HomeMy WebLinkAboutAGENDA - 12151987 - CCC TOM POWERS. RICHMOND • CALENDAR FOR YHE BOARD OF SUPERVISORS • SUNNE WRIGHT McPEAK
1ST DISTRICT Chair
NANCY C. FAHDEN, MARTINEZ CONTRA COSTA- COUNTY
2ND DISTRICT PHIL BATCHELOR
ALBERT 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
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
December 15, 1987
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Chaplain Bradford E. Ableson, U.S. Navy.
Presentation of Colors by Peres Elementary School Boy Scout
Troop 80, Richmond, California.
Consider Consent Items.
Presentation of Annual Award of Excellence to County Housing
Authority.
Special recognition to Gary Strankman, Presiding Judge of the
Superior Court, and Al Lomeli, Treasurer-Tax Collector.
Service Awards.
Presentation of Certificate by Supervisor McPeak expressing
appreciation to Pacific Bell for the Christmas Tree at
Merrithew Memorial Hospital.
Presentation of Certificate by Supervisor Schroder commending
the World Champions Little League Big League Softball Team.
Presentation of Certificates of Appreciation by Supervisor
Powers to members of the West County Narcotics Task Force.
Hearing to consummate sale of surplus real property at the
corner of Hartz Avenue and Railroad Avenue to the Town of
Danville.
Presentation of final report by Lydia Cameron, Chair,
Advisory Committee on Funding County Services.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T. 1 Presentation by representative of the California Bus
Association regarding the BART Express Bus Service.
(Estimated Time: 10 minutes)
T. 2 Hearing on Proposed Federal Aid Urban Project Priority List
for the 1988-1989 Fiscal Year. (Estimated time: 5 minutes)
T. 3 Hearing on Administrative Appeal of John and Mary DonKonics
on decision of the Director of Community Development
Department relative to the imposition of an additional
condition on MS 35-87. (Estimated time: 15 minutes)
T. 4 Hearing on proposed abatement of property located at:
5961 Monterey Avenue, Richmond, Lardell Oliver, owner;
60 Sanford Avenue, Richmond, Joanna Moore, owner; and
1634 Hillcrest Road, San Pablo, Robert Triqueiro, owner.
(Estimated time: 10 minutes)
T. 5 Hearing on statement of expenses for previously approved
abatement of real property located at:
51 Gertrude, Richmond, John Demer, owner;
41 Gertrude, Richmond, Carrie Demer, owner;
40 Duboce, Richmond, John Morris, owner; and
520 Verde Avenue, Richmond, Donald Pope, owner.
(Estimated time: 10 minutes)
T. 6 Status Report on August 26, 1986 abatement action on 3944 La
Cima, E1 Sobrante, William Hyman, owner. (Estimated time:
5 minutes)
***Public Comments***
12: 00 P.M. Closed Session.
3:00 P.M.
T.7 Hearing on recommendation of the County Planning Commission
on the request of Eric Hasseltine (applicant) and Somar
Construction, owner, ( 2747-RZ) , to rezone . 52 acres of land
from Single Family Residential District (R-10) to Limited
Office District (0-1) , Walnut Creek area. (Estimated
time: 10 minutes)
T. 8 Hearing on recommendation of the County Planning Commission
on a proposal to amend the County Ordinance Code to add a
• Child Care Facilities Ordinance to provide for the
establishment of child care facilities and/or fees associated
with development. (Estimated Time: 60 minutes)
T. 9 Hearing on Oakley Parks Master and General Plan Amendment.
(Estimated Time: 30 minutes)
1 ( 12/15/87)
3 : 00 P.M. - Continued
T. 10 Hearing on proposed Development Agreement with S. & J.
Investments for Land Use Permit No. 2111-86. On December 1,
1987, the Board declared its intent to continue this hearing
to January 12, 1987, at 2:30 p.m.
T. 11 Hearing on proposed Development Agreement with Sid Corrie,
Jr. , dba Land Waste Management, and Tom Gentry California
Company, et al, (owners) . On December 1, 1987, the Board
declared its intent to continue this hearing to January
12, 1987, at 2:30 p.m.
The Board will adjourn to meet on December 29, 1987, at
9:00 a.m. , to consider only the hest Pittsburg Redevelopment
Plan.
2 (12/15/87)
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 statement
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 HEARINGS
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
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. However, the meeting of December 28 has been canceled, but
will meet instead on January 4, 1988 .
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors R.I . Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 646-2131 for date, time, and place.
* * * The Board will not meet on December 22, 1987
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please Note: The agenda deadline changes for the dates as specified
below:
Board Meeting Agenda Deadline
January .5, 1988 December 23, 1987
January 12, 1988 December 30, 1987
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1 . 1 APPROVE an amended scope of work and payment limit for the
consulting services agreement with Darwin Myers Associates for
the Olympic Boulevard widening and overlay project in the Walnut
Creek area.
1. 2 AUTHORIZE the Director of Public Works to execute Contract Change
Order No. 26 for increases in contract quantities for the Appian
Way widening project in E1 Sobrante.
1. 3 AUTHORIZE Chair of the Board of Supervisors to execute program
Supplement No. 62 for acquisition of right-of-way required for
the Appian Way widening project, Phase 2, in the E1 Sobrante
area.
1. 4 APPROVE project contingency fund increase of $74,000 and
authorize the Director of Public Works to execute Contract Change
Order No. 1 to repair additional base failures for the Lone Tree
Way overlay project in the Brentwood area.
1. 5 APPROVE and accept joint use agreement dated December 15, 1987 ,
with Pacific Gas and Electric Company for relocation of pole line
facilities along Laurel Road and O'Hara Avenue in the Oakley
area.
ENGINEERING SERVICES
1 .6 SUB 6703 : ACCEPT Offers of Dedication for drainage purposes from
Sudhir Sahni and Dorothy Mazzetti in the Alamo area for recording
only.
1. 7 MS 96-86(AO) : APPROVE Parcel Map and Deferred Improvement
Agreement from Basil and Madolyn Knox in the Crockett area.
1. 8 MS 61-86: APPROVE Parcel Map and Deferred Improvement Agreement
from Margaret Swett Plummer, et al, in the Martinez area.
1. 9 SUB 6852: APPROVE Final Map and Subdivision Agreement from Alamo
Oaks Associates, a California Limited Partnership in the Danville
area.
- 1. 10 MS 71-85: APPROVE Parcel Map and Subdivision Agreement from John
Tyson in the El Sobrante area.
1.11 SUB 6758: ACCEPT improvements as complete and exonerate Road
Restoration Agreement from the Meads Group in the Martinez area.
1. 12 MS 55-84 : AUTHORIZE Director of Public Works to arrange
completion of improvements for subdivision from Ronald W.
Peterson Trust in the Alamo area.
3 ( 12/15/87 )
ENGINEERING SERVICES - Continued
1. 13 MS 96-79: AUTHORIZE Director of Public works to arrange
completion of improvements for subdivision from Gary G. Kirk in
the El Sobrante area.
1.14 SUB 6368 : APPROVE Subdivision Agreement Extension from Crow
Canyon Ventures in the San Ramon area.
1. 15 DP 3041-85 : ACCEPT Offers of Dedication for roadway purposes
from Sunset Development Company in the San Ramon area for
recording only..
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 16 ACCEPT fourth quarter progress report and adopt detailed program .
budget for fiscal year 1987-88 for the Blackhawk Geologic Hazard
Abatement District.
1 . 17 ACCEPT fourth quarter progress report and adopt detailed program
budget for fiscal year 1987-88 for the Canyon Lakes Geologic
Hazard Abatement District.
1. 18 APPROVE reimbursement agreement with Pulte Home Corporation for
installing storm drains in Drainage Area 29C.
1. 19 AWARD contract to the lowest responsible bidder for Drainage Area
44B-Line I) project, in the City of Walnut Creek.
1. 20 AWARD contract to the lowest responsible bidder for Drainage Area
56 Lindsey Detention Basin project, in the East Antioch/Oakley
area.
1. 21 APPROVE and accept easement and authorize payment of $818 to U.S.
Bureau of Reclamation for property rights required for Drainage
Area 44B •- Line D, in the Pleasant Hill area.
CLAIMS, COLLECTIONS & LITIGATION
1. 22 DENY claims of D. Lamar, C. St. John, S. Cox, M. Schwartz, Jr. ,
A. Reuter, E. Bray, K. McNamara, J. Frantz, P. Gursoy J. O'Hare,
G. Snider, Jr. , R. Brennan, A. Brown, L. Crivelli, State Farm
Automobile Insurance Co. (Thompson) , E. Ingalls et al,
amended claims of J. Geddes, L. Camezon,
J. Shields,�cy s Cali ornia ( 3 ) ; and application to file late
claim of T. Roberts.
HEARING DATES
1. 23 FIX January 26 , 1987 at 10 : 30 a.m. for hearing on the vacation of
portions of Miranda Avenue and Livorna Road and adopt a
Resolution of Intention to Vacate a Public Street in the Alamo
area.
4 ( 12/15/87 )
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1. 24 ADOPT Ordinance No. 87-100 ( introduced November 10, 1987)
amending the 1985 Uniform Building code to provide for area
separation walls without openings in the absence of a sprinkler
system and requiring sprinklers in buildings exceeding 10,000
square feet in floor area. Also adopt resolution in lieu of
findings, referencing Resolution 87/442. (Consider with Finance
Committee Report FC. 1)
1. 25 ADOPT Ordinance, introduced December 8, 1987, setting salary for
members of the Board of Supervisors in accordance with increases
afforded to County employees.
APPOINTMENTS & RESIGNATIONS
1. 26 APPOINT Charles Blue to the Board of Commissioners, Orinda Fire
Protection District, as recommended by Supervisor Fanden.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 27 Management Information Systems: Make accounting adjustments as a
result of cancellation of a prior year encumbrances to
appropriate funds for the Management Information Systems ( 0025) .
1. 28 Health Services: Appropriate State grant funds of $75 , 000 for
improvements to Merrithew Memorial Hospital electrical system.
1. 29 Health Services: Adjust various revenue and expenditure accounts
to reflect changes in revenue, including the addition of AB 650
funds.
LEGISLATION - None
PERSONNEL ACTIONS
1. 30 ADOPT resolution covering terms and conditions of employment for
exempt medical staff.
1. 31 ESTA13LISH the class of Director of Food Services-Detention
Facilities ( $3082-3746) in the Sheriff-Coroner Department and
reclassify the position of 1 40/40 Food Services Manager to 1
40/40 Director of Food Services-Detention Facilities position.
5 ( 12/15/87)
PERSONNEL ACTIONS - Continued
1. 32 ADD position of 1 40/40 Alcoholism Rehabilitation Program
Supervisor, 9 40/40 Alcoholism Rehabilitation Workers, 1 40/40
Account Clerk - Experienced Level and 3 40/40 Clerks -
Experienced Level to the Health Services Department. (Revenue
offset)
1. 33 ADD the following positions to the Health Services Department:
1 40/40 Mental Health Children Services Supervisor; 1 40/40
Clinical Nurse Specialist-Psychiatric; 1 40/40 Mental Health
Treatment Specialist-B Level; 1 P.I . Mental Health Treatment
Specialist-B Level; 1 20/40 Mental Health Treatment Specialist-C
Level; 1 30/40 Exempt Medical Staff Physician; and increase 1
20/40 Mental Treatment Specialist-B Level position to 1 32/40
Mental Health Treatment Specialist-B Level position.
1. 34 ADD 5 40/40 Probation Aide-Project positions ($1383-1681) for the
intensive drug testing program in the Probation Department.
(Grant funded)
1 . 35 ADD 1 40/40 Deputy Clerk-Experienced Level position in the Bay
Municipal Court. (Revenue offset)
1. 36 INCREASE from 1 20/40 Clerk-Experienced Level position to 1 40/40
Clerk-Experienced Level position in the Building Inspection
Department. (Revenue offset)
1. 37 ADD two positions of Deputy Public Defender I in the Public
Defender ' s Office; costs to be offset by reduction in salaries
for temporary employees.
1. 38 CANCEL the following positions in the Social Service Department:
2 20/40 Eligibility Worker (EW) Specialist; 2 32/40 EW II ; and 2
20/40 EW II positions and ADD 7 40/40 EW Specialist and 3 20/40
EW I positions.
1. 39 CANCEL 1 40/40 Social Casework Specialist II- position and add 2
20/40 Social Casework Specialist II positions in the Social
Service Department.
1. 40 CANCEL 1 P. I . position; add and reallocate 1 32/40 Clerk-Senior
Level position in the Public Works Department.
1. 41 ESTABLISH the class of Liability Claims Adjuster ($2637-3205) ;
ADD 1 40/40 Liability Claims Officer position in the Risk
Management Department of the County Administrator' s Office; costs
to be offset by contract cancellation.
1. 42 RECLASSIFY 1 40/40 Workers ' Compensation Claims Officer position
to 1- 40/40 Workers' Compensation Claims Manager position and
abandon the class of Workers' Compensation Claims Officer in the
Risk Management Division of the County Administrator' s Office.
1 . 43 CANCEL 1 20/40 Registered Nurse Experienced Level position and
add 1 20/40 Mental Health Treatment Specialist-B Level position
in the Health Services Department.
6 ( 12/15/87)
PERSONNEL ACTIONS - Continued
1. 44 ADOPT Resolution authorizing a lump sum cost-of-living adjustment
payment to employees who retired between the July 1, 1987 through
October 31, 1987 period.
1. 45 ESTABLISH the class of Data Processing Technical Writer
( $2025-2462) in the Data Processing Services Division of the
County Administrator' s Office.
1.46 ADD 1 20/40 Head Start Nutritionist-Permanent Project in the
Community Services Department; costs to be offset by reduction in
salaries for temporary employees.
1. 47 RECLASSIFY from 1 40/40 Fire Inspector position to 1 40/40
Supervising Fire Inspector ( $3349-4070) in the Contra Costa
County Fire District.
1. 48 RECLASSIFY from 1 40/40 Supervising Fire Inspector position to 1
40/40 Chief Fire Inspector ( $4033-4902) in the Contra Costa
County Fire District.
1. 49 ADOPT Resolution establishing salary and benefits for exempt
medical staff.
1. 50 ABOLISH the class of Assistant County Probation Officer;
establish the class of Assistant County Probation Officer-Exempt
and allocate to the exempt salary schedule at salary level
C5-2248 ($4299-5226) ; introduce ordinance, waive reading, and fix
January 5 , 1988 for adoption.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 51 State Department Provision of the $137 , 973 -0-
of Health drug AZT to low
Services income AIDS patients
( 8/17/87 - 9/30/88)
1. 52 Mt. Diablo To make the Contra Per speci- Depends on
Unified School Costa Health Plan fied utili-
available to the premiums zation
employees
( 12/1/87 - 10/31/88)
1. 53 Contra Costa Provide the District $2 ,000 plus -0-
County Fire access to the monthly charges
Protection County' s Automated
District Land Information
System (For period
ending 6/30/88)
7 ( 12/15/87 )
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1. 54 Contra Costa Day treatment for $130, 073 $1300073
Association for emotionally (Budgeted)
Retarded disturbed children
Citizens, Inc. (7/1/87 - 6/30/88 )
1. 55 Phoenix Programs, Residential care for $27.07 per -0-
Inc. mentally disordered client day
offenders (State funds)
(7/1/87 - 6/30/88)
1. 56 Tri-County Alcohol program $150, 172 $ 10,210
Women' s Recovery services for (Budgeted)
Services women
(7/16/87 - 6/30/88 )
1. 57 Early Childhood Mental Health $1080494 $ 21, 150
Mental Health services for pre- (Budgeted)
Program schoolers and their
families
(7/1/87 - 6/30/88)
1. 58 Center for Alcohol, drug and $157,621 $ 20, 214
Human Development community mental (Budgeted)
health services
(7/1/87-6/30/88)
1. 59 La Cheim Day treatment and $351 ,872 $ 61,027
School, Inc. schooling for (Budgeted)
mentally emotionally
disturbed children
(7/1/87-6/30/88)
1. 60 La Cheim Residential and day $269,680 $ 35 , 595
Residential treatment programs for (Budgeted)
Treatment mentally disturbed
Centers adolescents
(7/1/87-6/30/88 )
1. 61 Tri Valley Pediatric therapy $112 , 896 $ 22 ,579
Rehabilitation services (Budgeted)
( 1/1/88-6/30/88 )
1.62 R.E.A.C.H. Drug abuse prevention $ 60,108 $ 11, 560
Project, Inc. and treatment services (Budgeted)
(7/1/87-6/30/88)
1.63 Pittsburg Community mental $ 50,000 $ 51000
Boys Club, Inc.. . health services (Budgeted)
(7/1/87-6/30/88 )
1.64 Mental Health Patients' rights $115, 276 $115 ,276
Consumer, Inc. advocacy services (Budgeted)
(7/1/87-6/30/88 )
8 ( 12/15/87 )
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1. 65 Center for Substance abuse and $277,992 $ 280245
Human Development mental health outreach (Budgeted)
services for youth
(7/1/87-6/30/88)
1. 66 Health Management Health Services Dept. 25% Commission -0
Systems, Inc.. delinquent account
collection services
( 12/1/87-11/30/89)
1.67 Early Childhood Mental health outreach $129,517 $ 25 ,733
Mental Health services for pre- (Budgeted)
Program school children
(7/1/87-6/30/88)
1.68 Phoenix Day treatment services $1,579,647 $163 ,598
Programs, Inc. for mentally disturbed (Budgeted)
adults
(7/1/87-6/30/88 )
1.69 Withbert W. Consultation on 1982 Commission -0-
Payne, C.P.A. Medicare cost report not to exceed
for Home Health Agency $50,000
(12/1/87-6/30/88 )
1.70 Bi-Bett Alcohol program $1, 101,107 $3550030
Corporation services (Budgeted)
(7/1/87-6/30/88 )
1.71 Phoenix Emergency Shelter $48,000 -0-
Programs, Inc. Program (CDBG funds)
10/22/87-3/31/88 )
1.72 California To develop an environ- $ 40,000 -0-
Hazardous Waste mental impact report (State funds)
Planners for the County Hazardous
Waste Management Plan
( 12/1/87-12/31/88)
1.73 Wagstaff and Prepare environmental $ 38 ,290 -0-
Brady impact report for
Rancho Pariso General
Plan amendment
1.74 Michael Scott To provide legal $ 20,000 -0-
Gatzkee services for (Airport
Buchanan Field Enterprise
Noise and Access Plan Fund)
( 12/15/87-6/30/88 )
9 ( 12/15/87)
GRANTS & CONTRACTS - Continued
1 .75 APPROVE and authorize the Chair to execute on behalf of the
County a contract with Fred Persily & Associates to perform
specified services as Director of the Human Relations Commission
during the period December 15 , 1987 to December 14, 1988 in the
amount of $25,000.
1.76 AUTHORIZE submittal of application to the State Office of
Criminal Justice Planning requesting $35,158 for third year
funding of the Intensive Aftercare Services to Selected Offenders
Project. (Requires County match of $35,158 )
1.77 AMEND contract with Arthur Young and Company for a feasibility
study on replacement of Merrithew Memorial Hospital to extend the
termination date from November 30, 1987 to. August 31, 1988.
1.78 APPROVE Amendment No. 2 to the Consulting Services Agreement with
O'Brien-Kreitzberg & Associates increasing the payment limit for
project and construction management services required for the
bidding and construction phases of the West County Justice
Center, Project A, road realignment and utilities relocation.
(Budgeted)
1.79 AUTHORIZE Director of Community Services to execute 1988
Community Services Block Grant agreement, in the amount of
$414 , 869 , with the State and 1988 delegate agency agreements and
authorize Auditor-Controller to advance funds, if necessary,
pending receipt of the grant funds.
1. 80 AUTHORIZE Director of Community Services to execute calendar year
1988 Head Start contracts and authorize County Auditor-Controller
to advance County general funds for continuation of the program
pending receipt of 1988 funds.
1. 81 APPROVE and authorize the Chair to execute contract with D. J.
Smith Associates in the amount of $40,000 for the period
October 1 , 1987-September 30, 1988 for the purpose of legislative
representation in Sacramento on transportation and related
matters as specified in the service plan.
1. 82 AUTHORIZE the Director of Personnel to execute a novation
contract with Occupational Health Services, Inc. , for provision
of the employee counseling program during the period July 1, 1987
to June 30 , 1988 with a payment limit not to exceed $43 ,828.
1. 83 AUTHORIZE Chair to execute State Department of Health Services
grant award of $50,000 for improvements to the Merrithew Memorial
Hospital electrical system during the period October 1, 1987
through September 30, 1988.
1.84 AUTHORIZE Chair to execute amendment to agreement with the
Martinez Veterans Administration Medical Center for specialized
medical services to increase payment limit by $15,660 and extend
termination date from September 30, 1987 to November 30, 1987.
10 (12/15/87)
GRANTS & CONTRACTS - Continued
1. 85 AUTHORIZE Chair to execute amendment to contract with Shelter,
Inc. , for homeless rental housing services to reduce payment
limit from $100 ,000 to $75,000 and to execute contracts with the
Richmond Rescue Mission and Volunteers of America, with payment
limits of $12, 500 each, for overnight shelter services, as ,
recommended by the Director of Community Development.
1 . 86 AUTHORIZE Chair to execute Contract Extension Agreement with
Contra Costa Children' s Council to extend termination date from
November 30 , 1987 to June 30, 1988 with no change in contract
payment limit, on behalf of the Private Industry Council.
1. 87 AUTHORIZE Chair to execute amendment to McNaughton Book Lease
Service Plan contract with Bro Dart to increase the monthly cost
by $330 per month not to exceed $7 , 320 to add a service location
during the period January 1, 1988 through June 30, 1988.
1. 88 AUTHORIZE the Director of Social Services to submit an amended
grant award to the California Department of Aging for an
additional. $46 , 293 in Federal and State monies for the Home
Delivered Meal Program during the 1987-88 fiscal year.
1. 89 AUTHORIZE Director of Community Services to execute 1988
agreements with the State Office of Economic Opportunity for the
Low Income: Housing Energy Assistance Program ($152,846) and the
Community Services Block Grant Discretionary Program ($50,100) .
1. 90 AUTHORIZE Director of Community Services to execute amendment to
the Low Income Housing and Energy Assistance Program (LIHEAP)
contract to extend the termination date from December 31, 1987 to
March 31, 1988 .
LEASES
1. 91 AUTHORIZE the Director of General Services to execute a lease
with the Pre-School Coordinating Council, Inc. , for 1760 Chester
Street, Pittsburg, to allow for the continuation of the existing
day care operation. The lease extension continues the same terms
as the former lease, extends the term for one year, and allows
the Council to qualify for several grant programs.
OTHER ACTIONS
1. 92 AUTHORIZE participation of Contra Costa County in the California
Department of Boating and Waterways Financial Aid Program under
which the County will receive $60 , 000 for boating safety,
education and enforcement activities, during the 1988-1989 fiscal
year.
1. 93 AMEND April 28 , 1987 Board Order which established a speed zone
in Rock Slough to include additional territory, as recommended by
the Sheriff-Coroner.
11 (12/15/87 )
OTHER ACTIONS - Continued
1. 94 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of defibrillator.
1. 95 AWARD construction contract for Utility and Site Work for
Perinatal Office at Merrithew Memorial Hospital, 2500 Alhambra
Avenue, Martinez.
1 . 96 AUTHORIZE the County Auditor-Controller to issue warrants
totalling $3 , 314. 85 refunding overpayments of Documentary
Transfer Taxes to certain title companies, as recommended by the
County Clerk-Recorder.
1. 97 APPROVE and adopt property tax exchange resolution for the
Cameron Detachment from the City of Walnut Creek (LAF 87-32 ) .
1. 98 APPROVE and adopt property tax exchange resolution for
Subdivision 6703 Boundary Reorganization (LAFC 87-59) .
1. 99 AUTHORIZE; the Airport Land Use Commission to prepare an Airport
Land Use Plan for the new East County Airport, as recommended by
the Public Works Director.
1. 100 AUTHORIZE; County Department Heads to accept gifts, bequests, or
devises which do not exceed $10 ,000, in accordance with recent
State legislation, effective January 1988.
1. 101 AUTHORIZE: Auditor-Controller to reimburse Mr. Frank Vasquez the
amount of $225 for personal property lost while he was a patient
at Merrithew Memorial Hospital. '
1. 102 REAPPOINT the Sheriff as the County' s Fish and Game Warden under
Section 875 of the California Fish and Game Code and related
actions.
1. 103 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee during November 1987 .
1. 104 APPROVE Amendment No. 2 to Agreement for Maintenance of State
Highways between State of California and Contra Costa County for
maintenance of various traffic signals owned jointly by the State
and the County.
1. 105 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of October, 1987.
1. 106 APPROVE 'increase in the budget for Community Television Grants to
$24, 0.00 for FY 1987-88, increase individual grant funding limits,
and authorize the Franchise Administrator to continue to approve
individual. grants to County Departments based on established
criteria.
12 (12/15/87 )
OTHER ACTIONS - Continued
1. 107 ACKNOWLEDGE receipt of Interim Report of Grand Jury on escapes
from the Martinez Detention Facility.
1. 108 APPROVE and authorize the Chair to sign a letter to the Ford
Foundation. recommending that the Health Service Department' s
Prevention. Program be recognized for exemplary performance,
resulting in a cash award of $100,000 for the County.
HOUSING AUTHORITY'
1. 109 APPROVE report of the County Administrator regarding Vigil v.
Housing Authority, Case No. C 86-5805 WWS.
1. 110 ADOPT resolutions approving Memoranda of Understanding with
Public Employees Union, Local No. 1, providing cost-of-living
increases for maintenance and clerical employees for the 1987-88
and 1988-89 fiscal years.
REDEVELOPMENT AGENCY
1.111 ACCEPT as complete work done by 0. C. Jones and Son on the
existing Pleasant Hill BART Station parking lot.
DETERMINATION ITEMS
(Staff: recommendation shown following the item. )
2. 1 REPORT from County Administrator recommending allocation of
$166,413 from the Productivity Investment Fund to finance six
productivity improvement projects. APPROVE RECOMMENDATION
2. 2 REPORT from County Administrator recommending approval of
allocations from the Management Information System Fund for
fiscal year 1987-1988. APPROVE RECOMMENDATION
2. 3 REPORT from County Administrator, summarizing issues which County
departments and the Board have asked to have included in the
Board' s 1988 Legislative Program. APPROVE 1988 LEGISLATIVE
PROGRAM
2. 4 REPORT from County Administrator on proposed amendments to the
election campaign ordinance to broaden the terms and applications
of the exemption from the limits on campaign contributions.
CONSIDER ACTION TO BE TAKEN
13 ( 12/15/87)
DETERMINATION ITEMS - Continued
2. 5 REPORT from Director of Personnel recommending the following
actions:
a) ADOPT resolution establishing a Health Plan Self-Insured
Trust Fund to provide the financing necessary to fully cover
estimated liabilities including authorization to receive and
disburse monies from the fund;
b) ADOPT resolution implementing a self-insured indemnified
preferred provider health plan including other related
actions; .and
c) TERMINATE contract with Blue Cross Prudent Buyer health plan
effective January 1, 1988, and Lifeguard and IPM health plan
providers effective March 1, 1988. APPROVE RECOMMENDATIONS
2. 6 REPORT from Health Services Director recommending adoption of
Patient Transfer Guidelines setting standards and procedures for
the inter-hospital patient transfers and monitoring of such
transfers. APPROVE RECOMMENDATION
2. 7 REPORT from Health Services Director transmitting "Contra Costa
County' s Response to the AIDS Epidemic", a three-year plan for
Contra Costa County. ACCEPT PLAN AS SUBMITTED AND REFER TO 1988
INTERNAL OPERATIONS COMMITTEE FOR FOLLOW-UP AND PERIODIC STATUS
REPORTS TO THE BOARD
2. 8 REPORT from Solid Waste Management Commission recommending
authorization of Phase Two of the Recycling Planning Study.
APPROVE RECOMMENDATION
2. 9 DECISION on rezoning application 2734-RZ, Final Development Plan
3047-87 and Subdivision 6965, Aliquot Associates, Inc.
(applicant) and Blackburn Development Company (owner) , Alamo
area. (Hearing closed December 1, 1987 ) RENDER DECISION
2.10 REPORT from Director of Community Development recommending the
Board sustain an appeal by the Public Works Department by
approving Conditions of Approval for Development Plan 3056-86 and
Subdivision 6883 , including revised Conditions of Approval 7.A.
and 7.J. CONSIDER ACTION TO BE TAKEN
2. 11 DECISION on proposed General Plan Amendment and Land Use Permit
No. 2122-86, Acme Fill Waste Recovery and Transfer Station
Project, Martinez area. (Hearing closed December 1, 1987 )
RENDER DECISION
2. 12 LETTER from Chairman, Contra Costa County Aviation Advisory
Committee„ advising of the potentially adverse affects of the
California Transportation Commission's proposed policy #G-87-9
upon airports regarding access roads funding. ADOPT. A POSITION
IN OPPOSITION
2. 13 DISCUSSION of additional transportation issues not addressed at
the December 8 , 1987 joint meeting with the Solano County Board
of Supervisors. CONSIDER ACTION TO BE TAKEN
14 (12/15/87 )
CORRESPONDENCE
3 . 1 LETTER from D. Kilcoyne, Clyde, requesting the Board to accept an
irrevocable offer of dedication for park use by the public with
easement rights afforded to property owners within the town of
Clyde and Subdivision 6889. REFER TO COUNTY COUNSEL FOR REPORT
3. 2 LETTER from Deborah Kirshen, Martinez, expressing concerns
relating to the impact- of disposal facilities in the Martinez
area. ACKNOWLEDGE RECEIPT
3. 3 LETTER from Terri Telfer-Uhlir, Martinez, stating opposition to
toxic waste incineration in the Martinez area. REFER TO DIRECTOR
OF COMMUNITY DEVELOPMENT FOR RESPONSE
3. 4 LETTER on behalf of Land Waste Management requesting extension to
January 29 , 1988 on Land Use Permit No. 2079-86. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3. 5 LETTER from W. Allen Longshore advising that he is not seeking
reappointment to the Adult Day Health Council. ACKNOWLEDGE
RECEIPT
3. 6 LETTER from Lieutenant Governor Leo McCarthy, commenting on the
need for fiscal relief and a stable source of funding for
counties for use in State mandated programs and of his support
for the repeal of the special benefits provision in SB 709.
REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from Mayor, City of San Pablo, offering support of a
proposed Ordinance requiring a redemption value on wine cooler
beverage containers. REFER TO COUNTY COUNSEL
3 . 8 LETTER from Mayor, City of San Pablo, supporting redevelopment
efforts within the County and strongly opposing any change in the
redevelopment law that would divert money from redevelopment to
other taxing agencies. REFER TO COUNTY ADMINISTRATOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 9 LETTER from Mayor, City of San Pablo, expressing support for a
stable source of revenue for local agencies but suggesting new
and permanent sources of income would be preferable over
diversion of State monies from other taxing agencies. REFER TO
COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
None
15 (12/15/87)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10. 1 REPORT on implementation of the Challenge Grant Program.
10. 2 REPORT on the General Assistance Program.
I0. 3 REPORT on the franchising of solid waste collection in the
unfranchised and unincorporated areas of the County.
I0. 4 REPORT on solid waste public education program. (Carried over
from December 1, 1987)
10. 5 REPORT on vehicle registration laws.
10. 6 REPORT on ability of the County to enforce a "Buy American"
policy.
10. 7 APPOINTMENTS to the Public and Environmental Health Advisory
Board.
10. 8 APPOINTMENT to the Airport Land Use Commission.
I0. 9 RESTRUCTURING of and appointments to the Adult Day Health
Planning Council to conform to recent changes in State law.
I0. 10 APPOINTMENT to the Human Relations Commission.
10. 11 APPOINTMENTS to the Aviation Advisory Committee.
Water Committee
WC1 Delta Wetlands Project
Finance Committee
FC. 1 REPORT on amendments to Uniform Building Code related to
sprinkler system. (Consider with Consent Item 1. 24)
FC.2 REPORT on guidelines for fire district capital allocations.
FC. 3 STATUS report on progress on civilianization of certain positions
in the Sheriff ' s Department.
16 (12/15/87 )
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Health Services Department to develop a survey of the
North Richmond and Parchester Village area for toxic-related
disease and cancer, as recommended by the Bay Area Air Quality
Management District. (McPeak)
S. 2 CONSIDER supporting the concept of AB 63 and refer to the Human
Relations Commission for review and recommendations.
S. 3 DIRECT the County Administrator' s Office to immediately establish
a Public-Private Advisory Board on Productivity, Evaluation and
Performance to provide oversight and monitoring on the
productivity of County Departments and services. (Carried over
from December 8, 1987 )
17 ( 12/15/87)
TOM POWERS,RICHMOND CALENDAR FOR'THE BOARD OF SUPERVISORSSUNNE WRIGHT MCPEAK
IST DISTRICT ' Chair
NANCY C. FAHDEN,MARTINEZ CONTRA COSTA CQUN7 V
2ND DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,oANwuAND FORE 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 '
47H DISTRICT
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
REVISIONS/CORRECTIONS TO AGENDA
AND SUPPLEMENTAL AGENDA
Tuesday, December 15, 1987
CONSENT ITEMS
1 . 112 DENY claim of Sun Valley Associates for refund of taxes filed
July 1 , 1987 , as recommended by County- Counsel.
1. 113 AUTHORIZE County Auditor-Controller to issue a $44,120 warrant to
the East Bay Municipal Utility District as payment of the utility
compaliy' s system capacity charge for providing water service to
the West ' County Justice Center. (Budgeted)
INFORMATION ITEMS
4. 1 Referral from the Bay Area Air Quality Management District to the
Health Services Department to develop a survey of the North
Richmond and Parchester Village area for toxic-related disease
and canner.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT .resolutions commending Bidwell Elementary School, Sutter
Elementary School, and Antioch High School for the level of
student body participation in the "Holiday Run" on December 5 ,
1987 . (Supervisor Torlakson) (Formerly S.4)
S. 2 CONSIDER supporting the concept of AB 63 and refer to the Human
Relations Commission for review and recommendations. (McPeak)
S. 3 DIRECT the County Administrator' s Office to immediately establish
a Public-Private Advisory Board on Productivity, Evaluation and
Performance to provide oversight and monitoring on the
productivity of County Departments and services. (McPeak)
(Carried over from December 8 , 1987 )
POSTED: December 14, 1987
By:
4 Deputy Clerk
r '
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
1ST DISTRICT .�/ Chair
NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUN 1f
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
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
Tuesday December 15, 1987
Consent Items
1. 112 DENY claim of Sun Valley Associates for refund of taxes filed
July 1, 1987 , as recommended by County Counsel.
1. 113 AUTHORIZE County Auditor-Controller to issue a $44 , 120 warrant to
the East. Bay Municipal Utility District as payment of the utility
company' s system capacity charge for providing water service to
the West. County Justice Center. (Budgeted)
Recommendation of Board Members
S. 4 ADOPT resolutions commending Bidwell Elementary School, Sutter
Elementary School, and Antioch High School for the level of
studentbody participation in the "Holiday Run" on December 5,
1987 . (Supervisor Torlakson)
POSTED- December 11 , 1987
By:
eputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , Jeanne Cellini hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
Decemberzll , 1987, at
Lobby, 651 Pine Street Martinez , California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
Cecember 15 1987, a copy of which is
attached hereto.
DATED: December 11, 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
eputy Clerk
.5'
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, DECEMBER 159 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .30 Resolution covering terms and conditions of employment
for exempt medical staff. . . . . .DELETED.
is
DETERMINATION ITEMS: Approved as listed except as noted below:
2.3 APPROVED the 1988 Legislative Program as recommended by
the County Administrator; REQUESTED County Administrator
to incorporate the positions approved by the voters in
the November 4 , 1987 election and a position in support
of the , concepts of AB 150 into the Board ' s Legislative
Package ; and REQUESTED the County Administrator to
prioritize the Legislative Program.
2.4 REFERRED proposed amended County Election Campaign
Ordinance to the Internal Operations Committee.
2 . 6 Report from Health Services Director recommending adoption
of Patient Transfer Guidelines. . . . . .DELETED.
2 .7 REFERRED Contra Costa County Three Year AIDS Response
Plan to the Internal Operations Committee for review.
2 .9 Decision on rezoning application 2734-RZ, DP 3047-87 and
SUB :,6965 , Aliquot Associates , Inc. (applicant) and
Blackburn Development Company (owner) . . . . . .DELETED
2 . 10 APPROVED the Conditions of Approval for Development Plan
3056-86 and Subdivision 6883 including revised Conditions
of Approval 7.A and 7.J.
2. 11 ACCEPTED the County Planning Commission certification
and findings on the Acme Fill Waste Recovery and Transfer
Station Project EIR; ADOPTED General Plan Amendment No.
9-87-CO; and APPROVED Land Use Permit 2122-86 with revised
conditions.
2 . 12 ADOPTED position in opposition to the California
Transportation Commission (CTC) proposed policy #G-87-9
for funding airport and port access projects ; and
DIRECTED the Public Works Director to prepare a letter
to CTC, for the Chair' s signature, explaining the Board' s
position.
1
DETERMINATION ITEMS (Continued)
2. 13 ADOPTED resolution agreeing to promote and coordinate
the development of the port facilities in Contra Costa
and Solano Counties , including the development of the
Baldwin Ship Channel associated with those facilities.
ADOPTED resolution requesting CALTRANS to take appropriate
actions necessary to stop the collection of tolls on the
Martinez-Benicia Bridge between the hours of 3 :30 and
6 :30 P.M. each Friday in order to expedite the flow of
through traffic across the bridge, requesting CALTRANS
to analyze all reasonable alternative locations for toll
plaza placement , and to develop any new toll plazas so
as to minimize the traffic congestion approaching the
bridge and upgrading such toll plazas to reflect current
state-of-the-art toll collection practices . (IV and V
voted NO)
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .5 ACKNOWLEDGED receipt of letter from Dr. Allen Longshore
advising that he is not seeking reappointment to the
Adult Day Health Council ; and AUTHORIZED County
Administrator to send letter to Dr. Longshore thanking
him for his years of service to the County.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Annual Award of Excellence to the Contra Costa
County Housing Authority.
T.B COMMENDED Judge Gary Strankman, Presiding Judge of the
Superior Court ; and RECOGNIZED Al Lomeli , Treasurer-Tax
Collector.
T.0 PRESENTED Certificate of Appreciation to Pacific Bell
for the Christmas tree donated to Merrithew Memorial
Hospital.
T.D COMMENDED members of the World Champion Little League Big
League Softball Team.
T.E Certificates of Appreciation of members of the West
County Narcotics Task Force. . . . . .DELETED.
T .F CLOSED hearing and APPROVED sale of surplus real property
at the corner of Hartz Avenue and Railroad Avenue to the
Town of Danville.
T.G ACCEPTED final report of the Blue Ribbon Task Force on
Funding County Services ; REFERRED report to the Finance
Committee; and REQUESTED County Administrator to provide
a timetable for implementation of the recommendations.
2
( 12/15/87)
TIMED ITEMS (Continued)
10 :30 A.M.
T. 1 ACKNOWLEDGED presentation by representative of the
California Bus Association regarding the BART Express
Bus Service.
T.2 CLOSED public hearing and APPROVED proposed Federal Aid
Urban Project Priority List for 1988-89 Fiscal Year.
T .3 CONTINUED to January 19 , 1987 hearing on Administrative
Appeal of John and Mary DonKonics on decision of the
Director of Community Development relative to the impo-
sition of an additional condition on MS 35-87.
T.4 CLOSED public hearing and GRANTED Building Inspector
authority to abate property located at:
5961 Monterey Avenue, Richmond;
60 Sanford Avenue, Richmond; and
1634 Hillcrest Road, San Pablo.
T.5 CLOSED public hearing and APPROVED statement of expenses
for previously approved abatement of property located at:
51 Gertrude , Richmond ;
41 Gertrude, Richmond;
40 Duboce , Richmond; and
520 Verde Avenue, Richmond.
T.6 GRANTED Building Inspector authority to abate property
located at 3944 La Cima, El Sobrante, William Hyman,
owner.
3 :00 P.M.
T.7 APPROVED application 2747-RZ filed by Eric Hasseltine
(applicant) and Somar Construction (owner) to rezone
land in the Walnut Creek area; INTRODUCED ordinance 88-2,
WAIVED reading and FIXED January 5 , 1988 for adoption.
T.8 APPROVED proposal to amend the County Ordinance Code to
add a Child Care Facilities Ordinance ; INTRODUCED
Ordinance 88-1 and REQUESTED Community Development
Director to review proposed language changes for con-
sideration at second reading.
T.9 APPROVED the Oakley Parks Master Plan and the Oakley Area
General Plan Amendment as recommended.
T. 10 DEFERRED to January 12, 1988 at 2:30 P.M. decision on
application of S and J Investments for Land Use Permit
2111-86 ; and CONTINUED to January 12, 1988 at 2 :30 P.M.
hearing on proposed Development Agreement with S and J
Investments for the proposed East Contra Costa Sanitary
Landfill Project.
T. 11 DEFERRED to January 12, 1988 at 2 :30 P.M. decision on
applications of Land Waste Management, Kirker Pass Waste
Management Landfill Project, for cancellation of
Agricultural Preserve Contract 3-75 , rezoning applica-
tion 2683-RZ and Land Use Permit 2079-86 ; and CONTINUED
to January 12, 1988 at 2 : 30 P.M. hearing on proposed
Development Agreement with Sid Corrie, Jr. dba Land
Waste Management and Tom Gentry California Company, et
al (owners) .
3
( 12/15/87)
r
COMMITTEE REPORTS:
INTERNAL OPERATIONS COMMITTEE:
I0. 1 APPROVED planning schedule for implementation of the
Challenge Grant Program; APPROVED design and format of
the Challenge Grant Question and Answer letter and
AUTHORIZED its publication; APPROVED design and format
of the Letter of Intent and AUTHORIZED its use; and
REQUESTED staff to follow up on the Letters of Intent .
I0.2 ESTABLISHED self-sufficiency as the goal of the Contra
Costa County General Assistance Program; and APPROVED
other actions relative to the General Assistance Program.
I0.3 APPROVED franchising solid waste collection in West
Pittsburg, Discovery Bay and Bethel Island areas ; APPROVED
content of revised franchise agreement ; AUTHORIZED staff
to complete the franchise agreement and schedule public
meetings to obtain input on services desired; and
AUTHORIZED Community Development Department to solicit
bidgs for the three specified areas and report back to
the Board with recommendations . (III ABSTAINED)
I0.4 AUTHORIZED Avon Wilson, Roy Hawes , Everett Jenkins ,
Carol Heymeyer, Ann Grodin, Bill Braga, and represen-
tatives of Acme Fill and Centra Contra Costa Sanitary
District to meet as an Ad Hoc Task Force to define the
goals and objectives of the solid waste public education
program.
I0.5 Report on vehicle registration laws. . . . . .DELETED.
I0.6 Report on ability of the County to enforce a Buy American
policy. . . . . .DELETED.
I0.7 APPOINTED Michael Cohen, MD, Mickey Williams, Marge
Rognlien and P.S. (Pete) Williams to the Public and
Environmental Health Advisory Board.
I0.8 REAPPOINTED Grace Ellis to the Airport Land Use Commission
for a term to expire May 1991 .
I0. 9 APPROVED reorganization of the Adult Day Health Care
Planning Council ; and APPOINTED Ursula Sabel to the new
Over 55 position.
I0. 10 Appointment to Human Relations Commission. . . . . .DELETED.
I0. 11CLARIFIED qualifications for the At-Large seat on the
Aviation Advisory Committee; and APPOINTED Joe Campbell
to the position.
WATER COMMITTEE:
WC. 1 DIRECTED County Counsel to report on various aspects of
the proposal to flood Delta islands for water storage.
FINANCE COMMITTEE:
FC. 1 ADOPTED amendments to the 1985 Uniform Building Code
relative to sprinkler systems , as recommended by the
Contra Costa County Fire Protection District
FC.2 APPROVED proposed guidelines for Fire District Capital
Allocations.
4
( 12/15/87)
101
FINANCE COMMITTEE (Continued)
FC-3 APPROVED in concept the new civilian classifications in
the Sheriff's Department ; DIRECTED Personnel Director to
finalize the classifications and submit to the Board for
final approval ; and DIRECTED County Administrator,
Sheriff and Personnel Director to continue to explore
the issue of non-sworn positions for staffing the West
County Justice Center.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 ADOPTED resolutions commending Bidwell Elementary
School., Sutter Elementary School and Antioch High School
for the level of student body participation in the
"Holiday Run" on December 5, 1987; and ADOPTED resolution
commending the Kiwanis Club for sponsoring the event.
S. 2 ADOPTED policy of support in concept proposed legislation
AB 63; and REFERRED to the Human Relations Commission
and the County Administrator for review.
S.3 REFERRED proposal for the establishment of a Public
Private Advisory Board on Productivity, Evaluation and
Performance to the County Administrator; DIRECTED the
County Administrator to meet with employee organizations
and explain the proposal to them; and REQUESTED report
back to the Board on January 12, 1988 .
MR. 1 Supervisor Fanden recommended that since the Acme Fill
Transfer Station had been approved earlier today and one
of the conditions was to fund a position of County
Resource Recovery Director, that the County Administrator
commence a search to fill that position.
MR.2 Supervisor Schroder announced that there will be an MTC
meeting on December 16 , 1987 on BART New Starts and
Extensions Program. Supervisor McPeak read an invitation
to Board members to attend the December 22, 1987, 2:00
P.M. meeting of the BART Board of Directors, and requested
staff to advise that she and Supervisor Schroder would be
attending.
MR- 3 Supervisor Torlakson was designated to serve as Chair of
the December 29 , 1987 Board meeting.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 APPROVED Side Letter between United Clerical, Technical
and Specialized Employees, Local 2700, AFSCME, and Contra
Costa County.
S.5 ENDORSED proposed legislation SB 1109 , to provide addi-
tional funds for Home Delivered Meals.
S. 6 REFERRED to County Administrator for review and report
to Board on distribution of homeless funds and allocation
of matching funds ; REQUESTED County Administrator to
review implication of declaring the homeless situation
an emergency so that National Guard resources could be
utilized; and DESIGNATED Supervisors McPeak and Powers
to work with the County Administrator to review funding
for provision of shelter for the homeless.
S.7 AJOURNED meeting in honor of the memory of Tony Barrios,
14 year old Concord boy killed while crossing a street
on his way to school.
5
( 12/15/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY -�L��� / Si &9'7
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio