HomeMy WebLinkAboutAGENDA - 01051982 - CCC TOM POWERS, RICHMOND • CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
IST DISTRICT CHAIRMAN
NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNTY JAMES R.OLSSON,COUNTY CLERK
AND EX OFFICIO CLERK OF THE BOARD
2ND DISTRICT
AND FOR MRS.GERALDINE RUSSELL
ROBERT 1. SCHRODER, LAFAYETTE SPECIAL DISTRICTS, AGENCIES,AND CHIEF CLERK
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
PHONE (415)372.2371
4TH DISTRICT P.O. BOX 911
TOM TORLAKSON, PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
JANUARY 5, 1982
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10 : 30 A.M. Hearing on proposed formation of Drainage Area 40A,
Mountain View/Martinez area.
Hearing on proposed formation of Drainage Area 56,
East Antioch area.
Hearing on proposed condemnation of certain real property,
Lower Pine-Galindo Creeks, Concord area, for construction
of a storm drainage channel.
Presentation by Central .Contra Costa Sanitary District
with respect to the District' s waste energy program.
1: 30 P.M, Closed Session (as required) .
2 : 00 P.M. Hearing on County Planning Commission recommendation
with respect to application of, Franz and Herman Urban
(2490-RZ) to rezone land in the Orwood Tract area to
Agricultural Preserve District A-4 ; consider adoption
of resolution establishing preserve, and, if approved,
introduce ordinance, waive reading and fix January 19,
1982, for adoption.
Hearing on recommendation of County Planning Commission
with respect to application of R. A. Vail & Associates
(2492-RZ) to rezone land in the Oakley area. If the
aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix January 19 , 1982 , for
adoption.
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' 2 : 00 P.M. Hearing on recommendation of County Planning Commission
with respect too application of A. D. Seeno Construction
Co. (2322-RZ) oto rezone land in the Clayton area and
approval of Development Plan No. 3037-80. If the afore-
said rezoning application is approved, introduce ordinance,
waive reading, and fix January 19, 1982 , for adoption.
Hearing on recommendation of County Planning Commission
with respect too rezoning application of David J. Honegger,
2483-RZ, Oakley area (continued from December 8 , 1981) ;
and
Hearing on appeal of Kenneth P. Graunstadt, Jr. , from
County Planning Commission approval of Subdivision 6114 ,
Oakley area, David J. Honegger, applicant (continued
from December 8 , 1981) .
If the aforesaid rezoning application is approved, intro-
duce ordinance, waive reading, and fix January 19 , 1982,
for adoption.
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2. 402.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
Final meeting of the 1981 Internal Operations Committee will be ,
held on January 4, 1982, at 9: 30 A.M. in the County Administrator' s
Conference Room, 11th Floor, County Administration Building, Martinez.
Final meeting of the 1981 Finance Committee will beheld on
January 4 , 1982 , at 9 : 30 A.M. in the James P. Kenny Conference Room,
County Administration Building, Martinez.
The Water Committee meets on the first Monday of the month at
3: 00 P.M. in the James P. Kenny Conference Room, County Administration
. Building, Martinez.
DEADLINE FOR AGENDA ITEMS: WEDNESDAY, 12 : 00 NOON
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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. )
1. ROAD AND TRANSPORTATION
A. Ayers Rd. & Aultrorize filing of application Concord
Laurel Dr. with Metropolitan Transportation
Bicycle/Pedestrian Commission for 1982-83 fiscal
Path year project funding
B. Valley View Road Approve right of way contract El Sobrante
an'd accept deed from James
Hawkins
C. Camino Pablo Bike Accept deed & authorize payment Orinda
Path to East Bay Municipal Utility
Dilstrict
D. Las Juntas Way Approve No Parking Zone on . Pleasant Hill
south side, east of .Elena Dr.
E. Alcosta Boulevard Approve time limit Parking Zone San Ramon
on south side, east of Broadmoor
Drive
F. Twin Creeks Drive Adopt Resolution of Summary San Ramon
Vacation of Surplus right of way
G. Cypress Road Approve Consulting Services Agree- Oakley
ment with Purcell, Rhoades &
Associates, Consulting Engineers
2. LAND DEVELOPMENT
A. Approve the following:
No. Item Development Owner Area
1. Final Map, SUB 5994 Peter B. Bedford Concord
Subdivision
Agreement
2. Parcel Map MS 283-78 Hetty D. Wilke Martinez
3 . Substitute MS 347-77 Joseph Starr Danville
Subdivision
Agreement
B. Accept the following instrument:
No. Instrument Reference Grantor Area
11. Offer of SUB 5379 Ikotech, Inc. San Ramon
Dedication for
Drainage Purposes
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C. Accept the following instrument for recording only:
No. Instrument Reference Grantor Area
1. Offer of MS 122-80 Raymond F. San Ramon
Dedication for O 'Brien, et al
Drainage Purposes
D. Authorize the Public Works Director to refund labor and materials
deposit for the following development:
No. Development Developer Area
1. MS 97-77 Robert Hansen Real Estate Alamo
Investment
E. Declare that the improvements have satisfactorily met the one-year
guarantee performance standards and authorize the Public Works
Director to refund the cash deposited as security to guarantee
performance for the following developments:
No. Development Developer Area
1. SUB 5200 Cllyco Corporation Walnut Creek
2 . SUB 5542 Woodhill Development Company Oakley
F. Waive the Ordinance Code requirements for consent to dedication for
the following development:
No. Development Developer Area
1. MS 283-78 Hetty D. Wilke Martinez
G. Authorize the Public Works Director to file with the Clerk of the
Board amended assessments segregating and apportioning the unpaid
installments of the original assessments. in accordance with the bene-
fits to the several parts of the original parcel (s) in the following
assessment district (s) as determined by the Auditor-Controller: .
No. Assessment District Assessment No.' Area
1. 1973-3 26 San Ramon
2. 1973-3 27 _ San Ramon
3. 1973-3 50-A-1A-2 San Ramon
4 . 1973-3 54-A San Ramon
3. BUILDINGS AND GROUNDS - None
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J
4 . SPECIAL DISTRICTS
A. Flood Control. Approve right of way Contract Concord
Zone 3-B & accept Temporary Construction
C/E Lower Pine- Easement and Temporary
Galindo Creek. Construction Permit from: Peter
A. Guedmin, Hien T. Guedmin,
Michael Fitzsimmons, Donald J.
F ltzsimmons
B. F1ood .Control Approve Purchase Contract, right Concord
Zone 3-B of way Contract and Accept Grant
Lower Pine- Deed & Temporary Construction
Galindo Creek Permit from: Melvin C. Schell,
Jeanette L. Shell, Kenneth Whitham,
Judith Anne Whitham
C. Drainage Area Accept Quitclaim Deed from Oakley
29C, Line A Julien M. Wagenet
D. Sanitation Authorize Engineer Ex-Officio Bethel
District No. 15 to Execute Documents to obtain Island
Farmers Home Administration Loan
E. Flood Control Approve Claim and Authorize Payments Concord
Zone 3-B C/E for Relocation Assistance Benefits
Lower Pine-
Galindo Creek
5. PUBLIC WORKS - OTHER
A. County Service Approve Assignment Agreement of Walnut
Area R-8 Ygnacio Canal Trail to City of Creek
Walnut Creek
B. Mt. Diablo Approve School Crossing Guard Pacheco
Unified School Agreement for FY 1981-82
District
C. Buchanan Field Apprbve Design Development Plans Concord
Sheraton Inn
Expansion
D. Buchanan Field Consent to Modification in Concord
Sheraton Inn existing Deed of Trust
Expansion
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6. STATUTORY ACTIONS
A. APPROVE minutes for the month of Decemer, 1981.
B. DECLARE certain ordib
nances duly published.
C. AUTHORIZE cancellation of first and second installment delinquent
penalties on certain property parcels .on the 1979-80 and 1981-82
rolls, as recommended by County Treasurer-Tax Collector pursuant
to Revenue and Taxation Code .Section 4985.
7. CLAIMS, COLLECTIONS & LITIGATION
A. DENY claims of D. Reightley, P. and R. Walker, J. L. Heilig,
and R. Ortiz; amended claim of M. Ortiz, Jr. ; and applications
to present late claim of P. K. Bondi and A. Smith as recommended
by County Counsel.
B. AUTHORIZE relief of shortages in the Bay Municipal Coutt Judicial
Special Deposits Trust Fund in the amount of $14 , as recommended
by the District Attorney and County Auditor-Controller.
8 . HEARING DATES
A. FIX January 26 , 1982 at 2 :00 p.m. for hearing on appeal of
Robert J. Freeman from County Planning Commission denial of
application for Land Use Permit No. 2089-80 to establish a
recreational facility in the Bethel Island area.
B. FIX February 2 , 1982 at 10:30 a.m. for hearings on recommendations
of the County Planning Commission with respect to the following
rezoning applications.:
• Hugh M. O'Neil Company, 2494-RZ , Pacheco; and
• Planning Commission initiated, 2499-RZ, Byron area.
9. ADOPTION OF ORDINANCES
A. ADOPT ordinances (introduced December 22, 1981) amending the
County Ordinance Code with respect to the following:
• Parking lots in residential areas;
• Exempting the position of Director of Emergency Services
from the Merit System; and
e Adopting home mortgage finance program.
B. ADOPT rezoning ordinances (introduced December 22, 1981) as
follows:
• No. 82-1, 2480-RZ , John Wollman, Martinez area; and
• No. 82-2, 2477-RZ, Fredrick J. Falender, San Ramon area.
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10. HONORS & PROCLAMATIONS
A. ADOPT resolution to recognize Ben Levin, Probation Department,
for his thirty years of service to the County upon the occasion
of his retirement.
11. APPOINTMENTS
A. APPOINT Margaret (Connie) Bursztynsky as representative of the
Contra Costa Chapter of the American Heart Association on the
Emergency Medical Care Committee.
12. TRAVEL AUTHORIZATIONS
A. Name and Destination
Department and Date Meeting
Ernest Siegel , Denver, CO American Library
Esther Helfand, & 1/23/82 to 1/28/82 Association Mid-
Doris Headley, 1/22/82 to 1/26/82 winter Conference
County Library 1/23/82 to 1/26/82
13. APPROPRIATION ADJUSTMENTS
A. Social Service (Area Agency on Aging) . Add $340, 000 from
Reserve from Contingencies, said amount being completely offset
by additional federal and state grants for programs for the
elderly.
B. Agriculture. Add $149 ,560 from Reserve for Contingencies, said
amount being completely offset by additional state funds for
Medfly Program.
C. Internal Adjustments. Changes not affecting totals for following
budget units: County Administrator (Plant Acquisition) , Social
Service.
14. LEGISLATION - none
15. PERSONNEL ACTIONS
A. AUTHORIZE advance step appointment for employee in the Health
Services Department.
. B. RECLASSIFY positions as follows:
Department From To
Assessor 1 Administrative Administrative Services
Services Assistant Officer
III
Health Services 162 LVN LVN II (MC)
8 LVN LVN I (MC)
1 Administrative Personnel Services
Services Assistant II Assistant II (M&A)
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15. PERSONNEL ACTIONS - continued
B. Department From To
Planning 1 Administrative Administrative Services
Services Assistant II Officer
C. CANCEL and add positions as follows: .
Department Cancel Add
Health Services 1 20/40 Health 24/40 Health Program
Program Assistant Assistant (PH)
1 32/40 Public 24/40 Public Health
Health Nurse Nurse (PH)
1 12/40 Public 20/40 Public Health
Health Nurse Nurse (PH) '
1 24/40 Exempt 1 10/40 Exempty Medical
Medical Staff Staff Physician (MH)
Physician
'1 5/40 Exempt-Medical
Staff Physician (MH)
1 20/40 .Community ' 1 20/40 & 1 4040
Mental Health Nurse Registered Nurse (MH)
1 40/40 Community
Mental Health Nurse
1 Account Clerk III 1 Typist Clerk (M&A)
Personnel Field Equipment --
Supervisor
(class only)
-- Assessor's Clerical
Staff Manager
(class only)
-- 1 Intermediate Typist
Clerk
Marshal' s Office Assistant Marshal Assistant Marshal
Bay Municipal Court (class only)
(class only)
Marshal Schedule. B Marshal
(position #C5-18) (class and position)
Bay, Mt. Diablo, 1 (each district) Assistant Marshal
& Walnut Creek/ Marshal Schedule A
Danville Marshals or Schedule B
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16. GRANTS & CONTRACTS
A. APPROVE and authorize execution of agreements between the
county and following agencies:
Amount
Agency Purpose To Be Paid Period
1. Neighborhood Alcoholism Program $364, 532 7-1-81 -
House of No. services 6-30-82
Richmond, Inc.
2. Sarah Stocking Data processing $12, 000 1-5-82 -
consultation and (at $25/hr. ) 3-31-82
technical assistance
3. Family Stress Counseling and Parent $34 , 560 8-1-81 -
Center Aide Services for 6-30-82
Families and Lease
of county facilities
Amount
To Be Rec 'd
4 . State Office of Program Manager No Change Extend to
Economic Workshops for 3-31-82
Opportunity LowIncome Weather-
ization/Energy Program
5. State Employment LowiIncome Weather- No Change Extend to
Development Dept.ization Program for 3-31-82
Elderly and Handicapped
17. OTHER ACTIONS
A. AMEND Resolution 8/1249 designating individuals as deputy
conservatees to add names of additional staff authorized to
exercise the authority of Welfare and Institutions Code
Sections 5150 & 5170.
B. AUTHORIZE County Auditor to expend up to $150, 000 per month
from County General Funds to continue uninterrupted. operation
of Head Start Program pending anticipated receipt in January
of federal grant funds in the amount of $1,537, 621.
. C. ACCEPT from David S. and Shirley S. Saxon a cash donation of
$250 to be used for the Kensington Branch of the County Library.
D. ADOPT the recommendations of the Park and Recreation Facilities
Advisory Committee and the Director of Planning and APPROVE the
request of John Swett Elementary School for $4 , 800 in Park
Dedication fees for purchase and construction of playground
equipment; also authorize the Auditor-Controller to disburse
said Park Dedication fees from Account Nos. 32113 , 3560 and
35602 to John Swett Elementary School for said purpose.
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17. OTHER ACTIONS - continued
E. DIRECT Clerk to make public the Board' s order adopted in closed
session on August 18 , 1981 pertaining to settlement of a claim
by Raymond E. Kane.
F. APPROVE the First Amendment to the Seventh Year (1981-82)
Community Development Block Grant Program (CDBG) Project
Agreement with Pacific Community Services , Inc . for the
additional . allocati�on of $8 , 000 from CDBG 1981-82 Contingencies.
G. AUTHORIZE the Chailman to execute a lease with Housing Authority
of Contra Costa County for premises at 1601 Jade Street, North
Richmond, for use by Community Services. Administration, Head
Start Program.
H. ADOPT resolution implementing the certification rule agreed on
(ten names on open lists and five on promotional lists) with
United Clerical Employees Local 2700, Professional and
Technical Employees Local 512 , and Contra Costa County
Appraiser' s Association.
I. AUTHORIZE Chairman to execute a lease with American Legion,
Mt. Diablo Post 246 for continued use of the Veterans
Memorial Building at 120' Hartz Avenue, Danville; and authorize
the Chairman to execute a lease with said Post 246 for same
premises for continued use by Contra . Costa County for and on
behalf of County Service Area R-7 .
J. AUTHORIZE the Chairman to execute a lease with McMahon-Telfer
Properties for the premises at 624 Ferry Street, Martinez ,
for use by Conservatorship, Health Services Department.
K. APPROVE property tax transfer resolution for the Flaming Oak
Boundary Reorganization which involves annexation to the City
of Pleasant Hill and the Pleasant Hill Recreation and Park
District.
L. ADOPT resolution fixing the fiscal year 1981-82 appropriation
limit for County Service Area R-7 , Danville, as $507 , 308 as
computed by the County Auditor-Controller.
18. HOUSING AUTHORITY
A. ADOPT resolutions indicating review and approval of Revision
No. l to the Operating Budget for LHA Owned Rental Housing
Operation, certifying rent to income ratio and certifying
compliance with Section 207 (a) of the Annual Contributions
Contract.
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DETERMINATION ITEMS
(Staff recommendation shown following the item. )
1. MEMORANDUM from Director, Department of Manpower Programs,
requesting authorization for submission of grant application
to State Personnel Board for $44 ,456 for the period May 1, 1982-
January 31, 1983, to develop a public employer child care program
model in conjunction with the Contra Costa Children' s Council,
and further requesting authorization for the Director, Department
of Manpower Programs to negotiate the terms and conditions of
the grant; and
MEMORANDUM from Health Services Director requesting Board
approval of search for funding from private foundations and
corporations to finance a position to explore the issues involved
in establishing a County-operated child care center for Health
Services Department employees. CONSIDER APPROVAL OR REFERRAL TO
A BOARD COMMITTEE
2. MEMORANDUM from County Administrator recommending adoption of
resolution establishing County Criminal Justice Facility Tem-
porary Construction Fund effective January 1, 1982, pursuant to
Government Code Section 68073. 4 , Chapter 1171, Statutes of 1981.
ADOPT RESOLUTION
3. LETTER from County Administrator in response to Board referral,
recommending approval of request for Peace Officer Standards and
Training reimbursement program for District Attorney Inspectors,
Marshals, and Deputy Marshals personnel. INTRODUCE ORDINANCE,
WAIVE READING, AND FIX JANUARY 12 , 1982 , FOR ADOPTION
4 . LETTER from Chief, Epidemiological Studies Section, State
Department of Health Services, indicating that he has necessary
consent from employees in the Social Services Department to under-
take comparative study of health history of employees to determine
whether there appear to be any significant health differences
between employees who worked at the "Hysol Building" in West
Pittsburg and other employees, and seeking approval to continue
with the study. AUTHORIZE CONTINUATION OF STUDY
5. LETTER from Executive Director, County Supervisors Association
of California, requesting County participation in Statewide CSAC
public information week, January 24-29 , 1982, to inform the
press, media, and public about major legislative efforts of
California counties in the coming year. APPROVE PARTICIPATION
AND FIX JANUARY 26, 1981, AT 10: 30 A.M. AS THE TIME FOR
CONSIDERATION OF CSAC POLICY ISSUES
6. RESOLUTION adopted by the San Pablo City Council requesting that
the Board authorize the County Clerk to prepare and furnish to
said City, for use in conducting its April 13, 1982 , general
municipal election, certain imprinting services and other services
necessary and as requested by the City Clerk, all necessary
expenses in connection therewith to be paid by said City. APPROVE
REQUEST
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7. LETTER from Pleasant Hill Deputy Clerk transmitting ordinance
adopted by the City Council and requesting that the Board
approve consolidation of the City' s general municipal election
with the school district election held on the first Tuesday
after the first Monday in November in each odd-numbered year,
commencing with November, 1985. APPROVE REQUEST
8. LETTER from Chair, Developmental Disabilities Area Board V,
recommending reappointment of Eva Linker for three-year term,
and advising that Julie Gott, whose term expired on December 31,
1981, is unable to continue and a new representative is needed.
REAPPOINT EVA LINKER AND DIRECT PUBLIC INFORMATION OFFICER TO
ISSUE PRESS RELEASE FOR VACANT POSITION
9. REPORT of year' s activities, November, 1980, to November, 1981,
prepared by Contra Costa County Advisory Council on Aging.
ACKNOWLEDGE RECEIPT
10. LETTER from County Administrator transmitting report on
Children' s Receiving Center, advising of plans regarding imple-
mentation of the recommendations therein, and recommending
referral to the Board' s Internal Operations Committee.
ACKNOWLEDGE RECEIPT AND REFER TO INTERNAL OPERATIONS COMMITTEE
FOR REVIEW
11. MEMORANDUM from Executive Director, County Supervisors Association
of California, urging that Contra Costa County take action with
respect to gasoline shortage planning project initiated by CSAC
and the Institute for Local Self-Government. REFER TO COUNTY
ADMINISTRATOR
12 . LETTER from Director, State Department of Youth Authority,
responding to Board iequest for an opinion with respect to
Justice System Subvention Program funds. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR, CRIMINAL JUSTICE AGENCY
13 . LETTER from Regional Forester, Forest Service, U. S. Department
of Agriculture, advising that the Pacific Southwest Region is
preparing an Environmental Impact Statement to provide guidelines
.for selecting methods. to control brush and other plants that
compete with tree seedlings during reestablishment and early
growth of timber stands in National Forests, and inviting comments
thereon. REFER TO DIRECTOR OF PLANNING
14 . LETTER from Manager, Eastern Contra Costa Transit Authority,
advising that the Directors of the Bay Area Rapid Transit District
(BARTD) recently adopted a project priorities list which included
the extension of BARTD from Concord to Eastern Contra Costa County
with a target completion date of 1995, and requesting that the
Joard forward to the Authority an expression of support and
concern for the need of such rail extension. REFER TO PUBLIC
WORKS DIRECTOR FOR REPORT TO THE BOARD
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15. RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of Contracts (as required) .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
15. LETTER from Mayor, City of El Cerrito, commending the Board' s
December 22 , 1981, decision with respect to consolidation of
that City's general municipal election with consolidated school
district election and uniform district election.
17. LETTER from President, Contra Costa Chapter, Social Services
Union, Local 535, commenting on reorganization of Social Service
management personnel, and advising that said organization looks
forward to working on the reorganization.
18. LETTER from Chairman, Mexican-American Political Association,
commenting on distribution of budget cutbacks as proposed by
the Economic Opportunity Council, and requesting that the
Board give close scrutiny to any proposals forwarded for
approval by said Council. (On December 22 , 1981, Board
discussed and referred matter to County Administrator. )
19. LETTER from Mayor, City of Walnut Creek, commenting on future
use of old County jail building.
20. LETTER from Clerk of the Napa County Board of Supervisors
transmitting a resolution adopted by that Board urging that the
County Supervisors Association of California adopt a geographical
method of selecting Association officers which would alternate
Northern California and Southern California representatives.
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1
SUM1%1ARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS
OF CONTRA COSTA COUNTY, MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2 402 , JANUARY 5, 1982
PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved minutes of proceedings for the month of December, 1981
Declared Ordinances 81-84 through 81-88 duly published
Authorized advance step appt for employee in the Health Sery Dept
Approved personnel actions for Assessor, Health Serv, Planning ,
Personnel , Marshal , Walnut Creek/Danville Marshal , Mt Diablo Marshal
and Bay Marshal
Approved appropriation adjustments for Social Sery and Agriculture,
and internal adjustment not affecting totals for Co Administrator
Adopted Ordinances Nos 82-1 and 82-2 rezoning land in the Martinez
and San Ramon areas , 82-3 re pkg lots in residential areas , 82-4
exempting the position of Dir of Emergency Sery from the Merit System,
and 82-5 adopting home mortgage finance program
Introduced ordinance re recruitment and training of DA Inspectors ,
Marshals and Deputy Marshals and fixed Jan 12 for adoption
Adopted Traffic Res Nos 2779 and 2780
Denied claims of R Ortiz , J Heilig , P R Walker, D Reightley,
amended claim of M Ortiz , and application to file late claim of A Smith
and P Bondi
Authorized relief of shtg in the Bay Mun Ct Judicial Special
Deposits Trust Fund
Approved travel authorizations for E Siegel, E Helfand and D
Headley
Accepted instr for Sub 5379 and MS 122-80 , San Ramon
Approved appnts to Emergency Medical Care Com , Solid Waste Comm ,
CSA P-2 and P-5 , Developmental Disabilities Area Bd V, and various
committees and commissions
Accepted resignation from the Correctional and Detention Sery
Advisory Comm
Accepted cash donation from D and S Saxon to be used for the
Kensington Branch of the Co Library
Fixed Jan 26 for hearing on appeal of application for LUP 2089-80 ,
Bethel Island
Fixed Feb 2 for hearings on rezoning applications , 2494-RZ and
2499-RZ , Byron
January 5 , 1982 Summary , Contd • Page 2
Authorized execution of agreements with
J Hawkins , EBMUD, Purcell , Rhoades & Assoc , P $ H Guedmin & M
$ D Fitzsimmons , M $ J Shell , J Wagenet , Mt Diablo Unified School
Dist , CSA R-8 , Neighborhood House of No Richmond, Sarah Stocking , State
Office of Economic Opportunity, State Employment Development Dept , Pacific
Community Sery , Housing Authority of CCC, American Legion, Mt. Diablo
Post 246 , and McMahon-Telfer Prop.
Adopted the following numbered resolutions
82/1, recognizing Ben Levin, Probation Dept , for his thirty years of
sery to the Co upon the occasion of his retirement,
82/2 , authorizing application to MTC for allocation of Transp Develop-
ment Act Funds for FY 1982-83, Ayers Rd $ Laurel Dr Bike/Ped Prod ,
82/3 , declaring summary vacation of surplus right of way, Twin Creeks
Dr , San Ramon,
82/4 , approving Parcel Map , MS 283-78 , Martinez ,
82/5 , approving Substitute Sub Agreement, MS 347-77 , Danville ,
82/6 , approving Final Map and Sub Agreement, Sub 5994 , Concord,
82/7 , confirming Co Administrator's proclamation of existence of a
local emergency,
82/8 , determining prop tax exchange for Flaming Oak Boundary
Reorganization, Pleasant Hill ,
82/9 , establishing Agric Preserve Dist A-4 , Orwood Tract area,
82/10 , fixing FY 1981-82 appropriation limit for CSA R-7 , Danville,
82/11 through 82/13, implementing the cert rule agreed on with
United Clerical Employees , Professional and Tech Employees and CCC
Appraiser's Assn ,
82/14 , amending Res 8/1249 designating individuals as deputy
conservatees to add names of addnl staff auth to exercise the authority
of certain Welfare and Inst. Code sections ,
82/15 , authorizing Co to loin Declaratory Relief suit against State
for its failure to fund newly mandated programs and sery ,
82/16 through 82/18 , authorizing cancellation of first and second
installment delinquent penalties on certain prop parcels on the 1979-80
and 1981-82 rolls ,
82/19 , establishing Co Criminal Justice Facility Temporary Constr
Fund,
82/20, approving condemnation of certain real prop , Lower Pine-
Galindo Creeks , Concord,
82/21 , approving formation of Drainage Area 40A, Mt View/Martinez,
and adopting Ord 82-9 ,
82/22 , approving formation of Drainage Area 56, E Antioch, and
adopting Ord 82-10
Auth Public Works Dir to refund labor $ materials cash bond,
MS 97-77 , Alamo
Auth Public Works Dir to refund cash deposit, Sub 5200 , Walnut
Creek, and Sub 5542 , Oakley
Auth payment of claim for relocation assistance , Flood Control
Zone 3-B, Lower Pine-Galindo Creek, Concord
Auth the Public Works Dir to file amended assessments for
Assessment Nos 26, 27 , 50-A-1A-2 and 54-A.
January 5 , 1982 Summaroontd • Page 3
Referred to
Internal Operations Com , (Supervisors Schroder and Torlakson) report
on Children's Receiving Center by the Children's Receiving Center Task
Force ,
Co Administrator , memo from CSAC re gasoline shtg planning prof ,
Public Works Dir , letter from Eastern Contra Costa Transit Authority
re extension of BARTD from Concord to Eastern CCC,
1982 Internal Operations Com , memo from Health Sery Dir re est
a County-operated child care center for Health Sery Dept employees ,
Co Administrator and Dir , Criminal Justice Agency, letter from
State Dept of Youth Authority re Justice System Subvention Program funds ,
Dir of Planning and Agric Com , letter from USDA Forest Sery re
guidelines for controlling brush and other plants that compete with tree
seedlings
Auth Assn of Attorneys for U S Dist Ct Case No C-81-3904 RFP
Waived Ord Code requirements , MS 283-78 , Martinez
Approved request of John Swett Elem Sch for Park Dedication Fee
Funds
Acknowledged receipt of Annual Report of CCC Advisory Council on
Aging
Auth execution of documents necessary to obtain Farmers Home
Administration Loan, Sanit Dist 15 , Oakley-Bethel Island Subregional
Wastewater Treatment Facilities
Auth advance of funds to the Co Head Start Program
Approved authorization for submission of grant application to State
Personnel Bd to develop a public employer child care program model in
conjunction with the Contra Costa Children's Council
Directed Clerk to make public its order adopted in closed session
on Aug 18 re settlement of a claim filed by R Kane
Approved Internal Operations Com recommendations re improved voter
pamphlet, ownership and operation of Veterans Memorial Bldgs , est of
Agric Resources Advisory Com and salary for Office of Co Supervisor
Auth continuation of Health Sery Epidemiological Study
Approved Finance Com (Supervisors McPeak and Fanden) recommendations
re Solid Waste Reinspection Fee Enforcement System, withdrawal of various
items from referral to Finance Com , and status of consideration for the
proposed Co Housing Mortgage Revenue Bond Program
Requested Vice-Chm to coordinate with the Public Information
Officer and the Co Administrator the organization of Bd discussion and
press conference on Jan 26 on certain mayor CSAC issues
Auth Public Works Dir to investigate feasibility of the Co 's
participation in Central Contra Costa Sanit Dist 's waste energy program
and report to the Internal Operations Com thereon, and requested
Internal Operations Com to review organizational structure of various
proposals for an implementing body and also the Dist 's proposal that
the Co act as lead agency
January 5, 1982 Summaryontd • Page 4
Supported position of Bay Area Air Quality Management Dist re
reenactment of Clean Air Act and referred to Co leg coordinator for
discussion with members of the Co leg delegation
Requested DA to submit application for funding of a Community
Resources Training Center of CCC and auth appropriation adjustment
Approved applications to rezone land in Orwood Tract (2490-RZ) ,
Oakley area (2492-RZ) and Clayton area (2322-RZ) , introduced ord and
fixed Jan 19 for adoption
Contd to March 16 hearings to rezone land (2483-RZ) and approval of
Sub 6114 , Oakley
Approved design development plans with certain conditions and
consent to modification in existing Deed of Trust, Buchanan Field,
Sheraton Inn Expansion
Adopted res indicating review and approval of revision to the
Operating Budget for LHA Owned Rental Housing Operation
Authorized Co Clerk to furnish the City of San Pablo certain
imprinting sery necessary to conduct its general mun election
Approved consolidation of the City of Pleansant Hill 's general
mun election with the sch dist election