HomeMy WebLinkAboutAGENDA - 02141984 - CCC TOM P:? 'Lt:ES,,,11CHMOND • CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
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, DANVILLE 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
FRIDAY
February 10, 1984
REGULAR ADJOURNED MEETING
4: 30 P.M. Call to order.
The Board will immediately recess to meet in closed
session.
TUESDAY
February 14, 1984
REGULAR MEETING
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. Workshop session with representatives of Nu-Med,
contractor for management of County Hospital.
1: 30 P.M. Closed session.
2: 30 P.M. Hearing on recommendation of the County Planning
Commission with respect to rezoning application 2570-RZ
filed by Greg Jacobs (applicant) , Kathryn Wright (owner) ,
to rezone land in the E1 Sobrante area.
Hearing on recommendation of the San Ramon Valley Area
Planning Commission with respect to rezoninq application
2559-RZ filed by Noah Company (applicant & owner) , to
rezone land in the Alamo area.
Hearing on recommendation of the County Planning
Commission with respect to rezoning application 2574-RZ,
and Development Plan 3044-83 filed by Woodhill
Development Company, West Pittsburg area.
If the rezoning applications are approved, introduce
ordinances, waive reading, and fix February 28, 1984 for
adoption.
3: 30 P.M. Workshop session between Board of Supervisors as Board
of Commissioners of the Housing Authority of the County
of Contra Costa and the Advisory Housing Commission.
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2. 402.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk.
All matters listed under CONSENT ITEMS__ are considered by the
Board to be routine and will ben
eacted by one motion. There will
be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the
Board votes op the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARING
will be heard when the Chairman calls for comments from those per-
sons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject
to discussion and action by the Board. There is no further comment
permitted from the audience unless invited by the Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M. ; however , the Committee will not meet on February 20,
1984, a County holiday.
The Finance Committee (Supervisors R. I. Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M. ;
however , the Committee will not meet on February 13, 1984.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M.
The Transportation Committee (Supervisors R. Schroder and T.
Powers) meets on the third Monday of the month at 1: 30 P.M.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.-
-2- (2/14/84)
• •
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public.)
ROAD AND TRANSPORTATION
1.1 Norcross Lane Approve Angle Parking Oakley
On West Side, South of
Ruby Street
1. 2 Wayne Court Approve No Parking Walnut
(9:00 A.M. to 11:00 A.M. ) Creek
Restriction on Both
`r Sides on Entire Length
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.3 Subdivision MS 148-76 Goodyear Orinda
Agreement Properties, Inc.
Extension
1.4 Final Map, SUB 6408 Hofmann Oakley
Subdivision Development Co.
Agreement
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. 5 DP 3008-82 Granada Sales, Inc. San Ramon
1.6 DP 3003-81 Granada Sales, Inc. San Ramon
AUTHORIZE the Public Works Director to release deficiency deposit (s)
for the following development (s) :
Development Developer Area
1.7 SUB 5839 A.D. Seeno Construction Co. Oakley
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.8 Flood Control Approve Conveyance of Pinole
Zone 9 Pinole Surplus Real Property
Creek to City of Pinole
1.9 Riverview Fire Accept Completed Antioch
Protection District, Construction Contract
Administration
Building Reroofing
3 (2/14/84)
1.10 Flood Control Zone Approve Amendment to Concord
3B Lower Pine- Right of Way Contract
Galindo Creek with Edward M. and
Mary A. Marks
PUBLIC WORKS - OTHER
1.11 Buchanan Field Increase Contingency
Airport Fund For Terminal Road
Extension
rr
r
STATUTORY ACTIONS
1. 12 AUTHORIZE changes in the assessment roll as recommended by the
County Auditor-Controller.
1. 13 APPROVE recommendation of County Treasurer-Tax Collector with
respect to cancellation of certain first installment penalties
on the 1983-84 secured assessment roll.
CLAIMS, COLLECTIONS & LITIGATION .
1. 14 DENY claims of G. R. Nugent; M. Sekander; B. D. Dales, Jr. ;
M. Briggs; Meza Brothers Inc. and Enterprise Insurance Company;
A. & M. Hazerbedian; and the amended claims of G. R. Nugent;
Pacific Gas and Electric Company, as recommended by County
Counsel.
1. 15 CONFIRM settlement of litigation by Ruben T. Perez, a minor, by
and through his Guardian Ad Litem, Superior Court Action No.
215799, in accordance with the terms and conditions approved by
the Board of Supervisors in closed session.
1. 16 APPROVE settlement of lawsuit brought by Contra Costa County
Consolidated Fire Protection District V. Johnson, et al. for
payment of S17, 500 as reimbursement for damages to District
property and authorize Chairman to execute necessary documents
related thereto.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1. 17 ADOPT Election Campaign Reform Ordinance (introduced
February 7, 1984) .
-4- (2/14/84)
APPOINTMENTS_& RESIGNATIONS
1. 18 DECLARE vacant the Advisory Council on Aging Member at-large
seat held by Margaret Willis and apply Board appointment
policy, as recommended by the Advisory, Council on Aging.
1. 19 DECLARE vacant for lack of attendance seat held by Mr. Harry
Pugh on the Adult Day Health Council and apply Board appoint-
ment policy. °
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 20 County_Administrator (Indemnities) : Add $5, 500 for services
required to obtain reimbursement from responsible parties for
damages to county property; costs are offset by revenue from
collections.
1. 21 Sheriff-Coroner: Add revenue of $81,000 and appropriate for the
work alternative program.
1. 22 Internal Adjustments: Changes not affecting totals for
f6llowingybudget units: Oakley Fire Protection District, County
Administrator (Plant Acquisition) .
LEGISLATION
Bill No. Subject - Position
1. 23 AB 734 Study of Marshal Withdraw
(La Follette) & Sheriff consolidation Support
in Los Angeles County
1. 24 AB 2264 Requires the state to Support
(Moorhead) inspect long-term care
facilities more often
1. 25 SB 1346 Regarding involuntary Support
(Petris) transfers of Medi-Cal
AB 2661 patients between long-
(Isenberg) term care facilities
1. 26 SB 1347 Expands complaint Support
(Carpenter) process for long-
AB 2259 term care facilities
(Felando)
1. 27 SB 1340 Increase penalties for Support
(Mello) various nursing home
AB 2258 licensing violations
(Davis)
1. 28 AB 888 Hospital Seismic Withdraw
(Moorhead) Safety Act of 1982 Opposition
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PERSONNEL ACTIONS
1. 29 Abolish certain classes in the Health Services Department.
1. 30 CANCEL and add positions as follows:
Department Cancel_ _ Add__
Board of 1 20/40 32/40
Supervisors Supervisor ' s Supervisor ' s
District III Assistant Assistant
Sheriff-Coroner ------------- 1 40/40 Clerk-
Beginning Level
------------- 3 40/40 Deputy
Sheriffs
GRANTS _& CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency__ _ Pur22se To Be Rec'dPeriod
1. 31 State Refugee Actual cost 10/1/83
Department Medical of services through
of Health Assistance 9/30/84
Services
Amount
- To Be Paid
1. 32 Blood Alcohol Amend Increase 2/1/84
Determinants Agreement limit through
$5, 000 4/30/84
1. 33 West Contra Counseling junior $46, 000 11/15/83
Costa YMCA high school through
students in 6/30/84
Richmond Unified
School District
1. 34 Nina J. JTPA Title II-A Fixed fees as 2/10/84
Holmberg Vocational Specified through
DBA Alice B. Training (Federal 6/30/84
Selzer School Agreement Funds)
of Nursing
Opportunities
1. 35 City of JTPA Title III $15,900 2/20/84
Pittsburg Dislocated Worker (Federal through
On-The-Job Training Funds) 9/25/84
United Council JTPA Title III $3, 525 2/20/84
of Spanish Dislocated Worker . (Federal through
Speaking ON-The-Job Training Funds) 9/25/84
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OTHER ACTIONS
1. 36 ALLOCATE $15, 000 of Park Dedication Funds to the Dublin-San
Ramon Services District for construction a of storage building
at Athans Downs Park and transfer to the City of San Ramon
total Park Dedication Funds in the amount of $114, 160 derived
from areas within the boundaries of the City, as recommended by
the Director of Planning.
1. 37 ADOPT resolution abolishing certain positions and laying off
employees in the Public Works Department, effective February 15,
1984.
1. 38 AUTHORIZE payment of $5,000 to the Alexander Lindsay Junior
Museum from the County Fish and Game Fund for continuation of
the wildlife rescue program.
e
1. 39 ACKNOWLEDGE receipt of audit report of the County' s CETA
programs covering the period October 1, 1981 through September 30,
1983 (FFY' s 1982 and 1983) prepared by Touche Ross & Company.
1. 40 AUTHORIZE Sheriff-Coroner to establish a Volunteer Program to
assist the Department in providing services including community
contracts and research activities.
1. 41 AUTHORIZE Private Industry Council Director to conduct contract
negotiations with San Ramon Valley Unified School District to
provide JTPA Title II on-the-job training program for han-
dicapped youth for the period February 15, 1984 through June
30, 1984 with a maximum payment limit of $35, 051.
1. 42 APPROVE revision of fees established by Resolution 83/361 for
participants in the Work Alternative Program (an increase of
$4. 00 per day to a total of $28. 00) . (Relates to items 1. 21_ &
1. 30. ) - - --
1. 43 APPROVE and authorize Chairman to execute statement of assurances
and approve and authorize Acting Health Services Director to
submit to the State Department of Mental Health the 1983-84
Short/Doyle Plan update, Part B.
1. 44 ADOPT resolution establishing Project Area Committees
.within the proposed Contra Costa County Redevelopment Project
Area, pursuant to Health & Safety Code Section 33385.
1. 45 ADOPT resolution establishing Relocation Guidelines with
respect to the Contra Costa County Redevelopment Agency, pur-
suant to Health & Safety Code Section 33411.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY
1. 46 ADOPT resolution establishing Relocation Guidelines pursuant to
Health and Safety Code Section 33411.
1. 47 ADOPT resolution establishing Guidelines for Environmental
Impact Reports.
-7 (2/14/84)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from Chairman, Citizens Advisory Committee, Contra Costa
County Sanitation District No. 15, submitting the Committee' s
1983 Annual Report in accordance with Board Resolution 77/237,
and requesting the Board to fill the vacancy on said Committee.
ACKNOWLEDGE RECEIPT AND APPLY BOARD APPOINTMENT POLICY
2. 2 LETTER from Chairman, Solid Waste Commission, submitting the
Commission' s 1983 Annual Report in accordance with Board
Resolution 77/237. ACKNOWLEDGE RECEIPT
2. 3 MEMORANDUM from Diana Iwasa, Animal Services Director, in
response to Board referral of January 31, 1984, requesting a
report on special controls and registration of Pit Bulls.
ACKNOWLEDGE RECEIPT
2. 4 REPORT from County Administrator with respect to designation of
interim management structure for the County Redevelopment
Agency. ACKNOWLEDGE RECEIPT
2. 5 REPORT from Public Works Director recommending that the County
portion of community access funds contributed by Concord TV
Cable and General Electric Cablevision which have opted to dereg-
ulate under Government Code Section 53066. 1 be remitted to the
County for deposit in the County Community Access Trust Fund.
APPROVE RECOMMENDATION
2. 6 LETTER from Mr. Charlie Pringle requesting vacation of a portion
of Teresa Lane and waiving of vacation fees, Oakley area.
ACCEPT REQUEST TO VACATE PORTION OF TERESA LANE UPON PAYMENT OF
FEE, PURSUANT TO BOARD POLICY
2. 7 REPORT of the Condemnation Screening Committee regarding request
by Metro Enterprises, Inc. , Sandmound Boulevard, Subdivision
5683. ACKNOWLEDGE RECEIPT OF REPORT AND APPROVE RECOMMENDATION
THAT PREVIOUS REQUEST THAT COUNTY COUNSEL BE AUTHORIZED TO
PREPARE CONDEMNATION AGREEMENT FOR METRO ENTERPRISES, INC. BE
WITHDRAWN
2. 8 LETTER from Maureen Daly, Land Department, East Bay Regional
Park District, requesting the purchase of tax delinquent
property (APN 120-311-012) under the provisions of Section 8 of
the Revenue and Taxation Code for use by the EBRPD in their
undertaking of the rehabilitation, management, and operation of
the State Riding & Hiking Trail. REFER TO COUNTY TREASURER-TAX
COLLECTOR
2. 9 LETTER from Director, Office of Revenue Sharing, U.S. Office of
the Secretary of the Treasury, advising that Congress recently
enacted the "Local Government Fiscal Assistance Amendments of
1983" which changes the audit frequency requirement, and further
advising that the change is effective for fiscal years beginning
on or after October 1, 1983. REFER TO COUNTY AUDITOR-CONTROLLER
AND COUNTY ADMINISTRATOR
2. 10 APPLICATION before the Public Utilities Commission of the State
of California of Eastbay Airporter Inc. for authority to
transfer the certificate of public convenience and necessity PSC
1234 to AM/PM Airporter. REFER TO PUBLIC WORKS DIRECTOR
-8- (2/14/84)
DETERMINATION ITEMS - continued
2. 11 APPLICATION before the Public Utilities Commission of the State
of California of Christine M. and Douglas J. Guyon, dba The Snow
Shuttle, for a certificate of public convenience and necessity
to operate passenger service between points in Alameda County and
Placer County. REFER TO PUBLIC WORKS DIRECTOR
2. 12 LETTER from Attorney David R. Olick requesting the public
hearing scheduled for March 6, 1984 with respect to the Four
Winds Retirement Community project in the Clayton area
(2549-RZ) , be continued to March 27, 1984. CONSIDER REQUEST
2. 13 RECOMMENDATIONS of County Administrator and Public Works
Directof 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. )
3. 1 MEMORANDUM from Director, Private Industry Council, advising of
a public hearing on the plan of Job Training Partnership Act
Title II-A services to be provided during the period July 1,
1984 through June 30, 1985.
3. 2 NOTICE from State Water Resources Control Board advising of a
public hearing on Thursday, March 8, 1.984 at 10: 00 A.M. in
Sacramento to receive testimony on revised forest practice rules
of the State Board of Forestry being considered for cer-
tification as silvicultural best management practices for use on
State and private forests to protect water quality.
3. 3 LETTER from Director, Intergovernmental and Congressional
Affairs, forwarding a new Consumer' s Resource Handbook prepared
by the White House Office of Consumer Affairs.
3. 4 LETTER from Secretary, Animal Services Advisory Committee, for-
warding the Committee' s 1983 Report to the Board.
-9- (2/14/84)
1 •
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
FRIDAY, FEBRUARY 10, 1984
The Board recessed to meet in closed session to interview
Judy Miller for the position of County Administrator .
TUESDAY, FEBRUARY 14, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 17 READOPTED Ordinance No. 84-5 on Candidates Fair Campaign
Pledge which had been introduced and adopted as an
urgency measure on February 7, 1984; ADOPTED Election
Campaign Reform Ordinance introduced February 7, 1984.
Also REQUESTED County Counsel and Elections Supervisor
Lon Underwood to review concern expressed by the League
of Women Voters relative to telephone surveys and dissem-
ination of printed material by independent committees on
campaign issues and candidates.
Also ADOPTED Ordinance 84-4 (introduced January 31, 1984)
with respect to procedures applicable to the appointment
of the Public Guardian.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Letter from Chairman, Solid Waste Commission, submitting
the Commission' s 1983 Annual Report in accordance with
Board Resolution 77/237. . .ACKNOWLEDGED receipt and also
REFERRED to Internal Operations Committee for review.
2. 12 Letter from Attorney David R. Olick requesting the
public hearing scheduled for March 6, 1984 with respect
to the Four Winds Retirement Community project in the
Clayton area (2549-RZ) to be rescheduled - DECLARED
intent that on March 6, 1984, the hearing will be
continued to March 27, 1984, at 2: 30 p.m.
TIMED ITEMS:
T. 1 Workshop session with representatives of Nu-Med,
contractor for management of County Hospital - -
REAFFIRMED the Board' s intent that the current deficit
be dealt with in the current fiscal year and not be
carried over into the 1984-1985 fiscal year.
T. 2 APPROVED recommendation of the County Planning
Commission with respect to rezoning application 2570-RZ
filed by Greg Jacobs (applicant) , Kathryn Wright (owner) ,
to rezone land in the E1 Sobrante area.
T. 3 CONTINUED to March 13, 1984 at 2: 30 P.M. hearing on
recommendation of the San Ramon Valley Area Planning
Commission with respect to rezoning application 2559-RZ
filed by Noah Company (applicant & owner) , to rezone
land in the Alamo area.
T. 4 APPROVED recommendation of the County Planning
Commission with respect to rezoning application 2.574-RZ,
and Development Plan 3044-83 filed by Woodhill Development
Company, West Pittsburg area.
2/14/84
• !
INTERNAL OPERATIONS COMMITTEE REPORT - APPROVED recommendations
on the following:
10. 1 REAPPOINTED Ida Stevenson and James T. Dean to the Loan
Review Panel of the Community Development Housing
Rehabilitation Program.
10. 2 APPOINTED Otto Henn and Robert Feldman to the Adult Day
Health Planning Council.
10. 3 ACKNOWLEDGED receipt of the report on Televents, Inc. ,
and also REQUESTED the Internal Operations Committee to
review the timetable for rebuilding systems in older
service areas.
WATER COMMITTEE REPORT - ENDORSED Assembly Concurrent Resolution
No. 108 declaring that the State of California should
establish its policies on water prior to considering engi-
neering solutions to the State' s major water problems; also
REQUESTED the Water Committee to review the progress of
negotiations between the Contra Costa Water District and East
Bay Municipal Utilities District and to provide the Board
with a status report on same.
RECYCLING COMMITTEE REPORT - ACKNOWLEDGED receipt of the report
addressing the issues of household hazardous waste clean-up
campaign, the white office paper recycling program, and the
window film project being conducted under the PG&E rebate
program; also REQUESTED that Bill Wahbeh, president of Bay
Area Environmental, be invited to a meeting of the Hazardous
Materials Task Force for presentation of the same slide
program shown to the Recycling Committee.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Schroder) APPROVED the resignation of J. Michael Bowhay
from the Board of Directors of the Contra Costa County
Public Facilities Corporation effective February 14, 1984.
X. 2 (Schroder) REFERRED to the Board' s Transportation
Committee and the Countywide Transportation Advisory
Committee for review the findings and recommendations
of the San Ramon Valley Southern Pacific Right-of-Way
Study Committee with respect to acquisition of the
Southern Pacific Right-of-Way for a public transit
system.
X. 3 (McPeak) REAPPOINTED Stanley K. Hansen and Diane B.
Kauffman to the Mobile Home Advisory Committee for a
four year term ending December 31, 1987.
X. 4 (McPeak) REAPPOINTED Dee Kilcoyne and Loren Welches to
County Service Area M-16 Citizens Advisory Committee for
a term ending December 31, 1985.
X. 5 (McPeak) REAPPOINTED Jack Corder to the Contra Costa
Flood Control and Water Conservation District Drainage
Area 16 - Advisory Board for a four year term ending
December 31, 1986.
X. 6 (McPeak) REAPPOINTED Harold Marenger to the Contra Costa
Flood Control and Water Conservation District Drainage
Area 16 - Advisory Board for a four year term ending
December 31, 1987.
X. 7 (McPeak) APPROVED action of Sara Hoffman, Energy
Coordinator, in filing an appeal of the California
Public Utilities Commission decision relative to the
time-of-use program.
2 - 2/14/84
•
X. 8 (Public Works) FIXED February 28, 1984 at 10: 30 A.M.
for hearing on proposed Ordinance No. 8 for sewer system
connection requirements in Sanitation District No. 15,
Bethel Island area.
X. 9 (Torlakson) REFERRED to the Public Works Director
(Environmental Control Division). and the Water Committee
petition from residents in the Discovery Bay area
requesting an alternative water source to provide higher
water quality and quantity.
X. 10 (Torlakson) INSTRUCTED Director of Criminal Justice to
convey the Board' s position at the meeting with the
State Board of Corrections on Wednesday, February 15, 1984,
with respect to the distribution of Proposition 2 funds
for detention facilities and to support the placement of
a bond measure on the June 1984 ballot for jail facilities.
X. 11 (Torlakson) AGREED to membership in Public Service
Skills, Inc. , a voluntary Public Agency, at a cost of
$500 per year, and REQUESTED Arthur G. Will of that firm
to define the scope of work for an interim County
Administrator and to schedule interviews with applicants
for that position.
X. 12 (Torlakson) AUTHORIZED negotiations with Ralph Anderson
Association for nationwide recruitment of a permanent
replacement for County Administrator , with the under-
standing that the proposed contract will be submitted
for Board approval on February 21, 1984.
X. 13 (Planning) DECLARED intent that on February 21, 1984 the
Board will continue to March 6, 1984 at 2: 30 P.M. its
hearing on the appeal of Raymond Zaharis from approval
of application of P.B. and R.A. Whitehead to establish a
school for 90 children, LUP 2110-83, with a dimensional
parking variance.
X. 14 (Planning) ADOPTED Urgency Ordinance requiring Land Use
Permit for Wind Farm Generation Development.
X. 15 (Torlakson) REQUESTED County Administrator and Director
of Planning to initiate necessary action relating to
equitable fee for fire facilities and fire services in
the Riverview Fire Protection District.
X. 16 (Torlakson) APPROVED the resignation of Chet L. Bolton
from the County Alcoholism Advisory Board and the
resignation of Rose Roskin from the Contra Costa
Alliance for the Arts Board; APPOINTED Sigvard Lanstrom
to the Riverview Fire Protection District Board of
Commissioners, Cheryl MacDonald to the County Service
Area M-8 Citizens Advisory Committee, and Robert Sloan
to the County Alcoholism Advisory Board.
X. 17 (Powers) DIRECTED County Counsel and Acting Health
Services Director to report to the Board (in Closed
Session) regarding litigation involving National Medical
Enterprises, Inc. and the relationship of that lawsuit
to the pending Certificate of Need request from East Bay
Hospital to convert 35 general acute beds to acute
psychiatric beds.
X. 18 (McPeak) REFERRED to County Administrator for analysis
and to the Finance Committee (Supervisors Schroder and
McPeak) for review a request from the Contra Costa
Association for Retarded Citizens that the Board support
its proposal seeking funding for a community-based day
program.
- 3 - 2/14/84
X. 19 (McPeak) REFERRED to County Administrator ' s Office,
attention Gary Brown, to highlight support and to coor-
dinate with CSAC, a request from Rodger L. Davis, Contra
Costa County Marshal, for State legislation providing
for increase in fees for the service and execution of
civil processes.
X. 20 (Administrator) ADOPTED Resolution 84/98 authorizing
sale and issuance of Series B notes and AUTHORIZED
agreements with Bank America Trust Company of New York
to serve as fiscal and defeasance agent.
4 - - 2/14/84