HomeMy WebLinkAboutAGENDA - 02231982 - CCC TOM PINY ERS,"RLCHMONDLENDAR FOR THE BOARD OF SUPERVISORS RMNE WRIGHT MCPEAK
IST DISTRICT ' CHAIR
NANCY C. FAHDEN, MARTINEZ C'v TRA COSTA COUNT JAMES R.OLSSON,COUNTY CLERK:
?ND 61S7RICT AND EX OFFICIOCLERK OF THE BOARD
AND FOR MRS.GERALDINE RUSSELL
ROBERT 1. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
I PHONE 14151 372 2371
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
JITH DISTRICT P.O. BOX 911
TOM TORLAKSON, PITTSBURG MARTINEZ.CALIFORNIA 94553
STN DISTRICT
TUESDAY
FEBRUARY 23 , 1982
9 : 00 A.M. Call to order and opening ceremonies.
Service pin awards.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Hearing to adopt resolution of necessity to acquire real
property by eminent domain, Lower Pine-Galindo Creeks,
Concord area. (The Board on February 16 , 1982 , declared
its intent to continue the hearing to March 2 , 1982 , at
10 : 30 A.M. )
Hearing on Federal Aid Interstate and Non-interstate
Systems Priorities List.
Hearing on proposed Assessment District 1979-4 Annexation
to County Service Area L-42 in the San Ramon area.
Hearing on proposed vacation (#1870) of a portion of
Loring Avenue, Crockett area; County Planning Commission
recommends approval.
Review of drainage problems on Jennifer Lane, Alamo area.
1 : 30 P.M. Closed Session (as required) .
2 : 00 P.M. Hearing on recommendations of County, San Ramon Valley
Area and Orinda Area Planning Commissions with respect to
proposed Condominium Conversion Ordinance. (The Board on
February 16 , 1982 , declared its intent to continue the
hearing to March 2 , 1982 , at 2 : 00 P.M. )
Hearing on recommendation of Orinda Area Planning Commis-
sion with respect to application filed by Johnson Orinda
Ranch, Inc. , (2495-RZ) to rezone land in Orinda area to
Agricultural Preserve District A-4 ; consider adoption of
resolution establishing preserve, and, if approved, intro-
duce ordinance waive reading, and fix March 9, 1982 , for
adoption.
Hearing on recommendation of County Planning Commission
with respect to application of H. L. Teng & Associates
(2474-RZ) to rezone land in the E1 Sobrante area. If the
aforesaid application is approved, introduce ordinance,
waive reading, and fix March 9 , 1982 , for adoption.
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2 : 00 P.M. Hearing on appeal of Richard and Marilyn Glickman from
Orinda Area Planning Commission denial of Development
Plan No. 3050-81, Orinda area.
Hearing on recommendation of County Planning Commission
with respect to proposed amendment to the County General
Plan in the E1 Sobrante area.
Hearing on recommendation of San Ramon Valley Area
Planning Commission with respect to proposed amendment
to County General Plan in the vicinity of Kimball Avenue ,
South San Ramon area.
Consider comments by members of the public.
At the close of the meeting , the Board will adjourn to March 1 ,
1982 , at 10 : 00 A.M. to meet as the Board of Commissioners of the
Housing Authority of the County of Contra Costa to interview
applicants for the position of Executive Director of the Authority.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2 . 402 .
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez .
The Internal Operations Committee meets on the second and fourth
Mondays of the month at 9 : 30 A.M.
The Finance Committee meets on the first and third Mondays of the
month at 9 : 30 A.M. However, the Committee will meet on February 22
(in the County Administrator ' s Conference Room, 11th Floor, County
Administration Building) in lieu of its March 1 meeting, and will meet
regularly on March 15, 1982 .
The Water Committee meets on the first Monday of the month at
3: 00 P.M.
The Recycling Committee meets on the first Friday of each month
at 11: 00 A.M. in the office of Supervisor N. C. Fanden, 805 Las Juntas
Street, Martinez .
DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 12 : 00 NOON
-2- . (2-23-82)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion. by a member of the public . )
ROAD AND TRANSPORTATION
1. 1 Minority Business Approve Department
Enterprise Program Program
LAND DEVELOPMENT
APPROVE the following:
Item Development Owner Area
1. 2 Final Map, SUB 5607 Tri Smith Danville
Subdivision Company
Agreement
1. 3 Parcel Map MS 89-79 A. G. Breitweiser Blackhawk
Builders
ACCEPT improvements as complete and, where appropriate, refund cash bond
and/or accept roads into the County system in the following developments :
Development Developer Area
1. 4* SUB 5053 Norman P. La Croix Alamo
1. 5* DP 3025-80 William R. & Marylou C. Cook Danville
1. 6 MS 89-79 A. G. Breitweiser Builders Blackhawk
*Developments subject to one-year warranty period.
GRANT permission for the following road closures :
Road Type Closure Date Event Area
1. 7 Parker Avenue Complete 5-2.-82 Parade Rodeo
1. 8 Several Roads Partial 4-4-82 Foot Race Alamo
BUILDINGS AND GROUNDS
1.9 Pittsburg Approve Plans and Advertise for Pittsburg
Health Center Bids for Remodeling Wing 4
1. 10 County Approve Change Order to Construc- Martinez
Hospital tion Contract for Main Lobby
Remodel
SPECIAL DISTRICTS
1. 11 Flood Control Authorize financial participation Pleasant
Drainage Area in Pleasant Hill BART Station Hill
44B Area Study
1. 12 Sale of Surplus Accept High Bid from Robert Concord
Mobile Home E. Sizemore
PUBLIC WORKS - OTHER
1. 13 H.U.D.CD Block Approve Agreement and Accept Deed Pleasant
Grant Program from Chilpancingo Vista, Inc. Hill
-3-
1. 14 Buchanan Field Authorize Public Works Director
Airport to execute request for $5,000 Annual
CAAP Grant to State of California,
Department of Transportation
STATUTORY ACTIONS
1. 15 AUTHORIZE changes in the assessment roll as recommended by
County Assessor.
1. 16 APPROVE recommendation of County Treasurer-Tax Collector with
respect to request for refund of penalty on delinquent property
taxes.
1. 17 AUTHORIZE cancellation of delinquent penalties on the 1981-1982
unsecured assessment roll as recommended by County Treasurer-
Tax Collector.
1. 18 APPROVE cancellation of first installment delinquent penalties
on 1981-1982 secured assessment roll as recommended by County
Treasurer-Tax Collector.
1.19 APPROVE cancellation of tax liens on property acquired by
public agencies as recommended by County Auditor-Controller.
1. 20 AUTHORIZE relief of shortages in the Bay Judicial District in
the total amount of x$30 pursuant to Government Code Section
29390 as recommended by the County Auditor-Controller and the
District Attorney.
CLAIMS, COLLECTIONS & LITIGATION
1. 21 DENY claims of L. Nell, R. S. Cassin, The Pacific Telephone Co. ,
J. E. Zimmer, and L. V. Clark as recommended by County Counsel.
1. 22 CONFIRM settlement of lawsuit, Medeiros vs. County of Contra
Costa No. 230093 , four the amount of $35 , 000 .
1. 23 ACKNOWLEDGE receipt of Order Approving Compromise and Release
adopted by the Workers ' Compensation Appeals Board of the
claim made by James F. Brown vs. County of Contra Costa and
State Compensation Insurance Fund settling the case for the
total amount of $29 , 670
HEARING DATES
1. 24 FIX March 23 , 1982, at 10 :30 a.m. for hearing on amended
assessments for division of parcels in Assessment District
No. 1973-3 (Bishop Ranch) .
1. 25 FIX March 23 , 1982, at 2 : 00 p.m. for hearing on appeal of Hans
and Karline Kruger from San Ramon Valley Area Planning
Commission denial of application for Variance Permit
No. 1046-81, Walnut Creek area.
ADOPTION OF ORDINANCES - none
HONORS& PROCLAMATIONS - none
APPOINTMENTS
1. 26 ACCEPT resignation of Elwood G. Trimpey as business category
representative on Private Industry Council and apply Board
appointment policy.
-4- (2-23-82)
APPOINTMENTS - continued
1. 27 ACCEPT resignation of Margie Gasca as handicapped category
representative on Task Force on the Employment and Economic
Status of Women and apply Board appointment policy.
1. 28 APPOINT Ben Takesh ' ta as State Employment Development Depart-
ment representative on Economic Development Task Force as
recommended by said Department.
1. 29 APPOINT Donald E. Simons to the Area Developmental Disabilities
Board V as recommended by the Developmental Disabilities
Council.
TRAVEL AUTHORIZATIONS - none
APPROPRIATION ADJUSTMENTS
1. 30 Treasurer-Tax Collector. Add $5 ,985 for salary and benefit
increases in accordance with approved labor agreements which
exceeded allowances included in final budget.
1. 31 Internal Adjustments. Changes not affecting totals for
following budget units: Public Works (Equipment Operations,
Buildings & Grounds) 1, County Administrator (Plant Acquisition) ,
Health Services-Public Health, Orinda Fire Protection District.
LEGISLATION
1. 32 ESTABLISH county position on measures pending before the 1982
Session of the California State Legislature as follows :
Bill No. Subject Position
SB 1330 Increase marriage license fee by $5 SUPPORT
for support of domestic violence
centers.
PERSONNEL ACTIONS
1 . 33 AUTHORIZE advance step appointment for employee in the Health
Services Department.
1. 34 CANCEL and add positions as follows :
Department Cancel Add
County Counsel -- 2 Deputy County Counsel-
Fixed Term
Health Services 1 Registered Nurse 1 Central Supply
Technician (M&A)
1. 35 REALLOCATE the class of Director, Office of Emergency Services-
Exempt from five-step range to three-step range, Salary Level
H5-731 ($2, 821-$3 , 111) .
1. 36 ADOPT resolution sup,erceding Resolution No. 81/86 establishing
the deep class of Health Services Administrator to revise
policy on salary increase upon transfers to limit such
increases to 5% and make other technical changes .
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I
I
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the county and
following agencies :
Amount
Agency Purpose To Be Paid Period
1. 37 Contra Costa Homel Delivered Meals No change in 3-1-82 -
Foods , Inc. for Nutrition Program existing 6-30-82
for the Elderly contract
1. 38 Carole Hagin, Nurse Midwife Per prescribed 2-23-82 -
CNM services at Co. schedule de- 4-30-82
Hospital pending on
service provided -
1. 39 County of. Subacute residental $43/day for non- 3-1-82
-1-82
Marin treatment in lieu Medi-Cal 6-30-82
of Napa State eligible
Hospital patients
1 . 40 Simco Biomedical equip- $152 ,780 3-1-82 -
Electronics ment maintenance 2-28-83
1. 41 Center for Drug, Alcohol & $200 , 405 7-1-81 -
Human Community Mental 6-30-82
Development Health Services
1 . 42 La Cheim Day, treatment for $289 , 000 7-1-81 -
School , Inc . disturbed adolescents 6-30-82
(Health Services Dept. )
1 . 43 Rubicon Vocational & Day $454 , 289 7-1-81 -
Programs , Inc . Treatment Services - 6-30-82
Mental Health
Amount
To Be Rec 'd
1. 44 State of Calif. Sale of tax $175 N/A
and Martinez deeded property to
Unified School Martinez Unified
District School District
1 . 45 State Dept. Family Planning $275 , 000 No
of Health Services (reduction Change
Services of $25, 650)
1 . 46 AUTHORIZE the Chair of the Board of Supervisors to execute
an agreement with Gerald E. Alves for reclamation work in
connection with Land Use Permit No. 2004-81.
OTHER ACTIONS
1. 47 ADOPT resolution regarding sdlary retroactivity for United
Professional Firefighters, Local 1230, IAFF (through March 9 ,
1982) .
1. 48 AMEND Resolution No. 81/1013 establishing rates to be paid
to child care institutions during the 1981-1982 fiscal
year to add Finch IHome, Concord, at a rate of $727 per
month, as recommended by the County Welfare Director.
1 . 49 ADD Alpine Endeavors to the approved list of institutions
used for placement of delinquent and dependent children at
a rate of $1, 362 per month as recommended by the County
Probation Officer!
-6- (2-23-82)
OTHER ACTIONS - continued
1 . 50 AUTHORIZE the Chair to execute a two-month extension of the
Option to Lease with Albert and Alice Loo for the premises
at 254-256 24th Street, Richmond for the Health Services
Department.
1 . 51 APPROVE and authorize the Auditor-Controller to return the
July 16 , 1981 $3, 500 cash donation received from Roy Frerich' s
No. 202 , American Legion for the remodel of the Brentwood
Veteran ' s Memorial Building; $3 , 500 and interest will be
returned and utilized by the Roy Frerich No. 202 , American
Legion remodel of the Brentwood Veteran' s Memorial Building.
1 . 52 APPROVE and authorize the Chair to execute the First Amendment
to the Seventh Year (1981-82) Community Development Block Grant
Program Project Agreement with the City of Antioch for the
reallocation of HCDA funds.
1. 53 AUTHORIZE County Auditor to issue warrant in the amount of
$3 , 850 to Ernst & Whinney for audit of Rehabilitation Center
Kitchen Project for the period September 16 , 1977 through
March 23 , 1981 and accept said audit as completed.
1. 54 ADOPT resolution determining property tax exchange for
Michael Gee Reorganization (LAFC 81-35) .
1 . 55 ADOPT resolutions in connection with proposed Assessment
District No. 1980-4 (San Ramon Valley Boulevard at Crow
Canyon Road) and take other actions recommended by Bond
Counsel.
1 . 56 AUTHORIZE Board Chair to submit letter to U. S . Commissioner
on Aging requesting withdrawal of a proposed regulatory change
which would severely limit the program development and
coordination activities of the County Office on Aging , as
recommended by the County Welfare Director.
1. 57 APPROVE and authorize Chair to execute on behalf of the County
certain modifications to the County' s Comprehensive Employment
and Training Plan (CETP) for fiscal year 1981-82 to conform
the County' s plan to revised funding levels in House Joint
Resolution 370, the continuing resolution which funds federal
programs through Mareh 31, 1982 .
HOUSING AUTHORITY
1. 58 AUTHORIZE County' s Chief, Employee Relations, to conduct a
decertification election for the Housing Authority of the
County of Contra Costa.
-7-
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 LETTER from County Administrator recommending approval of
proposed financial procedures for office building located at
2425 Bisso Lane, Concord, and authorization for Orrick,
Herrington & Sutcliffe to initiate court validation pursuant to
Code of Civil Procedure Section 860 . CONSIDER APPROVAL
2 . 2 LETTER from County Administrator recommending approval in concept
of revised property tax agreement for Mt. View-Vine Hill Annexa-
tion to the City of Martinez. CONSIDER APPROVAL AND ADOPTION OF
RESOLUTION
2. 3 LETTER . from County Administrator transmitting report from Health
Services Department, in response to Board referral, regarding
emergency medical services program and recommending that report
be referred to appropriate Board committee. CONSIDER REFERRAL' TO
APPROPRIATE BOARD COMMITTEE
2 . 4 MEMORANDUM from County Counsel transmitting resolution to
implement Government Code Section 31721 (b) to designate the
Retirement Board as the body to hear appeals from separations for
disability. ADOPT RESOLUTION
2 . 5 MEMORANDUM from County Counsel transmitting ordinance excluding
the position of Office Services Director (Director of Data
Processing Services) from the Merit System. INTRODUCE ORDINANCE,
WAIVE READING, AND FIX MARCH 2, 1982 , FOR ADOPTION
2 . 6 LETTER from County Administrator transmitting memorandum from
Community Services Director recommending allocations to Community
Services Delegate Agencies for period March 1-December 31, 1982 ,
requesting authorization to negotiate contracts at recommended
levels , and, in connecition therewith, requesting that the County
Auditor-Controller be authorized to utilize County general funds
to continue Community Services programs pending receipt of grant
award letter from the Federal government. APPROVE ALLOCATIONS,
AUTHORIZE NEGOTIATIONS, AND DIRECTOR AUDITOR-CONTROLLER AS REQUESTED
2 . 7 MEMORANDUM from Public Works Director recommending that the Board
authorize the County Auditor-Controller to establish an interest
bearing fund to receive road improvement fees. APPROVE
RECOMMENDATION
2. 8 MEMORANDUM from Public Works Director on the proposed Diablo
Valley Justice Center, Pleasant Hill, recommending approval and
authorization for the Public Works Director to execute a
Consulting Services Agreement for architectural programming.
APPROVE RECOMMENDATION
2 . 9 MEMORANDUM from Public Works Director advising that, in completing
a Federal Aviation Administration contract to finalize a site
choice for a reliever airport for Buchanan Field, his staff has
negotiated with the City of Rio Vista to use the City' s airport
for diversion of 20, 000 operations a year in exchange for airport
advice and assistance. APPROVE AGREEMENT IN PRINCIPLE AND
AUHTORIZE PUBLIC WORKS DIRECTOR AND COUNTY COUNSEL TO PREPARE
CONTRACT DOCUMENT FOR BOARD CONSIDERATION
2. 10 MEMORANDUM from Health Services Director recommending approval
subject to conditions of request of Henry F. Duarte d/b/a/. Duarte
Hog Ranch, Martinez area, for renewal of permit to transport
refuse. GRANT PERMIT SUBJECT TO CONDITIONS SPECIFIED
-8- (2-23-82)
2 . 11 LETTER from Chairman, Delta Advisory Planning Council, urging
that the Board support Senate Joint Resolution 31 and Assembly
Joint Resolution 64 requesting that the U. S. Army Corps of
Engineers cooperate with State and local governments in an
aggressive program to control the growth of the water hyacinth
plant in Delta waterways. TAKE POSITION IN SUPPORT OF SJR 31
AND AJR 64
2. 12 LETTER from Branch Manager, Honeywell Inc. , requesting certain
information with respect to bid package quotation #0228-CEB
bio-medical equipment maintenance and services for the County.
REFER TO HEALTH SERVICES DIRECTOR AND COUNTY AUDITOR-CONTROLLER
FOR REVIEW AND RESPONSE
2 . 13 LETTER from District Superintendents of Liberty Union High
School District and Brentwood Union Elementary School District
transmitting Memorandum of Agreement between said Districts
for the purpose of dividing revenues available for temporary
facilities under County Ordinance No. 78-10 . REFER TO DIRECTOR
OF PLANNING
2 . 14 LETTER from D. C. Deslippe, Lafayette Realty & Development Inc. ,
requesting that certain parcels in the East County area be
included in the Solid Waste Disposal Site Study to be conducted.
REFER TO PUBLIC WORKS DIRECTOR, DIRECTOR OF PLANNING, AND HEALTH
SERVICES DIRECTOR
2 . 15 LETTER from Mr. and Mrs. H. J. Domagalski, Port Costa, setting
forth details of difficulties encountered in their efforts to
obtain a permit to construct a driveway for access to their
property, and requesting Board intervention in seeking a solu-
tion to the problem. REFER TO PUBLIC WORKS DIRECTOR AND
DIRECTOR OF PLANNING FOR REPORT
2. 16 RECOMMENDATIONS of County Administrator and Public Works Director
on Extra Items and Awlard of Contracts (as required) .
-9- (2-23-82)
PU63LIC WORKS OEPARTMEwr
CONTRA COSTA COUNTY
DATE: February 23, 1982
TO, Board of Supervisors -
FROM: J. Michael Walford, Public Works Director
Determination Item 2. 16 Agenda 2/23/82
SUBJECT: (Public Works Exira Business)
2. 16 A Temporary Road Grant Permission to Completely Orinda
Closure Close Davis Road for one day
only
G industrial Accept into the County Road Martinez
Road
�.1'f1-C S'Lior'n Damage Authorize Repair Orinda
Repair
cl
r
_ SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS
OF CONTRA COSTA COUNTY , MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCL CODE SECTION 24-1 402 , FEBRUARY 23 , 1982
PREPARED BY J R OLSSON , COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Authorized advance step appointment for employee in the Health
Services Dept
Approved personnel actions for County Counsel , health Services and
County Administrator
Approved appointment of Emergency Services Director
Approved appropriation adjustment for Treasurer-Tax Collector, and
internal adjustments not affecting totals for Public Works , County Admin-
istrator , Health Services and Orinda FPD
Denied claims of L Neal , R Cassin , Pacific Telephone Co , J
Zimmer and L Clark
Confirmed settlement of Sup Court Case No 227531
Acknowledged receipt of the Order Approving Compromise and Release
indicating an award for payment by the County for injuries while employed
by Animal Services
Approved refund of penalty on delinquent property taxes
Authorized relief of shortages in the Bay Judicial Dist
Approved appointments to the Economic Development Task Force , Area
Developmental Disabilities Board V, CSA M-17 Citizens Advisory Committee
and CCC Drug Abuse Board
Accepted resignations from the Private Industry Council and Task
Force on the Employment and Economic Status of Women
Granted Rodeo Lions Club permission to completely close Parker Ave
for the purpose of conducting a parade , subject to certain conditions
Granted Plogco Heating & Air Cond Co permission to completely
close Davis Rd for the purpose of using a crane to install air condi-
tioning equipment , subject to certain conditions
Granted American Cancer Society permission to partially close certain
streets for the Run for Daylight foot race
Approved proposed financial procedure for office building located in
Concord and authorized Orrick, Herrington $ Sutcliffe to initiate court
validation
Approved Finance Committee (Supervisors Tom Powers and Nancy C
Fanden) recommendations re Housing and Community Development Advisory
Committee recommendation for Community Development Block Grant Program
Years 1982-85
e
February 23 , 1982 Summa Continued • Page 2
Authorized execution of agreements with
N J Sjoberg & Son, Chilpancingo Vista , Contra Costa Food, Carole
Hagin, County of Marin , Simco Electronics , Center for Human Development ,
La Cheim School , Rubicon Programs , State of Calif , Martinez Unified
School Dist , State Dept of Health Services , Gerald Alves , City of
Antioch, A $ A Loo , and Del Campo/Ehrenkrantz
Adopted the following numbered resolutions
82/211 , approving Minority Business Enterprise Program,
82/212 , accepting completion of improvements , DP 3025-80 , Danville ,
82/213 , fixing Mar 25 for receiving bids for Remodeling of Wing 4 ,
Pittsburg Health Center ,
82/214 , accepting bid from R Sizemore for surplus mobile home ,
Concord ,
82/215 , accepting Industrial Access Rd as a County road ,
82/216 , approving Final Map and Sub Agreement for SUB 5607 , Alamo/
Danville ,
82/217 , approving Parcel Map , MS 89-79 , Blackhawk ,
82/218 , accepting completion of improvements , MS 89-79 , Blackhawk ,
82/219 through 82/228 , authorizing changes in the assessment roll ,
82/229 through 82/231 , accepting petition, approving boundary map
and intending to order improvement , Assessment Dist 1980-4 , San Ramon,
82/232 , approving proposed amendment to the County General Plan,
hl Sobrantc. ,
82/233 , approving proposed amendment to County General Plan in the
vicinity of Kimball Ave , So San Ramon,
82/254 , establishing Agricultural Preserve No AP 2-82 and authorizing
land conservation contracts ,
82/235 , fixing Mar 23 for hearing on making amended assessments
for Division of Parcel (s) in Assessment Dist 1973-3 , Bishop Ranch,
82/236 , approving proposed Assessment Dist 1979-4 Annexation to
CSA L-42 , San Ramon,
82/237 , determining property tax exchange for M Gee Boundary
Reorganization ,
82/238 , approving proposed Vacation No 1870 of a portion of Loring
Ave , Crockett ,
82/239 , accepting completion of improvements , Sub 5053 , Alamo,
82/240 and 82/241 , canceling delinquent penalties on the 1981-82
unsecured assessment roll ,
82/242 , approving cancellation of first installment delinquent
penalties on 1981-82 secured assessment roll ,
82/243 through 82/245 , authorizing relief of shortages in the Bay
Judicial Dist ,
82/246 , extablishing the deep class of Health Services Administrator
to revise policy on salary increase upon transfers to limit such increases
to 5% and make other technical changes ,
82/247 and 82/248 , amending Res 81/1013 establishing rates to be
paid to child care institutions during the 1981-82 FY to add Finch Home ,
Concord, and Alpine Endeavors , E1 Capon,
82/249 , approving in concept revised property tax agreement for Mt
View-Vine Hill Annexation to the City of Martinez , and directed the
County Administrator to develop a procedure for discussions between the
County and the cities and school districts in the County to deal with the
issue of the effective delivery of essential services to the public in
light of the shift in property tax revenues resulting from property tax
transfer agreements ,
82/250 , designating the Retirement Board as the body to hear appeals
from separations for disability
February 23 , 1982 Summa•, Continued • Page 3
Referred to
County Administrator , to review and report on a proposal that would
authorize the Health Services Dept to apply to the American Cancer
Society for a Mini-Grant to provide for the establishment of a West Contra
Costa Environmental and Occupational Cancer Prevention Project , and to
review with the Retirement Board of the CCC Employees ' Retirement Assn a
shared appreciation loan concept designed to make affordable housing
available for employees ,
Director of Planning , Memorandum of Agreement between Liberty Union
High School Dist and Brentwood Union Elementary School Dist for the
purpose of dividing revenues available for temporary facilities under
County Ord 78-10 ,
Internal Operations Committee (Supervisors Torlakson and Schroder) ,
to review provisions of Government Code pertaining to Development Agree-
ments and submit recommendation as to whether the Board should adopt a
resolution or ordinance establishing procedures and requirements for the
consideration of such agreements upon receipt of proper application,
and report from Health Services Dept re existing emergency medical services
in the County ,
Health Services Director for review and report to the Internal
Operations Committee , proposal for a "Community Right-to-Know Ord " re
identification of locations of toxic substances ,
Sheriff-Coroner for review and report to the Internal Operations
Committee , the request of E1 Sobrante Valley Planning and Zoning Committee
for assistance in controlling noise and property damage by off-road
vehicles ,
County Counsel and Sheriff-Coroner, to review proposal to contribute
$5 ,000 to the reward for information leading to the safe return of Tara
Burke ,
Public Works Director and Director of Planning for report , letter
from H Domagalski re difficulties encountered in obtaining a permit to
construct a driveway for access to their property,
Health Services Director and County Administrator for review and
response , letter from Honeywell re Bid Package Quotation No 0228-CLB bio-
medical equipment maintenance and services for the County ,
Public Works Director , Director of Planning and Health Services
Director , letter from Lafayette Realty and Development re certain parcels
in East County area be included in the Solid Waste Disposal Site
Approved rezoning application 2495-RZ , Orinda, introduced ordinance
and fixed Mar 9 for adoption
Directed letter be sent to Richmond City Council expressing appre-
ciation for support of Phase I of Modified Wildcat-San Pablo Creek Plan
Ordered letter be sent to President of Union Oil Co of Calif and
the Rodeo Plant Manager congratulating the Company on its proposed
23 ,000-kilowatt electrical cogeneration project to utilize heat energy
produced at the Contra Costa Carbon Plant in Rodeo
Adopted position in support of City of Lafayette 's request for federal
financial assistance for protection work to eligible creeks
Authorized Director Community Services Dept to conduct contract
negotiations with delegate agencies for period Mar 1 through Dec 31 ,
1982 , and authorized Auditor-Controller to fund Community Action Program
pending receipt of grant award from Dept of Health & Human Services
February 23 , 1982 Summa, Continued • Page 4
{ Introduced ordinance excluding the Office Services Director from the
Merit System and renumbering Section 33-5 351 to 33-5 355 and fixed
Mar 2 for adoption
Approved certain modifications to the County's FY 1981-82 CETP and
authorized Chair to execute said document for submission to the U S Dept
of Labor
Fixed Mar 23 for hearing on appeal of H & K Kruger re denial of
application for Variance Permit 1046-81 , Walnut Creek
Continued to Mar 2 hearing on proposed amendment to County Ord Code
re condominium conversion
Established position in support of SB 1330 and directed the County
Administrator to forward the Board ' s position to this County' s legisla-
tive delegation
Authorized Public Works Director to execute request for Annual CAAP
Grant to State of Calif Dept of Transportation
Declared emergency and authorized storm damage repairs to Marston Rd
and Canon Dr , Orinda
Established position in support of SJR 31 and AJR 64 (Water Hyacinth
Legislation)
Authorized Flood Control Dist financial participation in Pleasant
Hill BART Station area study
Granted Refuse Collection Permit subject to certain conditions
Extended salary retroactivity for United Professional Firefighters ,
Local 1230 , to Mar 9
Authorized Auditor-Controller to refund cash donation for the
remodel of the Brentwood Veteran's Memorial Bldg, and to set up a separate
interest bearing trust fund for road improvement fees
Approved Federal Aid Interstate and Non-Interstate Systems Priorities
List subject to approval by the CCC Mayors ' Conference
Authorized Chair to submit letter to U S Commissioner on Aging re
proposed regulatory change which would have a detrimental impact on the
financial ability of the County Office on Aging to continue an adequate
level of program development and coordination activities
Accepted Rehabilitation Center Kitchen Prod for the period Sept 16,
1977 through Mar 23 , 1981 and authorized payment for said audit
Approved Internal Operations recommendation pertaining to employment
of a CATV Consultant
Continued to Mar 2 hearing to adopt resolution of necessity to
acquire real property by eminent domain, Lower Pine-Galindo Creeks , Concord
s
February 23 , 1982 Summa, Continued • Page 5
Continued to Mar 9 review of drainage problems on Jennifer Ln ,
t Alamo
Approved application 2474-RZ to rezone land, E1 Sobrante , introduced
ordinance and fixed Mar 9 for adoption
Declared intent to grant appeal on denial of DP 3050-81 , Orinda, and
directed staff to prepare findings for Board consideration Mar 9
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