HomeMy WebLinkAboutAGENDA - 01201987 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISM SLINNE WRIGHT MCPEAK
,ST 6IS1-A1CT C TRA COSTA COUNTS
NANCY C.FAHDEN,MARTINEZ
END DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILlE AND FOR SPECIAL DISTRICTS, AGENCIES, AND Clark of Un Bond and
3RD D-STFKf County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILow
4TH DISTRICT
TOM TORLAKSON,PITTSBURO
STH DISTRICT MARTINEZ CALIFORNIA 94553
TUESDAY
January 20, 1987
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearing on proposed MS 79-84 annexation to County Service
Area L-100 (LAFC 86-39) . (Estimated Time: 5 minutes)
(b) Hearing on proposed "M" County Service Area Street Lighting
Reorganization (LAFC 86-24) . (Estimated Time: 5 minutes)
(c) Hearing, pursuant to Government Code Section 54986, on the
fee schedule proposed to be adopted to fund the Hazardous
Materials Release Plans and Inventory Program (AB 2185) and
on the adoption of the ordinance (introduced December 9,
1986 ) implementing the program in this County.
(Estimated Time: 15 minutes)
(d) Presentation by representative of the California Right to
Life Committee. (Estimated Time: 10 minutes)
11:00 A.M. Martin Luther King, Jr. Birthday Commemoration and
Humanitarian of the Year Award. (Estimated Time: 60 minutes)
1:30 P.M. Closed Session
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2. 402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written 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 ora 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
1: 30 P.M. However, the Committee will not meet on January 26, 1987.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will not meet on January 19, 1987 or February 16, 1987)
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 Resources Committee (Supervisors T. Torlakson and N.C.
Fanden) does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public . )
ROAD AND TRANSPORTATION
- Project Action Location
1 . 1 Lake, Avenue North Approve Installation of Rodeo
Stop Signs at Intersection
of 3rd Street
1 . 2, Pacheco Boulevard Approve Installation of Martinez
Four Way Stop Sign
Control at Intersection
of Blum Road
1 . 3 Willow Pass Road Authorize Pedestrian Path West Pittsburg
Project and Authorize
Public Works Director to
Submit Application for
1987/1988 TDA Funds ($49 ,000
No Local Funding Required)
1 .4 Zander Drive Approve Change Order No . 2 Orinda
Slide Repair
1 .5 Zander Drive Accept Completed Contract Orinda
Slide Repair
1 .6 North Richmond Approve Joint Powers Richmond
Bypass Agreement with City of
Richmond for Funding the
Bypass Bridges
1 .7 North Richmond Approve Plans and Advertise Richmond
Bypass for Bids
1 .8 Vasco Road Rescind Resolution of Byron
Bridge Necessity No . 86/354 Dated
June 24 , 1986 Due to
Cancellation of the Project
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .9 Parcel Map MS 20-86 Chevron USA Antioch
1 . 10 Parcel Map MS 81-81 Mike Rose Morgan
Territory -
1 . 11 Subdivision MS 221-77 George L. Chingas WalnutCreek
Agreement
Extension
2 (1-20-87)
ACCEPT the following instrument :
Instrument Reference Grantor Area
1 . 12 Grant Deed of MS 81-81 Wallace Law Morgan
Development Corinne Law Territory
Rights Bryant Anderson
Audrey Anderson
ACCEPT improvements as complete and , where appropriate, refund cash bond
and/or accept roads into the County system in the following development :
Development Developer Area
1 . 13 DP---3-019-80 Samuel P. & Genevieve R . Klobas E1 Sobrante
1 . 14 SUB 6384 Blackhawk Development Corporation San Ramon
DECLARE that the improvements have satisfactorily met the one -year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee
performance for the following development :
Development Developer Area
1 . 15 SUB 6390 Albert D . Seeno Construction Co . Oakley
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT
District Action Location
1 . 16 As•sessmert Districts Authorize Public Works San Ramon
1913'-_3' 'and 1986-6 Director to File Amended
Assessments with the
Clerk-of-the-Board
1 . 17 Flood Control Accept Grant of Easement Concord
Zone 36 from City of Concord
. Upper Pine Creek
1 . 18 Flood Control Accept Quitclaim Deed Walnut Creek
Zone 3B from City of Walnut Creek
Upper Pine Creek
1 . 19 Flood Control Approve Right of Way Concord
Zone 3B Contracts with , and Accept
Upper Pine Creek Grant Deeds , Grants of Ease-
ment , Temporary Construction
Easement and Temporary
Construction Permit from :
R . G. & P .T . Harrison - $2065
H . Fitzgerald - $1842
D.W. & S .A. Nordine - $ 200
A. M. & A . Br-ooks - $. 100 -
H . & P . Hall - $ 480
I . & A . Benassini - $ '72
(Funding 75% State Department
of Water Resources)
1 .20 Buchanan Field Approve Engineering Contract Concord
Airport for Design and Construction
of Federal Aid Projects
3 (1-20-87)
STATUTORY ACTIONS - none
r
CLAIMS; COLLECTIONS & LITIGATION
1. 21 DENY claims of K. Doran, CSI Vending Systems et al, D. Buch, L.
Lacy, P. Cazenave, S. Yoshioka, W. Yeager et al, B. Richardson;
deny application to file late claim of D. Arbelaez.
1. 22 AUTHORIZE $246 payment to Alta Fence for share of a small claims
judgement on a damaged telephone conduit (Airport Enterprise
Funds) .
HEARING DATES
1.23 FIX February 18, 1987 at 10:30 a.m. for hearing on the adoption
of the 1987 State Transportation Improvement Program (STIP)
unfunded projects priority list.
1.14 ADOPT Resolution of Intention to vacate John Street in the Rodeo
area and fix February 24, 1987 at 10: 30 a.m. for public hearing.
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS
1. 25 ~APPROVE the following, as recommended by Supervisor Powers:
a) appoint Lanny D. Erickson as the District #1 representative
to the Alcoholism Advisory Board;
b) appoint Joe C. McKenzie as the District #1 representative to
Health Maintenance Organization Advisory Board;
c) appoint Amos Adams, Jr. to Flood Control Zone 7 Advisory
Board.
1. 26 APPROVE the following, as recommended by Supervisor Fanden:
a) appoint Del Hosselkus and Donna Wirth to the Western Contra
Costa Transit Authority;
b) appoint Linda Borrelli as the Town of Moraga representative
to the Moraga Fire Protection District Board of
Commissioners;
c) appoint Maridel M. Moulton to the Maternal, Child and
Adolescent Health Advisory Board.
1.27 APPROVE the following, as recommended by Supervisor McPeak:
a) appoint Eric Hasseltine as the Contra Costa Council
representative, and Don Joost as the Contra Costa Taxpayers
representative to the Water Task Force.
4 ( 1-20-87)
APPOINTMENTS & RESIGNATIONS - continued
1. 28 .' --APPROVE the following, as recommended by Supervisor Torlakson:
' a,) appoint Estuardo Sobalvarro to the Merit Board;
b) appoint Kenneth Sturm to the County Service Area D-3
Citizens Advisory Committee;
c). appoint William A. Reed to the County Service Area D-3
Citizens Advisory Committee;
d) reaffirm appointments of Leroy Hammond and Pierre E. Duquette
to the Byron Fire Protection District Board of Commissioners;
e) appoint Louis W. Camotta to the Mobile Home Advisory
Committee as a representative of the mobile park managers.
1. 29 APPOINT to the Blue Ribbon Task Force on Landfill Siting those
individuals nominated by other organizations and jurisdictions.
APPROPRIATION- ADJUSTMENTS - 1986-1987 FY
1. 30- .--District Attorney (0242 ) : Appropriate $5325 in expenditures and
revenue from depreciation and salvage of a vehicle and approve
an internal adjustment of $3875 to replace a vehicle.
1. 3.1 General Services: Appropriate expenditures and revenues of
$1 , 333 from Police Services District P-5 for the purchase of a
light bar/siren unit.
1. 32 General Services: Appropriate accumulated depreciation and
- estimated salvage value of various vehicles in order to purchase
scheduled replacement vehicles for various County Departments.
1. 33 Probation ( 0308 ) : Transfer $5, 100 to Plant Acquisition ( 0111)
for minor remodeling to 10th floor offices of the Administration
Building.
1. 34 Sheriff-Coroner ( 0255) : Appropriate revenue of $42 ,424 from
City of Moraga and narcotics seizures and allocate for recently
approved Clerk and Dispatcher positions.
LEGISLATION
Bill No. Subject Position
1. 35 SB 144 Reinstates $1.00 vehicle SUPPORT
(Ayala) registration fee to fund the
Abandoned Vehicle Trust Fund
for the 1988, 1989, 1990
calendar years.
5 (1-20-87)
PERSONNEL ACTIONS
1.36• , AMEND Resolution 85/237 which established the Engineering
Technician Deep Class, to modify the employee evaluation
criteria, effective January 1, 1987, as recommended by the
Director of Personnel.
1. 37 RECLASSIFY one Mental Health Treatment Specialist to Mental
Health Criminal Justice Program Supervisor; cancel one position
of Mental Health Criminal Justice Program Supervisor.
GRkgTS & �05NTRACTS
1V -a - ;,-
APPROVE and- authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 38 Concord Convention To make the Contra Per specified Depends on
and Vi7itors Costa Health Plan schedules. utiliza-
Burea_u available to the tion.
employees.
(1/1/87 to 6/30/87)
1. 39 Dallas Sexton To make the Contra Per specified Depends on
Costa Health Plan schedules. utiliza-
available to tion.
employees of the
Bridgehead Cafe.
(2/1/87 to 11/30/87)
-� Amount County
Agency Purpose/Period To Be Paid Cost
1.40 Forell/Elsesser Engineering and $45,000 $45,000
Engineers, Inc. architectural (Moraga
services. Fire
District)
1. 41 Many -Hands, Inc. Increase payment $10,749 0
limit for (additional) (CDBG
construction of a funds)
recycling center
to $240,787.
1. 42 We Care Society, Child care. $28,682 0
Inc. (7/1/87 to 6/30/88)
Child, & Family Treatment of $84,586 0
Therapy -Center abused children.
(7/1/87 to 6/30/88)
Early Childhood Diagnosis and $68,740 0
Mental Health treatment.
Program (7/1/87 to 6/30/88)
Family Stress Respite care. $30,440 0
Center (7/1/87 to 6/30/88)
6 (1-20-87)
GRANTS & CONTRACTS - continued
1. 43 APPROVE and authorize the Chair to sign statement of acceptance
of grant offer for the Airport Improvement Project in the amount
of $200, 250 (requires $22 ,250 local match from Airport
Enterprise Funds) .
1. 44 APPROVE revisions to the format of the Contra Costa Health Plan
Service Agreement for individual enrollees, as required by the
G- Office of Health Maintenance Organizations and recommended by
the Health Services Director.
1.45 AUTHORIZE the Chair to sign an application for an award of
$10, 368 in additional Federal Challenge Grant funds for use in
the County's Children's Trust Fund programs.
1.46 AUTHORIZE Chair to execute applications to the State Department
of Health requesting $484,595 of Special Needs and Priorities
Funds for physical, program and automation improvements for the
Health Services Department (required County in-kind match of
$173,192 will be funded within the budget) .
1. 47 AUTHORIZE Chair to execute amendment to the Health Plan Service
Agreement between the County and the Public Employees Retirement
System to revise the Coordination of Benefits provisions as
required by the State and . recommended by the Health Services
Director.
1.48 APPROVE submission of grant application to the San Francisco
Foundation requesting $100,000 for funding of the Juvenile
Justice Health Education Component of the Teenage Program during
the period April 1, 1987 to March 31, 1989 (requires $40, 250
County in-kind match) .
1.49 APPROVE amendments to consulting servicesreem nt with Hodges
& Shutt for design of Buchanan Field Airport owner maintenance
hangar to increase payment limit by $1,000 and extend completion
date from February 1, 1985 to February 28 , 1987, as recommended
by the Public Works Director. (no County cost)
1. 50 AWARD construction co,_tfi ram' for building and site improvements
at 255 Glacier Drive, `Martinez.
LEASES
1.51 AUTHORIZE the Director of General Services to execute a revenue
lease with Terry Clawson and Donald W. Smith for Suite 207, 2020
North Broadway, Walnut Creek.
7 (1-20-87)
i
_ I 1
J SJIt
OTHER ACTIONS
1. 52 APPROVE amendment .to the Contra Costa County Health Services
Department ' s Conflict of Interest Code, as recommended by County
Counsel.
1. 53 ACKNOWLEDGE receipt of monthly report on investment p licy for
the period November 1, 1986 through November 30, 1986 ubmitted
by the Trcasurer-Tax Collector pursuant to SB 115, Chapter 1526,
Statutes of 1985. I
1. 54 AUTHORIZE the Auditor-Controller to release $16,365 from Park
Dedication- Trust Fund to the Ambrose Recreation and Park
District .for- drainage improvement at the Ambrose Community
Center Park.
1.55 APPROVE plan ', and advertise for bids for remodeling and training
room at 1305 MacDonald Avenue, Richmond; make appropriate
environmental findings and direct the clerk to publish and set
February 19, 1987 at 2:00 P.M. for receipt of bids.
1. 56 ACKNOWLEDGE receipt of report from County Administrator on use
of temporary court commissioners in the Municipal Courts and
plans to make their use permanent.
1. 57 ACKNOWLEDGE receipt of report from County Administrator on the
ptatuus of the adoption of regulations by the California Highway
PafY_bl designating routes for the transportation of radioactive
wastes. (carryover item from January 13 , 1987 )
1. 58 ACKNOWLEDGE receipt of report from O'Brien-Kreitzberg &
Associates, Inc. on the activities relating to the West County
Justice Center for the month of December, 1986.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1.59 AUTHORIZE the Executive Director or his designee to enter into a
contract with Wagstaff & Brady for the preparation of an
Environmental Impact Report for the North Richmond Redevelopment
Project Area.
1.60 CONSENT to the designation of Lead Agency for the preparation of
an Environmental Impact Report for the North Richmond
Redevelopment Project Area.
1.61 ACCEPT the boundaries and preliminary plari -for the West
Pittsburg Redevelopment Project Area.
1.62 APPROVE in concept and authorize the Executive Director, or his
designee, to sign a letter of intent with Taylor,/Ward Properties
and Sonspirit Properties for the Agency to lease certain
property in the Pleasant Hill BART Station area.
8 (1-20-87 )
J
O
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator and Health Services Director on
the implementation of the Merrithew Memorial Hospital
feasibility study, recommending that the Board approve and
. - authorize the Chair to execute on behalf of the County a
contract with Arthur Young & Company and recommending that the
Health Services Director be authorized to establish an Oversight
Committee and a Steering Committee, as specified in their
report. APPROVE RECOMMENDATIONS
1
2. 2 REPORT from Redevelopment Director recommending the Board
establish the North Richmond Redevelopment Project Area
Committee, poi members to the Committee and designate the
Redevelopment Agency as the Lead Agency for the Preparation of
an Environmental Impact Report for the North Richmond
Redevelopment Project Area. APPROVE RECOMMENDATIONS
2. 3 REPORT from Redevelopment Director transmitting resolution
approving the creation of a Project Area Committee for the West
Pittsburg Redevelopment Project Area.
ADOPT RESOLUTION
2.4 REPORT from County Counsel on possible conflict. of interest with
having an industry representative on the' Blue 'Ribbon Task Force
on Landfill Siting or a Technical Advisory Committee_ .
CONSIDER ACTION TO BE TAKEN
2. 5 REPORT -from Clerk-Recorder recommending appointments; in leiu of
an election, of the two nominees and a third qualified person to
fill three vacant trustee positions for Reclamation District
2065 (Veale Tract) pursuant to Water Code Sections 50740 and
50741. CONSIDER ACTION TO BE TAKEN
CORRESPONDENCE
3. 1 LETTER from Executive Director, Community Redevelopment Agency,
City of Clayton, transmitting Statement of Preparation of
Redevelopment and Notice of Proposed Base Year Assessment Roll.
REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT
3. 2 LETTER from Supervisor, District One, County of Colusa,
requesting the Board adopt a position of support for the "Save
The Family Farm Act" . REFER TO COUNTY ADMINISTRATOR
3.3 LETTERS from Solid Waste Commission and League of Women Voters
of Diablo Valley commenting on formation of Blue Ribbon Landfill
Task Force. REFER TO INTERNAL OPERATIONS COMMITTEE
3.4 LETTER from Mayor, City of Pleasant .Hill, requesting assistance
with maintenance of the Coggins Drive Oak Tree. REFER TO PUBLIC
WORKS DIRECTOR
3. 5 LETTER from General Manager, California Trucking Association,
relating to implementation of SB 2232 which authorizes the use
of roads by certain commercial vehicles. REFER TO DIRECTOR OF
PUBLIC WORKS
9 (1-20-87)
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INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Appointments , to Public and Environmental Health Advisory Board.
Finance Committee
FIN. 1 Transportation Planning Division Work Plan and approach to the
fee schedule.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Review on a monthly basis the plans as they are developed. for
the new jail 'in West County. (Powers)
S. 2 Participation in a Homeless Needs Survey to, be..conducted by the
Social Services Department. (Powers)
S. 3 Proposal for establishment of a promotional program and
scholarship trust fund to benefit special children available for
adoption. (Fanden)
S. 4 Referral to the Finance Committee a request for additional
pec s�-nel for the Rodeo-Hercules Fire Protection District.
(Fanden)
S. 5 Invitation to all Bay Area Counties to co-sponsor a Cancer
Prevention Summit Meeting. (McPeak)
S.6 Endorsement of a Time Capsule Project ,for 1987. (McPeak)
S.7 Approval of the 1987 Board Agenda procedures. (McPeak)
S. 8 Request report from County Administrator on possible amendments
to the Smoking Ordinance. (McPeak)
S. 9 Establishment of a coordinating committee to assure containment
and safe clean-up of site ground water contamination.
(Torlakson)
5.10 Recognition of Mike Price, labor leader. (Torlakson)
10 (1-20-87)
"
e.
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, JANUARY 20, 1987
(Supervisor Robert Schroder absent all day)
CONSENT ITEMS: Approved as listed except as noted below:
1 .23 Fixed February 24, 1987 at 10 :30 a.m. for hearing on
the adoption of the 1987 State Transporation
Improvement Program (STIP) unfunded projects priority list.
1 .57 deleted - Report of County Administrator on the status
of the adoption of regulations by the California
Highway Patrol designating routes for the transporation
of radioactive wastes.
DETERMINATION ` ITEMS: Approved as listed except as noted below:
2. 1 APPROVED contract with Arthur Young & Co. for feasibility
study for replacement of County Hospital , ACCEPTED
report from Health Services Director and County
Administrator on feasibility study, and APPROVED
appointments to Oversight and Steering Committees,
adding representatives from the ACCMA, Easy Bay Hospital
Conference and Council on Aging to the Oversight
Committee.
2 .2 DESIGNATED Redevelopment Agency of Contra Costa County
as lead agency for the preparation of an environmental
impact report for the North Richmond Project Area and
DEFERRRED establishment of Project Area Committee.
2.4 RECEIVED report from County Counsel on possible conflict
of interest with having an industry representative on
the Blue Ribbon Task Force on Landfill Siting, and
REQUESTED County Counsel to prepare for the Board's con-
sideration a conflict of interest code for the Blue
Ribbon Task Force on Landfill Siting.
2.5 REFERRED to County Counsel to review procedures for
appointing nominees to the Board of Trustees of
Reclamation District 2065 (Veale Tract) . REQUESTED
report on February 24, 1987 agenda.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .2 REFERRED to the County Administrator, the Agricultural
Advisory Committee, Congressman Miller and the County' s
congressional delegation the letter from Supervisor,
District One, County of Colusa, requesting the Board to
adopt a position of support for the "Save the Family
Farm Act. "
3. 3 REQUESTED the County Administrator to respond to letters
from the Solid Waste Commission and the League of Women
Voters of Diablo Valley commenting on formation of Blue
Ribbon Landfill Task Force.
-1-
TIMED ITEMS:
T.1 APPROVED proposed MS 79-84 annexation to County Service
Area L-100 (LAFC 86-39 )
T.2 CLOSED HEARING and DEFERRED action for 30 days on pro-
posed "M" County Service Area Street Lighting Reorganization
(LAFC 86-24)
T. 3 CONTINUED to February 3, 1987 hearing on proposed fee
schedule for funding the Hazardous Materials Release
Plans and Inventory Program (AB 2185) and the adoption of
the ordinance (introduced December 9 , 1987) implementing
the program in this County. DIRECTED the Health Services
Director and the Agricultural Commissioner to meet with
the Farm Bureau and the Cattlemen' s Association and other
interested persons.
T.4 Heard presentation of the California Right to Life Committee.
COMMITTEE REPORTS:
Internal Operations : APPOINTED G. H. Jefferis, Jean Siri and
Michael Adams of the Hazardous Materials Commission to the Public
and Environmental Health Advisory Board.
Finance Committee: REFERRED Transporation Planning Division
Work Plan and approach to the fee schedule report to the
Transporation Committee and then to the 1987 Finance Committee.
Included in referral to the Finance Committee is the relationship
of the gas tax road fund to the financing of the trasporation
planning budget.
RECOMMENDATIONS OF BOARD MEMBERS:
S.1 REQUESTED a review, on a monthly basis , of the plans as
they are developed for the new jail in West County.
S.2 REFERRED to Social Service and the Office on Homelessness
proposed participation in a Homeless Needs Survey and
REQUESTED a report listing all of the various agencies
and efforts working to solve the homeless problem in
Contra Costa County.
S.3 REFERRED to Social Service Department for a report on
February 24 , 1987 the proposed establishment of a promo-
tional program and scholarship trust fund to benefit spe-
cial children available for adoption.
S.4 REFERRED to the Finance Committee a request for addi-
tional personnel for the Rodeo-Hercules Fire Protection
District.
S.5 INVITED all Bay Area Counties to co-sponsor a Cancer
Prevention Summit Meeting to examine the latest reports on
the increase in cancer rates, review the proposed study
and identify opportunites for cooperation to secure
funding and identify a plan of action to promote preven-
tion and reduce cancer rates in the Bay Area
S.6 ENDORSED the concept of a Time Capsule Project for 1987 .
S.7 APPROVED the 1987 Board Agenda procedures, including
beginning the afternoon hearings at 3:00 p.m. instead of
2:30 p.m. on the first and third Tuesdays to accommodate
longer closed sessions on those days.
S.8 REQUESTED a report from the County Administrator on
possible amendments to the Smoking Ordinance.
-2-
S.9 ESTABLISHED a Containment, Clean-up, Coordinating
Committee to assure containment and safe clean-up of
ground water contamination at the GBF site in Antioch,,
and FIXED 10 : 30 for a report from Health Services on the
results of tests made to date. S
5.10 ADOPTED resolution commending Mike Price, labor leader,
and scheduled presentation thereof for January 27, 1987 at
9 :00 a.m.
EXTRA ITEMS:
X.1 DETERMINED that information reached Board members after
the agenda was posted, and ADOPTED a position in favor
SB 160 as amended to suspend the authority of the State
to impose cuts in the Medi-Cal budget.
_3_