HomeMy WebLinkAboutAGENDA - 10191982 - CCC TOM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT
MARTINEZ
CONTRA COSTA COUNTY CHAIR
NANCY C FAHDEN
JAMES R OLSSON COUNTY CLE F,
2ND DISTRICT AND EX OFFICIO CLERK OF THE 60-r-
AND FOR
ROBERT I SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERALDINE RUSSELL
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD CHIEF CLERK
SUNNE WRIGHT MCPEAK CONCORD BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING PHONE 14151 372 2371
ATM DISTRICT
PO BOX 911
TOM TORLAKSON PITTSBURG
STH DISTRICT MARTINEZ CALIFORNIA 94553
TUESDAY
OCTOBER 19, 1982
9 00 A M Call to order and opening ceremonies
Consider Consent Items
Consider Determination Items
Consider recommendations of Board Committees, including
the following
Water Committee proposed resolution on the "Reclamation
Reform Act of 1982" commending Congressman George Miller
for initiating this legislation, and
Internal Operations Committee on issues relating to
hazardous materials
Consider recommendations and requests of Board Members
10 30 A M Presentation of 1982 annual report by Ann Adler, Chair ,
Family and Children' s Services Advisory Committee
Hearing on proposed vacation (#1860) of a portion of
Pacheco Boulevard at Atchison, Topeka and Santa Fe
Railway line, Vine Hill area (Continued from August 17,
1982 )
Hearings on renewal of three cardroom licenses as follows
(1) Corner Club, 780-A Port Chicago Highway,
West Pittsburg area, Constantinos and Therese
Papaionnou, owners,
(2) California Grand (formerly Pacheco Inn) , 5867
Pacheco Boulevard, Pacheco area, Lamar V.
Wilkinson, owner, and
(3) Diamond Syl' s, 5816 Pacheco Boulevard, Pacheco area,
Sylvia R Schireck, owner
Hearing on proposed abatement of property located at
Lots 169 and 170, Block 7, corner of Market and Second
Streets, North Richmond area, Nathaniel Evans, owner
1 30 P.M Closed Session (as required)
2 00 P M Consider whether Board should take position on
Proposition ll, the can and bottle recycling initiative,
and other propositions on the November ballot
Hearing to consider additional proposed elimination
and/or reduction in the level of health services pro-
vided in the County.
Consider comments by members of the public
-1- (10-19-82)
• •
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2 402
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk
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
The Water Committee meets on the first Monday of the month at
3 00 PM
The Recycling Committee will meet on November 17, 1982, at
12 30 P M in the Public Works Department Conference Room, Sixth
Floor, County Administration Building, Martinez
Cutoff for November 15, 1982 agenda will be Monday, November 8,
at 5 00 P M because of the Veterans' Day Holiday
Cutoff for November 30, 1982 agenda will be Monday, November 22,
at 5 00 P M because of the Thanksgiving Day Holiday
There will be no Board meetings on November 23, 1982,
December 21, 1982 and December 28, 1982
DEADLINE FOR AGENDA ITEMS TUESDAY, 5 00 P M
-2- (10-19-82)
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 Slater Avenue Adopt Resolution of Pleasant
Surplus Land Intention to Sell Hill
Surplus Real Property
1 2 Pine Creek Block Accept Completed Contract Walnut
House Creek
1 3 Parker Avenue Storm Accept Completed Contract Rodeo
Drain
1 4 Fifth Avenue Approve Installation of Crockett
Yield Signs at intersec-
tion of Lillian Street
LAND DEVELOPMENT
APPROVE the following
Item Development Developer Area
1 5 Parcel Map MS 120-78 David Macy Knightsen
1 6 Road SUB 4878 Blackhawk Diablo
Improvement Development Co
Agreement
Extension
1 7 Subdivision MS 79-78 Robert C Godday Diablo
Agreement & Patricia J
Extension Godday
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development (s)
Development Developer Area
1 8 MS 120-78 David Macy Knightsen
1 9* SUB 5573 Kaufman & Broad West
Pittsburg
1 10* SUB 4825 Peter & Violet Ostrosky Alamo
*Developments subject to one-year warranty period
GRANT permission for the following road closure(s)
Type
Road Closure Date Event Area
1 11 Various Complete 10-22-82 Homecoming Crockett
Parade
-3- (10-19-82)
• •
APPROVE Quitclaim Deeds in the following developments
Subdivision Developer Area
1 12 SUB 5441 Blackhawk Blackhawk
Development Co
BUILDINGS AND GROUNDS
1 13 Pittsburg -Health Accept Completed Con- Pittsburg
Center struction Contract for
Remodeling of Wing 4
1 14 Administration Approve Architectural Richmond
Building Services Agreement with
Cometta & Cianfichi , for
Law and Justice Remodel
1 15 Outpatient Clinic Approve Plans & Advertise Pittsburg
for Bids for Remodeling at
550 School Street R
SPECIAL DISTRICTS
1 16 Pine Creek Flood Approve Right of Way Concord
Control Zone 3B Contract with, and Accept
Deed from Emil E
Benassini , et ux
PUBLIC WORKS - OTHER
1 17 Buchanan Field Acknowledge Receipt of
Airport 3rd Quarter 1982 Noise
Report
1 18 Buchanan Field Adopt Resolution of Intention
Airport Runway to Adopt Resolution of Neces-
19R Clear Zone sity to Acquire Real Property
by Eminent Domain
STATUTORY ACTIONS
1 19 APPROVE recommendations of County Treasurer-Tax Collector with
respect to requests for refund of penalties on delinquent
property taxes
1 20 AUTHORIZE cancellation of certain delinquent penalties on the
unsecured assessment roll as requested by County Treasurer-
Tax Collector
1 21 AUTHORIZE changes in the assessment roll as recommended by
County Assessor
-4- (10-19-82)
• •
CLAIMS, COLLECTIONS & LITIGATION
1 22 DENY claims of J Williams, D A Schuette, S Sonderson, and
J Montgomery, and amended claim and second amended claim of
R M and F D Smyer et al, as recommended by County Counsel
1 23 AUTHORIZE legal defense for persons who have so requested in
connection with Contra Costa County Superior Court Case
No 239823
1 24 AUTHORIZE write-off of delinquent General Accounts Receivable
totaling $45,918 77 as recommended by County Auditor-
Controller
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1 25 ADOPT Ordinance No 82-54 (introduced October 5, 1982) rezoning
land in the Pittsburg are, 2531-RZ, Hugh Gregg
1 26 ADOPT ordinance (introduced October 12, 1982) amending the
County Ordinance Code with respect to Emergency Services and
Disaster Council
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1982-1983 FY
1 27 Public Works Add $9, 500 to reappropriate for word processing
equipment, and appropriate additional revenue of $1, 000 for
Solid Waste Management program
1 28 Health Services (Public Health) Add $5, 250 to replace equip-
ment stolen from the Los Medanos facility.
1 29 Internal Adjustments Changes not affecting totals for
following budget units County Clerk-Recorder, District
Attorney (Public Administrator) , and Health Services
LEGISLATION - None
PERSONNEL ACTIONS
1 30 RECLASSIFY positions as follows
Department From To
County Clerk- 1 Typist Clerk 1 Clerk-Beginning Level
Recorder Trainee
County Auditor- 1 Senior Rey Punch Coordinator of Data
Controller Operator Entry Services
-5- (10-19-82)
• •
PERSONNEL ACTIONS - continued
1 31 CANCEL and add positions as follows
Department Cancel Add
Health Services 1 Clerk-Experienced 1 Secretary I (MC)
Level
Health Services - Increase hours of 1
Clerk-Experienced Level
P I to 40/40 (MC)
Marshal 1 Deputy Marshal 1 Process Clerk
Sheriff-Coroner Criminalist Intern 2 Forensic Technologists
(Class only)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies
Amount
Agency Purpose To Be Recd Period
1 32 State Department Adolescent Smoking $95,720 9-1-82--
of Health Svcs & Drinking Risk 6-30-83
Reduction Project
Amount
To Be Paid
1 33 California Health Operate Methadone $119, 698 10-19-82--
Associates, Inc Program for County 1-19-83
1 34 Mae Francis Love Emergency Resi- Per Board 10-26-82--
dential Care Place- specified 6-30-83
ment Agreement schedule
(Mental Health
referrals)
1 35 F Jerry Mattka, Oral & maxillo- Per specified 10-1-82--
1 D S facial surgery schedule 4-30-83
John C Dittmer, Same Same Same
D D S
(Includes cancellation of existing contracts due to change in
corporate structure )
1 36 Gerald Jeffrey Lease extension - $400 per 12-1-82--
et al 1011 Las Juntas, month 11-30-84
Martinez, for
continued use by
Public Administrator
-6- (10-19-82)
OTHER ACTIONS
1 37 AUTHORIZE disbursement of Park Dedication Fee funds in the
amount of $138, 893 from Trust Account 2754 to County Service
Area R-7 for Osage Station Park Phase III construction, as
recommended by the Park and Recreation Facilities Advisory
Committee
1 38 AUTHORIZE Chair to sign and submit to HUD the FY 1982 Annual
Report on Relocation and Real Property Acquisition Activities,
Community Development Block Grant Program
1 39 RATIFY actions of Executive Director , Contra Costa Health Plan,
in executing on behalf of the County six (6) standard form indi-
vidual contracts covering seven (7) individuals, all contracts
to be effective October 1, 1982
1 40 ADOPT resolution urging citizens to be aware of the access
needs of handicapped persons and declaring November 1, 1982 as
"Blue Curb Day" in Contra Costa County
1 41 AUTHORIZE Health Services Director and Purchasing Agent to
negotiate lease/purchase agreements for the purpose of
acquiring terminal hardware and CPU and peripheral hardware for
Problem Oriented Medical Information System (PROMIS) , such
agreements to be returned to the Board for further consideration
1 42 APPROVE Evaluation Participation Allowance in the amount of
$25 for citizen members of Project Advisory Committees and
Target Area Councils participating in evaluations of Community
Action Agency programs as recommended by the Economic
Opportunity Council and Director, Community Services
Department
l 43 AUTHORIZE payment by the County Auditor-Controller of pro rata
attorney fees for Supplemental Security Income recoveries for
General Assistance clients as recommended by County Welfare
Director
1 44 AUTHORIZE the Chair to execute agreement of sale of Parcel No
508-052-001 to the State of California, Department of
Transportation, pursuant to provisions of Chapter 8 of the
Revenue and Taxation Code as recommended by County
Treasurer-Tax Collector
HOUSING AUTHORITY - None
-7- (10-19-82)
DETERMINATION ITEMS
(Staff recommendation shown following the item )
2 1 MEMORANDUM from Director of Planning, in response to Board
referral, setting forth alternative courses of action which may
be taken in response to proposal by the City of Lafayette that
no development requests be processed during the course of the
proposed Bollinger Canyon study CONSIDER ACTION TO BE TAKEN
2 2 REPORT from Executive Director, Criminal Justice Agency, in
response to Board referral regarding double celling at the
County Detention Facility and use of the Richmond City Jail,
providing analysis and recommending that staff continue to work
with the Sheriff' s Department and the Correctional and Detention
Services Advisory Commission (CADSAC) on these issues and make
periodic reports of findings and recommendations to the Board,
report also recommends that the Board consider endorsing
Proposition 2, County Jail Capital Expenditure Bond Act of 1981,
and Proposition 10, Unifying Superior , Muncipal, and Justice
Courts, on the November ballot CONSIDER APPROVAL OF
RECOMMENDATIONS
2 3 RECOMMENDATION of County Counsel that the Board approve for sub-
mission to the County Supervisors Association of California a
resolution urging California' s Federal legislative represen-
tatives to introduce and support amendment of Federal anti-trust
laws to specifically exempt local government APPROVE
RECOMMENDATION (Carryover item from October 5, 1982 )
2 4 MEMORANDUM from Chair, Family and Children' s Services Advisory
Committee (FACSAC) , transmitting report of the ad hoc Evaluation
Committee of FACSAC entitled "The Reluctant Welfare System"
ACKNOWLEDGE RECEIPT
2. 5 MEMORANDUM from Director of Planning, in response to Board
referral of June 15, 1982, indicating that staff has met with
the applicant for Minor Subdivision 176-79 with regard to dedi-
cation of a scenic easement and that the applicant will submit a
revised application which will be the subject of a public
hearing before the Zoning Administrator ACKNOWLEDGE RECEIPT
2 6 LETTERS from C Jackson, MSW, Hemodialysis Social Worker ,
Mt Diablo Hospital Medical Center, and other individuals con-
cerning continuation of medical transportation program at Rodeo
Community Service Center REFER TO COUNTY WELFARE DIRECTOR AND
COUNTY ADMINISTRATOR FOR REPORT
2 7 LETTER from Director, State Department of Social Services, pro-
viding update on implementation of county plans for refugee sup-
port services. (Proposed plan was approved by the Board on
October 12, 1982 ) REFER TO COUNTY WELFARE DIRECTOR
2 8 LETTER from Secretary, Deer Valley Property Owners Association,
questioning certain actions of Planning Department staff and
requesting an investigation by the Board of Supervisors REFER
TO DIRECTOR OF PLANNING FOR REPORT
2 9 LETTER from 0 Karmon, Walnut Creek, requesting that his
property tax be abolished and airport revenues be substituted
therefor, since he feels his house is unlivable because of
increased air traffic emanating from Buchanan Field since its
expansion REFER TO PUBLIC WORKS DIRECTOR AND COUNTY
TREASURER-TAX COLLECTOR FOR RESPONSE
-8- (10-19-82)
2 10 COMMUNICATION from Chief, Central District, State Department of
Water Resources, transmitting Draft Environmental Impact Report
for the proposed agreement between said Department and the
Department of Fish and Game to manage the fish and wildlife
resources of the Sacramento-San Joaquin Estuary, and requesting
comments thereon by November 10, 1982. REFER TO DIRECTOR OF
PLANNING AND PUBLIC WORKS DIRECTOR FOR RESPONSE
2 11 LETTER from Chief, Sanitary Engineering Branch, State Department
of Health Services, transmitting Engineering Report and Water
Supply Permit granting permission to Contra Costa County
Sanitation District No 19 to continue to operate and add new
sources to the water system serving Discovery Bay REFER TO
PUBLIC WORKS DIRECTOR AND HEALTH SERVICES DIRECTOR
2 12 LETTER from Administrative Assistant, Merle Hall Investments,
appealing drainage acreage fees for Minor Subdivisions 54-81 and
56-81 REFER TO PUBLIC WORKS DIRECTOR FOR REPORT
2 13 LETTER from Director , Fair Housing and Equal Opportunity
Division, U S Department of Housing and Urban Development,
transmitting findings of second review of the County's Community
Development activities and requesting response within 30 days.
REFER TO DIRECTOR OF PLANNING FOR RESPONSE
2 14 LETTER from Director, State Department of Social Services (SDSS) ,
advising that Governor Brown has signed AB 1733, effective
October 1, 1982, which appropriates $10 million to the SDSS for
the purpose of funding public and private sector child abuse and
neglect prevention programs, and furnishing information on the
allocation of such funds REFER TO COUNTY WELFARE DIRECTOR AND
COUNTY ADMINISTRATOR
2. 15 MEMORANDUM from County Welfare Director making recommendations
on the implementation of AB 1733 which provides funds for child
abuse prevention services REFER TO COUNTY ADMINISTRATOR
2 16 COMMUNICATION from California Energy Commission transmitting and
requesting comments on Preliminary Report on Electricity which
contains the Commission' s analyses of the demand for electricity
for the next 5-, 12-, and 20-year periods as well as its
assessment of the need for and availability of new sources of
electricity REFER TO PUBLIC WORKS DIRECTOR
2 17 LETTER from F. Kovac, San Pablo, expressing concern with respect
to a hazardous waste pond in the City of Richmond near his home
in Montalvin REFER TO HEALTH SERVICES DIRECTOR
2 18 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of Contracts (as required) .
INFORMATION ITEMS
(Copies of communications 1 sted as information items
have been furnished to all interested parties. )
3 1 MEMORANDUM from Public Works Director and Director of Planning,
in response to Board referral of August 24, 1982, providing
report on the use of "grass-crete" for parking areas in commer-
cial developments
-9- (10-19-82)
SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, MEETING IN ALL ITS CAPACITIES PURSUANT TO
ORDINANCE CODE SECTION 24-1 402, OCTOBER 19, 1982, PREPARED BY
J R OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD
Approved personnel actions for County Clerk Recorder, Auditor-Controller, Health Services,
Marshall , and Sheriff-Coroner
Approved appropriation adjustments for Public Works and Health Services , and internal
adjustments not affecting totals for Clerk-Recorder, District Attorney, and Health Services
Adopted Ordinance No 82-54 rezoning land in the Pittsburg area, and Ord No 82-55
amending the Ord Code with respect to Emergency Services and Disaster Council
Adopted Traffic Resolution No 2835-Y1d
Granted permission to John Swett High School for closure of Parker Ave , Rodeo area,
on certain dates for band practice and of various streets on Oct 22, 1982 for its Home-
coming Parade, Crockett area
Authorized legal defense for persons who have so requested in connection with CCC
Superior Court Case No 239823
Denied claims of J Williams, D Schuette, S Sonderson, and J Montgomery, and
amended claim of R M and F D Smyer et al , as recommended by County Counsel
Approved recommendations of County Treasurer-Tax Collector with respect to requests for
refund of penalties on delinquent property taxes
Approved settlement agreement in matter of G Ireland, CC Black Deputies for Better
Community Relations, and R Stith
Authorized payment of pro rata attorney fees for Supplemental Security Income recoveries
for Gen Assist clients
Authorized write-off of certain delinquent General Accounts Receivable
Ratified actions of Executive Director, Contra Costa Health Plan, in executing six
standard form individual contracts
Authorized disbursement of certain Park Dedication Fee funds to CSA R-7 for Osage
Station Park Phase III construction
Approved Right-of-Way Contract with and accepted deed from E Benassini et ux for
property acqusition in connection with Pine Creek Flood Control Zone 3B, Concord area
Authorized Health Services Director and Purchasing Agent to negotiate lease/purchase
agreements for Problem Oriented Medical Information System (PROMIS)
Approved establishment of an Evaluation Participation Allowance for citizens' partici-
pation in evaluations of Community Action Agency programs
Authorized telegram sent to State Water Resources Control Board opposing actions pro-
posed to unilaterally amend -the Bay Area Environmental Management Plan
October 19, 1982 Summary, contit Page 2
Acknowledged receipt of 3rd Quarter 1982 Interim Noise Report from Buchanan Field Air-
port, letters and memorandum from Welfare Director re continuation of Medical Transporation
Program at Rodeo Community Services Center, and the 1981-82 Annual Report of FACSAC
Authorized execution of agreements with
E Lundgren, Cometta 8 Cianfichi , Spilker Tree Service, State Dept of Transportation,
Blackhaw Dev Co , R & P Godday, Calif Health Assoc , Inc , G Jeffrey et al , J Mattka
and J Dittmer, D D S , M Love, State Dept of Health Services
Authorized Chair to execute and transmit to U S Dept of Housing & Urban Dev the
FY 1982 Annual Report on Relocation & Real Property Acquisition Activities
Adopted the following numbered resolutions
82/1230, approving Parcel Map for MS 120-78, Knightsen area,
82/1231 through 82/1248, authorizing changes in the Assessment Roll ,
82/1249, accepting completion of improvements to MS 120-78, Knightsen area,
82/1250, accepting completion of improvements in Sub 5573, West Pittsburg area,
82/1251 , accepting completion of improvements in Sub 4825, Alamo area, and declaring
certain roads as County Roads,
82/1252, adopting Resolution of Intention to sell County surplus real property on
Slater Ave , Pleasant Hill area,
82/1253 through 82/1255, accepting and giving Notice of Completion of Contracts with
Grand Prix Building System, Inc for Pine Creek Block House, Richard Sawdon General Engineer-
ing, Inc for Parker Ave Storm Drain, and Elmer A Lundgren for Remodel of Wing 4, Pittsburg
Health Center,
82/1256, approving plans and specifications for Remodeling of New Pittsburg Outpatient
Clinic at 550 School St , Pittsburg area,
82/1257, adopting Resolution of Intention to adopt Resolution of Necessity to acquire
real property by eminent domain for Buchanan Field Airport Runway 19R Clear Zone,
82/1258, summarily vacating Storm Drainage Easement within Sub 4828, Oakley area,
82/1259, granting jurisdiction to Building Inspection to abate certain property in No
Richmond area,
82/1260, vacating a portion of Pacheco Blvd at Atchison, Topeka & Santa Fe Railway line,
Vine Hill area,
82/1261 , commending Congressman Miller for his leadership in reducing taxpayers ' subsi-
dies in federal water reclamation program,
82/1262, modifying MOU with Local 1 relating to Deep Class affecting Mental Health
Division layoff,
82/1263, declaring Nov 1 , 1982 as "Blue Curb Day,"
82/1264, determining the criteria for indigency in accordance with Health & Safety Code
Sections 1442 and 1442 5, and closed public hearing on proposed reductions in Mental Health
services and requested the Finance Committee (Supervisors Powers and Fanden) to review the
testimony and documents presented
Deferred to Nov 2, 1982 action on recommendation of County Counsel relative to proposed
amendment of Federal Anti-trust laws and requested staff to provide the Board with additional
information
Approved submission of a revised application by F Brunner for approval of MS 176-79,
subject to public hearing before the Zoning Administrator
Referred to
Director of Planning, Public Works Director, Water Committee, and the Fish & Wildlife
Committee a Draft Environmental Impact Report from the State Dept of Water Resources on a
proposed agreement to manage fish and wildlife resources,
County Administrator memorandum from County Welfare Director making recommendations on
the implementation of AB 1733,
October 19, 1982 Summary, contino 0 Page 3
Referred to (Continued)
County Welfare Director and County Administrator letter from State Dept of Social
Services furnishing information on the allocation of child abuse funds as a result of the
passage of AB 1733,
Director of Planning for report, request from Deer Valley Property Owners Assn for
investigation of certain actions of Planning Dept staff,
Public Works Director, the Energy Committee (Supervisors Fanden and McPeak) and the City-
County Energy Coordinating Committee the Preliminary Report on Electricity from the Calif
Energy Commission,
County Welfare Director letter from State Dept of Social Services providing an update on
implementation of county plans for refugee support services,
Public Works Director for report, letter from Merle Hall Investments appealing drainage
acreage fees for MS 54-81 and 56-81 ,
Director of Planning for response, request from Fair Housing & Equal Opportunity Div ,
HUD, for response to findings of second review of the County's Community Dev activities,
Public Works Director and Health Services Director letter from State Dept of Health
Services granting permission to CCC Sanitation Dist No 19 to continue to operate the water
system serving Discovery Bay
Approved renewal of cardroom licenses for the Corner Club, West Pittsburg area, the
California Grand and Diamond Syl 's, Pacheco area
Requested the Internal Operations Committee (Supervisors Torlakson and Schroder) to
review Ord 82-44 with County Counsel and County Sheriff-Coroner, particularly with respect
to the requirements for applications for renewals of existing licenses
Requested Director of the Office of Emergency Services to arrange for Mr Ken York of
Chemical Waste to make his presentation on hazardous materials before the Hazardous Materials
Task Force
Approved recommendations of the Internal Operations Committee with respect to appoint-
ments to the Mental Health Advisory Board and the Advisory Council on Aging, and on issues
relating to hazardous materials
Accepted the report of the Finance Committee and acknowledged receipt of the Advisory
Housing Commission recommendation on the Muir California Senior Housing Project, and referred
both to the Housing Authority's legal counsel , its insurance carrier and County Counsel for
review of liability exposure to the County Housing Authority and to CCC, and requested the
Director of Planning to report on the status of monies available from Community Dev Block
Grant Funds, said reports to be made to the Board by Nov 2, 1982, if possible, but no
later than Nov 9, 1982
Appointed G Sigler to the Aviation Advisory Committee and C Johnke to Sanitation Dist
#5 Advisory Board
Referred to Internal Operations Committee application of Leroy Bateman for appointment
to the Fish and Wildlife Study Committee
Designated Dr A Leff to represent the Board on health policy issues as a member of the
Health Care Administrators Assn , an affiliate of CSAC
Appointed D Gilbert to serve on the Private Industry Council
Approved recommendation of Director of Planning that a meeting be held with all affected
landowners to consider the proposal of the City of Lafayette that no development requests
be processed during the course of the proposed Bollinger Canyon study
October 19, 1982 Summary, continued Page 4
Referred to Public Works Director and County Treasurer-Tax Collector for response, letter
from 0 Karmon requesting that his property tax be abolished and airport revenues be substi-
tuted therefor
Referred to Health Services Director letter from F Kovac re a hazardous waste pond in
the City of Richmond near his home in Montalvin
Acknowledged receipt of memorandum from FACSAC transmitting report of the ad hoc Evalu-
ation Committee entitled "The Reluctant Welfare System "
Took no action on Propositions 2, 10, or 11 on the November ballot
Approved Quitclaim Deeds for Sub 5441 , Blackhawk area