HomeMy WebLinkAboutAGENDA - 12011987 - CCC TOM POWERS.RICHMOND + + NDAR FOR THE BOARD OF SUPERVISORSSUNNE WRIGHT MCPEAK
IST DISTRICT Chair
1 -ACY C. FAHDEN,MARTINEZ CONTRA COSTA COUNT
2ND DISTRICT
PHIL BATCHELOR
ROBERT I.SCHRODER, DANVILLE AND FOR dark of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (115)372.2371
SUNNE WRIGHT MCPEAK.CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON.PITTSBURG
51H DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
December 1, 1987
7 : 45 A.M. Meeting with Sheriff/Coroner Department
8: 45 A.M. Closed Session
9: 00 A.M. Call to order and opening ceremonies.
Presentation of Colors by the Contra Costa County Sheriff 's
Posse.
Consider Consent Items.
Presentation of Award to the Tribune for Outstanding
Community Service by the Board of Supervisors and the Health
Maintenance Organization Advisory Board.
Presentation of resolution to Larry Sly, Executive Director,
Food Coalition, on food sharing programs.
Consider Determination Items.
Consider Correspondence Items.
Information Items .
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
T- 1 Hearing on proposed condemnation of real property in Sycamore
Creek, Danville area. (Estimated time: 5 minutes)
T. 2 Hearing on proposed establishment of Drainage Area 76-A,
adoption of drainage plan and benefit assessments, Alamo
area. (Estimated time: 5 minutes)
T. 3 Hearing on proposed establishment of Drainage Area 520,
adoption of drainage plan and benefit assessments, Oakley
area. (Estimated time: 5 minutes)
T.4 Hearing on proposed vacation of a portion of Wellington
Avenue in the Clyde area. (Vacation No. 2008) Hearing
to be rescheduled to January 12, 1988 at 10:30 a.m.
T.5 Hearing on consummation of purchase of real property at 2025
Sherman Drive, Pleasant Hill. (Continued from November 3,
1987 ) (Estimated time: 5 minutes)
T.6 Hearing on proposed condemnation of real property needed for
storm drain project in Drainage Area 29-D Line AA in the
Oakley area. (Estimated time: 5 minutes)
(Continued on next page)
10: 30 A.M. - Continued
T. 7 Presentation of Health Services Prevention Program on grant
award for vehicle safety. (Estimated time: 10 minutes)
T.8 Comments on proposed fee increase for animal services.
(Estimated time: 15 minutes)
12: 00 P.M. Joint meeting with Advisory Housing Commission at 3131
Estud.illo Street, Martinez. --
2: 00 P.M. Closed Session
3 : 00 P.M.
T. 9 Hearing on proposed cancellation of a portion of Land
Conservation Contract 69-11 (1299-RZ) , Bettencourt Ranch,
Tassajara area. (Estimated time: 5 minutes)
T. 10. Hearing on recommendation of the East County Regional
Planning Commission on the request by James R. Stedman and
Associates (applicants ) and Don Clemetson (owner) , 2715-RZ,
to rezone approximately 30 acres of land from Single Family
Residential (R-10) to Planned Unit District (P-1) , in the
Oakley area. (Estimated time: 15 minutes)
T. 11 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request by Aliquot Associates,
Inc. (applicant) and Blackburn Development Company (owner) ,
2734-RZ, to rezone approximately 17 acres from Single Family
Residential District (R-20) and General Agricultural District
(A-2) to Planned Unit District (P-1) together with Final
Development Plan 3047-87 and Subdivision 6965, in the Alamo
area. (Estimated time: 15 minutes)
T.12 Hearing on proposed General Plan Amendment and Land Use
Permit 2122-86, Martinez area. (Acme Fill Waste Recovery and
Transfer Station Project) (Estimated time: 60 minutes)
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.
The Finance Committee (Supervisors T. Powers and R. Schroder)
meets 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 372-2071 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 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please Note: The Board will not meet on December 22, 1987 and
December 29, 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 ADOPT traffic resolution establishing a 40 mph speed limit on a
portion of Morgan Territory Road in the Clayton area.
1. 2 ADOPT traffic resolution establishing a vehicular weight limit Qf__.
6,000 pounds on certain residential streets in the Clyde area.
1. 3 ADOPT traffic resolution approving the installation of stop signs
for eastbound traffic on San Pablo Avenue and westbound traffic,
on Pomona Street at Interstate 80 and rescind existing yield sign
control for eastbound traffic on San Pablo Avenue in the Crockett
area.
1.4 APPROVE prior issuance of Addendum No. 1 for Drainage Area
44B-Line D project.
1. 5 AWARD contract to the lowest responsible bidder, L. Thomas
Construction, for the Willow Pass Sidewalk/Riverview School Storm
Drain and Path project in the West Pittsburg area.
1. 6 APPROVE Contract Change Order No. 4 for grading in the amount of
$4 , 000 and authorize Director of Public Works to execute it for
the North Richmond bridges project.
1.7 APPROVE Contract Change Order No. 2 for additional work due to
additional earth sliding in the amount of $50,000 and authorize
the Director of Public Works to execute it for the San Pablo
Avenue slide repair-site 1-project in the Crockett area.
1. 8 ACCEPT as completed the contract with California Pavement
Maintenance for the placement of slurry seal, Countywide.
1.9 ACCEPT as completed the contract with Valley Slurry Seal for the
placement of slurry seal, Countywide.
1. 10 APPROVE right-of-way contract, accept grant deed, and authorize
payment of $2, 400 to Alpha Ward for property rights required for
Appian Way widening-Phase II , in the EI Sobrante area. (Funding:
86% FAU funds)
1.11 APPROVE right-of-way contract, accept grant deed, and authorize
payment in the amount of $11,265 to Conco Land Company for
property rights required for the Highway 4 at Big Break widening
project in the Oakley area. (Funding: 100% Oakley Area of
Benefit)
2 (12/1/87 )
ENGINEERING SERVICES
1 . 12 SUB 5535 : APPROVE extension of Road Improvement Agreement for
subdivision being developed by Woodhill Development Company in
the Oakley area.
1. 13 SUB 6654 : APPROVE extension of Subdivision Agreement for
subdivision being developed by Blackhawk Corporation in the City
of San Ramon.
1. 14 SUB 6293 : APPROVE extension of Road Improvement Agreement for --
subdivision being developed by Citation Builders in the City of
Martinez.
1. 15 SUB 6561 : APPROVE extension of Road Improvement Agreement for
subdivision being developed by Hofmann Company in the Byron area.
1. 16 SUB 6272: APPROVE extension of Subdivision Agreement for
subdivision being developed by Hofmann Company in the Byron area.
1. 17 SUB 5722: APPROVE extension of Subdivision Agreement for
subdivision being developed by Albert D. Seeno Construction in
the Clayton area.
1.18 SUB 6517 : DECLARE that the improvements have satisfactorily met
the one-year guarantee performance standards and authorize the
Director of Public Works to refund the cash deposited as security
to guarantee performance for the subdivision being developed by
Chatham Woods Group, Ltd. in the Martinez area.
1.19 MS 78-87: APPROVE the Parcel Map and Subdivision Agreement for
subdivision being developed by Blackhawk Corporation in the
Danville area.
1.20 MS 77-87 : APPROVE the Parcel Map and Subdivision Agreement for
subdivision being developed by Blackhawk Corporation in the
Danville area.
1. 21 MS 76-87: APPROVE the Parcel Map and Subdivision Agreement for
subdivision being developed by Blackhawk Corporation in the
Danville area.
1. 22 MS 75-87 : APPROVE Parcel Map for subdivision being developed by
Blackhawk Corporation in the Danville area.
1. 23 MS 70-81: ACCEPT improvements as complete and refund cash bond
for subdivision being developed by Thomas J. Nokes in the Diablo
area.
1.24 MS 79-78: APPROVE extension of Subdivision Agreement for
subdivision being developed by Patricia Goodday and Robert C.
Goodday in the Diablo area.
1.25 GRANT permission to the City of Brentwood to completely close
Brentwood Road in the Brentwood area.
1. 26 DP 3061-84 : ACCEPT improvements as complete and accept roads
into the County system for development being developed by Del
Prado Company in the Alamo area.
3 ( 12/1/87)
SPECIAL DISTRICTS &. BUCHANAN FIELD AIRPORT
1. 27 ACCEPT as completed the contract with Edward J. Pestana Co. for
the placement of an 84" corrugated metal pipe under Hawthorne
Drive in the Sans Crainte Drainage Area, in the Walnut Creek
area.
1 . 28 AUTHORIZE refund of $1,825 in drainage fees from Drainage Area
40A to Beneto Tankline for connecting storm drain to existing
system in the Martinez ,area.
1. 29 APPROVE relocation assistance claim from Richard and Paula M.
Kerr in the amount of $2,300 for the Drainage Area 56 Lindsey
Basin project in the Oakley area. (Funding: 100% Drainage Area
56 )
1. 30 AUTHORIZE payment of $1,000 to the City of Walnut Creek for
property rights required for San Ramon Creek Bypass project in
the Walnut Creek area. (Funding: 100% State Department of Water
Resources reimbursable)
1. 31 APPROVE amendment to right-of-way contract and authorize payment
of $440 to Richard J. and Georgina Borke for property rights
.required for the Upper Pine Creek flood control project in the
Concord area. (Funding: State Department of Water Resources 75%
and Flood Control Zone 3B 25 local funding)
1. 32 ACCEPT high bid of $25,000 from Hofmann Company for the right to
excavate the Teakwood Detention Basin for Drainage Area 29C in
Oakley, approve soil excavation agreement with same, and
authorize the Chief Engineer to sign the agreement on behalf of
the Flood Control District. (Funding: $25 ,000 to be credited to
Drainage Area 29C)
1. 33 APPROVE right-of-way contract, accept easement and authorize
payment of $500 to Ettore S. and Geraldine F. Bertagnolli for
payment rights required for Drainage Area 16, line D storm drain
project, in the Pleasant Hill area.
1.34 APPROVE relocation assistance claim from Mary Ann Mateas in the
amount of $34. 50 for the Drainage Area 56 Lindsey Basin in the
Oakley area. (Funding: 100% Drainage Area 56)
1. 35 APPROVE right-of-way contract, accept grant deeds and authorize
payments of $500 to Nancy Barnett and Mary Ann Weathers for
property rights required for the S. Via Lucia Road widening
project. (Funding: Developer of Subdivision 6513)
1. 36 APPROVE right-of-way contract, accept grant of easement and
authorize payment of $215 to William Kearns et al for property
rights required for the Drainage Area 29C project, in the Oakley
area. (Funding: Drainage Area 29D)
STATUTORY ACTIONS
1.37 APPROVE minutes for the month of November 1987.
1.38 DECLARE certain ordinances duly published.
4 ( 12/1/87 )
CLAIMS, COLLECTIONS & LITIGATION
1. 39 DENY claims of W. Bailey, V. Morgain et al, C. Buckingham, S.
Caldera, L. Valek et al, L. Dean, G. Sponholz Jr. , Macy' s
California; amended claims of L. L. Wong and John Glenn Adjusters
(Central Contra Costa Transit Authority) ; and applications to
file late claim of J. Sanford and B. Austin.
1 .40 APPROVE condemnation action settlements with Joseph B. and Yvonne
R. Giannini.
HEARING DATES
1.41 FIX December 15, 1987 at 10: 30 a.m. for hearing on Federal Aid
Urban Project List for 1988-1989.
1. 42 ADOPT Resolution and Notice of Intention to consummate the sale
of surplus property at the northwest corner of Hartz and Railroad
Avenues, Danville area, to the Town of Danville and fix December
15, 1987 , at 9: 00 a.m. as the time for property owners to be
heard.
HONORS & PROCLAMATIONS
1.43 ADOPT resolution proclaiming December 1-20, 1987, as "Meals for
Many" period in Contra Costa County, as recommended by Supervisor
McPeak.
1. 44 ADOPT resolution commending Arthur J. McKune and William "Buddy"
Pohl on attaining the rank of Eagle Scout, as recommended by
Supervisor Torlakson.
1.45 ISSUE Certificates of Appreciation to Colleen Swift and Carl Chen
in recognition of their contributions to the Private Industry
Council.
ADOPTION OF ORDINANCES
1.46 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.
1.47 ADOPT Ordinance No. 87-99 (introduced November 10, 1987 ) amending
the 1985 Uniform Building Code to provide for regulations
pertaining to smoke management systems. Also adopt resolution in
lieu of findings, referencing Resolution 87/442.
5 ( 12/1/87)
APPOINTMENTS & RESIGNATIONS
1. 48 ACCEPT resignation of Elizabeth Schweiger (32nd District PTA
representative) , Joyce Muse and Ellen Peterson (At-large members)
from the Maternal, Child, and Adolescent Health Advisory Board,
and direct the Clerk to 'apply the Board's policy for filling the
vacancies.
1. 49 APPOINT Meriden Moulton (District II representative) and Margaret
Gerk (District III representative) to the Maternal, Child, and
Adolescent. Health Advisory Board. -~-
1. 50 ACCEPT resignations of Teri Dean Mitosinka (District II
representative) and Shirley Marchetti (District V representative)
from the Human Services Advisory Commission, and direct the Clerk
to apply the Board' s policy for filling the vacancy.
1. 51 ACCEPT resignation of Marsha Kennedy (Public Interest Category)
from the Contra Costa County Mental Health. Advisory Board and
direct the Clerk to apply the Board's policy for filling the
vacancy.
1. 52 ACCEPT resignation of Susan Wells (District I representative) on
the Correctional and Detention Services Advisory Committee and
direct the Clerk to apply the Board' s policy for filling the
vacancy, as recommended by Supervisor Powers.
1.53 ACCEPT resignation of Christine Thresh from the Housing and
Community Development Advisory Committee and direct the Clerk to
apply the Board' s policy for filling the vacancy, as recommended
by Supervisor Torlakson.
1. 54 APPOINT Mathel A. Lopez, to the Sanitation District No. 15
Citizens Advisory Committee, as recommended by Supervisor
Torlakson.
1. 55 APPOINT Robert Miller to the Board of Directors of the Diablo
Community Service District, as recommended by Supervisor
Schroder.
1. 56 APPOINT William M. Kolin (District IV representative) to the
Contra Costa County Drug Abuse Board, as recommended by
Supervisor McPeak.
1.57 APPOINT Victor Sundquist to the delegate position and Chris
Cameron as an alternate on the Bay Area Library and Information
System Advisory Board (BALIS) .
1.58 APPOINT John Winther and Jack Williams to the Board of Trustees
of Reclamation District No. 2025, Holland Tract, as recommended
by the Secretary of the District.
6 ( 12/1/87)
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1.59 Sheriff-Coroner (Budget Units 0255-0300) : Appropriation and
revenue adjustments providing additional microwave ovens for the
County jails and to move funds to the appropriate sub-account to
enable lease/purchase of the Department' s new computer-aided
dispatch equipment.
1.60 Sheriff-Coroner (Budget Unit 0255) : Appropriate revenue of $500
from Rotary Club and Council of Alcohol and Drug Abuse donations
and allocate same for departmental participation in White House
Conference for a Drug Free America.
1.61 County Administrator (Plant Acquisition) : Appropriate $207, 852
of revenue from the Contra Costa County Public Facilities
Corporation as reimbursement for County expenses for the East
County Social Services Building project and increase the
appropriation for that project.
1.62 County Administrator (Plant Acquisition) : Appropriate $966,757
of revenue from the Contra Costa County Public Facilities
Corporation as reimbursement for County expenses for Corporation
projects and increase appropriations for projects within the
Courthouse Construction Fund (0122 ) .
1.63 Assessor (Budget Unit 0016 ) : Appropriate $42 , 300 to support the
cost of preparing for Phase II of the Property Characteristics
System. Additional cost is offset by new financing resulting
from the sale of property characteristics data.
1.64 Public Works - 0650 (Sanitation District 15) : Authorize an
additional $262,462 in appropriations and revenues for principal
and interest payments on revenue bonds with fund balance
available and interest earned on invested funds.
1.65 Probation - 0308: Appropriate additional revenue and
expenditures of $138, 120 for an Intensive Drug Testing Program,
grant-funded through Office of Criminal Justice Planning.
LEGISLATION
1.66 AGREE to take no position on the request of Los Angeles County
that the Board support changes in Federal law to again permit the
secure detention of status offenders.
1.67 AUTHORIZE Chair to sign letters of support for HR 3250 (Repeal of
Section 824 of the Tax Reform Act of 1986) to the County's
legislative delegation and members of the House Ways and Means
Committee.
7 ( 12/1/87)
PERSONNEL ACTIONS
1.68 ADD 2 20/40 part-time Clerk-Experienced Level positions and
cancel 1 Permanent-Intermittent Clerk-Experienced Level position
in the Probation Department.
1.69 ADD 1 40/40 Therapist Aide and cancel 1 40/40 Licensed Vocational
Nurse in Health Services Department.
1.70 ADD 1 40/40 Emergency. Planning Coordinator position ($2164-2630)
and cancel 1 40/40 Senior Emergency Planning Coordinator position
in the County Administrators office of Emergency Services.
1.71 RECLASSIFY 1 40/40 Forensic Technologist position to 1 40/40
Forensic Toxicologist position in the Sheriff-Coroner Department.
1.72 INCREASE 1 P.I . Clerk-Experienced Level position to 1 40/40
Clerk-Experienced Level position in the Health Services
Department. (Increased cost to be offset with revenues)
1.73 ADD 1 40/40 Clerk-Experienced Level position in the Health
Services Department. (Costs to be offset by increased revenues)
1.74 ADD 1 40/40 Public Health Nurse position in the Health Services
Department. (Cost to be offset by contract cancellation)
1.75 ADD 1 40/40 Senior Fire Inspector position ($3192-3880) in the
Riverview Fire Protection Fire District.
1.76 ADOPT resolutions approving Memoranda of Understanding with
Clerical, Technical and Specialized Employees, Local 2700,
AFSCME; Professional and Technical Employees, Local 512, AFSCME;
Social Services Union, Local 535, S.E.I.U. ; letter of agreement
on wages for specified employees represented by Contra Costa
County Employees Association, Local No. 1; and resolution
covering management and unrepresented employees.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1.77 City of Congregate meal $2 ,550 -0-
El Cerrito services for the (Estimated)
Senior Nutrition
Program.
(7/1/87-6/30/88)
8 ( 12/1/87 )
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Recd Match
1.78 Mt. Diablo To continue avail- Per specified Depends
Unified School ability of Contra Premiums on
District Costa Health Plan Utili
to the employees zation
(Extend termination
date from 10/31/87
to 11/30/87 )
1.79 City of To make Contra Costa Per specified Depends
Concord Health Plan avail- Premiums Utili-
able to the employees zation
( 9/l/87-8/31/88)
Amount County
Agency Purpose/Period To Be Paid Cost
1.80 Crestwood Intensive day treat- $190,379 $198037
Hospitals, Inc. ment for mentally (budgeted)
disturbed persons in
sub-acute nursing
facility
(7/1/87-6/30/88)
1.81 Crestwood Intensive day treat- $364,294 $36, 430
Hospitals, Inc. ment for mentally (budgeted)
disturbed persons in
skilled nursing
facility
(7/1/87-6/30/88)
1.82 Neighborhood Alcohol Detox and $437, 554 $236,595
House of North Recovery Home (budgeted)
Richmond, Inc. services
(7/1/87-6/30/88)
1.83 Sunrise House, Alcohol Recovery $174,116 $96, 554
Inc. Home Program (budgeted)
(7/2/87-6/30/88)
1.84 East County Alcohol program $297,535 $160,722
Community services in East (budgeted)
Detoxification County
Center (7/1/87-6/30/88 )
1.85 Contra Costa Crisis intervention $62,192 $62,192
Crisis and and suicide preven- (budgeted)
Suicide Inter- tion services
vention Service (7/1/87-6/30/88)
9 (12/1/87 )
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1. 86 Telecare Alternative care $45,996 $45,996
Corporation placement for (budgeted)
geriatric patients
(7/1/87-6/30/88)
1. 87 Young Men's Counseling/therapy $90,636 $22,416
Christian services for emotion- (budgeted]
Association of ally disturbed students
West Contra in the Richmond Unified
Costa School District
(7/1/87-6/30/88)
1. 88 We Care Day treatment $265,671 $265,671
Society, Inc. services for emotion- (budgeted)
ally disturbed children
(7/1/87-6/30/88)
1. 89 Many Hands, Inc. Day treatment and $262,490 $60,051
vocational rehabili- (budgeted)
tation services for
mentally handicapped
persons
(7/1/87-6/30/88)
1.90 Desarrollo Mental health $191, 300 $33 ,724
Familiar, Inc. services in (budgeted)
West County
(7/1/87-6/30/88 )
1.91 Child and Family Services for $33 ,051 $33 ,051
Therapy Center- victims of child (budgeted)
Child Sexual sexual abuse
Abuse Treatment (7/1/87-6/30/88)
Program
1.92 Diane Frary Design of process $53 ,000 $5,300
to determine mental (budgeted)
health service
priorities
(7/1/87-6/30/88)
1. 93 Medical Personnel Nursing registry $100,000 Depends on
Pool of Contra services (increase) Utili-
Costa County, Inc. (7/1/87-6/30/88) zation
1.94 Las Trampas Provide housing $105, 000 -0-
School, Inc. acquisition for
developmentally
disabled persons
(4/1/87-3/31/88 )
1.95 Comite Regional Provide for rural $590235 -0
Campesino housing purchase
and rehabilitation
(4/1/87-3/31/88)
10 (12/1/87 )
0
GRANTS & CONTRACTS - Continued
1. 96 AUTHORIZE Chair to execute amendment to agreement with the U.S.
Department of Health and Human Services for Contra Costa Health
Plan services provided to Medicare eligible persons to allow
reduced services due to Congressionally mandated payment
reductions.
1. 97 APPROVE and authorize the Chair to execute con act 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 transportat'on and related
matters as specified in the service plan.
1.98 AUTHORIZE Chair to execute Closeout Documents for the Title IIB
Summer Job Training Program conducted by the Private Industry
Council during the period of October 1, 1986 through September
30, 1987 .
1. 99 AUTHORIZE Director of Community Services to execute Head Start
delegate agency contract amendments to provide cost of living and
program improvement funds. (100% Federal funds)
1. 100 AUTHORIZE Director of Community Services to execute amendment to
Low-Income Home Energy Assistance Program (LIHEAP) contract to
incorporate minor changes related to audit procedures and
reimbursement limits. ( 100% State funds)
1.101 AUTHORIZE Director of Private Industry Council to execute a JTPA
Title IIA Classroom Training Contract with Antoinette Warren for
the period of December 1, 1987 to June 30, 1988, with a payment
limit not. to exceed $39,900 . (100% Federal funds)
LEASES
1.102 EXECUTE option to extend the lease with the U.S. Postal Service
for continued use of 4100 Alhambra Avenue, Martinez , by the
Public Administrator.
1.103 APPROVE and authorize the Public Works Director to execute a
month-to-month license agreement with R. H. Corporation, dba
Dollar Rent-A-Car for rental car services at Buchanan Field
Airport.
OTHER ACTIONS
1.104 ACKNOWLEDGE receipt of the Official Canvass of Votes cast for
various measures in the November 3, 1987 Consolidated Election.
1.105 AUTHORIZE Chair to execute certification of the County' s Gann
Limit as required by the State Department of Finance in order for
the State to release funds pursuant to AB 650 (Chapter 1286,
Statutes of 1987) , as recommended by the Auditor-Controller and
County Administrator.
1.106 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee during October 1987.
11 (12/1/87 )
OTHER ACTIONS - Continued
1. 107 APPROVE request from Sheriff for exemption from policy
prohibiting consumption of alcohol on County premises with
respect to certain tests conducted by staff of the Criminalistics
Laboratory and the use of wine in religious ceremonies conducted
at detention facilities.
1.108 APPROVE sale of Port Costa School by John Swett Unified School
District to the Port Costa Conservation Society. `-
1.109 APPROVE Request For Proposal (RFP) for MBE/WBE Contract
Compliance Consultation Services and authorize County
Administrator to distribute it to interested individuals and
firms.
1. 110 AUTHORIZE payment of $52.93 as reimbursement for clothing which
was lost while at Merrithew Memorial Hospital.
1. 111 ADOPT revised schedule of itemized service rate charges for the
Health Services Department effective September 1, 1987.
1.112 AUTHORIZE the Clerk of the Board to charge a $30 annual fee to
subscribers requesting notification of public hearings on the
establishment of, or increase in, fees or service charges, as
allowed by Government Code Section 54992.
1.113 ACCEPT report from County Administrator on the actuarial analysis
of the County' s self-funded workers ' compensation, general
liability and medical liability programs and readopt a funding
strategy plan with a goal of funding the County's self-insurance
programs at the 80 to 90 percent confidence level by the end of
the 1990-1991 fiscal year.
1.114 ACKNOWLEDGE receipt of investment policy report for the month of
October, 1987, submitted by the Treasurer-Tax Collector pursuant
to SB 115, Chapter 1526 , Statutes of 1985.
1.115 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. , on the activities relating to the West County
Justice Center for the month of September, 1987 .
1. 116 ACCEPT completed contract for new carpeting at Assessor's office
building, 834 Court Street, Martinez.
1. 117 ACCEPT completed contract for reroofing at Sheriff ' s modular
building, 1122 and 1130 Escobar Street, Martinez.
1.118 ACCEPT completed contract for reroofing work at Merrithew
Memorial Hospital, 2500 Alhambra Avenue, Martinez.
1.119 AWARD construction contract for smoke detector replacement at
Martinez Detention Facility, Phase II, 1000 Ward Street,
Martinez.
1.120 APPROVE Addendum No. 1 making minor corrections to the bid
documents for utility and site work for Perinatal Office at
Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez , as
recommended by Director of General Services.
12 (12/1/87 )
r
OTHER ACTIONS - Continued
1 . 121 REPORT from Director of General Services recommending that the
Board make findings that an emergency exists and authorize him to
proceed in. the most expeditious manner to construct computer
rooms for the Alameda-Contra Costa County regional Automated
Fingerprint Identification system.
1. 122 AUTHORIZE the Auditor-Controller to release $7,500 from Park
Dedication Trust Fund Account 2758 to the San Ramon Valley
Unified School District for construction of an outdoor theater at-
Alamo School, as recommended by the Director of Community
Development.
1.123 ACCEPT financial statements for the 1982, 1983 ? 1984 and 1985
Contra Costa Home Mortgage Revenue Bond Programs, as recommended
by the Director of Community Development.
1.124 ADOPT resolution authorizing sale of multi-family mortgage
revenue bonds for the El Cerrito Royale Senior Housing
Development, as recommended by the Director of Community
Development.
1.125 ADOPT Order setting forth findings for the West Branch Project,
Tassajara area (2663-RZ, Sub. 6725 , DP 3008-86) , approved by the
Board on May 5, 1987.
1.126 ADOPT Order setting forth findings for the Shadow Creek Project,
Tassajara area ( 2665-RZ, DP 3010-86, Sub. 6737) , approved by the
Board on May 26, 1987.
1. 127 ACKNOWLEDGE receipt of investment policy report for the month of
September, 1987 , submitted by the Treasurer-Tax Collector
pursuant to SB 115, Chapter 1526, Statutes of 1985 .
1.128 AUTHORIZE Chair to execute amendment to Contra Costa Health Plan
Agreement with the Public Employees Retirement System to make
required changes in the group continuation coverage provisions.
1. 129 EXTEND to June 30, 1989, the cable television licenses granted to
United Artists Cablesystems Corporation Midwest, Inc. , Concord T.
V. Cable, Western Cabled System and Viacom.
1.130 APPROVE amendment to the 1987-88 Final Statement of the Community
Development Block Grant Program Objectives and Projected use of
funds, as recommended by the director of Community Development.
1.131 AUTHORIZE; the relief of a cash shortage of $528.68 in the
Building Inspection Department, as recommended by the
Auditor-Controller and District Attorney.
1.132 AUTHORIZE relief of cash shortage of $100 in the Treasurer-Tax
Collector's office, as recommended by the District Attorney and
the Auditor-Controller.
1.133 ADOPT resolution electing the pass-through from the West
Pittsburg Redevelopment Project to the County and all County
controlled agencies of those taxes attributable to the 2 percent
increase in assessed value that is allowed by Proposition 13 .
13 (12/1/87 )
HOUSING AUTHORITY
1. 134 APPROVE allocation of $50,000 to Shelter, Inc. , for use in
providing assistance to the homeless, as recommended by the
Advisory Housing Commission.
1.135 ADOPT resolutions approving revision to operating budget for
Authority owned rental housing properties to recognize additional
HUD funds of $169 ,661 and certify compliance with the Annual
Contributions Contract, as recommended by the Advisory Housing
Commission.
1. 136 AWARD El Pueblo security services contract to Argus Security
Patrol, Inc, at a cost of $9. 90 per hour for the period December
5, 1987 through December 4, 1988 , as recommended by the Advisory
Housing Commission.
1.137 ADOPT guidelines for the Rental Rehabilitation Program as,
approved by the County Housing and Community Development Advisory
Commission.
1.138 ADOPT resolution granting cost-of-living increases for all
unrepresented and exempt classifications for the 1987-1988 and
1988-1989 final years.
REDEVELOPMENT AGENCY
1. 139 ADOPT resolution accepting work of Gallagher and Burk, Inc. , as
completed for the Pleasant hill BART Area Street Improvements
Phase IIA project.
1.140 AUTHORIZE the Chief Engineer to execute Contract Change Order No.
6 to Gallagher and Burke, Inc. , Oakland, CA, in the amount of
$500, 204 to provide for changes in the planned work for the
Pleasant Hill BART Street Improvements Project, Phase IIB Project
No. 7891-6X5591-85.
1.141 ADOPT Rules of Business Tenant Preference and Owner Participation
and transmit same to the Contra Costa County Board of
Supervisors.
1.142 ACCEPT deed from, and approve contract with Rufus Carr, et al,
and authorize the County Auditor to issue check for $14,000 in
favor of Western Title Insurance Company, for property required
for North Richmond Redevelopment/HUD project.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on response received on the plan
to acquire emergency communication equipment. CONSIDER ACTION TO
BE TAKEN
2.2 REPORT from Director of Public Works on feasibility of amending
State Law to provide for better land use controls in the vicinity
of an airport. CONSIDER ACTION TO BE TAKEN
14 (12/1/87 )
DETERMINATION - Continued
2. 3 , REPORT from County Administrator transmitting resolution for
consideration by the Boards of Supervisors of Contra Costa and
Solano counties relating to transportation issues, including the
Martinez-Benicia Bridge. CONSIDER ADOPTION OF RESOLUTION
2. 4 REPORT from `County Administrator recommending adoption of amended
property tax transfer agreement with the City of San Ramon.
APPROVE RECOMMENDATION
2. 5 REPORT from Director of Health Services recommending that the
Board approve and authorize the Director of Health Service to
execute on behalf of the County contracts with Bay Area Addiction
Research and Treatment, Inc. , in the amount of $280,000 for
methadone maintenance services and with California Detoxification
Program, Inc, in the amount of $40 ,000 for detoxification
services, both contracts to be effective March 1, 1988. APPROVE
RECOMMENDATION
2.6 DECISION on appeal by Tam Investment Company, from the Planning
Commission decision on DP 3053-87 and SUB 7008, in the Walnut
Creek area. (Hearing closed November 10, 1987)
2.7 REPORT from Director of Community Development on request of
Richard Dillion that the Planning Congress consider changes in,.
the Oakley Area General Plan. CONSIDER ACTION TO BE TAKEN
2. 8 CONSIDER the following actions relating to the proposed Kirker
Pass Waste Management landfill project: (Decision deferred from
November 3 , 1987 )
a. ACCEPT the County Planning Commission's Certification of
the Final Environmental Impact Report,
b. ADOPT General Plan Amendment 24-84-CO,
C. APPROVE County Solid Waste Management Plan Amendment to
include Kirker Pass Waste Management Landfill project in
the Plan, and direct that the Amendment be forwarded to
the cities , and
d. ADOPT appropriate findings.
2. 9 CONSIDER the following actions relating to the proposed East
Contra Costa Sanitary Landfill project: (Decision deferred from
November 3 , 1987 )
a. ACCEPT the County Planning Commission' s Certification of the
Final Environmental Impact Report,
b. ADOPT General Plan Amendment 6-85-CO,
c. APPROVE County Solid Waste Management Plan Amendment to
include the East Contra Costa Sanitary Landfill project in
the Plan, and direct that the Amendment be submitted to the
cities, and
d. ADOPT appropriate findings.
15 ( 12/1/87 )
CORRESPONDENCE
3. 1 LETTER from Vice President, Hofmann Company, expressing
opposition to a proposed ordinance requiring local hiring payment
of prevailing wages by developers as a condition of approval on
projects of four or more units, or 5,000 square feet. REFER TO
1988 INTERNAL OPERATIONS COMMITTEE
3. 2 LETTER from Lincoln Property Company, Inc. , expressing opposition
to the ordinance being proposed on prevailing wages and urging
the Board to discontinue further attention to this proposed -`
ordinance. REFER TO 1988 INTERNAL OPERATIONS COMMITTEE
3. 3 LETTER from Director of Land Development, Mc Bail Company,
requesting acknowledgement of their strong objection to the
proposed Prevailing Wage Ordinance. REFER TO 1988 INTERNAL
OPERATIONS COMMITTEE
3 .4 LETTER from Division Manager, William Lyon Company, expressing
reservations regarding the proposed Prevailing Wage Ordinance.
REFER TO 1988 INTERNAL OPERATIONS COMMITTEE
3.5 LETTER from Land Development Engineer, Hofmann Company,
requesting enforcement of speed and navigation regulations in the
Discovery Bay Development. REFER TO SHERIFF-CORONER AND COUNTY
COUNSEL
3.6 LETTER from U.S. Senator Pete Wilson, commenting on the proposed
mandatory Medicare coverage for State and local government
employees. REFER TO COUNTY ADMINISTRATOR
3.7 LETTER from General Manager, Public Utilities Commission,
transmitting the draft "Retch Hetchy Water and Power Replacement
Concepts" report and soliciting input for the County
Congressional Delegation relative to environmental and economic
concerns. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.8 LETTER from Aurora Rodriguez expressing her reasons for not
seeking reappointment to the Human Relations Commission. REFER
TO 1987 INTERNAL OPERATIONS COMMITTEE
3.9 LETTER from Margaret DePriester, expressing concern about the
present funding of Knowland Zoo. REFER TO COUNTY ADMINISTRATOR
3. 10 LETTER from Grant Coordinator, Friends of Creeks in Urban
Settings (FOCUS) , requesting a letter endorsing their grant
application to the State Department of Water Resources, prior to
the submission deadline of December 15, 1987 . REFER TO
DIRECTOR. OF PUBLIC WORKS FOR REPORT ON DECEMBER 8, 1987
3.11 LETTER from Executive Director, California Commission on the
Status of Women, advising that March 1988 has been declared
"Women's History Month" and requesting information by December
31, 1987, as to activities planned in Contra Costa County to
observe this event. REFER TO COUNTY ADMINISTRATOR AND THE
ADVISORY COMMITTEE ON THE EMPLOYMENT AND ECONOMIC STATUS OF WOMEN
16 (12/1/87)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from U.S. Senator Alan Cranston thanking the Board for
their support of the Community Development Block Grant (CDBG)
program and advising of the defeat of a proposal to rescind funds
provided for CDBG and the passage of S. 825 extending CDBG
authorization at current levels.
4. 2 LETTER from Bureau of Reclamation, U.S. Department of the
Interior, advising of lowered chloride levels at Contra Costa
Pumping Plant No. 1, and of the inability to terminate pumping at
the Tracy Pumping Plant because of contractual obligations.
4. 3 LETTER from State Department of Transportation advising of a
scheduled Scoping Meeting on December 10, 1987 , at 7: 30 p.m. , in
the Board Chambers, regarding the proposed construction of a new
toll bridge parallel to the Benicia/Martinez Bridge and
modifications of several interchanges.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations/Finance Committee Joint Report
IOFC Shared housing program for single parents proposed by the
Community Development Department.
Internal Operations
I0. 1 Status report on solid waste public education program.
I0. 2 Appointments to the Human Relations Commission.
I0. 3 Appointment to Advisory Housing Commission.
I0. 4 Appointment/reappointment to the Private Industry Council.
I0. 5 STATUS report on the Cable TV Ordinance.
I0.6 Report on white paper collection and recycling program (Resources
item) .
I0.7 Appointments to the Mental Health Advisory Board.
I0.8 Appointment to the Advisory Committee on the Employment and
Economic Status of Women.
17 (12/1/87 )
1
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2 . 402
TUESDAY, DECEMBER 11 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .26 Accept improvements as complete for DP 3061-84 being
developed by Del Prado Company, Alamo area. . . . .DELETED.
1 .46 CONTINUED to December 15 , 1987 adoption of ordinance
amending the 1985 Uniform Building Code relative to
sprinkler system requirements ; and REQUESTED that the
matter be reviewed by the Finance Committee as soon as
possible.
1 .75 Addition of one Senior Fire Inspector position in the
Riverview Fire Protection District. . . . . . .DELETED.
1 .76 ADOPTED resolutions approving Memoranda of Understanding
with Clerical, Technical and Specialized Employees Local
2700, Professional and Technical Employees Local 512 and
Social Services Union Local 535 ; and ADOPTED resolution
approving salary and benefits package for management
employees , including elected officials.
1 .97 Approval of contract with D. J. Smith Associates for
legislative representation in Sacramento. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from the County Administrator and
REAFFIRMED authorization to proceed expeditiously with
the purchase of emergency communications equipment.
2 .2 REFERRED to Internal Operations Committee to review the
issue of amending State law to provide for better land
use controls in the vicinity of an airport , with the
Internal Operations Committee recommendations sub-
sequently referred to the Airport Land Use Commission.
2 . 3 DEFERRED further discussion on proposed resolutions on
transportation issues to the December 8, 1987 joint
meeting with the Solano County Board of Supervisors.
2 .5 APPROVED contract with Bay Area Addiction Research and
Treatment , Inc . , for methadone maintenance services , and
contract with California Detoxification Program, Inc. ,
for detoxification services ; and AUTHORIZED the
establishment of a transition team to assist in the
contractor change.
2. 6 GRANTED appeal of Tam Investment Company on DP 3053-87
and SUB 7008 , Walnut Creek area, as modified to allow
105 units , utilization� of M-17 guidelines for setbacks,
and prior approval of light screening by Flood Control.
(V voted NO)
1
TIMED ITEMS (Continued)
T . 3 CLOSED public hearing and APPROVED establishment of
Drainage Area 520, adoption of drainage plan and amended
benefit assessments, Oakley area.
T.4 CONTINUED to January 12, 1988 at 10:30 A.M. hearing on
proposed vacation of a portion of Wellington Avenue in
the Clyde area.
T.5 CLOSED public hearing and approved consummation of
purchase of real property at 2025 Sherman Drive, Pleasant
Hill.
T.6 CLOSED public hearing and approved condemnation of real
property needed for storm drain project in Drainage Area
29-D Line AA, Oakley area; DIRECTED staff to work with
property owner on language relative to easements; and
REQUESTED staff to provide the Board with copy of final
language.
T.7 ACCEPTED grant from the State Office of Traffic Safety
for a vehicle safety program; COMMENDED the Health
Services staff for their efforts in obtaining the grant ;
and PRESENTED Certificate of Appreciation to Assemblyman
Bob Campbell for his efforts relative to AB 3528 .
T.8 ACKNOWLEDGED oral report from Diane Iwasa, Animal Services
Director, that there have been no negative comments from
the cities relative to the animal services fee increase.
12:00 P.M.
HELD joint meeting with Advisory Housing Commission.
3 :00 P.M.
T.9 APPROVED cancellation of a portion of Land Conservation
Contract 69-11 ( 1299-RZ) , Bettencourt Ranch, Tassajara
area.
T. 10 CLOSED public hearing; DECLARED intent to approve, with
amended conditions , rezoning application 2715-RZ filed
by James R. Stedman and Associates (applicants) and Don
Clemetson (owner) , Oakley area; and DIRECTED Community
Development Department to prepare appropriate documents
for Board consideration.
T. 11 CLOSED public hearing, DECLARED intent to approve, and
DEFERRED decision to the January 12, 1988 Determination
Calendar on rezoning application 2734-RZ, Final
Development Plan 3047-87 and Subdivision 6965, Aliquot
Associates, Inc. (applicant) and Blackburn Development
Company (owner) , Alamo area; and DIRECTED Community
Development Department to convey the Board's intent to
the San Ramon Valley Regional Planning Commission.
T . 12 CLOSED public hearing on proposed General Plan Amendment
and Land Use Permit 2122-86 , Acme Fill Waste Recovery
and Transfer Station Project , Martinez area; ADOPTED
staff recommendations in concept; and DIRECTED staff to
prepare documents for Board consideration on December 8,
1987 listing various conditions the Board requested to
be included.
3 ( 12/1/87)
' 0
DETERMINATION ITEMS (Continued)
2 .7 ACKNOWLEDGED letter from Richard Dillion relative to
changes in the Oakley Area General Plan; and DETERMINED
to take no action on request to refer the matter to the
Planning Congress.
2 .8 CONTINUED to January 12, 1988 decision on the proposed
Kirker Pass Waste Management landfill project; and
DECLARED intent to continue December 15, 1987 hearing on
land use permit to January 12, 1988.
2 .9 CONTINUED to January 12, 1988 decision on the proposed
East Contra Costa Sanitary Landfill project; and DECLARED
intent to continue December 15 , 1987 hearing on land use
permit to January 12, 1988 .
2. 10 DECLARED the week of December 13-19 , 1987 as Homeless
Awareness Week in Contra Costa County; EXPRESSED support
for community fund raising efforts ; DIRECTED staff to
identify County funds to match those raised in the com-
munity; DIRECTED that the FEMA Advisory Board be
responsible for distribution of the funds, one-half to
be for used for winter shelter and one-half for motel
vouchers and first month rent programs ; SET December 31 ,
1987 as the cut-off date for County match of funds;
AUTHORIZED County Administrator to prepare letter for
the Chair's signature to City of San Ramon requesting a
$10 ,000 contribution for the homeless ; REQUESTED Dean
Lucas of the County Administrator's Office to contact
the Mayor of the City of Brentwood make a presentation
at the next Mayors ' Conference on fund raising efforts
to help the homeless; REQUESTED a report from the
Homeless Management Team and the Task Force on
Homelessness on additional efforts required after the
first of the year; and REQUESTED a joint report from the
Homeless Management Team, the Task Force on Homelessness
and Shelter, Inc. by the first of April 1988 on the suc-
cess of the program and a profile of persons served by
the program.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .7 REFERRED letter from the Public Utilities Commission
transmitting the draft "Hetch Hetehy Water and Power
Replacement Concepts" report to the Director of Community
Development and the Water Committee.
3.8 REFERRED letter from Aurora Rodriguez relative to the
Human Relations Commission to the Internal Operations
Committee; and AUTHORIZED letter of appreciation to Mrs.
Rodriguez for her service on the Human Relations
Commission.
TIMED ITEMS:
10 : 30 A.M.
T. 1 CLOSED public hearing and APPROVED condemnation of real
property in Sycamore Creek , Danville area.
T.2 CLOSED public hearing and APPROVED establishment of
Drainage Area 76-A, adoption of drainage plan and benefit
assessments, Alamo area.
2
( 12/1 /87)
INTERNAL OPERATIONS/FINANCE COMMITTEE JOINT REPORT: APPROVED
report from the County Administrator regarding the Shared Housing
Program, as amended to require quarterly reports to the Board;
and AUTHORIZED the Community Services Department to begin imple-
menting the program.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 Solid waste public education program report. . . . . .DELETED,
(to be relisted December 15 , 1987) •
I0.2 REAPPOINTED Ruth Dixon, Cy Epstein, Rev. Ron Swisher and
Alex Zermeno to the Human Relations Commission for three
year terms to expire November 4 , 1990.
I0. 3 APPOINTED Mao Sin Lin, Ph.D, to the Advisory Housing
Commission for a term to expire March 31 , 1991 .
I0.4 REAPPOINTED Michael Romeo to the Private Industry Council
for a term expiring September 30, 1989 ; APPOINTED Wanda
Viviano to the Private Industry Council , representing
the State Employment Development Department , for a term
to expire September 30 , 1989 ; ACCEPTED resignation of
Albert Brown and AUTHORIZED Certificate of Appreciation
to Mr. Brown for his services to the Private Industry
Council.
I0.5 ENDORSED efforts of the Cable TV Administrator to revise
and update the County' s existing Cable TV Ordinance;
AUTHORIZED a letter to the Cable TV industry indicating
the Board's support and calling for agreement on a revised
ordinance; and REFERRED the matter to the 1988 Internal
Operations Committee.
I0.6 REAFFIRMED the Board' s continuing support for the white
paper recycling program; and DIRECTED the County
Administrator to take certain actions to insure the con-
tinued operation of the program.
I0.7 APPOINTED Yvette G. Flores-Ortiz, Ph.D, to the
Psychologist position on the Mental Health Advisory Board.
I0.8 APPOINTED Diana Doughtie to the Labor position on the
Advisory Committee on the Employment and Economic Status
of Women.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 Amendment to the General Plan to change designation of
Mikula property in Oakley. . . . . .DELETED (to be relisted
December 8, 1987) .
S. 3 Campaign reform initiative, "Campaign Spending Limits
Act of 1988.. . . . . . . .DELETED (to be relisted December 8,
1987) .
S.4 Ongoing professional staffing for the Human Relations
Commission. . . . . .DELETED.
S.5 Establishment of a Public-Private Advisory Board on
Productivity, Evaluation and Performance. . . . . .DELETED
(to be relisted December 8 , 1987) .
S.6 Support for the siting of a Women' s Vietnam Veteran
Monument in Washington, D.0. . . . . . . . .DELETED (to be
relisted December 8 , 1987) .
4 ( 12/1/87)
RECOMMENDATIONS OF BOARD MEMBERS (Continued)
S.7 DIRECTED Community Development Transportation Division
staff to request another joint meeting with the BART
Board of Directors and time on the agenda at a BART
Board meeting in the near future to present the County's
position; CONTINUED to December 8 , 1987 consideration of
recommended position relative to the BART-Colma Agreement
and policy principles for legislation regarding BART
extensions ; and DIRECTED Transportation Director to
provide a report to the Board on December 8 , 1987
explaining the recommended position and policy principles .
MR. 1 Paul Katz , representing the Contra Costa Health Plan,
presented a Service Plus Award to the Oakland Tribune in
recognition of their outstanding community service.
MR.2 The Board determined to take no action on the recommen-
dation of Supervisor McPeak relative to the designation
of a fact finding Task Force to assess and characterize
the magnitude of problems related to out-of-area and
out-of-State workers in the County.
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.8 ADOPTED resolution recognizing the valuable contribu-
tions of Charles W. Cogswell to the East Diablo Fire
Protection District.
S. 9 ADOPTED a position supporting an advisory election on
the proposed BART-Colma Station and URGED the BART Board
to take no action on the matter until after the advisory
election.
S. 10 ADJOURNED meeting in honor of the memory of James P.
Dragon. .
5 ( 12/1/87)
TOM POWERS, RICHMOND., 0 CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
,ST DISTRICT V Chair
NANCY C. FgHDEN, MARTINEZ CONTRA COSTA COUNT
! 2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I.SCHRODER, DANVILLE Clerk of the Board and
SPECIAL DISTRICTS, AGENCIES, AND
I� 3RD DISTRICT 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
SUPPLEMENTAL AGENDA
Tuesday, December 1, 1987
DETERMINATION ITEM
2. 10 REPORT from County Administrator on the Community Meeting on the
Homeless recommending the Board declare the week of December
13-19, 1987 as Homeless Awareness Week in Contra Costa County,
and direct staff to identify County funds to match those raised
by the religious community during that week. APPROVE
RECOMMENDATIONS
POSTED: November 25, 1987
By: Gc �
Deputy 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
November 25, , 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
December 1 1987 , a copy of which is
attached hereto.
DATED• November 25 , 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
AjLw�-
(deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY P 14 19rP 7
N 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
io
And the Board adjourns to meet in regular session
on 1199 at 'LYJ
in the Board Chambers , Room 107, County Administration Building,
Martinez, California.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By lLce-'�� Li1
Jeanne 0. Maglio, Deputy Clerk
J