HomeMy WebLinkAboutAGENDA - 10071986 - CCC TOW POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS
1ST DISTRICT
Chairman
NAt1CY'C.FAHDEN,MARTINEZ ^NTRA COSTA COU
V
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
October 7, 1986
9 :00 A.M. Call to order and opening ceremonies.
Presentation of Certificate of Achievement for
Excellence in Financial Reporting to Donald Bouchet,
County Auditor-Controller.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
10:30 A.M. Presentation by Mayor Richard Holmes, City of Lafayette,
(a) on Veterans' Hall Lease. (Estimated Time: 10 minutes)
(b) Hearing on appeal of G.T. Duffy (appellant) from Board
of Appeals decision on the application of Concord/
Mt. Diablo Trail Ride Association (applicant & owner)
for Land Use Permit 2001-86 in the Clayton area.
(continued from September 16 , 1986)
(Estimated Time: 20 minutes)
11 :00 A.M. Closed Session
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
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 enacted 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 on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARING
will be heard when the Chair calls for comments from those
persons 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 Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
S.W. McPeak) meets on the second and fourth Mondays of the month at
9 :30 A.M.
The Finance Committee (Supervisors R.I . Schroder and T. Torlakson)
meets on the first and third Mondays of the month at 9:30 A.M.
However, the Committee meeting of October 6, 1986 has been
rescheduled to October 13, 1986 in the 11th floor Conference Room.
The Water Committee (Supervisors S.W. McPeak and R.I. Schroder)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time,
and place.
The Resources Committee (Supervisors T. Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Boar mee ing.
(i)
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
Project Action Location
1 . 1 Danville Boulevard Approve No Parking Zone Alamo
on East Side, South of
Alamo Square
1 . 2 Alamo Square Approve No Parking Zone Alamo
on South Side , East of
Danville Boulevard
1 . 3 Rose Avenue Approve Installation of Oakley
Stop Sign at Intersection
of Laurel Road
1 .4 Imhoff Place Approve No Parking Zone Martinez
on East Side , South of
Imhoff Drive
1 .5 Willow Pass Road Approve No Parking Zone West
on North Side, West of Pittsburg
Manor Road
1 .6 State Route 4 at Adopt Resolution to Agree East/Central
Willow Pass Grade to Provide the Necessary Corridor
Funding for the Interim
Westbound Lane Project
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .7 Parcel Map and MS 79-84 Jack & JoAnn Lafayette
Subdivision Fogleman
Agreement
ACCEPT the following instrument for .recording only :
Instrument Reference Grantor Area
1 .8 Offer of LUP 2034-85 Jane Ann,.Laird Knightsen
Dedication for
Roadway Purposes
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 .9 SUB 4878 Blackhawk Development Company Diablo
2 (10-7-86)
. II
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Work's
Director to refund the cash deposited as security to guarantee
performance for the following development :
Development Developer Area
1 . 10 SUB 6468 Ostrosky -Enterprises Alamo
AUTHORIZE the- Public Works Director to design a traffic signal in the
following dev-elopment : ,
Development Developer Area
1 . 11 SUB 6634 Barnett-Range Corporation Oakley
APPROVE quitclaim deed in the following development :
Development Developer Area
1 . 12 SUB 5440 Country Club at Blackhawk Danville
Improvement Association , Inc.
SPECIAL DISTRICTS
District Action Location
1 . 13 Subdivision 6661 Accept Consent to Use Danville
Agreement
1 . 14 Las Trampas Creek Accept Bank Repair at Lafayette
Victoria Avenue -
Project No . 7505-6F8006-86
As Completed
PUBLIC WORKS - OTHER
Facility Action Location
1 .15 Buchanan Field Convey Offer of Dedication Concord
Airport to City of Concord for
Future Widening of Marsh
Drive and Solano Way
1 . 16 Drainage Area Accept Offer of Dedication Oakley
29C - Line C for Drainage Easement,
Subdivision 6656
STATUTORY ACTIONS
1 . 17 APPROVE minutes for month of September, 1986.
1 . 18 DECLARE certain ordinances duly published.
3 ( 10-7-86)
CLAIMS, COLLECTIONS & LITIGATION
1 . 19 DENY claims of Macy' s California, W. Browning, M. Williams,
P . Nicholls et al, K. Mercure, F. Jotojot et al, S. Hambrick,
M. Johnson, R. Hiebert et al; deny amended claim of M. Lagosh,
et al.
HEARING DATES
1620 CANCEL hearing scheduled for October 14, 1986 at 10:30 a.m. on
the proposed vacation of Dutra Road.
HONORS & PROCLAMATIONS
1 .21 COMMEMORATE the month of November, 1986 for all developmentally
disabled persons in Contra Costa County.
1 .22 PROCLAIM the week of October 51 1986 as "Dental Hygiene Week"
in Contra Costa County.
1 .23 PROCLAIM the week of October 69 1986 as "Rideshare Awareness
Week" in Contra Costa County.
1 .24 PROCLAIM the week of October 199 1986 as "National Business
Women' s Week" in Contra Costa County.
ADOPTION OF ORDINANCES
ADOPT the following Ordinances (introduced September 23, 1986)
rezoning land:
San Ramon area 2653-RZ 86-89
Pacheco area 2682-RZ 86-88
Walnut Creek area 2684-RZ 86-87.
•.2 ADOPT Ordinance (introduced September 30, 1986) adjusting the
\ boundaries of Supervisorial Districts Four and Five.
4 ( 10-7-86)
APPOINTMENTS & RESIGNATIONS
1 .27 ACCEPT letter of resignation from Sally Fitch, representing the
Non-traditional Professional category on the Advisory Committee
on the Employment & Economic Status of Women; issue certificate
of .appreciation; and direct the Clerk to apply the Board's
policy for filling the vacancy.
1 .28 COMPLETE appointments to the Citizens' Advisory Committee for
the General Plan Review program as recommended by the Director
of Community Development.
1 .29 APPOINT Joyce White as District #1 representative to the Contra
Costa County Drug Abuse Board.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1 .30 Law and Justice Systems Development (0235) : Appropriate addi-
tional revenue and expenditures of $-5-1—,6-02- from driver educa-
tion fees to purchase computer equipment for the Municipal
Courts.
1 .31 Public Works Department-Flood Control District: Appropriate
aa3ditional revenue in the amount of $46,000 for equipment.
1 .32 Sheriff-Coroner (0255) : Approve technical adjustment in reve-
nue accounts of $2,300 (no change in total revenue or net
county cost) .
1 .33 Sheriff-Coroner(0255) : Allocate additional revenue and expen-
ditures of $7 , 110 from District Fair for increased County Fair
security.
LEGISLATION - none
PERSONNEL ACTIONS
1 .34 ADD one 20/40 Mental Health Treatment Specialist "B" ; costs to
be offset with additional revenues.
1 .35 CANCEL the following positions left vacant by the transfer of
the Orinda Parks and Recreation Program to the City of Orinda;
three Clerks, one Director-Orinda Parks and Recreation, and one
Recreation Program Supervisor-Orinda, in the Public Works
Department.
1 .36 ADOPT resolution authorizing compensation adjustments for the
Bethel Island, Tassajara, East Diablo and Crockett-Carquinez
Fire Protection Districts.
1 .37 ADD one Clerk-Experienced Level at salary level $1339-1628 in
the General Services Department (budgeted) .
5 ( 10-7-86)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec1d Match
1 .38 State Department Continuation of the. $459000 $609003
of Health Preventive Health (State funds) (in-kind)
Services- Care for the Aging
Program.
(7/1/86 to 6/30/87)
1 .39 State Department Continuation of the $20,781 $11 ,484
of Health Sexually Transmitted (in-kind)
Services Disease Control
Program.
(7/1/86 to 12/31/86)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .40 Ernest L. Silva Consultation and $329580 $3,258
technical assistance
for implementation
of the Homeless
Mentally Disturbed
Services Program.
(7/1/86 to 12/31/86)
1 .41 Cooperative Technical assistance $30,000 $30,000
Personnel in development of (maximum)
Services personnel testing
materials.
(7/1/86 to 6/30/80
1 .42 AUTHORIZE Health Services Director, or his designee, to execute
Emergency Residential Care Placement Agreements with twenty-
three licensed residential care facility operators providing
for payments of up to $17 .46 per client day for emergency resi-
dential care and up to $70 per month for incidental expenses
during the 1986-1987 fiscal year.
1 .43 AUTHORIZE Chief Engineer to sign agreement` between the Contra
Costa County Flood Control and Water Conservation District and
Double D Transportation Company for Walnut Creek channel silt
removal at a cost of $2.50 per cubic yard.
1 .44 APPROVE and authorize County Administrator to execute on behalf
of the County a contract with the Human Rights Resource Center
for consultation and technical assistance relating to the
establishment of a Human Relations Commission.
6 ( 10-7-86) '
GRANTS & CONTRACTS - continued
1 .45 APPROVE and authorize the Director, Community Services
Department, to execute contract amendments with the following
Head Start agencies to allocate additional Federal funds made
available for the 1986 calendar year:
Agency Increase
Southside Center $1 ,085
Bayo Vista _Tiny Tots Nursery 575
Martinez Unified School District 615
Family Stress Center 860
First Baptist Church 800
United Council of Spanish
Speaking Organizations 1 , 115
1 .46 AUTHORIZE Health Services Director to submit funding proposal
to the State Department of Mental Health requesting $74,700 of
State Targeted Supplemental Funds for geriatric outreach ser-
vices to the elderly in East• Contra Costa County during the
period October 1 , 1986 to June 30-, 1987 (required local share
of $8 ,300 is included in 1986-1.987 County Mental Health
Budget) .
1 .47 AUTHORIZE Community Services Director to submit application to
the Region IX Office of the Administration for Children, Youth
and Families requesting Supplemental Head Start funds of
$29,242 for program enhancement. (no additional County funds
required)
LEASES
1 .48 AUTHORIZE the, Chairman to execute a revenue lease. with the
Contra Costa County Office of Education for a portion of the
land at George Miller, Jr. Memorial Center, 3020 Grant Street,
Concord.
OTHER ACTIONS
1 .49 APPROVE and adopt property tax exchange resolution for annexa-
tion 86-3 and 86-4 to Oakley Sanitary District (LAFC 86-36
and 86-37 respectively) .
1 .50 AUTHORIZE the Chairman to execute an indeipnification agreement
on behalf of the Riverview Fire Protection District between the
District and Fibreboard Corporation regarding the maintenance
and operation of the districtst fire protection water system.
1 .51 AUTHORIZE Department of Agriculture to implement revised fee
schedule for the registration of agricultural pest control
advisers and applicators.
.7 ( 10-7-86)
OTHER ACTIONS - continued
1 .52 TERMINATE contract effective February 28, 1987 with Ruth &
Battaglia, Inc. for weed abatement work in the Riverview Fire
Protection District, as requested by the vendor.
1 .53 APPROVE Addendum No. 1 to the bid documents for owner main-
tenance hangar and wash rack for west side tie down areas at
Buchanan Field Airport.
1 .54 AUTHORIZE the General Services Director to order changes or
additions to the work being performed under construction
contracts, subject to the provisions of the Public Contract
Code.
1 .55 DECLARE automotive and miscellaneous office equipment surplus
and authorize the Purchasing Services Officer to dispose of
vehicles and equipment.
1 .56 APPROVE proposed annexation of Land Use Permit 2160-84 , Concord
area, to County Service Area L-100 (LAFC 86-28) without hearing
or election pursuant to Government Code Section 56261 .
1 .57 DESIGNATE Friday, July 3, 1987 as a holiday for the employees
of the County, including Superior and Municipal Court
employees.
1 .58 ADOPT resolution discontinuing uniform allowance for certain
managment class positions in the Communications Division of the
General Services Department.
1 .59 INTRODUCE Ordinance regulating consumption of alcoholic bevera-
ges in public places, waive reading, and fix October 14, 1986
for adoption.
1 .60 AMEND Board Resolution 85/766 to increase Mental Heal-th inpa-
tient and day care rates effective August 1 , 1986, as recom-
mended by the Health Services Director.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1 .61 APPROVE conveyance of public utility easement to the Pacific
Gas and Electric Company required for relocation of underground
distribution facilities within the Pleasant Hill BART Station
Redevelopment Project area. `
1 .62 AUTHORIZE Executive Director or his designee to execute
agreements with Central Contra Costa Sanitary District and
Contra Costa Water District for installation of sewer and water
facilities within the Pleasant Hill BART Station Redevelopment
Project area.
1 .63 AUTHORIZE Executive Director to execute agreement with John R.
and Mary Jane Dold for the Agency purchase of required right-
of-way within the Pleasant Hill BART Station Redevelopment
Project area at a cost of $8,500.
8 ( 10-7-86)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 PRESENTATION by County Administrator on "Counties in Crisis"
data presented at the recent County Supervisors Association of
California North Coast Regional Conference, as requested by
Supervisor Torlakson.
2.2 REPORT fromtounty Administrator summarizing status of referrals
from the Board on the subject of the County's policy on smoking.
CONSIDER -ACTION TO BE TAKEN
2.3 REPORT from the County Administrator recommending that the
Sheriff-Coroner be authorized to execute agreements with the
State of California for marine patrol funds and approve asso-
ciated appropriation and revenue adjustments.
APPROVE RECOMMENDATIONS
2.4 DECISION on proposed ordinance requiring land-use-permits in
heavy industrial districts (hearing closed September 9, 1986) .
(carryover item from September 30, 1986) CONSIDER ACTION
TO BE TAKEN
2.5 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.6 RECOMMENDATIONS of Board Members on personal policy issues.
2.7 APPOINTMENTS, awards, and acknowledgements.
CORRESPONDENCE
3. 1 LETTER from attorney representing Land Waste Management
expressing opposition to the formation of the Delta Diablo
Sanitation District task force. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.2 LETTER from Forewoman, 1986-1987 Grand Jury, relating to the
establishment of an Audit Committee. ACKNOWLEDGE RECEIPT
3.3 INTERIM REPORT prepared by the Referral Committee of the
1986-1987 Grand Jury on Los Medanos Community Hospital.
ACKNOWLEDGE RECEIPT
3.4 LETTER from Legal Advocacy Program Director, Battered Women' s
Alternatives, relating to leases with Contra Costa County for
two legal offices. REFER TO COUNTY ADMINISTRATOR
3.5 DRAFT Environmental Impact Report for the Downtown Master Plan,
prepared for the City of Danville. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.6 LETTER from Chair, Butte County Board of Supervisors, requesting
the Board adopt a position of support for Measure A on the
November ballot, relating to the funding of state mandated
programs. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
9 ( 10-7-86)
EXTRA ITEMS (Continued)
X. 10 (Torlakson) PROCLAIMED October 12, 1986 as "Delta-thon
Day" in Contra Costa County.
X. 11 (McPeak) ADOPTED resolution in support of Proposition 56
to provide funding for higher education facilities.
X. 12 (Fanden) REFERRED to County Administrator letter from
Captain Oliver, California Highway Patrol, on ABAG' s
efforts relating to abandoned vehicles.
X. 13 (Fanden) ADOPTED resolution congratulating the Martinez
Women's Club for seventy-five years of service in the
Martinez area.
X. 14 (Fanden) APPOINTED IT Corporation representatives Mark
Posson and Doug Clark to the Board of Supervisors Task
Force/Blum Road Alert Committee.
X. 15 (Fanden) REQUESTED the County Administrator to arrange
for the Director of Health Services to meet with the
Director of Community Development and Supervisor Fanden
to discuss a possible moratorium on residential building
permits next to industry in the Vine Hill/Pacheco area.
X. 16 (Fanden) REQUESTED the County Administrator to send a
formal letter to IT Corporation inquiring as to the sta-
tus of discussions with Central Contra Costa Sanitary
District regarding Central Sanitary District' s accepting
treated materials from IT operations.
X. 17 (Powers for Schroder) ACCEPTED resignation of Naomi T.
Lind from County Service Area R7-A Citizens Advisory
Committee.
X. 18 (Powers) ADJOURNED its meeting in honor of the memory
of Willie Dorsey, community leader in the North Richmond
area.
X. 19 (Powers) APPROVED settlement agreement in the matter of
Lopez v. Housing Authority, US District Court No.
C-86-0689 RHS.
MR. 1 Mark Finucane, Director of Health Services, introduced
Frank Puglisi , Jr. , Executive Director of Merrithew
Memorial Hospital and clinics.
MR.2 Supervisor McPeak suggested that John Muir Hospital be
requested to make a presentation to the Board sometime
in November or December on the Trauma Center operations.
MR-3 Supervisor Powers presented the first weekly oral report
on household waste disposal crisis in Contra Costa County
and the need to plan for a solid waste disposal site to
replace Acme Fill when it closes in June 1987.
MR.4 Supervisor McPeak requested a report from the County .
Administrator on the status of the formation of the
Hazardous Materials Commission.
3
( 10/7/86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY October 7 , 1986
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE THOMAS M. POWERS ,
CHAIRMAN , PRESIDING
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNF. WRIGHT MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR ROBERT I. SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
on ^ 9 L9e&ta.04/ /q, /I J9 G, at :CbV IF
k,
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
T omas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
J nne 0. Maglio, Dep y Clerk
f r
TIMED ITEMS (Continued)
10:30 A.M.
T.2 URGED that criticisms be stopped on both sides in the
City of Lafayette/Veterans Hall issue; REQUESTED the
County Administrator to review the figures provided and
the needed maintenance so as to have a more realistic
projection of costs; DIRECTED County Administrator to
send a letter to parties asking them to participate in a
task force; and REQUESTED County Administrator to send a
letter to major accounting firms in the County requesting
one of them to volunteer their services for an audit as
a public service.
T.3 CONTINUED to October 21 , 1986 at 2:30 P.M. hearing on
appeal of G. T. Duffy (appellant) on the application of
Concord/Mt. Diablo Trail Ride Association (applicant and
owner) for Land Use Permit 2001-86 in the Clayton area.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF '(Determination
Items 2.5 , 2.6 and 2.7)
X. 1 (County Administrator) ACCEPTED for recording Offer of
Dedication for roadway purposes from Edmonston Family
Trust and the Blackhawk Corporation, SUB 5645 , Diablo
area.
X.2 (County Administrator) DIRECTED the Clerk to correct
Board Action of September 9 , 1986 to reflect granting of
application to file late claim submitted by Harry M. and
Gloria Etzler.
X.3 (Torlakson) ACKNOWLEDGED oral report from Supervisor
Torlakson on activities of the Delta Diablo Sanitation
District related to the search for an alternative landfill
site.
W.4 (McPeak) APPROVED comments on the Draft I-680/24
Environmental Impact Statement as recommended by the
I-680/24 Task Force and County staff and AUTHORIZED sub-
mission of the comments to the California Department of
Transportation (CALTRANS) as the official Contra Costa
County position.
t
X. (McPeak) DIRECTED that the report on the unspent Mt.
Diablo State Park expansion funds be shared with the
"Save Mt. Diablo" organization.
X.6 (McPeak) PROCLAIMED October 9 , 1986 as Leif Erikson Day
in Contra Costa County.
X.7 (Torlakson) REQUESTED a status report from the Health
Services Department on the activities of the Steering
Committee to Support Drug and Alcohol Prevention in the
schools; and AUTHORIZED Supervisor Torlakson to testify
on behalf of Contra Costa County at the hearing of the
Select Committee on Drug and Alcohol Abuse.
X.8 (Torlakson) REFERRED letter from Richard Cornfield,
Sanitation District 15 Citizens Advisory Committee,
relative to enforcement of the Sanitation District 15
sewer connection ordinance, to the Public Works Director,
Health Services Director and County Counsel for response.
X.9 (Torlakson) ACCEPTED resignation of Robert Gromm from
the Oakley-Bethel Island Wastewater Management Board;
ACCEPTED resignation of Frances A. Latham from the Contra
Costa County Drug Abuse Board; and APPOINTED Richard
Cornfield to the Oakley-Bethel Island Wastewater
Management Board.
2
( 10/7/86)
pppppp-
And the Board adjourns to meet in regular session
on ^ � � ,�1 �� , ��8 at
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
V'4
Th mas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
eanne 0. Maglio, D puty Clerk
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
TUESDAY, OCTOBER 79 1986
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 Phil Batchelor, County Administrator, presented data on
"Counties in Crisis" as presented at the recent County
Supervisors Association of California (CSAC) North Coast
Regional Conference.
2.2 ACCEPTED status report from the County Administrator on
smoking policies; CLARIFIED the original referral to
"explore the feasibility of negotiating with employees
prohibiting smoking on or off the job, particularly for
safety workers" and ENDORSED the recommended actions of
the Personnel Department to work toward a smoke-free
work environment; EMPHASIZED the enforcement of the
County and cities' smoking ordinances and REQUESTED
citizens observing violations to report these to the
Health Department or a Supervisor' s office; REQUESTED
County Counsel to investigate the current status of laws
relative to the sale of tobacco products to minors and
the distribution of free tobacco product samples in
public, and report on the feasibility of the County
adopting ordinances reinforcing these prohibitions;
REQUESTED the Contra Costa Health Plan to work with the
Contra Costa Health Coalition to establish a working
task force with other health care providers to consider
establishing a rate structure based on actuarial costs
of smokers versus non-smokers; REQUESTED PSA to consider
banning smoking on flights to and from Contra Costa
County during the Great American Smoke-Out; and
REQUESTED the Personnel Director to provide statistics
on safety personnel on disability so as to determine a
correlation between smoking and disability incidence.
2.4 DEFERRED to October 14, 1986 decision on proposed
ordinance requiring land-use-permits in heavy industrial
districts. (II ABSTAINED-)
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED Certificate of Achievement for Excellence in
Financial Reporting to Donald Bouchet, County Auditor-
Controller.
1