HomeMy WebLinkAboutAGENDA - 02211984 - CCC •
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT
NANCY C. FAHDEN, MARTINEZ
CONTRA COSTA COUNTY CHAIRMAN
JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
ROBERT 1. SCHRODER, DANVILLE AND FOR
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 1415)372-2371
4TH DISTRICT
TOM TORLAKSON, PITTSBURG P.O. BOX 911
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
February 21, 1984
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 Vacation No. 1907, Storm Drainage
Easement in Subdivision 5438, Blackhawk area.
Hearing on the following proposals:
a) Subdivision 6284 Annexation to CSA L-42, Pleasant
Hill BART Station area
b) Subdivision 5535 Annexation to CSA L-43, Oakley area
c) Subdivision 6345 Annexation to CSA L-42, Pleasant
Hill BART Station area
d) Dissolution of CSA LIB-11,. Oakley area
Status report by the Planning Department on implementation
of the Fire Protection Plan Component of the County
General Plan.
12: 00 NOON Closed session
2: 30 P.M. Hearing on appeal of Maurice and Marlana Woulf from Board
of- Appeals approval of application of Robin Lvnn
Goepfert for Variance Permit No. 1067-83 for a sideyard
variance, E1 Cerrito area.
Hearing on appeal of Raymond Zaharis from Board of
Appeals approval of application of Peter and Ann
Whitehead (LUP 2110-83) to establish a school with
dimensional parking variance, San Ramon area. (The
Board on February 14, 1984 declared its intent to continue
the hearing to March 61 1984 at 2: 30 P.M. )
Hearing on recommendation of the County Planning
Commission with respect to rezoning application filed by
Arnaudo Bros. , Inc. (2576-RZ) to rezone land in the
Brentwood/Delta area. If approved, introduce ordinance,
waive reading and fix March 6, 1984 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 state-
ment to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enac`te3-6y-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 on 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 Committee will meet on March 5, 1984.
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.
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. ;
however, the Committee will not meet on February 20, 1984, a County
holiday.
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- (2/21/84)
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 Pacifica Avenue Approve Bus Stop West
and No Parking Zone Pittsburg
an North Side, East
of Wharf Drive
1.2 Storm Drainage Approve Consulting -Orinda
Repairs Services Agreement
With Converse Consultants
1. 3 Kirker Pass Road Authorize Execution of Concord
! Slide Repair Consulting Services
Agreement, Soils Inves-
tigation, with Harding-
Lawson Associates
1.4 Cypress Road Accept Grant Deed from Oakley
Replacement Windswept Ranch Company
LAND DEVELOPMENT (Agenda Items For February 21, 1984)
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
development:
Development Developer Area
1.5 LUP 2027-81 Gary Grenoble E1
Sobrante
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following development:
Development Developer Area
1.6 SUB 5934 Golden Gate Development Co. ,Inc. Martinez
REFUND cash deposit for performance for the following development:
Development Developer Area
1.7 Alcosta Blvd. Woodhill Development Co. San
Road Acceptance Ramon
BUILDINGS AND GROUNDS - None
-3- (2/21/84)
SPECIAL DISTRICTS
1.8 Walnut Creek Basin Affirm Board Position Central
Investigation and Request California C o u n t y
and Water Commission Support and
Wildcat-San Pablo for 1984-1985 Federal North
Creeks Project Appropriations Richmond
1. 9 Flood Control Approve Waiver of Claim Concord
Zone 3 B, From William Ronald Smith
Lower Pine-
Galindo Creek
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS
1. 10 APPROVE recommendation of County Treasurer-Tax Collector with
respect to cancellation of certain delinquent penalties on the
unsecured assessment roll.
1. 11 AUTHORIZE, write-off of certain delinquent general accounts
receivable as recommended by County Auditor-Controller.
1. 12 APPROVE recommendation of County Treasurer-Tax Collector with
respect to cancellation of certain first installment penalties
on the 1983-84 secured assessment roll.
1. 13 AUTHORIZE changes in the assessment roll as recommended by
County Assessor.
CLAIMS, COLLECTIONS -& -LITIGATION
1. 14 DENY claims of K. R. Shroy; G. L. Wood; C. Yates; G. & J. Kasten;
S. Statzell; and applications to file late claims of J. C. van
Pelt and J. Stangel, as recommended by County Counsel.
1. 15 AUTHORIZE legal defense for person who has so requested in con-
nection with Superior Court Action 0259537.
1. 16 AUTHORIZE legal defense for persons who have so requested in
connection with United States District Court, Northern District
of California No. C 84 0516 SAW.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
1. 17 PROCLAIM the week of March 1 through March 7, 1984 as "Weights
and Measures Week" in Contra Costa County.
ADOPTION OF ORDINANCES
1. 18 ADOPT ordinance 84-6 (introduced February 14, 1984) rezoning
land in the West Pittsburg area, 2574-RZ, Woodhill Development
Company.
-4- (2/21/84)
APPOINTMENTS & RESIGNATIONS
1. 19 APPROVE appointments of John Sheridan and Claire Saether to
Correctional & Detention Services Advisory Committee.
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 20 Various Departments: Add $558, 218 to cover increased budget
requirements for implementation of SB 813 (Floating Lien Date)
for following departments:
Treasurer-Tax Collector $253, 008
+ Auditor-Controller 209,940
Assessor 195, 270
I Increase estimated revenue $925, 000 to be derived from supple-
mental billings ($225, 000) and State appropriation for imple-
mentation costs in excess of billings.
1. 21 Health Services /Contra Costa Health Plan) : Reduce budget
800, 000 to'reflect curtailment of projected CCHP expenditures
in accordance with December 6, 1983 Beilenson hearings.
1. 22 InternalAdjustments: Changes not affecting totals for
following 'budget units: Assessor.
LEGISLATION
1. 23 AUTHORIZE Chairman to send letter to members of the California
Congressional Delegation reaffirming the Board' s support for
extension of the Mortgage Revenue Bond Sunset Clause and
requesting continued support of HR 4170.
Bill No_ __ Sub1ect_ __-_position
1. 24 AB 2369 Establishes a donated time Oppose
(Floyd) bank for peace officers which
can be used to allow employee
organizations to release employees
from duty to represent the employee
organization
PERSONNEL ACTIONS
1. 25 RECLASSIFY positions as follows:
Department --- ----- From To
Treasurer- 1 Account Clerk .II 1 Account Clerk III
Tax Collector
Assessor 1 Assistant 1 Associate
Appraiser Appraiser
-5- (2/21/84)
PERSONNEL ACTIONS - continued
1. 26 CANCEL and add positions as follows:
Department-___,M Cancel Add
Probation
Probation ------------ 1 40/40 Collection
Department Services Assistant I
------------ 1 32/40 Collection
Services Assistant I
Health Services/ 1 40/40 Clerk-B 1 40/40 Data Entry
Systems Operator I
Health Services/ 1 40/40 Secretary 1 40/40 Health
HIS Information Systems
Specialist-A Level
County Counsel 1 40/40 Office 1 40/40 Law Office
Manager Manager
Health Services/ 1 40/40 Registered 1 32/40 Registered
Public Health Nurse Nurse
1 32/40 Public 1 40/40 Public Health
Health Nurse Nurse
District 3 40/40 Office 3 40/40 Law Office
Attorney Managers Managers
Assessor -------------- 2 40/40 Junior
Appraisers
-------------- 7 Clerk-Beginning
Level (PI)
Moraga Fire 1 Firefighter 1 Firefighter-
Protection Paramedic
District
GRANTS & CONTRACTS
1. 27 TERMINATE, effective immediately, the contract approved by the
Board on February 7, 1984, with Manny Pereira to provide con-
sultation services to the County Library' s Adult Literacy
Program, by mutual agreement, as recommended by County Library
Administrative Services Officer (Related to Item 1. 35 ) .
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency4_-- Purpose._--- To Be Recd Period
1.28 Mt. Diablo Make Contra Costa Per 'specified 3/1/84
Unified School Health Plan premium through
District available to schedule 9/30/84
District' s
employees
-6- (2/21/84)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Be Recd Period_
1. 29 City of Bail Forfeitures 75% County l/1/84
Pinole Distribution, 258 City until
Enhancement-Bail terminated
on Moving Traffic
Citations
Amount
To Be Paid
1. 30 City of Allocation of $13,000 1/1/84
Concord CDBG Funds for to
construction of 3/31/84
handicap access
improvements at
Concord Veterans
Building
1. 31 Cadillac Emergency dispatch $275,000 12/28/83
Ambulance response in zones to
Service, Inc. 1 & 2 10/28/84
1. 32 Worldwide Job Search Training $16, 103 2/21/84
Educational (JST) and/or On-The- (Federal to
. Services, Inc. Job Training (OJT) Funds) 6/30/84
services to older
workers/ West
County
Worldwide JST and/or OJT $17,828 2/21/84
Educational services to older (Federal to
Services, Inc. workers/Central Funds) 6/30/84
. County
City of JST and/or OJT $19, 553 2/21/84
Pittsburg services to older (Federal to
workers/Pittsburg- Funds) 6/30/84
Antioch area
United Council JST services to $4, 026 2/21/84
of Spanish older workers/ (Federal to
Speaking Brentwood-Oakley Funds) 6/30/84
Organizations area
1. 33 San Ramon Valley On-The-Job Training $212,499.98 1/1/84
Unified School and School-To-Work (Federal to
District transition services Funds) 6/30/84
to disabled youths
1. 34 Marina Pet Low cost rabies -0- 3/1/84
Hospital vaccination to
service 6/30/84
-7- (2/21/84)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Paid Period_
1. 35 Carole S. Adult Literacy $26,000 2/21/84
Talan Program (All Federal through
(Relates to Funds) 12/31/84
Item 1. 27 )
1. 36 Rubicon Various mental $442, 458 7/1/83
Programs, Inc. health programs through
5/30/84
1
OTHER ACTIONS
1. 37 APPROVE relief of shortage in the Ray Judicial District in the
amount of $35. 00 pursuant to Government Code Section 29390 and
as recommended by the County Auditor-Controller and District
Attorney.
1. 38 AUTHORIZE Director , Private Industry Council, to conduct
contr.act negotiations with Pacific Community Services, Inc.
to design, establish, and implement a DTPA Title II-A Small
Business Resource and Assistance Center for the County' s
business community, for the term February 21, 1Q84 through
August 17, 1984 with a maximum payment limit of $30, 000.
1. 39 APPROVE resolution approving forms of and authorizing execution
of agreement amending Deed of Gift (Project Phase I) on amended
and restated Facility Lease (Project Phase I) , and a Trust
Agreement, approving form of an Assignment Agreement and
authorizing validation action.
APPROVE resolution approving forms of and authorizing execution
of agreement amending Deed of Gift (2425 Bisso Lane office
building) on amended and restated Facility Lease (2425 Bisso
Lane office building) , and a Trust Agreement, approving form of
an Assignment Agreement and authorizing validation of action.
1. 40 RATIFY actions of Acting Executive Director, Contra Costa
Health Plan, in executing four standard form individual health
plan enrollment contracts covering a total of nine individuals,
all contracts to be effective February 1, 1984.
1. 41 AMEND Resolution 83/892 establishing rates to be paid to child
care institutions for FY 1983-84 to include Martinez Foster
Family Home, San Jose, at $600 per month; Linda' s, Napa, at
$950 per month; and Morgan Family Home, Pittsburg, at $825 per
month, as recommended by the County Welfare Director.
1. 42 APPROVE and authorize Actinq Health Services Director to submit
to the United States Department of Health & Human Services,
Centers for Disease Control, an application for funds in the
amount of $864, 385 for a five-year project designed to control
the transmission of chlamydia trachomatis.
-8- (2/21/84)
OTHER ITEMS - continued
1. 43 APPROVE reimbursement to Retirement Roard of expenses required
for the restructuring of leases between the Retirement Board
and the County for the County Administration Building and
Pleasant Hill Office Building.
1. 44 AUTHORIZE legal fees of $21, 000 to be paid to Orrick,
Herrington & Sutcliffe for validation actions required for the
refunding of Contra Costa County Public Facilities Corporation
Bonds, Series A, Certificates of Participation and the issuance
of Certificates of Participation in restructured leases with
the Retirement Board.
1. 45 ADOPT order extending for the month of March 1984 only the County
contribution to Health Plan increases for specified organiza-
tions and personnel.
PLANNING ITEMS
1. 46 AUTHORIZE a General Plan Review of a 43 acre parcel in the
Orinda area, as requested by the Duffel Financial and
Construction Company and recommended by the Director of
Planning.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation-on shown follo-winq the item. )
2. 1 RESOLUTION adopted by the Clayton City Council requesting the
Board to approve consolidation of election on a local ballot
measure with the Primary Election of June 5, 1984. APPROVE
REQUEST
2. 2 RESOLUTION adopted by the Pinole City Council requesting the
Board to approve the consolidation of. the Pinole General
Municipal Election with the Statewide General Election November
6, 1984. APPROVE REQUEST
2. 3 REPORT from County Administrator on recommended 1984-1985 fiscal
year County budget process including concepts, strategies and
calendar. APPROVE RECOMMENDATIONS
2. 4 REPORT from Public Works Director recommending that request from
Charles Pringle Construction to waive S1, 200 fee required to
vacate easement on Lot 20, Subdivision 4454 be denied. APPROVE
RECOMMENDATION
2. 5 REPORT from Public Works Director recommending the Chairman be
authorized to execute a letter to Caltrans supporting con-
tinuance of Amtrack San Joaquin service and that this issue be
referred to the Contra Costa Transportation Advisory Committee.
APPROVE RECOMMENDATION
-9- (2/21/84)
DETERMINATION ITEMS - continued
2. 6 REPORT from Chief Engineer , Contra Costa County Flood Control
and Water Conservation District, in response to January 10, 1984
Board referral, with respect to a letter from President, Hale Wai
Homeowners Association, requesting the County to repair erosion
damage on the bank of the San Ramon Creek, Alamo area.
ACKNOWLEDGE RECEIPT OF REPORT
2. 7 LETTER from Executive Director, Port of Oakland, forwarding a
copy of testimony presented before the Metropolitan
Transportation Commission explaining the Port' s opposition to an
MTC staff report recommending a BART extension into San. Mateo
County to serve San Francisco International Airport.
ACKNOWLEDGE RECEIPT
i
' 2. 8 PETITION from residents of Vine Hill and East Vine Hill
! objecting to the proposed jail site on Waterfront Road at
Interstate 680. ACKNOWLEDGE RECEIPT AND REFER TO
SHERIFF-CORONER AND COUNTY ADMINISTRATOR FOR REPORT
2. 9 LETTER from County Administrator transmitting report prepared by
the consulting firm of Consul Ltd. relative to the County
telephone system. ACKNOWLEDGE RECEIPT AND REFER TO COUNTY
ADMINISTRATOR AND PUBLIC WORKS DIRECTOR FOR REVIEW AND ANALYSIS
2. 10 LETTER from Deputy Director, Division of Off-Highway Motor
Vehicle Recreation, State Department of Parks and Recreation,
advising of a new time schedule for Off-Highway Motor Vehicle
Grants. REFER TO PUBLIC WORKS DIRECTOR
2. 11 LETTER from President, California Association of Resource
Conservation Districts, forwarding a copy of California' s Soil
Conservation Report, soliciting comments on the report and
providing information on public workshops to be held on this
matter. REFER TO DIRECTOR OF PLANNING
2. 12 LETTER from Tomi A. Skinner , San Pablo Advisory Committee on
Aging, requesting the Board to consider a Brown Bag site for
senior residents in the City of San Pablo. REFER TO COUNTY
WELFARE DIRECTOR
2. 13 LETTER from John Gibson requesting the Board to grant permission
for his continued membership in the employee' s health plan in
his retirement. REFER TO DIRECTOR OF PERSONNEL FOR REPORT
2.14 MAILGRAM from La Casa Investment Group advising of an alleged
zoning violation in the Alamo area, and requesting corrective
action be taken. REFER TO DIRECTOR OF PLANNING
2. 15 LETTER from Manager, Western Region, General Electric
Cablevision Corporation, forwarding statements pursuant to
Section 53066. 1 of the Government Code of the State of
California. REFER TO PUBLIC WORKS DIRECTOR
2. 16 LETTER from City Manager, City of Walnut Creek, expressing the
appreciation of the Walnut Creek Veterans Memorial Building
Relocation Committee for the valued services of Mel Wingett who
served as the County' s representative on said committee, and
requesting that in light of Mr. Wingett' s recent resignation, a
member of the Administrator' s staff be designated to attend the
Committee meetings in order that continuity be maintained.
REFER TO COUNTY ADMINISTRATOR
-10- (2/21/84)
DETERMINATION ITEMS - continued
2. 17 REPORT from County Administrator recommending that grading
inspection duties (and staff) currently performed by the
Building Inspection Department be transferred to the Public -
Works Department, effective July 1, 1984. REFER TO INTERNAL
OPERATIONS COMMITTEE
2. 18 MEMORANDUM from Director , Community Services Department,
regarding CY 1984 Cal/Neva Direct Weatherization Program
contract. REFER TO FINANCE COMMITTEE
2. 19 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS
(Copies of communicatios listed as i
nnformation items
have been furnished to all interested parties. )
3. 1 LETTER from Assemblyman Jim Costa, Chairman, Assembly Committee
on Water , Parks and Wildlife, in response to Board request,
advising that the Committee will not be holding a hearing in
Contra Costa County on the issues of water policy and
development.
3. 2 ANNUAL Report from State Controller for 1982-1983 fiscal year
with respect to financial transactions concerning counties of
California.
3. 3 LETTER from County Administrator indicating his intent to make
recommendations to the Board February 28., 1984, regarding the
delicensure of specified surplus bed licenses at County Hospital
to specified providers.
-11- (2/21/84)
0
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
SPECIAL MEETING
THURSDAY, FEBRUARY 16, 1984
A quorum of the Board not being present, the Clerk adjourned
the meeting.
REGULAR .MEETING
TUESDAY, FEBRUARY 21, 1984
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 Report from County Administrator on recommended 1984-1985
fiscal year county budget process - APPROVED recommen-
dations and also REQUESTED Finance Committee to examine
the process of program budgeting, to review a procedure
to allow county departments to interface with other
departments in the budget process where there is shared
program responsibility, and to also propose a process for
identifying programs for possible elimination and/or
reduction.
2. 5 Report from Public Works Director recommending the
Chairman be authorized to execute a letter to Caltrans
supporting continuance of Amtract San Joaquin service -
APPROVED recommendation; REFERRED this issue to the
Contra Costa Transportation Advisory Committee and also
to the Internal Operations Committee.
TIMED ITEMS
T. 1 APPROVED proposed Vacation No. 1907, Storm Drainage
10: 30 Easement in Subdivision 5438, Blackhawk area.
T. 2 APPROVED the following annexations:
a) Subdivision 6284 to CSA L-42, Pleasant Hill BART
Station area;
10: 30 b) Subdivision 5535 to CSA L-43, Oakley area;
c) Subdivision 6345 to CSA L-42, Pleasant Hill BART
Station area.
T. 3 APPROVED the dissolution of CSA LIB-11, Oakley area.
T. 4 REFERRED to the Internal Operations Committee status
report by the Planning Department on implementation of the
Fire Protection Plan Component of the County General
10: 30 Plan; the Internal Operations Committee to consider
with 1-31-84 referral of the County Administrator ' s
report on fire service.
T. 5 CLOSED hearing and DEFERRED decision to March 6, 1984 at
9: 00 a.m. appeal of Maurice and Marlana Woulf from Board
2: 30 of Appeals approval of application of Robin Lynn
Goepfert for Variance Permit No. 1067-83 for a sideyard
variance, E1 Cerrito area
TIMED ITEMS (Cont'd. )
T. 6 CONTINUED to March 6, 1984 at 2: 30 p.m. hearing on
appeal of Raymond Zaharis from Board of Appeals approval
of application of Peter and Ann Whitehead (LUP 2110-83)
2: 30 to establish a school with dimensional parking variance,
San Ramon area.
T. 7 APPROVED recommendation of the County Palnning
Commission with respect to rezoning application filed by
2: 30 Arnaudo Bros. , Inc. (2476-RZ) to rezone land in the
Brentwood/Delta area. Introduced ordinance, waived
reading and fixed March 6, 1984 for adoption.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X.1 (County Administrator) AUTHORIZED Chairman to execute
contract with Muir California for Senior Citizens
Apartments, Martinez area.
X. 2 (County Administrator) AUTHORIZED Auditor-Controller to
reimburse candidates for certain expenses involved in
the application process for the interim County Administrator
position.
X. 3 (County Administrator) ACKNOWLEDGED receipt of report
of Acting Health Services Director and Welfare Director
on Eligibility Issues, and also report of Supervisor
McPeak on Revenue Recovery for the Health Services
Department.
X. 4 (Public Works) APPROVED parcel map for MS 6-82,
Tassajara area.
X. 5 (McPeak) REFERRED to the Finance Committee report from
the 1983-1984 Grand Jury on Data Processing, Data
Communications and Voice Communications.
X. 6 (Powers) AUTHORIZED Chairman to execute certificate
commending Gary F. Wood , Bay District Manager , Pacific
Gas and Electric Company, for his many contributions to
the residents of Contra Costa County through his
participation in many community organizations and
programs.
X. 7 (Powers) REQUESTED Public Works Director to review
and report to the Board on possible adverse impact on
the fisheries as a result of the Wildcat Creek construction
project.
X. 8 (Fanden) REAPPOINTED D. Grano, A. Morgan Jr. , W.
Niskern, and E. Loynd to Citizens Advisory Committee for
County Service Area R-9.
X. 9 (Fanden) ADOPTED resolution commending Cub Scout Pack 12
of Martinez on the occasion of the celebration of its
50th anniversary.
X.10 (Torlakson) APPOINTED Jean Dickinson to the Bethel
Island Specific Plan Committee.
X.11 (Torlakson) APPOINTED R. J. Enrico to the Emergency
Medical Committee as a representative of Supervisorial
District V.
I
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 . 402
IN REGULAR SESSION
TUESDAY February 21 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON ,
CHAIRMAN, PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
ABSENT: NONE
CLERK: J. R. OLSSON, Represented by
Geraldine Russell , Deputy Clerk
Supervisor Schroder left at 9 : 20 a.m. to
attend a meeting of the Metropolitan
Transportation Commission and was absent
for the balance of the morning session.
He was present for the entire afternoon
session.
I
r
Arid the Board adjourns to meet in regular session
on Tuesday February 28, 1984 at 9: 00 AM
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca.
Tom Torlakson, Chair
ATTEST:
J. R. OLSSON , CLERK
- A4ZZ-1�
Geraldine Russell, Deputy Clerk
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