contribu- tions, endowments, and grants), is AUTHORIZED; and IT IS BY THE BOARD FURTHER ORDERED that Justice Bray is REQUESTED to select and sub- mit to the Board for its consideration and confirmation, nominees to serve on said committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. I In the Matter of Appointment to the Citizens Advisory Committee for County Service Area No. R-1, Montalvin Manor. i Supervisor A. M. Dimes, having advised the Board of the resignation of Cleo Tozier 1 ' as a member of the Citizens Advisory Committee for County Service Area No. R-1 (Montalvin °ianor); and ` On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Mrs. Marylea Reinhart, 92 Denise Drive, San Pablo, California is APPOINTED to fill said vacancy. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, µ I E. A. Linscheid, J. P. Kenny. 4} NOES: None. Y ABSENT: None. . f r 175 May 25, 1971 - continued - In the Matter of Authorizing execution of Cooperative Agreement for provision of predatory animal control, 1971-1972. A Cooperative Agreement between the United States Department of the Interior, ' Bureau of Sport Fisheries and Wildlife, the California Department of Agriculture and the California Department of Public Health cooperating with Contra Costa County, wherein the j County agrees to provide $2,658 for the payment of salaries and authorized travel costs of personnel employed in the predatory animal control program in Contra Costa County, for the iperiod July 1, 1971 to June 30, 1972, is presented to this Board; L. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement be and the same is HEREBY APPROVED and James P. Kenny, Chairman of this Board, is AUTHORIZED and DIRECTED to execute same on behalf of the County of Contra Costa. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I{ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Rental Agreement with Edward D. Testo, Jr., at al, for County-owned property at 25 North Lane, Orinda Area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,_IT-IS BY THE BOARD ORDERED that the agreement dated May 14, 1971 with Edward D. Testo, Jr., at al., for rental of County-owned property at 25 North Lane, Orinda, California, "as is" on a month to month basis at $200 per month, effective May 24, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. V. L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Approval , of Rental Agreement with John E. McElroy, at ua., for County-owned property at 176 Camino Pablo, Orinda j Area. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dies, IT IS BY THE BOARD ORDERED that the agreement dated April 27, 1971 with John E. McElrey,.et ux, for rental of County-owned property at 176 Camino Pablo, Orinda, California, "as is" on a month to month basis at $275 per month, effective May 15, 1971, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. V. L. Cline, Deputy Public Works ' 1 Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E a 1 I 176 May 25, 1971 - continued s Inthe Matter of Authorizing execation of Modification of Agreement with Planned Parenthood-Contra Costa. This Board on August 25, 1970 having entered into an agreement with Planned Parenthood-Contra Costa for provision of an informational, educational training program in the field of family planning for the 1970-1971 fiscal year, total cost to the county not to ' exceed $46,312; and A modification to said agreement having been presented to the Board this day, under the terms of which, effective May 1, 1971, services are extended to provide counseling in the Richmond area, and the section relating to Planned Parenthood Budget is reduced by the sum of $2,279 thereby revising the total of said agreement to $4,033; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said Modification of Agreement is APPROVED, and James P. Ken.y, ' Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 In the Matter of Assignment of a Bailiff to the Acting Juvenile Court Referee. { Supervisor J. E. Moriarty having brought up the matter of assignment of a Bailiff to the Acting Juvenile Court Referee, and having recommended that this matter be referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and i On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that aforesaid recommendation is APPROVED. (I The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. : . ABSENT: None. In the Matter of Position { of Los Angeles County Board f of Supervisors on Property iI Taxes and Welfare Reform. This Board having received'a communication from the Los Angeles County Board of Supervisors advising of its position with respect to property taxes and welfare reform; 1 . On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and Finance Committee (Supervisors Linscheid and Moriarty). s The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 4 jFt� �' yl -r 1 f i 177 May 25, 1971 - continued - In the Matter of Emergency Medical Care Committee j Representation. The Board having heretofore referred to the Emergency Medical Care Committee a request for representation on said committee from the Hospital Emergency Room Committee which is comprised of physicians from Kaiser, John Muir, Concord Community and Pittsburg Community Hospitals; and Dr. George Degnan, Chairman of the Emergency Medical Care Committee, in response to said request having reported that it is the feeling of the committee that professional representation already exists through the membership of Dr. Raymond Chan but that the committee would welcome attendance at its meetings; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to its Human Resources Committee ' (Supervisors J. E. Moriarty and A. M. Dias) for review and recommendation. I The foregoing order was passed by the following vote: L j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.-Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Home Attendant Care Funds. Mrs. Margarita Hill, resident of Kensington, and Mrs. Lynne R. Snyder, attorney employed by the Richmond Office of Contra Costa Legal Services Foundation, having appeared and advised the Board of the efforts that have been made to secure for Mrs. Hill additional funds for home attendant care services, stating that all administrative remedies have been exhausted both at the county and state levels; and j The Board having been informed that at present Mrs. Hill receives $300 a month, the maximum amount allowed by the State, and that said amount is inadequate to pay two u attendants the mimimm current wage for 2h-hour, 7-day per week care required by Mrs. Hill in her own home; and Mrs. Snyder having requested support from the Board in seeking an increase in ( home attendant care Hands; and � The County Welfare Director having indicated the desirability for a change in State regulations to provide exceptions in severe cases and allow additional funds for 1 recipients requiring services of more than one attendant; and t The County Counsel having suggested that Mrs. Snyder in conjunction with the County Welfare Director, prepare and submit a draft resolution to the Board Intergovernmental Relations Committee for its consideration and recommendation to the Board; f NOW, THEREFORE on motion of Supervisor J. E. Moriarty,, p y, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of County Counsel is approved ! and the matter is referred to the Intergovernmental Relations Committee %Supervisors W. N. Boggess and E. A. Linscheid) for report to the Board. I The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j i In the Matter of Letter i from County Supervisors Association of California i regarding Municipal Liability Insurance. ' A letter having been received from Mr. Richard Robyn, Legal Counsel for the County Supervisors Association of California, advising that said Association is exploring problems associated with placement of Municipal Liability Insurance and requesting information from this county as to its experience relative to aforesaid matter; S. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator. i ! 178 May 25, 1971 - continued - t The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, rt 1 E. A. Linscheid, J. P. Kenny. e?s� NOES: None. ABSENT: None. c ' In the Matter of Letter from Comprehensive Healthy Planning Association of Contra Costa County. This Bard having received a letter from Mr. William Zion, President, Comprehensive Health Planning Association of Contra Costa County, 100 - 37th Street, Room 1600, Richmond, i ' California stating that it may be undesirable to out back on services being provided by the ' County Medical Services; and Said association having pointed out that the large deficit in the operating budget of the County Medical Services is primarily attributable to Medi-Cal cutbacks by the State and t that it would seem to be a preferable county policy to make a concerted effort to urge restoration of State financial support; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. zs In the Matter of Letter objecting to Board decision regarding the Orindawoods R development, (1562-RZ). This Board having received a letter from Mr. Jeff Frentzen, 724 Miner Road, Orinda, California (a student at Pine Grove Intermediate School), objecting to Board decision on May 1F, 1971 which approved with conditions the request of D. L. Doughty, et al., to rezone � certain land in the Orinda area from Single Family Residential District-20 (R-20) to Planned Unit District (P-1); On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was { g ng passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,J. P. Kenny. NOES: None. - x ABSENT: None. u In the Matter of Comprehensive Welfare and Medi-Cal Reform Program. ' A letter having been received from the Honorable Ronald Reagan, Governor of the ' State of California, advising that on May 3, 1971 he delivered to the-California Legislature a comprehensive welfare and Medi-Cal reform program; and - r Governor Reagan having also requested comments from this Board with respect to !{! proposed legislation to implement statutory portions of said reform program; t , + On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Welfare Director, County ' Medical Director and the County Administrator. The foregoing order was passed by the following vote: F' AYES: . Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. z S6z� 179 j May 25, 1971 - continued - i I In the Matter of Proposed allocation of state mental health funds to Contra Costa County. Letters having been received from the State Department of Mental Hygiene advising o£ the state mental health funds proposed to be allocated to Contra Costa County for the ' fiscal year 1971-1972 for local and state hospital services, and requesting submission of a revised county plan based thereon by June 15, 1971; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letters are REFERRED to the County Medical Director and I the County Administrator. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of State Social Welfare Board 1 Position Statement on the Issue of Aid to Strikers. I This Board having received from the State of California, Human Relations Agency, Department of Social Welfare, the Position Statement of the State Social Welfare Board on the issue of paying public assistance to persons involved in trade disputes which statement sets forth three major public policy positions as follows: 1. Public assistance payments should be denied to any applicant who is unemployed as a result of exercising self-determination and who f voluntarily participates in a trade dispute. i 2. The concept that p parents have a primary responsibility for support of their children, as opposed to public assistance programs, should be adopted by all levels of government as the guide for adminis- tration of Californias welfare programs. It is the position of the Board that the benefits associated with these programs were intended for those who are in need because of circumstances involuntarily created. 3. In the eligibility process, the reason for unemployment should be determined and the statements of all applicants for public assistance should be verified and the availability of assets and sources of income determined. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, v IT IS BY THE BOARD ORDERED that the matter is referred to the County Welfare Director. } The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, tt E. A. Linscheid, J. P. Kenny. , NOES: None. 'I ABSEIPr: None. In the Matter of Request from California Housing ' ; Coalition. A letter having been received from Ms. Naomi Golden, Coordinator, California Housing Coalition in Sacramento, requesting that the Board proclaim the month of June, 1971, as DECENT HOUSING MONTH; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny, { NOES: None. ABSENT: None. a z i I. 1-80 May 25, 1971 - continued - In the Matter of Request 1 for allocation from the County Fish and Game Propagation Fund. A letter having been received from the Mt. Diablo Unified School District requesting , an allocation from the County Fish and Game Propagation Fund to assist in financing its Water Environment Project in the River Area, together with a leaflet describing said project; ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Contra Costa County Recreation and Natural Resources Commission. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny. , NOES: None. ABSENT: None. In the Matter of Opposition to removal of Pacheco Firehouse. This Board having received a letter from the oil, Chemical and Atomic Workers International Union, Local No. 1-5, P. 0. Box 268, Martinez, California, opposing removal of the Pacheco Firehcuse from its present location because of its concern regarding service to certain surrounding communities; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Fire Protection District. i The foregoing order was passed by the following vote: {. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ( ` t In the Matter 'of Appointment to the Contra Costa County Mental Health Advisory Board. This Board on March 9, 1971, having accepted the resignation of Hugh Mai -co, M.D., as a member (in the physician category) on the Contra Costa County Mental Health Advisory Board; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Philip M. Sapunor, M. D., is APPOINTED as a member of said Advisory Board in the physician category for the unexpired term of Dr. Maiocco (ending November 12, 1973)• The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j}} ABSENT: None. 1 In the Matter of Approval of Resolution No. 71/346. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/346, in which the Board fixes Thursday, June 2J+- 1971 at 3 p.m. as the time to receive bids for the construction of the "Boys" Wing and ' Classroom Addition to the Contra Costa County Juvenile Hall in Martinez, California, Work Order 5365, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1' 4' I, psi May 25, 1971 - continued - � i a In the Matter of Approval of Resolution No. 711347. M On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ,.' '.. BY THE BOARD ORDERED that Resolution No. 71/347, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Alfred J. Spainhower, is APPROVED. ' The foregoing order was passed by the following vote of the Board: 0 J1�000111 ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, C E. A. Linscheid, J. P. Kenny, NOES: None. tJ� ABSENT: None. In the Matter of Approval u� of Resolution No. 71/348. On the recommendation of the County Lien Committee and on motion of-Supervisor �b E, A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that s} ': Resolution No, 71/348, in which the Board authorizes the Chairman to execute Partial Release y A of Lien taken against John Furtado, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IIn the Matter of Approval of Resolution No. 71/354. ? On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution 110. 71/354, in which the Board authorizes its Chairman to execute a revised agreement with Peter Ostrosky and Violet A. Ostrosky and the ' Pacific Gas and Electric Company relative to electric distribution and street lighting facilities in Assessment District No. 1969-1, Roundhill Road, Contra Costa County, is j APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/355. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED THAT Resolution No. 71/355, in which the Board authorizes Chairman to execute application for a Youth Services Program for submission to the California Council on Criminal Justice by the County Probation Department, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E, A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r { x f i { 182 May 25, 1971 - continued - I In the Matter of Approving ' Plans and Specifications for ; Communications - "Security Facilities", Sheriff's I Rehabilitation Center, E Marsh Creek Canyon, Clayton E Area, Work Order 5249. � WHEREAS plans and specifications prepared by the Sheriff's Department and the �. + Public Works Department for Communications - 'Security Facilities" at the Sheriff's r.. Rehabilitation Center, Marsh Creek Canyon, Clayton area, have been filed with this Board S this day by Mr. Victor W. Sauer, Public Works Director; and WHEREAS said plans have been reviewed by the Office of the County Administrator and i the Sheriff's Department; and _ WHEREAS the aforementioned system will complete the total project to provide a r medium security holding facility at said Sheriff's Rehabilitation Center; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforementioned plans and specifications are APPROVED and the County Purchasing Agent is AUTHORIZED to invite quotations for said system, (estimated cost of $27,000). I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ` In the Matter of Approval of Resolutions Noa. 71/349 f through 71/353. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E.Moriarty, IT IS BY THE BOARD ORDERED that the following resolutions in connection with Assessment District i No. 1970-2, Pacheco Drainage, are APPROVED: r i No. 71/349 - Overruling Protests; No. 71/3$0 - Authorizing Execution of Agreement Between Contra Costa !� County Flood Control and Water Conservation District and Contra Costa County; No. 71/351 -Approving Amended Engineer's Report, Ordering the Construction of Improvements and Acquisitions and t Confirming Assessment; r- No. 71/3$2 - Authorizing Changes in the Work to be Made by the Ek1 Road Commissioner-County Surveyor; and No. 71/353 - Awarding Contract, (Martin Brothers, Inc.). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i r y • 83 May 25, 1971 - continued - -- In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. There being a vacancy on the Contra Creta County Mental Health Advisory Board in the hospital administrator category, Mr. Joseph McKenzie (whose term would have expired November 12, 1970) having resigned in November of 1969 and said position having remained vacant to this date; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Dr. Paul E. Morentz, Chief of Psychiatry, Veterans Administration Hospital, Martinez, California is APPOINTED as a member of the Contra Costa County Mental Health Advisory Board for the remainder of the hospital administrator category term ending November 12, 1973. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, (; E. A. Linscheid, J. P. Kenny. t NOES: None. fI ABSENT: None. jIn the Matter of Proposal for Lease of Motel Site at Buchanan Field Airport, Concord, California. Supervisor E. A. Linscheid having noted that Mr. Sasha Maloff has not as•yat executed the lease required by the Board in its order of January 13, 1970 accepting the proposal of Mr. Maloff for the airport motel complex at Buchanan Field, and having suggested that he (Mr. Maloff) be given a time limit in which to perform; and Supervisor W. N. Boggess having indicated agreement to a time limitation and having suggested, however, that the matter be referred to the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) to meet with Mr. Maloff, the Public Works Director and County Counsel for review; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the aforesaid suggestion is APPROVED said committee to report to the Board on June 8, 1971. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Preserving official records of Board 'I meetings. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator and County Librarian consult with the County Clerk on the matter of taking action to permanently preserve the minute books of the proceedings of the Board of Supervisors (beginning with the first meeting of the first Board in 18$2). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i9 NOES: None. ABSENT: None. a - 4 184 May 25, 1971 - continued - In the Matter of Adjournment of Board of Supervisors Meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that its official meeting this 25th day of May, 1971 is adjourned at 6:30 p.m. in respect to the memory of the late Arthur G. Wendt, Retired Assistant Fire Chief, City of Pittsburg. ' The foregoing order was passed by the following vote: E� AYES: Supervisors A. Y. Dias, J. E. Moriarty, W. N. Boggess, ham/ E. A. Linscheid, J. P. Kenny, f NOES: None. i j ASSENT: None, i And the Board takes recess to meet'on Tuesday, June 1, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. Ali James Ke y, Ch an ATTEST: W. T. PAASCH, CLERK ... {2� By, Deputy Clerk \ - d a3+� Mt f s i 5y t: 1 t f rr 'r y y y � 1 185 May 25, 1971 z Z. a, A t f q � i N E 1� '4 1„ - N 7fa 'LL 1 MBEFORE THE BOARD OF SUPERVISORS TUESDAY, JUNE 1, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE EDMUND A. LINSCHEID, VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVISOR JAMES P. KENNY, CHAIRMAN. j PRESENT: W. T. PAASCH, CLERK. tIn the Matter of Proceedings of the Board during month of May, 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of May, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. PASSED AND ADOPTED this 1st day of June, 1971. In the Matter of Personnel Adjustments. On therecommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the ' following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Reclassify one (1) Typist Clerk, position number 05, Salary Range 25 ($451-$518) to Intermediate Typist Clerk, Salary Range 29 ( 497-$604), effective June 1, 1971. f 186 June 1, 1971 - continued - County Clerk. Reclassify one (1) Lead Clerk III position number 01, Salary Range 35 ($576-700) to Supervising Clerk I, Salary Range 41 (0666- $809), effective June 1, 1971. District Attorney. Reclassify one (1) Typist Clerk, position number 04, Salary Range 25 ($451-$548), to Inter- mediate Typist Clerk,.Salary Range 29 ($497- $604), effective June 1, 1971. ' Sheriff-Coroner. Rpolassify one (1) Typist Clerk, $oaition number 03, salary Range 25 ($451-$546), to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective June 1, 1971. Social Service. Reclassify one (1) Typist Clerk, position number 22, salary Range 25 ($451-$548), to ' Intermediate Typist Clerk, Salary Range 29 ($1{9746010, effective June 1, 1971. Social Service. Reclassify one (1) Social Work Practitioner I, position number 05, Salary Range 52 ($870- $1,057), to social Work Practitioner II, Salary Range 55 ($93641,137), effective i June 1, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. i ABSENT: Supervisor James P. Kenny. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. 1,16riarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ' ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE } Mt. Diablo Marshal 260 h Temporary Salaries 10,03 2b0-1013 $ 410 Auto Mileage 1003 260-2301 i 230 } Use of County Equipment 1003 : 260-2302 =, 120 ! Clothing & Personal Su 1003 260-2160 50 Reserve for Contingencies 1003 990-9970 $ 810 County Administrator (Office ¢ of Economic Opportunity) Appropriable New Revenue 1003 990-9970 s€r 4,690 _ OEO Operations 1003 990-9970 Office Expense 1003 004-2100 2,650-' Communications 1003 004-2110 155 1 Utilities 1003 0041 -2120 ssavL 650 j Food 1003 004-2150 t", c+ 700 3 Household Expense ,_1003 004-2170 150. . c Rent of Equipment 1003 004-2250 �tr 700 : Rent of Real Property 1003 004-2260 800 , Transportation Other 1003 004-2300 u tt 1,000 Professional & Personal 1003 004-2310 801D Services Specialized Printing 1003. 004-2473 -26o.-- County 260 County Administrator (Pacheco Museum) ¢;_ ,..M, ;• 1 t sY x nza r Maintenance of Building . 1003 720 2283 =$z i, r: 215 1 1 Transfer to 720-2281 086-770 2 _,.215 1 `.- i a � K I 187 June 1, 1971 - continued - i ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT OBJE(;T SUB. ACCT. DECREASE INCREASE Agricultural Extension #630 Frost Warning Service #363 Temporary Salary 1013 1003 363-1013 $ +10 ' Auto Mileage 2301 1003 363-2301 +24 F.I.C.A. 1003 363-1042 2` Agricultural Extension #630. Shelf Unit #7751 1003 630-7751 .003 $ 36 S Health 450 Temporary Salaries 1003 450-1013 19,400 Books & Subscriptions 1003 450-2102 1,500 ' Household Expense 1003 450-2170 700 Memberships 1003 450-2200 1,000 Building Maintenance 1003 450-2281 500 Other Travel Employees 1003 450-2303 400 Professional & Personal Services 1003 450-2310 15,000 Educational Supplies 1003 450-2477 300 Public Works SELECT ROAD CONSTRUCTION 1. Port Chicago Hwy SB 1003 661-7600 586 536 1. Main Street SB 1003 661-7600 587 84 1. Nichols Road SB 1003 661-7600 588 84 2. Happy Valley Road 1003 661-7600- -305 '226 Setback Mapping 1003 661-7600 594 765 i Design Engineering 1003 661-7600 595 4226 SELECT ROAD BETTERMENTS ,I 4. Tara Hills Drive 1003 662-7600 209 112 4. Castro Ranch Road 1003 662-7600 210 274 Select Betterments 1003 662-7600 590 413 ' MINOR ROAD CONSTRUCTION 1. Driftwood Road 1003 665-7600 517 61 3. Zander Drive 1003 665-7600 332' 3,500 3. Zander Drive RW 1003 665-7600 332 500 MINOR ROAD BETTERMENTS 2. Abbott Ct. 1003 666-7600 335 122- 4. Brian Road 1003 666-7600 214 149 Richmond Marshal - 262 Clothing & Personal Supplies 1003 262-2160 330 Educational Supplies & Courses 1003 262-2477 20 i' Temp Salaries 1003 262-1013 -.;640 Overtime 1003 262-1014 250 Auto Mileage Employees 1003 262-2301 50 Travel Employees 1003 262-2303 _ 30 Special Department Expenses 1003 262-2479 20 Books & Periodicals 1003 262-2102 15 Prof & Pers Svc 1003 262-2310 25 Use of Co. Equip. 1003 262-2302 600- EL CERRITO JUDICIAL DISTRICT Temporary Salaries 1003 226-1013 1,000 Maintenance o_' building 1003 226-2281 1,000 Burial of Veterans & Indigents Professional Services 1003 533-2310 2,500 State Hospital - Board & Care 1003 550-3310 2,500 ' The foregoing order was passed by the following vote of the Board:' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. June 1, 1971 - continued - t In the Matter of Petition Requesting Implementation of a Program to Obtain a Network of Trails in the County. Supervisor J. E. Moriarty having presented for Board consideration a petition pre- pared by the San Ramon Valley Horsemen's Association, containing approximately 551 signatures, ' requesting the implementation of a program to obtain a network of riding and hiking trails in the county with the further request that such a trail system include the following: i (1) A trail from Mt. Diablo State Park to Las Trampas Regional Park to East Bay Regional Park in Oakland; (2) From Mt. Diablo State Park to Concord to Briones Regional Park; and (3) Provisions for an unpaved shoulder along those arteries wherein horseback riders and hikers will have access to arenas and trails , (Stone Valley Road cited as an example of such an artery); A NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias,: IT IS BY THE BOARD ORDERED that the aforesaid petition is referred to the East Bay Regional Park District, Director of Planning and Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. _ t NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person ! listed, be and she is AUTHORIZED to attend, at County expense, the following: Betsy F. Rahn, Judge of the Walnut Creek-Danville Municipal Court, at Annual Meeting of the American Bar Association (and 8th Annual Advanced Traffic Court Seminar) in New York, New York in the period from � June 30, 1971 through July 7, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid. _ NOES: None. ABSENT: Supervisor J. P. Kenny. - In the Matter of Authorizing 111 Write-Off of Delinquent ; Accounts. The County Auditor-Controller having filed with this Hard a list of delinquent accounts in the total amount of $846.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to ' write off said delinquent accounts in the amount of $846.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. IJ. Boggess, E. A. Linscheid, - - - NOES: None, ABSENT:- Supervisor J. P. Kenny, G z r j r 189 June 1, 1971 - continued - - In the Matter of Assignment of delinquent accounts to { Diablo Collection Service, j Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $14,950.00, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS T BY THE BOARD ORDERED that authorization is ORANPED to the Auditor-Controller to assign said j delinquent accounts totaling $11,950.00 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. I NOES: None. ABSENT: Supervisor J. P. Kenny.. In the Matter of Assignment !i of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $9,826.66, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS. BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said I delinquent accounts totaling $9,826.66 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle ' the actual transfer. The foregoing order was passed by the following vote of the Board: i { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid. fi) NOES: None. ABSENT: Supervisor J. P. Kenny. In.the Matter of Authorizing County Auditor-Controller to continue funding Delegate Agency Programs through j June 30, 1971. 3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to continue funding delegate agency programs in accordance with the work program and budget approved in office of i Economic Opportunity grant action for 1971 through June 30, 1971, to allow for the clearance ofthedelegate agency agreements. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. i i d - I i 190 June 1, 1971 - continued - I In the Matter of Approving apportionment of trailer coach fees received from ? State of California. The County Auditor-Controller having advised that the-sum of $81,198.50 had been received from the State of California as trailer coach license fees for the period July 1, 1970 to December 31, 1970; and The County Auditor-Controller having advised that said fees had been allocated pursuant to the requirements of law and having requested that the distribution be approved by the Board of Supervisors as provided in Section 11003.4 of the Revenue and Taxation Code; and The County Auditor-Controller having filed a copy of said distribution with the Clerk of the Board; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor � A. M. Dias, IT IS BY TIE BOARD.ORDERED that said apportionment of trailer coach fees is hereby APPROVED, t The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E.,Moriarty,,W. N. Boggess, E. A. Lin,>cheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing special board and care rate for Jeffrey Allen Cameron. On the recommendation of the County Welfare Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS,BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of a special board and care rate of $250 per month, effective 11a7 7, 1971 to Mrs. Yvonne Nichols, 11375 Lynn Drive, Concord, California 94520 for the care of Jeffrey Allen Cameron, a mentally retarded child. The foregoing order was passed by the following vote of the Board: j r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess' E. A. Linscheid, NOES: None. ABSENT: Supervisor J. P. Benny. In the Matter of Summer Employment for Students, t i Supervisor A. M. Dias having called attention to the "freeze" on employment of additional personnel with respect to its impact on the summer employment of students in the Public Works Department; and Supervisor Dias having expressed the opinion that this is a priority program which should be implemented as usual if at all possible; and i IT.-. J. P. Mc Brien, County Administrator, having indicated that summer employment of students this year is of even greater importance perhaps because of economic conditions in the private sector but that the number of such students makes it impractical to employ ± more than a small proportion of those seeking summer work; and Rev. W. 0. Smith having urged that selection of students for summer employment be based on merit or need; and Board members having considered and commented on the matter; i On motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Public Works Director for report to the �( Board June 8, 1971 on recommended timing and scope of the Public Works Department program �}1' for summer employment of students. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. _ 3 . I f 191 June 1, 1971 - continued - In the Matter of Replacing. Fence along Potters Field, Alhambra Cemetery, Martinez Area. The Public Works Director having advised that the City of Martinez proposed to replace fencing at the Alhambra Cemetery which fronts on High Street-and requests participaticn ' by the County for the 100-foot portion along Potters Field owned by the County; and The Public Works Director having recommended that the County authorize the ( expenditure of an estimated $350, chargeable to Cost Center 712 (Small Parks), for the reimbursement to the City of Martinez for the County's share of the entire 400 feet of fence, i payable upon billing from the City; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works-- Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Metal Storage Building, Contra Costa County "Flood Control and Water Conserve- 1 tion District, Martinez, Work Order 5434. i The Public Works Director having recommended that-the Board approve plans and i specifications and authorize the Clerk of the Board to advertise for-construction bids for a Metal Storage Building for the Contra Costa County Flood Control and Water Conservation District; and i Supervisor J, E. Moriarty having suggested that, inview of a study being made by the County Government Operations Committee on the consolidation of the District with the Public Works Department, it would be desirable to have a report from the Public Works Directo i indicating justification for such a building; I NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Public Works Director is REQUESTED to submit a report on this matter to the Board as soon as possible. - The foregoing order was passed by the following vote of the Board: a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, NOES: None. ABSENT: Supervisor J. P. Kenny. In.the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. { On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3727, Danville area, located as follows: 1. On the east side of Green Valley Road between lots 1 and 2; i 2. On the east side of Green Valley Road between lots 3 and 4; 3. On the east side of Green Valley Road between lots 8 and 9; and ' IT IS BY THE BOARD FURTHER ORDERED that said lights, :Having been installed by the developer under previous agreements, are now to be billed to County Service L-45. F 192 June 1, 1971 - continued - The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, }3 E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing i Pacific Gas and Electric i Company to Energize Street j Lights in County Service } Area M-4, Sen Ramon Area. On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that , the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street lights in Subdivision 3840, San Ramon area, located as follows: 1. On the west side of San Luis Avenue between lots 58 and 59; 2. On the east side of San Luis Avenue between lots 63 and 64; 3. On the west side of San Blas Place between lots 90 and 91; and 4. On the west side of Hondo Place between lots 82 and 83; IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the. developer under previous agreements, are now to be billed to County Service Area M-4. ,t The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid. NOES: None. i ABSENT: Superiasor J. P. Kenny. In the Matter of Authorizing Execution of Revocable License to Install Drainage Culvert at Buchanan Field. The Sierras West Investment Co., 1717 N. California Blvd., Walnut Creek, California has requested the use of a small portion of Buchanan Field property for the installation of a drain line (12" corrugated metal pipe) and riprap outlet structure from Second Avenue South, Pacheco; and i The proposed use contains certain terms and conditions which are hereby approved. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY ` TT BOARD ORDERED that the Public Works Director is hereby AUTHORIZED TO EXECUTE a Revocable License for aforementioned use. r G The foregoing order was passed by the following voteof the Board: ; } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. W. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. \ , v In the Matter of Authorizing execution of an Easement and Right of Way for access over Contra Costa County Consolidated Fire District Property Station No. 16, Lafayette. On.motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED, that granting of a non-exclusive easement and right of way to the adjacent owner Marian Pittman, for access and utility purposes across Contra Costa County Consolidated Fire District property Station No. 16, Lafayette, is hereby APPROVED, upon the condition that the grantee pay to the Fire District the sum of $200.00 and any additional costs or expense incurred in the granting of the easement. 1 } i 193 June 1, 1971 - continued - i IT ISBY THE BOARD FURTHER ORDERED, that the Chairman of this Board is authorized to j execute said easement and right of way on behalf of the Contra Costa County Consolidated Fire District and cause the same to be delivered to Marian Pittman for recording in the office of the County Recorder of Contra Costa County. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. i In the Matter of Approving ' I Addendum No. 1 to the Plans and Specifications for Security Facilities" at the Sheriff's Rehabilitation Center, Marsh Creek Canyon, Clayton Area, Work Order 5249. The Board having considered Addenda No. 1 to the plans and specifications for the "Security Facilities" at the Sheriff's Rehabilitation Center, Marsh Creek Canyon, Clayton area, which clarifies various incidental items in the plans and specifications and requires the installation of two lights which were not called out in the plans, the engineer's estimate fof contract cost remaining unchanged; I On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said addendum is APPROVED. The foregoing order was � g ng passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. j NOES: None. ABSENT: Supervisor J. P. Kenny. _ 3`In the Matter of Authorizing ) execution of agreement with }State of California for purchase by county of tax deeded land. Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, land on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE `BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement j between the County of Contra Costa and the State of California, under the terms of which the , county will purchase for Y25 properties acquired by the State for nonpayment of taxes, said properties being described in Exhibit "A" attached to said agreement and made a part thereof. { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. jIn the Matter of Approving 1 rental agreement with City 1 of Pleasant Hill for pre- ' imises for occupancy by +County Social Service !Department. A rental agreement having been presented to the Board this day between the County of ;Contra Costa and the City of Pleasant Rill for premises at 100-104 Astrid Drive, Pleasant Hill, California to be occupied by the County Social Service Department, on a month-to-month basis ' ' commencing July 1, 1971, at a monthly rental of $745, under terms and conditions as more !particularly set forth in said agreement; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid rental agreement is APPROVED, and James P. Kenny, Chairman of ?this Board, is AUTHORIZED to execute same on behalf of the county. i p ''r 194 June 1, 1971 - continued - I ! The foregoing order was passed by the following vote: AYES:" Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, s; k E. A. Linscheid. I NOES: None. ABSENT: Supervisor J; P. Kenny. ' In the Matter of Approving sublease with Diamond Properties, Inc. for premises - in Oakley for occupancy by { — County Social Service Department, j A sublease having been presented to the Board this day between the County of ° Contra Costa and Diamond Properties, Inc. for premises at 260 Highway 4, Oakley, California to be occupied by the County Social Service Department, for a two-year term commencing June 1$, 1971 and ending June 14, 1973, at a monthly rental of $280, under terms and conditions as more particularly set forth in said sublease; 'G On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid sublease is APPROVED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. i The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. Pr Kenny. ' in the Matter of Approval of rental agreement with E. B. Glass for county- owned house. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Mrs. E. B. Glass for rental of county-owned house located at 101$ Pine Street, Martinez, California, "as is," on a month-to-month basis at $140 per month, effective June 1, 1971, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator, is ! AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ° ABSENT: Supervisor J. P. Kenny. In the Matter of Comments of County Administrator on report of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on Office of , District Attorney. The County Administrator having submitted to the Board his comments on a report of the Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on Office of District Attorney (pages 6$ and 66); and i The Board having reviewed said comments and being in agreement with same; I NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid comments are APPROVED as its findings, and it is DIRECTED that a copy of said findings be placed on file with the County C7e rk. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. l 195 June 1, 1971 - continued - In the Matter of Inquiry pertaining to tax inequity between conventional and mobile homes. i This Board on April 203 1971 having referred to the County Assessor for report a letter from Mr. H. A. Fox, Jr., Chairman, Placer County Taxpayers, pertaining to tax inequity ' ! between conventional and mobile homes; and Mr. R. 0. Seaton, Assistant County Assessor, having submitted a report dated May 14, 1971 in response to said referral; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid report is ACKNOWLEDGED, and the County Administrator is REQUESTED to reply to Mr. Fox. The foregoing order was � g g passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. r , ABSENT: Supervisor J. P. Kenny. 1 In the Matter of Memorandum report from the County i Public Defender concerning alleged "Press Release." - j I This Board on May 11, 1971 having requested the County Public Defender to report with respect to a communication received from Mr. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, pertaining to certain editorial comments published in the "Antioch Ledger" in regard to an alleged "press release" from the Office of the Public Defender; and i A memorandum report dated May 27, 1971 from the County Public Defender having been NY received this day.in response to aforesaid request; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ' BY THE BOARD ORDERED that receipt of the memorandum report of the County Public Defender is ACKNOWLEDGED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. 1 In the Matter of Commending The Rev. Chauncey E. Blossom, Pastor of the Orinda Community Church, on His Twenty Years of Service to His Community. Supervisor J. E. Moriarty having apprised the Board that The Rev. Chauncey E. Blossom, Pastor. of the Orinda Community Church for twenty years, has been called to the First Congressional Church of Bellevue, Washington; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE ^BOARD ORDERED that the Chairman of the Board is AUTHORIZED to execute a Certificateof Appreciation, acknowledging the outstanding and dedicated service The Rev. Dr. Blossom has given to his community. j The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linschaid. NOES: None. ABSENT: Supervisor J. P. Kenny. 196 June 1, 1971 - continued - In the Matter of Expanding Membership of County Service Area R-6 Citizens Advisory Committee. Mrs. Ann Christofferson, Chairman of the County Service Area R-6 (Orinda area) Citizens Advisory Committee, having advised Supervisor J. E. Moriarty ofthe desire of said Committee to enlarge its membership to include representation from the Orinda Union School ' District recreation department and high school students; and k The Committee having recommended that the following persons be appointed: Mr. David Brady, 52 Charles Hill Road, Orinda; - f Mrs. Lezlie Harkins, 93 Underhill Road, Orinda; Mrs. Joyce Burchell, 251 La Espiral, Orinda; j Mr..Frank Isola, Inland Valley Intermediate School, 80 Ivy Drive, Orinda; and ;v On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is approved. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Recommendations of County Administrator with respect to Mileage Reimbursement. The County Administrator having submitted a memorandum report dated May 28, 1971 containing recommendations with respect to mileage reimbursememt for use of personal cars in the coarse of county employment; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendations are REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty) for consideration in connection with the County Budget for the 1971-1972 fiscal year. l/ ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. - NOES: None. ABSENT: Supervisor J. P. Kenny. SUPERVISOR JAMES P. KENNY, CHAIRMAN ARRIVED AT 10:30 A.M. In the Matter of Cancellation of Delinquent Penalty on J 1970-71 Secured Assessment Roll. - + The County Tax Collector, having filed with this Board, a request for cancellation of the 6' delinquent penalty attached to the first installment of Parcel No. 14002/247-010-004 on the 1970-71 Secured Assessment Roll; and WHEREAS, the County Tax Collector, due to a clerical error, a request for an appli- cation for segregation of taxes was not timely processed; and, whereas, said request having been received prior to the first installment delinquency date; and so The County Tax Collector now requests cancellation of the first installment delinquent penalty pursuant to Sections 4985 and 4986 (1) (b) of the Revenue & Taxation Code, State of California. NOW, THEREFOR, it is-ordered that the aforesaid requests are APPROVED. i I hereby consent to the above cancellation: JOHN B. CLAUSEN i ' COUNTY COUNSEL R ov /s/ Original sinned byEdward W. Leal EDWARD W. LEAL i COUNTY TAX COLLECTOR-TREASURER By /s/ PAUL W. BAKER Deputy l is i I j 197 j June 1, 1971 - continued - In the Matter of Cancellation of Delinquent Penalty & Cost on the 1970-71 Secured j Assessment Roll. The County Tax Collector having filed with this Board a request for cancellation of the 6o delinquent penalty and $3.00 cost attached to the second installment of e Parcel No. 85120/431-081-012 on the 1970-71 Secured Assessment Roll; and WHEREAS, the segregation having been entered on the roll after the delinquent date; therefore, the delinquent penalty and cost having attached prior to receipt of the second installment payment on Parcel No. 85120/431-081-012; The County Tax Collector having stated the delinquent penalty and cost attached to Parcel No. 85120/431-081-012 due to inability to complete valid procedures initiated prior to the delinquency date; ' Therefore, the County Tax Collector now requests cancellation of penalty and cost pursuant to Sections 4985 and 4986 (1)(b) of the Revenue & Taxation Code. NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. I hereby consent to the above cancellation: JOHN B. CLAUSEN COUNTY COUNSEL BY PAUL W. BAKER Deputy Ori final si ed b Edward W, Leal ED AL COUNTY TAX COLLECTOR-TREASURER c z i In the Matter of Cancellation of Delinquent Penalties and Costs on 1970-71 Secured Assessment Roll. y The County Tax Collector having established by satisfactory proof that a remittance to cover a payment of taxes due the County was deposited in the United States mail, properly addressed with postage prepaid, but was not received or, if received, not credited to the I applicable tax bill, which resulted in delinquent penalties and casts being charged thereto; and so i The Tax Collector now requests cancellation of second installment delinquent penal- ties and costs attached to 1970 Parcel 14010/243-210-026 and Parcel 14010/243-210-028. IT 13 HEREBY ORDERED, pursuant to Sections 2512 and 4986(1)b, of the Revenue and Taxation Code, State of California, that those penalties and costs be CANCELLED upon payment of taxes due at the time of mailing as indicated below: j 1970 Parcel Number: 14010/243-210-026 14010/243-210-028 Assesses: Willner, Charles E. & Willner, Charles E. & Lillian S. Lillian S. k] 107 Sandringham Road 107 Sandringham Road Piedmont, California 94611 Piedmont, California 9461 Date of Mailing Remittance: April 6, 1971 April 6, 1971 Tax: .$3,372.57 $11435.14 656' Penalty: 202.35 -86.10 Cost: 3.00 3.00 I - , I hereby consent to the above j cancellations: JOHN B. CLAUSEN COUNTY COUNSEL O�rg�iggfi__��na�l�� signed b Edward W. Leal BY PAUL W. BAKER Deputy i EDL AL - ' F COUNTY TAX COLLECTOR-TREASURER t I % A i 198 June 1, 1971 - continued - 1 { In the Natter of Cancellation of Delinquent penalty & Cost on 1970-71 Secured Assessment Roll. ! The County Tax Collector having filed with this Board, a request for cancellation i of the 6b delinquent penalty and $3.00 cost attached to the second installment of Parcel No. 1000/066-032-003 on the 7970-71 Secured Assessment Roll; and ' WHEREAS, payment received was not credited to the applicable tax bill due to a clerical error which resulted in penalty and cost being charged thereto; and so The County Tax Collector now requests cancellation of the second installment delinquent penalty and cost. IT IS HEREBY ORDERED pursuant to Sections 4985 and 4986 (1)(b) of the Revenue & Tatation Code, State of California, that the penalty and cost be canceled. , i NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. I hereby consent to the above cancellation: JOHN B. CLAUSEN COUNTY COUNSEL BY PAUL W. BAKER Deputy Original signed by EdwaW. Leal ED':dARD rd LEAL COUNTY TAX COLLECTOR-TREASURER In the 14atter of Cancellation of Delinquent Penalty & Cost ! an 1970-71 Secured Assessment 3011. .. The Board of Supervisors, on April 6, 1971, having consented to the County Assessor's request to enter an escaped assessment on the 1970-71 Secured Assessment Roll, Parcel 85093/408-082-001-9; and WHEREAS, the escaped assessment having been entered on the roll after the delinquent date; therefore, the delinquent penalty and cost having attached prior to receipt of the second installment payment on Parcel No. 85093/408-082-001-9; The Coimty Tax Collector having stated the delinquent penalty and cost attached to ' Parcel No. 85093/408-082-001-9 due to inablilty to complete valid procedures initiated by the County Assessor prior to the delinquency date; i Therefore, the County Tax Collector now requests cancellation of penalty and cost pursuant to Sections 4985 and 4986 (1)(b) of the Revenue & Taxation Code. NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. I hereby consent to the above cancellation: JOHN B. CLAUSEN COUNTY COUNSEL ' BY _PAUL W. BAKER DEPUTY - Original signed by Edward W. Leal E7IFARD bI. LEAL - COU`ITY TAX COLLECTOR-TREASURER In the Matter of Claim for Damages. ! Sharon Naramore, 352 Bruno Avenue, Pittsburg, California through her attorney James D. Hill of Marcus, Ury, Sherbourne, Kilbourne & Hill Inc., 70 Doray Drive, Pleasant Hill, California 94523 having filed with this Board on May 12, 1971, claim for damages in the amount of $25,000 (as of date of presentation); ! NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor , W. I?. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. I!# I t � - 1 199 June 1, 1971 - continued - The foregoing order was passed by the following vote of the Board, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. i {' In the Matter of Application for Leave to Present Late Claim. This Board on May 18,1971 having denied the application of Mr. Malcolm I. Curtis, j 40 valley Court, Pleasant Hill; California for leave to present late claim; and A letter dated May 23, 1971 having been received from Mr. Curtis requesting that the Board reconsider said application and citing his reasons therefor; and j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that the County Counsel is REQUESTED to advise this Board as to appropriate disposition. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In-the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint for Damages (Personal Injury) in Court Action to the Office of the County Counsel. The Clerk of this Board having on May 26, 1971, referred copy,of Summons and ' ! Complaint for Damages (Personal Injury) served'on Lourette`Kincaid, Deputy Clerk, on May 26, 1971, in Action No. 123362 of the Superior'Court of California in and for the County of Contra Costa, REBECCA ALBERTA HILL versus County of Contra Costa, at al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby i' RATIFIED. The foregoing order was passed by the following vote of the Board:- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 21. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ;In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office ' of the County Counsel. The Clerk of this Board having on May 21, 1971, referred copy of Summons and Complaint served on Dorothy A. 'Harkness, Deputy Clerk, on May 21, 1971, in Action No. 125633 of the Superior Court of California, in and for the County of Contra Costa, GULF OIL CORPORATION, a corporation; and STANDARD OIL COMPANY OF CALIFORNIA, a corporation, Plaintiffs versus County of Contra Costa, Defendant, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. i The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 3 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 200 June 1, 1971 - continued - 1 Inthe Matter of Ratifying I Clerk's Action in Referring Copy I of Alternative Writ of Mandate and Petition for Writ of Mandate � and Supporting Documents, in - Court Action to the Office of the County Counsel. , The Clerk of this Board having on May 24, 1971, referred copy of Alternative Writ of Handate and Petition for Writ of Mandate and Supporting Documents served on Beverly J. Nadeje, Deputy Clerk, on May 24, 1971, in Action No. 125664 of the Superior Court of the State of California, in and for the County of Contra Costa, JOHN A. BEROTTE versus ROBERT JORNLIN, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby � RATIFIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 3 E. A. Linscheid, J. P. Kenny. i I NOES: None. ABSENT: None. - In the Matter of Providing legal defense for Walter F. Young, Sheriff- Coroner. i On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY TIS' BOARD ORDERED that the County shall provide legal defense for Walter F. Young, Sheriff-' � J Coroner, in Superior Court Action No. 123362, "Rebecca Alberta Hill versus County of Contra Costa, Sheriff Walter Young, et al.," in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Petition ;with respect to Proposed - Development of Rudgear Estates, Walnut Creek area. This Board having received a petition signed by Mr. and Mrs. Edward Graves, 903 Beech Drive, Walnut Creek, California and approximately 23 property owners in the unin- corporated Holly Hill Drive area, requesting that proposed Rudgear Estates Development within the City of Walnut Creek be followed closely by appropriate county departments to insure non-creation of traffic and drainage problems; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, Contra Costa County Flood Control and Water Conservation District, and to the Director of Planning. i The foregoing order was passed by the following vote of the Board: y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �.. 4 � 1 7 zl y 201 June 1, 1971 - continued- In the Matter of Budget Recommendations from i Alamo-Danville Police Advisory Committee for County Service Area P-2. This Board having received a letter from Mr. George Filice, Chairman of the Alamo- Danville Police Advisory Committee for County Service Area P-2, summarizing the service area i program proposed for the 1971-1972 fiscal year and indicating that approximately $55,000 will 1 be required to finance the program (plus $6,000 recommended for carry-over from the 1970-1971 budget); On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator and County Sheriff for study. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. JJJ ABSENT: None. In the Matter of Letter from Nichandros Development Co., Inc, concerning Annexa- tion to County Service Area L-41. The Board having this day adopted Resolution No. 71/360 approving annexation of Subdivision 3956, El Sobrante area, to County Service Area L-41 and in connection therewith having considered a letter received from Nichandros Development Co., Inc., P. 0. Box 956, Oakland, California expressing the opinion that a more extensive area should be annexed to sai service area to include all of Amend Road and all of Valley View Drive from May Road easterly to San Pablo Dam Road; j NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid communication is REFERRED to the Public Works Director, Attention Traffic Engineer, and Mr. Joseph S. Connery, Executive Secretary, Local Agency Formation Commission, for investigation. l The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, dna b E. A. Linscheid, J. P. Kenny. J NOES: None. pew ABSENT: None. In the Matter of Proposal ((( for Implementation of Assembly Bill 2245 Providing for Levy of Pleasure Riding Tax. Following a hearing before the Board on March 2, 1971 on the proposal of the East Bay Area Trails Cuuncil for implementation of Assembly Bill 2245 providing for levy of a pleasure riding tax (the proceeds to be used for acquisition and development of riding j and hiking trails) the Board referred the matter to its County Government Operations Committee (Supervisors A. M. Dias and W. 11. Boggess) for further study with regard to the enforcement and financial aspects of the proposal; and ' Supervisor Dias reported this day that an open committee meeting was held on the issue, that the committee meeting was publicly announced at two regular Board meetings, and that only two persons attended, one opposing the proposal and one supporting it subject to certain reservations; and Supervisor Dias stated that many questions remain unanswered concerning the method j of implementation and he moved therefore that the Board oppose the proposal at this time; there was no second to the motion; and Supervisor Boggess expressed the opinion that lack of attendance at aforesaid j committee meeting was due to inadequate notification and stated that the proponents should be given a further opport.znity to be heard; and The Board members discussed the matter and Supervisor Linscheid stated that it was his understanding the proponents have additional information to present in response to certain[ questions posed at the previous hearing before the Board; and 202 June 1, 1971 - continued - Good cause appearing therefor, on motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that June 8, 1971 at 11:15 a.m. is fixed as the time for further consideration of the proposal for implementation of Assembly Bill �. 2245. The foregoing order was passed by the following vote of the Board: AYES: Supervisors'A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Denying Application of Mr. William Nolan Craig, Jr. for Cardroom License. This being the time fixed for hearing on the application of William Nolan Craig, Jr.� for a license to operate a cardroom.at 1044 Canal Road, West Pittsburg, California; and Supervisor E. A. Linscheid having noted the number of letters the Board had received' expressing opposition to the application and having also noted that the applicant had not i seen fit to appear at the hearing; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY T:1—P BOARD ORDERED that said application is DENIED. The foregoing order was passed by the following vote .of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. H NOES: None. A ABSENT: None. In the Matter of The draft - sT `_ -•E of the Contra Costa County Community Mental Health Program Audit Report. This Board on May 10; 1971 having-received from the Chief Deputy Director, Office 1 of Administrative Management, California State Department of Mental Hygiene the final draft i of the Contra Costa County Community Mental Health Program Audit Report prepared by the Bureau of Program Audits of said Department covering the fiscal years 1967-1968 and 1968-1969 1 wherein it is indicated that of the total reimbursements ($3,013,413) claimed by the County, $-302,917 of said amount was not properly reimbursable; and i This Board on May 18, 1971 having requested the County Medical Director to submit to this Board a report on the matter; and The County Medical Director having reported that the final draft of the audit is presently being reviewed by appropriate County staff, but that based upon initial observational objection should be taken to all but a few of the adjustments made to County figures in the S audit; and The letter of transmittal of the final draft of the audit and Section 9920 of the i policy manual of the Department of Mental Hygiene having stated that the final audit report will be approved by the Director of the Department of Mental Hygiene and published shortly, but that prior to said publication the Department is available to try to resolve items of i disagreement; IT IS BY THIS BOARD ORDERED that it takes exception to the findings contained in the' , final draft of the audit and IT IS FURTHER ORDERED that the County Medical Director and other appropriate County staff are authorized by this Board to meet with representatives of the Department of Mental Hygiene before approval and publication of the final audit report to ! see if agreement can be reached on the items of disagreement. 33'/ PASSED AND ADOPTED on June 1, 1971, by this Hoard. - t ft .tom;��'��» C. _ ` fit., *•:.5� s'" t ¢ iy1v x V� ft R. pg 203 June 1, 1971 - continued - In the Matter of Proposed Evening Meetings of the Board of Supervisors. t This Board havingreceived a letter dated May y 24, 1971 from Mr. E. C. Marriner,, City Manager, City of Lafayette, 975 Oakland Street, Lafayette, California advising that the Lafayette City Council has been requested to support the proposal that regular meetings of th ' Board of Supervisors be held in the evening; and { Mr. Marriner having further advised that before deciding whether or not to support the proposal the Council would like to have the views of the Board on the subject; 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is referred to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j In the Matter of Petition for Annexation to County Service Area L-45. A petition having been received from Mr. Charles W. Rae, 130 Brockhurst Court, Walnut Creek, California requesting annexation of Brockhurst Court to County Service Area L-45; and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. 13. Dias, IT IS BY THE BOARD ORDERED that said petition is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. 1.1. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. t( :In the Matter of Report entitled "Clean Water for San Francisco Bay." - A copy of a report having been received prepared by the State Water Resources Control Board to Governor Ronald Reagan and the State Legislature entitled "Clean Water for San Francisco Bay,' which report recommends the creation of a service agency for the Bay Area ! to coordinate the construction of facilities needed to end pollution in the Bay; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report is REFERRED to Contra Costa County Water Agency and ! the Office of the County Administrator. t The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. -E. Moriarty; W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request ! from Contra Costa County 1 Association for the Mentally Retarded for Renewal and Modification ' of agreement with County Social Service Department. This Board having received a letter dated May 19, 1971 from Mr. John C. Sergeant,' Executive Director, Contra Costa County Association for the Mentally Retarded, 2717 North Mair Street, Walnut Creek, California transmitting a memorandum request from said association for modification and renewal of its existing agreement with the County Social 'Service Department for the purchase of social rehabilitation services for mentally retarded adults in Work ,i Training Centers (sheltered workshops); and s i f i i 1. 204 June 1, 1971 - continued - On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS jo4 BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director and to the to- The 1 County Administrator. foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 'i. l ABSENT: None. _ 'r e In the Matter of Communications s k from Congressman Jerome R. Waldie „ with respect to proposed water ' transfer projects in Northwestern California. I This Board on May 20, 1971 having received a letter from Congressman Jerome R. Waldi� enclosing copy of a letter from Congresswoman Julia Butler Hansen, Chairman of the House Appropriations Committee's Subcommittee on Interior and Related Agencies, relative to proposed; water transfer projects in Northwestern California and her support of H.R. 7238, legislation introduced by Congressman Waldie to include the Eel, Klamath and Trinity Rivers within the National Wild and Scenic River System and thus preclude further development of dams and conveyance facilities on those rivers; E On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communications are REFERRED to the County Water Agency. t� The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E: A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Accepting resignation of Commissioner, Byron Fire Protection District, and appointing a replacement. A letter dated May 25, 1971 having been received from Mr. Oliver Armstrong advising the Board of his resignation as Commissioner of the Byron Fire Protection District; and I The Board having received a letter dated May 19, 1971 from Lena M. Butler, Secretary, Board of Commissioners of said district, recommending that Mr. Hartman Shelton be appointed to fill the unexpired term of Mr. Armstrong; I NOW, THEREFORE, on the recommendation of Supervisor E. A. Linscheid, and on motion f of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the resignation of Mr. Armstrong is hereby ACCEPTED, and Mr. Hartman Shelton, P. 0. Boz 25, Byron, California is APPOINTED as Commissioner of the Byron Fire Protection District of Contra Costa County for a term ending December 31, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Allocation of additional funds from x "! Fish and Game Propagation Fund for development of a Pond at Byron Boys Ranch. The Board on February 16, 1971 having requested the Contra Costa County Recreation ' ) and Natural Resources Commission to review and make a recommendation to the Board on a proposal that additional monies be allocated from fish and game funds for development of a pond at the'Byron Boys Ranch to promote interest in fish and game activities; and i Mr. E. A. Ballock, Chairman of the Contra Costa County Recreation and Natural I Resources Commission, in a letter dated May 17, 1971 having advised that the commission had,. L, reviewed said project in line with Guidelines for Reviewing Applications for Monies from the County Fish and Game Propagation Fund adopted by the commission on July 13, 1970, and unanimously recommended that the Board approve an additional $6,050 for construction of said pond; i i 205 June 1, 1971 - continued - i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County --i Recreation and Natural Resources Commission is APPROVED. i The foregoing order was passed by the following vote of the Board: 1 - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Confirming Establishment 0f County Service Area R-5, South Danville area. I The County Clerk on May 28, 1971 having presented to this Board the canvass of returns of votes cast in a May 25, 1971 election on the question of whether Resolution { Number 70/856 adopted by the Board on December 22, 1970, establishing County Service Area R-5 to provide local parks, recreation, or parkway facilities and services in the South Danville area, should be approved; and Said canvass having indicated that Resolution Number 70/856 had been approved by majority vote; jNOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the establishment of County Service Area R-5 EI is hereby CONFIRMED. The foregoing order was passed by the following vote: AYES: Supervisors A. h,. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. C NOES: None. ABSENT: None. In the Matter of Criminal. Justice Planning. This being the time fixed for hearing on the.proposal for establishment of a Regional. Criminal Justice Planning Board in Contra Costa County and Mr. C. A. Hammond, Assistant to the County Administrator, having reviewed the memorandum report of May 3,1971 from the County Administrator pertaining to the matter (a copy of which is on file in the i. office of the Clerk of the Board); and . Mr. J. B. Clausen, County Counsel, having expressed concern as to the legal status of the proposed Regional Criminal Justice Planning Board; and i The following persons having appeared to speak on the matter: I Mrs. Louise Giersch, Chairman, Contra Costa County Mayors? Conference, I} - who presented a statement endorsing the formation of a Regional Criminal Justice Planning Board; Mr. William A. O'Malley, District Attorney, who urged expeditious action toward formation of the Regional Criminal Justice Planning Board; -Mr. Justin Keay, Representative from the California Council on Criminal Justice, who expressed the opinion that the main issue before the Board is the composition of said planning board and its legal E status is secondary; Mrs. Antoinette Price, Office of Economic Opportunity, who presented a resolution from the Contra Costa County Economic Opportunity Council requesting inclusion on said board of at least two low-income Economic Opportunity Council members, one member from east county and one member from west county; Rev. William 0. Smith who spoke in favor of formation of the Regional Criminal Justice Planning Board and expressed the opinion that representatives from the following should be included in its membership: { youth segment of the population, Drug Abuse Council, Economic Opportunity Council, Seventh Step Foundation (made up primarily of ex-convicts), Friends Outside (a group trying to support families of those who are incarcerated), League of Women Voters; I 206 June 1, 1971 - continued - - Mr. Isaac Prentice, Model Cities t who requested that both Model Cities Programs (Richmond and Pittsburg) be represented on the planning board; and Mrs. Ray Long, Walnut Creek, member of the County Juvenile Justice Commission, who asked that-lay citizens and youth groups be adequately represented; and It having been noted that two communications were.received supporting the establish- ment of said planning board, one from the City of Richmond and one from the Contra Costa County , Juvenile Justice Commission and Delinquency Prevention Commission, and that said commissions requested representation on the planning board; and s Supervisor E. A. Linscheid having recommended that the matter be referred to the j -u7p County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess), County i \' Counsel and the County Administrator for review, taking into consideration the suggestions (% made by the aforesaid persons, and that said committee report to the Board on June 15, 1971 at 9:45 a.m.; On motion of Supervisor Linscheid, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-36,`71-37, 71-38, 71-39, 71-40, 71-41, and 71-42, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from.said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. (Y The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. � R NOES: None. - .e.. ABSENT: None. a fq In the Matter of Cancellation _•s:_: of penalties on 1969-70 Unsecured Roll. The Office of the County Tax Collector having=receive&a remittance.-in the amount ` of $8,167.50 from Kerry.M. Gough, Trustee in:Bankruptcy, which,repr.esents.a payment of a claim filed on the following: Fiscal Year 1969-70 Code 12012 Assessment 2051 Walbam Incorporated DBA Sport Chalet 3303 No Main St Pleasant Hill, California Inventory, Office Furniture and Equipment, Other Assessed Valuation, Personal Property $77,790 Business Inventory.Examption 9869 7,921 Pax, Tangible Property $8,167.50 6; Penalty 490.05 , and the Tax Collector having requested that authorization be granted.for cancellation of the ' 0 penalty and additional penalties, as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. Original signed by E. IR Leal EDWARD W. LEAL County Tax Collector-Treasurer r 207 June 1, 1971 - continued - In the Matter of Claim for Refund of Taxes Paid on Real Property for Fiscal Year 1968-1969. Standard Oil Company of California, by and through its attorneys Hanna and Morton, 1126 Pacific Mutual Building, 523 West Sixth Street, Los Angeles, California having filed with this Board on May 21, 1971, claim for refund of taxes in the amount of $6,369.08 for fiscal year 196E-1969; . NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. IT IS FURTHER ORDERED that said claim is referred to the County Counsel. jThe foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In,the Matter of Claim for Refund of Taxes Paid on Real Property for i Fiscal Year 1969-1970. i Standard Oil Company of y P California,, and through is attorneys Hanna and Morton, 1126 Pacific Mutual Building, 523 West Sixth Street, Los Angeles, California having filed i with this Board on May 21, 1971, claim for refund of taxes in the amount of 4,776.30 for fiscal year 1969-1970; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor i W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. !{ IT IS FURTHER ORDERED that said claim is referred to the County Coi.—,sel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Refund of Taxes Paid on Real Property 1 for Fiscal Year 1968-1969. Gulf Oil Corporation, by and through its attorneys Hanna and Morton, 1126 Pacific Mutual Building, 5523 West Sixth Street, Los Angeles, California having filed with this Board on May 21, 1971, claim for refund of taxes in the amount of 557.92 for fiscal year 1968-1969; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. I IT IS FURTHER ORDERED that said claim is referred to the County Counsel j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t, i I los June 1, 1971 - continued - f In the Matter of Claim for Refund of Taxes Paid on Real Property for Fiscal ' Year 1969-1970. Gulf Oil Corporation, by and through its attorneys Hanna and Morton, ! 1126 Pacific Mutual Building, 523 West Sixth Street, Los Angeles, California, having filed.witT this Board on May 21, 1971, claim for refund of taxes in the amount of $463.20 for fiscal , Year 1969-1970; NOW, THEREFORE, on motion of'Supervisor A. M. Dias, seconded by Supervisor j W. 11. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. IT IS FURTHER ORDERED that said claim is referred to the County Counsel The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/356. f On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS" i y BY THE BOARD ORDERED THAT Resolution No. 71/356, in which the Board fixes June 22, 1971 at p 11 a.m. as the time for receiving bids for slide repair adjacent to Camino Pablo, Project ; 0 No. 0961-6265-69, FAS-ER 562(3), Orinaa area, is APPROVED. n 0 The foregoing order was passed by the following vote: i D_ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid. f NOES: None. I ABSENT Supervisor J. P. Kenny. Ir, the Matter of Approval of Resolution No. 71/359. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/359, in which the Board elects to continue county hospital services under the "Option" program for the fiscal year 1971-1972 unless it advises the Department of Health Care Services, State of California - Human Relations Agency to the contrary prior to June 30, 1971, is APPROVED. The foregoing order was passed by the following vote: V� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 71/360. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/360, in which the Board approves annexation , of Subdivision No. 3956, El Sobrante area to County Service Area L-41, is ADOPTED. The foregoing order was passed by the following vote: �l AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. • t 209 June 1, 1971 - continued - ? In the Matter of Approval of Resolution No. 71/363. e On the recommendation of the County Lien Committee, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/363, in which the Board authorizes its Chairman to execute Satisfaction of Liens taken against Dora B. Miller and Andrew Anderson, is APPROVED. � g ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. j ABSENT: Supervisor J. P. Kenny. .In,the Matter of Approval of Resolution NM 71/364 and i 71/365. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggoss, IT IS BY THE BOARD ORDERED that Resolution lice 71/361 and 71/365 in which the Board authorizes i" the;County Auditor to make correction of erroneous assessments, are APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { In the Matter of Approval g of Resolution No. 71/362. As recommended by County Counsel and County Building Inspector and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED 1 that Resolution No. 71/362 in which the Board approves acceptance of the sum of $14,000 as a J compromise settlement for costs incurred by the County in completing improvements on Stein Way, Orinda, required by Grading Permit G-1357; and authorizes County Counsel (upon full payment of said compromised settlement) to execute a complete release to Orinda Develop- ment Co, and to Fidelity and Deposit Co. of Maryland (bonding company) of County claim in the matter or a complete assignment of County rights herein to said bonding company, is APPROVED. The foregoing order was passed by the following vote: 't AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. ' In the Matter of Approval of Resolution No. 71/366. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N, Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/366, in which the Board adjourns its official i meeting in respect to the memory of Mr. Angelo Pedretti, father of Mr. Walter Pedretti, Chief of Police of the City of San Pablo, California, is APPROVED. ' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: . None. tl k t k E I j 210 June 1, 1971 - continued i In the Matter of Adjourning Meeting. j On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, the Board adjourns its official meeting this day in respect to the memory of Mary Miller, mother of the late Senator George Miller, Jr. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fi E. A. Linscheid, J. P. Kenny. NOES: None. '... ABSENT: None. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization 1 ' on Monday, June 7, 1971, at 9 A.M., in the Board Chambers, Administration Building, Martinez, i California. James P. K ny, C airman E ATTEST: W. T. PAASCH, CLERK Byes Deputy Clerk _z 3 � ` A 1 7 ,are r _• = - ! BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF E@UALIZATION MONDAY, JUNE 7, 1971 :r THE BOARD NET IAT REGULAR ADJOURNED SESSION AT 9:25 A.M. IN T14-7 BOARD CHAMBEH6, ADMINISTRATION BUILDID-G, 1 RTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING• SUPERVISORS ALFRED M. DIAS, W. N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. - PRESENT: W. T. FAASCH, CLERK. William Greenley, Reporter. -, In the Matter of Continuing Hearing on Applications of Standard Oil Company of APPLICATIONS NUMBERS California for Changes in 81 THROUGH 125 Assessments. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the applications of Standard Oil Company of California for changes of assessments on 45 parcels of land represented by Applications Numbers 81 through 125, is CONTINUED to June 21, 1971 at 9:30 a.m. The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty• i j 5 ; i 211 { June 7, 1971 - continued - And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. In the Matter of Executive Session, pursuant to Government Code Section 54957.6. The Board .. having authorized management representatives to meet and confer_.on Sts . I behalf with employee organization representatives on compensation for the 1971-1972 Fiscal' Year; and Said representatives having requested an Executive Session, pursuant to Section 54957.6 of the Goverr-aent Code, for the purpose of reviewing the position of the Board snd receiving instructions; fOn motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that this meeting is adjourned to 8:00 a.m., June 8, 1971 at which time the Board will meet in Executive Session with its designated representatives for the purposes cited above. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES- None. f ABSENT: Supervisor J. E. Moriarty.- And the Board takes recess to met on Tuesday, June 8, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California, James P. Iten y, C a rmar ATTEST: W. T. PAASCH, CLERK Deputy Clerk Y J. 2 r { I i rz 1 1 f r Y_ 212 BEFORE THE BOARD OF SUPERVISORS - TUESDAY, JUNE 8, 1971 THE BOARD TU!T IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDIN , MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JLMES P. KENNY, ` CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, ED14LW A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE r Hospitals for Feebleminded State Hospital - Board & Care 1003 550-3310 $ 27,500 j Reserve for Contingencies 1003 990-9970 $ 27,500 M Probation - Special Super- vision #322, #323. #325 i Camera, Projector & Screen 1003 323-7750 006425 Board & Care 1003 322-3310 500 j- Household Expense 1003 323-2170 255 Professional & Personal 1003 323-2310 1,100 Other Special Dept. Expense 1003 323-24791 04 Communications 1003 325-2110 1,000 Unappropriated Reserve 1003 990-9970 1,381 Appropriable New Revenue 1003 990-9970 4,384 i Probation - Cost Center #3211 Building Dept., Bldg. Repairs 1003 324-2283 2,705 Unappropriated Reserve 990-9970 2,705 Appropriable New Revenue 990-9970 2,705 , Superior Courts Temporary Salaries 1003 200-1013 1,000 Office Expense 1003 200-2100 500 Books & Periodicals 1003 200-2102 3,000 Maintenance of Bldgs. 1003 200-2281 100 Other Travel Employees 1003 200-2303 1,400 Professional Services 1003 200-2310 7,000 Jury & Witness Expensi 1003 200-2350 15,000 i Education Courses 1003 200-2477 1,500 Engraving Plates 1003 200-7750 005 2,250 Chair side 1003 200-7752 001 40 4 Desk Judges 1003 200-7752 012 300 Desk L-shaped 1003 200-7752 013 10 Court bench unit 1003 200-7752 016 230 Reserve for Contingencies 1003 990-9970 17,770 213 San Pablo Muni Court i Office Expense 1003 213-2100 650 Books & Periodicals 1003 213-2102 150' Rent of Real Property 1003 213-2260 1,568 Repair & Service Equipment 1003 213-2270 82 Auto Mileage Employees 1003 213-2301 100 Other travel employees 1003 213-2303 1,500 Professional & Personal Service 1003 213-2310 850 Jury & Witness Expense 1003 213-2350 1,000 i Reserve for Contingencies 1003 990-9970 3,900 I Crockett-Carquinez Fire District Sofa 2028 2028-7752 018 80 Settee 2028 2028-2170 42 j Chair 2028 2028-2170 21 } For Furniture 2028 2028-9970 243 k } t i I 94Q i June 8, 1971 - continued - I ACCOUNT APPROPRIATION (continued) FOND MGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Medical Services - 540 Lockers 1003 540-7750 301 $ 62 "Vectaire" Convection Oven 1003 540-7750 012 $ 62 ' Office of Economic Opportunity 004 Temp. Salaries 1013 1003 004-1013 65 i Chair Swivel 1003 004-7752 002 65 Probation - Cost Center #308 ' Board & Care 1003 572-3310 950 Mobile Radio Equipment 1003 256-7758 015 950 Probation Juv. Transp. Unit 1 Model T51LHT - 3100K Mo-Track i 60 Watt-12 Volt, Freq. T1R1 45.24 MHZ, Lo Bank, Trunk Mount, k; private line, compl/w microphone, auto dim & accessories PL Tone Code 4Z 136 H2 Probation - Cost Center #315 'k= Bldg. Dept. Building Repairs 1003 315-2283 1,000 Use of County Equipment 1003 315-2302 400 Professional & Personalr Service 1003 315-2310 300 Board & Care 1003 572-3310 1,700 Probation - Cost Center #311 j Food 1003 311-2150 700 Household Expense 1003 311-2170 120 Maintenance of Buildings 1003 311-2281 115 Recreation 1003 311-2476 150 Use of County Equip 1003 311-2302 155 Temporary Salaries 1003 311-1013 r' 1;270 Public Works SELECT ROAD CONSTRUCTION 1. Stone valley Road 1003 661-7600 361} 13,546 2. Delta Road 1003 661-7600 51tl 7,718 SELECT ROAD BETTERMENTS 1. Betterments 1003 662-7600 . 590 13,546 MINOR ROAD CONSTRUCTION 2. Orwood Road 1003 665-7600 504 7,718 The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ' ABSENT: None. .T In-the Matter of Accepting Gifts and Donations to the County Library System During the Month of May, i 1971. ' The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of May, 1971; NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dips, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. j I June 8, 1971 - continued The foregoing order was passed b the B B P y_ following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 9 In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor - E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED thattheperson listed, be and he is AUTHORIZED to attend, at County expense,- the following: Undersheriff H. D. Ramsay at FBI National Academy retraining session in Lincoln City, Oregon in the period from July 17, 1971 through July 22, 1971. f(j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Comments of County Administrator on Report of Judicial, Law Enforcement and Probation Committee of 1970 County Grand Jury on County Probation Functions. I The County Administrator having transmitted to this Board his comments on the report of the Judicial, Law Enforcement and Probation Committee of the 1970 Contra Costa County Grand Jury on County Probation Functions (pages 70-84); and The County Administrator having recommended that receipt of his memorandum be ' acknowledged by the Board, that a copy of it be placed on file with the County Clerk, and that �• it be referred to the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and recommendation as a county public protection matter; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Dias, BE IT BY THE BOARD ORDERED that aforesaid recommendations of the County Administrator are APPROVED. i The foregoing order B nB was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Report of County Welfare Director on status of 1970-1971 Budget of the Social Service Department. j i Mr. R. E. Jornlin, County Welfare Director, having submitted a written report ' dated June 8, 1971 on the budget status of the Social Service Department as of May 1, 1971; and Said report having indicated that there will be a surplus of approximately $11.00,000 in the assistance budgets if there are no further court decisions or regulatory changes which i would affect the current fiscal year expenditures; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dies, IT IS L BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED. ' C f. 215 -- June 8, 1971 - continued - -- - The foregoing order was passed by the following vote of the, Board: f [ AYES: Supervisors A. M. Dips, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Supervisorial Redistricting. is This Board on May 25, 1971 having received a memorandum report of the. County Administrator on supervisorial redistricting; and Supervisor A. M. Dias having suggested that said report be referred to the County Registration and Election Supervisor for review in relation to election precinct boundaries; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. z In the Matter of Invitation to Hear Major Address by Vice President Spiro T. Agnew in Los Angeles, California on June 16, 1971. This Board having received an invitation from the Chairman of the Los Angeles \ County Board of Supervisors to hear a major address by Vice President Spiro T. Agnew on �1 June 16, 1971 at 11 a.m. in the Board Room, Hall of Administration, 500 West Temple Street, Los Angeles, California, said address to deal with such items as revenue sharing and welfare v reform; and Supervisor J. P. Kenny having recommended that the Vice Chairman of the. Board, Count Welfare Director and a member of the office of the County Administrator be authorized to attend the presentation; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is approved. The foregoing order was passed by the following vote of the Board: i jAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IIn the Matter of Proposal j for Establishment of a Child Care Program at Contra Costa - College in San Pablo. ' This Board on May 11, 1971 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty.) the proposal of the Contra Costa College, San Pablo, California for establishment of a child care program which would enable students, who are parents, to continue their education, and having requested the County Welfare Director to explore the financial aspects of said program; and Supervisor Linscheid having reported to the Board this day that the County Welfare Director had advised the committee that the program as outlined is feasible, meets standards ' for state licensing, and should qualify for federal funding; and had recommended that the County Social Service Department and the County Counsel be directed to develop a contract with the Contra Costa College in which specific procedures, standards for admission, auditing responsibility, fee schedules, and other necessary administrative details are set forth; and Supervisor Linscheid having stated, on behalf of the Administration and Finance Committee, that said committee concurred with the conclusions and recommendations of the County Welfare Director; j t i( , - 216 June 8, 1971 - continued NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias„ IT IS BY THE BOARD ORDERED that the establishment of a child care program at Contra Costa College, San Pablo, is APPROVED SN PRINCIPLE;. and IT IS BY THE BOARD FURTHER ORDERED that, as recommended by the County Welfare Director, the Social Service Department and the County Counsel proceed with development of the aforesaid contract for consideration by this Board. The foregoing order was passed by the following vote: E 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. if NOES: None. A. ABSENT: None. In the Matter of Proposal for Implementation of Assembly Bill 2245 Providing for Levy of Pleasure Riding Tax. This being the time. fixed for further consideration of the proposal of the East Bay Area Trails Council for implementation of Assembly Bill 2245 providing far levypf a tax on horses used for pleasure riding (the proceeds to be used for acquisition and develop- ment of riding and hiking trails); and f The following persons having appeared to speak in favor of.said proposal: Mr. George H. Cardinet, Jr., Vice Chairman, Legislative Committee, East Bay Area Trails Council, proponent, who presented a statement (copy of which is on file in the office of the Clerk of the Board) responding to questions previously posed with regard to administration i and enforcement aspects of the proposal; Mrs. Lucy Viera, Clayton; and { Appearing in opposition were: i Mr. Kenneth Nash, Pinole, and Mr. George Harman, Rodeo, representing thea ' Bayview Horsements Association; Mr. Tony Silva, Martinez, representing the Appaloosa Club, who submitted a list containing the names of 30 persons protesting the proposed tax; Mr. Harvey E. Toponce, Claytcn; and I Supervisors J. E. Moriarty and J. P. Kenny having expressed the opinion that additional trails are needed in the county and for that reason they favored the proposal; and The remaining Board members, while agreeing that additional trails would be desirable, expressed the opinion that costs involved in the proposed tax levy could exceed 41 revenue derived therefrom and therefore did not favor the proposal at this time; and Supervisor E. A. Linscheid having made particular mention of the lack of unanimity among the horse owners on the matter; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the proposal of the East Bay Area Trails Council is REJECTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, NOES: Supervisors J. E. Moriarty., J. P. Kenny. it ABSENT: None. +s �s In the Matter of Resolution ' from East Bay Area Trails Council relative to 7 , North Richmond-San Pablo Bay Study (701). This Board having received a copy of Resolution No. 27 from Mr. Gary Tate, President; East Bay Area Trails Council, 11500 Skyline Boulevard, Oakland, California.pertaini to a preliminary plan for development relative to the North Richmond-San Pablo Bay Study (701); On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS (� BY THE BOARD ORDERED that the County Director of Planning is REQUESTED to report to the Board i on said matter. i i 217' June 8, 1971 - continued - i The foregoing order was passed by the following vote of the Board: fAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: .None. .ABSENT: Supervisor E. A. Linscheid. n•= �i In the Matter of Proposal for Lease of Motel Site at Buchanan Field Airport, Concord, California. This being the time fixed for the Administration and Finance Committee (Supervisors ' E. A. Linscheid and J. E. Moriarty) to report to the Board on its meeting with Mr. Sasha Malof , the Public Works Director and County Counsel concerning the intentions of Mr. Maloff with respect to execution of a lease required by the Board in its acceptance of his proposal for an airport motel complex at Buchanan Field; and The Board being advised that Mr. Maloff has offered to advance an additional $5,000 for a 5-month extension of time to obtain necessary financing and thus enable compliant with the lease requirement; and Following discussion of the offer, the committee having recommended that the Board agree to offer a 3-month extension of time upon deposit of $5,000 or, if necessary, a 5-month extension of time upon deposit of $8,333 (based upon the same pro rata amount) with the understanding that should Mr. Maloff reject the offer of this Board, the original deposit will be ordered forfeited at the and of thirty days; and Mr. James Maguire, attorney representing Mr. Maloff, having requested that the Board defer action on the committee recommendation to allow him time to present the counter- offer to his client; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Maguire is APPROVED and the matter DEFERRED to June 15, 1971 at 11 a.m. i The foregoing order was passed by the following vote of the Board; ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ! In the Matter of Designating Social Services Union, Local 535, as Majority I Representative for the Social Services Unit. The Board on May 25, 1971 having adopted an order providing recognition of Social Services Union, Local 535, as the Majority Representative of the Social Services Unit "unless another organization qualifies for ballot listing"; and The Employee Relations Officer having this day advised the Board that no other organization had filed for ballot listing and having therefore recommended removal of the qualification with respect to the Majority Representative status of Local 535; and The Board members being in agreement therewith; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Social Services Union, Local 535, is RECOGNIZED as the Majority Representative of the Social Services Unit effective as of 5:00 p.m., May 25, 1971. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. F i NOES: None. ' ABSENT: None. Y 7� 1 l 1. 218 June 8, 1971 - continued - - .- w i In the Matter of Initiating Legal Action for funds required to complete work, M.S. 221-68, Danville area. On April 22, 1969 the Board having approved an agreement with J. Kirk Ashford, 271 Camille Avenue, Alamo, California for installation and completion of private improvements in Minor Subdivision 221-68, Danville area, and having also approved surety Bond No. YS 644-1907 , in the amount of $4,282 issued by Industrial Indemnity Company guaranteeing faithful performance by the principal; and The County Building Inspector having advised the Board in a memorandum dated May 27, 1971 that on September 18, 1970 a Notice of Default had been issued to the Surety and to the Principal; that on April 5, 1971 the subdivider was given written notice that if work did not commence by the and of April, 1971 action against aforesaid bond would be initiated; and that no progress toward completion of the improvements has been made to date; and The County Building Inspector having requested that the Office of the County , Counsel be authorized to file suit against the Principal (J. Kirk Ashford) and the Surety (Industrial Indemnity Company) to recover sufficient funds to allow completion of the work as required by the conditions of approval of Minor Subdivision 221-68; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED "at the request of the County Building Inspector is APPROVED. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. U, NOES: None. x } r ABSENT: Supervisor E. A. Linscheid. In the Matter of Accepting ; Resignation of Mr. Robert Foskett as Commissioner of the Eastern Fire Protection District of Contra Costa County. This Board having received a letter. dated .Juna l, '1971 from Mr.. Robert Foskett } ' tendering his resignation as Commissioner of the Eastern Fire Protection District of - Contra Costa County; f On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the resignation of Mr. Foskett is .ACCEPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. sx ABSENT: None. :fit v In the Matter of Bids and Awarding Contract for: Sheriff's Security Facilities, r, Marsh Creek Canyon, Clayton Area, Work Order 5249. This Board duly advertised for bids for the above-captioned work, and pursuant to i that has received the following bids (filed in Clerks Office); j . I Bidder Total Amount Bond Amounts I Malpass Construction $101,900 Labor & Mats. $ 50,950 Company (base bid plus Faith. Perf. $101,900 503 Waterberry Drive Alternate No. 2) Pleasant Hill, Ca. Built-Right Construction i Kirkham, Chown & Kirkham 1 William Dahn Roy E. Carter i On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds as l indicated above; and the County Counsel shall prepare the contract therefor. i 1 i 219 June 8, 1971 - continued - In the Matter of Approval of Addendum No. 1 to Plans and Specifications for the Communication Systems - "Security Facilities," Sheriff's Rehabilitation Center, Marsh Creek Canyon, Clayton Area, Work Order 5249. The Board having considered Addendum No, 1 to the plans and specifications for the Communication Systems - "Security Facilities," Sheriff's Rehabilitation Center in Marsh Creek Canyon, Clayton area, said addendum increasing the number of intercom units to be installed from seven to nine, with the Engineers estimate of the contract cost remaining unchanged; On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said ' Addendum No. 1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, III E. A. Linscheid,-J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Letter o " r'from Mr. Hamer, Walnut Creek, '_f.d,. regarding status of his request for permission to place a railroad caboose in his backyard. The Board on December 29, 1970 having approved the recommendation of its 1970 County Government Operations Committee (Supervisors A. M. Dias and J. P. Kenny) that the request of Mr. Joseph F. Hamer for permission to place a railroad caboose (for use as a cabana/studio) in the backyard of his home at 2200 Tice Valley Boulevard, Walnut Creek, California, be referred to the Contra Costa County Planning Commission for review and possible recommendation for ordinance amendments allowing this and similar uses; and ' A letter dated May 28, 1971 having been received from Mr. Hamer inquiring as to the status of aforesaid request; On motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the County Director of Planning is REQUESTED to report to the Board in connection therewith. The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Resolution from Concord City Council relating to mental health services. This Board having received a copy of Resolution No. 4341 adopted by the Concord City Council which supports the concept that the county provide mental health services within said city for its residents instead of the one facility in the City of Martinez; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid resolution is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty) and the County Administrator. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 3 220 June 8, 1971 - continued - In the Matter of Request ! of Juvenile Hall Auxiliary ! for support of fund raising j effort to erect a multi-use ! building at Juvenile Hall. j This Board on May 27, 1971 having received a letter from Mrs. Marge Krueger, Vice President of the Juvenile Hall Auxiliary of Contra Costa County, requesting Board support in a fund raising effort to obtain $200,000 to erect a multi-use building on-the Juvenile Hall�,­ , grounds; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. �. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Animal j Control Complaint. This Board having on May 11, 1971 referred an animal control complaint from Mr. Jack Schneider, 4011 Mount Diablo Boulevard, Lafayette, California to the County Agricultural Commissioner; and The County Agricultural Commissioner having responded to said referral by memorandum directed to the Board through the County Administrator; and The County Administrator having recommended that a copy of said response be trans- N mitted to Mr. Schneider by the Clerk of the Board and that the original complaint and response thereto be referred to the County Government Operations Committee (Supervisors A. M. Dias JJJ and W. N. Boggess) for review; (% NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid recommendations are APPROVED, ' The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Vehicle Parking for Superior Court Jurors. j Supervisor J. E. Moriarty having presented to the Board a communication from Mr. Thomas J. Cutaia, 1509 Longford Court, Walnut Creek, California containing his suggestion with respect to a parking problem involving Superior Court jurors; On motion of Moriarty,Supervisor y Supervisor A. M. Dias, IT IS BY THE p y, seconded b BOARD ORDERED that said communication is referred to the County Administrator for consideration and response to the writer. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. ; :A3 z 221 iJune 8, 1971 - continued - r In the Matter of Senate Bills 544, 545 and 54.6, as amended May 13, 1971. This Board on May 28; 1971 having received a letter from the State Department of Social Welfare transmitting copies of Senate Bills 544, 545 and 546, as amen an May 13 (administration welfare reform bills) which relate to restoration of cunt state-county ' sharing ratio in Aid to Families with Dependent Children, and delete the proposed redefinition of disabled for Aid to the Disabled purposes; and Comments on said bills having been requested; EOn motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j J. P. Kenny. j! NOES: None. ABSENT: Supervisor E. A. Linscheid, In the Matter of Resolution E from the Delta Water Agency approving an Assessment for the 1971-1972 Tax Year. This Board having received a copy of Resolution No, 63 adopted by the Board of Directors of the Delta Water Agency on May 19, 1971 determining that.the totalassessment applicable to Contra Costa County for the 1971-1972 Fiscal Year is the amount of $10,495; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BYTHE BOARD ORDERED that this matter is REFERRED to the County Auditor and.Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. . In the Matter of Letter from State Department of Conservation, Division of Mines and Geology, enclosing current issue of "California Geology." This Board on May 28, 1971 having received a letter from Mr. James B. Koenig, District Geologist, State Division of Mines and Geology, Ferry Building, San Francisco, California enclosing copy of the current issue of "California Geology, which is concerned with the San Fernando earthquake of February 9, 1971; and Mr. Keonig having advised that the division is presently preparing a master plan for urban geology under a grant from the Department of Housing and Urban Development and offer its assistance in answering questions or providing data pertaining to same; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Director of Planning, Public Works Director, Building Inspector and the Director of the County Disaster Office. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny, NOES: None. A EABSENT: Supervisor E. A. Linscheid. f 222 June 8, 1971 - continued - In the Matter of Program for Summer Employment of Students. The Board on June 1, 1971 having referred to the Public Works Director for review as to timing and scope, the program-for summer employment of students by the County Public Works Department; and The Public Works Director having this day reported that the program has been most worthwhile enabling many students to continue with their education, and recommended that it be ' continued in the same manner as in recent years; and Mr. W. 0. Smith having appeared and voiced opposition to the method by which students have been selected in past years, suggesting that the Board initiate a new procedure whereby applications for summer work would be referred to the Economic Opportunity Council for v screening; and Members of the Board having commented on the suggestion of Mr. Smith, and it being , the consensus that screening and selection could be done on a deserving basis without the assistance of the Economic Opportunity Council;' NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. - { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r ,s NOES: None. ABSENT: None. f In the Matter of Approval - of Resolution No. 71/370. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/370, in which the Board accepts the bids of 0. C. Properties in the amount of $100 each for two residences (168 and 170 Camino Pablo, Orinda area), said property having been acquired for the widening of Camino Pablo, Road No. 0961, Work Order 4434, and authorizes execution of Bills of Sale, is APPROVED. i The foregoing order was passed by the following vote. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. 4 ABSENT: None. i t In the Matter of Approval f of Resolution No. 71/372. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/372, in which the Board fixes July 6, 1971 at 11 a.m. as the time for receiving bids for construction of :Metal Storage Building, Contra Costa County Flood Control and Water Conservation District, Glacier Drive, Martinez, California, Work Order 5435, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { l f , k, - 0 223` June 8, 1971 - continued - In the Matter of Approval 0f Resolution No. 71/373. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/373, in which the Board determines buildings located at 1740 Fifth Street, North Richmond, to be a public nuisance and orders the owners, Mrs. Rudolph Ortega and Mr. Albert Jackson, to abate said nuisance within thirty (30) days ' of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: L AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i i In the Matter of Approval of Resolution No. 71/374• On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/374, in which the Board determines building located at 1555 Truman, North Richmond, to be a public nuisance and orders the owners, Lytton Savings & Loan Association and Great Western Savings & Loan, to abate said nuisance I within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval f of Resolution No. 71/375. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. .E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/375, in which the Board determines building located at 1736 - 5th Street, North Richmond, to be a.public nuisance and orders the owners, Walter and Alberta V. Polk, to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ## ABSENT: None. In the Matter of Approval of Resolution No. 71/376. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/376, in which the Board Joins the President of the United States and the Governor of the State of California in proclaiming Monday, June 14, 1971 as FLAG DAY and urges all residents of the County of Contra Costa.to proudly display the American Flag, is APPROVED. The foregoing order was passed by the following vote. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I J. P. Kenny. i NOES: None. ABSENT: Supervisor E. A. Linscheid. # it 224 June 8, 1971 - continued - In the Matter of Approval of Resolution No. 71/377. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/377, in which the Board commends Mr. Boardman Moore on his retirement as a member of the Governing Board of the Lafayette School District, is APPROVED. (� The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s In the Matter of Approval of Resolution No. 71/378. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/378, in which the Board authorizes the Chairman \� to execute Satisfaction of Liens taken against the following persons, are APPROVED: b` Watie R. Fisher Harvey Samuel and Grace G. Jordan Leslie W. Askew Carmelita Domingo The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 4 f ABSENT: None. j In the Matter of Approval 9 of Resolution No. 71/379. ' On motion of Supervisor"'J. E. Moriarty, seconded.by Supervisor A. M, Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/379, in which the Board grants jurisdiction to the City Council of the City of Concord to initiate proceedings for formation of Concord G Assessment District No. 51 for the construction of certain improvements and the acquisition of necessary interests in real property, and the assessment of property within the boundaries of said proposed district, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. i And the Board takes recess to meet on Tuesday, June 15, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. -79 James Ke y, C a man G ATTEST: W. T. PAASCH, CLERK By I Deputy C1 rk _ �,. z x f 'qt 225 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JUNE 15, 1971 { THE BOARD MET IN REGULAR SESSION AT 9 A.M. 1 IN THE BOARD CHAMBERS, ADMINISTRATION j BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, I CHAIRMAN, PRESIDING• SUPERVISORS JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. } ABSENT: SUPEP.VISOR ALFRED M. DIAS. PRESENT: W. T. PAASCH, CLERK. 1 l In the Matter of Personnel i Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Add one (1) Typist Clerk, Salary Range 25 ($451-$548), and cancel one (1) Intermediate Typist Clerk, position number 05, Salary Rang 29 ($497-$604), effective June 16, 1971. County Clerk. Reclassify one (1) Typist Clerk, osition number 06, Salary Range 25 ($451-$548), to Intermediate Typist Clerk, Salary Range 29 ($497-$604), effective June 16, 1971. County Medical Services. Add one (1) Clinical Psychologist 20/40 Exempt, Salary Range 62 ($1,110-$1,3)}9), and cancel one (1) Social Work Practitioner I 20/40 Exempt, Salary Range 52 ($870-$1,057), position number 01, effective June 30, 1971 I( (100% federal financing). Sheriff-Coroner. Add one (1) Captain, Salary Range 70 ($1,349-$1,641), effective June 30, 1971. Position to be cancelled upon return or separation of employee in position number 03• Sheriff-Coroner. Add one (1) Sergeant, Salary Range 56 ($95941,165), effective June 30, 1971. Position to be cancelled upon return or 4 separation of employee in position number 02. ( Social Service. Reclassify one (1) Social Worker II, position number 06, Salary Range 45 ($735-$891), to Social Worker III, Salary Range 50 ($829- a $1,007), effective June 16, 1971. Social Service. Reclassify one (1) Social Worker II, position number 48, Salary Range 45 ($735-$891), to Social Worker III, Salary Range SO ($829- $1,007), effective June 16, 1971, Social Service. Cancel three (3) Social Worker II, Salary Range 45 ($735-$891), effective June 16, 1971 (position number 19 in Cost Center 501, position number 56 in Cost Center 502, and position number 05 in Cost Center 503.) The foregoing order was passed by the following vote of the Board: AYES: Supervisors James E. Moriarty, Warren N. Boggess, j Edmund A. Linscheid, James P. Kenny. - ( NOES: None. ABSENT: Supervisor Alfred M. Dias. rY ff f: i fi 226 June 15, 1971 - continued - In the Matter of Bridging separation from county service for Mrs. Barbara Kemp,, i employee in the County Office of the Clerk of the Board of Supervisors. Mr. F. E. Emery, Director of Personnel, having recommended that the Board approve ' bridging a period of separation in county service dating from March 2, 1959 to September 4, 1959 for Mrs. Barbara Kemp, Supervising Clerk I in the County Office of the Clerk of the Board of Supervisors; Pursuant to Section 2461 of the County Ordinance Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the Director of Personnel is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, P J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Appointment of Mr. Kendall Cole as Special Deputy in County Service Area P-1 (Crockett), replacing Mr. J. A. Chapdelaine. This Board being advised that Mr. J. A. Chapdelaine, Special Deputy in County Service Area P-1 (Crockett), is resigning effective June 30, 1971; and The County Sheriff having recommended the appointment of Mr. Kendall Cole, 2651 Tice Creek Drive, Walnut Creek, California to replace Mr. J. A. Chapdelaine; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED, and Mr. Kendall Cole is appointed Special Deputy, County Service Area P-1, effective July 1, 1971, at a salary of 510 per month. The foregoing order was passed by the following vote of the Board: + i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 NOES: None. 1 ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing i Appropriation Adjustments. I On' the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: t ACCOUNT APPROPRIATION FOND BUDGET UNIT OBJECT SOB. ACCT. DECREASE INCREASE County Clerk Professional & Personal 1003 240-2310 $ 12,000 , Temporary Salaries 1003 240-1013 3,000 O.A.S.D.I. 1003 240-1042 155 Reserve for Contingencies 1003 990 9970 $ 15,155 Moraga Fire District Equipd Rescue Van 2010 2010-7753 017 7,852 For Rescue Van 2010 2010-9970 7,852 �7T County Administrator (Game Protection) - Transfer to 098-7712-703 1102 367-2479 6,050 Fish Pond 1102 o98-?112 703 6,050 i i t I 2u1 j. June 15, 1971 - continued - - i ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE I Elections-Primary-General Temporary Salaries 1003 044-1013 $ 160 O.A.S.D.I. 1003 044-1042 10 ' office Expense 1003 002-2100 $ 170 Office of Economic Opportunity 001: Temporary Salaries (1013) 1003 004-1013 491 Work Study OEO (2310) 1003 004-2310 217 Copy Machine (7751) 1003 004-7751 001 99 Freight & Drayage 1003 004-2305, 175 Public Works r SELECT ROAD CONSTRUCTION - 4. Mitchell Canyon Road 1003 661-7600 555 2,000 7, Howe Road 1003 661-7600 338 148 7. Orinda Way 1003 661-7600 360 989 7. Victory Highway 1003 661-7600 522 1,274 1. Treat Blvd. 1003 661-7600411 1,258 1. Highway 4 1003 661-7600 519 429 Setback Mapping 1003 661-7600 594 7112 j Design Engineering 1003 661-7600 595 3,48tl2 - SELECT ROAD BETTERMENTS 1. Appian Way 1003 662-7600 206 800 5. Appian Way 1003 662-7600 211 500 1. Pomona Street 1003 662-7600. 372 83 Betterments 1003 662-7600590 2,944 MINOR ROAD CONSTRUCTION 2. Country Club Dr. 1003 665-7600. 336 500 3, Charles Hill Circle 1003 665-7600 3L1'000 6. San Pablo Dam Rd. 1003 665-7600 111, 21-000 MINOR ROAD BETTERMENTS 1. McBryde Ave. 1003 666-7600 102 2,500 1. Park Ave. 1003 666-7600 101. '61 i ROAD MAINTENANCE 1 6. San Pablo Dam Rd. 1003 671-2292 2,000 Social Service u AFDC - County Supplement 1003 516-3314 '20,000 AFDC - Federal 1003 516-3311 20,000 OAS - Federal 1003 510-3311 20,000 ATD - Federal 1003 520-3311 20,000 AFDC Service Needs 1003 509-3316 80,000 The foregoing order was passed by the fallowing vote of the Board: jAYES: Supervisors James E. Moriarty, Warren N. Boggess, Edmund A. Linscheid, James P. Kenny. NOES: None, ABSENT: Supervisor Alfred M. Dias. In the Matter of Authorizing Attendance at Meeting. - - 1 On the recommendation of the County Administrator, and on motion of Supervisor ' J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: Mrs. Elizabeth OfDonnell, Coordinator of Young Adult Services, County Library, at annual conference of the American Library Association in Dallas, Texas in the period from June 20, 1971 ' through June 26, 1971. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. i w 228 June 15, 1971 - continued - In the Matter of Authorizing Write-Off of Medicare and Medi-Cal Accounts. The County Auditor-Controller having filed with this Board a list of Medicare and Medi-Cal accounts in the total amount of $456.00 showing names of debtors and amounts due and owing to the County, and having rec amnended that said accounts be written off; . On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said accounts in the amount of $456.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing County Auditor-Controller to Issue Warrants. On the recommendation of the County Auditor-Controller, and on motion of Supervisor i J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrants to replace the following outdated warrants: Name Amount Warrant No. Fund Jennie M. Lacey $841.16 S612935 1307 Paul H. Lacey 838.02 5612936 1307, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ' ABSENT: Supervisor A. M. Dias. ; In the Matter of Authorizing special board and care rate for Loren Preston Sheets. On the recommendation of the County Welfare Director and on motion of Supervisor < E J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $150 per month, effective June 1, 1971 to Mrs. James Sargent, 786 McLaughlin Street, Richmond, California 94805 for the care of Loren Preston Sheets, a severely disturbed dependent child of the court. The foregoing g ng order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linschaid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias, f� In the Matter of Authorizing special board and care rate 2 for Rita Olmos. On the recommendation of the County Probation Officer and on motion of Supervisor J. E. Moriprty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $450 per month, effective June 16, 1971, to Walden House, 101 Buena Vista Avenue East, San Francisco, California, for the care of Rita Olmos, a delinquent ward of the Juvenile Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriprty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. { 29 June 15, 1971 - continued - In the Matter of Amending Resolution No. 70/378 establishing rates to be paid to child care institutions. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 70/378 adopted by the Board of Supervisors on ' June 30, 1970, establishing rates to be paid to child care institutions during the fiscal - year 1970-1971, is AMENDED to include California Young Adults, 6304 Pacific Avenue, Playa Del Rey, California, a residential treatment facility, at a monthly rate of $600. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor A. M. Dias. 1 qi bs.. In the Matter of Ratifying j Clerk's Action in Referring 4 Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 8, 1971, referred copy of Summons and Complaint for Declaratory Relief; Quiet Title served on Dorothy Lazzarini, Deputy Clerk, on June 8, 1971, in Action No. 125894 of the Superior Court of California in and for the j County of Contra Costa, RAY SLATER BLAKEMAN versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ! ABSENT: Supervisor A. M. Dias. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 7, 1971, referred copy of Summons and Complaint in Eminent Domain served on Mildred 0. Ballard, Deputy Clerk, on June 7, 1971, I in Action No. 125236 of the Superior Court of California, in and for the County of Contra Cost ; THE PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the Department of Public Works versus DON E. CHRISTENSEN, etc., at al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the C1erkfs action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor A. M. Dias. gio y 4M-1 1 i 230 June 15, 1971 - continued - In the Matter of Providing Legal Defense for Warren Eugene Rupf, Deputy Sheriff. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County .shall provide legal defense for Warren Eugene Rupf, ! Deputy Sheriff, in Superior Court Action No. 124954, "Jose A. Cruzversus Warren Eugene Rupf at al.", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote: I AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Acknowledging Receipt of Report. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the 1970 Contra Costa County Annual Report, is hereby ACKNOWLEDGED. f� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. y NOES: None. (1 ABSENT: Supervisor A. M. Dias, In the Matter of Acknowledging Receipt of Fifth Annual Report of the Contra Costa County Social Services Advisory Committee. ; Mrs. Ruth Anderson, Chairman, Contra Costa County Social Services Advisory Committee, on May 25, 1971 having appeared before the Board and presented the fifth annual report (1971) of said committee; and Mrs. Anderson having summarized said report, pointing out certain concerns and recommendations contained therein; and The Board having commended the committee for its interest and understanding of welfare issues; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the fifth annual report of the Contra Costa County Social Services Advisory Committee is ACKNOWLEDGED. 1 The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Exercising option for extension of lease _with Redwood Painting Corporation, Inc., for premises in Pittsburg occupied by County Office of Economic Opportunity. The County of Contra Costa has in effect a lease with Redwood Painting Corporation, :/ Inc., dated June 30, 1970 for premises at 240 East Fourth Street, Pittsburg, California for occupancy by the County Office of Economic Opportunity; and Section 3, Page 1, of said lease grants to the County of Contra Costa the option to extend upon the same terms and conditions for a period of one year; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES said option to extend the lease on the same terms and conditions for an additional period of one year ending July 14, 1972. } 1 231 June 15, 1971 - continued - - The foregoing order was passed by the following vote: ± AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: Supervisor A. M. Dias. In the Matter of Reappointing Moses Coleman as Commissioner of the Housing Authority of Contra Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Mr. Moses Coleman, 658 Carpino Avenue, Pittsburg, California, 94565 is REAPPOINTED as Commissioner of the Housing Authority of Contra Costa County for a term of four years ending May 26, 1975. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. i NOES: None. i ABSENT: Supervisor A. M. Dias. In the Matter of Cancellation of CATV license issued to Nation Wide Cablevision, Inc. The Board on June 20, 1967 having adopted Resolution No. 67/427 granting a E Community Television Antenna License to Nation Wide Cablevision, Inc. for services in the Richmond, San Pablo and E1 Sobrante areas; and The County Administrator having reported to the Board that the areas encompassed under the aforesaid license are covered by licenses issued to other CATV firms and that Nation Wide Cablevision, Inc. has requested cancellation of its license; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote: ? AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 3'In the Matter of State E Department of Human Resources Development STEP Program _ (Supplemental Training and Employment Program). On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to negotiate on a preliminary basis with the State of California, Department of Human Resources Development, for employment of disadvantaged and unemployed residents of the county under the STEP Program (Supplemental ' Training and Employment Program). The foregoing order was passed by the following vote: { AYES: Supervisors J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: Supervisor A. M. Dias. �... - 232 June 15, 1971 - continued - ! In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service t Area L-45, Danville Area. i On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights in Subdivision No. 3609, Danville area, located as follows: 1. On the northeast corner of Brookside Drive and Brookside Place in the vicinity of lot 1; 2. On the north side of Brookside Place between lots 3 and 4; 3. On the east side of Brookside Place between lots 6 and 7; 4. At the south end of Brookside Place between lots 10 and 11; 5. On the west side of Everett Frive between lots 21 and 22; and IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, should not be billed to County Service Area L-45 until July 1, 1971. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by ! Supervisor W. N. Boggess, and by the following vote of the Board: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing i ,r Pacific Gas and Electric Company to Energize Street Light in County Service I Area L-45, Danville area. On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED ' that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury; vapor street light in Subdivision 3730, Danville area, located at the north and of Nugget Court between lots !. and 5. IT IS BY THE BOARD FURTHER ORDERED that said light, having been installed by the developer under previous agreements, is now to be billed to County Service Area L-45• G The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded ! by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, ! E. A. Linscheid, J. P. Kenny. .t NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Pacific Gas and Electric ! Company to Energize Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize nine (9) 7500 lumen mercury vapor street lights in Subdivision 3360, San Ramon area, located as follows: 1. On the north side of Pine Valley Road in the vicinity of lot 74; j 2. On the south side of Pine Valley Road between lots 4 and 5; 3. On the south side of Pine Valley Road between lots 7 and 8; 4. On the northwest corner of Broadmoor Drive and Pine Valley Road in the vicinity of lot 68; 5. On the east side of Broadmoor Drive between lots 53 and 54; 6. On the north side of Ramon Place between lots 57 and 58; I 7, At the west end of Ramon Place between lots 62 and 63; 8. On the south side of Goshen Court between lots 44 and 45; ! 9. At the west end of Goshen Court between lots 39 and 40; and IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are not to be billed to County Service Area M-4 until July 1, 1971. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 233 June 15, 1971 - continued - Inthe Matter of Authorizing Pacific Gas and Electric Company to Install Pole and Street Light in County Service Area M-7, North Richmond Area. On the recommendation of the Public Works Director, and on motion of Supervisor ' E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install a new pole and one (1) 7500 lumen mercury vapor street light in the North Richmond area, on the west side of Central Street at the south side of the bridge over Wildcat Creek. 's The foregoing order was passed by the following vote of the Board: C AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 'In the Matter of Authorizing Pacific Gas and Electric Company to Transfer Billing for Street Lights in County Service Area L-45, San Ramon Area. On the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to transfer the billing for ten (10) 7500 lumen mercury vapor street lights in Subdivision 3869, San Ramon area, from the Dame, Construc tion Company to County Service Area L-45, located as follows: 1. On the east side of Dos Rios Drive in the vicinity of lot 8; 2. On the north side of Carousel Place between lots 11 and 12; 3. At the west end of Carousel Place between lots 16 and 17; 4. On the north side of Marsh Drive in the vicinity of lot 24; 5. On the south side of Marsh Drive between lots 33 and 34; 6. On the north side of Marsh Drive between lots 29 and 30; 7. At the west end of Caravan Place between lots 39 and 40; 8. On the south side of Dos Rios Drive in the vicinity of lot 45; 9. On the corner of Dos Rios Drive and Pioneer Court in the vicinity of lot 52; i 10. At the south end of Pioneer Place between lots 48 and 49; and { IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements,.are not to be billed to County Service Area L-45 until July 1, 1971. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. _ In the Matter of Authorizing execution of Joint Powers Agreement with Los Angeles County. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Joint Powers Agreement dated June 15, 1971 between the County of Contra Costa and the County of Los Angeles, under the terms of which certain specialized hospital and medical care will be provided at Rancho Los Amigos Hospital, Downey, California for Mrs. Shirley E. i Brandt, Danville, California, as more particularly set forth in said agreement. The foregoing order was passed by the following vote: ' AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. q i 234 June 15, 1971 - continued - In the Matter of Authorizing Chairman to execute Modification [ No. 11-F to Neighborhood Youth Corps Agreement No. 1103-06. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute! Modification No. 4-F to Neighborhood Youth Corps Agreement No. 1103-06 to provide $223,710. in Federal MDTA funds for employment of an additional 479 enrollees and 40 crew chiefs in the' Neighborhood Youth Corps Summer Program. j The foregoing order was passed by the following vote: IV f AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscbeid, J. P. Kenny. NOES: None. , a ABSENT: Supervisor A. M. Dias. In the Matter of Approving submission of a revised j Head Start Budget for 1971 i to the Regional Office of Department of Health, Education and Welfare. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that approval is GRANTED for submission of a revised Head Start budget for 1971 to the Regional Office of the Department of Health, Education and Welfare, said \ , budget making provision, in combination xith local share, for the full calendar year within �{S the $414,400 federal grant rather than six months only. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approving request for Urban Technical s Assistance Program (UTAP) grant funds in connection with Pittsburg Model Cities Program. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for execution and submission of Program Account Amendment forms requesting allocation of $4,000 from earmarked Urban Technical Assistance Program (UTAP) grant funds ($41,200 for Program Year "E" and "F") for use in connection with the Pittsburg Model Cities Program, said allocation to be used for a one days workshop in Pittsburg or. June 19, 1971 ($1700) and for follow-up consultant technical assistance ($2,300) to develop work program for grant utilization. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dios. , s In the Matter of Application for Approval of Plans and Specifications for Juvenile ` Hall Boys' Wing Addition and Classroom. i An application for approval of plans and specifications for the construction of the , Juvenile Hall Boys' Wing Addition and Classrooms having been submitted to the State of California Office of Architecture and Construction, Department of General Services, and approval of said plans and specifications having been received from the State Office of Architecture and Construction; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said application is REFERRED to the County Public Works Director. I 235 i June 15, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. H. Dias. 1 In the Matter of Letter from the California Governor's Committee for Employment of f the Handicapped. Supervisor J. E. Moriarty having presented to the Board a letter from Mr. Arnold Lau of the California Governor's Committee for Employment of the Handicapped.relative to enforce- ment of federal and state requirements as they refer to facilities for the physically Nandi- capped in future public buildings (removal of physical barriers); On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator to.answer. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, _ J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. :1 In the Matter of Letter from Central Contra Costa Sanitary District relative to proposed retirement ruling change. A letter having been received from Mr. Charles J. Gibbs, President, Board of ' Directors, Central Contra Costa Sanitary District, recommending affirmative action by the Board of Supervisors on a proposal for retirement ruling change which would base the benefit of the retiree on the highest yearly salary rather than the highest thirty-six month average; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: 1 AYES: Supervisors J. E. Moriarty, W, N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposed j-progress report on develop- ment of California Freeway and Expressway System. A letter having been received from the State Division of Highways advising that said division is assembling factual information as a basis for a progress report to the 1972 Legislature on development of the California Freeway and Expressway System, and requesting the county to submit for consideration (no later than July 15, 1971) recommendations for any additions or deletions thereto; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. v{ 0 j 236 June 15, 1971 - continued - In the Matter of Request { for permission to hold carnival in Crockett. i Supervisor J. E. Moriarty having presented to the Board a-letter from Mr. Ray Rodgers of the Crockett Lions Club requesting permission to hold its annual.carnival in Crockett during the Sugar City Festival (September 16 - 19, 1971), and further requesting that all permit fees be waived; ' On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid request is REFERRED to the County Public Works Director for report. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ` ABSENT: Supervisor A. M. Dias. .. ..i" In the Matter of Travel Request of Superior Court I Judge Joseph Genser. "r Chairman J. P. Kenny having advised the Board that he had received a request from Superior Court Judge Joseph Geiser to attend the 1971 Convention of.Juvenile Court Judges in f New Orleans, Louisiana, from July 10 through July 17, 1971, the total cost of the trip estimated to be $416; � On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to : the Board. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: Supervisor A. M. Dias. a In the Matter of Seeking Federal Funds for Friendly Visitors Service Program. j Mr. Rudolph Cubicciotti, President, Contra Costa Council on Aging, Martinez, California having appeared before the Board to report on the Friendly Visitors Service program as presently being conducted in the county; and Mr. Cubicciotti having advised the Board that the program is in need of revitalization and having stated that experience has shown that the beneficial purposes of said program can only be achieved through employment of a qualified director to recruit, train and supervise the volunteers who provide friendly companionship on a regular basis to homebound older citizens and disabled persons; and Mr. Cubicciotti having further advised that the Council. has been successful in obtaining a $4,300 grant from the San Francisco Foundation for 1971-1972 Fiscal Year but that additional funds would be required to support a paid director; and Mr. Cubicciotti having requested that the Board authorize the County Welfare Director to seek federal funds to provide fiscal support for said program, and to contract with the Volunteer Bureau of Contra Costa County for provision of aforesaid services; and Supervisor Linscbeid having expressed some concern that federal funding might not be continued in subsequent years and having recommended that the matter be reviewed by the Board Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty); icy On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid, is APPROVED. ( ' The foregoing order was passed by the following vote: I; AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. = 1 z 237 June 15, 1971 - continued - In the Matter of Report on 1971-1972 Budget Message of Office of County Administrator. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of summary report on the 1971-1972 Budget Message of Office of the County Administrator is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to its Administratiolk and Finance Committee (Supervisors Linscheid and Moriarty). The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Report i. on Recommended County { 'Compensation Program for 1971-1972 Fiscal Year. Mr. F. E. Emery, Director of Personnel, on behalf of the County Employee Relations Officer, having submitted and commented on a report on county compensation for the 1971-1972 4 fiscal year; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and Monday,-June 21, 1971 at 9:00 a.m. fixed as the time for public bearing thereon. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Request L_ of Deputy Sheriff's j Association for Mediation 1 of Certain Wage and Fringe - Benefit Proposals. The Board earlier this day having fixed Monday, June 21, 1971 at 9 a.m, as the time for a public hearing on compensation recommendations for the 1971-1972 fiscal year; and Mr. J. D. Hatzenbuhler, attorney representing the Deputy Sheriff's Association of Contra Costa County, having appeared before the Hoard and requested mediation with respect to certain wage and fringe benefit proposals of the Association, and having stated that he wished an immediate decision on his request; and Board members having commented and it having been noted that the time to discuss (2 issues is at the public hearing; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, ITIS BY THE BOARD ORDERED that the request by Mr. Hatzenbuhler that the Board this day authorize mediation, is DENIED. The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, -E. A. Linscheid, J. P. Kenny. NOES: None. li ABSENT: Supervisor A. M. Dias. 1 1 L t`- l 238 June 15, 1971 - continued - i In the Matter of Approval of Agreement for Site I Survey, New Pinole Library, County Service Area LIB-10. This Board having considered an agreement with Kister, Savio & Rei, Incorporated of E1 Cerrito, land surveyors and civil engineers, to perform the stte survey for the new Pinole Library site in Pinole, said agreement providing for payment of services in accordance , with customary rates as indicated, with a maximum allowable cost not to exceed $1,500, as more particularly set forth in said agreement; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. _ NOES: None. ABSENT: Supervisor A. M. Dias. s xLL:e 71r In the Matter of Proposed Neighborhood Health Service Center Project for the Pittsburg Model Cities Area. Mr. J. P. McBrien, County Administrator, having.advised the Board of a request from the City of Pittsburg for development by the County Health Department of a Neighborhood Health Service Center in the Model Neighborhood Area (to be totally funded by the.Pittsburg Model Cities Program), said project to provide indirect health care in the form of educational, referral, and transportation services to residents of the area; and The County Administrator having suggested that the County Health Officer be authori- zed to proceed with preliminary contract negotiations and to initiate personnel actions necessary to implement the program on a project basis; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the suggestion of the County Administrator is APPROVED, and the County Health Officer is AUTHORIZED to proceed as indicated above. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. Z s ABSENT: Supervisor A. M. Dias. t v In the Matter of Proposed sale of County Property on Orinda Way, Orinda Village area. I Supervisor J. E. Moriarty having submitted to the Board a letter dated June 10, 1971 from Mr. Clark E. Wallace of the Wallace Moraga Realty Corporation, 1398 Moraga Way, Moraga, California enclosing a copy of a deposit receipt dated May 24, 1971 signed by B. W. Langan, Jr., offering to purchase, for the sum of $50,000, surplus county property immediately adjacent to and southwest of the Mobil Oil Company property on Orinda Way, Orinda Village area; and Mr. Wgllace having indicated that the county could anticipate a net sum of , 47,600 from the sale (the remainder being his commission); and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for initiation of proceedings for sale of aforesaid property at public auction. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: Supervisor A. M. Dias. 7 ( i� 239 June 15, 1971 - continued - In the Matter of Proposal for Lease of Motel Site at Buchanan Field Airport, Concord. California. As requested by Mr. James Maguire, attorney representing Mr. Sasha Maloff, this Board on June 8, 1971 deferred to this date action on the recommendation of its Administration ' and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) that upon depositing a within 10 days the sum of $5,000 with the county, Mr. Maloff be given a 3-month extension of �! time within which to execute a lease in connection with his proposal for a motel complex at Buchanan Field Airport, Concord (which progsal was accepted by the Board of Supervisors on January 13, 1970) or forfeit his original $5,000 deposit plus the.additional deposit of $5,000; and {� Mr. Maguire this day having reported to the Board that the committee recommendation \S is agreeable to his client; s\\l Y' On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid committee recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: o, AYES: Supervisors J. E. Moriarty, W. N. Boggess, `t E. A. Linscheid, J. P. Kenny. i {� NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Home Attendant Care Funds. i The Board on May 25, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) the request of Mrs. Margarita Hill for Board support in seeking an increase in home attendant care funds through State programs; and The committee having this day submitted its report advising of its review of a draft resolution prepared in behalf of Mrs. Hill by Mrs. Lynne Snyder, staff member of the Richmond Office of the Contra Costa Legal Services Foundation, which resolution urged the State Department of Social Welfare and the Legislature to raise the statutory maximum limit for attendant care services where special needs exist, and which indicated that the County of Contra Costa, through its Social Service Department, should allocate additional County funds on a temporary basis to Mrs. Hill; and The committee having reported that in its opinion the County has no obligation to supplement State funds in such circumstances and recommends therefore that the proposed resolution be rejected; however, the committee is in general agreement with the remainder of the resolution and recommends that the Board support any subsequent resolution that might b presented if the same omits any mention of County financial responsibility; On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the committee recommendations are APPROVED. t The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Proposed Assessment District for Drainage Purposes, I Kensington Area. The Board on April 13, 1971 having referred to the Public Works Director for report, various letters and petitions concerning a proposed assessment district for drainage purposes in the Kensignton area; and ' The,Board on May 27, 1971 having received a letter from the Kensington Improvement Club reporting on the results of a letter survey of Kensington residents' preferences on three alternate plans, indicating that a majority of those replying appeared to favor some form of storm drainage project; and The Public Works Director having reported that it appears there have been ample preliminary informational discussions and meetings on the matter and that there is sufficient i community interest in a drainage project to warrant setting a formal public hearing on same, and having therefore recommended that the Board take the following actions: 1. Authorize the retention of the firm of Leptien, Cronin and Cooper i as Engineer of Work and the firm of Sturgis, Dan-Dulk, Douglass and Anderson as legal counsel under contracts to be negotiated by the Public Works Director and submitted to the Board for review and J approval; and 240 June 15, 1971 - continued - i i 2. Indicate a tentative date of September 14, 1971 for a formal public i hearing to consider the Boundary Map, General Plan of Improvements and Resolution of Intention; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY.THE BOARD ORDFR ED that the recommendations of the Public Works i Director are APPROVED, j The foregoing order was passed by the following vote of the Board: (( ' AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Hearing on Applications of Standard APPLICATION NUMBERS 81-125 Oil Company of California for Changes in Assessments. i Good cause appearing therefor, and.on motion.of Supervisor.E. A. Linscheid, seconded by Supervisor W. N. Boggess, this Board HEREBY GIVES NOTICE OF ITS INTENTION to continue its hearing (sitting as a Board of Equalization) on the subject applications from June 21, 1971 at 9:30 a.m. to July 26, 1971 at 9:30 a.m. , The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter from City of Benicia with s `I} Respect to Control of " Air Pollution Problems, Selby, California. The Board having received an April 27, 1971 communication (postmarked June 4, 1971) from the City Council of the City of Benicia, California urging the Board to exercise all possible control to prevent air polluting industrial operations from locating at Selby, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Bay Area Air Pollution Control District. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 71/382. I i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT t , IS BY THE BOARD ORDERED THAT Resolution No. 71/382, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area L-45 for street lights in the area within Subdivision 4107, Walnut Creek area, is APPROVED. The foregoing order was ppssed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, ( ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor Alfred M. Dias. „ r- , kh 3 241 June 15, 1971 - continued - In the Matter of Approval of Resolution No. 71/384. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/384, in which the Board authorizes the County Tax Collector to execute Partial Release of Lien on certain property located in Alameda County owned by Vincent L. Guise, Jr. and Barbara Guise DBA Brentwood Furniture, upon the condition that the First American Title Guaranty Company pay Contra Costa County $1,000, is APPROVED. The foregoing order was passed by the following vote: AYES: . Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisors A. M. Dias. In the Matter of Approval - of Resolution No. 71/365. - On motion of Supervisor Moriarty,y, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/385, in which the Board, pursuant to the Lanterman- Petris-Short Act and Welfare and Institutions Code Sections 5000 ff, designates facilities, agencies, professional. and other persons, Investigators and Conservators for taking (or causing to be taken) into custody and placement of mentally disordered persons and inebriates; and rescinds Resolutions Nos. 69/401, 69/603, 69/857, 70/150 and 71/276 relating thereto, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. F. NOES: None. tABSENT: Supervisor A. M. Dias. ,K1 - { In the Matter of Approval of Resolution No. 71/386. On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor-E. A. Linscheid,' IT IS BY THE BOARD ORDERED THAT Resolution No. 71/386, in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote: { AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 71/387. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/387, in which the Board consummates purchase of real property from the American Lutheran Church for the sum of $53,000, said property located on St. Mary's Road, Moraga area is required for a public library site (County Service ' Area LIB-12), is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: Supervisor A. M. Dias. j a. E ' {t{tt i 242 June 15, 1971 - continued - In the Matter of Approval of Resolution No. 71/388. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT j IS BY THE BOARD ORDERED that Resolution No. 71/388, in which the Board declares that Norma Joan Parker has been elected as Member Number 2'of the Board of Retirement of the Contra Costa County Employees Retirement Association for a term ending June 30, 1974, is APPROVED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. fi In the Matter of Approval ![ of Resolution No. 71/389. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A.- Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/389, in which the Board APPROVES the establish- 4 - ment of a Regional Criminal Justice Planning Board in Contra Costa County, said board to be composed of 21. members, is adopted. ' The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! i NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposed Municipal Court District F Consolidation. f This being the time fixed for continued hearing on the proposal of the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for a single Municipal Court District in Contra Costa County (rather than the creation of a third department in the Mt. Diablo Municipal Court); and The Judicial Council of California, in response to Board request, having submitted a letter dated June 9, 1971 on its preliminary study of county judicial districts and having offered f,)r consideration the following interim recommendations to resolve immediate needs: (1) Consolidate the one-judge Carquinez Justice Court District with the two-judge Mt. Diablo Municipal Court District to form a three judge judicial district; i (2) Consolidate the one-judge San Pablo Judicial District with the three- judge Richmond District to become a four judge judicial district; � - (3) Subsequent to aforesaid recommendations, the district boundary lines be redefined so as to include portions of the present Carquinez Judicial District in the consolidated Richmond-San Pablo Judicial District; and The Council having advised that it will proceed to make a comprehensive lower court study and that said study would be forthcoming in sufficient time for the Board to recommend whatever action it might deem necessary to the 1972 session of the Legislature; and The following persons having appeared and commented on the aforesaid proposal and , interim recommendations of the Council: Mr. James Carroll, Contra Costa Taxpayers Association, who concurred in the Council recommendations; i Mr. Leonard Kully, Vice President, Contra Costa Bar Association, who suggested that the Board delay its decision to allow the Association sufficient time to } review said Council recommendations; Mr. John Hatzenbuhler, Mt. Diablo Bar Association, who gave a qualified endorsement of the interim recommendations, advising that said Bar Association favors consolidation on a regional basis (east, west and central judicial districts); E 1 } } 24 2 June 15, 1971 - continued - Judge Betsy Rahn, Walnut Creek-Danville Judicial District, who spoke in favor of the recommendations of the Council; i Mr. B. Reeves, City Attorney, San Pablo, who expressed opposition to both the committee proposal and the Council recommendations and suggested that the entire matter of court consolidation be deferred until 1972 pending j. a full study of same; and iSupervisor J. P. Kenny having called attention to a letter dated June 11, 1971 from Judge David W. Calfee, Richmond Municipal Court, expressing his support for the interim consolidation plan proposed by the Council; and i Mr. John Clausen, County Counsel, having stated that the real issue before the Board is the introduction of state legislation which will allow any one of a number of kinds of consolidations; and that after such legislation i, is effective, it will then be up to the Board to decide exactly what form the consolidations will take; and ' + Supervisor Linscheid having noted that the matter of lower court consolidation has periodically been considered and that although the original'study was made in 1960, it has been updated from time to time; and t Supervisor Linscheid having expressed the opinion that the proposal submitted by the Judicial Council appeared to meet the particular needs of the county at this time; and having recommended that the County Counsel prepare legislation along the lines suggested by the Judicial Council, that the Office of the County Administrator review the proposed boundaries, and that the court consolidation matter again be placed on the Board agenda for consideration on June 22, 1971; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are approved and further consideration of the court consolidation matter is deferred to June 22, 1971 at 11:10 a.m. r The foregoing order was passed by the following vote: ! AYES: Supervisors J. E. Moriarty, W. N. Boggess, 11 E. A. Linscbeid, J. P. Kenny. i NOES: None. ABSENT: Supervisor A. M. Dias. i In the Matter of Approval of Resolution Nos.71/390- 71/392 and 71/394, On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED THAT Resolution Nos. 71/390-71/392 and 71/394, in which the Board commends the following persons for services to the Memorial Committee for the Late Senator George Miller. Jr., are APPROVED: Mrs. Judith Rooney, Secretary to the Committee; Mr. George Archinal, public relations representative; Mr. Elvin A. Cometta, architect. Mr. Peter Confer, designer. The foregoing order was passed by the unanimous vote of the Board. s' In the Matter of Approval i of Resolution No. 71/393. On motion of Supervisor A. M. Dias, seconded THE BOARD ORDERED THAT Resolution No. 71/393, in which theSBoard icoo commends Mr. DaT David PeIS ters, ' Fireman, Pinole Fire Protection District of Contra Costa County, for his heroic action in rescuing an occupant of a burning residence, is APPROVED. The foregoing order was passed by the unanimous vote of the Board. I I i i i L { t 244 June 15, 1971 - continued - In the Matter of Agreement with University of California for provision of training 1, services to personnel of County Social Service Depart- I ment and County Hospital. E On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS !, , BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a contract between the County of Contra Costa and the Regents of the 'University of California, School of Social Welfare Extension, under the terms of which certain county employees of the Social Service Department and the County Hospital will receive special training entitled, - "Working with Chronic and/or Terminally Ill Patients and Families," at a cost to the county not to exceed $200, seventy-five percent of the cost to be reimbursed from federal funds. The foregoing order was passed by the following vote: j AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, f ' J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. I And the Board adjourns to meet on Monday June 21, 1971, at 9 a.m., in the Board i Chambers, Administration Building, Martinez, California. James E. YYenny irman i ATTEST: I W. T. PAASCH, CLERK By. Deputy , s IS t ,40 sA i a tilt �� .1df.r� { 3 } 245 BEFORE THE BOARD OF SUPERVISORS MONDAY, JUNE 21, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. i -In the Matter of Hearing on the County Employee compen- sation Program for Fiscal Year 1971-1972. This being the time fixed for hearing on the proposed county employee compensation program for fiscal year 1971-1972; and Mr. F. E. Emery, Director of Personnel, having summarized the salary and fringe benefit recommendations previously submitted by the County Employee Relations Officer, said recommendations including a basic 4% general salary adjustment, certain special salary and classification adjustments and a dental insurance feature added to the County Health Plan; and Mr. James Nelson, President of the Associated County Employees of Contra Costa County, Inc., and Mr. Charles Reiter, representing United Clerical Employees Association, having appeared to speak in support of the proposed employee compensation program; and The following representatives of employee organizations having appeared to object to certain features of said compensation program and to seek additional increases: Mr. Walter Davenport, President, United Professional Fire Fighters of Contra Costa County, Local 1230, who expressed opposition to the recommended exemption of Battalion Chief and Assistant Fire Chief classifications from holiday pay; _ Mr. Charles Egbert, representing Social Services Union, Local 535, who requested a special adjustment for the Eligibility Worker j classifications of 5% effective July 1, 1971 and a further adjustment L i of 5% effective January 1, 1972. (Several individuals employed as i County Eligibility Workers and/or Eligibility Worker Supervisors also j appeared in support of the requested special adjustment); Attorney John D. Hatzenbuhler, representing Deputy Sheriff's Association, who requesteda wage increase of 6LE% effective July 1, 1971 and a further adjustment of 2�5% on January 1, 1972 for Deputy Sheriffs; a 5% wage increase for Criminalists; 2k�% premium pay for officers working in the Special Services Bureau; and also reauested a return to 2-man patrol cars, or alternately, replacement of deputies absent from their duties so that complete beat coverage is maintained; and Appearing also but to express general opposition to the recommended employee compensation program were: Mr. James Carroll, Executive Secretary of the Contra Costa Taxpayers Association, who submitted a statement dated June 18, 1971 entitled "Contra Costa Taxpayers Association 1971-1972 County Compensation Program" (copy of which is on file with the Clerk of the Board.) Mr. Robert Wilson, a resident of E1 Cerrito; and f The Director of Personnel having rebutted arguments made by the various employee organization representatives subsequent to their presentations; and j Following comments by the Board members on the matter, Supervisor E. A. Linscheid having recommended that the public hearing be closed and a decision rendered by the Board at its meeting on June 22, 1971 at 11:30 a.m.; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY TIE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: t AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { ' NOES: None. ABSENT: None. f - 246 June 21, 1971 - continued - i C And the Board adjourns as a Board of Supervisors and reconvenes as a Board of j Equalization with the following members present: f HONORABLE JAMES P. KENNY, CHAIRMAN PRESIDING; SUPERVISORS ALFRED M. DIAS, i JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. In the Matter of Continuing ' Hearing on Applications APPLICATIONS NUMBERS PP of Standard Oil Company of 81 THROUGH 125 California for Changes in Assessments. The Board having heretofore continued to this date the hearings on the applications of Standard Oil Company of California for changes in assessments; and Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the hearing on the subject applications is continued to July 26, 1971 at 9:30 a.m. The foregoing order was passed by the following vote: i t. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1� NOES: None. [ ABSENT: None. I And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Tuesday, June 22, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. i )�O�J—ea P. Ke Chairman i ATTEST: =.r E W. T. PAASCH, CLERK By —deputy Clerk J"' L _ .Ix 3 Y i- i 247 f BEFORE THE BOARD OF SUPERVISORS TUESDAY, JUNE 22, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, --.- WARREN N. BOGGESS, EDMUND A. LINSCHEID. - ' ilff PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Add one (1) Appraiser Aide, Salary Range 42 - ($683-$829), and cancel one (1) Appraiser I, Wition number 12, Salary Range 46 ($753- 4), effective June 23, 1971. I Public Defender. - Add one (1) Deputy Public Defender I, Salary Range 54 ($914-$1,110), and cancel one (1) Deputy Public Defender III, osition number 05, Salary Range 70 ($1,349-1,641), - effective June 23, 1971. Social Service. Add three (3) Eligibility Worker I, Salary i Range 31 ($523-$634), and cancel three (31 Eligibility Worker II, positions number 07, 08 and 09, Salary Range 35 ($576-$700), effective June 23, 1971. Social Service. Cancel one (1) Eligibility Work Supervisor, Unumber 04, Salary Range 41 ($666- $809), effective June 23, 1971• q :Social Service. Cancel one (1) Social Worker I, position 1 number 01, Salary Range 39 ($634-$771), effective June 23, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dies, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Personnel Action for County Medical _ Services. This Board on June 15, 1971 having authorized the following personnel action for the County Medical Services: i Addition of one (1) Clinical Psychologist 20/40 Exempt, Salary Range 62 ($1,110-$1,349), and cancellation of one (1) Social Work Practitioner I 20/40 Exempt, Salary Range 52 ($870-$1,057), position number 01, effective June 30, 1971; and r On the recommendation of the County Administrator and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said ' authorization is hereby AMENDED to provide that the effective date of the aforesaid action is June 16, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 'A' 248 June 22, 1971 - continued - In the Matter of Considering allocation of new positions for certain County Departments effective June 30, 1971. The County Administrator brought to the attention of the Board the need for authori- zing 33 new positions for the Social Service Department and a Deputy Clerk I position for C the Richmond Municipal Court, effective June 30, 1971; and ' Mr, James J. Carroll, Executive Vice President of the Contra Costa Taxpayers Association, appeared and expressed opposition to the allocation of new positions at this time, stating that this matter should be taken up during regular budget hearings; and Supervisor E. A. Linscheid suggested that an invitation be extended to the Taxpayers' Association to meet with the Administration and Finance Committee, the County Administrator and the County Welfare Director to review this request; and Supervisor J. E. Moriarty concurred in the suggestion of Supervisor Linscheid; and ' Supervisor A. M. Dias stated that he agreed the matter should be referred to the Administration and Finance Committee but that he was opposed to the allocation of additional employees; and Supervisor Linscheid stated that he will be absent and unable to attend the committee meeting, and suggested that Supervisor Dias serve on the Administration and Finance Committee so that he may be fully apprised of the need for these positions; '.✓ NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Administration and Finance Committee (Supervisors Dias and Moriarty) for review with the County Administrator, County Welfare Director and Mr. James J. Carroll. The foregoing order was passed by the unanimous vote of the Board. } In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB, ACCT. DECREASE INCREASE San Pablo Marshal Special Department Expenses 1003 263-2479 $ 160 Use of County Equipment 1003 263-2302 60 Overtime 1003 263-1014 $ 30 { Repair Equip. 1003 263-2270 50 Reserve for Contingencies 1003 990-9970 140 Planning Department Land Use and Planning } Projects Labor Received 1003 358-1081 20,075 Office Expense ,1003 358-2100 .T. 315 Communications 1003 358-2110320' Utilities 1003 358-2120 y 240 Rent of Equipment 1003 358-2250 "F 600 Rent of Real Property 1003 358-2260 x}00 Auto Mileage Employees 1003 358-2301 tl00 Professional & Personal Service 1003 358-2310 6,933 Insurance Other 1003 358-2360 60 , Specialized Printing 1003 358-2473 1,500 Reserve for Contingencies 1003 990-9970 t 31,243 Appropriable New Revenue 1003 990-9970 s,v 31,243 Public Defender r Reserve for contingencies 1003 990-9970 10,664 Office expenses .-.,,1003 .243-2100 944 Household expenses 1003 .243-2170 fa 3 670 Rent of equipment 1003 243-2250 500 ' Professional services 1003 243-2310 3,500 Outside attorney fees -23131003 243 5,000 t Public Defender Uher Tape Recorder Model 5000 G with foot controls STOLEN 1003 243-7751 005 336 Reserve for Contingencies 1003 990-9970 336 ;l 249 June 22, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDM UNIT OBMT SUB. ACCTI. DECREASE INCREASE _ Veterans Service Dept. 579 2100 -- Office expense 1003 579-2100 $ 30 2301 -- Auto mileage 1003 579-2301 45 - ' Unappropriated reserves 1003 990-9970 $ 75 County Administrator (Plant Acquisition) Leasehold Impr. - Oakley - 1003 500-22661 21235 Transfer to 500-7713 1003 086-7710 607 2,200 Transfer to 500-7713 1003 086-7710 612 35 County Administrator (Plant Acquisition) Install Incinerator 1003 102-7712 502 1,000 Transfer to 102-7712 1003 086-7710 607 1,000 Auditor-Controller -- 010 - Temporary Salaries 1003 010-1013 390 Overtime Salaries 1003 010-1014 1,056 Office Expense 1003 010-2100 1,340, Books & Periodicals 1003 010-2102 128 Household Expense 1003 010-2170 51 Memberships 1003 010-2200 16 Rental of Equipment 1003 010-2250 4 Freight and Dryage 1003 010-2305 Professional Services 1003 010-2310 352 Education Supplies & Courses 1003 010-2477 465 Other Spec Deptml Expense 1003 010-2479260. Typewriter 1003 010-7751 001 62 Drafting Machine 1003 010-7751 005 55 Adding Machine 1003 010-7751 006 47 Calculator, Printing 1003 010-7751 007 202 Sourve Record Punch 1003 010-7751 013 43 Microfilmer Au1003 010-7751 015 53 ' Letter Opener 1003 010-7751 016 58 Auditor-Controller - 010 File, 5 drawer legal 1003 010-7751 012 1"12 File, Horizontal Tab Card 1003 010-7751 018 21+5 Desk 1003 010-7752 010 133 011 - Auditor-Data Processing Data Processing Supplies 1003 010-2316 1,800 Overtime 1003 011-1014 1,800 Medical Services - 540 Medical Services - Departmental 1003 540-2310 550, 21,341 Services County Treasurer - Departmental Services 1003 015-8822 2,070 Civil Service - Departmental Services 1003 035-$$228,850 County Counsel - Departmental services 1003 030-8822 2,870 Retirement Administration - Departmental Services 1003 145-8822 1,951 Central Service (Messenger) Departmental Services 1003 149-8822 1,620 G. & A. Applied to cost 1003 190-$822 3,980 540- Medical Services Manual Typewriters 1003 540-7751 104 1,505 Installation of Playground ' Equip. at Hilltop Center 1003 540-7750 301 Kiln 1003 540-7750 308 325 Installation of Aerated Eyewash Fountain at Richmond Clinic 1003 540-7754 116 325 Stretcher 1003 540-7754 101 13 Food Slicer 1003 540-7750 005 13. 3 r 250 June 22, 1971 - continued - ACCOUNT APPROPRIATION ( continued .) FOND ' BUDGET UNIT OB—J-E—CY SUB. ACCT. DECREASE INCREASE! 577 - Crippled Children. Services C.C.S. Diagnostic 1003 577-2317 $ 4,550 CCM Med. Specialty 1003 577-2270 $ 50' ' Medical and Lab. Supply 1003 577-2140 3,500: Temporary Salaries 1003 577-1013 1,000; District Attorney Office Expense 1003 242-2100 5,000: Rent of Equipment 1003 242-2250 600 Other Travel Employees 1003 242-2303 600! Overtime 1003 242-1014 3,100 Costs Applied to Services 1003 242-8822 2,100 ' Household Expense 1003 242-2170 100 Pub. of Notices 1003 242-2190 300 Memberships 1003 242-2200 200 Criminal Investigations 1003 242-2472 800 Education Supplies 1003 242-2477 aS _ 200 E Professional and Personal Services 1003 242-2310 -:600 Public Works PUBLIC WORKS 1. Install Compactor 1003 650-7754013 200, 1. Electric Typewriter 1003 650-7751 001 187 1. Table 1003 650-7752 003 13,- EQUIPMENT OPERATIONS 2. Bus 1003 063-7753 007 827 2. Scale Testing Unit 1003 063-7753 733 827, SELECT ROAD CONSTRUCTION 3. Ygnacio Valley Road 1003 661-7600 451 5,000 ' 4. Morello Rd. Signal 1003 661-7600 316 7,000 Design Engineering 1003 661-7600 595 12,000; MINOR ROAD CONSTRUCTION 4, Various Danville 1003 665-7600 304 5,000 4. Various Orinda 1003 665-7600 305 5,000 3. Unnamed road - B.F. 1003 665-7600 413 399 Design Engineering 1003 665-7600 606 10;399. PUBLIC WORKS SELECT ROAD CONSTRUCTION 3. San Pablo Dam Road 1003 661-7600 118 2,000. 5. Camino Pablo 1003 661-7600 302 1,000. 4. R/W Liberty Links Hwy. 1003 661-7600 554 500 Design Engineering 1003 661-7600 _ 595 4,500 SELECT ROAD BETTERMENTS Betterments 1003 662-7600 590 1,3&3_ 6. Walden Road 1003 662-7600 427 539. MINOR ROAD CONSTRUCTION , 2. Stafford Drive 1003 665-7600 335 2,500, 2. R/W Stafford Drive 1003 665-7600 335 500 3. San Pablo Dam Road 1003 665-7600 118 H 2,000; MINOR ROAD BETTERMENTS 1. Rolph Park Drive 1003 666-7600 338- SW 1 Superior Courts Judge's Desk 1003 200-7752 012 440; Single Ped. Desk 1003 2U0-7752 010 118 Judge's Chair 1003 200-7752 006 71 Credenza 1003 200-7752 018 20 Table 2003 200-7752 015 11 r� Typewriter 1003 200-7751 008 220 71 C f i 251' j June 22, 1971 - continued ACCOUNT i;. APPROPRIATION (continued) :F[TNDBUDGET UNIT OBJECTSUB. ACCT. DECREASE INCREASE Carquinez Judicial District Temporary Salaries 1003 229-1013 $ 144 Office Expense 1003 229-2100 220 Books & Periodicals 1003 229-2102 55 Rent of real prop 1003 229-2260 $ 369 Rpr & Svc Equip 1003 229-2270 50 Mtce of Bldg. 1003 229-2281 150 Auto Mlg Empl. 1003 229-2301 45 Other Trvl Empl. 1003 229-2303 5 Oakley Fire Prot. District ' Lawn Mower 2017 2017-7750 014 144 For Mower 2017 2017-2270 144 540 - Medical Services Reserve for Contingencies 1003 990-9970 202,000 Temporary Salaries 1003 540-1013 50,600 Overtime 1003 540-1014 26,500 Labor Received 1003 540-1081 3,600 Office Expense 1003 540-2100 22,100 Books & Subscriptions 1003 540-2102 2,400 Communications 1003 540-2110 5,500 Telephone Exchange Service 1003 540-2111 -, 2,500 Utilities 1003 540-2120 ,.; 2,000 Small Tools & Instruments 1003 540-2130 400. Medical & Lab Supplies 1003 540-2140 110,000 Pharmaceuticals 1003 540-2141 75,000 Prosthesis & Assistive Devices 1003 540-2142 66,000 Food 1003 540-2150 :' 20,000 Clothing & Personal Supplies 1003 540-2160 6,400 Household Expenses 1003 540-2170 41,050 Notice of Publications 1003 540-2190 ,3r.: 200 Memberships 1003 540-2200 2,000 Rent of Equipment 1003 540-2250 - 59;000 Rent of Real Property 1003 540-2260 26,900 ' Repair & Service Equipment 1003 540-2270 8,000 County Building Dept. Service 1003 540-2283 30,000 Auto Mileage 1003 540-2301 2,300 Use of County Equipment 1003 540-2302 1,700 Other Travel 1003 540-2303 4,600 Transportation-Patients 1003 540-2300 91,000 Hospital Fixed Assets 1003 540-7750 002 100 1003 540-7750 009 107 1003 540-7750 010 93 '1003 540-7750 013 167 1003 540-7750 302 ." 350 1003 540-7750 303 232 1003 540-7751 03.1 460 1003 540-7751 035 8o 1003 540-7751 036 83 1003 540-7751 041 425 1003 540-7751 043 635 1003 540-7751 102 205 1003 540-7751 311 95 1003 54o-7751 314 135 1003 540-7751 316 - 84 1003 540-7751 747 81 1003 540-7752 027 210 1003 540-7752 028 125 1003 540-7752 045 216 1003 540-7752 046 660 1003 540-7752 047 490 1003 540-7752 048 463 H r= 1003 540-7752 055 136 1003 540-7752 107 375 1003540-7752 109 221 1003 540-7752 110 166 1003 540-7752 210 200 1003 540-7752 312- 170 1003 54o-7752 315 68 1003 540-7752 317 591 1003 540-7752 318 400 r .. 1003 540-7754 019 59 1003 540-7754 029 190 i 252 June 22, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE 1003 540-7754 063 $ 67 1003 540-7754 064 110 1003 540-7754 067 189 1003 540-7754 069 82 1003 540-7754 073 554 ' 1003 540-7754 075 75 1003 540-7754 078 283 i 1003 540-7754 083 558 1003 540-7754 090 120 1003 540-7754 092 159 1003 540-7754 094 94 S 1003 540-7754 096150 1003 540-7754 099 1003 540-7754 112 73 1 -1003 540-7754 119 152 1003 540-7754 205 51 1003 540-7754 740 88 540 - Medical Services Professional Services 1003 540-2310 $29,000 Outside Hospital Service 1003 540-2311 ,.,'.,. 63,000 Ambulance Service 1003 540-2312 48,000 Doctor Fees - House Medical 1003 540-2320 9,800 Doctor Fees - Clinical Service 1003 540-2321 73,000•; Special Educational Expenses 1003 540-2477 4,100• Special Departmental Expenses 1003 540-2479 1,000 - Misc. Services & Supplies 1003 540-2490 200 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. t' On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BYTHE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED TO REFUND $40.80 to Western Title Guaranty Company for overpayment of property transfer tax on escrow transactions Nos. C-367712 and C-367812. G The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim for Damages. j E. James Lee, 592 Francis Drive, Lafayette California having filed with this Board on June 9, 1971, claim for damages in the amount of 1525; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor r E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. " NOES: None. ABSENT: None. r 253 June 22, 1971 - continued - - In the Matter of Application = I for Leave to Present Late Claim. Clifford West, 140 Adalaide, Concord, California, through Dennis L. Isenburg; Attorney at Law, 3126 Buskirk Avenue, Walnut Creek, California having filed with this Board on June 11, 1971 application to file a late claim for damages; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said application to file late claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. ; In the Matter of Ratifying j. Clerk's Action in Referring E Copy of Summons and Complaint { in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 11, 1971, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk on June 11, 1971, in Action No. R-20022 of the Superior Court of the State of California, in and for the County of Contra Costa, Arthur Andrew Huffman versus County of Contra Costa, Doe One through Doe Ten, inclusive, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. LLj In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint and Related Documents in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 14, 1971, referred copy of Summons and Complaint and related documents served on H. Gordon Estes, Assistant County Clerk, on June 11, 1971, in Action No. C-71 1125 of the United States District Court for the Northern District of California, in and for the County of Contra Costa, CAROL CLEAVER versus MAX WILCOX, JR, et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. F NOES: None. ABSENT: None. j a } I j t .254 June 22, 1971 - continued { In the Matter of Ratifying Clerk's Action in Referring g,.„ Copy of Petition for Writ of Mandate and Memorandum of Points and Authorities in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 16, 1971, referred copy of Petition for Writ , of Mandate and Memorandum of Points and Authorities served on Lourette Kincaid, Deputy Clerk, on June 16, 1971, in Action No. (none used) of the Supreme Court of the State of California, in and for the County of Contra Costa, SHARON J. ENGLISH et al. versus COUNTY OF ALP14E'DA et al'., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk?s action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. - c: RE: Cancellation of Tax Liens on ) i Property Acquired by Public Agencies) I f Auditorts Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2)„I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified ' these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor- Controller By. C. L. Brashear Boardfs Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: ' STATE OF CALIFORNIA CONTRA COSTA COUNTY FLOOD CONTROL 3 8001 550-262-018 All 2025 148-311-027 All 79180 161-040-007 For CONTRA COSTA COUNTY RICHMOND REDEVELOPMENT AGENCY 98010 172-130-057 All 8007 538-080-031 All CONTRA COSTA COUNTY 79082 148-221-011 For �V CITY OF ANTIOCH �JU 1000 068-046-033 For j CITY OF CONCORD 2002 105-221-018 All 2002 126-236-018 For 2002 128-340-002 For 2010 147-194-033 For CITY OF RICHMOND r , 8001 514-130-025 For � - 5 In the Matter of Resignation of Gerald S. Deardorff as Commissioner of the Contra Costa County Flood Control and Water Conservation District. Mr. Gerald S. Deardorff having submitted his resignation as Commissioner of the Contra Costa County Flood Control and Water Conservation District, effective June 15, 1971; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS �J BY THE BOARD ORDERED that the resignation of Mr. Deardorff is ACCEPTED. nT� I i i i 255. j June 22, 1971 - continued - { IT IS FURTHER ORDERED that the Chairman of the Board is authorized to execute a Certificate of Appreciation acknowledging the twenty years of dedicated and outstanding service rendered by Mr. Deardorff to the people and government of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of 1971-1972 BUDGET ' MESSAGE of the County Administrator. ((( The County Administrator having submitted his BUDGET MESSAGE for the fiscal year I 1971-1972; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said BUDGET MESSAGE is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said BUDGET MESSAGE is APPROVED as the basis for the preparation and issuance by the County Auditor-Controller of the 1971-1972 Proposed County Budget. The fu:?going order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to r Execute an Agreement with Arthur Young and Company for Audit of Office of Economic Opportunity Accounts. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to execute an agreement with Arthur Young and Company, said company to conduct an audit of Economic Opportunity Central Administration accounts for calendar year 1970 (Program Year E) and to review audit reports of Office of Economic Opportunity Delegate Agency accounts performed by the Office of the County Auditor-Controller covering calendar years 1969 and 1970 (Program Years D and E). The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. !I! ABSENT: None. i In the Matter of Authorizing ' execution of agreement with , Automat Vending Service for installation and service of vending machines in Pittsburg County Building. An agreement dated April 9, 1971 having been presented to the Board this day between the County of Contra Costa and the Automat Vending Service , 1450 - 32nd Street, Oakland, California, for the installation and service of coin-controlled vending machines, on a month-to-month basis, at the Pittsburg County Building, 45 Civic Avenue, Pittsburg, California, under terms and conditions as more particularly set forth in said agreement; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and J. P. Kenny, Chairman i of this Board, is AUTHORIZED to execute same on behalf of the county. n 256 June 22, 1971 - continued - } i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, S E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , 3 In the Matter of Authorizing execution of agreement with f Richmond Unified School District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to , execute an agreement dated July 19, 1971 between the County of Contra Costa and the Richmond Unified School District, in conformance with Social Security Act Title 1-4, Part A, Sections 10, 14 and 16, to provide adult educational services for public assistance trainees �'� identified and referred by the County Social Service Department, under terms and conditions as,� more particularly set forth in said agreement. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { , NOES: None. i(E ABSENT: Nona. In the Matter of Authorizing execution of Reciprocal Services 1 Agreement with County Board of - 1 Education relating to George Miller, Jr. Memorial ' Centers. I On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute ' a reciprocal services agreement between the County of Contra Costa, and the County Board of I Education of Contra Costa County and the Contra Costa County Superintendent of Schools for provision of an educational program for handicapped minors at the George Miller, Jr. Ci Memorial Center-East and the George Miller, Jr. Memorial Center-West, the expiration date of said agreement being June 30, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. 5c In the Matter of Authorizing :r .k. 1k . execution of Agreement with f Contra Costa Junior College District for a Child Care Program. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute ' an agreement between the County of Contra Costa, Social Service Department, and the Contra Costa Junior College District, in conformance with Title IV-A of the Social Security Act of 1967 (PL 90-248), for establishment of a Child Care Program at Contra Costa College in San Pablo for the period July 1, 1971 - June 30, 1972, the total reimbursable expenditure by the District not to exceed $70,662.29, and under terms and conditions as more particularly set forth in said agreement. • 'v The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. jj 257 June 22, 1971 - continued - In the Matter of Authorizing execution of lease with Arthur A. Gordon, at al, for premises at 2265 Contra Costa Boulevard, Pleasant Hill, for Probation Department. ' On motion of Supervisor E. A. Linscbeid, seconded by Supervisor W. N. Boggess,:IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute a lease dated June 22, 1971 between the County of Contra Costa and Arthur A. Gordon, Nathaniel Hellman and Joseph L. Tancredy for the continued occupancy of premises at 2265 Contra Costa Boulevard, Pleasant Hill, California by the County Probation Department, for the period commencing July 1, 1971, and ending June 30, 1972. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. p{{ NOES: None. ABSENT: None. In the Matter of Approval 1 of Agreement with San Francisco Bay Area Rapid Transit District for Landscaping at Richmond County Building, Richmond Area. The Board having considered an agreement between the County of Contra Costaand San Francisco Bay Area Rapid Transit District, providing for said District to install landscaping complete with irrigation system on a small area adjacent to the Richmond County Building, and for said landscaping to be maintained by the County; f On recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the u aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: - ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I In the Matter of Approval of Agreement with Sycamore { Homes Association for - . Landscaping Maintenance on Certain Roads, County Service Area M-6, Sycamore Valley Area, Danville. This Board having considered an agreement between the County of Contra Costa and Sycamore Homes Association under the terms of which said Association is to provide landscapin maintenance on certain roads within County Service Area M-6, Sycamore Valley area, Danville, in conjunction with other landscaping in this area, at a monthly cost to said Service Area of $706.27 (or $8,475.24 annually) for the period July 1, 1971 to June 30, 1972. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS T BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor James P. Kenny, Chairman of the Board, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ' ABSENT: None. 4 � �T 258 June 22, 1971 - continued i In the Matter of Approval of Agreement for Soils Investigation and Report, New Pinole Library. This Board having considered an agreement between the County of Contra Costa and Lowry and Associates of San Francisco, providing for soils investigation and report in connection with the New Pinole Library, payment to be based upon the standard fee schedule, the total amount not to exceed $1,500 without further authorization, as more particularly ' set forth in said agreement; NOW, THEREFORE, on recommendation of the Public Works Director, and on motion of Supervisor A. M. Dies, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid agreement is hereby APPROVED and James P. Kenny, Chairman, is AUTHORIZED to u execute same in behalf of the County. \1 The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. I In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. i On the recommendation of the Public Works Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize six (6) 7500 lumen mercury vapor street lights in Subdivision 3900, San Ramon area, as follows: i 1. On the northwest corner of Broadmoor Drive and Chestnut Court in the vicinity of lot 70; 2. On the south side of Chestnut Court between lots 82 and 83; 3. At the west end of Chestnut Court between lots 77 and 78; 4, On the southwest corner of Broadmoor Drive and Almond Court €C/ in the vicinity of lot 98; ' 5. On the north side of Almond Court between lots 87 and 88; and 6. At the west end of Almond Court between lots 91 and 92. i j IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the I developer under previous agreements, are now to be billed to County Service Area M-4- The foregoing order was passed by the following vote of the Board: l AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. i( NOES: None. ABSENT: None. In the Matter of Authorizing F Pacific Gas and Electric Company to Energize Street 71 Lights in County Service Area M-4, San Ramon Area. { On the recommendation of the Public Works Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize six (6) 7500 lumen mercury vapor street lights in Subdivision 3793, San Ramon area, as follows: I 1. On the west side of Tareyton Avenue opposite Springdale Lane; 2. On the east side of Tareyton Avenue between lots 7 and 8; 3. On the north side of Springdale Lane between lots 3 and 4; 4. At the south end of Marilyn Court between lots 14 and 15• 5. On the west side of Davona Drive iii the vicinity of lot 6; and 6. On the west side of Davona Drive between lots 21 and 22. 3 IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-4. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i 259 June 22, 1971 - continued - In the Matter of Authorizing Pacific Gas and Electric _ Company to Install and Relocate Street Lights in County Service Area L-l;5, - Pleasant Hill Area. On the recommendation of the Public Works Director, and onmotion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in Subdivision No. 3137, Pleasant Hill area, on the west side of Brookwood Drive opposite Brookwood Court between lots 10 and 11; i IT IS BY THE BOARD FURTHER ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to relocate existing light #3510 from the west side of Brookwood Drive one pole south of Gloria Terrace to the north side of Gloria Terrace opposite Brookwood Drive. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. I ABSENT: None. i' I In the Matter of Approving Addendum No. 1 and Addendum No. 2 to Plans and Specifications for "Juvenile Hall Boys' Wing and Classroom Addition," Work Order No. 5365, Martinez Area. The Board having considered Addendum No. 1 and Addendum No. 2 to the plans and specifications for the "Juvenile Hall Boys' Wing and Classroom Addition," which provide necessary corrections, additions and clarifications to the contract documents, the architect estimate of contract cost remaining unchanged; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, ITIS ' BY THE BOARD ORDERED that said addenda are approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Plans and Specifications and Awarding Contract for Landscape Maintenance in County Service Area M-11, Orinda Area. WHEREAS plans and specifications have been filed with the Board by the Public Works Director for landscape maintenance in County Service Area M-11, Orinda area, for a period of one year, effective July 1, 1971; and WHEREAS the Public Works Director reports that in connection with said project informal bids were received from the following licensed contractors: ' Bidder Total Amount M. H. Hansen Construction Co. $2,040 Alco Contractors Lafayette Tree and Landscape (Heinz Reath) } Systech Maintenance L/S Division { Sakanashi Company ' WHEREAS on recommendation of the Public Works Director this Board finds that the bid listed first above is the lowest responsible bid at the indicated total amount for said work; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said plans and specifications are APPROVED;: a d i i M1 I I, 260 June 22, 1971 - continued - ITIS BY THE BOARD FURTHER ORDERED that the contract for the furnishing of labor and materials to perform said work is AWARDED to M. H. Hansen Construction Co. at the listed amount. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approving Plans and Specifications and PPP Awarding Contract for Landscape Maintenance on Various Roads in County Service Area M-4, San Ramon Area. WHEREAS plans and specifications have been filed with the.Board by the Public Works 1 Director for landscape maintenance in County Service Area M-4, San Ramon area, for a period of one year, effective July 1, 1971; and WHEREAS the Public Works Director reports that in connection with said project informal bids were received from the following licensed contractors: Bidder Total Amount M. H. Hansen Construction Co. $2,940 r Alco Contractors (Jimmie Honda) E Green Valley Landscaping, Inc. Systech Maintenance L/S Division WHEREAS on recommendation of the Public Works Director this Board finds that the bid; listed first above is the lowest responsible bid at the indicated total amount for said work; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said plans and specifications are APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the contract for the furnishing of labor and; materials to perform said work is AWARDED to M. H. Hansen Construction Co. at the listed amount. The foregoing order was passed by the following vote of the Board: t(? AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of Awarding Contract for Communications Systems, Sheriff's Security Facilities, Marsh Creek Canyon, Clayton Area, Work Order 5249. f The Board on May 25, 1971 having approved plans and specifications for the Communications Systems at the Sheriff's Security Facilities in Marsh Creek Canyon, Clayton area, and having authorized the Purchasing Agent to invite quotations for said project; and , The Public Works Director having reported that quotations were received by the Purchasing Agent as follows: Bidder Total Amount Bond Amounts McKinney & Associates $1$,750 Labor & Mats. 7,875. yy 1600 - 150th Avenue Faith. Perf. 15,750 San Leandro, California 94577 E. D. Jones, San Francisco Communication Systems, Inc. On the recommendation of the Public Works Director this Board finds thea the bid listed first above is the lowest responsible bid at the indicated total amount for said.work; i i i 261 June 22, 1971 - continued - i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the contract for the furnishing of labor and materials to perform said work is AWARDED to McKinney & Associates at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and County Counsel shall prepare the contract for said work. The foregoing order was passed by the following vote: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Membership List for the Contra Costa County Highway Advisory Committee. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Contra Costa County Highway Advisory Committee membership list filed with this Board this day by the Public Works Director is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to approve changes in representatives for member organizations as may be recommended by said committee until confirmed at next review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Variance Permit Number 329-70 Issued to Dr. Robert Kassels, Walnut Creek Area. The Board on May 11, 1971 having referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) the matter of the alleged violation of the provisions of Variance Permit Number 329-70 issued to Dr. Robert Kassels, Walnut Creek area; and Supervisor Boggess in behalf of said committee, having this day reported orally that Mr. R. J. Kraintz, County Building Inspector, had provided the committee with a report relating to the building permit issued to Dr. Kassels, which report indicates that the construction was inspected as the work progressed and was found to be in compliance with the zoning requirements of the approved application, and with all minimum requirements on called inspections; and Supervisor Boggess having stated that it was the recommendation of the Inter- governmental Relations Committee that the report of the County Building Inspector be acknowledged and (based on the information contained in said report) that the Board take no further action with respect to Variance Permit Number 329-70; On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the aforesaid committee are APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. j s 1 r i 262 June 22, 1971 - continued - i In the Matter of Increasing Salaries of Superior Court and Municipal Court Reporters. I Assembly Bill 1785 having heretofore been introduced by Assemblyman John T. Knox j for the purpose of increasing the salaries of court reporters in the superior and municipal courts in Contra Costa County; and The Board having referred the matter of said compensation, the per diem rate for court reporters, and increase in filing fees to its Administration and .Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Supervisor Linscheid reporting for said committee having recommended that a four- step compensation plan with annual salary increments be recommended.to the Legislature, said l proposed plan being as follows: f_ Step 1 14,040 Step 2 14,748 c Step 3 $15,460 Step 4 16,248; and Supervisor Linscheid reporting farther for the committee having also recommended that the per diem rate for court reporters be increased from $50 per day to $55 per day; and Supervisor Linscheid reporting for the committee having further recommended that the amount of the filing fee required by Government Code Sections 70056 and 73347 be increased from $11 to $13; and V It being the consensus of the members of the Board that the recommendations of the Administration and Finance Committee as reported by Supervisor Linscheid were appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that aforesaid recommendations are hereby approved. IT IS BY THE BOARD FURTHER ORDERED that County Counsel is directed to prepare and submit to the California State Legislature through Assemblyman John T. Knox legislation in draft form designed to implement the aforesaid recommendations. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for allocation from the County Fish and Game Propagation Fund. A letter dated June 4, 1971 having been received from Mr. William Hartman, President, Keep California Green, Inc., 2203 - 16th Street, Sacramento, California requesting allocation from the County Fish and Game Propagation Fund to assist in financing said fire prevention- - education organization; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD CRDERED that aforesaid request is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) for consideration during 1971-1972 budget review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. !� _r s, x (. i ! 263 i ---- ---- ----- - - June 22, 1971 - continued - In the Matter of Letter from City of Walnut Creek in connection with plan for proposed civic center. A letter dated June 16, 1971 having been received from Mr. R. W. Snyder, City ' Manager, City of Walnut Creek, advising that the City Council is reviewing the Diagrammatic Phase of the Master Plan for the City of Walnut Creek Civic Center, which includes facilities for the Walnut Creek-Danville Municipal Court, and requesting affirmation from the Board of Supervisors that said court will be located within the proposed Civic Center; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and Boggess). ' The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j --In the Matter of June 1, 1971 Memorandum of County Adminis- trator on Report of Committee of 1970 Contra Costa County Grand Jury. The County Administrator having submitted to this Board a memorandum containing his comments on a report of the Judicial, Law Enforcement and Probation Committee of the ' 1970 Contra Costa County Grand Jury on Special Subjects (pages 45, 46, 97, 98, 99, 100 and 101); and The County Administrator having recommended that receipt of the aforesaid memorandum be acknowledged by the Board and that a copy thereof be placed on file with the County Clerk; and ' The County Administrator having recommended further that the aforesaid memorandum be referred to the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board; \ NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are ` APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, F E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In.the Matter of Letters in connection with welfare reform legislation. The Board having received letters dated June 10, June 15 and June 10, 1971 from the following, respectively: ' (1) Governor Ronald Reagan regarding substitute "welfare reform" program sponsored by Senator Anthony Beilenson, and which County Supervisors Association of California favors; (2) County Supervisors Association of California reviewing its actions on proposed welfare legislation (status report on developments in welfare), including theaforesaid proposal of Senator Beilenson; and ' (3) Mrs. S. Beatty, 151 Canon Drive, Orinda, California expressing i opposition to the "welfare reform" package of Governor Reagan; i On motion of Supervisor B. N. Boggess, seconded by Supervisor E. A. Linscheid, 1 IT IS BY THE BOARD ORDERED that said letters are REFERRED to the Couuty Welfare Director for review and report to the Board. i i 264 - -- - -- - --------- ---- - - - - June 22, 1971 - continued - i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny. NOES: None. ABSENT: None. In the Matter of Letter from Rodeo resident regarding a sewage problem. A letter dated June 9, 1971 having been received from Mrs. Gladys Gonyer, 835 Mariposa Street, Rodeo, California, advising of a sewage overflow problem in the vicinity of her home, and requesting that action be taken to alleviate same (service for this area is , provided by the Rodeo Sanitary District); On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid request is REFERRED to the County Health Officer for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. I t NOES: None. ` ABSENT: None. tt In the Matter of Notice from State Lands Commission regarding proposed pipeline { construction, Pacheco Creek. i. A notice dated June 15, 1971 having been received from the California State Lands Commission, State Lands Division, requesting review and comments (by June 30, 1971) on proposal of Industrial Tank, Inc. to construct a pipeline across Pacheco Creek, Contra Costa County; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS 01 BY THE BOARD ORDERED that said notice is REFERRED to the County Public Works Director for 1 report. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bo E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 241 ' In the Matter of Petition from Villa Creciente Homeowners Association requesting the County to open Norcross Lane, Oakley area. A letter dated June 14, 1971 having been received from Mr. Fernando Hernandez, President, Villa Creciente Homeowners Association, P. 0. Box 735, Oakley, California together with a letter and attached petition addressed to Mr. Sauer, County Public Works Director, requesting that action be taken by the county to open Norcross Lane, Oakley area (construc- tion work required); On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS 10- BY THE BOARD ORDERED that said request is REFERRED to the County Public Works Director for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. fi ABSENT: None. {{ 265 June 22, 1971 - continued - In the Matter of Opposition to restrictive legislation relative to "force account" work. A letter dated June 14, 1971 having been received from Mr. Harry Hamilton, Director of Public Works, County of Napa, enclosing a copy of Resolution No. 71-58 adopted by the ' Board of Supervisors of said county urging support of its position opposing any legislation (AB 1209, AB 1886 and SB 1161) which has been introduced with the goal of further restricting the use of force account methods of constructing county facilities, including roads and buildings; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Public Works Director for report. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. In the Matter of Complaint with respect to Operation of Motorcycles and Mini- bikes in the Alamo area. Supervisor J. E. Moriarty having presented to the Board letters dated May 24, 1971 and June 17, 1971 from Mrs. Ervin Rasmussen, 2982 Limestone Road, Alamo, California calling attention to excessive noise and annoyance to residents in the area resulting from operation of motorcycles and mini-bikes on Miranda Avenue, Granite Avenue, Ina Drive, David Drive, and on the Stone Valley School grounds; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT. IS BY THE BOARD ORDERED that this matter is REFERRED to the Co=ty Sheriff and to the California Highwa Patrol for investigation and report to the Board. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscbsid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Complaint from Martinez resident pertaining to recent fire at his home. A letter dated June 11, 1971 with attacbments having been received from Mr. Ted Garlington, 5735 Likins Court, Martinez, California pertaining to an April 4, 1971 fire at his residence, and registering a complaint about the method of operation employed by fire fighting personnel of Contra Costa County Fire Protection District; and A copy of a report dated June 15, 1971 also having been received from Mr. H. V. Worthington, Foreman, 1970 Contra Costa County Grand Jury, to Mr. Garlington in response to his request that an investigation be conducted regarding aforesaid fire; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid communications and attachments are REFERRED to the Board of Commissioners of the Contra Costa County Fire Protection Dis- trict for comment. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � t 266 June 22, 1971 - continued - T In the Matter of Proposed Sale of County Property i Leased to Orinda Community - 1 Center (County Service Area LIB-8) Work Order No. 5430. This being the time fixed to receive and consider sealed proposals and auction bide , for the County owned property at 20 Avenida de Orinda (old Orinda Fire Station property); and The Clerk having noted that no sealed proposals had been received, Mr. James D. Fears, Right of Way Division, Public Works Department, having then called for oral bids, and none having been received; and Mr. Jess Waller, 817 Alice Street, Oakland, California having appeared but did not bid, indicating that the minimum price was too high; and Supervisor J. E. Moriarty having recommended that the Orinda Community Center be apprised of the interest shown by Mr. Waller, and that the matter be referred to the County Counsel for determination as to whether the Right of Way Division may be authorized to negotiate a sale inasmuch as no bids were received for the property, report to be submitted to the Board on July 6, 1971; ni NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias,; IT IS BY THE BOARD ORDERED that the recommendations of Supervisor Moriarty are APPROVED. The foregoing order was passed py the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. �. NOES: None. ABSENT: None. z In the Matter of Assembly Bill Number 1056 and t Assembly Bill Number 1057• Supervisor J. P. Kenny having brought to the attention of the Board that Assembly , Bill Number 1056 and Assembly Bill Number 1057 were receiving the attention of the Califm nia State Legislature; and Supervisor Kenny having pointed out that Assembly Bill Number 1056 was a compre- hensive proposal involving state and regional environmental controls and the dissolution of certain existing entities including the Bay Area Air Pollution Control District, and that Assembly Bill Number 1057 provides for the establishment of a regional entity to be known as Conservation and Development Agency of the Bay Area; and Supervisor Kenny having also pointed out that aforesaid proposed legislation involved additional layers of regional government and that the Association of Bay Area Governments and the Bay Area Air Pollution Control District were opposed to its passage; and Supervisor Kenny having suggested that the Board take a position in opposition to both aforesaid Assembly Bills; and Supervisor E. A. Linscheid having stated that in view of the comprehensive nature of both aforesaid bills, it was his opinion that the Board should hold a public hearing before taking a position on them; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that July 6, 1971 at 3:00 p.m. is set as the date and time for public hearing on Assembly Bill Number 1056 and Assombly Bill Number 1057. The foregoing order was passed by the following vote of the Board: , I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, -xPr:3 t' M;' .267 June 22, 1971 - continued - In the Matter of Travel Request of Superior Court Judge Joseph Genser. This Board on June 15, 1971 having referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report, a request from Superior Court Judge Joseph Genser to attend the 1971 Convention of Juvenile Court Judges ' in New Orleans, Louisiana, from July 10 through July 17, 1971; and Supervisor Boggess having advised the Board that Judge Censer has withdrawn said travel request; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that this matter is removed from the list of referrals to the County Government Operations Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. � In the Matter of Request I for Summer Campership - Funds for Low Income Youth. Mr. Willie Dorsey, representing the Economic Opportunity Council of Contra Costa County, having appeared before this Board to request funds in the amount of $14,872.37 to pro- vide summer camperships for low income youth; and The Board having noted that the sum of $6,000 was allocated for the campership program in 1970 with the understanding that said amount would be offset to the maximum amount practicable by contributions obtained from private parties; and The Board members having commented on the merits of the campership program; and Supervisor J. E. Moriarty having recommended that $6,000 be allocated for said program and the matter of obtaining the requested additional funds be referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty) for review,• On motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS BY TB; BOARD ORDERED that thorecommendation of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, tt E. A. Linscheid, J. P. Kenny. i NOES: None. 4. ABSENT: None. In the Matter of Printing of Official Statement of Financial Consultants Related to Juvenile Hall Addition. The County Administrator having advised this Board that it was necessary to proceed immediately with the printing of the official statement prepared by Wainwright & Ramsey, Inc. for the Contra Costa County Juvenile Facilities Corporation; and The County Administrator having also advised that the cost of said printing would be paid from bond proceeds except that said printing would become a direct county expense if for any reason the contemplated bond issue were not sold; and The County Administrator having recommended that his office be authorized to arrange for the printing of the official statement subject to the understanding that the costs would be paid on one of the two bases hereinabove indicated; ' NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. L j ABSENT: Supervisor W. N. Boggess. 268 June 22, 1971 - continued - In the Matter of Proposed Municipal Court Consolidation. This being the time fixed for continued consideration of lower court recommendations: of the Judicial Council of California, said recommendations being contained in a June 9, 1971 letter to the Board of Supervisors, and being as follows: (1) Consolidate the one-Judge Carquinez Justice Court District with the ' two-judge Mt. Diablo Municipal Court District to form a three-Judge judicial district; (2) Consolidate the one-judge San Pablo Judicial District with the three- judge Richmond District to became a four-judge judicial district; j I_ (3) Subsequent to accomplishment of aforesaid recommendations, the district boundary lines be redefined so as to include portions of the present Carquinez Judicial District in the consolidated Richmond-San Pablo , Judicial District; and The following persons having appeared and endorsed the aforesaid recommendations of the Judicial Council of California as an interim measure: Leonard Kully, Attorney at Law, representing the Contra Costa County Bar Association; Judge Betsy F. Rahn, representing the Contra Costa County Municipal Court Judges; Judge Sam Ball, subject to the reservation that the Carquinez Judicial District be divided for consolidation purposes in a manner such that no j substantial workload is added to the present workload of the Mt. Diablo Municipal Court District, and so that at the same time an additional judgeship is provid-, ' for the latter District; and The County Administrator having pointed out that the urgent action needed was the submission of appropriate legislation to accomplish as an initial step the recommendations of the Judicial Council of California and that the matter of the division of Carquinez Judicial District for consolidation purposes could be studied in detail with the objective of equitable workload distribution as desired by Judge Sam Ball; and Members of the Board having discussed the matter at length with pro and con suggestions; and ' Supervisor A. M. Dias having suggested that the El Cerrito-Kensington Judicial Court District be consolidated with the Richmond Municipal Court District as an initial step after obtaining approval of appropriate legislation so that the Richmond Municipal Court District might be authorized to have four judges, and that action on other municipal court district consolidations be deferred for further study; and G. W. McClure, Chief Deputy County Counsel, having pointed out that the Office of County Counsel was prepared to present in draft form the legislation required to accomplish the objectives of the Board as long as the intention of the Board was clear to all concerned; and Supervisor J. E. Moriarty having moved that the recommendations of the Judicial Council of California be approved and that legislation to implement said recommendations be drafted by the County Counsel and submitted to the Legislature as an amendment to Assembly Bill Number 1764; and Supervisor W. N. Boggess having seconded said motion; and After further discussion the members of the Board being in agreement except that Supervisor Dias having advised that in his opinion the situation needed further clarification;' and Supervisor J. P. Kenny having called for action on the aforesaid motion, the vote on , the motion was as hereinafter set forth, Supervisor Dias finally casting a no vote and asserting that he was not opposed to consolidation but he believed that further clarifying information was required; AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor A. M. Dias. I ABSENT: None. } a nY. is { I it 269 June 22, 1971 - continued - In the Matter of Funds for Transportation for Summer Youth Program. Mr. George Johnson, Economic Opportunity Program Development Director, having advised that U. S. Department of Labor grant funds in the amount of $7,500 are available again this year through the National League of Cities and United States Conference of Mayors I ' in Washington, D. C., to provide transportation for summer employment of low-income youths if the county will provide twenty-five per cent local matching funds; and Mr. Johnson having also advised that.based on the cost of this program last year, it is estimated that the cost to the county would be between $1,000 and $1,200; and Mr. Johnson having requested authorization for submission of an application for aforesaid funds; eNOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor W N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission of aforesaid application with the understanding that the cost to the county will not exceed a maximum of 2,$00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j } NOES: None. i ABSENT: None. } In the Matter of Approval of Resolution No. 71/396. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/396, in which the Board adopts rates specified in "Equipment Rental Rates and General Prevailing Wage Rates" as those general rates pre- vailing in Contra Costa County as of this date and directs the Clerk to publish Notice in the "Contra Costa Times," is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None, U In the Matter of Approval :. !" of Resolution No. 71/397• } On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/397, in which the Board approves a revised Frontage Improvement Policy, is ADOPTED. The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. j NOSES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/398. On motion of Supervisor A. M. Dias,.seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/398, in which the Board fixes July 27, 1971 at 11 a.m. as the time to receive sealed proposals and auction bids for sale of County proarty located between Orinda Way and Camino Pablo, Orinda Village, for a minimum price of .7,000 and a minimum bid deposit of $$,000, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. 0 } _ k } s 270 June 22, 1971 - continued - - ;=_ •, - - i In the Matter of Approval I of Resolution No. 71/399• 3 On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT ? IS BY THE BOARD ORDERED THAT Resolution No. 71/399, in which the Board makes application to the Local Agency Formation Commission requesting approval to annex Brockhurst Court, Pleasant Hill area, to County Service Area L-45, is ADOPTED. g The foregoing order was passed by the following vote: d AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/401 through j 71/405. j On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT ResolutioIH NOS. 71/401 - 71/405, in which the Board fixes August 3, 1971 at 10:40 a.m. as time for hearings on proposed annexations to County Service Areas as indicated, respectively: Subdivision 4012, Clayton area, to M-14; Subdivision 3841, San Ramon area, to M-4; Teixeira, Pinole area, to LIB-10; Mobile Home Park Area, Pacheco area, to L-42; and Subdivision 4111, West Pittsburg area, to L-43, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ff� E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } In the Matter of Approval of Resolution No. 71/406. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/406, in which the-Board, pursuant to 3 Government Code Section 25210.9c, establishes a $6,000 revolving fund to be used for acquisition of certain real property on St. Mary's Road, Moraga in connection with the proposed Moraga Library, County Sery ice Area LIB-12, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ? i E. A. Linscheid, J. P. Kenny. NOES: None. G ABSENT: None. } In the Matter of Approval i of Resolution No. 71/407. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/407, in which the Board.determines building located at 1734 Fifth Street, North Richmond area, to be a public nuisance and orders the owners Alden J. DesMarais and Lewis R. Hill to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. i NOES: None. f ABSENT: None. ! ' s ? K , z f 271 Jima 22, 1971 - continued - In the Matter of Approval of Resolution No. 71/408. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/408, in which the Board endorses passage of Assembly Bill 3000 which would eliminate the Medi-Cal Act and provide for each county to establish a Cal-Care program for public assistance recipients, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r -In the Matter of Resignation f .of Gerald S. Deardorff from the Contra Costa Soil Conser- vation District Board of Directors. Mr. Gerald S. Deardorff having submitted his resignation as a Director of the Contra Costa Soil Conservation District, effective June 1$, 1971; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M Dias, IT IS BY THE BOARD ORDERED that the-resignation of Mr. Deardorff is ACCEPTED. The foregoingorder was passed by the following vote: j. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 2 In the Matter of Attendance at Meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kerry, Chairman of this Board, is requested i to attend the regular meeting of the Contra Costa County Mayors' Conference on June 24, 1971. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/409. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/409, in which the Board commends Super- visor A. M. Dias for his effective work as Chairman of the Memorial Committee for the late Senator George Miller, Jr., is APPROVED. ' The foregoing order was passed by the following vote: AYES: •• ^^ e^a ^ 9 Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 s- s NOES: None. a J ABSENT: None. ABSTAINS: Supervisor A. M. Dias. f i i 4 F _ 272 June 22, 1971 - continued - i In the Matter of Approval .. �. of Resolution No. 71/1110. f . On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and on motion of Supervisor Linscheid, seconded by (I Supervisor Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/1110, in which the Board approves certain revisions to General Assistance Policy (Resolution No. 71/313 adopted_. May 11, 1971) Section 119-1101 of the Social Service Department Manual, is APPROVED. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Approving Compensation Program for Fiscal Year 1971-1972 for County Employees and Officers, Including Flood Control Dis- trict and Certain of the i County Fire Districts (Resolu- tions Nos. 71/1100 and 71/1100-F). This being the time fixed for decision on the county employee compensation program' for fiscal year 1971-1972; and Supervisor E. A. Linscheid having moved that the recommendations': of the County Employee Relations Officer as set forth in his memorandum to the Board dated June 111, 1971 (a copy of which is on file with the Clerk) be approved, and said motion having been seconded by Supervisor J. P. Kenny; and Supervisor J. E. Moriarty having moved an amendment to said motion to provide an additional 2V. salary increase effective January 1, 1972 for Eligibility Workers and for Deputy Sheriffs, and Supervisor A. M. Dias having seconded said amendment motion with the understanding that the Director of Planning also be included for an additional 21% increase; and The Board members having requested comments from staff on said proposals and having otherwise commented on the matter, the vote on the amendment to the motion was called and failed by the following vote: , i ALES: Supervisors J. E. Moriarty, A. M. Dias. t NOES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. v ABSENT: None. Supervisor J. E. Moriarty having then moved that the original motion (that made by Supervisor Linscheid) be modified to include a 23h% increase for the Director of Planning, which motion was seconded by Supervisor Dias; and following further comments on the matter, i Supervisor Linscheid having suggested that the recommended additional.increase for the Director of Planning be referred to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and that said referral be incorporated in the original motion before the Board, and Supervisor Kenny having agreed thereto; and Supervisor Dias, indicating his concurrence, having then withdrawn his second to the modified motion made by Supervisor Moriarty; and The Chairman having thereupon called for a vote on the original motion to approve the recommendations of the County Employee Relations Officer, and including referral of the proposed 2V additional increase for the Director of Planning, the motion was passed by the following vote: (Resolutions Nos. 71/1100 and 71/1100-F) i AYES: Supervisors A. M. Dias, 11. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ABSENT: None. 41 <F L 273 June 22, 1971 - continued - In the Matter of Fixing Compensation for Building Projects Inspectors (Resolution No. 71/400-B). The Board earlier this day having approved a compensation plan for the 1971-1972 fiscal year for county employees (Resolution No. 71/400); and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Building Projects Inspectors be provided with an adjustment in their wages comparable to that provided for comparable county positions, said adjustment being on an hourly basis and effective July 1, 1971 (Resolution No. 71/400-B)- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. I ABSENT: None. - { In the Matter of Compensation _ i for Justice Court Judges, Constables and their Deputies, for Fiscal Year 1971-1972. i (See Resolution No. 71/400). : -The Board having earlier this day approved compensation recommendations for the j 1971-1972 fiscal year and in connection therewith having agreed to give further attention.to J the compensation of Justice Court Judges, of Constables and their Deputies; and i Supervisor E. A. Linscheid having moved that the compensation of Constables and i their Deputies be adjusted by six and one-half percent; that the compensation of Justice Court J Judges be increased by approximatelyten percent (to next step on the salary schedule above C I the ten percent increase) to a rate of $1,212 per month; and that said adjustments be included in the compensation plan approved for county employees earlier this day (Resolution No. 71/4001; and Said motion having been seconded by Supervisor J. E. Moriarty, and the Board members M being in agreement therewith, the motion passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i ( NOES: None. t ABSENT: None. In the Matter of Adopting j Ordinance No. 71-47. i, The Board having earlier this day approved a fire service compensation plan for the 1971-1972 fiscal year (as set forth in Resolution No. 71/400-F) for the following county fire districts: Contra Costa County, E1 Sobrante, Moraga, Orinda, and San Pablo; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that Ordinance No. 71-47, which recognize that the provisions of the aforesaid resolution are effective July 1, 1971, is ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the "Morning News-Gazette," a newspaper of general circulation printed and published in the County of Contra Costa. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: Supervisor J. E. Moriarty: ABSENT: None. i t Ylx I �Y { J i 274 June 22 1971 - continued - j In the Matter of Mileage Allowance (Ordinance No. 71-48). This Board having earlier this day approved recommendations with respect to employee compensation for 1971-1972 fiscal year; and Supervisor E. A. Linscheid having indicated that a report on mileage reimbursement had been submitted to the Board by the County Administrator on June 1, 1971, referred to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty), ! ' and that the recommendations contained therein are as follows: 1. Adopt an amendment to the Ordinance Code to provide for reimbursement of employees for use of personal automobiles in the course of county business as follows: 15 cents per mile for the first 300 _Hiles in any one month; 10 cents per mile for the next 400 miles (301 to 700) in ' any one month; and f 5 cents per mile over 700 miles. 2. Instruct the Office of the County Administrator in consultation with Public Worksf and other county departments, to arrange for the assignment of additional € county pool cars to various branch office locations. 3. Provide that requests for assignment of a county vehicle to high mileage drivers, and to other regular users, be reviewed on an individual basis where a hardship is involved. 4. Request the Office of the County Administrator and Director of Personnel to consider indicating on examination announcements that the use of a personal vehicle is required for county employment insofar as that is the required situation. 5. Request that the Office of the County Administrator in consultation with its insurance carrier review the feasibility of providing umbrella insurance to cover the deductible from the employee's personal insurance for accidents incurred in the course of county business; and f Supervisor Linscheid having moved approval of aforesaid recommendations, and !!![ Supervisor W. N. Boggess having seconded the motion; and Supervisor J. E. Moriarty having indicated that he was in agreement with the recommendations except for the change in the mileage reimbursement rate; and Supervisor A. M. Dias having suggested that the matter be held over for further study in light of the split committee recommendation; and Mr. H. L. Clarke, Business Manager, Local No. 1, having reviewed the background of the study and recommendations with respect to mileage reimbursement and having advocated immediate action; and i Supervisor Linscheid having noted that a change in the mileage reimbursement rate would require an ordinance change and that August 1, 1971 is now the logical effective date; and Chairman J. P. Kenny having thereupon called for a vote on the motion, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of the County Administrator are APPROVED and Ordinance No. 71-48, which amends Section 2443(a) of the County Ordinance Code to implement said recommendations (and which ordinance also amends Section 2441(j) of the code, which section relates to provision by the county of insurance programs for county personnel) is hereby ADOPTED to become effective 30 days after passage but operative August 1, 1971. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the "Morning News Gazette," a newspaper of general circulation printed and published in the county. PASSED AND ADOPTED by the following vote of the Board: AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: Supervisors A. M. Dias, J. E. Moriarty. For the record it should be noted thpt the "No" vote of Supervisor Dias refers only to the mileage portion of the ordinance. The portion which relates to insurance was included in the ordinance by County Counsel for purposes of expediency.) E ABSENT: None. a 1 - 3 1 XN 274-A June 22, 1971 - continued In the Matter of Adjournment of Official Meeting of { Board of Supervisors. IT IS BY THE BOARD OF SUPERVISORS ORDERED THAT: It adjourns its official meeting this 22nd day of June, 1971 to meet on Tuesday, ' June 29, 1971 at 9 a.m. in the Board Chambers, Room 107, County Administration Building, 6$1 Pine Street, Martinez, California. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. C (The foregoing order was adopted at the request of Mr. Thomas Shearer, Jr., of Orrick, Herrington, Rowley & Sutcliffe, Bond Counsel). And the Board adjourns to meet on June 29, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. fe r Chairman ATTEST: W. T. PAASCH, CLERK B: eputy Clerk E z F , R r 3 { , 274-B '4• t �r 1 t Yea Y 1 4; a i 275 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JUNE 29, 1971 THE BOARD MEP IN REGULAR ADJOURNED j SESSION AT 9 A. M. fl IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTI?EZ, Cf1LIFORNLA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVISOR ED14UND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the ' following personnel adjustments be antyg alme are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes '&Ve personnel and budget modification required: County Assessor Add one (1) Appraiser Aide, Salary Range 42 ($683-$829), and cancel one (1) Appraiser I, position number 20, Salary Range 46 ($753-$914), effective June 30, 1971. County Auditor-Controller Add one (1) Account Clerk I, Salary Range 29 ($497-$604), and cancel one (1) Intermediate T pist Clerk, position number 06, Salary Range 29 (497-$604), effective June 30, 1971. Count Auditor-Controller Add one (1) Programmer Trainee, Salary Range 43 Data Processing - ($700-$849), and cancel one (1) Programmer I, position number 01, Salary Range 48 ($790-$959), effective July 1, 1971. Planning Department Add one (1) Planner I, Salary Range 45 ($735-$891), } and cancel one (1) Planner II, position number 04, Salary Range 52($870-$1,057), effective June 30, ' 1971. Sheriff-Coroner Reclassify one (1) Ser sent, position number 01, Salary Range 56 ($959-$1 165), to Lieutenant, Salary Range 62 ($1,110-1,349), effective } 77 June 30, 1971. Social Service Reclassify one (1) Intermediate Stenographer Clerk, position. number 01, Salary Range 32 ($535-$650), to Lead Clerk III (Typist), Salary Range 35 ( 576-$700), - effective June 30, 1971. Social Service Reclassify one (1) IntermediateStenographer Clerk, position number 01, Salary Range 32 ($535-$650), t0 Lead Clerk III (Steno), Salary Range 35 ($576-$700), effective June 30, 1971. Social Service Add one (1) Social Worker II, Salary Range 45 ($735-$891), and cancel one (1) Social Worker III, position number 13, Salary Range 50 ($829-$1,007), effective July 16, 1971. 1 Social Service Add one (1) Social Worker II, Salary Range 45 ($735- ! $891), and cancel one (1) Social Worker III, position 6 number 25, Salary Range 50 ($829-$1,007), effective June 30, 1971. i i Social Service Reclassify one (1) Social Worker II, position number 24 Salary Range 45 (8735-$891), to Social Worker ' l III, Salary Range 50 ($829-$1,007), effective June 30, 1971. Social Service Add one (1) Eligibility Worker I, Salary Range 31 ($523-$634), and cancel one (1) Eligibility Worker II, position number 04, Salary Range 35 ($576-$700), ef- fective June 30, 1971. Social Service Add one (1) Eligibility Worker I, Salary Range 31 ($523-$634), and cancel one (1) Eligibility Worker i II, position number 19, Salary Range 35 ($576-$700), j effective July 7, 1971. (I Social Service Cancel one (1) Social Worker II, position number 03, Salary Range 45 ($735-$391), effective June 30, 1971• Social Service Cancel two (2) Social Worker II, positions number 04 and 10, Salary Range 45 ($735-$891), effective June 30, 1971. Social Service Cancel 1 (1) Social Worker IT, position number 07, I , Salary Range 45 ($735-$891), effective June 30, 1971 i t 276 June 29, 1971 continued Social Service Cancel one (1) permanent intermittent Social Worker II, position number 802, Salary Range 45 i V ($7354891), effective June 30, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. �. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing re-employment of Mrs. Joan C. Ford in the class of Typist f Clerk. On the recommendation of the Civil Service Cow-mission, and on motion of Supervisor ' W, N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for re-employment of Mrs. Joan C. Ford in the class of Typist Clerk at the third step ($497 per month) of Salary Range 25 ($451-$548), effective June 30, 1971, cl as requested by the County Clerk. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following County departments: ACCOUNT APPROPRIATION FUND_ BUDGS°1` RY1-`—OBJECT SUB ACCT. DECREASE INCREASE Permanent Salary Adjust- ments Permanent Salaries 1003 001-1011 $ 4,335 1003 002-1011 401 1003 003-1011 191 1003 004-1011 19,400 1003 010-1011 .30,300 1003 011-1011 4,100 1003 015-1011 7,930 1003 016-1011 6,700 1003 020-1011 278 1003 030-1011 5,831 T 2003 035-1011 4,744 1003 043-1011 3,428 1003 060-1011 4,895 1003 061-1011 2,504 r. 1003 062-loll 3,800 1003 065-1011 26,602 ` 1003 066-1011 1,567 1003 069-1011 60 1003 079-1011 6,372 1003 148-1011 11524 1003 149-1011 2,881 1003 200-1011 2,115 1003 210-1011 7,050 1003 212-1011 762 1003 213-1011 1,505 1003 214-1011 1,126 1003215-1011 4,433 1003 228-1011 1,856 1003 237-1011 933 1003 242-1011 21,450 1003 243-1011 7-428 , 1003 255-1011 72,5CO 1003 256-1011 700 1003 260-loll 2,968 1003 262-1011 !t8 1003 263-1011 1,186 I 1003 264-1011 2,765 1003 265-1011 615 1003 279-1011 7,147 i : e 277 June 29, 1971 ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB ACCT. DECREASE INCREASE Permanent Salaries 1003 280-1011 $ 6,876 ' 1003 300-1011 $ 29,475 1003 308-1011 7,000 1003 309-1011 1,900 1003 313-1011 7,000 1003 314-1011 9,900 1003 319-1011 165 1003 321-1011 5,200 1003 322-1011308 1003 323-1011 1,855 1003 324-1011 5,630 1003 325-1011 12,093 k 1003 327-1011 7,443 ' x 1003 340-loll 11 1,890 6,346 1 1003 355-1011 ,896 1003 357-1011 33,364 j 1003 362-1011 6,065 1003 364-1011 415 610 1003 455-1011 155 1003 472-1011 250 1003 475-1011 16,575 1003500-1011 10,A00 1003 540-1011 349,000 100°r 6'368 1003 579-1011 240 I 1003 601-loll 1,430 € 1003 602-1011 X40 1206 620-1011 16,0001 4 1003 650-1011 46,900 I 1003 652-1011 1003 659-loll 0 7,717 ( ` 1003 067-1011 9 7 10 t 1003 145-1011 9 1003 226-1011 28 i 1003 229-1011 1003 230-1011 68 1003 240-10116 1003 310-1021 266 + 1003 359-1011 �4 i Reserve for Contingencies - 1003 990-9970 458'818 - General Fund jj Reserve for Contingencies - 1206 991-9978 16,000 } Library Fund a_ j County Administrator I (Plant Acquisition) Parking Lot - Green Street 1003 686-7712729 7,560 Girls Treatment Center 1003 099-7710 803 2,500 Parking Lot - Civic Center 1003 086-7712 610 5,000 Probation Centers #308, 314 315, 319 and 572 Board & Care 1003 530-3310 15,700 Office Expense 1003 308-2100 1;200 Clothing & Personal Supplies 1003 308-2160 370 Rent of Equipment 1003 308-2250 1,700 Repair & Service Equipment 1003 308-2270 1,500 Auto Mileage, Employees 1003 308-2301 - 1,650 ' Professional k Personal Service 1003 308-2310 1,360 Temporary Salaries 1003 314-10133,280 Repair & Service Equipment 1003 314-227 925 Maintenance of Euildings 1003 314-2281 935 Food 1003 315-2150 225 Utilities 1003 319-2120 270 Food 1003 319-21501,260 Maintenance of Buildings 1003 319-2281 ' Transportation Other 1003 319-2300 450 160 Other Travel - Employees 1003 308-2303 415 Planning Temporary Salaries 1003 357-1013 ".2, 00 Rent of Equipment 1003 357-2250 1,500 Repair & Service of Equipment 1003 357-2270 500 Professional Services 1003 357-2310 400 i i u 278 June 29, 1971 - continued ACCOUNT APPROPRIATIONS - continued FUND BUDGET UNIT OBJECT SUB ACCT. DECREASE INCREASE Social Service Department - 509 Reserve for Contingencies 1003 990-9970 $1,488,313 OAS - Federal 1003 510-3311 $ 207,067 OAS - State 1003 510-3312 177,486 i County - Basic 1003 510-3313 22,000 County - Supplemental 1003 510-3314 20,000 { ' AB - Federal 1003 512-3311 21,800 AB - state 1003 512-3312 16,350 AB - County 1003 512-3313 6,800 AFDC - Federal 1003 516-3311 300,000 AFDC - State 1003 516-3312 50,000 AFDC - County Basic 1003 516-3313 32,000 , AFDC - County Supplemental 1003 516-3314 215,765 AFDC-BHI - State 1003 518-3312 65,000 AFDC-BHS - County 1003 518-3313 15,000 e AFDC-AAC - County 1003 519-3313 3,000 ATD - Federal 1003 520-3311 100,000 ATD - State 1003 520-3312 200,610 I ATD - County 1003 520-3313 35,435 Unrealized Revenues 1003 990-9970 1,138,313 1 i Building Maintenance Temporary Sal 1003 060-1013 50 Utilities 1003 069-2120 3;700 Rent of Real Property 1003 069-2260 11,090 Books �, Periodicals 1003 079-2102 115 D;tce of Bldgs 1003 079-2281 2,000 Use of County Equipt 1003 079-2302 3,000 Other Spec Dept 1003 079-2479 700 ' Utilities 1003 065-2120 1,515 Rent of Real Property 1003 065-2260 15,000 Mites of Bldgs 1003 069-2281 4,000 Use of Cc Equip 1003 065-2302 1,300 Temporary Sal 1003 065-2013 12,640 Utiltities 1003 066-2120 1,500 Repair Equip 1003 066-2270 1y 300 Maintenance of Bldgs 1003 066-2281 11,000 Contra Costa County Fire Dist. Sprinkler 2025 2025-7710 048 3,500 Reserve for Contingencies 2025 2025-9970 3,500 Public Works i SELECT ROAD CONSTRUCTION San Pablo Avenue 1003 661-7600 243 18,000 Norcross Lane (DE) 1003 661-7600 595 10,000 , Solano Way (DE) 1003 661-7600 595 5 000 Camille Avenue 1003 661-7600 , 379 22,108 ; El Portal Drive 1003 661-7600 230 10,000 Sycamore Valley Road 1003 661-7600 326 6,000 E1 Cerro Blvd. 1003 661-7600 355 48,892 Ygnacio Valley Road 1003 661-7600 423 90,000 RESERVE FOR CONTINGENCIES } Reserve for ontingencies 1003 990-9970 210,000 Unrealized Revenues 1003 990-9970 210,000 SELECT ROAD CONSTRUCTION 1. Camino Pab o 1003 661-7600 352 5,000 1 , 1. San Pablo Dam Road 1003 661-7600 118 5,000 2. San Pablo Dam Road 1003 661-7600 20 1,158 2. San Pablo Dam Road 1003 661-7600 33 142 2. Arlington Blvd. 1003 661-7600 121 200 3. Treat Blvd. 1003 661-7600 439 500 3. Topics Pavement Markers 1003 661-7600 422 500 4. Treat Blvd. 1003 661-7600 403, 20,000 4. Treat Blvd. 1003 661-7600 473 20,000 Design Engineering 1003 661-7600 595 1,500 3+: it � 279 I June 29, 1971 - continued j ACCOUNT APPROPRIATIONS - continued FUND BUDGET UNIT OBJECT SUB ACCT. DECREASE INCREASE i Public Works-continued EQUIPMENT OPERATIONS 1. Generator Portable 1003 063-7750 032 $ 14 1. Sedan Intermediate 1003 063-7753 001 551 1. Station Wagon 1003 063-7753 005 26 1. Bus 1003 063-7753 007 1,265 ' 1. Pickup 1 Ton 1003 063-7753 Oil 243 1. Water/Heater Coolers 1003 063-7753 017 250 1. Fork Lift Truck 1003 063-7753 018 455 1. Sedan Police 1003 063-7750 702 153 1. Station Wagon 1003 063-7750 703 195 1. Paint Sprayer 1003 063-7754 020 67 1. Chain Saw 1003 063-7754 021 265 1. Electric Hammer 1003 063-7754 022 519 1. Manual Lift Crane 1003 063-7754 024 15 - 1. Tampers 1003 063-7754 025 78 1 1. Brush Grab 1003 063-7756 028 17.5 ( 1. Auger 1003 063-7756 029 20 -�. 1. Scale Testing Unit 1003 063-7753 733 1,100 1. Sewer Rodder 1003 063-7754 023 375 1. Pick Ups z Ton 1003 063-7753 009 76 1. Sedan Police 1003 063-7753 003 2,892 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. Lin the Matter of Ratifying Clerk's I Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on June 17, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on June 17, 1971, in Action No. C11422 of the Municipal Court of California, County of Contra Costa, Walnut Creek-Danville Judicial District v in and for the County of Contra Costa, JACK WAID and BEATRICE WAID, Plaintiffs, versus THE COUNTY OF CONTRA COSTA, a political subdivision of the State of California; MILTON KUBICHEK, DOES ONE through TEN, Defendants, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. } The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. k In the Matter of Authorizing County Auditor-Controller to make refunds. jOn motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the County: Linda S. Pack $50.00 ' Henry C. Fryer 2.00 The foregoing order was passed by the following vote of the Board: F AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i 9 NOES: None. r 1 ABSENT: Supervisor E. A. Linscheid. IIn the Matter of Settlement of ' County claim for medical services rendered to Josephine Duncan. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $1,203 in settlement of county claim for medical services rendered to Josephine Duncan, and the County Counsel is AUTHORIZED to execute release documents to effectuate said settlement. 9on June 29, 1971 - continued - The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. _ NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Cancellation of , Penalties on 1970-1971 Unsecured Roll and Discharge of Further Accountability for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $197.91 from Irving J. Kornfield, Receiver-Trustee in Bankruptcy, which represents a first and final dividend payment of a tax claim filed on the following: Fiscal Year 1970-71 Code 2002 Assessment 2909 � Kornfield Irving Tr Bnkrptcy Case #8-70-1992 DBA Monument Ready Mix & Bldg Mat 495 Monument Blvd Concord, California t, ,:-: .Inventory, Machinery and Manufacturing Equipment Assessed Valuation - Improvements $920 Personal Property 1,530 Exemption $-2:-,Y27 Tax, Tangible Property $301.21 6.99 Penalty 18.07 $31—9-fU ! and the Tax Collector-Treasurer having requested that authorization be granted for cancellations of the 6% penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance thereby reducing the tax to $197_91, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief; NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. Original si ned by Edward W. Leal EDtrARD it. LEAL, TAX COLLECTOR-TR EASTJRER In the Matter of Cancellation of Penalties on 1970-1971 Unsecured Roll, s The Office of the County Tax Collector-Treasurer having received a remittance in the { amount of $153.89 from M. Nolden, Trustee in Bankruptcy, which represents payment of a tax claim filed on the following: Fiscal Year 1970-71 Code 66028 Assessment 2194 Welshons, Kip DBA Loards Ice Cream 363 N. Hartz Ave. Danville, California Store Equipment, Lessehold Improvements Assessed Valuation - Improvements $ 737 t ,' Personal Property 0 1, 55 = 7 Tax, Tangible Property $153.39 ' 6% Penalty 9.23 and the Tax Collector-Treasurer having requested that authorization be granted for cancel- lation of the 6% penalty and additional penalties as provided under provisions of the Bankrupt-; cy Act; and The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief; 0 NOW T�IEREEOE 1t,is grdered that the aforesaid requests are APPROVED. 11 dim;nay s}g17E Stv n k:a'fd w ke^ ASIRER In the Matter of Acknowledging receipt of Summary Report entitled "Four County Bsy Area Community Shelter Plan." Air. R. E. Nelson, Assistant Director, County Disaster Office and Mr. Charles Zahn of the County Planning Department, having presented to this Board a Summary Report entitled "Four County Bay Area Community Shelter Plan" (Alameda, Contra Costa, San Mateo, and City and County of San Francisco) developed through the cooperation of the Association of Bay Area Governments, and having explained the basic data contained in said report; I i 281' June 29, 1971 - continued 1 NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of aforesaid report is ACKNOWLEDGED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ! In the Matter of Approval of Agreement for Landscape i Maintenance on Various Roads ? in County Service Area M-4, San Ramon Area. The Board on June 22, 1971 having approved plans and specifications and awarded a contract to Pi. H. Hansen Construction Company for landscape maintenance in County Service Area Td-4 in the San Ramon area, for the period July 1, 1971 through June 30, 1972 at a monthly rate of $245; and The Board having this day considered an agreement between the County of Contra Costa and Y. H. Hansen Construction Company providing for the doing of said work, as more particularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N:_ Boggess, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. { I NOES: None. ABSENT: Supervisor E. A. Linscheid. In the,Matter of Designation to.the Regional Criminal \�J Justice Planning Board. p�\ On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias is DESIGNATED as the representative of the Board of Supervisors on the Regional Criminal Justice Planning Board. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, 41. N. Boggess., J.P. Kenny.. NOES: ?Ione. ABSENT: Supervisor E. A. Linscheid. { In the Matter of Appointment to the Civil Service Task !,Force Committee. This Board having been advised that Mrs. Alfred Louaillier, representing the League of Women Voters'on the Civil Service Study Task Force, is moving from this area and can no longer serve on said committee; and *' The Civil Service Study Task Force having recommended the appointment of Mrs. Phylli Faircloth, 4633 Coolidge Street, Concord, California to serve in the place of Mrs. Louaillier; ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Mrs. Faircloth is hereby appointed to the Civil Service Study Task Forc as the representative of the League of Women Voters. The foregoing order was passed by the following vote of the Board: l t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 1 E e .Sa 1 Y(; i i 2�2 June 29,1971 - continued In the Matter of Amending Order Approving Agreement with Sycamore Homes Association for Landscape Maintenance on Certain Roads, County Service Area M-6, Sycamore Valley, Danville Area. t The Board on June 22, 1971 having approved an agreement between the County of j Contra Costa and Sycamore Homes Association providing for landscaping maintenance on certain roads within County Service Area M-6 (Sycamore Valley) Danville area, at a monthlycost to , said Service Area of $706.27 (or $8,475.24 annually) for the period July 1, 1971 to June 30, 1972; ( On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said order is AMENDED to reflect the correct monthly cost to County Service Area M-6 of $829.10 (or $9,949.20 annually). The foregoing order was passed by the following vote of the Board: �.AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Agree- ment for Landscape Maintenance in i County Service Area M-11, Orinda Area. The Board on June 22, 1971 having approved plans and specifications and awarded a contract to M. H. Hansen Construction Company for landscape maintenance in County Service Area M-11 in the Orinda area, for the period July 1, 1971 through June 30, 1972 at a monthly rate of $170; and t, The Board having this day considered an agreement between the County of Contra Costa and M. H. Hansen Construction Company providing for the doing of said work, as more particularly set forth in said agreement; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: {� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: None. ABSENT: Supervisor E. A. Linscheid." In the Matter of Granting Fee Exempt Permit to Conduct a Carnival at Crockett Sugar City Festival. .� lir. Ray Rodgers, General Chairman, Sugar City Festival - 1971, Crockett Lions Club, having by letter dated June 9, 1971 requested permission to hold a carnival in Crockett during; its Sugar City Festival September 16 - 19, 1971, as a benefit for youth activities; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED and permit fees are hereby WAIVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. } In the"Matter of Agreement with { ?; University of California for employment of students by the County Office of Economic Op- ' portunity. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and The Regents of the University of California, Berkeley, California for employment of two students in the Office of Economic Opportunity during the period from July 1, 1971 through June 30, 1972, under Title IV of the Higher Education Act of 1965 (Work-Study Program), the county to pay 30 percent of the salary costs of students assigned to the program, as more particularly set forth in said agreement. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. f ABSENT: Supervisor E. A. Linscheid. c_ i i. 283 June 29, 1971 - continued In the Matter of Authorizing execution of agreement with State of California for purchase of tax deeded land by county. Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, and on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agree- ment between the County of Contra Costa and the State of California, under the terms of which the county will purchase for $10 properties acquired by the State for nonpayment of taxes, said properties being described in Exhibit "A" attached to said agreement and made a part thereof. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. i ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing execution of agreement with U. S. Department of Health, Education and Welfare regarding data on types of prenatal care. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS a�'y1 BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an } agreement between the County of Contra Costa and the U. S. Department of Health, Education and Welfare, under the terms of which the sum of $40,414 will be provided to the County Medical Services for developing data on various types of prenatal care, during the period June 30, 1971 through June 29, 1972. U The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. - i i ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing 3 execution of agreement with the State Department of the Youth i Authority. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the State of California, Department of the Youth Authority, and the County of Contra Costa, under the terms of which the State will provide diagnostic and treatment v services and temporary detention during the period of study to the County for selected persons eligible for commitment to the Department of Youth Authority in connection with operations of the Juvenile Court, the County to pay the State the sum of $750 per month for each case studied, or $25 per person for each day, or part of a day, of temporary detention. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. P , y, Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. t In the Matter of Approval of ! Agreement for Private Improve- ments in Minor Subdivision 85-71, El Sobrante Area. WHEREAS an agreement with Mr. Townsil Denton, 7334 Terrace Drive, E1 Cerrito, California for the installation and completion of private improvements in Minor Subdivision 85-71, E1 Sobrante area, has been presented to this Board; and WHEREAS said agreement is accompanied by a cash deposit of $2,025.50 (Building Inspection Department Receipt No. 76477 dated June 23, 1971) as surety for the full amount of the cost for completion of the improvements required by the Board of Adjustment in approval of said Minor Subdivision; NOW, THEREFORE, on the recommendation of the County Building Inspector, and on : motion of Supervisor W. 11. 3oggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD i ORDERED that said agreement and the cash deposit are APPROVED. IT IS FURTHER ORDERED that Supervisor James P. Kenny, Chairman of this Board, is AUTHORIZED to execute said agreement in behalf of the County. 284 June 29, 1971 - continued The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of ' Agreement with Mr. Frank C. # Boerger for Consultant Services. WHEREAS this Board on August 26, 1969 approved an agreement with Mr. Frank C. Boerger', providing for the services of Mr. Boerger as a Consultant to Contra Costa County on matters relating to the proposed deepening of the John F. Baldwin Ship Channel and other miscellaneous', matters at a rate of $15 per hour, and on March 17, 1970 approved an amendment to said agree- ment clarifying payment procedure; and WHEREAS this Board has considered a new agreement wherein Mr. Boerger's services have ' been expanded to provide consultation when so requested to the Joint Powers Group (ACCENT), the Contra Costa County Water Agency, as well as the Ship Channel projects, Model City projects and other special engineering functions that may be aided from his experience and capabilities, at a revised rate of $20 per hour within limitations stated in said agreement; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Preliminary Plans and Outline Specifications for Girls' Treatment Facility at Juvenile - Hall Complex, Martinez Area, ' Work Order 5200. The Board having considered preliminary plans and outline specifications prepared by Armes Sooteru, Project Architect for the Girls' Treatment Facility to be constructed at the Juvenile Hall complex in Martinez; and The Public Storks Director having reported that said plans and specifications have been approved by the State Youth Authority, State Fire Marshal and the various County depart- ments involved with said project; On the recommendation of the Public Works Director and on motion of Supervisor # A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said preliminary plans and outline specifications are APPROVED subject to the comments required { from the various reviewing agencies. IT IS BY THE BOARD FURTHER ORDERED that the Project Architect is AUTHORIZED to proceed with preparation of working drawings and specifications.. {� The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Control of Animal Population. The Honorable John A. Nejedly, Senator, Seventh District, having appeared before this Board to discuss the problem of unwanted animals and to urge that the Board seek an j effective means of reducing their numbers; and Senator Nejedly having called attention to legislation which he sponsored last year .i to encourage spaying of cats, which legislation he stated was not suggested as a final solution but to provoke recognition of the animal population problem; and Senator Nejedly having introduced Mr. Edward Newman who presented a statistical report entitled "California Animal Control Survey 1969-1970" and furnished the Board with information concerning the Spay and Neuter Clinic which was established in the City of Los Angeles as a means of alleviating the problem; and The Board members having agreed that ser,!= attention should be given to the matter of surplus animals; and I 285 June 29, 1971 - continued Supervisor A. M. Dias having recommended that the County Agricultural Commissioner be directed to submit in 30 days a detailed report on the problem in Contra Costa County and the Board then consider the appropriate action to be taken; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED and July 27, 1971 is fixed as the date for submission of the report. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. INOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Classifying Position of Coroner as a „ Safety Member of the Contra Costa County Employees Retirement Association. Mr. Benjamin 0. Russell, Retirement Administrator, in behalf of the Board of Retirement of the Contra Costa County Employees Retirment Association, by memorandum dated June 21, 1971 having recommended to this Board that the position of Coroner which has been consolidated with the position of Sheriff, be classified as a Safety Member as permited under Government Code Section 31470.9 of the County Employees Retirement Law; and N, On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Board of Retirement is APPROVED, effective July 1, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. E NOES: None. ABSENT: Supervisor E. A. Linscheid. i In the Matter of Authorizing ;County Auditor-Controller to continue funding Delegate Agency Programs through July 31, 1971. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to continue funding delegate agency programs in accordance with the work program and budget approved in Office of Economic Opportunity grant action for 1971 through July 31, 1971, pending completion of contract processing. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. r !i NOES: None. J ABSENT: Supervisor E. A. Linscheid. 1111{ In the Matter of Report of the Civil Service Study Task Force. Mr. Alfred J. Luhks, Jr., Chairman of the Civil Service Study Task Force, having ' appeared before the Board and presented the final report of the Task Force on its review of the County Civil Service System, together with a draft proposal for a new civil service ordinance (copies of which a re on file with the Clerk of the Board) indicating that said ordinance is designed to maintain the idea of appointments based upon merit while providing a more flexible framework for county personnel practices; and Mr. Luhks having also presented a minority statement in which objection is made to removing the Sanctions section of the Employer-Employee Relations Ordinance; and Mr. Luhks in his report having recommended that the ordinance proposal be referred to the County Personnel Director for comment and to the County Counsel for review as to legal form and compatibility with related laws and that their comments be furnished to the Civil Service Study Task Force for final refinement of the new ordinance proposal and resubmission of same to the Board for adoption proceedings; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that receipt of the final report and ordinance proposal of the Civil Service Study Task Force and its minority statement are hereby ACKNOWLEDGED and same are REFERRED to the County Counsel and County Personnel Director, their comments thereon to be submitted to the Task Force on or before September 15, 1971. 286 June 29, 1971 - continued The foregoing order was passed by the following vote: AYES: Supervisors A. 'M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Alleged Inequity in Salary Range ' Assigned to Chief Deputy County Counsel Position. i Supervisor J. E. Moriarty having received a communicationfrom the'County Counsel regarding an alleged inequity in the salary range assigned to the Chief Deputy County Counsel position; 1 On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said communication is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report to the Board, The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P: Kenny. ! NOES: None. - ABSENT: Supervisor E. A. Linscheid. In the Matter of Referrals to Board Administration and Finance Committee. The Board having heretofore having made certain referrals to its Administration and Finance Committee (Supervisor J. E. Moriarty and Supervisor A. M. Dias serving in the absence of Supervisor E. A. Linscheid); and Said committee having reported and recommended as follows with respect to said referrals: Referral Date Item Recommendation 4-6-71 Employment of Mental Health Educator Extend temporary assignment to by County Medical Services August 31, 1971. Do not further extend or assign on permanent basis unless offsetting authorized perma-' nent mental health position is cancelled. 1i-20-71 Reclassification of one Approve in line with organization Sergeant to Lieutenant plans of Office of County Sheriff. effective June 30, 1971 5-4-71 Request for salary adjustment -for Delete as committee referral; Justice Court Judges. salary adjustment action taken by Board of Supervisors. 6-1-71 Mileage Reimbursement Report of Delete as committee referral; County Administrator. approval action taken by Board of Supervisors. 6-15-71 Request of Contra Costa Council Approved provided County Welfare on Aging for financial assistance. Director can develop contractual arrangements at no property tax cost to county and provided program, is terminated if grant funds are ' withdrawn. 6-15-71 Summary Report on Budget Message Delete as committee referral; of County Administrator. Complete Budget Message has been referred to committee. 6-22-71 Request from Jeep California Green, Advise Keep California Green, Inc. Inc, for allocation of Fish and Game that allocation request exceed Funds. available funds; refer to County ' Administrator for reply. 6-22-71 Report of Mr. Willie Dorsey, Economic Provide the $6,000 authorized by Opportunity Council, for Campership Board of Supervisors without Funds. deduction for contributions; urge other governmental agencies and private parties to contribute to program. 6-22-71 Proposed allocation of new Approve subject to cancellation of positions (34) effective June 30, an equal offsetting number of vacart 1971- authorized positions, and refer matter of possible later reinstate mont of cancelled postitiona to Administration and Finance Commit- tee for 1971-1972 budget review. Approve required office equipment for new positions; and 281 June 29, 1971 - continued Supervisor Dias having advised that he had participated in the committee review "i of all the aforesaid referrals with the exception of the item concerning employment of - Mental Health Educator by the County I'edical Services; and The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT ' IS BY THE BORRD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. i ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Reconsideration of Alexander Lindsay Junior Museum Request for Allocation from County Fish and Game Propagation Fund. j The Board on March 16, 1971 pursuant to recommendations of its Administration and j Finance Committee and the Associated Sportsmen of California having denied the request of the Alexander Lindsay Junior Museum, Walnut Creek, for an allocation from the County Fish and Game Propagation Fund; and The Honorable John A. Nejedly, Senator, Seventh District, having appeared this day to urge that the Board reconsider the allocation request, expressing the opinion that the museum would be eligible for funds as it is called upon by the Department of Fish and Game �J to provide facilities and staff to receive injured game animals and birds and nourish them back to health for release or other appropriate humane disposition; and Senator Yejedly having suggested that a specific date be set for said reconsideratio C/ and that he and a representative of the Associated Sportsmen be so advised; and Good cause appearing therefor, on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE 90:.RD ORDERED that the matter is reopened and REFERRED to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and Moriarty) for recommendation. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ..<.. jABSENT: Supervisor E. A. Linscheid. In the Matter of Proposed Conversion of Library Deposit j ,Stations (Pacheco, Oakley and Byron) to Sub-branches of the County Library. Supervisor W. N. Boggess having called the attention of the Board to a memorandum dated June 17, 1971 from Mrs. Bertha D. Hellum, County Librarian, with respect to the level of library service to be given the community of Pacheco upon the retirement of Mrs. Alice Brouse, Library Attendant, effective July 31, 1971; and Mrs. Hellum having stated that she has been advised by Mr. Rudy Schrammel, President of the Pacheco Town Council, that residents of the community desire a stationary library service; and ' Mrs. Hellum having recommended that the three remaining deposit stations (Pacheco, Oakley and Byron) be converted to Sub-branches with the establishment of three 20-hour Library Assistant positions, and that the two remaining Library Attendants, Mrs.-Lucille Kretschmer (Oakley) and Mrs. Lois Ricioli (Byron) be blanketed into part-time (20/40) permanent positions of Library Assistant, Grade 1; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. a i i j { 2S8 June 29, 1971 - continued In the Matter of Recommendation of _ Contra Costa County Land Conserva- tion Committee with Respect to Conservation of Prime Agricultural - I Lands. The Board having received a June 15, 1971 communication from Mr. A. L. Seeley, 1 Chairman, Contra Costa County Land Conservation Committee, expressing the concern of the committee with respect to the preservation of the prime agricultural lands in the county (specifically in the area included in the East Contra Costa Irrigation District, the B ron- ' Bethany Irrigation District, and a portion of the Oakley Sand soil classification area; and Mr. Seeley, in behalf of said committee, having recommended that the Board defer action on all applications to rezone lands of more than five acres currently zoned agricultural (A-2 or A-3) in the aforesaid prime land areas until September 1, 1971; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is RE?ERRED to its Intergovernmental Relations Committee (Supervisors Boggess and E. A. Linscheid). C , The foregoing order was passed by the following vote: L AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' t NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposal of the Contra Costa County Recreation and Natural Resources Commission for the Enactment of a Landmarks Ordinance. - - The Board having heretofore referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) the proposal of the Contra Costa County Recreation and Natural Resources Commission that consideration be given to the enactment of a Landmarks Ordinance in Contra Costa County; and The Board having received a June 16, 1971 communication from Assemblyman John T. Knox endorsing the concept of a landmarks ordinance for Contra Costa County and a landmarks preservation advisory board; i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS ORDERED that said communication is also referred to the Board Human Resources Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. .f ABSENT: Supervisor E. A. Linscheid. r In the Metter of Inquiry regarding the proposal that the Board of Supervisors hold night meetings. A letter dated June 21, 1971 having been received from Mrs. Edith Brown, Suite No.. 8,' 401 Gregory Lane, Pleasant Hill, California requesting information on the status of the Q proposal that the Board of Supervisors hold night meetings; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Administrator. i The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, U. N. Boggess, J. P. Kenny. !� NOES: None. { ABSENT: Supervisor E. A. Linscheid. j In the Matter of Inquiry from ' State Department of Navigation ! ' and Ocean Development regarding cable ferry crossings in county. V A communication dated June 18, 1971 having been received from the State Department of Navigation and Ocean Development inquiring about cable ferry crossing areas in this county and the navigational safety measures which might be taken to ensure maximum boatinc safety; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Administrator. i i i i i 289 June 29, 1971 - continued i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny.- NOES: None. ABSENT: Supervisor E. A. Linscheid. { In the Matter of Letter from ' theContra Costa Taxpayers Association with respect to additional positions. A letter dated June 18, 1971 having been received from Mr. James J. Carroll, Executive Vice President, Contra Costa Taxpayers Association, P. 0. Box 27, Martinez, \N California with respect to Civil Service classification actions of apparently new additions cl to the county work force; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. r The foregoing order was passed by the following vote: v AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny.` NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Request for financial support from Opportunity Children's Center, Inc., _Richmond. A letter dated June 18, 1971 having been received from Mrs. Roberta B. Griffin, Director, Opportunity Children's Center, Inc. in Richmond, requesting financial support for said center; On motion of Supervisor W. 11. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Welfare Director and the County Administrator. The foregoing order was passed by the follcwing vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. i ABSENT: Supervisor E. A. Linscheid. 1 In the Matter of Recommendation 11 from the Contra Costa Park Council with respect to the Proposed Park - Dedication Ordinance. Supervisor J. E. Moriarty having presented to this Board a communication from the Contra Costs Park Council con-,aining recommended changes in the language of the proposed park dedication' ordinance; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Counsel for review and report. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. d ABSENT: Supervisor E. A. Linscheid. i 1 3n the Matter of Letter from Mr. C. Pringle in connection with Minor Subdivision 48-71, Oakley area. A letter dated June 17, 1971, having been received from Mr. Charles Pringle requesting that he be scheduled to appear before the Board of Supervisors to discuss conditions imposed in connection with Minor Subdivision 48-71, Oakley area; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Counsel and the Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 290 June 29, 1971 - continued In the clatter of Proposal for change-making machines in County Eospital for in-patients. A letter dated June 15, 1971 having been received from Mrs. Betty Ericsson, 185 Sequoia Drive, Pittsburg, California advising that from her experience as a member of the Hospital Visitation Team from Contra Costa County, County Hospital in-patients have a problem in getting paper money changed into coins for the coin-operated vending machines in the ' Hospital, and suggesting installation of change-making machines to alleviate the problem; �l On motion of Supervisor W. N. 3oggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County tledical Director for report. E The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the ,flatter of Complaint with respect to certain procedures employed in Office of County Clerk. A letter dated June 16, 1971 having been received from Mr. M. W. Phillips, Public E Accountant, 1433 Highway 4, Brentwood, California registering a complaint with respect to procedures for obtaining official forms (specifically "Fictitious Business Name Statements") employed by the Office of the County Clerk; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY. THE BOARD ORDERED that said complaint is REFERRED to the County Clerk for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None. ABSENT: Supervisor E. A. Linscheid. " 1 ( rIn the Matter of Communication k from State Lands Commission regarding proposed lease of state-owned tidelands. A communication dated June 19, 1971 having been received from Mr. W. A. Shull, Land Agent, State Lands Commission, regarding proposed lease of state-owned tidelands (near Pinole Point, City of Richmond, adjoining Parchester Village) by East Bay Regional Park District, and requesting comments on said proposal by July 6, 1971; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Director of Planning and the Public Works Director for report to the Board. s The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ! NOES: None. ABSENT: Supervisor E. A. Linscheid. t In the :Matter of Letter from Crockett resident with respect ( ' to storm drainage problem. Aletter dated June 16, 1971 having been received from Mr. M. D. Figueiredo, 595 Pomona Street, Crockett, California requesting maintenance work on a partially blocked storm drain on his street in order to alleviate a drainage problem; C On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Public Works Director. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 291 I June 29, 1971 - continued i In the Matter of Authorizing execution of an Easement for fire service water main extension over Contra Costa County Consoli- dated Fire District Property, Fire College, Treat Boulevard, Concord. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. F. Moriarty, IT IS BY THE BOARD ORDERED that granting of a non-exclusive easement to Contra Costa County Water ' District for fire service water main extension across Contra Costa County Consolidated Fire District property, Fire College on Treat Boulevard, Concord, is hereby APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the Chairman of this Board is authorized to execute said easement on behalf of the Contra Costa County Consolidated Fire'District and cause the same to be delivered to Contra Costa County Water District for recording in the office of the County Recorder of Contra Costa County. The foregoing order was passed by the following vote of the Hoard: kAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Request from Danville resident for cancel- lation of building permit fee penalty. A letter dated June 18, 1971 having been received from Mr. P. R. Laird, 129 St. Jean Court, Danville, California requesting cancellation of a $15 penalty for installation of a lawn sprinkler at his home prior to issuance of a building permit, inasmuch as he is a new Uresident in this county and was unaware of said building code requirement; U On motion of Sunervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Building Inspector for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. , NOES: None. I ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter from City of Benicia regarding proposed use of site in Selby for certain industrial onerations. r - A letter dated June 16, 1971 having been received from Mayor James L--mos, City of Benicia, expressing concern over proposed use of the site of the former American Smelting and Refining Company in Selby by the Virginia Chemical Company; and petitioning, on behalf of the citizens of said city, that said facility should not receive approval to commence operation unless and until the entire process meets the highest standards to prevent any form of environmental pollution; On motion of Supervisor •!. I.T. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Bay Area Air Pollution Control District. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. I S ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Allocation to the City of Concord of City-County Thoroughfare Priority Funds, for construction of a bridge at Pine Creek on Market Street. The Concord City Council, by Resolution No. 4331 dated May 10, 1971s having request ed that the Board allocate $44,000 toward the construction of a new bridge at Pine Creek on Market Street; and % 01\ The Public Works Director having advised that the current budget includes the said amount in City-County Thoroughfare Priority Funds for said project; 292 June 29, 1971 - continued NOW, THEREFORE, on the recommendation of the Public Works Director and on motion -of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the allocation as requested is APPROVED. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. , ABSENT: Supervisor E. A. Linscheid. r In the Putter of Approval x of Contract for Public Work. Contractor: Malpass Construction Company r 503 Waterberry Drive Pleasant Rill, California Work: Construction of Sheriff's Security Facilities, Marsh Creek Canyon, Clayton area. Work Order No: 5244 j G Date of Award: June 8, 19?l Bonds: Surety's Name: Fireman's Fund Insurance Company I Labor and Materials: $ $0,950 } Bond No. 6205318 Faithful Performance: 101,900 } -- } This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Contract for Public Work. „T Contractor: San Jose Steel Comnany, Inc. 3426 Peralta Street Oakland, California Work: Construction of the fencing and screening at the Main Jail, Martinez, California ."- Work Order No: 5274 Date of Award: May 19, 1971 %j Bonds: Surety's Name: Insurance Company of North America Labor and Materials: $4,447.50 } MNR 64 86 89 Faithful Performance: $4,995.00 } This Board awarded the contract as noted above, and the contractor has presented it in approved form with bands as noted above. { i The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other kidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E.Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. �9 ---- 1 June 29, 1971 - continued In the Matter of Resignation of Gerald L. Bailie as Director of the Green Valley Park and Recreation District. The Board having received a June 12, 1971 communication from Mr. Gerald L. Bailie, 366 Cameo Drive, Danville, California advising of his resignation as a Director of the Green Valley Park and Recreation District; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS 1 ORDERED that said communication is REFERRED to Supervisor J. E. Moriarty for recommendation to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None, ABSENT: Supervisor E. A. Linscheid. IIn .the Matter of Reappointment ' of Mary Ann Walker and Ben D. Martin to the Citizens Advisory Committee for County Service Area R-1.(Montalvin Manor). On the recommendation of Supervisor A. M. Dias"and on his motion, seconded by ;Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following persons are reappoin- ted to the Citizens Advisory Committee for County Service Area R-1 (Montalvin Manor): Mary Ann Walker 370 Jennifer San Pablo, California 94806; { Ben D. Martin (( 28 Montalvin Drive f San Pablo, California 94806. ,.. The foregoing order was passed by the following vote. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny.- ` i (� NOES: alone. ABSENT: Supervisor E. A. Linscheid. In the Matter of Resignation of -,3Mr. Morrow Martinez from the Contra Costs County Human Relations Commission. Supervisor J. P. Kenny having advised of the resignation of Mr.. Morrow Martinez from the Contra Costa County Human Relations Commission; ti On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS 'X BY THE BOARD ORDERED that the resignation of Mr. Martinez is ACCEPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. . NOES: None. ABSENT: Supervisor E. A. Linscheid. _ In the Matter of Appointment of j Mr. Gerard Miller to Advisory Board of Contra Costa County . ' Storm Drainage District Zone Number 77• On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Gerard Miller, 2160 Ahniota Drive, Pleasant Hill, California is appointed to the Advisory Poard of Contra Costa County Storm Drainage District Zone Number 77 to replace Mr. Jason Sims who has resigned. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ; s i i 294 June 29, 1971 - continued In the Platter of Approval of Resolution No. 71/1;11. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/411, in which the Board establishes a schedule of rates for institutions used for placement of delinquent and disturbed children, effective July 1, 1971, is APPROVED. The foregoing order was passed by the following vote: C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. t ABSENT: Supervisor E. A. Linscheid. I In the Matter of Approval of Resolution No. 71/412. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS t BY THE BOARD ORDERED that Resolution No. 71/412, in which the Board authorizes the Office of County Sheriff-Coroner to submit an application to the Law Enforcement Assistance Administra- tion, U. S. Department of Justice, for discretionary grant funds-in the amount of $40,000 to cover a countywide mobile radio coordination project, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None. j ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 71/414. { On motion of Supervisor A: M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/414, in which the Board fixes July 27, 1971 at 11 a.m: as the time for receiving bids for autom:.-Lic sprinkler system to be installed in the warehouse•' at the Fire College, Contra Costa County F:re Protection District, on Treat Boulevard, Concord, is APPROVED. The foregoing order was passed by the following vote: , c AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. I ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval { of Resolutions Nos. 71/415 Ik and 71/416. On motion of Supervisor W. N. Boggess, seconded•by Supervisor J. E. Moriarty, IT, IS BY THE 30ARD ORDERED that the following resolutions required in connection with the financing ; for construction of a Boys' Wing and Classroom Addition to the Contra Costa County Juvenile Hall, are ADOPTED: 71/415- Declaring intention to lease county property for aforesaid construction and to lease back such property, as improved; approving forms of lease bidding documents, site lease, facility lease and construction contract; providing for public competitive bidding for said leases; and fixing July 27, 1971 at 7:30 p.m. as the time for a public meeting for receipt and consideration of said bids; and 71/416 - Approving formation of Contra Costa County Juvenile Facilities Corporation and members and directors of some, namely, Elito Babbini, Gerald F. McCormick, E. L. McFarland; Raymond S. Taylor and William R. Zion; and approving offering for public sale of bonds of said corporation in an aggregate principal amount not to exceed $$2,875,000. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid.. {3 _ I i i i 29r June 29, 1971 - continued In the Matter of Approval of Resolution No. 71/417. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS \n BY THE BOARD ORDERED that Resolution No. 71/417, in which the Board commends Mrs. Beverly J. I%Tadeje on the occasion of her retirement from county service, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ( ' ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval -of Resolution No. 71/419. On motion of Supervisor J. E. Moriarty, secondedbySupervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/419, in which the Board determines building located at 115 N. Hartz, Danville, California, to be a public nuisance, and orders the owners, Gust G. & Nice Papagiannis et al., to abate said nuisance within thirty (30) Gays of official notification of said order, is APPROVED. ' C The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSEIT: Supervisor E. A. Linscheid. j ,In the Matter of Approval 1 of Resolution No. 71/420. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Resolution No. 71/420, in which the Board determines buildings located _ at 6393 San Pablo Dam Road, Fl Sobrante, California, to be a public nuisance, and orders the owners, Earl 0. and Viola C. Henson at al., to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. rThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, T. E. Moriarty, W. N. Boggess, J. P. Kenny. s NOES: None. ABSENT: Supervisor E. A. Linscheid.- In the Matter of Approval of Resolution No. 71/421. On motion of Supervisor W. N. Boggess,ggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/421, in which the Board confirms statement of expenses totaling $658.38 incurred by the Building Inspection Department in connection with the abatement of the property of Jacob and Leona Shuffer at al. located at 1551 Truman Street, \. North Richmond area, is APPROVED. The foregoing order was passed by thefollowing vote: . .AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. 1 ABSENT: Supervisor E. A. Linscheid.- I _ ( In the Matter of Approval of Resolution No. 71422. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71422, in which the Board confirms statement of expenses totaling $679.44 incurred by the Building Inspection Department in connection with the abatement of the property of Theodore and Jeanette Stills located at 1525 Truman Street, North Richmond area, is APPROVED. The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. ABSENT: Supervisor E. A. Linscheid. i 296 --------- - - - June 29, 1971 - continued In the Natter of Approval of Resolution No. 71/423. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/423, in which the Board approves annexation of Subdivision 3956, San Ramon area, to Ct=nty Service Area L-45, is APPROVED. C The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, ?'. N. Boggess, J. P. Kenny. , NOES: None. ABSENT: Supervisor E. A. Linscheid. 5- In the :latterof Approval of 1 Resolutions Nos. 71/424 and ! 71/425. , z On motion of Supervisor W. N. Bo ass, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 7124 and 71/425, in which the Board authorizes the County Auditor to make correction of certain erroneous assessments, are APPROVED. F , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 11. Boggess, J. P. Kenny. NOES: None. p ABSENT: Supervisor E. A. Linscheid. (f In the Matter of Approval of f Resolution No. 71`426. On the recommendation of the County Auditor-Controller, and on motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/426, in which the Board approves modification of policy adopted by the Board of Supervisors on August 29, 1961 (Resolution Number 280) defining plant and property assets for accounting purposes to increase the minimum cost feature of the definition of equipment from $50 to $100, said revision to become effective July 1, 1971 for equipment included in the budget for the 1971-1972 fiscal year. rThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None. ABSENT: Supervisor E. A. Linscheid., In the I-latter of Approval of Resolution No. 71/427. On motion of Supervisor W. N. Bog ess, seconded by Supervisor J. E. Moriarty, IT Is BY TME BOARD ORDERED that Resolution No. M427, in which the Board endorses passage of Senate Bill Number 1068, which amends Section 987.2 of the California Penal Code and authorizes county boards of supervisors to contract for services of assigned counsel for indigents in criminal cases, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES. None. ABSENT: Supervisor E. A. Linscheid. , r In the Matter of Authorizing extension of agreement with { Contra Costa County Association for the 1'entally Retarded. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS i , BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute extension of agreement between the County of Contra Costa and the Contra Costa County Associ- ation for the Mentally Retarded in order that rehabilitation services to mentally retarded ATD recipients may be continued through July and August, 1971, the total payment to said association not to exceed $10,400 for each of the two months. The foregoing order was passed by the following vote: AYES: Sunervisors A. If. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. { ABSENT: Supervisor E. A. Linscheid. - - 297 June 29, 1971 - continued ? In the Matter of Authorizing extension of agreement with i Rodeo Child Development Center, Inc. On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute i extension of agreement between the County of Contra Costa and the Rodeo Child Development Center, Inc. in order that day care services for certain low income families in connection with the Aid to Families with Dependent Children program may be continued through July and :August, 1971, the total payment to said center not to exceed $$,800 for each of the two months The foregoing order was passed by the foilowing vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linseheid. In the Matter of Reduced !appropriation for City-County Police Services Study. The County Administrator having reminded the Board that the $2$,000 appropriated in the 1970-1971 budget for City-County Police Services Study remained unexpended; and The County Administrator having also reminded the Board that the cities in the county were to provide an equal sum for the same purpose; and The County Administrator having advised further that it appeared that subvented funds ;would be made available for the City-County Police Services Study through the California Council on Criminal Justice and that, consequently, it was feasible to reduce the county ap- propriation of $25,000 to $15,000 and, also, for the cities to reduce their contribution in : the same manner; and The County Administrator having recommended that aforesaid county appropriation re- iduction be approved with the understanding that $2,500 of the remaining $15,000 might be :utilized to cover the cost of required preliminary work by consultants in connection with the ` Police Services Study; NOW, THEREFORE, on the motion of Supervisor W. N. Boggess, seconded by Supervisor J, E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny.. { NOES: None. ABSENT: Supervisor E. A. Linscheid. �In the Matter of Prior {Authorizations for ;Outpatient Medical Care. George Degnan, M. D., County Medical Director, appeared before the Board on this date ,and advised that he had received a letter the preceding day from Dr. Earl W. Brian, Director, California State Department of Health Care Services, on the subject of prior authorizations ;far Medi-Cal patients which letter he had given to Supervisor J. P. Kenny, Chairman of the {Board; and Dr. Degnan stated that he had contacted Senator John A. Nejedly (who was present at the Board meeting to discuss other matters) a month previously about prior authorization proble s (short notice on state regulations and inability to obtain staff quickly) and that Senator ;Nejedly had been very sympathetic about the situation, had advised him to write to Dr. Brian, `and furnish a copy of the letter to him (Senator Nejedly); and Dr. Degnan stated that Dr. Brian had granted permission to process prior authorize- !tion requests retroactively from the beginning, that hundreds of thousands of dollars were 'involved, and that he was very appreciative of Senator Nejedly having interceded in behalf of 'the county, and that the county would probably be reinstated for option and cutback monies; and Supervisor Kenny expressed appreciation to Senator Nejedly for his service to the county and handed over aforesaid letter of Dr. Brian (dated June 25, 1971) to the Clerk of :the Board for filing. The foregoing is a matter of record only. No order was adopted. i t i 298 June 29, 1971 - continued - i In the Matter of Authorizing extension of agreement with Martinez Child Development Center, Inc. ; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute extension of agreement between the County of Contra Costa and the Martinez Child Development , Center, Inc. in order that day care services for certain low income families in connection with. the Aid to Families with Dependent Children program may be continued through July and August, 1971, the total payment to said center not to exceed $4,800 for each of the two months. The foregoing order was passed by the following vote: {f' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, {, J. P. Kenny. NOES: None. ' ABSENT: Supervisor E. A. Linscheid. And the Board takes recess to meet on Tuesday, July 6, 1971 at -9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. Kienny, airman ATTEST: W. T. PAASCH, CLERK Deputy Clerk k.....g. y r Y ' ?,! " c J„f 1 m , \� I 1 t. i t 1� }, _ K 299 BEFORE THE BOARD OF SUPERVISORS - TUESDAY, JULY 6, 1971 THE BOARD MEP IN REGULAR SESSION 1 AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTIP:EZ, CALIFORNIA. I PRESENT: HONORABLE JAMES. P. KENNY, - CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, 3 _ WARREN N. BOGGESS. ' ABSENT: SUPERVISOR EDMUND A. LINSCHBID. PRESENT: W. T. PAASCH, CLERK. I In the Matter of Authorizing i Appropriation Adjustments. On the recom.endation of the County Administrator'and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following County departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB ACCT. DECREASE INCREASE Board of Supervisors Professional and Personal Services 1003 001-2310 $, 10,000 $ Reserve for Contingencies 1003 990-9970 10,000 Social Service - Personal Sc Professional Services 1003 509-2310 66,000 Temporary Salaries 1003 509-1013 10,000 Overtime 1003 509-1014 1,300 1003 501-1014 31300 1003 502-1014 400 File - Open 1003 500-7751 009 3,900 Typewriter, Electric 1003 500-7751 011 5:000 Adding Machine 1003 500-7751 015 5,000 Typewriter, Manual 1003 500-7751 016' 2,365 Transcriber 1003 506-7751 019 1,290 Chair, Swivel 1003 500-7752 012 9,800 Desk, Typist 1003 500-7757 0131� 500 Desk, 60 x 30 - 1003 500-7752 014 8'500 1003 509-7751 016 2,635 1003 509-7751 019 810 AFDC - County ` Supplemental 1003 516-3314 3,600 Reserve for Contingencies 1003 990-9970 3,600_ Appropriable New Revenue 1003 990-9970 3,'b00 Public Defender Tape Recorder 1003 243-7751 005 20 Adding Machine 1003 243-7751 '009 20. Contra Costa County Department of Education Special Elections - Cost Applied 1003 046-8822 4,,078 Other Special Depart- mental Expense 1003 602-2479 078 Moraga Fire District Rescue Van 2010 2010-7753 017' 2 150 For Rescue Van 2010 2010-9970 2,150 ' Social Service Permanent Salaries 1003 507-1011 14,250 Personal & Professional Services 1003 507-2310 14,250 ' The foregoing order was passed by the following vote of the Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, V. N. Boggess, J. P. Kenny. NOES: None. ( ABSENT: Supervisor E. A. Linscheid. i In the Matter of Proceedings of f the Board during the Month of June, 1971. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY ' THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of June, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman was authorized to sign said minutes. PASSED and ADOPTED this 6th day of July, 1971. o I` 300 July 6, 1971 - continued T In the IT tter of Accepting j Gifts and Donations to the County Library System During the Month of June, 1971. i The Count Librarian having filed with this Board'a record of County g gifts and donations to the County Library during the month of June, 1971; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. IT. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby accepted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' j_ In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a donation of $200 to the Probation Department Guide Center-Western account has been received from Mrs. Ruth R. Bell, President of the Soroptimist International of Richmond, 3158 Terrace Drive, E1 Cerrito, California 94530; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was g H passed by the following vote of the Board: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Participation of the Social f Service Department in the Hawley Youth Camp Program. On motion of Supervisor James E. Moriarty, [ p y, seconded by Supervisor A. M. Dias, IT IS I BY THE BOARD ORDERED that the County Welfare Director is AUTHORIZED to utilize the services i of five staff members at Hawley Lake Camp, one for a period of two weeks and four for a period! ,j of one week, in the two-week period between August 14 and August 27, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. t ABSENT: Supervisor E. A. Linscheid. F } In the Matter of Authorizing participation of the County Probation Department in the Hawley Youth Camp Program. On motion of Supervisor James E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Probation Officer is authorized to utilize the services , of one Senior Deputy Probation Officer, at Hawley Lake Camp for a period of one week begin- ning August 21, 1971• The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. } ' ABSENT: Supervisor E. A. Linscheid. 4 E i ; I I E 301 July 6, 1971 - continued In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 71-43, 71-44, 71-45 and 71-46; and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner recuired by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared ))) duly published. The foregoing order was passed by the following vote: rAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny a NOES: None. + ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing iCounty Auditor-Controller to I.make refunds. - -On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing to the Countyr Gerald Jeffry $17.63 f Ryan and Pisor, 5.00 Attorneys at Lau The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. !iABSENT: Supervisor E. A. Linscheid. I' 'the Matter of Settlement 1 of county claims. On the recommendation of the Diablo Collection Service and the County Auditor- Controller, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is authorized to accept payments from the following persons, in the amounts indicated, in settlement of county claims: Deborah Crosby $60.00 Anthony Frombola 350.00. CJ i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing payments to the Contra Costa Development Association. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make advance payments of $9,000 each for the months of July and August to the Contra Costa County Development Associstio pending approval of the annual contract between the County and the Association for the fiscal year 1971-1972• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A.M..Dias, J. E. Moriarty, W. N. Boggess. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Local Assessment I Roll for Fiscal Year 1971-1972. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the July 1, 1971 report of the County Assessor on the local assessment roll for Contra Costa County for fiscal year 1971-1972 is ACKNOWLEDGED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. X. Boggess. NOES: None. } ABSENT: Supervisor E. A. Linscheid. { 302 July 6 1971 - continued In the Matter of Authorizing i relief of shortage in the 1 accounts of the County Depart- ment of Agriculture and the County Sheriff-Coroner. j Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964 and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the accounts of the following county departments in the amounts indicated: ' i . County Department of Agriculture $32.00 (Animal Control Division) County Sheriff-Coroner 10.00 (Escrow Fund) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. , NOES: None. T ABSENT: Supervisor E. A. Linscheid. In the Matter of Claim for Damages. _ - 1 Ray Carter, 4470 Santa Rita Road, Richmond, California, through Louis A. Filice, Attorney at Law, 200 - 37th Street, Richmond, California having filed with this Board on June 29, 1971, claim for damages in the amount of $554; S NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE ?OARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. , In the Matter of Claim for Damages. f Diane W. Nall, 1970 Powell Street, Apartment A. San Pablo, California, through Louis A. Filice, Attorney at Law, 200 - 37th Street, Richmond, California having filed with this Board on June 29, 1971, claim for damages in the amount of $5,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Claim for Damages. Evelyn Davis, 450 South 21st Street, Richmond, California, through Ryan & Pisor, , Attorneys at Lawr , 680 Beach Street, Suite 324, San Francisco, California having filed with this Board on June 28, 1971, claim for damages in the amount of $25,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. �{ In the Matter of Providing ? Legal Defense for Walter F. Young, County Sheriff-Coroner. f On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for Walter F. Young, County Sheriff-Coroner, and any Does later identified as his subordinates, in Superior Court Action No. 125086, Robert Arthur Gates vs. County of Contra Coats, County Sheriff-Coroner, at al., pursuant to and reserving its rights under Government Code Sections 825 and 995. i r i 303 July 6, 1971 - continued i i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing County Auditor-Controller to Issue Warrants. Supervisor J. P. Kenny, seconded by On the recommendation of the County Auditor-Controller, and on motion of/Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrant to replace the following outdated warrant: AName Amount Warrant No. Fund Margaret Richards 533.66 B137675 1003. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. j ABSENT: Supervisor E. A. Linscheid. 1 i Re: Cancellation of Tax Liens on Property Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. H. DONALD FUNK, County Auditor-Controller By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: 's STATE OF CALIFORNIA 5038 161-080-006 All 7002 088-151-001 For 7001 088-240-021 Por 7001 088-240-022 Por a. CITY OF ANTIOCH 1000 067-282-022 For -CITY OF CONCORD ' .' 2008 105-092-001 For CITY OF MARTINEZ 5001 370-094-028 All 5001 370-094-029 All 5001 370-094-031 All 5001 370-095-001 All 5001 370-095-002 All . 5001 370-095-003 All 5001 370-095-004 All ' 5001 - 370-095-005 All Y CITY OF RICHMOND i 8098 561-241-005. All t CITY OF WALNUT CREEK ' 9000 174-172-005 For. In the Matter of Authorizing = Release of Surety for Mainten- ance of Landscaping along Parking Lot at Buchanan Field Airport, Concord Area, Work Order 5246. The Board on November 4, 1970 having adopted Resolution No. 70/721 accepting as ' complete contract with Martin Brothers, Inc., P. 0. Box 638, Concord, California 94522 for the construction of a parking lot at Buchanan Field Airport along the east side of John Glenn Drive, Concord area; and The sum of $250 having been retained as surety by the County for the maintenance of qyV landscaping along said parking lot for a period of six months, as required under the terms of the Special Provisions of the construction contract; and 304 July 6, 1971 continued The Public Works Director having reported that said maintenance nes been satisfactor i 1y c�;nple bed; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the release of said $250 to Martin Brothers, Inc, is AUTHORIZED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. Ml. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Grievance of employee, Contra Costa County Medical Services. A memorandum dated June 25, 1971 having been received from Mr. Bill Callison, Business Agent, Contra Costa County Employees Association, Local No. 1, regarding grievance of Mrs. Anna. Paysinger, employee of the Contra Costa County '71edical Services, alleging that airs. Paysinger has been working out of classification; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisor J. E. Moriarty and Supervisor J. P. Kenny serving in the absence of Supervisor y E. A. Linscheid) to meet with all parties involved in proceedings. f 1 The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ` Ir. the Matter of Request for transfer of functions and . duties to County Board of Education. A letter dated June 21, 1971 and related documents having been received from ' I`r. Bob Rothschild, Associate Superintendent, Contra Costa County Board of Education, again requesting that certain functions and duties be transferred from the Board of Supervisors to the Board of Education; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Government Operations Committee (Supervisors Dias and Boggess), which committee is now considering same. The foregoing order was passed by the following vote: j AYES, Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ! NOES: None. ' ABSENT: Supervisor E. A. Linscheid. In the Matter of Inquiry from Community Organization for the Preservation of our Environment with respect to land in the Walnut Creek area. � Supervisor W. N. Boggess having received a copy of a letter dated June 2, 1971 ' addressed to the County Administrator from the Community Organization for the Preservation of our environment, P. 0. Box 200), Walnut Creek, California, in which certain information is requested with regard to preservation as open space approximately 55 acres of land in the vicinity of Rossmoor, Walnut Creek area; and On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS ' BY THF BOARD ORDERED that said letter is REFERRED to the County Administrator for reply. 3 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ; i ABSENT Supervisor E. A. Linscheid. In the Matter of Letter urging t" '.; implementation of Assembly Bill No. 2215 regarding a tax levy on horses used for pleasure riding. A letter dated June 28, 1971 having been received from Mr. Bill Bundy, Chairman, Parks and Recreation Commission of the City of Concord, again urging the Board of Supervisors to implerent provisions of Assembly Bill No. 2245, which applies a tax levy on horses used for pleasure riding; ane 305 July 6, 1971 - continued Inasmuch as Board action has previously been taken on the matter, and on motion of Supervisor A. N. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for reply. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: None. E ABSEATT: Supervisor E. A. Linscheid. I f In the Matter of Letter urging support of Senate Bill No. 1354 in connection with California coastline. ' A letter dated June 24, 1971 having been received from Mayor Albert Adreveno, City of Half Moon Bay, California transmitting a copy of Resolution 33-71 adopted by Half Moon Bay City Council endorsing Senate Bill No. 1354 in connection with control of conservation and i development of the California coastline; and Mayor Adreveno having urged support of said position; r On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for comments. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j I NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter from Lafayette resident with respect to p_operty i taxes. ' Supervisor J. _E. Idoriarty having presented to the Board a letter dated June 17, 1971 from Mr. Bernard J. Cassidy, 1265 Laurel Lane, Lafayette, California with respect to his property taxes; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote: AYES: Supe-visors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. (( NOES: None. ABSENT: Supervisor E. A. Linscheid. j In the Matter of Conveyance +'of Easement to the State Department of Parks and Recreation. This Board having received a letter dated Julyl, 1971 from Mr. William Penn Mott, Jr. Director, State Department of Parks and Recreation, requesting conveyance to the State of an easement received by Contra Costa County from the Utah Construction and Mining Company for development of trails; and Mr. Mott havine advised that preliminary negotiations with the East Bay Regional Park District indicate that said district is agreeable to accept the easement from the State G for development of its regional network of trails, and having requested that conveyance of said easement to the State Department of Parks and Recreation be expedited; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Counsel ! for preparation of the necessary grant of easement for presentation to the Board on ' July 13, 1971. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. i i n 306 July 6 1971 - continued j In the Matter of Concord - - - - - Hospital District revenue from property tax levies. A letter dated June 24, 1971 having been received from Attorney A. F. Bray, Jr., ,lard and Ferry Streets, Martinez, California transmitting copies of Resolution Nos. 71-4. i through 71-6 adopted by the Concord Hospital District Board of Directors in connection with (revenue to be raised from property tax levies from said district; J On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY F THE BOARD ORDERED that aforesaid letter and attachments are REFERRED to the County Auditor- ! Controller. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. f ABSENT: Supervisor E. A. Linscheid. ,. In the Matter of Possible (Need for Additional Vote- Counting Equipment. Supervisor J. E. Moriarty having advised that he had recently been informed by � Mr. J. Olsson, Assistant County Registrar, of the possible need for additional vote-counting equipment; r On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and Finance Committee (Super- visor J. E. Piorisrty and Supervisor J. P. Kenny serving in the absence of Supervisor E. A. Linscheid) for review. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. G In the P4atter of Proposal , before State Lands Commis- Sionfor lease amendment, Union Oil Company. A memorandum dated June 21, 1971 having been received from Mr. C. R. Kirks, Land Agent, State Lands Commission, advising of a proposed lease amendment authorizing Union Oil Company to enlarge its San Francisco Refinery Marine Terminal, San Pablo Bay, Contra Costa County, transmitting a copy of the applicant's opinion of the environmental impact of said proposal, and requesting recommendation from this Board with respect to same; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REP-ERRED to the Director of Planning and Public Works Director for comment. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None _ ABSENT: Supervisor E. A. Linscheid. f Ir_ the Matter of Receiving bids for constructing Metal Storage = � Building, Contra Costa County Flood Control and Water Conserva- tion District, Glacier Drive, artinez Area, Work Order 5435. C This being the time fixed for the Board to receive bids for constructing a Metal Storage Building for the Contra Costa County Flood Control and Water Conservation District, , Glacier Drive, Martinez area; bids were received from the following and read by the Clerk: CSB Construction, Inc., Oakland, California, and Cen-Cal Company, Oakland, California; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS 3Y THP t 30ARD ORDERED that said bids are REFERRED to the Public Works Director for review and recommendation to the Board on July 13, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. ABSENT: Supervisor E. A. Linscheid. 307 July 6, 1971 - continued :In the Matter of Letter from State Division of Highways with respect to classification of all highways, roads and streets in California. A letter dated June 24, 1971 having been received from Mr. Alan Hart, District : Engineer, State Division of Highways, San Francisco, California, with respect to functional p ' classification of all existing and proposed highways, roads and streets in California f) (regardless of present jurisdiction) on a uniform statewide basis; On motion of Sunervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY :THE BOARD ORDERED that said letter is REFERRED to the County Public Works Director for report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. i ABSENT: Supervisor E. A. Linscheid. jIn the Matter of Multipurpose iCenters for the Mentally Retarded. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY !THE BOARD ORDERED that the matter of designation of two new county development centers for :the mentally handicapped as the George Miller, Jr. Memorial Center East and the George Miller, Jr. Memorial Center West, is REFERRED to the Right of Way Division, Public Works Department, for preparation of documents for official name purposes. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. a NOES: None. ABSENT: Supervisor E. A. Linscheid. !In the Matter of Letter from ' sDanville resident with respect i;to Freitas Road, Danville. A letter dated June 24, 1971 having been received from Mrs. Mildred Wing, 500 Freitas !Road, Danville, California requesting information on the status of a certain portion of said road as to whether or not it has been abandoned by the county, and stating that a weed problem , exists; On motion of Supervisor A. M. Dias, seconded by Supervisor 14. N. Boggess, IT IS BY ETHF. BOARD ORDERED that said request is REFERRED to the County Public Works Director for reply to Mrs. Wing. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. r NOES: None. ABSENT: Supervisor E. A. Linscheid. j'In the Matter of Letter from ;Danville resident with respect ;to crime control and weed ' abatement problems. A letter dated June 26, 1971 having been received from Mr. Vladislav Bevc, 51 Hardester Court, Danville, California making various suggestions for the prevention of crime and weed abatement problems on Brookside Drive, Danville, and adjacent properties; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY .THE BOARD ORDERED that said letter is REFERRED to the County Public Works Director, County L Sheriff-Coroner, San Ramon Fire Protection District and the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. I ABSENT: Supervisor E. A. Linscheid. i i r - 30s July 6, 1971 - continued In the Matter of Flooding problem in the Alamo area. Supervisor J. E. Moriarty having presented to the Board a letter dated June 29, 1971 , from Ms. Betty Medlyn Bombs requesting the help of the county in alleviating an erosion condition created by flooding of the San Ramon Valley Creek on her property located at 986 Danville Boulevard, Alamo; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE ' BOARD ORDERED that aforesaid letter is REFERRED to the Contra Costa County Flood Control and. Water Conservation District for reply. i E The forepoinF order was passed by the following vote: 44 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. (( ABSENT: Supervisor E. A. Linscheid. In the Matter of North Richmond storm drainage project. A copy of a letter dated June 24, 1971 to Mr. Floyd Hyde, Assistant Secretary for Model Cities, U. S. Department of Housing and Urban Development, Washington, D. C. having been received from Mr. Henry Dishroom, Director of Richmond Model Cities Program, transmitting a copy of Resolution No. 6-22-72E adopted by the San Pablo Sanitary District Board of Directors approving financial participation by said district (together with City, County and Federal Government) for funding a storm drainage project in the North Richmond area; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE -OARD ORDERED that said letter is REFERRED to the Contra Costa County Flood Control and i (Water Conservation District, Public Works Director and County Administrator. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. (;- ABSENT: Supervisor E. A. Linscheid. i / Int ha Matter of Alleged j Inequity in Existing Statutes Governing Proprietary Taxes. Mr. Warren L. Smith, 1811 Third Avenue, Walnut Creek, California appeared before this i Board to again discuss taxing of public lands in private use and requested that the Board initiate action to correct what he considers to be an inequity in existing statutes governing proprietary taxes; and Supervisor J. P. Kenny recommended that the matter be referred to the County Assessor, County Administrator and County Counsel for review and report to the Board on July 27, 1971; On motion of Supervisor A. M. Dias, seconded by Supervisor W. 11. R,oggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED. The foregoing order was passed by the following vote of the Board: t E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. .� In the Matter of Letter in connection with heavy in- dustrial zoning. A letter dated June 29, 1971 having been received from Mr. Henry Dishroom, Director of the Richmond Model Cities Program, requesting appropriate changes in county zoning ordinances. to insure that all heavy industrial uses be subject to review regardless of the existing zoning;; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE ' v-:OARD ORDERED that the County Director of Planning is REQUESTED to report on the matter. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. , 1 1' 11 } 309 July 6, 1971 - continued - In the Matter of Approval of :Agreement with the Pacific Gas and Electric Company for Installation of Underground Street Light Facilities, County Service Area L-45, Danville Area. The Public Works Director having reported that the Danville Chamber of Commerce ' has requested the insta113tion of certain street light facilities in conjunction with the proposed undergrounding of utilities and street lights along a portion of Hartz Avenue in ; Danville; and The Board having considered an agreement between the County of Contra Costa and the Pacific Gas and Electric Company for the installation of thirty nine (39) street light poles i and foundations, seventy eight (73) 11,000 lumen mercury vapor street lights and miscellaneous conduit along Hartz Avenue between Love Lane and Town and Country Drive, said work to be done i by Pacific Cas and Electric Company at an estimated cost of $19,155.30 which will be paid by L Zone #r1 of County Service Area L-L,,; On the recommendation of the Public :forks Director and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE 30ARD ORDERED that said agree- ment is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. f( NOES: None. t ABSENT: Supervisor E. A. Linscheid. _ i In the Matter of Opposition I`to Restrictive Legislation Relative to "Force Account" Work. WHEREAS the Board on June 22, 1971 referred to the Public Works Director for report a request from the Napa County Board of Supervisors to join in opposition to Assembly Bill 1209, Assembly Rill 1386 and Senate Bill 1161 (pending before the State Legislature) which bills would further restrict the use of "force account" methods of constructing county ' facilities; and WHEREAS the Public Works Director has reported that Contra Costa County has promoted construction by contract methods wherever feasible, pursuant to policy adopted Ilarch 17, 1953 and reaffirmed on t-lay 9, 1967; however, in some localities and for certain types of operations contract forces are not available or expedient; and WHEREAS this Board therefore concurs that current limitationashould not be made more restrictive; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that it OPPOSES Assembly Bill 1209, Assembly Bill 1886 and Senate Bill 1161. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ! ABSENT: Supervisor E. A. Linscheid. In'the Natter of Opposingg Assembly Bill Number 105b. This being the time fixed for hearing on proposed Assembly Bill Number 1056, which would create a State Environmental Quality Board (with advisory councils) and abolish most j, other pollution control agencies, including the Bay Area Air Pollution Control. District; and It having been noted that in a letter dated June 21, 1971, the Board of Directors of the Bay Area Air Pollution Control District advises that it has carefully reviewed afore- said bill and is opposed to passage of same, inasmuch as the district believes in local control of local problems; and ' No one having appeared to discuss Assembly Bill Number 1056; and The Board of Supervisors having considered the matter; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that it OPPOSES the passage of Assembly Bill Number 1056 and the Contra Costa County representatives in the California State Legislature are urged to i support the position taken by this Board. The foregoing order was passed by the following vote: —i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: Nonni. f ABSENT: Supervisor E. A. Linscheid. E 310 July 6, 1971 - continued In the Matter of Assembly Bill Humber 1057• This being the time fixed for hearing on proposed Assembly Bill Number 1057 relating to the organization, establishment and powers of the Conservation and Development Agency of the! Bay Area, which bill has passed the State Assembly and is now being considered by the Senate Committee on Local Government; and The Clerk having read a communication from the League of '.-.'omen Voters of Diablo ' Valley in support of said Assembly Bill Number 1057; and The Board having heard and considered the recommendations of those persons wishing to speak; and Supervisor J. E. Moriarty having stated that in his opinion some form of regional government was imminent but that the issue should be placed before the electorate, and having suggested that the Board take no action on the matter at this time; and , On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that it go on record in opposition to Assembly Bill Number 1057. I The motion was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. ` NOES: Supervisor J. E. Moriarty. ABSENT: Supervisor E. A. Linscheid. ` i Thereupon Supervisor Moriarty recommended that the Legislature be requested to make every effort to amend one of the following three amendments into Assembly Bill Number 1057 in the event it appears as though same might be enacted: - 62110.5 Notwithstanding any other provision of law, the provisions of this title shall not become effective unless ratified by a majority of the electors of the counties within the Region voting in the statewide election held in June, 1972; 62295 Notwithstanding any other provision of law, the provisions of this title p shall not become effective unless ratified by a majority of the electors in a majority 1 of theloot^ m ~ @f tti counties within the Region in the first state- wide election held in 1972; , 62121 Notwithstanding any other provision of law, the provisions of this title shall not be effective in any county within the Region, wherein a majority of the qualified electors have not ratified the provisions of this act in the statewide election held in June, 1972; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE HOARD ORDERED that aforesaid recommendation is APPROVED and that copies of this order be j transmitted to Governor Ronald Reagan and Senator John A. Nejedly. 1 The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. i([ ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Ordinance 71-55• i On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY` THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: j No. 71-55 which amends Section 8157.5 (b) of the Contra Costa County Ordinance Coda by f the addition of the following: (9) Animal Hospital. i IT IS BY THE BOARD FURTHER. ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-55 in the "Concord Transcript". f 4 The foregoing order was passed by the following vo';e of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. t NOES: None. ABSENT: Supervisor E. A. Linscheid. 'j 311 July 6, 1971 - continued In the Platter of Approving Ordinance 71-54 and Rescinding L Traffic Resolution No. 1758. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Ordinance No. 71-54, an emergency ordinance which fixes a 3-ton load limit on Huston Road, Road No. 3667U, in the Palos Verdes area northwest of Walnut Creek, is hereby ADOPTED, said ordinance to be in effect until actual repair of said road has been completed but in no event shall it be effective after October 4, 1971, IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the CONTRA COSTA TIMES, a newspaper of general circulation printed and published in the County of Contra Costa. IT IS FURTHER ORDERED that Traffic Resolution No. 1759 (pertaining to the same mat- ter) is hereby RESCINDED. The foregoing order rras passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ( ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing 'i--Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. On the recommendation of the Public Works Director, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 11,000 lumen mercury vapor street lights in Subdivision 4042, Danville area, as follows: 1. On the northeast corner of Danville Boulevard and El Cerro Boulevard; 2. On the east side of Danville Boulevard, two poles north of El Cerro Boulevard; -i' 3. On the east side of Danville Boulevard, one pole south of El Cerro Boulevard; and IT IS BY THE HOARD FURTHER ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7,500 lumen mercury vapor street light located on the north side of E1 Cerro Boulevard, one pole east of Danville Boulevard. } IT IS FURTHER ORDERED that said lizhts, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-45- The foregoing order was passed by the following vote of the Hoard: i +}, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: None. ( ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Pacific Gas and Electric Com- pany to Energize Street Lights t in County Service Area M-13, Bethel Island Area. On the recommendation of the Public Works Director, and on'motion of Sunervlsor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas ' and Electric Company is AUTHORIZED to energize three (3) 7,500 lumen mercury vapor street lights in Subdivision No. 3870, Bethel Island area, as follows: 1. At the northeast corner of Bethel Island Road and Willow Road West in the vicinity of lot 1; i 2. On the north side of 'Willow Road West between lots 4 and 5; ' 3• On the north side of Willow Road West between lots 9 and 9; and IT IS 8Y THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area M-13- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. t ABSENT: Supervisor E. A. Linscheid. . i 312 July 6 1971 - continued Inthe batter of Authorizing Chairman to execute contract for 1971 Sumner Youth Program. On the motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of the Board of Supervisors, is AUTHORIZED to execute a contract with the League of Cities-Conference of 119yors, Inc., 1612 K. Street, N. W., Washington D. C. for the 1971 Summer Youth Transportation Program to be funded at a total of X3,506 (2,630 federal and .876 local funds). ' (� The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. y In the Matter of Agreement with University of California for employment of students i by the County Probation De- partment. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agree— ment between the County of Contra Costa and The Regents of the University of California, Berkeley, California for employment of four students in the County Probation Department during. the period from July 1, 1971 through June 30, 1972, under Title IV of the Higher Education Act of 1965 (Work-Study Program), the county to pay 30 percent of the salary costs of students assigned to the program, as more particularly set forth in said agreement. The foregoing order was passed by the following vote: AYES: Supervisors A. 11. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Lease with W. D. Hull, dba Aero Exchange ' for Aviation Premises at Buchanan Field Airport. } On November 12, 1969, this Board, on behalf of the County of Contra Costa, entered. into a lease arranPement with W. D. Hull, dba Aero Exchange which lease ran its term on June 30, 1971; and On the recommendation of the Public Works Director of Contra Costa County, the Right of Way Agent has negotiated a two (2) year lease at a rental of One Hundred Sixty-Three Dollars ($163.00) per month. The negotiated term of the lease will commence on July 1, 1971, and end on June 30, 1973• On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Chairman of the Board of Supervisors is AUTHORIZED and DIRECTED to execute said lease on behalf of the County of Contra Costa. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None. ABSENT: Supervisor E. A. Linscheid. t T In the Matter of Recordation Q of Memorandum of Lease with ` I Carlo Zocchi, et al, for premises at 110 glue Ridge Drive, ?:artinez, for County 1 Health Department. This Board having received a Memorandum of Lease dated the 15th of March, 1971 which provided for recordation in lieu of recording the entire original lease document as ' executed by the County of Contra Costs and Carlo Zocchi, Trustee for Peter J. Frumenti and Virginia L. Fruxenti, and Imperial Savings and Loan of the North, dated February 23, 1971; and Good cause appearing therefor, on motion of Supervisor J. E. Moriarty, seconded by Sunervisor A. M. Dias, IT IS HEREBY ORDERED that the Chairman of the Board of Supervisors is authorized to execute said Memorandum of Lease on behalf of the County of Contra Costa, and the Clerk of the Board is hereby ordered to have the original of said "emorandum recorded in the office of the County Recorder of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: } i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. I NOES: Nine. ABSENT: Supervisor E. A. Linschaid. 313 !July 6, 1971 - continued v ,Inthe Matter of Approval of AS EX OFFICIO THE BOARD OF SUPERVISORS !Resolutions Nos. 71/428 and OF THE CONTRA COSTA COUNTY STORM DRAINAGE !?1/429. DISTRICT On motion of Supervisor J. E. Moriarty seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 71/428 and 71/429, in which the Board fixes (August 3, 1971, at the time indicated, for hearings on proposed formation of the following Contra.Costa County Storm Drainage District Zones, are APPROVED: ' 2:15 p.m., Zone No. 71A, Subdivision No. 3911, Clayton area 2:30 p.m., Zone No. 108A, Subdivision 3588, Morgan Territory Road area; a The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' .NOES: None. ABSENT: Supervisor E. A. Linscheid. i In the Matter of Approval of Resolutions Nos. 71/437 and 171/438• On motion of Supervisor W. N. Bo ess, seconded by Supervisor A. M. Dias, IT IS BY ;THE BOARD ORDERED THAT Resolutions Pros. 7137 and 71/438, in which the Board fixes August 3, 1971 at 11 a.m. as the time for receiving bids for earthwork and for development of a water supply for the Fishing Pond at Byron Boys' Ranch, Byron, California (Work Order 5245), is ;APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. I.I. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. fi NOES: None. j ABSENT: Supervisor E. A. Linscheid. -. In the Matter ofA proval of AS EX OFFICIO THE GOVERNING BOARD OF ' Resolution No. 7139. CONTRA COSTA COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1. �o On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY n THE BOARD ORDERED that Resolution No. 71/439, in which the Board accents as complete as of. (June 30, 1971 contract with Bepco Incorporated for construction of Unit 4, Line A. from Cedro Lane to 100 feet south of Arbolado Drive, Walnut Creek, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 7° NOES: None. ABSENT: Supervisor E. A. Linscheid. !In the Matter of Approval of :Resolution No. 71/440. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY ;THE BOARD ORDERED that Resolution No. 71/440, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Richard Z. Reynolds, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. C NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval {of Resolution No. 71/443• ' On motion of Supervisor W. Pd. Bog ass, seconded by Supervisor J.. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 7i in which the Board fixes compensationfor the two paid fire fighting personnel of the Fsstern Fire Protection District of Contra Costa County, effective July 1, 1971, as follows, is APPROVED: Robert N. Hanson X1,097 per month I Raymond Morgan 1,047 per month. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor F. A. Linscheid. 314 July 6, 1971 -continued In the Matter of Request for j Additional Adjustment in Salaries and Benefits for Personnel of Office of County Sheriff. This being the time fixed for a representative of the Contra Costa County Deputy Sheriffs Association, Inc., to appear before the Board to request reconsideration of the petition of said association for additional increases in salaries and benefits for deputy sheriffs and criminalists as outlined in a June 30, 1971 letter from said association, a copy ' of which is on file with the Clerk of the Board; and Attorney John D. Hatzenbuhler, appearing in behalf of said association, having urged the Board to correct alleged salary inequities by approving a 9 percent salary increase effective July 1, 1971 for all Sheriffs Department sworn personnel including criminalists; and Supervisor A. M. Dias having questioned whether it was appropriate for the Board to again consider the request for salary increases inasmuch as hearings on employee compensation were closed and a decision made on all but a few specific items (not inclusive of aforesaid , request) held over for study; and J. B. Clausen, County Counsel, having advised that the provisions of the County Employer-Employee Relations Ordinance had been followed by the Board in its determination and no further hearings on aforesaid requests are required to be held; and C. J. Leonard, Assistant Director of Personnel, having advised that consideration had been given to the salary and benefit requests of said association prior to the submission of the salary and fringe benefit recommendations of the management staff; and Supervisor J. E. Moriarty having stated that he had previously supported the salary (position taken by said association but a decision had been rendered by the Board and in his opinion discussion of the matter should not be reopened because such a procedure would allow other organizations to seek reconsideration and lead to year-round negotiations with employee . groups; and Supervisor Moriarty having moved that the request of the Contra Costa County Deputy Sheriffs Association, Inc. be denied, and said motion having been seconded by Supervisor Dias, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. '- 4 NOES: None. ABSENT: Supervisor E. A. Linscheid. °�- In the Matter of Provisions of County Ordinance Code Relating to Title IV, !` Health and Sanitation. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY, THE BOARD ORDERED that the County Counsel and County Health Officer are DIRECTED to review provisions of Title IV, Division 6, Chapter 3, of the County Ordinance Code, especially Section 4648, and make suggestions for appropriate amendments thereto. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ' ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving i Issuance of Building Permits, Discovery Bay, Byron Area , (Tracts 3653, 4076 and 4077). Mr. Richard Rockwell, Attorney representing Veronica Development Corporation, appeared before the Board to protest in connection with the development of Phase 1, Discovery Bay (Subdivisions Nos. 3653, 4076 and 4077) Byron area, the refusal of the County Building Inspector to issue building permits to purchasers of lots in said subdivisions until the County Health Officer and the Engineer ea officio of Contra Costa County Sanitation District 19 are satisfied that an acceptable community sewage disposal system is available; and Mr. Rockwell stated that the problem is one of interpretation of County Ordinance Code Section 4648, that he disagreed with the interpretation by county staff, and he requested that the code be amended to provide for the granting of a conditional permit if a community sewage disposal system approved by the County Health Officer is under construction, and properly bonded to assure completion prior to occupancy of any structure; and Following discussion of the matter Supervisor W. N. Boggess moved that the request be denied; the motion was seconded by Supervisor J. P. Kenny; and F i 315 July 6, 1971 - continued - Thereupon Supervisor A. M. Dias made an amendment to the motion, to refer the matter to the County Health Officer, Public Works Director, and County Counsel for review with a representative of Veronica Development Corporation and report to the Board on July 13, 1971; the motion as amended was seconded by Supervisor J. E. Moriarty, the vote was called and the motion failed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty. ' NOES: Supervisors W. N. Boggess, J. P. Kenny. ABSENT: Supervisor E. A. Linscheid. Supervisor Dias thereupon made a second amendment to the motion, to refer t1s matter to the County Government Operations Committee (Supervisors Dias and Boggess), which committee would review same with the aforesaid parties and report to the Board later in the day; the motion was seconded by Supervisor Moriarty and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. i Supervisor Dias reported that the members of the County Government Operations .'Co- mmittee were unable to reach an agreement on a recommendation; and the .Board again conducted i a hearing on the matter with those concerned; and t The County Counsel advised the Board it had three options: 1. Consider the matter as an appeal from an administrative decision; i ( 2. Rescind the ordinance; or 6 3. Amend the ordinance; and It having been determined to consider the matter as an administrative appeal from the decision of the County Health Officer and County Building Inspector; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the appeal is GRANTED, and building permits on the aforesaid subdivisio s are AUTHORIZED to be issued upon request and compliance with all other requirements. No occupancy of any structure shall be allowed until the sewer treatment facility is completed an has been accepted by Contra Costa County Sanitation District No. 19. Such limitation shall be noted on each building permit issued. I The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. } NOES: Supervisor W. N. Boggess. I ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving agreement with Mt. Diablo Unified School District for provision of vocational training to inmates of the i Rehabilitation Center. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that an agreement between the County of Contra Costa and the Mt. Diablo Unified School District, under the terms of which the District will provide vocational training to inmates of the Rehabilitation Center of the Office of the County Sheriff, is hereby APPROVED subject to clearance by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. I � IV r 1 -- 316 July b, 1971 - continued - S s t 7 a "C 4" t _.i i In the Matter of Approval i of Resolution No. 71/433. On motion of Suerviscr A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE' BOARD ORDERED THAT Resolution No. 71/433, in which the Board adjourns its meeting in respect to the memory of the late Mr. Daniel J. Hurley, well-known journalist in Contra Costa County and at the time of his death an editorial writer on the E1 Sobrante Herald Bee Press, is APOP TED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. �- i ABSENT: Supervisor E. A. Linscheid. t Ahd the Board takes recess to meet on Tuesday, July 13, 1971 at 9 a.m., in:the Board Chambers, Administration Building, Martinez, California. t Jame s�. Kenn i hairman ! ATTEST: W. T. PAASCH, CLERK i Deputy Clerr k 7. a� jfj } T ! § f 1 7!. S' F T 3 { 317 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 13, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION - BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMS E. MORIARTY, WARREN N. BOGGESS. ' ] ABSENT: SUPERVISOR EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion_ of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BU GET UNIT OB=T SUB. ACCT. DECREASE INCREASE Library 620 Rent of Real Property.. 1206 620-2260 $ .5,000 Building Repairs 1206 620-2283 $ 10,000 Contingency Reserve - Library Fund 1206 991-9970 5,000 Sheriff Professional & Personnel Services 1003 255-2310 3,206 - Other Travel-Employee 1003 255-2303 ;, 1,200 Clothing 1003 300-2160 2,000 I Public Works - SANITATION DISTRICT 3 1. Chlorinator 2363 2363-7712 OGS; 1,947 1. Professional Services 2363 2363-2310 1,;947 SANITATION DISTRICT 5 2. Chlorinator 2380 2380-7712 001 12884 Chlorinator 2380 238G-7712 002 1,884 j The foregoing order was passed by the following vote of the Board: CAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. _ ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Attendance at Meeting. On the recommendation of the County Administrator, and on motion of Supervisor- J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the; person listed, be and he is AUTHORIZED to attend, at County expense, the following: C Mr. Floyd Manchus, County Superintendent of Schools, to attend Rural Education Association Conference in Sioux Falls, South Dakota in the period from July 21, 1971 through July 23, 1971. EThe foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. Y ABSENT: Supervisor E. A. Linscheid. 5 i s 318 July 13, 1971 - continued - In the Matter of Authorizing Write-Of£ of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $649.97, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT ' IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $649.97. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Mori Arty, W. N. Boggess, ; J. P. Kenny. ! NOES: None. ( , ABSENT: Supervisor E. A. Linscheid. i In the Matter of Authorizing w reimbursement for lost i clothing. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess; IT IS BY THE BOARD ORDM ED that the County Auditor-Controller is AUTHORIZED to issue warrant in the amount of $47 to Mrs. Parry Davis, 5235 Burlingame Street, Apartment 35, Richmond, California, reimbursement for clothing belonging to her son which was lost while he was in Juvenile Hall. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. _ u: NOES: None. _ ABSENT: Supervisor E. A. Linscheid. f In the Matter of Satisfaction j of Judgment No. 9102. 1 On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to j execute Satisfaction of Judgment (NO. 9102) in the Justice Court for the Martinez Judicial District, recorded against George P. Kallas, said judgment having been paid in full. i 1 r;{ The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. !j NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Meeting Agenda of Association of Bay Area Governments. f Supervisor J. P. Kenny having advised the Board that it would be helpful to him, i in his role as representative of the county on the Executive Committee of the Association of Bay Area Governments, to have County staff opinions on matters listed on the meeting agenda of said association; and Supervisor A. M. Dias, speaking as the alternate for Supervisor Kenny in aforesaid role, having strongly endorsed the suggestion made by Supervisor Kenny; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator and County Department Heads are directed to review the agenda of the Association of Bay Area Governments meetings and furnish comments and recommendations on the items listed thereon to Supervisor Kenny and Supervisor Dias. The foregoing order was passed by the following vote: j t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. " NOES: None. ABSENT: Supervisor E. A. Linscbeid. 1 f 319 July 13, 1971 - continued - In the Matter of Rescinding Resolution No. 71/281 authorizing execution of Subordination of Lien. This Board on April 27, 1971 having.adopted Resolution No. 71/284 authorizing execution of Subordination of Lien taken to guarantee repayment of the cost of services rendered by the County to John G. Petker; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, TT IS BY THE BOARD ORDERED that said resolution is HEREBY RESCINDED, inasmuch as the transaction for which the subordination was issued will not be consummated. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' J. P. Kenny. I NOES: None, ABSENT: Supervisor E. A. Linscheid. In the Matter of Recognition of Safety Records. At the request of the Public Works Director and-on-motion of Supervisor i J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that an informal modest lunch for the Brentwood maintenance crew and the Sewerage maintenance crew in recognition of their seven-year records of no lost-time accidents, is APPROVED. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None, ABSENT: Supervisor E. A. Linscheid. ' In the Matter of Increasing i Petty Cash Fund of District Attorney. i Or, motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRAN® for increase in petty cash fund of Office of District Attorney from $50 to $150. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing expenditure of funds for Economic Opportunity Council workshop. f On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of $150 (federal funds) for Economic Opportunity Council workshop to be held at Holiday Inn, Richmond, California, on July 13, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None, ABSENT: Supervisor E. A. Linscheid. i f G — s 320 July 13, 1971 - continued - Inthe Matter of Authorizing Purchase of Additional Vote- Counting Equipment. The Board on July 6, 1971 having referred to its Administration and Finance Committee (Supervisor J. E. Moriarty and Supervisor J. P. Kenny serving in the absence of Supervisor E. A. Linscheid) the proposal of the Assistant County Registrar that additional vote-counting equipment be purchased; and Supervisor Moriarty having this date reported orally that because of the estimated L. increase in the number of registered voters, it was the recommendation of the Committee that authorization be granted for the purchase of the following items: 10 additional Cubic Vote Counters; 3 CM-15 Data Buffers; and On motion of Supervisor Moriarty, seconded by Supervisor Kenny, IT IS BY THE BOARD 1 ' ORDERED that the recommendation of the Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. { NOES: None. j 1 ABSENT: Supervisor E. A. Linscheid. i In the Matter of Problems Encountered by Landlords in { Obtaining Rent Payments I from Some Welfare Recipients. I Supervisor A. M. Dias having reported that he had receivednumerous complaints i from landlords concerning difficulties in obtaining rent payments from some welfare recipients; and Supervisor Dias having recommended that the County Welfare Director be requested to investigate and report to the Board on the feasibility of deducting rent monies from welfare grants and making direct payments to landlords in those cases where delinquent rent problems were prevalent; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j1 J. P. Kenny. NOES: None. ' ABSENT: Supervisor E. A. Linscheid. { In the Matter of Canceling agreement to purchase tax deeded land from the State of California. This Board on December 29, 1970 having authorized execution of an agreement with State of California for purchase by the County of tax deeded land (Parcel No. 62026/368-080-002); and The County Treasurer-Tax Collector having advised the Board that said agreement was rewritten and approved by the Board of Supervisors on June 29, 1971; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid agreement dated December 29, 1970 is hereby CANCELED. ' s The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. i 301 July 13, 1971 - continued - In the Matter of Litigation to Ascertain County's Fiscal Position From - - Governor's Veto. This Board finds that this County and its residents and taxpayers are greatly interested in and affected by the Governor's purported veto of welfare appropriations in the state budget, whereby it is likely that local property taxpayers will have to provide support for recipients when state funds are exhausted; and IT IS THEREFORE ORDERED that this County act to ascertain its potential fiscal liabilities, and that the County Counsel is authorized to Join or assist other counties in C' litigation to determine the State's authority and the County's responsibility resulting from this situation. PASSED AND ADOPTED this 13th day of July, 1971. In the Matter of Claim for Damages. Sidney Albert Arnold, 2068 B Solano Way, Concord, California, through W. Wayne McCombs, Attorney at Law, 1882 Diamond Boulevard, Suite 240, Concord, California having j filed with this Board on July 6, 1971, claim for damages in the amount of $10,500 (as of date of presentation); i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was pAased by the following vote of the Board: z 2 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. C NOES: None. ABSENT: Supervisor E. A. Linscheid. ' E i In the Matter of Claim for Damages. i John F. Begin, 608 Second Street, Antioch, California having filed with this Board on June 30, 1971, claim for damages in the amount of $275; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. "NOES: None. } ABSENT: Supervisor E. A. Linscheid, j In the Matter of Claim !! for Damages. Arlene Osburn on behalf of Robert Osborn, a minor, through'Boccardo, Blum, Lull, Niland, Teerlink & Bell, Attorneys at Law, One California Street, San Francisco, California' i having filed with this Board on June 22, 1971, claim for damages in the amount of $2$0,000; ' NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. j NOES: None, ' 1 ABSENT: Supervisor E. A. Linscheid. - x 1 cx AR, ti �+ C r a y 7 3 2)2 1 July 13, 1971 - continued - I In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N: Boggess, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator on proposal that regular meetings of the Board of Supervisors be held at night, is ACKNOWLEDGED; and said report is REFERRED to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for report July 27, 1971, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j J. P. Kenny. NOES: None, ABSENT: Supervisor E. A. Linscheid. (4 In the Matter of Authorizing ` Deputy Public Works Director Buildings and Grounds, to Sign Change Orders for County Building Projects. j On the recommendation of the Public Works Director, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Robert M. Rygh, Deputy Public Works Director - Buildings and Grounds, is AUTHORIZED, in accordance with Government Code Section 25466, to sign change orders involving the contract construction or remodeling of County buildings up to $500 for change orders on contracts I, under $50,000 and to 1% of contracts over $50,000 but in no event exceeding the amount of $4,500. The foregoing order was passed by the following vote of the Board: AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Bids for Construction of a Metal Storage Building, Contra Costa County Flood Control and Water Conservation District, Glacier Drive, Martinez Area, Work Order 5435. The Board on July 6, 1971 having received two bids for the'construction of a Meta' Storage Building for the Contra Costa County Flood Control and Water Conservation District, Glacier Drive, Martinez area, and having referred same to the Public Works Director for review and recommendation, and The Public Works Director having this day recommended that said bids be rejected as received because both bid figures are considerably higher than the estimated cost of construction; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and said bids are REJECTED. The Foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. al ABSENT: Supervisor E. A. Linseheid. In the Matter of Approval of , Resolutions Nos. 71/445-A and 71/445-B. On motion of Supervisor J. E, Moriarty, seconded by Supervisor W. N. Boggess, IT Ig BY THE BOARD ORDERED THAT Resolutions Nos. 71/445-A and 71/445-B in which the Board commands to the people of the county and state the accomplishments of the late Senator George Miller, Jr., in whose memory the County Multipurpose Centers for the Mentally Retarded in Concord and Richmond were renamed by Resolution No. 71/445, are ADOPTED. 1 c The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. r 't NOES: None. ABSENT: None. i, z 323 } July 13, 1971 - continued - In the Matter of Authorizing execution of agreement with the University of California for employment of two students in Family Support Division, Office of the District Attorney. L On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and The Regents of the University of Californi , Berkeley, California for the employment of two students in the Family Support Division of the Office of District Attorney, under the Higher Education Act of 196$ (Work-Study Program), the county to pay 30 percent of the salary costs of students participating in the program during i the period July 1, 1971 through June 30, 1972, as more particularly set forth in said agreemen . The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: hone. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of rental agreement with Arthur D. Shaw, et ux, for county-owned property at 4420 Alhambra Avenue, Martinez Area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Arthur D. Shaw, et ux, for rental of county-owned property at 4420 Alhambra Avenue, Martinez, California, "as is" on a month to month basis at T,75 per month, effective July 1, 1971, is APPROVED; and IT IS BY TIM BOARD FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: L AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i NOES: None. j ABSENT: Supervisor E. A. Linscheid'. In the Matter of Approving and authorizing execution of contract with Catholic Charities of the Diocese of Oakland for chaplaincy services. A contract having been presented to the Board this day between Catholic Charities of the Diocese of Oakland and the County of Contra Costa under the terms of which chaplaincy services will be provided for the county between the period July 11 1971 through June 30, 1972, at a total cost of $9,600; and C On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said contract is APPROVED, and James P, Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny, NOES: None. r ABSENT: Supervisor E. A. Linscheid. 1 F I , 324 July 13, 1971 - continued - In the Matter of Approving ' and authorizing execution of contract with Council of Churches of Central Contra Costa County for chaplaincy services. A contract having been presented to the Board this day between the Council of ' Churches of Central.Contra Costa County and the County of Contra Costa under the terms of which chaplaincy services will be provided for the county between the period July 1, 1971 through June 30, 1972, at a total cost of $9,600, and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY TIEBOARD ORDERED that said contract is APPROVED and James P. Kenny, Chairmanof 3 L- this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. 1 ABSENT: Supervisor E. A. Linscheid. tt In the Matter of Authorizing t execution of contract with Mrs. Chizu Iiyama for provision of training services to Neighborhood Youth Corps trainees. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS ` BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a contract between the County of Contra Costa and Mrs. Chizu Iiyama, under the terms of which Mrs. Iiyama will provide training services to 15 Neighborhood Youth Corps trainees at a cost to the county of $500, which amount is fully reimbursable, 75% from federal fluids (HEW Title IV) and 25p Richmond Model Cities funds. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' J. P. Kenny. , NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing execution of Amendment to Lease with Tenth and Bissell Associates. This Board on July 21, 1970 having authorized execution of a lease with Tenth and Bissell Associates for the use of office space to be constructed in the Richmond Redevelop- ment area for occupancy by the County Social Service Department; and An amendment to said lease having been presented to the Board this day to provide extension of time for completion of the building, change in location of structure, inspection by Building Maintenance Division of the Public Works Department, and some minor adjustments including the exclusion of air conditioning, as more particularly set forth in said amendment;: and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid amendment to lease is APPROVED, and James P. Kenny, , Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, J. P. Kenny. # - NOES: None. ABSENT: Supervisor E. A. Linscheid. ' 1, s I I 325 July 13, 1971 - continued - In the Matter of Authorizing - execution of OEO Statement of CAP Grant re-programming funds from Program Year "E" to Program Year "F." On the motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, ' IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Office of Economic Opportunity Statement of CAP Grant reprogramming $17,420 from Program Year "E" to Program Year "F" to provide additional funds in the amount of $8,000 for transportation needs of Head Start pre-school children, $8,000 for child care provided by Opportunity Childrens Center of Richmond, and $1,420 for campership program. L The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing extension of agreement with 1 County of Alameda for book cataloging services. This Board on December 1, 1970 having authorized`execution of an agreementwith the County of Alameda under the terms of which Contra Costa County furnishes book cataloging services to the Alameda County Library; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS { BY THE BOARD ORDERED that said agreement is hereby EXTENDED on a month to month basis for a i maximum of three months pending negotiation of a new agreement. C The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 J. P. Kenny. NOES: None. j ABSENT: Supervisor E. A. Linscheid. i f In-the Matter of Letter } from Supervisor Henry A. Boney, { San Diego County Urging Welfare Reform. ! This Board being in receipt of a letter dated June 28, 1971 from Supervisor Henry A. Boney, San Diego County, expressing the opinion that welfare reform is a critical. issue and requesting other counties to join with him in contacting their legislators urging them to support bipartisan welfare reform; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, the Clerk of the Board is directed to transmit a copy of the aforesaid letter to each of the Contra Costa County representatives in the California State Legislature. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. i ABSENT: Supervisor E. A. Linscheid. In the Matter of Request by Mr. Willie Dorsey, Chairman, Area Council of Office of Economic Opportunity, for ' additional funds. A letter dated June 1$, 1971 having been received from Mr. Willie Dorsey, Chairman, Area Council of Office of Economic Opportunity, regarding the Contra Costa Legal Services Foundation and urging the provision of additional funds to expand staff; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY ^. THE BOARD ORDERED that said request is REFERRED to its Administration and Finance Committee (Supervisor Moriarty and Supervisor J. F. Kenny serving in the absence of Supervisor E. A. Linscheid) for final budget review. a t 326 July 13, 1971 - continued - E The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 3 J. P. Kenny. NOES: None. " ABSENT: Supervisor E. A. Linscbeid. �.. In the Matter of Letter from Mr. Nathaniel Bates, s .; Chairman, Contra Costa County Mayors' Conference, requesting continuation of i Aid-to-Cities Program. - } This Board on July 6, 1971 having received a letter from Mr. Nathaniel Bates, , Chairman, Contra Costa County Mayors' Conference, requesting Board support to continue the Aid-to-Cities program in the forthcoming fiscal year, which provides $500,000 annually for usej in the City-County Thoroughfare System; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Administration and Finance Committee (Supervisor Moriarty and Supervisor J. P. Kenny serving in the absence of Supervisor E. A. Linscbeid). The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, (II J. P. Kenny. , 9 NOES: None. ) ABSENT: Supervisor E. A. Linscheid. - In the Matter of Letter from the Director of the Office of Economic Opportunity endorsing Operation "ZACADA". This Board an May 18, 1971 having referred to the Economic Opportunity Council for review and report to the Board a request by the Filipino-American Council of California for endorsement of Operation "ZACADA", a program funding proposal; and This Board having received a letter dated July 2, 1971, from Mr. George W. Johnson, Director, Office of Economic Opportunity, indicating that the Economic Opportunity Council endorses Operation "ZACADA"; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the above matter is REFERRED to its Human E; Resources Committee, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Digs, J. E. Moriarty, W. N. Boggess, i J. P. Kenny. i NOES: None. ABSENT: Supervisor E. A. Linscheid. . In the Matter of Letter ! from Mr. H. Andrew Fox, Jr., Chairman, Placer County Tax- payers, regarding Mobile Home Taxation. r The Board having received a letter dated July 2, 1971 from Mr. H. Andrew Fox, Jr., Chairman, Placer County Taxpayers, regarding mobile home taxation, On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT Is BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linseheid. - i i -:327 July 13, 1971 - continued - In the Matter of Request for Revision of General Assistance Policy. Mr. James Lipary, 2818 Del Camino Drive, San Pablo, California having appeared before the Board to urge that the general assistance policy of this county be revised to insure meeting the minimal basic needs of persons receiving such assistance, noting that although the cost of living has increased considerably over the years general assistance allotments have not kept pace; and P On the recommendation of Supervisor J. P. Kenny, on motion of Supervisor A. M.-Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director for report to the Board. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. i 0 NOES: None. i . ABSENT: Supervisor E. A. Linscheid. �EE E In the Matter of Pittsburg Community Hospital District revenue from property tax levies. Resolutions Nos. 71-16 and 71-17 adopted June 24, 1971 having been received from the Pittsburg Community Hospital District in connection with revenue to be raised from property tax levies from said district; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid resolutions are REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter from the Bay Area Air Pollution Control District regarding Property Taxes. A copy of a letter dated July 1, 1971-to the County Auditor-Controller having been received from the Bay Area Air Pollution Control District indicating that the District has adopted a budget for the 1971-1972 fiscal year and established the apportionment among member counties of the county share of property taxes to be levied for said District; v On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY i THE BOARD ORDERED that said matter is REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j J. P. Kenny. NOES: None. 7 ABSENT: Supervisor E. A. Linschaid.. i - In the Matter of Determining ' Ability to Pay for Community Mental Health Services. The Board having received a letter from the State Department of Mental Hygiene transmitting a copy of a document dated June 16, 1971 entitled "Uniform Method of Determining Ability to Pay for Community Mental Hea=th Services" which has been adopted as Department policy and requesting that said policy be implemented as a part of the Date Collection/Cost Reporting System for Community Mental Health Services; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said material is REFERRED to the County Medical Director, County Auditor-Controller and County Administrator for report to the Board. i i t 328 July 13, 1971 - continued - t 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. t ' NOES: None. ABSENT: Supervisor E. A. Linscheid: In the Matter of Letter from Mr. Robert E.Lanier, Secretary, Bella Vista 1 Sanitary District, regarding charges for Annexation ! Election. f _ The Board having received a letter dated July 1, 1971 from Mr. Robert E. Lanier, , Secretary, Bella Vista Sanitary District, protesting charges for District annexation election held in 1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is referred to the Assistant County Registrar. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i J. P. Kenny. NOES: None. } , ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposed Guidelines for the Preparation and Evaluation of Environmental Impact Statements. i The Board having received on July 6, 1971 a document from the'State of California, Office of the Secretary for Resources, entitled "Proposed Guidelines for the Preparation and Evaluation o£ Environmental Quality Act of 1970" and notice of public hearings to be held on the matter in Sacramento on July 20, 1971 and in Los Angeles on July 23, 1971; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said document is REFERRED to the Director of Planning, Public Works Director, County Health Officer and County Administrator. i The foregoing order was passed by the following vote of the Board: y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. {{i i NOES: None, ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter t S from County Supervisors Association of California i requesting participation in seminar program. v The Board having received a letter dated July 1, 1971, from the County Supervisors Association of California requesting participation of the County Traffic Engineer in a seminar program on regional law enforcement and traffic engineering training seminars to be held throughout the State to provide some background concerning the development and scope of the Statewide System; instruction concerning the new traffic collision report form and manual and guidelines concerning law enforcement and traffic engineering uses of traffic records data; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said letter is referred to the Public Works Director for recommendation , to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid, { f ; 32:7 July 13, 1971 - continued - !I 1 In the Matter of Referrals to Board Human Resources Committee. The Board heretofore having made certain referrals to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias); and Said committee having reported and recommended as follows with respect to two of said referrals; Referral Date Item Recommendation 3-23-71 Letter from Council for Civic Unity Remove as committee referral of Orinda - Lafayette - Moraga request- since matter was taken up -ing that allegations of Reverend Woody directly with the Contra Costa Williams be referred to Contra Costa County Human Relations Commission County Human Relations Commission. and has been under study by said commission. 5-25-71 Request of the Hospital Emergency Room Obtain report from Dr. George Committee representing physicians Degnan, Chairman of the Emergency Efrom Kaiser, John Muir, Concord Medical Care Committee, on most Community and Pittsburg Community recent Emergency Medical Care Hospitals for representation on the Committee actions on request of i County Emergency Medical Care Hospital Emergency Room Committee. Committee. The Board having considered said committee report and determined the recommendations to be appropriate; { NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee are APPROVED. I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ' ABSENT: Supervisor E. A. Linscheid. In the Matter of Appointment of Mr. Martin B. Wright as Cormaissioner of Eastern Fire Protection District of Contra Costa County. This Board on June 8, 1971 having accepted the resignation of Mr. Robert Foskett as Commissioner of the Eastern Fire Protection District of Contra Costa County; and Supervisor W. H. Boggess having requested that Mr. Martin B. Wright be appointed to fill the unexpired term of Mr. Foskett; On motion of Supervisor Boggess, seconbd by Supervisor A. M. Dias, IT IS BY THE r_ BOARD ORDERED that Mr. Martin B. Wright, Curry Creek Road, Clayton, California is hereby APPOINTED as a Commissioner of the Eastern Fire Protection District of Contra Costa County for the aforesaid unexpired term ending December 31, 1974. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Accepting a Resignation of Mr. Donald G. Voelz from the Dockside Sanitation Committee. This Board having been informed by the County Health Officer of the resignation of. Mr. Donald G. Voelz from the Dockside Sanitation Committee; On motion of Supervisor J. P. Kenny, seconded by Supervisor W. N. Boggess, IT IS j BY THE BOARD ORDERED that the resignation of Mr.. Voelz is ACCEPTED. i j s 4 330 July 13, 1971 - continued - 7 The foregoing order was passed by the following vote: ; I s AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, J. P. Kenny. { NOES: None. SS ABSENT: Supervisor E. A. Linscheid. € In the Matter of Approval of Resolution No. 71/444. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E: Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/41 , in which the Board accepts quitclaim deed from the Board of Retirement, Contra Costa County Employees Retirement Association for the Neglected Children Center, Juvenile Hall, Martinez, California, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f J. P. Kenny. NOES: None. . ABSENT: Supervisor E. A. Linscheid. j In the Matter of Approval of Resolution No. 71/4+5. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/445, in which the Board renames the following` County Multipurpose Centers for the Mentally Retarded, is APPROVED: l Seal Bluff Center, 3020 Grant Street, Concord, as GEORGE MILLER, JR. MEMORIAL CENTER - EAST; and t p Hilltop Center, 2801 Hilltop Drive, Richmond, as GEORGE MILLER, JR. . MEMORIAL CENTER - WEST. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. 1 NOES: None. ,, r ABSENT: Supervisor E. A. Linscheid. r..a i In the Matter of Approval of Resolution No. 71/4.4.6. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, \�f IT IS BY THE BOARD ORDERED THAT Resolution No. 71/446, in which the Board declares that on 1 July 27, 1971 it intends to transfer interests in a riding and hiking trail easement to the State of California, is APPROVED. V The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. ' i In the Matter of Approval of Resolution No. 71/418. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED Resolution No. 71/448, in which the Board determines buildings located at 26 Park Lane, Bethel Island, California to be a public nuisance and orders the owners, ,' Leo G. and Ruth Partington, to abate said buildings within thirty (30) days of official notification of said order, is APPROVED. c The foregoing order was pPssed by the following vote: 's AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny.' NOES: None. j, ABSENT: Supervisor E. A. Linscheid. 331 July 13, 1971 - continued - In the Matter of Approval of Resolution No. 71A04.9. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N- Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/449, in which the Board fixes August 10, 1971 at 11 a.m., as time to consummate purchase of real property from the San Francisco Federal Savings and Loan Association for $18,000, said property being all of Lot 1, Orinda Downs, Subdivision 2991, Orinda area, and is required for Orinda Fire Protection District site, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggessy J. P. Kenny. I NOES: None. ABSENT: Supervisor Linscheid. i In the Matter of Supporting County Supervisors Association of California Position on Welfare and Medical Care Programs. Supervisor J. E. Moriarty having advised the Board that he had attended the July 9, 1971 meeting of the Board of Directors of the County Supervisors Association of Celifornia; an Supervisor Moriarty having pointed out that at said meeting the Board of Directors approved the following five-point position: 1. Reaffirmed its support and encouragement for any welfare and health legislation that would bring relief to the local property taxpayer and reaffirmed its opposition to any legislation that would increase cost to the local property taxpayer. 2. Supported legislative overrides of the Governors vetoes in welfare and Medi-Cal appropriations and appropriation language unless legislation is enacted to assure that costs of these programs will not exceed currently budgeted state revenues. i Strongly supported county court actions (court actions initiated by Los Angeles County) seeking to clarify state and county responsibilities i for sharing costs under welfare and Medi-Cal in view of the massive cost shifts to local property taxpayers threatened by the cuts. k 4. Urged that the Legislature enact a residency requirement for welfare aid. 5. Urged, in event it appears that no welfare or health care reforms will be enacted this session, that the Legislature act to put a proposed Constitutional Amendment on the ballot to put to the voters i the question of whether all costs of social welfare programs should be removed from the local property taxpayer; and t. Supervisor Moriarty having recommended that the Board of Supervisors support the z five-point position taken by the County Supervisors Association of California; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED and the five-point position hereinabove set forth is strongly endorsed. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 i - t i .�3 i k _ 3 I July 13, 1971 - continued - In the Matter of Denying .. - Request of County Employee ORDER for Legal Defense in Criminal Action. (Gov. C. s 995.8) _ g On July 13, 1971, Mr. William F. Snodgrass, County Agricultural Extension.Service, submitteda written request to this Board that he be provided with a legal defense by the County in a criminal action brought against him in the Justice Court of Napa Judicial District, ' County of Napa, stemming from an accident which occured while he was on County business. Upon recommendation of the County Government Operations Committee ( Supervisors A. M. Dias and W. N. Boggess), Mr. Snodgrass€s request for provision of a legal defense by the i County in the criminal action is DENIED, without prejudice to his right to have a legal defense provided by the County in any civil action that may arise from the said accident. PASSED AND ADOPTED on July 13, 1971. j And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization 1 on Monday, July 19, 1971 at 9:10 a.m., in the Board Chambers, Administration Building, Martinez, California. James P. K nny, airman. - ATTEST: W. T. PAASCH, CLERK BYE !1 Deputy Clerk y e = tl Illfff n r Am j t 333 l BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, JULY 19, 1971 T.HE BOARD MET IN REGULAR ADJOURNED SESSION AT 9:10 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS. ABSENT: SUPERVI30RS JAMES P. KENNY, ' EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. i t In the Matter of Equalization C Proceedings on 1971-1972 Assessment Roll for Contra Costa County. Pursuant to Section 1603 of the Revenue Laws of California the Board of Supervisors convened as a Board of Equalization at 9:10 a.m, this day. Mr. E. F. Wanaka, County Assessor, suggested that insofar as practicable no hearings on applications for change in assessment be scheduled until after the final date for filing applications, August 26, 1971, and the Board concurred with the suggestion. There is no Board Order. This is a matter of record. 'i In the Matter of Selection J of Chairman of Board of Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias is selected to serve as Chairman of the Board of Equalizationthis date. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, A. M. Dias. NOES: None. { ABSENT: Supervisors J. P. Kenny, E. A. Linscheid. i SUPERVISOR JAMES P. KENNY ARRIVED AT 9:20 A.M. s`'In the Matter of Application for Change in Assessment on i Assessors Parcel Number 196-130-004- The hearing upon the application of Iris F. Casey for change in assessment on Parcel Number 196-130-004 (1969-1970 fiscal year) came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value G of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, 1969 is $16,000, and that the assessed value is $4,000; and ✓ The stipulation having been approved by the County Counsel; i i- NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $5,440 to $4,000. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, A. M. Dies, J. P. Kenny. NOES: None. { ' ABSENT: Supervisor E. A. Linscheid. 3� i { I 1 334 July 19, 1971 - continued - And the Board adjourns,as a Board of Equalization to meet as a Board of Supervisors on Tuesday, July 20, 1971 at 9 a.m.,, in the Board Chambers, Administration Building, Martinez, California. E P James P. Kenny Chairman E ATTEST: W. T. PAASCH, CLERK By Deputy Clerk ' s t s. t 7 g r ' I a`i.i fr ° t y s � t i( L 3 E 335 j BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 20, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. h IN THE BOARD CHAMBERS, ADMINISTRATION y BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, ` CHAIRMAN, PRESIDING; SUIERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, - WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. iIn theMatter of +Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY TIE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED it being under- stood that said approval consitutes approval for the personnel and budget modification required: County Assessor. Add one (1) Appraiser Aide, Salary Range 42 ($710-$862), and cancel one (1) Appraiser I, position number 11, Salary Range 47 ($802-$973), effective July 21, 1971 County Assessor. Add one (1) Typist Clerk, Salary Range 25 ($4694570), and cancel one (1) Intermediate Typist Clerk, position number 10, Salary Range 29 ($5174628), effective July 21, 1971. County Assessor. Add one (1) Typist Clerk, Salary Range 25 ($4694570), and cancel one (1) Intermediate { T ist Clerk, position number 05, Salary Range 29 ( $I7-$628), effective July 21, 1971• County Auditor-Controller Add one (1) Data Processin Equipment Operator I, (Data Processing). Salary Range 35 ($599-$728, and cancel one (1) Data Processing Equipment Operator II, position number 08, Salary Range 39 ($659-$802), effective July 21, 1977. County Auditor-Controller Reclassify one (1) Programmer I, position number (Data Processing). 04, Salary Range 8 ($822-$997), to Programmer II Salary Range 54 (951-$1,154), effective August 1, 1971. District Attorney. Add one (1) Deputy District Attorney I, Salary Range 54 ($95141,154), and cancel one (1) Deputy District Attorney III, position number 06, } Salary Range 70 ($1,403-$1,707), effective August 1, 1971. Distriet.Attorney. Add one (1) Intermediate Stenographer Clerk, lil Salary Range 32 ($556-$676), and cancel one (1) Intermediate Typist Clerk, position number 03, Salary Range 29 ($517-$628), effective July 21; 1971. Health Department. Add one (1) Public Health Nurse, Salary Range 51 ($88341,072), and cancel one (1) Senior Public Health Nurse position number 24, Salary Range 54 ($951-$1,154;, effective July 21, 1971. Health Department. Retitle and reallocate class and all positions of Home Health Aide to Home Health Aide I, both at Salary Range 24 ($458-$556), effective July 21, 1971. t Health Department. Allocate to the Basic Salary Schedule the class f of Home Health Aida II at Salary Range 28 ($504-$613) and add one (1) position; cancel one (1) Public Health Aide, position number 02, Salary Range 28 ($5044613), effective July 21, 1971. Probation Department. Retitle and reallocate class and all positions of ' Senior Psychologist to Supervising Psycha1 ist- Probation, both at Salary Range 61 ($1,126-1,370): effective July 21, 1971. Sheriff-Coroner. Add one (1) Sheriff's Dispatcher, Salary Range 38 ($644-$783), and cancel one (1) Telenhone Operator, • positim number 01, Salary Range 29 ($517-$628), j effective July 21, 1971. a 336 July 20, 1971 - continued - Social Service. Add two (2) Eligibility Worker I; Salary Range 32 ($556-$676), and cancel two (2) Eligibility Worker II, positions number 03 and 41, Salary Range 36 ($613-$746), effective, July 21, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($764-$927), and cancel one (1) Social Worker ' III, position number 26, Salary Range 50 ($862-$1,047), effective July 21, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($764-$927), and cancel one (1) Social Worker III, position number 11, Salary Range 50 ($862-$1,047), effective July 21, 1971. Social Service. Cancel one (1) Social Worker II, position number 15, Salary Range 45 ($764-$927), effective July 21, 1971. Social Service. Cancel one (1) Social Worker II, position number 17, Salary Range 45 ($764-$927), effective July 21, 1971. i Social Service. Cancel one (1) Social Worker II, position r number 28, Salary Range 45 ($764-$927), effective July 21, 1971. Social Service. Allocate to the Basic Salary Schedule the class of Neighborhood Service Center Supervisor at Salary Range 59 ($1,072-$1,304),! and add one (1) position in Cost Center 504; cancel one (1) Social Worker II, $osition number 07, Salary Range 45 ($764-$927), in Cost Center 509, effective July 21, 1971. Social Service. - Add one (1) Eligibility Worker II, Salary Range 36 ($613-,P746), and cancel one (1) Typist Clerk, Salary Range 25 ($469-$570), effective July 21, 1971. Social Service. Add six (6) Eligibility Worker I positions, Salary Range 32 ($556-$676), and cancel one (1) Community Aide Trainee, position number 01,, Salary Range 23 ($446-$544), and one (1) Community Aide, position number 07, Salary - Range 27 ($493-$599), and four (4) Social Worker II, positions number 05, 26, 41 and 53,: Salary Range 45 ($764-$927), effective July 21, 1971. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. F In the Matter of Authorizing Appropriation Adjustments. 3 On the recommendation of the County Administrator and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the ; following appropriation adjustments are APPROVED for the following County departments: ' ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE t County Department of Agriculture - 335 & 336 C Use of County Equipment 1003 335-2302 - $ 91000 i q Overtime 1003 366-1014 $ 2,200 ' Use of County Equipment 1003 366-2302 1,000 Utilities 1003 366-2120 1,200 i Unappropriated Reserve 1003 990-9970 9,000 i 337 July 20, 1971 - continued - ACCOUNT ;APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Sheriff-Coroner Monitoring System 1003 092-7710 601 $ 927 Overtime 1003 255-1014 1,000 Medical & Lab Supplies 1003 255-2140 500 Clothing & Personal Supplies 1003 255-2160 1,870 Other Special Department Expenses 1003 255-2479 1,000 Camera Polaroid 1003 255-7750 005 155 Photo Flood 1003 255-7750 007 126 Shelving 1003 255-7751 009 635 File, Fingerprint 1003 255-7751 031 125 Bookcase 1003 255-7751 059 95 Table 60 x 30 1003 255-7752 012 118 Key case 1003 255-7752 014 105 Chair, Swivel 1003 255-7752 066 187 Public Address System 1003 255-7758 018 200 Crockett Radio Site 1003 093-7700 601 4,500 Temporary Salaries 1003 256-1013 1,000 Overtime 1003 256-1014 300 Office Expense 1003 256-2100 800 Communication 1003 256-2110 1,000 Watt Meter 1003 256-77.58 009 150 Audiofrequency Counter 1003 256-7758 012 100 Transceiver VHF 1003 256-7758 015 3,516 Siren PA 1003 256-7758 019 305 Video Monitor 1003 256-7758 021 237 Microwave RF Terminal 1003 256-7758 023 626 Multiplex Unit 10 Ciro. 1003 256-7758 024 1,339 Commissary Enclosure 1003 097-7710 507 364 Professional & Pers. Services 1003 300-2310 7,000 Pot 80/60 qt. 1003 300-7750 0014 300 Receipt Machine 1003 300-7751 00 100 Chair, Steno 1003 300-7752 010 140 Cost applied 1003 300-8822 11,000 Temp. Salaries 1003 359-1013 330 Overtime 1003 359-1014 320 i Rental of Equipment 1003 359-2250 430 Other Travel, Employee 1003 359-2303 304 Prof. & Pers. Services 1003 359-2310 11000 Jury & Witness Expense 1003 359-2350 400 Ed. Supplies & Expenses 1003 359-2477 100 Other Special Dept. Expenses 1003 359-2479 300 Reserve for Contingencies 1003 990-9970 16,000 Use of County Equipment 1003 255-2303 $ 34,000 Bldg. Dept. Bldg. Repairs 1003 300-2283 25,Oo0 Insurance Contribution Adjustment Health Insurance Contribution 1003 001-1060 15 1003 002-1060 22 1003 003-1060 33 1003 004-1060 58 ! 1003 010-1060 _.... 733 1003 011-1060 168 1003 015-1060 2611 1003 016-1060 918 1003 020-lo60 82. 1003 030-1060 !}2 1003 035-1060 473 ' 1003 043-1060 105' 1003 060-1060 28' ' { 1003 061-lo6o 7 1003 062-1060 81 ! ? 1003 o&5-lo6o 843 f# 1003 066-1060 130 2003 069-1060 22 "z 1003 079-1060 a' ` 53 1003 148-lo6o 651 E 1003 149-1060 107 '- 1003 200-1060 638 1003 210-1060 165 1003 212-1060 283 1003 213-1060 29 4 ., 1003 214-1060 171 1003 215-1060 108, . 1003 228-1060 1j 1003 230-1060 67 1003 240-1064 8 loop 242-lo6o 613 1003 243-1060 484 1003 255-1060 547 1003 256-1060 17 } 338 July 20, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE ; Health Insurance Contribution 1003 260-1060 $ 6 , 1003 263-lo60 $ 123 - 1003 264-1060 87 1003 265-1060 174 1003 279-1060 40i 1003 280-1060 123 ' 1003 300-1060 614 1003 308-lo6o 1,241 ; 1003 309-lo6o 27 [ 1003 310-1060 87 1003 311-1060 130 1003 313-1060 45 1003 314-1060 .213 n' 1003 319-1060 86 1003 321-1060 22 , 1003 323-1060 19 1003 324-1060 280 1003 325-1060 283 1003 327-1060 140 x 1003335-1060 260 j 1003 340-1060 99 1003 355-1060 210 41-1� 1003 357-1060 273 1003 362-1060 99 1003 364-1060 114 1003 366-1060 -7321 r 1003 450-lobo 4877 1003 472-1060 1003 475-1060 445 1003 Sol-lo60 2,887 : 1003 502-1060 10,927 1003 503-1060 710 , 1003 504-1060 1,200 1003 505-1060 2,840 1003 5o6-lo6o 7,433 1003 507-lo6o - ' 497 1003 509-1060 440 1003 540-1060 7,190 1003 577-1060 54 , 1206 620-1060 1,528 1003 650-1060 _ 194: 1003 652-1060 _14 1003 659-1060 248 1003 146-1060 24,698 ; Cost Applied to Sal &-Benefits 1003 146-8821 �,. ..'. 15,316 Reserve for Contingencies - Gen Fund 1003 990-9970 23,48.3 Reserve for Contingencies-Library Fund 1206 991-9978 1,528 Auditor-Data Processing (011) Labor Received 1003 149-1081 779E Labor Provided 1003 011-1082 779 Auditor-Microfilm Services — e, ' cd Microfilm Services 1003 o10-2464 4,922 } 'kI4icrofilm Services 1003 016-2464 -5,618 Microfilm Services 1003 509-2464 872 } Microfilm Services 1003 540-2464 1,851 Microfilm Services 1003 450-2464 911 Microfilm Services 1003 601-2464 971 i Microfilm Services 1003 015-2464 151- Microfilm 55Microfilm Services 1003 011-2464 269' Microfilm Services 1003 004-2464 15 Microfilm Services 1003 650-2864 20, Cost Applied 1003 148-89822 12,744. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A. Linscheid, J. P. Kenny. _ ' NOES: None. ABSENT: None. a � i 339 I July 20, 1971 - continued - In the Matter of Amending Bosrd Order Authorizing Participation of Social Service Department Employees at Hawley Lake Camp This Board on July 6, 1971 having authorized participation of five staff members of the Social Service Department at Hawley Lake Camp for certain periods during the month of August; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS A i BY THE BOARD ORDERED that said order is amended to allow a total of seven employees of the Social Service Department to participate in the program for one week each. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny, E. A. Linscheid. i NOES: None. ABSENT: None. In the Matter of Authorizing f Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the fallowing persons to recover the cost owed Contra Costa County: Jose Martinez $2,958.00 Alfred Reese 340.00 PASSED AND ADOPTED on July 20, 1971, by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ( ABSENT: None. In the Matter of Authorizing County Auditor-Controller to refund erroneous payment of transfer tax on deed recorded September 23, 1970. On the recommendation of the County Recorder and on motion of Supervisor A. M. Dias, r seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that tha County Auditor- Controller is AUTHORIZED to refund $11.00 to Wells Fargo Bank, National Association, for erroneous payment of transfer tax on deed recorded September 23, 1970 under Serial Number 623$ i`Bock 6219 Official Records, page 24-1. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing j County Auditor-Controller to make refunds. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT 1S BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the amounts indicated to the following individuals who have overpaid accounts owing tothe County: Bruce Miller $ 5.37 J & R TV Service 16.87 George Wallerstein 3.07 George Sharp 13.03 Lloyd Jones 3.83 Gary Hacker 3.07 Flying Vikings 12.27 Robert DeLorenzo 6.13 ( Edward Chavez 8.00 Eldridge Jacobson 78.00 Eugene Cooper 143.00 f E { 340 July 20, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ; NOES: None. ABSENT: None. j In the Matter of Authorizing relief of shortage in the J 4 accounts of the River Municipal I4 Court. s Pursuant to the provisions of Resolution Number 2702, adopted by the Board on C January 28, 1964, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of $9.00 in the accounts of the River Municipal Court. I!� The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. J i NOES: None. ABSENT: None, , In the Matter of Authorizing relief of shortage in the accounts of the Public Defender. Pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964, and on motion of'Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage in the amount of $18.07 in the accounts of the Public Defender. The foregoing order was passed by the following vote of the Board: !, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Natter of Authorizing payment of tuition fees to Mt. Diablo Therapy Center, Pleasant Hill, California for Richard Williams. On the recommendation of the County Probation'Officer, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza- tion is GRANTED for payment of tuition fees in the amount of $150 per month from September, 1971 to June, 1972 to Mt. Diablo Therapy Center, Pleasant Hill, California, for Richard Williams, a dependent child of the court. w The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None, h= E Y s - a - I _ f ,3 341 July 20, 1971 - continued - RE: Cancellation of Tax Liens on ) Property Acquired by Public Agencies) Auditor's Memo: Pursuant to Revenue & Taxation Code Sec, 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. ' - H. DONALD FUNK, County Auditor-Controller i By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the 3 County Auditor cancel these tax liens: STATE OF CALIFORNIA 5038 161-080-003 Por 8001 550-o8l-oll All CONTRA COSTA COUNTY E 66002 216-130-002 All 66002 216-130-009 All 85089 416-102-002 Por CITY OF CONCORD ' r 2002 126-210-001 For 2010 147-194-001 For } In the Matter of Claim for Damages. Charles R. and Reba L. Hazlitt, 316 - 3rd Avenue South, Pacheco, California having filed with this Beard on July 14, 1972, claim for damages in the amount of $323 to date; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim j' for Damages. Edwin L. Garlington, June E. Garlington, Carolyn S. Garlington and Theodore D. Garlington, 5735 Likins Court, Martinez, California, through Seller & Engleking, Attorneys at Law, 301 Central Bank Building, Concord, California having filed with this Board on July 13, i 1971, claim for damages in the amount of $29,389 (as of date of presentation); i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor i J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, v E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Claim j for Damages. i !, Edward Owen Jr., through Richard E, Hawk, Attorney at Law, Post Office Box 357, Concord, California having filed with this Board on July 8, 1971, claim for damages in the amount of $50,000 (as of date of presentation); NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: l ,AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 342 July 20, 1971 - continued - j In the Matter of Claim for Damages. California State Automobile Association Inter-Insurance Bureau and their insured, JohnA. Carr, 150 Van Ness Avenue, San Francisco, California having filed with this Board on July 9, 1971, claim for damages in the amount of $364.46; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. L The foregoing order g g was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, # E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. _ In the Matter of Ratifying Clerk's Action in Referring t Copy of Summons and Complaint in Court Action to the Office of the County Counsel. } The Clerk of this Board having on July 13, 1971, referred copy of Summons and served on Aileen Elder, Deputy Clerk, on July 13, 1971, in Action No. 125869 of the ,Complaint Superior Court of California, in and for the County of Contra Costa, MAUREEN RINGSEIS et a1.' versus BETHLEHEM STEEL CORPORATION, COUNTY OF CONTRA COSTA et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby j RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office 6 of the County Counsel, f F The Clerk of this Board having on July 13, 1971, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on July 12, 1971, in Action No. 12617.3 of the Superior Court of California, in and for the County of Contra Costa, GLADYS L. WILLIAMS versus COUNTY OF CONTRA COSTA et al., to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby i RATIFIED. ! The foregoing order was passed by the following vote of the Board: 1 t�t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. IJt In the Matter of Denying Application of Mr. Kenneth Persons for Cardroom License. t This being the time fixed for hearing on the application of Mr. Kenneth Persons for a license to operate a cardroom at Carriage House-Clubroom, 2580 North Main Street, ' Walnut Creek, California; and Mr. Raymond Davis, Police Chief, City of Walnut Creek, having appeared and expressed i opposition to granting said application; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the application is DENIED on the basis that the applicant has failed to sustain the burden of proof as required by Section 5205 of the County Ordinance Code and, therefore, the Board cannot make the finding necessary to grant the permit. f i i 343 j July 20, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, EE. A. Linscheid, J. P. Kenny. t NOES: None. ABSENT: None. In the Matter of Proposed Budgets for County Fire Protection Districts for j the Fiscal Year 1971-1972. This being the time fixed for public hearing on proposed budgets of the County Fire ' Protection Districts for fiscal year 1971-1972, and any proposed changes thereto; and It having been indicated that it is urgent that the final budget for the Bethel Island Fire Protection District of Contra Costa County for fiscal year 1971-1972 be adopted in order that said district may acquire needed fire equipment immediately; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on the budget for the i Bethel Island Fire Protection District for fiscal year 1971-1972 is CLOSED, and the budget for the aforesaid district is hereby ADOPTED, to wit: Bethel Island Fire Protection District Salaries & Employee Benefits $29,837 Services & Supplies 8,672 Fixed Assets 11,185 Reserve for Contingencies 4,969 f General Reserve 1100 000 Total Requirements $64:663 and IT IS BY THE BOARD FURTHER ORDERED that hearings on the proposed budgets for the remaining County Fire Protection Districts are CONTINUED to July 27, 1971 at 10:00 a.m. The foregoing g g order was passed by the following. vote of the Board: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving 1971-1972 Proposed Budgets for County Special Districts and County Service Areas. j The County Auditor-Controller having submitted 1971-1972 fiscal year proposed budgets for county special districts (exclusive of county fire protection districts) and county service areas; and The County Auditor-Controller and the County Administrator having recommended that the aforesaid budgets of county special districts and county service areas be accepted as the proposed budgets and serve as the bases for review and consideration for adoption as the a final budgets for the 1971-1972 fiscal year; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid 1971-1972 proposed budgets, copies ' of which are on file with the Clerk of the Beard, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i { F f 344 July 20, 1971 - continued - j In the Matter of Fixing Time for Hearing on j Proposed Contra Costa County Budget, Proposed Special District Budgets, and Proposed County Service Area Budgets. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Tuesday, August 17, 1971 at 2:00 p.m, is fixed as the time for ' public hearing, in the Board Chambers, Room 107, Administration Building, Martinez, California on the proposed county budget, proposed county special districts (other than fire districts) budgets, and proposed county service area budgets for the fiscal year 1971-1972; and IT IS BY THE BOARD FURTHER ORDERED that notice of the aforesaid hearing be given pursuant to Section 29066 of the Government Code, and the public be advised that beginning August 6, 1971 the proposed budget documents will be available to taxpayers. The foregoing order was passed by the following vote of the Board: ' I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Development _ of a Comprehensive Emergency Medical Radio Network. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Sheriff-Coroner and the County Administrator are AUTHORIZED to submit a memorandum proposal to the State Department of Public Works, Division of Highways, requesting funding of the development of a comprehensive emergency medical radio network in Contra Costa County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. S= In the Matter of Confirming Endorsement of Assembly Bill Number 925 (East Bay Regional Park District Tax Rate Adjustment). This Bosrd having received a copy of a letter addressed to Honorable Milton Marks, Chairman of the Senate Local Government Committee, from the 1971 Contra Costa County Grand Jury pertaining to Assembly Bill Number 925, which bill provides for an increase of ten cents in the allowable tax rate (also ten cents) of the East Bay Regional Park District; and Said letter having requested that any proposed tax increase first be submitted to a vote of the people within the district and that no action be taken until the voters have expressed their desires on this issue; and It having been noted that on May 4, 1971 this Board had gone on record approving the passage of Assembly Bill Number 925 so that supplementary funds could be made available to preserve open space and parklands; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that it hereby confirms its prior position on said matter and again endorses the passage of Assembly Bill Number 925• The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' . NOES: Supervisor A. M. Dias. ' ABSENT: None. F- 345 July 20, 1971 - continued - In the Matter of Problems Relating to the Quarries (Pacific Cement & Aggregates and Kaiser Sand & Gravel). This Board having received a letter dated July 6, 1971 from Mr. and Mrs. Robert E. Stoker, 5520 Lewis Way, Concord, California urging abatement of the Pacific Cement & Aggregates and Kaiser Sand & Gravel quarries located in the vicinity of Clayton; and Supervisor W. N. Boggess having noted that the problems relating to the quarries have not been resolved and having recommended that the Board Intergovernmental Relations Committee (Supervisors Boggess and E. A. Linscheid) be directed to give attention on a continuing basis to problems relating to aforesaid quarries; On motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS _ i BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. ' IT IS BY THE BOARD FURTHER ORDERED that authorization is granted for Supervisor Boggess, together with a representative of the County Public Works Department and the Office of County Counsel, to travel to Los Angeles at county expense to meet with Mr. Harry Harmon, Assistant Vice Chancellor, California State Colleges, to determine the precise attitude of state college officials with respect to truck traffic in close proximity to the state college f site; i IT IS FURTHER ORDERED that it be suggested to the cities of Concord and Clayton that they also send representatives to the meeting. fThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. In the Matter of Authorizing 1 Pacific Gas and Electric Company to Install Street Light in County Service Area L-41, El Sobrante Area. f On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on an existing wood pole on the northwest corner of Valley View Road and Christopher Court, E1 Sobrante area. I The foregoing order was passed by the following vote of the Board: AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-L9, Walnut Creek, request of I. Deutscher, (1561-RZ); Contra Costa Times; No. 71-50, Orinda, request of J. Barron, (1566-RZ); Orinda Sun; No. 71-51, Rodeo, request of W. Davis and D. Davis, (1568-RZ); request of F. and R. Pighetti, (157$-RZ);- Tri-City News; No. 71- 2, Vine Hill, request of J. W. Wood, (1570-RZ); orning ews-Gazette; No. 71-53, Concord, request of Duffel Financial and Construction, (1578-RZ); Concord Transcript. i { 1 - I: 346 July 20, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. € NOES: None. , ABSENT: None, In the Matter of Alternate Appointments, Contra Costa County Drug Abuse Executive j Committee. 1 This Board on July 1!}., 1971 having received a letter from Mrs. Robert T. Adams, Chairman, Contra Costa County Juvenile Justice Commission and Delinquency Prevention Commission, ,. requesting that the alternate representatives for said commissions on the Contra Costa County: Drug Abuse Executive Committee be changed, and that Mr, Frank Shallenberger be designated the alternate for the Juvenile Justice Commission and Mr. Sam Gallinger the alternate for the Delinquency Prevention Commission; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, ABSENT: None. In the Matter of Reappointment of Mr. William L. Milano to the Contra Costa County Planning Commission. On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr, William L. Milano is REAPPOINTED as Commissioner of the County Planning Commission (to represent Supervisorial District V) for a four-year term ending August 31, 1975 pursuant to Section 2201.12(b) of the Ordinance, Code of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Rental Agreement with Richmond Redevelopment Agency for use of premises by s County Probation Department. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a monthly rental agreement dated July 1, 1971 between the County of Contra Costa and the Richmond Redevelopment Agency for use of premises at 340 - 11th Street, Richmond, California by the County Probation Department Juvenile Intensive Supervision Unit which agreement supersedes and terminates a lease agreement dated April 13, 1970. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. [ L ' 4 r { R } 347 I July 20, 1971 - continued - In the Matter of Authorizing Chairman to Execute Lease for Premises at j 810 Main Street, Martinez, California. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is authorized to execute a a lese dated July 20, 1971 between the County of Contra Costa and Walnut Creek Pharmacies, Inc. 1403 North Main Street, Walnut Creek, California for premises at 810 Main Street, Martinez, California for a period commencing August 15, 1971 and ending February 14, 1973, at a rental I of $315 per month, said premises to be occupied by the County Social Service Department. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A., M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. In the Matter of Approving Lease for Premises at 3813 Shopping Heights Lane, Pittsburg, California for use by Social Service Department. The County of Contra Costa having in effect a lease with V. W. Pacini and Ethel Mae Pacini for premises at 3813 Shopping Heights Lane, Pittsburg, California occupied by the Social Service Department; and L A new lease having been presented to the Board for continued use of said premises for a two-year period commencing June 1, 1971 and ending May 30, 1973, at a monthly rental of $1,100.00, as more particularly set forth in said agreement; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said lease is APPROVED and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. EIn'the Matter of Authorizing execution of Modification 1'cNumber 4-F to Neighborhood Youth Corps Agreement Number 1067-06. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute" Modification Number 4-F to Neighborhood Youth Corps Agreement Number 1067-06 to provide for Out of School Program for 106 enrollees for the period July 20, 1971 through July 19, 1972 at a federal cost of $371,000 ($353,000 additional federal funds and $18,000 in carryover funds); local share contributions in the amount of $42,000 will be provided by sub-delegate agencies and continuation schools operated by local school districts. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i - { 348 July 20 1971 - continued - In the Matter of Approval of Contract for Public Work. #i Contractor: McKinney & Associates, 1600 150th Avenue, San Leandro, California 94577 Work: Installation of Communications System, Sheriff's Security Facilities, Marsh Creek Canyon, Clayton Area. , Work Order No: 5249 Date of Award: June 22, 1971 Bonds: Surety's Name: Great American Insurance Company Labor and Materials: $ 7,875.00) gond No. 3 83 62 72 Faithful Performance: $15,750.00) This Board awarded the contract as noted above, and the contractor has presented } ' it in approved form with bonds as noted above. i The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1!{ E. A. Linscheid, J. P. Kenny. i NOES: None. s, ABSENT: None. In the Matter of Fixing Hearing on Supervisorial District Boundaries. Mr. James Olsson, Assistant County Registrar, in compliance with an order adopted , June 8, 1971 by the Board having presented maps and related data reflecting a proposed plan ford supervisorial redistricting; and' Supervisor E. A. Linscheid having stated that said plan, which included the San Ramon Valley as a part of Supervisorial District Number 5, was unacceptable to him; and Supervisor J. P. Kenny having pointed out that the supervisorial district boundaries j must be drawn in a manner so as to provide for the same population in each district and that it was desirable to avoid splitting election precincts and also to avoid dividing cities to the extent practicable; and Supervisor A. M. Dias having stated that in his opinion it would be in order to set a public hearing on the supervisorial redistricting matter; and Supervisor Linscheid having advised that the Contra Costa Mayors Conference had expressed interest in making recommendations to the Board on the matter, and that it would be desirable (as suggested in a recent newspaper editorial) to establish a citizen committee to review the supervisorial district situation; and Supervisor Linscheid having moved that such a committee be established with the composition to be two members appointed by each supervisor, plus the County Administrator, County Assessor and Assistant County Registrar; and Supervisor W. N. Boggess having seconded said motion; and After discussion of the motion by Board members the Chairman called for the vote ' thereon, which was as follows: i AYES: Supervisors Linscheid, Boggess. NOES: Supervisors Dias, Moriarty, Kenny. € Supervisor Boggess having then expressed the opinion that more than one proposal should be considered at the public hearing which had been suggested; and , Supervisor Dias having pointed out that the Office of the County Administrator had submitted data outlining several supervisorial redistricting arrangements; and Supervisor Dias having moved that a public hearing on supervisorial redistricting be scheduled for September 14, 1971 at 2 p.m.; and Supervisor J. E. Moriarty having seconded the motion, the vote was called and the motion carried, all Board members voting "Aye". ;' f 341-1 July 20, 1971 - continued - - In the Matter of Request of Mr. Charles Pringle to address Board concerning jconditions imposed on the approval of Minor Subdivision 1 48-71, Oakley area. ' The Board on June 29, 1971 having referred to the County Counsel and the County Director of Planning the letter from Mr. Charles Pringle, P. 0. Box 305, Brentwood, California requesting an appearance before the Board to discuss the conditions of approval of Minor Subdivision Number 48-71, Oakley area (imposed by the Board of Adjustment on May 11, 1971); an The County Counsel by memorandum dated July 12, 1971 having advised that a Board review of the subdivision condition would be contrary to the subdivision appeal procedures established by ordinance and therefore inappropriate; and C On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Charles Pringle is DENIED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Reducing Election Cost for Bella Vista Sanitary District. The Board on July 13, 1971 having requested Mr..'J..R, Olsson, Assistant County Registrar, to report on a communication from Mr. Robert.E. Lanier, Secretary, Bella Vista Sanitary District, protesting the cost of an election held in the district in 1970 and i requesting that the char es for same be reduced from $818.90 (the total cost) to $526.60 (the amount already paid; and Mr. Olsson having reported and recommended that the amount charged the district be reduced by the sum of $292.30, to the amount paid ($526.60); �. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Mr. Olsson is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. is ABSENT: None. In the Matter of Weed Abatement i Within Contra Costa County Fire L Protection District. The Board having received a July 8, 1971 letter signed by Mr. Edward Frazer, Route 3, Box 393, Martinez, California and a number of other-persons complaining about the weed abatement operations of the Contra Costa County.Fire Protection District; and In said letter (a copy of which is on file with the Clerk of the Board) Mr. Frazer and the other signees having alleged that said district was requiring unnecessary work and ' i causing damage; and Mr. Frazer having on this date appeared before the Board to request, on behalf of himself and the others signing aforesaid letter, changes in the abatement procedures used by said district; and N Captain W. E. Billings, representing said district, having appeared and acknowledged that the district abatement regulations were rigidly enforced for fire prevention purposes; an The members of the Board having discussed the matter with respnt to the appropriate manner in which to explore the situation; and County Counsel John B. Clausen having advised that the weed abatement function was one of those delegated by the Board to the Commissioners of the Contra Ccsta County Fire Protection District and accordingly the complaint in question should be referred to said commissioners; and i 1 i 350 July 20, 1971 - continued - Supervisor E. A. Linscheid having recommended that the fire district Board of Commissioners be requested to call a special meeting at its earliest convenience for the purpose of discussing the weed abatement situation with all persons concerned and that the County Counsel be directed to attend said meeting; On motion of Supervisor Linscheid, seconded by Rupervisor A. M. Dias, IT IS BY THE f BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: fi ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ± E. A. Linscheid, J. P. Kenny. NOES: None. C ABSENT: None. { 1In connection with aforesaid weed abatement discussion it having been noted that some; problems had been encountered in abating weeds on highway rights of way owned by the State and, that such abatement was necessary in order to have an effective overall fire prevention program; and Supervisor J. E. Moriarty having recommended that Mr. Alan S. Hart, District Engineer, Division of Highways, State of California, be advised by the Clerk of the Board of the problem with respect to weed abatement on state highway rights of way and requested to take appropriate action; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE I BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED, i The foregoing order was passed by the following vote: f AYES: Supervisors A. M..Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j3(� In the Matter of Approving f Ordinance. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and , ADOPTED: i No. 71-56 which decreases speed limit on portion of Pleasant Hill Road, Road No. 3651, Lafayette area, and rescluVa Traffic Resolution No. 935. IT IS SY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the( time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 71-56 in the CONTRA COSTA TIMES The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, e E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t� In the matter of Request ` for Allocation from County > Fish and Game Propagation Funds. This Board on May 25, 1971 having referred to the Contra Costa County Recreation and Natural Resources Commission a request from the Mt. Diablo Unified School District for an ' allocation from the County Fish and Game Propagation Fund to assist in financing its Water Environment Project; and A letter dated June 29, 1971 having been received from Mr. Eugene A. Ballock, Chairman, Contra Costa County Recreation and Natural Resources Commission, recommending that a one-time allocation of $4,000 be made to said Project; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty). i } . j 351 July 20, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. a ' ABSENT: None. ! In the Matter of Refuse (-;Disposal Collection and (.Sites. The Board having heretofore ordered the appropriate County Departments to review and report with respect to updating the general plan for refuse disposal adopted by the Board on ' February 11, 1958; and The Public Works Director having this day reported and submitted the following recommendations: 1. Direct the staff (Public Works Department, Health Department and Planning Department) to review and update the 1958 County Report and General Plan for Refuse Disposal with respect to: a. Anticipated population growth; b. Life expectancy of existing and new "land fill" refuse disposal sites; J� c. Haul distances to sites; d. Methods of acquiring new sites; e. Collection procedures and regulations-, ' f. Franchising procedures related to both collection and disposal; and 2. Authorize Supervisor James P. Kenny, Chairman of the Board, to address a letter to Mr. A. J. Hedges, the Alamo Improvement Association, and to Mr. Thomas Oglesby, City Manager of the City of Antioch, informing the Association and Mr. Oglesby of its action with respect to above recommendation; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Director are APPROVED. The foregoing order was passed by the following vote of the.Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request r of Contra Costa Building and Construction Trades Council for Salary Negotiation Meeting. The Board having received a July 14, 1971 letter from Mr. Howard Reed, Secretary- Treasurer, Contra Costa Building and Construction Trades Council, requesting that a meeting be arranged between County representatives and Council representatives to negotiate wages and conditions for Building Maintenance craft classes; and Supervisors E. A. Linscheid having noted that a July 19, 1971 memorandum report f (a copy of which is on file with the Clerk of the Board) relating to aforesaid request had been submitted to Mr. J. P. McBrien, Employee Relations Officer, by Mr. F. E. Emery, Director of Personnel, and having suggested that copies of said report be furnished to the members of the Board and a copy transmitted to Mr. Reed; and Supervisor J. E. Moriarty having moved that the matter be referred to the Board Administration and Finance Committee (Supervisors Linscheid and Moriarty) for review and j report to the Board on July 27, 1971, and the motion having been seconded by Supervisor A. M. Dias, the vote was as follows: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 NOES: None. ABSENT: None. 9 � 352 July 20, 1971 - continued - In the Matter of Letter Commenting on Assembly Bill 1057, and on Proposal that Municipal and Justice Courts in Contra Costa County be Consolidated. 1 This Board on July 12, 1971 having received a letter from Ms. Bonnie Martin, 676 Kern Street, Richmond, California commenting on Assembly Bill 1057, which relates to I the organization, establishment and powers of the Conservation and Development Agency of the Bay Area, and on the proposed consolidation of Municipal and Justice Courts in y Contra Costa County; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. 14. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Complaint regarding fees charged at Nest Contra Costa County Dump. The Board having received a July 12, 1971 letter from Mr. Marvin E. Rex, 2326 Estrella Court, Pinole, California protesting the fee charged at the Western Contra Costa County Dump, Richmond area, and :len W. Kent, M.D., County Health Officer, in response to said letter having j advised that disposal rates charged by the Richmond Sanitary Service Company are regulated by the City of Richmond, City of San Pablo, City of Pinole and the San Pablo Sanitary District, the basic rate being 50� a cubic yard; j i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator. The foregoing order was passed by the following rote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. k ABSENT: None. _ r t! In the Matter of Proposed ! Contract for Emergency Food and Medical Services Program (CG 9028). The members of this Board having received a letter dated July 19, 1971 from People Pledged for Community Progress, Inc, urging the Board to request its legal counsel to give immediate consideration to the proposed contract forthe Emergency Food and Medical Services Program (CG 9028) in an effort to secure implementation of the program by July 26, 1971; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to County Counsel for review and report to f the Board as soon as practicable. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. ' r 353 July 20, 1971 - continued - In the Matter of Request j for Cancellation of Penalty on 1970-1971 Assessment. i Supervisor J. E. Moriarty having advised the Board that he had received a letter from Mr. Dick Fahey, dba Swensen's of San Ramon, concerning penalty assessed for unpaid j; personal property taxes for fiscal year 1970-1971, and requesting that the penalty be waived; On motion of Supervisor Moriarty,y, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Assessor and the County Tax Collector for investigation and report to the Board. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. 1 ABSENT: None. In the Matter of Financial j -Aid for Boating Safety, Education and Enforcement. { This Board on July 12, 1971 having received a letter from Mr. Guy M. Ricksecker, Program Manager, Boating Safety and Regulation, State Department of Navigation and Ocean Development, transmitting information regarding financial aid for local boating safety and enforcement programs available under Section 663.7, Harbors and Navigation Code, with j directions and forms for making application; and Mr. Ricksecker having advised that application for aid for fiscal year 1972-1973 must be received by aforesaid department prior to November 1, 1971; .and i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the County Sheriff-Coroner. The foregoing g ng order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N, Boggess, ' E. A. Linscheid, J. P. Kenny. I NOES: None. } ABSENT: None. In the Matter of Letter from Juvenile Justice and Delinquency Prevention. { Commission in regard to „31 "The Use of Subprofessional Personnel in County Civil Service". A letter dated July 13, 1971 having been received.from Mrs.;Robert T. Adams, L Chairman, Contra Costa County Juvenile Justice and Delinquency Prevention Commissions, endorsing recommendations of the Contra Costa County Social Services Advisory Committee in regard to "The Use of Subprofessional Personnel in County Civil Service"; and i On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Director of Personnel. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. .A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None, 1 i ' + In the Matter of Request that abandoned structure located at 120 Rodeo Avenue, Rodeo, California be abated. The Board having received a letter from Mr. Fred Souza, 133 Lake Avenue, Rodeo, California requesting the Board to initiate proceedings to abate an abandoned structure located at 120 Rodeo Avenue, Rodeo, California which is alleged to be a nuisance; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is referred to the County Building Inspector. 354 July 20, 1971 - continued - - - i The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .] NOES: None. ABSENT: None. , In the Matter of Approval of Resolution No. 71/454• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS j BY THE BOARD ORDERED that Resolution No. 71/454, in which the Board makes application to the Local Agency Formation Commission for approval.of formation of County Service Area D-13 - j to provide drainage services in the Olive Drive Area, Concord, is APPROVED. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. it In the Matter of Approval of Resolution No. 71/455. i On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS i BY THE BOARD ORDERED THAT Resolution No. 71/455, in which the Board confirms statement of i expenses totaling $1,324.70 incurred by the Building Inspection Department in connection with the abatement of the Dossman property located at 345 Chesley Avenue, North Richmond, California, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/457. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BYTHE BOARD ORDERED THAT Resolution No. 71/457, in which the Board authorizes the Chairman to execute Subordination of Lien taken against Joe Avila and Irene Rios Avila, is APPROVED. The foregoing order was passed by the following vote: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. NOES: None. �- `, t . ABSENT: None. In the Matter of Approval of Resolution No. 71/458. ' On motion of Supervisor A. M. Dias, seconded.by Supervisor.E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/458, in which the Board authorizes the County Administrator to submit an application to the California Council on-Criminal Justice for City-County Police Services Study Grant, is APPROVED. f j The foregoing order was passed by the following vote: j C AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f ' E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. T, { { 355 July 20, 1971 - continued - In the Matter of Approval of Resolution No. 71/459. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 71/459, in which the Board authorizes the County Auditor to make correction of certain erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: J C i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None. In the Matter of Proposed Guidelines for New Develop- ments in the Sacramento- San Joaquin Delta Area. A letter having been received from the Department of the Army, Sacramento District, Corps of Engineers, 650 Capitol Mall, Sacramento, California, transmitting proposed minimum standards for new shoreline developments along the navigable waters of the Sacramento- San Joaquin Valley; and In said letter it having been noted that the proposed standards include requirements for waste disposal from shoreline facilities and for structural criteria to encourage harmony with the general aesthetics of the shoreline; that in the opinion of the Corps application of the proposed standards would further improve the quality of shoreline development in the waterways of said District; that proliferation of waterfront structures is a major problem and suggesting that the solution of the problem would be to require zoning of private property by local governments through implementation of a waterway zoning plan similar to that pre- sented in the 1966 State Delta Master Recreation Plan as a sound basis for such action; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the "Minimum Standards for New Shoreline Development Along the Navigable Waterways in the Sacramento District" is REFERRED to the Director of Planning, Building Inspector and Public Works Director. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Communication from State Department of Mental Hygiene with Respect to Execution of Proposed Contracts s for the Provision of Care and Services to the Mentally Disordered. This Board on July 6, 1971 having received a communication from William B. Beach, Jr , M.D., Deputy Director, State Department of Mental Hygiene, requesting that formal contracts be completed between Contra Costa County and the State Department of Social Welfare for the period January 1, 1971 through June 30, 1971, and for the current fiscal year (1971-72) in order to provide continuing care and services to the mentally disordered; and ' Dr. Beach having advised that while the new legislation passed by the 1970 State Legislature provided the option to purchase protective and aftercare services from vendors other than Community Services Division, time limitations before July 1, 1971 make it impossible for alternative service proposals to receive the required study and approval prior to the beginning of operations for 1971-1972 and, therefore, the standard contract should be consummated for 1971-1972 to preclude any interruption of services; l NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Medical Director, County Welfare Director and County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 3 t t h' I 356 July 20, 1971 - continued - In the Matter of Drainage Problem in the Knightsen area. .. Supervisor E. A. Linscheid having apprised the Board of a recent communication I he had received from Congressman Jerome R. Waldie requesting information pertaining to development in the Knightsen area, particularly with respect to the effect the continuing development might have on drainage problems in the area; and r i Supervisor Linscheid having recommended that this matter be referred to the Public Works Director and to the Chief Engineer, Contra Costa County Flood Control and Water Conservation District for response.+to Congressman Waldie as soon as possible; G On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendation is APPROVED. I The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointment of James F. Templeton as Director of Green Valley Park and Recreation District. On the recommendation and motion of Supervisor J. E. Moriart p y, seconded by r Supervisor A. M. Dias, IT IS BY:THE BOARD ORDERED that James F. Templeton, 137 Montana Drive:, ! Danville, California is APPOINTED as a Director of the Green Valley Park and Recreation District, replacing Gerald L. Bailie, for a term ending on the first Monday in January, 1975. i The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. , In the Matter of Approval r of Resolution No. 71/460. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/460, in which the Board reaffirms its opposition to any and all legislation that will have the fiscal effect of imposing an additional tax burden upon property taxpayers, and urges the county representatives in the California State Legislature to work vigorously in support of property tax reform, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Morarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, i NOES: None, j} ABSENT: None. k In the Matter of Approval of Resolutions No. 71/461 and 71/462. ' On motion ofSupervisorA. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS 1• HY THE BOARD ORDERED THAT Resolutions No, 71/461 and 71/1462, in which the Board fixes August 31, 1971 at the designated times for hearings on the following proposals, is APPROVED: ' 11:05 a.m. Proposed formation of County Service Area R-7, (for recreation and park services), j Alamo-Danville area; l 11:20 a.m. Proposed reorganization of the Briones Fire Protection District boundaries. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: None, f t i I 1 357 July 20, 1971 - continued - In the Matter of SITTING AS A BOARD OF EQUALIZATION Escaped Assessment. Pursuant to Section 1611 of the California Revenue and Taxation Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that August 17, 1971 at 10:40 a.m. is fixed as the time for the Board to consider the request of the County Assessor that the following escaped assessment be entered on the current roll: International Oilseed Carriers, Inc. World Trade Center / San Francisco, California + Code 8001-3606 1970-1971 Personal Property $174,880 Less Business Inventory Exemption 52,460, The foregoing C g ng order was passed by the following voter 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. -NOES: None. ABSENT: None. i c. And the Board adjourns to meet on Monday, July 26, 1971 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. i f James P. enn Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk j i t i 3 2 7 i' t j }tt�� 358 w 41 i 1 i' i. y r. i' r T j.. .3 M 359 { BEFORE THE BOARD OF SUPERVISORS if MONDAY, JULY 26, 1971 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: H0140RABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, WARREN N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: .SUPERVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. And the Board adjourns as a Board of Supervisors and reconvenes at 9:30 a.m. as a Board of Equalization with the following members present: HONORABLE JAMES P. KENNY, CHAIRMAN PRESIDING; SUPERVISORS ALFRED M. DIAS, ' WARREN N. BOGGESS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. TOM POWERS, REPORTER. In the Matter of Applications of Standard Oil Company of APPLICATIONS NUMBERS California for Changes in 81 THROUGH 125 Assessments. The Board on June 21, 1971 having continued to this date the hearing on the appli- cations of Standard oil Company of California for changes in assessments of 45 parcels; and The Board having heard and considered all testimony; and Mr. Robert Morris, attorney representing the applicant, having stated that he wished to renew some of the motions made in behalf of Standard Oil Company during the course of the proceedings; and Supervisor A. M. Dias having moved that the hearing on aforesaid applications be CLOSED, the applicant and the County Assessor be requested to submit any additional informatio to the Board members in writing prior to August 9, 1971, and August 17, 1971 at 2 p.m, be fixed as the time for decision on the 45 applications of Standard Oil Company of California for changes in assessments. The foregoing motion was seconded by Supervisor E. A. Linscheid and passed by the i( following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet as'a Board of Supervisors on Tuesday, July 27, 1971 at 9 a.m. in the Board Chambers, Administration Building, £Martinez, California. Gep James P. Ken hairman W. T. PAASCH, CLERK . t i By) _ eputy Cierko - l 1 � t':: ,4 360 BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 27, 1971 THE BOARD MET IN REGULAR SESSION l AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. iPRESENT: W. T. PAASCH, CLERK. ' In the Matterof i Personnel.Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M..Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments.be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification , required: District Attorney. Add one (1) Deputy District Attorney I,y Salary Range 54 ($951-$1,154), and cancel one (1) Deputy District Attorney II, position number 01, Salary Range 62 ($1,154-$1,403), effective July 28, 1971. i Social Service. Increase hours of 20/40 Social Worker II, position number 04, to 40/40, and cancel one (1) Social Worker II 20/40, position number 24, both at Salary Range 45 ($7644927), effective July 28, 1971. j Social Service. Reverse action accomplished by P 300 j Number 5720 on June 29, 1971, authorizing addition of one (1) E Social Worker II, Salary Range 45 ($735-$891), and cancellation of one (1) Social Worker III, position j number 13, Salary Range 50 ($829- $1,007), effective July 16, 1971. ) The foregoing order was passed by the following vote of the Board: , i AYES: Supervisors A. M. Dias, James E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. _ On the recommendation of the County Administrator and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OB= SUB. ACCT. DECREASE INCREASE !� Prior Year Fixed Assets Encumbrance Carry Forward 1003 011-7750 706 $ 17 1003 200-7751 702 $ 2 1003 242-7751 702 2 1003 242-7751 706 5 1003 255-775o 719 7 1003 255-7750 743 1003 256-7758 722 1003 540-7751 737 2 -1003 540-7752 754 2 1003 540-7752 769 20 , 1003 540-7754 781 2 1003 540-7754 783 10 1003 601-7752 709 2 1003 650-7754 720 2 1003 652-7754 701 2 1003 652-7754 714 11 i Fixed Assets - Prior'Yrs. 1003 010-7790 21 1003 o63-7790 30 1003 093-7790 12 1003 119-7790 6 1003 255-7790 6 1 j 1003 451-7790 17 f 1003 540-7790 122 1003 601-7790 103 Bookcase 1003 501-7751 705 250 i I 361 July 27, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE File Open Shelf 1003 501-7751 708 $ 637 Typewriter Manual 11 in 1003 501-7751 712- 560 Desk Typist 1003 501-7752 718 851 Chair Swivel 1003 501-7752 719 56 Bookcase 1003 501-7751 705 375 ' Adding Machine 1003 502-7751 706 570 File Open Shelf 1003 502-7751 708 1,477 Typewriter Manual 11 in 1003 502-7751 712 2,611 Typewriter Selec 13 in 1003 502-7751 713 4,956 Desk Typist 1003 502-7752 718 1,095 Chair Swivel 1003 502-7752 719 1,574 Bookcase 1003 503-7751 705 $ 27 File Open Shelf - •1003 503-7751 •706 978 Typewriter Manual 11 in 1003 503-7751 712 746 Desk Typist 1003 503-7752 718 163 Chair Steno 1003 503-7752 816- 2 File open shelf 1003 504-7751 708 257 Desk Typist 1003 504-7752 718 133 Chair Swivel 1003 504-7752 . 719 56 Bookcase 1003 505-7751 705 62 c Adding Machine 1003 505-7751 706 665 I File open Shelf 1003 505-7751 708 "889 Typewriter manual 11 in 1003 505-7751 712 1,304 Typewriter selec 13 in 1003 505-7751 713 1,006 Desk Typist 1003 505-7752 718 532 Chair swivel 1003 505-7752 719 731 File Open Shelf 1003 506-7751 -708 ". 64 I Bookcase -1003 509-7751 705 751 Adding Machine 1003 509-7751 706 1,234 File Open Shelf 1003 509-7751 708 4,305 Typewriter Manual 11 in 1003 509-7751 712 5,223 Typewriter Selec 13 in -1003 5o9-7751 -713 1,592 Table Conf 85 x 40 1003 509-7752 714 10 i Desk 60 x 30 1003 509-7752 717 4 Desk Typist 1003 509-7752 718 3,126 Chair Swivel 1003 509-7752 719 2,420 Fixed Assets - Prior Yrs. 1003 500-7790 1,248 Reserve - Pr. Yr, Oblig. 1003 995-9971 2,713 ' The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny . - - j NOES: None. ABSENT: None. 3 - In the Matter of Authorizing Settlement of County Claim Against Lois C. Pixley. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M, Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $400.00 in settlement of the county claim against Lois C. Pixley; and IT IS BY THE BOARD FURTH191 ORDERED that the County Counsel is AUTHORIZED to file a dismissal with prejudice in Mt. Diablo Municipal Court Action Number 13168, and execute a release of claims to effect said settlement. The foregoing order was passed by the following vote of the Board> ' AYES: Supervisors A. M. Dias, J. E. Moriarty; W. N. Boggess, i E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. f e1 3 i t .,. } k - 1 362 July 27, 1971 - continued f In the Matter of Authorizing County Auditor-Controller to - Issue Warrant, Onthe recommendation of the County Auditor-Controller, and on motion of Supervisor ) W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrant to replace the following ` outdated warrant: , Name Amount _ Warrant No. Fund i Elizabeth Brace $40.42 S-363185 1307. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None, ABSENT: None. In the Matter of Authorizing „- _ expenditure of funds for Economic Opportunity Council i workshop. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of $140.00 (federal funds) for Economic Opportunity Council workshop to be held at the Oakley Hotel on July 28, 1971. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. E ABSENT: None. F. In the Matter of Claim ' for Damages. ; Mr. and Mrs. Melvin B, Simpson, 586 Francis,Drive, Lafayette,, California having filed with this Board on July 16,1971, claim for damages in the estimated amount of $690; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Claim I for Damages. JOHN M. GRUBB CO, by William R. Sage, Vice President and General Manager, 996 Moraga Road, Lafayette, California having filed with this Board on July 19, 1971, claim , for damages in the amount of $229..01 - $249,198 (two estimates); - q VNOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None, 4. i 363 July 27, 1971 - continued - In the Matter of Ratifying Clerk's Action in Referring Copy of Application to File - Brief and Related Documents in Court Action to the Office of the County Counsel. ' The Clerk of this Board having on July 21,1971, referred copy of Application of California Association of Homes for the Aging for Permission to File Brief as Amious Curiao and Order Thereon served on Dorothy Lazzarini, Deputy Clerk, on July 20, 1971, in Action No. (Civil) 29963 of the Court of Appeal of the State of California, First Appellate District, Division One, SHARON J. ENGLISH, et al., Petitioners, versus THE COUNTY OF ALAMEDA, et al., Respondents, to the Office of the County Counsel; i NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, jE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acknowledging Receipt of Annual Report of i the Contra Costa Soil Conserve- - .. tion District. The "29th Annual Report, 1970, Contra Costa Soil Conservation District" having been j received by this Board; I NOW, THEREFORE, IT IS BY THE BOARD ORDER ID that receipt of said report is hereby 110 acknowledged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i i J In the Matter of Work Study "- f .Sessionof the Board on Policy Matters in the County i Budget for 1971-1972. Supervisor E. A. Linscheid, in behalf of the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) having presented to the Board a written statement, a copy of which is on file with the Clerk of the Board; indicating that said committee had begun to review the proposed 1971-1972 County Budget; and Supervisor Linscheid having pointed out that it would be difficult to effect budget reductions and to avoid a county tax rate increase because public assistance programs operate on a partnership basis with the State of California comprise a very substantial portion of the budget and cutbacks in appropriations for such programs were difficult to effect; and i Supervisor Linscheid having stated that it would be desirable to have the Board as a whole establish policy guidelines with respect to the County Budget for 1971-1972 to assist the Administration and Finance Committee in making its review and developing its recommends- tions; and Supervisor Moriarty having asserted that in line with the suggestion made by Supervisor Linscheid it would be desirable for the Board to meet in a study session and discus the overall budget situation; and The members of the Board having discussed the matter and being in agreement that such a study session should be held for budget policy determination purposes; ' NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that Monday, August 2, 1971 at 9 a.m, is fixed as the date for the aforesaid work study session of the Board. E - - i: i1 i i - 364 July 27, 1971 - continued - { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. F ABSENT: None. { ' In the Matter of Supervisorial. f District Boundaries. _ f I Supervisor E. A. Linscheid having brought up the matter of supervisorial redis- tricting with particular reference to the proposal presented by Mr. James R. Olsson, Assistant County Registrar, for changes in supervisorial district boundaries; and Supervisor Linscheid having pointed out that under state statutes (.Section 25001 of ! , the California Government Code) the Board might give consideration to factors such as topography, geography, cohesiveness, continuity, integrity, .compactness of territory, and community of interests, and that in his opinion the redistricting proposal presented by Mr. Olsson did not take cognizance of such factors; and Supervisor Linscheid having moved that the matter be referred back to Mr. Olsson i for review inclusive of consideration of the cited factors, and said motion having been seconded by Supervisor W. N. Boggess; and Other members of the Board having commented on various aspects of the redistricting situation and asserted that they would interpose no objection to the further review suggested by Supervisor Linscheid; and i Supervisor James P. Kenny, Chairman of the Board, having called for a vote, the motion carried as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .' NOES: None. ABSENT: None. In the Matter of Request , of Mr. Malcolm I. Curtis for Reconsideration of Late Claim Application } Denial. s On June 1, 1971 the County Counsel having been requested to advise the Board as to ! the appropriate disposition for reconsideration of the matter of leave to present late claim I for damages as requested by Mr. Malcolm I. Curtis, 40 Valley Court, Pleasant Hill; and In a memorandum dated July 23, 1971 the County Counsel having advised that there is no statutory procedure or authority permitting the Board to reconsider the rejection of an application to file a late claim after it has once been denied and suggesting that the only remedy for Mr. Curtis would be to petition the Court for relief from the requirement that a timely claim be filed before a suit can be commenced pursuant to Government Code Section 946.6; On recommendation of the County Counsel and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Curtis that the Board reconsider his application for leave to file late claim is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. i., r � f r- f { 365 July 27, 1971 - continued - In the Matter of Cancellation of Delinquent Penalty, Cost, State Redemption Fee and Penalty on the 1970-71 Secured Assessment Roll. The County Tax Collector having filed with this Board a request for cancellation of the delinquent penalty, redemption penalty, State redemption fee and cost attached to the second installment of Parcel No. 66061/193-335-002 on the 1970-71 secured assessment roll; and WHEREAS, the County Tax Collector having on record a second installment duplicate payment on Parcel No. 66061/193-335-002, and the bank having returned dishonored a negotiable item credited to Parcel No. 66061/193-335-002, cancellation of payment was made on the assessment roll; The County Tax Collector having stated the duplicate payment credit should have i been canceled, due to a clerical error, having erroneously canceled the roll payment and simultaneously processing a refund claim for which the Tax Collector having been reimbursed; Therefore, the County Tax Collector now requests cancellation of penalties, cost, and redemption fee pursuant to Sections 0985 and 4986 (1) of the Revenue and Taxation Code, State of California. NOW, THERFORE, IT IS ORDERED that the above request is approved. I hereby consent to the above cancellation: JOHN B. CLAUSEN (. COUNTY COUNSEL Edward W. Leal By Richard A. Bortolazzo Deputy '' EDWARD W. LEAL COUNTY TAX COLLECTOR-TREASURER In the Matter of Proposed Sale of County Property, Orinda area. This being the time fixed to receive bids for the sale of county property located between Orinda lay and Camino Pablo in the Orinda Village Shopping Center; and No bids having been received, either written or oral; and s The Board having noted that the County Planning Director had submitted,a letter dated July 26, 1971 expressing the feelings of the Orinda General Plan Committee that, because of the shortage of available land for community park purposes in downtown Orinda and because 4 this particular parcel is already owned by the public,said committee opposes the proposed •. sale of the parcel; and that it is also the feeling of the committee that until such time as both the revised Orinda General Plan is adopted and ultimate disposition of the Orinda School is resolved, it would be premature and unwise to dispose of the subject property; and Mr. Roger Dunn, President of The Orinda Association, having appeared and advised the Board that said association had adopted a resolution requesting the Board to maintain aforesai ?property on the tax rolls until the revised General Plan for the Orinda area has been completed; and t 1 Supervisor J. E. Moriarty having expressed the opinion that it is questionable as to whether the property can be used for any public purpose because access rights through G adjoining private property would have to be obtained; and Mr. Clark Wallace of the Wallace Moraga Realty Corporation, having appeared and advised the Board that he had not submitted a bid, in behalf of a client, because of the access problem, but that he expected to obtain access rights and would be in a position to submit a bid proposal within 60 to 90 days; and Supervisor Moriarty having recommended that the County Planning Director and Mr. Dunn specifically review this parcel of property to determine whether it is feasible for use for park purposes and that further efforts to sell the property be deferred until a report related thereto is received from the Orinda General Plan Committee; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty ' is APPROVED. The foregoing order was passed by the unanimous vote of the Board. j { E j� [ i $ f � 366 July 27, 1971 - continued - i In the Matter of Authorizing County Auditor-Controller to Continue Funding Delegate Agency Programs through August 31, 1971. �. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS j J� BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to continue funding delegate agency programs through August 31, 1971, in accordance with the work program and ' budget approved in the Office of Economic Opportunity grant action for 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. , a, ABSENT: None. In the Matter of Bids and Awarding Contract for: Automatic Sprinkler System at Fire College, Contra Costa County Fire Protection District, Treat Boulevard, Concord Area. This Board duly advertised for for the above-captionedwork, and pursuant to that has received the following bids (filed in Clerk's Office): i 4 Bidder Total Amount Bond Amounts j Automatic Sprinkler $5,495 Labor & Mats. $2,748 Engineering Co. Faith. Perf. 5,495 I, 10$7 Eastshore Highway Albany, California 94710 Safeway Automatic Sprinkler Co.; and J Allan Automatic Sprinkler Corporation i On the Public Works Director's recommendation, this Board finds that the bid listed � first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. In the Matter of Endorsing i 9PERATION "ZACADA," a program funding proposal of the Filipino-American Council of California. t This Board on July 13, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) a request from the Filipino-American Council of j California for endorsement of Operation "ZACADA", a program funding proposal which was endorsed by the Economic Opportunity Council of Contra Costa County; and Supervisor E. A. Linscheid having inquired as to the status of said proposal; and Said committee having orally recommended that Operation "ZACADA" be endorsed by the Board; and On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE , BOARD ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. k NOES: None. ABSENT: None. 3e7 July 27, 1971 - continued - In the Matter of Appointments to the Contra Costa County Emergency Medical Care Committee. On the recommendation of the Contra Costa County Emergency Medical Care Committee, and on motion of Supervisor J. E. Moriarty, seconded' by Supervisor A.'M.'Dias, IT IS BY THE C BOARD ORDERED that Doctors Gilbert Byers and Frank Wilson be APPOINTED as co-representatives 1 on the Contra Costa County Emergency Medical Care Committee, representing the central hospital in Contra Costa County (Kaiser, Concord Community, Pittsburg Community and John Muir); IT IS BY THE BOARD FURTHER ORDERED that the Alameda-Contra Costa Medical Association is REQUESTED to recommend to this Board another member to represent the association on the aforesaid committee replacing Dr. Raymond Chan, who has been unable to attend meetings on a regular basis. ' The foregoing order was passed by the following vote of the Board: i j AYES: Supervisors A. M. Dias, J. E. Moriarty, W,` N, Boggess, { E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f -In the Matter of Authorizing Public Works Department to I Prepare Plans and Specifications for Building Addition, Moraga Fire Station, Work Order 5440. The Public Works Director having recommended that the Board authorize his department to prepare plans and specifications for an addition to the Apparatus Room at the Moraga Fire House; and The Public Works Director having reported that said service is requested by the Moraga Fire District and has the concurrence of the County Administrator; and The Public Works Director having further reported that the necessary funds are included in the Fire District 1971-1972 budget; NOW, THEREFORE, on motion of Supervisor J E. Moriarty, seconded by Supervisor � A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director { is APPROVED. The foregoing order was passed by the following voto of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proceedings of the Governing Board of OAKLEY UNION SCHOOL DISTRICT I'of Contra Costa County regarding i Bond Election held on Tuesday, 3 June 22, 1971. i The Board of Supervisors hereby acknowledges receipt of a transcript of the-proceed- ings of the Governing Board of the Oakley Union School District of Contra Costa County, including a canvass, of the election held on June 22, 1971 at which election the electors of the District, by a two-thirds vote, approved the following: Shall the Oakley Union School District of Contra Costa County incur a bonded indebtedness in the sum of Four Hundred Fifty Thousand Dollars ($450,000)? J Yes . . . . . . . . . . . . 558 ' f No . . . . . . . . . 277 — Illegal or Void . 838 Total s i ass July 27, 1971 - continued - IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on July 27, 1971 by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. F ' ABSENT: None. - In the Matter of Report of Administration and Finance Committee on Request of Contra Costa Building and Construction Trades Council I for Salary Negotiation Meeting. j This being the time fixed by the Board to receive the report of its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) on the request of Air. Howard Reed, Secretary-Treasurer, Contra Costa Building and Construction Trades Council, for a meeting prior to July 23, 1971 between county representatives and the Construction Trades Council "to negotiate wages and conditions for permanent employees working under Building Maintenance"; and i Supervisor Linscheid on behalf of the committee having submitted its report (a copy of which is filed with the Clerk of the Board) recommending that: 1. In light of the larger percentage increases heretofore granted building trade employees on the 90 formula and in light of the level at which such salaries are presently set, the Board approve the staff recommenda- tion for denial of the request of the Building and Construction Trades Council for reopening of salary discussions; 2. Recognizing the reality of the situation, the Board maintain a willingness to meet with the Building and Construction Trades Council through the Administration and Finance Committee and county staff; 3. The Board affirm its support for establishment of salaries of all county employees, including building and construction trades craftsmen, on the basis of prevailing rates in private employment generally (not just j construction trades employment), and other government employment; 4. The Board reaffirm its concern that county salary rates be set at a,level which will be fair to county property taxpayers as well as to the county employees; and j The Board members being in agreement with the aforesaid recommendations, on motion 1 of Supervisor Lirmcbeid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j In the Matter of Board and Care Rate for Emergency Placement of Children Below Three Years of Age. ' The County Welfare Director having advised that appropriate foster family homes had been located by the Social Service Department and that said homes were prepared to receive children under three years of age requiring temporary care outside of their own homes; and The County Welfare Director having recommended that said foster family homes be reimbursed at the rate of $5.00 per day for the emergency care of children under three years of age; and ' The County Welfare Director having pointed out that the cost of such emergency care was reimbursable to the extent of 75% from federal funds; and i The County Administrator having recommended that aforesaid program and board and care rate for emergency placement of children below three years of age be approved by the Board of Supervisors; j i f� t 369 i July 27, 1971 - continued - NOW, THEREFORE, on the motion of Supervisor E. A. Linschoid, seconded by Supervisor 1 J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of the County Welfare Director and the County Administrator are APPROVED. i The foregoing order was passed by the following vote of the Board: } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A, Linscheid, J, P. Kenny. NOES: None. { ABSENT: None. i In the Matter of Authorizing i Chairman to Execute Statement - ' of CAP Grant No. CG 0375-F/7. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Statement of CAP Grant No. CG 0375-F/7 which provides for the reprogramming of $20,000 of Program Year "E" carryover balances and accepts $21,400 in new funds for a total of $41,400 f to be used for the Pittsburg Model Cities Program($4,000 to be administered by Central Administration and $37,400 to be allocated to a new delegate agency). i The foregoing order was passed by the following vote of the Board: { AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t In the Matter of Approval of Agreement with Chico State i College. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Chico State College for the period July 1, 1971 through June 30, 1972, under the terms of which the County Health Department will provide field instruction and experience in public health nursing for students. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. In the the Matter of Authorizing Execution of Agreement with Sandra Mehus, R.P.T. i On the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and Sandra Mehus, R,P.T., for provision of specified therapeutic services to the patients of the Home Health Agency of the County Health Department during the period July 1, 1971 through June 30, 1972, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. - ' { s t 370 July 27, 1971 - continued - In the Matter of Amendments Number 1 and 2 to Agreement I with Council on Intergovern- mental Relations for Planning Services on Land Use and Transportation Study. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman 'of this Board is AUTHORIZED to execute ' Amendments Number 1 and 2 to the May 15, 1970 agreement between the County of Contra Costa and the California Council on Intergovernmental Relations for planning services on the Land Use and Transportation. Study to extend the completion date of certain project components from May lh, 1970 to August 14, 1971 to amend the work program; and to providefor an increase! in State grant from $40,000 to $50,000 in line with the modified work program. f The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. -.- . I In the Matter of Approving Amendment to Lease with the Board of Trustees of the Martinez Veterans Memorial Building to relinquish space for the County Public Works y Environmental Control Division. The County of Contra Costa has in effect a lease with the Board of Trustees of the } Martinez Veterans Memorial Building for the use of the Veterans Memorial Building by the Martinez veterans; and Additional space having been relinquished by the County Public Works, Environmental ` Control Division, after the quarters for that office have been completely remodeled; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that amendment dated July 27, 1971 to said lease, ' providing for relinquishment of additional space, is APPROVED; and Supervisor James P. Kenny Chairman of the Board, is AUTHORIZED to execute aforesaid lease amendment for and on behalf of Contra Costa County, said relinquishment and new amendment to be effective July 20, 1971. ' j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute agreement { between County Service Area F-3 and the City of Antioch. On motion of Supervisor E. A. Linscheid, seconded`by Supervisor A. M. Dias y IT IS, i BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute an I �} agreement between the County of Contra Costa (in behalf of County Service Area F-3) and the } City of Antioch, said city to provide fire fighting services and equipment for 1971-1972 V at a cost to the Service Area of $86,050, as more particularly set forth in said agreement. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k t i' i i_ 371 July 27, 1971 - continued - i i In the Matter of Approval of Contract with J. M. Nelson for Inspection Services at i Discovery Bay, Byron Area, Work Order 5447. ' The Board having considered an agreement between the County of'Contra Costa and J. M. Nelson for inspection services at Discovery Bay near Byron, at $9.47 per hour sate of compensation which will be fully reimbursed by the Veronica Development Corporation of Walnut Creek; On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. ' The foregoing order was passed by the following vote of the Board: i i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, EE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Fixing Date for Hearing on Proposal that Regular Meetings of the Board of Supervisors be Held at Night. j This Board on July 13, 1971 having referred to its County Government. Operations Committee (Supervisors A. M. Dias and W. N. Boggess) the report of Mr. J. P. McBrien, County Administrator, on the proposal of certain parties that regular meetings of the Board of Supervisors be held at night; and This being the time fixed for the committee report, and Supervisor Dias having reported orally that it was the recommendation of the committee that a public hearing on the proposal be scheduled in order that the full Board might hear comments of interested parties, following which the committee would review the testimony presented at the hearing and sub- sequently submit its recommendation to the Board; and On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that September 21, 1971 at 2:00 p.m. is fixed as the time for a public hearing in the Board Chambers, County Administration Building, Martinez, California to consider the aforesaid proposal. I i f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Hearing 9 ,on Proposal for Establish- ment of a Spay Clinic. The Board having received requests from various parties for the establishment of a spay clinic for the purpose of reducing animal population in the county and in connection therewith establishing relatively low rates for services provided through such a clinic; and ' The Boar d having requested and received reports on the proposed spay clinic from the i County Agricultural Commissioner, so that detailed information would be available for use at a contemplated public hearing; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Thursday, August 12, 1971 at 10 a.m, is SET FOR HEARING on aforesaid matter before this Board in its chambers, County Administration Building, Martinez, California. ' The foregoing order was passed by the following vote: f - AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. i 0 372 July 27, 1971 - continued - f` In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street s Lights in County Service I Area M-4, San Ramon Area. On the recommendation of the-Public Works Director and on motion of Supervisor J. E. Moriarty, secor,,'.d by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen, mercury I vapor street lights in Subdivision 3640, San Ramon area, as follows: 1. On the south side of Ensenada Drive between lots 106 and 107; i 2. On the north side of Ensenada Drive between lots 96 and 97; 3, On the east side of Madrid Place between lots 105 and 106; and 4. At the south end of Madrid Place between lots 101 and 102. { IT IS BY TBE BOARD FURTHER ORDERED that said lights, having been installed by the , developer under previous agreements, are now to be billed to County Service Area M-4. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed adjustments in contribution and interest rates for Contra Costa County Employees Retirement Association, } This Board having received a memorandum dated July 22, 1971 from the Board of Retirement, Contra Costa County Employees Retirement Association, recommending adjustments L in contribution and interest rates; and The County Administrator having recommended that, in view of the serious financial impact on the county budget, this matter be referred to the Board Administration and Finance , Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and that a meeting be arranged with the Board of Retirement, County Administrator and the Actuary (Coates, Herfurth & England:) to discuss the recommended adjustments and possible alternatives thereto; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request for finds for Operation of Library in the Shields-Reid Community Center, North Richmond area. This Board on April 20, 1971 having referred to its.Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) a request from the City of Richmond that the county share with said city the cost of personnel required for operation ' of a library to be opened in the Shields-%id Community Center and Park, North Richmond; and On July 15, 1971 the Board having received a copy of Resolution No. 143-71 adopted j by the Richmond City Council again requesting the county to share equally with thecity the personnel costs, estimated at $24,000 for fiscal year 1971-1972, to operate the Shields-Reid Branch Library; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor A, M, Dias, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to its Administration and Finance Cozmnittee. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. t I 3�? 1 July 27, 1971 - continued - - f In the natter of Recommendations of Economic Opportunity Council j with Regard to Reorganization. y Mr, George W. Johnson, Economic Opportunity Program Development Director, having appeared and submitted to the Board a memorandum datedJuly22, 1971 (a copy of which is on file in the Office of the Clerk of the Board) containing recommendations from the Economic ' Opportunity Council with respect to proposed reorganization of the council; and Supervisor E. A. Linscheid having recommended that this matter be REFERRED to the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for ireview and report; i NOW, THEREFORE, on motion of Supervisor E. A. Linsheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of BART — Interstation Fare ,.Schedule: IBM Initial r'Installation. The Board having received a memorandum from Mr. Lawrence D. Dahms, Assistant General Manager, Planning & Public Service, San Francisco Bay Area Rapid Transit District, transmittin the fare schedule for initial installation in the automatic fare collection equipment; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS L BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors.A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Communication f from Los Angeles County Board of Supervisors Opposing Extension of Jurisdiction of State Public t Utilities Commission into Operation of Marinas. This Board having received a letter dated July 14, 1971 from Mr. James S. Mize, j .Los Angeles County Board of Supervisors, 383 Hall of Administration, Los Angeles, California 90012, urging participation in a public hearing scheduled by the State Public Utilities Commission in Los Angeles on August 3, 1971 relating to the possible jurisdiction of the commission over the setting of boat slip rental rates to users in small craft harbors; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i 2 NOES: None. ABSENT: None. j i 374 July 27, 1971 - continued In the Matter of Proposed Legislation with respect to Federal Revenue Sharing. This Board having received a letter dated July 19, 1971 from the Honorable ; Alan Cranston, United States Senator, advising of his support of proposed legislation to be i introduced in Congress concerning federal revenue sharing; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator for follow-up. 1 and report to the Board. The foregoing order was passed by the following vote: tk AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. In the Matter of Resolution from City of Walnut Creek Urging Adoption of a Park Land Dedication Ordinance. This Board having received a copy of a resolution adopted by the City Council of Walnut Creek on July 6, 1971 urging the immediate adoption of a park land dedication ordinancel and indicating that adoption of such an ordinance would permit the County through a joint exercise of powers agreement to transfer land or fees in lieu thereof to an appropriate city to administer the purposes of aforesaid ordinance in order to help provide the necessary open space for its communities; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Board Human Resources Committee (Supervisors Moriarty and Dias). t The foregoing order was passed by the following vote of the Board: AYES: Supervisors.A, M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ( , NOES: None. j( ABSENT: None. In the Matter of Complaint Regarding Parking Conditions in the City of Martinez. The Board having received a letter from Miss Debbie Bilquist, 819 Ivanhoe Avenue, Lafayette urging the establishment of all day free city parking or parking on a flat fee basis in the City of Martinez inasmuch as it is the County Seat and many individuals are 1 required to spend considerable time here in connection with County business; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator for reply to Miss Bilquist. ; The foregoing order was passed by the following vote of the Board: gg AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E, A. Linscheid, J. P. Kenny. J NOES: None. {{It( ABSENT: None. In the Matter of Complaint p Regarding Lack of Police Protection, Shore Acres Area, West Pittsburg, T The Board having received a letter dated July 13, 1971 from Mr. Jerome R. Waldie, United States Congressman, Fourteenth District, Cannon House Office Building, Washington, D.C. transmitting a copy of a letter to him from Mr. and Mrs. D. F. Steadman, West Pittsburg, commending the Sheriff's Department for the excellent ,job they are doing in the Shore Acres area with a limited number of personnel; expressing the need for better police protection in the Shore Acres area in view of the many burglaries and increase in crimes in recent years; and urging the employment of additional police officers for enforcement of the law in the eastern area of the county; i i t t S k 375 July 27, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid correspondence is REFERRED to the County Sheriff-Coroner for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: None. p { In the Matter of Resolution from Kern County With ' Respect to Assembly Bill No. 515. This Board having received a resolution from the Kern County Board of Supervisors opposing passage of Assembly Bill No. 515 which would provide for the establishment of { regional planning councils; r On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS { BY THE BOARD ORDERED that said resolution is REFERRED to the County Director of Planning for his comments. f j The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny.. } NOES: None. ABSENT: None. t j'In the Matter of Approval of Resolution No. 71/463. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS 1 j BY THE BOARD ORDERED THAT Resolution Pio. 71/463, in which the Board AUTHORIZES Supervisor James P. Kenny, Chairman of this Board, to execute Full Assignment and Grant of Easement, j conveying the interest of the County in said easement to the State of California for inclusion into a proposed statewide network of riding and hiking trails, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { In the Matter of Approval ! of Resolution No. 71/467. j ! On the recommendation of the County Lien Committee and on motion,of�Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/467, in which the Board authorizes its Chairman to execute Subordination of Lien taken against Salvatore and Lucille Bruno, is APPROVED. The foregoing order was passed by the following vote: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j - p - j 376 July 27, 1971 - continued - In the Matter of Approval of Resolutions Nos. 71-468- 71/472. On motion of.Supervisor W..N.:Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/468 - 71/472, in which the Board AUTHORIZES F the County Auditor-Controller to make certain changes in the assessment roll, as follows, are APPROVED: Resolutions Nos. 71/1168 through 71/1170 - Correction of ! erroneous assessments; and - Resolutions Nos. 71/471 and 71/472 - Addition of escape assessments. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/473. On the recommendation of the Public Works Director and the Chief Engineer of Contra Costa County Flood Control and Water Conservation.District and on motion of Supervisor ; J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/1173, in which the Board amends Section 7, Paragraph (g) of the Drainage Maintenance Policy adopted October 10, 1961, to raise the monetary limit to $1,000 for small jobs that can be performed economically by District maintenance forces or under purchase order issued by the County Purchasing Agent on behalf of the District, is APPROVED. i The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Approval of Resolutions Nos. 71/475 - 71/473. On motion of Supervisor W. N. Boggess, seconded by Supervisor.E. A. Linscheid, E IT IS BY THE BOARD ORDERED that Resolutions Nos. 71/475 through 71/478, in which the Board fixes September 7, 1971 at 10:40 a.m. as the time for hearings on the following: f ff'. Resolution No. 71/475 - Proposed annexation of Subdivision 4107, W' east Walnut Creek area, to County Service Area L-45; f Resolution No. 71/476 - Proposed annexation of Subdivision 3806, 1! t south Danville area, to County Service Area R-5; [E Resolution No. 71/477 - Proposed formation of County Service Area M-15, { Ygnacio Valley area; and t Resolution No. 71/478 - Proposed Valley Community Services District boundary reorganization. 1 The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: None. j _ sA f i S 377 July 27, 1971 - continued - In the Matter of Approval of Resolution No. 71/479. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT j IS BY THE BOARD ORDERED THAT Resolution No. 71/479; in which the Board determines building located at 3225 Willow Pass Road, West Pittsburg, California to be a public nuisance and orders the owners, John B. and Odessia M. Gardner at al., to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. !f NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/480. On motion of Supervisor CL. A. Linscheid, seconded by Supervisor A. M. Dias, 1T iS ( BY THE BOARD ORDERED THAT Resolution 110. 71/480, in which the Board designates the County Auditor-Controller as the county representative to sign and present an application on behalf of the county to the Department of Veterans Affairs of the State of California in order to obtain State subvention to pay in part for the cost of operating the County Veterans Service j Office for the fiscal year beginning July 1, 1971 and ending June 30, 1972, is APPROVED. } The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. _ABSENT: None. 3" In the Matter of Approval of Resolution No. 71/481. 1 i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/481, in which the Board authorizes the charging of interest expense for the borrowing of money by the County Treasury for current operating requirements to those funds which by law may receive interest income from general investments made by the County Treasury in proportion to their deficit balances during the borrowing period, as determined by the County Auditor-Controller, is APPROVED. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j#II In the Matter of Approval of Resolution No. 71/46$. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/465, in which the Board accepts as complete as I of July 27, 1971 contract with R & K Construction Company for construction of the Animal Control Building, 4849 Imhof£ Drive, Martinez, California, Work Order 5224, is APPROVED. _ The foregoing order was passed by the following vote: AYES, Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. i = ABSENT: None.. f z 1 i 378 July 27, 1971 - continued y In the Natter of Approval of Resolution No. 71/484- On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/484, in which the Board AUTHORIZES the County. 1 Auditor-Controller to make certain changes in the machine prepared assessment roll, is APPROVED. - L The foregoing order was passed by the following vote: ± ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. F. Kenny. NOES: None. _ ' ABSENT: None. In the Matter of Adoption ' of Final Budgets for the County Fire Protection Districts for the Fiscal I Year 1971-1972. i The Board on July 20,1971 having continued to this date the public hearing on the proposed budgets for the County Fire Protection Districts (exclusive of Bethel Island Fire Protection District) for the fiscal year 1971-1972; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on said proposed budgets is CLOSED; and IT IS FURTHER ORDERED that the budgets for the following County Fire Protection Districts for the fiscal year 1971-1972, including the changes thereto indicated by the County Auditor-Controller, a copy of which is on file in the Office of the Clerk of the Board, are ADOPTED: Name of District 1971-1972 Final Budget Brentwood Salaries & Employee Benefits $ 22.320- Services & Supplies 11,307 ' Fixed Assets 200 Reserve for Contingencies 3,382 Total Requirements 37,209 Briones Salaries & Employee Benefits 2,500 111 Services & Supplies 6,800 Fixed Assets 1'535 Reserve for Contingencies 200 Total Requirements 11,03 Byron Salaries & Employee Benefits 3,810 Services & Supplies 7'685 Fixed Assets Reserve for Contingencies 1,100 6 000 General Reserve 18730 Total Requirements i# Byron { General Reserve 6 000 ' Total Requirements ,000 Contra Costa Salaries & Employee Benefits 4_,091,376 Services & Supplies 688,300 Other Charges 7'050 Fixed Assets 152,310 Reserve for Contingencies 968 Total Requirements 9 00 ' jI Contra Costa Fixed Assets 27 02 Total Requirements 27,02 t - y 379 July 27, 1971 - continued - Name of District 1971-1972 Final Budget } Crockett-Carquinez Salaries & Employee Benefits $ 18,680 Services & Supplies 16,200 Fixed Assets 38,195 ' Reserve for Contingencies '000 Total Requirements 7 07 Crockett-Carquinez Fixed Assets 5,000` General Reserve 16,407 Total Requirements 21,'407 Crockett-Carquinez ' Other Charges 7,425 General Reserve 40,186 Total Requirements 47,611 Eastern - Salaries & Employee Benefits 39,160 Services & Supplies 17,650 Fixed Assets 1,430 j Reserve for Contingencies4,000 i Total Requirements 62,240 j El Sobrante Salaries & Employee Benefits 226,199 Services & Supplies 37,150 Fixed Assets 6,505 Reserve for Contingencies 1 000000 Total Requirements 284,854- El a4,c54E1 Sobrante General Reserve 2 7 6 Total Requirements 25,736 i El Sobrante ' Total Other Charges 6,480 rGeneral Reserve 120 Total Requirements , 00 Mora a Salaries & Employee Benefits 400,150 Services & Supplies 47,600 Fixed Assets 25,505 Reserve for Contingencies 20 000 Total Requirements Moraga General Reserve 55 000 Total Requirements - ,000 Oakley Salaries & Employee Benefits 31500 Services & Supplies 19,800, Fixed Assets 111375 Reserve for Contingencies 3,000 General Reserve 2 000 Total Requirements Oakley Other Charges 2,480 ' General Reserve 200 Total Requirements 2.,, 0- Orinda - Salaries & Employee Benefits i561,851 Services & Supplies 88.118 Fixed Assets - 15,700 Reserve for Contingencies < 200 Total Requirements 'boy be f 380 July 27, 1971 - continued - Name of District 1971-1972 Final Budget Orinda Other Charges $ 30,771 General Reserve 9 200 Total Requirements 39,97 f Pinole Services & Supplies 63,705 _ s Reserve for Contingencies 00 Total Requirements ,20 San Pablo Salaries & Employee Benefits 555,550 Services & Supplies 63000 Fixed Assets 15,950 Reserve for Contingencies 2 000 Total Requirements 1, 00 Tassa.iara Salaries & Employee Benefits ,200 Services & Supplies 1 1,125 Fixed Assets 9,175 Reserve for Contingencies 1 00 Total Requirements 1 00 The foregoing order was passed by the following vote of the Board: - r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. . 3 In the Matter of Zoning and building in known earthquake fault areas. F Supervisor J. E. Moriarty having called attention to growing concern with respect to zoning in known earthquake areas and building on or immediately contiguous to a fault; and Supervisor Moriarty having noted that the matter was one of particular concern in his district because of rapid growth in the Danville - San Ramon Valley area, known to be a fault area; and Supervisor Moriarty having recommended that the matter be referred to theCounty Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess), Public Works Director, Director of Planning, Building Inspector, Director of Disaster Office and County Counsel with the request that staff obtain pertinent data on the subject matter, including available maps, and submit same to aforesaid Committee for its review and subsequent report �{n to the Board; On motion of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY i THE BOARD ORDERED that the aforesaid recommendation is APPROVED. The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. � r iIr t 1 y [ 38i July 27, 1971 - continued - In the Matter of Designating Representatives of Office of j County Sheriff to Contra Costa _ County Drug Abuse Council Executive Committee. Sheriff Walter F. Young having by letter dated July 16, 1971 requested that his representative on the Contra Costa County Drug Abuse Council Executive Committee be changed, and having recommended that Captain Harry Derum be designated with Lieutenant Willis Cullison alternate member; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: .None. In the Matter of Approval of Resolution No. 71/482. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/482, in which the Board extends its sincere compliments to Mrs. Virginia Marcos on her extended participation in the community life of iher native county as she approaches the age of 91 years, is APPROVED. The foregoing order was - g g passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. I ' In the Matter of Authorizing County Traffic Engineer to Participate in Seminar Program. ± The Board on July 13, 1971 having referred to the Public Works Director for recom imendatiun a letter from the County Supervisors Association of California requesting Board i permission for Mr. Mark Kermit, County Traffic Engineer, to participate in the conductf i training seminars in connection with the implementation of a Statewide Integrated Traffic Records System; and The Public Works Director having recommended that Mr. Kermit be authorized to participate at five of the sessions on traffic engineering uses; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that permission is granted for Mr. Kermit to assist in the aforesaid seminars with the understanding that the county will be paid for the services of Mr. Kermit (time and/or expenses) under the reimbursement arrangements established in connection with the training seminars. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i, ABSENT.• None. f 382 July 27, 1971 - continued - In the Matter of Converting County Library Deposit Station j at Pacheco to Sub-Branch Library. The Board having on June 29, 1971 referred to its Administration and Finance f Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of converting the three remaining County Library Deposit Stations (Byron, Oakley, and Pacheco) to County Library Sub-branches; and E Supervisor W. N. Boggess having called to the attention of the Board that the resignation of the Station Attendant assigned to the County Library Deposit Station at Pacheco; was effective July 31, 1971 and that action was required so that library service could be continued at Pacheco; the NOW, THEREFORE, on/motion of Supervisor Boggess, seconded by Supervisor Moriarty, i IT IS BY THE BOARD ORDERED that the County Library Deposit Station at Pacheco is converted to a County Library Sub-branch until Board decisions on 1971-1972 budget policy matters have been made prior to September 1, 1971. z i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. S Z i { In the Matter of Approval 1 of Resolution No. 71/483. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS' r 3Y THE BOARD ORDERED THAT Resolution No. 71/483, in which the Board adjourns its meeting in respect to the memory of the late Mrs. Ann Pollaczek in recognition of her community services over the past two decades, is ADOPTED. The foregoing order was passed by the following vote: t, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Adjourned R Meeting of Board of Supervisors. j The Board having heretofore fixed 7:30 p.m. this date as the time to receive I lease bids in connection with the proposed construction of a boys wing and classroom addition,! at Contra Costa County Juvenile Hall, Martinez area; • On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its meeting is adjourned at 11:45 a.m. to reconvene at 7:30 p.m. � The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W: N. Boggess, € E. A. Linscheid, J. P. Kenny. 4 NOES: None. E ABSENT: None. EI 6 i P f 383 July 27, 1971 - continued - i Re { { 1. F ; n F t _ .x - t. x ,r F 334 July 27, 1971 - continued - p 7 � i b a gg T '$u r, ,� y i < ¢ THE BOARD OF SUPERVISORS RECONVENED AT 7:30 P.M. IN REGULAR ADJOURNED y SESSION WITH THE FOLLOWING MEMBERS r r 'Syr% : PRESENT: HONORABLE JAMES P. KENNY, ` CHAIRMAN, PRESIDING; SUPERVISORS v ALFRED M. DIAS, JAMES E. MORIARTY, i d WARREN N. BOGGESS, EDUMOND A. LINSCHEID. � z 4 � ; In the Matter of Report of ' u Supervisor E. A. Linscheid, Chairman, Administration and Finance Committee, involvingi Building and Construction Trades Council demand for re- opening Salary Deliberations. This Board during its morning session having approved recommendations of its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) todideny f the request of the Building and Construction Trades Council to reopen wage and work contion deliberations or county craft employees for the 1971-1972 fiscal year; and a , i Supervisor Linscheid at the reconvened evening meeting of the Board having reported that he and Mr. Howard Reed, Secretary-Treasurer of the Contra Costa Building and Construction. Trades Council, had again discussed the situation and that Mr. Reed had indicated a willingness to recommend that the employees return to work if they could be assured of the following: s a. That the Building and Construction Trades Council be recognized as (� bargaining agent for the building trades employees, said employees having heretofore indicated by petition that they favored such representation, with the understanding that necessary procedural requirements under the County Employer-Employee Relations Ordinance are followed; b. That in case of salary adjustments reflecting basic trends in wages next year, building trades employees will be included the same as other county employees; and Supervisor Linscheid having urged that in the interest of all concerned the Board approve the recommendations referenced above, noting that the county negotiating team has indicated its agreement and support of same; and I On motion of Supervisor Linscheid, seconded b Su W. N. p y Supervisor P Boggess, IT IS By THE BOARD ORDERED that the recommendations of its Administration and Finance Committee ! , are APPROVED. ' [(` The foregoing order was passed by the unanimous vote of the Board. Supervisor Linscheid made note of the fact that prior to taking strike action the county building trades employees made sure that county equipment in their charge was left in good operating order and further, agreed to return to work on a temporary basis in the event of an emergency situation affecting the health and welfare of the community. He then commended the employees for their responsible attitude. i Further, Supervisor Linscheid urged that no sanctions other than regular time charges; be applied to those employees who supported the strike. Supervisor Linscheid recommended that the official Board records reflect the above. t The individual Board members concurred, and the Clerk was so instructed. 3 i 385 July 27, 1971 - continued - In the Matter of Approving Resolution Number 71/485. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,, IT IS BY THE BOARD ORDERED that Resolution Number 71/485 in which the Board takes the following actions in connection with the proposed construction of Boys' Wing and Classroom Addition at the Juvenile Hall, Martinez area, is ADOPTED: Accepts bid of Contra Costa County Juvenile Facilities Corporation for Semiannual Facility Lease Rental in the amount of $107,105, and authorizes Chairman to execute "Site Lease" and "Facility Lease"; 0- Approves Approves formation of Contra Costa County Juvenile Facilities Corporation and its Board of Directors (G. F. McCormick, E. L. McFarland, W. R. Zion, R. S. Taylor, E, Babbini); Approves financing arrangements for bonds of said Corporation in an aggregate principal amount of not exceeding $2,380,000; i Accepts gift of beneficial interest in the outstanding membership certificates of said Corporation; Accepts construction bid of Sollitt Construction Company in the amount of $1,783,000. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , t E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval ff of Contract with E. P. Bowler 4 for Inspection Services in _ connection with the Boys Wing and Classroom Addition, Juvenile Hall, Martinez Area, W/o 5365. This Board having considered an agreement between the County of Contra Costa and E. P. Bowler providing for inspection services in connection with construction of the Boys Wing and Classroom Addition at Juvenile Hall, Martinez area, Work Order 5365, as more particularly set forth in said agreement; i On the recommendation of the Public Works Director and on motion of Supervisor J E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote of the Board: j ... AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. !1j NOES: None. ABSENT: None. In the Matter of Approval _ of Contract with J. M. Nelson for Inspection Services in connection with the Boys Wing and Classroom Addition, Juvenile Hall, Martinez Area, W/o 5365. J This Board having considered an agreement between the County of Contra Costa and J. M. Nelson providing for inspection services in connection with construction of the Boys Wing and Classroom Addition at Juvenile Hall, Martinez area, Work Order 5365, as more ' particularly set forth in said agreement; On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the County. The foregoing order was passed by the following vote oftne Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: Nona. 386 July 27, 1971 - continued - In the Matter of Approval of Agreement for Construction Testing Services at Boys Wing and Classroom Addition, Contra Costa Courity Juvenile Hall, Martinez Area, Work Order 5365. This Board having considered an agreement between the County of Contra Costa and Hales Testing Laboratories for construction testing services in connection with the Boys G Wing and Classroom addition at Contra Costa County Juvenile Hall, Martinez area, which agreement provides for compensation to be in accordance with the standard rates with a maximum allowable of $12,500 not to be exceeded without further Board authorization, as more particularly set forth in said agreement; On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute , same in behalf of the County. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Approval of Agreement for Earthwork Testing and Inspection Services at Boys Wing and Classroom Addition, Contra Costa County Juvenile Hall, Martinez Area, Work Order 5365• i This Board having considered an agreement between the County of Contra Costa and Lowry and Associates for earthwork testing and inspection services in connection with the Boys Wing and Classroom Addition, Juvenile Hall, Martinez area, which agreement provides for compensation to be in accordance with the standard rates with a maximum allowable of $1,000 not to be exceeded without further Board authorization, as more particularly set forth in said agreement; On the recommendation of the Public Works Director and on motion.of.Supervisor J. E. Moriarty, seconded by Super-dsor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid i agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. kk f' NOES: None. ABSENT: None. In the Matter of Approval of Resolutions No. 71/466- 71/490. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/486-71/490 in which the Board commends i Mr. Elite Babbini, Mr..Gerald F. McCormick, Mr. E. L. McFarland, Mr. Raymond S. Taylor and , Mr. William R. Zion, members of the Board of Directors of the non-profit Contra Costa County Juvenile Facilities Corporation, for their service to the County in connection with the financing for the construction of the Boys' Wing and Classroom addition at the Juvenile Hall, Martinez, California, are APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t `c= 1 I f 387 !July 27, 1971 - continuedAnd the Board adjourns to meet on Monday, August 2, 1971 at 9 a.m., in the Board t 'Chambers, Administration Building, Martinez, California. ( Jame P. a Chairman !ATTEST: ' W. T. PAASCH, CLERK By Depu!V Deputy ler! t - 14 le t t } i� }. x BEFORE THE BOARD OF SUPERVISORS MONDAY, AUGUST 2, 1971 THE BOARD MET IN REGULAR ADJOURNED - SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. SUPERVISOR WARREN N. BOGGESS ARRIVID AT 10:30 A.M. ;3 In the.Matter of Work Study Session of the Board on Policy Matters in the County Budget for 1971-1972. This being the time fixed for a work study session of the Board for the purpose of reviewing matters requiring policy decision identified in the 1971-1972 Budget Message, prepared by the Office of the County Administrator, and to provide direction and instructions to appropriate committees of the Board for use in formulating recommendations thereon; and After a summary outline of the current status of theg q proposed budget and corse uenti 1 revisions necessary to update bud 6 ' requirements and revenue estimates, the Board considered i. and discussed each of the policy matters in the budget message and determined to issue instructions and take the following actions: On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS ORDERED that the Board declares its intent to delete from further budget consideration the County Counsel item to provide an increased level G of legal services for school districts and the Administration and Finance Committee (Supervisors Linscheid and Moriarty) be instructed to continue to study the matter subsequent to adoption of the budget. i j1 1 a _ " 388 August 2, 1971 - continued - The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the Civil Service item for the additional position of County Safety Officer be reviewed by its Administration and Finance Committee to determine if that function can be performed by existing staff in the Civil 1 Service office and whether the East Bay Chapter of the National Safety Council _ might assist in that function in the event the county determines to provide j financial assistance to said organization. f The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Administration and Finance Committee is instructed € not to consider further the Election Administration item that fees for f registering voters be increased. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: Supervisor J. P. Kenny. ABSENT: Supervisor W. N. Boggess. On motion of Supervisor Dias, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the Plant Acquisition item for a refuse disposal site be ! referred to the County Government Operations Committee (Supervisors Dias and 6 Boggess) for review. The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE P BOARD ORDERED that the Central Service item to implement a central mail inserter service be referred to its Administration and Finance Committee for 1 consideration. The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the Public Defender item for establishment of a branch office in Pittsburg be referred to its Administration and Finance Committee for consideration. The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor. Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that its Administration and Finance Committee be instructed f not to consider further the request of the County Sheriff to add thirty positions to improve services. The foregoing order was passed by unanimous vote of the Board members present. C On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that its Administration and Finance Committee be instructed not to consider further the Probation item for an additional thirty-eight positions to improve case loads and services and for an additional two delinquency prevention officers to work with communities to reduce delinquency. The foregoing order was passed by unanimous vote of the Board members present. 1 i On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that its Administration and Finance Committee be instructed not to consider further the Juvenile Hall item adding eleven positions to improve services, supervision and security. The foregoing order was passed by unanimous vote of the Board members present. ! On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the Bollinger Group Homes item to add a 16/40 group counselor position to extend night coverage be referred to its Administration and Finance Committee for review, t i The foregoing order was passed by unanimous vote of the Board members present. } On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the Flood Control item to install a storm drainage system in the North Richmond area be referred to its County Government Operations Committee for further study.The foregoing order was passed by unanimous vote of the Board members present. c � 389 August 2, 1971 - continued - On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that its Administration and Finance Committee be instructed not to consider further the Department of Agriculture item to add four positions for intensification of services. j I The foregoing order was passed by unanimous vote of the Board members present. E It was noted by the Board members that the Administration and Finance Committee has previously been instructed to consider the item to provide uG the Safety Council with financial support. On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS �} BY THE BOARD ORDERED that its Administration and Finance Committee is instructed not to consider further the Disaster Office item to continue the siren attack warning system. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ABSENT: Supervisor W. N. Boggess. j' On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the Animal Control items toadd one kennelman and six positions to establish a dog licensing crew, and to set up a county spay clinic be referred to its Administration and Finance Committee to consider. IT IS BY THE BOARD FURTHER ORDERED that its Administration and Finance Committee is instructed not to consider further adding six animal control officers. The foregoing order was passed by unanimous vote of the Board members present., On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS"BY THE BOARD ORDERED that the Health Department item to intensify the rodent control program be referred to the County Government Operations Committee for consideration. ' IT IS FURTHER ORDERED that the Board Administration and Finance Committee be instructed not to consider further the Health Department item to establish a permanent staff for the family planning program. The foregoing order was passed by unanimous vote of the Board members present. 3 On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD CRDERED that the Social Service item to establish a homemaker program be referred to its Administration and Finance Committee for review; IT IS FURTHER ORDERED that the Social Service items to establish day care ep centers and neighborhood centers be referred to the Board County Govern- ment Operations Committee for consideration of possible consolidation of same. i IT IS FURTHER ORDERED that the Board Administration and Finance Committee is instructed not to consider further the item to establish a Big Brother program. ! The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS {� BY THE BOARD ORDERED that the Aid to Families with Dependent Children item to continue the county supplementation program for special needs be referred to its Administration and Finance Committee for review. r � The foregoing order was passed by unanimous vote of the Board members present. On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the Aid to Families with Dependent Children-BHI item to increase foster home rates by $5 per month and the General Relief item to increase foster home rates by $5 per month be referred to its ' Administration and Finance Committee for review. The foregoing order was passed by unanimous vote of the Board members present. 3 { V._ x 390 August 2, 1971 - continued - On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the County Hospital items to add 138 new positions to intensify and improve services, rent new equipment, provide patient transportation, place children in special institutions, increase doctor and dentist fees and increase physician services, establish toxicological laboratory, and replace kitchen equipment be referred to its County Govern- y , ment Operations Committee for review. ' The foregoing order was passed by unanimous vote of the Board. ' I On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE J, BOARD ORDERED that its Administration and Finance Committee be instructed not to consider further the Children's Shelter item to add five positions to provide higher level of service. 1 The foregoing order was passed by unanimous vote of the Board. On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS By , THE BOARD ORDERED that the Juvenile Court Wards item to increase foster home I rates by $5 per month be referred to its Administration and Finance Committee for review. 9 The foregoing order was passed by unanimous vote of the Board. On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE j BOARD ORDERED that its Administration and Finance Committee be instructed 1 not to consider further the County Library items to increase staff for improved services and to open certain libraries on Sundays and holidays; �J. IT IS FURTHER ORDERED that the County Library item to print a new basic , book catalog be referred to the Board Administration and Finance Committee { for further study. " The foregoing order was passed by unanimous vote of the Board. IT IS BY THE BOARD FURTHER ORDERED that its Administration and Finance Committee be instructed not to consider further the County Library item to fund the Shields Park Library operation jointly with the City of Richmond. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid. r NOES: Supervisor J. P. Kenny. ABSENT: None. On motion of Supervisor Moriarty, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the Public Works item to implement public transporta- tion be referred to its County Government Operations Committee pending final report from the consultant. The foregoing order was passed by unanimous vote of the Board. On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE 1 BOARD ORDERED that the Road and Bridge Capital Projects item to eliminate the aid to cities program be referred to its Administration and Finance ;', committee for review. The foregoing order was passed by unanimous vote of the Board. , On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the Provisions for Reserves item to increase the tax levy to finance a new county jail be referred to its Administration and. Finance Committee for review. ' The foregoing order was passed by unanimous vote of the Board. On motion of Supervisor Dias, seconded by Supervisor Moriarty, IT IS BY THE j BOARD ORDERED that the County Airport item to increase aircraft storage I rates and landing fees be referred to its Administration and Finance Committee for review. The foregoing order was passed by unanimous vote of the Board. g ng P i E i i 391 August 2, 1971 - continued - At the conclusion of the above actions it was again noted that the purpose of the Board session this day was to provide direction and assistance to the Board committees in their budget deliberations and subsequent recommendations to the Board. It was emphasized i however that each of the aforesaid policy matters will be held open for discussion and consideration at the public hearing to be held on August 17, 1971. The Board determined it would again meet on August 12, 1971 at 2 p.m. for a further work study session on the proposed budget. And the Board takes recess to meet on Tuesday, August 3, 1971 at 9 a.m., in the Board Chambers, Administratin Building, Martinez, California. James . I y, Chairman ATTEST: W. T. PAASCH, CLERK BY� k Deputy Clerk 71 r j BEFORE THE BOARD OF SUPERVISORS +" TUESDAY, AUGUST 3, 1971 THE BOARD MET INREGULAR SESSION AT 9 A.M. - .. IN THE BOARD CHAMBERS, ADMINISTRATION t BIIILDING, MARTINEZ, CALIFORNIA. gg PRESENT: HONORABLE JAMES P. KENNY, 6 CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, IIS WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings _ of the.Board during month of � �July, 1971. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the i month of July, 1971 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i � - Fr 392 August 3, 1971 - continued - In the Matter of Personnel Adjustments. j On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Reclassify three (3) Account Clerk II, positions number 06, 07 and 09, Salary 1 Range 32 ($556-$676), to Account Clerk III, Salary Range 36 ($613-$746), effective August 4, 1971. County Auditor-Controller. Add one (1) Account Clerk III, Salary Range 36 ($613-$746), and cancel one (1) , Accountant-Auditor I, Salary Range 45 ($764-$927), effective August 4, 1971. e County Auditor-Controller Add one (1) Typist Clerk, Salary Range 25 (Data Processing). ($469-.$570), and cancel one (1) Inter- mediate Tyyp�ist Clerk, Salary Range 29 ($517-$62ts), effective August 4, 1971. Building Inspection. Reclassify one (1) Account Clerk II number 01, Salary Range 32 ($556-$676), to Account Clerk III, Salary Range 36 ($613-$746), effective August 4, 1971. County Counsel. Reclassify one (1) Deputy County Counsel I, Uosition number 02, Salary Range 54 ($951- 1,154), to Deputy County Counsel II, Salary Range 62 ($1,154.-$1,403), effective i August 4., 1971. i District Attorney. Reclassify two (2) Deputy District Attorney I, positions number 08 and 10, Salary Range 54 ($951-$1,154), to Deputy District Attorney II, Salary Range 62 ($1,154.41,403), effective August 4, 1971. District Atto may. Reclassify three (3) Deputy District Attorney II, positions number 02, 05, and 06, Salary Range 62 ($1,154-$1,403), to Deputy District Attorney III, Salary Range 70 ($1,403-$1,707), effective August 4, 1971. Health Department. Reclassify one (1) Account Clerk II, position number 01, Salary Range 32 ($556-$676), to Account Clerk III, Salary Range 36 ($613- $746), effective August 4., 1971. Probation Department. Reclassify one (1) Typist Clerk, position number 10, Salary Range 25 ($469-$570), to Intermediate Typist Clerk, Salary Range 29 ($517-$628), effective August 4, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 ($469-$570), and cancel one (1) Intermediate Typist Clerk, position number 02, Salary Range 29 ($5174628), effective August 2, Lq 1971. Social Service. Reclassify one (1) Intermediate Typist Clerk, position number 07, Salary Range 29 ' ($517-$628), to Intermediate Stenographer Clerk, Salary Range 32 ($556-$676), effective August 4, 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($764-$927), and cancel one (1) Social Worker III, position number 22, Salary Range 50 0862-$1,047), effective August 4, , 1971. Social Service. Add one (1) Social Worker II, Salary Range 45 ($764-$927), and cancel one (1) Social Worker III position number 01, Salary Range 50 0862-$1,047), effective August 13, 1 1971. I 393 August 3, 1971 - continued - Treasurer-Tax Collector, Reclassify one (1) Account Clerk II, position. number 01, Salary Range 32 ($556-$6767, to Account Clerk III, Salary Range 36 ($613-$746) effective August 4, 1971. Moraga Fire Protection District. Reclassify four (4) Firefighter positions, i number 02, 09, 11 and 14, Salary Range 48 j ($822-$997), to Senior Firefighter, Salary Range 51 ($883-$1,072), effective August 4, 1971. Ori.nda Fire Protection District, Reclassify one (1) Firefighter, position number 10, Salary Range 49 ($822-$997), to Senior Firefighter, Salary Range 51 ($883- $1,072), effective August 4, 1971. The foregoing order was passed by the following vote of the Board: t .AYES: Supervisors A, M. Dias, J. E. Moriarty, W. IT. Boggess, ! E. A. Linscheid, J. P. Kenny. NOES: None. 4 ABSENT: None, 1 In the Matter of Authorizing i Employment of Mrs, Joyce A. J .Stivey in the Class of Supervising Clerk I, On the recommendation of the Civil Service Commission, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for employment of Mrs. Joyce A. Stivey in the class of Supervising j .Clerk I at the third step ($764 per month) of Salary Range 41 ($69348hl), effective August 16 } 1971, as requested by the Fire Chief, Contra Costa County Fire Protection District. G� The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. M ) NOES: Ilona. i ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion.of Supervisor- 4 J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following County departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Telephone Exchange Service 1 Telephone Exchange Service 1003 001-2111 $ 17 1003 002-2111 $ 274 1003 003-2111 1,574 1003 004-2111 76 1403 014-2111 1,053 ' 1003 011-2111 376 i 1043 035-2111 145 { 1003 016-2111 735 1003 020-2111 49 1003 030-2111 508 1003 035-2111 403 1003 043-2111 2,233 1443 061-2111 35 „., 1003 062-2111 45 1003 o65-2111 .62 1003 066-2111 112 1003 069-2111 67 1003 079-2111 16 1043 145-2111 55 1003 _148-2111 182 1003 200-2111 1,x-77 1003 210-2111 26 1003 212-2111 74 1043 215-2111 457 1003 237-2111 37 1003 238-2111 56 j 1403 240-2111 55 { 394 August 3, 1971 - continued - -- -_ - -- - �--_— --- ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Telephone Exchange Service (continued) 1003 242-2111 $ 8,567 1003 243-2111 2,500; ' 1003 255-2111 8,551E 1003 256-2111 $ 495 1003 262-2111 17 E =,t s,. ,• 1003 265-.2111 12 � 1003 300-2111 21 1003 307-2111 55 1003 308-2111 1,904 1003 309-2111 613 1003 311-2111 7 1003 314-2111 2,353' , 1003 323-2111 787' 1003 324-2111 107; 1003 335-2111 226; 1003 340-2111 111 1003 355-2111 224 1003 357-2111 179 1003 358-2111 139; 1003 359-2111 182; 1003 362-2111 1003 364-2111 8 1003366-2111 201, 1003 450-2111 3,282' 1003 455-2111 2161 1003 472-2111 47 . C4 C 1003 500-2111rt, ,221,299 1003 501-2111 73,655 ex 1003 502-2111 53,97.5 1003 503-2111 65,017 ; 1003 504-2111 2,316 1003 505-2111 23,171! 1003 506-2111 15,289 ; 1003 509-2111 28,283 ; 1003 540-2111 215 1003 577-2111 31 ' ' 1003 579-2111 200; 1003 60_-2111 11013 1003 630-2111 9 1003 650-2111 277 ; 1003 652-2111 25 1003 451-2111 1,534 n�a Cost Applied to Service 1003 060-8822 72,517r ;V Communications Adj 1003 060-2110 42,706 ; Reserve for Contingencies 1003990-9970 41,447 Prior Year Adjustments j 1003 001-2450 127 1003 002=2450 56 1003 003-2450 6-6 1003 004-2450 558 ( 1003 004-3590 1141 1003 010-2450 631 ; 1003 011-2450 4,576 1003 011-8890 18,61o,: 1003 015-2450 881- 1003 016-2450 1,531 ; 1003 020-2450 58 : 1003 030-2450 83 ' ' 1003 035-2450 2,470; 1003 044-2450 264 1003 oho-2450 7721 1003 063-24504,632 ; 1003 065-2450 326j 1003 066-2450 82, 1003 068-2450 115` 1003 069-2450 156 ' 1003 079-2450 71' 1003 148-2450 243 1003 149-2450 80 1003 150-2450 1,314 1003 200-2450 821 1003 210-1090 2,105! 1003 210-2450 126 ; 1003 212-2450 _ 183 ' 1003 213-2450 125; 1003 214-1090 979 1003 214-2450 452; 1003 215-2450 337 1003 229-2450 51 I 395 August 3, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE i Prior Year Adjustment (continued) 1003 235-2450 _ $ 221 1003 238-2450 507 i 1003 240-2450 1,328 1003 242-1090 $ 440 1003 242-2450 1,619 1003 243-2450 1,524 1003 255-2450 944 1003 256-2450 230 r ; 1003 262-2450 1,959 1003 264-2450 86 1003 265-1090 1,247 1003 290-2450 115 ' 1003 300-2450 1,011 1003 308-2450 2,191 1003 309-2450 363 1003 310-2450 194 1003 311-2450 50 1003 312-2450 1,000 1003 313-2450 76 1003 314-1090 55 1003 314-2450 306 1003 315-2450 4 1003 319-1090 21 1003 319-2450 54 1003 321-2450 260 1003 322-24508 l ' 1003 323-2450 82 1003 324-2450 110 1003 335-2450 110 1003 340-1090 54 1003 340-2450 1,826 1003 355-2450 121 1003 357-2450 306 1003 359-2450 1,698 1003 360-2450 239 1003362-2450 20 1003 366-1090 20 1003 366-2450 317 1003 370-2450 86 1003 450-1090 27 1003 450-2450 111 1003 4.0-8890 24,771 1003 472-2450 46 1003 500-1090 102 1003 500-3590 345 1003 540-1090 338 1003 540-2450 34,707 1003 550-3590 12,000 1003 572-2450 4,257 ' 1003 579-2450 160 1003 601-2450 1,215 1003 602-2450 382 1206 620-1090 63 1206 620-2450 45 1003 630-2450 139 1003 650-2450 303 1003 650-8890 210 1003 658-2450 405 1003 659-1090 1003 190-8890 21 1003 308-1090 5 1003 500-2450 49,768 " 1003 501-2450 1,729 1003 502-2450 2,674 i 1003 504-2450503-2450 3>507 1003 505-2450 3,057 1003 506-2450 5 } 1003 509-2450 20,070 ' 1003 530-2450 5,671 1003 451-2450 2,025 1003, 800-2450 36 Contingency Reserve - Pr Yr - 1003 995-9971 25,835 Gen {Contingency Reserve - Pr Yr 996-9971 - Library 1003 108: 1 44 V 396 August 3, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OB=T SUB. ACCT. DECREASE INCREASE: Social Security Contribution Adjustments Social Security Contribution 1003 001-1042 $ 41 t 1003 002-1042 163 ' 1003 003-1042 560 i 1003 004-1042 $ 935 1003 010-1042 1,701 1 1003 011-1042 1,733 1003 015-1042 508 # 1003016-1042 259 1003 020-1042 20 f 1003 030-1042 -382 1003 035-1042 $ 483 1003 043-1042 457 1003 060-1042 97 1003 061-1042 16 1003 062-1042 184 7003 065-1042 117 1003 o66-1042 85 # 1003 067-1042 39 1003 069-1042 188 1003 079-1042 3,131 k 1003 145-1042 llo 1003 148-1042 175 1003 149-1042 115 1003 200-1042 17 1003 210-1042 227 , 1003 212-1042 16 i 1003 213-104261 ; 1003 214-1042 15> 1003 215-1042 113 1003 226-1042 247 1003228-1042 45 1003 229-1042 77 1003 230-1042 30 1003 237-1042 18 1003 238-1042 31 1003 240-1042 5,640 ( ' 1003 242-1042 867 . 1003 243-1042 1003 255-1042 473 1,040 1003256-1042 445 1003 263-1042 26 ' 1003 264-1042 78 1003 300-1042 58 1003 308-1042 890 1003 309-1042 522 1003 310-1042 23 1003 311-1042 15 _1003 313-1042 11258 1003 314-1042 1,297 ; 1003 315-1042 24 1003 319-1042 52 1003 321-1042 54 1003 322-1042 82 1003 323-1042 24.5 ! 1003 324-1042 100 I 1003 325-1042 735 1003 327-1042 410 1003 335-1042 956 1003 340-1042 73 . 1003 355-1042 78 1003 357-1042 3,185 1003 359-1042 76. ! 1003362-1042 292° f 1003 364-1042 �4 f 1003 366-1042 7 i 1003 450-1042 4,595 1003 455-1042 8` 1003 472-1042 280 1003 475-1042 840 1003 540-1042 20,369 1003 579-1042 49 1003 601-1042 16 ; 1003 602-1042 20 1206 620-1042 2,002 1003 650-1042 1,732 1003 652-1042 736 1003 659-1042 1,311 Social Security Contrib. 1003 145-1042 20,646 Retire. Contrib. 1003 145-1044 60,499 i Cost Applied to Sal. & Benefits 1003 145-8821 81,139 1003 501-1042 1498 1003 502-1042 17,113 t { i 1 397° August 3, 1971 - continued - ACCOUNT i APPROPRIATION (continued)- FUND BUDG T UNIT OBJECT SUB. ACCT. DECREASE INCREASE j Social Security Adj. 1003 503-1042 $ 21874 1003 504-1042 $ 1,667 ' 1003 505-1042 1,168 1003 506-1042 11,191 1003 507-1042 2,857 1003 509-1042 4,459 - Reserve for Contingencies - Gen Fund 1003 990-9970 4,440 Reserve for Contingencies - Lib Fund 1003 991-9978 2,002 Retirement Contribution Adjustments Retirement Contribution 1003 001-1044 314 1003 002-1044. 130 1003 003-1044 183 ` 1003 004-1044 2,130 1003 - 010-1044 3;936 1003 011-1044 2,020 1003 015-1044 984 ! 1003 016-1044 963 1003 020-1044 28 1003 030-1044 616 1003 035-1044 578 1003 043-1044 86 1003 060-104.4 682 (" 1003 061-1044 412 1003 062-1044 72 1003 065-1044 2,458 1003 066-1044 75 1003 o69-1044 46 1003 079-1044 222 1003 148-1044 15 j 1003 149-104 252 1003 200-1044 699 1003 210-1044 300 1003 212-1044 425 1003 213-10411 152 1003 214-1044 420 : 1003 215-1044 151 1003 226-1044 44 1003 228-1044 297 1003 237-1044 loo 1003 240-1044 143 1003 242-1044 1,388 _w. T 1003 243-1044 1 11.5 1003 255-1044 7,820 1003 256-1044 399 1003 260-1044 456 1003 262-1044 53 1003 263-1044 .330 1003 264-1044 417 1003 265-1044 50 1003 279-1044 961 1003 280-1044 942 1003 300-10411 4,976 1003 3o8-104!1 .782 1003 309-1041} 11019 1003 3101-104444. 113 1003 313-1044 1,481 f 1003 315-10003 31 44 to 4 132 003 319-104.4 429 { 1003 321-1044 601 1003 322-1041 123 { 1003 323-1044 133 1003 324-1044 647 ' 1003 325-1044 1,160 1003 327-1044 816 1003 335-1044 1;505 1003 340-IOW 643: 1003 355-1044 526 1003 357-1044 3,457 1003 359-104 11 1003 362-104+ 668 1003 364-1044 1003 366-1044 57' 1 1003 450-1044 640 1003 455-1044 19 1003 472-1044 271 1003 475-1044 1,927 1 j 398 August 3, 1971 - continued - ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBMCT SUB. ACCT. DECREASE INCREASE Retirement Contribution (continued) 7003 501-104 $ 7,1�, 1003 502-10th 26,564 1003 503-1044 $ 138 I , 1003 504-1044 5,294 1003 505-1044 6,694 i 1003 506-1044 231720 1003 507-1044 4,57a 1003 509-10t;la 13,705 1003 540-1044 38; 1 1003 577-1044 1003 579-1044 30 , 1003 601-1044 92 1206 620-1044 916 1003 650ao44 6,289 1003 652-1044 273' 1003 659-1044 935 Reserve for Contingencies - Gen Fund 1003 990-9970 511-545 Reserve for Contingencies - Library 1206 991-9978 916 Fund County Administrator (Plant Acquisition) Girls Treatment Center 1003 099-7710 803 315 Transfer to 099-7710-803 1003 086-7710 612 315 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny. NOES: None. ABSENT: None. i In the Matter of Authorizing } Appropriation Adjustments, t # i On the recommendation of the County-Administrator and on motion of Supervisor I E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following County department:: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJET SUB. ACCT. DECREASE INCREASE e Auditor-Data Processing 1003 358-2315 $ 339 Data Procession 1003 003-2315 $ 231 E Data Processing Services 1003 010-2315 42,035 Data Processing Services 1003 015-2315 10,086 Data Processing Services 1003 016-2315 8,837 Data Processing Services 1003 035-2315 2,724 i Data Processing Services 1003 043-2315 6,460' { Data Processing Services 1003 044-2315 2,100 Data Processing Services 1003 046-2315 11645 Data Processing Services 1003 063-2315 146 V Data Processing Services 1003 145-2315 113 Data Processing Services 1003 210-2315 5WL Data Processing Services 1003 212-2315 1,403 # Data Processing Services 1003 214-2315 517 Data Processing Services 1003 237-2315 5,646 Data Processing Services 1003 240-2315 2,464 i Data Processing Services 1003- 242-2315 980 } Data Processing Services 1003 255-2315 1,556 f Data Processing Services 1003 256-2315 340 . Data Processing Services 1003 308-2315 1,309 Data Processing Services 1003 355-23153,576 Data Processing Services 1003 357-2315 1,000 Data Processing Services 1003 366-2315 831 j Data Processing Services 1003 450-2315 1,442 Data Processing Services 1003 509-2315 3,568 Data Processing Services 1003 54Q-2315 21304 Data Processing Services 1003 601-2315 8,300 Data Processing Services 1003 650-2315 1,376 Data Processing Services 1003 451-2315 7,441 Cost Applied 1003 011-8822 71,553 The foregoing order was passed by the following vote of the Board: € i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT': None. 399 j August 3, 1971 - continued - i In the Matter of Authorizing Attendance at Meeting. rin On the recommendation of the CountyA jninistrator, and on motion of Supervisor J. E. Pioriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the !person listed, be and he is AUTHORIZED to attend, at County expense, the following: Earl Den Beste, Social Work Supervisor III, at steering committee meeting of the National Foster Parents Conference in St. Louis, Missouri in the period from August 5, 1971 to August 7, 1971, (j all travel expenses to be borne by the Conference. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. �In the Matter of Proposal of Contra Costa County 'Mayors? Conference Relative (to Joint Meetings. Supervisor J. P. Kenny having reminded the Board members of their recent concurrence !with the proposal to meet from time to time with the Contra Costa County Mayors' C-onference for the purpose of discussing matters of mutual concern; and { Supervisor Kenny having advised that the first of such meetings has been tentatively ;:scheduled for September 14, 1971 at 5 p.m.; and The members of the Board being in agreement with the aforesaid time; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor iA. M. Dias, IT IS BY THE BOARD ORDERED that the Clerk of the Board is directed to advise the !Contra Costa County Mayors' Conference that the time tentatively scheduled is agreeable,to 'this Board. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing iCounty Auditor-Controller to make refund to Mrs. W. T. Bruce. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT ,IS BY THE BOARD ORDERED that the County_Auditor-Controller is AUTHORIZED to refund the sum of 1$4.00 to Mrs. W. T. Bruce, said sum representing overpayment of an account. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. 14. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f� '3 f 2 400 August 3, 1971 - continued - in the Matter of Assignment of delinquent accounts to Diablo Collection Service, Inc, The County Auditor-Controller having filed with this Board'a list of delinquent j accounts totaling $2,508,43, showing names of debtors, amounts due and owing to the county' and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; ' CI On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, TT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign saidi delinquent accounts totaling $2,508.43 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, a } a In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. V The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $4,764.44, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having iz recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A,Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANED to the Auditor-Controller to assign said delinquent accounts totaling $4,764.44 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle ! the actual transfer. - r j r The foregoing order was passed by the following vote of the Board: [; AYES: Supervisors A. I4, Dias, J,.E, Moriarty, W. N. Boggess, { E. A. Linscheid, J. P. Kenny. I NOES: None, ABSENT: None. RE: Cancellation of Tax Liens on Property Acquired by Public Agencies ) i Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acquired by public agencies. I have verified E these acquisitions and have prorated taxes accordingly. ; ` H. DONALD FUNK, County Auditor-Controller By: C. L. Brashear Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: STATE OF CALIFORNIA 8001 550-081-012 All In the Matter of Satisfaction j of Judgment No. 12227. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny Chairman Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment (No. 122271 in the Municipal Court for the Mt. Diablo Judicial District, recorded against Athelda Boatwright, said judgment having been paid in full. 1 i i 1 I 't E . 40t August 3, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i -NOES: None. ABSENT: None. In the Matter of Transfer of Balance from Treasurer- Tax Collector Cash Overage Fund to County General Fund. On the recommendation of the County Auditor-Controller, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that s authorization is GRANTED for transfer of June 30, 1971 balance of $28.80 in the Cash Overage Fund of the Treasurer-Tax Collector to the County General Fund, pursuant to Government Code Section 29380. The foregoing order was y g `t g g passed b the following vote of the Board: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. j ,In the Matter of Authorizing y rate change in agreement -between County of - Contra Costa and Permanente .I Medical Group. The Board having heretofore executed an agreement between Permanente Medical Group and the County of Contra Costa to provide for emergency medical service for County indigents and persons in the legal custody of law enforcement agencies in Contra Costa County who are in need of such service during such times as the Richmond Clinic is closed; and Said agreement having been previously amended to provide for increases in the rate pe patient visit to reflect rising costs; and The Permanente Medical Group having requested that the contract rate be amended to $17.50 per patient visit due to continuing cost increases; and The Board having considered the matter, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the request of the Permanente Medical Group is APPROVED, and the rate per patient visit of $17.50 is AUTHORIZED 3 effective August 1, 1971. The foregoing order was y g C � g g passed b the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t. In the Matter of Claim ' f for Damages. Edythe Joyce Figueroa and Alfred Fkgueroa, 1920 Ralston Avenue, Richmond, Califonia, through Walkup, Downing, Sterns & Poore, a Professional Corporation, 650 California Street, San Francisco, California having filed with this Board on July 21, 1971, claim for damages in the amount of $50,000 and other unascertained amounts; i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: ` n' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. !� NOES: None. ABSENT: None. } I i i 402 August 3, 1971 - continued - In the Matter of Claim for Damages. California State Automobile Association Inter-Insurance Bureau, 150 Van Ness Avenue, San Francisco, California by W. T. Bain, Examiner, Subrogation Section (Paul Schroth, their insured) having filed with this Board on July 26, 1971, claim for damages in the amount of $377.07; `\ NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r The foregoing order was passed by the following vote of the Board:,- AYES: oard: .AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Claim for Damages. { William Kell, 1510 Pearl Street, Alameda, California, through Michael J. Oliver, Attorney at Law, 1220 Contra Costa Boulevard, Pleasant Hill California having filed with this E Board on July 26, 1971, claim for damages in the amount of 45,000, as of date of presentation; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor -, A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. j ABSENT: None. , In the Matter of Ratifying ' Clerk's Action in Referring ' Copy of Alternative Writ of Mandate and Supporting Documents in Court Action to the Office of the County Counsel. i The Clerk of this Board having on July 28, 1971, referred copy of Alternative Writ ? of Mandate, Petition for Writ of Mandamus, and supporting documents served on Dorothy Lazzarini, Deputy Clerk, on July 28, 1971, in Action No. 126688 of the Superior Court of the State of California, in and for the County of Contra Costa, CONTRA COSTA COUNTY DEPUTY SHERIF1.161 ASSOCIATION, INC., Petitioner versus COUNTY OF CONTRA COSTA, et al., Respondents, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby RATIFIED. The foregoing order was passed by the -following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � E. A. Linscheid, J. P. Kenny, i NOES: None. ABSENT: None. ' f t t. } L^ � 403 August 3, 1971 - continued - In the Matter of Authorizing Cancellation of Delinquent Penalties attached to 1969 Unsecured Roll. This Board having been advised by the County Tax Collector that East Bay Regional Park District had not been given information regarding the delinquent date which resulted in penalties being charged on unsecured tax bills transferred from the 1969-70 secured roll; and so The Tax Collector now requests cancellation of delinquent penalties pursuant to Revenue and Taxation Code Sections 4985 and 4986(1)(b) as indicated below: Bill No. Tax Delinquent Penalty ( 8014/T-1 $ 17.42 1.04 1 i 8014/T-2 84.45 5.o6 8014/T-3 365.24 21.91 8014/T-4 1183.33 10.99 8092/T-1 $ 37.26 2.23 NOW, THEREFORE, IT IS ORDERED that the above request is approved. I hereby consent to the above cancellations: Original siEned by Edward W. Leal EDWARD W. LEAL JOHN B. CLAUSEN COUNTY TAX COLLECTOR-TREASURER COUNTY COUNSEL By: Paul W. Baker Deputy 3- In the Matter of Request from i West Contra Costa Hospital j District with Respect to i Assessment on Taxable Property. This Board having received a copy of a resolution adopted by the Board of Directors of West Contra Costa Hospital District on July 22, 1971 requesting that the Board set a tax rate for the district in an amount sufficient to provide property tax revenues in the amount of $750,000, and furnishing the Board with a finding that the rates and charges made for services and facilities in the district are comparable to charges made for similar services and facilities by non-profit hospitals within the hospital service area in which the district hospital is located; and The Board this day having also received a letter from Mr. William C. Beck, Foreman Pro Tem of the 1971 Contra Costa County Grand Jury, advising that an investigation is being made concerning the tax levy needs of said district, aid requesting the Board to delay action i on the aforesaid district request until the Grand Jury has completed its investigation; NOW, THEREFORE, on motion ofSupervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Nest Contra Costa Hospital District with respect to taxes to be levied is REFERRED to the CountyAuditor-Controller; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is requested to i advise the 1971 Contra Costa County Grand Jury as to the legal limitations imposed upon the Board of Supervisors with respect to this matter. 3' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i t NOES: None. i# ABSENT: None. 1 In the Matter of Amending the Fee Schedule Established for Copies of Medical Records. This Board having on November 7, 1967 established a fee schedule for copies of medical records provided by the County Hospital and on August 20, 1968 extended this fee schedule to cover copies of medical records provided by the County Health Department; and 2 k I { 404 August 3, 1971 - continued - i On the recommendation of the County Administrator and the County Auditor-Controller, ' and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED the aforesaid fee schedules are hereby AMENDED to correspond to the standardized charges for photocopies established in Administrative Bulletin Number 111, said amended fee schedule to include the following charges: 4 1. $5.00 - each for completing insurance company forms; and 4� a 2. $5.00 - per page for each typewritten summary; and ! ' 3. $0.10 - per page (image) for photocopies with a minimum of $1.00 per transaction; and 4. $2.50 - for each review of the medical record of a patient when the copy work is performed by persons other than departmental personnel; The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. }i NOES: None. ABSENT: None. In the Matter of Appointment to Board of Directors of Byron- Bethany Irrigation District. This Board having been advised of a vacancy in the office of Director, Division 3, Byron-Bethany Irrigation District caused by the death of Mr. George C. Vierra; and The Board of Directors of said district having requested that Mr. 0. Hartman j Shelton, P. 0. Box 25, Byron, California be appointed to till the unexpired term of i Mr. Vierra ending December 28, 1973; On the recommendation of Supervisor E. A. Linscheid, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid•- request is APPROVED. j The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Appointing Mr. John A. Vincent, Jr., to the Dockside Sanitation Committee. On the recommendation of and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. John A. Vincent, Jr., 2500 Lowell Avenue, Richmond, California 94804 is hereby APPOINTED to the Dockside Sanitation Committee, replacing Mr. Donald G. Voelz, who has resigned. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. E i ( 3 6 i 405 August 3, 1971 - continued - In the Matter of Report (Special Assignment) of 1970 Contra Costa County Grand Jury on Venereal Disease (Page 132). The County Administrator having submitted to this Board a memorandum report (Special Assignment) of 1970 Contra Costa County Grand Jury on Venereal Disease (page 132); and The County Administrator having recommended that receipt of this memorandum be ACKNOWLEDGED by the Board of Supervisors, that a copy be placed on file with the County Clerk, and that said memorandum be referred to the Board Human Resources Committee (Supervisors i J. E. Moriarty and A. M. Dias) for review and recommendation; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendations of the County Administrator are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed �-Ordinance to Provide for Increasing Off-street Parking Requirements. The Board having heretofore continued to this date the hearing on the proposed ordinance to provide for increasing off-street parking requirements in residential districts; and A Sixth Draft of said ordinance having been submitted for Board consideration and Supervisor A. M. Dias, speaking in behalf of the County Government Operations Committee i (Supervisor Dias and Supervisor W. N. Boggess) having suggested that the hearing be continued to August 10, 1971 at 11:10 a.m.; and Mr. Dean LaField, Executive Vice President, Homebuilders Association Contra Costa-Solano Counties, Inc., having appeared and stated that he was prepared to support the proposed ordinance in its present form; and Mr. Thomas Murphy, representing the Associated Home Builders of the Greater East Bay, Inc., having urged the Board to defer decision as suggested by Supervisor Dias; i NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the said suggestion is APPROVED. i jThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . ' NOES: None. ABSENT: None. E In the Matter of Affidavits of Publication of Ordinances 71-47 - 71-55. This Board having heretofore adopted Ordinances Nos. 71-47, 71-48, 71-49, 71-50, 71-51, 71-52, 71-53, 71-54 and 71-55 and Affidavits of Publication of each of said ordinances 'having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby ' declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. f t I L 406 August 3, 1971 - continued - - In the Matter of Report of Board County Government Operations Committee with Respect to Proposed Economic Opportunity Council } Reorganization. This Board on July 27, 1971 having referred to its County,Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) recommendations of the Economic Opportunity ' Council on the proposed reorganization of the council; and Said committee having reported that, inasmuch as the area councils are presently selecting new members and the target areas served by the existing area councils may change who census/income data become available, it is the recommendation of the committee that action on this matter be deferred until the aforementioned changes have taken place; and The committee having further recommended that the composition of the Board appointed ' public agencies segment of the Economic Opportunity Council be referred to the County Administrator for review and report to the Board; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of its County Government ! Operations Committee are APPROVED. I I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. } In the Matter of Request for Reconsideration of Holiday Pay for Battalion ! Chief and Above Classifications. t Mr. Thornton C. Bunch, Jr., attorney representing United Professional Fire Fighters,, Local No. 1230, having appeared before the Board to discuss the issue of exemption of holiday pay provisions for Battalion Chiefs and above, asserting that during the 1971-1972 compensation deliberation program there was no discussion with Local No. 1230 of exempting the aforesaid classifications from holiday pay; and Mr. Charles J. Leonard, Assistant Director of Personnel, having pointed out that the ', matter of holiday pay was discussed in detail at the time of the public hearing before the Board of Supervisors at which all parties had an opportunity to be heard and that the Board had at a subsequent meeting adopted the recommendation of the Employee Relations Officer on this matter; and Supervisor E. A. Linscheid having recommended that the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) review compensation program file material relating to exempting Battalion Chiefs and above from holiday pay and submit a report to the Board; and Supervisor Dias having expressed the opinion that the matter was inappropriate for } further consideration inasmuch as a decision has been rendered following a public hearing; On motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS (( BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. } The foregoing order was passed by the following vote: S AYES: Supervisors J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: Supervisors A. M. Dias, W. N. Boggess. ABSENT: None. ttt } ((t( _ f ! j 407 August 3, 1971 - continued - In the Matter of Authorizing Discharge from Accountability for the Office of County Clerk-Recorder. Mr. James V. Todesco, Assistant County Recorder, having filed a.verifiedapplication with this Board for discharge from accountability for the collection of accounts receivable ' in the total amount of $23; and Pursuant to Section 25257 of the Government Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Todesco be and he is hereby discharged from further accountability for collection of.1 accounts receivable in the total amount of $23. C The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None.. ABSENT: None. In the Matter of Authorizing Reimbursement for Mileage to Students in Work Study Program, Office of Economic Opportunity. This Board, on June 29, 1971 having authorized execution of an agreement between the County of Contra Costa and The Regents of the University of California, Berkeley, i California for employment of two students in the county Office of Economic Opportunity; and f On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to reimburse } .said students for mileage traveled on official business at the rate of ten cents (10/)per M ile, as provided by Government Travel Regulations. IThe foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT.- None. In the Matter of Authorizing. Increase in Revolving Fund of Buchanan Field Airport. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, .IT IS BY THE BOARD ORDERED that authorization is GRANTED for increase in the Buchanan Field Airport revolving fund from $50 to $150. st The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Canceling Ambulance Agreements with Rosalie Peterson Estes, dba Concord Central Ambulance Service. This Board on October 28, 1969 having authorized execution of an ambulance service agreement and a communications maintenance agreement between the County of Contra Costa and Rosalie Peterson Estes, dba Concord Central Ambulance Service; and The County Administrator having been advised that the Concord Central Ambulance 1 i Service has discontinued operations; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid agreements are hereby CANCELED, ' 1 IX r 408 August 3, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None, In the Matter of Authorizing Chairman to Execute Agreement } with California State Department 1 of Fish and Game, On motion of Supervisor J. E. Moriarty, aecended by Supervisor E. A. Linscheid, IT i IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the State of California, Department of Fish and Game, defining responsibilities as to maintenance and operation of boats purchased by the County for the propagation and conservation of fish and game.. The foregoing order was passed by the following vote of the Board: ; i AYES: Supervisors A. 14, Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement between the State of California, the County of Contra Costa and the City of Clayton for purchase of certain tax deeded land, f ; Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board is AUTHORIZED to execute an agreement between the County of Contra Costa, the City of Clayton and the State of California ' under the terms of which the county agrees to sell to the City of Clayton for the sum of $440 , certain property, as more particularly set forth in Exhibit "A" attached to said agreement and made a part thereof, which has been acquired by the state for non-payment of taxes. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, t NOES: None. ABSENT: None. In the Matter of Authorizing j execution of agreement with State of California, Division of Highways, for purchase of certain tax deeded land, r Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Janes P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the State of California, Division of Highways, under the terms of which the county agrees to sell to the State of California, for 'r the sun. of $12$, certain property located within the City of Martinez and described in Exhibit "A" attached to said agreement and made a part thereof, which property has been deeded to the State for non-payment of taxes, E The foregoing order was f g g passed by the following vote of the Board: p r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny, NOES: None. 1i9 : ABSENT: None. 409 i August 3, 1971 - continued - i In the Matter of Authorizing Execution of Agreements with International Business Machines Corporation. On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to I execute the following agreements between the County of Contra Costa and IBM Corporation for provision of maintenance service for County-owned, rented and operated IBM equipment: No. 288-9016, to become effective September 1, 1971, which agreement cancels and supersedes Agreement No. 288-020 approved by the Board of Supervisors on January 28, 1969; and No. 288-9017, to become effective September 1, 1971, which agreement cancels and supersedes Agreement No. 288-035 approved by the Board of Supervisors on March 24, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. i ABSENT: None. }(( In the Matter of Authorizing Execution of Contract with Mrs. Jane McCoy for Provision of Consultation and Training Services to Staff of Health j Care Outreach Demonstration Project. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute a contract between the County of Contra Costa and Mrs. Jane McCoy, Health Educator, under the terms of which Airs. McCoy will provide consultation and training services to the staff of the Health Care Outreach Demonstration Project, County Social Service Department, during July and August, 1971 at a cost to the County not to exceed $1,260. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Execution of Agreement with p' Mrs. Katharine B. Robertson { for Electromyographic Services. i ii On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS' BY THE BOARD ORDERED that James P. Kenny, Chairman of the Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Mrs. Katharine B. Robertson for furnishing electromyographic services at the County Hospital at a rate of $6.25 per hour, effective ' August 1, 1971 through July 31, 1972, under terms and conditions as more particularly set j forth in said agreement, and subject to approval by County Counsel.. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E3 E. A. Linscheid, J. P. Kenny. d NOES: None. ' ! ABSENT: None. j r I 410 August 3, 1971 - continued - i In the Matter of Providing Legal Defense for Deputy Sheriff Jack Arnett. j i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for Deputy Sheriff j Jack Arnett in Superior Court Action No. 126%8, "Louis Gianni, et al. versus John Saich, et al.", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linach6id,J. P. Kenny. NOES: Nona. ABSENT: None. In the Matter of Providing Legal Defense for Walter F. Young, Sheriff- E Coroner. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for-Walter F. Young, Sheriff-Coroner, in Superior Court Action No. 126548, "Louis Gianni et al. versus John Saich at al.", in accordance with the provisions of Government Code Sections 825 and 995. ;v The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. jE NOES: None. j ABSENT: None. In the Matter of Providing Legal Defense for Mavis Vejar, Clerk III, , Office of the Sheriff-Coroner. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense for Mavis Vejar, Clerk III, Office of the Sheriff-Coroner, in Superior Court Action No. 126548, "Louis Gianni et al, versus John Saich et al", in accordance with the provisions of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of Providing Legal Defense for Milton F. Kubicek, Public Works Department i Employee. . f On motion of Supervisor- E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS � BY THE BOARD ORDERED that the County shall provide legal defense for Milton F. Kubicek, 1 Public Works Department employee, in Municipal Court Action No. C 11422, "Jack Waid and Beatrice Waid versus the County of Contra Costa et al.", in accordance with the provisions I of Government Code Sections 825 and 995. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Nona. ABSENT: None. , s ! k ' E f 1 411 August 3, 1971 - continued - I In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-14, Clayton Area. - - j On the recommendation of the Public Works Director and on motion of Supervisor. ' E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is authorized to energize sixteen (16) 7500 lumen mercury vapor street lights at locations indicated on drawing dated July 23, 1971 entitled "County Service Area M-14 Subdivisions 3576 and 4011," Clayton area, a copy of which is on file with the Clerk of the Board. IT IS BY THE BOARD FURTHER ORDERED that said lights having been installed by the C developer under previous agreements are now to be billed to County Service Area M-14. The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street j Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion.of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that>the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3900, San Ramon area, as follows: 1. On the south side of Cashew Court between lots 56 and 57; 2. At the east end of Cashew Court between lots 61 and 62; and 3. On the west side of Broadmoor Drive between lots 85 and 86. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the #; developer under previous agreements, are now to be billed to County Service Area M-4, i The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. i' NOES: None. ABSENT: None. j In the Matter of Authorizing Pacific Gas and.Electric i Company to Energize Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize seven (7) 7500 lumen mercury ' vapor street lights in Subdivision 3360, San Ramon area, as follows: 1. On the north side of Goshen Ccurt between lots 34 and 35; 2. At the east end of Goshen Court between lots 30 and 31; 3. On the west side of Goshen Place between lots 45 and 46; { 4. On the north side of Pine Valley Road between lots 50 and 51; 5. On the south side of Pine Valley Road between lots 12 and 13; i 6. On the south side of Pine Valley Road between lots 15 and 16; and 7. On the south side of Pine Valley Road between lots 18 and 19. ' IT IS BY THE BOARD FURTHER ORDERED that said lights having been installed by the jDeveloper under previous agreements should now be billed to County Service Area M-4- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `{ E. A. Linscheid, J. P. Kenny. NOES: None. 1 ABSENT: None. 41.2 , August 3, 1971 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area L-45, Danville Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury � vapor street light in Subdivision 3862, Danville area, as follows: A 1, At the south end of Cambra Court between lots 6 and 7. IT IS BY THE BOARD FURTHER ORDERED that said light having been installed by the i developer under previous agreements is now to be billed to County Service Area L-45, r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscbeid, J. P. Kenny. , NOES: None, ABSENT: None. In the Matter of Authorizing Distribution of Proceeds from j Rental of Tax-Deeded Lands, and j Authorizing Correction of Distribution of 1969-1970 Proceeds. The County Administrator having advised the Board that proceeds from the'rental.of tax-deeded lands during the fiscal year 1970-1971 in the amount of $1,032 have been reported be the County Auditor-Controller; and TheCounty Auditor-Controller having recommended that said rentals be distributed i pursuant to Section 3659.5 of the California Revenue and Taxation Code as follows: . City of El Cerrito $ 24.43 1 4 City of Richmond 52,74 County General Fund (3% administrative) 2.39 Tax Loss Reserve Fund q 2.LLhj $1 0 and The County Administrator having also advised that the County Auditor-Controller has ! recommended that the Board amend its order of October 6, 1970 authorizing deposit of rentals of tax-deeded lands for the fiscal year 1969-1970 in the amount of $1,495 in the Tax Loss Reserve Fund, to provide that said amount be distributed'pui-suant to Section 3659.5 of the California Revenue and Taxation Code as follows: ; City of E1 Cerrito $ Z( ,q9 City of San Pablo 25.66 County General Fund (3,w" administrative) 1,56 Tax Loss Reserve Fund 1 :79 $1 9 00 NOW, THEREFORE, on motion of Supervisor J. E. Iioriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the County Auditor- J Controller are hereby APPROVED. 6J The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny, t NOES: None. !1 , ABSENT: None. , In the Matter of Approval of Resolution No. 71/506. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that Resolution No. 71/506, in which the Board accepts as complete as of August 3, 1971 contract with Roy E. Carter, Contractor, for construction of fifth floor addition, North Wing, County Administration Building, Martinez, Work Order 5239, and retains t $550 cash deposit as surety for several incomplete minor items, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 1 C NOES: None. ABSENT: None. j - ( 3 413 j August 3, 1971 - continued - In the Matter of Bids for Developing the Water Supply for Fishing Pond at Byron Boys' Ranch, Byron, California. This being the time fixed for the Board to receive bids for developing the water supply for the fishing pond at Byron Boys' Ranch, Byron, California, the Clerk reported that ' no bids had been received. There is no Board Order. This is a matter of record. In the Matter of Proposal for Provision of a Dump I Area in the Eastern Portion of the County. ' Mr. T. J. Coll, Attorney at Law, having appeared before the Board and stated that he understands the county is considering acquisition of a,site for refuse disposal to serve residents in the eastern end of the county; and Mr. Coll having advised the Board that he has a client, East Contra Costa Sanitary Fill, interested in providing a disposal site in said area, that the client has an option on for that privately dump that property purpose on which it is planned to establish a rivatel owned would meet requirements of the eastern area of the county for many years to come, that in his opinion private enterprise should be allowed to continue with garbage and refuse collection and disposal operations as has been traditional in the county, and that there is no need for the county to engage in this function as a governmental activity; and Supervisor E. A. Linscheid having pointed out that the matter of providing a site for refuse disposal in the eastern area of the county had been under consideration for an extended period, that representatives of the county and interested cities (City of Pittsburg, City of Antioch and City of Brentwood) had met and discussed the situation a number of times, s that the proposed 1971-1972 budget included an item of $50,000 for the acquisition of a site for refuse disposal, that the Board of Supervisors had recently approved the matter of updating the county plan for refuse disposal utilizing the services of the staff of the Sewage, Waste and Water Division of the Public Works Department, that the cost of said study involved an expenditure of approximately $20,000, and that in his opinion Mr. Coll should present his proposal at a meeting of the interested parties and the Board should defer action on a refuse disposal site in the eastern area of the county until the aforesaid study was concluded; and Supervisor A. M. Dias having noted that the matter of county acquisition of a dump area in the eastern end of the county had been referred to the Board County Government j Operations Committee and that in his opinion the proposal of Mr. Coll should be referred to the same committee for consideration and recommendation; On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the proposal of Mr. Coll is REFERRED to the County Government Operations I Committee (Supervisors Dias and W. N. Boggess) the County Administrator and the County Health Officer. The foregoing order was passed by the following vote: AYES: Supervisors A. 14. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Bids for Construction of Earthwork for Fishing Pond at Byron Boys' Ranch, Byron, California, Work Order 5245. This being the time fixed for the Board to receive bids for construction of earthwor for a fishing pond at Byron Boys' Ranch, Byron, California, bids received from the following were read by the Clerk: Filipovich Construction Co., Orinda; Eugene G. Alves Construction Co., Inc., Pittsburg; Winton Jones Contractor, Inc., Concord; and T & T Trucking, Inc., Lodi; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS I BY THE BOARD ORDERED that said bids are REFERRED to the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) for review and report to the Board on August 10, 1971; and IT IS FURTHER ORDERED that the Clerk is directed to return to Winton Jones Contracto , Inc. the surety check which accompanied the bid. 414 August 3, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. F. Kenny, NOES: None. ) ABSENT: None. In the Matter of Contra Costa County Mental Health Advisory Board. A letter dated July 18, 1971 having been received from Mrs. Margaret Outman, Secretary, Contra Costa County Mental Health Advisory Board, advising that Dr. William Bagnall has submitted his resignation as a member of said advisory board (in the physician category); On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY C THE BOARD ORDERED that the matter is REFERRED to its Human Resources Committee (Supervisors Moriartv and Dias) for consideration of a replacement appointment in the appropriate category. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ; NOES: None. ABSENT: None. In the Matter of Vacancy j on Board of Directors, Contra Costa Soil Conserva- tion District. This Board having received a July 27, 1971 letter from the Board of Directors of the Contra Costa Soil Conservation District recommending an appointee to replace `} Mr. Gerald Deardorff who resigned as Director of said District; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY 3 TIE BOARD ORDERED that aforesaid letter is REFERRED to Supervisor Moriarty. � The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. + In the Matter of Request for Temporary Occupancy I Permit. The Board having received a'July 28,1971 communication from Dr. and Mrs. Thomas Trippe, P. 0. Box 132, Canyon, California requesting a two-year occupancy permit for a strue Lure which the Board of Supervisors ordered abated; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is REFERRED to Supervisor Moriarty, County Building Inspector, County Health Officer and County Director of Planning. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. # NOES: None. t ABSENT: None. ( 1 415 August 3, 1971 - continued - In the Matter of Report from County Counsel regarding U. S. Supreme ( Court decision on 72, Civil Service Testing. This Board on May 25, 1971 having directed the County.Counsel to submit a written ' report in connection with a recent U. S. Supreme Court decision regarding testing for employment purposes; and The request having been made relative to an agreement between Griffenhagen-Kroeger, Inc. and the County of Contra Costa whereby the former would provide testing services for civil service examinations; and The County Counsel having submitted to the Board this day a memorandum report dated August 2, 1971 on the aforesaid subject matter; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Administrator and Director fof Personnel. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i� E. A. Linscheid, J. P. Kenny, E NOES: None ABSENT: None, i In the Matter of State Mental Health Fund Allocation to Contra Costa County, 1971-1972 Fiscal i Year. A memorandum dated July 19, 1971 having been.received from Dr. William Beach, Jr., Deputy Director, State Department of Mental Hygiene, advising of the total allocation to Contra Costa County of mental health funds for 1971-1972 of $5,675,342 ($3,317;489 for Funded Local Program and $2,357,853 for State Hospital Inpatient Program) for local and state hospital services; and requesting submission by September 1, 1971 of a revised county plan with a cost that does not exceed expected revenue from all sources including the state mental health allocation; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS f BY THE BOARD ORDERED that aforesaid memorandum is REFERRED to the County Medical Director j and the County Administrator. - f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Letter from State Department of _Public Health Review of Federal Allocation Proposals for Fiscal Year 1971-1972, 314(d). A letter dated July 22, 1971 having been received from the State Department of Public Health giving notice of its review of Contra Costa County Health Department Federal 314(d) allocation proposals for the fiscal year 1971-1972 (in amoung.of.$70,007), indicating said plan and budget are satisfactory and requesting submission of brief progress and expenditures reports by February 1, 1972 covering activities from July 1 through December 31, 1971; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Health Officer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. fNOES: None. I{, ABSENT: None." i i i i 43.6 August 3, 1971 - continued - a In the Matter of Escaped Assessment Against SITTING AS A BOARD OF EQUALIZATION International Oilseed Carriers, Inc, I As requested by the attorney representing the International Oilseed Carriers, Inc., i and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED that the time (August 17, 1971 at 10:40 a.m.) fixed for consideration of the ' recommendation of the County Assessor that an escaped assessment against said company be V entered on the current roll, is CHANGED to August 24, 1971 at 11:15 a.m. ! The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. � X In the Matter of Problem concerning West Antioch Creek, County Service Area D-3, Antioch Area. { r : Supervisor E. A. Linscheid having called the attention of the Board to a problem concerning right of way requirements and acquisition for West Antioch Creek, County Service } Area D-3, Antioch area; G On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS ORDER2D that said matter is REFERRED to the Board Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty). _ r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i� ABSENT: None. In the Matter of Approving Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT BY THE BOARD ORDERED that the following ordinance be and the same are hereby APPROVED and ADOPTED: - i i No. 71-57 which decreases speed limit on portion of San Miguel Road, Road No. 4364, Concord area, and rescinds Traffic Resolution No. 1130; { 140. 71-58 which decreases speed limit an portion of Olympic Boulevard, Road No.3845 CT, Walnut Creek area. IT IS BY THE BOARD FURTHER ORDERED that a copy of each ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and r published in the County of Contra Costa as follows: No. 71-57 in the CONCORD TRANSCRIPT r No. 71-55 in the CONTRA COSTA 'TIMES The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of F ' Resolution No. 71/505. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS EIV TRE BOARD ORDERED that Resolution No. 71/505, in which the Board accepts as complete as of August 3, 1971 contract with Roy E. Carter, Contractor, for remodeling first and second floor, North Wing, Administration Building, Martinez, Work Order 5244, is APPROVED. { The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. E I 417 August 3, 1971 - continued - In the Matter of Report from County Counsel Regarding U. S. Supreme Court Decision on Civil Service Testing. The Board on May 25, 1971 having approved an agreement with'Griffenhagen-Kroeger, Inc. ' for the provision of testing services for civil service examinations, end in connection therewith the County Counsel having been directed to submit a written report concerning a U. S. Supreme Court decision relating to testing for employment purposes; and �fn The County Counsel having this day submitted to the Board a memorandum report dated August 2, 1971 (a copy of which is on file with the Clerk of the Board); On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Administrator and Director of Ar Personnel. i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. s NOES: None. ABSENT: None. In the Matter of Referrals to Board Administration and Finance Committee. j' The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and E Said committee having reported and recommended as follows with respect to said 1 referrals: Referral Date Item Recommendation 12-29-70 Appointment of Ad Hoc Defer action pending receipt of Committee to review county further recommendations of f operations. Contra Costa Taxpayers Association (composition of membership of proposed committee); remove as committee referral. 1-28-71 Cutbacks in Medi-Cal Refer to County Administrator to Program. follow in terms of current legislative actions and report thereon to Board of Supervisors; remove as -committee referral. 3-2-71 Request of Contra Costa Make reports available for review; Taxpayers Association do not furnish copies. �( for administrative reports. {" 3-9-71 Letter of Contra Costa Positions approved by Board of Taxpayers Association on Supervisors with offset cancellations.. addition of new positions (Probation Department). 3-9-71 Material submitted by Remove as committee referral pending County Medical Services receipt of further information. E on proposed "Capitation" # Plan. ( 3-16-71 Letter (3-3-71) to County Extension of time and some exceptions kdministrator from State allowed; new hospital accounting Department of Health Care system will cover itemized billing; Services on Medi-Cal remove as committee referral; and Program requirements (prior authorization and itemized i billing). The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, ST IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and !`Finance Committee are APPROVED. � y I j 41.8 August 3, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. Jwl In the Matter of Approval of Resolution No. 71/491. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY1 TIM BOARD ORDERED THAT Resolution No. 71/491, in which the Board grants consent to Central QQ Contra Costa Sanitary District (Local Improvement District No. 51) to undertake proceedings 1 to acquire and construct sanitary sewers, to the exercise of extra-territorial jurisdiction, and to provide that the cost shall be assessed on the district benefited, under appropriate ' special assessment and assessment bond proceedings, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/495. On motion of Supervisor E A. Linscheid seconded by Supervisor A. M. Dias, IT IS`' BY TLE BOARD ORDERED THAT Resolution No. 71/495 in which the Board fixes August 24, 1971 at 11:00 a.m. as the time to receive bids for modification of X-Ray Department, 'v Contra Costa County Hospital, Martinez, California. Work Order 5266, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None, ABSENT: None. In the Matter of Approval - I of Resolutions No. 71/496 through 71/500. On motion of-Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS F BY THE BOARD ORDERED that the following numbered resolutions approving annexations to County Service Areas, as indicated, are ADOPTED: 71/496 - Mobile Home Park Area, Pacheco area, to L-42; 71/497 - Subdivision 4111, West Pittsburg area, to L-43; 71/496 - Subdivision 3641, San Ramon area, to M-4; 71/499 Subdivision 4012, Clayton area to M-14; and 71/500 - Teixeira Annexation, Pinole area, to LIB-10. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. k r i 1 E 419 —---_ August 3, 1971 - continued_- --- — — —. _-- ' In the Matter of Appro✓al of Resolution No. 71/501. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/501-in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Duane D. and Freda M. Davis, is APPROVED. r ' The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. rR In theMatterof Approval of Resolution No. 71/502. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/502, in which the Board approves submission of an application to the California Council on Criminal Justice for Special Planning Grant funds to undertake preliminary work in establishing a Regional Criminal Justice Planning -j Board in Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. i In the Matter ofApproval AS EX OFFICIO TIM BOARD OF SUPERVISORS OF of Resolution Nos. 71/503 and THE CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT 71/504. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following numbered resolutions, in which the Board gives notice of its decision to establish on August 31, 1971 Contra Costa County Storm Drainage 9 District Zones and to adopt projects as indicated, are APPROVED: 71/503 - No. 71A (Mitchell Creek near Clayton, Tract 3977), and 1 71/504 - No. 10BA (Marsh Creek, Tract 3888). k f `The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. + In the Matter of Approval i of Resolution No. 71/507. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/507, in which the Board revises Resolutions No. 70/262 and 70/693 to provide that February 1, 1972 is the date on which affected property owners in Underground Utility District No. 7, Danville area, must be ready to receive service, and orders removal of all poles, overhead wires, etc., and the under- ground installation of wires and facilities within said district on or before April 1, 1972, is APPROVED. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 'NOES. Pone. ABSENT' None. k i i F S 1 420 August 3, 1971 - continued - In the Matter of Approval of Resolutions No. 71/506 and 71/509. On motion of Supervisor.E. A.,Linscheid, seconded by Supervisor A. M. Dias,:IT IS j BY THE BOARD ORDERED THAT Resolutions No. 71/506 and 71/509, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None. i And the Board takes recess to meet on Tuesday, August 10,'1971, at 9 a.m., in the ' Board Chambers, Administration Building, Martinez, California. ! J es to , Chairman i i ATTEST: W. T. PAASCH, CLERK Deputy Clerk f 1. 3 the `lFt i; r i 1 t � 4u1 BEFCR E THE BOARD OF SUPERVISORS TUESDAY, AUGUST 10, 1971 THE BOARD MET IN REGULAR SESSION AT 9 A.M. I' IN THE BOARD CHAMBERS, ADMINISTRATION 2 _ BIIILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMS P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, 1 WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. _ In"-the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under stood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Reclassify one (1) Appraiser Aide, position number 02, Salary Range 42 ($710-$862), to i Appraiser I, Salary Range 47 ($8024973), effective August 11, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ` NOES: None. t ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. i `.:.. On the recommendation of the County Administrator and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following County departments: ' ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works As of 6-30-71 County Garage and Yard 1. Miscellaneous Tools 1003 652-7754 006 $ 123 Public Works Department 1. Cement Mixer 1003 650-7754 022 r $ 1 123 Moisture Gauge 1003 650-7754 011 17; Compactor 1003 650-7754 013 17 SELECT ROAD CONSTRUCTION Arlington Blvd. 1003 661-7600 121 3 San Pablo Dam Road 1003 661-7600 ` 204 17 El Portal Drive 1003 661-7600 230 19,756 San Pablo Avenue 1003 661-7600 243 22,562 i Appian Way , 1003 661-7600 24lt 167 San Pablo Dam Road 1003 661-7600 33 3 ' Charles Hill Road 1003 661-7600 341 115. Camino Pablo 1003 661-7600 352 6,771. Pomona street 1003 661-7600 354 77 Moraga Way 1003 661-7600 356 37 Danville Blvd. 1003 661-7600 367 342 Winslow Street 1003 661-7600 369 77 La Gonda Way 1003 661-7600 382 _ 8,000 Bollinger Canyon Road 1003 661-7600 383 2,874 - Rheem Blvd. 1003 661-7600 388 201 Camino Sobrante 1003 661-7600 389 223 La Espiral 1003 661-7600 390 139 Via Los Cruces 1003 661-7600 391 13 Ygnacio Valley Road 1003 661-7600 456 2,475 Pacheco Blvd. 1003 661-7600 457 290 Buchanan Field Road 1003 661-7600 466 10,000 Walnut Blvd. 1003 661-7600 471 2,518 Bancroft Road 1003 661-7600 472 1,393 Delta Road 1003 661-7600 518 1,505 Liberty Links Hwy. 1003 661-7600 554 220> Select R/W Dedication 1003 661-7600 591 538 Setback Mapping 1003 661-7600 220 23,844 El Portal Drive 1003 661-7600 230 56,472` 4u7 August 10, 1971 - continued - ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Public Works (continued) As of 6-30-71 SELECT ROAD BETTERMENTS 7 Concord Blvd. 1003 662-7600 422 $ 341 , rain Street 1003 662-7600 423 1,962 Treat Blvd. 1003 662-7600 428 262, �a'_nut Ave. 1003 662-7600 429 3,500- O'Hara Avenue - 1003 662-7600 :524 4,650. i Betterments 1003 662-7600 590 $ I0;719 MINOR ROAD CONSTRUCTION ?Morgan Terr. Road 1003 665-7600 315 386. , Donald Drive 1003 665-7600 334 74 Country Club Drive 1003 665-7600 336936 La Noria -1003 665-7600 339 _ 650 Las Vegas 1003 665-7600 340 21 Vine Avenue 1003 665-7600 341 2,800 Crockett-Overlays 1003 665-7600 .343 77 Laurel Drive 1003, 665-7600 346 560 Quarry Access Road 1003 665-7600 520 2,000 j Minor R/W Dedication .1003 665-7600 >591 100 Design Engineering 1003 665-7600 595 444 Setback Mapping 1003 665-7600 594 8,048. iMINOR ROAD BETTERMENTS j Padre Street 1003 666-7600 320 Ortega Ave. 1003 666-7600 330 147 Alhambra Street 1003 666-7600 3V466 Betterments - 1003 666-7600 590 1,097 +� Fixed Asset Adjustments �q Chair Swivel 1003 003-7752 008 16 I Q Copy Machine 1003 004-7751 001 16 Typewriter Elec 11 in. 1206 620-7751 003 46 , Shelving 1206 620-7751 Oil0 Typewriter Selec 13 in. 1003 450-7751 711 I I I 1 X-Ray Grid 14 x 17 1003 450-7754 734 19 Interdepartmental Labor E Transfers 1970-71 Labor Received 1003 226-1081 _ 3,887 1 Labor Provided 1003 035-1082 3 $87 Labor Received 1003 044-1081 606 Labor Received 1003 o46-1081 120 Labor Provided 1003 043-1082 86„ Labor Provided 1003 240-1082 400.'' ! Labor Received 1003 060-1081 329 i Labor Received 1003 061-1081 654 Labor Received 1003 065-1081 .7.,240 Labor Received 1003 o66-1081 2,b12 Labor Received 1003 067-1081 2,371 Labor Received 1003 068-1081 1,032 Labor Received 1003 069-1081 4,662 Labor Received 1003 079-1081 1,373 Labor Provided 1003 061-1082 4,190 Labor Provided 1003 079-1082 7,237 Labor Received 1003 001-1081 518 Labor Received 1003 335-1081 1,037 , Labor Provided, 1003 228-1082 11555 Labor Received 1003 455-1081 11386 Labor Received 1003 540-1081 384 Labor Provided 1003 24.2-1082 1,770 Labor Received 1003 229-1081 44 Labor Provided1003 279-1082 )I)+ Labor Received 1003 451-1081 146,81 . Labor Received 1003 577-1081 20 98 ' Labor Provided 1003 450-1082 171,642 Labor Received 1206 621-1081 25,590 Labor Provided 1206 620-1082 25,590 Labor Received -10811003 3b6 238 Labor Provided 1003 335-1082 238 Labor Received 1003 307-1081 2,199. Labor Received 1003 310-1081 713 Labor Received 1003 311-1081 2,380 Labor Received 1003 314-1081 2,355 Labor Received 1003 317-1081 7,704 Labor Received 1003 322-1081 1,161 - Labor Received 1003 323-1081 1,234 � - t i `tuJ August 10, 1971 - continued - ACCOUNT APPROPRIATION (continued) FOND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Interdepartmental Labor Transfers 1970-71 Labor Received 1003 324-1081 $ 730 Labor Received 1003 32,5-1081 422 Labor Received 1003 327-1081 1,122 Labor Provided 1003 308-1082 $ 13,848 Labor Provided 1003 313-1082 14 Labor Received 1003 308-1081 1,582 _ Labor Received 1003 309-1081 6,li4 Labor Received 1003 321-1081 916 Labor Received 1003 540-1081 3,7111+ 65 Labor Provided 1003 308-1062 Labor Provided 1003 309-1082 1,838 Labor Provided 1003 314-1082 3,457 Labor Provided 1003 321-1082 2,000 Labor Received 1003 315-1081 688; Labor Provided 1003 319-1082 688 Labor Received 1003 358-1081 $1;263 Labor Provided 1003 357-1082 61,263 Labor Received 1003 061-1081 10 Labor Received 1003 472-1081 2,764 Labor Received 1003 659-1081 497 Labor Provided 1003 650-1082 2;277 Labor Received 1003 652-1081 1,540 Labor Received 1003 655-1081 283 Labor Received 1003 657-1081 230 Labor Provided 1003 062-1082 1,$13 Labor Provided 1003 652-1082 540 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. 2 f ABSENT: None. t In the Matter of + Acceptance of Donation. The County Administrator having notified this Board that a donation of $1;200 to the Probation Officer's Trust Fund has been received from the Gospel Foundation of i California, 1462 North Stanley Avenue, Hollywood, California 90046; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AXES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Benny. NOES: None. f3 ABSENT: None. .r In the Matter of Accepting Gifts and Donations to the County Library System During the Month of July, 1971. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of July, 1971; NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby accepted, i i f 1 t "> { 424 August 10, 1971 - continued - - i The foregoing order was passed by the following vote of the Board: w AYES: Supervisors AM. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid, J. P. Kenny. m NOES: None. ` � } ABSENT: None. ! ' v z 7 I In the Matter of Amending V0 vi Order Confirming Establishment of a General Clerical Services Unit. Q This Board on May 4, 1971 having confirmed the establishment of a General Clerical Services Unit consisting of certain clerical classifications; and ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid order is hereby AMENDED to include the classification of Senior Comptometer Operator, which classification was inadvertently omitted. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. } NOES: None. ABSENT: None. > In the Matter of Committee Report with Respect to Holiday Pay of Fire Protection District Battalion Chiefs. This Board on August 3, 1971 having requested its County Government Operations E Committee (Supervisors A. M. Dias and W. N. Boggess) to review 1971-1972 compensation program material relating to exempting Contra Costa Fire Protection District Battalion Chiefs (and above classifications) from holiday pay; and Supervisor Dias on behalf of said committee having this day submitted a written , report of its review; On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that receipt of the County Government Operations Committee report is acknowledged and the Clerk is directed to list the aforesaid matter on the Board calendar for consideration'' on August 17, 1971 at 9:45 a.m. The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Out-of-State Travel Authorization. This Board having considered a request for E. F. Wanaka, County Assessor, to attend annual conference of the International Association of Assessing Officers in Boston, Massachusetts in the period from September 19, 1971 through September 22, 1971; and ' J The members of the Board having discussed the matter of authorization of employee out-of-state travel in view of the current county fiscal status and budgetary requirements; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter be held up for two weeks, and the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) be requested to submit to the Board on August 24, 1971 recommendations with respect to establishing a revised county policy on out-of-state travel authorization. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. August 10, 1971 - continued - In the Matter of Assignment of Delinquent Accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $1,505, showing names of debtors, amounts.due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; C On motion of Supervisor James E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to. assign said delinquent accounts totaling $1,$05 to the Diablo Collection Service, Inc., in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. � f In the Matter of Assignment of Delinquent Accounts to ( California Credit Council 1 of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $15,263, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which.said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $15,263 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Special Board and Care Rate i for Matthew Brunstein. - On the recommendation of the County Welfare Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $515 per month, effective August 1, 1971 to Grace Turner Mental Hygiene Rome, 5051 Boulder Lane, Santa Rosa, California for the care of Matthew Bronstein, an autistic child. The foregoing order was passed by the following vote of the Board: i I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board having on August 3, 1971, referred copy of Summons and ; Complaint served on Dorothy Lazzarini, Deputy Clerk, on August 3, 1971, in Action No. 126712 of the Superior Court of California in and for the County of Contra Costa, Corinne Benitez, at al versus Thomas J. Miller, County of Contra Costa, at al, to the office of the County Counsel; I 426 (August 10, 1971 - continued - NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby j RATIFIED. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Request j of Mr. P. R. Laird for Cancellation of Permit - Fee Penalty. , On June 29, 1971 the Board referred to the County Building Inspector for report the request of Mr. P. R. Laird, 129 St. Jean Court, Danville, for cancellation of a permit fee penalty; and By memorandum of August 6, 1971 Mr. R. J. Kraintz, County Building Inspector, reported to the Board on said referral, recommending that Mr. Laird be required to pay the penalty as prescribed by law; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is hereby APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. s f � In the Matter of Requested Abatement of Structure Located at 120 Rodeo Avenue, Rodeo, California. The Board on July 20, 1971 having referred to Mr. R. J. Kraintz, County Building p, Inspector, the request of Mr. Fred Souza, 133 Lake Avenue, Rodeo, California, that a structure located at 120 Rodeo Avenue, Rodeo, be abated; and In a memorandum dated August 3, 1971 Mr. Kraintz having reported that a new owner plans to repair the subject building, and having recommended that no further abatement action in the above matter be taken at this time; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Building Inspector is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. P '71 1,7 o :.T '+ f 427 August 10, 1971 - continued - In the Matter of Abatement Action on Septic Tank Installation, Byron Area, as Prescribed under Section 4653 of the County Ordinance Code. Glen W. Kent, M.D., County Health Officer, having by memorandum dated July 30, 1971 requested this Board to direct the District Attorney to initiate and maintain action for abatement of a septic tank system installed in violation of Section 4647 of the County Ordinance Code by Mr. Robert F. Mygrant, P. 0. Box 878, Byron, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS p` BY THE BOARD ORDERED that the aforesaid request is APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ! NOES: None. ABSENT: None. t In the Matter of Authorizing { expenditure of funds for Economic Opportunity Council workshop. On motion of Supervisor J. E. Moriarty, secondedby Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of $100 (federal funds) for Economic Opportunity Council workshop to be held at Contra Costa College, San Pablo, i on August 19, 1971. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t ' ! NOES: None. ABSENT: None. In the Matter of Authorizing Additional Economic Opportunity Council Training Workshop. i This Board on March 30, 1971 having approved in principle the Training Plan for Economic Opportinity Council Leadership Workshop as recommended by Mr. G. W. Johnson, Economic Opportunity Program Development Director, which training plan included four two-day sessions scheduled during 1971; and Mr. Johnson having this day requested that aforesaid Board order be amended to include an additional four training sessions to be financed with the balance of the $3,600 of federal grant funds which were earmarked to cover the initial four training sessions; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Economic Opportunity Program Dave lopment Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f In the Matter of Recommending Approval of Proposed Lease Amendment before the State Lands Commission. The County Administrator having advised the Board that the County Planning Depart- ment and County Public Works Department have reviewed the environmental aspects of a proposed lease amendment requested by Union Oil Company from the State Lands Commission for enlarge- ment of its San Francisco Refinery Marine Terminal, San Pablo Bay, and recommend approval; and 7, 428 August 10, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,;IT IS ., j BY THE BOARD ORDERED that it concurs with the aforesaid recommendation. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None_ ABSENT: None. In the Matter of Financing of Drainage Improvements in County Service Area No. D-3, Antioch Area. This Board on February 16, 1971 having referred to the Citizens Advisory Board for County Service Area No. D-3 (West Antioch Creek Watershed) the matter of financing drainage improvements in said county service area; and ; i Mr. Tom Burlingame, Planning Division, Contra Costa County Flood Control and Water Conservation District, having appeared this day and advised that said Advisory Board and the County Flood Control District recmmmend that the following actions be taken by the i Board of Supervisors: 1. Direct the County Counsel and the County Flood Control District staff to prepare a proposed drainage fee ordinance for County Service j Area No. D-3 for consideration by the Board of Supervisors, and to work with the Antioch City staff in preparation of a similar ordinance ' for adoption by the Antioch City Council; and 2. Direct Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District to prepare a resolution for j adoption by the Board of Supervisors requesting a U. S. Corps of Engineers feasibility study on the West Antioch Creek Watershed; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ) i In the Matter of Authorizing Execution of Agreement for AS EX OFFICIO THE GOVERNING BOARD OF the Installation of a Portion STORM DRAINAGE DISTRICT ZONE NO. 22 of Line "B", Ygnacio Valley Road 1 Area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, and Ex-officio Chairman of the Board of Contra Costa County Storm Drainage District Zone No. 22, is AUTHORIZED to execute a cost sharing agreement effective August 19, 1971 between Contra Costa County Storm Drainage District, the City of Walnut Creek and Mr. Grant Burton, a private property owner, for the installation of a portion of Line "B", Ygnacio Valley Road area, under terms and conditions as more particularly set forth in said agreement; and IT IS BY THE BOARD FURTHER ORDERED that the Drainage District share of the cost of said project is to be paid from Contra Costa County Storm Drainage District Zone No. 22 funds. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. r ABSENT: None. - 1 4c9 August 10, 1971 - continued - In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ! BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: ' No. 71-59 which amends Sections 8150(J), 8151(j) 8152(k), 8142(j), 8143(j), 8144(7'), 814444 5(j), 8146(j), 8148(j), B148.5(j) and 8146.7(j) of the Ordi- nance Code of Contra Costa County, increasing off-street parking requirements for residential districts. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for 1 the time and in the manner required by law in a newspaper of general circulation printed ' and published in the County of Contra Costa as follows: No. 71-59 in "The Independent" The foregoing order was passed by the following vote of the Board: , .AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approving Ordinance. r j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M.. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-66 which decreases speed limits on certain portions of Oak Grove Road (County Road No. 416"), Walnut Creek area, and ` rescinds Traffic Resolution No. 1245 pertaining to the same road. - - j IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published or the time and in the manner required by law in a newspaper of general circulation printed I and published in the County of Contra Costa as follows: i No. 71-66 in the CONTRA COSTA NEWS REGISTER The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. f NOES: None. ABSENT: None. In:the Matter of Proposed 1 Fish Pond, Byron Boys' Ranch. In compliance with the August 3, 1971 order of the Board, Supervisor E. A. Linscheid having reported on behalf of the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) with respect to bids received for construction of earthwork for a fishing pond at Byron Boys' Ranch, Byron, California, which bids exceeded the estimate; and The committee having recommended that all bids be rejected and that the Public Works Director be instructed to revise the design and reduce the size as necessary so that a fish pond can be constructed within available fish and game funds; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance ' Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. i 430 August 10, 1971 - continued - In the Matter of Referrals to Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty); and Said committee having reported and recommended as follows with respect to said '. referrals: Referral Item Date Recommendation Report of Civil Service-Labor 12-29-70 Accept April 16, 20, and 29, Relations and Salary Recommendations 4-22-71 1971 reports of County Committee of 1970 Contra Costa Grand 4-27-71 Administrator as findings of Jury 5-11-71 the Board of Supervisors with ' the understanding the Board of Supervisors and County Adminis- trator will continue to exercise rigid control over position authorizations, employee over- time, and employee travel. Request of City of Richmond for county 4-20-71 Committee advised by Board of funds to cover cost in part of operation Supervisors on August 2, 1971 of Library in Shields-Reid Community to refrain from further Center. consideration of this matter in connection with Board review of policy matters in 1971-1972 county budget. Remove as Committee referral. Proposed Toxicology Laboratory at 4-20-71 Refer to County Government County Hospital Operations Committee in line with action taken by Board of Super- visors on August 2, 1971 to have various hospital matters (includ- ing toxicology laboratory) reviewed by that committee. Friendship Club Request for 4-20-71 Deny request; county financial ' Financial Support. situation does not permit pro- vision.of funds for this i additional program. I Proposed Big Brother Program. 4-27-71 Committee advised by Board of i Supervisors on August 2, 1971 to refrain from further considers- tion of this program in view of county financial status and because cities are unable to share in any financial support of program. Remove as Committee referral. Position of Los Angeles County on 5-25-71 Endorse objectives which are Property Taxes and Welfare Reform. desired by Los Angeles County and which are in line with Board policy opposing shift of welfare costs to counties and urging property tax reform. Assignment of Bailiff for Acting 5-25.-71 Deny request except as Office of Juvenile Court Referee. County Sheriff may be able to provide intermittent bailiff service utilizing existing authorized staff. Request of Juvenile Hall Auxiliary .. >6-8-71. Endorse fund raising proposal and for support in fund raising request preliminary review by ($200,000) for multi-use building Public Works Department of site at Juvenile Hall. location on Juvenile Hall property (west of Glacier Drive). Request for county funds to provide 7-13-71 Current county fiscal status ' additional legal staff for the - and budgetary requirements, Contra Costa Legal Services Foundation. particularly as related to social program needs, preclude favorable consideration of request; and f r i V 431 August 10, 1971 - continued - The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: A ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. '• In the Matter of Supervisorial ! District Boundaries. On July 20, 1971 Mr. James Olsson, Assistant County Registrar, having presented the Board with a proposed plan for supervisorial redistricting (a copy of which is on file with f the Clerk of the Board and designated as Plan A); and At the request of Supervisor E. A. Linscheid the Board on July 27, 1971 having directed Mr. Olsson to again review supervisorial district boundaries giving attention to factors such as topography, geography, cohesiveness, continuity, integrity, compactness of territory, and community of interests, as well as population; and Mr. Olsson this day having presented the Board with a second plan (a copy of which is on file with the Clerk of the Board and designated as Plan B) indicating a realignment of supervisorial district boundaries; and Mr. Olsson having pointed out that his second plan (Plan B) differed significantly from his original plan (Plan A), major changes being that in Plan B the San Ramon Valley area was included in District III rather than in District V and that a substantial part of the Walnut Creek area was included in District V rather than in District III; and Supervisor W. N. Boggess having suggested that an alternate plan be developed such that District V would include the Martinez area and the North Concord area; and ' The members of the Board having discussed the matter of an additional alternate proposal pro and con; and Supervisor Boggess having moved that his suggested alternate plan be developed by Mr. Olsson, and Supervisor Linschaid having seconded said motion, the same was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acceptance of Grant from the California i,Council on Criminal Justice for a Probation Youth Service Project. This Board on May 25, 1971 having adopted Resolution No. 71/355 authorizing submission of an application for grant funds to the California Council on Criminal Justice for a Probation Youth Services Project; and ' The County Administrator having this da advised the Board that said pro"ect has been approved for funding in the total amount of161a,931 with a federal grant of 99,9555 and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said grant is HEREBY ACCEPTED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the necessary agreement, with the understanding that the local share requirements ($64,976) for this project are all provided as in-kind amounts from the ' County Probation Department, City of Richmond-Model Cities Program, Richmond Police Department and County Social Service Department, said local share requirements being subject to approval of contributing agencies; and IT IS BY THE BOARD FURTHER ORDERED that the acceptance of said grant is subject to execution of an agreement between the County of Contra Costa and the City of Richmond-Model Cities Program with respect to some portions of the project. j r I 432 August 10, 1971 - continued - The foregoing order was passed by the following vote of the Board: t I AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ' In the Matter of Acceptance - of Grant from California - Council on Criminal Justice for a Probation Intervention i Project. This Board having on February 9, 1971 adopted Resolution No. 71/137 authorizing i ' submission of an application to the California Council on Criminal Justice for grant funds for a Probation Intervention Project; and The County Administrator having this day advised the Board that said proa'ect has eil been approved for funding in the total amount of $195,404 with a federal grant of $117,21}2; and On motion of Supervisor J. E. Moriarty,. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said grant is HEREBY ACCEPTED, and James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the necessary agreement, with the understanding that the local share contribution of $32,085 cash and $46,077 for in-kind services will be appropriated in the final County Budget for the 1971-1972 fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. A In the Matter of Default ' Notice to Golden Pacific ' Airlines, Inc., Buchanan Field Airport, Concord, California. Effective March 1, 1971, and on the recommendation of the Public Works Director, the Board having approved renewal of the lease for the next annual period with Golden Pacific j Airlines for facilities and operations at Buchanan Field Airport, terms of which are more fully set forth in said lease; and The Public Works Director having this day informed the Board that he has been advised by the Office of the County Auditor that as of August 2, 1971 Golden Pacific Airlines is in arrears in payments in the amount of $1,800.46, said charges being for landing fees dating from January through June, 1971 and office rental for June, July and August, 1971; and The County Auditor having further advised that Golden Pacific Airlines has not complied with provisions of Paragraph 5b which requires substantiating records to be retained for examination by the County Auditor; and that efforts by both the Auditor and the Public Works Director to collect the amount due have not been successful; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director is authorized, as provided in the lease agreement, to give Golden Pacific Airlines ten days' notice in which to remedy the default concerning nonpayment. ; The foregoing order was passed by the following vote of the Board: + ' 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NJES: None. y ` 1 ABSENT: None. S f 3 .I 433 August 10, 1971 - continued - In the Matter of Approval ORDER of Electronic Equipment APPROVING AGREEMENT Maintenance Agreement with City of EI Cerrito. Good cause appearing, the above-captioned agreement is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 9 E. A. Linscheid, J. P. Kenny. NOES: None. 9 ABSENT: None. In the Matter of Agreement with State Armory Board for Use of Facility by the County Health Department. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and the Armory Board of the State Military Facility, located at 2927 Willow Pass Road, Concord, California 94520 for the intermittent use of said facility by the County Health Department for immunization clinics during the period October 5, 1971 through December 7, 1971, at a total cost to the county of $50. The foregoing order was passed by the following vote of the Board: ( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. a '- ABSENT: None. In the Matter of Approval of Rental Agreement with ' Margaret F. Troffey for j County-owned Property at 2565 Oak Road, Walnut Creek Area. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Margaret F. Troffey for rental of County-owned property at 2565 Oak Road, Walnut Creek, California, "as is" on a month to month basis at $350 per month, effective August 16, 1971, is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing ' execution of agreement with j Solodow Associates for consultation services, Office Iof Economic Opportunity. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute consultant agreement between the County of Contra Costa and Solodow Associates for provision, ' of training services pertaining to resource mobilization and institutional change, during the period August 10 - 20, 1971, cost not to exceed $900, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote: _ i r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. I ABSENT: None. 434 August 10, 1971 - continued - i In the Matter of Authorizing execution of Office of Economic Opportunity Statement _ 's of CAP Grant F/5- f On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Statement of CAP Grant F/5 (CAP Form 14) which provides for adjustments in program accounts ' for the separation of the Marina Neighborhood Council, Inc. from Pittsburg Concerted Services Inc. in accordance with grant application submitted by Board on March 23, 1971 (with no change in total federal grant); the $20,003 net increase in local share to be provided by various �. delegate agencies. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None, i ABSENT: None. j In the Matter of Inquiry Concerning Liaison Position. Supervisor J. E. Moriarty having advised the Board of a letter he had received from Ms. Mary Carr Scales, Orinda, California suggesting the need for a person to establish liaison: between the county, various governmental agencies and conservation groups, and requesting that she be considered for such a position; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the County Administrator is requested to answer the aforesaid letter, f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. € NOES: None. 1 ABSENT: None. } z In the Matter of Authorizing Road Maintenance Services for Diablo Community Service Dis- trict, Work Order 4618. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish road maintenance services for the Diablo Community Service District, as per their letter of request dated August 2, 1971, with costs plus appropriate overheads to be reimbursed to the County as more fully set forth in Resolution No. 1077. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: None. In the Matter of Authorizing , Street Sign Maintenance for City of Martinez, Work Order 4655. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. bias, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish street sign j maintenance for the City of Martinez during the 1971-1972 fiscal year, payment to be in j accordance with Purchase Order No. 4105 dated July 1, 1971, with costs plus appropriate over- ; heads to be reimbursed to the County as more fully set forth in Resolution No. 1077. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None. ' i i t 435 August 10, 1971 - continued - In the Matter of Funding Program of Council for Coordinating Services to the Mentally Retarded of Contra Costa County. The County Administrator having called the attention of the Board to the matter ' of funding the program of the Council for Coordinating Services to the Mentally Retarded of Contra Costa County for the 1971-1972 fiscal year through the County Social Service Department, said program having previously been funded under the Short-Doyle Program under the jurisdiction of the County Hospital; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Moriarty) for budget review and report August 17, 1971. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ABSENT: None. In the Matter of Application of Concord TV Cable for � .revision in rate schedule. jThe Concord TV Cable having made application to this Board for revision in its CATV rate schedule; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said application is REFERRED to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid). The foregoing order was passed by the following vote: i. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. BogE�-ss, i E. A. Linscheid, J. P. Kenny. f NOES: None_. ABSENT: None. IA..the.Matter of Appointments to Contra Costa County Social Services Advisory Committee. The Board having received an August 3, 1971 letter from Mr. E. C. Marriner, Vice- Chairman, Contra Costa County Social Services Advisory Committee, requesting that considera- tion be given as soon as possible to the matter of filling existing vacancies on the Social G i Services Advisory Committee and suggesting nominees for appointment; and Supervisor A. M. Dias having advised the Board that the City of San Pablo had t requested that Mrs. Violet Parsons, 1726 Emeric Avenue, San Pablo, California be considered for appointment to the committee; and Good cause appearing therefor, on motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator, County Counsel and County Welfare Director for report August 24, 1971. ' The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, q E. A. Linscheid, J. P. Kenny. - NOES: None. j ABSENT: None. , s � r s 1 4 436 August 10, 1971 - continued - In the Matter of Requests for Deferment of Abatement Action with Respect to - Certain Structures, Canyon. The Board having received letters from the following persons submitting various proposals and requesting deferment of abatement action in connection with proceedings for j removal of certain structures in the community of Canyon: f ' Edwin A. Johnson, Jr. File Number 3-D-1951 I€� 1 Bob Buonaccorsi representing File Number 3-D-1956 j Elizabeth Katsky Dave Reents A. Lincoln Barker Estate Lawrence A. Ratto File Number 3-D-1955 Kirk T. Allen File Number 3-D-1977 3-D-1976, 3-D-1979 Christine Kendel and File Number 3-D-19611 Judy Mitchell, Canyon Water Brothers On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letters are REFERRED to Supervisor Moriarty, County Building Inspector, County Health Officer, County Director of Planning. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 1 - tea ,ti:�' 333f ABSENT: None. In the Matter of Letter from State Office of Economic Opportunity. A letter dated August 2, 1971 having been received from Mr.. Robert Hawkins, Jr., t Assistant Director/Operations, State Office of Economic Opportunity, in connection with i- Technical Assistande to Communities Grant CG 0375 F/9; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to Mr. George Johnson, Economic Opportunity Program Development Director, for report. o- The foregoing order was passed by the following vote: ; s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Inclusion of Joaquin Moraga Adobe, r. - Orinda, California in the National Register of Historic Places. , { The Contra Costa County Recreation and Natural Resources Commission having determined that the Joaquin Moraga Adobe located at 24 Adobe Lane, Orinda, California is of substantial historical significance to Contra Costa County and the State of California and having recom- mended to the Board that the Adobe be nominated for possible inclusion in the National Register of Historic Places; and - This Board being in full agreement with the Commission; NOW, THEREFORE, BE IT BY THE BOARD ORDERED that a copy of this order be forwarded ' to Mr. William Penn Mott, Jr., Director, Department of Parks and Recreation, State Resources Agency, P. 0. Box 2390, Sacramento, California 95811 together with the request that action be taken by him and the California Historical Landmarks Advisory Committee so that the Joaquin Moraga Adobe may be included in the National Register of Historic Places. 437 August 10, 1971 - continued - - The foregoing order was passed by the following vote: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, EE. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. i In the Matter of Request for Waiver of Requirement i of Ordinance Number 68-21. - Supervisor W. N. Boggess having called attention to a letter he had received from Mr. and Mrs. William F. Jopling, Concord, California requesting waiver of a requirement of Ordinance Number 68-21 that a drainage fee be paid prior to issuance of a building permit which permit is required in order for the Joplings to have their fire-damaged home repaired; and Supervisor Boggess having urged that the waiver be granted in this instance as in his opinion the ordinance requirement was intended to apply only to new construction and u not to existing structures; and having recommended that County Counsei and Chief Engineer of the Contra Costa County Flood Control District be requested to determine the advisability of changing the ordinance to cover comparable future situations; and Supervisor E. A. Linscheid having expressed concern over waiving the ordinance requirements and having recommended that this matter be referred to the Board County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess with Supervisor J. P. Kenny substituting for Supervisor Dias) for review with County Counsel and Chief Engineer of the Flood Control District and report to the Board on August 17, 1971; On motion of Supervisor Boggess, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is approved. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' - ABSENT: None. } In the Matter of Approval of Resolution No. 71/511. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/511, in which the Board consummates purchase of real property from the San Francisco Federal Savings and Loan Association for the sum of $18,000, said property being required for the Orinda Fire Protection District (Orinda Downs Station Site), is APPROVED. { The foregoing order was passed by the following vote: G r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/512. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/512, in which the Board fixes August 31, 1971 - at 11 a.m, as the time to consummate conveyance of a sewer line easement to Central Contra Costa Sanitary District for a consideration of $2,000 (on Buchanan Field property located along Interstate 680 Highway near Concord, California), is APPROVED. The foregoing order was passed by the following vote: ' AYES Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. ABSENT: None. f .f i = /n 438 August 10, 1971 - continued - 1 In the Matter of Approval of Resolution No. 71/514. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/514, in which the Board authorizes the t- Contra Costa Education Center Authority to exercise its power to issue revenue bonds, _ pursuant to Joint Exercise of Powers Agreement and in accordance with Resolution No. 4 adopted by said authority on July 14, 1971, is APPROVED. ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 71/515. I On the recommendation of the County Lien Committee and on motion of Supervisor I 1J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT j Resolution No. 71/515, in which the Board authorizes the Chairman to execute Partial (� Release of Lien taken against Bonifacio and Juanita M. Juarez, is APPROVED. The foregoing order was passed by the following vote of the Board: Q AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, R E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. kk i In the Matter of Approval - of Resolution No. 71/516. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/516, in which the Board authorizes the County Auditor-Controller to add certain escape assessments to the assessment roll for the fiscal year 1971-1972, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 4 . NOES: None. 1 ABSENT: None. I In the Matter of Approval ! - of Resolution No. 71/517. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS j BY THE BOARD ORDERED THAT Resolution No. 71/517, in which the Board authorizes the County Auditor-Controller to make correction of certain erroneous assessments, is APPROVED. f The foregoing order was passed by the following vote: F AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,,, E. A. Linscheid, J. P. Kenny. NOES: None. ([� ABSENT: None. In the Matter of Approval of Resolution No. 71/518. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Bias,. IT IS i BY THE BOARD ORDERED THAT Resolution No. 71/518, in which the Board proclaims Thursday, September 2, 1971 as "All-Star Football Classic Day", is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None, i 439 August 10, 1971 - continued - In the Matter of Approval of Resolution No. 71/519. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/519, in which the Board urges all residents of Contra Costa County to participate in the various fund-raising activities currently being held and being planned to alleviate the financial hardship of Dale Eidson, a promising ' athlete who suffered a tragic accident on July 4, 1971, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: None. In the Matter of Approval of Resolution No. 71/520. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/520, in which the Board authorizes James P. Kenny, Chairman of this Board, to execute an application for Grant for Law Enforcement Purposes to the California Council or. Criminal Justice for Countywide Drug Abuse Program for fiscal year 1972-1973, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. z In the Matter of Dedication Ceremonies for the "Baldwin i Reference Library," Central ' County Library. i This Board on January 12, 1971 having designated.the newly remodeled Reference Room at the Central County Library in Pleasant Hill as the "Baldwin Reference Library" in tribute to the late Congressman John F. Baldwin; and Mrs. Bertha D. Hellum, County Librarian, having advised the Board that Saturday, September 1d, 1971 has been suggested as the date for dedication ceremonies; and The Board having noted that Mr. Harmon Howard, Chairman of the Baldwin Memorial Committee, had been instrumental in arranging for the financing and development of said memorial; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Saturday, September ib, 1971 is FIXED as the date for said dedication ceremonies and Mr. Howard is invited to arrange for an appropriate dedication program. The foregoing order was passed by the following vote: - E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. ! NOES: None. ' ABSENT: None. 5 I S tl �j f 440 August 10, 1971 - continued - - In the Matter of Appointments to the John Marsh Home Restoration Committee. The Board on May 25,1971 having authorized appointment of a citizen committee to be headed by Justice A. F. Bray, President, Contra Costa County Historical Society, for the purpose of promoting interest in the restoration of the John Marsh Home and exploring the availability of necessary funding from all potential sources; and In connection therewith Justice Bray having submitted names of ten nominees (including himself) with the suggestion that said citizen committee be comprised of ten members rather than five as originally contemplated; and The Board having considered same; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ten persons are APPOINTED to serve ' as the John Marsh Home Restoration Committee: Mrs. John F. Baldwin Justice A.F. Bray, Sr. Mr. George Cardinet, Sr. Mr. Dean Lesher Mr. Louis H. Martin Mr. Carl Rehfuss Judge Blair Rixon Mrs. Clay H. Sorrick Mr. Louis Stein, Jr. Mr.. Jerry Wentling i .The foregoing order was passed by the following vote:_ AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' W. N. Boggess, J. P. Kenny. # NOES: None. ABSENT: None. y i In the Matter of Approval of Resolution No. 71/521. ' On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY 1 THE BOARD ORDERED THAT Resolution No. 71/521, in which the Board adjourns its meeting this day in respect to the memory of Lt. Col. (ret.) Gerald Linscheid, brother or Supervisor E. A. Linscheid, is APPROVED. - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns to meet on Thursday, August 12, 1971 at 10 a.m., in the i Board Chambers, Administration Building, Martinez, California. ' r I James P. Ke y, C irman ATTEST: ' W. T. PAASCH, CLERK - { r By Aole o(_ Deputy Clerk i i 3 a F i t l . 441 August 10, 1971 - continued - 1 ! t - it t BEFORE THE BOARD OF SUPERVISORS THURSDAY, AUGUST 12, 1971 y � THE BOARD MET IN REGULAR ADJOURNED SESSION AT 10 A.M. ani IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. _ ,'. .. In the Matter of Vacancy on Board of Directors of Contra Costa Soil Conservation F District. 1 At the request of Supervisor J. E. Moriarty and on his motion, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter of a vacancy on the Board .of Directors of the Contra Costa Soil Conservation District is REFERRED to the Board County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) for review and recommendation. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. C ABSENT: None. In the Matter of Hearing on Proposal for Establishment of a Spay Clinic. This being the time fixed for a hearing on the proposal that a spay clinic be established for the purpose of reducing animal population in the county and in connection therewith establishing relatively low rates for services provided through such a clinic; and i 444° 442 1 August 12, 1971 - continued --_�- — Mr. A. L. Seeley, County Agricultural Commissioner, reviewed his reports dated ' May 26 and July 15, 1971 on the study conducted by the Department of Agriculture with respect to the feasibility of a low-cost spay clinic at the Animal Control Center; and Supervisor J. P. Kenny invited comments on the proposal and the following persons spoke in favor: Senator John A. Nejedly, Mrs. Keith Thompson representing Animal Welfare Association, Inc., Mr. George H. Cardinet, Jr., , Mrs. Barbara Poppin representing Animal Protection Institute, Mr. Theodore J. Sorich II, Mr. Warren L. Smith, Mrs. Mary E. Lumsden representing Contra Costs Society for the Prevention of Cruelty to Animals (filed a petition bearing approximately 800 signatures), Mrs. Mary Klein Mitchell; and r The following persons spoke in opposition: ' Dr. Robert Schneider representing Contra Costa Veterinary Medical Association, Mr. Nick Calicura, Member of the Contra Costa County Kennel Club, Mr. Dale J. Cook representing Contra Costa County Kennel Club, Dr. Larry Proctor representing the Contra Costa Veterinary Medical Association; and t Supervisor Kenny then stated that the spay clinic proposal had been given prior attention by the Board County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) and that said committee should now review the matter taking into account the testimony presented this day and submit a recommendation to the full Board upon the completion of its review, in addition to the report on financial implications to be presented to the Board by the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) to which committee the Board referred the matter at its August 2, 1971 study session on the budget; and Supervisor Moriarty requested that Mr. Seeley furnish each Board member with current; data on the Spay and Neuter Clinic operated by the City of Los Angeles (and any other such clinics for which figures are available) together with information as to the status of studies being conducted by research organizations attempting to devise animal birth control methods, and that the information be taken into consideration in committee review of the spay clinic proposal. THERE WAS NO BOARD ORDER. In the Matter of Further Work Study Session of the Board on Policy Platters in the 1971- 1972 Budget Message. j f This being the time fixed for a further work study session of the Board for the j purpose of reviewing matters requiring policy decision identified in the 1971-1972 Budget Message prepared by the Office of the County Administrator, the Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and County Government Operations Committee (Supervisors A. M. Dias and 11. N. Boggess) submitted written reports (copies of which are on file with the Clerk) containing their recommendations on certain of the policy matters. Chairman J. P. Kenny then announced that public hearings on the proposed budget would commence on August 17, 1971 at a P.P. at which time the aforesaid committee recommenda- tions would receive Board attention. There was no Board Order. This is a matter of record. i In the Matter of Approval of Resolution No. 71/522. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS! BY THE BOARD ORDERED THAT Resolution No. 71/522, in which the Board adjourns its meeting this day in memory of Mr. Howard Reed, Secretary-Treasurer of the Contra Costa Building and Con- struction Trades Council, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ; J. P. Kenny. �ff NOES: None. I , ABSENT: None. a ' 6 -AXAA 443 August 12, 1971 - continued - And the Board takes recess to meet,on Tuesday, August 17, 1971 at 9 a.m., in the ;Board Chambers, Administration Building, Martinez, California, i James P. enn, hairman 'ATTEST: M. T. PAASCH, CLERK ,'B y' Deputy�Clerk s F 52 J. r. r i� t i f r f 444 BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 17, 1971 f- THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. y PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS t. Y JAMES E. MORIARTY, WARREN N. BOGGESS, t EDMUND A. LINSCHEID. ABSENT: SUPERVISOR ALFRED M. DIAS. , PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification required: Building Inspection. Reclassify one (1) Building Inspector, position number 05, Salary Range 53 ($927-$1,126), to Building Inspector- Structural, Salary Range 57 ($1,022- $1,242), effective August 18, 1971. County Library. Add two (2) Library Clerk positions, Salary Range 23 ($4464544), and cancel two (2) Typist Clerks, positions number 06 and 07, Salary Range 25 ($469-$570), effective August 18, 1971. 1 Probation Department.: Reclassify (2) two Typist Clerk posi- tions, num ber 05 and 16, Salary'Range 25 ($469-$570Y, to Intermediate Typist Clerk, Salary Range 29 ($517-$628), effective August ld, 1971. Public Works. Add one (1) Accountant II, Salary Range 52 ($905-$1,099), and cancel one (1) Junior Civil Engineer, posi- tion number 05, Salary Range 147 ($883-$973), effective August 18, 1971. ' Social Service. Reclassify one (1) Typist Clerk, posi- tion number 502-34, Salary Range 25 ($469-$570), to Intermediate Typist Clerk, Salary Range 29 ($517-$628), effective August 18, 1971. Social Service. Add one (1) Eligibility Worker II, Salary Range 36 ($613-$746), and cancel one (1) Eligibility Worker I, position number 41, Salary Range 32 ($556-$676)„ effective August 18, 1971. Social Service. Add one (1) Eligibility Worker II, Salary Range 36 ($613-$746), and cancel one (1) Eligibility Worker I, position number 4U, Salary Range 32 ($556-$676), effective August 18, 1971.; Social Service. Add one (1) Eligibility Worker I, Salary Range 32 ($556-$676), and i cancel one (1) Eligibility Worker II, position number 503-30, Salary Range 36' ($613-$746), effective August 18, 1971. Social Service. Add one (1) Eligibility Work Supervisor, Salary Range 42 ($710-$862), and cancel one (1) Social Work Supervisor I, position number 09, Salary Range 55 ($97341,182), effective August 18, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel one (1) Eligibility Worker II, position number 5D4-05, Salary Range 36 ($613-$746), effective August 16, 1971.. El Sobrante Fire Protection Add one (1) Firefighter, Salary District. Range 48 ($822-$997), effective - August 18, 1971. (3 f 445 i August 17, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES; Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. r ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Employment of Mr. Edward Stout in the Class of Planner III. On the recommendation of the Civil Service Commission, and on the motion of i Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for employment of Mr. Edward Stout in the class of Planner III at the second step ($1,151 per month) of Salary Range 60 ($1,09941,336), effective August 11, L 1971, as requested by the Director of Planning. The foregoing ardor was passed by the fallowing vote of the Board: i, AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. jt In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for two members of the County Youth Commission to attend youth conference in Bakersfield, California in the period from August 27 i through August 28, 1971, payment to be made from available OEO federal funds. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor A. M. Dias. s In the Matter of Authorizing Increase in Revolving Fund of County Hospital, On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for increase in the County Hospital revolvi fund in the amount of $25. The foregoing order was passed by the following vote of the Board: j ., AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheia, J. P. Kenny. } NOES: None. 1 ABSENT: Supervisor A. M. Dias. ilii In the Matter of Application i for Leave to Present Late Claim, McKinley C. Criner, 2521 Carnation Drive, Fairfield, California, through Ronald E. Mo Sylvia A Moe, Attorneys at Law, 255 No. Lincoln Street, Dixon, California having filed with this Board on August 2, 1971 Application to file a late claim for damages; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said application to file late claim is hereby DENIED. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 4. i 446 A- ;t 17, 1971 - continued gus - In the Matter of Claim for Damages. Jacob M. Shuffer and Lenora E. Shuffer, through Burg and Fink, Attorneys at Law, 3600 Wilshire Boulevard, Los Angeles, California 90005 (Gerald Fink, Attorney) having filed with this Board on August 10, 1971, claim for damages in the amount of $6,500; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT TS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. Wr ABSENT: Supervisor A. M. Dias. 1 �3 In the Matter of Ratifying - - - •r'4 � Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office - - of the County Counsel. The Clerk of this Board having on August 9, 1971, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk on August 9, 1971, in Action No. 126080 Of the Superior Court of the State of California, in and for the County of Contra Costa, Marla Manes, A Minor, through Chris Manos, her guardian ad litem versus The County of l� Contra Costa, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerks action is hereby RATIFIED. a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W.S. Boggess, E. A. Linscheid, J. P. Kenny. # " t . NOES: None. ABSENT: Supervisor A. M. Dias. , In the Matter of Reaffirming action exempting Battalion Chiefs from Holiday Pay. This being the time fixed by the Board to consider the August 10, 1971 report of its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) with respect to exempting Battalion Chief (and above) fire classifications from holiday pay provisions of the 1971-1972 compensation program (a copy of which report is on file in the Office of the Clerk of the Board); and J Supervisor Boggess having reported that it was the conclusion of the committee that the Board acted in accordance with its salary policy and the Employer-Employee Relations Ordinance in adopting the aforesaid provision and, therefore, the committee recommends that the Board reaffirm its position of not reopening compensation matters pertaining to the adopted 1971-1972 compensation program; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of its County Government Operations Committee is APPROVED. ;(( The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. r a ) i f. I i 447 August 17, 1971 - continued - In the Matter of Cancellation of Penalties on 1968-69 and 1969-70 Unsecured Tax Roll and Discharge of Further Accountability for - Collection of 1968-69 Tax. The Office of the County Tax-Collector-Treasurer having received a remittance in the amount of $830.70 from C. R. E. Smith, Trustee in Bankruptcy, which represents payment of a tax claim filed on the following: i. Fiscal Year 1968-69 Fiscal Year 1969-70 Code 3000 Assessment 2303 Code 3000 Assessment 2445 Salt, William B. Salt, William B. 10020 San Pablo Avenue 10020 San Pablo Avenue El Cerrito, California El Cerrito, California DBA Unique Modelcraft DBA Unique Modelcraft Inventory, Office Furniture and Equipment, Inventory, Office Furniture and Equipment, Store, Warehouse or Station Equipment, Store, Restaurant, Warehouse or Station Leasehold Improvements Equipment, Leasehold Improvements Assessed Valuation - Assessed Valuation - Improvements $ 340 Improvements $ 320 Personal Property 6,930 Personal Property 3,940 $7,270 Exemption - 438 $3,822 Tax, Tangible Property $769.89 Payment on Account 100.00 Tax, Tangible Property $409.90 Total Unpaid Tax 0999 6% Penalty $ 24.59 6% Penalty $ 46.19 And the Tax Collector-Treasurer having requested that authorization be granted for cancella- tion of the 6 penalty and additional penalties as provided under provisions of the Bank- ruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance on 1968-69, Bill No. 3000/2303, i thereby reducing the tax to $520.80, pursuant to Sections 2923 and 2925, as amended, of the } Revenue and Taxation Code, State of California; The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief. NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED: EDWARD W. LEAL ! Tax Collector-Treasurer Original signed by By: PEARL E. H_4NSON Deputy Tax Collector In the Matter of Cancellation of j Penalties on 1970-71 Unsecured Tax Roll. The Office of the County Tax Collector-Treasurerhaving received a remittance in the amount of $4,354.59 from Samuel M. Kaplan, Disbursing Agent - U.S. District Court, which represents payment of a tax claim filed on the following: 3 Fiscal Year 1970-1971 Code 8085 Assessment 2001 Electro Systems Inc. i 1071 Hensley Street ! Richmond, California f Inventory, Supplies, Office Furniture & Equipment, Machinery and Manufacturing Equipment, Leasehold Improvements 'Assessed Valuation - Improvements $ 1,860 Personal Property 43,45o Exemption -11,b44 $33,466 Tax, Tangible Property $4,354.59 6% Penalty 261.27 $4,615.86 And the Tax Collector-Treasurer having requested that authorization be granted for cancella- tion of the 6� penalty and additional penalties, as provided under provisions of the Bank- ruptcy Act; i NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. EDWARD W. LEAL i Tax Collector-Treasurer Original signed by By: PEARL E. RANSON Deputy Tax Collector i 448 August 17, 1971 - continued - In the 2-latter of Cancellation of Penalties on 1969-70 and 1968-69 - Unsecured Tax Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $8.51 from Kerry M. Gough, Trustee in Bankruptcy, which represents a first and final divident payment of a tax claim filed on the following: Fiscal Year 1968-69 Fiscal Year 1969-70 , } Code 8001 Assessment 3359 Code 8001 Assessment 2614 Hulsey, Bing Hulsey, King i 116 10th Street 116 10th Street Richmond, California Richmond, California 1 DBA Midtown Realty DBA Midtown Realty Office Furniture and Equipment Office Furniture and Equipment Assessed Valuation, Personal Property $50 Assessed Valuation, Personal Property $50 1 Tax, Tangible Property $4.24 Tax, Tangible Property $4.27 6% Penalty .25 6% Penalty $ .25 And the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the 6% penalty and additional penalties, as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, it is ordered that the aforesaid requests are APPROVED. + 1 EDWARD W. LEAL Tax Collector-Treasurer Original signed by 5 By: PEARL E. Hanson 1 Deputy Collector - In the Matter of Cancellation of Penalties on 1970-71 Unsecured Tax { Roll and Discharge of Further Accountability for Collection of Tax. i The Office of the County Tax Collector-Treasurer having received a remittance in the ! amount of $7.88 from M. Nolden, Trustee in Bankruptcy, which represents a first and final ' dividend payment of a tax claim filed on the following: Q/ Fiscal Year 1970-71 1 \` Code 1000 Assessment 2551 I Massa, William D. 202 E. 16th Street " Antioch, California DBA East Bay Masonry Co. Machinery and Manufacturing Equipment 33 Assessed Valuation, Personal Property $286 3 Tax, Tangible Property $30.85 6% Penalty 1.85 4 $32.70 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the 61,�,' penalty and additional penalties as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance thereby reducing the tax to $7.88, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; The Tax Collector-Treasurer having further certified that the above statements are true and correct to the best of his knowledge and belief. N(Yol, THEREFORE, it is ordered that the aforesaid requests are APPROVED. EDWARD W. ZEAL Tax Collector-Treasurer { Original signed by , By: PEARL E. HANSON Deputy Tax Collector 4 ti � _449 j August 17, 1971 - continued - - - RE: Cancellation of Tax Liens and Transfer to Unsecured Roll on Pro- perty Acquired by Public Agencies. Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2) and 2921.5, I recommend' cancellation of a portion of the following tax liens and the transfer to the unsecured roll of the remainder of taxes due on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. I consent to said transfer(s). JOHN B. CLAUSEN, County Counsel H. DONALD FUNK, County Auditor-Controller By: Paul W. Baiter Deputy By: C. L. Brashear Deputy Board's Order: Pursuant to the above authority and recommendation, it is ordered that the G County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the 1970-71 unsecured roll: In Code Area 98010, Parcel -,172-130-057 acquired by Contra Costa County on 5/13/74 1. The following, representing due and unpaid amounts from 7/1/70 to 5/31/71, shall be transferred to the unsecured roll. #, Taxes $ 936.93 Penalty 64.92 Costs 3.00 $1,004.85 2. Remaining taxes in the amount of $145.29 shall be cancelled, and additional penalties i after July 1, 1971 shall be cancelled pursuant to Section'4985'of the Revenueand Code because of the inability of the Auditor to complete valid procedures initiated prior to the delinquency date. i i RE: Cancellation of Tax Liens on Property Acquired by Public Agencies. ±' Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the following tax liens on properties acctired by public agancies. I have verified these acquisitions and have prorated taxes accordingly. +' H. DONALD FUNK, County Auditor-Controller I By: C. L. Brashear jBoard's Order: Pursuant to the above authority and recommendation, it is ordered that the j County Auditor cancel these tax liens: i CENTRAL CONTRA COSTA SANITARY DISTRICT 79094 159-1Lo-038 All i Sale #2939 1970 79041 1Sale4o28-037 81 19701 79094 159-140-033 All Sale 7#2938 1970 ! In the Matter of Approval i of Contract for Public Work. j Contractor: Automatic Sprinkler Engineering Company 1057 East Shore Highway, Albany, California Work: Automatic Sprinkler System in the Warehouse at the Fire College, Contra Costa County Fire Protection District, Treat Boulevard, Concord.. Work Order No: 5434 Date of Award: July 27, 1971 Bonds: Surety's Name: Argonaut Insurance Company Labor and Materials: $2,748 ) Bond No. 135082 Faithful Performance: $5,495 ) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. i The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, and by the following vote of the Board: 'r t t i 450 August 17, 1971 - continued AYES: Supervisors J. E. Moriarty W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. AB§ENT: Supervisor A. M. Dias. v In the Matter of Acceptance of Grant from the California Council on Crim- inal Justice for Contra Costa County Drug Abuse Program (No. 0580). This Board on March 3C, 1971 having adopted Resolution No. 71/208 authorizing j submission of an application for grant funds to the California Council on Criminal Justice , for a Countywide Drug Abuse Program; and The County Administrator having this day advised the Board that said project has been approved for funding for the period September 1, 1971 to December 31, 1971 in the total amount of $190,825 (1$68,196 in federal funds and $122,629 local share); and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS _ BY THE BOARD ORDERED that said grant is HEREBY ACCEPTED, and James P. Kenny, Chairman of this , Board, is AUTHORIZED to execute the necessary agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. I NOES: None. y I ABSENT: Supervisor A. M. Dias. In the Matter of Approving Resolution No. 71/538 Seeking Legislation for Combating Venereal Disease. F This Board on August 3, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) a memorandum report of the County Administrator on the 1970 Contra Costa County Grand Jury Report on Venereal Disease; and i Supervisor Moriarty having this day submitted a report on behalf of said committee, a copy of which is on file in the Office of the Clerk of the Board, in which report it is- recommended that the Board of Supervisors adopt a resolution requesting our legislators to seek and support federal and state legislation to provide assistance to local government to combat venereal disease, and that the County Administrator direct a letter to appropriate public agencies requesting assignment of additional investigative personnel to this county; and Oh motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE r BOARD ORDERED that the recommendations of its Human Resources Committee are APPROVED, and aforesaid resolution (No. 71/538) is hereby ADOPTED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Rental Agreement with James M. Tasker, at ux, for County-Owned Property at 19 Hammond Place, Moraga. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and James M. Tasker„ at ux, for rental of Count -owned property at 19 Hammond Place, Morage, California, "as is" on a month to month basis at T325 per month, effective September 1, 1971, is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is , AUTHORIZED to execute said agreement on behalf of the County. j The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. # z � i 451 August 17, 1971 - continued - In the Matter of Request _. for Support of Legislation to Increase Fishing and i Hunting License Fees - - - (Senate Bill 503), Mr. Willard Greenwald, Regional Manager, Region 3, State Resources Agency, Department of Fish and Game, San Francisco, California in an August 6, 1971 letter to the Board having requested support for Senate Bill 503, a bill to increase fishing and hunting license fees; an Mr. Greenwald having indicated that the additional revenue derived from the increase in fees would be utilized by the Department of Fish and Game in its programs directed toward conserving fish and wildlife resources; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS j BY THE BOARD ORDERED that the Contra Costa County Recreation and Natural Resources Commission and the Associated Sportsmen of California are MUESTED to review and comment on aforesaid Senate Bill 503, The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposed .. Segregation of Assessments Nos. 26 and 34E-3, Assessment District 1964-3, Amador Valley i Water District, San Ramon Area. 1 WHEREAS this Board has been informad that.the Public Works Director was notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcels Nos. 210-220- 001 and 212-02U-014 on previous tax rolls upon which there are unpaid assessments on bonds issued under the Improvement Bond Act of 1915, Assessment District 1964-3, has been subdivided; NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and Highway Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. 14. Boggess, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is i AUTHORIZED to file with the Clerk of the Board amended assessments for Assessments Nos. 26 and 34E-3, segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Board Resolution No. 69/567 dated August 26, 1969, a fee of $160 shall be applied to each segregation to cover costs incurred by the County. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Proposed i Segregation of Assessments I Nos 13-1 and 42, Assess- 1 ment District 1966-1, Alcosta Boulevard, Old Ranch Road and Montevideo Drive, San Ramon Area. This Board having been informed that the Public Works Department was notified by the County Auditor-Controller that the parcel of land shown as Assessor's Parcels Nos. 210-220-001 and 212-020-014 on previous tax rolls upon which there are unpaid assessments on bonds issued !under the Improvement Bond Act of 1915, Assessment District 1966-1, has been subdivided; A NOW, THEREFORE, in conformance with Sections 8730 to 4734 of the Streets and Highway Code and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for Assessments Nos. 13-1 and 42, segregating and apportioning the unpaid installments of the original assessment in S accordance with the benefits to the several parts of the original parcel. IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Board Resolution No. 69/567 dated August 26, 1969, a fee of $16U per parcel shall be applied to each segregation to cover County Costs. { i 452 August 17, 1971 - continued - The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. , In the Matter of Authorizing financial support for the Council for Coordinating Services to the Mentally Retarded of Contra Aosta County. This Board on August 10, 1971 having referred to its Admini.stration.and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of providing financial support for the Council for Coordinating Services to the Menta-- 'y Retarded of Contra Costa j County for the 1971-1972 fiscal year; and Said committee having reported this day and having recommended that financial support be provided through the County Social Service Department on a 75 percent federal and 25 percent local basis (local cost approximately $7,000 for 12 months) to cover staff costs for the Council, with the understanding that the Socia.i Service Department provide staff support on a temporary personnel basis; and ? On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: ;AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. ![} ABSENT: Supervisor A. M. Dias. In the Matter of Amendment ' ' to Section 8429 of the Subdivision Ordinance Code. WHEREAS the Board on March 9, 1971 referred to the Public Works Director a letter from the Nichandros Development Co., Inc. proposing that County Subdivision Ordinance Code Section 8429(b) be amended to permit the acceptance of a Letter of Credit to fulfill the "additional surety" requirement of said code; and WHEREAS the Public Works Director has reported that the code now provides that a $500 cash deposit, together with "additional surety" (consisting either of a cash deposit or surety bond) must be provided by the subdivider to guarantee performance of the work and repair of any defects in the improvements which occur within one year of the acceptance of the., work as complete, payment for labor and materials, and any other claims that may arise as a result of the improvement work, as set forth in the subdivision agreement; and that the "additional surety" is now provided, in most cases, by surety bonds as follows: 1. Completion guarantee and satisfactory performance bond in an amount equal to the estimated cost of the improvements, less the $500 cash deposit; and 2. Labor and materials bond in an amount equal to the estimated cost of the improvements; and WHEREAS the Public Works Director further reported that a properly executed ( , Letter of Credit is a legally permitted alternate means of guaranteeing the completion of F .. improvement work in accordance with a subdivision agreement, which letter must satisfy the following conditions: 1. It must be irrevocable, naming the County or successor city as having the sole authority to release the funds or utilize them for the completion of work; 2. It must remain valid until the acceptance of the improvements and, in a reduced amount, until the maintenance period is over; 3. The deposits securing the Letter of Credit cannot be released for progress payments; t LE. It must explicitly state that, in case of failure on the part of the subdivider to complete the work, the County has the right to immediately utilize the funds as it sees fit toward the completion of the work; and 453 August 17, 1971 - continued - 5. The amounts offered as security by the Letter of Credit must be the same as presently required by the Subdivision Ordinance Code for surety bonds, i.e. total estimated cost of construction (less the $500 cash deposit) for faithful performance and, in addition, the total estimated cost of labor and materials, which is now considered to be the total estimated cost of the improvements as determined by the subdivision engineer's estimate; and WHEREAS the Public Works Director further reported that a Letter of Credit form which includes all of the foregoing requisites has been prepared by his department in cooperation with the County Counsel, for use by subdivision developers; NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Counsel is REQUESTED to prepare an amendment to Section 8429 of the Ordinance Code relating to subdivisions to permit the use of Letters of Credit meeting all of the above listed requirements. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Modification No, l to contract with League of Cities-Conference of Mayors, Inc. for 1971 Summer Youth }i .Program. This Board on July 6, 1971 having entered into a contract with the League of Cities-Conference of Mayors, Inc., 1612 K Street, N. W., Washington, D. C. for the 1971 Summer Youth Transportation Program; and Modification No. 1 to said contract, dated August 1, 1971, having been presented to the Board this day providing for an increased total funding level of $8,174 ($6,130 federal and $2,044 local funds); On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT 1 IS BY THE BOARD ORDERED that said Modification of Contract is hereby APPROVED, and James P. Kenny, Chairman of the Board, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. ; In the Matter of Authorizing Chairman to Execute Agreement Between County Service Area F-4 and the City of Pittsburg. { On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa (in behalf of County Service Area F-4) and the City of Pittsburg said city to provide fire fighting services for 1971-1972 at a cost to ' 4 the Service Area of $32,200, as more particularly set forth in said agreement. I � The foregoing order was passed by the following vote of the Board: t t AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisor A. M. Dias. I i 454 August 17, 1971 - continued - In the Matter of Authorizing 7T execution of Amendments Nos 1 and 2 to agreement with Council on Intergovernmental Relations, State of California, for North Richmond-San Pablo Bay Study (LPO-P/390). On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT , IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute Amendments Nos. 1 and 2 to Agreement No. LPO-P/390 dated May 18, 1971 between the County of Contra Costa and the Council on Intergovernmental Relations, State of California, for develop-i ment of a comprehensive plan of the North Richmond-San Pablo Bay area to provide for mod ifica-j tion of the work program and to extend the completion date from August 17, 1971 to October 17, + 1971. The foregoing order was passed by the following vote: , AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Passage of Assembly Bill 559. The Board having received a letter from the County Supervisors Association of California advising of passage of Assembly Bill 559 providing for 1970-1971 allocations to counties to cover tax losses resulting from business inventory exemptions and indicating that a solution to the problem of future reimbursements for such losses has not been reached; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) and to the County Administrator for follow-up action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Emergency Employment Act of 1971. The County Administrator having advised the Board that on July 12, 1971 President Nixon signed into law the Emergency Employment Act of 1971, which statute provides for allocations to public agencies throughout the nation for the hiring of unemployed citizens in public service programs, said law to be administered through the U. S. Department of Labor; and The County Administrator having further advised that the State of California is to receive an allotment of $105,000,000 through the fiscal year 1971-1972, of which amount $765,000 is to be allocated to the City of Richmond, $103,000 to the City of Concord, and $504,000 to be distributed between the County of Contra Costa and the remaining governmental agencies in the county; and The County Administrator having recommended that the Board consider taking the following actions: 1. Accepting the designation as Program Agent for administering the aforesaid program in the unincorporated areas of the county, and - for the remaining cities and governmental agencies within the county; 2. Making application for the $504,000 grant with 45% thereof' to be retained by the County of Contra Costa and 55% to be distributed to other agencies in the county, said proportions reflecting population in the unincorporated area and incorporated area excluding the Cities , of Concord and Richmond; 3. .Allocating the money to other public agencies taking into account population and unemployment as indicated in the Aid to Families with Dependent Children case load, with funds to be distributed on a priority basis as follows: (a) to general purpose units of local government, (b) to school districts, and (c) to other special districts; and 455 August 17, 1971 - continued - The County Administrator having indicated that responsibility for program adminis- tration is tentatively proposed to be placed in the Civil Service Office with the 3.2`$, allowance in the grant for administrative purposes to be utilized to hire a Personnel Analyst and Clerk for the aforesaid program administration; and The Board having considered the aforesaid recommendations, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) for report August 24, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor A. M. Dias. CIn the Matter of Proposed j Incorporation of the Economic Opportunity Council j as-a Non-profit Corporation. - - The County Administrator having brought to the attention of the Board the matter of action being taken by the Economic Opportunity Council to establish itself as a non-profit j corporation; and Opportunity j Pro Mr. George W. Johnson, Economic 0 y g p g ram Development Director, having i appeared and stated that it is not the intent of the Council to incorporate for the purpose of being designated as the Community Action Agency for the County of Contra Costa, but to be able to receive funds from other sources in its own name and to expend funds more expeditiously; and Mr. Johnson having further stated that under the aforesaid action the Council would N continue in an advisory capacity to the Board of Supervisors; and Supervisor E. A. Linscheid having suggested that Mr. Johnson submit in writing the i reasons for the proposed incorporation and the activities in which the Economic Opportunity Council would be engaged; and Supervisor W. N. Boggess having inquired of the County Counsel as to whether or not the county had the authority to prevent the proposed incorporation; and i Mr. John Clausen, County Counsel, having advised that the present Economic Oppor- tunity Council could not be displaced without Board approval, that a group such as the Economic Opportunity Council could incorporate, but the question is whether or not the Board would choose to contract with such an agency once it is formed; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Adminis- trator, County Counsel, and to the County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for report and recommendation to the Board based on information ! to be furnished in writing by the Economic Opportunity Program Development Director, as suggested by Supervisor Linscheid. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. rIn the Matter of Vacancy on Board of Directors of j Contra Costa Soil Conserva- tion District. fGood cause appearing therefor and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the review of the vacancy on the Board of Directors of the Contra Costa'Soil Conservation District is TRANSFERRED from the County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) to I the Intergovernmental Relations Committee (Supervisor Boggess and Supervisor E. A. Linscheid) for recommendation to the Board. The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: Supervisor A. M. Dias. 456 August 17, 1971 - continued - In the Matter of Request from the Board of Directors, Concord Hospital District, with respect to creation of the "Concord Hospital Authority." Supervisor W. N. Boggess having submitted to the Board this date a proposal of the Concord Hospital District for the execution of a joint exercise of powers agreement between said district and the County of Contra Costa for the purpose of establishing a joint powers authority to issue revenue bonds to provide funds for the improvement and expansion of the Concord Community Hospital; and C Supervisor Boggess having pointed out that the proposal did not contemplate any financial obligations on the part of the county, but that the hospital improvements and expansion would be of general public benefit thereby permitting county participation subject to the approval of the Board; and - rThe members of the Board having discussed the proposal and it being the consensus � that the matter should be referred to a Board committee and staff for review; i NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that aforesaid proposal is REFERRED tothe Inter- 1 governmental Relations Committee (Supervisors Boggess and E. A. Linscheid), County Counsel, . and County Administrator for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, k E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: Supervisor A. M. Dias. In the Matter of Communication from State Soil Conservation � r Commission with respect to functions of soil conservation districts. A communication dated August 6, 1971 having been received from Mr. Robert Goodier, ! , Secretary, State Soil Conservation Commission, advising of its recently adopted policy with respect to soil conservation districts and their functions; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT. I IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator for report. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Complaint with respect to cable transmission service, Walnut Creek area. This Board having received a copy of a letter dated August 8, 1971 (with attached r petition) sent by Mr. W. E. Church, 2165 Hadden Road, Walnut Creek, California to 0 San Ramon Valley Cable T. V. complaining of the cable transmission service; On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor W. N. Boggess, IT IS ' BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. t- The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisor A. M. Dias. r � T 1 457 August 17, 1971 - continued - j In the Matter of Senate Bill 1396 Requiring Fluoride Treatment of Teeth of Pupils. 1 Supervisor J. E. Moriarty having-advised that.he.had received a letter from Mrs. DeLoss E. Winkler, Orinda, California calling.attention to Senate Bill 1396 which requires, with specific exceptions, fluoride treatment of teeth of pupils with the cost of such treatment in excess of sums recovered from persons treated to be borne by the county; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator and County Health Office for review and recommendation to the Board. The foregoing order was passed by the following vote: f AYES: Supervisors J. E. Moriarty, W. N. Boggess, 1 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M_ Dias. i _In the Matter of Request _ for county-wide tax for reimbursement to school districts for education of children residing in children's institutions. i This Board having received a memorandum dated August 6, 1971 from the County Superintendent of Schools listing school districts which have complied with requirements of certain sections of the Education Code, and which are entitled to receive reimbursement for the education of children residing in children's institutions and requesting that the Board j levy a countywide tax to obtain the required funds; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, E. A. Linscheid, � W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of House . Resolution No. 84 of the California Legislature. j The Board having received a letter from the. Chief Clerk, Assembly, California Legislature, inviting attention to House Resolution No. 84 relative to reports required from counties by the State Department of Social Welfare, transmitting copy of the material pertaining thereto; .. . On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is referred to the County Welfare Director. The foregoing order was passed by the following vote of the Board: ( AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Fixing Tax Rate for Stege Sanitary District for 1971-1972 Fiscal Year. This Board having received a copy of the 1971-1972 Budget Compositeforthe Stege !Sanitary District and a copy of District Resolution No. 1186-771 establishing a 179 tax rate i on each $100 of assessed valuation on all of the taxable property within the boundaries of said district; I I� i 458 August 17, 1971 - continued - On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny, NOES: None. , ABSENT: Supervisor A. M. Dias. ) In the Matter of Request € for Cancellation of Penalty RS Assessed on Unpaid Personal Property Taxes for Fiscal 1 ' Year 1970-1971. This Board having heretofore referred to the County Assessor and County Tax L Collector a letter from Mr. Richard Fahey dba Swensen's of San Ramon requesting that the penalty assessed on unpaid personal property taxes for fiscal year 1970-1971 be waived; and The County Assessor and County Tax Collector having reported that there appeared to be no legal basis for cancelling said penalty; and Supervisor J. E. Moriarty having called attention to a subsequent letter dated August 12, 1971 which he had received from Mr. Fahey setting forth additional information and again requesting that the penalty be abated; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the matter is again REFERRED to the County Assessor and the County j Tax Collector for investigation and report to the Board. j The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. . In the Matter of Letter from Concord resident regarding proposed county jail and prisoner treatment programs, i A letter dated August 3, 1971 having been received from Mrs. Joseph.Dabes, 1214 Fifth Avenue, Concord, California urging that money be used for the expansion of prisoner rehabilitation treatment programs rather than on proposed new county jail facilities; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Sheriff-Coroner to f answer. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, 1 . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Drainage L' ' Problem in the Vicinity of Pleasant Hill Station, Bay Area Rapid Transit District. �j The Board having received a letter from concerned property owners in the area of � the Pleasant Hill Station of the Bay Area Rapid Transit District alleging that the drainage system being developed for t??e parking lot at said station is causing flooding problems due to drainage into a small ditch that goes under Las Juntas Way, and suggesting that the proper place for said drainage is the Walnut Creek; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director and the Contra Costa County Flood Control and Water Conservation District for report. s I t 459 August 17, 1971 - continued - ( The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. 7 In the Matter of Letter fr m County Supervisors izAssociation of California Regarding Senate Bill 1362. I A letter dated August 6, 1971 having been received from Mr. Jack Merelman, General Counsel, County Supervisors Association of California, advising that said association opposes passage of Senate Bill 1362, which .bill relates to city annexations of open space lands, and urges the Board to support its position;. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Land '. Conservation Committee for report as to the impact of Senate Bill 1362 in the county. i The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, � .. E. A. Linscheid, J. P. Kenny. _. i NOES: None. jf ABSENT: Supervisor A. M. Dias. ' In the Matter of Communication from Valley Community Services " District with Respect to Requirements of County Ordinance ' 71-19 Pertaining to Subordination of Utility Easements in Proposed Road Rights of Way. The Board having received a communication from Mr. R. H. Fahey, President, Board of Directors of the Valley Community Services District, setting forth the intentions of said district board with respect to the county requirements pertaining to subordination of utility easements in proposed road rights of way (Ordinance Number 71-19); ( On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director and County Counsel. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Appointment I`of Mr. R. D. Hildebrand to the Contra Costa County Planning Commission. Supervisor W. N. Boggess having requested that Mr. Richard D. Hildebrand, 8 San Rafael Court, Walnut Creek, California be appointed as a Commissioner of the Contra Cost County Planning Commission, representing Supervisorial District IV (replacing Mr. Timothy J. s Lynch who did not seek reappointment); NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said request is APPROVED and Mr. Hildebrand. is HEREBY APPOINTED Commissioner of the Contra Costa County Planning. Commission for a four- year term ending August 31, 1975. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. f s 460 August 17, 1971 - continued - j In the Matter of Reappointment ' of Mr. W. 0. Mootz to the Contra Costa County Flood Control and Water Conservation District Commission. F Supervisor J. P. Kenny having requested that Mr. Wilmarth 0. Mootz, 5625 Hazel Avenue, Richmond, California be reappointed as a Commissioner of the Contra Costa , County Flood Control and Water Conservation District, representing Supervisorial District I; i NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is APPROVED and Mr. Mootz is HEREBYREAPPOINTED Commissioner of the Contra Costa County Flood Control and Water Conservatiox District for a four-year term ending September 21, 1975. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES:. None. 1!( ABSENT: Supervisor A. M. Dias. In the Matter of Adopting Ordinance Number 71-67 _ Waiving Drainage Fees (Amending Ordinance Number 68-21). The Board having received a letter from Mr. William F. Jopling, 205D Del Rio Circle,1 Concord, California 945111 complaining that he was unable to obtain a building permit so that he might proceed with repairs to his home which had been severely damaged by fire; and Mr. Jopling having pointed out that his inability to obtain a building permit resulted from the fact that as a prerequisite thereto it would be necessary for him to make payment of a drainage fee pursuant to Ordinance Number 68-21 and that he believed that payment of said drainage fee was unreasonable in view of the circumstances involved; and The Board having on August 10, 1971 referred said matter to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess with Supervisor J. P. Kenny ' substituting for Supervisor Dias); and Supervisor Boggess having reported on this date and advised that it was the opinion Of said committee that it was not the basic intent of Ordinance Number 68-21 to require the payment of drainage fees under circumstances such as those about which Mr. Jopling had complained, and it was the recommendation of the committee that Ordinance Number 68-21 be amended to provide for the waiving of drainage fees in cases where restoration work was required as a result of situations over which the property owner had no control, subject to a determination to that effect by the Chief Engineer, Contra Costa County Flood Control and Water Conservation District; i NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of its County Government { Operations Committee is APPROVED and Ordinance Number 71-67 is ADOPTED to so amend Ordinance Number 68-21. i The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, [ E. A. Linscheid, J. P. Kenny. 1 NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter from Miss Debbie Simel j Regarding a Traffic Problem in the Vine Hill Area. Senator John A. Nejedly having forwarded to the Board a copy of a letter received from Miss Debbie Simel, !}286 Arthur Road, Martinez, California, said letter stating that ' v several accidents have occurred in her neighborhood (Vine Hill area) and alleging that a safety problem is being created in the area by garbage trucks traveling at excessive speeds; and also requesting assistance in the restoration of a run-down park which could provide a safe place for children to play; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works.•Director for report to f the Board, i 461 August 17, 1971 - continued - i The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. I NOES: None. i{lIj ABSENT: Supervisor A. M. Dias. ' In the Matter of Approval of Resolution No. 71/525. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/525, in which the Board fixes September 7, 1971 at 10:40 a.m. as the time to consummate conveyance of a portion of County owned real property i (portion of Rancho Monte Del Diablo) to the City of Concord, is APPROVED. The foregoing order was G g g passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. zF f ABSENT: Supervisor A. M. Dias. In the Matter of Approval j of Resolution No. 71/526. � On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/526, in which the Board fixes September 7, 1971 at 11 a.m. as the time to receive bids for the earthwork excavation for the "Fishing Pond" at Byron Boys' Ranch, Byron, California, is APPROVED. i The foregoing order was passed by the following vote: i AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: Supervisor A. M. Dias. In-the Matter of Approval of Resolution No. 71/527 and { 71/528. On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/527 and 71/528, in which the Board authorizes the County Auditor to make correction of erroneous assessments,are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of ResolutionsNo. 71/529, 71/530 and 71/531- On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/529, 71/530 and 71/531, in which the Board C authorizes the County Auditor to add certain escape assessments to the assessment roll for the fiscal year 1971-1972, are APPROVED. The foregoing order was passed by the following vote: ' AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: Supervisor A. M. Dias. I i 7 i 1 462 August 17, 1971 - continued - I In the Matter of Approval t of Resolution No. 71/$34. i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/534, in which the Board fixes September 14, 1971, at 10:40 a.m. for sale of $450,000 issue of Oakley Union School District Bonds, is APPROVED. The foregoing order was passed by the following vote: ' L AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. y NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval - of Resolutions No. 71/532 and 71/533• j On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/532 and 71/533, in which the Board authorizes the Office of the County Sheriff-Coroner to submit applications to the Law Enforcement Assistance Administration, U. S. Department of Justice, for Discretionary Grant Funds in the amounts indicated for the following projects, are APPROVED: a. Trace Evidence Analysis - $32,000; and f t b. Miracode Identification System - $37,000. f The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval ' of Resolutions No. 71/536 and 71/537. j On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/536 and 71/537, in which the Board AUTHORIZES ' the District Attorney to file appropriate disclaimers in connection with the following - federal civil actions, are APPROVED: .a No. 0-69568(LHB), United States of America, Plaintiff, vs. 902.1 acres - of land, more or less, in the Counties of Contra Costa and Alameda, State of California; MARGARET BORBA, et al., and UNKNOWN OWNERS, Defendants; and No. 50501(RFP), United States of America, Plaintiff, vs. 536.2u acres of land, more or less, in the County of Contra Costa, State of California; M. B. DANNO, et al., and UNKNOWN OWNERS, Defendants. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. c. NOES: None. ABSENT: Supervisor A. M. Dias. } f a � 3 463 August 17, 1971 - continued - In the Matter of Approval of Resolution No. 71/539. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/539, in which the Board opposes passage of 1 Senate Bill No. 903, authorizing delayed payment of property taxes in certain valuation increase cases, is APPROVED. The foregoing order was passed by the following vote: ( AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: Supervisor A. M. Dias. In the Matter of Inviting A , Comments from Economic .<x Opportunity Council I Chairman Clarifying Statement Made by Him in CAP Newsletter. j On motion of Supervisor E. A.'Linscbeid, seconded- SUP W. N. Boggess, IT IS BY THE BOARD ORDERED that Mr. Nick Rodriguez, Chairman, Economic Opportunity Council, is invited to submit a written statement clarifying his comments made in a-Contra.Costa CAP E Newsletter dated May, 1971. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. } In the Matter of Approval of Resolution No. 71/535. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT j IS BY THE BOARD ORDERED THAT Resolution No. 71/535, in which the Board extends to Mr. R. Arthur Hayler, Deputy District Engineer, Operations, District 4, California Division of Highways, on the occasion of his retirement, its sincere appreciation for the services rendered to Contra Costa County, is APPROVED. The foregoing order was passed by the following vote: C AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Applications -of Standard Oil Company of SITTING AS'A BOARD OF EQUALIZATION California for Changes in Assessments. The Board heretofore fixed this date for decision on the applications of Standard Oil Company of California for changes in assessments on 45 parcels of land described in j Application Numbers bl through 125; and C Supervisor E. A. Linscheid moved that certain motions made by the applicant by j letter.dated July 27, 1971 (a copy of which is on file with the Clerk of the Board) be.DENIED; i the motion was seconded by Supervisor W. N. Boggess and passed by the following vote: z AYES: Supervisors E. A. Linscheid, W. N. Boggess, J. P. Kenny. ' NOES: None, ABSENT: Supervisor A. M. Dias. ABSTAIN: Supervisor J. E. Moriarty. - { Thereupon, Supervisor Boggess moved that the applications of Standard Oil Company of California (81-125) for changes in assessments for the fiscal year 1970-1971 be DENIED; that t e County Assessor be DIRECTED to meet with representatives of the applicant to resolve any dis- crepancies which may have resulted from mathematical inaccuracies; and that the Auditor Controller be DIRECTED to change the roll to conform with the recommendations of the County Assessor contained on pages 1-A through 1-F of the Assessor's Appraisal Report indicating a' total cash value for Standard Oil Connany lands of $24,045,849 (a copy of said appraisal was entered in evidence and is on file in the Office of the Clerk of the Board). 464 August 17, 1971 - continued - The aforesaid motion was seconded by Supervisor Linscheid and passed by the follow- ing vote of the Board: AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. - ABSENT: Supervisor A. M. Dias. ABSTAIN: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 71/535• J On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/535, in which the Board extends to 1 Mr. R. Arthur Hayler, Deputy District Engineer, Operations, District 4, California Division 1A p� � of Highways, on the occasion of his retirement, its sincere appreciation for the services PP rendered rendered to Contra Costa County, is APPROVED. ✓s"» The foregoing g g order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid ' J. P. Kenny, NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Hearing on County Budget for Fiscal Year 1971-1972. f This being the time fixed for bearing on the 1971-1972 proposed County Budget, ) proposed Special District (other than Fire DistrictBudgets and proposed County Service Area Budgets, notice of same having been given for the time and in the manner required by law, the Board proceeded with the hearing; and I Supervisor E. A. Linscheid on behalf of the Administration and Finance Committee f ' CJ (Supervisor Linscheid and Supervisor J. E. Moriarty) reported to the Board that in addition to the specific budget items referred to said committee, it had also assumed the task of discussing each departmental budget with the department head, that the committee had not yet concluded its review and therefore the written recommendations were not yet available; he suggested that the Board hear those individuals who wished to speak on the budget and that f the hearing then be continued to a later date; and j. Presentations were then made to the Board on various budget items; On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the budget hearing is continued to August 24, 1971 at 2 p.m. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. E. Moriarty, W. N. Boggess, +} E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Amendments to Assembly Bill Number 1764 (County Municipal Court Bill). 1 The County Administrator having advised the Board that a further amendment to Assembly Bill Number 1764 is necessary to make provisions in the county municipal court bill for inclusion of the 1971-1972 salary schedule for municipal court employees, and for the additionof a Clerk of the Court I and a Marshal I to the four-judge court staffing schedule (for possible future court consolidation purposes); and The County Administrator having recommended that the County Counsel be directed ' to prepare and submit said legislation to the California State Legislature; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. �.. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. E. Moriarty, W. N. Boggess, f� E. A. Linscheid, J. P. Kenny. # NOES: None. (( ABSENT: Supervisor A. M. Dias. 1 465 August 17, 1971 —continued - In the Matter of Adjournment of the Board of Supervisors Meeting. On motion of Supervisor J. P. Kenny, seccnded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its official meeting this 17th day of August, 1971, is adjourned i at 3:30 p.m. in respect to the memory of the late Mrs. Virginia C. Marcos, a native of ' Contra Costa County and a resident of Pinole for more than fourscore years. 1 f The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. 1IABSENT: Supervisor A. M. Dias. And the Board takes recess to meet on Tuesday, August 24, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James P J Ke ny Chairman ATTEST: . W. T. PAASCH, CLERK Deputy Clerk � y F J p _ N 3 u F. { 4 F' 466 BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 24, 1971 ) THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTIP:EZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMS E. MORIARTY, , EDMUND A. LINSCHEID. ABSENT: SUPERVISOR WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. ' In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on'motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under- ' stood that said approval constitutes approval for the personnel and budget mofification required: i Probation Department. Add one (1) Deputy Probation Officer, Salary Range 52 ($905-$1,099), and cancel one (1) Senior Deputy Probation Officer, position number 27, Salary Range 55 ($973-$1,182), effective September 13, 1971. { Public Defender. Add one (1) Deputy Public Defender I, Salary , Range 54 ($951-$1,154), and cancel one (1) Deputy Public Defender III, position number 05, Salary Range 70 ($1,403-$1,707), effective August 30, 1971. Public Defender. Reclassify one (1) Deputy Public'Defender I, i position number 03, Salary Range 54 ($951-$1,154), to Deputy Public Defender II, Salary Range 62 ($1,154-$1,403), effective August 25, 1971. Public Defender. Reclassify two (2) Deputy Public Defender II positions, number 02 and 05, Salary Range 62 ($1,154-$1,403), to Deputy Public Defender 1 III, Salary Range 70 ($1,40341,707), effective August 25, 1971. Public Works. Reclassify two (2) Junior Civil Engineer positions, number 650-05 and 472-01, Salary Range 147 ($883-$973), to Assistant Civil Engineer, Salary Range 55 ($973-$1,182), effective August 25, 1971. Social Service. Add one (1) Eligibility Worker I, Salary Range 32 ($556-$676), and cancel one (1) Eligibility Worker II, position number 15, Salary Range 36 ($613-$746), effective August 25, 1971. Social Service. Reclassify seven (7) Eligibility Worker I positions, number 501-01, 03, 04, 06, 10, 15 and 16, Salary Range 32 ($556-$676), to Eligibility Worker II, Salary Range 36 ($613-$746), effective August 25, 1971. Social Service. Reclassify one (1) Typist Clerk, position number 502-32, Salary Range 25 ($469-$570), to Intermediate Typist Clerk, Salary Range 29; ($517-$628), effective August 25, 1971. , Social Service. Reclassify eleven (11) Eligibility Worker I positions, number 502-02, 05, 06, Oti, 09, 17, 19, 31, 34, 36 and 39, Salary Range 32 ($556-$676), to Eligibility Worker II, Salary Range 36 ($6134746), effective August 25, 1971. Social Service. Reclassify ten (10) Eligibility Worker I ' positions, number 5503-01, 05, 06, 07, 10, 11, 13 14, 16 and 18, Salary Range 32 # ($556- 676), to Eligibility Worker II, Salary Range 36 ($613-$746), effective t August 25, 1971. 3 I { 467 i August 24, 1971 - continued - i Social Service. Reclassify thirteen (13) Eligibility Worker I ✓ positions, number 505-02, 03, 04, 05,06, 09, 10, 17, 16, 20, 21, 22 and 26, Salary Range 32 ($556-$676), to Eliggibility Worker II, Salary C Range 36 ($613-$746), effective August 25, 1971. i Social Service. Add one (1) Social Worker II, Salary Range 45 ' ($764-$927), and cancel one (1) Social Worker III, position number 505-27, Salary Range 50 j ($63 2-$1,047), effective September 7, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. T In the Matter of Assignment 1 of Delinquent Accounts to Diablo Collection Service, Inc. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $3,246.00, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Diablo Collection Service, Inc.; L` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias' IT IIS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $3,246.00 to the Diablo Collection Service, Inc., in s' accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. # ABSENT: Supervisor W. N. Boggess. S{ In the Matter of Assignment _ or Delinquent Accounts to - `•` •' `- ' ?'California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent i accounts totaling $3,094.00, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; z On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $3,094.00 to the California Credit Council of Rich-nond, in accordance with the current contract, the County Auditor-Controller's department to handle t the actual transfer. I The foregoing order was passed by the following vote of the Board: i � .. : AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. 1 F.; I " f 468 August 24, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to make refunds. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dia 9' IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in the 1 amounts indicated to the following individuals who have overpaid accounts owing to the County: { C Roy Williams $11.$0 ' Hospital Service of California 92.80 (Carolyn Goforth) The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, t J. P. Kenny. 1} ' NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Claim for Damages. _ 1 Eleanore Munson, Post Office Box 79b, El Cerrito, California, by and through her attorney, John Diaz Coker, 3024 Ygnacio-North Professional Building, Pittsburg, California, having filed with this Board on August lb, 1971, claim for damages in the amount of $500,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor { J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. j � 1 The foregoing order was passed by the following vote of the Board: 6 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approving r Population Estimates Developed k by the Probation Department j for Institutional Facilities, f 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that population estimates for the fiscal year 1972-1973 developed by the County Probation Department, for State subvention purposes, for the following institutional facilities, are APPROVED: l Contra Costa County Boys' Ranch, Byron Girls' Center, Martinez Bollinger Canyon Youth Village, San Ramon Walnut Creek Group Home, Walnut Creek Girls' Day Treatment Facility, Western Contra Costa County Protected Workshop, Western Contra Costa County The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. r a 469 i August 24, 1971 - continued - RE: Cancellation of Tax Liens on ) Property Acquired by Public Agencies) Auditor's Memo: Pursuant to Revenue & Taxation Code Sec. 4986(2), I recommend cancellation of the of tax liens on properties acquired by public agencies. I have verified these acquisitions and have prorated taxes accordingly. ' H. DONALD FUNK, County Auditor-Controller By: C. L. Brashear i Board's Order: Pursuant to the above authority and recommendation, it is ordered that the County Auditor cancel these tax liens: SAN FRANCISCO BAY AREA RAPID TRANSIT ' 2002 105-221-018 All CONTRA COSTA COUNTY 86013 069-020-008 All CONCORD HOSPITAL DISTRICT _ 2002 112-162-019 All J [ 2002 112-162-024 All 2002 112-162-025 All < 2002 112-162-026 All In the Matter of Bids and Awarding Contract for: Modification of X-Ray Depart- : meet, Contra Costa County _ Hospital, Martinez, California, Work Order 5266. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office): Bidder Total Amount Bond Amounts Alfred J. Bagnasco $15,630 Labor & Mats. $ 7,815 Rt. 3, Box 409C Faith. Perf. $15,630 Martinez, California M & H Construction William Dahn Construction Valley Development Company Built-Right Construction Company t On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said i work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient surety bonds j as indicated above; and the County Counsel shall prepare the contract therefor. i In the Matter of Authorizing County Counsel to institute legal proceedings against Mrs. Stella Sayne, et al. Upon the request of the County Planning Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Counsel is AUTHORIZED to institute legal proceedings against Mrs. Stella Sayne, Kenneth Sayne 1 and Willis Sayne because of a zoning violation existing on Bailey Road in Pittsburg (failure to comply with Section 8142 of the County Ordinance Code). aThe foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. t t 470 August 24, 1971 - continued - Inthe Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT Is BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, ` are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 71-60, San Ramon, request of Dame' Construction, (1485-RZ) ' The Valley Pioneer; No. 71-61, Danville, request of R. W. Carrau, (1576-R Z) The Valley Pioneer; , No. 71-62, Clayton Valley, request of A. D. Dianda, (1581-RZ) (, Concord Transcript; G No. 71-63, Moraga, request of C. Wallace, (1569-RZ) , Moraga Sun; I No. 71-64, Clayton Valley, request of Hofmann Company, (1554-RZ) } Concord Transcript; i No. 71-65, Danville, request of Duffel Financial and Construction Company (1560-RZ) The Valley Pioneer. [ The foregoing order was passed by the following vote of the Board: yyyf AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, # J. P. Kenny. j NOES: None. ABSENT: Supervisor W. N. Boggess. r. In the Matter of Waiving ` Examination on Application Number 29 of Standard Oil Company for Change in Assessment. WHEREAS on August 13, 1971 Standard Oil Company of California, 225 Bush Street, San Francisco, California filed with the County Clerk Application Number 29 for change in f assessment on Parcel Number 026-100-808; and j WHEREAS said applicant requested that the Board waive examination thereon pursuant to l Section 1608.5 of the Revenue and Taxation Code; NOW, THEREFORE, on recommendation of the County Assessor and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. i ABSENT: Supervisor W. N. Boggess. i. C In the Matter of Authorizing Payment of Additional Funds to the Mt. Diablo Unified School District for Provision ' of Vocational Training Services j During 1970-1971 Fiscal Year. This Board on June 16, 1970 having approved the .renewal of an agreement between the. County of Contra Costa and the Mt. Diablo Unified School District for provision of vocational; ` training to inmates of the Rehabilitation Center of the Office of the County Sheriff for the fiscal year 1970-1971, at a cost to the county not to exceed $1,000; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that authorization is GRANTED for payment to the Mt. Diablo Unified School District in the total amount of $2,422.21 for services provided under the aforesaid agreement during the 1970-1971 fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. . ` ABSENT: Supervisor W. N. Boggess. k 471 August 24, 1971 - continued - In the Matter of Approval o£ Contract with J. M. Nelson for Inspection Services re Automatic Sprinkler System at Fire College, Contra Costa County Fire Protection District, Concord Area, Work Order 5434• - - ' The Board having considered a contract between the County of Cbntra Costa and Mr. J. M. Nelson providing for inspection services in connection with the installation of an automatic sprinkler system at the Fire College, Contra Costa County Fire Protection District, Treat Boulevard, Concord, California, as more particularly set forth in said contract; 0 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E-. Moriarty, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, Chairman. is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor 11. N. Boggess. In the Matter of Acquisition of a Dump Site in the Eastern Area of the County. The Board having heretofore referred to its County Government Operations Committee (Supervisors A. 14. Dias and W. N. Boggess), the County Administrator and the County Health Officer for review and recommendation to the Board the matter of county acquisition of a dump site in the eastern area of the county for which an allocation of $50,000 has been included in the 1971-1972 proposed 'budget; and The Board having received communications from Mr. Thomas W. Oglesby, Secretary of the 3-City Dump Site Selection Committee, and the cities of Antioch and Brentwood supporting the $50,000 allocation; On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED THAT the aforesaid matter is referred to the County Government Operations Committee. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of National Flood Insurance Program. A memorandum dated August 4, 1971 having been received from Mr. H. R. Temple, Jr., Director, Statg Office of Emergency Services, on the subject of the NationalFloodInsurance L Act of 196d,/tMstfl9 emergency period for local government to establish eligibility terminate December 31, 1971; j On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ? BY THE BOARD ORDERED that said memorandum is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty). I The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. i i NOES: None. ABSENT: Supervisor W. N. Boggess. :.. �. t 7 472 August 24, 1971 - continued - - i In the Matter of Consideration i of CAP Form 61, Statement of Plans and Priorities for 1972, Office of Economic Opportunity. Mr. George Johnson, Economic Opportunity Program Development Director, having appeared and requested Board approval of CAP Form 81, Statement of Plans and Priorities for 1972, as required by the Western Regional Office of Economic Opportunity in connection with the grant ' application for the 1972 program year; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that aforesaid matter is REFERRED to the Office of the County Administrator for review with the County Government Operations Committee (Supervisor Diasand Supervisor J. P. Kenny, serving in the absence of Supervisor W. N. Boggess), said committee to submit i its recommendation to the Board on August 31, 1971. � i The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. 1f ABSENT: Supervisor W. N. Boggess. 1` 7 In the Matter of Request from Reverend Woodie Williams ? for copies of certain reports. } A letter dated August 11, 1971 having been received from.Reverend Woodie Williams, 505 Carpino Avenue, Pittsburg, California requesting copies of certain reports relating to his incarceration in the Contra Costa County Jail; - t On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS c f BY THE BOARD ORDERED that said request is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, e J. P. Kenny. NOES: None. , ABSENT: Supervisor W. N. Boggess. In the Matter of State Public Health Assistance Funds - Allocations for 1971-1972 Fiscal Year. I A letter dated August 12, 1971 having been received from the State Department of Public Health, 2151 Berkeley Way, Berkeley, California relating to allocations of state public health assistance funds for local jurisdictions for fiscal year 1971-1972 (including Contra Costa County - $135,361); and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY } THE BOARD ORDERED that said letter is REFERRED to the County Administrator, County Auditor- Controller and County Health Officer. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. , ABSENT: Supervisor W. N. Boggess. In the Matter of Order from , California Public Utilities j Commission regarding 1972 } priority list for railroad !r , grade crossings. i This Board having received an order dated August 10,1971 adopted by the California Public Utilities Commission instituting investigation for the purpose of establishing a priority list for 1972 of those railroad grade crossings of city streets or county roads most urgently in need of separation, or existing separation structures most urgently in need of i alteration; j i i 473 August 24, 1971 - continued - i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the above mentioned order is REFERRED to the County Public Warks Director. The foregoing order was passed by the following vote: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' I J. P. Kenny. }1 NOES: None. ( ABSENT: Supervisor W. N. Boggess. I I I In the Matter of City of j :Walnut Creek ordinances. regarding drainage fees for certain areas. A letter dated August 11, 1971 having been received from the Honorable Newell B. Case, Mayor of the City of Walnut Creek, advising that the City Council has adopted ordinances setting drainage fees for certain areas within County Service Area D-2 and Sans Crainte watershed area, and urging the county to adopt similar ordinances for those areas which are in the jurisdiction of the county; and a On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Flood Control and Water Conservation District and to the Office of the County Counsel. The foregoing order was passed by the following vote: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approving Reduction in Estimated Revenue for 1971-1972 for Certain County Fire Protection Districts. Pursuant to the recommendation of the County Auditor-Controller, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following adjustments of revenue, other than taxes, for the following County Fire Pro- i tection Districts, are APPROVED: Adjusted Final Budget Final Budget Fire Protection District 1971-1972 Adjustment 1971-1972 Contra Costa- Local Payment in Lieu of Tax 300 300 State Compensation Ins. Dividends $4,398 54,396 Hydrant Rental Deposits 3,000 3,000 Weed Abatement Charges 140,000 (18,500) 121,500 Interest on Invested Funds 2,500 2,500 Rental Income 1,500 1,500 Miscellaneous 51000 5,000 Homeowner's Property Tax Relief 226,185 226,165 Business Inventory Tax Relief 43,926 31926 476,809 1 , 00 ,309 Crockett-Carquinez: I Release of impounded funds - 10,620 10,620 American Smelting & Refining Col Homeowner's Property Tax Relief 1,287 1,287 Business Inventory Tax Relief 1 762 1,782 3,069 10, 20 13,669 ' The foregoing order was passed by the following vote.of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, # J. P. Kenny. j NOES: None. # ABSENT: Supervisor W. N. Boggess. I 474 August 24, 1971 - continued - Inthe Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Walnut Creek Area. On the recommendation of the Public Works Director and on motion of Supervisor PaE.c:.fA.ic Lins Gacheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the , s and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3953, Walnut Creek area, as follows: 1. On the west side of Larkey Lane in the vicinity.of lot 9; 2. On the north side of Aleman Court between lots 3 and 4; and 3. On the south side of Aleman Court between lots 13 and 14. IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed. by the S developer under previous agreements, are now to be billed to County Service Area L-45. t i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Authorizing J Pacific Gas and Electric {({ Company to Energize Street Lights in County Service Area L-43, West Pittsburg S Area. On the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street lights in Subdivision 3999, West Pittsburg area, as follows: , 1. At the north end of Kings Court between lots 27 and 26; , 2. On the east side of Kings Court in the vicinity of lot 33; 3. On the west side of San Bernardino Court between lots 18 and 19; and 4. On the east side of San Bernardino Court between lots 8 and 9. i IT IS BY TFL BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements, are now to be billed to County Service Area L-43. } l The foregoing order g g was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, k J. P. Kenny. i NOES: None. t ABSENT: Supervisor W. N. Boggess. ) . t In the Matter of Approval of Resolutions No. 71/541 and 71/546. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/541 and 71/546, in which, the Board makes application to the Local Agency Formation Commission for approval to initiate proceedings for annexation of Subdivision 4121 (Danville area) and Subdivision 3933 (Moraga area) respectively, to County Service Area L-45, are ADOPTED. The foregoing order was passed by the following vote: , f I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: Supervisor W. N. Boggess. 1 475' August 24, 1971 - cuntinued - In the Matter of Approval of Resolution No. 71/54b. On motiun of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/544, in which the Board fixes October 5, 1971 at 10:40 a.m. as the time for hearing on proposed annexation of Subdivision 4131 to County Service Area L-45, Ygnacio Valley area, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. 1 NOES: None. I ABSENT: Supervisor W. X. Boggess. In theMatter of Approval of Resolutions No. 71/549 and 71/552. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS? BY THE BOARD ORDERED THAT Resolutions No. 71/549 and 71/552, in which the Board,AUTHORIZES` the County Auditor to add certain escaped assessments to the assessment roll'for.the fiscal j year 1971-1972, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, I E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: Supervisor W. N. Boggess. 1 In the Matter of Approval of Resolutions No. 71/550, 71/551, 71/553, 71/554, 71/555, 71/556, 71/557, 71/55b and 71/559. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolutions No. 71/550, 71/551, 71/553, 71/554, 71/555,71/556, 71/557, , 71/556 and 71/559, in which the Board AUTHORIZES County Auditor to make correction of i erroneous assessments, are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheie, J. P. Kenny. j NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 71/560. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/560, in which the Board authorizes the Chairman to execute a lease with the Contra Costa Junior College District for use of a portion.of the Education Center Building to be constructed on Escobar Street, between Court and Las Juntas ' Streets, Martinez, California, said lease to commence on July 1, 1973 (provided the District can deliver possession of said premises by that date) at a monthly rental of $32,000, is APPROVED. The foregoing order was passed by the following vote: G AYES: Supervisors A. M. Dias, J. E. Moriarty, ! E. A. Linscheid, J. P. Kenny- NOES: None. ABSENT: Supervisor W. N. Boggess. g � 476 August 24, 1971 - continued - In the Matter of County Government Operations Committee Report on County Participation in the Emergency Employment Act of 1971. The Board having on August 17, 1971 referred to its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report this day the recommendation of the County Administrator pertaining to participation in the Emergency '. Employment Act of 1971, under which act the allocation of $504,000 in federal funds will be available to the county and other governmental agencies within the county (exclusive of the cities of Richmond and Concord which, as cities of over 75,000 population, receive separate allocations) for employment of persons in public service programs; and Supervisor Dias having reported on behalf of said committee and recommended that: i 1. The Board accept the designation of Program Agent for administering the i program in the unincorporated area and for incorporated communities E ' (other than the cities of Richmond and Concord); t 2. The proposed application be prepared by county departments based on a 1 plan for the expenditure of the funds by general purpose units of local government as first priority recipients and secondarily, for V school and other districts; {(i 3. With respect to the county position of the federal allocation, a variety of kinds and levels of employment be included, taking into account positions which were not funded for the 1971-1972 fiscal year; 4. Responsibility for the program be placed in the County Civil Service Department; and Supervisor Dias having called attention to a schedule attached to his committee report listing, by city, the tentative distribution of Emergency Employment Act funds based on population, unemployment insurance claims and family welfare caseload; and Supervisor Dias having further reported that it had not been possible to confer fully with all concerned parties with respect to the recommendations set forth above but that expeditious action is of sufficient urgency as to warrant submission of the committee recommendations with the understanding that adjustments in the program will be made as circumstances may dictate; and Mr. Herbert White, City Councilman, City of Pittsburg, having appeared and called , the attention of the Board to a letter from the City of Pittsburg to the committee in which the request is made that funds for cities in the county be distributed solely on the basis of ; need in terms of unemployment; and Supervisor E. A. Linscheid having indicated agreement with the position taken by the City of Pittsburg, and having moved that the recommendations of the County Government Operations Committee with respect to submission of the proposal be approved, but that the matter of distribution of funds be retained in the County Government Operations Committee for further attention as to criteria for such distribution; and Supervisor Dias having seconded said motion; and j The Chairman having called for the vote, the motion passed as follows: 1 t AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid,. i J. P. Kenny. !f NOES: None. ABSENT: Supervisor W. N. Boggess. " In the Matter of Escaped Assessment Against International Oilseed SITTING AS A.BOARD OF.EQUALIZATION , Carriers, Inc, The Board having fixed this date for consideration of the recommendation of the County Assessor that an escaped assessment against International Oilseed Carriers, Inc, be entered on the current roll, and the Clerk having given timely notice of same; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that, as recommended by the County Assessor and pursuant to Section 1611 ! of the Revenue and Taxation Code, the County Auditor is DIRECTED to enter the following escaped assessment on the current roll: International Oilseed Carriers, Inc, World Trade Center San Francisco, California Code 6001-3606 1970-1971 Personal Property $174,880 Less Business Inventory Exemption 52,464. i 477 August 24, 1971 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Notice of Termination of Contract between the City of Richmond and San Pablo County Fire Protection District. This Board having; received Resolution Number 167-71 from the Richmond City Council giving notice of termination of contract between the City of Richmond and the San Pablo County Fire Protection District, said termination to be effective February 1, 1973; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ': BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. 3 NOES: None. j ABSENT: Supervisor W. N. Boggess. 1 In the Matter of Pronosed Transfer of Assets of Sobrante Water Company to the El Sobrante County Water District. This Board having received a letter dated August 16, 1971 from Francis W. Collins, Attorney representing the Sobrante Water Company, transmitting a copy of an application to the Public Utilities Commission of the State of California for authorization to transfer the water system assets of the Sobrante Water Company to the E1 Sobrante County Water District for the sum of $14,000; and The Board being of the opinion that the proposed transfer is extremely desirable; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Counsel is requested to prepare and the Chairman is authorized to sign a letter directed to the Public Utilities Commission C 4 indicating complete accord and agreement of this Board with the aforesaid proposal. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, i J. P. Kenny. f NOES: None. ABSENT: Supervisor W. N. Boggess. J. In the Matter of Complaint of Orinda Resident Regarding CATV Services. Mr. Milton A. Vail, 1,4 Singingwood Lane, Orinda,,California having appeared before the Board and alleged certain irregularities with respect to the operations of and services rendered by Televents of California, Inc.; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS G BY THE BOARD ORDFh ED that this matter is REFERRED to the Office of the County Administrator for discussion with the aforesaid firm and subsequent report to the Board, with the under- standing that the parties involved be notiried of the date and time for said report. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny, NOES: None. ! ABSENT: Supervisor W. N. Boggess. j F 478 August 24, 1971 - continued - In the Matter of Request of People Pledged for Community Progress for Waiver of certain . Insurance requirements in con- nection with Office of Economic n 1 0pnortunity Food Stamp Program. This Board on May 4, 1971 having authorized People Pledged,for Communityy Progress, , Inc., to incur costs for the Emergency Food and Medical Services Program (CG 902tl) for certainl purposes including the arrangement of insurance and bonding; and Mrs. Henrietta Vestal, Supervisor of the Food Stamp Program, People Pledged for Commmnity Progress, Inc., having appeared and requested that certain insurance ("Mysterious Disappearance") required in connection with the aforesaid program be waived; and Mrs. Thomas Edwards, Treasurer of the Board of People Pledged for Community Progress, Inc., and Mrs. Arnold Anderson, Chairman of the Contra Costa County Social Services ,. Advisory Committee, having appeared and having urged that the program be accepted with the stipulations which have already been fulfilled; and Mr. Thomas W. Tedrick of the Tedrick-Higbee Insurance Service, having appeared and indicated that "Mysterious Disappearance Insurance" is not readily available and, in his opinion, the premiums would be prohibitive; and Mr. Bert Reid, Vice President and Operations Manager of the Bank of America, 10th Street, Richmond, California having appeared and advised the Board that persons who would be handling the aforesaid food stamp program have been given two weeks of intensive j q training by experienced bank ersonnel; and i Supervisor E. A. Lihscheid having moved that this matter be referred to the j County Government Operations Committee, County Administrator, County Counsel, and County Auditor for review as to safeguards that have been taken and for determination as to whether they can be further strengthened; and i The County Administrator having indicated that it was desirable that a decision be rendered on this matter as soon as practicable; and Supervisor W. N. Boggess having seconded the aforesaid motion; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED, and the County Government Operations Committee (Supervisor A. M. Dias and Supervisor J. P. Kenny, serving in the absence of Supervisor Boggess) is REIXESTED to , submit a report on this matter at the earliest practicable date. The foregoing order was passed by the unanimous vote of the Board. { In the Matter of Continued Hearing on Proposed 1971- 1972 County Budget. This being the time fixed for a continued bearing on the 1971-1972 Proposed County ' Budget, Proposed Special District (other than Fire District) Budgets, and Proposed County Service Area Budgets; and Supervisor E. A. Linscheid having submitted the report (copy of which is on file with the Clerk) of the Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) with respect to its analysis and review of the 1971-1972 proposed budget; and Said report having included recommendations and comments with respect to the proposed budget and actions to be taken on certain policy items and operations of various county departments in an effort to reduce taxes required to finance said budget; and Presentations were made by persons in attendance on various budget items followed by discussion thereon; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing is continued to August 27, 1971 at 9:00 a.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. { , NOES: None. S_ , ABSENT: Supervisor W. N. Boggess. 44 I } i 479 August 24, 1971 - continued - And the Board adjourns to meet on Friday, August 27, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James-P-. I nny hairman `r ATTEST: W. T. PAASCH, CLERK By ✓i Deputy Clerk t � _ k .j R BEFORE THE HOARD OF SUPERVISORS FRIDAY, AUGUST 27, 1971 THE BOARD MET IN REGULAR ADJOURN ID SESST_ON AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS # ALFRED M. DIAS, JAMES E. MORIARTY, I! EDMUND A. LINSCHEID. ABSENT: SUPERVISOR WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing execution of initial applica- tion for pplica-tion-for funds under the Emergency Employment Act of 1971. The Board on August Zit, 1971 having considered the report of its County Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) on the Emergency Employment Act of 1971; and i i The County Administrator having this day indicated that deadline dates set by the >'-U. S. Department of Laborrequire that immediate action be taken to obtain the initial allocation or grant funds (an estimated $100,000) and that the initial program will provide 'i for employment of some persons in county departments and in the City of Pittsburg and the City of San.Pablo; and The Board having considered the matter; i On motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, IT IS BY THE `BOARD ORDERED that Supervisor James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the initial application for funds under the Emergency Employment Act of 1971. i 1 { � r d 460 August 27, 1971 - continued - - ' I The -foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. SUPERVISOR W. N. BOGGESS ARRIVED AT 11 A M. In the Matter of Authorizing the Firm of Ernst & Ernst to _ _ make an audit report on construction costs of the # , Orinda Branch Library. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to arrange with the firm of Ernst & Ernst, 1330 Broadway, Oakland, California to make an audit of costs involved in { theconstruction of the Orinda Branch Library, pursuant to terms of the agreement with the State Department of Education for Library Grant Number 3580. The foregoing order was passed by the following vote: i i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. = In the Matter of Appointment to the Contra Costa Soil Conservation District Board of Directors. On the recommendation of the Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid), and on motion of Supervisor Linscheid, seconded by ' Supervisor Boggess, IT IS BY THE BOARD ORDERED that Dr. William H. Landis, 6625 Waverly Road, Martinez, California is APPOINTED to the Board of Directors of the Contra Costa Soil Conservation District for the unexpired term of Mr. Gerald Deardorff, ending on the last Friday in November, 1973. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approving t� Committee Recommendations with Respect to County Animal Spay Clinic. This being the time fixed for continued hearing on the 1971-1972 Proposed County Budget, Proposed Special District (other than Fire District) Budgets, and Proposed County Service Area Budgets; and The Board having heard all persons wishing to comment on the proposed budgets; and , Supervisor A. M. Dias having submitted the report of the County Government Opera- tions Committee (Supervisor Dias and Supervisor W. N. Boggess, with Supervisor J. P. Kenny substituting for Supervisor Boggess) containing recommendations on the proposal for establishr ment of a low-cost county animal spay and neuter clinic; and The committee having recommended that the Board encourage interested citizens to proceed with the accumulation of $81,000, which is the estimated amount necessary to provide ' suitable facilities and medical equipment required for the operation of the proposed clinic; and f I 481 August 27, 1971 - continued - It having been further recommended that a committee be appointed by the Board, said committee to be comprised of Mr. A. L. Seeley, County Agricultural Commissioner; a committee of the Board of Supervisors; one member each of the Contra Costa County Veterinary Medical Association, Contra Costa County Kennel Club, Animal Protection Institute, and Contra Costa County Society for the Prevention of Cruelty to Animals; and one citizen member from each supervisorial district, to work out a proposal for the mechanics and procedures for the operation of a clinic following acquisition of the $81,000, said proposal to be submitted to the Board of Supervisors for approval; and Supervisor Dias having moved that the committee recommendations be approved; and Supervisor J. E. Moriarty having stated that the record should clearly indicate that the Board by this order is committed to establishment of the clinic upon receipt of the aforesaid funds; and Supervisor Dias having stated that the Board commitment is in accord with the intent of the committee; and Supervisor Moriarty having recommended that the committee of the Board of Supervisors referred to in the committee proposed to be established for development of plans for imple- i mentation of the clinic, be specifically designated as the County Government Operations Committee; and Supervisor Dias having amended his motion accordingly, Supervisor Moriarty thereupon seconded the motion as amended; and The Chairman called for the vote on the motion, which passed as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. f 3In the Matter of Proposal for Acquisition of a Refuse 'Disposal Site to be Operated jby the County. This being the time fixed for continued hearing on the 1971-1972 Proposed County Budget; and The Board having heard all persons who wished to comment on the proposed allocation ,of $50,000 for acquisition of a refuse disposal site to be operated by the county, the public `hearing was closed; and Supervisor A. M. Dias having moved that the Board approve the recommendation of the County Government Operations Committee (Supervisor Dias and Supervisor W. N. Boggess, with Supervisor J. P. Kenny substituting for Supervisor Boggess) that the county not compete with .private enterprise in the handling of garbage and to delete the proposed allocation of $50,000 from the aforesaid budget, and the motion having been seconded by Supervisor J. E. Moriarty; and Supervisor E. A. Linscheid having voiced strong opposition to the motion, indicating that the appropriation for acquisition of the facility should be considered only as a loan to the area which is subsequently to be repaid (similar to other such actions which have been taken by this Board); and Supervisor E. A. Linscheid having further indicated that ownership of the refuse disposal site by a governmental agency is highly desirable and of public benefit, inasmuch !as such ownership would enable the county to exercise stringent control over the operation of the site and the prices to be charged for a service which is essentially a public utility, and failure to provide a publicly-owned site would permit a monopolistic situation to exist to the detriment of the citizens of our county; and The Chairman having called for the vote on the motion, the same passed as follows: - AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor W. N. Boggess. 2 f i 482 August 27, 1971 - continued - i In the Matter of Proposed Allocation in the 1971-1972 County Budget for City Road Projects Under the Aid to Cities Program. i This being the time fixed for continued hearing on the 1971-1972 Proposed County Budget- and The Board having heard all persons who wished to comment on the proposed allocation ' of $500,000 for city road projects under the Aid to Cities program, the public hearing was closed; and Supervisor J. E. Moriarty having moved that the allocation for the Aid to Cities program be reduced by $50,000 each year over a period of ten years thereby ultimately elim- inating the allocation for said program from the county budget; there was no second to the motion. Thereupon,.Supervisor A. M. Dias.having moved that the Aid to Cities program be included in the 1971-1972 county budget, the motion was seconded by Supervisor E. A. Linsoheid with the condition that the entire program be reviewed by this Board prior to adaption of the budget for the 1972-1973 fiscal year, and the motion passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ABSENT: None. Thereupon, Supervisor Linscheid having recommended that the Board Intergovernmental Relations Committee (Supervisors Boggess and Linscheid) review the Aid to Cities program with the County Public Works Department and the office of the County Administrator, subsequently meet with the Contra Costa County Mayors, Conference and report its recommendations to the Board with respect to this program prior to the 1972-1973 county budget hearings; On motion of Supervisor Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Ip , NOES: None. ABSENT: None. i In the Matter of Proposed j Continuation of Tax Levy r i for the Accumulative Capital ' Outlay Fund. This being the time fixed for a continued hearing on the 1971-1972 Proposed County Budget; and The matter of financing County facilities through continuation of a tax levy €or an accumulative capital outlay fund having been included in the proposed budget as a policy item for Board determination; and Supervisor J. P. Kenny having indicated opposition to use of a tax levy to finance construction of County facilities and having expressed the opinion that such matters should be: presented to the electorate to determine if a general obligation bond issue should be approved; for said financing; and Supervisor J. E. Moriarty having indicated that the County must have a balanced program for financing urgently-needed County building projects, that the matter has been under study for some time, that the accumulative capital outlay financing concept was approved, initially by the Board for the 1970-1971 fiscal year and that this method of financing should be continued in order to assist in meeting County building needs; and Supervisor A. M. Dias having stated that the Board is mandated by law to provide facilities and has been placed in the position of having to lease property at aumerous locations throughout the County in order to meet current needs and that the accumulative capital outlay funding as proposed should be continued in order to restrict the need for leasing additional properties; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that continuation of the $0.10 tax rate levied for the accumulative capital outlay fund is approved. } a i t 483 August 27, 1971 - continued - The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: Supervisor J. P. Kenny. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed _ Allocation in the 1971- 1972 County Budget for Regional Occupational Training Centers. This being the time fixed for continued hearing on the 1971-1972 Proposed County Budget; and Mr. Wallace Brown, County Department of Education, having presented to the Board information with respect to a proposed new training program for aviation industries; and Supervisor J. E. Moriarty having indicated that he is concerned with respect to the possibility that there will not be jobs available for people to be trained in those aviation occupations included in the proposed program and having further stated that he has investigated this matter with the management of local airline firms and was informed that there will be a lack of job opportunities in this industry for the foreseeable future; and Supervisor E. A. Linscheid having advised that the proposed new training program will require additional property tax funds, and inasmuch as there is considerable doubt as to its success the County should not establish this new educational program at this time; and Supervisor Linscheid having recommended that the budget for the Regional Occupational Training Centers not be expanded and the requested additional funds for the new program be disapproved; On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscbeid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. l In the Matter of The Adoption of the County Special Districts Budgets for Fiscal Year 1971-1972. The Board of Supervisors having heretofore considered the budgets for County Special Districts (other than Fire Districts) and proposed changes thereto for the 1971-1972 fiscal year; and The County Auditor-Controller having requested that the Board of Supervisors approve adjustments for Storm Drainage District Zone 16 and for County Service Area P-4 (Orinda); On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the public hearing is closed on the Special Districts Budgets, the adjustments as presented are approved, and said Budgets are adopted by this Board for fiscal year 1971-1972, as follows: COUNTY SERVICE AREA F-1 SOUTH RICHMOND Services and Supplies 3,312 Reserve for Contingencies 200 ( Total Requirements 3,512 ' COUNTY SERVICE AREA F-3 ANTIOCH AREA Services and Supplies N 86,350 Fixed Assets 19,934 _ Reserve for Contingencies 377 E Total Requirements 10 , 1 3 484 August 27, 1971 - continued - COUNTY SERVICE AREA F-4 PITTSBURG AREA Services and Supplies 32,497. Fixed Assets 1,808 Reserve for Contingencies 1000 III Total Requirements 35,juy FLOOD CONTROL AND WATER CONSERVATION DISTRICT , Salaries and Employee Benefits 831,430 t Services and Supplies 189,174 Fixed Assets 35,215 r Reserve for Contingencies 105�78_ If Total Requirements 1,161,397 E FLOOD CONTROL ZONE #1 MARSH CREEK c ,' Services and Supplies 117,124 , ' Fixed Assets 37,500 Reserve for Contingencies 13,096 Total Requirements 113�7,?20 FLOOD CONTROL ZONE #2 KELLOGG CREEK Services and Supplies 3,000 _ Fixed Assets 16,024 Reserve for Contingencies 1 500 Total Requirements 20, FLOOD CONTROL ZONE #3B CENTRAL COUNTY Services and Supplies 483,000 Other Charges 58,000 Fixed Assets 3,556,677 Reserve for Contingencies 297 168 Total Requirements 4,394!845 FLOOD CONTROL ZONE #7 WILDCAT CREEK r � Services and Supplies 28,000 Fixed Assets 89,659 " Reserve for Contingencies 6,479 Total Requirements 124,13d FLOOD CONTROL ZONE #8 PINOLE CREEK ' Services and Supplies 10,474 Reserve for Contingencies 735 Total Requirements 11,209 ri FLOOD CONTROL SUBZONE 8A Fixed Assets 58,500 Reserve for Contingencies 2 308 Total Requirements 1;10 l FLOOD CONTROL ZONE #9 RODEO CREEK Services and Supplies 20,157 Reserve for Contingencies 1 70 Total Requirements 21,627 FLOOD CONTROL SUBZONE #9A r Fixed Assets 141,176 , Reserve for Contingencies000 Total Requirements 1 ,17 - STORM DRAINAGE DISTRICT ZONE #1 3, LAFAYETTE VALLEY ESTATES Other Charges 500 Fixed Assets 5,200 Reserve for Contingencies 28 Total Requirements �28 STORM DRAINAGE DISTRICT ZONE #10 WEST OF DANVILLE Services and Supplies 500 Other Charges 2,500 9E Fixed Assets 107,332 } Reserve for Contingencies 2.249 (� Total Requirements 112,581 i t 3 t 48,5 August 27, 1971 - continued - STORM DRAINAGE DISTRICT ZONE #13 NORTH AND WEST OF ALAMO Other Charges ,'T 1,000 I. Fixed Assets 53,557 Reserve for Contingencies 1,729 Total RequirementsZi ' STORM DRAINAGE DISTRICT ZONE #16 GREGORY GARDENS Other Charges 1,000 Fixed Assets 32,859 Reserve for Contingencies 610 Total Requirements 37,469 STORM DRAINAGE DISTRICT ZONE #16 GREGORY GARDENS Other Charges 18,244 General Reserve 5,475 Total Requirements -..- --23,719 ;.-- STORM DRAINAGE DISTRICT ZONE #16 GREGORY GARDENS Fixed Assets 9929 .;` Total Recuirements ' STORM DRAINAGE DISTRICT ZONE #19 NORTH RICHMOND AREA t Services and Supplies 250 g ' Fixed Assets 1-450 Reserve for Contingencies 61 Total Requiremen is 17761 STORM DRAINAGE DISTRICT ZONE #22 >- - - N.E. YGNACIO VALLEY Fixed Assets 75,825 Reserve for Contingencies 3 539 Total Requirements 7 ,g _ STORM DRAINAGE DISTRICT PANE #77 -- WEST SHERMAN AREA Other Charges 2,000 Fixed Assets 49,485 Reserve for Contingencies 1,141 Total Requirements 2, 2 STORM DRAINAGE MAINTENANCE DISTRICT #1 YGNACIO VALLEY AREA _.... Services and Supplies 3,000 Fixed Assets " 211,694 Reserve for Contingencies 110 2 Total Requirements 22 '7 STORM DRAINAGE MAINTENANCE DISTRICT #4 SAN PABLO AREA Services and Supplies 14,474 Fixed Assets 1,000 Reserve for Contingencies1 5 Total Requirements 1 ,Ol COUNTY SERVICE AREA - DRAINAGE 2 Other Charges 3,000 Fixed Assets 20,000 Reserve for Contingencies 2 000 Total Requirements 2t,660 COUNTY SERVICE AREA - POLICE P-1 CROCKETT Salaries and Employee Benefits 7,322 Services and Supplies 615 Reserve for Contingencies 250 Total Requirements - - a' ( _ 486 August 27, 1971 - continued - COUNTY SERVICE AREA - POLICE P-2 DANVILLE-ALAMO 1 Services and Supplies 48,039 Reserve for Contingencies 000 Total Requirements 52,039 , i COUNTY SERVICE AREA - POLICE P-4 ORINDA Service and Supplies 48,600 _ Total Requirements ,600 �. COUNTY SANITATION DISTRICT #3 TARA HILLS AREA Services and Supplies 4y100 Reserve for Contingencies LL10 Total Requirements 4,510 COUNTY SANITATION DISTRICT #3 TARA HILLS AREA Other Charges 11,782 # General Reserve 232,766 Total Requirements COUNTY SANITATION DISTRICT #,5 PORT COSTA 111 Services and Supplies 51765 Fixed Assets 4,614 Reserve for. Contingencies 876 " General Reserve 1 015 #" Total Requirements 12;2 0 COUNTY SANITATION DISTRICT #5 PORT COSTA k Other Charges - 11617- ill General Reserve 875 - Total Requirements � } 2 COUNTY SANITATION DISTRICT#7A . WEST PITTSBURG AREA Services and Supplies 94"840- { Fixed Assets 960,357 €" Reserve for Contingencies 105,519 General Reserve - Total Requirements 1,1T�0,7�1� COUNTY SANITATION DISTRICT#7A WEST PITTSBURG AREA Other Charges 29, 8 Total Requirements 29,464 COUNTY SANITATION DISTRICT #7A WEST PITTSBURG AREA Fixed Assets 111,333 Total Requirements S37 -- � COUNTY SANITATION DISTRICT #7B �j PORT CHICAGO AREA Services and Supplies 7,720 ' Other Charges 10,000 Reserve for Contingencies - 1,770 ;- General Reserve 2,39 Total Requirements 21,665 COUNTY SANITATION DISTRICT #7B !" PORT CHICAGO AREA Other Charges 12,000 ' General Reserve -21 10 Total Requirements 33, 10 €~" COUNTY SANITATION DISTRICT #15 BETHEL ISLAND AREA i Services and Supplies 3,554 Fixed Assets 3,821,000 Reserve for Contingencies 80 Total Requirements 2 3 487 August 27, 1971 - continued - COUNTY SANITATION DISTRICT #,f19 BYRON AREA ! Services and Supplies 23,525 Reserve for Contingencies 2 0 Total Requirements 2 7 ' COUNTY SERVICE AREA - SEWERAGE S-1 SANDMOUND Services and Supplies 11 . Total Requirements 1 COUNTY SERVICE AREA S-2 OAKLEY jServices and Supplies 7-,37-0- Total Requirements / 370 COUNTY SERVICE AREA - LIGHTING L-32 KENSINGTON Services and Supplies 14,210 Reserve for Contingencies 1 21 Total Requirements1 31 COUNTY SERVICE AREA L-41 WEST COUNTY Services and Supplies $4,698 Reserve for Contingencies 5,469 Total Requirements 60,167 COUNTY SERVICE AREA L-42 NORTH CENTRAL COUNTY Services and Supplies �4,gg0 Reserve for Contingencies 2 97 f Total Requirements 27,467 COUNTY SERVICE AREA L-43 WEST PITTSBURG AREA Services and Supplies 19,634 Reserve for Contingencies -1 96 Total Requirements COUNTY SERVICE AREA L-44 PORT CHICAGO AREA Services and Supplies 1,335 Reserve for Contingencies 1;q Total Requirements 1, COUNTY SERVICE AREA - LIGHTING L-45 NORTH CENTRAL COUNTY Services and Supplies 49,932 Reserve for Contingencies 993 Total Requirements54,925 COUNTY SERVICE AREA L-45 NORTH WEST COUNTY Fixed Assets 20,000 Reserve for Contingencies 2,000 Total Requirements 22,000 COUNTY SERVICE AREA L-46 NORTH WEST COUNTY Services and Supplies 29,.461 Reserve for Contingencies2 946 Total Requirements fCOUNTY SERVICE AREA L-47 ' EAST COUNTY Services and Supplies 7,584. Reserve for Contingencies 758 ss Total Requirements —,3 2. 9 { i k a 488 August 27, 1971 - continued - COUNTY SERVICE AREA - MISCELLANEOUS M-1 DELTA FERRY # Services and Supplies 10.6 0 Total Requirements 10,650 COUNTY SERVICE AREA M-3 ROLLINGWOOD Services and Supplies 6,521 Reserve for Contingencies 652 Total Requirements T,173 COUNTY SERVICE AREA M-4 _ SOUTH SAN RAMON Services and Supplies 36,057 , Reserve for Contingencies 3 605 Total Requirements - 392 COUNTY SERVICE AREA M-6 DANVILLE AREA Services and Supplies 15,392 Reserve for Contingencies 1, 39 $5 Total Requirements 16,931 COUNTY SERVICE AREA M-7 ; NORTH RIOHMOND Services and Supplies tq7,796 Reserve for Contingencies 79 Total Requirements y COUNTY SERVICE AREA M-8 A BYRON AREA Services and Supplies 2,092 Reserve for Contingencies 208 Total Requirements 2,3� COUNTY SERVICE AREA M-9 ORINDA Services and Supplies 11912 Reserve for Contingencies 191 Total Requirements 2;103 COUNTY SERVICE AREA M-11 ORINDA AREA Services and Supplies 11,461 Reserve for Contingencies 1 1 6 Total Requirements 12;607 COUNTY SERVICE AREA M-12 f EL SOBRANTE AREA Services and Supplies 4,769 Fixed Assets 10,68$ Reserve for Contingencies 1,545 Total Requirements 161999 COUNTY SERVICE AREA M-13 BETHEL ISLAND AREA Services and Supplies 313 , Reserve for Contingencies1 Total Requirements 1y4 COUNTY SERVICE AREA M-14 CLAYTON AREA Services and Supplies 1,600 Reserve for Contingencies 160 Total Requirements 1,7b0 , COUNTY SERVICE AREA - ROADS RD-1 MUIR OAKS Services and Supplies 550 Reserve for Contingencies10 Total Requirements 00 € d f 489 August 27, 1971 - continued - COUNTY SERVICE AREA - RECREATION R-1 MONTALVIN MANOR Services and Supplies 11,589 Reserve for Contingencies 500 - Total Requirements 12,0 COUNTY SERVICE AREA R-4 MORAGA Services and Supplies 100 Fixed Assets 87,186 Reserve for Contingencies 1 000 I Total Requirements $$ G f COUNTY SERVICE AREA R-6 ORINDA Services and Supplies 7 ,q 9 Total Requirements 7 COUNTY SERVICE AREA - LIBRARY iii LIB-2 EL SOBRANTE Fixed Assets 88,639 Total Requirements 86,&39 COUNTY SERVICE AREA LIB-5 PLEASANT HILL Services and Supplies �1r.,88,.,7� Total Requirements 7. COUNTY SERVICE AREA LIB-6 KENSINGTON .. Services and Supplies 20,910 Total Requirements 20,910 COUNTY SERVICE AREA LIB-10 4 PINOLE Fixed Assets 65,542 Reserve for Contingencies 2 00 Total Requirements ,0 2 COUNTY SERVICE AREA LIB-11 OAKLEY Services and Supplies �3 076� Total Requirements 34,0'(6 COUNTY SERVICE AREA LIB-12 MORAGA Fixed Assets 47,634 Reserve for Contingencies 2,000 Total Requirements Tit, COUNTY SERVICE AREA LIB-13 YG;NACIO VALLEY Fixed Assets 56,237 Reserve for Contingencies 2 000 Total Requirements ,237 CONTRA COSTA COUNTY WATER. AGENCY Salaries and Employee Benefits 4,800 Services and Supplies 223,120 Reserve for Contingencies 22 7q1 Total Requirements 2 0, 12 j The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. i - 490 August 27, 1971 - continued - In the Matter of Adoption of the County Budget for Fiscal _ 3 Year 1971-1972. This being the time fixed for continued hearing on.the county budget for the 1971- f ? 1972 fiscal year, Mr, Frank Fernandez of the Office of the County Administrator advised the Board that a further review of certain budget matters had been completed and a number of revisions were recommended as detailed in a memorandum report from the County Administrator ' dated August 27, 1971 (copy of which is on file with--the Clerk of the Board); and The Board having heard all persons who wished to comment on the published proposed budget for the county for the 1971-1972 fiscal year, the public hearing was declared closed; and Supervisor E. A. Linscheid indicated that the proposed budget has been under intensive review by the Administration and Finance Committee and by the Board at meetings held on this matter and that the public and the Board members have had ample opportunity to ' discuss the proposed appropriations, new permanent positions and policy items; and Supervisor Linscheid further advised the Board that the Administration and Finance Committee has previously submitted a number of reports providing recommendations with respect to certain budget items for consideration by this Board; and Supervisor A. M. Dias stated that he was in favor of the recommendations previously reported to the Board by its Administration and Finance Committee and that in his opinion the Committee did an excellent job in performing a difficult task and the record should show that the Board is reducing the number of new permanent jobs to 54, the lowest number since he has been on the Board, from the 242 positions included in the proposed budget, which number had been reduced previously by the Office of County Administrator (from the 1034 requested by department heads); and It was then moved by Supervisor Linscheid and seconded by Supervisor Moriarty that the county proposed budget for the 1971-1972 fiscal year, as revised and modified by the recommendations made in the previous committee reports and including those items presented this day in the August 27, 1971 memorandum from the County Administrator and those policy item's which have been discussed and approved separately by this Board, be adopted as the Final Budget for the county for the 1971-1972 fiscal year, as follows: t GENERAL AND ADMINISTRATIVE k BOARD OF SUPERVISORS x Total Salaries and Employee Benefits 138,868 Total Services and Supplies 204,085 j Total Other Charges --- Total Fixed Assets --- Gross Cost 3 ,9 3 . Total Expend Trsfrs and Reimbursements 200- Net Cost 3412,753 CLERK OF THE BOARD Total Salaries and Employee Benefits 108,082 Total Services and Supplies 10,475 Total Fixed Assets 510 Net Cost 119, 7 COUNTY ADMINISTRATOR Total Salaries and Employee Benefits 287,881 Total Services and Supplies `18,155 Total Other Charges -- Total Fixed Assets 465 Gross Cost 306,501 Total Expend Trsfrs and Reimbursements %. 24,900- Net Cost 2bl,601 1 ECONOMIC OPPORTUNITY ' Total Salaries and Employee Benefits 279,294 Total Services and Supplies " " 93,359 Total Other Charges --- Total Fixed Assets Net Cost 372,- 3 AUDITOR CONTROLLER , Total Salaries and Employee Benefits 1,008,758 Total Services and Supplies 403,569 Total Fixed Assets 5 900 Gross Cost 1,41 ,227 Total Expend Trsfrs and Reimbursements 340,000- 000- Net Cost 17 '227 9i August 27, 1971 - continued - DATA PROCESSING Total Salaries and Employee Benefits 727,769 {{ Total Services and Supplies 568,540 Total Fixed Assets 1,72 Gross Cost 1,29 ,03 Total Expend Trsfrs and Reimbursements 1,288,932- , Net Cost 9,102 SPECIAL FISCAL SERVICES ! Total Services and Supplies 72,000 11 Gross Cost 72,000 Total Expend Trsfrs and Reimbursements - 72,000- Net Cost --- TREASURER TAX COLLECTOR 1 Total Salaries and Employee Benefits 340,397 3 Total Services and Supplies . 223,747 i, Total Fixed Assets 0 Gross Cost Total Expend Trsfrs and Reimbursements 290- Net Cost 559,39, ASSESSOR Total Salaries and Employee Benefits 2,116,457 Total Services and Supplies 416,170 Total Fixed Assets 702 Gross Cost 2,537,329 Total Expend Trsfrs and Reimbursements 8 000- Net Cost 2,529329 PURCHASING 3 Total Salaries and Employee Benefits 78,789 Total Services and Supplies 17,753 Total Fixed Assets {{{( Gross Cost 96, 2 Total Expend Trsfrs and Reimbursements 25,150 i Net Cost 71,392 z COUNTY COUNSEL �- Total Salaries and EmDloyee Benefits 347,821 Total Services and Supplies 26,329 Total Fixed Assets 1,84o Gross Cost 375,990 Total Expend Trsfrs and Reimbursements 12.36o- Net Cost 3363:M CIVIL SERVICE C014MISSION Total Salaries and Employee Benefits 503,680 Total Services and Supplies 143,272 Total Fixed Assets 1 580 Gross Cost 646,'532 Total Expend Trsfrs and Reimbursements 90,250-' Net Cost 3 3 9—,2 F2 — OTHER PERSONNEL SERVICES Total Services and Supplies 3,800 Net Cost 3,800 ELECTION ADMINISTRATION Total Salaries and Employee Benefits 203,658 Total Services and Supplies --66,948 Total Fixed Assets 380 Gross Cost 274,410 Total Exoend Trsfrs and Reimbursements 0 000- Net Cost , 10 t Formerly District Attorney Civil Division until County Counsel appointed on August 19, 1969. g�g 492 August 27, 1971 - continued ELECTIONS PRIMARY AND GENERAL i Total Salaries and Employee Benefits 39;1}88 Total Services and Supplies 572.245 Net Cost 16 1y 733 ; ELECTIONS OTHER Total Salaries and Employee Benefits Total Services and Supplies 2,631 56,755 { ' Gross Cost .- Total Expend Trsfrs and Reimbursements j _5,625- Net Cost53,761" t TELEPHONE EXCHANGE J Total Salaries and Employee Benefits 168,803 ' Total Services and Supplies 60 285 Gross Cost 729,otie Total Expend Trsfrs and Reimbursements 706,404— Net Cost 22, BUILDING PLANNING Total Salaries and Employee Benefits 61,725 Total Services and Supplies 5,061 Total Fixed Assets 320 Gross Cost 110 Total Expend Trsfrs and Reimbursements" 24,000- Net Cost 10,10 { MOTOR POOL GARAGE Total Salaries & Employees Benefits 122,488 Total Services and Supplies 8,29$ ' , Total Fixed Assets3,315 Gross Cost 13 ,09 {{ Total Expend Trsfrs and Reimbursements 1�30_ 7_8_3- i Net Cost 3,315 EQUIPMENT OPERATION Total Services and Supplies v 837,000 d. Total Other Charges 460,000 ' 1 Total Fixed Assets421, 510 Gross Cost 1,718,510 Total Expend Trsfrs and Reimbursements_ 297 000- Net Cost I 421:510 MARTINEZ ADMINISTRATION BUILDINGS ' Total Salaries and Employee Benefits 1,070,213 Total Services and Supplies 901,81}8 Total Fixed Assets 2 70 Gross Cost 1,97 O1 Total Expend Trsfrs and Reimbursements 5 0 000- Net Cost 1,43 01 RICHMOND OFFICE BUILDING Total Salaries and Employee Benefits 223,539 Total Services and Supplies _ 167,159 Total Other Charges 852 t ' Total Fixed Assets 505 Gross Cost 39270 -57 Total Expend Trsfrs and Reimbursement 1 000- _- - Net Cost 2 ,0 ' PITTSBURG BUILDINGS ' Total Salaries and Employee Benefits 80,039 Total Services and Supplies 85,429 Total Fixed Assets 945 Gross Cost 166,413 Total Expend Trsfrs and Reimbursements 102'023_ Net Cost OAKLEY BUILDINGS Total Salaries and Employee Benefits 1, 0 Total Services and Supplies 0 66 Net Cost 6 6 660 { F} i 493 August 27, 1971 - continued - 4 PLEASANT HILL BUILDING Total Salaries and Employee Benefits 109,152 i Total Services and Supplies 154,086 llljlll Total Fixed Assets Gross Cost 2 3,236 Total Expend Trsfrs and Reimbursements 70,000- ' Net Cost 1993 236 RENTED PROPERTY Total Services and Supplies 8,500 Total Other Charges Net Cost U,5,00 BUILDING MAINTENANCE Total Salaries and Employee Benefits 594,635 Total Services and Supplies 42,699 Total Fixed Assets 2 010 Gross Cost 639,344 Total Expend Trsfrs and Reimbursements 637.•334- Net Cost 2,010 GENERAL MAINTENANCE OTHER BUILDINGS Total Services and Supplies 310,000 Net Cost 310,000 MAINTENANCE SERVICES SOLD Total Ser-vices and Supplies 18-500 = Net Cost 1 00 { PLANT ACQUISITION BUILDING MAINTENANCE Total Fixed Assets 3,000 Net Cost 3,000 PLANT ACQUISITION PLEASANT HILL BUILDING Total Fixed Assets 9,320 Net Cost 9,320 PLANT ACQUISITION MARTINEZ BUILDING Total Fixed Assets 58,445 Net Cost 3 , 5 PLANT ACQUISITION RICHMOND BUILDING Total Fixed Assets 20,625 Net Cost 20,625 PLANT ACQUISITION PITTSBURG BUILDING Total Fixed Assets 1,200 Net Cost 1;200 PLANT ACQUISITION OAKLEY BUILDINGS Total Fixed Assets Net Cost PLANT ACQUISITION OFFICE SERVICES jTotal Fixed Assets -_- Net Cost PLANT ACQUISITION COMFIUNICATIONS Total Fixed Assets 5000 Net Cost t,600 PLANT ACQUISITION JAIL 3 I Total Fixed Assets2 7 0 Net Cost 2 7, 0 i PLANT ACQUISITION BOYS RANCH BYRON i Total Fixed Assets Net Cost 494 August 27, 1971 - continued - i PLANT ACQUISITION JUVENILE HALL COMPLEX Total Fixed Assets 287 75 Net Cost 207,475 PLANT ACQUISITION CIVIL DEFENSE Total Fixed Assets Net Cost -- PLANT ACQUISITION ANIMAL CONTROL Total Fixed Assets 30,750 } Net Cost 30,750 PLANT ACQUISITION CHILDRENS SHELTER _ Total Fixed Assets --- Net Cost --- PLANT ACQUISITION WELFARE Total Fixed Assets 1,400 .'. Net Cost 1,900 PLANT ACQUISITION HOSPITAL Total Fixed Assets 83,425 Net Cost T3, 2 PLANT ACQUISITION BOLLINGER CANYON Total Fix ed Assets 51 020 Net Cost 1,020 PLANT ACQUISITION LIBRARY Total Fixed Assets 7,250 Net Cost 7,250 PLANT ACQUISITION PUBLIC WORKS Total Fixed Assets --- ' Net Cost --- PLANT ACQUISITION GARAGES Total Fixed Assets 1 61 Net Cost 13,61-5 PLANT ACQUISITION MEMORIAL BUILDINGS Total Fixed Assets 3 06 ,. Net Cost 3,0 PLANT ACQUISITION AIRPORT Total Fixed Assets Net Cost --- ADVERTISING Total Services and Supplies 110 000 Net Cost lip,0 RETIREMENT ADMINISTRATION Total Salaries and Employee Benefits 69,00 Total Services and Supplies 25,472 Total Fixed Assets Gross Cost Total Expend Trsfrs and Reimbursements 9 700- Net Cost ,2 2 EMPLOYEE BENEFITS Total Salaries and Employee Benefits 8,492 2 , Gross Cost8,L,92,442 Total Expend Trsfrs and Reimbursements 8 !12 � - Net Cost tl0,000 i } ' r 495 August 27, 1971 - continued - MICROFILM SERVICES - Total Salaries and Employee Benefits 39` 01 = Total Services and Supplies 324 112 Total Fixed Assets W35 Gross Cost 72,728 Total Expend Trsfrs and Reimbursements 72,2U- Net 2 2Net Cost {. CENTRAL SERVICE DEPARTMENT i - Total Salaries and Employee Benefits 130,261} Total Services and Supplies 54,450 Total Fixed Assets 26 070 Gross Cost 210,764 Total Expend Trsfrs and Reimbursements 60 ' Net Cost 150,7000- INSURANCE K Total Services and Supplies 6U,290 Net Cost 652,500 COUNTY SAFETY SERVICES Total Services and Supplies -6 000 Gross Cost 000 Total Expend Trsfrs and Reimbursements Net Cost 000 RADIO MAINTENANCE SERVICE ? - Total Salaries and Employee Benefits 134,427 Total Services and Supplies 93,221 Total Fixed Assets 6'6 0 Gross Cost 2 29 Total Expend Trsfrs and Reimbursements 2 000- Net Cost -256:29 -G & A APPLIED TO COST OF SALES Total Expend and Reimbursements 91 500- Net Cost 91,500 SUPERIOR 1, 00SUPERIOR COURTS Total Salaries and Employee Benefits 331,475 Total Services and Supplies „ ._, :233,"2 1 Total Fixed Assets 930 Net Cost 5.6 7 MUNICIPAL COURT MT. DIABLO Total Salaries and Employee Benefits 293,965 Total Services and Supplies 110,131 _ Total Fixed Assets 1,358 Net Cost 0 1 MUNICIPAL COURT RICIDIOND 1 Total Salaries and Employee Benefits 317,038 Total Services and Supplies 61,362 Total Fixed Assets Gross Cost. 37 , 00 j Total Expend trsfrs and Reimbursements 600- Net Cost 77, 00 i MUNICIPAL COURT SAN PABLO Total Salaries and Employee Benefits 117,934 Total Services and Supplies 37;845 Total Fixed Assets 1 215 Net Cost 1 ,99 Insurance for County Wide Coverage appears here. Insurance applying to a specific budget unit appears in the pertinent budget unit. atz For Plant Acquisition Budget This unit prior to July 1, 1971 was a section of the Sheriff communication unit. 496 August 27, 1971 - continued - i MUNICIPAL COURT WALNUT CREEK-DP.NVILLE Total Salaries and Employee Benefits :275,207 Total Services and Supplies 67,863 Total Fixed Assets 1,225 Net Cost 344,295 RIVER MUNICIPAL COURT ' Total Salaries and Employee Benefits _ .136,2!}3 Total Services and Supplies 27,027 p; , Total Fixed Assets 740 # Net Cost 1 O10 JUDICIAL DISTRICT EL CERRITO NO. 7 Total Salaries and Employee Benefits 42,642 , Total Services and Supplies 67 Net Cost 9,312 JUDICIAL DISTRICT DELTA NO. 9 Total Salaries and Employee Benefits 29,629 Total Services and Supplies 17,330 Total Fixed Assets --- Gross Cost X95 Total Expend Trsfrs and Reimbursements 3 000- Net Cost JUDICIAL DIST CARQUINEZ NO. 11 Total Salaries and Employee Benefits 40,174 Total Services and Supplies 14.02 Net Cost 34,199 JUDICIAL DIST CROCKETT-PT COSTA ff12 nt Total Salaries and Employee Benefits Total Services and Supplies Net Cost ___ �• JUDICIAL DISTRICT GENERAL EXPENSE Total Salaries and Employee Benefits 6,312 Total Services and Supplies 17 750 Net Cost JURY COMMISSIONER AND COURT SECRETARY Total Salaries and Employee Benefits 98,044 Total Services and Supplies 31,939 }' Total Fixed Assets 170 Net Cost 130,1 3 GRAND JURY Total Salaries and Employee Benefits Total Services and Supplies 38 01 3 Net Cost 01 COUNTY CLERK Total Salaries and Employee Benefits 488,929 Total Services and Supplies 89,390 Total Fixed Assets 1,027 Gress Cost Total Expend Trsfrs and Reimbursements �9�00�0- , Net Cost Effective January 1, 1971, the Pinole-Hercules- _ Rodeo and the Crockett-Port Costa Judicial Districts were consolidated to form the Carquinez Judicial District. ;�. .. Effective January 1, 1971, the Pinole-Hercules- 'r ' Rodeo and the Crockett-Port Costa Judicial Districts were consolidated to form the Carquinez Judicial District. s .. r } i i 497 August 27, 1971 - continued - f DISTRICT ATTORNEY Total Salaries and Employee Benefits 1,218,638 Total Services and Supplies -108,753 Total Fixed Assets 4,934 Gross Cost 1,332,32 Total Expend Trsfrs and Reimbursements 3100- Net Cost 1,329>22 iPUBLIC DEFENDER Total Salaries and Employee Benefits 603,965 i Total Services and Supplies 163,664 Total Fixed Assets 11,0, 772299 Net Cost ll0>3>° f SHERIFF Total Salaries and Employee Benefits 3,922,713 1 Total Services and Supplies 542,327 Total Other Charges 400 Total Fixed Assets 1 62 Net Cost , 1,0 2 SHERIFF COMMUNICATION Total Salaries and Employee Benefits 285,251 Total Services and Supplies 50,159 Total Fixed Assets 360 Gross Cost 33 ,770 Total Expend Trsfrs and Reimbursements Not Cost 335,770 MARSHAL MT. DIABLO MUNICIPAL COURT (� Total Salaries and Employee Benefits 104,377 t Total Services and Supplies 5,315 } Total Fixed Assets 325 Net Cost 110,017 MARSHAL RICHMOND MUNICIPAL COURT Total Salaries and Employee Benefits f, 146,412 Total Services and Supplies 8,790 Total Fixed Assets Net Cost 1737;202 MARSHAL SAN PABLO MUNICIPAL COURT Total Salaries and E*mloyee Benefits 59,6021 Total Services and Supplies 2,5e5 Total Fixed Assets Net Cost MARSHAL WALNUT CREEK-DANVILLE MUNICIPAL COURT Total Salaries and -Employee Benefits 109,824 Total Services and Supplies 15,755 Total Other Charges --- Total Fixed Assets - - Net Cost 12 , 79 MARSHAL.RIVER MUNICIPAL COURT Total Salaries and Employee Benefits 66,611 Total Services and Supplies A,.930 Net Cost Ti 5u CONSTABLE DELTA NO. 9 Total Salaries and Employee Benefits 23,606 Total Services and Supplies 2,990 ,, Total Fixed Assets. --- } Net Cost 2z 1397 Included District Attorney Civil Division - (Now County Counsel) until August 19, 1969. p For Plant Acquisition Budget. I On July 1, 1971, the radio maintenance t section of this unit was established as a separate budget unit. - 498 August 27, 1971 - continued - } CONSTABLE CARQUINEZ NO. 11* Total Salaries and Employee Benefits 33,560 Total Services and Suuplies 3 9$5 Net Cost a, CONSTABLE CROCKETT-PORT COSTA NO. 12 -- Total Salaries and Employee Benefits --- ' Total Services and Supplies Net Cost CONSTABLE GENERAL EXPENSE Total Services and Supplies 200 Net Cost 200 ALCOHOL BLOOD TESTING , Total Services and Supplies 76,525 Total Fixed Assets Net Cost k 7 6,327 COUNTY JAIL iHrr Total Salaries and Employee Benefits 1,107,640 Total Services and Supplies 494,021 Total Other Charges 300 Total Fixed Assets 2;17 Gross Cost 1, 0 13 Total Expend Trsfrs and Reimbursements 19000- Net Cost 1,565,'136 and JUVENILE JUSTICE/DELINQUENCY PREVENTION COMAISSION Total Salaries and Employee Benefits 12,1102 Total Services and Supplies811, 1$ Net Cost 17,217 PROBATION DEPARTMENT Total Salaries and Employee Benefits 2,525,511 Total Services and Supplies 193,952 Total Other Charges Total Fixed Assets 8 210 Gross Cost 2,723 Total Expend Trsfrs and Reimbursements 17 222- Net Cost 2,710,451 CHILDRENS SHELTER Total Salaries and Employee Benefits --- Total Services and Supplies --- Total Other Charges --- Total Fixed Assets = ---r Net Cost GIRLS DAY TREATMENT - WESTERN Total Salaries and Employee Benefits 20;819 Total Services and Supplies 31,754 Total Fixed Assets Net Cost T�2�73 GIRLS DAY TREATMENT - CENTRAL tt 1 Total Salaries and Employee Benefits 38,5115 i Total Services and Supplies 35,088 - Total Fixed Assets Net Cost 73�, 3j CALIFORNIA YOUTH AUTHORITY Total Services and Supplies --- Total Other Charges 74,100 Net Cost 74,100, 0 BOYS RANCH BYRON Total Salaries and Employee Benefit .. 325,981 Total Services and Supplies 220,890 Total Other Charges 98 Total Fixed Assets 340 Net Cost 547109 Effective January 1, 1971, the Pinole-Hercules- j Rodeo and the Crockett-Port Costa Constables were consolidated to become the Carquinez Constable. j i l 499 August 27, 1971 - continued - S Effective January 1, 1971, the _ i Pinole-Hercules-Rodeo and the f Crockett-Port Costa Constables �? were consolidated to become the Carquinez Constable. 2 5 For Plant Acquisition Budget Effective July 1, 1971, This Budget Unit was transferred to the Public Assistance function (Care of Wards) and put under the control of the 1 Social Service Department as Budget Unit #570. } For Plant Acquisition Budget. JUVENILE BALL Total Salaries and Employee Benefits 916,512 1115 Total Services and Supplies 469,597 jTotal Other Charges --- Total Fixed Assets1,7 jf Gross Cost 1,367 53 i Total Expend Trsfrs and Reimbursements1- �: Net Cost 1,337, . GROUP ROME WALNUT CREEK Total Salaries and Employee Benefits39,682 Total Services and Supplies 14,835 Total Fixed Assets IL20 Net Cost 3719T PROBATION SPECIAL GRANT PROGRAMS Total Salaries and Employee Benefits 177,75-5 Total Services and Supplies 82,451 Total Other Charges --- Total Fixed Assets -. 3 3,'350 Net Cost 263,5556 BOYS PROTECTED WORKSHOP Total Salaries and Employee Benefits` Total Services and Supplies -- Total Fixed Assets Net Cost -- GROUP HOMES BOLLINGER CANYON Total Salaries and Employee Benefits 207,6l�9 Total Services and Supplies 127,9 5 Total Oth— Charges 4,$50 _ _ Total Fixed Assets Net Cost 3 0, GIRLS RESIDENTIAL TREATMENT FACILITY Total Salaries and Employee Benefits 157,171 Total Services and Supplies 91,973 Total Fixed Assets 88 Net Cost -2)T9-,2 32 i SPECIAL SUPERVISION - ADULT WESTERN ' Total Salaries and Employee Benefits 18,440 Total Services and Supplies 6,307 Total Other Charges 700 Total Fixed Assets Net Cast For Plant Acquisition Budget ' For Plant Acquisition Budget. For Plant Acquisition Budget (Juvenile Rall Complex). -- - i i, 500 August 27, 1971- continued - I SPECIAL SUPERVISION - ADULT CENTRAL Total Salaries and Employee Benefits 17,066 Total Services and Supplies 5,432 Total Other Charges 600 Total Fixed Assets --- Net -Net Cost 23,0 ! SPECIAL SUPERVISION-WEST JUVENILE ,. Total Salaries and Employee Benefits 105,867 } , Total Services and Supplies 22,506 Total Other Charges 2,400 Total Fixed Assets --- Net Cost 1 T07 3 SPECIAL SUPERVISION-CNTR JUVENILE , Total Salaries and Employee Benefits 14,688 Total Services and Supplies 3,745 Total Other Charges 100 Total Fixed Assets Net Cost 1B7333 WEEKEND TRAINING ACADEMY Total Salaries and Employee Benefits 30,630 Total Services and Supplies 5,735 Total Fixed Assets - Net Cost 36,3 FLOOD CONTROL 11 Total Services and Supplies 346,000 Total Other Charges 8,100 Total Fixed Assets 00 000 Net Cost ,100 DEPARTMENT OF AGRICULTURE Total Salaries and Employee Benefits 468,564 Total Services and Supplies 86,155 Total Fixed Assets 1,454 Gross Cost 5'5' 173 - ' Total Expend Trsfrs and Reimbursements 62,600- Net Cost 493,573 BUILDING INSPECTION DEPART14ENT Total Salaries and Employee Benefits 603,513 Total Services and Supplies 58,267 Total Other Charges --- Total Fixed Assets 8 5 Gross Cost 2, 2 Total Expend Trsfrs and Reimbursements 350- Net Cost X2,275 RECORDER Total Salaries and Employee Benefits 165,997 -Total Services and Supplies 61,566 Total Fixed Assets Gross Cost —227;363— Total 2 3Total Expend Trsfrs and Reimbursements 1 000- Net Cost 226:563 LOCAL AGENCY FORMATION COMMISSION ,, , Total Services and Supplies 39,300 I Net Cost 39,300 PLANNING COMMISSION Total Salaries and Employee Benefits 534,292 Total Services and Supplies 60,469 , Total Fixed Assets 1,082 Net Cost 9 3 LAND USE STUDY Total Salaries and Employee Benefits 127,000 Total Services and Supplies 82,134 Total Other Charges Net Cost 209,13 CORONER ( Total Salaries and Employee Benefits 82,622 Total Sorvicno and 34pplles 115,223 Total Fixed Assets 442 F Gross Cost i ]Wptt9&0,9pend Trsfrs and Reimbursements 227 501 'August 27, 1971 - continued - CROSSING WATCHMEN Total Services and Supplies -1-8 000 { Net Cost 1 i SAFETY COUNCIL Total Services and Supplies -- ' Net Cost --- CIVIL DEFENSE Total Salaries and Employee Benefits 131�yO40 j Total Services and Supplies 3$8 275 E Total Fixed Assets 2,035 Net Cost 174,350 FROST WARNING SERVICE j Total Salaries and Employee Benefits 421 t{ Total Services and Supplies 52 Net Cost 9yb PUBLIC ADMINISTRATOR-GUARDIAN -- Total Salaries and Employee Benefits 18,077 Total Services and Supplies 4,027 Total Fixed Assets 95 Net Cost 32,199 ANIMAL CONTROL Total Salaries and Employee Benefits 468,737 Total Services and Supplies 110,520 Total Other Charges 353 Total Fixed Assets 512 Net Cost 0,122 GAME PROTECTION Total Services and Supplies 12,573 Total Other Charges --- Total Fixed Assets I Net Cost 12, 73 HUMAN RELATIONS COMMISSION Total Salaries and Employee Benefits --- Total Services and Supplies 21000 Net Cost 2,000 HEALTH DEPARTMENT Total Salaries and Employee Benefits 2,625,136 Total Services and Supplies 380,902 Total Other Charges 13,00 Total Fixed Assets 10 85 Gross Cost 3,02 70 Total Expend Trsfrs and Reimbursements 165,000- Net Cost 2,U64,67 SPECIAL HEALTH PROJECTS Total Salaries and Employee Benefits 549,456 Total Services and Supplies 199,178 Total Fixed Assets ' Net Cost 777637 For Plant Acquisition Budget. For Plant Acquisition Budget. rr } r�t � � t i � 502 August 27, 1971 - continued - i DRUG ABUSE COUNCIL ' I Total Salaries and Employee Benefits 80,938 Total Services and Supplies 15,013 Net Cost i SEWAGE WASTE AND WATER Total Salaries and Employee Benefits 120,836 ' Total Services and Supplies 9,596 E Total Fixed Assets 2 170 I Gross Cost 132,02 Total Expend Trsfrs and Reimbursements 117'002 Net Cost i' SANITARY SERVICES { 1 Total Salaries and Employee Benefits 3 896 ' Gross Cost 3 9 Total Expend Trsfrs and Reimbursements 43,896- Net 3896Net Cost --- SEWAGE WASTE AND WATER SERVICES SOLD _ Total Services and Supplies 58 000 Net Cost ,000 SOCIAL SERVICE DEPARTMENT a: Total Salaries and Employee Benefits 14,679,239 Total Services and Supplies 3,4+9,919 Total Other Charges 1,142 700 Total Fixed Assets 14,850 Gross Cost 19,28b,70d Total Expend Trsfrs and Reimbursements 000- Net Cost 19,2 3, 0 AID NEEDY AGED Total Services and Supplies --- : Total Other Charges ` 8; 0 920 Net Cost 0 '920 ' AID NEEDY BLIND Total Services and Supplies >, Total Other Charges 700,230 ± " Net Cost 700,230 s POTENTIAL SELF-SUPPORT BLIND Total Services and Supplies --- Total Other Charges 26 500 Net Cost 2 00 CALIFORNIA MEDICAL ASSISTANCE PROGRAM Total Other Charges 6,018,000 Net Cost ,01,000 � 3 AID FAMILIES WITH DEPEND CHILDREN Total Services and Supplies --- Total Other Charges 778 9 Net Cost 3 ,7 ,39 AID NEEDY CHILDREN BH AND INSTITUTE , Total Services and Supplies --- �' Total Other Charges 2 075,520 Net Cost 2,07 20 AID ADOPTIONS-HARD TO PLACE ' Total Services and Supplies --- �- Total Other Charges 16 920 ' Net Cost 1 20 AID TOTALLY DISABLED Total Services and Supplies --- Total Other Charges 91900,600 Net Cost 9,900,600 x For Plant Acquisition Budget i 503 August 27, 1971 - continued - GENERAL RELIEF Total Services and Supplies - Total Other Charges �1�9�9�6,3- 0 Net Cost93;320 _ i ADOPTION MATERNITY CARE i --- _ ' Total Services and Supplies Net Cost BURIAL OF VETERANS AND INDIGENTS Total Services and Supplies 2 760 t Net Cost 24,760 COUNTY HOSPITAL Total Salaries and Employee Benefits 9,762,532 Total Services and Supplies 7,209,182 Total Other Charges 300 t Total Fixed Assets 105 638 Gross Cost 1 ,0 7, S2 {# Total Expend Trsfrs and Reimbursements> 00 000-Net Cost 16,677,6 2 SPECIAL HOSPITAL PROJECTS Total Salaries and E^ro loyes Benefits 34,821 Total Services and Supplies 4,779 Total Fixed Assets 800 Net Cost 40,400 HOSPITALS FEEBLE MINDED AND INSANE Total Services and Supplies --- Total Other Charges 3 0 600 Net Cost CHILD_RENS SHELTER Total Salaries and Employee Benefits'. 451,012 Total Services and Supplies 256,421 Total Other Charges 20,000 Total Fixed Assets Net Cost 727,733 JUVENILE COURTS 14ARDS i Total Services and Supplies 23,905 Total Other Charges 0,000 Net Cost563,905 SCHOOLS FOR DEAF AND BLIND Total Other Charges 250 Net Cost 250 CRIPPLED CHILDREN Total Salaries and Employee Benefits 245,320 Total Services and Supplies 527998 Net Cost 773 318 VETERANS SERVICE OFFICER Total Salaries and Employee Benefits 85,484 77 Total Services and Supplies 4,399 Total Fixed Assets Net Cost F,883 SUPERINTENDENT OF SCHOOLS Total Salaries and Employee Benefits 180,427 Total Services and Supplies 282,412 Total Fixed Assets 50 Gross Cost 463,189 i Total Expend Trsfrs and Reimbursements --- Net Cost77 71, For Plant Acquisition Budget For Plant Acquisition Budget 7771 Before July 1, 1971, this Budget unit was in the public protection. function (Detention & Correction) under the control of the Probation Department as Budget Unit $309. f a 5o4 August 27, 1971 - continued BOARD OF EDUCATION { Total Salaries and Employee Benefits 11788' ' I! Total Services and Supplies 5,450- Total Fixed Assets Net Cost 7;235 COMMITTEE ON DISTRICT ORGANIZATION ' Total Services and Supplies 6,375 Net Cost ,3TC } COUNTY LIBRARY Total Salaries and Employee Benefits 11915,159 Total Services and Supplies 901,029 Total Fixed Assets 3 0 € , Gross Cost 2, 1-8-9580GS5 Total Expend Trsfrs and Reimbursements LL,, 00 - Net Cost 2B15,68005 COUNTY LIBRARY E 0 A TotalSalaries and Employee Benefits --- Net Cost --- AGRICULTURAL EXTENSION SERVICE Total Salaries and Employee Benefits 39,708 Total Services and Supplies 30,534 { Total Fixed Assets 1,350 Gross Cost 71, 92 Total Expend Trsfrs and Reimbursements --- Net Cost 71,592 PUBLIC WORKS Total Salaries and Employee Benefits 1,925,281 Total Services and Supplies 175,931 •` Total Other Charges --- Total Fixed Assets 17 100 Gross Cost 2,1312 Total Expend Trsfrs and Reimbursements 1,095,300- Net Cost 1,023,012 COUNTY GARAGE AND YARD ) Total Salaries and Employee Benefits 350,448 -,F Total services and Supplies 48,334 Total Fixed Assets 5,180 Gross Cost 403,962 Total Expend Trsfrs and Reimbursements - 304,000- Net Cost 99,962 RICHMOND GARAGE Total Salaries and Employee Benefits 11,500 Total Services and Supplies 2,405 Net Cost 13,90 BRENTWOOD GARAGE TotalServices and Supplies ��1 8� ' Net Cost 1,407 LAFAYETTE GARAGE Total Salaries and Employee Benefits 12,500 ' Total Services and Supplies 960 Gross Cost 1 0 {{{ Total Expend Trsfrs and Reimbursements 3,600- Net Cost 12,,d6O ROAD SERVICES SOLD tt Total Services and Supplies I8687 , Net Cost 14166 , 7 UNDISTRIBUTED LABOR COST Total Salaries and Employee Benefits 1,4 8,651 {({ Total Services and Supplies 11$ Gross Cost , 90, Total Expend Trsfrs and Reimbursements 1,490,766 Net Cost --- 4 P 505 E August 27, 1971 - continued - SELECT ROAD AND BRIDGE CONSTRUCTION Total Salaries and Employee Benefits 82,766 Total Services and Supplies 2,71$,46a Total Other Charges 50 000 Net Cost 3,2311,2T MINOR ROAD AND BRIDGE CONSTRUCTION ' Total Salaries and Employee Benefits38,000 Total Services and Supplies :421,382 Total Other Charges 13 000 Net Cost 72,3 2 ROAD AND BRIDGE MAINTENANCE ' Total Salaries and Employee Benefits 1,175,000 Total Services and Supplies 1,250,000 Total Other Charges Net Cost 2,T29,000 AID TO CITIES Total Other Charges 627 7 Net Cost 7,R7 97 BALDWIN SHIP CHANNEL Total Salaries and Employee Benefits _ _ Total Services and Supplies 25000 Net Cost 2 ,000 PARK ADMINISTRATION Total Services and Supplies 22 0 Net Cost 2,2 0 SMALL PARKS Total Services and Supplies 750 Net Cost 750 ' PACHECO MUS EUM Total Services and Supplies 00 Net Cost IFOO JOHN MARSH MUSEUM Total Services and Supplies 100 Net Cost 100 MEMORIAL BUILDINGS Total Services and Supplies 24,600 Total Other Charges 166 Net Cost 2�� MEMORIAL MONUMENT Total Services and Supplies p), Net Cost 2 BOND REDEMPTION RICHDfOND aUILDING ' Total Other Charges 70 000 Net Cost 0,000 BOND REDEMPTION HIGHWAY Total Other Charges i 410,000 Net Cost 10,000 BOND INTEREST RICHMOND BUILDING ----------------------- Total Other Charges 3-G1p Net Cost 3,07 BOND INTEREST HIGHWAY Total Other Charges 58 838 Net Cost �0 0 j 506 August 27, 1971 - continued - - AIRPORT* Total Salaries and Employee Benefits -- Total Services and Supplies Total Fixed Assets Total Expend Trsfrs and Reimbursements Net Cost AIRPORT SUBSIDY Total Other Charges 58,949 Net Cost5d,949 For Plant Acquisition Budget. Airport expenditures were transferred to an enterprise fund effective July 1, 1970. Total specific expenditure requirements p 155,535,831 ' APPROPRIATIONS FOR CONTINGENCIES: General Fund 1,540,000 Library Fund 91 194 Total Expenditure Requirements 157,167,025 PROVISIONS FOR RESERVES: Accumulative Capital Outlay 191 615 Grand Total Budget Requirements 718,7 0 PROVISIONS FOR RESERVES FOR: Inventories 422,778 General Equipment Replacement 976,992 General Building Projects 3,249,653 Accumulative ` Cap. Outlay i Revolving Right of Way 100,000 Right of Way Revolving Revolving County Service Area 6,000 Co. Service Area Revolv. Equipment Replacement 31,656 Library Total 4,787,079 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. And the Board adjourns to meet on Tuesday, August 31, 1971, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. x20 U- James P. "enn;, Chairman ei ATTEST: W. T. P�AASCH, CLERK Deputy Clerk S 4` y { J• "Cy 1 .. .. r�5 STATE.OF CAL7FOMFIA SS COMM OF COETRA COSTA ) I, J. R. OLE-SON, County Clerk and ex offacio`:'Clark of the. Board of Supervisors, in and for the County of Contra Costa, State of California, do hereby certify the r:ierofilm herein to be a full, true and correct copy of the orif.inal doctz:ents, records, instriz:ents, nooks, papers, naps and transcripts in actions or proceeainr.s before the L?oard of Supervisors, or otherwise filed in ny offir:, b :•suant to law. I further certify that the foregoing records were z.icro .filmed under n:y direction and control pursuant to the provisions of. Sections 25105, 26202 and 26205 of the Lovernrert Code. Witness ay hand and the Seal of the Board of Supervisors affixed this 21st day of August la 78 J. R. OLSSON, County Clerk and ex-officio Clem of the - ^rd of Eupery sors. (Seal) , y c � b a Deputy: ourtyFj— rk p�{���� e 213 Vol. '_:,5 5 libEL COIL Ti1?iiS: SL'PiiRVIS ORS c� CORDS aorit 6,171 TO august 2751971 t M. F 1� a { V f 3 f l ,5it' S _ 'S4t+� A.,